UPDATE: 26 June 2007:
We have just been informed that the Cheney-controlled
disinformation specialists may have placed the Greenspan
jailing (which is CONFIRMED) 'out there' in order to
divert attention from (a) Ambassador Wanta's Petition for a Writ
of Mandamus [see
below] and (b) from the Number One official culprit who
is raping the Unite d States and bringing it to its knees, namely
the notorious former
MK-ULTRA controller, the Nazi-style Vice President of the
United States, Richard B Cheney, himself, who is also George H.
W. Bush Sr.'s
handler.
He is believed to be 'running' as much as $2 trillion offshore, stolen from the Ambassdor's funds.
Cheney is further understood from many
sources to have been 'hiding out' so that subpoenas cannot be
served on him, and so that he can continue
to perpetrate his routine financial High Crimes and Misdemeanours
(allowing American and allied troops to die in Iraq for his own
personal
enrichment), while stashing his gargantuan fiat money
financial accruals in Dubai, Abu Dhabi and Brunei. Another
reason he is 'hiding out' is that
he is believed, on very sound authority, to be concerned
for his own safety.
The new 'clean' regime which will follow
the Wanta Settlement would deprive him of control and access to
these illegally accrued funds, so his
main personal preoccupation appears to be to try to preserve
his corruptly acquired fiat money assets, an objective in which
he will ultimately fail.
We stand by what we have posted on the
jailing of Dr Alan Greenspan, but we are not yet further informed
as to what has happened to him since
that event. What we have now been told is that the jailing
of Dr Greenspan has been exploited by Cheney-controlled MK-ULTRA-style
disinformation specialists as a diversionary ploy to get
people running around crazily looking for the wrong fox.
The fox to concentrate on, we are authoritatively
advised, is the Number One controller of this millennial offsensive
against the United States ('the
Main Enemy'), namely the holder of the office of the Vice
Presidency. Whatever has happened to Greenspan in the interim
is secondary to the
overwhelming necessity for people now to focus on the evils
for which Cheney is responsible.
He controls President George W. Bush,
who has personal problems and apparently 'doesn't like confrontation'.
That 'weakness' is the chink in Mr
Bush's armour which Cheney exploits, and has done all along.
It should be understood that in a dynamic
crisis of this intensity, things sometimes become clear during
the 'unrolling of events', which may not be
quite as clear earlier. In any case, the focus should be
on Cheney, who is scared for his life, is hiding out, yet continues
to block the Settlement.
We are also informed that Mr Cheney
is running rings round the likes of Paulson et al, being wholly
focused on his own agenda, which
represents a grotesque TREASON against the United States.
The Ambassador's petition for a Writ
of Mandamus filed in the US District Court for the Eastern District
of Virginia, set out below, will open
Pandora's Box and will finally ensure that this crisis
delivers the necessary reform results. We warned that this would
get more and more
unpleasant, because we always knew, unfortunately, what
depths of e vil are having to be confronted.
But there is no turning back and this matter has to be seen through to the end.
MANIFESTLY, THE ENTIRE GIGA-HORNETS'
NEST OF OFFICIAL MURDER, CORRUPTION, MONEY-LAUNDERING,
BLACKMAIL, FALSE WITNESS, LIES AND ORCHESTRATED DECEPTION
WILL ASSUME THE PROPORTIONS OF AN OPEN,
ROLLING CRISIS WHICH NO-ONE WILL BE ABLE TO CONTAIN AND
WHICH WILL LEAD TO MASS LIFETIME
INCARCERATIONS NOT JUST POSSIBLY OF GREENSPAN, BUT OF EACH
AND EVERY CORRUPT OPERATIVE WHO MAY
HAVE ALLOWED GREED TO DESTABILISE HIS OR HER BETTER JUDGMENT.
As a corollary to this, the Editor,
who has been scammed of $35,000*, is entitled as a scammed foreigner
with standing to go directly to the US
Supreme Court, which he will be doing should the appropriate
responses from the Wisconsin Judge and Court not be forthcoming
in short order.
The Editor is writing to the Judge with
further documents, asking whether he will now issue the necessary
Satisfaction of Restituti on Order
seeing that it is proven that the Editor's loan funds have
been misallocated by the corrupt Wisconsin Department of Revenue
to an account of
Falls Vending Service, which the recently released documents
from the Ronald Reagan Library confirm does not exist but was
an FBI 'sting'
entity (set up inter alia to provide Leo Wanta with a vehicle
for obtaining information needed by law enforcement on Wisconsin-based
mobsters
concerning their alleged participation in the assassination
of President Kennedy).
The Editor will also be asking the Judge
whether he will now be vacating the Ambassador's false conviction
in light of the damning documents
submitted to him by the Editor proving that the Wisconsin
State Department of Revenue's civil tax assessments against the
Ambassador were and
are based upon serial tax fabrications and repeated felonies
committed by that Department.
*See recent Archive reports.
CIVIL ACTION # 1-07 CV 609 IN THE U.S. DISTRICT CO URT, ALEXANDRIA, VIRGINIA
By Christopher Story FRSA, Editor and
Publisher, International Currency Review, World Reports Limited,
London and New York:
www.worldreports.org. Press NEWS and the ARCHIVE Button
on the www.worldreports.org Home Page for 'Wantagate' reports
since April
2006. [Note: The CLICK HERE panel is now: NEWS. A panel
giving details of our latest publications has been added.].
FORMER FED CHAIRMAN
GREENSPAN IN JAIL WITHOUT BAIL
During the week ending 15th June 2007, 'unspecified very
senior officials' in the United States were arrested and jailed
without bail, in
connection with corrupt financial operations exploiting
the financial assets belonging to Ambassador Sir Leo Emil Wanta
(1) as sole Principal.
The former Chairman of the Federal Reserve
Board, Dr Alan Greenspan, who was in office when these illegal
and corrupt financial scandals to
the severe detriment of the American people, the US Treasury
and the Ambassador were embarked upon, is among those in jail,
and has likewise
been refused bail. This is only the beginning of the belated
sensational consequences of Wantagate.
SIR LEO FILES FOR A WRIT OF MANDAMUS
IN FEDERAL COURT
On 18th June, the Ambassador filed a Writ for Mandamus
in the United States District Court for the Eastern District of
Virginia. The case
Number is: Civil Action # 1-07 CV 609. The text of the
filing is given below, minus the Exhibits [see notes at foot of
the text]. The Judge in this
action has the power to compel payment of the illegally
diverted and exploited $4.5 trillion Settlement to the Ambassador/AmeriTrust
Groupe,
Inc..
A Petition for a Writ of Mandamus is
not a normal lawsuit, but presupposes a matter of the gravest
consequence. The Judge has latitude to
proceed in such a manner as he sees fit. For instance,
he has power to order the convening of a Grand Jury, to compel
each and every Member of
the Bush II Cabinet to appear before him, including the
President and the Vice President, to order their prompt compliance
with the Court's
demands, and to procure whatever remedies, however severe,
that he may deem appropriate.
DIVERSION OF WANTA-OWNED FUNDS REMITTED
BY CHINESE
The Petition clarifies that the $4.5 trillion was remitted
by the People's Republic of China. The Chinese authorities remitted
the funds after they
were made aware that Leo Wanta is not dead, as the CIA
had maintained, but had 'ceased to be dead' when the Editor's
$35,000 loan procured the
reduction of his illegal probation by five years, in 2005.
The funds are the property of Leo Wanta, having been accumulated
by him in
collaboration with his late partner, Howie Kwong Kok, who
died suddenly af ter ingesting rat poison in Singapore shortly
after a visit there by
George Bush Sr.
Howie, Leo Wanta's Chinese partner,
had had an argument with Sr., who maintained that the funds belonged
to him (an illusion that he shares to
this day). He has been exposed as the head of the Nazi
Continuum 'Black' agency based in Dachau, Deutsche Verteidigungs
Dienst (so that
while Bush Sr. served as Director of Central Intelligence,
he was also head of this 'Black' covert Nazi Pan-German intelligence
organisation,
which, unmasked by this service, remains the primary source
of the world's troubles today).
The Chinese authorities and People's
Bank officials specified that the $4.5 trillion was payable to
the Ambassador, whom they recognise to be
the sole owner and Principal of these funds, which was
why the Chinese authorities honourably sanctioned their repatriation.
The Petition reveals that:
"In May of 2006 the People's Republic
of China caused a free and unrestrict ed transfer of $4.5 Trillion
United States Dollars through
international bank fund transfer facilities to an account
at Bank of America located at Richmond, Virginia. The designated
beneficiary of the
transferred funds from the People's Republic of China was
Petitioner herein.
This transfer was made by the People's Republic of China solely and exclusively as a requirement under the mentioned settlement agreement.
Upon best information and belief between
the dates of July 31st to August 2nd of 2006 the United States
Department of the Treasury, without
authorization of either the remitting party or the receiving
party removed the People's Republic of China transferred financial
assets from Bank of
America Richmond, Virginia to an account in the name of
Goldman Sachs at CITIBank New York, New York as the beneficiary
holder of the
monies transferred by the People's Republic of China referenced
above.
This "Chip" (Clearing House
Interbank Payment) transfer was fac ilitated from Virginia domiciled
banks to New York domiciled banks via the
Federal Reserve Bank Richmond. The Chip transfer did not
remove the name of Petitioner as the intended recipient of the
transferred money from
the People's Republic of China. The transfer to the Goldman
Sachs et al account at CITIBank put a lawless restriction that
the funds were not to
be released to Petitioner without the authorization of
United States Treasury".
In layman's language, Treasury Secretary
Paulson adopted the false position that the funds belonged to
the Chinese authorities, proceeding
effectively to treat them as 'fair game' and to confiscate
(steal) and exploit them on the basis that they are China's funds
(not Leo Wanta's)
choosing to overlook the fact that the Chinese, as the
remitters of the funds, had specifically designated the assets
for the Ambassador as
beneficiary (since the Chinese acknowledge that these assets
belong to him as exclusive Principal, and have belonged to hi
m throughout the 14
years of his 'takedown'), and that the funds are designated
and tagged in Leo Wanta's name and that of his Commonwealth of
Virginia-based
corporation.
Behind Paulson lurks President Bush
Jr., who takes his instructions from George Bush Sr., who asserts,
to this day, that the funds of which Sir
Leo Wanta is the sole owner and Principal, as is universally
acknowledged, belong to him [see above].
PROOFS OF WISCONSIN TAX GESTAPO FABRICATIONS
SENT TO JUDGE
The posting herewith of the text of this Petition will
ensure that Wantagate enters the 'mainstream' public domain, whatever
the US cleptocracy
and its disinformation lackeys may purport to maintain.
Separately, the Editor has delivered
into the hands of the relevant Wisconsin Judge and Court documents
proving that the Editor has himself been
scammed out of $35,000 which was repayable 730 days from
9th June 2005 and that the Ambassador is the clear victim of the
Grandfather of all
miscarria ges of justice, given the fabrications perpetrated
by the criminal Wisconsin Department of Revenue, the detail of
which the Editor has
conclusively proved from their own and associated documents.
The texts of the communications to the Judge and the Court will
be posted on this
website at the appropriate time.
The Editor is necessarily giving these
Wisconsin State authorities space to make up their minds what
steps the Court may care to consider in
order to provide both the Ambassador and this Editor with
appropriate and timely remedies.
In the case of the Ambassador, since
the Wisconsin State taxation fabrications are proven, any remedy
will surely need to include massive
financial compensation covering the deprivation of Leo
Wanta's freedom for 14 years, appropriate annulment of the decisions
of the kangaroo
court which were based upon perjured evidence, and such
other severe remedies as the Court may consider appropriate, given
the proportions of
this millennial s candal.
THE RONALD REAGAN LIBRARY PAPERS
As reported in our posting dated 17th June 2007, the Ronald
Reagan Library have released 40 pages of documents that corroborate
Ambassador
Wanta's status as an intelligence operative (spy) who advised
and worked for President Reagan directly.
These documents, approved for release
by the National Security Agency (NSA), are being published by
World Reports Limited as a special
Supplement to be distributed with the forthcoming massive
further Wantagate issue of International Currency Review [Volume
33, #s 1 & 2,
ISSN 0020-6490], which is expected to be published in July.
The Supplement is 'on machine' in our print factory 'as we speak'.
SIR LEO WANTA'S PETITION FOR A WRIT
OF MANDAMUS
The text of the Ambassador's Petition for a Writ of Mandamus
follows:
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Civil Action no.: 1-07 CV 609
LEE E. WANTA, LEO E. WANTA, AMBASSADOR
LEO WANTA (Individually and as sole and exclusive shareholder
of
AmeriTrust Groupe, Inc., a Commonwealth of Virginia registered
corporation)
Petitioner
v.
HENRY M. PAULSON, JR.
SECRETARY OF THE TREASURY
UNITED STATES TREASURY, and
ROBERT M. KIMMITT
DEPUTY SECRETARY OF THE TREASURY
UNITED STATES TREASURY, and
JAMES R. WILKINSON
CHIEF OF STAFF
UNITED STATES TREASURY, and
MICHAEL CHERTOFF
SECRETARY, DEPARTMENT OF HOMELAND SECURITY, and
ALBERTO R. GONZALES, ATTORNEY GENERAL,
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL RESERVE BANK OF RICHMOND
DIRECTOR AND/OR MANAGER OF OPERATIONS,
RICHMOND, VIRGINIA
Respondents
PETITION FOR A WRIT OF MANDAMUS
AND OTHER EXTRAORDINARY RELIEF
A. PARTIES:
1. LEE E. WANTA, LEO E. WANTA, AMBASSADOR
LEO WANTA
5516 Falmouth Street
Suite 108
Richmond, Virginia 23230: Petitioner
2. Henry M. Paulson, Jr.
Secretary of the Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220: Respondent
3. Robert M. Kimmitt
Deputy Secretary of the Treasury
1500 Pennsylvania Avenue, N.W.
Washington, D.C. 20220: Respondent
4. James R. Wilkinson
Chief of Staff
United States Treasury
1500 Pennsylvania Avenue, N.W.
Washington, DC 20220: Respondent
5. Michael Chertoff
Secretary of Homeland Security
Washington, D.C.: respondent
6. Alberto R. Gonzales
Attorney General
United States Department of Justice
950 Pennsylvania Avenue N.W.
Washington, D.C. 20530-0001: Respondent
7. Federal Reserve Bank of Richmond
701 East Byrd Street
Richmond, Virginia 23219: Respondent
B. JURISDICTION:
1. The United States District Court
for the Eastern District of Virginia has jurisdi ction over the
subject matter of this cause of
action pursuant to the provisions of Title 28 United States
Code, Chapter 85, Section 1361 (mandamus), Title 28 United States
Code, Chapter 85, Section 1331, and Title 28 United States
Code, Chapter 85, Section 1332.
C. VENUE:
2. Venue is proper in this Court pursuant
to Title 28 United States Code, Chapter 87, Section 1391, and
Title 28 United States Code
Chapter 87, Section 1396.
D. STATEMENT OF CLAIM:
3. Mandamus is regarded as an extraordinary
writ reserved for special situations. Among its ordinary preconditions
are that the
agency or official have acted (or failed to act) in disregard
of a clear legal duty and that there be no adequate conventional
means
for review. In re Bluewater Network & Ocean Advocates,
234 F.3d 1305, 1315 (D.C. Cir. 2000); Telecomm. Research &
Action Ctr.
v. FCC, 750 F.2d 70, 78 (D.C. Cir. 1984). Mandamus will
be granted if the Petitioner shows "(1) the presence of novel
and
significant questions of law; (2) the inadequacy of other
available remedies; and (3) the presence of a legal issue whose
resolution
will aid in the administration of justice", see In
re United States, 10 F.3d 229 at 931, 933 (2d Cir. 1993).
4. Petitioner has attempted to access
monies that were transferred through international bank monetary
clearing systems to
financial institutions located in the United States of
America. The remitting party was the People's Republic of China,
People's
Bank. The remitting party designated that the transferred
funds were for the sole and exclusive use and benefit of Petitioner.
The
foreign entity that originated the inward remittance designated
Petitioner as sole and exclusive recipient for the transferred
money/financial instruments.
Irrespective of efforts proffered by
Petitioner and/or agents and representatives of Petitioner, private
and public individuals and
entities, prevent Petitioner from exercising Petitioner's
legal r ight to the use, transfer and unrestricted ability to
freely disburse
said financial assets. The acts and/or omissions to act
by named and unnamed Respondents prevent Petitioner (and others
who are
ancillary to this cause of action) from paying their respective
tax liabilities to both State and Federal taxing authorities.
5. Upon best information and belief
the organizations, entities, departments and individuals that
prevent and/or restrict
Petitioner's lawful access to said money and securities
include but are not necessarily limited to the following:
· Secretary of the Treasury;
· Attorney General of the United States of America;
· Bank of America;
· J.P. Morgan Chase;
· CITIBANK/CITIGROUP/NYC including but not limited
to Mr Charles O. Prince, CITIGROUP Chief Executive Officer;
· Goldman Sac hs et al including but not limited
to past and present management and executive officers and members
of the Board
of Directors;
· United States Department of the Treasury including
but not limited to Secretary
Paulson, Deputy Secretary Kimmitt and other known and/or
unknown parties working
directly or under contract with the United States Department
of the Treasury;
· Secretary Chertoff, Department of Homeland Security
and other known and/or
unknown parties working directly or under contract with
the United States
Department of Homeland Security;
· One or more known and/or unknown "compliance
officers" that act directly and/or
under contract with private bank and/or security brokerage
firms to observe
rules and regulations of the United States Department of
the Treasury and/or other
USG investigative and reporting entities;
· Federal Rese rve Bank of Richmond, Virginia.
6. Upon best information and belief
Respondent acts and/or failures to act constitute a
violation of the Securities Acts of 1933 and 1934 (as amended
in 1970), the Bank
Privacy Act and other non-specified banking regulations.
7. Reasonable action has been taken
by Petitioner to obtain an explanation and/or under what authority
Respondents are not
permitting Petitioner to have access to the foreign transferred
private business financial assets referenced herein. Despite written
notice and request for a response the named parties avoid
their legal obligations. In furtherance of this Petition for the
issuance of a
Writ of Mandamus Petitioner directs this Court's attention
to the letters and other communications that have been collectively
marked as Exhibits A attached hereto (2) and all of which
documents, letters and Memorandum are incorporated herein by this
reference as if the same were set out in their entirety
in the body of th is Petition.
8. The material, substantive and immediate
financial loss to the Petitioner resulting from loss of financial
benefit can not
adequately be addressed in conventional judicial proceedings.
In one more instances parties in position of knowledge, that can
confirm the representations regarding interference in private
business dealings, between Petitioner and third parties, have
been
placed at risk of physical harm by individuals representing
to be fiduciaries of one or more of the Respondents. Additionally,
the
acts and actions of the Respondents prevent immediate payment
of Federal taxes in the amount of $1.575 Trillion dollars into
the
United States Treasury.
E. BACKGROUND:
9. On or about April 15, 2003 the Honorable
Gerald Bruce Lee, in Case Number 02-1363-A filed in the United
States District Court
for the Eastern District of Virginia, issued an Order and
Memorandum of Opinion for the referenced numbered case. As part
of the
Order and Memorandum of the Court (in the referenced case)
the Court stated that the Plaintiff (in the referenced case) should
pursue liquidation of corporations, recovery of financial
assets and pay all required taxes in accordance with the law (3).
10. Petitioner initiated contact with
numerous third parties, including United States elected, nominated,
appointed and career
employees plus foreign countries, for the purpose of recovering
financial assets.
11. Upon best information and belief
in December 2005 and January 2006, Secretary Snow (Secretary of
the Treasury at the time)
and Chairman Greenspan (Chairman of the Federal Reserve
at the time) traveled to the People's Republic of China. The Chinese
required confirmation of Petitioner's signature to facilitate
cooperation of the Chinese in completing the transfer of financial
assets
referenced herein.
Upon best information and belief Snow/Greenspan
determined that Chinese officials had the ability and willingness
to cooperate
with petitioner in the recovery and transfer of substantial
financial assets that had been in the care, custody and control
of the
Chinese for an extended period of time.
12. Premised on the representations
of Secretary Snow and Chairman Greenspan, the legal services of
Troutman Sanders, LLP and
Jenkens & Gilchrist Parker Chapin, LLP (attorneys)
were used to complete the preparation and administer the execution
of
agreements and documents referred to collectively as "settlement
documents". The following is a compilation of the significant
parties that are represented as either obligors and/or
beneficiaries of the settlement documents:
· Petitioner Wanta identified
in this petition.
· Central Intelligence Agency (CIA) (including but
not limited to Land Baron/Xeno).
· National Security Agency (NSA).
· Department of Homeland Security.
· Director of National Intelligence.
· United States State Department.
· United States Department of the Treasury.
· United States Department of Defense.
· The White House, including but not limited to
the Offices of the President and Vice President.
· C.B.I.C. Inc. (Mr William Bonney Sr.).
· China (PRC), France, Great Britain, Germany and
other foreign nations participating under one or more international
"Protocol"
including but not limited to the Reagan-Mitterrand Protocol
agreements.
· Others of interest not intentionally omitted as
part of this petition.
The entirety of the financial assets
mentioned in the settlement documents prepared by the above mentioned
attorneys concerns
approximately $27 Trillion United States Dollars in value.
The portion attribut able and payable to the petitioner is $4.5
Trillion
United States Dollars.
13. In May of 2006 the People's Republic
of China caused a free and unrestricted transfer of $4.5 Trillion
United States Dollars
through international bank fund transfer facilities to
an account at Bank of America located at Richmond, Virginia. The
designated beneficiary of the transferred funds from the
People's Republic of China was Petitioner herein. This transfer
was made
by the People's Republic of China solely and exclusively
as a requirement under the mentioned settlement agreement.
14. Upon best information and belief
between the dates of July 31st to August 2nd of 2006 the United
States Department of the
Treasury, without authorization of either the remitting
party or the receiving party removed the People's Republic of
China
transferred financial assets from Bank of America Richmond,
Virginia to an account in the name of Goldman Sachs at CITIBank
New York, New York as the beneficiary holder of the monies
transferred by the People's Republic of China referenced above.
This
"Chip" (Clearing House Interbank Payment) transfer
was facilitated from Virginia domiciled banks to New York domiciled
banks
via the Federal Reserve Bank Richmond. The Chip transfer
did not remove the name of Petitioner as the intended recipient
of the
transferred money from the People's Republic of China.
The transfer to the Goldman Sachs et al account at CITIBank put
a lawless
restriction that the funds were not to be released to Petitioner
without the authorization of United States Treasury. At or about
the
time of the unauthorized transfer mentioned in this paragraph
14 Petitioner protested the alleged right of "entitlement"
by
Secretary Paulson and to facilitate protest of right of
ownership under the "Securities Acts" accounts were
opened in the name of
AmeriTrust Groupe, Inc. at Morgan Stanley, fiduciary client
account at CITIBank/NYC to receive direct deposit transfer of
Petitioner fun ds from Goldman Sachs.
15. The Petitioner has been contacted
by "Compliance Officers" that are contract employees
of the United States Department of the
Treasury that the transfer records of the United States
Department of the Treasury and the recipient (past and present
holder of the
funds transferred to Petitioner by the People's Republic
of China) reflect that the accounts opened to receive the financial
assets are
tagged and coded for the benefit of the Petitioner. Access
to the tagged and coded accounts requires lawless authorization
to be
provided in writing by Secretary Paulson. To date Secretary
Paulson refuses to provide the required written authorization
to the
compliance officers. In addition one or more compliance
officer (referenced herein) has been contacted by Secret Service
Agents who
have advised the compliance officers that the "White
House" ordered that the compliance officers cease and desist
from
communicating in any manner with Petitioner.
16. Up on best information and belief
the compliance officers mentioned in paragraph 15 have been in
contact with law
enforcement officers representing the Central Intelligence
Agency and the United States Department of Defense. These mentioned
law enforcement officers confirm that the information provided
by the compliance officers is true and correct and that upon best
information and belief the "order" preventing
Secretary Paulson from releasing the "tagged and coded"
funds that are the sole and
exclusive property of the Petitioner have been either lawlessly
and individually controlled by Secretary Paulson and/or restricted
through direct participation by other United States of
America elected and/or nominated officials.
17. Upon best information and belief
Troutman Sanders LLP and Jenkens & Gilchrist Parker Chapin
LLP, seeking legal recourse
on behalf of C.B.I.C. Inc. (Mr William Bonney Sr.) and
the People's Republic of China obtained an Order to Show Cause
Why a
Writ of Ma ndamus Should Not Be Issued from the United
States Supreme Court signed by Justice Ginsberg. The People's
Republic of China, as a foreign government, invoked the
original jurisdiction authority of the United States Supreme Court
to
obtain the document signed by Justice Ginsberg. Upon further
best information and belief the responding parties to the action
filed
in the United States Supreme Court are exercising any and
all assumed defenses to ward off the issuance of the Writ of Mandamus.
18. The United States Department of
Justice and/or any agency or investigative authority contacted
has refused to assist Petitioner
in the collection of lawful funds. Said parties refuse
such assistance irrespective that there is clear and undisputed
evidence that the
subject funds are identified in official United States
government agency documents as being the sole and exclusive property
of
Petitioner. As of the date of the filing of this Petition,
all requests for payment of lawful funds have been ignored by
any and all
elected and nominated public officials that have the implied
and apparent authority to complete all requirements of the settled
documents.
19. Petitioner individually and as sole and exclusive controlling shareholder of AmeriTrust Groupe, Inc. certifies as follows:
· The Petitioner has personally
had conversations with one or more officials at the United States
Department of the Treasury and
said officials confirm the sequence of events concerning
inward remittance of subject funds from the People's Republic
of China
and inter-bank transfers within the United States.
· Petitioner confirms that he has personal knowledge
about the "Claims and Background" set out in this Petition
and verifies upon
penalty of perjury that the same are true and correct.
· Petitioner has fully and completely reviewed the
content of this petition and certifies by sworn affi davit attached
hereto that the
"Statement of Claim and Background" are true
and correct.
· Upon best information and belief "Respondent"
individuals, agencies, public, private, nominated and/or elected
have knowingly,
overtly, covertly and with specific intent conspired together
to defraud Petitioner. The individual and/or conspiratorial acts
amount
to a violation of the Securities Acts of 1933 and 1934
(as amended in 1970), the Bank Privacy Act, the Organized Crime
Control Act
of 1970, specifically R.I.C.O. and applicable international
and national money laundering restrictions. In addition it is
further the
mentioned Respondents' acting individually and/or "acting
in concert" violate Petitioner's rights under the provisions
of H.R. 3723
as the same pertains to private business transactions being
protected under both private and criminal penalties.
Reasonable action has been taken by
the Petitioner in an attempt to obtain explanation and/or und
er what authority Respondents
are not allowing the "Rule of Law" and permitting
access by Petitioner to the financial accounts referenced herein.
Despite
continued written notice and request for a response the
named parties continue to avoid their legal obligations and continue
to
commit covert and/or overt acts in furtherance of their
knowing and purposeful violation of the statutory references mentioned
hereinabove. In furtherance of this petition for the issuance
of a Writ of Mandamus Petitioners direct this Court's attention
to the
letters and other communications that have been marked
as Exhibits A, B and C (4) attached hereto and incorporated herein
by
this reference as if the same were set out in their entirety
in the body of this petition.
F. CONCLUSION:
21. The "Statement of Claim and
Background" demonstrate "(1) the presence of novel and
significant questions of law; (2) the
inadequacy of other available remedies; and (3) the presence
of a legal issue whose resolution will aid in the administration
of
justice".
G. REQUEST FOR RELIEF:
1. Emergency consideration of this Petition
with an expedited response time for Respondents to respond to
this Petition and an
expedited time for the Court to hear the merits of this
matter.
2. Such other and further relief as the Court deems just and proper to protect the Constitutionally protected rights of the Petitioner.
Executed on this 18th day of June 2007.
[Signed]
LEE E. WANTA, LEO E. WANTA, AMBASSADOR LEO WANTA _Pro_Se
5516 Falmouth Street
Suite 108
Richmond, Virginia 23230: Petitioner
Telephone: 814 455 9218
Telefax: 202 330 5116
AFFIDAVIT
The undersigned, being fully advised
by counsel of the seriousness of the claim of making false statements
to a Court and being
fully apprised of the consequences for committing perjury
(and the associated penalties), hereby make the following statements
concerning the petition for Writ of Man damus being filed
on my behalf, by my counsel, in the United States District Court
for the
Eastern District of Virginia:
1. I am more than twenty-one years of age and I am a citizen of the United States of America.
2. For an extended period of time I
am functioning as a representative, investigator, contract employee
and/or facilitator of one or
more assignments that were either executed and/or performed
at the direction and/or under the supervision of one or more persons
and/or agencies that were accountable to the Executive
Offices of the United States Government
3. During most recent three to five
years I have been attempting to coordinate the repatriating of
substantive financial resources
from foreign locations to the United States and cause the
tax payments owed on the patriated funds to be paid to the United
States
Treasury. I have substantially completed the stated objective
task with the assistance of one or more foreign sources.
4. I have read the entirety of the Petition
for Writ of Mandamus prepared by my attorneys. I confirm that
I have personally directed
communications with the banks, security firms, the United
States Department of the Treasury (including one or more individual
parties associated with the Treasury that are named as
Respondents) and othe