2nd party RUMORS...ONLY...no discussion...

Jan. 29 (Bloomberg) -- The idea of secret banking cabals that control the country and global economy are a given among conspiracy theorists who stockpile ammo, bottled water and peanut butter. After this week’s congressional hearing into the bailout of Americ
an International Group Inc., you have to wonder if those folks are crazy after all.

Wednesday’s hearing described a secretive group deploying billions of dollars to favored banks, operating with little oversight by the public or elected officials.

We’re talking about the Federal Reserve Bank of New York, whose role as the most influential part of the federal-reserve system -- apart from the matter of AIG’s bailout -- deserves further congressional scrutiny.

The New York Fed is in the hot seat for its decision in November 2008 to buy out, for about $30 billion, insurance contracts AIG sold on toxic debt securities to banks, including Goldman Sachs Group Inc., Merrill Lynch & Co., Societe Generale and Deutsche Bank AG, among others. That decision, critics say, amounted to a back-door bailout for the banks, which received 100 cents on the dollar for contracts that would have been worth far less had AIG been allowed to fail.

That move came a few weeks after the Federal Reserve and Treasury Department propped up AIG in the wake of Lehman Brothers Holdings Inc.’s own mid-September bankruptcy filing.

Saving the System

Treasury Secretary Timothy Geithner was head of the New York Fed at the time of the AIG moves. He maintained during Wednesday’s hearing that the New York bank had to buy the insurance contracts, known as credit default swaps, to keep AIG from failing, which would have threatened the financial system.

The hearing before the House Committee on Oversight and Government Reform also focused on what many in Congress believe was the New York Fed’s subsequent attempt to cover up buyout details and who benefited.

By pursuing this line of inquiry, the hearing revealed some of the inner workings of the New York Fed and the outsized role it plays in banking. This insight is especially valuable given that the New York Fed is a quasi-governmental institution that isn’t subject to citizen intrusions such as freedom of information requests, unlike the Federal Reserve.

This impenetrability comes in handy since the bank is the preferred vehicle for many of the Fed’s bailout programs. It’s as though the New York Fed was a black-ops outfit for the nation’s central bank.

Geithner’s Bosses

The New York Fed is one of 12 Federal Reserve Banks that operate under the supervision of the Federal Reserve’s board of governors, chaired by Ben Bernanke. Member-bank presidents are appointed by nine-member boards, who themselves are appointed largely by other bankers.

As Representative Marcy Kaptur told Geithner at the hearing: “A lot of people think that the president of the New York Fed works for the U.S. government. But in fact you work for the private banks that elected you.”

And yet the New York Fed played an integral role in the government’s bailout of banks, often receiving surprisingly free rein to act as it saw fit.

Consider AIG. Let’s take Geithner at his word that a failure to resolve the insurer’s default swaps would have led to financial Armageddon. Given the stakes, you might think Geithner would have coordinated actions with then-Treasury Secretary Henry Paulson. Yet Paulson testified that he wasn’t in the loop.

“I had no involvement at all, in the payment to the counterparties, no involvement whatsoever,” Paulson said.

Bernanke’s Denials

Fed Chairman Bernanke also wasn’t involved. In a written response to questions from Representative Darrell Issa, Bernanke said he “was not directly involved in the negotiations” with AIG’s counterparty banks.

You have to wonder then who really was in charge of our nation’s financial future if AIG posed as grave a threat as Geithner claimed.

Questions about the New York Fed’s accountability grew after Geithner on Nov. 24, 2008, was named by then-President- elect Barack Obama to be Treasury Secretary. Geither said he recused himself from the bank’s day-to-day activities, even though he never actually signed a formal letter of recusal.

That left issues related to disclosures about the deal in the hands of the bank’s lawyers and staff, rather than a top executive. Those staffers didn’t want details of the swaps purchase to become public.

New York Fed staff and outside lawyers from Davis Polk & Wardell edited AIG communications to investors and intervened with the Securities and Exchange Commission to shield details about the buyout transactions, according to a report by Issa.

That the New York Fed, a quasi-governmental body, was able to push around the SEC, an executive-branch agency, deserves a congressional hearing all by itself.

Later, when it became clear information would be disclosed, New York Fed legal group staffer James Bergin e-mailed colleagues saying: “I have to think this train is probably going to leave the station soon and we need to focus our efforts on explaining the story as best we can. There were too many people involved in the deals -- too many counterparties, too many lawyers and advisors, too many people from AIG -- to keep a determined Congress from the information.”

Think of the enormity of that statement. A staffer at a body with little public accountability and that exists to serve bankers is lamenting the inability to keep Congress in the dark.

This belies the culture of secrecy obviously pervasive within the New York Fed. Committee Chairman Edolphus Towns noted during the hearing that the bank initially refused to disclose even the names of other banks that benefited from its actions, arguing this information would somehow harm AIG.

‘Penchant for Secrecy’

“In fact, when the information was finally released, under pressure from Congress, nothing happened,” Towns said. “It had absolutely no effect on AIG’s business or financial condition. But it did have an effect on the credibility of the Federal Reserve, and it called into question the Fed’s penchant for secrecy.”

Now, I’m not saying Congress should be meddling in interest-rate decisions, or micro-managing bank regulation. Nor do I think we should all don tin-foil hats and start ranting about the Trilateral Commission.

Yet when unelected and unaccountable agencies pick banking winners while trying to end-run Congress, even as taxpayers are forced to lend, spend and guarantee about $8 trillion to prop up the financial system, our collective blood should boil.

(David Reilly is a Bloomberg News columnist. The opinions expressed are his own.)

Click on “Send Comment” in the sidebar display to send a letter to the editor.

To contact the writer of this column: David Reilly at dreilly14@bloomberg.net

Last Updated: January 28, 2010 21:00 EST

www.bloomberg.com/apps/news

www.fourwinds10.com/siterun_data/government/banking_and_taxation_irs_and_insurance/social_security/news.php?q=1265048539

...Flying Moose(cmkxunofficial)

imSINGLEruRICH
Diamond Wiz (Moderator)

ty sniffer.....
tigerherb: 02/03/10 Richy Approved Update...
Timmins contact has shares but Toronto contact does not. The Toronto contact knows what's happening. When this is over, he does not want to be known. The sources are saying that they expect notification this week. The trusts are all set up and have been for a while. They are only awaiting the transfer of funds.

cmkxunofficial.proboards.com/index.cgi?board=mofo&action=display&thread=4507&page=32

...Flying Moose(cmkxunofficial)

Yet on the other hand, since EVERYTHING they do is illegal, criminal or borderline ditto, and since they lie through their teeth and have to continue lying through their teeth because each successive lie has to be propped up with further lies, they recognise that they must operate within what remains of the Rule of Law and the judicial system that they despise. Otherwise they wouldn't get their lies so entangled, and they wouldn't go to such lengths (such as citing 'national security' as cover for criminal activity) to cover up their endless criminal behaviour.

As was inevitable given their overconfidence and the web of conflicting lies with which they are strangling themselves, the residual Rule of Law and the judicial system have caught up with these inveterate gangsters. We know for a fact that ‘they’ never expected that the lawyers acting for the CMKM/CMKX Plaintiffs [see Archive reports dated 9th January and 29th January] would actually FILE their devastating Complaint requesting monetary payment of $3.87 trillion given the floatation of an estimated 2.0 to 2.25 trillion phantom CMKM/CMKX shares from within the SEC itself.

However the Chairman of the Securities and Exchange Commission, Mary L. Schapiro, has been served with the Summons, and the other defendants have been or are about to be served their Summonses, as well.

worldreports.org/news/267_gorbachev_implicated_in_stealing_cottrells_contract

...Flying Moose(cmkxunofficial)

By: newtopennies
05 Feb 2010, 10:44 AM EST
Rating: post rating 0 Msg. 908973 of 908979
Jump to msg. #
NIGHTMARE...OBAMA'S budget requests (3.8 T) exactly matches our trust...so he borrows it and makes payments to us each quarter with 3% interest. Then he goes after all the 401K's, and after that he grabs all the IRA's in the U.S. Then and only then, will our government have purchased a new 'Great Society' for us, brand new and shiny, with wealth distribution having been satisfied once and for all,(everyone is equally miserable). Hasn't that been the plan for decades? eom.

ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=908973

...Flying Moose(cmkxunofficial)

By: joesixpack333
05 Feb 2010, 11:28 PM EST
Rating: post rating 5 Msg. 909258 of 909285
(Reply to 909199 by JENYLI)
Jump to msg. #
Janice.. ya ain't got a chance.. you are up against all odds..

Isaiah 60:11 ‘ Your gates will always stand open, they will never be shut, day or night, so that men may bring you the wealth of the nations’

HMMMMM.. what did Urban say.. a heritage stock.. dividends for hundreds of years.. or ya.. sorry Janice... you ain't invited.. and if you have shares.. and I know that you do.. they will be cancelled.. "click delete"... have a nice day Janice.. while you can..


ragingbull.quote.com/mboard/boards.cgi?board=CMKI&read=909258


...Flying Moose(cmkxunofficial)

LEGAL MOVES TO SUE THOSE BLOCKING THE SETTLEMENTS
U.S. PRESS IS IGNORING THE WORLD'S BIGGEST-EVER FRAUD CASE
Sunday 7 February 2010 01:15

• WALL STREET JOURNAL, WASHINGTON POST SILENT ON $3.87 TRILLION LAWSUIT

• U.S. NEWSPAPERS IN CONSPIRACY OF SILENCE RE GIGA-SUIT AGAINST THE S.E.C.

• S.E.C. GENERAL COUNSEL ACKNOWLEDGES CMKX/CMKM $3.87 TRILLION COMPLAINT

• LEGAL MOVES AGAINST THOSE BLOCKING THE RELEASES

• MORE WANTA FRAUD: THIS TIME HITCHED TO RAIL FUNDING

• APPARENT ATTEMPT TO EXTRACT RAIL FUNDS FROM TARP

• GORBACHEV, BUSH SR., KOHL AND ACKERMANN HANDLING STOLEN FUNDS


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

'Seeing what's at the end of one's nose requires constant effort'. George Orwell.


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

• BOOKS: Edward Harle Limited has so far published FIVE intelligence titles: The Perestroika Deception, by Anatoliy Golitsyn; Red Cocaine, by Dr Joseph D. Douglass, Jr.; The European Union Collective, by Christopher Story; The New Underworld Order, by Christopher Story; and The Red Terror in Russia, by Sergei Melgounov. All titles are permanently in stock. We sell books DIRECT.

• ADVERTISEMENT: Details of the INTERNET SECURITY SOLUTION software offered by this service in conjunction with a donation can be accessed immediately: See the Home Page World Reports Limited serials catalogue by clicking World Reports Limited and scrolling to foot of page. Scroll to the foot of THIS page to read our extended Ad. for the INTERNET SECURITY SOLUTION.

• Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press the ARCHIVE. Order your intelligence subscriptions and 'politically incorrect' [i.e., correct] intelligence books online from this website.

• CMKM/CMKX CASE DOCUMENTS:
Press Archive for this report [29th January 2010]
Case Number CV10-00031 JVS (MLGx):
SERVICE OF CMKM.CMKX $3.87 TRILLION SUIT VS. S.E.C.
The biggest lawsuit in world legal history: The phantom share giga-scandal.

Note: If the current report [7th February 2010] is displayed, access the Archive for immediate display of our CMKM/CMKX report dated 29th January. All preceding reports, at least back to December, are also relevant to the current state of tension brought about by these gangsters.

NEW REPORT STARTS HERE:


WALL STREET JOURNAL, WASHINGTON POST SILENT ON $3.87 TRILLION SUIT
On or approximately 11th January 2010, Mr A. Clifton Hodges, of Hodges and Associates, Pasadena, California, lawyers for the CMKM/CMKX Plaintiffs in their suit against the Securities and Exchange Commission [SEC] [Case Number: CV10-00031 JVS (MLGx)] filed in the United States District Court, Central District of California, sent copies of the Complaint seeking monetary payment of $3.87 trillion in the biggest financial fraud case in world history, to the following two US newspapers:

• The Wall Street Journal.

• The Washington Post.

Mr Hodges informed the Editor of this fact by telephone from California in the early evening UK time on Saturday 6th February 2010.

By the date of this report, neither of these so-called ‘mainstream’ newspapers, had mentioned or covered this filing – notwithstanding that this is the biggest fraud case taken to court in history.

We hereby PROVE to you that the so-called ‘mainstream’ press and media in the United States are in fact, as we have repeatedly pointed out, FAILING in their Fourth Estate duty to hold authority to account. Or, to put the matter more succinctly:

• The Wall Street Journal and The Washington Post are disgracefully failing to inform the American and international publics about the biggest fraud case in world history, in which about 2.25 trillion of Phantom Shares were floated from within the very body body that is supposed to REGULATE the securities markets – the Securities and Exchange Commission itself.

U.S. NEWSPAPERS IN CONSPIRACY OF SILENCE RE GIGA-SUIT AGAINST THE S.E.C.
Whatever the reason for the dereliction of their duty to inform the American people and the world of this 2.25 trillion Phantom Shares case, failure to perform on the part of these components of the Fourth Estate confirms, beyond all doubt, that these big US newspapers are not doing their job properly. The papers have been in possession of $3.87 trillion complaint for three weeks already.

However, YOU have this information because WE have done a successful end-run around the so-called US ‘mainstream’ media. For the complete text of the CMKM/CMLX Complaint, requesting payment of $3.87 trillion, please refer to our posting of 29th January 2010. The Complaint will also be published in the forthcoming issue of International Currency Review [Volume 35, Numbers 1 & 2, pages F-47 to F-76] in facsimile format, for the record when this dimension of the immense financial corruption crisis needs to be reviewed by central banks, commercial banks, leading international institutions, banks, government agencies and governments worldwide now and in the future.

S.E.C. GENERAL COUNSEL ACKNOWLEDGES CMKX/CMKM $3.87 TRILLION COMPLAINT
On 4th February, Kathleen Cody, Securities and Exchange Commission, Office of the General Counsel, Securities and Exchange Commission, wrote via Facsimile and Federal Express to Mr A. Clifton Hodges, lawyers for the CMKM/CMKX Plaintiffs, as indicated below.

In his telephone call on 6th February to the Editor of this service, Mr Hodges gave the Editor his permission to publish this letter:

United States
Securities and Exchange Commission
Washington, D.C. 20549
Office of the General Counsel

February 4, 2010

VIA FACSIMILE AND FEDERAL EXPRESS

Clifton Hodges, Esq.
Hodges and Associates
4 East Holly Street
Suite 202
Pasadena, California 91103
Fax No: (626) 564-9111

Re: David Anderson, et al. V. Christopher Cox, et al.,
No: 8:10-cv-31 (C.D. Cal.) (Santa Ana Division)

Dear Mr Hodges

I received your January 27, 2010 letter addressed to SEC General Counsel David Becker regarding service of the above-captioned civil complaint. Please be advised that the defendants are in the process of obtaining representation. When they retain counsel, their attorney(s) will contact you regarding service of the complaint to the extent that it makes claims against the defendants in their individual capacities.

To the extent that the complaint seeks declaratory relief against the current Chairman and Commissioners in their official capacities, I am authorized to accept service of the complaint for the official capacity claims only on behalf of the following defendants: Chairman Mary L Schapiro and Commissioners Kathleen L. Casey, Elisse Walter, Luis Aguilar, and Troy A. Paredes.

Sincerely,

Kathleen Cody, Esq.
Securities and Exchange Commission
Office of the General Counsel
100 F Street, N.E.
Washington, D.C. 20549-9612
Tel: (202) 551-5126
Fax: (202) 772-9263

LEGAL MOVES AGAINST THOSE BLOCKING THE RELEASES
On the 3rd February 2010, the Directors of Pennsylvania Investments, Inc., adopted the Corporate Resolution detailed below, and Michael C. Cottrell, B.A., M.S., made this Resolution available to the Editor of this service in the afternoon (UK time) of Saturday 6th February 2010:

Pennsylvania Investments, Inc.
1157 West 7th Street
Erie, PA 16502

Phone: (814) 455-9218
Fax: (814) 453-4453
Email: pii-mcc@msn.com
Pii3mcc@gmail.com

3 February 2010

CERTIFICATE OF ADOPTION OF CORPORATE RESOLUTION
I hereby certify that at a meeting of the Board of Directors of Pennsylvania Investments, Inc., a corporation organized and existing under and by virtue of the laws of the Commonwealth of Pennsylvania, held on the 3rd day of February, 2010 at which said meeting a quorum was present and acting throughout, the following resolutions were adopted and ever since have been and are now in full force and effect:

RESOLVED:
That Michael C. Cottrell, B.A., M.S., as President and Secretary hereby grants authority, from this corporation, to A. Clifton Hodges, Esq., Hodges and Associates, PLC, located at 4 East Holly Street, Suite 202, Pasadena, California, 91103 (TEL: 626 564-9797/Fax: 626 564-9111), to take the submitted bound documents – [being] Affidavits of Michael C. Cottrell, B.A., M.S. (dated 29th December 2008, 5th September 2008, and 3rd March 2009), and the “DUE DILIGENCE DOCUMENTATION: Part 1 regarding AmeriTrust Groupe, Inc., (copy #5)”, – and use said documents in a “John Doe” lawsuit against named and unnamed person(s) that are blocking the release of the “Settlement Funds”, including but not limited to Fifteen Billion US Dollars payment to this corporation, and the Six Point Two Trillion US Dollar loan from Her Majesty, The Queen of England [Sovereign of The United Kingdom of Great Britain and Northern Ireland: – Ed: insertion by authorisation].

IN WITNESS WHEREOF, I have hereunto set my signature for said corporation this 3rd day of February, 2010.

[Signed and dated]
Michael C. Cottrell, B.A., M.S.
President and Secretary

[Signed and dated]
Diane R. Cottrell, B.A., M.A.
Shareholder.

This Certificate of Adoption of Corporate Resolution was despatched by Fedex under US Airbill Number 8617 5518 0308 on 4th February 2010. Hodges and Associates received the package on 5th February 2010. As indicated above, Mr Hodges telephoned the Editor of this service to the above effect on Saturday 6th February 2010.

MORE WANTA FRAUD: THIS TIME HITCHED TO RAIL FUNDING
At 3.00pm UK time on Saturday 6th February 2010, the Editor received a telephone call from a trusted US contact with inside information and sources, to the following effect:

• Within the past month or so, the US Department of Transportation contacted the felon Leo/Lee E. Wanta in Chippewa Falls WI, and informed him point blank that they [DOT] will NOT deal with him in connection with US rail facilities developments. Mr Wanta was also advised by the Department of Transportation that the relevant trade unions will not deal with him either.

On 5th February 2010, Mr Wanta promulgated through the disinformation agent Thomas Heneghan, the following misleading and fraudulent statement:

On Tue, 12/8/09, US Department of Transportation Reference Service…… wrote:

From: US Department of Transportation reference Service
Subject: US District Court Approval for Lawful Repatriation of Amb Wanta’s US Dollars 4.5 trillion Cash Fund [Incident: 091208-000032]
To; somam@prodigy.net
Date: Tuesday, December 8, 2009, 3:27 PM

Dear DOT Customer
Thank you for contacting the US Department of Transportation Reference Service. This initial response is to acknowledge that we received your question. Your question reference number is listed below. We strive to answer each question we receive by referring you to the appropriate web-page, publication or subject-matter expert. We try to respond to all questions within 4 business days. Sincerely,

Reference Service
National Transportation Library
Bureau of Transportation Statistics
Research and Innovative Technology Administration
US Department of Transportation
Question Reference: #091208-000032
Summary of Answers:
US District Court Approval for Lawful Repatriation of Amb Wanta’s
US Dollars 4.5 trillion Cash Funds
Date Created: 12/08/2009 03: 27 PM
Status: Unresolved

Discussion Thread
Customer (Ambassador Lee Emil Wanta)
Date: Tuesday, December 8, 2009, 2:19 PM

For your valued consideration, as to: – L’ambassadeur Wanta to fully CASH fund and build the proffered AmeriRail High Speed Railroad [HSR] Transportation programmes, authorizing an immediate One Million [1,000,000] New Career Opportunities forthwith through 2015, or longer… plus the permanent career job opportunities for AmeriRail [HSR] Railroad of Fifty Thousand [50,000], minimum without any US Government funding and/or grants, with fully paid HealthCare benefits, inter alia. Thank you.

The Principality of Snake Hill
Attn: Snake Hill Central Bank
Chairman, Ambassador Lee E. Wanta
Postal Box 488, Baulkham Hills
NSW 2153 [Australia].
USA DC Embassy Telefon [sic]: 202- 379 2904 ext 001

The following facts are pertinent:

(1): As indicated, and probably in response to the foregoing communication, the US Department of Transportation has made it clear to Mr Wanta that they will NOT be prepared to deal with him under any circumstances.

(2): The rail unions have likewise conveyed the same message, through the Department of Transportation to Mr Wanta.

(3): The foregoing communication purports to represent that a matter as stated is before the US District Court. To the best of our knowledge and belief this is not the case, and we were so advised in the course of the transatlantic telephone call received at 3:00pm on Saturday 6th February 2010.

(4): As confirmed by our reports [Archive] dated 20th September 2009, 22nd October 2009 and 17th November 2009, and also in our report dated 26th Janbuary 2010, there is no such entity as The Principality of Snake Hill in Australia. For the further elimination of doubt [except in Mr Wanta’s evidently deluded mind], here is the proof of that statement:

That there is no such thing as The Principality of Snake Hill was CONCLUSIVELY PROVED in our reports dated 20th September, 22nd October and 17th November 2009 [see ARCHIVE], following our initiative in obtaining succinct and direct confirmation from the Australian Embassy in Dublin that of course there are no Principalities in Australia:

Specifically, Ms. Brenda Farrell, of the Australian Embassy in Dublin, confirmed on 23rd September 2009 to one of the Editor’s private associates, Richard Sharpe, from Ireland, the self-evident fact that there is no Principality in Australia:

"Austremb Dublin" <Austremb.Dublin@dfat.gov.au> wrote:

Dear Mr Sharpe,

Thank you for your email.

There is no principality in Australia.

Kind regards

Australian Embassy
Dublin
Tel: +353 (0) 1 664 5300
Fax: +353 (0) 1 678 5185

(5): It follows that the communication to the US Department of Transportation referenced above, like Wanta’s faxed communications to President Obama on Christmas Day and his further faxed communication to President Obama dated 18th January 2010, being sent under the false pretence of coming from The Principality of Snake Hill, represent fraudulent communications.

(6): Mr Wanta is not an Ambassador, so that designating himself as such, is fraudulent. His current false Ambassadorship hinges on the pretence that he is the Ambassador to the United States for the Principality of Snake Hill. But as no such Principality exists, that representation is fraudulent, although the disinformation agent Thomas Heneghan perpetuates this deception on his behalf (and is therefore a continuing party to this deception).

(7): The response cited above from the US Department of Transportation is merely an automated email response and has no relevance whatsoever. It merely indicates that Mr Wanta contacted the US Department of Transportation.

APPARENT ATTEMPT TO EXTRACT RAIL FUNDS FROM TARP
During the week ending on 5th February 2010, and in the preceding week, various Obama Administration officials promulgated announcements concerning alleged funding for US High-Speed Rail projects. Mr Obama mentioned a figure of $8.0 billion in this connection.

The way all this can be construed is as follows:

• This is an operation to attempt to attach, and then extract, big funds via putative High Speed Rail projects – but NOT FOR High Speed Rail. The network that America needs will probably cost at least $300 billion. That consideration alone reveals that this little campaign is suspect.

• Moreover the Obama Administration officials and Obama himself, who have suddenly started spouting in unison about this, appeared to be operating at cross-purposes to the Department of Transportation itself, which informed Mr Wanta in no uncertain terms, as noted, that they will NOT deal with him, and neither will the rail unions.

• Therefore, this operation represents a pathetic attempt on Wanta’s part to claw credibility out of a rail project notwithstanding that the DOT won’t deal with him, and an even more pathetic – and quite disgraceful – operation by Obama and officials to extract prospective funding from TARP (of about $30 billion, we understand) ostensibly for High Speed Rail, but in reality not necessarily for the project itself. One can imagine what would happen to the money if it were to be forthcoming.

(8): In addition to being a felon who therefore cannot own a bank account in his own right, Mr Wanta is a thief who has stolen funds of others, including the Editor’s $35,000 loan plus interest, as it has unfortunately been necessary for us to reiterate.

• That explains why the Department of Transportation won’t deal with him.

• Stealing other people's money is 'what these people do'. That's all they know:

GORBACHEV, BUSH SR., KOHL AND ACKERMANN HANDLING STOLEN FUNDS
Finally, may we remind you of the intelligence published at the top of our report [Archive] dated 4th February, which revealed that Mikhail Gorbachëv former President of the Soviet Union, George H. W. Bush Sr., former President of the United States, Chancellor Helmut Kohl, former Chancellor of Germany, and Dr Joseph Ackermann, CEO of Deustche Bank AG, all as partners in Deutsche AG, Switzerland (formerly Barrington Investment Group) have been proven by this service to handle and benefit from stolen funds. All four are therefore Financial Terrorists, engaged in massive racketeering operations and should be investigated, arrested and indicted under anti-terrorism legislation, which includes Financial Fraud and money-laundering.

The relevant text is repeated here for your convenience:

WITH DEUTSCHE AG PARTNERS HELMUT KOHL, BUSH SR., AND ACKERMANN, GORBACHEV ALSO BENEFITED FROM THEFT OF THE QUEEN’S GOLD AS A PARTNER IN DEUTSCHE AG

RACKETEERING THROUGH GERMANY BY GORBACHEV, KOHL, AND THE U.S. GANGSTERS
In the following analysis, everything starts coming decisively together. We now prove that former President Mikhail S. Gorbachev, working with former US President George H. W. Bush Sr., former German Chancellor Helmut Kohl and Dr Joseph Ackermann, all partners in Deutsche AG (formerly called Barrington Investment Group), Switzerland, stole a contract using the electronic tag to the securities account owned by Michael C. Cottrell’s Pennsylvania Investments, Inc., with Benchmark Securities, In., New Jersey, at a table-top meeting in Geneva on 7th October 2002 by the means described below, which included the electronic ‘forging’ of Mr Cottrell’s signature. This theft was preceded by seven related thefts from Mr Cottrell’s firm’s securities account, itemised below.

This means that former President Mikhail Gorbachev and former German Chancellor Helmut Kohl are financial criminals like George H. B. Bush Sr. and should be treated accordingly. Mr Gorbachev and Helmut Kohl have, as partners in Deutsche AG, by definition been profiting from the theft of Mr Cottrell’s contract and property, and also, as further revealed below, from proceeds from the theft of The Queen’s gold, which, we were informed at 1.15 am on 4th February 2010, have likewise been channelled through Deutsche AG, Switzerland. As of 2nd February 2010, The Queen’s gold had not been restored. [In view of what we allude to but cannot divulge below, this grim situation may have changed on 3rd February, but we don’t know whether this is the case, yet].

• The proceeds of innumerable corrupt transactions involving these characters have been run through the DVD's main institutions, Deutsche Bank and Dresdner Bank. So what is being exposed is that George H. W. Bush Sr. (CIA/DVD) and Mikhail Gorbachev (Soviet Military Intelligence (GRU) and KGB/FSB) have been ransacking American and non-American victims alike, and running this colossal open-ended racketeering through Germany, with the assistance of the former STASI of East Germany (who are GESTAPO in relabelled clothing). Hence the presence on the scene of STASI operatives such as Eva Teleki, a Swedish opera singer, and other operatives suspected of being continuing STASI agents, such as Chancellor Angela Merkel (the former Secretary of the Agitation and Propaganda Department of the Young Communists at Marx Lenin University, in East Berlin). This explains why Merkel was earlier fingered by this service as guardian in Germany of George Bush Sr.'s stolen and exploited racketeering assets with German institutions.

• Vladimir Vladimirovich Putin, who is a senior Soviet GRU operative, was based in East Germany before he migrated to Leningrad, and is believed to have been responsible for orchestrating, at least from the Soviet side, the clockwork 'collapsible communism' operations in Eastern Europe. Gorbachev has been reported to us to operate from a large wing of the Kremlin, as though he never left the place. Which he didn't. He's been at the centre of this criminality THROUGHOUT.

• Leo Wanta, who answers the phone in German, was the courier between George H. W. Bush Sr. and Mikhail Gorbachev. Although he says he’s Polish, we think this felon and fraudster (who has stolen this Editor's loan plus interest) may be a DVD operative/double agent, possibly STASI.

• Note: It is standard CIA 'tradecraft' practice to usurp the expertise of outside professional talent if it is not available in-house or by some other means. In this context, the CIA perpetrators needed a US securities expert with impeccable credentials and a securities account. What the CIA does is apply its standard Bush-style 'bait and switch' technique, exploiting and maximising the potential of the usurped professional expertise, before rejecting it and stealing the assets associated with it.

That's what happened to Michael C. Cottrell, B.A., M.S. This procedure also explains Wanta's 'use' of Mr Cottrell for his failed AmeriTrust Groupe, Inc. operation, because Mr Michael C. Cottrell has the requisite securities market expertise and account facilities, which were applied for the benefit of Mr Wanta. Note also that Steven Goodwin, the Wanta Attorney in Richmond, VA, who accepted this Editor's $35,000, which Wanta stole, was born, as stated previously, in Dusseldorf.


LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL INSTITUTIONS REMAIN IN BREACH:

LEGAL TUTORIAL: The Steps of Common Fraud:

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, Hauppauge: 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 [scanter] 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 or 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’.

U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:

• 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
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• 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 criminalist 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.

• BEWARE OF MALICIOUS IMITATIONS: It has come to our notice that certain websites have been in the habit of copying reports from this site, attributing the reports to the Editor of this service, but at the same time AMENDING AND INSERTING TEXT NOT WRITTEN BY THE EDITOR.

• This is a very old, malevolent US counterintelligence DIRTY TRICK.

Therefore, you should be advised that the GENUINE ORIGINAL REPORT is, by obvious definition, accessible ONLY FROM THIS WEBSITE. If you come across an article elsewhere that is attributed to the Editor of this service, you should refer to the ORIGINAL ARTICLE HERE and you should bear in mind that the illegally duplicated article may contain text that was NOT written by the Editor of this service, but which was inserted for malicious purposes by counterintelligence.

Likewise, although we haven't yet had time to elaborate this issue, we have taken drastic steps around the world to close off the malicious piracy of our books. One technique used by several disreputable sites (in the United States, the Netherlands and Switzerland) is to copy our title(s) and (a) to display an image of the front cover WITHOUT THE ISBN DATA at the top of the cover; and (b) to DELETE THE COPYRIGHT PAGE. In so doing, the criminal pirates proclaimed that they knew perfectly well that they were/are engaged in theft and can be prosecuted for stealing copyright.

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier 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.


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www.worldreports.org/news/269


...Flying Moose(cmkxunofficial)