Christopher Story's Work Goes On
This site has been created to enable a group of Christopher Story's friends and supporters to continue to publish material which relates to his formidable fight against greed and corruption in high places.
His untimely death in July 2010 has deprived many people of his friendship and the world of his courage, integrity and commitment to exposing the theft of vast sums of public money by the world's ruling elite on both sides of the Atlantic.
As a modest tribute to this remarkable man, the http://csonward.weebly.com website will publish any new material which comes to light and which continues his great battle against corruption.
All enquiries and information by email to : csonward@yahoo.co.uk
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LINKS
Christopher Story's Original Postings October 2005 - July 2010
http://web.archive.org/web/20110430112318/http://worldreports.org/news
Other Links
Rumor Mill News : http://www.rumormillnews.com/cgi-bin/forum.cgi?noframes;#184893
Ashley Mote's Website : www.ashleymote.co.uk
A Mote in Brussels' Eye http://amoteinbrusselseye.blogspot.co.uk/
Christopher Story's Original Postings October 2005 - July 2010
http://web.archive.org/web/20110430112318/http://worldreports.org/news
Other Links
Rumor Mill News : http://www.rumormillnews.com/cgi-bin/forum.cgi?noframes;#184893
Ashley Mote's Website : www.ashleymote.co.uk
A Mote in Brussels' Eye http://amoteinbrusselseye.blogspot.co.uk/
LATEST POSTINGS FROM THE TOP
Christopher Story's work republished
A Mote in Brussels' Eye
by Ashley Mote
Just published as an eBook
Much of Christopher Story's work on EU corruption included.
See link above for more details and eBook suppliers
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July 2013
World Bank: Money Laundering Criminals
Interview with Whistleblower Karen Hudes
http://www.youtube.com/watch?v=c7E9SUwlooE
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Jan 2012
As Christopher Story told us, CMKX Diamonds shareholders have a 3.87 Trillion USD lawsuit against the SEC, the biggest in US history. Lawyer for plaintiffs is Al Hodges of Hodges and Associates, Pasadena. It has been some time since I have updated you, because there has been little news, although everything continues. As Al Hodges makes plain in his short note in the grey box below, no news is good news. He does not intend to make a substantial report while things are moving along, because he expects Settlement out of court. If he does make a lengthy report, it will be for 1 of 2 reasons: 1. Economic Receipt (ER) is imminent, or 2. there is a major problem and there will be a major delay.
I DO check the 2 main shareholder boards from time to time. On Oct. 27, there was movement, apparently judges denied a request from the Dept. of Justice to dismiss the case. So Al Hodges needs to present this brief by Dec. 5, defense must answer by Jan. 4, and then Hodges has the option to reply to them within 14 days after that...But Hodges still expects they will settle out of court because they do not want the documents to be made public, which a court case would guarantee, along with media publicity.
Dec. 5, 2011, Al Hodges' Appeal to US Appeals Court, CMKM Diamonds 3.87 Trillion USD case against the SEC Commissioners.
As you know, CS held up the 3.87 Trillion USD case as extremely important, the biggest in US history, with shareholders of CMKM Diamonds suing the SEC Commissioners. For the last couple of years, it has been slowly winding its way through the processes of the US federal District Court, 9th Circuit. This court finally ruled in Sept. 2011 to toss it out (bad ruling). Dec. 5, 2011, Al Hodges filed in US Appeals Court, 9th Circuit. In his brief, he lays out the facts so that, for the first time, I understood exactly what has been going on this case from the beginning. This brief may also partly explain the presence of the Chinese as World Court enforcers on US soil (along with HMQ and the Swiss), because the brief explains that several Chinese companies purchased portions of CMKM, and THAT money was supposed to go to CMKM shareholders, but was taken by the SEC. I urge you to post the link, and a note, on CSonward. The brief is quite easy to understand, in fairly plain English. Thank you. I also believe that the brief is worthwhile for YOU to read in its entirety, so that you understand what has happened all along. Basically, what happened was that shareholders of a company settled out of court with groups of wrongdoers wha had been engaged in naked short selling, and the company also agreed to self-liquidate and distribute all monies to the legit shareholders. ALL the money went into a frozen trust until that time. But the SEC reserved the right to decide WHEN the money would be disbursed, and they keep stonewalliing, for years. Hence the lawsuit, now filed with Appeals Court. I will let you know when I hear more, and I will try to stay more on top of this, by going to the CMKM shareholder message boards for info on the case, to pass on to you. What has happened is that, basically, the SEC Commissioners have stolen the money in the Trust account, which appears to include the shareholders' original shares, as well as the settlement money that they are supposed to get from the few criminals who had done the naked short selling. Al Hodges is basing the Appeal on provisions of the US Constitution 5th Amendment, especially the Takings clause, that prohibits the federal government from taking property without just compensation. In this light, another action of the US federal government in December, may be relevant. The US House and Senate passed the yearly National Defense Authorications Act, with new amendments to fight "terorism", with amendments that would essentially allow the President to ignore the provisions of the US Constitution, Bill of Rights, specifically the 4th, 5th, 6th, and 8th Amendments of the US Constitution. Only 13/100 Senators defended the Constitution. The President signed it into law New Years eve, Dec. 31, 2011, hoping nobody would notice. However, legal organizations of both the left and right have already filed suit on constitutional grounds. The new NDAA essentially does away with due process, that has been in common law since Magna carta, 1215. No Habeas Corpus, either, if POTUS decides. SO it is possible, even if unlikely, that the SEC may hope to keep the money, by getting the President to label the plaintiffs as "financial terrorists", in response to the Dec. 5 appeal by Hodges. Maybe the 2 items happening in the same month are no coincidence.
August 9, 2011 letter from Al Hodges to Swiss Ambassador, asking for his help. He clearly places the blame on President Obama, for the delay in the World Global Settlements and US Dollar Refunding Project. Note the short list of those cc'd. I do believe that the main 3 world powers enforcing the settlements are the same as before: HMQ, Switzerland, China. I think that Sarkozy and Christine Lagarde are on board as well.
President Obama is intransigent; he works for Bush Sr. I don't know if he is even trying to do the right thing, but if he is, the open mic incident might give us a clue, the one where he and Sarkozy complained about how crazy Netanyahu is. The shooting at the White House on 11/11/11 was very serious; a supposed lone deranged nut was caught, but THAT story is ridiculous. The shooter or shooters were VERY good shots; they cracked the thick glass in the White House residence window, and did so from a distance, and witnesses saw 2 speeding cars. The conspiracy press tend to think that this was payback by Netanyahu for not supporting him and Israel, but I don't think so. I believe this was a warning shot across the bow from one of the 3 major powers, who have enforcement rights on US soil. And the choice of date, 11/11/11, I think was meant to convey that continued intransigence will mean war. I don't know what it will take to break the logjam. Greece ditching the Euro? High-level arrests or deaths? The White Hats Reports website is very interesting. I think the reports are probably mostly accurate, although the presence of the Leo Wanta file there is disturbing. Closeup of Al Hodges Aug. 9, 2011 letter: http://www.scribd.com/doc/62018795/SWISS-Letter-from-Al-hodges-8-9-2011
Consider the following pair of articles from WorldNetDaily which point to George Soros inspiring the US current intervention in Libya, the rest of this analysis deals with George Soros' Bretton Woods conference coming up April 8-11, one which aims to create a new international financial order.
http://www.wnd.com/index.php?fa=PAGE.view&pageId=278685 March 23, Soros fingerprints on Libya bombing, by Aaron Klein.
http://www.wnd.com/index.php?fa=PAGE.view&pageId=279017 March 24, How killing Libyans became a moral imperative, by Pat Buchanan. Excerpt: "Since Bush I, we have intervened in Panama, Kuwait, Iraq, Somalia, Haiti, Bosnia, Serbia, Kosovo, Afghanistan, Pakistan and Libya. Had Sens. John McCain and Joe Lieberman gotten their way, we would have been fighting Russians in Georgia and bombing Iran.
Add up all those we have killed, wounded, widowed, orphaned or uprooted, and the number runs into the millions. All these wars have helped mightily to bankrupt us.
Have they made us more secure?"
April 8-11, 2011, George Soros' INET is hosting a conference in Bretton Woods, NH, the scene of the 1944 Bretton Woods conference. I counted 88 confirmed speakers so far, including former British PM Gordon Brown and former Federal Reserve chairman Paul Volcker. INET is not shy about its goals for the conference, seeking a new Bretton Woods international agreement, one that is suitable to George Soros of course. (See paragraphs 5 and 6 below, for a March 23 article by Dan Gainor and for the Bretton Woods conference website.)
The websites for their previous 2 conferences, held April 2010 and Sept. 2010, have me concerned because, although the conferences purported to look at reasons why economic theories failed to predict the 2008 market crash, NOWHERE is there any mention of the obvious: financial racketeering by large market participants, governments and their intelligence agencies. The website for the 1st annual INET conference at Cambridge a year ago (see below) shows a blackboard that says "Keynes versus Hayek", as though it were that simple. The agenda for the Sept. conference held in Budapest has this for the first day "ii. How far can we go in the interpretation of the crisis and the continuing slump on the grounds of what we have called in the outline of the conference as “progressive new Keynesianism”? and, conversely, what are the interpretative domains for which we need more urgently a new macroeconomic theory?" http://search.japantimes.co.jp/cgi-bin/eo20091108a1.html This Nov. 8, 2009 article by George Soros lays out his grand vision for a new Bretton Woods financial structure AND a new international political structure, one month after the Nobel committee had announced that Barack Obama would receive the 2009 Peace Prize http://en.wikipedia.org/wiki/Nobel_Peace_Prize,_2009. But Soros is not much of a prophet, and a bad judge of character to boot. He failed to foresee that President Obama would by now be militarily involved in Libya, in the THIRD war of his presidency, with international calls for his Peace Prize to be revoked. Soros wrote: "If Obama fails, the next administration will be sorely tempted to create some diversion from troubles at home. Obama has the right vision. He believes in international cooperation, rather than the might-is-right philosophy of the Bush-Cheney era." But so far, Obama has turned out to be Bush 44 in international relations. Worse yet, as a citizen of at least 4 countries, his ascension to the White House has created a constitutional crisis for the United States, a crisis that Obama, a constitutional law professor, could easily have prevented. The world can now look forward to more "diversions" for the rest of Obama's presidency. http://www.mrc.org/bmi/commentary/2011/Unreported_Soros_Event_Aims_to_Remake_Entire_Global_Economy.html March 23, 2011 article. Title: Unreported Soros Event Aims to Remake Entire Global Economy Left-wing billionaire's own experts dominate quiet push for 'a grand bargain that rearranges the entire financial order.' By Dan Gainor, Wednesday, March 23, 2011 4:48 PM EDT. Excerpts: "This, too, is a gathering of Soros supporters. INET is bringing together prominent people like former U.K. Prime Minister Gordon Brown, former Fed Chairman Paul Volcker and Soros, to produce "a lot of high-quality, breakthrough thinking." "As he [Soros] explained it in 2010, "we need a global sheriff."
http://ineteconomics.org/initiatives/conferences/bretton-woods April 2011, new Bretton Woods conference. I counted 88 confirmed speakers, as of a few minutes ago. This is INET's 2nd Annual conference. From the website: "CRISIS and RENEWAL: International Political Economy at the Crossroads, April 8-11, 2011. INET is pleased to announce that it will hold its annual conference April 8-11, 2011 at the Mount Washington Hotel in Bretton Woods, New Hampshire, the scene of the great conference that established a renewed global economic architecture as World War II drew to a close." Former Fed chairman Paul Volcker and George Soros will engage in a "conversation" late on April 10. http://ineteconomics.org/initiatives/conferences/kings-college April 2010, 1st annual INET conference: The Economic Crisis and the Crisis in Economics: King’s College Cambridge, England April 8-11, 2010.
http://ineteconomics.org/initiatives/conferences/budapest Sept. 2010, INET conference. Toward an Alternative Macroeconomic Theory: An Conference Sponsored by INET and DIME (Dynamics of Markets and Institutions in Europe) in Budapest September 6-8. "The first day of the conference began by analyzing the incumbent theories that failed during the financial crisis that began in 2008 and continues in the current global economic slump."
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1. Josef Ackermann, CEO of Deutsche Bank, in police trouble, as of November. This is THE guy who CS said had been helping Bush Sr, Gorbachev, and Helmut Kohl steal money since they jointly took down the Soviet Union. May his troubles continue!
http://www.spiegel.de/international/germany/0,1518,797939,00.html Nov. 15, 2011
2. New Years Eve cheery update from Al Hodges, on the progress of both the WGS and his CMKM lawsuit against the SEC. It is the beginning of a thread on the CMKX Unofficial board, but the rest of the thread has not been informative.
http://cmkxunofficial.proboards.com/index.cgi?board=mofo&action=display&thread=9407&page=1
Hodges and Associates - 12/31/11
My associate Dennis Smith recently advised that I would have some information for all on this date. Let me start by conveying to all my very best wishes for a happy and joyous holiday season. The coming year will, IMHO, bring life-changing conclusion to this extremely arduous journey we have been forced to endure.
Although you may not be happy with what has been going on, I can assure you that there was simply no other way to accomplish what will become the new foundation of this great country, and establish the agenda for its rebirth in form and fashion as originally set forth in the US Constitution. As I have previously stated, we have confronted, with added pressure from the “lien-holders,” the vilest, most contemptible, well financed forces for evil on the planet – and we have won! I know, some eleven months later, that must seem to have been an idle boast. However, it merely reflects the mighty struggle that has been raging in the shadows.
While I had hoped to be able to advise you this afternoon that we had finally achieved Economic Receipt, which in turn would authorize release and delivery of the CMKM pay-outs, I cannot do so at this moment. Having said that, please remember my prior advice regarding the Iraqi Dinar re-valuation, which has been much anticipated and discussed. Funding of the IQD re-val is part of the World Global Settlement scheme; and release of the re-val will essentially be coincident with release and distribution of all WGS program pay-outs. I am very pleased to be able to report that not only is Iraq now a sovereign country, but will have an internationally recognized and tradable currency by January 1, 2012. This indicates to me that distribution of the CMKM pay-outs is truly imminent – with-in hours/days.
Again, I wish each of you happiness and joy at this seasonal juncture. Please keep in mind that most of this information is not “legal” by definition, not directly related to our Federal Court action and certainly not something I originally ‘signed on’ to accomplish. In the event that additional delays are encountered, I believe they will be de minimus in both time and substance. We have in fact won the war and proof of that is forthcoming.
I ask that you read and consider carefully the entire contents of this letter, prior to adding your own interpretations, prognostications and conclusions hereon, or any similar interpretations, prognostications or conclusions offered to you by others. Accordingly, and please note that the following is repetitious, and is meant to be: I am very pleased to be able to report that not only is Iraq now a sovereign country, but will have an internationally recognized and tradable currency by January 1, 2012. This indicates to me that distribution of the CMKM pay-outs is truly imminent - within hours/days.
Sincerely,
A. Clifton Hodges (CSBN 046803)
HODGES AND ASSOCIATES
4 East Holly Street, Suite 202
Pasadena, CA 91103-3900
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CMKX shareholder boards continue to provide info that is of value regarding not just their 3.87 Trillion USD lawsuit against the SEC, but also the WGS in general. This excerpt from a post today, consists of 3 interesting questions answered by insider Dizardos. Notice these 2 statements in the first answer below, "[Lindell] Bonney was requested by Al Hodges to remain silent after he said too much.", and "Do you know why I was tracked down by the Department of Defense AND contacted by Al Hodges' office? Mainly because I mentioned a name." So security of process and safety of those working on the WGS are both of concern. Answers 2 and 3 below indicate that the WGS process is on track.
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http://cmkxunofficial.proboards.com/index.cgi?board=mofo&action=display&thread=8487&page=16 Excerpt from post by sunbeam777, today, March 23, 540 pm " Re: ***Rumor Discussion Thread***
« Reply #225 Today at 5:40pm » dicek18
Dizardos, can you clarify what changes have been made in the payment process?
And, where did you get this information? Was it a plaintiff? Al Hodges?
Would you also explain what the monetary allocation problem is all about? And if you could also refer to your source here as well, that would be great.
Thanks a lot!
dizardos
Payments have been integrated just as the paperwork and should thus all be paid out in a much shorter time span than previously calculated. It has its efficiency advantages.
Considerable amounts of money have been collected. This posed the 'monetary allocation problem'. Such money can be used to accomplish a variety of strategic aims. Often a main corporate theme is whether money should remain within the corporation or whether it should be returned to shareholders. There were internal conflicts about this issue, but they have been resolved. Logically this pertains to the 'company that will trade again'.
Sources cannot ever be mentioned. While some work on acquiring information, others are working on limiting information due to security matters. Both sides have good but nevertheless conflicting intentions. In general it is simply is best not to cross those 'security' lines. Put it another way: Anyone who talks too much soon enough stops talking at all. Remoaz just mentioned that Bonney was requested by Al Hodges to remain silent after he said too much. Have you wondered where the Listener went who provided Chucky amongst other well known shareholders with information? Maybe he said too much. Or Contact 2? What else can it be than that he said too much? Do you know why I was tracked down by the Department of Defense AND contacted by Al Hodges' office? Mainly because I mentioned a name. There are does and don't s. Gatekeepers are everywhere, also within our ranks.
As you can see the request for sources cannot add anything of value to what is already there. You know me long enough to make a judgment about whether my words are of value to you or not. xxxxxxxxxxxxxxxxxxxxxxxx
akoller84
Diz,
Have you had any kind of inkling of a time frame by which all is suppose to be complete(packets/funds to the shareholders)? I understand it is a fluid situation, but many people are saying this week or by end of month. Are you in line with that?
dizardos
The general consensus indeed seems to be that it will be done this month. I sure hope so, but I cannot say that with absolute certainty. There is always Murphy's Law.
There have indeed been indications that certain Prosperity Packages have been going out. Shortly (not more than a few days at most) after that entire event CMKX should follow according to the original plans. Once this happens, the CMKX tax component can be activated by the government which will be used to revalue the Dinar. This seems to be 'the horse' that Cottrell referred to as mentioned by 737man.
Keep in mind that there will absolutely be no notification of incoming packages beforehand. Security protocols.... So it will not be known until we actually receive our package.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
swmiller3
Diz,
What do you mean by this statement?
"the CMKX tax component can be activated by the government"
Thanks,
Steve
dizardos
The taxes that were taken out of our trust funds. xxxxxxxxxxxxxxxxxxxxxxxx
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http://cmkxunofficial.proboards.com/index.cgi?board=mofo&action=display&thread=8484&page=4 post by imSINGLEruRICH on March 21 at 11:34 am.
"
Re: Updated Daily.."RUMORS"....believe em' or not
« Reply #58 on Mar 21, 2011, 11:34am » zerftony questions and harvscorvette answers
Al's last Update 1/14/11 was very encouraging but, now needs to be updated...
over 2 months have passed...
Previous update items that need to be updated
1. The train.... Is it on track? Yes the train is on the track.
2. Do tramp, Pixie, Deltadon, Chudky,,,etc etc still "Get It" ?
3. "We Have Won" a life changing event it will be for CMKX Share holders. What have we won? We have one the $.80 cents F/P plus $6.00 plus per share from the Trust Fund
4. World Global Settlements. Status ? China has been delaying.
5. Court ordered payout that GI is holding up... Status? IMHO someone is paying the fines for GI
6. Performance may Seem Potentially Criminal.. Status? I would agree with that.
7. World Court appointed China to take Charge WGS..Status? China needs to cooperate instead of delaying.
8. Reasons for delaying CMKX packages has now evaporated?
9. Three separate independent people attest that they have personally viewed at least one Package.. content written info/Treasury Check in the amount of $0.80 per share.. Verified? According to Mr. Hodges January 14 2011 yes.
10. Identity & Whereabouts of CMKX Trustee and/or Trustees cannot be made public.. Status...? That is correct.
Al and team have Worked so hard for us. I am sure it is as frustrating for all involved to not know our Fate... Actually, We Will Prevail and be paid. Just the bastards who keep lying to Mr. Hodges needs the back forty and then some.
Thank you in Advance for keeping us informed.. xxxxxxxxxxxxxxxxxxxxx
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Below, 'ER' is short for "Economic Release".
Update 14 th January 2011 from attorney Al Hodges regarding both the WGS, the Dinar revaluation as well as the CMKX payout.
Of particular note is the date that this is all supposed to happen January the 21st. As we all know, things can change, but at this moment in time, this is the current game plan.
1. There is a train for all this and the following is on the train... I have had this confirmed by one of the white knights who has been giving us information... you can believe this or not, it does not matter, but IT IS FACT... and matters not...
THE ENGINE...===THE WHITE KNIGHTS AND CHINESE...
they are pulling the train and the cars are:
WGS..---THE NATIONS
FIRST CAR====Prosperity Programs==Humanitarian Programs
SECOND CAR====THE DINAR===REVALUE AND TURNS ON THE NEW BANKING SYSTEM
THIRD CAR AND CABOOSE====CMKX...
and the white knight said i understand this and those who don't understand should pay attention to what i am trying to say and help...
LAST IS THE DINAR... that starts the new banking system which turns on everything... and all gets paid at once...
And all those who bought dinars, well they cash out... and thus more money to help out the economies of the world...
If this is not done now, the USA and Europe will collapse with the rest of the world in 4, 5 months the most...make 1929 a picnic...
this is very serious...
pixie gets it... and understands...
2. Tramp understands very well what’s been going on; he is not alone – Pixie gets it, Deltadon gets it, Chucky gets it, etc. etc. etc.
3. I understand that you may not be happy with what’s going on. However, it is a fact and we are only a very small part of the pay-out scheme. We have had a great deal of ‘headwind’ in the past 6 to 9 months. Unfortunately that is putting it altogether too mildly. We have confronted, with added pressure from the “lien-holders” without which we could not have succeeded, the vilest, most contemptible, well financed forces for evil on the planet – we have won! A life changing event it will be for CMKX shareholders; more importantly, the world financial markets will be essentially re-constituted from the currency level up.
4. To put it another way, the World Global Settlements, including the US Dollar Refunding Project, are real. They are the instruments of change. They are part of a world wide re-distribution of wealth which includes some 20 countries revaluation [up and down] of their currency, which will become asset-backed currency. Yes, this does include Iraq which is the cheapest of the lot and therefore had [to prevent unreasonable manipulation] to go first. The very latest information indicates that it has revalued, that it will be posted on Forex sites sometime on Sunday, and will be fully convertible in the US by Tuesday.
5. Although CMKX payments were not originally part of the WGS, they were included by attachment earlier this year. However, be assured that CMKX moneys are not currently part of the WGS; I understand from a number of different sources that Global Intelligence of Las Vegas petitioned the US Supreme Court, in camera, just after Christmas to separate CMKX pay-outs from any association or attachment with the WGS. I understand further that the Court issued an Order for the Trustees to pay-out the moneys within 48 hours, which time expired on or before December 31, 2010. I have received further information that Global Intelligence has not effected said pay-outs, has been fined some $150,000,000 on or about January 4, 2011, and is presently incurring additional fines at the rate of $13,000,000 per week. I have not been successful in any of my attempts to secure explanation from Global Intelligence.
6. Although at first blush this lack of performance may seem potentially criminal in nature, I believe there is a reasonable explanation. I am aware, for example, that many of those I have previously referred to as ‘miscreants’ have in the interim been duly relieved of the money they stole [which has now been recovered by the US], are still feared by the new-financial-order people; the fear is that to the extent they can obtain cash/financing, they would use the IQD revaluation as a means of replenishing their war chests. There are other reasons related to the big picture, which may also play a part in this delay. I know this will come as a shock to some and seems unfair on the surface, but the fact is that we are but a small part of what’s happening [and must happen] to correct the financial imbalance in the world.
7. Several months ago, due to the on-going delays and increased ‘headwind’ the Joint Chiefs of Staff were appointed by the World Court to supervise the conclusion of the WGS; they were given a deadline of December 31, 2010. Based upon this and the progress that was being made in early December, I opined [which has been widely reported] that if I were a betting man CMKX would be paid out by Christmas. Unfortunately, not even the JCS were up to the task. Accordingly, on January 1, 2011 the World Court appointed one of the lien holders, China, to take charge and supervise the conclusion of the WGS payouts. They are currently in charge and proceeding to bring the matter to conclusion. I am currently advised that all will be completed by January 21, 2011.
8. Prior to the recent change of process by the Chinese lien holder it was a requirement, based upon BASEL, that ER be obtained prior to the time that certain other payments could be made. As I have previously stated on many occasions we were waiting for Michael Cottrell and his companies to receive their payments as they were Number 20, the very last payee, on the BASEL list. Because the Chinese lien holder has changed the process, I now understand that Michael Cottrell will be paid on or about January 21, 2011, after all of the Prosperity Program money has been paid out which is estimated to take between 4 – 5 days. This is no way suggests that ER continues to be a requirement of the release of CMKX payments. As set forth above, I have tried desperately to contact Global Intelligence to secure their agreement to authorize immediate release of the CMKX packages, as I believe that the reason for delaying their delivery has now evaporated.
9. I have been told by three separate independent people, each of whom attest that they have personally viewed at least one package, that the CMKX packages contain written information as well as a preliminary payment in the form of a U.S. Treasury Check in the amount of $0.80 per share. The information that has been previously placed on the boards to the effect that the packages were prepared and were ready for distribution is accurate to the best of my information, knowledge and belief. I further understand that the packages remain ready for immediate distribution as soon as Global Intelligence determines, and/or is advised, that such distribution is approved.
10. Some have inquired whether registration with the Transfer Agent makes them a bona fide shareholder; in a word – YES. Some have asked whether I have had response to the letters which I have submitted to the Queen of England and others including POTUS; I have had direct response from the Palace and have seen rapid evidence of the efficacy of the other correspondence that has been submitted. Others have requested information regarding the identity and whereabouts of the CMKX Trustee and/or Trustees. This information can not be made public at the present time for security reasons; I am sure that you will hear more about this in the very near future. A. Clifton Hodges (CSBN 046803)
HODGES AND ASSOCIATES
Pasadena
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HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 31, 2010
VIA FACSIMILE AND U.S. MAIL (804) 697-8255
Dr. Jeffrey M. Lacker
President
Federal Reserve Bank of Richmond
701 East Byrd Street
Richmond, VA 23219
Re: World Global Settlement Funds
Dear Dr. Lacker:
I represent Mr. Lindell H. Bonney, Sr. with respect to the World Global Settlement funds; Mr. Bonney has both a personal ownership interest and a fiduciary interest in such funds. I understand that these funds, in the approximate amount of 14+ Trillion Dollars, are currently held in trust for Mr. Bonney and are ready for immediate disbursement. Please be advised that I also represent certain other payees of these World Global Settlement funds.
Pursuant to the agreement reached between Mr. Bonney, the Federal Reserve System, and other interested parties, all of the subject funds being held in trust by the Federal Reserve, in the amount of 14+ Trillion Dollars, are to be transferred to the Wachovia Bank, Richmond, VA Branch located at: 3501 West Broad Street, Richmond, VA, (804) 278-6127. These funds are to be placed in a Master Custodial Account at Wachovia Bank, and identified by name, to wit: “Mr. Lindell H. Bonney, Sr., Custodian.”
Should you have any questions or require additional information, please contact the undersigned directly. I will appreciate receiving written notice of the transfer including confirmation that all of the subject funds have been received by the custodial bank. Thank you in advance for your courtesy, cooperation and prompt attention to this matter.
Very truly yours,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Mr. Lindell H. Bonney, Sr.
Lynwood Maddox, Esq.
Ben S. Bernanke, Ph.D.
Comptroller of the Currency
_______________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 27, 2010
VIA FACSIMILE; PERSONAL DELIVERY; AND U.S.MAIL
(704) 386-4518
Charles O. Holliday, Jr.
Chairman of the Board
Bank of America Corporation
100 North Tryon Street
Charlotte, NC 28255
Re: World Global Settlements
Dear Mr. Holliday:
I represent Mr. Lindell H. Bonney, Sr. with respect to collection of certain funds previously being held by Bank of America; Mr. Bonney has both a personal ownership interest and a fiduciary interest in such funds. I also represent certain other payees of the World Global Settlement funds. I have previously corresponded with Brian T. Moynihan, President and CEO of your bank regarding these funds. (Copies are attached for your information).
The purpose of this correspondence is to put you and each member of the Board of Directors on notice of the malfeasance of Mr. Moynihan, and perhaps others in your Bank, in connection with the refusal of the Bank to disburse monies due to be paid to Mr. Bonney in his personal and fiduciary capacity. We were initially advised that the funds could not be disbursed because information regarding specific account numbers was not available; when the particular account numbers and personal identification information was presented at the Bank of America in Richmond, VA, Mr. Bonney was advised that the money was unavailable to be paid out.
We were able to determine that in fact, through the offices and authority of Mr. Moynihan, the totality of these funds were utilized by the Bank on either a five or ten day cycle which allowed the Bank to be paid 3% per day of the principal; we have now received confirmation that the Bank has been paid 3% per day of the total amount of funds being held by the Bank for distribution for Mr. Bonney. These actions are obviously in violation of a plethora of Federal Laws and banking regulations, and expose the Bank to both criminal and civil RICO actions.
In the event that you and/or any of the Board members wish to discuss possible resolution of this issue please contact the undersigned directly; if I fail to hear from anyone I will pursue all available remedies, including disclosure of these defalcations to the media.
Very truly yours,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Bank of America; Richmond, VA Branch
Mr. Lindell H. Bonney, Sr.
Lynwood Maddox, Esq.
Mr. Brian T. Moynihan
Ms. Susan S. Bies
Mr. William P. Boardman
Mr. Frank P. Bramble, Sr.
Mr. Virgis W. Colbert
Mr. Charles K. Gifford
Mr. D. Paul Jones, Jr.
Ms. Monica C. Lozano
Mr. Thomas J. May
Mr. Donald E. Powell
Mr. Charles O. Rossotti
Mr. Robert W. Scully
Comptroller of the Currency
Federal Reserve Bank, Richmond, VA
_______________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 20, 2010
VIA FACSIMILE
(704) 386-6699
Brian T Moynihan
President and Chief Executive Officer
Bank of America Corporation
100 North Tryon Street
Charlotte, NC 28255
Re: World Global Settlements Pay-Out
Dear Mr. Moynihan:
As you have been advised, I have been retained by Mr. Lindell H. Bonney, Sr. to collect certain funds currently being held by Bank of America, in which he has an ownership and/or a fiduciary interest. Pursuant to my written notice to you of August 19, 2010, Mr. Bonney, and his assistant Dana Wilcox, arrived at the 1111 East Main Street, Richmond, VA branch at 10:00 AM this morning for the purpose of completing his business with all of these matters. I had specifically requested that an authorized officer of the Bank be available to accommodate Mr. Bonney and his assistant for the express purpose of facilitating collection of all funds currently being held for him, for Argo Trust Corporation, and for certain other payees.
Your representatives were unable to assist Mr. Bonney in any useful manner notwithstanding the fact that he had, in his personal possession, all necessary personal identification and authorizations. In view of your inability and/or unwillingness to accommodate disbursement of these funds, please be advised that the Bank of America will be charged a total of three percent (3%) interest for each day that these funds are withheld. When the Bank is desirous of terminating these charges, please contact me directly.
Very truly yours,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Bank of America; Richmond, VA Branch
Mr. Lindell H. Bonney, Sr.
Lynwood Maddox, Esq.
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 19, 2010
VIA FACSIMILE
(704) 386-6699
Brian T Moynihan
President and Chief Executive Officer
Bank of America Corporation
100 North Tryon Street
Charlotte, NC 28255
Re: World Global Settlements Pay-Out
Dear Mr. Moynihan:
I have been retained by Mr. Lindell H. Bonney, Sr. to collect certain funds currently being held by Bank of America, in which he has an ownership and/or a fiduciary interest. As I am sure you are aware, Mr. Bonney has presented himself at the Richmond, VA Bank of America, for the purpose of taking possession of these funds on a number of occasions in recent weeks, without success.
Please be advised that Mr. Bonney, and his assistant Dana Wilcox, will arrive at the 1111 East Main Street, Richmond, VA branch at 10:00 AM Friday, August 20, 2010, for the purpose of completing his business with all of these matters. Please have an authorized officer of the Bank available to accommodate Mr. Bonney and his assistant. My client will be at said facility for the express purpose of collecting the funds currently being held for him, for Argos and for certain other payees; your authorized representative must be prepared to assist Mr. Bonney in obtaining immediate access, including delivery of all necessary release codes upon his arrival. Your assistance in facilitating receipt of all funds by Mr. Bonney, both personal, and those for which he is responsible as paymaster, will be appreciated.
Very truly yours,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Bank of America; Richmond, VA Branch
Mr. Lindell H. Bonney, Sr.
Lynwood Maddox, Esq.
_______________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
July 20, 2010
Sent Via E-Mail and Facsimile Fax No. 020 7270 4580
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM treasury
Horse Guards Road
London SW1A 2HQ
Re: U.S. Dollar Refunding Project
Dear Honorable George Osborne:
I write to you once more in furtherance of matters raised in my prior correspondence on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past week are both tragic and untimely. By post, dated July 16, 2010 we received notice [copy attached] of the passing of Mr. Christopher Story, FRSA: Because of Mr. Story’s rather intimate past involvement with the U.S. Dollar Refunding Project, Mr. Cottrell wanted to provide assurance to all parties that provisions had been made, and are currently in place for the project to proceed as originally conceived and on schedule.
Please be advised that Michael C. Cottrell, Pennsylvania Investments, Inc., and Cottrell Securities Limited are fully prepared to accept the U.S. Dollar Refunding Project loan proceeds from the Royal Monarchal Power or nominee, and to proceed immediately with implementation of all requisite activities to accomplish the defined goals of the Project. If I can provide any additional information or help, please feel free to contact me directly
Sincerely,
HODGES AND ASSOCIATES
ACH/gm
Cc: Michael C. Cottrell
Pennsylvania Investments, Inc.
Cottrell Securities Limited
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
July 8, 2010
MOST URGENT
Sent Via E-Mail and Facsimile
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM treasury
Horse Guards Road
London SW1A 2HQ
Fax No. 020 7270 4580
Re: U.S. Dollar Refunding Project
Dear Honorable George Osborne:
I write to you once more in furtherance of matters raised in my prior correspondence of June 25, 2010; I understand that you have received instructions regarding my approach, and the various points raised in my earlier messages. Your assistance is most urgently required in addressing these matters, and the apparent disavowal of earlier agreements made and reaffirmed at previous G-8 meetings concerning the U.S. Dollar Refunding Project. I write on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past week are difficult to understand, and impossible to tolerate. I am advised and understand that the Lienholders executed a foreclosure and management takeover Fri-Sat 2-3 July of Deutsche Bank in Frankfurt, Germany, and of Bank of America in Charlotte, NC. They "cleaned out" both banks of people working for the opponents and cleared toxic debt [including derivatives] off the bank balance sheets. Accordingly, they took DB out of the control of Angela Merkal and opponents in Germany, and they took BOA out of all possible control by the opponents in this country. As a result of these actions, it was expected that the World Global Settlement funds could be distributed this week.
These funds were available for distribution on Tuesday, July 6. Because George Bush Sr. was initiating interference, the Chinese authorities then had a “talk” with Bush Sr. By Wednesday afternoon a full Compliance Officer meeting had been conducted, and the appropriate parties were again prepared to initiate the transfers when Mr. Leon Panetta, pursuant to instructions from President Obama and George Bush Sr. issued instructions to the banking authorities to “placate but do not pay;” this prevented the authorities from making any such transfers. I am advised that the Chinese authorities then had another “talk” with Bush Sr., and all was ready again on today, July 7, and set to commence @ 3:00 PM EDT.
At approximately 3:00 PM EDT, I am told by several sources, George Bush Sr. apparently contacted President Obama and instructed him not to allow release of the funds. Bush Sr. then advised the President that if the funds were released, Bush would “go to the Supreme Court and have Obama’s Presidency terminated.” In accord with these instructions, the payout of the World Global Settlement funds has not proceeded.
THE PAYMENTS PREVIOUSLY AGREED TO AND SET FORTH ON THE BASEL LIST HAVE NOT BEEN MADE AS A DIRECT RESULT OF THESE CONTINUED DELAYS. Direct intervention through your good offices on behalf of the Royal Monarchal Power, is absolutely required to bring this matter to conclusion. To secure release of these Settlement funds, it is imperative that your power as one of the U.S. Treasury Lienholders, be exercised with such force as may be required to effect completion.
I respectfully plead that you utilize the inherent Royal Monarchal Power at the earliest possible moment to ensure completion of this funding. Thank you in advance for your assistance; please contact me directly if I can provide any additional information or help.
Sincerely,
HODGES AND ASSOCIATES
ACH/gm
Cc:Lindell H. Bonney, Sr.
Dana Wilcox
Michael C. Cottrell
President Barack Obama
Her Majesty Queen Elizabeth II
Interpol, USNCB
______________________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
June 25, 2010
MOST URGENT
Sent Via E-Mail and Facsimile
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM treasury
Horse Guards Road
London SW1A 2HQ
Fax No. 020 7270 4580
Re: U.S. Dollar Refunding Project
Dear Honorable George Osborne:
I write to you on a most urgent basis in furtherance of matters raised in my prior correspondence to Buckingham Palace; I understand that you have been instructed and made aware of my approach, and the various points raised in my earlier notices. Your assistance is most urgently required in addressing matters of world financial concern, and the apparent disavowal of earlier promises to accept U.S. Dollar Refunding Project agreements made and reaffirmed at earlier G-8 meetings.
I most recently wrote to the Palace on May 28, 2010 to solicit the assistance of your government in securing the release of funds being held in the U.S. which are required for implementation of the U.S. Dollar Refunding Project. I write to you again in furtherance to that subject, on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past few days are particularly troubling. As of the afternoon of June 25, 2010, I am advised and understand the following:
· World Global Settlement funds had been collected and were in the custody of the Bank of America in Richmond, Virginia.
· Said funds were sufficient to cover all disbursements to be made by the authority of the Paymaster for the purpose of concluding these transfers in accord with the BASEL agenda.
· On May 27, 2010 US President Barack Obama personally intervened in the scheduled May 27 release of funds, and instructed that the funds be held until after the U.S. Memorial Day Holiday.
· I personally wrote to President Obama, protesting his actions, a copy of which was also submitted to the British Royal Monarchal Power; Mr. L.H. Bonney, Sr. personally verified that a copy of the letter was submitted to, and received by, Her Majesty, Queen Elizabeth II through MI-5 and MI-6.
· US Vice President Biden was also provided a copy of the May 27, 2010 letter and acknowledged the veracity of President Obama taking direction from former President G.H.W. Bush; he indicated that President Obama’s citizenship status was being used as very effective leverage against the President, and also admitted that he was personally compromised.
· Mr. L.H. Bonney, Sr. has confirmed at Bank of America that no communication has yet been received from President Obama regarding authorization for release of the Settlement funds.
· On June 23, 2010 Mr. Bonney advised that “they are letting the Obama/Bank of America people believe they are in control” giving them rope to hang themselves, and after 5:00 PM the funds will be release to his custody; he also advised that the Chinese lien-holder will act on Thursday in accord with the Special Foreclosure.
· Although moneys for complete payout were confirmed by the Federal Reserve/Bank of America, US Vice President Biden was at the same time advising authorities that he is ready to “move on, and out of the White House.”
· On Thursday, June 24, 2010 Mr. L.H. Bonney, Sr. advised that payment must be released to him by noon or there would be “hell to pay;” Vice President Biden was unable to obtain immunity such that he could “move on” even though Hilary Clinton had voiced a desire to be appointed Vice President of the US.
· The Chinese lien-holder was insisting on payment release after funds had been reconfirmed, even though a further attempt was made to steal the funds by Obama’s California banker, Carlson; as a result, all of Obama’s bankers and most (if not all) of the Bushs’ bankers have now been arrested..
· On the evening of June 24, a video tele-conference between the “company” and the Connecticut Trustee (Paul Sigue) regarding release/movement of funds was held; there is a concern that if the funds are released, stolen funds will also be moved and paid to the Bush/Clinton cabal.
· Mr. Bonney also advised that the Foreclosure Date is not June 24, 2010 – it is actually July2, 2010; although Mr. Bonney advised that three trusts would be paid out on June 24, such payout would not include payment for the U.S. Dollar Refunding Project, or anyone associated with it; Dana Wilcox later advised that any payouts made would include all parties.
· As of 10:30 AM EDT this morning of June 25, 2010, the display screens at Bank of America, Richmond, Virginia were blank, indicating that the funds had been removed; no information was available to any party or payee regarding the location and/or distribution of such funds before 12:30 PM, which results in a further delay until Tuesday, June 29, 2010.
· Just prior to the 12:30 PM deadline, Dana Wilcox verified that at least $ 4.7 Trillion of the funds had been removed to an unknown location; accordingly, he advised Mr. L.H. Bonney, Sr. to call MI-6, Her Majesty the Queen, Geneva, Switzerland, and San Marino, Italy to inform them that the FUNDS ARE MISSING and HAVE NOT BEEN PAID OUT or released to Mr. Bonney.
· All members and attendees at the G-8 and G-20 meetings should be made aware that THE PAYMENTS PREVIOUSLY AGREED TO AND SET FORTH ON THE BASEL LIST HAVE NOT BEEN MADE AS A DIRECT RESULT OF THE ACTIONS OF OBAMA, ET. AL.
· As of 1:15 PM EDT this afternoon, the Bank of America in Richmond is now alleging that THE PAYOUTS HAVE BEEN MADE AND RELEASED TO MR. BONNEY
I am persuaded by these facts, that direct intervention of the Royal Monarchal Power through your good offices, is absolutely required to bring this matter to conclusion. To secure release of these Settlement funds, it is now imperative that this power, as a U.S. Treasury lien-holder, be exercised forcefully to effectuate resolution. Any further delay not only jeopardizes the severely stressed world financial condition, but serves to encourage those seeking even further delay.
This is a matter which can now only be concluded at such time as the Royal Monarchal Power utilizes the power which has been granted; direct intervention is imperative. Thank you very kindly in advance for your help; it is truly appreciated by many, and will have significant impact on the future financial health of the world.
Sincerely,
HODGES AND ASSOCIATES
ACH/gm
Cc:Lindell H. Bonney, Sr.
Dana Wilcox
Michael C. Cottrell
President Barack Obama
Her Majesty Queen Elizabeth II
Interpol, USNCB
________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
June 10, 2010
MOST URGENT Sent Facsimile and U.S. MAIL
Mr. Timothy A. Williams
Director
INTERPOL Washington
United States National Central Bureau
Washington D.C. 20530
Re: World Global Settlements
Dear Mr. Williams
I write to you on a most urgent basis to solicit the assistance of INTERPOL in securing the release of funds now being held in the U.S. for distribution to some 20 line item trustees/payees as defined by the recent BASEL conferees, which distribution has been pending now since January, 2010. I write to you as counsel for Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales, and as counsel for some 50,000 shareholders of CMKM Diamonds, Inc.
As of noon time on this date, I am advised and understand the following:
· World Global Settlement funds have been collected and remain, inter alia, in the custody of the Bank of America in Richmond, Virginia.
· Funds sufficient to cover all disbursements to be made by the authority of the Paymaster have been confirmed this date to remain in the custody of Bank of America.
· The Paymaster authority, Mr. Lindell H. Bonney, Sr., has spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers in accord with the BASEL agenda.
· Mr. Bonney and his associates have returned to Richmond this date for the purpose, again, of concluding these transactions; they were then advised by the U.S. Senate Banking Committee Chairman and the U.S. Senate Finance Committee that such transfers could not proceed as they continue to be blocked by Mr. Leon Panetta, among others.
· I have previously written to President Barack Obama and to Her Majesty, Queen Elizabeth II; copies of this correspondence are attached hereto for your information and review.
· Any further delay in disbursement of these funds will engender considerable harm to many, and is without any legal basis. I hereby urge your assistance and request intervention by the several plane loads of INTERPOL agents who have been sworn to assist in ferreting out financial misdeeds, and bringing the miscreants to justice. .
I am persuaded by these facts, that the direct intervention of INTERPOL is absolutely required, from this time forward, to assist the Paymaster authority in fulfilling his instructions to finish these settlement payments, and to finally bring this matter to conclusion. Release of these Settlement funds, which has now been delayed for nearly six months, must be made forthwith.
It is now imperative that this matter be concluded; further delay is simply unacceptable. Such delay not only puts all of us in jeopardy, it encourages and emboldens those who seek to destroy not only these Settlements but the entire world structure. I respectfully demand that INTERPOL act consistent with the charter given to them by President Obama in his December, 2009 Executive Order, and subsequently by the Attorney General of the United States. Circumstances now dictate that direct intervention is a must. Thank you in advance for your help, and your willingness to support the U.S. Constitution; it is appreciated by many, and will indeed have a significant impact on the future financial health of the world.
Sincerely,
HODGES AND ASSOCIATES
Enclosures: Her Majesty Queen Elizabeth II; dated April 26, 2010
His Royal Highness the Duke of Edinburgh; April 28, 2010
President Barack Obama; dated May 14, 2010
President Barack Obama; dated May 19, 2010
President Barack Obama; dated May 20, 2010
The Rt. Hon. Christopher Geidt; dated May 21, 2010
The Rt. Hon. Christopher Geidt; dated May 26, 2010
President Barack Obama; dated May 27, 2010
The Rt. Hon. Christopher Geidt; dated May 28, 2010
Cc:LaTonya Miller, Public Affairs, USNCB
Lindell H. Bonney, Sr.
Dana Wilcox
Michael C. Cottrell
President Barack Obama
Her Majesty Queen Elizabeth II
David Cameron, UK Prime Minister
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 28, 2010
MOST URGENT Hand Delivered
The Rt. Hon. Christopher Geidt, CVO, OBE
Buckingham Palace
London SW1A 1AA
Re: U.S. Dollar Refunding Project
Dear Honorable Christopher Geidt:
I most recently wrote to you on May 26, 2010 to solicit the assistance of Her Majesty Queen Elizabeth II in securing the release of funds being held in the U.S. which are required for implementation of the U.S. Dollar Refunding Project. I write to you again in furtherance to that subject, on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
As of the afternoon of May 28, 2010, I am currently advised and understand the following:
· World Global Settlement funds have been collected and remain in the custody of the Bank of America in Richmond, Virginia.
· Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers in accord with the BASEL agenda.
· I became aware on May 27, 2010 that President Barack Obama had personally intervened in the scheduled May 27 release of funds, and had instructed that the funds be held until after the U.S. Memorial Day Holiday.
· As any further delay in disbursement of these funds will engender considerable harm to many, and is without any legal basis, I wrote to President Obama putting him on notice and soliciting his cooperation. [A copy of that letter is attached]
· My letter to President Obama was distributed to all parties dealing with the World Global Settlement funds, to both political parties in Washington, D.C., to the Democratic Caucus and its counsel, to the Black Caucus and its counsel, and to President Obama’s priest.
· The letter was also submitted to the British Royal Monarchal Power through your good offices; Mr. L.H. Bonney, Sr. has also verified that a copy of the letter was submitted to, and received by, Her Majesty, Queen Elizabeth II through MI-5 and MI-6.
· Counsel for the Black Caucus immediately recognized that a criminal offense had been committed; he advised that he would directly inform the President by reading the letter to him on Air Force One today, as well as advise the President of his personal responsibility, over the four day weekend, for costs in the “Billions of USD.” Said counsel also stated that “if release [of the funds] was not taken care of today – they [the Black Caucus] would wash their hands of him [President Obama].”
· Vice President Biden was also informed of the May 27, 2010 letter, provided a copy, and discussed the veracity of President Obama taking direction from former President G.H.W. Bush; he indicated that President Obama’s citizenship status was being used as very effective leverage against the President.
· Vice President Biden also admitted that he was personally compromised, and therefore unqualified to succeed President Obama in the event that the President’s tenure is successfully attacked.
· It now appears that it is only a matter of time before formal process is instituted to remove President Obama from office; however the “Succession List” has now been severely compromised by the failure to complete distribution of the subject funds.
· I was advised at noon time this date that the on-site Paymaster authority, Mr. L.H. Bonney, Sr, had confirmed at Bank of America that no communication had been received from President Obama regarding authorization for release of the Settlement funds; accordingly, he was returning to Ohio.
· Prior to Mr. Bonny’s departure he further advised that all collected funds were in a “locked-down” mode, and that all else is now in written form for further use in resolving the issue of final distribution of these Settlement funds.
As I have previously indicated, I am persuaded by these facts, that only the direct intervention of the Royal Monarchal Power will be efficacious in bringing this matter to conclusion. To secure release of these Settlement funds, it is now imperative that the Royal Monarchal Power exercise that power, as a U.S. Treasury lien - holder, to effectuate timely resolution. Any further delay will not only jeopardize the severely stressed world financial condition, but will certainly serve to encourage those seeking even further delay.
This is a matter which now clearly seems can only be concluded at such time as the Royal Monarchal Power utilizes the power which has been granted, to effect closure through direct means. I apologize in advance for having to involve you further in this situation; however, circumstances dictate that direct intervention is now an imperative. Thank you very kindly in advance for your help; it is truly appreciated by many, and will indeed have a very significant impact on the future financial health of the world.
Sincerely,
HODGES AND ASSOCIATES
ACH/gm
Enclosures
Cc:Michael C. Cottrell
Lindell H. Bonney, Sr.
Christopher Story
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 27, 2010
MOST URGENT VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
In re: World Global Settlements
Dear Mr. President:
I write to you again this afternoon in furtherance of my previous recent correspondence regarding prompt dissemination of the World Global Settlements. As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages. I have also been involved in the representation of other payees awaiting this distribution and have, in such capacity, been in direct communication with the UK Royal Monarch.
I am currently advised and understand the following:
· A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.
· Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers.
· The Paymaster authority has, at the direction of the Pentagon, London, et. al., been present at the Bank in Richmond every day this week to complete the transfers.
· This morning he was advised by “both sides” that each desired this matter to be concluded as soon as possible and that he should remain available to enter the Bank and consummate the transfers.
· As of 6:00 PM EDT, the Paymaster authority personally advised me that you personally, Mr. President, wanted and had directed that these funds be held throughout the coming Holiday weekend.
· I have previously been advised that you had given specific written authorization of these transfers and confirmed the same verbally just this week.
Mr. President, I sincerely hope that my information is incorrect; because, as I am certain that you are aware, your personal involvement in delaying this distribution is an ultra vires act which exposes you to personal liability for the sums involved and for accruing interest thereon. I would certainly not want to see you personally involved in the future denouement of this matter.
As I have previously advised in my communications to you, only your direct intervention will be efficacious in bringing this matter to conclusion. Mr. President, I implore you to facilitate conclusion of this matter forthwith; there is simply no legal basis for any further delay. Please act consonantly with your previous statements and promises. I would very much appreciate your written confirmation that you will do so immediately; accordingly, I will withhold public distribution of this correspondence until 8:30 PM EDT today.
Sincerely,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Her Majesty, Queen Elizabeth II
Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell
____________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 26, 2010
MOST URGENT Hand Delivered
The Rt. Hon. Christopher Geidt, CVO, OBE
Buckingham Palace
London SW1A 1AA
Re: U.S. Dollar Refunding Project
Dear Honorable Christopher Geidt:
I most recently wrote to you on May 21, 2010 to transmit copies of three letters which I had recently sent to President Obama relating to the matters referenced in papers delivered to the Palace under cover of my letter dated April 28, 2010. I write to you again in furtherance to that subject on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
As I similarly gave notice to President Barack Obama, I am currently advised and understand the following:
· A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.
· Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers.
· The Paymaster authority has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers, and has been advised each day this week that the funds will be able to be transferred to the BASEL - identified trustees.
· Mr. Leon Panetta is currently present at the Bank of America, but continues to delay the ability of the Paymaster authority, and his access to effect transfer of the World Global Settlement funds.
· It clearly appears at this time that Mr. Panetta and/or others are diligently working to delay payout of these funds; it also seems self-evident that this will continue to be the case absent outside intervention.
As I have previously indicated, I am persuaded by these facts, that only the direct intervention of the Royal Monarchal Power will be efficacious in bringing this matter to conclusion. I request, kind sir, your assistance in bringing this matter to the attention of Her Majesty and others as appropriate. Any further delay will not only exacerbate the conditions under which we all must operate, but will certainly serve to encourage those seeking even further delay.
This is a matter which it seems will only be concluded at such time as the Royal Monarchal Power either demands it, or utilizes the power which has been granted to effect closure through direct means. I apologize in advance for having to involve your once more in this situation; however, circumstances dictate that direct intervention is now a necessity. Thank you very kindly in advance for your help; it is truly appreciated by many, and will indeed have a very significant impact on the future financial health of the world.
Sincerely,
HODGES AND ASSOCIATES
ACH/gm
Enclosures
Cc:Michael C. Cottrell
Christopher Story
_______________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 21, 2010
MOST URGENT Hand Delivered
The Rt. Hon. Christopher Geidt, CVO, OBE
Buckingham Palace
London SW1A 1AA
Re: U.S. Dollar Refunding Project
Dear Honorable Christopher Geidt:
I enclose copies of three letters which I have recently sent to President Obama relating to the matters referenced in the papers which were delivered to the Palace under cover of my earlier letter dated April 28, 2010. I verily believe that the information contained in this correspondence bears directly on the subject Project and the delays being experiences in its inauguration. Accordingly, I am requesting your assistance once more in having these letters placed in the appropriate Palace hands at your very earliest convenience.
Thank you very kindly in advance for you help; it is truly appreciated by many, many people. Your efforts on our behalf will indeed have a very significant impact on the future financial health of the world.
Sincerely,
HODGES AND ASSOCIATES
ACH/gm
Enclosures
Cc:Michael C. Cottrell
Christopher Story
____________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 20, 2010
MOST URGENT VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
Dear Mr. President:
I write to you again this morning because your immediate personal assistance is required to ensure prompt dissemination of the World Global Settlements. As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages. I have also been involved in the representation of other payees awaiting this distribution and have, in such capacity, been in direct communication with the UK Royal Monarch.
I am currently advised and understand the following:
· A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.
· Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers.
· The Paymaster authority has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers; he was advised yesterday morning at Bank of America that the bank could not allow the transfers to be made until one additional signature was obtained.
· Accordingly, on May 19, 2010 an agent of Interpol began a hand-carry trip through Little Rock, Arkansas, to Charleston, South Carolina, and then on to Richmond, Virginia; the hand carried item was presented to the Bank of America officer this morning.
· The Bank of America officer then advised the Paymaster authority that Mr. Leon Panetta had instructed Bank of America that no World Global Settlement funds were to be disbursed without express personal approval from the President of the United States.
· I have previously been advised that you had given specific written authorization of these transfers when you visited the Richmond Bank of America several weeks ago.
As I advised yesterday in my communication to you, I am persuaded by these facts, that only your direct intervention will be efficacious in bringing this matter to conclusion. Mr. President, please provide, once again, your specific written authority and direction to those who continue to frustrate completion of these World Global Settlements. I would very much appreciate your written confirmation that you will do so without delay; accordingly, I will withhold further communication to the UK Royal Monarch and distribution of this correspondence to my clients until 4:30 PM EDT today.
Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. I implore you to use your good offices to ensure these “Settlements” are disseminated without further delay.
Sincerely,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Her Majesty, Queen Elizabeth II
Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell
_____________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 19, 2010
MOST URGENT VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
Dear Mr. President:
I write to you again this morning because your immediate assistance is required to ensure prompt dissemination of the World Global Settlements. As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages. These various monies collected have been swept into the World Global Settlements, resulting in a substantial payment delay.
I am currently advised and understand the following:
· A portion of the World Global Settlement funds have been collected and are presently held in the custody of a Richmond, VA bank.
· Said funds are sufficient to cover all disbursements to be made by the authority of one Lindell H. (Bill) Bonney, Sr., the Paymaster.
· Mr. Bonney has spent more than eight weeks over the past three months, in Richmond, for the purpose of consummating these transfers.
· Mr. Bonney has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers and is standing by to do so.
· Mr. Bonney has been, most recently, directed to complete his monetary transfer duties by the conclusion of this date; again, he is standing by to do so.
· Mr. Bonney was advised this morning, by the referenced bank, that the bank could not allow the transfers to be made until authority was received directly from the White House.
· I am advised that you have previously given written approval of these transfers; accordingly, I am not aware of any further basis for delay.
I am persuaded by the above facts, that only your direct intervention will be efficacious in bringing this matter to conclusion. Mr. President, please provide your authority and direction to those who continue to frustrate completion of these World Global Settlements
Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. Please use your good offices to ensure these “Settlements” are disseminated without further delay.
Sincerely,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell
___________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 14, 2010
MOST URGENT VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
Dear Mr. President:
I write to you this morning because people within your current administration continue to frustrate dissemination of the World Global Settlements; I am advised today that Mr. Leon Panetta participated in this act on May 14, 2010. I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages. These various monies collected have been held far longer than they should have been, and were swept into the World Global Settlements, thereby delaying payment even further. Taxes were paid into the U.S. Treasury due on these “Settlements” on December 30th and 31st; distribution of these settlement funds could not legally be withheld past midnight of February 14th, 2010.
The continued holding of these settlement funds results in the violation of more laws such as “banking fraud,”“trust fund violations,” and, in times of war, “International Financial Terrorism.” These charges are not at the discretion of the government to overlook in the name of withholding monies that are not its property, nor its right to hold – especially given that now the Treasury is in “DEFAULT” and owned in large part by the Chinese government.
I am aware you have issued an “Executive Order” giving the diplomatic parties of Interpol, the Chinese, the Swiss, and the U.K. (MI6), the means to enforce, with all due power, dissemination of the “Settlements.” They clearly are relying on your power to assist this effort and to stop cabinet members of your staff and CIA factions from blocking the Global World Settlements. They are relying on you to exhibit your inherent Presidential character such as integrity and respect for the law, and to recognize the gravity of delaying such an important event intended to rescue not only the immediate US banking community, but to support a recalibration and refitting of various currencies and economies on a world scale necessary to abate the global collapse of economies everywhere.
We are all well aware of the “derivatives,” the Ponzi schemes of the Federal Reserve creating debt out of thin air, the real estate debacle of SIV’s and CDO’s, the “Naked Shorting” in the stock market, and the market’s overall vast manipulation for the profit of the few. The global economy needs these “Settlements” to initiate recovery, and to switch to the new asset-backed US Treasury dollars.
Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. Please use your good offices to ensure these “Settlements” are disseminated without further delay.
Sincerely,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
April 26, 2010
MOST URGENT Hand Delivered
Her Majesty the Queen
c/o Mrs. Sonia Bonici
Senior Correspondence Officer
Buckingham Palace
London SW1A 1AA
Re: U.S. Dollar Refunding Project
Your Majesty,
I write to you in my capacity as legal counsel for Pennsylvania Investments, Inc. and its President, Michael C. Cottrell, B.A., M.S. As you are aware Mr. Cottrell and his wife are the beneficial owners of Pennsylvania Investments, Inc. and have requested that I communicate some urgent concerns regarding the subject U.S. Dollar Refunding Project.
I am advised and understand the following:
· In 2007, funds aggregating 6.2 Trillion dollars were made available pro bono publico by and on Your Majesty’s behalf for the purpose of this Project.
· The International Group of Seven (G-7) agreed to this refunding program at their meeting in Northern Germany in June, 2007 and reaffirmed their support in 2008.
· These funds, to date, have not been deployed for the purpose for which they were intended.
· Through the good offices of Christopher Edward Harle Story, FRSA, from the period September, 2008 through December 29, 2008, previous arrangements for conducting this program were revised and reorganized such that Mr. Michael C. Cottrell would be wholly in charge of the project.
· Based upon advice received in 2009 Mr. Michael C. Cottrell is to be in charge of the refunding project pursuant to the information and proposal set forth in two notarized affidavits dated December 29, 2008 and March 3, 2009.
· I am advised that Your Majesty has previously received and approved these terms and conditions.
· Premised on this history, Mr. Cottrell, again through the good offices of Mr. Story, has established a firm in London to conduct the refunding operations denominated “Cottrell Securities, Ltd.”
This correspondence and request is premised upon the above facts.
Certain matters have come to the attention of Mr. Cottrell and myself which have caused considerable consternation as finalization of the refunding project has neared closure. I write to you on Mr. Cottrell’s behalf out of concern that certain of these activities may be taking place without your knowledge and in contravention of your desires, and in violation of agreements made on your behalf at the G-7 meetings in 2007 and 2008.
Mr. Cottrell has prepared an affidavit, which was duly notarized on March 31, 2010, which sets forth the initial events surrounding the ongoing attempts to bring this matter to conclusion; I will not repeat them here as a copy of such affidavit is included as an attachment. Since March 31, 2010 various actions which have been ongoing each and every day have suggested, at least initially, that successful conclusion was imminent. However, as of the date of dictating this correspondence (April 23, 2010) neither I nor Mr. Cottrell are confident that this matter will conclude as originally designed, promised and intended without intervention from your authority.
Let me hasten to apologize for the presumptive, perhaps arrogant, tone of this correspondence and submission to you. However, this is a matter of such enormous public import, I thought it my duty as a citizen of the world community to bring this issue to your attention. In the event additional information is necessary and/or desired, please feel free to contact me or Mr. Cottrell directly. Thank you for your kind consideration.
Sincerely,
HODGES AND ASSOCIATES
ACH/gm
Ackermann's Deutsche Bank Follies
Chickens Come Home To Roost
By F. William Engdahl
5 November 2010
The earlier filing of fraud charges against Wall Street banking titan Goldman Sachs by the US Government Securities and Exchange Commission (SEC) was only the tip of a huge fraud iceberg. Now a US mortgage insurer has charged one of the most aggressive banks involved in the US subprime mortgage scam of fraud. The bank is none other than Deutsche Bank. This case is also likely to be just the "tip of a very big iceberg."
Since he left his post as president of the Swiss-US Credit Suisse bank to go to Deutsche Bank, Swiss banker Josef Ackermann has focused on making the premier German bank into an imitation of the major Wall Street banks. It seems he has succeeded only too well.
Assured Guaranty Ltd., owner of Assured Guaranty Mortgage Insurance Company of New York has sued affiliates of Deutsche Bank AG over $312 million of mortgage-backed securities (MBS), the controversial bonds that the bond insurer guaranteed and says were "plagued by rampant fraud and misrepresentations." Assured Guaranty is asking a judge to force Deutsche Bank to repurchase the loans, on which the insurer has already paid almost $60 million in loss claims with potential for tens of millions of dollars more. The suit was filed in New York State Supreme Court against DB Structured Products Inc. and ACE Securities Corp. The bond insurer, backed by billionaire Wilbur Ross, is also seeking reimbursement for the claims paid and for future losses. This is major.
When asked by the press, a spokesman for Deutsche Bank in New York declined to comment.
"The entire pools of loans that Deutsche Bank securitized and to a large degree originated in the transactions are plagued by rampant fraud and misrepresentations and an abdication of sound origination and underwriting practices," Assured stated in its New York court filing. They declared, "more than 83 percent of 1,306 defaulted loans examined in one of the transactionsbreached Deutsche Bank's representations and warranties." In other plain language, they claim Deutsche Bank lied. In the second deal, Home Equity Loan Trust, 86 percent of the 1,774 loans breached the agreements, Assured said.
The Wall Street model backfires
According to members of the Frankfurt financial community, Joe Ackermann came to Deutsche Bank with the clear goal of making the traditional German bank a competitor to the most successful Wall Street investment banks.
The only problem, as began to emerge with the explosion of the US Financial Tsunami in 2007 around Wall Street's securitization (Verbriefung?) of bundles of thousands of individual low quality, high-risk home mortgages, dubbed "sub-prime" as in below best quality, is that the success "model" of Wall Street was based on fraud to begin with. That's the model for mega-profits and giga-bonuses that Ackermann's Deutsche Bank is apparently building its business on.
In recent weeks it has emerged that perhaps millions of US homeowners had been fraudulently tricked into signing mortgages in which their true costs were hidden only to explode some years after they signed the loan agreement with the lender, forcing them to default and the banks to repossess the homes, so-called bank foreclosure. Now legal action is also hitting Germany's esteemed Deutsche Bank.
'Stupid Germans'
According to Bloomberg financial writer and author, Michael Lewis, under Ackermann's leadership at Deutsche Bank, the bank, through its New York offices, set out to outdo Goldman Sachs in the home mortgage securitization bonanza of the past decade. Lewis documents the fact that Deutsche Bank in New York was selling what it knew were toxic waste or junk mortgage bonds on US subprime mortgages to "stupid German investors in Duesseldorf" as one Deutsche Bank New York bond trader told Lewis.
The "stupid German investors in Duesseldorf" it turns out, were IKB, the daughter of the German state Kreditanstalt für Wiederaufbau. The interesting point is that Ackermann's DB sold what were allegedly fraudulently-constructed "AAA" CDO's or Collateralized Debt Obligations, some of the highest risk fraudulent derivatives from Wall Street mortgages to IKB at a time Deutsche Bank knew or should have known that the US mortgage default crisis was beginning to explode. In effect it appears that the DB dumped its toxic waste onto IKB. At the same time Deutsche Bank was selling exotic US real estate collateralized debt obligations too the "stupid German investors" at IKB, it was aggressively organizing other Wall Street banks and hedge fund managers to bet on the crash of that same mortgage bubble. No one at Deutsche Bank headquarters in Frankfurt seemed to mind so long as the profits rolled in from all parties.
To add injury to insult, or even more injury to injury, Deutsche Bank's Ackermann personally sent a notice to the head of the German bank regulator, BaFin-Chef Jochen Sanio, on July 27, 2007, kindly alerting the German regulators that IKB held a pile of toxic bonds and that the bank could be in trouble. Ackermann even went public to the press and admitted he knew because Deutsche Bank had sold the toxic financial securities to IKB.
That announcement by Ackermann is credited with bringing IKB to the brink of bankruptcy and necessitating a state taxpayer rescue of billions. What the charitable Herr Ackermann did not divulge is how much profit his bank might have made in the collapse of IKB. The collapse of IKB, as I detail in my Der Untergang des Dollar Imperiums was the catalyst to explode the multi-trillion Euro US financial bubble worldwide, a bubble which today is far from deflated.
Notable as well is the fact that two days after being sued for fraud in New York court, Deutsche Bank announced that it had set aside more in compensation for employees of its corporate and investment bank in the first nine months of 2010 than Goldman Sachs. Deutsche Bank reserved enough money to pay a bonus of 285,352 euros to each of the 16,194 workers at the division, which includes transaction banking, company data show. But that money goes only to a handful of top traders whose bonus is likely in the tens of millions. "The market continues to be very competitive and top talent has its value and its price and we cannot ignore that fact," Deutsche Bank Chief Financial Officer Stefan Krause said according to a report in Business Week magazine. "And the beat goes on, and the beat goes on, on, on" as the pop song goes.
Shannon D. Harrington and Karen Freifeld, Assured Guaranty Sues Deutsche Bank Over Mortgages, Bloomberg, October 25, 2010. T The case is Assured Guaranty Corp. v. DB Structured Products Inc., 651824/2010, New York state Supreme Court (Manhattan)., accessed in HYPERLINK "http://noir.bloomberg.com/apps/news?pid=newsarchive&sid=ada1QmQYr_BI" http://noir.bloomberg.com/apps/news?pid=newsarchive&sid=ada1QmQYr_BI
Michael Lewis, The Big Short, London, Penguin Group, 2010, p.93
Anne Seith , Ackermann im IKB-Prozess: Der Teflon-Zeuge, Spiegel Online, HYPERLINK "http://www.spiegel.de/wirtschaft/unternehmen/0,1518,694403,00.html" http://www.spiegel.de/wirtschaft/unternehmen/0,1518,694403,00.html
...................................................................................................................................................................................
HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
September 22, 2010
VIA FACSIMILE; FED-EX; AND U.S. MAIL (202) 452-3819
Ben S. Bernanke
Chairman of the Board of Governors
Federal Reserve System
20th Street and Constitution Avenue, NW
Washington, DC 20551
Re: World Global Settlements
Dear Mr. Bernanke:
I represent Mr. Lindell H. Bonney, Sr. with respect to collection of certain funds currently being held by the Federal Reserve System; Mr. Bonney has both a personal ownership interest and a fiduciary interest in such funds. I also represent certain other payees of the World Global Settlement funds; each of these payees have exhausted their ability to continue waiting for distribution of the funds to which they are entitled.
We have been able to ascertain that these funds have been utilized, apparently with the approval and consent of the FED, for short term lending/hypothecation cycles which have allowed recovery of substantially more than 3% per day of the principal in addition to the FED transaction fee of 10%; we have now received confirmation that the FED has in fact received payment. These actions are obviously in violation of several Treaty agreements, as well as a plethora of Federal Laws and banking regulations, and expose each participant to both criminal and civil RICO actions.
The purpose of this correspondence is to put you and each member of the Board of Governors on notice of these illegal actions in connection with the continued refusal of the FED to disburse monies due to be paid to Mr. Bonney in his personal and fiduciary capacity. Although we have previously been advised that the funds were available for disbursement, “something” has always been amiss when the scheduled time has arrived. On each such occasion, Mr. Bonney was ultimately advised that the money had, for unexplained reasons, become unavailable.
Please be advised that we intend to hold you and each member of the Board of Governors jointly and severally responsible for a minimum of 10% per day recovery on the entire balance of the funds currently held for distribution to Mr. Bonney in his personal and fiduciary capacity. In the event that you and/or any of the Board of Governor members wish to discuss possible resolution of this issue please contact the undersigned directly; in the event that I fail to hear from anyone I will pursue all available remedies, including immediate disclosure of these defalcations to the media.
Very truly yours,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
Cc: Mr. Lindell H. Bonney, Sr.
Lynwood Maddox, Esq.
Kevin M. Warsh
Elizabeth A. Duke
Daniel K. Tarullo
Comptroller of the Currency
Federal Reserve Bank, Richmond, VA
Federal Reserve Bank, Cleveland, OH
___________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 13, 2010
Sent Via E-Mail and Facsimile Fax No. 020 7270 4580
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM treasury
Horse Guards Road
London SW1A 2HQ
Re: U.S. Dollar Refunding Project
Dear Honorable George Osborne:
I write to you once more in furtherance of matters raised in my prior correspondence on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past several weeks are both frustrating and aggravating. The many people involved in bringing the Global World Settlements to fruition have been convinced for some time that distribution of all funds would have been accomplished before now. I must report that the current U.S. Administration continues to interfere with conclusion of this process at every turn; a detailed summary of recent events, prepared by and attested to by Mr. Cottrell is attached for your information and review.
Because the U.S. Dollar Refunding Project is a critical part of the efforts of so many to address the current world financial situation, Mr. Cottrell asked me to contact you directly with our formal request that the Monarchal loan of six point two trillion USD be initiated forthwith, via the Morgan Stanley account previously established for that specific purpose. Pennsylvania Investments, Inc. and Cottrell Securities Limited are prepared to proceed as originally conceived, notwithstanding the current funding failure of the Global World Settlements. We are fully prepared to accept the U.S. Dollar Refunding Project loan proceeds from the Royal Monarchal Power or nominee, and to proceed immediately with implementation of all requisite activities to accomplish the defined goals of the Project.
I look forward to hearing from you directly, at your very earliest convenience. At that time we can conclude arrangements for the loan documentation, release of funds, and protected travel to London. Please let me know if any additional information is required, as we believe that most urgent action is needed.
Sincerely,
HODGES AND ASSOCIATES
CLIFTON HODGES
cc: His Royal Highness the Duke of Edinburgh
Michael C. Cottrell
Pennsylvania Investments, Inc.
Cottrell Securities Limited
_________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 13, 2010
For the urgent attention of the Chief of Staff:
His Royal Highness the Duke of Edinburgh
Buckingham Palace
London SW1A 1AA
Re: U.S. Dollar Refunding Project
Dear Sirs:
I write to you once more in furtherance of matters raised in my prior correspondence on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past several weeks are both frustrating and aggravating. The many people involved in bringing the Global World Settlements to fruition have been convinced for some time that distribution of all funds would have been accomplished before now. I must report that the current U.S. Administration continues to interfere with conclusion of this process at every turn; a detailed summary of recent events, prepared by and attested to by Mr. Cottrell is attached for your information and review.
As you are aware, Mr. Cottrell arranged for the formation of Cottrell Securities Limited, based in London, to handle the necessary fully taxable, on-balance sheet trades; we have been awaiting completion of the funding of the Global World Settlements to initiate this Refunding Project. In view of the U.S. Administration’s continued interference, and because the U.S. Dollar Refunding Project is such a critical part of the efforts of so many to address the current world financial situation, Mr. Cottrell asked me to contact The Right Honorable George Osborne, MP, Chancellor of the Exchequer, with our request for immediate funding of the Monarchal loan; I have done so by letter of even date.
My purpose in writing to you directly, is not only to keep you advised of the progress of the U.S. Dollar Refunding Project; I am soliciting your assistance in coordinating with the Chancellor in hopes of expediting funding of the Monarchal loan. We believe that the current U.S. Administration will not relinquish control of the Settlements funds voluntarily; we also believe that urgent action is required.
I would therefore be most grateful for any assistance that you can provide at this time to expedite finalization of all necessary arrangements to allow initiation of the U.S. Dollar Refunding Project. I look forward to receiving a positive response at your early convenience, so that this matter can be consummated as originally conceived and recommended by Her Majesty.
Sincerely Yours,
HODGES ANDASSOCIATES
A. CLIFTON HODGES
Cc: Michael C. Cottrell
Pennsylvania Investments, Inc.
Cottrell Securities Limited
_________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
April 28, 2010
For the urgent attention of the Chief of Staff:
His Royal Highness the Duke of Edinburgh
Buckingham Palace
London SW1A 1AA
Dear Sirs
I write with respect on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
I have been repeatedly advised by William H. Bonney that the Basel List contains a Line Item providing for a loan for on-the-books trading purposes in the sum of $6.2 Trillion Dollars in the aggregate, for use to finance the long-since approved Dollar Refunding Program requested of the G-7 financial powers by her Majesty the Queen ‘for the sake of the whole of humanity’. These sources have repeatedly confirmed to me, as Mr. Cottrell’s Attorney, that the Line Item funding is to be deployed for this purpose by Mr. Cottrell’s firm Pennsylvania Investments, Inc. The matter has likewise been confirmed on several occasions directly to Mr. Cottrell, prior to my appointment as his Attorney.
The Dollar Refunding Program must ORIGINATE in the private sector, so that no corresponding PUBLIC DEBT is created on the other side of the balance sheet. Unfortunately, the US authorities have resisted this sound financing concept (the ONLY solution on the table) and seek to conduct the Dollar Refunding Program (on which the whole world depends) themselves, via the US Treasury, et. al., thereby generating a vast, open-ended further overhang of completely unnecessary official/public debt on the other side of the balance sheet. Obviously, since the debt accumulated will be 100%, whereas any tax raised from such trades will not exceed, say, 35%, this severely exacerbates the US official debt overhang.
Such a course will therefore most certainly lead to US and global financial and economic disaster by rapidly accelerating the degradation of the US dollar and thereby inducing a Weimar-style hyperinflation.
On the well-known principle that ‘good money’ replaces ‘bad money’, and long since recognizing that the US authorities were unwilling to follow the sound path recommended by Her Majesty, Mr. Cottrell arranged for the formation of Cottrell Securities Limited, based in London, to handle the necessary fully taxable on-balance sheet trades.
A schematic plan (Figure 5A, Private Funding USD Refunding Loan) showing how the taxable trades will operate, is enclosed as the second sheet with the papers submitted herewith. The tax payable to the British authorities will be remitted along with any tax payable to the US authorities, directly to the British Treasury. Under the Bretton Woods Agreements, tax accrued abroad can be remitted by the ‘foreign’ country’s Treasury to its counterpart in the receiving country.
The enclosed documents are itemized in the list presented as the first sheet with these papers. Documents dated 6th September 2008, 29th December 2008 and 3rd March 2009, sent via an intermediary, may not have arrived as intended; so on 16th June 2009, Mr. Christopher Story resubmitted the papers, and also reported the possible diversion of previously submitted documents to Thames Valley Police.
With this package, I have arranged for everything that we believe to be pertinent to this matter to be provided all together. Unfortunately it has been necessary, due to the resistance mentioned above, to itemize details of what has been happening behind the scenes. We would prefer not to have had to do this, but were left with little choice in the matter.
The purpose of this letter, apart from providing you with these materials, is to seek confirmation that the advice repeatedly proffered to me and to Mr. Cottrell by William H. Bonney will now be acted upon. In this connection you will of course be well aware that international financial affairs are now in almost permanent turmoil, and that further delay, due to the aforementioned resistance, in implementing the sole sound formula risks the integrity of our financial and real economies and most regrettably of the supreme British authority itself.
I would therefore be most grateful for a positive response at your earliest convenience, so that matters can start to be brought under control by the means originally recommended by Her Majesty.
Sincerely Yours,
HODGES ANDASSOCIATES
A. CLIFTON HODGES
_________________________________________________________________________________________
World Bank: Money Laundering Criminals
Interview with Whistleblower Karen Hudes
http://www.youtube.com/watch?v=c7E9SUwlooE
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Jan 2012
As Christopher Story told us, CMKX Diamonds shareholders have a 3.87 Trillion USD lawsuit against the SEC, the biggest in US history. Lawyer for plaintiffs is Al Hodges of Hodges and Associates, Pasadena. It has been some time since I have updated you, because there has been little news, although everything continues. As Al Hodges makes plain in his short note in the grey box below, no news is good news. He does not intend to make a substantial report while things are moving along, because he expects Settlement out of court. If he does make a lengthy report, it will be for 1 of 2 reasons: 1. Economic Receipt (ER) is imminent, or 2. there is a major problem and there will be a major delay.
I DO check the 2 main shareholder boards from time to time. On Oct. 27, there was movement, apparently judges denied a request from the Dept. of Justice to dismiss the case. So Al Hodges needs to present this brief by Dec. 5, defense must answer by Jan. 4, and then Hodges has the option to reply to them within 14 days after that...But Hodges still expects they will settle out of court because they do not want the documents to be made public, which a court case would guarantee, along with media publicity.
Dec. 5, 2011, Al Hodges' Appeal to US Appeals Court, CMKM Diamonds 3.87 Trillion USD case against the SEC Commissioners.
As you know, CS held up the 3.87 Trillion USD case as extremely important, the biggest in US history, with shareholders of CMKM Diamonds suing the SEC Commissioners. For the last couple of years, it has been slowly winding its way through the processes of the US federal District Court, 9th Circuit. This court finally ruled in Sept. 2011 to toss it out (bad ruling). Dec. 5, 2011, Al Hodges filed in US Appeals Court, 9th Circuit. In his brief, he lays out the facts so that, for the first time, I understood exactly what has been going on this case from the beginning. This brief may also partly explain the presence of the Chinese as World Court enforcers on US soil (along with HMQ and the Swiss), because the brief explains that several Chinese companies purchased portions of CMKM, and THAT money was supposed to go to CMKM shareholders, but was taken by the SEC. I urge you to post the link, and a note, on CSonward. The brief is quite easy to understand, in fairly plain English. Thank you. I also believe that the brief is worthwhile for YOU to read in its entirety, so that you understand what has happened all along. Basically, what happened was that shareholders of a company settled out of court with groups of wrongdoers wha had been engaged in naked short selling, and the company also agreed to self-liquidate and distribute all monies to the legit shareholders. ALL the money went into a frozen trust until that time. But the SEC reserved the right to decide WHEN the money would be disbursed, and they keep stonewalliing, for years. Hence the lawsuit, now filed with Appeals Court. I will let you know when I hear more, and I will try to stay more on top of this, by going to the CMKM shareholder message boards for info on the case, to pass on to you. What has happened is that, basically, the SEC Commissioners have stolen the money in the Trust account, which appears to include the shareholders' original shares, as well as the settlement money that they are supposed to get from the few criminals who had done the naked short selling. Al Hodges is basing the Appeal on provisions of the US Constitution 5th Amendment, especially the Takings clause, that prohibits the federal government from taking property without just compensation. In this light, another action of the US federal government in December, may be relevant. The US House and Senate passed the yearly National Defense Authorications Act, with new amendments to fight "terorism", with amendments that would essentially allow the President to ignore the provisions of the US Constitution, Bill of Rights, specifically the 4th, 5th, 6th, and 8th Amendments of the US Constitution. Only 13/100 Senators defended the Constitution. The President signed it into law New Years eve, Dec. 31, 2011, hoping nobody would notice. However, legal organizations of both the left and right have already filed suit on constitutional grounds. The new NDAA essentially does away with due process, that has been in common law since Magna carta, 1215. No Habeas Corpus, either, if POTUS decides. SO it is possible, even if unlikely, that the SEC may hope to keep the money, by getting the President to label the plaintiffs as "financial terrorists", in response to the Dec. 5 appeal by Hodges. Maybe the 2 items happening in the same month are no coincidence.
August 9, 2011 letter from Al Hodges to Swiss Ambassador, asking for his help. He clearly places the blame on President Obama, for the delay in the World Global Settlements and US Dollar Refunding Project. Note the short list of those cc'd. I do believe that the main 3 world powers enforcing the settlements are the same as before: HMQ, Switzerland, China. I think that Sarkozy and Christine Lagarde are on board as well.
President Obama is intransigent; he works for Bush Sr. I don't know if he is even trying to do the right thing, but if he is, the open mic incident might give us a clue, the one where he and Sarkozy complained about how crazy Netanyahu is. The shooting at the White House on 11/11/11 was very serious; a supposed lone deranged nut was caught, but THAT story is ridiculous. The shooter or shooters were VERY good shots; they cracked the thick glass in the White House residence window, and did so from a distance, and witnesses saw 2 speeding cars. The conspiracy press tend to think that this was payback by Netanyahu for not supporting him and Israel, but I don't think so. I believe this was a warning shot across the bow from one of the 3 major powers, who have enforcement rights on US soil. And the choice of date, 11/11/11, I think was meant to convey that continued intransigence will mean war. I don't know what it will take to break the logjam. Greece ditching the Euro? High-level arrests or deaths? The White Hats Reports website is very interesting. I think the reports are probably mostly accurate, although the presence of the Leo Wanta file there is disturbing. Closeup of Al Hodges Aug. 9, 2011 letter: http://www.scribd.com/doc/62018795/SWISS-Letter-from-Al-hodges-8-9-2011
Consider the following pair of articles from WorldNetDaily which point to George Soros inspiring the US current intervention in Libya, the rest of this analysis deals with George Soros' Bretton Woods conference coming up April 8-11, one which aims to create a new international financial order.
http://www.wnd.com/index.php?fa=PAGE.view&pageId=278685 March 23, Soros fingerprints on Libya bombing, by Aaron Klein.
http://www.wnd.com/index.php?fa=PAGE.view&pageId=279017 March 24, How killing Libyans became a moral imperative, by Pat Buchanan. Excerpt: "Since Bush I, we have intervened in Panama, Kuwait, Iraq, Somalia, Haiti, Bosnia, Serbia, Kosovo, Afghanistan, Pakistan and Libya. Had Sens. John McCain and Joe Lieberman gotten their way, we would have been fighting Russians in Georgia and bombing Iran.
Add up all those we have killed, wounded, widowed, orphaned or uprooted, and the number runs into the millions. All these wars have helped mightily to bankrupt us.
Have they made us more secure?"
April 8-11, 2011, George Soros' INET is hosting a conference in Bretton Woods, NH, the scene of the 1944 Bretton Woods conference. I counted 88 confirmed speakers so far, including former British PM Gordon Brown and former Federal Reserve chairman Paul Volcker. INET is not shy about its goals for the conference, seeking a new Bretton Woods international agreement, one that is suitable to George Soros of course. (See paragraphs 5 and 6 below, for a March 23 article by Dan Gainor and for the Bretton Woods conference website.)
The websites for their previous 2 conferences, held April 2010 and Sept. 2010, have me concerned because, although the conferences purported to look at reasons why economic theories failed to predict the 2008 market crash, NOWHERE is there any mention of the obvious: financial racketeering by large market participants, governments and their intelligence agencies. The website for the 1st annual INET conference at Cambridge a year ago (see below) shows a blackboard that says "Keynes versus Hayek", as though it were that simple. The agenda for the Sept. conference held in Budapest has this for the first day "ii. How far can we go in the interpretation of the crisis and the continuing slump on the grounds of what we have called in the outline of the conference as “progressive new Keynesianism”? and, conversely, what are the interpretative domains for which we need more urgently a new macroeconomic theory?" http://search.japantimes.co.jp/cgi-bin/eo20091108a1.html This Nov. 8, 2009 article by George Soros lays out his grand vision for a new Bretton Woods financial structure AND a new international political structure, one month after the Nobel committee had announced that Barack Obama would receive the 2009 Peace Prize http://en.wikipedia.org/wiki/Nobel_Peace_Prize,_2009. But Soros is not much of a prophet, and a bad judge of character to boot. He failed to foresee that President Obama would by now be militarily involved in Libya, in the THIRD war of his presidency, with international calls for his Peace Prize to be revoked. Soros wrote: "If Obama fails, the next administration will be sorely tempted to create some diversion from troubles at home. Obama has the right vision. He believes in international cooperation, rather than the might-is-right philosophy of the Bush-Cheney era." But so far, Obama has turned out to be Bush 44 in international relations. Worse yet, as a citizen of at least 4 countries, his ascension to the White House has created a constitutional crisis for the United States, a crisis that Obama, a constitutional law professor, could easily have prevented. The world can now look forward to more "diversions" for the rest of Obama's presidency. http://www.mrc.org/bmi/commentary/2011/Unreported_Soros_Event_Aims_to_Remake_Entire_Global_Economy.html March 23, 2011 article. Title: Unreported Soros Event Aims to Remake Entire Global Economy Left-wing billionaire's own experts dominate quiet push for 'a grand bargain that rearranges the entire financial order.' By Dan Gainor, Wednesday, March 23, 2011 4:48 PM EDT. Excerpts: "This, too, is a gathering of Soros supporters. INET is bringing together prominent people like former U.K. Prime Minister Gordon Brown, former Fed Chairman Paul Volcker and Soros, to produce "a lot of high-quality, breakthrough thinking." "As he [Soros] explained it in 2010, "we need a global sheriff."
http://ineteconomics.org/initiatives/conferences/bretton-woods April 2011, new Bretton Woods conference. I counted 88 confirmed speakers, as of a few minutes ago. This is INET's 2nd Annual conference. From the website: "CRISIS and RENEWAL: International Political Economy at the Crossroads, April 8-11, 2011. INET is pleased to announce that it will hold its annual conference April 8-11, 2011 at the Mount Washington Hotel in Bretton Woods, New Hampshire, the scene of the great conference that established a renewed global economic architecture as World War II drew to a close." Former Fed chairman Paul Volcker and George Soros will engage in a "conversation" late on April 10. http://ineteconomics.org/initiatives/conferences/kings-college April 2010, 1st annual INET conference: The Economic Crisis and the Crisis in Economics: King’s College Cambridge, England April 8-11, 2010.
http://ineteconomics.org/initiatives/conferences/budapest Sept. 2010, INET conference. Toward an Alternative Macroeconomic Theory: An Conference Sponsored by INET and DIME (Dynamics of Markets and Institutions in Europe) in Budapest September 6-8. "The first day of the conference began by analyzing the incumbent theories that failed during the financial crisis that began in 2008 and continues in the current global economic slump."
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1. Josef Ackermann, CEO of Deutsche Bank, in police trouble, as of November. This is THE guy who CS said had been helping Bush Sr, Gorbachev, and Helmut Kohl steal money since they jointly took down the Soviet Union. May his troubles continue!
http://www.spiegel.de/international/germany/0,1518,797939,00.html Nov. 15, 2011
2. New Years Eve cheery update from Al Hodges, on the progress of both the WGS and his CMKM lawsuit against the SEC. It is the beginning of a thread on the CMKX Unofficial board, but the rest of the thread has not been informative.
http://cmkxunofficial.proboards.com/index.cgi?board=mofo&action=display&thread=9407&page=1
Hodges and Associates - 12/31/11
My associate Dennis Smith recently advised that I would have some information for all on this date. Let me start by conveying to all my very best wishes for a happy and joyous holiday season. The coming year will, IMHO, bring life-changing conclusion to this extremely arduous journey we have been forced to endure.
Although you may not be happy with what has been going on, I can assure you that there was simply no other way to accomplish what will become the new foundation of this great country, and establish the agenda for its rebirth in form and fashion as originally set forth in the US Constitution. As I have previously stated, we have confronted, with added pressure from the “lien-holders,” the vilest, most contemptible, well financed forces for evil on the planet – and we have won! I know, some eleven months later, that must seem to have been an idle boast. However, it merely reflects the mighty struggle that has been raging in the shadows.
While I had hoped to be able to advise you this afternoon that we had finally achieved Economic Receipt, which in turn would authorize release and delivery of the CMKM pay-outs, I cannot do so at this moment. Having said that, please remember my prior advice regarding the Iraqi Dinar re-valuation, which has been much anticipated and discussed. Funding of the IQD re-val is part of the World Global Settlement scheme; and release of the re-val will essentially be coincident with release and distribution of all WGS program pay-outs. I am very pleased to be able to report that not only is Iraq now a sovereign country, but will have an internationally recognized and tradable currency by January 1, 2012. This indicates to me that distribution of the CMKM pay-outs is truly imminent – with-in hours/days.
Again, I wish each of you happiness and joy at this seasonal juncture. Please keep in mind that most of this information is not “legal” by definition, not directly related to our Federal Court action and certainly not something I originally ‘signed on’ to accomplish. In the event that additional delays are encountered, I believe they will be de minimus in both time and substance. We have in fact won the war and proof of that is forthcoming.
I ask that you read and consider carefully the entire contents of this letter, prior to adding your own interpretations, prognostications and conclusions hereon, or any similar interpretations, prognostications or conclusions offered to you by others. Accordingly, and please note that the following is repetitious, and is meant to be: I am very pleased to be able to report that not only is Iraq now a sovereign country, but will have an internationally recognized and tradable currency by January 1, 2012. This indicates to me that distribution of the CMKM pay-outs is truly imminent - within hours/days.
Sincerely,
A. Clifton Hodges (CSBN 046803)
HODGES AND ASSOCIATES
4 East Holly Street, Suite 202
Pasadena, CA 91103-3900
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CMKX shareholder boards continue to provide info that is of value regarding not just their 3.87 Trillion USD lawsuit against the SEC, but also the WGS in general. This excerpt from a post today, consists of 3 interesting questions answered by insider Dizardos. Notice these 2 statements in the first answer below, "[Lindell] Bonney was requested by Al Hodges to remain silent after he said too much.", and "Do you know why I was tracked down by the Department of Defense AND contacted by Al Hodges' office? Mainly because I mentioned a name." So security of process and safety of those working on the WGS are both of concern. Answers 2 and 3 below indicate that the WGS process is on track.
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http://cmkxunofficial.proboards.com/index.cgi?board=mofo&action=display&thread=8487&page=16 Excerpt from post by sunbeam777, today, March 23, 540 pm " Re: ***Rumor Discussion Thread***
« Reply #225 Today at 5:40pm » dicek18
Dizardos, can you clarify what changes have been made in the payment process?
And, where did you get this information? Was it a plaintiff? Al Hodges?
Would you also explain what the monetary allocation problem is all about? And if you could also refer to your source here as well, that would be great.
Thanks a lot!
dizardos
Payments have been integrated just as the paperwork and should thus all be paid out in a much shorter time span than previously calculated. It has its efficiency advantages.
Considerable amounts of money have been collected. This posed the 'monetary allocation problem'. Such money can be used to accomplish a variety of strategic aims. Often a main corporate theme is whether money should remain within the corporation or whether it should be returned to shareholders. There were internal conflicts about this issue, but they have been resolved. Logically this pertains to the 'company that will trade again'.
Sources cannot ever be mentioned. While some work on acquiring information, others are working on limiting information due to security matters. Both sides have good but nevertheless conflicting intentions. In general it is simply is best not to cross those 'security' lines. Put it another way: Anyone who talks too much soon enough stops talking at all. Remoaz just mentioned that Bonney was requested by Al Hodges to remain silent after he said too much. Have you wondered where the Listener went who provided Chucky amongst other well known shareholders with information? Maybe he said too much. Or Contact 2? What else can it be than that he said too much? Do you know why I was tracked down by the Department of Defense AND contacted by Al Hodges' office? Mainly because I mentioned a name. There are does and don't s. Gatekeepers are everywhere, also within our ranks.
As you can see the request for sources cannot add anything of value to what is already there. You know me long enough to make a judgment about whether my words are of value to you or not. xxxxxxxxxxxxxxxxxxxxxxxx
akoller84
Diz,
Have you had any kind of inkling of a time frame by which all is suppose to be complete(packets/funds to the shareholders)? I understand it is a fluid situation, but many people are saying this week or by end of month. Are you in line with that?
dizardos
The general consensus indeed seems to be that it will be done this month. I sure hope so, but I cannot say that with absolute certainty. There is always Murphy's Law.
There have indeed been indications that certain Prosperity Packages have been going out. Shortly (not more than a few days at most) after that entire event CMKX should follow according to the original plans. Once this happens, the CMKX tax component can be activated by the government which will be used to revalue the Dinar. This seems to be 'the horse' that Cottrell referred to as mentioned by 737man.
Keep in mind that there will absolutely be no notification of incoming packages beforehand. Security protocols.... So it will not be known until we actually receive our package.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
swmiller3
Diz,
What do you mean by this statement?
"the CMKX tax component can be activated by the government"
Thanks,
Steve
dizardos
The taxes that were taken out of our trust funds. xxxxxxxxxxxxxxxxxxxxxxxx
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http://cmkxunofficial.proboards.com/index.cgi?board=mofo&action=display&thread=8484&page=4 post by imSINGLEruRICH on March 21 at 11:34 am.
"
Re: Updated Daily.."RUMORS"....believe em' or not
« Reply #58 on Mar 21, 2011, 11:34am » zerftony questions and harvscorvette answers
Al's last Update 1/14/11 was very encouraging but, now needs to be updated...
over 2 months have passed...
Previous update items that need to be updated
1. The train.... Is it on track? Yes the train is on the track.
2. Do tramp, Pixie, Deltadon, Chudky,,,etc etc still "Get It" ?
3. "We Have Won" a life changing event it will be for CMKX Share holders. What have we won? We have one the $.80 cents F/P plus $6.00 plus per share from the Trust Fund
4. World Global Settlements. Status ? China has been delaying.
5. Court ordered payout that GI is holding up... Status? IMHO someone is paying the fines for GI
6. Performance may Seem Potentially Criminal.. Status? I would agree with that.
7. World Court appointed China to take Charge WGS..Status? China needs to cooperate instead of delaying.
8. Reasons for delaying CMKX packages has now evaporated?
9. Three separate independent people attest that they have personally viewed at least one Package.. content written info/Treasury Check in the amount of $0.80 per share.. Verified? According to Mr. Hodges January 14 2011 yes.
10. Identity & Whereabouts of CMKX Trustee and/or Trustees cannot be made public.. Status...? That is correct.
Al and team have Worked so hard for us. I am sure it is as frustrating for all involved to not know our Fate... Actually, We Will Prevail and be paid. Just the bastards who keep lying to Mr. Hodges needs the back forty and then some.
Thank you in Advance for keeping us informed.. xxxxxxxxxxxxxxxxxxxxx
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Below, 'ER' is short for "Economic Release".
Update 14 th January 2011 from attorney Al Hodges regarding both the WGS, the Dinar revaluation as well as the CMKX payout.
Of particular note is the date that this is all supposed to happen January the 21st. As we all know, things can change, but at this moment in time, this is the current game plan.
1. There is a train for all this and the following is on the train... I have had this confirmed by one of the white knights who has been giving us information... you can believe this or not, it does not matter, but IT IS FACT... and matters not...
THE ENGINE...===THE WHITE KNIGHTS AND CHINESE...
they are pulling the train and the cars are:
WGS..---THE NATIONS
FIRST CAR====Prosperity Programs==Humanitarian Programs
SECOND CAR====THE DINAR===REVALUE AND TURNS ON THE NEW BANKING SYSTEM
THIRD CAR AND CABOOSE====CMKX...
and the white knight said i understand this and those who don't understand should pay attention to what i am trying to say and help...
LAST IS THE DINAR... that starts the new banking system which turns on everything... and all gets paid at once...
And all those who bought dinars, well they cash out... and thus more money to help out the economies of the world...
If this is not done now, the USA and Europe will collapse with the rest of the world in 4, 5 months the most...make 1929 a picnic...
this is very serious...
pixie gets it... and understands...
2. Tramp understands very well what’s been going on; he is not alone – Pixie gets it, Deltadon gets it, Chucky gets it, etc. etc. etc.
3. I understand that you may not be happy with what’s going on. However, it is a fact and we are only a very small part of the pay-out scheme. We have had a great deal of ‘headwind’ in the past 6 to 9 months. Unfortunately that is putting it altogether too mildly. We have confronted, with added pressure from the “lien-holders” without which we could not have succeeded, the vilest, most contemptible, well financed forces for evil on the planet – we have won! A life changing event it will be for CMKX shareholders; more importantly, the world financial markets will be essentially re-constituted from the currency level up.
4. To put it another way, the World Global Settlements, including the US Dollar Refunding Project, are real. They are the instruments of change. They are part of a world wide re-distribution of wealth which includes some 20 countries revaluation [up and down] of their currency, which will become asset-backed currency. Yes, this does include Iraq which is the cheapest of the lot and therefore had [to prevent unreasonable manipulation] to go first. The very latest information indicates that it has revalued, that it will be posted on Forex sites sometime on Sunday, and will be fully convertible in the US by Tuesday.
5. Although CMKX payments were not originally part of the WGS, they were included by attachment earlier this year. However, be assured that CMKX moneys are not currently part of the WGS; I understand from a number of different sources that Global Intelligence of Las Vegas petitioned the US Supreme Court, in camera, just after Christmas to separate CMKX pay-outs from any association or attachment with the WGS. I understand further that the Court issued an Order for the Trustees to pay-out the moneys within 48 hours, which time expired on or before December 31, 2010. I have received further information that Global Intelligence has not effected said pay-outs, has been fined some $150,000,000 on or about January 4, 2011, and is presently incurring additional fines at the rate of $13,000,000 per week. I have not been successful in any of my attempts to secure explanation from Global Intelligence.
6. Although at first blush this lack of performance may seem potentially criminal in nature, I believe there is a reasonable explanation. I am aware, for example, that many of those I have previously referred to as ‘miscreants’ have in the interim been duly relieved of the money they stole [which has now been recovered by the US], are still feared by the new-financial-order people; the fear is that to the extent they can obtain cash/financing, they would use the IQD revaluation as a means of replenishing their war chests. There are other reasons related to the big picture, which may also play a part in this delay. I know this will come as a shock to some and seems unfair on the surface, but the fact is that we are but a small part of what’s happening [and must happen] to correct the financial imbalance in the world.
7. Several months ago, due to the on-going delays and increased ‘headwind’ the Joint Chiefs of Staff were appointed by the World Court to supervise the conclusion of the WGS; they were given a deadline of December 31, 2010. Based upon this and the progress that was being made in early December, I opined [which has been widely reported] that if I were a betting man CMKX would be paid out by Christmas. Unfortunately, not even the JCS were up to the task. Accordingly, on January 1, 2011 the World Court appointed one of the lien holders, China, to take charge and supervise the conclusion of the WGS payouts. They are currently in charge and proceeding to bring the matter to conclusion. I am currently advised that all will be completed by January 21, 2011.
8. Prior to the recent change of process by the Chinese lien holder it was a requirement, based upon BASEL, that ER be obtained prior to the time that certain other payments could be made. As I have previously stated on many occasions we were waiting for Michael Cottrell and his companies to receive their payments as they were Number 20, the very last payee, on the BASEL list. Because the Chinese lien holder has changed the process, I now understand that Michael Cottrell will be paid on or about January 21, 2011, after all of the Prosperity Program money has been paid out which is estimated to take between 4 – 5 days. This is no way suggests that ER continues to be a requirement of the release of CMKX payments. As set forth above, I have tried desperately to contact Global Intelligence to secure their agreement to authorize immediate release of the CMKX packages, as I believe that the reason for delaying their delivery has now evaporated.
9. I have been told by three separate independent people, each of whom attest that they have personally viewed at least one package, that the CMKX packages contain written information as well as a preliminary payment in the form of a U.S. Treasury Check in the amount of $0.80 per share. The information that has been previously placed on the boards to the effect that the packages were prepared and were ready for distribution is accurate to the best of my information, knowledge and belief. I further understand that the packages remain ready for immediate distribution as soon as Global Intelligence determines, and/or is advised, that such distribution is approved.
10. Some have inquired whether registration with the Transfer Agent makes them a bona fide shareholder; in a word – YES. Some have asked whether I have had response to the letters which I have submitted to the Queen of England and others including POTUS; I have had direct response from the Palace and have seen rapid evidence of the efficacy of the other correspondence that has been submitted. Others have requested information regarding the identity and whereabouts of the CMKX Trustee and/or Trustees. This information can not be made public at the present time for security reasons; I am sure that you will hear more about this in the very near future. A. Clifton Hodges (CSBN 046803)
HODGES AND ASSOCIATES
Pasadena
...................................................................................................................................................................................
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 31, 2010
VIA FACSIMILE AND U.S. MAIL (804) 697-8255
Dr. Jeffrey M. Lacker
President
Federal Reserve Bank of Richmond
701 East Byrd Street
Richmond, VA 23219
Re: World Global Settlement Funds
Dear Dr. Lacker:
I represent Mr. Lindell H. Bonney, Sr. with respect to the World Global Settlement funds; Mr. Bonney has both a personal ownership interest and a fiduciary interest in such funds. I understand that these funds, in the approximate amount of 14+ Trillion Dollars, are currently held in trust for Mr. Bonney and are ready for immediate disbursement. Please be advised that I also represent certain other payees of these World Global Settlement funds.
Pursuant to the agreement reached between Mr. Bonney, the Federal Reserve System, and other interested parties, all of the subject funds being held in trust by the Federal Reserve, in the amount of 14+ Trillion Dollars, are to be transferred to the Wachovia Bank, Richmond, VA Branch located at: 3501 West Broad Street, Richmond, VA, (804) 278-6127. These funds are to be placed in a Master Custodial Account at Wachovia Bank, and identified by name, to wit: “Mr. Lindell H. Bonney, Sr., Custodian.”
Should you have any questions or require additional information, please contact the undersigned directly. I will appreciate receiving written notice of the transfer including confirmation that all of the subject funds have been received by the custodial bank. Thank you in advance for your courtesy, cooperation and prompt attention to this matter.
Very truly yours,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Mr. Lindell H. Bonney, Sr.
Lynwood Maddox, Esq.
Ben S. Bernanke, Ph.D.
Comptroller of the Currency
_______________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 27, 2010
VIA FACSIMILE; PERSONAL DELIVERY; AND U.S.MAIL
(704) 386-4518
Charles O. Holliday, Jr.
Chairman of the Board
Bank of America Corporation
100 North Tryon Street
Charlotte, NC 28255
Re: World Global Settlements
Dear Mr. Holliday:
I represent Mr. Lindell H. Bonney, Sr. with respect to collection of certain funds previously being held by Bank of America; Mr. Bonney has both a personal ownership interest and a fiduciary interest in such funds. I also represent certain other payees of the World Global Settlement funds. I have previously corresponded with Brian T. Moynihan, President and CEO of your bank regarding these funds. (Copies are attached for your information).
The purpose of this correspondence is to put you and each member of the Board of Directors on notice of the malfeasance of Mr. Moynihan, and perhaps others in your Bank, in connection with the refusal of the Bank to disburse monies due to be paid to Mr. Bonney in his personal and fiduciary capacity. We were initially advised that the funds could not be disbursed because information regarding specific account numbers was not available; when the particular account numbers and personal identification information was presented at the Bank of America in Richmond, VA, Mr. Bonney was advised that the money was unavailable to be paid out.
We were able to determine that in fact, through the offices and authority of Mr. Moynihan, the totality of these funds were utilized by the Bank on either a five or ten day cycle which allowed the Bank to be paid 3% per day of the principal; we have now received confirmation that the Bank has been paid 3% per day of the total amount of funds being held by the Bank for distribution for Mr. Bonney. These actions are obviously in violation of a plethora of Federal Laws and banking regulations, and expose the Bank to both criminal and civil RICO actions.
In the event that you and/or any of the Board members wish to discuss possible resolution of this issue please contact the undersigned directly; if I fail to hear from anyone I will pursue all available remedies, including disclosure of these defalcations to the media.
Very truly yours,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Bank of America; Richmond, VA Branch
Mr. Lindell H. Bonney, Sr.
Lynwood Maddox, Esq.
Mr. Brian T. Moynihan
Ms. Susan S. Bies
Mr. William P. Boardman
Mr. Frank P. Bramble, Sr.
Mr. Virgis W. Colbert
Mr. Charles K. Gifford
Mr. D. Paul Jones, Jr.
Ms. Monica C. Lozano
Mr. Thomas J. May
Mr. Donald E. Powell
Mr. Charles O. Rossotti
Mr. Robert W. Scully
Comptroller of the Currency
Federal Reserve Bank, Richmond, VA
_______________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 20, 2010
VIA FACSIMILE
(704) 386-6699
Brian T Moynihan
President and Chief Executive Officer
Bank of America Corporation
100 North Tryon Street
Charlotte, NC 28255
Re: World Global Settlements Pay-Out
Dear Mr. Moynihan:
As you have been advised, I have been retained by Mr. Lindell H. Bonney, Sr. to collect certain funds currently being held by Bank of America, in which he has an ownership and/or a fiduciary interest. Pursuant to my written notice to you of August 19, 2010, Mr. Bonney, and his assistant Dana Wilcox, arrived at the 1111 East Main Street, Richmond, VA branch at 10:00 AM this morning for the purpose of completing his business with all of these matters. I had specifically requested that an authorized officer of the Bank be available to accommodate Mr. Bonney and his assistant for the express purpose of facilitating collection of all funds currently being held for him, for Argo Trust Corporation, and for certain other payees.
Your representatives were unable to assist Mr. Bonney in any useful manner notwithstanding the fact that he had, in his personal possession, all necessary personal identification and authorizations. In view of your inability and/or unwillingness to accommodate disbursement of these funds, please be advised that the Bank of America will be charged a total of three percent (3%) interest for each day that these funds are withheld. When the Bank is desirous of terminating these charges, please contact me directly.
Very truly yours,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Bank of America; Richmond, VA Branch
Mr. Lindell H. Bonney, Sr.
Lynwood Maddox, Esq.
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 19, 2010
VIA FACSIMILE
(704) 386-6699
Brian T Moynihan
President and Chief Executive Officer
Bank of America Corporation
100 North Tryon Street
Charlotte, NC 28255
Re: World Global Settlements Pay-Out
Dear Mr. Moynihan:
I have been retained by Mr. Lindell H. Bonney, Sr. to collect certain funds currently being held by Bank of America, in which he has an ownership and/or a fiduciary interest. As I am sure you are aware, Mr. Bonney has presented himself at the Richmond, VA Bank of America, for the purpose of taking possession of these funds on a number of occasions in recent weeks, without success.
Please be advised that Mr. Bonney, and his assistant Dana Wilcox, will arrive at the 1111 East Main Street, Richmond, VA branch at 10:00 AM Friday, August 20, 2010, for the purpose of completing his business with all of these matters. Please have an authorized officer of the Bank available to accommodate Mr. Bonney and his assistant. My client will be at said facility for the express purpose of collecting the funds currently being held for him, for Argos and for certain other payees; your authorized representative must be prepared to assist Mr. Bonney in obtaining immediate access, including delivery of all necessary release codes upon his arrival. Your assistance in facilitating receipt of all funds by Mr. Bonney, both personal, and those for which he is responsible as paymaster, will be appreciated.
Very truly yours,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Bank of America; Richmond, VA Branch
Mr. Lindell H. Bonney, Sr.
Lynwood Maddox, Esq.
_______________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
July 20, 2010
Sent Via E-Mail and Facsimile Fax No. 020 7270 4580
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM treasury
Horse Guards Road
London SW1A 2HQ
Re: U.S. Dollar Refunding Project
Dear Honorable George Osborne:
I write to you once more in furtherance of matters raised in my prior correspondence on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past week are both tragic and untimely. By post, dated July 16, 2010 we received notice [copy attached] of the passing of Mr. Christopher Story, FRSA: Because of Mr. Story’s rather intimate past involvement with the U.S. Dollar Refunding Project, Mr. Cottrell wanted to provide assurance to all parties that provisions had been made, and are currently in place for the project to proceed as originally conceived and on schedule.
Please be advised that Michael C. Cottrell, Pennsylvania Investments, Inc., and Cottrell Securities Limited are fully prepared to accept the U.S. Dollar Refunding Project loan proceeds from the Royal Monarchal Power or nominee, and to proceed immediately with implementation of all requisite activities to accomplish the defined goals of the Project. If I can provide any additional information or help, please feel free to contact me directly
Sincerely,
HODGES AND ASSOCIATES
- CLIFTON HODGES
ACH/gm
Cc: Michael C. Cottrell
Pennsylvania Investments, Inc.
Cottrell Securities Limited
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
July 8, 2010
MOST URGENT
Sent Via E-Mail and Facsimile
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM treasury
Horse Guards Road
London SW1A 2HQ
Fax No. 020 7270 4580
Re: U.S. Dollar Refunding Project
Dear Honorable George Osborne:
I write to you once more in furtherance of matters raised in my prior correspondence of June 25, 2010; I understand that you have received instructions regarding my approach, and the various points raised in my earlier messages. Your assistance is most urgently required in addressing these matters, and the apparent disavowal of earlier agreements made and reaffirmed at previous G-8 meetings concerning the U.S. Dollar Refunding Project. I write on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past week are difficult to understand, and impossible to tolerate. I am advised and understand that the Lienholders executed a foreclosure and management takeover Fri-Sat 2-3 July of Deutsche Bank in Frankfurt, Germany, and of Bank of America in Charlotte, NC. They "cleaned out" both banks of people working for the opponents and cleared toxic debt [including derivatives] off the bank balance sheets. Accordingly, they took DB out of the control of Angela Merkal and opponents in Germany, and they took BOA out of all possible control by the opponents in this country. As a result of these actions, it was expected that the World Global Settlement funds could be distributed this week.
These funds were available for distribution on Tuesday, July 6. Because George Bush Sr. was initiating interference, the Chinese authorities then had a “talk” with Bush Sr. By Wednesday afternoon a full Compliance Officer meeting had been conducted, and the appropriate parties were again prepared to initiate the transfers when Mr. Leon Panetta, pursuant to instructions from President Obama and George Bush Sr. issued instructions to the banking authorities to “placate but do not pay;” this prevented the authorities from making any such transfers. I am advised that the Chinese authorities then had another “talk” with Bush Sr., and all was ready again on today, July 7, and set to commence @ 3:00 PM EDT.
At approximately 3:00 PM EDT, I am told by several sources, George Bush Sr. apparently contacted President Obama and instructed him not to allow release of the funds. Bush Sr. then advised the President that if the funds were released, Bush would “go to the Supreme Court and have Obama’s Presidency terminated.” In accord with these instructions, the payout of the World Global Settlement funds has not proceeded.
THE PAYMENTS PREVIOUSLY AGREED TO AND SET FORTH ON THE BASEL LIST HAVE NOT BEEN MADE AS A DIRECT RESULT OF THESE CONTINUED DELAYS. Direct intervention through your good offices on behalf of the Royal Monarchal Power, is absolutely required to bring this matter to conclusion. To secure release of these Settlement funds, it is imperative that your power as one of the U.S. Treasury Lienholders, be exercised with such force as may be required to effect completion.
I respectfully plead that you utilize the inherent Royal Monarchal Power at the earliest possible moment to ensure completion of this funding. Thank you in advance for your assistance; please contact me directly if I can provide any additional information or help.
Sincerely,
HODGES AND ASSOCIATES
- CLIFTON HODGES
ACH/gm
Cc:Lindell H. Bonney, Sr.
Dana Wilcox
Michael C. Cottrell
President Barack Obama
Her Majesty Queen Elizabeth II
Interpol, USNCB
______________________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
June 25, 2010
MOST URGENT
Sent Via E-Mail and Facsimile
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM treasury
Horse Guards Road
London SW1A 2HQ
Fax No. 020 7270 4580
Re: U.S. Dollar Refunding Project
Dear Honorable George Osborne:
I write to you on a most urgent basis in furtherance of matters raised in my prior correspondence to Buckingham Palace; I understand that you have been instructed and made aware of my approach, and the various points raised in my earlier notices. Your assistance is most urgently required in addressing matters of world financial concern, and the apparent disavowal of earlier promises to accept U.S. Dollar Refunding Project agreements made and reaffirmed at earlier G-8 meetings.
I most recently wrote to the Palace on May 28, 2010 to solicit the assistance of your government in securing the release of funds being held in the U.S. which are required for implementation of the U.S. Dollar Refunding Project. I write to you again in furtherance to that subject, on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past few days are particularly troubling. As of the afternoon of June 25, 2010, I am advised and understand the following:
· World Global Settlement funds had been collected and were in the custody of the Bank of America in Richmond, Virginia.
· Said funds were sufficient to cover all disbursements to be made by the authority of the Paymaster for the purpose of concluding these transfers in accord with the BASEL agenda.
· On May 27, 2010 US President Barack Obama personally intervened in the scheduled May 27 release of funds, and instructed that the funds be held until after the U.S. Memorial Day Holiday.
· I personally wrote to President Obama, protesting his actions, a copy of which was also submitted to the British Royal Monarchal Power; Mr. L.H. Bonney, Sr. personally verified that a copy of the letter was submitted to, and received by, Her Majesty, Queen Elizabeth II through MI-5 and MI-6.
· US Vice President Biden was also provided a copy of the May 27, 2010 letter and acknowledged the veracity of President Obama taking direction from former President G.H.W. Bush; he indicated that President Obama’s citizenship status was being used as very effective leverage against the President, and also admitted that he was personally compromised.
· Mr. L.H. Bonney, Sr. has confirmed at Bank of America that no communication has yet been received from President Obama regarding authorization for release of the Settlement funds.
· On June 23, 2010 Mr. Bonney advised that “they are letting the Obama/Bank of America people believe they are in control” giving them rope to hang themselves, and after 5:00 PM the funds will be release to his custody; he also advised that the Chinese lien-holder will act on Thursday in accord with the Special Foreclosure.
· Although moneys for complete payout were confirmed by the Federal Reserve/Bank of America, US Vice President Biden was at the same time advising authorities that he is ready to “move on, and out of the White House.”
· On Thursday, June 24, 2010 Mr. L.H. Bonney, Sr. advised that payment must be released to him by noon or there would be “hell to pay;” Vice President Biden was unable to obtain immunity such that he could “move on” even though Hilary Clinton had voiced a desire to be appointed Vice President of the US.
· The Chinese lien-holder was insisting on payment release after funds had been reconfirmed, even though a further attempt was made to steal the funds by Obama’s California banker, Carlson; as a result, all of Obama’s bankers and most (if not all) of the Bushs’ bankers have now been arrested..
· On the evening of June 24, a video tele-conference between the “company” and the Connecticut Trustee (Paul Sigue) regarding release/movement of funds was held; there is a concern that if the funds are released, stolen funds will also be moved and paid to the Bush/Clinton cabal.
· Mr. Bonney also advised that the Foreclosure Date is not June 24, 2010 – it is actually July2, 2010; although Mr. Bonney advised that three trusts would be paid out on June 24, such payout would not include payment for the U.S. Dollar Refunding Project, or anyone associated with it; Dana Wilcox later advised that any payouts made would include all parties.
· As of 10:30 AM EDT this morning of June 25, 2010, the display screens at Bank of America, Richmond, Virginia were blank, indicating that the funds had been removed; no information was available to any party or payee regarding the location and/or distribution of such funds before 12:30 PM, which results in a further delay until Tuesday, June 29, 2010.
· Just prior to the 12:30 PM deadline, Dana Wilcox verified that at least $ 4.7 Trillion of the funds had been removed to an unknown location; accordingly, he advised Mr. L.H. Bonney, Sr. to call MI-6, Her Majesty the Queen, Geneva, Switzerland, and San Marino, Italy to inform them that the FUNDS ARE MISSING and HAVE NOT BEEN PAID OUT or released to Mr. Bonney.
· All members and attendees at the G-8 and G-20 meetings should be made aware that THE PAYMENTS PREVIOUSLY AGREED TO AND SET FORTH ON THE BASEL LIST HAVE NOT BEEN MADE AS A DIRECT RESULT OF THE ACTIONS OF OBAMA, ET. AL.
· As of 1:15 PM EDT this afternoon, the Bank of America in Richmond is now alleging that THE PAYOUTS HAVE BEEN MADE AND RELEASED TO MR. BONNEY
I am persuaded by these facts, that direct intervention of the Royal Monarchal Power through your good offices, is absolutely required to bring this matter to conclusion. To secure release of these Settlement funds, it is now imperative that this power, as a U.S. Treasury lien-holder, be exercised forcefully to effectuate resolution. Any further delay not only jeopardizes the severely stressed world financial condition, but serves to encourage those seeking even further delay.
This is a matter which can now only be concluded at such time as the Royal Monarchal Power utilizes the power which has been granted; direct intervention is imperative. Thank you very kindly in advance for your help; it is truly appreciated by many, and will have significant impact on the future financial health of the world.
Sincerely,
HODGES AND ASSOCIATES
- CLIFTON HODGES
ACH/gm
Cc:Lindell H. Bonney, Sr.
Dana Wilcox
Michael C. Cottrell
President Barack Obama
Her Majesty Queen Elizabeth II
Interpol, USNCB
________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
June 10, 2010
MOST URGENT Sent Facsimile and U.S. MAIL
Mr. Timothy A. Williams
Director
INTERPOL Washington
United States National Central Bureau
Washington D.C. 20530
Re: World Global Settlements
Dear Mr. Williams
I write to you on a most urgent basis to solicit the assistance of INTERPOL in securing the release of funds now being held in the U.S. for distribution to some 20 line item trustees/payees as defined by the recent BASEL conferees, which distribution has been pending now since January, 2010. I write to you as counsel for Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales, and as counsel for some 50,000 shareholders of CMKM Diamonds, Inc.
As of noon time on this date, I am advised and understand the following:
· World Global Settlement funds have been collected and remain, inter alia, in the custody of the Bank of America in Richmond, Virginia.
· Funds sufficient to cover all disbursements to be made by the authority of the Paymaster have been confirmed this date to remain in the custody of Bank of America.
· The Paymaster authority, Mr. Lindell H. Bonney, Sr., has spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers in accord with the BASEL agenda.
· Mr. Bonney and his associates have returned to Richmond this date for the purpose, again, of concluding these transactions; they were then advised by the U.S. Senate Banking Committee Chairman and the U.S. Senate Finance Committee that such transfers could not proceed as they continue to be blocked by Mr. Leon Panetta, among others.
· I have previously written to President Barack Obama and to Her Majesty, Queen Elizabeth II; copies of this correspondence are attached hereto for your information and review.
· Any further delay in disbursement of these funds will engender considerable harm to many, and is without any legal basis. I hereby urge your assistance and request intervention by the several plane loads of INTERPOL agents who have been sworn to assist in ferreting out financial misdeeds, and bringing the miscreants to justice. .
I am persuaded by these facts, that the direct intervention of INTERPOL is absolutely required, from this time forward, to assist the Paymaster authority in fulfilling his instructions to finish these settlement payments, and to finally bring this matter to conclusion. Release of these Settlement funds, which has now been delayed for nearly six months, must be made forthwith.
It is now imperative that this matter be concluded; further delay is simply unacceptable. Such delay not only puts all of us in jeopardy, it encourages and emboldens those who seek to destroy not only these Settlements but the entire world structure. I respectfully demand that INTERPOL act consistent with the charter given to them by President Obama in his December, 2009 Executive Order, and subsequently by the Attorney General of the United States. Circumstances now dictate that direct intervention is a must. Thank you in advance for your help, and your willingness to support the U.S. Constitution; it is appreciated by many, and will indeed have a significant impact on the future financial health of the world.
Sincerely,
HODGES AND ASSOCIATES
- CLIFTON HODGES
Enclosures: Her Majesty Queen Elizabeth II; dated April 26, 2010
His Royal Highness the Duke of Edinburgh; April 28, 2010
President Barack Obama; dated May 14, 2010
President Barack Obama; dated May 19, 2010
President Barack Obama; dated May 20, 2010
The Rt. Hon. Christopher Geidt; dated May 21, 2010
The Rt. Hon. Christopher Geidt; dated May 26, 2010
President Barack Obama; dated May 27, 2010
The Rt. Hon. Christopher Geidt; dated May 28, 2010
Cc:LaTonya Miller, Public Affairs, USNCB
Lindell H. Bonney, Sr.
Dana Wilcox
Michael C. Cottrell
President Barack Obama
Her Majesty Queen Elizabeth II
David Cameron, UK Prime Minister
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 28, 2010
MOST URGENT Hand Delivered
The Rt. Hon. Christopher Geidt, CVO, OBE
Buckingham Palace
London SW1A 1AA
Re: U.S. Dollar Refunding Project
Dear Honorable Christopher Geidt:
I most recently wrote to you on May 26, 2010 to solicit the assistance of Her Majesty Queen Elizabeth II in securing the release of funds being held in the U.S. which are required for implementation of the U.S. Dollar Refunding Project. I write to you again in furtherance to that subject, on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
As of the afternoon of May 28, 2010, I am currently advised and understand the following:
· World Global Settlement funds have been collected and remain in the custody of the Bank of America in Richmond, Virginia.
· Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers in accord with the BASEL agenda.
· I became aware on May 27, 2010 that President Barack Obama had personally intervened in the scheduled May 27 release of funds, and had instructed that the funds be held until after the U.S. Memorial Day Holiday.
· As any further delay in disbursement of these funds will engender considerable harm to many, and is without any legal basis, I wrote to President Obama putting him on notice and soliciting his cooperation. [A copy of that letter is attached]
· My letter to President Obama was distributed to all parties dealing with the World Global Settlement funds, to both political parties in Washington, D.C., to the Democratic Caucus and its counsel, to the Black Caucus and its counsel, and to President Obama’s priest.
· The letter was also submitted to the British Royal Monarchal Power through your good offices; Mr. L.H. Bonney, Sr. has also verified that a copy of the letter was submitted to, and received by, Her Majesty, Queen Elizabeth II through MI-5 and MI-6.
· Counsel for the Black Caucus immediately recognized that a criminal offense had been committed; he advised that he would directly inform the President by reading the letter to him on Air Force One today, as well as advise the President of his personal responsibility, over the four day weekend, for costs in the “Billions of USD.” Said counsel also stated that “if release [of the funds] was not taken care of today – they [the Black Caucus] would wash their hands of him [President Obama].”
· Vice President Biden was also informed of the May 27, 2010 letter, provided a copy, and discussed the veracity of President Obama taking direction from former President G.H.W. Bush; he indicated that President Obama’s citizenship status was being used as very effective leverage against the President.
· Vice President Biden also admitted that he was personally compromised, and therefore unqualified to succeed President Obama in the event that the President’s tenure is successfully attacked.
· It now appears that it is only a matter of time before formal process is instituted to remove President Obama from office; however the “Succession List” has now been severely compromised by the failure to complete distribution of the subject funds.
· I was advised at noon time this date that the on-site Paymaster authority, Mr. L.H. Bonney, Sr, had confirmed at Bank of America that no communication had been received from President Obama regarding authorization for release of the Settlement funds; accordingly, he was returning to Ohio.
· Prior to Mr. Bonny’s departure he further advised that all collected funds were in a “locked-down” mode, and that all else is now in written form for further use in resolving the issue of final distribution of these Settlement funds.
As I have previously indicated, I am persuaded by these facts, that only the direct intervention of the Royal Monarchal Power will be efficacious in bringing this matter to conclusion. To secure release of these Settlement funds, it is now imperative that the Royal Monarchal Power exercise that power, as a U.S. Treasury lien - holder, to effectuate timely resolution. Any further delay will not only jeopardize the severely stressed world financial condition, but will certainly serve to encourage those seeking even further delay.
This is a matter which now clearly seems can only be concluded at such time as the Royal Monarchal Power utilizes the power which has been granted, to effect closure through direct means. I apologize in advance for having to involve you further in this situation; however, circumstances dictate that direct intervention is now an imperative. Thank you very kindly in advance for your help; it is truly appreciated by many, and will indeed have a very significant impact on the future financial health of the world.
Sincerely,
HODGES AND ASSOCIATES
- CLIFTON HODGES
ACH/gm
Enclosures
Cc:Michael C. Cottrell
Lindell H. Bonney, Sr.
Christopher Story
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 27, 2010
MOST URGENT VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
In re: World Global Settlements
Dear Mr. President:
I write to you again this afternoon in furtherance of my previous recent correspondence regarding prompt dissemination of the World Global Settlements. As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages. I have also been involved in the representation of other payees awaiting this distribution and have, in such capacity, been in direct communication with the UK Royal Monarch.
I am currently advised and understand the following:
· A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.
· Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers.
· The Paymaster authority has, at the direction of the Pentagon, London, et. al., been present at the Bank in Richmond every day this week to complete the transfers.
· This morning he was advised by “both sides” that each desired this matter to be concluded as soon as possible and that he should remain available to enter the Bank and consummate the transfers.
· As of 6:00 PM EDT, the Paymaster authority personally advised me that you personally, Mr. President, wanted and had directed that these funds be held throughout the coming Holiday weekend.
· I have previously been advised that you had given specific written authorization of these transfers and confirmed the same verbally just this week.
Mr. President, I sincerely hope that my information is incorrect; because, as I am certain that you are aware, your personal involvement in delaying this distribution is an ultra vires act which exposes you to personal liability for the sums involved and for accruing interest thereon. I would certainly not want to see you personally involved in the future denouement of this matter.
As I have previously advised in my communications to you, only your direct intervention will be efficacious in bringing this matter to conclusion. Mr. President, I implore you to facilitate conclusion of this matter forthwith; there is simply no legal basis for any further delay. Please act consonantly with your previous statements and promises. I would very much appreciate your written confirmation that you will do so immediately; accordingly, I will withhold public distribution of this correspondence until 8:30 PM EDT today.
Sincerely,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Her Majesty, Queen Elizabeth II
Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell
____________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 26, 2010
MOST URGENT Hand Delivered
The Rt. Hon. Christopher Geidt, CVO, OBE
Buckingham Palace
London SW1A 1AA
Re: U.S. Dollar Refunding Project
Dear Honorable Christopher Geidt:
I most recently wrote to you on May 21, 2010 to transmit copies of three letters which I had recently sent to President Obama relating to the matters referenced in papers delivered to the Palace under cover of my letter dated April 28, 2010. I write to you again in furtherance to that subject on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
As I similarly gave notice to President Barack Obama, I am currently advised and understand the following:
· A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.
· Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers.
· The Paymaster authority has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers, and has been advised each day this week that the funds will be able to be transferred to the BASEL - identified trustees.
· Mr. Leon Panetta is currently present at the Bank of America, but continues to delay the ability of the Paymaster authority, and his access to effect transfer of the World Global Settlement funds.
· It clearly appears at this time that Mr. Panetta and/or others are diligently working to delay payout of these funds; it also seems self-evident that this will continue to be the case absent outside intervention.
As I have previously indicated, I am persuaded by these facts, that only the direct intervention of the Royal Monarchal Power will be efficacious in bringing this matter to conclusion. I request, kind sir, your assistance in bringing this matter to the attention of Her Majesty and others as appropriate. Any further delay will not only exacerbate the conditions under which we all must operate, but will certainly serve to encourage those seeking even further delay.
This is a matter which it seems will only be concluded at such time as the Royal Monarchal Power either demands it, or utilizes the power which has been granted to effect closure through direct means. I apologize in advance for having to involve your once more in this situation; however, circumstances dictate that direct intervention is now a necessity. Thank you very kindly in advance for your help; it is truly appreciated by many, and will indeed have a very significant impact on the future financial health of the world.
Sincerely,
HODGES AND ASSOCIATES
- CLIFTON HODGES
ACH/gm
Enclosures
Cc:Michael C. Cottrell
Christopher Story
_______________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 21, 2010
MOST URGENT Hand Delivered
The Rt. Hon. Christopher Geidt, CVO, OBE
Buckingham Palace
London SW1A 1AA
Re: U.S. Dollar Refunding Project
Dear Honorable Christopher Geidt:
I enclose copies of three letters which I have recently sent to President Obama relating to the matters referenced in the papers which were delivered to the Palace under cover of my earlier letter dated April 28, 2010. I verily believe that the information contained in this correspondence bears directly on the subject Project and the delays being experiences in its inauguration. Accordingly, I am requesting your assistance once more in having these letters placed in the appropriate Palace hands at your very earliest convenience.
Thank you very kindly in advance for you help; it is truly appreciated by many, many people. Your efforts on our behalf will indeed have a very significant impact on the future financial health of the world.
Sincerely,
HODGES AND ASSOCIATES
- CLIFTON HODGES
ACH/gm
Enclosures
Cc:Michael C. Cottrell
Christopher Story
____________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 20, 2010
MOST URGENT VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
Dear Mr. President:
I write to you again this morning because your immediate personal assistance is required to ensure prompt dissemination of the World Global Settlements. As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages. I have also been involved in the representation of other payees awaiting this distribution and have, in such capacity, been in direct communication with the UK Royal Monarch.
I am currently advised and understand the following:
· A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA.
· Said funds are sufficient to cover all disbursements to be made by the authority of the Paymaster who has now spent more than eight weeks over the past three months, in Richmond, for the purpose of concluding these transfers.
· The Paymaster authority has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers; he was advised yesterday morning at Bank of America that the bank could not allow the transfers to be made until one additional signature was obtained.
· Accordingly, on May 19, 2010 an agent of Interpol began a hand-carry trip through Little Rock, Arkansas, to Charleston, South Carolina, and then on to Richmond, Virginia; the hand carried item was presented to the Bank of America officer this morning.
· The Bank of America officer then advised the Paymaster authority that Mr. Leon Panetta had instructed Bank of America that no World Global Settlement funds were to be disbursed without express personal approval from the President of the United States.
· I have previously been advised that you had given specific written authorization of these transfers when you visited the Richmond Bank of America several weeks ago.
As I advised yesterday in my communication to you, I am persuaded by these facts, that only your direct intervention will be efficacious in bringing this matter to conclusion. Mr. President, please provide, once again, your specific written authority and direction to those who continue to frustrate completion of these World Global Settlements. I would very much appreciate your written confirmation that you will do so without delay; accordingly, I will withhold further communication to the UK Royal Monarch and distribution of this correspondence to my clients until 4:30 PM EDT today.
Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. I implore you to use your good offices to ensure these “Settlements” are disseminated without further delay.
Sincerely,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Her Majesty, Queen Elizabeth II
Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell
_____________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 19, 2010
MOST URGENT VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
Dear Mr. President:
I write to you again this morning because your immediate assistance is required to ensure prompt dissemination of the World Global Settlements. As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages. These various monies collected have been swept into the World Global Settlements, resulting in a substantial payment delay.
I am currently advised and understand the following:
· A portion of the World Global Settlement funds have been collected and are presently held in the custody of a Richmond, VA bank.
· Said funds are sufficient to cover all disbursements to be made by the authority of one Lindell H. (Bill) Bonney, Sr., the Paymaster.
· Mr. Bonney has spent more than eight weeks over the past three months, in Richmond, for the purpose of consummating these transfers.
· Mr. Bonney has, at the direction of the Pentagon, London, et. al., recently returned to Richmond to consummate the transfers and is standing by to do so.
· Mr. Bonney has been, most recently, directed to complete his monetary transfer duties by the conclusion of this date; again, he is standing by to do so.
· Mr. Bonney was advised this morning, by the referenced bank, that the bank could not allow the transfers to be made until authority was received directly from the White House.
· I am advised that you have previously given written approval of these transfers; accordingly, I am not aware of any further basis for delay.
I am persuaded by the above facts, that only your direct intervention will be efficacious in bringing this matter to conclusion. Mr. President, please provide your authority and direction to those who continue to frustrate completion of these World Global Settlements
Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. Please use your good offices to ensure these “Settlements” are disseminated without further delay.
Sincerely,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell
___________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
May 14, 2010
MOST URGENT VIA FACSIMILE ONLY (202) 456-2461
Honorable Barack Obama
President of the United States of America
Whitehouse
Washington, D.C.
Dear Mr. President:
I write to you this morning because people within your current administration continue to frustrate dissemination of the World Global Settlements; I am advised today that Mr. Leon Panetta participated in this act on May 14, 2010. I represent some 50,000 shareholders who are to be paid a settlement which consists mainly of monies collected from banks, brokerages, hedge fund corps, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire “naked-shorter” individuals, as well as some monies due from the SEC for damages. These various monies collected have been held far longer than they should have been, and were swept into the World Global Settlements, thereby delaying payment even further. Taxes were paid into the U.S. Treasury due on these “Settlements” on December 30th and 31st; distribution of these settlement funds could not legally be withheld past midnight of February 14th, 2010.
The continued holding of these settlement funds results in the violation of more laws such as “banking fraud,”“trust fund violations,” and, in times of war, “International Financial Terrorism.” These charges are not at the discretion of the government to overlook in the name of withholding monies that are not its property, nor its right to hold – especially given that now the Treasury is in “DEFAULT” and owned in large part by the Chinese government.
I am aware you have issued an “Executive Order” giving the diplomatic parties of Interpol, the Chinese, the Swiss, and the U.K. (MI6), the means to enforce, with all due power, dissemination of the “Settlements.” They clearly are relying on your power to assist this effort and to stop cabinet members of your staff and CIA factions from blocking the Global World Settlements. They are relying on you to exhibit your inherent Presidential character such as integrity and respect for the law, and to recognize the gravity of delaying such an important event intended to rescue not only the immediate US banking community, but to support a recalibration and refitting of various currencies and economies on a world scale necessary to abate the global collapse of economies everywhere.
We are all well aware of the “derivatives,” the Ponzi schemes of the Federal Reserve creating debt out of thin air, the real estate debacle of SIV’s and CDO’s, the “Naked Shorting” in the stock market, and the market’s overall vast manipulation for the profit of the few. The global economy needs these “Settlements” to initiate recovery, and to switch to the new asset-backed US Treasury dollars.
Mr. President, the people elected you for reasons of your promises, your apparent integrity, your conviction to help the American people uphold justice, and to return this Nation to its pre-eminent world status. Please use your good offices to ensure these “Settlements” are disseminated without further delay.
Sincerely,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Lindell H. Bonney, Sr.
Clients
Bcc: Michael Cottrell
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
April 26, 2010
MOST URGENT Hand Delivered
Her Majesty the Queen
c/o Mrs. Sonia Bonici
Senior Correspondence Officer
Buckingham Palace
London SW1A 1AA
Re: U.S. Dollar Refunding Project
Your Majesty,
I write to you in my capacity as legal counsel for Pennsylvania Investments, Inc. and its President, Michael C. Cottrell, B.A., M.S. As you are aware Mr. Cottrell and his wife are the beneficial owners of Pennsylvania Investments, Inc. and have requested that I communicate some urgent concerns regarding the subject U.S. Dollar Refunding Project.
I am advised and understand the following:
· In 2007, funds aggregating 6.2 Trillion dollars were made available pro bono publico by and on Your Majesty’s behalf for the purpose of this Project.
· The International Group of Seven (G-7) agreed to this refunding program at their meeting in Northern Germany in June, 2007 and reaffirmed their support in 2008.
· These funds, to date, have not been deployed for the purpose for which they were intended.
· Through the good offices of Christopher Edward Harle Story, FRSA, from the period September, 2008 through December 29, 2008, previous arrangements for conducting this program were revised and reorganized such that Mr. Michael C. Cottrell would be wholly in charge of the project.
· Based upon advice received in 2009 Mr. Michael C. Cottrell is to be in charge of the refunding project pursuant to the information and proposal set forth in two notarized affidavits dated December 29, 2008 and March 3, 2009.
· I am advised that Your Majesty has previously received and approved these terms and conditions.
· Premised on this history, Mr. Cottrell, again through the good offices of Mr. Story, has established a firm in London to conduct the refunding operations denominated “Cottrell Securities, Ltd.”
This correspondence and request is premised upon the above facts.
Certain matters have come to the attention of Mr. Cottrell and myself which have caused considerable consternation as finalization of the refunding project has neared closure. I write to you on Mr. Cottrell’s behalf out of concern that certain of these activities may be taking place without your knowledge and in contravention of your desires, and in violation of agreements made on your behalf at the G-7 meetings in 2007 and 2008.
Mr. Cottrell has prepared an affidavit, which was duly notarized on March 31, 2010, which sets forth the initial events surrounding the ongoing attempts to bring this matter to conclusion; I will not repeat them here as a copy of such affidavit is included as an attachment. Since March 31, 2010 various actions which have been ongoing each and every day have suggested, at least initially, that successful conclusion was imminent. However, as of the date of dictating this correspondence (April 23, 2010) neither I nor Mr. Cottrell are confident that this matter will conclude as originally designed, promised and intended without intervention from your authority.
Let me hasten to apologize for the presumptive, perhaps arrogant, tone of this correspondence and submission to you. However, this is a matter of such enormous public import, I thought it my duty as a citizen of the world community to bring this issue to your attention. In the event additional information is necessary and/or desired, please feel free to contact me or Mr. Cottrell directly. Thank you for your kind consideration.
Sincerely,
HODGES AND ASSOCIATES
- CLIFTON HODGES
ACH/gm
Ackermann's Deutsche Bank Follies
Chickens Come Home To Roost
By F. William Engdahl
5 November 2010
The earlier filing of fraud charges against Wall Street banking titan Goldman Sachs by the US Government Securities and Exchange Commission (SEC) was only the tip of a huge fraud iceberg. Now a US mortgage insurer has charged one of the most aggressive banks involved in the US subprime mortgage scam of fraud. The bank is none other than Deutsche Bank. This case is also likely to be just the "tip of a very big iceberg."
Since he left his post as president of the Swiss-US Credit Suisse bank to go to Deutsche Bank, Swiss banker Josef Ackermann has focused on making the premier German bank into an imitation of the major Wall Street banks. It seems he has succeeded only too well.
Assured Guaranty Ltd., owner of Assured Guaranty Mortgage Insurance Company of New York has sued affiliates of Deutsche Bank AG over $312 million of mortgage-backed securities (MBS), the controversial bonds that the bond insurer guaranteed and says were "plagued by rampant fraud and misrepresentations." Assured Guaranty is asking a judge to force Deutsche Bank to repurchase the loans, on which the insurer has already paid almost $60 million in loss claims with potential for tens of millions of dollars more. The suit was filed in New York State Supreme Court against DB Structured Products Inc. and ACE Securities Corp. The bond insurer, backed by billionaire Wilbur Ross, is also seeking reimbursement for the claims paid and for future losses. This is major.
When asked by the press, a spokesman for Deutsche Bank in New York declined to comment.
"The entire pools of loans that Deutsche Bank securitized and to a large degree originated in the transactions are plagued by rampant fraud and misrepresentations and an abdication of sound origination and underwriting practices," Assured stated in its New York court filing. They declared, "more than 83 percent of 1,306 defaulted loans examined in one of the transactionsbreached Deutsche Bank's representations and warranties." In other plain language, they claim Deutsche Bank lied. In the second deal, Home Equity Loan Trust, 86 percent of the 1,774 loans breached the agreements, Assured said.
The Wall Street model backfires
According to members of the Frankfurt financial community, Joe Ackermann came to Deutsche Bank with the clear goal of making the traditional German bank a competitor to the most successful Wall Street investment banks.
The only problem, as began to emerge with the explosion of the US Financial Tsunami in 2007 around Wall Street's securitization (Verbriefung?) of bundles of thousands of individual low quality, high-risk home mortgages, dubbed "sub-prime" as in below best quality, is that the success "model" of Wall Street was based on fraud to begin with. That's the model for mega-profits and giga-bonuses that Ackermann's Deutsche Bank is apparently building its business on.
In recent weeks it has emerged that perhaps millions of US homeowners had been fraudulently tricked into signing mortgages in which their true costs were hidden only to explode some years after they signed the loan agreement with the lender, forcing them to default and the banks to repossess the homes, so-called bank foreclosure. Now legal action is also hitting Germany's esteemed Deutsche Bank.
'Stupid Germans'
According to Bloomberg financial writer and author, Michael Lewis, under Ackermann's leadership at Deutsche Bank, the bank, through its New York offices, set out to outdo Goldman Sachs in the home mortgage securitization bonanza of the past decade. Lewis documents the fact that Deutsche Bank in New York was selling what it knew were toxic waste or junk mortgage bonds on US subprime mortgages to "stupid German investors in Duesseldorf" as one Deutsche Bank New York bond trader told Lewis.
The "stupid German investors in Duesseldorf" it turns out, were IKB, the daughter of the German state Kreditanstalt für Wiederaufbau. The interesting point is that Ackermann's DB sold what were allegedly fraudulently-constructed "AAA" CDO's or Collateralized Debt Obligations, some of the highest risk fraudulent derivatives from Wall Street mortgages to IKB at a time Deutsche Bank knew or should have known that the US mortgage default crisis was beginning to explode. In effect it appears that the DB dumped its toxic waste onto IKB. At the same time Deutsche Bank was selling exotic US real estate collateralized debt obligations too the "stupid German investors" at IKB, it was aggressively organizing other Wall Street banks and hedge fund managers to bet on the crash of that same mortgage bubble. No one at Deutsche Bank headquarters in Frankfurt seemed to mind so long as the profits rolled in from all parties.
To add injury to insult, or even more injury to injury, Deutsche Bank's Ackermann personally sent a notice to the head of the German bank regulator, BaFin-Chef Jochen Sanio, on July 27, 2007, kindly alerting the German regulators that IKB held a pile of toxic bonds and that the bank could be in trouble. Ackermann even went public to the press and admitted he knew because Deutsche Bank had sold the toxic financial securities to IKB.
That announcement by Ackermann is credited with bringing IKB to the brink of bankruptcy and necessitating a state taxpayer rescue of billions. What the charitable Herr Ackermann did not divulge is how much profit his bank might have made in the collapse of IKB. The collapse of IKB, as I detail in my Der Untergang des Dollar Imperiums was the catalyst to explode the multi-trillion Euro US financial bubble worldwide, a bubble which today is far from deflated.
Notable as well is the fact that two days after being sued for fraud in New York court, Deutsche Bank announced that it had set aside more in compensation for employees of its corporate and investment bank in the first nine months of 2010 than Goldman Sachs. Deutsche Bank reserved enough money to pay a bonus of 285,352 euros to each of the 16,194 workers at the division, which includes transaction banking, company data show. But that money goes only to a handful of top traders whose bonus is likely in the tens of millions. "The market continues to be very competitive and top talent has its value and its price and we cannot ignore that fact," Deutsche Bank Chief Financial Officer Stefan Krause said according to a report in Business Week magazine. "And the beat goes on, and the beat goes on, on, on" as the pop song goes.
Shannon D. Harrington and Karen Freifeld, Assured Guaranty Sues Deutsche Bank Over Mortgages, Bloomberg, October 25, 2010. T The case is Assured Guaranty Corp. v. DB Structured Products Inc., 651824/2010, New York state Supreme Court (Manhattan)., accessed in HYPERLINK "http://noir.bloomberg.com/apps/news?pid=newsarchive&sid=ada1QmQYr_BI" http://noir.bloomberg.com/apps/news?pid=newsarchive&sid=ada1QmQYr_BI
Michael Lewis, The Big Short, London, Penguin Group, 2010, p.93
Anne Seith , Ackermann im IKB-Prozess: Der Teflon-Zeuge, Spiegel Online, HYPERLINK "http://www.spiegel.de/wirtschaft/unternehmen/0,1518,694403,00.html" http://www.spiegel.de/wirtschaft/unternehmen/0,1518,694403,00.html
...................................................................................................................................................................................
HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
September 22, 2010
VIA FACSIMILE; FED-EX; AND U.S. MAIL (202) 452-3819
Ben S. Bernanke
Chairman of the Board of Governors
Federal Reserve System
20th Street and Constitution Avenue, NW
Washington, DC 20551
Re: World Global Settlements
Dear Mr. Bernanke:
I represent Mr. Lindell H. Bonney, Sr. with respect to collection of certain funds currently being held by the Federal Reserve System; Mr. Bonney has both a personal ownership interest and a fiduciary interest in such funds. I also represent certain other payees of the World Global Settlement funds; each of these payees have exhausted their ability to continue waiting for distribution of the funds to which they are entitled.
We have been able to ascertain that these funds have been utilized, apparently with the approval and consent of the FED, for short term lending/hypothecation cycles which have allowed recovery of substantially more than 3% per day of the principal in addition to the FED transaction fee of 10%; we have now received confirmation that the FED has in fact received payment. These actions are obviously in violation of several Treaty agreements, as well as a plethora of Federal Laws and banking regulations, and expose each participant to both criminal and civil RICO actions.
The purpose of this correspondence is to put you and each member of the Board of Governors on notice of these illegal actions in connection with the continued refusal of the FED to disburse monies due to be paid to Mr. Bonney in his personal and fiduciary capacity. Although we have previously been advised that the funds were available for disbursement, “something” has always been amiss when the scheduled time has arrived. On each such occasion, Mr. Bonney was ultimately advised that the money had, for unexplained reasons, become unavailable.
Please be advised that we intend to hold you and each member of the Board of Governors jointly and severally responsible for a minimum of 10% per day recovery on the entire balance of the funds currently held for distribution to Mr. Bonney in his personal and fiduciary capacity. In the event that you and/or any of the Board of Governor members wish to discuss possible resolution of this issue please contact the undersigned directly; in the event that I fail to hear from anyone I will pursue all available remedies, including immediate disclosure of these defalcations to the media.
Very truly yours,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
Cc: Mr. Lindell H. Bonney, Sr.
Lynwood Maddox, Esq.
Kevin M. Warsh
Elizabeth A. Duke
Daniel K. Tarullo
Comptroller of the Currency
Federal Reserve Bank, Richmond, VA
Federal Reserve Bank, Cleveland, OH
___________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 13, 2010
Sent Via E-Mail and Facsimile Fax No. 020 7270 4580
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM treasury
Horse Guards Road
London SW1A 2HQ
Re: U.S. Dollar Refunding Project
Dear Honorable George Osborne:
I write to you once more in furtherance of matters raised in my prior correspondence on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past several weeks are both frustrating and aggravating. The many people involved in bringing the Global World Settlements to fruition have been convinced for some time that distribution of all funds would have been accomplished before now. I must report that the current U.S. Administration continues to interfere with conclusion of this process at every turn; a detailed summary of recent events, prepared by and attested to by Mr. Cottrell is attached for your information and review.
Because the U.S. Dollar Refunding Project is a critical part of the efforts of so many to address the current world financial situation, Mr. Cottrell asked me to contact you directly with our formal request that the Monarchal loan of six point two trillion USD be initiated forthwith, via the Morgan Stanley account previously established for that specific purpose. Pennsylvania Investments, Inc. and Cottrell Securities Limited are prepared to proceed as originally conceived, notwithstanding the current funding failure of the Global World Settlements. We are fully prepared to accept the U.S. Dollar Refunding Project loan proceeds from the Royal Monarchal Power or nominee, and to proceed immediately with implementation of all requisite activities to accomplish the defined goals of the Project.
I look forward to hearing from you directly, at your very earliest convenience. At that time we can conclude arrangements for the loan documentation, release of funds, and protected travel to London. Please let me know if any additional information is required, as we believe that most urgent action is needed.
Sincerely,
HODGES AND ASSOCIATES
CLIFTON HODGES
cc: His Royal Highness the Duke of Edinburgh
Michael C. Cottrell
Pennsylvania Investments, Inc.
Cottrell Securities Limited
_________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
August 13, 2010
For the urgent attention of the Chief of Staff:
His Royal Highness the Duke of Edinburgh
Buckingham Palace
London SW1A 1AA
Re: U.S. Dollar Refunding Project
Dear Sirs:
I write to you once more in furtherance of matters raised in my prior correspondence on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past several weeks are both frustrating and aggravating. The many people involved in bringing the Global World Settlements to fruition have been convinced for some time that distribution of all funds would have been accomplished before now. I must report that the current U.S. Administration continues to interfere with conclusion of this process at every turn; a detailed summary of recent events, prepared by and attested to by Mr. Cottrell is attached for your information and review.
As you are aware, Mr. Cottrell arranged for the formation of Cottrell Securities Limited, based in London, to handle the necessary fully taxable, on-balance sheet trades; we have been awaiting completion of the funding of the Global World Settlements to initiate this Refunding Project. In view of the U.S. Administration’s continued interference, and because the U.S. Dollar Refunding Project is such a critical part of the efforts of so many to address the current world financial situation, Mr. Cottrell asked me to contact The Right Honorable George Osborne, MP, Chancellor of the Exchequer, with our request for immediate funding of the Monarchal loan; I have done so by letter of even date.
My purpose in writing to you directly, is not only to keep you advised of the progress of the U.S. Dollar Refunding Project; I am soliciting your assistance in coordinating with the Chancellor in hopes of expediting funding of the Monarchal loan. We believe that the current U.S. Administration will not relinquish control of the Settlements funds voluntarily; we also believe that urgent action is required.
I would therefore be most grateful for any assistance that you can provide at this time to expedite finalization of all necessary arrangements to allow initiation of the U.S. Dollar Refunding Project. I look forward to receiving a positive response at your early convenience, so that this matter can be consummated as originally conceived and recommended by Her Majesty.
Sincerely Yours,
HODGES ANDASSOCIATES
A. CLIFTON HODGES
Cc: Michael C. Cottrell
Pennsylvania Investments, Inc.
Cottrell Securities Limited
_________________________________________________________________________________________
HODGES ANDASSOCIATES
A PROFESSIONAL LAW CORPORATION
A. CLIFTON HODGES 4 EAST HOLLY STREET
JAMES S. KOSTAS SUITE 202
DONALD W. RICKETTS* PASADENA, CA. 91103
TEL (626) 564-9797
* OF COUNSEL FAX (626) 564-9111
April 28, 2010
For the urgent attention of the Chief of Staff:
His Royal Highness the Duke of Edinburgh
Buckingham Palace
London SW1A 1AA
Dear Sirs
I write with respect on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
I have been repeatedly advised by William H. Bonney that the Basel List contains a Line Item providing for a loan for on-the-books trading purposes in the sum of $6.2 Trillion Dollars in the aggregate, for use to finance the long-since approved Dollar Refunding Program requested of the G-7 financial powers by her Majesty the Queen ‘for the sake of the whole of humanity’. These sources have repeatedly confirmed to me, as Mr. Cottrell’s Attorney, that the Line Item funding is to be deployed for this purpose by Mr. Cottrell’s firm Pennsylvania Investments, Inc. The matter has likewise been confirmed on several occasions directly to Mr. Cottrell, prior to my appointment as his Attorney.
The Dollar Refunding Program must ORIGINATE in the private sector, so that no corresponding PUBLIC DEBT is created on the other side of the balance sheet. Unfortunately, the US authorities have resisted this sound financing concept (the ONLY solution on the table) and seek to conduct the Dollar Refunding Program (on which the whole world depends) themselves, via the US Treasury, et. al., thereby generating a vast, open-ended further overhang of completely unnecessary official/public debt on the other side of the balance sheet. Obviously, since the debt accumulated will be 100%, whereas any tax raised from such trades will not exceed, say, 35%, this severely exacerbates the US official debt overhang.
Such a course will therefore most certainly lead to US and global financial and economic disaster by rapidly accelerating the degradation of the US dollar and thereby inducing a Weimar-style hyperinflation.
On the well-known principle that ‘good money’ replaces ‘bad money’, and long since recognizing that the US authorities were unwilling to follow the sound path recommended by Her Majesty, Mr. Cottrell arranged for the formation of Cottrell Securities Limited, based in London, to handle the necessary fully taxable on-balance sheet trades.
A schematic plan (Figure 5A, Private Funding USD Refunding Loan) showing how the taxable trades will operate, is enclosed as the second sheet with the papers submitted herewith. The tax payable to the British authorities will be remitted along with any tax payable to the US authorities, directly to the British Treasury. Under the Bretton Woods Agreements, tax accrued abroad can be remitted by the ‘foreign’ country’s Treasury to its counterpart in the receiving country.
The enclosed documents are itemized in the list presented as the first sheet with these papers. Documents dated 6th September 2008, 29th December 2008 and 3rd March 2009, sent via an intermediary, may not have arrived as intended; so on 16th June 2009, Mr. Christopher Story resubmitted the papers, and also reported the possible diversion of previously submitted documents to Thames Valley Police.
With this package, I have arranged for everything that we believe to be pertinent to this matter to be provided all together. Unfortunately it has been necessary, due to the resistance mentioned above, to itemize details of what has been happening behind the scenes. We would prefer not to have had to do this, but were left with little choice in the matter.
The purpose of this letter, apart from providing you with these materials, is to seek confirmation that the advice repeatedly proffered to me and to Mr. Cottrell by William H. Bonney will now be acted upon. In this connection you will of course be well aware that international financial affairs are now in almost permanent turmoil, and that further delay, due to the aforementioned resistance, in implementing the sole sound formula risks the integrity of our financial and real economies and most regrettably of the supreme British authority itself.
I would therefore be most grateful for a positive response at your earliest convenience, so that matters can start to be brought under control by the means originally recommended by Her Majesty.
Sincerely Yours,
HODGES ANDASSOCIATES
A. CLIFTON HODGES
_________________________________________________________________________________________
Christopher Story's Work Goes On
A Tribute
by Ashley Mote
1 August 2010
Only a day or so ago I finally heard that my distinguished friend Christopher Story died on 14th July 2010 (Bastille Day – the symbolism of which would not have been lost on him). He apparently suffered liver failure.
He had been complaining of not feeling well for some months, had recently skipped a trip to the USA and had lost a good deal of weight since Christmas. It is entirely possible his death was from natural causes.
The world is a much poorer place for his passing. I mourn his loss as I would mourn the loss of a brother. He was the staunchest champion of all that was honest and upright in life, a courageous investigative journalist, an indefatigable writer, an audacious publisher, and a powerful intellect.
I have lost a true friend whose company and integrity I valued beyond words. His loss is truly devastating.
Over the last decade or so, ever since I became actively involved in European politics, I have met and had dealings with an extraordinary number of extraordinary people. To be frank, some I loathed.
But the company of many others was hugely stimulating, greatly valued, and much enjoyed. Christopher Story was right at the top of that list.
I first met Christopher at a Bruges Group meeting in the days when they were held on the top floor of a cramped London pub. We immediately sensed a mutual liking for each other and met regular from that time on. We had been due to meet for lunch a few days hence.
Far more important than our meetings, however, was the rapid development of our continuous exchange of information by emails, telephone and snail mail – which we quickly found to be by far the safest means of communication. Both of us knew our lines were tapped. Sometimes we deliberately traded information just to let whoever was listening know what we knew! Or to mislead…!
Christopher Story had the energy of a man half his age. He regularly wrote more words in a day than I might write in a week or more. His range of knowledge and experience of the global financial markets and – much more importantly - the power broking that went on behind it, was utterly breathtaking at times. His regular newsletters – International Currency Review, Economic Intelligence Review, Global Analyst, Soviet Analyst, Arab-Asian Affairs, Eastern Europe Analyst, World Reports, and several other occasional titles – to say nothing of his many books based of these newsletters, might have been the work of ten men.
But Christopher researched, wrote, designed, printed and distributed every one of them himself, with the aid of a handful of others whom he knew could be trusted. He was a one-man, self-appointed, self-financing, international investigation agency which specialised in researching the deployment and accountability of public money, the manipulation of currencies, and power laundering by the world’s ruling elites.
This work took him into some of the most dangerous places on earth – not just geographically, but intellectually as well. As a result he made many powerful enemies. They all knew that when he found a racketeering spade, whoever it was, he would call him a bloody shovel, and publish that news to the whole world – or at least to those willing to listen. For most of the world’s media, his conclusions and commentaries were far too hot for them to handle – hence the self-publication.
Much of Christopher’s best investigative work was done in the USA, where he had highly valued internal sources of information within the Federal Reserve Bank, the CIA, and within the financial and political communities as a whole. At times, he became personally and dangerously embroiled in some of the financial trails he was following, on occasion at his consideration personal risk. He was a truly brave man.
The common thread running through all Christopher Story did could be encapsulated in a single phrase – the misuse of power! Indeed it was he who sparked one of my own more memorable epithets – ‘those attracted to power are the least suitable to wield it’.
One of my earliest meetings with Christopher was in Oxford, near his home, when he took the greatest pleasure in showing me around his old college. He was immensely proud of having graduated at Oxford University, and rightly so. It had instilled or reinforced that innate and shining honesty that distinguished all he did.
In later years we more usually met in Brussels, when he came to visit the European Parliament for a day or two. Often these trips were carefully timed to coincide with meetings of the Budget Control Committee, on which I had a seat, and when I planned to raise issues briefed by him beforehand. Sometimes he admitted later to having the greatest difficulty sitting at the back, in the public gallery, trying hard to suppress his urge to intervene.
Perhaps the best and by far the most famous question I ever raised in the European Parliament was based entirely on a briefing by Christopher Story. It concerned the Global Security Fund. Like all speeches in a plenary session it was recorded on videotape and can now be found on literally scores of websites around the world. Even today, almost five years later, new postings of that one-minute speech are regularly uncovered by the Google search-engine.
This was what I said :
“Mr President, I wish to draw your attention to the Global Security Fund, set up in the early 1990s under the auspices of Jacob Rothschild. This is a Brussels-based fund and it is no ordinary fund: it does not trade, it is not listed and it has a totally different purpose. It is being used for geopolitical engineering purposes, apparently under the guidance of the intelligence services. I have previously asked about the alleged involvement of the European Union’s own intelligence resources in the management of slush funds in offshore accounts, and I still await a reply. To that question I now add another: what are the European Union’s connections to the Global Security Fund and what relationship does it have with European Union institutions?”
At the time, with the House almost empty as usual, I got no reply. Later I asked a near-identical written question, the answer to which understandably told us precisely nothing. After all, how could Brussels’ elite bureaucrats admit that they had a hand in a gigantic illegal trust fund? It was estimated by undercover overseas financial investigators at 65 trillion dollars, we knew it had been set-up for ‘Illuminati rainy days’ and when needed in a crunch situation for bribery, state-inspired black operations and activities to divert attention from the world’s banking and political mafia.
Christopher’s original briefing also told me that, “while the fund is cloaked in secrecy” it was made possible by the US Federal Reserve banking system. However I decided, in the context of the EU, not to follow up that potential second line of attack.
No wonder there is still so much interest in that original question. It was possibly the first occasion anyone had mentioned the existence of the Global Security Fund in any public arena, anywhere.
It would be an entirely appropriate and well-deserved tribute to Christopher Story’s life’s work if, one day, the truth finally emerges about the Global Security Fund and those responsible for the monumental misuse of public funds are finally exposed and brought to book.
Meanwhile, I shall continue to mourn the loss of a true friend, and there is no greater tribute I can pay Christopher Story than describing him thus.
_____________________________________________________________________________________
Two of Many Reactions to the Tribute Above
Mr. Story did not die of natural causes. According to Benjamin Fulford, Mr. Story came to the U.S. in March
2010 at which time he was poisoned with a virus created by the Fort Meade Biological Warfare Center. Although
an antidote exists for this virus, Mr. Story was unaware that he had been poisoned with it until recently by which
point his liver damage had progressed to far for treatment.
http://www.rumormillnews.com/cgi-bin/forum.cgi?read=179825
Mr. Story confirmed that an assassination attempt had been made on his life in a July 10, 2010 posting on his
website which has since been removed by intelligence operatives (they were not able to remove the link, though
-- only the owner of a website can do this -- which I read myself at the time that it was posted). He said that it was ordered by Bush Sr, Cheney, Obama, CIA and M16 and that he had proof of it. Here is a link to what he wrote below:
http://www.rumormillnews.com/cgi-bin/forum.cgi?read=179557
It is my hope that there are British people who will publicly honor him and express their appreciation for his patriotism, bravery, and work. Perhaps you will be someone who will be instrumental in bringing this about. It is also my hope that Her Majesty the Queen of England will do something special in his honor, given his devotion to her and his country...even if it is just a handwritten note to his family or an invitation to meet with her at the Palace.
He was a brilliant man. He had achieved a huge global audience before they killed him -- now it will spread like
wildfire so I really hope that his family doesn't take down his website where the majority of his newsletters can be accessed.
......................
Christopher Story’s brilliant and courageous investigative reporting have challenged our inner vision and thoughts, on how we interpret the economic and political landscape, before us. Christopher’s unique writing talents were eloquent, exquisite and artistic, just to tap a small reservoir of his expansive creativity.
This writer, without too much success, has tried to pattern his writing after the heroic Englishman, but “ The Editor” was the crème de la crème of his profession, to say the least. Christopher’s creative and reporting verbiage excellence, was as daunting as his constant exposure of the “Financial Terrorists”, as he often referred to his executioners.
The “Editor’s” legacy is not only infinite and selfless in scope, but the internal flame of his torch will be passed to his many disciples. Disciples and followers who, as he often quoted “ Do not sit on their brain”, but have an inherited responsibility to prosecute the Financial Terrorists and hang them from every lamp posts of our convenience.
In summary, some are born great, some achieve greatness, and some have greatness thrusts upon them. May our Lord and Savior look after the entire Story Family.. Thank you for your vision, dedication and courage Christopher, your exquisite and valiant reporting will be continued until all the Intelligent Operatives are rounded up..
_________________________________________________________________________________________
Mr. Story did not die of natural causes. According to Benjamin Fulford, Mr. Story came to the U.S. in March
2010 at which time he was poisoned with a virus created by the Fort Meade Biological Warfare Center. Although
an antidote exists for this virus, Mr. Story was unaware that he had been poisoned with it until recently by which
point his liver damage had progressed to far for treatment.
http://www.rumormillnews.com/cgi-bin/forum.cgi?read=179825
Mr. Story confirmed that an assassination attempt had been made on his life in a July 10, 2010 posting on his
website which has since been removed by intelligence operatives (they were not able to remove the link, though
-- only the owner of a website can do this -- which I read myself at the time that it was posted). He said that it was ordered by Bush Sr, Cheney, Obama, CIA and M16 and that he had proof of it. Here is a link to what he wrote below:
http://www.rumormillnews.com/cgi-bin/forum.cgi?read=179557
It is my hope that there are British people who will publicly honor him and express their appreciation for his patriotism, bravery, and work. Perhaps you will be someone who will be instrumental in bringing this about. It is also my hope that Her Majesty the Queen of England will do something special in his honor, given his devotion to her and his country...even if it is just a handwritten note to his family or an invitation to meet with her at the Palace.
He was a brilliant man. He had achieved a huge global audience before they killed him -- now it will spread like
wildfire so I really hope that his family doesn't take down his website where the majority of his newsletters can be accessed.
......................
Christopher Story’s brilliant and courageous investigative reporting have challenged our inner vision and thoughts, on how we interpret the economic and political landscape, before us. Christopher’s unique writing talents were eloquent, exquisite and artistic, just to tap a small reservoir of his expansive creativity.
This writer, without too much success, has tried to pattern his writing after the heroic Englishman, but “ The Editor” was the crème de la crème of his profession, to say the least. Christopher’s creative and reporting verbiage excellence, was as daunting as his constant exposure of the “Financial Terrorists”, as he often referred to his executioners.
The “Editor’s” legacy is not only infinite and selfless in scope, but the internal flame of his torch will be passed to his many disciples. Disciples and followers who, as he often quoted “ Do not sit on their brain”, but have an inherited responsibility to prosecute the Financial Terrorists and hang them from every lamp posts of our convenience.
In summary, some are born great, some achieve greatness, and some have greatness thrusts upon them. May our Lord and Savior look after the entire Story Family.. Thank you for your vision, dedication and courage Christopher, your exquisite and valiant reporting will be continued until all the Intelligent Operatives are rounded up..
_________________________________________________________________________________________
Rumours and Denials - CS's Own Fears
There is, sadly, unlikely to be a final resolution of the facts surrounding Christopher Story's death. If anything, his own concerns add substance to our collective anxieties on his behalf. In an email to a close friend in the USA not long before his death, Chrictopher Story emailed :
I have been feeling slightly unwell for a long time and finally the doctor has ordered tests at the Radcliffe Hospital. I have been praying hard and I am much better now. There is heightened Alkaline Phosphatase, but although I have lost a lot of weight since Christmas, most of the other symptoms of liver malfunction are absent. My doctor says it's a mystery. Hitherto (and continuing) I have relied on the very end of Mark, where He says that if we drink any poisoned drink we will not be harmed. That was the case when Hamilton fed me a Pepsi and placed a chip on my jacket several years back: they tried to whack me then. I believe that the prayer is working and a very prayerful lady correspondent in the US who is in Christ has been working overtime on this, even though I have never met her.
_________________________________________________________________________________________
CS’s last posting, pulled immediately after his death:
Saturday 10 July 2010 00:01
NEW INFORMATION: BELOW: CIA/MI6.OBAMA/BUSH SR./CHENEY ORDERED CHISTOPHER STORY'S ASSASSINATION, AND ARE SUPRISED AND TERRIFIED THAT HE IS NOT DEAD. OBAMA AND BUSH ‘SPOKEN TO’ BY MEN WITH GUNS
• When ‘President’ Barack Hussein Obama touched down on the White House Lawn at 5:30pm on 9th July, he was ‘spoken to’. Enquiries by this service confirm that those doing the ‘speaking’ were not Secret Service operatives. On the contrary they were men with guns.
• Within the past 24-30 hours, private citizen George Godfather H. W. Bush Sr. has likewise been ‘spoken to’ twice. The people doing the ‘speaking’ were men with guns.
• The Chinese have had enough and are ready to take drastic lethal measures.
• Private citizens George H. W. Bush Sr. and Neil Bush think they are immortal, and can take the loot they are blocking to the grave.
• Obama, who answers to the private citizen George H. W. Bush Sr., is saying he’s a ‘national citizen’. In order to be President of the United States, under the Constitution and the Soldiers and Sailors Act, you have to be a NATURAL citizen born in the United States or born in a US military family serving abroad.
CIA/CHENEY/MI6/OBAMA/BUSH SR. HAVE ATTEMPTED TO ASSASSINATE CHRISTOPHER STORY
A detailed report on this assassination attempt and the horrible illness inflicted on the Editor as a consequence , will be published as soon as feasible.
•We now have proof that the CIA/MI6/Obama/Bush/Cheney issued an assassination order against this Editor. We have proof that they are suprised that the Editor is not dead. ...(...)
_________________________________________________________________________________________
I have been feeling slightly unwell for a long time and finally the doctor has ordered tests at the Radcliffe Hospital. I have been praying hard and I am much better now. There is heightened Alkaline Phosphatase, but although I have lost a lot of weight since Christmas, most of the other symptoms of liver malfunction are absent. My doctor says it's a mystery. Hitherto (and continuing) I have relied on the very end of Mark, where He says that if we drink any poisoned drink we will not be harmed. That was the case when Hamilton fed me a Pepsi and placed a chip on my jacket several years back: they tried to whack me then. I believe that the prayer is working and a very prayerful lady correspondent in the US who is in Christ has been working overtime on this, even though I have never met her.
_________________________________________________________________________________________
CS’s last posting, pulled immediately after his death:
Saturday 10 July 2010 00:01
NEW INFORMATION: BELOW: CIA/MI6.OBAMA/BUSH SR./CHENEY ORDERED CHISTOPHER STORY'S ASSASSINATION, AND ARE SUPRISED AND TERRIFIED THAT HE IS NOT DEAD. OBAMA AND BUSH ‘SPOKEN TO’ BY MEN WITH GUNS
• When ‘President’ Barack Hussein Obama touched down on the White House Lawn at 5:30pm on 9th July, he was ‘spoken to’. Enquiries by this service confirm that those doing the ‘speaking’ were not Secret Service operatives. On the contrary they were men with guns.
• Within the past 24-30 hours, private citizen George Godfather H. W. Bush Sr. has likewise been ‘spoken to’ twice. The people doing the ‘speaking’ were men with guns.
• The Chinese have had enough and are ready to take drastic lethal measures.
• Private citizens George H. W. Bush Sr. and Neil Bush think they are immortal, and can take the loot they are blocking to the grave.
• Obama, who answers to the private citizen George H. W. Bush Sr., is saying he’s a ‘national citizen’. In order to be President of the United States, under the Constitution and the Soldiers and Sailors Act, you have to be a NATURAL citizen born in the United States or born in a US military family serving abroad.
CIA/CHENEY/MI6/OBAMA/BUSH SR. HAVE ATTEMPTED TO ASSASSINATE CHRISTOPHER STORY
A detailed report on this assassination attempt and the horrible illness inflicted on the Editor as a consequence , will be published as soon as feasible.
•We now have proof that the CIA/MI6/Obama/Bush/Cheney issued an assassination order against this Editor. We have proof that they are suprised that the Editor is not dead. ...(...)
_________________________________________________________________________________________
The Rumor Mill News Reading Room
Posted By: Seawitch <Send E-Mail>
Date: Thursday, 29-Jul-2010 18:24:40
Getting very difficult to find on the Net.
Distributed in Christopher Story's honor and a copy kept back for his legacy:
Worst Financial Terrorism Sabotage in History
Posted on July 15, 2010 by WeCogitate
U.S. CADRES TOO COWARDLY, WEAK AND FECKLESS TO ARREST BUSH SR. FOR FINANCIAL TERRORISM AND OPEN-ENDED WANTON MAFIOSO SABOTAGE
Saturday 10 July 2010 00:01
• THE WHOLE WORLD AT THE HIGHEST LEVEL KNOWS IN DETAIL ABOUT THIS U.S. CORRUPTION AND CRIMINAL FINANCIAL TERRORISM CRISIS, NOT LEAST FROM THIS WEBSITE. THEY RIGHTLY REGARD THE UNITED STATES AS AN ARROGANT, RUTHLESS PARIAH STATE THAT IMAGINES IT CAN DO WHAT IT PLEASES AS IT DESTROYS ITSELF
• LIENHOLDERS HAVE SEIZED CONTROL OF BANK OF AMERICA, CHARLOTTE, NC., AND OF DEUTSCHE BANK, FRANKFURT AND HAVE CLEANED OUT THE SABOTEURS: SEE BELOW
• HER MAJESTY THE QUEEN SIGNED THE NECESSARY PAYOUT DOCUMENTS, AS EXPECTED, DURING HER VISIT TO NEW YORK. SHE WAS DOUBLE-CROSSED BY BUSH SR.
• SEE KEY POINTS BELOW AND CONFIRMATION IN ATTORNEY-AT-LAW A. CLIFTON HODGES’ LETTER TO THE BRITISH CHANCELLOR OF THE EXCHEQUER, GEORGE OSBORNE, DATED 8TH JULY 2010. THIS LETTER CONFIRMS ALL OF THE KEY POINTS OUTLINED BELOW.
••••••••••••••••••••••••••••••••••
MISPRISION OF FELONY: U.S. CODE, TITLE 18, PART 1, CHAPTER 1, SECTION 4:
‘Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some Judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both’.
‘Seeing what’s at the end of one’s nose requires constant effort’. George Orwell.
• CMKM/CMKX CASE DOCUMENTS:
Press Archive for this report [29th January 2010]
Case Number CV10-00031 JVS (MLGx):
SERVICE OF CMKM.CMKX $3.87 TRILLION SUIT VS. S.E.C.
You can also access the CMKM/CMKX text at: http://viewer.zoho.com/docs/paKdda
The biggest lawsuit in world legal history: The phantom share giga-scandal.
NEW REPORT STARTS HERE:
• KEY POINTS:
• The Lienholders exercised a foreclosure and management takeover on Friday 2nd and Saturday 3rd July 2010 of Deutsche Bank, Frankfurt, Germany and of Bank of America, Charlotte, NC. They took this action due to ongoing sabotage by the US official keptocracy.
• They immediately removed people in both banks working for the saboteurs and opponents of the necessary resolutions and cleared derivatives (toxic debt) off the balance sheets.
• This took Deutsche Bank out of the control of Bush Sr.’s agent [see earlier reports: Archive], Chancellor Angela Merkel, and the saboteurs in Germany.
• Likewise they took the CIA’s compromised Bank of America out of the control of the corrupt bankers and CIA saboteurs in the United States.
• Her Majesty The Queen signed the necessary authorities for the Refunding Programme, the Loan Facility and other necessary papers during her visit to New York, as expected.
• As a result of the above the necessary funds were available for distribution on Tuesday 6th July 2010.
• As usual, George Bush Sr. interfered, as a consequence of which the Chinese parties had a ‘talk’ with the corrupt, demonic Godfather Bush Sr.
• By 7th July (Wednesday) a full meeting of Compliance Officers had taken place and the parties were again said to be prepared to initiate the transfers.
• Whereupon the corrupt Leon Panetta, Director of Central Intelligence (CIA), pathetically following ‘instructions’ issued by a private citizen named George H. W. Bush and issued to his poodle in the White House, the gutless Barack Hussein Obama, issued instructions to banking authorities the ‘placate but do not pay’ (accounting for the immediate lies summarised below), thus ‘preventing’ the feckless and terrified banking authorities from making any transfers.
• Bush Sr.’s poodle, Barack Hussein Obama, is too weak and lacking in backbone to grasp that Bush Sr.’s threats [see below] are BLUFF. He lacks the spine to stand up to this crook and face him down, which is the only way to deal with these possessed ‘Black’ US Nazi operatives, as we have amply demonstrated on this website
• On 7th July, the Chinese authorities then had another talk’ with Bush Sr., as a consequence of which the payout procedures were put back in place on that date, to start up at 3:00pm EDT..
• Having thus lied as usual to the Chinese parties, private citizen Bush Sr. contacted Barack Hussein Obama and INSTRUCTED HIM not to allow the release of the funds.
• In that telephone call to the White House, Bush Sr. also threatened that if Obama authorised release of the funds, Bush Sr. would go to the Supreme Court and have Obama’s Presidency terminated’ [see earlier reports, notably the Biden comment on this score].
• As a consequence, the terrified and gutless Obama obeyed the private citizen George H. W. Bush and the agreed-upon payout of the Settlement funds has not taken place.
• Michael C. Cottrell, BA, M.S., was duly advised on Tuesday 6th July that the preliminary payment due to him would be satisfied on that date and that the Loan Facility would be in place on Thursday 8th July 2010.
• On Friday 9th July ‘the word went out’ that Mr Cottrell was not to be paid, the opposite of what had been categorically stated earlier.
• The payments agreed to and set out in the Basel List have not been affected as a direct consequence of this sabotage.
• Given the above, Gold Badges, US Law Enforcement, the corrupted US military under the former CIA Director Robert Gates, et al., are all in continuing dereliction of their duty in failing to arrest and lock up the Financial Terrorist George H. W. Bush Sr., either because they, like Joseph Biden, are all blackmailed and compromised, or because they fear that Mr Bush Sr.’s thuggists will murder them, and because they lack the intelligence to understand that Bush Sr.’s behaviour amounts to nothing more than the familiar childish, weak Psy-Ops BLUFF and bullying overfamiliar to students of the Mafiosi Godfathers, of which this criminal is the most ruthless and dangerous operative alive today.
• US law enforcement, Gold badges, feckless CIA operatives, cloth-eared, arrogant and corrupt US military cadres have accordingly dragged the reputation of the United States below sewer level in the eyes of all in the know at highest levels worldwide, with their gutless behaviour.
• Everyone who is anyone in positions of relevant importance worldwide is fully aware of this scandalous state of affairs, not least from this website, which has enormous clout ‘where it matters’. They had better exercise their powers to put an end to what is undoubtedly the biggest financial terrorism and corruption crisis in world history.
••••••••••••••••••••••••••••••••••
LETTER FROM ATTORNEY-AT-LAW A. CLIFTON HODGES TO GEORGE OSBORNE,
BRITISH CHANCELLOR OF THE EXCHEQUER: 8TH JULY 2010
HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 EAST HOLLY STREET
SUITE 202
PASADENA
CA 91103
Telephone: (626) 564-9797
Facsimile: (626) 564-9111
A. Clifton Hodges
James S. Kostas
Donald W. Ricketts*
*Of Counsel
July 8th, 2010
MOST URGENT
Sent Via E-Mail and Facsimile
The Right Honorable George Osborne, MP
Chancellor of the Exchequer
HM Treasury
Horse Guards Road
London SW1A 2HQ
Fax No. 020 7270 4580
Re: U.S. Dollar Refunding Project
Dear Honorable George Osborne:
I write to you once more in furtherance of matters raised in my prior correspondence of June 25, 2010; I understand that you have received instructions regarding my approach, and the various points raised in my earlier messages. Your assistance is most urgently required in addressing these matters, and the apparent disavowal of earlier agreements made and reaffirmed at previous G-8 meetings concerning the U.S. Dollar Refunding Project. I write on behalf of my clients Michael C. Cottrell, B.A., M.S., of Erie, Pennsylvania, USA, and his corporations: Pennsylvania Investments, Inc., registered in the Commonwealth of Pennsylvania, and Cottrell Securities Limited, registered in England and Wales.
The events of the past week are difficult to understand, and impossible to tolerate. I am advised and understand that the Lienholders executed a foreclosure and management takeover Fri-Sat 2-3 July of Deutsche Bank in Frankfurt, Germany, and of Bank of America in Charlotte, NC.
They “cleaned out” both banks of people working for the opponents and cleared toxic debt [including derivatives] off the bank balance sheets. Accordingly, they took DB out of the control of Angela Merkel and opponents in Germany, and they took BOA out of all possible control by the opponents in this country. As a result of these actions, it was expected that the World Global Settlement funds could be distributed this week.
These funds were available for distribution on Tuesday, July 6. Because George Bush Sr. was initiating interference, the Chinese authorities then had a “talk” with Bush Sr. By Wednesday afternoon a full Compliance Officer meeting had been conducted, and the appropriate parties were again prepared to initiate the transfers when Mr. Leon Panetta, pursuant to instructions from President Obama and George Bush Sr. issued instructions to the banking authorities to “placate but do not pay”; this prevented the authorities from making any such transfers. I am advised that the Chinese authorities then had another “talk” with Bush Sr., and all was ready again on today, July 7, and set to commence @ 3:00 PM EDT.
At approximately 3:00 PM EDT, I am told by several sources, George Bush Sr. apparently contacted President Obama and instructed him not to allow release of the funds. Bush Sr. then advised the President that if the funds were released, Bush would “go to the Supreme Court and have Obama’s Presidency terminated”. In accord with these instructions, the payout of the World Global Settlement funds has not proceeded.
THE PAYMENTS PREVIOUSLY AGREED TO AND SET FORTH ON THE BASEL LIST HAVE NOT BEEN MADE AS A DIRECT RESULT OF THESE CONTINUED DELAYS. Direct intervention through your good offices on behalf of the Royal Monarchal Power, is absolutely required to bring this matter to conclusion. To secure release of these Settlement funds, it is imperative that your power as one of the U.S. Treasury Lienholders, be exercised with such force as may be required to effect completion.
I respectfully plead that you utilize the inherent Royal Monarchal Power at the earliest possible moment to ensure completion of this funding. Thank you in advance for your assistance; please contact me directly if I can provide any additional information or help.
Sincerely,
HODGES AND ASSOCIATES
A. CLIFTON HODGES
ACH/gm
Cc: Lindell H. Bonney, Sr.
Colonel Dana Wilcox
Michael C. Cottrell, BA, MS
President Barack Obama
Her Majesty Queen Elizabeth II
Interpol, USNCB
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THE FOLLOWING DATA HAS BEEN PUBLISHED AT THE FOOT
OF MOST OF THESE REPORTS FOR THE PAST THREE YEARS++:
• COMPILED BY U.S. SECURITIES EXPERT MICHAEL C. COTTRELL, B.A., M.S..
LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS AND ALL THE MAIN FINANCIAL INSTITUTIONS REMAIN IN BREACH:
LEGAL TUTORIAL: The Steps of Common Fraud:
Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”.
Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Hauppauge:
Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:
• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.
Step 3: Theft by Deception and Fraudulent Conveyance:
THEFT BY DECEPTION:
• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.
• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.
• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.
Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.
FRAUDULENT CONVEYANCE:
• “FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.
• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person (entity) making transfer…”.
Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.
U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:
• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.
U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND INSTITUTIONS:
• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.
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NOTICES:
BEWARE OF MALICIOUS IMITATIONS: It has come to our notice that certain websites have been in the habit of copying reports from this site, attributing the reports to the Editor of this service, but at the same time INSERTING TEXT NOT WRITTEN BY THE EDITOR.
• This is a very old, malevolent US counterintelligence DIRTY TRICK.
Therefore, you should be advised that the GENUINE ORIGINAL REPORT is, by obvious definition, accessible ONLY FROM THIS WEBSITE. If you come across an article elsewhere that is attributed to the Editor of this service, you should refer to the ORIGINAL ARTICLE HERE and you should bear in mind that the illegally duplicated article may contain text that was NOT written by the Editor of this service, but which was inserted for malicious purposes by counterintelligence.
Likewise, although we haven’t yet had time to elaborate this issue, we have taken drastic steps around the world to close off the malicious piracy of our books. One technique used by several disreputable sites (in the United States, the Netherlands and Switzerland) is to copy our title(s) and (a) to display an image of the front cover WITHOUT THE ISBN DATA at the top of the cover; and (b) to DELETE THE COPYRIGHT PAGE.
In so doing, the criminal pirates proclaimed that they knew perfectly well that they were/are engaged in theft and can be prosecuted for stealing copyright.
••••••••••••••••••••••••••••••••••
• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.
We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.
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Ben Fulford: "Christopher Story murdered, other journalists targeted in new fascist campaign"
Posted By: hobie <Send E-Mail>
Date: Monday, 2-Aug-2010 00:12:26
Hi, Folks -
Here's Benjamin Fulford's blog entry for August 2:
=====
Christopher Story murdered, other journalists targeted in new fascist campaign Prominent veteran financial journalist Edward Harle (working under the pen name Christopher Story) wrote before his recent death that George Bush Senior, Barak Obama and other members of the criminal Washington D.C. establishment had ordered him killed.
Story was poisoned during a March, 2010 visit to the US with a virus created by the Fort Meade biological warfare facility, according to close associates of Story who spoke to him the day before his July 14th death. Although there exists an antidote for this virus, Story was unaware he was poisoned with it until recently by which point his liver damage had progressed too far for treatment, according to the sources.
Although Story is now dead, his sources will continue to provide the public with vital information about the secret financial war that is now raging towards its conclusion. The murder of Story will not go un-avenged, according to several sources inside the U.S. and UK military-industrial complex.
The murder of Story is part of a broader, but doomed campaign to silence journalists. Jane Burgermeister, who did much to expose the pharmaceutical industry’s involvement in the creation of the H1N1 virus, contacted this writer today saying she feared for her life. She is the victim of systematic harassment by Austrian security service thugs and their corporate/government bosses.
This writer has also been the target of multiple murder attempts. The same cabal that killed my colleague Paul Klebnikov (the former Forbes Moscow Bureau Chief) and killed Daniel Pearle of the Wall Street Journal, has been systematically murdering journalists around the world as a part of their effort keep in power and fool the public with their fake “war on terror.”
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Message from the Administrator of Christopher Story's Website, George Hazelwood
Posted By: Rayelan <Send E-Mail>
Date: Friday, 30-Jul-2010 13:50:18
In Response To: NESARA News Blog: "Casper Postings To Be Removed Tomorrow" (hobie)
I can now refer you to the official notice posted on http://www.worldreports.org.
Unfortunately Mr Story died peacefully on the 14th of July after a short illness.
The rumours and speculation that you have heard are all baseless and untrue - he died at home.
His family have asked for privacy at this time and have only just given me authorisation to update the website with the notice.
http://www.worldreports.org/news/6497_christopher_story_frsa
_________________________________________________________________________________________
Message from the Administrator of Christopher Story's Website, George Hazelwood
Posted By: Rayelan <Send E-Mail>
Date: Friday, 30-Jul-2010 13:50:18
In Response To: NESARA News Blog: "Casper Postings To Be Removed Tomorrow" (hobie)
I can now refer you to the official notice posted on http://www.worldreports.org.
Unfortunately Mr Story died peacefully on the 14th of July after a short illness.
The rumours and speculation that you have heard are all baseless and untrue - he died at home.
His family have asked for privacy at this time and have only just given me authorisation to update the website with the notice.
http://www.worldreports.org/news/6497_christopher_story_frsa
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