-Caveat Lector-
Begin forwarded message:
From: Ambassador Leo E Wanta <[EMAIL PROTECTED]>
Date: February 28, 2007 8:21:08 AM PST
To: Ambassador <[EMAIL PROTECTED]>
Subject: Bush Administration and Presidential Cabinet Legal
Notification of Lawless Circumvention and Avoidance >>
Notification date : - Tuesday, 27 February 2007
Re : Ongoing and continual circumvention and avoidance, by both
public and private individuals and entities acting either
individually, jointly and/or in conspiracy with others, that
prevent completion of Agreed Upon Financial Settlement regarding
Leo E. Wanta/Lee E. Wanta and AmeriTrust Groupe, Inc.
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Thomas E. Henry
Attorney at Law
February 27, 2007
President George W. Bush, President of the United States of America
Vice President Richard B. Cheney, Vice President of the United
States of America
And the following named members of the Presidents Cabinet:
Attorney General Alberto Gonzales
Secretary Condoleezza Rice
Secretary Michael Chertoff
Secretary Henry M. Paulson, Jr.
Secretary Dirk Kempthorne
Secretary Robert M. Gates
Secretary Mike Johanns
Secretary Carlos Gutierrez
Secretary Margaret Spellings
Secretary Jim Nicholson
Secretary Alphonso Jackson
Secretary Samuel W. Bodman
Secretary Mary E. Peters
Secretary Elaine Chao
Secretary Michael O. Leavitt
1600 Pennsylvania Avenue NW
White House
Washington, D.C. USA 20500
Re: Ongoing and continual circumvention and avoidance, by both
public and private individuals and entities acting either
individually, jointly and/or in conspiracy with others, that
prevent completion of Agreed Upon Financial Settlement regarding
Leo E. Wanta/Lee E. Wanta and AmeriTrust Groupe, Inc.
Dear Mr. President, Mr. Vice President and named members of the
President’s Cabinet:
Irrespective of representations and assurances by both USG and
foreign parties holding positions of authority, it has been brought
to our attention that Secretary Chertoff individually, jointly and/
or in conspiracy/concert with others is improperly acting under
“Color of Public Office” preventing finalization and completion of
the referenced “Financial Settlement”. All concerned parties are
aware that the subject private business transaction has prior
approval of all legally required parties. The referenced
transaction entails the repatriation of USD $4.5 Trillion. The non-
authorized acts/actions of
Secretary Chertoff prevents immediate payment of USD $1.575
Trillion to the United States Treasury. The consequences of
Secretary Chertoff’s actions were and are being committed in
violation of the “Rule of Law”. The resulting consequences of this
illegal behavior extend beyond United States borders. There are
serious concerns in world financial markets and political settings
for failure of the USG to comply with agreed upon protocols that
are an integral part of the referenced “Financial Settlement”. In
previous correspondence each recipient of this letter was advised
as follows:
“The Principals who are to be direct and/or fiduciary
recipients of the proceeds derived from the private business
transaction have accepted obligations to pay commitments to several
foreign entities (public and private) and several “USG” entities
(public and private). Intervention and blockage of this private
business transaction places one or more private and public
relationships at jeopardy. Each and every party is and/or should
be aware of the historical and current protocol agreements and
contractual obligations that underpin the referenced financial
commitments (public/private/foreign/domestic) identified herein.”
The above stated information has not changed. Continual avoidance,
circumvention and commission of covert/overt acts contribute to the
deterioration of respect and confidence toward the USG in many arenas.
For purpose of continual notice and clarification you are all
reminded once again that the term “Financial Settlement” is used
generically for reference purposes and should not be considered as
an admission modifying the character of the private business
transaction previously documented between Leo E. Wanta/Lee E.
Wanta, AmeriTrust Groupe, Inc, one or more foreign government/
private interests and one or more “USG” public and private sector
interests.
The individual, agency, public, private, nominated official and
elected official violation of the “Rule of Law” referenced herein
amounts to a violation of the Securities Acts of 1933 and 1934, the
Organized Crime Control Act of 1970, specifically RICO and
applicable international and national money laundering
restrictions. In addition it is further asserted that the
mentioned “acting in concert” by each of you individually, jointly
and severally, subjects the participating parties to a claim of
violating H.R. 3723 as the same pertains to private business
transactions being protected under both private and criminal
penalties. Avoidance and silence when one has knowledge does not
mitigate and may in fact escalate one’s level of culpability.
Subsequent to the previous letter addressed to the same recipients
as this letter an assurance was received from USG authorities that
the essence and full faith of the “Financial Settlement” would be
completed on or before the end of this month. In the spirit of
acting in good faith all effort has been exerted to obtain
cooperation from disgruntled third parties allowing an additional
reasonable time to comply with contractual obligations and protocol
agreements. Your current actions remove a reason and concern in
requesting continual understanding and cooperation from
international parties of interest.
Your individual and joint denial and failure to step forward and
require compliance with the “Rule of Law” will be assumed to be a
statement that you have no interest in following the “Rule of Law”.
Time is of the essence and your immediate attention and
implementation of corrective action is requested. Timely corrective
action will go a long way in mitigating a very volatile situation
with the potential of serious impact on the global economy and the
stability of the United States Dollar in the world market.
Respectfully submitted,
Thomas E. Henry
Cc: Members of the United States Congress
International monetary interests
Foreign and local participants/beneficiaries
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