From: V.K. Durham, CEO-SIGNATORY
Durham (Intl. Ltd;) Holding Trust, Tias 12087
To: Undisclosed @ United States Department of Justice
July 5, 2014
To: Trustees
DURHAM (INTL. LTD) HOLDING TRUST, TIAS 12087
INTER-OFFICE FOR PUBLIC RECORD
[Re: Farm Claims and Prosperity Programs; Please study carefully, this is how Americans Properties were stolen]
RE: UNITED STATES GOVERNMENT MEMORANDUM
U.S. GAO – Legality of Using Trust Funds to Supplement …
http://www.gao.gov/products/B-135075-O.M.
Legality of Using Trust Funds to Supplement Appropriation Limitation on the Inter-American Foundation (Code … GAO needs to know whether the Trust Fund money …
RE: Antideficiency Act 1870 Government Shutdown Lawhttp://www.slideshare.net/kynize/antideficiency-act-1870…
… a maximum limitation. If the appropriation … 1975 (Inter-American Foundation … Liability Trust Fund for administrative expenses, GAO
RE: (Inter-American Investment Corporation), INTER-AMERICAN DEVELOPMENT BANK PURSUANT TO “TREATIES INTERNATIONAL AGREEMENTS OTHER THAN TREATIES SECTION 12087. AMERICAN TAX PAYERS DOLLARS WERE USED TO PAY LEADERS OF NATIONS AGREEING WITH THIS TIAS 12087 WHICH ORIGINATED IN WASHINGTON D.C., BUT! THE CONTRACTS WERE HELD AT ONE WORLD TRADE CENTER. NO AMERICAN COULD DO BUSINESS WITHOUT PAYING MEMBERSHIP FEES EITHER INSIDE OR OUTSIDE THE UNITED STATES OF AMERICA. (Durham Intl. Ltd. purchased $40,000.00 shares 1987 as did COSMOS SEAFOOD ENERGY, MARKETING LTD; NEVADA ID# 1707-85 in 1987) http://theantechamber.net/VkDocuments/Tias12087/Tias12087Index.html (those records were left in Safe Keeping with former Trustees Jacquelyn Pauline Wunschel Sec., Don Wunschel Treasurer, Mark Wunschel, VP 611 Moorehead St., Ida Grove, Iowa 51445 which supports the Breach of Fiduciary, Kidnapping of CEO-SIGNATORY and Fraudulent Incorporation of Durham Intl. Ltd. which has since been remedied via Iowa Secretary of State.
Durham Intl. Ltd. and Cosmos Seafood Energy, Marketing Ltd; Nevada ID 1707-87 were and are held in Durham (Intl. Ltd;) Holding Trust, Tias 12087 which also holds http://theantechamber.net/Vk2009/DocumentationValidation.htm including the CI-Ltd Accounts which were held by CEO, Cosmos Seafood Energy Marketing, Ltd; Nevada 1D 1707-85. Those subject to the Breach of Fiduciary, Kidnapping of CEO-Signatory, V.K. Durham did not obtain THE SOVEREIGN CERTIFICATE OF INDEBTEDNESS OF PERU, 3392-181 or the Keys that open the alleged $17 TRILLION DOLLARS GOLD BULLION accounts. [probable reason for the gold plated tungsten]
Subject to the concerns registered by the GAO and it’s relationship to the Anti-Deficiency Act the need to keep the “coffers” appearing to be full resulted in the Iranian and Latin American Contra Affairs. this was the originating Black Ops Operation of what is called in every day language “a peter to paul operation” or “check kiting” or “Bad checks” written on the Trust formerly mentioned.
In order to show collateral.. mortgages were bundled and sold off to unsuspecting Over Seas Banking of China, Saudi Arabia, etc., etc., etc. When it came time for the borrowers to pay the monthly mortgage.. no one knew who the payment went to. This resulted in foreclosure after foreclosure. When “good, clean, clear marketable titles” could not be guaranteed, Operatives went through the farming communities, held meetings using scare tactics frightening the victims THE IRS WAS GOING TO TAKE THEIR PROPERTY.. then these individuals would set up “Trusts” such as THE OVER THE SOUL TRUST out of Las Vegas, Nevada for these farmers to place their title documents into this OVER THE SOUL TRUST for safe keeping outside the reach of the IRS.
As you are well aware, the S&L CRISIS of SILVERADO SAVINGS AND LOAN, and the involvement of the Keating Five into the Predatory Banking Practices which cost Americans approximately 2.4 million family owned farms which held water and mineral rights averaging 2.5 members per household/farm, which also involves approximately 100 Million Americans losing their homes, thrown out into the streets due to Fraudulent Mortgage Lenders, S&L’s and Banks. This also averaged 2.5 members per household.
Those Mortgages of the S&L SILVERADO SAVINGS AND LOAN Neil Bush, and Loan during the 1980s’ larger Savings and Loan crisis. As his father …
The Bush family and the S&L (Savings and Loan) Scandal
http://www.rationalrevolution.net/war/bush_family_and_the_s.htm –
The Savings and Loan industry had been experiencing major problems through … Neil became director of Silverado Savings and Loan at the age of 30 in 1985.
TRUST OR HUSTLE – Bush, George W. and Family Financial …
http://www.campaignwatch.org/more1.htm –
The failure of hundreds of U.S. Savings and Loans during the 1980s, … his approval of $132 million in loans from Silverado to two business partners, Bill Walters …
The Silverado Savings and Loan Scandal – Information Clearing …
http://www.informationclearinghouse.info/article3330.htm – 17k –
05/11/03: (Information Clearing House) The savings and loans crashes of the 1980s, themselves … “Silverado Savings and Loan The Cover Up of a Cover Up”.
F.D.I.C. Sues Neil Bush And Others at Silverado – New York Times
http://www.nytimes.com/1990/09/22/business/fdic-sues-neil-bush-and-others-at-silverado.htmlSep 22, 1990 … Federal regulators today sued Neil M. Bush, the President’s son, and other directors, officers and lawyers of a defunct Denver savings and loan …
The Bush Family: A Continuing Criminal Enterprise? – critcrim.org
http://www.critcrim.org/critpapers/potter.htm – During the 1980′s hundred of Savings and Loan Banks failed. … Walters and Good, after securing the loans from Silverado, lent Neil Bush $100,000 and later …
LINCOLN SAVINGS AND LOAN Charlie Keating, John McCain
Keating Five – Wikipedia, the free encyclopedia
The Keating Five were five United States Senators accused of corruption in 1989, igniting a major political scandal as part of the larger Savings and Loan crisis of the late 1980s and early 1990s. The five senators – Alan Cranston (Democrat of California), Dennis DeConcini (Democrat of Arizona), John Glenn (Democrat of Ohio), John McCain (Republican of Arizona), and Donald W. Riegle, Jr. (Democrat of Michigan) – were accused of improperly intervening in 1987 on behalf of Charles H. Keating, Jr., Chairman of the Lincoln Savings and Loan Association, which was the target of a regulatory investigation by the Federal Home Loan Bank Board (FHLBB). The FHLBB subsequently backed off taking action against Lincoln.
Lincoln Savings and Loan collapsed in 1989, at a cost of over $3 billion to the federal government. Some 23,000 Lincoln bondholders were defrauded and many investors lost their life savings. The substantial political contributions Keating had made to each of the senators, totaling $1.3 million, attracted considerable public and media attention. After a lengthy investigation, the Senate Ethics Committee determined in 1991 that Cranston, DeConcini, and Riegle had substantially and improperly interfered with the FHLBB’s investigation of Lincoln Savings, with Cranston receiving a formal reprimand. Senators Glenn and McCain were cleared of having acted improperly but were criticized for having exercised “poor judgment”.
All five senators served out their terms. Only Glenn and McCain ran for re-election, and they both retained their seats. McCain would go on to run for President of the United States twice, including being the Republican Party nominee in 2008.
http://www.en.wikipedia.org/wiki/Keating_Five – 191k – Cached – Similar pages
The Keating Five were five United States Senators accused of corruption in 1989, igniting a major political scandal as part of the larger Savings and Loan crisis
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.
http://www.rumormillnews.com/cgi-bin/archive.cgi?read=190968
It has taken far too many years and cost far too many lives to get to the bottom of this situation which has virtually turned the Global Banking, Financial and Economics into a nightmare in every country aka former allies of the U.S. Federal Government which was subjected to a hostile corporate takeover by and through Abuse of Powers of the Office of the President of the United States of America who did sell off and privatize American Tax Payer supported and funded property under Executive Order 12803, May 1992.
Admiral Gunther K. Russbacher was a 30 plus year veteran of the CIA and the Office of Naval Intelligence. He was also the co-founder of the print edition of Rumor Mill News.
click for video: http://www.rumormillnews.com/cgi-bin/archive.cgi?noframes;read=141853
This short video ONLY gives a sneak peek at what the CIA was doing during the S&L scandal. Gunther does NOT differentiate CIA-Faction 1 from CIA Faction 2. Faction 2 was right in the thick of it… helping Faction 1 loot the S&Ls. The only difference was where the looted money went. Faction 2 stashed it in European Trusts and used it for the next part of their looting plan… the plan to loot the Federal Reserve Banking System.
The next part for Faction Two came during the buildup to the dot.coms. But that’s another long story. Let’s just stick to the Savings and Loan Scandal.
HUD Mortgage Insurance Scam
Another aspect of the HUD scams dealt with insurance premiums. People buying properties with mortgages provided by HUD paid mortgage insurance premiums up front for the life of the loan, amounting to several thousands dollars on each HUD transaction. Formerly, the buyer of HUD properties paid their insurance premiums on a monthly basis with their mortgage payments. But in 1983, the same Congress that passed legislation making the looting of savings and loans possible, passed legislation known as “HURRA” (Housing and Urban- Rural Recovery Act), pushed by Philip Winn, one of Denver’s high flyers, requiring the mortgage insurance premiums to be paid up front.
CIA asset Gunther Russbacher described to me how this worked, as he saw when he headed Red Hill Savings and Loan. He said that this was another of the many CIA scams that defrauded the American people of many millions of dollars. It is probable that the CIA involvement in this scam is what kept the Justice Department from prosecuting those guilty of the mortgage premium insurance fraud. Russbacher described how the scram worked:
They were using reinsurance companies with policy premiums that were never paid. Money was paid for the reinsurance but it was never paid [to the reinsurers]. The policy money, the premiums, were never paid in to where the policies were active. American International Groups was one of the big ones [involved in the scam]. Transatlantic Holdings was involved, as well as Transpacific Holdings. Maurice Greenberg, a close associate of Denver’s Leonard Millman, headed some of these companies. Dublin International Insurance was part of AI [American International]. We insured Putnam and Company.
Upon close of escrow, the insurance premiums were to be sent to brokerage companies that would then order the mortgage insurance. Among the companies involved in these activities was the American International Group, headquartered in New York. AIG was at the head of hundreds of companies and trusts throughout the world, and reportedly headed by Maurice Greenberg, a close friend of Denver-based Leonard Millman. AIG owned other companies involved in these activities, including Transatlantic Holdings and Putnam Reinsurance, which are in the reinsurance business. continued http://www.rumormillnews.com/cgi-bin/archive.cgi?noframes;read=141853
KEEP IN MIND!
WHEN “ACTS OF CONGRESS ARE REPEALED UNILATERALLY AND ARBITRAIRLY TO DENY THE PEOPLE THE RIGHT TO “VOTE” ON SAID REPEAL OF AN “ACT OF CONGRESS” WHICH BY LAW OF THE LAND CANNOT BE REPEALED WITHOUT TAKING SAID “VOTE TO REPEAL TO THE TENTH AMENDMENT GOVERNMENT.
Let us review the Tenth Amendment provision in the before mentioned “Opinion” which should be further applicable to the attempt to void the GLASS STEAGALL ACT to wit: The court held that Title II was void as an invasion of powers reserved by the Tenth Amendment to the states or to the people, and that Title II, in collapsing, carried Title VIII along with it. [see Opinion Chief Justice Cordozo http://www.law.cornell.edu/supremecourt/text/301/619 ]
Let us further review the “unconstitutional/unauthorized by the Tenth Amendment Government “vote” to sell off and/or privatize that owned by the Tenth Amendment Governments of the States i.e. The People which the People funded with “Bonds [collateral] on their homes etc.” to pay for that which was sold by president G.H.W. Bush described in Executive Order 12803 as: “Section 1. Definitions. For purposes of this order: (a) “Privatization” means the disposition or transfer of an infrastructure asset, such as by sale or by long-term lease, from a State or local government to a private party.
(b) “Infrastructure asset” means any asset financed in whole or in part by the Federal Government and needed for the functioning of the economy. Examples of such assets include, but are not limited to: roads, tunnels, bridges, electricity supply facilities, mass transit, rail transportation, airports, ports, waterways, water supply facilities, recycling and wastewater treatment facilities, solid waste disposal facilities, housing, schools, prisons, and hospitals.”
A list of Dun and Bradstreet “US Corporate Government” entities.. which if the truth be told was the subject of the 1823 or 32 “REPEAL OF CORPORATIONS” the reason for the Repeal “They are in direct conflict being in competition with the Sovereign Civil Governments of the States supported by the Tenth Amendment.” [vkd]
BANKS INVOLVED
Wonder what will happen when the “Corporation” cannot meet it’s debt payment?
This is relevant to REGION V Great Lakes Center DHHS.. mine and Russell’s, plus why my husbands estate was stalled until probate period expired.. ] Estate and matters of Estate restored to DURHAM HOLDING TRUST June 17, 1997 without further ado..VKD
==================================================
Chicago and Illinois, Leading the Pack in Corruption
Anti-Corruption Report Number
http://www.uic.edu/depts/pols/ChicagoPolitics/leadingthepack.pdf
Quote: “Taking down the U.S. DOLLAR which the entire Global
Banking, Financing and Economics are “peged”.. along with setting up all of those “DEVELOPMENT BANKS” mentioned by E.J. Ekker: “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] source http://www.rumormillnews.com/cgi-bin/archive.cgi?read=158479
All of Which ties directly to the Banking Information recovered from Far East Banking.. documents relating to FAR EAST BANKING which involves U.S. BANKS other International Banks,involved (and we wonder why the U.S. former Allies have turned away) the UNAUTHORIZED USE OF GOLD COLLATERAL tied directly with THE BRADY BONDS-1991 BANK FAILURES are as follows (the documents are down loadable from http://www.theantechamber.net/V_K_Durham/TexasTwoStep7.html
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. Diamon, 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
Neither “UNITED STATES OF AMERICA, INC. nor any of these Bogus Corporations which were allowed to infiltrate every monetary system, every central bank around the world along with the following, remains “Above all Law” protected by the Law which is of the opinion “We will not investigate this Counterfeiting Operation going on down in the Philippines! Our only duty is to protect the president of the United States” AS the Money Laundering and Financial Terrorism Operation expanded; E.J. and Doris J. Ekker incorporated the Retired and Held in Trust COSMOS SEAFOOD ENERGY MARKETING, LTD. # 1707-85 just as they incorporated US Treaty and Federal Corporations. see:
INSTEAD OF CONTINUING TO BE “THE PROBLEM;” BE THE RESOLUTION TO THE PROBLEM! INVESTIGATE THIS ORGANIZED CRIMINAL BANKING!
2/21/03
1. U.S. Treasury, COLLATERALIZATION BONUS 3392-181: 96 match’s.
Note: SEE: NICHOLAS BRADY “FED EXPRESS” DOCUMENT
2. U.S. Federal Reserve Collateralization, BONUS 3392-181; (in documents file)
Note: SEE: ALAN GREENSPAN “FED EXPRESS DOCUMENT.” [Federal Express airbill tracking receipts [Greenspan--#0916621952 and Brady-- #0916621963 dated August 19, 1991
•
Evidence indicates that on August 19, 1991, John D’ Aquisto of DFG Inc. mailed Federal Express packages to United States Federal Reserve Bank Chairman Alan Greenspan http://www.theantechamber.net/Flocco/Ft/index.htm ]
3. GOLDMAN SACHS, Collateralization BONUS 3392-181: 161 Match’s.
Note: September 12, 1991; Rubin headed up GOLDMAN SACHS. GOLDMAN SACHS “WERE THE BANKING UNDERWRITERS” FOR THE “BRADY BONDS-1991 BANK FAILURE” unauthorized use of GOLD COLLATERAL IN THE AMOUNT OF $120 BILLION DOLLARS “GOLD” COLLATERAL of BONUS 3392-181.
4. MERILL LYNCH ,Collateralization BONUS 3392-181: 176 Match’s.
5. CHASE MANHATTAN BANK, Collateralization BONUS 3392-181: 116 Match’s.
Note: BRADY BONDS-1991 BANK FAILURES accounts etc in these files.
6. MORGAN TRUST Collateralization BONUS 3392-181: 442 Match’s.
Note: MORGAN-CHASE, CURRENTLY HOLD OVER $21 TRILLION DOLLARS IN “NON PERFORMING GOLD DERIVATES.
7. BANK ONE, Collateralization BONUS 3392-181: 1,210 Match’s
Note: Bank One Northside, Monroe Louisiana; Held the DURHAM TRUST BANKING ACCOUNT. The TRUST did not authorize these usages.
8. ASIAN BANKS, Collateralization BONUS 3392-181: 2,120 Match’s.
9. CITIBANK Asian, COLLATERALIZATION BONUS 3392-181: 1,807 Match’s.
10. Bank of Taiwan, Collateralization BONUS 3392-181: 1,960 Match’s.
11. SECURITY PACIFIC BANK, Collateralization Bonus 3392-181: 1,994 Match’s.
Note: Bank Account numbers, names etc, BRADY BONDS-1991 BANK FAILURES.
12. ISRAEL, Collateralization (see Trans-Tech International Brady Bonds) BONUS 3392-181: 771 Match’s.
Note: September 12, 1991 Transaction of: Trans-Tech International “Maurene Daniels Attorney, Wife of Howard Daniels, Attorney at the firm of Hill Betts and Nash, ONE WORLD TRADE CENTER
13. Bank of England, Collateralization Bonus 3392-181: 1,259 Match’s.
14. Credit Lyonaise (France), Collateralization Bonus 3392-181; 467 Match’s.
Note. Credit Lyonaise was “Burned” to cover this up in the early 1990′s. Credit Lyonaise discovered a “second set of records in a warehouse”..”The Warehouse Burned?”
15. Valley Bank and Trust, Collateralization Bonus 3392-181; 1,482 Match’s.
*16. Mitsui Manufactures Bank (U.S. and JAPAN), Collateralization Bonus 3392-181; 1,391 Match’s.
17. INTERNATIONAL MONETARY FUND, Collateralization Bonus 3392-181: 2,101 Match’s.
18. WORLD BANK, Collateralization Bonus 3392-181: 2,693 Match’s.
NOTE: THE FOLLOWING “ASIAN and ISLAMIC NATIONS “BANKS” subscribed to the GAIA-EKKER’S “ASEAWN” which is the ASIAN MONETARY FUND BANK, which is backed by BOGUS GOLD INSTRUMENTS ON BONUS 3392-181.
*19. JAPAN, Collateralization Bonus 3392-181; 1,525 Match’s.
*20. KOREA, Collateralization Bonus 3392-181; 1,176 Match’s.
Note: KOREA is mad as hell over these “non performing gold instruments” at this time, threatening with Nuclear reaction, retaliation”
*21. PERU, Collateralization Bonus 3392-181; 34 Match’s.
Note: Fujimori/Montesino’s connection after threats in 1991 by the U.S. flying gunships over the Presidential Palace. The Peruvians “shot the doors off the helicopter’s.”
*22. BAHRAIN BANK, Collateralization Bonus 3392-181; 1,210 Match’s.
Note: See notice to PRINCE BANDAR. http://www.theantechamber.net/V_K_Durham/NoticeToPrinceBandar.htm
*23. HONG KONG BANK (OF CHINA), Collateralization Bonus 3392-181; 4,283 Match’s.
Note: This accounts for the “Over $400 Trillion Dollars Gold Derivatives “not now performing” held by CHINA.
*24. S. AFRICA, Collateralization Bonus 3392-181; 1,281 Match’s.
NOTE: See the GHANA “GAIA CONTRACT with the AL KADA”
*25. INDONESIA, Collateralization Bonus 3392-181; 1,030 Match’s.
*26. PHILIPPINES, Collateralization Bonus 3392-181; 752 Match’s.
*27. PAPAUA NEW GUINEA, Collateralization Bonus 3392-181; 3,223 Match’s.
*28. BRAZIL, Collateralization Bonus 3392-181; 75 Match’s.
*29. BANK OF ISLAM, Collateralization Bonus 3392-181; 1,292 Match’s.
NOTE: GO TO “CHAPTER EIGHT” read the document with the ROYAL SAUDI SEAL, and the “Intent to TAKE A GUN to THE EARS OF CONGRESS”..this is dated August 1994, just prior to the MURDER of CEO, COSMOS SEAFOOD ENERGY MARKETING, LTD; “RUSSELL HERMAN” by those involved with the AL QAEDA conspiring with the U.S. Dept. of the Treasury and U.S. Federal Reserve, while “BLACKMAILING” U.S. Government Officials, who were involved in the “BRADY BONDS-1991 BANK FAILURES”..IN PUBLIC PRINT. http://www.theantechamber.net/V_K_Durham/ChapterEight.html
Again, American Banks & Financial Institutions involvement:
30. MORGAN STANLEY DEAN WHITTER, Collateralization Bonus 3392-181; 285 Match’s.
31. HARRIS BANK TRUST, Collateralization Bonus 3392-181; 1,366 Match’s.
32. **Boatmens National Bank, Collateralization Bonus 3392-181; 2,155 Match’s.
Note: BOATMENS NATIONAL BANK involved in THE 1991 “TRANSACTION” INVOLVING THE “$120 BILLION DOLLAR UNAUTHORIZED TRANSACTION, FURTHER INVOLVING BRADY BONDS-1991 BANK FAILURES.
*33. INTER-AMERICAN BANK, Collateralization Bonus 3392-181; 1,210 Match’s.
Note: The Corporate Officers of Global Alliance Investment Association (GAIA-EKKER’S) also “Incorporated the INTER-AMERICAN DEVELOPMENT BANK, a U.S. Bank which U.S. SEC. OF TREASURY “RUBIN” conveniently “forgot” to keep in good standing to allow THE AL QAEDA UNDERWRITING by GAIA EKKER’S.
34. FIRST INTERSTATE BANK, Collateralization Bonus 3392-181; 1,212 Match’s (First Interstate was merged with Wells Fargo as was SPNB).
35. WELLS FARGO BANK, Collateralization Bonus 3392-181; 1,224 Match’s.
36. CREDIT SWISSE (Fleet Boston); Collateralization Bonus 3392-181; 467 Match’s.
37. DUETCH BANK (Duetch Mark part of the 1991 Brady Bonds-1991 Bank Failure $$120 Billion Dollars “Gold” Collateral, unauthorized use), Collateralization Bonus 3392-181; 1,210 Match’s.
38. BANCO d ESPANOL (Spain), Collateralization Bonus 3392-181; 30 match’s..
Note: This particular BANKING CARTEL REP came to visit the Trust, August 2000. While here, the Banking Cartel Rep stated: “George Bush has just been annointed the next president of the United States. His father’s 1991 “Banking Transactions” will be used to blackmail the president once he is formally in Office as the President of the United States. Once in the Office of the Presidency; He will sit down, shut up, and do as he is told. OR ELSE!”
This was reported to the U.S. Secret Service May 23, 2001; Documentation and other Evidence were handed in hand to the USSS that date.
39. U.S. IMPORT EXPORT BANK, Collateralization Bonus 3392-181; 1,428 Match’s.
40. U.S. DEPARTMENT OF ENERGY, Collateralization Bonus 3392-181; 654 Match’s.
41. U.S. DEPARTMENT OF AGRICULTURE (CHAIRMAN, CHARLES E. GRASSLEY, U.S. SENATOR), Collateralization Bonus 3392-181; 177 Match’s.
42. BANK OF RUSSIA, Collateralization Bonus 3392-181; 1,377 Match’s (Russia is “not too happy”)
43. BEJING CHINA, Collateralization Bonus 3392-181; 2,966 Match’s.
Note: THE HONG KONG BANK holds “4,283″ which average $10 Billion Per each, while the BEJING CHINA BANK holds another additional “2,966″ in Non Performing Gold Instruments..– there is no small wonder the “man from China’s Banking called several months ago stating: ” CHINA had frozen ALL of George Bush (#41) Bank Accounts”. This is the same individual who visited, August 2000 as the Rep. from the SPANISH BANKING CARTEL who call themselves THE CONTROL GROUP.
44. U.S. CENTRAL BANK, Collateralization Bonus 3392-181; 1,692 Match’s.
45. BANCO d MEXICO, Collateralization Bonus 3392-181; 80 Match’s.
46. WORLD BANK, Collateralization Bonus 3392-181; 2,693 Match’s.
*47. ASIAN DEVELOPMENT BANK, Collateralization Bonus 3392-181; 2,761 Match’s.
CONNECT THE DOTS.
NICHOLAS BRADY and ALAN GREENSPAN working with GEO. SOROS, brought down the ENGLISH BANKS in 1991, along with the French Banks, German Banks and Japanese Banks by the Unauthorized use of GOLD COLLATERAL on BONUS 3392-181. 2/18/03. “GREENSPAN WARNS OF DISASTER-STUDY SHOWS $13 TN LOST”
This article: IF WAR DOES NOT GO OFF, THE FED WILL NO LONGER EXIST, Posted on RUMOR MILL NEWS, February 18, 2003 states
“China also has a big bite of euros- they have bought a lot of them- Sort of as economic blackmail against the US! Not just by China, but by many nations who would like to see the US come down.”
This article continues
“Within next six months- Greenspan will be fired by Bush, or resign. Why? Because Greenspan helped the change to Euros- He will try to make trouble on the way out because he doesn’t like Bush. When he goes, a man named Kinght- (I think his first name is Bob) will also go. Knight is the head of the law firm that handles Citibank.
He is the former money of DIA and a good friend of Greenspan’s.” [end quote]
NOTE: CITIBANK (Asia) holds (Sept. 2nd, 2001) or held “1,807″ of those Not Now Performing Gold Instruments written on BONUS 3392-181.. Which, has “also backed the EURO” which is currently “Challenging the U.S. Dollar.”
http://groups.yahoo.com/group/RUMORMILLNEWS/message/2401 has posted (Sherman Skolnick) a disturbing article alleging “Bush may or might be resigning.”
Previous articles have come to light, involving PRIME MINSTER TONY BLAIR, PRESIDENT BUSH and former FIRST LADY, HILLARY CLINTON’s involvement in “Questionable Banking” and “Korean Nuclear power.”
In response to this “mess”.., currently presenting itself to a CANDID PUBLIC for “Connection of Dots” in regards as to “Who is on First; Who is on Second; Who is Pitching; Who is Catching; AND: Who the UMPIRES ARE? Go back over those BANKING TRANSACTIONS previously identified.
The President and Tony Blair are being exposed by THE 1991 CULPRITS in the NON AUTHORIZED USE OF “120 BILLION DOLLARS GOLD COLLATERAL” on Bonus 3392-181.
This is the “OR ELSE” of the Man representing the BANKING CARTEL’S CONTROL GROUP now WORKING AS “NATHANIEL LIM” as a U.S. TREASURY OPERATIVE (CIA), also known as GREG PAULSEN.
The purpose of EXPOSING these matters to all of you, giving you the TO CONNECT THE DOTS with DOCUMENTATION; IS FOR THE SOLE PURPOSE OF: PRESERVING THE INTEGRITY OF THE CONSTITUTION OF THE UNITED STATES; PRESERVING THE INTEGRITY OF THE OFFICE OF THE PRESIDENCY OF THE UNITED STATES; HOPEFULLY “STOPPING A SENSELESS WAR” brought about nothing more than ORGANIZED CRIME IN THE “BANKING WORLD of PREDATORY BANKING PRACTICES.” http://www.theantechamber.net/V_K_Durham/WhereDidTheAllies.html
=========================
2012. 122 FORMER ALLIES ARE SUING THE U.S…
TIAS 12087, Done in Washington November 19, 1984 Entered into Force March 24, 1986. See Note by US Dept. of State and scroll down to bottom, click Right Arrow.. and continue reading The Multilateral Agreement http://www.theantechamber.net/VkDocuments/Tias12087/Tias12087_1.html
Unfortunately the Treaty international agreements other than treaties Section 12087 “Inter-American Development Bank and Inter-American Development Corporation were allowed to indulge in IDENTITY THEFT of US CORPORATION BANKS, register said Banks and etc.. in the State of Nevada then proceed on their merry way with OITC and “High Powered Associates” operating under Diplomatic Immunity and a “Do Not Investigate Criminal Activity” issued by Department of Justice Deputy Jamie Gorelick..
a. See: 9.29.04 http://www.theantechamber.net/VkDocuments/EkkNvCorp/EkkNvCorpIndex.htm
b.
This was known as Bank Act No. Two.. The Bank Act No. One also known as the Breton Woods Agreement was the setting up the World Bank/IMF-GATT of the Breton Woods Agreement to rebuild war torn Europe to which there were 145 Original Subscribing Nations which became THE UN’s WORLD TRADE ORGANIZATION.
The Original Purpose and Intent of the Breton Woods Agreement-World Bank-IMF-GATT [General Agreement on Trade and Tariffs] was defined in the first TEN Sections which was to gurantee “Equal Parity” and “Non Interference with Sovereignty’s of Nations.”
9/22/06. The Original Purpose and Intent of the UN/Bretton Woods Agreement-World Bank-IMF-GATT was breache.. Sovereignties began to be interfered with and placed in “Jeopardy” and “Harms Way.” 118 NATIONS PULL AWAY FROM THE UN, PAKISTAN WAS THREATENED TO BE BOMBED BACK TO STONE AGE, BANKERS & LEADERS MURDERED, OVERTHROW OF THE U.S. CONSTITUTION, DISMANTLING OF STATES, VOTING IN THE “NEW STATES CONSTITUTION”
The 118 Nations which pulled away from the UN were Sovereign Nations who had entered into THE BRETON WOODS AGREEMENT-GATT-IMF which was drafted by England’s Keynesians during WWII and before the ink was dry on the German Surrender… The Breton Woods Agreement was on the table for the Nations of the Civilized world to sign.. 145 Nations signed on to the Breton Woods Agreement in Haiti in 1947. Those nations have increased to 175 subscribing Nations. 118 have withdrawn and are currently called the “Non Aligned Nations.”
====================
MORE BANKS INVOLVED:
BANKS INVOLVED 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 (ACCOUNT HOLDER FOR 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 CafĂ© – 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 17 year investigation. .
SOURCE: http://www.theantechamber.net/V_K_Durham/BanksInstitutionsInvolved.html
SEE: http://www.theantechamber.net/V_K_Durham/TexasTwoStep3.html
VKD: A LOT HAS BEEN GOING ON: “CLAIM JUMPING” FINANCIAL TERRORISM; ECONOMIC ESPIONAGE “PERPETUAL STATE OF WAR” AND TREASON;
OUTSIDE CONGRESSIONAL REVIEW & ABOVE THE LAW “OPERATION CODE NAME TROJAN” http://www.theantechamber.net/V_K_Durham/OutsideCongresReview.html
Lets go back and take a look at JAMIE DIAMON FORMER “BANK ONE” [DURHAM INTL. LTD ACCOUNT HOLDER] current head of JP MORGAN..
WE HAVE BEEN HORN SWAGGLED- THREATENED-COERECED-INTIMIDATED-BULL CHITTED-TO MURDER MAJOR PORTION OF WORLD POPULATION 6-7 billion peopl
http://www.rumormillnews.com/cgi-bin/forum.cgi?read=200641
When Russell was brought home on November 17, 1993, he sat in his chair with that “1,000 yard stare”… Finally he made the following statement :
“If the American People ever wake up, and find out what the Federal Government has really done; I would not want to be in the Executive Branch. I would not want to be a Member of Congress or Senate, state of federal. I would not want to be a judge on the bench. I would not want to be a lawyer. I would not want to be even the local dog catcher. Because; The American People will round all of them up; Give them a fair trial and hang them on the Capitol Steps [end quote].”
I have since heard Ex-President George Bush #41 made a similar statement after his resignation from THE CARLYLE GROUP.
NOTE: 129 years after HOBSON AND HURTADO, FINANCIAL AGENTS OF PERU SOLD THE “BONUS 3392 CONTRACT and PERUVIAL CERTIFICATE OF INDEBTEDNESS OF PERU NO 181, MAY 1, 1875.. JP MORGAN INCORPORATES “HOBSON AND HURTADO” IN 2004..
Sorry JAMIE DIAMON.. A PRE-RECORDING BY DURHAM INT. LTD; TRUST takes priority.. Your incorporation is EX-POST FACTO 127 Years.
PHILLIPINE INTELLIGENCE 1989 REPORT: “MARCOS RESMELTED THE “GOLD”
QUOTE:
We allegedly have gold sitting in US depositories — which the US government wants badly. They reportedly cannot release their new “rainbow dollar” (multicolored dollar bills) that are already printed without this gold to back it up.
NOTE: THE PURPOSE IS OBVIOUS AS TO WHY “DURHAM (INTL. LTD;) HOLDING TRUST, TIAS 12087 FOUND IT IMPERITIVE TO “CHALLENGE THE COLLATERAL BASE OF JP MORGAN.
http://www.nesaranetwork.com/2014/06/26/rupert-murdochs-trouble-has-only-just-begun/
Posted on June 26, 2014 by Freewill
Posted on June 14, 2014 by V.K. Durham
UP FRONT AND IN YOUR FACE.. We have a Big time NAVY LEAGUE problem.. starting at the very TOP of the US CORPORATE GOVERNMENT, the Corporate US House and Senate. Beginning with the individual disclosed in DEATH BED STATEMENT OTTO SKORZENY i.e. former president of the United States G.H.W. Bush confirmed by former NAZI associate “Otto Skorzeny”
http://www.proliberty.com/observer/20070405.htm
If you will remember
JP MORGAN’S BASE COLLATERAL HAS BEEN CHALLENGED PUTTING FIVE OF THE BIGGEST BANKS IN THE US
author: V.K. Durham
Its time for the truth about jp morgan’s base collateral which has been challenged putting five of the biggest banks in the united states in deep pucky
By: V.K. Durham, CEO, Durham Holding Trust, Tias 12087 http://portland.indymedia.org/en/2012/06/416607.shtml
With the destruction of Prime Banks such as the Windsor Towers, First Interstate Bank in La.. Credit Lyonaise and the World Trade Towers which they burned twice to destroy the paper trails.. it appears scuttlebutt has it Bank of America is next on the schedule. Bank of America and COMEX were the originating point with the Ekker’s Prime Bank Instruments Frauds. See: Obama to Bomb Bank of America HQ in North Carolina, Blame Milita? http://www.nesaranetwork.com/2014/06/15/obama-to-bomb-bank-of-america-hq-in-north-carolina-blame-milita/
VKD: Feb 7, 2011 … Remember this incident which you were told about 26-Sep-2010 ?: “BOGUS GOLD showed up after Weston Frank, Mr. Wylie, Mr. Kellog came to this Trust asking if we would accept 40 BILLION DOLLARS to make the two 120 Billion Dollars associated with the illegal securitization of THE BRADY BONDS..”
When these certain individuals came to the Durham Trust, an offer of $40 Billion Dollars was made to ‘me’ for the “Unauthorized use of the two $120 Billion Dollar Transactions of September 12/1991. But, it was necessary that I ‘underwrite’ the two $120 Billions. I accepted the ‘$40 Billion Dollar Offer” with the caveate and conditions of 1. The $40 Billion Dollars must be paid in Gold Bullion acording to ‘the Bonus 3392′ Contract (2) the bullion must be core drilled (3) assayed (4) re-certified and (5) delivered to the Trust’s Bank.
The ‘requirement of those 5 conditions’ brought about the discovery of “Gold Plated Tungsten”.. http://www.rumormillnews.com/cgi-bin/forum.cgi?read=195487
YOU CAN READ ABOUT THE “NATION INVOLVED BANKS HOLDING “GOLD PLATED TUNGSTEN: http://www.google.com/custom?hl=en&cof=S%3Ahttp%3A%2F%2Fwww.rumormillnews.com%3BL%3Ahttp%3A%2F%2Fwww.rumormillnews.com%2Fimages%2Flogocafepress.gif%3BLH%3A50%3BLW%3A50%3BLC%3A%23082984%3BALC%3A%2329006b%3BGALT%3A%23d60000%3BGFNT%3A%23a1a1a1%3BGIMP%3A%23ff3118%3B&domains=www.rumormillnews.com&q=40+BILLION+DOLLARS+GOLD&btnG=Search&sitesearch=www.rumormillnews.com
MORE: All of this, once again, goes directly back to BCCI-HSBC-UBS-ABN AMRO etc. All involved in one way or the other with the MURDER of Col. Russell Herrman Herman.
All involved those identified in
http://www.theantechamber.net/VkDocuments/DocGroupG/Gpage4.html
operation which leads directly to the Banks identified in
http://www.tuscaloosanews.com/apps/pbcs.dll/article?AID=/20040606/ZNYT01/406060353
posted 6/6/04
“The investigation led quickly to the vaults of four Western banks that were among a select group handling the sensitive task of distributing freshly printed dollars overseas: the Bank of America, the HSBC Group, the Royal Bank of Scotland and UBS. Several other commercial banks and foreign central banks, which the Fed did not name, also served as stopovers along Baghdad’s money trail, according to a written account Mr. Baxter provided to the Senate Banking Committee about two weeks ago. (note: E.J. Ekker formerly with BANK OF AMERICA)
UBS’s transgressions don’t appear to be in the same league as those at B.C.C.I. Several people briefed on the transfers said most of the UBS transactions involved currency exchanges for Cuban tourism industry; such transactions angered Washington but do not evoke security fears in most of the world. A handful of lower-level UBS employees are said to have doctored traders records that misled their employers and American officials. All of them have been fired or have left the bank. UBS has not been charged with any crimes in the matter.
A former Fed official and others involved in the investigation say the hefty fine reflects the Fed’s displeasure at having been misled by UBS employees for so many years. Members of Congress have accused the Fed of being asleep at the regulatory switch, and added incentive for a marquee size fine at a time when regulators of all stripes have come under fire for overlooking abuses and excesses on Wall Street.
Yet UBS trades with Libya, Iran and Yugoslavia, and the investigation into how hundreds of millions of dollars circumvented sanctions and regulatory barriers on their way to Baghdad, are hardly trivial affairs.”
READ MORE: http://www.theantechamber.net/V_K_Durham/BilderburgersDestroy2.html
=======================
The US has bigger problems than BIN LADIN go to
http://www.theantechamber.net/V_K_Durham/RumsfeldBinLadin.html as the FED is called on the carpet by TREASURY “SNOW” for full accounting of the COUNTERFEIT GOLD DERIVATIVES ISSUED ON BONUS CERTIFICATE 3392-181 after PRESSURE from the other BANKING CARTELS.
to be continued..
V.K. Durham, CEO-Signatory
Durham (Intl. Ltd;) Holding Trust, Tias 12087
PS. There were approximately 67 legal box’s of verification of this Criminal Activity which actually is ‘actionable Treason’ against the People who were victimized. There were approximately 25+ or – legal Box’s at 611 Moorehead Ida Grove, Iowa which were subject to the Breach of Fiduciary of the Trust and Corporate Officers which further constitutes Destruction of Evidence involving Endangerment of National Security.
Published by Freewill