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1996 - 1997
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Mitsubishi Bank of Tokyo Japan, Note Transaction / Guatemalan Funding Evidence
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- Murder, the Mitsubishi Bank Note and the "M-Fund"- A 2007 Update
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Section 7 provides a full accounting and documentation
in regard to the covert / CIA's Mitsubishi Bank of Tokyo Japan,
international bank note transaction as follows:
- Imagine yourself being launched
into the middle of a multi-billion dollar covert deal run by the US CIA
with the opportunity to personally inspect much of the documentation,
including e-mails and faxes between the agents and the key
participants. Here's your chance. Imagine that!
- As you begin the review of this
information, keep in mind that when the deal was exposed, the CIA denied
any knowledge of or participation in the deal in writing. Imagine
that!
- When the US Securities and
Exchange Commission (SEC) sued the principals of the deal to stop them
from continuing to work with a now officially declared "fraudulent"
instrument, they severely punished the key players as wealthy heads of
the international trusts, like Sergio Emanuel Arcineagas (AKA Shmmuel
Emanuel Abijah Quijano) and Marilyn Perry, with a painful slap on the
hand........ as long as they handed over the note. Imagine that!
- Sergio Emanuel Arcineagas, as a
principal of a mega-billion dollar European trust was fined a
"whopping" US$75,000 for participating in this multi-billion dollar
"scam". Imagine that!
- In the end, the SEC officially reported........ the note was lost. Ohhhh.... Imagine that!
- The CIA agents in the deal
reported to Harmon that the note was not lost, but covertly converted to
15 Billion in US Treasury Bills to complete the deal, five billion
over five years paid to Guatemala as agreed, and the balance unaccounted
for. This fact is documented in the evidence within this site.
Imagine that!
- Could the CIA be lying? It would
seem possible if their primary stock in trade is indeed their inherent
right to lie. The CIA are often quoted as having to lie as a necessary
evil "in the interest of national security". Imagine that!
- It is also important to point out
that the so called SEC declared “fraudulent” Mitsubishi Bank note was
fully authenticated, according to information provided to Harmon by the
CIA, by carbon dating by a museum curator, authentication by the Bank of
International Settlement in Geneva, Switzerland and confirmed by the Central Bank of Japan and the US Federal Reserve Bank. Imagine that!
- When the note was lodged with the
US Federal Reserve to be funded, it was reported that President Clinton
decided a deal of this magnitude, on behalf of a foreign government, had
never been completed privately for security reasons; therefore he would
personally take charge and announce the funding on behalf of the US
Government. Could President Bill Clinton have been lying about the
notes authenticity? Imagine that! .
Murder, the Mitsubishi Note and the “M-Fund” - A 2007 Update
During
Harmon’s two day NZ Refugee Status interview on 17 and 18 July, 2007
held in Christchurch, New Zealand (reference Case History Section 34),
the interviewing officer provided some new and shocking information
regarding the murder / suicide of the entire family of one of the
principles of the Mitsubishi note transaction, Mr. Daniel Todt. Mr. Todt allegedly murdered his wife and two teenage children and then killed himself on 9 June, 2001. Although
Mr. Todt was one of the principles in the Mitsubishi note deal, Harmon
did not know him personally nor had he ever had any direct contact. It
was Harmon’s understanding received from CIA operative Michael Austin,
that Todt was a contact brought into the deal by the CIA and ultimately
connected to Trustee, Marilyn Perry of Bay State Trust to assist in the
transaction.
E-mail from Brendan Howley, 23 April, 2001, “an interesting development” FYI – In early 2001 while still in Canada,
Harmon received some research on the Mitsubishi note transaction by
e-mail from an independent Canadian journalist named Brendan Howley,
whom he and Carolyn had met earlier in Ontario, Canada.
Mr. Howley was interested in the Mitsubishi note transaction story as
this related to Mr. Norbert Schlei, former Assistant Attorney General of
the United States under President John F Kennedy; and Mr. Schlei’s
connection to what is now known as the “M-Fund” Mr. Howley’s research is
quite compelling to show that Mr. Schlei had evidence to prove that the
M-Fund with its ostensible cache of assets and international bank notes
since derived from this fund were and are indeed real. Mr. Schlei
purportedly became an expert on the authentication of these assets and
financial instruments; and as a result of his involvement with the
M-Fund was criminally charged and convicted by the US Justice Department
in the mid 1990’s for dealing in what was categorized as fraudulent
instruments. However, he was subsequently exonerated by appeal,
although the US
government has never been willing to disclose any of their secret
documents further confirming the authenticity of the M-Fund. Mr.
Howley’s e-mail and a summary of Norbert Schlei’s political life and
successes, as well as his odyssey with respect to the M-Fund is attached
in the form of PDF’s posted in the left margin of this page along with
the following summaries:
Norbert Schlei and the M-Fund, 21 April, 2003 – Mr. Schlei’s Obituary and Commentary by the Japanese Policy Research Institute. As a “…highly successful trial and securities lawyer…”, it is difficult to imagine Mr. Schlei dealing in fake securities and in any case he was “completely
exonerated after federal prosecutors conceded that there was a
‘possibility the instruments are valid’ and that Schlei had been wrongly
prosecuted”. As you read through this entire article, please note the similarities with the Mitsubishi note.
True lies, filthy and filthy rich, Japan, the US and the M-Fund – Japan Inc (www.japaninc.com), 1 April, 2004
- As amazing as Harmon’s personal story and experience may seem, with
regard to the Mitsubishi note transaction as it relates to the CIA and
fears for his personal safety and freedom; he truly believes this
article shed’s some further light on the dangerous nexus between the
M-Fund and it’s direct CIA connection where the authors of the book
“Gold Warriors…”, Sterling and Peggy Seagrave, provide a compelling
note listing the “precautions they have taken should they be murdered”.
The highlighting in this text not only points out the very real fear of
murder, but also provides special emphasis again, on the similarities
between the M-Fund and the CIA activities in Harmon’s case with regard
to the Mitsubishi note transaction.
The
following PDF summaries (also listed and attached in the left margin)
offer a commentary regarding what Harmon believes can be shown as a
direct nexus between the Mitsubishi note transaction, the M-Fund and the
murder of the Todt family.
N. Schlei Reply to Attorney, John Rutherford, 10 Feb, 2002 – This
PDF e-mail communication brings the M-Fund connection and Harmon’s
grave concern for himself and his family’s personal safety and freedom
full circle as Mr. Schlei points out his personal suspicions to Harmon’s
New Zealand attorney, John Rutherford with regard to the Mitsubishi
Note: “…what’s involved here is Japan’s secret fund accumulated
before and during World War II from occupied countries. The United
States has never admitted it exists for the very good reason that it
profited greatly from the fund, which should have been but was not
returned at war’s end to the people from whom it was stolen, and [the US
CIA] has used the money for a great many purposes that will not stand
the light of day…”
Ohio Family Found Shot to Death … Ruled Murder Suicide, 9 June and 12 June, 2001 - These
are just two of the articles Harmon found to corroborate the
information on the horrifying death of the Todt family. Other articles
on the web pointed out that Todt was fined up to $200,000 and was under
disbarment as an attorney for tenaciously attempting to authenticate the
Mitsubishi note. In spite of the SEC’s effort to punish Todt for his
persistent attempts at authentication, he reportedly continued his
determined effort to prove the note’s authenticity; as he was convinced
at the time, as Harmon was and continues to be today; that the note was
and is indeed real. Such had also been Harmon’s effort up to and during
that same time frame; certainly not to transact or assist anyone to
transact the note, but to expose the truth regarding the note’s source
and authenticity by openly and officially attempting to present his
evidence to the SEC, President Clinton’s attorney and even to the US
Justice Department; all to no avail. Interesting that Todt and his
entire family turned up dead in June, 2001, not long after Harmon and
his wife started receiving strange phone calls at their home in Ontario,
Canada, including hang-ups and requests for their residence location
for “package deliveries” that never came. Because of this and other
unexplained harassments, Harmon and Carolyn left Ontario for Victoria, BC, Canada in March, 2001 and subsequently left Victoria for Hong Kong in June, 2001. This was the same month of the Todt’s purported murder / suicide! Harmon and Carolyn subsequently arrived in New Zealand from Hong Kong in August, 2001 without returning to Canada.
“Urban Myth” Exposed by Trial, 18 September, 2003 BBC – This BBC article is a report on the 2003 London, England fraud trial of Michael Slamaj and Graham Hawksworth with regard to an attempt to transact Japanese bank “bonds” in their possession. These bonds were purportedly delivered to Daniel Todt (as a US middleman “who claimed to have links with the CIA or the Treasury” in June of 2001 who then immediately presented them to the West Virginia US Bureau of Public Debt office. “A few days later [June 9, 2001],
Mr. Todt apparently shot dead his wife Rebecca and their children
Nathaniel, 13 and Dominique, 16 at their home in Strongsville, Ohio,
before turning the gun on himself… He (Mr Slamaj) said the CIA had killed the previous person who had brought these (Federal Reserve) notes to the US Government.”
It
was reported to the BBC in an interview with a Cleveland Bar
association member who was pressing for Todt to be disbarred said that “He (Mr. Todt) was suffering from delusions … about Aliens from the planet Atlantis…” This
apparent on- the-spot hearsay story and psychological evaluation coming
from another lawyer is hardly credible and certainly does not explain
why Todt would logically go to the US Bureau of Public Debt to
authenticate the bonds, and then allegedly kill his entire family and
himself “a few days later”…
In Harmon’s verbal account during the
Refugee Status interview recorded by voice DVD, he told the officer
about the phone call he had received from a named CIA Agent during the
Mitsubishi transaction identifying himself as a past CIA “cleaner” and
as such, in the event anything went wrong with an operation (coded “the
problem”), the Agent’s assignment was to clean it up, or in other words
go in and kill everyone involved with “the problem”. The Agent then
demanded that Harmon immediately cease asking controversial questions as
he stated, “curiosity killed the cat”. In my case, the e-mail
warning Harmon had also received from Michael Austin through his then
business partner, Collin Finn in April, 1998 while incarcerated in the
underground maximum security Canadian prison made the Agent’s point even
more poignant, “… the people that are involved won’t let the deal be blown by someone screwing up…. They will go so far as to eliminate the problem”. Did Daniel Todt become a problem
to the CIA as he persisted in his effort to authenticate and thereby
expose the Mitsubishi bond publicly up to the time of his alleged
suicidal death and the murder of his wife and law partner, Rebecca and
their two teenage children?
Although this latest research /
evidence could be cast aside as circumstantial; up to the point that
Daniel Todt and his entire family were found dead in their home; other
than showing a lack of good judgment, even to the point of his
willingness to openly defy the SEC authorities and the law to prove his
point; there appears to be no credible evidence of aberrant behaviour to
bring Todt’s sanity into question to the point of committing the
alleged horrific murder / suicide of his entire family. Harmon did not
know the man or his family personally; however, he did know Marilyn
Perry, the Trustee of Bay State Trust, very well and to this day he
finds it impossible to believe that she would permit Mr. Todt into the
Mitsubishi deal if he and his wife Rebecca (his attorney partner) were
not credible people.
Index of PDF Documents in Case History Section 7
Part A The Mitsubishi Bank Note Transaction
Pg 1 Letter to Dale Parrish, regarding the Mitsubishi AIF Distribution Committee
Pg 3 Mitsubishi Fund questions and answers document
Pg 9 Pay order to Harmon's company from Marilyn Perry, Trustee Bay State Trust
Pg 10 Letter to James Marentette regarding Marilyn Perry
Pg 16 SEC case against the principals of the Mitsubishi Bank note transaction, Case 98CIV.3980
Pg 30 CIA agent Jorge Bryson statement in reply to SEC complaint dated June 5 1998
Pg 38 Calendar of dates and events regarding the Mitsubishi bank note transaction
Part B The Mitsubishi Bank Note Transaction
Pg 1-45 Mitsubishi bank note transaction Correspondence from August 1997 to November 1998
Part C Murder, the Mitsubishi Bank Note and the "M-Fund"
Pg 1-6 An Interesting Development, FYI, 23 April, 2001 - Brendan Howley
Pg 1-3 Norbert Schlei and the M-Fund, 21 April, 2003
Pg 1-10 True Lies, filthy and filthy rich, Japan, the US and the M-Fund, 1 April, 2004
Pg 1-2 Ohio Family Found Shot to Death (Todt Family Killings) 9 June, 2001
Pg 1-4 "Urban Myth" Exposed by Trial, BBC News, London, 21 September, 2003
Questions:
- According
to Harmon’s CIA contacts, as the information herein confirms, The
Mitsubishi Bank Note had been authenticated and eventually converted
into 15 billion in US Treasury Bills for disbursement, but Guatemala’s promised portion was only 5 billion US dollars paid over 5 years. Who received the 10 billion dollar balance? As Clinton took charge of the deal in the end, would he know?
- What happened to the other 10 mega-billion dollar Central American Mitsubishi bank notes signed over to the CIA? As the first note transacted was the smallest, could they have stopped at just one?
- Is
it possible that the ultimate source of all of the attacks on Harmon
and his children in the past 7 years is a conspiracy between the El Paso
County, Colorado DA's Jeanne Smith, John Suthers and President Bill
Clinton? Do you think there would be enough money to go around?
- Was
John Suthers in any way involved with Clinton in the Mitsubishi bank
note transaction? Was his knowledge of the covert Mitsubishi note deal
related to his appointment as Federal Attorney for the State of
Colorado? This is especially odd considering he had previously lost the
election for State Attorney General and was subsequently assigned as
head of the state prison system.
- Based
up the new evidence and information presented herein, should the June,
2001 murder / suicide case of the Daniele Todt family be re-opened for
an investigation of the possible involvement of the CIA?
