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AmeriTrust Groupe
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AmenTrust Groupe. lric. 4001 North 9lh Slr8et, Suite '2ZI Artlngton.Va.USA 22203-1964
Tel: 703.649.4646
.
Fax: 703.552.3169
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~ Greece
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asse
,:-·..
· ·.- .-.. · Greece also hopes the vote on
· the 7,500-page legislation Will
, · open the way to a discussion on
easing the tern1s of its loans.
But it -will have to navigate dif·. . f erences between the -Interna . tional Monetary Fund, which call
.
.
·
··
for a generous debt cut albeit with •·
more austerity measures, and the :·
Europeans, chlef among .them
German finance 1ninister V.lolfgang Schaeuble, who want no
· suchcuts.
·
...
At the end of an acrimonious
four-day debate, including in
.
·. ·. committee, Prime Minister Alexis ·
·
.
.
. . Tuipras blasted the main. conserllltb -vative opposition and other cen'
•
trist parties for having supported ·
DEMETRIS NELLAS
last August's third bailout deal, . ·
Associated Press
but not the laws that have bee.n .
.·KfHENS, G·reece - Greece's . voted on as prerequisites for con- :····
parliament on Sunday passed an , eluding the assessment.
on1nibus reform bill providing for ·. · Opposition leader Kyriakos
tax hikes, inore austerity reforms Mitsotakis coll11tered that the
and a new privatization super- bailout tern1s never included the
fund, .which will manage almost superfund, which will expire in
all property the heavily indebted 2115. He said the precise terms
were the results of Tsipras' failure
; state owns.
'
The measure \vill trigger auto- · to negotiate reforms he and his
matic spending cuts if Greece fails leftist party neve1· believed in. ·
to meet the targets of its bailout · Mitsotakis said he \vould prefer
. spending cuts to higher taxes and
.agreementwith,c reditors.
Greece now hopes the creditors would. negotiate with the creditors
will complete the first assess1nent· for lower annual levels of budof its third bailout program, free - get smpluses {2 perc,ent of GDP
h1g loan disbursements that will instead of3 ~5 _percent) from 2018
allow Greece to n1eet its obliga ~ .2
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AmeriTrust Groupe, hie.
4001 North gth Street, Suite #227
Arlington, VA, USA 22203-1954
Commonwealth of Virginia
sec 10:
0145soo
EIN: 45-4222104
Sheila Kay Higgins
Corporate Secretary
Tel: (703) 649-4545 ext 200
Fax: (703) 552-3159
Lee E. Wanta
Office of the Chairman
Tel: (703} 649-4545ext100
Fax:(703) 552-3159
ameritrustusa@gmail.com
sfshiggins89@gmail.com
AVG'UST 3. 2015
THE OFFICE OF THE PRESJDJ:,"NT
THE HOl\lORABLE, BARACK JI OBAMA
THE OFFICE OF THE VICE PRESIDENT
THE HONORABLE, JOE 81DE'N
MEMBERS OF THE lJ:S. COIVGRESS
WASHINGTON. D.C
.~1Elt-'1BERS OF
TJJE GREECE PARLl.4MENT
CENTRAL COMMITTEE, PRIME Mllt/lSTER
PH.ESJDENT AND VICE PRESIDEiVT
MEl;,fBERS OF THE DOMESTIC 11,t EDIA
MEMBERS OF THE L'VTERNA 110lVAL MEDL4
li'V THE MATTE R OF:
THE IIELLE1VJC REPUBLIC OF GREECE I IL'{. PRESIDEIVT
RON4LD W REAGAlV / 1t TRUM4N IJOCTRJNE .:- LlWF(JL
"COLD U-'AR "COlVTAJNMEl'ff A ND PROTECTIVE SER"1CES.
AS TO ; CONTINUl1VG ACTS OF GLOBAL E CONO,IJflC
TERRORISM AiVD RELATED LAWLESS PR06llA1WllH~S
FOR THE
SOLE BENEFIT OF" Puppet Masters '', ST.·jTE AGEIVT
PROVO(,'A TORS A}VD OTHERS - INVOLVED llV
C01VTJNVING
CRIMINAL ACTIVITIES.
UNDER DIRECT COM.Yl.I!VlCA TJONS IJJ;,TH'C:EN UNITED
-3-
STATES PRESIDE.NT- ELECT RONALD W lLSOlV
REAGAN.
DESIGNATE U.S- ATTOK!VEY GENERAL WTLllAM FRENCH
SI~flT/l, .JJESIGNATE DC/ JJ'ILLTAM CASEY, DCI
WILLl4111
COUO' AJVD LEE E. WANTA/ LOS ANGELES J. THE
FOLLOWING WAS NOTED FOR IMPLEMENTATION TO
EVALUATE
THE CORRENT INTELLIGENCE ACTIVITIES. AMONG OTJJER
OFFICHL _M/SS!OlV OBJECTJ'VES.
CLEARLY ESTABLISHED/ /SA/ SECURITY CODE: " THE
LOOKING GLASS" circa 1981 FOR THI! FOLLOWLNG
U.S.
SECURITY JSSllES.
PRESIJJE'VTJAL AUTJ/ORJTJ:" - EFFECTIVE DATE: JA1'lE4RY.
1981 - EXEC(!TTVE BRANCll / TOTT£N DOCTRINE I [ 92
U:S. JIJ5. 107 / ( l.l.S.~:R. - EVIL EMPIRE)
NATIO.t~'AL SECl.IRITY ACT OF 1947 [
PlJBLIC POLICY j
U.S. NATlONAL SECURITY COUNCIL f NSC /
us_DEPARTMENT OF STATE I REF: ROGERS- l/OUSTON
MEMOR.4lVDL~~ /
NO A UTHORJZED CIA - CENTRAL INTELLIGENCE AGENCY
MISSION OBJECTIVES
NO A l.JTJJORJZED " FEDERAL RESERVE SYSTEM''
li\'VOLVEMENT
!VOAUTllORTZED "OFFICE 01' THE VICE PRESlDEl\T ''
INVOLVEMEl'llT
A CQTJIESCElVE REJECTED BY PRESIDENT ROl'it'ALD W
REAGA1\~ AS TO:" COLD J¥..4R STATVS"
A UTHOJUZED OPPOSITION TO SOVIET U1'\l/O.ftt' / COMi'klBNTST
SUPPORTl:."D REGLUES WHl:."R.EVER TTIEY EXISTED_.
AS WELL AS HIS PRESJDENTl4L W!LLJ.l\,'GNliSS TO DIRECTLY
CHALLEz'VGE THE SOVIET lJNJOIV I EVIL Eil-fPlRE O/\' A
VARIETY OF FRONTS, llVCLliDJNG TH£ MILITARY
l!'Y1>VSTRJAL COJIPLEX f MCI].
TRUMAN DOCTRINE
IMPLEMENTATIONl
1
~4-
4L--/·
ACCEPTANCE OF TIIE llELLENIC REPUBLIC OF GREECE -
s
ATHE~... f
w1d
1988-1989 j
NEW REPl/BLJC I lTSA FJNANCL4L GKOUP. LTD. GES.11Lb.H. /
AUSTRIA/
THEREFORE. THE NEW REPUBLIC I USA FINANCIAL GROUP.
LTD. GES..m.b.H. - DIRECTEUR GENERAL LEO E WANTA
CLEARLY PURCHASED A PERSOi\:4L RESIDENCY
APARTMENT JN ATIIElVS, ABS()L{lTELY CO;·YTRARY TO
THE/JANE
COUNTf COURT PERJURY OF THE STATE OF WJSCOlVSJiVASSJS~~VTATTORNEY GENE~4L
FURTHER.MORE, DJRECTEUR GENERAL "1f'A1VTA LEASED
CORPORA TE OFFICE SPACE [ 6 tit FLOOR/.
RESIDENCY
SUITE/ 7th FLOOR j FOR A PERIOD OF FIVE (5) YEARS "11TH
EXTENSIONS AND ROLLOVERS 11V VIENNA.• AUSTRIA,
SINCE JCJl\fJ::. 1988 - H4S DJRECTEVR GENERAL (SOLE
PRINCIPAL !STOCKHOLDER), D0it-llCIL£D /.N A-WW.
VIENNA,
AVSTR1A-EUROPA/28//5KART;~ERTSTRASSE
and
PllRCJIASED 1HE JOI\llAN A.NJJ POPL4R BANK, S.A- • A THENS,
GREECE; A}\l]) FULLY Fl.llVDED HIS BID TENDER
OFFER OF (/SDollars l.JJJ.000.0fl.
ATHENS, GREECE
"NEWS RELEASE" £;\'CLOSED.
and
PU.RSC/ANT TO TH£· n TRlJMAN DOCTRINE " U.S. PREST/JENT
RONALD W REAGA1V PROVIDED MILTTARY7 POLITICAL
AND EC01VOMJC ASSISTA1\1CE TO GREECE -AND DEMOCRATIC NA.T/01\'S UNDER THREAT FROllf
EXTERNAL OK JNTERl\~-U. Al.JTHORJ1"ARIAN FORCES:
CURRENT EXA:l1PlES: lJKRAIN£ I coup d'etat) SVOBODA
PAKTY, 11eo NAZIS, et al
U.S. POl~lCY, PROGRAMS Al"4'D STRATEGY IN A FG/IAJVISTAN
.N ATIONAL SECURITY DECISION - J)/RECTTVE NUMBER 166
EXECl/TIVE ORDER 12333 - UNITED STATES INTELL/GEVCE
ACTJVJTIES
STATE AGENT PROVOCATEURS, U.S.S.R. REPRESENTATIVES
FROM A .NEIGHBORING COVNTRY
GREECE P.- 'IRT/CIPATION - THE HOlVORABLE, PRT:'-IE
I
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'
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/t1INISTER ANDREAS PAPANDR£0F
PLEASE NOTE: - ON .tWA Y I J. 20IS. AmeriTrust Groupe, bu:.
RELEAS'ED AN JMFORl'dATIVE PROFFER - Sh"E
ENCLOSURE-AS TO MY UIMEDL1TE RETURN TO GJJ.EECE,
A/VD FULLY ASSIST Il'l THE FIN4N<..:JAL RECOVERY TO
CLJ:,~4RLY STABILIZE THEIR EC01VOMJC RECOVERY/I.ND
STA.BlLIZA TJON PROGRAMMES 01\1 BEHALF OF THE
GREEK
CO/IJ.:.\fCJNJTY, AT 2.2 % /TWO POINT HJIO PERCENT I PER
ANNU,,.,1 - MATURITY A 1' rouR {4/ YEARS, FOR
(..'SDollars THREE HUNDRED AND TJf'.£LVE [VS
S312.000.000,00fJ.Of) /BILLION, COl\fTINGENT ON
OFHCIAT.. CERT!FJED
.4 l/DIT BY INDEPENDENT D011·1b.S TIC AND
INTERNATJOIVALLY RECOGNIZJ:,'DIREGISTERED BANK
AUDITORS.
CORPORATE PROFFER EXPIRES - UNLESS Ml/TUA I.
AGR.EE1UENTS ARE ACCEPTED - 19th l>AY, AVGUST,
2fll5.
I I/A VB TAKEN THE LIBERTY TO CLEARLY NOT/ FY THE
WHITE HOOSE. l.LS. DEPARTMElVT OF TJIE TREASORY,
U.S. DEPA.RTMENTOF STA.TE,. V.S. ..~EMBERS OF
CONGRESS. BANKING OFFICER.(j. REL4.TED
AGENCIES.
THANK YOU FOR YOUR VALVED CONS/DERA TTON TO
REA.DILYASSJST A TRVE DEMOCIM TIC SOYEREIGN
/VAT/ON. A CONSTITL'TIO/VAL REPUIJLIC, DULY
PR01ECTED U1VDR~ "TRl.hl1AN /)0C1'R.l.NE. "
FAm7~s.
L)t5ie:
DATED:~-=~.,;z.-·-1-~..-.1..~~.....!.....~
AmeriTrusr Gro11pe. Inc.
il1arveltlus /m,.estments Limited (B VAJ
:'Vtftfon11l Se<~uriry Deci.<:imt, Directive Number J 66
TOTTEN DOCTRJ;VE, (.;~~: Atlorney General William French Smitll
Exec11tive Order I 2333 - l/nited State.'> lmelligc1tce Activirie.'>
emf/Jew
AmeriTrust Groupe7 inc.
4001 North 9th Streel Suite No. 227
Arlington, Va, USA 22203 - 1954
Commonwealth of Virginia
sec m : 07458093
EJN
: 45 - 4i22104
LQe E.Wanta
Chairma n I CEO i President
Corporate Se~ retan;
Sheila K3y Higgins
STRiCTLy CONFIDEN~.L and HIGHLy SENSITIVE
REFERENCE : U.S. PRESIDENTIAL MANDATE AUTHORITY
OPERATiON : STILLPOINT [TOTTEN DOCTRINE 92 U.S. 105, 107}
Fa. NEW REPUBLIC/USA FINANClAL GROUP, LTD. Ges.m.b.H.
{ HRB 41..851 ) [ 7 HRB 41, 851 • 6]
Siemens Akticngese!lschaft Osterreich
Kartnerstrabe 28 I 'i 5
A -1010, WIEN, AUSTRIA - EUROPA [JUNE , 1988 ]
13th Day of2015_, :l~\..-Y
GLOBAL STRAIEGIES COUNCIL
U.S. POSTAL BOX No. 675805
RANCHO SANTA fl;, CA, USA { e2.067.58G5 }
TELEFON : ( 858 } 504.7551
TELEFAX: (MS} *-1007
l.
Email : miftos@globalstrategiesc:ouncil.org
ATIN : Miltos Goudamanis
Sotiris Mamidakis
tn the matter of ; The Helienic Republic of Greece - DEBT CRISIS INCfDENTS and RELATED
OBLIGATIONS (FOREIGN anq DOMESTIC}
Through this communique, I expr~ my immediate inten?St and commitment to r eadily
assist The Hellenic Republic of Greeca, on behalf
of my Close and Personai Friend~ of t he Greek Gommuni:ty - since 1952 Childhood ~n
Milwaukee, Wisconsin, USA - and - CONTINUING.
HAVfNG SAID THAT, The G r eek Citizens have clearly determined to save their He llenic
Repubiic of G~e and their independence. I am
requesting you~ assistance and Fmancial R.ecovet'j o-f my Patsonal and Private Repatriated
Monetary Funds, Financial Instruments, et ai -
113
il~-/
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··CONTINGENT ON THE lMMEOIATE RELEASE BY ORD ER OF THE U.S. DEPARTMENT OF
THE TREASURY, ET Al., OF l\'TY CONVERTED MONETARY FUNDS LISTED IN THE
FOLLOWING UNITED STATES DlSTRICT COURI HLINGS : -
In The United States Districl Court For The Eastern District of Virginia
Alexandria Divis!on
Ambassador Leo Wanta, Plaintiff,
Civil Act ion No. 02-1363-A
¥-
United States of America. et al.. Defendants.
Memorandum Opinion
Dated : April 15, 2003
tsl Gerald BruCE Lee
Alexandria, Virginia
States District .Juage
Un~ted
•• P UBLIC POUCY I T OTTEN OOCTRtNE ..
92 U.S. 105, 107 [ 1875]
lN THE UNiTEO STAT ES DISTRICT COURT
FOR THE EASTERN D1STRICT OF VIRGINIA
Civil Action No. "i :u7 C\l 609 TSE I BRP
Filed : J un 20 2007
LEE E . WAi'\ITA, LEO E. WANTA. AMBASSADOR LEO WAITTA ( IND!VIDUALLY AND ltS
SOLE ANO EXCLUSIVE SHAREHOLDER OF
Amerrrn.ast Groupe. Inc., a Commonwealth of Virginia registered corporation },
Petitioner,
v.
Henry IV!. Paulson. Jr_
U. S. OlSTRfCT COURT,
Secretary of the Treasury
JUOGE T. ELLIS, PRESIDlNG
United St:ztes Treasury, and
Robert M. Kimmitt
Deputy Secretary of the Treasury
United States Treasury, and
Michael Chertoff
Secretary Department of Homeland Security, and
Alberto R.. Gunzatss
Attomey General
United States Department of Justice
federal RGserve Bank of Richmond
Director ar.dlo t Manager of Operations
~ ichmorni, Virgin i!l
Respondents.
MAW. STRANGE AND CRIMINAL INCIDENTS. YET TODAY'S CRISIS AND NUMEROUS
RELATED ACTIVlTIES OF CERTAIN .. Puppet Masters and state Agent Provocateurs ...
ACTIONS AND ?ROVOCATtONS; DRAWS MY PffiSONAL INTERESTS~ ONCE AGAiN ~TO
REA!JILy ASSIST IN T4F PERMANENT RECOVERY OF THE HELLENIC REPUBLIC OF
GREECE. ~.ND SINCE MY SPEC\AL VISITS TO GREECE, ILNO PURCHASING OF MY
PRl\fATE and LEGAL RESliJENCY APA.RTiiAENT IN ATHENS, { 1988 -1SS9 }, fa.MONG
OTHER AUTHORIZED PROGRAMMES. INCIDENTAtLY, THE REFERENDUM m: rue
GRE::E.K POPUl.ACt lS LEGAL AND BJNO!NG TO Al..L PARTIES. EVEN THE ELECTED
PUBLIC OfflctALS, lNTER ..!\LI!>. - A TRUE GUARA...1'\ITEE OF GREEK INDEPENDENCE,
QUA.Lin' OF UFE ANO HAPPINESS 'WiTH TOTAL FREEDOM. WE ONLY LIVE ONCE FOR
OUR li\IOlVIOUAL FREEDOM J!>.ND LiB!::RTY, WITH .. CLEAN HANDS WIW. POlJTICAL AND
ECONOM!C STABILITY FOR. ALL FAMIUES WITHIN THE GREEK COMl\mNJTY.
ONE MUST li\llMEDIATELY REBUJLD THE ENTIRE INSTRASTRUCTIJRE - TOP TC BOTIOrv.
WITHOUT FtIRTI-iER DELAY - iNCLUDING OVERALL EMPLOYMENT, HealthCare,
EDUCATION, TOURiSTS - A.ND THE LfKE. IF THE PEOPLE OF THE HELU:NIC REPUl3UC
OF GREECE WERE FULLY AWARE ANO COULD READILY INOENTIFY AND TAKE
CORRECTIVE ACTION AGAINST THEIR GREEK ENEMIES WllHIN - THE GREEK
?O.PULAGi::
WOUi..O HUM.~riiLY SURV!VE AND REBUILD A LONG STANDING .. GREAT HELLEWC
REPUBLIC t SO\t"EREIGi'I! NATION OF GREECE ONCE AGAiN." YOUR GREEK CHURCH
COMi\/lUNffY WOULD BE A. HEALTHY START FOR PUBLIC INFORll.,ATION, 1.JKE WE DID
WHEN i A 1 1 t:NDEO GREEK COW.MUNITY ACTIVITES WITH THE HONORABLE, JUDGE
CHRiS SERA.PHrM, KELEiJOURIS FPJvifLY, AND SO MANY GREEK FRIENDS AND
ASSOCIATES IN !i/ULWAUKEE ALONE m
HAS A r>EVOTED CAT'rlOUC LAY MINISTER, l STAND READY TO ASSIST THE GREEK
ST ABlUZATION PLANS AND PROGRAMMES, INCIDENTALLY WE ARE NOT GETTING ANY
YOUNGER TO PROTECT AND SERVE OUR BLESSED FAMiUES. THANK YOU FOR
CARING OF ALL OF THE WORLD.
SIMPLY SPEAKING, THE UNITED STATES GOVERMENT CAN RELEASE IN TOTAL, MY
PRIVATE ANO CORPORATE MONETARY FUNDS [ USOoJlars 312 TRILLION J, PLUS
INTEREST ACCRUALS. U.S. TREASURY BILLS, FINANCIAL. INSTRUMENTS. PERSONAL
ASSETS - ~ ANO NEVER LET THE M.6.GiC DIM AGAIN ~ - AGAJl\JST THE WISHES OF THE
POPUUl.CE-.
.
THANK YOU FOR YOUR VALUED CONSIDERATfOr>J IN THIS EXTREME HELENIC
REPUBLIC OF GREECE" DE-STABUZATION CRISIS BY OTHERS."
3/3
~Marvelous Investments Limited
-.:·::c ! :nncrable, Wilii~·1'dc!T~on Ci:nton
1' rcsirier.l of 111..; i 'r:ic~ S~.-ites of/\ medC-i:i
The Wbitr; Hum.cf \Y.:st Wing E~~utivc Ofii-.;c:s
\Va.-.hington.. DG, IJSA 20soo.nnon
:·~:icco?ier: l !SA 7.07. 456 1907
The Honorable, Albert Gm-a, Jr_
Vice Pro>ident ofrt.~ Uniied States of America
The White f Icuse i ~-oc:ceutive Offi~
Wa...hin~ton. DC.. 'USA 20501.00CIQ
rdc..:11-:lic.:r · USA. 207. 456 2:161
The Hon~1urablc, Erskine B R·iw lc;
Chief (Jf $tiff
OffiC!:: of!he Pf\":Sidcn!
The; White H01~.c : W~t Wing !:7:xxctivc OFficcs
W•.1,-.;f\ington., DC~ USA
T decopicr: USA 202 456 1907
ln re : Our Co90:atc .Purcha~ of the Jonian i1tlC Pnpi:tr BarJ.'... S.:'\.: :\<:hen~. Gnxn.~
1\utlmrizcd <md funded Bid Tc.:nder Offer of OSDolbrx U 25,100.0HO.OD
Dear Gen(]epersons:
;he Ciint..H:. .1 Go:c A..iL"'llini:-lT;l.li{.>n L'> Vet)' mui.:h awar~ M.arvdnus. lnv~tmeni.,; Limiretl, i:> <he
h1&t :ind succe\sful Biddd' for the majority :;;}~~ o-.:lStanding, um.ier the pres1..-n1 o u.11ership of!hc
Creccc liov~'rnmcnt thn.)ut~h their Priva1ization PtoC!':1mme, o.~xiug Th!! Ccri:::.:-nercia l 13a:lk ofGreu:l!..
:-\$
In rhi:.~ n:g;u-<l,
me fcliO\'\'m g Corporau.: p~sonne! ~~ recciv~ the .:onfmnation t<> meet V1.-itb the U nite<!
Stat~ £mb.a.~5Y
, with your Mr Fett. tht: Ecunvmic Ar:achc for
~-,fonday,
! ;>cr3<:!raHy wanld nppreciz.1c y!mr Administration's $upport a.nd
October 5. ! 998 at 1:10pm.
a..."Sisrance: in our financial 1.-ndeavors
to purchase The Ionian and Poplar Bank. S. A. per our favournbfc Tender Bid O!Ter. As youT good
cffices is very much aware our corporate funds a~ of &vo<l, dcai). ~lcar. fredy-1ransf::'.rahle and m>;; crimir.a.l otigi:..
.:is
attestc:.:i to by The U.S. Depanmcm of the Treasuf)·. et al.
.,..
USA REGISTERED OFFICES =
869 TURNPIKE STREET
NORTH ANDOVER. MASS, USA 01845
SA.TCOMfOU: 7155523506
____ .._.
-cANAoA EXcCUTivE OFF1cEs·: ·
. 4000 STEELES AVE, W #221
WOODBRIDGE, ONT_ L4L 4\19
SATCOMFAX: 715 552 3511
..,-- \O-
October J. i 998
Pagi! 2
~
h
rtunitv Ln <'Ptmi.'
discuss
scnsitiw:
would ··k
!1 -.,; t c(lppu
•J
_ -,.,
:h...-...r---..i .. Kn
· ,1~S!S
· ~· • is
and diplomatic info.nnztiun 1Arl1h u~r.:~ St::i;.c:; A mbassad..'>T Bums on a l "l;A;U ~o
ow . . . «• .
-'d..;;...-,.......-.1· ., ·'·?r ~~..ior l.\,{a~i?,e;r..::nt t..:ot<'l:PB
·'"' uH1v•= 1~ · ..,. _ •"-''
--
J
previously s clleduied meeting in Athens.
~...!: j;an M:)rtun H~ger. E~uin:
Cmr,Jra.tc S<.~n:rary 1'00 Oircctcur
Marvelous lnves.tments Llmih!d
5 i 5 Alta Vist;1 i.V ~~·
La~urn R~ch.. C:diforn.i~ U_S.:'\_ 9265 LUOOO
Co~tact Tdefon : U nited l<Jngdorr. .:14 I 71 -'>O"'.! ~ZS&_ Scitc "Nu- 3 Io
.-·\~{)rTt~f ~!
L:!W
1,ykoure7.o5 L .a:w (.)-ffii;~>
19 Dimokritou Sir,~1.
10673 Athens. <1r~~
Contaci Telefon: Circ.;cc 309 533 331-:_;
Miiiiad~ £ Goudaman.is
&. Kleomt:nous Street
Knlnnaki, Squru-c
W675 .'\thens. Gf\..'t."'l;c
Contact T clefon : Greece 309 422 325 l
At vour ~.icsr cGnvcnimce. please request. U.S. Amba.">sadot Bums to mect with this .lr:tcrnational
f.>ei~-;iori to -;rpda:Ic ycur Clinton ! (.}ore Admini.~tration. as lo our lcga~ purcl'-.;ise an.i a.l..tt.hori~~
tran.sfct of :-;tock equity vf T!Je luwan am! Poplar B~Jtk, S A~ of Athens. Greece-. as repre$ent\Xi b'.-'
th~ Office of the P~idera ot G reece in Licir Priva:iiari<.J~ P:-ogramme:
:\s l:J their
thi! St:::.r.::·s
~tate
of '.1\.-iscon. . .i !t Crimin:il a1;l!v1ncs .. both Legal Counsclc; wilt up:iate foe /urc~-sac-cr, a:-; t.(r
dl;:: Hig..h Cuw1 that A!1lbasS(ldor Leo E War.r.a., Diplomati~ Pa<isport No. 0.:1361,
acimi~"':)io;, t~
ha.;: not resided in fac St:vcrcign ='r.:n~ o1 \.\'~nnsi.n.. a i¥i Stare of this fcder.11 Nation, since June 30.
; 9R8~ aod holds Intcmat1011:1l Dip!orr.a~ :mmunn;· w ith Somali and Ncirth furn~<:-~ <i.mi ~ hm:igl') Gu~t
~l:!l:1 .;"' wffilin chc i Jnitcd States of Americ:J - as a ruic ~.f b.·;,_ One: n.:-.;;.:i" to ic~tl:" un<lcrstarnJ !.ht lack. of
jn:'?Sd2Cl.inn~~J subject matte r, \~•hcu an In.i&mlliun.:il Dip!omi1t in the r~rJ i:s fawicssiy k1d.nappc-d from thr;;
·c.,mv;; of v~a.;d_ Swit:z:.~l~nc! •o pay an ilkgaf ta.x as~~ment for USDoliars 14, i 2 9.00 for a third time_
when rhi..; false!y w:-iUc'1 s-~ cl:li'.11 W:!S previously paid oy t9.•\> d!ffcrcnl Foreign Cotpl)rations ;:i.v!ce,
.mcc by Sin~pore in May. 1992 an~ Aust:ia in hnc_ ! 992 - l!.':' a Nuisa11ce Tax AssessmeUl anti Srate
Extortion of
aJ1
American Citizen and NON - RESTDEx·;· :-,f tlic Sovereign St2k o.f 'Niseunsin. U.S.A.
l\ -
Pagel
The H. S. \lice: Pn~idential Can<lidatc. Govcnwr :-ommy T hompson by 'Virtui= of his alleged b-.•:ies:\
;;.,)n1..iuct in this unconstitutional se!?.urc o !' p1..-rson a;id cffino:c ..:orpor.2IC assc~ in cxCL.-ss of l: SDollar~ four
f :Undretl Thi..r"ty Two Billion (US$432.000.(lfJ{).000_i)0) :rod T w<) Thou:-and 1Viettic Torui<!S (2000MT) in
l~. 5kir:> Gold Ba.rs: legally obtai.n~d from
Central Bank of!he fonnet l :. ~ .S.P.. ._ \.Vith the as~i.-;t:mcc of the
L ni~oo Stat-cs Government (USG) and Tli;.: Penr1c·~ R.1.:pubfo:: of Chinll (PRC), during 1990:'1 991 lo
:=rT:.:c!u:?<~ ihe •. OE - .STAB1l JZATION of!he Soviet l inion ~t.:'.S.S.R.) ~ [Ref: Thi~~ v.:oritl i}y Claire
Sterling, Simon ai-id Sd1tlS-ter, ! 994 J and l l:.fSlGHT Mag;1zi11c j, is a growing 1nternati\Jrel Sc..:.ncitL, soo:-i to
be released by a major KeVr-s ·Media g.roupe and w·ith rUtL USG DOCUMENTlYTIO~ Vri th lNS; AW. be
PROl'vUS ;:ott1.\."are utrfo:ation, M;~ l'•Jfichc. CPA rn~ and lR~ ~Up(X>r(;r:>;; docunnmrnTiu n, inter a.ha.
t.w
THANK VOl ! for your kind asststance and co--op:.:rariau
ifi
tr.js ~ns1tivt situation.
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The Twenty Fourth OAy of Sepkmber. 199&
Thu Hooorn,ir;, WiH}Am 1efri?rson Cjffi;.-,n
P'resi<knt (lfthe Unit~ Sra'((:S ofA~er!c!.
ibe V.:1ilie ilouse f West 'Wing Ex~i"~ Ofik::s
Washington. DC~ 1)SA 20500JJ000
·r~~c.p!et: USA 102 4S6 1:907
Tut; Hooorabk, Albert Gnre. Jr_
Vice Prcsi:kn! cf~ Dniled Stares of Amcri1:tt
t.;Jl; ~-cite House I fao::uti'\'e Otfxe:s
w~oo,.DC.
USAW5GL000i)
Tclecopier: USA W2 4551461
!ti' re : 0-.!:'
<.,;.~~ Purchase of tlt::: [~ l!l!rl Pophrr Be!tlC SJ,_: Arh.."'n.5. Gr~
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.hign8Ilii suocessf.il.a!'d.:fer fe< ~mitjo:i.ty s!w...~ o>ltstaw.fuil-!.c •:mt.for th.: p?CSent owr1ei:sl;:ip ;~frh::
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m::U Prfi:2r.1a~n .?~~e, t:!:inS The Conuncrcil\i B~ni of Gr~c~
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Ir. !..ii£ ~~~.ft!Uowirtg pers.:mni;l needs
tu me£:l
wit.~ l!nired sw~ A!!'.b::;.s.....ad..rr ~!:!'1"1 ~
::.:,ro~ 5iiri?C:ly nndj :::r S:l:nd:t)· in Ath~, ir1.1pdt;t~ his USuO\'Cmmen! Amb:issadori.-ti Off:.ces <:-f
vi. ir fo~:.ei roia> .1.1.<l 3.!l!icip:ued resp{'!.t5:ibiliti<:i within the iotel1l3tionai Ranking Community m: d
within The Gl'\!f!Ce N&ron.
Mr Jan~~~, ~!.'ife.
C•:'!"!=-OQtr: So..~.s.-y aoo D'.m:~'.\tr
MMVeloUi law;:.-nr.'1!W.s Um~
5!5 A~ V~tit Way
Lagimi> Beach, C#lifomia, U.S,A. '1:7.~Sl.0000
AJeimn<k:r ~ .ykoirr=m;
fi.nwm;y .~t Law
Lyk.:;;.u.:zos Tuw Offices
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t:ONIAUtr ~'-.IE~OPF.l;
fo n:A£UTGio xapri
nai~ o rilTOIV _
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Tu>pa µ£
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Knk-imlri, S\fUMt .
l067S Athens, ~
A~ youi ;!Ulies"~ can'.r·c::o!ence. Ple8SC alert l : .S. Acnh1'.~ Bu.ms to med with this IntematiOOd;
.Dalegirtion m updat:: .Y<W.7 Cilntcc :' G~ A4m.;ni~a"!ion. .:i.s w rer k:-:¢1 pun::lmse and .!l!!thori?..ed
rransfrr of stock equity offonian and Pop!<u" !lank.. 5 . .h ...., cf .w...'!l"',,. Gr:c.."C- :tS ~'"C!ed hy the
Office C•f tM P!t-sidoat uf Grct-cc in rbcir Ptivariza.lion Pf()£tammc.
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06 January 2004
~'1<! Honourabk.. C~cgt= WBush
Ofikz of the Presidem
Tdefox : 102456 28$3~ 1%7
-Zh~ Honot.u-abk,.
Richani Cheney
Offo;e of the Vice PresiaenI
Telefax : 202 456 7044
The Ifonour<!..b~ John Asi'.....--roft
Office of1he AUGniey Gcni.:ral
:.; s ~itmf:Ilt ofJustice:
Tele.fax: 202 307 6777
fu the matter vf: Continuinr; wroogfu! conviction anci inc:1.rccration for non-resider.cy
C:vil. m_..._ c·~-asion of liSDol!u:; 0.15 IL5 US cent:;'! of an .American
citizen, Lee E Wan~ Soc Sec No 39€ 34 6726 - <:mrl- USGo"~
IhlEL op:;nui,~a: Frank B Ingrum {S.~2l't-V)7 Rick Rcyno)lds
{S~X3MS); ?.l'Jd certain Title l S &c 6 USGovn .?roprie:L'lfY
Corporations disclosed ;.., OuT 0 S fciera.l Coe!ts fvr ~x d~ution.
l' k:2se find enclosed tbc judicial 1s..-;ces preventing an OFFSHORE repatriation o f ~:::;
Ts~; r;oua.r~ tc Qr,5" us Oepa-'"t...~ of Hie Trea.~l'Y~ which is billionsofwindfaJl t.<\X
revenue.. rot:illy iznortti by o.-Jr l;"'S Gov~rGeut. Agc."!:Cic.5 fiY. ·.-.+.ate-.-a :-cason - fer
Acicriran Just~ to be delayed, only for the hene!!t of stat~ agent provocateurs,, 9:lld nnt
iO< the ocne'fu of all .-\.,.'1lerlcar>..s...
The ~l resporu;c k; ripe for US< fovcmmcnl int'o lvemcnt and cnmptetc ~ of rh~
s-,z.e of -,-.i1soon$o c~vii t.-,,-.;. c~n oon ..·?ction <lr.e 10 thci.r continu.W~ crim!1l<li ?Cl.i'!.·il"ies
andjudiciul misc-0oouct before i:.hc:- non-jnrisdictionclfmc.c~ CC:C"t'.I)' court.
v:tJS ~\;e;- ciiscJn~ 2i !~-e Amcnc.a<i pop~.Jla.o; thzt
.;Qnv.ersion of tht: rcpat: i.Mfo!'l Qfl iS T.a..x DoHan; ov..~ tc our US T.-~?.:.!IY •'-'hS
no"'· ac=ptabic imd :.lekr:ow[aigc.d by our Busb!Cl:u:."nCy Administrntion. thi:: o;.-e..-all
,i:.cl!t~cd nw..ilis -.•,,ocid he devastating ro o ur Ri!po::,~can Party - ::1..Tld-Our \rre.m. Nation.
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byM.Ron:ln
TH£ WHITE: HOUSl
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WASl-1.ING"TON
M3rch 27, l 99':-.
DECLASSIFIED
NLRR 1107- o(,, z
t.t!Lfio'lta.t'.. Secwti.t.y Ve.v:..0-i.or.
BY
V.(Aec,t,i.ve Nu.mbeJi · l 6 l
[('JoiL
~}
NAR~ fJATE..!i..LU-J.ID
T~e soviet wax in Afoh~nis~an is now ~el] intc its six~h year.
Tne two pr.incipa 1 e:ie...ments in ou~ Afgbanist.an sLrategy are a
~rccr:~ of cove~t ~ctJon - sup:xirt ta the Af9h~n resistance, anc
0 ~:- ~di!Jlomatic/poliUca) strci.egy t:o press<::r:e the Soviet Union to
with6raw jts iorces from Af~hrlnistan and to increase
.i nt.<:>.:rnati011al support. for the Afghan re!:>iS'tcnce forces.
·rhi~
airective establishes Lhe goals ar1c cbjP.ct:ives to ::,e served by
these program5.
llfiS.Olk:
-
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The Ultimate goal
Ot OUT pol)cy is the retn<'val of Sovi~t torcef
frp;n A1ahanistan ana tJ)e :restoration of jts ioaepcnaent St<JtU&Jn tr1e mid te:rm (19B5-1990j, Lhe U .S . will pursue interim
obiect~ves: which wiLl , ii ach.ievec, brine U$ qloser to ot:}
ul~ima~~- aoal_
~chiev:inc thes~ interim obi~c~ive5 will be in the
U.S. p~tjonal intereS1, Te9aralPSS Of the Ul~imate Outcome Of thf
st?"uggJ E ir:. A.fghan.i stdr:. 'Tl'.esc interim o!>jtS-ct.i ves. are:
Demonstrat.e to the-_ Savi et: Unj on that its long-term strat.e91•
io~ subJUQ~tino Afc.ha.~istcn is not workine.
If t~ar in ·
Afghan:ist.an-~ st.eadily».,orse, froin the soviet
uerspective, the &uvi~t le36ership can have l i t t l e
c:onfj aenCC? that it wi] .l fin£1ll~ <1chj ev~ i t:5 }JU'rposeS, DO
matter how 1on9 tern• t~e Sovi P.t. perspecti V£.
Achievi no thi~
Objective is the bes~ way to builc pressure on the Sov i e~
U~ion
tc
Hdju~t
its poljcies in Woy£
t:ne Afghan people
Dcnv.Af<;tani~t;ar:
f2vor~ble
to us anc
~(
'E"G,05)
t 0 th!; Sovic1-s <.is a bi:1Sc:
...__,
..,..
.,_ i··
-:-.
Our cove.rt
.. · 1
p:rog:: affi W1 t l C~ny .:?l.:'.sheo!1i Stan to' t})e-gov.i E~S as a GeCHrcb<'lse ::::·um which to pr o j~ct- power ana influence i.n thE-
rei;ion. 'i.~ere t.hc h<Wie·t s to Consoli d~te tnei.r position ir,
Afghani stan, they would be betLer able to explo~t oossiblE
oost-Khomein:.? t!Jrrac:l:! ir. Ji:.<:!n a .n c to creete diff"icult.ies fo:r
the Government of Paki:;t.:in.
_.,l!P/U)
..
·~.
~­
'.
~,
'- ·- .
•
i-'To:note so,rie~ jsola:jon ln tha Thi.!-c and Islamic worlos or.
.!=-h~ Afahat:Ji!::itan ~- · 'f'!'le'S-OV)·~ have c;aid a p,.·ir>e· 1·n tl1''I'h1r"
· tnc:lI
- -· cont...Lnu1nq
-· · occup<H.icm
· cf Afghanist:.ar
- "
· •. '
'"' wor_, a :er
'
~IED
we must. not. 1 et t.hei r acti Vi ti es dis appea~ tr om the a gen.de
of 'I"bira World and Jslam.ic count::r:ie~. We should make every
effort: to incr~ase t-11e- condemn3t.io11 of t.he Sov:iets on thi!:
•
~)
lSSUE:.
?!:event the de:f<~at of an if!l'.hqenous movement which is
res~tll.19. s~viet ?gq~·es~~on. The contl.n uabon o~ th~ Sovie1.
au~re~s1on in Afgnanist~n dernons~sat~~ to countr1es in the
Thi rd
Wot) d, many of whj ch bod t:aT}it~:r been predispos-~d to
reqa;rd
t;.he Sovie-if> <::S ··na;:uraJ'" aJJjes, that the Soviet
al1 itnperia l ist power which will _subjugate Th1rd
st:Cltes mil)-tG?rjly when j t suits its interest t .o do
rrn2 en is
Werle
I-t is vi "ta 1 t::iat-
so.
st.a:nce movt?ments not: be:
defea"ted by Sovj et. counterinsurgE::nC}' efforts.
~s,oq
fiUCh
indigenou:;
.n~sj
Show [ irmnes!; ot Oul·p6se in oct.erz-inc Soviet acy.ress:ion in
our · st.:.?port -01· th€ l\fghanisi:~n resistanct'
aernonst:ratC"S O UT COJftmitment 1. 0 re!::iStjn9 Sovjet a9g:::ession.
~·t{fi=-o-Worlc.
W1thdrawal o:f · thal $ upport for thE AfQhan resistar:ce would
tnc·
s e nd a si<rnaJ tc
Sovjets
.~n CC)')tral J\rncri G~, ~fr).ca.,
one tc ant.i,Soviet
anc
P.Si~
insu.rGencies
that Our purpose. in
. stc.ndinc;; up t .o S.oviet imperial ism -....="~ not firm. Our support
demonstrat.es to the soviets that. we w.ill continue to resiat
low·Jev.::1 Sov:iet aqg:ression wh.ilc pursuino arms control.
i~ith the :resumutj. o~ o.t a:!"ms control t<dks- in Geneva, i t is
imcorta:r.t tc .siqnaJ t.o t.he: Sovjet:::: tt;at we wil l c:ont jnu e t c·
ov~o.se un<Jccept ~ b)(;: S oviet. beh<)vioT. in otl1er f i e lds _
W8' e;
•
'l'o the ext.e nt possibl e, !)ring nc;'-WS of
~hn
waL'
hom~
t.O
soviet people to n~doce t !·,ei r conf icence in t h e Sovie~
mi lit.r-ry anc Soviet:. external ;..iolicie~ ~
(IW _Tl
JJ .
Rc ach .j.no OU;· Po l icy
"t:hf
Objectiv~
J.n o.::-ce:r to ;::each th~ ob:iectives aiscus-~ea above heaas of
re-s:!="or,::ible ce~a..rt..'lient ~ anG a ge.nc:i es of the D .s . ~overnment will;
T
l ::-.:;:--r0vP. th€· in -ce llj i;::enc€ supoort :-o oux covc;:;::-L acti01i
~ro~rcni.
Detai1eci and ti~ely infor mation on the course of
t~c WC1 r wi l l enr.hle U .!; t.:o d et.ermin.e whether we are 6efeatinc:
"'::he Eovic t J on~-1.erm st:r-a ~egy. am: adjust o ur. !=>rogr~m tC'
i:ni..:r..ease i ts ef!e-cti veness.
s{Ti;'s J
Ut i liz~ intell.i.c:c nce to focus incr ~e5€o ef:tor-t on th~
systf!matic e:xp}oi ta t ion of SOV)P.t sensiti vities anc
vu:J.ne.:-abilities arising f rom their occupation o:f
,Ja.'P :Ctr}
;\fghan.istaT;.
5
r :r..prove t.he mil : t.ai::v c; f ectiVchess of the .Afohan ie.sistance
•
in ?!fi~r
'.O
xee~ th~ trends in th<: war unf av;rablo to th~
so:1et Un101~.
. This wi~l .:i nd.ude sett ing per!ormancP. 9 oals
efiect1veness. · (.1Sf\Z)
a na m1;-a s\li:es Ol
r-
18-
••
aouno the problem oi corruptjon- or its appearance by
continuing to improve the m.anagement 0£ the tlow of 5Upplie~
into Afghanistan, by trackin~ ~hese supplies enrout~, and by
eonfirrni~o that resistance groups in Afghanistan ar~
receiving-increased suppljes and a1e using them in comba~­
•w c;O')
Maintain good working
absenc~
of
~lternatjve
rela~ions
with
Pakis~an.
routes 01 supply jnto
ln thf
Af~hanis~an,
soch IeJat.ions are essential t.c the program_ This wiJ)
i ncJ uoe H:~!:ipnnding to 'Fakistan.i security requi :rements
arjs):ng fror.i their ~u pport lo the resist:ancc..
WO/If<
Encm.JYoge the deve)opinent of i:·esist.ance-run social servicci;
in!:i:iac Af9hanist..an fo:r huinanit...i.T.itin reasons, to .rr><'iuce the
rcfu9~P probJern in F~xjstan, and to maintain the civilian
Jogist3cal support ior the resis~ance in Afghanistan . .
~}
1111::re~sc: int.c::.rnar i onal pol 3. ti ca) prPssure on thE t:.oviet~
through pubhr dip)om<,cy, h-i l at.eral 1?f:fort..s, a.nr; support !ol'
U .N - -l ec .ne1!7ot.iat.ions caJ J inc; 1 or complete Soviet
withdrawal.
•
,...,,,.
o ossdbJ 1::, encouranc> qr cater no:! :i ti cal coordinatj on
t.h F. A.f ol;a :r; r esi $ t. ah cc.:- 9l' 0Up5' -. WhiJ e it. j f_ - \.lllr cal i$t j I
tc e:xp~ct c. uni£:i~a .rc.s.i.s't&nct:- m-:::vemcnt: ~hjch wi.l j cha;npior:
the ~esistanc~ caus~ internationally, agreement 9mong th<
v~rious Muj~hidin part} ~~ to es~ablish struc~ures ~hjch can
speak ior the re~istc~ce interngtionally wil l ado to tne
pressure_on thP Soviet~ ~no increa se the political anc
~1here
n.morn;;
d.i~Jo~2t .1c ef1@ctJ.venc~s
•
of
th~
res:istanct;,_
@I'!!°" d
C.Of.~~·-1.§pf_h__to}_m
~~Sb'ft1,'1J
IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF VJRGINlA
Alexandria Division
)
Ambassador Leo 'Vanta, Somalia
Ambassadorto Omada
and Switzer~ DPP#-04.362
& 12535, aka Lee E. Wanta,
aka Leo E. Wanta; and
)
)
)
)
vs
)
)
)
)
)
)
)
)
United States of.America;
Attorney General John Ashcroft
AttoroeyOeneralofthe United
States of America;
RESPONSE TO DEFENDANTS
MQllON TO DISMISS
)
}
)
Paul H.. Q Neill, Sea:etacy ofthe Treasury, )
3
United Sura.es of America; and
George T~ Director,, Central
Intelligence Agent;y (""CIA")
Defendants,
)
)
)
)
)
}
Plaintiff in~ to the Defendants Motion to Dismiss submits the fu.116wing:
~nnd/Faets
Plaintiff proffers cJarifioation and correction of the '"Background"' and "Facts" set om in
Demnremts Motion to Dismiss. The clarification and corrections put forth by the Plaintiff are as
foRows; (Note; If there is a question about 1he clear meaning of the avezments in PJaintiflk
C-0mplaint then the ~ns herein Will proVide cJmizy and correction).
Treaty Agreement ("'subject Agreemenf') is quite simply a oonnact between certain named
individuals in their pemonaJ/private capacity as· parties of the first part and the United Stat.es of
America as party of the second part.. Plaintiff is a United States Citizen by birthright and the Tax
Treaty Agreement was completed and executed prior to the Plaintiff receiving official investiture as
an An:foassador represeutiog a fureign nation. The second party of the first part Kok Howe Kwong..
although not a citizen of the United Stat~ Kok signed the Tax Treaty Agreement in his individual
capacity and not as a representative and/or agent ofany foreign country.
2. Defendants misconstnw and incorrectly identify the parties to the Agreement and also
misconstrue and incorrectly identify the purpose ofthe Agreement.. The subject Agreement does not
require the United States Govetrunent to pay the Plaintiff wages, salary or fees fur services rendered
as an independent cont:r;actDr or othelwise. The Complaint pertains to a negotiated manner to
accomplish and facilitate the distribution/liquidation/repatriating of the financial holdings of various
corporations in a manner that was amenable and acceptable to both parties. The Complaint does not
identify the corporations. To aid both this Court and the Defundants Plaintiff provides a partial list
ew Republic/USA Financial Group, L~ GES.m.b.H (Austria)
'.AN""EKO CREDIT PTE LIMITED (Singapore}
- EUROPA DEVELOPMENT LIMITED (Singapore)
d. l\.ti.Apollo INVESTMENTS LIMITED (Hong Kong)
~ 1\tiApollo PRODU~ONS ~~
(USA)
~-- _
~
( D MARVELOUS INVESTMENTS LIMITED (BVI)
~)
1 j jf\.fARVELOUS INVESTMENTS LIMITED (USA)
_•.
- fiTiust CORPORATION? INC. (OSA) ·- - -. -AmenTrnst CORPORATION (Canada)
-- - -
-~..r'J>....
AmeriTrust (Suisse} SOUEfE
-
;....----
-China GLOBAL MANAGEMENT GROUP LTD (USA)
c:>.1.1.1........
-····-----
r. DAGIN JNVESTMENT CORPORA.TION
s. TOCK.TON ENTERPRISES lNC.
t.
FORUM CONSTRUCTION $.A.
---~------
... -··
-
- ---
- - ·-- ----- --
; ; rte: \=?i-=:12. 'ID ~\ C ~
~~\::,'-\, ~Pr'T\ON
u. NewRepublicAir(Bahama.<s)L" . -
;s_
~====-eF NA'\\-O~A L
?=-~ ...____v._ WhlteCkJu_·
__
d_Pe_lli_oieum
_ _eo_if.PO
_'-a_ti_
on_(D_e_Ja:_ware_~--"'
~<\ 0~ \_, ~rha$
w_ RUSS (Rnssian Federation)
The list of cmpo.rations is not
au inclusive of all anporations mchlded jn the agxeement.
Each of the named corporations with ihe potential cxreption of Leo E. Wanta and .Associates Inc. is
a United Stat.es Go'Vemment Proprietary Co~n and/or what is sometimes reft:rred to as a Tltle
18 United Stams Code Section 6 Go"\Temment Proprietary Corporation..
These coq>o:rations
conducted ~ earned pm~ received assets,, maintained bank accounts, filed economic
reports with the Goveimnent A£cotmting Office (GAO),. borrowed
~y,
paid back loans and
operated day-to-day business.. The subject Agreement provi_d~ 3Dl0ngst other ksnes for settlement
of financial accounts between the Plaintiff and the Defundants on June 11,. 1995 based on 18% to me
· United States Go-vemment and 32% to the Plaintiffand other named ancJlor unnamed individuals. In
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~'.arch
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Cor..sul r:.ants to ~ianagem~nt-..
~
...
14, 1936 .
· ··
21 0 1 N. Edgewood Avenue ·
-··
Appleton, WI 54914
U.S.A.
Please
accept ·my deepest appreciation
for
your support and felicitations.
Yoµr kind message.....i.n.s pires,·ail of us to
carry out our e:.s.signed tasks with greater vigor
anci commitment in p rotecting
People's
~evol ution
th~
gai ns of the
and achieving
~uch-needed
ref or;:;.::;.
With best wishes_
Sincerei y you-rs,
.
/~
-
...
·~-·
.
Executive Order 12333--United States intelligence activities
source: The provisions of F..xecutive Order 12333 of Dec. 4, 1981, appear at46
FR 59941 , 3 CFR. 1981 Comp.• p. 200, unless otherwise ootecL
Table of Contents
Direction, Duties, and Responsibilities Wdh Respect to the National
Intelligence Effort
1.1 Goals
1 -2 The National Security C'JOuncfl
1.3 National Foreign lntelligence Advisory Groups
1.4 The Intelligence Community
·• ~~·_;-=; -•. Goats,
1.5 Director of Central lnteltlgence
1.5 Duties ~hd Responsibilities of the Heads of Executive Branch
Departments and Agencies
1. 7 Senior Officials of the Intelligence Communrty
1.8 The Central Intelligence Agency
1 .9 The Department of State
1.1 O The Department of the Treasury
1.11 The Department of Defense
1.12 Intelligence Components Utilized by the Secretary of Defense
1.13 The Department of Energy
1.14 The Federal Bureau of fnvestigation
Activifles
2.1 Need
2.2 Purpose
.-~ :-___._::·.Conduct of Intelligence
2 .3 Collection of Information
2.4 Collection Techniques
2.6 Attorney Gen~ral Approval
2.6 Assistance to Law Enforcement Authorities
2.7 Contracting
2.8 Consistency With Other Laws
2..9 Undisclosed PartiGipation in Organizations Within the United statas
2.10 Human Experimentation
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