萬塔事件和27萬億美元的來龍去脈

萬塔事件和27萬億美元的來龍去脈

作者: Znamia

　　如果你從未聽說過裏歐.萬塔（Leo Wanta）這個名字，請不要感到慚愧，因為應該感到慚愧是哪些號稱是世界上最自由的西方新聞媒體。這是一個正在發生的故事，它早已在從新加坡到巴黎的國際金融和外交圈子裏鬧得沸沸洋洋，但西方主流媒體們卻保持著令人難以置信的沉默。真相知道的人越少越好, 皇帝的新裝需要聰明人來維護.

　　這並不是一個普通的金融事件，如果問題失控，全世界的金融體係將麵臨信用崩潰！

　　這也不是一個微不足道的金額，它涉及高達２７.５萬億米元的巨額財富歸屬，如果記入利息和投資回報，總金額將高達７０萬億米元，相當於中國GDP的３０倍！

　　這將是一個波及包括中國在內的世界主要國家和國際銀行的驚天大案。

　　２００６年５、６月份國際金融市場的劇烈震蕩的重要原因就是因為一筆４.５萬億米元的巨款從瑞士秘密匯到了米國，用以“私”了這一案件。如此巨大的資金轉移引起了世界金融市場米元流動性短缺危機，由此直接導致了２００６年５、６月份橫掃世界的股票市場和大宗商品市場（包括黃金和白銀）的暴跌。

　　究竟誰是萬塔？他又是如何擁有２７.５萬億米元的財富的？不是說世界首富身家才５００多億米元嗎？怎麽可能有人擁有比比爾. 蓋茲還要多５００多倍的財富呢？

　　當國際媒體成天炒作身家５００億米元的比爾.蓋茨，蟬聯世界首富寶座的時候，如果你信以為真，你就上當了。人們耳熟能詳的所謂富豪排行榜上，你根本找不到“大道無形”的超級富豪們的身影，因為他們早已嚴密地控製了西方主要的媒體。

　　萬塔的真實身份是當年裏根總統最信任的金融戰爭專家，曾是米國財政部、中央情報局、聯邦調查局的高級官員。８０年代，萬塔直接受命於裏根總統從事旨在顛覆蘇聯盧布的秘密金融戰爭。他在米國威斯康星州成立了“新共和金融集團”（New Republic Financial Group），公司運作資本僅１萬７０００米元，但是很快在米國秘密的海外賬戶資本注入後，萬塔的生意越玩越大。到１９９０年１０月，萬塔以高於黑市一倍的比價（２８盧布比１米元）完成了一筆以５０億米元買進１４００億盧布的利潤極高的交易，這要感謝他在蘇聯內部的同謀們。在１９９１年１月和２月，萬塔在倫敦黃金交易市場上大肆做空黃金高達２０００噸。早已疲弱不堪的蘇聯經濟，全靠著黃金出口這點養命錢，金價的暴跌在蘇聯的棺材蓋上打進了最後一根釘子。

　　萬塔的秘密行動被稱為“偉大的盧布騙局”（Great Ruble Scam）。

　　在蘇聯解體後的幾年中，萬塔和其他米國金融戰爭的高級專家們與前蘇聯內部的腐敗勢力裏應外合，大肆洗劫了前蘇聯的國家財富。情況一度荒唐到米國經濟學家傑弗裏.撒克斯（Jeffrey Sachs）直接幫葉立欽修改總統令，米國律師喬納森.海（Jonathan Hay）親筆製定了無數俄羅斯法律條文和政府規定，米國財政部的薩默斯（Lawrence Summers）在給俄羅斯財政部副部長的信中甚至詳細指導如何製定和執行經濟政策。俄羅斯經濟的病情在“米國大夫”的“悉心關照”之下，下場可想而知。

　　１９９１年的冬天對俄羅斯人民來說是異常嚴酷的，俄羅斯經濟體業已嚴重失血的身軀，在國際金融家開動的超級通貨膨脹這部“財富絞肉機”碾過之後，大批前蘇聯的社會主流人士的畢生積蓄一夜之間灰飛煙滅。大學教授，醫生，軍官，工程師，紛紛走上嚴寒的街頭，去兜售各種價格低廉的小商品，其中一部分人甚至不得不乞討。戈爾巴喬夫參加１９９１年１１月馬德裏的西亞和平討論會時，甚至不得不偷偷提前離開會議，因為他的俄羅斯代表團付不起賓館住宿費。

　　蘇聯人民積累了７０年的國家巨額財富到哪裏去了？真像西方經濟學家們所說的蘇聯經濟早已“資不抵債”? 人民的財富真會“蒸發” 得無影無蹤嗎？

　　其實在超級通貨膨脹中，財富並不曾蒸發，財富隻是發生了轉移。萬塔的２７.５萬億米元就是前蘇聯人民“蒸發”的財富的下落。

　　與曆史上貧窮弱小的國家無力反抗西方殖民侵略的情況完全不同的是，前蘇聯擁有著強大到讓米國無法安睡的軍事力量，在軍事實力仍然相當強大的狀態下，整個國家遭到外部勢力瘋狂與徹底的洗劫，這在人類曆史上還是第一次。

　　金融戰爭所展現出的巨大破壞力，絲毫不亞於蘇聯整個衛國戰爭的損失程度，所不同的是，衛國戰爭的巨大代價換來的是世界超級大國的地位，而金融戰爭的慘敗，導致了國家解體和經濟長期衰敗。戰爭對蘇聯的破壞僅僅持續了４年，而金融崩潰所造成的社會經濟的災難已經接近１６年。

　　在搞垮蘇聯的金融戰爭中，萬塔可謂戰功顯赫。但是，噩運不久卻光臨到他自己的頭上。

　　１９９３年７月，萬塔被米國聯邦調查局局長威廉.塞辛斯（William Sessions）派往瑞士，目的之一就是抓捕一名要犯馬克.裏奇（Marc Rich）。這個馬克.裏奇也是一個傳奇人物，他不僅是國際黃金市場上的一代梟雄，也是以色列情報部門摩薩德的武器供應商，國際金融大鱷索羅斯的鐵哥兒們。摩薩德及時通報了馬克.裏奇米國即將抓捕他的信息，馬克.裏奇及時離開了瑞士。萬塔在瑞士撲了個空。

　　萬塔在瑞士的另一個任務就是與白宮法律顧問（Deputy White House Counsel）文森.弗斯特（Vince Foster）會麵，將2.5億米元從萬塔的賬戶上劃給一個名叫“兒童防衛基金”（Childrens' Denfense Fund）的秘密戶頭上，這個基金的控製人正是米國第一夫人希拉裏。

　　當事情辦妥之後，弗斯特興衝衝地回了華盛頓。萬塔卻突然被瑞士警察逮捕。萬塔當時的官方身份是索馬裏任命的住瑞士和加拿大的大使（１９９３年３月），身為外交官的外交豁免權也未能幫助萬塔，他實際上處於瑞士警方綁架的狀態下，被非法關押了１３４天。

　　回到華盛頓的弗斯特在得知萬塔被關押的消息後，立刻四處活動營救萬塔。結果７月２０日，弗斯特在華盛頓近郊靠近中央情報局的一處公園裏，被發現“自殺身亡”。該消息震驚了華盛頓政壇。一個顯然的謀殺事件，被當作自殺草草結案。身為克林頓從小一起長大的朋友，堂堂的白宮法律顧問，竟然慘死在離白宮不超過５英裏的公共場所，而附近就是大名鼎鼎的中央情報局的總部，這一切簡直是匪夷所思。

　　當弗斯特突然“自殺”的消息被瑞士警方通知他的時候，最後還加了一句讓萬塔毛骨聳然的話，“弗斯特先生自殺的日子正是你女兒的生日。”

　　緊接著，更不可思議的事情接踵而來。米國威斯康星州稅務部門查出萬塔的公司在１９８２年和１９８８年少繳了1.4萬米元的州稅，要求瑞士將萬塔引渡回米國。瑞士竟然答應了。萬塔戴著手銬回到米國之後，因為子虛烏有的區區１萬４０００米元欠稅，被判了２２年監禁。

　　事情到了這個份兒上，簡直是錯的沒邊兒了。打垮蘇聯“邪惡帝國”的米國“英雄”，卻被自己人投進了監獄。

　　問題出在萬塔認為自己是效命於米國政府，他管理下的巨款理所當然的是屬於“民選政府”背後的全體米國人民所有。不幸的是，“民選政府”及其背後的勢力，從來就把這筆不記在任何米國官方賬目上的海外巨款當做自己隨意支配的“小金庫”，而在這個方麵非常“較真”的萬塔，則表現得處處不合作。早在１９８９年８月，當時的老布什總統就要求萬塔打一筆１０億米元的款子到巴拿馬朝聖者基金（Pilgrim Investments）, 收款人是”Jorge” Bush。萬塔有很大的顧慮，認為任何動用他掌管下的“公款”而進行對私人有益的行為，都觸犯了米國的聯邦重罪。財政部長貝克“開導”萬塔說，像布什家族這樣的人是超越法律的。萬塔雖然最終照辦了，但卻留下了證據。目前，萬塔能夠拿出的證據顯示有７４３０億米元的款項被幾屆總統“不當”使用。

　　隨後幾年，萬塔的兄弟和生意夥伴紛紛離奇死亡，他自己在獄中也三次被下毒，最終讓他幸免於難的，還是隻有他才知道全部資金的下落和密碼。

　　２００３年４月１５日，在長期申訴冤情之後，終於米國聯邦法官吉拉德.布魯斯.李(Gerald Bruce Lee)做出了對萬塔有利的判決，法官確認了萬塔在法律上對這筆巨款擁有監管人的地位。２００５年，萬塔從威斯康星州的監獄中轉到家裏繼續服刑。在他的法律顧問和米國兩大律師事務所的協助之下，於２００５年底與米國財政部和白宮達成協議，以４.５萬億米元的現金支付給萬塔作為對他“卓越貢獻”的酬勞，萬塔同時答應放棄對其餘款子的監管權。

　　萬塔還提出提前支付３５％的聯邦稅給米國財政部，總額為１.５７５萬億米元，因為萬塔後來在弗吉尼亞成立了一家叫AmeriTrust的公司來打理他所管理的款項, 所以他將同時支付６％的州稅給弗吉尼亞州，總額為２７００億米元。

　　這就是“萬塔計劃”（The Wanta Plan)的由來，就其規模和對米國經濟的刺激作用而言，堪稱“第二次馬歇爾計劃”。

　　“萬塔計劃”最終的協議於２００５年１２月簽定，代表米國政府簽字的是助理國家安全顧問威金森（Wilkinson）和財政部長保爾森。

　　米國財政部的記錄表明, 萬塔名下的基金包括：

　　相當於４.５萬億米元的資產屬於裏歐.萬塔的AmeriTrust Group,Inc.，這已經在“賬麵”上了。

　　相當於８.７萬億米元的資產，已經在“米元係統之內”了，存在於主要國際銀行的米元賬目上，這些錢不曾被人“挪動過”。

　　相當於１４.３萬億米元的資產仍然在海外賬戶上，為應收賬款。這些錢早已被金融機構抵押和交叉抵押，對這些資產的召回，將迫使許多世界著名銀行機構出現流動性危機。

　　２００６年５、６月份，４.５萬億米元的巨款從瑞士秘密通過外匯交易和其它渠道進入米國的銀行間交易結算係統（CHIPS），這筆有名有姓的錢卻被“劫持到”了高盛, 花旗和米國銀行（Bank of Amaerica）的賬號上。

　　忍無可忍的萬塔向米國政府提出２００６年７月３１日為最後期限，如果萬塔的賬號上還收不到錢的話，他將可能向最高法院起訴政府，?金融市場都摒住了呼吸，米國政府是否遵守法律成為了米元信用的試金石。

　　７月３１日過去了，整個米國政府、國會山、新聞媒體全部鴉雀無聲，就像這件事根本不存在一般。米國政府在全世界眾目睽睽之下，出現了賴賬！米元和米國國債的國際信譽也就隨之化為烏有。一個法製社會的民選政府如果拒絕執行法律，這在整個西方社會看來，無異於信用徹底破產。

　　萬塔以米國政府債權人的身份通知世界主要銀行，停止對米國政府１億米元以上的資金結算，除德國中央銀行之外，其它金融機構表示同意。

　　米元在國際金融市場開始出現劇烈震蕩，米元的信心從此進入了高危時期。

　　這筆４.５萬億米元的巨款現在究竟在哪裏呢？它首先通過各種渠道進入了財政部在高盛和花旗銀行的賬戶上，後來轉到美聯儲，然後錢又到了洛杉磯的米國銀行（Bank of America)，從那裏又被轉回到紐約的美聯銀行（Wachovia Bank），最後這筆錢分別被轉入不同的賬戶，其中就包括了短暫出現在萬塔的AmeriTrust公司在摩根斯坦利的證券賬戶。

　　財政部已經“正式完成”了所有交接工作，美聯儲也已將燙手的山竽丟給了銀行係統。如果萬塔最終沒拿到錢，那是銀行支付係統出了問題，與政府與美聯儲無關。

　　目前，美聯銀行（Wachovia Bank）成了問題的焦點。美聯儲１１月份三次“建議”美聯銀行拿錢。１１月１７日星期五，米國東部時間早上８：３０，審計人員進入美聯銀行的紐約大樓，進行查賬，美聯銀行當天直到上午１１：００才開始對外營業。美聯銀行拒絕拿錢的原因就是“資金不足”。

　　如果最終美聯銀行仍拒不付錢，萬塔勢必上訴到聯邦法院，該銀行是米國金融係統的重鎮，一旦被迫關閉，將拖垮整個米國銀行係統，並最終波及全世界。

　　俗話說，紙裏包不住火，這樣的驚天大案遲早會曝光。在局麵難以收拾之前，必須消除以後可能的“隱患”。最近以來，國際金融界果然“意外頻繁”。

　　２００５年１月，中央情報局官員傑克.羅奇（Jack Roach）在試圖取出萬塔一個賬號裏的存款未遂之後，在瑞士聯邦銀行（UBS)的地下室裏被謀殺。

　　２００５年３月３日，法國銀行家Edouard Stern在瑞士日內瓦的公寓裏被槍殺。

　　２００６年４月－６月，４.５萬億米元的資金被陸續通過外匯交易和其它渠道從瑞士進入米國CHIPS體係，從而造成國際金融市場上米元流動性急劇短缺，直接引發了５月和６月的世界範圍的股市暴跌和大宗商品（包括黃金和白銀）價格震動。

　　２００６年７月１３日，位於倫敦金融城附近的“鐵山”（Iron Mountain）文件倉庫“失火”，大火整整燒了３天，大量的國際金融行業的原始文件、憑證單據都儲藏在“鐵山”裏，最終隻落得個灰飛煙滅。

　　無獨有偶的是，７月１２日, 加拿大渥太華附近的“鐵山”文件倉庫，也被燒成了平地。

　　２００６年７月２２日，《達芬奇密碼》中提到的羅馬宗教組織“主業會”（Opus Dei）的銀行家Gianmario Roveraro被人大卸八塊。意大利反有組織犯罪的金融調查專家馬克.薩巴（Marco Saba）認為“主業會”與米國銀行（Bank of America）之間的“奇怪活動”，與萬塔的錢，和銀行家Gianmario Roveraro的死有密切聯係。

　　２００６年９月１３日晚間，４１歲的俄聯邦中央銀行第一副行長安德烈·科茲羅夫遭兩名持槍歹徒暗殺並於次日不治身亡，其司機當場被打死。

　　２００６年１０月１１日，俄羅斯“外貿銀行”莫斯科分行經理亞曆山大?普羅辛在私人寓所的電梯附近遭遇槍擊而頭部中彈身亡。

　　２００６年１１月２１日２２點左右，當俄羅斯專業建築網商業銀行董事會第一副主席康斯坦丁?麥謝良科夫驅車來到莫斯科諾沃蘇謝夫斯卡婭大街他的寓所門口時，突然遭到凶手槍擊，一槍擊中背部，一槍擊中頭部，當場死亡。

　　是誰在殺人滅口？又是誰在銷毀證據？

　　最先報道“萬塔案件”的是倫敦的“國際貨幣觀察”（International Currency Review）雜誌，幾乎沒有任何一家國際主流媒體跟進報道，幾乎沒有任何官方評論。截至今日（２００６年１２月３日），在中文互聯網搜索引擎“百度”上關於“LEO WANTA”的查詢記錄為０。

　　在google.com上關於“LEO WANTA”的查詢記錄為３１，３００。

　　世界上是否真有裏歐.萬塔其人呢？

　　答案是，確有其人。一個最簡單的驗證方法就是到米國官方的“監獄管理局”網站上去查尋，, 打進Wanta, Leo就可以了，他的號碼是43419-053，入獄時間是：１９９３年１１月１９日，性別：男，年齡：６５歲，種族：白人。

　　盡管關於萬塔的正式新聞報道極少，但是如果查詢９０年代初米國威斯康星州的地方報紙，就可以找到對裏歐.萬塔案件的報道。

　　麥迪遜的主要報紙《Capital Times》１９９３年１２月１５日有一篇題目是“地方監獄關押著‘國際商人’”的報道，文中語氣充滿了調侃，“萬塔先生說他在過去的幾年裏沒有收入，他聲稱他的債務是米國政府的責任，因為他的生意是政府行為的掩護。而調查人員認為，萬塔是一名國際騙子，他在世界上到處行騙，拖欠他人欠款。在一次明顯的欺詐中，他造成了歐洲投資人５０萬米元的損失，他當時聲稱他是貨幣交易商，在中國有重要的生意。對於指控他因為欺詐在新加坡、泰國和瑞士曾被拘捕，他爭辯說他告訴瑞士當局他是索馬裏大使，是副總統戈爾的朋友。他堅稱自己是奧地利維也納的合法商人，公司的總部設在Appleton（威斯康星）。”

　　１９９４年７月１６日，另一篇題為“法官命令（對萬塔）進行精神檢查”，文中說“法官說他被告知，萬塔先生對精神病專家說他曾是外國大使，為以色列秘密警察工作，幫助計劃米國國防部的B-１轟炸機，今年可能要賺４０億米元。”

　　１９９５ 年５月９日, 在《Capital Times》《稅務欺詐庭審開始奇怪的旅途》一文報道，“助理檢查官道格拉斯.海格星期一告訴陪審團，詳細的證據表明了萬塔設立了一係列的皮包公司來通過瑞士、中國和米國的銀行進行洗錢，然後萬塔用這些錢來支付一些無可挽回的債務。辯護律師約翰.施維茲則認為威斯康星州的檢查官根本不理解像萬塔這樣的人是如何運作金融的。”

　　１９９５年９月１５日，《Wisconsin State Journal》報道說，“精神病醫生的檢查報告將會說明萬塔先生究竟是一個高級騙子還是一個可憐的精神病人。萬塔先生是個世界周遊者，他聲稱他是中央情報局的探員，索馬裏住瑞士的大使，他還說他是前總統裏根和布什的朋友。他是１９９４年的一本名叫《竊國大盜》（Thieves World）的書中的主人公，萬塔導演了一出歐洲盧布騙局。”

　　如果“萬塔案件”確有其事，而沒有任何主流西方媒體報道此事，毫無疑問，我們生活在一個遠比我們感覺更為可怕的世界裏。

　　誰是這個世界真正的統治者？他們的意圖是什麽？他們下一個目標又是誰？

　　這個世界上存在著一個巨大的金融黑洞，這個世界上還有一幫處心積慮策劃著建立一個倫敦－華爾街軸心控製下的“世界單一貨幣和世界單一政府”的國際銀行家。

　　眾所周知，如果有人控製了某種商品的供應，也就是做所謂的“霸盤”生意，那麽他將可以獲得高額的壟斷利潤。而貨幣與其它所有商品都不同的就在於它是一種社會上所有人都必需得到的商品，誰要是控製了一個國家的貨幣發行權，這些人將毫無疑問地成為整個國家的主人，他們將能夠隨心所欲地獲得超級利潤。

　　如果國際銀行家最終控製了整個世界的貨幣發行權呢？全世界的人民都將成為“新羅馬帝國”的現代奴隸。他們將通過債務，而不是從前的鎖鏈，來驅使和駕馭奴隸們的命運。

　　過去３００年的世界曆史，很大程度上就是國際銀行家通過建立私有的中央銀行來控製一個國家的貨幣發行，並逐漸控製了民選政府、司法體係、新聞媒體、教育文化、武裝力量的曆史。

　　國際銀行家已經踹開了中國的大門，他們將重演曆史上的種種伎倆。中國人民即將看到的不再是船堅炮利與明火執杖的西方列強，而是西裝革履和溫文爾雅銀行家們。這次他們帶來的不再是“割地賠款”和“開放通商口岸”的條約書，他們的公文包裏塞滿的將是，“金融開放”和“世界政府與世界單一貨幣”的彩票。金融開放，事關中國未來的百年國運和億萬人民的財富安全，它決不同於到目前為止中國所有已開放的領域。

附錄: 米國的聯邦銀行真相:


*** 米國是萬惡之源, 買辦是亡國之禍 ***

[Panzerfaust]

米國財長Paulson在德國因Wanta事件被捕.

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U.S. TREASURY SECRETARY ARRESTED IN GERMANY
PAULSON AND CHENEY SUBPOENAED BY TRIBUNAL
Saturday 30 December 2006 20:05

U.S. TREASURY SECRETARY HENRY M. PAULSON HAS BEEN ARRESTED IN EUROPE

SENTENCING INFLICTS EXTREME DISGRACE UPON THE UNITED STATES GENERALLY

U.S. TREASURY SECRETARY SEIZED AND BROUGHT BEFORE 'AD HOC' TRIBUNAL IN GERMANY ON A SUBPOENA HANDED OUT BY THE INTERNATIONAL COURT OF JUSTICE [OR 'WORLD COURT'] ON CHARGES OF MONEY-LAUNDERING, NON-PAYMENT OF THE WANTA $4.5 TRILLION AND FOR MISAPPROPRIATION AND/OR DIVERSION OF COLOSSAL $ SUMS.

VICE PRESIDENT CHENEY LIKEWISE AT THE RECEIVING END OF PARALLEL SUBPOENA FOR SIMILAR CRIMINAL OFFENCE(S).

GERMAN AUTHORITIES EXERCISED THE INTERNATIONAL SUBPOENA, BRINGING PAULSON (AND CHENEY) UNDER GERMAN JURISDICTION, GIVEN THAT GERMAN BANKS TRYING TO MAKE THE WANTA PAYMENT WERE TWICE PREVENTED BY MR PAULSON FROM DOING SO. WHEN THIS HAPPENED THE SECOND TIME, PAULSON WAS ARRESTED.

PAULSON CHARGED WITH DIVERSION OF FUNDS AND WITH NON-PERFORMANCE OF WANTA’S $4.5 TRILLION: HE WAS ARRESTED AFTER SEEING MME ANGELA MERKEL, WHO WOULD OTHERWISE BE COMPLICIT IN THE $4.5 TRILLION THEFT (WHICH OF COURSE SHE IS NOT). BUT THAT WAS THE SITUATION.

ARREST CONFIRMED BY SEVEN SOURCES: KEY U.S. TREASURY OFFICIAL ORDERED TO GERMANY, SUBJECTED TO A GAG ORDER, AND INSTRUCTED TO TESTIFY AGAINST HIS OWN U.S. TREASURY SECRETARY. HE HAS BEEN IN GERMANY FOR THE PAST TWO WEEKS, TESTIFYING BEFORE THE TRIBUNAL, STAFF OF THE U.S. CONSULATE AND THE GERMAN ATTORNEY GENERAL (EQUIVALENT) ABOUT THE ENDLESSLY FRUSTRATED ATTEMPTS OF AMBASSADOR WANTA'S CORPORATION, TO OBTAIN RELEASE OF THE FUNDS, AND ABOUT ALLEGED CRIMINAL VIOLATIONS BY PAULSON, GOLDMAN SACHS AND COMPANY, ET AL.

THE U.S. ‘MAINSTREAM MEDIA’ ARE WITHHOLDING THE BIGGEST SCANDAL IN WORLD HISTORY FROM THE MUCH-ABUSED AMERICAN PEOPLE.

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press CLICK HERE and the ARCHIVE Button on the www.worldreports.org Home Page for Wanta Crisis reports since April 2006. Note: Due to NSA/CIA et al interference, some US users may find they can access worldreports.org directly, without the www. Mostly, www.worldreports.org provides access to our website at once.


US Treasury Secretary Paulson has been arrested by German authorities on a subpoena issued
by the International Court of Justice, and brought before an 'ad hoc' Tribunal accused of money-laundering, misappropriation/diversion of colossal amounts of money, and non-payment/non-performance on the $4.5 trillion Wanta Plan Settlement.

He has been sentenced to severe penalties [see below].

Henry M. Paulson's arrest by German authorities implementing the 'World Court' subpoena, took place on 23rd or 24th of December 2006.

Although we have been 'sitting on' this intelligence since the Christmas weekend, pending further information, we now have very high-level confirmations from both London and Washington, and a total of seven sources for this intelligence.

The basic details are as follows:

1. Records exist confirming that International Court of Justice subpoenas were issued against Henry M. Paulson, the U.S. Secretary of the Treasury, and Vice President Richard Cheney, citing inter alia money-laundering, misappropriation or diversion of colossal amounts of money, and non-performance on the Wanta Plan Settlement funds of $4.5 trillion, subject of www.worldreports.org postings since June 2006. This is an inevitable consequence of the corruption exposed on this website over the Wanta Settlement, for the past six months and more.

2. A senior official within the US Treasury was placed under a gag order and was subpoenaed to travel to Germany to testify against Henry M. Paulson. The official has been in Germany for the past two weeks, testifying before US Consulate and Tribunal officials, and Germany's Attorney General. The subject of his testimony has been the struggle that Ambassador Leo Wanta and his corporate Treasurer, Michael C. Cottrell, M.S., have been having to endure, in order to procure payment of the $4.5 trillion Wanta Plan Settlement signed in May 2006 by the President of the United States, US Supreme Court Judges, and other prominent US parties, and warmly welcomed by the Group of Eight (G-8) countries in July 2006.

He has also been testifying in detail about the ransacking of funds that has been taking place in recent months, and the illegal activity over which Mr Henry M. Paulson has been presiding in this context. Mr Paulson, who has sole signatory power over Wanta's hijacked $4.5 trillion, was previously the Chief Executive Officer of Goldman Sachs and Company, so that his behaviour represents the Grandfather of all US and international financial conflict-of-interest scandals.

3. The official was required to present the Tribunal with the comprehensive data contained within the 'data burst' issued by the US Treasury in November [see our earlier reports], which prove that instead of the 'data burst' providing for the Wanta Settlement payment, the funds were being stolen and secreted offshore.

4. THIS IS THE BIGGEST OFFICIAL FINANCIAL SCANDAL IN AMERICAN AND WORLD HISTORY. THE SUBPOENAED OFFICIALS (HENRY M. PAULSON AND RICHARD CHENEY) NOW HAVE THE FOLLOWING STRAIGHTFORWARD CHOICE:

• GO TO JAIL FOR AS MUCH AS 15 YEARS, POSSIBLY LONGER.

• RESTORE THE STOLEN FUNDS/PAY THE WANTA $4.5 TRILLION OVER WHICH PAULSON EXERCISES PERSONAL SOLE CONTROL AS PREVIOUSLY REPORTED, AND BE DISMISSED OR STEP DOWN FROM OFFICE. THERE MAY FURTHER BE A PROVISION FOR PAULSON TO BE HELD FOR 12 MONTHS UNDER HOUSE ARREST.

5. AS NOTED BELOW, MR PAULSON DULY MET THE GERMAN CHANCELLOR, ANGELA MERKEL, AS SCHEDULED, ON 21ST DECEMBER, IN BERLIN. HE WAS SUBPOENAED SHORTLY AFTERWARDS [SEE ONE REASON FOR THE TIMING, BELOW], AND WAS THEN ARRESTED IN GERMANY ON 23RD OR 24TH DECEMBER [DATE TO BE CONFIRMED WHEN POSSIBLE].

6. IT WILL BE APPRECIATED THAT MADAME CHANCELLOR WAS LEFT WITH NO CHOICE IN THE MATTER. ANY ATTEMPT ON HER PART (WHICH HAS NEVER BEEN SUGGESTED) TO THWART THE SUPREME WILL OF THE INTERNATIONAL COURT OF JUSTICE'S TRIBUNAL, WOULD HAVE MEANT THAT SHE WOULD HAVE BECOME COMPLICIT IN THE CRIMINAL FINANCIAL OPERATIONS IN QUESTION.

7. THE NUMBERED NOTES GIVEN PROMINENTLY HERE ARE BASED UPON INTELLIGENCE VERIFIED BY A SENIOR BRITISH SOURCE, AND BY A HIGH-LEVEL AMERICAN OFFICIAL WITH KNOWLEDGE OF THE SUBPOENAED U.S. TREASURY OFFICIAL'S SCHEDULE AND TESTIMONY BEFORE THE TRIBUNAL IN GERMANY. THE TWO REPORTS COINCIDE ARE ARE VERIFIED BY OTHER SOURCES.

8. COLLECTIVELY, THESE DEVELOPMENTS REFLECT THE ANXIETY OF THE GROUP OF EIGHT [G-8] COUNTRIES TO STRAIGHTEN OUT THE CATASTROPHIC MESS THAT MR PAULSON ET AL HAVE CREATED, GIVEN THAT THEIR FINANCIAL OPERATIONS HAVE (AS WE PREDICTED) NOW BROUGHT THE INTERNATIONAL FINANCIAL SYSTEM TO THE BRINK OF MELTDOWN.

The rest of this report is just as relevant, but was prepared overnight 29th/30th December 2006, whereas the above numbered notes were incorporated upon receipt of this updated intelligence, at around 4.00pm UK time Saturday 30th December 2006.

The decisions of such an International Tribunal have to be adhered to, in practice, by an American official recipient of its sentencing. The German authorities have jurisdiction here because they exercised the International Court's subpoena. But semantic quibblings over actual jurisdiction are completely irrelevant in this context, because this development is a DARK BLACK STAIN upon the international financial reputation of the United States generally (unfortunately) and especially upon the Bush Administration, which appears to be descending into chaos because of its non-payment and non-performance on the $4.5 trillion.

We have seven separate sources for this information, including one very senior British Central Government source, two British intelligence confirmations, and three high-level well-placed US confirmations that Paulson’s arrest took place in recent days.

Since this dramatic development, Paulson has vanished from view.

A brief sanitised report about his meeting on 21st December with the German Finance Minister, Peer Steinbrueck, and with Chancellor Angela Merkel, appeared in several US newspapers, but there was no mention of his desperate plan to use the Wanta funds to pay 1% of $370 trillion of derivatives plus ninety-nine percent in the form of a Ten-Year Note, because this fantasy was ‘spiked’ by our last report.

We continue below our blow-by-blow diary of this unparalleled crisis, based on intelligence to hand at the time of this posting. Given that we are led to expect ‘further and better particulars’ about Mr Paulson’s arrest, indictment, counts, alleged plea-bargaining, sentencing. obligations and sudden disappearance, we will update this posting as and when continuing research, by ourselves and well-placed financial sector associates, delivers the further expected details of this latest ‘leg’ of the dramatic ‘unrolling of events’. We will not be responding to pressure from emailers to bring forward additional information until it is to hand, and has been appropriately verified.

U.S. OFFICIAL CRIMINAL INTELLIGENCE OPERATIVES CORNERED

What we are witnessing is the cornering of key US criminal operatives and the imminent collapse of the criminal empire that seized control of the US Federal Government and intelligence services many years ago.

This criminal empire is now on its last desperate legs, and is watching its corrupt edifice collapse at an accelerating pace, ‘as we speak’.

EUROPEAN NATIONAL CURRENCY REVIVAL GATHERS SPEED

One crucial by-product of this crisis, too, is that, as was exclusively reported in our previous posting, both France and Germany have started distributing pre-stored national banknotes (denominated in French francs and deutschemarks) to their respective central banks and leading commercial banks.

The Dutch authorities are now in the process of reintroducing Dutch guilder banknotes. We are also hearing unconfirmed reports of other EU countries introducing national banknotes, as the EU Governments hedge their bets against their Collective Currency experiment, the days of which are clearly numbered.

This shows that the EU countries (a) never had any real confidence in their Collective Currency;
(b) accordingly stored national banknotes against the possibility of a crisis such as has arisen as
a consequence of the ransacking of funds by US office-holders, which is impacting the EU; and
(c) were in fact individually and collectively engaged in a fraudulent operation. Now that national banknotes are reappearing, the European Collective Currency is doomed. The notes cannot be removed from circulation, as the general public will take fright and the crisis will develop runaway legs. The European press is waffling 'as we speak' about the impact of the Collective Currency on the new EU Members, without having caught on to the fact that the Collective Currency is being undermined by at least three of the EU national governments, which now fear that the derivatives crisis will destroy the Collective Currency as well as the US dollar. The Federal Reserve System has debt obligations in excess of $1,000 trillion, with the derivatives overhang (deceitfully estimated at $370 trillion) believed to aggregate at least $1,140 trillion.

GLOBAL WANTA CRISIS DIARY: CONTINUED:

Our diary format now resumes.

See how the crisis has developed since we last reported (on 19 December 2006):

18 December: Investigators assert that, on the basis of the situation currently prevailing [but see below] there appeared to be no way for the US Federal authorities or the US Treasury to compel the US Treasury Secretary, Mr Hank ‘Conflict-of-Interest’ Paulson, to cease and desist from his theft of the $4.5 trillion belonging to Ambassador Leo Emil Wanta and his Commonwealth of Virginia-based corporation, AmeriTrust Groupe, Inc., and to compel him to pay the funds as required by the formal agreement dated May 2006 signed by the President of the United States, the Vice President, the key Supremes and top legislators. In other words they concur that the Rule of Law in the United States, which they spend their lives seeking to uphold, has collapsed. They accordingly agree that a holder of high office can steal, pillage, ransack and lie as he pleases with impunity [again, see below]…

18 December: The Editor of International Currency Review writes from New York to Chancellor Angela Merkel in Berlin, enclosing a copy of International Currency Review, Volume 31, Numbers 3 and 4 and the Wisconsin Taxation Gestapo Supplement, as follows:


Bundeskanzleramt
Bundeskanzlerin Angela Merkel
Willi-Brandt Strasse 1
10557 BERLIN, Germany

Madame Chancellor

At the request of Ambassador Leo Emil Wanta, I am enclosing herewith a copy of the latest issue of International Currency Review [Volume 31, Numbers 3 and 4], published in London, UK, which deals exclusively with the global crisis surrounding the failure of the US Treasury to credit the securities account at Morgan Stanley in New York of Ambassador Wanta with the $4.5 trillion hard dollar cash Settlement funds, in accordance with the formal agreement dated May 2006 signed by the President of the United States and other US holders of high office.

These funds have been diverted and are held, tagged in the name of the Ambassador and his Virginia-based corporation, AmeriTrust Groupe, Inc., in a US Treasury account with Goldman Sachs and Company, which has been retaining and exploiting these funds illegally.

Henry M. Paulson, the US Treasury Secretary, who used to be C.E.O. of Goldman Sachs, has sole signatory authority over this account at Goldman Sachs that holds the diverted funds.

The Ambassador would be grateful if you would have your staff read and absorb the postings to be found at our website, www.worldreports.org [Home Page ARCHIVE and CLICK HERE reports], which give details of how this crisis has developed since last June.

The journal and the www.worldreports.org postings are specifically relevant and of notice to your forthcoming meeting with Henry M. Paulson, the US Treasury Secretary.

Yours sincerely,

Christopher Story, Editor and Publisher, International Currency Review,
World Reports Limited, London & New York.

19 December: Associates of Ambassador Leo Wanta and Michael C. Cottrell, M.S. , Executive Vice President and Treasurer of AmeriTrust Groupe, Inc., advise that a colossal volume of US dollars is being monitored moving from Barclays Bank in the United Kingdom, to Deutsche Bank in Germany. The funds were allegedly to be used inter alia to pay down derivatives debt of the Group of Eight (G-8) countries, in accordance with the outline scheme for 1% of the inaccurately stated volume of derivatives debt outstanding ($370 trillion) to be paid out, with the remaining ninety-nine percent to be covered by a Ten-Year Note to be issued by the US Treasury under Mr Hank Paulson.

19 December: Meanwhile the G-8 banks are continuing to pressurise the US Treasury and the US Government to pay The Wanta Plan Settlement of the $4.5 trillion. As previously explained in these postings, the Settlement would let the banks off the hook. But the way things are going at present, Ambassador Wanta will own many of the leading banks in the United States and Europe, since they hold vast sums belonging to the Ambassador, as revealed in the recently published double issue of International Currency Review [Volume 31, Numbers 3 and 4]. The list of banks holding Wanta’s accounts, published in the journal and in our posting dated 26th October 2006, is repeated below.

19 December: Mr Henry ‘Conflict-of-Interest’ Paulson, former C.E.O. of Goldman Sachs, which is illegally holding on to Wanta’s $4.5 trillion and over which Paulson holds sole signatory power in the most obscene conflict of professional interest ever witnessed in global banking history, TO THE DISGRACE OF THE UNITED STATES GENERALLY, states openly that he will have no direct contact with Ambassador Wanta or Michael C. Cottrell, M.S.. However he also confirms earlier reports that he is ‘not sleeping well due to this mess’, which is of course entirely of his own making.

19 December: Chinese authorities indicate that they seek to limit China’s exposure to the United States’ financial and US dollar problems, but are ready to enter to an agreement and working arrangement with Ambassador Wanta and Michael C. Cottrell, M.S. through their AmeriTrust Groupe, Inc., based in the Commonwealth of Virginia [details at foot of posting].

19 December: Associates of the Ambassador and Mr Cottrell advise that President George W. Bush has had harsh words with James Baker III.

19 December: As we reported in the previous posting, the French and German Governments have begun reissuing national currency (French francs and deutschemarks) to their respective central and national banks. The Dutch authorities have since joined them, and are reissuing Dutch guilder banknotes. We are hearing reports of other EU countries reintroducing national banknotes.

The significance of this development, stressed in the preceding posting, requires further decisive emphasis. The stocks of national banknotes now being distributed had been held in store, pending the possibility that the European Collective Currency might fail. It hasn’t failed yet, but the sudden reappearance of national banknotes spells the end of the Collective Currency, and probably, over the medium term, of the European Union Collective itself.

Because these national banknotes were held in national storage all along, the collectivisation of EU currencies was manifestly fraudulent. If the Governments concerned had had absolute faith in their Collective Currency, they would not have taken the trouble to ensure that national banknotes were kept in store, against a crisis environment such as has developed consequent upon the theft of the $4.5 trillion under the US Treasury Secretary, Mr ‘Conflict-of-Interest’ Paulson, and the global financial crisis that has been ignited as result of his behaviour.

19 December: Key European countries also make it clear that they see no need to meet with Mr Paulson, given his appalling corruption, which remains the primary subject of ongoing discussion among intelligence services and governments worldwide. In the event, the German Chancellor and the German Finance Minister, Peer Steinbrueck, are reported [21st December: see below] to have met Paulson briefly in Berlin, but press reports [e.g. Boston Globe] concerning the meeting turn out to be sparse and essentially meaningless, as though the full truth is not being told…

19 December: Certain investigators suggest that relevant funds have been transferred. But there is no sign of the necessary transfers on bank screens.

20 December: A letter is issued, via an associate of Leo Emil Wanta's AmeriTrust Groupe, Inc., to Chinese Government Ministers, seeking their approval of the proposed transactional agreement with the Ambassador’s AmeriTrust Groupe, Inc.

20 December: Investigators advise that the Vatican is demanding exact specifications concerning the alleged transfer of funds that investigators said had taken place on 19th December. The Vatican is livid that it has been lied to.

20 December: An Attorney associated with AmeriTrust Groupe, informs the Ambassador and Michael C. Cottrell, M.S. that Senator Grassley’s office staff have commented that ‘$4.5 trillion is too much money for one person’. This tired refrain has been heard on and off for several months, but it is malicious and irrelevant on three counts. First, Ambassador Wanta is just about the ONLYexpert individual in the United States who can definitively be trusted to handle the $4.5 trillion Settlement funds conscientiously and honestly: no-one else on the stage could be trusted with such funds.

So what this imputation means is that those giving vent to this assertion are inverting the situation: they know that they themselves could never be trusted with such funds, so they seek to imply that the Ambassador cannot be trusted either – which is a libellous implied accusation, given that the Ambassador’s record is impeccable, not least as clearly revealed in International Currency Review Volume 31, 3 and 4 [distributed in December 2006].

Secondly, this malicious statement seeks to undermine the formal agreement signed by the US ‘Great and the Good’ in May 2006. The short answer to this piece of insolence is that if the Ambassador had not been precisely the person who CAN be trusted, the Settlement agreement would never have been signed. Thirdly, if Mr Grassley ever had genuine reservations, he should have made his position known before the accord was signed in May 2006. To seek to undermine it (which he cannot do) after the event is facile, shifty disingenuous and duplicitous.

20 December: President Bush admits that he will have to pay Ambassador Wanta/AmeriTrust Groupe, Inc., as he needs the money for Iraq.

20 December: Certain US bankers, petrified that they will be named personally in AmeriTrust Groupe, Inc. and World Reports postings because of their complicity in the criminal financial operations that we are uncovering almost ‘in real time’, resort to the familiar behaviour of crooks and bullies, and start attacking certain investigators. They fear that they will be fired or may be indicted for conspiracy to defraud AmeriTrust Groupe, Inc.; and indeed the longer that these abominations continue, the greater the likelihood that they will indeed be slammed: and rightly so.

20 December: All of a sudden, President George W. Bush and Vice President Cheney are letting it be known that they are trying to satisfy the payment of the $4.5 trillion earmarked for The Wanta Plan, tagged in the name of the Ambassador and his AmeriTrust Groupe, Inc. and which is located at Goldman Sachs in a C.H.I.P.S. account with Citibank. In addition to their need for funds ‘for Iraq’, the evolution of events herein is also being taken into serious consideration at the highest levels.

20 December: European associates advise that certain Talk Shows in Europe, as well as surveys among bankers and officials, indicate support for the Wanta Plan, concurring that ‘Leo Wanta and Cottrell are not crazy and should be paid’. No-one in banking or official circles has ever suggested as much: absurdities like that are the speciality of second-rate, intelligence-linked operatives posing as objective commentators on Internet websites.

20 December: In fulfilment of a longstanding intention, which was postponed some years earlier, Iran is reported to be accepting the European Collective Currency in lieu of US dollars, in payment for its exported petroleum. (The way things are going, the Iranians will probably start accepting deutschemarks or French francs once these national currencies are traded again, as seems now to be only a matter of time. The clock cannot be put back again: the national currencies released into national circulation cannot be scooped up and put back into store. The genie is out of the bottle and the days of the EU Collective Currency are numbered. This was never intended at the outset of this crisis, but it has happened).

20 December: Democratic Party insiders advise associates of Ambassador Wanta and Mr Cottrell that Mr Hank’ Conflict-of-Interest’ Paulson will soon be dismissed due to his non-payment of the $4.5 trillion and his non-performance. But as will be seen below, the White House and Treasury are now completely at the mercy of the cascading events that Paulson’s criminality has unleashed.

Specifically…

21 December: Associates of Ambassador Wanta and Michael C. Cottrell, M.S. advise that given the insistent demands from Group of Eight (G-8) countries for the agreed Wanta Plan Settlement to be implemented forthwith, and given Mr Paulson’s criminal non-performance, the White House seems to be in complete disarray, with no-one in that building having the slightest idea what to do, even though they know very well what they have to do.

22 December: Associates of Ambassador Wanta and Michael C. Cottrell, M.S., advise that American Treasury personnel have completed test runs with respect to the prospective US dollar deficits for 2007, and that the results consistently reveal the prospect of deficits that will be much higher than predictions, and that the numbers are considered to be ‘very scary’.

It will of course be recalled from our earlier postings that if The Wanta Plan had been implemented with effect from June or early July 2006 as originally intended (before Paulson diverted the funds), the US Treasury would ALREADY have accrued tax windfall income of the order of $13-$14 trillion, so that the kinds of numbers that US Treasury boffins have been looking at ARE COMPLETELY INEXCUSABLE, AND REPRESENT A GROSS DERELICTION OF OFFICIAL DUTY ON THE PART OF THE PRESENT U.S. ADMINISTRATION, GIVEN THE ‘UNIVERSAL’ FINANCIAL SOLUTION TO THE UNITED STATES’ GHASTLY FINANCING PROBLEMS REPRESENTED BY THE WANTA PLAN.

The US Treasury Secretary has sabotaged the Treasury’s own finances, perpetuating the US deficit financing orgy when it should have taken the corrective action agreed in May 2006.

• The EURONEXT electronic settlement system will be operational and will be heavily used immediately it comes on stream on 1st January, providing the Rest of the World with yet another reason to abandon the self-inflicted US financial morass.

22 December: In a separate exercise, investigators perform a detailed examination of the factors surrounding non-payment of the Wanta Settlement, taking into account the actions of the White House Chief of Staff (Josh Bolten) and President George W. Bush himself. They conclude that everyone and everything pointed directly to Mr Henry’ Conflict-of-Interest’ Paulson being, to employ the phrase used, ‘at the apex of the screw-up’. (This was apparent many postings ago).

22 December: Associates of AmeriTrust Groupe, Inc., assert that Paulson has been advised by ‘high authorities’ that ‘he will be protected’. British intelligence sources carefully advise the Editor of International Currency Review that Mr ‘Conflict-of-Interest’ Paulson ‘works for George Bush Sr.’.

22 December: Ambassador Leo Wanta writes to James Baker III, Florida Governor Jeb Bush, President George W. Bush Jr., Vice President Richard Cheney, US Special Counsel Patrick J. Fitzgerald, Attorney General Alberto Gonzales, Henry M. Paulson himself, First Lady Laura Bush, Mrs Lynn Cheney, Republican National Committee Chairman Ed Gillespie, and other senior officials, offering the expert services of Michael C. Cottrell, M.S., as Treasurer of AmeriTrust Groupe, Inc, to assist the Office of the President in a practical manner with the simple resolution of this crisis. Mr Wanta’s straightforward letter reiterates that: ‘We at AmeriTrust Groupe, Inc., stand ready and capable to regenerate the Department of the Treasury, without further questionable delay ‘of others}. Mr President, just simply call Mike at 814-874 3257 and we [can] move discreetly forward without needless fanfare and political situations’.

The Ambassador concludes with appropriate Christmas greetings to the President and his family.

22 December: Investigators advise that FIVE German banks are now ready to disburse funds, and that all they need is Mr Henry Paulson’s approval.

[Note: The German banks, like those in all the other G-8 countries and beyond, are DESPERATE for this matter to be settled once and for all, so that the underlying $27.5 trillion which is OWNED BY Ambassador Wanta and resident in the myriad bank accounts relisted below are, not called. They are aware that moves have been made since early December for the banks’ illegally held Wanta funds to be handed over, and they seek to hold on to them (or rather to covert their own illegal financing operations to a form of international ‘legality’) in order to remain afloat].

22 December: MR HENRY M. PAULSON IS REPORTED BY ASSOCIATES OF THE AMBASSADOR TO BE SUBJECT TO AN INTERNATIONAL COURT OF JUSTICE SUBPOENA INTER ALIA FOR NON-PAYMENT OF THE $4.5 TRILLION TO AMERITRUST GROUPE, INC., AS AGREED IN MAY 2006.

[On 24th December, British intelligence informed the Editor of International Currency Review as follows: ‘I have heard that he (Paulson) was caught red-handed and that he may have been brought before an informal tribunal… I cannot therefore confirm the intelligence at this time, save as to Paulson’s imminent retirement, but I will make further inquiries’. On 27th December, the same UK intelligence source elaborated that: ‘Ad hoc tribunal very likely, 12 months’ house arrest and resignation being talked about: he should go early in the New Year’. On 29th December, UK intelligence repeated that this information was being widely discussed in intelligence circles].

22 December: Investigators advise that Paulson DIRECTLY STOPPED THE TRANSFER OF $4.5 TRILLION FROM THE GOLDMAN SACHS C.H.I.P.S. ACCOUNT TO THE SECURITIES ACCOUNT OF AMERITRUST GROUPE, INC., WITH MORGAN STANLEY IN NEW YORK.

22 December: Associates advise that certain powerful British official figures are extremely concerned about Paulson’s non-payment of the $4.5 trillion to AmeriTrust Groupe, Inc., having finally realised that the official sabotaging of agreed payments jeopardises the continued fragile viability of the international financial system generally.

The relevant UK figures (MPs and officials) are reported to have strongly advised the US Government that Mr Paulson needs to be dismissed. The implication is that they fear that his criminal behaviour may call the viability of the entire international financial system into question: and in this, they are dead right.

(Memo to the MPs and officials concerned: We could have used your assistance months ago, when we were fighting this battle for global financial integrity, sanity and a decisive end to international money corruption almost entirely alone).

22 December: Investigators file an official report to the US Government confirming the non-payment of the $4.5 trillion Wanta Plan Settlement funds, and the theft of the funds within the US Treasury/Federal Reserve System.

The scandal has therefore reached, shall we say, ‘an advanced stage of maturity’, and now has the clear potential to bring the mesmerised Bush II Administration to its knees.

This was never anyone's intention. If a collapse occurs, it will be entirely the fault of the criminal cadres' seizure of the Wanta Settlement funds.

24 December: Another ‘Wanta can’t be trusted to handle $4.5 trillion’ whammy, this time from ignorant White House officials trying belatedly to justify their collective criminality. ‘Leo Wanta’, they say, 'is not qualified to handle that sort of money’. How curious, then, that he was entrusted (a) with handling the $27.5 trillion raised from 200+ international banks in 1989-92 and (b) with a United Nations contract worth $5 trillion (stolen from him by the Clintons [continued below].

[This took place after they had collaborated with the Wisconsin Department of Revenue to ‘take Wanta down’ for non-payment of an illegally-raised State tax charge of $14,129 which he had paid TWICE under protest: see the 24-page ICR Supplement distributed worldwide with International Currency Review, Volume 31, Numbers 3 and 4, entitled Wisconsin Taxation Gestapo Fraud. This proves gross corruption by the Wisconsin tax authorities, and virtually assures that this State will have to be taken over in due course by a Federal Trust, not least since the tax authorities there may be scamming innumerable other State taxpayers as well as the Ambassador.

AND YOU WON'T BELIEVE THIS: Notwithstanding that Leo has paid the illegal tax demand for $14,129 THREE TIMES already, the Wisconsin tax authorities issued a further demand for the SAME amount on 30th October 2006. In December 2006, International Currency Review published the 24-page Supplement which PROVES Wisconsin State tax fraud in this case. On 30th December, Ambassador Leo Wanta received yet ANOTHER demand for THE SAME (itemised) $14,129.00 illegally charged but paid TWICE under protest in 1992, and paid a third time in July 2005.

We will have to post a deion of the Wisconsin State Tax Gestapo Fraud and how it has been perpetuated, at an appropriate opportunity, because it seems that the step-by-step, diagrammatic presentation in the Supplement has not yet penetrated the thick skulls of the corrupt Wisconsin Department of Revenue's officials, notably a Mr Frazier. The Editor spoke to this apparatchik in November and pointed out that the illegally charged $14,129 had been paid under protest THREE TIMES ALREADY; whereupon Mr Frazier, the Department's audit chief said TWICE: 'I'll have to look into it'. He obviously didn't. So this dimension of the corruption crisis will have to be tackled with renewed vigour, starting with an expose replicating the fraudit trail from the Supplement].

Of course, the officials at the White House who are reverting to this alibi [see above] have had access to the special double issue of International Currency Review, so they have no excuse at all for their stupidity and arrogance on this score. They risk being named along with corrupt bankers (see below) if this matter is not brought to a speedy overdue conclusion.

27 December: While investigators and associates of the Ambassador and Mr Cottrell advise that ‘there will be very little activity this week, with the funds supposedly to be moved during the first week of 2007, British intelligence sources advise the Editor of International Currency Review that, on the contrary, frenetic trading activity has been monitored during the holidays.

27 December: Associates of Ambassador Wanta and Michael C. Cottrell, M.S., advise that non-payment of The Wanta Plan Settlement, which was the main topic of behind-the-scenes discussions at the St Petersburg Group of Eight (G-8) Summit last July, is now the talk of the entire world among intelligence, government and banking circles – everywhere, that is, with the single exception of the United States, where the controlled and compliant ‘mainstream media’ has lacked the bottle to report the biggest financial/corruption crisis facing the American Republic since its Revolution.

27 December: Associates of the Ambassador, Mr Cottrell, and the Editor advise separately that Mr Henry Paulson was arrested in Germany and brought before an ‘Ad Hoc Tribunal’ under German jurisdiction. An earlier report stated that he was seized and placed in shackles, hauled before the Tribunal, and sentenced to the equivalent of ten years’ incarceration on a tariff of one year per count, but that he had lawyers ‘plea-bargain’ the counts down so that he was sentenced to one year’s house arrest, must resign his post (or be sacked) , and must pay the $4.5 trillion Settlement.

27 December: The United Arab Emirates starts selling 8% of its US dollar holdings, an amount thought to be worth $25 billion, in exchange for Euros.

27 December: It is confirmed to the Ambassador from Vienna that the Austrian Government will be pleased to accept a windfall taxation payment of $1.575 trillion by way of full satisfaction of the corporate tax payable on Wanta’s $4.5 trillion. At 50%, the Austrian Government could extract $2.25 trillion, but this offer is made at this time in order to confirm that it will be happy to proceed as we first reported on 2nd October, since the US Treasury seems reluctant to accept the $1.575 trillion which will become payable immediately on remittance of the Settlement. The Austrian Government lodges this claim in response to Leo Wanta’s earlier offer, given the US Government’s criminal non-performance. It will be recalled that Ambassador Leo Wanta has been a legal resident (approved by the Austrian Court) of the Republic of Austria since June 1988. It is therefore open to Mr Wanta to reside in Austria and to conduct his affairs from that country.

28 December: We now begin to hear talk, via a CIA Attorney associated with the Ambassador, of another reason that is being wheeled out to ‘justify’ the official criminality retrospectively – namely that the Ambassador, Mr Cottrell and AmeriTrust Groupe, Inc, will become ‘too powerful’. This latest alibi is on a par with the ‘Leo Wanta can’t handle $4.5 trillion’ ruse, and is susceptible to the same criticism. In particular, Senators and others bringing forward this alibi are far too late. They should, like Senator Grassley, have made their views known earlier, before the May 2006 agreement was signed off. Where have they been all these months? Have their staffers and the spooks embedded with them been withholding the facts from them? Answer: You bet. They need to weed out these enemies of America PDQ. In any case, this belated alibi depends for any validity upon the unspoken and libellous assumption that Ambassador Wanta is not to be trusted (like them).

• The reverse is of course the case: he is the ONLY man who can be trusted to handle such funds appropriately, as his record (exposed in International Currency Review) manifestly shows, to all who are not deliberately sitting on their brains. It is typical of those with warped mentalities to transfer their own weaknesses on to their 'enemies'.

28 December: Associates of the Ambassador and Michael C. Cottrell, M.S., confirm that high-level written British representations have been made directly to the White House, demanding payment of the Wanta Plan Settlement in full. The strong implication is that if this matter is not resolved without further delay, there is going to be an almighty open financial and global economic crisis, rather than the crisis remaining contained (just) within official, intelligence and banking circles, as has been the case to date. Note that the British are DEMANDING settlement, not ASKING.

28 December: European associates inform AmeriTrust Groupe, Inc., that the letter dated 15th December to the White House and our posting dated 19th December has created a firestorm in Europe. Ambassador Wanta and Mr Cottrell are becoming quite widely known, are being discussed on Talk Shows, and are receiving coverage in the French press.

28 December: In a further sign of the earth moving beneath the criminal fraternity in Washington, huge chunks of gold bullion and US dollars (with an estimate of an initial tranche worth $45 billion) have been transferred from China to British custody, for the purpose of asset diversification, as the Chinese authorities set about seeking to diversify their US dollar holdings.

28 December: Given the now certain demise of the Federal Reserve System [see previous posting], it is confirmed that an Act of Congress will be passed to delete all references to the Federal Reserve from all dollar bills.

• Memo to the new Congress: Please make sure that when you do this, you DELETE the offensive occult images from the $1.0 bill, which cause immense offence to millions of Americans. This would be the greatest gift you could give to the United States, which, when the Wanta Settlement is effective, will turn a corner and will enter an entirely new phase of prosperity characterised by the systematic paydown of the US Treasury’s colossal background debt, thought to exceed $50 trillion (if all categories of official debt are properly computed).

Furthermore, final payment and initiation of the Wanta Plan $4.5 trillion will represent a decisive break with the corrosive environment of official criminality which is well on the way to destroying the American Republic, as we have pointed out in earlier reports. We will see how weak and feeble this new Congress is going to be, or whether it will rise to the challenge it faces. If it does, it will certainly go down in history as the most historic Congress since the Republic's foundation.

28 December: Experts confirm that all assets of the US Federal Reserve are on the auction block in Europe for a total value of $450 billion, ALTHOUGH THE FED’S DEBTS ACTUALLY EXCEED $1,000 TRILLION. As previously mentioned, the estimated correct size of the derivatives overhang is of the order of $1,140 trillion.

The Fed's assets are being sold off in a pre-closure 'Fire Sale'.

28 December: Colossal volumes of US dollar-denominated funds have been covertly sent from US banks to ISRAELI BANKS by Goldman Sachs and Company and Mr Henry ‘Conflict-of-Interest’ Paulson, one purpose being to hide funds from Ambassador Wanta. The idea is that these funds can be frozen in Israel, on the assumption that the US would never go to war with that country.

Sources raise the question as to whether Mr Paulson has fled to Israel. There has been no confirmation of this.

28 December: Additional amounts of dollar funds are stated by investigators to be in place ready to be paid out via Citibank to bank accounts in Paraguay, held in the names of current US holders of high office. This gives credence to detailed reports which have been circulating for many weeks, concerning the purchase by Bush family interests of a 100,000 acre property in Paraguay, which is conveniently located adjacent to a US military installation, the Mariscal Estigarribia Air Base to which US Special Forces have access, and where US military assets are based. It is also adjacent
to a huge tract of land purchased by Sun Myung Moon which sits astride the Guarani aquifer, the largest in Latin America.

This ‘inside financial information’ suggests that the ‘Paraguay option’ is now being geared up for realisation, so that the Bush Family (real name of George Bush Sr.: Scherff) can escape. Before the emergence of this information, we were reluctant to incorporate this dimension into our blow-by-blow reports on this millennial crisis. But it now seems more than likely that, having ransacked all possible funds, these crooks have prepared for themselves a heavily defended bolt-hole. This seems extremely stupid, given that a US Government of a different persuasion would, in such circumstances, be perfectly entitled to invade Paraguay to seize the criminals and bring them to trial, as well as to procure access to their stolen assets.

28 December: Attorney Thomas E. Henry writes to The Honorable George W. Bush Jr., President, United States of America, White House, 1600 Pennsylvania Avenue, Washington DC 20220: Transmitted by email attachment and United States mail:

Re: Apparent Circumvention and Avoidance of Agreed Upon Financial Settlement regarding Leo E. Wanta/Lee E. Wanta and AmeriTrust Groupe, Inc.

Dear Mr. President:

It is respectfully requested that immediate attention be given to the matter addressed in this letter. Irrespective of participation and knowledge of the referenced settlement agreement by several American and foreign interests, (both in the public and private sector), official(s) in your Administration are pursuing an agenda contrary to the 'rule of law' and in direct circumvention
of the agreed upon settlement.

The Honorable Henry M. Paulson, Jr., United States Department of the Treasury, is either unilaterally and/or in conspiracy with others (known and unknown), refusing to follow the 'rule
of law' and complete financial obligations negotiated and approved by all concerned parties and parties of interest in the referenced ("Re") matter.

On December 15, 2006 Secretary Paulson was advised in writing that failure to comply with terms and conditions of the agreed upon settlement constitutes a violation of the Securities Acts of 1933, 1934 and the Organized Crime Control Act of 1970, specifically R.I.C.O. Additionally, Secretary Paulson was advised of H.R. 3723 that summarily provides that corporate business activity is protected under the Economic and Industrial Espionage Laws of the United States of America
and the International Economic Community.

All concerned parties are aware that Secretary Paulson, under his personal signature, has control over referenced settlement agreement funds located at Goldman Sachs, et. al., (C.H.I.P.S.) account with CITIBANK NYC. It is believed that Secretary Paulson, in violation of his oath of office when accepting a position in your Cabinet with responsibility to the United States Department of the Treasury, is avoiding his legal and ethical obligations to complete the transfer of the referenced settlement agreement funds and apparently favoring a private business relationship with his previous employer. This conflict of interest position and Secretary Paulson's former relationship with Goldman Sachs provides the formidable basis for the assertion of a violation of the Securities Acts and Organized Crime Control Act of 1970.

This matter requires your immediate intervention and direction to enable mitigation of a very volatile situation with the potential of serious impact on the global economy. The principals in this matter continually reaffirm their allegiance to the United States of America and specifically the office of the President of the United States.

Sincerely yours, Thomas E. Henry.

Copied to: President of the United States George W. Bush Jr., [e-mail];
Vice President Cheney, [e-mail]; Patrick J. Fitzgerald, [e-mail]; James A. Baker III, [e-mail]; Ambassador Lee E. Wanta;
Michael C. Cottrell, M.S., treasurere, AmeriTrust Groupe, Inc.

29 December: Reliable investigative sources inform Mr Cottrell that if Paulson fails to effect the Wanta payment in short order, he risks being rearrested anywhere outside the United States and slammed without further ado into a European prison for 15 years. High-level UK parliamentary and Downing Street sources confirm that the US Treasury Secretary has been arrested and sentenced.

The highest-level UK source indicates his intention of obtaining the Tribunal Court documents, which will be available shortly. Thanks to this statement, we obtain final definitive confirmation of the arrest. (By now, we have acquired seven separate sources, one of which we cannot begin to identify at this time. Two are in the process of obtaining documentary details, which may or may not be made available in time for posting. It is not known whether such documentation will be available for posting at all: this depends upon sources and what is legally permitted).

29 December: Since Goldman Sachs and Company has been engaged in criminal financial retention and exploitation of Ambassador Leo Emil Wanta’s funds without his approval, the Board of Directors of that institution are severally and collectively responsible for this criminal financial activity, in collaboration with Mr Henry ‘Conflict-of-Interest’ Paulson, their former C.E.O. himself.

As of November 2006, the Board of Directors of Goldman Sachs and Company consisted of the following individuals and operatives: Lloyd C. Blankfein, Chairman and Chief Executive Officer; Gary D. Cohn, President and Co-Chief Operating Officer; John Winkelried, President and Chief Operating Officer; Lord Brown of Madingley, Chairman of British Petroleum; John H. Bryan; Claes Dahlback; Stephen Friedman; William W. George; Rajat K. Gupta; James A. Johnson; Lois D. Jubiler; Edward M. Liddy; Ruth J. Simmons; and John F. W. Rogers, Secretary to the Board.

29 December: A British Airways jet conveying Tony Blair and most of his family to Miami, encounters an ‘accident’ on arrival at Miami Airport over the Christmas holidays. Blair’s intelligence profile reveals him to be afraid of flying. The Editor is informed that this ‘incident’ was NOT an accident.

Blair has been under pressure to leave Downing Street and ‘should have left’ by the end of March 2006. He and members of his family were reported to be staying at the Miami home of one Robin Gibb, said to be a ‘Bee Gees’ pop ‘star’. The Times, London [29th December] describes Mrs Gibb as ‘a bisexual Druid priestess from Northern Ireland’, which seems about the Prime Minister’s level.

• He is supposed to be in Miami ‘on holiday’, but in reality he is allegedly engaged in financial negotiations and operations in the heart of US criminal country, where various well-known high-level and military-linked crooks operate. It is unlikely that he is ‘singing from the same hymn sheet’ as the top British Government official who sent that Memo to the White House DEMANDING immediate settlement of The Wanta Plan payment.

INTERNATIONAL BANKS HOLDING AMBASSADOR WANTA’S ASSETS

In case the massive proportions of the problem collectively facing banks that have been using Ambassador Leo Wanta’s base $27.5 trillion to stay afloat is not yet sufficiently well understood, we conclude with a repeat of the list of banks holding Wanta assets, taken from our posting dated 26th October 2006. This list is compiled from the list of banks and Wanta financial transactions to be found on pages 306-309 of International Currency review, Volume 31, Numbers 3 & 4 [480 pages]. The relevant banking etc documents are reproduced on pages 310 to 430.

AB Invest [Avenue Banque]
ABN-AMRO Bank N.V., Amsterdam,
Agape Holdings, Ltd, Barbados
Agricultural Bank of China
Algemene Spaar-en Lufrentenkas
Algemene Spaar-en Lufrentenkas/ASLK Bank
Altalanos Eriekforgalmi Bank Rt (AEB RT)
Amsouth Bank, N.A
Amur Commercial Bank, Moscow
Anglo Manx Bank Limited
Arab Jordan Investment Bank
Australia & New Zealand Banking Group Limited, Melbourne
Bacob Savings Bank, Borgerhout, Belgium
Banca di Roma, Rome
Banca Nazionale del Lavoro
Banco Ambrosiano Veneto
Banco Espanol de Credito, S.A., Madrid
Banco Espirito Santo e Comerciale de Lisboa, Lisbon
Banco Exterior de Espana, Madrid
Banco Hispano Americano
Bangko Sentral ng Pilipinas
Bank ‘UKRAINA’, Kiev, Ukraine
Bank Bruxelles Lambert
Bank Crozier Limited, Grenada [closed down, money stolen]
Bank Dumesnil, Geneva
Bank for Foreign Economic Affairs of the USSR, Moscow
Bank of America
Bank of America International, New York
Bank of America, Milan
Bank of America, Newport Beach, CA
Bank of America, Vienna, Austria
Bank of China
Bank of New York, New York
Bank of Tokyo-Mitsubishi, Ltd, Tokyo
Bank Union de Crédit
Bankers Trust GmbH, Frankfurt
Banque Nationale de Paris
Banque Paribas (Luxembourg) S.A
Banque SCS ALLIANCE Geneva
Banque Suisse de Crédit et de Dépôts, Zürich
Barclays Bank, Hanover Square, London
CBI-TDB Union Bancaire Privée, Geneva
Chase Manhattan Bank N.A., London,
Chase Manhattan Bank, Milan
Chase Manhattan Bank, New York
Chase Manhattan Bank, Vienna
Chemical Bank of New York
Citibank – Frankfurt
Citibank – Geneva
Citibank – Los Angeles
Citibank – Milan
Citibank – New York
Citibank – Singapore
Citibank – Tokyo
Citibank – Vienna, Austria
Citibank, N.A., Philippines
Citicorp/Citibank
Citicorp/Citibank, London, Painewebber, Inc
Clydesdale Bank Plc
Commercial Bank ‘Moldova-Agroindbank’, S.A., Kishinev
Coutts Bank (Switzerland) Ltd
Coutts Bank, London
Crédit Lynonnais Bank Nederland NV, Amsterdam
Crédit Suisse Bank
Crédit Suisse Bank, Geneva
Crédit Suisse Bank, Lausanne
Crédit Suisse First Boston, Zürich
Credobank (Commercial Bank)
DBS Bank/Development Bank of Singapore: This bank was closed down by the Singapore authorities and $70 billion belonging to/controlled by Ambassador Wanta was stolen in the process.
Dean Witter Reynolds
Den Norske Bank AS, Oslo
Deutsche Bank, Düsseldorf
Dresdner Bank, Frankfurt
Faroe Investments
FIDENAS AG, Zürich, Switzerland
Générale de Banque
Gosbank, USSR
Handels Bank AG, Zürich
Handelsbank Natwest, Zürich
Hansabank, Talinn, Estonia
Joint Stock Bank ‘Kazkommertsbank’, Almaty
Jugobanka D.D
Lloyds Bank Plc
Lloyds Bank Plc, Aylesbury, Buckinghamshire
[funds placed in the personal name of Jan Morton Heger]
Manufacturers Hanover Corporation/Mantrust
Marshall and Ilsley Bank
Merita Bank, Helsinki
Merrill Lynch Inc
Midland Bank Plc, London
Morgan Guaranty & Trust Bank, New York
Morgan Stanley and Co, New York
Morgan Stanley Asia Ltd, Hong Kong
Moscow Cooperative Bank 'Partner' Bank
Moscow Narodny Bank Ltd, Singapore
Mosstrolbank, AmeriTrust Corporation Inc.
National Bank for Foreign Economic Activity of the Republic of Uzbekistan, Tashkent,
National Westminster Bank
National Westminster Bank of New Jersey
National Westminster Bank Plc., Herne Bay, Kent
Nomura Singapore Limited
Nordbanken AB, Stockholm
Northern Trust International Banking Corporation
Norwest Bank, N.A
Ost-West Handelsbank, Frankfurt
Painewebber, Inc
Paribas (Suisse) S.A., Geneva
Philadelphia International Bank
Prudential Securities, New York
Raffeisen Zentralbank Osterreich, Vienna
Raffeisenbank Appenzell
Rafffeisen Zentralbank Osterreich AG [RBZ], Singapore
Relvnesheconombank, Minsk
Rigas Komerc Banka, Riga, Latvia
Royal Bank of Scotland Plc
Royal Trust Bank
Sanwa Bank Limited
Sanwa Bank Lt, Düsseldorf
Schweizerische Bankgesellshaft /Union Bank of Switzerland
Security Pacific Asia Bank, Ltd
Shearson Lehman Hutton Inc., Denver
Société Générale, Paris
Société Générale, Riga, Latvia
Southwest Securities, Inc
Standard Chartered Bank, Philippines
State Bank for Foreign Economic Affairs for Turkmenistan
Status-Credit Bank, Moscow
Swiss Banking Corporation
Swiss Volksbank, Zürich
Texas Commerce Bank, Dallas
Toronto Dominion Bank
Unibank A.S., Copenhagen
Union Bank of Switzerland, Geneva
Union Bank of Switzerland, Zürich
Vilniaus Bank AS, AB, Vilnius, Lithuania
Volksbank, Bonn, Germany
Volksbank, Offerdingen, Germany
Westdeutsche Landesbank, Düsseldorf, Germany
Zentralsparkasse und Kommerzialbank, Vienna.

*Self-evidently, some of these institutions have since been absorbed into other institutions, have been rebranded, or have otherwise become successor organisations since Wanta was illegally ‘taken down’ 1993. The successor organisations are responsible for the Wanta Title 18, Section 6 corporate accounts and the assets they contain, inherited from the institutions that merged with them. Comprehensive details of the ACTUAL TRANSACTIONS, BANK ACCOUNTS AND COORDINATES, has been published in International Currency Review, Volume 31, 3/4 [December 2006]. See www.worldreports.org for subion information.

• Recall that the CIA promulgated the lie that Ambassador Wanta was DEAD. When he ‘ceased’ to be dead in July 2005, the liars were caught in their own web of deceit.

• Uninformed commentators are continuing to speculate wildly and inaccurately about the facts of the Wanta case. These are available IN BLACK, WHITE AND RED in the 480-page issue of International Currency Review cited here. World Reports Limited is a private UK commercial organisation with no subsidies or financial assistance whatsoever, so we cannot possibly distribute this hugely expensive-to-produce document without payment.

However to those who indulge in ill-informed speculation without the facts, we suggest that you should take special care now, because the detailed information which answers almost all outstanding 'Wanta questions' has been 'out there' since early December. If you haven't seen and absorbed International Currency Review Volume 31, Numbers 3 and 4 (and preferably also ICR Volume 30, Numbers 2 and 3, February 2005, which reproduced the Federal Reserve print-outs concerning the original $27.5 trillion of funds entrusted to Leo Wanta's care), you are NOT INFORMED and all speculation and waffle without such basic data is, by definition, not credible. So, if you need to ask questions, make sure that you have read, absorbed and properly understood this openly published intelligence information FIRST. Otherwise you are wasting your own and everyone else's time.

•Note: Should some people wonder why the Ambassador has CIA-linked lawyers, the position in the United States is that people in this position have lawyers ‘imposed upon them’. It’s just one of the quirks and stupidities of the collapsing ‘system’.

• THIS POSTING IS SUBJECT TO UPDATING AS MORE INTELLIGENCE BECOMES AVAILABLE.


Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001.




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