Saturday, 29 June 2013
Fasten your seat belts everyone, because the ride is about to get really REALLY fun!
It’s time to move forward and take the bull by the horns, put him in a head lock and give him a really funky hair cut.
…. the “Bull” being the financial system and the banks.
This is your official heads up, get your gear on, pull together the clans and organize your plan of action. Stoke up the fires in your hearts, and get caffeinated because it’s full steam ahead as of this moment.
Today Heather is writing up a written representation of the transference tool for people to be able to access their personal value. This tool can then be used as a template for anyone to gain access to the their value and have the ability to exchange value for value with any other Being or Entity- Everything IS either Eternal Essence, or a representation of that. Dollars, Euros, Pounds, Yuan, Gold, Silver or any other coin, bill, or physical commodity is ONLY a REPRESENTATION of the value of ETERNAL ESSENCE. This IS all that it IS.
Simplification: YOU are the Value, YOU are the Bank, YOU are the Business.
This is the grand lie that all financial institutions, banks and governments have lied to you about since the beginning of history. THEY know that YOU are the value. Your BODY is the TRANSMITTING UTILITY OR VEHICLE of VALUE. Value is ENERGY- which only comes from each and every BEing- your body is the VEHICLE that energy moves through in every operation and DOing. The VALUE IS that ENERGY.
We will launch this Value Template on Monday. Heather, Lisa and I will pre-record an interview to fully explain all aspects of the template, the I UV INchange and how we are moving forward, and this recording will be published at the same time as the template. We are keeping the Template completely private until it’s launch- nothing going over hard-lines and I will publish it directly from Heather’s computer …. so the alphabet soup guys will not get any heads up in advance of what the template will look like (sucks to be them, eh?).
We are in the time of FULL TRANSPARENCY & ABSOLUTE DATA. This is the time of truth and revealing all that has been and all that IS. You have been lied to. Now all the DATA is coming out.
…. side note: to all our “Anonymous” readers, if you feel like having some real fun, Heather gives permission with her full authority, responsibility and liability for anyone to access her firstname.lastname@example.org email address. This is the primary email account which she used for all bank, trade and finance and investigation activities and it holds ALL the emails, ALL the files, ALL the data….. Heather has been locked out of this account since the OPPT Trustees foreclosed on the BIS, Banks and all the perceived current systems. The only condition attached to this FUN is that you MUST make every piece of data, information and communication and attached files PUBLIC- in full transparency for every BEing to access.
Heather will be releasing many relevant files herself that she has stored on hard drives- in Full Transparency- in order to explain and make obvious the absolute truth of how the most recent financial system is actually a part of the Value System and when separated from the Value System it creates the allusion/illusion of only debts, limited resources, and damages…..when operating within the whole of the Value System it actually is the INforcement and accountability mechanism of abundant value absent limit.
(that was Heather typing the above paragraph…. full transparency, right? lol)
The TIME for DOing is NOW NOW NOW!!!
It’s TIME to move forward- every BEing.
Below is the Paradigm Report that Heather wrote on March 6th, 2011. AK made this public back in December 2012, but I know that there are many many people reading this now that haven’t read the original report when we launched it back then. Please take the time to read and understand what it is that the current perceived (foreclosed) financial system has been doing. Some of the information that Heather will be releasing is data that she couldn’t include in the Paradigm Report when it was originally written.
see the original document at the link below:
INVESTIGATION AUTHORIZATION SUMMARY
|SENSITIVITY||: CLASSIFIED; CONFIDENTIAL|
|ORIGINAL PRIORITY||: TIME PERMISSIVE|
|AMENDMENTS||: EPOCH-FACTUAL BASIS|
|ORIGINAL TIME||: DISCRETION OF INVESTIGATION LEAD|
|AMENDED PROTOCOL||: SUBMERSIVE PARTICIPANT|
|ORIGINAL OBJECTIVES||: INTERNAL-BANKING, TRADE, FINANCE|
|AMENDED OBJECTIVES||: PUBLIC TRUST|
|ORIGINAL SECURITY||: SLIGHT|
|AMENDED SECURITY||: SILENT|
|REPORT AUTHORIZED||: YES|
|REPORT VERIFICATION||: TRINITY PROTOCOLS|
|REPORT PROTOCOL||: TREASURY|
|COURTESY PREVIEW||: SELECTIVE|
|AUTHORIZATION LEAD||: Karl Langenstein|
|INVESTIGATION LEAD||: Heather Ann Tucci-Jarraf|
|INVESTIGATIVE TEAM||: GLOBAL|
|SUPPLEMENTED||: YES–USA NATIONAL|
- THE PRIVATE-MONEY-FOR-PUBLIC-USE BANKING SYSTEM, THE FEDERAL RESERVE BANK, IS A THREAT TO:
- ) ALL HUMANITY AND ITS INALIENABLE RIGHT AND LIBERTY
- ) STATE AND NATIONAL AMERICAN SECURITY
- ) INTERNATIONAL SECURITY
- ) GLOBAL SECURITY
- ) THE SECURITY OF THE HEAD OF THE PRINCIPALS TO THE FEDERAL RESERVE
- ) COMMERCE: STATE; NATIONAL; INTERNATIONAL; GLOBAL
- ) JUSTICE
- THE PRIVATE-MONEY-FOR-PUBLIC-USE BANKING SYSTEM IS THE CONSTANT FORUM, DENOMINATOR, AND PRIME OF ALL CRIMES AGAINST HUMANITY, SOVEREIGNS, CONTRACT, AND COMMERCE, INCLUDING BUT NOT LIMITED TO BREACH OF PEACE, TRESPASS, AND INVOLUNTARY SERVITUDE, THROUGH ILLEGAL FRAUD, COERCION, FORCE, THEFT AND DECEPTIVE PRACTICES AND ACTS
- THE FEDERAL RESERVE BANK, AND ITS PRINCIPALS, ARE THE ABSOLUTE AND FINAL PARTY LIABLE AS ISSUER OF THE FEDERAL RESERVE NOTES
- THE ONLY SOLUTION TO THE THREATS, AND TO MITIGATE LIABILITIES GLOBALLY, IS TO CHANGE THE UNITED STATES BANKING SYSTEM TO THE TRIED AND TRUE PUBLIC-MONEY FOR-PRIVATE-USE BANKING SYSTEM, USING STATE CENTRAL BANKS AND A NATIONAL CENTRAL BANK
- THE AMERICAN PUBLIC BANKING SYSTEM, GOVERNMENT, ESPECIALLY THE JUDICIAL SYSTEM MUST BE 100% TRANSPARENT, ACCOUNTABLE, AND LIABLE
- THE PRIVATE BANKING SYSTEM’S AGENTS HAVE HELD THE HIGHEST OFFICES OF THE AMERICAN GOVERNMENT STEADILY SINCE WOODROW WILSON AND THEY HAVE ESTABLISHED AN EXTERNAL SUPPORT SYSTEM THROUGH CONGRESS, LOBBYS, AND MULTINATIONAL CORPORATIONS;
- THROUGH CAREFUL SELECTION AND PLACEMENT OF THE PRIVATE BANK SYSTEM’S AGENTS, THE GOVERNMENT OF UNITED STATES OF AMERICA IS AND HAS BEEN SERVING THE PRIVATE BANKING SYSTEM TO THE DETRIMENT AND HARM the people of America and the people of the world; THE PRIVATE BANKING SYSTEM HAS ILLEGALLY FORCED PRINCIPLES ON A GLOBAL SCALE
- THE public trustees of The United States Public Trust, AND The Public Trusts of the states of America, HAVE THE ONLY CLEAN, PURE AND SENIOR POSITION IN AMERICA, LEGALLY AND FACTUALLY, TO ORDER THE NEW BANKING SYSTEM AND ORDER their GOVERNMENT TO CLEAN ITSELF UP
- THE CURRENT GOVERNMENT OF UNITED STATES OF AMERICA, ITS OFFICES, AGENCIES AND THEIR OFFICERS, AGENTS, ASSIGNS AND SUCCESSORS, CAN ONLY RESTORE THEIR NATIONAL AND INTERNATIONAL CREDIBILITY THROUGH ITS principal… the public trustees of The United States Public Trust, AND The Public Trusts of the states ofAmerica
- THE public trustees MUST BE GIVEN THE DUE RECOGNITION AND SUPPORT FROM its GOVERNMENT, WORLD GOVERNMENTS AND SOVEREIGNS
- THE public trustees MUST BE GIVEN THE DUE RECOGNITION BY THE CUSTODIANS OF THE PUBLIC WEALTH IN ORDER TO RESTORE BALANCE AND HUMANITY IN THE WORLD
- A CLEAN AND TRANSPARENT AGREEMENT MUST BE ESTABLISHED BETWEEN the public trustees AND THE WORLD’S OLD PARADIGM BENEFICIARIES TO BEGIN FINAL SETTLEMENTS TO CLEAN ALL ASSETS ILLEGALLY TAKEN TO THE SUFFERAGE OF ALL HUMANS
- EVERY NATION AND GOVERNMENT, EACH LIVE PERSON IN EVERY STATION, OFFICE, AND SEAT, SHALL DETERMINE FOR THEMSELVES WHETHER THEY ARE: 1.) A HOSTAGE TO THE OLD PARADIGM, CHOOSING TO FREE ITSELF FROM THE ACTS AND CHOICES OF THEIR PREDECESSORS; or 2.) A COMPLICIT PARTICIPANT WITH THE OLD PARADIGM, AND ENSLAVER OF the people; EACH SHALL IDENTIFY THEMSELVES FOR FREEDOM OR TO BE MADE AN EXAMPLE OF THROUGH ENFORCEMENT “‘PARADIGM”‘
In October of 2008, the Authorization Lead ordered an investigation to be launched to streamline internal operations and time management of the house and its members due to extreme amounts of waste being incurred as a result of large quantities of fraudulent “assets” being presented from the banking, trade, and finance industries. The original goals of the investigation were solely internal, and they were to:
- Identify and assess the entry points of the fraud and reverse engineer to the origin source;
- Assess and present options for an internal database that could be readily and easily updated from external sources to record and track perpetrators, vehicles used, and the instruments of fraud;
- Identify and assess creative options and sources to supplement house in tel;
- Review and strengthen house security protocols; Identify the possible global cause and effect that proposed internal solutions may have
Primary Investigations (Annex1): concluded approx. January of 2010.
Follow-Up Investigations: concluded approx. July of 2010.
Summary of Findings: The general entry points of fraudulent “assets” originally identified as the brokers and reverse engineering led to the origin source consisting of the highest levels of banking. Follow-up intel and tracking revealed that highest levels of banking [are] actually [the] general entry point and creator of fraudulent “assets”.
‘Assets” then generally given to brokers, directly or indirectly, and then taken back up through the system. This finding was supplemented and further supported with data obtained that banking officers were covertly sifting sensitive client information to selective external person(s), “groups”, in finance industry for banker’s personal enrichment. The cloaked external investment opportunity usually starts in generally one of three ways:
- bank purporting to have “vetted” numerous potential investment opportunities, presenting their group, the group that “vetted” above all others to client;
- leaking clients sensitive information so banker’s partner could approach client externally, knowing and maneuvering client to ultimately come to the banker for on an “investment” opportunity that client had no idea was pre-arranged; or,
- the banker trespasses on and utilizes client account/assets, without disclosure and without client’s consent for such actions, in such a mann that it is virtually untraceable. The last option generally requires highest positions, in internal financial institutions to manage the lower employees, but also with with external institutions, privately held central banks, and government. Perpetrators use unsuspecting persons to implement compartmentalized parts of plan. Security Protocols were internally adjusted. Intel sources were consolidated. Intel operations were compartmentalized for security. Global cause and effect of internal solutions significant as to house reputation in banking, trade, and finance industries and global government. Industry consensus = morality is not as profitable.
CONCLUSION: THE FRAUD AND CORRUPTION ARE TOO DEEP; THE EFFECTS GLOBAL; THE OF THE PRIVATELY HELD BANKING SYSTEM AS WE HAVE KNOWN IT FOR NEARLY LAST 100 YEARS, THE PRIVATE-MONEY-FOR PUBLIC-USE SYSTEM, HAVE ERODED THEIR OWN CREATION FUELED BY THEIR OWN GREED, TO THE POINT THE SYSTEM IS IMPLODING ON ITSELF; BANKING TOUCHES EVERY INDUSTRY, EVERY PERSON, EVERY ACTION ON THE PLANET AND THE EFFECTS ARE GLOBAL AND SYSTEMIC; THE BANKING SYSTEM IN ITS CURRENT FORM CANNOT SURVIVE THE EXPONENTIAL AND PERPETUAL AWAKENING OF THE COLLECTIVE CONSCIOUSNESS AS THE INHERENT POWER BALANCES THE INJUSTICE; THE PERPETRATORS’ CONVERSION(S) OF THEIR PERSONAL ASSETS TO SUBSTANCE TO AVOID THE FINAL EQUITY CALL IS USELESS, AS SAID CONVERSION(S) ARE ALREADY DULY RECOGNIZED TO BE PURCHASED BY UNCLEAN FUNDS, FUNDS PRODUCED BY SLAVERY, TRACKED EVERY STEP OF THE WAY.
In March of 2009, the Authorization Lead ordered the investigation’s parameters to be expanded in correlation to the data gathered and obtained by the Investigation Lead. As the data base and comprehension expanded exponentially regarding the various systems and the extremely sensitive and restricted data, the Authorization Lead ordered the Investigation Lead to alter the goals to external, and they were to:
- Present possible alternative solutions and strategies of implementation to maintain private banking system;
- Identify the key vehicle the public could identify with to use as the forum to replace the dying private banking system that is private-money-for-public-use with the original public-money-for-private-use system;
- Identify, assess, and test the weaknesses of key industries vital to the implementation of dying private banking system;
Preliminary Investigations*: concluded approx. February 2009.
Investigations Plan for Follow-Up***: concluded approx. March of 2009; testing forthwith implemented.
Summary of Findings: An old paradigm is at the end of its operation and existence. Its current central method of implementation bas been the private-money-for-public-use system and the “for-profit corporation” system. The original government in America was ingeniously converted and grudgingly accepted by other world Principals through threat, coercion, and force; Unknowingly accepted by the people of America and other world peoples, resulting in involuntary servitude; implemented and enforced by and through illegal and unconscionable, deceptive, non-transparent means and methods, void of any accountability.
Casualties are in the billions. Many possible alternative solutions for operating in the current private banking system were explored and policies and protocols were created, adjusted; of all tested-all failed.
Principal of the private banking system in America, most notably headed by the conservator, House of Rothschild, is finding that their own hidden intent, agendas, presumptions and arrogance, are being over-shadowed by those of their Agents, resulting in the self-destruction of the private banking system and global stability.
This would not be of concern to the head of the Principal nor the other world Principals, except that the public collective conscious has grown at rates unexpected and unpredicted to the point that their expected replacement system cannot be implemented without full out breach of peace and annihilation of the public by the Principals and their Agents. The agents have been permitted to some degree to practice breach of peace and annihilation when it served the purpose and intent of Principals, however, the Principals are now subject to victim of the breach of peace and annihilation. Dis-accord and greed within a Principal has always been a reality, but now the head of the Principal has the opportunity to see the level of power of political and financial influence of their Agents, often fueled by the junior membership or other world Principals. Regardless, ALL PRINCIPALS will find that the Agents, and junior membership, being at first necessary, then tolerable, are now unacceptable.
The most notable of the rogue Agents warned as the Texas Camp. All attempts to contain the Agents and their established networks have been time and resource intensive and an inconvenience to the head Principal and the other world Principals. ALL PRINCIPALS are going to realize that the Agents now pose a detriment and threat to the head of the Principal, and the other world Principals, and not just the pre-selection of humanity. The fraud cannot be controlled or eliminated in the private banking system because it is inherent in its existence.
The head of the Principal and other world Principals have lost control over its Agents due to the Agents addiction to self-interest, profit and arrogance. Inaction by ALL THE PRINCIPALS is their estoppel and destroys their ability for self-correction, threatening their viability and survivability.
The creation of the Internet was the most life changing and is still a key threat to the private banking system. The internet is the sole problem they have yet to contain. It is humorous that ALL PRINCIPLES acquire the talents of those to contain the internet and yet ALL PRINCIPALS are blinded by the arrogance of their own presumptions and have failed to recognize that the true masters of the technology, young to old, are inherently aware that the old paradigm has no purpose and are assisting aggressively, yet ever so covertly, in the shift to the new collective conscious paradigm.
The public trustees initiated contact with the Investigation Lead on December 10, 2010, and gave details that they possibly not have known about the Authorization Lead, the Investigation Lead, the Swiss custodians of the public wealth, and details related to prior investigations and current issues plaguing the highest levels of trade, bank and finance.
By “social standards” review, they are the least likely to be in possession of this information. An extensive check with the Authorization Lead and intel sources proved the opposite. Per Authorization Lead’s order, the trustees were invited to watch and assist at the tail end of the investigation in order for the Investigation Lead to establish an assessment of the trustees’ competency, intent, and position. It was a mutual assessment that took place. Their intent was the same as the leads, if not more comprehensive as they included that the new banking system could only work and survive if the Judicial house in America operated on full transparency secured by the full personal liability of each Judicial officer, agent, and assign. Investigation Lead spent two months testing the Judicial House and investigating the current system of liability of its officers, agents and assigns. While generally the agents work under full personal liability and the judicial is required to be bonded, in practice, accountability and liability does not exist, ie. Codes and statutes require a bond to be posted before taking judicial or public office, however, private contracts, employment or other, contain “hold harmless clauses” or a simular immunity not disclosed to the public, and the lower levels are protected to a limited degree by restricting access and process of claims, which are self-administered by the counties where the judicial house resides and in conjunction with the Insurance Industry.
Investigation Lead reported findings and conclusions (identified herein) to Authorization Lead = resounding “Green Light” to prepare the forums for implementation of the public-money-for-private-use system, state and national levels. Individual report can be issued on foreclosure and judicial issues with greater detail.
CONCLUSION: (GLOBAL). THE PRIVATE BANKING SYSTEM IN AMERICA IS A THREAT TO STATE, NATIONAL AND INTERNATIONAL SECURITY. IT IS A THREAT TO HUMANITY WHO HAS BEEN ENSLAVED AND UNJUSTLY CONTRIBUTED TO THE SELECTIVE WEALTH OF THE PRINICIPALS. MORE INTERESTING, THE PRIVATE BANKING SYSTEM HAS BECOME A THREAT TO THE SECURITY ALL PRINCIPALS (HEAD OF THE PRINCIPAL OF THE AMERICAN PRIVATE BANKING SYSTEM AND
WORLD PRINCIPALS) THE THREAT CREATED BY THE UNCONTROLLABLE AGENTS CAN BE MITIGATED CONSIDERABLY BY AGREEMENT BETWEEN ALL PRINCIPALS AND THE public trustees. AS THIS PROCESS OF AGREEMENT FOR FINAL SETTLEMENT OF INVOLUNTARY SERVITUDE AND UNJUST ENRICHMENT BEGINS, INDIVIDUALS, ESPECIALLY THE UNCONTROLLABLE AGENTS, COVERTLY AND BLATENTLY SERVING SELF-INTEREST, SELF-PROFIT, AND SELF-PRESERVATION SHALL REVEAL THEMSELVES TO BE MADE EXAMPLES OF BY THEIR OWN CHOICE.
- An immediate face-to-face meeting between Heather Ann Tucci-Jarraf (on behalf ofthe public trustees) and Karl Langenstein (on behalf of of representations): the public trustees discussions withthe Investigation Lead have recognized the necessity of the current system operators to have the one time opportunity for quiet implementation of the new paradigm and its national and state banking system backed by the assets that shall remain in the Swiss custodians care. Therefore, they appointed Heather Ann Tucci-Jarraf as the Public Trustee Liaison to Karl Langenstein to initially organize and arrange terms, conditions and protocols for meetings between the public trustees and those who will structure, implement and enforce the public banking system, the cleaning of government, especially the the judicial, and meetings for formal settlement of the unjust enrichment gained through slavery and other crimes against humanity. Full discussion of authorizations, orders, preliminary plans and requirements done at this meeting. Final plans, authorizations, orders, terms, and conditions require 100% approval both sides
- Trustees, specifically Charles C. Miller, has already given notice of slavery claim and equity call duly served on all appropriate parties. The trustees are ready, willing and able to receive offers of final settlement and appointments to negotiate mitigation of civil damages.
- Exclusive authorization has already been agreed to be granted to Karl Langenstein to organize and collect through his systems and methods. Said systems and methods shall be directed by Karl Langenstein to Heather Ann Tucci-Jarraf at the face-to-face meeting for security reasons.
- Location of meeting and transport: to be determined and arranged by Karl Langenstein for security.
*PRIME INVESTIGATION CATALYST TRIGGERS: (NOTE-WELLS FARGO MATTER
REGARDING TIGRAN SARGYSIA SCAM INCLUDING, BUT NOT LIMITED TO, AGAPE
CHRISTIAN FOUNDATION AND MAKARIZO (PANAMA) ACCOUNTS, NOT INCLUDED IN THIS REPORT AS STATUS OF AUTHORITIES INVESTIGATION IS UNKNOWN; UPON REQUEST)
|CATALYST 1||: 2008-2009 HSBC-UBS “RENAUD” INVESTIGATION|
|BANKS||: HSBC (LONDON, BEJING), UBS (SWITZERLAND)|
|ORIGIN PERSON||: PATRICK WANG SHUI CHUNG (HSBC Director); others withheld for cause|
|ORIGIN TIME||: cir. Summer 1998 (USA De-reg period of Glass-Stealy Act)|
|INTEL CONTACT||: WONG SHUI LUNG (GEN. WONG)–CHINA|
: (SCOPE LIMITED TO BANKER CORRUPTION) Microscopic Investigation for assessment of(amended to include solution to release) High Net-Worth ($500M USD equiv. and greater) clients in bank initiated and maintained contracts that created an unregulated and untrained industry ofleased Proof of Funds, Capital Accounts, and other contractual structures to enhance financial positions of persons of the general global public; brokers industry.
:At least one or more Origin Person(s) created, implemented and maintained an internal bank infrastructure of core persons that could be used complimentary or quid pro quo externally amongst financial institutions. The infrastructure was discovered to be highly complex, running the divisions with plants, bought or coerced, from the wire room to the board room. Complexity of design was prima facia of pre-meditation, willful intent, and long-term commitment, strategies and implementation at the highest levels. De-regulation permitted bank contracts to be implemented; subsequent laws rendered bank contracts illegaL Bank contracts were purposefully kept in-house with no copies permitted to leave, thus clients funds were essentially rendered irretrievable, hence this investigation in 2008. Microscopic case revealed bank contract induced by long-time relationship and trust built with Origin Person. Investigation ceased prior to determining whether Sir Peter Davis was complicit or had knowingly benefited from Origin Person; deemed not-relevant as deceased. It was determined that although Sir John Bond was removed as HSBC Chairman for his previous tapping of client gold reserves and moved to the private banking arm, his infrastructure inside HSBC London main was not extinguished. Patrick Wang Shui Chung had access and opportunity for implementation and his operation ran internationally with damages to the public globally and intel reported terrorist ties and possible activity.
|ACTIONS||: Recommended=Meeting with General Wong; Held; Hand-off to BIG 3 & withdrawal|
: Microscopic client’s funds discovered buried in Switzerland by Origin Person and his agents. Three (3) or more high level executives (HSBC-London) reported dead; mid to low management/employees; quiet international “investigation” by various global alphabets / political pressures from China, USA, & Canada; CHINA received special tax treatment of investment in the US. PUBLIC-US demand for Swiss disclosure of American clients for “tax evasion” and other various allegations. Tabled.
|CATALYST2||:2008-2009 POON I LI SHA INVESTIGATION|
|ORIGIN PERSONS||:POON KONG I LI SHA|
:To investigate and assess origin persons and assets for pending Asset Management Contract
|CONTACT||:Authorization Lead, and Jonathan D. Betts of Atlantica|
|INTEL CONTACT||:Authorization Lead; WONG SHUI LUNG (GEN. WONG).|
:(SCOPE LIMITED TO BANKER CORRUPTION) Microscopic Investigation for assessment (amended to include solution to case account with request for official assistance from China; branched into informal semi-global negotiations regarding master accounts and AU) of one or more case accounts vith signatory Poon Kong. Allegations involved high level bankers who performed tasks, in the normal course of banking, pursuant to client orders up to last required step and certain bankers demanded “personal payments” prior to making normal banking external confirmations to third parties/institutions.
:Parties and Factors initially deemed sensitive and amended to critically sensitive due to international master accounts and historical parties, treaties and agreements. Complexity involved in microscopic case was minimal, more a matter of “unauthorized and illegal institutional practices by world~wide bankers”; POON/LISHA due to their failure/inability to follow pre~set and party-mandated secret protocols of enactment and engagement, the fmal report recommended termination
|CATALYST 3||:2008-2009 PANAMA-COOSEMUPAR INVESTIGATION|
|BANKS||:VARIOUS, PRIMARY-HSBC (PANAMA)|
|PURPOSE||:To investigate and assess all levels of corruption and political/fmancial influence|
|INTEL CONTACT||:Authorization Lead, Coosemupar Counsel|
:(SCOPE LIMITED TO BANKER CORRUPTION) Microscopic Investigation for assessment (amended to include solution to case account with request for official assistance from China). Follow-up investigation by global team discovered more complex “land grab” and money laundering by “mirror” World Bank loan as used by Saddam’s food for oil program. Involved parties included but were not limited to senior officials of Torrijos Administration, major Panamanian law firms, and bank officials. Subsequent data was collected on possible involvement of senior American officials with direct or indirect interests in agriculture and food industries, exerting financial and/or political influence in Panama; other Latin American similar influence;
:Parties and Factors initially deemed semi-sensitive and amended to critically sensitive on Authorization Lead’s order based on notice given by internationals of their intent to intervene, directly or indirectly. First deliver of Report to Mr. Torrijos, ineffective as it was later discovered that he and his wife were investigated for “unjust enrichment”. Second delivery to Mr. Martinelli, used but data collected at the tail-end of investigations uncovered the beginning of undisclosed/disclosed relations and partnerships resulting in prima facia knowing and willing complicitness on his part.
|CATALYST 4||:2008-2009 FANNIE/FREDDIE INVESTIGATION|
|BANKS||:VARIOUS, PRIMARY- JP MORGAN|
|PURPOSE||:To investigate and assess difficulties with securities: Freddie/Fannie securities, CMO, and other MBS|
|INTEL CONTACT||:managed- Authorization Lead, supplemented (dove-tail World Bank Loan investigation)|
:Microscopic Investigation for assessment of validity of various Securities, including, but not limited to Freddie/Fannie Securities; Monetization of said securities, and options for trade.
:Parties and Factors initially deemed not sensitive and amended to critically sensitive due to investigation’s preliminary findings. Securities reported on screens (NASDAQ, ETC.); attempts to investigate behind the screens were thwarted, prevented or otherwise hindered externally by issuers stating fraud, and yet no actions were taken by issuers to remove, handle, or report them as fraud to take them off the market. Investigation report recommended tabeling in February ’09, for further investigation plan completed in March ’09, and structuring possible solutions through testing from March ’09 and completed February 16,2011. Final report recommendation for solution, “Green Light” for implementation of solution given February 16, 2011, by Authorization Lead.
|CATALYST 5||2010 ECUADOR|
|BANKS||COUNTRY CENTRAL BANK|
To assess and assist with a “Letter of Credit” for an external “contract” for state energy equipment and infrastructure
|CONTACT||BROWN ENERGY GROUP (BEG), LOCAL COUNTERPARTS, MINISTERS|
|INTEL CONTACT||Managed- Authorization Lead; supplemented|
BEG wanted assistance with monetizing a purported Letter of Credit issued by the state central bank/governrnent. Preliminary assessment revealed that Letter of Credit had not been issued, contract had not been officially awarded; main objective changed by client to securing contract.
Parties and Factors initially deemed sensitive and amended to critically sensitive due to international political and financial influence. Investigation discovered corruption of governrnent officials, suspected from data gathered to be organized and covertly controlled by cousin of President. A funding solution was presented that did not demand or require state concessions detrimental to the state and its people; no potential bidders/parties could compete with offer; China left table only to come back later indirectly through Venezuela; Caterpillar implemented deceptive practices and undue political and possibly fmancial influence over the situation; All was predicted and the funding solution presented was purposefully designed by terms and conditions to ferret out government and third party corruption, and political/financial influence; China came back through Venezuela. International media reported that China had agreed to a 50 Billion arrangement with Venezuela’s Chief for oil. First report recommendation was to terminate involvement with Ecuador due to time intensity required to resolve. Investigative Intel reports were that it was actually to be a sale of the frozen Venezuela USA accounts to China disguised by the oil arrangement and Venezuela’s influence on Ecuador to indirectly re-enter table of energy project. Ecuador President was called to Venezuela and preliminary deal cut for a “loan”. Subsequently, Ecuador returned to request funding solution reporting that all agreements with Venezuela failed, due to failure of China-Venezuela agreement. Follow-up Investigative Intel revealed that USA intervention on frozen accounts with China was the cause. Report recommended termination of interaction with Ecuador due to other obligations already engaged.
- test general cancellation process,
- test judicial bank, commerce, corruption,
- test local bank attorneys, corruption,
- test law enforcement, commerce, corruption,
- test homeowner base level knowledge,
- assess and test strategies for cleaning judicial house,
- establish cases in various jurisdictions, court levels, for use during implementation of public-money-for-private-use bank system and the opportunity for banks to adjust to formal settlements for survival in new system.
- the homeowner actually gets an honest judge with the backbone for justice (a needle in a haystack); or
- the evidence is so overwhelming in establishing fraud or other criminal acts by the bank/lender, that if the judge found in favor of the bank it would result in public outrage, hence, breach of the peace.
- THE JUDICIAL HOUSE (SYSTEM) IS CORRUPT THROUGH ITS ELITE AND PRIVILEGED MENTALITY AND PROFIT MAKING, ORDERED, FOSTERED AND ENCOURAGED BY THE PRIVATE BANKING SYSTEM, FILTERED AND MAINTAINED BY THE BAR
- LAW ENFORCEMENT IS AN ORDER TAKER, AND GENERALLY SPEAKING, THEY TURN A BLIND EYE TO THE CRIMES THEIR “SUPERIORS” ARE COMMITTING. LAW ENFORCEMENT IS NOT CORRUPT IN GENERAL TERMS, AND THEY SEE WHAT IS HAPPENING, THEY JUST NEED SUPPORT, AND ORDERS, TO RE-IGNITE THEIR STAMINA AND COURAGE TO ENFORCE TRUE JUSTICE.
- ALL MORTGAGES ARE FRAUD-THE EVIDENCE OF THE FRAUD ARE IN THE BOOKKEEPING AND TAX REPORTING; FURTHER SUPPORTING EVIDENCE IS IN THE HISTORICAL AND PROCEDURAL HISTORY OF FREDDIE/FANNIE, SPECIFICALLY WITH REGARDS TO THE “UNIFORM INSTRUMENT” DEED OF TRUST, AND CHANGE IN THE LAWS, JUDICIAL AND EDUCATION SYSTEMS OVER THE DECADES
- THE INSTRUMENTS OF THE FRAUD ARE THE DEED OF TRUST AND PROMISSORY NOTES, WHICH ARE ILLEGAL SECURITIES, COMMERCIAL LIENS, AND LANDLORD TENANT LEASES
- THE ONLY CORRECT RESPONSE TO A MORTGAGE IS CANCELLATION AND CORRESPONDING TAX REPORTING (1099A, 1099C, 10990ID, 1096) AND RUNNING EVERYTHING UCC
- JUDICIAL CLERKS TRESPASSED ON THE CASE (FAILING TO SCAN DOCUMENTS FILED, REMOVING SCANS FROM RECORD, ETC.)=SOLUTION: RUN CASE THROUGH UCC
- COUNTY RECORDERS REFUSED TO FILE RECORDINGS; CANCELATION WAS ALTERED TO MAKE IT SO THAT RECORDERS HAD TO FILE; INITIAL RESPONSE WAS TO CHARGE FILER FOR EVERY REFERENCE TO PREVIOUSLY FILED AND PAID FOR AUDITORS FILINGS RESULTING IN A FILING ORIGINALLY COSTING $63 TO GO AS HIGH AS $1600; INVESTIGATION LEAD SPOKE WITH PIERCE COUNTY AUDITOR ABOUT AN INTERNAL EMAIL BETWEEN COUNTY AUDITORS IN WASHINGTON STATE, SUBSEQUENTLY REPORTS THAT THE FEE HAD GONE BACK DOWN WERE MADE=NEEDS TO BE RUN THROUGH UCC AS WELL FOR INDEPENDANT PUBLIC RECORD AS WELL AS FOR COMMERCIAL PURPOSES
- CANCELATIONS HAVE BEEN TESTED AND ARE MAKING WAVES, IT WILL BE FURTHER SOLID WHEN DONE IN CONJUNCTION WITH TAX REPORTING AND UCC FILINGS
- HOMEOWNER BASE LEVEL OF KNOWLEDGE IS MINIMAL, BY DESIGN; THE HARDEST POINT FOR HOMEOWNERS TO COME TO TERMS WITH ARE THAT NO LOAN WAS MADE;