Subject: Discovery of Massive Links to Financial Terrorism, Global Fraud, and Treason/Betrayal. Friends, As you know, I have spent an enormous amount of time studying the Naked Short Selling scandal and related criminal conspiracies. At every turn in this five year period of my focus, I have been led systematically to the recurring conclusion that no matter how intertwined the elements, no matter how the parties were interrelated, I was always finding more evidence of more links and coordination between the players, not only domestically, but globally. I have found literally hundreds of links between thousands of highly coordinated players, more thousands of companies, and now, most probably Governments, including elements of our own US Government. These links have continued to literally mushroom to a point that I had to consider the potential for a much larger, highly disciplined and professionally organized criminal conspiracy based on intelligence network parallels between securities scams of all kinds, pump and dump promoters, internet bashers, professional short sellers, domestic and offshore hedge funds, broker-dealers, clearing firms and organizations, transfer agents, global banking and foreign trusts, every form of international criminal syndicate, regular and electronic counterfeiting of all forms of securities, and massive global money laundering. The network set up to mastermind this is directly comparable to an intelligence network, with central control, case officers for the respective areas, and field agents. It is not something that has been created overnight, but has taken literally years to construct, pulling together disparate elements from every part of the global financial economy, world-wide organized crime, and international terrorists. Anyone looking at the individual elements of this conspiracy would never have a reason to make the links. I started out looking at the "Pump and Dump", which led me to look at Naked Short Selling, which in turn led me to look at Internet bashers, global hedge funds, broker-dealer operations, offshore banking and trusts, International Business Corporations, US and Foreign Regulator contradictions, complete Oversight Failures of responsible Government agencies, inane use of one or more criminal elements against one another by our Justice system, and more. There were hints of systematic global financial terrorism, particularly linked to extremist Muslim elements, but until last night, I could never pull together more than bits or pieces here and there. It was comparable to looking at an absolutely enormous multi-dimensional jigsaw puzzle that only had 30 to 40 pieces set in place, out of thousands of pieces. It was a classic example of a problem requiring both fuzzy logic, and finally, a crystallizing case that might hint at how the parts have come to be joined together. Then, last night, an innocent inquiry from an unrelated party led myself and an investigative associate on a search that has, not unexpectedly, absolutely demonstrated, without any remaining doubt on my part, the fact that what we had been observing over these years was in fact part of something much, much bigger. At its core was not only the scandals we knew about, but one reaching into the highest levels of global terrorism, and most terrifyingly, apparent Treason by US citizens and government officials. I say this from a comprehensive knowledge of the facts surrounding the cases I have looked at with real perseverance and attention to detail.
As long as thirty or more years ago, enemies of the US determined that the best way to attack the US was to damage and destroy its economic system. At about the same time, the legislators and our Government stumbled into the foundation of our retirement system, creating the financial behemoth that is the US today. As our financial assets exploded almost geometrically, greed for both money and power literally mushroomed, only to run into a religiously motivated movement opposed to US values that had the resources to hit this system hard. As they were planning, our regulator and enforcement officials made repeated "deals with the devil" using criminals systematically to get to other "criminals", to a point where many innocents were caught up in the net and became "collateral damage" in a childish "Witch Hunt", that let more bad guys get away with minor hand slaps for the most part, with very few cases of any of the real power elements getting any serious punishment. The story of the notorious Mark Valentine and his firm, Thomson Kernaghan, is a case in point. The story of Sedona, the Badians, Rhino Advisors, and the infamous Doctor Doctor Batliner is yet another example of bad guys getting off lightly, or not being touched at all. The same pertains to the Fiero Brothers. I have said repeatedly that if you can see the operator/bad guy, you know he is not the one in charge of the bigger game. Anyone you can see is a soldier, not a Capo/Commander. Their repeated MO has been to cooperate with officials when caught, offering up other potential, but generally insignificant, targets in exchange for light punishment or in many cases, immunity or passes, for giving up others like themselves. In many cases, these "rolled" criminals are given rights to continue to run games on parties they target as being just like them, with Government protection. If a few civilians get hurt in the process, that is just a cost of doing business. I have been presented with repeated indications that some of the Government officials, regulators, and agencies that we have depended on to protect us have in fact been either bribed off, or have conflicted themselves out of dealing appropriately with these threats to our financial and physical security. Where these officials have been guilty of such behavior, they have crossed the line from criminal conduct into the much more ominous terrain of Treason. The fact they might not have known what they were doing when they supported one of the pillar elements of this greater conspiracy makes them no less guilty. They are the Julius and Ethel Rosenberg's of this tragedy. Ignorance of their crime is no defense against their collateral support of Treason against the United States. What did we see last night? In the public domain, we linked Anthony Elgindy to specific criminal stock promoters, broker-dealers, clearing firms both domestic and foreign, transfer agents, offshore trusts and hedge funds, specific bashers, specific short sellers, specific banks and brokerages, specific US Government agencies including the SEC, the NASD, and DTCC, and to specific Muslim terrorist linked organizations operating domestically and globally, THROUGH JUST TWO COMPANIES. Know there are thousands more we will ultimately be able to do this with. We both saw, for the first time, a posting from the FBI's "Carnivore" program, supposedly a restricted access program linked to national security and financial terrorism Posted ON THE WEB, put up on nothing less than Yahoo/Raging Bull. AND WE DON'T HAVE ACCESS TO ANYTHING THAT IS NATIONAL SECURITY RELATED, PROPRIETARY OR PRIVATE.
What is out there? We now have a international national network of criminal and terrorist elements working together to crush this country by destroying its financial system. This has all been constructed and operated right under the noses of those who are supposed to protect us. Clearly, they are not competent to do this job, no matter what the reason. Those who are attempting to correct this thievery simply are outgunned, or they are over their heads technically. We are left with no recourse but to take this to the highest levels of the Government, making every attempt to stay out of any part of the Government with responsibility for financial activities. This needs fresh eyes, not conflicted ones with motivations to protect themselves rather than us. This will be my last communication with you as a group. This has simply turned too dangerous, literally insane. Until I can pass this off to RESPONSIBLE AND ACCOUNTABLE PARTIES, I AM GOING TO STEP AWAY. I will continue to support those of you I have established personal relationships with, but I am otherwise off the playing field. Someone is dirty in EVERY organization that has intersected this.