Project Hammer: Did SaudiBank Inflate "Residential Appraisals" To Wash Billions In Illegal Proceeds? Operation Red Hammer!

Project (Red) Hammer.  Stop SubPrime Repos.  80% of SubPrime Loans funds made available for Residential Property loans above $250K..may have been generated from "illegal" drug & weapons activity. (Sale of Nukes To Muslim's?)  If derived from criminal activity, investment proceeds can be seized under Federal Law, homes must be forfeited or "Loan" must be forgiven, all obligations "voided" or "automatically void" as tainted fruit. Is this why so many are "walking away"?

Some international banks, not subject to FedLaw moving "Trillions" in bullion, round and roundthe planet in a massive series of schemes to "Wash" 'TRILLIONS in proceeds through the "treasuries" of dozens of Western Nations.   (all our love, Robyn Hood!)

Since US was forced off the "gold" and "silver" standard to force US dollars to be in "subservient" position to "gold" backed currency...US dollars are being "drained" from US circulation.  US Dollar has now become a "Narco-Dollar".  US dollars Greatest "product" value is as use of exchange for illegal drugs and illegal weapons trades.

So, in a nutshell, the US dollar is backed by "cocaine" and "weapons exchange" instead of "gold".  US Treasury has been drained of "Gold" ever since Nixon outlaws US Treasury from investigating the Drug Trade. Instead, he started Drug Enforcement Admin, to stop Treasury oversight.

A reverse "laundering" operation where the US Treasury is secretly "debited" with Hundreds of Billions of US Dollars, that comes from overseas illegal transactions.  (???-if i knew how it worked, someone should arrest me!)

Wouldn't Bush have to borrow "Trillions" for an accounting offset? To offset the "trillions" his "father" aka "Poppy" has contributed into the "Backdoor" of the Treasury? to Cover Losses? Are there "withdrawals" from Treasury to cover massive "gains?"

Is the Iraq War a "cover" for Project Red HAMMER? Iraq war an Excuse to deliver more US "dollars" to the vicinities where "Narco dealers" operate in Pakistan/Afghan? Was 9/11 a massive "Long Con"...allowing international drug traficking organizations to manipulate the US Treasury to create Trillions in Put Options?

Pushing a "vast bubble" of "bullion-based" cash used to cover HeroinDrug Trade. Enron was just such a single "bubble" in a "washing machine" full of detergent. Is the "run up" in 'GOLD' just a "reverse laundering scheme called "Commodities Trading"?

Is this why the major players are trying to get the us GOVERNMENT to bail them out? Is this why they refuse to market or resell the "repos"? because they've already "cashed out" the loan portfolios on the "discount"/"hedge fund" side and don't want to reacquire the risk/illegal fruit?

Was Fossett  (Plane Crash in ??????) involved? Was Mr. Klein (Plane Crash in Panama) involved in writing the software trading program?  The husband of the woman "suicided" in Phoenix. Were US RE values "Gamed" to absurd levels due to a "massive" Saudi money laundering scheme..? involving dumping of "Trillions" of dollars into unregulated SUB PRIME, so it couldn't be detected.

Did the "Trillions" in Mortgage Cash come through the Saudi/Bush connections? Did it go through Mtg Lenders/Brokers with access to "Paid of Appraisals"...were the "appraisals FIXED"? or gamed to justify $400,000 dollar loans to people with no incomes?

Was the "massive" appraisal "Scam" in Southern California, now being investigated by the California AG's office, just one small branch of "pre-scripted" appraisal scam nationwide?  World wide?  The Scam would allow the "banks" to "launder" the "billions" "in place"? sheer genius!

Was the "dead" Real Estate agent (o 5th Ave. in Manattan) about to spill the beans on massive RE deals. Did she run across the connetion between "heroin" suppliers (to Punk Rock Artists) and "Manhattan Real Estate Investments"? Is the "run up" in Art...Van Gogh..$25,000,000 part of the massive "washing" system? 

Was the "woman" that died in Pheonix Airport "set up"?  Was she really going to a "narc ano" session? Was she a "heroin" addict...not an alcholic.  She was "addict" who's husband was Senior V P of Options Trading at Deutsche Bank at time of the Put Options before 9/11.  She would see the "heroin" source and ""big options" connections and had to be eliminated".

Had "Klein" witnessed other "illegal", "high risk" activity in the l990's?  Was he aware of the "white sex slave" ring connection with global "heroin" distribution.  Was that why the FBI investigated the "eGroup" accounts that his company had founded?

What's the connection between Giuliani's DA Southern District of New York connection to WTC/Rockefeller connected to the scheme? Did "someone" pay "Red Hammer" dollars for the WTC? What's the Rockefeller/Giuliani connection between Southern District of New York, New York & New Jersey Port Authority JURISDICTION over US Customs and Billions of dollars of Drug Shipments?  Was 9/11 a "hit" to destroy all evidence?

Was "Spitzer" rewarded with the "Governorship"?  If so, then the "illgotten gains" should not be returned to the Saudi Bank or their investors.  The US Law would prefer to give "unearned gains" to US Homeowners, than to allow the SaudiBank to "repo" the property and profit from their own crime? US MUST "forgive" ALL loans for ALL residential properties above $250,000.

Was New York, 5th Avenue real estate agent Linda Stein, murderd to cover up the Project Red Hammer source of funds? Did they think her "addictions" would make her "vulnerable"? Is that why the CIA put Klein on their "list"?  The Real Estate Agent for The CIA.

Missing Baltimore Prosecutor Found Dead

By Fay Fiore
LOS ANGELES TIMES

December 5, 2003

Washington -- A federal prosecutor trying an aspiring Baltimore rapper on heroin trafficking charges was found fatally stabbed in a dry riverbed in Pennsylvania yesterday, hours before the former Brooklyn prosecutor was to appear in court, law enforcement officials said.

(zorro note: The riverbed is at latitude 40.07.  someone went to great lenghts to remove him from Baltimre to Pennsylvania!)

He then worked as a prosecutor in Brooklyn before going to Baltimore. The Brooklyn District Attorney's Office would say yesterday only that he had worked for the office for two years, starting in June 1997.

(Was Luna a sacrificial Lamb?)

Assistant U.S. Attorney Jonathan P. Luna, 38, had been prosecuting the case of rapper Deon Lionnel Smith, 32, and his former associate Walter Oriley Poindexter, 28. The two were accused of using their Stash House Records studio to operate a violent drug ring and distribute heroin.

(What's the connection between "rapper-heroin user" and "cash" vs "Klein's heroin addicted wealthy punk musicians"?  White Horse Deaths?

QUOTE

http://news.bbc.co.uk/2/hi/americas/4047049.stm

Venezuela's security forces have arrested two former police officers in connection with the killing last week of state prosecutor Danilo Anderson.

Mr Anderson had been preparing a case against about 400 opposition members, including politicians, lawyers and businessmen, accused of supporting a short-lived coup against Mr Chavez in 2002. The prosecutor said recently he hoped to be able to file indictments soon.

All Things Considered, March 1, 2007 · David Iglesias, who until this week was the United States attorney in New Mexico, says that his firing is tied to political pressure put on him in October by two members of Congress. So far, Iglesias has refused to name them, but that may change. Today, Congress issued subpoenas to Iglesias and three of his colleagues who were also fired.

(zorro note: years ago when zorro was involved in law enforcement,  he investigated what was to become America's largest "drug corridor"...35 years ago. It was the New Mexico/Arizona/Mexico triangle.  New Mexico and Senator Pete Domenici have covered up more drug........wait for the book.  Stopping drug investigation is what the 93 prosecutors were fired for!)

He has said two members of Congress pressured him to hurry up a corruption probe of New Mexico politicians.

Sunday, Sen. Pete Domenici (R-NM) admitted he was one of the callers.

He said he did ask what the time frame was on the investigation of the Democratic politicians, but said he did not pressure or threaten Dave Iglesias.

Domenici also said a few months before he had suggested Iglesias should be fired because his office was too slow in handling cases.

http://www.npr.org/templates/story/story.php?storyId=7711141

http://www.nexusmagazine.com/articles/projecthammer1.html

BACKGROUND ON "COLLATERAL TRADING"

Beginning in 1988 and lasting until approximately 1992, "Project Hammer" was the latest in a series of highly secretive banking practices--known as "collateral trading" programmes--that are used to create, as if by magic, huge amounts of unaccountable funds for use in specific projects.

These vast pools of unvouchered slush funds are applied to finance a wide variety of clandestine activities that include secret military projects, geo-political requirements and the development of infrastructure projects.

It is also whispered that, in the case of the Project Hammer programme at least, a percentage of the proceeds generated from this secretive activity found its way into the pockets of VIPs and well-known politicians. Names associated with such corrupt behaviour are carried on the wind; but if one listens attentively, the names George Bush, Sr, and Jim Baker III are just discernible to the trained ear.

In order to maintain the secrecy that surrounds genuine activity, these trading programmes are routinely said not to exist. Enquiries about them are deflected and attention is instead focused on the warnings issued by government agencies about fake programmes. This, when combined with the numerous prosecutions that occur every year over fraudulent High Yield Investment Programme transactions, serves to create the impression that authorised programmes do not occur.

Project Hammer also stands out because proceeds from the trading activity were illegally diverted by major banks. Confirmation of this is provided by Brigadier-General Erle Cocke in his April 2000 affidavit. In this, General Cocke was asked about the involvement of former US Treasury Secretary Lloyd Bentsen, who was retained to investigate what had happened to (and also to recover) the missing funds. Asked if Bentsen "had the government's interest in closing this whole problem" and if he had "ever had a discussion" with Bentsen,

Cocke replied:
Many hours just trying to find out whether any agency, any group, Federal Reserve, Treasury, CIA, FBI, security agencies, and so forth, all of them put together, whether any of which would really like to finish. And, quite frankly, nobody stepped up to the plate.

THE EMPIRE STATE CONNECTION

During his April 2000 deposition, just days before his death from cancer, Brigadier-General Erle Cocke, when asked about the overall objective of Project Hammer, replied:
Well, it was mainly to bring back monies to the United States from all types of activities, both legitimately and illegitimately. Not that they were in the smuggling business per se, but they were all in the arms business, they were all retracing dollars of one description or another that had accumulated all through the '40s and '50s, really. And that probably is as broad a definition as I can give youÉ

The "we" Cocke was referring to, besides himself, was Paul Green, a "long-time real estate lawyer in New York" with "50 years practice", who "had done most of his real estate dealings through Citibank".10 Green also did some of his banking business with Citibank at its Fifth Avenue, New York, branch under account FOCUS #946 963 94.

(zorro note: wasn't the poor real estate lady, the manager of the "punk rock" band, murdered FIVE doors down from Citibank?"  Who knows! I never lived there!)

The "we" Cocke was referring to, besides himself, was Paul Green, a "long-time real estate lawyer in New York" with "50 years practice", who "had done most of his real estate dealings through Citibank".10 Green also did some of his banking business with Citibank at its Fifth Avenue, New York, branch under account FOCUS #946 963 94.

According to Cocke, Paul Green was an outside counsel for Citibank and went back "É30-odd years with large transactions through that bank, buying and selling big buildings. He was very much involved buying and selling the Empire State Building one time."11 Asked if Green was involved in the purchase and sale of collateral instruments, Cocke replied:
Probably not as an individual. But he represented the clients that certainly wanted to do the same thing.12

News in late March 2003 revealed that the Empire State Building had just been sold by casino king Donald Trump and the heirs of shady Japanese billionaire Hideki Yokoi for US$57.5 million. Yokoi (who, at the time, was serving a prison sentence and had secretly negotiated the transaction through a middleman) and his partner Trump had gained ownership of the building in 1991 for US$42 million. Little is known about Yokoi's World War II activities.

THE HUGHES PORTAL

Dan Hughes, Jr, the nephew of US Representative William J. Hughes from New Jersey, made a considerable fortune in the construction business in Florida during his early working life. By the mid-1980s, with paper assets nearing US$100 million, he became involved in collateral trading and by late 1989 entered the realm of Project Hammer.

During the autumn of 1989, Hughes was approached by Peter Seaman, the President and Chairman of a small investment bank called Nantucket Holding Company. Seaman had developed an arrangement with Ecoban Limited, a small merchant bank with offices in London and New York City that specialised in emerging market-debt and the A'forfait market.16 Seaman, using Nantucket Holding Company, concluded an agreement by which Ecoban would purchase US$100 million worth of documentary letters of credit issued by the head offices of Citibank NA and the Chase Manhattan Bank NA. Hughes had access to these bank credits via a US$50 billion "commitment" extended to him by the Bankers Trust Company.

To fund the purchase, Ecoban needed the support of a bank and turned to Midland Bank Aval Limited (MidAval), the forfaiting subsidiary of Midland Bank Group International Trade Services (MiBGITS). MidAval, once wholly owned by Midland Bank, had, shortly before commencing with the Hammer transaction, concluded a private agreement with Sir William Purvis, Chairman of the Hongkong and Shanghai Banking Corporation, wherein HSBC purchased a controlling equity stake in MidAval. This meant that MidAval was 60% owned by HSBC and 40% owned by Midland Bank.17

Accordingly, on 12 October 1989, MidAval issued a letter agreeing to purchase "$100 million with rolls until funds are exhausted of documentary letters of creditÉ"18 An earlier MidAval letter (dated 25 September 1989) stated that they "irrevocably commit to purchase the above letters of credit and pay the amount agreed between you and Ecoban Limited ('the purchase price') to Citibank NA, Lugano".

The reference to "Lugano" was deleted in later letters at the specific request of Nantucket's Peter Seaman, as detailed in his 11 October 1989, letter to Brian Fitzpatrick, the Managing Director of Ecoban Limited. Lugano was of some considerable importance--as we shall see later--but not least because it was at Union Bank of Switzerland in Lugano where, according to Dan Hughes, the actual trading of the Hammer programme took place.

Another director was Robert Lovett, who has been described as a "Cold War architect" and was once an executive at the old Wall Street bank of Brown Brothers Harriman. He also served as an Under Secretary of State, Assistant Secretary of War and Secretary of Defense. He was a best friend of Chase Manhattan Bank Chairman (and Warren Commission member) John J. McCloy.

The Chase Manhattan and Citibank connection to Freeport was further enhanced by the board appointment of Godfrey Rockefeller, brother of James Stillman Rockefeller who was appointed Chairman of Citibank (then known as First National City Bank, or FNCB for short) in 1959. (Note, too, that Chase Manhattan and Citibank are the exact same two banks that were to issue the Project Hammer documentary letters of credit.) Godfrey Rockefeller was a one-time trustee of the Fairfield Foundation that financed a variety of CIA "fronts". Meanwhile, Stillman's cousin, David Rockefeller, was Chairman of Chase Manhattan and regarded as the "goliath of American banking".23

By a strange coincidence of fate, it was Robert Lovett and John J. McCloy who, together with Robert B. Anderson, formed Secretary of War Henry L. Stimson's team of financial experts concerned with tracking WWII gold looted by the Axis powers. Indeed, Lovett and McCloy were responsible for negotiating the secret agreement hidden behind the Bretton Woods Agreement concerning the establishment of the Black Eagle trust that was to make use of plundered WWII bullion in the postwar years.24

  • Midland Bank: When looking at MidAval's parent, Midland Bank Group International Trade Services (MiBGITS), one could do worse than read the very informative book by former arms company chairman Gerald James, entitled In the Public Interest. James recounts numerous chilling accounts of Her Majesty's intelligence service MI6's deep involvement with the MiBGITS special defence unit. Included are details of Stephan Kock, who James claims to have been a former head of the Foreign Office's so-called assassination squad, Group 13. Another intelligence-connected individual named in James's book is Sir John Cuckney, who was a non-executive director of Midland Bank from 1978 until 1988 and was responsible for having formed the defence unit in the first place. Gerald James and his munitions company Astra also had dealings with, and a private account at, MidAval.25
  • http://www.smokershistory.com/Schmidt.htm

 

http://www.rense.com/general20/proj.htm

Project Hammer - Covert Finance
And The Parallel Economy
By David G. Guyatt © 2001
c/- NEXUS Office 55 Queens Road
East Grinstead, W. Sussex RH19 1BG United Kingdom

zorro

 

becomes Robyn Hood!


This is an email that I received via my website. After reading the above comments, I have decided not to respond.

On behalf of my business client I take delight to inform you of our urgent need of a single-family detached home and a commercial property in a good location.

Please send in your list of properties that match the following search criteria at your earliest convenience.

FOR HOME – SHOULD BE VACANT

• Square footage: Optional

• bedrooms/ bath: 5Bedrooms or more, 4Baths or more

• Size of family: 5persons - 3 school-age Children and 2adults

• Are you new to area? Yes

• Maximum Price range: $1,000,000.00USD To $3,000,000.00USD

FOR COMMERCIAL- OCCUPIED OR VACANT

• Maximum Price range: $2,000,000.00USD to $7,000,000.00USD

• Building type: Retail/Storefront and/or Office Space.

• Purpose: Investment

• Square footage: Optional (parking essential)

While we await your immediate response, please feel free to ask me if you have any question(s) and I will do my best to be available and responsive to you promptly. For now, we'd better communicate through e-mail for obvious reasons.

I am pleased to have this opportunity to work with you.

Thank you.

Sincerely,

Shirley A. Smith-Rhodes

President and CEO.

Grayson Financial Ltd. |
2223 WEST PARRISH AVENUE, OWENSBORO, KY 42301
shirleysmithrhd@grayfinancialtd.com

Please be advised Shirley Smith-Rhodes is a convicted FRAUDSTER. Convicted in UK. Served time in prison there

I need to know what are your basis for saying this and what proof do you have? we are about to do business with Grayson financial and this information is affecting and causing big losses of capital so i expect an answer as soon as possible.

I need to know what are your basis for saying this and what proof do you have? we are about to do business with Grayson financial and this information is affecting and causing big losses of capital so i expect an answer as soon as possible.

Please tell me where you got this info about Shirley RS. I need to know urgently. Thanks

IF YOU ARE INTRESTED I HAVE A GOOD STORY ABOUT THE WIFE OF THE BRIG. GENERAL EARLE COCKE JR HER NAME IS SHIRLEY ANN SMITH
I HAVE HER R E S U M E AND SHE SAID SHE IS MARRIED TO HIM AND In 1988, I organized and incorporated, GRAYSON FINANCIAL, LTD. to handle the financing needs of GRAYSON COUNTY MINING, INC., a family owned coal company. Brigadier General Erle Cocke, Jr. joined the firm in 1989 as Chairman of the Board. General Cocke was formerly the Executive Director of the World Bank for the United States and from a family of famous bankers. I successfully worked as President and CEO with General Cocke as Chairman until his death in 2001
YOURS
THEWAINY

What kind of info do you have? Negative or positive?

Dear Sir,

I emailed you last week but to date have not received a reply from you. I am very very anxious to find out as much as possible about this Lady Shirley A Smith (or as I know her Shirley A Smith-Rhodes). Please as a matter of extreme urgency send me as much info on her that you have. Please be assured that it will be treated with the utmost confidentiality. Please note that I am also very interested to learn as much as possible on Grayson Mining.

Kind Regards

WB

SSR

Dear Sir,

I am very very interested to learn as much as possible about this lady, who goes under the name of Shirley A Smith-Rhodes. This is the same lady that you talk about and is the CEO of Grayson Financial and also Grayson Mining. I have every reason to believe that She and the companies she controls are a front for some deeper and sinister activity. I need to find out as much about her as possible, but most importantly is she a total fraud as i suspect she is. Any and I mean any information you can give me on her would be most welcome and treated with total confidentiality. I would love to have a copy of her resume.

Please email me to: wb_tricon@in.com

Kind Regards

WB

Please if you have any comments on this matter I will really appreciate it. My company was informed that GRAYSON FINANCIAL LIMITED a company based on Dayton TN contacted us saying that were interested on doing business with us for a substantial amount of money, now I am kind of afraid of the consequences this may have for us. I am doing a quick research about this company and I haven't found anything just this article. Please let me know and the public about this people so if this is a scam or a fraudulent matter nobody will fall again.
I will really appreciate your time and comments!

MC

I am Shirley Ann Smith Rhodes. Grayson Financial Ltd., has pending legal action against Mr. Thewainny.

I will be happy to answer any questions you might have. I am the original incorporater of Grayson Financial Ltd. in 1988 and have been the only President and CEO since that date. We are privately owned; have 14 Vice Presidents and have solicited business with noone.

My friend, General Cocke was our only Chairman until he died. He was happily married to one woman, his wife "Maggie", until his death.

Ms. Rhodes:

Do you own or control coal reserves? Are you actively mining coal? Who runs your coal operations? How much coal are you selling each month? How many emp[loyees do you have?

I too have recently been told that Grayson Mining can mine and ship an UNLIKELY amount of coal per month. After reading this thread, I fear that it might be a sham. Did you end up doing business with Grayson Mining?

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