_ FeasD Marvelous Investments Limited RMIN 5 _ CONFIRMING =e. Qs Dewervenr oe State, Gms WDepacmesr or ence ot aL> FROM Wee Sc. aNWas Diglomané Presper W2 O4B67 711885 MESSAGE : “ig Co (won Was Ant cant Tae Fou GFaraded 1 fh - Tew a Room we/Gaewe Péersmuce Re evens creas [42 Us. 105, 104] C= Operanons = S till Pons” =) - WL " \ pew Eur PiReyase pe onan — \ Salar Wantc [ere ss OWmaee wu Namowsl Bare Ci teece. —Vender Ocrer / Bid Tender Orcer o¢ WSDellans 1,175, 008,000. ce AS Nered 1s Wreteloe du verueers cowed “MIL” Aocumenrmnon) eeltsed Crtaverre ( QOerelee 1,194 ? wer \wssrens” oe te Neo Weald Orden (Glal), er a >>>> Sess You Fee Caer $36, Foe, Os n_ Cesnr Nignon) - Menca- Once NST runowal Sepulblic S>>> Marvelous Investments Limited 303 Congress Street Boston, MA,USA 02210-0001 Tel: 703.649.4545 Fax: 703.552.3159soe “The European Union Was An AMERICAN Idea crac > Eur Ewapean Union 3 > Ametican Foreign Paley a ican Government THEEUROPEAN UNION WAS AN AMERICAN IDEA Es = eee SOURCE: WASHINGTONS BLOG (HTTP:JWW.WASHINGTONSBLOG. CON UROPEAN-UNION-AMERICAN-IDELATIIL) ‘AUnified Europe: Bom inthe USA, The former Bank of England head Many King si (htp:Iymstgraph co ukfousnes!2016I030 europe depressor i-dlberat-cx-chole-sayeformerterico <2) this wek that the “depression in Europe has happened almost aa detberte ac of plo. Secicaly. King aa tht te formation ol the Erepean Union Noo ome Europe to sconome mato. "He pons out hat Greece is expaiancng "a dopresiondaeper tan the Unted Stale emperencod inthe 19908". a) ‘The opts of Gresce'sdopreson Cre: RES sconce RBS bndoed (tpi washingtonsiog cry20 41 2lecanany- wore great dopresin hind, ‘Moreover as Marte Arationg has warned (htpwmarmatongeconomics comantong_econoniss_bog for decades let counties ike Greece jin ho Euro inoue sutralyaeustng the debts was 2 rece or deer. ‘Sots faschating olor that the US. was largely behind the eeston of bot he Euopean Union and he Eso, THE EUROPEAN UNION: FUNDED BY THE CIA Professor of tamatonl Securty atthe Unvray of Warnick Fichad. Aliich revirued measles dacunent, and conus thatthe European Union es got an Arian prec (ntps/waMa.narck acufaceocpetpcoplelidelvpubiaoraoss a unted. supe. te 6p -2= tiipanwvetackistednens.com/The_Eurqpean Urion Was An AMERICAN deal496061038C9IM tir 0s4ro16 ‘The European Urion Was An AMERICAN Ida US officals trying to rebuild and stabilize postwar Europe worked from the assumption that It required rapid unification, perhaps leading to a United States of Europe. The encouragement of European unification, one of the most consistent components of Hary S. Truman's foreign policy, was even more strongly emphasized under his successor General Dwight D. Eisenhower. Moreover, under both Truman and Eisenhower, US policymakers conceived of European unification not only as an important end. in itself, but also as a way to solve the German problem. One of the most interesting US covert operations in postwar Europe was the funding of the European Movernent. The European Movement was an umbrella organization which led a prestigious, if disparate, group of organizations urging rapid unification in, Europe, focusing their efforts upon the Council of Europe, and counting Winston Churchill, Paul-Henri Spaak, Konrad Adenauer, Leon Bium and Alcide de Gasper as its five Presidents of Honour. ‘The discreet injection of over three milion dollars between 1949 and 1960, mostly from US government sources, was central to efforts to drum up mass support for the Schuman Plan, the European Defence Community and a European Assembly with sovereign powers. This covert contribution never formed less than half the European Movement’s budget and, after 1952. probably two-thirds The conduit for American assistance was the American Committee on United Europe (ACUE), directed by senior figures from the American inteligence community. This body was organized in the early Summer of 1948 by Alen Welsh Dulles, hen heading a committee reviewing the organization of the Central Inteligence Agency (CIA) on behalf of the National Security Council (NSC), ‘and also by William J. Donovan, former head of the wartime Office of Strategic Services (OSS) [predecessor to the CIA {hitpsi//en.wikipedia.org/wikilOffice_of_Strategic_Services)] The intomational Organizations Division [a newly-established branch of the CIA] was algo involved in the fourth type of US covert operation — provoking dissonance in the satelite states. This effort was channelled through the National Committee for a Free Europe, later known as the Free Europe Committee, which controlled Radio Free Europe and Radio Liberty. Much of the work, ‘done withthe help of irascible exile groups under the Assembly of Captive European Nations (ACEN), vias coordinated by the CW's burgeoning Munich station, which also gave aid to resistance groupe within eastem Europe. ‘The ACUE and its short-lived predecessor were only two of many “American’ and ‘Free’ committees established during 1948 and 4949. Well-documented examples include the National Committee for a Free Europe (later the Free Europe Commitee) and the Free Asia Committee (later the Asia Foundation). The Free Europe Committee, formed in 1948 by the retired diplomat Joseph E. Grew at Kennan's request, worked closely with the C1A to maintain contact between exile groups in the West and the Eastern bloc. Their campaign ‘to keep alive the hope of liberation in Eastern Europe’, was launched publicly in 1949 by the recently retired American miltary governor in Germany, General Lucius D. Clay." The intial membership included many senior {government figures such as the former Assislant Secretary of Slate, Adolphe Berle, Allen Dulles and ex-OSS personnel such as, Frederic R. Dolbeare. The Free Europe Committee purported to draw its resources from private subscriptions and various foundations, but in reality the majority ofits funds came from the US government through ehannels managed by the CIA. “The United States persuaded Britain and France to give the exile groups associate membership of the Council of Europe. A year later the White House endorsed State Depariment plans to accelerate these efforts. Outining their proposals in a special {guidance paper entitled “The Concept of Europe’, they adnitted their concer that the main propaganda effort in the East lacked the "positive qualities which are necessary to arouse nations’. Several studies had been made in an attempt to find a positive ‘concept and the themes of ‘European Unity’ and ‘Return to Europe’ right rectify this problem. its ‘solely European’ nature ‘ensured that it could not be “dismissed as another manoeuvre of “American imperialism”. Unification was offically a central component of US policy — Congress had stipulated it 2s a condition of further Marshall Plan ald The ACUE's work in continental Europe during the early 19508 also focused increasingly upon propaganda and mass action tn 195%, the majority of ACUE funds for Europe were employed on a new venture — a unity campaign amongst European youth Between 1951 and 1956 the European Movement organized over 2,000 rallies and festivals on the continent particularly in Germany whore they received the help of the US army. One of the additional advantages of deploying American funds on the large youth programmes was that it helped to disguise the extent to which the European Movernent was dependent upon ‘American funds. In May 1952 Spaak decided that funds from American sources that had previously boon usod in the ordinary ‘budget ofthe European Movement would now be diverted for use inthe ‘Special Budgets’ used to suppor thol growing rango of "Rew programmes. This disguised their source and avolded any accusations of American dependency. Again, in Novernber 1953, Baron Boel. the treasurer ofthe Eurapean Movement, explained that it was eevential to avold a situation where opponents of European unity could accuse them of being an American creation. For this reason ‘American money, quile accepiable for he ee hit blacHistednews canYThe European rion Was_An_ AMERICAN, Hea/49500000020/M hindsawr016 “The European Union Was An AMERICAN dea European Youth Campaign and certain restricted activities, could not be used for the normal running of the Movement. Through the use of "Special Budgets’, the large sums from American sources did not show up in the ordinary budget of the European Movernent.” As early as 1949, atthe behest of Allen Dulles, the Ford Foundation was cooperating with the CIA on a number of European programmes.” By 1950, the ACUE and the Ford Foundation were coordinating their efforts to support federalism." Moreover, by the mid-1950s, the senior figures who dirscted both overt and covert American support were increasingly synonymous. By 1853 both John J. McCloy and Shepard Stone, who had been instrumental in atranging for substantial covert government funds for the European Youth Campaign, were both on the board of trustees of the Ford Foundation, McCloy was also a director of the Rockefeller Foundation. By 1955, McCloy had become chairman of the Ford Foundation, while serving as chairman of the Council on Foreign Relations. Simultaneously, the same circle, including Retinger, MoCloy, Allen Dulles, Harriman, Davia Rookefeller, Jackson and Bedell Smith were busy creating the Bilderberg Group, yet another organization that bridged the ‘narrowing gaps between government, private and public organizations and between overt and covert on both sides of the ‘Allantie.” Most ACUE funds originated with the CIA ‘Mutual Security Agency [an American agency created by Congress] funds were also used to support the European Movement, indeed the Mutual Security Act of 1951 explicitly stated that its resources were to be used ‘to further encourage the economic and political federation of Europe.” ANORTH AMERICAN CREATED THE EURO This guy ~ Robert Mandel -Is tether of he Euro (psn sine orghikRboet Mandl) contniapoaasZ01547 Manda) ‘om in Canada, Mandel aught tthe Univers of Chicago for 7 year, an has since taught at Cia Unorety in New York foe wore 42 years” ‘But cnt Mundell erate the Euro to hep Europe? ‘Net according to Guarian,ependent and BBC Invesigati~sjouralt Greg Palast who eplaned (hips:fbooks google. comooks? {-eNLABCT a89Cap9=PT2498ipg=PT2498dq-palasteourotreagonthatcherdsouree-biots-weBOIGI &g-8 > SEUXGGOSuSyH_pouogGoVpkii=enksa=¥5ve6=-0CEIQSAE EWOVCHNGri77HvalVBOKSC2yn. Wiv-onepagetq-palos*i20euro%reagen"Othatcher-tlse)n his book Vulture’ Pin eras ipshwncbocHstednews.con/The_European_Urion Was An_ AMERICAN _ea/4S606IYSE38VIM in 3892018 “The European Union Was An AMERICAN Idea ‘Who spawned this cruel tte bastard coin? ‘called its parent, Professor Robert Mundell. Mundell known as the Father of the Euro, The Euro is often spoken of ae a means to unite post-war Europeans together emotionally and poliically and to give this united Europe the economic power to ‘compete with the U.S. economy, ‘That's horseshit, ‘The Euro was invented in New York, New York, at Columbia University. Professor Mundell invented both the Eure and the {uiding light of Thatcher-Reagan government: “Supply Side Economics” or, as George Bush Sr. accurataly called it," Voodoo Eoonomics." Reagan-Thatcher voodoo and the Euro are two sides of the same coin. (Ouch! Some puns hurt) Liko the iron Lady and President Gaga. the Euro is inflexble. That is, once you join the Euro, your nation cannot fight recession by using fiscal or monetary policy. That leaves “wage reduction, fiscal constraints (cutting government jobs and benefits) as the ‘only recourse in crisis,” The Wall Street Journal explains with joy—and sell-offs of government property (privatization, Why the Euro, Professor? Dr. Mundell told me he was upset at zoning rules in Italy that did not allow him to put his commode ‘where he wanted to in his villa there. “They've got rules that tell mo lean’: have a tot in this room Can you imagine” | {couldn't really. 1don't have an talian villa, so | cannot really imagine the burden of commode placement restriction, | ‘The Euro will eventually allow you to put your tollet any damn place you want. He meant that the only way the govemment can create jobs isto fire people, cut benofits, and, crucially, cut the rules and regulations that restrict business, He told me: “Without fiscal policy. the only way nations can keep jobs is by the compettive reduction of rules on business." Besides bow! location, he was talking about the labor laws, which raise the price of plumbers, environmental regulations, and, of course, taxes. No, 1am not making this up. And 1am not saying the Euro was imposed on the Old Country just so the professor could place his {oilet at a place of maximum pleasure. The Euro is fashioned as an ant-regulation straljacket that would eliminate gallone-per- flush laws, flush away restrictive banking regulation, and all other government controls. "Now dos the destucon of Greece's sovrsignty make ae (iipJhwanzerohedge comlnes!7016-07-1Ahsipas-stunnr-cedor- sid counties under-babot there ‘o-zoint-oling ct) more (htptwwzorohedge cominova/2015 2. OBelectons-change-nohing-gemany-admterstmasens-ou oy) sonce (tpt erode. connews/201507-tSsockng- 2008-9 raping cut mete beind- europe pepe o-aneat)? ‘As Palas potted out (pin thequardan conlconmentes!2012jun/26hober mndelLev-genss-ra) nthe Guard: The idea that the euro has “falled” is dangerously naive. The euro is doing exactly what its progenitor — and tho wealthy 1%-ers Who adopted it ~ predicted and planned fori to do. For him, the euro wasn't about tuming Europe into a powerful, unified economic unit twas about Reagan and Thatcher. ‘And when crises arise, economically disarmed nations have Ite to do but wipe away government regulations wholesale, privatize state industries en masse, slash taxes and sond the European welfare state down tho drain. ar from failing, the euro, which was Mundel's baby, has succeeded probably beyond its progenitor’ wildest dreams. Mundell s Canadian. But havin taught at Arerican Urversies for more than 50 year, wero treating hin an honorary Ania nay event he ceed the Euro hl at Curb. any event, what's sing is tha North American ~a nla Euopeen ~ersind tn Eurozone’ careney,Potwer we OL- 1263 AMBASSADOR LEO WANTA, SOMALIA AMBASSADOR TO CANADAAND SWITZERLAND, ddpi-04362 & 12535, aka LEE E. WANTA, aka LEO E. WANTA, Petitioner, u SECRETARY RICHARD G. CHANDLER, WISCONSIN DEPARTMENT OF REVENUE: ef ai, Respondents. On Petrnior ron a Warr of Cennionant to 1H: ‘Untren Staves Cover or Areas ror vice Seventa Cikeure Sa RREeeemee PETITION FOR A WRIT OF CERTIORARI - ‘Thomas E. Heway Steven D. Goopwm 1125 South 79th Street Goonwn, Sorrow & Duvar, PLC Omaha, NE 68124 Old City Hall, Suite 350 (402) 933-6421 1001 East Broad Street i VA23219 (804) 643-0000 ‘Counsel for Petitioner42016 “The Europaan Uni Was An AMERICAN ka (peters ne henner at ap aa sedi edu cmp oh To ‘The EUs good hing, but Euepe neods to go further. Europe shculd ederlize, reduce ther nana governments to about the power of American site ‘governments. Sire is would mean the mere prospercis slate supporing theless prosperous, but thats odie than New York, Minnesca, and Calo propping up Arkansas ae Asbama, Jokeet nee Otto eel ae pair eo cum yonmo nonccnieme ne nmnse noucnes ar urcosaneene ca ace te eee ees eouon enc pr re ea tt ee Ce ee rane acerrene onan gosh Meaeyacret se eee rm emir gee ory areca ono ae Fata sat te ee ca eect eee mcmama ea taco ar nc rece asta rsa te et Ca Pee ore atta eae stato reruns aerate totccnaeaourerernovohsonann ri me ania vce econ Sonne eset See nN nen TA none rarensie ADBITIONAL NFO : wor. cepleoetonanta. com) woriéngnterationate. com... COMMINIGATIONS \ via longigbbymedis co 509.808.3743 500.407.1119 was: 800.200.1113 Thank you “Tote care and Kindest rarards,AmibLoo E Wento, $ DR. Dolmate Passoors No, 04962 12535 Co 2 ‘ipuiwmackietednens.con/The,Furapeen Union Was An_ AMERICAN_Kea/4SS06Q8239/YIM ind‘Marvelous Investments Limited ‘The First Day of October, 1998 ‘The Honorable, William Jefferson Clinton President of the United States of America The White House / West Wing Exccutive Offices ‘Washington, DC, USA 20500.0000 ‘Telecopier : USA 202 456 1907 ‘The Honorable, Albert Gore, Jr. Vice President of the United States of America ‘The White House / Executive Offices Washington, DC, USA 20501.0000 Telecopier : USA 202 456 2461 ‘The Honourable, Erskine B Bowles Chief of Staff Office of the President ‘The White House / West Wing Executive Offices Washington, DC, USA ‘Telecopier : USA. 202 456 1907 Inte: Our Corporate Purchase of the Ionian and Poplar Bank, S.A.z Athens, Greece Authorized and Funded Bid Tender Offer of USDollars 1,125,000,000.00 Dear Gentlepersons: high and successful Bidder for the majority shares outstanding, under the present ownership of the Greece Government through their Privatization Programme, using The Commercial Bank of Greece. In this regard, the following Corporate personnel has received the confirmation to meet with the United States Embassy , with your Mr Felt, the Economic Attache for Monday, October 5, 1998 at 3:30pm, T personally would appreciate your Administration’s support and assistance in our financial endeavors to purchase The Ionian and Poplar Bank, S. A. per our favourable Tender Bid Offer. As your good offices is very much aware our corporate funds are of good, clean, clear, frcely-transferable and non - criminal origin, as attested to by The U.S. Department of the Treasury, et al USA REGISTERED OFFICES : eee ** “canada bicturiv orricés': ‘869 TURNPIKE STREET 4000 STEELES AVE, W #221 NORTH ANDOVER, MASS, USA 01845 WOODBRIDGE, ONT. L4L 4va ‘SATCOMFON : 715 652 3506, ‘SATCOMFAX: 718 882.3504October 1, 1998 Page 2 Additionally, our Senior Management Groupe would like the opportunity to openly discuss sensitive ‘and diplomatic information with United States Ambassador Burns on a “Need to Know Basis”, at this previously scheduled meeting in Athens Mr Jan Morton Heger, Esquire Corporate Secretary and Directeur ‘Marvelous Investments Limited 515 Alta Vista Way Laguna Beach, California, U.S.A. 92651.0000 Contact Telefon : United Kingdom 44 171 402.4288, Suite No. 316 Alexander Lykourezos ‘Attorney at Law ‘Lykourezos Law Offices 19 Dimokritou Street 10673 Athens, Greece Contact Telefon : Greece 309 533 3323 Miltiades E Goudsmanis 8, Kleomenous Street Kolonaki, Squate 10675 Athens, Greece Contact Telefon : Greece 309 422.8251 As to their State of Wisconsin Criminal activities, both Legal Counsels will update the Ambassador, as to the State” Semi fd holds International Diplomatic Immunity “with Somali and North Borneo, ‘and’ Foreign Guest Parect, Smeapore in May, 1992 and Austria in June, 1992 ~ a aNuisance Tax Assecoment aad Siac Extortion of an American Citizen and NON - RESIDENT of the Sovereign State of Wisconsin, U.S.A.October 1, 1998 Page 3 ‘The U. S. Vice Presidential Candidate, Governor Tommy Thompson by virtue of his alleged lawless conduct in this unconstitutional seizure of person and offshore corporate assets in excess of USDollars Four Hundred Thirty Two Billion (1S$432,000,000,000.00) and Two Thousand Metric Tonnes (200M) in 12.5kgs Gold Bars; legally obtained from the Central Bank of the former ULS.S.R., with the assistance of the United States Government (USG) and ‘The People’s Republic of China (PRC), during 1990/1991 to effectuate the “ DE - STABILIZATION of the Soviet Union (U.S.S.R)“ [Ref Thieves World by Claire Sterling, Simon and Schuster, 1994 ] and [ INSIGHT Magazine J, is a growing International Scandal, soon to be released by a major News Modia groupe and with FULL USG DOCUMENTATION with INSLAW, Inc. PROMIS software utilization, Microfiche, CPA files and IRS supporting documentation, inter alia, THANK YOU for your kind assistance and co-operation in this sensitive situation. ‘Warmest Personal Regards, MARVELOUS INVESTMENTS LIMITED Leo E Wanta, Diplomatic Passport No Chairman and Chief Executive Officer / Directeur a LEW sr Security Code: STILLPOINT / $-31-IANO 1ban 07 04 G2:55a Ambassador Leo € Wants —1905491.652.4160603 p21 96 January 2004 ‘The Honourable, George W Bush Office of the Presiden Telefax : 202 456 2883, 1907 ‘The Honourable, Richard Cheney Office of the Vice President ‘Telefax : 202 456 7044 The Honourable, John Ashcroft Office of the Attomey General US Deparment of Justice ‘Telefax : 202 307 6777 Js the matter of: Contising wrongfl conviction an incarceration for now residency civil tax evasion of USDollars 0.15 [15 US cents] ofan American citizen, Lee B Wenta, Soe Sec No 396 34.6726 — and -USGova INTEL operatives Frank B Ingram (SA32NV), Rick Reynolds (S4233MS); and certain Title 18 Seo 6 USGovn Proprietary, ‘Corporations disclosed in our U S Fedecal Courts for tax distribution, date SPW pe for USGovemment involvement and complete reversal ofthe ann judicial eet tex evasion conviction, duc wo thc contioutng sinned wakes ‘nr judicial misconduct before thc non-jarisdictional/incompetont ‘ounty court. all= ‘BACHMAN, C..MINGS, McKENZIE, HEBBE, McIN1. RE & WILSON, 8.€. ATTORNEYS AT LAW Sten ® , pg 8 ci ease CTL een ae Tanua Bete ae a ae “Toer000 Jemcrtcie veranos, acon S12 =a Angus Mclntre (ana) 735-4356 - Thomas A. Wilson Mark J. Tyeakowsht Bryan Wycoff ; Josep Bd. Welch Tune 12, 1992 Mr. Dennis Uliman ( . Wisconsin Department of Revenue ie itt 265 W. Northland Avenue We Appleton, WI 54911 RE: Leo Wante 88 No. 396-34-6726 Dear Mr. Ullman: Pe eee td art Site See te lek erocenneted. bee Se, ant T again, for a limited purpose, represent Ain in cris sete Faneomepomise and settlement of claims, the sus ee $14,129.00. Leo aitegentmits no Liability but does wish tocemce Sf dispute that SugegeUly exists between the nepartment and hier at advises he has in the bane path es such, but he ls aware of a erimiaat charge filed qineg, Dene County Circuit Court, no. 99 Ge Gast This is the first F enclose our Trust Account check No. 6992 in the sum of $14,129.00. Sincerely, SAGEM, CUMMINGS, McKENZIE, BEEBE, MCINTYRE & WIESON, S.C. TAW/In Enclosure ec: Judith schultz Leo Wantapay Saat or_Wisconsin Renirtment of Revenue PUNDS, OFF} IN COMPRi For. Fourteen ‘Thuusand Qné"tlundred Bwenty-ti, ouige Ne ONES szieoesesn 4 759008 ati ee SReRsee 04ND OF Covemmonsite 11 12 13 14 1s 16 17 18 19 20 21 22 23 24 25 STATE OF WISCONSIN CIRCUIT CouRT DANE COUNTY Branch 2 STATE OF WISCONSIN, Plaintiff, vs. Case No. 92 CF 683 LEO E. WANTA, Defendant. DATE: May 10, 1995 BEFORE: The Honorable MICHAEL B. TORPHY PROCEEDINGS: Jury Trial APPEARANCES: J. DOUGLAS HAAG, Assistant Attorney General, State of Wisconsin Department of Justice, Madison, WI appeared on behalf of the State of Wisconsin. JOHN CHAVEZ, Attorney at Law, Cambridge, Wr appeared on behalf of the Defendant, ANN M. ALBERT, RPR eA OEY -|4e 1i (50) C2251 ZENE RTRICIA CAREAON SCSSSITS TO 1SeasESEEE PSs = ol State of Wisconsin ¢ cerarrua oF revenue TNE GANONOC mene = eur cams wacoreneon aoe Sem Sas Se ‘February 18, 1999 ATTORNEY JAN MORTON HEGER PO BOX «ais IRVINE Ca 92616-4815 Dear Attomey Heger ‘Ths Department of Revenue fas no record of a delinquent tex account isumd wm Lee 5. ‘Want, Social Sesuity Number 396-34-6726, Federal (deutfication Number DPP#OGS62. saat Nc ~1]S-Pelibit 3 Ttev(2) pe = se Pe 6 1% ae ———— : . * dh x AKSAS erty, No sanc9 | 237 TGES= to: s990009599 23.1997 ire a3se ‘i He-s4—s728 asia 72 0 >» Tabet op: POE € SOME wae, . a Fier omy SPYSSTOR NT 65934-2075, Tenrever Tentistcetion Kesbere” 356-34-6725 é : a bareat beg TE wives giet! Bee. 31, i999 “Srsestondence aaceizea seed! APE. 34, 199). Dear Taxpayers Beith ry Sllestion arascn2 e0L4s IM paused oagae a4) “gun a mn Simgoa suse ffeona Jy INYO 4oALNnoo SIUN09 407 EME RVERE /*E ae wonoosmsoavigNassnve H HIE xs €66! 7 O NNT auIVD nv BAIYO TWV3d LTLz VANWA *3 aNNWOr p> aa xing 16/20/60 ea ae 0 ‘uiva) 6296041 6E ap0z9T ODE NV UAV XVL INANONITIG HO NOLLIYISILYS LAND LINDUID ALNNOD ‘snuaaoy Jo tuaunsedact Binvevino ~~ NISNODSIM so aLLvis 7 (C= — Bure, eds team - -|F-DEPARTMENT OF JUSTICE Tases = nome ‘ASTORNEY GENERAL opty Attoracy General Me. John A. Chavez Attorney at Law Post office Box aig Cambridge, wisconsin 53523 Re: State 198 West Wekington Avoave eter ‘atten, srte-r007 Dude Rang ‘estan Aarne Canard June 10, 1994 Sak ceame ens Dene County circuit Case Non Bet 6a. Plea Proposal Dear tr. Chaves: Jn accordance State of Wisconsin’ oprelur Fequest. I am providing you with the 5° ZFEEERE posizion witn xegerd to dispoultion ee ‘his aatter by plea agraenent. my offer 10 0e follows: # 1+ The defendane £11 plead guilty to.each Sf the six counts contained in the information, % fhe state will recommend (or defendant and the etete wear ¥* jointly Por a ycnet, the degendent pe placed” tt Probation Zor a period of five yest’ 3. thet as fo ene ran CE probation, dafandane will he SeneReed 0 the Dene County jail for Semen of pouths with 211 create tor tise seer ‘Since his afrival Beck in the United States in Novenbor™ 4. As a sucther condition of wobation.. defendant wii Say tne cap the Miscanern pepeconeye Sete Scots pastas and Locating mil of aie assets... hos sdets inclu 3 UqSSests 68 Well 33 scsets ofS did ALT busineeeeeoatlse0 inerslulps, corporatiana sear ase ee = ser interest, This Sooperaties Will also include “Mr. War providing She-Departuent Sf Revenge “oy R aE = griminal re State agrees that it wii bring no additions: ts reese Mr. Wanta for aiy mate Seogg eo in Mrs wenta's. comp lan fOnts oonereron Sbeve. = Sompt sens Sash _SOnmreroN a= i aeMr. John A. Chavez June 10, 1994 Page 2 6. As a further condition of be required “ta prosecution. Darat Enclosure Sci Mr. Dennis Ullman DougLa: Assist of _probetion, Bay the ~ cog Jefendant wit ‘gation ana. Of _invess: n any event, the + dune 24,1994, ons SS fo. ant Attorney GeneralLINDELL. H. BONNEY, SR. | rsanettesolePaeey | Milan eg on 4130 | Pao @aty2ae ses 1 rea) 238 53 July7, 2021 Attention Vio E-mail oly Dana Wile iuficoxtemal com Tel: 804-515-0068 Re: US Treasury payouts and Federal Tax payments Doar Me: Wieax: with the US Senators. As discussed ond x 35% = 4.620 Trillion Fed Tax 10%= 2400 Billion Fed Tax Lindell H. (Bill) Bonney sr, Fe: Lynwood Maddox Sr, Esq. Leo Wanta Robert Hyniak (Tropos) Edward Falcone at ie"18 10 0801a Lee Emil Wenta ME EE us ulrlep “tmbassagor Lee & Manta 3008431 632. 4260603. 2.on.og Rastrensnes — spaucaxcans 02 SUR 92/61 5—arm € aneat® ~ DEVELOPS Goae OF SINGAPORE § SuBNTON RAY, ROSULDING, SINGAPORE O10e Nons2oBanKa gypron je ST FTE. , Lz0., “rpaucarneat HOR “SUR 82 fig. Smt PYSA4 Ne Mponexoner ug ApiMunanbaux & rasexcuseun EagbeuKe, owt wncty, ges Ounancopun osanvenvone suoGonnu nud tepenotos® aTien, CD & ics eal ete ECE Tazase204g paz ~ TRANECODE SUR op/ers_ann * CAS RANK — SINGAPORE TEEESS, + & Shanton toy, 808 Buizui > SIN 6106 TELEX Wey RS gauss” “Yr PBS ooo SMIFT CODE, DBsssos¢ TELEBOX 1 DeKOOL Bas az Noy Comercinl Rank of aryanck “ORYANSK SANK", BRYASK, RUSSIA, con- ion Ses SURLS2/CIS6ADR. These Roubiee are op imine) origin, clean, clear, and realy ‘rensFersblé, Free From any Fisancis’ obligation, Certiried bys rman a Tiler Rethantane ats Tse news “tem te, pa it " u rm Ms ¥ 508 BX) ee << we ae eeei mineter ani PLE on MALWET mp Enese ” Heme tiny Seaneh | PEE HEN aesk ct 110 igh Oust. TQ me. Keep ; Haina Bay ven ieert O18 aK Hereo Say 6910 0227} sea751 = Pacem io 2271 Donde Fetaure aL mw afrefte UNION BANEUE Sulace 1 GENEVE OF Aice Fok M8. MEINKAD ARNoxD Dikectok Ouk Yet NEw dipatise Me Jusal Fiaanciar G&owe ey Atoue henmoot Cnr wet A Pokbin u eee i UBS -~Zukicn Soca moose yt for ercchomge of Buk BO.930 O09 Gos st bapace 00-99 Prrggrink ove = The Wileace of US leo.c0a o00-co cae Don 2 2 SENT “To 1% BANK: CR. bone Ge. Ko Paci Sepe bar > ees MES Stok: ‘Regtorad Nomina 950027 Eng Pare ts tan ansch ae STAGE Exuipur B ———~, eaefs i te 2ot0~1993 16:22 FROM FEL FLOUCIAIRE CORSEIL To mR. uRNTA e FEL Fisuciaiee-comsert ‘CABIHET FERRGS 2 CUIRAUD AV. HOUSQUINES 42 GH~1005 _LAUSAINE Lausanne, Apri? 29th 1993 Tet. O23 728 39 80 +” gee 729 3 25 Dr. JEROME H. FARNUM me. Sen Sentor Vice President FIDENAS AS. Talacker 42 8001 ZURICH Transmission by mail and fax Dear Doctor Farnum, Referring to our phone call of this morning, we confirm herewith our ‘conver- sation, as agreed. We are attorneys of Sir Leo E. Wanta, Director of AMERITRUST CORPORATION INC. On his behalf, Sir required us-te Tet you' khow that AMERITRUST CORPORATION IC. 4 to release collaterals, yntil 500-Billion, to your cifents : dames C. Stauffer’ and Georges Carr, under refe- Fences codes : ‘Transaction Codes LHF ~93..03.20/005-CF and AKT/LHE/93.03.20/003/0F tract Humber : JCSBEBBAY~ONE éllers code + 48960 9632 CAREYEYN RE. Account t 11020-04060 AMERTTRUST CORPORATION, INC. wen ’ in advance for assisting Sir Leo E. Hanta in this transaction “your disposal for any. further information. ype rene! Very truly yours, FGI Fiductaire-Gonsei} Cabinet Ferrus & Guiraud were: sest-ez's 2589 eyz ous agnr303¥ eothen (ip sul 18 10 08:025 (99 Emil Wanta 7323992048 pas Aer 25 08 O8:2en — etassadcr Lon & wants aGasvaiTosieay pad . SSE Peer Geen aoe ae a come es CONFIRMING — — > eee 4022 Fa ai Beer Hee. GeersSF cagi de TRE BR [Seianrz; Ag Tengen! 26. me s7ts3y wercens =.90 tosses 99. te.08 Fag cntlas, £829 ;50300.1 72 Boo. ld, Fee twin . Sos2 bof Hew piNcowime. revess00t2s 26.06.08 10.58 ‘/. = Bl2.g6A cas cn 22434 scnmni aos 22434 oepmnt , phals : 26 aprir. ras0 fix ver 324712175 7 Seyees bank (owstzerland) lee. _ brancasetenmestresse no-5 Sg oh=8622, curich swicseciang bank officer: Jenn a. dee. firth. eres previdonc intermatienal-greees bank officer: wr. 4 a SEEOURE Rame: pacific victory g.a. ra wholly auned geboistary of warvaious investments. tea. fe account no. -°3 63 de 78 = Stendurd charters Bank S286 syaie svanuey mexaca ciry shidippines : Bank Guarentee ne. : sep-tg-b0218~80 curzency unived states dollars amour 848100, 000,000.00 (anitad states dollare gae Wundred miilion) date of issue + 26-apesl. 1998 wes Sete or metursty —; -27 april, 2000 : Place of tseus + philippines Fest: 62993 cor ams of usaia0. 000, 600.00 Vest rocky wieby ole | Lins Ser o.ue received. we. che undersigned, standard charcerad man, phalsppines, Rereby irracncsbly and seconditionally, witheue Brotest er natisication, against chis bask subse cee TO "he order. of pacific wigtory 2mene Shelly ownedOCT-14-2003 17:51 FROM: ‘To: 12705174146 Pies? ~ BB wai stunts, ine, 3600 weanra Sa. Suite 2000, me @m seo” tee Angates, CA 20010 Fax Gr) 38.272 May 4, 1983 Me, George Chaim Security Pacific Asian Beak Lid 16 ~ OFE3 Ceaurel, Hong Koeg ee AIC Morgan Stenley and Company ¥s~ 20863 A/C 631-6102670-04 {FO 016-00995-1 Miapolla Tavestments Limited dg- 20Kr2e PPC 45-20812-1-1888/ Leo Wante RE: Aaricudural Bank of Chine Stand By Letters of Credit iatued April 1, 1903 GLC 02189, F510 es se ition dollars US) GLC #5169, face value $100 milton dollar USs6 sare #9150, face value 100 million dollars US). Copies atached and incoryorated by faieenee Dear Ms. Chalmers; SWIFT ADDRESS TCAK US 44 ABA #111001150 TEXAS COMMERCE BANK-DaLLas P.O. BOX 660197 DALLAS, TEXAS 75266-0917 SOUTHWEST SECURITIES, INC. AIC #o8a0s074055 ATRENURTHER CREDIT TO: MIAPOLLO PRODUCTION LTD.. tne. acctasseueeas ATTENTION: KAY iad cepaiument to deliver che above referenced insiruments i issued with fall respensibiiey Sap all tmlomaticaly ‘expire if the conditions outlined above are aot ndicreed Pens may ‘all to ot your convenience to validate he authenticity of ths commitment a (a3) ¥en Very truly yours, Keith i View President {Member Nenana Auten 2 aces Dace