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Archive for June, 2010

OBAMA LIES AND DOUBLE-CROSSES THE G-8 AND G-20

Posted by Greg Lance - Watkins (Greg_L-W) on 27/06/2010

OBAMA LIES AND DOUBLE-CROSSES THE G-8 AND G-20

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OBAMA LIES AND DOUBLE-CROSSES THE G-8 AND G-20 TORONTO ATTENDEES FALSELY TOLD THAT PAYMENTS WERE MADE ON THURSDAY 24TH JUNE. CIA’S BANK OF AMERICA LIES THAT PAYOUTS TO BONNEY OCCURRED.

Sunday 27 June 2010 01:01 ••••••••••••••••••••••••••••••••••

IN REALITY A FURTHER $4.7 TRILLION HAS BEEN STOLEN ON TOP OF $1.8 TRILLION STOLEN FROM PAYOUT FUNDS ON 10TH JUNE UPDATE: Sunday pm UK: The $4.7 trillion has been found. It had been placed on overnight.

‘PRESIDENT’ OBAMA DELIBERATELY DECEIVES THE G-8 AND G-20 DELEGATIONS

UPDATE: G-20 DELEGATES LAUGHED AT OBAMA WHEN HE LIED TO THEM THAT THE PAYMENTS HAD BEEN EFFECTED. REASON: THEY HAD ALL RECEIVED COPIES OF ATTORNEY HODGES’ LETTER, POSTED BELOW, TO GEORGE OSBORNE, THE BRITISH CHANCELLOR OF THE EXCHEQUER. THIS CONTAINS EXTREMELY DAMAGING FACTS. So the G-20 powers are ALL FULLY APPRAISED of the Obama White House’s criminality.

LETTER FROM LAWYER A. CLIFTON HODGES TO GEORGE OSBORNE, BRITISH CHANCELLOR OF THE EXCHEQUER, DATED 25TH JUNE 2010: THIS LETTER CONTAINS DYNAMITE INTELLIGENCE

OTHER EVIL DEVELOPMENTS, IN SUMMARY

MALICIOUS RUMOURS ABOUT THE QUEEN
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MISPRISION OF FELONY: U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4: ‘Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some Judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both’.

‘Seeing what’s at the end of one’s nose requires constant effort’. George Orwell.
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NEW REPORT STARTS HERE:

OBAMA DELIBERATELY DECEIVES THE G-8 AND G-20 DELEGATIONS In a further confirmation of ‘President’ Obama’s serial and embedded criminality and Financial Terrorism, he has tried to bamboozle the G-8 and G-20 attendees in Toronto into accepting false assurances that the hijacked assembled payouts were effected on 24th June 2010.

No-one in attendance believes a word this criminal says any more, given his successive lies, the last of which we reported prior to the preceding report, being ‘President’ Obama’s ultra vires intervention to delay the payments over a long weekend to 1st June, a reckless move which laid him open to litigation as being personally responsible for that delay (having pierced the veil of his office and acted outside its parameters), and thus personally liable to disgorge billions of dollars plus accrued compound interest.
• When he leaves office he may be sued for billions of dollars.

In response to ‘President’ Obama’s lies and his blatant deception of the G-8 and G-20 powers, we publish below the letter from Mr A. Clifton Hodges to the Rt Hon George Osborne, British Chancellor of the Exchequer dated 25th June 2010. It contains dynamite intelligence.

You will readily understand that by presenting the damning intelligence contained in this lawyer’s letter by this means, the Editor is spared unavoidably ill-informed bombardment by people who cannot possibly be expected to know the gory detail of what is going on behind the scenes. Such intelligence can only be procured from the actual sources, not from secondary, tertiary or hearsay provenance.

This implies no criticism whatsoever of outside concerned parties who are as anxious as we are for this snakepit of gross evildoers to be consigned to the everlasting lake of fire as soon as possible: which of course is where every single one of them is headed anyway.

Contained in Mr Hodges’ letter to George Osborne is confirmation that instead of the monies being released, $4.7 trillion was diverted/stolen, on top of the $1.8 trillion that was stolen on 10th June 2010, which we report here for the first time.

The diverted $4.7 trillion is of course being illegally traded over this weekend.

It is correct that resistance to the Settlements and the US Dollar Refunding Programme is motivated, in accordance with the orders of the Head Serpent, George H. W. Bush and his criminal CIA-apparat, from whom (as you will see in Mr Hodges’ letter, Financial Terrorist ‘President’ Obama takes his instructions), by the reality that the releases and the US Dollar Refunding Programme will completely decapitate the entire secret power of the criminal Financial Terrorism Octopus once and for all. This is the secret essence of this crisis.

That’s why the US Congress, implicated up to its criminalist eyeballs, has been ducking and weaving, to try to preserve the Fraudulent Finance carousel which is what keeps the criminal enterprise banks alive. The Basel III norms have also been modified somewhat. The new US banking legislation is unspeakably dreadful, the product of twisted, compromised minds bent on maximising wriggle room, rather than resolution.

Speculation that the mechanism of the Dollar Refunding Programme will leave the United States permanently indebted to HM The Queen, is idle, ill-informed claptrap.

The mechanism is self-financing, has no implications for the United States and its people apart from the singular fact that it showers windfall tax accruals transparently onto the unwilling US Treasury’s books, thereby reversing the century-long US deficit-financing death trap, which the criminalised US Treasury has been seeking to retain contrary to all logic, common sense and morality, in order to preserve the bankers’ ramp Financial Terrorism carousel.
• The lender is repaid from the proceeds of the on-the-books trades after UK and US taxation.

Following the expiry of ‘President’ Obama’s fake 1st June deadline, the CIA was at a loss to know what to do next; so they compiled dossiers based on false data and false witness to try to discredit Michael C. Cottrell, B.A., M.S., and Attorney-at-Law Mr A. Clifton Hodges, which they sent to MI-6 and possibly also to Buckingham Palace.

MI-6 responded by asking the MI-6 approved Gold Badge (i.e. also CIA) Paymaster his opinion of the dossiers. Mr Bonney responded by telling MI-6 that they were ‘largely wrong’, believed to be an understatement. He could hardly have done otherwise, as it was Mr Bonney himself who investigated Mr Cottrell and gave him a completely clean bill of health. Our sources inform us that the dossiers were ‘laughed at’ on this side of the Atlantic.
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LETTER FROM LAWYER A. CLIFTON HODGES TO GEORGE OSBORNE, BRITISH CHANCELLOR OF THE EXCHEQUER, DATED 25TH JUNE 2010: THIS LETTER CONTAINS DYNAMITE INTELLIGENCE

HODGES AND ASSOCIATES A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET SUITE 202 PASADENA CA 91103

Telephone: (626) 564-9797 Facsimile: (626) 564-9111

A. Clifton Hodges James S. Kostas Donald W. Ricketts* Of Counsel

June 25, 2010

Sent Via E-Mail and Facsimile: The Right Honorable George Osborne, MP Chancellor of the Exchequer HM Treasury Whitehall London SW1A 2HQ Fax No. 020 7270 4580

Re: U.S. Dollar Refunding Project

Dear Honorable George Osborne:

I write to you on a most urgent basis in furtherance of matters raised in my prior correspondence to Buckingham Palace; I understand that you have been instructed and made aware of my approach, and the various points raised in my earlier notices. Your assistance is most urgently required in addressing matters of world financial concern, and the apparent disavowal of earlier promises to accept U.S. Dollar Refunding Project agreements made and reaffirmed at earlier G-8 meetings.

I most recently wrote to the Palace on May 28, 2010 to solicit the assistance of your government in securing the release of funds being held in the U.S. which are required for implementation of the U.S. Dollar Refunding Project. I write to you again in furtherance to that subject, on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.

The events of the past few days are particularly troubling. As of the afternoon of June 25, 2010, I am advised and understand the following:

World Global Settlement funds had been collected and were in the custody of the Bank of America in Richmond, Virginia.

Said funds were sufficient to cover all disbursements to be made by the authority of the Paymaster for the purpose of concluding these transfers in accord with the BASEL agenda.

On May 27, 2010 US President Barack Obama personally intervened in the scheduled May 27 release of funds, and instructed that the funds be held until after the U.S. Memorial Day Holiday.

I personally wrote to President Obama, protesting his actions, a copy of which was also submitted to the British Royal Monarchal Power; Mr. L.H. Bonney, Sr. personally verified that a copy of the letter was submitted to, and received by, HM The Queen via MI-5 and MI-6.

US Vice President Biden was also provided a copy of the May 27, 2010 letter and acknowledged the veracity of President Obama taking direction from former President G.H.W. Bush; he indicated that President Obama’s citizenship status was being used as very effective leverage against the President, and also admitted that he was personally compromised.

Mr. L. H. Bonney, Sr. has confirmed at Bank of America that no communication has yet been received from President Obama regarding authorization for release of the Settlement funds.

On June 23, 2010 Mr. Bonney advised that “they are letting the Obama/Bank of America people believe they are in control” giving them rope to hang themselves, and after 5:00 PM the funds will be released to his custody; he also advised that the Chinese lien-holder will act on Thursday in accord with the Special Foreclosure.

Although moneys for complete payout were confirmed by the Federal Reserve/Bank of America, US Vice President Biden was at the same time advising authorities that he is ready to “move on, and out of the White House”.

On Thursday, June 24, 2010 Mr. L.H. Bonney, Sr. advised that payment must be released to him by noon or there would be “hell to pay”; Vice President Biden was unable to obtain immunity such that he could “move on” even though Hilary Clinton had voiced a desire to be appointed Vice President of the United States.

The Chinese lien-holder was insisting on payment release after funds had been reconfirmed, even though a further attempt was made to steal the funds by Obama’s California banker, Carlson; as a result, all of Obama’s bankers and most (if not all) of the Bushs’ bankers have now been arrested.

In the evening of June 24, a video tele-conference between the “company” [the CIA] and the Connecticut Trustee, Paul Sigue, regarding the release/movement of funds was held; there is a concern that on release, stolen funds will be moved and paid to the Bush/Clinton cabal.

Mr. Bonney also advised that the Foreclosure Date is not June 24, 2010 – it is actually July2, 2010; although Mr. Bonney advised that three trusts would be paid out on June 24, such payout would not include payment for the U.S. Dollar Refunding Project, or anyone associated with it; Dana Wilcox later advised that any payouts made would include all parties.

[Editor: The obfuscation and redirection, confusion-maximising dialectic as usual].

As of 10:30 AM EDT this morning of June 25, 2010, the display screens at Bank of America, Richmond, Virginia were blank, indicating that the funds had been removed; no information was available to any party or payee regarding the location and/or distribution of such funds before 12:30 PM, which results in a further delay until Tuesday, June 29, 2010.

Just prior to the 12:30 PM deadline, Dana Wilcox verified that at least $ 4.7 Trillion of the funds had been removed to an unknown location; accordingly, he advised Mr. Lindell H. Bonney, Sr. to call MI-6, Her Majesty the Queen, Geneva, Switzerland, and San Marino, Italy, to inform them that the FUNDS ARE MISSING and HAVE NOT BEEN PAID OUT or released to Mr. Bonney.

All members and attendees at the G-8 and G-20 meetings should be made aware that THE PAYMENTS PREVIOUSLY AGREED TO AND SET FORTH ON THE BASEL LIST HAVE NOT BEEN MADE, AS A DIRECT RESULT OF THE ACTIONS OF OBAMA, ET. AL. [see above].

As of 1:15 PM EDT this afternoon, the Bank of America in Richmond is now alleging that THE PAYOUTS HAVE BEEN MADE AND RELEASED TO MR. BONNEY

I am persuaded by these facts, that direct intervention of the Royal Monarchal Power through your good offices, is absolutely required to bring this matter to conclusion. To secure release of these Settlement funds, it is now imperative that this power, as a U.S. Treasury lien-holder, be exercised forcefully to effectuate resolution.

Any further delay not only jeopardizes the severely stressed world financial condition, but serves to encourage those seeking even further delay.

This is a matter which can now only be concluded at such time as the Royal Monarchical Power utilizes the power which has been granted; direct intervention is imperative.

Thank you very kindly in advance for your help; it is truly appreciated by many, and will have significant impact on the future financial health of the world.

Sincerely,

HODGES AND ASSOCIATES

[Signed]

A. CLIFTON HODGES

ACH/gm

Cc: Her Majesty Queen Elizabeth II Lindell H. Bonney, Sr. Dana Wilcox Michael C. Cottrell, B.A., M.S. President Barack Obama Interpol, USNCB
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OTHER EVIL DEVELOPMENTS, IN SUMMARY Observe first that whenever these filthy Nazi snakes ‘pull’ a contrived abomination, the diversion, obfuscation, redirection and rank disinformation apparat in the background immediately disgorges one or more ‘explanations’.

Using third party websites which specialise in leveraging the potential for intensifying the fog of confusion and redirection, plus controlled ‘mainstream’ broadcast and press outlets, layer upon layer of further ‘explanations’ and speculation are piled on top of the early fabricated ‘explanations’, with the objective of ensuring that the truth of the sabotage is blotted out.

(1): The BP oil spill is of course a dreadful case in point. Evidence that this is a Cheney-orchestrated sabotage operation emerged right at the very start of the reporting with that information about criminal enterprise (see our earlier reports, passim) Halliburton’s dud cement component, and Halliburton’s purchase three months earlier of a clean-up firm. Transocean, the US owner and operator of the Deepwater Horizon oil rig, relocated to Zug, Switzerland, two years ago. Zug ‘just happens’ to be where Mark Rich operates. Mark Rich’s real name is Hans Brand, a long-range German Deutsche Verteidigungs Dienst (DVD, Nazi strategic deception) operative.

The report that BP appraised The Obama Administration on 13th February 2010 that the Deepwater Horizon was leaking oil and natural gas onto the ocean floor, is accurate.

BP was fighting large cracks at the base of the well for roughly ten days in early February.

BP asked for the US Administration’s assistance long before the deadly accident. The Obama Administration was therefore fully cognisant of the situation (naturally, since Halliburton is one of its main ‘Black’ operations) a long time before the mysterious explosion in April.
• It follows, therefore, that the Terrorist Obama Administration is criminally implicated in this deliberately ‘permitted’ catastrophe.

The purpose of this operation has been (a) to divert attention from the illegal terrorist hijacking, blocking and stealing of the payout funds, in exactly the same way that 9/11 was used inter alia to destroy and annul the Cantor Fitzgerald contracts; and (b) to provide the Dark Actor Playing Games in the White House with scope for blaming the British. Why blame the British?

Because The Queen, with the Chinese, has not yielded to this criminality and is party to the $47 trillion lien on the Treasury that we originally announced effective around 6th December 2009; and because the approved Dollar Refunding Programme, which is to be operated because of the US intransigence from London, strikes at the very heart of the Fraudulent Finance carousel and, in the context of the Settlements, destroys the entire corrupt universe of fraudulent, illegal securitisation ‘assets’ (derivatives), thereby nullifying the secret power of the Octopus.
• See our ‘securitisation is illegal’ report.

The most senior and respected of Lady Thatcher’s former Ministers, Lord Young, was reported in The Times (19th June 2010) to be furious with President Obama.

Lord Young told the London newspaper:

‘His behaviour has been appalling. He sounds petulant and I do think he’s anti-British. It was symbolic that he sent back the bust of Winston Churchill that used to be in the White House. He let BP be the lightning conductor, not him’.

Cheney was admitted to the George Washington University hospital on Friday 25th June after complaining of feeling ill. He was expected to remain there over the weekend. Cheney has had five heart attacks in 32 years. He is also known on occasion to have suddenly entered hospital for hiding purposes when vulnerable to being ‘whacked’, only to be collected by his limo from a back door, on the risky and typically arrogant assumption that no-one would notice.

(2): The European leg of the long-range Nazi pan-German subversion and strategic deception operation in Europe, symbolised by the Euro, is indeed in severe jeopardy, as was predicted in International Currency Review in the 1990s, after the Maastricht Treaty, containing the same chapter headings as Europaische Wirtschaftsgemeinschaft (European Economic Community), that Nazi compendium published in Berlin in 1942, was rammed though in 1992.

When the key insider operative George Soros decides that a ‘game’ is over, he’s using inside information, not just his supposed ‘guru’ abilities.

Soros was reported earlier in June to have told Die Zeit:

‘German policy is becoming a danger that could destroy the European project. A collapse of the Euro cannot now be excluded. Unless Germany changes policy, its withdrawal from the currency union would be helpful for the rest of Europe. At the moment Germany is pushing its neighbours into deflation; this threatens a long phase of stagnation, leading to nationalism, social unrest, and xenophobia. It endangers democracy’

Berlin, added George Soros, was treating the Maastricht Treaty as a ‘sacred text’ and was failing to understand that events had moved on. That would be typical of the Nazi mentality.
• Wir sind immer rechts. We are never wrong. If we are, we never acknowledge that we are wrong and we never will. Hitler never acknowledged his stupidity in invading the USSR either.

Not to be outdone, the President of the European Commission, Jose Manuel Barroso, briefed trade union chiefs earlier in June, painting an ‘apocalyptic’ vision in which ‘crisis-hit countries in Southern Europe could fall victim to military coups or popular uprisings as interest rates soar and public services collapse because their governments run out of money’.

Of course when veteran private observers predict such eventualities, no-one takes much notice. But when members of the ‘Great and the Good’ [sic] finally come to recognise, decades later, the accuracy of such warnings, people sometimes sit up.

(3): Deutschemark requoted: BoersenNEWS, a large German stock market portal, has, since the second week of June 2010, reintroduced quotations in DEM, alongside EUR quotations.

BoersenNEWS explained: ‘Due to the ongoing Euro crisis, many investors expect the return of the Deutsche Mark. A recent survey showed that 39% of 1,364 boersennews.de users would like the good old Deutsche Mark reintroduced. BoersenNEWS has responded and therefore will immediately display share prices in Euro and Deutsche Mark… The Euro represents a cracked economic system, not only in the world, in Europe, but above all in Germany’.

It will be recalled that we have on several occasions reported that, during a press conference in 1998, Dr Hans Tietmeyer, then President of the Bundesbank, was asked whether, in view of the impending introduction of the Collective Currency (Euro), the Bundesbank had taken the obvious precaution to hoard a stock of Deutsche Marks, for rapid distribution in the event of the Euro failing and the Bundesbank having to take emergency action as a consequence.

Instead of pooh-poohing the question and the questioner, Dr Tietmeyer did not respond.

(4): In Memoriam and Horizontalisation News: Haaretz reported on 22nd June that Danny Barack, 48, CEO of the Israeli firm Leader Capital Markets, jumped to his death on the preceding afternoon from the 17th Floor of Platinum Tower, the office building housing the firm’s headquarters.

(5): Gordon Brown wrecked an antique Downing Street table: The demons inside the former UK Prime Minister were revealed shortly after the Cameron team entered Downing Street on 11th May 2010. They were concerned to discover deep grooves in the antique mahogany table in a panelled, ground floor office.

So extensive was the damage that an enquiry was held into who, or what, could have caused such reckless destruction. A Downing Street source was reported in The Daily Telegraph on 13th June as explaining: ‘It became apparent that the marks were caused by his [Brown’s] manic scratchings. He was clearly writing very angrily with his pen and the marks came through the paper onto the table. Some are two or three inches long and very deep’.

Specialist cleaners have been unable to remove the marks despite frantic polishing. The gauged mahogony table will therefore remain unrepaired in Downing Street: an appropriate memorial to the most destructive Chancellor and Prime Minister in British history.
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MALICIOUS RUMOURS ABOUT THE QUEEN Suggestions running riot among the more scurrilous, reckless and irresponsible dimensions of the Internet that Her Majesty The Queen will abdicate, are evil, gross malicious lies fed to the lemmings who specialise in magnifying the fabrications and confusion fed to them by the Bush-Clinton-CIA-DVD lie machine and who lack all discernment. The Queen will NOT abdicate the Throne: that is a definitive statement, and all those who are promulating this grotesque ‘Black’ lie are assisting the kleptocracy as it struggles for its continued existence in the face of the unprecedented squeeze it never anticipated, which is devouring the Octopus’s ‘Black’ power.
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THE FOLLOWING DATA HAS BEEN PUBLISHED AT THE FOOT OF MOST OF THESE REPORTS FOR THE PAST THREE YEARS++:
• COMPILED BY U.S. SECURITIES EXPERT MICHAEL C. COTTRELL, B.A., M.S..

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

LEGAL TUTORIAL: The Steps of Common Fraud:

Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”.

Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Hauppauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:
• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:
• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.
• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.
• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.

FRAUDULENT CONVEYANCE:
• “FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.
• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person (entity) making transfer…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.

U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:
• NASD Rule 3120, et al.

• NASD Rule 2330, et al

• NASD Conduct Rules 2110 and 3040

• NASD Conduct Rules 2110 and IM-2110-1

• NASD Conduct Rules 2110 and SEC Rule 15c3-1

• NASD Conduct Rules 2110 and 3110

• SEC Rules 17a-3 and 17a-4

• NASD Conduct Rules 2110 and Procedural Rule 8210

• NASD Conduct Rules 2110 and 2330 and IM-2330

• NASD Conduct Rules 2110 and IM-2110-5

• NASD Systems and Programme Rules 6950 through 6957

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

U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:
• Annunzio-Wylie Anti-Money Laundering Act

• Anti-Drug Abuse Act

• Applicable international money laundering restrictions

• Bank Secrecy Act

• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]

• Currency and Foreign Transactions Reporting Act

• Economic Espionage Act

• Hobbs Act

• Imparting or Conveying False Information [Title 18, USC]

• Maloney Act

• Misprision of Felony [Title 18, USC] (1)

• Money-Laundering Control Act

• Money-Laundering Suppression Act

• Organized Crime Control Act of 1970

• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States

• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]

• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]

• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]

• Securities Act 1933

• Securities Act 1934

• Terrorism Prevention Act

• Treason legislation, especially in time of war.
•••••••••••••••••••••••••••••••••• NOTICES:

BEWARE OF MALICIOUS IMITATIONS: It has come to our notice that certain websites have been in the habit of copying reports from this site, attributing the reports to the Editor of this service, but at the same time INSERTING TEXT NOT WRITTEN BY THE EDITOR.
• This is a very old, malevolent US counterintelligence DIRTY TRICK.

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

Likewise, although we haven’t yet had time to elaborate this issue, we have taken drastic steps around the world to close off the malicious piracy of our books. One technique used by several disreputable sites (in the United States, the Netherlands and Switzerland) is to copy our title(s) and (a) to display an image of the front cover WITHOUT THE ISBN DATA at the top of the cover; and (b) to DELETE THE COPYRIGHT PAGE.

In so doing, the criminal pirates proclaimed that they knew perfectly well that they were/are engaged in theft and can be prosecuted for stealing copyright.
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• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.

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HODGES CORRESPONDENCE TO THE HIGHEST LEVELS

Posted by Greg Lance - Watkins (Greg_L-W) on 19/06/2010

HODGES CORRESPONDENCE TO THE HIGHEST LEVELS.

HODGES CORRESPONDENCE TO THE HIGHEST LEVELS LETTERS ON THE CRIMINAL BLOCKING OF THE RELEASES TO THE BRITISH MONARCHY, OBAMA AND MR TIMOTHY WILLIAMS, HEAD OF INTERPOL, WASHINGTON, D.C. Saturday 19 June 2010 23:36

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NEW REPORT STARTS HERE:
EXPLANATION FOR THE PUBLICATION OF THIS CORRESPONDENCE This report consists exclusively of correspondence from Mr A. Clifton Hodges, lawyer for Mr Michael C. Cottrell, B.A., M.S., his corporations Pennsylvania Investments, Inc, registered in the Commonwealth of Pennsylvania, and Cottrell Securiries Limited, registered in England, and for victims of the Securities and Exchange Commission scam against CMKX shareholders.

The correspondence is published in date order without commentary for the benefit of Chinese official and other parties because we are informed that efforts have been made by the usual nefarious US sources to obfuscate, obscure, deny, mask, dismiss or otherwise detract from the manifest importance of these letters, not least given the identity of their recipients and the information contained therein.

MEMORANDUM TO MI6: It has become apparent to us via special sources that you place trust in certain American operatives. Have you not yet understood that a trustworthy, reliable US operative is a contradiction in terms and does not exist? We perceive that operatives trusted by yourselves to achieve results are themselves engaged in doing deals ‘behind your back’, and thereby in effect treating you with scorn and derision.

How is it that this veteran observer can see this clearly and you cannot? You should stop taking risks with these people. None of them can be trusted, and there are no exceptions to this rule. Surely you can understand this by now.
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(1): HODGES TO HER MAJESTY THE QUEEN: 26 April 2010:

HODGES AND ASSOCIATES A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET SUITE 202 PASADENA CA 91103

Telephone: (626) 564-9797 Facsimile: (626) 564-9111

A. Clifton Hodges James S. Kostas Donald W. Ricketts* Of Counsel

April 26, 2010

Most urgent: Hand delivered
Her Majesty the Queen

Buckingham Palace London SW1A 1AA

Re: U.S. Dollar Refunding Project

Your Majesty,

I write to you in my capacity as legal counsel for Pennsylvania Investments, Inc. and its President, Michael C. Cottrell, B.A., M.S. As you are aware Mr. Cottrell and his wife are the beneficial owners of Pennsylvania Investments, Inc. and have requested that I communicate some urgent concerns regarding the subject U.S. Dollar Refunding Project.

I am advised and understand the following:
• In 2007, funds aggregating 6.2 Trillion dollars were made available pro bono publico by and on Your Majesty’s behalf for the purpose of this Project.
• The International Group of Seven (G-7) agreed to this refunding program at their meeting in Northern Germany in June, 2006 and reaffirmed their support in 2007.
• These funds, to date, have not been deployed for the purpose for which they were intended.
• Through the good offices of Christopher Edward Harle Story, FRSA, from the period September, 2008 through December 29, 2008, previous arrangements for conducting this program were revised and reorganized such that Mr. Michael C. Cottrell would be wholly in charge of the project.
• Based upon advice received in 2009 Mr. Michael C. Cottrell is to be in charge of the refunding project pursuant to the information and proposal set forth in two notarized affidavits dated December 29, 2008 and March 3, 2009.
• I am advised that Your Majesty has previously received and approved these terms and conditions.
• Premised on this history, Mr. Cottrell, again through the good offices of Mr. Story, has established a firm in London to conduct the refunding operations denominated “Cottrell Securities Limited”.

This correspondence and request is premised upon the above facts.

Certain matters have come to the attention of Mr. Cottrell and myself which have caused considerable consternation as finalization of the refunding project has neared closure. I write to you on Mr. Cottrell’s behalf out of concern that certain of these activities may be taking place without your knowledge and in contravention of your desires, and in violation of agreements made on your behalf at the G-7 meetings in 2006, 2007 and 2008.

Mr. Cottrell has prepared an affidavit, which was duly notarized on March 31, 2010, which sets forth the initial events surrounding the ongoing attempts to bring this matter to conclusion; I will not repeat them here as a copy of such affidavit is included as an attachment. Since March 31, 2010 various actions which have been ongoing each and every day have suggested, at least initially, that successful conclusion was imminent. However, as of the date of dictating this correspondence (April 23, 2010) neither I nor Mr. Cottrell are confident that this matter will conclude as originally designed, promised and intended without intervention from your authority.

Let me hasten to apologize for the presumptive, perhaps arrogant, tone of this correspondence and submission to you. However, this is a matter of such enormous public import, I thought it my duty as a citizen of the world community to bring this issue to your attention. In the event that additional information is necessary and/or desired, please feel free to contact me or Mr. Cottrell directly. Thank you for your kind consideration.

Sincerely,

HODGES AND ASSOCIATES

[Signed]

A. CLIFTON HODGES

ACH/gm
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(2): HODGES TO HRH THE DUKE OF EDINBURGH: 28 April 2010:
HODGES AND ASSOCIATES A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET SUITE 202 PASADENA CA 91103

Telephone: (626) 564-9797 Facsimile: (626) 564-9111

A. Clifton Hodges James S. Kostas Donald W. Ricketts* Of Counsel

April 28, 2010

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

Dear Sirs

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

I have been repeatedly advised by Lindell H. Bonney that the Basel List contains a Line Item providing for a loan for on-the-books trading purposes in the sum of $6.2 Trillion Dollars in the aggregate, for use to finance the long-since approved Dollar Refunding Program requested of the G-7 financial powers by her Majesty the Queen ‘for the sake of the whole of humanity’.

These sources have repeatedly confirmed to me, as Mr. Cottrell’s Attorney, that the Line Item funding is to be deployed for this purpose by Mr. Cottrell’s firm Pennsylvania Investments, Inc.

The matter has likewise been confirmed on several occasions directly to Mr. Cottrell, prior to my appointment as his Attorney.

The Dollar Refunding Program must ORIGINATE in the private sector, so that no corresponding PUBLIC DEBT is created on the other side of the balance sheet. Unfortunately, the US authorities have resisted this sound financing concept (the ONLY solution on the table) and seek to conduct the Dollar Refunding Program (on which the whole world depends) themselves, via the US Treasury, et. al., thereby generating a vast, open-ended further overhang of completely unnecessary official/public debt on the other side of the balance sheet.

Obviously, since the debt accumulated will be 100%, whereas any tax raised from such trades will not exceed, say, 35%, this severely exacerbates the US official debt overhang.

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

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

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

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

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

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

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

Sincerely Yours,

HODGES AND ASSOCIATES

[Signed]

A. CLIFTON HODGES
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(3): HODGES TO PRESIDENT BARACK OBAMA: 14 May 2010:
HODGES AND ASSOCIATES A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET SUITE 202 PASADENA CA 91103

Telephone: (626) 564-9797 Facsimile: (626) 564-9111

A. Clifton Hodges James S. Kostas Donald W. Ricketts* Of Counsel
May 14, 2010

MOST URGENT VIA FACSIMILE ONLY (202) 456-2461

Honorable Barack Obama President of the United States of America Whitehouse Washington, D.C.

Dear Mr. President:

I write to you this morning because people within your current administration continue to frustrate dissemination of the World Global Settlements; I am advised today that Mr. Leon Panetta [CIA DCI] participated in this act on May 14, 2010. I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.

These various monies collected have been held far longer than they should have been, and were swept into the World Global Settlements, thereby delaying payment even further. Taxes were paid into the U.S. Treasury due on these “Settlements” on December 30th and 31st; distribution of these settlement funds could not legally be withheld past midnight of February 14th, 2010.

The continued holding of these settlement funds results in the violation of more laws such as “banking fraud”, “trust fund violations”, and, in times of war, “International Financial Terrorism”, These charges are not at the discretion of the government to overlook in the name of withholding monies that are not its property, nor its right to hold – especially given that now the Treasury is in “DEFAULT” and owned in large part by the Chinese government.

I am aware you have issued an “Executive Order” giving the diplomatic parties of Interpol, the Chinese, the Swiss, and the U.K. (MI6), the means to enforce, with all due power, dissemination of the “Settlements”, They clearly are relying on your power to assist this effort and to stop cabinet members of your staff and CIA factions from blocking the Global World Settlements.

They are relying on you to exhibit your inherent Presidential character such as integrity and respect for the law, and to recognize the gravity of delaying such an important event intended to rescue not only the immediate US banking community, but to support a recalibration and refitting of various currencies and economies on a world scale necessary to abate the global collapse of economies everywhere.

We are all well aware of the “derivatives”, the Ponzi schemes of the Federal Reserve creating debt out of thin air, the real estate debacle of SIV’s and CDO’s, the “Naked Shorting” in the stock market, and the market’s overall vast manipulation for the profit of the few. The global economy needs these “Settlements” to initiate recovery, and to switch to the new asset-backed US Treasury dollars.

Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. Please use your good offices to ensure these “Settlements” are disseminated without further delay.

Sincerely,

HODGES AND ASSOCIATES

[Signed]”,

A. CLIFTON HODGES

ACH/gm

Cc: Lindell H. Bonney, Sr. Clients Bcc: Michael C. Cottrell, B.A., M.S.
••••••••••••••••••••••••••••••••••

(4): HODGES TO PRESIDENT BARACK OBAMA: 19 May 2010:
HODGES AND ASSOCIATES A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET SUITE 202 PASADENA CA 91103

Telephone: (626) 564-9797 Facsimile: (626) 564-9111

A. Clifton Hodges James S. Kostas Donald W. Ricketts* Of Counsel

May 19, 2010

MOST URGENT VIA FACSIMILE ONLY (202) 456-2461

Honorable Barack Obama President of the United States of America Whitehouse Washington, D.C.

Dear Mr. President:

I write to you again this morning because your immediate assistance is required to ensure prompt dissemination of the World Global Settlements.

As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages.

These various monies collected have been swept into the World Global Settlements, resulting in a substantial payment delay.

I am currently advised and understand the following:
• A portion of the World Global Settlement funds have been collected and are presently held in the custody of a Richmond, VA, bank.
• Said funds are sufficient to cover all disbursements to be made by the authority of Lindell H. Bonney, Sr., Paymaster.
• Mr. Bonney has spent more than eight weeks over the past three months, in Richmond, for the purpose of consummating these transfers.
• Mr. Bonney has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers and is standing by to do so.
• Mr. Bonney has been, most recently, directed to complete his monetary transfer duties by the conclusion of this date; again, he is standing by to do so.
• Mr. Bonney was advised this morning, by the referenced bank, that the bank could not allow the transfers to be made until authority was received directly from the White House.
• I am advised that you have previously given written approval of these transfers; accordingly, I am not aware of any further basis for delay.

I am persuaded by the above facts, that only your direct intervention will be efficacious in bringing this matter to conclusion. Mr. President, please provide your authority and direction to those who continue to frustrate completion of these World Global Settlements

Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. Please use your good offices to ensure these “Settlements” are disseminated without further delay.

Sincerely,

HODGES AND ASSOCIATES

[Signed]

A. CLIFTON HODGES

ACH/gm

Cc: Lindell H. Bonney, Sr. Clients Bcc: Michael C. Cottrell, BA, MS
••••••••••••••••••••••••••••••••••

(5): HODGES TO PRESIDENT BARACK OBAMA: 20 May 2010:
HODGES AND ASSOCIATES A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET SUITE 202 PASADENA CA 91103

Telephone: (626) 564-9797 Facsimile: (626) 564-9111

A. Clifton Hodges James S. Kostas Donald W. Ricketts* Of Counsel

May 20, 2010

MOST URGENT VIA FACSIMILE ONLY (202) 456-2461

Honorable Barack Obama President of the United States of America Whitehouse Washington, D.C.

Dear Mr. President:

I write to you again this morning because your immediate personal assistance is required to ensure prompt dissemination of the World Global Settlements.

As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages. I have also been involved in the representation of other payees awaiting this distribution and have, in such capacity, been in direct communication with the UK Royal Monarch.

I am currently advised and understand the following:
• A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.
• Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, VA, for the purpose of concluding these transfers.
• The Paymaster authority has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers; he was advised yesterday morning at Bank of America that the bank could not allow the transfers to be made until one additional signature was obtained.
• Accordingly, on May 19, 2010 an agent of Interpol began a hand-carry trip through Little Rock, Arkansas, to Charleston, South Carolina, and then on to Richmond, Virginia; the hand-carried item was presented to the Bank of America officer this morning.
• The Bank of America officer then advised the Paymaster authority that Mr. Leon Panetta had instructed Bank of America that no World Global Settlement funds were to be disbursed without express personal approval from the President of the United States.
• I have previously been advised that you had given specific written authorization of these transfers when you visited the Richmond Bank of America several weeks ago.

As I advised yesterday in my communication to you, I am persuaded by these facts, that only your direct intervention will be efficacious in bringing this matter to conclusion.

Mr. President, please provide, once again, your specific written authority and direction to those who continue to frustrate completion of these World Global Settlements.

I would very much appreciate your written confirmation that you will do so without delay; accordingly, I will withhold further communication to the UK Royal Monarch and distribution of this correspondence to my clients until 4:30 PM EDT today.

Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. I implore you to use your good offices to ensure these “Settlements” are disseminated without further delay.

Sincerely,

HODGES AND ASSOCIATES

[Signed]

A. CLIFTON HODGES

ACH/gm

Cc: Her Majesty, Queen Elizabeth II Lindell H. Bonney, Sr. Clients Bcc: Michael Cottrell, B.A., M.S.
••••••••••••••••••••••••••••••••••

(6): HODGES TO THE RT. HON CHRISTOPHER GEIDT: 21 May 2010:
HODGES AND ASSOCIATES A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET SUITE 202 PASADENA CA 91103

Telephone: (626) 564-9797 Facsimile: (626) 564-9111

A. Clifton Hodges James S. Kostas Donald W. Ricketts* Of Counsel
May 21, 2010

MOST URGENT Hand Delivered
The Rt. Hon. Christopher Geidt, CVO, OBE Buckingham Palace London SW1A 1AA

Re: U.S. Dollar Refunding Project

Dear Honorable Christopher Geidt:

I enclose copies of three letters which I have recently sent to President Obama relating to the matters referenced in the papers which were delivered to the Palace under cover of my earlier letter dated April 28, 2010. I verily believe that the information contained in this correspondence bears directly on the subject Project and the delays being experienced in its inauguration.

Accordingly, I am requesting your assistance once more in having these letters placed in the appropriate Palace hands at your very earliest convenience.

Thank you very kindly in advance for you help; it is truly appreciated by many, many people.

Your efforts on our behalf will indeed have a very significant impact on the future financial health of the world.

Sincerely,

HODGES AND ASSOCIATES

[Signed]

A. CLIFTON HODGES

ACH/gm Enclosures

Cc: Michael C. Cottrell, B.A., M.S. Christopher Story FRSA
••••••••••••••••••••••••••••••••••

(7): HODGES TO PRESIDENT BARACK OBAMA: 27 May 2010:

HODGES AND ASSOCIATES A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET SUITE 202 PASADENA CA 91103

Telephone: (626) 564-9797 Facsimile: (626) 564-9111

A. Clifton Hodges James S. Kostas Donald W. Ricketts* Of Counsel

May 27, 2010

MOST URGENT VIA FACSIMILE ONLY (202) 456-2461

Honorable Barack Obama President of the United States of America Whitehouse Washington, D.C.

In re: World Global Settlements

Dear Mr. President:

I write to you again this afternoon in furtherance of my previous recent correspondence regarding prompt dissemination of the World Global Settlements.

As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages. I have also been involved in the representation of other payees awaiting this distribution and have, in such capacity, been in direct communication with the UK Royal Monarch.

I am currently advised and understand the following:
• A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.
• Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers.
• The Paymaster authority has, at the direction of the Pentagon, London, et. al., been present at the Bank in Richmond every day this week to complete the transfers.
• This morning he was advised by “both sides” that each desired this matter to be concluded as soon as possible and that he should therefore remain available to enter the Bank and consummate the transfers.
• As of 6:00 PM EDT, the Paymaster authority personally advised me that you personally, Mr. President, wanted and had directed that these funds be held throughout the coming Holiday weekend.
• I have previously been advised that you had given specific written authorization of these transfers and confirmed the same verbally just this week.

Mr. President, I sincerely hope that my information is incorrect; because, as I am certain that you are aware, your personal involvement in delaying this distribution is an ultra vires act which exposes you to personal liability for the sums involved and for accruing interest thereon. I would certainly not want to see you personally involved in the future denouement of this matter.

As I have previously advised in my communications to you, only your direct intervention will be efficacious in bringing this matter to conclusion. Mr. President, I implore you to facilitate conclusion of this matter forthwith; there is simply no legal basis for any further delay.

Please act consonantly with your previous statements and promises.

I would very much appreciate your written confirmation that you will do so immediately; accordingly, I will withhold public distribution of this correspondence until 8:30 PM EDT today.
Sincerely,

HODGES AND ASSOCIATES

A. CLIFTON HODGES

ACH/gm

Cc: Her Majesty, Queen Elizabeth II Lindell H. Bonney, Sr. Clients Bcc: Michael C. Cottrell, BA. MS
••••••••••••••••••••••••••••••••••

(8): HODGES TO THE RT. HON CHRISTOPHER GEIDT: 28 May 2010:
HODGES AND ASSOCIATES A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET SUITE 202 PASADENA CA 91103

Telephone: (626) 564-9797 Facsimile: (626) 564-9111

A. Clifton Hodges James S. Kostas Donald W. Ricketts* Of Counsel

28 May, 2010
MOST URGENT Hand Delivered

The Rt. Hon. Christopher Geidt, CVO, OBE Buckingham Palace London SW1A 1AA

Re: U.S. Dollar Refunding Project

Dear Honorable Christopher Geidt:

I most recently wrote to you on May 26, 2010 to solicit the assistance of Her Majesty Queen Elizabeth II in securing the release of funds being held in the U.S. which are required for implementation of the U.S. Dollar Refunding Project. I write to you again in furtherance to that subject, on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.

As of the afternoon of May 28, 2010, I am currently advised and understand the following:
• World Global Settlement funds have been collected and remain in the custody of the Bank of America in Richmond, Virginia.
• Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, VA, for the purpose of concluding these transfers in accord with the BASEL agenda.
• I became aware on May 27, 2010 that President Barack Obama had personally intervened in the scheduled May 27 release of funds, and had instructed that the funds be held until after the U.S. Memorial Day Holiday.
• As any further delay in disbursement of these funds will engender considerable harm to many, and is without any legal basis, I wrote to President Obama putting him on notice and soliciting his cooperation. [A copy of that letter is attached].
• My letter to President Obama was distributed to all parties dealing with the World Global Settlement funds, to both political parties in Washington, D.C., to the Democratic Caucus and its counsel, to the Black Caucus and its counsel, and to President Obama’s priest.

The letter was also submitted to the British Royal Monarchal Power through your good offices; Mr. L.H. Bonney, Sr. has also verified that a copy of the letter was submitted to, and received by, Her Majesty, Queen Elizabeth II through MI-5 and MI-6.
• Counsel for the Black Caucus immediately recognized that a criminal offense had been committed; he advised that he would directly inform the President by reading the letter to him on Air Force One today, as well as advise the President of his personal responsibility, over the four day weekend, for costs in the “Billions of USD”. Said counsel also stated that “if release [of the funds] was not taken care of today – they [the Black Caucus] would wash their hands of him [President Obama]”.
• Vice President Biden was also informed of the May 27, 2010 letter, provided a copy, and discussed the veracity of President Obama taking directions from former President G.H.W. Bush; he indicated that President Obama’s citizenship status was being used as very effective leverage against the President.
• Vice President Biden also admitted that he was personally compromised, and therefore unqualified to succeed President Obama in the event that the President’s tenure is attacked.

| • It now appears that it is only a matter of time before formal process is instituted to remove President Obama from office; however the “Succession List” has now been severely compromised by the failure to complete distribution of the subject funds.
• I was advised at noon time this date that the on-site Paymaster authority, Mr. L.H. Bonney, Sr, had confirmed at Bank of America that no communication had been received from President Obama regarding authorization for release of the Settlement funds; accordingly, he was returning to Ohio.
• Prior to Mr. Bonney’s departure he further advised that all collected funds were in a “locked-down” mode, and that all else is now in written form for further use in resolving the issue of final distribution of these Settlement funds.

[Insertion by the Editor: However $1.8 trillion was stolen from the funds as will be reported in the subsequent analysis].

As I have previously indicated, I am persuaded by these facts, that only the direct intervention of the Royal Monarchal Power will be efficacious in bringing this matter to conclusion. To secure release of these Settlement funds, it is now imperative that the Royal Monarchal Power exercise that power, as a U.S. Treasury lien-holder, to effectuate timely resolution.

Any further delay will not only jeopardize the severely stressed world financial condition, but will certainly serve to encourage those seeking even further delay.

This is a matter which now clearly seems can only be concluded at such time as the Royal Monarchal Power utilizes the power which has been granted, to effect closure through direct means. I apologize in advance for having to involve you further in this situation; however, circumstances dictate that direct intervention is now an imperative.

Thank you very kindly in advance for your help; it is truly appreciated by many, and will indeed have a very significant impact on the future financial health of the world.

Sincerely,

HODGES AND ASSOCIATES

A. CLIFTON HODGES

ACH/gm Enclosures

Cc: Michael C. Cottrell, B.A., M.S. Lindell H. Bonney, Sr. Christopher Story FRSA
••••••••••••••••••••••••••••••••••

(9): HODGES TO MR TIMOTHY A. WILLIAMS, DIRECTOR OF INTERPOL, WASHINGTON, DC: 10 June 2010:

HODGES AND ASSOCIATES A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET SUITE 202 PASADENA CA 91103

Telephone: (626) 564-9797 Facsimile: (626) 564-9111

A. Clifton Hodges James S. Kostas Donald W. Ricketts* Of Counsel June 10, 2010

MOST URGENT Sent Facsimile and U.S. MAIL

Mr. Timothy A. Williams Director INTERPOL Washington United States National Central Bureau Washington D.C. 20530

Re: World Global Settlements

Dear Mr. Williams

I write to you on a most urgent basis to solicit the assistance of INTERPOL in securing the release of funds now being held in the U.S. for distribution to some 20 line item trustees/payees as defined by the recent BASEL conferees, which distribution has been pending now since January, 2010.

I write to you as counsel for Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales, and as counsel for some 50,000 shareholders of CMKM Diamonds, Inc.

As of noon time on this date, I am advised and understand the following:
• World Global Settlement funds have been collected and remain, inter alia, in the custody of the Bank of America in Richmond, Virginia.
• Funds sufficient to cover all disbursements to be made by the authority of the Paymaster have been confirmed this date to remain in the custody of Bank of America.
• The Paymaster authority, Mr. Lindell H. Bonney, Sr., has spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers in accord with the BASEL agenda.
• Mr. Bonney and his associates have returned to Richmond this date for the purpose, again, of concluding these transactions; they were then advised by the U.S. Senate Banking Committee Chairman and the U.S. Senate Finance Committee that such transfers could not proceed as they continue to be blocked by Mr. Leon Panetta, among others.
• I have previously written to President Barack Obama and to Her Majesty, Queen Elizabeth II; copies of this correspondence are attached hereto for your information and review.
• Any further delay in disbursement of these funds will engender considerable harm to many, and is without any legal basis. I hereby urge your assistance and request intervention by the several plane loads of INTERPOL agents who have been sworn to assist in ferreting out financial misdeeds, and bringing the miscreants to justice.

I am persuaded by these facts, that the direct intervention of INTERPOL is absolutely required, from this time forward, to assist the Paymaster authority in fulfilling his instructions to finish these settlement payments, and to finally bring this matter to conclusion. Release of these Settlement funds, which has now been delayed for nearly six months, must be made forthwith.

It is now imperative that this matter be concluded; further delay is simply unacceptable. Such delay not only puts all of us in jeopardy, it encourages and emboldens those who seek to destroy not only these Settlements but the entire world structure.

I respectfully demand that INTERPOL act consistent with the charter given to them by President Obama in his December, 2009 Executive Order, and subsequently by the Attorney General of the United States. Circumstances now dictate that direct intervention is a must. Thank you in advance for your help, and your willingness to support the U.S. Constitution; it is appreciated by many, and will indeed have a significant impact on the future financial health of the world.

Sincerely,

HODGES AND ASSOCIATES

A. CLIFTON HODGES

Enclosures: Her Majesty Queen Elizabeth II; dated April 26, 2010 His Royal Highness the Duke of Edinburgh; dated April 28, 2010 President Barack Obama; dated May 14, 2010 President Barack Obama; dated May 19, 2010 President Barack Obama; dated May 20, 2010 The Rt. Hon. Christopher Geidt; dated May 21, 2010 The Rt. Hon. Christopher Geidt; dated May 26, 2010 President Barack Obama; dated May 27, 2010 The Rt. Hon. Christopher Geidt; dated May 28, 2010

Cc: LaTonya Miller, Public Affairs, USNCB Lindell H. Bonney, Sr. Dana Wilcox Michael C. Cottrell, B.A., M.S. President Barack Obama Her Majesty Queen Elizabeth II David Cameron, UK Prime Minister.
••••••••••••••••••••••••••••••••••
THE FOLLOWING DATA HAS BEEN PUBLISHED AT THE FOOT OF MOST OF THESE REPORTS FOR THE PAST THREE YEARS++:
• COMPILED BY U.S. SECURITIES EXPERT MICHAEL C. COTTRELL, B.A., M.S..

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

LEGAL TUTORIAL: The Steps of Common Fraud:

Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Hauppauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:
• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:
• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.
• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.
• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.

FRAUDULENT CONVEYANCE:
• “FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.
• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person (entity) making transfer…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.

U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:
• NASD Rule 3120, et al.

• NASD Rule 2330, et al

• NASD Conduct Rules 2110 and 3040

• NASD Conduct Rules 2110 and IM-2110-1

• NASD Conduct Rules 2110 and SEC Rule 15c3-1

• NASD Conduct Rules 2110 and 3110

• SEC Rules 17a-3 and 17a-4

• NASD Conduct Rules 2110 and Procedural Rule 8210

• NASD Conduct Rules 2110 and 2330 and IM-2330

• NASD Conduct Rules 2110 and IM-2110-5

• NASD Systems and Programme Rules 6950 through 6957

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

U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:
• Annunzio-Wylie Anti-Money Laundering Act

• Anti-Drug Abuse Act

• Applicable international money laundering restrictions

• Bank Secrecy Act

• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]

• Currency and Foreign Transactions Reporting Act

• Economic Espionage Act

• Hobbs Act

• Imparting or Conveying False Information [Title 18, USC]

• Maloney Act

• Misprision of Felony [Title 18, USC] (1)

• Money-Laundering Control Act

• Money-Laundering Suppression Act

• Organized Crime Control Act of 1970

• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States

• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]

• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]

• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]

• Securities Act 1933

• Securities Act 1934

• Terrorism Prevention Act

• Treason legislation, especially in time of war.
•••••••••••••••••••••••••••••••••• NOTICES:

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

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

Likewise, although we haven’t yet had time to elaborate this issue, we have taken drastic steps around the world to close off the malicious piracy of our books. One technique used by several disreputable sites (in the United States, the Netherlands and Switzerland) is to copy our title(s) and (a) to display an image of the front cover WITHOUT THE ISBN DATA at the top of the cover; and (b) to DELETE THE COPYRIGHT PAGE. In so doing, the criminal pirates proclaimed that they knew perfectly well that they were/are engaged in theft and can be prosecuted for stealing copyright.
• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.

We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.

.

Regards,

Greg_L-W.

.

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