Lord Blackheath

7/31/2019 Lord Blackheath

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Situation as presented by Lord Blackheath, UK House of Lords.

Speech on House of Commons floor February 16, 2012http://www.youtube.com/watch?v=eL5hqvTWkYg

Summary of Lord Blackheath: Evidence of massive money laundering by the US Federal Reserve via the

Royal Bank of Scotland in UK, which is an Inter-Alpha Group of Banks ownedby the Rothschilds, to a shell company in the Cayman Islands call Pure HeartCapital (Pure Heart Investments Ltd).

A total of $15 trillion was diverted to Pure Heart Capital in the CaymanIslands under order of the US Federal Reserve.

An extraordinary elaborate fraud which is not been carried about but hasbeen prepared as a threat from one government to another

Summary: According to Lord Blackheath the alleged fraud and money laundering

began in April 2009 with the alleged transfer to the UK Royal Bank of Scotland in theamount of $5 trillion USD. This wire transfer was followed 7-days later withanother $5 trillion USD, and the last transfer of $5 trillion USD was 7-days later.

Lord James told his colleaguesthat $15 trillion of the $36 trillion personally heldby a Mr. Yohannes Riyadi wound up in the HSBC Bank for onward transit to theRoyal Bank of Scotland. He claimed the United States had been graduallystealing Riyadis money for the specific purpose of helping to support the dollar.

Mr. Riyadi has sent me a remarkable document dated February 2006, LordJames continued, in which the American Government have called him to a

meeting with the Federal Reserve Bank of New York. That meeting, he said,was witnessed by Mr Alan Greenspan, who signed for the Federal ReserveBank of New York of which he was chairman, as well as chairman of the realFederal Reserve in Washington. It is signed by Mr Timothy Geithner as a witnesson behalf of the International Monetary Fund. The IMF sent two witnesses, theother being Mr Yusuke Horiguchi.

These gentlemen have signed as witnesses, he continued, to the effect thatthis deal is a proper deal. There are a lot of other signatures on the document. Ido not have a photocopy; I have an original version of the contract.

Under the contract, the American Treasury has apparently got the Federal

Reserve Bank of New York to offer to buy out the bonds issued to Mr Riyadi toreplace the cash which has been taken from him over the previous 10 years. It isgiving him $500 million as a cash payment to buy out worthless bonds. That is allin the agreement and it is very remarkable.

The Federal Reserve claims the above mentioned information is a scam
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Evidence of a Federal Reserve SWIFT Transmission, which as Lord Blackheathclaims was 1 of 3 wire transfers each in the amount of $5 trillion totaling $15 trillionpaid to the credit of Pure Heart Investments in the Cayman Islands via the RoyalBank of Scotland London Branch.

A copy of one swift transmission, Lord Blackheath claimed to have a copy of is asfollows:

Date: 04 20 2009 [April 20, 2009]Transaction Reference Number: 2122100626(0)33(0) Up To212210039(?)208(0)20Date of Issue: April 20, 2009(6)Maturity Date: April 20, 2014Amount: $5,000,000,000,000.00 (Five Trillion Dollars)Beneficiary: Royal Bank of Scotland, FLC London

Royal Bank of Scotland Global FLC

Account Number: 400930153Wire transfer from: JP Morgan Chase NYSWIFT code: CHASUS33RBS Account Number: 400930153 [RBS - Royal Bank of Scotland]

Credit to LWB/GOTSA Pure Heart Investments Ltd. On permit number 04050Homeland

We the Federal reserve bank of New York on behalf our client Mr. Wilfredo Saurjn(spelling?) holder of Philippine passport number ZE159124 hereby present ourconditional invoiceable assurance transferrable case sacred swift wire transfer in

your favor for the account of your client of Morgan Chase Bank New York swift codeCHASUS33. RBS [Royal Bank of Scotland] account number 400930153. Beneficiarythe Royal Bank of Scotland FLC London, the Royal Bank of Scotland Global FLCfurther credit to LWB/GOTSA Pure Heart Investments Ltd on permit number 04050Homeland for an amount of USD 5 Trillion (Five Trillion United States Dollars only).This conditional irrevocable swift is a binding payment commitment by us and Mr.Marldy (spelling?) undertake to wire transfer the said amount to you in favor ofyour client. This conditional irrevocable divisible assignable transferable callablecash backed swift wire transfer is valid for 30 banking days from the 20th day ofApril 2009 until the 20th day of May 2009. This is an operative bank instrument andis subject to the uniform commercial code as it relates to bank credit instruments.

Ben S Bernanke Donald L. KohnChairman Vice Chairman [who left the Fed September

2010]

The Federal Reserve Bank SWIFT Transmission states at the bottom - from theInternational Treasury Services (ITS).

[Note, the ITS is used by the Federal Reserve as noted below, according to theFederal Reserve Bank of New York website:]


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http://www.newyorkfed.org/aboutthefed/org_financial.html

The Financial Services Group [department in the Federal Reserve Bank] of New York] fostersthe integrity, efficiency and accessibility of U.S. dollar payment and settlement systems insupport of U.S. financial stability and economic growth.

Cash and Custody Receives, processes and distributes new and previously circulated currency and coin to depository instit

demand for legal tender. Accepts unfit and excess cash from depository institutions, government agencies and others. Destroys unfit currency. Distributes new or fit currency both domestically and internationally through a global distribution network

Custodial Inventory (ECI) sites in foreign countries that the Bank manages for the Federal Reserve Handles and services physical securities issued by the U.S. Treasury and other government and interna Acts as custodian for other physical valuables as well, including collateral presented by depository institu

discount window borrowings and gold bullion maintained by the Bank for foreign central banks.Electronic Payments Provides customer support for the National Settlement Service.

Manages extensions for the Fedwire Funds, Fedwire Securities and National Settlement Services. Assists computer interface customers in testing their systems. Provides technical and operational support to other Reserve Banks.International Treasury Services Manages a single hub for international payments and collections on behalf of the Department of the Trea

Management Services. Processes government vendor and benefit payments for more than 50 government agencies across 150 Continues to meet Treasurys strategic goal for international cash management by facilitating the simplif

point solutions through rapid development and consolidation of various government cross-border sy

International Treasury Services - ITS.govhttp://www.fms.treas.gov/eft/regulations/international.html

Is a comprehensive international payment and collection system used for processing internati

deposit payments to benefit recipients and both electronic and check payments to vendor, forpayroll, and miscellaneous payment recipients. ITS.gov offers a government-wide common soissuing international payments in established and emerging markets worldwide.

FMS provides international payment services through one or more of its Regional Financial Ce(RFCs). For detailed processing instructions, see Contacts.

What is ITS.GOV?

The Financial Management Service (FMS) provides international payment services to over 175agencies. ITS.gov enables Federal agencies to issue foreign currency payments via direct deptransfer, or draft to recipients in over 150 countries. Additionally, ITS.gov enables agencies tointernational US Dollar wire transfer payments without a corresponding US financial institutionprocesses monthly recurring benefit payments, foreign payroll, vendor, and miscellaneous pay

Benefits
http://www.newyorkfed.org/aboutthefed/org_financial.htmlhttp://www.newyorkfed.org/aboutthefed/org_financial.htmlhttp://www.its.gov/http://www.its.gov/http://www.fms.treas.gov/eft/regulations/international.htmlhttp://www.fms.treas.gov/eft/regulations/international.htmlhttp://www.fms.treas.gov/eft/regulations/international.htmlhttp://www.its.gov/http://www.newyorkfed.org/aboutthefed/org_financial.html


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ITS.gov is a comprehensive payment and collection system used for processing electronic apayments for benefit recipients, vendors, foreign payroll and miscellaneous payment re

ITS.gov is the Federal government's single portal for all types of international transactions, payments and collections.

Employs the latest enhanced security technology including two factor authentication through Offers the lowest costs for sending international payments. Expedites payment settlement. Increases the ability to process international electronic payments in emerging markets. Purchases the foreign currency amount at the time of payment at the most competitive rate

maximizing agency cash management. Provides fast and easy-to-use foreign exchange currency purchase. Supports multiple levels of verification and various types of foreign exchange options, fixed

variable, variable-to-fixed and fixed-to-fixed. Compatible with current agency file formats and effectively handles exception processing.

Summary of Controversy The Federal Reserve is claiming this is a scam, however documents exit

illustrating otherwise. See two articles and documents on subject. Where there is smoke there is fi

15 TRILLION DOLLAR DEBT: DOES YOHANNES RIYADI EXIST?

Much has been made about the $15 trillion transfer to the Royal Bank Of Scotland on thissite and pretty much no where else except a few brave blogs like mine. The MSM hasignored this on a global scale and even though it's been five months since this story brokeno one has debunked the story either. As far as can be told, the $15 trillion does indeed

According to the FBI, the perpetrator of this "fraud" were individuals such as Yohannes Ri

and Wilfredo Saurin, who may or may not be the same person. If Riyadi is a fraud,why does the Bank of Indonesia recognize him as a legitimate person as seen in the docubelow:


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If he does exist, as the above form would suggest, why can no trace of him be foundanywhere. A man this rich would be written about, blogged and basically be an open boo
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Yet, no biography exists, no Wikipedia page, nothing, which would suggest he does not reexist.

Or could he be one of those secret trillionaires I have written about? If someone had limiwealth, they could effectively cease to be in a paper trail sense. They could have

complete control over their very existence and remain off book so to speak. It also makelittle sense that this person is connected with the FBI on the scam alert, yet $15 trilliondollars came from SOMEWHERE and no one seems concerned. This leads any logical persobelieve that there is something to this beyond a financial scam gone wrong.

Yohannes Riyadi is supposedly the richest man in the world and descended from theemperors of the Indo-China dynasties. Funny how no record of this exists anywhereexcept from Lord James of Blackheath when he exposed this crime to the House of Commin February. Others point to the fact that the name Yohannes Riyadi islisted on the NY Fwebsite in connection with other bonds scams. However, anoriginal copy of the docu

been unveiled with the signature of Ben Bernanke. An alternative explanation involvesBush family and monies earned through years of currency trading aimed at collapsing Soviet Union.

The money was allegedly going to be used to support the dollar, a reasonable explanatioThe money started at the Federal Reserve of New York, then to JP Morgan, HSBC andfinally to the RBS. Lord Blackheath said he received an official document from Riyadi,dated 2006, which states the US government set up a meeting between him and theFed of New York to discuss this plan. The meeting was supposedly attended byAlan Greenspan and Tim Geithner. The original documents of this, as given by Lord Jame

the link above.

This entire scam may be nothing more than a fancy way of money laundering with the sopurpose to keep the dollar from collapsing due to massive fraud by a collusion of the USgovernment and the Big Banks. If they have been counterfeiting trillions of dollars forsome time, this might explain why both regulators and the banks have been reluctant toopen the books for financial scrutiny.

Other problems exist with this story as the Fed of New York was never authorized to holdtransfer that huge sum as indicated, yet the documents that have been authenticated as

legitimate show that it did, suggesting an illegal money laundering operation run from thhighest levels of government. The Bank of Indonesia said as much in a document which stRiyadi only had 700 tons of gold, a still astronomical figure and further points to him beinreal person. If the funds were transferred this way, without any government oversight froCongress or the President, it is a crime of unimaginable sums.

Around the same time, February 2012, came word that Italian authorities had discoveredsix trillion dollars in fake treasury bonds. Whether this has connection to the above storyunknown at this time but the timing is sure odd.
http://www.newyorkfed.org/banking/frscams.htmlhttp://www.newyorkfed.org/banking/frscams.htmlhttp://www.newyorkfed.org/banking/frscams.htmlhttp://www.newyorkfed.org/banking/frscams.htmlhttp://sgtreport.com/img/copy-title.pdfhttp://sgtreport.com/img/copy-title.pdfhttp://sgtreport.com/img/copy-title.pdfhttp://sgtreport.com/img/copy-title.pdfhttp://www.moneytrendsresearch.com/bush-fed-europe-banks-in-15-trillion-fraud-all-documented/http://www.moneytrendsresearch.com/bush-fed-europe-banks-in-15-trillion-fraud-all-documented/http://www.moneytrendsresearch.com/bush-fed-europe-banks-in-15-trillion-fraud-all-documented/http://www.moneytrendsresearch.com/bush-fed-europe-banks-in-15-trillion-fraud-all-documented/http://www.moneytrendsresearch.com/bush-fed-europe-banks-in-15-trillion-fraud-all-documented/http://sgtreport.com/img/copy-title.pdfhttp://sgtreport.com/img/copy-title.pdfhttp://www.newyorkfed.org/banking/frscams.htmlhttp://www.newyorkfed.org/banking/frscams.html


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Summary:

Below is one of the strangest stories in financial history, one involvingthe US government lying about hundreds of thousands of tons ofimaginary gold, illegalwire transfers and loans totalling $15trillion. The video, from the House of Lords, is amazing initself.What it doesnt express is where the money came from thoughLord James of Blackheath proves conclusively that an effort wasmade to say it came from a gold reserve in Brunei that, in fact, neverexisted.

At surface, it appears we have stumbled upon the largest terrorist organization inthe world and have found original documents tracing its funding to the Secretaryof the Treasury and the Chairman of the Federal Reserve, two of the top financialofficers in the US. A cursory review of terrorism statues in the US indicate thatall transactions we will learn about are, in fact, to be assumed terrorist moneylaundering and that the only thing preventing the immediate arrest of hundreds

of top financial officials is their political connections alone.YouTube VeteransToday -We will be able to offer an alternative, more insights, some hardintelligence and some very valuable background that we hope will offer insightfuland realistic perspectives on this amazing story.

On February 16, 2012, Lord James of Blackheath, member of Britains House ofLords presented evidence of an illegal scheme begun, he has thus discovered, in2009. His documents including originals signed by Alan Greenspan and TimothyGeithner, show the illegal off the books transfer by the Federal Reserve Bank ofNew York of $15 trillion to, initially, HSBC (Hong Kong Shanghai Banking

Corporation) London and then to the Bank of Scotland.

The Bank of Scotland, under royal charter but restricted from involvement in anysuch transactions, simply gave the money to 20 European banks to use in ahighly profitable scheme of co-trading fresh cut MTNs (mid-term notes),generating trillions of dollars in profits over 3 years, none of which is shown onbooks, none has been taxed or has benefitted shareholders in those banks.

As Blackheath outlines, the deception and cover for this transfer is theimaginary seizure of 750,000 tons of gold by agents of an unspoken entity

(confirmed by the highest official sources as the Bush family and CIA), the listedsource of the money.

The government of Indonesia confirms this to be an utter fabrication and that theindividual named had 700 tons of gold (about half of what Gaddafi was holding),not 750,000. It is noted that only 1,500 tons of gold have ever been traded inworld history, as stated in the House of Lords.

The issues that are initially brought out, issues inconsistent with international
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convention and starting the reader on what is only the surface discovery of twodecades of crimes involving dozens of governments are as follows:

At no time has the Federal Reserve Bank of New York been authorized to holdthefunds indicated

However, documents held by Lord Blackheath prove, conclusively that they didhold such funds and transfer them in a manner as to obscure their origin by usingHSBC and the Bank of Scotland. This process, seemingly involving AlanGreenspan, Timothy Geithner and others would appear to be money launderinguntil some other explanation were found. None has been offered.

The collateralization of these funds, being 750,000 tons of gold, is proven to befantasy. These funds then, in no way or manner, are related to Brunei. The

presentation of this false transaction has been conclusively proven to be a coverand deception project such as an intelligence organization would use.

The transfer of these funds, all done without any authorizations, governmental orotherwise, particularly without agreements, payment of interest to the UnitedStates and without knowledge and approval of congress makes every aspect ofthis criminal in nature, a violation of innumerable statues.

The receipt and use of these funds by the 20 banks, two of which are Wall Streetslargest, and the use of these funds to generate profits while the funds themselves

are held off the books and the profits hidden and laundered, themselves theearnings of funds received through criminal acts makes any and all involved partof a criminal enterprise.

WHERE DID THE MONEY COME FROM

There is no record of the Federal Reserve being authorized to create $15 trillion,equal to the entire national debt of the United States. There is, however, proofthat funds that totalled, at one time, $27 trillion had been earned surreptitiously,disposed of as part of an intelligence operation against the Soviet Union and then

later stolen with accusations made against George H. W. Bush as being theperpetrator.

I have spoken with two individuals, one President Reagans intelligencecoordinator and the other ChiefLegal Cousel for the Central Intelligence Agencyregarding these funds. Both have indicated that former President Bush hadasked that these funds, totalling $27 trillion, be transferred to his control, thatthreats were made by Bush and that many involved in this operation suffered,issues including murder, illegal arrest, torture and detention among them.


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The individuals I am speaking of repreatedly met with President Bush over thesefunds, disputed his claim to them, and indicate that the majority of the funds arethe property of the people of the United States.

These funds are the mysterious Wanta funds, monies earned through years ofcurrency trading aimed at collapsing the Soviet Union, a plan originated byPresident Ronald Reagan, then White House Intelligence Coordinator Lee Wantaand CIA Director William Casey. I have been told that, while this operation wentforward under President Reagan, he had ordered that his successor, George H.W. Bush not be briefed out of mistrust for Bush.

The funds themselves were earned through a scheme of trading Soviet roubles atenormous profit, a practice that eventually collapsed their government. A portionof the profits are subject to current litigation in the Federal Court of the EasternDistrict of Virginia, Judge Lee presiding. I have over 2,000 pages of documents

on this case which shows a remainder of the original funds had been transferredto the Federal Reserve Bank of Richmond by the Bank of China, a party to therouble trading practice, in 2006 and is claimed as totally owned by AmeritrustCorporation. That amount was $4.5 trillion of which we hold the SWIFT transferdocuments.

The other monies, which likely make up from the unspent portion of themissing $27 trillion, may well constitute all that is recoverable

Wanta, sole shareholder in Ameritrust, has offered his companies share, valued

by the court now at $7.2 trillion, entirely to the American people as intended byPresident Reagan.

The origin of the additional funds, issued by the Federal Reserve during the 80sand 90s, totaling nearly $8 trillion is unknown. High ranking sources within theUS government indicate that this can only be either the remainder of fundsWanta raised or profits made from them after the majority of funds were stolen.

Stories, some quite good actually, and personal interviews plus my own review of

documents would place the theft or conversion of these funds initially with:

The Bush family The P2, a Masonic lodge operating out of Switzerland involved in dozens of

terror bombings tied to Operation Gladio People around Wanta himself including the CIAWhat is lacking is a source for half of these funds. Technically, they dont exist asthere is no record of them being originated by nor transferred to the FederalReserve Bank of New York though there are clear and discernible records of thembeing transferred out of that institution which never possessed them, according


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to their 2010 audit, in the first place.

WANTA MONEY

The transfer of Wanta funds, they can be assumed to have no other origin as theytrack into the Federal Reserve banking system while in escrow and are currentlyawaiting payment based on the orders of President Obama in accordance withfindings of the federal court, is complicated by the Scottish transfer.

Either Wanta has claim to the entire amount or it is the property of the USgovernment. That no effort has been made to secure the funds or enforcecriminal and civil remedies to recover enough money to pay the entire USnational debt and more, as with earnings, we are nearing well over $30 trillion bythis time, is an indication that a criminal conspiracy with enough influence to

overrule our own government is involved. Whether that conspiracy is, as noted,the Bush family, rouge sections of the CIA or a secret society such as P2, one wecan prove or others we only suspect exist, is another story.

The lack of action, here or as requested by Lord James in Britain, is, in itself,proof of both the seriousness and actuality of these events and the powers thatcan prevent any inquiry when irrefutable documents such as SWIFT transfers areavailable. In fact, Lord James has offered a wealth of documents which, whencombined with the 2000 pages of Wanta discovery from the Federal Court,constitutes more than prima facia evidence of money laundering, conversion,terrorism or worse.

Thus, the inaction in the face of overwheming and unquestioned proof isinexplicable.

FLOOD OF WANTA LITIGATION AND INDICTMENTS COMING

Currently, Wantas legal status is as technical conservator and owner of $7.2trillion. However, as nearly half that is owed in taxes and the court settlementrequired Wanta to purchase $1 trillion in treasury bonds, the federal government

should show positive interest other than President Obama and a fewothers. More are being obstructionist with the payout and exercise of $3 trillionin US debt reduction.

This is, not only illegal but an indication of conspiracy.

In addition, Russian Prime Minister Putin has communicated that he awaits theagreed upon 3% payment of Russian taxes, initially on the $7.2 trillion. WillPutin want to be paid on the entire $15 trillion plus interest and will Russia


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and/or the US have interest in why the Bank of Scotland transferred these fundsto 20 European banks to trade in MTNs (mid term notes) without anyauthorization or agreement, any participation or sharing of profits.

As the funds, at least the half which the US government can claim ownership of,combined with the interest and earnings of, would quickly put the US in theblack, again we look at, not just the press blackout on theWanta litigation of thelast 6 years but the press blackout on Lord James of Blackheath and the wealth ofdamning documentation he submitted to Parliament.

Nothing has been done since, it is as though the proof submitted was sodangerous that those moments in time have been erased by a mysterious g-dlikepower.

What makes Wanta dangerous is that he has begun to distribute funds, some togovernment entities, counties and states, law enforcement agencies, giving themstanding, not just in recovering funds intended for their use but in helpingprosecute anyone involved in interfering with or attempting to divert funds.

One grand jury is being formed to investigate diversion of Wanta funds even atthis early date. It is likely that Wanta/Ameritrust funds earmarked for borderprotection could lead to the indictment of high ranking US officials. This is onlythe beginning.

If the Royal Bank of Scotland doesnt think it should be expecting the biggestchargeback in the history of the world, they are in for a shock.

Documents

Lord Blackheath