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Ukraine Riot Police Get On Their Knees To Beg Forgiveness For Taking Part In Crackdown -pic
Posted By: Jordon [Send E-Mail]
Date: Tuesday, 25-Feb-2014 10:08:28
Date: Tuesday, 25-Feb-2014 10:08:28
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Tuesday, February 25, 2014
Ukraine Riot Police Get On Their Knees To Beg Forgiveness For Taking Part In Crackdown -pic
What Is A Bank Sweep Account?
What Is A Bank Sweep Account?
02/25/2014
Post From http://s3alpha.net/ Post By Exogen
WHAT IS A BANK SWEEP ACCOUNT?
Posted by EXOGEN on February 23, 2014 A sweep account is an account set up at a bank or other financial institution where the funds are automatically managed between a primary cash account and secondary investment accounts.
Overview
A sweep account is a combination of two or more accounts at a bank or a financial institution. It is useful in managing a steady cash flow between a cash account used to make scheduled payments, and an investment account where the cash is able to accrue a higher return.
Many banks and financial institutions offer a sweep account service for personal customers and small business owners. It has also become part of the arsenal of services offered by credit card companies.
...
Read More Link On Right
WHAT IS A BANK SWEEP ACCOUNT?
Posted by EXOGEN on February 23, 2014 A sweep account is an account set up at a bank or other financial institution where the funds are automatically managed between a primary cash account and secondary investment accounts.
Overview
A sweep account is a combination of two or more accounts at a bank or a financial institution. It is useful in managing a steady cash flow between a cash account used to make scheduled payments, and an investment account where the cash is able to accrue a higher return.
Many banks and financial institutions offer a sweep account service for personal customers and small business owners. It has also become part of the arsenal of services offered by credit card companies.
...
Read More Link On Right
Mechanics
In banking, sweep accounts are primarily used as a legal workaround to the prohibition on paying interest on business checking accounts. In this system, the funds are described as being "swept overnight" into an investment vehicle of some kind. The choices for sweep investments are often the following: money funds, and what are known as "Eurodollar Sweeps" or "Repo Sweeps".
Eurodollar sweeps are legal transfers of funds to the bank's offshore entities, although essentially they are just an accounting technique to allow the banks to have full lending of the funds without the reserve requirements normally required and without having to pay for FDIC insurance (as the sweep is uninsured).
Essentially, the funds are just unsecured obligations of the bank, and therefore are paid the highest interest rate offered by the bank to overnight deposit borrowings.
"Repo Sweeps" ("repo" meaning "repurchase agreement") are for companies that are concerned about the safety of the bank (usually by mandate of the companies/institutions charter and not due to the opinions of the employees or financial staff).
In this arrangement, the swept funds on deposit with the bank are secured by some of the bond holdings of the bank. If the bank were to fail, the depositor would just be given the bond holdings and then could sell the bonds to get their money back (unless something happens to the bond prices in the interim).
Larger corporate bank accounts are charged numerous fees for each of the services the bank offers (such as a charge per every check deposited), however the bank rebates these fees based on the companies account balances in a process known as account analysis.
How it actually works
In a sweep account
A cash account is set up first and a lump sum of money is deposited into that account.
A financial advisor and the client will discuss and determine an average balance that should be kept in this account. Depending on the institutions service, this amount may be pre-determined.
Most of the extra cash above the average balance will be invested into a money market, CD, or some other form of investment that can be easily liquidated.
When the balance in the cash account falls below the pre-determined average balance, some of the investment is liquidated and the proceeds get deposited into the cash account, thus maintaining the average balance.
If the initial calculations are done correctly, the interest on the cash and returns on the investments should yield a large enough return that will increase the total value of the sweep account.
During a bad economic cycle, the funds in the investment accounts may fall low enough that substantial gains will not be possible to maintain the average balance in the cash account. In these cases, the financial institutions would ask either for more funds to be put into the investment account, or recommend other forms of investments and liquidation.
The financial innovation of sweep accounts is particularly interesting because it was stimulated not only by the desire to avoid costly regulation, but also by a change in supply conditions- in this case technology.
Company policy issues
Some companies choose to have all of their funds swept into a sweep account if they believe that the increased earnings will more than offset the fees they would have been rebated, should they have left the funds in the account.
Other companies calculate the approximate amount needed to rebate the fees and then only sweep funds in excess of that amount.
Companies pay extra for more complex investment strategies, and for more detailed communication from their bank. For example, knowing when the checks they issue will probably clear, enables them to more precisely determine how to invest and for how long. This service is known as controlled disbursement.
http://www.dinarrecaps.com/1/
In banking, sweep accounts are primarily used as a legal workaround to the prohibition on paying interest on business checking accounts. In this system, the funds are described as being "swept overnight" into an investment vehicle of some kind. The choices for sweep investments are often the following: money funds, and what are known as "Eurodollar Sweeps" or "Repo Sweeps".
Eurodollar sweeps are legal transfers of funds to the bank's offshore entities, although essentially they are just an accounting technique to allow the banks to have full lending of the funds without the reserve requirements normally required and without having to pay for FDIC insurance (as the sweep is uninsured).
Essentially, the funds are just unsecured obligations of the bank, and therefore are paid the highest interest rate offered by the bank to overnight deposit borrowings.
"Repo Sweeps" ("repo" meaning "repurchase agreement") are for companies that are concerned about the safety of the bank (usually by mandate of the companies/institutions charter and not due to the opinions of the employees or financial staff).
In this arrangement, the swept funds on deposit with the bank are secured by some of the bond holdings of the bank. If the bank were to fail, the depositor would just be given the bond holdings and then could sell the bonds to get their money back (unless something happens to the bond prices in the interim).
Larger corporate bank accounts are charged numerous fees for each of the services the bank offers (such as a charge per every check deposited), however the bank rebates these fees based on the companies account balances in a process known as account analysis.
How it actually works
In a sweep account
A cash account is set up first and a lump sum of money is deposited into that account.
A financial advisor and the client will discuss and determine an average balance that should be kept in this account. Depending on the institutions service, this amount may be pre-determined.
Most of the extra cash above the average balance will be invested into a money market, CD, or some other form of investment that can be easily liquidated.
When the balance in the cash account falls below the pre-determined average balance, some of the investment is liquidated and the proceeds get deposited into the cash account, thus maintaining the average balance.
If the initial calculations are done correctly, the interest on the cash and returns on the investments should yield a large enough return that will increase the total value of the sweep account.
During a bad economic cycle, the funds in the investment accounts may fall low enough that substantial gains will not be possible to maintain the average balance in the cash account. In these cases, the financial institutions would ask either for more funds to be put into the investment account, or recommend other forms of investments and liquidation.
The financial innovation of sweep accounts is particularly interesting because it was stimulated not only by the desire to avoid costly regulation, but also by a change in supply conditions- in this case technology.
Company policy issues
Some companies choose to have all of their funds swept into a sweep account if they believe that the increased earnings will more than offset the fees they would have been rebated, should they have left the funds in the account.
Other companies calculate the approximate amount needed to rebate the fees and then only sweep funds in excess of that amount.
Companies pay extra for more complex investment strategies, and for more detailed communication from their bank. For example, knowing when the checks they issue will probably clear, enables them to more precisely determine how to invest and for how long. This service is known as controlled disbursement.
http://www.dinarrecaps.com/1/
BEHIND THE UKRAINE RIOTS
“The Ukraine riots started by the US embassy have openly pissed off
the entire world. The initial rioters had American baseball caps and
brown shoes with laces. There are no brown shoe laces in Kiev and only I
wear a baseball cap. Directly after the Olympics the entire Eastern
bloc will be ready to move.”
The Olympics just ended and it is a good bet that the blue part of
the Ukraine seen in the maps at this link will become part of Russia
when the dust settles:
http://www.washingtonpost.com/
the entire world. The initial rioters had American baseball caps and
brown shoes with laces. There are no brown shoe laces in Kiev and only I
wear a baseball cap. Directly after the Olympics the entire Eastern
bloc will be ready to move.”
The Olympics just ended and it is a good bet that the blue part of
the Ukraine seen in the maps at this link will become part of Russia
when the dust settles:
http://www.washingtonpost.com/
UPDATE ON IRAQ MONETARY POLICY & CURRENCY REFORM IN CONDENSED VERSION
UPDATE ON IRAQ MONETARY POLICY & CURRENCY REFORM IN CONDENSED VERSION
Posted by EXOGEN on February 25, 2014 at 9:19am
1. THE CBI HAS TAKEN IN TRILLIONS IN DINARS FROM ALL OF THE BANKS
2. THE 2 LARGEST BANKS REFUSED TO TURN THEIR DINARS IN
3. THIS IS ALL TIED TO IMF ARTICLE 8 COMPLIANCE
4. UNDERSTAND DE-DOLLARIZATION AND RE-DENOMINATION IN MONETARY POLICY
5. THE EXCHANGE RATE HAS TO ADJUST NOW
6. THIS IS TIED DIRECTLY TO IN COUNTRY MONEY SUPPLY & FIGURES
7. THE LOWER DENOMS MUST BE RELEASED SOON
Posted by EXOGEN on February 25, 2014 at 9:19am
1. THE CBI HAS TAKEN IN TRILLIONS IN DINARS FROM ALL OF THE BANKS
2. THE 2 LARGEST BANKS REFUSED TO TURN THEIR DINARS IN
3. THIS IS ALL TIED TO IMF ARTICLE 8 COMPLIANCE
4. UNDERSTAND DE-DOLLARIZATION AND RE-DENOMINATION IN MONETARY POLICY
5. THE EXCHANGE RATE HAS TO ADJUST NOW
6. THIS IS TIED DIRECTLY TO IN COUNTRY MONEY SUPPLY & FIGURES
7. THE LOWER DENOMS MUST BE RELEASED SOON
8. THE CBI IS OPERATING LIKE THE FEDERAL RESERVE BANK
9. THIS IS TIED DIRECTLY TO THE NEW OPEN MARKET POLICY TO BE IMPLEMENTED
10. FOREIGN OBLIGATIONS CAN NO LONGER BE PAID IN USD AS OF YESTERDAY IN IRAQ
11. THERE WILL BE A 1:1 RATIO REQUIRED AT A MINIMUM
12. BANKS IN IRAQ HAVE NO LIQUIDITY
13. IRAQ IS UP FOR ARTICLE IV REVIEW WITH THE IMF IN DAYS
9. THIS IS TIED DIRECTLY TO THE NEW OPEN MARKET POLICY TO BE IMPLEMENTED
10. FOREIGN OBLIGATIONS CAN NO LONGER BE PAID IN USD AS OF YESTERDAY IN IRAQ
11. THERE WILL BE A 1:1 RATIO REQUIRED AT A MINIMUM
12. BANKS IN IRAQ HAVE NO LIQUIDITY
13. IRAQ IS UP FOR ARTICLE IV REVIEW WITH THE IMF IN DAYS
The Trilateral Commission | the ugly public face
To: "V.K.Durham"
Sent: Tuesday, February 25, 2014 9:42:29 AM
Subject: Read this URGENT NEWS FLASH ON DINAR, DONG AND IMF
Sent: Tuesday, February 25, 2014 9:42:29 AM
Subject: Read this URGENT NEWS FLASH ON DINAR, DONG AND IMF
http://canauzzie.blogspot.com/
Now read this!
This you may all find of considerable interest in the new world emerging now.
of two minds
By Charles Hugh Smith
23 February 2014
If we consider the Fed's policies (tapering, etc.) solely within the narrow confines of the corporatocracy or a strictly financial context, we are in effect touching the foot of the elephant and declaring the creature to be short and roundish.
I have been studying the Deep State for 40 years, before it had gained the nifty name "deep state." What others describe as the Deep State I term the National Security State which enables the American Empire, a vast structure that incorporates hard and soft power--military, diplomatic, intelligence, finance, commercial, energy, media, higher education--in a system of global domination and influence.
At a very superficial level, some pundits have sought a Master Control in the Trilateral Commission or similar elite gatherings. Such groups are certainly one cell within the Empire, but each is no more important than other parts, just as killer T-cells are just one of dozens of cell types in the immune system.
One key feature of the Deep State is that it makes decisions behind closed doors and the surface government simply ratifies or approves the decisions. A second key feature is that the Deep State decision-makers have access to an entire world of secret intelligence.
read more
source http://canauzzie.blogspot.com /
Now read this!
The Trilateral Commission | the ugly public face
**New articles of interest are posted below this feature**
All text in red are notes from the editing team. All images were added and not part of original articles unless stated otherwise.
The Tri Lateral Group Bankrupting America and hard realities you need to know. Who is destroying your futures and why?
Much has been written about the Tri Laterals. Without doubt, they have adversely affected the democratic processes of America's development as a society, and have materially affected its loss of all Constitutional rights and processes.
As they have controlled the candidates and MSM information flow for the last 50 years, they have, in effect been the de facto government, the Shadow Government which has brought America to its knees. Their abysmal judgment is to blame. Unelected Kingmakers of Mediocrities. A flawed council of unelected, mediocre men abusing power.
This started as a deeply ingrained Zionist / Communist plot, funded by the Rockefellers, using a front academic Brzezinski and his henchmen, whose theories necessitated the emergence and domination controls of a Totalitarian State to succeed.
No doubt, they have been effective in subjugating America's electoral processes, and their greatest coup was Barmy Barry, their Manchurian Puppet on string. But at what costs now as it comes home?
Yes, they have successfully controlled and contaminated the US Electoral processes, but in turn, their own fundamental lack of true Industrial and Commercial awareness has left America bereft of true quality Leadership for half a century, and allowed racketeering Bandits like Bush, Cheney and the Zionist Mafia to loot the economy with impunity, and to take mounting control of the entire Judicial and Law Enforcement process.
They effectively removed from the process all proven self made men of capability and integrity, who had achieved in previous careers, that had the necessary experience, character and judgment wisdom to run a country well. Instead they were replaced with Bought Men, Agency Spooks or greasy little Sycophants, capable of nothing. Mushroom Men to be fed excreta and kept in the dark on key issues.
Men of low character, seeing nothing while Bush, the Texan Mafia and the Zionist Rat Pack, waged War indiscriminately, and robbed America with impunity. With the idiot son on Oval Office Point duty, Bush Sr. and Cheney robbed the store and allocated vast State Contracts without tenders to themselves.
They have philosophized as dilettantes about Academic social agendas and their NWO Neo Nazi society. The cost, with their lack of sophisticated Industrial / Commercial management understanding, has led to the collapse of the Golden Goose, Americas own funding industries. These Crooks and Incompetents have run the country aground, leaving devastation and families ruined. The Golden Goose has stopped laying and only Fed Ponzi chicanery now pays the Bills by Fiat games. They Take not Make! Its become a Madoff circus. The Blind lead the Blind or stupid. They have their Marching Bands, regular holidays, and mass food stamps dependencies crippling the country until it's stopped which it will have to be, but until it hits the rocks, Welfare costs keep growing as does joblessness. Collapse will be massive Social disruption.
Academic theory versus hard reality. Putting these Clowns and Thieves on Point Duty has cost America the Global game. Mediocrities don't cut it on the world stage and the last 50 years of US Leaders have been very mediocre. From Bush on-wards, it hit the sewers.
Meanwhile real Leaders of competence and personal capability have emerged by natural due process worldwide, over facing these shallow mediocrities in the Global Theaters of Politics as new economies out compete America's collapsing Industrial base. America has become ever more lost and its Leaders mediocre as the Tri Laterals have poisoned the process well.
Neo has subscribed the following:
One World of Nations
By Neo
24 February 2014
The Trilateral Commission is a non-governmental, non-partisan discussion group founded byDavid Rockefeller[1] in July 1973, to foster closer cooperation among North America,Western Europe, and Japan.
Founding
Sensing a profound discord among the nations of North America, Europe and Japan, the Trilateral Commission was founded to foster substantive political and economic dialogue across the world. To quote its founding declaration:
Zbigniew Brzezinski, a professor at Columbia University and a Rockefeller advisor who was a specialist on international affairs, left his post to organize the group along with:
Other founding members included Alan Greenspan and Paul Volcker, both later heads of theFederal Reserve system.
All text in red are notes from the editing team. All images were added and not part of original articles unless stated otherwise.
The Tri Lateral Group Bankrupting America and hard realities you need to know. Who is destroying your futures and why?
Much has been written about the Tri Laterals. Without doubt, they have adversely affected the democratic processes of America's development as a society, and have materially affected its loss of all Constitutional rights and processes.
As they have controlled the candidates and MSM information flow for the last 50 years, they have, in effect been the de facto government, the Shadow Government which has brought America to its knees. Their abysmal judgment is to blame. Unelected Kingmakers of Mediocrities. A flawed council of unelected, mediocre men abusing power.
This started as a deeply ingrained Zionist / Communist plot, funded by the Rockefellers, using a front academic Brzezinski and his henchmen, whose theories necessitated the emergence and domination controls of a Totalitarian State to succeed.
No doubt, they have been effective in subjugating America's electoral processes, and their greatest coup was Barmy Barry, their Manchurian Puppet on string. But at what costs now as it comes home?
Yes, they have successfully controlled and contaminated the US Electoral processes, but in turn, their own fundamental lack of true Industrial and Commercial awareness has left America bereft of true quality Leadership for half a century, and allowed racketeering Bandits like Bush, Cheney and the Zionist Mafia to loot the economy with impunity, and to take mounting control of the entire Judicial and Law Enforcement process.
They effectively removed from the process all proven self made men of capability and integrity, who had achieved in previous careers, that had the necessary experience, character and judgment wisdom to run a country well. Instead they were replaced with Bought Men, Agency Spooks or greasy little Sycophants, capable of nothing. Mushroom Men to be fed excreta and kept in the dark on key issues.
Men of low character, seeing nothing while Bush, the Texan Mafia and the Zionist Rat Pack, waged War indiscriminately, and robbed America with impunity. With the idiot son on Oval Office Point duty, Bush Sr. and Cheney robbed the store and allocated vast State Contracts without tenders to themselves.
They have philosophized as dilettantes about Academic social agendas and their NWO Neo Nazi society. The cost, with their lack of sophisticated Industrial / Commercial management understanding, has led to the collapse of the Golden Goose, Americas own funding industries. These Crooks and Incompetents have run the country aground, leaving devastation and families ruined. The Golden Goose has stopped laying and only Fed Ponzi chicanery now pays the Bills by Fiat games. They Take not Make! Its become a Madoff circus. The Blind lead the Blind or stupid. They have their Marching Bands, regular holidays, and mass food stamps dependencies crippling the country until it's stopped which it will have to be, but until it hits the rocks, Welfare costs keep growing as does joblessness. Collapse will be massive Social disruption.
Academic theory versus hard reality. Putting these Clowns and Thieves on Point Duty has cost America the Global game. Mediocrities don't cut it on the world stage and the last 50 years of US Leaders have been very mediocre. From Bush on-wards, it hit the sewers.
Meanwhile real Leaders of competence and personal capability have emerged by natural due process worldwide, over facing these shallow mediocrities in the Global Theaters of Politics as new economies out compete America's collapsing Industrial base. America has become ever more lost and its Leaders mediocre as the Tri Laterals have poisoned the process well.
Neo has subscribed the following:
The Public Face
One World of NationsBy Neo
24 February 2014
The Trilateral Commission is a non-governmental, non-partisan discussion group founded byDavid Rockefeller[1] in July 1973, to foster closer cooperation among North America,Western Europe, and Japan.
Founding
Sensing a profound discord among the nations of North America, Europe and Japan, the Trilateral Commission was founded to foster substantive political and economic dialogue across the world. To quote its founding declaration:
- "Growing interdependence is a fact of life of the contemporary world. It transcends and influences national systems....While it is important to develop greater cooperation among all the countries of the world, Japan, Western Europe, and North America, in view of their great weight in the world economy and their massive relations with one another, bear a special responsibility for developing effective cooperation, both in their own interests and in those of the rest of the world."
- "To be effective in meeting common problems, Japan, Western Europe, and North America will have to consult and cooperate more closely, on the basis of equality, to develop and carry out coordinated policies on matters affecting their common interests....refrain from unilateral actions incompatible with their interdependence and from actions detrimental to other regions... [and] take advantage of existing international and regional organizations and further enhance their role."
- "The Commission hopes to play a creative role as a channel of free exchange of opinions with other countries and regions. Further progress of the developing countries and greater improvement of East-West relations will be a major concern."[2]
Zbigniew Brzezinski, a professor at Columbia University and a Rockefeller advisor who was a specialist on international affairs, left his post to organize the group along with:
- Henry D. Owen (a Foreign Policy Studies Director with the Brookings Institution)
- Robert R. Bowie (of the Foreign Policy Association and Director of the Harvard Center for International Affairs)
- Gerard C. Smith (Salt I negotiator, Rockefeller in-law, and its first North American Chairman)
- Marshall Hornblower (former partner at Wilmer, Cutler & Pickering)
- William Scranton (former Governor of Pennsylvania)
- Edwin Reischauer (a professor at Harvard) and more importantly, a United States Ambassador to Japan from 1961-1966)
- Max Kohnstamm (European Policy Centre)
Other founding members included Alan Greenspan and Paul Volcker, both later heads of theFederal Reserve system.
The Dollar and the Deep State
- Back in 2007 I drew a simplified chart of the Imperial structure, what I called the Elite Maintaining and Extending Global Dominance (EMEGD)
of two minds
By Charles Hugh Smith
23 February 2014
If we consider the Fed's policies (tapering, etc.) solely within the narrow confines of the corporatocracy or a strictly financial context, we are in effect touching the foot of the elephant and declaring the creature to be short and roundish.
I have been studying the Deep State for 40 years, before it had gained the nifty name "deep state." What others describe as the Deep State I term the National Security State which enables the American Empire, a vast structure that incorporates hard and soft power--military, diplomatic, intelligence, finance, commercial, energy, media, higher education--in a system of global domination and influence.
At a very superficial level, some pundits have sought a Master Control in the Trilateral Commission or similar elite gatherings. Such groups are certainly one cell within the Empire, but each is no more important than other parts, just as killer T-cells are just one of dozens of cell types in the immune system.
One key feature of the Deep State is that it makes decisions behind closed doors and the surface government simply ratifies or approves the decisions. A second key feature is that the Deep State decision-makers have access to an entire world of secret intelligence.
read more
source http://canauzzie.blogspot.com /
[Watch] Video Shows Possible Scuba Divers in Loretta Fuddy Crash
FYI - Sent to two friends who are former Navy SEALs.
Sent: Tuesday, February 25, 2014 5:49 AM
Subject: Loretta Fuddy crash
Have you seen this?
[Watch] Video Shows Possible Scuba Divers in Loretta Fuddy Crash
There were nine people on board the airplane that went down resulting in the death of B. Hussein Obama’s woman on the inside at the Hawaii Department of Health.
This video copy of the actual GoPro camera footage taken during the post-crash and rescue periods shows what looks like a couple of scuba divers or some other unidentified persons or things in the water. They weren’t supposed to be there according to this report.
Maybe there is a rational explanation for what this is. It’s also possible that during the delayed response time some nefarious person did a little swimming. The creator of the video points out a couple of other curiosities, and there seems to be some interesting discrepancies, not the least of which being the recovery of more people than were on the flight to begin with.
There are also timing discrepancies which she points out between rescue efforts and the public reporting of information.
The video evidence is most compelling, very interesting and hard to simply “explain away.”
What Do You See?
THE "CLAW BACK BEGINS" AS BANKERS DIE SUSPECT DEATHS AS THE GLOBAL GOLD RUSH IS ON
THE "CLAW BACK AND TAKE OUT" OF
BANKERS WHO "BIT ON THE POISONED BAIT"
"WE
NOW CONTROL THE ENTIRE ASIAN BANKING CIRCLE"
Now the Cat is Out of the Bloody Bag. ... all on
their case because all the before mentioned got caught HOLDING THE BAG ... THEY WERE ON
A SNIPE HUNT.
Currently there is an all time outside the box GOLD RUSH going on
globally "attempting to bring the take in gold back home to the U.S.
Treasury and Fed." after THE BOGUS GOLD INSTRUMENTS "EXPOSURE."
Right now, as it was once put by a Deaded TROJAN Operative ; "THEY HAVE NO PLACE TO RUN, AND NO PLACE TO HIDE."
Right now, as it was once put by a Deaded TROJAN Operative ; "THEY HAVE NO PLACE TO RUN, AND NO PLACE TO HIDE."
The Courts Declared the GAIA-EKKERS E.J. Ekker's a FRAUD.. E.J. Ekker's throat was 'cut'.. he and his wife Doris J. Ekker the HATONN are dead.. but that leaves another very dangerous "Hatonn" out there..hating the United States of America with a passion. You can find her at [http://www.theantechamber.net/C8mirror/ChapterEight.html ]
CHINA BIT ON THE POISONED BAIT.. believing all those U.S. Corporations that had been filed in the State of Nevada were actual, real, bona fide U.S. Corporations, not having the slightest idea there had been Identity Theft involved.
Why would anyone have the slightest suspicion when such individuals and the corporations with which they were associated was involved with providing 'tainted' Prime Bank Instruments such as these individuals and the following corporations:
Mr. Dimon, Mr. Gaithner, The Clintons, Greenspan, Rubin etc have enjoyed a long run since the 1998-99 Restructuring of the Global Monetary and Finance.. and in this "Bankrupting" of the united States.. having gone to the extent to allow and encourage the 'MONEY LAUNDERING of COUNTERFEIT US DEBT OBLIGATIONS' by using what appeared to be U.S. Corporations such as
1. The InterAmerican Development Bank
2. Multi-Lateral Investment Association
3. Depository Trust Co. 55 Water Street, NY, Ny.
as the before mention in collusion of this Bankrupt the united States conspiracy allowed and why did they allow this?!! THEY WERE ALL "ABOVE ALL LAW" and THE RULE OF LAW DID NOT APPLY TO ANY OF THEM!
1999 they became big time important and incorporated THE UNITED STATES OF AMERICA, INC.
Nevada SOS corporation registry confirms that
THE UNITED STATES OF AMERICA, INC.
Nevada domestic corporation, entity number C19852-1999 ,
has been permanently revoked:
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=WI9dI1hXntllUJBFjV0nFA%253d%253d&nt7=0
THE UNITED STATES OF AMERICA, INC.http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=WI9dI1hXntllUJBFjV0nFA%253d%253d&nt7=0
A Nevada Corporation, incorporated by a group of AMERICAN CITIZENS (operating as A SPACE CULT)(actually "foreign agents") proceeded to incorporate "quasi" U.S. Fed. Govt. Agencies "corporations" during 1997-98 who also incorporated the following treaty international agreements other than treaties corporations of the US being;
i. The Inter-American Investment Corporation
ii. The Inter-American Development Bank
iii. The Depositor Trust Co. 55 Water Street, New York, New York
Plus; They incorporated a TRUST held corporation known as COSMOS SEAFOOD ENERGY MARKETING, LTD; NEVADA ID # 17O7-85. This corporation was thought to hold PERFECTED SOVEREIGN GOLD DEBT INSTRUMENTS which it DID NOT HOLD.
operations using IDENTITY THEFT of U.S. Corporations and Treaty international agreements other than treaties Section 12087 Corporations see E.J. Ekkers quote: Inter-American Development Bank just set up a little nice banks all around, you know, the little Asian Development Bank, European Development Bank, Hong Kong Development Bank, po-dunk Development Bank, and ever so many more. This sprang out of Inter American Investment Corporation MINE originally set up by the Bush's but never through Incorporation OOPS, BIG GOOF!! This was also pretty inclusive of the DEPOSIT TRUST [Depository Trust Co. 55 Water Street, New York, New York] outfit who runs all the stocks, etc. [end quote]
Which brings about the issue of E.J. Ekker's throat being cut, and the probable cause. see:
http://www.rumormillnews.com/cgi-bin/forum.cgi?read=158479
Mr. Ekker's Case came up in MALAYSIA o/a May 23, 2009. A gentleman came forth, identified Mr. Ekker and Testified against Mr. Ekker.
The Courts Declared the GAIA-EKKER operation A FRAUD. After the Case was declared a Fraud.. At some time following; Mr. Ekker's throat reportedly was cut so extensively it damned near decapitated him. Following a short time later, reportedly; The party who identified and testified against Mr. Ekker suffered the same fate.
Recently: OITC: group’s alleged associations with the United States government, the United Nations and HSBC Bank.
Police raid property firm
Police have arrested four employees of a shadowy organisation that has been implicated in a series of bizarre scandals in multiple countries, holding the men on suspicion of large-scale fraud and forgery.
Ray C Dam, the chairman of ARP-OITC Group Co Ltd, and Soush Saroeun, executive managing director of ARP-OITC, were arrested on Saturday in Phnom Penh, National Police spokesman Kirt Chantharith said. A source close to the investigation said two foreigners had been arrested as well, though the men did not have passports when they were apprehended and their nationalities could not be confirmed.
The arrests follow an October report in The Post that examined the “Office of International Treasury Control”, of which ARP-OITC is a subsidiary, and questioned the group’s alleged associations with the United States government, the United Nations and HSBC Bank.
READ THE FOLLOWING!
MORE ON THE EPIDEMIC OF
“SUICIDED” BANKSTERS…
CONNECT THE DOTS & WALK THE
CAT BACKWARDS
The BCCI Affair
A Report to the Committee on Foreign Relations
United States Senate
A Report to the Committee on Foreign Relations
United States Senate
COMMONALITY BETWEEN BANKING
CRISIS BCCI-BOE-PETRO DOLLARS-BRITISH MINT- Phantom securities at the BoE?
The US Government has been
making bad decisions since at least the 80s. In hindsight, a government
composed almost entirely of
lawyers should not have been expected to know anything about how to run an economy based on manufacturing. As a result, legislation was passed that encourage manufacturing to leave this nation. The lawyer/politicians, rather than admit error, tried to conceal this loss by inventing the "service economy", a ridiculous notion that one can prosper a nation by doing each others' laundry for a fee. The service economy did not bring money into the nation, it merely moved what was left around faster, increasing opportunities for taxation. The effect of this was that cash flowed from the people to the government, good for government struggling with a crushing debt load, but bad for the people for the nation, 80% of whom suffered a steady decline of living standards throughout the 80s and 90s.
lawyers should not have been expected to know anything about how to run an economy based on manufacturing. As a result, legislation was passed that encourage manufacturing to leave this nation. The lawyer/politicians, rather than admit error, tried to conceal this loss by inventing the "service economy", a ridiculous notion that one can prosper a nation by doing each others' laundry for a fee. The service economy did not bring money into the nation, it merely moved what was left around faster, increasing opportunities for taxation. The effect of this was that cash flowed from the people to the government, good for government struggling with a crushing debt load, but bad for the people for the nation, 80% of whom suffered a steady decline of living standards throughout the 80s and 90s.
Senator John Kerry and Senator
Hank Brown
December 1992
102d Congress 2d Session Senate Print 102-140
http://fas.org/irp/congress/1992_rpt/bcci/
December 1992
102d Congress 2d Session Senate Print 102-140
http://fas.org/irp/congress/1992_rpt/bcci/
BCCI, THE CIA AND FOREIGN
INTELLIGENCE
The relationships involving BCCI, the CIA, and members of the United States and foreign intelligence communities have been among the most perplexing aspects of understanding the rise and fall of BCCI. The CIA's and BCCI's mutual environments of secrecy have been one obvious obstacle. For many months, the CIA resisted providing information to the Subcommittee about its involvement with and knowledge of BCCI. Moreover, key players who might explain these relationships are unavailable. Some, including former CIA director William Casey, and BCCI customers and Iranian arms dealers Ben Banerjee and Cyrus Hashemi, are dead. Others, including most of BCCI's key insiders, remain held incommunicado in Abu Dhabi. While promising in public hearings to provide full cooperation to the Subcommittee, to date the Abu Dhabi government has refused to make any BCCI officers available for interview by the Subcommittee. Former BCCI chairman Agha Hasan Abedi remains severely incapacitated due to a heart attack. Finally, some persons in a position to know portions of the truth have denied having any memory of events in which they participated and of documents which they reviewed.
A baseline for assessing the
BCCI-CIA story is the CIA's official record of its use of BCCI and its
targeting of the bank, as set forth in several hundred CIA records created from
1982 through 1992. That record was, by and large, accurately represented by CIA
acting director Richard Kerr in public testimony on October 25, 1991,
supplemented by more detailed, classified testimony on October 31, 1991.
Unfortunately, that record also contains ostensible gaps in knowledge on the
part of the CIA about the activities of key contacts in the Middle East for
U.S. intelligence -- including BCCI shareholders Kamal Adham and Abdul Raouf
Khalil, and BCCI customer and Iran/Contra arms merchant Adnan Khashoggi --
which strain belief.
Outside the documentary record
provided to the Subcommittee by the CIA, there is additional material,
consisting of BCCI documents, testimony from BCCI officials and insiders, and
extrinsic, circumstantial and historic information describing other substantial
contacts between BCCI and the intelligence community. These include contacts
between BCCI and:
** former U.S. intelligence
officials, including a former head of the CIA; continues at source:
snip:
On May 14, 1991, Senator Kerry
wrote CIA Director Webster to again request the briefing paper on BCCI prepared
by the CIA, as well as information on the CIA's own use of the bank. No reply
was received in response to this letter from the CIA for over two months,
during which BCCI was closed globally following its seizure in the United
Kingdom by the Bank of England on July 5, 1991.
SEPTEMBER 12, 1991. Cash payoffs,
bonds and murder linked to White House 911 finance
Documents point to attack on
America by White House crime families http://www.theantechamber.net/V_K_Durham/More911FinancialTerror.htm
end snip
BCCI-Kissinger Associates
correspondence reveals much about BCCI's approach to seeking political
influence in the United States. The correspondence also highlights BCCI's focus
on doing business with, and ability, given its $23 billion in reported assets
and 73 countries of operation, to attract interest from, some of the most
politically well-connected people in the United States.
Genesis of Interest in
BCCI-Kissinger Relationship continues at source:
At the outset, it should be made clear that Kissinger Associates, Kent Associates, and China Joint Ventures (collectively referred to hereinafter as "Kissinger Associates") have never represented or provided any services for BCCI, ICIC, or any BCCI shareholder. Neither BCCI or ICIC nor any person known to be a BCCI shareholder has ever been a client of Kissinger Associates.
At the outset, it should be made clear that Kissinger Associates, Kent Associates, and China Joint Ventures (collectively referred to hereinafter as "Kissinger Associates") have never represented or provided any services for BCCI, ICIC, or any BCCI shareholder. Neither BCCI or ICIC nor any person known to be a BCCI shareholder has ever been a client of Kissinger Associates.
http://fas.org/irp/congress/1992_rpt/bcci/20kiss.htm
Since 1984 Over 75,390 Banks Have Been Incorporated By
British Petro
In More Than 145 Countries And Territories http://www.britishpetro.com/bank_formation.html
Since 1984 Over 75,390 Banks Have Been Incorporated By
British Petro
In More Than 145 Countries And Territories http://www.britishpetro.com/bank_formation.html
Kerry never was that. Kerry
brought to the Senate some of these prosecutorial skills. And he was interested
in investigations. He was interested in foreign policy. He was interested in
the same thing that has interested him consistently throughout his public
career, which is trying to look at the ways that the abuse of power by members
of America's government and administrations and elites can pose a threat to the
proper running of this country according to its highest ideals. Whether it was
Iran-Contra, whether it was the Bank of Credit and Commerce International
[BCCI]….
One of the accomplishments, I
would say, of John Kerry, is that when his investigation of BCCI led him to see
that there was corruption and abuse of power by Clark Clifford, a great Democratic
powerbroker -- very much of the establishment that John Kerry grew up revering
-- Democratic leaders in the House and Senate, sort of in the Good Ol' Boy
network, said, "Leave it alone," John Kerry didn't. http://www.pbs.org/wgbh/pages/frontline/shows/choice2004/kerry/senator.html
snip: The Bank of England, it
turns out, is looking to change the type of collateral it accepts at its
discount window facility (DWF), according to a consultative paper published on
Wednesday.
The main proposal is focused on
expanding the pool of eligible collateral to include loan portfolios– a move
the Bank says would make the majority of assets held by commercial banks
eligible for use as collateral.
It’s worth remembering that
pre-crisis, the Bank of England was always seen as a cautious central bank when
it came to collateral policy. Unlike the ECB, for example, the BoE never
accepted RMBS or ABS securities until 2007, when the credit crunch forced it to
reconsider the breadth and scope of its eligible collateral pool. http://ftalphaville.ft.com/blog/2010/03/17/177936/phantom-securities-at-the-boe/
Article:
British Petroleum (BP) was a participant or observer in the following events:
British Petroleum (BP) was a participant or observer in the following events:
British Petroleum (BP) was a
participant or observer in the following events:
1991-1997: Oil Investment in Central Asia Follows Soviet Collapse
1991-1997: Oil Investment in Central Asia Follows Soviet Collapse
The Soviet Union collapses in
1991, creating several new nations in Central Asia. Major US oil companies,
including ExxonMobil, Texaco, Unocal, BP Amoco, Shell, and Enron, directly
invest billions in these Central Asian nations, bribing heads of state to
secure equity rights in the huge oil reserves in these regions. The oil
companies commit to $35 billion in future direct investments in Kazakhstan. It
is believed at the time that these oil fields will have an estimated $6 trillion
potential value. US companies own approximately 75 percent of the rights. These
companies, however, face the problem of having to pay exorbitant prices to
Russia for use of the Russian pipelines to get the oil out. [New Yorker,
7/9/2001; Asia Times, 1/26/2002]
Entity Tags: Enron, Unocal,
Soviet Union, Kazakhstan, Russia, ExxonMobil, Royal Dutch/Shell, British
Petroleum, Texaco
Timeline Tags: Complete 911
Timeline, Peak Oil
March 22, 2001: British
Petroleum, Other Oil, Gas, and Mining Officials Meet with Cheney’s Energy Task
Force
British Petroleum logo.
[Source: British Petroleum]Officials from British Petroleum, including regional
president Bob Malone, meet with Vice President Cheney’s energy task force (the National
Energy Policy Development Group—see May 16, 2001). The BP representatives are
part of a group of officials from some 20 different oil and drilling companies
and organizations to meet with Cheney’s task force in March and April. The
other organizations include the National Mining Association, the Interstate
Natural Gas Association of America, and the American Petroleum Institute. The
names of the various officials, executives, lobbyists, and representatives who
meet with the task force will not be released until 2007 (see July 18, 2007).
In November 2005, BP America CEO Ross Pillari will testify in a Senate hearing
that he does not know about any such meetings (see November 16, 2005).
[Washington Post, 11/16/2005; Washington Post, 7/18/2007] continues at source: http://www.historycommons.org/entity.jsp?entity=bp
COMMONALITY BRITISH
PETROLEUM-BRITISH PETRO-PETRO DOLLAR-BRITISH MINT-LLOYDS OF LONDON INSURERS,
BRITISH-ENGLAND STOCK MARKETS?
Financing Gaming Industry
British Petro is the leading
global financial services firm utilizing the unlimited funds from more than
30,000 investors/partners, such as the Organization of Petroleum Exporting
Countries (OPEC) investment managers, Hedge Funds investment managers, Fortune
1000 Companies and world's TOP 1000 BANKS to assist the financial needs of our
established and future clients. The combined assets of our investors/partners
are more than US$5 trillion and growing.
British Petro offers its
corporate and Hotel, Resort & Casino customers a wealth of reliable and
integrated financial products and services. British Petro provides specialized
credit and treasury management products and services to businesses and government
entities.
British Petro delivers powerful
solutions tailored to the capital needs of your Hotel, Resort & Casino
business from US$5,000,000 up to NO LIMIT. Whether you have capital and need
help managing it or you are looking for capital and need help raising it,
British Petro provides the services that will let you do so efficiently and
effectively.
ACTS of
Aggression, Banking, Financial, Economic Terrorism, and Rapine of Lands/Equity
of U.S.A. and Global Communities
by V.K. Durham
9/6/03
by V.K. Durham
9/6/03
Information contained,
carefully researched, supported by Documentation, and other highly respectable,
credentialed writers and researchers.
*some sites may no longer be available.
*some sites may no longer be available.
IT IS TIME; CONGRESS INVESTIGATED THESE "UN-AMERICAN
ACTIVITIES."
Everyone is looking for answers. Answers as to WHY our nation (U.S.A.), which was once upon a time in history The most envied of all nations. Additional questions as to WHY this nation at this crucial time in history can find no allies to assist in what is alleged as a WMD (Weapons of Mass Destruction)(which is actually $30+ Trillion in Counterfeit Gold Instruments alleged as collectable against the United States Fed. R./U.S.T, and Gold) seeking in Iraq? Further asking WHY Americans have become hostage in their own nation, deprived of Constitutional Rights and Rights of, and to Self Defense, while former allies who would have, or could have come to the defense of the Americans, draw further and further away? Further inquiry into what alarmingly has become Acts of Aggression, Banking, Financial, Economic Terrorism, and Rapine of Lands/Equity of the U.S.A. and Global Communities.
Samuel Clements (Mark Twain) used to say: Look to the five "w's" being WHO, WHAT, WHEN, WHERE & WHY, to find your answers.
Throughout history, there have been individuals who desired to enslave the entire world.
Without going through the entire history of the world, a simplistic synopsis bringing current, the same old game which has plagued mankind since the beginning of time.
These individuals throughout history have not had the capacity to live peaceably with their neighbors. These individuals remain at this time, with the inability of denial of themselves of Avarice for that owned by others, and still, after all these thousands of years, cannot live in peace with their neighbors.
These individuals care absolutely nothing about Constitutions (Law), Human Rights, Individual Freedoms, Property Rights, your health, my health, the health of the nation(s) or anything else, other than "He who Controls the money, food, water & energy. Controls the World." http://www.theantechamber.net/V_K_Durham/ActsOfAggression.html
BANKS-INSTITUTIONS INVOLVED
by V.K. Durham
5.24.02 7:16 AM
Everyone is looking for answers. Answers as to WHY our nation (U.S.A.), which was once upon a time in history The most envied of all nations. Additional questions as to WHY this nation at this crucial time in history can find no allies to assist in what is alleged as a WMD (Weapons of Mass Destruction)(which is actually $30+ Trillion in Counterfeit Gold Instruments alleged as collectable against the United States Fed. R./U.S.T, and Gold) seeking in Iraq? Further asking WHY Americans have become hostage in their own nation, deprived of Constitutional Rights and Rights of, and to Self Defense, while former allies who would have, or could have come to the defense of the Americans, draw further and further away? Further inquiry into what alarmingly has become Acts of Aggression, Banking, Financial, Economic Terrorism, and Rapine of Lands/Equity of the U.S.A. and Global Communities.
Samuel Clements (Mark Twain) used to say: Look to the five "w's" being WHO, WHAT, WHEN, WHERE & WHY, to find your answers.
Throughout history, there have been individuals who desired to enslave the entire world.
Without going through the entire history of the world, a simplistic synopsis bringing current, the same old game which has plagued mankind since the beginning of time.
These individuals throughout history have not had the capacity to live peaceably with their neighbors. These individuals remain at this time, with the inability of denial of themselves of Avarice for that owned by others, and still, after all these thousands of years, cannot live in peace with their neighbors.
These individuals care absolutely nothing about Constitutions (Law), Human Rights, Individual Freedoms, Property Rights, your health, my health, the health of the nation(s) or anything else, other than "He who Controls the money, food, water & energy. Controls the World." http://www.theantechamber.net/V_K_Durham/ActsOfAggression.html
BANKS-INSTITUTIONS INVOLVED
by V.K. Durham
5.24.02 7:16 AM
U.S. SECURITY EXCHANGE COMMISSION; ATTENTION: JACK McCreery
BINGO! Here is the "LOOP"..used by Global Alliance
Investment Association Ekkers".. This is the old BLACK OPS banking
"loop" used by the CONTRAS and BCCI. Here we go again.. Jack. Get on
this ASAP.
V.K. DURHAM aka MRS (COL.) RUSSELL HERRMAN (CONTRAS) "WIDOW" Banks and Institutions Involved
(1) Bank of America - in Manila and U.S. -
(2) Bank of China - Hong Kong. -
(3) Bank of England -
(4) Bank of Hawaii -
(5) Bank of Israel -
(6) Barclay Bank - London England -
(7) Banque de Café - Brazil
(8) Banque de France
(9) Binondo Central Bank, (private bank established in the Philippines by the late Sta. Romana, for his money exchange business.
(10) Bank of China
(11) Bank of Tokyo
(12) Chase Manhattan Bank - New York and Switzerland.-
(13) Chemical Bank - New York -
(14) Citibank in Hong Kong, New York, the Philippines, Montevideo, Citibank of Panama, Citibank of Seoul, Korea, Citibank of Belgium, Citibank of the Bahamas, Lubuan -
(15) Credit Suesse Bank, Switzerland -
(16) First National City Bank, Manila and New York (old name for Citibank and Cititrust)
(17) 1st Hawaiian Bank, Honolulu Hawaii -
(18) Hong Kong Shanghai Bank - Hong Kong and Manila -
(19) Philippine National Bank -
(20) Coconut Planters Bank - Philippines
(21) International Monitory Fund (IMF)
(22) Bank of Lavoro -
(23) Lincoln Bank and Trust -Phony operation set-up by Marcos, Nicholas Sin in the Caribbean to bleed off funds from the late Sta. Romana/Diaz accounts in U.B.S. into.
(24) Manufacturer Hanover Bank - New York
(25) Melon Bank - New York and Philadelphia -
(26) National Bank de Parie - Paris - Deposit allegedly traced by Harry Riscuss from the late Sta. Romana/Diaz account in Citibank New York, to Citibank Panama, then to U.B.S. in Switzerland, and from there to the National Bank de Parie in France, where the their ability was halted. (Later we were to learn, that a part of this at least, was transferred to The Bank of Tokyo along with other amounts being transferred Citibank in the Bahamas and to Uruguay).
(27) N.M. Rothschilds and Son's Bank Ltd. Paris, France The alleged buyers of the late Sta. Romana PoSang deposited stolen gold by Marcos prior to his overthrow.
(28) Nugan-Hand Bank
(29) Royal Bank of Canada
(30) PoSang Bank Ltd. Hong Kong
(31) Sanwa Bank Ltd. Hong Kong and Osaka, Japan
(32) Standard Charter Bank, Makati, Philippines
(33) United Arab Bank - Saudi Arabia (34) Vatican Bank, Rome
(35) Wells Fargo Bank
(36) Western Pacific Banking & Trust -WesPac Bank, of Australia -
Companies, Corporations, Organizations and Government Agencies whose names came up or are involved in this story and investigation:
(1) American Bar Association - Asian Pacific Corp. (Citibank New York - Corporate number that George DePontis claimed he was finally able to locate James Collins through.
(2) ARMM - A organization form to supervise and run the Muslim Autonomous Region of Mindanao. The author as later given over 40 million in forged or stolen checks on this organization.
(3) Arab League The major group who is primarily supplying a claimed 100 thousand standing army in Mindanao with modern arms and ammunition opposing the dictates of the Philippine Government in Manila.
(4) Central Intelligence Agency - (CIA) -
(5) Court of Appeals - Manila -
(6) CIS - Criminal Investigation Service of the Philippine Government
(7) Court of 1st Instance - Regional Trial Court - Manila -
(8) Diaz and Poirrotte Enterprises - One of the late Sta. Romana's known companies -
(9) Hong Kong's ICAC - Independent Commission Against Crime and Corruption
(10) Interclaim, Dublin, Ireland - Irish recovery law firm -
(11) Japanese Minister of Finance -
(12) Krupp Steel West Germany and the Krupp Foundation of the
Philippines
(13) Legacy Foundation - Operating out of Las Vegas Nevada. Allegedly Richard Anderson's Super Buyer of gold metal and other items. However, there seems to be little doubt, if not a cover operation for the CIA, one of their alleged principals claimed that they represent the CIA interest.
(14) Nannette-Collette Enterprises - Manila - Another known Sta. Romana owned company -
(15) New York Bar Association.
(16) Manila Bay Corp. A company that was planed to be formed by the late Sta. Romana prior to his death. But was formed later on by others not truly legally entitled to make the claims that they have.
(17) O.S.S. (U.S. Intelligence groups title prior to CIA) -
(18) PCGG Of The Philippines - President's Commission for Good Government since Marcos' ouster. (An absolute joke)
(19) Philippine Bar Association -
(20) Supreme Court - Manila, Philippines - United States Congress - Whose majority members have been primarily fooled as to the truth regarding all of this.
(21) Swiss Banking Commission and Swiss Government. The author was a personal witness and absolutely heard a Vice President for the Union Bank of Switzerland admit that he was personally ware of billions deposited with there bank that truthfully were the assets of the late Sta. Romana/Diaz. But he continued and said, quote, "However, before our banking commission or government would allow you to take these assets Mrs. Sta. Romana they are not beyond having the Yakuza kill you first. Also I wouldn't recommend that you hire a Swiss attorney as well, because they would simply buy him off".
(22) U.S. Federal Reserve. It seems without any doubt, that the top people running this organization have without question been very much involved in a cover up regarding the actual truth regarding most everything finally revealed and documented to a great extent in The Golden Karat Series of books now to be released worldwide. -
(23) United States Justice Department - Without any doubt they come up several times in this story and investigation.
(24) U.S. Mafia - Whose name comes up on many occasions in claims during this investigation.
(25) U.S. Media Who seemed to be primarily controlled by a powerful few who absolutely don't want the truth told regarding all of this.
(26) United States Security and Exchange Commission - Former commissioner was very much involved in trying to personally help swindle the late Sta. Romana/Diaz heirs estate in the late 1990's.
(27) United States Treasury Department -
(28) United States Controller of Currency
(29) U.S. Department of the Navy.
(30) Yakuza - Japanese underworld. Whose name was used and came up several times during this 14 year investigation. .
V.K. DURHAM aka MRS (COL.) RUSSELL HERRMAN (CONTRAS) "WIDOW" Banks and Institutions Involved
(1) Bank of America - in Manila and U.S. -
(2) Bank of China - Hong Kong. -
(3) Bank of England -
(4) Bank of Hawaii -
(5) Bank of Israel -
(6) Barclay Bank - London England -
(7) Banque de Café - Brazil
(8) Banque de France
(9) Binondo Central Bank, (private bank established in the Philippines by the late Sta. Romana, for his money exchange business.
(10) Bank of China
(11) Bank of Tokyo
(12) Chase Manhattan Bank - New York and Switzerland.-
(13) Chemical Bank - New York -
(14) Citibank in Hong Kong, New York, the Philippines, Montevideo, Citibank of Panama, Citibank of Seoul, Korea, Citibank of Belgium, Citibank of the Bahamas, Lubuan -
(15) Credit Suesse Bank, Switzerland -
(16) First National City Bank, Manila and New York (old name for Citibank and Cititrust)
(17) 1st Hawaiian Bank, Honolulu Hawaii -
(18) Hong Kong Shanghai Bank - Hong Kong and Manila -
(19) Philippine National Bank -
(20) Coconut Planters Bank - Philippines
(21) International Monitory Fund (IMF)
(22) Bank of Lavoro -
(23) Lincoln Bank and Trust -Phony operation set-up by Marcos, Nicholas Sin in the Caribbean to bleed off funds from the late Sta. Romana/Diaz accounts in U.B.S. into.
(24) Manufacturer Hanover Bank - New York
(25) Melon Bank - New York and Philadelphia -
(26) National Bank de Parie - Paris - Deposit allegedly traced by Harry Riscuss from the late Sta. Romana/Diaz account in Citibank New York, to Citibank Panama, then to U.B.S. in Switzerland, and from there to the National Bank de Parie in France, where the their ability was halted. (Later we were to learn, that a part of this at least, was transferred to The Bank of Tokyo along with other amounts being transferred Citibank in the Bahamas and to Uruguay).
(27) N.M. Rothschilds and Son's Bank Ltd. Paris, France The alleged buyers of the late Sta. Romana PoSang deposited stolen gold by Marcos prior to his overthrow.
(28) Nugan-Hand Bank
(29) Royal Bank of Canada
(30) PoSang Bank Ltd. Hong Kong
(31) Sanwa Bank Ltd. Hong Kong and Osaka, Japan
(32) Standard Charter Bank, Makati, Philippines
(33) United Arab Bank - Saudi Arabia (34) Vatican Bank, Rome
(35) Wells Fargo Bank
(36) Western Pacific Banking & Trust -WesPac Bank, of Australia -
Companies, Corporations, Organizations and Government Agencies whose names came up or are involved in this story and investigation:
(1) American Bar Association - Asian Pacific Corp. (Citibank New York - Corporate number that George DePontis claimed he was finally able to locate James Collins through.
(2) ARMM - A organization form to supervise and run the Muslim Autonomous Region of Mindanao. The author as later given over 40 million in forged or stolen checks on this organization.
(3) Arab League The major group who is primarily supplying a claimed 100 thousand standing army in Mindanao with modern arms and ammunition opposing the dictates of the Philippine Government in Manila.
(4) Central Intelligence Agency - (CIA) -
(5) Court of Appeals - Manila -
(6) CIS - Criminal Investigation Service of the Philippine Government
(7) Court of 1st Instance - Regional Trial Court - Manila -
(8) Diaz and Poirrotte Enterprises - One of the late Sta. Romana's known companies -
(9) Hong Kong's ICAC - Independent Commission Against Crime and Corruption
(10) Interclaim, Dublin, Ireland - Irish recovery law firm -
(11) Japanese Minister of Finance -
(12) Krupp Steel West Germany and the Krupp Foundation of the
Philippines
(13) Legacy Foundation - Operating out of Las Vegas Nevada. Allegedly Richard Anderson's Super Buyer of gold metal and other items. However, there seems to be little doubt, if not a cover operation for the CIA, one of their alleged principals claimed that they represent the CIA interest.
(14) Nannette-Collette Enterprises - Manila - Another known Sta. Romana owned company -
(15) New York Bar Association.
(16) Manila Bay Corp. A company that was planed to be formed by the late Sta. Romana prior to his death. But was formed later on by others not truly legally entitled to make the claims that they have.
(17) O.S.S. (U.S. Intelligence groups title prior to CIA) -
(18) PCGG Of The Philippines - President's Commission for Good Government since Marcos' ouster. (An absolute joke)
(19) Philippine Bar Association -
(20) Supreme Court - Manila, Philippines - United States Congress - Whose majority members have been primarily fooled as to the truth regarding all of this.
(21) Swiss Banking Commission and Swiss Government. The author was a personal witness and absolutely heard a Vice President for the Union Bank of Switzerland admit that he was personally ware of billions deposited with there bank that truthfully were the assets of the late Sta. Romana/Diaz. But he continued and said, quote, "However, before our banking commission or government would allow you to take these assets Mrs. Sta. Romana they are not beyond having the Yakuza kill you first. Also I wouldn't recommend that you hire a Swiss attorney as well, because they would simply buy him off".
(22) U.S. Federal Reserve. It seems without any doubt, that the top people running this organization have without question been very much involved in a cover up regarding the actual truth regarding most everything finally revealed and documented to a great extent in The Golden Karat Series of books now to be released worldwide. -
(23) United States Justice Department - Without any doubt they come up several times in this story and investigation.
(24) U.S. Mafia - Whose name comes up on many occasions in claims during this investigation.
(25) U.S. Media Who seemed to be primarily controlled by a powerful few who absolutely don't want the truth told regarding all of this.
(26) United States Security and Exchange Commission - Former commissioner was very much involved in trying to personally help swindle the late Sta. Romana/Diaz heirs estate in the late 1990's.
(27) United States Treasury Department -
(28) United States Controller of Currency
(29) U.S. Department of the Navy.
(30) Yakuza - Japanese underworld. Whose name was used and came up several times during this 14 year investigation. .
Ask not what your Country can do for you,
Ask what you can do for your Country.
V.K. Durham,
CEO-Signatory
PO Box 113
Ida Grove, Iowa 51445 U.S.A.
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