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et de l'Industrie, 139, rue de Bercy PARIS CEDEX 12 - FRANCE Re: Tropos Capital Corporation Dear Madame Lagarde: As the Presidency of the G-20 Finance, you have published the G-20's priorities, which among other things, includes the need to reform the international monetary system and the financial regulation of banking activities .. Within the scope of such priorities, Tropas Capital Corporation of America ("Trapas") is writing to secure your assistance in obtaining the immediate release and payment of USD$700 billion and the accumulated yield thereon, which are owed to Tropes, but which funds have been unlawfully intercepted, delayed and utilized without Tropos consent or authorization since November 2004 by the United States Federal Reserve Bank (the "Federal Reserve"). United States Federal Reserve's Failure to Clear Valid ACATS'" As you will see when readi.ng this letter, this matter goes to the heart of the integrity of the international banking system. If the Federal Reserve can intercept and unlawfully misappropriate the funds from an international transfer under a valid ACATS authority, then the Federal Reserve or any other central bank can misappropriate any transfer, be it from a company, a person, or a government. Under these Circumstances, the international banking system loses the confidence of its constituency and becomes unable to operate, effectively losing the public trust in the "private scrip" issued by a given Central Bank. Origin of the Funds Transfer of America, Inc.
* Automated Customer Account Transfer Service - a guaranteed secure immediate transfer service between financial institutions operated by the Depository Trust Clearing Corporation ("DTCC'), a wholly owned subsidiary of the Federal Reserve.
Tropos Capital Corporation of America, Inc. 2528 Bayview Avenue, P.O. Box 35535 Toronto ON Canada M2L 2Y4 Tel. 416.746.2777 Fax 416.225,9623
This letter is a summary of events, arising out of an agreement of trust (the "Trust") formed on July 2, 2004, whereby the principal signatories with accounts at the Bank of Taiwan ("BoT"), pursuant to a valid ACATS issued by the Wachovia Bank, dated August 30, 2004, contracted to transfer USD$700 billion from their account at BoT to Tropos Capital Corporation of America ("Tropos"), the Trustee. On July 2nd, 2004, Mr. Tien-Chuan Wu, bearing Taiwan passport #132649955, a client of the BoT, entered into a trust agreement with Tropos. Pursuant to the terms of the trust agreement, the client agreed to contribute USD$700 billion in capital to fund the Trust (the "Trust Corpus"). These funds had over sixty years' history having been lodged in a NSA account. Tropos Named Trustee: Chinese People Named Beneficiary Tropos was selected as the Trustee, because it was, and is a politically neutral, third party administrative trustee for the Trust, capable of managing discreetly and profitably sums of this size and magnitude. The terms of the Trust provide that Tropes, as the Trustee, would pay over to a beneficiary, otherwise called the "General Interest Holder" ("GIH") on an annual basis, twenty-two percent (22%) of the profits earned on the Trust Corpus. The Chinese people of both mainland and Taiwanese descent were designated the Gill. The residual yield was to be used to develop employment by stimulating global economic activity. ACATS Transfer Pursuant to the terms of the Trust, and the issuance of the ACATS by the Wachovia Bank, Tropos received the valid and properly executed ACATS document to affect the transfer from the BoT to its account in the United States at the Wachovia, now Wells Fargo Bank, A copy of the ACATS document is attached to this letter for your reference and review. As required by the ACATS, a notarized copy of the bank balance from the account at the BoT was issued; this proved that sufficient funds were on deposit at the BoT to execute this transfer "in kind." The Federal Reserve was to have cleared and settled the funds transfer, resulting in the Wachovia Bank crediting these funds to the bank trust account of Tropos, for its use pursuant to the terms of the Trust agreement. However, contrary to law and to established international banking practices, the Federal Reserve failed to clear, settle or to pay over for the benefit ofTropos the transferred funds, It is because of this intentional failure of the Federal Reserve to complete the ACATS transfer and credit the bank account of Tropos, that we now are compelled to write this letter to you. Preliminary to the ACATS Transfer
In October, 2004, a copy of the ACATS document and Trust agreement were presented to the Federal Reserve Bank of New York as a pre-advice on the movement of these U.S. dollars (Federal Reserve Notes) from the BoT to Tropes' bank account at the Wachovia Bank. The presentation was made to the then president of the bank, Mr. Timothy Geithner, and the then vice-president, Mr. Donald Kohn, amongst others.
Mr. Wu, the account signatory at the BoT, confirmed to Tropos on or about November 4, 2004 that, "all the money had left the account" at the BoT. Tropos subsequently determined that the Federal Reserve directly misappropriated the ACATS funds from the Bo'I, and retained and used the funds for its own purposes andlor extended the benefit of the funds to third parties. Tropos' Efforts to Gain Release of the ACATS Funds
Since that time, Tropos has diligently pursued its fiduciary responsibilities as a Trustee under the Trust, and has instituted many different actions in order to recover the funds from the Federal Reserve. As Trustee, Tropos has gone to great lengths and expense to cause the Federal Reserve to meet its fiduciary duties and to finally clear, settle and pay over to Tropos the fun economic benefit of the ACATS principle, together with the accumulated yield thereon from the date of the ACATS transfer on November 4,2004. Apart from demands and specific actions against the Federal Reserve, and various political lobbying efforts of the George W. Bush Jr. administration, Tropos directly requested President Barack Obama to undertake a presidential review of this matter in June of 2009. Tropos also contacted the United States Office of the Comptroller of the Currency, the Bureau of Public Debt, and Senator Harty Reid, Majority Leader of the United States Senate and asked each of them to assist in resolving the matter of completing the ACATS transfer. The Federal Reserve Banks in Dallas, Richmond, San Francisco, Atlanta, Kansas City, and the Federal Open Market Committee in Washington D.C. were also contacted and advised of the Federal Reserve's divertive and illegal action. Tropos has sent notarized demand letters for payment to the Federal Reserve and has instituted legal claims pursuant to tenets of international law, which governs international treaties and United States Dollar transactions in international commerce. Pursuant to law, Tropos has duly filed notices of default against the Federal Reserve Bank and advised the official adjudicating authority in these matters, the Postmaster General of the United States Postal Service and the Director General and Deputy Director General of Universal Postal Union, of these undisputed claims, notices of default, and the de/acto, de jure Federal Reserve default. Against this several year background oflegal demands and proceedings, the Federal Reserve has failed to respond to Tropos, failed to appear to answer the complaint of Trap os, failed to deny or to object to any of Tropos' claims. In short, the Federal Reserve has defaulted entirely in the claim filed by Tropos seeking the trust corpus of $700 billion and the yield accumulated thereon since November 4,2004. Appeal to Bank of International. Settlements Tropos has also advised the Bank for International Settlements ("BIS") of the Federal Reserve's failure to clear, settle, and pay a valid ACATS, which itself is under the financial fiduciary obligations of the Depository Trust Clearing Corporation, an entity wholly owned by the United States Federal Reserve. Despite the egregious effect on its other member banks and the effect of undermining confidence in the global banking system, the BIS advised that it has no power to compel a member bank to complete a transfer, and thus would not compel the Federal Reserve to clear, settle and pay the funds received from another member bank to its rightful owner. A copy ofBIS correspondence is attached. Appeal to the Universal Postal Union Tropos also advised and requested both the Universal Postal Union ("UPU") and the BIS to investigate and to inform Interpol of the possibility of multiple counts of mail and wire fraud by and upon financial institutions by the Federal Reserve. To date, we have had no reply or response to this request nor has any Interpol agent, to our knowledge, been tasked with this investigation. We kindly ask you to take the appropriate measures to insure Interpol is apprised of these allegations of mail and wire fraud and to open an investigation. Advice to G-20 Countries
In the pursuing this action to recover the sums transferred by way of the valid ACATS, the Tropos demand letters have also been distributed to representatives of NATO members and senior persons in the G-20 Finance Ministries. The continued unlawful denial by the Federal Reserve of the payment of the corpus and the yield accumulated thereon to Tropos is a direct denial to the G-20 Countries of new non-governmental economic stimulus and increased tax revenues, while simultaneously rewarding rogue interests. It is an injustice and an affront to the well being of the financial system that the world and G-20 nations depend upon. Assistance of the Bank of Taiwan Tropes has recently contacted the BoT, requesting that the BoT render assistance to Tropos, so that the valid ACATS transfer can be completed and the GIR are thereby enabled to receive distributions from the Trust It is quite clear to us that not only Tropos and the GIH, but also the BoT, have been abused by the Federal Reserve's malfeasance, default and deceit. IfTropos and the BoT cannot rely upon the clearing of a funds transfer by way of a valid ACATS, what person, company or government can rely upon their USD funds being properly credited to their account, when they must deal with the "private scrip" of the Federal Reserve? Can such behavior be condoned by the G-20 Finance Ministries when observing the United States Dollar reserve currency abuse by the U.S. Central Bank? Is not such action a financial assault on the well-being of all the G-20 nations who must rely upon the USD for their economic transactions? Tropos also requested the BoT to fully investigate this matter, as they are required to do pursuant to the money laundering rules and regulations, and asked that they communicate their findings to the International Financial Division of the Central Standing Committee of China, as well as to share that information with Tropos. Tropes's obligations as Trustee have caused a vigorous pursuit of these funds. We have endeavored to keep the matter private and discreet, however, these matters have become public through parties publishing, releasing, and distributing some of our correspondence via the Internet, blog sites, and emails. Our information and analysis confirms that the accumulated yield on the oust corpus since the date of the original ACATS transfer is now a substantial multiple of the original corpus of $700 billiou. Request for Assistance from G-20 Finance We request that, as the Presidency of the G-20 Finance, you assist us by initiating corrective action needed to finalize the credit to Tropes of the ACATS transfer, together with the full yield earned therewith, which the United States Federal Reserve has unlawfully high-jacked and suborned to its own purposes. In addition to assuring that Tropos receives proper justice, such corrective action will safeguard the global banking system and restore the confidence of members and participants that their account holdings and capital transfers will be kept in their rightful order. We believe that concerted political pressure applied by the 0-20 upon the US Federal Reserve can be effective in this matter and the benefits to all members will be immediate as the capital so released is put to proper and beneficial use globally.
On the other hand, failure by the G~20 Finance to institute immediate corrective action will set precedent for protecting illegal, unsavory behavior benefiting elite insiders and result in further chaos and mistrust on a global scale. We are certain that the assurance of the fidelity and credibility of the international financial system is one of the primary interests of the G-20 Finance, and thus your assistance to bring this issue to a successful and honorable conclusion is within your authority and interest and that of all the other G-20 nations. For your records and background information, we enclose copies of the documents referenced in this letter. The favour of your earliest reply is much appreciated. Sincerely,
Robert G. Hryniak President 416.820.9325
. U/., .~
Dwayne Heppner, MBA JD Counsel Ohio State Bar Attorney Reg. 0064313 416.821.9090
Attachments: 1. Copy ACATS transfer dated August 30, 2004 2. Copy BoT Multi-Currency passbook account# 106007004515 3. Copy June 25,2009 letter to United States President Barack Obama. 4. Copy of Notice of Default to Federal Reserve -- Bernanke July 05,2010 5. Copy of Letters to the Bank for International Settlements November 2, 20 10, BIS response Nov 12,2010, and Tropos response November 22,2010 6. Copy of Universal Postal Union letters December 9,2010, January 6, 2011 Email ;firstname.lastname@example.org