2008/12/14
「All about Leo Wanta」
DACHAUの収容所跡地
かつて収容所に隣接していたSSの建屋は、現在Bereitschaftspolizei(機動隊)が使用している。それこそDVD(DEUTSCHE VERTEIGIGUNGS DIENST)DACHAUの本部である。これがCIAのCounter Intelligenceであり世界を奈落の底に落とそうとしているGerman Black Intelligenceの正体である。この組織について語る者は抹殺される。私自身ポートランド・COFFEE CREEKでのCAMPや囚人護送鉄道を見るまでは確信がもてなかったが今は絶対的確信に変わっている。利口な人は決して語らない。私と英国の友人であるクリストファー氏の二人が莫迦を引き受けている。
CPUSAとはCommunist Party USAの意味ですがそれこそDVDの正体でJESUITS(イエズス会)であり,つまりBlack POPEといわれているILLUMINATIなのです。(IlluminatiとはLUCIFERを崇拝する悪魔主義者のこと)
FRBの前身ローマ銀行創設者はイエズス会創設者イグナチオ・ロヨラであった。
そして1549年聖母被昇天の日にあたる8月15日ロヨラの僕(しもべ)フランシスコ・ザビエルが来日した。
全てはここから始まった。レーガン・ミッテランプロトコールはここが詳しい
Financial Warfare with YELTSIN参照
レオ・ワンタをブログ内検索すると22件出てきます。
Copy of passport of MR.Andras Szasz,the KGB Chief in Budapest,with whom Leo Wanta collaborated in connection inter alia with the US Financial Operations against Soviet Union.While collaborating with MR.Szasz,Leo Wanta was also gathering intelligence on Szasz's collaboration,via an Isle of Man company,with George SOROS.
ハンガリーの新聞社がこれを取り上げBreaking Newsとして流したいとメールが来た。上のパスポートのコピーは削除してもらった。メールと質問が多く着ているが返事はしていない。(ここをクリック)
A Nádor 95-ös Szász András azóta nem sokat hallatott magáról, viszont különös dokumentumok láttak napvilágot egy idén júliusban létrehozott, még különösebb weboldalon.この黄色い部分↑をクリックすると拙稿が出てくる。CIAのような諜報機関は「箱の中の箱,さらにその箱の中の箱......というようにまず分からないようになっているのでこういう記事を書くとキチガイ扱いされますので転載などはしないように。
「三菱UFJへの仲介人が謎の死」<ここをクリック>との関連で読まれると少し理解できるかもしれません。
The Continuing Saga of Leo Wanta
レオ・ワンタ関連PDF資料
'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.
TITLE: Vreeland Faxes - Leo E. Wanta - Money Laundering
Faxed Documents
http://www.apfn.org/apfn/WTC/FIRSTFAX.PDF
http://www.apfn.org/apfn/WTC/secondfax.pdf
http://www.apfn.org/apfn/WTC/thirdfax.pdf
http://www.apfn.org/apfn/WTC/FourthFax.PDF
http://www.apfn.org/apfn/WTC//FifthFax.PDF
The Sixth Fax is a Summary of Transactions
[snip]
BACKGROUND:
Promissory Bank Notes (PBNs) are one form of bank instrument used
by countries in their nation debt financing. They are also used as
the basis of arbitrage transactions, which are illegal in the United
States, but not elsewhere. In this transaction for an overall face
value of $27.5 trillion US DOLLARS, the PBNs have been purchased by a
consortium of funders, predominately from the Far East and Europe.
The funders have agreed to purchase the PBNs at 71.5% of their face
value, to be repaid at par in 20 years and 1 day, together with an
annual interest of 7 1/2%. The PBNs have been sold by a consortium
of some 200 banks at a cost of 61.5%. The 10.0% difference is made
up of bank fees, suppliers (collateral) fees, funding agents fees
and various commission fees, together with monies going to various
countries to fund projects.
[snip]
This loan transaction is the largest ever ever put together, and some
two thirds have been completed, resulting in some 1.76 trillion
dollars worth of foreign monies having been put up for
conversation. We do not know the discount employed, but we believe
that it was between 10 and as much as 25% in some cases, hence
the remaining monies for disbursement must lie somewhere between
1.3 and 1.6 trillion US dollars, ie the United States has already
received a minimum of $150 billion dollars in "conversation" fees.
The remaining monies for disbursement have been held by the US
banks, for the reasons which can only be described as fraudulent,
under the direct instruction of the US Government, for over a
year and a half. In addition, there has been a conspiracy of
misinformation, orchestrated by the highest levels of the US
Government, regarding the exact whereabouts of these monies and
the timing of their payout. These monies should have been paid
out in June, 1989, or shortly thereafter.
[snip]
SEE THE FULL DOC HERE:
http://www.apfn.org/apfn/WTC/SixthFax.PDF
http://www.apfn.org/apfn/WTC/SeventhFax.PDF
http://www.apfn.org/apfn/WTC//EighthFax.PDF
More Wanta Files to Help Connect the Dots....
http://www.apfn.org/LTVreeland/wanta/page1.PDF
http://www.apfn.org/LTVreeland/wanta/page2.PDF
http://www.apfn.org/LTVreeland/wanta/page3.PDF
http://www.apfn.org/LTVreeland/wanta/page4.PDF
http://www.apfn.org/LTVreeland/wanta/page5.PDF
http://www.apfn.org/LTVreeland/wanta/page6.PDF
http://www.apfn.org/LTVreeland/wanta/page7.PDF
CIA Proprietary Companies?
Cui Bono?
Which of the following companies are US government/CIA proprietary companies under USCA Title 18, Section 6, Line 11? And what is their relationship to some well-known present/former/dead government officials?
AmeriChina (Philippines) Corporation
and its relationship with Bambang Trihatmodjo?
AmeriChina Global Management Group
and its relationship with deceased DCI Bill Casey?
Aneko Credit Pte Limited (Singapore)
and its relationship with Lippo Bank?
AmeriChina Global
and its relationship with the State of Arkansas and Robert Nash?
Asian Trust Bank Limited
and its relationship with George Bush?
Asia Europa Development Group, Ltd.
and its relationship with Mochtar Riady?
White Cloud Petroleum
and its relationship with Ron Brown and Hazel O'Leary?
AmeriTrust Corporation (Missouri)
and its relationship with the White House and the U.S. Treasury?
AmeriTrust (Suisse) Societe
and its relationship with Vince Foster?
Leo E. Wanta & Associates, Inc.
and its relationship with Bill Casey and George Bush?
MiApollo Investments Ltd (Hong Kong)
and its relationship with Bill Clinton and Lloyd Bentsen?
Aneko Credit Pte Limited
and its relationship with Kuwait?
New Republic (US and Austria)
and its relationship with the Iraqi military command?
http://www.aci.net/kalliste/wanta2.htm
PROOF!
NEW REPUBLIC - LT. Vreeland
http://www.apfn.org/LTVreeland/NewRepublic/page1.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page2.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page3.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page4.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page5.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page6.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page7.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page8.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page9.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page10.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page11.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page12.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page13.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page14.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page15.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page16.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page17.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page18.PDF
http://www.apfn.org/LTVreeland/NewRepublic/page19.PDF
Aneko Credit -LT. Vreeland
http://www.apfn.org/LTVreeland/AnekoCredit/page1.PDF
http://www.apfn.org/LTVreeland/AnekoCredit/page2.PDF
http://www.apfn.org/LTVreeland/AnekoCredit/page3.PDF
http://www.apfn.org/LTVreeland/AnekoCredit/page4.PDF
http://www.apfn.org/LTVreeland/AnekoCredit/page5.PDF
http://www.apfn.org/LTVreeland/AnekoCredit/page6.PDF
http://www.apfn.org/LTVreeland/AnekoCredit/page7.PDF
http://www.apfn.org/LTVreeland/AnekoCredit/page8.PDF
More Wanta Files to Help Connect the Dots....-Lt. Vreeland
http://www.apfn.org/LTVreeland/wanta/page1.PDF
http://www.apfn.org/LTVreeland/wanta/page2.PDF
http://www.apfn.org/LTVreeland/wanta/page3.PDF
http://www.apfn.org/LTVreeland/wanta/page4.PDF
http://www.apfn.org/LTVreeland/wanta/page5.PDF
http://www.apfn.org/LTVreeland/wanta/page6.PDF
http://www.apfn.org/LTVreeland/wanta/page7.PDF
Anthem-Lt. Vreeland
http://www.apfn.org/LTVreeland/Anthem/page1.PDF
http://www.apfn.org/LTVreeland/Anthem/page2.PDF
http://www.apfn.org/LTVreeland/Anthem/page3.PDF
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.
END OF INTERVIEW.
"The conscious and intelligent manipulation of the organized habits and
opinions of the masses is an important element in democratic society. Those
who manipulate this unseen mechanism of society constitute an invisible
government which is the true ruling power of our country." Edward Bernays
from a trusted source, posted at Vreeland's forum
With these thoughts in mind I would like to get down to some points that I think are fact:
1. Vreeland taken down during the Clinton admin
2. Wanta taken down during the Clinton admin
3. Look at the posts regarding others in similar position all taken down during the Clinton admin.
4. If anyone would research these situations I am of the opinion that you would learn that thistype of agent removal happened more during the Clinton admin that in any other period of time in history.
5. A fact to research. There have been news articles posted that a plan was presented by militaryintelligence to Clinton that if they would take out five of OBL cells they could neutralize this enemy. I am sure you all recall the first WTC event, the Cole, the African American Embassies
etc., all during the Clinton admin. I am sure all are familiar with Somalia. Military action and a recommended take out of OBL were squashed by Clinton admin. I appreciate that there was a plan for military action on the Presidents desk for Afganistan prior to 9/11. There is also the likelihood that this plan may have been the same plan that was on Clintons desk. I do not know but the facts would be better than bashing.
6. A fact that is known. In todays news there are stories about the shoulder fired missile threat. If you research Wanta stories you will note that during the Bush Sr. admin there was a plan in place of buying back the stingers from OBL and Afgan. In fact in the financial papers that have been published most recently I can assure you that not all of the money was going into the hands of private people. Part of these financial transactions were used to do such business. Can you imagine going to the Congress for a budget increase to buy back Stingers. Give me a break.
What brought this to a close was taking Wanta down.
7. There are also stories of the Russian briefcase dirty bomb. These were also being tracked and monies from Wanta programs used to buy. There were biological weapons in the Philippines money was needed to buy. The programs to buy these items and the Russian briefcase dirty bombs went bye, bye during the Clinton admin in taking down Wanta and others. WHERE DID THIS COVERT OPERATION MONEY GO AND WHY WAS IT STOPPED BEING USED FOR SUCH PURPOSES. I question where some of the money ended up. I have stated before Marc Rich gets pardoned and Wanta falls.
8. I realize I mention facts but I would also like to toss a hypothetical on the table and let you bash(ha!ha!) around. From the financial sheets you have seen published there are many instances where money was needed to pay for intelligence information. You all think you know the Lt's personality. If his character is as some of you describe I am sure you can accept that he got
information by buying and not through charm. Some what of a joke but the fact of life is dirty people that give up information will give up to anyone who can pay. This system of paying virtually fell apart during the Clinton admin. During the Clinton admin there were those who thought we could all walk around holding hands and melt into beloved brotherhood. Lets share our weapons and technology and make everyone love each other. I do not believe anyone questions who sold advance military technology to China. While we were selling technology, making paper chase funny loans to Mexico, ignoring South America and blowing up Bosnia. Our intelligence system fell apart.
9. Look at the Phoenix report and the info from the FBI in Minneapolis. The recent letter from the female FBI agent to Mueller clearly describes an effort to go to the FBI and when that failed an attempt was made to go to the CIA and the agents were scolded. When did these two events happen. Not the disclosure of the information. When did the events arise.
10. Look at the FBI wiretap story on the taps being tossed out. When did this happen.
11. Does anyone really know the true story on the 250 or more FBI files that just popped up at the White House.
12. I have heard several posts about the list of tenants and vacancies at the WTC on 9/11. Are there any records of offices that may have had active leases and there is a probability some entire offices may not have shown up for work on 9/11.
13. What happened to the 1995 report sent to USA by the Philippinesspecifically describing plansgiven to them by an arrested terrorist in Manila to use commercial aircraft as weapons against USA targets.
14. I am sure the congressional intelligence committees received much of this information. What did they do with it? Someone must have been in a position to present reasons for them to discount such information.
More info on Wanta from board:
Dear Vreeland:
I have been reading information concerning your situation for some period of time. On one or more instances you have mentioned other individuals associated with the USG that have (in a manner similar to your situation) been subjected to gross injustice. It is apparent that this gross injustice is not orchestrated by common staff people.
During the past year or more I have become associated with the legal team working with one such individual by the name of Leo Wanta who I believe you have referenced on one or more instances.
On many instances your site and others make reference to information and disinformation.
Similar to yourself there are several web references to Wanta. If one was to look at information on Wanta and accept the disinformation it would be necessary at the same time to assume Wanta's problems in the legal arena would extend far and beyond a State of Wisconsin civil tax assessment turned into a criminal tax case and would expand to US Justice Dept investigations
and international law issues. The disinformation overshadows the issues with the State of Wisconsin and even the most hardened skeptic would need to take notice.
I would offer a few points for your consideration:
a. Wanta filed amended State tax returns in 1991. Part of the years included are 1988 and 1989.
The first line of entry on Wisconsin State return sets the basis for any tax owed in the State of Wisconsin. The first line entry relates to your 1040 return. For the 1989 return Wanta puts a slash on line item 1 and makes note that attached is a letter from the IRS informing Wanta that for the
year 1989 Wanta has no Federal tax liability. Wanta puts a slash at the same point for the 1988 return. When Wanta is charged and there is a "0" placed where Wanta put the slash. Wisconsin revenue agent at the trial of Wanta admits entering the "0" on Wanta's state tax returns. The assessment that the State claimed against Wanta is for $14,000 plus dollars. Wanta paid this
assessment under protest twice. Yes twice for a total of in excess of $28,000. The state continued to claim at his trial etc. that he failed to pay anything. Wanta is convicted and sentenced to loss of 22 years of freedom. 8 years in and 14 probation. Wanta is sentenced in 1995. The prosecutor in a letter to the judge represents Wanta has never paid anything to the State. There is unquestionable documentation from cancelled check and bank wire that reflect otherwise. In fact a print out from the State shows that in December of 1995 Wanta only owed the state $00.15. Yes there is verifiable and confirming information for the claims and representations made above. At the criminal trial of Wanta the prosecutor makes reference to a book entitled "Thieves World" and stated that Wanta was an international swindler that had bilked billions of dollars from investors and not paid one dime of tax. If this is true where have these investors been over the last ten years. Not one has come forth to question Wanta. If he bilked billions and spent on himself I would anticipate a letter from the IRS other than advising no tax is owed.
b. Wanta is in Switzerland in June of 1993. Confirmed that he met with Vince Foster and set $250,000,000 into the Children's Defense Fund. Who is the head of this fund? At the same time
Wanta is working with two other ops implementing instructions to "bring in Marc Rich". What a coincidence. Wanta is arrested by Swiss authorities and held in prison for 134 days and as timemarches on Marc Rich receives a pardon.
c. Wanta becomes the Ambassador from Somalia to Canada and Switzerland. In advance of the Clinton administration arrangements are made for US navy and others to use Somalia deep water ports for refueling etc and arrangement is made for other branches of military to use local Somalia air bases. As part of said strategy Operation Restore Hope is to be expanded with revenue from the sale of 90,000,000 barrels of oil contributed by a Middle East source and
bought by USA to be used for humanitarian purposes in Somalia. Oil comes to Houston, payment is facilitated through White Cloud Petroleum and no money goes to Somalia. There are many interesting details during the history referenced herein and can substantially fill in the blanks and add more than mere speculation to what unspoken from the inferences in the movie BlackHawk Down.
d. People seem surprised to read of your advanced information on 9/11. I suspect they would even be more surprised that leads and intel information goes back prior to the Clinton administration. As example look at the information forwarded from the Philippine authorities to USA in 1995. The interest in this information did not just spring up in 1995. The interest in the terrorists had been ongoing for years. Look into the background and history of Wanta dealings in Philippines. RM 20/20, repurchase of Stinger Missiles, Russian Fusion Bomb, remodeling of Dr.Lutz bio lab in Switzerland etc., etc., etc., all tie back to history of present problems and bring to
the dance the same players we are looking to either uproot or stop today. Maybe the reason the networking on any advanced knowledge broke down during the Clinton admin is that the people orchestrating the networking were locked up or shut down.
e. At one time there was an agreement for Israel/PLO peace. Recently PLO leader mentioned.Rabin signed and would it surprise anyone to know $10B divided 5 to each side was part of the agreement and the same was never paid. What caused this situation to fall apart during Clinton administration. It is probably assumed that letters from Rabin to Wanta questioning this situation
is because Rabin was part of the con job done world wide by Wanta. Is it mere coincidence that Wanta was a witness signer to the reference peace agreement?
f. Wanta worked the PRC and Asia for years. Prior to the Clinton administration sophisticatedsystem to monitor technology going to Korea, China other parts of Asia were in place. At end of Bush senior admin China had limited long distance strike capability. In fact within four months
they had 4 lift off explosions in the early 90's. This was a continual problem into the mid 90's and then all of a sudden success. During Clinton admin they learn for some unknown reasons how to develop their technology for long distance strikes. How interesting Dr. Lee, case dropped and presiding judge while sealing the file suggests that maybe the Executive Branch of the USG should be investigated.
I could ramble on and on. If there is question how the above pertains to you etc I suggest people look at who was in the oval office when you went down and who was in the oval office when Wanta and others went down. The present administration had been in office for 9 months. Yes there may have been information floating around but with all known today look at whose administration broke down the system and failed to act responsibly. Maybe the concept of "New World Order" and wanting or thinking one could step to the throne with oil and big, big money is really the crime of 3000 American lives being wrongfully lost on 9/11 and not an overt orchestrated action of one or more cooperating world powers conspiring to tumble the USA.
Instead of looking to others to place blame and who planned or participated is there not a potential that through our own stupidity and foolish greed by those at the top that rouge parties both within and without took advantage and moved forth on the advantage. Put another way if outside powers not all that charmed by Clinton and halfbright saw our weakness, realized there
were leads out there and we were ignoring so they just sat back and watched what happened. I am sure there are those that could even make the Canadians look like they participated if that was a desire within the power book plan of things. In the real realm of things maybe where we need to look is within the four corners of the USA to place blame, clean up our own system and
look to what concept of how to Clinton run the White House maybe not intentionally but at the very least through gross negligence allowed us into this situation.
I could go on and on. The point is people should realize there are documents on top of documents on top of files that substantiate, confirm, verify and endorse what both you and Wanta represent. I am not saying you are the same as Wanta or participated with Wanta. The issue is the current administration has the opportunity to set things right and clean up the best in a manner
that respects the rule of law.
I look forward to what comments you have in regard to what I have written and my thoughts.
Thomas
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
Sarah McClendon
on or about 8-24-97 Sarah McClendon
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 NationalSecurity 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.
http://groups.google.com/groups?q=Leo+Wanta&hl=en&lr=&ie=UTF8&oe=UTF8&safe=off&selm=872723104%2417514@black-helicopter.psychetect.com&rnum=3
Subject: More on Leo Wanta
Newsgroups: misc.activism.militia
View: (This is the only article in this thread) | Original Format
Date: 1997/09/08
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 withoutbgiving him any return or receipt.
Wanta served nine different government agencies in thebpast including the Central Intelligence Agency and the WhitebHouse.
Capital Times (Madison, WI.)
November 21, 1995, Tuesday, ALL EDITIONS
'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(泥棒社会),'' 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.
The Strange Case of Leo Wanta
From: Dave Feustel (feustel@netcom.com)
Subject: The Strange Case of Leo Wanta
Newsgroups: alt.radio.talk
View: (This is the only article in this thread) | Original Format
Date: 1997/09/15
Bulletin - 9/14/97
Update to the Strange Case of Leo Wanta
As of today (9/14/97) Ambassador Leo Wanta remains a political prisoner
in the state of Wisconsin. Wanta, not unlike Paula Jones, Billy Dale and even Al Gore, is victim to the Clinton's unconstitutional use of the power of the Whitehouse to punish and/or even silence people who have information that could substantiate allegations of illegal activities on the part of the Clintons.
1) NBC News reports today that Paula Jones and her husband are now to be audited by the Internal Rev- enue Service. Coming on the heels of reports that Hillary is giving orders to FBI Director Louis Freeh to investigate people who have talked on the telephone to Vice President Al Gore , one has to ask "Is Hillary now running the IRS too?"
2) Ambassador Wanta was illegally arrested in Switzerland by the State
of Wisconsin right before Vince Foster's death. Wanta was then illegally extradited from Switzerland to the State of New York.
3) Strangely, in New York, all charges against Wanta were dropped by the state of New York. Ambassador Wanta, (who also was a Somalian ambassor to Canda) was then immediately arrested again by Wisconsin Attorney General Jim Doyle as Wanta left the Federal Court in New York. Wanta was then illegally extradited from the State of New York to Wisconsin. Wanta has been under `house arrest' in Wisconsin for over 3 years with no criminal charges filed to date by the State of Wisconsin. This house arrest constitutes an unconstitutional criminal confinement of Wanta by the State of Wisconsin.
4) A summary judgment hearing that would release Ambassador Wanta is
scheduled for Sept 23rd.
5) Ambassador Wanta should now be immediately released and be allowed
to testify in front of either the Senate Banking and/or Oversight
Committees. Wanta is prepared to provide some very interesting testi-
mony which might lead to the immediate arrest of certain people involved in the investigation into Vince Foster's death as well asothers involved in the death itself.
Dave Feustel http://feustel.mixi.net
219-483-1857 mailto:feustel@netcom.com
Who is Leo Wanta? - by J. Orlin Grabbe - orlingrabbe@orlingrabbe.com
http://www.aci.net/Kalliste/wanta.htm
Justice Denied for Leo Wanta - Received via Email 12/08/97
http://www.freerepublic.com/forum/a46793.htm
The names below are mentioned on the listed pages with the name
http://www.pir.org/main3/Leo_Emil_Wanta.html
U.S. Dept. of the Treasury Office of Internal Affairs/Sector V-New Orleans
FROM: Ambassador Leo E. Wanta/Stillpoint.ops Diplomatic
Passport No. 04362 & 12535 Ministry of Foreign Affairs WANTA LEO EMIL
http://www.rense.com/general8/fing.htm
Former Naval Intelligence Officer Delmart Edward "Mike"
Vreeland warned of impending terrorist attacks a month before 9-11.
SEE PDF FILES FOR MORE INFO ON LEO WANTA
http://www.apfn.org/apfn/WTC_whistleblower.htm
FOLLOW THE MONEY - IT'S TIME TO CIRCLE THE WAGONS!
http://www.apfn.org/apfn/money.htm
What Congress Does Not Know about Enron and 9/11
http://www.john-loftus.com/enron1.htm#know
Lee Emil(Leo)Wantaは2007年7月13日東部時間午後3時14分,ブッシュ大統領を筆頭に100以上の議員,関係者に質問状を送付した。東部地区連邦地方裁判所は法令無視のありとあらゆる証拠物件として,関係書類を提出する準備は出来ている。これによって米国政府・議会は混沌,無政府状態になるであろう。
主題:迂回送金された現金をホワイトハウスから再度米国財務省にリリースすることを要請する。
米国大統領ジョージ・W・ブッシュ閣下殿へ親展
及びブッシュ政権閣僚と議会メンバー殿へ
1)連邦地方裁判所令H・R3723によって庇護された私の私的な業務処理について〜4.5兆ドルの現金のうち,私(Lee Emil Wanta-米国市民)と私的なリッチモンドのAmeri Trust Groupは法的に米国財務省に所得税として1.575兆ドルを現金で支払う用意がある。
2)私は,要求する。上記金額及び法的な現金をモルガンスタンレー証券口座に迂回送金された分を私のAmeri Trust Groupへ入金されたし。
3)東部地区バージニア連邦地方裁判所,アレクサンドリア地区ー民事訴訟第1:2007CV609−TSE−BRPの嘆願書について,2007年6月20日付けであらゆる関係書類を必要な資料とともに告訴した。回答を必要とするリスト:ヘンリー・M・ポールソン財務長官,ロバート・M・キミット国務次官,ジェームズ・R・ウイルキンソン国務省主席事務官,ミカエル・チェルトフ国務省秘書官,アルベルト・R・ゴンザレス司法長官,FRBリッチモンド(バージニア)
4)さらに,裁判所は証拠物件として関連書類を提出する準備があるーー継続的な邪(よこしま)な行為ーー現存する米国のルールと規則を無視し,私腹のために他人名義にするという迂回送金。現連邦所得税法にのっとりタイムリーに所得税を支払いできないという現状がある。
5)ペンシルベニア投資会社とATG(Ameri Trust Group)に対してなぜ週に2000億ドルものバージニア州法人税と州税を支払わなければならないのか?もう一度大統領として,法律と合衆国憲法を守り実行されるよう,我が偉大なる米国の経済的安定のためにもしご興味・関心がおありでしたら。それは全ての米国民のためであり,あなたの遺産にもなるのですから。
質問:限界を超える米国銀行の破綻が予想されるため,Ameri Trust Group経由でのlee Emil Wantaへの支払いが出来ないということなのでしょうか?当初のCHIP送金はドルの現金であり,私腹を肥やす目的での他の個人,法人への迂回送金は決して許されるものではありませんが,いかがでしょうか,大統領閣下殿。
敬具
lee Emil Wanta,Ameri Trust Group 会長兼CEO,バージニア州リッチモンドUSA。Signed
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