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Strategic Overview
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Examples of US Agency use of the London and EUBanking Markets for Wealth Creation, without Congressional Oversight orSupervision. CREATED AND DISTRIBUTED 20/2/2012
The purpose of this overview is to highlight the scale and depth of use of EU Markets by USAgencies and Political entities, bypassing Congress, avoiding or evading Taxes. They are exposedbreaching contractual agreements with trusting Principal Funders, then Laundering profits orproceeds earned though a labyrinth of Trusts, Foundations and Fiduciary fronts.Governments simply do not understand the latitude Banks apply to cross trade in Off Balancesheet, Grey Screen or Black Screen trading. Ponzi money is accrued in vast amounts, all bypassingRevenue collection, and all spent. Derivatives issued and cross traded now exceed in excess of $600 Trillion dollars with no possible Insurer of last resort. Warren Buffet has declared them to bethe ultimate Financial Weapon of mass destruction. Neither Governments, nor Banking regulators,understand any of it to an adequate level to contain and eliminate the risks.The loss to each Sovereign nations Revenue Commissioners, including HMG, is considerable. Thelack of oversight risks the perpetration of sophisticated crimes, as has been evidenced already.Just a few cases will be exampled. The cases merit a thorough review to determine thereafter thereal extent and scale of the problems. The lack of US Congressional oversight allows identified USAgencies to fund secret Black Operations activities, with all the leading ethical, moral or criminalimplications hidden. Major funds are being accrued in London without transparency orwithholding taxes visible as settled, or even intent to do so as demonstrated by the totalcircumvention of Revenue declarations.The scale of UK and EU Revenue avoidance witnessed to date is extensive. As is the identified levelof personal wealth generated by certain identified by complicit US Political entities, operating incomplicity with Lead EU Bankers of notoriety. The scale of Capital recovery once investigated canaccrue a very substantial contribution for our own Exchequers account. One classic case alone, theEdward Falcone Trading Programs orchestrated by Josef Ackermann of Deutsch Bank, can recoverso much tax visibly evaded, as would resolve our total Defence over run budgets. In addition toexposing Agency linked parties being operated inside UK jurisdiction enabling our own IntelligenceAgencies to monitor use of funds and transgressions. The reputation and integrity of the LondonCapital Markets necessitates protection and close supervision. The cases identified as examplesalone, will allow skilled and competent investigating analysts to follow the money trail andrecover substantial capital as Proceeds of Crime or Tax Evasion. There are sensitive Politicalconnotations, but history is littered with exposed cases and hindsight regret, all perfectlyavoidable. Significant transgressions are evidenced within our Capital Markets, with high riskconnotations for the UK if not examined and sanitised. Mr Falcone has offered to provide access toall his files and to fully cooperate with any UK and EU investigating officers. Media exposure is aconstant risk.Our own Agencies need to understand the extent of financial market penetration. Especially sohaving identified now named account holders at Banks such as Barclays, who then route fundsonwards to the CIA, or Bush /Romney etc as has happened with the Falcone trading profits.The extent of cross market penetration by US Agencies and certain compromised Bankers such asJosef Ackermann of Deutsch Bank merits independent investigation. Especially so his network of
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operations involving British and mainland European banks merits thorough research and clinicalanalysis with particular emphasis on his cross CIA and other US Agency Bank Program fundinglinks and the extent of his relationships with Bush Sr and other US Political associations.A sophisticated operating web was designed and activated by parties cross linked with FRB NY,fully understanding the capability and blind spots of the Global Bank Transfer and Bankinvestment systems. A $15 Trillion dollar total fund was activated, split into 3 x $5 Trillion dollartransfers routed on the instructions of the Federal Reserve Bank of New York, (FRB NY) operatingwith its own clandestine agenda. By phased investigations we have been able to identify andexpose the links and transgressions, revealing in turn fundamental questions of probity andpotential exposure. Suffice it to say, our own authorities, having ascertained the latter Gold auholdings being used to underwrite the issuance of the transfers declared it as bogus based upon Gold amounts later published, or on bank denials post events. Yet transfer after transfercontinued successfully repeating. No one repeats a failed venture. They transferred on records wehold 3 times and a further 2 sideways transfers which Bernanke himself, Chairman of the actual USFederal Reserve appeared for the first time in the network when he personally flew in to meetwith HSBC and enforce side issue transfers to a declared Homelands Security Agency operation?3 different Banks transfers are on record as taking place as evidenced. With respect, if the first hadfailed, it would hardly have been repeated, again, then again. The only banking operation largeenough to perpetrate this would be FRB NY. Its use by Pureheart needs to be determined, but it alltranspired at the time President Obama faced a $15 Trillion dollar shortfall in the US budget,which miraculously was resolved without due explanation.Marlon McCall has openly attested that the company he alleges to be the attorney for PureheartInvestments SA. operating an account as LWR/ GOT, Pureheart sa, is a subsidiary of the USHomeland Security Agency, as is indicated by their use of interbank transfers using United NationsHomeland codes on SWIFT transfers.McCall introduced Wilfredo Saurin into the equation. Saurin appears extensively on many globalDiligence warning lists with a high level of notoriety, including also on the official US FederalReserve Scam warning site itself. McCall attests that Saurin is operated and managed as an Agentfor the Federal Reserve Bank of New York, and is Agency protected accordingly. If so it wouldexplain a lot.Saurin approached the true Bank of Indonesia special BI / US Treasury FRB NY sub account holder,Yohannes Riyadi in Jakarta some 2 years or so ago. We have evidenced the account holder,supported by
a BI reference from the now Indonesian Deputy President, and a copy of Riyadi’s
highly confidential US Treasury Federal Reserve Bank of New York contract set up to Bank Programtrade using the Pentagon managed Grey Screens
against Riyadi’s inherited Custodial stewardship
of 700mts of gold left in Trust by his Presidential grandfather. These are old Chinese dynastyassets.Even from the moment Mr Riyadi signed over custodial use of his assets, the $500M dollar crosstransfer to the account FRB NY set up for him to be paid on signature via a Singapore bank, failedto arrive. Numerous signatories to the contract are evidenced.Riyadi has amassed a vast paper value asset running now into substantial $ Trillions on the USTreasury FRB Treasury Cheque Grey Screen controlled accounts. This is primarily a Ponzi money

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asset as part of the Pentagon and US Treasury / FRB NY self-monetizing system run beyond reachor the awareness of Congressional oversight. FRB NY, for the first time in its century history, wasaudited last year. They showed then a c$16 Trillion deficit, and an extent of cross lending to Britishand mainland European banks on a scale which merits questions.Riyadi was asked by Saurin for permission to use his FRB NY account operated within BI Jakarta.
His reason given to Riyadi was to “Save the US Dollar!” Riyadi complied without understanding the
details or what was about to be perpetrated.Using the Pureheart accounts as the receiving operating entities, 3 x $5T transfers were instructedby FRB NY to be routed by JP Morgan Chase via HSBC to RBS to nominated Pureheart accounts.They were supported by an FRB NY directive to transfer against the supporting asset of an allegedGold au holding which had been creatively accommodated by BI to hold a convenient and alleged750,000 metric tons of Gold au used to underpin the dollar transfer.
Saurin would fail all KYC account allocation rules once Diligence checked. UK banks havequestions to answer.
Saurin has no Gold.
The BI account, against which this Fraud was predicated, holds just 700 metric tons.Riyadi himself has never claimed more. This was a Saurin FRB NY operation with complicitbanks.
2 further cross transfers were instructed as part payments for HSBC to make to Pureheartin both euros and dollars which appear to have invoked the personal appearance of Bernanke flying to London to pressure HSBC to release.$15 Trillion has been created, supported by a clearly false, non-existent asset by an FRB NY Cabaloperation for the cross benefit of a US Agency.Where are those funds now? Once receiving terminals are scrutinised they can be traced. Whoholds title to false money now raised? Who is now Debt obligated for redemption? Is RBS, a Britishpart owned bank? McCall has made a number of allegations which at least merit independentProfessional investigation. He has alluded to previous senior Governmental entities having
“known” and accommodated UK participation.The Beneficiaries of those funds need to be identified, as also their use?Cross combining similar aspects of the use and control of the Falcone program accounts within theUK and EU Banking systems, and the extensive labyrinth of Offshore Bank accounts used to evadetaxes, co combined with the sheer scale of transfers for CIA benefit, raises numerous probityissues. There are many Blogging sites tracking and releasing allegations. Mainstream Mediaexposure at some stage may be inevitable with potential Global consequences. The perceivedintegrity of the London Capital Markets is only part of the risk equation we face. $15 Trilliondollars have been raised by an identifiable fraud. Their whereabouts are currently unknown. As istheir current use, who is benefitting and to what use are they being applied with no Congressionaloversight or supervision? What is our Duty of Care obligation to inform Congress? What is thescale of US Agency penetration and use of our UK and EU capital markets?If the Falcone issue alone can allow us sufficient Capital recovery to underpin our own Defence
Budgets shortfalls, is this worth pursuing? Falcone’s investigators have identified well in excess of

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$1 Trillion having been accrued in profits, giving a combined UK and EU Withholding Tax recoverytarget of over $200B with potentially $300B being attainable. This entraps many named, senior USPolitical entities and is now becoming ever more public via growing internet exposure.END REPORT
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I’d like to add that Lord B is not your usual target for scammers, he’s got quite a history in business and banking.

Maybe the name is a alias.