Honorable President Donald J. Trump; Ref: Help with US Enforcement Agencies
As a US citizen I respectfully request to order the enforcement of the relevant laws under US Code Title 18 Part I and other banking related laws by the US FED, SEC CFTC who received ample written photographed voice recorded evidence that was submitted to those agencies since July 31 2011, and nothing was done due to the fact that high ranking bankers (including at the US FXX) are involved. None of the above agencies claim that the law violations did not exist.
As a result of my complaints I was threaten, I was submitted twice to threats of bodily harm and efforts to electrocute me and threaten of facing "not nice" underworld people etc. The banks violated the laws or the legislative intention of the US Congress or the extraterritorial statutes for an extended period of time. To summarize the violation of law;
(i) 12 CFR Part 240 Retail Foreign Exchange Transactions (Regulation NN) – US FED
(ii) 17 CFR Part 240 Retail Foreign Exchange Transactions (Regulation NN)
(iii) 17 CFR Parts 1, 3, 4, 5, et al. Regulation of Off-Exchange Retail Foreign Exchange Transactions and Intermediaries; (September 10, 2010)
(iv) U.S. Code Title 18 Part I Chapter 1 § 4 (including officials at the BXXX)
(v) Title 18 - PART I CHAPTER 73 – OBSTRUCTION OF JUSTICE
a. §1505 - Obstruction of proceedings before departments, agencies, and committees
b. §1510 - Obstruction of criminal investigations
c. §1512 - Tampering with a witness, victim, or an informant
d. §1513 - Retaliating against a witness, victim, or an informant.
(vi) TITLE 18 - PART I CHAPTER 63 - §1341 Frauds and swindles
(vii) TITLE 18 - PART I CHAPTER 63 - §1343 Fraud by wire (example see § 5.2 and § 5.18).
(viii) TITLE 18 - PART I CHAPTER 47 - FALSE STATEMENTS §1030 Fraud and related activity in connection with computers (see § 5.18 Trading and operational standards).
(ix) TITLE 31 - MONEY AND FINANCE, SUBTITLE IV Chapter 53 – Monetary Transactions like §5311-§5324 Structuring transactions to evade reporting requirement prohibited or otherwise known as statutes related to money laundering.
(x)TITLE 18 - PART I CHAPTER 47 §1001 Statements or entries generally
Sincerely yours
Haim R, branisteanu
Remark - all can fell free to distribute the content of this letter.
Lets see what will happen - I have the full support of District Commander of the Fraud Investigation District Unit of the Israeli Police.as Israel does not have all those laws intheir penal code and the police cannot act properly against the banks |
