Letter from Al to Ben, evidence in the AG action?

[John Winston Lennon O'Boogie]

If we have to find the truth one way or another, why not send these letters out and let your senator work for you.. We all want the truth.. Let's do it.. It's election time.. Let's work together for the truth..

[goodolboy]

Oct 15, 2010 9:44:09 GMT -5 georgie18 said:

This letter represents Mr. Lindell H. Bonney, Sr.. Now in previous letters a William H. Bonney was addressed, are they one and the same?

They are the same.

[goodolboy]

Oct 15, 2010 9:59:39 GMT -5 @gusjarvis said:

goodolboy, not sure if you support Al or think he is absurd. You sound like you support him one minute then say he is crazy the next. All of his public statements he has to back totally, he is liable for all his public statements and they can be used.

So please tell us, is Al a joke or real to you, if he is real then his letters are amazing, if he is a joke then his letters should put him in jail and ruin his career.

As I've stated before, I support any effort that has the potential to recover my investment. Given those letters, I see little chance that it will come by way of Mr. Hodges' Bivens suit.

[gusjarvis]

very rough draft of what I will send to many different authorities over the weekend, including the inspector general and head of enforcement of the sec, jeral burkin of the fbi, and the public complaints commission in canada, and all market regulators in canada


Dear Mr. Kotz

I am a shareholder of CMKM Diamonds Inc and one of the shareholders attorney Al Hodges refrences when he says he represents 50000 CMKM shareholders. You are fully aware of his Bivens case which is attempting to release the monies collected in a joint sting run by the SEC and DOJ, amoung other agencies. Mr. Hodges is a direct party to the negotiations ongoing to release CMKM shareholders money and represents other payees in the World Settlements. Mr. Hodges alleges, and has first hand knoweldge, of the crimes preventing the World Settlements from being released as well as the CMKM trust fund, which he claims is linked to the World Settlements. Some details of the link between CMKM shareholders trust fund and the World Settlements is presented below in Mr. Hodges updates to all shareholders regarding the status of the release of their money being illegally withheld from them.

Mr. Hodges claims that CMKM money will not be distributed until all payees in the World Settlements have Economic Receipt. Mr. Hodges also claims that serious crimes are preventing all payees from receiving ER, and in a recent letter alleges that members of the Board of Governors of the Federal Reserve are committing RICO violations by not only refusing to release money to one of the paymasters working for Mr. Hodges, but are using that money to make interest.

All CMKM Diamond Inc shareholders have a vested interest in this matter, and given the fact Mr. Hodges alleges the trust illegally withheld from CMKM shareholders will not be distributed until all payees are paid in the World Settlements, they are directly affected by the RICO crimes alleged to be occurring at this time by the Governors of the Federal Reserve.

It is your legal duty to investigate this immediately and your legal duty to all CMKM Diamonds Inc shareholders to bring about the release of their funds held for them that are tied to the World Settlements.

I and all shareholders look forward to your attention to this matter




HODGES AND ASSOCIATES UPDATE SEPTEMBER 16,2010
« Thread Started on Sept 16, 2010, 5:36pm »

« Thread Started Today at 7:25pm »

--------------------------------------------------------------------------------
As all are by now well aware, we have been battling a serious headwind, obtaining Economic Receipt. Although I have previously stated that I would not provide an “update” until we had confirmation of economic receipt or, I became convinced that payment to CMKX shareholders would not be forthcoming in a timely manner, I believe a further update is called for due to the status of the CMKX litigation and due to the unreasonable length of time resolution is taking. Please be advised as follows:
• As previously indicated, the August 2 Court hearing was utilized, in part, as a means of conveying to the Judge and to the defendants, some of the additional information which could be added to the originally filed Complaint; this information has now been included in a First Amended Complaint which, out of an abundance of caution, has been filed and served today, September 16, 2010. We will continue to aggressively pursue this matter until such time as all shareholders have been paid.
• It has been a very unreasonable period of time since we first began this litigation. Shortly after filing the original Complaint, I advised you of my opinion that resolution was imminent. I am confident that many of you are now convinced that I either don’t know the meaning of that word or am certifiably non compos mentis. Unfortunately, neither is the explanation; in point of fact we, and many others involved in bringing this matter to resolution, have been consistently lied to and ‘played’ by our own government.
I do remain convinced that we will prevail. I know that the SEC is anxious for this to be over; however, it is not particularly the SEC that has held things up, IMO. We are, like it or not, tied to the World Global Settlements payouts. Until that process has been concluded, I do not believe that you will receive your payment.

As always, inquiring minds want to know: what is our status; what has been going on; what is holding up economic receipt; when will our money be released; etc. etc.? I will try to address some of these concerns, to the extent I am able, separately:
1. Our Status – Our status remains pretty much the same as before. We remain literally on the thresh-hold. This means that the “work” remaining to be finished will not consume more hours than can be accomplished within one day; we have been at this point now for way too many months. However, progress in consummating the World Global Settlements has been made, which is a substantial improvement. I have now been advised that nearly all of the BASEL list items [some 20 in number] have been paid out; only one or two items remain IMO.
2. When is Release – The CMKX distribution funds will be released within a very short time after there is confirmation of Economic Receipt. What does that mean? There is in process a massive shift of wealth within the US and the world community which includes: pay-out of all the domestic prosperity settlements; institution of the US dollar re-funding project; pay-out of world settlements; and, distribution of funds to many other programs. This involves a total of more than $42 Trillion. Economic Receipt occurs when all trustees have access to all of the funds they are responsible for. When the last BASEL item is paid, we will have ER and the CMKX trustees can begin distribution, IMO.
3. Goings On – What’s been going on behind the scenes is a war. As I said before, there is an economic war raging in the background; this war is between those who have controlled this planet for the last hundred and fifty years, and we who think that it must stop. It is a war which, as much due to world circumstance as anything else IMHO, we seem slowly, inexorably winning. Because the naked corruption in D.C. is so endemic, it takes time. These miscreants are, in effect, fighting for their lives – at least that part of their lives that secures an environment in which they can continue to lie, cheat, steal, and mortgage your progeny’s lives, all for their personal gain. Accordingly, they will fight until the doors are all closed by a power that they cannot subvert. The good news is, we are winning the battle.
4. When - When will it be over, you ask; when will we get paid? I have suggested dates in the past, each of which was based upon information that I had received from the people on the scene and in the trenches. I am unwilling at this point to say anything more than I believe it will be soon: 1) because of the status of the World Global Settlements; 2) because I have received anecdotal information regarding movement of CMKX funds; and 3) because of additional information received concerning the status other related payments being made.

I again want to extend my heartfelt thanks to those of you who continue to demonstrate support and encouragement for our efforts; I am especially thankful for all of the IM good wishes and thank-you’s. I remain very optimistic for the long term; rest assured that the fight will continue until we succeed. We will prevail!



HODGES AND ASSOCIATES

A PROFESSIONAL LAW CORPORATION



A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL [phone]
* OF COUNSEL FAX [phone]

September 22, 2010

VIA FACSIMILE; FED-EX; AND U.S. MAIL [phone]

Ben S. Bernanke
Chairman of the Board of Governors
Federal Reserve System
20th Street and Constitution Avenue, NW
Washington, DC 20551


Re: World Global Settlements

Dear Mr. Bernanke:

I represent Mr. Lindell H. Bonney, Sr. with respect to collection of certain funds currently being held by the Federal Reserve System; Mr. Bonney has both a personal ownership interest and a fiduciary interest in such funds. I also represent certain other payees of the World Global Settlement funds; each of these payees have exhausted their ability to continue waiting for distribution of the funds to which they are entitled.

We have been able to ascertain that these funds have been utilized, apparently with the approval and consent of the FED, for short term lending/hypothecation cycles which have allowed recovery of substantially more than 3% per day of the principal in addition to the FED transaction fee of 10%; we have now received confirmation that the FED has in fact received payment. These actions are obviously in violation of several Treaty agreements, as well as a plethora of Federal Laws and banking regulations, and expose each participant to both criminal and civil RICO actions.

The purpose of this correspondence is to put you and each member of the Board of Governors on notice of these illegal actions in connection with the continued refusal of the FED to disburse monies due to be paid to Mr. Bonney in his personal and fiduciary capacity. Although we have previously been advised that the funds were available for disbursement, “something” has always been amiss when the scheduled time has arrived. On each such occasion, Mr. Bonney was ultimately advised that the money had, for unexplained reasons, become unavailable.

Please be advised that we intend to hold you and each member of the Board of Governors jointly and severally responsible for a minimum of 10% per day recovery on the entire balance of the funds currently held for distribution to Mr. Bonney in his personal and fiduciary capacity. In the event that you and/or any of the Board of Governor members wish to discuss possible resolution of this issue please contact the undersigned directly; in the event that I fail to hear from anyone I will pursue all available remedies, including immediate disclosure of these defalcations to the media.

Very truly yours,

HODGES AND ASSOCIATES
A. CLIFTON HODGES

Cc: Mr. Lindell H. Bonney, Sr.
Lynwood Maddox, Esq.
Kevin M. Warsh
Elizabeth A. Duke
Daniel K. Tarullo
Comptroller of the Currency
Federal Reserve Bank, Richmond, VA
Federal Reserve Bank, Cleveland, OH

HODGES ANDASSOCIATES

A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL [phone]
* OF COUNSEL FAX [phone]

August 13, 2010

Sent Via E-Mail and Facsimile Fax No. 020 7270 4580

The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM treasury
Horse Guards Road
London SW1A 2HQ


Re: U.S. Dollar Refunding Project


Dear Honorable George Osborne:

I write to you once more in furtherance of matters raised in my prior correspondence on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.

The events of the past several weeks are both frustrating and aggravating. The many people involved in bringing the Global World Settlements to fruition have been convinced for some time that distribution of all funds would have been accomplished before now. I must report that the current U.S. Administration continues to interfere with conclusion of this process at every turn; a detailed summary of recent events, prepared by and attested to by Mr. Cottrell is attached for your information and review.

Because the U.S. Dollar Refunding Project is a critical part of the efforts of so many to address the current world financial situation, Mr. Cottrell asked me to contact you directly with our formal request that the Monarchal loan of six point two trillion USD be initiated forthwith, via the Morgan Stanley account previously established for that specific purpose. Pennsylvania Investments, Inc. and Cottrell Securities Limited are prepared to proceed as originally conceived, notwithstanding the current funding failure of the Global World Settlements. We are fully prepared to accept the U.S. Dollar Refunding Project loan proceeds from the Royal Monarchal Power or nominee, and to proceed immediately with implementation of all requisite activities to accomplish the defined goals of the Project.

I look forward to hearing from you directly, at your very earliest convenience. At that time we can conclude arrangements for the loan documentation, release of funds, and protected travel to London. Please let me know if any additional information is required, as we believe that most urgent action is needed.

Sincerely,
HODGES AND ASSOCIATES
CLIFTON HODGES

cc: His Royal Highness the Duke of Edinburgh
Michael C. Cottrell
Pennsylvania Investments, Inc.
Cottrell Securities Limited



_________________________________________________________________________________________

HODGES ANDASSOCIATES

A PROFESSIONAL LAW CORPORATION

A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL [phone]
* OF COUNSEL FAX [phone]

August 13, 2010

For the urgent attention of the Chief of Staff:
His Royal Highness the Duke of Edinburgh
Buckingham Palace
London SW1A 1AA

Re: U.S. Dollar Refunding Project

Dear Sirs:

I write to you once more in furtherance of matters raised in my prior correspondence on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.

The events of the past several weeks are both frustrating and aggravating. The many people involved in bringing the Global World Settlements to fruition have been convinced for some time that distribution of all funds would have been accomplished before now. I must report that the current U.S. Administration continues to interfere with conclusion of this process at every turn; a detailed summary of recent events, prepared by and attested to by Mr. Cottrell is attached for your information and review.

As you are aware, Mr. Cottrell arranged for the formation of Cottrell Securities Limited, based in London, to handle the necessary fully taxable, on-balance sheet trades; we have been awaiting completion of the funding of the Global World Settlements to initiate this Refunding Project. In view of the U.S. Administration’s continued interference, and because the U.S. Dollar Refunding Project is such a critical part of the efforts of so many to address the current world financial situation, Mr. Cottrell asked me to contact The Right Honorable George Osborne, MP, Chancellor of the Exchequer, with our request for immediate funding of the Monarchal loan; I have done so by letter of even date.

My purpose in writing to you directly, is not only to keep you advised of the progress of the U.S. Dollar Refunding Project; I am soliciting your assistance in coordinating with the Chancellor in hopes of expediting funding of the Monarchal loan. We believe that the current U.S. Administration will not relinquish control of the Settlements funds voluntarily; we also believe that urgent action is required.

I would therefore be most grateful for any assistance that you can provide at this time to expedite finalization of all necessary arrangements to allow initiation of the U.S. Dollar Refunding Project. I look forward to receiving a positive response at your early convenience, so that this matter can be consummated as originally conceived and recommended by Her Majesty.

Sincerely Yours,
HODGES ANDASSOCIATES
A. CLIFTON HODGES

Cc: Michael C. Cottrell
Pennsylvania Investments, Inc.
Cottrell Securities Limited


_________________________________________________________________________________________


HODGES ANDASSOCIATES

A PROFESSIONAL LAW CORPORATION

A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL [phone]
* OF COUNSEL FAX [phone]

April 28, 2010

For the urgent attention of the Chief of Staff:
His Royal Highness the Duke of Edinburgh
Buckingham Palace
London SW1A 1AA

Dear Sirs

I write with respect on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.

I have been repeatedly advised by William H. Bonney that the Basel List contains a Line Item providing for a loan for on-the-books trading purposes in the sum of $6.2 Trillion Dollars in the aggregate, for use to finance the long-since approved Dollar Refunding Program requested of the G-7 financial powers by her Majesty the Queen ‘for the sake of the whole of humanity’. These sources have repeatedly confirmed to me, as Mr. Cottrell’s Attorney, that the Line Item funding is to be deployed for this purpose by Mr. Cottrell’s firm Pennsylvania Investments, Inc. The matter has likewise been confirmed on several occasions directly to Mr. Cottrell, prior to my appointment as his Attorney.

The Dollar Refunding Program must ORIGINATE in the private sector, so that no corresponding PUBLIC DEBT is created on the other side of the balance sheet. Unfortunately, the US authorities have resisted this sound financing concept (the ONLY solution on the table) and seek to conduct the Dollar Refunding Program (on which the whole world depends) themselves, via the US Treasury, et. al., thereby generating a vast, open-ended further overhang of completely unnecessary official/public debt on the other side of the balance sheet. Obviously, since the debt accumulated will be 100%, whereas any tax raised from such trades will not exceed, say, 35%, this severely exacerbates the US official debt overhang.

Such a course will therefore most certainly lead to US and global financial and economic disaster by rapidly accelerating the degradation of the US dollar and thereby inducing a Weimar-style hyperinflation.

On the well-known principle that ‘good money’ replaces ‘bad money’, and long since recognizing that the US authorities were unwilling to follow the sound path recommended by Her Majesty, Mr. Cottrell arranged for the formation of Cottrell Securities Limited, based in London, to handle the necessary fully taxable on-balance sheet trades.

A schematic plan (Figure 5A, Private Funding USD Refunding Loan) showing how the taxable trades will operate, is enclosed as the second sheet with the papers submitted herewith. The tax payable to the British authorities will be remitted along with any tax payable to the US authorities, directly to the British Treasury. Under the Bretton Woods Agreements, tax accrued abroad can be remitted by the ‘foreign’ country’s Treasury to its counterpart in the receiving country.

The enclosed documents are itemized in the list presented as the first sheet with these papers. Documents dated 6th September 2008, 29th December 2008 and 3rd March 2009, sent via an intermediary, may not have arrived as intended; so on 16th June 2009, Mr. Christopher Story resubmitted the papers, and also reported the possible diversion of previously submitted documents to Thames Valley Police.

With this package, I have arranged for everything that we believe to be pertinent to this matter to be provided all together. Unfortunately it has been necessary, due to the resistance mentioned above, to itemize details of what has been happening behind the scenes. We would prefer not to have had to do this, but were left with little choice in the matter.

The purpose of this letter, apart from providing you with these materials, is to seek confirmation that the advice repeatedly proffered to me and to Mr. Cottrell by William H. Bonney will now be acted upon. In this connection you will of course be well aware that international financial affairs are now in almost permanent turmoil, and that further delay, due to the aforementioned resistance, in implementing the sole sound formula risks the integrity of our financial and real economies and most regrettably of the supreme British authority itself.

I would therefore be most grateful for a positive response at your earliest convenience, so that matters can start to be brought under control by the means originally recommended by Her Majesty.

Sincerely Yours,

HODGES ANDASSOCIATES
A. CLIFTON HODGES

[John Winston Lennon O'Boogie]

Go get emmmm kid...

[gusjarvis]

a question for goodolboy or any lawyers in the house.

Is it not bill frizzell's and david koch's fiduciary duty to verify these allegations as it directly affects every single shareholder of their company they are lawyers for. is it not kevin west's fiduciary duty to verify all the allegations of serious crimes that Al has alleged that are preventing their shareholders from receiving monies owed to them.

No beating around the bush, this is just a legal question

[gusjarvis]

I will send these letters to cnbc and nbc and specifically ask them if they are covering up this story because ge is on the board of directors of the ny fed. I will ask them why they let harvey pitt get dateline to whitewash the eagletech story and ask them if that is a crime given trillions of dollars have been stolen from shareholders since they knew the market was being failed into the trillions. The fed, which ge is obviously fully aware, printed money per the sec to cover the fails that wall street created, trillions of dollars in strategic fails which they covered up with the grandfather clause and the feds money, money paid to some of the owners of the fed.

I will send all this to geoff leo as well, and hope this runs in canada soon, I have a surprise guest who ok'd an interview, it will be good

[str8biodiesel]

Can't wait to see it Sir Gus!!

Cheers

[wolfbela]

Gus,

It definitely is the Co. responsibility.
The more I research criminal codes from state to state..
the more I realize the direction to go with these different entities.
AG vs. State securities division..
Obviously the state securities divisions enforce the securities end of it, including fraud..
But further research show me the AGs will have to get onboard regarding deceptive or fraudulent business practices and as an added bonus, for our more mature shareholders, if there is fraud in this area for senior citizens investors, more charges to check out.
We are also asking the AGs to back up the actions we are requesting of the securities commissions..

The paperwork is starting to be drawn up.. more on this later..
What we need now is everyone to sign up with their state coordinator and/or coordinate for a state..
We will have our own website shortly.. stay tuned..

Regards,

Jerry WB

[gusjarvis]

wolf we will have a mountain of crimes to pick from to send to the ag's my friend

great work!

we need to do a media blitz with it

[wolfbela]

One thing that bothers me..

I see on some of these charges there are statute of limitations..
Maybe that's why they keep stringing us along.. ala ACCA...
so the time goes by and we can do nothing...

Join us today..

Jerry WB

[gusjarvis]

no statute of limitations on this fraud, as eagletech said in their last filing, the crime continues so the statute of limitations does not apply

[gusjarvis]

for an example of what we want answered, this is an email to leslie hakala by me over a year ago asking for answers, we deserve these answered and much more which will be presented monday to several agencies. I just emailed this to leslie again to remind her she didn't answer these questions yet

Hello I am from a group of shareholders of cmkx that would like some explanations from the sec please regarding cmkx.


1. Every single cert was phoned into the sec from NevWest since Oct 2004, so how is it possible that the sec let this happen and let the money get stolen?

2. The sec and the task force from the fbi and doj had the evidence from the silver state bank on Sept 5 2004, before the party, before Urban promoted the stock, before hundreds of billions of shares were sold, while the sec watched every sale. So how is it possible you let this happen and how is it possible Urban continued to run this fraud when you already busted him. How is it possible all our money got stolen after this subpoena and after all these agencies were watching cmkx very closely?

3. How come you make it look like john edwards sold all 622 billion fake shares, when you know he only sold 259 billion. Why does the sec cover up who sold the other 300+ billion shares when you know who they are and so do we due to the fact Bill Frizzell got the nobo lists. Ameritrade sold 180 billion, etrade over a 100 billion, tdwaterhouse 80 billion, and others. Why have they not been charged with rico violations for their actions and why have you not recovered the money they stole from cmkx shareholders.

4. Why were you in contact with Roger Glenn in the summer of 2004, and why were you so worried about what got out on the boards. CMKX's pr person said that you phoned roger and were upset with what came out and got hold of Roger to let him know, now that makes no sense so I am sure there is a great explanation?

5. Why is Roger Glenn and Bob Maheu not charged with anything when they facilitated the sale of hundreds of billions of shares after they knew you subpoenaed the fraud records on Sept 5 2004, and how did you and the task force from the fbi and doj continue to let Bob Maheu and Urban and Bill Frizzell pump cmkx after you knew they were committing fraud, how did you let Bob Maheu buy a 800 000 dollar billboard that said got cmkx on it when you knew they were defrauding us the shareholders?

6. CMKX was the most red flagged stock ever, trading more than the entire market some days, all after you busted cmkx for fraud, so how did you let this continue, and since you did how can you say the shareholders money was stolen?

7. Why did you let Urban pr that it was the sec not allowing cmkx to file, he pr'd this right after the hearing, and as Bill Frizzell said in his letters to Ameritrade and others the sec was watching cmkx very very closely at the time. You were watching closely the shareholders get defrauded and just watched and tracked every sale but did nothing. So why?

8. Eagletech handed in a hundred pages of evidence showing the sec was complicit in the crime of naked shorting, so is that why you have covered up this fraud. John O'quinn is doing a multi trillion dollar class action that is completely covered up, and the crime families that worked with the brokers to defraud Eagletech have been convicted but wall streets side again completely off the hook and covered up just like the brokers in cmkx have?


I am representing a large group of cmkx shareholders that want answers to these questions and expect answers, thank you from the cmkx shareholders coalition for justice.

[wolfbela]

User,

Using that logic.. who would do a funds distribution to us..

The company can't.. Hodges can't ..only represents 7 shareholders..

A trustee set up by the taskforce, perhaps..

The SEC???

Any thoughts...

J WB

[gusjarvis]

username, it is the fiduciary duty of our company to investigate crimes happening to it or alleged are happening to the shareholders by a very credible person. It is clearly their duty to investigate this, and it doesn't muddy any waters imo.