August 24, 2012
TROJAN HORSE MANCHURIAN CANNIDATE OPERATION INSIDE: CENTRAL BANKS, THE VEIL OF SECRECY, A HOTBED OF CORRUPTION, AND NOW ANOTHER ONE GOT SNARED
By V.K. Durham
We have all opened up the 'can of worms' related to the Trojan Horse Inside Treasury.. Stefan Lemieszewski and many, many others have written about this; read the following http://www.rumormillnews.com/cgi-bin/archive.cgi?noframes;read=160017
America faces a danger far more dangerous than any attack on Pearl Harbor.. America is being attacked from within by MANCHURIAN CANNIDATES.. believed to be former U.S. Military Personnel prisoners of war programmed psy-op operatives who have become members of out Executive Branch, U.S. House and Senate Members, even our Judiciary. It is believed these individuals are easily recognized.. instead of 'doing the business of We the People' the business of "overthrowing the Constitution-Supreme Law of the Land of the Republics of the Union of the States of the United States of America."
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 Inter American 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:
snip: "Taking down the U.S. DOLLAR which the entire Global Banking, Financing and Economics are "pegged".. 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 THINGS BEING EQUAL, AND EQUALLY CONSIDERED.. these highly questionable activities of current and past presidents leave one hell of a lot to be desired in their own ABOVE ALL LAW Criminal Operations of Drug and Money Laundering outside the "confines" of the Constitutional Law of the Land described in those "Seven Articles".. The sad thing is these individuals make CRIMINAL ACTS a LEGAL ACT.. not "Lawful" mind you, but "legal"..
AS CLINTON CUT DEALS WITH CHINA on the "forged, false notarized signature of Russell Herman".. the U.S. Secret Service, OMAHA NE. refused to investigate citing "Our only job is our duty to protect the president, we will not investigate the money laundering in the Philippines".. Date: Tue, 23 Jan 2007
GLOBAL ECONOMIC "JIHAD" & THE RIADY-WHITE HOUSE- BCCI BANKING GROUP BEHIND IT
http://www.theantechamber.net/V_K_Durham/GlobalEconomicJihad.htm
RUBIN AND LAWRENCE SUMMER STATE: "We will NOT deal with that obnoxious b--- under any circumstances and if she is involved in any way, we will not deal with you" statement was published in the CONTACT as statements made by: "Lawrence Summers and Russell Munk (UST) who had offered Rick Martin $200 MILLION DOLLARS FOR THE "FORGED INSTRUMENTS" just to get them out of their hair."
The "power and force and deading work miracles on the weary"statement is in regards to the MURDER of RUSSELL HERRMAN-HERMAN, THE PRESIDENT'S CENTURION (Harry S. Truman) http://www.theantechamber.net/V_K_Durham/VkPublicNotice.html (also see documents sections)
What's this all about you ask! Well! It go's back to old 'slick willie' and the John Wang Cina mess involved in all those Coffee Klatches at the White House.. it also involves old 'slick' and his CFR buddies.. read Clinton CFR Speech ... reform the international financial system," said Clinton, speaking before
the Council on Foreign Relations in ... Clinton, The Council on Foreign Relations ... http://www.apfn.org/apfn/clintoncfr.htm
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.
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Central Banks, The Veil Of Secrecy, A Hotbed of Corruption, And Now Another One Got Ensnared
Thursday, August 23, 2012 at 5:04 PM
Central banks are designed to be “independent,” and they shroud themselves in secrecy. But they have formidable and, when it comes to money, “unlimited” powers that they harness for the benefit of their clientele, banks. And hiding behind their veil of secrecy are shenanigans that rarely seep to the surface, but when they do, they just get worse and worse. And the latest is a sordid bribery and kickback scandal at the Reserve Bank of Australia (RBA) that appeared to be neatly contained to two subsidiaries, until now.
Securency International Pty Ltd, jointly owned by the RBA and Innovia Films, develops polymer materials for Australia’s banknote technology used in 27 countries. Note Printing Australia (NPA), a wholly owned subsidiary of the RBA, manufactures polymer banknotes. In May 2009, Age newspaper broke the scandal: eight former executives of Securency and NPA had paid millions of dollars in bribes and kickbacks to officials in Vietnam, Malaysia, and Indonesia between 1999 and 2004 through middlemen, including a Malaysian arms dealer, in order to win contracts for manufacturing bank notes. Forced to deal with the ruckus, Securency asked the Australian Federal Police to investigate.
In July 2011, finally, after two years of foot-dragging, and after international pressure to do something, the Federal Police arrested six former executives of Securency and NPA—Australia’s first prosecution under its foreign bribery laws.
On Aug 19, 2012, former Securency CFO David Ellery pleaded guilty to one charge of false accounting—he admitted to concealing a $79,502 payment to a Malaysian agent—and was given a six-month suspended sentence. In return, he handed over hard drives, provided details, and agreed to become a prosecution witness. In her ruling, the Judge lashed out against the company for its “corporate culture” where “staff were discouraged from examining too closely the use of, and payment arrangements for, overseas agents,” and where “secrecy and a denial of responsibility for wrongdoing” prevailed.
So justice reluctantly tiptoed around the lower levels. Suspicions that top officials at the RBA knew about the corruption were waved away by Governor Glenn Stevens. He testified before a parliamentary committee in 2011: he and others at the RBA learned about the scandal by reading the papers. Deputy Governor Ric Battellino—retired since February—sat right next him.
But at least Battellino knew since June 2007! A 5-page memo that ABC obtained from “sources” at the RBA, and made public yesterday, proves it. That June, NPA’s Brian Hood told Battellino in a secret meeting about the corruption issues. He later composed and sent the now surfaced 5-page memo to Battellino, detailing multi-million-dollar payments to overseas agents who in turn made payments to officials and politicians in Vietnam, Malaysia, Indonesia, and Nepal. Hood stated that he’d tried to address these issues within NPA but was told to “back off.”
read more:
http://www.testosteronepit.com/home/2012/8/23/central-banks-the-veil-of-secrecy-a-hotbed-of-corruption-and.html
VKD. LETS CONNECT THE DOTS, SHALL WE?
July 31, 2012
In Print: Wednesday 01 August 2012
Middle East Desk
Unconfirmed reports say Saudi Arabian spy chief Prince Bandar bin Sultan bin Abdulaziz Al Saud has been assassinated.
The death of 63-year-old Prince Bandar has been confirmed, the Paris-based Voltaire Network reported on its website on Monday, citing unofficial sources.
The international non-profit organization, which publishes a free website (voltairenet.org) in eight languages (Arabic, English, French, German, Italian, Portuguese, Russian, Spanish), said that Prince Bandar was killed because of his role in the July 18 deadly bombing in Damascus.
The bombing killed at least four high-profile Syrian security officials, including Defense Minister Dawoud Rajiha and his deputy Assef Shawkat who is also President Assad's brother-in-law.
There’s no confirmation or denial yet from Saudi officials, nor from the Syrian government.
Bandar, who served Saudi Arabia as an ambassador to the United States from 1983 to 2005, was named the kingdom’s Secretary General of the National Security Council in 2005. On 19 July 2012, he was appointed Director General of the Saudi Intelligence Agency by King Abdullah
more at source http://tehrantimes.com/middle-east/100129-saudi-spy-chief-prince-bandar-assassinated-report
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Just WHO did Prince Bandar actually work for?
See:
SCRIBED QUOTES THROUGH THE PEN AND ARTICULATE HAND OF UTHRANIA SEILA AKA HRH SAUDI CROWN PRINCESS RANIA BINT ABDULAZIZ IBN ABDULRAHMAN IBN AL-SAUD CO-COMMANDER OF THE HOLY AND MOST ARTICULATE AND BRAVE SAUDI NATIONAL GUARD OVER ALL OUR NATIONS CO-SUB-COMMANDER-IN-CHIEF OF THE IRAQI FORCES AND PROTECTOR OVER THE MOST SOVEREIGN ARAB REPUBLIC OF EGYPT BY MANDATE OF MY FAMILY'S LOYALTY AND GRATEFULNESS TO THE FORMER PRESIDENT GAMAL ABDEL NASSER, PERMANENT SECRETARIAT ON BEHALF OF THE KINGDOM OF SAUDI ARABIA TOWARD THE ENERGY FORUM IN PROMOTING CONTINUOUS DIALOGUE BETWEEN PRODUCERS AND CONSUMERS AND SUPREME HEAD ADVISOR TO HIS EXCELLENCY THE ANNOINTED KING ABDULLAH IBN ABDULAZIZ IBN ABDULRAHMAN AL-SAUD, CUSTODIAN OF THE TWO HOLY MOSQUES, PRIME MINISTER- PREMIER AND RETAINING COMMANDER OF THE SAUDI NATIONAL GUARD. CO-SUB-COMMANDER-IN-CHIEF OF THE IRAQI FORCES AND HEAD OF THE ESQUARIAN HIGH COMMITTEE FOR JEDDAH
http://www.theantechamber.net/C8mirror/ChapterEight.html Further see:
2.7.03
CHAPTER EIGHT
PHASE ONE, PHASE TWO (DOVES "ST. GERMAIN") and PHASE THREEs
By: V.K. Durham
To: William_Anderson@grassley.senate.gov ; Jack McCreery
Cc: Katherin
Sent: Friday, February 07, 2003 8:17 PM
Subject: PHASE ONE, PHASE TWO (DOVE'S "ST. GERMAIN" and PHASE THREE's C H A P T E R E I G H T
Senator Grassley and
Security Exchange Commission, Legal, Jack McCreery
Gentlemen; RE-READ (a) INSURANCE sent yesterday and (b) THE AL QAEDA UNDERWRITER'S also sent yesterday.
CHAPTER EIGHT is the "culmination" of the AL QAEDA operation tying in with PHASE ONE, PHASE TWO & PHASE THREE of this JIHAD.
St. Germain is the "DOVE" aka HATONN aka GAIA-EKKER'S putting out the BOGUS GOLD INSTRUMENTS alleging collectability from the U.S. Dept. of the Treasury & U.S. Federal Reserve (PHASE TWO) operation out of CHINA (holding $400 Trillion Dollars in BOGUS GOLD INSTRUMENTS) which ties in with the (PHASE ONE THREE) ISLAMIC BANKS OF JEDDAH.
Gentlemen; YOU HAVE A "PROBLEM."
V.K. DURHAM, CEO
read more: http://www.theantechamber.net/V_K_Durham/ChapterEight.html
Dec 14, 2003 – Latin American Nations shunning the U.S. Dollar, further cutting new ... using the power of BAHRAIN which put up 20% of its nation's wealth to http://www.theantechamber.net/V_K_Durham/FollowTheMoney.html
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CASH PAYOFFS, COUNTERFEIT U.S. DEBT INSTRUMENTS, BONDS, MURDER, BANK FRAUDS, BRADY BONDS ALL LINKED TO IRANIAN & LATIN AMERICAN CONTRA'S
Sep 14, 2005 – Three of the European Nations called EU-3 (Germany, France and Great ... BANDAR UNDERWROTE 20% OF HIS NATIONS WEALTH, http://www.theantechamber.net/V_K_Durham/CashPayoffs.htm
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article on Rense.com is titled "DANDELION BLOWS LID ON WORLD'S BIGGEST BANK HEIST, Ca THE BROTHERHOOD OF MONEY, by Murray Teigh Bloom [BNR Press/www.rense.com/general43/dand.htm .
The Worlds Biggest Bank Robbery and Cover up info can be obtained at mail to: cadler@dandelionbooks.net or http://www.dandelionbooks.net info is available.
(snip) Recently, Dandelion obtained publishing rights for a book that threatens to blow the whistle on the world's biggest bank robbery-and cover up.
On December 1, a former CIA contract agent will go on trial in the Southern District Court of New York State, charged with attempting to negotiate a fictitious 100 million dollar note when in fact documents show it was submitted for due diligence only.
On assignment from July 1995, the accused former CIA contract agent, whose name cannot be disclosed at this time, was instructed to find and recover Morgenthau bonds, Federal Reserve Notes and currencies-and bring back these assets to the U.S. He is among several former CIA contract agents who successfully completed their assignment. In doing so, he worked closely with Taiwanese counterparts (three guess's who this man is. First two don't count).
Because of the groundwork, done by this former CIA contract agent, several teams are now successfully recovering these assets.
Many of these bonds and currencies are part of the Morgenthau diaries and are discussed in the book, THE BROTHERHOOD OF MONEY, by Murray Teigh Bloom [BNR Press, 1983].
The value of these assets--an amount with so many zeros after it, its mind bobbling even to consider that much money, states the former CIA contract agent, it would dissolve America's debt on all levels of government and abolish the need for a federal income tax.
We are talking about more than enough money to take care of all this country's ills; Education, social welfare, employment, industry, environmental improvement of the quality of life for every US citizen, states Carol Adler, Dandelion's CEO and president.
Issued to China and other Asian countries prior to, during and after World War Two up until 1999, the instruments and commodities are worth trillions of dollars in the form of large denomination Federal Reserve Notes, bonds, gold and platinum currencies and jewels.
Even though the instruments and assets have been tested and approved forensically, the US government claims either the assets are false or non existent.
According to the accused former CIA contract agent, the instruments were printed by US Bureau of Engraving and Printing and several bank note companies approved by the US President and Treasuries in the US, Canada, England and China.
It is no longer possible for the US Government to deny either the existence or authenticity of these instruments and assets, claims the accused former CIA agent.
The volume of these commodities is so great and too many of them have proven to be authentic.
Why the current US Government would claim these assets are fraudulent or try to deny their existence is a rhetoric question. (end snip). AGENT FRANK SUMA "TERMINATED" CASE NEVER WENT TO COURT
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PODS & CELLS spin off the parent groups from RIYADH and JEDDAH, spinning directly from The Philippines.
The Philippine "Core" is very interesting, and that is putting it mildly.
The Philippine Core; OPERATES AS A "MIRROR" CIA CONTRACTOR, contracted to "do banking as U.S. Federal Corporations (Fed. R.). These Corporations were formerly U.S. Federal Corporations, incorporated after CORT CHRISTIE (EX-IRS) researched Corporate Status of the U.S. Corporations, found RUBIN conveniently "forgot" to re-instate the (1) Inter-American Investment Corporation (2) Inter-American Development Bank and (3) The Depository Trust Co. located at 55 Water Street, New York, New York.
The "fraudulent incorporations" of the former U.S. Fed. Govt. "Agency" U.S. Fed. R. and U.S. Foreign Fed. R. Corporations resulted in
[quote]
"SHUFFLING PAWNS ON THE "BIG CONTRACT" CHESS BOARD. FEBRUARY 3, 1998. Page 27, CONTACT: THE PHOENIX PROJECT. (1/29/98 #1. HATONN) EVERYBODY DOES IT.
We have a nice new and interesting game taking place in our own arena of which you might find some interest for self. We had been issued contracts from the Big Contract held by V.K. Durham. You know, that one she tried to give to you-the-people. Now time went by and for security reasons those were PARKED in a corporation called Inter-American Investment Corp. (incorporated properly). How interesting that NOW Mr. Bush's company by the same name (but was never incorporated even though they have in their name, Corp.) have shifted the (so called) assets into their tent. Mr. Rubin of Treasury is on that Board of Directors. Tacky? Well, a bit illegal at the least. Worse, they sucked in a very nice Filipino candidate for President and sold him a sneaky bill of goods, paid him SOME up front with no intention of ever giving him his rightful share---but he bit like a hungry frog on their poison bait. Well, THEY BIT ON MY POISON BAIT. Now, his life is not worth a lead nickel and I wonder if this is "human rights" or getcha first"?
What is there about the contracts? What about the Contracts? We passed out a whole bunch of them and lodged them with every important and related party we could find from the Federal Reserve to the Treasury, IMF to the World Bank, and second copies of same to the leader of each group. We had interchange with Bush (as in personally) and let the whole thing go dormant.
Does it matter? NO! It doesn't matter because Bush used the certificates unlawfully, the contract unlawfully, and THE CONTRACT STILL SUPPLIES FUNDS TO THE IMF AND BANKS ALONG WITH THE SHORING UP OF MARKETS SO THAT EVEN YOURS LOOKS GOOD WHILE CHAOS AND POVERTY/BANKRUPTCY IS WHAT YOU HAVE--REALLY.
I think V.K. might even find this interesting---but why upset her more than what they have already done to her. The last message was, "We will NOT deal with that obnoxious b---- under any circumstances and if she is involved in any way, we will not deal with you." Well, would guess it matters a lot of the tale told by Grandma quite true, but power and force and deading work miracles on the weary (end quote)." (See: http://www.phoenixarchives.com/contact/1998/0298/020398.pdf )
The "We will NOT deal with that obnoxious b--- under any circumstances and if she is involved in any way, we will not deal with you" statement was published in the CONTACT as statements made by: "Lawrence Summers and Russell Munk (UST) who had offered Rick Martin $200 MILLION DOLLARS FOR THE "FORGED INSTRUMENTS" just to get them out of their hair."
The "power and force and deading work miracles on the weary"statement is in regards to the MURDER of RUSSELL HERRMAN-HERMAN, THE PRESIDENT'S CENTURION (Harry S. Truman http://www.theantechamber.net/V_K_Durham/VkPublicNotice.html (also see documents section http://www.theantechamber.net#VKD ) who was also the CEO of COSMOS SEAFOOD ENERGY, MARKETING; LTD NEVADA ID# 1707-85 who's signature was lifted generating a "Fraudulent Assignment of Interest" to a Rick Martin. Mr. Martin subsequently "self witnessed the alleged assignment of interest" further having a "False and Fraudulent Notary, to Notarize a "murdered individual's signature" four years after the homicide, August 10, 1998. Then proceeding to file of Record, Clark County Nevada Recorders Records, at "8:35 A.M., "August 10, 1998, Official Records 980810 Instrument: 00323, the documents which were forged, self witnessed, and fraudulently notarized documents alleging to be "historical documentation" while carefully concealed beginning page 79 concluding to end of filings, were COPIES of "formerly recorded Title Instruments on BONUS 3392-181, Recorded in Washington County and Gallatin County Illinois, Held in Trust by V.K. DURHAM also known as MRS. RUSSELL HERRMAN-HERMAN. [Verification of true ownership see: http://www.theantechamber.net/Vk2009/DocumentationValidation.htm ]
As the Bush Administration to say it is faced with a plunging loss of credibility (CIA Contractors) is a understatement
http://www.rumormillnews.com/cgi-bin/forum.cgi?read=39064 . (The above link no longer works. To see the missing thread use google cache links below:) (UPDATED 12.10.06 links to A‡C cache files)
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VKD: PHILIPPINE OPERATIVES E.J. AND DORIS J. EKKER "TERMINATED".. their "angel" Prince Bandar "Terminate" as we go back to the beginning to bring everything forward.. as "The Snake Eats It's Tail".. as We Walk The Cat Backwards.. The Philippine Core; OPERATES AS A "MIRROR" CIA CONTRACTOR, contracted to "do banking as U.S. Federal Corporations (Fed. R.). These Corporations were formerly U.S. Federal Corporations, incorporated after CORT CHRISTIE (EX-IRS) researched Corporate Status of the U.S. Corporations, found RUBIN conveniently "forgot" to re-instate the (1) Inter-American Investment Corporation (2) Inter-American Development Bank and (3) The Depository Trust Co. located at 55 Water Street, New York, New York.
The "fraudulent incorporations" of the former U.S. Fed. Govt. "Agency" U.S. Fed. R. and U.S. Foreign Fed. R. Corporations resulted in "SHUFFLING PAWNS ON THE "BIG CONTRACT" CHESS BOARD. FEBRUARY 3, 1998. Page 27, CONTACT: THE PHOENIX PROJECT. (1/29/98 #1. HATONN) EVERYBODY DOES IT.
We have a nice new and interesting game taking place in our own arena of which you might find some interest for self. We had been issued contracts from the Big Contract held by V.K. Durham. You know, that one she tried to give to you-the-people. Now time went by and for security reasons those were PARKED in a corporation called Inter-American Investment Corp. (incorporated properly). How interesting that NOW Mr. Bush's company by the same name (but was never incorporated even though they have in their name, Corp.) have shifted the (so called) assets into their tent. Mr. Rubin of Treasury is on that Board of Directors. Tacky? Well, a bit illegal at the least. Worse, they sucked in a very nice Filipino candidate for President and sold him a sneaky bill of goods, paid him SOME up front with no intention of ever giving him his rightful share---but he bit like a hungry frog on their poison bait. Well, THEY BIT ON MY POISON BAIT. Now, his life is not worth a lead nickel and I wonder if this is "human rights" or getcha first"?
What is there about the contracts? What about the Contracts? We passed out a whole bunch of them and lodged them with every important and related party we could find from the Federal Reserve to the Treasury, IMF to the World Bank, and second copies of same to the leader of each group. We had interchange with Bush (as in personally) and let the whole thing go dormant.
Does it matter? NO! It doesn't matter because Bush used the certificates unlawfully, the contract unlawfully, and THE CONTRACT STILL SUPPLIES FUNDS TO THE IMF AND BANKS ALONG WITH THE SHORING UP OF MARKETS SO THAT EVEN YOURS LOOKS GOOD WHILE CHAOS AND POVERTY/BANKRUPTCY IS WHAT YOU HAVE--REALLY.
I think V.K. might even find this interesting---but why upset her more than what they have already done to her. The last message was, "We will NOT deal with that obnoxious b---- under any circumstances and if she is involved in any way, we will not deal with you." Well, would guess it matters a lot of the tale told by Grandma quite true, but power and force and deading work miracles on the weary (end quote)."
( See: http://www.phoenixarchives.com/contact/1998/0298/020398.pdf )
First. It took the murdering of a of the CEO, Russell Herman, forging his signature four years after his death, notarizing the dead mans signature.. at which time, with Diplomatic Immunity from the WHITE HOUSE-CLINTON-CFR proceeded to introduce unauthorized collateral into the International Banking, Financing and Economics while restructuring the Global Monetary Systems.
As "foreign corporate banks" continue to operate THE BCCI WAY here in the United States and on the American Continent along with the WARRING in nations suggested to be 'warred upon' by BCCI as exposed in the Congressional Hearings.. by FORECLOSING on American Farms, American Homes, American Business's.., Fraud, Murder, Counterfeiting, using Deceptive and Misleading Banking Methods.. to 'bankrupt those Nations who were paid to subscribe to "Treaties international agreements other than treaties Section 12087 of November 17, 1986.
The 9/11 Commission Report: A 571-Page Lie http://www.serendipity.li/wot/571-page-lie.htm
It's also interesting to note that the four most important people in the conduct of the 9/11 Commission are all CFR members: Chairman Thomas Kean, Vice-Chairman Lee Hamilton, Executive Director Philip Zelikow (who was the person who decided what evidence would be presented to the members of the commission and what would be withheld from them) and Deputy Executive Director Chris Kojm. Another 9/11-connected CFR member is Dov Zakheim.
Some other interesting names occur. For example, David H. Petraeus happens to be the General Petraeus, former commander of US military operation in Iraq, who in July 2008 was appointed as head of the US Central Command (Centcom), with command of US military operations in the whole Middle East. And then there's Joseph Biden, chosen by Barack Obama to be his VP running mate.
In the list "TC" designates a member of the Trilateral Commission (which has only 325 members). continued at source http://www.serendipity.li/jsmill/cfr_members.htm
Did you know, or were you aware.. there is an existing Revised 9/11 Commission Report of December 2008 which reported Unauthorized Use of Durham Holding Trust Collateral in regards to The Brady Bonds? see: SEPTEMBER 11 COMMISSION REPORT REVISED DECEMBER 2008 contains 59 pages of information and confirmation of un-authorized of Durham Holding Trust "Collateral" for BRADY BONDS etc, and more etc's.. [Not for sale by the Superintendent of Documents, U.S. Government Printing Office Internet:.com ISBN ]http://www.scribd.com/doc/9423598/September-11-Commission-Report-Revised-December-008
Collateral Damage U.S. Covert Operations and the Terrorist Attacks on September 11 2001_28062008. intelligence Russia banking covert foreign policy Government-US-Federal http://www.scribd.com/doc/9442970/Collateral-Damage-US-Covert-Operations-and OR Collateral-Damage-US-Covert-Operations-and-the-Terrorist-Attacks-on-September-11-200128062008.htm and on to COLLATERAL-DAMAGE-U.S. COVERT OPERATIONS PT-2 http://www.scribd.com/doc/9421535/Collateral-Damage-Part-2-The-Subprime-Crisis-and-the-Terrorist-Attacks-on-September-11-200126122008
Why would there be a "revised report".. when it was previously allegedly investigated by: The four most important people in the conduct of the 9/11 Commission are all CFR members. Could it possibly be.. this Independent Investigation on 9/11 reported some possible/probable 'high ranking skull duggery cover up?' see: WTC7 which was brought down ... all » in controlled demolition at 5:21 PM in the afternoon of 911 apparently vaporizing the body of Master Special Officer Craig Miller with the secret service New York field office on loan from Washington DC” - http://video.google.com/videoplay?docid=-3962883610962556504
High Ranking U.S. Federal "House and Senate Members".. kept silent also and in keeping their "silence" as required by THE CODE OF SILENCE http://www.theantechamber.net/V_K_Durham/CodeOfSilence.html 3000 INNOCENT LIVES ARE LOST 9/11/01 UN-NECESSAIRLY.
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.
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President Bush Shocking Confessions "Trust in the United States is not a strategy. It is not an option".. watch and listen..
http://www.youtube.com/watch?v=AeaFXaPx11A&feature=related
Barack Obama Makes Shocking confession!! http://www.youtube.com/watch?v=5BnLozS-TnM&NR=1
The shocking video Muslims don't want you to see!! http://www.youtube.com/watch?v=7Gzyeo1Z1I4&feature=related
If Americans Knew What Israel Is Doing! VIDEO WAS CENSORED! http://www.youtube.com/watch?v=ynWjYHP91gA&NR=1&feature=fvwp
QUESTION REMAINS TO BE ANSWERED: Did the BoE close BCCI and allow it to operate with the Petro-Dollars-British Mint Syndicate? Purpose for asking question: "Petro Dollars was advertising to acquire "Peruvian Certificate of Indebtedness of Peru of May 1, 1875, No Coupons affixed." SEE: Lawyers representing Bank of Credit & Commerce International (BCCI) creditors yesterday accused senior Bank of England officials of "deliberately misleading" the Bingham inquiry into BCCI's collapse. Gordon Pollock, QC, on behalf of the creditors, told the High Court yesterday: "There was a hymn sheet, a plan within the Bank on this issue that Lord Justice Bingham needed to see less than the whole truth." http://www.telegraph.co.uk/finance/2874663/Bank-misled-inquiry-claim-BCCI-lawyers.html
A British 'crown jewel'
During its meteoric rise in the 1980s, BCCI was anything but a "Third World bank." Nominally founded in 1972 by Pakistani banker Agha Hasan Abedi, it was initially capitalized by the British-run Sheik Zayed of Abu Dhabi, incorporated in Luxembourg, and conducted all of its real business in London. True, Abedi was closely allied with the Pakistani military, especially with Gen. Mohammed Zia ul-Haq, who took power in 1977; and BCCI was used as a laundromat for the billions of dollars a year generated by the hundreds of heroin laboratories in Pakistan's North West Frontier Province (NWFP) that processed Afghani opium and smuggled it onto the world market. Likewise, BCCI was the central bank for the British and American arms flows to the Afghan mujahideen.
BCCI became a "crown jewel" in the British offshore hot money system because of its ties to the City of London. In 1976, BCCI established a Swiss base of operations by purchasing 85% of Banque de Commerce et Placements (BCP) of Geneva. The remaining 15% was retained by the original owner, Thesarus Continental Securities Corp., a wholly owned subsidiary of Union Bank of Switzerland (UBS). Under BCCI control, BCP was managed by Alfred Hartmann, a former senior official of UBS. Hartmann eventually became chief financial officer for BCC Holding, and was the person most accountable for the "lost" $23 billion. While serving as BCCI's "man in Switzerland," Hartmann was always operating on behalf of the Rothschild family. Hartmann was president of Rothschild Bank AG of Zurich, was vice-chairman of NY-Intermaritime Bank of Geneva (run by Mossad operative Bruce Rappaport), and was a member of the board of directors of the elite N.M. Rothschild and Sons in London.
BCCI's Swiss, London, and Caribbean branches were an essential part of the cash pipeline for the Bush-led "parallel government" of the 1980s. According to congressional testimony, Lt. Col. Oliver North and British arms dealer Leslie Aspin opened up four joint bank accounts in BCCI's Paris branch. And when the Colombian Medellín Cartel put $10 million into the Bush covert war chest, the funds were conduited through one of Bruce Rappaport's Swiss accounts. When Syrian guns- and dope-trafficker Mansur al-Kassar arranged to sell $42 million in arms to Iran on behalf of the Bush-North effort, he and Leslie Aspin funneled the profits through BCCI's Cayman Islands branch.
Former Senate investigator Jack Blum summed up the BCCI case in 1991 testimony before a congressional committee: "This bank was a product of the Afghan War and people very close to the mujahideen have said that many Pakistani military officials who were deeply involved in assisting and supporting the Afghan rebel movement were stealing our foreign assistance money and using BCCI to hide the money they stole; to market American weapons that were to be delivered that they stole; and to market and manage funds that came from the selling of heroin that was apparently engineered by one of the mujahideen groups." http://www.larouchepub.com/other/1995/2241_bcci.html
Considering Durham Holding Trust, Tias 12087 is the Certified Owner of Record.. It was thought to be a good question, especially when a portion of the accrued interest was assigned to Cosmos Seafood Energy Marketing, Ltd; Nevada ID 1707-85 for a term period ending Dec. 31st, 1992. http://www.theantechamber.net/VkDocuments/DocGroupJ/J1.htm
Note: It's the "dates" that Connect the Dots.. July 1991, Russell Herman, CEO Cosmos Seafood Energy Marketing, Ltd; Nevada ID 1707-85 was working with an individual who worked in the Queen of England's Excequers Office.
September 12, 1991. An Un-Authorized use of the Bonus 3392-181 was used. See email sent to the following:
----- Original Message -----
From: V.K. Durham
To: U.S. SECRETARY OF THE TREASURY, HENRY PAULSON ; U.S.HOUSE MENBER, REP. RON PAUL ; DAVE EHLER, REGIONAL MGR. STEVE KING ; William Anderson, Constituent Sevices Specialist, Grassley ; Charles E. Grassley, U.S. Senator ; Steve King
Cc: Ambassador Leo Wanta ; CHRISTOPHER STORY FRSA ; V.K. DURHAM, DURHAM HOLDING TRUST, TIAS 12087
Sent: Tuesday, December 19, 2006 7:15 PM
Subject: MORE 9/11 CANTOR FITZGERALD, GOLDMAN SACHS, FED. R., UST, BUSH ETAL 'FINANCIAL TERRORISM'
which can be read at: http://www.theantechamber.net/V_K_Durham/More911FinancialTerror.htm
What If: What if the 'leaders' of these nations listed in this Treaty international agreement other than treaties 12087 [see:
http://www.theantechamber.net/VkDocuments/Tias12087/Tias12087_24.html and those Countries listed http://www.theantechamber.net/VkDocuments/Tias12087/Tias12087_25.html , and http://www.theantechamber.net/VkDocuments/Tias12087/Tias12087_26.html , Country Leaders who were paid to join this Tias 12087 were enticed with "Gold" payments authorized by Congress [Yes, Congress Appropriated the Gold Dollars for this TIAS 12087].
Question.. How many of these leaders such as The Shah of Iran, Saddam Hussein, The Egyptian Leader, Manuel Norreiga, Ariel Sharon, Pinochet, just to mention a few who were set up? The IRAN Contra Affair...was a portion of the "Pakistani-managed, Middle East-financed international bank with branches in 70 countries, BCCI BANK.
Think about it! Go back and check the dates, then check the Countries, then check what happened to their 'leaders' .. Check out how many of those Countries were heavily involved in THE IRANIAN CONTRAS AFFAIR and LATIN AMERICAN CONTRA AFFAIRS.. all through the BCCI Banking 'agenda' working with the CIA. These Nations have suffered Civil Unrest and Financial Devastation ever since this PREDATORY BANKING OF THE "CONTRA" BCCI-CIA operation began..
Think about it! BCCI 'banking connections' were actively engaged and continued to operate through the Bank of England. These "Banks" when taken over.. DO NOT CEASE AND DESIST. The 'take over banks' continue operating the same operation.. which operates as THE HOWARD HUGHES CORPORATIONS UMBRELLA operated which suffered a BREAKUP of HUGHES CORPORATIONS after the CONGRESSIONAL HEARINGS which determined "HUGHES WAS OPERATING IN VIOLATION OF THE CLAYTON ACT. SEC. 8. "MONOPOLIES."
ILLEGAL SURVEILENCE OF AMERICAN CITIZENS BY CIA".
In an internal review in 1973, Helms’s successor, James Schlesinger, also found dozens of instances of illegal CIA surveillance operations against US citizens both past and present (see 1973). Many Washington insiders wonder if the revelation of the CIA surveillance operations tie in to the June 17, 1972 break-in of Democratic headquarters at Washington’s Watergate Hotel by five burglars with CIA ties. Those speculations were given credence by Helms’s protests during the Congressional Watergate hearings that the CIA had been “duped” into taking part in the Watergate break-in by White House officials.
Program Beginnings In Dispute - One official believes that the program, a successor to the routine domestic spying operations during the 1950s and 1960s, was sparked by what he calls “Nixon’s antiwar hysteria.” Helms himself indirectly confirmed the involvement of the Nixon White House, during his August 1973 testimony before the Senate Watergate investigative committee (see August 1973). continued: http://www.historycommons.org/context.jsp?item=a072074jennifer
DISCLOSURES OF "OPERATION PAPER CLIP" http://www.theforbiddenknowledge.com/hardtruth/operationpaperclip.htm and http://www.operationpaperclip.info/ ; ENTERS "MK ULTRA" http://www.youtube.com/watch?v=i46RI2twVao
QUESTION. Did the Nazi Counterfeiting Operation continue to be a Black OPS Operation by CIA-BCCI as a 'contra' U.S. Banking Take down? See: Krueger's Men: The Secret Nazi Counterfeit Plot and the Prisoners of Block 19 http://www.lawrencemalkin.com/kruegers-men-the-story.html
BCCI BANKING OPINION BANKING LAWS: [Quote:] "Unlike any ordinary bank, BCCI was from its earliest days made up of multiplying layers of entities, related to one another through an impenetrable series of holding companies, affiliates, subsidiaries, banks-within-banks, insider dealings and nominee relationships. By fracturing corporate structure, record keeping, regulatory review, and audits, the complex BCCI family of entities created by Abedi was able to evade ordinary legal restrictions on the movement of capital and goods as a matter of daily practice and routine. In creating BCCI as a vehicle fundamentally free of government control, Abedi developed in BCCI an ideal mechanism for facilitating illicit activity by others, including such activity by officials of many of the governments whose laws BCCI was breaking." source: http://www.fas.org/irp/congress/1992_rpt/bcci/04crime.htm and see: BCCI IN THE UNITED STATES INITIAL ENTRY AND FGB AND NBG TAKEOVERS.
The following IS FROM CONGRESSIONAL HEARINGS ON BCCI and BERT LANCE [President Jimmy Carter Administration]. BCCI's entry into the United States was inevitable, given Abedi's desire to make BCCI into a global bank, and the size and importance of the United States financial and banking markets. Since BCCI was undercapitalized from its inception, its success required constant growth as a means of filling the ever-increasing hole created by its lack of capital and its operational losses. Securing a base in the United States was intended by Abedi from the beginning as a means of obtaining new opportunities for growth. The United States was one of the largest money havens for flight capital. CONTINUED: http://www.fas.org/irp/congress/1992_rpt/bcci/06early.htm
QUESTION. CIA-BCCI, CFR-PILGRAM SOCIETY "TAKE DOWN" OF THE UNITED STATES BY: SIR ALAN GREENSPAN, SIR GEORGE H.W. BUSH, SIR COLIN POWELL...using AGENT E.J. Ekker and wife Doris J. Ekker to "fabricate" U.S. Debt Instruments, set up Treaty Banks, Collateralize those Central Development Banks with "counterfeit" Collateralized Debt Obligations.. knowing those Banks would fail, those Nations would lose their Sovereignty, Infra-Structures and Sovereign Rights when allowing E.J. Ekker to incorporate U.S. Corporations as a "front" for the following: Quote: While the Sultan of Brunei who participated in backing the operation of using Counterfeit U.S. Debt Obligations for the purpose of "Taking down the U.S. DOLLAR which the entire Global Banking, Financing and Economics are "pegged".. 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]
According to the TAPE RECORDINGS (set of 2 copied front and back) made by Commander Hatonn aka Doris J. [Eloise] Ekker, which were posted to be further recorded by (a) Interpol, (b) Patrick Fitzgerald, D.O.J., (c) FBI, (d) Office of Naval Intelligence, (e) Victim Banking and etc., wherein Doris J. Ekker also known as COMMANDER HATONN stated the Sultan of Brunei backed the "FABRICATION" of Instruments on Bonus Certificate 3392-181 with 20% of his nations wealth for the ASEAN pronounced "Asewan" not to be confused with the Asian.. which further involved the GAIA-Ekkers setting up 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
THE GAIA-EKKERS allege CFR will not interfere with their "Operation" see: PUBLIC NOTICE http://www.theantechamber.net/VkDocuments/DocGroupG/Gpage4.html
SEE: Council on Foreign Relations Membership List http://www.serendipity.li/jsmill/cfr_members.htm
Background: Investigating BCCI and Savings and Loan Fraud
The BCCI scandal and the savings and loan crisis are complicated by near-incomprehensible numbers, multitudes of players, and the heightened secrecy that often protects negligent and criminal behavior. Allan Dodds Frank, a business investigative reporter and producer at ABC News, observed that "[these] people are spending lifetimes constructing complex crimes....if it were so easy, they wouldn't have made them so complicated."
In spite of the magnitude of numbers, names, and places, the BCCI affair and the savings and loan crisis can be reduced to a few basic themes. Reporters who discussed the coverage of these stories at The Annenberg Washington Program provided brief overviews of the scandals and tried to distill the issues for conference participants in much the same way they would for viewers or readers.
Although the scandal surrounding the Bank of Credit and Commerce International (BCCI) is perhaps the biggest banking scandal in history, it received limited media coverage. BCCI was a Pakistani-managed, Middle East-financed international bank with branches in 70 countries. Peter Truell, a reporter for The Wall Street Journal who has written some of the most significant stories on BCCI, described the essence of the scandal: It is a story about stealing very large amounts of money and using it for a multitude of illegal purposes, perverting governments, corrupting politicians, corrupting regulators, corrupting bank regulators.
In assessing the implications of the scandal, Truell pointed to "an erosion of trust in public institutions." Although the BCCI scandal may impose a financial burden on taxpayers, its greatest cost to the public is the loss of trust in government.
Truell's observation is relevant to the savings and loan crisis as well. Paul Muolo, senior editor of National Mortgage News, who broke many of the first and most important stories on the savings and loan debacle, believes that deregulation invited fraud in the industry by permitting thrifts to abandon the home mortgage market for more questionable investments. When these investments failed, as many of them did, the result was "a fiscal Vietnam... the biggest financial disaster since the Great Depression," according to Brooks Jackson of CNN. The bailout will probably require American taxpayers to foot a bill that may reach as high as $500 billion.
The difficulty of obtaining information has been a persistent problem for news organizations investigating BCCI and the savings and loan scandals. Stephen Labaton, a correspondent with The New York Times, remarked that government agencies "are naturally slow, regulators are not always candid." Obviously, news organizations do not have subpoena power, which may be critical to untangling a complex criminal case; therefore, they must often await official action, which gives agencies the opportunity to delay, if not to obstruct, media investigations. Ira Silverman, a producer with NBC News, noted that in the BCCI affair, the Department of Justice repeatedly told reporters that it was under investigation, in an attempt to keep the media at bay. "They believe that if there is any public opinion or public interest in this, it will erode with time," Silverman said.
BCCI affords a good example of the manner in which the media may break a story, then revert to "pack journalism," following law enforcement officials and reporting indictments and press releases, instead of independently investigating the story. For instance, important leads involving BCCI's secret ownership of First American Bank in Washington, D.C., came to the attention of the Justice Department in a 1988 undercover investigation of BCCI, but were never thoroughly investigated. The BCCI-First American connection only came to light two years later when a little-known free-lance journalist, Larry Gurwin (a participant at the conference), exposed the secret banking relationship in a cover story in the Washington-based Regardies magazine. Gurwin developed his groundbreaking story by skillful use of the Freedom of Information Act to retrieve documents and by cultivating important sources from within the bank.
After the Gurwin story and a similar story in The Wall Street Journal, media coverage of the BCCI story came to a halt. Without new documents or witnesses, the BCCI-First American connection could not be proven. The story gained life again only after Manhattan District Attorney Robert Morgenthau, who vigorously investigated the allegations concerning First American, helped force the global seizure of BCCI. The closing of the Pakistani bank not only disgorged witnesses and documents, it also prompted congressional hearings and government investigations. The media responded with extensive coverage and investigations of its own. Morgenthau conceded, however, that as of July 1991, only 20 to 25 percent of the facts were on the table.
The "pack journalism" approach of the BCCI investigation also appeared in the media coverage of the savings and loan scandal. The crisis was first exposed in the media by three little-known reporters from small papers who pooled their information and discovered that massive fraud, much of it inter-connected, permeated the savings and loan industry. One of those reporters, Paul Muolo, described to conference participants how he and his partners investigated the scandal:
The best way to cover these stories, again, is to connect the dots. It's connect-the-dot journalism, find the swindle in New York and compare it to the one in California and Texas; go through the records, get your fingernails dirty, bother your editors. . . . When it comes down to it, numbers don't lie. It's a cliche, but as Deep Throat said, "follow the money."
As in the BCCI affair, it was "official" action -- in this case a speech by President Bush -- that brought the savings and loan crisis to the attention of the American public and attracted more extensive media coverage. Shortly after his election in November 1988, President Bush announced that there was a savings and loan crisis and that the industry required drastic reform. This declaration, a statement of the obvious to reporters like Muolo, nevertheless set off congressional hearings and sparked a slew of Justice Department investigations into shaky institutions. Again, the media followed with extensive news coverage, including independent investigations of many aspects of the crisis. But too often media outlets merely sensationalized the indictments of savings and loan insiders like David Paul, CEO of CenTrust Savings in Miami, and Don Dixon of Vernon Savings and Loan in Texas, instead of focusing on the imminent collapse of the industry.
The evolution of these complex stories in the media illustrates the difficulty of investigative reporting. First, institutional considerations, such as editorial resistance to prolonged investigations, slowed the investigative process. Conference participants also noted that economic factors precluded intense media scrutiny; investigative reporting is expensive, especially for complex stories that require months of investigative work. Second, cultural considerations delayed timely dissemination of the stories: many media people believe that business stories, as opposed to "people" stories, do not make good copy for either print or broadcast news. Finally, however, the ambivalent role of the media, as the fourth estate -- a political check -- or a mere information stream, constituted perhaps the largest single obstacle to the coverage of both the BCCI scandal and the savings and loan crisis.
The BCCI story is important not just because a lot of people stole billions of dollars but because they got away with it right under the noses of the authorities and none of these watchdogs barked.... This is a story of the breakdown of our institutions.
Larry Gurwin, Senior Investigator, The Investigative Group, Inc. article source: http://www.annenberg.northwestern.edu/pubs/news/news03.htm
Institutional Obstacles
A variety of institutional obstacles delayed the presentation of the stories. Editorial mis-management, a confused set of incentives for presenting the news, and the coziness of the media with the Washington establishment all contributed to the less than zealous approach adopted by the mainstream media in covering both the BCCI and the savings and loan scandals. A related institutional problem is the ill-defined role of the media in covering business stories. Though many editors want to preserve the activist, fourth estate approach to reporting, others prefer just to present the facts as they surface. These divergent views are a substantial institutional impediment to presenting complex stories.
Perhaps the most glaring institutional problem resulted from editorial direction of reporting. Reporters do not decide what stories will run in a newspaper; those decisions, of course, are made by editors who must take into account a number of considerations -- first and foremost of which should be the potential significance of the story to the public. In the case of the savings and loan crisis, the editors of the nation's largest newspapers simply failed to gauge the importance of the story.
The conference elicited an intriguing view of the interaction between business reporters and editors and the effects of this interaction on the placement of articles in the paper. Stephen Labaton, financial reporter for The New York Times, read to conference participants a prescient 1985 story by his predecessor, Nathaniel Nash, noting that several hundred bankrupt savings and loans were still open and that several hundred more were expected to go bust in the near future. Labaton acknowledged that there had been "some discussion about putting [the story] on the front page...where it might have been picked up by news organizations and television news departments." Nevertheless, editors at The New York Times decided that this was more a financial story than a national or political story, and should be placed in the business section, which attracts far less public interest than stories in the main section.
Though other Nash stories about the crisis appeared in the front section, the story was usually relegated to the business pages. Such placement, although not completely removed from the public eye, indicated the reluctance of the editors to move this story directly to the front pages, the section receiving the greatest public attention. continued: http://www.annenberg.northwestern.edu/pubs/news/news04.htm
Cultural Barriers
In addition to the major institutional obstacles, there were other, more subtle cultural issues that mitigated against more extensive coverage of these two financial scandals. First, it has already been observed that the general media are averse to stories that have significant financial or business overtones. This aversion is especially conspicuous in television, as exemplified by the comments of Allan Dodds Frank of ABC News, to conference participants: In the four years I've been at ABC News, we have never had three stories on one "World News Tonight" about the savings and loan scandal. Two nights ago there were three stories about 20 poor people smeared over the sidewalk in front of a bakery in Sarajevo. That's a cheap story for television -- easy to do, easy to produce -- and everybody says, "Oh Millie, look at the blood."
Coverage of business stories, even those involving vast amounts of money, creates distinct problems for television because such stories do not lend themselves to visual imagery. Furthermore, just as complex financial crimes develop slowly, over time, the media must devote extensive amounts of valuable air time or column-inches to present the full story of such crimes.
Readers who followed the unfolding BCCI scandal in The Wall Street Journal, a mainstream paper with a business focus, had the opportunity to understand the intricacies of the story. The Journal published numerous editorials on the subject, and in 1991 Truell's editors provided him with space for five front-page feature stories. However, The Wall Street Journal was the exception; most of the other media outlets were not nearly so aggressive in their coverage. continued: http://www.annenberg.northwestern.edu/pubs/news/news05.htm
Conclusion
Both the BCCI affair and the savings and loan crisis are complex news stories that the media helped to uncover but failed to fully report. This failure arose from various institutional and cultural assumptions and practices.
Media coverage of both stories has been sporadic, often nebulous. The early newspaper stories about BCCI and the savings and loan crisis appeared in small press or trade publications. Much of the mainstream press "missed the story" by neglecting to track each story as it unfolded.
Television failed to provide even the sporadic coverage found in print. Institutional obstacles block broadcast coverage more than print, since nightly news programs seldom have sufficient resources to match the depth of most newspapers. Cultural considerations more directly affect television coverage, as the necessary visual imagery may be missing.
http://www.annenberg.northwestern.edu/pubs/news/news06.htm
Let us move on to the Congressional Hearings: BCCI, THE CIA AND FOREIGN INTELLIGENCE
Introduction
Snip: 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;
** former and current foreign intelligence officials; and
** individuals engaged in covert operations on behalf of the United States government, including in the Iran/Contra affair.
In addition, the Subcommittee has received allegations of meetings between former CIA director William Casey and BCCI's head, Agha Hasan Abedi. CIA officials have told the Subcommittee that the CIA as an institution has rules requiring the creation of written records on every activity engaged in by the Agency, and on all significant information reported to the Agency. In the summer of 1991, the CIA engaged in what its officials described as a "dumb" or "brute force" review of its documents, essentially reviewing all possible files for information on BCCI, rather than relying on knowledgeable individuals to select such information. The review located a substantial amount of material generated by the CIA throughout the 1980's, which was produced in July and August, 1991 for CIA internal reviews, in September and October for the Congressional intelligence oversight committees, and beginning in March, 1992, to the Subcommittee.
Unfortunately, there remains a wide disparity between the CIA's official account of critical relationships between BCCI and persons associated with the CIA, and the information available from other sources, including BCCI's own records. One is left with the choice of accepting the official record, which requires an assessment that the other contacts between BCCI and U.S. intelligence figures and operations are coincidental, or of assuming that the full story of BCCI's relationship to the United States has been intentionally veiled by critical players on both sides of that relationship.
The Subcommittee Investigation and the CIA
The Subcommittee's contact with the CIA regarding BCCI began in March, 1991, when staff learned from a Subcommittee source that the CIA had prepared a report concerning BCCI's criminality which was made available to Customs in late 1988. Cleared staff contacted the CIA's congressional liaison office to request a copy of the document. The staff was told that no such document had ever existed. Perplexed, staff contacted its source to determine whether he was certain that the material had been provided. The source referred staff to former Customs Commissioner William Von Raab, who confirmed the existence of the document. Staff contacted the CIA a second time, and informed the agency that a senior Reagan administration official had viewed the document. Again, the Subcommittee was told that no documents concerning BCCI had ever been created by the CIA.(1)
Staff then met with Von Raab, who revealed that not only had the CIA provided him with a briefing paper regarding BCCI, but that he obtained it through the offices of then-CIA assistant director Robert Gates, who referred to BCCI as "the Bank of Crooks and Criminals." Von Raab also advised the Subcommittee that Customs agents handling the C-Chase investigation of BCCI had discovered in the course of their work several BCCI accounts that were actually accounts held by the CIA. Von Raab told Subcommittee staff that his agents were told to cease their investigation of those particular accounts.(2) However, in an interview with Sub-committee staff, AUSA Mark Jackowski denied that he had ever uncovered any CIA involvement with the bank and Assistant Attorney General Robert Mueller testified that "at no time ...has anyone from the CIA ... attempted to obstruct or interfere with the Department of Justice's investigation and prosecution of BCCI."(3) continued: http://www.fas.org/irp/congress/1992_rpt/bcci/11intel.htm
OUTSIDE CONGRESSIONAL AUTHORITY AND REVIEW
http://www.theantechamber.net/V_K_Durham/AbusingTheCodeOfSilence.html
==============================
PRIME BANK INSTRUMENTS FRAUD
by V.K. Durham
12/12/03
----- Original Message -----
From: V.K. Durham
To: mis@sec.gov.ph ; New York SECURITY EXCHANGE COMMISSION ; Jack McCreery, U.S. SEC. ; Bangko
Sentral ng Pilipiias ; Marc B Ablan ; Arnie Gammelsgarrd Chief of Operations Fraud Division; INTERPOL
Cc: V.K. Durham CEO-SIGNATORY, The Durham (Intl. Ltd;) Holding Trust (TIAS 12087)
Sent: Friday, December 12, 2003 9:11 AM
Subject: Prime Bank Instruments Fraud, Counterfeiting Gold Collateral Instruments, Forgery, False Notary, Property Theft , Fraudulent Incorporation, International Banking, Financial and Economic Terrorism, and Homicide
From: V.K. Durham, CEO~Signatory
Durham (Intl. Ltd;) Holding Trust (TIAS 12087)
Holder/Owner Bonus 3392-181
PO Box 113, Ida Grove, Iowa 51445 U.S.A.
Tel: 712-364-3830
E-Mail: vkdtdht@..........
To: Security Exchange Commission, Manila, Philippines
Security Exchange Commission, New York, New York U.S.A.
Security Exchange Commission, Legal Department, Washington, D.C.,
Jack McCreery
Central Bank of the Philippines
Marc B. Ablan, Ernst & Young, Philippines
Chief of Operations, Fraud Division, Arnie Gammelsgarrd D.K.
Ref: Prime Bank Instruments Fraud and Counterfeiting Gold Collateral Instruments on BONUS 3392 Commodity Contract and Certificate of Indebtedness of Peru 181, May 1, 1875.
Ladies and Gentlemen of the respective offices addressed herein:
Yesterday, a notice of SEC Frauds was sent