BANKS &
“GOVERNMENTS” FORECLOSED WORLDWIDE
The One People’s Public Trust (OPPT) announced the
foreclosure of the world’s banks and “governments” on
December 25th 2012 stemming from prior investigation into
massive fraud across the entire system: http://
21-CH-6055ALPNACH-DORF-SWITZERLAND.
What happened?
The OPPT posed to the world’s Banks and Governments:
1. that they had by deceptive acts and practices been
stealing from the people for hundreds of years, and;
2. nothing stood between the Creator and each of the
Creator’s creations,
and gave due opportunity to rebut both statements. They
could not and did not. To understand this fully please read the
Declaration of Facts at http://www.peoplestrust1776.org >
UCC Filings > 2012 ptII > Declaration of Facts. Here are two
excerpts:
Government Charters Cancelled: (Refer: DECLARATION OF FACTS:
UCC Doc # 2012127914 Nov 28 2012)
“...That any and all CHARTERS, inclusive of The United
States Federal Government, UNITED STATES, “STATE
of ...", Inclusive of any and all abbreviations, idem
sonans, or other legal, financial or managerial forms, any and
all international equivalents, inclusive of any and all
OFFICES, inclusive of any and all OFFICERS, PUBLIC
SERVANTS, EXECUTIVE ORDERS, TREATIES, CONSTITUTIONS,
MEMBERSHIP, ACTS, and any and all
other contracts and agreements made thereunder and thereby,
are now, void, worthless, or otherwise cancelled,
unrebutted; ...”
Bank Charters Cancelled: (Refer: TRUE BILL: WA DC UCC Doc#
2012114776 Oct 24 2012)
“Declared and ordered irrevocably cancelled; any and all
charters for Bank of International Settlements (BIS)
members thereto and thereof including all beneficiaries,
including all certain states of body owning, operating,
aiding and abetting private money systems, issuing,
collection, legal enforcement systems, operating SLAVERY
SYSTEMS …commandeering lawful value by unlawful
representation...”
Orders to Cease and Desist:
Attention is drawn to DECLARATION AND ORDER: UCC Doc #
2012096074, Sept. 09 2012, duly reconfirmed and
ratified by COMMERCIAL BILL UCC Doc. No. 2012114586 and TRUE
BILL UCC Doc. No.2012 114776 which states:
Volunteers within the military ... “to arrest and take into
custody any and all certain states of body, their agents,
officers, and other actors, regardless of domicil by choice,
owning, operating, aiding and abetting private money
systems, issuing, collection, legal enforcement systems,
operating SLAVERY SYSTEMS against the several
states citizens, ...”, and “Repossess all private money
systems, tracking, transferring, issuing, collection, legal
enforcement systems operating SLAVERY SYSTEMS...”
“...all beings of the creator shall forthwith assist all
Public Servants identified herein, to implement, protect,
preserve and complete this ORDER by all means of the creator
and created as stated herein, by, with, and
under your full personal liability...”
Search document numbers listed at the Washington DC UCC
Registry: https://gov.propertyinfo.com/DC-Washington/
What does this mean to you?
Are you paying a “debt” to a foreclosed entity..? e.g.
mortgage, credit card, car loan?
OPPT has foreclosed on hierarchy. No one stands between you
and your creator... not even “Government”.
Because a CEASE AND DESIST order exists, you are free to
offer terms and conditions to individuals acting on behalf
of a foreclosed Bank or “Government”, by issuing a Courtesy
Notice.
What does this mean to Banks & “Governments”?
All beings now act in the capacity of individual entities
without a corporate safety net and with full personal liability for
each and EVERY ACTION THEY TAKE under common law, protected
and preserved by public policy UCC 1-103, and
Universal law, the governing law laid out in the OPPT UCC
filings. (Refer: WA DC UCC Ref Doc # 2012113593)
Should any individual pursue any actions on behalf of a
foreclosed Bank or “Government”, causing another individual
any damage as herein described, they in their individual and
unlimited capacity are absolutely liable. Such actions may
result in the receipt of a Courtesy Notice.
Courtesy Notice
The Courtesy Notice contains the information of this flyer
and offers terms and conditions for future dealings.
Whereas Banks and “Governments” have been foreclosed
worldwide... Acts, Statutes, Codes, Courts, Executive
Orders etc were thereby foreclosed, thus without a lawfully
binding contract - individual to individual, no instrument
exists to compel performance.
The Courtesy Notice offers new terms to any individual of a
foreclosed entity for their acceptance and the method of
acceptance is clearly defined.
Individuals are now downloading and sending Courtesy Notices
worldwide; 64,000 were downloaded in the first two
days following release in early Feb 2013. See www.oppt-in.com
What is the UCC - Where and to whom does it apply?
The Uniform Commercial Code (UCC) is the ‘bible’ of commerce
and used world wide, but sometimes in disguise. UCC
is not taught in law schools; it is used in high level
banking and government corporations. Accordingly most lawyers,
attorneys and magistrates know nothing about UCC and will
argue it has no application.
1. Executive Order 13037 dated 04 Mar 1997 defined humans as
capital. See: http://
americankabuki.blogspot.com.au/2013/03/us-citizens-defined-as-property-of.html
2. UCC Doc # 0000000181425776 filed 12 Aug 2011 evidences
sale of US citizens in transaction between The
Federal Reserve System and The United States Department of
the Treasury 1789 for $14.3 trillion. (Linked above)
3. UCC Doc #2001059388 evidences the template the Federal
Reserve Bank of New York uses to secure the
collateral in major banks around the world... including
chattel paper, goods and the unborn young of animals. See
Those who would regard the UCC as irrelevant outside the US
are thereby claiming former funding arrangements with
the Federal Reserve Bank of New York null and void.
Due Diligence
Given the usage of UCC filings in the upper levels of
“government” and banks worldwide, due diligence is a necessity.
If there is a dispute, error, or falsity make AND deliver a
duly verified sworn DECLARATION OF REBUTTAL to the duly
verified, sworn and REGISTERED OPPT DECLARATION OF FACTS,
point by point, with specificity and particularity,
with full responsibility and liability, under the penalty of
perjury under any law you identify, that the forgoing is true and
accurate, signed by your wet-ink signature.
To date, no such rebuttal has been registered.
Further Research
Radio shows:
All People Declared Free of Debt (Refer Notice of
Declaration of Absolute Truth UCC# 2013032035)
The final filing of the OPPT occurred on March 18, 2013.
This document terminated all remaining man-made entities
and returned all people of this planet to absolute freedom.
In this document the creator is referred to as "absolute
essence" and all creations people are referred to as
"absolute essence embodied".
Article VI states..."I duly verify, with full
responsibility and liability, by DECLARATION OF ORDER, that eternal essence
IS made transparent and known by the DO'ing of any and all
embodiment of eternal essence in eternal essence's
universe, IS free and free of debt, unrebutted."
This means THERE IS NO DEBT.
You have no debt... No
one has debt... it is done.
================================================================
BANKS & “GOVERNMENTS”
FORECLOSED WORLDWIDE
The One People’s Public Trust (OPPT) announced the foreclosure of
the world’s banks and “governments” on
December 25th 2012 stemming from prior investigation into massive
fraud across the entire system: http://
www.scribd.com/doc/118067922/PARADIGM-DOCUMENT-FROM-THE-TREASURY-FINANCE-AGINDUSTRIESTRASSE-
21-CH-6055ALPNACH-DORF-SWITZERLAND.
What happened?
The OPPT posed to the world’s Banks and Governments:
1. that they had by deceptive acts and practices been stealing
from the people for hundreds of years, and;
2. nothing stood between the Creator and each of the Creator’s
creations,
and gave due opportunity to rebut both statements. They could not
and did not. To understand this fully please read the
Declaration of Facts at http://www.peoplestrust1776.org
> UCC Filings > 2012 ptII >
Declaration of Facts. Here are two
excerpts:
Government Charters Cancelled: (Refer: DECLARATION OF FACTS: UCC Doc # 2012127914 Nov 28
2012)
“...That any and all
CHARTERS, inclusive of The United States Federal Government, UNITED STATES, “STATE
of ...", Inclusive
of any and all abbreviations, idem sonans, or other legal, financial or
managerial forms, any and
all international equivalents,
inclusive of any and all OFFICES, inclusive of any and all OFFICERS, PUBLIC
SERVANTS, EXECUTIVE
ORDERS, TREATIES, CONSTITUTIONS, MEMBERSHIP, ACTS, and any and all
other contracts and
agreements made thereunder and thereby, are now, void, worthless, or otherwise cancelled,
unrebutted; ...”
Bank Charters Cancelled: (Refer: TRUE BILL: WA DC UCC Doc# 2012114776 Oct 24 2012)
“Declared and ordered
irrevocably cancelled; any and all charters for Bank of International
Settlements (BIS)
members thereto and
thereof including all beneficiaries, including all certain states of body
owning, operating,
aiding and abetting
private money systems, issuing, collection, legal enforcement systems,
operating SLAVERY
SYSTEMS …commandeering
lawful value by unlawful representation...”
Orders to Cease and Desist:
Attention is drawn to DECLARATION AND ORDER: UCC Doc # 2012096074,
Sept. 09 2012, duly reconfirmed and
ratified by COMMERCIAL BILL UCC Doc. No. 2012114586 and TRUE BILL
UCC Doc. No.2012 114776 which states:
Volunteers within the
military ... “to arrest and take into custody any and all certain states of
body, their agents,
officers, and other
actors, regardless of domicil by choice, owning, operating, aiding and abetting
private money
systems, issuing,
collection, legal enforcement systems, operating SLAVERY SYSTEMS against the
several
states citizens, ...”,
and “Repossess all private money systems, tracking, transferring, issuing,
collection, legal
enforcement systems
operating SLAVERY SYSTEMS...”
“...all beings of the
creator shall forthwith assist all Public Servants identified herein, to
implement, protect,
preserve and complete
this ORDER by all means of the creator and created as stated herein, by, with,
and
under your full
personal liability...”
Search document numbers listed at the Washington DC UCC Registry: https://gov.propertyinfo.com/DC-Washington/
What does this mean to you?
Are you paying a “debt” to a foreclosed entity..? e.g. mortgage,
credit card, car loan?
OPPT has foreclosed on hierarchy. No one stands between you and
your creator... not even “Government”.
Because a CEASE AND DESIST order exists, you are free to offer
terms and conditions to individuals acting on behalf
of a foreclosed Bank or “Government”, by issuing a Courtesy Notice.
What does this mean to Banks & “Governments”?
All beings now act in the capacity of individual entities without
a corporate safety net and with full personal liability for
each and EVERY ACTION THEY TAKE under common law, protected and
preserved by public policy UCC 1-103, and
Universal law, the governing law laid out in the OPPT UCC filings.
(Refer: WA DC UCC Ref Doc # 2012113593)
Should any individual pursue any actions on behalf of a foreclosed
Bank or “Government”, causing another individual
any damage as herein described, they in their individual and unlimited
capacity are absolutely liable. Such actions may
result in the receipt of a Courtesy Notice.
Courtesy Notice
The Courtesy Notice contains the information of this flyer and offers terms
and conditions for future dealings.
Whereas Banks and “Governments” have been foreclosed worldwide...
Acts, Statutes, Codes, Courts, Executive
Orders etc were thereby foreclosed, thus without a lawfully
binding contract - individual to individual, no instrument
exists to compel performance.
The Courtesy Notice offers new terms to any individual of a foreclosed entity
for their acceptance and the method of
acceptance is clearly defined.
Individuals are now downloading and sending Courtesy Notices worldwide; 64,000 were downloaded in the first two
days following release in early Feb 2013. See www.oppt-in.com
What is the UCC - Where and to whom does it apply?
The Uniform Commercial Code (UCC) is the ‘bible’ of commerce and
used world wide, but sometimes in disguise. UCC
is not taught in law schools; it is used in high level banking and
government corporations. Accordingly most lawyers,
attorneys and magistrates know nothing about UCC and will argue it
has no application.
1. Executive Order 13037 dated 04 Mar 1997 defined humans as
capital. See: http://
americankabuki.blogspot.com.au/2013/03/us-citizens-defined-as-property-of.html
2. UCC Doc # 0000000181425776 filed 12 Aug 2011 evidences sale of
US citizens in transaction between The
Federal Reserve System and The
United States Department of the Treasury 1789 for $14.3 trillion. (Linked
above)
3. UCC Doc #2001059388 evidences the template the Federal Reserve
Bank of New York uses to secure the
collateral in major banks around the world... including chattel
paper, goods and the unborn young of animals. See
http://www.mediafire.com/view/?3yh79cjnzcwzu0s
Those who would regard the UCC as irrelevant outside the US are
thereby claiming former funding arrangements with
the Federal Reserve Bank of New York null and void.
Due Diligence
Given the usage of UCC filings in the upper levels of “government”
and banks worldwide, due diligence is a necessity.
If there is a dispute, error, or falsity make AND deliver a duly
verified sworn DECLARATION OF REBUTTAL to the duly
verified, sworn and REGISTERED OPPT DECLARATION OF FACTS, point by
point, with specificity and particularity,
with full responsibility and liability, under the penalty of
perjury under any law you identify, that the forgoing is true and
accurate, signed by your wet-ink signature.
To date, no such rebuttal has been registered.
Further Research
Radio shows:
http://oppt-in.com/opptinradio/
http://oppt-in.com/thecollectiveimagination/
All People Declared Free of Debt (Refer Notice of Declaration of Absolute Truth UCC#
2013032035)
The final filing of the OPPT occurred on March 18, 2013. This
document terminated all remaining man-made entities
and returned all people of this planet to absolute freedom. In
this document the creator is referred to as "absolute
essence" and all creations people are referred to as
"absolute essence embodied".
Article VI states..."I duly verify, with full responsibility
and liability, by DECLARATION OF ORDER, that eternal essence
IS made transparent and known by the DO'ing of any and all
embodiment of eternal essence in eternal essence's
universe, IS free
and free of debt, unrebutted."
This means THERE IS NO DEBT.
You have no
debt... No one has debt... it is done.
=========================================================================================
TREASURY
FINANCE AG
INDUSTRIESTRASSE
CH-6055 ALPNACH DORF
FINAL
BULLET REPORT
ooPARADIGMoo
INVESTIGATION
AUTHORIZATION SUMMARY
INVESTIGATION : "PARADIGM"
SENSITIVITY : CLASSIFIED;
CONFIDENTIAL
ORIGINAL PRIORITY : TIME
PERMISSIVE
AMENDMENTS : EPOCH-FACTUAL
BASIS
AUTHORIZED : YES
ORIGINAL TIME
: DISCRETION OF IINVESTIGATION LEAD
AMENDMENTS :EXPEDITED-FACTUAL
BASIS
AUTHORIZED : YES
APPROACH :MACRO- MICRO
ORIGINAL PROTOCOL :WATCHER
AMENDED PROTOCOL :
SUBMERSIVE PARTICIPANT
AUTHORIZED : YES
ORIGINAL OBJECTIVES
: INTERNAL-BANKING, TRADE, FINANCE
AMENDED OBJECTIVES:
PUBLIC TRUST
AUTHORIZED :YES
ORIGINAL SECURITY : SLIGHT
AMENDED SECURITY
: SILENT
AUTHORIZED : YES
REPORT AUTHORIZED :YES
REPORT VERIFICATION
: TRINITY PROTOCOLS
REPORTPROTOCOL
:TREASURY
COURTESY PREVIEW :
SELECTIVE
RESTRICTIONS : QUIET
AUTHORIZED : YES
AUTHORIZATION LEAD : Karl Lan2enstein
INVESTIGATION LEAD : Heather Ann
Thcci-Jarraf
INVESTIGATIVE TEAM : GLOBAL
SUPPLEMENTED : YES--USA
NATIONAL
REST OF THIS PAGE
INTENTIONALLY LEFT BLANK
ooPARADIGM"'
TREASURY
PAGEl 0Fl6
TREASURY
FINANCE AG
INDUSTRIESTRASSE
21, CH-6055 ALPNACH DORF
PARADIGM
ULTIMATE
FINDINGS & CONCLUSIONS
1. THE
PRIVATE-MONEY-FOR-PUBLIC-USE BANKING SYSTEM, THE FEDERAL RESERVE
BANK, IS
A THREAT TO:
A) ALL HUMANITY AND
ITS INALIENABLE RIGHT AND LIBERTY
B) STATE AND
NATIONAL AMERICAN SECURITY
C) INTERNATIONAL
SECURITY
D) GLOBAL SECURITY
E) THE SECURITY OF
THE HEAD OF THE PRINCIPALS TO THE FEDERAL
RESERVE
F) COMMERCE: STATE;
NATIONAL; INTERNATIONAL; GLOBAL
G) JUSTICE
2. THE
PRIVATE-MONEY-FOR-PUBLIC-USE BANKING SYSTEM IS THE CONSTANT FORUM,
DENOMINATOR, AND
PRIME OF ALL CRIMES AGAINST HUMANITY, SOVEREIGNS, CONTRACT,
AND COMMERCE,
INCLUDING BUT NOT LIMITED TO BREACH OF PEACE, TRESPASS, AND
INVOLUNTARY
SERVITUDE, THROUGH ILLEGAL FRAUD, COERCION, FORCE, THEFT AND
DECEPTIVE PRACTICES
AND ACTS
3. THE FEDERAL
RESERVE BANK, AND ITS PRINCIPALS, ARE THE ABSOLUTE AND FINAL PARTY
LIABLE AS ISSUER OF
THE FEDERAL RESERVE NOTES
4. THE
ONLY SOLUTION TO THE THREATS, AND TO MITIGATE LIABILITIES GLOBALLY, IS TO
CHANGE THE UNITED
STATES BANKING SYSTEM TO THE TRIED AND TRUE PUBLIC-MONEYFOR-
PRIVATE-USE BANKING
SYSTEM, USING STATE CENTRAL BANKS AND A NATIONAL
CENTRAL BANK
5. THE AMERICAN
PUBLIC BANKING SYSTEM, GOVERNMENT, ESPECIALLY THE JUDICIAL
SYSTEM MUST BE 100%
TRANSPARENT, ACCOUNTABLE, AND LIABLE
6. THE
PRIVATE BANKING SYSTEM'S AGENTS HAVE HELD THE HIGHEST OFFICES OF THE
AMERICAN GOVERNMENT
STEADILY SINCE WOODROW WILSON AND THEY HAVE
ESTABLISHED AN
EXTERNAL SUPPORT SYSTEM THROUGH CONGRESS, LOBBYS, AND MULTINATIONAL
CORPORATIONS;
7. THROUGH CAREFUL
SECLECTION AND PLACEMENT OF THE PRIVATE BANK SYSTEM'S
AGENTS, THE
GOVERNMENT OF UNITED STATES OF AMERICA IS AND HAS BEEN SERVING
THE PRIVATE BANKING
SYSTEM TO THE DETRIMENT AND HARM the people of America and the
people of the world;
THE PRIVATE BANKING SYSTEM HAS ILLEGALLY FORCED PRINCIPLES ON
A GLOBAL SCALE
roPARADIGMro
TREASURY
16
~:r~/~.t!. : /aCZ
'""'-~~~~/~
TREASURY
FINANCE AG
INDUSTRIESTRASSE
21, CH-6055 ALPNACH DORF
8. THE
public trustees of The United States Public Trust, AND The Public Trusts of the
states of America,
HAVE THE ONLY CLEAN,
PURE AND SENIOR POSITION IN AMERICA, LEGALLY AND
FACTUALLY, TO ORDER
THE NEW BANKING SYSTEM AND ORDER their GOVERNMENT TO
CLEAN ITSELF UP
9. THE CURRENT
GOVERNMENT OF UNITED STATES OF AMERICA, ITS OFFICES, AGENCIES AND
THEIR OFFICERS,
AGENTS, ASSIGNS AND SUCCESSORS, CAN ONLY RESTORE THEIR
NATIONAL AND
INTERNATIONAL CREDIBILITY THROUGH ITS principal...the public trustees of
The United States
Public Trust, AND The Public Trusts of the states ofAmerica
10. THE
public trustees MUST BE GIVEN THE DUE RECOGNITION AND SUPPORT FROM its
GOVERNMENT, WORLD
GOVERNMENTS AND SOVEREIGNS
11 . THE
public trustees MUST BE GIVEN THE DUE RECOGNITION BY THE
CUSTODIANS OF THE
PUBLIC WEALTH IN
ORDER TO RESTORE BALANCE AND HUMANITY IN THE WORLD
12. A
CLEAN AND TRANSPARENT AGREEMENT MUST BE ESTABLISHED BETWEEN the public
trustees AND THE
WORLD'S OLD PARADIGM BENEFICIARIES TO BEGIN FINAL SETTLEMENTS
TO CLEAN ALL ASSETS
ILLEGALLY TAKEN TO THE SUFFERAGE OF ALL HUMANS
13. EVERY
NATION AND GOVERNMENT, EACH LIVE PERSON IN EVERY STATION, OFFICE, AND
SEAT, SHALL
DETERMINE FOR THEMSELVES WHETHER THEY ARE: 1.) A
HOSTAGE TO THE
OLD PARDIGM, CHOSING
TO FREE ITSELF FROM THE ACTS AND CHOICES OF THEIR
PREDECESSORS; or 2.)
A COMPLICIT PARTICIPANT WITH THE OLD PARDIGM, AND ENSLAVER
OF the people; EACH
SHALL IDENTIFY THEMSELVES FOR FREEDOM OR TO BE MADE AN
EXAMPLE OF THROUGH
ENFORCEMENT
"'PARADIGM"'
THE REST OF THIS
PAGE
INTENTIONALLY LEFT
BLANK
TREASURY
PAGE 3 OF16
dhj'Y~A./ /~:/~2.
~~~ ~;7;U..~
TREASURY
FINANCE AG
INDUSTRIESTRASSE
CH-6055 ALPNACH DORF
PARADIGM-ASSESSMENT
public
trustees
public trustees HAVE
PRODUCED AND PROVIDED their REPORT. INVESTIGATION LEAD HAS
ED THE
trustees REPORT. THE INVESTIGATION LEAD SUGGESTED, AND IT WAS
AGREED, THAT
ORGANIC PLANS OF
STRUCTURE, IMPLEMENTATION, AND ENFORCEMENT OF THE PUBLIC
SYSTEM BE DELIVERED
IN PERSON. THE INVESTIGATION LEAD HAS CHOSEN AND
THE POSITION AS
public trustee liaison TO ORGANIZE MEETINGS FOR FINAL
,.,,..,,.,.,..,,no,.
.. T,.., TION OF STRUCTURE, AUTHORIZATIONS, AND ORDERS FOR IMPLEMENTATION OF
THE
BANKING SYSTEM AND
CLEAN GOVERNMENT.
·rnd'"'""'
INTENT IS BEYOND REPROACH AND PROVEN BY ACTION AND WORDS TO BE
FOR THE
OF humankind AND the
earth AND NOT JUST TO THE LIMITS OF THE AMERICAN SOIL AND
rr.-... ~f.,.,~, POSITION
AS public trustees IS WELL DEFINED, UNDERSTOOD, ACCEPTED, ACTIVE AND
~..,.._.,.,., THE
CHANGES ARE HAPPENING REGARDLESS OF EFFORTS OF
THE AGENTS AND
Tnn
. n.noTA,n OF THE OLD AND HARMFUL PARADIGM
ARE JUST, SUPPORTED
BY their AWARENESS THAT they ARE NEUTRAL AS TO JUDGMENT OF
rpeopte;
JUDGEMENT AND FORGIVENESS ARE INHERENT IN EACH person AS IS THE human will;
ARE READY, WILLING
AND ABLE TO SUPPORT EACH person IN their PROCESS
OF SELFUDGMENT
AND SELF-REDEMPTION
AS IT IS PRESENTED;
RECOGNIZE THAT
OFFICES AND AGENCIES OF AMERICA ARE EXTREMELY TRAINED AND
OF DOING THEIR JOBS
IN ACCORDANCE WITH THE CONSTITUTION AND ARTICLES IN
~""'"'._,,,..,..,,u,'-"
THE NEW PARDADIGM, DRIVEN BY PUBLIC-MONEY-FOR-FOR-PRIVATE-USE
SYSTEM, STATE AND
NATIONAL, AND CLEANING THE GOVERNMENT AND JUDICIAL
IS CRITICAL TO
UNITED STATES OF AMERICA RE-ESTABLISHING ITS CREDIBILITY WITHIN
WITH THE WORLD;
IS CRITICAL FOR THE
WORLD TO TAKE THE OPPORTUNITY TO BE FREE FROM THE SELFNG,
PROFITEERING OF THE
PRIVATE BANKING SYSTEM AND THE ABUSE, CRIMES, AND
ERY THAT HAS BEEN A
PART OF WORLD HISTORY FOR NEARLY THE LAST 100 YEARS;
trustees ARE DIVERSE
IN their BACKGROUNDS, SKILLS, AND TALENTS, BUT they ARE THE SAME
their POSITION AS
origin source, INTEGRITY, PURITY, AND COMMITTMENT; WITH THE POSSIBLE
ooPARADIGM"'
TREASURY
TREASURY
FINANCE AG
INDUSTRIESTRASSE
CH-6055 ALPNACH DORF
OF ONE, ALL trustees
ARE "sensitives", "batteries".
IS ONLY ONE CURRENT
public trustee WHOSE STAMINA THE INVESTIGATION LEAD HAS NOT
ABLE TO DETERMINE:
Tucker-Rey.
HAVE SPENT DECADES
TESTING AND PREPARING ORGANIC STRUCTURE AND PLAN, FINAL
TO BE MUTUALLY
DETERMINED AND IMPLEMENTED AND ENFORCED WITH
VE EFFORTS OF THE
public trustees, GOVERNMENTS, SOVEREIGNS, THE
CUSTODIANS.,
earth, AND THE
source OF ALL.
LEAD HAS HAD THE
FIRST HAND OPPORTUNITY TO WATCH, OBSERVE, TEST AND
THE MAJORITY OF THE
trustees AT THE HIGHEST AND MOST INDEPTH LEVELS.
ooPARADIGMoo
THE REST OF THIS
PAGE
INTENTIONALLY LEFT
BLANK
TREASURY
PAGE 5 OF16
~,.,,., /$1/~ ! /,(
,z
~~V"/~~
TREASURY
FINANCE AG
INDUSTRIESTRASSE CH~6055 ALPNACH
DORF
PARADIGM-BACK
SUMMARY
In October of 2008,
the Authorization Lead ordered an investigation
to be launched to streamline internal
loo·eratiOIIs
and time management of the house and its members due to extreme amounts of waste
being incurred
a result of
large quantities of fraudulent "assets"
being presented from the banking, trade, and finance
ILL'''""'"·
.... .,. The original goals of
the investigation were solely internal, and
they were to:
Identify and
assess the entry points of the fraud and reverse
engineer to the origin source;
Assess and present
options for an internal database that could be
readily and easily updated
from external
sources to
record and track perpetrators,
vehicles used, and the instruments of fraud;
Identify and
assess creative options and sources to supplement house in tel;
Review and strengthen
house security protocols; Identify the
possible global cause and effect that
proposed internal
solutions may have
jrr!mmW~illJOO!m!!ti~~Uk concluded
approx. January of 2010.
~"--"'="-'--'"'-&:..=~~===concluded
approx. July of 2010.
~l.!!!!!!!£!;!...L..!!.!..£..!!~!.!!Jiie The
general entry points of fraudulent "assets" originally
identified as the brokers and
reverse engineering
led to the origin source consisting of
the highest levels ofbanking. Follow-up intel
and
· revealed
that highest levels of banking actually
general entry point and creator of fraudulent "assets".
'Assets"
then generally given to brokers, directly or indirectly,
and then taken back up through the system.
This
nding was
supplemented and further supported with data obtained that banking
officers were covertly sifting
client information to
selective external person(s), "groups", in finance industry for banker's
personal
jerunctrrm~nt. The
cloaked external investment opportunity usually
starts in generally one of three ways: 1.) bank
purporting to
have "vetted" numerous potential
investment opportunities, presenting
their group, the
group that
"vetted" above all others to client; 2.)
leaking clients sensitive information so
banker's partner
could approach
client externally, knowing and maneuvering client to ultimately come
to the banker for
on an "investment"
opportunity that client had no idea was pre-arranged; or, 3.) the banker trespasses on
utilizes
client account/assets, without disclosure and without
client's consent for such actions, in such a
!ma.nn«~r that it is virtually untraceable. The last option generally
requires highest positions,
in internal financial
,...,,.t.h"t"'"
.. to manage the lower employees, but
also with external institutions, privately held central banks,
.government.
Perpetrators use unsuspecting persons to implement
compartmentalized parts of plan. Security
U'n>Io<:ots were
internally adjusted. Intel sources were consolidated.
Intel operations were compartmentalized
security Global
cause and effect of internal solutions significant
as to house reputation in banking, trade,
finance industries
and global government. Industry consensus = morality is not as profitable.
!=="=-"'====· THE
FRAUD AND CORRUPTION ARE TOO DEEP; THE EFFECTS GLOBAL; THE
OF THE
PRIVATELY HELD BANKING SYSTEM AS WE HAVE KNOWN IT FOR NEARLY
LAST 100 YEARS, THE
PRIVATE-MONEY-FOR PUBLIC-USE SYSTEM, HAVE
ERODED THEIR OWN
FUELED BY THEIR
OWN GREED, TO THE POINT THE SYSTEM IS
IMPLODING ON ITS-
; BANKING
TOUCHES EVERY INDUSTRY, EVERY PERSON, EVERY ACTION ON THE PLANET AND
EFFECTS ARE GLOBAL AND
SYSTEMIC; THE BANKING SYSTEM IN
ITS CURRENT FORM
SURVIVE THE
EXPONENTIAL AND PERPETUAL AWAKENING OF THE COLLECTIVE
AS THE INHERENT
POWER BALANCES THE INJUSTICE; THE PERPETRATORS'
''"'"'"'"'..,..,,.,.TI.,.,."."''
OF THEIR PERSONAL ASSETS TO SUBSTANCE TO AVOID THE FINAL EQUITY CALL IS
.,..,._...,..,..,,AS
SAID CONVERSION(S) ARE ALREADY DULY RECOGNIZED TO
BE PURCHASED BY
LEAN FUNDS,
FUNDS PRODUCED BY SLAVERY, TRACKED EVERY STEP OF
THE WAY.
ocPARADIGMoo PAGE
60Fl6
TREASURY
TREASURY
FINANCE AG
INDUSTRIESTRASSE
CH-6055 ALPNACH DORF
In March of 2009,
the Authorization Lead ordered the investigation's parameters to
be expanded in correlation
the data
gathered and obtained by the Investigation Lead. As
the data base and comprehension expanded
jeX]portenltta1l't
regarding the various systems and
the extremely sensitive and restricted data, the
Authorization
ordered the
Investigation Lead to alter the goals to external, and they
were to:
Present
possible alternative solutions and strategies of implementation
to maintain private banking system;
Identify the key
vehicle the public could identify with to use as the
forum to replace the dying private
banking system
that is private-money-for-public-use
with the original public-money-for-private-use
system;
Identify, assess,
and test the weaknesses of key
industries vital to the implementation of dying private
banking system;
~~m.!Jrn:L!l!!Yru~l!m~~- concluded
approx. February 2009.
I!!!~ITUOO:Mtl!!tl~~!!L~~!Y=.!Li.J!~*~*~·
concluded approx. March of 2009; testing forthwith implemented.
r=="'-'-~~=~= An
old paradigm is at the end of its operation and existence. Its current central
1m1etD100
of implementation bas been the private-money-for-public-use system and the "
for-profit
'""'r'"''"r~ .......
n-- system. The original government in America was ingeniously converted
and grudgingly
'"'"''"'"''""~~
by other world Principals through threat, coercion, and
force; Unknowingly accepted by the
of America and
other world peoples, resulting in involuntary servitude; implemented
and enforced
and through illegal
and unconscionable, deceptive, non-transparent means and methods, void of any
lal:l:ur.uu.ability. Casualties
are in the billions. Many possible
alternative solutions for
operating in the current
banking system
were explored and policies and
protocols were created, adjusted; of all
tested-all failed.
Principal of the
private banking system in America, most notably headed by the conservator, House
of
u'"""'"u-
is fmding that their own hidden intent, agendas,
presumptions and arrogance, are
being over-
""''nu"""
by those of their Agents, resulting in the self-destruction
of the private banking system and global
This would not be
of concern to the head of the Principal nor the other world
Principals, except that the
collective
conscious has grown at rates unexpected and unpredicted
to the point that their expected
ace:mc~m: system
cannot be implemented without full out
breach of peace and annihilation of the public by
Principals and
their Agents. The agents have been permitted to some
degree to practice breach of peace
and
I'"-""
.. ''"' · when it served the purpose and intent of Principals,
however, the Principals are now subject to
of the breach
of peace and annihilation. Dis-accord
and greed within a Principal has always been
a
but now the head of
the Principal has the opportunity to see the
level of power of political and financial
I LllllLU\JJI\.o•'-' of
their Agents, often fueled by the junior membership or other world Principals.
Regardless, ALL
will find
that the Agents, and junior membership, being
at first necessary, then tolerable, are now
The most
notable of the rogue Agents warned as the Texas Camp. All attempts to contain the
•n.~"""''" and
their established networks have been time and resource
intensive and an inconvenience to the head
and the other
world Principals. ALL PRINCIPALS are going to
realize that the Agents now pose a
lrtPtrorl1Po'lt
and threat to the head of the Principal, and
the other world Principals, and not just the pre-selection of
. The fraud
cannot be controlled or eliminated in
the private banking system because it
is inherent in
The head of the
Principal and other world Principals have lost control over its Agents
due to the
ooPARADfGM·:x> PAGE 7
OF15
TREASURY
TREASURY
FINANCE AG
INDUSTRIESTRASSE
21; CH-6055 ALPNACH DORF
As was discovered
and proven repeatedly in American history prior to 1930's, a
public-money-for-private-use
1uaUJ\.Jllle
system, implemented and enforced by the knowledgeable public and
their government, and recognized and relied
by the entire world, is
the only solution to prevent the threat and abuse inherently existing in a
private banking
The prior two tests
of the private banking system concluded in a shorter life-span, due to swift
public reaction by a
lkntoVIrlecjg(!ab•le
and watchful public with enforcement of penalties against the agents of the
Principal. Infiltration and
. . . . .
I'===="'- At
the time of the second test, the public and the judicial were cohesively one and
the same. Thejudicial
h n,.rlr.•rt
with an official hat, but
they recognized under the hat they were one of the public. An educated public
and a
that did not
differentiate itself from the public was detrimental and key to the final
destruction of the first two tested
bank systems. It was
necessary to deconstruct a knowledgeable public and disassociate the judicial
from their own
Media
and Education Systems were key industries
targeted to create an uneducated public. Slowly
and
the industries were
infiltrated and manipulated with adjustments made over
a period of decades to address
who were familiar
with the public interests and paradigms in order to reach the level of
valueless and selective
"'uu"''""'"
and media we have now. Media
holdings were consolidated to certain Agents to maintain and manipulate. With
''"'''·"''v">F.'"'"
advancements, telecommunications was
included as a key Industry to address. The creation of the Internet
the most life
changing and is still a key threat to the private banking system.
The internet is the sole problem they
yet to contain. It
is humorous that ALL PRINCIPLES acquire the talents ofthose to contain the
internet and yet ALL
•~r·n•~,·~ are
blinded by the arrogance of their own presumptions and have failed to recognize
that the true masters of
technology, young to old, are
inherently aware that the old paradigm has no purpose and are assisting
aggressively, yet
so covertly, in the shift
to the new collective conscious paradigm.
The Judicial has
been much more interesting to the Investigation Lead due to her background. The
Judicial had to
made a partner as an
uneducated Judicial was not a realistic or effective
option. However, the Judicial was not as easy to
initially. Once
"communism" quieted on American soil and the education and media industries
were pretty much
control, real
legal education, constitutional based, was
covertly modified to the current system with the BAR's
at the highest
levels of Judicial appointment and is secured by the occupation of the highest
positions of local,
and national
authority agencies and corporations in America. This was not possible however, while
the BAR was on
communist list.
Investigations have been conducted in the past on the BAR and political and
financial influence were
to quiet them; as is
true with those who investigated the American bankruptcy, the Federal Reserve, etc, anyone
who
lr"'''"'"·t"'ci
or refused the political and financial influence were
imprisoned, disappeared, terminated or discredited to the point
public annihilation.
Much intel has come
from the head of the Principal's own house, the
houses of other world Principals and usual
sources
of our house. The past level of commitment of the private
banking system and its Principal is undeniable. The
prowess of
negotiating and implementing the world acceptance of the
private banking system has been genius and
The intent and
actions required to implement and maintain it are abhorrent and have
traditionally never been
'""'' "'"''"'"
by the public, when known by the public. Evidence
of the premeditation, calculation, planning, and constant
ea~; se:ssno.ern and
adjustment used to preserve this last and current private banking system, and
its Principal, are in the
forum. Selective
agents of the public and watchers have tracked, monitored
and vaulted the evidence until
linirr'"'tn><'f11lrP
and trustees came forward. Global
intel also maintains records, waiting for the order. The beginnings of ALL
'-'"'"''uu. agencies, offices, and
the general body of the original American government were not corrupt. The
IPrmctpEtls,
the agencies, offices, and the general body of the current American government, if
corrupt, are only so through
self-interest,
profit and arrogance of the heirs, agents and assigns ofthe
origin source of their existence.
The Authorization
and Investigation Leads jointly identified the American mortgage issue* (see
Annex 1) as the
vehicle the public
could identify with to use as the forum to unite the people of the United
States of America,
the people of the
world, to replace the dying private banking system that is
private-money-for-public-use
the
public-money-for-private-use system. The Investigation and Authorization Lead
discussed with
uu·~~"V'"'''" of
the global team and agreed that the Investigation Lead was to remain in the
states and use her own
as the test case;
that the Investigation Lead was in a
unique position to test and flush out the remaining
ooPARADrGMoo
8 OF16
TREASURY
TREASURY
FINANCE AG
INDUSTRIESTRASSE
21, CH-6055 ALPNACH DORF
for discovery of eventual
implementation of the public-money-for-private-use system and the
of true justice.
The public
trustees initiated contact with the Investigation
Lead on December 10, 2010, and gave details that they
possibly not
have known about the Authorization Lead, the Investigation Lead, the
Swiss custodians of the public
and details related
to prior investigations and current issues plaguing
the highest levels of trade, bank and finance.
"social standards"
review, they are the least likely to be in possession of this
information. An extensive check with the
Lead and
in tel sources proved the opposite. Per Authorization Lead's order, the
trustees were invited to
and assist
at the tail end of the investigation
in order for the Investigation Lead to establish an assessment of the
"r""'"'':o"
competency, intent, and position.
It was a mutual assessment that
took place. Their intent was the same as the
if not
more comprehensive as they included that the new banking system could
only work and survive if the Judicial
in America operated
on full transparency secured by the full personal liability of
each Judicial officer, agent, and
Investigation Lead spent two
months testing the Judicial House and investigating the current
system of liability of
officers, agents
and assigns. While generally the agents work under full personal liability and the
judicial is required to
bonded, in
practice, accountability and liability does
not exist, ie. Codes and statutes require a bond
to be posted before
judicial or public
office, however, private contracts, employment or other, contain "hold harmless
clauses" or a
immunity not disclosed to the
public, and the lower levels are protected to a limited
degree by restricting access and
cess of
claims, which are self-administered by the counties where the
judicial house resides and in conjunction with the
Industry.
Investigation Lead
reported findings and conclusions (identified herein) to Authorization
Lead = resounding
Light" to prepare
the forums for implementation of the public-money-for-private-use
system, state and national
Individual report
can be issued on foreclosure and judicial issues with greater detail.
~~==~ (GLOBAL).
THE PRIVATE BANKING SYSTEM IN AMERICA
IS A THREAT TO STATE,
"'"''ft.uAND
INTERNATIONAL SECURITY. IT IS A THREAT TO HUMANITY WHO HAS
BEEN
VED AND UNJUSTLY
CONTRIBUTED TO THE SELECTIVE WEALTH OF THE
PRINICIPALS.
un'"""""
INTERESTING, THE PRIVATE BANKING SYSTEM
HAS BECOME A THREAT TO THE SECURITY
ALL PRINCIPALS
(HEAD OF THE PRINCIPAL OF THE AMERICAN PRIVATE
BANKING SYSTEM AND
WORLD PRINCIPALS)
THE THREAT CREATED BY THE UNCONTROLLABLE AGENTS
CAN BE
TED CONSIDERABLY BY AGREEMENT
BETWEEN ALL PRINCIPALS AND THE pubUc trustees. AS
PROCESS OF
AGREEMENT FOR FINAL SETTLEMENT OF INVOLUNTARY SERVITUDE
AND
ENRICHMENT BEGINS,
INDIVIDUALS, ESPECIALLY THE UNCONTROLLABLE AGENTS,
AND BLATENTLY
SERVING SELF-INTEREST, SELF-PROFIT, AND SELF-PRESERVATION
, ................
, .... REVEAL THEMSELVES TO BE MADE
EXAMPLES OF BY THEIR OWN CHOICE.
THE REST
OF THIS PAGE
IS INTENTIONALLY LEFT
BLANK
16
TREASURY
~~A'.ol~ ~! fo/;t
~\~~~:01'~~/ ~
TREASURY
FINANCE AG
INDUSTRIESTRASSE
CH-6055 ALPNACH DORF
PARADIGM-REQUIRED
1. An immediate face-to-face
meeting between Heather Ann Tucci-Jarraf(on behalf ofthe public
j!!J~~WID.!U~:U~~~~!!J!!!!..ru~!!!..Q!_rnm~!illtn!!ruW.
the
public trustees discussions with
Investigation Lead have recognized the
necessity of the current system operators to have the oneopportunity
for quiet implementation of the new
paradigm and its national and state banking
backed by the assets that shall remain
in the Swiss custodians care. Therefore, they appointed
"''"'"'Ul\JL Ann Tucci-Jarraf as
the Public Trustee Liaison to Karl Langenstein to initially organize and
terms, conditions and protocols for
meetings between the public trustees and those who will
implement and enforce the public
banking system, the cleaning of government, especially the
..... ,,.., ..
,". and meetings for fmal settlement of the unjust enrichment gained
through slavery and other
'"'"""'" against humanity. Full discussion of
authorizations, orders, preliminary plans and requirements
at this meeting. Final plans,
authorizations, orders, terms, and conditions require 100% approval
both sides.
Trustees, specifically Charles C. Miller, has already
given notice of slavery claim and equity call
served on all appropriate parties. The trustees are
ready, willing and able to receive offers of final
rse:me~mc:!nt and appointments to
negotiate mitigation of civil damages.
Exclusive authorization has already been agreed to be
granted to Karl Langenstein to organize and
,..,vav•~• through his systems and methods. Said systems and methods shall
be directed by Karl
ILangem;teJ'ln to Heather Ann Tucci-Jarraf at the face-to-face
meeting for security reasons.
Location of meeting and
transport: to be determined and arranged by Karl Langenstein for security.
report and its annex is hereby issued
by the Investigation Lead, under authorization and order,
full personal liability, under the
penalty of peijury, reserving the sole and exclusive right to the
determination of all definitions and
intent of format and content contained herein. Done this
day of , 2011 , in , in the state of Washington,
executed by my r-- --
signature and personal seal
herein; all rights reserved,
Heather Ann
Tucci-Jarraf
Investigation Lead
TREASURY
FINANCE AG
INDUSTRIESTRASSE
CH-6055 ALPNACH DORF
PARADIGM-ANNEX
1
*PRIME INVESTIGATION
CATALYST TRIGGERS: (NOTE-WELLS FARGO MATTER
REGARDING TIGRAN
SARGYSIA SCAM INCLUDING, BUT NOT LIMITED TO, AGAPE
CHRISTIAN
FOUNDATION AND MAKARIZO (PANAMA) ACCOUNTS, NOT INCLUDED IN TillS
REPORT AS STATUS OF
AUTHORITIES INVESTIGATION IS UNKNOWN; UPON REQUESTI
CATALYST 1
BANKS
ORIGIN PERSON
ORIGIN TIME
INTEL CONTACT
MAIN OBJECTNE
REPORT
: 2008-2009
HSBC-UBS "RENAUD" INVESTIGATION
: HSBC
(LONDON, BEJING), UBS (SWITZERLAND)
: PATRICK
WANG SHUI CHUNG (HSBC Director); others
withheld for cause
: cir.
Summer 1998 (USA De-reg period of Glass-Stealy
Act)
: WONG
SHUI LUNG (GEN. WONG)--CHINA
: (SCOPE
LIMITED TO BANKER CORRUPTION) Microscopic Investigation
for
assessment
of(amended to include solution to release) High
Net-Worth ($500M USD
equiv. and
greater) clients in bank initiated and maintained
contracts that created an
unregulated and
untrained industry ofleased Proof of Funds, Capital
Accounts, and
other contractual
structures to enhance financial
positions of persons of the general
global public;
brokers industry.
:At least one
or more Origin Person(s) created, implemented and maintained an internal
bank infrastructure
of core persons that could be
used complimentary or quid pro quo
externally
amongst financial institutions. The infrastructure was
discovered to be
highly complex, running
the divisions with plants, bought or coerced, from the
wire
room to the board
room. Complexity of design
was prima facia of pre-meditation,
willful intent, and
long-term commitment, strategies and implementation at the highest
levels.
De-regulation permitted bank contracts to be
implemented; subsequent laws
rendered bank
contracts illegaL Bank contracts were purposefully
kept in-house with
no copies permitted
to leave, thus clients funds were essentially rendered
irretrievable,
hence this
investigation in 2008. Microscopic case revealed bank contract induced by
long-time relationship
and trust built with Origin Person. Investigation
ceased prior to
determining whether
Sir Peter Davis was complicit or
had knowingly benefited from
Origin Person;
deemed not-relevant as deceased. It was determined that although
Sir
John Bond was
removed as HSBC Chairman for his previous
tapping of client gold
reserves and moved
to the private banking arm, his infrastructure inside HSBC London
main was not extinguished.
Patrick Wang Shui Chung had access and
opportunity for
implementation and
his operation ran internationally with damages to
the public
globally and
intel reported terrorist ties and possible activity.
ACTIONS : Recommended=Meeting
with General Wong; Held; Hand-off to BIG 3 & withdrawal
EX REPORTS-RAMS: Microscopic
client's funds discovered buried in Switzerland
by Origin Person and his
agents. Three
(3) or more high level executives (HSBC-London)
reported dead; mid to
low management/employees;
quiet international "investigation"
by various global
alphabets I political
pressures from China, USA, & Canada; CHINA
received special
tax treatment of
investment in the US. PUBLIC-US demand
for Swiss disclosure of
American clients
for "tax evasion" and other various
allegations. Tabled.
..
CATALYST2
BANKS
ORIGIN PERSONS
PURPOSE
CONTACT
INTEL CONTACT
MAIN OBJECTNE
REPORT
CATALYST3
BANKS
ORIGIN PERSONS
PURPOSE
CONTACT
INTEL CONTACT
'08
MAIN OBJECTNE
REPORT
TREASURY
FINANCE AG
INDUSTRIESTRASSE
CH-6055 ALPNACH DORF
2008-2009
POON I LI SHA INVESTIGATION
HSBC (BEJING)
POON KONG I LI
SHA
To investigate and
assess origin persons and assets for pending Asset Management
Contract
: Authorization
Lead, and Jonathan D. Betts of Atlantica
: Authorization
Lead; WONG SHUI LUNG (GEN. WONG).
: (SCOPE
LIMITED TO BANKER CORRUPTION) Microscopic Investigation for
assessment (amended
to include solution to case account with request for official
assistance from
China; branched into informal semi-global negotiations regarding
master accounts and
AU) of one or more case accounts vith
signatory Poon Kong.
Allegations
involved high level bankers who performed tasks,
in the normal course of
banking, pursuant
to client orders up to last required step and certain bankers
demanded "personal
payments" prior to making normal banking external
confmnations to
third parties/institutions.
: Parties
and Factors initially deemed sensitive and amended to critically sensitive due to
international
master accounts and historical parties, treaties
and agreements.
Complexity involved
in microscopic case was minimal, more a matter of
"unauthorized
and illegal institutional practices by world~wide bankers";
POON/LISHA due to
their failure/inability to follow pre~set and party-mandated secret
protocols of
enactment and engagement, the fmal report recommended termination.
: 2008-2009
PANAMA-COOSEMUPAR INVESTIGATION
VARIOUS,
PRIMARY-HSBC (PANAMA)
: COOSEMUPAR
: To
investigate and assess all levels of corruption and political/fmancial
influence
Authorization Lead,
Coosemupar Counsel
Authorization Lead;
WONG SHUI LUNG (GEN. WONG); meeting in Hong Kong
(SCOPE LIMITED
TO BANKER CORRUPTION) Microscopic Investigation
for
assessment (amended
to include solution to case account with request for official
assistance from
China). Follow-up investigation by global
team discovered more
c .mplex
"land grab" and money laundering by "mirror"
World Bank loan as used by
Saddam's food for
oil program. Involved parties included but were not limited to
senior officials
ofTorrijos Administration, major Panamanian law firms, and
bank
officials.
Subsequent data was collected on possible involvement of senior American
officials with
direct or indirect interests in agriculture and
food industries, exerting
financial and/or
political influence in Panama; other Latin American similar influence;
: Parties
and Factors initially deemed semi-sensitive
and amended to critically sensitive
on Authorization
Lead's order based on notice given by internationals
of their intent to
intervene, directly
or indirectly. First deliver of Report to Mr. Torrijos,
ineffective as it
PAGE 12 OF16
d?.?~~: h/?
~
TREASURY
/ '
CATALYST4
BANKS
PURPOSE
INTEL CONTACT
investigation)
MAIN OBJECTIVE
REPORT
CATALYSTS
BANKS
ORIGIN
PURPOSE
CONTACT
INTEL CONTACT
MAIN OBJECTIVE
REPORT
ooPARADIGM"'
TREASURY
FINANCE AG
INDUSTRIESTRASSE
21, CH-6055 ALPNACH DORF
was later
discovered that he and his wife were investigated for "unjust
enrichment".
Second delivery to
Mr. Martinelli, used but data collected at the tail-end of
investigations
uncovered the beginning of undisclosed/disclosed relations and
partnerships
resulting in prima facia knowing and willing complicitness on his part.
: 2008-2009
FANNIE/FREDDIE INVESTIGATION
: VARIOUS,
PRIMARY- JP MORGAN
To investigate and
assess difficulties with securities: Freddie/Fannie securities, CMO,
and other MBS
managed-
Authorization Lead, supplemented (dove-tail World Bank Loan
Microscopic
Investigation for assessment of validity of
various Securities, including,
but not limited to
Freddie/Fannie Securities; Monetization of said securities, and
options for trade.
: Parties and
Factors initially deemed not sensitive and amended to critically
sensitive
due to
investigation's preliminary findings. Securities reported on screens
(NASDAQ, ETC.); attempts
to investigate behind the screens were thwarted,
prevented or
otherwise hindered externally by issuers stating fraud, and yet no actions
were taken by
issuers to remove, handle, or report them as fraud to take them off the
market.
Investigation report recommended tabeling in February '09, for further
investigation plan
completed in March '09, and structuring possible
solutions through
testing from March
'09 and completed February 16,2011. Final report
recommendation for
solution, "Green Light" for implementation of solution given
February 16, 2011,
by Authorization Lead.
: 2010
ECUADOR
COUNTRY CENTRAL
BANK
ENERGY PROJECT
To assess and
assist with a "Letter of Credit" for an external
"contract" for state
energy equipment
and infrastructure
BROWN ENERGY
GROUP (BEG), LOCAL COUNTERPARTS,
MINISTERS
: Managed-
Authorization Lead; supplemented
: BEG wanted
assistance with monetizing a purported Letter of Credit issued by
the
state central bank/governrnent.
Preliminary assessment revealed that Letter of Credit
had not been
issued, contract had not been officially awarded; main
objective changed
by client to securing
contract.
: Parties and
Factors initially deemed sensitive and amended to critically sensitive due to
international
political and financial influence. Investigation discovered corruption of
governrnent
officials, suspected from data gathered to be organized and covertly
controlled by
cousin of President. A funding solution was
presented that did not
demand or require
state concessions detrimental to the state and its people; no
potential
bidders/parties could compete with offer; China left table only to come back
later indirectly
through Venezuela; Caterpillar implemented deceptive practices and
undue political and
possibly fmancial influence over the situation; All
was predicted
TREASURY
TREASURY
FINANCE AG
INDUSTRIESTRASSE
CH-6055 ALPNACH DORF
and the funding
solution presented was purposefully designed by terms and conditions
to ferret out
government and third party corruption, and political/financial influence;
China came back
through Venezuela. International media reported that China had
agreed to
a 50 Billion arrangement with Venezuela's Chief for oil. First
report
recommendation was
to terminate involvement with Ecuador due to time intensity
required to
resolve. Investigative Intel reports were that it was actually to be a sale of
the frozen
Venezuela USA accounts to China disguised by the oil arrangement and
Venezuela's
influence on Ecuador to indirectly re-enter table of energy project.
Ecuador President
was called to Venezuela and preliminary deal cut for a "loan".
Subsequently,
Ecuador returned to request funding solution reporting that all
agreements with Venezuela
failed, due to failure of China-Venezuela agreement.
Follow-up
Investigative Intel revealed that USA intervention on frozen accounts with
China was
the cause. Report recommended termination of interaction with Ecuador
due to other
obligations already engaged.
*FOLLOW-UP
INVESTIGATION CATALYST TRIGGERS:
Investigation and
interviews within "broker" industry; incompetent by design; general
industry incapable of
competency at this
time only due to current conditions
*FORECLOSURE
SUMMARY:
TOTAL MORTGAGES
REVIEWED: APPROX. 23,000
TYPE: CMO, various
MBS packages, REMICS, Individual Mortgages, Legal Case Reviews
TEST STATE:
Washington State
TEST COUNTY: Pierce
County (primary), supplemented by Thurston, Mason
TEST HOUSE: 3809 I 16th st
ct NW, Gig Harbor, Washington, 98332
PURCHASED: 2003,
Statutory Warranty Deed
AMOUNT: $255,000
Cash-"loan" mix. Deed of Trust Executed/Recorded, without note, MERS
beneficiary.
DEFECTIVE DEED OF TRUST:
YES.
METHOD: Deed of
Trust/Promissory Note CANCELED FOR CAUSE. Recorded. Filed. Served.
HELOC: 2004,
"50,000 heloc", Deed of Trust, without ID of secured debt,
Executed/Recorded, without note
DEFECTIVE DEED OF
TRUST: YES.
METHOD: Deed
ofTrust/Promissory Note CANCELED FOR CAUSE. Recorded. Filed. Served.
PENDING LEGALACTIONS:
YES.
CONTROL: other
mortgages used and monitored for comparison.
OBJECTIVES: 1. test
general cancellation process, 2. test judicial bank, commerce, corruption, 3.
test local
bank attorneys,
corruption, 4. test law enforcement, commerce, corruption, 5. test homeowner
base level
knowledge, 5.
assess and test strategies for cleaning judicial house, 6. establish cases in
various jurisdictions,
court levels, for
use during implementation of public-money-for-private-use bank system
and the opportunity
for banks to adjust
to fmal settlements for survival in new system.
mPARADIGM:.<J
TREASURY
PAGE 14 16
~~~.c/ ~·/~,.£
r~~~~~~~
TREASURY
FINANCE AG
INDUSTRIESTRASSE
21, CH-6055 ALPNACH DORF
Due to the
Judicial's mutual and incestuous relationship with the banks and the insurance
companies, the only
time the court will
fmd in favor of the homeowner is generally when one of two things happen, no
matter what
the specific
fact pattern is:
1. the homeowner
actually gets an honest judge with the backbone for justice (a needle in a
haystack); or
2. the evidence is
so overwhelming in establishing fraud or other criminal acts by the
bank/lender, that if the
judge found in favor
of the bank it would result in public outrage, hence, breach of the peace.
PRELIMINARY
CONCLUSION OF INVESTIGATION, TESTING AND FINDINGS:
1. THE
JUDICIAL HOUSE (SYSTEM) IS CORRUPT THROUGH ITS ELITE AND PRIVILIGED
MENTALITY AND
PROFIT MAKING, ORDERED, FOSTERED AND ENCOURAGED BY
THE PRIVATE BANKING
SYSTEM, FILTERED AND MAINTAINED BY THE BAR
2. LAW ENFORCEMENT
IS AN ORDER TAKER, AND GENERALLY SPEAKING, THEY TURN
A BLIND EYE TO THE
CRIMES THEIR "SUPERIORS" ARE COMMITTING. LAW
ENFORCEMENT IS NOT
CORRUPT IN GENERAL TERMS, AND THEY SEE WHAT IS
HAPPENING, THEY
JUST NEED SUPPORT, AND ORDERS, TO RE-IGNITE THEIR
STAMINA AND COURAGE
TO ENFORCE TRUE JUSTICE.
3. ALL
MORTGAGES ARE FRAUD-THE EVIDENCE OF THE FRAUD ARE IN THE
BOOKKEEPING AND TAX
REPORTING; FURTHER SUPPORTING EVIDENCE IS IN THE
HISTORICAL AND
PROCEDURAL IDSTORY OF FREDDIE/FANNIE, SPECIFICALLY
WITH REGARDS TO THE
"UNIFORM INSTRUMENT" DEED OF TRUST, AND CHANGES
IN THE LAWS,
JUDICIAL AND EDUCATION SYSTEMS OVER THE DECADES
4. THE INSTRUMENTS
OF THE FRAUD ARE THE DEED OF TRUST AND PROMISSORY
NOTES, WHICH ARE
ILLEGAL SECURITIES, COMMERCIAL LIENS, AND LANDLORDTENANT
LEASES
5. THE ONLY CORRECT
RESPONSE TO A MORTGAGE IS CANCELLATION AND
CORRESPONDING TAX
REPORTING (1099A, 1099C, 10990ID, 1096) AND RUNNING
EVERYTIDNG UCC
6. JUDICIAL CLERKS
TRESPASSED ON THE CASE (FAILING TO SCAN DOCUMENTS
FILED, REMOVING
SCANS FROM RECORD, ETC.)=SOLUTION: RUN CASE THROUGH
ucc
7. COUNTY RECORDERS
REFUSED TO FILE RECORDINGS; CANCELATION WAS
ALTERED TO MAKE IT
SO THAT RECORDERS HAD TO FILE; INITIAL RESPONSE WAS
TO CHARGE FILER FOR
EVERY REFERENCE TO PREVIOUSLY FILED AND PAID FOR
AUDITORS FILINGS
RESULTING IN A FILING ORIGINALLY COSTING $63 TO GO AS
HIGH AS $1600;
INVESTIGATION LEAD SPOKE WITH PIERCE COUNTY AUDITOR
ABOUT AN INTERNAL
EMAIL BETWEEN COUNTY AUDITORS IN WASHINGTON STATE,
SUBSEQUENTLY
REPORTS THAT THE FEE HAD GONE BACK DOWN WERE
MADE=NEEDS TO BE
RUN THROUGH UCC AS WELL FOR INDEPENDANT PUBLIC
RECORD AS WELL AS
FOR COMMERCIAL PURPOSES
8. CANCELATIONS
HAVE BEEN TESTED AND ARE MAKING WAVES, IT WILL BE
FURTHER SOLID
WHEN DONE IN CONJUNCTION WITH TAX REPORTING AND UCC
FILINGS
TREASURY
FINANCE AG
INDUSTRIESTRASSE
CH-6055 ALPNACH DORF
9. HOMEOWNER
BASE LEVEL OF KNOWLEDGE IS MINIMAL, BY DESIGN; THE
HARDEST POINT FOR
HOMEOWNERS TO COME TO TERMS WITH ARE THAT NO
LOAN WAS MADE;
10. THE PRIMARY
"ORDER GIVER" IN THE STATE OF WASHINGTON WAS IDENTIFIED AS
THE BANK OF NEW
YORK TRUST COMPANY; BNY WESTERN TRUST COMPANY AND
BNY MELLON ASSET
SERVICES, IMPLEMENTED IN LARGE PART BY THE BAR
(Washington Bar
Association- Inns of Court )
END
.
END
END
OF
PAGElS 0Fl6
TREASURY ?J.nj/;.,./ /~:/d£ ---- '</m~, /~
==========================================================
==========================================================
The OPPT filings can be found at www.i-uv.com the other links are old.
If having the file case no they can also be found in
Washington record of deeds! OPPT forclosed on all corp and government without
being rebutted to this day!
The OPPT fullfilled it's purpose and was dissolved 18 of
March 2013.
