OF ARTICLE BELOW
SECRETARY ARRESTED IN GERMANY - PAULSON AND CHENEY
SUBPOENAED BY TRIBUNAL (30 December, 2006)
EXTREME DISGRACE UPON THE UNITED STATES GENERALLYU.S. TREASURY SECRETARY SEIZED AND
BROUGHT BEFORE 'AD HOC' TRIBUNAL IN GERMANY ON A SUBPOENA HANDED OUT BY THE INTERNATIONAL
COURT OF JUSTICE [OR 'WORLD COURT'] ON CHARGES OF MONEY-LAUNDERING, NON-PAYMENT OF THE
WANTA $4.5 TRILLION AND FOR MISAPPROPRIATION AND/OR DIVERSION OF COLOSSAL $ SUMS.VICE
PRESIDENT CHENEY LIKEWISE AT THE RECEIVING END OF PARALLEL SUBPOENA FOR SIMILAR CRIMINAL
OFFENCE(S). (...) US Treasury Secretary Paulson
has been arrested by German authorities on a subpoena issued by the International Court of
Justice, and brought before an 'ad hoc' Tribunal accused of money-laundering,
misappropriation/ diversion of colossal amounts of money, and
non-payment/non-performance on the $4.5 trillion Wanta Plan Settlement. He has been
sentenced to severe penalties [see below]. Henry M.
arrest by German authorities implementing the 'World Court' subpoena, took place on 23rd
or 24th of December 2006. Although we have been 'sitting on' this intelligence since the
Christmas weekend, pending further information, we now have very high-level confirmations
from both London and Washington, and a total of seven sources for this intelligence. The
basic details are as follows:1. Records exist confirming that International Court of
Justice subpoenas were issued against Henry M. Paulson,
the U.S. Secretary of the Treasury, and Vice President Richard Cheney, citing inter alia
money-laundering, misappropriation or diversion of colossal amounts of money, and
non-performance on the Wanta Plan Settlement funds of $4.5 trillion, subject of www.worldreports.org postings since
June 2006. This is an inevitable consequence of the corruption exposed on this website
over the Wanta Settlement, for the past six months and more. (...)
DEVELOPMENTS REFLECT THE ANXIETY OF THE GROUP OF EIGHT [G-8] COUNTRIES TO STRAIGHTEN OUT
THE CATASTROPHIC MESS THAT MR PAULSON ET AL HAVE
CREATED, GIVEN THAT THEIR FINANCIAL OPERATIONS HAVE (AS WE PREDICTED) NOW BROUGHT THE
INTERNATIONAL FINANCIAL SYSTEM TO THE BRINK OF MELTDOWN. (...) THE U.S. 'MAINSTREAM MEDIA' ARE WITHHOLDING THE BIGGEST SCANDAL IN WORLD HISTORY FROM THE
MUCH-ABUSED AMERICAN PEOPLE. (...) What we are witnessing is the cornering of
key US criminal operatives and the imminent collapse of the criminal
empire that seized control of the US Federal Government and intelligence services many
years ago. This criminal empire is now on its last desperate legs, and is watching its
corrupt edifice collapse at an accelerating pace, 'as we speak'. EUROPEAN NATIONAL
CURRENCY REVIVAL GATHERS SPEED. One crucial by-product of this crisis, too, is that, as
was exclusively reported in our previous posting, both France and Germany have started
distributing pre-stored national banknotes (denominated in French francs and
deutschemarks) to their respective central banks and leading commercial banks. The Dutch
authorities are now in the process of reintroducing Dutch guilder banknotes. We are also
hearing unconfirmed reports of other EU countries introducing national banknotes, as the
EU Governments hedge their bets against their Collective Currency experiment, the days of
which are clearly numbered. CLIP - Recommended by "P. Dalton"
to Jean Hudon for the following:)
SECRETARY ARRESTED IN GERMANY
PAULSON AND CHENEY SUBPOENAED BY TRIBUNAL
December 2006 20:05
SECRETARY HENRY M. PAULSON HAS BEEN ARRESTED IN
SENTENCING INFLICTS EXTREME DISGRACE UPON THE UNITED STATES GENERALLY
U.S. TREASURY SECRETARY SEIZED AND BROUGHT BEFORE 'AD HOC' TRIBUNAL IN GERMANY ON A
SUBPOENA HANDED OUT BY THE INTERNATIONAL COURT OF JUSTICE [OR 'WORLD COURT'] ON CHARGES OF
MONEY-LAUNDERING, NON-PAYMENT OF THE WANTA $4.5 TRILLION AND FOR MISAPPROPRIATION AND/OR
DIVERSION OF COLOSSAL $ SUMS.
VICE PRESIDENT CHENEY LIKEWISE AT THE RECEIVING END OF PARALLEL SUBPOENA FOR SIMILAR
GERMAN AUTHORITIES EXERCISED THE INTERNATIONAL SUBPOENA, BRINGING
PAULSON (AND CHENEY) UNDER GERMAN JURISDICTION, GIVEN THAT GERMAN BANKS
TRYING TO MAKE THE WANTA PAYMENT WERE TWICE PREVENTED BY MR
FROM DOING SO. WHEN THIS HAPPENED THE SECOND TIME,
PAULSON CHARGED WITH DIVERSION OF FUNDS AND WITH
NON-PERFORMANCE OF WANTAS $4.5 TRILLION: HE WAS ARRESTED AFTER SEEING MME ANGELA
MERKEL, WHO WOULD OTHERWISE BE COMPLICIT IN THE $4.5 TRILLION THEFT (WHICH OF COURSE SHE
IS NOT). BUT THAT WAS THE SITUATION.
ARREST CONFIRMED BY SEVEN SOURCES: KEY U.S. TREASURY OFFICIAL ORDERED TO GERMANY,
SUBJECTED TO A GAG ORDER, AND INSTRUCTED TO TESTIFY AGAINST HIS OWN U.S. TREASURY
SECRETARY. HE HAS BEEN IN GERMANY FOR THE PAST TWO WEEKS, TESTIFYING BEFORE THE TRIBUNAL,
STAFF OF THE U.S. CONSULATE AND THE GERMAN ATTORNEY GENERAL (EQUIVALENT)
ABOUT THE ENDLESSLY FRUSTRATED ATTEMPTS OF AMBASSADOR WANTA'S CORPORATION, TO OBTAIN
RELEASE OF THE FUNDS, AND ABOUT ALLEGED CRIMINAL VIOLATIONS BY
PAULSON, GOLDMAN SACHS AND COMPANY, ET AL.
THE U.S. MAINSTREAM MEDIA ARE WITHHOLDING THE BIGGEST SCANDAL IN WORLD HISTORY
FROM THE MUCH-ABUSED AMERICAN PEOPLE.
By Christopher Story FRSA,
Editor and Publisher, International Currency Review, World Reports Limited,
London and New York: www.worldreports.org. Press CLICK
HERE and the ARCHIVE Button on the www.worldreports.org Home Page for Wanta Crisis reports since April
2006. Note: Due to NSA/CIA et al interference, some US users may find they can access
worldreports.org directly, without the www. Mostly, www.worldreports.org provides access to our website at once.
US Treasury Secretary Paulson has been arrested by
German authorities on a subpoena issued
by the International Court of Justice, and brought before an 'ad hoc' Tribunal accused of
money-laundering, misappropriation/diversion of colossal amounts of money, and
non-payment/non-performance on the $4.5 trillion Wanta Plan Settlement.
He has been sentenced to severe penalties [see below].
Henry M. Paulson's arrest by German authorities
implementing the ' World Court' subpoena, took place on 23rd or 24th of
Although we have been 'sitting on' this intelligence since the Christmas weekend, pending
further information, we now have very high-level confirmations from both London and
Washington, and a total of seven sources for this intelligence.
The basic details are as follows:
1. Records exist confirming that International Court of Justice subpoenas were issued
against Henry M. Paulson, the U.S. Secretary of the
Treasury, and Vice President Richard Cheney, citing inter alia money-laundering,
misappropriation or diversion of colossal amounts of money, and non-performance on the
Wanta Plan Settlement funds of $4.5 trillion, subject of www.worldreports.org postings since June 2006. This is an inevitable
consequence of the corruption exposed on this website over the Wanta Settlement, for the
past six months and more.
2. A senior official within the US Treasury was placed under a gag order and was
subpoenaed to travel to Germany to testify against Henry M.
The official has been in Germany for the past two weeks, testifying before US Consulate
and Tribunal officials, and Germany's Attorney General. The subject of his testimony has
been the struggle that Ambassador Leo Wanta and his corporate Treasurer, Michael C.
Cottrell, M.S., have been having to endure, in order to procure payment of the $4.5
trillion Wanta Plan Settlement signed in May 2006 by the President of the United States,
US Supreme Court Judges, and other prominent US parties, and warmly welcomed by the Group
of Eight (G-8) countries in July 2006.
He has also been testifying in detail about the ransacking of funds that has been taking
place in recent months, and the illegal activity over which Mr Henry M.
Paulson has been presiding in this context. Mr
Paulson, who has sole signatory power over Wanta's hijacked $4.5
trillion, was previously the Chief Executive Officer of Goldman Sachs and Company, so that
his behaviour represents the Grandfather of all US and international financial
conflict-of- interest scandals.
3. The official was required to present the Tribunal with the comprehensive data contained
within the 'data burst' issued by the US Treasury in November [see our earlier reports],
which prove that instead of the 'data burst' providing for the Wanta Settlement payment,
the funds were being stolen and secreted offshore.
4. THIS IS THE BIGGEST OFFICIAL FINANCIAL SCANDAL IN AMERICAN AND WORLD HISTORY. THE
SUBPOENAED OFFICIALS (HENRY M. PAULSON AND RICHARD
CHENEY) NOW HAVE THE FOLLOWING STRAIGHTFORWARD CHOICE:
GO TO JAIL FOR AS MUCH AS 15 YEARS, POSSIBLY LONGER.
RESTORE THE STOLEN FUNDS/PAY THE WANTA $4.5 TRILLION OVER WHICH
PAULSON EXERCISES PERSONAL SOLE CONTROL AS PREVIOUSLY REPORTED, AND BE
DISMISSED OR STEP DOWN FROM OFFICE. THERE MAY FURTHER BE A PROVISION FOR
PAULSON TO BE HELD FOR 12 MONTHS UNDER HOUSE ARREST.
5. AS NOTED BELOW, MR PAULSON DULY MET THE GERMAN
CHANCELLOR, ANGELA MERKEL, AS SCHEDULED, ON 21ST DECEMBER, IN BERLIN. HE WAS SUBPOENAED
SHORTLY AFTERWARDS [SEE ONE REASON FOR THE TIMING, BELOW], AND WAS THEN ARRESTED IN
GERMANY ON 23RD OR 24TH DECEMBER [DATE TO BE CONFIRMED WHEN POSSIBLE].
6. IT WILL BE APPRECIATED THAT MADAME CHANCELLOR WAS LEFT WITH NO CHOICE IN THE MATTER.
ANY ATTEMPT ON HER PART (WHICH HAS NEVER BEEN SUGGESTED) TO THWART THE SUPREME WILL OF THE
INTERNATIONAL COURT OF JUSTICE'S TRIBUNAL, WOULD HAVE MEANT THAT SHE WOULD HAVE BECOME
COMPLICIT IN THE CRIMINAL FINANCIAL OPERATIONS IN QUESTION.
7. THE NUMBERED NOTES GIVEN PROMINENTLY HERE ARE BASED UPON INTELLIGENCE VERIFIED BY A
SENIOR BRITISH SOURCE, AND BY A HIGH-LEVEL AMERICAN OFFICIAL WITH KNOWLEDGE OF THE
SUBPOENAED U.S. TREASURY OFFICIAL'S SCHEDULE AND TESTIMONY BEFORE THE TRIBUNAL IN GERMANY.
THE TWO REPORTS COINCIDE ARE ARE VERIFIED BY OTHER SOURCES.
8. COLLECTIVELY, THESE DEVELOPMENTS REFLECT THE ANXIETY OF THE GROUP OF EIGHT [G-8]
COUNTRIES TO STRAIGHTEN OUT THE CATASTROPHIC MESS THAT MR
ET AL HAVE CREATED, GIVEN THAT THEIR FINANCIAL OPERATIONS HAVE (AS WE PREDICTED) NOW
BROUGHT THE INTERNATIONAL FINANCIAL SYSTEM TO THE BRINK OF MELTDOWN.
The rest of this report is just as relevant, but was prepared overnight 29th/30th December
2006, whereas the above numbered notes were incorporated upon receipt of this updated
intelligence, at around 4.00pm UK time Saturday 30th December 2006.
The decisions of such an International Tribunal have to be adhered to, in practice, by an
American official recipient of its sentencing. The German authorities have jurisdiction
here because they exercised the International Court's subpoena. But semantic quibblings
over actual jurisdiction are completely irrelevant in this context, because this
development is a DARK BLACK STAIN upon the international financial reputation of the
United States generally (unfortunately) and especially upon the Bush Administration, which
appears to be descending into chaos because of its non-payment and non-performance on the
We have seven separate sources for this information, including one very senior British
Central Government source, two British intelligence confirmations, and three high-level
well-placed US confirmations that Paulsons
arrest took place in recent days.
Since this dramatic development, Paulson has vanished
A brief sanitised report about his meeting on 21st December with the German Finance
Minister, Peer Steinbrueck, and with Chancellor Angela Merkel, appeared in several US
newspapers, but there was no mention of his desperate plan to use the Wanta funds to pay
1% of $370 trillion of derivatives plus ninety-nine percent in the form of a Ten-Year
Note, because this fantasy was spiked by our last report.
We continue below our blow-by-blow diary of this unparalleled crisis, based on
intelligence to hand at the time of this posting. Given that we are led to expect
further and better particulars about Mr
arrest, indictment, counts, alleged plea-bargaining, sentencing. obligations and sudden
disappearance, we will update this posting as and when continuing research, by ourselves
and well-placed financial sector associates, delivers the further expected details of this
latest leg of the dramatic unrolling of events. We will not be
responding to pressure from emailers to bring forward additional information until it is
to hand, and has been appropriately verified.
U.S. OFFICIAL CRIMINAL INTELLIGENCE OPERATIVES CORNERED
What we are witnessing is the cornering of key US criminal operatives and the imminent
collapse of the criminal empire that seized control of the US Federal Government and
intelligence services many years ago.
This criminal empire is now on its last desperate legs, and is watching its corrupt
edifice collapse at an accelerating pace, as we speak.
EUROPEAN NATIONAL CURRENCY REVIVAL GATHERS SPEED
One crucial by-product of this crisis, too, is that, as was exclusively reported in our
previous posting, both France and Germany have started distributing pre-stored national
banknotes (denominated in French francs and deutschemarks) to their respective central
banks and leading commercial banks.
The Dutch authorities are now in the process of reintroducing Dutch guilder banknotes. We
are also hearing unconfirmed reports of other EU countries introducing national banknotes,
as the EU Governments hedge their bets against their Collective Currency experiment, the
days of which are clearly numbered.
This shows that the EU countries (a) never had any real confidence in their Collective
(b) accordingly stored national banknotes against the possibility of a crisis such as has
a consequence of the ransacking of funds by US office-holders, which is impacting the EU;
(c) were in fact individually and collectively engaged in a fraudulent operation. Now that
national banknotes are reappearing, the European Collective Currency is doomed. The notes
cannot be removed from circulation, as the general public will take fright and the crisis
will develop runaway legs. The European press is waffling 'as we speak' about the impact
of the Collective Currency on the new EU Members, without having caught on to the fact
that the Collective Currency is being undermined by at least three of the EU national
governments, which now fear that the derivatives crisis will destroy the Collective
Currency as well as the US dollar. The Federal Reserve System has debt obligations in
excess of $1,000 trillion, with the derivatives overhang (deceitfully estimated at $370
trillion) believed to aggregate at least $1,140 trillion.
GLOBAL WANTA CRISIS DIARY: CONTINUED:
Our diary format now resumes.
See how the crisis has developed since we last reported (on 19 December 2006):
18 December: Investigators assert that, on the basis of the situation currently prevailing
[but see below] there appeared to be no way for the US Federal authorities or the US
Treasury to compel the US Treasury Secretary, Mr Hank Conflict-of-Interest
Paulson, to cease and desist from his theft of the $4.5
trillion belonging to Ambassador Leo Emil Wanta and his Commonwealth of Virginia-based
corporation, AmeriTrust Groupe, Inc., and to compel him to pay the funds as required by
the formal agreement dated May 2006 signed by the President of the United States, the Vice
President, the key Supremes and top legislators. In other words they concur that the Rule
of Law in the United States, which they spend their lives seeking to uphold, has
collapsed. They accordingly agree that a holder of high office can steal, pillage, ransack
and lie as he pleases with impunity [again, see below]
18 December: The Editor of International Currency Review writes from New York to Chancellor
Angela Merkel in Berlin, enclosing a copy of International Currency Review, Volume 31, Numbers 3 and 4 and the
Wisconsin Taxation Gestapo Supplement, as follows:
Bundeskanzlerin Angela Merkel
Willi-Brandt Strasse 1
10557 BERLIN, Germany
At the request of Ambassador Leo Emil Wanta, I am enclosing herewith a copy of the latest
issue of International Currency Review [Volume 31, Numbers 3
and 4], published in London, UK, which deals exclusively with the global crisis
surrounding the failure of the US Treasury to credit the securities account at Morgan
Stanley in New York of Ambassador Wanta with the $4.5 trillion hard dollar cash Settlement
funds, in accordance with the formal agreement dated May 2006 signed by the President of
the United States and other US holders of high office.
These funds have been diverted and are held, tagged in the name of the Ambassador and his
Virginia-based corporation, AmeriTrust Groupe, Inc., in a US Treasury account with Goldman
Sachs and Company, which has been retaining and exploiting these funds illegally.
Henry M. Paulson, the US Treasury Secretary, who used
to be C.E.O. of Goldman Sachs, has sole signatory authority over this account at Goldman
Sachs that holds the diverted funds.
The Ambassador would be grateful if you would have your staff read and absorb the postings
to be found at our website, www.worldreports.org [Home Page
ARCHIVE and CLICK HERE reports], which give details of how this crisis has developed since
The journal and the www.worldreports.org postings are
specifically relevant and of notice to your forthcoming meeting with Henry M.
Paulson, the US Treasury Secretary.
Christopher Story, Editor
and Publisher, International Currency Review,
Reports Limited, London & New York.
19 December: Associates of Ambassador Leo Wanta and Michael C. Cottrell, M.S. , Executive
Vice President and Treasurer of AmeriTrust Groupe, Inc., advise that a colossal volume of
US dollars is being monitored moving from Barclays Bank in the United Kingdom, to Deutsche
Bank in Germany. The funds were allegedly to be used inter alia to pay down derivatives
debt of the Group of Eight (G-8) countries, in accordance with the outline scheme for 1%
of the inaccurately stated volume of derivatives debt outstanding ($370 trillion) to be
paid out, with the remaining ninety-nine percent to be covered by a Ten-Year Note to be
issued by the US Treasury under Mr Hank Paulson.
19 December: Meanwhile the G-8 banks are continuing to pressurise the US Treasury and the
US Government to pay The Wanta Plan Settlement of the $4.5 trillion. As previously
explained in these postings, the Settlement would let the banks off the hook. But the way
things are going at present, Ambassador Wanta will own many of the leading banks in the
United States and Europe, since they hold vast sums belonging to the Ambassador, as
revealed in the recently published double issue of International Currency Review [Volume 31, Numbers 3 and 4]. The list
of banks holding Wantas accounts, published in the journal and in our posting dated
26th October 2006, is repeated below.
19 December: Mr Henry Conflict-of-Interest
former C.E.O. of Goldman Sachs, which is illegally holding on to Wantas $4.5
trillion and over which Paulson holds sole signatory
power in the most obscene conflict of professional interest ever witnessed in global
banking history, TO THE DISGRACE OF THE UNITED STATES GENERALLY, states openly that he
will have no direct contact with Ambassador Wanta or Michael C. Cottrell, M.S.. However he
also confirms earlier reports that he is not sleeping well due to this mess,
which is of course entirely of his own making.
19 December: Chinese authorities indicate that they seek to limit Chinas exposure to
the United States financial and US dollar problems, but are ready to enter to an
agreement and working arrangement with Ambassador Wanta and Michael C. Cottrell, M.S.
through their AmeriTrust Groupe, Inc., based in the Commonwealth of Virginia [details at
foot of posting].
19 December: Associates of the Ambassador and Mr Cottrell advise that President George W.
Bush has had harsh words with James Baker III.
19 December: As we reported in the previous posting, the French and German Governments
have begun reissuing national currency (French francs and deutschemarks) to their
respective central and national banks. The Dutch authorities have since joined them, and
are reissuing Dutch guilder banknotes. We are hearing reports of other EU countries
reintroducing national banknotes.
The significance of this development, stressed in the preceding posting, requires further
decisive emphasis. The stocks of national banknotes now being distributed had been held in
store, pending the possibility that the European Collective Currency might fail. It
hasnt failed yet, but the sudden reappearance of national banknotes spells the end
of the Collective Currency, and probably, over the medium term, of the European Union
Because these national banknotes were held in national storage all along, the
collectivisation of EU currencies was manifestly fraudulent. If the Governments concerned
had had absolute faith in their Collective Currency, they would not have taken the trouble
to ensure that national banknotes were kept in store, against a crisis environment such as
has developed consequent upon the theft of the $4.5 trillion under the US Treasury
Secretary, Mr Conflict-of-Interest Paulson,
and the global financial crisis that has been ignited as result of his behaviour.
19 December: Key European countries also make it clear that they see no need to meet with
Mr Paulson, given his appalling corruption, which
remains the primary subject of ongoing discussion among intelligence services and
governments worldwide. In the event, the German Chancellor and the German Finance
Minister, Peer Steinbrueck, are reported [21st December: see below] to have met
Paulson briefly in Berlin, but press reports [
e.g. Boston Globe] concerning the meeting turn out to be sparse and essentially
meaningless, as though the full truth is not being told
19 December: Certain investigators suggest that relevant funds have been transferred. But
there is no sign of the necessary transfers on bank screens.
20 December: A letter is issued, via an associate of Leo Emil Wanta's AmeriTrust Groupe,
Inc., to Chinese Government Ministers, seeking their approval of the proposed
transactional agreement with the Ambassadors AmeriTrust Groupe, Inc.
20 December: Investigators advise that the Vatican is demanding exact specifications
concerning the alleged transfer of funds that investigators said had taken place on 19th
December. The Vatican is livid that it has been lied to.
20 December: An Attorney associated with AmeriTrust Groupe, informs the Ambassador and
Michael C. Cottrell, M.S. that Senator Grassleys office staff have commented that
$4.5 trillion is too much money for one person. This tired refrain has been
heard on and off for several months, but it is malicious and irrelevant on three counts.
First, Ambassador Wanta is just about the ONLYexpert individual in the United States who
can definitively be trusted to handle the $4.5 trillion Settlement funds conscientiously
and honestly: no-one else on the stage could be trusted with such funds.
So what this imputation means is that those giving vent to this assertion are inverting
the situation: they know that they themselves could never be trusted with such funds, so
they seek to imply that the Ambassador cannot be trusted either which is a
libellous implied accusation, given that the Ambassadors record is impeccable, not
least as clearly revealed in International Currency Review Volume 31, 3 and 4 [distributed in
Secondly, this malicious statement seeks to undermine the formal agreement signed by the
US Great and the Good in May 2006. The short answer to this piece of insolence
is that if the Ambassador had not been precisely the person who CAN be trusted, the
Settlement agreement would never have been signed. Thirdly, if Mr Grassley ever had
genuine reservations, he should have made his position known before the accord was signed
in May 2006. To seek to undermine it (which he cannot do) after the event is facile,
shifty disingenuous and duplicitous.
20 December: President Bush admits that he will have to pay Ambassador Wanta/AmeriTrust
Groupe, Inc., as he needs the money for Iraq.
20 December: Certain US bankers, petrified that they will be named personally in
AmeriTrust Groupe, Inc. and World Reports postings because of their complicity in the
criminal financial operations that we are uncovering almost in real time,
resort to the familiar behaviour of crooks and bullies, and start attacking certain
investigators. They fear that they will be fired or may be indicted for conspiracy to
defraud AmeriTrust Groupe, Inc.; and indeed the longer that these abominations continue,
the greater the likelihood that they will indeed be slammed: and rightly so.
20 December: All of a sudden, President George W. Bush and Vice President Cheney are
letting it be known that they are trying to satisfy the payment of the $4.5 trillion
earmarked for The Wanta Plan, tagged in the name of the Ambassador and his AmeriTrust
Groupe, Inc. and which is located at Goldman Sachs in a C.H.I.P.S. account with Citibank.
In addition to their need for funds for Iraq, the evolution of events herein
is also being taken into serious consideration at the highest levels.
20 December: European associates advise that certain Talk Shows in Europe, as well as
surveys among bankers and officials, indicate support for the Wanta Plan, concurring that
Leo Wanta and Cottrell are not crazy and should be paid. No-one in banking or
official circles has ever suggested as much: absurdities like that are the speciality of
second-rate, intelligence- linked operatives posing as objective
commentators on Internet websites.
20 December: In fulfilment of a longstanding intention, which was postponed some years
earlier, Iran is reported to be accepting the European Collective Currency in lieu of US
dollars, in payment for its exported petroleum. (The way things are going, the Iranians
will probably start accepting deutschemarks or French francs once these national
currencies are traded again, as seems now to be only a matter of time. The clock cannot be
put back again: the national currencies released into national circulation cannot be
scooped up and put back into store. The genie is out of the bottle and the days of the EU
Collective Currency are numbered. This was never intended at the outset of this crisis,
but it has happened).
20 December: Democratic Party insiders advise associates of Ambassador Wanta and Mr
Cottrell that Mr Hank Conflict-of-Interest
will soon be dismissed due to his non-payment of the $4.5 trillion and his
non-performance. But as will be seen below, the White House and Treasury are now
completely at the mercy of the cascading events that
criminality has unleashed.
21 December: Associates of Ambassador Wanta and Michael C. Cottrell, M.S. advise that
given the insistent demands from Group of Eight (G-8) countries for the agreed Wanta Plan
Settlement to be implemented forthwith, and given Mr
criminal non-performance, the White House seems to be in complete disarray, with no-one in
that building having the slightest idea what to do, even though they know very well what
they have to do.
22 December: Associates of Ambassador Wanta and Michael C. Cottrell, M.S., advise that
American Treasury personnel have completed test runs with respect to the prospective US
dollar deficits for 2007, and that the results consistently reveal the prospect of
deficits that will be much higher than predictions, and that the numbers are considered to
be very scary.
It will of course be recalled from our earlier postings that if The Wanta Plan had been
implemented with effect from June or early July 2006 as originally intended (before
Paulson diverted the funds), the US Treasury would ALREADY
have accrued tax windfall income of the order of $13-$14 trillion, so that the kinds of
numbers that US Treasury boffins have been looking at ARE COMPLETELY INEXCUSABLE, AND
REPRESENT A GROSS DERELICTION OF OFFICIAL DUTY ON THE PART OF THE PRESENT U.S.
ADMINISTRATION, GIVEN THE UNIVERSAL FINANCIAL SOLUTION TO THE UNITED
STATES GHASTLY FINANCING PROBLEMS REPRESENTED BY THE WANTA PLAN.
The US Treasury Secretary has sabotaged the Treasurys own finances, perpetuating the
US deficit financing orgy when it should have taken the corrective action agreed in May
The EURONEXT electronic settlement system will be operational and will be heavily
used immediately it comes on stream on 1st January, providing the Rest of the World with
yet another reason to abandon the self-inflicted US financial morass.
22 December: In a separate exercise, investigators perform a detailed examination of the
factors surrounding non-payment of the Wanta Settlement, taking into account the actions
of the White House Chief of Staff (Josh Bolten) and President George W. Bush himself. They
conclude that everyone and everything pointed directly to Mr Henry
Conflict-of-Interest Paulson being, to employ
the phrase used, at the apex of the screw-up. (This was apparent many postings
22 December: Associates of AmeriTrust Groupe, Inc., assert that
Paulson has been advised by high authorities that he
will be protected. British intelligence sources carefully advise the Editor of International Currency Review that Mr Conflict-of-Interest
Paulson works for George Bush Sr..
22 December: Ambassador Leo Wanta writes to James Baker III, Florida Governor Jeb Bush,
President George W. Bush Jr., Vice President Richard Cheney, US Special Counsel Patrick J.
Fitzgerald, Attorney General Alberto Gonzales, Henry M.
himself, First Lady Laura Bush, Mrs Lynn Cheney, Republican National Committee Chairman Ed
Gillespie, and other senior officials, offering the expert services of Michael C.
Cottrell, M.S., as Treasurer of AmeriTrust Groupe, Inc, to assist the
Office of the President in a practical manner with the simple resolution of this crisis.
Mr Wantas straightforward letter reiterates that: We at AmeriTrust Groupe,
Inc., stand ready and capable to regenerate the Department of the Treasury, without
further questionable delay of others}. Mr President, just simply call Mike at
814-874 3257 and we [can] move discreetly forward without needless fanfare and political
The Ambassador concludes with appropriate Christmas greetings to the President and his
22 December: Investigators advise that FIVE German banks are now ready to disburse funds,
and that all they need is Mr Henry Paulsons
[Note: The German banks, like those in all the other G-8 countries and beyond, are
DESPERATE for this matter to be settled once and for all, so that the underlying $27.5
trillion which is OWNED BY Ambassador Wanta and resident in the myriad bank accounts
relisted below are, not called. They are aware that moves have been made since early
December for the banks illegally held Wanta funds to be handed over, and they seek
to hold on to them (or rather to covert their own illegal financing operations to a form
of international legality) in order to remain afloat].
22 December: MR HENRY M. PAULSON IS REPORTED BY
ASSOCIATES OF THE AMBASSADOR TO BE SUBJECT TO AN INTERNATIONAL COURT OF JUSTICE SUBPOENA
INTER ALIA FOR NON-PAYMENT OF THE $4.5 TRILLION TO AMERITRUST GROUPE, INC., AS AGREED IN
[On 24th December, British intelligence informed the Editor of International Currency Review as follows: I have heard that he (Paulson) was caught red-handed and that he may have been
brought before an informal tribunal
I cannot therefore confirm the intelligence at
this time, save as to Paulsons imminent
retirement, but I will make further inquiries. On 27th December, the same
UK intelligence source elaborated that: Ad hoc tribunal very likely, 12 months
house arrest and resignation being talked about: he should go early in the New Year.
On 29th December, UK intelligence repeated that this information was being widely
discussed in intelligence circles].
22 December: Investigators advise that Paulson
DIRECTLY STOPPED THE TRANSFER OF $4.5 TRILLION FROM THE GOLDMAN SACHS C.H.I.P.S. ACCOUNT
TO THE SECURITIES ACCOUNT OF AMERITRUST GROUPE, INC., WITH MORGAN STANLEY IN NEW YORK.
22 December: Associates advise that certain powerful British official figures are
extremely concerned about Paulsons non-payment
of the $4.5 trillion to AmeriTrust Groupe, Inc., having finally realised that the official
sabotaging of agreed payments jeopardises the continued fragile viability of the
international financial system generally.
The relevant UK figures (MPs and officials) are reported to have strongly advised the US
Government that Mr Paulson needs to be dismissed. The
implication is that they fear that his criminal behaviour may call the viability of the
entire international financial system into question: and in this, they are dead right.
(Memo to the MPs and officials concerned: We could have used your assistance months ago,
when we were fighting this battle for global financial integrity, sanity and a decisive
end to international money corruption almost entirely alone).
22 December: Investigators file an official report to the US Government confirming the
non-payment of the $4.5 trillion Wanta Plan Settlement funds, and the theft of the funds
within the US Treasury/Federal Reserve System.
The scandal has therefore reached, shall we say, an advanced stage of
maturity, and now has the clear potential to bring the mesmerised Bush II
Administration to its knees.
This was never anyone's intention. If a collapse occurs, it will be entirely the fault of
the criminal cadres' seizure of the Wanta Settlement funds.
24 December: Another Wanta cant be trusted to handle $4.5 trillion
whammy, this time from ignorant White House officials trying belatedly to justify their
collective criminality. Leo Wanta, they say, 'is not qualified to handle that
sort of money. How curious, then, that he was entrusted (a) with handling the $27.5
trillion raised from 200+ international banks in 1989-92 and (b) with a United Nations
contract worth $5 trillion (stolen from him by the Clintons [continued below].
[This took place after they had collaborated with the Wisconsin Department of Revenue to
take Wanta down for non-payment of an illegally-raised State tax charge of
$14,129 which he had paid TWICE under protest: see the 24-page ICR Supplement distributed
worldwide with International Currency Review, Volume 31, Numbers 3 and 4, entitled
Wisconsin Taxation Gestapo Fraud. This proves gross corruption by the Wisconsin tax
authorities, and virtually assures that this State will have to be taken over in due
course by a Federal Trust, not least since the tax authorities there may be scamming
innumerable other State taxpayers as well as the Ambassador.
AND YOU WON'T BELIEVE THIS: Notwithstanding that Leo has paid the illegal tax demand for
$14,129 THREE TIMES already, the Wisconsin tax authorities issued a further demand for the
SAME amount on 30th October 2006. In December 2006, International Currency Review published the 24-page Supplement which
PROVES Wisconsin State tax fraud in this case. On 30th December, Ambassador Leo Wanta
received yet ANOTHER demand for THE SAME (itemised) $14,129.00 illegally charged but paid
TWICE under protest in 1992, and paid a third time in July 2005.
We will have to post a description of the Wisconsin State Tax Gestapo Fraud and how it has
been perpetuated, at an appropriate opportunity, because it seems that the step-by-step,
diagrammatic presentation in the Supplement has not yet penetrated the thick skulls of the
corrupt Wisconsin Department of Revenue's officials, notably a Mr Frazier. The Editor
spoke to this apparatchik in November and pointed out that the illegally charged $14,129
had been paid under protest THREE TIMES ALREADY; whereupon Mr Frazier, the Department's
audit chief said TWICE: 'I'll have to look into it'. He obviously didn't. So this
dimension of the corruption crisis will have to be tackled with renewed vigour, starting
with an expose replicating the fraudit trail from the Supplement].
Of course, the officials at the White House who are reverting to this alibi [see above]
have had access to the special double issue of International Currency Review, so they have no excuse at all for their
stupidity and arrogance on this score. They risk being named along with corrupt bankers
(see below) if this matter is not brought to a speedy overdue conclusion.
27 December: While investigators and associates of the Ambassador and Mr Cottrell advise
that there will be very little activity this week, with the funds supposedly to be
moved during the first week of 2007, British intelligence sources advise the Editor of International Currency Review that, on the contrary, frenetic trading
activity has been monitored during the holidays.
27 December: Associates of Ambassador Wanta and Michael C. Cottrell, M.S., advise that
non-payment of The Wanta Plan Settlement, which was the main topic of behind-the-scenes
discussions at the St Petersburg Group of Eight (G-8) Summit last July, is now the talk of
the entire world among intelligence, government and banking circles everywhere,
that is, with the single exception of the United States, where the controlled and
compliant mainstream media has lacked the bottle to report the biggest
financial/corruptio n crisis facing the American Republic since its
27 December: Associates of the Ambassador, Mr Cottrell, and the Editor advise separately
that Mr Henry Paulson was arrested in Germany and
brought before an Ad Hoc Tribunal under German jurisdiction. An earlier report
stated that he was seized and placed in shackles, hauled before the Tribunal, and
sentenced to the equivalent of ten years incarceration on a tariff of one year per
count, but that he had lawyers plea-bargain the counts down so that he was
sentenced to one years house arrest, must resign his post (or be sacked) , and must
pay the $4.5 trillion Settlement.
27 December: The United Arab Emirates starts selling 8% of its US dollar holdings, an
amount thought to be worth $25 billion, in exchange for Euros.
27 December: It is confirmed to the Ambassador from Vienna that the Austrian Government
will be pleased to accept a windfall taxation payment of $1.575 trillion by way of full
satisfaction of the corporate tax payable on Wantas $4.5 trillion. At 50%, the
Austrian Government could extract $2.25 trillion, but this offer is made at this time in
order to confirm that it will be happy to proceed as we first reported on 2nd October,
since the US Treasury seems reluctant to accept the $1.575 trillion which will become
payable immediately on remittance of the Settlement. The Austrian Government lodges this
claim in response to Leo Wantas earlier offer, given the US Governments
criminal non-performance. It will be recalled that Ambassador Leo Wanta has been a legal
resident (approved by the Austrian Court) of the Republic of Austria since June 1988. It
is therefore open to Mr Wanta to reside in Austria and to conduct his affairs from that
28 December: We now begin to hear talk, via a CIA Attorney associated with the Ambassador,
of another reason that is being wheeled out to justify the official
criminality retrospectively namely that the Ambassador, Mr Cottrell and AmeriTrust
Groupe, Inc, will become too powerful. This latest alibi is on a par with the
Leo Wanta cant handle $4.5 trillion ruse, and is susceptible to the same
criticism. In particular, Senators and others bringing forward this alibi are far too
late. They should, like Senator Grassley, have made their views known earlier, before the
May 2006 agreement was signed off. Where have they been all these months? Have their
staffers and the spooks embedded with them been withholding the facts from them? Answer:
You bet. They need to weed out these enemies of America PDQ. In any case, this belated
alibi depends for any validity upon the unspoken and libellous assumption that Ambassador
Wanta is not to be trusted (like them).
The reverse is of course the case: he is the ONLY man who can be trusted to handle
such funds appropriately, as his record (exposed in International Currency Review) manifestly shows, to all who are not
deliberately sitting on their brains. It is typical of those with warped mentalities to
transfer their own weaknesses on to their 'enemies'.
28 December: Associates of the Ambassador and Michael C. Cottrell, M.S., confirm that
high-level written British representations have been made directly to the White House,
demanding payment of the Wanta Plan Settlement in full. The strong implication is that if
this matter is not resolved without further delay, there is going to be an almighty open
financial and global economic crisis, rather than the crisis remaining contained (just)
within official, intelligence and banking circles, as has been the case to date. Note that
the British are DEMANDING settlement, not ASKING.
28 December: European associates inform AmeriTrust Groupe, Inc., that the letter dated
15th December to the White House and our posting dated 19th December has created a
firestorm in Europe. Ambassador Wanta and Mr Cottrell are becoming quite widely known, are
being discussed on Talk Shows, and are receiving coverage in the French press.
28 December: In a further sign of the earth moving beneath the criminal fraternity in
Washington, huge chunks of gold bullion and US dollars (with an estimate of an initial
tranche worth $45 billion) have been transferred from China to British custody, for the
purpose of asset diversification, as the Chinese authorities set about seeking to
diversify their US dollar holdings.
28 December: Given the now certain demise of the Federal Reserve System [see previous
posting], it is confirmed that an Act of Congress will be passed to delete all references
to the Federal Reserve from all dollar bills.
Memo to the new Congress: Please make sure that when you do this, you DELETE the
offensive occult images from the $1.0 bill, which cause immense offence to millions of
Americans. This would be the greatest gift you could give to the United States, which,
when the Wanta Settlement is effective, will turn a corner and will enter an entirely new
phase of prosperity characterised by the systematic paydown of the US Treasurys
colossal background debt, thought to exceed $50 trillion (if all categories of official
debt are properly computed).
Furthermore, final payment and initiation of the Wanta Plan $4.5 trillion will represent a
decisive break with the corrosive environment of official criminality which is well on the
way to destroying the American Republic, as we have pointed out in earlier reports. We
will see how weak and feeble this new Congress is going to be, or whether it will rise to
the challenge it faces. If it does, it will certainly go down in history as the most
historic Congress since the Republic's foundation.
28 December: Experts confirm that all assets of the US Federal Reserve are on the auction
block in Europe for a total value of $450 billion, ALTHOUGH THE FEDS DEBTS ACTUALLY
EXCEED $1,000 TRILLION. As previously mentioned, the estimated correct size of the
derivatives overhang is of the order of $1,140 trillion.
The Fed's assets are being sold off in a pre-closure 'Fire Sale'.
28 December: Colossal volumes of US dollar-denominated funds have been covertly sent from
US banks to ISRAELI BANKS by Goldman Sachs and Company and Mr Henry
Conflict-of-Interest Paulson, one purpose
being to hide funds from Ambassador Wanta. The idea is that these funds can be frozen in
Israel, on the assumption that the US would never go to war with that country.
Sources raise the question as to whether Mr Paulson
has fled to Israel. There has been no confirmation of this.
28 December: Additional amounts of dollar funds are stated by investigators to be in place
ready to be paid out via Citibank to bank accounts in Paraguay, held in
the names of current US holders of high office. This gives credence to detailed reports
which have been circulating for many weeks, concerning the purchase by Bush family
interests of a 100,000 acre property in Paraguay, which is conveniently located adjacent
to a US military installation, the Mariscal Estigarribia Air Base to which US Special
Forces have access, and where US military assets are based. It is also adjacent
to a huge tract of land purchased by Sun Myung Moon which sits astride the Guarani
aquifer, the largest in Latin America.
This inside financial information suggests that the Paraguay
option is now being geared up for realisation, so that the Bush Family (real name of
George Bush Sr.: Scherff) can escape. Before the emergence of this information, we were
reluctant to incorporate this dimension into our blow-by-blow reports on this millennial
crisis. But it now seems more than likely that, having ransacked all possible funds, these
crooks have prepared for themselves a heavily defended bolt-hole. This seems extremely
stupid, given that a US Government of a different persuasion would, in such circumstances,
be perfectly entitled to invade Paraguay to seize the criminals and bring them to trial,
as well as to procure access to their stolen assets.
28 December: Attorney Thomas E. Henry writes to The Honorable George W. Bush Jr.,
President, United States of America, White House, 1600 Pennsylvania Avenue, Washington DC
20220: Transmitted by email attachment and United States mail:
Re: Apparent Circumvention and Avoidance of Agreed Upon Financial Settlement regarding Leo
E. Wanta/Lee E. Wanta and AmeriTrust Groupe, Inc.
Dear Mr. President:
It is respectfully requested that immediate attention be given to the matter addressed in
this letter. Irrespective of participation and knowledge of the referenced settlement
agreement by several American and foreign interests, (both in the public and private
sector), official(s) in your Administration are pursuing an agenda contrary to the 'rule
of law' and in direct circumvention
of the agreed upon settlement.
The Honorable Henry M. Paulson, Jr., United States
Department of the Treasury, is either unilaterally and/or in conspiracy with others (known
and unknown), refusing to follow the 'rule
of law' and complete financial obligations negotiated and approved by all concerned
parties and parties of interest in the referenced ("Re") matter.
On December 15, 2006 Secretary Paulson was advised in
writing that failure to comply with terms and conditions of the agreed upon settlement
constitutes a violation of the Securities Acts of 1933, 1934 and the Organized Crime
Control Act of 1970, specifically R.I.C.O. Additionally, Secretary
Paulson was advised of H.R. 3723 that summarily provides that corporate
business activity is protected under the Economic and Industrial Espionage Laws of the
United States of America
and the International Economic Community.
All concerned parties are aware that Secretary Paulson,
under his personal signature, has control over referenced settlement agreement funds
located at Goldman Sachs, et. al., (C.H.I.P.S.) account with CITIBANK NYC. It is believed
that Secretary Paulson, in violation of his oath of
office when accepting a position in your Cabinet with responsibility to the United States
Department of the Treasury, is avoiding his legal and ethical obligations to complete the
transfer of the referenced settlement agreement funds and apparently favoring a private
business relationship with his previous employer. This conflict of interest position and
Secretary Paulson's former relationship with Goldman
Sachs provides the formidable basis for the assertion of a violation of the Securities
Acts and Organized Crime Control Act of 1970.
This matter requires your immediate intervention and direction to enable mitigation of a
very volatile situation with the potential of serious impact on the global economy. The
principals in this matter continually reaffirm their allegiance to the
United States of America and specifically the office of the President of the United
Sincerely yours, Thomas E. Henry.
Copied to: President of the United States George W. Bush Jr., email@example.com;
Vice President Cheney, firstname.lastname@example.org;
Patrick J. Fitzgerald, Patrick.email@example.com;
James A. Baker III, firstname.lastname@example.org; Ambassador Lee E. Wanta;
Michael C. Cottrell, M.S., treasurere, AmeriTrust Groupe, Inc.
29 December: Reliable investigative sources inform Mr Cottrell that if
Paulson fails to effect the Wanta payment in short order, he risks being
rearrested anywhere outside the United States and slammed without further ado into a
European prison for 15 years. High-level UK parliamentary and Downing Street sources
confirm that the US Treasury Secretary has been arrested and sentenced.
The highest-level UK source indicates his intention of obtaining the Tribunal Court
documents, which will be available shortly. Thanks to this statement, we obtain final
definitive confirmation of the arrest. (By now, we have acquired seven separate sources,
one of which we cannot begin to identify at this time. Two are in the process of obtaining
documentary details, which may or may not be made available in time for posting. It is not
known whether such documentation will be available for posting at all: this depends upon
sources and what is legally permitted).
29 December: Since Goldman Sachs and Company has been engaged in criminal financial
retention and exploitation of Ambassador Leo Emil Wantas funds without his approval,
the Board of Directors of that institution are severally and collectively responsible for
this criminal financial activity, in collaboration with Mr Henry Conflict-of-
Interest Paulson, their former C.E.O. himself.
As of November 2006, the Board of Directors of Goldman Sachs and Company consisted of the
following individuals and operatives: Lloyd C. Blankfein, Chairman and Chief Executive
Officer; Gary D. Cohn, President and Co-Chief Operating Officer; John Winkelried,
President and Chief Operating Officer; Lord Brown of Madingley, Chairman of British
Petroleum; John H. Bryan; Claes Dahlback; Stephen Friedman; William W. George; Rajat K.
Gupta; James A. Johnson; Lois D. Jubiler; Edward M. Liddy; Ruth J. Simmons; and John F. W.
Rogers, Secretary to the Board.
29 December: A British Airways jet conveying Tony Blair and most of his family to Miami,
encounters an accident on arrival at Miami Airport over the Christmas
holidays. Blairs intelligence profile reveals him to be afraid of flying. The Editor
is informed that this incident was NOT an accident.
Blair has been under pressure to leave Downing Street and should have left by
the end of March 2006. He and members of his family were reported to be staying at the
Miami home of one Robin Gibb, said to be a Bee Gees pop star. The
Times, London [29th December] describes Mrs Gibb as a bisexual Druid priestess from
Northern Ireland, which seems about the Prime Ministers level.
He is supposed to be in Miami on holiday, but in reality he is
allegedly engaged in financial negotiations and operations in the heart of US criminal
country, where various well-known high-level and military-linked crooks operate. It is
unlikely that he is singing from the same hymn sheet as the top British
Government official who sent that Memo to the White House DEMANDING immediate settlement
of The Wanta Plan payment.
INTERNATIONAL BANKS HOLDING AMBASSADOR WANTAS ASSETS
In case the massive proportions of the problem collectively facing banks that have been
using Ambassador Leo Wantas base $27.5 trillion to stay afloat is not yet
sufficiently well understood, we conclude with a repeat of the list of banks holding Wanta
assets, taken from our posting dated 26th October 2006. This list is compiled from the
list of banks and Wanta financial transactions to be found on pages 306-309 of
International Currency review, Volume 31, Numbers 3 & 4 [480 pages]. The relevant
banking etc documents are reproduced on pages 310 to 430.
AB Invest [Avenue Banque]
ABN-AMRO Bank N.V., Amsterdam,
Agape Holdings, Ltd, Barbados
Agricultural Bank of China
Algemene Spaar-en Lufrentenkas
Algemene Spaar-en Lufrentenkas/ASLK Bank
Altalanos Eriekforgalmi Bank Rt (AEB RT)
Amsouth Bank, N.A
Amur Commercial Bank, Moscow
Anglo Manx Bank Limited
Arab Jordan Investment Bank
Australia & New Zealand Banking Group Limited, Melbourne
Bacob Savings Bank, Borgerhout, Belgium
Banca di Roma, Rome
Banca Nazionale del Lavoro
Banco Ambrosiano Veneto
Banco Espanol de Credito, S.A., Madrid
Banco Espirito Santo e Comerciale de Lisboa, Lisbon
Banco Exterior de Espana, Madrid
Banco Hispano Americano
Bangko Sentral ng Pilipinas
Bank UKRAINA, Kiev, Ukraine
Bank Bruxelles Lambert
Bank Crozier Limited, Grenada [closed down, money stolen]
Bank Dumesnil, Geneva
Bank for Foreign Economic Affairs of the USSR, Moscow
Bank of America
Bank of America International, New York
Bank of America, Milan
Bank of America, Newport Beach, CA
Bank of America, Vienna, Austria
Bank of China
Bank of New York, New York
Bank of Tokyo-Mitsubishi, Ltd, Tokyo
Bank Union de Crï¿½dit
Bankers Trust GmbH, Frankfurt
Banque Nationale de Paris
Banque Paribas (Luxembourg) S.A
Banque SCS ALLIANCE Geneva
Banque Suisse de Crï¿½dit et de Dï¿½pï¿½ts, Zï¿½rich
Barclays Bank, Hanover Square, London
CBI-TDB Union Bancaire Privï¿½e, Geneva
Chase Manhattan Bank N.A., London,
Chase Manhattan Bank, Milan
Chase Manhattan Bank, New York
Chase Manhattan Bank, Vienna
Chemical Bank of New York
Citibank Los Angeles
Citibank New York
Citibank Vienna, Austria
Citibank, N.A., Philippines
Citicorp/Citibank, London, Painewebber, Inc
Clydesdale Bank Plc
Commercial Bank Moldova-Agroindbank, S.A., Kishinev
Coutts Bank (Switzerland) Ltd
Coutts Bank, London
Crï¿½dit Lynonnais Bank Nederland NV, Amsterdam
Crï¿½dit Suisse Bank
Crï¿½dit Suisse Bank, Geneva
Crï¿½dit Suisse Bank, Lausanne
Crï¿½dit Suisse First Boston, Zï¿½rich
Credobank (Commercial Bank)
DBS Bank/Development Bank of Singapore: This bank was closed down by the Singapore
authorities and $70 billion belonging to/controlled by Ambassador Wanta was stolen in the
Dean Witter Reynolds
Den Norske Bank AS, Oslo
Deutsche Bank, Dï¿½sseldorf
Dresdner Bank, Frankfurt
FIDENAS AG, Zï¿½rich, Switzerland
Gï¿½nï¿½rale de Banque
Handels Bank AG, Zï¿½rich
Handelsbank Natwest, Zï¿½rich
Hansabank, Talinn, Estonia
Joint Stock Bank Kazkommertsbank, Almaty
Lloyds Bank Plc
Lloyds Bank Plc, Aylesbury, Buckinghamshire
[funds placed in the personal name of Jan Morton Heger]
Manufacturers Hanover Corporation/Mantrust
Marshall and Ilsley Bank
Merita Bank, Helsinki
Merrill Lynch Inc
Midland Bank Plc, London
Morgan Guaranty & Trust Bank, New York
Morgan Stanley and Co, New York
Morgan Stanley Asia Ltd, Hong Kong
Moscow Cooperative Bank 'Partner' Bank
Moscow Narodny Bank Ltd, Singapore
Mosstrolbank, AmeriTrust Corporation Inc.
National Bank for Foreign Economic Activity of the Republic of Uzbekistan, Tashkent,
National Westminster Bank
National Westminster Bank of New Jersey
National Westminster Bank Plc., Herne Bay, Kent
Nomura Singapore Limited
Nordbanken AB, Stockholm
Northern Trust International Banking Corporation
Norwest Bank, N.A
Ost-West Handelsbank, Frankfurt
Paribas (Suisse) S.A., Geneva
Philadelphia International Bank
Prudential Securities, New York
Raffeisen Zentralbank Osterreich, Vienna
Rafffeisen Zentralbank Osterreich AG [RBZ], Singapore
Rigas Komerc Banka, Riga, Latvia
Royal Bank of Scotland Plc
Royal Trust Bank
Sanwa Bank Limited
Sanwa Bank Lt, Dï¿½sseldorf
Schweizerische Bankgesellshaft /Union Bank of Switzerland
Security Pacific Asia Bank, Ltd
Shearson Lehman Hutton Inc., Denver
Sociï¿½tï¿½ Gï¿½nï¿½rale, Paris
Sociï¿½tï¿½ Gï¿½nï¿½rale, Riga, Latvia
Southwest Securities, Inc
Standard Chartered Bank, Philippines
State Bank for Foreign Economic Affairs for Turkmenistan
Status-Credit Bank, Moscow
Swiss Banking Corporation
Swiss Volksbank, Zï¿½rich
Texas Commerce Bank, Dallas
Toronto Dominion Bank
Unibank A.S., Copenhagen
Union Bank of Switzerland, Geneva
Union Bank of Switzerland, Zï¿½rich
Vilniaus Bank AS, AB, Vilnius, Lithuania
Volksbank, Bonn, Germany
Volksbank, Offerdingen, Germany
Westdeutsche Landesbank, Dï¿½sseldorf, Germany
Zentralsparkasse und Kommerzialbank, Vienna.
*Self-evidently, some of these institutions have since been absorbed into other
institutions, have been rebranded, or have otherwise become successor organisations since
Wanta was illegally taken down 1993. The successor organisations are
responsible for the Wanta Title 18, Section 6 corporate accounts and the assets they
contain, inherited from the institutions that merged with them. Comprehensive details of
the ACTUAL TRANSACTIONS, BANK ACCOUNTS AND COORDINATES, has been published in International Currency Review, Volume 31, 3/4 [December 2006]. See www.worldreports.org for subscription information.
Recall that the CIA promulgated the lie that Ambassador Wanta was DEAD. When he
ceased to be dead in July 2005, the liars were caught in their own web of
Uninformed commentators are continuing to speculate wildly and inaccurately about
the facts of the Wanta case. These are available IN BLACK, WHITE AND RED in the 480-page
issue of International Currency Review cited here. World Reports Limited
is a private UK commercial organisation with no subsidies or financial assistance
whatsoever, so we cannot possibly distribute this hugely expensive-to-produce document
However to those who indulge in ill-informed speculation without the facts, we suggest
that you should take special care now, because the detailed information which answers
almost all outstanding 'Wanta questions' has been 'out there' since early December. If you
haven't seen and absorbed International Currency Review Volume 31, Numbers 3 and 4 (and
preferably also ICR Volume 30, Numbers 2 and 3, February 2005, which reproduced the
Federal Reserve print-outs concerning the original $27.5 trillion of funds entrusted to
Leo Wanta's care), you are NOT INFORMED and all speculation and waffle without such basic
data is, by definition, not credible. So, if you need to ask questions, make sure that you
have read, absorbed and properly understood this openly published intelligence information
FIRST. Otherwise you are wasting your own and everyone else's time.
Note: Should some people wonder why the Ambassador has CIA-linked lawyers, the
position in the United States is that people in this position have lawyers imposed
upon them. Its just one of the quirks and stupidities of the collapsing
THIS POSTING IS SUBJECT TO UPDATING AS MORE INTELLIGENCE BECOMES AVAILABLE.
Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B.
Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS.
AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation
Identification Number: 0617454-4; Virginia State Department of Taxation Identification