Leo Wanta Affair

Criminal collapse of Citibank and Morgan Stanley imminent

Page update: 20.11.07


A stolen sum totalling $4.5 trillion (four and a half trillion American dollars) was held illegally in a suspense account at Citibank’s offices at 399 Park Avenue, New York, USA, at the end of October 2007 and the beginning of November 2007.

The USA Treasury Secretary, Henry Paulson, is centrally involved in the administration of this theft. It is said that Paulson cannot now travel to Europe without being arrested. On Tuesday 20th October 2007, the Chinese authorities pressed Paulson to instruct release of the $4.5 trillion.

The money originally came from The People's Bank of China in May 2006, at the time when Henry Paulson took over as USA Treasury Secretary in Washington. It was a private transfer of funds from China to an American financier called Lee Wanta of AmeriTrust Groupe. Henry Paulson stole this $4.5 trillion in June 2006.

Also on Tuesday 30th October 2007, the Provost Marshal for the USA (Brigadier General Rodney Johnson), visited Citibank. Everything was set ready for payment of the $4.5 trillion to be made into the AmeriTrust Groupe securities account at Morgan Stanley at the latest by 6.00pm on Wednesday 31st October. This payment was not made.

Citibank and Morgan Stanley are mired in a criminal conspiracy with the USA Treasury and the USA White House which will result in the arrest, in the USA, of William R. Rhodes (Chairman of Citigroup), John Mack (Chairman of Morgan Stanley) and Henry Paulson (USA Treasury Secretary).

Now that this matter is in the public domain, it is possible that the affair will bring down not just Citibank, Morgan Stanley and their auditors, but also the American Stock Market and the White House.

The $4.5 trillion has become tangled up with banking release procedures to do with the much larger NESARA global prosperity programme shortly to be announced. The $4.5 trillion is referred to in G8 Nation memos as 'The Wanta Plan' funds.

On Sunday 4th November 2007, after an emergency board meeting, the chairman and chief executive of Citibank, Charles Prince, resigned. He was replaced as chairman by former USA Treasury Secretary Robert Rubin, and as chief executive by Sir Win Bischoff. The reason given was the recent losses in Citibank's mortgage-backed securities business.

Now relieved of his duties, Charles Prince is a dangerous man. He knows about Citibank's active involvement in the papertrail which used the $4.5 trillion Wanta Plan funds to lubricate off-limits stealth trades. And he knows about the covert Citibank accounting strategies which kept knowledge of the Wanta Plan funds theft from several major shareholders.

On Tuesday 6th November 2007, it was reported that the entire Citibank Board of Directors had been arrested by the USA Provost Marshall. This report was premature. All members of the Citibank Board of Directors will be arrested by the Provost Marshall soon, but this has not yet taken place.

What did happen was that three thousand American banksters, corporate lawyers and others were taken into custody. It was said at the time that the others included Bill and Hillary Clinton, but not their clones. (More information about the use of human clones in American political management can be found here, here, here, here, here and here.)

Nine aircraft were filled with handcuffed prisoners. Six of these planes were made available to the USA Provost Marshall at Dulles International Airport (Washington DC). Another aircraft came from the UK and another from Germany. The provenance of the ninth aircraft used is not yet clear.

The prisoners had their passports confiscated and after being moved to a military holding area were flown out of the USA to face the due process of international law in Europe and elsewhere. London and Frankfurt were two of the destinations. The miscreants involved are now beyond the reach of Presidential Pardons. The spouses and family members of many of those who have ‘disappeared’ have been turning up at police departments asking for information about their loved ones. The police are reported to be informing such people that the banker or lawyer concerned has been arrested for serious offences but that he’s in good health.

The whole operation is being funded and authorised by the World Court. This is The International Court of Justice based in The Hague (Netherlands). European involvement in what, at surface level, appears to be an American banking problem seems curious. But the Citibank scandal is about international financial fraud. And the USA's historical connections with The British Crown are still legally potent. The British Crown includes the Queen of England, but is much bigger than her. It is a covert financial cartel which embraces the British and European aristocracy, Rothschild bankers and pan-global Jewish finance. Based in the City of London and in the upper echelons of the United Grand Lodge of England (the mother lodge of world freemasonry), The British Crown is sometimes referred to as "The Club of the Isles" or as "The Crown Temple". The foundation documents of international law indicate that the USA is owned by The Crown Temple in London. All American attorneys and judges work for The Crown Temple, whether or not they aware of this technicality. From a modern American point of view, therefore, all USA attorneys and judges are foreign agents and cannot lawfully stand for public office at any level of government. But they do. This is a dog's breakfast of such legal complexity that it makes the Schleswig-Holstein Question look quaint.

A team of British specialist bankers from the UK Citibank HQ in London has flown into New York to take charge of due process at Citibank USA. This will include expediting the release of the $4.5 trillion Wanta Plan funds.

On Monday 5th November 2007, an attempt was made by President George W. Bush to intercept the delivery of papers to the Provost Marshall. The agents sent by the White House were arrested at gunpoint.

Also on Monday 5th November 2007, the USA Provost Marshall, by Court Order, nullified the electronic codes used by the USA Treasury Secretary, Henry Paulson, and took over direct control of the United States Treasury himself.

A senior USA Treasury official, quoted by the Hal Turner Show, said: "This is a financial disaster caused by wilful criminal acts, perpetrated by the highest officials in the U.S. federal government during the course of several Presidencies. This ongoing criminal conspiracy is so terrible, so enormous, so far-reaching, the country may never be able to financially recover. It appears that officials in the Administrations of Bush I, Clinton I & II and Bush II, along with thousands of their closest banker buddies, have stolen upwards of $27 trillion (twenty seven trillion USA dollars) since 1988." Another source states that this $27 trillion was, in fact, stolen during an eight day period up to and including Wednesday 7th November 2007.

In related events in São Paulo, Brazil, on Tuesday 6th November 2007, Brazilian police arrested twenty people, including an employee of UBS, on suspicion of crimes including money laundering, tax evasion and illegal transfer of money overseas. Those arrested included three bank employees - two foreign and one Brazilian - six or seven black market currency traders, and several wealthy private Brazilian citizens. The group had been illegally transferring money overseas at a rate of $4m (four million USA dollars) a month for at least the past six months. The police operation involved 280 federal agents and 44 search warrants.

On Thursday 8th November 2007, the USA State Department said that Lee Wanta was collected in a car at 3.25pm, driven to Morgan Stanley and took economic receipt of his $4.5 trillion Wanta Plan funds. This did not happen. There was no car. Lee Wanta stayed in his hotel room all day. Morgan Stanley blocked every call from Lee Wanta, diverted him to voicemail and failed to respond. Lee Wanta is a major private client of Morgan Stanley. His Morgan Stanley account manager returned no calls.

At that time, the $4.5 trillion Wanta Plan funds were still held at Citibank. Citibank had agreed to pay Lee Wanta $352 billion (three hundred and fifty two billion USA dollars) in interest payments on the $4.5 trillion principal tranche. It is not clear how many of Citibank's major shareholders are aware of this.

On Wednesday 7th and Thursday 8th November, George Bush Snr attempted to interfere with the $4.5 trillion payout. His collaborators both in the USA and abroad have now been arrested. These included six bankers in Germany, one in Switzerland, and three USA Treasury personnel or agents.

It is now thought unlikely that the USA Provost Marshall will be able to safely instruct release of the $4.5 trillion Wanta Plan funds until both George Bush Jnr and George Bush Snr have been arrested.

Early on Saturday 10th November 2007, the $4.5 trillion Wanta Plan funds were transferred from Citigroup to Morgan Stanley. The money was paid into a fictitious account with a name very similar to AmeriTrust Groupe Inc, but subtly different. In this account they could not be accessed by Lee Wanta. Shortly afterwards, Christopher Story, the investigative financial journalist working with Lee Wanta, reported that the $4.5 trillion were transferred out of Morgan Stanley to an undisclosed account elsewhere, thought to be at Bank of America.

It is very possible that the only way, now, that the USA Provost Marshall will be able to effect the final purging of the Augean stables in the USA will be to impose Martial Law for a short period of time in order to round-up the malefactors. It is the USA Provost Marshall who is Commander-in Chief, not the President.

Residing in hotels and diplomatic residences in New York at present are 160 high-status delegates from foreign countries who are waiting to take economic delivery of funds for their own countries which will be released as soon as Lee Wanta receives his $4.5 trillion. They came to New York to receive these monies on Monday 5th November 2007. The fact that they have been kept waiting by American banking fraud has turned the issue into an international crisis. This, rather than Iran, was the main focus of the talks which the German Chancellor Angela Merkel held with George Bush Jnr and George Bush Snr on Saturday 10th November 2007 in Crawford, Texas.

Christopher Story's view is that the USA Treasury Secretary, Henry Paulson, has been trying to blackmail the USA Provost Marshall. In the period Monday 5th November 2007 to Saturday 10th November 2007, Paulson repeatedly disobeyed orders from the Provost Marshall to cease his illegal financial transactions. In effect, the USA Treasury Secretary was saying to the Provost Marshall: "You can't touch me, and you know it. If you arrest me, the stock market and the dollar will collapse, there will be an uncontrollable global crisis, and you will be blamed for it. So go to hell."

George Bush Senior's concealed Latin American bank accounts have now been traced and frozen by the Provost Marshall.

On Sunday 18th November 2007, it was reported that the USA Provost Marshall was allowing himself to be manipulated by the White House conspirators and was only doing half his job. The key task - the release of the $4.5 trillion Wanta Plan funds - would only take twenty seconds. The Provost Marshall was under pressure from his political controllers to stall on this core responsibility in order to buy time for the major conspirators to assemble a cover-up. The USA Army Chief of Staff was poised to file formal charges against The Provost Marshall, Brigadier General Rodney Johnson, because he was in contravention of his oath as a commissioned officer in this matter. Other members of the USA Joint Chiefs of Staff were actively discussing this issue and were ready to urge due process. While quick to arrest many of the middle-ranking conspirators in the banks and the law firms, The Provost Marshall appeared unwilling to confront the major conspirators in any effective manner. A large number of extra USA special forces personnel were called up for an undisclosed mission related to these events.

A probable consequence, now, of this Wantagate scandal will be to engulf the Bush II Government in a nexus of investigations into complicity in the 911 mass murders in New York on the 11th September 2001. The cover story here had to do with a couple of hijacked passenger planes getting crashed into the World Trade Centre by Jihadist patsies. This did happen, but the permitted terrorist attacks were smoke and mirrors; subsequent studies have shown that the collisions and their consequential infernos were insufficiently energetic to raze the buildings to the ground. Something else that had been strategically positioned inside the buildings in advance did that. The Bush White House is now being associated with possessing prior executive knowledge of this controlled demolition of the WTC. For more background information about 911, see here, here, here, here and here. Both main political parties in the USA (Republicans and Democrats) have senior figures involved in the 911 cover-ups.

On the morning of Tuesday 20th November 2007, Lee Wanta and Michael Cottrell, Executive Vice President and Treasurer of Lee Wanta's Commonwealth of Virginia-based AmeriTrust Groupe, turned up, as officially instructed, at Citibank's office at 399 Park Avenue, in Midtown Manhattan, to sign the relevant documents to finalise the transfer of the $4.5 trillion Wanta Plan funds to Lee Wanta's corporate securities account with Morgan Stanley, New York. The two men visited the bank after the USA State Department, the USA Federal Reserve and the USA Treasury, had each separately advised, and had subsequently confirmed on Monday 19th November 2007, that the $4.5 trillion was on the books at Citibank.

Upon arrival at 399 Park Avenue on the 20th November 2007, Wanta and Cottrell asked to see William Rhodes, the Chairman of Citibank. They were told that he was away from the bank. They then asked to see William Ferguson and were told that he was not available. Richard Lava, the Securities Chief, and other Citibank officials, stated that Wanta and Cottrell had no business with Citibank.

Faced with this refusal by Citibank to implement the instructions of the USA State Department, the USA Federal Reserve and the USA Treasury, Wanta and Cottrell informed all three official parties, each of which expressed shock at the situation. Wanta and Cottrell then requested the USA Provost Marshal, Brigadier General Rodney Johnson, to come immediately to Citibank to enforce his official legal will and that of the USA State Department, the USA Federal Reserve and the USA Treasury.

The principal criminal conspirators at Citibank appear now to be William Rhodes, William Ferguson, and Richard Lava.

Shortly after the above events on the morning of Tuesday 20th November 2007, Lee Wanta and Michael Cottrell were ordered off the Citibank premises by the owner of the building, Boston Properties. The Chief Executive Officer of Boston Properties is Edward Lynde.




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