Guests
Welcome!
Sign Up
Log On

Search

Site Managed with Conversant

 
Subject Leo Wanta Case: Massive International Financial Malfeasance-Trillions involved
Posted 4/27/2006; 9:41 AM by Bruce Tanner
Last Modified 4/27/2006; 9:41 AM by Bruce Tanner
In Response To (#Top of Thread.)
Label None. Read 2234
<<PREVIOUS NEXT>> TOP THREAD EDIT REPLY
.
For All Links:
http://www.sovietanalyst.com/news/u.s._website_reprodu

Off - Balance Seet FRAUD PROBES May Trigger
GLOBAL SHOWDOWN
U.S. WEBSITE REPRODUCES WORLD REPORTS’
EXCLUSIVE RESEARCH

Tuesday 18 April 2006 00:16

Since late March, investigations conducted exclusively
by Christopher Story on behalf of the various intelligence services
published by World Reports Limited have been the subject of follow-up
reports displayed on the following website: http://www.arcticbeacon.com.
Intelligence, data and commentaries for recent reports concerning
the world’s most authoritative and distinguished global financial
intelligence officer, Leo Wanta, have been extracted, to a considerable=20
extent, from the following World Reports Limited sources:

(1) International Currency Review, Volume 30, Numbers 2/3,
published in January 2005, which contained a complete display
of the relevant financial documents
exposing the biggest nexus of financial scams in world history;
(2)
Arab-Asian Affairs, Volume 29, Numbers 8 & 9, published in December 2005.
(3) Economic Intelligence Review, Volume 10, Numbers 5 & 6, published
February-March 2006. The headline on the front page of this issue reads:

OFF-BALANCE SHEET FRAUD PROBES
MAY TRIGGER A GLOBAL SHOWDOWN
The latest of the www.articbeacon.com reports [as at 17th April 2006]
is reproduced below. Earlier reports based on World Reports
Limited's exclusive intelligence research, now augmented
by fresh interviews given to the site by Leo Wanta,
may be accessed on www.arcticbeacon.com, under Articles Archive
(in the panel on the left). It should be noted that earlier
www.arcticbeacon.com reports contained certain errors,
of which the following are hereby corrected:

• Leo Wanta's illegal incarceration was commuted to house arrest
and Mr Wanta was confined for many years in Wisconsin
(not, as stated, in Switzerland). Although his confinement was illegal,=20
he nevertheless adhered meticulously to its terms, in accordance
with his ethical standards and reverence for the Rule of Law
(notwithstanding that his treatment was always illegal).
• Suggestions that Mr Wanta committed offences are completely
inaccurate and without foundation. Everything he has done has been i
n accordance with his Presidential, Secret Service and other
US official instructions.
A comprehensive dossier revealing how the State of Wisconsin
may have scammed this distinguished US intelligence officer,
allegedly stealing both the payments that he managed to raise to pay
illegally charged taxes that he did not owe, and how his assets
were allegedly stolen as well, is in preparation.
• In July 2005, all illegally re-charged fines and imposts applied
by Wisconsin were paid in full by a benefactor. As a direct consequence=20
of this development, Mr Wanta satisfied the State's illegally imposed
demands, and with effect from 14th November 2005,
he was unconditionally discharged from Parole on the orders of a Judge.=20
The funds remitted to secure his release have, according to US legal
sources, also been scammed, because – unsurprisingly
– the State authorities, having allegedly misappropriated the earlier funds,
found themselves in a very difficult situation, with reference to which column,
so to speak, the illegally imposed further charges were to be booked.

This and related matters are under close continuing scrutiny.
However the benefactor’s payment procured Mr Wanta’s full discharge=20
from his illegal house arrest and probation.
Further astonishing intelligence arising from Leo Wanta’s case,
which will confirm that the Rule of Law has collapsed in the United States,
will be exposed in due course.
In February, World Reports Limited’s intelligence service,
Economic Intelligence Review, published the following
condensed =information about the background to Mr Wanta’s
illegal incarceration and house arrest.

The following text is reproduced from page 36 of that issue:
DAY OF RECKONING FOR BANKSTERS AND SCAMSTERS
International financial sector tensions have reached fever pitch
behind the scenes due to the gangland warfare that has been raging
in the context of the misdirection and theft of off-balance sheet giga-funds
by certain US intelligence operatives and high office holders
and international banks. To facilitate this culture of scamming and
thievery without the inconvenience of a US Secret Service investigation,

President Clinton arranged for the illegal ‘taking down’ in 1993
of Leo Wanta, a senior US intelligence operative of rare integrity,
so that he languished illegally in jail and under house arrest
on trumped-up charges for 12+ years.

U.S. JUDGE LEE’S COURT RULING OVER MR LEO WANTA’S
ABSOLUTE AUTHORITY IN RESPECT OF CERTAIN SENSITIVE
TITLE 18, SECTION 6 UNITED STATES GOVERNMENT INTELLIGENCE CORPORATIONS AND
THEIR OFF-BALANCE SHEET
OFFSHORE BANK ACCOUNT FINANCIAL ASSETS
[Economic Intelligence Review
published the full text of Judge Lee's statement]...
But today the tables have been turned upon the scamming
political appointees, office-holders, operatives and banksters concerned.
This document affirms Mr Wanta’s powers over key USG corporations.
It is published to coincide with audit work that is taking place to establish
what has happened to official funds. So that nothing can ever be taken
out of context, we reproduce this US Court statement in its entirety.
[It was published on pages 37-46 of Economic Intelligence Review].

Intelligence officers engaged in secret international operations
for governments are often authorised to use offshore corporations.
In 1990, President Gorbachëv’s Government re-authorised
the setting up of innumerable domestic and foreign corporations
as instruments of Soviet strategy around the world.
The Soviets actually took a leaf out of the CIA’s book, replicating
essentially the basic provisions of
President Reagan’s Executive Order -- 12333 of 1981,
which authorised the establishment for such purposes of so-called
-- Title 18 Section 6 corporations domestically and offshore,
wholly owned by the US Government.

The Executive Order stipulated that all intelligence connections
with such corporations could be disguised and denied.
Given the rampant corruption with which elements of the vast US
intelligence community is infested, consequent in part upon the global
drug-trafficking operations of the CIA which are run
in competition/collaboration with comparable operations directed
by the covert Soviet GRU and by certain intelligence organisations
of other countries (including Britain’s ‘Black’ GO-2 agency),

it is not surprising that the bank accounts of USG offshore entities
may well have been ransacked, against the background
of gangland-style rivalry between competing/collaborating cadres
owing their ‘allegiance’ to this or that powerful ‘intelligence family’
(such as the Clintons and the Bushes).

Furthermore, the sums accumulated in these offshore accounts
are usually of colossal proportions, being the proceeds of multiple
officially sanctioned operations and banking transactions
carried out in accordance with official instructions.

In 1993, the senior US Secret Service/Treasury intelligence officer
Leo Wanta (who also served the CIA and the FBI, as required)
travelled with agents to Switzerland, where he was meant to arrest
the international metals trader and fugitive from US justice,
Marc Rich (Reich) on instructions from the then FBI Director,
William Sessions. Instead of achieving this – one of his portfolio
of sensitive objectives – he was seized by Swiss police
and held in a stinking Swiss dungeon for 134 days.

Almost simultaneously, President Clinton fired William Sessions
without giving any reason, and shortly afterwards Vincent Foster
was discovered ‘suicided’ in a Washington DC area park.

Following an intervention by Yizhak Rabin, the Israeli Prime Minister,
Wanta was repatriated in shackles to New York, where he was arraigned
before a US Judge on trumped up tax charges.
[Mr Wanta told Christopher Story of his shame at being forced
to walk in shackles through airports when he had committed no crime
and had simply been carrying out his official orders].

The Judge dismissed his case and released him at once, but he was
illegally re-arrested on the Courthouse steps and extradited to Wisconsin,
where the spurious tax charges (to the effect that he owed about
$14,000 in back tax dating from 1982, despite the fact that he had not
resided in Wisconsin for years) were invoked, and he was flung into jail
for non-payment. He was moved out-of-state to another jail, and attempts
were made to drug him and to have him certified as mentally ill,
in accordance with the Soviet GULAG and mental hospital models.

Later, he was released into house arrest in Wisconsin and was subject
to severe movement restrictions for many years, during which time
he was barred from leaving Wisconsin. He managed twice to raise funds
and to pay the illegally imposed tax, after the first tax payment ‘went missing’.
His family home was sold behind his back and the proceeds confiscated.

After a third payment was raised and paid, with additional charges,
in July 2005, Leo Wanta was finally freed of all Probation restrictions=20
with effect from 14th November 2005. Meanwhile Marc Rich,
who had been indicted by Rudolph Giuliani, a US Attorney of the day,
on multiple counts involving racketeering (RICO) financial
and trading irregularities, was pardoned in the final hours
of Clinton’s Presidency.

But Leo Wanta, who had conducted a series of brilliant Financial Warfare
operations on behalf of President Reagan, whose life he had saved
at least once by providing the President with advance warning of intended
assassination, was left to waste more than 12 years of his life as described.
On 8th February 2006, we ‘googled’ www.bop.gov (Bureau of Prisons),=20
clicked onto ‘Locate a Federal Inmate’, and typed in Leo Wanta’s
reference number 43419-053.

This duly showed Leo Wanta as having been such an inmate
– but stated that the date of his release was 19th November 1993,
aged 65, whereas in that year he was 53: 65 is his CURRENT AGE.
In other words, it appeared that the Bureau of Prisons may have sought
to have Mr Wanta’s illegal incarceration covered up

– A CLUMSY PIECE OF DECEPTION KNOWN AS ‘BACKFILLING’.
Fortunately for the United States and for what remains of the severely
battered Rule of Law, this fraudulent ‘takedown’ of a gallant
and patriotic US intelligence officer,
and its corrupt motivations, can no longer be hidden.
Many US intelligence officials were deceitfully informed
by the CIA that he was dead long ago.

But in reality, he remained in touch, during all those years,
with many dimensions of his former global Presidential intelligence work
– including the matter of the fate of large financial assets belonging
to the US Government for which he remained responsible
and the trustee under US law and the laws of other jurisdictions,
but which he feared might be in danger of being misdirected,
misappropriated or stolen from the US Government by US criminalist
intelligence cadres.

These operate under cover of the National Security Act 1947 et seq,
which is essentially a crooks’ charter – enabling corrupt circles
within the US intelligence community to engage brazenly
in open-ended scamming, theft and criminality, with impunity.

When the US Government itself reneged on certain specific undertakings
concerning some of the intelligence corporations and their assets,
Mr Wanta was forced to go to court to protect the assets
and not least to counter malevolent suggestions that,
like certain US officials/operatives, he, too, was corrupt
– a careless and foolish proposition, as he was out of commission for years
and in any case bases his behaviour on Christian ethical principles.

On 15th April 2003, US District Judge Gerald Bruce Lee, sitting
in the United States District Court for the Eastern District Court of Virginia,
Alexandria Division, handed down a notable Memorandum Opinion
in which Leo Wanta’s legal representations were reviewed,
and in which he affirmed Mr Wanta’s powers over the corporations.
The Judge pronounced:

‘Plaintiff’s sole remedy in this matter is to proceed with the liquidation
of the corporations and report these transactions to the
Internal Revenue Service in accordance with the Internal Revenue Code
and then challenge the assessment of any taxes in a refund proceeding’,
to obtain his contracted payment for services rendered in accordance
with his contracts and official, including Presidential, orders.
[We are publishing the entire text of this important document
for the benefit of members of the international financial community
who may, for whatever reason, have seen fit to question
either Mr Wanta’s integrity, or his undoubted powers to complete
the US Government’s business, and to recover assets
accumulated for its long-term benefit ].

Beneath each page of text of the report, Christopher Story
appended the following caption, which was repeated
on each page of Judge Lee's document:

PAGE 1 (etc) of U.S. District Judge Gerald Bruce Lee’s
crucial Memorandum Opinion dated 15th April 2003, in which,
having exhausted the remedies available to Leo E. Wanta,
the distinguished US Secret Service/Treasury intelligence officer,
in respect of the disposition of off-balance sheet US Government
intelligence funds held in accounts of Title 18, Section 6
corporations offshore, the Judge pronounced that:

‘Plaintiff’s sole remedy in this matter is to proceed with the liquidation
of the corporations and report these transactions to the
Internal Revenue Service in accordance with the Internal Revenue Code
and then challenge the assessment of any taxes in a refund proceeding’.
This Court-affirmed statement reconfirmed Mr Wanta’s powers
over certain USG corporations and presented serious problems
for criminalised elements of the US intelligence community
and overpowerful barons believed to be lusting after seizure
of financial assets that belong to the US Government
– and which would prefer that the source of these and other hidden
giga-funds were never revealed in order for past and planned illegal thefts
of such assets to be covered up in perpetuity.

So far, this crucial document has been largely suppressed,
as it affirms Mr Wanta’s legitimate powers and destroys groundless
and libellous allegations that Mr Wanta is dishonest,
like the criminal operatives concerned.

Their problem is that he is not – a concept they cannot understand,
as in their perspective, it cannot be imagined that
any US intelligence officer is not also as bent as a corkscrew.
The Arctic Beacon report is now reproduced here verbatim.
The data which follow the article are extracted from International
Currency Review, Volume 30, Numbers 2/3, which became known
in Washington last year as ‘The Green Book’:

Fitzgerald Probe Headed To Switzerland, Marc Rich, Vince Foster
And At Least A Trillion Dollars Of Stolen U.S. Treasury Money
By The Bush-Clinton Mob;
Treasury Agent Leo Wanta, Sent To Arrest Rich,
Tells What Really 'Went Down' In Switzerland.
Wanta, the legally appointed trustee of $27.5 trillion dollars of money=20
earned at the end of the Cold War when the Soviet Currency
was destabilized, is now tracing the funds, saying that more than
$750 billion has been traced as stolen in the biggest bank heist
in U.S. and global history, orchestrated by the Bush-Clinton mob.

Because of his incarceration and then house arrest, he was unable
to address these colossal problems effectively until he was released
unconditionally last November.

15 Apr 2006 Report by Greg Szymanski:

=====================
The Patrick Fitzgerald investigation is spilling over across the pond
to Switzerland, trying to trace the bank swindling and dirty dealings
of Clinton-Bush bagman and Mossad agent, Marc Rich.
Sources near Fitzgerald claim the crime-busting Chicago special
prosecutor is delving into why Rich was tipped off and able to evade
a 1993 arrest attempt, ordered by FBI director William Sessions.

Those watching the Plamegate investigation hope Fitzgerald
is the 'real deal' and not just providing a neo con dog and pony show,
but sources claim that the investigation is now meticulously
looking into bank swindles by the Bush-Clinton mob, amounting to more
than a trillion dollars, involving money earmarked for the U.S. Treasury.

And bank account records – tracing more than $750 billion of missing
or stolen money – have been already provided as public record by Leo Wanta,
the former U.S. Treasury agent assigned by Sessions
to put the finger on Rich. (See accounts listed below).

In a telephone conversation Friday, Wanta said he still keeps the official
1993 Rich arrest warrant, as proof-positive the events took place as he reported.
However, in a strange turn of events, Wanta was jailed for his efforts,=20
placed for 134 days in a Swiss dungeon, as Rich was allowed
to slip free in a move, according to Wanta, leading to the theft of hundreds
of billions – if not trillions – of U.S. Treasury funds by the Bush-Clinton mob.

After Wanta was framed and put in jail, reports linking Hillary Clinton=20
to dipping into the Wanta-controlled accounts were recently verified
by overseas investigators.
UK investigators claim that the First Lady travelled to Grenada,
ordering a bank transfer from Bank Crozier Limite, Grand Anse
P.O. Box 1005, St George's Grenada, West Indies.

Although the amount that Clinton pilfered overall is unknown,
it is estimated that she may have writhdrawn approximately $250 milliion
from a Leo Wanta-controlled account, an account to be transferred
to the U.S. Treasury listed under Marvelous Investment Limited,
bank account number A/C 374-250. [Information is available
concerning other heists in which she may have been involved].

Wanta, released form a long jail term last October
[CORRECTION BY CS: NOVEMBER], also said this week
in a telephone conversation that he has provided new information
to overseas investigators in an effort to uncover even more
of the stolen money, as he is fast on the trail of the vast sum of money
with the help of foreign investigators and sophisticated computer software.

"They are now messing with my computer, but so far we've successfully
traced well over a trillion dollars and there is more to come, I'm sure",
said Wanta, adding that the original source of the money came
from a financial scheme he put together on behalf of
President Ronald Reagan to destabilize the Soviet currency
at the end of the Cold War, subsequently amassing a fortune
amounting to more than 27.5 trillion dollars.
[CS: This fund is now believed to be worth around $70 trillion or more].

"We did so well with what we did, Bush and Clinton wanted
to copy our methods. When I didn't play all with them, they wanted me
out of the way so they could get their hands on the money."
After the Cold War ended, the money was placed in overseas accounts,
Wanta being appointed legal guardian of the fortune by President Reagan=20
with the understanding it be returned to the American people to be used=20
for schools, roads and even infrastructure improvements in Louisiana
to bolster the inadequate levee system..
To the dismay of Wanta's detractors and skeptics, a 2003 federal court
ruling, docket no. 02-1363-A, dated April 15, 2003, by Federal Judge
Bruce Lee affirmed Wanta's position as legal trustor
with the obligation to return a major portion of the money
after taxes and trustor expenses back to the U.S. Treasury.

But when Bush senior and Clinton took over the reins of the White House,
according to Wanta, things changed, as the vast sum of money
was treated more like their own personal slush fund
instead of property of the American people.
In July 1993, a lot more than the failed arrest of Rich arrest took place,
including a visit by the late deputy White House Counsel, Vince Foster,=20
who was killed in a Washington park on his return to Washington D.C.
on July 20, 1993.
According to Wanta, who recently appeared on Greg Szymanski's
radio show, The Investigative Journal, he said the events surrounding
Rich and Foster went like this:

"I was ordered in my capacity as Treasury agent and appointed
Ambassador to arrest Marc Rich and bring him back to the States.
However, I found out he was tipped off by Mossad agents
not to meet with me. Rich then escaped, fleeing Switzerland.
"At the same time, I was ordered to give Vince Foster $250 million
dollars earmarked for the Childrens Fund. It took us a few days
to make the proper transactions of roughly $81 million each
and then Foster left with the money for Washington.
"Then, for no reason, I was shackled by Swiss authorities
and put in a Swiss dungeon, where I ended up spending 134 days.

I found out Vince had heard about what happened and made attempts
through the State Department to find out what happened and to get me out.
But the next thing I heard, a Swiss guard passed on a message
that Vince Foster was dead.

"Then later Yitzhak Rabin tried to help, sending a letter which I have
retained as proof. However, when authorities got word he was traveling
to Switzerland on my behalf, I was immediately flown to the States,
where I was charged with a trumped up Wisconsin state
income tax charge, leading to a 20 year jail term.
"I finally was released last year [CS: NOVEMBER].
I don't know why, but I am now in the process of trying to account for
the 27.5 trillion as well as account for the stolen money.
They, being Bush and Clinton, really wanted me out of the way
all these years so that I couldn't return the money, but they didn't expect
the Federal Court ruling in 2003 which I filed and in which I prevailed.

"It's interesting they haven't appealed and now time has run out.
I know they don't want anyone to know about this story
and that is why the (controlled) press has stayed silent."

Although Wanta has no idea what happened to the $250 million Foster
had in his possession when he left Switzerland, the Fitzgerald investigation
needs to connect the dots in order to determine the real purpose
of the Childrens Defense Fund, chaired by Hillary Clinton,
and said to be used as her own personal slush fund,
as well as front for CIA covert domestic and foreign operations.

It's also interesting to note the FBI and Kenneth Starr investigation
into Vince Foster's death never looked into to his meeting in Switzerland.
Nor did Starr fully investigate the significance and disappearance
of the $250 million dollars in Foster's possession when he left Switzerland.
Further, it should be remembered Rabin also took stepsto help Wanta,
sending him a letter still in Wanta's possession. Investigators,
who believe that Foster was assassinated, also point out that Rabin
met the same fate, being assassinated as well in 1995.

•The following information has been condensed from World Reports
Limited services and posted by www.arcticbeacon.com. For the actual
detailed original reports, which are sold commercially (of course:
how else could they be financed?), please activate the CONTACT US
facility on this website, or order your SUBSCRIPTIONS and BOOKS
from the present site (visit SERIALS and BOOKS in the Lower Red Panel).
The following text is
THE WORLD'S BIGGEST-EVER BANKING HEIST
2.7% OF $27.5 TRILLION CREAMED OFF THE GIGA-FUNDING OPERATION
The following is summary of receipts identified in handwritten analytical
notes performed by the distinguished US Secret Service Treasury agent,
Leo Wanta, on some of the transactions involved in the giga-financing
operation involving a colossal loan to the Illuminati from 200+ international
banks worth $27.5 trillion, to finance the 'Global Security Environment',
a.k.a. the New Underworld Order, which is to be enforced by the
United States as the enforcement arm for the project.

Sufficient funds were raised to bribe every policymaker,
intelligence officer, ruler, Prime Minister, President and senior official
for the whole of the 21st century. This fund is now worth $60-$70 trillion
at a minimum – and with collateral leverage, probably far more.
[List extracted from International Currency Review, Volume 30,
Numbers 2/3, January 2005]:
First Financial Services Ltd: 890812
Five billion dollars Total $5,000,000,000
Francis X Driscoll Trust: Allegedly involves the Vatican and CIA Ops
(see below 890810 five hundred million dollars Total; $500,000,000
See also Pinnacle Holdings
Hawaii National Bank Corporation Trust Account:
890812 Two and a half billion dollars
Total: $2,500,000,000
International Financial Services Ltd: Date not shown
Ten billion dollars $10,000,000,000
International Financial Services Ltd: Five billion dollars 5,000,000,000
International Financial Services Ltd
Twenty-five billion dollars $25,000,000,000
International Financial Services Ltd, Wyatt W. Liscomb, Escrow Atty:
890810 Ten billion dollars $10,000,000,000
Total, International Financial Services;
Fifty billion dollars $50.000.000.000
Allegedly Marc Rich [Reich], highly-rated Israeli intelligence asset
Martwell Investments Ltd. Inc.: 890807 Money laundering
Two billion dollars $2,000,000,000
Martwell Investments Ltd. Inc.: 890808 Money laundering
One hundred billion dollars $100,000,000,000
Martwell Investments Ltd, Inc.; 890810
Five hundred million dollars $500,000,000
Martwell Investments Ltd. Inc.: 890610
Two billion dollars 52,000,000,000 Allegedly funds stolen
from Enron Corporation investors (pension funds allegedly stolen)
Total Martwell Investment Trust, Ltd. Inc + Martwell Investments
Ltd; One hundred and four billion five hundred million dollars
$104,500,000,000
Allegedly in part George H W Bush
Pilgrim Investments: 890810 Five hundred million dollars $500,000,000
Pilgrim Investments: 890810 Five hundred million dollars $500,000,000
Pilgrim Investments 890811 Five hundred million dollars $500,000,000
Pilgrim, Investments: 890811 One hundred billion dollars $100,000,000,000
Pilgrim Investments: 890810 Jorqe [= George] Bush One billion dollars
$1,000,000,000
Allegedly narcotics and illegal weapons sales: Money laundering
Pilgrim Investments: Ltd 890811 One hundred billion dollars
$100,000,000,000
Pilgrim Investments: 890811 Twenty-five billion dollars $25,000,000,000
Allegedly narcotics and illegal weapons sales: Money laundering
Pilgrim investments: Twenty-five billion dollars $25,000,000,000
Pilgrim Investments: Two and a half billion dollars $2,500,000,000
Pilgrim, Investments: Two and a half billion dollars $2,500,000,000
Pilgrim Investments, Inc. (Keith Bennett Group 890810
One billion dollars $1.000.000.000
Pilgrim Investments Trading Account: 890811
Ten billion dollars $10.000.000,000
Total, Pilgrim Investments outlets:
Two hundred and seventy-seven billion, five hundred million dollars
$277,500,000,000
Pinnacle Holdings/ Francis X Driscoll Atty Trust
[CIA Ops]: 890810 Five hundred million dollars $500,000,000
Pinnacle Holdings/ Francis X. Driscoll Atty Trust: 890810
Five hundred million dollars $500,000,000
Pinnacle Holdings/ Francis X Driscoll Atty Trust:
Twenty-five billion dollars $25,000,000,000
Pinnacle Holdings/ Francis X Driscoll Atty Trust
[CIA Ops]: 890811 Five hundred million dollars $500,000,000
Total Pinnacle Holdings/Francis X Driscoll Atty Trust [CIA Ops]:
Twenty-six billion five hundred million dollars $26,500,000,000
Driscoll = Allegedly on behalf of Opus Dei/The Vatican
Prudential Bache Securities: 890805
One hundred billion dollars Total: $100,000,000,000
Rocio Lopez Perez 890811
Five hundred million dollars $500,000,000
Rocio Lopez Perez: 890811
Five hundred million dollars $500,000,000
Total Rocio Lopez Perez: One billion dollars $1,000,000,000
Silverado Investment, Inc [Neil Bush): 890815
Total Five hundred million dollars $500,000,000
Synergy Trust: 890811 Fifty billion dollars
Total: $50,000,000,000
Unknown: 890810 Five hundred million dollars $500,000,000
Unknown: 890810 Five hundred million dollars $500,000,000
Unknown: 890810 Ten billion dollars $10%2

End
###

.
<<PREVIOUS NEXT>> TOP THREAD EDIT REPLY
ENCLOSURES

None.
REPLIES

None.