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MARSHA BLACKBURN

7™ DISTRICT, TENNESSEE

DEPUTY WHIP

COMMITIEEON ENERGY AN D COMM ERCE

VICE-CHAIRMAN

COMMITIEEON

THE BUDGET

C!Congre~~ of tbe mlniteb ~tates

}!>ouse of l\epresentatibes

Uasbington, i}qc 20515-4207

WASHINGTON OFFICE

2266 RAYBURN HOUSE OFFICE BUILDING WASHINGTON, OC 20515

TELEPHONE: (202) 225-2811

DISTRICT OFFICES

305 PUBLIC SOUARE, SUITE 212 FRANKLIN, TN 37064

TELEPHONE; (615) 591-5161

128 N . 2No STREET, Suite 202

CLARKSV ILLE, TN 37040

TELEPHONE: (931) 503--0391

The Honorable James Corney Director

Federal Bureau of Investigation

935 Pennsylvania Avenue, NW

Washington, DC 20535-0001

The Honorable Edith Ramirez Chairwoman Federal Trade Commission

600 Pennsylvania Ave. NW

Washington, DC 20580

July 15, 2016

The Honorable John Koskinen Commissioner Internal Revenue Service 1111 Constitution Avenue, NW Washington, DC 20224-0002

Dear Director Corney, Commissioner Koskinen and Chairwoman Ramirez:

We write concerning the Bill, Hillary, and Chelsea Clinton Foundation (hereinafter "the Foundation"). Members of this body have previously expressed concerns about the Foundation's activities in letters to the IRS in May 2015 and the FTC last April. Unresolved media reports raising significant issues of public corruption regarding Foundation activities, American foreign policy, and Secretary Clinton compel us to write again. These reports, along with recently discovered information about the Foundation's initial tax exempt filings, portray a lawless "Pay to Play" enterprise that has been operating under a cloak of philanthropy for years and should be investigated.

First, the Foundation's initial filings with the IRS for 501(c}{3} status appear to prohibit much of its current activity. The Foundation submitted its application to the IRS on December 23, 1997. 1 The description of its "activities and operational information" notes that it would construct a library, maintain a historical site with records, and engage in study and research. 2 No mention is made of conducting activities outside of the United States, which is one of the codes included in the IRS "Application for Recognition of Exemption" in effect at that time (see activity code 910). 3 As a result, the Foundation's global initiatives appear to be unlawful pursuant to IRS guidance.

1 https://www.clintonfoundation.org/sites/default/files/clinton_foundation_form_1023_application_for_tax_exem

ption.pdf

2 1d.

3 http ://www . unclefed.com/I RS-Forms/ 1996/Kl023 .PDF

\ -

Second, media reports indicate that President Clinton served as an honorary chancellor for Laureate International Universities for five years beginning on April 24, 2010. President Clinton was paid $16 .5 million as an honorary chancellor 4 and Laureate "has been a seven-figure donor to the Clinton Foundation, giving between $1 million and $5 million," and also made five commitments to the Clinton Global lnitiative. 5 In addition, the International Youth Foundation (IYF), an entity run by Laureate

founder Douglas Becker, received

over $55 million of USAID grants from 2010 to 2012. 6 USAID operates

under substantial guidance from the Secretary of State which creates an appearance that millions of

dollars in taxpayer money was channeled to IYF by Secretary Clinton's State Department as a kickback

for her

husband's generous contract as an honorary Laureate chancellor. 7

Third, Uranium One is a Russian run company that has acquired "control of one-fifth of all uranium production capacity in the United States." 8 Uranium One's chairman donated $2.35 million to the

Foundation through several donations, which the Foundation failed to report, as the Russian's gained

control of Uranium One from 2009-2013 . 9 The

"received $500,000 for a Moscow speech from a Russian investment bank

stock" after the Russians declared their intent to

was also one of several Administration officials who approved the sale of the uranium. The intersection of Foundation business, official action taken by Secretary Clinton, and a large payment to President Clinton from an interested party once again smacks of a "Pay to Play" pattern of dealing that personally

enriched the Clinton's at the expense of American foreign policy.

New York Times reported that former President Clinton

promoting Uranium One

acquire control of Uranium One. 10 Secretary Clinton

The Foundation's activities cannot be ignored given the compelling public interest involved. Just last week the Justice Department indicted a Member of Congress for soliciting over $800,000 for charitable causes which were used "as a personal slush fund" . 11 The Clinton Foundation collected $337,985,726.00 in contributions, grants, and other revenue in 2014 alone. 12 The Foundation has routinely gone behind its pledge to act in furtherance of charitable causes and beyo nd the scope of activities indicated in its initial filings with the IRS. The appearance of "Pay to Play" transactions involving Laureate and Uranium One also raise serious allegations of criminal conduct requiring further examination.

Public corruption undermines the integrity of representative government and institutions associated with elected or public officials. However, the failure of government agencies to independently assess and investigate the validity of such allegations can have an even more damaging affect. We ask that

4 Richard Rubin and Jennifer Epstein, Hillary and Bill Clinton Made $139 Million in Eight Years, Bloomberg Politics, July 31, 2015.

5 Maggie Haberman, Bill Clinton Ends Role With Chain of For-Profit Colleges, April 24, 2015. 6 Joshua Green and Jennifer Epstein, Author Alleges Bill Clinton Just Quit Education Company Because of Clinton

Cash, Bloomberg Politics, April 25, 2015. 7 USAID, Operational Policy (ADS), available at: https://www.usaid.gov/who-we-are/agency-policy.

8 Jo Becker and Mike Mcintire, Cash Flowed to Clinton Foundation Amid Russian Uranium Deal, The New York

Times, April 23, 2015.

9 Id. 10 Id. 11 Associated Press, Rep. Corrine Brown indicted in fraud case over charity "slush fund", July 8, 2016, available at:

http://www.foxnews.com/pol itics/2016/07/08/us-rep-corri ne-brown-indicted-after-frau d-investigation.htmI 12 Clinton Foundation, Consolidated Statement of Activities, Year Ended December 31, 2014, available at:

https ://www.clintonfoundation.org/sites/default/files/2015_ar_financials.pdf

- 'L-

each of your agencies review these allegations pursuant to your jurisdictional charge. Thank you for your consideration of our views on these matters.

er of Congress

~~

~-

Joe Pitts Member of Congress

Sincerely,

7t1.J1i ~z:~

Michael Mccaul Member of Congress

9:.~~~"L~5~;f

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Member of

Member of Congress

Bill Flores

Member of Congress

Sam Johnson

Member of Congress

~().\.\.

~use

Member of Congress

Candice Miller Member of Congress

~

Joe Barton Member of Congress

Pete Olson Member of Congress

,~~rj

Steve Chabot

r; 111 fr(Mem%,;;~//j

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///~

Blake Farenthold Member of Congress

rtzler

Member of Congress

Kevin Cramer Member of Congress

~

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~Congress

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Andy Harris, M.D. Member of Congress

Lynn Westmoreland Member of Congress

Louie Gohmert Member of Congress

Member of Congress

Diane Black Member of Congress

Scott DesJarlais Member of Congress

Qn?!.J£

Randy Weber Member of Congress

Buddy Carter Member of Congress

Scott Garrett

e

Member of Congress

Member of Congress

Phil Roe Member of Congress

Dave Brat

Tr

nt Kelly

Member of Congress

M

mber of Congres

Matt Salmon

Mike Rogers Member of Congress

Mark Meadows Member of Congress

o&-6:C2

Dennis Ross mber of Congress

Chris Collins Member of Congress

Jackie Walorski Member of Congress

'faiuJ,~

Rick Allen

Member of Congress

Member of Congress

Member of Congress

Renee Ellmers Member of Congress

Member of Congress

~~-------

Member of Congress

~lL

LvnlJeflkiflsf

Member of Congress

Charles W. Boustany J ., M.D. Member of Congress

Robert Pittenger Member of Congress

(https://www.comell.edu)Cornell Uni\€rsity Law School (http://www. laws chool. cornell. edu/)Search Cornell (https://www.cornell.edu/search/)

U.S. Code (/uscode/text) >Title 18 (/uscode/text/18) >Part I (/uscode/text/ 18/part-1) >Chapter 96 (/uscode/text/18/part- l/chapter-96) >§ 1961

18 U.S. Code§ 1961 - Definitions

Current through Pub. L. 114-38 (http://www.gpo.gov/fdsys/pkg/PLAW-114publ38/html/PLAW-114publ38.htm). (See Public Laws for the current Congress (http://thomas.loc .gov/home/Legislati\€Data. php?n=PublicLaws). )

US Code (/uscode/text/18/1961?qt-us_code_temp_noupdates=O#qt- us_code_temp_noupdates)

Notes (/uscode/text/18/1961 ?qt-us_code_temp_noupdates= l#qt-us_ code_temp_noupdates) prev (/uscode/text/18/1960) I next (/uscode/text/18/1962)

As used in this chapter-

~ (1) "racketeering activity" means (A) any act or threat in\Olving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in

\ obscene matter, or dealing in a controlled substance or listed chemical (as defined in section 102 of the Controlled Substances Act), which is chargeable under State law and punishable by imprisonment for more than one year; (B) any act which is indictable under any of the following provisions of title 18, United States Code: Section 201 (relating to bribery), section 224 (relating to sports bribery), sections

471, 472, and 473 (relating to counterfeiting), section 659 (relating to theft from interstate shipment) if the act indictable under section 659

is felonious, section 664 (relating to embezzlement from pension and welfare funds), sections 891-894 (relating to extortionate credit transactions), section 1028 (relating to fraud and related activity in connection with identification documents), section 1029 (relating to fraud and related activity in connection with access devices), section 1084 (relating to the transmission of gambling information), section

1341 (relating to mail fraud), section 1343 (relating to wire fraud), section 1344 (relating to financial institution fraud), section 1351

(relating to fraud in foreign labor contracting), section 1425 (relating to the procurement of citizenship or nationalization unlawfully), section 1426 (relating to the reproduction of naturalization or citizenship papers), section 1427 (relating to the sale of naturalization or citizenship papers), sections 1461-1465 (relating to obscene matter), section 1503 (relating to obstruction of justice), section 1510

(relating to obstruction of criminal in\€stigations), section 1511 (relating to the obstruction of State or local law enforcement), section

1512 (relating to tampering with a witness, victim, or an informant), section 1513 (relating to retaliating against a witness, victim, or an

informant), section 1542 (relating to false statement in application and use of passport), section 1543 (relating to forgery or false use of

passport), section 1544 (relating to misuse of passport), section 1546 (relating to fraud and misuse of visas, permits, and other documents), sections 1581-1592 (relating to peonage, sla\€ry, and trafficking in persons).,1 1 1sections 1831 and 1832 (relating to

economic espionage and theft of trade secrets), section 1951 (relating to interference with commerce, robbery, or extortion), section 1952

(relating to racketeering), section 1953 (relating to interstate transportation of wagering paraphernalia), section 1954 (relating to unlawful

_o

welfare fund

of monetary instruments), section 1957 (relating to engaging in monetary transactions in property deri-.ed from specified unlawful activity),

section 1958 (relating to use of interstate commerce facilities in the commission of murder-for-hire), section 1960 (relating to illegal money transmitters), sections 2251, 2251A, 2252, and 2260 (relating to sexual exploitation of children), sect ions 2312 and 2313 (relating to interstate transportation of stolen motor -.ehicles ), sections 2314 and 2315 (relating to interstate transportation of stolen property), section 2318 (relating to trafficking in counterfeit labels for phonorecords, computer programs or computer program documentation or packaging and copies of motion pictures or other audiovisual works), section 2319 (relating to criminal infringement of a copyright), section 2319A (relating to unauthorized fixation of and trafficking in sound recordings and music videos of li-.e mus ical performances), section 2320 (relating to trafficking in goods or ser.Aces bearing counterfeit marks), section 2321 (relating to trafficking in certain motor

-.ehicles or motor -.ehicle parts), sections 2341-2346 (relating to trafficking in contraband cigarettes), sections 2421-24 (relati ng to white sla-.e traffic), sections 175-178 (relating to biological weapons), sections 229-229F (relating to chemical weapons), section 831 (relating to nuclear materials), (C) any act which is indictable under title 29, United States Code, section 186 (dealing with restrictions on

payments), section 1955 (relating to the prohibition of illegal gambling businesses), section 1956 (relati ng to the laundering

payments and loans to labor organizations) or section 501 (c) (relating to embezzlement from union funds), (D) any offense in-

connected with a case under title 11 (except a case under section 157 of th is t itle (/ uscode/text/ 18/ 157)), fraud in the sa le of securities,

or the felonious manufacture, importation, recei'v1ng, concealment, buy ing, selling, or otherwise deal ing in a controlled substance or listed chemical (as defined in section 102 of the Controlled Substances Act), punishable under any law of t he United States, (E) any act which

olving fraud

1 is indictable under the Currency and Foreign Transactions Reporting Act, (F) any act which is indictable under the Immigration and Nationality Act, section 274 (relating to bringing in and harboring certain aliens), section 277 (relating to aiding or assisting certain aliens to enter the United States), or section 278 (relating to importat ion of alien for immoral purpose) if the act indictable under such section of such Act was committed for the purpose of financial gain, or (G) any act that is indictable under any pro\ision listed in section 2332b(g)

(5)(8);

(2) "State" means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, any territory or possession of the United States , any political subdivision, or any department, agency, or instrumentality thereof;

(3) "person" includes any indi\1dual or entity capable of holding a legal or beneficial interest in property;

(4) "enterprise" includes any individual , partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although not a legal entity;

(5) "pattern of racketeering acti"1ty" requires at least two acts of racketeering acti\1ty, one of which occurred after the effecti-.e date of this chapter and the last of which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of racketeering activity;

(6) "unlawful debt" means a debt (A) incurred or contracted in gambling activity which was in 'violation of the law of the United States, a State or political subdi\Asion thereof, or which is unenforceable under State or Federal law in whole or in part as to principal or interest

because of the laws relating to usury, and (B) which was incurred in connection with the business of gambling in 'violation of the law of the

United States , a State or political subdivision thereof, or the business of lending money or a thing of value at a rate usurious under State or Federal law, where the usurious rate is at least twice the enforceable rate;

(7) "racketeering in\estigator" means any attorney or in\estigator so designated by the Attorney General and charged with the duty of

enforcing or carrying into effect this chapter;

(8) "racketeering in\estigation" means any inquiry conducted by any racketeering in-

person has been invol-

entered in any case or proceeding arising under this chapter;

estigator

for the purpose of ascertaining whether any

ed

in any violation of this chapter or of any final order, judgment, or decree of any court of the United States, duly

(9) "documentary material" includes any book, paper, document, record, recording, or other material; and

(10) "Attorney General" includes the Attorney General of the United States, the Deputy Attorney General of the United States, the Associate Attorney General of the United States, any Assistant Attorney General of the United States, or any employee of the

-

Department of Justice or any employee of any department or agency of the United States so designated by the Attorney General to carry

0

out the powers conferred on the Attorney General by this chapter. Any department or agency so designated may use in in- estigations

}

authorized by th is chapter either the im.estigati- otherwise conferred by law.

e

provisions of this chapter or the in-

estigati- e

power of such department or agency

(Added Pub. L. 91-452, title IX (http://www.gpo.gov/fdsys/b rowse/collection .action?collectionCode=PLAW), § 901 (a), Oct. 15, 1970, 84 Stat. 941 (http://uscode.house.gov/stat'viewer.htm?volume=84&page=941); amended Pub. L. 95-575 (http ://thomas.loc.gov/cgi-bin/bdquery/L? d095:./list/bd/d095pl.lst:575(Public_Laws)), §3(c), Nov. 2, 1978, 92 Stat. 2465 (http://uscode.house.gov/statviewer.htm? volume=92&page=2465); Pub . L. 95-598, title Ill (http://thomas.loc.gov/cgi-bin/bdquery/L ?d095:./l i st/bd/d095pl.lst:598(Public_Laws )), § 314(9), Nov. 6, 1978, 92 Stat. 2677 (http://uscode.house.gov/stat'viewer.htm?volume=92&page=2677); Pub. L. 98-473, title II (http://thomas.loc.gov/cgi-bin/bdquery/L?d098:./list/bd/d098pl.lst:473(Public_Laws)), §§901(g), 1020, Oct. 12, 1984, 98 Stat. 2136 (http://uscode.house.gov/stat'viewer.htm?volume=98&page=2136), 2143; Pub. L. 98-547, tit le II (http://thomas.loc.gov/cgi-bin/bdquery/L? d098:./list/bd/d098pl.lst:547(Public_Laws)), §205, Oct. 25, 1984, 98 Stat. 2770 (http://uscode.house.gov/statviewer.htm?

volume=98&page=2770);

Pub . L. 99-570 , title I (http://thomas .loc.gov/cgi-bin/bdquery/L?d099:./list/bd/d099pl.lst:570(Public_Laws )) ,

§ 1365(b), Oct. 27, 1986, 100 Stat. 3207-35 (http://uscode.house.gov/statviewer.htm?volume=100&page=3207-35); Pub. L. 99-646 (http://thomas.loc.gov/cgi-bin/bdquery/L?d099:./list/bd/d099pl.lst:646(Public_Laws)), §SO(a), Nov. 10, 1986, 100 Stat. 3605 (http://uscode.house.gov/statviewer. htm?l.()lume= 100&page=3605); Pub . L. 100-690, title VII (http://thomas. loc.gov/cgi-bin/bdquery/L?

d100:./list/bd/d100pl.lst:690(Public_Laws)), §§7013, 7020(c), 7032, 7054, 7514, Nov. 18, 1988, 102 Stat. 4395 (http://uscode.house.gov/statviewer.htm?\()lume=102&page=4395), 4396, 4398, 4402, 4489; Pub . L. 101-73, title IX

Misprision of felony

Current through Pub. L 114-38 (http://www.gpo.gm1fdsys/pkg/PLAW-114publ38/html/PLAW-114publ38.htm). (See Public Laws for the current Congress (http://thomasJoc.govhome/LegislatiwData.php?n=Publiclaws).)

US Code (/uscode/text/18 /4?qt-us_ code_temp_ noupdates=O#qt-us_code_temp_noupdates)

Notes (/uscode/text/18/4?qt-us_code_temp_noupdates=l#qt-us_code_temp_noupdates)

prev (/uscode/text/1813) I next (/uscode/text/18/5)

Whoe\el", ha\4ng knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in ci\41 or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both.

18 U.S. Code§ 371 - Conspiracy to commit offense or to defraud United States

current through Pub. L 114-38 (http://www.gpo.govfdsys/pkg/PLAW-114publ38/html/PLAW-114publ38.htm). (See Public Laws for the current Congress (http://thomas.loc.govhome/Legislafr.eData.php?n:;;;Publiclaws).)

US Code (/uscode./text/18/371?qt-us_code_temp_noupdates=O#qt-us_code_temp_noupdates)

Notes (/uscode/text/18/371?qt-us_code_temp_noupdates=1#qt-us_code_temp_noupdates)

prev (/uscode/text/18/351) I next (/uscode/text/18/372)

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than fr1.e years, or both.

If, howe

er,

the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the

_ ~u~!s_h_":'entfor such c_ons~~ra~y shall not exceed the maximum punishment prolAded for such misdem~nor_:

- l\ -

18 U.S. Code § 241

rights

Conspiracy against

Current through Pub. L 114-38 (http://www.gpo.gov/fdsys/pkg/PLAW-114publ38/html/PLAW-114publ38.htm). (See Public Laws for the current Congress (http://thomas.loc.gov/home/Legi&lativeData.php?n=Publiclaws).)

US Code (/uscode/text/18/241?qt-us_code_temp_noupdates=O#qt-us_code_temp_noupdates) Notes (/uscode/text/18/241?qt-us_code_temp_noupdates=l#qt-us_code_temp_noupdates) Authorities (CFR) (/uscode/text/18/241?qt-us_code_temp_noupdates=3#qt-us_code_ temp_noupdates)

prev(/uscode/text/181233) I next (/uscode/text/181242)

If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or pri\11ege secured to him by the Constitution or laws of the United States, or because of his ha\4ng so exercised the same; or

If two or more persons go in disguise on the highway, or on the premises of another, with intent to prevent or hinder his free exercise or enjoyment of any right or pl'Nlege so secured-

They shall be fined under this title or imprisoned not more than ten years, or both; and if death results from the acts committed in \4olation of this section or if such acts include kidnapping or an attempt to kidnap, aggrawted sexual abuse or an attempt to commit aggravated sexual abuse, or an attempt to kill, they shall be fined under this title or imprisoned for any term of years or for life, or both, or may be sentenced to death. .

--·

------

18 U.S. Code§ 242 --Deprivation of rights

under color of law

Current through Pub. L. 114-38 (http://www.gpo.g0\ffdsys/pkg/PLAW-114publ381html/PLAW-114publ38.htm). (See Public Laws for the current Congress (http://thomas.loc.govhome/LegislativeData.php?n=Publiclaws). )

US Code (/uscode/text/18/242?qt-us_code_temp_noupdates=O#qt-us_code_temp_noupdates) Notes (/uscode/text/18/242?qt-us_code_temp_noupdates=l#qt-us_code_temp_noupdates)

prev(/uscode/text/181241) I next (/uscode/text/18/243)

Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the depri\0tion of any rights, pri\Aleges, or immunities secured or protected by the Constitutioo or laws of the United States, or to different punishments, pains, or penalties, on account of such person being an alien, or by reason of his color, or race, than are prescribed tor the punishment of citizens, shall be fined under this title or imprisoned not more than one year, or both; and if bodily injury results from the acts committed in \Aolation of this section or if such acts include the

use, attempted use, or threatened use of a dangerous weapon, explosives, or fire, shall be fined under this title or imprisoned not more than ten years, or both; and if death results from the acts committed in \4olation of this section or if such acts include kidnapping or an attempt to kidnap, aggravated sexual abuse, or an attempt to commit aggrawted sexual abuse, or an attempt to kill, shall be fined under this title, or imprisoned for any term

of years or for life, or both,

or may be sentenced to death.

\ l_ -

_

,

I

STATE OF WISCONSIN

DEPARTMENT OF JUS11CE

JA.~ E. DOYLE ATI'ORNEY <'.ENEU/\L

u

u-nc.au

o

.L. Sridgo

Dejxtty Attor.ney General

June

10,

_lg.94

Mr.

John

~-

Attorney at

Post o -f:f.Lc e

camoridge,

Chavez

Law

13ox

.

419

Wis.cqnsin

53523

Re:

State of W1sconsin .v_

Leo

E.

Dane

County

Circu~t Case

Pl.ea Proposal

No.

Dear

Mr.

Chavez:

In accordance with your request.,

I

l.2.'J West Woshmgtcn AYen.ue

p ,0, Bo)< 7857

Ma.disoA, Wi 53""~7-7857

J. DouCi.oi< Haag Assistant Atinrney Geiernl

6081266-71133

FAX 00sp67-2:.t-23

Wanta

92-CF-683~

am providing you with

the

State o:f W:isconsi.n' s present posi ~i.on with :r-eg~rd 1;o dispos·iti on of

this matter by .Plea agreement.

My offer is as follows:

+

1.

T~e defendant.will .plead guilty to.~ach of the six counts

contained in the information.

2

The state. v7ill. recommend .(or defendant and the stet:e will

* jointly . recommend} that the defendant be pl.aced on

proba~ion .for a pe~iod of f~ve years~

3.

That

confined

as

a

to

.condition

of

probation,

jail

defendai;it

period

~

will

be

the Dana County

£or

of eight

months with . full credit• for time served s"ince ·his arrival

back _in

the Uni~ea States.in November.

4.

As

a

furtfie.c-_ ccndi ti on

·or

defendant

·Will

co6pe.rate ful]

y

i n

identifyi.ng

With

and ·

tbP Wisc0

n !5eoiirtment O:f ReVe-OUB

ioca,tin_g_

.a}}·.-<?£ h:i-s

.·· .:Those .

a~ets

assets include personal as.sets as wel.l as .ass_e:ts. of.·any

5.

and all busin·

associations

ses,.··partnerships,

corporations.·-and .other.

r-

· wanta

- . a··'"':~£1~cl:a'.r-

interest.

· providing

This

tI?e·

coo e-ration. ~il1 al.SQ ipclude -M:i;-. ·warita· '

Qepartment

.pf.

Revenue . ·wit · .: .spec· ~

.cu

-rent

infotmatj ori on the .1Q

$"179, 000. 00

whicq he· withdrew

~?-j:iQn--2U

from .the .bank

b~mti!lla.tel.y

accountor-

~w. Republ:ic/USP · _Financ · ial. G~~~td~ ·~:~!::f9'e ·.~~~n~:a-·

Nazl.cnale Del Lav0ro,

New York C;i.ty branch

.Z\ustria.

.

and forwarded

-· -- · -

- -~

·- ·

i

't

to

two

bariks

in

Vien.'1a,

'l'he

8tate· · '39rees

that

it

will

bring

no·

.additi"onaJ.

criminal tax cbar~e.s. Q~inBt Mr. wan~a for any matter~

re.vealed

in

Mr -

·Wanta "s

compl.ianee

wi. th

above

c:onal:t.ion

4.

·

Notice ofDefault Confirmation - With-President Obama's authorized release of my personal, civil and repatriated Inward Remittance of USDollars 4.5_Trillion, of May 2006 to Bank ofAmerica-Richmond, Virginia as confirmed by the Federal Reserve Bank - Richmond's in Court Motion, under their Penalty ofPerjury. lo) On or about April 15, 2003 The Honorable Gerald Bmce Lee, in Case No. 02-1363-A filed in The United States District Court for the Eastern District ofVirginia, Order and Memorandum of Opinion. As part of the Order, the Court stated that the Plaintiff [ Lee E. Wanta, Leo E. Want.a, Ambassador Leo Wanta ] should pursue liquidation ofcorporations, recovery offinancial assets and pay all

required taxes in accordance with the law.

2.) IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRG~ Civil Aetion No. 1:07 cv 609 T3E/BRP- PETITION

FOR A WRIT OF MANDAMUS AND OTHER EXTRAORDINARY RELIEF,

filed JUN 20 2007, THE FEDERAL RESERVE BANK OF RICHMOND RESPONDED IN THEIR COURT MOTION STATING ••••

"PuRsUANT TO RULE U (B) (6), fed.R.civ.P., Respondent Federal Bank of Richmond ("FRB Richmond") moves·to dismiss the Petition for Writ of Mandamus and Other Extnmrdinary Relief, are as follows. "For the purposes of the Motion only, all well pleaded facts will be taken as true."

. In other words, The Federal Reserve Bank ofRichmond accepted the truthful statements in the Writ ofMandamus and confirmed the known Inward Remittance

designated the Petitioner for the sole and exclusive use and benefit of Petitoner, Lee

E. Wanta, Leo E. Wanta, Ambassador Lee E. Wanta; an American citizen, birth

Jone 11, 19400 References : Rogers-Houston Memorandum, Act of Congress - B.R. 3723, Title 18 USC Section 4 - Misprison of Felony, other Title 18 USC violations.

.Having Said Tha:t, Upon my Economic Receipt, I will lawfully pay

USDollars One Point Five Seven Five Trillion [USS1,575,000,000,000.00]

as my personal/civil/repatriation tax payment, directly to our United States Department of the Treasury, among other "set-aside allocations",

to immediately enhance Our~

mic Recovery and National

\;t.i

- -

--:

Mr_

John

June 10,

Page 2

A.

Chavez

1994

6.

As

be

a further

reqL!:i.red

pr.osecuti on.

·-----·--- ··

condition q;f

to

pay

the

tD~ defendant w1ll

J2!"E~~i:;_i g_D,

cos.t.

and.

.QL-.;i.~:v_e_~tlsailon

Should

you

and

your

client

wish

to

discuss

further.,

p.lease hot I £y me as SOOP. as poss.ib.le .

In

this

pt:oposal

any·event,.

the

sta"t:e's o.ffer

will

terminate

at noon on Friday,

June

24,

1994-

DH:dt

Enclosure

cc.;

Mr.

Dennis Ullman

-~yyou rs~

\

\

·•. \_""~

I

.

Douglas

Haag

\

.

Assistant Attorney

 

T:\HllAG\li1\MTl\\CHi\~EZl.L}~

- - ---- ----- ---

l-;;.

.o~~.D.17.uu,.,\J'-~tM.Jl.'llliS,Mciu;N~lli,HEBBE. McINl i.RE & WILSON, S.C.

Robert A Bachman

Thoi~2asB. McKenzi.e

James R. Hebbe

Angus R. Mcintyre Tlwmas A Wilson

Mark J. Tyczkowski

Bryan. Wycoff

.

Joseph M. Welch

ATIORNEYSATLAW

211. EAST FRANKLIN S~T

P.O.

BOX. 1155

~t\J\@ l P9 f3

J. Joseph Cummings

1967-1990

aFf'LBTON, \IISCONSIB 54912-1155

{4.14)

7 39-6356

June

12,

1992

PAX NO.

'

.

(414}

739-1378

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

ti.me represented Leo Wanta

I again,

for a

lllnited purpose,

represent him

in this matter .

and

He

has

directed me to

tender t o

the Wisconsin Department of Revenue

in

compromise and settlement

of claims,

the sum of $14,129 . 00 .

Leo

Wanta admits

no

liab i lit y

b u t

does wish

to resolve the disput e

that

allegedly exists betwe en the

Depar-wnent

and him.

He advises

he

has

( ~ ~
(
~
~

received no bill as

such,

but

he

is

aware of

a criminal charge

in the Dane County Circuit Court, No. 92 CF

time the matter has been b r ought ·to his attention .

683 .

This

is

the

filed

fi rs t

I enclo se our Trust Account check No .

6992

in

t he

sum of

$14 1 129.00 .

Sinc erely,

BACHMAN,

CUMMINGS,

McKENZIE,

McINTYRE

& WILSON,

S."C.

HEBBE,

'l'AW/km

Enclosure

c c :

Judith Schultz Leo Wanta

r

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ATTORNEYS AT LA'W

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PAV

TO 'TliE

ORDER OF

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TRUST ACCOlJNT

'~l1 E: FRANl<UN ST

P. 0, BOX 1 155

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APPLETON, WI 54912

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.

Wisconsin p~.~~~tment of Revenue

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STATE

OF

WISCONSIN

CIRCUIT

COURT

DANE

COUNTY

 

Branch

2

2

3 4

STATE

OF WISCONSIN, ('\-Jo \f\V\.l'l'~Lj l.l{l\ "5 ,\I C'1 t>~:i

 

Plaintiff,

 

5

 

vs.

Case

No .

92

CF

683

6

 

LEO

E.

WANTA,

 

7

 

Defendant.

 

8

9

10

DATE:

 

May

10,

1995

11

 

BEFORE:

 

The

Honorable

MICHAEL

B.

TORPHY

 

12

13

PROCEEDINGS:

Jury

Trial

 

14

APPEARANCES:

J.

DOUGLAS

HAAG,

Assistant

15

Attorney

General,

State

of

Wisconsin

Department

of

Justice,

16

Madison, WI appeared on behalf of the State of Wisconsin .

v

~

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,/1

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STATEOFWISCONSTN

Department of Revenue

OUT AGAM !E

COUNTY CIRCUIT COURT

,

SATISFACTION OF DELINQUENT TAX WARRANT

\

·ft't001620BB

IO NO.

(

.

39H09629

\

~

TYPE OF TAX

JUN 0 4 1993

This Warrant hos been folly satisfied and the clerk of s:iid court is authorized ro satisfy nnd discharge sa id ·r.ax warrant of record,

pursuilllt to S. 71.91(5)(1) of the Wis. Slots.

l,/1

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'''''""'"'''µ

WISCONSit\~~t6f~llJ~~EVENUE

~~~

~.f'.rt+~

~ _,-

BY:

·

/?'<.irnd'ViJ

,.

,.,,

~EAL)

.

i

r

<:.:JOANNE

. RUTH H JANSSENsrA1eoFw1sco"'s1N ss.

·

CLERKOFCOUP:r5

WI . 5~703

COUNTYOF

DANE

01

ST day of

LINDA

=* Person3J.ycamebef\•r¥lhis

rheabj>veemed

I

E.

h'ANTA

s~~AN

,f)

2717

EAU

PEARL ORrVE

Cl.AIRE

Jur.i,

S

99 3r

DUSSE

,lltdCL\ki¥n101Yfthe~rson

L

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who c~cc11te<J ;mt.I nck

wl deed li~

lZllV

Notary

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2358C

30 .

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- ·»as-ad on ~¥X -~n£oxaQt1on, po~:•r• no~ 1iablo ~~%_%i1~ng· • ~ax

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-l::f -o1oh@% 1.s.slic#. ai:i.se, · ire-. ~~1'- ne-ed ·_-to _

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cer.ARrMalTOF REVENUE

- 71&~~~ - i!!Ml~Wilir;;QllflllH~71n

~~•FAatn:i>~

--;1~

evu-•@rcta lllWI

ATTOBNEY JAN MOKI'ON ~

POBOX-4315

tRVINE CA9261~tl

Dear Attamey Beger:

'Then~ of Revenue Im n.a n:rmd or a~

Wanm. SCl<ial Sccwity Number 396-34-6726,. ~

SiDccrdy•

tax aeeoum islim:d tot.= a

fdemiffeuion Number DPN04362

-

~o

-

-s

LJNDEI,J

"

H. BONNEY. SR.

.

,.

July7, 2011

Attention Via E-mail only:

Dana Wilcox

dvwilcox@ronaH.com

Tel: 804-515-0268

Re: US Treasury payouts and Federal Tax payments

Dear Mr. Wilcox:

7453 NetllersoleParkmr;

MiddleburgHeights, Ohio 44130 Phone (440) 239-8585

Fax(440) 239-8589

Please use this information in your discussions with the US Senators. As discussed and agreed by the parties, below is the approximate amount of funds for payout per the US Treasury:

Leo Wanta

Bonney

Tropos

Falcone

4.5 Trillion

14.0

1.3.2 Trillion

Trillion

24.0

Billion

35% =1.575

Trillion Fed Tax

35% =4.90o+ Trillion Fed Tax

35% = 4.620

1.00,{, = 2.400

Trillion

Fed Tax

Billion Fed Tax

The above payments will generate over 11 Trillion Dollars in US Federal Taxes, which could almost payoff the US National Debt. I am happy to discuss this information and its

importance to the national debt with anyone at anytime. You eanreach me on my cell

216-225-6239 or 440-823-4826.

Respectfully,

Lindell H. (Bill) Bonney Sr. FC: Lynwood Maddox Sr, Esq.

LeoWanta

Robert Hyniak (Tropos)

Edward Falcone

8 10 08:01a

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PHONE No.

;

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Transmission by

man

and fax

Lausanne~ Apri1 29th 1~9~·

Or. J£ROM£ H. ~ARNUM

Senior Vice President

FlOENAS AG-

Tal acker 4~

.8001 ZlJIUtH

J Oear Doctor Farnum,

!

\'.:

<

. Refer~ing to our phone call of this morning, we confirm herewith our .conver-

i

;

sation~ as a9~Q@d.

.

I ,_-

•.

i.

i .

·We are attorneys of Sir Leo E. Wanta, D1rector of AMt:RITRUST CORPORATION INC.·

On

h1s

behalf,

Sir

CORPORATION

INC.

to .Y'tmr c 11 ents

:

i

required

us· to

let you.· knC'JW

that AME'.R1TRUST ·

to re1ease collate~a1s, until 500-Billipn~

James -C. Stauffey-· a.mi Georges Carr'!'

under· refe~.

~ rences codes :

:

'

Tt-ansaction .Codes AMr-LHF-93,.03.20/005-Cf and MITIt.Hf:193.03.201008/CF

Contract Numbet"

JCSBE'.BBAY•.ONE

·,

Se·11er-s code : 48940 96l2 CARE~[YN

RE. Accoun~

11020-04060 AMERITRU~T· CORPORAT!ON,· 1NC,

·~--• ., .:.- .:,#'

adv~~ce for assisting Sir ~et? E. Wanta i.n thi? tran;;action

.W@·"t~lt~_- i_n

:'Wd rema.111~--·yo;.ir <h sposal fqr any. fi.fr~her H1fi:>rmat1on.

-·- ·- ·- ---- - ·--

:

;

Jul 18 10 08:02a

Lee Emil Wanta

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COST :.!UCT.RG ~ 6S~520,GOO~ooo_oo

CREDZT TO US

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clil.~Ala · &U-itu~n.,.

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OCT-14- 2003 17 :51

FROM:

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,

@11111 SICURITllS, llC.

~ WQ5hte atvo. Suite 2000

LO! Atlgat63. CA 00010

Mr. Ocorge Chalmers

Sec:urity

~a\a'al, lof61lB Koag

A/C Morpn Stanley aud Company

A.JC 631·61021S70-01 lFO 016-00935-1 Miapotlo luvcs1mentr. timite-d F'FC 45-20812· 1888/ Lc;0 Wanta

Pacific:;

Asi~n Bank f

td

.

TO: 12705174146

D'> TEl: ('213) 389•2727

i:AX: (213) 389-2772

t6 ~ wfft.) i S-- z_o&'6J

R.£:

Agricultural Sauk of China Stand By Letters of Credit i6Sl.u:d April t. 1993 (SLC #2149 ,

face

value SSO million dollars U.S.) (SLC *3149, hce

value $100 milliall d()tlan

U.S.) & (SLC

#31.SO, bee value

100 million doltu$

U.S.}. Copi~$ anachcd

and iucorporatt4

by refertnce.

Wr:. Hacm.i Sc:curities Inc., on heh.alt of our ctiel\t Mi.apollo Prod\_lctioos

t ilaa w~ hold the aboY¢ rerereQc:ed origioal ios.trumenta in our posse"ion. And on behalf of OIJ r diect's ittC\'ocable and caaditiol!al ilist.rucliom, we commi.r l() deliver these bu.trumenu to tbe

Lu1

here by confirm

abo"e rcletenced

coad.itlo~al $Wi ft

coordinllte5

by bonded courrier

iipon rcccip( 4nd vaHJatioii

of your t~tcd

wire ic the &DlOUn~ of Sln,lnS.000.00 by no later than 5~0pm PST May Stb,

1993.

Tile IOle coadition

of this swift

wire .shall be the delivery

o! che onianal

issued

and

propuly transferred t!epoMtOi')' duigutcd

instruments

to ~he booded cou

ien

for delivery to your ballk or othe r

in you.r sw1ft

Wire Of fUQdS lO the below bank C:-OOrdinate~:

SWIFT ADDR.ESS:

AliA #11\0011'0

TEXAS COMMERCE BANK-DALLAS

P.O. BOX 660191

DALLAS, TEXAS 7~266·0917

SOUTHWEST SECURITIES, INC.

A/C *08805076955

POR FURTH£R CR£DIT TO:

i\TTENTION: KAV

TCBK US 44

MIAPOLLO PRODUCT-ION

LTD

Inc_ Acct#S,60£846

Tbi1 commi1meat lO cle~ver the above refcrcn(ed instrument. is iS5ueli wirh full re'POnsibility

&1'd 11b•l1 a11tomatical1

cii:pare if t h¢ coodhioas o"tlinccl

c.efl me a& yogr con~caieacc t o validate

tbe aothenticity

Very truly

youts,

Kdda Kim

above arc not adherred.

to

.

Yota may

of l.bis commicmcnt ~t (213) 398~2727

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EUSTACE MULLINS.