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13.7_lawless Conversion Of Sole Principal Leo E Wanta Personal – Repatriation Funds_01dec09

Wednesday, March 8, 2017 14:02
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(Before It's News)

 

AmeriTrust Groupe, Inc.
Office of the Chairman / Chief Executive Officer
Ambassador Lee Emil Wanta
S.D.R. Diplomatic Passport No. 04362, 12535
4001 North 9 th Street, Suite No. 227
Arlington, Virginia, USA  22203-1954
Commonwealth of Virginia
_________________________________________________

White House INTEL Files Received and Acknowledged -






 
ABSOLUTELY AMAZING, THE TRUMP – PENCE ADMINISTRATION AUTHORIZED THE RELEASE OF THE SUBJECT MATTER BELOW, TO ACTUALLY DRAIN THE CABAL SWAMP AND CLEARLY TO RE-IDENTIFY THE CONTINUING CRIMINAL VIOLATIONS UNDER THE FOLLOWING : -


a. RICO STATUTES / CHAPTER 96 / 
    SECTION 1961,
b. H.R. 20 – HATCH ACT REFORM /
    AMENDMENTS OF 1993 / 103rd
    CONGRESS  [ 1993 - 1994 ] ….
c. AS WELL AS MANY OTHER CRIMINAL 
    ACTIVITIES, PREVIOUSLY OUTLINED.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

AmeriTrust Groupe, Inc.
Office of the Chairman / Chief Executive Officer
Ambassador Lee Emil Wanta
S.D.R. Diplomatic Passport No. 04362, 12535
4001 North 9 th Street, Suite No. 227
Arlington, Virginia, USA  22203-1954
Commonwealth of Virginia
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~




 
CLEARLY IDENTIFIES INTERNATIONAL AND DOMESTIC BANK/BANQUE ACCOUNTS OF MISSING – PERSONAL AND REPATRIATION – MONETARY FUNDS AND FINANCIAL INSTRUMENTS, WHICH WAS THE SUBJECT MATTER IN : -
 
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
 
ALEXANDRIA DIVISION
 
AMBASSADOR LEO WANTA,
PLAINTIFF,
CIVIL ACTION No. 02 – 1363 – A
v.
 
UNITED STATES OF AMERICA, et al.,
DEFENDANTS.
 
MEMORANDUM OPINION
 
” CLEAR INWARD REMITTANCE, MAY, 2006, IN THE AMOUNT OF USDollars FOUR POINT FIVE TRILLION (US$4,500,000,000,000.00), ALLOWING THE REPATRIATION AND CIVIL INCOME TAX PAYMENT OF USDollars ONE POINT FIVE SEVEN FIVE TRILLION (US$1,575,000,000,000.00) AT THIRTY – FIVE PERCENT (35%) TO THE UNITED STATES DEPARTMENT OF THE TREASURY-INTERNAL REVENUE SERVICE.”
 
 
PLEASE NOTE : -
 
……………………………………………………………………………………………………………….
 
Plaintiff’s sole remedy in this matter is to proceed with the liquidation of the corporations and report these transactions to the Internal Revenue Service in accordance with the Internal Revenue Code and then challenge the assessment of any taxes in a refund proceeding. See  Int’l Lotto Fund, 20 F.3d at 591.
 
Dated : April 15, 2003
Alexandria, Virginia                              /s/ GERALD BRUCE LEE 
                                                               UNITED STATES DISTRICT JUDGE
 
10
………………………………………………………………………………………………………………
         
THE FINANCING OF AL-QAEDA BY U.S. INTELLIGENCE

By Ernest Bey
Tuesday, December 1, 2009 at 9:05am

FIRST DELIVERY OF ‘HARD INFORMATION’ PROVOKED BY THE CONTINUED SABOTAGE

In sharp contrast to the preceding report, we publish herewith, to begin with, detailed intelligence, the implications of which will be clear to ‘the interested’ and to close students of the prevailing unprecedented global criminal finance crisis, and on which we will make no further comment and will answer no questions. This is the first ‘delivery’ of such intelligence; and further postings of such intelligence will follow (in accordance with the sources’ timeframe) until resolution.

The forthcoming issue of International Currency Review [Volume 35, Number 1] will publish original documents relating to the ‘recovery’ of the gold buried in The Philippines during the Second World War under General Tomoyuki Yamashita, creating new sources of slush funds for the manipulation of foreign governments and the financing of the US Intelligence Power’s familiar ‘Black’ and other operations on behalf of the White House and the energy corporations, and showing how the CIA [proxy for the overall US Intelligence Power, which includes the Office of Naval Intelligence (ONI)] handled/handles the banks and depository arrangements, while the mafia was and remains to this day employed to provide ‘international delivery protection’ services.

This model has been extended, we believe, for general application.

Notes providing details of the sources of this information are given under Notes and References at the foot of the report; and the individual numbered items’ specific original sources are designated by capitalised characters appended to the end of each item, thus: (A), (B), (C), etc.

First, the following recent information has been brought to our attention:

• (1): On 23rd October 2009 it became known to us that former President George H. W. Bush had placed one or more persons inside the ‘CT’ Trust operation in order to ‘sabotage’ the release of the Settlement funds (A)

• (2): On 24th October 2009, the individuals referenced above (2 persons) were found inside the ‘CT’ Trust operation holding full banking codes with the intention of diverting funds during the “release” process on orders and with authority from George H. W. Bush and with the “blessing” of Rahm Emanuel, President Obama’s Chief of Staff (A).

• (3): When confronted with the foregoing, George Bush Sr. stated that quote “he will not pay [identity of key background figure withheld] or anyone else”(A).

• (4): On 24th October 2009, source was authoritatively informed that documents identifying the account numbers and coordinates of the Caribbean Accounts for George H. W. Bush have been filed with Mr Dan G. Blair – Commissioner, Postal Regulatory Commission, nominated by former President George H. W. Bush – and that this information was to be brought to the attention of President Barack Hussein Obama, but that Mr Obama’s White House Chief of Staff, Rahm Emanuel, had STOPPED and PREVENTED President Obama from seeing the documentation in question (B).

• (5): The subject-matter of the documentation mentioned above referenced the theft of $12.5 billion (twelve point five billion US dollars), via Bank of America, Dallas, Texas – the funds having been illegally diverted on Sunday 18th January 2009 to the Carlyle Group under a Presidential Executive Order issued by President George W. Bush from the DTC suspense account which had been holding the funds for disbursal to CMKX DIAMONDS, INC. (CMKX – OTC) as the result of Court rulings involving the Securities and Exchange Commission (the SEC) and the shareholders of CMKM DIAMONDS, INC. (B).

Secondly, the following historical information has been brought to our attention:

• (6): Mr Jan Morton Heger, Leo Wanta’s Attorney at the time, was attempting, in October 1998, to establish new bank accounts for AmeriTrust Corporation (USA) with the Bank of England in London, Midland Bank (London), and Barclays Bank (London). (C).

• (7): Attorney David McCall (of Gay, McCall, Isaacks, Gordon & Roberts, P.C., located at 777 East 15th Street, Plano, TX 75074), assisted Jan Morton Heger in the process of setting up the bank accounts. (C).

• (8): Among bankers involved in establishing the bank accounts for AmeriTrust Corporation (USA) were Mr James Denny (former Director of Midland Bank), Mr Thomas Hays, Mr Brian English, and Mr Brian Donnell – managers at Barclays Bank (London) – who are now running the operations. (C).

• (9): The “new” AmeriTrust Corporation (USA) bank accounts – with a different Federal Reserve Number approved and assigned by the Chairman of the Federal Reserve Board (Fed)) at the time, Dr Alan Greenspan – were to “mirror” the concurrent Bank of America (Chicago) bank accounts of Marvelous Investments Limited [care of: C. E. Crowninshield, CPA, located at 869 Turnpike Street, North Andover, MA 01845], EIN 04-3371126, Lee (Leo) E. Wanta, President and CEO. (C).

• (10): Imelda Marcos, the former First Lady, Republic of The Philippines, refused to release her gold (asset accounts) held at bank accounts in Switzerland and “Lee Morris’ [Admiral Lee Morris, a.k.a. Woodrow L. Morris, a.k.a. Leon Morris of 7039 East San Miguel, Paradise Valley, AZ 85253] negotiated with Mr Ramos † in October 1998 for the “buy-back” of the Clark Air Force Base in The Philippines. (D).

• (11): On Tuesday 6th October 1998, Judge Ted Spence died, causing a “pivot” for Sheikh Bin Laden with respect to the intended movement of funds to the Middle East. (D).

• (12): A total of 25 AmeriTrust Corporation (USA)/Marvelous Investments Limited bank accounts were established – a fact that was causing much concern at the ‘top’ among the Active Controllers, meaning that former President James Earl ‘Jimmy’ Carter and the current EB01 [= Executive Branch 01 – Ed.], President William J. Clinton, could not see over the funding horizon. (D).

• (13): A total of 131 “boxes” were being utilized by Affidavit to obtain and use the ‘Deed of Trust’ at the Bank of England (London) for the said funding. (D).

• (14): These “boxes” were described in a ‘Talking Paper’ dated and sent by fax by ‘Lee Morris’ on Monday, 7th October 1996 to Michael C. Cottrell, B.A., M.S., in the following terms: (D).

“… The transaction involves 1934-35 era US dollar currency, bonds, debentures, gold certificates and various foreign currencies. The master inventory with disposition instructions and ownership data is too voluminous … and too sensitive to reveal… the boxes themselves are six (6) feet square and weigh about 2,221 pounds each. The total amount in each box is US$100 million…”. (D).

• (15): The Bank of England/Treasury (London) accounts set up for AmeriTrust Corporation (USA)/Marvelous Investments Limited were confirmed to have been established as of 14th October 1998 and were ready for funding from the Bank of America (Chicago) correspondent bank accounts, namely Chase Manhattan Bank (New York, NY) ABA# 021-000-021, for the account of: National Financial Services, LLC, Account # 066196-221, for further credit to: Marvelous Investments Limited, Account # FBW-027324, North Andover. MA [confirmed by email from LASALLE STREET SECURITIES, Sherry Carey, on 17th August 2004]. (E).

• (16): The cost to maintain and support the aforementioned accounts would be 120 basis points (1.2%) of each transaction on each account. (E).

• (17): Attorney McCall was to start transferring funds from the Marvelous Investments Limited accounts beginning with US$175 million on Friday, 16th October, 1998, for a total transfer value of US$1.125 billion (E).

• (18): The US$1.125 billion was to fund the issue and purchase of Senior Medium Term Bank Debentures from (E):

• (19): Marvelous Investments Limited, FED ID # 04-337-1126, located at: 4000 Steeles Avenue West, Suite #221, Woodbridge, Ontario, Canada L4L 4V9, Attn: Jan Morton Heger, Secretary/Director (E).

• (20): … via: Bank of America, 345 Montgomery Street, San Francisco, CA, ABA # 121-000-358; Bank Officer: Rick Megoza; Account Name: Law Offices of J. Morton Heger, Attorney/Client Trust Account IFO Marvelous Investments Limited, Account # 16647-00461.… (E).

• (21): …paid by: Bank of New York, 48 Wall Street, New York, NY: ABA # 021-000-018; Bank Officer: James M. Allen, Vice President, Nesbitt Burns, Toronto, Ontario, Canada: Contract Number: FF/AMB 980605.MIL/1075; Code: ST GABRIEL-JMJ/JUBILEE2000. (E).

• (22): The transaction and prices were approved by the Chairman of the Federal Reserve Board, Dr Alan Greenspan. (E).

• (23): Federal Reserve Chairman Greenspan also approved the elimination of Marvelous Investments Limited’s operation, and the assignment of a new Federal Reserve Number and Contract to AmeriTrust Corporation (USA) – authorizing the issue of Senior Medium Term Bank Debentures via the Triton Trust (Cayman Islands)/Delaware (E).

• (24): AmeriTrust Corporation (USA)/Marvelous Investments Limited – since transformed into Barrington Investment Group, AG (St Gallen, Switzerland*), later Deutsche AG* (Switzerland), was also domiciled in Hong Kong with Joseph Ackermann – CEO of Deutsche Bank (Germany) and Hans Peter Breuer (Dresdner Bank, Germany) as operating officers of “Group AG, et al.” (F).

• (25): Fifty-one (51) programs with six trading accounts through BANK OF AMERICA via “Group AG, et al” were established and were to be operated by the aforementioned – with Attorney David McCall (Gay, McCall, Isaacks, Gordon & Roberts, P.C.) as legal counsel (F).

• (26): “Lee Morris” [Admiral Lee/Leon Morris] was “with” the CIA Director of Central Intelligence William J. Casey when he died. (G).

• (27): “Lee Morris” was an Aide to Admiral Stanley Turner, an Administrator for James Woolsey and Admiral John Poindexter, and served as Logistics Officer for Admiral Farley. (G).

• (28): “Lee Morris” was required to resign from Barrington Investment Group, AG [Deutsche AG], in January 2003, by the Active Controllers: Former President James Earl ‘Jimmy’ Carter, Former President William J. Clinton, and the then President of the United States, George W. Bush. (G).

Ernest Bey
Senior Administrative Trustee
Senior Accounts Manager
Five Star Trust

PS. Five Star Trust is a front for the CIA and Department of Defense!

NESARA- Restore America – Galactic News



Source: http://nesaranews.blogspot.com/2017/03/137lawless-conversion-of-sole-principal.html

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