Office
of the President via telefax :
202 456 2461, 6605, 6512
The
Honorable, Barack Obama
The
White House / West Wing
1600
Pennsylvania Avenue, N.W.
Washington,
DC 20500.0001
Dr
Ben S Bernanke, Chairman
via telefax : 202 452 3819
The
Federal Reserve _ Board of Governors
The
Eccles Building
20 th Street and Constitutional
Avenue, N.W.
Washington,
DC 20551.0001
Comptroller,
John C Dugan
via telefax : 202 874 5221
Independence
Square
250
E Street, S.W.
Washington,
DC 20219.0001
Federal
Reserve System _ Board of Governors via telefax : 202 452 3819
The
Federal Reserve
The
Eccles Building
20 th Street and Constitutional
Avenue, N.W.
Washington,
DC 20551.0001
Mr
Richard W Fisher
President / Dallas, Tx
Mr
Jeffrey M Lacker President / Richmond, Va
Mr
Dennis P Lockhart
President / Atlanta, Ga
Mr
Daniel K Tarullo Member / Washington,
DC
Mr
Kevin M Warsh Member / Washington,
DC
Ms
Janet L Yellen President / San
Francisco, Ca
Mr
Van Deck, Commissioner
via telefax 202 456 2461
Bureau
of Public Debt
799 9 th
Street, N.W.
Washington,
DC 20239.0001
Final
Notice of Demand for Immediate Payment of the sum of USDollars 4.5
Trillion, plus interest accruals, originally due and payable to Lee Emil Wanta, Sole Principal and Beneficial Owner.
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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Filed : Jun 20, 2007
Clerk of U.S. District Court
Alexandria, Virginia
Leo
Wanta ( Individually and as
sole and
exclusive shareholder of AMERITRUST
Groupe, Inc., a Commonwealth of Virginia
registered corporation ),
Petitioner,
v.
Henry
M Paulson, Jr.
Secretary
of the Treasury
United
States Treasury, and
Robert
M Kimmit
Deputy
Secretary of the Treasury
United
States Treasury, and
James
R Wilkinson
Chief
of Staff
United
States Treasury, and
Michael
Chertoff
Secretary
Department of
Homeland
Security, and
Alberto
R Gonzales
Attorney
General
United
States Department of Justice
Federal
Reserve Bank of Richmond
Director
and/or Manager of Operations
Richmond,
Virginia
Respondents.
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________________________________________________________________________
and
Other Extraordinary Relief
4. Petitioner has attempted to access monies that were transferred through international bank monetary clearing systems to financial institutions located in the United States of America. The remitting party was the People’s Republic of China, People’s Bank. The remitting party designated that the transferred funds were for the sole and exclusive use and benefit of Petitioner. The foreign entity that originated the inward remittance designated Petitioner as sole and exclusive recipient for the transferred money / financial instruments.
Irrespective of efforts proferred by Petitioner and/or agents and representatives of Petitioner, private and public individuals and entities prevent Petitioner from exercising Petitioner’s legal right to the use, transfer and unresricted ability to freely disburse said financial assets. The acts and /or omissions to act by named and unnamed Respondents prevent the Petitioner ( and others who are ancillary to this cause of action ) from paying their respective tax liabilities to both State and Federal taxing authorities.
7. Reasonable action has been taken by Petitioner to obtain an explanation and/or under what authority Respondents are not permitting Petitioner to have access to the foreign transferred private business financial assets referenced herein.
8. The material, substantive and immediate financial loss to the Petitioner resulting from loss of financial benefit can not be adequately be addressed in conventional judicial proceedings. In one or more instances parties in position of knowledge, that can confirm the representations regarding interference in private business dealings, between Petitioner and third parties, have been placed at risk of physical harm by individuals representing to be fiduciaries of one or more of the Respondents. Additionally, the acts and actions of the Respondents prevent immediate payment of Federal taxes in the amount of $1.575 trillion dollars into the United States Treasury.
E. Background
9. On or about April 15, 2003 the Honorable Gerald Bruce Lee, in case number 02-1363-A filed in the United States District Court for the Eastern District Court of Virginia, issued an Order and Memorandum of Opinion for the referenced numbered case. As part of the Order and Memorandum of the Court ( in the referenced case ) the Court stated that the Plaintiff ( in the referenced case ) should pursue liquidation of corporations, recovery of financial assets and pay all required taxes in accordance with the law. 3/5
10. Petitioner initiated contact with numerous third parties, including United States elected, nominated, appointed and career employees plus foreign countries, for the purpose of recovering financial assets.
11. Upon best information and belief in December of 2005 and January 2006, Secretary Snow ( Secretary of the Treasury at the time ) and Chairman Greenspan
( Chairman of the Federal Reserve at the time ) traveled to the People’s Republic of China. The Chinese required confirmation of Petitioner’s signature to facilitate cooperation of the Chinese in completeing the transfer of financial assets referenced herein.
Upon best informaton and belief Snow/Greenspan determined the Chinese officials had the ability and willingness to cooperate with Petitioner in the recovery and transfer of substantial financial assets that had been in the care custody and control of the Chinese for an extended peroid of time.
>>>> executed on the 18 th day of June 2007 <<<<
Federal Reserve Bank of Richmond Motion
“ Pursuant to Rule 12 (b) (6) , Fed. R. Civ. P., Respondent Federal Bank of Richmond
( “FRB Richmond”) moves to dismiss the Petition for Writ of Mandamus and Other Brief, are as follows.
“ For the purposes of this Motion only, all well pleaded facts will be taken as true. “
{signed under Fed Penalty of Perjury}
In other words, The Federal Reserve Bank of Richmond accepted the truthful statements in the Writ of Mandamus and confirmed the Inward Remittance designated the Petitioner for the sole and exclusive use and benefit of Petitioner, an American Citizen since June 11, 1940.
Having said that, to this date I have not received my Economic Receipt as agreed upon, plus interest accruals, as lawfully demanded previously and again today, as my personal civil USDollar monetary funds have been lawlessly converted, utilized and delayed without my personal authorization, nor consent since Circa May 2006.
I truly believe that certain financial institutions and others embedded within the Federal Reserve System have without any lawful authority whatsoever, have used my personal funds with rollovers and extensions, continuously since May 2006 for their personal / corporate monetary gains, inter alia.
I personally request a full financial accounting, including U.S. Treasury Special Agents and PROMIS Software utilization procedures, for the previous subrogation, facilitation, conversion and for other purposes to be determined , of their withholding of my personal
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Inward Remittance / Principal Payment and the earned profitability “ of others “, inter alia.
Respectfully, I now require a written response within five (5) business days to my Personal Attorney : -
Henry Law Firm
Attorney, Thomas Eugene Henry
1125 South 79 th Street
Omaha, Nebraska 68124
Office : 402 614 2057
Cell : 402 680 0509
Tfax : 800 418 5873
when the principal and interest accruals will be released directly to me, avoiding any Sovereign Default. Thank you
Respectfully submitted,
/s/ __ Lee E Wanta __ Dated : ___19 Jun 10 ___
Lee E Wanta
202 379 2904 x 001
diplomate@live.com
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