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Michael Moore,U.S.Treasury Dept.,SWIFT Brussels, SRA International,Cerberus,Bawag,Leumi Bank Israel, Austria, Cuba

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When I informed SRA International as well as their 'spinoff' Mantas that their AML or anti-money laundering software had failed to stop massive illegal pump and dump account of Endovasc and even the SEC said Mantas' client Charles Schwab ran pump and dump frauds of U.S. penny stocks in collusion with Vfinance of Democratic Congressman Tim Mahoney and LOM or Lines Overseas Management of Bermuda and that the Treasury's own 'IT' or internet technology provider and developer of Mantas AML had allowed their own shares to by promoted and manipulated by a Kuala Lumpur and Dubai connected boiler room called Bellador Group,I was met with silence and both Christopher Cox's corrupt SEC and John Snow's and now Henry Paulson continue in cover up mode.Why ?

Michael Moore,U.S.Treasury Dept.,SWIFT Brussels, SRA International,Cerberus,Bawag Bank Austria, Cuba

When I informed SRA International as well as their 'spinoff' Mantas that their AML or anti-money laundering software had failed to stop massive illegal pump and dump account of Endovasc and even the SEC said Mantas' client Charles Schwab ran pump and dump frauds of U.S. penny stocks in collusion with Vfinance of Democratic Congressman Tim Mahoney and LOM or Lines Overseas Management of Bermuda and that the Treasury's own 'IT' or internet technology provider and developer of Mantas AML had allowed their own shares to by promoted and manipulated by a Kuala Lumpur and Dubai connected boiler room called Bellador Group,I was met with silence and both Christopher Cox's corrupt SEC and John Snow's and now Henry Paulson continue in cover up mode.Why ?

Michael Moore,Treasury Sec.Henry Paulson,SRA International, Cerberus,Bawag Austria,Leumi Bank Israel and Cuba

Ex U.S. Treasury Secretary John Snow,Michael Moore, Cerberus,Bawag Austria,Leumi Bank Israel and Cuba



Moore's 'SiCKO' trip to Cuba raises questions

By Anthony Breznican / USA Today

Michael Moore is facing a Cuban epistle crisis.

The U.S. Department of the Treasury sent the Fahrenheit 9/11 filmmaker a letter requesting more information about a trip he took to Cuba to shoot scenes for his upcoming documentary "SiCKO," about failures in the U.S. health care system.

It is illegal for American citizens to visit or do business in Cuba as part of a decades-long trade embargo against the communist island nation.

The question now is whether or how Moore will cooperate with the Treasury Department inquiry, and what action the U.S. government might take in response.


Henry Merritt "Hank" Paulson Jr. (born March 28, 1946) is the United States Treasury Secretary and member of the International Monetary Fund Board of Governors. He previously served as the Chairman and Chief Executive Officer of Goldman Sachs, one of the world's largest and most successful investment banks.

He was nominated by U.S. President George W. Bush to succeed John Snow as the Treasury Secretary on May 30, 2006.[1]


Friday, May 11th, 2007
Open Letter from Michael Moore to U.S. Treasury Secretary Henry Paulson

Secretary Henry Paulson
Department of the Treasury
1500 Pennsylvania Ave.
Washington, DC 20220

May 11, 2007

Secretary Paulson,

I am contacting you in light of the document sent to me dated May 2, 2007, which was received May 7, 2007 indicating that an investigation has been opened up with regards to a trip I took to Cuba with a group of Americans that included some 9/11 heroes in March 2007 related to the filming of my next documentary, on the American Healthcare system. SiCKO, which will be seen in theaters this summer, will expose the health care industry’s greed and control over America’s political processes.

I believe that the decision to conduct this investigation represents the latest example of the Bush Administration abusing the federal government for raw, crass, political purposes. Over the last seven years of the Bush Presidency, we have seen the abuse of government to promote a political agenda designed to benefit the conservative base of the Republican Party, special interests and major financial contributors. From holding secret meetings for the energy industry to re-writing science findings to cooking the books on intelligence to the firing of U.S. Attorneys, this Administration has shown time and time again that it will abuse its power and authority.

There are a number of specific facts that have led me to conclude that politics could very well be driving this Bush Administration investigation of me and my film.

First, the Bush Administration has been aware of this matter for months (since October 2006) and never took any action until less than two weeks before SiCKO is set to premiere at the Cannes Film Festival and a little more than a month before it is scheduled to open in the United States.

Second, the health care and insurance industry, which is exposed in the movie and has expressed concerns about the impact of the movie on their industries, is a major corporate underwriter of President George W. Bush and the Republican Party, having contributed over $13 million to the Bush presidential campaign in 2004 and more than $180 million to Republican candidates over the last two campaign cycles. It is well documented that the industry is very concerned about the impact of SiCKO. They have threatened their employees if they talk to me. They have set up special internal crises lines should I show up at their headquarters. Employees have been warned about the consequences of participating in SiCKO. Despite this, some employees, at great risk to themselves, have gone on camera to tell the American people the truth about the health care industry. I can understand why that industry's main recipient of its contributions -- President Bush -- would want to harass, intimidate and potentially prevent this film from having its widest possible audience.

And, third, this investigation is being opened in the wake of misleading attacks on the purpose of the Cuba trip from a possible leading Republican candidate for president, Fred Thompson, a major conservative newspaper, The New York Post, and various right wing blogs.

For five and a half years, the Bush administration has ignored and neglected the heroes of the 9/11 community. These heroic first responders have been left to fend for themselves, without coverage and without care. I understand why the Bush administration is coming after me -- I have tried to help the very people they refuse to help, but until George W. Bush outlaws helping your fellow man, I have broken no laws and I have nothing to hide.

I demand that the Bush Administration immediately end this investigation and spend its time and resources trying to support some of the real heroes of 9/11.


Michael Moore

Treasury Sec.Henry Paulson,Michael Moore, Cerberus Hedge, SRA International,Bawag Austria,Leumi Bank Israel and Cuba

Funny you don't hear about the present Treasury Secretary going after ex Treasury Secretary John Snow for his conflict in spying on interbank financial transactions as U.S. Secretary of Treasury through SWIFT of Brussels,Belgium with CIA and perhaps SRA International's Mantas data mining software followed by John Snow's resigning his U.S. Treasury Secretary financial spy post in Europe to BUY BAWAG BANK with Dan Quayle,John Snow,the Kellogg Brown and Root boys and some well heeled Jewish billionaires(who helped them buy Leumi Bank of Israel and who are modest and wish to remain anonymous) !?

The former scumbag Treasury Secretary John Snow, who Paulson replaced,by joining Cerberus hedge fund,also tied himself to the Kellogg,Brown and Root plunderers who defrauded U.S. government in Iraq and who run IAP Worldwide that defrauded American soldiers returning home wounded and crippled from Iraq by basically looting and robbing Walter Reed Hospital of trained medical staff and infrastructure ! So if Henry Paulson allows Cerberus to provide banking services in Cuba,how can any individual American be harrassed for visiting there, much less a journalist !?

And yet John Snow's Secretary of Treasury Department replacement goes chasing after a video documentary maker, Michael Moore,for filming a video in Cuba,and yet gives permission to Bawag Bank,(meaning John Snow,Dan Quayle,Stephen Feinberg, the Kellogg Brown and Root boys and the humble Jewish and or other billionaires)to bank in and with Cuba ! And yet John Snow did nothing for Latin America but gain financially from defrauding it !

That scumbag John Snow who we called Treasury Secretary allowed Bawag and Refco to defraud Guatemalans alone of over $200 million and that's only the tip of the tip of the criminal iceberg the U.S. TREASURY HAS COVERED UP !

It should be the Cuban government that takes some action to prevent an ex Secretary of U.S. Treasury who defrauded other Latin Americans by covering up Bawag-Refco activities with worthless U.S. penny stocks etc.,from getting a toehold in Cuba for their international military- hedge fund criminal activities through the purchase of Bawag Bank.That is if the Europeans themselves or Israeli authorities don't have the spine for it.

Also when I informed SRA International as well as their 'spinoff' Mantas AML or anti-money laundering software had failed to stop massive illegal pump and dump account of Endovasc and even the SEC said Mantas' client Charles Schwab ran pump and dump frauds of U.S. penny stocks in collusion with Vfinance of Democratic Congressman Tim Mahoney and LOM or Lines Overseas Management of Bermuda and that the Treasury's own 'IT' or internet technology provider and developer of Mantas AML had allowed their own shares to by promoted and manipulated by a Kuala Lumpur and Dubai connected boiler room called Bellador Group,I was met with silence and both Christopher Cox's corrupt SEC and John Snow's and now Henry Paulson continue in cover up mode.Why ?

In fact if I or an average American or immigrant in America sent over $10,000 offshore or across borders we would more than likely be srutinized perhaps by SRA International the 'IT' or internet technology 'experts' of the entire U.S. government and yet their worthless shares turn up being promoted by Bellador Group of Kuala Lumpur along with such penny stock scams as Stanford University's and National Taxpayers Union founder,James Dale Davidson's,Endovasc and the Republican Party endorsed China Wireless ! Why does the U.S Treasury not do anything about that !? It is Henry Paulson's Treasury Department that is covering up money laundering around the world that can be used to influence politics or fund terrorism. Hasn't Henry Paulson noticed ?!

If SRA'S Mantas AML or anti-money laundering software worked they would have brought Endovasc's and vFinance's and Charles Schwab's collusion in illegal pump and dump and probable money laundering through Schwab's LOM of Bermuda account,and that would have prevented Bellador Group from dealing in worthless Endovasc shares in Kuala Lumpur,Dubai or Nicosia,Cyprus through 'FBME' or Federal Bank of the Middle East,etc. !

Instead SRA International,a CIA-In-Q-Tel investment,that was brought public and given non competitive 'IT' and spying contracts with all branches of U.S. government and military(as well as some state 'homeland security' departments),had its own worthless shares promoted by Bellador Group boiler room of Kuala Lumpur and Dubai !The Teasury Department has been corrupted and its credibilty desroyed by the corruption of the W Bush Regime.Someone should investigate.:


Michael Moore faces investigation over documentary's Cuba trip

Thursday, May 10, 2007

(05-10) 09:16 PDT Los Angeles (AP) --

Academy Award-winning filmmaker Michael Moore is under investigation by the U.S. Treasury Department for taking ailing Sept. 11 rescue workers to Cuba for a segment in his upcoming health-care documentary "Sicko," The Associated Press has learned.

The investigation provides another contentious lead-in for a provocative film by Moore, a fierce critic of President Bush. In the past, Moore's adversaries have fanned publicity that helped the filmmaker create a new brand of opinionated blockbuster documentary.

"Sicko" promises to take the health-care industry to task the way Moore confronted America's passion for guns in "Bowling for Columbine" and skewered Bush over his handling of Sept. 11 in "Fahrenheit 9/11."

The Treasury Department's Office of Foreign Assets Control notified Moore in a letter dated May 2 that it was conducting a civil investigation for possible violations of the U.S. trade embargo restricting travel to Cuba. A copy of the letter was obtained Wednesday by the AP.

"This office has no record that a specific license was issued authorizing you to engage in travel-related transactions involving Cuba," Dale Thompson, OFAC chief of general investigations and field operations, wrote in the letter to Moore.

In March, Moore took about 10 ailing workers from the Ground Zero rescue effort in Manhattan for treatment in Cuba, said a person working with the filmmaker on the release of "Sicko." The person requested anonymity because Moore's attorneys had not yet determined how to respond.

Moore, who scolded Bush over the Iraq war during the 2003 Oscar telecast, received the letter Monday, the person said. "Sicko" premieres May 19 at the Cannes Film Festival and debuts in U.S. theaters June 29.

Moore declined to comment, said spokeswoman Lisa Cohen.

In a statement Thursday, "Sicko" producer Meghan O'Hara said the Treasury investigation might be an attempt to undermine the film.

"Our health-care system is broken and, all too often, deadly," O'Hara said. "The efforts of the Bush administration to conduct a politically motivated investigation of Michael Moore and `Sicko' will not stop us from making sure the American people see this film."

After receiving the letter, Moore arranged to place a copy of the film in a "safe house" outside the country to protect it from government interference, said the person working on the release of the film.

Sept. 11 rescue workers "risked their lives searching for survivors, recovering bodies, and clearing away toxic rubble," O'Hara said. "Now, many of these heroes face serious health issues, and far too many of them are not receiving the care they need and deserve."

Treasury officials would not comment specifically about Moore's case. But department spokeswoman Molly Millerwise said OFAC is "required to investigate potential violations of these programs. In doing so, OFAC issues hundreds of letters each year asking for additional information when possible sanctions violations have occurred."

The letter noted that Moore applied Oct. 12, 2006, for permission to go to Cuba "but no determination had been made by OFAC." Moore sought permission to travel there under a provision for full-time journalists, the letter said.

According to the letter, Moore was given 20 business days to provide OFAC with such information as the date of travel and point of departure; the reason for the Cuba trip and his itinerary there; and the names and addresses of those who accompanied him, along with their reasons for going.

Potential penalties for violating the embargo were not indicated. In 2003, the New York Yankees paid the government $75,000 to settle a dispute that it conducted business in Cuba in violation of the embargo. No specifics were released about that case.

"Sicko" is Moore's followup to 2004's "Fahrenheit 9/11," a $100 million hit criticizing the Bush administration over Sept. 11. Moore's "Bowling for Columbine" won the 2002 Oscar for best documentary.

A dissection of the U.S. health-care system, "Sicko" was inspired by a segment on Moore's TV show "The Awful Truth," in which he staged a mock funeral outside a health-maintenance organization that had declined a pancreas transplant for a diabetic man. The HMO later relented.

At last September's Toronto International Film Festival, Moore previewed footage shot for "Sicko," presenting stories of personal health-care nightmares. One scene showed a woman who was denied payment for an ambulance ride after a head-on collision because it was not preapproved.

Moore's opponents have accused him of distorting the facts, and his Cuba trip provoked criticism from conservatives including former Republican Sen. Fred Thompson, who assailed the filmmaker in a blog at National Review Online.

"I have no expectation that Moore is going to tell the truth about Cuba or health care," wrote Thompson, the subject of speculation about a possible presidential run. "I defend his right to do what he does, but Moore's talent for clever falsehoods has been too well documented."

The timing of the investigation is reminiscent of the firestorm that preceded the Cannes debut of "Fahrenheit 9/11," which won the festival's top prize in 2004. The Walt Disney Co. refused to let subsidiary Miramax release the film because of its political content, prompting Miramax bosses Harvey and Bob Weinstein to release "Fahrenheit 9/11" on their own.

The Weinsteins later left Miramax to form the Weinstein Co., which is releasing "Sicko." They declined to comment on the Treasury investigation, said company spokeswoman Sarah Levinson Rothman.


Charles Schwab,Mantas 'AML':Did The CIA's SRA International Eat George W Bush's E-mail ?


U.S. Ambassador Sam Fox:From Swift Boat War Fraud to Brussels,Belgium SWIFT Finance Fraud


Israeli pResident Moshe Katsav's Penny Stock Partner Michael Zwebner loses in U.S. Court


Cryptometrics:New Zealand Passport Office Used By U.S. Penny Stock Criminals ?


David Grin,Tel Aviv University,Laurus Capital Management and Union Bank of Israel


FOIA,Alberto Gonzales and SEC'S Chris Cox Enron,Merrill Lych,Latham & Watkins conflict


Tim Mahoney,vFinance,Venus Methodist Church,Florida,Sayed Mustafa and Islamic Usury


Charles Schwab:vFinance's Charles Patrick Garcia receives Henry B. Gonzalez award !?


Democrats William Jefferson,Tim Mahoney, iGate,vFinance,DOBI, Endovasc penny stock frauds


James Dale Davidson,Charles Schwab,Tim Mahoney,VFIN, LOM and penny stock share money laundering


Ireland Indymedia bans criticism of Lord Rees Mogg,James Dale Davidson


Post to Lord Rees-Mogg's Weblog re NASDAQ,London Stock Exchange


Virginia:Marvin Bush,Securacom,9/11,U.S. Senator George Allen,Bawag Austria,offshores...


U.S. Republican George Allen More Corrupt Than Utah Senators Bob Bennett,Orrin Hatch ?


Asa Hutchinson,Charlie Crist,Jeb Bush,Republican stock fraud and drug trafficking,etc....


Why did Osama bin Laden choose Jeb Bush's Huffman Aviation terrorist flight school ?


Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?


Utah Gov Jon Huntsman,Senator Bennett, Hatch call Republican Senator Shelby 'a gangster'


Does NY Times censor 9/11 Venice,Florida connection ?


NY Rep.Peter King,CIA,Swift,NY Times,Republican stock fraud


NY WTC 'protected' by Kuwaiti company and Marvin Bush on 9/11


Asa Hutchinson,Richard Rainwater,George W Bush,Tom DeLay & 5.6 Ton cocaine bust in Mexico


SEC,Schwab,Chris Cox,Hillary Clinton & Barbara Boxer Aid CIA'S In-Q-Tel penny stock fraud


Senator Bennett :Is Patrick Byrne's NCANS a Fraud ?


Cocaina,Ciudad Del Carmen,Campeche, Abril 10,CIA,Republicanos Y PAN


Did Israel President Moshe Katsav aid Muslim Terrorism or only fraud ?


Israel: Gal Lusky's 'IFA' Caught Up in Moshe Katsav,Mohamed Hadid, Zwebner 'UCSY' scam ?


Israeli President Moshe Katsav aids massive penny stock fraud


Did Israel President Moshe Katzav aid Muslim Terrorism or only fraud ?


SEC,Schwab,Chris Cox,Hillary Clinton & Barbara Boxer Aid CIA'S In-Q-Tel penny stock fraud


Chris Cox,SEC,Makram Majid Chams,Titan Corp,9/11,Abhu Ghraib,etc.


SEC Covers Up UAE Money Laundering with U.S. Stocks


Time Magazine, Daniel Kadlec duped by Houston attorneys Wes Christian and John O'Quinn


John Reed Stark UAE,SEC,Georgetown University Stock fraud Academic fraud Cyber fraud


Does NSA Serve SRA International's 'Cookies' ?


Porter Goss: CIA Cyber and stock fraud ops damaged by leaks ?


D.C.Terrorbaggers:James Dale Davidson,Don Nickles, ex-CIA Chief Woolsey,Asa Hutchinson,Tom McMillen


Asa Hutchinson,ex Congressman Tom McMillen, Fortress America,offshore money laundering


To CIA,In-Q-Tel,Amit Yoran re SRA International, Mantas Inc stock fraud money laundering


Mantas Inc,Herndon, Va, Pro-Money Laundering Arm of International Bankers,Brokers...


CIA and Gilman Louie are less than honest


Charles Schwab and Share-Money Laundering



Re: Michael Moore,U.S.Treasury Dept.,SWIFT Brussels, SRA International,Cerberus,Bawag,Leumi Bank Israel, Austria, Cuba

More Ex Treasury Secretary John Snow,Dubai Ports World,CSX Corporation


Dubai Ports World, CSX Corporation
Port puzzle links Secretary of the Treasury John Snow
By Judi McLeod
Wednesday, February 22, 2006

President George W. Bush’s appointed U.S. Secretary of the Treasury John Snow has a direct link to Dubai Ports World, the state-owned company in the United Arab Emirates poised to take over shipping operations at six major U.S. seaports in early March.

Snow was chairman and chief executive officer of CSX Corporation when nominated by Bush to serve as U.S. Secretary of the Treasury on December 9, 2002.

On December 8, 2004 Dubai Ports International (Dubai Ports) purchased CSX for US$1.15-billion. The transaction, underwritten by Deutsche Bank, was expected to be completed in the first quarter of 2005.

Michael J. Ward was appointed chairman, president and CEO of CSX in January of 2003.

And the plot, as they say, thickens. International law firm Freshfields Bruckhaus Deringer--which advised CSX Corporation on the sale of its global container terminal to Dubai Ports–was also doing work for CNOOC, which made a failed bid on the U.S. oil firm Unocal takeover last year and also worked on the United Nations Oil-for-Food brouhaha.

Freshfields Bruckhaus Deringer was "investigating" corruption by Compass Group PLC, the world’s largest catering company, which said it had suspended two executives while it investigates a contract between one of its subsidiaries and the United Nations.

How can the international law firm investigate corruption by Compass and the UN when it is already conducts other legal work for the UN?

With its $1-billion stake, Dubai Ports is the third largest shareholder in Daimler Chrysler, which may have provided the trucks used to send the WMD to Syria.

In this story of never ending twists and turns, Freshfields Bruckhaus Deringer has also represented Daimler Chrysler.

In the face of Congress concerns that a Dubai Ports in charge of American seaports in New York, New Jersey, Baltimore, New Orleans, Miami and Philadelphia would increase the risk of terrorism in a post 9/11 world, Bush has vowed to veto any bill Congress might approve to block the agreement.

"If there was any chance that this transaction would jeopardize the security of the United States, it would not go forward," Bush said.

Senate Majority Leader Bill Frist of Tennessee plans to introduce legislation to put the plan on hold if the White House does not delay the takeover, saying the deal raised "serious questions regarding the safety and security of our homeland."

Who is the company with designs on American ports?

One that has a lot of money to spend on any acquisition within its sight.

On a buying spree that veers from the colourful to the powerful, Dubai Ports has already netted world renowned status symbols like Madame Tussauds Wax Museum in London.

With significant marine acquisitions like six American harbors in their back pocket, the Arab conglomerate poured $15-billion into the creation of a global aerospace manufacturing and services corporation that puts it into the driver’s seat in the development and operation of airports around the world.

The six American ports can be added to Dubai Ports’ portfolio of harbors it already operates in the Middle East, Asia, Europe, Australia and Latin America.

Dubai Ports is not coming ashore with its acquisition of American ports in early March. It already has a presence in Manhattan, having purchased the Essex Hotel last September and operated by Jumeirah Group, its hospitality arm.

As Donald E. Wildmon of the American Family Association Online points out, "the purchase (of American ports) was cleared by an obscure federal panel, The Committee on Foreign Investment in the United States with little fanfare."

"The United Arab Emirates government is generally pro-U.S., but the September 11 hijackers traveled easily through the country, and Al-Qaeda-linked groups have used its banking system."

Internet conspiracy theorists have long lamented what they claim are the close ties that link the Bush dynasty to Saudi Arabia’s Royal House of Saudi, a theory echoed by documentarian Michael Moore in Fahrenheit 911.

Meanwhile, now that United Arab Emirates is taking over America’s ports, where is Michael Moore?


Canada Free Press founding editor Judi McLeod is an award-winning journalist with 30 years experience in the print media. Her work has appeared on Newsmax.com, Drudge Report, Foxnews.com, Glenn Beck and The Rant. Judi can be reached at: letters@canadafreepress.com.

Other articles by Judi McLeod

Re: Michael Moore,U.S.Treasury Dept.,SWIFT Brussels, SRA International,Cerberus,Bawag,Leumi Bank Israel, Austria, Cuba

John Snow,Carlyle Group,Dubai Ports World

This article from last year regarding W Bush et.al.'s attempts to sell U.S. port security to Dubai Ports World is interesting because Michael Moore is mentioned by the author as a chief critic of the U.S. - Dubai Ports deal gone wrong.But moreso because George Herbert Walker 'Poppy' Bush's Carlyle company is mentioned as well as John Snow's,the ex Treasury Secretary, CSX Corporation.

Strangely the author of this piece,Jerome R. Corsi,is allied generally with far right causes and in helping 'Swift Boat Captains For Truth' to smear U.S. Presidential candidate John Kerry in the 2004 election campaign,paved the way for four more years of the most murderous and corrupt presidency in U.S. history.

So behind the failed Dubai Ports attempted deal was as usual the Bush and Carlyle financial interests.The criminals who have taken over the U.S. government have used the fraud of the 'war on terrorism' to sack and loot not only Iraqis but Americans and drag their winnings to the offshore accounts just like the Enron gang.W Bush sacks loots and kills 'his own people'.


Is Carlyle Group at heart of DPW deal?

Posted: March 3, 2006
1:00 a.m. Eastern

What does Dubai Ports World have in common with CSX, Treasury Secretary John Snow, and the Bush Family? The Carlyle Group is the answer currently gaining ground on the Internet.

What once seemed the propaganda ramblings of none other than "Fahrenheit 911's" Michael Moore may end up becoming the subject of the Senate's upcoming investigation into what Washington insiders are beginning to call the "Dubai Debacle." As reported in the Guardian as early as 2001, Bush '41 and '43 have been connected to the Carlyle Group in various ways resulting in substantial compensation to the Bush family from Carlyle Group investments.

Widely discussed is that CSX – the rail and ocean carrier container company – was sold to DP World in 2004 after Treasury Secretary John Snow was no longer CSX's chief executive officer. What has received far less attention is the transaction announced in December 2002, in which the Carlyle Group acquired a majority stake in CSX for $300 million.

John Snow was sworn-in as secretary of Treasury on Feb. 7, 2003. Then we see that David Sanborn, the U.S. Merchant Maritime Academy graduate who President Bush just nominated to be maritime administrator under Transportation Secretary Mineta was an executive with CSX before he served as DP World's director of Operations for Europe and Latin America.

Then we find that Dubai International Capital, a private equity investment capital firm that is a wholly owned subsidiary of Dubai Holdings commonly participates in co-investments with the Carlyle Group. Dubai Holdings, like DP World, ends up being owned by the United Arab Emirates government, with ultimate ties to Sheikh Mohammed bin Rashid Al Maktoum, the successor currently at the head of Dubai's royal family.

Even Republican senators are scratching their heads wondering why President Bush has dug in his heals with determination that the DP Worlds deal will go through, even if the first presidential veto of the Bush administration needs to be invoked.

Yet, is the Bush administration really willing to vet before Congress a full "follow the money" investigation that leads ultimately to examination of the Carlyle Group's many co-mingled investments with Dubai investment entities that are nothing more than business-front entities for the UAE government? Does the Bush administration really want to go down this trail?

From the sound of recent polls, the American public may demand a full examination. To the average American, the deal still looks like the Bush administration is willing to turn over the operations in 22 U.S. ports stretching from Maine to Florida, and across the Gulf to Texas to a foreign government with proven past ties to terrorists.

Already the conservative wing of the Republican Party is beginning to wonder who George Bush really is. Maybe President Bush is really a "globalist" who truly does value "new world order" international interests over U.S. national security. This perspective is going to add new worry to those of us concerned that the Bush administration has left our southern border with Mexico wide open to illegal immigrants, criminal gangs drugs, and terrorists.

What really is behind the "guest worker" proposal? Could it be that President Bush – despite all his talk about a War on Terrorism to protect America – always had in mind a definition of "America" that stretched from the Arctic Circle to the tip of Argentina? If so, maybe President Bush should have campaigned on that agenda when running for president in 2004. If he had done so, we very much doubt President Bush could possibly have carried Ohio.


Jerome R. Corsi is a staff writer for WND. He received a Ph.D. from Harvard University in political science in 1972 and has written many books and articles, including co-authoring with John O'Neill the No. 1 New York Times best-seller, "Unfit for Command: Swift Boat Veterans Speak Out Against John Kerry." Corsi's most recent book was authored with Michael Evans: "Showdown with Nuclear Iran." Dr. Corsi's other recent books include "Black Gold Stranglehold: The Myth of Scarcity and the Politics of Oil," which he co-authored with WND columnist Craig. R. Smith, and "Atomic Iran."

Re: Michael Moore,U.S.Treasury Dept.,SWIFT Brussels, SRA International,Cerberus,Bawag,Leumi Bank Israel, Austria, Cuba

Below link to CP website of Brian Ruby,et.al. who I emailed in 2005 to inform that Mantas AML


Brian Ruby Brian Ruby manages CP's core media relations group serving the financial, IT and health care sectors. He is primarily responsible for the firm's highly successful campaigns for Mantas and Gabelli and manages the firm’s current media relations campaigns for Health Net of the Northeast, NYFIX, Integral and Knox & Co. He joined the company in 1999. He holds a B.A. in Public Relations from West Virginia Wesleyan College.


Mantas,anti-laundering, anti-pump dump arm of Charles Schwab
By Is Brian related to Jack Ruby ? (hee hee) on 4/21/2005 11:27:30 PM
E-mail: biodog0@yahoo.com

Letter to Brian Ruby of Mantas, 'anti-money laundering and anti-pump and dump arm of Charles Schwab.Wonder if this guy is related to Jack Ruby ? (hee hee)

Dear Brian Ruby,
I noted only recently that Mantas was hired by Charles Schwab in May of 2002 for the purpose of preventing money laundering and monitoring unusual activity in or through Schwab accounts.This is indeed an important task not only to Schwab itself,but also to their clients,shareholders and account holders alike,who may even be adversely effected by such activities unbeknownst to them.

I am sending to you a shareholder agreement between Endovasc(thatSchwab Capital was a leading market maker in for several years),and an unidentified party of 'select clients' as you can see written in hand on the agreement by a Schwab employee.I,as a shareholder who bought my shares retail through Charles Schwab in 2001 was assured in writing from this penny stock biotech that I would maintain my same 'proportionate percentage ownership' after a 40 for 1 'reverse split' took place in July 2002.This would have left less than 3 million shares outstanding,because before the 'reverse split' approximately 100 million shares were in existence.

Yet I now know and as you can see from the agreement,a deal had already been made two months earlier to fill a Schwab account with up to 30 MILLION SHARES ! As you know,pump
and dump activity in any security is illegal.I lost my entiire investment and the company blamed it on Charles Schwab,Refco,and Ameritrade 'naked shorting'.I now know this was a fraudulent lie.Even a fraction of the number of shares allowed into that account and sold or dumped would have done far more damage to my investment than any 'naked shorting'by Schwab et.al. could possibly do,don't you agree ?

I also know for a fact that a Mr.James Dale Davidson touted the stock around October and
November of 2002 when volume went from near nothing to substantially over a million shares traded for perhaps a couple of weeks.The stock rose from below one dollar to over $3 and then
plunged back again to new lows it never recovered from.Endovasc and attorney John O'Quinn put out a pr claiming Schwab had 'naked shorted' me and I needed to buy a 'cert' for my remaining shares to protect myself from my own broker !!!

I wrote to Charles Schwab asking them to refute this claim by Endovasc and their attorney John O'Quinn.Schwab replied they were in litigation with Genemax another James Dale Davidson connected penny pump and dump biotech and so could not answer if they were 'naked shorting' me or not !! For this reason I took Endovasc and O'Quinn's advise and bought the 'cert' from Alexander Walker's 'NATCO',which is notorious enough that you must have heard about.Anthony Elgindy did an expose' that I only read,about Walker,Sulpco, Endovasc,etc.,too late.Only later did I find this transfer agent was an Endovasc 'insider'(which I would have thought illegal)and that he received $200,000 in freely dumpable shares probably for hiding the float and allowing unregistered shares to Belladorgroup boiler room of Kuala Lumpur !!!

I feel that if the pump and dump from a Schwab account had been stopped in late 2002 the Kuala Lumpur fraud would never have occured and am quite upset with Schwab to this day.I was investing in a Stanford patent NOT a James Dale Davidson pump dump scam disguised as 'naked shorting' !!! I have gone from a naive investor to perhaps the foremost expert on the naked short scam for masking share dumping.

Now just look at that 'shareholder agrement' I am sending as an attachment.Do you see any money mentioned or exchanged for these 'up to 30 million shares' to be deposited in a Charles Schwab account ? Was this ever brought to your attention by Charles Schwab or Schwab Capital ? How could I be suckered into buying retail,at what at the time I did consider a cheap price in my ignorance,for my percentage ownership from Schwab and these individuals in effect got all my shares deposited FOR FREE into their account for what could only have been an illegal pump and dump from a Schwab account ??!! How could I compete with 1/40 the shares I originally had and they dumping as Davidson,ubnbeknownst to me,touted though Agora, Vantage Point,etc. ? Mr.Davidson even lied about receiving shares for a patent that does not exist !!! And no these shares were not accounted for in SEC filings.

You must know that Schwab or Schwab Capital has now been named by the SEC as a dump account for Mr.Lines and LOM of Bermuda ? It can be found along with my writing on the subject by a Google search,'schwab lom'.So to sum up could you verify a major sale or dump of Endovasc shares occured from that 'select clients' account in or around November and that was what Endovasc and Davidson fraudulently claimed was a 'naked short' ?

Other than that what else would 'up to 30 million shares' be freely placed into the Schwab account for ? I can think of nothing else.Also I suspect it was the LOM account because Mr.Davidson was a substantial owner of LOM itself at one time and recommended it,without declaring his ownership,in his book,'The Soveriegn Individual'.And it is a known fact that shares of Genemax were sold-dumped from LOM as well.And the Schwab-LOM account has been the most active of all LOM's U.S.accounts.

While Schwab has a reputation to protect I do not believe it ethically should be by negatively effecting your own and so am bringing this to your attention.It would occur to me the money laundering may also fall into the definition of this transaction and in a post 9/11 world this is indeed even more depicable than before if that's possible.
Tony Ryals

Note: forwarded message attached.

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