I am Spirit (supernatural power) of the truth, everything I spoke and wrote through my fully human services, I have hard evidences in my possession! I did not and will not believe or do things criminals persuaded me. I also do not comply with rules cause harmful to human souls and their earthly lives!

              3. The serious domestic and International grand robberies committed by the United States government leaders, such as White House, Justice Department, Federal Bureau of Investigation, Securities and Exchange Commission, SWIFT Corporations, and various banks in the United States of America and foreign countries, such as Citizens Bank and Charter One Bank in USA, Citizens Bank of Canada, Barclays Bank Plc., Trust Bank N.A in Canada, International Finance Corporation (IFC), other banks bank in the United States and foreign countries, Jessica S. Parise, Esq, and her employer,  Fulbright & Jaworski L.L.P law firm New York office.

             a. Grand robberies order originated from the United States President George Walker Bush/White House Senior Staff, who periodically issuing “Secret” Administration Subpoenas to SWIFT Corporation shortly after terrorists attacked America on September 11, 2001, to prevent funds transfer in the United States of America support terror activities.

             b. Periodically  “secret” Administration Subpoenas to SWIFT Corporation activities carrying out by “secret” CIA operatives who undercover in the United States and abroad, and who also control banks employees’ activities.  All banks and contactors’ employees are acting on instructions by the CIA operatives! That was the result of led to the so-called International Telex Transfer Monitoring Agency in Canada, who collected US$13,123.00 VAT charges from me in September 2004 and did not credit the US$26,000,000.00. Instead, these CIA operatives lied to me, told me they returned my US$26,000,000.00.  Then another individual (Phillip Williams) contacted me from Spain, told me the US$26,000,000.00 belong the Spanish government, in control of its Ministry of Finance and Economic.  

          (Note: The US$26,000,000.00 is combined US$13,000,000.00 principal and US$13,000,000.00 interested paid to me by CIA, and they paid the interest based on my demanded because at that time I told them they committed serious International banking laws.)

            c. Mr. Williams contacted me from Spain cell phone number and in writing. He demanded for US$13,000.00 VAT charges for the reason I only have anti-terrorist certificate and drug clearance money laundering for the US$13,000,000.00, that I must pay US$13,000.00 VAT charges for the US$13,000,000.00 interested earned in Canada. I refused to pay it, because they lied to me, went against my decision, told me my money sent back to sender bank; and Mr. Williams told me, his government does not send the US$26,000,000.00 back to West Africa, for the reason there are a lot of financial crimes there.  

            d. Certainly, I filed many crime reports/complaints with the White House, Justice Department, FBI in Washington and San Diego, Illinois, several United States government and foreign countries high-ranking leaders and legislators, as well as government responsible agencies.  In response, they either lied to me or did not response tome, that I already knew before I got involved of these four funds.  But I needed evidences in natural realm, to show public of their destructives activities.

            e. That about United States and foreign countries leaders and law enforcement, banks’ executive officers, clerks and security officers, and lawyers cover up for United States and other countries federal government employees’ serious felony financial crime of grand robberies; they either took the Fifth Amendment of the United States Constitution, keep silent or lied to me, to protect United States CIA operatives serious felony financial crimes.

            4. Ann (Anna) Thomas lied to me, her branch physical address was the following location, Citizens Bank of Canada, Toronto, Ontario, 700-184 Front Street East, Toronto, ONM5A 3N3, Phone: 416-868-682, Phone: 413-639-3635, Fax: 416-868-848. She intentionally left two numbers out, one for telephone and another for fax, and add her number at Hampden, Massachusetts USA telephone (4136393635 in the middle of Citizens Bank of Canada’s phone and fax number, for prevented I contact the bank directly, and contact her at her Massachusetts telephone number!

            a. One Ms. Thomas email of August 20, 2007, she requested I proven to her of I am an owner of the unspecified amount funds, and I did.

            b. She then wrote to me,  “get ready to receive my USD”. But she did not transfer and credit my US$26,000,000.00 and its interest to my nominated account.  Instead, she demanded I must pay US$1,326.00 unspecified fees. I refused to pay until I absolutely sure of I pay to genuine Citizens Bank of Canada.

            5. I contacted Citizens Bank of Canada by telephone and in writing from the information I found on its website. 

            a. I called Citizens Bank of Canada (416)868-6822, asked to speak to Ann Thomas. I spoke to Lily, and she told me, there was no Ann Thomas with the bank; but she heard about Ann Thomas before.

            b. Citizens Bank of Canada security woman called me, she lied to me, she told me, Citizens Bank of Canada did not have employee name Ann Thomas. 

            c. Your Senior Assistant, Kathy O’Brien informed me in writing, the Citizens Bank of Canada did not have account under my name, my divine mission name, Rita Morgan (individual received fees), and Ann Thomas.

            6. I called Mrs. Thomas at her Massachusetts telephone number, left messages and messages, but she did not return my messages by phone.  Instead, she responded to my by email.  Mrs. Thomas email address specified from Citizens Bank of Canada, but domain name does not belong to Citizens Bank of Canada.

           (Based on ton of evidences I received showed for the last more than five years: Emails from West Africa showed servers in the United States of America.  Email from the western countries such as United States and Canada showed from African countries.  Mrs. Thomas and her group, included other banks and Citizens Bank of Canada’s employees, who intended deceived public, commit finance felony crimes, they registered their email address with IP servers from Africa countries, and when government authorities got involved, they blamed Nigerian scams and get away with their serious felony financial crimes grand robberies and scammed monies from people! That led to good government authorities failed people for many decades!)

            7. I purchased round trip airline ticket to Toronto, to meet Mrs. Thomas at Citizens Bank of Canada, and informed her of I will meet her at Citizens Bank of Canada in Toronto, and I will pay the US$1,326.00.  She was terrified of my presence in Toronto Canada.  At that point, I know she works with the United States CIA operatives, robbing monies from transfer in transit. The monies belong to individuals and organization who focus and performance to benefit public with peace and justice! It meant they are preventing peace and justice arrive on earth, so that certain United States government leaders work through fulfillment of their designs, the United States of American has superpower to rule global! That if any country government leaders throughout did not do what they said, they will bomb them, and invade their countries like Korea, Vietnam, Kuwait, Afghanistan, and recently Iraq.

           (Note: The North and South Vietnam’s war killed my beloved father at the age of 47 years old.  The American – Vietnam was claimed my beloved mother life. These two wars separated my only sister and me since April 28, 19975. My fully human nature is war victim!)

              Paragraph conclusion: Because I was unable to verify Mrs. Thomas claim of she works for Citizens Bank of Canada, I refused of pay the US$1,326 unspecified fees back in 2007.

            8. Based on Mrs. Thomas unlisted for her residence telephone in Massachutts, and her staff photo identification card showed she works for Citizens Bank in Massachusetts, and also with Citizens Bank of Canada manager certified she Citizens Bank of Canada employee.  That evidence clearly showed, Mrs. Thomas is CIA operative posted as Citizens Bank (USA) and Citizens Bank of Canada’s employee!  I contacted Citizens Bank in Massachusetts, and they asked me to contact the bank headquarter in Rhode Island, and I did.

            a. After I filed written complaint with Citizens Bank in Rhode Island, on my telephone caller ID showed on November 1, 2007 there was a call from Charter One Bank, 773-622-5009 without message.  I called back the number 773-622-5009, it belong to Charter One Bank that owned by Citizens Bank in Rhode Island.

            b. I left messages for Charter One Bank, Chicago Illinois branch manager, Irvin Blanco.  He did not return my messages. I sent to him written complaints via Federal Express; but he took the Fifth Amendment of the United States Constitution of keep silent.  But the last and was only time I spoke to Mr. Blanco was on December 11, 2007.  Mr. Blanco told me, he was only branch manager, he forwarded all my correspondences to corporate office, and it is in the same building (at 6700 W. North Avenue, Chicago, IL 60707); the person handle the case is Andrew Hunt, at telephone number 773-804-2560.

            c. Within more than a week, I left two messages for Mr. Hunt, and on November 10, 2007 Mr. Hunt returned my two messages. He treated me like criminal while I am a crime victim. He rose his voice at me, he said, “The bank corporate already response to you!” I asked, “Did you mean of the response from Mr. William Smith, denied Ann Thomas is not Citizens Bank’s employee?” He replied, “Yes!” I said, “Okay!’ and hung up the phone.  Mr. Hunt presented himself as Charter One Bank’s investigator.  Actually, Mr. Hunt knew exactly the locations of my four funds, that led to he did not say anything more than told me, the bank corporate office already response to me, for avoid he words will get back at him for he participated in grand robberies and lied to crime victim.

            Paragraph conclusion: Charter One Bank’s branch manager, Irvin Blanco and investigator Andrew Hunt took the Fifth Amendment of the United States Constitution, to protect his felony crimes. While Williams Smith response did not response to me further of which door Mrs. Thomas entered and obtained her Citizens Bank’s staff photo identification!

            9. Because I refused to pay the US$1,326.00 fees to the bank that Mrs. Thomas demanded, she did not response to my emails for while.  Then after I filed series of complaints with the United States Securities and Exchange Commission, suddenly on May 9, 2008 I received response from Mrs. Thomas.  On the email Mrs. Thomas wrote, “if you are ready to received your united state dollars do what i ask you to do so that i can make immediate wire transfer to your account.” She continually demanded for US$1,326.00 unspecified fees and pay to her associate Rita Morgan, by Money Gram not Western Union. 

            (Based on evidence, Mrs. Thomas group has account with  Money Gram.   Mrs. Thomas did not specify her group has account with Money Gram; but she indicated again and again, that I send to Money Gram the fund will immediately transfer to me, while sent by Western Union the transfer will not have immediate transfer.  But Patrick Wayne Stanford informed me back in September 2004, fees sent to them by Money Gram will speed up the transfer, because his group has account with Money Gram, and the Money Gram credit to it account.  They do not have to travel to Money Gram for cash it like to Western Union.)

10. Mrs. Thomas used Citizens Bank of Canada name and her words and God child, guaranteed to me, the US$1,326.00 fees was only fees, and after I paid it, she will immediately transfer and credit my monies to my nominated account.  But after I paid the US$1,326.00, she lied to me, there is “transfer payment personal pin code needed for transfer, that she did not know before I paid the US$1,326.00. She demanded that I must pay US$2,740 cost for obtain the code.  Without transfer payment personal pin code 2008, there is nothing she could do, or without pay out my monies to me.

11.  May 26, 2008 I made a call to Citizens Bank of Canada general 888-708-7800 and pressed option "5" for directory, then I pressed "Thomas" as last name, and "A"' immediately a petite soft young woman answered the phone:
 

  a. I asked: Was you Anna Thomas?  She responded: She was not Anna Thomas. She asked: How did I get your telephone number? I said: I called Citizens Bank of Canada 888 708 7800, and I pressed last name “Thomas” and “A” extension and she answered her phone! She quickly said, she was not Anna Thomas.  She continued told me, she did not has account with Citizens Bank of Canada, she did not know anything about Citizens Bank of Canada, she works for Van City as IT person.  She then told me, she did not want to say any more, and I allowed her to discontinue speak. I said, okay and goodbye to her.  I had not say anything about the issue, but because I left a message the night before, she recognized my voice.
 

            b. Beside Mrs. Thomas collected US$1,326.00 from me, and demanded for US$2,740.00 transfer payment personal pin code 2008, on October 5, 2007, Mrs. Thomas sent to me her banks’ staff photo identification, and on May 23, 2008, she sent to me a letter on Citizens Bank of Canada letterhead with Mr. Jason Farris signature.  The contents of the letter demanded for US$2,740.00 transfer payment personal pin code 2008 from Jason Farris. She has the signer of the letter as “Mr. Jason Farris” not as CEO of the bank.  But she knew I know Mr. Jason Farris is Citizens Bank of Canada’s CEO.— I looked at signature on the letter, it revealed to me it signer was same signer of the signer signed as Manager on the back of Mrs. Thomas’ staff photo identification for Citizens Bank of Canada. The Citizens Bank of Canada’s Manager certified, Mrs. Thomas is Citizens Bank of Canada’s staff.

            12. After I faxed my letter along with copy of a letter indicated above section, 11 b to you, CEO of the Citizens Bank of Canada.  On May 26, 2008, the Citizens Bank of Canada’s security, Mark Robinson called me. Telephone showed on my caller ID showed he called from 604, 877-6500, but he gave me his telephone number is 604-877-6547.  Without any double, Mr. Robinson converted to me, he protected Anna Thomas serious felony crimes of sent to me fraudulent documents, collected US$1,326.00 from me, and continually demanded for more money, US$2,740.00 fees for transfer payment personal pin code. 

            a. Mr. Robinson told me, Citizens Bank of Canada owned financial company and other company.  Anna Thomas does not work for the bank and financial company; she works for the company owned by Citizens Bank of Canada as computer person.

            b. Mr. Robinson have very little evidence or to none evidence, but she did not let me speak.  At least four to several times I asked him to let me speak, he said “yes.”  But as I speak, he got in and spoke louder than me and cut me off.

            c. While Mr. Robinson did not have evidences of the facts; but he insisted, Mrs. Thomas is victim, and of my contacted her, and victim of 419 Nigerian scam victim.

            d. Mr. Robinson told me, he heard telephone conversation between Mrs. Thomas and I on May 26, 2008. I did not believe he did. He may hear messages I left for Mrs. Thomas, unless Mrs. Thomas recorded our telephone conversation, and if she did, and she showed it to Mr. Robinson and government authorities exactly of our dialogues. Then I admitted her for came forward with the truth facts! 

            e. Mr. Robinson threaten me of blocked my communication with Citizens Bank of Canada.  He asked me of whether I reported these to San Diego police.  I responded to him, I reported to police and FBI.  I do my works in daylight, and I have nothing to hide! I challenged him for file report to Vancouver police, but he chicken out. He was very rude and hung up on me. 

            f. Mr. Robinson phone conversation with me was very rude! But it was normal for security individuals and law enforcement officials.  They abuse their power, and thought they know everything, while the persons they were talking to know nothing!  But actually, many of them know very little or nothing compared to crime victims.  These security people and authorities failed to do their duties, because they think they know too much while crime victims either know little or nothing, and they did not listen to crime victims.  – Crime victims are the ones at the crime scene, and who witnessed the crimes, while beside traffic violations, rarely security individuals and police at the crime scene!

            At the end of the day is, if I am a security person for the bank. My bank and its employees did not involved crimes, I surely take the matter direct to police and demanded police for full investigation. I did not and will never let criminals use my bank name for commit financial crimes!  But because many banks and or its employees involved in some level of financial crimes, and they fearful for get caught.  They put security individuals deal with crime victims, put fear on crime victims and shut them off, for banks and or employees continue on the next crime victims.

            Yet, human are sinners, and many crime victims got trapped in the banks crimes activities, they then fears the truth, they gave more power to banks and banks’ employees to continue their financial crimes. 

            I came in the world as fully God and fully human, to fulfill scriptures recorded throughout the Bible, specially Gospel of John, Matthew, Malachi and throughout the Book of Revelations: I came.

            13. My fully God nature recorded throughout the Bible, from beginning of the Book of Genesis and the end of the Book of Revelations. I am a co-Creator of the earth and human souls with Messiah Jesus fully God nature. All female human souls created in my Divine Soul, while all human male souls created in Messiah Jesus Divine Soul.  I am an Advocatess proceeded (borne or potion) from God the Master of the universe and Third Person of the Holy Trinity. I am a woman at the foot of the cross that Messiah Jesus as fully God nature transferred the supernatural power for spiritual earth creation and governing human race to me before he fully human died on the cross. My authority over human race revealed in the Book of Revelation in symbol, “King of kings!” I am a woman revealed in Book of Revelation, and my child is symbolic the Kingdom of Heaven on earth governing human race’s authority.   Therefore, I am not stranger to all living creatures in spiritual realm, but I am stranger to people, who do know their Creator and where their souls came from.  Although, who learn and accepted me in natural as fully God and human, I give them to be children of the Almighty Eternal God.  But for those who rejected me, there are heavy consequences on them!

            a. All my teachings and natural services, included involved of received these four funds revealed in the Bible.  I came in the words for purposes of fulfill Bible, specially Malachi, Gospel of John, Matthew and Book of Revelations. I came in the world with compensations and I am distributing to people in the world according to their deeds.

            b. My Kingdom is not on earth! I must return to my Kingdom with my Father and beloved elder brother Messiah after I completed my Divine Mission natural services on earth. My teachings are summarized throughout the Bible. All my words must fulfilled with all the costs to man!

            14. Evidences showed my words fulfilled:

            a. For about three years before terrorists attacked American on September 1, 2001, many times I delivered to the US President Clinton, Vice President Gore, and almost all members of the U.S. congress God’s warnings.  They responded to me very well, but none of them directly embrace my natural services, and take radical actions about contents of the warnings.  Within three years before September 11, 2001 I knew the American will be hit very hard!  Then during the night before dawn of September 6, 2001, my fully God Spirit told me the time America get hit arrive.  He gave me the time within a week, without exactly what will happen nor the location.  But back there my Divinity was not manifesting strong as for the last three or four years, led to I did not understand the message clear.

            b. July 30, 2003 I delivered to the United Nations Security Council members, Prime Minister Tony Blair, and several high-ranking US officials a warning of if the United Kingdom of Britain leaders and the Barclays Bank Plc did not bring justice to certain matter, terrorists will hit the country.  They did nothing led to suicide bombers exploded London subway on July 7, 2006.

            c. Before President Bush deployed American troops to Iraq, I wrote to him and several member of U.S. congress.  I also filed in Federal District Court, told them, there was no weapon of mass destruction in Iraq.  But if President Bush chose his free will, use American taxpayers to invaded Iraq, he violated Christians and religions where their religion based on old testament’s freedom of religion. Invasion of Iraq will lead to a lot death to human lives, of both American troops, Iraqis, and other people throughout the global.  They against God led to chaos in Iraq for the last five years.  In addition, terror activities rapidly increase and the world without peace. Westerners live in fear of terror attack. 

            d. The result from people my fully God Spirit Father’s commandments result iniquity! Iniquities is devil power works through human minds result crimes and natural catastrophes. Terrorists will hit again without notice is exist in spiritual realm, and they must come on earth without notice without notice!

            e. God does not punish people!  People are punishing themselves by disobeying God! The grand robberies and hide my nearly three hundred million dollars for the last over five years result ton-and-ton iniquities!  Therefore, the longer my nearly three hundred million dollars and full interests have not credit to my nominated account, the serious greater devil supernatural power generate in spiritual realm!

            15. The most dangerous in the world in this generation is the United States government leaders fear of my nearly three hundred million dollars and full interest credited to my account.  These monies use as tools for my natural services, peace and justice arrive on earth, people return to their Creator, United States government leaders lose their earthly (devil) controlling United Nations and foreign countries government leaders’ power.  The power they never have beginning with; but they robbed it from my fully God nature for the last dozen decades.  It came down on earth as they robbed my nearly three hundred million dollars and interest.  They separated my money in pieces and hide them in various banks.

            16. Genuine facts showed Ann (Anna) Thomas is Citizens Bank of Canada, the bank’s securities and Ms. Kathy O’Brien lied to grand robberies victim!

            a. I dialed 888-708-7800 telephone number, that provided on the Citizens Bank of Canada website, www.citizensbank.ca.   I followed instruction to option “5” for Citizens Bank staff phone directory” extension for Anna Thomas (extension 5442). I asked the person answered extension 5442, was she Anna Thomas? She told me, she was not Anna Thomas. She questioned me of how I got her telephone number? She said, she did not have account with Citizens Bank of Canada, and she did not know anything about Bank of Canada. She works for Van City as Information Technology (IT). But she answered Citizens Bank staff phone extension!  Then after I laid out of how I got through her bank phone extension, with details of our telephone conversation on my email to her. Anna Thomas’ email responded to me, she wrote, “I was the one that answered your called…”

            Anna Thomas lied on telephone to me, because she got caught in the middle of the serious felony joined grand robberies and scam committed by US CIA operatives and Citizens Bank of Canada! But after she saw details on my email to her after the call. I laid out of how I got through her phone extension belong to Citizens Bank of Canada, she has no other choice, but admitted she was the one who answered to my call on Monday, May 26, 2008!

            b. The Citizens Bank of Canada’s security Mark Robinson said to me at the second phone call on May 27, 2008, the Citizens Bank of Canada also owned a financial company and other company. Anna Thomas did not work for the bank and financial company.  She is computer person. While Citizens Bank of Canada telephone 888-708-7800 outgoing message said, “for Citizens Bank staff phone directory, press five”.

            Mr. Robinson lied to me to protect Citizens Bank of Canada’s employee Anna Thomas and Citizens Bank of Canada serious International felony crime of joined U.S. government/CIA operatives hidden my hundred of million dollars, guaranteed of after I paid US$1,326.00 fees will transfer my monies to me.  But after they collected US$1,326.00 they did not transfer my monies to me.  Instead, they committed more felony financial crime, demanded I must pay US$2,740 fees for “transfer payment personal pin code 2008.” That without the pin code they did not payment out my money to me – The thousand of dollars fees for transfer payment pin code did not even exist! That Citizens Bank of Canada’s employee Anna Thomas demanded, that I surely not pay to them by money gram.

            c.  Mr. Robinson told me, he heard dialogues between Mrs. Thomas and me on May 26, 2008 telephone, he lied.  He may heard messages I left for Mrs. Thomas before and after our telephone conversation.

            d. Mr. Robinson had very little to none evidences for this serious International felony crime of grand robberies! On telephone, he treated me like some one knew nothing about the different between genuine money and scam operation. He did not let me speak to explain the facts.  Instead, he talk-and-talk caused heated conversation and he hung up on me. I did not believe Citizens Bank of Canada has Anna Thomas and Mark Robinson as its employees!  That led to there is serious questions about Citizens Bank of Canada executive officers activities and the bank operation systems!

            Mr. Robinson failed himself, Citizens Bank of Canada, bank customers and the owners of funds illegally withheld by Citizens Bank of Canada, or with other banks, that Citizens Bank of Canada’s employee Anna Thomas committed crimes.  Actually, Mr. Robinson is Citizens Bank of Canada’s security, but he participated in the serious felony financial crime of grand robberies operation.

          Enclosed are copies of 23 pages evidences, listed from number “1” through number “23” inside circles at the upper right corners.

            I absolutely sure there are large amount of victims, who got robbed by U.S. CIA operatives and bankers like me.  Therefore, I also filed copies of this letter and all evidences with government authorities on the listed attached herewith, and other agencies and media as well to end all government CIA operatives and bankers felony financial crime of grand robberies and scam operations. – It is my duty to my fully God Spirit’s Father and to human souls throughout the global during my assignment of spiritual earth creation.

            I requested you, Citizens Bank of Canada and all other banks board of directors, and all government authorities for immediate and full investigation of my complaints, as well as other complaints.

            I demanded Citizens Bank of Canada and all other involved in these grand robberies and scams to “immediate” return principals to me, and also pay in full daily punishment interests that I previously sent to various individuals who represented banks and governments, and credit all of them to my nominated accounts.

            This matter must come result full justice, so that peace and healing arrive on earth! Criminals must pay in full damages result of their serious international and domestic felony crimes. Crime victims must reward in full all our lost, included high punishment daily interest, attorney fees, and all other expenses without limited!

            If you have any questions or need more information, please contact me.

Sincerely,

(SIGNED)

D. Q. Mariette Do-Nguyen

Fully God Spirit is Third Person of the Holy Trinity

Copy of June 2, 2008 complaint letter to the Citizens Bank of Canada’s CEO Jason Farris above served as contents of crime report/complaint, filed with the following United States and Canada government high-ranking officials and law enforcement agencies:

Director Robert S. Mueller, III, Director

Federal Bureau of Investigation, J. Edgar Hoover Building
935 Pennsylvania Avenue, NW,

Washington, D.C. 20535-0001

Keith Slotter, Agent In Charge

FBI San Diego Division
9797 Aero Dr. San Diego, California 92123

Hampden Town Police

625 Main Street

Hampden, MA 01036

Sent via facsimile (413) 566-xxxx

Reference: Telephone Number (413) 639- 3635 Previously complaint filed

Michael B. Mukasey, Attorney General

US Department of Justice

950 Pennsylvania Avenue. NW

Washington, DC 20530-0001

Sent via facsimile number. (202) 307-xxxx

U.S. President George Walker Bush

White House

1600 Pennsylvania Avenue

Washington, DC. 20500

Sent via facsimile # (202) 456-xxxx

Governor Arnold Schwarzenegger

State Capital Building

Sacramento, CA 95814

Sent via facsimile # (916) 445-xxxx

Bonnie M. Dumanis, District Attorney

Hall of Justice
330 W. Broadway
San Diego, CA 92101
Sent via facsimile # 619-531-xxxx
 

Senator Harry Reid, Majority Leader

U.S. Senate

528 Hart Senate Office Building

Washington, DC 20510

Sent via facsimile # (202) 224-xxxx

U.S. House Speaker Nancy Pelosi

Office of the Speaker, H-232,

US Capitol, Washington, DC 20515

Sent via fax (202) 225-xxxx

Presidential Candidate, Senator Hillary Clinton

4420 North Fairfax Drive
Arlington, VA 22203

Sent via facsimile (703) 962-xxxx

GOP 2008 Presidential Nominee, Senator John McCain

Campaign Headquarter

P.O. Box16118

Arlington, VA 22215

Sent via facsimile (703) 752-xxxx

Senator & Presidential Candidate Barrack Obama

United States Senate
713 Hart Senate Office Building

Washington, D.C. 20510

Sent via facsimile (202) 228-xxxx

Complaint SEC operation systems violated crime victim’s right- Requested US government and banks return their grand robberies funds to funds genuine legal owner and beneficiaries. Sent to Chairman Christopher Cox, U. S. Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. Sent via fax (202) 772-9200 and FedEx, dated May 5, 2008

Dear Chairman Cox,

          As co-Creator of the earth and human souls/Advocatess proceeded from the Master of the universe, Third Person of the Holy Trinity, I came in the world as fully God and fully human fulfilling Gospel of John and Book of Revelations! Also, as Spirit of the truth, I did not and will not speak of my own!  But I speak and write the things I heard and seen, and everything I declare already recorded in the Bible, specially chapter 1 of Genesis, chapter 24 of Gospel of Matthew, Gospel of John and throughout the Book of Revelations. Everything come from me are truth facts; they are in spiritual realm (airspace) and within human minds and actions on earth! (Attached herewith a copy of the meaning of the Bible revealed an Advocatess proceeded from the Father, who is co-Creator and Third Person of the Holy Trinity, within my fully human body, and I am physically exist on earth.)

            Factures:

          Shortly after September 11, 2001, President George Walker Bush/White House periodically issued “Secret” Administration Subpoenas to SWIFT Corporation, to prevent funds benefit terrorist activities transfer in United States, led to CIA and bankers abused their power, robbed my four funds, approximately US$300,000,000.00 (US$10,600,000.00, US$26,000,000.00, US$200,000,000.00, and GBP25,000,000.00) !

          1. These grand robberies occurred as the following:

          a. US$10,600,000 began occurred on April 1, 2003 by CIA operative and Barclay Bank Plc Foreign Remittance Department’s employees.

          b. US$26,000,000.00 (combined US$13,000,000 principal and US$13,000,000 interest earned in Canada) occurred on August 31, 2004 by CIA operatives and various domestic and international banks, included Citizens Bank and Charter One Bank.

          c. GBP 25,000,000.00 occurred in late September 2006, by Barclays Bank Plc, Excel Finance and Securities Home (currently is Excel Securities Plc) and CIA operative.

          d. US$200,000,000.00 occurred in middle of January 2006 by Financial Bank of Benin and CIA operatives, with cooperation of International Finance Corporation (IFC) Representative, Gilles Galludec, Republic of Benin government officials, Fulbright & Jaworski L.L.P lawyer, Jessica Parise, and Barclays Bank Plc.

          2. Beside I filed many complaints with foreign government high-ranking leaders, during these five years, I filed several complaints with the President George Walker Bush, former Attorney Alberto Gonzales, Civil Right Inspector General of Justice Department, CIA Director Hayden, U.S. Congressman Brian Bilbray, Senator Dianne Feinstein, various banks and Securities and Exchange Commission. In response:

          a. Through Congressman Bilbray office liaison service, I received copies of two letters from U.S. Department of Trade Commission Secretary, and Justice Department Liaison to Congress, these two responses were contradicted one another! 

          b. Senator Feinstein’s two aids from San Francisco office yelled at me and told me that the United States government cannot help me/sold these serious domestic and International felony crime of grand robberies!

          c. SEC responses simple flushed me down the sewer.

          d. All other did not response! I called them, they took my name and telephone numbers, with promises of call me back, and they never call me back.  

          3. Late August 2007 I filed a complaint with the United States Securities and Exchange Commission against Barclay Bank Plc.  On September 7, 2007 I received an email from SEC.  It informed of if the SEC needs more information it will contact me. The SEC will not inform me of whether it conduct the investigation or not for protect individuals and businesses. Which who violated felony crimes, robbed nearly three hundred million dollars from me, that protect in the United States Constitution and Federal laws.

          4. December 18, 20007 I received an email originated from SEC@SEC.GOV.  The contents of the emails full of lying indirectly response to my December 18, 2007 complaint, that I faxed to IFC Executive Vice President and CEO, Lars Thunel on December 18, 2007.  An individual or group who sent an email of December 18, 2007 to me from SEC had access to my complaints against Barclays Bank Plc back in August 2007, International Finance Corporation (IFC), and who worked with Jessica Parise, New York law firm office of the Fulbright & Jaworski L.L.P. Which who robbed my US$200,000,000 and transferred it out of Republic of Benin to either UK or USA.

          5. For verification purpose of an email from SEC December 18, 2007, on the same day, I faxed a letter to the attention of the SEC Inspector General, and I received a response on December 19, 2007, from the SEC Inspector General legal counsel, Mary Beth Sullivan.  On Ms. Sullivan letter to me, the SEC authorities denied felony crimes existence inside the SEC! She wrote: “We checked with the SEC’s Office of Information Technology and were informed that the SEC did not send the message”.

          6. I sent additional letter to Ms. Sullivan, informed me of her response to me was incorrect, and on another letter I complained certain SEC employees violated my right, protected in the United States Constitution and Federal laws.  Ms. Sullivan quickly responded to me. On Ms. Sullivan response, she asked me for United States Constitution and Federal code sections that I cited certain SEC employees violated my right?

          7. January 23, 2008 I faxed my twenty pages response to Ms. Sullivan’s questions to Ms. Sullivan attention, and the original response sent to her by Federal Express.  But I did not received Ms. Sullivan response like she did previously.  I called her and left a message, she did not call me back. Instead, she sent me an email, informed me of if SEC needs more information, SEC will contact me.

          8. Based on news, law enforcement authorities normally put crime victims first, they notified crime victims and victim families before they release finding to journalist. While FBI blocked my complaint go forward with investigation, and SEC is hiding investigation finding from me, crime victim of the United States government federal officials and bankers!

CITATIONS:

          9. Beside the CIA operative robbed my nearly three hundred million dollars, in late 2003, CIA operatives and Barclays Bank Plc Foreign Remittance Department’s employees attempted to kidnap me for murder.

          10. My letter to you, as Chairman of the SEC on April 2, 2008, complained the SEC Inspector General and his legal counsel Mary Beth Sullivan result better response.  But on April 30, 2008 I still did not receive response to it.  On April 30, 2008 I called your office and spoke to your

Chairman Christopher Cox.
U. S. Securities and Exchange Commission
May 5, 2008

Page 4 of 7 pages

assistant, Emily (?), and she informed me of my complaint assigned to some one.  She then transferred me to the Commissioner office, after few transferring I spoke to Mr. Green (?). Beside Mr. Green told me, I must find result myself, he informed me very much the same of SEC September 7, 2007 and Mrs. Sullivan’s emails responded to my complaint:  The SEC will not share with me of whether it conducts investigation or not.

          11. The United States President George Walker Bush and other U.S. Federal government officials abused their power, allowed CIA operatives and bankers robbed my four funds from transfer in transit and illegally withholding for years, violated my right to my nearly three hundred millions and its interests, that protected in the United States Constitution and Federal laws!  In addition, back in late year 2003, CIA operatives and Barclays Bank Plc’ Foreign Remittance Department’s employees attempted to kidnap me for kill me.

          12. The United States government leaders and high-ranking officials are very loudly declared to American citizens and public throughout the global, of their focus and activities purposes for achieve peace, and the United States of America is a country based on the rules of laws and justice. While evidences showed, the White House, Congress, Justice Department, Federal Bureau of Investigation, and the Securities and Exchange Commission’s operation systems are giving federal government officials the power for terrorists and drug dealers floating money in the United States, destroying Americans citizens’ peace, justice, physical lives, achieve prosper economy and happiness! 

          13. After CIA operatives and Barclays Bank Plc, Citizens group robbed my four funds, they took the Fifth Amendment; the United States government of various agencies are either ignored to my (crime victim) complaints or lied to me. 

          14. Two of the United States Senator Dianne Feinstein’s assistants from San Francisco office loudly yelled at me on telephone and left me message, told me “the United States government cannot help me!”

          15. I went to San Diego Division of the Federal Bureau of Investigation, met with intake agent Amy for nearly an hour, she verbally opened my case for my complaint, but late her supervisor prevented my complaint go forward for investigation!

          16. I filed, re-filed complaints with the Securities and Exchange Commission, its employees told me, “the SEC protects the people identities.  It does not inform crime victim of whether or not it conduct investigation.”  The issue of the case is the people on my complaint are the United States government federal officials and bankers who are serious domestic and International felony criminals; and businesses on complaints are the United States government and banks that the SEC is protecting them, to allowing them continue their grand robberies!

          17. The main reasons of terrorists attacked America on September 11, 2001 because the United States government leaders domestic and foreign rules conducts generated a lot of hatred. I testified to the truth, God the sole owner of the earth’s warnings unto me, and I delivered to the United States congress and the White House during President Williams Jefferson Clinton! But all of them rejected to protect American people by repair hateful result from their words and actions.  Continually, they event generated greater amount of hatred after September 11, 2001. God knew their hearts and actions, that came through Co-Creator and Messiah Jesus natural voice, and that recorded in Matthew chapter 24, and several sections in the Book of Revelations in symbols.

          18. During March 2003 my fully God divinity’s Father, who is Master and sole owner of the universe, included the earth and all living creatures handed to me US$10,600,000.00 through a foreign donor, as tools for me provide natural services to public for peace, justice, and healing! But CIA operatives at overseas and Barclays Bank Plc in London robbed it from me, and also attempted to kidnap me for murder.  I filed complaint with the United Kingdom of Britain Prime Minister Tony Blair, and the United Nations, warned them of the U.S. CIA operatives and Barclays Bank Plc grand robberies, and if they did not solve it immediately, the result from Barclays Bank Plc Foreign Remittance Department and US CIA felony crimes activities already transformed to spiritual realms, and it surely manifest in individuals in UK minds and actions, they will become terrorists attack United Kingdom, and all them rejected to God’s warning,  dated July 30, 2003, allowed devil supernatural power worked through suicide bombers, blast London subway on July 7, 2005.

          19. Meanwhile, my fully God Spirit Father gave me another three funds through foreign late donors, CIA operatives and bankers in United States and foreign countries, Spain and Canada government authorities, with complicities of Jessica S. Parise, Esq of Fulbright & Jaworski L.L.P. New York office, who is lawyer for International Finance Corporation (IFC) representative Gilles Galludec, they robbed these three funds belong to me from transfer in transit.

          20. Terrorists and drug dealers are very destructive criminals; their minds and actions are residing in same spiritual realm region with other criminals; because of that, they committed illegal conducts to pleas CIA operatives and bankers for their monies transfer from foreign countries in United States of America.  They traded their obedience to CIA operatives and bankers for won future attacks American on US soil!

CONCLUSION:

          21. Taxpayers are paying the United States Federal employees’ salaries, to protect American citizens, take good care of crime victims, and put criminals in prisons!   But evidences showed President Bush gave permission to Justice Department (CIA) and bankers committed domestic and International felony crimes of grand robberies! Then FBI San Diego Division prevented investigation to go forward of my complaint. The SEC is protecting criminals, who are Federal government officials and bankers’ identities. 

          22. President Bush, Justice Department (CIA & FBI) SEC, bankers, Jessica Parise and her employer operations systems, robbed my nearly three hundred million dollars from transfer in transit and hiding it from me, its genuine legal owner and beneficiary for over five years add to the pot more hatred from foreign countries toward Americans, increase violence, death, wounded, destroyed structures from wars and natural catastrophes, United States’ economy down fall, as well as mental illnesses and physical diseases increasing rapidly.

    &nb