This is baffling and mind boggling, you are either crazy to say such a thing or you have them. For the SEC you are criminal if you did not check this out like the story has been told and if you did check it out why is not mentioned in your original case that you did?
(1) said $2B U.S. Treasury Checks have been reserved for up to Three (3) Years; and,
(2) said Checks may be verified by "responsible bank inquiry".
(3) 2-page Statement of Authority (dated 7 May 2007) which appears to be:
on the letterhead of Federal Reserve Bank of New York;
signatured stamped by the Federal Reserve's Chairman and Vice Chairman
red-ribbon stamped and sealed by the Federal Reserve
addressed to the Special Purpose Company Client;
confirming the following:
U.S. Treasury Check Number(s) in denominations of $500M, totaling $2B;
Custodial Account No.;
that the Special Purpose Company has FULL signatory/authority over said Checks;
that said Checks are free and clear of any taxes, levies or duties....
that the account of the Special Purpose Company may be verified by "responsible bank inquiry" and confirmed by "Grey Screen" ONLY to the institution designated by the Special Purpose Company;
that the Federal Reserve performed ALL political, economic and financial due diligence and affirm, "with full bank authority" thall ALL laws have bee complied with good, clean. cleared funds of non-criminal origin and legally earned....
that ANY copy of said instrument/Statement of Authority will be valid and legal as the original, which was issued in "full faith and trust" of the Federal Reserve Bank of New York.
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