Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Save to My Library
Look up keyword
Like this
1Activity
0 of .
Results for:
No results containing your search query
P. 1
23.1 Response

23.1 Response

Ratings: (0)|Views: 72 |Likes:
Published by Juan Viche
23.1_U.S. DISTRICT COURT_VIRGINIA_ALEXANDRIA_CASE No. 02-1363-A_29NO
Posted by: "Ambassador Lee Emil Wanta" somam@prodigy.net somam@prodigy.net
Fri Mar 23, 2012 8:15 am (PDT)
[Attachment(s) from Ambassador Lee Emil Wanta included below]



" In God We Trust "

This statement will be on every email that I send out from now on,
because I do not want Our Individual Right to say it to go away ....
forever and a day.

Ambassador Lee Wanta
(202) 379 2904 ext 001


Attachment(s) from Ambassador Lee Emil Wanta

1 of 1 File(s)
23.1_RESPONSE
23.1_U.S. DISTRICT COURT_VIRGINIA_ALEXANDRIA_CASE No. 02-1363-A_29NO
Posted by: "Ambassador Lee Emil Wanta" somam@prodigy.net somam@prodigy.net
Fri Mar 23, 2012 8:15 am (PDT)
[Attachment(s) from Ambassador Lee Emil Wanta included below]



" In God We Trust "

This statement will be on every email that I send out from now on,
because I do not want Our Individual Right to say it to go away ....
forever and a day.

Ambassador Lee Wanta
(202) 379 2904 ext 001


Attachment(s) from Ambassador Lee Emil Wanta

1 of 1 File(s)
23.1_RESPONSE

More info:

Published by: Juan Viche on Mar 26, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

03/04/2014

pdf

text

original

 
INTHEUNITEDSTATESDISTRICTCOURTFORTHEEASTERNDISTRICTOFVIRGINIAAlexandriaDivisionAmbassadorLeoWanta,SomaliaAmbassadortoCanadaandSwitzerland,DPP#-04362
&
12535.akaLeeE.Wanta,akaLeoE.Wanta;and
))
)
)
)
)
)
)
)
)
)))
)
)
)
PaulH.O'Neillt
Secretary
oftheTreasury,)UnitedStatesofAmerica;and)
)
)
)
)
)
Plaintiff:
vs
UnitedStatesofAmerica;AttorneyGeneralJohnAshcroftAttorneyGeneraloftheUnitedStatesofAmerica;GeorgeTenet,Director.CentralIntelligenceAgency("CIA")Defendants,RESPONSETODEFENDANTSMOTIONTODISMISSPlaintiff
in
responsetotheDefendantsMotiontoDismisssubmitsthefollowing:BaeJigroundIFactsPlaintiffproffersclarificationandcorrectionofthe"Background"and"Facts"setout
in
DefendantsMotiontoDismiss.TheclarificationandcorrectionsputforthbythePlaintiffareasfollows;(Note:Ifthereisaquestionabouttheclearmeaningoftheaverments
in
PlaintiffsComplaintthentherepresentationshereinwillprovideclarityandcorrection).
1.
PlaintiffscauseofactiondoesnotconcernaTaxTreatynegotiated
with
foreigngovernments.Theterm"Treaty"
is
setforth
in
connectionwiththeterm"Agreement".TheTax1
 
TreatyAgreement("subjectAgreement")isquitesimplyacontractbetweencertainnamedindividuals
in
theirpersonal/privatecapacityaspartiesofthefirstpart
and
theUnitedStatesofAmericaaspartyofthesecondpart.PlaintiffisaUnitedStatesCitizenbybirthrightandtheTaxTreatyAgreementwascompletedandexecutedpriortothePlaintiffreceivingofficialinvestitureasanAmbassadorrepresentingaforeignnation.Thesecondpartyof
the
first
partKokHoweKwong,althoughnotacitizenoftheUnitedStates,KoksignedtheTaxTreatyAgreement
in
hisindividualcapacityandnotasarepresentativeandloragentof
any
foreigncountry.2.DefendantsmisconstrueandincorrectlyidentifythepartiestotheAgreementandalsomisconstrueandincorrectlyidentifythepurposeoftheAgreement.ThesubjectAgreementdoesnotrequiretheUnitedStatesGovernmenttopaythePlaintiffwages,salaryorfeesforservicesrendered
asanindependentcontractororotherwise.TheComplaintpertains
toanegotiatedmannertoaccomplishandfacilitatethedistribution/liquidation/repatriatingofthefinancialholdingsofvariouscorporations
in
amannerthatwasamenableandacceptabletobothparties.TheComplaintdoesnotidentifythecorporations.Toaid
boththisCourt
and
theDefendantsPlaintiff
provides
a
partial
listofsaidcorporationsasfollows:a.NewRepubliclUSAFinancialGroup,Ltd.,GES.m.h.H(Austria)b.ANEKOCREDITPTELIMITED(Singapore)c.ASIAN-EUROPADEVELOPMENTLIMITED(Singapore)d.MiApolloINVESTMENTSLIMITED(HongKong)e.MiApolloPRODUCTIONSINC.(USA)
f
MARVELOUSINVESTMENTSLIMITED
(BVI)
g.
MARVELOUSINVESTMENTSLIMITED(USA)
h.AmeriTrustCORPORATION~INC.(USA)
i.
AmeriTrustCORPORATION(Canada)2
 
J.AmeriTrust(Suisse)SOCIETE
k.
AmeriChinaGLOBALMANAGEMENTGROUPLTD(USA)
1.
AmeriChina-PIllLUPINESCORPORATION(PHILS)
Ill.
TRANS-ASIAGLOBALRESOURCES(Singapore)n.
GLISTERMOUNTLI1vfITED
(HongKong)o.GALLOPINGGHOSTLIMITED(HongKong)
p.
LEO
E.
WANTAandASSOCIATESINC.,(USA)
q.
PARKRICHCORPORATION(MALAYSIA)
f.
DAGININVESTMENTCORPORATION
s.
rOCKTONENTERPRISESINC.
t,
FORUMCONSTRUCTIONS.Au.NewRepublic
Air
(Bahamas)Limitedv.WhiteCloudPetroleumCorporation(Delaware)
w.
RUSS(RussianFederation)Thelistofcorporations
is
not
all
inclusiveofallcorporationsincluded
in
theagreement.EachofthenamedcorporationswiththepotentialexceptionofLeoE.WantaandAssociatesInc.
is
aUnitedStatesGovernmentProprietaryCorporationand/orwhatissometimesreferredtoasaTitle18UnitedStates
Code
Section6GovernmentProprietaryCorporation.Thesecorporationsconductedbusiness,earnedprofits,receivedassets,maintainedbankaccounts,filedeconomicreports
with
theGovernmentAccountingOffice(GAO)~borrowedmoney,paidbackloansandoperatedday-to-daybusiness.ThesubjectAgreementprovided,amongstotherissuesforsettlement
offinancialaccountsbetweenthe
plaintiff
and
the
Defendants
on
June
11,1995based
on
18%
totheUnitedStatesGovernment
and
82%tothePlaintiffandother
named
and/or
unnamed
individuals.IntheabsenceofthesubjectAgreementthecorporationsand
all
individuals(Governmentemployees
3

You're Reading a Free Preview

Download
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->