U.S. TREASURY SECRETARY ARRESTED IN GERMANY
PAULSON AND CHENEY SUBPOENAED BY TRIBUNAL
Saturday 30 December 2006 20:05
U.S. TREASURY SECRETARY HENRY M. PAULSON HAS BEEN ARRESTED IN EUROPE
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 CRIMINAL OFFENCE(S).
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 PAULSON FROM DOING SO.
WHEN THIS HAPPENED THE SECOND TIME, PAULSON WAS ARRESTED.
PAULSON CHARGED WITH DIVERSION OF FUNDS AND WITH NON-PERFORMANCE OF WANTA’S
$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
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
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 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.
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. Paulson. 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
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
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
PAULSON ET AL HAVE CREATED, GIVEN THAT THEIR FINANCIAL OPERATIONS HAVE (AS
WE PREDICTED) NOW BROUGHT THE INTERNATIONAL FINANCIAL SYSTEM TO THE BRINK OF
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 $4.5 trillion.
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
Paulson’s arrest took place in recent days.
Since this dramatic development, Paulson has vanished from view.
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 Paulson’s 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
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
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
This shows that the EU countries (a) never had any real confidence in their
(b) accordingly stored national banknotes against the possibility of a
crisis such as has arisen as
a consequence of the ransacking of funds by US office-holders, which is
impacting the EU; and
(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
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
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
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 last June.
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
International Currency Review,
World 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
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 Wanta’s accounts, published in the journal and in our posting
dated 26th October 2006, is repeated below.
19 December: Mr Henry ‘Conflict-of-Interest’ Paulson, former C.E.O. of
Goldman Sachs, which is illegally holding on to Wanta’s $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 China’s
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
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 hasn’t 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
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 Ambassador’s
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
20 December: An Attorney associated with AmeriTrust Groupe, informs the
Ambassador and Michael C. Cottrell, M.S. that Senator Grassley’s 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
Ambassador’s 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’ Paulson 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 Paulson’s
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 Paulson’s 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 Treasury’s own finances,
perpetuating the US deficit financing orgy when it should have taken the
corrective action agreed in May 2006.
• 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
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 ago).
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. Paulson 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 Wanta’s
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 situations’.
The Ambassador concludes with appropriate Christmas greetings to the
President and his family.
22 December: Investigators advise that FIVE German banks are now ready to
disburse funds, and that all they need is Mr Henry Paulson’s approval.
[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 Paulson’s 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
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 Paulson’s 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 can’t 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
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
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/corruption 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 year’s 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 Wanta’s
$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 Wanta’s earlier offer, given the US
Government’s 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 country.
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 can’t 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
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 Treasury’s 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 FED’S DEBTS ACTUALLY EXCEED $1,000 TRILLION. As previously mentioned,
the estimated correct size of the derivatives overhang is of the order of
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
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
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
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 States.
Sincerely yours, Thomas E. Henry.
Copied to: President of the United States George W. Bush Jr.,
Vice President Cheney,
email@example.com; Patrick J. Fitzgerald,
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 Wanta’s 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
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. Blair’s intelligence profile reveals him to be
afraid of flying. The Editor is informed that this ‘incident’ was NOT an
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
• 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 WANTA’S ASSETS
In case the massive proportions of the problem collectively facing banks
that have been using Ambassador Leo Wanta’s 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 Crédit
Bankers Trust GmbH, Frankfurt
Banque Nationale de Paris
Banque Paribas (Luxembourg) S.A
Banque SCS ALLIANCE Geneva
Banque Suisse de Crédit et de Dépôts, Zürich
Barclays Bank, Hanover Square, London
CBI-TDB Union Bancaire Privée, 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 – Frankfurt
Citibank – Geneva
Citibank – Los Angeles
Citibank – Milan
Citibank – New York
Citibank – Singapore
Citibank – Tokyo
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
Crédit Lynonnais Bank Nederland NV, Amsterdam
Crédit Suisse Bank
Crédit Suisse Bank, Geneva
Crédit Suisse Bank, Lausanne
Crédit Suisse First Boston, Zürich
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 process.
Dean Witter Reynolds
Den Norske Bank AS, Oslo
Deutsche Bank, Düsseldorf
Dresdner Bank, Frankfurt
FIDENAS AG, Zürich, Switzerland
Générale de Banque
Handels Bank AG, Zürich
Handelsbank Natwest, Zürich
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,
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, Düsseldorf
Schweizerische Bankgesellshaft /Union Bank of Switzerland
Security Pacific Asia Bank, Ltd
Shearson Lehman Hutton Inc., Denver
Société Générale, Paris
Société Générale, 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, Zürich
Texas Commerce Bank, Dallas
Toronto Dominion Bank
Unibank A.S., Copenhagen
Union Bank of Switzerland, Geneva
Union Bank of Switzerland, Zürich
Vilniaus Bank AS, AB, Vilnius, Lithuania
Volksbank, Bonn, Germany
Volksbank, Offerdingen, Germany
Westdeutsche Landesbank, Düsseldorf, 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
• 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 deceit.
• 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 without payment.
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’. It’s just one of the quirks and stupidities of
the collapsing ‘system’.
• THIS POSTING IS SUBJECT TO UPDATING AS MORE INTELLIGENCE BECOMES
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 Number: 30203866855F001.
SR. LOSES TRILLIONS IN NAKED SHORT MELTDOWN
HIGH-LEVEL CRIMINALS CREATE IMMINENT CATASTROPHE
Thursday 7 December 2006 14:39
TRILLIONS LOST IN ARTIFICIAL NAKED SHORT AGAINST USD
SCAMSTERS LOSE THEIR SHIRTS TRYING TO AVOID PAYING WANTA
By Christopher Story
FRSA, Editor and Publisher,
International Currency Review,
World Reports Limited,
London and New York:
www.worldreports.org. Press the ARCHIVE Button on the Home Page for
Wanta Crisis reports since June 2006.
Our 3rd December posting was severely truncated at about 11.00pm UK time
on 5th December
by NSA/CIA/Department of Homeland Security. The text of the ‘diary’
section from November 20th onwards was removed. The Editor restored the
text in the middle of the night, and then added appropriately critical
comments. Please revisit the posting dated 3rd December as it is
directly relevant to what follows. In addition to interfering with our
posting dated 3rd December, the above parties REMOVED the entire text of
our posting dated 2nd September 2006 entitled: ‘NEW: HUGE GLOBAL
BENEFITS OF THE WANTA PLAN’.
This posting contained predictions of the ‘win-win’ benefits of the
Wanta Plan, as well as a summary of the extremely adverse consequences
if it were not to be implemented (because of the corrupt operations
described in successive postings on this website).
THE REASON THAT OUR ECONOMIC ANALYSIS DATED 2ND SEPTEMBER – WHICH WAS
APPENDED TO THE POSTING OF 3RD DECEMBER – WAS DELETED, WAS BECAUSE ITS
PREDICTIONS HAVE TURNED OUT TO BE ACCURATE. They describe exactly what
is happening RIGHT NOW. The Editor has restored both postings, but we
urge you to review the 2nd September posting again because a number of
appropriately barbed comments have been added there as well.
IN READING WHAT FOLLOWS, NOTE THE FOLLOWING EQUATION:
1. Without the Iraq War, which started as a bank raid, there is no way
they can continue hiding the illegal money.
2. Without the $4.5 trillion payment to Ambassador Leo Wanta/his
Virginia-based AmeriTrust Groupe, Inc. [see coordinates at foot of
article], there is no way they can make use of the illegal monies they
WHY SR WAS SEEN WEEPING ON TV: HE’D JUST LOST TRILLIONS:
HIS EMPIRE HAD JUST BEEN DESTROYED BY A NAKED SHORT OP.
We are now in a position to provide the international financial
community with a summary of some of the key developments in the dollar
crisis, which are not being report in the ‘mainstream’ media. The
crisis, which is now almost certain to become the biggest financial
catastrophe in human history, has arisen specifically and solely because
the criminal operatives holding past and present high office in the
United States thought they could continue their off-balance sheet fiat
money scamming operations as though it is ‘Business as Usual’, and avoid
remitting Ambassador Leo Wanta and his Virginia-based AmeriTrust Groupe,
Inc., the $4.5 trillion tagged and earmarked in their names, and
illegally retained at Goldman Sachs.
Apart from the $1.0 trillion worth of US currency held by the Chinese in
their foreign exchange reserves, and lesser amounts held as official
reserves with other key central banks, the Ambassador’s $4.5 trillion
are the ‘only’ hard dollars cash available. Because of the impact of our
last report [3rd December 2006], and in the context of the horrifying
developments reported below, and other horrendous developments not
reported here, the Chinese cannot even change these dollars into other
convertible currencies on the scale that they need to do, if they are
not to lose almost the entire value of them, when the US dollar
collapses, as is about to happen.
WHAT THESE RECKLESS CRIMINALS HAVE ACTUALLY BEEN DOING
Here is what has taken place in recent days. Using the money stolen via
the deceitful, fraudulent Treasury ‘data burst’ of 17th November 2006 as
explained in our posting on this website on 3rd December [see ARCHIVE],
plus funds that the official US criminal operatives have been siphoning
offshore through their fraudulent trading operations, the criminal
operatives (who are named below) ALSO borrowed against CREDIT DERIVATIVE
INSTRUMENTS, creating a pool of funds with which to buy US dollars and
sell the EU Collective Currency, with a view to taking the profits
(usually ranging between 10% and 15%) between the values.
The resulting profit pool was being run by Deutsche Bank in Berlin,
Geneva and Frankfurt and was being used to drive down the overall
valuations of UBS, Credit Suisse and key French banks – the objective
being to create such profound economic and financial problems for these
banks that their valuations would be reduced to such a marked extent
that Deutsche Bank, in particular, could then buy them up cheaply.
This confirms our own suspicions, which have become clearer in recent
months, that the Swiss institutions, have understood the geopolitical
objectives of Deutsche Bank, which is allegedly the primary institution
used by Deutsche Verteidigungs Dienst (DVD), Dachau, in craven pursuit
of its Nazi Continuum global hegemony strategy. The Pan-German Nazis
appear to have become rather disillusioned with the Swiss instinct for
eternal independence, and the Swiss institutions have become aware of
long-range German strategic intentions with respect to Switzerland’s
prized and ancient political independence.
ARTIFICIAL NAKED SHORT POSITION AGAINST THE U.S. DOLLAR
A very senior European banker, well known to Ambassador Wanta and to
Michael C. Cottrell, the Treasurer of AmeriTrust Groupe, Inc,
strenuously warned the criminal operatives concerned (see below) not to
create AN ARTIFICIAL NAKED SHORT AGAINST THE US DOLLAR by using borrowed
money for the purpose – i.e., naked gambling the integrity of the
dollar: but these madmen went ahead with this scheme anyway. The
European banks, being no fools, figured out what they were up to; and
when Ambassador Wanta was again NOT PAID the $4.5 trillion on 20th
November 2006, the European banks took immediate action to dump their
dollars on a large scale.
When a gambler undertakes a NAKED SHORT, he loses BOTH the money
contributed for the gamble AND the money borrowed as well. In other
words, a NAKED SHORT gambler LOSES TWICE HIS MONEY, or far more than
that, depending on whatever leveraging input he was using.
And that is what happened, following dissemination worldwide of our
posting dated 3rd December 2006. So when George Herbert Walker Bush Sr.
was televised weeping at a podium in Florida, guess why he was weeping?
BECAUSE HE HAD JUST LOST A GOODLY PROPORTION OF THE FIAT 370 TRILLION
DOLLARS THAT HE HAD PREVIOUSLY CONTROLLED, DUE TO THE MINDLESS, RECKLESS
NAKED SHORT TRANSACTION.
OFFICIAL U.S. CRIMINAL OPERATIVES WITH RED FACES
The perpetrators (culprits) who perpetrated this historically
unprecedented coup AND LOST THEIR SHIRTS, leaving the wretched United
States and the whole world vulnerable to an imminent meltdown, include
the following conspirators:
• President George W. Bush Jr.
• Former President H. W. Bush Sr.
• Former President W J Clinton.
• Senator Hillary Clinton
• John Negroponte, Director of National Intelligence
• General Michael Heyden, Director of Central Intelligence
• Secretary of the Treasury Hank (‘Conflict-of-Interest’) Paulson
• Federal Reserve Board Chairman Dr Ben S. Bernanke, and key Board
• Wachovia Bank/First Union Bank, New York
• Bank of America, Los Angeles
• HSBC, United Kingdom
• The Bank of England
• Deutsche Bank, Frankfurt, Berlin and Geneva.
The conspirators got caught in mid-play, and lost their shirts and
trillions upon trillions of dollars, as a direct consequence of our
authorised posting dated 3rd December 2006 [see ARCHIVE]. Their NAKED
SHORT transaction failed.
WACHOVIA, B of A NOW SAID TO BE TECHNICALLY BANKRUPT
While former President George H. W. Bush Sr. wept for himself and on
behalf of the DVD, of which he is allegedly the head, before the
television cameras, one of the key investigators working with the
Ambassador brought in the CIA (under USA Patriot Act etc legislation) to
undertake certain measures to stave off the bankruptcy of Wachovia Bank
and Bank of America (which is in fact the CIA’s main banking arm).
At midnight European time on 5th-6th December, the Bank of Spain and
Santander Bank agreed to get their representatives together in Geneva,
with representatives of the Federal Reserve and, it is believed, the
Treasury. The purpose of the gathering was to be to ‘work out’ means of
enabling the Federal Reserve, the Treasury and key US institutions to
On 6th December, the Boards of Directors of Wachovia Bank and Bank of
America met to plan a merger, but essentially only agreed to agree to
come to a decision. They may have no time even to prepare the relevant
documents before their respective roofs fall in. Tiles were already
crashing to the ground all day on the 6th.
OFF-BALANCE SHEET FUNDS MATERIALISE AT SANTANDER BANK
Meanwhile, ALL OF A SUDDEN, funds appeared from OFF THE BOOKS (please
make a note of this, in view of what follows) at Santander Bank, which
were available to collateralise a transaction through Union Bank of
Switzerland and Credit Suisse ostensibly to facilitate payment of the
$4.5 trillion to Ambassador Leo Wanta, via a syndication of large banks
consisting of Bank of America, Wachovia Bank and J. P. Morgan, to be
arranged by Banco de Espana (Central Bank of Spain). This crazy bank
syndication is being put together ‘as we speak’.
According to European bankers who are in a position to gauge the
situation accurately, the reverberations of the NAKED SHORT catastrophe
will hit the United States this Friday, 8th December 2006.
The syndication arrangement is being put together in extremis and under
duress by the conspirators, in order to save their backsides and all
other parts of their anatomies. They choose to overlook the fact that
the Ambassador/AmeriTrust Groupe, Inc, are the only parties on the stage
owning legitimate money. All other parties are dealing in illegitimate
fiat ‘funny’ money which is derivatives-based, collateralised, and
hypothecated out to infinity.
DERIVATIVES OVERHANG ESTIMATED AT $1,140 TRILLION
While it is complacently alleged by some that the volume of derivatives
contracts outstanding is worth anything from $370 trillion (the volume
putatively owned before the NAKED SHORT fiasco by George Bush Sr.
(DVD)), and other estimates put the derivatives overhang at around $770
trillion, the actual volume of the overhang is estimated by the
Ambassador and Mr Cottrell as being of the order of $1,140 trillion.
However since these transactions are untaxed and handled off-balance
sheet, there is no way to prove the aggregate amount outstanding. The
entire derivatives ‘Ponzi Game’ pyramid is now at risk, and in any case,
only those in at the base of the pyramid have a melting icicle’s chance
in hell of ever getting paid.
And hell is where we are all now headed, thanks to the rampant,
uncontrolled criminality of the perpetrators listed above, their
criminalised intermediary associates, and the corrupt banks which
thought the music would never stop.
WHAT IS WRONG WITH THIS DEAL?
IT’S A TRAP AND ANOTHER SCAM, NATURLICH: SO IT AIN’T GONNA GO NO PLACE
Let us briefly review what is ‘wrong’ with the ‘deal’ that the
perpetrators intend to ‘impose’ upon the Ambassador as a ‘fait
• NUMBER ONE: This is a scam built to implode BECAUSE IT STARTS OFF WITH
OFF-BALANCE SHEET FUNDS AND VIOLATES ‘SOURCES OF FUNDS’, SO THAT IT WILL
BE STOPPED AT THE FIRST TRANCHE.
The ‘source of funds’ is illegitimate.
• NUMBER TWO: When the first tranche is duly stopped, the criminal
operatives will say: ‘OH, GEE, WE PAID YOU. WHAT A PITY YOU DON’T HAVE
ANY MONEY’. That is the intention, and the purpose of this posting is to
make it quite clear to the international financial community that the
Ambassador and Michael C. Cottrell, M.S., will have NOTHING TO DO WITH
THIS DESPERATE SCAM WHATSOEVER. If asked, Mr Cottrell will advise the
conspirators where to put it.
• NUMBER THREE: The transaction is not intended to be paid into the Leo
Wanta/AmeriTrust Groupe, Inc.'s securities account with Morgan Stanley,
New York, but rather to the custody of a bank: and neither of the
Principals will deal with defrauding bankers. The history of their
recent behaviour speaks for itself.
By way of an interjection here, on 1st December 2006, President George
W. Bush Jr. demanded that certain foreign Ambassadors to the United
States be recalled to their home capitals. The foreign powers concerned
responded, in unison, that they would not adhere to this demand. In
other words, the President was given a ‘flea in his ear’.
The Ambassadors that George Bush II wanted out of the way were –
SURPRISE, SURPRISE, SURPRISE – the Ambassadors who have been talking to
CHINESE STAND TO LOSE VALUE OF THEIR REAL $1.0 TRILLION
Having been notified of this latest Bush II Administration payment scam,
AmeriTrust Groupe, Inc, has asked to speak directly to the relevant
Chinese official parties. The Chinese now face the severe risk that the
value of their $1.0 trillion, which they cannot dump anywhere in any
quantity, will be reduced to a paltry amount in the near future, as a
direct consequence of this rolling criminal financial crisis. Mr
Paulson, who has signature authority over the REAL HARD CASH $4.5
TRILLION THAT IS OWNED, TAGGED AND EARMARKED FOR Ambassador Leo Emil
Wanta and his AmeriTrust Groupe, Inc, is continuing, like an automaton,
to drive the dollar downwards, hoping to stitch up some kind of deal
next week in Beijing. The Ambassador and his Treasurer, Michael C.
Cottrell, M.S., await the Chinese parties’ response. If they are to hang
on to the value of their $1.0 trillion, they will need to avoid the
familiar temptation to countenance any delay. Otherwise they, like the
rest of us, will be crucified.
The approach to the Chinese parties was made on 4th December, when
AmeriTrust Groupe, Inc. submitted a formal request for assistance to the
People’s Republic of China, in the mutual interest, so as to ensure that
both the United States and China do not suffer the same fate in the
immediate future. The formal request contains the following statement,
which the Editor of
International Currency Review is authorised to cite verbatim:
‘Our efforts since June 2006 to secure this economic receipt via the
Department of the US Treasury have proven to have been futile’.
SCAMS AIMED AT NON-PERFORMANCE OF WANTA SETTLEMENT –
SO THAT GOLDMAN SACHS (ISRAEL) KEEPS THE $4.5 TRILLION
This latest scam, together will all the earlier scams, and the naked
short operation, are and have been associated with the perpetrators’
continuing intention not to pay the Ambassador the $4.5 trillion
formally agreed on 12th December 2005, and signed off by President Bush
Jr. himself, by
the US Treasury Secretary du jour, by the Federal Reserve Chairman du
jour, by Supreme Court Justices, and by leading US legislators. The
signatures of all these people have turned out to be WORTHLESS AND
FRAUDULENT, as all are in breach of the formal agreement in question.
By reneging on their formal, signed undertakings, these officials and
legislators have jointly and severally destroyed the ‘Full Faith and
Credit of the United States’. No-one can trust anything that US Treasury
Secretary Paulson says or does any more, not least since he presides
over the most outrageous and culpable conflict of interest in world
As the former CEO of Goldman Sachs, he holds signatory power over the
and earmarked $4.5 trillion, and has chosen to enable his former
institution to hold on to the money. This is a criminal act, and implies
that the State of Israel, along with Germany (because of the reckless
agenda of DVD, Dachau), are the United States’ real, unrecognised
enemies. Perhaps this crisis will force Americans to understand this
reality at last, and to take the necessary steps to bring the de facto
enmity of these two powers to a peremptory end.
The Editor, of
International Currency Review, who has always been favourably
disposed towards Israel, points out that if the American people get to
understand the above reality, there will be a violent anti-Jewish
backlash – something that Goldman Sachs appears to have overlooked in
its greed to hold on to the Ambassador’s real $4.5 trillion.
PREVARICATION BY CHINA, OR FAILURE BY PAULSON
TO ORDER THE $4.5 TRILLION TO BE CREDITED TO WANTA, WILL BE FATAL
Most informed observers ‘on the inside track’, tell us that if, for
instance, the Chinese stall in their response to the Ambassador until
next week - or Paulson does not release the $4.5 trillion which he and
Goldman Sachs have effectively stolen, by next week - there will be an
almighty Day of Reckoning beginning on the foreign exchange markets,
triggering the dreaded global derivatives overhang implosion, and
rocking stock markets all around the world. It is never possible to be
sure when such developments happen, but what is usually the case is that
one or a combination
of events triggers a systemic cascading effect, which is what is now
The fact that the ‘mainstream’ media are not covering this millennial
crisis is not interesting. Whether financial journalists other than poor
Bill Plante, of CBS News (see 3rd December posting) are being
intimidated by the Bush Administration’s thugs, is not known. What the
events since June 2006 demonstrate in our context is that the
‘mainstream’ media is completely irrelevant. It has missed the boat and,
like the rest of us, will be left to pick up the pieces.
Its editors will want to know why this crisis has been ignored by their
brainwashed writers, and will get no coherent answers.
BANKERS FLY TO CORRUPT SPANISH LAST CHANCE SALOON
It is understood that representatives from Wachovia Bank, Bank of
America and JP Morgan Chase, are flying urgently to Spain, to stitch
this latest scam together with the Bank of Spain and Santander Bank.
This posting puts all parties on notice that the scam will not ‘fly’ and
that the Ambassador and his Treasurer will not be parties to it. It
cannot be imposed upon them without their consent, and this consent is
SUBSIDIARY AND PARALLEL POINTS OF RELEVANCE:
• US intelligence operatives admitted on 6th December that the National
Security Agency (NSA) has been systematically attacking and shutting
down the computers of Ambassador Leo Wanta and Michael C. Cottrell,
M.S.. In fact the Editor is aware that the NSA has been attacking Mr
Cottrell’s computers non-stop since April, this year, if not much
earlier. The way this is done, and the use of NSA computer-targeting ops
to steal business, are described in the recently published double issue
International Currency Review, which has exposed a great deal of the
illegal activity which is now on its last legs. It’s too bad these
criminals didn’t clean up their act sooner.
• Our posting dated 3rd December, which stated the facts then known
is directly responsible for triggering these latest ramifications. It
must therefore be sharply pointed out that the chaos which is now
ensuing or imminent is directly and exclusively the consequence of
criminal financial operations conducted inter alia by the perpetrators
named above. We are merely observers and reporters.
• Tony Blair, the British Prime Minister, is visiting Washington ‘as we
is reported to be aware of the situation, but is not equipped to have a
clue what to
do about it. The Chancellor of the Exchequer’s staff failed to
communicate with the Editor of this service last week, as reported in
our posting dated 3rd December. This was a grave error on their part.
• US television viewers were denied, on 5th-6th December, grim scenes
that were broadcast on Britain’s ITN Seven O’clock News on 5th December.
Specifically, Jon Snow, the anchor, appeared in Baghdad, where he was
televised under the ‘crossed swords monument’, among a very large column
of stationery US military vehicles. American troops were pictured
lolling against their vehicles, chewing gum and picking at their teeth
with toothpicks. Jon Snow explained that the column could not risk
travelling along the airport road in the daytime, and so was sitting
there immobilised until very late at night, when travelling to the
airport would be safer.
• If this is the situation now, in two weeks’ time, the armoured
vehicles and troops will ironically be stuck, immobilised beneath
Saddam’s ‘crossed swords monument’, where of course they are a sitting
target. It follows that the various documents being generated in
Washington to yank the President off the hook on which he has impaled
himself, and to salvage this catastrophic situation, are a complete
waste of time.
• The catastrophic failure of American power in Iraq coincides with the
catastrophic failure of the Bush II Administration to order payment of
Leo Wanta’s REAL HARD CASH $4.5 trillion , which will be used to provide
the basis for a REFUNDING of the United States’ financially decadent
(because debt-funded) economy. The awful combination of these two
extreme crises, and their coincidence, spells the end of US military
power and threatens to inflict a massive and very rapid decline in the
standard of living of most Americans – which could have revolutionary
• The attack on Iraq was a bank raid. Among its key objectives were (a)
to seize control of the Central Bank of Iraq and to seize its gold. We
were informed two years or so ago that about 100 special operatives
involved in this operation were killed when they were deliberately left
‘in harm’s way’ by the US military; but we now understand that this
figure was much higher. These people were sacrificed so that they would
not survive to report what happened. Knowledge of this assault,
giga-theft and atrocity exists because the events were recorded by
several Iraqi sources. The second objective (b) was to obtain control
over Saddam Hussein’s ‘personal’ bank, Rafidain Bank, so that the
General Management could be changed and then instructed to grant access
to what we were told amounted to $17 trillion of assets, but which we
now understand is a far higher figure. These assets are reported to be
held at the London branch, and may have been frozen or stolen by the
British authorities, who appear to be heavily involved in these scams.
• The Rest of the World, led by China, will go down the toilet with the
United States as a direct consequence of these criminals’ behaviour. The
EU Collective Currency will be unable to handle the pressure, and will
itself implode, after an appreciation against the degraded US dollar
which will blow the European Union Collective apart.
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 Number: