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Committee; and Cong. Maxine Waters, Member of the Financial services Committee
in the House of Representatives, turn here:
FEDERAL RESERVE RESPONDS TO MST and MST RESPONDS BACK
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COMPLAINT AGAINST FEDERAL RESERVE SYSTEM
John Eddie "J.J." Jones, Consultant
Housing, Development and Construction Management Services
Phone: 253-460-3141
Text: 253-229-8226 Email: jjjones3333@msn.com
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FORMAL COMPLAINT procedures to inform the United States Congress of the DISPARITY within the United States Department of Treasury’s Primary Private Sector Contractors to the Federal Reserve System among its member banking institutions’ Unwarranted Discretionary Actions against African-Americans and African-American-Indians.
Specifically, there exists today DISPARITY within the Federal Reserve System Among their Member Banking INSTITUTIONS with their Unwarranted Discretionary Actions under certain provisions of the USA Patriot Act Against African-Americans and African-American-Indians rightful ability to Authorize the Cash Transfer Possession of S.W.I.F.T. (SOCIETY of WORLDWIDE INFORMATION on FINANCIAL TRANSACTIONS) MT 760 United States GUARANTEED DOCUMENTARY CREDITS OF IRREVOCABLE TEN BILLION, TWO HUNDRED BILLION and TWO TRILLION UNITED STATES DOLLARS IN UNITED STATES TREASURY CHECKS. UP AND UNTIL NOW, the United States of America has NEVER, EVER, DEFAULTED ON REDEEMING AND PAYING ITS LAWFUL DEBTS VIA THE CASHING-IN OF ITS LAWFULLLY ISSUED UNITED STATES TREASURY CHECKS from the United States Department of Treasury.
The number one above listed amount of IRREVOCABLE TEN BILLION UNITED STATES DOLLARS in the form a S.W.I.F.T. MT 760 Guaranteed Documentary Credit; in U.S. Treasury Cheques Number 2122-100 41432 up to 2122-100 52831 transferred to Hong-Kong Shanghai Banking Corporation; Issue Date: November 3, 2005 and Maturity Date: December 3, 2006; DATE : November 3, 2005; TIME : 17 : 46: 47; SEQU: 463217; TRACKING NUMBER : 1558353047; was ACCEPTED on the date and time mentioned, but is currently being “HELD-UP” by the Hong-Kong Shanghai Banking Corporation under the provisions of the USA Patriot Act that to date that has not been disclosed, but also is not known to have been leveraged and borrowed against by the Hong-Kong Shanghai Banking Corporation to the Federal Reserve System as an ACCEPTED CREDIT, based on that bank’s Community Reinvestment Act of 1977 rating on its servicing commitment to the total community in which it has operations!”
The numbers two and three above listed S.W.I.F.T. MT 760 Guaranteed Documentary Credits were also ACCEPTED on the dates and times mentioned respectively by J.P. Morgan Chase and Company (Bank), in U.S. Treasury Checks Numbers 2122 100 21830 UP TO 2122 100 25829 transferred to J.P. Morgan Chase and Company (Bank); Issue Date: December 21, 2005; Maturity Date: December 21, 2006; DATE: December 23, 2005; TIME: 12:37:24; SEQU: 706299; TRACKING NUMBER: 8013558461 and to UBS Financial Services (Bank) in U.S. Treasury Checks Numbers 2122 100 21430 UP TO 2122 100 21829 transferred on December 23, 2005 from the Federal Reserve Bank of New York to UBS Financial Services (Bank); Issue Date: December 21, 2005; Maturity Date: December 21, 2006; DATE: December 23, 2005; TIME: 12:59; SEQU: 699821; TRACKING NUMBER: 9033699102; but are both currently being “HELD-UP” under the provisions of the USA Patriot Act for being sent by the Federal Reserve Bank of New York to a beneficiary that was posted, on the date sent, on the United States Department of Treasury’s Office of Foreign Asset Control (OFAC) “Watch List” for potential MONEY LAUNDERING ACTIVITIES”. Again, the numbers two and three listed above S.W.I.F.T. MT 760 Guaranteed Documentary Credits were also ACCEPTED on the dates and times mentioned respectively by J.P. Morgan Chase and Company (Bank) and UBS Financial Services (Bank), but also is not known to have been leveraged and borrowed against by both banks to the Federal Reserve System as ACCEPTED CREDITS, based on those banks’ Community Reinvestment Act of 1977 rating on their servicing commitment to the total community in which they have operations!”
I, John Eddie “J.J.” Jones, the Complainant, United States Passport Number 078612204, and my consultancy has been under a contract since September 2002 to assist our contracted “Sponsor Investment Group”, pursuant to the provisions of the USA Patriot Act, to monetize the above mentioned assets held by the United States Department of Treasury that are to be utilized to allow participation in President Bush’s January 29, 2001 Executive Order establishing the Faith-Based Initiative with one of my clients the General Board of Personnel Services (Pension Fund) of the Christian Methodist Episcopal (CME) Church. We were retained to establish the Christian Methodist Episcopal Community Development Corporation (CMECDC) as a Community Development Financial Institution (CDFI), which on February 20, 2002 entered the first of its kind “Faith-Based” Memorandum of Agreement with the largest mortgage provider in the world the Federal National Mortgage Association (Fannie Mae) first (1st) under a five year contract to operate a Home-Buyer Assistance Center in Memphis, Tennessee and Jackson, Mississippi; and second (2nd) further to assist an initial 25,000 Moderate-Income Homebuyers to purchase homes of their own in the Tennessee, Mississippi and Arkansas Standard Metropolitan Statistical Areas (SMSA) as a part of a nation-wide 3-state pilot. From the pilot, the program is to replicate across America into the other 37 states where the CME Church has a presence.
The “Sponsor Investment Group’s” Legal Counsel in this matter has been as of even date Judge/Court Commissioner/Attorney Leonard V. Brady, Esquire, General Counsel, Christian Legal Services, Ltd., who has served under a performance sub-contract to my consultancy under my signature and has exhausted all avenues to clear up this matter with the banking institutions without having to take remedial actions in Federal District Court under provisions of the USA Patriot Act and under Title VI of the Civil Rights Act of 1964.
I AM respectfully requesting the Use of the Separation of Powers of the United States Congress to AMEND the U.S.A. Patriot Act to break-up the arbitrary “log-jam” created by the “DELETION OF THE STRICT ADHERENCE PROVISION OF THE 25 DAY MAXIMUM PERIOD THAT A BANK CAN HOLD-UP ANYONES FUNDS WITHOUT HAVING TO SHOW CAUSE TO A FEDERAL DISTRICT COURT JUDGE THAT SUCH FORFEITURE IS WARRANTED!” Today, quite possibly an unintended consequence under the USA Patriot Act is that bankers are given the discretion to hold and utilize for their own corporate and personal use “WITH IMPUNITY” ANYONE’S “Lawful and Clean Funds in a perpetual 120 day revolving cycle,” pursuant to “Subtitle A—International Counter Money Laundering and Related Measures of Section 311 (a) New Section 5318-A (a) (3) (B) of the USA Patriot Act! Today, the only recourse for my consultancy development approach “Sponsor Investment Group’s” IRREVOCABLE TEN BILLION, TWO HUNDRED BILLION and TWO TRILLION UNITED STATES DOLLARS IN UNITED STATES TREASURY CHECKS against such unwarranted banker’s discretionary actions to hold their “Lawful and Clean Funds in a perpetual 120 day revolving FORFEITURE cycle,” is to go into a Federal District Court and file actions against the bankers under Section 316 Anti-Terrorist Forfeiture Protection Right to Contest Section 316 (a)(1) and (2) of the USA Patriot Act, THAT SAID FUNDS ARE NOT SUBJECT TO THAT SECTION OF THE LAW, ESPECIALLY COMING FROM THE UNITED STATES TREASURY and BEING NEWLY PRINTED U.S. CURRENCY!
I AM hereby requesting the Passage of a Congressional Mandate, pursuant to the protection provisions of Title VI of the Civil Rights Act of 1964, that African-Americans and African-American-Indians be allowed direct participation within the United States Department of Treasury’s Primary Private Sector Contractors to the Federal Reserve System as a member banking institution among its “CLOSED CIRCLE” membership of national and/or international banking institutions!