FRAUDS & SUBVERSIVE BANKING, FINANCING AND ECONOMIC ACTIVITY
By V.K. Durham
6/18/04



----- Original Message -----

Sent: Friday, June 18, 2004 8:06 AM
Subject: Frauds & Subversive Banking, Financing and Economic Activity

V.K. Durham, CEO
Durham (Intl.Ltd;) Holding Trust (TIAS 12087)
P.O. Box 113, Ida Grove, Iowa 51445 (U.S.A.)
Tel: 712-364-3830 email: vkdtdht@.........

To:
Nicholas Proto, Chief Investigator
Enforcement and Protection
Federal Reserve Banking System
report.fraud@ny.frb.org

Jack McCreery, Legal Department
U.S. Security Exchange Commission
Washington, District of Columbia
Mccreeryj@sec.gov

U.S. Senator, Charles E. Grassley
U.S. Senate Banking Committee
Washington, District of Columbia Federal Offices
see email address to which this is directed

U.S. House of Representatives Member Ron Paul
Rep.paul@mail.house.gov

U.S. House of Representatives Member
Steve King
Steve.King@mail.house.gov

Arnie Gammelsgarrd
Chief of Investigations, Fraud Division INTERPOL
CCU@KBPOL.DK


Marc B. Ablan, Ernst & Young
Philippines




Gentlemen:

We have requested investigations regarding a portion of that which was addressed in your recent hearings RISK MANAGEMENT AND REGULATORY FAILURES AT RIGGS BANK AND UBS:LESSONS LEARNED
http://www.newyorkfed.org/newsevents/speeches/2004/bax040602.html
statements by Thomas C. Baxter,Jr., Executive Vice President and General Counsel before the Subcommittee on Financial Services, U.S. House of Representatives (UBS portion).

It is believed, it is time for you to visit our web site at
http://www.theantechamber.net and review the postings, documents and archives. This site was set up for the specific purpose of providing information too; Victim Banks, Victims, FBI, BATF,
 RESPONSIBLE LAW ENFORCEMENT and U.S. House & Senate Members etc.

Gentlemen. What was stated and before-stated in the Subcommittee hearings, is just a "small ripple in the big pond of Organized Criminal Rings and their activity designed to take the entire global banking, economics and finances "hostage."

We (the Trust) were not aware of any of this going on, not until Chief of Operations, Fraud Division, INTERPOL, Chief Gammelsgarrd made us aware in 1989. Chief Gammelsgarrd had accidentally "picked up on" Banking Frauds Operations being conducted by U.S. IRS AUDITOR i.e. Marion Akien aka Aikens, and warned us (myself and CEO, Russell Herrman (Herman) about
"Too many Corporations originating in Nevada were pretending to be our Cosmos Seafood Energy Marketing, Ltd; Nevada Corporation, ID# 1707-85." Chief Gammelsgarrd asked if we could "temporarily retire our Corporation" until matters could be resolved.

We complied with Chief Gammelsgarrd's request. We filed our instruments properly, plus the instruments were filed of Public Record. All filings were ignored by FRANKIE SUE DEL PAPAS of the NEVADA CORPORATIONS COMMISSIONER'S OFFICE.

Making a long story sort; The signature of CEO Russell Herman was "lifted" from the instruments related to Chief Gammelsgarrd's request by a group of "MUSLIMS" currently operating out of Makita City Philippines using of all things our RETIRED Cosmos Seafood Energy Marketing, Ltd; Nevada ID # 1707-85 which has been held in TRUST for many, many years, and COPIES of our (TRUST HELD & RECORDED OF RECORD) Recorded Title Instruments were filed in Clark County Nevada Recorders Office, Las Vegas, Nevada, Official Records 980810 Instrument: 00323, Recorded August 10, 1998.

Fortunately; They lifted the wrong signature.


Adding further, the Kidnapping, Torture and ultimate MURDER of CEO, COSMOS SEAFOOD ENERGY MARKETING, LTD; NEVADA ID# 1707-85. Afterwards "fraudulently incorporating the before-mentioned Corporation, and proceed on their merry way of GLOBAL BANKING, FINANCING AND ECONOMICS "TERRORISM."

These "MUSLIMS" allege they were authorized by Lawrence Summers and Russell Munk of the U.S. Dept. of the Treasury and the Council on Foreign Relations (see
http://www.theantechamber.net/VkDocuments/DocGroupG/Gpage4.html ).

We have visited your web site and "connected the dots" and it is believed you will find it very enlightening to visit ours which was set up for Victims of the Global Alliance Investment Association, Cosmos Seafood Energy Marketing, Ltd; The Inter-American Investment Corporation, The Inter American Development Bank, Depository Trust Co. (all registered in Nevada).

Mr. Proko, I believe four (4) of these are "your" U.S. Federal Reserve Corporations,
and one is held in our Trust.

For the Record, Mr. Proto; Your FOUR (4) Corporations, and our ONE (1) Corporation (held in Trust) has been used by a group of MUSLIM DISSIDENTS actively engaged in Counterfeiting Prime Bank Instruments in the Far East i.e., Iran, Libya, Malaysia, Indonesia, China, S. Africa, the World Bank, Bank of England etc., and Asian Banking Systems, using UBS, Bank of America, Comex etc.

As you can see this is also directed to Mr. Marc B. Ablan of Ernst & Young's Philippine Offices. Mr. Ablan requested our (the Trust) assistance whereas he could protect his ERNST & YOUNG clients from these Corporate Officers operating the Nevada Corporations (four of yours, and one of ours (the Trust) in Makita City Philippines, in regards to GOLD COLLATERAL INSTRUMENTS.

We (the Trust) have notified; ALL VICTIM BANKING of the Global Community of Banks: "We (the Trust) will not be responsible for the Counterfeit Gold Banking Instruments written on what "appears and is alleged to be our Duly Constituted, Duly Certified, Duly Authorized, "One time only, Bonus Commodity Contract 3392 and Certificate of Indebtedness No. 181 sold in New York, May 1, 1875; Which is being used as Bonus "Certificate" 3392-181. There is not now, nor has there ever been a Bonus "Certificate" 3392-181."

Of course, additionally we have noticed the before mentioned U.S. House and Senate Members, along with the U.S. Department of the Treasury, U.S. Secret Service (Omaha Nebraska Field Office) asking for "Full, Formal, Federal Investigations" into these before-mentioned matters. Without exception; "DO NOT INVESTIGATE" came down from these Washington Offices.

The U.S. Secret Service stated: "Our only job is to protect the President of the United States. We will not conduct an investigation."

Mr. Proto. The way this entire situation is perceived by me; Your Federal Reserve Banking Systems suffer FOUR OF YOUR CORPORATIONS being used by these MUSLIM DISSIDENTS in their "hate the United States of Israel" Banking Jihad, while THE TRUST has ONE Corporation which was fraudulently incorporated being used by MUSLIM DISSIDENTS alleging; To have the EQUITY COLLATERAL, GOLD POWER to "Take the entire global banking, financing and economics hostage. Only V.K. Durham would know the truth."

Mr. Proto. All of us are familiar with the LAW OF THE LAND of the United States of America.

Equally, All of us are aware; Only the Law at the time of Contract, applies to our Instruments.

Further; All of us are aware "Only the Creditor can repudiate a DEBT."

Additionally; All of us are aware of 1 U.S.C. Ch. 25. Statute 111 of 1947 and other U.S. Statute Provisions protecting the CREDITOR, i.e. THE DURHAM (INTL. LTD;) HOLDING TRUST (TIAS 12087).

Mr. Proto, Senator Grassley and House Members etal: When the Debt Payment of $6.5 Trillion Dollars Equity Gold Collateral, Debt Swap-Debt Conversion Payment of the U.S. and Continental DEBT was made, May 21, 2003, negotiated through your "agent" Kamarulzaman Bin Annuar representing UBS-HSBC-THE NEW YORK FED, CLEAR STREAM, EURO CLEAR etc; We did so with Clean Hands and In Good Faith.

Your "agent" and his "associates" decided to tie in with the before mentioned individuals, corporations etc operating out of the Philippines.

Mr. Proto, Senator and Congressmen etals: When your agent, Kamarulzaman Bin Annuar negotiated the DEBT SWAP-DEBT CONVERSION with this TRUST; He also made great mention of THE TRUST PAYING OFF THE $400 TRILLION DOLLAR U.S. EXTERNAL DEBT. The Trust declined, due to VIOLATIONS OF THE RICO STATUTES accompanied by Acts of Trading With the Enemy, Acts of SEDITION and Treason against the Government of the united States i.e., The American People.

Chief Gammelsgarrd; I believe you can attest to my "credibility".

Mr. Proto. It is my considered opinion, taking all into consideration, and all things being "equal"... Your Federal Reserve Banking Systems "have more than a slightly overwhelming problem."

I truly do not believe you will survive this BANKING TERRORISM JIHAD without the "assistance" of THIS TRUST.

These BANKING TERRORISM ACTS have gone too far. Your Federal Reserve Banking Systems, the Credibility of the United States, the International Good Will Among Allies and other Nations, along with the "Plighted Faith" of your Corporations and the U.S., have suffered injury which, Mr. Proto; Is beyond repair; Without the Assistance of this TRUST.

As we told the U.S. Secret Service; "We will not turn over our Instruments, because that is what keeps you old boys honest. But, we will assist with the exception of paying off the Counterfeit Instruments which caused the $400 TRILLION DOLLAR EXTERNAL U.S. DEBT."

Time is of the essence, Mr. Proto.

I remain-

Yours truly,

V.K. Durham, CEO-Signatory
Durham (Intl. Ltd;) Holding Trust (TIAS 12087)
vkdtdht@.........





This is a receipt for the mail you sent to
report.fraud@ny.frb.org; "Jack McCreery, U.S. SEC."
mccreeryj@sec.gov;
"Charles E. Grassley U.S. Senator (IA)"
Chuck_Grassley@grassley.senate.gov; "U.S. Congressman Ron
Paul"
Rep.paul@mail.house.gov; "U.S. Congressman Steve King"
Steve.King@mail.house.gov; "ISLAMIC DEVELOPMENT BANKS"
Mal-fatih@isdb.org.sa; "Marc B Ablan" Marc.B.Ablan@ph.ey.com
at 6/18/04
8:06 AM

This receipt verifies that the message has been displayed on the recipient's computer at 6/18/04 10:31 AM




Subject:
Fw: Thanks for writing
Date: Fri, 18 Jun 2004 10:38:59 -0700
From: "VK DURHAM" vkdtdht@.......


----- Original Message -----
From: "Rep Steve King" ia05hima.pub@mail.house.gov
To: vkdtdht@.........
Sent: Friday, June 18, 2004 8:11 AM
Subject: Thanks for writing



Thank you for your recent email message. I appreciate your taking the time to share your views and concerns with me.

You are receiving this reply because your address is either not registered in the 5th Congressional district of Iowa or your address information was not included in your email. If you are a constituent of the 5th district of Iowa, and you did not include your mailing address in your e-mail message, PLEASE RE-SEND YOUR ORIGINAL MESSAGE and include your full mailing address including street address, city, state and zip code in your reply. If you included your mailing address in the initial message, we will be responding as soon as possible. You may also find using our website useful in communicating with me.
Visiting http://www.house.gov/steveking/, and selecting the "Write Your Representative" provides another way for constituents to easily email me.

If you have any questions or need immediate assistance,
please call 202-225-4426.

Again, thank you for contacting me with your concerns. We will do our best to respond to your message in a timely manner, through letter sent through regular mail.

Steve King
Member of Congress




See Also:

MORE
FRAUDS SUBVERSIVE BANKING, FINANCING AND ECONOMIC ACTIVITY
By: V.K. Durham
6.19.04
http://www.theantechamber.net/V_K_Durham/FraudSubversiveBanking2.html


EKKER "EMPLOYEES" CHIME IN
By V.K. Durham
3/30/03
http://www.theantechamber.net/V_K_Durham/EkkerEmployeesChime.html




Ask not what your Country can do for you,
Ask what you can do for your Country.


V.K. Durham,
CEO-Signatory
PO Box 113
Ida Grove, Iowa 51445 U.S.A.
Telephone (712) 364-3830




www.theantechamber.net

2003