Posted by
Gabrielle Cusumano on Monday, February 05, 2007 7:55:42 PM
United States of America Government
U. S. President William Jefferson Clinton
U. S. Vice President Albert Gore, Jr.
U. S. Attorney General Janet Reno
United States Senate
United States House of Representatives
U. S. Department of State
United States Department of the Treasury
AmeriTrust Corporation, Inc
4000 Steeles Avenue, West #221
Woodbridge, Ontario, Canada L4L 4V9
Telecopier : 905.851.5108
PLEASE FILE AT ONCE
EMBARGO until December 04, 1998 - 12:01am
Dossier No. : JAN/48/95
Distribution: Judicial Court Exhibit
United States of America Government Attn: The Honorable,
U. S. President William Jefferson Clinton Jacques ANTENEN
U. S. Vice President Albert Gore, Jr.
U. S. Attorney General Janet Reno CANTON DE VAUD
United States Senate Juge D'Instruction
United States House of Representatives Du Canton De Vaud
U. S. Department of State Valentin 34
United States Department of the Treasury 1014 Lausanne
Internal Revenue ServiceSwitzerland
Central Intelligence Agency
U. S. Federal Bureau of Investigation
New Republic/USA Financial Group, Ltd Gesellschaft (Austria)
AmeriTrust Corporation, Inc. / AmeriTrust (Suisse) Societe
WhiteCloud Petroleum Corporation (Delaware)
To:
Carrard, Paschoud, Heim & Associes
Avocats au Barreau
8, rue de la Grotte
1003, Lausanne, Switzerland
Telefon : 41 21 341 90.40
Telefax : 41 21 341.90.50
Attention of :- Monsieur Felix Paschoud, Avocat
In the matter of: AmeriTrust Corporation account / Ambassador Leo
Emil Wanta, SDR Diplomatic Passport No. 04362 /
Ambassador Giovanni Ferro, dated November 23,
1998, received November 27, 1998 - as to Suisse
Court Examination, scheduled for 04 December 1998
with The Honorable, J Antenen, under the Dossier No.
JAN/48/95, Canton de Vaud, Juge D'Instruction,
Valentin 34, 1014 Lausanne, Switzerland, regarding
the following pertinent classified and sensitive
USGovernment (USG) information Ö..
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Our corporate response, however, will be pursuant to the United States of
America, U. S. House of Representatives H. R. 3723 law as shown below:-
WHEREAS, The President of the United States of America, having signed
H. R. 3723 on October 11, 1996, has protected this transaction by allowing
Corporations the right to declare their Contracts, Clients, Internal Procedures
and Information, and the transactions they engage in as a Corporate or Trade
Secret fully protected under the Economic and Industrial Espionage Laws of
the United States of America and the International Economic Community.
INASMUCH, the names, identities, bank coordinates and other identifying
information of persons or entities that are party to this transaction, contained
herein, or learned hereafter, shall be a Corporate Trade Secret that shall not
be disseminated other than as provided for herein, or as allowed under
applicable law. Any unauthorized Disclosure of this Private Transaction,
parties to, or other material fact of, shall subject the violator(s) to
Criminal Prosecution.
HAVING SAID THAT, I have obtained a limited release to protect the
AmeriTrust Corporation, Inc. and its Corporate Officers named above, as
this particular USA Corporation - with other USG corporations to be
named later - was duly organized under U.S.C.A. Title 18, Section 6,
which reads:-
USCA Title 18° Sec 6 - Department and Agency defined
includes any department, independent establishment, commission,
administration, authority, board or bureau of the United States or any
corporation in which United States has a proprietary interest, Ö..
June 25, 1948, c. 645, 62 Stat 685)
11) [ the phrase " corporation" in which the United States has a
proprietary interest is intended to include those governmental
corporations in which stock is not actually issued, as well as
those in which stock is owned by the United States.]
5. Defenses
if a department or agency has colorable authority to do what
it is doing, constitutionality of statute or order requiring keeping of
records, furnishing of information ---------- (Humble Oil & Refinery
Co. vs SCA NM 1952, 198F 2d 753, certiorari denied 73 Sct 328,
344 US 909, 97 Ed 701)
2/20
Per my original United States Government directives and Oath ÖÖ.
We must learn to subvert, sabotage, and destroy our enemies
by more sophisticated, and more effective methods than those
used against us ÖÖÖ.
As we are facing an implacable enemy whose avowed objective
is world domination by whatever means and at whatever cost Ö
Points of truthful information :
The USGovernment and AmeriTrust Corporation, Inc. entered into a
Buy/Sell Contract with Humewood Enterprises of London and Dublin to
facilitate the bank to bank delivery of Credit-Worthy Bank Guarantees with
Rothschild Bank, Banque Paribas, Lloyds Bank, et al with USG / AmeriTrust
retaining Credit Suisse Bank Senior Management and FGI Fiduciarie-conseil of
Lasaunne as the corporate fiduciary agent with Credit Suisse Groupe, on behalf
of AmeriTrust; and per Vincent Foster, Jr., Deputy White House Counsel to
corporately organize the Suisse Holding Groupe - registered AmeriTrust
(Suisse) Societe, Geneve, Switzerland and our Suisse residency per USG
directives, and we can not assist your court with highly confidential data relative to Attorney Foster's Irrevocable Bank Payment Orders in the aggregate USDollar
amount of US$250,000,000.00, and issued in favour of The Children's Defense
Fund, Washington, DC, USA - as We, AmeriTrust, have no working and/or
personal knowledge of any Money Laundering schemes, as falsely alleged - but,
We can advise this Suisse Judicial Court that under a certain Commercial
Contract, L H Finance (Mossah) agreed to issue a Surety Bond for
US$250,000.00 as a condition of said contract; and then advised AmeriTrust that
they would release US$375,000.00 as a Cash Deposit Performance Guarantee,
allowing US$125,000.00 to cover Introduction Fees to Deputy White House
Counsel Vince Foster, Jr., but only through the Suisse Fiduciary Agent - Ms
Elaine Guiraud, at the Union Bank of Switzerland, Account No. 320.904.60W
on or about June 22, 1993 prior to Mr Foster's scheduled arrival at Hotel de la
Paix, Geneve on July 7, 1993 per previous financial arrangements.
As the monetary disbursal was arranged through a Ms Lorrayne Fine, Principal of
L H Finance, as the required Performance Bond was submitted in the event of their
Non-Performance per the Commercial Contract, prepared with Mr Foster - and
presently in the Court's possession - allowing due to their non-performance the
USDollar amounts to be disbursed as follows:
Mr Vincent Foster, Jr., Esq. USDollars 125,000.00
AmeriTrust Corporation, Inc. USDollars 250,000.00
3/20
As the USDollar funding was obtained through L H Finance in conjunction with our
corporate fiduciary agent, Ms Elaine Guiraud of Lausanne, I would have no idea the
original origin of the Cash Performance Bond funding, as we were advised it was
certified by Union de Banques Suisses as good, clean, clear, freely-transferable and
of non-criminal origin. It was at the insistence of Credit Suisse Banque that AmeriTrust Corporation, Inc. retain FGI Fiduciaire-conseil and Ms Millie Ferrus, as our AmeriTrust Corporation Suisse Counsel, to meet the Suisse banking requirements
which was subsequently authorized and approved by the USGovernment authorities.
Why at this late date [ since I have been vigorously complaining since my False Arrest on July 7, 1993 enroute to meet Counsel Foster in Geneve ] is the Suisse Government investigating the alleged Murder of Vince Foster and inquiring of the contracted origin of the USDollar transfers, and now causing lawless court action and potential RICO substantial recovery damages, as well as Civil damages in favour of AmeriTrust, its Corporate Officers and the American People; whereby USDollar Seventy Billion (US$70,000,000,000.00) was illegally diverted from the United States Treasury during my HOSTAGE STAY in Switzerland and the State of Wisconsin, USA ; from the retained / contracted earnings obtainable through the AmeriTrust/Humewood Contract, et al. [ see exhibit "Power of Attorney"]
As your advocacy office is fully aware, based on the illegally seized USGovn and
Somali documents that National Security violations were unlawfully discussed and copied in the present of by the Suisse and State of Wisconsin - Department of Revenue
provocateurs, and in direct violation of the Vienna Convention as listed:-
Article 29 - Personal Inviolability
The person of a diplomatic agent shall be inviolable. He shall not be liable to any form of arrest or detention. The receiving State shall treat him with due respect and shall take all appropriate steps to prevent any attack on his person, freedom or dignity.
Article 31 - Immunity from Jurisdiction
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A diplomatic agent shall enjoy immunity from the criminal jurisdiction of
the receiving State. He shall also enjoy immunity from its civil and
administrative jurisdiction.. (See Diplomatic papers enclosed)
Furthermore, Diplomatic personal baggage were unlawfully seized, and never
returned under Article 36 of the Vienna Convention.
Article 40 - Duties of Third States
1. If a diplomatic agent passes through or is in the territory of a third state,
which has granted him a passport visa if such visa was necessary, while
proceeding to take up or to return to his post, or when returning to his own
country, the third state shall accord him inviolability and such other
immunities as may be required to ensure his transit or return.
See exhibits, which include the diplomatic correspondence of :-
U. S. President William Jefferson Clinton to Ambassador Leo Wanta, dated
20 December 20, 1994, U. S. Vice President Albert Gore, Jr. to Ambassador Leo Wanta, dated January 3, 1995, State of Israel, Ministry of Internal Affairs INVITATION dated July 31, 1997 and addressed to The Honorable, Ambassador Leo E Wanta to discuss Israeli matters of State and the Region.
Please take Special Notice Ö..
On November 03, 1993, the Prime Minister of the State of Israel - The
Honorable, Yitzhak Rabin after several Israeli demands of the Suisse
Federation to release Ambassador Leo Emil Wanta, The Executive
Chairman/Director of AmeriTrust, Inc.
presently occupying Suisse Dungeon Cell No. 130, within Prison du Bois -
Mermet, CH du Bois - Gentil, 1018 Lausanne, Switzerland, relative to
AmeriTrust to release the negotiated deposits to the Prime Minister's Bureau,
Jerusalem, Israel, as USG authorizations for the existing Israeli / Palestinian Peace Programme Funding and Development Projects, in the Suisse Court's possession and / or concealment.
It is interesting to note that the very day the Israeli Government sends me a
coded message on 16 November 1993; I am immediately taken by Suisse
gunpoint and physical body restraints to Swiss Air for immediate
extradition departure to New York, yet another U. S. Federal and
International violation in your court records.
JUST HOW MANY INNOCENT HUMAN LIVES MUST BE SACRIFICED FOR THE PERSONAL,
MONETARY AND POLITICAL GAINS AND INTERNATIONAL POWER PLAYS AGAINST GLOBAL
HUMANITY WITH TOTAL FREEDOM AND LIBERTY BY
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INTERNATIONAL BIRTHRIGHT. YOUR SUISSE COURT'S INTEGRITY TO MEET THE
PROVOCATEURS "HEAD ON" IS NECESSARY TO ESTABLISH EQUALITY AND
INTERNATIONAL JUSTICE BASED ON SEEKING THE WHOLE TRUTH NOWÖ.
The United States Internal Revenue Service addresses me for Corporate
Income Tax purposes, as "Attn: Ambassador L Wanta" no legitimate Court
has ever lawfully revoked my Diplomatic status, nor as the Somali Democratic
Government - Ministry of Foreign Affairs.
In my personal case - I was unlawfully arrested for failure to pay Wisconsin
"non-residency taxes" while working as the Ambassador to Switzerland and
Chairman-designate to the Somali Central Bank, while in the Sovereign Country
of Switzerland, unlawfully detained in a Suisse dungeon - for 134 days
without a U.S. Constitutional "SPEEDY TRIAL", forcibly drugged which
developed into a serious HEART condition diagnosed as RBBB - Right Bundle
Branch (Electrical) Block, as the State of Wisconsin refuses to release
certain illegally seized USDollar corporate funds to obtain a very needed
Pacemaker and imprisoned me to unlawfully pay under state extortion and
intimidation with CIA/Corporate funding for the third time, a State of
Wisconsin civil tax assessment for 1982 and non-residency year of 1988, [see
Original Certificate of Divorce or Annulment, Court Case No. 95FA445,
adjudicating that my last day of legal residence in the Sovereign State of
Wisconsin was prior to July, 1988] - as the alleged state civil tax
assessments were legally paid and settled in full satisfaction TWICE in 1992
for USDollar 14,129.00 each, as a Central Intelligence Agency/Corporate
nuisance tax assessment, resulting I personally believe in the Murder of
White House Deputy Counsel Vince Foster and Freddie Woodruff, a CIA Case
Officer involved with AmeriTrust and New Republic/USA Financial Group,
Gessellschaft Ltd, Wien, Austria and with full working knowledge of certain
Intel operations/surveillance funded by AmeriTrust, Aneko Credit Pte Limited,
Asian-Europa Development Group, Ltd, and other USCA 18 / Sec 6 USG operations:
USG sanctioned interference in the "Domestic Affairs" of the former Soviet
Union (USSR) ruble (SUR) currency, Gold currency certificates and delivery
of 2,000 metric tonnes of Soviet gold bullion via USSR Central Bank directly
to New Republic/USA Financial Group Ltd Ges.m.b.H. for smelting to 12.5 kgs
Gold bars in order to:-
De-stabilize the USSR Military Establishment, KGB/Stasi operations
and the Soviet Union economy, in favour of Boris Yeltsin Groupe,
Control and identify the Soviet Union FUSION BOMB development,
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3. AFGHAN / USSR traffic of General Dynamics "Surface to Air"
Stinger Missiles with Soviet / CIA International sales and delivery
activities, via our USGovn targets John Taylor and Scott Partridge,
USG sanctioned Intel findings by New Republic/USA (Austria) of
Iraqi purchases and deliveries of USSR/Bulgaria RED MERCURY (RM 2020)
through T. A. Trace Lab Analysis of Morges, Switzerland
coordinated by Suisse Dr. John Lutz, et al; and in conjunction with
USSR Envoy Millie Ferrus of Lausanne, Switzerland, resulting in Suisse
Cooperation and funding AGAINST THE AMERICAN / FOREIGN COALITION involved
in the Iraq / Kuwait conflict, inter alia,
Meccanotechnia Industries (Singapore) of Fiat-Valsella ( Italia ) military
Production of LANDMINES, delivered to the Iraqi Military for defense against
the American Coalition Armed Forces, as discovered by INTEL operations of
Aneko Credit Pte Limited (Singapore)/USCA18 / 6 ops.,
USG Intel.ops discovering "BLUE MOON" operation, under Blue
Moon Bags of Thailand and approval for our INTEL.ops to target for
Full field investigation [ but later to learn that their drug operation was
Known and protected by U. S. Customs Attache assigned to U.S.
Embassy in the Republic of Singapore - working in association with
our previous U. S Treasury / U. S. Customs Internal Affairs target
within the Little Rock / Mena Night Flight operations] - as to
illegal distribution of controlled substances of Heroin and Cocaine,
etc. VIA Burma, Thailand, Malaysia, Singapura railway operations
with Blue Moon operatives / mules; for covert international delivery
to Europa / North American distribution. This INTEL.ops was
coordinated by U. S. Treasury Department INTEL Field Operatives -
a. Frank B Ingram, SA32NV;
b. Rick Reynolds, SA233MS;
c. Lee E Wanta, Falconbird / Stillpoint
with assistance of Sector V Operations and Internal Affairs under
S - 31 - IANO USGovernment authority and control,
Unlawful U. S. Treasury Certificate traffic investigation in South East
Asia, coordinated by SA233MS and SA32NV, with U. S. Secret Service Agents Bob
Twohig and Rick Zainos, et al - in Bangkok, Thailand,
USG Intel.ops coordinated by New Republic/USA (Austria) expose of
Italia/Soviet Mafiosa, thwarted by Austrian/Singapura INTEL.ops, as
listed in Thieves World, Simon & Schuster (1994) demonstrating the
7/20
AmeriTrust/New Republic surveillance operations to force out known
crime enterprises with our working association with a Italia Chief Judge
listed in book, as well as "illegal money laundering operations" of
COMEXPO s.r.l. Import-Export Consulting & Promotion - situated in Verona,
Italia and under our authorized U.S. Treasury / Customs case number
w/exhibits readily available.. We have never laundered any money, since
we are authorized to receive ten (10%) percent of any and all USGovernment
lawful seizures under our United States Agreements, as we are
definitely not the alleged criminals as falsely stated by unknown State
and Suisse provocateurs in some shadow, without truthful facts and
Counter-Intelligence knowledge and related USG responsibilities; my
partner and brother Kok Howe Kwong, and my associates, like Freddie
Woodruff, Francois de Grosseurve and Vince Foster died strangely for
their personal belief in our Great Nation, by BETRAYAL of others
with falsehoods and malice,
USG "Security Code - NEW REPUBLIC" of USCA 18 / 6 Jackson,
Mississippi, INTEL.ops legally organized as New Republic / USA
Financial Group, Ltd. to coordinate U. S. Vice President George
Herbert Walker Bush implementation of:-
Contra funding v Boland Amendment, with canal barge deliveries;
POM (Arkansas) sub-assemblies and covert production and related
parts to COLAS (Honduras) final assembly operations; Arkansas
Development Finance Authority (ADFA) with Chairman Bob Nash
under Operation: DEALROOM with Bank of China FOREX of
Japanese Yen and USDollars with Arkansas Pension Funding to the
People's Republic of China (PRC.ops), with US Attorney General
Bill Barr / CIA.ops / DOD.ops (see field reports of RAC Wm Lecates
and Frank B Ingram (Sector 5), as copied to USSS Director John Magaw
and SAC Glen Speedy, et al, ; including the Browning Arms Sale and
Delivery of certain weapons through Arab Associates and Ronald Arab,
Vancouver, British Columbia, Canada to the Panama Groupe protected by
then Vice President Bush, per USGovernment STING operation headed and
coordinated by USG INTEL operative Leo Wanta and SA32NV - Frank B Ingram
via Corpus Christi U. S. Customs Operations, under USGovn Case numbers
relative to Boland Amendment and other U. S. Federal arms and smuggling
violations; ref: USGovn case numbers in Wanta/Ingram/Lecates USGovernment
authorized Field reports, and U. S. Federal Court records in Corpus
Christi, Texas Region.
MX Mobile Missile mobilization / deployment activities of New
Republic/USA (Mississippi.ops) to purchase the Santa Fe / Southern
8/20
Pacific Railroad in U. S. Bankruptcy proceedings with BLACK.ops/
New Republic/USA funding as authorized ( documents available )..
New Republic/USA purchase of USSR Mig 29 FULCRUM
maintenance manuals for U. S. Air Force OSI operations, like a true
copy, certainly qualified this writer as an American operative once
again, as well as the Soviet HIND aircraft recovery operations,
Aneko Credit Pte Ltd covert investigation of Motorola SECTEL
Sales and delivery to Iran Security Operations via Singapura/Malaysia,
Yongbyon, North Korea "nuclear chip" manufacturing, developed by
Singapore Technologies for sister plants in North Korea & Singapura,
as financed by VIOLA TRADING LIMITED, Andras Szasz and
George Soros Groupe of Sovereign House, Station Road, St John, Isle
of Man - Registration No. 41992, Isle of Man, as well as diesel oil and
other procurement of previously EMBARGOED commodities.
Kuwait Dinar FOREX as sanctioned by USGovernment programmes
Utilizing the INSLAW, Inc. PROMIS software, inter alia, and much
much more for absolute proof that, We, AmeriTrust and our
corporate officers are real victims of Criminal Conspiracy by others,
enjoying their current freedom at our expense and displeasure, but
certainly for their PERSONAL GAIN and Abuse / Misuse of Power
without merit,
Recovery of stolen / cancelled Chase Manhattan Bank and Citibank Bank
Guarantees by unknown persons being negotiated within the Suisse Banking Community, and AmeriTrust finder's fee for recovery of said Bank Instruments and lawful prosecution of the alleged criminal perpetrators under USGovernment Security code : Chaselet.
Based on my diplomatic situation, I was kidnapped in
Switzerland and taken to New York at gunpoint, and appeared in the United
States District Court, Eastern District of New York, USA, Docket No.
93-M-2072; whereas the Court dismissed any and all unlawful / alleged
complaints of the State of Wisconsin, based on USGovernment Motion as
to Ambassador Leo Emil Wanta - whereas the State of Wisconsin - Department
of Revenue DEFIED said U. S. Federal Order and had me re-arrested in New York City with only my Diplomatic Entry / VISA without any valid ARREST WARRANT, for continuous REFUSAL to pay a WISCONSIN CIVIL TAX ASSESSMENT of a STATE NON-RESIDENT.
( see enclosed New York exhibits for verification of diplomatic status)
However, the State of New York unlawfully held me
incognito within their Department of Corrections, and listed
immediately as an AMBASSADOR after United States Secret
Service notification and confirmation.
9/20
[ see United States Court of Appeals for the Eighth Circuit, No.
97-3888, USA v Elton Howard Silkman, filed September 16, 1998]
The State of Wisconsin clearly violated 26 U.S.C. , Sec 7201 as to illegally
extraditing Ambassador Wanta, to his "non-resident" State of Wisconsin, USA -
since June 30, 1988 - for alleged civil state tax deficiencies for 1982 and
1988, per the defective Arrest Warrant served in Switzerland by the U.S.
State Department Vice Consul Carlos Medina, Berne, contrary to the Suisse/USA
Treaty provisions, among other things, which include:-
Excluded court evidence in favour of Ambassador Wanta
Excluded evidence of USGovernment liability
Excluded proof that a legitimate tax deficiency lawfully existed
No exclusive proof that a real tax crime ever existed
Please note : An American taxpayer-defendant has a right to establish as a
defense that he owed no tax in addition to what he had paid, (see
United States v Moody, 339 F.2d 161, 162 (6th Cir. 1964).
Quote - The government has no authority for its startling contention that an
IRS assessment is conclusive proof in a criminal trial that taxes were in
fact owing.
As the Supreme Court said in United States Martin Linen Supply Co., 430 U.S.
564, 572-733 1977), the jury's overriding responsibility is to stand
between the accused and a potentially arbitrary or abusive government that is
in command of the criminal sanction. For this reason, a trial judge is
prohibited from entering a judgment of conviction or directing a jury to
come forward with such a verdict, regardless of how overwhelming the evidence may point in that direction.
This conclusion is consistent with United States v England, where the
government conceded that proof of a valid assessment was essential to its
evasion case, an he court held it was in error to instruct the jury the
assessment was valid as a matter of law. 347 F. 2d at 430. England was
followed in United States v Goetz, 746 F. 2d 705, 708-10 (11th Cir. 1984).
[The Court's] Our conclusion is also consistent with decisions that the
taxpayer may defend a charge of willfully evading the assessment of taxes by
proving there was no tax due and owing, for example, by evidence of
unclaimed deductions and expenses. See, e.. Clark v United States, 211 F 2d
100, 13 (8th Cir. 1954), ÖÖ But conclusive presumptions are invalid in
criminal cases because they "conflict with the overriding presumption of
innocence with which extends to every element of the crime, and would invade
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the factfinding function which in a criminal case the law assigns solely to the jury." Sandstrom v Montana, 442 U.S. 510, 523 (1979) Ö. It is not rational to make
the assessment conclusive proof of the deficiency, particularly because in the
absence of a tax return an assessment is based upon a "substitute" return
prepared by the IRS without the benefit of factual input from the taxpayer.
For the foregoing reasons, [the court] we conclude that one accused of tax
evasion must have the opportunity to prove, however unlikely the proposition
may be, that an administratively final tax assessment does not accurately
reflect the existence of a tax deficiency. Therefore, [defendant] is entitled
to a new trial at which he may introduce evidence relevant to whether there
was in fact a tax deficiency in one or more of the tax years in question.
However, [the court] we agree with cases holding that, while an assessment
may be used to prove a tax deficiency in a payment evasion case, an
assessment is nota necessary element of a payment evasion charge. See Hogan,
861 F. 2d at 315-16; Dack, 47 F 2d at 1174, Voorhies, 658 F 2d at 714-15.
Therefore, it can be readily established that the Suisse Judicial authorities
were lawlessly mislead by the Suisse, United States and State of
Wisconsin provocateurs to unconstitutionally deny me, my personal freedom
and liberty by American Birthright, as well as the Vienna Convention
Articles, inter alia.
Please note: The State of Wisconsin of the United States of America admits
they "uttered/altered" the civil NON-RESIDENCY state tax returns in favor of
the Department of Revenue, in order to seek the fraudulent state arrest
warrant by illegally manipulating the Suisse Federation, Suisse Surete and
their Judicial System, U.S. State Department and the U.S. Federal Bureau of
Investigation, et al; contrary to U.S.C.A. Title 18,
Section 4 - Misprision of Felony
Whoever, having knowledge of the actual commission of a felony cognizable by
a court of the United States, conceals and does not as soon as possible make
known the same to some judge or other person in civil or military authority
under the United States, shall be fined not more than $500 or imprisoned not
more than three years, or both. (June 25, 1948, c. 645, 62 Stat 684)
Elements of offense - Generally
Ö. are concealment of something, such as suppression of the evidence or other
positive act, and failure to disclose (Neal v U. S., cc A Minn, 1939, 102F 2d 643)
Knowledge of commission of felony
Ö. it is immaterial whether government did or did not know of crime or who
the perpetrator was ( Lacey v U. S. C. A. Cal 1966, 356F 2d 07, certiorari
denied 87 Sct 234, 385 US 922, 172 Ed 2d145)
11/20
Concealment
Ö.. such as suppression of evidence, harboring a criminal, intimidation of
witnesses, or other positive act designed to conceal from authorities
commission of the felony. (Bratton V USCCA Okl, 1934, 73 2d 795)
Indictment or Information
Indictment alleging that specified person committed offense cognizable by
courts of United States, that defendant had knowledge of actual commission
of such offense, that defendant willfully concealed crime, and that
defendant did not as soon as possible make known commission of crime to
authorities was sufficient to charge offense of misprision of a felony
notwithstanding failure to allege evidentiary details of concealment. (US v
Sullivan, DC Okl 1968, 284 Supp 574)
Venue
Ö.. was place where report of felony should have been made (Bratton v USCCA
Okl, 1934, 73 F 2d 795)
Evidence
Ö. Evidence in prosecution for misprision of a felony must establish
affirmative act of concealment, and mere silence without some affirmative act
is insufficient to authorize conviction. (US v Sullivan, DC Okl 1968, 284 F
Supp 579)
Please note : The necessary evidence is now established by this current
Suisse Court Action for the State of Wisconsin - Department of Revenue
suggested to the Suisse authorities that the STATE is willing to disburse
certain corporate funds to the Suisse counterparts for their participation in
this absolute Fraud on the U. S. Federal Courts, The Suisse Courts and
Wisconsin non-jurisdictional subject matter courts of record, among other
lawless activities by others, as demonstrated by the U. S. Federal Bureau of
Investigation DISCLAIMERS of their official role at the behest of the State
of Wisconsin - to falsely accuse this American citizen and International
Diplomat in the court records In Wisconsin,
as well as the Suisse and United States District Courts, and Media
Journalists.
Section 10 - Interstate Commerce and Foreign Commerce defined
Section 11 - Foreign Government defined
My lawless Suisse Extradition is in direct violation of my issued Somali
Diplomatic Credentials which have not been revoked by any Government,
among other things.
The term " FOREIGN GOVERNMENT", as used in this title, includes any
government, faction, or body of insurgents within a country with which the
United States is at peace, irrespective of recognition by the United States.
(June 25, 1948, c 645, 63 Stat 686)
12/20
Therefore, the sudden and lawless notice of the State of Wisconsin
and the Suisse Federation to revoke my Diplomatic Status and Diplomatic
Passports No. 04362 and 12535 has no LEGAL STANDING, as a matter of law -
and I respectfully Demand the immediate return of the illegally seized
Diplomatic Passports and related documentation forthwith, as well as all
other USGovernment and Corporate documents seized under a false color of law..
Section 35 - Imparting or conveying false information
Whoever imparts or conveys or cause to be imparted or conveyed false
information, knowing the information to be false, concerning an attempt or
alleged attempt being made, to do any act which would be a crime prohibited
by this chapterÖ..
Whoever willfully and maliciously, or with reckless disregard for the safety
of human life, imparts or conveys or causes to be imparted or conveyed false
information, knowing the information to be false, concerning an attempt or
alleged attempt being made or to be made to do any act which would be a crime
prohibited.. ( Added July 14, 156, c 595, Sec 1, 70 Stat 540, and amended Oct
3, 1961, Pub L. 87-338, 75 Stat 75; July 7, 1965, Pub. L 89-64, 79 Stat 210 )
Constitutionality
This section making criminal imparting of information known to be false
concerning attempt or alleged attempt to do act which would be crime
prohibited by this chapter was not unconstitutionally vague where it clearly
applies to facts of facts of particular case. (US v Rutherford, CA,NY, 1964,
332 F2d 444, certiorari denied 84 Sct 1922, 377 US 994, 12 L Ed 2d1046)
Statements within Section
Ficticious as well as false reports were intended to be covered by this section.
(U. S. v Allen, C. A. Conn, 1963, 317 F 2d 777)
3. Sufficiency
Evidence sustained conviction for violation of this section proscribing,
imparting or conveying false information. (US v Rutherford, CA NY 1964, 332
F 2d 444, certiorari denied 845 ct 1922, 377 US 994, 12 L Ed 2d 1046)
Section 241 - Conspiracy against rights of citizens
If two or more persons conspire to injure, oppress, threaten, or intimidate
any citizen in the free exercise or enjoyment of any right or privilege
secured to him by the Constitution or laws of the United States or because of
his having so exercised the same;
Constitutionality
This section pertaining to conspiracy against rights of citizens encompasses
due process and equal protection clauses of USCA Const Amend 14 and is not
13/20
unconstitutional vague. (US v Guest, Ga, 1966, 86 Sct 1170, 383 US
745, 16 L Ed 2d 239)
CONGRESS HAS THE POWER TO PROTECT THE CITIZEN IN THE EXERCISE OF RIGHTS
CONFERRED BY THE CONSTITUTION.
(Ex parte Yarborough, Ga 1884, 4 Sct 152, 110 US 651, 28 L Ed 274)
The word "conspire", as found in this section, making conspiracy against the
rights of citizens a crime, is equivalent to the word "willfully", and thus
this section is not unconstitutional for being vague or failing to state as ascertainable standard of guilt, nor is an indictment thereunder charging that persons did conspire for such purpose defective, on theory that it does not allege an
intent to commit offense. Id.
Rationale behind creation of crime of conspiracy to violate State and Federal
laws was belief by Congress that mere agreement among members of persons to
commit an offense was itself a danger to society demanding classification of
a crime, and although an overt act is necessary for conviction, it is not
necessary to prove that conspiracy was successful. (U. S. v Bonanno, DC NY
1960, 180 F Supp 71)
Title 18, United States Code - Section 1201 (Chapter 55) - Kidnapping
Whoever unlawfully seizes, confines, inveigles, decoys, kidnaps, abducts, or
carries away and holds for ransom or reward or otherwise any person, except
in the case of a minor by the parent thereof, when:
the person is willfully transported in interstate or foreign commerce;
any such act against the person is done within the special maritime and
territorial jurisdiction of the United States; any such act against the person is done within the special aircraft jurisdiction of the United States as defined in Section 101 (36) of the Federal Aviation Act of 1958, as amended ( 49 USC 1301 (36)); or the person is a foreign official, an internationally protected person, or an official guest as those terms are defined in section 1116 (b) of this
title, shall be punished by imprisonment for any term of years or for life.
With respect to subsection (a) (1), above, the failure to release the victim
within twenty-four hours after he shall have been unlawfully seized, confined,
inveigled, decoyed, kidnapped, abducted, or carried away shall create a
rebuttable presumption that such person has been transported in interstate or
foreign commerce.
If two or more persons conspire to violate this section and one or more such
persons do any overt act to effect the object of the conspiracy, each shall be
punished by imprisonment for any term of years or for life.
14/20
Whoever attempts to violate subsection (a) (4) shall be punished by
imprisonment for not more than twenty years,
If the victim of an offense under subsection (a) is an internationally protected
Person, the United States may exercise jurisdiction over the offense if the
alleged offender is present within the United States, irrespective of the
place where the offense was committed or the nationality of the victim or the
alleged offender. [ See Federal Aviation Act of 1958 as to Gunpoint
Extradition on Swiss Air Commercial aircraft in United States air/marine
territory. ]
Common Law - At common law, "kidnap" meant to take any act to carry
a person by force and against his will.
Constitutionality - Terms "kidnap" and "holds for ransom or reward" or
otherwise in this section proscribing kidnapping of a foreign official or
internationally protected persons, did not render this section
unconstitutionally vague.
This section making interstate kidnapping a crime f victim is held for ransom
or reward " or otherwise" was intended to reach abductions not motivated by
ransom or reward and its provisions not unconstitutionally vagueÖ..
situations lacking the involuntariness of seizure and detention which is the
essence of the crime of kidnappingÖ
Word "kidnap" has a technical meaning, is derived from the common law, and
must be interpreted in light of its technical meaning at common law, and,
both under the common law and under this section, unless clearly modified
means to take and carry away any person by unlawful force or by fraud and
against his will.
This title/section adequately expressed intention of Congress to prevent
transportation in interstate or foreign commerce of persons who were
unlawfully restrained in order that captor might secure some benefit to
himself.
Ö. was to extend federal jurisdiction under such former section to persons
who have been kidnapped and held, not only for reward, but for any other
reason,
Ö. was designed to punish one guilty of the transportation of a kidnapped
person in interstate commerce where the kidnapping was done for ransom or
otherwise.
OBJECT OF THIS SECTION AND SECTION 1202 OF THIS TITLE PROHIBITING
KIDNAPPING IS TO SECURE CITIZEN'S PERSONAL LIBERTY AND TO SECURE TO THEM THE
ASSISTANCE OF THE LAW NECESSARY TO RELEASE THEM FROM UNLAWFUL RESTRAINT.
15/20
Elements of offense - Generally
To prove guilt under this section, prosecution must establish transportation
in interstate commerce of an unconsenting person who was held for ransom or
reward or otherwise, such acts being done knowingly and willfully.
Elements to be established in Federal Kidnapping charge are: (1) the
transportation in interstate commerce, (2) of an unconsented person who is
(3) held for ransom or reward, or otherwise and (4) doing such acts knowingly
and willfully.
This section prohibits transportation in interstate commerce of persons who
were being unlawfully restrained in order that captor might secure some
benefit to himself.
While "kidnapping" at common law means to forcibly abduct a person and to
carry him from one state into another state, term involves element of seizing
victim by force or fraud and against his will.
Purpose of kidnapping need not be for reward or pecuniary gain.
(42) A state may not lawfully try, convict and punish person brought within
its territorial confines by force and violence exercised by its officers in violation of
this section. (Collins v Frisbie, C. A., Mich 1951)
ÖÖ. was not so uncertain that those accused thereunder would not know that
the charges constituted an offense. (US v Wilson, DC Mo 1947, 72 F Supp 812,
affirmed 176 F 2d 184, certiorari denied 70 Sct 145, 2 mems, 338 US 870, 94
L Ed 533)
See, CIVIL RIGHTS ACT, USCA 42, SECTION 1981
See, ARTICLE III OF U. S. CONTITUTION
See, VIENNA CONVENTION ON DIPLOMATIC RELATIONS (1961)
See, 1900 USA/SUISSE FEDERAL EXTRADICTION TREATY; ARTICLES I THROUGH XIV
See, TITLE 18, USCA SECTION 1073 AS TO STATE OF WISCONSIN FEDERAL VIOLATIONS AND THEIR OUTRIGHT PERJURY
See, TITLE 28 ( HOBBS ANTI-RACKETEERING ACT)
16/20
Per Wisconsin Statutes :-
s. 976.03, Note 21 - Foreign Countries
International extradition was based on treaties only, and thus any offense
which was not made extraditable by treaty between the nations involved was
not an extraditable offense. (14 Op.Atty.Gen 189 (1925))
The matter of extradition {of actual State of Wisconsin Non-residents} of
fugitives from {Wisconsin non-jurisdictional subject matter} justice who have
taken refuge in a foreign country is governed wholly by treaties between the
United States and such country. ( 3 Op.Atty.Gen 830 (1914))
s. 976.03, Note 25 - Fugitive from Justice - In general
Person should be fugitive from justice in order to be extradited. (10
Op.Atty.Gen 831 (1921)) See U. S. Federal Court Dismissal of fraudulently
obtained Fugitive Warrant, manipulated and issued under State of Wisconsin
as authorized by the future U. S. Presidential Candidate - Wisconsin
Governor Tommy Thompson, Subterfuge and Perjury.
Section 242 - Deprivation of rights under Color of Law
Whoever, under color of any law, statute, ordinance, regulation, or custom,
willfully subjects any inhabitant of any state, territory or District to the
deprivation of any rights, privileges, or immunities secured or protected by
the Constitution or Laws of the United States.
Section 371 - Conspiracy to commit offense of to defraud United States
Extortion
An agreement between state law enforcement officers and others to extort
money from inhabitants of the United States by causing their arrest and
imprisonment, without justification by such officers, and under color of
state law, constituted a "CONSPIRACY" to commit an offense against the
United States in violation of this section of which Federal District Court
has jurisdiction. (Culp v USCA Ark 1942, 131 F 2 d 93).
As the American Populace fully aware of continuing "misconduct" in State and
Federal Government - as well as Foreign Nations, the following must apply:-
Title 18, United States Code - Section 1116 Murder or manslaughter of
foreign officials, official guests, or internationally protected persons.
As noted above, the State of Wisconsin refused this writer Medical Care for
my Heart* condition, that they created under the color of law and perjury,
and continuing to seize/freeze corporate and
17/20
personal assets to financially refuse medical surgery options for the
immediate hospitalization for surgical installation of the needed PACEMAKER.
Whoever kills or attempts to kill a foreign official, official guest, or
internationally protected person shall be punished as provided under section
1111, 1112, and 1113 of this title, and any such person who is guilty of
attempted murder shall be punished for not more than twenty years.
For the purposes of this section:
"Foreign government" means the government of a foreign country,
irrespective of recognition by the United States.
"Foreign official" means -
A Chief of State or the political equivalent, President, Vice President,
Prime Minister, Ambassador, Foreign Minister, or other officer of
Cabinet rank or above of a foreign government or the chief executive
officer of an international organization, or any person who has
previously served in such capacity, and any member of his family,
while in the United States; and,
" Internationally protected person" means-
A Chief of State or the political equivalent, head of government, or Foreign
Minister whenever such person is in a country other than his own and any
member of his family accompanying him; or
Any other representative, officer, employee, or agent of the USG, a foreign
government, or international organization who at the time and place concerned
is entitled pursuant to international law to special protection against
attack upon his person, freedom, or dignity, and any member of his family
then forming part of his household.
If the victim of an offense under subsection (a) is an internationally
protected person, the United States may exercise jurisdiction over the
offense if the alleged offender is present within the United States,
irrespective of the place where the offense was committed or the nationality
of the victim or the alleged offender.
In the course of enforcement of this section and any other sections
prohibiting a conspiracy or attempt to violate this section, the Attorney
General may request assistance from any Federal, State, or local agency,
including the Army, Navy, and Air Force, any statute, rule, or regulation to
the contrary notwithstanding.
Purpose - Intention of this section was to implement fulfillment of
obligations of United States under two treaties, and to do so completely.
4. Conspiracy - In prosecution for conspiracy to seize and confine a foreign
official, government was not required to prove either that all the potential
victims were foreign officials or that defendants had the specific intention of
seizing foreign officials.
18/20
5. NOTIFICATION OF OFFICIALS
Although regulation requires the Chief of Protocol of the State Department
to maintain roster of names of persons who have been duly notified to the
United States as officers or employees of foreign governments, the
maintenance of such roster is not a condition precedent to effective
notification of foreign official to the United States, for purposes of
this section.
As before your good offices is authorized to DEBIT our Suisse Corporate
Account No. 70849 at Banque SCS Alliance, Geneve, Switzerland for Suisse
francs 10,000 and CREDIT per original bank instructions, Deputy White House
Counsel Vincent Foster, Jr. fiduciary account at Credit Suisse Banque for
the amount of USDollars 125,000.00, under Ms Elaine Guiraud fiduciary
signatory control on behalf of the Suisse controlled - FGI Fiduciarie-conseil
operations, Lausanne.
Please prepare the suggested proxy to commence Legal Action against the
Canton of Vaud, Switzerand. Please notify the Police de Surete of the unreturned 6'940
franc suisses, as well as other personal belongings and corporate/USGovernment
documentation.
All of my USGovernment actions, including the U.S.S.R. ruble currency affair
were carried out with the full knowledge of my superiors. I personally do
not intend to be fraudulently used as a Human Sacrifice to deny and cover-up
the working knowledge and shared responsibility of others. Now without any
doubt, we have a conscious USGovernment policy of ignoring reality.
The American Public needs to learn what is really happening in the United
States and the Sovereign State of Wisconsin, so that Civil Tax Laws can be
accountable to a large and informed public, and not just generated lawlessly
by delusional tax agents, whose judgments are colored by their personal
needs and biases, under the color of law. To forcibly DRUG and IMPRISON me
to collect unknown corporate and personal non-residency income taxes is
grossly CRIMINAL, as well as a direct violation of my United States
Constitutional, Civil and Diplomatic Rights.
Once upon a time, " a decision which has long been regarded as the special
province of the Executive Branch" - charged by the U. S. Constitution to
" TAKE CARE THAT THE LAWS BE FAITHFLLY EXECUTED."
19/20
[U. S. Const., Art II, Sec 3, Id at 832, 105 S ct at 1656. See also
Powell v Katzenbach, 359 F 2d 234 (1965) cert denied 384 U. S. 906, 86 S
ct 1341, 16 L Ed 2d 359 (1966)]
The overall cost of closing your eyes to the State of Wisconsin's Corruption
and Tax Conspiracy by acts of kidnapping/abduction on foreign sovereign soil
is beyond American traditions of Due Process and Equal Protection under our
United States Constitution, certainly exposing the Clinton Administration
complicity and open endorsement.
I was led to believe that at one time, our United States of America
President William Jefferson Clinton had both the moral standing and the Presidential
means to " back up" our U. S. Constitution, our Civil Rights, and Guarded
Privileges, under his personal World Leadership, based on our USG
sanctioned " De-stabilization of the Evil Empire."
May God save our Great Nation from inner destruction and Misuse and Abuse
of Power, contrary to our Democratic Rule of Law and the U. S. Constitution.
Respectfully yours,
AmeriTrust Corporation, Inc.
By: _______________________________________________
Leo Emil Wanta, Chairman and Chief Executive Officer
LEW:wien.ops/M418.end
Excerpted:
STATE OF WISCONSIN
TAX APPEALS COMMISSION
LEO E. WANTA
DOCKET NO. 96-I-888
13093 77
th Avenue
Chippewa Falls, WI 54729,
Petitioner,
vs.
RULING AND ORDER
WISCONSIN DEPARTMENT OF REVENUE
P.O. Box 8907
Madison, WI 53708-8907,
Respondent.
DON M. MILLIS, COMMISSION CHAIRPERSON:
This matter comes before the Commission on each party’s motion for
summary judgment. Each party has submitted briefs and supporting papers with respect
to the motions. Petitioner is currently represented by Attorney Thomas E. Henry of
Omaha, Nebraska, and Attorney Jan Morton Heger of Laguna Niguel, California.
1
Respondent is represented by its Deputy Chief Counsel, Robert J. Hackman.
2
Based on the submissions of the parties and the entire record in this matter,
the Commission hereby finds, concludes, rules, and orders as follows:
1
Petitioner was initially represented by Attorney Patricia Cameron of Laguna Hills, California,
who drafted petitioner’s motion for summary judgment.
2
Respondent was initially represented by Attorney Neal E. Schmidt, who drafted respondent’s
motion for summary judgment.
2
UNDISPUTED MATERIAL FACTS
Criminal Prosecution
1. Under the date of December 24, 1990, respondent issued an income
tax assessment against petitioner in the principal amount of $10,027. The assessment was
an estimate of amounts due from petitioner for the years 1986 through 1989, years for
which petitioner did not file Wisconsin income tax returns.
3
2. Respondent subsequently investigated petitioner and his income.
Respondent failed to find any Wisconsin income for 1986 and 1987. However, respondent
determined that petitioner was a Wisconsin resident for all of 1988 and 1989, and that he
had Wisconsin income for 1988 and 1989.
3. On June 11, 1991, petitioner and his wife filed Wisconsin income tax
returns for 1986 through 1989. On each return, petitioner and his wife reported no
Wisconsin income.
4. On May 8, 1992, the Wisconsin Department of Justice filed a criminal
complaint ("Complaint") against petitioner in Dane County Circuit Court in the name of
the State of Wisconsin. The Complaint alleged two felony counts of falsely or fraudulently
filing an income tax return, contrary to section 71.83(2)(b)1 of the Statutes, and four felony
counts of tax evasion, contrary to section 71.83(2)(b)3 of the Statutes.
3
This assessment is not at issue in this proceeding. While it is not clear from the record, it appears
that petitioner did not file a petition for redetermination with respondent, and the assessment
became final and conclusive. However, because this assessment was an estimated or doomage
assessment, and because petitioner subsequently filed income tax returns for the years at issue, it is
likely that respondent withdrew this assessment in favor of the assessment it issued on January 29,
1996—the assessment at issue in this case—which was based, in part, on amended income tax
returns petitioner subsequently filed for 1988 and 1989 in June of 1995
More at:
STATE OF WISCONSIN TAX APPEALS COMMISSION LEO E. WANTA DOCKET NO. 96-I-888 13093 77 (PDF)
... tax return, contrary to section 71.83(2)(b)1 of the Statutes, and four felony ... "Frank B. Ingram", which is apparently an alias used by petitioner. 5 ...
www.wisbar.org/res/txap/p2004/96i888.pdf Date: Wed, 28 Aug 2002 06:30:25 -0700 (PDT)
___________________________________________________________________________
From: Ambassador Leo E Wanta
To: Sander Hicks
Vince (Vincent Foster) was in Geneve.. Rec'd USD250,000,000.00 in
"set-aside allocations" in favour of the Children's
Defense Fund.... We were booked at the Hotel de la
Paix/Geneve and lodging guaranteed by his AMEX
card, etc.. per their request for confidentiality and
meetings w/Credit Suisse Banque Officer Marcel
Godal, et al.. incl Chrm Guy Studor, et al; Millie
Ferrus/Elaine Guiraud of FGI Fiduciarie-conseil,
Lausanne....... Brgds, lee
http://saba.fateback.com/leowanta2.html_____________________________________________________________________________________
NEXT ARTICLELo strano caso di Leo Emil Wanta, ambasciatore somalo ed agente USA che doveva arrestare il cittadino svizzero-israeliano Marc Rich... ed invece si ritrova in carcere, negli USA, da 12 anni, condannato a 22 anni per "reati fiscali". Riportiamo due sue lettere: una del gennaio 2001 ed una del gennaio 2004. Marc Rich venne graziato dal presidente Clinton pochi minuti prima della fine del suo mandato. Vedi anche: "Operazione Fenice Pallida".
Aggiornamento giugno 2004: lettera di Wanta all'avvocato svizzero Paschoud dove tra l'altro si accusa la Fiat-Valsella di aver venduto mine antiuomo a Saddam.
16 January 2004
The Honourable, George W Bush The Honourable, Richard Cheney
Office of the President Office of the Vice President
Telefax: (omissis) Telefax: (omissis)
The Honourable, John Ashcroft The Honourable, John Snow
Office of the Attorney General Office of the Secretary
U S Department of Justice U S Department of the Treasury
Telefax: (omissis) Telefax: (omissis)
Distribution: The Congress of the United States of America, WSHdc.ops, et al
In the matter of: Recently released subpoena documents seized in Cantonal du
Lausanne, Switzerland from SDR Diplomatic Pouch, on 7 July 1993;
a clear Obstruction of Justice by state agent provocateurs to
prevent the lawful process of Arrest Warrant for Marc Rich/Reich
on a Lake Geneve/France ferry trip, with federal agents aboard.
Please Note, the enclosed sensitive USGovernment documents/exhibits hidden by the
state of Wisconsin, USA from 07 July 1993 through JAN-7-2004 ......
p. 1 of 7 : 26 January 1992, Singapore filing from Rick Reynolds [SA233MS] to US
Secret Service Agent Rick Zainos, WH Vice President Dan Quayle, CIA ops, L E Wanta.
GAO / Sector V New Orleans ops. et al
p. 2 of 7 : Subject matter of p. 1 of 7, but destroyed/altered "by others" - see taping of
subject investigation exhibit of USDollars One Billion (US$1,000,000,000.00) in
Republic of Singapura
p. 3 of 7 : U S INTEL ops FIELD NOTES seized in Diplomatic Pouch by state of
Wisconsin agents, beyond their International Jurisdiction, in the Cantonal du Lausanne,
Switzerland, pls note -
White House - Vince Foster, 2024566605 - and - VP Al Gore
U.S. Treasury - US Customs Service [CRAY 92 Super CPU to PRC/China]
FBI (SA32NV), RAC Bill Lecates, USSS SAC Glen Speedy, et al
UN Groupe: Sec Gen Boutros Boutros Ghali (PRO - 13 programme)
Other U S Administration Officials, et al: including NSA, DEA, CIA, FBI,
US treasury, etc >> My Controller AMB/General Vern Walters <<
p. 4,5 of 7 : As stated previously, 16th May 1992, Singapura letter to my wife's local
counsel Thomas A Wilson, former USG analyst from our federal target V
Ramakrishnan, noting: page 2, para 2: "RELATING TO LEO AND ONE OF THEM
IS CONNECTED WITH OR RELATED TO REAGAN/GEORGE BUSH
CONSPIRACY REGARDING THE CONTRA WAR WHERE OUR CLIENT ALSO
(Page 2)
KNOWN AS FRANK INGRAM (FBI) PARTICIPATING AS AN UNDERCOVER
DEPARTMENT AND THE UNITED STATES SECRET SERVICES TO PREVENT
THE DISCLOSURE OF THE UNAUTHORIZED US$ FUNDING OF THE CONTRA
WAR AS DIRECTED BY THE THEN VICE PRESIDENT GEORGE BUSH."
PLS NOTE : THE AUTHOR WAS UNDER FEDERAL INVESTIGATION WITH
USGovn CASE NUMBERS ASSIGNED.
p. 6 of 7 : Proof of second civil tax assessment payment as a CORPORATE NUISANCE
TAX issued in Singapore, and duly deposited in the state of Wisconsin - Department of
Revenue, 13 June 1992: but hidden from the COUNTY COURT JURY, but finally
FILED in November, 1995 after May, 1995 non-jurisdicional/non-subject matter/non-
residency country trial with lawless sentencing of 22 years to Wisconsin Prison System.
p. 7 pf 7 : Continuation copy - dated 05 January 2004 - that our USGovernment Officials
continues to illegally DISAVOUW the sanctioned INTEL Operations of:
Frank B Ingram SA32NV
Leo E Wanta S-31-IANO, Sector V
Rick Reynolds SA233MS
Lee E Wanta Stillpoint / Galloping Ghost Ltd (HK)
We are very ready to execute the original 1995 - GAG ORDER, in good faith and in good
order to end this USGovn nonsense forthwith; when will our USGovernment be ready?
Thank you for everyone's kind consideration and assistance to approve this timely
request. My family and grandchildren have better things for me to do than plead this
wrongdoing "by others." There mis-deeds are no longer of interest to me !!!!! I am 63
now, and have physically and emotionally lost 12 years of my family life for serving
OUR GREAT COUNTRY with Honor and Dignity with American Integrity.
Sincerely yours with humility and heavy heart
(signed) Ambassador Leo E Wanta et al - 16 Jan 04
End - with 7 pages enclosed
[Notes in brackets are from S. Skolnick. Scanned doc.]
22nd day of January, 2001 A.D.
FROM
Ambassador Leo E. Wanta/Stillpoint.ops
Diplomatic Passport No. 04362 & 12535 Ministry of Foreign Affairs
To
U.S. President George W. Bush
U.S. Vice President Richard (Dick) Cheney
U.S. Attorney General Janet Reno
U.S. Deputy Attorney General Eric Holder
U.S. Federal Judge David L. Russell
U.S. White House Counsel Bernie Nausbaum [Clinton White House]
Estate/U.S. W/H Deputy Counsel Vince Foster, Jr.
U.S. DoJ Attorney- John Russell
S.E.C. Chairman, Arthur Levitt
Dresdner Banque, COB, Bernhard Walter
Deutsche Banque AG, COB, Rolf-Ernst Brewer Georgio Bomio,
Esquire Central Authority for U.S. Requests Division of International Legal Assistance
Federal Office For Police Matters Bundesrain 20, 3003 Bern, Switzerland
Credit Suisse, COB Guy Studor, et al
Former Director/FBI William Sessions [who was sacked on flimsy grounds the day before Foster was murdered] SAC Bill Lecates - SAC Glen Speedy - SAC Jeb McGruder - SAC Gary Small [followed by bracket, identifying them] Section V [asterisk after Speedy identifying him as] U.S. Secret Service, Nashville, TN, USA
U.S. DoJ C.L. Ford, Esq.
cc Frank B. Ingram (FBI SA 32 NY) U.S. Dept. of the Treasury/U.S. Custom Service Rick Reynolds (S.E. Asia ops SA 233 MS) U.S. Dept. of the Treasury/U.S. Customs Service *** [name left out]/ (S-31-IANO) U.S. Dept. of the Treasury Office of Internal Affairs/Sector V-New Orleans
IN THE MATTER OF (A) MARC RICH- Visit in Lausanne, Switzerland at Hotel Au Lac with Ms Lorrayne Fine (1) of L.H. Financial (Tel Aviv & Johannesburg, SA); (2) of AmeriTrust Corporation (USA) as Corporate Secretary & Account Signatorie at Credit Suisse, Lausanne, Switzerland; (3) of AmeriTrust (Suisse) Societe as Director and Corporate Co-Ordinator with Suisse Banque- as to Private Contract between Humewood Enterprises (London & Dublin) and AmeriTrust Corporation (USA) for Prime Banque Guarantees (PABag/icc 400/500/600)- Aggregate Amount of US Dollars Five Trillion with rollovers and extensions - as authorized by U.S. Government entities - and International Banking Groups, et al.--
Marc Rich at Hotel Au Lac Lausanne further discussed the scheduled meeting with Deputy White House Counsel Vincent Foster, Jr. on 07 July 1993, as to
(1) Children's Defense Fund "set-aside" allocations of US Dollars Two Hundred and Fifty Million (US $ 250,000,000.00), through Credit Suisse Banque, Agent for AmeriTrust Corporation (USA);
(2) Suisse newly-organized "AmeriTrust (Suisse) Societe" to meet Suisse Tax Regulations, as to PBG [Primary Bank Guarantees] transactions as authorized under Title 18 USA Sec.6/USG Proprietary Corporations- and endorsed through US Govt. entities.
(3) New lodging at Hotel de la Paix, Geneva for (07 July 1993)
(A) Vince Foster Groupe
(B) Frank B. Ingram (SA 32 NV)
(C) Rick Reynolds (SA 233 MS)
(D) Consul General Giovanni Ferro
(E) Italia Judge Pierre Liugi [si tratta forse di Pier Luigi VIGNA?]
(F) Italia Secret Police Erika Ruffo
(G) Somalia President Haji Mohammed Hashi Haile of Mogedishij, et al
(H) Ms Lorrayne Fine (Mossad) and her daughter from Johannesburg SA
(I) Banque Paribas Vice Chairman, Antonio Salvatorie, et al.
When U.S. Treasury Rick Reynolds observed Marc Rich on Lorrayne's Hotel Patio; no one was certain that Lorrayne had advised him of Reynolds/Ingram/Wanta planned attempts to travel by Lausanne boat ferry across to French Casino, 45 minutes across Lake- with L. Fine, G. Ferro, Fine's daughter, L. Wanta, et al.
Please Note FBI Director William Sessions had authorized this groupe to take Marc Rich, if and when, he was out of Switzerland for "tax evasion". Bill Lecates also authorized F.B. Ingram to take down Marc Rich if the opportunity came available.
[Editorial note: President Clinton by unceremoniously sacking Sessions, the day before the later Foster murder, put a stop to FBI Director William Sessions' elite unit investigating high criminal offenses by both Clinton, former President George Herbert Walker Bush and his sons Neil, Jeb, and George W., little-known business cronies of Clinton, as well as other top-level criminals jointly with Bush/Clinton gang. The gang included Clinton White House Senior Advisor Rahm Emanuel, who is also reportedly Acting Deputy Station Chief for North America of Israeli Intelligence, The Mossad, of which Ms Fine ostensibly was an operative. Rahm, now a Managing Director in Chicago of reputed worldwide money laundry operation Wasserstein Perella & Co., specializing in laundering huge funds through the Chicago markets for the Red Chinese and the Red Chinese Secret Police.]
Our U.S. Groupe (Intel) was also involved in the T.A. Trace Analysis Lab in Morges, Switzerland (Dr. John Lutz) as to Bulgaria delivery of Red Mercury 20/20 to Iraq via Trieste Port
[Israeli Zvi Margelit, et al., were also delivering RM 2020 to Iraqi Military via this travel plan & Andras Szasze et al. (See: Thieves World, by Claire Sterling, Simon & Shuster, NY-1994 release) ]
[Editorial note: Sterling, a (Roma) CIA front operative, unfairly condemns Leo E. Wanta in her book, yet Wanta played a key role in wrecking the Soviet government in the Soviet Ruble caper of 1990 which is highly detailed in that book. Also note Red Mercury is the ingredient in "suitcase" nuclear devices that can be carried around by terrorists. ABC Network high-paid propagandist, Barbara Walters, has reportedly been a sizeable stockholder in Israeli weapons manufacturers that apparently sell diabolical weapons to all comers, Red Chinese, terrorist organizations, and such. As we have pointed out in some of our website stories, ABC News has received the CIA subsidy, since 1988-89, once had by CBS News, for ABC News to run their foreign bureaus as a vacuum pump of intelligence data for the American CIA.]
It was not known in July, 1993, that Suisse Surete, Interpol, et al., was aware of our intel to take down Marc Rich - until Suisse Surete arrested Somali Ambassador Leo Wanta for failure to pay alleged, and bogus, Wisconsin Tax Assessments for 1982 and 1988 - thus the Sessions arrest warrants for Marc Rich were illegally discovered - and I believe resolved in the murder of
(1) Vincent Foster (Washington, DC, USA)
(2) Freddie Woodruff (Tbilisi, Georgia) [An American CIA official]
(3) J.J. Smith (Mexico City)
(4) Lino Burys (Hong Kong)
(5) etc., etc.
(AA) Further, Ms.Fine was aware of the oil activities of Commerce Secretary Ron Brown, Energy Secretary Hazel O'Leary, Somali Ambassador Wanta as to Operation Restore Hope, 90 Million Barrels of Saudi light crude oil as bid contracted to Marvelous Investments Limited Hong Kong - as assigned to - White Cloud Petroleum Corporation (Delaware) c/o Bank of New York for Delivery to Houston, Texas, USA [White Cloud was/is reportedly owned by the George Herbert Walker Bush Family]
(BB) Purchase of Ciga Hotels and properties,
(CC) Purchase of Credito Italiano Bank et al.,
(DD) Rome American Hospital (Roma) facilities,
(EE) U.S. Treasury Note Procurement/delivery via London Treaty Provisions in favour of AmeriTrust Corporation (USA), Marvelous Investments, Ltd. (HK/BVI), New Republic/USA Financial Group, Ltd. Gesellschaft of Wien, Austria-Europa [Vienna, Austria]
(FF) Certain forex currency transactions as authorized under 18 USC Sec. 6 et al.
(GG) Certain Suisse & European Property purchases, as well as other European trade companies/societies-
Our intel and related corporate documentary evidence and exhibits are readily available to interested parties; on a "need to know basis", due to the sensitivity involved.
Respectfully submitted under penalty of perjury,
Ambassador Leo E. Wanta DPP #04362 & 12535 22 Jan 2001 AD.
Approved by /s/ Rick Reynolds, Rick Reynolds (SA 233 MS) U.S. Dept. of the Treasury/s/ Frank B. Ingram Frank B. Ingram (SA 32 NV) U.S. Dept. of the Treasury.
[Editorial notes: The exposure widely of the details in this letter would tend to expose the Bank of England together with a Wall Street cabal including Goldman Sachs & Co., implicated in forcing down the price of Gold so as to attempt to save certain huge hedge funds borrowing hundreds of billions of dollars on what is known as "gold carry" or "gold carriage" arrangements. That is, a low price of gold, below the cost of production of the most efficient mines, enables certain huge speculators to borrow tremendous funds for as a little as one per cent. A party to this huge Price-Fixing Fraud has been Alan Greenspan as the head of the conspiratorial Federal Reserve masquerading as a "U.S. Government" entity when it is a private-owned, private run group of alleged banks issuing paper money masquerading as the "U.S. Dollar".
As to the contents of the letter and what is involved, both Time Magazine and Newsweek Magazine are aware of it as is ABC and CBS News. ABC and CBS have a severe hang-up conflict of interest because of the Israeli-"Red Mercury" nuclear suitcase bomb matters involved. Newsweek is owned and operated by the British who have a substantial interest in covering up these matters to protect huge British interests, including the Bank of England and others. Newsweek's Michael Isikoff who is reportedly aware of the letter is a reputed asset of The Mossad, Israeli Intelligence, going back to the time he helped kill stories reportedly, as part of Newsweek's sister publication the Washington Post. ABC is a proprietary operation linked to the American CIA which subsidizes, for intelligence gathering and spying, ABC News' foreign bureaus. ABC as earlier mentioned has Barbara Walters with a substantial interest to reportedly kill any story about the letter because of her reputed financial linkage with sizeable Israeli weapons manufacturers and "Red Mercury". As we have discussed in other items on our website, Foster ran a secretive "Gold Bank" in the Caribbean for intelligence agencies and together with his sidekick, Hillary Rodham Clinton, worked worldwide money laundry deals based on smuggled gold bullion. Any mass media admission that they lied to us about the death of Foster, earlier claiming it was "suicide" when they knew all along it was murder, would inevitably bring up the smuggled gold matter as well as the gold Price-Fixing matter. See our website item about the Roger D'Onofrio Affair, as discussed by foreign wire service bureaus, early December, 1995; involved jointly criminal activities of the Vatican Bank once headed by Bishop Paul Marcinkus originally from the Chicago-area mafia enclave of Cicero and their First National Bank of Cicero, later re-named several times. See our website story about the Giannini Family.
To silence Wanta, he was framed with the connivance of Tommy Thompson when he was Governor of Wisconsin and part of the CIA's reputed operation Children's Defense Fund. See our website story, Old/New White House Gang. Tommy Thompson is now part of the cabinet of alleged "President" George W. Bush, who some consider to be an "imposter" President. The oil-soaked, spy-riddled monopoly press has a lot to lose by dealing with the different situations in the letter.]
http://jove.prohosting.com/marcosab/leowanta.html
___________________________________________________________________________
Ambassador Leo Emil Wanta: Diplomatic Passport Numbers 04362 & 12535 a.k.a. Frank B. Ingram [FBI] (Sector V) SA32NV; and a.k.a. Rick Reynolds, SA233MS. AmeriTrust Groupe, Inc: Federal EIN Number 20-3866855; Virginia State Corporation Identification Number: 0617454-4; Virginia State Department of Taxation Identification Number: 30203866855F001
More at:http://www.saag.org/bb/view.asp?msgID=27553
___________________________________________________________________________
APFN
UPDATE: 8.30pm London time 02 February 2007: We have just been informed by ... We were also informed by the same Treasury sources that Henry M. Paulson is ... disc.server.com/discussion.cgi?disc=149495;article=108960;title=APFN - 21k |
http://disc.server.com/discussion.cgi?disc=149495;article=108960;title=APFN___________________________________________________________________________
SARAH McCLENDON'S WASHINGTON REPORT
3133 Connecticut Avenue
Suite 215
Washington, D.C. 20008
By Sarah McClendon
Washington , D.C. --- Leo Wanta, whose purchase of huge sums in Russian
rubles is credited with bringing down the Soviet Union in the Cold
War, will be put through a third party lunacy test in Madison,
Wisconsin circuit court on Tuesday. He has successfully been declared
of sound mind in two previous lunacy tests under the Wisconsin state
attorney general's office. His own attorney, James Shellow of Madison,
Wis., is instituting this test. Shellow says that under the rules for
attorneys in Wisconsin he has to notify the court that he thinks the
lunacy test should be given. Shellow admits to being a former attorney
for a deceased Mafia chief in Wisconsin named Belistiari. Shellow
thinks Wanta will be declared sane in the upcoming hearing on Tuesday,
but Shellow claims to know nothing as to how Wisconsin was able to
extradite Wanta in chains and shackles from Switzerland, where he was
doing business with Swiss banks after having given up his citizenship
in Wisconsin. Wanta claims that he had just been made ambassador to
Switzerland and Canada when Wisconsin state officials seized him
bodily in Switzerland. Wanta claims that they took his briefcase from
him at that time which contained billions in Treasury bills and
Promise software technical equipment which the U.S. was using to get
inside information about foreign treasuries.
Although the briefcase was taken by Wisconsin authorities in 1993, it
has never been returned to Wanta nor has he any knowledge of what
happened to its contents.
The charge is that he owed Wisconsin originally approximately $14,000.
He claims to have paid back that amount in 1992. The state attorney
general's office seized his house worth $120,000 and sold it for
$60,000, but there is no record of this in the Department of Revenue
in Wisconsin nor is there any trace of the proceeds from the sale.
Wanta was buying rubles from Russia at the request of the President,
Ronald Reagan. Wanta had worked at the White House, the National
Security Council, the Central Intelligence Agency and six other
government agencies during his career.
He and President George Bush set up the Ameritrust account in the
Credite Suisse bank for the U.S. government to use in case it needed
to counter terrorists from overseas, according to Pat Cameron, Los
Angeles attorney for Wanta. Wanta says that when former president
George Bush sought to withdraw funds from the $210 billion on deposit
that Wanta, a co-signer of the account, refused to give his signature
for the withdrawal because the funds, he said, belonged to the U.S.
government, not to an individual.
From Sarah McClendon 9-7-97
Tel. 1-202-483-3791
Fax 1-202-328-1818
By Sara McClendon
Washington , D.C. --- Mystery increases as to how state officials
of Wisconsin can abduct a man no longer a resident, charge him with
state income tax evasion, shackle him in arm and leg irons, and
bring him back into this country and hold him in an arrest for four
years. Leo Wanta did not have an American passport as he had
surrendered that when he was named briefly ambassador to Canada
and Switzerland.
Wanta had lived in Austria since 1988 but was charged by
Wisconsin Attorney General with not having paid $14,000 in state
income taxes in 1989.
[Wanta] says he cannot get the Civil Rights Commission to
take any interest in his case. Wanta thinks now that only
President Clinton and Vice President Al Gore could free him.
He says he has paid Wisconsin the $14,000 twice but can
get no receipt. In the meantime he says he had billions of dollars
in U.S. Treasury certificates in his briefcase when taken and no
report on what state officials did with its contents.
Why does he not simply walk away from the imprisonment
which he describes as illegal?
"They would charege me with walking away without bail when
I want clearance", he said.
"But what I wonder--if state officials can do this to one
citizen, could not other citizens be in danger of a similar action
from some other state officials seeking to claim back taxes"?
The case involves why the U.S. State Department is not
seemingly interested in protecting an ambassador who alleges that
he still holds that rand and why is not the Justice Department not
interested in protecting the civil rights of this man?
Wanta refuses to buy his way out with the state officials.
He says he has billions on deposit in various companies in banks
in foreign countries but he does not wish to pay any sums to
Wisconsin authorities.
His attorney, Pat Cameron of Los Angeles, has not been
able to get any information about his repayment of taxes to the
department of revenue of Wisconsin. When the $14,000 was first
levied against him, he was sentenced to 18 years in state court
for not having paid, a sentence which Cameron described as
"unconscionable".
It looks as if this house arrest of Wanta and his refusal
to assign any of his fortune in the billions to Wisconsin as a
citizen will go on forever. He claims that he once owned a house
worth about $120,000 which the state sold for $60,000 without
giving him any return or receipt.
Wanta served nine different government agencies in the
past including the Central Intelligence Agency and the White
House.
'DELUSIONAL' CON MAN GETS EIGHT-YEAR TERM
BY MIKE MILLER THE CAPITAL TIMES
Leo Wanta, the Appleton man who claimed to be an international businessman
with connections to government agencies but was portrayed by prosecutors as
an international con artist, will be spending the next few years in
Wisconsin prisons.
Wanta, 55, who was convicted in May of tax evasion, was given an eight-year
prison term Monday by Dane County Circuit Judge Michael Torphy, who also
ordered a six-year probation to follow.
For his part, Wanta -- described as delusional by his own attorney --
continued his scam to the end, claiming the court had no jurisdiction over
him, that he was a victim of a vicious Department of Revenue and state
Justice Department.
''I know there is a conspiracy and subterfuge here,'' Wanta said when given
a chance to speak.
At various times he has claimed to be a CIA agent, an ambassador from
Somalia, a close friend of former Presidents Ronald Reagan and George Bush,
and an international businessman.
Assistant Attorney General Douglas Haag, who prosecuted the case, and
attorney Steven Epstein, who represented Wanta, disagreed mightily over who
Wanta was and what he should get for a sentence.
''As tax fraud cases go, this one is big-time,'' said Haag, who established
during the trial that Wanta made $ ?166,000 in 1988 and claimed to have
made nothing, and made $ ?63,000 in 1989 and claimed zero on his taxes.
Haag said that money came from a $ ?500,000 scam in which Wanta got people
to invest in a currency exchange deal.
''Mr. Wanta is in fact a con man, nothing more and nothing less,'' he said.
''He is a con man who cons con men.''
Haag said Wanta was arrested in Switzerland in 1993 for attempting an $ ?81
million bank fraud. Wanta claimed diplomatic immunity in that case,
contending he was the Somalian ambassador to Canada. The Swiss deported him
to the United States, where he was arrested in New York on the Wisconsin
tax fraud charge.
Wanta is also described in the book, ''A Thieve's World,'' as being
involved in an attempted scam involving Russian rubles.
''He is a world class con man,'' said Haag. ''A snake oil salesman. But he
was unable to sell that snake oil to the jury.''
Haag asked for a sentence of 13 years in prison and another 12 on
probation.
Epstein, on the other hand, said Wanta clearly is delusional.
He called Haag's allegations ''a lot of shadows and smoke and allegations
of wrong doing around the world,'' but pointed out Wanta has never before
been convicted of a crime.
''The portrait that has been painted by Doug Haag is not the real Leo
Wanta,'' said Epstein.
''He exists in a different world,'' Epstein said of his client. ''The fact
of the matter is he is in a different orbit,'' Epstein said, adding that
Wanta actually believes the stories he tells.
Epstein, who said the tax evasion sentences of Leona Helmsley, Michael
Milken and even the notorious Al Capone were less than Haag's
recommendation, asked Torphy to let Wanta go for the 444 days he has spent
in jail since he was arrested.
Wanta, a portly, gray-haired man, then arose and began an extended speech
in which he blamed his woes on others, cutting short his remarks only when
Torphy reminded him that the case had already been tried.
''I just want to be left alone,'' Wanta said, adding that if that was done,
''I won't sue them for false arrest.''
Torphy said he was sentencing Wanta only on the tax matter.
''I don't purport to sentence him as a con man,'' the judge said. ''I don't
purport to sentence him as a swindler.''
But he said the tax evasion was serious enough to warrant prison time and
as deterrent both to Wanta and to others.
LEO WANTA INTERVIEW: HE BLOWS THE LID
Facsimile Transmission
9-21-97 Tom of Venice
TOM: Are you under house arrest in Wisconsin?
WANTA: Yes. It's illegal.
T: When did you go to work for the U.S. government?
W: September 20, 1963.
T: In what capacity were you hired?
W: DEA and CIA with Senator Alexander Wiley(R-WI) as my sponsor.
T: What were your overall project jobs?
W: Aerospace, munitions, and currency.
T: When did you go to work for the Republican Party?
W: 1965.
T: Did you work for the Nixon campaign in 1968?
W: Yes, with Ray Fleming in communications.
T: Did you play a role in the Indochina conflict?
W: Yes, in tank projects and "B" bombers.
T: What was your capacity or role with the president?
W: I worked in the Department of Defense.
T: Did this role continue in the Carter Administration?
W: Yes. It was non-political. My skills were in demand.
T: In 1980 when President Reagan was elected, did your role in government
expand?
W: Yes, I went to work for Jim Baker who helped me get work with Bill Casey
in the CIA special operations branch -- Black Ops.
T: What role did Vice President George Bush play?
W: He was the Supervisor of Record.
T: Please explain your operation in the old Soviet Union.
W: We dealt with the fusion bomb and the destabilization of the Soviet
economy. My partner was Kok Howie Kwong of the Chinese Secret Service.
T: The Chinese worked with the United States in the ruble destabilization?
W: You bet!
T: You were detained in Switzerland on July 7, 1993?
W: Yes. The Swiss police arrested me on Wisconsin State tax charges.
T: What happened next?
W: I spent 130 days in a dungeon.
T: What happened next?
W: Prime Minister Rabin of Israel wrote a letter to the Swiss demanding my
release, given I was chairman of the AmeriTrust account.
T: What happened next?
W: The Swiss government released me and I was sent to New York state.
T: What happened next?
W: The federal judge in New York state released me, but I was arrested by
the state of Wisconsin on the steps of the federal courthouse as I left the building.
T: This is while you were still Somalian Ambassador to Switzerland?
W: Yes, of course. I had previously been Ambassador to Canada.
T: You were in Switzerland to execute a 70 billion dollar credit for the U.S. Treasury?
W: Yes. Along with Vince Foster and Geneva Farrell. We were to meet at the
Hotel Dekpix in Switzerland.
T: What was the role of George Bush in the AmeriTrust account?
W: Bush felt he could never lose the election and would be able to grab(??)
all the money himself.
T: Of course, Clinton won the election.
W: Yes. And Vince Foster and Mickey Lee Cantor called me and drew up an
instrument for $250,000,000 for the credit of the Children's Defense Fund.
T: What about the rest of the fund?
W: There was $210 billion in the account, $250 million to the Children's
Defense Fund, $70 billion was to be assigned to the White House, and some
to be directed to foreign nations.
T: Why was Vince Foster silenced?
W: He was upset about me and felt the AmeriTrust funds were being misdirected.
T: What was Foster's role with Bill Casey?
W: The Contra/arms laundering in Arkansas.
T: What is your understanding of the role of Ken Starr?
W: Protect the Clintons.
T: Explain to us your meeting with John Brown of Little Rock, Arkansas.
W: Mr. Brown drove up to Lacrosse, Wisconsin and said he was a Registered
Agent of Ken Starr. He demanded that I give him documents in my possession.
T: Did you give him the documents?
W: Yes. I was under house arrest and felt a great deal of pressure.
T: What were the documents about?
W: They were files relating to Mena, the DEA, Barry Seal, and the Chinese
COLA accounts.
T: What do you know about Mena?
W: It involved the Arkansas Development Finance Authority run by Bob Nash
which used Mitsui Mfg Bank to launder Japanese yen.
T: What else do you know about Mena?
W: It involved Bill Clinton, George Bush, Vince Foster, Bill Hakr and Webb
Hubbell. Japanese yen was laundered through the Bank of China in exchange
for U.S. dollars.
T: What else should we know about Mena?
W: Of course Barry Seal was the pilot bringing in the drugs. He reported to Bill Casey.
T: Did George Bush know about the murder of Barry Seal?
W: You bet!
T: What about the arms operation in Arkansas?
W: Arms were shipped through Honduras through the Chinese COLAs accounts.
My partner was eventually murdered with the help of Chinese Intelligence.
T: That partner was Kwong?
W: Yes.
T: What was the role of Hillary Clinton?
W: She was president of Standard LaFarge and helped launder the arms
profits through its headquarters in Quebec, Canada.
T: There is a hearing due on the 23rd of September, 1997.
W: I am hoping that my attorney's request for a summary judgment will be accepted.
T: That would lead to your release?
W: Yes, I hope.
T: Would you testify before the Senate Intelligence or Banking Committee?
W: Certainly.
T: Thanks for your cooperation.
Topic: White Water
Leo Wanta: Explosive Evidence in Foster Case and Corruption in Washington
CAS Mailing List
07/21/97 Tom from Venice on Putnam & Briem Shows
The Continuing Saga of Leo Wanta
There is an individual who calls in to the Putnam and Briem shows.
He refers to himself as Tom from Venice. [Venice, California] Putnam remarks
from time-to-time about Tom's high level Democrat contacts. Putnam seems to feel
that Tom has a fair amount of credibility. And Tom does seem to get his hands on
timely and not publicly known information.
On August 19 and 20, Tom phoned in to the Putnam program and then
the Briem program, respectively. The following information was offered up
with the report that documents in-hand confirmed it's validity.
I apologize in advance for the hodgepodge posting. I gleaned it from two
different shows. It may be a little jumbled. But it's late, and this will
have to do.
I can neither confirm or dispute the information. It may be very
accurate. Then again, it may not be. I merely present it for your access. Any references
to 'we now know' or similar statements, should be viewed as having been stated by Tom
from Venice.
Documents were provided to Putnam by Tom, that support Tom's
conclusion that there's a potential meltdown on the horizon in Washington, D.C.
Even though our main stream press doesn't want to cover it.
Under house arrest in Switzerland at this time is the former
Somali Ambassador to Switzerland, Leo Wanta. Mr. Wanta is a supposed lifetime operative
of the CIA, and a United States Citizen. Mr. Wanta did work for George Bush and
Republican party partisans. Wanta was appointed Ambassador on behalf of the Somalis
in April of 1993.
Wanta goes back a long time in association with our government.
Before becoming the Somali Ambassador to Switzerland, he was Ambassador to Canada on
behalf of the Somalis. But even before this, he worked his entire life in the
Republican party, supported Ronald Reagan, then was hired by George Bush.
Here we have a United States Citizen who worked for the CIA, the
Department of the Treasury, the US Customs Service, the US State Department, and the
NSA being appointed the Ambassador of a foreign nation.
Tom was in contact with Mr. Wanta's attorney. Documents were
provided to Tom who passed them on to Putnam. Putnam admitted to having received
these documents.
Now Mr. Wanta was in Switzerland one month prior to Vince Foster's
death which was ruled a suicide by Starr, but we have yet to see his
documentation and justifications for his conclusions.
Mr. Wanta has documents showing that Vince Foster made
reservations for him and a Geneva Ferelle at the Hotel De La Pleau in Geneva, Switzerland.
Mr. Ferelle is believed to work for the Italian Secret Police.
Carrying a valise with bearer bonds, Mr. Wanta met with Foster at
the hotel. Bearer bonds are immediately negotiable and could be tendered at a bank
in Switzerland. [most likely any bank in Switzerland]
According to a White House document by FBI Agent Frank B. Ingram,
Attorney Foster, Attorney Marvin Grobmeyer, and Secretary Donna Shalala are
still holding a copy of Foster's letter of intent to meet Wanta, visa vi a
$250,000,000 Ameritrust Corporation withdrawal to be placed in the Children's Defense
Fund.
Tom states that Wanta was essentially mascaradeing as the Somali
Ambassador to Switzerland, while working for the United States Government. He
was doing this with full knowledge that he was helping the government with anational
security situation.
What we now know from the Ingram memo, which is an accurate memo
and not a forgery, specifically referring to paragraph nine at this point,
is that Ingram refers to Mao Palo Limited Investments of Hong Kong, and states that he
believes that MIA funds should be re- allocated to the investigation of the death of
Foster. Ingram further states that, "We now believe that Credit Swiss is either
indirectly or directly connected to Foster's demise.
Tom continues by referencing the Mao Palo Limited [Hong Kong based
Chinese Slush funds] funds as being intelligence community related. And speaks
of documents in his possession that reveal Japanese laundered Yen currency in it's
direction by way of the Arkansas Development Finance Authority. [ADFA] These documents may
implicate Clinton... Bush... and possibly the Secretary of the Treasury at
that time, Mr. Bensen. Tom references a document at this point that shows billions headed
toward Mao Pala.
Specialist in counter-intelligence FBI Agent Frank B. Ingram's signature appears on a
document reportedly confirming that Vince Foster did arrive in Switzerland on July 7,
1993. Foster arrived in Switzerland with an irrevocable bank transfer. This bank
transfer was to facilitate a withdrawal of $250,000,000 from an
Ameritrust Corporation account kept in Switzerland. Which Wanta also had a
controlling interest in, as well as George Bush.
According to this FBI document these funds were withdrawn for the
purpose of being deposited at a later time in the Children's Defense Fund. Of
course the Chairman of the Children's Defense Fund was none other than Hillary Rhodam.
Other documents obtained, show involvement with this account in
some money laundering associated with computer software leading back to
Inslaw.
Vince Foster as you know was very heavily tied to Systematics Inc, Jackson Stevens...
[interrupted here]
Host had a scheduled guest appearing in a couple of minutes, and
had to cut this short. But Tom concluded by stating that he feels that the two NSA
binders removed from Foster's office by Deborah Ghoram, contained information relating
to Promise Software, and a $47,000,000 wire transfer that took place in 1988,
which Tom feels was related to laundered money associated with Systematics and
Steven's Inc.
Regarding Kenneth Starr, evidently Wanta was facing Wisconsin tax charges. He
made contact with Starr for representation. Within a week of Wanta
contacting Starr, Mr. Starr was hired by the Wisconsin Education Department, with
which Donna Shalala is closely connected.
Tom also stated that he didn't get pleasure out of bringing to
light information that might reflect poorly on the intelligence community. He felt those
agencies had been set up to support our nation. But they had been abused by greedy
individuals has subverted those organizations to their own benefit, blackmailing
anyone who could blow the lid off their operation.
Tom wanted people to seriously consider two words.
Washington Mafioso
http://tekgnosis.typepad.com/tekgnosis/2006/10/greg_szymanski_.html