Post by sandi66 on Oct 31, 2010 11:07:22 GMT -5
The Goldsmiths, Part CLXV
-- Posted Friday, 29 October 2010 | Digg This Article | Share this article| Source: GoldSeek.com
By R. D. Bradshaw
On April 11, 2005, Mr Ashley Mote, Member of the European Union Parliament, addressed the Parliament as follows:
Transcript:
“Mote (NI). Mr President, I wish to draw your attention to the Global Security Fund, set up in the early 1990s under the auspices of Jacob Rothschild. This is a Brussels-based fund and it is no ordinary fund: it does not trade, it is not listed and it has a totally different purpose. It is being used for geopolitical engineering purposes, apparently under the guidance of the intelligence services. I have previously asked about the alleged involvement of the European Union’s own intelligence resources in the management of slush funds in offshore accounts, and I still await a reply. To that question I now add another: what are the European Union’s connections to the Global Security Fund and what relationship does it have with European Union institutions?”
Mote’s videotaped request has since been made a matter of the public record. It was at youtube.com on Aug 13, 2009 as well as numerous other sites. Mr Mote did not receive a response to his question. Consequently, he followed up later with a written request. Again, he did not receive a response on the then written request.
Mote’s web site (www.ashleymote.co.uk) gives his biography as follows: “Ashley Mote is an elected Member of the European Parliament. Representing the South Eastern side of England (since 2004) he carries the wishes of the voters to be free from the European Union. He wishes his country to govern itself again. He has made good use of taxpayers’ money to have his own EU paid for Campaign Bus which tours his Region informing everyone of EU waste and corruption. His website is full of video speeches where (he) eloquently does his job in EU Parliament pointing out EU Corruption. The EU is a tool of the New World Order. The UK is fighting back! Discover the real and corrupt face of the European Union.”
Ashley Mote also adds: “I have no quarrel with the people of Europe. My quarrel is solely with their bureaucratic system of unitary government called the European Union. It has nothing in common with that greatest of Anglo-Saxon inventions - an accountable system of parliamentary democracy. The EU's interference in British affairs over the last 30 years or so has wrought great damage on so many aspects of our life and enterprise. It has virtually destroyed the British fishing industry. It has undermined our ability to feed ourselves. It sucks over £1.4 million every hour out of British taxpayers pockets. It has burdened British businesses with more than 30,000 regulations - every one of which we managed perfectly well without before we joined what was supposed to be a Common Market. And whenever I have asked ministers or other EU enthusiasts to tell me what the benefits of EU membership are they fall into a dumb and embarrassed silence.”
Whether it has been Mr Mote’s opposition to the EU or his embarrassing question about the Global Security Fund, something touched off the British government and it responded with a lengthy and detailed investigation into the life of Mr Mote. In time, the British government indicted Mr Mote for fraud and tried him in front of a British jury. He was found guilty of offenses totaling £65,506, occurred between February 1996 and September 2002 while Mote was living in Langley, West Sussex.
On Aug 17, 2007, the Portsmouth Crown court found him guilty of 21 offenses: eight charges of false accounting, eight of obtaining a money transfer by deception, four of evading liability and one of failing to notify a change of circumstances. The 71-year old Mote was sentenced to prison for nine months.
Christopher Edward Harde Story
In time, Mote’s famous short question to the European Parliament evoked some interest from other interested persons and he was asked or prompted to discuss the basis for his question. He traced it to a man he had known for years--Christopher Edward Harde Story of Oxford--a British author of many books, an investigative journalist, and publisher of the following newsletters: International Currency Review, Economic Intelligence Review, Global Analyst, Soviet Analyst, Arab-Asian Affairs, Eastern Europe Analyst, World Reports, and several other occasional titles.
In a later tribute to Story, Mote said that much of Story’s best investigative work was done in the USA, where he had highly valued internal sources of information within the Federal Reserve Bank, the CIA, and within the financial and political communities as a whole. He noted that his speech on the Global Security Fund, made in Brussels, was based on a briefing made to him by Story.
Mote added in his tribute: “Like all speeches in a plenary session it was recorded on videotape and can now be found on literally scores of websites around the world. Even today, almost five years later, new postings of that one-minute speech are regularly uncovered by the Google search-engine.” In Story’s briefing to Mote, he said that while the Global Security Fund is cloaked in secrecy it was made possible by the US Federal Reserve banking system.
After this information leaked out with some of the work of Story, Mr Story died on July 14, 2010 of “liver failure.” Though Mr Mote’s tribute to Story (at the Mote web site) did not raise any questions about the death of Story, many other reporters and analysts have done so. Some have suggested that Story was assassinated with some type of poison which damaged his liver to bring on death.
In the timeframe of Mr Mote’s question to the EU parliament and subsequently with the arrest and conviction of Mote and the death of Story, numerous conspiracy investigators have begun looking seriously at this so called Global Security Fund. It prompted a reader of the Goldsmiths to send me an email with a suggestion that I check into it. I have done considerable research and find the issue to be vast in scope but worthy of my take in this Goldsmiths.
Ronald Reagan
My research suggests that the Global Security Fund started back on Dec 4, 1981 under President Ronald Reagan when he signed Presidential Executive Order 12333 (now Title 18, 6 US Code on Government Intelligence Corporations). Title 18 Section 6 corporations can be owned by the U.S. government, or not, and can be run by intelligence operatives who may legally disguise their intelligence agency affiliations and can deny they exist. The umbrella company involved with the Global Security Fund was called the AmeriTrust Group Inc.
The associated funding was to be held in corporate shell companies in off-balance sheet, off-shore accounts. Companies could be established abroad by U.S. intelligence agents to supposedly identify threats. For example, in most countries if a drug shipment worth $200 million is reported and seized, an informant can earn a percentage of the shipment’s value. Thus, per one internet article, Title 18 Section 6 corporations established by American intelligence agents can earn vast sums of money while reducing international drug traffic. Money laundering and other major crimes can supposedly be identified and prevented by allowing intelligence operatives to establish corporations that appear to participate in those and other illegal activities.
Evidently, the initial funding for the Reagan project came from the US government/Federal Reserve Bank with later additions from up to 200 different foreign and domestic entities to the tune of $27.5 trillion (the fund is now believed to be worth $60 to $70 trillion from investments, financial market manipulations and other activities). While it is not clear who these 200 funding contributors/providers were, suggestions made suggest various other central banks and private investment and commercial banks. One web site has it that the following central banks contributed to the fund:
Banco de la Republica, Colombia
Banco do Brasil
Bank of Uganda
Canco Central de la Republica Argentina
Central Bank of Kenya
National Bank of Hungary
Nepal Rastra Bank
Reserve Bank of Zimbabwe
Although not named, it is highly probable that the Rothschild controlled Bank of England, the Swiss National Bank and various European central banks also made major contributions to the fund.
The purpose of the fund was at first supposedly set up to financially undercut and sabotage the old USSR. In the post Cold War era, the mission changed to influencing and directing the activities of Russia, China and various Eastern European nations for western capitalism (surely to benefit the Rothschild Cabal of bankers). In time, the mission was expanded again to encompass most of the globe in intelligence activities, spying, sabotage, bribery of foreign officials, creating internal disruptions among Rothschild enemies, revolutions, assassinations, manipulating financial markets, etc.
For the initial set-up, CIA agent Leo (or Lee) Emil Wanta was selected. Wanta was both an intelligence and financial expert. He was reportedly the CIA contact man at the Federal Reserve Bank. Wanta went to work and recruited/selected the people needed to run this network. He established numerous businesses around the world. Also, he allegedly owned numerous other businesses as well--legitimate businesses belonging to him. Possibly there was a commingling of funds in Wanta’s personal businesses and those supposedly owned by the Global Security Fund. Now, in more recent years, Mr Wanta and some of his associates have become involved in litigation both in the US and abroad to retrieve or obtain some of the funding involved (as will be explained below).
Dastych web log had an article on the Wanta Plan and Global Security Fund which said: “As a part of the administrative functioning of the Fund, Reagan/his successors adopted and amended as desired a series of protocols to govern the monies raised (possibly in an after effect scenario in the vein of the termination and dissolution of the Fund) which provided that each of the following states should receive five thousand million dollars: Canada, France, Germany, Greece, Italy, Mexico and Spain. Additionally, thirty thousand million dollars were to be paid to the Russian Federation. China, in turn, is owed thirty billion dollars by virtue of other agreements reached with the United States Tax Office relating to the Leo Wanta funds. Apparently this arises from China’s purchase of treasury bonds from the United States.
“The money is reportedly handled by means of instruments known as CHIPS (New York Clearing House Interbank Payments System). During the years of negotiations and court cases, when agreements were reached on various occasions both with Leo Wanta and with the countries involved, the CHIPS turned out to be hollow. That is, they existed as accountancy entries but when it came to liquidate them there was no money backing them. This was because the banks holding them had siphoned off the money to other accounts by means of the false payees we have mentioned, angering the countries who were to be beneficiaries. During the years that Wanta was denied access to the funds, Clinton, Bush and accomplices had used complex financial systems to spirit them away.
“Reports from British analyst Christopher Story indicate that these funds were on the agenda at recent G-8 summits, and that their non-payment has led to China ceasing to use the dollar its oil transactions, essentially, with its main supplier, the Islamic Republic of Iran. Particular reports by Story reveal that last June these funds, supposedly to be used in state terrorism operations should have been returned to Wanta’s jurisdiction, under the supervision of the International Court of Justice of The Hague. Ever since then, however, an endless succession of delays and interruptions have occurred, involving the Rockefeller family, the Rothschild family, Queen Elizabeth II, German Chancellor Angela Merkel, lawyers, judges and political heads of various other countries, all placing obstacles in the way of the liberation of these funds, which would be sufficient to solve the greater part of the problems in the world.
“Currently, many banks worldwide have frozen the secret accounts of these 1,500 operators, so that the conspirators can no longer operate with the funds as before, when they traded using the tax free accounts. British member of the European Parliament, Ashley Mote, is the only such figure to speak out publicly on the issue of these funds. Story’s reports further indicate that these funds, hidden away in secret accounts, are being paid to terrorist organizations.”
As far as Leo Wanta, in later years, he became a representative/ambassador for Somalia in Switzerland where he was arrested and held in prison for fraud. Reportedly, there was an attempt on his life by poisoning while he was in prison.
The US Court Action
The above backdrop promoted a 2002 lawsuit by Leo Wanta in US District Court to liquidate the fund, pay off creditors, return capital contributions to rightful owners and recover his own alleged $4.5 trillion held in the Global Security Fund.
On April 15, 2003 Judge Gerald Bruce Lee, in case number 02-1363-A filed in the United States District Court for the Eastern District of Virginia, issued an Order and Memorandum of Opinion. In it, the Court stated that the Plaintiff, Ambassador Leo E. Wanta, should pursue liquidation of his corporations, recovery of their financial assets, and he should pay all required taxes in accordance with the law. The amount of money involved in the Wanta international corporations to be liquidated was $27.5 trillion.
At worldreports.org on Global Analysis, International Intelligence had this backdrop on the case:
“On or about April 15, 2003 the Honorable Gerald Bruce Lee, in Case Number 02-1363-A filed in the United States District Court for the Eastern District of Virginia, issued an Order and Memorandum of Opinion for the referenced numbered case. As part of the Order and Memorandum of the Court (in the referenced case) the Court stated that the Plaintiff (in the referenced case) should pursue liquidation of corporations, recovery of financial assets and pay all required taxes in accordance with the law.
10. Petitioner initiated contact with numerous third parties, including United States elected, nominated, appointed and career employees plus foreign countries, for the purpose of recovering financial assets.
11. Upon best information and belief in December 2005 and January 2006, Secretary Snow (Secretary of the Treasury at the time) and Chairman Greenspan (Chairman of the Federal Reserve at the time) traveled to the People’s Republic of China. The Chinese required confirmation of Petitioner’s signature to facilitate cooperation of the Chinese in completing the transfer of financial assets referenced herein. Upon best information and belief Snow/Greenspan determined that Chinese officials had the ability and willingness to cooperate with petitioner in the recovery and transfer of substantial financial assets that had been in the care, custody and control of the Chinese for an extended period of time.
12. Premised on the representations of Secretary Snow and Chairman Greenspan, the legal services of Troutman Sanders, LLP and Jenkens & Gilchrist Parker Chapin, LLP (attorneys) were used to complete the preparation and administer the execution of agreements and documents referred to collectively as ‘settlement documents’. The following is a compilation of the significant parties that are represented as either obligors and/or beneficiaries of the settlement documents:
• Petitioner Wanta identified in this petition.
• Central Intelligence Agency (CIA) (including but not limited to Land Baron/Xeno).
• National Security Agency (NSA).
• Department of Homeland Security.
• Director of National Intelligence.
• United States State Department.
• United States Department of the Treasury.
• United States Department of Defense.
• The White House, including but not limited to the Offices of the President and Vice President.
• C.B.I.C. Inc. (Mr William Bonney Sr.).
• China (PRC), France, Great Britain, Germany and other foreign nations participating under one or more international ‘Protocol’ including but not limited to the Reagan-Mitterrand Protocol agreements.
• Others of interest not intentionally omitted as part of this petition. The entirety of the financial assets mentioned in the settlement documents prepared by the above mentioned attorneys concerns approximately $27 Trillion United States Dollars in value. The portion attributable and payable to the petitioner is $4.5 Trillion United States Dollars.
13. In May of 2006 the People’s Republic of China caused a free and unrestricted transfer of $4.5 Trillion United States Dollars through international bank fund transfer facilities to an account at Bank of America located at Richmond, Virginia. The designated beneficiary of the transferred funds from the People’s Republic of China was Petitioner herein. This transfer was made by the People’s Republic of China solely and exclusively as a requirement under the mentioned settlement agreement.
14. Upon best information and belief between the dates of July 31st to August 2nd of 2006 the United States Department of the Treasury, without authorization of either the remitting party or the receiving party removed the People’s Republic of China transferred financial assets from Bank of America Richmond, Virginia to an account in the name of Goldman Sachs at CITIBank New York, New York as the beneficiary holder of the monies transferred by the People’s Republic of China referenced above. This ‘Chip’ (Clearing House Interbank Payment) transfer was facilitated from Virginia domiciled banks to New York domiciled banks via the Federal Reserve Bank Richmond. The Chip transfer did not remove the name of Petitioner as the intended recipient of the transferred money from the People’s Republic of China. The transfer to the Goldman Sachs et al account at CITIBank put a lawless restriction that the funds were not to be released to Petitioner without the authorization of United States Treasury. At or about the time of the unauthorized transfer mentioned in this paragraph 14 Petitioner protested the alleged right of ‘entitlement’ by Secretary Paulson and to facilitate protest of right of ownership under the ‘Securities Acts’ accounts were opened in the name of AmeriTrust Groupe, Inc. at Morgan Stanley, fiduciary client account at CITIBank/NYC to receive direct deposit transfer of Petitioner funds from Goldman Sachs.
15. The Petitioner has been contacted by ‘Compliance Officers’ that are contract employees of the United States Department of the Treasury that the transfer records of the United States Department of the Treasury and the recipient (past and present holder of the funds transferred to Petitioner by the People’s Republic of China) reflect that the accounts opened to receive the financial assets are tagged and coded for the benefit of the Petitioner. Access to the tagged and coded accounts requires lawless authorization to be provided in writing by Secretary Paulson. To date Secretary Paulson refuses to provide the required written authorization to the compliance officers. In addition one or more compliance officer (referenced herein) has been contacted by Secret Service Agents who have advised the compliance officers that the ‘White House’ ordered that the compliance officers cease and desist from communicating in any manner with Petitioner.
16. Upon best information and belief the compliance officers mentioned in paragraph 15 have been in contact with law enforcement officers representing the Central Intelligence Agency and the United States Department of Defense. These mentioned law enforcement officers confirm that the information provided by the compliance officers is true and correct and that upon best information and belief the ‘order’ preventing Secretary Paulson from releasing the ‘tagged and coded’ funds that are the sole and exclusive property of the Petitioner have been either lawlessly and individually controlled by Secretary Paulson and/or restricted through direct participation by other United States of America elected and/or nominated officials.
17. Upon best information and belief Troutman Sanders LLP and Jenkens & Gilchrist Parker Chapin LLP, seeking legal recourse on behalf of C.B.I.C. Inc. (Mr William Bonney Sr.) and the People’s Republic of China obtained an Order to Show Cause Why a Writ of Mandamus Should Not Be Issued from the United States Supreme Court signed by Justice Ginsberg. The People’s Republic of China, as a foreign government, invoked the original jurisdiction authority of the United States Supreme Court to obtain the document signed by Justice Ginsberg. Upon further best information and belief the responding parties to the action filed in the United States Supreme Court are exercising any and all assumed defenses to ward off the issuance of the Writ of Mandamus.
18. The United States Department of Justice and/or any agency or investigative authority contacted has refused to assist Petitioner in the collection of lawful funds. Said parties refuse such assistance irrespective that there is clear and undisputed evidence that the subject funds are identified in official United States government agency documents as being the sole and exclusive property of Petitioner. As of the date of the filing of this Petition, all requests for payment of lawful funds have been ignored by any and all elected and nominated public officials that have the implied and apparent authority to complete all requirements of the settled documents.
19. Petitioner individually and as sole and exclusive controlling shareholder of AmeriTrust Groupe, Inc. certifies as follows:
• The Petitioner has personally had conversations with one or more officials at the United States Department of the Treasury and said officials confirm the sequence of events concerning inward remittance of subject funds from the People’s Republic of China and inter-bank transfers within the United States.
• Petitioner confirms that he has personal knowledge about the ‘Claims and Background’ set out in this Petition and verifies upon penalty of perjury that the same are true and correct.
• Petitioner has fully and completely reviewed the content of this petition and certifies by sworn affidavit attached hereto that the ‘Statement of Claim and Background’ are true and correct.
• Upon best information and belief ‘Respondent’ individuals, agencies, public, private, nominated and/or elected have knowingly, overtly, covertly and with specific intent conspired together to defraud Petitioner. The individual and/or conspiratorial acts amount to a violation of the Securities Acts of 1933 and 1934 (as amended in 1970), the Bank Privacy Act, the Organized Crime Control Act of 1970, specifically R.I.C.O. and applicable international and national money laundering restrictions. In addition it is further the mentioned Respondents’ acting individually and/or ‘acting in concert’ violate Petitioner’s rights under the provisions of H.R. 3723 as the same pertains to private business transactions being protected under both private and criminal penalties.
“Reasonable action has been taken by the Petitioner in an attempt to obtain explanation and/or under what authority Respondents are not allowing the ‘Rule of Law’ and permitting access by Petitioner to the financial accounts referenced herein. Despite continued written notice and request for a response the named parties continue to avoid their legal obligations and continue to commit covert and/or overt acts in furtherance of their knowing and purposeful violation of the statutory references mentioned hereinabove. In furtherance of this petition for the issuance of a Writ of Mandamus Petitioners direct this Court’s attention to the letters and other communications that have been marked as Exhibits A, B and C attached hereto and incorporated herein by this reference as if the same were set out in their entirety in the body of this petition.’
“The petitioner in this case was defined as: LEE E. WANTA, LEO E. WANTA, AMBASSADOR LEO WANTA, Pro_Se, 5516 Falmouth Street, Suite 108 Richmond, Virginia 23230: Petitioner, Telephone: 814 455 9218, Telefax: 202 330 5116.
“Wanta filed this AFFIDAVIT with the Court: ‘The undersigned, being fully advised by counsel of the seriousness of the claim of making false statements to a Court and being fully apprised of the consequences for committing perjury (and the associated penalties), hereby make the following statements concerning the petition for Writ of Mandamus being filed on my behalf, by my counsel, in the United States District Court for the Eastern District of Virginia:
1. I am more than twenty-one years of age and I am a citizen of the United States of America.
2. For an extended period of time I am functioning as a representative, investigator, contract employee and/or facilitator of one or more assignments that were either executed and/or performed at the direction and/or under the supervision of one or more persons and/or agencies that were accountable to the Executive Offices of the United States Government.
3. During most recent three to five years I have been attempting to coordinate the repatriating of substantive financial resources from foreign locations to the United States and cause the tax payments owed on the patriated funds to be paid to the United States Treasury. I have substantially completed the stated objective task with the assistance of one or more foreign sources.
4. I have read the entirety of the Petition for Writ of Mandamus prepared by my attorneys. I confirm that I have personally directed communications with the banks, security firms, the United States Department of the Treasury (including one or more individual parties associated with the Treasury that are named as Respondents) and other entities mentioned in the Petition.
5. I have personally confirmed that the financial assets sent by the People’s Republic of China were received by Bank of America in Richmond, Virginia and that upon best information and belief the subject financial assets were ‘tagged’ in my name and transmittal instructions by the People’s Republic of China directed that the same be paid to me without offset or delay.
6. I have been personally advised by agents and/or contract regulation compliance workers, that are accountable to the United States Department of the Treasury, that release of funds sent by the People’s Republic of China for payment to me is being restricted and/or blocked by one or more parties.
7. The exact party and/or parties that are restricting and/or blocking payment of financial assets to my designated accounts is not known absolutely.
8. Upon best information and belief the United States Department of the Treasury has the power and authority to direct release of the funds for my unrestricted use.
9. Despite continued demand for release of financial assets (that were transmitted by the People’s Republic of China) for payment to me personally the demands are ignored and are not rebuked by any responsive communication.
10. I have been personally informed by parties, that have the authority to release the block on funds leveraged against recipient banking accounts established in my name, that directives have been received from known and unknown parties that have the effect of negating my ability to have free and unrestricted access to financial assets that are ‘tagged’ solely and exclusively in my name.
IN WITNESS HEREOF I am causing the above set forth affidavit to be notarized and sworn with full recognition of the penalty of perjury this 11th day of June 2007.
[Signed]
Lee E. Wanta, Leo E. Wanta and Ambassador Leo E. Wanta.”
Apparently, Wanta made efforts to access the money involved but was stalled and obstructed by various parties. This situation prompted another legal action, viz: “(2): Text of the Wanta Petition for a Writ of Mandamus as submitted to the court and published by this service [see archive] on 24th June 2007 and 5th July 2007:
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
ALEXANDRIA DIVISION
Case Number: 1:2007cv00609 – TSE – BRP
Filed: 20th June 2007
Petitioner: Lee E. Wanta
Respondents: Henry M. Paulson, Jr., Robert M. Kimmitt, James R. Wilkinson, Michael Chertoff, Alberto R. Gonzales and Federal Reserve Bank of Richmond
Court: Virginia Eastern District Court
Office: Alexandria Office
County: Richmond
Presiding Judge: District Judge T. S. Ellis III
Referring Judge: Magistrate Judge Barry R. Poretz
Nature of Suit: Other Statutes: Securities/Commodities/Exchanges
Cause: 28: 1361 Petition for Writ of Mandamus
Jurisdiction: U.S. Government Defendant
Jury demanded by: None
Note: This case cannot be sealed until Ambassador Leo E. Wanta has been paid the $4.5 trillion of his Settlement diverted and exploited illegally since June 2006.
The Court has, most unusually, given the Respondents TWO MONTHS to respond.
SIR LEO WANTA’S PETITION FOR A WRIT OF MANDAMUS (1)
The text of the Ambassador’s Petition for a Writ of Mandamus follows:
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Civil Action no.: 1-07 CV 609
LEE E. WANTA, LEO E. WANTA, AMBASSADOR LEO WANTA (Individually and as sole and exclusive shareholder of AmeriTrust Groupe, Inc., a Commonwealth of Virginia registered corporation)
Petitioner
v.
HENRY M. PAULSON, JR.
SECRETARY OF THE TREASURY
UNITED STATES TREASURY, and
ROBERT M. KIMMITT
DEPUTY SECRETARY OF THE TREASURY
UNITED STATES TREASURY, and
JAMES R. WILKINSON
CHIEF OF STAFF
UNITED STATES TREASURY, and
MICHAEL CHERTOFF
SECRETARY, DEPARTMENT OF HOMELAND SECURITY, and
ALBERTO R. GONZALES, ATTORNEY GENERAL,
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL RESERVE BANK OF RICHMOND
DIRECTOR AND/OR MANAGER OF OPERATIONS,
RICHMOND, VIRGINIA
Respondents
PETITION FOR A WRIT OF MANDAMUS AND OTHER EXTRAORDINARY RELIEF
A. PARTIES:
1. LEE E. WANTA, LEO E. WANTA, AMBASSADOR LEO WANTA
5516 Falmouth Street
Suite 108
Richmond, Virginia 23230: Petitioner
2. Henry M. Paulson, Jr.
Secretary of the Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220: Respondent
3. Robert M. Kimmitt
Deputy Secretary of the Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220: Respondent
4. James R. Wilkinson
Chief of Staff
United States Treasury
1500 Pennsylvania Avenue, N.W.
Washington, DC 20220: Respondent
5. Michael Chertoff
Secretary of Homeland Security
Washington, D.C.: respondent
6. Alberto R. Gonzales
Attorney General
United States Department of Justice
950 Pennsylvania Avenue N.W.
Washington, D.C. 20530-0001: Respondent
7. Federal Reserve Bank of Richmond
701 East Byrd Street
Richmond, Virginia 23219: Respondent
B. JURISDICTION:
1. The United States District Court for the Eastern District of Virginia has jurisdiction over the subject matter of this cause of action pursuant to the provisions of Title 28 United States Code, Chapter 85, Section 1361 (mandamus), Title 28 United States Code, Chapter 85, Section 1331, and Title 28 United States Code, Chapter 85, Section 1332.
C. VENUE:
2. Venue is proper in this Court pursuant to Title 28 United States Code, Chapter 87, Section 1391, and Title 28 United States Code Chapter 87, Section 1396.
D. STATEMENT OF CLAIM:
3. Mandamus is regarded as an extraordinary writ reserved for special situations. Among its ordinary preconditions are that the agency or official have acted (or failed to act) in disregard of a clear legal duty and that there be no adequate conventional means for review. In re Bluewater Network & Ocean Advocates, 234 F.3d 1305, 1315 (D.C. Cir. 2000); Telecomm. Research & Action Ctr. v. FCC, 750 F.2d 70, 78 (D.C. Cir. 1984). Mandamus will be granted if the Petitioner shows ‘(1) the presence of novel and significant questions of law; (2) the inadequacy of other available remedies; and (3) the presence of a legal issue whose resolution will aid in the administration of justice’, see In re United States, 10 F.3d 229 at 931, 933 (2d Cir. 1993).
4. Petitioner has attempted to access monies that were transferred through international bank monetary clearing systems to financial institutions located in the United States of America. The remitting party was the People’s Republic of China, People’s Bank. The remitting party designated that the transferred funds were for the sole and exclusive use and benefit of Petitioner. The foreign entity that originated the inward remittance designated Petitioner as sole and exclusive recipient for the transferred money/financial instruments.
Irrespective of efforts proffered by Petitioner and/or agents and representatives of Petitioner, private and public individuals and entities, prevent Petitioner from exercising Petitioner’s legal right to the use, transfer and unrestricted ability to freely disburse said financial assets. The acts and/or omissions to act by named and unnamed Respondents prevent Petitioner (and others who are ancillary to this cause of action) from paying their respective tax liabilities to both State and Federal taxing authorities.
5. Upon best information and belief the organizations, entities, departments and individuals that prevent and/or restrict Petitioner’s lawful access to said money and securities include but are not necessarily limited to the following:
• Secretary of the Treasury;
• Attorney General of the United States of America;
• Bank of America;
• J.P. Morgan Chase;
• CITIBANK/CITIGROUP/NYC including but not limited to Mr Charles O. Prince, CITIGROUP Chief Executive Officer;
• Goldman Sachs et al including but not limited to past and present management and executive officers and members of the Board of Directors;
• United States Department of the Treasury including but not limited to Secretary Paulson, Deputy Secretary Kimmitt and other known and/or unknown parties working directly or under contract with the United States Department of the Treasury;
• Secretary Chertoff, Department of Homeland Security and other known and/or unknown parties working directly or under contract with the United States Department of Homeland Security;
• One or more known and/or unknown ‘compliance officers’ that act directly and/or under contract with private bank and/or security brokerage firms to observe rules and regulations of the United States Department of the Treasury and/or other USG investigative and reporting entities;
• Federal Reserve Bank of Richmond, Virginia.
6. Upon best information and belief Respondent acts and/or failures to act constitute a violation of the Securities Acts of 1933 and 1934 (as amended in 1970), the Bank Privacy Act and other non-specified banking regulations.
7. Reasonable action has been taken by Petitioner to obtain an explanation and/or under what authority Respondents are not permitting Petitioner to have access to the foreign transferred private business financial assets referenced herein. Despite written notice and request for a response the named parties avoid their legal obligations. In furtherance of this Petition for the issuance of a Writ of Mandamus Petitioner directs this Court’s attention to the letters and other communications that have been collectively marked as Exhibits A attached hereto (2) and all of which documents, letters and Memorandum are incorporated herein by this reference as if the same were set out in their entirety in the body of this Petition.
8. The material, substantive and immediate financial loss to the Petitioner resulting from loss of financial benefit can not adequately be addressed in conventional judicial proceedings. In one more instances parties in position of knowledge, that can confirm the representations regarding interference in private business dealings, between Petitioner and third parties, have been placed at risk of physical harm by individuals representing to be fiduciaries of one or more of the Respondents. Additionally, the acts and actions of the Respondents prevent immediate payment of Federal taxes in the amount of $1.575 Trillion dollars into the United States Treasury.”
More Issues
Wanta used a Richmond, VA law firm (possibly Troutman Sanders, LLP or Jenkens & Gilchrist Parker Chapin, LLP). The name William Bonney stated above appears incorrect. The London paymaster involved in supposedly disbursing the funds was Lindell H. Bonney. Regardless, Wanta never received the funds. He made numerous attempts to gain control over the funds, pursuant to the Richmond, VA Federal court order (which was not appealed and which still stands valid today). He lost on the above 2007 petition but refiled it again in 2010.
Supposedly, there was a $4.5 trillion payment from China which reached the Richmond, VA Federal Reserve Bank where it was transferred to Citi Bank/Goldman Sachs/New York Federal Reserve Bank. The various websites addressing this case suggest that Wanta tried to get the Fed to honor the court order but was stalled with no satisfactory recovery. In time, the White House intervened and simply refused to honor the court order.
In subsequent years, other parties, like CMKM Diamonds Inc and Michael C. Cottrell (whose company, Cottrell Securities, Ltd in London handled the financial market investments and activities of the Global Securities Fund and is reportedly due $6.2 trillion from the fund), etc all claimed a share of this money and hired a law firm in Pasadena, CA (Hodges and Associates) to recover the monies. Various other institutions and governments per the protocols are entitled to a share of this money. Legal actions have been in the world court and possibly before the BIS in Basel. Numerous articles, letters and follow-up from Hodges and Associates can be found on the Internet.
The World Court Writ
In general, this comes from Hodges with a report that the Chinese went to the World Court to settle the issue in the form of perhaps $47 trillion or more involved in something called the US Dollar Refunding Project/US Gold Badge Signatory, as run form London (under the supervision of Lord Jacob Rothschild). Per Hodges, the World Court issued a writ of Execution and Lien on the US Treasury and the US Federal Reserve Bank called the World Global Settlement to release the $47 trillion due the Chinese and other monies involved (this data from Hodges suggests that the monies involved were at some point in time transferred to the US Treasury or Federal Reserve Bank, which funds may or may not have come into the US as the Treasury/Fed could be holding the money overseas).
This World Court writ reportedly produced a Basel List of beneficiaries (possibly the Basel List was tied to the Bank for International Settlements in some way). It revealed that Mr Lindell H. Bonney, Sr of the UK was chosen by MI 6 to act as paymaster in the matter. Supposedly, the requirements of the Basel List allegedly provided that $47 trillion be paid to the Chinese and possibly $6.2 trillion (separately or a part of the $47 trillion) be paid to Hodges’ client Michael C. Cottrell to an account with Morgan Stanley.
GlobalAnalysis.net addressed this World Court reported action with data from Christopher Story as follows:
“LIEN EXECUTED AGAINST TREASURY AND FEDERAL RESERVE IN THE SUM OF $47 TRILLION.
“Following further intransigent obstruction, the Chinese parties who obtained the necessary World Court Writ of Execution and Lien on the US Treasury and the Federal Reserve, duly exercised their powers and imposed the Lien on or around 6th December 2009. The Lien against the Treasury is in the sum of $47 trillion, which is approximately the aggregate identified by this service in 2007.
“As happened shortly after the ‘lockdown’ of the $14.0+ trillion sovereign funds including the $6.2 trillion LOAN money provided by the British Monarchical Power [referenced again below] on 10th-12th September 2008, when the Editor’s voicemail received a message consisting of a recording of three actual gunshots, two specific threats, mentioned in an Update to the previous posting, were received on Sunday 6th December 2009, the date on which the Lien is believed to have been implemented…
“SPECIAL CONFIRMATION OF THE LIEN OBTAINED BY THIS SERVICE. We have obtained special confirmation of the foregoing Lien intelligence, otherwise, self-evidently, we would not have published this information. Furthermore, we have taken extra precautions to ascertain whether publishing this would be liable to ‘cause any difficulties’, and we have been advised that no impediment to publishing it has even been hinted at, although the fact that we possess the information ‘is known’. Indeed you will have observed that we have waited for a number of days in order to be sure that this shattering intelligence is fully confirmed.
“We have been emphatically and authoritatively advised, since 10th December, that it is. We obtained reiterated confirmation of this intelligence, from New York, on 12th December.
“U.S. HIJACKING OF THE FOREIGN SOVEREIGN FUNDS. Within the $47 trillion is the previously mentioned $14.0+ trillion, and that aggregate in turn embraces the above-noted $6.2 trillion of funds stolen from the British Monarchical Power by the criminal US Government, to which frequent reference has been made in this column. Those funds were transferred by the Bank of England to the criminal enterprise, Bank of New York Mellon (as it became, effective 1st July 2007), on 19th-20th June 2007 under levy, as we reported at the time.
“Instead of disbursing the funds for the on-the-books Dollar Refunding Programme, as required by the sovereign LENDER, the named institution was party to a conspiracy involving other US criminal enterprise financial institutions, to divert and steal those real funds for use as a ‘platform base’ for leveraged financing operations to buttress their self-serving financial carousel.
“SOVEREIGN FUNDS PLACED INTO ‘LOCKDOWN’ ON 10-12 SEPTEMBER 2008. After this had become fully apparent, and in response to this Editor’s strenuous recommendation on 6th September 2008 that the $6.2 trillion, in particular, was being abused in this manner, and that this state of affairs was intolerable – and further, that irrespective of the consequences, the only language these criminals would ever understand would be the removal of the funds from access by them and their associates – the entire $14.0+ trillion (within which total resided OTHER, non-British, sovereign monies) were placed into ‘lockdown’ (i.e. beyond the reach of the criminal operatives at the US Treasury and elsewhere) on 10th-12th September 2008 – a development that triggered the extreme crisis that overwhelmed London and New York at the beginning of October.
“Coincidentally or not, scalar Hurricane IKE which developed on 13th September 2008 was probably intended to destroy the oil refineries and offshore oil platforms in the Houston area – the heart of the US oil industry. A sudden and temporary collapse of oil prices then followed, as did a quadruple witching day for commodities on Friday 19th September. Certain parties who had probably hoped to ‘make a killing’ that week, were wiped out instead.
“BRITISH MINISTERS APPEARED TO HAVE NO IDEA ABOUT THIS BACKGROUND. It has since become apparent that the British Government appeared to have NO CLUE as to these background circumstances concerning the ‘lockdown’ of the $14.0+ trillion, given the subsequent statements by Ministers such as the City Minister, Lord Myners, that the financial system was within hours of disintegration at a critical stage that October.
“A few days after the $14.0+ trillion was placed into ‘lockdown’, the Editor’s voicemail was enlivened (on the morning of 20th September) by a recording of three actual gunshots, as we reported at the time [see above]. This was an intelligence operation, as the recording could not be recaptured after being played the first time. The Editor subsequently received special protection during his visit to Washington and New York for the Annual Meetings of the International Monetary Fund and the World Bank in October 2008…”
The above report from Christopher Story included some speculation which would have tied to the question of the release of the $47 trillion to the US market melt down in Sep 2008. There were also comments allowing the use of these funds in manipulating the derivative markets as will be discussed below.
The CKMX Diamonds Claims
The following backdrop on the CMKX claims of $3.87 trillion (which may be a part of the $47 trillion or a separate claim) apparently comes from data released by its lawyer Hodges and Associates:
“A brief history of THE CMKX SHAREHOLDERS COALITION FOR JUSTICE shows it was formed for real shareholders of CMKM Diamonds Inc. and is currently attempting to force the truth into public. This is regarding the money set aside for them as a result of a multi government sting operation using the company and the shareholders as pawns to catch firms counterfeiting the stock market.
“The COALITION filed complaints with the RCMP, FBI/DOJ, SEC, and Texas State Bar Association. All are fully aware of the situation and the crimes being committed against CMKM Diamonds Inc and its thousands of shareholders. We have contacted INTERPOL, had our evidence forwarded to the Honourable Vic Toews, Minister of Public Safety for Canada, and forwarded to the Honourable Lawrence Cannon, Minister of Foreign Affairs in Canada. They are fully aware of the situation. Shareholders from the United States have put in correspondence to politicians in almost every state and asked for justice by the thousands to the Securities and Exchange Commission; all are fully aware of the situation.
“The authorities and our own company officials, due to non disclosures, were completely hiding the facts of the last six years from the retail shareholders of CMKM Diamonds Inc, so the COALITION filed a RECOL complaint with the RCMP in 2009, and entered evidence to the Nevada FBI in 2009. There was absolutely no real investigation into the allegations put forth, and the thousands of complaints put in by shareholders to the SEC were met with condescension and disrespect.
“The COALITION had already researched other sting operations run by the SEC/FBI/DOJ/RCMP along with other agencies, and had documented not only the inaction of the authorities but of criminal collusion to cover up the largest crime in history, the systematic counterfeiting of the stock market. This included influencing news agencies to cover up the story, which continues to this day. Corroborating evidence is available upon request, or can be viewed at cmkx.info .
“As a result of the inaction of all authorities involved and our own company, the COALITION filed a lawsuit against the SEC in the British Columbia Supreme Court On November 9th 2009, in Kelowna, B.C. for aiding and abetting the mass counterfeiting of the stock market in general and CMKM Diamonds Inc. in particular. We presented clear evidence in that case that the SEC aided and abetted the insiders of CMKM Diamonds Inc. in selling hundreds of billions of counterfeit shares in CMKX stock, and covered up the firms who sold hundreds of billions of counterfeit shares in CMKM Diamonds Inc.
“The lawsuit can be viewed at cmkx.info, and in particular the COALITION evidence against the SEC proves beyond a reasonable doubt the SEC/FBI/DOJ/RCMP and others aided the insiders to sell unregistered shares of CMKX stock, and in the cover up of several well known firms, including TDWaterhouse. Evidence that Canadian firms were not even on the NOBO lists, and that they were warned they were selling illegal shares and continued to do so, is available upon request.
“The COALITON put together several time lines with allegations and corroborating evidence from those involved directly in the fraud. The evidence included a short historical time line of SEC fraud, clearly showing they facilitated the mass counterfeiting of the stock market and its cover up with the authorities who were supposed to protect the public. A package is available upon request which easily proves the Head of Market Regulations at the time worked with the likes of Bernie Madoff to create a system that allowed the mass counterfeiting of the general public and purposely cover it up, lying to the general public.
“Regarding CMKM specifically, a historical timeline of events clearly showed the SEC/FBI had subpoenaed the records they used in current court cases against insiders of CMKM in September of 2004 and the SEC was contacted on each sale by the corrupt insiders of CMKM after September of that year, okaying the sale of the shares each time, hundreds of billions of shares. CMKM was clearly a sting operation or all authorities involved, including the RCMP/FBI/DOJ/SEC and others, aided the fraud. This evidence can be viewed at cmkx.info and can be used by all shareholders as they see fit.
“The fact is, it is easy to prove this was a sting, but for this action the shareholders of CMKM don’t have to prove that, the lawyer that represents them has given public updates that the release of the monies put aside by the perpetrators in the CMKM Diamonds Inc. sting operation was imminent.
“Mr. Al Hodges has said he represents all 50,000 shareholders who are trapped in this intel operation, trapped because officials from the United States government are to this minute are illegally withholding their money earmarked for them and held in trust after the completion of the DOJ sting operation was complete approximately five years ago.
“The imminent release of these monies set aside in frozen trust has been promised now on twenty or more occasions in the last eight months alone, and for years before that, each time raising the hopes of the shareholders that justice would happen finally, that the known crimes would finally stop being committed against them. Each time the authorities from SEVERAL AGENCIES UP TO THE WHITE HOUSE AND CIA have reneged on their word and broke their judiciary duty to thousands of people in CMKM alone.
“We can provide all time lines going back years to show what has gone on, but what is currently happening is what the COALITION would like to ask the authorities to investigate. The COALITION will present a current time line going back to November 2009 to show the crimes that are currently being committed or alleged to be happening to this day to 50,000 shareholders in CMKM. The time line next will show that every shareholder is owed a huge apology by all the authorities involved for the treatment they received during this nightmare of a process, where authorities all the way to the White House are currently committing serious crimes against CMKM shareholders, but have them covered up completely to this day by all involved. The Canadian government are just sitting idle while they have been completely informed of the situation, one in which they signed deals for Canadian perpetrators to stay out of jail, a deal in which the victims have no justice six years later.
“The shareholders of CMKM Diamonds demand the release of our money set aside for us in the Intel operation ran by the DOJ/RCMP and others, one in which plaintiff Allan Treffry says Al Hodges is still working. We ask that the authorities who are investigating this to step in and do their duty and stop the crimes being currently committed against all shareholders. We ask that if our money is not release according to the law, that a full public investigation be initiated immediately into the evidence about to be entered in this complaint.
“The COALITION now enters evidence for investigation, evidence which can be used by all shareholders to demand an investigation into the crimes being currently committed against them. This evidence clearly shows that CMKM Diamonds Inc and its shareholders were used in a government sting operation and that monies due to them are illegally being withheld, and we ask that these crimes be stopped, thank you.
“TIME LINE OF CURRENT FRAUD BEING COMMITTED AGAINST ALL CMKM DIAMONDS SHAREHOLDERS: June 2006 Mark Faulk finished his book regarding CMKM Diamonds Inc. and was waiting on the indictments of corrupt insiders before he could put his book out. At the same time CMKM Diamonds Inc. finished the largest cert pull in history, proving the largest naked short in history. Al Hodges says in the court testimony on Aug. 2nd in California, attached, that the money set aside in the CMKM Diamonds Inc. sting operation, one in which he has a witness to the deals made, was to be released from frozen trust at this point.
“Shareholders sit for years in agony waiting; most knowing this was a sting, in total darkness, no real information from anyone involved, including their own company. Many shareholders lost their homes in this time, didn’t get much needed operations, and many died, all waiting for justice from the authorities, all treated like the perpetrators instead of the victims.
Starting March 2009, The COALITION files complaints with the RCMP and FBI with absolutely no action, the whole time both organizations know that deals made by officials in both countries are not being adhered to. Public officials in both countries, along with all agencies involved in the sting operation knowing the situation and dealing with thousands of letters of complaint from shareholders, but nobody acts. They all just watch while knowing crimes are happening to prevent the money from being released that is held for the victims in the CMKM sting operation.
November 9th 2009, the COALITION takes matter into their own hands as the authorities are not acting, and files a suit in Canada against the SEC for aiding and abetting the insiders of CMKM Diamonds Inc. sell counterfeit shares. Given the authorities would not admit it was a sting, the COALITION proved they aided and abetted the fraud, and entered that as evidence in our case.
Dec 16th, Al Hodges puts out his first update to all CMKM Diamonds Inc shareholders, informing them money is set aside for them in the sting operation they were used in, including money set aside for them from land sales in Saskatchewan, Canada. These land sales totally hidden from public to this day along with the facts of the sting operation, or even the fact it occurred. Mr. Hodges says he will file a Biven class action suit if the money is not released.
December 30/31, 2009 or there about the government says they will release our money, and the United States Treasury takes the taxes out of the money to be released.
January 4th 2010, the shareholders get an update on a public forum from plaintiff Reece Hamilton. He tells everyone they are finally, after all these years of being hung out to dry by the authorities, about to be paid and closure is imminent…
“January 10th, after the government does not release the money to the shareholders of CMKM Diamonds Inc. like promised, even after they took the taxes out of our money, Mr. Hodges is forced to file the Bivens Class Action, and although he has seven named plaintiffs, says he represents all shareholders in public letters. Here is a portion of a press release put out by the COALITION which represents the essence of the case, and again Mr. Hodges claims he has a witness to the perpetrators making these deals and Mr. Hodges is currently an eye witness to the crimes happening in this case that prevent the conclusion of his Bivens Class Action, one in which all bona fide shareholders are a part of as they all have money held in frozen trust for them: A Bivens Class Action law suit seeking $3.87 trillion in damages was filed on January 10, 2010 against five present and five past Security and Exchange Commission commissioners. A. Clifton Hodges of Hodges and Associates, Pasadena, Ca, filed the suit on behalf of seven named plaintiffs and ‘all others similarly situated’.
“The suit alleges CMKM Diamonds, Inc. was used as a vehicle in a joint sting operation conducted by the SEC, the Department of Justice (DoJ) of the United States, Robert A. Maheu and others. The suit contends between June 1, 2004 and October 28, 2005 ‘a total of 2.25 trillion phantom shares of CMKM Diamonds, Inc. were sold into the public market through legitimate brokers, illegitimate brokers and dealers, market-makers, hedge funds, ex clearing transactions and private transactions.’
“The class action suit further alleges the ‘Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security (DHS), believed and developed evidence that said short sellers were utilizing their activities to illegally launder moneys, wrongfully export moneys, avoid payment of taxes, and to support terrorist operations.’
“The twenty-page complaint states the SEC, DOJ and the DHS, ‘(c)onsented to, facilitated and supported the conferences between Robert A. Maheu and his associates on the one hand and the wrongdoing short sellers on the other, all for the purpose of settling the potential liability of said wrongdoers with consent of the US Government and a representation of no criminal prosecution for such illegal sales.’
“According to Al Hodges filing, between March 2004 and August 2006 a settlement was reached on behalf of CMKM Diamonds, Inc. by Maheu, with assistance from others, and the alleged wrongdoers who had engaged in naked short selling of CMKM Diamonds, Inc. stock and cellar boxing the company. ‘In exchange for a US Government promise of no prosecution for such sales, the wrongdoers each promised to pay negotiated amounts to a frozen trust for disbursal at a later time.’
-- Posted Friday, 29 October 2010 | Digg This Article | Share this article| Source: GoldSeek.com
By R. D. Bradshaw
On April 11, 2005, Mr Ashley Mote, Member of the European Union Parliament, addressed the Parliament as follows:
Transcript:
“Mote (NI). Mr President, I wish to draw your attention to the Global Security Fund, set up in the early 1990s under the auspices of Jacob Rothschild. This is a Brussels-based fund and it is no ordinary fund: it does not trade, it is not listed and it has a totally different purpose. It is being used for geopolitical engineering purposes, apparently under the guidance of the intelligence services. I have previously asked about the alleged involvement of the European Union’s own intelligence resources in the management of slush funds in offshore accounts, and I still await a reply. To that question I now add another: what are the European Union’s connections to the Global Security Fund and what relationship does it have with European Union institutions?”
Mote’s videotaped request has since been made a matter of the public record. It was at youtube.com on Aug 13, 2009 as well as numerous other sites. Mr Mote did not receive a response to his question. Consequently, he followed up later with a written request. Again, he did not receive a response on the then written request.
Mote’s web site (www.ashleymote.co.uk) gives his biography as follows: “Ashley Mote is an elected Member of the European Parliament. Representing the South Eastern side of England (since 2004) he carries the wishes of the voters to be free from the European Union. He wishes his country to govern itself again. He has made good use of taxpayers’ money to have his own EU paid for Campaign Bus which tours his Region informing everyone of EU waste and corruption. His website is full of video speeches where (he) eloquently does his job in EU Parliament pointing out EU Corruption. The EU is a tool of the New World Order. The UK is fighting back! Discover the real and corrupt face of the European Union.”
Ashley Mote also adds: “I have no quarrel with the people of Europe. My quarrel is solely with their bureaucratic system of unitary government called the European Union. It has nothing in common with that greatest of Anglo-Saxon inventions - an accountable system of parliamentary democracy. The EU's interference in British affairs over the last 30 years or so has wrought great damage on so many aspects of our life and enterprise. It has virtually destroyed the British fishing industry. It has undermined our ability to feed ourselves. It sucks over £1.4 million every hour out of British taxpayers pockets. It has burdened British businesses with more than 30,000 regulations - every one of which we managed perfectly well without before we joined what was supposed to be a Common Market. And whenever I have asked ministers or other EU enthusiasts to tell me what the benefits of EU membership are they fall into a dumb and embarrassed silence.”
Whether it has been Mr Mote’s opposition to the EU or his embarrassing question about the Global Security Fund, something touched off the British government and it responded with a lengthy and detailed investigation into the life of Mr Mote. In time, the British government indicted Mr Mote for fraud and tried him in front of a British jury. He was found guilty of offenses totaling £65,506, occurred between February 1996 and September 2002 while Mote was living in Langley, West Sussex.
On Aug 17, 2007, the Portsmouth Crown court found him guilty of 21 offenses: eight charges of false accounting, eight of obtaining a money transfer by deception, four of evading liability and one of failing to notify a change of circumstances. The 71-year old Mote was sentenced to prison for nine months.
Christopher Edward Harde Story
In time, Mote’s famous short question to the European Parliament evoked some interest from other interested persons and he was asked or prompted to discuss the basis for his question. He traced it to a man he had known for years--Christopher Edward Harde Story of Oxford--a British author of many books, an investigative journalist, and publisher of the following newsletters: International Currency Review, Economic Intelligence Review, Global Analyst, Soviet Analyst, Arab-Asian Affairs, Eastern Europe Analyst, World Reports, and several other occasional titles.
In a later tribute to Story, Mote said that much of Story’s best investigative work was done in the USA, where he had highly valued internal sources of information within the Federal Reserve Bank, the CIA, and within the financial and political communities as a whole. He noted that his speech on the Global Security Fund, made in Brussels, was based on a briefing made to him by Story.
Mote added in his tribute: “Like all speeches in a plenary session it was recorded on videotape and can now be found on literally scores of websites around the world. Even today, almost five years later, new postings of that one-minute speech are regularly uncovered by the Google search-engine.” In Story’s briefing to Mote, he said that while the Global Security Fund is cloaked in secrecy it was made possible by the US Federal Reserve banking system.
After this information leaked out with some of the work of Story, Mr Story died on July 14, 2010 of “liver failure.” Though Mr Mote’s tribute to Story (at the Mote web site) did not raise any questions about the death of Story, many other reporters and analysts have done so. Some have suggested that Story was assassinated with some type of poison which damaged his liver to bring on death.
In the timeframe of Mr Mote’s question to the EU parliament and subsequently with the arrest and conviction of Mote and the death of Story, numerous conspiracy investigators have begun looking seriously at this so called Global Security Fund. It prompted a reader of the Goldsmiths to send me an email with a suggestion that I check into it. I have done considerable research and find the issue to be vast in scope but worthy of my take in this Goldsmiths.
Ronald Reagan
My research suggests that the Global Security Fund started back on Dec 4, 1981 under President Ronald Reagan when he signed Presidential Executive Order 12333 (now Title 18, 6 US Code on Government Intelligence Corporations). Title 18 Section 6 corporations can be owned by the U.S. government, or not, and can be run by intelligence operatives who may legally disguise their intelligence agency affiliations and can deny they exist. The umbrella company involved with the Global Security Fund was called the AmeriTrust Group Inc.
The associated funding was to be held in corporate shell companies in off-balance sheet, off-shore accounts. Companies could be established abroad by U.S. intelligence agents to supposedly identify threats. For example, in most countries if a drug shipment worth $200 million is reported and seized, an informant can earn a percentage of the shipment’s value. Thus, per one internet article, Title 18 Section 6 corporations established by American intelligence agents can earn vast sums of money while reducing international drug traffic. Money laundering and other major crimes can supposedly be identified and prevented by allowing intelligence operatives to establish corporations that appear to participate in those and other illegal activities.
Evidently, the initial funding for the Reagan project came from the US government/Federal Reserve Bank with later additions from up to 200 different foreign and domestic entities to the tune of $27.5 trillion (the fund is now believed to be worth $60 to $70 trillion from investments, financial market manipulations and other activities). While it is not clear who these 200 funding contributors/providers were, suggestions made suggest various other central banks and private investment and commercial banks. One web site has it that the following central banks contributed to the fund:
Banco de la Republica, Colombia
Banco do Brasil
Bank of Uganda
Canco Central de la Republica Argentina
Central Bank of Kenya
National Bank of Hungary
Nepal Rastra Bank
Reserve Bank of Zimbabwe
Although not named, it is highly probable that the Rothschild controlled Bank of England, the Swiss National Bank and various European central banks also made major contributions to the fund.
The purpose of the fund was at first supposedly set up to financially undercut and sabotage the old USSR. In the post Cold War era, the mission changed to influencing and directing the activities of Russia, China and various Eastern European nations for western capitalism (surely to benefit the Rothschild Cabal of bankers). In time, the mission was expanded again to encompass most of the globe in intelligence activities, spying, sabotage, bribery of foreign officials, creating internal disruptions among Rothschild enemies, revolutions, assassinations, manipulating financial markets, etc.
For the initial set-up, CIA agent Leo (or Lee) Emil Wanta was selected. Wanta was both an intelligence and financial expert. He was reportedly the CIA contact man at the Federal Reserve Bank. Wanta went to work and recruited/selected the people needed to run this network. He established numerous businesses around the world. Also, he allegedly owned numerous other businesses as well--legitimate businesses belonging to him. Possibly there was a commingling of funds in Wanta’s personal businesses and those supposedly owned by the Global Security Fund. Now, in more recent years, Mr Wanta and some of his associates have become involved in litigation both in the US and abroad to retrieve or obtain some of the funding involved (as will be explained below).
Dastych web log had an article on the Wanta Plan and Global Security Fund which said: “As a part of the administrative functioning of the Fund, Reagan/his successors adopted and amended as desired a series of protocols to govern the monies raised (possibly in an after effect scenario in the vein of the termination and dissolution of the Fund) which provided that each of the following states should receive five thousand million dollars: Canada, France, Germany, Greece, Italy, Mexico and Spain. Additionally, thirty thousand million dollars were to be paid to the Russian Federation. China, in turn, is owed thirty billion dollars by virtue of other agreements reached with the United States Tax Office relating to the Leo Wanta funds. Apparently this arises from China’s purchase of treasury bonds from the United States.
“The money is reportedly handled by means of instruments known as CHIPS (New York Clearing House Interbank Payments System). During the years of negotiations and court cases, when agreements were reached on various occasions both with Leo Wanta and with the countries involved, the CHIPS turned out to be hollow. That is, they existed as accountancy entries but when it came to liquidate them there was no money backing them. This was because the banks holding them had siphoned off the money to other accounts by means of the false payees we have mentioned, angering the countries who were to be beneficiaries. During the years that Wanta was denied access to the funds, Clinton, Bush and accomplices had used complex financial systems to spirit them away.
“Reports from British analyst Christopher Story indicate that these funds were on the agenda at recent G-8 summits, and that their non-payment has led to China ceasing to use the dollar its oil transactions, essentially, with its main supplier, the Islamic Republic of Iran. Particular reports by Story reveal that last June these funds, supposedly to be used in state terrorism operations should have been returned to Wanta’s jurisdiction, under the supervision of the International Court of Justice of The Hague. Ever since then, however, an endless succession of delays and interruptions have occurred, involving the Rockefeller family, the Rothschild family, Queen Elizabeth II, German Chancellor Angela Merkel, lawyers, judges and political heads of various other countries, all placing obstacles in the way of the liberation of these funds, which would be sufficient to solve the greater part of the problems in the world.
“Currently, many banks worldwide have frozen the secret accounts of these 1,500 operators, so that the conspirators can no longer operate with the funds as before, when they traded using the tax free accounts. British member of the European Parliament, Ashley Mote, is the only such figure to speak out publicly on the issue of these funds. Story’s reports further indicate that these funds, hidden away in secret accounts, are being paid to terrorist organizations.”
As far as Leo Wanta, in later years, he became a representative/ambassador for Somalia in Switzerland where he was arrested and held in prison for fraud. Reportedly, there was an attempt on his life by poisoning while he was in prison.
The US Court Action
The above backdrop promoted a 2002 lawsuit by Leo Wanta in US District Court to liquidate the fund, pay off creditors, return capital contributions to rightful owners and recover his own alleged $4.5 trillion held in the Global Security Fund.
On April 15, 2003 Judge Gerald Bruce Lee, in case number 02-1363-A filed in the United States District Court for the Eastern District of Virginia, issued an Order and Memorandum of Opinion. In it, the Court stated that the Plaintiff, Ambassador Leo E. Wanta, should pursue liquidation of his corporations, recovery of their financial assets, and he should pay all required taxes in accordance with the law. The amount of money involved in the Wanta international corporations to be liquidated was $27.5 trillion.
At worldreports.org on Global Analysis, International Intelligence had this backdrop on the case:
“On or about April 15, 2003 the Honorable Gerald Bruce Lee, in Case Number 02-1363-A filed in the United States District Court for the Eastern District of Virginia, issued an Order and Memorandum of Opinion for the referenced numbered case. As part of the Order and Memorandum of the Court (in the referenced case) the Court stated that the Plaintiff (in the referenced case) should pursue liquidation of corporations, recovery of financial assets and pay all required taxes in accordance with the law.
10. Petitioner initiated contact with numerous third parties, including United States elected, nominated, appointed and career employees plus foreign countries, for the purpose of recovering financial assets.
11. Upon best information and belief in December 2005 and January 2006, Secretary Snow (Secretary of the Treasury at the time) and Chairman Greenspan (Chairman of the Federal Reserve at the time) traveled to the People’s Republic of China. The Chinese required confirmation of Petitioner’s signature to facilitate cooperation of the Chinese in completing the transfer of financial assets referenced herein. Upon best information and belief Snow/Greenspan determined that Chinese officials had the ability and willingness to cooperate with petitioner in the recovery and transfer of substantial financial assets that had been in the care, custody and control of the Chinese for an extended period of time.
12. Premised on the representations of Secretary Snow and Chairman Greenspan, the legal services of Troutman Sanders, LLP and Jenkens & Gilchrist Parker Chapin, LLP (attorneys) were used to complete the preparation and administer the execution of agreements and documents referred to collectively as ‘settlement documents’. The following is a compilation of the significant parties that are represented as either obligors and/or beneficiaries of the settlement documents:
• Petitioner Wanta identified in this petition.
• Central Intelligence Agency (CIA) (including but not limited to Land Baron/Xeno).
• National Security Agency (NSA).
• Department of Homeland Security.
• Director of National Intelligence.
• United States State Department.
• United States Department of the Treasury.
• United States Department of Defense.
• The White House, including but not limited to the Offices of the President and Vice President.
• C.B.I.C. Inc. (Mr William Bonney Sr.).
• China (PRC), France, Great Britain, Germany and other foreign nations participating under one or more international ‘Protocol’ including but not limited to the Reagan-Mitterrand Protocol agreements.
• Others of interest not intentionally omitted as part of this petition. The entirety of the financial assets mentioned in the settlement documents prepared by the above mentioned attorneys concerns approximately $27 Trillion United States Dollars in value. The portion attributable and payable to the petitioner is $4.5 Trillion United States Dollars.
13. In May of 2006 the People’s Republic of China caused a free and unrestricted transfer of $4.5 Trillion United States Dollars through international bank fund transfer facilities to an account at Bank of America located at Richmond, Virginia. The designated beneficiary of the transferred funds from the People’s Republic of China was Petitioner herein. This transfer was made by the People’s Republic of China solely and exclusively as a requirement under the mentioned settlement agreement.
14. Upon best information and belief between the dates of July 31st to August 2nd of 2006 the United States Department of the Treasury, without authorization of either the remitting party or the receiving party removed the People’s Republic of China transferred financial assets from Bank of America Richmond, Virginia to an account in the name of Goldman Sachs at CITIBank New York, New York as the beneficiary holder of the monies transferred by the People’s Republic of China referenced above. This ‘Chip’ (Clearing House Interbank Payment) transfer was facilitated from Virginia domiciled banks to New York domiciled banks via the Federal Reserve Bank Richmond. The Chip transfer did not remove the name of Petitioner as the intended recipient of the transferred money from the People’s Republic of China. The transfer to the Goldman Sachs et al account at CITIBank put a lawless restriction that the funds were not to be released to Petitioner without the authorization of United States Treasury. At or about the time of the unauthorized transfer mentioned in this paragraph 14 Petitioner protested the alleged right of ‘entitlement’ by Secretary Paulson and to facilitate protest of right of ownership under the ‘Securities Acts’ accounts were opened in the name of AmeriTrust Groupe, Inc. at Morgan Stanley, fiduciary client account at CITIBank/NYC to receive direct deposit transfer of Petitioner funds from Goldman Sachs.
15. The Petitioner has been contacted by ‘Compliance Officers’ that are contract employees of the United States Department of the Treasury that the transfer records of the United States Department of the Treasury and the recipient (past and present holder of the funds transferred to Petitioner by the People’s Republic of China) reflect that the accounts opened to receive the financial assets are tagged and coded for the benefit of the Petitioner. Access to the tagged and coded accounts requires lawless authorization to be provided in writing by Secretary Paulson. To date Secretary Paulson refuses to provide the required written authorization to the compliance officers. In addition one or more compliance officer (referenced herein) has been contacted by Secret Service Agents who have advised the compliance officers that the ‘White House’ ordered that the compliance officers cease and desist from communicating in any manner with Petitioner.
16. Upon best information and belief the compliance officers mentioned in paragraph 15 have been in contact with law enforcement officers representing the Central Intelligence Agency and the United States Department of Defense. These mentioned law enforcement officers confirm that the information provided by the compliance officers is true and correct and that upon best information and belief the ‘order’ preventing Secretary Paulson from releasing the ‘tagged and coded’ funds that are the sole and exclusive property of the Petitioner have been either lawlessly and individually controlled by Secretary Paulson and/or restricted through direct participation by other United States of America elected and/or nominated officials.
17. Upon best information and belief Troutman Sanders LLP and Jenkens & Gilchrist Parker Chapin LLP, seeking legal recourse on behalf of C.B.I.C. Inc. (Mr William Bonney Sr.) and the People’s Republic of China obtained an Order to Show Cause Why a Writ of Mandamus Should Not Be Issued from the United States Supreme Court signed by Justice Ginsberg. The People’s Republic of China, as a foreign government, invoked the original jurisdiction authority of the United States Supreme Court to obtain the document signed by Justice Ginsberg. Upon further best information and belief the responding parties to the action filed in the United States Supreme Court are exercising any and all assumed defenses to ward off the issuance of the Writ of Mandamus.
18. The United States Department of Justice and/or any agency or investigative authority contacted has refused to assist Petitioner in the collection of lawful funds. Said parties refuse such assistance irrespective that there is clear and undisputed evidence that the subject funds are identified in official United States government agency documents as being the sole and exclusive property of Petitioner. As of the date of the filing of this Petition, all requests for payment of lawful funds have been ignored by any and all elected and nominated public officials that have the implied and apparent authority to complete all requirements of the settled documents.
19. Petitioner individually and as sole and exclusive controlling shareholder of AmeriTrust Groupe, Inc. certifies as follows:
• The Petitioner has personally had conversations with one or more officials at the United States Department of the Treasury and said officials confirm the sequence of events concerning inward remittance of subject funds from the People’s Republic of China and inter-bank transfers within the United States.
• Petitioner confirms that he has personal knowledge about the ‘Claims and Background’ set out in this Petition and verifies upon penalty of perjury that the same are true and correct.
• Petitioner has fully and completely reviewed the content of this petition and certifies by sworn affidavit attached hereto that the ‘Statement of Claim and Background’ are true and correct.
• Upon best information and belief ‘Respondent’ individuals, agencies, public, private, nominated and/or elected have knowingly, overtly, covertly and with specific intent conspired together to defraud Petitioner. The individual and/or conspiratorial acts amount to a violation of the Securities Acts of 1933 and 1934 (as amended in 1970), the Bank Privacy Act, the Organized Crime Control Act of 1970, specifically R.I.C.O. and applicable international and national money laundering restrictions. In addition it is further the mentioned Respondents’ acting individually and/or ‘acting in concert’ violate Petitioner’s rights under the provisions of H.R. 3723 as the same pertains to private business transactions being protected under both private and criminal penalties.
“Reasonable action has been taken by the Petitioner in an attempt to obtain explanation and/or under what authority Respondents are not allowing the ‘Rule of Law’ and permitting access by Petitioner to the financial accounts referenced herein. Despite continued written notice and request for a response the named parties continue to avoid their legal obligations and continue to commit covert and/or overt acts in furtherance of their knowing and purposeful violation of the statutory references mentioned hereinabove. In furtherance of this petition for the issuance of a Writ of Mandamus Petitioners direct this Court’s attention to the letters and other communications that have been marked as Exhibits A, B and C attached hereto and incorporated herein by this reference as if the same were set out in their entirety in the body of this petition.’
“The petitioner in this case was defined as: LEE E. WANTA, LEO E. WANTA, AMBASSADOR LEO WANTA, Pro_Se, 5516 Falmouth Street, Suite 108 Richmond, Virginia 23230: Petitioner, Telephone: 814 455 9218, Telefax: 202 330 5116.
“Wanta filed this AFFIDAVIT with the Court: ‘The undersigned, being fully advised by counsel of the seriousness of the claim of making false statements to a Court and being fully apprised of the consequences for committing perjury (and the associated penalties), hereby make the following statements concerning the petition for Writ of Mandamus being filed on my behalf, by my counsel, in the United States District Court for the Eastern District of Virginia:
1. I am more than twenty-one years of age and I am a citizen of the United States of America.
2. For an extended period of time I am functioning as a representative, investigator, contract employee and/or facilitator of one or more assignments that were either executed and/or performed at the direction and/or under the supervision of one or more persons and/or agencies that were accountable to the Executive Offices of the United States Government.
3. During most recent three to five years I have been attempting to coordinate the repatriating of substantive financial resources from foreign locations to the United States and cause the tax payments owed on the patriated funds to be paid to the United States Treasury. I have substantially completed the stated objective task with the assistance of one or more foreign sources.
4. I have read the entirety of the Petition for Writ of Mandamus prepared by my attorneys. I confirm that I have personally directed communications with the banks, security firms, the United States Department of the Treasury (including one or more individual parties associated with the Treasury that are named as Respondents) and other entities mentioned in the Petition.
5. I have personally confirmed that the financial assets sent by the People’s Republic of China were received by Bank of America in Richmond, Virginia and that upon best information and belief the subject financial assets were ‘tagged’ in my name and transmittal instructions by the People’s Republic of China directed that the same be paid to me without offset or delay.
6. I have been personally advised by agents and/or contract regulation compliance workers, that are accountable to the United States Department of the Treasury, that release of funds sent by the People’s Republic of China for payment to me is being restricted and/or blocked by one or more parties.
7. The exact party and/or parties that are restricting and/or blocking payment of financial assets to my designated accounts is not known absolutely.
8. Upon best information and belief the United States Department of the Treasury has the power and authority to direct release of the funds for my unrestricted use.
9. Despite continued demand for release of financial assets (that were transmitted by the People’s Republic of China) for payment to me personally the demands are ignored and are not rebuked by any responsive communication.
10. I have been personally informed by parties, that have the authority to release the block on funds leveraged against recipient banking accounts established in my name, that directives have been received from known and unknown parties that have the effect of negating my ability to have free and unrestricted access to financial assets that are ‘tagged’ solely and exclusively in my name.
IN WITNESS HEREOF I am causing the above set forth affidavit to be notarized and sworn with full recognition of the penalty of perjury this 11th day of June 2007.
[Signed]
Lee E. Wanta, Leo E. Wanta and Ambassador Leo E. Wanta.”
Apparently, Wanta made efforts to access the money involved but was stalled and obstructed by various parties. This situation prompted another legal action, viz: “(2): Text of the Wanta Petition for a Writ of Mandamus as submitted to the court and published by this service [see archive] on 24th June 2007 and 5th July 2007:
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
ALEXANDRIA DIVISION
Case Number: 1:2007cv00609 – TSE – BRP
Filed: 20th June 2007
Petitioner: Lee E. Wanta
Respondents: Henry M. Paulson, Jr., Robert M. Kimmitt, James R. Wilkinson, Michael Chertoff, Alberto R. Gonzales and Federal Reserve Bank of Richmond
Court: Virginia Eastern District Court
Office: Alexandria Office
County: Richmond
Presiding Judge: District Judge T. S. Ellis III
Referring Judge: Magistrate Judge Barry R. Poretz
Nature of Suit: Other Statutes: Securities/Commodities/Exchanges
Cause: 28: 1361 Petition for Writ of Mandamus
Jurisdiction: U.S. Government Defendant
Jury demanded by: None
Note: This case cannot be sealed until Ambassador Leo E. Wanta has been paid the $4.5 trillion of his Settlement diverted and exploited illegally since June 2006.
The Court has, most unusually, given the Respondents TWO MONTHS to respond.
SIR LEO WANTA’S PETITION FOR A WRIT OF MANDAMUS (1)
The text of the Ambassador’s Petition for a Writ of Mandamus follows:
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Civil Action no.: 1-07 CV 609
LEE E. WANTA, LEO E. WANTA, AMBASSADOR LEO WANTA (Individually and as sole and exclusive shareholder of AmeriTrust Groupe, Inc., a Commonwealth of Virginia registered corporation)
Petitioner
v.
HENRY M. PAULSON, JR.
SECRETARY OF THE TREASURY
UNITED STATES TREASURY, and
ROBERT M. KIMMITT
DEPUTY SECRETARY OF THE TREASURY
UNITED STATES TREASURY, and
JAMES R. WILKINSON
CHIEF OF STAFF
UNITED STATES TREASURY, and
MICHAEL CHERTOFF
SECRETARY, DEPARTMENT OF HOMELAND SECURITY, and
ALBERTO R. GONZALES, ATTORNEY GENERAL,
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL RESERVE BANK OF RICHMOND
DIRECTOR AND/OR MANAGER OF OPERATIONS,
RICHMOND, VIRGINIA
Respondents
PETITION FOR A WRIT OF MANDAMUS AND OTHER EXTRAORDINARY RELIEF
A. PARTIES:
1. LEE E. WANTA, LEO E. WANTA, AMBASSADOR LEO WANTA
5516 Falmouth Street
Suite 108
Richmond, Virginia 23230: Petitioner
2. Henry M. Paulson, Jr.
Secretary of the Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220: Respondent
3. Robert M. Kimmitt
Deputy Secretary of the Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220: Respondent
4. James R. Wilkinson
Chief of Staff
United States Treasury
1500 Pennsylvania Avenue, N.W.
Washington, DC 20220: Respondent
5. Michael Chertoff
Secretary of Homeland Security
Washington, D.C.: respondent
6. Alberto R. Gonzales
Attorney General
United States Department of Justice
950 Pennsylvania Avenue N.W.
Washington, D.C. 20530-0001: Respondent
7. Federal Reserve Bank of Richmond
701 East Byrd Street
Richmond, Virginia 23219: Respondent
B. JURISDICTION:
1. The United States District Court for the Eastern District of Virginia has jurisdiction over the subject matter of this cause of action pursuant to the provisions of Title 28 United States Code, Chapter 85, Section 1361 (mandamus), Title 28 United States Code, Chapter 85, Section 1331, and Title 28 United States Code, Chapter 85, Section 1332.
C. VENUE:
2. Venue is proper in this Court pursuant to Title 28 United States Code, Chapter 87, Section 1391, and Title 28 United States Code Chapter 87, Section 1396.
D. STATEMENT OF CLAIM:
3. Mandamus is regarded as an extraordinary writ reserved for special situations. Among its ordinary preconditions are that the agency or official have acted (or failed to act) in disregard of a clear legal duty and that there be no adequate conventional means for review. In re Bluewater Network & Ocean Advocates, 234 F.3d 1305, 1315 (D.C. Cir. 2000); Telecomm. Research & Action Ctr. v. FCC, 750 F.2d 70, 78 (D.C. Cir. 1984). Mandamus will be granted if the Petitioner shows ‘(1) the presence of novel and significant questions of law; (2) the inadequacy of other available remedies; and (3) the presence of a legal issue whose resolution will aid in the administration of justice’, see In re United States, 10 F.3d 229 at 931, 933 (2d Cir. 1993).
4. Petitioner has attempted to access monies that were transferred through international bank monetary clearing systems to financial institutions located in the United States of America. The remitting party was the People’s Republic of China, People’s Bank. The remitting party designated that the transferred funds were for the sole and exclusive use and benefit of Petitioner. The foreign entity that originated the inward remittance designated Petitioner as sole and exclusive recipient for the transferred money/financial instruments.
Irrespective of efforts proffered by Petitioner and/or agents and representatives of Petitioner, private and public individuals and entities, prevent Petitioner from exercising Petitioner’s legal right to the use, transfer and unrestricted ability to freely disburse said financial assets. The acts and/or omissions to act by named and unnamed Respondents prevent Petitioner (and others who are ancillary to this cause of action) from paying their respective tax liabilities to both State and Federal taxing authorities.
5. Upon best information and belief the organizations, entities, departments and individuals that prevent and/or restrict Petitioner’s lawful access to said money and securities include but are not necessarily limited to the following:
• Secretary of the Treasury;
• Attorney General of the United States of America;
• Bank of America;
• J.P. Morgan Chase;
• CITIBANK/CITIGROUP/NYC including but not limited to Mr Charles O. Prince, CITIGROUP Chief Executive Officer;
• Goldman Sachs et al including but not limited to past and present management and executive officers and members of the Board of Directors;
• United States Department of the Treasury including but not limited to Secretary Paulson, Deputy Secretary Kimmitt and other known and/or unknown parties working directly or under contract with the United States Department of the Treasury;
• Secretary Chertoff, Department of Homeland Security and other known and/or unknown parties working directly or under contract with the United States Department of Homeland Security;
• One or more known and/or unknown ‘compliance officers’ that act directly and/or under contract with private bank and/or security brokerage firms to observe rules and regulations of the United States Department of the Treasury and/or other USG investigative and reporting entities;
• Federal Reserve Bank of Richmond, Virginia.
6. Upon best information and belief Respondent acts and/or failures to act constitute a violation of the Securities Acts of 1933 and 1934 (as amended in 1970), the Bank Privacy Act and other non-specified banking regulations.
7. Reasonable action has been taken by Petitioner to obtain an explanation and/or under what authority Respondents are not permitting Petitioner to have access to the foreign transferred private business financial assets referenced herein. Despite written notice and request for a response the named parties avoid their legal obligations. In furtherance of this Petition for the issuance of a Writ of Mandamus Petitioner directs this Court’s attention to the letters and other communications that have been collectively marked as Exhibits A attached hereto (2) and all of which documents, letters and Memorandum are incorporated herein by this reference as if the same were set out in their entirety in the body of this Petition.
8. The material, substantive and immediate financial loss to the Petitioner resulting from loss of financial benefit can not adequately be addressed in conventional judicial proceedings. In one more instances parties in position of knowledge, that can confirm the representations regarding interference in private business dealings, between Petitioner and third parties, have been placed at risk of physical harm by individuals representing to be fiduciaries of one or more of the Respondents. Additionally, the acts and actions of the Respondents prevent immediate payment of Federal taxes in the amount of $1.575 Trillion dollars into the United States Treasury.”
More Issues
Wanta used a Richmond, VA law firm (possibly Troutman Sanders, LLP or Jenkens & Gilchrist Parker Chapin, LLP). The name William Bonney stated above appears incorrect. The London paymaster involved in supposedly disbursing the funds was Lindell H. Bonney. Regardless, Wanta never received the funds. He made numerous attempts to gain control over the funds, pursuant to the Richmond, VA Federal court order (which was not appealed and which still stands valid today). He lost on the above 2007 petition but refiled it again in 2010.
Supposedly, there was a $4.5 trillion payment from China which reached the Richmond, VA Federal Reserve Bank where it was transferred to Citi Bank/Goldman Sachs/New York Federal Reserve Bank. The various websites addressing this case suggest that Wanta tried to get the Fed to honor the court order but was stalled with no satisfactory recovery. In time, the White House intervened and simply refused to honor the court order.
In subsequent years, other parties, like CMKM Diamonds Inc and Michael C. Cottrell (whose company, Cottrell Securities, Ltd in London handled the financial market investments and activities of the Global Securities Fund and is reportedly due $6.2 trillion from the fund), etc all claimed a share of this money and hired a law firm in Pasadena, CA (Hodges and Associates) to recover the monies. Various other institutions and governments per the protocols are entitled to a share of this money. Legal actions have been in the world court and possibly before the BIS in Basel. Numerous articles, letters and follow-up from Hodges and Associates can be found on the Internet.
The World Court Writ
In general, this comes from Hodges with a report that the Chinese went to the World Court to settle the issue in the form of perhaps $47 trillion or more involved in something called the US Dollar Refunding Project/US Gold Badge Signatory, as run form London (under the supervision of Lord Jacob Rothschild). Per Hodges, the World Court issued a writ of Execution and Lien on the US Treasury and the US Federal Reserve Bank called the World Global Settlement to release the $47 trillion due the Chinese and other monies involved (this data from Hodges suggests that the monies involved were at some point in time transferred to the US Treasury or Federal Reserve Bank, which funds may or may not have come into the US as the Treasury/Fed could be holding the money overseas).
This World Court writ reportedly produced a Basel List of beneficiaries (possibly the Basel List was tied to the Bank for International Settlements in some way). It revealed that Mr Lindell H. Bonney, Sr of the UK was chosen by MI 6 to act as paymaster in the matter. Supposedly, the requirements of the Basel List allegedly provided that $47 trillion be paid to the Chinese and possibly $6.2 trillion (separately or a part of the $47 trillion) be paid to Hodges’ client Michael C. Cottrell to an account with Morgan Stanley.
GlobalAnalysis.net addressed this World Court reported action with data from Christopher Story as follows:
“LIEN EXECUTED AGAINST TREASURY AND FEDERAL RESERVE IN THE SUM OF $47 TRILLION.
“Following further intransigent obstruction, the Chinese parties who obtained the necessary World Court Writ of Execution and Lien on the US Treasury and the Federal Reserve, duly exercised their powers and imposed the Lien on or around 6th December 2009. The Lien against the Treasury is in the sum of $47 trillion, which is approximately the aggregate identified by this service in 2007.
“As happened shortly after the ‘lockdown’ of the $14.0+ trillion sovereign funds including the $6.2 trillion LOAN money provided by the British Monarchical Power [referenced again below] on 10th-12th September 2008, when the Editor’s voicemail received a message consisting of a recording of three actual gunshots, two specific threats, mentioned in an Update to the previous posting, were received on Sunday 6th December 2009, the date on which the Lien is believed to have been implemented…
“SPECIAL CONFIRMATION OF THE LIEN OBTAINED BY THIS SERVICE. We have obtained special confirmation of the foregoing Lien intelligence, otherwise, self-evidently, we would not have published this information. Furthermore, we have taken extra precautions to ascertain whether publishing this would be liable to ‘cause any difficulties’, and we have been advised that no impediment to publishing it has even been hinted at, although the fact that we possess the information ‘is known’. Indeed you will have observed that we have waited for a number of days in order to be sure that this shattering intelligence is fully confirmed.
“We have been emphatically and authoritatively advised, since 10th December, that it is. We obtained reiterated confirmation of this intelligence, from New York, on 12th December.
“U.S. HIJACKING OF THE FOREIGN SOVEREIGN FUNDS. Within the $47 trillion is the previously mentioned $14.0+ trillion, and that aggregate in turn embraces the above-noted $6.2 trillion of funds stolen from the British Monarchical Power by the criminal US Government, to which frequent reference has been made in this column. Those funds were transferred by the Bank of England to the criminal enterprise, Bank of New York Mellon (as it became, effective 1st July 2007), on 19th-20th June 2007 under levy, as we reported at the time.
“Instead of disbursing the funds for the on-the-books Dollar Refunding Programme, as required by the sovereign LENDER, the named institution was party to a conspiracy involving other US criminal enterprise financial institutions, to divert and steal those real funds for use as a ‘platform base’ for leveraged financing operations to buttress their self-serving financial carousel.
“SOVEREIGN FUNDS PLACED INTO ‘LOCKDOWN’ ON 10-12 SEPTEMBER 2008. After this had become fully apparent, and in response to this Editor’s strenuous recommendation on 6th September 2008 that the $6.2 trillion, in particular, was being abused in this manner, and that this state of affairs was intolerable – and further, that irrespective of the consequences, the only language these criminals would ever understand would be the removal of the funds from access by them and their associates – the entire $14.0+ trillion (within which total resided OTHER, non-British, sovereign monies) were placed into ‘lockdown’ (i.e. beyond the reach of the criminal operatives at the US Treasury and elsewhere) on 10th-12th September 2008 – a development that triggered the extreme crisis that overwhelmed London and New York at the beginning of October.
“Coincidentally or not, scalar Hurricane IKE which developed on 13th September 2008 was probably intended to destroy the oil refineries and offshore oil platforms in the Houston area – the heart of the US oil industry. A sudden and temporary collapse of oil prices then followed, as did a quadruple witching day for commodities on Friday 19th September. Certain parties who had probably hoped to ‘make a killing’ that week, were wiped out instead.
“BRITISH MINISTERS APPEARED TO HAVE NO IDEA ABOUT THIS BACKGROUND. It has since become apparent that the British Government appeared to have NO CLUE as to these background circumstances concerning the ‘lockdown’ of the $14.0+ trillion, given the subsequent statements by Ministers such as the City Minister, Lord Myners, that the financial system was within hours of disintegration at a critical stage that October.
“A few days after the $14.0+ trillion was placed into ‘lockdown’, the Editor’s voicemail was enlivened (on the morning of 20th September) by a recording of three actual gunshots, as we reported at the time [see above]. This was an intelligence operation, as the recording could not be recaptured after being played the first time. The Editor subsequently received special protection during his visit to Washington and New York for the Annual Meetings of the International Monetary Fund and the World Bank in October 2008…”
The above report from Christopher Story included some speculation which would have tied to the question of the release of the $47 trillion to the US market melt down in Sep 2008. There were also comments allowing the use of these funds in manipulating the derivative markets as will be discussed below.
The CKMX Diamonds Claims
The following backdrop on the CMKX claims of $3.87 trillion (which may be a part of the $47 trillion or a separate claim) apparently comes from data released by its lawyer Hodges and Associates:
“A brief history of THE CMKX SHAREHOLDERS COALITION FOR JUSTICE shows it was formed for real shareholders of CMKM Diamonds Inc. and is currently attempting to force the truth into public. This is regarding the money set aside for them as a result of a multi government sting operation using the company and the shareholders as pawns to catch firms counterfeiting the stock market.
“The COALITION filed complaints with the RCMP, FBI/DOJ, SEC, and Texas State Bar Association. All are fully aware of the situation and the crimes being committed against CMKM Diamonds Inc and its thousands of shareholders. We have contacted INTERPOL, had our evidence forwarded to the Honourable Vic Toews, Minister of Public Safety for Canada, and forwarded to the Honourable Lawrence Cannon, Minister of Foreign Affairs in Canada. They are fully aware of the situation. Shareholders from the United States have put in correspondence to politicians in almost every state and asked for justice by the thousands to the Securities and Exchange Commission; all are fully aware of the situation.
“The authorities and our own company officials, due to non disclosures, were completely hiding the facts of the last six years from the retail shareholders of CMKM Diamonds Inc, so the COALITION filed a RECOL complaint with the RCMP in 2009, and entered evidence to the Nevada FBI in 2009. There was absolutely no real investigation into the allegations put forth, and the thousands of complaints put in by shareholders to the SEC were met with condescension and disrespect.
“The COALITION had already researched other sting operations run by the SEC/FBI/DOJ/RCMP along with other agencies, and had documented not only the inaction of the authorities but of criminal collusion to cover up the largest crime in history, the systematic counterfeiting of the stock market. This included influencing news agencies to cover up the story, which continues to this day. Corroborating evidence is available upon request, or can be viewed at cmkx.info .
“As a result of the inaction of all authorities involved and our own company, the COALITION filed a lawsuit against the SEC in the British Columbia Supreme Court On November 9th 2009, in Kelowna, B.C. for aiding and abetting the mass counterfeiting of the stock market in general and CMKM Diamonds Inc. in particular. We presented clear evidence in that case that the SEC aided and abetted the insiders of CMKM Diamonds Inc. in selling hundreds of billions of counterfeit shares in CMKX stock, and covered up the firms who sold hundreds of billions of counterfeit shares in CMKM Diamonds Inc.
“The lawsuit can be viewed at cmkx.info, and in particular the COALITION evidence against the SEC proves beyond a reasonable doubt the SEC/FBI/DOJ/RCMP and others aided the insiders to sell unregistered shares of CMKX stock, and in the cover up of several well known firms, including TDWaterhouse. Evidence that Canadian firms were not even on the NOBO lists, and that they were warned they were selling illegal shares and continued to do so, is available upon request.
“The COALITON put together several time lines with allegations and corroborating evidence from those involved directly in the fraud. The evidence included a short historical time line of SEC fraud, clearly showing they facilitated the mass counterfeiting of the stock market and its cover up with the authorities who were supposed to protect the public. A package is available upon request which easily proves the Head of Market Regulations at the time worked with the likes of Bernie Madoff to create a system that allowed the mass counterfeiting of the general public and purposely cover it up, lying to the general public.
“Regarding CMKM specifically, a historical timeline of events clearly showed the SEC/FBI had subpoenaed the records they used in current court cases against insiders of CMKM in September of 2004 and the SEC was contacted on each sale by the corrupt insiders of CMKM after September of that year, okaying the sale of the shares each time, hundreds of billions of shares. CMKM was clearly a sting operation or all authorities involved, including the RCMP/FBI/DOJ/SEC and others, aided the fraud. This evidence can be viewed at cmkx.info and can be used by all shareholders as they see fit.
“The fact is, it is easy to prove this was a sting, but for this action the shareholders of CMKM don’t have to prove that, the lawyer that represents them has given public updates that the release of the monies put aside by the perpetrators in the CMKM Diamonds Inc. sting operation was imminent.
“Mr. Al Hodges has said he represents all 50,000 shareholders who are trapped in this intel operation, trapped because officials from the United States government are to this minute are illegally withholding their money earmarked for them and held in trust after the completion of the DOJ sting operation was complete approximately five years ago.
“The imminent release of these monies set aside in frozen trust has been promised now on twenty or more occasions in the last eight months alone, and for years before that, each time raising the hopes of the shareholders that justice would happen finally, that the known crimes would finally stop being committed against them. Each time the authorities from SEVERAL AGENCIES UP TO THE WHITE HOUSE AND CIA have reneged on their word and broke their judiciary duty to thousands of people in CMKM alone.
“We can provide all time lines going back years to show what has gone on, but what is currently happening is what the COALITION would like to ask the authorities to investigate. The COALITION will present a current time line going back to November 2009 to show the crimes that are currently being committed or alleged to be happening to this day to 50,000 shareholders in CMKM. The time line next will show that every shareholder is owed a huge apology by all the authorities involved for the treatment they received during this nightmare of a process, where authorities all the way to the White House are currently committing serious crimes against CMKM shareholders, but have them covered up completely to this day by all involved. The Canadian government are just sitting idle while they have been completely informed of the situation, one in which they signed deals for Canadian perpetrators to stay out of jail, a deal in which the victims have no justice six years later.
“The shareholders of CMKM Diamonds demand the release of our money set aside for us in the Intel operation ran by the DOJ/RCMP and others, one in which plaintiff Allan Treffry says Al Hodges is still working. We ask that the authorities who are investigating this to step in and do their duty and stop the crimes being currently committed against all shareholders. We ask that if our money is not release according to the law, that a full public investigation be initiated immediately into the evidence about to be entered in this complaint.
“The COALITION now enters evidence for investigation, evidence which can be used by all shareholders to demand an investigation into the crimes being currently committed against them. This evidence clearly shows that CMKM Diamonds Inc and its shareholders were used in a government sting operation and that monies due to them are illegally being withheld, and we ask that these crimes be stopped, thank you.
“TIME LINE OF CURRENT FRAUD BEING COMMITTED AGAINST ALL CMKM DIAMONDS SHAREHOLDERS: June 2006 Mark Faulk finished his book regarding CMKM Diamonds Inc. and was waiting on the indictments of corrupt insiders before he could put his book out. At the same time CMKM Diamonds Inc. finished the largest cert pull in history, proving the largest naked short in history. Al Hodges says in the court testimony on Aug. 2nd in California, attached, that the money set aside in the CMKM Diamonds Inc. sting operation, one in which he has a witness to the deals made, was to be released from frozen trust at this point.
“Shareholders sit for years in agony waiting; most knowing this was a sting, in total darkness, no real information from anyone involved, including their own company. Many shareholders lost their homes in this time, didn’t get much needed operations, and many died, all waiting for justice from the authorities, all treated like the perpetrators instead of the victims.
Starting March 2009, The COALITION files complaints with the RCMP and FBI with absolutely no action, the whole time both organizations know that deals made by officials in both countries are not being adhered to. Public officials in both countries, along with all agencies involved in the sting operation knowing the situation and dealing with thousands of letters of complaint from shareholders, but nobody acts. They all just watch while knowing crimes are happening to prevent the money from being released that is held for the victims in the CMKM sting operation.
November 9th 2009, the COALITION takes matter into their own hands as the authorities are not acting, and files a suit in Canada against the SEC for aiding and abetting the insiders of CMKM Diamonds Inc. sell counterfeit shares. Given the authorities would not admit it was a sting, the COALITION proved they aided and abetted the fraud, and entered that as evidence in our case.
Dec 16th, Al Hodges puts out his first update to all CMKM Diamonds Inc shareholders, informing them money is set aside for them in the sting operation they were used in, including money set aside for them from land sales in Saskatchewan, Canada. These land sales totally hidden from public to this day along with the facts of the sting operation, or even the fact it occurred. Mr. Hodges says he will file a Biven class action suit if the money is not released.
December 30/31, 2009 or there about the government says they will release our money, and the United States Treasury takes the taxes out of the money to be released.
January 4th 2010, the shareholders get an update on a public forum from plaintiff Reece Hamilton. He tells everyone they are finally, after all these years of being hung out to dry by the authorities, about to be paid and closure is imminent…
“January 10th, after the government does not release the money to the shareholders of CMKM Diamonds Inc. like promised, even after they took the taxes out of our money, Mr. Hodges is forced to file the Bivens Class Action, and although he has seven named plaintiffs, says he represents all shareholders in public letters. Here is a portion of a press release put out by the COALITION which represents the essence of the case, and again Mr. Hodges claims he has a witness to the perpetrators making these deals and Mr. Hodges is currently an eye witness to the crimes happening in this case that prevent the conclusion of his Bivens Class Action, one in which all bona fide shareholders are a part of as they all have money held in frozen trust for them: A Bivens Class Action law suit seeking $3.87 trillion in damages was filed on January 10, 2010 against five present and five past Security and Exchange Commission commissioners. A. Clifton Hodges of Hodges and Associates, Pasadena, Ca, filed the suit on behalf of seven named plaintiffs and ‘all others similarly situated’.
“The suit alleges CMKM Diamonds, Inc. was used as a vehicle in a joint sting operation conducted by the SEC, the Department of Justice (DoJ) of the United States, Robert A. Maheu and others. The suit contends between June 1, 2004 and October 28, 2005 ‘a total of 2.25 trillion phantom shares of CMKM Diamonds, Inc. were sold into the public market through legitimate brokers, illegitimate brokers and dealers, market-makers, hedge funds, ex clearing transactions and private transactions.’
“The class action suit further alleges the ‘Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security (DHS), believed and developed evidence that said short sellers were utilizing their activities to illegally launder moneys, wrongfully export moneys, avoid payment of taxes, and to support terrorist operations.’
“The twenty-page complaint states the SEC, DOJ and the DHS, ‘(c)onsented to, facilitated and supported the conferences between Robert A. Maheu and his associates on the one hand and the wrongdoing short sellers on the other, all for the purpose of settling the potential liability of said wrongdoers with consent of the US Government and a representation of no criminal prosecution for such illegal sales.’
“According to Al Hodges filing, between March 2004 and August 2006 a settlement was reached on behalf of CMKM Diamonds, Inc. by Maheu, with assistance from others, and the alleged wrongdoers who had engaged in naked short selling of CMKM Diamonds, Inc. stock and cellar boxing the company. ‘In exchange for a US Government promise of no prosecution for such sales, the wrongdoers each promised to pay negotiated amounts to a frozen trust for disbursal at a later time.’