The Biggest Bank Heist in World History

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The Biggest Bank Heist in World History

Postby Gnosty » 10 Jan 2007, 10:35

The only thing standing in the way of life and death for Ambassador Leo Wanta is that he knows where the money is hidden and the criminal banksters don't.

As a former U.S. Treasury official - and the appointed trustee to a large sum of money by President Ronald Reagan - Wanta holds the financial purse strings to $27.5 trillion US Dollars, money he asserts is now being held in public trust for the American people.

To back up Wanta's trustee status as the protector of such an astounding amount of currency, in 2003 a federal judge in Alexandria, Virginia ruled in his favor confirming that Wanta's trustee status is legally binding and the money is rightfully the property of the American people.

"Dutch [President Reagan] always intended the money be returned to the American people to be used for roads, schools, and health care," said Wanta on a radio show, the Investigative Journal, where the Ambassador spoke for two hours while still being held under house arrest in Switzerland.

During the interview [archived at The Investigative Journal ], Wanta literally blew the lid off the bankster's world wide financial scam. He also provided detailed information about how these criminal banksters - backed and supported by the Bush Cabal and former President Clinton - have already hijacked $752 billion US Dollars in what has been called by European investigators "the biggest bank heist in world history".

His public confession also involves saving President Reagan's life in a little known assassination attempt left unreported in the mainstream press, authority to arrest Marc (Reich) Rich, a meeting with Vince Foster just prior to his untimely death and just prior to Wanta being placed in a Swiss dungeon for 132 days when he confronted Rich - who was allowed to go free through White House intervention.

To better understand Wanta's role and the importance of his story, one needs to realise his original Reagan Administration assignment when the "Cold War" era was coming to an end. During this time period, Wanta was a distinguished US Secret Service officer and was appointed as the primary US Financial Warfare officer engaged in operations to "collapse" the Soviet Empire through financial maneuvers.

Instead of being recognized for his patriotic and valour service, Wanta was set-up by the Clinton's and the Bush Cabal after being released from the Swiss jail. Wanta was sentenced to a 22 year jail term on bogus Wisconsin State income tax evasion charges.

Although recently released, Wanta has spent most of his time, since 1993, in jail and is currently under house arrest.

Regarding the Rich arrest in Switzerland and his meeting with Foster, Wanta said, on The Investigative Journal:

"I was named Ambassador from Somalia to Switzerland and Canada as a cover to arrest Rich. When I go there, I found myself in a Swiss dungeon and Rich was set free. Foster was also there on behalf of the Clinton's, asking for $250 million to be used for The Children's Fund, which Hillary was the chairman. I thought it was to be used for a good cause so we gave him the money. Later, Vince attempted to help me out of my situation but I was later notified he was found dead and I never found out what happened to the $250 million."

A financial investigator, Marco Saba of the Organized Crime Observatory in Switzerland, wrote the following:

"One component of this information concerns the activities of the CIA operative known as Mrs Hillary Rodham Clinton. For some years prior to the elevation of her husband, Bill, a CIA operative like his ''CIA wife'', Hillary had been in control of an organization calling itself the Children''s Defense Fund. Executive Order 12333 (1981) of President Reagan, the US intelligence services were authorised to operate what became known as Title 18, Section 6 USG corporations for intelligence purposes, and to deny any intelligence community connection (that is, to lie about their real purpose). Some of these entities have touchy-feely, welfarish titles, like The Children''s Defense Fund. It is alleged, under the basis of intelligence community leakages, that Hillary became accustomed to treating this fund as her own private slush fund."

However, behind the scenes of Rich, Foster and the Clinton's, a bigger game of world politics and deception was being played out. As Wanta unknowingly was caught in the middle of the U.S./Soviet double-cross of the American people, the two collaborated to bring about an orchestrated fall of the Soviet Union.

An excerpt from the Centro Studi Monetari, Arab-Asian Affairs, Vol. 29, Numbers 8&9, December 2005, explains the back-stabbing and double-crossing going on behind the scenes when the Cold War was being orchestrated to a close... while Wanta was serving patriotic U.S. interests in the middle of the whole mess:

The following are key parts of the article:

THE 'TAKEDOWN' OF LEO WANTA: In 1993, while on a mission ordered by William Sessions, head of the FBI, to Switzerland, the legendary US Treasury Secret Services/CIA/FBI operative Leo Wanta - known to have been President Reagan's favourite intelligence operative (or 'junkyard dog') - was arrested and flung into a stinking Swiss dungeon, where he was illegally held incognito for 132 days. His instructions from Sessions had included the arrest of Marc Rich. He is believed to have been accompanied by Delmart Vreeland, a US Office of naval Intelligence operative who may have been instructed to shoot Marc Rich during a boat trip on Lake Geneva, but who allegedly failed to fulfil this mission when Wanta's head got in the way, and his handler allegedly told him not to shoot. William Sessions was summarily dismissed by President Clinton with no warning, and Vincent Foster, an operative who was charged inter alia with financial transactions involving the innocent sounding CIA front called the Children's Defense Fund, was found murdered in Fort Macy Park, Virginia.

Following an intervention by the Israeli Prime Minister, Leo Wanta was released by the Swiss authorities, bundled onto a plane for New York, marched in shackles through the airport, and arraigned in a New York US courthouse on trumped-up tax evasion charges concerning an ancient tax amount allegedly arising from Leo Wanta's intelligence operations many years previously in connection with a vending machine company that had been established by US law enforcement to trace drug-trafficking perpetrators who had been distributing drugs through vending machines. The trumped-up allegations were orchestrated on behalf of President Clinton by his close associate Tommy Thompson, then US Attorney in Wisconsin, who became that State's Governor, and later surfaced in the Bush Jr. Cabinet. Wanta was sentenced to 22 years in jail, later commuted to house arrest.

COMPARTMENTALIZATION OBSCURED FULL PICTURE: The significance of these complex circumstances surrounding Leo Wanta (condensed in the foregoing summary) is that, due to compartmentalization, Wanta and Sessions had been unaware that Marc Rich was assisting the United States (with help from Clinton), in collaboration with Soviet intelligence, to bring about the transformation of the USSR and its economy that has been described. In other words, the US Presidency necessarily had a more complete, or broader, overview of strategy than Sessions and Wanta et al. Confirmation of this fact has been provided directly to your correspondent by Mr Wanta himself who, when informed by the Editor that he had been working not so much for the United States but actually for the Illuminati, responded (in May 2005): 'Yes, but we didn't understand that at the time'.

The Editor commends Leo Wanta for this very honest admission, because it provides a vital clue and confirms the basic integrity of the present analysis. Removal of Marc Rich and his vast scamming network from the scene would have slowed down the process described, and would have impeded the implementation of the joint US-Soviet strategy to convert the 'former' USSR into a viable long-term supplier of oil and gas products to the West. Let us now tease out the game of double-bluff that was going on, which masked the Soviet strategic deception dimension to all this.

As has been seen, 'Europe from the Atlantic to Vladivostok' was never a starter until the 'transformation' (and dollarisation) of the Soviet economy had taken place. The 'Yeltsin period', during which the underground economy and the hegemony of intelligence scamming operations were to be leveraged in order to release the full potential of the KGB-mafiya and the 'scamocracy' in a Leninist manner, was a prerequisite for the rapid-fire imposition of the 'state controlled capitalism' model that the strategists needed to surface in the interests of fulfilling the 'Europe from the Atlantic to Vladivostok' strategy. Assets of the Party-State would indeed, the strategists foresaw, be stolen: but they would be recovered, with compound interest, by implementing a 'new form' of the 'Party's Gold' strategy: and this is what happened. We are still, you will recall, in two-dimensional mode here: that is to say, for purposes of minimizing obfuscation, we are excluding the Illuminati dimension (to which we shall revert).

Bearing in mind the rigorous implementation of usually counterproductive compartmentalization within the colossal US intelligence community, only the leading strategists in Moscow and Washington were ostensibly in possession of 'a copy of' the blueprint. From the United States' perspective at sub-Presidential level, it was 'all systems go' to convert the USSR from an enemy into the United States' close energy collaborator, and a source of oil shipments to the United States and elsewhere (mainly Europe) - thereby freeing up resources for exploitation by the US energy corporations both in the 'former' USSR and in other parts of the world. The Central Intelligence Agency, which is the clandestine foreign policy arm of the US Presidency, serves the interests of the oil companies.

ESSENCE OF THE SOVIET DOUBLE-CROSS: Therefore, in the minds of compartmentalized US intelligence operatives, including the most brilliant Financial Warfare experts among them such as Leo Wanta, this was always all about opening up Soviet energy resources to the West in general, and to the United States in particular. The Soviet Leninist deceivers made sure that this was indeed the objective, and collaborated with their US intelligence counterparts accepting their 'Black Operations' funding 'on exchange for' close collaboration with US and British intelligence as though they had been corrupted and were betraying Lenin himself - whereas in reality, from their viewpoint, this was a game, in which the stupid Westerners though they had corrupted their Soviet counterparts. The truth was that they were helping the Soviets to implement the fulfillment of their long-range 'collapsible Communism' strategy, as exposed by the genuine Soviet defector Anatoliy Golitsyn [see: The Perestroika Deception, by Golitsyn, available via]. In short, the Soviets played a devious game of double bluff - exploiting the greed of the vast US intelligence community.

In the simplest of terms, as the dust has finally settled from the Cold War, the issue of the $27.5 trillion held by Wanta in trust for the American people still remains in limbo. According to Wanta, the issue is simple: change the banking laws so the money can be used for the people, not put into accounts of criminals.

According to Saba, who investigated and traced Wanta's behind-the-scenes accounting of how some of the money has already been misappropriated, it's easy to see why a certain element of criminal banksters want to get their corrupt hands on the money before it gets into the hands of the American people.

Here is a portion of Saba's article about what he calls the "biggest bank heist in world history."


In the meantime, the high-level crooks -- who are known to be most uneasy at the continuing leakage of information which threatens their exposure, and who, being indifferent to human life which they regard as expendable, have resorted to the ultimate sanction in innumerable cases -- have procured that dose on 500 operatives, lawyers and others have been ''taken down'' (liquidated, ''suicided'', placed under house arrest, jailed on trumped-up charges, or dismissed) in a Stalinesque purge of those considered a threat to the continued cover-up o! crimes referred to generically as the Iran-Contra scandal, which in fact covers a far widen spectrum of serial illegality than its name implies. It also covers ''legitimate'' intelligence Financial Warfare operations in which Leo Wanta was extensively involved, and its operational codename was the name of his primary Title 18, Section 6 corporation, New Republic/USA Financial Group, and its several affiliates.

One method that Leo Wanta says is being used to hide all trace of some of the original alleged embezzlements, is that stolen banking or 138 Treasury instruments are being used and re-used as collateral for bank loans. The effect of this ruse is to ensure that the original embezzled instrument is permanently in the custody of financial institutions, and thus beyond the scrutiny of the authorities -- not that this is likely, since, as Leo Wanta told your correspondent finally on 25th April, US Treasury officials are complicit in the vast cover-up operation which has continued ever since the main alleged embezzlements took place in the early 1990s.


In the case of the unprecedented giga-funding operation on behalf of the Illuminati, which was presided over by President George W. Bush Sr., the crooks helped themselves and their friends -- including Opus Dei, via an entity calling itself the Francis X Driscoil Trust -- to 2.7% of the total intended giga-loan, namely $742.5 billion. A new breakdown of how the allegedly embezzled funds were distributed was given on page 144 of the magazine, and is reproduced here on page 9.

When these alleged giga-embezzlements were taking place or had been spotted, the biggest crisis in the history of the international financial system developed. Specifically, given that the funds were to be paid out in US dollars, the transactions were all necessarily handled by the Federal Reserve, under the supervision and control of Dr Alan Greenspan. But although the giga-funding started in 1989, the transmission of funds from the Federal Reserve suddenly ceased (we are not, in the available public domain documents, told to whom the funds were to have been transmitted, but the primary recipient was a nexus of accounts loosely referred to as the Global Security Fund, based in Belgium, which is traditionally the financial centre for the Illuminati, and Chicago, where some of the funds may subsequently have been intermingled in the vortex of the derivatives industry).

Available public domain documentation shows that the Netherlands Bank and some other central banks, together with various very large commercial institutions, embarked upon legal proceedings against the Federal Reserve when the payouts ceased in 1991. In other words, the international financial system was on the verge of effective collapse, since payments were not being implemented.

The documented information we have published relates an extensive, seemingly never-ending, litany of excuses that were made by the US authorities while the payments were being stalled. All trust between certain European central banks, financial institutions and the Federal Reserve was corrupted to vanishing point. And why were the payouts stalled? Because the massive embezzlement that we document were in the process of being undertaken, way beyond the scrutiny of the international financial community generally.

While the financial payments were suffering from internal constipation, no-one had a clue what was going on; so the Dutch authorities (who are very litigious) started the ball rolling by instituting legal proceedings, given the scale of the monies that had been provided and were suddenly not being paid out. The Netherlands Bank also demanded to take up its vacant seat on the Federal Reserve Board, which is to a considerable extent owned by European financial powers and forces. After the alleged embezzlements, the payouts were finally resumed in 1992 (but on the basis of exchange rates, where foreign currency had been provided, prevailing on the dates of the suspensions).


This was nothing less than the biggest bank heist in the history of humanity. No less than $742.5 billion of funds -- admittedly raised for what we consider to be thoroughly evil New Underworld Order purposes -- was misappropriated. Wanta, a servant of the US Presidency, was engaged in the fund-raising and speaks German when telephoned. This is the language of the high-level Illuminati. However Wanta is a technical operative, working, or so he always assumed, for the President of the United States. Moreover we know that is loyalty to the presidency was exploited by the Illuminati, probably without (as is often the case with technicians) him understanding the broader picture, because he told your correspondent in May 2004 that the funds had been raised to support the ''Global Security Environment'', which, judging by the tone of his comments, he did net consider to be a worthy project. .As a patriotic American. he was disparaging about the ''New World Order'' generally

The United States is the designated enforcement arm of the Illuminati and their associates, who are engaged in the Judaic masonic programme to impose the New Underworld Order. That is why the United States has 700 bases worldwide which require massive continuing injections of liquidity and why Britain is constantly reducing its armed forces. This is part of the meaning of Leo Wanta''s phrase ''Global Security Environment''. The Germans are surreptitiously doing the opposite to the British with their military as they have a special status in the New Underworld Ordnung. But that takes us into territory beyond the scope of this update en the geofinancial impasse surrounding Leo Wanta, a brave and loyal intelligence officer and servant of successive Presidents of the United States.oo


The following is summary of receipts identified in handwritten analytical notes performed by the distinguished US Secret Service Treasury agent, Leo Wanta, on some of the transactions involved in the giga-financing operation involving a colossal loan to the Illuminati from 200+ international banks of $27,5 trillion, to finance the ''Global Security Environment'', a.k.a. the New Underworld Order, which is to be enforced by the United States as the sole enforcement, a.k.a. for the project. Sufficient funds were raised to bribe every policymaker, intelligence officer, ruler, Prime Minister, President and senior official for the whole of the 21st century. This fund is now worth $60-$70 trillion at a minimum -- and with collateral leverage, probably far more.

First Financial Services Ltd: 890812, Five billion dollars, Total $5,000,000,000

Francis X Driscoll Trust: Allegedly involves the Vatican and CIA Ops
(see below 890810 five hundred million dollars, Total; $500,000,000
See also Pinnacle Holdings

Hawaii National Bank Corporation Trust Account: 890812, Two and a half billion dollars, Total: $2,500,000,000

International Financial Services Ltd: Date not shown, Ten billion dollars $10,000,000,000

International Financial Services Ltd: Five billion dollars 5,000,000,000

International Financial Services Ltd: Twenty-five billion dollars $25,000,000,000

International Financial Services Ltd, Wyatt W. Liscomb, Escrow Atty: 890810, Ten billion dollars $10,000,000,000

Total, International Financial Services; Fifty billion dollars $

Allegedly Marc Rich [Reich], highly-rated Israeli intelligence asset:

Martwell Investments Ltd. Inc.: 890807, Money laundering, Two billion dollars $2,000,000,000

Martwell Investments Ltd. Inc.: 890808, Money laundering, One hundred billion dollars $100,000,000,000

Martwell Investments Ltd, Inc.; 890810, Five hundred million dollars $500,000,000

Martwell Investments Ltd. Inc.: 890610, Two billion dollars 52,000,000,000 Allegedly funds stolen from Enron Corporation investors (pension funds allegedly stolen)

Total Martwell Investment Trust, Ltd. Inc + Martwell Investments Ltd; One hundred and four billion five hundred million dollars $104,500,000,000

Allegedly in part George H W Bush:

Pilgrim Investments: 890810, Five hundred million dollars $500,000,000

Pilgrim Investments: 890810, Five hundred million dollars $500,000,000

Pilgrim Investments 890811, Five hundred million dollars $500,000,000

Pilgrim, Investments: 890811, One hundred billion dollars $100,000,000,000

Pilgrim Investments: 890810, Jorqe [George] Bush One billion dollars $1,000,000,000

Allegedly narcotics and illegal weapons sales: Money laundering

Pilgrim Investments Ltd: 890811. One hundred billion dollars $100,000,000,000

Pilgrim Investments: 890811, Twenty-five billion dollars $25,000,000,000

Allegedly narcotics and illegal weapons sales: Money laundering

Pilgrim investments: Twenty-five billion dollars $25,000,000,000

Pilgrim Investments: Two and a half billion dollars $2,500,000,000

Pilgrim, Investments: Two and a half billion dollars $2,500,000,000

Pilgrim Investments, Inc. (Keith Bennett Group): 890810, One billion dollars $

Pilgrim Investments Trading Account: 890811, Ten billion dollars $10.000.000,000

Total, Pilgrim Investments outlets: Two hundred and seventy-seven billion, five hundred million dollars $277,500,000,000

Driscoll = Allegedly on behalf of Opus Dei /The Vatican

Pinnacle Holdings / Francis X Driscoll Atty Trust [CIA Ops]: 890810, Five hundred million dollars $500,000,000

Pinnacle Holdings / Francis X. Driscoll Atty Trust: 890810, Five hundred million dollars $500,000,000

Pinnacle Holdings / Francis X Driscoll Atty Trust: Twenty-five billion dollars $25,000,000,000

Pinnacle Holdings / Francis X Driscoll Atty Trust [CIA Ops]: 890811, Five hundred million dollars $500,000,000

Total Pinnacle Holdings/Francis X Driscoll Atty Trust [CIA Ops]: Twenty-six billion five hundred million dollars $26,500,000,000

Prudential Bache Securities: 890805, One hundred billion dollars, Total: $100,000,000,000

Rocio Lopez Perez: 890811, Five hundred million dollars $500,000,000

Rocio Lopez Perez: 890811, Five hundred million dollars $500,000,000

Total Rocio Lopez Perez: One billion dollars $1,000,000,000

Silverado Investment, Inc [Neil Bush]: 890815, Total: Five hundred million dollars $500,000,000

Synergy Trust: 890811, Fifty billion dollars, Total: $50,000,000,000

Unknown: 890810 Five hundred million dollars $500,000,000

Unknown: 890810 Five hundred million dollars $500,000,000

Unknown: 890810 Ten billion dollars $10,000,000,000

Unknown: Date not shown: Five billion dollars $5,000,000,000

Unknown: Date not shown: Five hundred million $500,000,000

Unknown: Date not shown: Ten billion dollars $10,000,000,000

Unknown: Date not shown: Twenty-five billion dollars $25,000,000,000

Unknown: Date not shown: Twenty-five billion dollars $25,000,000,000

Unknown: Date not shown Twenty-five billion dollars $25,000,000,000

Unknown: 890811, Ten billion dollars $10,000,000,000

Unknown 890810, Ten billion dollars: $10,000,000,000

Total unknown recipients: One hundred and twenty-one billion five hundred million dollars $121,500,000,000

Wm. W. Wilson Atty Special account: 890807, Two billion dollars $2,000,000,000

Wm. W. Wilson Atty Special Trust: 890808, Ten billion dollars $10,000,000,000

Wm. W. Wilson Atty Special Account/Trust: Twelve billion dollars $12,000,000,000

Grand total: Seven hundred and forty-two billion five hundred million dollars $742,500,000,000. Now worth at least $2,0 trillion.

These data are collated from the handwritten analytical notes accompanying the print-out sets shown or pages 150-160 only of International Currency Review, Volume 30, Numbers 2 and 3, which were made available and placed in the public domain by US intelligence. The Editor itemised the entries in the handwritten notes, gauging them to represent transactions which diverged from the intended destinations of the giga-funds. In summary, what happened was that 2.7% of the proceeds of the Illuminati''s unprecedentediy gigantic loan were creamed off for the benefit of the parties shown. Since we are dealing with international criminal intelligence operations, it is no surprise at all that the crooks concerned should have helped themselves to a proportion of the funds. Notice the destinations, which include Opus Dei (Francis X. Driscoll Trust), which is in the driving seat in Vatican affairs -- all 31 cardinals appointed by the late Pope being Opus Dei members. It should be noted that those data illustrate only one component of the financial scandal. Funds belonging to the US Government and lodged in accounts of Title 16 Section 6 intelligence corporations are hidden offshore all over the world.

The biggest, most brazen alleged organised embezzlement operation in world history.

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