Post by claypark on Nov 6, 2007 4:13:02 GMT -5
ENTIRE CITIBANK BOARD BELIEVED TO HAVE BEEN ARRESTED
PROVOST MARSHAL MAY ARREST THREE U.S. PRESIDENTS TOO
Tuesday 6 November 2007 04:28
U.S. MARINES AND AIR FORCE DRAFTED IN TO ASSIST AS NECESSARY
SOME 3,000 BANKERS AND OTHERS BEING TAKEN INTO CUSTODY
NINE AIRCRAFT ARE BEING FILLED WITH PRISONERS
PROVOST MARSHAL TO TAKE OVER CITIBANK AND MAKE THE PAYMENT
BRITISH CITIBANK EMPLOYEES FLYING TO NEW YORK
TO ASSIST THE GENERAL WITH BANKING OPERATIONS
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].
• 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 BACKGROUND TO THIS TWO-PART REPORT
On Sunday 4th November, the Editor met with Ambassador Leo Wanta and Michael C. Cottrell, M.S., the Executive Vice President and Treasurer of AmeriTrust Groupe, Inc., to seek their agreement to the following report. During the meeting, an incoming telephone call from one of the ‘Gold Badges’ was received, the burden of which was to request that we should not publish the report as matters were now wholly in the hands of the Provost Marshal, and it was felt to be unhelpful to publish while the crisis was being addressed.
The Editor’s advice since the Wantagate crisis began has always been to publish a report every time the Principals have been deceived – which explains why so many reports on this crisis have had to be posted.
On this occasion, since we had no choice but to interpret the intervention as a request from the Provost Marshal’s office, and wishing, as always, to be as helpful as possible and to offer every courtesy, it was decided not to publish the report prepared overnight and presented to the Principals on Sunday morning, 4th November, for their approval.
However the Editor argued that in the event of any further deception against the Principals – by any of the parties, including even the Provost Marshal General, respected and upstanding though General Johnson is reputed to be – this undertaking to refrain from publication should be cancelled, and we should be free to publish what follows.
At about 6.30pm on Monday 5th November, Ambassador Wanta personally telephoned the Editor to say that he and Mr Cottrell had received enough promises from official parties and others of immediate settlement to fill a large volume, but had not so much as seen a single document enabling them to move forward. They had been pushed around, abused, lied to, asked to believe this and that tall story, by all parties, including Gold Badges and other officials, for so long, that such undertakings had lost all residual credibility – which was presumably one reason why they were being kept in the dark, even by the Provost Marshal General.
At 7.00pm Saturday 3rd November, the Provost Marshal was said to have signed a document with Citibank providing for the transfer of the Ambassador’s diverted $4.5 trillion held at the Citibank offices at 399 Madison Avenue, midtown New York, to begin at 7.00 am on Monday 5th November. However, despite innumerable promises and fanciful undertakings from everyone, not excluding the Man in the Moon, the Principals have been short-changed by every single party with whom they have had to deal, since being on the road for the past three weeks.
Mr Cottrell, in confirming that the Editor’s advice to publish had been correct, then added that he now thought that the telephone call on Sunday morning, which had revealed that ‘they’ knew that the Editor had travelled to visit with the Principals, may have been a typical spoiling exercise.
At all events, it has now been agreed that the report prepared overnight on Saturday/Sunday, should now proceed. We publish these reports after the Principals have been deceived.
It is pointed out that all that Mr Cottrell needs is a document confirming that the Ambassador’s $4.5 trillion funds, illegally diverted by the criminal enterprise called Citibank/Citigroup, has been transferred to the relevant securities account at Morgan Stanley, New York.
As will be seen below, 160 delegates from foreign countries that are due their linked settlement payments, flew into New York at the weekend, to take economic receipt of their funds. They are reliably stated to be FURIOUS that they, along with Ambassador Wanta, have been deceived. We understand that these diplomats are ‘beside themselves’.
For his part, the Provost Marshal General is stated to be ‘extremely upset’ and is taking drastic measures to enforce his powers as this updated report is being written. The drastic measures that are being taken are revealed in Part 2 of this report. Part 1 consists of the report that the Editor had advised should have been posted yesterday, but which was temporarily 'spiked' when we received that 'spoiling' telephone call, which we now believe to have been a deception.
Please note that the information given in Part 2 is even more explosive than Part 1, and recall that all that Michael C. Cottrell, M.S. is seeking, is the transfer of the Ambassador’s funds – a process that takes 20 seconds – and the necessary documentation from Morgan Stanley enabling him to take economic receipt of them. This can all be done in a matter of hours.
TO REPEAT: INFORMATION IN PART 2 IS EVEN MORE EXPLOSIVE THAN WHAT FOLLOWS NOW…
Since the Editor did not receive a phone call from the Ambassador or Mr Cottrell confirming economic receipt by 9.00pm on Monday 5th November, we are going ahead with this report:
PART 1: THE STATE OF AFFAIRS UP TO SUNDAY 4TH NOVEMBER
COLLAPSE OF THE RULE OF LAW HAS FINALLY TRIGGERED A RESPONSE
Since the first quarter of this year, we have appended to each of these reports a list of the US Statutes, augmented by the securities industry regulations, of which the criminal cadres, bankers, intelligence intermediaries and others are variously in breach. Everyone in the United States reading these reports, including military personnel, attorneys, officials at Federal and State level, and others, are accordingly obliged, under the Misprision of Felony legislation which we also routinely append to each of these narratives, to report the multiple felonies exposed herein, on pain of suffering a fine or a maximum of three years’ imprisonment, or both.
The repeated reiteration of these realities has compelled the trampled-on forces of Law and Order in the United States, assisted in finally decisive fashion by the international community, to confront the criminal operatives who have hijacked both the Rule of Law and Ambassador Wanta’s $4.5 trillion Settlement funds, in the most historically dramatic fashion ever experienced. For we are living through not only an exposure of the worst financial corruption crisis in world history, but a near-terminal crisis for the United States Republic which is being saved from catastrophe by the enforced settlement of the Wanta payment, triggering the multiple layers of payments which, as repeatedly stressed in these reports, could only be facilitated once the Wanta Settlement had at long last been paid.
PRE-‘GAG’ ORDER REPORT ON CURRENT DRAMATIC EVENTS
What follows can be considered a ‘pre-gag order’ report, derived from our sources and cross-checked as thoroughly as has been possible given the rapid pace of events. None of the information has been obtained initially from Ambassador Wanta and Michael C. Cottrell, M.S., the Executive Vice President and Treasurer of the Ambassador’s Commonwealth of Virginia-based AmeriTrust Groupe Inc.
[Note: This Editor is not subject to any US ‘gag’ order, but has always made it clear that he will cooperate in the broader interest, on this score. The Ambassador’s prospective ‘gag’ order was contingent upon him taking economic receipt of the agreed $4.5 trillion in June 2006, in accordance with the stand-alone classified agreement dated May 2007. This official undertaking was reneged upon, so the notion that such a ‘gag’ order can apply to the Ambassador is technically inaccurate. However Ambassador Wanta, being the 100% patriot that he is, will act in the broader and national interest, taking into account other considerations as well].
It will be recalled from our report dated 1st November 2007 that the $4.5 trillion Settlement funds have been illegally held in an off-balance sheet Treasury suspense account with Citibank at their 399 Park Avenue offices in midtown New York. In our report dated 4th October [‘Citibank’s bluff is called: It holds Leo Wanta’s funds: Scandal exposed by follow-up to Richmond Fed ‘sting’), it was revealed that Citibank had acknowledged that it holds these funds. That finding has triggered the decisive attempted ‘resolution’ of this crisis which is now unfolding.
MASSIVE INTEREST PENALTY PAYABLE BY CITIBANK
In the report dated 1st November, we elaborated as follows:
CITIBANK MUST PAY $350 BILLION+ INTEREST UNDER U.C.C. REGULATIONS
Uniform Commercial Code: Article 4A – Funds Transfer: Section 4A-305:
LIABILITY FOR LATE OR IMPROPER EXECUTION OR FAILURE TO EXECUTE PAYMENT ORDER:
(a) If a funds transfer is completed but execution of a payment order by the receiving bank… results in delay in payment to the beneficiary, the bank is obliged to pay interest… to the beneficiary of the funds transfer for the period of delay caused by the improper execution.
As stated in our report dated 4th October, we then calculated that the amount of interest payable to the beneficiary by Citibank, given its delay in paying out the diverted funds since June 2006, was around $350 billion. This amount is rising BY THE DAY, and is now approaching $400 billion.
• As will be revealed below, Citibank ‘agreed’ to pay $362 billion by way of interest, following our publication of the above statements. However, the Editor, not being a banker, merely made a rough guestimate at the amount of interest payable by Citibank, consequent upon its criminal frustration and diversion of the Settlement funds since June 2006. The actual amount of interest payable by Citibank as an interest penalty, if calculated on the basis of overnight rates, might approximate well over $1.0 trillion. So the institution, having been made aware of our posting dated 1st November, grabbed the Editor’s rough estimate of $350 billion, added a couple of billion on to make the figure look different, and this was ‘agreed’ as stated below.
However, being a criminal enterprise with what The New York Times of 5th November has called ‘a cowboy culture’, its undertakings are completely worthless and, as at the time of this report, it has, as usual, reneged on the reported document signed with the Provost Marshal General.
ENTER THE PROVOST MARSHAL GENERAL:
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
The 1st November report also highlighted the involvement of the Provost Marshal General of the United States Army, General Rodney L. Johnson, who is also Commanding General, United States Army Criminal Investigation Command (CIC). The Provost Marshal General has the power to arrest the President of the United States for criminal misconduct.
The Provost Marshal was made aware of the colossal ongoing extent of this high-level financial criminality on or about Thursday 25th October. He was horrified by what he found out, having himself stated that he had previously been sceptical of the multiple allegations of high-level financial fraud, even given the mass of evidence that we ourselves have had to publicise.
Detailed documentation referencing such evidence as signed financial transfer orders and other relevant materials, were made available to him by expert financial sources on that occasion.
These documents implicated officials at the highest level of the US Federal Government in ongoing financial crimes of the very gravest nature, including transactions exploiting the $4.5 trillion funds belonging to Ambassador Lee Emil Wanta that were sent over by the People’s Bank of China for his sole benefit in May 2007.
PROVOST MARSHAL MAY ARREST THREE U.S. PRESIDENTS TOO
Tuesday 6 November 2007 04:28
U.S. MARINES AND AIR FORCE DRAFTED IN TO ASSIST AS NECESSARY
SOME 3,000 BANKERS AND OTHERS BEING TAKEN INTO CUSTODY
NINE AIRCRAFT ARE BEING FILLED WITH PRISONERS
PROVOST MARSHAL TO TAKE OVER CITIBANK AND MAKE THE PAYMENT
BRITISH CITIBANK EMPLOYEES FLYING TO NEW YORK
TO ASSIST THE GENERAL WITH BANKING OPERATIONS
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].
• 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 BACKGROUND TO THIS TWO-PART REPORT
On Sunday 4th November, the Editor met with Ambassador Leo Wanta and Michael C. Cottrell, M.S., the Executive Vice President and Treasurer of AmeriTrust Groupe, Inc., to seek their agreement to the following report. During the meeting, an incoming telephone call from one of the ‘Gold Badges’ was received, the burden of which was to request that we should not publish the report as matters were now wholly in the hands of the Provost Marshal, and it was felt to be unhelpful to publish while the crisis was being addressed.
The Editor’s advice since the Wantagate crisis began has always been to publish a report every time the Principals have been deceived – which explains why so many reports on this crisis have had to be posted.
On this occasion, since we had no choice but to interpret the intervention as a request from the Provost Marshal’s office, and wishing, as always, to be as helpful as possible and to offer every courtesy, it was decided not to publish the report prepared overnight and presented to the Principals on Sunday morning, 4th November, for their approval.
However the Editor argued that in the event of any further deception against the Principals – by any of the parties, including even the Provost Marshal General, respected and upstanding though General Johnson is reputed to be – this undertaking to refrain from publication should be cancelled, and we should be free to publish what follows.
At about 6.30pm on Monday 5th November, Ambassador Wanta personally telephoned the Editor to say that he and Mr Cottrell had received enough promises from official parties and others of immediate settlement to fill a large volume, but had not so much as seen a single document enabling them to move forward. They had been pushed around, abused, lied to, asked to believe this and that tall story, by all parties, including Gold Badges and other officials, for so long, that such undertakings had lost all residual credibility – which was presumably one reason why they were being kept in the dark, even by the Provost Marshal General.
At 7.00pm Saturday 3rd November, the Provost Marshal was said to have signed a document with Citibank providing for the transfer of the Ambassador’s diverted $4.5 trillion held at the Citibank offices at 399 Madison Avenue, midtown New York, to begin at 7.00 am on Monday 5th November. However, despite innumerable promises and fanciful undertakings from everyone, not excluding the Man in the Moon, the Principals have been short-changed by every single party with whom they have had to deal, since being on the road for the past three weeks.
Mr Cottrell, in confirming that the Editor’s advice to publish had been correct, then added that he now thought that the telephone call on Sunday morning, which had revealed that ‘they’ knew that the Editor had travelled to visit with the Principals, may have been a typical spoiling exercise.
At all events, it has now been agreed that the report prepared overnight on Saturday/Sunday, should now proceed. We publish these reports after the Principals have been deceived.
It is pointed out that all that Mr Cottrell needs is a document confirming that the Ambassador’s $4.5 trillion funds, illegally diverted by the criminal enterprise called Citibank/Citigroup, has been transferred to the relevant securities account at Morgan Stanley, New York.
As will be seen below, 160 delegates from foreign countries that are due their linked settlement payments, flew into New York at the weekend, to take economic receipt of their funds. They are reliably stated to be FURIOUS that they, along with Ambassador Wanta, have been deceived. We understand that these diplomats are ‘beside themselves’.
For his part, the Provost Marshal General is stated to be ‘extremely upset’ and is taking drastic measures to enforce his powers as this updated report is being written. The drastic measures that are being taken are revealed in Part 2 of this report. Part 1 consists of the report that the Editor had advised should have been posted yesterday, but which was temporarily 'spiked' when we received that 'spoiling' telephone call, which we now believe to have been a deception.
Please note that the information given in Part 2 is even more explosive than Part 1, and recall that all that Michael C. Cottrell, M.S. is seeking, is the transfer of the Ambassador’s funds – a process that takes 20 seconds – and the necessary documentation from Morgan Stanley enabling him to take economic receipt of them. This can all be done in a matter of hours.
TO REPEAT: INFORMATION IN PART 2 IS EVEN MORE EXPLOSIVE THAN WHAT FOLLOWS NOW…
Since the Editor did not receive a phone call from the Ambassador or Mr Cottrell confirming economic receipt by 9.00pm on Monday 5th November, we are going ahead with this report:
PART 1: THE STATE OF AFFAIRS UP TO SUNDAY 4TH NOVEMBER
COLLAPSE OF THE RULE OF LAW HAS FINALLY TRIGGERED A RESPONSE
Since the first quarter of this year, we have appended to each of these reports a list of the US Statutes, augmented by the securities industry regulations, of which the criminal cadres, bankers, intelligence intermediaries and others are variously in breach. Everyone in the United States reading these reports, including military personnel, attorneys, officials at Federal and State level, and others, are accordingly obliged, under the Misprision of Felony legislation which we also routinely append to each of these narratives, to report the multiple felonies exposed herein, on pain of suffering a fine or a maximum of three years’ imprisonment, or both.
The repeated reiteration of these realities has compelled the trampled-on forces of Law and Order in the United States, assisted in finally decisive fashion by the international community, to confront the criminal operatives who have hijacked both the Rule of Law and Ambassador Wanta’s $4.5 trillion Settlement funds, in the most historically dramatic fashion ever experienced. For we are living through not only an exposure of the worst financial corruption crisis in world history, but a near-terminal crisis for the United States Republic which is being saved from catastrophe by the enforced settlement of the Wanta payment, triggering the multiple layers of payments which, as repeatedly stressed in these reports, could only be facilitated once the Wanta Settlement had at long last been paid.
PRE-‘GAG’ ORDER REPORT ON CURRENT DRAMATIC EVENTS
What follows can be considered a ‘pre-gag order’ report, derived from our sources and cross-checked as thoroughly as has been possible given the rapid pace of events. None of the information has been obtained initially from Ambassador Wanta and Michael C. Cottrell, M.S., the Executive Vice President and Treasurer of the Ambassador’s Commonwealth of Virginia-based AmeriTrust Groupe Inc.
[Note: This Editor is not subject to any US ‘gag’ order, but has always made it clear that he will cooperate in the broader interest, on this score. The Ambassador’s prospective ‘gag’ order was contingent upon him taking economic receipt of the agreed $4.5 trillion in June 2006, in accordance with the stand-alone classified agreement dated May 2007. This official undertaking was reneged upon, so the notion that such a ‘gag’ order can apply to the Ambassador is technically inaccurate. However Ambassador Wanta, being the 100% patriot that he is, will act in the broader and national interest, taking into account other considerations as well].
It will be recalled from our report dated 1st November 2007 that the $4.5 trillion Settlement funds have been illegally held in an off-balance sheet Treasury suspense account with Citibank at their 399 Park Avenue offices in midtown New York. In our report dated 4th October [‘Citibank’s bluff is called: It holds Leo Wanta’s funds: Scandal exposed by follow-up to Richmond Fed ‘sting’), it was revealed that Citibank had acknowledged that it holds these funds. That finding has triggered the decisive attempted ‘resolution’ of this crisis which is now unfolding.
MASSIVE INTEREST PENALTY PAYABLE BY CITIBANK
In the report dated 1st November, we elaborated as follows:
CITIBANK MUST PAY $350 BILLION+ INTEREST UNDER U.C.C. REGULATIONS
Uniform Commercial Code: Article 4A – Funds Transfer: Section 4A-305:
LIABILITY FOR LATE OR IMPROPER EXECUTION OR FAILURE TO EXECUTE PAYMENT ORDER:
(a) If a funds transfer is completed but execution of a payment order by the receiving bank… results in delay in payment to the beneficiary, the bank is obliged to pay interest… to the beneficiary of the funds transfer for the period of delay caused by the improper execution.
As stated in our report dated 4th October, we then calculated that the amount of interest payable to the beneficiary by Citibank, given its delay in paying out the diverted funds since June 2006, was around $350 billion. This amount is rising BY THE DAY, and is now approaching $400 billion.
• As will be revealed below, Citibank ‘agreed’ to pay $362 billion by way of interest, following our publication of the above statements. However, the Editor, not being a banker, merely made a rough guestimate at the amount of interest payable by Citibank, consequent upon its criminal frustration and diversion of the Settlement funds since June 2006. The actual amount of interest payable by Citibank as an interest penalty, if calculated on the basis of overnight rates, might approximate well over $1.0 trillion. So the institution, having been made aware of our posting dated 1st November, grabbed the Editor’s rough estimate of $350 billion, added a couple of billion on to make the figure look different, and this was ‘agreed’ as stated below.
However, being a criminal enterprise with what The New York Times of 5th November has called ‘a cowboy culture’, its undertakings are completely worthless and, as at the time of this report, it has, as usual, reneged on the reported document signed with the Provost Marshal General.
ENTER THE PROVOST MARSHAL GENERAL:
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
The 1st November report also highlighted the involvement of the Provost Marshal General of the United States Army, General Rodney L. Johnson, who is also Commanding General, United States Army Criminal Investigation Command (CIC). The Provost Marshal General has the power to arrest the President of the United States for criminal misconduct.
The Provost Marshal was made aware of the colossal ongoing extent of this high-level financial criminality on or about Thursday 25th October. He was horrified by what he found out, having himself stated that he had previously been sceptical of the multiple allegations of high-level financial fraud, even given the mass of evidence that we ourselves have had to publicise.
Detailed documentation referencing such evidence as signed financial transfer orders and other relevant materials, were made available to him by expert financial sources on that occasion.
These documents implicated officials at the highest level of the US Federal Government in ongoing financial crimes of the very gravest nature, including transactions exploiting the $4.5 trillion funds belonging to Ambassador Lee Emil Wanta that were sent over by the People’s Bank of China for his sole benefit in May 2007.
