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S.E.C. PHANTOM SHARES FRAUD: NEW INTELLIGENCE

LATEST DEVELOPMENTS FOLLOWING THE BLOWING OF THE CAULDRON LID

Tuesday 2 March 2010 01:00

• REPORTS UPDATE: We have a very extensive report containing inter alia the promised detailed information demonstrating/proving that ALL securitisation is ILLEGAL under US and Common Law (applicable in the UK, Canada, Australia, New Zealand etc). This report is nearly ready to be posted.

However on 9th March we became aware of a MONUMENTAL FRAUD, so blatant and careless, that we are likely to need to present details of this fraud, which has been set up for the explicit purpose of stealing and diverting the monies directed to be payable to Mr Michael C. Cottrell's Pennsylvania Investments, Inc. When we became aware of this US fraud, its extreme crudity and crass stupidity caused consternation beyond anything experienced to date. We are currently awaiting receipt of further details, but we already have enough official documentary information to hand to enable us to conclude that the racketeers that we have cornered have now gone completely mad.

There was no way that this fraud could not have been detected. Because it HAS been detected, all hell has broken loose today [9th March 2010], especially as ALL CONCERNED, via their cadres who are paid to listen-in to our phone calls, are aware that WE have the data on this fraud and WILL, as always, ensure that YOU are fully appraised of the lengths these serpents will go to STEAL MONEY.


• THE SECURITIES AND EXCHANGE COMMISSION PHANTOM SHARES FRAUD: UPDATE


• THE SITUATION REGARDING THE TAX TAKEN ON 31ST DECEMBER 2009:

• IT APPEARS TO HAVE BEEN MISAPPROPRIATED: THIS IS A COLOSSAL 'INSIDE' CRIME:
INVESTIGATION BY NEW YORK STATE ATTORNEY GENERAL'S OFFICE HAS BEEN DEMANDED

• LETTER TO THIS EDITOR FROM THE LAWYERS FOR THE CMKM VICTIMS

• LETTER WAS LEAKED, AND HAS BEEN CIRCULATING BELOW THE RADAR

• PARALLEL LETTER TO THE OFFICE OF THE ATTORNEY GENERAL
OF THE STATE OF NEW YORK FROM THE LAWYERS FOR THE CMKM VICTIMS

• RELEVANT TEXT FROM OUR REPORT DATED 12TH FEBRUARY 2010

• THE JAILING OF THE FORMER GOVERNOR OF THE BANK OF ENGLAND


• Quote of the year:

'Christopher Story is a problem for them, but they believe they can handle it provided what he publishes is not taken up by the mainstream media'.

Statement to the Editor on 26th February 2010 by Mr A. Clifton Hodges, Lawyer for the CMKM/CMKX SEC scam victims, 26th February 2010

• Quote of the century:

'It doesn't matter that it's not true. All that matters is that it's out there'.

Statement to the Editor by journalist Gordon Thomas, December 2004, in Bath, Somerset, after Mr Thomas had informed the Editor that MI-6 had borne false witness against the Editor of this service by conveying the false report to the gullible mainstream press that Mr Story had been associated with Sir Mark Thatcher et al in connection with the notorious aborted Equatorial Guinea fiasco, notwithstanding that this Editor has done nothing at all since 1963 but run his own publishing businesses 24/7, 365 days a year, so much so that he never even went on holidays with our four daughters when they were growing up.

When the Editor asked Mr Thomas why such blatant lies would be disseminated to the press, especially given that the Editor used to have huge op-ed articles published regularly on the main page of The Daily Telegraph in the 1970s and early 1980s, Gordon Thomas replied:

'They think you may be dangerous, because you control your own publications and you have the documents. They have told the press this stuff so that when you publish what they don't want disseminated, the press won't believe you and will pay no attention'.

Naturally, the Editor, realising that if 'they' thought he was dangerous, they must have something HUGE to hide, took the hint and has been pursuing these investigations intensively ever since. You need to understand that these intelligence personnel, in addition to being nasty pathological liars and deceivers, are also often extremely STUPID.

• MORE ABOUT GORDON THOMAS AND HIS GAMES AT THE FOOT OF THIS REPORT.


• Quote of the millennium:

'The reason why 9/11 is not mentioned on Usama Bin Laden's Most Wanted page is because the FBI has no hard evidence connecting Bin Laden to 9/11'.

At the FBI's website, http://www.fbi.gov/wanted/terrorists/terbinladen.htm, you will see that Osama bin Laden is wanted for a couple of crimes (flimsy evidence) but not the 9/11 attacks. When asked why there is no mention of 9/11 on Bin Laden's Most Wanted web page (30), Rex Tomb, Chief of Investigative Publicity for the FBI made the classic statement cited above, which of course makes a complete mockery of the lies spewed out by the Bush Administration and the CIA concerning 9/11 and 'The War on Terror'. If you go to the FBI's website, note that the background is BLACK.

• FACT: ALL websites with a BLACK background, have a BLACK background for a reason: The background is BLACK because the organisations in question belong to the BLACK FORCES of Lucifer that we are confronting. There is absolutely NO NEED to have a BLACK background. It sends the intended signal, and the intended signal is BLACK. This is just an add-on observation.


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.
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.

• See also: Legal moves to sue those blocking the Settlements: 7th February report [Archive].

• The promised report showing that ALL SECURITISATION IS ILLEGAL UNDER U.S. LAW (and indeed in ALL Common Law countries) has been superceded by this report, but will be presented as soon as practicable. Financial platform fraudsters have had it both ways so far: NO LONGER.


NEW REPORT STARTS HERE:


THE SITUATION REGARDING THE TAX TAKEN ON 31ST DECEMBER 2009
On 12th February 2010, we advised that TAX having been deducted on 31st December 2009 from the Settlements funds, it was incumbent under US law for those concerned to pay out the funds from which the tax had been deducted within 45 days (viz.: 30 days plus the statutorily available extension of 15 days).

On the basis of premium information, and our own best information and belief, the funds from which the tax was taken on 31st December 2009 remain undisbursed. This being the case, those who are responsible are liable to extremely serious criminal penalties.

Many parties around the world have asked the Editor to provide ‘the answer’ to the matter which appeared to have been left up in the air following our report dated 12th February. On a matter such as this, we cannot possibly be expected to comment, let alone in knee-jerk fashion, until we have the necessary information to hand.

So, since the tax was taken on 31st December, and the payouts did not take place within the 45 days, and there is no related information to the effect that the tax taken out of the capital sum was restored to the capital sum within the 45-day period as should have occurred (at a minimum), what happened to the tax accruals (of $4.0 trillion to $4.2 trillion)? Was it placed out under contract in Brazil, for example? As we understand the situation, confidence in ‘paper’ is crashing everywhere, so the money may be ‘just sitting there’. $100 billion was peeled off and remitted to a false religious outfit, the identity of which is known to us, as we also reported on 12th February 2010.

LETTER TO THIS EDITOR FROM THE LAWYERS FOR THE CMKM VICTIMS
On 1st March 2010, the Editor received the letter displayed below, by Fedex, from Mr A. Clifton Hodges, the Attorney for the 50,000+ CMKM/CMKX victims [see reports dated 9th January, 29th January, 7th February and 12th February 2010: press ARCHIVE] who, following our introduction, is also fully cognisant of the matter of the stealing of the Deutsche Bank contract for $500 billion and electronic signature belonging to Mr Michael C. Cottrell, B.A., M.S. which was illegally exploited as described in our report dated 7th February 2010, with the successive trading proceeds credited with Deutsche AG (formerly Barrington Investment Group), St Gallen, Switzerland. [See Appendix below for further detail from our report dated 7th February 2010).

The partners in Deutsche AG include Mikhail Gorbachev, former President of the Soviet Union, George H. W. Bush, former President of the United States, Dr Helmut Kohl, former Chancellor of Germany, and Dr Joseph Ackermann, CEO of Deutsche Bank AG..

Kohl, by the way, became the biggest holder of Young and Dawes Gold Certificates and of railroad certificates, and was notorious for his capacity to get hold of such certificates held by others and to procure their invalidation. The collection of Gold Certificates acquired by Kohl were never written off and never negated.

The letter from Mr A. Clifton Hodges to the Editor of this service reads as follows:

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

February 26, 2010

Mr Christopher Story FRSA
Editor and Publisher
108 Horseferry Road
Westminster
London SW1P 2EF, UK

Re: US Domestic Settlement Funds Treasury Default

Dear Mr Story:

As we all labor to accomplish what we each hope will assist the financial world to return to a more constitutionally acceptable state, I write to enlist your assistance. I am informed and believe, as you have previously reported, that some $4.2 trillion was transferred to the US Treasury on December 31, 2009, as an initial payment of US taxes for the Domestic Settlement Funds.

New York State Law, United States Law and International Law all provide for criminal sanctions for failure to disburse Trust assets within an absolute maximum of 45 days after such a tax payment. That time period of 45 days expired at midnight on February 14, 2010. My further understanding is that the Trust assets remain undisbursed; accordingly, very serious criminal penalties have been incurred by those responsible for the continued failure to make these payments.

My clients and I are requesting your assistance in submitting this matter to Her Majesty The Queen, in hopes that she will direct her agents now present in this country to file a complaint that Interpol can act upon, and to have the MI-6 people take charge of getting this program finished.

My information is that the US Treasury still possesses these tax revenues [meaning of course that they have not been returned to the taxpayer] which in turn suggests that the US Government is in serious and substantial default.

You should be aware that I have also requested Mr William Bonney, whom I have been advised is a member of MI-9, to make a similar inquiry of The Queen.

I believe that, although you may not be directly in contact, you have sources and communication channels available to make this information and request known to Her Majesty. I know you to be a man of great integrity and of the highest moral standards; accordingly I am pleased and confident to leave this matter in your hands.

Thank you in advance and on behalf of my 50,000+ shareholders/clients.

Sincerely,
HODGES AND ASSOCIATES
[Signed]
A. Clifton Hodges

LETTER WAS LEAKED, AND HAS BEEN CIRCULATING BELOW THE RADAR
This letter to the Editor was leaked and has been in circulation since a faxed advance copy was made available to the Editor at the end of last week. Since it is known that Mr Hodges’ computers were compromised, it is possible that the letter was extracted by that means. Another possibility, suggested by Mr Hodges himself, is that one or more of his clients, who are reported to us to be beside themselves with fury at the scandal of 2.25 trillion CMKM/CMKX stock being floated via a platform from within the Securities and Exchange Commission itself under the George W. Bush Administration (between June 2004 and October 2005), leaked the letter, the top copy of which, as noted, arrived in London, at the Editor’s request, on 1st March 2010. The Editor asked for the top signed copy so that it could be forwarded as requested by Mr Hodges, which has now been done.

PARALLEL LETTER TO THE OFFICE OF THE ATTORNEY GENERAL
OF THE STATE OF NEW YORK FROM THE LAWYERS FOR THE CMKM VICTIMS
Also on 26th February 2010, Mr A. Clifton Hodges, lawyer for the CMKM/CMKX plaintiffs, wrote to the Office of the Attorney General of the State of New York, as follows [Hodges and Associates’ coordinates as above]:

[Office of] The Attorney General of the State of New York
120 Broadway, 23rd Floor
New York, NY 10001

Dear Ms. Brown:

Thank you for speaking with me earlier today and explaining that Mr. Markowitz was out for the rest of the day. We discussed briefly the nature of my request and you suggested that I forward the appropriate information to your attention via e-mail for Mr. Markowitz’s review on his return Monday, March 1, 2010. The information is as follows:

• I am a California trial attorney with some 40 years’ experience in State and Federal Court, as well as other jurisdictions.

• In January of this year I filed a Bivens Class Action against the five sitting SEC Commissions and five past SEC Commissioners seeking some 3.87 Trillion Dollars in damages for the taking of property by unconstitutionally withholding consent to distribute such sums as had previously been collected for the benefit of 50,000 + shareholders of CMKM Diamonds, Inc.; a conformed copy of the complaint is attached.

• The SEC Office of General Counsel has agreed to accept service on behalf of the sitting Commissioners; the other commissioners are currently being served.

• The weight of opinion is that this litigation will not be allowed to proceed into the discovery stages and/or to trial; there is mounting evidence that a distribution of funds to the shareholders is on the near horizon.

• I am advised that a portion of trust funds previously earmarked for distribution to support the U.S. Domestic Settlement Fund Program currently in process were distributed to the United States Treasury facility in New York City on December 31, 2009 through and with the assistance of the New York Federal Reserve Bank in New York City.

• I am advised that these trust funds totaled 4.2 Trillion Dollars and were paid into the U.S. Treasury as and for taxes due to be paid from the trust(s) upon distribution of the trust assets.

• I am further advised that pursuant to Federal Banking Regulations, New York State Banking Regulations, and the Martin Act, inter alia, the transferred funds could be held without return for a maximum period of time under any circumstances for 45 days or until midnight February 14, 2010.

• I am further advised that the U.S. Treasury has not remitted these funds, is still possessed of these funds and more importantly the trust(s) assets have not been distributed.

• The above circumstances, upon proof, demonstrate serious criminal violations of the statutes referred to above.

• I represent, at least as the Class Counsel, a number of New York residents who are beneficiaries of these trust(s) and are among the 50,000 + shareholders.

• I know many of these people on a personal basis in addition to being their counsel of record and can attest to their severe and continuing damage suffered and being suffered as a result of the non-distribution and non-receipt of the aforementioned trust assets; some of them are also anxious to visit you in person and describe their continuing outrage.

Demand is hereby made that your office initiate, at the earliest possible time, an investigation into the criminal activities of those persons within your jurisdiction who have contributed to and have otherwise facilitated these criminal acts. I would be happy to discuss these facts with you at your early convenience. Please feel free to contact me directly at: (626) 564-9797. Thank you in advance for your prompt attention to this matter.

A. Clifton Hodges (CSBN 046803)
HODGES AND ASSOCIATES
4 East Holly Street, Suite 202
Pasadena, CA 91103-3900

RELEVANT TEXT FROM OUR REPORT DATED 12TH FEBRUARY 2010
For the convenience of all concerned, the relevant portions of our report dated 12th February 2010 are now appended immediately below. With one exception, no editorial changes have been made by the Editor to the text as originally posted. It will now be appreciated that we could not elaborate on our report dated 12th February until this time:

As we reported earlier, the TAX was deducted from the Settlements monies effective from 31st December 2009. If we assume for current purposes that the Settlement monies aggregate about $14.0 trillion, then tax at 30% yields $4.2 trillion. In our report dated 28th December, we flagged the reported intent to divert $4.0 trillion of public funds [see Archive].

THE TWO SETS OF BOOKS
In order for diversion of funds to be ‘successful’, the source of the funds targeted for diversion must be obfuscated. These professional criminal financiers normally do this by creating two sets of books, which may entail two actual batches of cash, as in this case.

In the report dated 28th December 2009, we identified the second amount of about $4.0 trillion needed for this corrupt purpose. Specifically, it would consist of:

• The difference between the Debt Subject to Statutory Limit of $9,959,850 million for Fiscal Year 2008, which was raised in December 2009, to $12.4 trillion. The difference is $2.4 trillion. The 2010 Federal Budget documentation estimated that the 2010 Debt Subject to Statutory Limit would be raised to $12,843,344 million, representing an increase from the previous cap of $2,884 billion: so there’s another $400 billion in the wings.

• The debt cap of $400 billion previously applicable to the former GSEs (Government-Sponsored Enterprises), Fannie Mae and Freddie Mac, was removed. Therefore, another $400 billion or so of official background debt based on Collateralised Debt Obligations and Collateralised Mortgage Obligations ‘can be’ floated, as the old cap has been discontinued.

• Obama’s 2,000+ page social engineering healthcare legislation will not only create brand new permanent cash pipelines, ripe for diversion by the kleptocracy into Fraudulent Finance trading operations, but will also be financed by an initial $1.0 trillion of ‘seed money’.

THERE’S THE DUPLICATED $4.2+ TRILLION
$2.9 trillion (taking the Statutory Debt Ceiling total estimated for FY 2010) plus $0.4 trillion from the removal of the cap applicable to the former GSEs plus the $1.0 trillion playmoney to be released with the Leninist healthcare legislation, yields $4.3 trillion = the counterpart to the diverted tax monies of approximately $4.2 trillion identified above.

TAX IS PAYABLE WITHIN 45 DAYS MAXIMUM OF PAYMENT
Now although the tax WAS taken from the Settlements monies effective 31st December – so that, as we pointed out, the taxes would be technically applicable to the 2009 calendar year – the hijacked Settlements payments had not been made by the time this report was posted.

Which may explain Clinton’s heart attack [see ‘mainstream’ reports], because:

• Taxes must be remitted within 30 days, plus an extension of 15 days, i.e. 45 days. Now 45 days after 31st December is Sunday 14th February 2010.

• The tax accruals that were taken out on 31st December have not been reflected in the US Treasury’s ledgers because these funds ‘appeared out of nowhere’. If the tax accruals from this source were to have been credited to the Treasury’s accounts, all the fancy creative accounting perpetrated by the Office of Management and Budget would be toast – as would all concerned, because the Treasury Secretary and everyone beneath him would be asked in unison:

‘What is the source of these funds?’

THE TREASURY SECRETARY CANNOT ANSWER THAT QUESTION
Neither the Treasury Secretary nor anyone else in authority can answer that question without lying; and they are not about to come clean and say: ‘The money on which the tax was based represents restitution monies to recompense victims for what officials and office-holders inside successive US Governments stole from them from 1984 onwards’.

THEY DIVERTED THE TAX MONEY, THEN PUT IT OUT
So the criminal financiers in the Treasury did what criminal financiers do: they diverted the money first, and then worked out what to do with it afterwards (in a manner of speaking). When they had decided what to do with the money, they:

• Bunged $100 billion of it to a well-known false-religion outside collaborating party, we’re told.

• Placed the bulk of it into contract: indeed we told you where they would be bunging it: into trading operations involving China Trust Bank (run by the ‘bad’ Chinese), Deutsche Bank, and Barclays Bank. As we know, Deutsche Bank AG is controlled by Dr Joseph Ackermann, who’s a partner in Deutsche AG (aka Barrington Investment Group) with Godfather George H. W. D. V. D. Bush Sr., Mikhail Gorbachëv (Orbach or Korbach), the former Soviet President who maintains a large office inside the Kremlin to this day, and Dr Helmut Kohl, former Chancellor of Germany.

• These are the three leading Illuminated Ones who created the scamming free-for-all stealing-fest with the take-down of the Soviet Union – the precursor to the second leg of the same intelligence operation: the take-down of the United States.

As we have also proved, these gentlemen (Financial Terrorists, rather) handle stolen funds, from which they benefit inter alia through their partnerships in Deutsche AG, St Gallen, Schweitz.

DIVERTED $4.2+ TRILLION WILL BECOME EMBEZZLED $4.3+ TRILLION
The problem here is that the Settlements MUST be paid out by midnight this Saturday, or else:

• The tax monies of approximately $4.2 trillion which have so far been diverted, will become EMBEZZLED FUNDS OVERNIGHT by Sunday morning 14th February 2010, which is to say:

• The criminal financiers holding highest offices will stand accused of having STOLEN $4.2+ trillion (approximately) from the US taxpayer – since these funds should be credited to the US Treasury’s books, and those who have been stealing and fiddling the books should face the consequences (the rest of their lives in jail, or execution at dawn for embezzlement in time of war).

• Alternatively, the diverted tax monies will need to have been recredited to the bank accounts holding the hijacked Settlements funds on 14th February at the very latest.

EMBEZZLEMENT OF $4.2+ TRILLION OF TAXPAYERS’ FUNDS
So, in the prevailing context, if we ask the straightforward question: ‘What are they covering up?’, we wind up with the following answers:

(1): An intent to embezzle $4.3 trillion of tax accruals belonging to the US taxpayer.

(2): If they don’t pay out the Settlements funds by midnight on 13th February 2010, a TECHNICAL DEFAULT BY THE U.S. TREASURY, as well; with the $4.3 trillion of tax monies belonging to the US taxpayer, 'missing': a US Government 'insider' scandal even bigger than CMKM/CMKX.

APPENDIX:
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.

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 [and as of 2nd March 2010: Editor], The Queen’s gold had not been restored.

• 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.

THE JAILING OF THE FORMER GOVERNOR OF THE BANK OF ENGLAND
In the summer of 2007, we reported that the former Governor of the Bank of England, Lord 'Eddie' George, had been arrested and briefly jailed. We further reported that the former Chairman of the Federal Reserve Board, Dr Alan Greenspan, had been arrested and jailed in June 2007 for a limited period of time (it is believed he has in fact been arrested several times). Greenspan served as the financial technician and engineer for George Bush Senior's financial scamming and stealing ops.

We did not receive a letter from the late Lord George's solicitors. We published this information in International Currency Review in 2007. Lord George died aged 70 in April 2009.

At 1.45pm on 2nd February 2010, the Editor made renewed enquiries in the course of a telephone call to the United States concerning the scandal of the stealing of The Queen's gold, which took place during an unnanounced UK banking sector 'blackout' on Friday and Saturday 29th and 30th March 2007. In late January 2010, the Editor had re-established from 'inside' sources that the gold had NOT been restored. In answer to the Editor's question on 2nd February, our US party stated:

'They stole The Queen's gold in London, not in the United States. Her Majesty can therefore prosecute the perpetrators in Britain and Europe'.

Even as this statement was being made, the transatlantic telephone line was JAMMED, JUST LIKE WHAT USED TO HAPPEN DURING THE COLD WAR. On restoring contact via another phone call, the Editor reiterated to his party what we have had occasion to state many times before: namely, that each time these people interfere with our communications blatantly like this, they simply confirm the accuracy and the direct and immediate relevance of what was being discussed.

The Editor was later informed by the same impeccable source that 'the former Governor of the Bank of England, collaborating with the US criminals at the highest levels [the Bush/CIA/DVD Crime Syndicate via Greenspan], quote 'exchanged The Queen's gold for derivative pieces of paper, which are worthless'. Which explains why we did not receive a letter from Lord George's solicitors.

It also explains the considerable alarm which arose after the Editor had to sever contact with a US operative on 15th May 2007 who, having been informed by the Editor that 'the US Government has stolen The Queen's gold', arrogantly retorted: I find that hard to believe'.

• GORDON THOMAS: AGENT OF INFLUENCE AND AGENT OF DUPLICITY?
As indicated at the top of this report, Gordon Thomas is the author of the classically duplicitous statement (in the context explained by the Editor above): 'It doesn't matter that it's not true. All that matters is that it's out there'. Mr Thomas was very happy to convey this information to the Editor, having explained that MI-6 were bearing false witness against the Editor, to 'make you sit up'.

The Editor duly 'sat up' in a manner not anticipated by the rather stupid operatives involved, in that this episode had the effect, as explained, of galvanising the Editor of this service to redouble his efforts to expose the rampant financial criminality that is destroying civilisation worldwide.

But here's another little trick that Gordon Thomas played on the Editor of this service. Some years ago, the Editor made the mistake of writing an article for American Free Press, not knowing (at the time) that is outfit was the revamped SPOTLIGHT, a notoriously anti-semitic CIA 'pod', having the remit of running the anti-semitic compartment of the dialectic. The CIA maintains 'Black' cadres targeted at every key element; for instance, the LaRouche operation specialises in attacking the British and blaming Britain for everything. SPOTLIGHT blamed the Jews for everything.

Naturally, these shifty people didn't pay the Editor the money he was owed for writing the article in question when they should have done; so the Editor appeared physically at their offices to collect a cheque, by prior arrangement. While he was in the office of the controller of this CIA operation, the phone rang. It was some journalist on The Daily Telegraph. This was a set-up: organised by Gordon Thomas on behalf of MI-6. The journalist had nothing much to say, said he would call this Editor the next day and of course never did.

The purpose of this operation was to 'inform' The Daily Telegraph staff that Mr Story works with a rabidly anti-semitic organ (untrue), without of course informing the Telegraph journalists that the publication in question is a 'pod' of the CIA. And the deeper rationale was to make absolutely sure that the results of this Editor's truly devastating (for the criminalised intelligence cadres) findings would never receive any coverage in The Daily Telegraph. NASTY.

• Gordon Thomas 'fixed' this deception for MI-6

The other day, Gordon Thomas filled a whole page of The Daily Telegraph with an article on the Israeli operation using stolen or fabricated British passports. Since the Editor of this service has personal experience of the duplicitous behaviour of Gordon Thomas, all concerned are advised that any article by this person needs to be considered in the context of his duplicitous behaviour towards the Editor of this service. A journalist who deceives in real life, or acts as an agent for an intelligence service engaged in a deliberate deception operation against a loyal taxpaying patriot, may be liable to deceive in his articles. Since this Editor used to have large op-ed articles in The Daily Telegraph himself in the 1970s and early 1980s, these rather basic toxic facts have a certain resonance that may even penetrate the dark corridors in Vauxhall and Buckingham Palace Road.

The ultimate losers in this particular context will be The Daily Telegraph. This newspaper has failed to cover the biggest criminal finance investigation in history, and is thus in blatant dereliction of its duty as Fourth Estate to hold authorities firmly to account for their systematic flouting of the Rule of Law. We for our part will continue to do just that: official parties that haven't got the message, in both London and Beijing, cannot expect to be spared the necessary exposures. They won't be.


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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