December 12 2010
See Attached pdf as the following Westpac public record document ;
Westpac doc is explained following .
Westpac
Level 16, 90 Collins Street
Melbourne VIC 3000 Australia
T +61 3 8650 3600
F +61 3 8650 3701
PUBLIC NOTICE
WESTPAC MORTGAGE SECURITISATION DISCLOSURE
In the interest of public awareness and to ensure that Mortgage Holders with Westpac are given full
disclosure of the details of their loans, please be advised of the following announcement:
Westpac Banking Corporation in association with JP Morgan (Australia) Limited, Perpetual Trustees, Waratah
Recievables Corporation and Westpac Securitisation Management Pty Limited have been involved with a
number of Residential Mortgage Securitisation programs including:
Series 2002-1 G WST Trust
Series 2007 - 1G WST Trust
Progress 2010-1 Trust (AMP Bank)
REDS Trust Series 2010-1 (Bank of Queensland)
Torrens Series 2010-1 (Bendigo and Adelaide Bank)
Each of the Trusts are comprised of a pool of Residential Mortgages that Westpac originates and sells to a
Trustee such as JP Morgan Trust Australia Limited, Perpetual Trustees Limited or Waratah Recievables
Corporation. [color variations mine to show several named companies]
In each instance, the Trust gains equitable title to the Residential Mortgages as a result of the assignment.
The Mortgages are then pooled into Tranches, within what are termed "SPV's" or Special Service Vehicles and
then Notes or Commercial Paper are offered to Investors on the Secondaty Market backed by these securities.
You will not have received notice of the sale or assignment of your Mortgage, as that could create a Title
Perfection Event and collapse the Trust.
To prevent this, the Trusts have hired Westpac as the Service of the Loans, under a Pooling and Servicing
Agreement so that we may continue collecting mortgage repayments and interest from you, to pass onto them.
In that way, you will not realise that there is any material change.
We have ensured that at a branch level, our staff will not be aware of any assignment of your Mortgage, and as
such will not be able to offer any assistance in the matter.
Thank you for your business.
WESTPAC BANKING CORPORATION
for further enquiries, please contact:
Manuela Ad lWestpac Securitisation Management Pty Limited
Chief Operating Officer Level 20, 275 Kent Street, Sydney NSW 2000, Australia
Westpac Banking Corporation +612 8253 3589
575 Fifth Avenue, 39th Floor
New York, New York 10017
J.P. Morgan Trust Australia Limited
(ABN 49 050 294 052)
The above is taken from the identical attached pdf
All bold and red and other colored highlights, mine for emphasis. [;J;T]
This document shows how blatant, intentional, egregious acts in concert internationally, gathering, collecting, transmitting information, without consent, knowledge permission or authority of/with/by/through the orginal mortgage, land, property owner signature[s] or permission, nor any of this pdf [or other] information is disclosed before, during or after the original sale of property to the potential original purchaser/signor of said property.
See Black's Law Dictionary definitions;
Espionage;
Espionage, or spying, has reference to the crime of "gathering, transmitting or losing" information respecting the national defense with intent or reason to believe that the information is to be used to the injury of th United States, or to the advantage of any foreign nation 18 U.S.C.A. § 793. See Internal security Acts.Espionage Act
Internal Security Acts
Federal law which punishes espionage, spying abnd related crimes. 18 U.S.C.A.§ 793 et seq.
Federal Acts (Smith Act, 18 U.S.C.A. .§.§ 2385, 2386; McCarren Act 50 U.S.C..A. § 781 et seq.) controlling and making illegal subversive activities of communist organizations and other groups whose purpose is to overthrow or disrupt the government.Otto Skorzeny to Scherff to Bush document
See;
Nikola Tesla Document
George Bush a Monster Aid & Abet Newletter Document
Congressional Record 1950 (NLG) National Lawyers Guild A Communist Front
;Rodney Dale; [Class] First and Fourth Coast Guard Filings
additional reference;
"Who Are The Jews"
The combination of the above and other evidential and historical documents shows ;
1. MEANS
2. METHOD
3. MOTIVE
4. OPPORTUNITY
5. INTENT
for the above listed crimes, but not limited to.
These are the five elements necessary to prove that a crime has been committed.
The crimes shown here, just for starters but by no means limited to, are mortgage fraud, securitization, gathering, collecting, transmitting information, uttering counterfeit obligations, acting as a group of international bankers, by through with under around and through attorneys, with intent to control and making illegal subversive acts of/by with/for [communist organizations)] and other groups whose purpose is to overthrow or disrupt the government, in violation of The Smith Act of 1947, through use of espionage, Corporate Espionage, Industrial Espionage using threats, intimidation, and extortion et al.
The original purchaser of a mortgage never had disclosed to them that [all] mortgages are bundled and resold internationally.
Banks have gathered personal information from account holders, securitized and transmitted such without knowledge of the account holder. [See Scan Tron]
CUSIP© numbers, copyrighted and registered trademark of The American Bankers Association, are assigned for investments purposes. A nine digit CUSIP number is national and 11 digit is an international CUSIP number.
CUSIP is the acronym for; COMMITTEE ON UNIFORM SECURITIES IDENTIFICATION PROCEDURES.
Securitization is defined as turning any document into a financial transaction.
Doing so without the document drafter's consent is considered forgery, altering, obliterating and falsification of a document. It may also be considered falsifying evidence.
This becomes Uttering Counterfeit Obligations when transmitted, transferred, securitized or otherwise invested and is in violation of USC TITLE 18 § 472;473;474;
The above WESTPAC article briefly explains how these procedures sound so eloquent to the purchaser of the"NOTES" but to the demise of the unwilling participant who was the uninformed original purchaser of a mortgage, which was presented as fraud in the inducement through deceptiive practice, withholding information, and presented in bad faith with intent to commit fraud through the definitions explained and provided herein, but not limited to.
See Christopher Story's Global Analysis Archives for further Definitions and violations of the above referenced pdf.
See Christopher Story's Article;
Mr. Story was murdered only a few months after writing this article;
Sunday 18 April 2010 00:01
" THE TEXT OF THE S.E.C.'S COMPLAINT AGAINST GOLDMAN SACHS & CO. FILED ON 16TH APRIL 2010 IS AVAILABLE IN THE REPORT ALSO DATED 18TH APRIL. TO ACCESS THE S.E.C. COMPLAINT, PLEASE PRESS 'BACK TO ARCHIVE' OR THE ARCHIVE BUTTON [HOME PAGE]. THE REPORT CONTAINS A BRIEF COMMENTARY IN NOTE FORM, THE S.E.C.'S RELATED PRESS RELEASE, AND THE COMPLAINT TEXT. THIS CASE SPECIFICALLY ILLUSTRATES MANY OF THE ISSUES EXPOSED IN THE PRESENT REPORT, WITH DEVASTATING EFFECT AND IMPACT.".....
"Securitisation is ABSOLUTELY ILLEGAL, and all those talking heads from the City of London and Wall Street who have been treating, for example, the Goldman Sachs scandal (that we warned you about years ago) as just 'the inevitable fall-out after a period of financial crisis', rather than the corrupt cause of the crisis, are KNOWINGLY MISLEADING THE GENERAL PUBLIC EXACTLY LIKE GOLDMAN SACHS, CITIBANK, BANK OF AMERICA, WACHOVIA, WELLS FARGO and the other US and foreign financial enterprises engaged in this racketeering. Which the IMF CONDONES.
And before you start shouting at the screen, if you're reading this from Wall Street or the City of London, or from within the IMF and the World Bank, why don't you pay attention to the fact that the Notes and References, as originally published in our journal Economic Intelligence Review, run to FIVE AND A HALF PAGES. SECURITISATION IS ABSOLUTELY ILLEGAL: AND THEY KNOW IT."....
Uttering counterfeit obligations or securities
TITLE 18 > PART I > CHAPTER 25 > § 472, 473, 474
US CODE: TITLE 18,472. UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE/PART I - CRIMES/CHAPTER 25 - COUNTERFEITING AND FORGERYTITLE 18 > PART I > CHAPTER 25 > § 472
§ 472. Uttering counterfeit obligations or securities
Whoever, with intent to defraud, passes, utters, publishes, or sells, or attempts to pass, utter, publish, or sell, or with like intent brings into the United States or keeps in possession or conceals any falsely made, forged, counterfeited, or altered obligation or other security of the United States, shall be fined under this title or imprisoned not more than 20 years, or both.
TITLE 18 > PART I > CHAPTER 25 > § 473
§ 473. Dealing in counterfeit obligations or securities
Whoever buys, sells, exchanges, transfers, receives, or delivers any false, forged, counterfeited, or altered obligation or other security of the United States, with the intent that the same be passed, published, or used as true and genuine, shall be fined under this title or imprisoned not more than 20 years, or both.
TITLE 18 > PART I > CHAPTER 25 > § 474
§ 474. Plates, stones, or analog, digital, or electronic images for counterfeiting obligations or securities
(a) Whoever, having control, custody, or possession of any plate, stone, or other thing, or any part thereof, from which has been printed, or which may be prepared by direction of the Secretary of the Treasury for the purpose of printing, any obligation or other security of the United States, uses such plate, stone, or other thing, or any part thereof, or knowingly suffers the same to be used for the purpose of printing any such or similar obligation or other security, or any part thereof, except as may be printed for the use of the United States by order of the proper officer thereof; or
Whoever makes or executes any plate, stone, or other thing in the likeness of any plate designated for the printing of such obligation or other security; or
Whoever, with intent to defraud, makes, executes, acquires, scans, captures, records, receives, transmits, reproduces, sells, or has in such person’s control, custody, or possession, an analog, digital, or electronic image of any obligation or other security of the United States; or
Whoever sells any such plate, stone, or other thing, or brings into the United States any such plate, stone, or other thing, except under the direction of the Secretary of the Treasury or other proper officer, or with any other intent, in either case, than that such plate, stone, or other thing be used for the printing of the obligations or other securities of the United States; or
Whoever has in his control, custody, or possession any plate, stone, or other thing in any manner made after or in the similitude of any plate, stone, or other thing, from which any such obligation or other security has been printed, with intent to use such plate, stone, or other thing, or to suffer the same to be used in forging or counterfeiting any such obligation or other security, or any part thereof; or
Whoever has in his possession or custody, except under authority from the Secretary of the Treasury or other proper officer, any obligation or other security made or executed, in whole or in part, after the similitude of any obligation or other security issued under the authority of the United States, with intent to sell or otherwise use the same; or
Whoever prints, photographs, or in any other manner makes or executes any engraving, photograph, print, or impression in the likeness of any such obligation or other security, or any part thereof, or sells any such engraving, photograph, print, or impression, except to the United States, or brings into the United States, any such engraving, photograph, print, or impression, except by direction of some proper officer of the United States—
Is guilty of a class B felony.
(b) For purposes of this section, the term “analog, digital, or electronic image” includes any analog, digital, or electronic method used for the making, execution, acquisition, scanning, capturing, recording, retrieval, transmission, or reproduction of any obligation or security, unless such use is authorized by the Secretary of the Treasury. The Secretary shall establish a system (pursuant to section 504) to ensure that the legitimate use of such electronic methods and retention of such reproductions by businesses, hobbyists, press and others shall not be unduly restricted.
TITLE 18 > PART I > CHAPTER 25 > § 504
§ 504. Printing and filming of United States and foreign obligations and securities
Notwithstanding any other provision of this chapter, the following are permitted:
(1) The printing, publishing, or importation, or the making or importation of the necessary plates for such printing or publishing, of illustrations of—
(A) postage stamps of the United States,
(B) revenue stamps of the United States,
(C) any other obligation or other security of the United States, and
(D) postage stamps, revenue stamps, notes, bonds, and any other obligation or other security of any foreign government, bank, or corporation.
Illustrations permitted by the foregoing provisions of this section shall be made in accordance with the following conditions—
(i) all illustrations shall be in black and white, except that illustrations of postage stamps issued by the United States or by any foreign government and stamps issued under the Migratory Bird Hunting Stamp Act of 1934 may be in color;
(ii) all illustrations (including illustrations of uncanceled postage stamps in color and illustrations of stamps issued under the Migratory Bird Hunting Stamp Act of 1934 in color) shall be of a size less than three-fourths or more than one and one-half, in linear dimension, of each part of any matter so illustrated which is covered by subparagraph (A), (B), (C), or (D) of this paragraph, except that black and white illustrations of postage and revenue stamps issued by the United States or by any foreign government and colored illustrations of canceled postage stamps issued by the United States may be in the exact linear dimension in which the stamps were issued; and
(iii) the negatives and plates used in making the illustrations shall be destroyed after their final use in accordance with this section.
The Secretary of the Treasury shall prescribe regulations to permit color illustrations of such currency of the United States as the Secretary determines may be appropriate for such purposes.
(2) The provisions of this section shall not permit the reproduction of illustrations of obligations or other securities, by or through electronic methods used for the acquisition, recording, retrieval, transmission, or reproduction of any obligation or other security, unless such use is authorized by the Secretary of the Treasury. The Secretary shall establish a system to ensure that the legitimate use of such electronic methods and retention of such reproductions by businesses, hobbyists, press or others shall not be unduly restricted.
(3) The making or importation of motion-picture films, microfilms, or slides, for projection upon a screen or for use in telecasting, of postage and revenue stamps and other obligations and securities of the United States, and postage and revenue stamps, notes, bonds, and other obligations or securities of any foreign government, bank, or corporation. No prints or other reproductions shall be made from such films or slides, except for the purposes of paragraph (1), without the permission of the Secretary of the Treasury.
For the purposes of this section the term “postage stamp” includes postage meter stamps.
The above article used as an example, explains and defines actors in concert with intent to commit fraud both here and abroad through use of International Banks using deceptive practices and transmitting information without individuals consent causing damage injury and harm now and in the future by gathering and transmitting obligations for profit.
Herein's All God given inherent rights reserved in perpetuity and protected by the 1st amendment, but not limited to.
;Jeanette Audrey; [Triplett]
racheldeuxwall@centurytel.net
December 12, 2010
Additional Laws and violations thereof cited by Christopher Story in reference to the above but not limited to:
LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF
WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL
INSTITUTIONS REMAIN IN BREACH:
LEGAL TUTORIAL: The Steps of Common Fraud:
Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an
instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Hauppauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:
• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an
evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law
Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.
• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false
representation of a material fact made with knowledge of its falsity, or recklessly, or without
reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which
plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th
Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.
Step 3: Theft by Deception and Fraudulent Conveyance:
THEFT BY DECEPTION:
• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or
circumstance which the party is legally or morally bound to disclose…”.
• “The test of whether failure to disclose material facts constitutes fraud is the existence of a
duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual
‘fraudulent concealment’…”.
• To suspend running of limitations, it means the employment of artifice, planned to prevent
inquiry or escape investigation and mislead or hinder acquirement of information disclosing a
right of action, and acts relied on must be of an affirmative character and fraudulent…”.
Source: Black, Henry Campbell, M.A., 'Black’s Law Dictionary’, Revised 4th Edition, St Paul:
West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.
FRAUDULENT CONVEYANCE:
• “FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which
is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.
• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person
(entity) making transfer…”.
Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary', Revised 4th Edition, St Paul:
West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.
U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:
• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et
al.
U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND
INSTITUTIONS:
• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and
criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.
also see;
Profiteering During a Time of War