Christopher STORY his work & more

This page is a tribute to his work & will increasingly carry the full archive, as he authorised me to do before his death, LINKS may not function but will be updated where possible..

Archive for July, 2010

CHRISTOPHER STORY FRSA – IN MEMORIAM & MUCH MORE!

Posted by Greg Lance - Watkins (Greg_L-W) on 14/07/2010

CHRISTOPHER STORY FRSA – IN MEMORIAM & MUCH MORE!

CHRISTOPHER STORY FRSA

Published on: Friday 30 July 2010 13:47 @ CLICK HERE

Christopher STORY  born in 1938, the son of Colonel Henry Harle Story MC of the Cameronians, died peacefully at home on 14-July-2010 after a short illness. Or so it is said!

His family are grateful for their privacy at this sad time. 
I am particularly distressed to hear this sad news as Christopher and I have been in regular contact over almost 20 years and would often spend over an hour AND MORE on the phone as we shared certain contacts and information and had common interests – I will miss those conversations and his councel on many issues.


Christopher’s contacts with Chepstow go back to his childhood as his grandparents lived, in a house I knew, on the hill overlooking the town.


My thoughts are with his wife and daughters at this difficult time.
I understand  aspects of his business and publishing will continue – there may be a brief delay in dispatch of order from:

World Reports Limited • Edward Harle Limited • Global Analysis Limited
You may wish to know Christopher a little better and may find the interview of him regarding his views on The Perestroika Deception in 1995 of interest, which you will find in two parts at CLICK HERE – Christopher was not just a fund of information but a towering intellect we will ALL miss, particularly those of us who had the opportunity to know this true gentleman who so diffidently met with fools as he kept his councel, never wishing to offend.
A gentleman to his fingertips does not gainsay his willingness to back his decisions and stand his ground with resolution and courage. A thinker, a global finance expert who knew the deals that brokered the money of our planet – a heavy burden which made powerful enemies as he would tollerate no corruption nor suffer fools in high places.
Christopher was an author, publisher and distributor of a host of periodicals and books of prodigious specialisation.
Where he found his energy I doubt any of us will ever know just as it is probable his wife and daughters will never realise just how much he treasured and admired them. He always spoke of them and it was always with pride and passion whenever I spoke with him.
We will miss Christopher Story, his knowledge, which is unreplaceable and praise be so much was committed to paper but as a friend that would never be salvageable merely on paper.
Lee and I will remember Christopher with respect and fondness as a friend, though distant.


Greg_L-W.
Greg Lance – Watkins
8 Middle Street,
Chepstow,
NPi6 5EX / 5ET
01291 – 62 65 62

London, 31st October 2009 by BBC5.tv.
Christopher Story – EU Corruption Part 1 of 3
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London, 31st October 2009 by BBC5.tv.
Christopher Story – EU Corruption Part 2 of 3
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London, 31st October 2009 by BBC5.tv.
Christopher Story – EU Corruption Part 3 of 3
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I take the liberty of posting the EUlogy by another friend of mine of many years standing, Ashley Mote MEP (rtd.) and his association with Christopher – which I do so endorse!

1 August 2010
Tribute to Christopher Story
Tribute to Christopher Story
By Ashley Mote
Only a day or so ago I finally heard that my distinguished friend Christopher Story died on 14th July 2010 (Bastille Day – the symbolism of which would not have been lost on him). He apparently suffered liver failure.
He had been complaining of not feeling well for some months, had recently skipped a trip to the USA and had lost a good deal of weight since Christmas. It is entirely possible his death was from natural causes.
The world is a much poorer place for his passing. I mourn his loss as I would mourn the loss of a brother. He was the staunchest champion of all that was honest and upright in life, a courageous investigative journalist, an indefatigable writer, an audacious publisher, and a powerful intellect.
I have lost a true friend whose company and integrity I valued beyond words. His loss is truly devastating.
Over the last decade or so, ever since I became actively involved in European politics, I have met and had dealings with an extraordinary number of extraordinary people. To be frank, some I loathed.
But the company of many others was hugely stimulating, greatly valued, and much enjoyed. Christopher Story was right at the top of that list.
I first met Christopher at a Bruges Group meeting in the days when they were held on the top floor of a cramped London pub. We immediately sensed a mutual liking for each other and met regular from that time on. We had been due to meet for lunch a few days hence.
Far more important than our meetings, however, was the rapid development of our continuous exchange of information by emails, telephone and snail mail – which we quickly found to be by far the safest means of communication. Both of us knew our lines were tapped. Sometimes we deliberately traded information just to let whoever was listening know what we knew! Or to mislead…!
Christopher Story had the energy of a man half his age. He regularly wrote more words in a day than I might write in a week or more. His range of knowledge and experience of the global financial markets and – much more importantly – the power broking that went on behind it, was utterly breathtaking at times. His regular newsletters – International Currency Review, Economic Intelligence Review, Global Analyst, Soviet Analyst, Arab-Asian Affairs, Eastern Europe Analyst, World Reports, and several other occasional titles – to say nothing of his many books based of these newsletters, might have been the work of ten men.
But Christopher researched, wrote, designed, printed and distributed every one of them himself, with the aid of a handful of others whom he knew could be trusted. He was a one-man, self-appointed, self-financing, international investigation agency which specialised in researching the deployment and accountability of public money, the manipulation of currencies, and power laundering by the world’s ruling elites.
This work took him into some of the most dangerous places on earth – not just geographically, but intellectually as well. As a result he made many powerful enemies. They all knew that when he found a racketeering spade, whoever it was, he would call him a bloody shovel, and publish that news to the whole world – or at least to those willing to listen. For most of the world’s media, his conclusions and commentaries were far too hot for them to handle – hence the self-publication.
Much of Christopher’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. At times, he became personally and dangerously embroiled in some of the financial trails he was following, on occasion at his consideration personal risk. He was a truly brave man.
The common thread running through all Christopher Story did could be encapsulated in a single phrase – the misuse of power! Indeed it was he who sparked one of my own more memorable epithets – ‘those attracted to power are the least suitable to wield it’.
One of my earliest meetings with Christopher was in Oxford, near his home, when he took the greatest pleasure in showing me around his old college. He was immensely proud of having graduated at Oxford University, and rightly so. It had instilled or reinforced that innate and shining honesty that distinguished all he did.
In later years we more usually met in Brussels, when he came to visit the European Parliament for a day or two. Often these trips were carefully timed to coincide with meetings of the Budget Control Committee, on which I had a seat, and when I planned to raise issues briefed by him beforehand. Sometimes he admitted later to having the greatest difficulty sitting at the back, in the public gallery, trying hard to suppress his urge to intervene.
Perhaps the best and by far the most famous question I ever raised in the European Parliament was based entirely on a briefing by Christopher Story. It concerned the Global Security Fund. 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.
This was what I said :

“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?”

At the time, with the House almost empty as usual, I got no reply. Later I asked a near-identical written question, the answer to which understandably told us precisely nothing. After all, how could Brussels’ elite bureaucrats admit that they had a hand in a gigantic illegal trust fund? It was estimated by undercover overseas financial investigators at 65 trillion dollars, we knew it had been set-up for ‘Illuminati rainy days’ and when needed in a crunch situation for bribery, state-inspired black operations and activities to divert attention from the world’s banking and political mafia.
Christopher’s original briefing also told me that, “while the fund is cloaked in secrecy” it was made possible by the US Federal Reserve banking system. However I decided, in the context of the EU, not to follow up that potential second line of attack.
No wonder there is still so much interest in that original question. It was possibly the first occasion anyone had mentioned the existence of the Global Security Fund in any public arena, anywhere.
It would be an entirely appropriate and well-deserved tribute to Christopher Story’s life’s work if, one day, the truth finally emerges about the Global Security Fund and those responsible for the monumental misuse of public funds are finally exposed and brought to book.
Meanwhile, I shall continue to mourn the loss of a true friend, and there no greater tribute I can pay Christopher Story than describing him thus.
(PS: Two requests and a question:
If anyone knows how to communicate this tribute to any of Christopher Story’s family, I would be most grateful. I have been unable to make contact since the news of his passing broke.
Also, I would also be glad to know about any memorial service planned in his honour.
Question : What, if anything, is to be done Christopher’s massive and priceless collection of private papers? Whilst this is understandably not the right time to focus on the question, I feel I must at least raise it in the wider public interest.)
Click http://www.ashleymote.co.uk to visit the site now.

(ends)

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Christopher’s entry in Wiki CLICK HERE
Christopher Edward Harle Story FRSA (1938 – 14 July 2010)
Christopher was a British writer, publisher and government adviser specialising in intelligence and economic affairs, who is best known for his collaboration with KGB defector Anatoliy Golitsyn on the 1995 book The Perestroika Deception. Christopher Story, the son of Colonel Henry Harle Story MC of the Cameronians (Scottish Rifles).
Christopher was educated at Eton College and Christ Church, Oxford, and then worked as an industrial writer in Canada.
In 1963, he formed his own publishing company specialising in intelligence and founded World Reports Limited in 1963.
Since 1970, he has edited and published International Currency Review, which includes the World Bank, the Federal Reserve, and the Bank of England amongst its subscribers.
He became an economic adviser to Prime Minister Margaret Thatcher, and a year after her resignation he purchased the respected Soviet Analyst, whose previous editors include Robert Conquest and Tibor Szamuely, due to his continued scepticism about Mikhail Gorbachev, perestroika and the official version of events in the Soviet Union.
In May 1992, he was approached by KGB defector Anatoliy Golitsyn, who supported Story’s analysis in Soviet Analyst, and handed over to Story his memoranda to the CIA, which Story edited and published as The Perestroika Deception in 1995.
In 2002, Story published The European Union Collective, which applied Story’s analysis to the European Union.
He is also critical of the German intelligence establishment, pointing out its Nazi origins.
In the book, he equates the current situation in Europe to the Molotov-Ribbentrop Pact before World War II.
He describes both world wars as “the two Illuminati Wars.”
He also claims that former British Prime Minister Edward Heath was “recruited by the Nazis before the war” and was an agent of the “the secret Nazi strategic continuum since exposed as the Deutsche Verteidigungs Dienst (DVD), Dachau.”
Other historical parallels, according to Christopher Story, include:
• 9/11 = the Reichstag Fire;
• What he describes as the unprovoked invasion of Iraq (a bank raid) = Hitler’s invasion of Czechoslovakia;
• What he describes as the US Generals’ feckless inactivity in the face of this madness = the ambivalence of General Alfred Jodl and the German General Staff;
• The threat to attack Iran = Hitler’s intended aggression against Poland.
Story was most recently writing a book on the Wanta crisis. (See Leo Wanta). Originally a staunch supporter of the controversial CIA operative, Story started in 2008 to expose Leo/Lee Emil Wanta as a consummate professional deceiver in a series of articles posted on his website www.worldreports.org.

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You will note in Ashley Mote’s tribute to his colleague he used the curious wording ‘It is entirely likely that his death was due to natural causes’ this begs the question ‘it is entirely likely that Christopher’s death was NOT due to natural causes’, an entirely plausible hypothesis so please bear with me, and having like many of us lost a friend and mentor, permit me to hypothesise.
You may believe it lacks good taste to hypothesise on the demise of a friend but may I then draw your attention to the beliefs of Diogenes relative to the over due reverence of a body once its incumbent had no further use of it! It is entirely apposite that we might speculate upon his demise for it was to just such speculation that Christopher himself so dedicated his life – whether the slaughter of a currency or a demise of liberty, whether the diminution of democracy or the betrayay of political trust.
Christopher was a man of principle, ethics, loyalty and above all integrity and so in integrity to his principles and integrity speculation is entirely apposite.
Consider Christopher’s chosen swimming pool and the size of some of the sharks therein – of course it is entirely possible that his demise was not entirely without suspicion and the probability that he had made enemies both willing and able to administer the correct toxins is entirely probable, not just possible.
Let us start with a few strange incidents before fleshing out the bare bones of speculation.
We should remember that as far as any of us knew or had reason to believe Christopher was fundamentally fit and at 72 with no known malladies in todays Britain an expectation of another 10 years was entirely reasonable with his social background giving him better than normal prospects – yet on his return from his last American ‘sortie’ he complained of being unwell – and it is a little late to emulate Spike Milligan and demand a grave stone inscribed:

‘I Told You I Wasn’t Well’

Clearly that answers no questions!
This question is typical of a number I have received and represents something I had noticed:

Hi Greg – Do you know what happened – the previous but withdrawn letter before his announced death said he had been inflicted with an horrible disease – will World Reports continue or has it been subverted?

The answer is of course strictly NO, however I and others had noticed his dirth of postings and his failure to returne calls, which was unlike him as I had not received the last few expected calls.
I too noticed the message to which my quoted correspondent alludes but to my shame I did not immediately dive to the phone and then there was silence!
It was not until last Thursday that I heard the rumour Christopher had died – I merely thought that was uncharacteristically deep cover even for Christopher – until yet another call bringing to my attention the VERY brief announcement on his web site.
Is it too fancifull to believe that Christopher Story was assasinated – I would opine NOT. I can not claim KNOWLEDGE nor FACT, but much of Christopher’s work was based upon ‘floating an idea’ with a view to see what ripples and splashes might be noted!
Gossip in the intel. world would have us believe that 41 authorised the sanction and CIA sources lay ultimate blame at the door of the DVD.
That Bush 41 is widely attributed then it seems clear that Obama is unlikely to have clean hands as we must remember the sourcing of much of his funding has been through high level ‘deals’ with the utterly amoral money men, such as George Soros who many will be aware has shorted a number of today’s ‘difficult’ currencies. It is always usefull to have a ruthless and unscrupulous Billionaire on side!
It was men such as these that Christopher Story with his ethical upbringing, which interestingly distanced him from many of his contempories at Eton and Christ Church, a moral and intellectual honesty which made Christopher such a damned fine investigative journalist and financial analyst of international stature, but the storm always takes the tall trees – it was also what made him such fine conversation over many happy hours testing theories be they on Edward Heath’s Nazi conversion before the war of which he was convinced, or financing of The Panama Canal, whether on the subject of The Moral Majority and its metamorphosis as a Communist construct, which incidentally operates out of Oxfour with its clandestine agenda of betrayal of these United Kingdoms through Fabianism, The Rowntree Trust, Free Masons,The Tavistock Institute, Alpha Course and more.
Then we have the New World Order, The Tri Lateral Commission, Skull & Bones, Council on Foreign relations, Bilderbergers, Davos, IMF, The Frankfurt School,The Cathars, The Knights of Malta.
Then of course there is The Fed., Chase, Lehman and many another two bit scheister seizing his chance as a professional gambler in a pin stripe suit with delusions of grandure as he stuffs his pockets in return for no service rendered whether scum like Blair, as they make their Millions or the Rumsfeld, Cheyney Bush triumvirate that seemingly can ground a Pan Am passenger plane carrying evidence gathered against them.
One could muse for many hours as to whose specific apple cart Christopher had, in his honesty, caused sufficient risk to make his absence more convenient – might it have been The Trilats who proffered sanction with Francis Maude & o’Donnall – the pieces of the jigsaw are falling into place but it would be foolish to leave out The Per5estroika connection with his finger not just keeping the temperature in every pot Christopher also from time to time waggled his fingers to stir the pot!
Might Mandelson, Presscot, Straw and the communist core of New Labour have had a hand.

Even now we note Intel. are scurrying like cockroaches reviewing COMINT to seek to verify who is in the loop.
Read Christopher’s revelations with care and you will note they threatened the very roots of The Franco German EUro, as he got inexorably closer to the stolen funds used to underpin it, and the German leveraged MTN trading run back to back to avoid audit trails in being off lines of credit.
Considering just how dedicated are our political betrayers to The EUro with Presscot, Blair, Brown, Straw and minions like Darling having shown their willingness to buy into the concept with every last cent of OUR money and now the boy Dave and the gullible wee Osborne jumping through every hoop that Maude and Clarke provide.

That maintaining the EUro is a cause for murders, wars and assasinations is beyond doubt and well within the remit.

We have witnessed a war in Iraq for many years with no purpose but to ensure supremacy of the US Dollar as the global reserve currency of choice – now all these years later Britain has no exit or survival strategy for when the EU collapses but worse still we have been made the target of terrorists by the crass and duplicitous behaviour of our political elite, exacerbated by their aiding of the obscenities of Zionism.

The DVD may well have asked for Christopher’s ‘departure’, the planning may well have coincided with the plans for the destruction of democracy and the grab for power at any price of the boy Dave and The Cleggerons! Could it have been a prerequisite of so corrupt a deal passing muster under the terms of the unutterably corrupt Franco German dictatorship in EUrope which is so bereft of democratic principles and dependent on over paid puppets fronting for the smoke and mirrors.
We must never loose sight of the irrefutable fact that not only had Christopher an uncanny knack of 20/20 vision in smoke but A1 perception amongst the mirrors – a man much feared by the dishonest and the corrupt who made many enemies and perhaps we should be gratefull that they would seem to have achieved their aim peacably unlike Pan Am 103 or Korean Airways KAL007 perportedly over Sakhalin island but more likely as it had overflown Simushir on the Kurul Ridge at the edge of the Sea of Okhotsk with the top secred submarine base in the flooded calderra!
Out of the direct loop it is hard to take more than a view as for an opinion access to the raw data stream would be needed and that was where Christopher had built his world expertise in the torrent, flow, ebb and sunami of the data stream! Not a place to make friends one can trust as there is every reason to believe was his last lesson to us!
Intel. will not only take a view but form an opinion and if they apply the Hydrich principle we may see further ‘difficulties’ and ‘drownings’ of those swimming in the data stream amongst the sharks and Puffer Fish.
Interestingly, despite the evidence, febrile as it is, neither the police of coroner in Buckinghamshire had taken an interest but they have now been advised of the possibilities and probabilities and we hope will carry out their duty – fortunately it was not a cremation.
Liver damage is an outcome of both chemical and biological toxins, as are some nerve agents. There is every reason to believe the chatter in Intel that Christopher Story was just one moth that had flown too close to the flame and in The Zen of black flames an enemy too many is easy to find particularly when crossing a DVD favoured project at a time of instability.
 No part of Obama’s strange route to power would directly be a cause for such an assassination but be minded of the recent strange loan of $2B to a Brazilian off shore drilling oil interest – one wonders why when one discovers they are supplying the entire output on contract to China, one is forced to ponder what is the net sum gain for the citizens of America who have so generously had their money donated but it is then one discovers the smoke and mirrors conceal the real beneficiary and why are we not surprised to find it is one George Soros – it was just such power plays that Christopher made a habit of exposing.
Big exposures make big enemies!

The Funds transfer Christopher had done so much work on and exposed has seemingly been blocked by Bush 41 and Obama with their interests and team. Clearly there were efforts made by 41’s players over many years to discredit Christopher but none truelly succeeded though in hind sight his Erie PA contact and a source in Washington could well have been black ops with a dubious feed!

That Christopher, a towering intellect and a pivotal figure in global finance has merely slid out of life with no fanfare seems all too Diogenistic and in view of the ‘chatter’ that no over reassurance was offered may give grounds for more rigorous toxicology and surely a man of this stature is deserving of greater gratitude of our Country whom he spent so many hours seeking to preserve, be that at the level of Margaret Thatcher’s advisers or seeking to provide fact not fantasy to conspiracy theorists – Christopher was at ease with both audiences for as Kipling said:

‘IF you can walk with Kings
Nor loose the common touch
You’ll be a man my son.’
Somewhat impertinent of me when he was both older and hugely wiser than I will ever be!
This is a death, whether of natural causes or as a matter of someone’s version of State Security, a death which clearly requires considerably more attention than it has received to date.

IF it were to be established this was a State execution the enormity of what lies behind it must reasonably be seen as to vie, in importance, with that of Lincoln, Arch Duke Ferdinand, JFK, Tsar Alexander or similar as it is of global significance as it may provide the cover for the secretion of the Wanta funds and the missing Taiwanese money of Chiang Kai-Shek, from the Nankin Dynasty formerly controlled by Dr. Sun Yat-Sen and so promptly deposited in the West to avoid invasion by Mau Tse Dung.

It is such $Trillions that Christopher tracked exposing those who sought to steal it.
This is a man who deserves reinterment with State honours at his alma mater Christ Church, or at least a well publicised memorial service.
Astonishingly Christopher was for all his intellect a very humble and self efacing man nervous in a crowd and near terrified of a public platform – a devout Christian sufficiently convinced that he had absolutely no insecure need to either boast of it or seek to convince others.
Due to my own experiences we had spoken of death and although he did not welcome its prospects he had neither cause nor did he fear it. He would not have gone easy into that long good night for whenever it arrived Christopher would have had an unfinished project!
In reitterating my earlier and immediate sentiments not only of loss in selfish terms but loss to my Country and loss to the body of intellect I do indeed offer my unreserved condollences to his wife, daughters and family at large.
Yet because of Christopher’s importance to us all I am forced to echo Ashley Mote’s sentiments of hope that his work will continue and his archive be secured.
Would that I could afford all his books! (Would that I could understand half of them!!).

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Christopher Story murdered, other journalists targeted in new fascist campaign.
Prominent veteran financial journalist Edward Harle (working under the pen name Christopher Story) wrote before his recent death that George Bush Senior, Barak Obama and other members of the criminal Washington D.C. establishment had ordered him killed.
Story was poisoned during a March, 2010 visit to the US with a virus created by the Fort Meade biological warfare facility, according to close associates of Story who spoke to him the day before his July 14th death. Although there exists an antidote for this virus, Story was unaware he was poisoned with it until recently by which point his liver damage had progressed too far for treatment, according to the sources.
Although Story is now dead, his sources will continue to provide the public with vital information about the secret financial war that is now raging towards its conclusion. The murder of Story will not go un-avenged, according to several sources inside the U.S. and UK military-industrial complex.
The murder of Story is part of a broader, but doomed campaign to silence journalists. Jane Burgermeister, who did much to expose the pharmaceutical industry’s involvement in the creation of the H1N1 virus, contacted this writer today saying she feared for her life. She is the victim of systematic harassment by Austrian security service thugs and their corporate/government bosses.
This writer has also been the target of multiple murder attempts. The same cabal that killed my colleague Paul Klebnikov (the former Forbes Moscow Bureau Chief) and killed Daniel Pearle of the Wall Street Journal, has been systematically murdering journalists around the world as a part of their effort keep in power and fool the public with their fake “war on terror.”

To view this blog from Benjamin FULFORD CLICK HERE

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Below is a copy of Christopher Story’s last report. There has been a systematic effort to remove this report from the internet so please disseminate it far and wide.
Below that you will find a copy of an e-mail from Jane Burgermeister.
Below that, you will find a list of the members of the Knights of Malta, who are a major part of the criminal cabal that is trying to turn Western Civilization into a fascistic dictatorship. When the White Dragon roars, their reign of terror will finally end.
Edward Harle’s (Christopher Story’s) last report:

Edward Harle’s (Christopher Story’s) last report:
U.S. CADRES TOO COWARDLY, WEAK AND FECKLESS TO ARREST BUSH SR. FOR FINANCIAL TERRORISM AND OPEN-ENDED WANTON MAFIOSO SABOTAGE
Saturday 10 July 2010 00:01
NEW INFORMATION:
BELOW:
CIA/MI6.OBAMA/BUSH SR./CHENEY ORDERED CHISTOPHER STORY’S ASSASSINATION
AND ARE SUPRISED AND TERRIFIED THAT HE IS NOT DEAD
OBAMA AND BUSH ‘SPOKEN TO’ BY MEN WITH GUNS
• When ‘President’ Barack Hussein Obama touched down on the White House Lawn at 5:30pm on 9th July, he was ‘spoken to’. Enquiries by this service confirm that those doing the ‘speaking’ were not Secret Service operatives. On the contrary they were men with guns.
• Within the past 24-30 hours, private citizen George Godfather H. W. Bush Sr. has likewise been ‘spoken to’ twice. The people doing the ‘speaking’ were men with guns.
• The Chinese have had enough and are ready to take drastic lethal measures.
• Private citizens George H. W. Bush Sr. and Neil Bush think they are immortal and can take the loot they are blocking to the grave.
• Obama, who answers to the private citizen George H. W. Bush Sr., is saying he’s a ‘national citizen’. In order to be President of the United States, under the Constitution and the Soldiers and Sailors Act, you have to be a NATURAL citizen born in the United States or born in a US military family serving abroad.
CIA/CHENEY/MI6/OBAMA/BUSH SR. HAVE ATTEMPTED
TO ASSASSINATE CHRISTOPHER STORY
A detailed report on this assassination attempt and the horrible illness inflicted on the Editor as a consequence will be published as soon as feasible.
•We now have proof that the CIA/MI6/Obama/Bush/Cheney issued an assassination order against this Editor. We have proof that they are suprised that the Editor is not dead.
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• THE WHOLE WORLD AT THE HIGHEST LEVEL KNOWS IN DETAIL ABOUT THIS U.S. CORRUPTION AND CRIMINAL FINANCIAL TERRORISM CRISIS, NOT LEAST FROM THIS WEBSITE. THEY RIGHTLY REGARD THE UNITED STATES AS AN ARROGANT, RUTHLESS PARIAH STATE THAT IMAGINES IT CAN DO WHAT IT PLEASES AS IT DESTROYS ITSELF
• LIENHOLDERS HAVE SEIZED CONTROL OF BANK OF AMERICA, CHARLOTTE, NC., AND OF DEUTSCHE BANK, FRANKFURT AND HAVE CLEANED OUT THE SABOTEURS: SEE BELOW
• HER MAJESTY THE QUEEN SIGNED THE NECESSARY PAYOUT DOCUMENTS, AS EXPECTED, DURING HER VISIT TO NEW YORK. SHE WAS DOUBLE-CROSSED BY BUSH SR.
• SEE KEY POINTS BELOW AND CONFIRMATION IN ATTORNEY-AT-LAW A. CLIFTON HODGES’ LETTER TO THE BRITISH CHANCELLOR OF THE EXCHEQUER, GEORGE OSBORNE, DATED 8TH JULY 2010. THIS LETTER CONFIRMS ALL OF THE KEY POINTS OUTLINED BELOW.
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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.
• 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 on the US/German/French official criminality underlying this crisis.
• BOOKS: Edward Harle Limited has so far published FIVE intelligence titles: The Perestroika Deception, by Anatoliy Golitsyn; Red Cocaine, by Dr Joseph D. Douglass, Jr.; The European Union Collective, by Christopher Story; The New Underworld Order, by Christopher Story; and The Red Terror in Russia, by Sergei Melgounov. All titles are permanently in stock.
• By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York. For earlier reports, press the ARCHIVE. Order your intelligence subscriptions and ‘politically incorrect’ [i.e., correct] intelligence books online.
• CMKM/CMKX CASE DOCUMENTS:
Press Archive for this report [29th January 2010]
Case Number CV10-00031 JVS (MLGx):
SERVICE OF CMKM.CMKX $3.87 TRILLION SUIT VS. S.E.C.
You can also access the CMKM/CMKX text at: http://viewer.zoho.com/docs/paKdda
The biggest lawsuit in world legal history: The phantom share giga-scandal.
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• OUR U.S. LANDLINES ARE NOW PERMANENTLY CLOSED BECAUSE OF U.S. HARASSMENT.
WE CAN BE CONTACTED VIA EMAIL, UK FAX OR VIA THE WEBSITE ‘CONTACT US’ FACILITY.
••••••••••••••••••••••••••••••••••
• FOR LATEST INFORMATION ON OUR INTELLIGENCE PUBLICATIONS, SEE SECOND PANEL.
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EMAIL POLICY: All anonymous emails from parties who are too wet and scared to provide their full coordinates as required by our ‘Contact Us’ facility are trashed unread. All uncouth, New Age, rude, discourteous, blasphemous, satanic, goss, filthy and otherwise objectionable emails, including ignorant rants promoting ‘Black’ revisionist claptrap about e.g. the British Monarchy ‘owning’ America and other old Nazi ‘Black’ propaganda emanating from the CIA’s massive lie and disinformation apparat, are trashed. For many years this website has carried a statement at the foot of the reports stating in crystal clear English that we will NOT enter into correspondence concerning the current and earlier reports posted on this website.
• We use simple, plain English so that people can understand what we say.
• We correspond with known and trusted correspondents only. Stray questions about of the blue on matters connected with the Settlements are not answered.
As you can see from the above, we have closed down all our communications because of interminable and intolerable harassment from the United States. We have also added a large number of parties to our ‘Black List’ so that their incessant emails bounce.
•••••••••••••••••••••••••••••*
NEW REPORT STARTS HERE:
• KEY POINTS:
• The Lienholders exercised a foreclosure and management takeover on Friday 2nd and Saturday 3rd July 2010 of Deutsche Bank, Frankfurt, Germany and of Bank of America, Charlotte, NC. They took this action due to ongoing sabotage by the US official keptocracy.
• They immediately removed people in both banks working for the saboteurs and opponents of the necessary resolutions and cleared derivatives (toxic debt) off the balance sheets.
• This took Deutsche Bank out of the control of Bush Sr.’s agent [see earlier reports: Archive], Chancellor Angela Merkel, and the saboteurs in Germany.
• Likewise they took the CIA’s compromised Bank of America out of the control of the corrupt bankers and CIA saboteurs in the United States.
• Her Majesty The Queen signed the necessary authorities for the Refunding Programme, the Loan Facility and other necessary papers during her visit to New York, as expected.
• As a result of the above the necessary funds were available for distribution
on Tuesday 6th July 2010.
• As usual, George Bush Sr. interfered, as a consequence of which the Chinese parties had a ‘talk’ with the corrupt, demonic Godfather Bush Sr.
• By 7th July (Wednesday) a full meeting of Compliance Officers had taken place and the parties were again said to be prepared to initiate the transfers.
• Whereupon the corrupt Leon Panetta, Director of Central Intelligence (CIA), pathetically following ‘instructions’ issued by a private citizen named George H. W. Bush and issued to his poodle in the White House, the gutless Barack Hussein Obama, issued instructions to banking authorities the ‘placate but do not pay’ (accounting for the immediate lies summarised below), thus ‘preventing’ the feckless and terrified banking authorities from making any transfers.
• Bush Sr.’s poodle, Barack Hussein Obama, is too weak and lacking in backbone to grasp that Bush Sr.’s threats [see below] are BLUFF. He lacks the spine to stand up to this crook and face him down, which is the only way to deal with these possessed ‘Black’ US Nazi operatives, as we have amply demonstrated on this website
• On 7th July, the Chinese authorities then had another talk’ with Bush Sr., as a consequence of which the payout procedures were put back in place on that date, to start up at 3:00pm EDT..
• Having thus lied as usual to the Chinese parties, private citizen Bush Sr. contacted Barack Hussein Obama and INSTRUCTED HIM not to allow the release of the funds.
• In that telephone call to the White House, Bush Sr. also threatened that if Obama authorised release of the funds, Bush Sr. would go to the Supreme Court and have Obama’s Presidency terminated’ [see earlier reports, notably the Biden comment on this score].
• As a consequence, the terrified and gutless Obama obeyed the private citizen George H. W. Bush and the agreed-upon payout of the Settlement funds has not taken place.
• Michael C. Cottrell, BA, M.S., was duly advised on Tuesday 6th July that the preliminary payment due to him would be satisfied on that date and that the Loan Facility would be in place on Thursday 8th July 2010.
• On Friday 9th July ‘the word went out’ that Mr Cottrell was not to be paid, the opposite of what had been categorically stated earlier.
• The payments agreed to and set out in the Basel List have not been affected as a direct consequence of this sabotage.
• Given the above, Gold Badges, US Law Enforcement, the corrupted US military under the former CIA Director Robert Gates, et al., are all in continuing dereliction of their duty in failing to arrest and lock up the Financial Terrorist George H. W. Bush Sr., either because they, like Joseph Biden, are all blackmailed and compromised, or because they fear that Mr Bush Sr.’s thuggists will murder them, and because they lack the intelligence to understand that Bush Sr.’s behaviour amounts to nothing more than the familiar childish, weak Psy-Ops BLUFF and bullying overfamiliar to students of the Mafiosi Godfathers, of which this criminal is the most ruthless and dangerous operative alive today.
• US law enforcement, Gold badges, feckless CIA operatives, cloth-eared, arrogant and corrupt US military cadres have accordingly dragged the reputation of the United States below sewer level in the eyes of all in the know at highest levels worldwide, with their gutless behaviour.
• Everyone who is anyone in positions of relevant importance worldwide is fully aware of this scandalous state of affairs, not least from this website, which has enormous clout ‘where it matters’. They had better exercise their powers to put an end to what is undoubtedly the biggest financial terrorism and corruption crisis in world history.
••••••••••••••••••••••••••••••••••
LETTER FROM ATTORNEY-AT-LAW A. CLIFTON HODGES TO GEORGE OSBORNE,
BRITISH CHANCELLOR OF THE EXCHEQUER: 8TH JULY 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
July 8th, 2010
MOST URGENT
Sent Via E-Mail and Facsimile
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM Treasury
Horse Guards Road
London SW1A 2HQ
Fax No. 020 7270 4580
Re: U.S. Dollar Refunding Project
Dear Honorable George Osborne:
I write to you once more in furtherance of matters raised in my prior correspondence of June 25, 2010; I understand that you have received instructions regarding my approach, and the various points raised in my earlier messages. Your assistance is most urgently required in addressing these matters, and the apparent disavowal of earlier agreements made and reaffirmed at previous G-8 meetings concerning the U.S. Dollar Refunding Project. I write 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 week are difficult to understand, and impossible to tolerate. I am advised and understand that the Lienholders executed a foreclosure and management takeover Fri-Sat 2-3 July of Deutsche Bank in Frankfurt, Germany, and of Bank of America in Charlotte, NC.
They “cleaned out” both banks of people working for the opponents and cleared toxic debt [including derivatives] off the bank balance sheets. Accordingly, they took DB out of the control of Angela Merkel and opponents in Germany, and they took BOA out of all possible control by the opponents in this country. As a result of these actions, it was expected that the World Global Settlement funds could be distributed this week.
These funds were available for distribution on Tuesday, July 6. Because George Bush Sr. was initiating interference, the Chinese authorities then had a “talk” with Bush Sr. By Wednesday afternoon a full Compliance Officer meeting had been conducted, and the appropriate parties were again prepared to initiate the transfers when Mr. Leon Panetta, pursuant to instructions from President Obama and George Bush Sr. issued instructions to the banking authorities to “placate but do not pay”; this prevented the authorities from making any such transfers. I am advised that the Chinese authorities then had another “talk” with Bush Sr., and all was ready again on today, July 7, and set to commence @ 3:00 PM EDT.
At approximately 3:00 PM EDT, I am told by several sources, George Bush Sr. apparently contacted President Obama and instructed him not to allow release of the funds. Bush Sr. then advised the President that if the funds were released, Bush would “go to the Supreme Court and have Obama’s Presidency terminated”. In accord with these instructions, the payout of the World Global Settlement funds has not proceeded.
THE PAYMENTS PREVIOUSLY AGREED TO AND SET FORTH ON THE BASEL LIST HAVE NOT BEEN MADE AS A DIRECT RESULT OF THESE CONTINUED DELAYS. Direct intervention through your good offices on behalf of the Royal Monarchal Power, is absolutely required to bring this matter to conclusion. To secure release of these Settlement funds, it is imperative that your power as one of the U.S. Treasury Lienholders, be exercised with such force as may be required to effect completion.
I respectfully plead that you utilize the inherent Royal Monarchal Power at the earliest possible moment to ensure completion of this funding. Thank you in advance for your assistance; please contact me directly if I can provide any additional information or help.
Sincerely,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Lindell H. Bonney, Sr.
Colonel Dana Wilcox
Michael C. Cottrell, BA, MS
President Barack Obama
Her Majesty Queen Elizabeth II
Interpol, USNCB
••••••••••••••••••••••••••••••••••
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.
••••••••••••••••••••••••••••••••••
• 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.
© 2010 World Reports Limited • Edward Harle Limited • Global Analysis Limited • Website by Layer1
________________________________________

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Jane Burgermeister’s most recent e-mail:
The Austrian government’s and Big Pharma’s ludicrous agenda to frame Jane Burgermeister and get her jailed has now reached a new level.
Anyone who thought that judges and prosecutors in Austria are not capable of the most blatant mafia methods to set up critics of the swine flu vaccination campaign for arrest needs to think again.
The state prosecutor for corruption Mag Katja Wallenchewski sent me a letter yesterday as part of a blatant attempt to switch the criminal charges I filed on July 23 with documented evidence of file manipulation and corruption of Austrian judges and replace them with a completely different set of charges I never filed and which belong to a total stranger.
According to Wallenschewski’s letter dated July 27th, the criminal charges of complete strangers – two people called Christine Cote and Heiner Lohmann — are listed under my name and under my file number.
You have to read the small print on page 2 to find out that the letter informing me that the prosecutors office has dropped the criminal charges against the Judge Michaela Lauer actually refers to completely different criminal charges altogether – namely to the charges of someone called Christine Cote filed on July 5th as well as of a Heiner Lohmann filed on 15 July.
http://wakenews.net/Brief_Seite_1.JPG
http://wakenews.net/Brief_Seite_2.JPG
http://wakenews.net/JMBurgermeisterStaatsanwalt100730.pdf
So why am I getting the letter?
What have their charges got to do with me and my file number?
It can be assumed that these criminal charges by total strangers are now filed under my name while my own criminal charges have been switched over to their file or another file.
To send me a letter informing me that the criminal charges of totally unknown people have been dropped is in itself a serious error at best because a third party should never be informed about the status of the charges filed by others.
Googling around, I found out that Christine Cote appears to have run an eccentric swine flu vaccine site that has also been critical of me. I tried to email her at Christine.cote@aon.at yesterday but the email bounced. No one answers a number listed under that name in Vienna or replies to messages left on the answerphone.
My bet is that these criminal charges by Christine Cote and Heiner Lohmann against Judge Michaela Lauer are full of violent threats and hysteria and so will offer the perfect excuse for the Austrian police to arrest me any time. Certainly, this pair of “swine flu activists” have never ever contacted me.
My own set of charges with the stamp of the prosecutors office confirming I handed them in on July 23rd are very factual: every single allegation of corruption and file manipulation is well documented as anyone can read at this link:
http://wakenews.net/anzeige-jb.pdf
I also filed appeals in civil courts in Vienna on July 5th and July 9th documenting the evidence of systematic corruption by Judge Lauer in connection with the inheritance of my father and the court custody of my aunt as can be seen under the link:
http://wakenews.net/Appeal_Father_1.pdf
http://wakenews.net/Appeal_Father_2.pdf
http://wakenews.net/Appeal_Father_3.pdf
http://wakenews.net/Appeal_Father_4.pdf
http://wakenews.net/Appeal_Father5.pdf
http://wakenews.net/html/burgermeister-rekurs-dok_.html
I am happy to send anyone pdf copies myself if the above links don’t work.
The systematic corruption is so well documented by me, in fact, that the Austrian judges are obviously getting very worried and having to resort to this blatant frame up and maneuver to get me jailed or under custody.
As soon as a criminal charges with threats against a judge are put into my file, even if it is a blatant error by the prosecutor, the police can be sent to arrest me and at literally any moment.
I have not seen Christine Cote’s and Heiner Lohmann’s charges against Judge Lauer but they probably confirm every cliché about conspiracy swine flu theorists as lunatics.
In fact, the claims I made from the beginning about the swine flu pandemic being hyped by the pharmaceutical companies have been substantiated by bodies such as the widely publicized report by UK MP Paul Flynn at the Council of Europe Parliamentary Assembly at the beginning of June — http://www.bbc.co.uk/news/10396382 — as well as the prestigious British Medical Journal.
Deborah Cohen (BMJ features editor) and Philip Carter document in a June 3rd report how scientists who convinced the World Health Organization (WHO) to declare swine a global pandemic level 6 emergency have close financial ties to the drug companies that profited from the sale of those vaccines .
http://www.bmj.com/cgi/content/full/340/jun03_4/c2912
Even the corporate mainstream media that played an instrumental role in hyping the virus has printed reports saying that the pandemic was exaggerated. Der Spiegel published a report called the “Chronology of a hysteria” in March 2010.
http://www.spiegel.de/spiegel/print/d-69407395.html
Der Spiegel also reported on the Bilderberg meeting in Spain in June 2010.
http://www.spiegel.de/politik/ausland/0,1518,698844,00.html
Far from being a crazy conspiracy theorist, I have thoroughly documented the claims I have made thanks to my background as a science journalist who has been working for years for publications such as Nature:
http://www.nature.com/climate/2007/0708/full/climate.2007.35.html
http://www.nature.com/bioent/bioenews/122004/full/bioent841.html
http://www.nature.com/bioent/2004/040901/full/bioent827.html
http://www.nature.com/bioent/bioenews/102004/full/bioent833.html
the British Medical Journal. See, for example,
http://www.ncbi.nlm.nih.gov/pmc/articles/PMC214077/
http://www.ncbi.nlm.nih.gov/pmc/articles/PMC214066/
http://www.ncbi.nlm.nih.gov/pmc/articles/PMC1125282/
http://www.ncbi.nlm.nih.gov/pmc/articles/PMC261767/
Reuters
http://www.reutershealth.com/en/index.html
The Scientist
http://www.the-scientist.com/search/search_results.jsp?cx=003264466409666250718%3Aqrpes37jcpu&cof=FORID%3A11&q=jane+burgermeister&sa=Search&siteurl=www.the-scientist.com%2F#926
As well as the Guardian, the European Voice and American Prospect and many other publications.
But before the next mass vaccination campaigns or pandemics are launched, effective investigative journalists who document the corruption of WHO and national governments have to be removed and the internet censured.
They have to be framed by an elaborate process involving judges and state prosecutors interacting with “swine flu” activists”.
Ever since I filed charges against Baxter at the beginning of April 2008, presenting evidence that the contamination of 72 kilos of seasonal flu with the bird flu virus – supplied by WHO – had been deliberate given the fact the laboratories have to follow strict biosafety level 3 regulations, I have been hounded by the government.
I have also been ridiculed by much of the corporate mainstream Austrian media. But then again, every journalist in Austria working for Austrian media still needs a government license!
The same media were largely silent about the Baxter incident and also about that the fact the Vienna state prosecutor had ordered an investigation into Baxter’s contamination of the vaccine material, although the charges were dropped in September 2009 just in time for Baxter to get its approval for its swine flu jab.
I soon felt the wrath of the government after filing charges on the Baxter incident in April 2009. I had to take legal action in May 2009 against the same Judge Lauer at the court in Hietzing for the way she tried to smear me and exclude me from the court guardianship of my father, who ended up dying on October 23,2009 in a hospital in Hietzing in which the Rothschild family through a foundation still play an active role .
I stated in my criminal charges Lauer might be working for the shadowy Bilderberg network and Big Pharma and asked for an investigation. But the very same Mag Wallenschewski who is now trying to frame me as a crazy swine flu conspiracy theorist also played a key role in stopping an investigation back then. I never even got to see the files.
More than one year later, the evidence is even stronger that Judge Lauer is under orders from higher ups who work for Big Pharma and the Bilderberg network in Austria — and that the orders are coming in from high up to do everything to strip me of my assets and my civil liberties and bend every law to do it.
The Chancellor Werner Faynmann went to the 2008 Bilderberg meeting of the world’s shadowy elite.
The banking family Rothschilds – considered by many to be at the core of the Bildeberg group together with the Rockefellers — are even active in the hospital in Hietzing (Krankenhaus Hietzing mit Neurologischem Zentrum Rosenhügel) where my aunt and Dad had so many problems.


http://www.ots.at/presseaussendung/OTS_20021024_OTS0037/wiener-kav-krankenhaus-wird-umbenannt
On another flank Johan Niklasson, the webmaster, has hijacked http://www.theflucase.com website as well as the http://www.janeburgermeister.org website.
At the beginning of June. I moved back to my old birdflu666 blog because I realized Johan Niklasson was working to sabotage the site and my work.
At the end of June, just as Lauer was starting to try to get me under court custody on the grounds I am a conspiracy theorist, Niklasson posted a report advocating mindless violence which conveniently got the website classified as a terrorist site.
He also blocked my log. I immediately had to put a disclaimer on my birdflu666 blog to make it clear this report had nothing to do with me.
We can see how the whole shadowy network pulls different strands together to implement a long term plan to destroy an investigative journalist’s work and even life.
But the Bilderberg minions must realize. I was born a free person and I will die a free person and I will never go under the court custody of Austrian judges, whose corruption has been so well documented it borders on a black comedy. That is like surrendering to the mafia.
I recognize I will highly likely never come out of any court custody alive anyway for what incentive is there for these people have for allowing me, a whistleblower documenting their crimes, to live?
I refuse to be held as a prisoner or slave by the minions of the Bilderberg international corporate crime syndicate which has its tentacles so deep into governments in the EU and USA that they ordered 100s of millions of inadequately tested and toxic jabs for their populations for a mild virus, and who have crashed the entire economy for the profits of the banks.
It is clearly better to commit suicide than to be murdered or abused after an illegal court guardianship process or arrest. I have no fear of death. My conscience is clear. I will not spend one minute alive under the court custody.
I was born of an Irish mother who was fearless as her own parents were fearless and I owe them nothing less than that I too stand fearlessly against the ludicrous frame up of the Bilderberg and Big Pharma minions in Austria – and if necessary to die fearlessly.
I remember my mother telling me how the IRA shot bullets at the feet of my grandparents when they walked down the mainstreet of Sligo, Ireland, after getting engaged and how they never flinched but kept on walking arm in arm without even looking at the people who could have killed them any moment. My grandmother, an O Hara, supported the IRA while my grandfather, McGoldrick, was an Irish army officer who supported the partition of Ireland. The IRA did not like it that my grandmother got engaged to him.
So God give me strength, I too will never flinch as my grandparents never flinched.

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The Knights of Malta (including now deceased members):
Compiled by Eric Samuelson, J.D.
Edward Fenech Adami
General Allavena
George W. Anderson
James Jesus Angelton
Samuel Alito
Julian Allason
Joe M. Allbaugh
Roberto Alejos Arzu
Silvio Berlusconi
Grandmaster, Prince Andrew Willoughby Ninian Bertie (cousin of QEII) deceased.
(Former Prime Minister) Tony Blair
Michael Bloomberg
Elmer Bobst
Marie Corinne Morrison Claiborne Boggs (Dame Lindy Boggs)
Geoffrey T. Boisi
John Robert Bolton
Charles Joseph Bonaparte
Prince Valerio Borghese
Dr. Barry Bradley
Nicholas Brady
Joseph Brennan
Monsignor Mario Brini
Pat Buchanan
James Buckley
William F. Buckley, Jr.
George H.W Bush
George W. Bush
Jeb Bush
Precott Bush, Jr.
Frank Capra
(King) Juan Carlos
Frank Charles Carlucci III
William Casey
Michael Chertoff
Gustavo Cisneros
(President) Bill Clinton
(Cardinal) Terence Cooke
Gerald Coughlin
(Senator) John Danforth
John J. DeGioia
Cartha DeLoach
Giscard d’Estaing
Bill Donovan
Allen Dulles
Avery Dulles
(Archbishop) Edward Egan
Frank J. Fahrenkopf Jr.
Noreen Falcone
(Count) Franz Egon
John Farrell
Matthew Festing (79th Grand Master)
Edwin J. Feulner
Francis D. Flanagan
Raymond Flynn
Adrian Fortescue (16th century)
John C. Gannon
Licio Gelli
Reinhard Gehlen
Burton Gerber
Rudy Giuliani
Emilio T. González
Dr. Lawrence Gonzi
Sir John Gorman CVO
Thomas K. Gorman
J. Peter Grace
Lord Guthrie of Craigiebank
Gen. Alexander Haig
Cyril Hamilton
Otto von Hapsburg
William Randolph Hearst
Edward L. Hennessy, Jr.
(Baron) Conrad Hilton
Heinrich Himmler
Richard Holbrooke
J. Edgar Hoover
Leonard G. Horowitz
Daniel Imperato
Lee Iococca
Carl Nicholas Karcher
Francis L. Kellogg
Joseph Kennedy
(Senator) Ted Kennedy
Henry A. Kissinger
Bowie Kuhn
Cardinal Pio Laghi
Cathy L. Lanier
Joseph P. Larkin
Louis Lehrman
General de Lorenzo
Clara Booth Luce (Dame)
Henry Luce
Angus Daniel McDonald
George MacDonald
Nelson Mandela
Avro Manhattan
Alexandre de Marenches
John McCone
Thomas Melady
Sir Stewart Menzies
(Prince) Angelo di Mojana
Thomas S. Monaghan
Rupert Murdoch
Joseph A. O’Hare
Thomas ‘Tip’ O’Neill
Francis (Frank) V. Ortiz
Oliver North
George Pataki
Cardinal Patronus
Robert James “Jim” Nicholson
Oliver North
Fra Giancarlo Pallavicini
Fra Hubert Pallavicini
Franz von Papen
Baron Luigi Parrilli
Juan Peron
Peter G. Peterson
Harold A.R. ‘Kim’ Philby
Augusto Pinochet
John J. Raskob
(President) Ronald E. Reagan
John Charles Reynolds
George Rocca
Nelson Rockefeller
David Rockefeller
Francis Rooney
Rick Santorum
General Giuseppe Santovito
Antonin Scalia
Phyllis Schlafly (Dame)
Walter Schellenburg
Joseph Edward Schmitz (Blackwater)
Stephen A. Schwarzman
Frank Shakespeare
Martin F. Shea
Clay Shaw
William Edward Simon Jr.
Jennifer Sims
Frank Sinatra
Frederick W. Smith
Cardinal Francis Spellman
Francix X. Stankard
Steve Stavros
Myron Taylor
George Tenet
Fritz Thyssen
Richard Torrenzano
Admiral Giovanni Torrinsi
(Prince) Anton Turkul
Albrecht von Boeselager
Winfried Henckel von Donnersmark
Thomas Von Essen
Amschel Mayer von Rothschild
Robert Ferdinand Wagner, Jr
Kurt Waldheim
General Vernon A. Walters
Col. Albert J. Wetzel
Canon Edward West
Gen. William Westmoreland
Gen. Charles A. Willoughby
William Wilson
Robert Zoellick
Gen. Anthony Zinni
Additions or corrections welcomed.
The Oath of the Knights of Malta
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BIG U.S. BANKS CONFIRMED AS CRIMINAL ENTERPRISES

Posted by Greg Lance - Watkins (Greg_L-W) on 01/07/2010

BIG U.S. BANKS CONFIRMED AS CRIMINAL ENTERPRISES

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BIG U.S. BANKS CONFIRMED AS CRIMINAL ENTERPRISES WACHOVIA WANTED TO SUE US FOR LABELLING IT A CRIMINAL ENTERPRISE Thursday 1 July 2010 00:01 ••••••••••••••••••••••••••••••••••

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: Note: Nothing should be construed from the fact that this report is about the criminal banks engaged in drug-money laundering, and not about the usual subject. We haven’t enough reliable material to elaborate further, yet, following the end of the abortive G-20 meeting in Toronto.

The following banks and currency exchanges are mentioned in this report:

American Express Bank International Banco Santander SA Bank of America Casa de Cambio Puebla SA Citigroup, Inc. HSBC Holdings, London and Mexico Mexican street currency-exchange firms [3,000] Standard Chartered PLC, London Wachovia, including London Wells Fargo Western Union

WACHOVIA, WELLS FARGO, BANK OF AMERICA ARE CRIMINAL ENTERPRISES, LIKE WE SAID Some time ago, we learned that Wachovia had consulted its lawyers to establish whether they could sue us for describing the bank, among others, as a criminal enterprise. Their lawyers are believed to have advised them, in so many words, that, not least given investigative journalistic freedom of speech considerations, our observations represented ‘fair comment’. Behind that advice lay the knowledge that since Wachovia was involved in money laundering drug money, we might well know this and be able to prove it. So the matter was dropped.

As the entire ‘Black’ Octopus criminal carousel unravels faster than the kleptocracy can keep up with events, other sources are now starting to do our exposure work for us. Late in the day, as usual: but better late than never. We therefore take the opportunity to post, verbatim, the following article by Michael Smith for Bloomberg, which of course proves our point. Wachovia, Wells Fargo and Bank of America, for starters, are egregious criminal enterprises. Money laundering of drug proceeds is an unspeakable crime and the most senior officials of these institutions should be arrested and forced to suffer SEVERE consequences. But that isn’t happening.

‘MAINSTREAM’ MEDIA CONTINUE TO IGNORE THE CENTRAL ISSUE: RAMPANT CRIMINALITY We are sick and tired of the way the so-called ‘mainstream’ media are waffling about every nuance under the sun and OMITTING the central issue: RAMPANT CRIMINALITY and the banks’ open-ended breaches of the law, and their arrogance based on fears that they might collapse.

Securitisation is ILLEGAL in the United States and in all Common Law countries, as we have demonstrated and proved with the aid of impeccable outside academic research. Yet there has been NO RESPONSE TO OUR EXPOSURE OF THIS FLOUTING OF THE RULE OF LAW, EITHER.

The following Bloomberg report indicates that, at long last, some ‘mainstream’ reporters have managed to lift themselves off their brains and to start exposing the truth. Separately, we have been exposing drug-trafficking operations in our title The Latin American Times, and continue to do so. You may also be interested to know that before his ‘switch’, following the ‘bait’ during which he stole the Editor’s $35,000 LOAN which should have been repaid at arms’ length plus 7% per annum for two years, on 11th June 2007, Wanta told the Editor: ‘If you expose the drug traffickers, they will kill you’. We listed that threat among the 37 threats against the Editor so far received.

THE BLOOMBERG REPORT STARTS HERE: [Note: With interpolations by the Editor].

U.S. BANKS FINANCING MEXICO DRUG GANGS ADMITTED IN WELLS FARGO DEAL By Michael Smith

June 29 (Bloomberg) — Just before sunset on April 10, 2006, a DC-9 jet landed at the international airport in the port city of Ciudad del Carmen, 500 miles east of Mexico City. As soldiers on the ground approached the plane, the crew tried to shoo them away, saying there was a dangerous oil leak. So the troops grew suspicious and searched the jet.

They found 128 black suitcases, packed with 5.7 tons of cocaine, valued at $100 million. The stash was supposed to have been delivered from Caracas to drug traffickers in Toluca, near Mexico City, Mexican prosecutors later found. Law enforcement officials also discovered something else.

The smugglers had bought the DC-9 with laundered funds they transferred through two of the biggest banks in the U.S.: Wachovia Corp. and Bank of America Corp., Bloomberg Markets magazine reports in its August 2010 issue.

This was no isolated incident. Wachovia, it turns out, had made a habit of helping move money for Mexican drug smugglers. Wells Fargo & Co., which bought Wachovia in 2008, has admitted in court that its unit failed to monitor and report suspected money laundering by narcotics traffickers — including the cash used to buy four planes that shipped a total of 22 tons of cocaine.

The admission came in an agreement that Charlotte, North Carolina-based Wachovia struck with federal prosecutors in March, and it sheds light on the largely undocumented role of U.S. banks in contributing to the violent drug trade that has convulsed Mexico for the past four years.

BLATANT DISREGARD FOR THE RULE OF LAW AND BASIC MORALITY Wachovia admitted it didn’t do enough to spot illicit funds in handling $378.4 billion for Mexican-currency-exchange houses from 2004 to 2007. That’s the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in U.S. history — a sum equal to one-third of Mexico’s current gross domestic product.

“Wachovia’s blatant disregard for our banking laws gave international cocaine cartels a virtual carte blanche to finance their operations”, says Jeffrey Sloman, the Federal Prosecutor who handled the case.

Since 2006, more than 22,000 people have been killed in drug-related battles that have raged mostly along the 2,000-mile (3,200-kilometer) border that Mexico shares with the U.S. In the Mexican city of Ciudad Juarez, just across the border from El Paso, Texas, 700 people had been murdered this year as of mid- June. Six Juarez police officers were slaughtered by automatic weapons fire in a midday ambush in April.

Rondolfo Torre, the leading candidate for governor in the Mexican border state of Tamaulipas, was gunned down yesterday, less than a week before elections in which violence related to drug trafficking was a central issue.

45000 MEXICAN TROOPS DEPLOYED AGAINST THE CARTELS Mexican President Felipe Calderon vowed to crush the drug cartels when he took office in December 2006, and he’s since deployed 45,000 troops to fight the cartels.

They’ve had little success.

Among the dead are police, soldiers, journalists and ordinary citizens. The United States has ‘pledged’ Mexico $1.1 billion in the past two years to aid in the fight against narcotics cartels.

[EDITOR’S INSERT: This is absurd. Under the standard double-mindedness, dialectical non-ethic that characterises the criminalist behaviour of elements of the US Government, law enforcement and the Drug Enforcement Administration battle valiantly against the proliferation of Mexican drug gangs, which now operate in every corner of the United States. Meanwhile, the drug offensive was organised and orchestrated by CIA operatives in Latin America in the 1970s and 1980s, aided by Israeli ‘Black’ intelligence headed by David Kimche (who died of brain cancer on 8th March 2010) and Michael Harari. Their involvement is proven by the Cutolo Affidavit dated 11th March 1980.

The military officer (Cutolo) was subsequently murdered, along with ‘Bo’ Baker and others because of their knowledge inter alia of this criminal activity. The barrels of precursor chemicals found in the forests fo Colombia and elsewhere did not materialse from nowhere. The ‘Anglo-Saxons’ and their nefarious Israeli cutouts took over and organised the disparate competing Latin American gangs, establishing a self-perpetuating scoourge run by peasant criminals: a perfect cut-out.

Incidentally, after David Kimche died, The Daily Telegraph boobed by publishing a photograph in which he was shown (engaged in negotiations with the Lebanese in 1972) but wrongly attributed. We have published a recent issue of Arab-Asian Affairs (which title we bought unknowingly from Kimche’s brother, Jon Kimche, in 1975). Jon Kimche used to come to our office, as he continued for a time as Editor (until he doubled his price, whereupon we fired him). We are therefore familiar with the facial characteristics of the Kimche brothers. Investigations by this service revealed that ALL picture representations of David Kimche published in The Jerusalem Post, Haaretz, The Daily Telegraph, The Times and US newspapers have been FRAUDULENT all along.

They have all identified several individuals wrongly as David Kimche and continue to do so after his death. Why? To protect ongoing and past, highly incriminating and sensitive drug operations].

In May, President Barack Obama said he’d send 1,200 National Guard troops, adding to the 17,400 agents on the U.S. side of the border to help stem drug traffic and illegal immigration.

Behind the carnage in Mexico is an industry that supplies hundreds of tons of cocaine, heroin, marijuana and methamphetamines to Americans. The cartels have built a network of dealers in 231 U.S. cities, taking in about $39 billion in sales annually, according to the Justice Department.

ITS THE CRIMINAL BANKS THAT SHOULD BE PROSECUTED AND MADE TO SUFFER Twenty million people in the U.S. regularly use illegal drugs, spurring street crime and wrecking families. Narcotics cost the U.S. economy $215 billion a year — enough to cover health care for 30.9 million Americans — in overburdened courts, prisons and hospitals and lost productivity.

“It’s the banks laundering money for the cartels that finances the tragedy”, says Martin Woods, Director of Wachovia’s anti-money-laundering unit in London from 2006 to 2009.
• Woods says he quit the bank in disgust after executives ignored his documentation that drug dealers were funneling money through Wachovia’s branch network.

“If you don’t see the correlation between the money laundering by banks and the 22,000 people killed in Mexico, you’re missing the point”, Woods says.

WACHOVIA ONE OF MANY U.S. AND EUROPEAN BANKS HANDLING DRUG MONEY Wachovia is just one of the U.S. and European banks that have been used for drug money laundering. For the past two decades, Latin American drug traffickers have gone to U.S. banks to cleanse their dirty cash, says Paul Campo, head of the U.S. Drug Enforcement Administration’s financial crimes unit.

Miami-based American Express Bank International paid fines in both 1994 and 2007 after admitting that it had failed to spot and report drug dealers laundering money through its accounts. Drug traffickers used accounts at Bank of America in Oklahoma City to buy three planes that carried 10 tons of cocaine, according to Mexican court filings.

Federal agents caught people who work for Mexican cartels depositing illicit funds in Bank of America accounts in Atlanta, Chicago and Brownsville, Texas, from 2002 to 2009. Mexican drug dealers used shell companies to open accounts at London-based HSBC Holdings Plc, Europe’s biggest bank by assets, an investigation by the Mexican Finance Ministry found.

CRIMINAL ENTERPRISE BANKS HIDE BEHIND RHETORIC AND CLIENT CONFIDENTIALITY Those two banks weren’t accused of wrongdoing. Bank of America spokeswoman Shirley Norton and HSBC spokesman Roy Caple say laws bar them from discussing specific clients. They say their banks strictly follow the government rules.

“Bank of America takes its anti-money-laundering responsibilities very seriously”. Norton says. [EDITOR: Translation: This is a deliberately vacuous, meaningless and empty statement].

A Mexican judge on January 22 accused the owners of six centros cambiarios, or money changers, in Culiacan and Tijuana of laundering drug funds through their accounts at the Mexican units of Banco Santander SA, Citigroup Inc. and HSBC, according to court documents filed in the case.

The money changers are in jail while being tried. Citigroup, HSBC and Santander, which is the largest Spanish bank by assets, weren’t accused of any wrongdoing.

The three banks say Mexican law bars them from commenting on the case, adding that they each carefully enforce anti-money-laundering programs.

HSBC has stopped accepting dollar deposits in Mexico, and Citigroup no longer allows noncustomers to change dollars there. Citigroup detected suspicious activity in the Tijuana accounts, reported it to regulators and closed the accounts, spokesman Paulo Carreno says. [EDITOR: Yeah, after the event and after the temperature got too hot].

FOCUS IS ON THE CARTELS: BUT THEY CAN’T OPERATE WITHOUT CRIMINAL BANKS On June 15, the Mexican Finance Ministry announced it would set limits for banks on cash deposits in dollars. Mexico’s drug cartels have become multinational criminal enterprises.

Some of the gangs have delved into other illegal activities such as gunrunning, kidnapping and smuggling people across the border, as well as into seemingly legitimate areas such as trucking, travel services and air cargo transport, according to the us Justice Department’s National Drug Intelligence Center.

These criminal empires have no choice but to use the global banking system to finance their businesses, Mexican Senator Felipe Gonzalez says.

“With so much cash, the only way to move this money is through the banks”, says Gonzalez, who represents a central Mexican state and chairs the senate public safety committee.

[EDITOR: In January 2009, Sr. Maria Antonio Costa, head of the Vienna-based UNDOC, told the Austrian journal Profil in an interview that the only liquidity in the interbank sector during the second half of 2008 was drug money. Actually, he meant from the discontinuity that took place on 10-12 September, after which the Editor received three gunshots on our voicemail: see passim].

Gonzalez, a member of Calderon’s National Action Party, carries a .38 revolver for protection.

“I know this won’t stop the narcos when they come through that door with machine guns”. he says, pointing to the entrance to his office. “But at least I’ll take one with me”.

NO BANK MORE CLOSELY LINKED TO MEXICAN DRUG LAUNDERING THAN WACHOVIA No bank has been more closely connected with Mexican money laundering than Wachovia. Founded in 1879, Wachovia became the largest bank by assets in the southeastern U.S. by 1900. After the Great Depression, some savvy people in North Carolina called the bank “Walk-Over-Ya” because it had foreclosed on farms in the region.

By 2008, Wachovia was the sixth-largest American lender, and it faced $26 billion in losses from subprime mortgage loans. That cost Wachovia Chief Executive Officer Kennedy Thompson his job in June 2008.

Six months later, San Francisco-based Wells Fargo, which dates from 1852, bought Wachovia for $12.7 billion, creating the largest network of bank branches in the U.S. Thompson, who now works for private-equity firm Aquiline Capital Partners LLC in New York, declined to comment.

As Wachovia’s balance sheet was bleeding, its legal woes were mounting. In the three years leading up to Wachovia’s agreement with the Justice Department, grand juries served the bank with 6,700 subpoenas requesting information.

WACHOVIA REACTED LETHARGICALLY TO THIS GRAND JURY ONSLAUGHT The bank didn’t react quickly enough to the prosecutors’ requests and failed to hire enough investigators, the U.S. Treasury Department said in March. After a 22-month investigation, the Justice Department on March 12 charged Wachovia with violating the Bank Secrecy Act by failing to run an effective anti-money-laundering program.

Five days later, Wells Fargo promised in a Miami federal courtroom to revamp its detection systems. Wachovia’s new owner paid $160 million in fines and penalties, less than 2 percent of its $12.3 billion profit in 2009.

If Wells Fargo keeps its pledge, the U.S. government will, according to the agreement, drop all charges against the bank in March 2011. [EDITOR: WHAT A SCANDAL].

Wells Fargo regrets that some of Wachovia’s former anti-money-laundering efforts fell short, spokeswoman Mary Eshet says. Wells Fargo has invested $42 million in the past three years to improve its anti-money-laundering program and has been working with regulators, she says.

‘AFTER THE HORSES HAVE BOLTED’ WHINING “We have substantially increased the caliber and number of staff in our international investigations group, and we also significantly upgraded the monitoring software”, Eshet says. The agreement bars the bank from contesting or contradicting the facts in its admission.

The bank declined to answer specific questions, including how much it made by handling $378.4 billion — including $4 billion of cash-from Mexican exchange companies. [EDITOR: PROTECTED].

The 1970 Bank Secrecy Act requires banks to report all cash transactions above $10,000 to regulators and to tell the Government about other suspected money-laundering activity.

Big banks employ hundreds of investigators and spend millions of dollars on software programs to scour accounts. [EDITOR: GREAT. BUT HASN’T ADDRESSED THE BANKS’ CRIMINALITY].

No big U.S. bank — Wells Fargo included — has ever been indicted for violating the Bank Secrecy Act or any other Federal law. Instead, the Justice Department settles criminal charges by using deferred-prosecution agreements, in which a bank pays a fine and promises do it again.

BANKS PROTECTED BY FEARS THAT A BANK COLLAPSE WOULD IMPLODE THE SYSTEM Large banks are protected from indictments by a variant of the too-big-to-fail theory.

Indicting a big bank could trigger a mad dash by investors to dump shares and cause panic in financial markets, says Jack Blum, a U.S. Senate investigator for 14 years and a consultant to international banks and brokerage firms on money laundering.

The theory is like a get-out-of-jail-free card for big banks, Blum says. [EDITOR: Jack Blum is a highly respected investigator, a man of the highest integrity and calibre].

“There’s no capacity to regulate or punish them because they’re too big to be threatened with failure”, Blum says. “They seem to be willing to do anything that improves their bottom line, until they’re caught”. [EDITOR: ACCURATE, ACCURATE, ACCURATE, ACCURATE].

Wachovia’s run-in with Federal prosecutors hasn’t troubled investors. Wells Fargo’s stock traded at $30.86 on March 24, up 1 percent in the week after the March 17 agreement was announced.

Moving money is central to the drug trade — from the cash that people tape to their bodies as they cross the U.S.-Mexican border, to the $100,000 wire transfers they send from Mexican exchange houses to big U.S. banks.

BORDER FENCE DOESN’T STOP ANYONE. A HUGE WALL IS NECESSARY In Tijuana, 15 miles south of San Diego, Gustavo Rojas has lived for a quarter of a century in a shack in the shadow of the 10-foot-high (3-meter-high) steel border fence that separates the U.S. and Mexico there. He points to holes burrowed under the barrier.

“They go across with drugs and come back with cash,” Rojas, 75, says.

“This fence doesn’t stop anyone”.

Drug money moves back and forth across the border in an endless cycle. In the U.S., couriers take the cash from drug sales to Mexico — as much as $29 billion a year, according to U.S. Immigration and Customs Enforcement. That would be about 319 tons of $100 bills. [EDITOR: NO. $45 BILLION].

They hide it in cars and trucks to smuggle into Mexico. There, cartels pay people to deposit some of the cash into Mexican banks and branches of international banks. The narcos launder much of what’s left through money changers.

DRUG MONEY LAUNDERED THROUGH STREET MONEY TRADERS Anyone who has been to Mexico is familiar with these street-corner money changers; Mexican regulators say there are at least 3,000 of them from Tijuana to Cancun, usually displaying large signs advertising the day’s dollar-peso exchange rate.

Mexican banks are regulated by the National Banking and Securities Commission, which has an anti-money-laundering unit; the money changers are supposedly policed by Mexico’s Tax Service Administration, which has no such unit.

By law, the money changers have to demand identification from anyone exchanging more than $500. They also have to report transactions higher than $5,000 to regulators.

The cartels get around these requirements by employing legions of individuals — including relatives, maids and gardeners — to convert small amounts of dollars into pesos or to make deposits in local banks. After that, cartels wire the money to a multinational bank.

SMALL MONEY EXCHANGES ARE CALLED SMURFS The people making the small money exchanges are known as Smurfs, after the cartoon characters.

“They can use an army of people like Smurfs and go through $1 million before lunchtime”, says Jerry Robinette, who oversees U.S. Immigration and Customs Enforcement operations along the border in east Texas.

The U.S. Treasury has been warning banks about big Mexican- currency-exchange firms laundering drug money since 1996. By 2004, many U.S. banks had closed their accounts with these companies, which are known as casas de cambio.

Wachovia ignored warnings by regulators and police, per the deferred-prosecution agreement.

“As early as 2004, Wachovia understood the risk”, the bank admitted in court. “Despite these warnings, Wachovia remained in the business”.

One customer that Wachovia took on in 2004 was Casa de Cambio Puebla SA, a Puebla, Mexico-based currency-exchange company. Pedro Alatorre, who ran a Puebla branch in Mexico City, had created front companies for cartels, according to a pending Mexican criminal case against him.

FEDERAL INDICTMENT IN MIAMI A Federal Grand Jury in Miami indicted Puebla, Alatorre and three other executives in February 2008 for drug trafficking and money laundering. In May 2008, the Justice Department sought extradition of the suspects, saying they used shell firms to launder $720 million through U.S. banks.

Alatorre has been in a Mexican jail for 2 1/2 years. He denies any wrongdoing, his lawyer Mauricio Moreno says. Alatorre has made no court-filed responses in the U.S.

During the period in which Wachovia admitted to moving money out of Mexico for Puebla, couriers carrying clear plastic bags stuffed with cash went to the branch Alatorre operated at the Mexico City airport, according to surveillance reports by Mexican police.

Alatorre opened accounts at HSBC on behalf of front companies, Mexican investigators found.

Puebla executives used the stolen identities of 74 people to launder money through Wachovia accounts, Mexican prosecutors say in court-filed reports.

WACHOVIA NEVER REPORTED ANY TRANSACTIONS AS SUSPICIOUS “Wachovia handled all the transfers, and they never reported any as suspicious”, says Jose Luis Marmolejo, former head of the Mexican Attorney General’s financial crimes, now in private practice.

In November 2005 and January 2006, Wachovia transferred a total of $300,000 from Puebla to a Bank of America account in Oklahoma City, according to information in the Alatorre cases in the United States and Mexico.

Drug smugglers used the funds to buy the DC-9 through Oklahoma City aircraft broker U.S. Aircraft Titles Inc., according to financial records cited in the Mexican criminal case. U.S. Aircraft Titles President Sue White declined to comment.

On April 5, 2006, a pilot flew the plane from St. Petersburg, Florida, to Caracas to pick up the cocaine, according to the DEA. Five days later, troops seized the plane in Ciudad del Carmen and burned the drugs at a nearby army base.

WACHOVIA KNEW PERFECTLY WELL WHAT WAS GOING ON “I am sure Wachovia knew what was going on”, says jJose Marmolejo, who oversaw the criminal investigation into Wachovia’s customers.

“It went on too long and they made too much money not to have known”.

At Wachovia’s anti-money-laundering unit in London, Woods and his colleague Jim DeFazio, in Charlotte, say they suspected that drug dealers were using the bank to move funds.

Woods, a former Scotland Yard investigator, spotted illegible signatures and other suspicious markings on traveler’s checks from Mexican exchange companies, he said in a September 2008 letter to the U.K. Financial Services Authority. He sent copies of the letter to the DEA and Treasury Department in the United States.

Woods, 45, says his bosses instructed him to keep quiet and tried to have him fired, according to his letter to the FSA. In one meeting, a bank official insisted Woods shouldn’t have filed suspicious activity reports to the Government, as both US and UK laws require.

LONDON WACHOVIA BOSSES TRIES TO SILENCE WHISTLEBLOWER WHO THEN LEFT BANK “I was shocked by the content and outcome of the meeting, genuinely traumatized”, Woods wrote.

In the U.S., DeFazio, a Federal Bureau of Investigation agent for 21 years, says he told bank executives in 2005 that the DEA was probing the transfers through Wachovia to buy the planes.

Bank executives spurned recommendations to close suspicious accounts, DeFazio, 63, says.

“I think they looked at the money and said, ‘The hell with it. We’re going to bring it in, and look at all the money we’ll make'”, DeFazio says.

“I didn’t want anything from them”, he says. “I just wanted to get out”.

Woods, who resigned from Wachovia in May 2009, now advises banks on how to combat money laundering. He declined to discuss details of Wachovia’s actions.

U.S. Comptroller of the Currency John Dugan told Woods in a March 19 2010 letter that his efforts had helped the United States build its case against Wachovia. He wrote:

“You demonstrated great courage and integrity by speaking up when you saw problems”.

It was the Puebla investigation that led U.S. authorities to the broader probe of Wachovia. On May 16, 2007, DEA agents conducted a raid of Wachovia’s international banking offices in Miami. They had a court order to seize Puebla’s accounts.

U.S. prosecutors and investigators then scrutinized the bank’s dealings with Mexican-currency-exchange firms. That led to the March deferred-prosecution agreement.

With Puebla’s Wachovia accounts seized, Alatorre and his partners shifted their laundering scheme to HSBC, according to financial documents cited in the Mexican criminal case against Alatorre.

In the three weeks after the DEA raided Wachovia, two of Alatorre’s front companies, Grupo ETPB SA and Grupo Rahero SC, made 12 cash deposits totaling $1 million at an HSBC Mexican branch, Mexican investigators found.

DRUG MONEY NOW LAUNDERED THROUGH HSBC TO BUY ANOTHER PLANE The funds financed a Beechcraft King Air 200 plane that police seized on December 29, 2007, in Cuernavaca, 50 miles south of Mexico City, according to information in the case against Alatorre.

For years, Federal authorities watched as the wife and daughter of Oscar Oropeza, a drug smuggler working for the Matamoros-based Gulf Cartel, deposited stacks of cash at a Bank of America branch on Boca Chica Boulevard in Brownsville, Texas, less than 3 miles from the border.

Investigator Robinette sits in his pickup truck across the street from that branch. It’s a one-story, tan stucco building next to a Kentucky Fried Chicken outlet. Robinette discusses the Oropeza case with Tom Salazar, an agent who investigated the family.

“Everybody in there knew who they were — the tellers, everyone”, Salazar says.

“The bank never came to us, though”. [EDITOR: COURSE NOT. IT’S A C.I.A. CRIMINAL ENTERPRISE]

MICRO-MONEY LAUNDERING TECHNIQUE The Oropeza case gives a new, literal meaning to the term money laundering. Oropeza’s wife, Tina Marie, and daughter Paulina Marie, deposited stashes of $20 bills several times a day into Bank of America accounts, Salazar says. Bank employees knew the Oropezas by smelling their money.

“I asked the tellers what they were talking about, and they said the money had this sweet smell like Bounce, those sheets you throw into the dryer”, Salazar says. “They told me that when they opened the vault, the smell of Bounce just poured out”.

Oropeza, 48, was arrested 820 miles from Brownsville, Texas.. On May 31, 2007, police in Saraland, Alabama, stopped him on a traffic violation. Checking his record, they learned of the investigation in Texas. They searched the van and discovered 84 kilograms (185 pounds) of cocaine hidden under a false floor. That allowed Federal agents to freeze Oropeza’s bank accounts and search his marble-floored home in Brownsville, Robinette says.

Inside, investigators found a supply of Bounce alongside the clothes dryer.

All three Oropezas pleaded guilty in U.S. District Court in Brownsville, TX, to drug and money-laundering charges in March and April 2008. Oscar Oropeza was sentenced to 15 years in prison; his wife was ordered to serve 10 months and his daughter got 6 months.

Bank of America’s Norton says: “We not only fulfilled our regulatory obligation, but we proactively worked with law enforcement on these matters”. [EDITOR: NEFARIOUS HUMBUG].

Prosecutors have tried to halt money laundering at American Express Bank International twice. In 1994, the bank, then a subsidiary of New York-based American Express Co., pledged not to allow money laundering again after two employees were convicted in a criminal case involving drug trafficker Juan Garcia Abrego.

In 1994, the bank paid $14 million to settle. Five years later, drug money again flowed through American Express Bank. Between 1999 and 2004, the bank failed to stop clients from laundering $55 million of narcotics funds, the bank admitted in a deferred-prosecution accord in August 2007.

It paid $65 million to the United States and promised not to break the law again. The government dismissed the criminal charge a year later. American Express sold the bank to the London-based Standard Chartered PLC in February 2008 for $823 million.

WESTERN UNION TURNED A BLIND EYE TO DRUG-MONEY LAUNDERING Banks aren’t the only financial institutions that have turned a blind eye to drug cartels in moving illicit funds. Western Union Co., the world’s largest money transfer firm, agreed to pay $94 million in February 2010 to settle civil and criminal investigations by the Arizona Attorney General’s office.

Undercover state police posing as drug dealers bribed Western Union employees to illegally transfer money, says Cameron Holmes, an assistant Attorney General.

“Their allegiance was to the smugglers”, Holmes says. “What they thought about during work was ‘How may I please my highest- spending customers the most?'”

Workers in more than 20 Western Union offices allowed the customers to use multiple names, pass fictitious identifications and smudge their fingerprints on documents, court records say.

“In all the time we did undercover operations, we never once had a bribe turned down”, says Holmes, citing court affidavits.

Western Union has made significant improvements, it complies with anti-money-laundering laws and works closely with regulators and police, spokesman Tom Fitzgerald says.

For four years, Mexican authorities have been fighting a losing battle against the cartels. The police are often two steps behind the criminals. Near the southeastern corner of Texas, in Matamoros, more than 50 combat troops surround a police station.

US officers take two suspected drug traffickers inside for questioning. Nearby, two young men wearing white T-shirts and baggy pants watch and whisper into radios. These are los halcones (the falcons), whose job is to let the cartel bosses know what the police are doing.

BILLIONS MOVED ACROSS BORDERS ROUTINELY: THERE IS NO CHANGE While the police are outmaneuvered and outgunned, ordinary Mexicans live in fear. Rojas, the man who lives in the Tijuana slum near the border fence, recalls cowering in his home as smugglers shot it out with the police.

“The only way to survive is to stay out of the way and hope the violence, the bullets, don’t come for you,” Rojas says.

To make their criminal enterprises work, the drug cartels of Mexico need to move billions of dollars across borders. That’s how they finance the purchase of drugs, planes, weapons and safe houses, Senator Gonzalez says.

“They are multinational businesses, after all”, says Gonzalez, as he slowly loads his revolver at his desk in his Mexico City office. “And they cannot work without a bank.”

To contact the reporter on this story: Michael Smith in Santiago, Chile, at mssmith@bloomberg.net. Last Updated: June 29, 2010 00:00 EDT
••••••••••••••••••••••••••••••••••

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.
••••••••••••••••••••••••••••••••••
• 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.

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Regards,

Greg_L-W.

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