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GORBACHEV IMPLICATED IN STEALING COTTRELL’S CONTRACT

THE TOP GANGSTERS EXPOSED: GORBACHEV, KOHL, BUSH SR., ACKERMANN

Thursday 4 February 2010 05:01

WITH DEUTSCHE AG PARTNERS HELMUT KOHL, BUSH SR., AND ACKERMANN, GORBACHEV ALSO BENEFITED FROM THEFT OF THE QUEEN’S GOLD AS A PARTNER IN DEUTSCHE AG

RACKETEERING THROUGH GERMANY BY GORBACHEV, KOHL, AND THE U.S. GANGSTERS
In the following analysis, everything starts coming decisively together. We now prove that former President Mikhail S. Gorbachev, working with former US President George H. W. Bush Sr., former German Chancellor Helmut Kohl and Dr Joseph Ackermann, all partners in Deutsche AG (formerly called Barrington Investment Group), Switzerland, stole a contract using the electronic tag to the securities account owned by Michael C. Cottrell’s Pennsylvania Investments, Inc., with Benchmark Securities, In., New Jersey, at a table-top meeting in Geneva on 7th October 2002 by the means described below, which included the electronic ‘forging’ of Mr Cottrell’s signature. This theft was preceded by seven related thefts from Mr Cottrell’s firm’s securities account, itemised below.

This means that former President Mikhail Gorbachev and former German Chancellor Helmut Kohl are financial criminals like George H. B. Bush Sr. and should be treated accordingly. Mr Gorbachev and Helmut Kohl have, as partners in Deutsche AG, by definition been profiting from the theft of Mr Cottrell’s contract and property, and also, as further revealed below, from proceeds from the theft of The Queen’s gold, which, we were informed at 1.15 am on 4th February 2010, have likewise been channelled through Deutsche AG, Switzerland. As of 2nd February 2010, The Queen’s gold had not been restored. [In view of what we allude to but cannot divulge below, this grim situation may have changed on 3rd February, but we don’t know whether this is the case, yet].

• The proceeds of innumerable corrupt transactions involving these characters have been run through the DVD's main institutions, Deutsche Bank and Dresdner Bank. So what is being exposed is that George H. W. Bush Sr. (CIA/DVD) and Mikhail Gorbachev (Soviet Military Intelligence (GRU) and KGB/FSB) have been ransacking American and non-American victims alike, and running this colossal open-ended racketeering through Germany, with the assistance of the former STASI of East Germany (who are GESTAPO in relabelled clothing). Hence the presence on the scene of STASI operatives such as Eva Teleki, a Swedish opera singer, and other operatives suspected of being continuing STASI agents, such as Chancellor Angela Merkel (the former Secretary of the Agitation and Propaganda Department of the Young Communists at Marx Lenin University, in East Berlin). This explains why Merkel was earlier fingered by this service as guardian in Germany of George Bush Sr.'s stolen and exploited racketeering assets with German institutions.

• Vladimir Vladimirovich Putin, who is a senior Soviet GRU operative, was based in East Germany before he migrated to Leningrad, and is believed to have been responsible for orchestrating, at least from the Soviet side, the clockwork 'collapsible communism' operations in Eastern Europe. Gorbachev has been reported to us to operate from a large wing of the Kremlin, as though he never left the place. Which he didn't. He's been at the centre of this criminality THROUGHOUT.

• Leo Wanta, who answers the phone in German, was the courier between George H. W. Bush Sr. and Mikhail Gorbachev. Although he says he’s Polish, we think this felon and fraudster (who has stolen this Editor's loan plus interest) may be a DVD operative/double agent, possibly STASI.

• Note: It is standard CIA 'tradecraft' practice to usurp the expertise of outside professional talent if it is not available in-house or by some other means. In this context, the CIA perpetrators needed a US securities expert with impeccable credentials and a securities account. What the CIA does is apply its standard Bush-style 'bait and switch' technique, exploiting and maximising the potential of the usurped professional expertise, before rejecting it and stealing the assets associated with it.

That's what happened to Michael C. Cottrell, B.A., M.S. This procedure also explains Wanta's 'use' of Mr Cottrell for his failed AmeriTrust Groupe, Inc. operation, because Mr Michael C. Cottrell has the requisite securities market expertise and account facilities, which were applied for the benefit of Mr Wanta. Note also that Steven Goodwin, the Wanta Attorney in Richmond, VA, who accepted this Editor's $35,000, which Wanta stole, was born, as stated previously, in Dusseldorf.

• ‘BLAIR AND BERNANKE REPORTEDLY ARRESTED ON 3RD FEBRUARY’
It was reported to us at 1:00am on 4th February 2010 that the forgoing were both ARRESTED on Wednesday 3rd February 2010: see below for outline details. BREAKING.

• TWO GIANT WHITE HOUSE THEFTS THEY'VE LIVED TO REGRET

• STEALING THE QUEEN'S GOLD, COTTRELL'S CONTRACT (PLUS CMKX)

• MORE ABOUT JEB BUSH’S APPEARANCE AT THE WHITE HOUSE

• WHITE HOUSE THEFTS FROM MICHAEL C. COTTRELL’S FIRM,
AND THE ELECTRONIC FORGING OF HIS SIGNATURE

• GORBACHEV AND KOHL IMPLICATED WITH BUSH SR. AND ACKERMANN

• DEUTSCHE BANK AG A CO-CONSPIRATOR WITH BUSH JR. AND CHENEY

• BLAIR AND BERNANKE REPORTED TO US TO HAVE BEEN ‘ARRESTED’

• THE NOOSE HAS TIGHTENED AND THE TRAPDOOR IS POISED TO FALL

• CRIMINAL OPS. WITHIN A ‘RULE OF LAW’ FRAMEWORK

• SHOCKS PENDING FOR PEOPLE WHO FANCY THEY HAVE ‘STELLAR REPUTATIONS’

• LIES AND DIVERSIONARY PLOYS OVER WORLD COURT JURISDICTION

• THE THEFT OF THE QUEEN’S GOLD AND THE LIEN ON THE U.S. TREASURY

• U.S. TREASURY IS THE DEFENDANT IN THE WORLD COURT ACTION

• ELECTRONIC JAMMING OF GOLD THEFT PHONE CONVERSATION

• GERMANY IS BEING PROGRESSIVELY EXPOSED AS THE ENEMY

• NON MERCI! IL FAUT TOUT D’ABORD QUE VOUS VOUS DEBARRASSEZ DES ALLEMANDS

• SCANDAL OF WALL-TO-WALL U.S. OFFICIAL PSY-OPS AGAINST AMERICANS

• C.I.A. SCAMS INSIDE GOVERNMENT AS WELL AS THE PRIVATE SECTOR

• ‘SORCHA FAAL’ WARMONGERING' AGITPROP OPERATION
RUN BY AN OFFICE OF NAVAL INTELLIGENCE AGENT FROM VIENNA, VA

• WHY THE EAVESDROPPERS ROUTINELY SHOOT THEMSELVES IN THEIR CLUB FEET

• THE HIDEOUS FINANCIAL AND ECONOMIC ‘SHOCKS’ IN STORE

• THE LATEST AVAILABLE DERIVATIVES NOTIONAL VALUE DATA

• CONGRESS SLAPPED IN THE FACE AS WELL: BY NEIL BAROFSKY

• FOR ‘FUNDAMENTAL PROBLEMS’ READ: RAMPANT CRIMINALITY

• BANKERS AT DAVOS REPORTED TO HAVE BEEN AT LOGGERHEADS

• U.S. CROOKS REPORTED TO BE FLEEING THE COUNTRY


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.

• 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. We sell books DIRECT.

• ADVERTISEMENT: Details of the INTERNET SECURITY SOLUTION software offered by this service in conjunction with a donation can be accessed immediately: See the Home Page World Reports Limited serials catalogue by clicking World Reports Limited and scrolling to foot of page. Scroll to the foot of THIS page to read our extended Ad. for the INTERNET SECURITY SOLUTION.

• 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 from this website.

• 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.
The biggest lawsuit in world legal history: The phantom share giga-scandal.

Note: If the current report [4th February 2010] is displayed, access the Archive for immediate display of our CMKM/CMKX report dated 29th January. All preceding reports, at least back to December, are also relevant to the current state of tension brought about by these gangsters.

• And note that this report EXPANDS our understanding for WHO has been involved all along.


NEW REPORT STARTS HERE:

MORE ABOUT JEB BUSH’S APPEARANCE AT THE WHITE HOUSE
In our report dated 31st January, referencing the appearance of Jeb Bush at the White House on Saturday 30th January accompanying Godfather Bush Sr., we stated as follows: ‘Furthermore, the reason Jeb Bush suddenly surfaced was that Jeb Bush was involved when the Delmarva funds were stolen in August 2002. It will be recalled that Jeb was on record earlier as protecting his own interests under the smokescreen of the lie that his father was too gaga to know what he was doing, which has always been baloney. So Jeb has been caught too’.

The underlying facts here, which are central to the state of affairs reached at the end of January 2010 and which explain Jeb Bush’s sudden surfacing at the White House, as well as his sombre appearance when photographed leaving the official residence in a snowstorm, are as follows:

(1): Michael C. Cottrell, B.A., M.S. had served as a Trustee of Delmarva Timber Trust
and remains a Trustee of the Trust.

(2): In 2002, given Mr Cottrell’s status as a Delmarva Timber Trust Trustee and his security and background check credentials, Mr Michael C. Cottrell’s corporation Pennsylvania Investments, Inc.,
had been offered a contract to trade $500 billion by Deutsche Bank AG.

(3): This contract was stolen from Mr Cottrell’s computer, complete with his signature and passport image and details, by specific instructions of Dr Joseph Ackermann’s co-partner in Deutsche AG (formerly Barrington Investment Group), George Bush Sr., and his criminalist associates, Richard B. Cheney and George W. Bush Jr. between 19th August and 7th October 2002, using the National Security Agency (NSA) T-2 program. Mr Cottrell’s signature was ‘forged’ in the sense that it was lifted from his computer and used to seal the consequent illegal transactions accruing for the benefit of Gorbachev, Kohl and Bush. Further details of these thefts, will be found below.

(4): On 19th August 2002, Jeb Bush attended a meeting with Delmarva Timber Trust personnel, the subject matter of that meeting being how Delmarva could make a deal with George H. W. Bush Sr. and with George W. Bush.

(5): In our brief reference above and in our report dated 31st January 2010, the statement that ‘the Delmarva funds were stolen’ contained a misunderstanding by the Editor. It was funds deposited in a securities account belonging to Mr Cottrell’s Pennsylvania Investments, Inc., that were stolen, by means of the electronic ‘forging’ of Michael Cottrell’s signature, on the specific instructions of the Bushes and Cheney, from the White House. Mr Cottrell had been offered the contract by Deutsche Bank given his Delmarva Timber Trust background and his securities credentials.

WHITE HOUSE THEFTS FROM MICHAEL C. COTTRELL’S FIRM,
AND THE ELECTRONIC FORGING OF HIS SIGNATURE
As BREAKING EVENTS are showing, this was a fatal theft too far by the DVD’s Bush Crime Family and their lackey, MK-ULTRA operative Richard B. Cheney.

Deutsche Bank had been more than content to approve the securities market credentials of Michael C. Cottrell, B.A., M.S. a Delmarva Trust Trustee, with rollovers and extensions. His firm’s securities account was held within Benchmark Securities, Inc., New Jersey. Deutsche Bank had concluded that he was the ONLY American they would be prepared to consider for the intended trading purposes; and after they had checked him and his credentials out, they were delighted and so approved him for the $500 billion contract.

Funds had been procured and tagged to Pennslyvania Investments Inc.’s securities account within Benchmark Securities Inc., New Jersey, for the purpose of using the funds with the contract.

Between 19th August 2002 and 7th October 2002, the Bush II White House, using the National Security Agency’s T-2 program, fraudulently ‘pinged’ Michael C. Cottrell’s securities account on seven separate occasions. The perpetrators were consequently able to purchase several billion dollars’ worth of contract paper on each occasion.

At the end of this exercise, at a table-top meeting in Geneva on 7th October 2002, they activated the electronic tag to access the contract enabling them to steal the contract for Deutsche AG and the funds in Pennsylvania Investments Inc.’s securities account within Benchmark Securities Inc.

In order for them to achieve these thefts, Michael C. Cottrell’s signature was electronically copied for the purpose – the electronic equivalent of forgery of the principal’s signature. Therefore, in addition to conspiracy to commit theft, and to the thefts themselves, the criminals concerned, who include Mikhail Gorbachev and Helmut Kohl, perpetrated forgery as well.

GORBACHEV AND KOHL IMPLICATED WITH BUSH SR. AND ACKERMANN
As previously reported, partners in Deutsche AG, formerly Barrington Investment Group, include Dr Joseph Ackermann, the DVD’s main banker, George H. W. Bush Sr., Helmut Kohl, the former Chancellor of Germany, and former President Mikhail Gorbachev, all of whom, therefore, are co-conspirators in perpetrating the theft implemented in Geneva on 7th October 2002.

Former President Mikhail Gorbachev and former German Chancellor Helmut Kohl have shared the proceeds accruing to their partnership in Deutsche AG (formerly Barrington Investment Group), so Gorbachev and Kohl are identified as having STOLEN THE CONTRACT AND FUNDS BELONGING TO MICHAEL C. COTTRELL, B.A., M.S., elaborated above.

DEUTSCHE BANK AG. A CO-CONSPIRATOR WITH BUSH JR. AND CHENEY
Also implicated were George W. Bush (Jr.), Richard B. Cheney and Cheney’s aide, Libby. Since Deutsche Bank had approved Michael C. Cottrell’s credentials as stated above, in allowing these illegal transactions to go through on the basis of an electronically stolen (and therefore forged) version of Mr Cottrell’s signature, Deutsche Bank itself became a co-conspirator, with Deutsche AG and its partners, in these successive thefts and exploitations of the funds which had been placed with Mr Cottrell’s securities account at Benchmark Securities, Inc., New Jersey.

The named highest-level US perpetrators, who erroneously imagined that they are covered by the National Securities Act of 1947 et seq. and are accordingly 'licensed' to abuse their high offices by committing theft, fraud and forgery, then intimidated and bore false witness against Mr Cottrell and arranged for the FBI to utter threats against him. Specifically, on 2nd October 2002, FBI Special Agent Jan Trigg and FBI Special Agent O’Grady [telephone number: 718-286 7307] telephoned Mr Cottrell at 3:44pm, accused HIM of conducting fraudulent transactions, and accompanied this lie with threats. In reality, the fraudulent transactions were being conducted by George H. W. Bush Sr., Richard B. Cheney, President George W. Bush and their foreign high-level partners.

BLAIR AND BERNANKE REPORTED TO US TO HAVE BEEN ‘ARRESTED’
At 1.00 am UK time on this date, 4th February 2010, the Editor was informed that the following were arrested on 3rd February 2010:

• Tony Blair, former British Prime Minister.

• Dr Ben Bernanke, Chairman of the Federal Reserve Board

• Please note that the foregoing statement IS ACCURATE. CONSTRUE what has just been stated: The Editor was informed by transatlantic telephone at the time and date stated here, of the above arrests. This, we repeat, is 100% ACCURATE as presented to you. That's what we've been told.

• Note: The possible ‘cover’ for the arrest of Blair may have been the fact that when the respected former British Labour Government Cabinet Minister, Clair Short, testified on 2nd February 2010 at the Chilcot Inquiry into whether Britain’s participation in the Iraq War was illegal, she denounced Blair as a liar, deceiver and con artist. Specifically, Ms. Short stated that Blair lied to his Cabinet and misled Britain's Parliament over the Iraq War, accusing Blair of personally ‘conning’ her and of 'deceiving the Cabinet, Parliament and the public'. Ms. Clare Short said that when she tried to question the legal case for war in Cabinet, she was jeered at, and Blair told her to ‘be quiet’. [Sources: Daily Telegraph, 3rd February 2010, page 12; The Times, 3rd February 2010, page 14].

• At 1.15 am UK time on this date, 4th February 2010, the Editor was informed that two top MI-6 personnel travelled to the United States to supervise matters currently in hand.

• The Editor was also informed of travel arrangements to the United States concerning a top personage but chooses to withhold this information at this time.

THE NOOSE HAS TIGHTENED AND THE TRAPDOOR IS POISED TO FALL
Of course what has happened is that due to their criminal greed in general, and as a consequence of this colossal theft in particular, involving the electronic ‘forging’ of Mr Cottrell’s signature, it has been possible to turn the tables on these careless and overconfident gangsters – with the noose being tightened progressively round their necks by stages.

• They are now metaphorically standing on the platform, with the executioner poised beneath them ready to shift the lever to open the trapdoor into which they will be dropped.

You may well ask yet again why have these people not been arrested in front of the TV cameras – as so many furious observers, including ourselves, have understandably been demanding. Among reasons for this not happening, we suppose, are included feeble fears for the future of the dollar system and the Republic; but the most likely generic reason for this not happening to date has been an unwarranted expectation by almost all elements within the US structures involved in the criminality and in covering it up, that they would all get away with everything in the end, given that their criminalist foreign associates are such big names.

• WE DON'T THINK SO...

CRIMINAL OPS. WITHIN A ‘RULE OF LAW’ FRAMEWORK
The real opposition has not crumbled – highlighting the central problem that these organised gangsters face, which can be summarised as follows:

• On the one hand, they have ‘successfully’ and comprehensively subverted the Rule of Law, the financial system, the domestic and world economies, the US intelligence community, many other intelligence communities and governments, the US military, elements of the US judiciary and law enforcement, and Wall Street. You would have thought that this would be more than enough to guarantee these gangsters open-ended ‘success’ for ever more, wouldn’t you.

• Yet on the other hand, since EVERYTHING they do is illegal, criminal or borderline ditto, and since they lie through their teeth and have to continue lying through their teeth because each successive lie has to be propped up with further lies, they recognise that they must operate within what remains of the Rule of Law and the judicial system that they despise. Otherwise they wouldn't get their lies so entangled, and they wouldn't go to such lengths (such as citing 'national security' as cover for criminal activity) to cover up their endless criminal behaviour.

As was inevitable given their overconfidence and the web of conflicting lies with which they are strangling themselves, the residual Rule of Law and the judicial system have caught up with these inveterate gangsters. We know for a fact that ‘they’ never expected that the lawyers acting for the CMKM/CMKX Plaintiffs [see Archive reports dated 9th January and 29th January] would actually FILE their devastating Complaint requesting monetary payment of $3.87 trillion given the floatation of an estimated 2.0 to 2.25 trillion phantom CMKM/CMKX shares from within the SEC itself.

However the Chairman of the Securities and Exchange Commission, Mary L. Schapiro, has been served with the Summons, and the other defendants have been or are about to be served their Summonses, as well.

SHOCKS PENDING FOR PEOPLE WHO FANCY THEY HAVE ‘STELLAR REPUTATIONS’
Given updated indications of failure hitherto to perform across the board financially, subpoenas are pending against individuals whose careers and ‘stellar reputations’, whether hospitalised or not, will be abruptly terminated as a consequence.

• Ignoring Summonses is not an option. Such behaviour would ensure summary judgment against the defendants, probably associated with jail sentences for contempt of court.

LIES AND DIVERSIONARY PLOYS OVER WORLD COURT JURISDICTION
Meanwhile a routine old lie that is being revived in order to obfuscate the desperate plight facing the gangsters, is that the World Court has no jurisdiction in the United States. This obfuscation has been trotted out for years, and is being irresponsibly promulgated by some disruptive US websites. Like parallel spurious 'Black' propaganda with similar cover-up intent, this reiterated assertion is both irrelevant and malicious. Readers are misled by such diversions, perpetrated by operatives who are perfectly well aware of the true situation, and are deliberately instructed to cover it up. In what follows, we have no choice but to mingle geopolitical analysis based on our deep experience, with the necessary financial and gold information. You can extract the financial and gold information from the analysis, and it will stand unaffected as precisely described here.

THE THEFT OF THE QUEEN’S GOLD AND THE LIEN ON THE U.S. TREASURY
Underlying facts associated with the World Court lien against the US Treasury reported by this service include the following, and concern the theft of The Queen’s gold on 29th-30th March 2007. Contrary to what we were led to believe later in 2007, this matter has NOT been rectified, according to the most recent information obtained from US inside (official) sources and passed to this Editor at about 7:00pm UK time on 3rd February.

• Therefore, The Queen’s gold has remained STOLEN now for the best part of TWO years.
[Note: We are not able to discuss this matter beyond what is published here].

This scandalous state of affairs has been deliberately exploited by the large pan-German Nazi Fifth Column in the United States as a wedge to destroy the British Monarchy and to create tension and confusion between the two wings of the ‘Main Enemy’ (as the continuing Nazis and their covert Soviet associates see us), Britain and the United States. The ultimate objective is to destroy what remains of the Anglo-US Alliance – to drive a wedge between the two countries, and this operation which is far advanced. It is now being comprehensively THWARTED.

(1): On 20th-30th March 2007, a highest-level US criminal intelligence operation serving the interests of the pan-German Fifth Column was mounted to steal gold belonging to the British Monarchical Power. As indicated, it is a primary objective of the ongoing pan-German Nazi ‘Black’ counterintelligence apparatus, Deutsche Verteidigungs Dienst (DVD), the heirs of the Abwehr – before whom Chancellor Angela Merkel, genuflects – to destroy the British Monarchy.

The British Monarchy provides national stability and stands in the way of the completion of the pan-German long-range strategy for hegemony in Europe and beyond. Even more to the point here, the British Monarchical Power is the ONLY power standing for the true Rule of Law – the ONLY power standing firm in the face of the ‘Black’ forces bent on thrusting the world into irretrievable chaos, not least by continuing ad infinitum their Fraudulent Finance operations.

• That’s why the Monarchy is targeted as described

(2): On Friday 29th March 2007, British banking system went ‘dead’ – such that the Editor of this service, who attempted a small VISA Credit card transaction in Victoria Street, London SW1, that afternoon, was unable to complete the transaction. When the Editor made some enquiries, it later transpired that Credit Card transactions had failed across the board in the United Kingdom. Further enquiries eventually yielded the following astonishing state of affairs:

(3): The banking ‘blackout’ extending into Saturday 30th March 2007 (separately confirmed to us, incidentally, by top Westminster political sources on 13th December 2008, and on subsequent occasions, the most recent of which, as noted, was 3rd February 2010), was used as 'Blackout' cover for the stealing of gold belonging to the British Monarchical Power.

This theft forms part of the basis for the action taken, in collaboration with Chinese parties, by agents for the British Monarchical Power against the US Treasury and the Federal Reserve, resulting in the lien for $47 trillion on the US Treasury referenced in some of our earlier reports. This lien is in force and has not yet been discharged (although this may be 'in process').

• As a consequence, the United States is temporarily not sovereign, a state of affairs that will unfortunately remain the case until this matter is resolved.

(4): By early May 2007, research conducted by this service had confirmed that a massive theft of gold directed from the highest levels of the criminal US Government structures (in conformity with the long-range pan-German strategy to destroy the British Monarchical Power) had indeed been secretly perpetrated on 29th-30th March 2007. On 15th May 2007, the Editor happened to mention to a US party that US criminalists had stolen The Queen’s gold. The person retorted that ‘I find that hard to believe’ and the Editor replied: ‘In that case, as you don’t believe what I say, don’t ever contact me again’. This conversation was recorded by the eavesdroppers, disrupting certain operations being conducted against the Editor of this service.

(5): At 1:45pm UK time on Tuesday 2nd February 2010, the Editor was engaged in a transatlantic telephone conversation with Michael C. Cottrell B.A., M.S., in which the Editor had raised the issue of ongoing attempts by controlled websites to obfuscate the jurisdiction of the World Court in the United States (an old diversionary ‘line’). As this matter was being reviewed, Mr Cottrell said:

‘They stole The Queen’s gold in London, not in the United States. Hence she can prosecute them under the British anti-terrorism legislation’.

(6): As soon as Mr Cottrell had said ‘They stole The Queen’s gold’, the transatlantic phone call was heavily jammed electronically by eavesdroppers. [See our observations about the stupidity of the eavesdroppers, below]. Every time they do this, they simply confirm the accuracy of what is being discussed. It was just possible for us to conclude the conversation above the din, and the Editor therefore managed to add that, thanks to this further confirmation (now afforded by the electronic jamming), the matter of the stealing of the gold in 2007 would be revisited by this column.

• The theft of The Queen’s gold was discussed internally in the United States on 3rd February 2010, and as indicated above, the Editor was susbequently informed that this matter remained outstanding and had NOT been resolved.

(7): Two of the actual criminal events which have given rise to this crisis and to the lien, took place in Europe: in London (the stealing of The Queen’s gold) and also in The Netherlands (the operation against ABN Amro). Thus BOTH criminal events afford the British Monarchical Power jurisdiction under British and European anti-terrorism legislation, which embraces ALL financial criminality – providing a further reason why our description of the US high-level operatives and gangsters as Financial Terrorists, is accurate. The relevant British and European anti-terrorism legislation is believed to have been duly invoked.

(8): Proceeds from the trading of The Queen’s gold have been systematically channelled, we now understand, through Deutsche AG (formerly Barrington Investment Group, Switzerland), which of course means that Messrs Gorbachev, Kohl, Bush Sr, Ackermann, et al, HAVE PROFITED FROM THE STEALING OF THE QUEEN’S GOLD. Hence, they are themselves criminal Financial Terrorists.

U.S. TREASURY IS THE DEFENDANT IN THE WORLD COURT ACTION
Since the United States is the defendant in this (and the Chinese) World Court case(s), World Court jurisdiction most definitely applies in the United States, contrary to the mischievous disinformation being recycled for obfuscatory purposes, by US agents of influence who have been so instructed. The World Court is, moreover, an offshoot of the United Nations, arising from the Bretton Woods Agreements. The World Court also has an American Justice; and enforcement, auditing and other relevant personnel associated with this World Court matter were indeed sworn in at the US Justice Department at the beginning of December 2009, as we reported – given that it is necessary under international law for foreign personnel engaged in enforcement of World Court orders to be sworn-in on the soil of the defendant country.

ELECTRONIC JAMMING OF GOLD THEFT PHONE CONVERSATION
It was clear from the electronic jamming which interfered with the foregoing transatlantic telephone conversation that US electronic intelligence services wished this matter to be suppressed. In view of what is transpiring in 'real time' as this report is being finalised, their anxiety is understandable. But precisely because of that intervention, we are hereby taking this opportunity to lay out the facts more fully than before, as known to us – bearing in mind that this service exposed the gold theft in 2007, within a matter of weeks after that assault by Germany’s agents within the US structures against the British Monarchical Power.

You may now perhaps understand why, outraged at this development, we then called for the US Ambassador to be recalled from London, for him to be ordered to procure the rectification of this assault within a specified period, and in the absence of any progress within two months, for the US Embassy to be closed and US bases operating on British territory to be evacuated.

Of course, given innumerable other considerations, we did not expect any of this to happen: but strong language needed to be used in order to convey, to those with ears to hear, the extreme gravity of the situation, and to advertise the theft which no-one else (of course) was reporting.

GERMANY IS BEING PROGRESSIVELY EXPOSED AS THE ENEMY
Because Britain is enmeshed in the sterile European Union Collective – the long-range pan-German hegemony collectivisation operation mapped out under Hitler and delineated in the compendium Europäische Wirtschaftsgemeinschaft, published in Berlin in 1942, which we have extensively exposed elsewhere [in particular in The New Underworld Order], it is still taboo to describe Germany as THE ENEMY.

• But there is no doubt whatsoever that this is an accurate statement.

In the European sphere, France covers for Germany under the terms of the Treaty of the Elysée (January 1963), which is of indefinite duration and provides for both sides to reach ‘an analogous position’ in respect of all external matters of common interest.

The indefinite treaty was signed by the duplicitous General Charles de Gaulle, no friend of Britain despite his exile in London during the war, and Dr Konrad Adenauer, the former Hitler-era mayor of Cologne, and friend of Hitler’s favourite German bankers, Drs. Abs and Pferdmenges. New plans to integrate dimensions of the French with the British military structures, reportedly being discussed within the British official circles, appear to overlook these fundamental considerations – given that British policy remains dominated by brainwashed, second-rate people who do not understand, are ignorant of, or refuse to accept, the reality that long-range pan-German DVD strategy is viscerally opposed to the continued existence of Britain as an independent country – just as it is focused on building ‘the Thousand-Year Reich on the ruins of the United States’.

NON MERCI! IL FAUT TOUT D’ABORD QUE VOUS VOUS DEBARRASSEZ DES ALLEMANDS
The current wheeze in London is that a new revival of the Edwardian ‘entente cordiale’ would be appropriate, given Britain’s weakened position following the corruption of elements of the City of London by the DVD-serving Bush-worshipping George Bush Center for Intelligence, Langley, VA.

Such a démarche should not even be contemplated unless and until France denounces and exits from the 1963 Treaty of the Elysée with Germany. Otherwise further entanglement with France will simply mask further lethal entanglement with the long-range subversion strategy implemented by the secret pan-Germans – which the prevailing financial showdown is, at least, destabilising.

The offensive against Britain and the British Monarchy is being directed from three centres: Germany (Dachau) itself; the Germanophile component of the subversive Bush-corrupted US Intelligence Power; and Germany’s wartime ally, Japan, also known to be targeting British power, which is extensively centred within the British Monarchical Power.

A constant campaign of vituperative venom, very typical of familiar old Nazi hate propaganda, is disseminated via several notorious US websites – with no tangible impact other than to confuse Americans who do not possess access to the underlying accurate information, or who want their prejudices reinforced. These cynical CIA/DVD Psy-Ops activities are leading nowhere, given the prevailing ‘evolution of events’ (to cite Lenin); but are cruelly misleading Americans who deserve better than to be constantly lied to by operatives working for the criminalised Intelligence Power which is itself an instrument of foreign interests.

SCANDAL OF WALL-TO-WALL U.S. OFFICIAL PSY-OPS AGAINST AMERICANS
The barrage of disinformation directed at well-meaning Americans by evil elements within the US official structures is, of course, an ongoing scandal of immense proportions which no-one in the United States seems to be interested in addressing. People with influence and contacts that we know well, seem to accept this state of affairs as perfectly normal. It is NOT in any way normal for a Government to deploy crude Psy-Ops specialists and agents of influence whose job is to spew out disinformation and lies 24/7 for the specific purpose of deceiving and misleading its own people.

This abomination has matured from the poisonous Operation Mockingbird, the CIA’s Psy-Ops offensive against, and to subvert, the US media implemented during the Cold War period – with the covert aim of preventing the press from investigating embarrassing and criminal operations by the Intelligence Power itself as it consolidated its control over the US Federal Government structures behind the Cold War smokescreen – becoming far more of a menace than the GRU-KGB ever was.

This monstrous, self-financing, criminalised US ‘State within the State’ – which will tolerate no interference with its criminal operations, is responsible for perpetrating the biggest portfolio of criminal finance scams in history, and has absolutely no intention of reforming itself – is thought to have perpetrated three or more hidden giga-scams that are comparable in size to the incredible CMKM/CMKX phantom shares fraud that we have exposed on this website. We are aware of two comparable scams in the United States, and another in Canada (which has been comprehensively corrupted by the Bush Crime Syndicate operations there, FBI Division Five which sits inside the Royal Canadian Mounted Police, the compromised Canadian intelligence community, and a number of well-known Canadian banks). The US Intelligence Power recognises no limitations to its arrogant abuse of the power that it has usurped from the American people and that it deploys to coerce and subjugate the Executive Branch, in particular.

C.I.A. SCAMS INSIDE GOVERNMENT AS WELL AS THE PRIVATE SECTOR
Enron was NOTHING compared to what is emerging as this monstrosity’s financial and related crimes – dancing to the tune of the Bush and Clinton DVD Crime sub-Syndicates of the George Bush Center for Intelligence, Langley (which in turn serves even darker interests identified at the top of this report) – are progressively being exposed.

For the US Intelligence Power has penetrated and subverted not just the Financial Sector, both at home and internationally – exporting its corruption abroad in order to escape the US monopolies and securities legislation, and maximising the potential for perpetrating ever more open-ended fraudulent finance operations at home under cover of the National Security Act of 1947 et seq. (a crooks’ charter) – but has, in parallel, exploited its entrée inside official structures, such as the SEC, Fannie Mae and Freddie Mac, the CIA itself and the Pentagon (the Halliburton scamming operations) to perpetrate unspeakable frauds against targeted constituencies from inside the Government itself. After all, since the White House has for years been doing not a lot else but engage in open-ended corrupt financial operations, what’s the problem?

This abominable US Intelligence Power monstrosity needs to be decapitated, decimated, trampled under foot, and buried in concrete. Furthermore, when that imperative reform finally takes place, as it surely will – given the extreme shocks in store – not a single member of its corrupted staff should be ever eligible for re-employment in a new, slimmed-down US intelligence sector subject to proper checks and balances with very sharp teeth.

If you say this can’t happen, you have already fallen victim to a central ingredient of the cynical CIA Psy-Ops offensive that's being waged at maximum intensity against the American people – namely, a defeatist mentality. They want you to think like that – because defeatism protects their continued illegitimate hegemony. But everything's collapsing onto their heads now, we think.

FACT: These people CAN be defeated. Look what immense progress has been made since it ceased to be the case that they always got their own way. Further progress is being made every day, and the pace at which these people are being destabilised is rapidly accelerating. Remember: They never thought there could ever be any real opposition, so they weren’t prepared for it when it materialised: and they have been scared and on the defensive ever since.

The fact is, they don’t have the initiative, although they may kid themselves that they do: all of us who are standing up to these vermin, have the initiative. These CIA marionettes are spinning like tops. Many may wind up spinning in their graves or dangling from George H. W. Bush’s lamp posts. And an awful lot of people are likely to wind up in jail.

‘SORCHA FAAL’ WARMONGERING' AGITPROP OPERATION
RUN BY AN OFFICE OF NAVAL INTELLIGENCE AGENT FROM VIENNA, VA
One egregious example of the contemporary manifestation of Operation Mockingbird, which we have exposed several times already in this column, is the fake so-called ‘Sorcha Faal’ operation.

These reports typically begin with the weasel phrase ‘Rumours circulating in the Kremlin today’ or else ‘Reports circulating in the Kremlin today’, for the purpose of conning the gullible reader into believing that he or she is reading inside information from Soviet Military Intelligence (GRU) or the successors to the KGB (FSB). As the Editor of Soviet Analyst, the Editor of this service is naturally aware of the fact that, as we have said before, the Kremlin doesn’t ‘DO’ rumours. So it is incredible that such a naïve and uneducated ploy has any traction at all.

As we have stated on several occasions in the past, the ‘Sorcha Faal’ warmongering drivel – much of which agitates for a world war as soon as possible, it seems – is disseminated by an Office of Naval Intelligence operative named J. Forrest Sharpe, working out of Vienna, VA.

The Office of Naval Intelligence is one of the snakepits within the US Intelligence Power that has been most viciously scrabbling, for years, to control the money. Its warmongering agitation and propaganda is associated with the 'War Party' who imagine that the financial crisis can be buried beneath the rubble of a World War.

This is an extremely malicious disinformation operation serving the interests of a particularly nasty component of the US Intelligence Power: ONI has a reputation of being much the most ruthless and aggressively dangerous of the various CIA ‘subsidiary’ and competing entities which are often at loggerheads with each other.

On 2nd February 2010, the Editor of this service emailed David M. Dastych, a Polish journalist and ‘former’ intelligence operative based in Warsaw, to inform him of the above facts, given allusions to Sorcha Faal disinformation in one of his reports (although Mr Dastych was not in fact buying the line). At 17:06 UK time (same day), the Editor received this response from Mr Dastych:

Dear Mr Story

I’ve checked about J. Forrest Sharpe and his publications. You’re perfectly right, this ONI officer pretends to be “SORCHA FAAL” and his publications pretend to be from a “rumour mill” of the Kremlin and the Russian Intelligence [services] (GRU, FSB).

My respect.

David Dastych.

WHY THE EAVESDROPPERS ROUTINELY SHOOT THEMSELVES IN THEIR CLUB FEET
The incident at 1:45pm UK time on 2nd February, itemised above, when the mention of the stealing of The Queen’s gold in a transatlantic telephone call was immediately followed by loud electronic jamming (which however was not replicated when the Editor called back a few minutes later), is simply the latest in a long line of such interferences with our communications which have confirmed or reconfirmed elements of research on which we were working.

Of these incidents, the previously most important occasion was a conversation in 2006 between the Editor in London, Mr Wanta in Wisconsin and ‘Mr Nasty’ (Thomas Henry) in Nebraska, in which the Editor mentioned in a few words his analysis of pan-German long-range subversion strategy and its implementation against the ‘Main Enemy’ (Britain and the United States) by the Nazi-DVD.

This ‘unexpected’ observation by the Editor – based, by the way, on documentary evidence, as well as on ongoing research – was immediately greeted not by one, but by no less than THREE gasps – none of which were emitted by parties to the conversation. Bearing in mind that Wanta answers the phone with ‘Guten Tag’, this was ‘quite interesting’.

All our phone calls (domestic as well as international) are listened to, and one can hear the various despicable eavesdroppers clicking in one after the other. These people may not understand that this behaviour is not merely tacky and sordid: it also enables us to inform them what we want them to know. It’s a two-way street. They probably never thought of that.

THE HIDEOUS FINANCIAL AND ECONOMIC ‘SHOCKS’ IN STORE
Finally, as we recently reported, the Barack Obama Administration will have the distinction of having presided over the accumulation of $4.5 trillion of Treasury 'background' debt – all of it wholly unnecessary – in the space of just two years. But it took from 1913 to 1994 for the US Treasury to incur Gross Federal Debt (as reported) of $4,643,307 million – and until 2005, if the Office of Management and Budget's ‘smoke and mirrors’ device, mandated by Statute, whereby the surpluses in the so-called Trust Funds are ‘invested in’ the Federal Funds, is used as the measure.

Now as we have repeatedly stated, incurring this vast accumulation of new US ‘Trashets’ debt is wholly unnecessary, and therefore represents a further form of Financial Terrorism against the American people. Because if the Group of Seven-mandated Dollar Refunding Programme, requiring a regular calendar of fully taxable, transparent, on-the-books trades to take place on a continuing basis, had been implemented, the US Treasury Department would long since have been at the receiving end of a cascade of windfall tax receipts at 35% per trade – and wouldn’t have needed to have incurred much, or any, of this extra garbage debt at all.

Of course, implementation of this scheme would have, and will, knock out clandestine, off-balance sheet, tax-evasive derivatives trading, with the proceeds stashed in offshore bank accounts. But the proceeds from these discredited money laundering operations are basically stuck offshore anyway, and cannot be surfaced onto the balance sheet under Basel II and Basel III, except through crooked banks – making a laughable mockery of the observable persistent intent among bankers generally to try to rehabilitate fully the discredited derivatives mayhem.

THE LATEST AVAILABLE DERIVATIVES NOTIONAL VALUE DATA
To some extent, according to Bank for International Settlements data, the derivatives sector was somewhat restored in the first half of 2009 – given that, after peaking at $683,725 billion in June 2008, the notional derivatives contracts amount outstanding had ‘recovered’ to $604,622 billion by the end of June 2009 (taking account of double-counting) compared with the reported aggregate of $547,371 billion to which this notional figure had slumped by the end of December 2008.

That collapse had represented a notional value wipeout of no less than $136.4 trillion in the space of six months (actually, from mid-September to December 2008). In the first half of 2009, the notional value of derivatives contracts outstanding was clawed back up by $57.3 trillion, a 42% ‘recovery’ – indicating loud and clear that no lessons whatsoever had been learned from what happened, and that the financial community wasn’t inclined, even in the face of the massive slap in the face that it received from mid-September 2008 onwards, to go back to school.

CONGRESS SLAPPED IN THE FACE AS WELL: BY NEIL BAROFSKY
This is not only the view of our soundest advisers, but it is echoed by the only figure other than Paul Volcker within the Obama Firmament who has been talking any sense at all – namely, Mr Neil Barofsky, the Special Inspector General for the Troubled Asset Relief Program, whom the Obama Administration are obtusely ignoring.

As required by law, Mr Barofsky delivered a 224-page quarterly report to Congress on 30th January 2010, in which he yet again complained that Congress had been fiddling while Washington, DC, burned. US policymakers, he reiterated, had taken NO STEPS SO FAR to address the fundamental problem that triggered the financial crisis.

• Mr Barofsky did, however, reveal the small matter of 40-odd investigations into misappropriation of the $700 billion of TARP money (which was exactly what we had predicted in late 2008 when the criminal financier Paulson was orchestrating that operation). The $700 billion was leveraged to at least $23 trillion – which, by the way, belongs exclusively to the American people, as it’s ALL been stolen. ‘The money you make exploiting my money is my money’.

Specifically, Barofsky berated Congress, saying that ‘it is hard to see how any of the fundamental problems in the system have been addressed to date’. Echoing views expressed to us repeatedly by the securities expert, Michael C. Cottrell, Mr Barofsky elaborated that the bailout ‘will have been for naught if we do nothing to correct the fundamental problems in our financial system and [we will] end up in a similar or even greater crisis in two, or five, or ten years’ time’.

FOR ‘FUNDAMENTAL PROBLEMS’ READ: RAMPANT CRIMINALITY
However the ‘fundamental problems’ embrace rampant criminality inside the highest ranks of the US Federal Government, starting at the White House, the Treasury, the Federal Reserve and, of course, the criminalised Intelligence Power, which controls all three. The only progress that has been made in this connection has resulted from the determined opposition that the serpents have encountered not from within the Government’s own structures – but from beyond.

Like everyone else except this service, Mr Barofsky is unwilling to use straightforward words and phrases like ‘fraud’, scam’, ‘corruption’, ‘criminal finance’ – for fear of offending, in this context, US legislators who are themselves involved in clandestine money-laundering, tax evasion, Fraudulent Finance, and other manifestations of Financial Terrorism. We understand that when Paul Volcker testified before Congress on 3rd February 2010, it was possible to tell, from the questioning, which legislators had been bribed by Bernanke, Panetta, Geithner, or all of the above.

• And yes, as he can’t bring himself to use the appropriate vocabulary, Mr Barofsky naturally ALSO avoids mentioning Financial and Economic Terrorism altogether.

BANKERS AT DAVOS REPORTED TO HAVE BEEN AT LOGGERHEADS
The gravely damaged financial system, rotten to the core, and riddled with cancerworm, cannot be ‘repaired’ until the contemporary preference for Fraudulent Finance is cauterised first. Judging by reports of stand-up rows behind the scenes at bankers’ meetings in Davos, the self-destructing, complacent Wall Street, London, Paris, Zurich and Frankfurt élites, are losing their cool – as they contemplate the wreckage brought about by their own unfettered criminality and greed.

Yet by all accounts, their attitude is that any reforms that belatedly emerge from the US legislative process, and from the confused goings-on in London, they will be able to circumvent.

If that’s their attitude, Neil Barofsky’s two-year timeframe is much too optimistic. When inflation primed by this unprecedented outbreak of monetary waywardness and permissiveness takes off, the nitro-glycerine will be ignited – and the last chance to prevent a global calamity will have been squandered by these greedy money-lending opportunists, who have so far escaped scot-free from the consequences of their financial criminality (give or take their bonuses).

Two generations ago, these people would have been shot at dawn for speculation in time of war. They may fear that a similar fate awaits them ‘down the pike' – so they may prefer to grab what they can now, before the destruction for which they and their criminalist associates in high places are responsible, drags them down to economic hell along with everyone else.

U.S. CROOKS REPORTED TO BE FLEEING THE COUNTRY
It is reported to us (as has been the case at tense stages of this crisis in the past) that criminal financiers are fleeing the United States – taking some of their loot with them. This time round, however, the reports have an urgency about them that we hadn’t noted on earlier occasions.

Fleeing abroad won’t do them much good, for two reasons. First, if they touch the funds, they will immediately be fingered. Secondly, they are just as likely, if not more so, to be picked up in Europe, than in the United States.

INTERPOL are on worldwide alert for these criminals, and the British and European anti-terrorism legislation has very nasty, sharp teeth. So come on over, folks: our cops will happily pick you up.


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

LEGAL TUTORIAL: The Steps of Common Fraud:

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

Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:

• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.

• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.

• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.

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

FRAUDULENT CONVEYANCE:

• “FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.

• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person (entity) making transfer…”.

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

U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:

• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.

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

• This is a very old, malevolent US counterintelligence DIRTY TRICK.

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

Likewise, although we haven't yet had time to elaborate this issue, we have taken drastic steps around the world to close off the malicious piracy of our books. One technique used by several disreputable sites (in the United States, the Netherlands and Switzerland) is to copy our title(s) and (a) to display an image of the front cover WITHOUT THE ISBN DATA at the top of the cover; and (b) to DELETE THE COPYRIGHT PAGE. In so doing, the criminal pirates proclaimed that they knew perfectly well that they were/are engaged in theft and can be prosecuted for stealing copyright.

• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.

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


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