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by Blue key
Monday, Dec. 01, 2003 at 6:51 PM
DOCUMENTS SHOWING BUSH ILLEGAL MONEY LAUNDERING AND TRANSFERS. From Narcotics &
THESE ARE JUST SOME OF THE DOCUMENTS SHOWING ILLEGAL MONEY LAUNDERING AND TRANSFERS. From Narcotics & Illegal Weapon Sales, involving the following named person, all part of "THE BUSH CRIME FAMILY".
Copyright Stew Webb Allrights Reserved 2003
August 10, 2003
DOCUMENTED PROOF..
See: Stew Webb Federal Grand Jury Demand Case Number 95-Y-107
Re-filed July 2, 2003 U.S. District Court Denver, Colorado. www.stewwebb.com
Narcotics & Illegal Weapons Sales & Money Laundering, Wire Transfers By
Leonard Millman, George H.W. Bush , Neil Bush, Marc Rich, James Baker,
The Catholic Pope, Enron Corp., The Queen of England, Terrorist Bin Ladin,
Hillary Clinton, The Saudi Royal Family, Former Senator Bill Bradley, Senator Fred Thompson, & Richard Dennis former Trade Chicago Board of Trade.
(Pilgrim Investments=Queen of England & George H.W. Bush)
(Martwell Investment=Marc Rich)
(Driscoll Trust=The Vatican & The Bush Crime Family)
(Bank of America=Leonard Millman)
(First Interstate Bank=Leonard Millman)
(ADM=Archer Daniels Midland Corp=Duane Andreas & Leonard Millman)
(Key Bank=Omni Bank=Leonard Millman & Larry A. Mizel)
This Transaction was James Baker Former Sec. of State, Bin Ladin Terrorist,
and Pilgrim Investments, (Pilgrim Investments George H.W. Bush & Queen of England)
(Narcotics & Illegal Weapon Sales Money Laundering)
890810/ 36 / 11 / 716882 / ONE BILLION U. S. DOLLARS [$ 1,000,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 20 - 38188 - 311
RECEIVER: ARAB BANK / MONOCO /
CREDIT ACCT #: PILGRIM INVESTMENTS
REFERENCE: 7.5 - 20
This transaction was Marc Rich & Enron Corp.
(Martwell=Marc Rich)
(Funds Stolen From Enron Corp Investors=Pension Funds Stolen)
890810 / 06 / 17 / 618986 / TWO BILLION U.S. DOLLARS [$ 2,000,000,000.00]
SENDER: MORGAN GUARANTY TRUST / NY NY/ ACCT # 012 - 930274 - 79
RECEIVER: CHASE MANHATTAN BANK / NY NY / ACCT # 02 - 38168 - 311
CREDIT ACCT #: MARTWELL INVESTMENT / NICOLO LIABIANO
REFERENCE: 7.5 - 20 PBN
This transaction was The Vatican-POPE, & The Bush Crime Family, laundered through Leonard Millman's Bank of America.
(DRISCOLL TRUST=VATICAN & BUSH CRIME FAMILY)
(Narcotics & Illegal Weapon Sales Money Laundering)
890810 / 35 / 11 / 716883 / FIVE HUNDRED MILLION U.S. DOLLARS
[$ 500,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 02 -38188 - 311
RECEIVER: BANK OF AMERICA / WALNUT CREEK CA. / ACCT # 04 -382 - 1
CREDIT ACCT #: FRANCIS X. DRISCOLL TRUST
REFERENCE: PRIME BANK NOTE PURCHASE
This transaction was involving Leonard Millman, George H. W. Bush, Duane Andreas,
Account set up by CIA through Richard Dennis former trader on the Chicago Board of Trade, and former Senator Bill Bradley, and Senator Fred Thompson, there were ties in these transactions to Hillary Clinton. Narcotics money laundered through the Chicago Board of Trade Richard Dennis. The Illegal Narcotics Funds were hidden as soy beams purchases. ADL/Central Soy, manipulation of pricing. (Price Fixing involving Archer Daniels Midland)
To create false shortage then they set up holding companies, and kick backs were paid threw political campaigns.
(Narcotics & Illegal Weapon Sales Money Laundering)
890811 / 36 / 11 / 918119 / TEN BILLION U.S. DOLLARS [$ 10,000,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 02 - 3168 - 311
RECEIVER: METROPOLITAN FEDERAL OF TENNESSEE / NASHVILLE TN. / ACCT # 312
CREDIT ACCT #: TRADING ACCT # 09 - 7547 - 881
REFERENCE:
This transaction was involving Leonard Millman, George H.W. Bush, The Queen of England, & Pilgrim Investment Inc., laundered through Leonard Millman's First Interstate Bank of Denver. Repatriation of funds to Neil Bush, for his and Leonard Millman's further Illegal activities.
(Narcotics & Illegal Weapon Sales Money Laundering)
890811 / 06 / 17 / 619004 / FIVE HUNDRED MILLION U. S. DOLLARS
[$ 500,000,000.00]
SENDER: MORGAN GUARANTY TRUST / NY NY / ACCT # 002 - 930374 - 79
RECEIVER: FIRST INTERSTATE BANK OF DENVER / DENVER CO. / ACCT # 909621884
CREDIT ACCT #: PILGRIM INVESTMENT INC.
REFERENCE: D B M - 102
This transaction involved George H.W.Bush, The Queen of England, Pilgrim Investments Inc laundered through Leonard Millman's First Interstate Bank of Denver. These funds were for Neil Bush & Leonard Millman's further Illegal activities.
(Narcotics & Illegal Weapon Sales Money Laundering)
890811 / 36 / 11 / 918115 / ONE HUNDRED BILLION U. S. DOLLARS
[$ 100,000,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 01 - 3081- 12
RECEIVER: FIRST INTERSTATE BANK OF DENVER / DENVER CO. /
ACCT #: 0621884
CREDIT ACCT #: PILGRIM INVESTMENTS INC.
REFERENCE: D B M - 102
890811/ 36 / 11 918120 / TEN BILLION U. S. DOLLARS [$ 10,000,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 02 - 38168- 311
RECEIVER: CHASE MANHATTAN BANK / NY NY
CREDIT ACCT #: UNITED MINERAL EXPLORATION LTD.
REFERENCE: 0941 / PBN
This transaction involved George H.W.Bush, The Queen of England, Pilgrim Investments Inc laundered through Leonard Millman's Bank of America.
(Narcotics & Illegal Weapon Sales Money Laundering)
890811 / 36 / 11 / 918231 / TWENTY FIVE BILLION U.S. DOLLARS
[$ 25,000,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 02 -38188 - 311
RECEIVER: BANK OF AMERICA / WALNUT GROVE CA. / ACCT # 352 - 0043 - 821
CREDIT ACCT #: PILGRIM INVESTMENTS / B. DE VRIES
REFERENCE: TRADING ACCOUNT 0084 - 8660987
This transaction involved Leonard Millman buying U.S. Government Bonds, at the request of George H.W. Bush, to stabilize the U.S. Government Bond market, at a time when it was near collapse. These Bonds were purchased with funds from the Sale of Narcotics and Illegal Weapon.
(Narcotics & Illegal Weapon Sales Money Laundering)
(a continuation of Iran/Contra Money Laundering)
BALANCE $ 965,000,000.00 USD
KEY BANK / # 1 WASHINGTON BLVD / OGDEN UTAH
ABA: 124-0007-37
ACCOUNT # 210876578
BALANCE: $ 26,000,000,000.00 USD [ TWENTY SIX BILLION U.S. DOLLARS]
FRBKNYNYCTL BOOK ENTRY BONDS # 3102
BALANCE $ 1,310,000,000.00 USD
MIDLANTIC NATIONAL BANK / BRICK CHURCH OFFICE / NEWARK NJ
ABA: 021-2000-12
ACCOUNT # 140-306-309-5
BALANCE $ 32,400,000,000.00 USD
TRANSACTION: $ 21,260,000,000.00 USD
FRBKNYNYCTL BOOK ENTRY BONDS # 3102
VERIFICATION DATE: 910321
FED WIRE/FEDERAL RESERVEPROTEUS/IDENT / T$112**980EYE
SEARCH DATE: 910321 900324
STOP SEARCH: 910322/901004
TRANSACTION: 3 0 8 F 8
ACTIVITY AND BALANCE: ................
REFERENCE FEDERAL RESERVE BANKS AS FOLLOWS
BANK OF BOSTON ABA: 011-000-390ACCOUNT # 521-4007-6
CHASE MANHATTAN BANK OF FLORIDA ABA: 063-100-363 63-108-363
ACCOUNT #: 092-004-062
HONG KONG SHANGHI BANK ABA: 026-002-626 ACCOUNT #: 021-001-088
/01-029991/018-000-133-026
KEY BANK ABA: 124-0007-37 ACCOUNT #: 210976578
MIDLANTIC NATIONAL BANK ABA: 021-2000-12 ACCOUNT # 140-308-309-8
SEARCH DATE: 910321 /900924
STOP SEARCH: 901004/910326
ACTIVITY: 3 0 8 F 6
ACTIVITY AND BALANCE:................
SEARCH DATE: 900924
STOP SEARCH: 901004
TRANSACTION: 3 0 8 F 8
900924/ 1410 . FRBNYNYCTL . 3 0 8 F 8
SETTLE ALL DOLLAR CREDITS CONCERNING
3 0 8 F 8-VALUE DATE 900826
A. GREENSPAN
901001/1430-FRBNYNYCTL-3 0 8 F 8
DOLLAR VALUE NOW AVAILABLE FOR SETTLEMENT 3 0 8 F 8
All logos and trademarks in this site are property of their respective owner.
FAIR USE NOTICE: This site contains copyrighted material the use of which has not always been specifically authorized by the copyright owner. We are making such material available in our efforts to advance understanding of environmental, political, human rights, economic, democracy, scientific, and social justice issues, etc. We believe this constitutes a 'fair use' of any such copyrighted material as provided for in section 107 of the US Copyright Law. In accordance with Title 17 U.S.C. Section 107, the material on this site is distributed without profit to those who have expressed a prior interest in receiving the included information for research and educational purposes. For more information go to: www.law.cornell.edu/uscode/17/107.shtml
by Blue key
Monday, Dec. 01, 2003 at 6:57 PM
DOCUMENTED PROOF..
See: Stew Webb Federal Grand Jury Demand Case Number 95-Y-107
Re-filed July 2, 2003 U.S. District Court Denver, Colorado. www.stewwebb.com
Narcotics & Illegal Weapons Sales & Money Laundering, Wire Transfers By
Leonard Millman, George H.W. Bush , Neil Bush, Marc Rich, James Baker,
The Catholic Pope, Enron Corp., The Queen of England, Terrorist Bin Ladin,
Hillary Clinton, The Saudi Royal Family, Former Senator Bill Bradley, Senator Fred Thompson, & Richard Dennis former Trade Chicago Board of Trade.
(Pilgrim Investments=Queen of England & George H.W. Bush)
(Martwell Investment=Marc Rich)
(Driscoll Trust=The Vatican & The Bush Crime Family)
(Bank of America=Leonard Millman)
(First Interstate Bank=Leonard Millman)
(ADM=Archer Daniels Midland Corp=Duane Andreas & Leonard Millman)
(Key Bank=Omni Bank=Leonard Millman & Larry A. Mizel)
This Transaction was James Baker Former Sec. of State, Bin Ladin Terrorist,
and Pilgrim Investments, (Pilgrim Investments George H.W. Bush & Queen of England)
(Narcotics & Illegal Weapon Sales Money Laundering)
890810/ 36 / 11 / 716882 / ONE BILLION U. S. DOLLARS [$ 1,000,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 20 - 38188 - 311
RECEIVER: ARAB BANK / MONOCO /
CREDIT ACCT #: PILGRIM INVESTMENTS
REFERENCE: 7.5 - 20
This transaction was Marc Rich & Enron Corp.
(Martwell=Marc Rich)
(Funds Stolen From Enron Corp Investors=Pension Funds Stolen)
890810 / 06 / 17 / 618986 / TWO BILLION U.S. DOLLARS [$ 2,000,000,000.00]
SENDER: MORGAN GUARANTY TRUST / NY NY/ ACCT # 012 - 930274 - 79
RECEIVER: CHASE MANHATTAN BANK / NY NY / ACCT # 02 - 38168 - 311
CREDIT ACCT #: MARTWELL INVESTMENT / NICOLO LIABIANO
REFERENCE: 7.5 - 20 PBN
This transaction was The Vatican-POPE, & The Bush Crime Family, laundered through Leonard Millman's Bank of America.
(DRISCOLL TRUST=VATICAN & BUSH CRIME FAMILY)
(Narcotics & Illegal Weapon Sales Money Laundering)
890810 / 35 / 11 / 716883 / FIVE HUNDRED MILLION U.S. DOLLARS
[$ 500,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 02 -38188 - 311
RECEIVER: BANK OF AMERICA / WALNUT CREEK CA. / ACCT # 04 -382 - 1
CREDIT ACCT #: FRANCIS X. DRISCOLL TRUST
REFERENCE: PRIME BANK NOTE PURCHASE
This transaction was involving Leonard Millman, George H. W. Bush, Duane Andreas,
Account set up by CIA through Richard Dennis former trader on the Chicago Board of Trade, and former Senator Bill Bradley, and Senator Fred Thompson, there were ties in these transactions to Hillary Clinton. Narcotics money laundered through the Chicago Board of Trade Richard Dennis. The Illegal Narcotics Funds were hidden as soy beams purchases. ADL/Central Soy, manipulation of pricing. (Price Fixing involving Archer Daniels Midland)
To create false shortage then they set up holding companies, and kick backs were paid threw political campaigns.
(Narcotics & Illegal Weapon Sales Money Laundering)
890811 / 36 / 11 / 918119 / TEN BILLION U.S. DOLLARS [$ 10,000,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 02 - 3168 - 311
RECEIVER: METROPOLITAN FEDERAL OF TENNESSEE / NASHVILLE TN. / ACCT # 312
CREDIT ACCT #: TRADING ACCT # 09 - 7547 - 881
REFERENCE:
This transaction was involving Leonard Millman, George H.W. Bush, The Queen of England, & Pilgrim Investment Inc., laundered through Leonard Millman's First Interstate Bank of Denver. Repatriation of funds to Neil Bush, for his and Leonard Millman's further Illegal activities.
(Narcotics & Illegal Weapon Sales Money Laundering)
890811 / 06 / 17 / 619004 / FIVE HUNDRED MILLION U. S. DOLLARS
[$ 500,000,000.00]
SENDER: MORGAN GUARANTY TRUST / NY NY / ACCT # 002 - 930374 - 79
RECEIVER: FIRST INTERSTATE BANK OF DENVER / DENVER CO. / ACCT # 909621884
CREDIT ACCT #: PILGRIM INVESTMENT INC.
REFERENCE: D B M - 102
This transaction involved George H.W.Bush, The Queen of England, Pilgrim Investments Inc laundered through Leonard Millman's First Interstate Bank of Denver. These funds were for Neil Bush & Leonard Millman's further Illegal activities.
(Narcotics & Illegal Weapon Sales Money Laundering)
890811 / 36 / 11 / 918115 / ONE HUNDRED BILLION U. S. DOLLARS
[$ 100,000,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 01 - 3081- 12
RECEIVER: FIRST INTERSTATE BANK OF DENVER / DENVER CO. /
ACCT #: 0621884
CREDIT ACCT #: PILGRIM INVESTMENTS INC.
REFERENCE: D B M - 102
890811/ 36 / 11 918120 / TEN BILLION U. S. DOLLARS [$ 10,000,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 02 - 38168- 311
RECEIVER: CHASE MANHATTAN BANK / NY NY
CREDIT ACCT #: UNITED MINERAL EXPLORATION LTD.
REFERENCE: 0941 / PBN
This transaction involved George H.W.Bush, The Queen of England, Pilgrim Investments Inc laundered through Leonard Millman's Bank of America.
(Narcotics & Illegal Weapon Sales Money Laundering)
890811 / 36 / 11 / 918231 / TWENTY FIVE BILLION U.S. DOLLARS
[$ 25,000,000,000.00]
SENDER: CHASE MANHATTAN BANK / NY NY / ACCT # 02 -38188 - 311
RECEIVER: BANK OF AMERICA / WALNUT GROVE CA. / ACCT # 352 - 0043 - 821
CREDIT ACCT #: PILGRIM INVESTMENTS / B. DE VRIES
REFERENCE: TRADING ACCOUNT 0084 - 8660987
This transaction involved Leonard Millman buying U.S. Government Bonds, at the request of George H.W. Bush, to stabilize the U.S. Government Bond market, at a time when it was near collapse. These Bonds were purchased with funds from the Sale of Narcotics and Illegal Weapon.
(Narcotics & Illegal Weapon Sales Money Laundering)
(a continuation of Iran/Contra Money Laundering)
BALANCE $ 965,000,000.00 USD
KEY BANK / # 1 WASHINGTON BLVD / OGDEN UTAH
ABA: 124-0007-37
ACCOUNT # 210876578
BALANCE: $ 26,000,000,000.00 USD [ TWENTY SIX BILLION U.S. DOLLARS]
FRBKNYNYCTL BOOK ENTRY BONDS # 3102
BALANCE $ 1,310,000,000.00 USD
MIDLANTIC NATIONAL BANK / BRICK CHURCH OFFICE / NEWARK NJ
ABA: 021-2000-12
ACCOUNT # 140-306-309-5
BALANCE $ 32,400,000,000.00 USD
TRANSACTION: $ 21,260,000,000.00 USD
FRBKNYNYCTL BOOK ENTRY BONDS # 3102
VERIFICATION DATE: 910321
FED WIRE/FEDERAL RESERVEPROTEUS/IDENT / T$112**980EYE
SEARCH DATE: 910321 900324
STOP SEARCH: 910322/901004
TRANSACTION: 3 0 8 F 8
ACTIVITY AND BALANCE: ................
REFERENCE FEDERAL RESERVE BANKS AS FOLLOWS
BANK OF BOSTON ABA: 011-000-390ACCOUNT # 521-4007-6
CHASE MANHATTAN BANK OF FLORIDA ABA: 063-100-363 63-108-363
ACCOUNT #: 092-004-062
HONG KONG SHANGHI BANK ABA: 026-002-626 ACCOUNT #: 021-001-088
/01-029991/018-000-133-026
KEY BANK ABA: 124-0007-37 ACCOUNT #: 210976578
MIDLANTIC NATIONAL BANK ABA: 021-2000-12 ACCOUNT # 140-308-309-8
SEARCH DATE: 910321 /900924
STOP SEARCH: 901004/910326
ACTIVITY: 3 0 8 F 6
ACTIVITY AND BALANCE:................
SEARCH DATE: 900924
STOP SEARCH: 901004
TRANSACTION: 3 0 8 F 8
900924/ 1410 . FRBNYNYCTL . 3 0 8 F 8
SETTLE ALL DOLLAR CREDITS CONCERNING
3 0 8 F 8-VALUE DATE 900826
A. GREENSPAN
901001/1430-FRBNYNYCTL-3 0 8 F 8
DOLLAR VALUE NOW AVAILABLE FOR SETTLEMENT 3 0 8 F 8
by Blue key
Monday, Dec. 01, 2003 at 7:01 PM
CHASE MANHATTAN BANK OF FLORIDA ABA: 063-100-363 63-108-363
ACCOUNT #: 092-004-062
HONG KONG SHANGHI BANK ABA: 026-002-626 ACCOUNT #: 021-001-088
/01-029991/018-000-133-026
KEY BANK ABA: 124-0007-37 ACCOUNT #: 210976578
MIDLANTIC NATIONAL BANK ABA: 021-2000-12 ACCOUNT # 140-308-309-8
SEARCH DATE: 910321 /900924
STOP SEARCH: 901004/910326
ACTIVITY: 3 0 8 F 6
ACTIVITY AND BALANCE:................
SEARCH DATE: 900924
STOP SEARCH: 901004
TRANSACTION: 3 0 8 F 8
900924/ 1410 . FRBNYNYCTL . 3 0 8 F 8
SETTLE ALL DOLLAR CREDITS CONCERNING
3 0 8 F 8-VALUE DATE 900826
A. GREENSPAN
901001/1430-FRBNYNYCTL-3 0 8 F 8
DOLLAR VALUE NOW AVAILABLE FOR SETTLEMENT 3 0 8 F 8
All logos and trademarks in this site are property of their respective owner.
FAIR USE NOTICE: This site contains copyrighted material the use of which has not always been specifically authorized by the copyright owner. We are making such material available in our efforts to advance understanding of environmental, political, human rights, economic, democracy, scientific, and social justice issues, etc. We believe this constitutes a 'fair use' of any such copyrighted material as provided for in section 107 of the US Copyright Law. In accordance with Title 17 U.S.C. Section 107, the material on this site is distributed without profit to those who have expressed a prior interest in receiving the included information for research and educational purposes. For more information go to: www.law.cornell.edu/uscode/17/107.shtml
by x
Monday, Dec. 01, 2003 at 7:05 PM
ACCOUNT #: 092-004-062
HONG KONG SHANGHI BANK ABA: 026-002-626 ACCOUNT #: 021-001-088
/01-029991/018-000-133-026
KEY BANK ABA: 124-0007-37 ACCOUNT #: 210976578
MIDLANTIC NATIONAL BANK ABA: 021-2000-12 ACCOUNT # 140-308-309-8
SEARCH DATE: 910321 /900924
STOP SEARCH: 901004/910326
ACTIVITY: 3 0 8 F 6
ACTIVITY AND BALANCE:................
SEARCH DATE: 900924
STOP SEARCH: 901004
TRANSACTION: 3 0 8 F 8
900924/ 1410 . FRBNYNYCTL . 3 0 8 F 8
SETTLE ALL DOLLAR CREDITS CONCERNING
3 0 8 F 8-VALUE DATE 900826
A. GREENSPAN
901001/1430-FRBNYNYCTL-3 0 8 F 8
DOLLAR VALUE NOW AVAILABLE FOR SETTLEMENT 3 0 8 F 8
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