White Hat Reporters
Sun, Apr 3, 2011
Subject: Obama Spreading Stolen Falcone Wealth
The White Hats… Passing The Bar 2011.mp4
Since our last report, #15, this information has become available. Obama has determined to start operating his own high yield plan with a portion of the funds stolen from Falcone. Obama now has five hundred million dollars ($500,000,000) with Josef Ackermann, the Chairman of the Board of Directors, of Deutsche Bank. Obama indicated he is not paying his previous associates, the Bush Family, from his new plan, but obviously Josef Ackermann feels that Bush Senior deserves a broker’s fee, finder’s fee or payoff from the profits. The majority of the profits are being sent to Obama's benefit at HSBC with a lesser amount being sent to Barclay Bank.
Remember this is the same type of high yield investment previously reported that Obama has received the two billion dollar ($2,000,000,000) payoff from the Bush Sr. and associates.
Tuesday, March 8, 2011
March 8, 2011 – The White Hats Report #13
"The importance of this short update is to explain what has taken place over the last two weeks. As indicated in our last report we have continued to collect the last 40% of detailed information on where all the parties have moved their stolen funds including names, dates, account numbers, and banks involved in these illegal activities. This is not a simple task and has taken time. All the information collected has now been submitted to certain Congressional Members for examination, pending a full Congressional Inquiry. We have been asked by these authorities to give them a short period of time to absorb and investigate this new information. Out of respect we will honor their request for a short period of time, but we will continue to watch them closely.
Below we provide some facts not previously reported, which will lead you to their criminal collusion. Some of the names may not seem significant, but are individuals and agents who do not want to be exposed, but have chosen to associate themselves with Bush Senior.
In September, 2010, prior to the November elections, Edward Falcone was contacted by Don Nevins, brother of C.I.A. agent David Dewhurst. The contact was made on behalf of George Bush Sr. and the C.I.A. to consummate a settlement with Falcone. The settlement was agreed to by all party’s. A key point of the agreement was that Edward Falcone was asked to back off and not pursue exposing Joe Biden's 200 million dollar payoff by George Bush Senior for helping to block the release of Falcone’s settlement funds. This was a very critical issue, particularly in light of the upcoming election. As we previously reported, Bush Senior sent a government sponsored team to Germany to meet with Michael Herzog. Falcone was later informed the purpose of this trip was that Herzog, in conjunction with the Millennium Group, West Palm Beach, Florida, (Former C.I.A. operatives) to block the settlement transfer. Bush Senior's team of agents then went on to Asia and the Caribbean to cover up bank accounts for Bush Senior, Joe Biden and others. Don Nevins sent three letters to George Bush Senior, delivered to his assistant Jim Albey, stressing Falcones discontent and delay in consummating their agreement. Falcone was constantly told everything was in order, but there is just a delay. In November, after the elections Falcone started back up in exposing the criminals due to non performance of the agreement.
We must also communicate that as of today, the Supreme Court has not responded, communicated, or taken any action in reference to the five letters delivered to each Supreme Court Justice.
We will continue to report information at the proper time. We know that everyone understands the importance of patience, truth in our mission and commitment to expose these criminal activities. We have the support of thousands of individuals and we are working with honest government officials that are determined to bring these criminals to justice."
Posted by The White Hat Reporters at 7:15 PM
Tuesday, March 15, 2011
March 15, 2011 – The White Hats Report #14
"David Dewhurst is currently serving in Texas as the Lt. Governor, a position of Public Trust. An honorable position, demanding he conducts himself accordingly. His ambitions extend next to challenging for a seat in the Senate. Mr. Dewhurst’s complete personal integrity, and his ability to be an honest, forthright, public official, an elected leader of the people of the State of Texas, is now the issue.
This is a man whose own brother, in conjunction with others, is now facing serious unfolding litigation following the debacle over the breach of contract, and numerous other serious felonious criminal activities, relating to the Ed Falcone affair. Public entities are complicit and their associations which are unfolding will have implications for many.
Here are further details received:
- Donald Nevins, the brother to David Dewhurst, signed a contract with his passport copy attached, as part of a settlement deal with Ed Falcone. This was presented to Ed Falcone as an already signed agreement.
- Ed Falcone received emails in reference to this settlement contract that contained a heading, ”The Bush Settlement”.
- Donald Nevins opened up a bank account for his group. Part of the settlement funds were instructed to be transferred into this account. He met with Ed Falcone and his bankers assuring them the funds would be wired to the agreed bank coordinates.
- Donald Nevins indicated he was working on behalf of Bush Senior and the “Agency” [a reference to the Central Intelligence Agency (CIA)] via his brother, a former CIA Operative and the Lieutenant Governor of Texas, David Dewhurst.
- Donald Nevins was part of a team, including five (5) other individuals, who flew around the world desperately trying to move money and alter bank account records to hide Bush Senior's stolen moneys from Falcone and Joe Biden's bribery money, from pursuing investigators. We have previously reported about some of these activities.
- The signed agreement by Donald Nevins instructed Ed Falcone, that upon receiving his settlement payment he would transfer $550,000,000 Dollars into the group bank account explained above. 50%, or $275,000,000 Dollars would be divided between Donald Nevins and his brother, Lieutenant Governor David Dewhurst, while the other 50% would divided among the five other individuals who flew around the world helping move the stolen funds.
This issue is now heading for serious litigation and prosecution, with damning consequences for many, including Dewhurst as he will have to answer for his very awkward participation. All need to heed urgently at the evidence amassed. Their Bank visits with Senior Bank Officers, which will be declared, will have severe international legal consequences. Proof and the footprints of guilt are now about to be exhibited in a Court of Law, with developing criminal implications. The Bush’s are telling their scared minions not to do anything and be quiet … it will all blow over … “trust us”, they say. Well, trust us … it will not blow over … even with all of the threats, bribes and political destruction, many are fiercely angry and are not only willing but will gladly come forward to tell all they know. Even the Bush’s do not have the ability to stop this political storm.
The consequences are unfolding. Perhaps, Dewhurst’s dream of Senatorial glory may be better focused on being a Senatorial candidate by upholding the Constitution and all that being a high level, elected public official means and requires. If we could suggest, and we hate to be out of line by suggesting, but maybe, just maybe, Lt. Governor David Dewhurst needs to tell the truth about his involvement with the Bush’s and the $135,000,000.00 Dollars he was to receive for having his Brother deliver a message and documents. Or was Lt. Governor Dewhurst’s share of the money, a mere $135,000,000 Dollars, more than meets the eye? Dewhurst was a CIA operative after all … does he know the truth? America, this does not compute, does it to you? Are you voting for a person using his office for things that logically is difficult to explain? Is he to be trusted to represent you faithfully or line his pockets at your expense? It’s your vote!!
Either way, we say that if Dewhurst cares about his personal integrity and, that of the offices he wishes to hold, he either needs to tell the total truth which rats out the Bush’s or resign the office of Lt. Governor and cease with his aspirations of being an elected official on any level. Lt. Governor Dewhurst, your answer will tell the people of the State of Texas and all of America about your ability to hold office and faithfully represent your constituents. THE EYES OF OUR NATION ARE NOW UPON YOU.
What is visibly unfolding is a real life play on the American dream. The American ethos is to work, to prosper, to succeed, but not to have it stolen or defrauded from us. It’s about doing the right thing, standing together and helping all. Elected Officials are paid to help us, not use public office to help themselves.
Please, send a message to the coordinates we have supplied you below. Make your voice heard. Show we are not alone. It could be you next. Let us show the American spirit has not died. Your voice counts and together it gets louder. Exposure is their worst nightmare. Justice for one man, is justice for all."
Phone, Fax, and/or Email David Dewhurst and just state, “The eyes of our nation are now upon you.”
The David Dewhurst Committee:
Or To Dewhurst’s Direct Personal Assistant
C/O Ellen Gutierrez
Fax: (512) 463-0677
The White Hats
Posted by The White Hat Reporters at 1:19 PM
Tuesday, March 22, 2011
March 22, 2011- White Hats Report #15
The Dewhurst Files – Part 2
As part of the on-going saga of scheming perpetrated against so many trusting investors like Edward Falcone by Bush Senior and his cohorts, we are now exposing new information as the prosecution evidence is being assembled and the case moves towards the first writs being served and potential arrests being made. Mr.Falcone has the signed Bush contract with Don Nevin, passport copy attached, representing Bush in the contractual undertaking. A bonfire of arrogance may await them when the punitive damages are assessed. Aligned to the missing TARP Funds and all indications of failed Infrastructure Projects, a lot of questions are already arising with the Political control of DC and State funds. The criminal actions now unfolding will end a few careers.
Having stolen vast Billions previously from Mr.Falcone, Bush Sr, operating via Don Nevin, fronting for his brother David Dewhurst Lt. Governor of Texas who was instrumental in setting up the contract for Bush using Don Nevin, then tried to induce Edward Falcone to put up a further $500 million dollars into a joint Monaco Bank account. Lt. Governor David Dewhurst, operating through his brother Don Nevin assured him it would facilitate the immediate release of the long overdue funds owed to him. This was against their original Settlement agreement which they had also breached 2 years previously. An agreement negotiated and signed by ex-President George W. Bush before he left office and then recorded with the CIA for Leon Panetta to perform against.
The demand from Nevin for more money was then increased to $550M. Part of the new $550M now being demanded, involved a fee of $275M from these funds, to be split equally between David Dewhurst and his brother Don Nevin. A Payoff demanded in writing from Nevin. Having been a previous victim of 5 broken Bush promises, Edward Falcone wisely declined. The last agreement was also approved for payment by President Obama and the CIA, but defaulted on yet again. Why would parties failing to perform on so many occasions then expect a further $550M from Mr. Falcone to perform what was already contractually committed as their responsibility? He refused, as he and his Legal Advisors saw it as another dangerous fraud scheme move by dubious operators. They then agreed to release his money without the $550M now being demanded, but again failed to pay what was long overdue. Their intent was clear. As with all ruthless fraud operators, it was to steal another $550M from Mr. Falcone. A clear, criminal conspiracy.
Bush Sr, his associates and the CIA, had previously ordered the release of settlement money to Mr. Falcone by sending out 5 CHIPS (Clearing House Interbank Payments System) allocated in his name for trading as the beneficiary, for payment owed to him which he also never received. His CHIP funds were diverted in delivery and used by the conspirators to circumvent him, directed instead to multiple bank platform accounts of their own for trading Medium Term Notes, using his named CHIP funds for their own benefit. The attorneys and investigators hold this evidence: records, Traders' names, amounts and trades.
They stole his lawful entitlement of profits and continued to further utilize his cash accounts and CHIPS in conjunction with HSBC, Josef Ackermann Chairman of Deutsche Bank, Bush Sr, Bush Jr, the CIA, Paulson and Greenspan, time after time. There were also further parties participating in addition for each of the individual CHIPS.
Other banks were also used for Cash deals. Parties such as George H. W. Bush Sr., George W Bush Jr., Mitt Romney, Michael Herzog, Paul Guinette and others were cross involved in cash platforms, in conjunction with the CIA again. They blatantly stole $650M from Mr. Falcone’s account, using his cash funds criminally for their own benefit, including in conjunction again with Josef Ackermann of Deutsche Bank, a renowned banker of questionable repute who has previously been fined heavily and publicly admonished for conduct unbecoming of a Banker. Ackermann also set up the key Credit Lines at the Bank of Austria for the non-CHIP cash program element for the first year of trading for all the group of names listed above.
We exhibit for you below just some of his CHIPS utilized in their blatant deception;
CHIP 1) Wachovia Bank & Bank of America $4.3 Billion
CHIP 2) Wachovia Bank & Bank of America $4.3 Billion
CHIP 3) Wachovia Bank & Bank of America $4.3 Billion
CHIP 4) Bank of New York $10.5 Billion
CHIP 5) Citi Bank Singapore to Tyler Texas $12.5 Billion
Over and above the parties declared above, further benefiting parties also include Hillary Clinton, Joe Biden being bribed for $200M by Clinton to delay the Falcone settlements, Geithner, and others we will expose and name when due.
A question, at what stage should guilty Trading Banks also be held complicit and accountable for the clear and amoral Duty of Care and their Compliance Diligence failure? Multiple bank accounts around the world are being closely monitored for use of prosecutors. This is going to create serious problems for the Capital markets.
The profits accrued from Falcone funds for the CIA have been predominantly directed to Barclays Bank and Citibank, Singapore. The Bank of England’s own cross involvement will also be exposed in this sordid chain of events. Bush Sr. and the many guilty parties have multiple bank accounts around the world which are currently being monitored, ready for Congressional, Prosecution and developing mainstream media exposure.
On every occasion, Edward Falcone was denied his rightful and lawful investment share. They got rich using his money by fraud, theft and deception. He received nothing.
Bank Officers will attest to Congress and the Courts. Worse, so will numerous parties now cross entangled to save themselves, as we will display. Michael Herzog, an associate of both the Bush and Clintons, has already threatened on record if he is made to pay back his share of what was stolen from Edward Falcone, he will expose all his records of multiple Bush conspiracies he fronted for them over many years. When thieves fall out?
Bush commandeered United States Government planes using CIA agents to fly around the world over 10 weeks. The sole agenda of the Bush directed Agency team was to move money from bank to bank, changing their offshore bank records to attempt to hide and falsify the trading records from Falcone’s pursuing investigators. All now identified with incriminating records waiting for Prosecutors to confront and indict this CIA Agency laundering team.
Prior to the last election, Public approval rate for Congresses had slumped to only 9%. That means 91 out of every 100 Americans had lost confidence in their Congressman and considered "The Hill" not fit for purpose to execute the Constitution and the Laws of the United States. If we allow endemic abuse of one American then we all lose. By taking this campaign up to Congress to investigate, will restore America’s faith in The Hill. We have offered Congress a Prime example of corruption, endemic abuse of privileged positions by Senior Government and CIA Agency Officers, Bankers and the failures of Regulatory agencies such as the FBI, Homeland Security and the US Federal Reserve, to uphold the law and investigate clear abuse. These agencies, who are dominated by the same people, are sadly compromised, denying justice for the Bushes, their associates and their transgressions. What we are portraying is happening live, it is happening today, it is happening in our America, and it is happening to our own people … our fellow Americans.
Key issues for Congress and the media to consider and pursue on Public record:
- Who authorized the use of these planes used by Bush to attempt to protect Biden and the Bushes from pursuing investigators? Who paid? Who knew?
- Who authorized these CIA Agents, who we know and will name, to be used in such a way? This is a moral imperative being closely followed now by world leaders who all know. The Global media knows and won’t be muzzled forever.
- How much money from each use of these trading CHIPS, and the cash in addition, has the CIA now made? What has been taken in personal wealth?
- Please consider this is just one case alone. This is a small but easy-to-indict criminal corruption case. Betrayal of Trust by Public officials. We can and will evidence also many more. Vast amounts have been sequestered which should have been helping our people, our economy and our trusting GLOBAL Investors. Our Leaders, instead of helping our people, they have helped themselves; denying recovery and project investment aid for our nation as a direct result of their orgy of financial greed.
- Texas, Lt. David Dewhurst and his brother, Don Nevin, are both now being challenged with so much about to break regarding incriminating signed contracts and letters. Mitt Romney is being challenged on his Presidency campaign trail, so his vetting problems increase for the same reason he was denied an opportunity for the Vice Presidency with John McCain. Joe Biden is being protected by Obama and the Bushes, but it won’t stop the wrath of the Global media which is building. When the dam breaks, just remember Watergate! This is so, so much bigger! Does Congress even understand what has happened to Edward Falcone is happening on a vastly larger scale perpetrated by the same player?
The Falcone story is only one of the many stories just like it that we are tracking and waiting to present to Congress and the Court system. Our case is simple. It’s not about one man. It’s a basic case of our Law needing to encompass all particularly former and current Presidents.
George H. W. Bush has a long history of public service starting in the early 1960’s. Is it a stretch to think that 50 years in politics is too much for one person? What we see from the inside is a man, although perhaps still exhorted by many, who has spent his life learning the pertinent government systems and the methods and procedures to subvert the system for his own benefit.
”Be you ever so mighty, The Law is above you!”
Posted by The White Hat Reporters at 9:57 PM
Tags: Bush 41 Theft, Bush St Offshore Bank Accounts, CHIP Funds, CitiBank Singapore to Tyler Texas, Clearing House Interbank Payments System, David Dewhurst, Deutsche Bank, Donald Nevins, Edward Falcone, Falcone Settlements, Josef Ackermann, NWO Theft, Obama's Vote for Change platform, The Dewhurst Files, White House Report