This action might not be possible to undo. Are you sure you want to continue?
Officials, Congress of the United States, OMB Director Jacob Lew, et al .... With President Obama's authorized immediate release of my personal, civil and repatriated Clear Inward Remittance of USDol1ars 4.5 Trillion, of May 2006 to Bank of America-Richmond, Virginia !§ confirmed under Penalty of Perjury of the Federal Reserve Bank ~ Richmond's Court Motion. Referencing: The Rogers-Houston Memorandum, Act of Congress, H.R. 3723, and the following personal/corporate financial documentation per enclosures to this proffered correspondence, I will further upon the Obama-Biden Administration authorized Economic Receipt of my Monetary Cash Funds/Financial Instruments, pay _ as well as the previous orders of the United States District Court the agreed upon thirty-five percent (35%)) repatriation personal/civil/corporate income taxes forthwith. Please keep in mind, that I remain the legal beneficial/contract holder of United Nations Contract No.4, [ please review 08 jan 1993 exhibit / documentation ], in the aggregate amount of USDollars FIVE TRILLION in CREDITWORTHY Financial Instruments, inter alia. Having Said That, Upon my personal Economic Receipt, I will lawfully pay_in addition to the above-mentioned documentation_ USDollars One Point Five Seven Five Trillion [US$1,575,OOO,OOO,OOO.OO] personal as my I civil/repatriation inland tax payment, directly to our United States Department of the Treasury, among other "set-aside allocations", to immediately enhance Our Economic Recovery, Job Creation and National Security Issues, pursuant to the necessary lawful provisions and regulations, previous "hold harmless" mutual agreements and previously agreed upon Presidential Executive Orders.
Enclosures: President George W Bush - MEMORANDUM of 03 mar 04 [38pgs] 792904, ext 001
Dated: 24 Jun 11
REFUSES TO ALLOW US$1.575
TRILLION TO USTREASURY
Monday, June 27, 201111:58 AM
Lee Emil Wanta" <email@example.com>
"President Barack Obama" <firstname.lastname@example.org>, email@example.com·90v, "US President Barack H. Obama" <firstname.lastname@example.org>, "US President Barack Obama" <email@example.com>, "Vice President Joe Biden" <firstname.lastname@example.org>
Cc: "Attorney General Eric Holder" <askdoj@usdoj.Qov>, "Chief of StafCSiII Daly" <email@example.com>, "Co-Chairman Erskine Bowles" <erskine@2Bowles.com>, "Co-Chairrnan Paul A. Volcker" <pavtemp@aoLcom>, "DCI_Leon Panetta" <firstname.lastname@example.org>, "DNI_.Lt General James R Clapper" <email@example.com>, "FDIC_Chair Sheila Bair" <firstname.lastname@example.org>, "FedResSystem Inspector General" <email@example.com>, "FRS ..President Janet L Yellen" <firstname.lastname@example.org>, "Harvard_Professor Elizabeth Warren" <email@example.com>, "ICC._ Prosecutors" <otp.lnformationdesk@icc-cpUnt>, "International Court of Justice" <information@iCj-cij.org>, "NSA_General James Jones" < firstname.lastname@example.org>, "OCC .Trustee Pau I Segues" < email@example.com>, "Office of Ins pector General" < inspector .firstname.lastname@example.org>, "Office of the Inspector General" <email@example.com>, "OIG_ Office of Inspector General" <firstname.lastname@example.org>, "OVP_Chief of Staff Bruce Reed" <email@example.com>, "OVP_Vice President Joe Biden" <firstname.lastname@example.org>, "Presidential Advisor David Plouffe" <email@example.com>, "Reggie Love" < firstname.lastname@example.org>, "SEC_Chair Mary Schapiro" <email@example.com>, "SEC_Jnspector General H David Kotz" <firstname.lastname@example.org>, "Treasury Secretary_ Timothy Geithner" <email@example.com>, "US Department of Justice" <charles.r.sterbach@usdoj.Qov>, "US Department of Justice" <firstname.lastname@example.org>, "US Department of the Treasury" <fOiaemail@example.com> 1 File (14 MB)
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.
03 March 2004
[ [ [ [ [ [ ] ] ] ] ] ]
The Honorable, George W Bush, Jr The Honorable, Dick Cheney The Honorable, John Ashcroft The Honorable, John Snow/OIG-Swanstrom-Sutton The Honorable, Prime Minister, Ariel Sharon Messr Andrew Card, Chief of Staff Members of the United States Congress
202456 1907 2024567044 2023076777 2026222151 972 2566 4838 2024562883 ( per listings)
In the matter of: MiApollo Investments Limited, [a SANCTIONED _and_ disavowed Title 18 USC Section 6 USGovernment Proprietary Corporation] and Ambassador Leo E Wanta, Plaintiffs, v., Morgan Stanley and Company, Civil Action No: 3:02-CV-571 and Ambassador Leo E Wanta, Somalia Ambassador to Canada and Switzerland, Plaintiff, v., United States of America; Attorney General John Ashcroft; Paul H O'Neill, Secretary of the Treasury; and George Tenet, Director, Central Intelligence Agency ("CIA"), Civil Action No: 02-1363-A
Background: Plaintiffs commence legal litigation (see documentation) and receives an Order and Judgment. dated 25th day of April, 2003, from The Honorable, Judge Gerald Bruce Lee. The Honorable, Judge Lee, on April 15, 2003, issues a Memorandum Opinion, referencing page 10, » Plaintiffs sale remedy in this matter is to proceed with the liquidation of the corporations and report these transactions to the Internal Revenue Service in accordance with the Internal Revenue Code and then challenge the assessment of any taxes in a refund proceeding. (See Int'l Lotto Fund, 20F. 3d at 591). « Pursuant to Civil Case No : 02-1363-A; First, Title 18 USC Section 6 USGovn Proprietary Corporation files U S District Court proceedings in Civil Action No 3:03-CV571 as MiApollo Investments Limited (HK) _ formerly Galloping Ghost Limited (HK) _to liquidate said corporation with documentary credit balances [Custodial Safekeeping Accounts] in excess of USDollars Six Billion (six accounts ) ~ and _ cash deposit account balance within Master Account No 016-00935, with clear documented
instructions to move said US$2,616,672.34 from 016-00935-1 (stocks, bonds, securities,
etc) to 016-00935-0 (overnight call account/interest Company. bearing) at Morgan Stanley and
Documentation: Plaintiff s Exhibit L 9 (a) Euroclear Remittance of US Dollars 2,616,272.34; (b) Background of Brazilian Government situation referenced in Exhibit 1; Plaintiff s Exhibit 2 Euroclear response to Federal Subpoena; Plaintiffs Exhibit 3 Federal Reserve Bank of Chicago Proof of "MiApollo" deposit credit; Plaintiffs Exhibit 4 Credit of US Dollars 2,616,672.34 to ale number: 016-00935-1; transferred to alc number : 016-00935-0 per "MiApollo" for call account / interest bearing; Plaintiffs Exhibit 5 "Morgan Stanley" account credit from "1" to "0" account as corporately instructed; Plaintiff s Exhibit 6 Legal correspondence, dated June 24, 1993 per U S District Court Memorandum Opinion to liquidate corporate fund deposits and timely pay agreed upon USA tax obligations; Plaintiff s Exhibit 7 Initiation oflegal collection/recovery proceedings; Plaintiffs Exhibit 8 Please note: Without client instructions 1888 to credit ale 016-00935-9-1888
Stanley" deletes ale 016-00935-0-
" I have on May 4, 1993 redeemed the subject fund to alc 16-00935-9-1888 " Wanta Affidavits; dated 1 July 2003,21 Oct 2003 Barrister/Solicitor Anthony Maniaci Affidavit; dated 21 Sep 2003 MiApollo Memorandum; dated 06 Oct 2003 State of Wisconsin (USA) - Tax Appeals Conunission, Case No 96-1-888 Plaintiffs First Amended Complaint Plaintiffs Answer, Civil Case No 3:03-CV-571 Prime Minister of Israel Yitzhak Rabin Peace Plan Programme, dated November 3, 1993, as addressed to Mr Leo Emil Wanta, Executive Chairman/Director, American Trust Inc. [Value amount: USDollars Ten Billion] Prime Minister's Bureau, His Excellency, Ariel Sharon, dated September 10,2002, as to:
1992 Peace Accord I Corporate funding - RabinlWanta
Attorney / Client Trust Payment, June 12, 1995; USA Internal Revenue Service correspondence, April 23, 1991 _ "you are not liable for filing a tax return for this period [1988}" _ but state of Wisconsin (USA) convicted Wanta for relying on USA authority to not reveal United States Office of the President sanctioned WSSION OBJECTIVES; State of Wisconsin - Department of Revenue, dated February, 1999, addressed to Attorney Jan Morton Heger _ " The Department of Revenue has no record of a delinquent tax account issued to Lee E. Wanta, Social Security Number 396-34-6726, Federal Identification Number DPP#04362." »Clarification: DPP # 04362 is DIPLOMATIC PASSPORT Number 04362 « State of Wisconsin \ Department of Health and Social Services Medical Records given to Morgan Stanley and Company _ ignoring current Federal Law and regulations _ to discredit "my lawful refusal to ALFORD PLEA TO A TAX ASSESSMENT CRIME of CORPORATE FUNDS YET TO BE RECEIVED FROM THE BANK of CHINA I BEIJING - AND - AS OF THIS DATE IN TIME - THE BANK CREDIT WILL NOT HAPPEN AT ANYTIME IN MY LIFETIME !!!!" Plaintiff's Proposed Findings of Fact / Civil Action No 3:03-CV-571 Page 5 - # 22 - Without authorization from MiApollo, "Morgan Stanley" moved corporate funds to 016-00935-9-1888 [ in a shell game of fund disappearance and lawless conversion] and not to" 0 "' as represented by "Morgan Stanley" representative George Chalmers _ so for many years "MiApollo" believed that funds/securities/collateral were at "Morgan Stanley" per their Securities Exchange Commission (SEC) I Public Trust Policy custodial control procedures in favor of MiApollo Investments Limited, Master Account: 016-00935. Plaintiff's Proposed Conclusions of Law - enclosed-
Morgan Stanley and Company refuses to release corporate funds based on Statutes of Limitations (Virginia), and suddenly without our questioning the "Morgan Stanley witnesses" the U S Federal Judge agrees to dismiss without any rebuttal and defendant's scheduled testimony. _ and _ MiApollo Investments Limited and the Department of the Treasury, Internal Revenue Service are mysteriously DENIED collecting corporately earned funds and Custodial Safekeeping Collateral/Securities _ held by "Morgan Stanley and Company". (a) USDollars 2,616,672.34 min @ 61.4 % +/- in corporate depository revenue is converted from a sanctioned Title 18 USC Section 6 USGovemment Proprietary Corporation, (b) This lawless conversion by Morgan Stanley and Company of "MiApollo" deposits wrongfully allows the Depository Credits of US Dollars 2,616,672.34 min @ 38.6 % +/- current tax schedule NOT TO BE PAID OUT per previous U S Federal Court's Memorandum Opinion to our US Internal Revenue Service. Page 3
It is interesting to note that the non-jurisdictional state of Wisconsin - Dane County Court falsely convicted me of FAILURE TO PAY NON-RESIDENCY CIVIL TAX ASSESSMENTS FOR 1982, 1988 totaling US$14,129.00 on corporate funds yet received _ nor in our corporate/personal direct control - with a Bank of China / Beijing PROMISE TO PAY - sometime in the further future - BUT, state of Wisconsin (USA) records NOW indicate the alleged civil tax assessments were actually" PAID in FULL SEITLErv.1ENT/COMPROMISE" from corporate wire transfers during May, 1992, state posted on 6/03/92 and 6/15192 for an aggregate total ofUS$ 28,258.00 »» BUT NOT STATE CREDITED UNTIL NOVEMBER, 1995; PECULIARLY AFTER BEING FALSEL Y SENTENCED FOR EIGHT YEARS WITHIN THEIR NON-RESIDENCY WISCONSIN STATE PRISON SYSTEM; WHICH INCLUDED MAXIMUM PRIVATE PRISON (CCA) SECURITY CONFINEMENT IN THE STATE of OKLAHOMA (USA) _ Vv1THOUT ANY DUE PROCESS and LEGAL nJDICIAL PROCEEDINGS, SINCE MAY, 1995 _ ALL FOR NOTHING _ AND Vv1THOUT ANY ALLEGED TAX CRIME EVEN EXISTING. «« OF PARTICULAR INTEREST Our United States of America CONSTITUTION and Bill of Rights by American BIRTHRIGHT, Portage County, Wisconsin, USA, June 11, 1940 clearly clarifies that I am entitled to PRIVATE COUNSEL, but state lawlessly retained their three - separately rotated state public defenders - in clear state violation of their state of Wisconsin (USA) statutes _ and _ the three state public defenders were appointed by the state of Wisconsin Department of Justice _ and none of their state public defenders were ever "COUNTY COURT APPOINTED" _ but, collectively, had me involuntarily committed to several Mental Health Institutes "for continuing to demand state tax audits and personal jurisdiction", and at all times demanded and requested the foHawing : (a) Private Legal Counsel of Choice, ® CONFIRM to the COUNTY COURT, first nuisance tax payment of US$14,129.00 was PAID in FULL, 03 June 1992 _ but, not state recorded until November, 1995; W CONFIRM to the COUNTY COURT, second nuisance tax payment ofUS$14,129.00 was PAID in FULL, 15 June, 1992 ~ but, not state recorded until November, 1995; @ That I was Chairman of the Board and Chief Executive Officer of MiApollo Investments Limited (HK), not a resident of the state of Wisconsin (USA) since 1985, and can not be legally or otherwise be extradited from Lausanne, Switzerland during the state of Wisconsin (USA) civil tax assessment detainment as of 07 July 1993 _ after the White House Deputy Counsel Vincent Foster, Jr scheduled meetings in Geneve, Switzerland-Europa at the Hotel de la Paix, 07 July 1993 - particularly due to the fact that the state civil tax assessments were legally settled and paid in full, in May 1992 »» and, I received my Official Diplomatic Investiture in Paris, France_ June, 1993 under Official Government Seal, and, was a legal resident of Wien, Austria-Europa since June, 1988 as Directeur General of Fa. New Republic/USA Financial Group, Ltd Gessellschaft m.b.H.(Austria), Registration HRB 41.851. Page 4
Having Said That _ MiApollo Investments Limited, our U S Department of the TreasurylIntemal Revenue Service and the American Taxpayers have been DENIED agreed upon USA taxable corporate revenue of US Dollars 2,616,272.34 in cash _ and_ Taxable receipts in "MiApollo" Custodial Safekeeping accounts within "Morgan Stanley", at par value of US Dollars Six Billion _ not considering lost corporate taxable revenue due to state malicious and lawless activities and "Morgan Stanley" conversion_ since Suisse/Wisconsin confinement without cause, nor judicial merit.In favour to our corporate interests, " Morgan Stanley" at trial 03 March, 2004 filed three (3) unknown Standby Letters of Credit _ not issued in favor of "Miapcllo" _ per "Morgan Stanley" representations in Hong Kong _ BUT, strangely issued in favor of Sherwood Investments (Bahamas) Ltd. - a Central Intelligence Agency (CIA) Arms Dealer _ in their current unsuccessful attempt to discredit MiApollo Investments Limited legal position. Previously, Morgan Stanley and Company was using the Central Intelligence Agency (CIA) for a constructive/unauthorized transactional "coverup"umbrella » see enclosures from CIA Office of General Counsel, dated 5 November 2003 « As this transactional trade was completely coordinated within the Morgan Stanley and Company corporate management, and their undisclosed "Morgan Stanley" client was the trader to receive the "MiApollo" documentary credits through their "Morgan Stanley" appointed agent _ Hanmi Securities, Inc. (see enclosures); someone replaced "MiApollo" documentary credits with "Sherwood" _ at a heavy financial loss to "Mi.Apollo". Hanmi Securities, Inc. attests on May 4, 1993 [see Hanrni letter] to holding "MtApnllo" documentary credits for bank to bank delivery _EXHIBIT C _ but, wrongfully trades "Sherwood documentary instruments" within the "Morgan Stanley and Company" Senior Management, a clear circumvention in USA violation of ICC 400/500/600 codified rules and regulations, AND, now to discredit the former U S President George Herbert Walker Bush; We are copied "as a veiled threat" the V Ramakrishnan & Co, Advocates & Solicitors, Singapura, dated 16th May 1992 correspondence _ .. Please be advised that there are files in your possession relating to Reagan/George Bush conspiracy regarding the Contra War where our client also known as Frank Ingram (FBI) participating as an undercover agent into the investigation together with the Treasury Department and the United States Secret Services to prevent the disclosure of the unauthorized US$ funding of the Contra War as directed by the then Vice President George Bush." ( See enclosure) Final Question: Is American Justice completely unavailable to All Loyal Americans?
an you for caring about Our American Society of Justice and Rule of
Enclosures : per request
ADVOC.4TES Ii SOUCITORS
COMf.,ISSION£lt FOR OATHS
. ·iV~ Ll11fo$#~ ~
ill Cecil 5trcet ~a5~a~ xeck Sen; TOwer Sinq .. ore 0106 p
16th May 1992
Cable: RAMKlUSR 1'elex. mlSU JUil 28545 l"ax: 22~47.tS
MIs Bachman, Cummings MCKenzie Hebbe, Mclntyre & Wl1son. S.C.
Attorneys At Law 211 East Iranklin Street Appleton Wisconsin 54912-1155
Am: P.o. Box 1155
Hi llf(JIAS A WILSoN
Oear Mr Thomas A Wilson
Re: ~oncisely LEO EMIL WANTA
We thank you for your fax dated 15th M~ 1992 confinmiog the telephonic conversation that transpired oetween your Mr Thomas A Wilson and the writer last night.
between us last
Authority will take if they come into the catching up with him. We have, howevers impressed upon him. not to even take any calculated risk unless further extensions are granted to him to complete the pressing matters in this part of tile world before returning home. picture
to our mutual client what transpired have also given him a cQPY of the fax that you sent us giving detailed information of the steps that you have taken and also letting us know of the inordinate
We have relayed
He will k~ep us informed of the progress and make arrangements for his departure to the states with alacrity. We hope that YOu will keep communicating with us of the progress ,You are making regardin9 his extenston. He has no intention
answer the a11ege4 charges_
of coming in conflict with is to roeturn
the 1aw prevailio9
to the states soonest possible to
in the states.
Mr Kok HOwe Kwongs his suddenly passed away last
our telephonic conversation.
Chainnan of Aneka Credit Pte ltd., night after
the investigation of Aneko Credit Pte Ltd. He has to be here for a whfle to assist in the investigation of the Comp~ny. advi sed that there are fj 1es in your to Leo and one of them is connected with Or relased to Reagan/George Bush conspiracy regarding the Contra
Our cl ient is directly
Please be relating
President George Bush.
participating as an unCiercover-agent into the investigation together wi th the Treasury Department and the Uni ted States Secret Services to prevent the disclosure of the unauthorised JJS$ fundi ng of the COntra War as di rected by the then Vi ce
War where our c1ient also known as Frank Ingram (FBI)
I IIUS t express my delight in cOlIIDun i ca ti n9 wi th you. It was indeed a pleasant conversation whtcfJ we have had that would be implanted in my memory for a long time to come. 1 hope to be able .to meet you personally to further our acquainteance either visiting the States Or you coming down to Singapore· the paradise of the Asia
I'lat!I of IlItIIII U!u llB lIaIssanca·
MoOiflcallons SEE. PAGE
020741 0341 UG;i~WOJ61tt4l1t~~,je :~J\;«««««««4 C
~ertified Public Accountant~§~1Ni2"'0rG:: t Colombo Court .:rlJ!£-C5 ~-"' Singapore 0617
Tel: 3374635 /
----- -_ -~-------------
IN THE UNITED STATES DISTRICT COURT FOR_!g~,_. EASTERN DISTRICT OF VIRGINIA
ALEXANDRIA AMBASSADOR LEO WANTA,
II r-._" Ii ;J t· U ~ APR 152003
A~\.i,1<;- .:.. .-
1~ ..It ...
r . ".-01
L.-- ....' __ _~ ._; eLm", ~ ~ .:'
UNITED STATES OF AMERICA, Defendants.
) ) ) OPXNION
THIS MATTER States
is before the Court on Defendants
et aI.'s, motion to. dismiss
Plaintiff based motion on lack to amend
Ambassador of subject
Leo Wanta's matter
claim of breach
and on Plaintiff's
The issue before the Court is whether the Court
an alleged secret government the Director agent's claim against
the Attorney Agency,
of the Central
Intelligence based on
the Secretary matter
of the Treasury jurisdiction.
and the Government The Court grants to Federal
lack of subject Defendants' Procedure sovereign a suit
to dismiss pursuant
Rule of Civil
12(b) (1) because immunity
has not waived the adjudication security of
and public policy
of an alleged
The Court denies Plaintiff's motion to amend his
under Federal Rule of Civil Procedure would be futile_ l5(a) because
such an action
Claims. ability Plaintiff federal Complaint States
Nor would an amended to provide equitable
change this Court's since of
relief in this matter
does not seek recovery taxes. Moreover,
of payment or assessment Plaintiff to amend his
would not remove because
bar from suing the United or a waiver that would of
he lacks express consent States government
by the United
the United States
Court of Federal Claims Therefore,
to have subject
in this case.
the Court denies
such an action is to
motion to amend his complaint because
sole remedy in this matter of the corporations Revenue Service
with the liquidation to the Internal Revenue
and report these
transactions the Internal
in accordance the assessment
Code and then challenge proceeding.
in a refund
See Tntrl Lotto
Fund, 20 P.3d
The Court grants of subject which matter
motion to dismiss
based on lack
and failure to state a claim on The Court denies Plaintiff's motion
relief may be granted. his complaint.
Virginia BRUCE LEE STATES DISTRICT JUDGE 10
UNITED NATIONS - CONTRACT No.4 - USDOLLARS 4.5 TRILLION
From: "Ambassador Lee Emil Wanta" <firstname.lastname@example.org> "President Barack Obama" <email@example.com,gov>, president@messages,whitehouse.gov, "US President Barack H. Obama" <firstname.lastname@example.org>, "US President Barack Obama" <schedullng@who,eop.gov>
Tuesday, June 7, 2011 L 57 PM
•Attorney General Eric Holder" <email@example.com>, "Chief of StafCBili Daly" <firstname.lastname@example.org>, "Co-Chairman Erskine Bowles" <erskine@2Bowles.com>, "Co-Chairman Paul A. Volcker" <email@example.com>, "DCI_Leon Panetta" <coin@ciausa,us>, "DNI_Lt General James R Clapper" <firstname.lastname@example.org>, "FDIC_Chair Sheila Bairn <email@example.com>, "FedResSystem Inspector General" <firstname.lastname@example.org>, "FRB_President Janet L Yellen" <email@example.com>J "Harvard_Professor Elizabeth Warren" <ewarren@!aw.harvard.edu>, "NSA_General James Jones" <nsapao@nsa,gov>, "Office of Inspector General" <firstname.lastname@example.org>J "Office of the Inspector General" <email@example.com>, "OIG_Office of Inspector General" <firstname.lastname@example.org>, "DIG_US Department of the Treasury" <email@example.com,gov>, "OVP_Chief of Staff Bruce Reed" <firstname.lastname@example.org>, "OVP__ Vice President Joe Biden" <scheduHng@ovp.eop.gov>, "Presidential Advisor David Plouffe" <president@whitehouse,gov>, "Reggie Love" <info@messages,whitehouse.gov>, "SEC_Chair Mary Schapiro" <email@example.com>, "SEC~Inspector General H David Kotz" <firstname.lastname@example.org>, "Treasury Secretary_Timothy Geithner" <email@example.com,gov>, "US Department of Justice" <charles.r.sterbach@usdoj,gov>, "US Department of Justice" <officeofbuslnessa ffairsa ndpu blicliaison@do,treas.gov>, nus Depa rtme nt of the Treasury" <firstname.lastname@example.org> 1 File (619KB)
" 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.
Dec 02 03 11:40a
tor~ofat. Heldquirtars: Dina House/RuttQnJ,. CeRtr.
L Q.. ~:r1Y_VE:~? ~g_!Yr$_L_
11 Duddoll Street, SuIt. 1,01
latS ~11,oh Avenue Suite ~1
Centrll, HOI; Kon~
Tdefonl (8S2) 610 IOIB TeJefst: (OS2} 525 9890
North rork, Ontario
tmd4 1i'J" lAi
f61.fol: (4t&) 614 t24$ ,.leflx: '_1£) 614 22.3
08 JANUARY 1993 - TORONTO
FOR: HIS EXCELLENCY, ITAMAR FRANCO OFFICE OF THE PRESIDENT
GOVEANMENT OF BRA~IL
TELEFAX: - 55 .61 226 7566 / 55 61 321 9972
UNITED NATIONS - NEW YORK ATTN: $ECRETARY-GENERAl BOUTROS TELEFAX: 212 963 4e79
- OFFICE OF THE SECRETARY GENERAL
AGENCY FOR RURAL
- ~ INARI" HOLDER
ATTN: MR DALE NASMAN. REPRESENTATIVE
UNITED NATIONS CONTRACT UNITED NATIONS PLAZA
336 EAST 45th STREET, THIRD FLOOR
NEW YORK, NEW YORK, USA 10017-0000
TELEFAX~ 212 949 6307
RUBENS R!CUPERO OFFICE OF THE AMBASSADOR TO THE U.S.A. BRASILIAN EM8ASSY~ WA$HINGTON~ D.C.~ USA THRU= MR ROBERTO AROENGHY
TE~EFAX: 202 745 2927
SECRETARY TO HIS EXCELlENCY,
PAGE 1 of :;s
MR MANUEL HALHf~IRO,
SOCIEDAD ANONIMA AND THE BRASILIAN GOVERNMENT, BRASILIA VIA BRASILIAN EMBASSY, WASHINGTON. D~CM' USA
TELECOPIER: 202 745 2827 / WSHDC
TT8 The Tyu~t Group. PRINCI~AL ATTN: HR JEFFREY MORITZ TFAX; 212 751 5518
UNITED STATES DEPARTMENT WASHINGTON, D.C .. USA
OF THE iREASURY
THE HONORABLE. SECRETARY NICHOLAS OFFICE OF THE SECRETARY
TELEFAX: 202 662 2599
UNITED STATES DEPARTMENT Or STATE
THE HONORASL[, TELEFAX! 202647 SECRETARY LAWRENCE 6434 EAGLEBURGER
OFFICE OF THE SECRETARY
DEAR GENTLEPERSONS: PLEASE BE ADVISED THAT A DEFAULT CONDliION OF HONFOO. INC. HAS OCCURRED rN THE ENTITLED TRANSACTION. TH~PARTIES REPRESENTING THE BRASILIAN AUTHORITIES INSIST THAT THEY NEED ADDITIONAL MONETARY CONSIDERATIONS. OUTSIDE OF THE ORIGINAL COMPENSATION PACKAGE FOR THEIR SEVEN (7) PARTNERS. AND THAT THE UNITED NATIQNS FINANCIAL DE8ENTVRES ARE NOW OBTAINABLE F~OM UNITED NATIONS CONTRACT AGENT DALE NASMAN, REGARDLESS OF THE EXISTING CONTRACT WITH KENTUCKY VALLEY OIL AND MiApollo
PAGE 2 of 3
; ~1 •
.. /', ....
2 :::; 1
Dec 02 03 11:40a
A:::JTHE PARTIES ARE WELL AWARE::. THJS PURCHASE ANt) ::'~j_t: L.UN I Kf,I.< HAS SEEN LEGALLY FllED WITH THE FOLLOWING INTERESTED PARTIES IN FULL COMPLIANCE OF ALL AGREEMENTS: UNITED NATIONS
OF THE TREASURY UNITED $TAlES DEPARTMENT
UNITED STATES DEPARTMENT OF STATE
UNITED STATES DEPARTMENT OF JUSTICE SECURITl~S EXCHANGE COMMISSION
OUR " FULL RECOURSE COMMERCIAL OF PAIME BANK INSTRUM~NIS OF CONTRACT GUARANTY
FOR PURCHASE AND DELIVERY
• HAS BEEN DULY EXECUTED
BETWEEN THE PARTIES ADDRESSEO ABOve, AS REPRESENTED TO THIS WRITER BY THE BRASILIAN CONTRACTUAL PARTIES OF RECORD, CONSISTING
OF THE FOLLOWING:
HONFOD. SAGUA sacrEDAD FURTHERMORE, THE. PURCHASE AND
TTG ItlE TRVST GROU~ ANONIMA
DELIVERY CONTRACT WHICH WAS DULY
EXECUTED BY HONFOO, tNC., ON BEHALF OF THE SRASILIAN GOVERNMENT UNDER THE UNITED STATES GOVERNMENT AGENCIES AND RESPECTIVE AUTHORITY(IES), AS REPRESENTED BY THE 9RASILIAN GOVERNMENT REPRESENTATIVES AND AGENTS OF RECORD. WHICH ENCOMPASSES THf FOLLOWING CONTRACTUAL LANGUAGE FOR OUR LEGAL REDRESS FORTHWITH,
TERMS OF PURCHASE WARRAN~lES AND ~EPRES~NTATIONS OTHER AGREEMENTS VENUE, DEFAULTS & WAIVER ENDORSEMENTS
THANK YOU FOR YOUR ATTENT10N TO THIS SENSITIVE MATTER. I WELCOME ANY AND ALL COMMENTS THAT COULD SHED LIGHT ON THIS MATTER.
cc/ per li6tin~
OCT -:5 1 - 9 4
~1 l.t 0
.... t' ~
BACHMAN, C .... .J1\1INGS, McKENZIE, _
FAX NO. (414) 739-1378
Robert A Bachman Tho},las B. McKenzie James R. Hebbe Angus R. Mcintyre Thomas A Wilson Mark J. Tyczkowski Bryan Wycoff Joseph M. Welch
211 EAST FRANKLIN
BOX 1155 739-6356
J. Joseph Cummings 1967-1990
June 12, 1992
Mr. Dennis Ullman Wisconsin Department of Revenue 265 W. Northland Avenue Appleton, WI 54911 RE: Leo Wanta SS No. 396-34-6726
Dear Mr. Ullman: As you are aware, I have from time to time represented Leo Wanta I again, for a limited purpose, represent him in this matter. and
He has directed me to tender to the Wisconsin Department of Revenue in compromise and settlement of claims, the sum of $14,129.00. Leo Wanta admits no liability but does wish to resolve the dispute that allegedly exists between the Department and him. He advises he has received no bill as such, but he is aware of a criminal charge filed in the Dane County Circuit Court, No. 92 CF 683. This is the first time the matter has been brought to his attention. I enclose our Trust Account check No. 6992 in the sum of $14,129.00. Sincerely, BACHMAN,
I·kINTYRE & WILSON, S.C.
cc: Judith Schultz Leo Wanta
:>:> -!)3~ S~ONII3I\Otl ~O 011\1'08
! ~ . 1! i! r
o o o
1 I I I ·l
•• ,.· ••• ~M •
·KAKSAS Cl:'1'Y, 1'10 64999
~e£e~ to: 999~999999 '%3,,1.991 LTR ~358C a96-34-6726 e91~ 30 o~o Input Opr 9999999999 076t)7
%101 N EDGEWOOD
LEO I , JOAXKE RAHTA lPPL~TOX WI· ·5491~-247a
'fax. 'Period I COIro&pond~nce Rece1ved ~at.: Deal:;
t04Q· De e • Apz:. 3 1.
19 6 8 n91 .
. 'Basad on 'ou!:'infox.ation, ,OU :&r. not liable :tot:. :£.i1i.na·. taJr z:.tu%:n ;fox· this pe~iod.. ·1£ ·othe% i.5.sves, arise # Me- .• ~)" nae," to . :eon1;.c-t· YQi~ .1.11 the £utuze. YOU del. n·ot n.ed .to rep1..y: to 1:h1.. 'l.ett¢J: ..
State of WISconsin •
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• eM.I CUR;. WIKClM;IN $67Q1
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JAN MORTON HEGER PO BOX4ilS IRVINE CA 92616-4115
Dear ADamey Heger.
The Department ot lleveaue bas DO recoId of a de1inqucDt tax accatml issu=d to Lee £. wanta, Social Security Number 196-3~726. Federal IdenWiearioa Number DPH04362_ Sinccrdy.
I, Anthony Maniaci, baving bccn first duly sworn, do attest that the fonowing is true and COTJ'eet.
1. I am a barrister and solicitor Iicensed to practice law in Ontario, Canada,
and have been so licensed since on or before 1993.
2. In my capacity as a barrister and solicitor. 1have represented MiApollo
Investments Limited and Ambassador Leo E. Wanta with reference to funds held on
behalf of MiApollo Investments Limited by Morgan Stanley. 3. In April of 1994, Charles Chasin. Vice President and Counsel for Morgan
Stanley. confirmed in writing to me that on April 27. ] 993, the amount of$2,616,672.34
was credited to the Morgan Stanley account of MiApollo Investments Limited. 4. On March 6, 1995. I wrote a letter to Charles Chasin, Vice President and Counsel for Morgan Stanley confirming that funds were redirected withjn tbe Morgan
Stanley client accouras for MiApollo from account number Ol6-00935~1 a non-interest
bearing account, to Morgan Stanley MiApollo account number Ol&-00935"(). an interest bearing call account. S.
Charles Chasin continued to me that Morgan Stanley received the amount
of MiA pol 10 Investments Limited, and also that MiApollo
Investments had six separate. credit accounts with Morgan Stanley, each baving a value of
One Billion Dollars ($1.000.000,000.00). 6. At no time did T make a demand for payment out of Morgan· Stanley of any
funds on behalf of MiApollo Investments. Tdid DOt request that fWlds be moved to any
other accounts~ or manipulated in any way on behalf of MiApolIo Investments.
7. Given the fact that 1was told that Morgan Stanley was holding significant
assets on behalf of MiApo)Jo Investments. I assumed that the $2,6 J 6,672.34 being held in
bearing call account was safe in that account.
) ) )
Sworn Before Me at the City of Vall~. in the Regional Municipality ~~ this day of September, 2003
, bPIIIa.opiJ21. 2OOf. .
Aou!onilll'obllclpati!y 01 YOtIC, fQr JIIIhIily (jmls!ctr II!If SoIiCl1m.