GLOBAL ANALYSIS

Back to Archive Print Donate
Send email link
to this report

U.S. STATE DEPARTMENT LIES THAT WANTA HAS BEEN PAID

MORGAN STANLEY BLOCKS ACCESS TO WANTA'S ACCOUNTS MANAGER

Friday 9 November 2007 01:39

STATE DEPARTMENT CLAIMS THAT WANTA WAS PICKED UP AT 3.25PM TO GO TO THE BANK, WHICH IS AN OUTRIGHT, EGREGIOUS LIE. HE REMAINED IN HIS HOTEL ROOM ALL DAY.

CRUDE ATTEMPT TO SUBSTITUTE VERBAL ASSERTION FOR ACTUAL ECONOMIC RECEIPT.

$47 TRILLION STOLEN BY HIGH-LEVEL CRIMINALS IN THE 8 DAYS TO 7TH NOVEMBER.

MORGAN STANLEY IS DENYING MR COTTRELL ACCESS TO HIS ACCOUNTS OFFICER.
IT BLOCKED ALL CALLS FROM MR WANTA AND MR COTTRELL THROUGHOUT THE DAY.

WANTA HAS NOT BEEN PAID. MORGAN STANLEY ARE BLOCKING ACCESS TO HIS FUNDS IN CONTINUING ILLEGAL COLLABORATION WITH THE CRIMINAL ENTERPRISE CITIBANK.

THE PROVOST MARSHAL HAS SO FAR FAILED TO ARREST THE PRESIDENT, BUSH SR. ET AL., SO THAT THE PAYOUT PROCESS HAS AGAIN BEEN COMPROMISED.

WANTAGATE EXPOSES THE BIGGEST FINANCIAL CORRUPTION CRISIS IN WORLD HISTORY: AND IT’S GETTING WORSE. THE PROVOST MARSHAL APPEARS TO BE LOSING HIS GRIP ON THE SITUATION. DRASTIC ACTION IS NECESSARY TO PREVENT A GLOBAL CATASTROPHE.

PROVOST MARSHAL’S SCHEDULE REPEATEDLY DISRUPTED BY THE SHEER MAGNITUDE OF THE WANTAGATE CORRUPTION CRISIS AND BY THE INTRANSIGEANCE OF THESE BANDITS.


Two updates added late Friday afternoon 9th November 2007:

First Update:
BEFORE YOU READ THIS REPORT, CONSIDER THIS KEY ASPECT OF THE SCANDAL:

• Why is Congress repeatedly allocating fresh funds for the US Federal Government?

• Why is the US Treasury frantically selling more and more debt every week?

After all, the Treasury could have taken receipt of the $1.575 trillion in windfall tax from the Wanta payment back in June 2006. As repeatedly explained in these elaborations, the US Treasury could thereafter have received up to $200 billion per banking day, arising from the on-the-books trading operations under The Wanta Plan, which provides for a proportion of Wanta's funds to be traded to generate substanial on-the-books taxable accruals, to finance the projects that Ambassador Wanta has been unable to proceed with due to his funds having been hijacked by Mr Paulson since June 2006. One of these projects has to do with financing artificial limbs for the wounded US Gulf War veterans. Another delayed project is associated with the requirements of other military veterans. All Wanta's projects have been in limbo because of the unfettered, criminal greed of the small clique of globalist master criminals who are holding the United States and the entire world to ransom. They are also interfering with the bank accounts of powerful European interests.

• So why is Congress making huge new appropriations, and why is the Treasury borrowing?

• BECAUSE: The financial criminals prefer to exploit Ambassador Lee Wanta's funds for their own private and geopolitical purposes, rather than to have Wanta pay $1.575 trillion to the Treasury for the benefit of the American people. You would have thought that since $1.575 trillion was ready to be paid to the US Treasury in June 2006, proper management of the US Treasury's finances would have called for the tax to be paid so that the Treasury could at once sharply reduce or eliminate its borrowing and the US Congress could curb its appropriations.

• But no, the criminal operatives have preferred to commit the egregious felony of preventing Ambassador Wanta from paying his taxes, so that the Treasury has to go on creating more and more UNNECESSARY debt, while the Congress, the Members of which know everything there is to know about The Wanta Plan, continues making UNNECESSARY appropriations which could long since have been financed by tax from the trading proceeds paid out of intended taxable accruals yielded by continuous Wanta Plan transactions.

• THIS IS A SCAM FOR THE BENEFIT OF THESE CRIMINALS, AND REPRESENTS ONGOING FRAUD AGAINST THE AMERICAN PEOPLE, WHO ARE HAVING TO PAY TAX TO FINANCE THE UNNECESSARY TREASURY BORROWING AND CONGRESSIONAL APPROPRIATIONS.

Second Update:
We discovered today, thanks to advice received from a kind correspondent, that our report dated 27th July 2007 had been 'snipped'. The portion that was 'snipped' is all the text following this:

DUPLICATION: TWO SETS OF $27.5 TRILLION
Upon the basis of what funds and assets were such derivatives contracts originally leveraged and hypothecated? The answer is going to surprise some people:

1. Upon the $27.5 trillion diverted/stolen from the accounts belonging to Leo Wanta’s Title 18, Section 6 USG corporations located abroad; and:

2. Upon a SECOND ‘mirror image’ $27.5 trillion raised under George Bush I from 200+ banks in 1989-92 (6), ostensibly to finance the ‘global security environment’ which was to be constructed upon the dubious ‘consensus' that emerged inter alia from Mikhail Gorbachev’s ‘Global Security Project’, an initiative of his Gorbachev Foundation (viz., the Moscow-based Lenin School).

The significance of this is that THIS is the text in which the Editor explained the DUPLICATION of the original $27.5 trillion accumulated and held in Leo Wanta's Title 18, Section 6 corporate bank accounts. A SEPARATE amount of $27.5 trillion (in the aggregate) was raised from 200+ banks under Bush Sr. in 1989-92. The 'FINS' (illustrated in International Currency Review, Volume 30, Nos 2 and 3) exposed the reality of this massive borrowing, repayable in 20 years, at 7.5% per annum.

In the 27th July 2007 report, the Editor revealed that THERE ARE TWO AMOUNTS OF $27.5 TRILLION, and that the purpose of this DUPLICATION was to OBFUSCATE the provenance, ownership and all other characteristics of Leo Wanta's $27.5 trillion, so that the two amounts would be intermingled both in fact and perception, making the orchestrated and concerted theft of Leo Wanta's funds impossible to disentangle, both in the real world and forensically.

• THE FACT THAT THIS CRUCIAL INFORMATION WAS 'SNIPPED' INDICATES THAT IT IS TRUE.

• THEREFORE THE ENTIRE ANALYSIS POSTED ON THIS WEBSITE IS ACCURATE. Duplication is of course the essence of the Leninist methodology. These people DUPLICATE all transactions, just as Lenin DUPLICATED his power structures (the Party and the State, each with identical 'matching' departments, agencies and institutions). Given such deliberate confusion, it is only the controllers who are ever in charge.

The 'snipped' portion also contained our explanation of the murder in the 9/11 atrocities of the 658 personnel employed by Cantor Fitzgerald, the company which held the original contracts for a vast portfolio of derivatives transactions. These were all 'forgiven' after 9/11, as the original contracts have been destroyed. The Editor believes that Wantagate is in the process of bringing the evil perpetrators of these crimes face to face with the retribution that the American people demand.

The 'snipped' text has been restored on the 27th July 2007 report.

The posting of 9th November now proceeds:


By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press NEWS and the ARCHIVE Button on the www.worldreports.org Home Page for 'Wantagate' reports since April 2006. [Note: A new panel giving details of our latest publications as they are made available, has been added].

• Please Make a Donation to help fund Christopher Story's ongoing financial corruption investigations. Your assistance will be very sincerely appreciated and will make a real difference, hastening the necessary resolution of the worst financial corruption and global financial crisis in history. This website has been calling the shots, because of the hijacking of Wanta's Settlement.

• The Editor is extremely grateful to the generous Americans and others who have so kindly contributed funds to assist us with these exposures. He intends to communicate personally with everyone who has contributed, on his return to the United Kingdom.

• Emails addressed to us which lack coordinates identifying the sender will be trashed unread. The Editor publishes all his coordinates, as has always been the case, as he has nothing to hide. Others should do the same.

• It would be appreciated if webmasters would refrain from lifting our material without proper adequate attribution. Manifestly, the material may be used with attribution, but any other use is illegal and unethical. We also protest at people picking at our original research and posted reports, and crediting themselves rather than the Editor/this website. Such behaviour is particularly prevalent in the United States and is an example of the kind of dishonesty that we are exposing in these reports. The HAL TURNER SHOW disreputably lifted elements of our report dated 6th November without attribution, in blatant disregard of the above warning.

• We have now started, unsurprisingly, to receive nibbles from the ‘mainstream’ media, which is being forced by the momentum and magnitude of Wantagate, to come to its senses and to sit up and take notice. We are not going to spoon-feed these people who choose to ‘come late to the party’. What they must now do, if they have any residual integrity, is to read all the Wantagate reports posted on this website, to see for themselves how Wantagate developed.

• This will save everyone a great deal of time, and will (hopefully) prevent journalists who have no clue about this subject, asking sceptical questions from a base of zero comprehension, when everything they need to know is posted on this site. The only thing is, it will take their researchers three days to read all the reports. They should have been reading them all along, so unfortunately they have a great deal of catching up to do.

• Unbelievably, we are STILL receiving ignorant, and quite often abusive, emails from people who want to know why Wantagate has not yet been covered in the so-called ‘mainstream’ media. The answer to this perennial, empty question is as follows: DON’T ASK US: ASK THE ‘MAINSTREAM’. The Editor will not respond to people who ask this question, who are 'sitting on their brains'.

• Finally, some people do not yet seem to understand that this is a very rapidly moving global crisis, so that there is always the immediate possibility that information received, and placed in the public domain, may have been rapidly superceded or rendered partly obsolescent without our knowledge, not least given the complexity of the forensic investigations necessitated by the colossal proportions of the frauds. Also, given the magnitude of the task, which the US Provost Marshal General is addressing, it is likely that, at any stage of the process, his staff will discover further nests of rats inside the woodwork, prolonging the purging process.

• All information posted in these Wantagate investigative narratives is considered to be accurate, to the best of our knowledge at the time of posting; but given the rapid pace of events, it cannot be guaranteed, in that situations behind the scenes may change as the clean-out progresses.

• Instead of blaming the sole messenger in crass knee-jerk fashion when we are overtaken by events, critics would be more sensibly advised to pay the closest attention to what is posted here, since the outcome of Wantagate affects everyone in America and the Rest of the World, with no exceptions. It was not for nothing that Her Majesty The Queen asked the Group of Eight countries last June to procure the Wanta Settlement ‘for the sake of the whole of humanity’.


THE U.S. STATE DEPARTMENT LIES THAT WANTA HAS BEEN PAID:
AMBASSADOR WANTA HAS NOT BEEN PAID. IT IS A BRAZEN LIE

The US State Department, which is a notorious disinformation source, has lied all afternoon (8th November) that Ambassador Wanta has been paid. Specifically, the lying State Department has asserted that Mr Wanta was collected in a car at 3.25pm this afternoon and driven to Morgan Stanley to take economic receipt of his funds.

• THIS IS A BRAZEN, NEFARIOUS LIE.

• AMBASSADOR WANTA HAS NOT, REPEAT NOT, BEEN PAID.

• The Ambassador and Mr Cottrell were told FLAT OUT that they would be called into the securities house at 9.30am on Thursday 8th November. They received no phone call. The apparent excuse for this failure was that President Bush Sr. had been interfering, along with six German bankers, one Swiss banker and three US Treasury personnel [see below] with the transactions. However so far as Mr Cottrell is concerned, this is irrelevant to the fact that he has not been paid.

• Morgan Stanley blocked all telephone calls from the Ambassador and Mr Cottrell all day. The normal way to treat a client is to pick up the telephone, treat him with courtesy, and explain any issues that need to be discussed. Instead of which, Morgan Stanley let all telephone calls go to a voicemail, and the Morgan Stanley accounts manager failed to respond. This indicates quite clearly that Morgan Stanley is collaborating with Citibank in blocking Wanta's access to his funds.

• As noted above, the US State Department then spread the absolute downright lie that a car had collected Ambassador Wanta at 3.25pm on Thursday afternoon. The invention of the spurious time of 3.25pm indicates graphically that this was a deliberate lie, an attempt at obfuscation, as usual.

• On the contrary, Ambassador Wanta has remained all day in his New York area hotel room, as has been the case for almost the past three weeks, while these clowns rearrange the furniture to suit themselves. The net effect is that the world is now closer to calamity than was the case a week ago.

• Contrary to various reports to the effect that the funds have been transferred from Citibank to the Ambassador's securities account with Morgan Stanley, the Ambassador's $4.5 trillion remains at the Morgan Stanley banking account with Citibank.

• Pending economic receipt and the necessary documentation from Morgan Stanley, the funds remain with Citibank. Period. Assertions to the contrary are meaningless. Both these institutions are co-conspirators in this ongoing fraud, which is leading the world towards financial disaster.

• THEREFORE, THERE HAS BEEN NO MATERIAL CHANGE TO THE SITUATION AT ALL. Until such time as Mr Cottrell obtains economic receipt and confirming documentation, all talk of the funds having been transferred to the Morgan Stanley securities account is disinformation.

The US State Department under Condoleeza Rice is a despicable lie factory, just like the corrupt and malevolent Central Intelligence Agency. It is a force for evil: lies are of the Devil. Both these organisations specialise in nothing else.

MORGAN STANLEY BLOCKS MR COTTRELL’S ACCESS TO HIS ACCOUNTS MANAGER
It has been asserted that the Provost Marshal General has procured the transfer of Ambassador Wanta’s $4.5 trillion, previously illegally held with Citibank, to Morgan Stanley, New York. However Morgan Stanley has denied Mr Michael Cottrell, M.S., the Executive Vice President and Treasurer of the Ambassador’s AmeriTrust Groupe, Inc., access to his accounts officer. It therefore follows that the US State Department, acting for the White House, is conspiring with the criminal enterprise Citibank and with Morgan Stanley, to deny the Ambassador, yet again, the funds that belong to him as specified by the Chinese authorities. As indicated above, there is no evidence that the funds have been transfererd, since Mr Cottrell was ignored all day and has received no paperwork.

FURTHER OFFICIALLY ORCHESTRATED CRIMINAL ATTEMPT TO WITHHOLD PAYMENT
In other words, we now face a further attempt by the desperate criminal clique in power and their banking sector co-conspirators, to seize the funds paid to Wanta by the Chinese central bank in June 2006 – despite all the hype and the myriad assurances that have been forthcoming for the past 18 months, and in particular during the past several weeks.

THE PROVOST MARSHAL NEEDS TO GET AN IMMEDIATE GRIP OF THIS SITUATION AND SHOULD CONTACT THE AMBASSADOR DIRECTLY, INSTEAD OF KEEPING HIM IN THE DARK. THIS IS UNCOUTH, INDICATIVE OF THE KIND OF TREATMENT THAT THE AMBASSADOR HAS RECEIVED FROM THE REST OF THIS CRIMINAL GOVERNMENT. WE ARE SURE THAT THE PROVOST MARSHAL HAS A HUGE TASK ON HIS PLATE, BUT DIRECT COMMUNICATION WITH MR WANTA WOULD BE BENEFICIAL AND WOULD SPEED THE PROCESS OF RESOLVING THIS INTERNATIONAL CRISIS BEFORE CATASTROPHE STRIKES.

INTERNATIONAL COMMUNITY NEEDS TO ACT NOW
The 160 representatives of the countries, President Putin and Her Majesty The Queen, ALSO need to address this scandalous state of affairs immediately – permitting these US criminal operatives at the highest levels no more room to impede the delayed transfer of the funds to the Ambassador, with its risk of bringing down the entire US and world financial system and economy.

• Provost Marshal: PLEASE GET AN IMMEDIATE GRIP ON THIS CRISIS BEFORE YOUR COUNTRY IS DESTABILISED AND BROUGHT TO ITS KNEES BY THE CRIMINAL OPERATIVES STILL LURKING INSIDE THE BANKS AND THE WHITE HOUSE.

• This is a huge INTERNATIONAL crisis, which is why this Editor is involved; and the future of the whole of humanity depends specifically upon you getting control of the situation. You need to act NOW, and get Mr Wanta's funds paid to him, so that taxable on-the-books trading under The Wanta Plan can commence without further destructive, sterile and purposeless delay.

• We are trying to help you. You are not helping us ENOUGH.

• The Provost Marshal should be in direct contact with the Ambassador.

WANTA CALLS U.S. LEGISLATORS TO WAKE THEM UP
Meanwhile Ambassador Lee Wanta has been on the telephone all afternoon of 8th November to Senators and Congressmen, declaring that he is being systematically prevented from paying his taxes, and that this scandalous state of affairs has been continuing now for nearly 18 months. The US Treasury should have received $1.575 trillion in windfall tax, as previously reiterated, back in June 2006. Instead of which the feckless Bush Treasury has simply borrowed more and more money that it didn’t need to borrow at all, contrary to logic and common sense. Preventing a taxpayer from paying his taxes is a gross, egregious felony. The impression obtained from the responses of the Senators and Congressmen is the utterly scandalous one that they couldn’t care less. If they are not extremely careful, the people of America will rise up in fury at their dereliction of duty.

MEMORANDUM TO MI6 AND HER MAJESTY
This is a situation of the most extreme gravity. We understand that the funds illegally retained by Citibank are now being illegally withheld from Ambassador Wanta by both institutions as co-conspirators to this ongoing fraud. Given the great importance of your obvious influence in this situation, immediate remedial action is essential, to prevent this crisis becoming the worst financial crisis in human history, and consuming the entire world financial economy.

• This is now much more likely to occur following this latest outrage.

WANTAGATE HAS EXPOSED THE BIGGEST FINANCIAL CORRUPTION NEXUS EVER UNCOVERED
Wantagate has in any case already exposed the biggest nexus of ongoing financial corruption scandals in world history. The primary mastermind behind these fraudulent finance operations, all along, has been George Herbert Walker Bush, the former President of the United States and the continuing Godfather of the German Nazi long-range strategic continuum, Deutsche Verteidigungs Dienst, based in the notorious town of Dachau, near Munich.

Quite unbelievably, given all that has happened over the past two weeks and the explicit warnings delivered to the three Presidents by the Provost Marshal General mentioned in our report dated 6th November, President George Bush Sr. attempted to interfere with the payouts on both 7th and again on 8th November. Like his son and Paulson, this operative thought that he was entitled to do exactly as he liked. However Bush Sr's collaborators both at home and abroad are reported to have been arrested, and the former President’s ability to frustrate the Settlements was wrongly said, as of 3.00pm on 8th November, to have been neutered. Those arrested on 7th/8th November included 6 bankers in Germany, one in Switzerland, and three US Treasury personnel or agents.

THE ENDLESS ABUSES INFLICTED ON AMBASSADOR WANTA
Having wasted 14 years of his existence, without a cause, in the truly horrendous US GULAG, where multiple attempts were deliberately made on his life, and the authorities tried to have him certified insane – and where his main objective each day was to find a quiet corner to say his prayers and to get to the comparative security of the prison library, where he could bury his face in a newspaper during a few minutes of solitude, without being assaulted by prison thugs on the way – and after emerging from the GULAG in 2001, on probation, Ambassador Wanta ‘ceased to be dead’ when the Editor’s loan funds were paid to the Wisconsin Department of Corrections on 21st July 2005. He was granted an Absolute Discharge with effect from 14th November 2005, compared to the registered discharge date of 28th November 2010.

His incarceration was a cruel, cynical, reprobate and illegal act orchestrated by the Clinton White House in collaboration with Wisconsin Governor Tommy Thompson and the Bush criminal family, predicated upon a false Wisconsin State civil tax assessment of $14,129 which the Ambassador never owed, given that he had been resident in Vienna since June 1988 and had been operating abroad for many years on presidential instructions. He paid this illegal charge under protest twice, in May and June 1992 – but neither false payment was credited to his (fabricated) account, being diverted or stolen by the corrupt Wisconsin Department of Revenue. The Editor paid the same illegal charge for a third time in July 2005, with the outcome referenced above. For full details of the still unresolved ‘Wisconsingate’ sub-scandal, please refer to our report dated 6th August 2007. See also the Editor’s still unanswered Misprision of Felony letter to the Wisconsin County Circuit Judge, posted here on 27th October 2007.

DISGUSTING DISPLAY OF RAMPANT, UNFETTERED, FILTHY FINANCIAL GREED
Ambassador Wanta was ‘taken down’ so that the criminal intelligence cadres headed by the Bush and Clinton crime families and others, and their corrupted co-conspirators in the financial sector, could ransack the $27.5 trillion of funds (and the multiple trillions hypothecated on top of the base $27.5 trillion) of which he is sole Principal, which they proceeded ruthlessly to do.

This has been the most disgraceful display of rampant, unfettered financial greed and corruption ever to have been exposed in the history of the world. There is no way that the three Presidents and their associates can be allowed to go unpunished; and when this incredible story finally and belatedly breaks into the so-called ‘mainstream’, 18 months late, the American people will demand the severest possible retribution against these presidential operatives and their associates, who have treasonably abused their positions for their own and for nefarious, mad geopolitical purposes contrary to their broken oaths of office and to the interests of the American people.

CITIBANK WILL PAY $352 BILLION IN INTEREST
The situation prior to the latest obfuscation operation and lies by the US State Department, was as follows. Because Ambassador Wanta’s Treasury Direct remittance has been and still is illegally held up by Citibank and retained in a Treasury Direct suspense account, rather than Citibank acting as the conduit and passing the funds through to Morgan Stanley – thus unlawfully interrupting the US Treasury’s explicit transfer instructions – Citibank has been obliged, and has agreed, to pay the Ambassador a further $352 billion in interest.

This obligation is being handled via a 60-day aval, or creditworthy bank instrument. A bank will only guarantee such a financial instrument for a very creditworthy client.

The figure of $352 billion is based upon the rough published calculation made by the Editor of this service who, not being a banker, worked out that the apparent amount of interest that is payable by Citibank under Article 4A-305 of the Uniform Commercial Code, was likely to be of the order of $350 billion. Citibank’s Board took this figure, and added a further $2.0 billion, to make it look different from the Editor’s calculation.

Had the interest been calculated using overnight interest rates, and compounded, the interest penalty payable would have been between $1.0 and $2.0 trillion. So the Citibank criminal enterprise got off lightly. On the other hand, given that the $350 billion was ‘manageable’, this calculation ironically ‘facilitated’ the resolution of the matter to some extent.

HOW THE CITIBANK CRISIS MAY HAVE BEEN HANDLED
It is now clear that Citibank was holding on illegally to Ambassador Wanta’s $4.5 trillion because it has mismanaged itself to the brink of oblivion, thanks to its serially corrupt practices. Although this bank is a criminal enterprise, its collapse, which has been avoided by a hair’s breadth thanks to the forceful response of the Provost Marshal General, would decimate the global banking sector, tank the dollar beyond recall, induce a doubling of the oil price, and usher in a period of extreme global tension which had to be avoided at all costs ‘in the interests of the whole of humanity’.

If the Wanta Settlement had been paid when it SHOULD have been paid – in June 2006 – the US Treasury, which would by now have been wholly in charge of the US financial and economic system, would have had ample funds to bail out this bank on the usual Too Big To Fail (TBTF) basis.

But instead of transferring Wanta’s funds in accordance with Treasury Direct instructions, the criminal financial clique headed by Paulson and Rubin interrupted these instructions and exploited the funds for their own and their corrupt friends’ benefit, bringing the bank and the US and global economies to the brink of catastrophe – a state of affairs which they then sought to maximise by stealing a further $47 trillion between 31st October and 7th November (see below). So absolutely drastic measures had to be taken to save Citibank.

We are not at liberty to describe precisely how the Citibank dimension of the crisis has been averted, although we are aware of it; but those with their wits about them will be able to deduce what happened from the following summary. The bank is allegedly now owned outright by two shareholders – Saudi Prince Alaweed, and one other extremely powerful (British) force.

If Citibank had collapsed in the United States, Citibank would also have collapsed in the United Kingdom. Planeloads of British bankers, among whom we are certain there will have been a number of MI6 officers, have allegedly taken over the running of this bank, and of effecting the Wanta and linked payments – to satisfy not least the 160 diplomatic delegates who have been clicking their heels in New York, fuming against the corrupt Bush Jr. White House, and threatening the most dire sanctions against the United States. The upshot is that Citibank is today controlled by the Saudi Prince and the British financial power. That is all we can say.

The same basic facts are elaborated below.

CONSEQUENCES OF THE BLOCKING OF WANTA’S FUNDS
The blocking by Morgan Stanley of access to his funds by the Ambassador has again aborted the simultaneous payment of funds to the country debtors, and has jeopardised the payment of at least the first two of the underlying ten tiers of payees among the 330,000-odd aggrieved recipients who have been illegally deprived of their investment accruals, in some instances for up to two decades. Talk of funds being ready to be paid to the country recipients flies in the face of the deliberate lies and obfuscations perpetrated against the Ambassador and Michael C. Cottrell. M.S., on Thursday.

On 6th November, after we posted our report of that date, it became known that a nest of corrupt bankers at Deutsche Bundesbank had been diverting funds wholesale, exploiting the secret US military ‘grey screen’ facility [see the preceding report].

A bunch of these corrupt German bankers was duly arrested and handcuffed (not the same German bankers as were arrested on 7th/8th November), as the worldwide housecleaning of these corrupt banking employees gathered momentum. On 7th November 2007, it was separately reported (in the ‘mainstream’ media, would you believe) that a nest of corrupt bankers had been apprehended in Brazil. Police there arrested some 20 people, including an employee of UBS, on warrants alleging money laundering, tax evasion and the illegal transfer of funds overseas.

Brazilian police stated that those arrested included three bankers – one of Brazilian extraction and two foreigners – plus seven black market currency traders and some wealthy Brazilian individuals. UBS confirmed that a Swiss-based employee had been arrested in Sao Paulo, and that the bank was in touch with the Brazilian authorities.

CRIMINAL OPERATIVES RANSACKED AND STOLE $47 TRILLION IN EIGHT DAYS
No doubt associated with the discovery of the Deutsche Bundesbank fraudsters, it became known on 7th November that a total of $47 trillion had been stolen by the US criminal financial operatives at the highest level of the United States Government (see above), in collusion with their banking co-conspirators, during the eight days since 31st October – when, it will be recalled, the Lee Wanta Settlement and the linked payments should have been triggered.

The discovery of this giga-theft has made it a certainty, according to our several sources for this information, that the following operatives will indeed be arrested by the Provost Marshal General and his now very large team of sworn assistants. Many informed people are wondering why on earth this hasn't happened already. Why put off the evil day? Why allow these criminals a second more to place the future of the whole world in jeopardy in pursuit of their criminal selfishness?

It is not yet clear (contrary to earlier hints from official sources) when these arrests will occur:

• President George H. W. Bush Sr.
• President William Jefferson Clinton
• President George W. Bush Jr.
• Henry M. Paulson Jr., US Treasury Secretary
• Vice President Richard B. Cheney

OTHERS FIGURES LIKELY TO BE ARRESTED AS WELL
We would be very surprised if the following operatives are not also arrested as the wave of now unavoidable arrests reaches the highest levels of the US structures:

• Hillary Rodinski Clinton;
• Mrs Laura Bush
• Michael Chertoff, Homeland Security Secretary;
• Supreme Court Associate Justice Ruth Bader Ginsberg;
• Former Supreme Court Associate Justice Sandra Day O’Connor;
• Dr Alan Greenspan, former Chairman of the Federal Reserve Board;
• Dr Ben Bernanke, Chairman of the Federal Reserve Board.

STOLEN $47 TRILLION MAY HAVE BEEN TRACED
It is believed that the whereabouts of the stolen $47 trillion may have already been traced, and that it is expected to have been returned by Friday 9th November. It is speculated that the most likely destination for the diverted $47 trillion will have been Dubai, to which location Mrs Laura Bush is reported to have travelled recently. Sources say that the mode of her travel was suspicious. We would imagine that this woman may be arrested if she returns to the United States.

However, pending the return of this $47 trillion, it had been asserted that the total payout, which officially started at 7.36pm Eastern Standard Time on 7th November, will have been restricted to Ambassador Wanta, the impatient 160 country representatives who were beside themselves with fury when they discovered earlier in the week that their payouts were not forthcoming, and the first two tiers out of the ten tiers of payees referenced above. All this information is now up in the air given that Ambassador Wanta has not been paid and no-one has had the courtesy to call him.

THESE ASSERTIONS AND UNDERTAKINGS HAVE ALL TURNED OUT, AS USUAL, TO BE FALSE.

Representatives of tiers 3-10 were at first allegedly informed that they could not be paid as $47 trillion had been stolen, and that they would have to await the generation of sufficient funds by means of further high-yield investment operations, before they could be paid. They were informed that, given the new giga-theft, insufficient funds were now available to meet their requirements, and that the US authorities could not risk bringing the world financial economy to its knees by stretching resources in order to meet these payments. However, provided the $47 trillion is recovered by or on Friday 9th November, it was suggested that the payout will be completed.

BANK OF ENGLAND OVERDUE FOR A CLEAN-OUT, TOO
Since the Bank of England has been up to its neck in this financial corruption, we would hope that the British authorities are at last taking drastic action, along the lines taken at the Bundesbank in recent days. It will be recalled that the former Governor of the Bank of England, the Lord (Eddie) George, was arrested in July, but subsequently released. Dr Greenspan was arrested on or around 10th June and held in custody, we believe, for about three weeks.

WANTA TRANSFER ILLEGALLY ‘GROUPED’ WITH OTHERS
Although the Wanta Settlement should have been remitted in June 2006 on a stand-alone basis, it was subsequently, and illegally, ‘grouped’ with the other payments which have nothing whatsoever to do with Ambassador Wanta. This fact has been the source of much confusion over the past 18 months, as various parties have jostled and competed for superior hierarchical status. However, at long last, within the past two months or so, it finally dawned on those concerned that no payments could be made until the Wanta Settlement was finalised. We painstakingly explained the reasons for this ‘fact of life’ in reports published on this website last July. Yet no payouts have occurred.

AGGREGATE GLOBAL REFINANCING IS $353 TRILLION
The total aggregated payout – amounting to a vast refinancing of the global economy – is worth $353 trillion, generated by high-yield investment operations under cover of so-called ‘humanitarian programmes’. These are various schemes that have been used as deliberate cover for the high-yield investment operations, which the International Monetary Fund (IMF) has approved, so long as a ‘humanitarian’ purpose was involved.

• This arrangement naturally lent itself to rampant exploitation, corruption and thievery on a vast scale, which is what duly occurred.

Of the $353 trillion refinancing overall, about $117 trillion will be payable in tax to the governments of the respective recipients. So you can see why everyone, except the US criminals, is in favour of this payout, triggered by Wantagate, being completed forthwith. It will transform the whole world, and will render all recent economic and financial reporting completely worthless and redundant.

• And The Wanta Plan will generate massive demand for dollars, reversing the dollar's decline.

THE CORRUPT CIA ‘STATE WITHIN THE STATE’
The Central Intelligence Agency (and its associated criminal intelligence organizations) has been corruptly involved in this fraudulent finance from the outset, generating such colossal hidden off-balance sheet accruals that it has become a monstrous ‘state within the state’, which must now at last suffer the delayed consequences of its corruption and rank betrayal of the American people. We shall campaign vigorously for the CIA to be purged and cut down to size, as is now, at long last, happening in the banking sector – which, thanks to the exertions of the Provost Marshal General and his staff, is being made to face up to the painful consequences of its free-wheeling arrogance and serial corruption over recent decades.

PROVOST MARSHAL HAD TO GREATLY EXPAND HIS STAFF
In the preceding report, we stated that the Provost Marshal General, Brigadier General Rodney L. Johnson, had obtained the services of 241 qualified staff to assist him with his daunting task of flushing out the corrupt banking rats and their political associates.

But no sooner had these agents and others been sworn in, that it became clear that far larger personnel resources would be necessary. On 7th November, we were advised that the Provost Marshal’s staff had swollen to 400, after the World Court stipulated that its original budget of $10 million had been transformed into a blank cheque, to ‘get the job done’.

We now understand that the Provost Marshal’s staff may be considerably larger than 400, and that so many people had to be sworn-in, that the swearing-in procedures were conducted on a group basis. It is reaffirmed that the services of the US Marines and of the Air Force are at the disposal of the Provost Marshal, who will probably need their services when the highest-level criminals have to be arrested. Judging by the arrogant and obtuse behaviour of Bush Sr., Bush Jr., and Paulson, these people consider themselves to be above all law in perpetuity.

Hitler demonstrated this same perverse characteristic. When advised by his Generals that he was losing the war, he carried on regardless, trying to escalate it, and breaking into demonic rages whenever his mad will was thwarted by what Lenin called ‘the unfolding of events’.

• This Nazi presidential clique is exactly the same. (Clinton’s ‘liberalism’ is a false front).

Since the Provost Marshal General finally succeeded in achieving sole mastery of the relevant banking codes – after Paulson had again interfered on three occasions over the weekend of 3rd-4th November, despite having been told point-blank by the Provost Marshal General that he would spend the rest of his life in jail if he interfered again – it was decided, our sources say, that the payout could not be delayed pending the arrest of the highest office-holders and co-conspirators, but would proceed in parallel with the arrests of bankers. This courted the danger that the former President Bush Sr., or any of the other mega-crooks, might still try to interfere with the payouts – which is exactly what happened, and what we ourselves anticipated.

ARRESTS HAVE SUPPOSEDLY BEEN CONTINUING ALL WEEK
More generally, arrests have continued all week to date, with the Board of Citibank having allegedly been arrested later than we originally reported – not on Monday 5th November, which was the original plan, but reportedly on the evening of Wednesday 7th November. However this still remained to be confirmed at the time of posting. A veil has been drawn over this matter.

DELAY CAUSED BY THE MAGNITUDE OF THE CRISIS
The reason for the delay has to do with the realisation by the Provost Marshal General and his staff of the sheer enormity of this unprecedented corruption plague, and the need to acquire additional personnel and technical resources to complete the task. Further, each separate investigation has a habit of leading to further revelations of financial fraud, which is why reports of waves of banking sector arrests have proliferated since we last reported. On the basis of our rough calculation, nine law enforcement aircraft would probably account for some 3,000 handcuffed financial operatives, although we understand that the total number of World Court warrants is of the order of 4,000. It is not currently known how many of the nine aircraft, located at three airports [see report dated 6th November] have taken off for prisoner holding areas and/or foreign locations.

LAST REPORT WAS ACCURATE AND ‘36 HOURS TOO EARLY’
Shortly after we posted the report dated 6th November, we learned that an informed official source had made a comment to an intermediary along the lines that we were ‘36 hours ahead of events’.

This was a reference to the fact that a secret operation to arrest key targeted culprits appears to have started at around midday on Tuesday 6th November. It has been proceeding ever since. As indicated, it is believed that the top criminals may be arrested after the completion of this phase – the order of ‘play’ having probably been dictated by the obvious fact that arrests of the holders, past and present, of the highest offices, may even be of interest to the hitherto dozy ‘mainstream’ media, which has systematically ignored Wantagate for the past 18 months.

MONDAY DEADLINE AND TIMETABLE DISRUPTED
Originally, the Provost Marshal advised the Board of Citibank that the Wanta Settlement transfer MUST be implemented, triggering the linked (see above) payments, early on Monday morning, or else the entire Board of Citibank would be arrested. We were not to know, when we posted that report, that Robert Rubin had implemented advice from former President Clinton as to how to wriggle out of the trap, and that further interference with the codes and transfers would be taking place on Monday, Tuesday, Wednesday and Thursday, 5th-8th November.

Nor were we to know that $47 trillion had been stolen, with the assistance of the secret American military ‘grey screen’ system, over the eight days from 31st October to 7th November. No doubt the discovery that these these giga-thefts were continuing, against the background of the arrests of Bundesbank officials, and the sheer magnitude of the corruption and arrogance of the high-level perpetrators, compromised the Provost Marshal General’s original timetable.

This therefore had to be extended, given that the task that the Provost Marshal faced, appeared to be expanding exponentially by the day.

PRESSURE FROM DIPLOMATS AS WELL AS WANTA
At the same time, the Provost Marshal and his staff have been under dual pressures, exerted both by the presence in the New York area of the Ambassador and Michael C. Cottrell., M.S., with their formidable resources, and by the arrival of the 160 country delegates – whose blind fury at being apparently deceived yet again triggered collective threats of massive punitive sanctions against the United States if the countries were not paid forthwith, after all the delays, deceit, prevarication, obfuscation and downright treachery on this score perpetrated by the Bush II White House and Henry M. Paulson since the Wantagate crisis started, and earlier.

• NO DOUBT THE FURY OF THESE DELEGATES MAY NOW BE DIRECTED INTO THE IMPOSITION OF OUTRIGHT AND DRASTIC SANCTIONS AGAINST THE UNITED STATES.

NEED FOR A FRANK AND HONEST PUBLIC ANNOUNCEMENT
Pending arrests of some of the highest past and present officials will self-evidently need to be accompanied by a public announcement. It is to be hoped that any such announcement will be transparently frank, and will treat the abused American people and the exasperated Rest of the World with respect by telling the unvarnished truth, with no resort to lies, obfuscation or spin. It is necessary for the military to set the scene for a reversion to basic honesty and the previously high standards of integrity for which the United States used to be renowned. Moreover, since millions of well informed people around the world, including the 50+ million readers of each of these reports, knows all about Wantagate, any obfuscation at this stage would be unwise and counterproductive.

Given the vigour and determination with which the Provost Marshal General is believed to have tacked his unprecedented financial sector clean-up task, we are very hopeful that the necessary announcement will indeed be frank and straightforward. The Ambassador’s policy throughout has been that everything he himself does is transparent and correct. The Provost Marshal should, and undoubtedly will, follow his patriotic example.

MORE BRITISH BANKERS ARRIVE FROM LONDON
In the report dated 6th November, we stated that a delegation of British bankers from Citibank in London, were en route to assist the Provost Marshal with technical matters at the bank’s offices at 399 Park Avenue and 153 East 53rd Street, in midtown New York. About 24 hours later it was further reported by sources that an additional delegation of Citibank officials from London was flying to New York to join their colleagues, given the imminent arrests of the Citibank Board of Directors.

No doubt a number of MI6 officers are to be found among the British bankers seconded to the New York offices, working on instructions from Her Majesty The Queen.

THE BOARD OF THE CITIBANK CRIMINAL ENTERPRISE
If the Board of the Citibank criminal enterprise were to be, is being or has been arrested, the following known figures may have been handcuffed, and not before time: Robert Rubin, Lewis Kaden, Sanford Weill, William, Rhodes, Robert Druskin, Sallie Krawcheck, Michael Klein, William Mills, Manuel Medina-Mora, Douglas Peterson, Nigel Mills, Vikram Pandit, Lisa Caputo, Deborah Hopkins, Vikram Atal, Sunil Kaul, James Wolfensohn, Steven Freiberg, Ajay Banga, Shengman Zhang, Alan MacDonald, Harry Goff, Stephen Volk, Jeffrey Lane (Bear Stearns), Winfried Bischoff (McGraw Hill), Kazuyoshi Kimura (Nikko Antfactory KK), Joseph LaRoque (JPMorganChase), Richard Parsons (Time Warner), C. Michael Armstrong (SV Investment Partners), Alan Belda (Alcoa), John Deutch PhD. (Raytheon), George David (United Technologies), Anne Mulcahy (Xerox), Judith Rodin PhD. (University of Pennsylvania), Franklin Thomas (Alcoa), Kenneth Derr (Halliburton), Roberto Ramirez (Acciones y Valores Banamex), Richard Harrington CPA (Thompson Corporation), Peter Bonfield, (British Quality Foundation) Andrew Liveris (Dow Chemical), and Robert Ryan (Black and Decker). Logically, the recently sacked CEO Charles Prince III ought to be/have been arrested too, since the diversion of Wanta’s funds and other aberrations occurred on his watch.

Those Directors associated with outside organisations (shown in brackets here) will probably have escaped arrest because their disappearance from the scene would throw a massive swathe of US industry into turmoil. However, like the list of Directors of all the co-conspiring institutions that we published in earlier reports and in International Currency Review, all these outside Directors are complicit in this corruption and fraud.

FOREIGN DIPLOMATS SNUB CRIMINAL U.S. PRESIDENT
As previously reported, none of the 160 diplomatic delegates from foreign countries who flew into New York over last weekend to take economic receipt of their payments answered any calls from President Bush and the White House.

The countries concerned regard George W. Bush as a criminal financial bandit who is facing his day of reckoning, and they wished to have nothing to do with him.

YET NICOLAS SARKOZIES UP TO THE U.S. PRESIDENT
The exception has been President Sarkozy, who arrived in New York on 6th November, to sign off on his country’s payment, and also to make sure that no further problems arose at Banque Paribas, where eight male and two female employees were arrested earlier (see the preceding report) in the presence of President Sarkozy himself. The French President, who signed his papers at 10.00 am on Tuesday, then departed for Washington, where, in a most bizarre encounter, he had dinner with the criminal President Bush Jr. at the White House.

So here was the new French President, who had been charged by the World Court with facilitating the Wanta (and linked) payments when he came to office (otherwise he himself could be arrested), dining with the arch criminal who has been systematically not only blocking the Wanta Settlement, but also creaming off, with the assistance of his corrupt associate Henry M. Paulson, vast amounts of money, including the $47 trillion that they diverted between 31st October and the 7th November. Whether M. Sarkozy was telling Bush that, whether he liked it or not, the game is up, has not been divulged to us given that we had no flies on the wall of the White House banqueting room.

PRESIDENT PUTIN ARRIVES IN NEW YORK, TOO
President Putin added to the pressure on the Provost Marshal General by likewise flying into New York and signing the necessary papers, at 10.00 am on Tuesday 6th November, for his country’s payout. No doubt the Russian President made his feelings about the further delays known in no uncertain terms. He is understood to have been angered for a long time at the treatment meted out to Mr Wanta, whom he knows personally, and at the corrupt behaviour of the Bush Jr. White House.

MORE THAN TWO DOZEN BLACK SUVs NEAR CITIBANK
In the late afternoon of 7th November, the Editor again walked to and into the offices of the criminal enterprise Citibank at 399 Park Avenue and 153 53rd Street. He counted, at around 4.30pm, a total of 25 black SUVs in the vicinity, far more than had been observed two days earlier. He staked out both buildings for four hours, and observed considerable movements of the SUVs, but was unable to witness bank officials being bundled into any of them. However several US intelligence sources separately informed us in the course of the afternoon that the intention remained to take the entire Board of Citibank into custody as co-conspirators in the diversion of Ambassador Lee Emil Wanta’s funds, and probably in connection with other grave felonies as well.

TOP CRIMINALS DECIDE TO STEAL AS MUCH AS THEY CAN
As for former President Bush Sr., President Bush Jr., former President Clinton, and Messrs. Rubin, Paulson, Cheney et al, they apparently realised, at the end of October, that their game was well and truly over. But instead of relenting, which might JUST have prevented the very worst outcome for them personally, they took the colossal risk of setting about stealing as much fiat money as they possibly could, with the assistance of their corrupt co-conspirators at the Bundesbank and at other institutions – and actually helped themselves to some $47 trillion of other people’s money within the space of eight days. This has sealed their fate.

For this final abomination will ensure that they will be arrested, removed from office if currently in office, and held pending military trial, which will in turn procure that they will indeed, as the Provost Marshal General warned Henry M. Paulson, spend the rest of their lives in jail. Actually, in time of war, since they have all committed treason, they should be shot.

AND IT’S ALL BECAUSE OF THAT PAYMENT BACK IN 2005
And all this has happened, and is happening, because the Editor of this service was mad and demented enough to provide $35,000 from his scarce private funds, to ‘buy’ the Ambassador’s freedom, as recorded for instance in our ‘Wisconsingate’ analysis dated 6th August 2007 – so that Ambassador Wanta could ‘cease to be dead’.

The corrupt CIA had lied that Wanta was dead, so that both its criminal intel cadres and the co-conspiring banking criminal enterprises, could ‘feel free’ to steal, divert, exploit, collateralise and hypothecate his funds with what they thought was complete impunity.

None of the perpetrators of these financial crimes thought that they would EVER be found out and be made to pay for their criminality. For a very large number of bankers and other co-conspirators, including operatives at the highest levels of the US Federal Government, recent developments have come as a profound and unwelcome, unanticipated shock. THEY ARE TRYING TO STOP THE AVALANCHE OF ANGER AND RESENTMENT THAT THE STEADY EXPOSURE OF THEIR ONGOING SERIAL FINANCIAL CRIMINALITY IS STOKING UP, AND THEY ARE FAILING.

The re-surfacing of Ambassador Wanta exploded the CIA’s pack of lies to the effect that Lee Wanta was dead, which provided the ‘rationale’ for the ransacking of the $27.5 trillion of his funds (and the trillions hypothecated on top), of which he will remain the sole Principal until such time as he takes economic receipt of the $4.5 trillion, plus agreed interest, diverted from him since June 2006.

Needless to say, the Wisconsin Department of Revenue has misallocated the Editor’s loan funds, as previously described. The Editor requires a proper accounting for the use of his funds, which has not yet been forthcoming, and will insist on this being provided. As of the date of this posting, the Editor had, typically, still received no response from Wisconsin State County Circuit Court Judge James L. Martin (see our report dated 27th October 2007).


LEGAL RECAPITULATION FROM OUR REPORT OF 30TH AUGUST 2007:
Reiteration of the fraudulent transactions involving Bank of New York Mellon – a bank so arrogant and conspicuously indifferent both to its tarnished reputation and to its grotesque breaches of US law and of N.A.S.D./S.E.C. Regulations, that it now takes first prize in the crowded competition for the title of ‘Most arrogant and corrupt financial institution in America’:

Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment” Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:

• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scienter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.

• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.

• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.

Source: Black, Henry Campbell, M.A., Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.


FRAUDULENT CONVEYANCE:

• ‘FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.

• “Conveyance made with intent to avoid some duty or debt due by or incumbent on person (entity) making transfer…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.

SECURITIES REGULATIONS OF WHICH BANK OF NEW YORK MELLON IS IN BREACH AND OF WHICH THE SIX ‘LEVY BANKS’ MAY LIKEWISE BE VARIOUSLY IN BREACH [CREDIT SUISSE, UBS, DEUTSCHE BANK, BANK OF AMERICA, CITIBANK, THE BANK OF ENGLAND]:

• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957

In addition to which Bank of New York Mellon is in violation of:
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

LAWS BREACHED BY CRIMINAL OPERATIVES WHO HAVE HIJACKED AMBASSADOR SIR LEO WANTA’S $4.5 TRILLION SETTLEMENT AGREED AT THE HIGHEST U.S. LEVELS IN BAD FAITH IN MAY 2006, AND HAVE CONTINUED THEIR SERIAL CRIMES EVER SINCE:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminal activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war

This list shows to what extent the Bush II Administration condones one Rule of Law for the Rest of Us, and absolute contempt for domestic and international law for the officials and bankers who are illegally diverting and exploiting Wanta’s funds.

The Directors and others listed in Part 1 of the Wantagate Listing of Institution Directors and others posted on 11th June may likewise be Accessories to the Fact of, and/or co-conspirators in, wittingly or unwittingly, the egregious violation of the laws itemised above. This list is reproduced in International Currency Review, Volume 33, #s 1 & 2, September 2007, on pages 163-168.


U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4:
MISPRISION OF FELONY:

‘Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some Judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both’.


Ambassador Lee Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001

• Please be advised that the Editor of International Currency Review cannot enter into email correspondence related to this or to any of the earlier Wantagate reports.

We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.