Thread: Crazy bedtime reading just for your Nightmares

http://www.worldreports.org./

Look... is it true...I don't know... heck I can't even imagine a trillion dollars...I have trouble adding my check book...


U.S. TREASURY SECRETARY ARRESTED IN GERMANY
PAULSON AND CHENEY SUBPOENAED BY TRIBUNAL
Saturday 30 December 2006 20:05
U.S. TREASURY SECRETARY HENRY M. PAULSON HAS BEEN ARRESTED IN EUROPE

SENTENCING INFLICTS EXTREME DISGRACE UPON THE UNITED STATES GENERALLY

U.S. TREASURY SECRETARY SEIZED AND BROUGHT BEFORE 'AD HOC' TRIBUNAL IN GERMANY ON A SUBPOENA HANDED OUT BY THE INTERNATIONAL COURT OF JUSTICE [OR 'WORLD COURT'] ON CHARGES OF MONEY-LAUNDERING, NON-PAYMENT OF THE WANTA $4.5 TRILLION AND FOR MISAPPROPRIATION AND/OR DIVERSION OF COLOSSAL $ SUMS.

VICE PRESIDENT CHENEY LIKEWISE AT THE RECEIVING END OF PARALLEL SUBPOENA FOR SIMILAR CRIMINAL OFFENCE(S).

GERMAN AUTHORITIES EXERCISED THE INTERNATIONAL SUBPOENA, BRINGING PAULSON (AND CHENEY) UNDER GERMAN JURISDICTION, GIVEN THAT GERMAN BANKS TRYING TO MAKE THE WANTA PAYMENT WERE TWICE PREVENTED BY MR PAULSON FROM DOING SO. WHEN THIS HAPPENED THE SECOND TIME, PAULSON WAS ARRESTED.

PAULSON CHARGED WITH DIVERSION OF FUNDS AND WITH NON-PERFORMANCE OF WANTA’S $4.5 TRILLION: HE WAS ARRESTED AFTER SEEING MME ANGELA MERKEL, WHO WOULD OTHERWISE BE COMPLICIT IN THE $4.5 TRILLION THEFT (WHICH OF COURSE SHE IS NOT). BUT THAT WAS THE SITUATION.

ARREST CONFIRMED BY SEVEN SOURCES: KEY U.S. TREASURY OFFICIAL ORDERED TO GERMANY, SUBJECTED TO A GAG ORDER, AND INSTRUCTED TO TESTIFY AGAINST HIS OWN U.S. TREASURY SECRETARY. HE HAS BEEN IN GERMANY FOR THE PAST TWO WEEKS, TESTIFYING BEFORE THE TRIBUNAL, STAFF OF THE U.S. CONSULATE AND THE GERMAN ATTORNEY GENERAL (EQUIVALENT) ABOUT THE ENDLESSLY FRUSTRATED ATTEMPTS OF AMBASSADOR WANTA'S CORPORATION, TO OBTAIN RELEASE OF THE FUNDS, AND ABOUT ALLEGED CRIMINAL VIOLATIONS BY PAULSON, GOLDMAN SACHS AND COMPANY, ET AL.

THE U.S. ‘MAINSTREAM MEDIA’ ARE WITHHOLDING THE BIGGEST SCANDAL IN WORLD HISTORY FROM THE MUCH-ABUSED AMERICAN PEOPLE.

UPDATE NOTE, 1st January 2007: We have had a very large number of emails from the United States, mainly, and the question repeatedly asked is: WHY IS THE 'MAINSTREAM MEDIA' not covering this? DON'T ASK US: ASK THE 'MAINSTREAM MEDIA'. We are not in a position to answer this question. The other question asked is: Can you verify this? Excuse us? How can any of this be published if it is not accurate at the time of posting? Do not confuse this site with your familiar run-of-the-mill US intelligence diversion and disinformation website. Instead of asking us such crude questions, may we suggest that people who, without a cause, suggest we are liars, are laying themselves open to risk, since such allegations can be addressed in the English Court, where the laws of libel are much more stringent than in the United States. Finally, ALL the relevant documents and back-up information are available in International Currency Review, Volume 31, Numbers 3 and 4 [December 2006], and also in International Currency Review, Volume 30, Numbers 2 and 3 [January 2005]. We are a UK commercial organisation and we will NOT provide free copies of these issues. We will accept and fulfil bona fide subscription/special issue orders. Criticism of what has been posted WITHOUT studying the FACTS published in International Currency Review is reckless and unwise. Neither is it to be recommended in this rapidly moving and unfolding crisis.


By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press CLICK HERE and the ARCHIVE Button on the www.worldreports.org Home Page for Wanta Crisis reports since April 2006. Note: Due to NSA/CIA et al interference, some US users may find they can access worldreports.org directly, without the www. Mostly, www.worldreports.org provides access to our website at once.


US Treasury Secretary Paulson has been arrested by German authorities on a subpoena issued
by the International Court of Justice, and brought before an 'ad hoc' Tribunal accused of money-laundering, misappropriation/diversion of colossal amounts of money, and non-payment/non-performance on the $4.5 trillion Wanta Plan Settlement.

He has been sentenced to severe penalties [see below].

Henry M. Paulson's arrest by German authorities implementing the 'World Court' subpoena, took place on 23rd or 24th of December 2006.

Although we have been 'sitting on' this intelligence since the Christmas weekend, pending further information, we now have very high-level confirmations from both London and Washington, and a total of seven sources for this intelligence.

The basic details are as follows:

1. Records exist confirming that International Court of Justice subpoenas were issued against Henry M. Paulson, the U.S. Secretary of the Treasury, and Vice President Richard Cheney, citing inter alia money-laundering, misappropriation or diversion of colossal amounts of money, and non-performance on the Wanta Plan Settlement funds of $4.5 trillion, subject of www.worldreports.org postings since June 2006. This is an inevitable consequence of the corruption exposed on this website over the Wanta Settlement, for the past six months and more.

2. A senior official within the US Treasury was placed under a gag order and was subpoenaed to travel to Germany to testify against Henry M. Paulson. The official has been in Germany for the past two weeks, testifying before US Consulate and Tribunal officials, and Germany's Attorney General. The subject of his testimony has been the struggle that Ambassador Leo Wanta and his corporate Treasurer, Michael C. Cottrell, M.S., have been having to endure, in order to procure payment of the $4.5 trillion Wanta Plan Settlement signed in May 2006 by the President of the United States, US Supreme Court Judges, and other prominent US parties, and warmly welcomed by the Group of Eight (G- countries in July 2006.

He has also been testifying in detail about the ransacking of funds that has been taking place in recent months, and the illegal activity over which Mr Henry M. Paulson has been presiding in this context. Mr Paulson, who has sole signatory power over Wanta's hijacked $4.5 trillion, was previously the Chief Executive Officer of Goldman Sachs and Company, so that his behaviour represents the Grandfather of all US and international financial conflict-of-interest scandals.

3. The official was required to present the Tribunal with the comprehensive data contained within the 'data burst' issued by the US Treasury in November [see our earlier reports], which prove that instead of the 'data burst' providing for the Wanta Settlement payment, the funds were being stolen and secreted offshore.

4. THIS IS THE BIGGEST OFFICIAL FINANCIAL SCANDAL IN AMERICAN AND WORLD HISTORY. THE SUBPOENAED OFFICIALS (HENRY M. PAULSON AND RICHARD CHENEY) NOW HAVE THE FOLLOWING STRAIGHTFORWARD CHOICE:

• GO TO JAIL FOR AS MUCH AS 15 YEARS, POSSIBLY LONGER.

• RESTORE THE STOLEN FUNDS/PAY THE WANTA $4.5 TRILLION OVER WHICH PAULSON EXERCISES PERSONAL SOLE CONTROL AS PREVIOUSLY REPORTED, AND BE DISMISSED OR STEP DOWN FROM OFFICE. THERE MAY FURTHER BE A PROVISION FOR PAULSON TO BE HELD FOR 12 MONTHS UNDER HOUSE ARREST.

5. AS NOTED BELOW, MR PAULSON DULY MET THE GERMAN CHANCELLOR, ANGELA MERKEL, AS SCHEDULED, ON 21ST DECEMBER, IN BERLIN. HE WAS SUBPOENAED SHORTLY AFTERWARDS [SEE ONE REASON FOR THE TIMING, BELOW], AND WAS THEN ARRESTED IN GERMANY ON 23RD OR 24TH DECEMBER [DATE TO BE CONFIRMED WHEN POSSIBLE].

6. IT WILL BE APPRECIATED THAT MADAME CHANCELLOR WAS LEFT WITH NO CHOICE IN THE MATTER. ANY ATTEMPT ON HER PART (WHICH HAS NEVER BEEN SUGGESTED) TO THWART THE SUPREME WILL OF THE INTERNATIONAL COURT OF JUSTICE'S TRIBUNAL, WOULD HAVE MEANT THAT SHE WOULD HAVE BECOME COMPLICIT IN THE CRIMINAL FINANCIAL OPERATIONS IN QUESTION.

7. THE NUMBERED NOTES GIVEN PROMINENTLY HERE ARE BASED UPON INTELLIGENCE VERIFIED BY A SENIOR BRITISH SOURCE, AND BY A HIGH-LEVEL AMERICAN OFFICIAL WITH KNOWLEDGE OF THE SUBPOENAED U.S. TREASURY OFFICIAL'S SCHEDULE AND TESTIMONY BEFORE THE TRIBUNAL IN GERMANY. THE TWO REPORTS COINCIDE ARE ARE VERIFIED BY OTHER SOURCES.

8. COLLECTIVELY, THESE DEVELOPMENTS REFLECT THE ANXIETY OF THE GROUP OF EIGHT [G-8] COUNTRIES TO STRAIGHTEN OUT THE CATASTROPHIC MESS THAT MR PAULSON ET AL HAVE CREATED, GIVEN THAT THEIR FINANCIAL OPERATIONS HAVE (AS WE PREDICTED) NOW BROUGHT THE INTERNATIONAL FINANCIAL SYSTEM TO THE BRINK OF MELTDOWN.

The rest of this report is just as relevant, but was prepared overnight 29th/30th December 2006, whereas the above numbered notes were incorporated upon receipt of this updated intelligence, at around 4.00pm UK time Saturday 30th December 2006.

The decisions of such an International Tribunal have to be adhered to, in practice, by an American official recipient of its sentencing. The German authorities have jurisdiction here because they exercised the International Court's subpoena. But semantic quibblings over actual jurisdiction are completely irrelevant in this context, because this development is a DARK BLACK STAIN upon the international financial reputation of the United States generally (unfortunately) and especially upon the Bush Administration, which appears to be descending into chaos because of its non-payment and non-performance on the $4.5 trillion.

We have seven separate sources for this information, including one very senior British Central Government source, two British intelligence confirmations, and three high-level well-placed US confirmations that Paulson’s arrest took place in recent days.

Since this dramatic development, Paulson has vanished from view.

A brief sanitised report about his meeting on 21st December with the German Finance Minister, Peer Steinbrueck, and with Chancellor Angela Merkel, appeared in several US newspapers, but there was no mention of his desperate plan to use the Wanta funds to pay 1% of $370 trillion of derivatives plus ninety-nine percent in the form of a Ten-Year Note, because this fantasy was ‘spiked’ by our last report.

We continue below our blow-by-blow diary of this unparalleled crisis, based on intelligence to hand at the time of this posting. Given that we are led to expect ‘further and better particulars’ about Mr Paulson’s arrest, indictment, counts, alleged plea-bargaining, sentencing. obligations and sudden disappearance, we will update this posting as and when continuing research, by ourselves and well-placed financial sector associates, delivers the further expected details of this latest ‘leg’ of the dramatic ‘unrolling of events’. We will not be responding to pressure from emailers to bring forward additional information until it is to hand, and has been appropriately verified.

U.S. OFFICIAL CRIMINAL INTELLIGENCE OPERATIVES CORNERED

What we are witnessing is the cornering of key US criminal operatives and the imminent collapse of the criminal empire that seized control of the US Federal Government and intelligence services many years ago.

This criminal empire is now on its last desperate legs, and is watching its corrupt edifice collapse at an accelerating pace, ‘as we speak’.

EUROPEAN NATIONAL CURRENCY REVIVAL GATHERS SPEED

One crucial by-product of this crisis, too, is that, as was exclusively reported in our previous posting, both France and Germany have started distributing pre-stored national banknotes (denominated in French francs and deutschemarks) to their respective central banks and leading commercial banks.

The Dutch authorities are now in the process of reintroducing Dutch guilder banknotes. We are also hearing unconfirmed reports of other EU countries introducing national banknotes, as the EU Governments hedge their bets against their Collective Currency experiment, the days of which are clearly numbered.

This shows that the EU countries (a) never had any real confidence in their Collective Currency;
(b) accordingly stored national banknotes against the possibility of a crisis such as has arisen as
a consequence of the ransacking of funds by US office-holders, which is impacting the EU; and
(c) were in fact individually and collectively engaged in a fraudulent operation. Now that national banknotes are reappearing, the European Collective Currency is doomed. The notes cannot be removed from circulation, as the general public will take fright and the crisis will develop runaway legs. The European press is waffling 'as we speak' about the impact of the Collective Currency on the new EU Members, without having caught on to the fact that the Collective Currency is being undermined by at least three of the EU national governments, which now fear that the derivatives crisis will destroy the Collective Currency as well as the US dollar. The Federal Reserve System has debt obligations in excess of $1,000 trillion, with the derivatives overhang (deceitfully estimated at $370 trillion) believed to aggregate at least $1,140 trillion.

GLOBAL WANTA CRISIS DIARY: CONTINUED:

Our diary format now resumes.

See how the crisis has developed since we last reported (on 19 December 2006):

18 December: Investigators assert that, on the basis of the situation currently prevailing [but see below] there appeared to be no way for the US Federal authorities or the US Treasury to compel the US Treasury Secretary, Mr Hank ‘Conflict-of-Interest’ Paulson, to cease and desist from his theft of the $4.5 trillion belonging to Ambassador Leo Emil Wanta and his Commonwealth of Virginia-based corporation, AmeriTrust Groupe, Inc., and to compel him to pay the funds as required by the formal agreement dated May 2006 signed by the President of the United States, the Vice President, the key Supremes and top legislators. In other words they concur that the Rule of Law in the United States, which they spend their lives seeking to uphold, has collapsed. They accordingly agree that a holder of high office can steal, pillage, ransack and lie as he pleases with impunity [again, see below]…

18 December: The Editor of International Currency Review writes from New York to Chancellor Angela Merkel in Berlin, enclosing a copy of International Currency Review, Volume 31, Numbers 3 and 4 and the Wisconsin Taxation Gestapo Supplement, as follows:


Bundeskanzleramt
Bundeskanzlerin Angela Merkel
Willi-Brandt Strasse 1
10557 BERLIN, Germany

Madame Chancellor

At the request of Ambassador Leo Emil Wanta, I am enclosing herewith a copy of the latest issue of International Currency Review [Volume 31, Numbers 3 and 4], published in London, UK, which deals exclusively with the global crisis surrounding the failure of the US Treasury to credit the securities account at Morgan Stanley in New York of Ambassador Wanta with the $4.5 trillion hard dollar cash Settlement funds, in accordance with the formal agreement dated May 2006 signed by the President of the United States and other US holders of high office.

These funds have been diverted and are held, tagged in the name of the Ambassador and his Virginia-based corporation, AmeriTrust Groupe, Inc., in a US Treasury account with Goldman Sachs and Company, which has been retaining and exploiting these funds illegally.

Henry M. Paulson, the US Treasury Secretary, who used to be C.E.O. of Goldman Sachs, has sole signatory authority over this account at Goldman Sachs that holds the diverted funds.

The Ambassador would be grateful if you would have your staff read and absorb the postings to be found at our website, www.worldreports.org [Home Page ARCHIVE and CLICK HERE reports], which give details of how this crisis has developed since last June.

The journal and the www.worldreports.org postings are specifically relevant and of notice to your forthcoming meeting with Henry M. Paulson, the US Treasury Secretary.

Yours sincerely,

Christopher Story, Editor and Publisher, International Currency Review,
World Reports Limited, London & New York.

19 December: Associates of Ambassador Leo Wanta and Michael C. Cottrell, M.S. , Executive Vice President and Treasurer of AmeriTrust Groupe, Inc., advise that a colossal volume of US dollars is being monitored moving from Barclays Bank in the United Kingdom, to Deutsche Bank in Germany. The funds were allegedly to be used inter alia to pay down derivatives debt of the Group of Eight (G- countries, in accordance with the outline scheme for 1% of the inaccurately stated volume of derivatives debt outstanding ($370 trillion) to be paid out, with the remaining ninety-nine percent to be covered by a Ten-Year Note to be issued by the US Treasury under Mr Hank Paulson.

19 December: Meanwhile the G-8 banks are continuing to pressurise the US Treasury and the US Government to pay The Wanta Plan Settlement of the $4.5 trillion. As previously explained in these postings, the Settlement would let the banks off the hook. But the way things are going at present, Ambassador Wanta will own many of the leading banks in the United States and Europe, since they hold vast sums belonging to the Ambassador, as revealed in the recently published double issue of International Currency Review [Volume 31, Numbers 3 and 4]. The list of banks holding Wanta’s accounts, published in the journal and in our posting dated 26th October 2006, is repeated below.

19 December: Mr Henry ‘Conflict-of-Interest’ Paulson, former C.E.O. of Goldman Sachs, which is illegally holding on to Wanta’s $4.5 trillion and over which Paulson holds sole signatory power in the most obscene conflict of professional interest ever witnessed in global banking history, TO THE DISGRACE OF THE UNITED STATES GENERALLY, states openly that he will have no direct contact with Ambassador Wanta or Michael C. Cottrell, M.S.. However he also confirms earlier reports that he is ‘not sleeping well due to this mess’, which is of course entirely of his own making.

19 December: Chinese authorities indicate that they seek to limit China’s exposure to the United States’ financial and US dollar problems, but are ready to enter to an agreement and working arrangement with Ambassador Wanta and Michael C. Cottrell, M.S. through their AmeriTrust Groupe, Inc., based in the Commonwealth of Virginia [details at foot of posting].

19 December: Associates of the Ambassador and Mr Cottrell advise that President George W. Bush has had harsh words with James Baker III.

19 December: As we reported in the previous posting, the French and German Governments have begun reissuing national currency (French francs and deutschemarks) to their respective central and national banks. The Dutch authorities have since joined them, and are reissuing Dutch guilder banknotes. We are hearing reports of other EU countries reintroducing national banknotes.

The significance of this development, stressed in the preceding posting, requires further decisive emphasis. The stocks of national banknotes now being distributed had been held in store, pending the possibility that the European Collective Currency might fail. It hasn’t failed yet, but the sudden reappearance of national banknotes spells the end of the Collective Currency, and probably, over the medium term, of the European Union Collective itself.

Because these national banknotes were held in national storage all along, the collectivisation of EU currencies was manifestly fraudulent. If the Governments concerned had had absolute faith in their Collective Currency, they would not have taken the trouble to ensure that national banknotes were kept in store, against a crisis environment such as has developed consequent upon the theft of the $4.5 trillion under the US Treasury Secretary, Mr ‘Conflict-of-Interest’ Paulson, and the global financial crisis that has been ignited as result of his behaviour.

19 December: Key European countries also make it clear that they see no need to meet with Mr Paulson, given his appalling corruption, which remains the primary subject of ongoing discussion among intelligence services and governments worldwide. In the event, the German Chancellor and the German Finance Minister, Peer Steinbrueck, are reported [21st December: see below] to have met Paulson briefly in Berlin, but press reports [e.g. Boston Globe] concerning the meeting turn out to be sparse and essentially meaningless, as though the full truth is not being told…

19 December: Certain investigators suggest that relevant funds have been transferred. But there is no sign of the necessary transfers on bank screens.

20 December: A letter is issued, via an associate of Leo Emil Wanta's AmeriTrust Groupe, Inc., to Chinese Government Ministers, seeking their approval of the proposed transactional agreement with the Ambassador’s AmeriTrust Groupe, Inc.

20 December: Investigators advise that the Vatican is demanding exact specifications concerning the alleged transfer of funds that investigators said had taken place on 19th December. The Vatican is livid that it has been lied to.

20 December: An Attorney associated with AmeriTrust Groupe, informs the Ambassador and Michael C. Cottrell, M.S. that Senator Grassley’s office staff have commented that ‘$4.5 trillion is too much money for one person’. This tired refrain has been heard on and off for several months, but it is malicious and irrelevant on three counts. First, Ambassador Wanta is just about the ONLYexpert individual in the United States who can definitively be trusted to handle the $4.5 trillion Settlement funds conscientiously and honestly: no-one else on the stage could be trusted with such funds.

So what this imputation means is that those giving vent to this assertion are inverting the situation: they know that they themselves could never be trusted with such funds, so they seek to imply that the Ambassador cannot be trusted either – which is a libellous implied accusation, given that the Ambassador’s record is impeccable, not least as clearly revealed in International Currency Review Volume 31, 3 and 4 [distributed in December 2006].

Secondly, this malicious statement seeks to undermine the formal agreement signed by the US ‘Great and the Good’ in May 2006. The short answer to this piece of insolence is that if the Ambassador had not been precisely the person who CAN be trusted, the Settlement agreement would never have been signed. Thirdly, if Mr Grassley ever had genuine reservations, he should have made his position known before the accord was signed in May 2006. To seek to undermine it (which he cannot do) after the event is facile, shifty disingenuous and duplicitous.

20 December: President Bush admits that he will have to pay Ambassador Wanta/AmeriTrust Groupe, Inc., as he needs the money for Iraq.

20 December: Certain US bankers, petrified that they will be named personally in AmeriTrust Groupe, Inc. and World Reports postings because of their complicity in the criminal financial operations that we are uncovering almost ‘in real time’, resort to the familiar behaviour of crooks and bullies, and start attacking certain investigators. They fear that they will be fired or may be indicted for conspiracy to defraud AmeriTrust Groupe, Inc.; and indeed the longer that these abominations continue, the greater the likelihood that they will indeed be slammed: and rightly so.

20 December: All of a sudden, President George W. Bush and Vice President Cheney are letting it be known that they are trying to satisfy the payment of the $4.5 trillion earmarked for The Wanta Plan, tagged in the name of the Ambassador and his AmeriTrust Groupe, Inc. and which is located at Goldman Sachs in a C.H.I.P.S. account with Citibank. In addition to their need for funds ‘for Iraq’, the evolution of events herein is also being taken into serious consideration at the highest levels.

20 December: European associates advise that certain Talk Shows in Europe, as well as surveys among bankers and officials, indicate support for the Wanta Plan, concurring that ‘Leo Wanta and Cottrell are not crazy and should be paid’. No-one in banking or official circles has ever suggested as much: absurdities like that are the speciality of second-rate, intelligence-linked operatives posing as objective commentators on Internet websites.

20 December: In fulfilment of a longstanding intention, which was postponed some years earlier, Iran is reported to be accepting the European Collective Currency in lieu of US dollars, in payment for its exported petroleum. (The way things are going, the Iranians will probably start accepting deutschemarks or French francs once these national currencies are traded again, as seems now to be only a matter of time. The clock cannot be put back again: the national currencies released into national circulation cannot be scooped up and put back into store. The genie is out of the bottle and the days of the EU Collective Currency are numbered. This was never intended at the outset of this crisis, but it has happened).

20 December: Democratic Party insiders advise associates of Ambassador Wanta and Mr Cottrell that Mr Hank’ Conflict-of-Interest’ Paulson will soon be dismissed due to his non-payment of the $4.5 trillion and his non-performance. But as will be seen below, the White House and Treasury are now completely at the mercy of the cascading events that Paulson’s criminality has unleashed.

Specifically…

21 December: Associates of Ambassador Wanta and Michael C. Cottrell, M.S. advise that given the insistent demands from Group of Eight (G- countries for the agreed Wanta Plan Settlement to be implemented forthwith, and given Mr Paulson’s criminal non-performance, the White House seems to be in complete disarray, with no-one in that building having the slightest idea what to do, even though they know very well what they have to do.

22 December: Associates of Ambassador Wanta and Michael C. Cottrell, M.S., advise that American Treasury personnel have completed test runs with respect to the prospective US dollar deficits for 2007, and that the results consistently reveal the prospect of deficits that will be much higher than predictions, and that the numbers are considered to be ‘very scary’.

It will of course be recalled from our earlier postings that if The Wanta Plan had been implemented with effect from June or early July 2006 as originally intended (before Paulson diverted the funds), the US Treasury would ALREADY have accrued tax windfall income of the order of $13-$14 trillion, so that the kinds of numbers that US Treasury boffins have been looking at ARE COMPLETELY INEXCUSABLE, AND REPRESENT A GROSS DERELICTION OF OFFICIAL DUTY ON THE PART OF THE PRESENT U.S. ADMINISTRATION, GIVEN THE ‘UNIVERSAL’ FINANCIAL SOLUTION TO THE UNITED STATES’ GHASTLY FINANCING PROBLEMS REPRESENTED BY THE WANTA PLAN.

The US Treasury Secretary has sabotaged the Treasury’s own finances, perpetuating the US deficit financing orgy when it should have taken the corrective action agreed in May 2006.

• The EURONEXT electronic settlement system will be operational and will be heavily used immediately it comes on stream on 1st January, providing the Rest of the World with yet another reason to abandon the self-inflicted US financial morass.

22 December: In a separate exercise, investigators perform a detailed examination of the factors surrounding non-payment of the Wanta Settlement, taking into account the actions of the White House Chief of Staff (Josh Bolten) and President George W. Bush himself. They conclude that everyone and everything pointed directly to Mr Henry’ Conflict-of-Interest’ Paulson being, to employ the phrase used, ‘at the apex of the screw-up’. (This was apparent many postings ago).

22 December: Associates of AmeriTrust Groupe, Inc., assert that Paulson has been advised by ‘high authorities’ that ‘he will be protected’. British intelligence sources carefully advise the Editor of International Currency Review that Mr ‘Conflict-of-Interest’ Paulson ‘works for George Bush Sr.’.

22 December: Ambassador Leo Wanta writes to James Baker III, Florida Governor Jeb Bush, President George W. Bush Jr., Vice President Richard Cheney, US Special Counsel Patrick J. Fitzgerald, Attorney General Alberto Gonzales, Henry M. Paulson himself, First Lady Laura Bush, Mrs Lynn Cheney, Republican National Committee Chairman Ed Gillespie, and other senior officials, offering the expert services of Michael C. Cottrell, M.S., as Treasurer of AmeriTrust Groupe, Inc, to assist the Office of the President in a practical manner with the simple resolution of this crisis. Mr Wanta’s straightforward letter reiterates that: ‘We at AmeriTrust Groupe, Inc., stand ready and capable to regenerate the Department of the Treasury, without further questionable delay ‘of others}. Mr President, just simply call Mike at 814-874 3257 and we [can] move discreetly forward without needless fanfare and political situations’.

The Ambassador concludes with appropriate Christmas greetings to the President and his family.

22 December: Investigators advise that FIVE German banks are now ready to disburse funds, and that all they need is Mr Henry Paulson’s approval.

[Note: The German banks, like those in all the other G-8 countries and beyond, are DESPERATE for this matter to be settled once and for all, so that the underlying $27.5 trillion which is OWNED BY Ambassador Wanta and resident in the myriad bank accounts relisted below are, not called. They are aware that moves have been made since early December for the banks’ illegally held Wanta funds to be handed over, and they seek to hold on to them (or rather to covert their own illegal financing operations to a form of international ‘legality’) in order to remain afloat].

22 December: MR HENRY M. PAULSON IS REPORTED BY ASSOCIATES OF THE AMBASSADOR TO BE SUBJECT TO AN INTERNATIONAL COURT OF JUSTICE SUBPOENA INTER ALIA FOR NON-PAYMENT OF THE $4.5 TRILLION TO AMERITRUST GROUPE, INC., AS AGREED IN MAY 2006.

[On 24th December, British intelligence informed the Editor of International Currency Review as follows: ‘I have heard that he (Paulson) was caught red-handed and that he may have been brought before an informal tribunal… I cannot therefore confirm the intelligence at this time, save as to Paulson’s imminent retirement, but I will make further inquiries’. On 27th December, the same UK intelligence source elaborated that: ‘Ad hoc tribunal very likely, 12 months’ house arrest and resignation being talked about: he should go early in the New Year’. On 29th December, UK intelligence repeated that this information was being widely discussed in intelligence circles].

22 December: Investigators advise that Paulson DIRECTLY STOPPED THE TRANSFER OF $4.5 TRILLION FROM THE GOLDMAN SACHS C.H.I.P.S. ACCOUNT TO THE SECURITIES ACCOUNT OF AMERITRUST GROUPE, INC., WITH MORGAN STANLEY IN NEW YORK.

22 December: Associates advise that certain powerful British official figures are extremely concerned about Paulson’s non-payment of the $4.5 trillion to AmeriTrust Groupe, Inc., having finally realised that the official sabotaging of agreed payments jeopardises the continued fragile viability of the international financial system generally.

The relevant UK figures (MPs and officials) are reported to have strongly advised the US Government that Mr Paulson needs to be dismissed. The implication is that they fear that his criminal behaviour may call the viability of the entire international financial system into question: and in this, they are dead right.

(Memo to the MPs and officials concerned: We could have used your assistance months ago, when we were fighting this battle for global financial integrity, sanity and a decisive end to international money corruption almost entirely alone).

22 December: Investigators file an official report to the US Government confirming the non-payment of the $4.5 trillion Wanta Plan Settlement funds, and the theft of the funds within the US Treasury/Federal Reserve System.

The scandal has therefore reached, shall we say, ‘an advanced stage of maturity’, and now has the clear potential to bring the mesmerised Bush II Administration to its knees.

This was never anyone's intention. If a collapse occurs, it will be entirely the fault of the criminal cadres' seizure of the Wanta Settlement funds.

24 December: Another ‘Wanta can’t be trusted to handle $4.5 trillion’ whammy, this time from ignorant White House officials trying belatedly to justify their collective criminality. ‘Leo Wanta’, they say, 'is not qualified to handle that sort of money’. How curious, then, that he was entrusted (a) with handling the $27.5 trillion raised from 200+ international banks in 1989-92 and (b) with a United Nations contract worth $5 trillion (stolen from him by the Clintons [continued below].

[This took place after they had collaborated with the Wisconsin Department of Revenue to ‘take Wanta down’ for non-payment of an illegally-raised State tax charge of $14,129 which he had paid TWICE under protest: see the 24-page ICR Supplement distributed worldwide with International Currency Review, Volume 31, Numbers 3 and 4, entitled Wisconsin Taxation Gestapo Fraud. This proves gross corruption by the Wisconsin tax authorities, and virtually assures that this State will have to be taken over in due course by a Federal Trust, not least since the tax authorities there may be scamming innumerable other State taxpayers as well as the Ambassador.

AND YOU WON'T BELIEVE THIS: Notwithstanding that Leo has paid the illegal tax demand for $14,129 THREE TIMES already, the Wisconsin tax authorities issued a further demand for the SAME amount on 30th October 2006. In December 2006, International Currency Review published the 24-page Supplement which PROVES Wisconsin State tax fraud in this case. On 30th December, Ambassador Leo Wanta received yet ANOTHER demand for THE SAME (itemised) $14,129.00 illegally charged but paid TWICE under protest in 1992, and paid a third time in July 2005.

We will have to post a description of the Wisconsin State Tax Gestapo Fraud and how it has been perpetuated, at an appropriate opportunity, because it seems that the step-by-step, diagrammatic presentation in the Supplement has not yet penetrated the thick skulls of the corrupt Wisconsin Department of Revenue's officials, notably a Mr Frazier. The Editor spoke to this apparatchik in November and pointed out that the illegally charged $14,129 had been paid under protest THREE TIMES ALREADY; whereupon Mr Frazier, the Department's audit chief said TWICE: 'I'll have to look into it'. He obviously didn't. So this dimension of the corruption crisis will have to be tackled with renewed vigour, starting with an expose replicating the fraudit trail from the Supplement].

Of course, the officials at the White House who are reverting to this alibi [see above] have had access to the special double issue of International Currency Review, so they have no excuse at all for their stupidity and arrogance on this score. They risk being named along with corrupt bankers (see below) if this matter is not brought to a speedy overdue conclusion.

27 December: While investigators and associates of the Ambassador and Mr Cottrell advise that ‘there will be very little activity this week, with the funds supposedly to be moved during the first week of 2007, British intelligence sources advise the Editor of International Currency Review that, on the contrary, frenetic trading activity has been monitored during the holidays.

27 December: Associates of Ambassador Wanta and Michael C. Cottrell, M.S., advise that non-payment of The Wanta Plan Settlement, which was the main topic of behind-the-scenes discussions at the St Petersburg Group of Eight (G- Summit last July, is now the talk of the entire world among intelligence, government and banking circles – everywhere, that is, with the single exception of the United States, where the controlled and compliant ‘mainstream media’ has lacked the bottle to report the biggest financial/corruption crisis facing the American Republic since its Revolution.

27 December: Associates of the Ambassador, Mr Cottrell, and the Editor advise separately that Mr Henry Paulson was arrested in Germany and brought before an ‘Ad Hoc Tribunal’ under German jurisdiction. An earlier report stated that he was seized and placed in shackles, hauled before the Tribunal, and sentenced to the equivalent of ten years’ incarceration on a tariff of one year per count, but that he had lawyers ‘plea-bargain’ the counts down so that he was sentenced to one year’s house arrest, must resign his post (or be sacked) , and must pay the $4.5 trillion Settlement.

27 December: The United Arab Emirates starts selling 8% of its US dollar holdings, an amount thought to be worth $25 billion, in exchange for Euros.

27 December: It is confirmed to the Ambassador from Vienna that the Austrian Government will be pleased to accept a windfall taxation payment of $1.575 trillion by way of full satisfaction of the corporate tax payable on Wanta’s $4.5 trillion. At 50%, the Austrian Government could extract $2.25 trillion, but this offer is made at this time in order to confirm that it will be happy to proceed as we first reported on 2nd October, since the US Treasury seems reluctant to accept the $1.575 trillion which will become payable immediately on remittance of the Settlement. The Austrian Government lodges this claim in response to Leo Wanta’s earlier offer, given the US Government’s criminal non-performance. It will be recalled that Ambassador Leo Wanta has been a legal resident (approved by the Austrian Court) of the Republic of Austria since June 1988. It is therefore open to Mr Wanta to reside in Austria and to conduct his affairs from that country.

28 December: We now begin to hear talk, via a CIA Attorney associated with the Ambassador, of another reason that is being wheeled out to ‘justify’ the official criminality retrospectively – namely that the Ambassador, Mr Cottrell and AmeriTrust Groupe, Inc, will become ‘too powerful’. This latest alibi is on a par with the ‘Leo Wanta can’t handle $4.5 trillion’ ruse, and is susceptible to the same criticism. In particular, Senators and others bringing forward this alibi are far too late. They should, like Senator Grassley, have made their views known earlier, before the May 2006 agreement was signed off. Where have they been all these months? Have their staffers and the spooks embedded with them been withholding the facts from them? Answer: You bet. They need to weed out these enemies of America PDQ. In any case, this belated alibi depends for any validity upon the unspoken and libellous assumption that Ambassador Wanta is not to be trusted (like them).

• The reverse is of course the case: he is the ONLY man who can be trusted to handle such funds appropriately, as his record (exposed in International Currency Review) manifestly shows, to all who are not deliberately sitting on their brains. It is typical of those with warped mentalities to transfer their own weaknesses on to their 'enemies'.

28 December: Associates of the Ambassador and Michael C. Cottrell, M.S., confirm that high-level written British representations have been made directly to the White House, demanding payment of the Wanta Plan Settlement in full. The strong implication is that if this matter is not resolved without further delay, there is going to be an almighty open financial and global economic crisis, rather than the crisis remaining contained (just) within official, intelligence and banking circles, as has been the case to date. Note that the British are DEMANDING settlement, not ASKING.

28 December: European associates inform AmeriTrust Groupe, Inc., that the letter dated 15th December to the White House and our posting dated 19th December has created a firestorm in Europe. Ambassador Wanta and Mr Cottrell are becoming quite widely known, are being discussed on Talk Shows, and are receiving coverage in the French press.

28 December: In a further sign of the earth moving beneath the criminal fraternity in Washington, huge chunks of gold bullion and US dollars (with an estimate of an initial tranche worth $45 billion) have been transferred from China to British custody, for the purpose of asset diversification, as the Chinese authorities set about seeking to diversify their US dollar holdings.

28 December: Given the now certain demise of the Federal Reserve System [see previous posting], it is confirmed that an Act of Congress will be passed to delete all references to the Federal Reserve from all dollar bills.

• Memo to the new Congress: Please make sure that when you do this, you DELETE the offensive occult images from the $1.0 bill, which cause immense offence to millions of Americans. This would be the greatest gift you could give to the United States, which, when the Wanta Settlement is effective, will turn a corner and will enter an entirely new phase of prosperity characterised by the systematic paydown of the US Treasury’s colossal background debt, thought to exceed $50 trillion (if all categories of official debt are properly computed).

Furthermore, final payment and initiation of the Wanta Plan $4.5 trillion will represent a decisive break with the corrosive environment of official criminality which is well on the way to destroying the American Republic, as we have pointed out in earlier reports. We will see how weak and feeble this new Congress is going to be, or whether it will rise to the challenge it faces. If it does, it will certainly go down in history as the most historic Congress since the Republic's foundation.

28 December: Experts confirm that all assets of the US Federal Reserve are on the auction block in Europe for a total value of $450 billion, ALTHOUGH THE FED’S DEBTS ACTUALLY EXCEED $1,000 TRILLION. As previously mentioned, the estimated correct size of the derivatives overhang is of the order of $1,140 trillion.

The Fed's assets are being sold off in a pre-closure 'Fire Sale'.

28 December: Colossal volumes of US dollar-denominated funds have been covertly sent from US banks to ISRAELI BANKS by Goldman Sachs and Company and Mr Henry ‘Conflict-of-Interest’ Paulson, one purpose being to hide funds from Ambassador Wanta. The idea is that these funds can be frozen in Israel, on the assumption that the US would never go to war with that country.

Sources raise the question as to whether Mr Paulson has fled to Israel. There has been no confirmation of this.

28 December: Additional amounts of dollar funds are stated by investigators to be in place ready to be paid out via Citibank to bank accounts in Paraguay, held in the names of current US holders of high office. This gives credence to detailed reports which have been circulating for many weeks, concerning the purchase by Bush family interests of a 100,000 acre property in Paraguay, which is conveniently located adjacent to a US military installation, the Mariscal Estigarribia Air Base to which US Special Forces have access, and where US military assets are based. It is also adjacent
to a huge tract of land purchased by Sun Myung Moon which sits astride the Guarani aquifer, the largest in Latin America.

This ‘inside financial information’ suggests that the ‘Paraguay option’ is now being geared up for realisation, so that the Bush Family (real name of George Bush Sr.: Scherff) can escape. Before the emergence of this information, we were reluctant to incorporate this dimension into our blow-by-blow reports on this millennial crisis. But it now seems more than likely that, having ransacked all possible funds, these crooks have prepared for themselves a heavily defended bolt-hole. This seems extremely stupid, given that a US Government of a different persuasion would, in such circumstances, be perfectly entitled to invade Paraguay to seize the criminals and bring them to trial, as well as to procure access to their stolen assets.

28 December: Attorney Thomas E. Henry writes to The Honorable George W. Bush Jr., President, United States of America, White House, 1600 Pennsylvania Avenue, Washington DC 20220: Transmitted by email attachment and United States mail:

Re: Apparent Circumvention and Avoidance of Agreed Upon Financial Settlement regarding Leo E. Wanta/Lee E. Wanta and AmeriTrust Groupe, Inc.

Dear Mr. President:

It is respectfully requested that immediate attention be given to the matter addressed in this letter. Irrespective of participation and knowledge of the referenced settlement agreement by several American and foreign interests, (both in the public and private sector), official(s) in your Administration are pursuing an agenda contrary to the 'rule of law' and in direct circumvention
of the agreed upon settlement.

The Honorable Henry M. Paulson, Jr., United States Department of the Treasury, is either unilaterally and/or in conspiracy with others (known and unknown), refusing to follow the 'rule
of law' and complete financial obligations negotiated and approved by all concerned parties and parties of interest in the referenced ("Re") matter.

On December 15, 2006 Secretary Paulson was advised in writing that failure to comply with terms and conditions of the agreed upon settlement constitutes a violation of the Securities Acts of 1933, 1934 and the Organized Crime Control Act of 1970, specifically R.I.C.O. Additionally, Secretary Paulson was advised of H.R. 3723 that summarily provides that corporate business activity is protected under the Economic and Industrial Espionage Laws of the United States of America
and the International Economic Community.

All concerned parties are aware that Secretary Paulson, under his personal signature, has control over referenced settlement agreement funds located at Goldman Sachs, et. al., (C.H.I.P.S.) account with CITIBANK NYC. It is believed that Secretary Paulson, in violation of his oath of office when accepting a position in your Cabinet with responsibility to the United States Department of the Treasury, is avoiding his legal and ethical obligations to complete the transfer of the referenced settlement agreement funds and apparently favoring a private business relationship with his previous employer. This conflict of interest position and Secretary Paulson's former relationship with Goldman Sachs provides the formidable basis for the assertion of a violation of the Securities Acts and Organized Crime Control Act of 1970.

This matter requires your immediate intervention and direction to enable mitigation of a very volatile situation with the potential of serious impact on the global economy. The principals in this matter continually reaffirm their allegiance to the United States of America and specifically the office of the President of the United States.

Sincerely yours, Thomas E. Henry.

Copied to: President of the United States George W. Bush Jr., president@whitehouse.gov;
Vice President Cheney, vice_president@whitehouse.gov; Patrick J. Fitzgerald, Patrick.j.fitzgerald@doj.gov; James A. Baker III, bipp@rice.edu; Ambassador Lee E. Wanta;
Michael C. Cottrell, M.S., treasurere, AmeriTrust Groupe, Inc.

29 December: Reliable investigative sources inform Mr Cottrell that if Paulson fails to effect the Wanta payment in short order, he risks being rearrested anywhere outside the United States and slammed without further ado into a European prison for 15 years. High-level UK parliamentary and Downing Street sources confirm that the US Treasury Secretary has been arrested and sentenced.

The highest-level UK source indicates his intention of obtaining the Tribunal Court documents, which will be available shortly. Thanks to this statement, we obtain final definitive confirmation of the arrest. (By now, we have acquired seven separate sources, one of which we cannot begin to identify at this time. Two are in the process of obtaining documentary details, which may or may not be made available in time for posting. It is not known whether such documentation will be available for posting at all: this depends upon sources and what is legally permitted).

29 December: Since Goldman Sachs and Company has been engaged in criminal financial retention and exploitation of Ambassador Leo Emil Wanta’s funds without his approval, the Board of Directors of that institution are severally and collectively responsible for this criminal financial activity, in collaboration with Mr Henry ‘Conflict-of-Interest’ Paulson, their former C.E.O. himself.

As of November 2006, the Board of Directors of Goldman Sachs and Company consisted of the following individuals and operatives: Lloyd C. Blankfein, Chairman and Chief Executive Officer; Gary D. Cohn, President and Co-Chief Operating Officer; John Winkelried, President and Chief Operating Officer; Lord Brown of Madingley, Chairman of British Petroleum; John H. Bryan; Claes Dahlback; Stephen Friedman; William W. George; Rajat K. Gupta; James A. Johnson; Lois D. Jubiler; Edward M. Liddy; Ruth J. Simmons; and John F. W. Rogers, Secretary to the Board.

29 December: A British Airways jet conveying Tony Blair and most of his family to Miami, encounters an ‘accident’ on arrival at Miami Airport over the Christmas holidays. Blair’s intelligence profile reveals him to be afraid of flying. The Editor is informed that this ‘incident’ was NOT an accident.

Blair has been under pressure to leave Downing Street and ‘should have left’ by the end of March 2006. He and members of his family were reported to be staying at the Miami home of one Robin Gibb, said to be a ‘Bee Gees’ pop ‘star’. The Times, London [29th December] describes Mrs Gibb as ‘a bisexual Druid priestess from Northern Ireland’, which seems about the Prime Minister’s level.

• He is supposed to be in Miami ‘on holiday’, but in reality he is allegedly engaged in financial negotiations and operations in the heart of US criminal country, where various well-known high-level and military-linked crooks operate. It is unlikely that he is ‘singing from the same hymn sheet’ as the top British Government official who sent that Memo to the White House DEMANDING immediate settlement of The Wanta Plan payment.

INTERNATIONAL BANKS HOLDING AMBASSADOR WANTA’S ASSETS

In case the massive proportions of the problem collectively facing banks that have been using Ambassador Leo Wanta’s base $27.5 trillion to stay afloat is not yet sufficiently well understood, we conclude with a repeat of the list of banks holding Wanta assets, taken from our posting dated 26th October 2006. This list is compiled from the list of banks and Wanta financial transactions to be found on pages 306-309 of International Currency review, Volume 31, Numbers 3 & 4 [480 pages]. The relevant banking etc documents are reproduced on pages 310 to 430.

AB Invest [Avenue Banque]
ABN-AMRO Bank N.V., Amsterdam,
Agape Holdings, Ltd, Barbados
Agricultural Bank of China
Algemene Spaar-en Lufrentenkas
Algemene Spaar-en Lufrentenkas/ASLK Bank
Altalanos Eriekforgalmi Bank Rt (AEB RT)
Amsouth Bank, N.A
Amur Commercial Bank, Moscow
Anglo Manx Bank Limited
Arab Jordan Investment Bank
Australia & New Zealand Banking Group Limited, Melbourne
Bacob Savings Bank, Borgerhout, Belgium
Banca di Roma, Rome
Banca Nazionale del Lavoro
Banco Ambrosiano Veneto
Banco Espanol de Credito, S.A., Madrid
Banco Espirito Santo e Comerciale de Lisboa, Lisbon
Banco Exterior de Espana, Madrid
Banco Hispano Americano
Bangko Sentral ng Pilipinas
Bank ‘UKRAINA’, Kiev, Ukraine
Bank Bruxelles Lambert
Bank Crozier Limited, Grenada [closed down, money stolen]
Bank Dumesnil, Geneva
Bank for Foreign Economic Affairs of the USSR, Moscow
Bank of America
Bank of America International, New York
Bank of America, Milan
Bank of America, Newport Beach, CA
Bank of America, Vienna, Austria
Bank of China
Bank of New York, New York
Bank of Tokyo-Mitsubishi, Ltd, Tokyo
Bank Union de Crédit
Bankers Trust GmbH, Frankfurt
Banque Nationale de Paris
Banque Paribas (Luxembourg) S.A
Banque SCS ALLIANCE Geneva
Banque Suisse de Crédit et de Dépôts, Zürich
Barclays Bank, Hanover Square, London
CBI-TDB Union Bancaire Privée, Geneva
Chase Manhattan Bank N.A., London,
Chase Manhattan Bank, Milan
Chase Manhattan Bank, New York
Chase Manhattan Bank, Vienna
Chemical Bank of New York
Citibank – Frankfurt
Citibank – Geneva
Citibank – Los Angeles
Citibank – Milan
Citibank – New York
Citibank – Singapore
Citibank – Tokyo
Citibank – Vienna, Austria
Citibank, N.A., Philippines
Citicorp/Citibank
Citicorp/Citibank, London, Painewebber, Inc
Clydesdale Bank Plc
Commercial Bank ‘Moldova-Agroindbank’, S.A., Kishinev
Coutts Bank (Switzerland) Ltd
Coutts Bank, London
Crédit Lynonnais Bank Nederland NV, Amsterdam
Crédit Suisse Bank
Crédit Suisse Bank, Geneva
Crédit Suisse Bank, Lausanne
Crédit Suisse First Boston, Zürich
Credobank (Commercial Bank)
DBS Bank/Development Bank of Singapore: This bank was closed down by the Singapore authorities and $70 billion belonging to/controlled by Ambassador Wanta was stolen in the process.
Dean Witter Reynolds
Den Norske Bank AS, Oslo
Deutsche Bank, Düsseldorf
Dresdner Bank, Frankfurt
Faroe Investments
FIDENAS AG, Zürich, Switzerland
Générale de Banque
Gosbank, USSR
Handels Bank AG, Zürich
Handelsbank Natwest, Zürich
Hansabank, Talinn, Estonia
Joint Stock Bank ‘Kazkommertsbank’, Almaty
Jugobanka D.D
Lloyds Bank Plc
Lloyds Bank Plc, Aylesbury, Buckinghamshire
[funds placed in the personal name of Jan Morton Heger]
Manufacturers Hanover Corporation/Mantrust
Marshall and Ilsley Bank
Merita Bank, Helsinki
Merrill Lynch Inc
Midland Bank Plc, London
Morgan Guaranty & Trust Bank, New York
Morgan Stanley and Co, New York
Morgan Stanley Asia Ltd, Hong Kong
Moscow Cooperative Bank 'Partner' Bank
Moscow Narodny Bank Ltd, Singapore
Mosstrolbank, AmeriTrust Corporation Inc.
National Bank for Foreign Economic Activity of the Republic of Uzbekistan, Tashkent,
National Westminster Bank
National Westminster Bank of New Jersey
National Westminster Bank Plc., Herne Bay, Kent
Nomura Singapore Limited
Nordbanken AB, Stockholm
Northern Trust International Banking Corporation
Norwest Bank, N.A
Ost-West Handelsbank, Frankfurt
Painewebber, Inc
Paribas (Suisse) S.A., Geneva
Philadelphia International Bank
Prudential Securities, New York
Raffeisen Zentralbank Osterreich, Vienna
Raffeisenbank Appenzell
Rafffeisen Zentralbank Osterreich AG [RBZ], Singapore
Relvnesheconombank, Minsk
Rigas Komerc Banka, Riga, Latvia
Royal Bank of Scotland Plc
Royal Trust Bank
Sanwa Bank Limited
Sanwa Bank Lt, Düsseldorf
Schweizerische Bankgesellshaft /Union Bank of Switzerland
Security Pacific Asia Bank, Ltd
Shearson Lehman Hutton Inc., Denver
Société Générale, Paris
Société Générale, Riga, Latvia
Southwest Securities, Inc
Standard Chartered Bank, Philippines
State Bank for Foreign Economic Affairs for Turkmenistan
Status-Credit Bank, Moscow
Swiss Banking Corporation
Swiss Volksbank, Zürich
Texas Commerce Bank, Dallas
Toronto Dominion Bank
Unibank A.S., Copenhagen
Union Bank of Switzerland, Geneva
Union Bank of Switzerland, Zürich
Vilniaus Bank AS, AB, Vilnius, Lithuania
Volksbank, Bonn, Germany
Volksbank, Offerdingen, Germany
Westdeutsche Landesbank, Düsseldorf, Germany
Zentralsparkasse und Kommerzialbank, Vienna.

*Self-evidently, some of these institutions have since been absorbed into other institutions, have been rebranded, or have otherwise become successor organisations since Wanta was illegally ‘taken down’ 1993. The successor organisations are responsible for the Wanta Title 18, Section 6 corporate accounts and the assets they contain, inherited from the institutions that merged with them. Comprehensive details of the ACTUAL TRANSACTIONS, BANK ACCOUNTS AND COORDINATES, has been published in International Currency Review, Volume 31, 3/4 [December 2006]. See www.worldreports.org for subscription information.

• Recall that the CIA promulgated the lie that Ambassador Wanta was DEAD. When he ‘ceased’ to be dead in July 2005, the liars were caught in their own web of deceit.

• Uninformed commentators are continuing to speculate wildly and inaccurately about the facts of the Wanta case. These are available IN BLACK, WHITE AND RED in the 480-page issue of International Currency Review cited here. World Reports Limited is a private UK commercial organisation with no subsidies or financial assistance whatsoever, so we cannot possibly distribute this hugely expensive-to-produce document without payment.

However to those who indulge in ill-informed speculation without the facts, we suggest that you should take special care now, because the detailed information which answers almost all outstanding 'Wanta questions' has been 'out there' since early December. If you haven't seen and absorbed International Currency Review Volume 31, Numbers 3 and 4 (and preferably also ICR Volume 30, Numbers 2 and 3, February 2005, which reproduced the Federal Reserve print-outs concerning the original $27.5 trillion of funds entrusted to Leo Wanta's care), you are NOT INFORMED and all speculation and waffle without such basic data is, by definition, not credible. So, if you need to ask questions, make sure that you have read, absorbed and properly understood this openly published intelligence information FIRST. Otherwise you are wasting your own and everyone else's time.

•Note: Should some people wonder why the Ambassador has CIA-linked lawyers, the position in the United States is that people in this position have lawyers ‘imposed upon them’. It’s just one of the quirks and stupidities of the collapsing ‘system’.

• THIS POSTING IS SUBJECT TO UPDATING AS MORE INTELLIGENCE BECOMES AVAILABLE.


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

Is this for real??? I went to the link and had to read the story again and I still can't believe my eyes!
If this is true, this is going to be quite the national shocker.
I agree w/ Crazybird:

Right now, this seems to be the only news sorce. I tried looking for a German soruce with no luck.

Dixie

German Chancellor Angela Merkel Announces US Visit
Großansicht des Bildes mit der Bildunterschrift: Angela Merkel takes on the double duties of the EU and G8 presidencies next year
German Chancellor Angela Merkel is to visit US President George W. Bush early next year to brief the US leader on Germany's priorities as the president of both the EU and the G8.

Merkel hopes her US visit can take place as early as January, Thomas Steg, German government spokesperson, said from Berlin on Friday.



On Jan. 1, Germany takes over both the six-month rotating EU presidency and the one-year rotating presidency of the G8 group of most-industrialized nations. The G8's other members are the US, France, Italy, the UK, Russia, Canada and Japan.



Merkel, who met with US Treasury Secretary Henry Paulson in Berlin on Thursday, has called for stronger economic and trade cooperation between the EU and the United States.



Bildunterschrift: Großansicht des Bildes mit der Bildunterschrift: This next trip will be the third time Angela Merkel has met with President Bush in the US
Merkel has visited the United States twice since replacing Gerhard Schröder as chancellor in November 2005.



Merkel has sought to improve trans-Atlantic ties which were badly strained by Schröder's vocal opposition to the war in Iraq.



Hedge funds a G8 issue



Germany has already said it wanted to increase the transparency of hedge-fund operations during its G8 presidency.



While Germany does not have a big hedge-fund sector, the government has long argued for greater control in view of concerns about the risks posed to the global financial system by the loosely regulated hedge-fund industry, which is estimated to manage assets of some one trillion euros ($1.3 trillion) worldwide.


DW staff (kh)
http://www.dw-world.de/dw/article/0,214 ... 70,00.html

That is all that I could find.

There have been plenty of articles in the alternative press about the so-called Wanta Plan, such as this one at http://www.arcticbeacon.com/22-July-2006.html. I cannot speak to the legitimacy of the story one way or another, but it sounds about right. Furthermore, this is but one such fund. Forensic accountant Walter Burien determined after looking at the available CAFRs (comprehensive annual financial reports, the REAL budgets of states, municipalities, and the federal government as opposed to the political "budget" documents) for the federal government along with most of the states and municipalities that at least $70 trillion in public assets had been transferred into a number funds that are unauthorized by the federal constitution or that of any state.

There was another attempt to repatriate several trillion US dollars in the form of bearer bonds held by an Indonesian arms "expediter" back in the early 1990s. Though the bonds were authenticated by the Dallas branch of the Federal Reserve, the man (I forget his name, but he was assisted by Texas Oilman Jim Steele) was arrested and held without charges for several weeks, mysteriously contracting infectious tuberculosis while in custody and being subsequently deported. Jim Steele was "persuaded" to drop any involvement with the case and the bonds simply disappeared.

There is a vested interest in keeping the US in debt and dependent upon foreign banks. This interest is more powerful than almost any force on Earth at the moment, being the sort of thing that gets people killed at the drop of a hat and that can literally destroy governments and start wars.

Having said all that, I would be very interested in seeing any authentication of the arrest story. While the underlying intrigue relating to the Wanta Plan appears to have some degree of credibility, I find it hard to believe that anyone would be able to manage the successful arrest of a US Treasury Secretary, given that the powers that would be able to accomplish that would not seem to have any interest in seeing the Wanta Plan exposed.

I can not find any back up info on this story.... I mean from a News Agency...I keep looking but nothing...but it would make a very scarey bedtime story...but I did state that from the first post...if it is not true someone will have a greeat movie /book script

Here is an article about the Want Plan. Is this for real or what?





Wanta Plan - Fed Blocks
$4.5 Trillion Due US Treasury
By Greg Szymanski
7-20-6


The corrupt Federal Reserve Board is now standing in the way of 1.575trillion in repatriated offshore funds earmarked for the U.S. Treasury in what is now being called in worldwide financial circles as the *Wanta Plan*.

An agreement was reached June 12 between U.S. authorities and Wanta, the legal trustor of more than 27.5 trillion in lost or stolen U.S. assets from the Cold War era, to return 4.5 trillion of the looted money by the Bush and Clinton crime families, less money for taxes and other related expenses.

However, the Arctic Beacon, one of the only news outlets in the country covering the hush-hush story, has learned the Federal Reserve Board has acknowledged the Wanta settlement and is now without sufficient public justification, blocking the return of the money which could turn the bewildered American economy around overnight.

Wanta made his first public statement on the massive settlement Wednesday on Greg Szymanski's radio show, The Investigative Journal, at www.gcnlive.comarchives, as well as appearing with Greg on the Jeff Rense RadioProgram at www.rense.com the same evening.

In one of the major stories of the century, Wanta provided details of a massive 4.5 trillion dollar settlement reached as a way to get the stolen money back into U.S. coffers, a settlement now being dubiously blocked by the Federal Reserve Board.

The vast sum of money, used illegally by corrupt insiders inside the U.S.government, was amassed by Wanta as part of a plan he and several other financial whizzes devised on behalf of President Ronald Reagan to destabilize the Soviet currency, bringing a quick end to the Cold War.

Wanta, jailed illegally for over a decade, began trying to recover the money when released on house arrest more than a year ago. The settlement reached on June 12 precludes him from trying to recover any more of the stolen money, which some financial observers estimate to be more than 70 trillion while calling it the biggest bank heist in the history of the world.

Regarding the Federal Reserve Board's action to black the Wanta Plan, an overseas financial watchdog group called Global Analysis Limited provided with a July 20 report about the inner-dealings taking place behind the scenes of the massive 4.5 trillion dollar settlement.

The following are excerpts of the exclusive report by Christopher Story forwarded to the Arctic Beacon, explaining the blockage of the Wanta Plan by the Federal Reserve Board:

In so doing, the Federal Reserve, which under the Economic Espionage Act of 1996 [H.R. 3723] "protecting proprietary economic information, and for other purposes", is not even entitled to knowledge of the agreements and intended transactions, is in breach of a large number of statutes rendering the Fed's Chairman, Dr Ben Bernanke, an American of German extraction, **and senior Fed officers, liable to severe consequences, not excluding being picked up in front of TV cameras by Federal Marshals.*

At the G-8 Meeting in St Petersburg, one subject dominated the discussions behind-the-scenes: The Wanta Plan. This is the new name for the long-awaited Settlement with Leo Wanta, the distinguished US Treasury/Secret Service financial genius chosen by President Reagan to develop and implement financial strategies for the transformation of the USSR under Gorbachëv.

For rest of story and more informative articles, go to www.arcticbeacon.com


http://www.arcticbeacon.com/22-July-2006.html

Anther article detailing The Want Plan:

http://www.netscape.com -


A Recap of the Explosive Leo Wanta Story and the Road to Find $27.5 Trillion Dollars

Shockwaves heard in Embassies around the world as Globalist Trillion Dollar Slush Fund finally seeing the light of day despite U.S. media and government black out.
3 Aug 2006

By Greg Szymanski



Trying to get the Leo Wanta story published in an American newspaper or broadcast on a television station is like trying to fight a grizzly bear with pocket knife. And trying to get top U.S. officials to talk, those high ranking officials caught with their scummy hands in the trillion dollar cookie jar, is like trying to get a cheating husband to admit he used the mortgage money on a hooker.



But what's even more disturbing than watching the guilty parties squirm is that every member of the U.S. Congress, including the so-called friends of the patriot movement, are not even bothering to help the American people recover trillions and nab the criminals when, all of them know all too well, the Wanta story holds the key to the Illuminati's $27.8 trillion dollar financial treasure chest.



Simply put, if they know about the Wanta story, they should do something about it. And if they say they don't know, they are either on the take or should leave Congress for being a blubbering idiot not capable of representing the people in a true and honest fashion.



So, in a nutshell, the sad story in America is highlighted extremely well by Wanta's efforts to repatriate $4.5 trillion to revitalize the economy. And as incredible as it sounds it's a rather simple story of how Americans from the very top levels of power to the lower echelon covert idiot-operatives are selling out their country and their people for a piece of the illegal trillion dollar pie uncovered by Ambassador Wanta, a honorable man who refuses to bow down to the likes of the Bush and Clinton crime families.



Before updating the latest in the Wanta trillions, remember every reader and every citizen has one choice when it comes to this story, a story that is true, verifiable and correct beyond normal legal standards of truth. The one choice is as follows:



Be a true patriot and help America or be complicit in taking or allowing the criminals to steal trillions from the American people.



Now the latest in the Wanta story from at home and abroad:



n Michael C. Cottrell and Ambassador Wanta are pulling out all the stops and going after the full $27.8 trillion after U.S. authorities have not honored a written settlement, fashioned by two federal court judges , to release $4.5 trillion earmarked for the people on behalf of Wanta's AmeriTrust Groupe, Inc. There is no official word on Wanta's course of action to retrieve the money, leaving open all options including a federal law suit.

n President George W. Bush, Attorney Gen. Alberto Gonzalez, U.S. Treasury Secretary Henry M. Paulson, Jr., the entire Federal Reserve Board (controlled by foreign interests), Sen. Chuck Grassley, chairman of the Senate Finance committee, and Rep. Michael Oxley of the U.S. House Committee on Financial Services are all remaining with their thumbs sucking in their mouths, not saying a word.

n Former President George H. Bush and President William Jefferson Clinton are hoping the story goes away quietly as financial documents in Wanta's possession shows clearly they have embezzled billions from the American people, making them eligible for felony charges.

n The entire propaganda fortress of the American media, including quasi-alternative sources strategically located in Washington D.C. and elsewhere, are blocking the story with a Nazi-like fascist fist. Todd Leopold, a CNN entertainment producer, the only mainstream member commenting on the story in a widespread email, saying the government said Wanta is not who he says he is and there also exists a lack of trust worthiness involved in the International Currency Review and Arctic Beacon, the two main web sites covering the story. When confronted via telephone, Leopold backed off his comments, indicating he had never researched the story and was basing his opinion on government lies and false misconceptions about the truthfulness of many internet reporters. Further, he was told point blank to have people in the news department contact, the Arctic Beacon but the phones have remained silent perhaps because credible sources near the Wanta trillions have said some of the stolen trillion has actually been funneled to CNN.

n Marco Saba, an Italian financial investigator involved with the Organized Crime Observatory (OCO) in Switzerland, knows the validity of the Wanta story and had this to say after hearing Bush is blocking the $4.5 trillion settlement: "I see a link between the Vatican (OPUS DEI) and the strange behaving of BOA. I see the OPUS DEI behind the BOA behavior. Two weeks ago a banker from OPUS DEI, Mr. Roveraro, was found dead - QUARTERED. Do you remember Sindona and Marcinkus? When the Vatican feared for the communists to gain power in Italy, they disinvested here and invested in the U.S. - also in many shares of BOA. See the story about the dead banker from Richard Owen in Rome http://www.timesonline.co.uk/article/0, ... 43,00.html.

n Sources from around the globe say the Wanta story is the hottest potato in every foreign embassy from Singapore to Paris, as the French are very interested in the story as they are due an estimated $5 billion of the Wanta funds held up by Bush, who still must be convinced, like a card player caught cheating, the trillion dollar Illuminati booty and the Wanta Plan are now common knowledge amongst "the people in the know."

n Finally, Christopher Story, the only British financial journalist covering the explosive Wanta story, has provided this August 2, 2006, a most revealing commentary, which strikes a hard-hitting and resounding note being heard worldwide about the implications of President Bush's criminal act of withholding the trillion dollar Wanta settlement. Story has appeared numerous times on Greg Szymanski's radio show, The Investigative Journal, and his most recnt commentary on the Wanta story is reprinted below for convenience or can be found at www.worldreports.org.





ON 1ST AUGUST, TWO ATTEMPTS WERE MADE TO STEAL THE $4.5 TRILLION OF FUNDS DESTINED FOR ACCOUNT OF AMBASSADOR WANTA AND HIS AMERITRUST GROUPE, INC.



A NUMBER OF EARLIER ATTEMPTS WERE REPORTEDLY MADE TO STEAL THE FUNDS FROM 14TH JULY ONWARDS. NONE OF THE ATTEMPTS HAVE BEEN SUCCESSFUL.



ALL ATTEMPTS TO STEAL THE $4.5 TRILLION SO THAT IT 'DISAPPEARS' ARE BEING MONITORED BY THE U.S. DEPARTMENT OF JUSTICE, AND NOTIFICATION OF THESE SUCCESSIVE ATTEMPTS IS BEING MADE DIRECT TO PRESIDENT GEORGE W. BUSH.



THE FUNDS HAVE NOT BEEN STOLEN, AND CANNOT BE STOLEN: BUT THESE REALITIES ARE NOT PREVENTING ATTEMPTS BEING MADE TO STEAL THEM.



ALL HIGH-LEVEL U.S. GOVERNMENT AND CABINET OFFICIALS, FROM THE PRESIDENT OF THE UNITED STATES, THE CHAIRMAN OF THE FEDERAL RESERVE BOARD, THE U.S. ATTORNEY GENERAL, AND THE HEAD OF THE INTERNAL REVENUE SERVICE (IRS)DOWNWARDS, WHO ARE AWARE OF THESE CRIMINAL DEVELOPMENTS, ARE DE FACTO ACCESSORIES TO THE FACT AND ARE VULNERABLE TO MISPRISION OF FELONY AND CO-CONSPIRACY CHARGES.



PREVIOUSLY, THE CROOKS CONCERNED WERE ACCUSTOMED TO STEALING FUNDS IN WHAT THEY THOUGHT WAS PITCH DARKNESS, WITH NOBODY WATCHING THEM.



NOW THEY ARE DOING IT WITH THE SPOTLIGHT TRAINED ON THEM, IN BROAD DAYLIGHT - A SURE SIGN OF ARROGANCE AND DESPERATION.



The Bush White House, the US Federal Reserve, the US Attorney General, the Internal Revenue Service, the Supreme Court, senior US legislators, and the corrupt US intelligence community - a self-financing 'state within the state' which is impervious to criticism, contemptuous of democracy and the American people, and both in control and out of control - have also jointly and severally destroyed what remained of the concept of the 'Full Faith and Credit of the United States'.



U.S. OFFICIAL UNDERTAKINGS NOW REGARDED ABROAD AS BEING WORTHLESS

The Rest of the World has now finally understood that no undertaking by any of these parties has any validity, in the same way that Leninist agreements were worthless because Lenin taught that all agreements with 'the Bourgeoisie' could be reneged upon whenever it suited the World Revolution to do so. The United States is now a Leninist state, following Leninist principles of state deception to the letter. Leninist behaviour typically devolves ultimately to outright criminal activity: that is the condition to which the US Government and its structures have sadly descended.



In November and December last year, lawyers acting for the authorities on the one hand, and for Ambassador Leo Wanta on the other, reached a compromise agreement under which this great American patriot was to receive $4.5 trillion from the vast store of funds of which he is the Trustor, corralled at the end of the Cold War on Presidential instructions.



Under the accord, Leo Wanta's corporation, AmeriTrust Groupe, Inc., registered on 20th May 2004 in Virginia (1), would pay 35% of these funds direct to the U.S. Treasury, a further 6% to the State of Virginia, and very substantial ongoing windfall payments to the Treasury - arising from on-balance sheet trading operations, and projects intended for the benefit of the American people.



The Wanta Plan would accordingly reverse the pernicious escalation of off-balance sheet trading indulged in by the 'state within the state', which enriches large numbers of dubious intelligence and financial intermediaries, a large proportion of whom are engaged in systematic tax evasion.



At the same time, The Wanta Plan would assist compromised international financial institutions, which have annexed, collateralised, cross-collateralised and hyothecated Wanta's funds for their own benefit, as co-conspirators with crooked US intelligence cadres - having accepted as valid the CIA's deliberate lie that Ambassador Leo Wanta was dead, so that the funds would never be called [see preceding reports at www.worldreports.org: Home Page/Archive].



U.S. PARTIES APPEAR TO HAVE NEGOTIATED IN BAD FAITH

The Wanta Plan was scheduled to have entered into operation many weeks ago. But instead of meeting their legal obligations, the official parties concerned revealed that they negotiated in bad faith and have failed to deliver.



After the funds were illegally transferred by the Federal Reserve, which had itself been holding them illegally, into the hands of the Chairman of Bank of America, who is not the owner of the funds, it became clear that criminalised elements of the Government, intelligence and banking structures seemed intent on continuing to play fast and loose with these monies - risking the integrity of the U.S. Government itself, and thereby jeopardising the viability of not only the U.S. dollar system, but also of the entire world financial infrastructure.



International finance and therefore global economic welfare depend crucially upon confidence. By reneging on their obligations in respect of the crucial Wanta Settlement, the White House and its co-conspirators have signalled to the entire financial world that they all prefer to scam like common Chicago gangsters, rather than to behave with appropriate integrity and regard for the stability of the international financial system.



Not surprisingly, the price of gold rose sharply as soon as it was realised around the world that the deadline for the Wanta Plan Settlement - close of business on 31st July - had passed, and that the US Government had annexed the funds and reneged on its undertakings.



The gravity of this situation and its adverse implications for the US dollar and the international financial system cannot be overemphasised.



SETTLEMENT OF 'THE WANTA PLAN' HIJACKED BY THE PRESIDENT

Already, by the third week of July 2006, it had been confirmed that elements of the U.S. structures had, as is usually the case, dealt treacherously with Ambassador Leo Wanta, using him as bait in that the formal agreement, approved by President George Bush, the U.S. Treasury, the Supreme Court, senior legislators, the Federal Reserve System and other prime parties, had been hijacked by the President himself, aided and abetted by the Chairman of the Federal Reserve, Dr Ben Bernanke - who, according to The Wall Street Journal [26th July 2006] saw fit suddenly to publish details of his assets, which he gave as just $2.5 million at the end of 2005.



Since Dr Bernanke is/has been a co-conspirator and an accessory to the fact of gigantic financial, fraud 'as we speak', the publication of this 'information' was considered by informed observers, shall we say, to be extraordinary. For when it transpires (see below) that Dr Bernanke may have himself accumulated vast off-balance sheet profits which could hardly be reported for taxation purposes without exposing his part in the rackets described herein, there will be a benchmark on the record, against which his hidden accruals can be measured. How stupid is that?



The Wanta Plan represented a compromise which was intended to meet outstanding obligations

to Ambassador Leo Wanta dating back to the early 1990s, while sidestepping the obstacles that would arise if the full principal, which the US Treasury has verified as amounting to $27.97 trillion (excluding accruals), were to be disgorged plus accruals by the international banks holding them offshore - in favour of Leo Wanta and his corporation.



Pursuant to the Settlement agreement, reached in principle in November 2005 after Leo Wanta had resurfaced and signed off in December, then finalised this year, monies totalling $4.5 trillion were duly transferred across the exchanges and delivered to a central institution in the United States during May and June 2006, directly causing the financial market disturbances so widely reported upon and discussed at the time.



Financial journalists all failed to identify the cause of the disturbances, and typically engaged in uninformed and idle speculation as to the factors concerned. Even as late as early August, not a single financial journalist from the Financial Times or from any other outlet had bothered to contact the Editor of International Currency Review for assistance with what can only be described as the biggest public domain financial story, and crisis, in world financial history. Without exception, these journalists and media are in dereliction of their duty to report what is happening.



PRIVATE FUNDS BELONG TO AMBASSADOR LEO WANTA, AND TO NO-ONE ELSE

The private funds that were repatriated, taken from the $27.97 trillion, do not belong to the Bank of America or its Chairman, do not belong to the US Government, do not belong either to the Federal Reserve, do not belong to the American Treasury, and do not belong of course to the President of the United States or to any other party whatsoever, other than to Ambassador Leo Wanta and to his financial business corporation AmeriTrust Groupe, Inc.



Moreover on 30th June 2006, Leo Wanta, in a letter to President George Bush Jr., confirmed in writing (not that this was even necessary) that 'the US Department of the Treasury, with the full working knowledge of the Chairman of the Federal Reserve Board, Dr Ben Bernanke et al [had] completed the necessary internal joint/compliance documentation, to release the $4.5 trillion directly to AmeriTrust Groupe, Inc. [ATG]' to enable ATG 'to meet our corporate commitments in a timely manner'.



The letter confirmed at the same time that despite the fact that the formal official paperwork had long been completed, the corporate Settlement funds had not been released. None of the parties concerned has ever disputed any of the documented facts of this matter, or the validity of the high-level signatures appended to the relevant documentation. Moreover the $4.5 trillion was clearly earmarked for the benefit of Leo Wanta/ AmeriTrust Groupe, Inc. at all stages of the process.



'FULL FAITH AND CREDIT OF THE UNITED STATES' JEOPARDISED BY RECKLESS BEHAVIOUR

By appearing to renege on the agreement, the President of the United States and the Chairman of the Federal Reserve had therefore called into question the reliability of ANY undertaking signed by any of the parties concerned, from the President of the United States, the Chairman of the Federal Reserve Board, and the Treasury Secretary, down. The 'Full Faith and Credit of the United States' has been jeopardised and called into question. The Federal Reserve has in any case acquired for itself a dubious reputation for corruption and for unreliability, ever since it played similar cynical games with the original $27.97 trillion in 1989-92.



Because of that experience, most institutions around the world recognise that the Federal Reserve is an institution which cannot necessarily be relied upon to meet its legal obligations.



Ironically, Hank M. Paulson Jr., the highly qualified and newly appointed Secretary of the Treasury - successor of the previous Secretary, John Snow, who appeared to have been unable to 'take the heat in the kitchen', and may also have allowed himself to be compromised - has done everything he could from the moment of his appointment to pressurise his colleagues at the Fed and also at Cabinet level to fulfil their undertakings and to complete the Settlement.



Not only had Mr Paulson found himself, all of a sudden, at the receiving end of unprecedented domestic and global pressure for the compromise Wanta accord to be consummated, but he will also have realised that he, as head of the U.S. Treasury, might prospectively have become an accessory to the fact and a co-conspirator to defraud Ambassador Leo Wanta, AmeriTrust Groupe, Inc., the United States, the Treasury itself, the American people, etc - an unpleasant situation for such a distinguished man to find himself in, after a successful career at one of the world's leading financial institutions.



One can imagine his chagrin at having had the ground so savagely cut from beneath his feet by the President who enticed him from his lucrative Wall Street post, only to hand him such a poisoned chalice immediately upon taking office.



ALBERTO GONZALES, ATTORNEY GENERAL, IS DEAF AND DUMB: MISPRISION OF FELONY

Another of Mr Paulson's colleagues, Alberto Gonzales, the U.S. Attorney General, who is fully informed about this combined financial and constitutional crisis, had remained, by late July, both deaf and dumb, and was failing to fulfil his oath of office, which requires him to uphold the Rule of Law. To begin with, this official is glaringly in breach of the USC Title 18 [Part 1, Chapter 1, Section 4] provision, derived from English Common Law, labelled 'Misprision of Felony', whereby 'Whoever, having knowledge of the actual commission of a felony cognisable 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'.



So here we have a United States Attorney General who has full ongoing knowledge of high crimes and misdemeanours (see below) who, as of late July, was conspicuously failing to enforce the law, was not standing up to his boss, and lacked the guts to resign his post - which, to be frank, was the only course open to him if he, too, wished to avoid ultimately being 'taken down', to use the cynical standard U.S. intelligence jargon for the consequences of criminality.



In fact all those responsible for this state of affairs were allegedly conspiring to defraud not only AmeriTrust Groupe, Inc., and Leo Wanta, but also the Treasury, the United States, and therefore the American people. The penalties for such conspiracy to defraud in the United States are extremely severe, with RICO penalties ranging from three times to seven times damages (in some instances).



ACCESSORIES AFTER THE FACT AND CO-CONSPIRATORS TO DEFRAUD

Under Title 18, Crimes and Criminal Procedure, Part 1, Crimes: Chapter 1, General Provisions, it is laid down under the heading 'Accessory after the Fact' that: 'Whoever, knowing that an offense against the United States has been committed, receives, relieves, comforts or assists the offender in order to hinder or prevent his apprehension, trial or punishment, is an accessory after the fact. Except as otherwise expressly provided by any Act of Congress, an accessory after the fact shall be imprisoned not more than one-half the maximum term of imprisonment or [else] fined not more than one-half the maximum fine prescribed for the punishment of the principal, or both; or if the principal is punishable by life imprisonment or death, the accessory shall be imprisoned not more than 15 years'.



All concerned, including prospectively the new US Treasury Secretary, were and are actually or prospectively vulnerable to prosecution under this and associated Statutes. For his part, the new U.S. Treasury Secretary was, of necessity, working conscientiously day and night, to resolve the situation, in order to avoid falling into this trap himself - and also because of his understandable desire for the Treasury to reap the genuine cash on-balance sheet benefits which were to accrue from the delayed Settlement, now known (since the G-8 Meeting) as The Wanta Plan.



Mr Paulson, too, was prospectively caught by the 'Misprision of Felony' law [USC Title 18, Part 1, Chapter 1, Section 4], and will further have been cognisant, naturally, of the Provisions of the Organized Crime Control Act of 1970, and of the looming threat of RICO indictments.



These and other provisions of law, including the felonious implications of conspiring to prevent a taxpayer from paying the taxes he is required by law to remit, are applicable to holders of the highest offices, past and present, from the current President of the United States down.



FALSE 'TRANSACTIONAL IMMUNITY' AND TAX EVASION

Some smart fellows have erroneously alleged that those engaged in trading the $4.5 trillion which should long since have been credited for the account of Ambassador Leo Wanta and AmeriTrust Groupe, Inc., were protected in some way or another by some form of 'transactional immunity'.



This is a concept applicable to a person who is required to testify before a Grand Jury and who may consider, or whom his lawyers may consider, might be placed in jeopardy should he/she have been obliged, for instance, to conduct illegal transactions while performing his/her duties in accordance with a superior's instructions. However 'transactional immunity' can never apply to someone who is knowingly engaged in fraud or other felonies.



For the little local difficulty that these 'smart fellows' appear to have collectively overlooked is the fact that, under the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) et seq., the US Internal Revenue Service taxes the global income of all American citizens, which of course means that off-balance sheet accruals are all taxable. Failing to declare such accruals to the Internal Revenue Service is tax evasion, for which the statutory penalties are exceptionally severe, including long imprisonment, a requirement to pay the tax evaded, and massive additional penalties.



And all the illegal transactions that have typically been conducted off-balance sheet behind the scenes, and that were taking place with Leo Wanta's $4.5 trillion as this issue went to press, were all taxable. Nor will the crooks and conspirators concerned have been intending to pay any taxes.



Whatever immunity, therefore, these people might have thought that they may somehow enjoy - and Christopher Story, the Editor of International Currency Review is advised that it is either legally unreliable, non-existent, or all of the above - they enjoy no immunity in respect of their serial failure to pay tax on off-balance sheet operations. And it is in this context that all concerned are liable to be charged with tax fraud - on a scale with no historical precedent.



Nor of course will any of the high-level and intelligence criminals, traders, individuals and crooked lawyers be inclined to divulge their off-balance sheet transactions, in order to meet their taxation obligations - since not only did they never intend to pay any tax at all to the U.S. Government, but divulging such operations would expose them immediately to criminal charges for stealing funds belonging to another party for self-enrichment purposes, as well as for tax evasion. Therefore, the writing is well and truly visible on the wall, in full Technicolor, for these crooks.



And yet, despite these storm clouds gathering over the crooks' heads, the position in early August was that Leo Wanta's funds had been hijacked and were being traded illegally under the control initially of the Chairman of the Federal Reserve Board, Dr Ben Bernanke, and President George Bush Jr. Later, when it got much too hot for Dr Bernanke, they were allegedly transferred into the custody of the Chairman of Bank of America, who does not own the funds either.



Quite incredibly, people 'working for' George Bush Sr. had even approached Michael C. Cottrell M.S., Executive Vice President and Treasurer of AmeriTrust Groupe, Inc., to express their urgent desire for The Wanta Plan to be implemented without further delay. This suggested that there is a split between Bush Sr. and Bush Jr., and that Bush Sr. may even be prepared to sacrifice his son in order to provide himself with some degree of protection against the wrath to come (too late). Or else Bush Sr. has been engaged in his usual sophisticated 'smokescreen' deception tactics.



DEALING HONESTLY AND TRANSPARENTLY IS FOREIGN TO THESE OPERATIVES

The details of the Settlement were reconfirmed at a joint intelligence meeting under which Leo Wanta agreed to prepay corporate taxes at 35% of $4.5 trillion, netting the US Treasury clean funds worth $1,575,000,000,000, and to prepay corporate taxes to the State of Virginia at the rate of 6% on the $4.5 trillion, equating to $270 billion, followed by regular corporate tax payments direct to the U.S. Treasury estimated by Leo Wanta at $96 billion per banking day, once start-up operations have been executed. Secondary trading operations with U.S. counterparties would be likely to raise the total new inflow to the Treasury to $200 billion per banking day.



So, instead of dealing honestly and in an above-board manner, as Michael C. Cottrell M.S . and Leo Wanta have invariably done (to the Editor's certain knowledge and satisfaction), the President of the United States, the Chairman of the Federal Reserve and the other official co-conspirators and accessories to the fact of this giga-corruption scandal, were reported in late July to be presiding over the illegal trading of the $4.5 trillion, with a view to duplicating or triplicating the funds.



Given the fantastic fiat money techniques being exploited off-balance sheet, it was possible for those concerned to do this very rapidly, earning an initial, say, $300 billion a day, and soon arriving at another $4.5 trillion. Those concerned would then bank on keeping these funds, either to back-fill black holes in, perhaps, the accounts of the already ransacked U.S. Government-Sponsored Enterprises, and then probably 'creating' a further $4.5 trillion, which they would then keep and

on which, they would intend, no taxes would ever be paid.



When the pressure for consummation of The Wanta Plan became insupportable, they would then authorise delayed settlement, or not as the case may be. In the case of settlement, they would hope that the bad publicity that was swamping them, would 'dissipate' and 'go away'.



SPOTLIGHT TRAINED ON THE CRIMINAL CADRES, TO THEIR COLLECTIVE AMAZEMENT

Unfortunately for these serial crooks, this is not going to happen. This is because the spotlight is now well and truly trained on these people. On 26th July, the Editor commented to Leo Wanta that he could not understand how the perpetrators of these financial crimes had the gall to continue trading illegally with funds that did not belong to them, while the spotlight was pointed straight in their faces. He replied that certain of those concerned may have been unaware of the spotlight; while a comment heard separately from another source was that the arrogance of these people

is so great, that they are contemptuous of anyone who is 'not one of them'.



They are also, many of them, now extremely alarmed. On the very same day, your correspondent took part in a conference call with one of the past perpetrators of such frauds, and formed the impression, from the cynical and listless tone of this man's voice, that he may be in fear of his life.



And that may apply to a considerable number of these crooks, who may at long last come to regret their serial greed, carelessness and complacency over the years.



U.S. TREASURY FULLY AWARE OF THE WHEREABOUTS OF THE ORIGINAL $27.97 TRILLION

Another extraordinary irony of this crisis was that the Treasury was authoritatively reported to have full knowledge of the whereabouts of Ambassador Leo Wanta's original financial assets, plus the vast accruals. According to the impeccable source in question, the aggregates were as follows:



o $4.5 trillion, identified as belonging to Leo Wanta/ AmeriTrust Groupe, Inc., was 'on the books'. This amount was characterised as 'equitable' by way of settlement, given the quite extraordinary magnitude of the services rendered to humanity by Leo Wanta, and the scale of his operations and work for the United States in the past.



o $8.7 trillion was 'in the US dollar system', i.e. on the dollar books at the big banks. The locations of all the amounts adding to this total were known. And the funds were reportedly not being moved.



o $14.6 trillion remained offshore, to be collected. Much of this has been collateralised, cross-collateralised, and otherwise tied up by institutions that believed the CIA's lie that Leo Wanta was dead - and will be liable to cause the holding banks severe liquidity, if not solvency, problems, when called, as was scheduled to start happening from the beginning of August.



These amounts total to $27.8 trillion, but this is a rounded figure, and the aggregate, minus the accruals, as noted, is authoritatively stated to be $27.97 trillion, taking account of some accrued interest. The estimated total current value of the funds is of the order of $70 trillion.



WANTA'S CORPORATION HAS NOT TAKEN ECONOMIC RECEIPT: FUNDS HELD ILLEGALLY

But because Leo Wanta/ AmeriTrust Groupe, Inc., had not, as of 2nd August 2006, taken economic receipt of the $4.5 trillion specifically assigned to them by legal contract and by the authority of the President of the United States, the Secretary of the Treasury, the Supreme Court, the Chairman of the Federal Reserve, and senior US legislators, the funds were being held illegally, and the rightful owner(s) of the funds were being prevented from paying the taxes which Leo Wanta agreed and is contracted to pay direct to the Treasury - and which the high-level authorities concurred that he and AmeriTrust Groupe, Inc., must pay, under the Settlement.



By definition, those holding up the Settlement were therefore accessories to the fact of fraud and theft, and were also co-conspirators against the owners of the funds, the U.S. Treasury, and the American people - and were increasingly vulnerable, with every single day that passed without the Settlement being consummated, to the most severe consequences.



Further, given confirmed knowledge that the $4.5 trillion owned by Leo Wanta and his corporation were being illegally traded, and furthermore that the primary operative doing the trading, when requested by the Treasury to cease and desist, had point-blank refused to do so, the fraud was being compounded because illegal profits were being booked off-balance sheet with no intention on the part of the perpetrators to pay taxes on the accruals generated from the trading.



This represented an additional layer of fraud - against the Treasury; and since such transactions were being monitored, not least by the U.S. Treasury itself, the perpetrators were vulnerable to parallel fraud actions, as we have seen, for tax evasion. It is up to the Internal Revenue Service to follow this up; and if it fails to do so, its own senior officials will likewise become accessories to the fact and co-conspirators in respect of the fraud against the Treasury, the U.S. taxpayer, and on this count as well, the American people and the United States generally.



'THEY SEEM TO RELISH EXTENDING THE ROPE BY WHICH THEY ARE HANGING THEMSELVES'

Leo Wanta/AmeriTrust Groupe, Inc, are separately in a position to take legal action for gargantuan damages against the President of the United States, the Chairman of the Federal Reserve Board, the U.S. Treasury (despite Mr Paulson's conscientious good offices) and all the other high-level parties to the Wanta Settlement - not least because under the Law of Reliance, Leo Wanta and his corporation were entitled to rely upon the parties to the Agreement to fulfil their undertakings so as to enable them in turn to fulfil their legal commitments as taxpayers to the U.S. Treasury.



In other words, the more closely the legal position is considered, the more devastating did the remedies becoming available to the Ambassador and his corporation appear to be.



And considering that the Internal Revenue Service was well aware of the frauds that were being committed against the IRS in respect of the non-payment of tax chargeable on the hidden off-balance sheet accruals that were being generated illegally using the Ambassador's funds, the prospects of a quiet life for ALL those concerned - from the President, the Director of Central Intelligence, the head of the National Security Agency, the Chairman of the Federal Reserve Board, the Attorney General, and the various senior officials and legislators, and their intelligence co-conspirators, downwards - was vanishing day by day, the longer this scandal continued.



As several knowledgeable sources told the Editor in late July: 'They seem to relish extending the length of rope by which they are in the process of hanging themselves'.



PENALTIES FOR SUCH CRIMES IN WARTIME ARE HISTORICALLY EXTREME

Moreover, the United States is at war. In wartime, the penalty for such illegal operations is much more severe than is the case in peacetime. U.S. penalties, for tax evasion, for instance, are brutally severe whether in time of peace or war, and are much more so than in the more benign United Kingdom. During the Second World War, aberrant U.S. bankers were taken out and shot.



Hence the Editor was being advised in late July that it was no exaggeration to suggest that the perpetrators of these frauds might face the extreme penalty. It was also being said that when President Bush ceases to be President, the problems he will face will be horrendous - perhaps tempting him to try to implement the idea that was clearly at the forefront of his mind during the 2000 election campaign, when he said that it would be so much easier if the United States were a dictatorship, so long as he was the dictator.



The misuse and theft of funds is quite rightly considered to be a crime for which the most severe penalties are mandatory. In fact the way our precarious so-called civilisation is structured, every aberrant and reprobate sin under the sun is 'permitted' - the bearing of false witness, murder, lying, deception, you name it: but the one sin that is NOT permitted is stealing money, and fraud.



The deep irony here is that money nowadays represents electronic pulses of a nanosecond's duration. Thus the emerging geofinancial crisis which the President of the United States was recklessly exacerbating in July and early August, was - ludicrously - all about electronic pulses.



U.S. WARS FINANCED BY 'STATE WITHIN THE STATE' USING EXOTIC FINANCING TECHNIQUES

Ordinary Americans do not yet begin to understand that the wars in which America is engaged are financed by exotic off-balance sheet trading operations involving the Department of Defense, the National Security Agency, the Central Intelligence Agency, the Defense Intelligence Agency, the White House, the Federal Reserve, NATO in Brussels, and other parties with access to the Federal Reserve's Federal Open Market Committee (FOMC) facilities.



Nor are most ordinary Americans yet aware of the vast off-balance sheet, untaxed profits routinely made by crooked intelligence intermediaries, bent firms of lawyers and others - or that the major proportion of these accruals never reaches the U.S. Department of Defense or other parties, but is stashed off-balance sheet and probably offshore, in defiance of the tax rules and regulations that apply to other Americans who are obliged by law to pay their taxes.



Other related scams spring to mind. For instance, an estimated $15 billion was stolen from the former U.S. Administrator of the Coalition Provisional Government in Iraq, Ambassador L. Paul Bremer III; while corrupt US operatives stole the gold from the Iraqi Central Bank - an episode in which an estimated 100 special operatives died in a bitter firefight to secure the Central Bank and its vaults: operatives who would have been selected because they were expendable. Another purpose of that assault in April 2003 was to secure direct control over Rafidain Bank, the London Branch of which was reported to hold assets worth $17 trillion. By acquiring full control over the Central Bank of Iraq, US intelligence operatives were then able to change the management at the Baghdad Head Office of Rafidain Bank, and thus prospectively to manage the disposition of the trillions of dollars accumulated from high-yield trading programmes in the London, UK, branch - a Financial Warfare dimension over which a veil of secrecy has remained tightly drawn ever since.



NEGROPONTE GIVEN POWERS TO EXCUSE CORPORATIONS FROM ACCURATE REPORTING

Perhaps to facilitate scams surrounding Leo Wanta's overdue Settlement, which on the evidence available appear to have been preplanned, President Bush provided Mr John Negroponte, whom he had recently appointed to be his intelligence czar, with broad authority - in the sacred name of 'national security', as always - to excuse publicly traded American corporations from their usual accounting and securities disclosure obligations. Notice of this odd development surfaced in an obscure entry in the Federal Register, and was dated and signed by the President on 5th May 2006.



The overt effect of this reckless innovation is that from that date forward, the financial accounts and securities disclosure information provided by public companies in the United States cannot be relied upon - just as the undertakings of the U.S. Federal Reserve, which is allegedly engaged in fraudulent transactions and does not necessaily meet its obligations, cannot be relied upon, either.



Since passage of the 1934 Securities Exchange Act, U.S. Presidents have in fact had the authority to exempt corporations working on certain top-secret defence projects from compliance with parts of the Act. But U.S. Administration officials told BusinessWeek that they believed that this was the first time that a President had ever delegated this authority to someone outside the Oval Office.



A White House spokeswoman, Dana M. Perino, stated that the timing of the relevant Presidential Memo had nothing to do with the sudden resignation of Porter Goss, the Director of Central Intelligence, on the same day.



William McLucas, the former enforcement chief for the Securities and Exchange Commission (SEC), made the predictably relevant comment that the clear ability under such a dispensation to conceal financial information in the name of national security, could lead some corporations 'to play fast and loose with their numbers'. Speaking from his office in Washington, where he is now a partner in the law firm of Wilmer Cutler Pickering Hale & Dorr, Mr McLucas elaborated: 'It could be that you have a bunch of books and records out there that no-one knows about'.



The Memorandum that President G. W. Bush signed on 5th May 2006, published seven days later in the Federal Register, was entitled: 'Assignment of Function Relating to Granting of Authority for Issuance of Certain Directives: Memorandum for the Director of National Intelligence'. In the document, President Bush addressed Mr Negroponte - said by British intelligence to 'report' to George Bush Sr., who has been identified as the alleged head of Deutsche Verteidigungs Dienst, the 'Black' German Nazi Continuum agency in Dachau, near Münich - as follows:



'I hereby assign to you the function of the President under Section 13(b)(3)(A) of the Securities Exchange Act 1934, as amended'.



The Statute Books show that the amended version of the 1934 legislation states that 'with respect to matters concerning the national security of the United States', the President or the Head of an Executive Branch Agency may exempt companies from certain critical legal obligations. These obligations include keeping accurate "books, records, and accounts" and maintaining "a system

of internal accounting controls sufficient" to ensure the propriety of financial transactions and the preparation of financial statements in compliance with "generally accepted accounting principles".



U.S. CORPORATE ACCOUNTS CAN NO LONGER BE RELIED UPON

Since John Negroponte, the Director of National Intelligence (DNI), has a proven reputation for amoral ruthlessness and deception, there was henceforth nothing standing in the way of this extremely dangerous character granting licence for U.S. public corporations to:



o Keep inaccurate books, records and accounts with impunity.

o Conduct improper financial transactions riddled with improprieties, with impunity.

o Present financial statements for public and official consumption that depart in any way they chose from "generally accepted accounting principles" - again, with impunity.



Furthermore, it may reasonably be presumed that, once granted, such formal licence may never be rescinded. For the President to have delegated such powers to his intelligence supremo was

an act of reckless financial irresponsibility without historical precedent.



With such 'on-balance sheet' abuses now officially sanctioned, and the power to promulgate such dispensations in the hands of the unscrupulous Mr John Negroponte, it is hardly surprising that officially sanctioned giga-fraud is taking place off-balance sheet in connection with the de facto theft, manipulation, illegal use and trading of the financial assets which the President, the Chairman of the Federal Reserve, the U.S. Treasury Secretary, the Supreme Court and senior legislators have jointly affirmed to be the rightful property of the Ambassador Leo Wanta, and his designated and fully-owned private Virginia-registered corporation, AmeriTrust Groupe, Inc. This exists for the sole purpose of financing projects and operations for the benefit of the American people.



FULL FAITH AND CREDIT IS DE FACTO NULL AND VOID

So what has transpired, not least, is that when any of these holders of the highest American offices append their signatures to a formal, official contract or other form of legal document, or signify their concurrence to any agreement, they reserve the unspoken freedom at any time to renege on their legally binding undertakings, or else to vary the terms of the contract unilaterally without consulting the counterparties concerned. In other words, the phrase 'full faith and credit of the United States' is today null and void, and of no effect (2).



By extension, the U.S. States can no longer rely upon the integrity of the undertakings of the President of the United States and of holders of high office at the Federal level, which implies an underlying Constitutional crisis that goes much deeper even than the appalling spectacle of the U.S. Treasury Secretary being unable to enforce his own will against the Chairman of the privately-owned Federal Reserve Board - and being double-crossed by the President who had only just lured him from his lucrative and powerful Wall Street position. ENDS.



Notes:

(1). AmeriTrust Groupe, Inc. (with a capital 'T' and an 'e' in Groupe) was registered in the Commonwealth of Virginia by the State Corporation Commission, Richmond, on 20th May 2004, as attested by the Clerk of the Commission, Joel H. Peck. Its Registered Offices are at Old City Hall, Suite 350, 1001 East Broad Street, Richmond, VA 23219, USA.



(2). The United States Supreme Court explained in Franchise Tax Bd. v. Hyatt, 538 U.S. 488, 494 (2003): The [United States] Constitution's Full Faith and Credit Clause provides: "Full Faith and Credit shall be given in each State to the public Acts, Records, and judicial Proceedings of every other State. And the Congress may by general Laws prescribe the Manner in which such Acts, Records and Proceedings shall be proved, and the Effect thereof". The Full Faith and Credit Clause was primarily intended to provide for the continuity between States and enforcement across State lines of non-Federal laws, civil claims and court rulings. Without this clause, enforcement of State-to-State extradition, portability of court orders, nationwide recognition of legal status, out-of-State taxation, spousal and child support, and the collection of fees and fines, would all be impossible without separate Federal action, or a similar action by the other States.

Greg Szymanski

Greg also has his own daily show on the Republic Broadcast Network. Go to www.rbnlive.com Greg Szymanski is an independent investigative journalist and his articles can been seen at www.LewisNews.com. He also writes for American Free Press and has his own site www.arcticbeacon.com

Listen to my Radio Broadcast live Monday night at 8pm Pacific time on LewisNews, returning Jan. 1 2006 Radio http://webs.lewisnews.com/radio/index.htm. Greg is also regular on Rense.com the first Thursday of every month at 9-10 pm pacific time.

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