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Author Topic: Christian Oesch and Defrauding of the Revenue in the USA  (Read 357 times)

LookUnder

  • Jr. Member
  • *
  • Posts: 28
Christian Oesch and Defrauding of the Revenue in the USA
« on: October 30, 2020, 12:20:13 PM »

In a new YouTube video Christian Oesch portrays himself as a business man working in "bio tech", claiming he worked in the USA in "bio medicine" since 2003.

LIVE - Im Schatten von Corona - 5G Skandal in der Schweiz
https://www.youtube.com/watch?v=LzVUwpagYhk

Listen to the video at about 2:00 minutes.


Searching for the whereabouts of C. Oesch you will find this guestbook entry:

http://www.eriz.net/guestbook/guestbook.php



[*quote*]
32
18.12.2005 01:38
Christian Oesch Jun.
Vereinigte Staaten von Amerika

E-Mail Homepage      Hallo Stephan,
Ich moechte Dir fuer deine muehe und arbeit bedanken, so dass Du weiter unsere fantastische heimat im Internet vertretest. Ich vermisse die Schweiz (das Eriz) sehr, oder besser gesagt immer mehr, seit ich die lezten 17 jahren in den USA verbracht habe. Die Amerikanische (Bush) Aussen-politik bringt uns Amerikanern (die normalen Leute), auch doppel Buergern wir ich, sehr viel uebel!

Ich bin stolz, dass Du unser Bauernhaus auf der "Kuerze" auf der home-page photo presentierst. Bitte lasse mir mal alle im Eriz gruessen!

I wish you a Merry Christmas and a Happy New Year!

:santa:Christian Oesch
[*/quote*]

What you don't see in the guestbook entry: an email address and a web address.

email address: coesch@sisna.com
web address: http://www.humaninvestmentservices.com/
Logged

LookUnder

  • Jr. Member
  • *
  • Posts: 28
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #1 on: October 30, 2020, 02:49:51 PM »

To me sisna.com looks like the mafia: no address, no names. What do they hide?

So, for the sake of clarity I add the info from Zoominfo.com:

https://www.zoominfo.com/c/sisna-inc/103530873

[*quote]
SISNA
Description

SISNA® of California is an ISP providing valuable Internet access, products and services to its subscribers and other Internet users. Through its website portal... Read More
Headquarters
Headquarters:
3625 E Sprague Ave, Ste G, Spokane, Washington, 99202, United States
Phone
Phone:
(509) 535-1169
Website
Website:
www.sisna.com
Employees
Employees:
35
Revenue
Revenue:
$7 Million
Update Company
View contact profiles from SISNA
SIC Code 48,7375
NAICS Code 51711,51913
Show More
Popular Searches:

SISNA Inc

SISNA & Northern Idaho

Sisna

sisna.com

ASISNA
Internet Service Providers, Website Hosting & Internet-related Services
Telecommunications
Top Competitors of SISNA
logo for ARCZIP
ARCZIP
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revenue
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2
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PCI NW
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3
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Honeycomb Internet Services
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View Employees
Susan Herion
Susan Herion

'Phone'
Phone
'Email'
Email
Debbie Bailly
Debbie Bailly

'Phone'
Phone
'Email'
Email
Nadya Hailey
Nadya Hailey

'Phone'
Phone
'Email'
Email
Leland Ward
Leland Ward

'Phone'
Phone
'Email'
Email
Cathy Armacost
Cathy Armacost

'Phone'
Phone
'Email'
Email
Daren Anderson
Daren Anderson

Mobile Communication
'Phone'
Phone
'Email'
Email
Shirley Anderson
Shirley Anderson

'Phone'
Phone
'Email'
Email
Tom Barta
Tom Barta

'Phone'
Phone
'Email'
Email
Find more contacts
SISNA Company Metrics
Company Insights
Employee Growth Rate
Revenue
Acquisitions & Subsidiaries
Jul 31, 2018
Yiptel
Feb 10, 2015
IKANO Communications
Nov 03, 2011
Virtacore
Jul 04, 2009
ISP.com
Mar 01, 2006
DSL Extreme
Sep 13, 2005
ISP Inc
See More Acquisitions & Subsidiaries
SISNA's Tech Stack
Barracuda Networks
Barracuda Networks
By
Barracuda Networks
WordPress
WordPress
By
Automattic
jQuery
jQuery
By
jQuery
Microsoft IIS
Microsoft IIS
By
Microsoft
OpenResty
OpenResty
By
OpenResty
nginx
nginx
By
NGINX
See more technologies
Companies Visiting SISNA Page Most Often

People from these companies have recently viewed SISNA profile:
logo for Alarm.com
Alarm.com
Employess
1,160
revenue
$502 Million
Frequently Asked Questions regarding SISNA

Where are SISNA’s headquarters?

SISNA’s headquarters are in 3625 E Sprague Ave, Ste G, Spokane, Washington, 99202, United States

What is SISNA’s phone number?

SISNA’s phone number is (509) 535-1169

What is SISNA’s official website?

SISNA’s official website is www.sisna.com

What is SISNA’s Revenue?

SISNA’s revenue is $7 Million

What is SISNA’s SIC code?

SISNA’s SIC: 48,7375

What is SISNA’s NAICS code?

SISNA’s NAICS: 51711,51913

How many employees are working in SISNA?

SISNA has 35 employees

What is SISNA’s industry?

SISNA is in the industry of: Internet Service Providers, Website Hosting & Internet-related Services, Telecommunications

Who are SISNA’s main competitors?

SISNA's main competitors are: ARCZIP, Fairnet, PCI NW, Mountain Area Information Network

What companies has SISNA acquired?

SISNA has acquired the companies: Yiptel, IKANO Communications, Virtacore, ISP.com

What is SISNA's tech stack?

The technologies that are used by SISNA are: Barracuda Networks, WordPress, jQuery, Microsoft IIS
[*/quote*]
Logged

LookUnder

  • Jr. Member
  • *
  • Posts: 28
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #2 on: October 30, 2020, 04:58:48 PM »

Let's look under the hood of the domain http://www.humaninvestmentservices.com/

http://web.archive.org/web/*/http://www.humaninvestmentservices.com/*

[*quote*]
8 URLs have been captured for this domain.
Filter results (i.e. '.txt'):
URL   MIME Type   From   To   Captures   Duplicates   Uniques
http://www.humaninvestmentservices.com/robots.txt   text/plain   Jul 5, 2007   Apr 6, 2008   22   16   6
http://www.humaninvestmentservices.com:80/   text/html   Mar 8, 2007   Nov 23, 2007   2   0   2
http://www.humaninvestmentservices.com:80/contactus.asp   text/html   May 25, 2007   Jun 27, 2007   4   3   1
http://www.humaninvestmentservices.com:80/intlbusinesscorp.asp   text/html   May 25, 2007   Jun 25, 2007   2   1   1
http://www.humaninvestmentservices.com:80/nevadacorp.asp   text/html   May 25, 2007   Jun 25, 2007   2   1   1
http://www.humaninvestmentservices.com:80/taxsavingcorp.asp   text/html   Sep 3, 2006   Jun 25, 2007   3   2   1
http://www.humaninvestmentservices.com:80/testimonials.asp   text/html   May 27, 2007   Jun 27, 2007   2   1   1
http://www.humaninvestmentservices.com:80/yourriskanalysis.asp   text/html   May 27, 2007   Jun 27, 2007   2   1   1
Showing 1 to 8 of 8 entries
[*/quote*]


Just one year. A very short time for a financial domain. Except there is a reason for that: It was part of a fraud construction. And it stinks just like that.

This is what the Net archive has stored:

This seems to mark the beginning of the domain use:

http://web.archive.org/web/20070711002903/http://www.humaninvestmentservices.com/robots.txt

[*quote*]
No web site is configured at this address.
[*/quote*]



What did they hide at these addresses?

http://web.archive.org/web/20080209133515/http://www.humaninvestmentservices.com/robots.txt

[*quote*]
User-agent: *
Disallow: /images/spacer.gif
Disallow: /ct.html
Disallow: /sd/
Disallow: /st.aspx
Disallow: /ct/ct.aspx
[*/quote*]



http://web.archive.org/web/20070625171545/http://www.humaninvestmentservices.com:80/taxsavingcorp.asp

[*quote*]
Tax Saving Nevada Corporation

CUT TAXES DRASTICALLY

Legally - Quickly - Conveniently - Inexpensively

You can slash your personal and business taxes by shifting income from your active business in your own state, to your Nevada corporation in tax-haven Nevada. You continue to run your business with your current setup, from your own state.

Keep much more of your money for your own use with our Tax Savings Nevada Corporation setup.

This corporation is not our asset protection Nevada corporation. It is designed for the needs of active business owners who wish tax relief from high-tax states.

Here are just a few of the hundreds of ways our www.waitecpa.com top accounting firm arranges for you to combine a Tax Savings Nevada Corporation with a customized, aggressive, tax-planning strategy to save on taxes:

    • Nevada has no state corporate income tax. Most states have corporate taxes
    of 4 percent to over 12 percent. Use your Nevada Corporation to sidestep these taxes.

    • Nevada has no state personal income tax. We show you how to reduce your personal income tax with a Nevada Corporation. A Nevada Corporation only pays 15 percent federal tax on the first $50,000 of income.

    • Use this fact to avoid paying 28 percent or more on your personal income.

    • Use your Tax Savings Nevada Corporation to pay your travel, entertainment, and health expenses.

    • Use your Tax Savings Nevada Corporation to pay your automobile expenses - or even to buy and own your car for both asset protection and tax savings.

    • Use your Tax Savings Nevada Corporation to reduce taxes by placing family members - including minor children - on the corporate payroll. Use your Tax Savings Nevada Corporation to create a Pension and Profit Sharing Plan which is fully funded by the corporation to insure a comfortable retirement nest egg.

    • Greatly reduce any self-employment taxes with a Tax Savings Nevada Corporation and save an additional 15 percent on your personal taxes. We show you how to use your Tax Savings Nevada Corporation to pay all your medical bills as a totally deductible corporate expense.

    • Significantly reduce any Worker's Compensation expenses with your Tax Savings Nevada Corporation.

    • Cut your tax liability by paying all of your child's college expenses through a Tax Savings Nevada Corporation.

    • Eliminate any double taxation by investing any excess corporate profits in new business ventures, investments, a second home, or other real estate.

    • Move your personal income to multiple Nevada Corporations owned by separate extended family members to take advantage of the lower corporate tax rates on the first $50,000 of any corporate income.

    • Use your Nevada Corporation to own a condominium as a business location to maximize
    • your tax deductions.

    • Use your Nevada Corporation to open a stock brokerage account to reduce taxes and provide asset protection.

    • Shift your gross profits from a tax state to tax-free Nevada using your Nevada Corporation and realize immediate tax savings.

    • Foreign nationals with no Social Security numbers can use a Nevada Corporation to pay income tax.

    • You can qualify your Nevada Corporation as a Subchapter S corporation, allowing you to withdraw money from the corporation as a non-taxable dividend from the corporate accumulative earnings account.

Tax Strategies Tailored to Fit your Lifestyle and Maximize Your Savings Your corporation formed overnight

Waite & Associates: Our Affiliation with Renowned 30-year Nevada CPA Firm, please find out more info at www.waitecpa.com

Waite Associates is one of the most respected accounting and tax consulting firms in the United States. Wendell Waite, MBA in accounting, has been a practicing CPA for 35 years and specializes in tax savings strategies. Waite Associates have helped thousands of individuals and organizations take advantage of the tax savings benefits of incorporating in tax-free Nevada. Waite Associates consultation services and analysis of past tax returns are included free to our clients seeking asset protection strategies through our Tax Savings Nevada Corporation setup.

Take your Risk Assessment Survey Now!

For FREE consultation call today!
(Confidential, no obligation)

Contact Us

    801-383-4404
    or
    1-800-294-8654 Ext. 9600
[*/quote*]


http://web.archive.org/web/20070627042652/http://www.humaninvestmentservices.com:80/testimonials.asp

[*quote*]
Testimonials

(For the purpose in keeping our clients privacy protected, we do not state any names. All comments are unsolicited and unpaid.)

My attorney told me I should get an offshore trust. But a trust cost way too much and I thought it had too many restrictions. The IBC you formed for me does everything the trust would have done, it's a heck of a sight cheaper, and it works great with my Nevada corporation.

You got my Nevada Corporation formed in 24 hours. That's service, thanks! You guys have always treated me like I'm the most important customer you have, like family. That's hard to find anywhere these days.

My advisors were all recommending complicated trusts and family partnerships -- I figured the cost at over $20,000 for setup, then ongoing fees. You provided me all the protection I need and want with these simple, low-cost corporations.

I was able to cut my malpractice insurance way down. The first year savings in premiums were more than twice your fee. And I'll keep saving it every year.

I already have a corporation for my business here in California, but when I found out you could help me shift income to Nevada and save a ton of taxes, I went for it. I can't believe how well the California and Nevada corporations work together. I'm saving probably $30,000 a year in taxes, and protecting my assets.

Your staff is very knowledgeable and organized. Asset protection, taxes, estate planning -- you have the answers to all my questions. I haven't been able to come up any situation yet that you haven't known how to handle.

There's nothing out there as stealthy as this. I have complete peace of mind and I'm no longer tossing and turning every night, worried about lawsuits.

I thought I'd have to declare bankruptcy. But with my assets protected, it wasn't necessary.

I checked the Internet. I attended seminars. You provide by far the best service for the best price. You were very professional.

I thought offshore shelters were only for rich, famous people. You showed me how an IBC protects me, the little guy -- it protects what all my savings from people who want to take it away from me.

We were concerned about moving our assets to a foreign country. But we just moved ownership to our IBC. The actual assets are still here.

You just saved me a TON of taxes, thank you! Also I now have an easy, convenient and protected company from which to operate my Internet business, making sales around the world.

I was afraid with the time difference it would be difficult to reach you. But no matter when I ring, someone is always there to help me.
[*/quote*]


Here we get the core:

http://web.archive.org/web/20070625173019/http://www.humaninvestmentservices.com:80/intlbusinesscorp.asp

[*quote*]
International Business Corporation (IBC)

International Business Corporations are ideal for sheltering cash assets!

With our Bahamas IBC, your assets and estate can be legally shielded form lawsuits, claims, overreaching creditors, disgruntled relatives, high taxes and police or IRS confiscation of property (also known as civil asset forfeiture).

Some potential uses for an IBC:

Investment Holding Company; Stocks, bonds, precious metals and mutual funds can all be held by an IBC allowing for anonymity of ownership for you and management under one corporate name.

Holding Intellectual Property; royalties and licensing fees for patents, trademarks and copyrights may be held in a tax-free environment.

Consulting Services; - setting up a consulting service in an international jurisdiction can increase your earning potential by minimizing taxes and operating expenses.

Shipping; - register your ship or boat abroad for minimum tax and liability. Operation costs are minimized when using personnel from developing countries.

Open a bank or brokerage account; - brokerage and trading accounts. Engage in maximum-privacy banking.

    Advantages of IBCs

    • An IBC and its shareholders are exempt from the payment of offshore business license fees, income taxes, corporation taxes, capital gains taxes or any other taxes on income or distribution in connection with any transaction to which the IBC or the shareholder is a party.

    • No estate, inheritance, succession or profits tax is payable to any offshore haven with respect to its shares, debt obligations or other securities.

    • The minimum number of subscribers and directors is two. Names of shareholders are not recorded in any public registry. No filing of financial statements or annual returns listing shareholders is required. We supply the nominee directors for you.

    • Meetings of directors and shareholders may be held by telephone or tax or other electronic means.

    • An IBC is not subject to any offshore currency exchange control regulations.

    • Government registration and annual fees are low.

    • No offshore tax returns are required of any kind.

    • Any account may be held in any currency. Any account may be held in a money market fund.

    • All offshore income can be reported discreetly with the use of a private Nevada corporation. Filing Schedule B not required.

    The best use right now for an IBC, if your aim is absolute asset protection and privacy, is to hold an offshore investment account.

Do I Need a Nevada Corporation?

If you are a business owner, physician or individual of high net worth, you MUST NOT in today's litigious society leave your assets exposed! Doing so makes you a target for attorneys. Equity in property is the easiest thing in the world for an attorney to grab in a lawsuit. A lot of cash in a bank account makes you a target, so does a large insurance policy.

If you are a business owner running a business in your state, you need to save taxes. You can shift income to low-tax Nevada easily by use of our Tax Savings Nevada corporation and the expertise of the nation's leading CPA firm for tax savings strategies.

Beware any attorney who tells you Nevada corporations don't work. Their motives are transparent. Attorneys are extremely threatened by inexpensive Nevada corporations, because they would prefer to sell you an expensive trust that earns them large fees.

The NUMBER ONE MISTAKE most people make when going offshore is to open an offshore account in their own name. If you do that, you are then subject to treaties the U.S. holds with every major offshore haven requiring open transfer of information for all citizens of the U.S. You must also file a Schedule B with your tax return which identifies your account - and attacking attorneys routinely subpoena tax returns as part of lawsuits.

No federal judge, attorney, IRS official or any authority in the U.S. can touch money while offshore - HOWEVER, if they KNOW ABOUT the account, they can pressure you to voluntarily bring the money back into the U.S. where they have jurisdiction! The only way to 'go offshore'
is to first form an IBC you are invisible behind, then use that to open your account.

If you have a USD (United States dollars) account in your own name, no matter where, ALL USD transfers move though US facilities even if accounts are held in Switzerland or elsewhere. Account holder names, account numbers and payable amounts of all USD transfers in the world are an open book to US authorities, as these transfers are settled daily via the Federal Reserve. Opening the account in the name of your IBC is the only way to achieve privacy and secrecy.

If you like to own and trade U.S. stocks, bonds, options, currencies and mutual funds and buy them through an IBC rather than through an account held in your own name, they usually are not liable to U.S. capital gains taxes. For Treasury bonds, bank CD's, futures and commodities - no U.S. withholding taxes are payable on such incomes as long as the IBC does not open an office or carry on other business in the United States. Offshore IBCs legally have no income tax returns to file with the United States IRS or with any other country's tax department.

Putting your nest egg offshore keeps you safe from any lawsuit

If you keep money or other assets in the United States, it's time to look at other options. Because the court system in this country is out of control. Today, if you keep all of your money in the U.S., you're asking for problems, and even the most powerful, most expensive lawyers may not be able to protect you.

Lawsuits are increasing 7 times faster than the population

In the U.S., the number of lawsuits is increasing 7 times faster than the population. The number of lawsuits now in our court system awaiting resolution has topped 100,000,000. Right now, over 100 million lawsuits are literally choking the life out of our court system waiting for some sort of resolution. It's no wonder, for example, that federal judges in New York sometimes wait as long as 11 years to decide non-jury trials.

And that's not the worst of it. Every year, plaintiffs file 30,000,000 new lawsuits. On average, that's over 82,000 lawsuits per day! Lawsuits are a bullying tactic to force you to pay money

Lawsuits have become the plaintiffs' negotiating strategy, a bullying tactic they use to force you to pay money. You see, plaintiffs and their lawyers have learned that if they sue you, you will likely give them (at least part of) what they want. This is because the cost of hiring defense lawyers and going to trial has mushroomed beyond what many executives, professionals and businesses can afford.

So, plaintiffs conclude, If we sue the defendant, one of two things will likely happen: Either the defendant will give us money to go away. Or we'll keep the defendant tied up in court for 2 to 5 years and then the jury will give us the defendant's money.

As you can see, in either case, the money comes out of your pocket!

Of course, you might win the case. But at what price? To win your case, you could easily pay six figures to your law firm. So in the U.S. today, even if you win, you lose. The price of lawsuits is so high that our court system is often the last place you'll find justice.

Who are the plaintiffs who can't wait to sue you? Just about anyone you can name. They include unhappy employees, clients, patients, customers, shareholders, investors, directors, partners, creditors, neighbors, friends, spouses and children. Anybody can sue you, if that person wants to. And many will.

To understand your attackers, let's look at what plaintiffs' lawyers have in common:

1. They love money. The more they stand to gain, the better they like it.

2. They love to gamble. They don't mind losing cases now and then because the winners far more than pay for the losers.

3. They love to fight. They don't mind wrestling with your lawyers for years in an effort to see who comes out on top.

4. They love to control. They will gladly spend weeks in depositions asking you tough questions so they can show you that they have the upper hand

Lawyer don't get paid till they win, or you settle

But, first and foremost, always, is the money. Money is the essential ingredient. If plaintiffs lawyers can't get your money, they won't waste one minute pursuing the plaintiff's case. That's because they don't get paid until they win, or you settle.

So the key to preventing lawsuits, the key to protecting your assets, is to make sure predator-plaintiffs and their lawyers can't get their hands on your money.

Here is all you need to know to protect your assets: If your assets are beyond the reach of U.S. courts, judges can't seize them, Robin Hood juries can't award them to a defendant, and plaintiffs' lawyers can't enforce judgments against them.

When plaintiffs' lawyers discover they can't get your money, they won't waste any time trying. Why should they? They can find someone else to sue who does have money in the U.S., which makes them a much more attractive target.

You want to know more, and you should. Because every day the problem grows worse. Every day creative plaintiffs' lawyers concoct new reasons to sue defendants. Consider this list of common reasons:

Employment lawsuits arising from: Age discrimination. Racial discrimination. Gender discrimination. Religious discrimination. Pregnancy discrimination. Disability discrimination. Mental illness discrimination. Addiction discrimination. Sexual harassment. Peer harassment. Gossip among employees. Job references (good or bad). Whistle blowing. Retaliation. Wrongful termination. Negligent employee retention. Releasing medical information. Unequal mental vs. physical health coverage. Employee injury from chemical exposure. And much more.

Professional Malpractice lawsuits arising from: Medical malpractice. Legal malpractice. Psychological malpractice. Engineering malpractice. Architectural malpractice. And much more.

Business Liability lawsuits arising from: Environmental cleanup liability. Products liability. Shareholder liability. Securities fraud. Liability of outside directors. Liability from unsatisfied customers. Personal injury when a customer drinks too much and hurts someone. Personal injury when a customer slips and falls. And much more.

Personal lawsuits arising from: Divorce. Lawsuits by children. Lawsuits from business partners. Creditors claims. Accidental injury caused by a family member. Pregnancy (your son gets a girl pregnant). Personal injury caused by a drinking guest. Personal injury when a guest slips and falls. And much more.

If asked, your lawyer could probably come up with 100 more reasons people might sue you. The list seems endless.

And since the lawsuits will never end, and since plaintiffs' lawyers will never have enough money, you can (and should) take one key step that will immediately cause lawyers to lose interest in you: Put your assets in a properly setup IBC, in a foreign protective country, beyond the reach of the U.S. court system and U.S. government agencies, and with anonymous banking as convenient as your neighborhood bank!

Take your Risk Assessment Survey Now!

For FREE consultation call today!
(Confidential, no obligation)

Contact Us

    801-383-4404
    or
    1-800-294-8654 Ext. 9600
[*/quote*]


Risk analysis? Better call it: evaluation of the possible loot.

http://web.archive.org/web/20070627042546/http://www.humaninvestmentservices.com:80/yourriskanalysis.asp

[*quote*]
Your Risk Analysis

This is a sample twelve-question Risk Analysis Survey (RAS). We ask you to be completely honest with yourself when answering these questions. Many of these questions appear on the full RAS, which is available free to anyone who asks. This is a start to see if you even have any need for asset protection.

These questions were not created randomly. They have been gleaned from years of research. The full RAS test explores, in depth, many more areas of potential exposure that the average person encounters in their daily life. In addition, the full survey researches actual dollar values of exposure to determine whether there is a cost benefit to an asset protection strategy.

So, see if asset protection and financial privacy is right for you! Feel free to print this page to take the survey on paper.

Confidential Risk Analysis Survey (short form)

        1. Do you have assets (cash, property, stocks, business or personal equipment) that could become the target of collection attorneys, lawsuits, court judgments, or the hostile action of government agencies.
        YES NO

        2. Have you, or your company ever been threatened with a lawsuit, or are currently a defendant in any lawsuit?
        YES NO

        3. Are you facing or contemplating a divorce?
        YES NO

        4. Are you, your business, any of your partners, or any of your family members potentially the target of any creditor or collection agency, or a target of an investigation or audit by any government agency?
        YES NO

        5. Do you own your home?
        YES NO

        6. Do you own securities or other financial instruments?
        YES NO

        7. Do you own a recreational vehicle, boat, or plane?
        YES NO

        8. Do you own a second home or other real estate?
        YES NO

        9. Do you own a share of a business or share a practice in a profession?
        YES NO

        10. Do you currently have a reason to need or want asset protection and financial privacy?
        YES NO

        11. Have you recently had a substantial increase in your personal or business assets, for example through inheritance or stock appreciation?
        YES NO

        12. Are you in a high profile occupation or profession which results in your receiving media attention, or are you, or your business paying substantial fees for liability or malpractice insurance?
        YES NO

So, how did you do? If you answer “yes” to any of these questions you may want to spend more time on this site.
Order and request the free reports.

If you wish to have the full survey sent via email or fax, contact us and we will rush it to you. If you wish, a licensed asset protection specialist will analyze and send the results to you, including a liability review. Remember, any and all of your communications with us, or with any of our worldwide IECs (Independent Educational Consultants) are held in the strictest of confidence.

For FREE consultation call today!
(Confidential, no obligation)

Contact Us

    801-383-4404
    or
    1-800-294-8654 Ext. 9600
[*/quote*]



http://web.archive.org/web/20070627042737/http://www.humaninvestmentservices.com:80/contactus.asp

[*quote*]
Contact Us

HUMAN INVESTMENT SERVICES LTD
Licensed member of Asset Protection Group Inc

Please contact your Independent Educational Consultant that referred you to this website for more information on how to get started with your asset protection and privacy structuring process today.

Ask us a question

Please call us toll free 7 days a week with any questions:

If you are emailing us, please include your name and phone number in case we need to ask you more details about your question. This is not essential if you prefer not to identify yourself.

Email: info@humaninvestmentservices.com

Please call us toll free 7 days a week with any questions: (If you are calling us, please have your account information on hand along with a pen & paper.)

Toll Free: 1-800-294-8654- ext. 9600

Direct Phone: 801-383-4404 (option 1) outside US call 001-801-571-8117

Mobile Fax: 801-383-4404 (option 2) encrypted efax

We truly appreciate your interest and comments!

For postal order of information materials:

HUMAN INVESTMENT SERVICES LTD
c/o 6905 South 1300 East, PMB#480
Midvale, UTAH 84047
[*/quote*]
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #3 on: October 30, 2020, 05:15:13 PM »

Search this company "HUMAN INVESTMENT SERVICES LTD" and you find only 3 items:

[*quote*]
Zip 98387 - Washington State Corporations - OpenGovWA
opengovwa.com › corporation
Human Investment Services, Ltd. 17719 Pacific Ave S, Spanaway, WA 98387, American International Business Law Inc, 2004-06-30. Homeowners University ...

Investment · SPANAWAY - Washington State Corporations
opengovwa.com › corporation
Human Investment Services, Ltd. 17719 Pacific Ave S, Spanaway, WA 98387, American International Business Law Inc, 2004-06-30. Ventura Investment ...

https://businessprofiles.com/details/brecht-woods-inc/US-WA ...
s3.amazonaws.com › businessprofiles › sitemap1131.xml.gz
... 2016-11-23T02:23:30+00:00 monthly 0.5 https://businessprofiles.com/details/human-investment-services-ltd/US-WA-602408572 2016-11-23T02:23:30+00:00 ...
[*/quote*]

All 3 in Washington. Not in Utah.


http://web.archive.org/web/20070627042737/http://www.humaninvestmentservices.com:80/contactus.asp

[*quote*]
For postal order of information materials:

HUMAN INVESTMENT SERVICES LTD
c/o 6905 South 1300 East, PMB#480
Midvale, UTAH 84047
[*/quote*]


A bit of in insight can be gained by some details like these:

"This corporation is not our asset protection Nevada corporation. It is designed for the needs of active business owners who wish tax relief from high-tax states."

"International Business Corporation (IBC)"

"International Business Corporations are ideal for sheltering cash assets!"


Conclusion: The gangsters teamed up and built a network of several companies. So, in case a victim will later try to sue them, they can push the guilt from one to another, and each of them will say "Not my fault!"

Now guess, what they did?
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #4 on: October 30, 2020, 05:21:08 PM »

The one piece found is this

https://opengovwa.com/corporation?city=SPANAWAY&name=investment

[*quote*]
    2004-07-29
Human Investment Services, Ltd.    17719 Pacific Ave S, Spanaway, WA 98387    American International Business Law Inc    2004-06-30
https://opengovwa.com/corporation/602408572
[*/quote*]


https://opengovwa.com/corporation/602408572

[*quote*]
HUMAN INVESTMENT SERVICES, LTD.
Address: 17719 Pacific Ave S, Spanaway, WA 98387

HUMAN INVESTMENT SERVICES, LTD. (UBI# 602408572) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 30, 2004. The entity status is Inactive.
Business Overview
Unified Business Identifier (UBI)    602408572
Business Name    HUMAN INVESTMENT SERVICES, LTD.
Physical Address    17719 Pacific Ave S
Spanaway
WA 98387   
Registered Agent Name    AMERICAN INTERNATIONAL BUSINESS LAW INC
Registered Agent Address    18703 1st Ave Ct S #12
Spanaway
WA 98387   
Category    Regular Corporation (REG)   
Business Type    PROFIT
Business Type Description    WA PROFIT CORPORATION   
Incorporation State    WASHINGTON
Incorporation Date    2004-06-30
Expiration Date    2010-06-30
Dissolution Date    2010-10-01
Duration    PERPETUAL
Record Status    Inactive
Governing Persons
Name    Role    Address
Kenneth Wayne    Governor    SPANAWAY, WA
Christina Oscar    Governor    SPANAWAY, WA
Corporation Documents
Document Type    Completed Date
ANNUAL REPORT    2009-05-27, 2008-06-03, 2007-06-11
ARTICLES OF DISSOLUTION    2010-10-01, 2005-02-01
ARTICLES OF INCORPORATION    2004-07-01
REINSTATEMENT    2006-10-18
[*/quote*]


That was in Washington. Not in Utah. So, where is the company they claim to have in Utah?
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #5 on: October 30, 2020, 05:58:51 PM »

Was this company ever registered in Utah?

http://web.archive.org/web/20070627042737/http://www.humaninvestmentservices.com:80/contactus.asp

[*quote*]
For postal order of information materials:

HUMAN INVESTMENT SERVICES LTD
c/o 6905 South 1300 East, PMB#480
Midvale, UTAH 84047
[*/quote*]


There is a search at the Utah go web-site. But they want CA$H!

https://secure.utah.gov/govpay/checkout/select.html

No! No money for the greedy monkeys!

This address "c/o 6905 South 1300 East, PMB#480" in Midvale, Utah is a post office box. Not a trustworthy address. Not a trustworthy way of running a business.


Searching for "Midvale, UTAH 84047" oesch? Google has only these 4 addresses:

[*quote*]
1042 E Fort Union Blvd Midvale, Utah 84047 Address Lookup
www.truthfinder.com › fort-union-...
Diese Seite übersetzen
1042 E Fort Union BlvdMidvale, UTAH 84047. 447 possible ... Open Report. Christian B. Oesch. Possible Aliases: Christian Oesch. C Oesch. 54. Midvale, UT.

672 E Union Pines Ct, Midvale, UT 84047 - Get Owner Info
www.truepeoplesearch.com › address
· Diese Seite übersetzen
Midvale, Utah 84047 ... Jeffrey Alan Oesch ... Get the owners, occupants, renters, or current residents of 672 E Union Pines Ct Midvale, Utah 84047 or any other ...

Hillcrest High School Track and Field and Cross Country ...
www.runnerspace.com › gprofile
Diese Seite übersetzen
19.10.2011 — 93, 335, Oesch, Chase, 12, Hillcrest, 17:50.50, 86. 94, 185, Mudrow, Mike, 12, Cyprus, 17:51.00. 95, 797, Young, Nicolo, 10, Skyline, 17:54.30 ...

Jennifer Smith - 50 Public Records - People Search Expert
www.peoplesearchexpert.com › je...
Diese Seite übersetzen
Gretel Allen. Virginia Densmore Keener. Melinda Oesch. James Roy Smith ... Midvale, Utah, 84047. Sandy, Utah, 84094. Delaware, Ohio, 43015. Relatives.
[*/quote*]


The first one finds 2 persons:

https://www.truthfinder.com/address-lookup/ut/midvale/fort-union-blvd/1042/

[*quote*]
Becky L. Oesch

Possible Aliases:
Oesch Becky
Becky L. Hall
Beckey Oesch
Becky Oesch
B Oesch
   53    
Sandy, UT
Midvale, UT
Park City, UT

Christian B. Oesch

Possible Aliases:
Christian Oesch
C Oesch
   54    
Midvale, UT
Sandy, UT
Sedona, AZ
Park City, UT
[*/quote*]


Becky L. Oesch in 3 towns and Christian B. Oesch in 4 towns. All in Utah.


But there are some more Oesch to find in Midvale, Utah:

https://archive.is/xQRZr

[*quote*]
Jeffrey A Oesch Age 46 (Aug 1974)

Current & Past Addresses
11790 23 Mile Rd Marshall, MI 49068 (Current Address)
2920 Gulf Gate Dr Sarasota, FL 34231 (Apr 2020 - Jun 2020)
85 Uinta Way #804 Denver, CO 80230 (Oct 2012 - May 2020)
672 E Union Pines Ct Midvale, UT 84047 (Nov 2011 - May 2020)
3011 Rusty Bridge Ct Spring, TX 77386 (Jul 2011 - May 2020)
More 

Phone Numbers
(586) 601-9802, (586) 218-7509, (586) 218-7048, (586) 601-9920, (586) 945-1144, (586) 651-4647, (281) 651-5581, (720) 235-3515, (248) 226-6830  More 

Associated Names
Jeffrey Alan Oesch, Jeff A Oesch, Jeffrey A Desch  More 

Possible Relatives
Suzanne Marie Oesch, Carolyn E Oesch Sr, James A Oesch Sr, Stephanie R Oesch, James A Oesch Jr, Christine M Oesch Jr

Possible Associates
Amy M Allen, Barry James Collins, Bruce Robert Grant, Christopher R Mullen, Denise M Mullen, Elizabeth M Nalewajk, Jennifer Lynn Collins  More [*/quote*]


Any connections?


[Marker corrected. Krik]
« Last Edit: November 02, 2020, 12:52:05 PM by Krik »
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #6 on: October 30, 2020, 06:17:57 PM »

The address 1042 E FORT UNION BLVD MIDVALE, UT 84047 is a UPS post box:


https://locations.ups.com/ut/midvale/access-point-location-144950.html

[*quote*]
UPS Access Point® location at The Mail Center

Pick Up & Drop Off for Pre-Packaged Pre-Labeled Shipments
UPS Access Point®

Address
1042 E FORT UNION BLVD
MIDVALE, UT 84047

Located Inside
The Mail Center
Contact Us
(801) 352-7447
[*/quote*]



So this does not lead us very far. Let us try a different approach.
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #7 on: October 30, 2020, 06:44:30 PM »

Looks like we caught Christian Oesch in the act:

https://secure.utah.gov/bes/searchResults.html



[*quote*]
A Secure Online Service from Utah.gov
Search Results - Utah Business Search

Search Results for "HUMAN INVESTMENT SERVICES"

    Search by:
    Business Name
    Number
    Executive Name
    Search Hints

Business Name:
The business name "HUMAN INVESTMENT SERVICES" appears to be available! To find out, register the business name "HUMAN INVESTMENT SERVICES" »
NOTE: There MAY be similar names that are not distinguishable from the name you submitted, therefore it is possible that the name may not be available. Read more about Naming Standards & Conventions

No results found for "HUMAN INVESTMENT SERVICES"
[*/quote*]
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #8 on: October 30, 2020, 07:36:03 PM »

In case the Swiss can access that web-site I organized some proxy access with archive.is:

https://www.wtae.com/article/expensive-cancer-treatment-pushed-by-man-with-diploma-mill-doctorate/8074970

https://archive.is/JrVOZ

[*quote*]
WTAE

Expensive cancer treatment pushed by man with diploma mill doctorate
Delta Institute leader got doctorate from diploma mill

WTAE Updated: 12:29 PM EST Jan 4, 2017
Infinite Scroll Enabled
Paul Van Osdol   
Investigative Reporter

[...]
The CEO of the Delta Institute -- the organization selling the BX Protocol -- is Christian Oesch.

In 2009, he intervened in a forfeiture case concerning a man who was charged with and convicted of running a massive internet Ponzi scheme that defrauded more than 100,000 people.

After losing that case he appealed, joining a militant anti-government activist who was later sentenced to eight years in prison for filing false liens against the government and harboring fugitives.

A judge dismissed the appeal, saying Oesch’s complaint "deteriorated into rambling."

Oesch refused to be interviewed but said in an email people "should support offensive actions against a government that has destroyed the nation and I’m proud of it."
[...]
[*/quote*]
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #9 on: October 31, 2020, 06:40:16 AM »

Searching for Oesch with www.humaninvestmentservices.com does not lead us very far. But at least we found "International Business Corporation".

Searching with "International Business Corporation", an expression found in one of the web pages is fruitful:

"International Business Corporation" christian oesch gets 7 hits, one being

[*quote*]
Richard Mack - Interesting seminar to kick off Governor ...
www.offshorealert.com › forums
... People Foundation and host and presenter of the GDS seminar Christian Oesch was thrilled with the turnout of over 200, ... International Business Corporation
[*/quote*]


That is a thread in a forum with several posts right on the topic. Which topic? See for yourself.

https://www.offshorealert.com/forums.aspx?g=posts&t=37168

[*quote*]
Richard Mack - Interesting seminar to kick off Governor campaign    
Internal Administrator    
Posted: Friday, August 12, 2011    
Joined: 10/12/2010
Posts: 5780


Posted: 12/22/2003 10:59:21 AM

By: Hunter

http://web.archive.org/web/20030316093205/http://www.proliberty.com/observer/20030117.htm
From the January 2003 Idaho Observer:

Sheriff Mack considers bid for Utah governor's office
by Colleen Lloyd
At a seminar held by Global Debt Solution (GDS) in Salt Lake City on January 8, Arizona Sheriff Richard Mack announced boldly to the packed and sold out room, “Because I get so many requests, I am considering a run for governor right here in Utah.” After an enthusiastic response, he met with the organization and discussed selecting a campaign chairman.
Mack, a graduate of BYU and Public Affairs Director for Gun Owners of America, is the author of From My Cold Dead Fingers. He successfully defeated the Brady Bill before the Supreme Court and is a popular and respected speaker on 2nd Amendment issues.
Named Elected Official of the Year by the Arizona-New Mexico Coalition of Counties in 1994, he possesses a rare credibility with both patriotic groups and government, as well as an assertive sincerity appealing to voters in the conservative, family-oriented state.
Closing with a “bang” a four-hour educational workshop that included former IRS revenue officer John Turner, Gran Teasley of IRSCodeBusters, Michael Bovee of Dynamic Solutions International and Jhon Leigh of Arcadia Resource Company, the Provo native fired off, “I trust criminals more than I trust the government. Sometimes criminals will give you a fighting chance and play fair. Sometimes they have consciences.”
Utah State Coordinator of the We The People Foundation and host and presenter of the GDS seminar Christian Oesch was thrilled with the turnout of over 200, who were introduced to GDS's successful creative approaches and cutting-edge concepts involving privacy structuring, asset protection, lawful income tax reduction/debt discharge and elimination, amongst other topics.
Jhon Leigh, who flew in from Michigan , discussed Arc-Matrix's latest developments which enable them to offer clients services such as PGP Encryption, Arc-Mail, GMX currency management, private banking W-8 accounts, replacement of their current IDs and credit cards with alternative options like international secured cards and driver's licenses, and user names and passwords that protect computer files, information, and identity.
John Turner related the story of how he quit his job at the IRS after being challenged to show that the tax codes he enforced contained any lawful provision for his actions. Determined to prove he was in the right, Turner embarked on an investigation, after which he concluded that there was no such legal authority, and resigned. Asked if he filed a 1040 return, he quipped, “I file the required returns. I just don't think that one's required,” much to the delight of the audience. He now lives in northern California and works as a tax consultant.
“I'm into freedom, so I hate the IRS,” Mack was surprisingly candid. He expressed a stronger commitment and involvement regarding the program, ideals, and goals furthered by GDS, more encouraged “the more I learn.” He supported Oesch in decrying the current administration's policy of labeling American citizens as “terrorists” for speaking out and associating with groups who question government policy -- rights now threatened by post-911 legislation.
Oesch, who maintains both Swiss and American citizenship, opened the evening voicing his deep concerns over the liberties being signed away by the Patriot Act. “We are all considered terrorists just for meeting here.”
He then launched into his introduction with firm resolve, “The theme tonight is personal finance and privacy. The focus is on debt. It causes the anxiety. 90 percent of bankruptcy is caused by credit card debt. It is World War World III. It is eating all of us alive. I want you to know I am not coming over trying to change the world from here.” He admitted suffering an anxiety attack years ago, then reaffirmed, “With confidence you lose the fear.”
Oesch noted that after the seminar, a police car followed him and parked outside his home for some time. He slept soundly with the 2nd Amendment beside him. Next time maybe he'll just call the Sheriff...or Governor.
As Mack reminded the crowd, “If we don't have freedom, none of this matters.”
For more info: http://web.archive.org/web/20030316093205/http://www.globaldebtsolution.com/

Back to top    
   
Anonymous    
Posted: Friday, August 12, 2011    
   

Posted: 12/26/2003 1:24:27 PM

By: Possibly Pinnacle Quest folks

Maybe the information below will answer your question.
Also believe there are previous posts on Tony Larson and this 7 - 24 group at this board, or Quatloos (http://www.quatloos.com) or Diligizer (http://www.diligizer.com). Sorry for the rather long post but hopefully you find it helpful.

Hunter

SEARCH RESULTS ON NUMBER - (620) 584-8200, Ext. 52274#
DYNAMIC SOLUTIONS INTERNATIONAL
http://www.debtsolutionz.com/
Dynamic Solutions International (DSI)
Business Company
Bottom line
If you have not YET started with us towards the elimination of your credit card, signature loan, and other unsecured debt, then you really have not invested adequate time to investigate debt termination with DSI.
Sorry but anyone who takes the time to understand the advantages, over the disadvantages (there are NO disadvantages), will ultimately move forward with DSI.
It's a FACT.
LEARN HOW and WHY you can terminate your unsecured credit, and get out of debt.
JOIN our LIVE Dynamic Solutions International (DSI) Information Disclosure Call this Wednesday evening at 8pm Eastern by dialing:
1-620-584-8200 code 52274#
The team at DSI will discuss:
** HOW and WHY the modern day banking system has been designed to put the people in debt, keep the people in debt, and confiscate the people s property once that debt becomes unbearable.
** How the financial failures of individuals and business are built in to this grand design, and how and why the banks do NOT actually loan out the money they have on deposit, but rather how the bank transforms your promissory note into a negotiable instrument, without full disclosure, using your signature to create new money to fund your loan.
** How you can be Empowered to legally direct the discharge of credit card debt, student loans, and any other unsecured debt you may carry...not just presently, but indefinitely into the future.
....
....
Act Today, To Assure Tomorrow...
Charlie Crown
Financial Educator & Debt Consultant
Toll: 973-731-8630 weekdays
E-mail: Charlie@DebtSolutionz.com
Recorded Information - 24 hr: 888-705-4480
618-355-1431 - Info: Eliminate Unsecured Debt
850-654-7727 Ext 1042 - Eliminate Income Tax Liability

+++++++++++++++
Title infoFinder Winder
Dave Struckman s 3 LAWS OF SUCCESS
http://www.pqiaccess.cc/News/Fast%20Track%20to%20Success%20Checklist.doc
Fast Track to Success Checklist

Welcome to PQI!

READ THOROUGHLY AND FOLLOW DIRECTIONS
___Step #1: Fill out the PQI Q1/Q2/Q3 application as apply. You can retrieve application by Fax on Demand 913-385-6560 doc 101, 102, and 103. Make a copy for yourself and give another completed copy to your qualified marketing consultant or (QMC)

___Step #2: Get familiar with your product. Within a few days after sending payment to your QMC, you will receive an email notification with your password to get into the Online Resource Center. Immediately enter and get familiar with your product. Click on Product/Solutions for a listing of the PQI Q1 Foundational Course Contributors and how to contact them. Be expecting your product within the next few days delivered to your doorstep. Listen to the course over and over. To hear what others are saying about the PQI course, go to http://www.pqi.cc/testimonials

___Step #3: Sign up to be a PQI Marketing Consultant for $99/yr. Before conducting any marketing activities, you must be a PQI Marketing Consultant. Go to http://www.pqionline.cc/signup After you sign up online to be a marketing consultant, you will then receive an email confirmation within the next few days with a passcode to get into Private access. Or you can find the PQI marketing consultant paperwork by fax on demand by calling 1-913-385-6560 doc 105.

___Step #4: Get familiar with the PQI Access Center. This is an important marketing resource center for your business. Go to Private Access at http://www.pqiaccess.cc enter your passcode and download, save and print all PQI documents (doc. # 100, 101, 102, 103, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117 and 3 way list) Or you can pull down by fax on demand by calling 1-913-385-6560. Here you will find the PQI product applications, product order forms, getting started checklist, live call schedule, recorded call information, scripts, vendors list, consultant handbook, PQI current announcements, and marketing golden nuggets. Read thoroughly through all material. Get familiar with the entire pqi private access site. You will want to stay on top of all updated docs regularly. On this site, you can order product for your customer.

___Step #5: A great way to stay informed and inspired every morning. Sign up for The PQI Daily Motivator. The PQI Daily Motivator is a 6 day per week inspirational and informational email newsletter covering PQI’s latest daily announcements, attached latest document updates, daily live call schedule, success tips, quotes and articles and the list goes on. To subscribe to The PQI Daily Motivator for one full year, send cash, check or money order by mail to Li Ann Larguier 2017 Pickett St. Baton Rouge, LA 70808

___Step #6: Sign up with Prolink Conferencing. To access all live conference calls you must be a member of Prolink Conferencing (doc 117) Go to http://www.prolinkdirect.com/pqi

___Step #7: Find the cheapest and best long distance service for your area. Ask you QMC what they recommend and use.
1) Master Sales (Flat Rate Unlimited Long Distance) 1-865-774-2228
2) MCI (Flat Rate Unlimited Long Distance plus Local Service) 1-800-999-4400
3) OPEX (4.5 cents/min) 1-888-577-7266

___Step #8: Call your local phone service. Make sure you have call waiting, three way calling, voicemail and rollover/hunting/findme service(if more than one line). You never want to have a busy signal on your phone. Make sure that it always goes to a voicemail if your line is tied up.

___Step #9: Call One Plus Marketing at 1-800-775-0739 press 1 for the PQI package. Office hrs M-F 8 am – 11 pm CST Sat. 10 am – 2 pm.

You will receive three things:

1) a personal pinn# for the recorded information line called GAP line.
2) 800# voicemail boxes (2 800# without ext. free, ext. unlimited)
3) personal password to get into website at http://www.800link.com

You can download voicemail messages by clicking your 800#, then greeting options, select greeting.

___Step #10: Get trained! To jumpstart your business, listen to ALL of the recorded training and presentation and become familiar with your business. Here are a few places you can find the recorded calls. But more importantly consistently and forever get on the live calls. Live Call Schedule Conference # is 507-726-3300 ext. 55653# (doc 113)

1) OPM website at http://www.800link.com
Enter passcode, then on the left click on your 6 digit pinn#, then click listen online.

2) OPM Gapline:
Option 1 – Live Presentation Calls
Option 2 and 3 – Training Calls

3) Additional Recorded Information Line:
1-618-355-1600 Live Presentation Option 1-3
1-618-355-1601 Training Calls Option 1-7

___Step #11: Buy a quality phone with a mute button. It is recommended you get a 900 mhz or higher cordless phone with speakerphone on the base and a headset for hands free talking. You can find this at http://www.hellodirect.com or 1-800-HI-HELLO or Office Depot.

___Step #12: Buy a tape recorder, tape recording device adapter (see approved vendors list doc 113 or Radio Shack), and some blank tapes to tape live conference calls for future reference.

___Step #13: Fill out the goals questionnaire and fax to your QMC for guidance (doc #112) 99.9 % of your success is having the proper conviction for the product, the proper mindset for your success and setting excitable and believable goals to begin achieving!

Recommended Readings to start with proper mindset:
1) Think and Grow Rich Action Pack by Napoleon Hill
2) The Writings of Florence Scovel Shinn
3) Manifesting Your Desires by Victoria Loveland-Coen

___Step #14: Make a list of your warm market (doc #112) List atleast 50 names. Start giving your warm market these number to begin going through the system and get a jumpstart on your business.

Home Business Overviews and Presentation:
1- 850-654-7727 ext. 8649 (6 min overview)
ext. 2001 (6 min. overview
ext. 2002 (product overview)
ext. 2003 (how we make the money)
or 1-618-355-1600 option #1(Q1 presentation)
option #2 (Q2 presentation)
or 1-618-355-1645 option #1 (6 minute overview)
option #2 (product overview)
option #3 (wrap up)

Product Contributor’s Recorded Overviews and Presentations:

Debt Termination: http://www.eliminatecreditcarddebt.cc

Financial Solutions:
http://www.nomoredebt.cc and http://www.financialsolutions.cc
1-618-355-1547 press 1(4 min. overview)
3-way closes: Doug Haggerty @ 1-206-391-1270 or Art Merino @ 1-206-433-8886
3 way prospect in line and leave a message with prospect online for Financial Solutions to call your prospect back for questions. Great Tool! 1-888-604-0280 press 2 for marketers

Debt Solutions International(DSI):
http://www.dsibc.com
Overview: 1-850-654-7727 ext. 3205
Recorded Conference Call: 1-618-355-1484 (25 min.)
Overview/ Testimonials: 1-618-355-1431 (50 min.)
1-618-355-1431 (presentation)

Tax Elimination:
1-850-654-7727 ext. 1042 (overview)
1-800-897-6445 option #1(IRS code buster presentation) or 1-618-355-1604 option #1

Product Contributor’s Live Call Schedule:
IRS Code Busters – 8 pm EST on Tuesday and Thursdays at 620-294-3000 ext. 1785#
DSI(Debt Solutions Int’l) – 9 pm EST Monday through Thursday at 620-584-8200 ext. 52274#

Before calling your warm market referring people to these calls, make sure you are trained by listening to these recorded training calls at either the OPM website, gapline:
1) Psychology of Warm Market

To attend these calls live:
1) Psychology of Prospecting 6 pm EST

___Step #15: Buy Quality Leads. Prepare a week a head of time and order leads for your business. Here are a few quality lead sources that are recommend and are on the approved vendors list.

1) Dan Padgham (Internet Leads) Ph#:727-443-1372
Email: the_leadman@yahoo.com
2) Jeff Jenks –(product leads) Ph#: 541-424-2254 shopathomemama@aol.com
3) Roger Litka (Internet Leads) Ph#: 253-630-1836
Email: rogerlid@yahoo.com
4) Road side Signs Lonnie Ph#: 662-324-6388 www.roadsidesigns.com
5) Best Leads (Internet Leads) Ph#: 623-412-2972/866-575-0000
Website: www.bestleads.com FOD#: 858-712-0327
6) Prostep Leads – Refer 3 and your leads are free! Ph#: 850-654-4444 Website: http://www.prosend.com Go to your QMC for the referral.

Before you start calling the cold market leads, make sure you have listened to these calls on either OPM website, gapline:
1) Scripts and Prospecting
2) Marketing Techniques
3) Live Prospecting

Attend the training calls live on conference call #: 507-726-3300 ext. 66563#
1) Scripts and Prospecting on Tuesday at 10 pm EST
2) Marketing Techniques on Thursday at 10 pm E
3) Live Prospecting Monday and Wednesday at 6 pm E, Tuesday and Wednesday at 11 am EST

___Step #17: Order business cards. $100 bill business card from Pioneer Printing. It looks like a real $100 bill folded. Pioneer Printing 1-541-265-5242. Very Inexpensive as well! Also for Free business cards, go to http://www.vistaprint.com

___Step #18: Make sure you have a dedicated fax number. Go to http://www.j2.com if you do not already have a dedicated fax line at home.

___Step #19: Attend Live Q2 Call regularly until you step up Q2. Make sure your QMC personally takes you to a live Q2 call within your ten day window and introduces you around to the team members. This is a must to ensure that you do not miss the special benefits offered to the Premier Level Participants. Q2 Call is Wednesday 10 pm EST and Saturday at 12 Noon EST.

___Step #20: All PQI marketers are also a member of Team Spirit. Team Spirit Training Calls are on Monday at 10 pm EST and Friday at 7 pm EST on 1-507-726-3300 ext. 66563#.

See ya on the calls!

+++++++++++++++++


http://www.emigetawayclub.com/marketingmiracle.asp
Getaway club Marketing Miracle
We invite you to join one of our evening or weekend conference calls.
Tuesday and Thursday
8:00PM Eastern
Saturday
12:00PM Eastern
Call: 1-620-584-8200
Access Code: 52274 #
EMI Getaway Club
257 Broadway AveOrangeville, OntarioL9W 1K6Canada
Toll Free: 1 866 202 5028
Local: 1 519 941 7099 x 231
Fax: 1 519 941 0484

+++++++++++++++++
http://www.teamtraining.cc/WorkingDocuments/DSI/Product%20Overview%20and%20Website%2020030402.doc
Joan,

I look forward to our meeting by phone on Monday, April 07 at 11:00 AM EST.

I understand how hard it is to have credit card debt hanging over your head. You pay the credit card companies each month and the amount owed never seems to go down. That’s because credit card companies are designed to keep you in debt. If you have $10,000.00 or more in credit card debt and make the minimum monthly payment, every month, it will take over 20 years to pay off this debt; and the amount paid to the credit card companies will be over three (3) times the amount of the original purchase; it hardly seems fair. And, 95% of all bankruptcy filings are credit card debt related.

There is a way out. You can eliminate your debt, legally and lawfully. This is NOT bankruptcy, debt consolidation, or negotiation. This is NOT debt management. This is an opportunity to eliminate, that’s right, ELIMINATE your debt and have a new beginning. Just imagine how your life would improve if you could take the money you send to the credit card companies every month and could use it for: a college education fund for your children, home improvements, or investments, just to name a few possibilities.

Visit this website: www.eliminatedebts.com/newbeginnings (click on this link to go to the website).

After reviewing the information found in this website, you can click on Frequently Asked Questions at the bottom of the page, which should answer any concerns, or questions you might have about this service. YOU DO NOT NEED TO FILL OUT THE SURVEY QUESTIONAIRE.


LIVE CALL: THIS CALL IS A MUST! Call the following number, (620) 584-8200, Ext. 52274# (*6 to mute and un-mute the phone); Monday through Thursday at 10:00 PM EST (call in 3-4 minutes before 10:00 PM) or M-W-F at 3:00 PM EST. ASK PERRY LEWIS: HE IS NOT AN EXPERT --- HE HAS SUCCESSFULLY ELIMINATED HIS CREDIT CARD DEBT AND WILL SHARE HIS EXPERIENCE AND THIS POWERFUL PROGRAM WITH YOU; and answer your questions. He hosts most, but not all of the calls. All call hosts are people who have eliminated their debt and are very knowledgeable about the process (your usual long distance rates will apply). If you would like, you can make arrangements with me to escort (3-way) you to the call.

Click the following link to download and print the Quest Foundational Educational Product Document.

Product Documentation (print to order your Quest 1 Seminar) (when you click on this link a box will “pop-up” in the upper left hand corner of the screen asking for; User Name and Password.
Click on CANCEL and the document will come up.)

After reviewing this information I am sure you will want to transform your life, ELIMINATE YOUR DEBT and have a NEW BEGINNING.

GAIN FINANCIAL FREEDOM:

1) You can decide to stop paying the credit card companies and put that money in your pocket; you just gave yourself a pay raise. CONGRATULATIONS!

2) Become a consultant. Tell your friends, family and neighbors who are also "slaves" to the credit card companies about how to break their bondage and "remove the chains" of debt. For sharing this information you will be paid; you will get paid for helping the people you care about. There is no greater reward than bettering the lives of people around you.

Remember knowledge is power, and if you don't know your rights you don't have any.

I look forward to speaking with you.

Kind Regards



Tony Larson

7 - 24 Group
1918 Hwy 7
Oroville, Wa 98844

(509) 476-3700 voice
(509) 463-0540 facsimile

mailto: tony@7-24Group.com









Back to top    
   
Anonymous    
Posted: Friday, August 12, 2011    
   

Posted: 12/24/2003 10:33:00 AM

By: guest

i read the article-anybody know what[dynamic solutions int] is?? thank you.

Back to top    
   
Anonymous    
Posted: Friday, August 12, 2011    
   

Posted: 12/22/2003 11:04:51 AM

By: Products from Global Debt Solution (hmmm, Pure Trusts)

http://web.archive.org/web/20021006090712/http://www.globaldebtsolution.com/assetstructuring.asp

In America, The Majority of People Spend More Time Thinking About The “Purchase” of Their Assets Rather Than The “Protection” of Their Assets......Don't Wait For Tomorrow...Privacy, Prosperity & Protection Await You Today With Us!
· Jurisdictions
· Foundations
· International Business Corporation
· Pure Trusts
· Corporation Sole
· Currency Management
· W-8 Banking
· Int'l Credit Cards
· Int'l Drivers Permits
· Int'l Id Cards
· Secured Email
· The Privacy-Matrix
· The Money-Matrix
· The Arc-Matrix
· Asset Management
· And more.....
http://web.archive.org/web/20021208075535/http://www.globaldebtsolution.com/decipheringoftaxes.asp
GDS is working with the IRSCodebusters as a team of researchers including a federal lawyer (not an attorney) and a certified paralegal. This team specializes in utilizing the Freedom of Information Act and Privacy Act to provide a detailed decoding and examination of the Individual Master File and other secretly coded files the IRS keeps on you.
IRSCodebusters has found that most, if not all, American citizens have excise taxable activity codes fraudulently posted in their files which puts them in a regulated industry (coal mines, pistol manufacturer, foreign insurance, diesel fuels, etc.) This regulated industry tax is not voluntary but mandatory. The IRS uses these coded files in tax court for prosecution and collection and has been very successful with its plunder. Once your file is decoded we can reconcile and correct your account using existing tax laws to rebut any "Prima Facie" evidence against you. This basic administrative procedure has been used successfully to keep clients out of court for over 16 years.
We are committed to educate and empower our clients with an understanding of existing laws and code. We can document that the existing tax laws allow most American citizens to keep 100% of their labor(property) and we can assist you in doing so. With this ongoing support and service you will gain knowledge that will dispel fears and myths and allow you to be free from the abuse of the IRS.

Back to top    
   
     

Jump to different Forum...
[*/quote*]
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #10 on: October 31, 2020, 06:45:16 AM »

The first entry brings us to


http://web.archive.org/web/20021006075134/http://www.globaldebtsolution.com:80/

[*quote*]
> Home
> Introduction
> Education
> Freedom Technologies
> Debt Elimination
> Credit Repair
> Asset Structuring
> Deciphering of Taxes
> Discount Health Care
> Off Shore Investments
> Resources and Links
> Career Opportunities
> Contact Us
   
Welcome to Global Debt Solution

Global Debt Solution is a company dedicated to increasing the freedom and prosperity of individuals and families across the world. We truly believe that any hard working, respectable, dedicated individual can become wealthy and free if exposed to the right education. Having an open mind, being teachable and humble are key ingredients to your success. Even though most of this knowledge has existed throughout the years, sometimes centuries, it has not been applied in most of our lives due to the lack of this subject matter being presented in the public school system, and being suppressed by the controlled media. We are hoping person by person, family by family, to educate the world with the freedom technologies and ongoing education through our product and service offerings. Each person can make a difference and help by continuing to share this life-enhancing education worldwide.

******************************************************************************

Immediate NEWS Release!

We can now support Mortgage, Land and Home Equity Loan " Secured Debt Elimination" please contact us to find out the details!

"Let us assist you in turning your Debt into Assets"

********************************************************************

Our Educational Foundation is a comprehensive home audio and internet interactive educational program that has been designed to provide you with an in depth awareness of how money, wealth and economics really work. Participants will gain an understanding of the true nature of money, the origin and purpose of government, principles of common law, individual sovereignty, and highly valuable concepts of personal and financial privacy. Our Educational Foundation explains how people around the world have unknowingly allowed themselves to give away their individual rights, privacy and almost any possibility of financial independence. You will come to understand exactly how to regain your privacy and reclaim your freedoms.

You will also be surprised to learn how the Federal Reserve banking system, the International Monetary Fund, the World Bank, and Taxing Authorities worldwide, have been designed to prevent you from achieving true financial independence. With this information you will learn how to counteract these facts, and also how to conduct a personal financial audit, and create a realistic plan, tailored to your own lifestyle and earnings, that will allow you to achieve a fulfilling retirement within 10 years.

Contact us to register for our Seminar in Las Vegas TODAY!

The rest of our life starts now. It doesn't matter how young or old you are. It doesn't matter how rich or poor you are. Your current income makes no difference. It is never too late to start working on a sound financial future. The facts are, you will either continue in your current financial situation or you will choose to become financially independent. Become free from the burden of debt, free from the uncertainty of retirement, and free to do as you please. You can take the first step by investing in yourself and your financial future through obtaining our Q1 Foundational Audio Seminar. Knowledge, that is applied, can start shaping the future of financial and personal freedom and privacy you and your loved ones deserve.

All rights reserved - Global Debt Solution
[*/quote*]
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #11 on: October 31, 2020, 06:46:02 AM »

No more nagging captcha. What a relief!
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #12 on: October 31, 2020, 06:54:33 AM »

The history of the domain goes on for a long time, but after the first years the contents vanished. Domain grabbers snatched the domain.

So let us look at the first years. The general idea: tax evasion, called "eleminate tax". Quite fitting. But aside of tax evasion, there is much more. See these headlines:

[*quote*]
    Global Debt Solution Is Providing
    The Ultimate Debt Relief Programs in America

    ELIMINATE YOUR TAXES
    ELIMINATE YOUR MORTGAGES
    ELIMINATE YOUR CREDIT CARD DEBT

[*/quote*]

"ELIMINATE YOUR CREDIT CARD DEBT"? That stinks.


Here you have the full text of the web page:

http://web.archive.org/web/20030419205008/http://globaldebtsolution.com/

[*quote*]
Home
Introduction
Education
News
Events & Seminars
Freedom Technologies
Mortgage Elimination
Debt Elimination
Credit Restoration
Asset Structuring
Deciphering of Taxes
FOIA Generator
Shopping Mall
Discount Health Care
Off Shore Investments
Resources and Links
Career Opportunities
Pass It Forward
Contact Us


Welcome!

    Global Debt Solution is an organization dedicated to increasing the freedom and prosperity of individuals and families across the world. We truly believe that any hard working, respectable, dedicated individual can become wealthy and free if exposed to the right education. Having an open mind, being teachable and humble are key ingredients to your success. Even though most of this knowledge has existed throughout the years, sometimes centuries, it has not been applied in most of our lives due to the lack of this subject matter being presented in the public school system, and being suppressed by the controlled media. We are hoping person by person, family by family, to educate the world with the freedom technologies and ongoing education through our product and service offerings. Each person can make a difference and help by continuing to share this life-enhancing education worldwide.

    Global Debt Solution Is Providing
    The Ultimate Debt Relief Programs in America

    ELIMINATE YOUR TAXES
    ELIMINATE YOUR MORTGAGES
    ELIMINATE YOUR CREDIT CARD DEBT

    Call now!
    1- 800-294-8654 ext. 9599
    ( 3 minute overview)

    Learn about what the IRS, the Bankers, your CPA, Tax Attorney or Politicians do not want you to know…

    Global Debt Solution is providing America's most advanced end-to end Mortgage/Loan and Credit Card Debt Elimination along the many other Personal Finance and Privacy Solutions...

    Did you know that your Mortgage debt, Credit Card debt and/or Auto loan may not be valid? Did you know that when you signed the Promissory note or cardholder’s agreement that the bank was not actually lending you any money, but that you were in fact funding your own loan? Want to know more…?

       

    Global Debt Solution's LEP (Loan Elimination Process) provided by America's Advantage, is the most powerful debt elimination strategy that exist today...
    ***
    We are Eliminating Mortgages, Home Equity Loans, Land & Property Loans, Commercial Loans and Vehicle Loans...
    ***
    No Consolidation, No Bankruptcy, No Negative Credit Report
    Just Eliminating the Mortgage or Loan while utilizing a proven Administrative Process by America's Advantage...
    ***
    Find out why and how it is possible for us to eliminate your loan or your mortgage, and back it up with the research below as a starter!
    ***

(click on links inside the table)
Mortgage/Loan Elimination

    The Background
    The Facts
    The Situation
    The Experts
    The Affidavit

********************************************************************

PDF Format Downloads: (Adobe Reader)

******************************************************************************

THE REAL POWER

By Dan Meador

******************************************************************************

FEDERAL RESERVE SYSTEM... ITS "STAKE IN THE HEART"

The US Government is Dying

******************************************************************************

WITHOUT APOLOGY

Draw YOUR Own Conclusion

******************************************************************************

Mortage & Loan Elimination Process: Call 1-800-295-8654 ext. 9599 (short overview!)

LEP (Loan Elimination Process) Flyer Act Now & Get YOUR Equity Back!

******************************************************************************

GDS is proud to announce its new Freedom of Information Act Request Generator

Online FOIA Generator

********************************************************************

The United States isn't a Country; It's a Corporation

This article can change your your understanding of the US government completely!

********************************************************************

Description of the "Care Act of 2003"

Joint Committee on Taxation

******************************************************************************

The Federal Reserve System:

A FATAL PARASITE ON THE AMERICAN BODY POLITIC

********************************************************************

Secret IRS deals ruled fraudulent!

Settlement in cases of 1,300 pilots could cost tens of millions

******************************************************************************

The Great IRS HOAX!

Written by: Department of the Treasury - Tax Research Devision

********************************************************************

USA Patriot Act as passed by Congress!

You got to read it, so you can believe it! With this you can get prepared for The US Tyranny #1!

******************************************************************************

The Salt Lake City Seminar sold out with over 200 people in the room!

SHERIFF RICHARD MACK TAKES A SHOT AT UTAH GOVERNOR'S SEAT

******************************************************************************

Hear about the Banking Fraud we are taking action upon!

. .........(download RealPlayer)

"Banking Institutions Are More Dangerous To Our Liberties Than Standing Armies"
 
All rights reserved - Global Debt Solution

privacy
[*/quote*]
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  • Posts: 28
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #13 on: October 31, 2020, 07:04:55 AM »

One way to make money: hold seminars!

http://web.archive.org/web/20041204202311/http://globaldebtsolution.com/live_seminar.asp

[*quote*]
    The GDS organization uses its background, research and knowledge along with the trusted relationships of other networks of Researchers, Authors, Speakers, Teachers, Coaches, Mentors and Professionals throughout North-America and the world. The organization’s primary objective is to transform a lack of understanding and fear into self confidence through the sharing of new knowledge and offering practical applications and solutions.

    GDS has been aggressive and pro-active in the development of strategic relationships both across the United States and Internationally, offering a direct extension to a trusted network of professionals.

        To actively contribute new life-changing knowledge.
        To develop and maintain long-term professional and personal relationships.
        To continue to concentrate on specialized opportunities that demand creativity, determination, challenge and intense focus.

    Private Educational Products and Services

    There is an urgent need across the nation for our innovative “GDS Live-Seminar™.” The current Educational Industry is focusing on ensuring that we all remain miss-informed and conditioned, while the media proceeds with keeping the public “in the box”. GDS offers an alternative and a fix. Although GDS has an international appeal, the U.S. market alone is by far large enough to justify its viability. Our background, knowledgebase, and relationships combined with a clear understanding of the controlled media and educational system represents a perfect match for the market we are targeting.

    GDS represents a unique combination of new and foundational education with on or off-line content. The comprehensive GDS Live-Seminar™ will efficiently bring many of its educational resources into the community creating unexpected growth and awareness.

    GDS offers an alternative education that is not widely available in the market place today. We believe that by providing this much needed product in connection with proven top notch solutions allow us to share empowering education towards personal and financial privacy.

GDS Live Seminar
[*/quote*]
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #14 on: October 31, 2020, 07:25:37 AM »

In 2005 the information contents gets scarce:

http://web.archive.org/web/20050202225715/http://www.globaldebtsolution.com:80/

[*quote*]
GDS Welcomes You!
[*/quote*]


There was more than this headline, but the pictures are not harvested by the Net archive, for whatever reasons.

And here the trails end:

http://web.archive.org/web/20050404194656/http://www.globaldebtsolution.com:80/

[*quote*]
GDS Welcomes You!
[*/quote*]


The Net archive has more than 6000 items from that domain, but only a few of the important phase.

http://web.archive.org/web/*/globaldebtsolution.com/*


http://web.archive.org/web/20031001164320/http://www.globaldebtsolution.com:80/introduction.asp

[*quote*]
Home
Introduction
Education
News
Events & Seminars
Freedom Technologies
Secured Debt
Unsecured Debt
Credit Restoration
Asset Structuring
Deciphering of Taxes
FOIA Generator
GDS VISA Electron
Shopping Mall
Discount Health Care
Off Shore Investments
Resources and Links
Career Opportunities
Pass It Forward
Contact Us

Introduction
What Are You Looking For?

    High Yield Investing – Both Long-Term and Short-Term
    Wealth Creation and Wealth Preservation
    International Banking Strategies
    Early Retirement
    Asset and Privacy Protection
    Estate Planning and Financing
    Establishing and Structuring Trusts, IBC’s, and LLC’s
    Tax Reduction and Elimination Strategies
    Secured and Unsecured Debt Reduction and Elimination Strategies
    Credit Repair (even Bankruptcies and IRS liens)
    Become Lien, Levy, and Judgment Proof
    Discount Health Care (SimpleCare)
    Career Opportunity

What We Can Do For You:

Whether it be just one, a few, or all of the above, GDS is positioned to assist you. If you are like many people today, you may find that taking control of your financial life and future is a perplexing and intimidating challenge. We focus on pointing you in the right direction. We also specialize in helping individuals and businesses identify and prioritize their goals. Most importantly, because you have a lifetime of financial goals and objectives, you can concentrate on building long-term relationships with affiliated professionals.

Planning The Framework For Your Future:

A personalized financial strategy is a central ingredient in having a healthy financial life and a prosperous future. To begin, we work closely with you to identify your needs, define what you want to accomplish and assess your current strategies. Then you will be introduced to the appropriate professional advisors, products and services capable of helping you design and implement a plan of action. A well-structured plan of action can assist you in taking control of your financial future, allowing you to feel more confident about meeting your financial and personal goals. Our Consultants and the professional advisors and Contributors can provide you with products and services to help you meet your retirement, education, asset accumulation, income protection and estate preservation goals. And, since even the best plans cannot anticipate the ever-changing times we live in, you will have access to ongoing education and support.

Personalizing Your Needs:

With so many possibilities, how will you know you're heading in the right direction to meet your personal, family and business goals?

We provide access to education with positive solutions that can help people achieve their life, retirement and estate goals. With GDS you can establish several professional allies who will take time to understand your specific wants and needs. They are competent in providing International resources. Together, you can define strategies and create practical solutions that will help you build and secure your financial and personal future. Welcome To Global Debt Solution.

******************************************************************************

OKAY, NOW IT'S YOUR TURN TO BE BOTH THE JUDGE AND JURY!


Although the bankers and politicians don't believe that you can see through the fog, we believe that you will see the truth and the truth will SET YOU FREE! This is only a simplified basic illustration only to show the economic effects of the bookkeeping entries to make it easy for lay people to understand.

Illustration: You want a $9,000 loan. Tim agrees to loan you $9,000. Tim asks you to sign a $9,000 promissory note agreeing you will repay the $9,000 plus interest. You sign it. Tim wants security/collateral to ensure you will repay the loan. You agree to hand Tim your diamonds worth $9,000. You are expecting Tim to give you back the diamonds when you repay the loan.

Without your knowledge, permission, or authorization Tim sells the $9,000 of diamonds (or bank promissory loan agreement) for $9,000 of cash and uses the cash to fund a $9,000 loan check to you. Tim claimed he loaned you $9,000. You repay the loan. Now you ask Tim to return the diamonds and Tim refuses.

We think we all agree it makes no difference if it is $9,000 of diamonds or anything else of value Tim received from you. Diamonds or cash or stocks or a negotiable instruments worth $9,000 is still worth $9,000. We think we all agree Tim should return the $9,000 to you. If Tim does not return the $9,000 to you, you lost $9,000 and Tim never loaned you anything. He merely took $9,000 from you and returned it back to you.

We can hear you say, "I never gave the bank $9,000 for a $9,000 loan." That is the trick. It happened without your knowledge and there is no agreement or contract without mutual understanding and agreement and you cannot agree to something you did not know happened.

New York Federal Reserve Bank publication 5 "I Bet You Thought" page 5 admitted money doesn't have to be, "issued by a government or be any special form." It continues to explain if an asset like a government bond or promissory note can be exchanged or sold for cash and if one accepts it as money, it is money. Page 27 admits the bank created new money when the bank granted the loan and the borrower funded the loan. Federal Reserve bank publication Your Money page 7 and Modern Money Mechanics page 6 admit the bank never loaned you legal tender or other depositors money.

We are not here to condemn bankers or politicians. We are not calling them criminals. We thank the Federal Reserve Bank for giving us the details. As one bank auditor told us, "the written loan agreement never authorized the bank to take $9,000 from the borrower and return it as a loan." He tried to get us to agree to keep this a secret. He said if the American people ever figured this out he would get out of the country.

We are here to congratulate the bankers and politicians and media for their genius and creativity in devising such a plan or keeping it quiet and not exposing it to the world. It took retired CPA's, and expert witnesses several years to research it and be able to explain it to the average American. You must admit they are pretty slick in transferring our wealth, $9,000, to themselves without our knowledge, permission or authorization and then get us to argue the $9,000 was never transferred to them for free.

One of the top bankers in the country privately admitted to us that we were right. He said the American are to stupid to figure it out. Then he admitted because the bankers receive the wealth for free they use it for huge political contributions to control lawmakers, judges and police. He explained how the media needs advertising dollars from lenders and needs lenders money for loans to stay in business so they would remain quiet and not allow the secret to be revealed. Then he made one significant remark. He said, " If the American population ever figure out what we did to them, I am getting out of the country."

We believe there are good lawmakers who want to correct the problem but they know if they speak out against the banks they will not receive favorable media and definitely will not receive the bankers money to get them reelected. It is easy for lawmakers to be silent if they wish to be reelected.We believe they think it is your responsibility to get the word out so the people will support the change and make it safe for politicians to make the change. Face it if you make huge profits from the banking system why vote to change it unless enough people woke up and the change was inevitable. When enough Americans figure it out, then they will vote to make the change. It is your job the download this web page and copy it and get it out to friends. We suggest that you utilize our educational products to gather more details, along our debt and tax elimination solutions, and get your self out of your debt and tax liabilites! We can help you with unsecured and secured debt - time is against you, it's your choice now, we are ready to help you!

All rights reserved - Global Debt Solution

privacy
[*/quote*]


http://web.archive.org/web/20050322155844/http://www.globaldebtsolution.com:80/freedomtech.asp
[*quote*]

The page cannot be found
The page you are looking for might have been removed, had its name changed, or is temporarily unavailable.

Please try the following:

    If you typed the page address in the Address bar, make sure that it is spelled correctly.
    Open the www.globaldebtsolution.com:80 home page, and then look for links to the information you want.
    Click the Back button to try another link.

HTTP 404 - File not found
Internet Information Services

Technical Information (for support personnel)

    More information:
    Microsoft Support
[*/quote*]


That is too bad, isn't it?

We can conclude that the site was started in 2002, used from 2003 until February or March 2004, and then deserted, even with deleting the online  web pages.

The 1st. August 2003 is the last day the Net archive got the original contents of that web page.. Look at the names. You will need them.

http://web.archive.org/web/20030801184051/http://www.globaldebtsolution.com:80/freedomtech.asp

[*quote*]
Home
Introduction
Education
News
Events & Seminars
Freedom Technologies
Mortgage Elimination
Debt Elimination
Credit Restoration
Asset Structuring
Deciphering of Taxes
FOIA Generator
GDS VISA Electron
Shopping Mall
Discount Health Care
Off Shore Investments
Resources and Links
Career Opportunities
Pass It Forward
Contact Us

Freedom Technologies

Having the money to do what you want, when you want, in the style that becomes you.

****************************************

Congratulations!

While you are reading this - your Financial and Personal Freedom may already begun?

Throughout the Audio Portion of the Q1 course you will be exposed to various topics including the "real history" not taught in the education system today. Some of the topics discussed are the creation of the Federal Reserve System; History of Money; Baking and Debt Systems; Taxation in both Canada and the United States of America; Due Process; Administrative Procedure and Court System; Personal and Financial Privacy, as well as Asset Protection Vehicles. You will learn the importance of educating your children. You will be exposed to Health Education which can save you and your family money as well as intervene with possible future inherited diseases. You will even find this course to be shocking with facts you never knew about government agencies and their role in drugs, and how this works with Wall Street. There are many other topics that also provide you with the knowledge to take the necessary steps to secure your future, and those individuals you choose to share this information with. You will also gain insight into investment terminology, preparing you for the second level of education which is the Q2 International Conference held in various parts of the world two to three times a year. Please have a good look at the tracks provided in the Q1 course, as listed below.

You can not get this information and knowledge anywhere in the public educational system, not at Universities, not in Law school, not as a CPA, MBA, PHD, etc. and why? Well, who ever controls the money and currency, will always control the Government and it's Economy, the Politicians become paid off and get moved around like puppets. Knowledge will give you the most important substance to gain confidence in this out of control world. Most people are living in fear and anxiety caused by the beast's we are talking about here. Fear is the true sense of lack of knowledge! Knowledge will lead you to confidence and Freedom, only then you will understand what it will take to become and maintain truly Free.

"The world does not pay for what a person knows, but it pays for what a person does with what he knows." -Laurence Lee

Track Listing of Q1 Foundational Education on Audio Media


#1 INTRODUCTION AND ORIENTATION

track 1 Who's been running your reality?
track 2 How to Study this Course
track 3 The path begins here


#2 THE CREATURE FROM JEKYLL ISLAND
G. Edward Griffin, author
cont.


#3 THE TRUTH ABOUT TAXES
Bill Benson, Researcher and Author

track 1 How I got started
track 2 Collecting the Evidence
track 3 The Reliance Defense
track 4 Attempt to block the book
track 5 The effects of the evidence
track 6 If there were no IRS


#4 THE IRS DECEPTION
Sherry Jackson, former IRS agent

track 1 How my eyes were opened
track 2 IRS Methods
track 3 Turning the agents
track 4 IRS Enforcement
track 5 Passing the word


#5 CRACKING THE IRS CODE
Robbie Struckman

track 1 Who should pay the tax?
track 2 No direct tax
track 3 The Individual Master File
track 4 Fictitious data
track 5 Finding expert help
track 6 Reclaiming our country

#6 USING THE LAW CORRECTLY
Kenneth Wayne


track 1 Learning the ropes
track 2 Being prepared
track 3 The importance of Administrative Procedure
track 4 Controlling the questions
track 5 The power of the people


#7 THE LEGAL STRUCTURE OF THE U.S. GOVERNMENT
Kenneth Wayne

track 1 Basic elements of business structures
track 2 Dividing the King's powers
track 3 Sovereignty and Administrative Procedures
track 4 Republics, Democracies, and personal responsibility
track 5 The chess game of Law


#8 TAXES IN CANADA
Wally Dove, CGA, former CCRA

track 1 CCRA vs. The People
track 2 How things got this way
track 3 The hidden agenda
track 4 Conflict of interest in the courts

#9 THE FRAUDULENT CREDIT SYSTEM
Tim Madden, Economist

track 1 How they lend you your own money
track 2 Their crime and your involvement
track 3 What happens if this stops?
track 4 The situation with mortgages
track 5 The money supply and taxation
track 6 The hyperinflation environment


#10 MONEY IN CANADA, cont.
Tim Madden

track 1 The banking shell game
track 2 Standing up to the courts
track 3 Fraud hidden in plain sight
track 4 Bankers and judges in collusion
track 5 Printing the solution
track 6 Organizing the remedy
track 7 The opportunity is here


#11 MONEY IN CANADA, cont.
Tim Madden /

track 1 Economists, bankers and lawyers in fear

EDUCATION AND SOCIETY'S FUTURE
Ben Graydon, Consultant

track 2 The primacy of education
track 3 History of American education
track 4 Education for government's purposes
track 5 The teaching of values
track 6 The battle for our children
track 7 Steps towards a change


#12 THE COST OF STAYING HEALTHY
Dr. Vern Cherewatenko, CEO, HealthMax, Inc.

track 1 Learning more after medical school
track 2 Insurance is killing us
track 3 A new plan
track 4 Functional Medicine
track 5 Solutions for stress
track 6 Genomics


#13 WHAT IS REAL MONEY?
Bernard von Nothaus, Chief Economist, NORFED

track 1 Where did money come from?
track 2 The decline of the dollar
track 3 Freeing up the gold
track 4 Making a personal plan
track 5 Alternative systems of currency
track 6 Visions for the future


#14 MANAGING AND PROTECTING YOUR ASSETS
Joe Lavin, President, GCTG

track 1 The threats to your assets
track 2 Starting to protect your wealth
track 3 Different structures to choose from
track 4 Some offshore advantages
track 5 Prudent investing


#15 REMAINING PRIVATE
Richard Cawte, Publisher, The Q Newsletter

track 1 Taking control of the observers

track 2 THE MAP TO 9/11
Michael Ruppert, Publisher

track 3 The real reasons
track 4 The drug factor in the economy
track 5 Corporate concessions

#16 THE MAP TO 9/11, Michael Ruppert, cont.

track 1 Where is the money going?
track 2 Ignoring the signals
track 3 Stock market maneuvers
track 4 Where was the Air Force?
track 5 Assuming responsibility

*****
All rights reserved - Global Debt Solution

privacy
[*/quote*]

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Christian Oesch and 'The UNITED STATES Isn't a Country; It's a Corporation!'
« Reply #15 on: October 31, 2020, 07:31:49 AM »

"The UNITED STATES Isn't a Country; It's a Corporation!" Does this ring a bell? it should.

On 9th. April 2003 the Net archive harvested this pdf file:

http://web.archive.org/web/20030409011325/http://www.globaldebtsolution.com:80/pdf/USA%20not%20a%20Country-It's%20a%20Corporation.pdf

[*quote*]
Beloved friends of Spirit and Love,
The following article is one that can change your understanding of the US government
completely. If you are like me, one who loves the truth more than the structures upon
which I have built my belief system, then you are ready to change whatever is necessary in
your understanding of reality in order to be able to stand up for that Truth you love ,
because you know it is the only way to be free...
Please read this carefully to the end. Some people think it's anti American not to support
and defend the current administration and president. I humbly and honestly believe it is
Anti American, not to defend the truth and the constitution that such a wonderful country
was originally founded upon. I love the United States and the principles of honor, truth and
liberty that gave birth to it. And because of this, I share information that, I believe is
necessary to bring forth to the light, (although it may be painful) so that this once great
nation, can be again what it was created to be.... only so , I humbly believe, will it be able
to fulfill it's divine purpose in the history of our world. I know the understanding of truth
and reality is very subjective, and what is the clearest truth to my discernment, may not be
so to someone else. We can agree to disagree, and still understand that we are ONE, and
even in disagreement we can love each other, as we allow each one to awake to the
highest truth they can comprehend at each step of the way...
In such spirit of oneness and diversity....In the sincere intention of awakening I may share
with you my heart!
"US Corporation"
From the yet unpublished book, "Pentimento: Freedom Revisited." by C.E.
(I don't know the name of the author, because it was omitted probably to respect
her/his privacy.
1871, February 21: Congress Passes an Act to Provide a Government for the District of
Columbia, also known as the Act of 1871. With no constitutional authority to do so,
Congress creates a separate form of government for the District of Columbia, a ten mile
square parcel of land (see, Acts of the Forty-first Congress," Section 34, Session III,
chapters 61 and 62).
The act -- passed when the country was weakened and financially depleted
in the aftermath of the Civil War -- was a strategic move by foreign
interests (international bankers) who were intent upon gaining a
stranglehold on the coffers and neck of America. Congress cut a deal with
the international bankers (specifically Rothschilds of London) to incur a
DEBT to said bankers. Because the bankers were not about to lend money to
a floundering nation without serious stipulations, they devised a way to
get their foot in the door of the United States.
The Act of 1871 formed a corporation called THE UNITED STATES. The
corporation, OWNED by foreign interests, moved in and shoved the original
Constitution into a dustbin. With the Act of 1871, the organic
Constitution was defaced -- in effect vandalized and sabotage -- when the
title was capitalized and the word "for" was changed to "of" in the title.
THE CONSTITUTION OF THE UNITED STATES OF AMERICA is the constitution of
the incorporated UNITED STATES OF AMERICA. It operates in an economiccapacity and has been used to fool the People into thinking it governs the
Republic. It does is not! Capitalization is NOT insignificant when one is
referring to a legal document. This seemingly "minor" alteration has had a
major impact on every subsequent generation of Americans. What Congress
did by passing the Act of 1871 was create an entirely new document, a
constitution for the government of the District of Columbia, an
INCORPORATED government. This newly altered Constitution was not intended
to benefit the Republic. It benefits only the corporation of the UNITED
STATES OF AMERICA and operates entirely outside the original (organic) Constitution.
Instead of having absolute and unalienable rights guaranteed under the
organic Constitution, we the people now have "relative" rights or
privileges. One example is the Sovereign's right to travel, which has now
been transformed (under corporate government policy) into a "privilege"
that requires citizens to be licensed. By passing the Act of 1871,
Congress committed TREASON against the People who were Sovereign under the
grants and decrees of the Declaration of Independence and the organic
Constitution. [Information courtesy of Lisa Guliani, www.babelmagazine.com.
The Act of 1871 became the FOUNDATION of all the treason since committed by
government officials.]
~~~~~~~~~~~~~~~
The following is an expansion and further explanation of the above
which you may want to read for your own edification. This overall
addresses the difference between a democracy and a republic as well as the
fact of a federal government and a shadow government practicing under the guise of
The Corporation.

The UNITED STATES Isn't a Country; It's a Corporation!

In preparation for stealing America, the puppets of Britain's banking
cabal had already created a second government, a Shadow Government
designed to manage what the common herd believed was a democracy, but what
really was an incorporated UNITED STATES. Together this chimera, this
two-headed monster, disallowed the common herd all rights of sui juris.[sovereignty]
Congress, with no authority to do so, created a separate form of
government for the District of Columbia, a ten-mile square parcel of land.
WHY and HOW did they do so? First, Lisa Guliani of Babel Magazine, reminds
us that the Civil War was, in fact, "little more than a calculated front
with fancy footwork by backroom players." Then she adds:
"It was also a strategic maneuver by British and European interests
(international bankers) intent on gaining a stranglehold on the coffers of
America. And, because Congress knew our country was in dire financial
straits, certain members of Congress cut a deal with the international
bankers (in those days, the Rothschilds of London were dipping their
fingers into everyone's pie). . . . . There you have the WHY, why members
of Congress permitted the international bankers to gain further control of America. . . . .
."Then, by passing the Act of 1871, Congress formed a corporation known as
THE UNITED STATES. This corporation, owned by foreign interests, shoved
the organic version of the Constitution aside by changing the word 'for'
to 'of' in the title. Let me explain: the original Constitution drafted by
the Founding Fathers read: 'The Constitution for the united states of
America.' [note that neither the words 'united' nor 'states' began with
capital letters] But the CONSTITUTION OF THE UNITED STATES OF AMERICA' is
a corporate constitution, which is absolutely NOT the same document you
think it is. First of all, it ended all our rights of sovereignty [sui
juris]. So you now have the HOW, how the international bankers got their
hands on THE UNITED STATES OF AMERICA."
To fully understand how our rights of sovereignty were ended, you must
know the full meaning of sovereign: "Chief or highest, supreme power,
superior in position to all others; independent of and unlimited by
others; possessing or entitled to; original and independent authority or jurisdiction."
(Webster).
In short, our government, which was created by and for us as sovereigns --
free citizens deemed to have the highest authority in the land -- was
stolen from us, along with our rights. Keep in mind that, according to the
original Constitution, only We the People are sovereign. Government is not
sovereign. The Declaration of Independence say, ".government is subject to
the consent of the governed." That's us -- the sovereigns. When did you
last feet like a sovereign? As Lisa Guliani explained:
"It doesn't take a rocket scientist or a constitutional historian to
figure out that the U.S. Government has NOT been subject to the consent of
the governed since long before you or I were born. Rather, the governed
are subject to the whim and greed of the corporation, which has stretched
its tentacles beyond the ten-mile-square parcel of land known as the
District of Columbia. In fact, it has invaded every state of the Republic.
Mind you, the corporation has NO jurisdiction beyond the District of
Columbia. You just think it does.
"You see, you are 'presumed' to know the law, which is very weird since We
the People are taught NOTHING about the law in school. We memorize obscure
facts and phrases here and there, like the Preamble, which says, 'We the
People.establish this Constitution for the United States of America.' But
our teachers only gloss over the Bill of Rights. Our schools (controlled
by the corporate government) don't delve into the Constitution at depth.
After all, the corporation was established to indoctrinate and 'dumb-down'
the masses, not to teach anything of value or importance. Certainly, no
one mentioned that America was sold-out to foreign interests, that we were
beneficiaries of the debt incurred by Congress, or that we were in debt to
the international bankers. Yet, for generations, Americans have had the
bulk of their earnings confiscated to pay a massive debt that they did not
incur. There's an endless stream of things the People aren't told. And,
now that you are being told, how do you feel about being made the
recipient of a debt without your knowledge or consent?
"After passage of the Act of 1871 Congress set a series of subtle and
overt deceptions into motion, deceptions in the form of decisions thatwere meant to sell us down the river. Over time, the Republic took it on
the chin until it was knocked down and counted out by a technical KO
[knock out]. With the surrender of the people's gold in 1933, the 'common
herd' was handed over to illegitimate law. (I'll bet you weren't taught THAT in school.)
"Our corporate form of governance is based on Roman Civil Law and
Admiralty, or Maritime, Law, which is also known as the 'Divine Right of
Kings' and the 'Law of the Seas' -- another fact of American history not
taught in our schools. Actually, Roman Civil Law was fully established in
the colonies before our nation began, and then became managed by private
international law. In other words, the government -- the government
created for the District of Columbia via the Act of 1871 -- operates
solely under Private International Law, not Common Law, which was the
foundation of our Constitutional Republic.
"This fact has impacted all Americans in concrete ways. For instance,
although Private International Law is technically only applicable within
the District of Columbia, and NOT in the other states of the Union, the
arms of the Corporation of the UNITED STATES are called 'departments' --
i.e., the Justice Department, the Treasury Department. And those
departments affect everyone, no matter where (in what state) they live.
Guess what? Each department belongs to the corporation -- to the UNITED STATES.
"Refer to any UNITED STATES CODE (USC). Note the capitalization; this is
evidence of a corporation, not a Republic. For example, In Title 28 3002
(15) (A) (B) (C), it is unequivocally stated that the UNITED STATES is a
corporation. Translation: the corporation is NOT a separate and distinct
entity; it is not disconnected from the government; it IS the government
-- your government. This is extremely important! I refer to it as the
'corporate EMPIRE of the UNITED STATES,' which operates under Roman Civil
Law outside the original Constitution. How do you like being ruled by a
corporation? You say you'll ask your Congressperson about this? HA!!
Check the way your own name is spelled.... Is it with all capital letters?
Look on every single bill that you have received.
"Congress is fully aware of this deception. So it's time that you, too,
become aware of the deception. What this great deception means is that the
members of Congress do NOT work for us, for you and me. They work for the
Corporation, for the UNITED STATES. No wonder we can't get them to do
anything on our behalf, or meet or demands, or answer our questions.
"Technically, legally, or any other way you want to look at the matter,
the corporate government of the UNITED STATES has no jurisdiction or
authority in ANY State of the Union (the Republic) beyond the District of
Columbia. Let that tidbit sink in, then ask yourself, could this deception
have occurred without full knowledge and complicity of the Congress? Do
you think it happened by accident? If you do, you're deceiving yourself.
"There are no accidents, no coincidences. Face the facts and confront the
truth. Remember, you are presumed to know the law. THEY know you don't
know the law or, for that matter, your history. Why? Because no concerted
effort was ever made to teach or otherwise inform you. As a Sovereign, youare entitled to full disclosure of all facts. As a slave, you are entitled
to nothing other than what the corporation decides to 'give' you.
"Remember also that 'Ignorance of the law is no excuse.' It's your
responsibility and obligation to learn the law and know how it applies to
you. No wonder the corporation counted on the fact that most people are
too indifferent, unconcerned, distracted, or lazy to learn what they need
to know to survive within the system. We have been conditioned to let the
government do our thinking for us. Now's the time to turn that around if
we intend to help save our Republic and ourselves -- before it's too late.
"As an instrument of the international bankers, the UNITED STATES owns you
from birth to death. It also holds ownership of all your assets, of your
property, even of your children. Think long and hard about all the bills
taxes, fines, and licenses you have paid for or purchased. Yes, they had
you by the pockets. If you don't believe it, read the 14th Amendment. See
how 'free' you really are. Ignorance of the facts led to your silence.
Silence is construed as consent; consent to be beneficiaries of a debt you
did not incur. As a Sovereign People we have been deceived for hundreds of
years; we think we are free, but in truth we are servants of the corporation.
"Congress committed treason against the People in 1871. Honest men could
have corrected the fraud and treason. But apparently there weren't enough
honest men to counteract the lust for money and power. We lost more
freedom than we will ever know, thanks to corporate infiltration of our so-called
'government.'
"Do you think that any soldier who died in any of our many wars would have
fought if he or she had known the truth? Do you think one person would
have laid down his/her life for a corporation? How long will we remain
silent? How long will we perpetuate the MYTH that we are free? When will
we stand together as One Sovereign People? When will we take back what has been as
stolen from the us?
"If the People of America had known to what extent their trust was
betrayed, how long would it have taken for a real revolution to occur?
What we now need is a Revolution in THOUGHT. We need to change our
thinking, then we can change our world. Our children deserve their
rightful legacy -- the liberty our ancestors fought to preserve, the
legacy of a Sovereign and Fully Free People." [Posted 8/27/02,
www.babalmagazine.com/]
From a speech in Congress in The Bankruptcy of
The United States
United States Congressional Record, March 17, 1993 Vol. 33, page H-1303
Speaker-Rep. James Traficant, Jr. (Ohio) addressing the House:
. "Prior to 1913, most Americans owned clear, allodial title to property,
free and clear of any liens or mortgages until the Federal Reserve Act (1913)
"Hypothecated" all property within the federal United States to the Boardof Governors of the Federal Reserve, -in which the Trustees (stockholders)
held legal title. The U.S. citizen (tenant, franchisee) was registered as
a "beneficiary" of the trust via his/her birth certificate. In 1933, the
federal United States hypothecated all of the present and future
properties, assets and labor of their "subjects," the 14th Amendment U.S.
citizen, to the Federal Reserve System.
In return, the Federal Reserve System agreed to extend THE FEDERAL United
States CORPORATION [emphasis added] all the credit "money substitute" it
needed. Like any other debtor, the federal United States government had to
assign collateral and security to their creditors as a condition of the
loan. Since the federal United States didn't have any assets, they
assigned the private property of their "economic slaves", the U.S.
citizens as collateral against the unpayable federal debt. They also
pledged the unincorporated federal territories, national parks forests,
birth certificates, and nonprofit organizations, as collateral against the
federal debt. All has already been transferred as payment to the international bankers.
Unwittingly, America has returned to its pre-American Revolution, feudal
roots whereby all land is held by a sovereign and the common people had no
rights to hold allodial title to property. Once again, We the People are
the tenants and sharecroppers renting our own property from a Sovereign in
the guise of the Federal Reserve Bank. We the people have exchanged one master for
another. ."
[*/quote*]


[Marker corrected. Krik]
« Last Edit: November 02, 2020, 01:03:04 PM by Krik »
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #16 on: October 31, 2020, 07:32:46 AM »

Sorry. Help needed.
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #17 on: October 31, 2020, 07:37:10 AM »

Another pdf file, from somewhere in the conspiracy swamps:

http://web.archive.org/web/20030408020335/http://www.globaldebtsolution.com:80/pdf/The%20Fed%20Is%20A%20Fatal%20Parasite.pdf

[*quote*]
THE FEDERAL RESERVE SYSTEM:
A FATAL PARASITE ON THE AMERICAN BODY POLITIC
by
Dr. Edwin Vieira, Jr.


FORWARD

Dr. Edwin Vieira, Jr., has condensed into this Monograph the
substance of addresses he has given to small groups that represent a
cross-section of American citizens concerned with fundamental
monetary and banking reform.
Dr. Vieira's purpose is to present an analysis of the Federal Reserve
System, its fiat paper currency, and "fractional-reserve" banking that
infrequently, if ever, appears in the popular press, in the media, in
the discourse of legislators or political candidates, or (worse yet) in
the nation's schools. This analysis, however, is crucial to popular
understanding of what the Federal Reserve System is, what it does,
and the dangers it poses to America's economy and republican
institutions of government. And such an understanding is crucial to
sweeping legislative or judicial reform of the monetary and banking
systems - hopefully, before the Federal Reserve System causes an
economic and social catastrophe; but, if not, at least after such a
catastrophe makes painfully clear to every thinking man and woman
the urgent necessity of such reform along constitutional lines.
Dr. Vieira's central theme is that today's scheme of Federal-Reserve-
System fiat currency and fractional-reserve banking is plainly
unconstitutional, inherently fraudulent, economically unworkable in
the long run, and subversive of America's political traditions of
individual liberty and private property. This may appear, at first
blush, a harsh indictment of a system in existence since 1913, and
which the vast majority of Americans apparently accepts (albeit on
next to no real knowledge). But, harsh or not, it is an indictment
substantial political-economic theory and historical evidence
support.
Hopefully, Dr. Vieira's message will prove to be a warning that
comes,
if
none
too
soon,
at
least
not
too
late.
Richard L. Solyom, Chairman
Sound Dollar CommitteeINTRODUCTION
Although the press, the media, and major political figures never
mention it the major cause of the financial dangers facing America
today is the incestuous relationship between the national
government and the quasi-public, but largely private banking cartel
deceptively called the Federal Reserve System (FRS). Although
historians can state with little difficulty when various stages in the
establishment and evolution of the FRS took place, understanding
what the FRS has done to America's money, and how and why the
FRS has done it, is not quite so easy. Rather, it requires careful
attention to certain critical details of American monetary and
banking theory and history that are usually forgotten in discussions
of the problems the FRS has caused.
ANALYSIS
I.
Most contemporary debate on the FRS focuses on whether what
people call the "dollar" should, in some way, be "linked to" or "backed
by" gold or another valuable commodity. The fundamental,
unexamined, and utterly fallacious assumption in this debate is that
the paper currency the FRS generates, the Federal Reserve Note
(FRN), is, as a matter of fact and a matter of law, a "dollar" at all. As
American constitutional law and history show, the FRN is not a
"dollar", has never been declared by Congress to be a "dollar'; and
could never be an actual "dollar" notwithstanding all the statutes or
resolutions Congress might enact. Rather, as cited in the
Constitution and as historically defined in the Coinage Act of 1792, a
"dollar" is a specific coin containing 371-1/4 grains of fine silver. Very
simply put, the Constitution fixes the monetary unit of the United
States as this (silver) "dollar", empowers Congress to coin silver and
gold coins the values of which are to be "regulate[d]" in relation to
the "dollar", prohibits any government from issuing what the
Founding Fathers denominated "Bills of Credit" (and what we today
would understand as paper currency redeemable in silver or gold),
and outlaws any form of "legal tender" except silver and gold coins.
Thus, from the constitutional perspective, it is literally senseless to
talk about making the "dollar" redeemable, or adopting a "silver-" or
"gold-backed" "dollar". And that such debate as occurs on the FRS and
the FRN fixes on this senseless point demonstrates how confused the
American people are concerning their own monetary system.
II.
Defining the "dollar" constitutionally, however, is only the first
step in explaining the real problem the FRS poses. Three other
matters require careful consideration:First, the evolution of the FRS exemplifies the typical historical
devolution - or corruption - of monetary systems throughout the
world in the last two centuries from commodity money, to fiduciary
money, to fiat money. Here, accurate definitions of various forms of
money are useful.
A commodity money is a medium of exchange the units of
which are fixed amounts of an actual commodity that has value
other than as money alone. Historically, silver and gold coins
of known, standard weights and designs have emerged as the
preferred commodity monies of the entire civilized world. In
the case of a commodity money, the actual commodity - silver
or gold - is both the medium of exchange and the standard of
value (that is, the unit in which prices are stated in the
marketplace). The supply of commodity money is self-limited
by the costs of mining, refining, and coining silver and gold.
New supplies of commodity money will be coined only to the
extent that coinage is economically profitable in comparison to
alternative investments of the capital needed to mine the
precious metals.
A fiduciary money is a medium of exchange composed of
some intrinsically valueless substance (such as paper) which
the issuer promises to redeem on demand in a commodity
money (such as silver or gold coin) or in a monetary
commodity (such as silver or gold bullion). Historically, private
bank notes and government treasury notes were fiduciary
monies in general circulation prior to the 1930s. In the case of
a fiduciary money, the paper promise to pay is the medium of
day-to-day exchange, but the actual money and the ultimate
standard of value remains the promised medium of payment,
the silver or gold coin with which the note is to be redeemed.
The supply of a fiduciary money is also self limited by the
requirement of redemption. In a free market system, new
supplies of a fiduciary money will be issued only to the extent
the issuer is confident it can satisfy demands for redemption of
its notes in a commodity money. The condition "in a free-
market system" is crucial, because the self-limiting aspect of
fiduciary money historically has failed in an economic regime
in which the government or powerful private interests license
the issuers of fiduciary monies to suspend or repudiate
entirely their promises to redeem those monies on demand in
coin.Finally, a fiat money is a medium of exchange composed of
some intrinsically valueless substance which the issuer does
not promise to redeem in a commodity or a fiduciary money.
Because a fiat money has no direct legal connection to a
commodity money (in terms of redemption) and, therefore, no
real economic cost to its production, the supply of a fiat money
can never be self-limiting; and the value of a fiat money is
always largely a matter of public confidence in the economic or
political stability of the issuer. For these reasons, historically
every major fiat money have self-destructed in what is
popularly called "hyperinflation" (that is, extreme decreases in
purchasing-power) caused by either unlimited increases in the
supply of that fiat money by the issuer or accelerating loss of
public confidence in the continued value of the money or the
economic or political fortunes of its issuer, or both.
Second, the theory and history of fiduciary money (which is also
largely the theory and history of banking) must always focus on the
ever-present problem of redemption. Emphasis on the noun
"problem" is warranted, because a fiduciary money is, by definition, a
promise to pay the real, commodity money of the country. A piece of
commodity money - typically, a silver or gold coin - is itself payment
because it contains a fixed weight of precious metal. But a unit of
fiduciary money - typically, a bank or government-treasury note - is
only a contingent and uncertain payment that depends upon the
ability or the willingness of the issuer to redeem. And there always
exists a temptation for issuers to renege on their promises to
redeem. Thus, fiduciary money always threatens to become
fraudulent money. Not surprisingly, therefore, the history of
fiduciary money has been more or less the history of monetary fraud,
both economic and political.
Third, the danger of fraud in the issuance of fiduciary money
becomes particularly acute in the case of modern "fractional-reserve
banking". Under fractional-reserve banking, the bank always issues
more units of fiduciary money, supposedly "payable on demand",
than it has units of commodity money available for redemption,
counting on the unlikelihood that the majority of its customers will
ever seek redemption at one time. Thus, modern fractional-reserve
banking is inherently fraudulent, because:
For the bank simultaneously to fulfill all its promises to
redeem its outstanding notes "on demand" is impossible.The bank's managers know that complete redemption "on
demand" is impossible, and therefore that the bank's promises
to pay are false. And,
The bank's customers, by and large, are ignorant of how the
fractional-reserve scheme works, and the dangers it poses to
them.
III.
Fully to comprehend the significance of the FRS also requires
recognition that no such thing as "politically neutral" or "politically
independent" money exists. For, ultimately, money is a medium both
for storing wealth and for exchanging wealth. Thus, money is both
itself a form of property and a mechanism for implementing
contracts that transfer other kinds of property from one party to
another. So, even in a free-market economy with a limited
government, money exhibits a necessarily political character,
inasmuch as the degree to which the government protects the
monetary system from private fraud and public looting reflects the
degree to which the government respects and protects private
property and the right of private contract. A free-market economy
will have one kind of money; a "mixed" or "fascist" economy, another
kind of money; a "socialist" economy, yet another kind; and so on -
but in each case, the monetary system will accurately reflect the
values of the political system.
Thus once again, the contemporary debate over whether and to what
degree the FRS should be "politically independent" of Congress and
the United States Treasury is badly misdirected. Originally, the
Constitution made Americans' money independent of electoral
politics, by fixing the monetary unit as the (silver) "dollar", outlawing
"Bills of Credit", and allowing only silver and gold coin to operate as
"legal tender" in the payment of debts. But the Constitution is itself
the basic political charter of the country - so, far from making money
"politically independent" or "politically neutral", the Constitution
actually settled on one, very specific political formula for money:
namely, a commodity money of historically proven intrinsic value, the
supply of which the political authorities could not manipulate at will.
Creation of the FRS in 1913 did not render FRNs "politically
independent" or "politically neutral", but merely changed the
political character of the monetary system by empowering a small,
unelected clique of self-professed "experts" and self-interested
bankers and politicians to control the supply of FRNs, interest rates,
and other monetary and banking phenomena. Thus, as contrastedwith the constitutional system, the FRS actually politicized money,
by enabling politicians, administrators, and a few selected special-
interest groups to exercise the very influence over this country's
monetary and banking systems that the Constitution had originally
disallowed.
Americans tend to accept the description of the FRS as "politically
independent" because, although control of the monetary and banking
systems has serious political significance, the apologists for the FRS
have been successful, over the years, in removing monetary and
banking issues from the agenda of political parties and candidates
and stifling public discussion of those issues. Yet,
It is of vital political importance that no major political
movement now advocates the immediate restoration of
America's original constitutional monetary system of silver
and gold coinage.
It is of vital political importance that no major political
movement demands that all the paper currencies of private
banks be true fiduciary monies - that is, be redeemable in
silver or gold, or some other commodity with intrinsic value.
It is of vital political importance that no major political
movement attacks inherently fraudulent fractional-reserve
banking.
It is of vital political importance that no major political
movement denounces the incestuous and corrupt relationship
between the national government and the banking industry
through the FRS, the Federal Deposit Insurance Corporation,
and so on.
It is of vital political importance that no major political
movement challenges the government's use of the monetary
and banking systems to "regulate" the economy and to impose
pervasive police-state surveillance on individuals.
It is of vital political significance that the short-run effects of
the FRS's monetary and banking policies are very unclear to
the average American, and that identifying in the long run who
gains and who loses, what is gained and lost, and why all this
happens is also very difficult for even economists and political
scientists.It is of vital political significance that members of Congress
apparently lack incentives - or actually labor under
disincentives - to investigate, let alone to correct, the
misguided and harmful policies of the FRS. And,
It is of vital political significance that the general public is
simply unable to devise effective strategies for dealing with the
FRS as a supposed "agency of the government".
Obviously, a group that could completely excise these matters from
political discourse in the United States, without complaint by any
significant part of the public, must be powerful indeed. Now, how the
apologists for the FRS have been successful since 1913 in stifling
political debate on money and banking the history books do not
satisfactorily explain. What is clear enough, nonetheless, is that the
FRS was established to remove the Constitution as the arbiter of
national monetary policy on behalf of all Americans, and to
guarantee instead that certain special-interest groups are
disproportionately (indeed, monopolistically) represented in the
determination of that policy, for the peculiar benefit of those groups
and at everyone else's expense. Here, more than one level of analysis
is pertinent.
A.
At the first level, the FRS appears as primarily a mechanism to
"stabilize" the inherently fraudulent fractional-reserve banking
system. From this perspective, the purpose of the FRS is not
necessarily to do what the bankers want, but always to do what they
need. Consider the devolution of the monetary system from a regime
of commodity money to one of fiat money:
Under a regime of commodity money, the bankers employ the
inherently fraudulent fractional-reserve system to expand the
supply of fiduciary money (that is, bank-notes and deposit-currency)
beyond the supply of commodity money (that is, gold and silver coin)
available for redemption. This has two effects.
1. The bankers can loan more "money" than otherwise, thereby
increasing their profits. And
2. The holders of the fiduciary money become unknowing (and
presumably unwilling) "partners" with the bankers in these excessive
loans, thereby spreading the risk of those loans throughout society
and indirectly "insuring" the bankers at the expense of the general
public.Because the expansion of the supply of this inherently fraudulent
fiduciary money is limited by the possibility of widespread demands
for redemption (so-called "bank runs"), followed by bankruptcy of the
issuing banks, the bankers as a class support a series of steps
designed to insulate the fractional-reserve scheme from collapse.
First, they use every available means of propaganda, agitation, and
disinformation to instill unjustified confidence in the holders of
fiduciary money, so as to minimize redemption and thereby facilitate
ever-greater expansion of the supply of that money. Underfunded
"deposit-insurance" schemes (either private or public) typify this
deceptive tactic.
Second, if "bank runs" do occur, the bankers importune the
government to authorize "suspensions of specie payments":
temporary refusals on the part of the issuers of the fiduciary money
to redeem their notes with commodity money. This permits the
bankers to remain in business even though they are bankrupt.
"Suspensions of specie payments" are a key indicator of the
breakdown of the free-market economy, because they are a
governmentally protected repudiation of contracts - in effect,
governmentally licensed theft.
Third, to prevent "bank runs" altogether, the bankers lobby for
governmental permission to repudiate their fiduciary money totally
and permanently - that is, to transform their fiduciary money into
fiat money. This generally requires that the government activate
some mechanism for the "forced circulation" of the fiat money, such
as
by making that money the unit for payment of taxes and for
public expenditures;
by declaring that money "legal tender" for all debts; or
by outlawing contracts payable in any other form of money,
especially commodity money.
These steps substitute the government - actually, the taxpayers - for
the banks and their shareholders as the ultimate guarantors of the
fiat money, in return for which the banks agree to two requirements:
1. They "monetize" the public debt, in effect enabling the government
to use the fiat-money system as an instrument of taxation. And,2. They cooperate in a cartel or other self-regulatory scheme to
control their expansion of the supply of fiat currency within limits
that maintain public confidence in the banking system and the
government.
In short, the government and the banks agree to divide the amount
that can be looted from the general public by manipulation of the
money supply, and to moderate that looting so that the public never
catches on.
The FRS is simply an elaborate device set up to accomplish these
rather simple ends in a highly convoluted, and thereby deceptive,
way. The FRS was the response of bankers and their political cronies
to decades of failures in the fractional-reserve banking system at the
local and regional levels throughout the United States. The FRS was
an attempt to maintain that system in perpetuity - first, at the
national level with the Federal Reserve Act in 1913, and then at the
international level with the Bretton Woods Agreement in 1944. "Was"
is the appropriate verb, because the Bretton Woods Agreement
collapsed in 1971, with President Nixon's repudiation of redemption
of FRNs in gold internationally; and mounting strains in the system
have been appearing domestically since the 1970s.
The key dates in the devolution of the FRS are as follows:
1913 - Congress creates the FRS; permits the emission of FRNs,
redeemable in "lawful money"; and declares FRNs to be
"obligations of the United States", but not "legal tender". In
practice, the Federal Reserve Banks and the United States
Treasury redeem FRNs for gold coin on demand. FRNs are a
fiduciary currency.
1933 - Congress repudiates redemption of FRNs in gold for
United States citizens, and declares that FRNs shall be "legal
tender". The government continues to redeem FRNs in gold for
foreigners; and United States citizens can redeem FRNs for
"lawful money" (such as United States Treasury Notes and
silver certificates), which is redeemable in silver coins.
Therefore, FRNs remain a fiduciary currency, redeemable
directly in gold internationally and indirectly in silver
domestically.
1968 - Congress repudiates redemption of all forms of "lawful
money" in silver, thus turning FRNs into a fiat currency
domestically for the first time.1971 - President Nixon repudiates redemption of FRNs in gold,
thus turning FRNs into a fiat currency internationally for the
first time.
So, today, Americans suffer under a regime of fiat money and
unlimited fractional-reserve banking. In this system, the FRS plays a
very simple, but vital role: When public confidence in the monetary
and banking systems weakens, the FRS acts to "restore confidence".
The FRS may use what the public considers "drastic means" in this
alleged "fight", but never means so drastic that they precipitate
genuine economic collapse or seriously endanger the long-term
interests of the banking cartel, its satellite industries, and its
political cronies.
The unavoidable problem, of course, is that any system of fractional-
reserve banking suffers from inherent instability that increases over
time, because at base fractional-reserve banking is a kind of "Ponzi"
or "pyramid" scheme. For that reason, fractional-reserve banking is a
"confidence game" in both senses of that term. The FRS, the banking
cartel, and the politicians of the American one-party system operate
on the theory that "You can fool all of the people some of the time,
and some of the people all of the time - and that's good enough!" But
they forget that, as Lincoln concluded, "You can't fool all of the
people all of the time." Over time, some people - often large numbers
of them - do learn. And people who have learned tend to act on their
knowledge. So the remaining lifetime of the FRS "confidence game"
may, and likely will, be relatively short.
B.
On a higher level of analysis, the FRS is not simply a control-
mechanism for the national banking cartel, but also one of the most
important mechanisms in a pervasive system of fascistic "economic
regulation" that has been set up in this country, slowly but surely,
since the turn of the century. This explains the "political
independence" of the FRS in a way more logical than the idea that
money and banking are no longer politically important, divisive, or
even interesting subjects. If a fascistic state is to "regulate" the
economy with relative autonomy from the electoral public and most
special-interest groups, then its monetary agency must claim
"political independence". (Actually, in a fascistic state, all of the
regulatory agencies must claim "political independence" to some
degree - which claim, not surprisingly, is advanced by essentially
every administrative agency of the national government today. But
the degree of "political independence" will vary with the importance
of the agency to the overall scheme of centralized regulation of
society.) Thus, the "political independence" the FRS claims isprecisely expectable were it part of an anti-democratic mechanism
of economic and political control. And that no constitutional branch
of the national government - not the Congress, not the President, and
not the Judiciary - disputes the FRS's supposed "independence" proves
that those branches, too, have been co-opted as agencies of the
fascistic state.
In sum, contemporary political money and the politicized banking
system that generates it have five major consequences:
First, modern political money is the prime means by which the
government operates a scheme of OPPRESSIVE, HIDDEN
TAXATION through increases in the supply of money that generate
systematic increases in the prices of goods and services (what the
public calls "inflation").
Second, by operating as a system of hidden taxation, modern
political money licenses the dominant financial and political
oligarchy of this country to "REDISTRIBUTE" THE NATION'S
WEALTH from one group to another - more than $6 trillion since
World War II, according to the American Institute for Economic
Research.
Third, by functioning as a mechanism for "redistributing" wealth,
modern political money SYSTEMATICALLY CORRUPTS THE
ELECTORAL PROCESS, enabling politicians to buy votes with
promises of new or expanded governmental spending-programs
made possible only by the banking system's ability to "monetize" the
public debt.
Fourth, by linking the banking system to the public debt, modern
political money licenses the banks to LOOT THE PUBLIC
TREASURY, initially by guaranteeing FRNs as "obligations of the
United States" and specially privileging those notes as "legal tender",
and ultimately by providing taxpayer-funded "bail outs" of the
bankers when the scheme of inherently fraudulent fractional-reserve
banking collapses.
Fifth and last, modern political money and political banking
function as key mechanisms in the scheme of FASCISTIC CENTRAL
ECONOMIC PLANNING that misdirects and wastes resources and
thereby lowers the standard of living of the vast mass of Americans
for the benefit of a privileged few.IV.
Although long a powerful - and today still a politically
untouchable - institution, the FRS faces a dismal future. This can be
assessed by considering the contemporary political-economic
conditions that have given rise to the problem of collapsing domestic
banks.
A.
The first of these conditions is the essentially fictional and
fraudulent nature of modern paper money and fractional-reserve
banking.
The fictional and fraudulent character of contemporary paper
money is a demerit additional to the inescapable economic disparity
between all paper money and real money (that is, silver and gold
coins). Paper money can never be economically equivalent to real
money because:
A transfer of real money between two persons immediately
transfers a real asset: the silver or gold that comprises the
coins.
Unlike real money (which is itself the monetary substance),
paper money is merely a promise to pay real money at some
future date, subject to various contingencies, and always
uncertain.
For that reason, a transfer of paper money between two
persons does not and cannot transfer the underlying monetary
asset immediately, only the promise to pay - that is, the
liability of the maker of the promise. And,
In as much as the promise may be more or less secure due to
the credit-worthiness or -unworthiness of its maker, a transfer
of paper money transfers not only a claim to the underlying
real monetary asset but also a risk of loss should the promise of
payment (redemption) not be honored, in whole or in part.
In short, even when paper money is actually a promise to pay - and
potentially fully redeemable in silver or gold - it remains an asset to
its holder only to the extent that the issuer of the promise ultimately
makes good on his liability to redeem, or that other people are
themselves sufficiently confident of the promisor's solvency to
accept the paper money at its face value in exchange for
nonmonetary goods and services. In the final analysis, paper money
is an asset only if it can be cashed or passed without loss inpurchasing power as against real money - which the holder of paper
money can determine only when he actually cashes or passes it.
In the United States, for example, today's fiat paper currency is
neither itself a valuable commodity nor even a credible promise to
pay a valuable commodity in redemption. No holder of FRNs has any
legal right to require that the Federal Reserve Banks or the United
States Treasury redeem them for any amount of any commodity. And
no holder of these notes has any legal right to compel any other
ordinary person to exchange a fixed amount of any good or service
for some known nominal value of this currency proportional to some
weight of silver or gold. Indeed, notwithstanding the statutory
mumbo-jumbo mandating their redemption "in lawful money",
guaranteeing them as "obligations of the United States", and
declaring them "legal tender" for all debts, the most a holder of FRNs
can demand as a matter of law is that the national government
receive them in discharge of tax-liabilities. Thus FRNs are largely
fictional money: for they are, in fact and law, a medium of exchange
certain exchanges of which are absolutely refused by their issuers
and conditionally refused by everyone else in the marketplace, and
which the government accepts only to set off antecedent tax-claims
the size of which it unilaterally determines in the first instance.
FRNs are, really, just tax-anticipation coupons masquerading as
money.
Similarly, contemporary "reserve" banking is, not merely "fractional",
but rather inherently fictional. For no bank in the FRS maintains
any real "reserves" of money, only paper notes or bookkeeping-
entries that the system can "create out of nothing", at any moment
and in any amount - but the purchasing power of which in real
money (silver or gold) or in any valuable commodity the system
cannot guarantee at any time or to any degree.
Moreover, the essentially fictional character of contemporary fiat
paper currency and "reserve" banking is the source of their inherent
fraudulence - because the fiction is unknown to (indeed, carefully
hidden from) the general public. The special privilege of the FRS to
emit unlimited amounts of irredeemable, "legal-tender" paper
currency, and to loan that currency at interest through the system's
commercial member-banks, amounts to a veritable license to steal -
because the general public is unaware of the economic significance
of the currency's irredeemability, and ignorantly assumes that its
designation as "legal tender" compels its use as a medium of
exchange to the exclusion of all other forms of money.The abjectly fictional nature of modern paper currency and
fractional-reserve banking encourages the question: why do fiat
FRNs continue to circulate, and banks without any real monetary
reserves continue to function? Those who accept the theory that
"money" is whatever the government decrees would answer that
FRNs (or bank-deposits denominated in FRNs) have value as media
of exchange in the marketplace because people must acquire them in
order to pay their taxes. The obvious fallacy here, though, is that the
government accepts payment of taxes in FRNs precisely because
those notes have a finite purchasing-power in the market, and
therefore are usable as "money" by the government. It is not the
present and future taxability of the notes that gives them their
market exchange-value, but their residual market exchange-value
that renders them viable as a medium of taxation. One must recall
that FRNs were originally redeemable, directly or indirectly, in gold
coins, silver coins, or both. For that reason, FRNs had a real
exchange-value in the market that reflected their underlying
redemption-values in gold or silver, and depended not at all on their
use as a medium of taxation but indeed made them valuable for that
purpose. When FRNs became wholly irredeemable after 1968/1971,
they lost any fixed or predictable market exchange-value in terms of
real money, and therefore became of increasingly uncertain value as
a medium of taxation, too (at least to the extent they continue to
depreciate in market exchange-value, as they have, steadily, since
then).
A more realistic explanation for the continued circulation of FRNs
(or bank-deposits denominated in FRNs) as "money" is that the
general public is the victim of a confidence-game, in which the
government and the banks have foisted off paper liabilities in the
place of real monetary assets in an inverted pyramid of monetary
fraud. At the tip of this upside-down pyramid are real "dollars": silver
and gold coins that are themselves monetary assets and no one's
liabilities, and circulate among those knowledgeable about the
differences between real money and paper money. Next in amount in
circulation - and at the first level of the institutionalized fraud - are
the base-metallic token (or "clad") coins of cupro-nickel alloy. These
are monetary assets to the extent of their salvageable metallic
content - which is worth about 2% or less of their face values - , but
otherwise are liabilities of the government which at one time were
redeemable in silver, but are today wholly irredeemable. The next
largest fraudulent circulating medium consists of actual FRNs, today
"redeemable" only in "clad" coins. Finally, the greatest portion of the
so-called "money supply" consists of bank demand-deposits, most ofwhich have been loaned at interest to persons other than the
depositors. Revealingly, not only are these purported deposits not
actually on deposit in the banks at all, but also the deposits are not
even formally "redeemable", because the deposits themselves are not
the depositors' "money", but the banks'! The deposits are loans of
money the depositors (many of them unknowingly) have made to the
banks, and which the banks have then further loaned to third
parties.
But how many people are aware of this situation? Why do the
government and the banks not educate those who are unaware of
what is really going on - other than because the government and the
banks knowingly profit from public ignorance and therefore
intentionally promote it? And how long can such a swindle continue?
B.
This question highlights the second of the contemporary
political-economic conditions that underlie the problem of collapsing
domestic banks: namely, the inability of the banks to continue
indefinitely to increase the supply of money within the domestic
economy, that is (as the saying goes), to "expand credit" (because the
supply of new money derives from the extension of bank-credit to
borrowers). The answer to the question "How long can this
confidence-game last?" is "Not forever!". If, on the one hand, the banks
overly expand credit, hyperinflation occurs (that is, the purchasing-
power of the monetary unit falls exponentially). If, on the other
hand, the banks overly restrict the expansion of credit in order to
avoid hyperinflation, recession and then depression occurs (that is,
people borrow less, and then existing borrowers in massive numbers
default on loans). The bankers' "trick" (and dilemma) is to continue to
expand credit within an expanding, and therefore essentially
noninflationary, economy. The insoluble problem inherent in credit-
expansion through fractional-reserve banking, however, is that
expansion of a fiat money supply inevitably misdirects and wastes
real economic resources, resulting in an increasingly nonrational
economy - that is an economy that does not expand in real terms. In
short, credit-expansion by fractional-reserve banking in the long run
guarantees economic collapse, with resultant social chaos and
political crisis.
CONCLUSION
No crystal ball is necessary to predict that a turning-point in the
history of money and banking in the United States is drawing nigh.
The burden of governmental debt - much of it made possible only by
central-bank "monetization" - has approached levels unsustainable inreal terms even with drastically increased confiscation of Americans'
earnings through explicit taxation. But Americans seem reluctant to
accept more taxation to fund the never-ending follies of a spendthrift
welfare state. Thus, repudiation of the debt (in whole or in part)
through extreme depreciation of FRNs and bank-deposits
denominated therein appears likely, if not certain.
For this looming debacle, Americans can thank the FRS, the
"experts" who administered it since 1913, the politicians who wed it
as a "cover" to finance their own careers, the bankers who profited
from their monopoly over the emission of "legal-tender" paper
currency, and the "intellectuals" in academia, the press, and the
media who (quite unlike their counterparts in the last century)
remained strangely silent on the issue of money and banking. That
is, Americans can properly thank these people if Americans become
aware of what the FRS is, what it does, and why it is responsible for
having undermined to the point of collapse the nation's once proudly
prosperous economy and staunchly republican political process.
Hopefully that day of a new national awareness will soon be at hand.
The above monograph is the fourth in a series of nine published by
The National Alliance for Constitutional Money, Inc., 13877 Napa
Drive, Manassas, Virginia 22111. Each of the monographs in this
series discusses a significant aspect of the current monetary system
and no serious student of the money issue should be without these
articles. If you wish to obtain the remaining monographs, contact the
National Alliance and make a generous contribution.
Dr. Vieira is also the author of PIECES OF EIGHT: THE MONETARY
POWERS AND DISABILITIES OF THE UNITED STATES
CONSTITUTION - A STUDY IN CONSTITUTIONAL LAW. This work
is the most exhaustive and scholarly treatise ever written regarding
the legal history of money in this country. This work is currently
being revised and will be available soon from the National Alliance.

Hopefully, Dr. Vieira will be persuaded to allow selective portions of
the other monographs to be published on this webpage.
[*/quote*]
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LookUnder

  • Jr. Member
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  • Posts: 28
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #18 on: October 31, 2020, 07:41:13 AM »

There is a lot to see in the Net archive. These are just the first list pages:

http://web.archive.org/web/*/globaldebtsolution.com/*

[*quote*]
DONATE
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[*/quote*]


[Typo corrected. Krik]
« Last Edit: November 02, 2020, 01:13:56 PM by Krik »
Logged

LookUnder

  • Jr. Member
  • *
  • Posts: 28
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #19 on: October 31, 2020, 07:59:16 AM »

Some more pdf files:

http://web.archive.org/web/20030816230533/http://www.globaldebtsolution.com:80/pdf/LEP/LEP-Referrer%20MANUAL%20v5.pdf

http://web.archive.org/web/20031005092633/http://www.globaldebtsolution.com:80/pdf/GDS_Jan8-03.pdf


This one is something special:

http://web.archive.org/web/20031005092633/http://www.globaldebtsolution.com:80/pdf/GDS_Jan8-03.pdf



[*quote*]
Do Not Miss This Event!
NEVER FEAR
THE IRS & BANKERS AGAIN!

What the IRS, the Bankers, your CPA, Tax Attorney or most Politicians
DO NOT WANT YOU TO KNOW...


If you are an American living in one of the fifty states and working for an American
Company, or for yourself, you have: “NO TAXABLE INCOME!”
Confirmed by former IRS Officer John Turner!
TAX Speakers:
John Turner – Former IRS Officer & Gran Teasley – IRSCodebuster
3⁄4
3⁄4 Never File Another 1040—Lawfully
Reduce and or Eliminate Federal Income Tax
3⁄4 Decode The Individual Master Files (IMF)
DEBT Elimination Speakers:
Mary McCowan – Former CapitalOne Agent & Michael Bovee – Dynamic Solutions Intl.
3⁄4
3⁄4 Learn about The Banking Fraud
General Accepted Accounting Practices
3⁄4 Eliminating your Debts
ASSET Protection & PRIVACY Structuring Speaker:
John Lee – Arcadia Resource Company
3⁄4
Bridging the Gap Between You and your Destiny (“The Marquis-Matrix”)

January 8 th , Wednesday, at 7:00 pm
Hotel Monaco (Paris Ballroom)
200 South Main Street, Salt Lake City - Utah
Join Host Christian Oesch, Personal Finance and Privacy Consultant for his exciting and dynamic seminar
showing you how to free yourself from the burden of debt, income taxes and much more....!


$30.00 per Person * $ 40.00 per Couple * Advanced Reservation – (24 hour deadline)
$50.00 per Person at the Door (Upon Availability)
(Payments: Cash, Cashier Check, Silver or Gold only)
Call NOW for Reservations 800-294-8654 ext. 9595 --- www.GlobalDebtSolution.com
“YOU DESERVE TO PROSPER”
Find Out How To Get The IRS & BANKERS Off Your Back And Get Your Freedom Back!
“Our Tax & Debt elimination System is based upon voluntary assessment and payment and not upon distraint....(force)!”
[*/quote*]
Logged

LookUnder

  • Jr. Member
  • *
  • Posts: 28
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #20 on: October 31, 2020, 08:09:44 AM »

In this file some addresses are given. You will need them for comparison.

Of course, it is not "suite", it is a post box. The word "suite" is a disguise.

http://web.archive.org/web/20030816230533/http://www.globaldebtsolution.com:80/pdf/LEP/LEP-Referrer%20MANUAL%20v5.pdf


[*quote*]
Empowering People with Education towards Financial and Personal Privacy
LEP REFERRER MANUAL
Version 5.0

Global Debt SolutionTM
1042 E. Fort Union Center
Suite 370
Midvale, UT 84047
Ph: 801-262-2280
Fax: 208-474-8386
info@GlobalDebtSolution.com
www.GlobaDebtSolution.com


©Copyright 2003 - all rights reserved - Global Debt SolutionTMLEP REFERER MANUAL
©Copyright2003 - all rights reserved - Global Debt Solution
INDEX
1) Company Philosophy & Introduction page...3
2) GDS Membership Agreement page...3
3) GDS Network Membership and Website Access page...5
4) How to get started as a LEP Referrer page...6
5) Step-by-Step File Processing & “Checklist” page...7
6) Referrer Qualifications and Active Requirements page...10
7) Referrer’s Role and Responsibility page...10
8) GDS LEP Sponsors page...11
9) Sponsor and Referrer Relationship page...12
10) Compensation Fee Structure page...13
11) Secure Fee Payment System by: eBullion & Others page...14
12) Referrer Fee Processing page...16
13) Prospecting & Lead Generation page...16
14) LEP Call Schedules page...17
15) Deed of Trust vs. Mortgage States page...18
16) LEP Marketing Website Replicator page...19
17) GDS & AA Contact Information page...21
Latest revision v5 date: August 9, 2003
2LEP REFERER MANUAL
©Copyright2003 - all rights reserved - Global Debt Solution
1. Company Philosophy and Introduction
Global Debt Solution is an organization dedicated to increasing the freedom and prosperity of
individuals and families across America and the world. We truly believe that any hard working,
respectable, dedicated individual can become wealthy and free if exposed to the right education.
Having an open mind, being teachable and humble are key ingredients to your success. Even though
most of this knowledge has existed throughout the years, sometimes centuries, it has not been
applied in most of our lives due to the lack of this subject matter being presented in the public school
system, and being suppressed by the controlled media. We are hoping person by person, family by
family, to educate the world with the freedom technologies and ongoing education through our
product and service offerings. Each person can make a difference and help by continuing to share this
life-enhancing education worldwide.
The entire team at GDS (Global Debt Solution) and AA (America’s Advantage) is proud to welcome
you as a LEP [as in LEAP] (Loan Elimination Process) Referrer. This “LEP Referrer Manual” will serve
as your guide for just about every situation that you will encounter as a LEP Referrer. Your role is
absolutely crucial to the success of the loan elimination process as you are the advocate for your
clients and your potential new LEP Referrers. You literally handle them from “cradle to grave” as they
begin and complete their individual debt eliminations and may reach for many more value added
solutions you will learn about more about as get to know GDS. We look forward to a long and
empowering relationship as we continue to remove the shackles of debt from the lives of millions of
hard working American’s.
Sincerely,
Global Debt SolutionTM
Please print out this manual and refer back to it often for answers to situations as they arise.
2. GDS Membership Agreement
What you will get in your GDS Membership
Network Package:
o Official annual GDS Membership Agreement
o Membership Certificate
o Membership Network Card with Security Code
(access to online Resource Center)
o The Monopoly Men Video Tape
o Economic Solutions Booklet
o Deception Dollar Bills
o Educational Foundational Audio Seminar
(future product - currently in production)
The LEP (Loan Elimination Process) Referrer understands that GDS (Global Debt Solution) is providing
an annual private family oriented Membership Network. The Membership Network’s primary objective
is to share educational foundational knowledge, legal and monetary knowledge, and to educate all
members to understand & use the legal system in a lawful manner & to bring the Sovereign American
people back together as a whole, restoring truth, trust, peace and harmony among all.
The LEP Referrer further understands, that the Membership Network is NOT a partnership, NOT a
corporation, nor a business venture; and that the Referrer is completely and severely liable for any
use and application of any material, knowledge, or information gained or shared through the
Membership Network. It is further understood, that such knowledge and information is not to be
Latest revision v5 date: August 9, 2003
3LEP REFERER MANUAL
©Copyright2003 - all rights reserved - Global Debt Solution
construed as legal advice and that other members of the network do not claim to be attorneys. The
LEP Referrers represent that they are not an agent of any group or organization that will purposely
attempt to subvert the GDS Membership Network. The Referrer will NOT use, or cause to be used the
information shared as a basis for any legal or subversive action against the Membership Network or
any members for their lawful activities.
The Referrer understands that as a member in good standing, they are eligible to participate in the
activities of the Membership Network. The Referrer agrees NOT to copy LEP copyrighted documents
with the intent to defraud GDS, or distribute by any means any materials copyrighted by Global Debt
Solution and or its Affiliates. Copying documents provided for specified marketing purposes is
accepted within the scope of your Referrer agreement.
GDS-Membership Network Options:
Option 1: GDS Network Membership & LEP-UDR Combo $550 by clicking the icon. LEP and UDR
Referrer-Consultant will get the Combo marketing package along with the GDS Membership. Please
see the manuals for more details.
Option 2: GDS Network Membership & LEP $350 by clicking the icon. The LEP Referrer will get
the LEP marketing package along with the GDS Membership. Please see the manual for more details.
Option 3: GDS Network Membership & UDR $350 by clicking the icon. The UDR Consultant will
get the UDR marketing package along with the GDS Membership. Please see the manual for more
details.
Option 4: LEP Membership upgrade Fee $200 by clicking the icon. The LEP Referrer will get the
LEP marketing package after his/her GDS Membership purchase. Please see the manual for more
details.
Option 5: UDR Membership upgrade Fee $200 by clicking the icon. The UDR Consultant will get
the UDR marketing package after his/her GDS Membership purchase. Please see the manual for more
details.
Marketing Package(s) include: one each Website Replicator(s) for each of the chosen solutions such
as: LEP and UDR etc., Unique Domain registration for one year - .biz, .us, .info etc. will be extra as
they can only be registered for two years at the time! Website domain hosting for 3 month included,
(following hosting expenses will be billed quarterly $30 per domain. LEP or UDR flyer(s), scripts and
many other unique tools to help each Referrer – Consultant become more effective and successful in
the market place.
It is mandatory for each LEP Referrer, or UDR Consultant to purchase the Membership Package they
chose to represent in the market place. GDS requires that each and all Independent Business Owners
(LEP & UDR Representatives) are equipped with all and only the best educational and marketing tools
possible to maintain a very professional image and reputation across the Globe. It is also mandatory
for each LEP & UDR Representative to be interviewed before they can be accepted to represent any
solution that is provided through the GDS Membership Network.
Latest revision v5 date: August 9, 2003
4LEP REFERER MANUAL
©Copyright2003 - all rights reserved - Global Debt Solution
3. GDS Network Membership and Website Access
If you are wondering how all this information can make a difference in people’s lives, the difference
lies in what each person knows and how he/she makes use of that knowledge. That’s why GDS is
offering this opportunity to people like you. By accepting this invitation, you become part of a very
special Network of like minded and motivated people all over America and may soon around the
world! For that is the whole purpose of the GDS Membership Network: To give its members
knowledge, or access to a platform of resources and relationships that they can use and leverage to
regain and maintain their freedom and liberty. And equally important, as a member of the GDS
Membership Network, you provide every member of your family, your friends and business associates
with information they can use, learn and of course secure and maintain their own freedom and liberty
as well!
It’s important to remember that even in times of economic uncertainty you always get what you pay
for. The benefits that you receive as a GDS Network Member can not be measured in just mere
dollars. The phenomenal value that you will gain in knowledge, freedom, privacy and peace of mind
will last not only for the rest of your life but that of your entire family. This is a legacy of freedom that
you can pass on to your future generations and your opportunity to be remembered as the one who
took action while others stood still.
GDS Website Access as a LEP Referrer:
As a qualified GDS member and especially as a LEP Referrer, you are able to benefit from a password
protected and secure platform of resources to help you access information, or to build your
independent business as a whole. The GDS Resource Center is and will be an ongoing process, a
platform loaded with tools that will be flexible to adopt changes necessary to maintain and to further
the needs of all GDS members in the entire network. Many resource items have been planed for and
are currently in development with our web team (please see outline below). We are always open to
entertain new ideas and comments from our members as well.
Overview of GDS Resource Center under current development:
















LEP & UDR Web page replicator – domain email
GDS Membership Network & Manual
Events and News
Calendar and Event Scheduler
FAQ
Resources
Testimonials (actual proof of deals that got done!)
Downloads (client and Referrer documents, agreements and fee structures)
Business Tools
Marketing & Sales Tools
Laws & Regulations
Contact us and Comments
Lead Generation Tools and Contact Sources
Spiral Marketing Tools
Disclaimers
Others
P.S. If you really want to be a GDS Network Member but you just don’t have the funds right now, you
can lay-a-way the membership by whatever terms you need. Email us at:
payments@GlobalDebtSolution.com and tell us what you need. We will be more than happy to work
with you or your family members or friends!
Latest revision v5 date: August 9, 2003
5LEP REFERER MANUAL
©Copyright2003 - all rights reserved - Global Debt Solution
4. How to get started as a LEP Referrer
GDS is intently focused on providing a streamline process, along with the necessary tools for getting
you started as a LEP Referrer. GDS can only control the outcome to a limited level, and then
everything else is dependent upon YOU, the Referrer, along with your individual attributes, attitudes
and motivation toward your own success or and benefits within the Network and program(s). Much of
the outcome will depend on what your individual commitment is, and how much time and effort YOU
will spend in becoming self sufficient and knowledgeable with the LEP program. GDS is suggesting
that the sponsor of the new GDS member will take a strong interest in the new member’s success and
well being within the Membership Network and provided activities. Please help them get comfortable
and confident in learning the details of the program and get them connected to what’s going on at all
times with the LEP program.
Outline in how to get started:
1. After proper due-diligence, GDS Member and Sponsor will need to invite new potential LEP
Referrer for an interview with the GDS Senior Consultant and get unanimous consent by
Steering Committee.
2. Sponsor will request Referrer documents from GDS and will arrange for the new LEP Referrer
to make his/her $Membership Network payment either through the online paypal, money
order or cashier check method of payment. Use docs@GlobalDebtSolution.com for all
document requests, we need first and last name, phone and correct email contact info to get
started.
3. Before signing any agreement, Referrer should read in detail the LEP Manual to become
aware of many details necessary to be efficient and confident in understanding the
expectations of the LEP Referrers in the program.
4. Referrer will submit via mail or via online capacity to AA his/her eBullion, WWIN or GMX
secure payment solution application to allow proper set up time, and as soon as completed,
will submit the account number and account name for verification.
5. Thereafter, GDS will submit to new GDS Member his/her own LEP code, along with the
custom LEP Client documents. GDS is suggesting that Referrer will download all documents
first, and will read through them in great detail, will ask questions if necessary and will stay
informed of all document updates and changes as long as they maintain active in representing
the LEP program to clients in the market place.
6. GDS reserves the right to revoke the rights to market the LEP program from any LEP Referrer
at any time, and without any notice, in case a LEP Referrer is causing to be a liability to GDS,
AA, the clients, the Membership Network or any other affiliate, a person or individual in the
process.
7. Referrer will attend weekly coaching and training calls; will read up and reply when necessary
to all action required email updates. LEP Referrer will maintain a robust and secure email
address at all time and will update and inform GDS in case of any address change(s).
8. Referrer is invited to utilize all tools provided in the LEP Resource Center online platform.
9. GDS will appreciate any feedback from anyone, such as feedback on: problems, ideas,
concerns, successes, comments, questions, competition, etc., to improve the GDS Network
overall.
10. Have some great fun and get your family involved. People’s anxiety and fear comes from the
direct lack of knowledge, knowledge will give them confidence and comfort in what you are
doing, while representing the LEP Program through the GDS Network.
Under no circumstances should any Network Member or LEP Referrer take and utilize any copyrighted
materials, trademarks, service marks without prior written notice or approval. GDS will cancel,
suspend, and revoke any and all Network Members and LEP Referrers from marketing and
representing solutions to anyone spamming the GDS domain and website or any other entity or
affiliate that is working with GDS or affiliate companies.
Latest revision v5 date: August 9, 2003
6LEP REFERER MANUAL
©Copyright2003 - all rights reserved - Global Debt Solution
5. Step-by-Step File Processing & “Checklist”
The accuracy of the client file submission is the single most important issue to keep the LEP
procedures and systems smooth and efficient. GDS in conjunction with AA is emphasizing much of its
Referrer coaching on the step-by-step process and checklist to eliminate the submission of un-
completed client files, before they are being forwarded to the processing staff at AA. The Referrers
are to understand the instructions given to the clients in how to establish, complete and to submit
their files for their mortgage or loan discharge. Without a complete file, AA will not be in the position
to even start the LEP process at all. The Referrer is responsible to check out each of his/her clients
either one-on-one or via a telephone conference etc. to make sure all necessary items are included in
the client file, before it’s being sent to AA for processing. For each client file submission, the Referrer
will need to fax the initialed Exhibit IV, to the designated email Referrers@AmericasAdvantage.us.
Client Instructions:
As the clients first step in completing all the necessary documents, copies and agreements as listed
below, if America’s Advantage (also known as AA), becomes aware of potential problems with their
closing fees, AA will run a credit check to avert any problems with obtaining the 15% at their closing.
This should help them to prepare for final payment upon discharge of property with new Warranty
Deed and Title Insurance. Please be very accurate and thorough with the information the clients
provide to AA. All documents which are submitted, will be the “main tools” in processing their file to
eliminate and foreclose against the mortgage with their mortgage lender. Double check that their
name (or both names, if two persons are on the trust deed) is signed* exactly the same as on the
trust deed or mortgage. The Power of Attorney must also be completed and notarized exactly the
same as stated on their trust deed. Any failure to sign exactly as stated will delay “discharge of their
mortgage or loan”. If processing more than one Mortgage or Loan with AA, have them duplicate this
application for each Loan. (See page 9 of this manual for Exhibit IV)
1. Completed LEP or LEP-XL Application (for each loan)
2. Completed (2) Original Client Service Agreements*
3. Completed and initialed Exhibit 1, 2 and 3
4. Notarized: P.O.A. & Assignment of Debt
5. Physical copy of most current Monthly Statement
6. Copy of Property Tax Assessment Statement
7. Copy of Original Promissory Note
8. Copy of “Recorded” Deed or Mortgage Deed (pick up from County Recorders Office)
9. Certified check made out to C.C.W. Ltd.
10. Call LEP Referrer: For “Checklist Certification“
11. Fax shipping Tracking Code: 1- 801-401-7173
* Not just a copy of one agreement BUT both ORIGINAL documents filled out completely and signed
by both parties if applicable in Wet Blue Ink.
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Example LEP Client Application:
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Example Referrer Checklist:
The Referrers checklist will need to be completed by the Referrer with each of their LEP client file
submission, for a local or a long distance client file to assure that AA will receive complete files to
eliminate the waste of time and resources spent on re-submitting client documents and agreements.
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6. Referrer Qualifications and Active Requirements
From time to time GDS may offer a “LEP Referrer promotion”, during which time the requirements
may be modified. However, the requirements listed below are standard.
1. Referrer must be interviewed by Senior Consultant of GDS.
2. Referrer must receive unanimous confirmation by the GDS Steering Committee.
3. Referrer must purchase the mandatory annual $50 GDS Network Membership.
4. Referrer must purchase the mandatory LEP upgrade or combo Marketing Package.
5. Referrer must sign all LEP Referrer agreement and initial all exhibits 1-3 (may soon be
handled electronically via the LEP web portal).
6. Referrer must attend mandatory weekly LEP coaching or training calls.
7. Referrer must at all times be up to date on all company policies and client documents.
8. Referrer must have an active eBullion, WWIN or GMX account to get paid Independent
Referral Fees (please see details under index section 10.)
9. Referrer must have a robust and reliable email source and online correspondence capability.
10. Potential Referrer may be tested on areas of AA and GDS educational materials.
7. Referrer’s Role and Responsibility
The LEP Referrer’s role is crucial. We have all heard the phrase “the customer is always right,”
and while we should all strive for superior client service and practice, we must also stress the
importance of the AA client’s role in this process. The AA client must know that, while this is not a
do-it-yourself program and that the actual loan/mortgage elimination will be handled mainly by
the staff of AA, he/she must also take a proactive role and stay actively involved until the
loan/mortgage is eliminated.
It is imperative that the Referrers stress how important it is that each of their clients becomes well
versed in why this process works. This includes reading up on the GDS website and attending the
client support calls (all call schedules are at the end of this manual and can be subject to change
without notice). In effect, the role of the Referrer is that of a teacher, and in order to become
competent, each Referrer must be proficient with the GDS policies and procedures. Like any new
business, this will happen gradually over time, and the GDS Referrer calls will ensure that each of
you are prepared for this role.
On our calls you have heard us say many times that we “under-promise and over-deliver.” This is
one of the most important aspects of what we do at GDS and AA, and you should be careful to
make it very clear to the prospective client what we do and what we don’t do.
It is impossible to put all of this information in one document, and only by attending the LEP
opportunity, client support, coaching and weekly training calls will a Referrer be able to acquire
the knowledge to apply this mindset and philosophy. When you are 100% honest and candid
about the risks and rewards of our LEP program, your clients will be prepared for every situation
that they will encounter and your “hand-holding” will be kept to a minimum. There is a fine line
that separates providing excellent service to your client from allowing your client to become overly
dependent on you for things that are actually his/her responsibility.
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It is also the responsibility of the Referrer and Sponsor to have the following:
1 . An account with E-Fax, which is a free, incoming fax service provider. Go to www.efax.com
and sign up for the free service (you have to look for it as they try to get you to buy their paid
service). With E-Fax, you are given a fax number, and when your new-to-be LEP Referrer fax their
referral agreement into this number, the fax shows up in your e-mail. This allows you to review
the fax for accuracy, and you can then simply forward the e-mail to
referrers@globaldebtsolution.com, along with their proof of the GDS Network Membership
payment to GDS, either through paypal, or certified check.
2 . Microsoft Word or MS Works and Acrobat Reader. You must have the software to be able
to open most GDS documents. If you do not have these on your computer and have to purchase
it, here’s a tip: go to your local computer store and buy Microsoft Office FOR TEACHERS AND
STUDENTS. It is about $150 less than the regular version but has ALL of the same features. Of
course there may be other ways to get a copy of this software, but you will need to check with a
computer expert on this subject. Adobe Reader you can download for free from
http://www.adobe.com/products/acrobat/readstep.html .
3. LEP Mortgage-Elimination marketing web site (optional). GDS has developed various
online marketing tools that are now available to support the Referrers in the market place. Please
see the online order form for details:
http://www.americasadvantage.us/LEPWebsiteOrderForm.asp
Additional fees may be charged for unique domain names and registration, along the hosting and
maintenance of the webpage or replicator website. GDS is offering free private label email by
Global Debt Solution and/or America’s Advantage domain.
will be forwarded to your current email
Example: LEP1234@americasadvantage.us
(johndoe@yahoo.com), no changes to your existing email will be necessary to receive and send
emails, but you will be able to utilize the GDS or AA domain for branding strategies.
8. GDS LEP Sponsors
From time to time GDS may offer a “LEP Sponsor promotion”, during which time the requirements
may be modified. However, the requirements listed below are standard.
1. Sponsor has to maintain and may purchase an annual GDS Network Membership upgrade.
2. Sponsor must maintain all LEP Referrer agreements and documents (may soon be handled
electronically via the LEP web portal).
3. Sponsor must attend mandatory weekly LEP coaching and training calls. 7:00 pm Mondays.
4. Sponsor must refer at least one (1) new client per month to receive the 1% sponsor fee.
5. Sponsor must have an eBullion, WWIN or GMX account (please see details under section 10.)
6. Sponsor may upgrade eBullion, WWIN and GMX account/s to:
• Intl. Classic and Corporate Accounts, structured in IBC’s (WWIN)
• ISISCARD (ARC)
• Intl. secured MasterCard of Visa (ARC)
• GMX/eGold Currency Management Account (ARC)
• E-Gold Corporate Account, structured in IBC’s (ARC)
• EBullion Debit Card or Crypto Card (etc.)
7. Sponsor may get qualified and trained to offer other GDS Solutions to client base.
8. Sponsor must have reliable email and online correspondence capability at all times.
9. Sponsor may participate, attend and help organize state-wide LEP training seminars.
10. Sponsor may become a state or county coordinator for GDS and/or affiliate programs.
11. Potential Sponsor may be tested on all educational and event materials.
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9. Sponsor and Referrer Relationship
We all know the importance of mentoring and of providing great leadership to
your team. The LEP Referrer Sponsor has the opportunity to make a
substantial income from those Referrers he/she has brought in once the
Referrer reaches active status. The Sponsor also has an obligation to make
sure that he/she is there for the new Referrer until they are properly trained
and fully ready to handle every issue that may arise. The Sponsor’s obligations
are, but are not limited to the following:
1. Requesting and coordinating by email all GDS agreements and
paperwork from GDS to set-up new Referrer-to-be, including the call
schedule, 3-way list, Referrer manual, etc. All documents are to come
from GDS directly at all times. No LEP referrer is to forward any
documents to new potential referrers (their own documents) at any
time to prevent circulating out of date or old versions of the
documentations and agreements etc. All documents are going through
many revisions due to the nature of the business and GDS does not
want to create additional liabilities with outdated documentation or
agreements, therefore GDS acts as the only source to get all
documents and agreements from. docs@GlobalDebtSolution.com
2. Reviewing all Referrer paperwork and alerting the GDS Senior
Consultant by e-mail when the “New Referrer” has met all
qualifications. At this point the Referrer-to-be will complete and fax
the paperwork to the Senior Consultant, who then follows up with a
telephone interview and/or conference call. Assuming the new
Referrer is accepted, the Senior Consultant will assign to the new
Referrer a Confidential LEP Referrer code/number, along with the
submission of all the LEP client documents etc.
3. Assisting with 3 way calls and generally providing any coaching
assistance possible for your Referrer.
4. If GDS management becomes aware that the Sponsor is not providing
this high level of service to his Referrer, the Sponsor may forfeit all
rights to earn additional Sponsoring Fees.
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10. Compensation Fee Structure
LEP Referral & Sponsor Fee Overview:
Referrer
____________________________________________________________
1. LEP & LEP-XL Product “Direct” Fee; (for each mortgage/loan) LEP$350.00/LEP-XL$450.00
Performance
Fee Type
Direct Fee
Fee Base
Client
Upfront Fee
LEP$350/LEP-XL$450
2. LEP “Success Fee”; (Percentage of gross loan amount eliminated) 2%
2%
Performance
Fee Type Payoff Fee
Success Fee $100,000 2,000
(Example on $100,000 gross payoff margin)
Sponsoring Referrer
___________________________
3. LEP “Qualifying” Fee; Level1 is based on becoming sponsored as a LEP Referrer and giving
up the first property (could have multiple loans attached) to sponsoring LEP Referrer (“Direct
Fee” LEP$350/LEP-XL$450 & the “Success Fee” 2%.
Fee Base Performance
Fee Type
Client or Referrer Qualifying Fee
Upfront Fee
LEP$350/LEP-XL$450
Success Fee
out of Payoff
2%
The new sponsored LEP Referrer could be a client at first and then become active in
promoting the LEP Program at any time, as long as they are qualified? Therefore, any new
sponsored LEP Referrer would give up the one time qualifying (one complete property)
client/referrer to sponsoring LEP Referrer. New Referrer after giving up his “one up property”,
will need to submit 2 completed and accepted client files before he/she can sponsor another
Referrer directly. Fees on these two (2) files will go to the Referrer him/her self, as this will
help balance the performance and sponsoring activities to control of the overall growth to
maintain a professional program at all times.
4. 1 st Level Referrer “Sponsor Fee”; After giving up the on time first property/client to the
sponsoring LEP Referrer, sponsoring LEP Referrer will keep getting paid a 1% “Sponsor Fee”
on all his 1 st Level Referrer’s direct clients from then on forward. Active requirements for
Sponsoring Referrer is one (1) qualified client sale per month.
Fee Base
st
1 Level Referrer
Performance
Fee Type
Sponsor Fee
Upfront Fee
$ 0
Success Fee
out of Payoff
1%
Notice: It is understood that each LEP Referrer is fully responsible for his/her own taxes and should consult with
their own tax professional, accountant or attorney before entering into the private agreement with Global Debt
Solution and/or any of it’s affiliates.
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11. Secure Fee Payment System by: eBullion & Others
Option1: eBullion – FREE www.e-bullion.com
SIMPLE TO DO & FREE TO OPEN! www.e-bullion.com/create.php
Announcing the
E–BULLIONTM DEBIT CARD
(For US Residents only)
Apply Now
Pay Application Fee
Fund Your Debit Card
Fee Schedule
E-Bullion.com is owned and operated by E-Bullion Company, a registered legal corporate entity of the
Republic of Panama in Central America. E-Bullion hardware and servers are located in several
locations worldwide, including in the USA, South America and Europe. This allows superior built-in
system redundancy and immediate backup services should any one server fail. For ease of use and to
provide the ultimate in convenience for our customers, we have engaged the services of the following:
Exchange Services are provided by Goldfinger Coin & Bullion Inc. ("GFCB"). GFCB provides all
exchange services for E-Bullion.com. All national currency converted to E-BullionTM and E-BullionTM to
national currency is processed by Goldfinger Coin & Bullion Inc.
Goldfinger Bullion Reserve Corporation (“GBRC”) is the registered legal corporate entity located in the
State of Delaware (USA) responsible for the management of bullion reserve services for E-Bullion
Company. GBRC is under exclusive contract to provide allocated and segregated storage, acquisition
and transfer of precious metals (specifically: Gold AU, Platinum PT and Silver AG) as well as perform
administrative duties relating to acquisition, insurance and liquidation of the reserves backing E-Bullion
accounts. GBRC is managed by professionals in the Precious Metals trade with over 40 years of
combined experience in trading Gold, Silver, Platinum and Palladium. GBRC maintains wholly owned,
or leased, Treasury grade bullion storage vaults in Los Angeles, Delaware, Zurich and Australia for the
allocated storage of the bullion backing E-BullionTM. All reserve bullion backing the E-Bullion.com
system is allocated and remains the property of the E-Bullion Company and E-Bullion account holders.
Payment Option2: Visa Electron Account
WWIN International Limited, a proven leader in the provision of Select Financial Services is now
offering specially customized GDS Conventional Package for the exceptional Membership Fee of
$649.00!!! This is a special pre-negotiated volume price that has been made available to GDS. While
utilizing the WWIN payment system, the GDS Network is not only efficiently able to control the
referral payments, but GDS is also now able to offer their network members their own International
Visa Electron Account. Please see: www.gdscard.com for all the details and application download.
Enjoy these unique benefits with the GDS Conventional Membership:
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The most efficient way to pay network members referral fees and commissions simultaneously.
Reduces administration, postage fees and transfer time.
Safe and secure, privacy assured.
Each WWIN Visa Electron cardholder will have full control of their funds while having
international access through ATM and Merchant services world wide.
User friendly on-line registration for representatives.
Access to additional services through WWIN such as international check clearing, private
financial management and www.wwinmail.com encrypted email service.
The GDS Conventional Visa Electron Card
The most secure secured credit card today. Funds are held in US dollars.
No pre set limits. Access to 100% of funds on deposit. No daily withdrawal
limits.
Other Payment Options:
Each GDS Network Member will have the opportunity to update or change to other compatible
secured international holding accounts and credit/debt cards such as: (please request more info if
interested)







Intl. secured Visa Classic (WWIN)
Intl. secured Corporate Holding Account (WWIN)
ISISCARD (ARC)
Intl. secured MasterCard of Visa (ARC)
GMX/eGold Currency Management Account (ARC)
E-Gold Corporate Account (ARC)
E-bullion
( WWIN: www.wwin.com & GMX/Arcadia: www.gmxonline.com & www.thearcway.org )
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12. Referrer Fee Processing
Once you have submitted your eBullion account and account name (for verification), or the WWIN
and/or GMX personal payment-tool application to GDS, the staff will review your application for
completeness before it will be sent to the appropriate entity. You can either send a cashier check with
the application, or GDS and AA is giving the LEP Referrers also the opportunity to escrow their fee
payments and will coordinate the establishing of your account with the corporate internal member
transfer on to your account(s). GDS will maintain further relationships with solution providers, so that
we can offer new and exciting solutions into the future. Obviously eBullion is a FREE account and can
get established immediately without any delays and is therefore the most requested payment source
for the LEP Referrers.
The average initial WWIN and GMX account set up timeframe from the date GDS receives the
complete application along you receiving the debt/credit or ATM cards, is in average about 3 to 4
weeks. It is required to have the full payment amount ready, either by a cashier check from you, or by
the established escrow (your earned fees) with GDS or its affiliates. In a summary, you may
experience a delay with the first time referral fee payments on your efforts, due to the initial account
set up time requirements. After that, GDS and AA will provide a prompt payment schedule on the 15 th
and 30 th of each month, on a four (4) week delay cycle for your qualified fees earned. It must be
understood, that dealing with these types of payment solutions and international jurisdictions,
potential delays could be encountered or expected. Many of the new Referrers may never have had
the great opportunity working with these substantial payment tools and solutions, once s you get a
feel for it, you probably never want to be without them again!
GDS will work towards providing specific speakers for each one of these payment solution providers
on future conference calls, so additional Q&A’s and coaching can be provided. For application requests
send email to: referrers@GlobalDebtSolution.com or for the better go directly to the website and
download the application right from there as provided above.
Send all completed Applications to:
Global Debt Solution
1042 E. Fort Union Center
Suite 370
Midvale, UT 84047
13. Prospecting & Lead Generation
The basics of prospecting are covered in the GDS secured and unsecured debt script (only by request,
send email to: referrers@GlobalDebtSolution.com). You may also us the 800-294-8654 ext. 9599
overview call to either 3-way into, or preferably to set up your own 800 number and account with
www.800link.com, you can copy and transfer the GDS voice onto to your own number then! Please
keep in mind that each LEP Referrer is free to use any script that he/she feels most comfortable with,
as long as all statements made conform to all the specifics of what we can do and cannot do. Again, it
is all about under-promising and over-delivering! And remember, “Your attitude determines your
altitude!”
800LINK.com voice mail set up, 29.95 set up and 9.95 monthly thereafter: Please listen to our
corporate LEP debt relief overview call and learn about this great tool - dial 1-800-294-8654, if you
are satisfied and you are ready to get your own number and extension with our uniform voice mail -
then you can go ahead and set up your own by calling 800link directly 1-800-864-2362 and have
them set you up with the GDS package. All you have tell the 800link Rep., is to copy our voice mail
(800-294-8654 ext. 9599) on to your new 800 number and pick your extension (you'll get 5 of them
total) and you should be ready in just a few hours. You can then manage all voice mails calls from the
web-portal, which will make it very easy for you to stay on top of your leads.
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Lead Generation
There are many sources that you could us for lead generation, so please make sure and ask your
sponsoring Referrer about his/her top sources as we do not want to favor any specific programs in
this manual. The key is “massive action equals massive results”.
GDS already has and will pre-qualify each LEP Referrer before any internal leads can be forwarded to
a Referrer. GDS has been developing specific marketing strategies that will be reviled to the producing
LEP Referrers in specific training sessions. It may be assumed that the active LEP Referrers could
possibly get tested without notice on the LEP materials and knowledge, based on their knowledge of
the product and solution/s provided to the end-user/s before receiving leads from GDS directly.
14. LEP Call Schedules
“example only” LEP “WEEKLY” Conference Call Schedule
Weekday & Time
Conference Type Phone Number & Extension
Monday: 7:00 pm MST Referrer Coaching Call calls@GlobalDebtSolution.com
Tuesday: 4:00 pm MST Referrer Interview Call By invitation only!
Wednesday: 2:00 pm MST Q&A Call 7:00 pm MST LEP Opportunity Call 9:00 pm MST Referrer Marketing Call
calls@GlobalDebtSolution.com
Thursday:
Friday:
calls@GlobalDebtSolution.com
(Conference call type, time, weekday and number may change without notice)
Instructions and Conference Call Etiquette:
1. All potential LEP clients should be invited by one of the qualified GDS Member and LEP
Referrers only.
2. Please introduce your self and your guest by First Name only, along with the State you are
calling from.
3. *6 function on your telephone may be used by the listeners to mute or non-mute their
individual telephones to cut down on background noise. Please keep children and other noise
situations away from the room you are calling from, even throughout the introduction part of
the call.
4. Please try not having to use your cell phones for these calls, many service providers create
serious static when connected to the Conference Line and may interrupt the entire Call.
5. Any questions or concerns you may have should be emailed to:
referrers@GlobalDebtSolution.com prior to the Calls if possible, so that we can have answers
ready for your self or for your clients in a more effective way.
6. All client questions should be emailed to questions@GlobalDebtSolution.com before 2:00 pm
MST by Wednesday of each week.
7. GDS will add more calls to the schedule as required to please the growth and demand for the
information exchange and end-to-end debt elimination solution.
8. Please clear with management before you consider taping any of the calls – send email to
management@GlobalDebtSolution.com thank you, enjoy!
9. GDS will monitor all calls to keep these calls professional and free of all unwanted
interruptions.
10. Please take notice; this Call Schedule can change without notice!
Latest revision v5 date: August 9, 2003
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15. Deed of Trust vs. Mortgage States
Deed of trust
Is a document that gives a lender the right to sell your property if you can’t repay your loan. A deed
of trust is similar to a mortgage contract except that a deed of trust involves a third party called a
trustee, usually a title insurance company, who acts on behalf of the lender. When you sign a deed of
trust, you are in effect giving the trustee title (ownership) of the property, but holding on to the right
to use and live in it. The lender or trustee holds the original deed of trust until you repay the loan on
your home. Unlike a mortgage, a deed of trust also gives the lender the right to foreclose on your
property without taking you to court first.
Deed of trust states
• Alaska • Mississippi • North Carolina
• Arizona • Missouri • Virginia
• California • Nevada • Washington DC
Mortgage states









Alabama • Louisiana • North Dakota
Arkansas • Maine • Ohio
Connecticut • Massachusetts • Oregon
Delaware • Michigan • Pennsylvania
Florida • Minnesota • Rhode Island
Hawaii • New Hampshire • South Carolina
Indiana • New Jersey • Vermont
Kansas • New Mexico • Wisconsin
Kentucky • New York • Georgia
States that use both deeds of trust and mortgages
• Colorado • Montana • Texas
• Idaho • Nebraska • Utah
• Illinois • Oklahoma • Wyoming
• Iowa • Oregon • Washington
• Maryland • Tennessee • West Virginia
Latest revision v5 date: August 9, 2003
18LEP REFERER MANUAL
©Copyright2003 - all rights reserved - Global Debt Solution
16. LEP Marketing Website Replicator
Personalized LEP website for all LEP Referrers.
Please see example, go to http://lep0000.americasadvantage.us
Latest revision v5 date: August 9, 2003
19LEP REFERER MANUAL
©Copyright2003 - all rights reserved - Global Debt Solution
You can go to http://www.americasadvantage.us/LEPWebsiteOrderForm.asp and order your website
replicator immediately as well to benefit from this fantastic business marketing and educational tool
for your prospects. Price(s) may change with out notice.
Latest revision v5 date: August 9, 2003
20LEP REFERER MANUAL
©Copyright2003 - all rights reserved - Global Debt Solution
17. GDS & AA Contact Information
Dear LEP Referrer,
We have recently found that there is some confusion regarding the emails and contact
information utilized by Global Debt Solution and/or America’s Advantage. Therefore, please
utilize the following contact information effectively. Please be aware that the use of these
emails is for professional use only. Any abuse of any policies and/or procedures of America’s
Advantage and/or Global Debt Solution will result in loss of Referrer privileges.
GDS Email Address
Use for:
Info@GlobalDebtSoluton.com General information requests regarding Global Debt
Solution.
Docs@GlobalDebtSolution.com Document requests and inquiries.
Referrers@GlobalDebtSolution.com Referrer requests (including new referrer
submissions).
Payments@GlobalDebtSolution.com GDS payment requests and inquiries.
Management@GlobalDebtSolution.com GDS Management requests and inquiries.
Seminars@GlobalDebtSolution.com GDS seminar requests and inquiries.
Calls@GlobalDebtSolution.com GDS Call Schedule (request for phone number and
access codes).

GDS
1042 E. Fort Union Center
Suite 370
Midvale, UT 84047
office 801-262-2280
eFax 208-474-8386
www.globaldebtsolution.com


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21LEP REFERER MANUAL
©Copyright2003 - all rights reserved - Global Debt Solution
AA Email Address
Use for:
Info@AmericasAdvantage.us General information requests regarding America’s
Advantage.
Operation1@AmericasAdvantage.us America’s Advantage; all Operations requests and
inquiries. Client status requests etc.
Legal1@AmericasAdvantage.us America’s Advantage; all Legal requests and inquiries.
Bank or Lending Institution correspondence etc.
Management@AmericasAdvantage.us America’s Advantage Management requests and
inquiries.

America's Advantage
6905 South 1300 East
Suite 115
Midvale, UT 84047
phone 831-302-6711
eFax 831-302-6711
http://lep0000.americasadvantage.us


Latest revision v5 date: August 9, 2003
22
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  • *
  • Posts: 28
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #21 on: October 31, 2020, 08:54:28 AM »

More pdfs:

http://web.archive.org/web/20030626002454/http://www.globaldebtsolution.com:80/pdf/Care%20Act%202003%20-%20Joint%20Committee%20on%20Taxation.pdf

http://web.archive.org/web/20030407044603/http://www.globaldebtsolution.com:80/pdf/GDS-salt%20lake%20city_1-8-03.pdf

http://web.archive.org/web/20030407153348/http://www.globaldebtsolution.com:80/pdf/GreatIRSHoax20021117s.pdf

http://web.archive.org/web/20030408020335/http://www.globaldebtsolution.com:80/pdf/The%20Fed%20Is%20A%20Fatal%20Parasite.pdf

http://web.archive.org/web/20030409003045/http://www.globaldebtsolution.com:80/pdf/USA%20PATRIOT%20Act%20as%20Passed%20by%20Congress%20-%20H.R.%2031621.pdf

http://web.archive.org/web/20030409011325/http://www.globaldebtsolution.com:80/pdf/USA%20not%20a%20Country-It's%20a%20Corporation.pdf

http://web.archive.org/web/20030409114840/http://www.globaldebtsolution.com:80/pdf/USGovDying.pdf

http://web.archive.org/web/20030409154048/http://www.globaldebtsolution.com:80/pdf/WithoutApology.pdf

http://web.archive.org/web/20030611133455/http://www.globaldebtsolution.com:80/pdf/War%20on%20Terror%20has%20turned%20into%20War%20on%20Constitution.pdf

http://web.archive.org/web/20030604033620/http://www.globaldebtsolution.com:80/pdf/Secret%20IRS%20deals%20ruled%20fraudulent.pdf

http://web.archive.org/web/20030604093129/http://www.globaldebtsolution.com:80/pdf/The%20Real%20Power.pdf

http://web.archive.org/web/20030604121259/http://www.globaldebtsolution.com:80/pdf/TwoFacesOfDebt-ChicagoFeds.pdf

http://web.archive.org/web/20030625202604/http://globaldebtsolution.com:80/pdf/affidavit.pdf

http://web.archive.org/web/20030817012417/http://www.globaldebtsolution.com:80/PPP/GDS-PPPv2.ppt

http://web.archive.org/web/20030817012607/http://www.globaldebtsolution.com:80/pdf/LEP/QuickClientProfile.pdf
Address given there:
[*quote*]
Global Debt Solution      Date: __/____/200__ GDS ● 1042 E. Fort Union ● Suite 370 ● Midvale ● Utah 84047
Phone 801-262-2280 ● Email: info@GlobalDebtSolution.com ● Fax to 208-474-8386
[*/quote*]

http://web.archive.org/web/20031228013932/http://www.globaldebtsolution.com:80/udr.downloads.asp

http://web.archive.org/web/20031003101617/http://www.globaldebtsolution.com:80/pdf/LEP/UDR-ADC%20MANUAL%20v1.pdf

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LookUnder

  • Jr. Member
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  • Posts: 28
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #22 on: October 31, 2020, 08:58:11 AM »

Making money by selling expensive memberships:

http://web.archive.org/web/20031003101617/http://www.globaldebtsolution.com:80/pdf/LEP/UDR-ADC%20MANUAL%20v1.pdf

[*quote*]
Authorized Debt Consultant Manual ©Copyright2003 - all rights reserved - Global Debt Solution  Latest revision v1 date: August 20, 2003 31.  Company Philosophy and Introduction Global  Debt  Solution  is  an  organization  dedicated  to  increasing  the  freedom  and  prosperity  of  individuals  and  families  across  America  and  the  world.  We  truly  believe  that  any  hard  working,  respectable,  dedicated  individual  can  become  wealthy  and  free  if  exposed  to  the  right  education.  Having an open mind, being teachable and humble are key ingredients to your success. Even though most  of  this  knowledge  has  existed  throughout  the  years,  sometimes  centuries,  it  has  not  been  applied in most of our lives due to the lack of this subject matter being presented in the public school system,  and  being  suppressed  by  the  controlled  media.  We  are  hoping  person  by  person,  family  by  family,  to  educate  the  world  with  the  freedom  technologies  and  ongoing  education  through  our  product and service offerings. Each person can make a difference and help by continuing to share this life-enhancing education worldwide. The  entire  team  at  GDS  (Global  Debt  Solution)  and  DFS  (Dynamic  Financial  Services)  is  proud  to  welcome  you  as  a  UDR  (Ultimate  Debt  Relief)  Authorized  Debt  Counselor  (ADC).  This  “UDR  ADC  Manual” will serve as your guide for just about every situation that you will encounter as an ADC. Your role is absolutely crucial to the success of the ultimate debt relief process as you are the advocate for your clients and your potential new ADCs. DFS will handle the clients from “cradle to grave” as they begin  and  complete  their  individual  debt  eliminations.  GDS  sees  the  UDR  program  as  a  value  added  solution for your clients. The ADCs will only need to bring in new clients.  We look forward to a long and empowering relationship as we continue to remove the shackles of debt from the lives of millions of hard working American’s.  Sincerely, Global Debt Solution™ Please print out this manual and refer back to it often for answers to situations as they arise.   2. GDS Membership Agreement Included in your GDS Membership Network Package: oOfficial annual GDS Membership Agreement oMembership Certificate oMembership Network Card with Security Code (access to online Resource Center) oThe Monopoly Men Video Tape oEconomic Solutions Booklet oDeception Dollar Bills oEducational Foundational Audio Seminar (future product - currently in production) The  ADC  understands  that  GDS  (Global  Debt  Solution)  is  providing  a  private  family-oriented  membership. The Membership Network’s primary objective is to share knowledge, legal and monetary knowledge, and to educate all members to understand & use the legal system in a lawful manner & to bring  the  Sovereign  American  people  back  together  as  a  whole,  restoring  truth,  trust,  peace  and  harmony among all. The ADC further understands, that the Membership Network is NOT a partnership, NOT a corporation, nor  a  business  venture;  and  that  the  Referrer  is  completely  and  severely  liable  for  any  use  and  application  of  any  material,  knowledge,  or  information  gained  or  shared  through  the  Membership  Network. It is further understood, that such knowledge and information is not to be construed as legal
Authorized Debt Consultant Manual ©Copyright2003 - all rights reserved - Global Debt Solution  Latest revision v1 date: August 20, 2003 4advice and that other members of the network do not claim to be attorneys. The ADC represent that they  are  not  an  agent  of  any  group  or  organization  that  will  purposely  attempt  to  subvert  the  GDS  Membership  Network.  The  Referrer  will  NOT  use,  or  cause  to  be  used  the  information  shared  as  a  basis  for  any  legal  or  subversive  action  against  the  Membership  Network  or  any  members  for  their  lawful activities. The Referrer understands that as a member in good standing, they are eligible to participate in the activities of the Membership Network. The Referrer agrees NOT to copy UDR copyrighted documents with the intent to defraud GDS, or distribute by any means any materials copyrighted by Global Debt Solution and or its Affiliates. Copying documents provided for specified marketing purposes is accepted within the scope of your ADC agreement. GDS-Membership Network Options:Option 1: GDS Network Membership & LEP-UDR Combo$550 by clicking the icon. LEP and UDR Referrer-Consultant  will  get  the  Combo  marketing  package  along  with  the  GDS  Membership.  Please  see the manuals for more details. Option 2: GDS Network Membership & LEP $350 by clicking the icon. The LEP Referrer will get the LEP marketing package along with the GDS Membership. Please see the manual for more details. Option 3: GDS Network Membership & UDR $350 by clicking the icon. The UDR Consultant will get  the  UDR  marketing  package  along  with  the  GDS  Membership.  Please  see  the  manual  for  more  details. Option 4: LEP Membership upgrade Fee $200 by clicking the icon. The LEP Referrer will get the LEP  marketing  package  after  his/her  GDS  Membership  purchase.  Please  see  the  manual  for  more  details. Option 5: UDR Membership upgrade Fee $200 by clicking the icon. The UDR Consultant will get the UDR marketing package after his/her GDS Membership purchase. Please see the manual for more details. Marketing  Package(s)  include:  one  each  Website  Replicator(s)  for  each  of  the  chosen  solutions  such  as: LEP and UDR etc., Unique Domain registration for one year - .biz, .us, .info etc. will be extra as they can only be registered for two years at the time! Website domain hosting for 3 month included, (following hosting expenses will be billed quarterly $30 per domain. LEP or UDR flyer(s), scripts and many other unique tools to help each Referrer – Consultant become more effective and successful in the market place. It  is  mandatory  for  each  ADC  Consultant  to  purchase  the  Membership  Package  they  chose  to  represent in the market place. GDS requires that each and all Independent Business Owners (LEP & UDR  Representatives)  are  equipped  with  all  and  only  the  best  educational  and  marketing  tools  possible to maintain a very professional image and reputation across the Globe. It is also mandatory for each LEP & UDR Representative to be interviewed before they can be accepted to represent any solution that is provided through the GDS Membership Network.
Authorized Debt Consultant Manual ©Copyright2003 - all rights reserved - Global Debt Solution  Latest revision v1 date: August 20, 2003 53.  GDS Network Membership and Website Access If you are wondering how all this information can make a difference in people’s lives, the difference lies  in  what  each  person  knows  and  how  he/she  makes  use  of  that  knowledge.  That’s  why  GDS  is  offering  this  opportunity  to  people  like  you.  By  accepting  this  invitation,  you  become  part  of  a  very  special  Network  of  like  minded  and  motivated  people  all  over  America  and  may  soon  around  the  world!  For  that  is  the  whole  purpose  of  the  GDS  Membership  Network:  To  give  its  members  knowledge, or access to a platform of resources and relationships that they can use and leverage to regain  and  maintain  their  freedom  and  liberty.  And  equally  important,  as  a  member  of  the  GDS  Membership Network, you provide every member of your family, your friends and business associates with information they can use, learn and of course secure and maintain their own freedom and liberty as well! It’s important to remember that even in times of economic uncertainty you always get what you pay for.  The  benefits  that  you  receive  as  a  GDS  Network  Member  can  not  be  measured  in  just  mere  dollars. The phenomenal value that you will gain in knowledge, freedom, privacy and peace of mind will last not only for the rest of your life but that of your entire family. This is a legacy of freedom that you can pass on to your future generations and your opportunity to be remembered as the one who took action while others stood still. GDS Website Access as a LEP Referrer: As  a  qualified  GDS  member  and  especially  as  a  ADC  Consultant,  you  are  able  to  benefit  from  a  password protected and secure platform of resources to help you access information, or to build your independent  business  as  a  whole.  The  GDS  Resource  Center  is  and  will  be  an  ongoing  process,  a  platform loaded with tools that will be flexible to adopt changes necessary to maintain and to further the needs of all GDS members in the entire network. Many resource items have been planed for and are currently in development with our web team (please see outline below). We are always open to entertain new ideas and comments from our members as well. Overview of GDS Resource Center under current development: •LEP & UDR Web page replicator – domain email •GDS Membership Network & Manual •Events and News •Calendar and Event Scheduler •FAQ  •Resources  •Testimonials (actual proof of deals that got done!) •Downloads (client and Referrer documents, agreements and fee structures)  •Business Tools  •Marketing & Sales Tools •Laws & Regulations  •Contact us and Comments •Lead Generation Tools and Contact Sources •Spiral Marketing Tools •Disclaimers •Others  P.S. If you really want to be a GDS Network Member but you just don’t have the funds right now, you can     lay-a-way     the     membership     by     whatever     terms     you     need.     Email     us     at:     payments@GlobalDebtSolution.com  and tell us what you need. We will be more than happy to work with you or your family members or friends!
Authorized Debt Consultant Manual ©Copyright2003 - all rights reserved - Global Debt Solution  Latest revision v1 date: August 20, 2003 64.  How to get started as a UDR ADC GDS is intently focused on providing a streamline process, along with the necessary tools for getting you started as an ADC. GDS can only control the outcome to a limited level, and then everything else is  dependent  upon  YOU,  the  ADC,  along  with  your  individual  attributes,  attitudes  and  motivation  toward your own success or and benefits within the Network and program(s). Much of the outcome will depend on what your individual commitment is, and how much time and effort YOU will spend in becoming self sufficient and knowledgeable with the UDR program. GDS will take a strong interest in the  new  member’s  success  and  well  being  within  the  Membership  Network  and  provided  activities.  GDS will help them get comfortable and confident in learning the details of the program and get them connected to what’s going on with the UDR program.  Outline on how to get started: 1.GDS  Member  will  invite  new  ADC  for  an  interview  with  GDS  Senior  Consultant  and  get  unanimous consent by the Steering Committee. 2.ADC will request ADC agreement documents from GDS, as GDS will arrange for the new ADC to  make  his/her  upgraded  Membership  Network  payment  either  through  the  online  paypal,  money  order  or  cashier  check  method  of  payment.  Use  docs@dfsus.com  for  all  document  requests, we need first and last name, phone and correct email contact info to get started. 3.ADC should read in detail the ADC Manual to become aware of many details necessary to be efficient and confident in understanding the expectations of the UDR program. 4.As soon as it is set up, ADC will submit via mail or via online capacity to GDS his/her eBullion account and account name for verification, WWIN or GMX secure payment solution application to allow proper set up time. 5.GDS will submit to new GDS Member and ADC his/her own ADC code, along with the custom ADC Client documents and profiles. GDS is suggesting that ADC will download all documents, will read through them in great detail, ask questions if necessary and will stay informed of all document  updates  and  changes  as  long  as  they  maintain  active  in  representing  the  UDR  program to clients in the market place.  6.GDS  reserves  the  right  to  revoke  the  rights  to  market  the  UDR  program  to  any  ADC  at  any  time, and without any notice, in case an ADC is becoming a liability to GDS, DFS, the clients, the Membership Network or any other affiliate, a person or individual in the process. 7.ADC  will  attend  weekly  calls;  will  read  up  and  reply  when  necessary  to  all  action  required  email updates. 8.ADC is invited to utilize all tools provided in the UDR Resource Center online platform. 9.GDS appreciates any feedback from anyone, such as feedback on: problems, ideas, concerns, successes, comments, questions, competition, etc., to improve overall business. 10.Have some great fun and get your family involved. People’s anxiety and fear comes from the direct  lack  of  knowledge,  knowledge  will  give  them  confidence  and  comfort  in  what  you  are  doing etc. Under  no  circumstances  should  any  Network  Member  or  ADC  take  and  utilize  any  copyrighted  materials,  trademarks,  service  marks  without  prior  written  notice  or  approval.  GDS  will  cancel,  suspend,  and  revoke  any  and  all  Network  Members  and  ADCs  from  marketing  and  representing  solutions  to  anyone  spamming  the  GDS  domain  and  website  or  any  other  entity  or  affiliate  that  is  working with GDS or affiliate companies.
Authorized Debt Consultant Manual ©Copyright2003 - all rights reserved - Global Debt Solution  Latest revision v1 date: August 20, 2003 75.  Step-by-Step File Processing & “Checklist”  The accuracy of the client file and profile questionnaire submission is the single most important issue to  keep  the  UDR  procedures  and  systems  smooth  and  efficient.  GDS  in  conjunction  with  DFS  is  emphasizing  much  of  its  ADC  coaching  on  the  step-by-step  process  and  checklist  to  eliminate  the  submission  of  un-completed  client  files,  before  they  are  being  forwarded  to  the  processing  staff  at  DFS. The ADCs are to understand the instructions given to the clients in how to establish, complete and to submit their files for their unsecured debt discharge. Without a complete file, DFS will not be in a position to start the UDR process at all. The ADC is responsible to check out each of his/her clients either one-on-one or via a telephone conference etc. to make sure all necessary items are included in the client file, before it’s being sent to DFS for processing.  1.The ADC will need to fax each completed and finalized UDR client Profile & Questionnaireto designated email: RC@DFSUS.com. (This is to verify how many accounts the client(s) have listed  for  discharge,  so  ADC  can  make  sure  proper  payments  are  made  and  verified  on  the  UDR client agreement before anything is being submitted. Also, ADC will have the opportunity to  verify  credit  cards  and  loans  that  are  currently  not  supported  for  discharge  via  the  UDR  program.) 2.The  ADC  will  need  to  fax  each  completed  and  finalized  UDR  client  Agreement  to  designated  email:  Sales@DFSUS.com.  (This  is  to  help  DFS  in  recognizing  what  deal  flow  is  being  generated  and  will  help  DFS  catch  in-completed  and  unverified  client  files  being  submitted by the ADCs.) Client Instructions:  DFS is asking all clients to be extremely accurate and thorough with the information they provide to DFS.  All  documents  submitted  will  be  the  “main  tools”  in  processing  their  files  to  eliminate  and  discharge their accounts and loans with their lenders. The Power of Authority and the Assignment of Debt must also be completed and notarized exactly the same as stated on the client account(s) and loan(s). Any failure to execute and sign exactly as stated will delay in eliminating the accounts and/or loans. All clients are asked to check back with the Authorized Debt Consultant before submitting the completed file to DFS via Priority Mail to: DFS, 5442 S. 900 E., Suite 154, SLC, UT 84117Please have them use a wet blue ink pen for all of their Signatures  on all original Agreements and Documents!1.□Read and filled out Check-List  6.□Certified Check to: C.C.W. ltd 2.□Read and signed Service Agreement  7.□Client Profile & Questionnaire 3.□Filled out Purchaser Information  8.□Notarized:  Assignment of Debt  4.□Read and filled out Payment Details   9.□Notarized:  Power of Authority 5.□Signed and dated GDS Network Membership Agreement 10.□Copy of most recent Statement foreachAccount and/or Loan submitted for discharge
Authorized Debt Consultant Manual ©Copyright2003 - all rights reserved - Global Debt Solution  Latest revision v1 date: August 20, 2003 8Example UDR Client Application: UNSECURED DEBT RELIEF SERVICEPURCHASE AGREEMENT Initial  1. This                                          Agreement                                          is                                          between:______________________________&______________________________,          the          Purchaser  and  Dynamic  Financial  Services,  hereinafter  referred  to  as  “DFS”. Initial 2. The  Purchaser  hereby  purchases  from  DFS,  the  Ultimate  Debt  Relief  Package, hereinafter referred to as the “Product”. Initial 3. The purchase price of the product is USD $2,695.00 (Two-Thousand and Six-Hundred Ninety Five U.S. Dollars; and is payable from the Purchaser to:  (2) CCW Ltd, or GMX (please see section 4. below) Initial 4. Purchaser acknowledges making their payment to CCW Ltd. or GMX per the approved method of payment, which is by cashier check. Please check with your Authorized Debt Counselor (ADC) for payment clarification if necessary. Initial 5. Payment  in  full  shall  accompany  the  signed  original  of  this  Service  Agreement,  the  notarized  Power  of  Authority  and  the  Assignment  of  Debt  Agreement,  a  copy  of  the  most  current  Monthly  Statement  (back  and  front)  for  each  account  submitted  for  discharge,  along  with  the  Payment  and  the  executed  original  of  this  agreement  shall  be  sent  via  private courier to DFS directly. Initial 6. Upon  receipt  of  the  executed  and  completed  Agreement,  along  with  all  the  Documents  and  the  full  payment,  DFS  agrees  to  promptly  initiate  the  Full-Service  proprietary  UDR  process,  and  will  send  the  GDS  Network  Membership  package  that  is  included  in  the  UDR  Program  to  the Purchaser’s mailing address. Initial 7. This Agreement constitutes the entire agreement between DFS, the ADC and   the   Purchaser   and   there   are   no   other   additional   promises,   representations, or guarantees of any kind. Initial 8. The DFS“Money-Back Guarantee” only applies pro rata to the price of the  Ultimate  Debt  Relief  Service.  Purchaser  must  have  met  all  of  the  terms  and  conditions  of  the  Ultimate  Debt  Relief  Service  Agreement.  Also,  any  account  for  which  the  customer  has  been  late  with  their  monthly  payments,  has  been  sued,  or  which  has  been  assigned  to  a  collection  agency  or  an  attorney  for  collection,  prior  to  acceptance  into the DFS Debt Relief Service program is not eligible for the money-back  guarantee.  Purchaser  agrees  that  if  a  reply  to  a  court  or  attorney  summons,  complaint,  or  a  petition  for  summary  judgment  is  required, additional fees will be due by purchaser. FYI, “pro-rate” means “in proportion.” Initial 9. Purchaser acknowledges that all debt that will be relieved as part of their product must be submitted within 30 days or sooner of purchase. Initial 10. I  understand  that  DFS  is  providing  to  Purchaser  a  private  family  oriented  Membership  in  the  GDS  Network  as  included  in  the  Ultimate  Debt  Relief  Package.  The  Membership  Network’s  primary  objective  is  to  share   educational   foundational   knowledge,   legal   and   monetary   knowledge,  and  to  educate  all  members  to  understand  &  use  the  legal  system  in  a  lawful  manner  &  to  bring  the  Sovereign  American  people  back  together  as  a  whole,  restoring  truth,  trust,  peace  and  harmony  among   all.   If   requested   by   client,   DFS will   make   available   an   educational  foundational  audio  seminar  with  an  additional  purchase  agreement and price.
Authorized Debt Consultant Manual ©Copyright2003 - all rights reserved - Global Debt Solution  Latest revision v1 date: August 20, 2003 9PURCHASER INFORMATION Purchaser1: _______________________________ Address1: _______________________________ Address2: _______________________________ City: _______________________________ State: _______________________________ Country: _______________________________ Zip/Province: _______________________________ Phone1: _______________________________ Phone2: _______________________________ Fax: _______________________________ eMail1: _______________________________ County of: _______________________________ Social Security #: □□□-□□-□□□□Referred By: ADC5000 By signing below, I, the undersigned Purchaser, acknowledge that I have read, understand and agree to all the foregoing provisions. I understand that I am purchasing  an  educational  program  and  product;  and  that  in  no  way  is  DFS,  GDS, ADC, CCW Ldt. GMX, eBULLION or Affiliates, offering legal, financial, or tax  advice  of  any  sort,  and  that  I,  and  only  I,  am  responsible  for  the  application of the information contained therein. I GIVE MY ATTESTATION TO THE INFORMATION CONTAINED AND GIVE VALIDITY TO ITS AUTHENTICITY Purchaser 1 Signature Date:_____/_____/200___ A.D. Purchaser 2 Signature (if applicable) Date:_____/_____/200___ A.D. -----------------------------------------------------------------------For Company Use Only---------------------------------------------------
Authorized Debt Consultant Manual ©Copyright2003 - all rights reserved - Global Debt Solution  Latest revision v1 date: August 20, 2003 10PAYMENT DETAILS  SELECTION #1 – PAYMENT VIA CASHIER CHECK CHECK THE APPROPRIATE BOXES: □    I Am Rendering Payment via Cashier Check made out to CCW Ltd, or GMX. (Please consult with your ADC for current payment method requirements) □I Have Read the Unsecured Debt Relief Service Agreement; and, I Am Including This Page Along With My Full Payment □$2,695.00includes a total of 5 credit cards or unsecured loans (the annual $50 Membership in the Global Debt Solution Network is included for the first year)□$100.00 per additional credit card or unsecured loan (please see your Profile for details on how many cards you have for the UDR discharge program)         TOTAL CARDS ____TOTAL $_______ .00AMOUNT DUE FOR SUBMISSIONSEND VIA PRIVATE COURIER ONLY TO:         Dynamic Financial Services          5442 South 900 East          Suite 154          Murray, Utah [84117] USA Note: Allagreements must be faxed to 801-880-2029, or to your ADC’s efax as directedThe Debt Relief Program includes unlimited amount of credit card debt and is not limited to how many major credit cards you would like to discharge and add to the program. Do Not submit Department store cards, Sears cards, or Gas cards etc. SELECTION #2 – PAYMENT VIA WWIN OR eBULLION TRANSFER CHECK THE APPROPRIATE BOXES: □I Am Rendering Payment via WWIN - #11458 □I Am Rendering Payment via eBULLION - #B27125 □I Have Read the Unsecured Debt Relief Service Agreement; and, I Am Including This  Page Along With My WWIN verification fax (not needed if you pay with eBULLION) □    $2,695.00includes a total of 5 credit cards or unsecured loans (the annual $50 Membership in the Global Debt Solution Network is included for the first year) □$100.00 per additional credit card or unsecured loan (Please see your Profile for details on how many cards you have for the UDR discharge program)         TOTAL CARDS ______   TOTAL $_______ .00 AMOUNT DUE FOR SUBMISSION □I Have Included the Verification Fax from the WWIN Payment Transfer Confirmation to WWIN MEMBER #11458 (not needed if you pay with eBULLION)
Authorized Debt Consultant Manual ©Copyright2003 - all rights reserved - Global Debt Solution  Latest revision v1 date: August 20, 2003 11Example UDR Client Profile & Questionnaire (Example: for UDR Clients to fill out only) 1.Please fill out this form completely, in MS (Microsoft) WORD format and return it via e-mail attachment to your DFS Authorized Debt Consultant.  Your Debt Consultant will then review it to make sure it is correct and then send it on to our Resource Center for processing.  Please note that this form is for UNSECURED debt information only.  DO NOT fax this form, we only accept MS WORD copies completed in MS WORD format.  2.You will be assigned to one of our Debt Relief Resource Specialists and you’ll have the opportunity to connect with your Authorized Debt Consultant directly at anytime while you are in the UDR process. 3.Please note that there is no limit to how many credit cards, credit card balances, or unsecured signature loans you may have. Please make sure to follow the payment directions as it is lined out in the Client Service Agreement.  4.Please type all information in MS Word and save this document, before you email it back to your ADC (Authorized Debt Consultant). 
Authorized Debt Consultant Manual ©Copyright2003 - all rights reserved - Global Debt Solution  Latest revision v1 date: August 20, 2003 126.  ADC Qualifications and Active Requirements From time to time GDS may offer a “UDR ADC promotion”, during which time the requirements may be modified. However, the requirements listed below are standard.    1.ADC must be interviewed by Senior Consultant of GDS. 2.ADC must receive unanimous confirmation by the GDS Steering Committee. 3.ADC must purchase the mandatory annual $50 GDS Network Membership. 4.ADC must purchase the UDR mandatory Marketing Package along with the annual GDS Network Membership. (see details: www.globaldebtsolution.com/membership.asp)  5.ADC must sign all ADC agreements and initial all exhibits  (may soon be handled electronically via the web portal). 6.ADC must attend mandatory weekly coaching calls. 7.ADC must at all times be up to date on all company policies and client documents. 8.ADC must have an active eBullion, WWIN or GMX account to get paid Independent Referral Fees (please see details under index section 8.) 9.ADC must have a reliable email source and online correspondence capability. 10.ADC may be tested on areas of DFS and GDS educational materials. 7.  ADC’s Role and Responsibility The ADC’s role is crucial. We have all heard the phrase “the customer is always right,” and while we should all strive for superior client service and practice, we must also stress the importance of the  DFS  client’s  role  in  this  process.  The  DFS  client  must  know  that,  while  this  is  not  a  do-it-yourself  program  and  that  the  actual  unsecured  debt  elimination  will  be  handled  mainly  by  the  staff  of  DFS,  he/she  must  also  take  a  proactive  role  and  stay  actively  involved  until  the  debt  is  eliminated. It  is  imperative  that  the  ADCs  stress  how  important  it  is  that  each  of  their  clients  become  well  versed  in  why  this  process  works.  This  includes  reading  up  on  the  GDS  and  DFS  website  and  attending the client support calls. In effect, the role of the ADC is that of a coach and/or teacher, and  in  order  to  become  competent,  each  ADC  must  be  proficient  with  the  GDS  policies  and  procedures.  Like  any  new  business,  this  will  happen  gradually  over  time,  and  the  weekly  conference calls will ensure that each of you are prepared for this role. On our calls you have heard us say many times that we “under-promise and over-deliver.” This is one of the most important aspects of what we do at GDS and DFS, and you should be careful to make it very clear to the prospective client what we do and what we don’t do.  It  is  impossible  to  put  all  of  this  information  in  one  document,  and  only  by  attending  the  UDR  opportunity, client support, coaching and weekly training calls will an ADC be able to acquire the knowledge  to  apply  this  mindset  and  philosophy.  When  you  are  100%  honest  and  candid  about  the risks and rewards of the UDR program, your clients will be prepared for every situation that they will encounter and your “hand-holding” will be kept to a minimum. There is a fine line that separates  providing  excellent  service  to  your  client  and  allowing  your  client  to  become  overly  dependent on you for things that are actually his/her responsibility. 
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Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #23 on: October 31, 2020, 09:01:17 AM »

Delete the last one, please.

http://web.archive.org/web/20031003101617/http://www.globaldebtsolution.com:80/pdf/LEP/UDR-ADC%20MANUAL%20v1.pdf

[*quote*]
Empowering People with Education towards Financial and Personal Privacy
Authorized Debt Consultant Manual
For Ultimate Debt ReliefTM
Version 1.0
Global Debt SolutionTM
1042 E. Fort Union Center
Suite 370
Midvale, UT 84047
Ph: 801-262-2280
Fax: 208-474-8386
info@GlobalDebtSolution.com
www.GlobaDebtSolution.com
©Copyright 2003 - all rights reserved - Global Debt SolutionTMAuthorized Debt Consultant Manual
©Copyright2003 - all rights reserved - Global Debt Solution
INDEX
1) Company Philosophy & Introduction page...3
2) GDS Membership Agreement page...3
3) GDS Network Membership and Website Access page...5
4) How to get started as a UDR ADC page...6
5) Step-by-Step File Processing & “Checklist” page...7
6) ADC Qualifications and Active Requirements page...12
7) ADC’s Role and Responsibility page...12
8) Compensation Fee Structure page...14
9) Secure Fee Payment System by: eBullion & Others page...14
10) ADC Fee Processing page...16
11) Prospecting & Lead Generation page...17
12) ADC Call Schedule Examples page...20
13) ADC Marketing Website Replicator page...21
14) GDS & DFS Contact Information page...23
Latest revision v1 date: August 20, 2003
2Authorized Debt Consultant Manual
©Copyright2003 - all rights reserved - Global Debt Solution
1. Company Philosophy and Introduction
Global Debt Solution is an organization dedicated to increasing the freedom and prosperity of
individuals and families across America and the world. We truly believe that any hard working,
respectable, dedicated individual can become wealthy and free if exposed to the right education.
Having an open mind, being teachable and humble are key ingredients to your success. Even though
most of this knowledge has existed throughout the years, sometimes centuries, it has not been
applied in most of our lives due to the lack of this subject matter being presented in the public school
system, and being suppressed by the controlled media. We are hoping person by person, family by
family, to educate the world with the freedom technologies and ongoing education through our
product and service offerings. Each person can make a difference and help by continuing to share this
life-enhancing education worldwide.
The entire team at GDS (Global Debt Solution) and DFS (Dynamic Financial Services) is proud to
welcome you as a UDR (Ultimate Debt Relief) Authorized Debt Counselor (ADC). This “UDR ADC
Manual” will serve as your guide for just about every situation that you will encounter as an ADC. Your
role is absolutely crucial to the success of the ultimate debt relief process as you are the advocate for
your clients and your potential new ADCs. DFS will handle the clients from “cradle to grave” as they
begin and complete their individual debt eliminations. GDS sees the UDR program as a value added
solution for your clients. The ADCs will only need to bring in new clients. We look forward to a long
and empowering relationship as we continue to remove the shackles of debt from the lives of millions
of hard working American’s.
Sincerely,
Global Debt SolutionTM
Please print out this manual and refer back to it often for answers to situations as they arise.
2. GDS Membership Agreement
Included in your GDS Membership Network
Package:
o Official annual GDS Membership Agreement
o Membership Certificate
o Membership Network Card with Security Code
(access to online Resource Center)
o The Monopoly Men Video Tape
o Economic Solutions Booklet
o Deception Dollar Bills
o Educational Foundational Audio Seminar
(future product - currently in production)
The ADC understands that GDS (Global Debt Solution) is providing a private family-oriented
membership. The Membership Network’s primary objective is to share knowledge, legal and monetary
knowledge, and to educate all members to understand & use the legal system in a lawful manner & to
bring the Sovereign American people back together as a whole, restoring truth, trust, peace and
harmony among all.
The ADC further understands, that the Membership Network is NOT a partnership, NOT a corporation,
nor a business venture; and that the Referrer is completely and severely liable for any use and
application of any material, knowledge, or information gained or shared through the Membership
Network. It is further understood, that such knowledge and information is not to be construed as legal
Latest revision v1 date: August 20, 2003
3Authorized Debt Consultant Manual
©Copyright2003 - all rights reserved - Global Debt Solution
advice and that other members of the network do not claim to be attorneys. The ADC represent that
they are not an agent of any group or organization that will purposely attempt to subvert the GDS
Membership Network. The Referrer will NOT use, or cause to be used the information shared as a
basis for any legal or subversive action against the Membership Network or any members for their
lawful activities.
The Referrer understands that as a member in good standing, they are eligible to participate in the
activities of the Membership Network. The Referrer agrees NOT to copy UDR copyrighted documents
with the intent to defraud GDS, or distribute by any means any materials copyrighted by Global Debt
Solution and or its Affiliates. Copying documents provided for specified marketing purposes is
accepted within the scope of your ADC agreement.
GDS-Membership Network Options:
Option 1: GDS Network Membership & LEP-UDR Combo $550 by clicking the icon. LEP and UDR
Referrer-Consultant will get the Combo marketing package along with the GDS Membership. Please
see the manuals for more details.
Option 2: GDS Network Membership & LEP $350 by clicking the icon. The LEP Referrer will get
the LEP marketing package along with the GDS Membership. Please see the manual for more details.
Option 3: GDS Network Membership & UDR $350 by clicking the icon. The UDR Consultant will
get the UDR marketing package along with the GDS Membership. Please see the manual for more
details.
Option 4: LEP Membership upgrade Fee $200 by clicking the icon. The LEP Referrer will get the
LEP marketing package after his/her GDS Membership purchase. Please see the manual for more
details.
Option 5: UDR Membership upgrade Fee $200 by clicking the icon. The UDR Consultant will get
the UDR marketing package after his/her GDS Membership purchase. Please see the manual for more
details.
Marketing Package(s) include: one each Website Replicator(s) for each of the chosen solutions such
as: LEP and UDR etc., Unique Domain registration for one year - .biz, .us, .info etc. will be extra as
they can only be registered for two years at the time! Website domain hosting for 3 month included,
(following hosting expenses will be billed quarterly $30 per domain. LEP or UDR flyer(s), scripts and
many other unique tools to help each Referrer – Consultant become more effective and successful in
the market place.
It is mandatory for each ADC Consultant to purchase the Membership Package they chose to
represent in the market place. GDS requires that each and all Independent Business Owners (LEP &
UDR Representatives) are equipped with all and only the best educational and marketing tools
possible to maintain a very professional image and reputation across the Globe. It is also mandatory
for each LEP & UDR Representative to be interviewed before they can be accepted to represent any
solution that is provided through the GDS Membership Network.
Latest revision v1 date: August 20, 2003
4Authorized Debt Consultant Manual
©Copyright2003 - all rights reserved - Global Debt Solution
3. GDS Network Membership and Website Access
If you are wondering how all this information can make a difference in people’s lives, the difference
lies in what each person knows and how he/she makes use of that knowledge. That’s why GDS is
offering this opportunity to people like you. By accepting this invitation, you become part of a very
special Network of like minded and motivated people all over America and may soon around the
world! For that is the whole purpose of the GDS Membership Network: To give its members
knowledge, or access to a platform of resources and relationships that they can use and leverage to
regain and maintain their freedom and liberty. And equally important, as a member of the GDS
Membership Network, you provide every member of your family, your friends and business associates
with information they can use, learn and of course secure and maintain their own freedom and liberty
as well!
It’s important to remember that even in times of economic uncertainty you always get what you pay
for. The benefits that you receive as a GDS Network Member can not be measured in just mere
dollars. The phenomenal value that you will gain in knowledge, freedom, privacy and peace of mind
will last not only for the rest of your life but that of your entire family. This is a legacy of freedom that
you can pass on to your future generations and your opportunity to be remembered as the one who
took action while others stood still.
GDS Website Access as a LEP Referrer:
As a qualified GDS member and especially as a ADC Consultant, you are able to benefit from a
password protected and secure platform of resources to help you access information, or to build your
independent business as a whole. The GDS Resource Center is and will be an ongoing process, a
platform loaded with tools that will be flexible to adopt changes necessary to maintain and to further
the needs of all GDS members in the entire network. Many resource items have been planed for and
are currently in development with our web team (please see outline below). We are always open to
entertain new ideas and comments from our members as well.
Overview of GDS Resource Center under current development:
















LEP & UDR Web page replicator – domain email
GDS Membership Network & Manual
Events and News
Calendar and Event Scheduler
FAQ
Resources
Testimonials (actual proof of deals that got done!)
Downloads (client and Referrer documents, agreements and fee structures)
Business Tools
Marketing & Sales Tools
Laws & Regulations
Contact us and Comments
Lead Generation Tools and Contact Sources
Spiral Marketing Tools
Disclaimers
Others
P.S. If you really want to be a GDS Network Member but you just don’t have the funds right now, you
can lay-a-way the membership by whatever terms you need. Email us at:
payments@GlobalDebtSolution.com and tell us what you need. We will be more than happy to work
with you or your family members or friends!
Latest revision v1 date: August 20, 2003
5Authorized Debt Consultant Manual
©Copyright2003 - all rights reserved - Global Debt Solution
4. How to get started as a UDR ADC
GDS is intently focused on providing a streamline process, along with the necessary tools for getting
you started as an ADC. GDS can only control the outcome to a limited level, and then everything else
is dependent upon YOU, the ADC, along with your individual attributes, attitudes and motivation
toward your own success or and benefits within the Network and program(s). Much of the outcome
will depend on what your individual commitment is, and how much time and effort YOU will spend in
becoming self sufficient and knowledgeable with the UDR program. GDS will take a strong interest in
the new member’s success and well being within the Membership Network and provided activities.
GDS will help them get comfortable and confident in learning the details of the program and get them
connected to what’s going on with the UDR program.
Outline on how to get started:
1. GDS Member will invite new ADC for an interview with GDS Senior Consultant and get
unanimous consent by the Steering Committee.
2. ADC will request ADC agreement documents from GDS, as GDS will arrange for the new ADC
to make his/her upgraded Membership Network payment either through the online paypal,
money order or cashier check method of payment. Use docs@dfsus.com for all document
requests, we need first and last name, phone and correct email contact info to get started.
3. ADC should read in detail the ADC Manual to become aware of many details necessary to be
efficient and confident in understanding the expectations of the UDR program.
4. As soon as it is set up, ADC will submit via mail or via online capacity to GDS his/her eBullion
account and account name for verification, WWIN or GMX secure payment solution application
to allow proper set up time.
5. GDS will submit to new GDS Member and ADC his/her own ADC code, along with the custom
ADC Client documents and profiles. GDS is suggesting that ADC will download all documents,
will read through them in great detail, ask questions if necessary and will stay informed of all
document updates and changes as long as they maintain active in representing the UDR
program to clients in the market place.
6. GDS reserves the right to revoke the rights to market the UDR program to any ADC at any
time, and without any notice, in case an ADC is becoming a liability to GDS, DFS, the clients,
the Membership Network or any other affiliate, a person or individual in the process.
7. ADC will attend weekly calls; will read up and reply when necessary to all action required
email updates.
8. ADC is invited to utilize all tools provided in the UDR Resource Center online platform.
9. GDS appreciates any feedback from anyone, such as feedback on: problems, ideas, concerns,
successes, comments, questions, competition, etc., to improve overall business.
10. Have some great fun and get your family involved. People’s anxiety and fear comes from the
direct lack of knowledge, knowledge will give them confidence and comfort in what you are
doing etc.
Under no circumstances should any Network Member or ADC take and utilize any copyrighted
materials, trademarks, service marks without prior written notice or approval. GDS will cancel,
suspend, and revoke any and all Network Members and ADCs from marketing and representing
solutions to anyone spamming the GDS domain and website or any other entity or affiliate that is
working with GDS or affiliate companies.
Latest revision v1 date: August 20, 2003
6Authorized Debt Consultant Manual
©Copyright2003 - all rights reserved - Global Debt Solution
5. Step-by-Step File Processing & “Checklist”
The accuracy of the client file and profile questionnaire submission is the single most important issue
to keep the UDR procedures and systems smooth and efficient. GDS in conjunction with DFS is
emphasizing much of its ADC coaching on the step-by-step process and checklist to eliminate the
submission of un-completed client files, before they are being forwarded to the processing staff at
DFS. The ADCs are to understand the instructions given to the clients in how to establish, complete
and to submit their files for their unsecured debt discharge. Without a complete file, DFS will not be in
a position to start the UDR process at all. The ADC is responsible to check out each of his/her clients
either one-on-one or via a telephone conference etc. to make sure all necessary items are included in
the client file, before it’s being sent to DFS for processing.
1. The ADC will need to fax each completed and finalized UDR client Profile & Questionnaire
to designated email: RC@DFSUS.com. (This is to verify how many accounts the client(s) have
listed for discharge, so ADC can make sure proper payments are made and verified on the
UDR client agreement before anything is being submitted. Also, ADC will have the opportunity
to verify credit cards and loans that are currently not supported for discharge via the UDR
program.)
2. The ADC will need to fax each completed and finalized UDR client Agreement to
designated email: Sales@DFSUS.com. (This is to help DFS in recognizing what deal flow is
being generated and will help DFS catch in-completed and unverified client files being
submitted by the ADCs.)
Client Instructions:
DFS is asking all clients to be extremely accurate and thorough with the information they provide to
DFS. All documents submitted will be the “main tools” in processing their files to eliminate and
discharge their accounts and loans with their lenders. The Power of Authority and the Assignment of
Debt must also be completed and notarized exactly the same as stated on the client account(s) and
loan(s). Any failure to execute and sign exactly as stated will delay in eliminating the accounts and/or
loans. All clients are asked to check back with the Authorized Debt Consultant before submitting the
completed file to DFS via Priority Mail to: DFS, 5442 S. 900 E., Suite 154, SLC, UT 84117
Please have them use a wet blue ink pen for all of their Signatures
on all original Agreements and Documents!
Read and filled out Check-List
Read and signed Service Agreement
Filled out Purchaser Information
Read and filled out Payment Details
Signed and dated GDS Network
Membership Agreement
Latest revision v1 date: August 20, 2003

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10
7
Certified Check to: C.C.W. ltd
Client Profile & Questionnaire
Notarized: Assignment of Debt
Notarized: Power of Authority
Copy of most recent Statement for
each Account and/or Loan submitted
for dischargeAuthorized Debt Consultant Manual
©Copyright2003 - all rights reserved - Global Debt Solution
Example UDR Client Application:
UNSECURED DEBT RELIEF SERVICE
PURCHASE AGREEMENT
Initial
Initial
Initial
Initial
Initial
Initial
Initial
Initial
Initial
Initial
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
This
Agreement
is
between:______________________________&______________________________,
the
Purchaser and Dynamic Financial Services, hereinafter referred to as
“DFS”.
The Purchaser hereby purchases from DFS, the Ultimate Debt Relief
Package, hereinafter referred to as the “Product”.
The purchase price of the product is USD $2,695.00 (Two-Thousand and
Six-Hundred Ninety Five U.S. Dollars; and is payable from the Purchaser
to:
(2) CCW Ltd, or GMX (please see section 4. below)
Purchaser acknowledges making their payment to CCW Ltd. or GMX per
the approved method of payment, which is by cashier check. Please check
with your Authorized Debt Counselor (ADC) for payment clarification if
necessary.
Payment in full shall accompany the signed original of this Service
Agreement, the notarized Power of Authority and the Assignment of
Debt Agreement, a copy of the most current Monthly Statement (back
and front) for each account submitted for discharge, along with the
Payment and the executed original of this agreement shall be sent via
private courier to DFS directly.
Upon receipt of the executed and completed Agreement, along with all
the Documents and the full payment, DFS agrees to promptly initiate
the Full-Service proprietary UDR process, and will send the GDS
Network Membership package that is included in the UDR Program to
the Purchaser’s mailing address.
This Agreement constitutes the entire agreement between DFS, the ADC
and the Purchaser and there are no other additional promises,
representations, or guarantees of any kind.
The DFS “Money-Back Guarantee” only applies pro rata to the price of
the Ultimate Debt Relief Service. Purchaser must have met all of the
terms and conditions of the Ultimate Debt Relief Service Agreement.
Also, any account for which the customer has been late with their
monthly payments, has been sued, or which has been assigned to a
collection agency or an attorney for collection, prior to acceptance
into the DFS Debt Relief Service program is not eligible for the money-
back guarantee. Purchaser agrees that if a reply to a court or
attorney summons, complaint, or a petition for summary judgment is
required, additional fees will be due by purchaser. FYI, “pro-rate” means
“in proportion.”
Purchaser acknowledges that all debt that will be relieved as part of
their product must be submitted within 30 days or sooner of purchase.
I understand that DFS is providing to Purchaser a private family
oriented Membership in the GDS Network as included in the Ultimate
Debt Relief Package. The Membership Network’s primary objective is to
share educational foundational knowledge, legal and monetary
knowledge, and to educate all members to understand & use the legal
system in a lawful manner & to bring the Sovereign American people
back together as a whole, restoring truth, trust, peace and harmony
among all. If requested by client, DFS will make available an
educational foundational audio seminar with an additional purchase
agreement and price.
Latest revision v1 date: August 20, 2003
8Authorized Debt Consultant Manual
©Copyright2003 - all rights reserved - Global Debt Solution
PURCHASER INFORMATION
Address1: _______________________________
Address2: _______________________________
City: _______________________________
State: _______________________________
Country: _______________________________
Zip/Province
: _______________________________
Phone1: _______________________________
Phone2: _______________________________
Fax: _______________________________
eMail1: _______________________________
County of: _______________________________
_______________________________
Purchaser1:
□□□ □□ □□□□
Social
Security #:
ADC5000
Referred
By:
By signing below, I, the undersigned Purchaser, acknowledge that I have read,
understand and agree to all the foregoing provisions. I understand that I am
purchasing an educational program and product; and that in no way is DFS,
GDS, ADC, CCW Ldt. GMX, eBULLION or Affiliates, offering legal, financial, or
tax advice of any sort, and that I, and only I, am responsible for the
application of the information contained therein.
I GIVE MY ATTESTATION TO THE INFORMATION CONTAINED AND GIVE VALIDITY TO ITS
AUTHENTICITY
Date:_____/_____/200___ A.D.
Purchaser 1 Signature
Date:_____/_____/200___ A.D.
Purchaser 2 Signature (if applicable)
-----------------------------------------------------------------------For Company Use Only---------------------------------------------------
Latest revision v1 date: August 20, 2003
9Authorized Debt Consultant Manual
©Copyright2003 - all rights reserved - Global Debt Solution
PAYMENT DETAILS
SELECTION #1 – PAYMENT VIA CASHIER CHECK
CHECK THE APPROPRIATE BOXES:

I Am Rendering Payment via Cashier Check made out to CCW Ltd, or
GMX. (Please consult with your ADC for current payment method
requirements)

I Have Read the Unsecured Debt Relief Service Agreement; and, I Am
Including This Page Along With My Full Payment

$2,695.00 includes a total of 5 credit cards or unsecured loans ( the
annual $50 Membership in the Global Debt Solution Network is included for the first
year)

$100.00 per additional credit card or unsecured loan
(please see your
Profile for details on how many cards you have for the UDR discharge program)
TOTAL CARDS ____
TOTAL $_______ .00 AMOUNT DUE FOR SUBMISSION
SEND VIA PRIVATE COURIER ONLY TO:
Dynamic Financial Services
5442 South 900 East
Suite 154
Murray, Utah [84117] USA
Note: All agreements must be faxed to 801-880-2029, or to your ADC’s efax
as directed
The Debt Relief Program includes unlimited amount of credit card debt and is not limited to how
many major credit cards you would like to discharge and add to the program. Do Not submit
Department store cards, Sears cards, or Gas cards etc.
SELECTION #2 – PAYMENT VIA WWIN OR eBULLION TRANSFER
CHECK THE APPROPRIATE BOXES:


I Am Rendering Payment via WWIN - #11458
I Am Rendering Payment via eBULLION - #B27125

I Have Read the Unsecured Debt Relief Service Agreement; and, I Am
Including This
Page Along With My WWIN verification fax (not needed if you pay with
eBULLION)

$2,695.00 includes a total of 5 credit cards or unsecured loans
( the annual $50 Membership in the Global Debt Solution Network is included for the
first year)

$100.00 per additional credit card or unsecured loan
(Please see your Profile for details on how many cards you have for the UDR discharge
program)
TOTAL CARDS ______

TOTAL $_______ .00 AMOUNT DUE FOR SUBMISSION
I Have Included the Verification Fax from the WWIN Payment Transfer
Confirmation to WWIN MEMBER #11458 (not needed if you pay with
eBULLION)
Latest revision v1 date: August 20, 2003
10Authorized Debt Consultant Manual
©Copyright2003 - all rights reserved - Global Debt Solution
Example UDR Client Profile & Questionnaire
(Example: for UDR Clients to fill out only)
1. Please fill out this form completely, in MS (Microsoft) WORD format and return it via e-mail
attachment to your DFS Authorized Debt Consultant. Your Debt Consultant will then review it
to make sure it is correct and then send it on to our Resource Center for processing. Please
note that this form is for UNSECURED debt information only. DO NOT fax this form, we only
accept MS WORD copies completed in MS WORD format.
2. You will be assigned to one of our Debt Relief Resource Specialists and you’ll have the
opportunity to connect with your Authorized Debt Consultant directly at anytime while you are
in the UDR process.
3. Please note that there is no limit to how many credit cards, credit card balances, or unsecured
signature loans you may have. Please make sure to follow the payment directions as it is lined
out in the Client Service Agreement.
4. Please type all information in MS Word and save this document, before you email it back to
your ADC (Authorized Debt Consultant).
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6. ADC Qualifications and Active Requirements
From time to time GDS may offer a “UDR ADC promotion”, during which time the requirements may
be modified. However, the requirements listed below are standard.
1. ADC must be interviewed by Senior Consultant of GDS.
2. ADC must receive unanimous confirmation by the GDS Steering Committee.
3. ADC must purchase the mandatory annual $50 GDS Network Membership.
4. ADC must purchase the UDR mandatory Marketing Package along with the annual GDS
Network Membership. (see details: www.globaldebtsolution.com/membership.asp)
5. ADC must sign all ADC agreements and initial all exhibits
(may soon be handled electronically via the web portal).
6. ADC must attend mandatory weekly coaching calls.
7. ADC must at all times be up to date on all company policies and client documents.
8. ADC must have an active eBullion, WWIN or GMX account to get paid Independent Referral
Fees (please see details under index section 8.)
9. ADC must have a reliable email source and online correspondence capability.
10. ADC may be tested on areas of DFS and GDS educational materials.
7. ADC’s Role and Responsibility
The ADC’s role is crucial. We have all heard the phrase “the customer is always right,” and while
we should all strive for superior client service and practice, we must also stress the importance of
the DFS client’s role in this process. The DFS client must know that, while this is not a do-it-
yourself program and that the actual unsecured debt elimination will be handled mainly by the
staff of DFS, he/she must also take a proactive role and stay actively involved until the debt is
eliminated.
It is imperative that the ADCs stress how important it is that each of their clients become well
versed in why this process works. This includes reading up on the GDS and DFS website and
attending the client support calls. In effect, the role of the ADC is that of a coach and/or teacher,
and in order to become competent, each ADC must be proficient with the GDS policies and
procedures. Like any new business, this will happen gradually over time, and the weekly
conference calls will ensure that each of you are prepared for this role.
On our calls you have heard us say many times that we “under-promise and over-deliver.” This is
one of the most important aspects of what we do at GDS and DFS, and you should be careful to
make it very clear to the prospective client what we do and what we don’t do.
It is impossible to put all of this information in one document, and only by attending the UDR
opportunity, client support, coaching and weekly training calls will an ADC be able to acquire the
knowledge to apply this mindset and philosophy. When you are 100% honest and candid about
the risks and rewards of the UDR program, your clients will be prepared for every situation that
they will encounter and your “hand-holding” will be kept to a minimum. There is a fine line that
separates providing excellent service to your client and allowing your client to become overly
dependent on you for things that are actually his/her responsibility.
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It is also the responsibility of the ADC to have the following:
1. An account with E-Fax, which is a free, incoming fax service provider. Go to www.efax.com
and sign up for the free service (you have to look for it as they try to get you to buy their paid
service). With E-Fax, you are given a fax number, and when your new-to-be clients fax their
agreement into this number, the fax shows up in your e-mail. This allows you to review the fax for
accuracy, and you can then simply forward the e-mail to sales@dfsus.com.
2. Microsoft Word or MS Works and Acrobat Reader. You must have the software to be able to
open most GDS documents. If you do not have these on your computer and have to purchase it,
here’s a tip: go to your local computer store and buy Microsoft Office FOR TEACHERS AND
STUDENTS. It is about $150 less than the regular version but has ALL of the same features. Of
course there may be other ways to get a copy of this software, but you will need to check with a
computer expert on this subject. Adobe Reader you can download for free from
http://www.adobe.com/products/acrobat/readstep.html .
3. UDR Debt-Elimination marketing web site . GDS has developed various online marketing
tools that are now available to support the ADCs in the market place.
Please see the online order form for details:
http://www.globaldebtsolution.com/WebsiteOrderForm.asp
Additional fees may be charged for unique domain names and registration, along the hosting and
maintenance of the webpage or replicator website. GDS is offering free private label email by
Global Debt Solution and/or DFS domain. Example: ADC5000@DFSUS.com will be forwarded to
your current email (johndoe@yahoo.com), no changes to your existing email will be necessary to
receive and send emails, but you will be able to utilize the GDS or DFS domain for branding
strategies.
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8. Compensation Fee Structure
ADC Fee Overview:
ADC
____________________________________________________________
1. UDR Product “Direct” Fee; $500
Fee Base
Client
Performance
Fee Type
Direct Fee
Upfront Fee
$500
Notice: It is understood that each ADC is fully responsible for his/her own taxes and should consult with their own
tax professional, accountant or attorney before entering into the private agreement with Global Debt Solution
and/or any of it’s affiliates.
9. Secure Fee Payment System by: eBullion & Others
Option1: eBullion – FREE www.e-bullion.com
SIMPLE TO DO & FREE TO OPEN! www.e-bullion.com/create.php
Announcing the
E–BULLIONTM DEBIT CARD
(For US Residents only)
Apply Now
Pay Application Fee
Fund Your Debit Card
Fee Schedule
E-Bullion.com is owned and operated by E-Bullion Company, a registered legal corporate entity of the
Republic of Panama in Central America. E-Bullion hardware and servers are located in several
locations worldwide, including in the USA, South America and Europe. This allows superior built-in
system redundancy and immediate backup services should any one server fail. For ease of use and to
provide the ultimate in convenience for our customers, we have engaged the services of the following:
Exchange Services are provided by Goldfinger Coin & Bullion Inc. ("GFCB"). GFCB provides all
exchange services for E-Bullion.com. All national currency converted to E-BullionTM and E-BullionTM to
national currency is processed by Goldfinger Coin & Bullion Inc.
Goldfinger Bullion Reserve Corporation (“GBRC”) is the registered legal corporate entity located in the
State of Delaware (USA) responsible for the management of bullion reserve services for E-Bullion
Company. GBRC is under exclusive contract to provide allocated and segregated storage, acquisition
and transfer of precious metals (specifically: Gold AU, Platinum PT and Silver AG) as well as perform
administrative duties relating to acquisition, insurance and liquidation of the reserves backing E-Bullion
accounts. GBRC is managed by professionals in the Precious Metals trade with over 40 years of
combined experience in trading Gold, Silver, Platinum and Palladium.
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GBRC maintains wholly owned, or leased, Treasury grade bullion storage vaults in Los Angeles,
Delaware, Zurich and Australia for the allocated storage of the bullion backing E-BullionTM. All reserve
bullion backing the E-Bullion.com system is allocated and remains the property of the E-Bullion
Company and E-Bullion account holders.
Payment Option2: Visa Electron Account
WWIN International Limited, a proven leader in the provision of Select Financial Services is now
offering specially customized GDS Conventional Package for the exceptional Membership Fee of
$649.00!!! This is a special pre-negotiated volume price that has been made available to GDS. While
utilizing the WWIN payment system, the GDS Network is not only efficiently able to control the
referral payments, but GDS is also now able to offer their network members their own International
Visa Electron Account. Please see: www.gdscard.com for all the details and application download.
The GDS Conventional Membership:
The most efficient way to pay network members referral fees and commissions simultaneously.
Reduces administration, postage fees and transfer time.
Safe and secure, privacy assured.
Each WWIN Visa Electron cardholder will have full control of their funds while having
international access through ATM and Merchant services world wide.
User friendly on-line registration for representatives.
Access to additional services through WWIN such as international check clearing, private
financial management and www.wwinmail.com encrypted email service.
The GDS Conventional Visa Electron Card
The most secure secured credit card today. Funds are held in US dollars.
No pre set limits. Access to 100% of funds on deposit. No daily withdrawal
limits.
Other Payment Options:
Each GDS Network Member will have the opportunity to update or change to other compatible
secured international holding accounts and credit/debt cards such as: (please request more info if
interested)







Intl. secured Visa Classic (WWIN)
Intl. secured Corporate Holding Account (WWIN)
ISISCARD (ARC)
Intl. secured MasterCard of Visa (ARC)
GMX/eGold Currency Management Account (ARC)
E-Gold Corporate Account (ARC)
E-bullion
( WWIN: www.wwin.com & GMX/Arcadia: www.gmxonline.com & www.thearcway.org )
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10. ADC Fee Processing
Once you have submitted your eBullion account and eBullion account name for verification purposes,
or the WWIN and/or GMX personal payment-tool application to GDS, the staff will review your
application for completeness before it will be sent to the appropriate entity. You can either send a
cashier check with the application, or DFS is giving the ADCs the opportunity to escrow their fee
payments and will coordinate the establishing of your account with the corporate internal member
transfer on to your account(s). GDS will maintain further relationships with solution providers, so that
we can offer new and exciting solutions into the future. Obviously eBullion is a FREE account and can
get established immediately without any delays and is therefore the most requested payment source
for the ADCs.
The average initial WWIN and GMX account set up timeframe from the date GDS receives the
complete application along you receiving the debt/credit or ATM cards, is in average about 3 to 4
weeks. It is required to have the full payment amount ready, either by a cashier check from you, or by
the established escrow (your earned fees) with GDS or its affiliates. In a summary, you may
experience a delay with the first time referral fee payments on your efforts, due to the initial account
set up time requirements. After that, GDS and DFS will provide a prompt payment schedule on the
15 th and the 30 th of each month, based on a four (4) week cycle for your qualified fees earned. It
must be understood, that dealing with these types of payment solutions and international
jurisdictions, potential delays could be encountered or expected. Many of the new ADCs may never
have had the great opportunity working with these substantial payment tools and solutions, once you
get a feel for it, you probably will never want to be without them again!
GDS will work towards providing specific speakers for each one of these payment solution providers
on future conference calls, so additional Q&A’s and coaching can be provided. For application requests
send email to: ADC@dfsus.com or for the better go directly to the website and download the
application right from there as provided above.
If hard copy is necessary, send all completed Applications to:
Global Debt Solution
1042 E. Fort Union Center
Suite 370
Midvale, UT 84047
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11. Prospecting & Lead Generation
The basics of prospecting are covered in the GDS unsecured debt script. (please see below for an
example)
You may also call 1-800-294-8654 ext. 9599 overview call to either 3-way into, or preferably to set up
your own 800 number and account with www.800link.com, you can copy and transfer the GDS voice
onto to your own number! Please keep in mind that each ADC is free to use any script that he/she
feels most comfortable with, as long as all statements made conform to all the specifics of what we
can do and cannot do. Again, it is all about under-promising and over-delivering! And remember,
“Your attitude determines your altitude!”
UDR Script for Unsecured Debt Leads (example only)
Hello, may I speak with _____ ? ______ this is _______ an Authorized Debt Consultant with Dynamic
Financial Services returning your request for solutions to your debt issues. _________ is this a good
time to speak for 5 minutes?......... Great!
What I like to do is begin with a few simple questions to get a good feel for your debt issues and your
current financial situation. Then I’ll be able to show you exactly how we can assist you. Is that ok with
you?
_____ what do you currently do for a living?
How long have you been doing that?
Are you pursuing any kind of a career change? (check for any biz-op potential)
Is there any other source of income in your household? (get a feel for $$ qualification)
How many credit cards or unsecured loans do you currently owe on?
What is the approximate total debt owed on those ____ cards and/or loans ____?
Are you current on your payments or are you in arrears? If so, how far behind are you?
Are you able to make at least a minimum payment on each account?
Are you receiving any kind of letters and/or phone calls that are an inconvenience to you? Do you
wish they would just go away?
Do you have any other unsecured debt that I should know about?
Okay, now _______, what are the total monthly payments you are currently making on your
combined unsecured debts?
Do you have a mortgage?
What is the approximate total owed on your home?
What are your monthly payments?
Are you current on your payments or are you in arrears? If so, how far behind are you?
Okay ______, thank you for being so forthright with your situation. Now I want to tell you a little
about DFS and what we can do for you. First of all I want you to be very clear that what we do is not
Debt Consolidation, nor is it Debt Reduction. What we can offer you _____ is total and complete Debt
Elimination. Yes I did say Debt Elimination. Now ______ what would it mean to the quality of your life
if within the next 30-60 days if all of this debt, etc was a thing of the past? Imagine _______, no
more monthly payments to the tune of $__________. What would that mean to your financial
situation?
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Now the key to your success here is being informed, getting educated. So here’s what I can do for
you _________. We have a very simple step-by-step information gathering process that will allow you
to gather enough information to understand how and why we can assist you to Eliminate your debts.
Once you are fully informed _______ it’s quite simple. You either become a customer and we move
forward in the process of discharging your debt. Or you decide to remain in your current economic
situation in which case we will wish you the best in servicing your debt load.
So ______, grab a pen. First of all write down my name. Again my name is __________. My company
is Dynamic Financial Services. And my phone # is ___________________. Now your first step in your
information gathering process is to listen to a 4-minute introductory presentation on the telephone.
You will access that recorded presentation by calling the following #: 800-294-8654. Now _____, you
will need a 4 digit pin # to access that information. Before I give you that pin #, __________, can
you call that # as soon as we hang up the phone? Great! The pin # is: 9599.
Now here’s what I want you to do _______. As soon as we hang up the phone you will dial that # and
listen to the introduction call. Immediately upon completing that call, you will give me a return call
and you will tell me one of 2 things. Either Christian, I like what I hear and I want more information,
in which case we will make those arrangements at that time. Or, hey Christian, thanks but no thanks,
this sounds like its not for me. In which case I will wish you the very best in servicing your immense
debt load. Sound fair enough ___? Great! I’ll speak with you in about 8 minutes.
Upon the return call:
I give them a voice mail # only (e-fax), not my direct line. So they have to leave me a
message and then I call them back. I use my e-fax # for this voice mail so as soon as they
call, their voice message is delivered into my e-mail inbox. I then listen to the message
ASAP, and from their message I can determine the content and direction of my follow-up
call. It will go something like this:
_______, Christian Oesch with DFS calling you back. So ________ it sounds as though you were
impressed enough with what you heard to want to take the time to gather more information. Is that
correct? Great! I do want to ask you _______, does what you heard in that brief overview have the
ring of truth to it? Good. And are you absolutely serious about making a positive improvement in your
woeful debt situation? And if I can show you how, in the next 30-60 days you can reduce your
monthly payments to zero, would you then be ready to move forward with DFS to eliminate your
debt? Excellent. In that case I think we can work together. Your next step is to listen to an half-hour-
long phone presentation, which will show you exactly how you can affect the discharge of all of your
unsecured debt as well as your secured debt. ________ do you have a half-hour right now? (If not,
when?) Great! Do you have that pen handy? .
Call this xxx-xxx-xxxx # (still needs to become recorded ASAP by DFS for our UDR 24x7 call – please
check be for this number via our weekly UDR coaching calls) as soon as we hang up, (or whenever
you agreed to).
Either arrange a follow-up call or let prospect know that if he’s serious about the discharge of his debt
he will have to call you! If YOUR prospect is ready to move forward right then, explain the process in
getting started and send them the “Instruction Letter” (you may cut and past that into your email to
them, or use the instructions letter as an attachment) client profile and client docs.
YOU MIGHT WANT TO ESTABLISH A 3-WAY CALL WITH ONE OF OUR OTHER ADC’S?
REMEMBER, YOU ARE NOT SELLING THEM ON A PRODUCT, YOU ARE INVITING THEM TO
LOOK AT A SOLUTION TO THEIR DEBT LOAD! STAY IN CONTROL OF THE CONVERSATION
AND DO NOT GET ATTACHED TO SELLING THEM – TAKE IT AWAY FROM THEM AND ASK
FOR REFERRALS INSTEAD.
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800LINK.com voice mail set up, 29.95 set up and 9.95 monthly thereafter: Please listen to our
corporate LEP debt relief overview call and learn about this great tool - dial 1-800-294-8654, if you
are satisfied and you are ready to get your own number and extension with our uniform voice mail -
then you can go ahead and set up your own by calling 800link directly 1-800-864-2362 and have
them set you up with the GDS package. All you have tell the 800link Rep., is to copy our voice mail
(800-294-8654 ext. 9599) on to your new 800 number and pick your extension (you'll get 5 of them
total) and you should be ready in just a few hours. You can then manage all voice mails calls from the
web-portal, which will make it very easy for you to stay on top of your leads.
DFS/UDR-Example 800 number message Script! (example only)
What if I told you that you could eliminate all of your credit card debt like it never even existed!
That’s right, totally eliminate it, as well as clean up your credit report, and get a FRESH START in
life!
Hello, and Welcome to Dynamic Financial Services, the number one Debt Elimination Company in
America ... The Ultimate Debt Relief program provided is new and advanced program has been
assisting people with their complete Debt Elimination, not consolidation, not re-financing of any kind,
and certainly not bankruptcy. We’re talking about absolutely wiping off the debt from your personal
balance sheet! The very first thing you need to know it this: YOU HAVE SOME VERY POWERFUL
OPTIONS WHEN IT COMES TO DEALING WITH YOUR CREDIT CARD, AND OTHER UNSECURED DEBT
PROBLEMS without having to deal with bankruptcy, credit card consolidation, or any other type of
debt re-structuring program. These programs are all designed to get you in debt, keep you in debt,
and insure that you remain a slave to the system. With DFS, you will be able to regain your personal
and financial freedom, and dramatically increase your monthly income free of any credit card
payments whatsoever.
Our Legal Researchers and Financial Experts have uncovered the truth about how this unsecured debt
was actually created and the fraud that banks and credit card companies enter into as they deceive
consumers time and time again. By exposing this information, our Experts are able to successfully
work for you and eliminate this debt for life.
Regardless of the amount of your credit card or signature loan debt, DFS’s unmatched debt
elimination program will work for you. We also provide a very powerful credit restoration and
enhancement program. You know, without a good credit score, it becomes difficult, if not impossible
to purchase many of the things that we want and need, such as a vehicle or a home. A poor credit
score can result in much higher interest rates to the buyer, and it makes negotiating a fair purchase
price very difficult. By working closely with our Experts, they will assist you in removing those
negative credit entries from the credit bureaus files, and be in a position to purchase that home or car
or anything else on YOUR terms.
For all of the information on how our program works, please visit our web site at www.DFSUS.com
(use your ADC WEBSITE of course) (REPEAT). You can also complete an online request for a free
consultation on the web site, which can gain be found at http://www.dfsus.com/submityourprofile.asp
(use your ADC WEBSITE link to the online submission)
To speak with one of our Authorized Debt Consultants immediately, simply leave your name and
number twice, along with the best time to call. Also, tell us the number of credit cards or loans you
have along with the amount of debt that you currently have. Everything you share with us will be kept
in complete confidence.
All of us at DFS look forward to working with you and assisting you in eliminating your debt LOAD!
Have a great day!
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Lead Generation
There are many sources that you could use for lead generation. The key is “massive action equals
massive results”.
GDS already has and will pre-qualify each ADC before any internal leads can be forwarded to an ADC.
GDS has been developing specific marketing strategies that will be revealed to the producing ADCs in
specific training sessions. It may be assumed that the active ADCs could possibly get tested without
notice on the UDR materials and based on their knowledge of the product and solution(s) provided to
the end-user(s) before receiving leads from the GDS website.
12. ADC Call Schedule Examples
“example” ADC “WEEKLY” Conference Call Schedule
Weekday & Time
Conference Type
Phone Number & Extension
AUTO-REPLY
Monday:
6:00 pm MST ADC Coaching Call calls@dfsus.com
6:00 pm MST UDR Opportunity Call calls@dfsus.com
2:00 pm MST New ADC Interview Call calls@dfsus.com
Tuesday:
Wednesday:
Thursday:
Friday:
(Conference call type, time, weekday and number subject to change without notice)
Instructions and Conference Call Etiquette:
1. All potential UDR clients must be invited by one of the qualified GDS Member and/or ADCs.
2. Please introduce yourself and your guest by First Name only, along with the State you are
calling from.
3. *6 function on your telephone may be used by the listeners to mute or non-mute their
individual telephones to cut down on background noise. Please keep children and other noise
situations away from the room you are calling from, even throughout the introduction part of
the call.
4. Do not use your cell phones for these calls, many service providers create serious static when
connected to the Conference Line and may interrupt the entire Call.
5. Any questions or concerns you may have should be emailed to: ADC@dfsus.com prior to the
Calls if possible, so that we can have answers ready for your self or for your clients in a more
effective way.
6. All client questions should be emailed to ADC@dfsus.com before noon time MST by
Wednesday of each week.
7. GDS will add more calls to the schedule as required to please the growth and demand for the
information exchange and end-to-end debt elimination solution.
8. Please clear with management before you consider taping any of the calls – send email to
info@GlobalDebtSolution.com thank you, enjoy!
9. GDS will monitor all calls to keep these calls professional and free of all unwanted
interruptions.
10. Please take notice; this Call Schedule can change without notice!
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13. UDR Marketing Website Replicator
Personalized UDR website for all ADCs.
Please see example, go to http://adc5000.dfsus.com
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You can go to http://www.globaldebtsolution.com/WebsiteOrderForm.asp and order your website
replicator immediately to benefit from this fantastic business marketing and educational tool for your
prospects. Price(s) may change without notice.
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14. GDS & DFS Contact Information
Please utilize the following contact information. Please be aware that the use of these emails is
for professional use only. Any abuse of any policies and/or procedures of Dynamic Financial
Services and/or Global Debt Solution will result in loss of ADC privileges.
GDS Email Address
Use for:
Info@GlobalDebtSoluton.com General information requests regarding Global Debt
Solution.
Docs@GlobalDebtSolution.com Document requests and inquiries.
Referrers@GlobalDebtSolution.com Referrer requests (including new referrer
submissions).
Payments@GlobalDebtSolution.com GDS payment requests and inquiries.
Management@GlobalDebtSolution.com GDS Management requests and inquiries.
Seminars@GlobalDebtSolution.com GDS seminar requests and inquiries.
Calls@GlobalDebtSolution.com GDS Call Schedule (request for phone number and
access codes).
Global Debt Solution
1042 E. Fort Union Center
Suite 370
Midvale, UT 84047
office 801-262-2280
eFax 208-474-8386
www.globaldebtsolution.com
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DFS Email Addresses
Info@DFSUS.com General information requests regarding DFS.
Docs@DFSUS.com Document requests and inquiries.
ADC@DFSUS.com All ADC related questions and requests.
Payments@DFSUS.com DFS payment requests and inquiries.
Management@DFSUS.com DFS Management requests and inquiries.
Sales@DFSUS.com DFS sales and client submissions via eFax etc.
RC@DFSUS.com DFS Resource Center support requests and inquiries.
Calls@DFSUS.com DFS call schedule, phone numbers and access codes.
Dynamic Financial Services
5442 South 900 East
Suite 154
Salt Lake City, UT 84117
ePhone: 801-880-2029
eFax: 801-880-2029
http://www.DFSUS.com
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[*/quote*]
Logged

LookUnder

  • Jr. Member
  • *
  • Posts: 28
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #25 on: October 31, 2020, 09:41:23 AM »

PatrickPretty.com is an impressive web-site. The following 2 articles from there show some parts I already found, but portray them in a different light.

The importance is with the name of Christian Oesch and with this:

[*quote*]
The name of the filer also is associated in web records with the Utah branch of the We The People Congress, an arm of the We The People Foundation, a controversial nonprofit organization founded by tax protester Robert Schulz.
[*/quote*]


And then... there is this part in the comments:

[*quote*]
    Jonny   
    Feb 23, 2010 at 6:18 pm | Permalink

    Whoever the Admin is of this site along with the author of the article above is doing a great job promoting knowledge that the conventional and so called traditional (conditional stupid) Americans don’t have a clue on. Americans that follow jerks like this idiot “PatrickPretty-boy” and follow his hearsay garbage on this site should really consider themselves Traitors, just like our corrupt DC politicians. It is sad to read this kind of socialist-fascist-communist non-sense of garbage, when you have a NAZI style government stealing 118,000 members blind such as in the ASD case. No one is talking about the 40 Million of un-cashed cashier checks those bastards took in possession (and deposited it into a Government account instead), but now only speak on the 53 Million of record, but not including the 40 Million for a total sum of Government stolen funds of 93 Million to be exact! Those 93 Million have now become sanctioned funds, whereas this NAZI US government and its crony agencies are trading it overseas (HSBC London to finance black opps etc.)and making billions from it, while 118,000 advertising customers got screwed. Who cares about ASD, its all about the 118,000 Americans that lost their platform to promote their business you freaks! I personally can’t wait for the day (coming soon) when all you guys wake up and ask your self, wao, the chaos is just like when Hitler got momentum in NAZI Germany. Enjoy a great day, and you better govern your self, then you don’t have the clue yet, wake up America?
    Jonny

      (Quote)
    Justin   
    Apr 12, 2010 at 3:27 am | Permalink

    This Jonny guy is actually an alias for Christian Oesch. I would recognize his anti-government propaganda anywhere. That and his slight misuse of the English language because he is from Switzerland. That’s right – he hides behind his Swiss citezenship as if he were actually a real American! What a poser! Too scared to use his real name. If this is the Christian Oesch that resides in Sandy, Utah you’re not fooling anyone!
    How much of our money did you lose in ASD again?
    What about your other Ponzi Scheme you lost our money in…MY HUB wasn’t it?

[*/quote*]


So, at that time, in April 2010, Christian Oesch lived in Sandy, Utah.


The 2 pieces give the whole affair a turn in a totally different direction. This I will explain in the next post.




http://patrickpretty.com/2009/08/04/breaking-news-federal-judge-denies-richmonds-disqualification-motion-in-asd-case-motions-by-other-pro-se-litigants-also-denied/

[*quote*]
BREAKING NEWS: Federal Judge Denies Curtis Richmond’s Disqualification Motion In ASD Case; Motions To Set Aside Forfeiture By Three Other Pro Se Litigants Also Denied

By 11:07 am Aug 4, 2009

UPDATED 3:40 P.M. EDT (U.S.A.) A federal judge said she will not recuse herself from the AdSurfDaily forfeiture case and has denied a motion by Curtis Richmond to disqualify herself. Meanwhile, the judge also denied motions by other pro se litigants in the ASD case.

Richmond filed the motion to disqualify Judge Rosemary Collyer, claiming the judge had displayed “extreme bias.” But Collyer denied the motion this afternoon in a Memorandum Opinion. Richmond is associated with a sham Utah “Indian” tribe and has a history of filing 11th-hour motions to force judges to recuse themselves from cases.

“Mr. Richmond is not a party entitled to seek disqualification,” Collyer said. “Mr. Richmond further contends that he can seek this Court's recusal under Rule 63 of the Utah Rules of Civil Procedure, erroneously referring to the Utah Rule as a federal rule. The Utah Rules of Civil Procedure do not apply in this Court. Even if Mr. Richmond had attempted to proceed under the applicable federal statute governing disqualification, 28 U.S.C. § 455, he would be barred from proceeding because he is not a party to this case.”

Collyer also denied a motion by Richmond to unseat the judge that accused her of treason, declaring the matter moot.

Other pro se litigants whose motions were denied today include Christian Oesch,
http://patrickpretty.com/2009/07/23/pro-se-filer-in-asd-case-used-phone-number-associated-with-debt-elimination-firm-name-linked-to-group-prosecutors-called-notorious-for-defying-tax-laws/
Jeffrey Robinson and Joan Hughes.

“Movants here are not the first to attempt to intervene in this case and seek its dismissal,” Collyer said. “The Court addressed previous motions to intervene in a July 16, 2009, Memorandum Opinion, wherein it found that the motions to intervene must be denied because the movants did not have a cognizable interest in the defendant properties, and therefore did not have standing to contest this forfeiture action.”

“The movants here are in the same position,” Collyer said. “Since these movants are ineligible to intervene and seek dismissal, they are not parties to the case and their motions to set aside forfeiture will also be denied.”

Collyer denied
http://patrickpretty.com/2009/07/16/breaking-news-federal-judge-says-curtis-richmond-six-others-who-used-pro-se-litigation-blueprint-cannot-intervene-in-adsurfdaily-forfeiture-case/
seven pro se motions to intervene July 16.
Related

BREAKING NEWS: Curtis Richmond Filed Motion To Disqualify Judge; Other Pro Se Litigants Filed 'Innocent Owner' Motions To Intervene In AdSurfDaily Forfeiture CaseJul 22, 2009In "Ad Surf Daily"

BREAKING NEWS: Judge Suggests ASD Forfeiture Could Occur Before Christmas; Finds Bowdoin 'Knowingly And Voluntarily' Released Claims To $65.8 MillionNov 20, 2009In "Ad Surf Daily"

BREAKING NEWS: Federal Judge Says Curtis Richmond, Six Other Parties Who Used Pro Se Litigation Blueprint, Cannot Intervene In AdSurfDaily Forfeiture CaseJul 16, 2009In "Ad Surf Daily"

Categories: Ad Surf Daily, Alleged Ponzi Schemes, The Economy, Uncategorized
Tags: AdSurfDaily, ASD, Christian Oesch, Curtis Richmond, forfeiture, Jeffrey Robinson, Joan Hughes, Judge Rosemary Collyer
About the Author
7 Responses to “BREAKING NEWS: Federal Judge Denies Curtis Richmond’s Disqualification Motion In ASD Case; Motions To Set Aside Forfeiture By Three Other Pro Se Litigants Also Denied”

    Lynndel Edgington   
    Aug 4, 2009 at 1:09 pm | Permalink

    Wonder how long it will be before they all try again with nonsense Pro Se filings? I will be shocked if they don’t do it, which is stupid as she will just deny them as well. But these people don’t deal in reality, so why I say they will file again. Hope I am wrong.

      (Quote)
    admin   
    Aug 4, 2009 at 1:24 pm | Permalink

    Hi Lynn,

    Richmond had said in court filings he’ll seek a writ of mandamus, and he has a history of going to appeals courts.

    This might be of benefit to some readers:

    http://en.wikipedia.org/wiki/Mandamus

    Patrick

      (Quote)
    alasycia   
    Aug 4, 2009 at 2:12 pm | Permalink

    This is incredible. The Government has gone on record to say that they are willing to work to return money to the ASD victims and these clowns, along with Bowdoin, are delaying the procedure even more.

    They quite obviously dont care about their downlines or anyone in the membership lower down the food chain who might stand to recover some of their losses.

      (Quote)
    anonymous   
    Aug 4, 2009 at 4:10 pm | Permalink

    They are only trying to help avoid what happens when the “winners” are discovered. My sponsors took out $100k + from asd. They are very scared and hope this drags on forever. When the money starts to get returned, the winners get discovered. They personally reimbursed some of their down line, in fear of retaliation. Imagine what Andy Bowdoin and allll the “winners” are dealing with, if only in their minds, at this time.

      (Quote)
    Entertained   
    Aug 4, 2009 at 4:17 pm | Permalink

    ….not to mention the criminal and civil liabilities your sponsors face. They should be afraid — they are criminals, and they are liable for civil suits from their downlines, and the DoJ knows who they are……

        anonymous: They are only trying to help avoid what happens when the “winners” are discovered. My sponsors took out $100k + from asd. They are very scared and hope this drags on forever. When the money starts to get returned, the winners get discovered. They personally reimbursed some of their down line, in fear of retaliation. Imagine what Andy Bowdoin and allll the “winners” are dealing with, if only in their minds, at this time.

      (Quote)
    saint Michael   
    Aug 4, 2009 at 5:11 pm | Permalink

    I am looking for people who have an upline in the Minneapolis MN area who are interested in discussing a lawsuit against uplines here.

      (Quote)
    A Random Walk Rant   
    Aug 4, 2009 at 5:50 pm | Permalink

    Saint Mike:

    Sic ’em!

    Civil action against these scamsters, the Ken Russos of the world, is it’s going to take to bring them down, make them think twice about promoting obvious ponzis.

    I hope people join you in your legal efforts.

    ARWR

      (Quote)

Leave a Reply
[...]

Copyright © 2020 PatrickPretty.com.
[*/quote*]




http://patrickpretty.com/2009/07/23/pro-se-filer-in-asd-case-used-phone-number-associated-with-debt-elimination-firm-name-linked-to-group-prosecutors-called-notorious-for-defying-tax-laws/

[*quote*]
Pro Se Filer In ASD Case Used Phone Number Associated With Debt-Elimination Firm; Name Linked To Group Prosecutors Called ‘Notorious’ For Defying Tax Laws

By 4:14 am Jul 23, 2009

UPDATED 10:21 A.M. EDT (U.S.A.) A pro se litigant whose filing was docketed yesterday in the AdSurfDaily case used a phone number associated with a defunct credit-repair website that once advertised “Mortgage Elimination,” “Debt Elimination,” “Credit Restoration,” “Asset Restructuring,” “Off Shore Investments” and “Deciphering of Taxes.”

The name of the filer also is associated in web records with the Utah branch of the We The People Congress, an arm of the We The People Foundation, a controversial nonprofit organization founded by tax protester Robert Schulz.

Schulz, an engineer from Queensbury, N.Y., is known for pro se pleadings and clashing with the U.S. Department of Justice and the Internal Revenue Service. The Justice Department has described Schulz as a “notorious tax defier” who was found in contempt of court for not complying with an order handed down by a federal judge.

Among other things, the We The People Foundation was accused by the Justice Department
http://www.usdoj.gov/tax/Schulz_Compl.pdf
in 2007 of marketing “a nationwide tax-fraud scheme designed to help customers evade their federal tax liabilities and to interfere with the administration of the internal revenue laws.”


Schulz and We The People started offering a “Tax Termination Package” and organized a project known as “Operation Stop Withholding” in 2003, according to prosecutors. The government described the effort as a “campaign to help customers illegally stop withholding, filing and paying federal taxes.”

In August 2007, a federal judge ordered Schulz and We The People
http://www.usdoj.gov/tax/Schulz_WTP_Injunction.pdf
to stop marketing the tax scheme. Judge Thomas McAvoy said the organization was exposing customers to criminal liability, ordering We The People to provide customers a copy of the order and to turn over information about customers who had used a We The People tax kit.


Schulz initially did not comply with the order. In April 2008, he was found to be in contempt of court,
http://www.usdoj.gov/tax/txdv08355.htm
and prosecutors said he faced possible jail time and fines of $2,000 per day until he complied. Schulz complied after the contempt finding.

Christian Oesch, the pro se filer in the ASD case, used a phone number once associated with GlobalDebtSolution.com. The site now is a parked page, but once offered a host of debt-elimination services, according to web archives. The phone number recorded in the archives is the same phone number listed on Oesch’s pro se pleading in the ASD case.

The name Christian Oesch appears in web records as the Utah state coordinator
http://www.givemeliberty.org/FreedomDrive/FDFinal/SaltLakeCityFlyer.pdf
for the We The People Congress, and an email address associated with the name pointed to the GlobalDebtSolution domain.

“Learn about what the IRS, the Bankers, your CPA, Tax Attorney or Politicians do not want you to know . . .” the site said in 2003.

An audio file captured in the archives is titled “Banking Fraud.” A narrator who identified himself as Tom Shaw explained that bankers “control all major media” and that the U.S. Revolutionary War was fought over banking issues.

“Now, we need to get this information out to as many people as [we] can about what they’ve done to us with the banking system,” the narrator said.

Oesch filed the ASD motion as president of a Washington company known as Human Economic Resource Solutions LTD.

It has been known for months that some people within the ASD organization were in the credit-repair business and also were associated with a group or groups who viewed banking in general and the Federal Reserve in particular as a conspiracy.

Beginning in February 2009, individuals associated with a culture of pro se pleadings and rants against the government began to inject themselves into the legal battle ASD is confronting. At the same time, AdViewGlobal (AVG), a surf firm with close management, membership and promoters’ ties to ASD, switched to a “private association” structure.

AVG says it is based in Uruguay, but its Articles of Association say its authority is derived from the U.S. Constitution.
Related

FBI Director Again References 'Shadow Banking System' In Congressional Testimony; Warns About 'Homegrown Violent Extremists' And 'Lone Actor' TerroristsApr 16, 2010In "Ad Surf Daily"

BREAKING NEWS UPDATE: New Pro Se Motion To Intervene In ASD Case Lists Phone Number Associated With ASD Figure Nate BoydNov 4, 2009In "Ad Surf Daily"

Pensacola Fraudsters Sentenced To Federal Prison; Pinnacle Quest International Vendors Sold 'Tax And Credit Card Debt Elimination Scams,' Federal Prosecutors, IRS SaySep 21, 2010In "Ad Surf Daily"

Categories: Ad Surf Daily, Alleged Ponzi Schemes, The Economy, Uncategorized
Tags: AdViewGlobal, ASD, AVG, Christian Oesch, private association, Robert Schulz, We The People Congress, We The People Foundation
About the Author
13 Responses to “Pro Se Filer In ASD Case Used Phone Number Associated With Debt-Elimination Firm; Name Linked To Group Prosecutors Called ‘Notorious’ For Defying Tax Laws”

    alasycia   
    Jul 23, 2009 at 3:15 pm | Permalink

    From what you are saying, it looks as if there is another “sub-group” of promoters withing ASD – the Tax Defiers. I had never heard of this group of people until the ASD case became public. They sound like a group of loonies who are trying to make tax evasion legal, using the great American Freedom of Speech to do so.

    I hope Judge Collyer gets rid of all their motions fast and no more time and money is wasted on processing these ridiculous claims, so that the case can be closed and the Gov can make a start of the forensic accounting necessary to establish which victims can receive some money back.

      (Quote)
    Gregg Evans   
    Jul 23, 2009 at 8:21 pm | Permalink

    For tax protester amusement

    http://www.quatloos.com/Q-Forum/viewforum.php?f=8

      (Quote)
    BREAKING NEWS: Federal Judge Denies Richmond’s Disqualification Motion In ASD Case; Motions By Other Pro Se Litigants Also Denied | PatrickPretty.com: Branding. Writing. Internet Marketing   
    Aug 4, 2009 at 11:07 am | Permalink
    Jonny   
    Feb 23, 2010 at 6:18 pm | Permalink

    Whoever the Admin is of this site along with the author of the article above is doing a great job promoting knowledge that the conventional and so called traditional (conditional stupid) Americans don’t have a clue on. Americans that follow jerks like this idiot “PatrickPretty-boy” and follow his hearsay garbage on this site should really consider themselves Traitors, just like our corrupt DC politicians. It is sad to read this kind of socialist-fascist-communist non-sense of garbage, when you have a NAZI style government stealing 118,000 members blind such as in the ASD case. No one is talking about the 40 Million of un-cashed cashier checks those bastards took in possession (and deposited it into a Government account instead), but now only speak on the 53 Million of record, but not including the 40 Million for a total sum of Government stolen funds of 93 Million to be exact! Those 93 Million have now become sanctioned funds, whereas this NAZI US government and its crony agencies are trading it overseas (HSBC London to finance black opps etc.)and making billions from it, while 118,000 advertising customers got screwed. Who cares about ASD, its all about the 118,000 Americans that lost their platform to promote their business you freaks! I personally can’t wait for the day (coming soon) when all you guys wake up and ask your self, wao, the chaos is just like when Hitler got momentum in NAZI Germany. Enjoy a great day, and you better govern your self, then you don’t have the clue yet, wake up America?
    Jonny

      (Quote)
    Justin   
    Apr 12, 2010 at 3:27 am | Permalink

    This Jonny guy is actually an alias for Christian Oesch. I would recognize his anti-government propaganda anywhere. That and his slight misuse of the English language because he is from Switzerland. That’s right – he hides behind his Swiss citezenship as if he were actually a real American! What a poser! Too scared to use his real name. If this is the Christian Oesch that resides in Sandy, Utah you’re not fooling anyone!
    How much of our money did you lose in ASD again?
    What about your other Ponzi Scheme you lost our money in…MY HUB wasn’t it?


      (Quote)
    DEVELOPING STORY: Tina M. Hall, VP Of Firm Linked To Kenneth Wayne Leaming, Had Notary License Revoked For ‘Professional Misconduct’; Woman With Same Name Sought To Intervene In AdSurfDaily Case   
    Nov 19, 2010 at 7:29 am | Permalink
    Jonny   
    Nov 23, 2010 at 4:21 pm | Permalink

    this is in regards to Justin’s (AKA Joe Freed, a serious fraudulent nerd) comments above, please see for your self on the ASD case:

    US Court of Federal Claims
    United States Court of Federal Claims (COFC)
    CIVIL DOCKET FOR CASE #: 1:10-cv-00472-CCM

    enjoy a fine day.

      (Quote)
    admin   
    Nov 24, 2010 at 8:45 am | Permalink

        US Court of Federal Claims

    Jonny,

    How are Christian Oesch and “Kenneth Wayne,” whose given name is Kenneth Wayne Leaming, going to gain standing in the U.S. Court of Federal Claims under the Tucker Act in a case that flows from the ASD forfeiture case, which is in U.S. District Court for the District of Columbia?

    How can the U.S. Court of Federal Claims have jurisdiction? How could it grant Oesch and Leaming relief under the Takings clause of the 5th Amendment even if they somehow can gain standing and the case survives a government motion to dismiss?

    What did the government “take” from Oesch and Leaming? Andy Bowdoin said in an affidavit that the seized ASD money belonged to him. He signed the affidavit under penalty of perjury on Aug. 13, 2008 — more than two years ago. It has been part of the public record ever since.

    For the sake of discussion, though, let’s say the government did take something from Oesch and Leaming. Did it not provide a compensation remedy (restitution) through the remissions process?

    Do Oesch and Leaming presume to have an express or implied contract with the government that would limit or destroy the government’s ability to seize the proceeds of a specified unlawful act — say, wire fraud or money laundering and securities violations as alleged in the ASD case?

    And what about MYHUB GROUP LLC, the Nevada-registered company (in default) whose manager is listed as Christian Oesch? How can Leaming expect to gain standing as a plaintiff and “agent” of MYHUB GROUP — especially when Bowdoin himself says the money was seized from him?

    Although it is known that Bowdoin told the troops the money belonged to them, he told a federal judge the money belonged to him. It’s easy enough to read those competing claims as just another lie Bowdoin told the membership.

    Along those lines, how can Oesch and Leaming expect to “prove” the government damaged them when ASD was permitted to continue to show advertisements and chose not to do so? Meanwhile, how can they purport that acts by the government cost them money if they were not investors?

    The only thing Oesch and Leaming were entitled to was to have their advertisements shown. Just ask Bowdoin.

    If Oesch and Leaming want to argue they were advertisers who got ripped off, why didn’t they sue Bowdoin for not delivering their ads? He told the Feds ASD had at least $1 million in Antigua. That’s plenty of money that could have been used to deliver ads. Bowdoin was never enjoined from showing ads.

        It is sad to read this kind of socialist-fascist-communist non-sense of garbage, when you have a NAZI style government stealing 118,000 members blind such as in the ASD case. No one is talking about the 40 Million of un-cashed cashier checks those bastards took in possession (and deposited it into a Government account instead), but now only speak on the 53 Million of record, but not including the 40 Million for a total sum of Government stolen funds of 93 Million to be exact!

    Any person who describes a case brought by the U.S. Secret Service and the DOJ under court supervision as “socialist-fascist-communist non-sense of garbage” and the work of Nazis and bastards isn’t apt to score many points with ordinary folks.

    The government stole no one blind. The ASD money was seized under judicial supervision. The District Court that has jurisdiction decreed it forfeited after analyzing the pleadings and conducting an evidentiary hearing in public in which ASD’s expert witness and other witnesses testified in public, were cross-examined in public and evidence was tested in public.

    Andy Bowdoin specifically asked for the hearing. The government did not object. Bowdoin then took the 5th. An ASD member claimed he exercised his right not to incriminate himself because he was “too honest” to testify.

    After the ruling went against Bowdoin in November 2008, he asked the court in January 2009 to dismiss his claims. He consented to the forfeiture in this fashion (emphasis added):

    1. Claimants withdraw and release WITH PREJUDICE the VERIFIED claims they filed in this civil forfeiture action.

    2. Claimants CONSENT to the forfeiture of the properties for which they have asserted claims (i.e., the real property at 8 Gilcrease Lane and the bank account balances at the Bank of America in the names of Thomas. A. Bowdoin Jr., sole proprietor, d/b/a AdSurfDaily) and EXPRESSLY ANNOUNCE their intention to NOT CONTEST the Government’s forfeiture efforts against the properties for which they have asserted claims.

    Bowdoin expressly withdrew claims to more than $65.8 million seized in the case. Clarence Busby of Golden Panda Ad Builder released claims to another $14 million, bringing the total sum to nearly $80 million. The $53 million figure comes from the caption of the case and reflects only the amount known to exist at the time seizure warrants were executed under judicial supervision. There is more “of record” than just the $53 million cited in the case caption. Judge Collyer detailed the precise amounts in public filings.

    On a side note, Leaming tried to attach a lien for $9.2 BILLION against a faith-based hospital in Washington state that admitted 6,995 patients, handled 48,363 patient visits to its Emergency Department and received 26,114 outpatient visits during the 2008 fiscal year.

    Do you know if Christan Oesch is OK with that? Here’s hoping he’s not. It’s spectacularly poor PR to go around trying to attach $9.2 billion liens against a Franciscan hospital that serves entire communities.

    One could conclude from such a bid that Kenneth Wayne Leaming saw fit to put his needs before the needs of entire communities such as Lakewood and Spanaway.

    A $9.2 BILLION lien against a Franciscan hospital? A $10 million lien against a City Council? (Or, put another way, a $10 million lien against the citizens of an entire community.)

    Those acts would seem to be inconsistent with a spirit of community and consistent with selfishness — especially since Leaming publicly acknowledged the “Almighty Creator” who made his presence in this world possible and then tried to place a lien of $9.2 billion against a Franciscan hospital and a $10 million lien that could have left an entire community defenseless.

    Patrick

      (Quote)
    The Hammer   
    Dec 3, 2010 at 4:37 pm | Permalink

    Patrick – you are an undercover agent for the Global Elite Enterprise, so be it as readers of this website know.

    Earlier this week, the federal gangsters were forced to pull back the curtain on who got the bailouts and how much.

    Yes, believe it or not, until this week this data was a state secret.

    Some revelations:

    1. $3 TRILLION was given away

    2. Goldman Sachs would have gone bankrupt without the help

    3. Money even went to companies like GE, McDonalds, and Harley Davidson.

    From our Real Econ TV site.

    Video:

    http://www.realecontv.com/page/765.html

      (Quote)
    admin   
    Dec 4, 2010 at 5:12 am | Permalink

    The Hammer,

    Ever see Government Exhibit 5 in the forfeiture complaint filed against ASD in August 2008?

    Andy Bowdoin talks about bringing “the hammer” down on people “that need it.”

    And here you are, The Hammer, talking about “federal gangsters” and sharing your theory that I’m an “undercover agent” for “the Global Elite Enterprise.”

    You’d like to let “readers of this website know.”

    And you’d like to let them know you’re “The Hammer,” of course. Why else choose the name?

    Did you find Bowdoin’s alleged words from the stage in Miami about “the hammer” inspirational, The Hammer?

    Do you know “Rocky” from this thread that explains Bowdoin’s bail conditions and how two ASD members demanded a $27 TRILLION payment from a federal judge, three federal prosecutors and a Secret Service agent?

    http://patrickpretty.com/2010/12/03/judge-at-bail-hearing-orders-bowdoin-to-surrender-passport-and-not-to-intimidate-witnesses-court-officials-order-issued-against-backdrop-of-payment-demand-by-2-asd-figures-for-29-trillion-from-fede/

    Patrick

      (Quote)
    littleroundman   
    Dec 4, 2010 at 5:54 am | Permalink

    Is ours the same “hammer” referred to in the expression “less sense than sackful of……….”

    or is it, perhaps, the same “hammer” referred to after one has over imbibed or indulged heavily in recreational chemicals as in “Geez, I AM feeling hammered”

      (Quote)
    Entertained   
    Dec 4, 2010 at 8:03 am | Permalink

    Hammer,

    Your twisting of the facts is tiring, even if you have posted here only once. You do know of course, that as part of TARP 2009, it was not just companies like GS that recieved bailouts. No, it also included about 150,000,000 individuals as well. I had NO idea (or just perhaps you are wrong) that the membership in the Global Elite Enterprise was so vast, and that the only qualification is a sufficiently low income. As for your $3 trillion, is that really surprising? Probably it is in your mind, although I am just guessing. The future sums batted about in govermnment circles these days are often quoted in the tens of trillions over a period of years (see: Medicare, Social Security). Nothing that you have posted regarding TARP was new or surprising; every informed citizen knew about that which you reveal (which by the way, reveals the degree to which YOU are informed). OTOH, your posting regarding GEE is new (and hilarious!!!)

      (Quote)
    Document Linked To Company Associated With AdSurfDaily Figure Kenneth Wayne Leaming Is Referenced In Congressional Record As ‘Claim Against The United States Of America’   
    Aug 31, 2011 at 5:41 pm | Permalink

Leave a Reply

Copyright © 2020 PatrickPretty.com.
[*/quote*]


That web-site still is active online:

https://www.givemeliberty.org/FreedomDrive/FDFinal/SaltLakeCityFlyer.pdf


Logged

LookUnder

  • Jr. Member
  • *
  • Posts: 28
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #26 on: October 31, 2020, 09:55:12 AM »

Christian Oesch is not afraid to do really weird things, like attacking the USA. Yes, he sued the nation!

This is a part of the legal documents:

https://dockets.justia.com/docket/federal-claims/cofce/1:2010cv00472/25299

[*quote*]
WAYNE et al v. USA

Plaintiff:    KENNETH WAYNE and CHRISTIAN OESCH

Defendant:    USA


Case Number:    1:2010cv00472
Filed:    July 23, 2010
Court:    United States Federal Claims Court
Office:    COFC Office
County:    None
Presiding Judge:    Christine O.C. Miller
Nature of Suit:    Taking - Other
Cause of Action:    28:1491
Jury Demanded By:    None

Search for this case: WAYNE et al v. USA
Search News    [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web    [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KENNETH WAYNE
Search News    [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance    [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web    [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CHRISTIAN OESCH
Search News    [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance    [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web    [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: USA
Represented By:    Robert C. Bigler
Search News    [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance    [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web    [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
[*/quote*]


Here is about "ROBERT L. SCHULZ; WE THE PEOPLE FOUNDATION FOR CONSTITUTIONAL EDUCATION, INC.; and WE THE PEOPLE CONGRESS, INC.,"  being sued by the USA:

https://www.justice.gov/sites/default/files/tax/legacy/2007/08/09/Schulz_WTP_Injunction_0.pdf

[*quote*]
Case 1:07-cv-00352-TJM-RFT
Document 30
Filed 08/09/2007
Page 1 of 25

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
UNITED STATES OF AMERICA,
Plaintiff,

v.

1:07-cv-0352
ROBERT L. SCHULZ;

WE THE PEOPLE FOUNDATION FOR
CONSTITUTIONAL EDUCATION, INC.; and

WE THE PEOPLE CONGRESS, INC.,

Defendants.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
THOMAS J. McAVOY
Senior United States District Judge
DECISION and ORDER
The United States of America commenced the instant action seeking to enjoin
Defendants from promoting an illegal tax shelter. Presently before the Court are Defendants’
motion to dismiss pursuant to Fed. R. Civ. P. 12 and Plaintiff’s cross-motion for summary
judgment pursuant to Fed. R. Civ. P. 56.
I.
FACTS
Defendant Robert L. Shulz (“Schulz”) organized Defendant We the People
Foundation for Constitutional Education Inc., and We the People Congress, Inc. in 1997.
The Complaint alleges that, although Shulz purports to have founded the corporate
defendants for educational purposes, he “has used the two . . . entities . . . to market a
nationwide tax-fraud scheme designed to help customers evade their federal tax liabilities
and to interfere with the administration of the internal revenue laws.” Compl. at ¶ 6.Case 1:07-cv-00352-TJM-RFT
Document 30
Filed 08/09/2007
Page 2 of 25
Defendants distributed a “Tax Termination Package” as part of “Operation Stop Withholding”
to help individuals stop withholding, paying, and filing federal taxes. The United States
alleges that Defendants furthered their scheme through the use of false and misleading
forms in place of standard Internal Revenue Service (“IRS”) forms, and based upon the false
premises that the federal income tax system is voluntary, the 16 th Amendment to the United
States Constitution was not property ratified, and that federal income tax does not apply to
most wages.
The Complaint alleges that, among other things, “[a]s part of the Tax Termination
scheme, Defendants give customers (both employers and employees) step-by-step
instructions on how to fraudulently terminate withholding of federal income and employment
taxes.” Compl. at ¶ 14. The entire scheme is alleged to be premised upon false
representations and legal positions known to have been rejected by the courts, including a
criminal trial in which Schulz testified. See United States v. Simkanin, 420 F.3d 397 (5 th Cir.
2005).
The Complaint alleges that Defendants’ scheme causes harm to the Untied States
by assisting customers to evade taxes and obstructing the IRS’s efforts to administer the
federal tax laws. The United States seek an injunction pursuant to Internal Revenue Code §
7408 precluding Defendants from making known false or fraudulent statements in connection
with the organization or participation in the sale of a plan or arrangement regarding any tax
benefit.
Presently before the Court is Defendants’ motion to dismiss pursuant to Fed. R.
Civ. P. 12 and Plaintiff’s cross-motion for summary judgment pursuant to Fed. R. Civ. P. 56.
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II.
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STANDARD OF REVIEW
Rule 56 of the Federal Rules of Civil Procedures governs motions for summary
judgment. It is well settled that on a motion for summary judgment, the Court must construe
the evidence in the light most favorable to the non-moving party, see Tenenbaum v.
Williams, 193 F.3d 581, 593 (2d Cir. 1999), and may grant summary judgment only where
“there is no genuine issue as to any material fact and . . . the moving party is entitled to
judgment as a matter of law.” Fed. R. Civ. P. 56( c). An issue is genuine if the relevant
evidence is such that a reasonable jury could return a verdict for the nonmoving party.
Anderson v. Liberty Lobby, 477 U.S. 242, 248 (1986). A party seeking summary judgment
bears the burden of informing the court of the basis for the motion and of identifying those
portions of the record that the moving party believes demonstrate the absence of a genuine
issue of material fact as to a dispositive issue. Celotex Corp. v. Catrett, 477 U.S. 317, 323
(1986). If the movant is able to establish a prima facie basis for summary judgment, the
burden of production shifts to the party opposing summary judgment who must produce
evidence establishing the existence of a factual dispute that a reasonable jury could resolve
in his favor. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). A
party opposing a properly supported motion for summary judgment may not rest upon “mere
allegations or denials” asserted in his pleadings, Rexnord Holdings, Inc. v. Bidermann, 21
F.3d 522, 525-26 (2d Cir. 1994), or on conclusory allegations or unsubstantiated speculation.
Scotto v. Almenas, 143 F.3d 105, 114 (2d Cir. 1998).
III.
DISCUSSION
a.
Plaintiff’s Request for Injunctive Relief
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“Section 7408 of the Internal Revenue Code empowers a district court to grant an
injunction when (1) the defendant has engaged in conduct subject to penalty under 26 U.S.C.
§ 6700, and (2) injunctive relief is appropriate to prevent recurrence of such conduct.” United
States v. Gleason, 432 F.3d 678, 682 (6 th Cir. 2005). “Because section 7408 expressly
authorized the issuance of an injunction, the traditional requirements for equitable relief need
not be satisfied.” Id.
1.
Internal Revenue Code § 6700
The Court will first address whether Defendant’s conduct implicates the
proscriptions of 26 U.S.C. § 6700. 1 Section 6700 is aimed at abusive tax shelters. To obtain
an injunction under § 6700, the government must prove five elements:
1
That section reads, in relevant part, as follow s:
(a) Im position of penalty.--Any person who--
(1)(A) organizes (or assists in the organization of)--
(i) a partnership or other entity,
(ii) any investm ent plan or arrangem ent, or
(iii) any other plan or arrangem ent, or
(B) participates (directly or indirectly) in the sale of any interest in an entity or plan or
arrangem ent referred to in subparagraph (A), and
(2) m akes or furnishes or causes another person to m ake or furnish (in connection with such
organization or sale)--
(A ) a statem ent with respect to the allow ability of any deduction or credit, the excludability
of any incom e, or the securing of any other tax benefit by reason of holding an interest in
the entity or participating in the plan or arrangem ent which the person knows or has
reason to know is false or fraudulent as to any m aterial m atter, or
(B) a gross valuation overstatem ent as to any m aterial m atter,
shall [be guilty of a crim e].
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(1) the defendants organized or sold, or participated in the organization or
sale of, an entity, plan, or arrangement; (2) they made or caused to be
made, false or fraudulent statements concerning the tax benefits to be
derived from the entity, plan, or arrangement; (3) they knew or had reason
to know that the statements were false or fraudulent; (4) the false or
fraudulent statements pertained to a material matter; and (5) an injunction
is necessary to prevent recurrence of this conduct.
United States v. Estate Preservation Servs., 202 F.3d 1093, 1098 (9 th Cir. 2000); Gleason,
432 F.3d at 682. The Court will address each element seriatim.
a. Whether Defendants Organized or Sold, or Participated in
the Organization or Sale of, an Entity, Plan, or Arrangement
Under § 6700, “any ‘plan or arrangement’ having some connection to taxes can
serve as a ‘tax shelter’ and will be an ‘abusive’ tax shelter if the defendant makes the
requisite false or fraudulent statements concerning the tax benefits.” United States v.
Raymond, 228 F.3d 804, 811 (7 th Cir. 2000). In Raymond, the Seventh Circuit found that
“the definition of a tax shelter in § 6700 is ‘clearly broad enough to include a tax protester
group.’” Id. (quoting United States v. Kaun, 827 F.2d 1144, 1147 (7 th Cir. 1987).
The facts in the Raymond case are quite similar to the present one.
Raymond and Bernhoft [were] active members of the U.S. Taxpayers
Party and were the chief participants in a business known as Morningstar
Consultants (“Morningstar”). Between January and June of 1996,
Morningstar ran a weekly advertisement in a local Wisconsin newspaper
under the caption “Just Say No.” The Just Say No advertisement
contained the following statements: 1) “Federal, State & Social Security
Taxes are Voluntary;” and 2) “The Internal Revenue Service has no
Statutory Authority to: Compel you to file a Tax Return, Require
withholding from your paycheck, Levy or Lien your property, Audit your
Books & Records.” This advertisement was part of an effort by
Morningstar to market the “De-Taxing America Program” (the “Program”).
The Program consists of three volumes of materials. These materials
contain information presenting the view that, among other things, the
federal income tax is unconstitutional and that persons who are not
federal employees or residents of the District of Columbia are not legally
required to pay federal income tax. In addition to providing information
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regarding general tax-protest principles, the Program includes several
forms and instructions to guide the purchaser through the process of
“de-taxing.” Purchasers are informed that if they complete the materials
and directions in the Program they will be “withdrawn” from the jurisdiction
of the federal government's taxing authorities and the social security
system and will no longer be required to pay federal taxes. . . .
Program customers are instructed to file W-4 forms with their employers
asserting that they are exempt from federal taxation and requesting that
the employers stop withholding federal income tax and social security
payments from their paychecks. . . .
The Program also provides the purchaser with instructions on how to
complete future tax returns to reflect that the purchaser has not incurred
any tax liability in the previous year and consequently does not owe any
federal income or social security taxes.
Id. at 806-07. “The Program purported to provide step-by-step instructions for ‘removing’ the
purchaser from the federal income and social security tax systems. The Program materials
assured readers that the federal government is without authority to tax them and that by
following the instructions outlined in the Program individuals can legally refuse to pay federal
income and social security tax.” Id. at 811. The Seventh Circuit concluded that the program
was a tax shelter. The Raymond court further found that because the defendants in that
case had sold the product, it qualified as a plan within the meaning of § 6700.
Here, as in Raymond, Shulz has organized the two corporate Defendants. See
Def.’s Stmnt. of Mat. Facts at ¶ 1. Defendants offer materials to employees and employers
stating that, among other things, Congress is without authority to legislate an income tax on
people except in the District of Columbia and United States territories, the IRS is prohibited
from compelling people to sign and file income tax returns, and the Sixteenth Amendment to
the United States Constitution was never properly ratified and, therefore, the income tax
violates the Constitution. Schulz Decl. #1 at Ex. B. Among other things, Defendants’
materials instruct workers how to terminate their W-4 Agreement and demand that the
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employer discontinue making withholdings from their pay. Id. at Ex. C. In fact, Defendants
provide forms for that very purpose. Id. 2 Thus, the Court finds that Defendants have
organized a “plan” or “arrangement.” Although there are some questions of fact concerning
whether Defendants sold their materials, they clearly “organized” the materials for
presentation. 3 Defendant Schulz admits that he undertook “‘Operation Stop Withholding,’ a
national campaign to instruct company officials, workers and independent contractors on how
to legally stop wage withholding.” Schulz Decl. #1 at ¶ 4. Defendants also offer to provide a
“customized legal opinion letter from an attorney or CPA to be sent to your company or their
tax and/or legal advisors.” Schulz Decl. #1 at Ex. C, p. 11. Stated otherwise, Defendants are
promoting an abusive tax shelter. Accordingly, the first element is satisfied because
Defendants organized a plan or arrangement concerning the avoidance of taxes.
2
O ther exam ples of D efendants’ plan are set forth infra at pp. 9-10 and 22-23.
3
The evidence in the record is that Defendants provided the program m aterials and gave
sem inars for free. The evidence also dem onstrates that D efendants used the m aterials to solicit
donations to the organizations and to encourage people to join their organization for a fee. In a prior
case involving D efendant Shulz, it was noted that
W e The People Foundation's website invites visitors to m ake a donation to an
organization via credit card to PayPal or by m ail directly to W e the People Foundation.
The address given for the W e The People Foundation is Schulz's hom e address. The
w ebsite also contains an on-line store where products can be purchased through PayPal.
O ne of the products sold over the website is the "Tax Term ination Package," which is
offered for sale for $39.95. The product is described as "Bob Schulz, Chairm an of the W e
The People Foundation, stopped paying incom e taxes and filing returns. These are the
m aterials he sent to the IR S. M ake sure to get a copy for your personal records." [The
IR S] has also learned that the W e The People Foundation filed IR S Form 990 for the
years ending Decem ber 31, 2001, Decem ber 31, 2002, and Decem ber 31, 2003 and the
returns indicate that the organization show ed considerable revenue for each year.
Schulz v. U .S., 2006 W L 1788194, at *1 (D. Neb. 2006).
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b. Whether Defendants Made or Caused to be Made, False or
Fraudulent Statements Concerning the Tax Benefits to be
Derived From the Entity, Plan, or Arrangement
“[T]o prove a violation of § 6700, the Government must also show that the
[defendants] made false or fraudulent statements concerning the tax benefits of participating
in the plan or arrangement.” Raymond, 228 F.3d at 812. “Two types of statements fall within
the statutory bar: statements directly addressing the availability of tax benefits and those
concerning factual matters that are relevant to the availability of tax benefits.” United States
v. Cambpell, 897 F.2d 1317, 1320 (5 th Cir. 1990). Once again, referral to Raymond is
instructive. In that case, the Seventh Circuit found that the defendants’ statements that
“payment of income tax is a voluntary activity and that individuals cannot be legally
compelled to file tax returns or submit to tax investigations or penalties” “are clearly false
representations concerning the government’s authority to tax its citizens.” Id. That court
concluded that “[t]hese statements made in conjunction with the sale of the Program
operated as false assurances that refusing to pay taxes in accordance with the Program's
instructions is a lawful activity for which the government has no legal authority to punish
Program subscribers.” Id.
Defendants’ conduct here is virtually identical to that in Raymond. Defendants
make claims similar to those in Raymond. Among other things, Defendants affirmatively
state that domestic income is not taxable, the filing of a tax return is voluntary, see Defs’
Mem. of Law at 10; Schulz Decl. #1 at Ex. B, p. 14, and that the 16 th Amendment was not
properly ratified and, therefore, the income tax is unconstitutional. 4 Defendants also instruct
4
O ther false statem ents are discussed infra at pp. 22-23.
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that, “[o]nce the government has been properly notified and termination of withholding has
been procedurally put into effect, the [employer] has no further reporting requirements under
U.S. law.” Schulz Decl. #1 at Ex. C, p. 8. Defendants further claim that the IRS is prohibited
by the Fourth and Fifth Amendments from compelling people to sign and file income tax
returns. Schulz Decl. #1 at Ex. C. Defendants also claim that they, and other taxpayers,
have the right to “retain[] [their] money until [their] grievances are redressed (remedied).”
Schulz Decl. #1 at Ex. H, p.2. 5 These are all false statements of fact. See 26 U.S.C. § 3102
(requiring employers to make deductions from wages); Raymond, 228 F.3d at 812
(discussing various similar false statements about taxes); Schiff v. United States, 919 F.2d
830 (2d Cir. 1990); United States v. Sitka, 845 F.2d 43, 47 (2d Cir. 1988) (“[F]ederal courts
have upheld and relied on the Sixteenth Amendment for more than seventy-five years. . . .
The Sixteenth Amendment was proposed by Congress and ratified by the states in
accordance with procedures set out in Article V of the Constitution, and its ratification was
then certified after careful scrutiny by a member of the executive branch acting pursuant to
statutory duty. The validity of that process and of the resulting constitutional amendment are
no longer open questions.”) (internal citations omitted); Coleman v. Commission of Internal
Revenue, 791 F.2d 68, 70-72 (7 th Cir. 1986) (statements that wages are not income and that
the income tax is unconstitutional are false and “tired arguments”); United States v. Carley,
783 F.2d 341, 344 (2d Cir. 1986) (“‘[T]here is no question but that Congress has the authority
to impose an income tax.’”) (quoting Ficalora v. Commissioner, 751 F.2d 85, 87 (2d Cir.
1984)); Ficalora, 751 F.2d at 88 (wages are taxable income); Kile v. Commissioner of Internal
5
D efendants sent a long list of questions to various governm ent agencies dem anding answ ers. It
is D efendants’ position that, until the governm ent responds, it need not pay taxes.
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Revenue, 739 F.2d 265, 167-68 (7 th Cir. 1984) (similar to Coleman); Denison v.
Commissioner of Internal Revenue, 751 F.2d 241 (8 th Cir. 1984) (similar); Wright v.
Commissioner of Internal Revenue, 752 F.2d 1059, 1062 (5 th Cir. 1982) (claim that tax
returns violate the right against self-incrimination is frivolous); see also Allamy v. United
States, 207 Fed. Appx. 7, at *2 (2d Cir. 2006) (“[A]rguments that the federal income tax is
unconstitutional and that wages are not taxable income” have been “long-rejected”);
Stearman v. Commissioner of Internal Revenue, T.C. Memo. 2005-39, 2005 WL 488646
(March 3, 2005), aff’d, 436 F.3d 533 (5 th Cir. 2006).
Moreover, it is evident that Defendants’ false statements concern the tax benefits to
be derived from the plan. As Defendants’ literature makes clear, their campaign includes
“instructions for companies, workers and independent contractors on how to legally stop
withholding, filing and paying the tax.” Schulz Decl. at Ex. C., p. 3 (emphasis added). The
obvious claimed benefit from participating in Defendants’ plan is that individual income taxes
need not be paid. Further, Defendants advise employers that they can “eliminate payment of
‘matching’ employment taxes (FICA, etc.),” id. at p. 7, another claimed tax benefit from
participating in the plan.
The undisputed evidence further demonstrates that Defendants knew, or had
reason to know, that their statements were false. See Estate Preservation Servs., 202 F.3d
at 1102. “The ‘knew or had reason to know’ standard . . . includes what a reasonable person
in the defendant’s subjective position would have discovered.” Estate Preservation Servs.,
202 F.3d at 1103. The following factors are relevant in determining whether a defendant had
the requisite scienter to violate § 6700: (1) the extent of the defendants’ reliance upon
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knowledgeable professionals; (2) the defendants’ level of sophistication and education; and
(3) the defendants’ familiarity with tax matters. Id.
There is a paucity of evidence, if any, suggesting that Defendants relied upon
knowledgeable professionals. To the contrary, the evidence is that they relied on fringe
opinions of known tax protestors whose theories have repeatedly been rejected by courts
across the country. Several of the people on whom Defendants claim to rely have been
convicted of tax crimes. Accordingly, this factor weighs in favor of finding the requisite intent.
Turning to the second and third factors, a search of case law reveals that
Defendant Schulz has been litigating tax-related issues, and presenting similar arguments,
for a long time. Schulz states in his Declaration #3 that he has extensive experience
researching, writing briefs and arguing cases against “wayward government” in state and
federal courts. Schulz Decl. #3 at ¶ ¶11-13. He specifically states he has significant
experience researching and arguing tax-related issues. See generally id. Accordingly,
Defendants have sufficient sophistication and education to be held accountable for their
actions. 6
Furthermore, Defendants have long been involved with these tax-related
arguments. Defendant Schulz acknowledges that he is aware that numerous courts across
the country have rejected attacks on the Sixteenth Amendment as improperly ratified. See
Schulz Decl. #3 at ¶ 21. He also admits being aware of various Circuit Court of Appeals
decisions rejecting the types of claims he makes in his materials. Id. at ¶¶ 23-24. In
addition, the obligation to pay taxes is common knowledge. As the Second Circuit has
6
Inasm uch as Schulz operates the two corporate entities, his know ledge m ay be im puted to
them .
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stated, “‘[t]he payment of income taxes is not optional . . . and the average citizen knows that
the payment of income taxes is legally required’.” Schiff, 919 F.2d at 834 (quoting United
States v. Schiff, 876 F.2d 272, 275 (1989)). It is thus clear that Defendants actually knew,
and certainly had reason to know, their statements were false.
Defendant claims that it has not made any false or fraudulent statements because
it provided a disclaimer in its materials. Defendants’ materials state that:
The materials presented herein contain legal content referencing and
directly citing official U.S. tax statutes, tax regulations and federal court
decisions regarding the limited authority of the U.S. Government to
impose income taxes or withholding, and the legal duties and obligations
(or lack thereof) that are allegedly imposed upon American business and
the Americans that labor for them.
These materials are presented solely for educational purposes.
Although these materials may be used in attempting to secure and
exercise one’s Constitutionally protected Rights . . . We The People
makes NO representation that there materials constitute legal advice and
furthermore specifically encourages all workers and business owners to
submit these materials to qualified legal counsel for review and advice.
Schulz Decl. #1 at Ex. C, p. 1.
The fact that Defendants purport to contain disclaimers in their materials is
irrelevant. “[ I]t is well established that a general, boilerplate disclaimer of a party’s
representations cannot defeat a claim for fraud.” Dallas Aerospace, Inc. v. CIS Air Corp.,
352 F.3d 775, 785 (2d Cir. 2003). Significantly, the purported disclaimer is insufficient for
several reasons. First, nowhere do Defendants’ materials disclaim the basis for their claims
concerning the tax laws. Rather, Defendants merely “encourage” people to have the material
reviewed by “qualified legal counsel.” Second, although the materials are claimed to be
presented only for education purposes, the materials affirmatively state that they are based
on “legal content” “directly citing” various laws and court opinions. This gives the impression
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that the statements in the documents are based upon a sound legal foundation. Third, the
purported disclaimer says that the “materials may be used in attempting to secure and
exercise one’s Constitutionally protected Rights.” This could be construed as consistent with
Defendants’ position that the federal government may not impose an income tax because,
among other arguments, the Sixteenth Amendment was not properly ratified. The
“disclaimer,” therefore, appears not to disclaim at all. Fourth, the materials provided by
Defendants represent that “[t]he information is the result of research by tax attorneys and
CPA’s, a forensic accountant, a Special Agent of the Criminal Division of the IRS, a former
Revenue Agent of the IRS, a former IRS Auditor and Fraud Examiner, a constitutional
attorney and numerous expert tax law researchers and certified paralegals. Schulz Decl. #1,
at Ex. C, p. 5. This, again, detracts from the effectiveness of any purported disclaimer. Fifth,
it appears that the “disclaimer” appears on Defendants’ website, but it is not clear whether it
appears on all the distributed materials. For example, no such disclaimer is included on the
“Statement of Facts and Beliefs.” Schulz Decl. #1 at Ex. B. The Court, therefore, finds the
claimed “disclaimer” to be irrelevant. Thus, the second element has been satisfied.
c. Whether the False or Fraudulent Statements Pertained to a
Material Matter
The next issue is whether these false statements pertained to a material matter.
“Material matters are those which would have a substantial impact on the decision-making
process of a reasonably prudent investor and include matters relevant to the availability of a
tax benefit.” Campbell, 897 F.2d at 1320. Statements that one need not file tax returns, that
employers need not make withholdings, that “companies, workers and independent
contractors [can] . . . legally stop withholding, filing and paying the tax,” Gordon Aff. at Ex. 4,
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etc. clearly are relevant to the availability of the tax benefit and, thus, are material. Indeed,
Defendants’ statements appear to be the cause of its clients/members in failing to file tax
returns or otherwise attempting to stop having taxes withheld from their wages. 7 The third
element has been satisfied.
d. Whether an Injunction is Necessary to Prevent Recurrence
The final element is whether an injunction is necessary to prevent recurrence.
Factors that a court may consider in determining the likelihood of future
Section 6700 violations and, thus, the need for an injunction include: (1)
the gravity of the harm caused by the offense; (2) the extent of the
defendant's participation; (3) the defendant's degree of scienter; (4) the
isolated or recurrent nature of the infraction; (5) the defendant's
recognition (or non-recognition) of his own culpability; and (6) the
likelihood that defendant's occupation would place him in a position where
future violations could be anticipated.
Estate Preservation Servs., 202 F.3d at 1105.
(1) The Gravity of Harm
The gravity of harm is manifest. Defendants have embarked upon a nationwide
plan to disseminate its materials to encourage people to stop having taxes withheld from their
wages. Defendants’ materials are intended to cause employees to believe that they need
not pay an income tax and employers to believe that they need not withhold taxes from
employees’ wages or pay matching amounts. As previously noted, people are acting upon
7
In support of this, the United States has provided copies of Defendants’ “W e The People” tax
form s that have been subm itted to the IR S or their em ployers by various individuals. G ordon Aff. at Exs.
27, 28. Defendants also have subm itted affidavits from Defendants’ m em bers indicating that they have
stopped paying taxes. See D eitz D ecl. #1 at ¶ 13. M oreover, Defendants’ own subm issions reveal that
people have acted upon D efendants’ advice. See Schulz Decl. #1 at Ex. H, p. 2 (“Another case involves
as group of 12 oil w orkers in Arkansas that recently sought to term inate their withholding agreem ents (W -
4s) en masse, by subm itting W TP [W e The People] Form #1 to their com pany.”). O ther exam ples are
listed in Schulz D ecl. #1 at Ex. H (“[W ]e are hearing daily about m any individuals that have filed the
form s. . . .”).
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Defendants’ materials by submitting forms supplied and created by Defendants in an effort to
get their employers to stop withholding taxes from their wages. This is causing individuals to
expose themselves to criminal liability. Defendants’ conduct also is causing insufficient
payments to the United States Treasury. Lastly, Defendants’ conduct is causing the IRS
significantly increased efforts at collecting taxes. Although the exact cost of Defendants’
conduct appears to be unknown, the IRS estimates that it spends $1,607 in processing
substitutes for returns for non-filers and, therefore, “[t]he estimated cost to the U.S. Treasury
attributable to filing substitutes for returns for the 2991 unfiled returns equals $4,806,537,” 8
excluding the time or expense IRS Revenue Officers must expend attempting to collect
unpaid taxes from these individuals. Gordon Aff. at ¶ 40. Thus, the gravity of the harm is
sufficient to warrant injunctive relief. See Raymond, 228 F.3d at 813 (evidence of the
administrative burden placed on the IRC to investigate the tax evasion activities and engage
in collection efforts establishes harm).
(2) The Extent of Defendants’ Participation
This factor clearly weighs in favor of an injunction. Defendants are the primary
figures in establishing the plan and encouraging other to participate in it. See Raymond, 228
F.3d at 814.
(3) Degree of Scienter
The degree of scienter element also weighs in favor of injunctive relief. As
previously discussed supra, Defendants were well aware (or reasonably should have been
8
As is explained below , the United States asserts that 997 of Defendants’ custom ers have not
filed federal tax returns for a period of three years, which represents m ore than 2,991 unfiled tax returns.
G ordon Aff. at ¶ 38.
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aware) that their assertions have been consistently rejected by the courts. Nevertheless,
Defendants set up their plan, disseminated it, and fully expected that people would buy, or
freely download, their materials and use them. In fact, Defendants claim (which is supported
by the evidence submitted by the United States) that people have used their forms to stop
having taxes withheld from their wages. Thus, there is ample evidence that Defendants
intended that their members and others would follow the instructions provided in the
materials and submit the forms contained therein. Id.
e. Isolated or Recurrent Nature of the Infraction
The record evidence is that Defendants’ conduct is not isolated. According to
Defendants’ own documents, Schulz “has now spoken to well over two thousand people as
part of ‘Operation Stop Withholding’ and continues to be greeted by appreciative and
attentive audiences everywhere.” Schulz Decl. #1, at Ex. H, p. 1. Moreover, Defendants
admit to having handed out “3,500 copies” of the “blue folder” 9 “at 37 meetings in 2003 and
that [they] put the entire contents of the materials on the website for anyone to read,
download and copy. . . .” Defs.’ Responsive Stmnt. of Mat. Facts at ¶ 4. The United States
submits evidence that “997 of defendants’ customers . . . have not filed federal tax returns for
a period of three years or more, which represents more than 2991 unfiled tax returns.”
Gordon Aff. at ¶ 38. Accordingly, this factor also weighs in favor of issuance of an injunction.
See Raymond, 228 F.3d at 814.
9
The “blue folder” contains the m aterials prepared by Defendants and discussed throughout this
opinion.
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f. Defendants’ Recognition (or non-recognition) of Their Own
Culpability
Defendants express no recognition of their culpability. Despite the uniform
rejection of their positions, they continue to maintain them and attempt to get others to adopt
their views. As in Raymond, Defendants have “consistently held to their view that federal tax
laws are unconstitutional and that the government has no authority to compel the payment of
federal taxes.” 228 F.3d at 814. Defendants also continue to claim that they may withhold
money from the government until the government responds to its “petition for redress.”
Given Defendants’ long-time pursuit of these goals, it is easy to conclude that they are likely
to continue to engage in their conduct if not enjoined from doing so. Id. Indeed, Defendants’
materials continue to be available via their website and the mails.
g.The Likelihood that Defendants’ Occupation Would Place
Them in a Position Where Future Violations Could Be
Anticipated.
Lastly, although Defendants are not professional tax advisers, Defendants’ own
papers demonstrate that they spend a substantial amount of time, money, and effort
promoting their plan. Their main purpose is to continue to disseminate their plan and
encourage employees and employers alike to participate. It is a virtual certainty that, absent
injunctive relief, future violations can be anticipated.
For the foregoing reasons, the Court finds that injunctive relief is warranted.
b.
First Amendment
Defendants move to dismiss and otherwise defend this action on the ground that
their speech is protected by the First Amendment. Defendants argue that their tax-related
materials are discussions of the manner in which government is operated and, therefore,
- 17 -Case 1:07-cv-00352-TJM-RFT
Document 30
Filed 08/09/2007
Page 18 of 25
constitutionally protected. Defendants further claim that their speech constitutes the lawful
exercise of the right to petition the government.
A very similar argument was presented to the Ninth Circuit in United States v.
Freeman, 761 F.2d 549 (9 th Cir. 1985). In that case, as here, it was alleged that the
defendant “counseled violations of the tax laws at seminars he conducted.” Id. at 551. “He
urged the improper filing of returns, demonstrating how to report wages, then cross out the
deduction line for alimony and insert again the amount of the wages, showing them as
‘nontaxable receipts.’” Id. The defendant claimed “he did nothing more than advocate tax
noncompliance as an abstract idea, or at most as a remote act, and that the First
Amendment necessarily bars his prosecution.” Id.
The Ninth Circuit noted that:
Words alone may constitute a criminal offense, even if they spring from
the anterior motive to effect political or social change. Where an
indictment is for counseling, the circumstances of the case determine
whether the First Amendment is applicable, either as a matter of law or as
a defense to be considered by the jury; and there will be some instances
where speech is so close in time and substance to ultimate criminal
conduct that no free speech defense is appropriate. . . .
Where there is some evidence . . . that the purpose of the speaker or the
tendency of his words are directed to ideas or consequences remote from
the commission of the criminal act, a defense based on the First
Amendment is a legitimate matter for the jury’s consideration.
Freeman, 761 F.2d at 551. Where, on the other hand, there is evidence that the defendant
assisted in the filing of false returns, there is no First Amendment defense. Id. at 552. The
Freeman court continued to note that:
Though a statute proscribes certain speech, in this case counseling, the
defendant does not have a First Amendment defense simply for the
asking. Counseling is but a variant of the crime of solicitation, and the
First Amendment is quite irrelevant if the intent of the actor and the
- 18 -Case 1:07-cv-00352-TJM-RFT
Document 30
Filed 08/09/2007
Page 19 of 25
objective meaning of the words used are so close in time and purpose to
a substantive evil as to become part of the ultimate crime itself. United
States v. Barnett, 667 F.2d 835, 842-43 (9th Cir. 1982); [United States v.]
Buttorff, 572 F.2d [619] at 624 [(8 th Cir. 1978)]. In those instances, where
speech becomes an integral part of the crime, a First Amendment
defense is foreclosed even if the prosecution rests on words alone.
Id.
The Second Circuit agreed with this line of reasoning in United States v. Rowlee,
899 F.2d 1275 (2d Cir. 1990). In Rowlee, the Second Circuit noted that “‘speech is not
protected by the First Amendment when it is the very vehicle of the crime itself.’” 899 F.2d at
1278 (quoting United States v. Varani, 435 F.2d 758, 762 (6 th Cir. 1970)). Similar to the Ninth
Circuit’s analysis in Freeman, the Second Circuit noted that:
[ C]onduct [ is] not protected by the First Amendment merely because, in
part, it may have involved the use of language. When speech and
nonspeech elements are combined in the same course of conduct, a
sufficiently important governmental interest in regulating the nonspeech
element can justify incidental limitations on First Amendment freedoms.
Id. (internal quotations, alterations, quotations, and citations omitted). To the extent one
comments “generally on the tax laws without aiding, assisting, procuring, counseling or
advising the preparation or presentation of the alleged false or fraudulent tax documents,” he
does not violate the Internal Revenue Code. Id. at 1280. If, however, a defendant urges the
preparation and presentation of false IRS forms with the expectation that the advice will be
heeded, “the First Amendment afford[ s] no defense.” Id.; see also United States v.
Konstantakakos, 121 Fed. Appx. 902 (2d Cir. 2005) (Noting that “it has long been
established that the First Amendment does not shield knowingly false statements made as
part of a scheme to defraud” and that “[n]o different conclusion is warranted simply because
a knowing falsehood might be couched as an ‘opinion’.”).
- 19 -Case 1:07-cv-00352-TJM-RFT
Document 30
Filed 08/09/2007
Page 20 of 25
Much of Defendants’ conduct is protected speech. For example, Defendants are
free to give speeches on whether the Sixteenth Amendment was properly ratified. The Court
further understands that any injunctive relief will be a prior restraint. Nevertheless, as
discussed, Defendants’ scheme violates § 6700 of the Internal Revenue Code. It is
Defendants’ “speech” (primarily its written materials) that facilitates the violation of § 6700.
To the extent Defendants’ speech can be considered commercial speech, 10 it may
be enjoined because the government may prohibit false, misleading or deceptive commercial
speech, or speech that promotes unlawful conduct. United States v. Bell, 414 F.3d 474, 480
(3d Cir. 2005); United States v. Schiff, 379 F.3d 621, 626 (9 th Cir. 2004). 11 Even assuming
Defendants are not intending to profit from their services, they are offering a product that is
based on false representations. Defendants seek to have people obtain and use copies of
their tax avoidance program based upon false representations. Defendants sell numerous
other products on their websites. Although Defendant may sometimes give their materials
away for free, they do solicit a donation of $20 for each packet of materials they provide.
Thus, if the materials are properly characterized as commercial speech, they may be
enjoined and the First Amendment provides no defense.
Assuming Defendants’ speech to be political in nature, it still may be enjoined. The
First Amendment does not protect speech that incites imminent lawless action. Brandenburg
10
Several facts suggest that the speech m ay be considered com m ercial. This includes the
follow ing: (1) D efendants request a “donation” for each packet of m aterials they provide; (2) D efendants
invite individuals to becom e m em bers of their organization for a fee; G ordon Aff. at Ex. 20; (3)
D efendants offer num erous item s for sale, including videos, pam phlets, CD -R O M s, bum per stickers,
brochures, flags, etc., see id.; (4) D efendants offer to sell a “custom ized legal opinion letter from an
attorney or C PA” (noting “discounts are available for W TP Congress m em bers”), Schulz Decl. #1, at Ex.
C , p.11; and (5) D efendants advertise their program .
11
The Court already has concluded that m any of Defendants’ statem ents are false.
- 20 -Case 1:07-cv-00352-TJM-RFT
Document 30
Filed 08/09/2007
Page 21 of 25
v. Ohio, 395 U.S. 444, 447 (1969). Because Defendants are not merely advocating, but
have gone the extra step in instructing others how to engage in illegal activity and have
supplied the means of doing so (the “We The People” forms created by Defendants
supported by a purported legal analysis of the tax laws), their speech may be enjoined. See
United States v. Schiff, 269 F. Supp.2d 1262, 1280 (D. Nev.); see also United States v. Bell,
414 F.3d 474 (3d Cir. 2005); Raymond, 228 F.3d a5 815-16; United States v. Fleschner, 98
F.3d 155, 158-59 (4 th Cir. 1996) (no first amendment protection where the defendants held
meetings and collected money from attendees whom they instructed and advised to claim
unlawful exemption and not to file income tax returns or pay tax on wages in violation of the
law.); United States v. Moss, 604 F.2d 569, 571 (8 th Cir. 1979); United States v. Kelley, 769
F.2d 215, 217 (4 th Cir. 1985) (“The cloak of the First Amendment envelops critical, but
abstract, discussions of existing laws, but lends no protection to speech which urges the
listeners to commit violations of current law.”); United States v. Burtoff, 572 F.2d 619, 624 (8 th
Cir. 1978) (“[T]he defendants did go beyond mere advocacy of tax reform. They explained
how to avoid withholding and their speeches and explanation incited several individual to
activity that violated federal law. . . .”).
As previously noted, the government has presented evidence that Defendants gave
lectures, collected money in the form of donations and membership fees, provided forms with
instructions on the preparation of the forms, and provided statements supporting their false
legal beliefs/conclusions. See e.g. Gordon Decl. at Ex. 4 (“Our national campaign will
include instructions for companies, workers and independent contractors on how to legally
stop withholding, filing and paying the tax.”); id. at Ex. 5 (“Many of you will discover the
[employer] has been negligently advised by its so-called ‘tax professionals’ (attorneys and
- 21 -Case 1:07-cv-00352-TJM-RFT
Document 30
Filed 08/09/2007
Page 22 of 25
CPA’s) who falsely claim ‘the law requires the Entity to obtain your social security number’ or
‘the law requires the Entity to withhold’ . . . .”); id. at Ex. 6 (“The Individual Income Tax is
fraudulent in its origin and enforced without legal authority and without legal jurisdiction on
most Americans and American entities. . . . Under U.S. tax law you may legally stop
withholding taxes and employment taxes, plus legally stop issuing W-2 and 1099 forms to
your workers and payees/contractors. . . . Eliminate payment of ‘matching’ employment taxes
(FICA, etc.)”); id. at Ex. 8 (“You will utilize the [We The People] Forms to willfully and legally
cease withholding, deducting and diverting any portion of a worker’s . . . earnings to pay any
tax, fee or other charge. . . .”); id. at Ex. 9 (a form created by Defendants and intended to be
signed by employees which states “I do not derive Subtitle A wage Gross Income . . . and my
remuneration does not constitute wages for withholding purposes under IRC §
3401(a)(8)(A)(I)” and “I do not derive taxable income . . . from a taxable source. . . . I am
outside the venue and the jurisdiction of 26 USC and 26 CFR,” and “I incurred no liability for
income tax imposed under subtitle A of the Code for the preceding year.”); id. at Ex. 10 (a
form created by Defendants and intended to be signed by employers which states “[ i]t is the
Entity’s understanding that no American living in a state is ‘subject to the jurisdiction of
Congress,’ generally speaking, unless one is a nonresident alien involved in immigration
proceedings or nonresident employee. . . .”). The government also has supplied evidence of
Defendants’ clients or members using Defendants’ materials to avoid tax withholdings, failing
to file tax returns, or from otherwise refusing to pay money to the government. See Gordon
Decl. at ¶¶ 33, 36, 37, 38 and Exs. 26, 27, 28. Because Defendants have actually
persuaded others, directly or indirectly, to violate the tax laws, Defendants words and actions
were directed toward such persuasion, and the unlawful conduct was imminently likely to
- 22 -Case 1:07-cv-00352-TJM-RFT
Document 30
Filed 08/09/2007
Page 23 of 25
occur, the First Amendment does not afford protection. That being said, any injunction must
be narrowly drawn to separate protected speech from unprotected speech and to protect
Defendants’ First Amendment rights.
Accordingly, the Court rejects Defendants’ First Amendment defense and denies
their motion to dismiss in its entirety.
IV.
CONCLUSION
For the foregoing reasons, Defendants’ motion to dismiss is DENIED and Plaintiff’s
Cross-Motion for Summary Judgment is GRANTED. 12
Accordingly, it is hereby ORDERED that:
a.
Defendants and their representatives, agents, servants, employees,
attorneys, and those persons in active concert or participation with them
are hereby permanently enjoined from directly or indirectly:
1. engaging in activity subject to penalty under 26 U.S.C. § 6700,
including the organizing, selling, participation in the organization, or
participation in the sale of any plan or arrangement and making a
statement regarding the securing of any tax benefit that they know
or have reason to know is false or fraudulent as to any material
matter;
2. engaging in activity subject to penalty under § 6701, including
preparing or assisting in the preparation of a document related to a
matter material to the internal revenue laws that includes a position
that they know will, if used, result in an understatement of tax
liability;
3. promoting, marketing, organizing, selling, or receiving payment for
any plan or arrangement regarding the securing of any tax benefit
that they know or have reason to know is false or fraudulent as to
any material matter;
12
Because D efendants subm itted num erous m aterials outside of the pleadings in support of its
m otion to dism iss, the United States cross-m oved for sum m ary judgm ent, and Defendants have had an
opportunity to reply to the cross-m otion, Defendants’ m otion is properly considered as one m ade under
R ule 56. See Fed. R . C iv. P. 12(b). Even without converting Defendants’ m otion, this m atter is fully
resolved upon Plaintiff’s cross-m otion for sum m ary judgm ent.
- 23 -Case 1:07-cv-00352-TJM-RFT
Document 30
Filed 08/09/2007
Page 24 of 25
4. engaging in any other activity subject to penalty under IRC §§ 6700
or 6701 or other penalty provision of the Internal Revenue Code;
5. advising or instructing persons and/or entities that they are not
required to file federal tax returns or pay federal taxes;
6. selling, distributing or furnishing any document, newsletter, book,
manual, videotape, audiotape, or other material purporting to
enable individuals to discontinue or stop withholding, or payment
of, federal taxes;
7. instructing, advising, or assisting anyone to stop withholding or
paying of federal employment or income taxes; and
8. obstructing or advising or assisting anyone to obstruct IRS
examinations, collections, or other IRS proceedings.
b. Defendants shall, at their own expense, notify all persons who have
purchased or otherwise obtained their tax plans, arrangements, and
materials of this Memorandum, Decision and Order and provide them with
a copy of this Memorandum, Decision and Order;
c. Defendants shall produce to counsel for the United States a list identifying
by name, address, e-mail address, telephone number, and Social Security
number, all persons and entities who have been provided Defendants’ tax
preparation materials, forms, and other materials containing false
information and otherwise likely to cause others to violate the tax laws of
the United States;
d. Defendants, and anyone in active concert or participation with them, shall
remove from their websites and all other websites over which they have
control, all tax-fraud scheme promotional materials, false commercial
speech concerning the internal revenue laws, and speech likely to incite
others imminently to violate the internal revenue laws;
e. Defendants shall remove from its websites all abusive tax shelter
promotional materials, false commercial speech, and materials designed
to incite others to violate the law (including tax laws), and, for a period of
one year from the date of this Memorandum, Decision & Order, display
prominently on the first page of the website an attachment of this
Memorandum, Decision and Order;
- 24 -Case 1:07-cv-00352-TJM-RFT
Document 30
Page 25 of 25
f. Defendants shall immediately implement the terms of this injunction and
provide the Court with an affidavit of compliance within twenty-one days of
the date of this Decision and Order; and
g. This Court shall retain jurisdiction concerning Defendants’ compliance
with the injunctive relief.
IT IS SO ORDERED.
Dated:
Filed 08/09/2007
August 9, 2007
- 25 -
[*/quote*]

Logged

LookUnder

  • Jr. Member
  • *
  • Posts: 28
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #27 on: October 31, 2020, 10:39:45 AM »

The OpenCorporatares.com data base has this data:

https://opencorporates.com/officers?utf8=%E2%9C%93&q=christian+oesch&commit=Go&utf8=%E2%9C%93&action=search_officers&controller=searches

[*quote*]
    inactive CHASE CHRISTIAN OESCH governor, United States flag inactive LIMITED INTERNATIONAL (Washington (US), 10 Dec 2003- 3 May 2018)
    inactive CHRISTIAN OESCH agent, United States flag inactive 4AXIS, INC. (Utah (US), 5 Feb 2002-18 Nov 2003)
    inactive CHRISTIAN OESCH agent, United States flag inactive ABIENTO, LLC (Utah (US), 27 Sep 1995-14 Dec 1995)
    inactive CHRISTIAN OESCH agent, United States flag inactive branch DYNAMIC FINANCIAL SERVICES, LLC (Utah (US), 10 Sep 2003- 6 Jan 2005)
    inactive CHRISTIAN OESCH governor, United States flag inactive STEWARDSHIP HOLDINGS (Washington (US), 10 Dec 2003- 1 Apr 2014)
    inactive CHRISTIAN OESCH governor, United States flag inactive ASSET PROTECTION MONITOR (Washington (US), 1 Jul 2004- 1 Nov 2006)
    inactive CHRISTIAN OESCH agent, United States flag inactive HOT PLANET VENTURES, INC. (Utah (US), 22 Jul 1999-17 Jun 2002)
    inactive CHRISTIAN OESCH governor, United States flag inactive U N AMERICAS COMMITTEE (Washington (US), 1 Jul 2004- 1 Nov 2006)
    inactive CHRISTIAN OESCH governor, United States flag inactive MEGATREND INTERNATIONAL (Washington (US), 1 Jul 2004- 1 Nov 2010)
    inactive CHRISTIAN OESCH governor, United States flag inactive VISUAL PERFECTION CORPORATION (Washington (US), 29 Jul 2008- 1 Nov 2010)
    inactive CHRISTIAN OESCH governor, United States flag inactive U N INTERNATIONAL COMMITTEE (Washington (US), 1 Jul 2004- 1 Nov 2010)
    inactive CHRISTIAN OESCH governor, United States flag inactive FEDERAL BUSINESS ADVISORY SERVICE (Washington (US), 1 Jul 2004- 1 Nov 2010)
    inactive CHRISTIAN OESCH governor, United States flag inactive AAA CLAIMS MANAGEMENT CORP (Washington (US), 7 Jul 2011- 1 Nov 2012)
    inactive CHRISTIAN OESCH governor, United States flag inactive HUMAN ECONOMIC RESOURCE SOLUTIONS, LTD. (Washington (US), 30 Jun 2004- 1 Oct 2010)
    inactive CHRISTIAN OESCH governor, United States flag inactive FEDERAL ASSET MANAGEMENT SERVICE (Washington (US), 9 Dec 2003- 1 Apr 2014)
    inactive CHRISTIAN OESCH director, United Kingdom flag inactive A.I. PRIVATE FAMILY OFFICE LIMITED (United Kingdom, 2 Nov 2016- 9 Apr 2019)
    inactive CHRISTIAN OESCH United States flag inactive MDG AMERICA, INC. (Florida (US), 20 Dec 2019- )
    inactive CHRISTIAN OESCH governor, United States flag inactive FEDERAL ASSET HOLDING (Washington (US), 9 Dec 2003- 1 Apr 2014)
    inactive CHRISTIAN OESCH governor, United States flag inactive CREATION STEWARDSHIP ASSOCIATION (Washington (US), 1 Jul 2004- 1 Nov 2010)
    inactive CHRISTIAN OESCH agent, United States flag inactive branch GLOBAL DEBT SOLUTION LLC (Utah (US), 9 Jul 2003-20 Oct 2004)
    inactive CHRISTIAN OESCH president, United States flag inactive ASSET MAXIMIZERS INC. (Nevada (US), 26 Oct 2005- )
    inactive CHRISTIAN OESCH governor, United States flag inactive LIMITED INTERNATIONAL FUNDS (Washington (US), 10 Dec 2003- 1 Apr 2011)
    inactive CHRISTIAN OESCH secretary, United States flag inactive ASSET MAXIMIZERS INC. (Nevada (US), 26 Oct 2005- )
    inactive CHRISTIAN OESCH director, United States flag inactive ASSET MAXIMIZERS INC. (Nevada (US), 26 Oct 2005- )
    inactive CHRISTIAN OESCH manager, United States flag inactive FEDERAL ASSET HOLDINGS, LLC (Nevada (US), 23 May 2007- )
    inactive CHRISTIAN OESCH secretary, United States flag inactive MDG AMERICA, INC. (Florida (US), 20 Dec 2019- )
    inactive CHRISTIAN OESCH manager, United States flag inactive MYHUB GROUP, LLC (Nevada (US), 24 May 2007- )
    inactive CHRISTIAN OESCH United States flag inactive GIMAS, LLC (Florida (US), 28 Jun 2001- )
    inactive CHRISTIAN OESCH president, United States flag inactive MDG AMERICA, INC. (Florida (US), 20 Dec 2019- )
    CHRISTIAN OESCH United States flag JAYDIANA LLC (Florida (US), 26 Mar 2020- )
    inactive CHRISTIAN OESCH treasurer, United States flag inactive MDG AMERICA, INC. (Florida (US), 20 Dec 2019- )
    inactive CHRISTIAN OESCH governor, United States flag inactive LIMITED ASSET HOLDINGS AMERICA (Washington (US), 10 Dec 2003- 1 Apr 2014)
    inactive CHRISTIAN OESCH president, United States flag inactive HOME FREE UNIVERSITY, INC. (Florida (US), 14 Apr 2004- )
[*quote*]



In the USA Christian Oesch was involved in tax fraud. He was involved in lethal health fraud. And he was involved in conspiracy groups and their agenda.

In Switzerland, after having fled back home, Christian Oesch is doing "business" again. This time in "bio-tech". In the USA, he now claims, it was "bio-medicine". Actually, it was lethal fraud. He was CEO of the BX Protocol gang of Dewayne Lee Smith and accomplices, who caused the death of dozens of cancer patients.

In the USA Oesch was involved in tax fraud, which he could not get handled. In Switzerland Oesch sells ineffective toys, claiming they would have positive effects on the health of their users. 1000 Euros and more for some blinking LEDs in a shabby plastic enclosure is fraud.

In the USA he used the right-wing agenda and tax topics to bait his victims. In Switzerland he chose the less risky way: by attacking the mobile phone communication system in general, and 5G technique in particular. In the USA he used greed, in Switzerland he uses fear as a key to sell his "services" and goods.

Look at his web-sites: he again is active in the consultancy and financial branch.

So Christian Oesch uses the very same trick like in the USA. In the USA he used the "we, the people" approach, in Switzerland he now uses "VereinWIR.ch" ( https://www.vereinwir.ch ) to gather people from an already existing and ideology driven movement to enable his business. He even dared to run for a seat in the Swiss national parliament (Nationalrat) in 2019. You may guess where he got the money from to finance that venture: people who are afraid of high frequency radiation.



The first page of
https://www.stop5gticino.ch/wp-content/uploads/2020/02/Pubblicazioni-C.Oesch-Die-Verantwortl.-Schweizer-Bund-und-Regierung-im-Verstoss-von-30-Gesetzen.pdf

He seeds fear and sells junk.

I never would have guessed that the Swiss government would allow someone with such an dubious past to be a candidate for the national parliament. 

Logged

Julian

  • Boltbender
  • Jr. Member
  • *
  • Posts: 1419
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #28 on: November 01, 2020, 01:54:47 AM »

Christian Oesch advertising for "HUMAN INVESTMENT SERVICES LTD" doesn't make sense unless he is related with that company.

In
http://www.transgallaxys.com/~kanzlerzwo/index.php?topic=11804.msg29885#msg29885
LookUnder wrote:


[*quote*]
Search this company "HUMAN INVESTMENT SERVICES LTD" and you find only 3 items:

[***quote***]
Zip 98387 - Washington State Corporations - OpenGovWA
opengovwa.com › corporation
Human Investment Services, Ltd. 17719 Pacific Ave S, Spanaway, WA 98387, American International Business Law Inc, 2004-06-30. Homeowners University ...

Investment · SPANAWAY - Washington State Corporations
opengovwa.com › corporation
Human Investment Services, Ltd. 17719 Pacific Ave S, Spanaway, WA 98387, American International Business Law Inc, 2004-06-30. Ventura Investment ...

https://businessprofiles.com/details/brecht-woods-inc/US-WA ...
s3.amazonaws.com › businessprofiles › sitemap1131.xml.gz
... 2016-11-23T02:23:30+00:00 monthly 0.5 https://businessprofiles.com/details/human-investment-services-ltd/US-WA-602408572 2016-11-23T02:23:30+00:00 ...
[***/quote***]
[*/quote*]


All 3 entries point to Washington.

The third entry is this one:

https://businessprofiles.com/details/human-investment-services-ltd/US-WA-602408572



[*quote*]
HUMAN INVESTMENT SERVICES, LTD.

Washington  US-WA-602408572   Inactive

HUMAN INVESTMENT SERVICES, LTD. was formed on 2004-06-30 in Washington by AMERICAN INTERNATIONAL BUSINESS LAW INC located at 18703 1ST AVE CT S #12, SPANAWAY, WA, 98387. It is no longer active.

FORMATION DETAILS

    Registration Number: 602408572
    Type: Corporation
    Status: Inactive
    Date of Formation: 2004-06-30
    Expiry Date: 2010-10-01

LOCATIONS

A Address

18703 1ST AVE CT S #12, SPANAWAY, WA, 98387

OFFICERS

    AMERICAN INTERNATIONAL BUSINESS LAW INC
    Registered Agent

    CHRISTINA OSCAR
    president
[*/quote*]


A law firm and a woman? BOTH entries for the "officers" are false!


Looking at opengovwa is a bit confusing:





[*quote*]
OPENGOVWA

HUMAN INVESTMENT SERVICES, LTD.

    1. Business Overview
    2. Office Location
    3. Business Officer
    4. Competitor
    5. Dataset Information

HUMAN INVESTMENT SERVICES, LTD.
Address: 17719 Pacific Ave S, Spanaway, WA 98387

HUMAN INVESTMENT SERVICES, LTD. (UBI# 602408572) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 30, 2004. The entity status is Inactive.
Business Overview
Unified Business Identifier (UBI)    602408572
Business Name    HUMAN INVESTMENT SERVICES, LTD.
Physical Address    17719 Pacific Ave S
Spanaway
WA 98387   
Registered Agent Name    AMERICAN INTERNATIONAL BUSINESS LAW INC
Registered Agent Address    18703 1st Ave Ct S #12
Spanaway
WA 98387   
Category    Regular Corporation (REG)   
Business Type    PROFIT
Business Type Description    WA PROFIT CORPORATION   
Incorporation State    WASHINGTON
Incorporation Date    2004-06-30
Expiration Date    2010-06-30
Dissolution Date    2010-10-01
Duration    PERPETUAL
Record Status    Inactive

Governing Persons
Name    Role    Address
Kenneth Wayne    Governor    SPANAWAY, WA
Christina Oscar    Governor    SPANAWAY, WA


Corporation Documents
Document Type    Completed Date
ANNUAL REPORT    2009-05-27, 2008-06-03, 2007-06-11
ARTICLES OF DISSOLUTION    2010-10-01, 2005-02-01
ARTICLES OF INCORPORATION    2004-07-01
REINSTATEMENT    2006-10-18
Office Location
Street Address    17719 PACIFIC AVE S
City    SPANAWAY
State    WA
Zip Code    98387

Businesses in the same location
Corporation Name    Office Address    Agent    Incorporation
1st & Best Education    17719 Pacific Ave S, Spanaway, WA 98387    American International Business Law Inc    2005-12-23
R. Spewing Creations, Inc.    17719 Pacific Ave S, #308, Spanaway, WA 98387    Orion Corporation    2005-11-10
Quick Study Inc.    17719 Pacific Ave S, Spanaway, WA 98387    American International Business Law Inc    2005-07-15
Trail Head Options    17719 Pacific Ave S, Spanaway, WA 98387    American International Business Law Inc    2005-07-15
Apprentice To Wealth    17719 Pacific Ave S, Spanaway, WA 98387    American International Business Law Inc    2005-07-15

Businesses in the same zip prefix
Corporation Name    Office Address    Agent    Incorporation
Kjsquared Construction, Inc.    5516 209th St E, Spanaway, WA 98387-4753    Northwest Registered Agent, LLC    2020-11-23
Front Line Traffic Control Services LLC    20323 13th Avenue Ct E, Spanaway, WA 98387-8083    Northwest Financial Services Ltd    2020-11-01
Automotive Blemish Solutions L.l.c.    1232 180th Street Ct E, Spanaway, WA 98387-1967    Rick Story    2020-10-19
Little Letti LLC    20011 73rd Avenue Ct E, Spanaway, WA 98387-5265    Codi Durga    2020-10-19
Amazing Haven Afh LLC    1101 180th St E, Spanaway, WA 98387-1934    Sani Mohammed    2020-10-13
Pawsitive Health, LLC    20211 2nd Ave E, Spanaway, WA 98387    Brittney Palmer    2020-10-13
4 Little Pigs LLC    2124 168th St E, Spanaway, WA 98387-7640    Renae Reeves    2020-10-13
Breeze Siding LLC    19206 78th Avenue Ct E, Spanaway, WA 98387-3033    Breeze Siding LLC    2020-10-13
Sormar Investments, LLC    633 176th St S, Spanaway, WA 98387-9203    Sunshine Maroney    2020-10-12
Fire Eye Aerials, LLC    1123 Lake Vista Blvd, Spanaway, WA 98387-8811    Registered Agents Inc.    2020-10-12
Find all businesses in 98387   


Business Officer
Name    Role    Address
American International Business Law Inc    Registered Agent    18703 1st Ave Ct S #12, Spanaway, WA 98387
Kenneth Wayne    Governor    SPANAWAY, WA
Christina Oscar    Governor    SPANAWAY, WA


Entities with the same officer
Corporation Name    Office Address    Agent    Incorporation
Transmitting Utility Int'l Inc    18703 1st Ave Ct S #12, Spanaway, WA 98387    American International Business Law Inc    2011-09-27
Restorfx of Eastern Washington Sales Inc    17719 Pacific Ave S #308, Spanaway, WA 98387    American International Business Law Inc    2011-09-27
Xylophone    18703 1st Ave Ct S #12, Spanaway, WA 98387    American International Business Law Inc    2011-09-27
Best Business    17719 Pacific Hwy S #308, Spanaway, WA 98387    American International Business Law Inc    2011-06-14
American Trust 101    835 Central Ave N, Kent, WA 98032    American International Business Law Inc    2011-02-18
Kapowz    17719 Pacific Ave S #308, Spanaway, WA 98387    American International Business Law Inc    2011-02-18
Altimeter Rising    17719 Pacific Ave S #308, Spanaway, WA 98387    American International Business Law Inc    2010-10-05
J.p. Morgan America    17719 Pacific Ave S #308, Spanaway, WA 98387    American International Business Law Inc    2010-09-21
Corporation International Wellness    18703 1st Ave Ct S #12, Spanaway, WA 98387    American International Business Law Inc    2010-08-30
The Hutt River Limited Partnership    213 Sussex Ave W, Tenino, WA 98589    American International Business Law Inc    2010-03-08

Competitor
Search similar business entities
City    SPANAWAY   
Zip Code    98387   
Category    investment   
Category + City    investment + SPANAWAY   
Improve Information
[*/quote*]


One more try:

https://opencorporates.com/companies/us_wa/602408572



[*quote*]

OpenCorporates
The Open Database Of The Corporate World
Companies Officers


HUMAN INVESTMENT SERVICES, LTD.

Company Number
    602408572
Status
    Inactive
Incorporation Date
    30 June 2004 (over 16 years ago)
Dissolution Date
    1 October 2010
Company Type
    WA PROFIT CORPORATION
Jurisdiction
    Washington (US)
Registered Address

        17719 PACIFIC AVE S
        SPANAWAY
        98387
        WA
        UNITED STATES

Agent Name
    AMERICAN INTERNATIONAL BUSINESS LAW INC
Agent Address
    18703 1ST AVE CT S #12, SPANAWAY, WA, 98387, UNITED STATES
Inactive Directors / Officers

        AMERICAN INTERNATIONAL BUSINESS LAW INC, agent
        CHRISTINA OSCAR, governor
        KENNETH WAYNE, governor

Registry Page
    https://www.sos.wa.gov/corps/business...

RSS feed icon
Recent filings for HUMAN INVESTMENT SERVICES, LTD.
1 Oct 2010
ARTICLES OF DISSOLUTION

27 May 2009
ANNUAL REPORT

3 Jun 2008
ANNUAL REPORT

11 Jun 2007
ANNUAL REPORT

18 Oct 2006
REINSTATEMENT

1 Feb 2005
ARTICLES OF DISSOLUTION

1 Jul 2004
ARTICLES OF INCORPORATION

Source Washington Secretary of State - Corporations Division, https://ccfs.sos.wa.gov/, 30 Apr 2020 (Public Domain)
Add data (website, address, etc)
Company network
Not yet available for this company. Click to find out more
Latest Events

2004-06-30 - 2018-12-03
    Addition of officer AMERICAN INTERNATIONAL BUSINESS LAW INC, agent
2004-06-30 - 2018-12-03
    Addition of officer CHRISTINA OSCAR, governor
2004-06-30 - 2018-12-03
    Addition of officer KENNETH WAYNE, governor

See all events
Corporate Grouping User Contributed
None known. Add one now?
See all corporate groupings
Similarly named companies

    Finland flag TK-Investment Oy (Finland, 19 Jul 1989- )
    Cambodia flag CAMBODIAN ILEEXAN ASSET INVESTMENT AND HUMAN RESOURCE MANAGEMENT SERVICES CO., LTD. (Cambodia, 18 May 2018- )

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 30 2020
[*/quote*]



Those data bases are not very reliable. Some mess up entries. And, this I suspect, some are too daft to look at the paperwork. I do doubt that the name "Christina Oscar" is correct.

If written in capital letters there are TWO errors possible:

1. instead if "AN" write "NA"
2. write so miserably that the OESCH looks like O?SC???.

I think that it is not "Christina Oscar" but Christian Oesch. That does make much more sense. And it fits with Kenneth Wayne, which already was mentioned by LookUnder.
« Last Edit: November 01, 2020, 01:06:07 AM by Julian »
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Julian

  • Boltbender
  • Jr. Member
  • *
  • Posts: 1419
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #29 on: November 01, 2020, 01:19:34 AM »

Searching with
"christian oesch" spanaway
leads to several hits, one being this one:

https://opengovwa.com/corporation/602408901

[*quote*]
{MEGATREND INTERNATIONAL
Address: 17719 Pacific Ave S #308, Spanaway, WA 98387


MEGATREND INTERNATIONAL (UBI# 602408901) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 1, 2004. The entity status is Inactive.
Business Overview
Unified Business Identifier (UBI)    602408901
Business Name    MEGATREND INTERNATIONAL
Physical Address    17719 Pacific Ave S #308
Spanaway
WA 98387   
Registered Agent Name    AMERICAN INTERNATIONAL BUSINESS LAW INC
Registered Agent Address    18703 1st Ave Ct S #12
Spanaway
WA 98387   
Category    Massachusetts Trust (MAS)   
Business Type    PROFIT
Business Type Description    WA MASSACHUSETTS TRUST   
Incorporation State    WASHINGTON
Incorporation Date    2004-07-01
Expiration Date    2010-07-31
Dissolution Date    2010-11-01
Duration    20 Years
Record Status    Inactive

Governing Persons
Name    Role    Address
Christian Oesch    Governor    18703 1ST AVE CT S #12, SPANAWAY, WA, 98387
Kenneth Wayne    Governor    18703 1ST AVE CT S #12, SPANAWAY, WA, 98387


Corporation Documents
Document Type    Completed Date
ANNUAL REPORT    2009-07-06, 2008-07-09, 2007-07-12, 2006-07-31, 2005-07-20
Application    2004-07-01
ARTICLES OF DISSOLUTION    2010-11-01
STATEMENT OF CORRECTION    2005-05-13
[*/quote*]

The same address, but the correct personal names. That fits.
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Julian

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  • Jr. Member
  • *
  • Posts: 1419
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #30 on: November 01, 2020, 01:27:01 AM »

The data nazis at SeattlePI commit geo-blocking, which is a deadly breach of human rights. So I use a proxy to break their crime.

This article from 2011 shines a light on the right-wing madmen who Christian Oesch teamed up with. This, again, makes his escapades in Switzerland, attacking 5G and other mobile phone topics, understandable: team up with existing groups, which are against the state.

http://www.seattlepi.com/local/article/FBI-Spanaway-sovereign-citizen-planned-to-2299295.php

https://archive.is/1L8ex

[*quote*]

FBI: Spanaway 'sovereign citizen' planned to track down justice's children
By Levi Pulkkinen, SeattlePI
Published 9:16 pm PST, Monday, November 28, 2011

A Spanaway man purportedly connected to a Washington anti-government group is now accused of filing bogus liens against judges and federal agents involved in the prosecution of “sovereign citizens.”

Arrested last week, Kenneth W. Leaming is accused of retaliating against law officers by way of frivolous, multibillion-dollar liens meant to intimidate public officials who’ve prosecuted or jailed members of the so-called sovereign citizen movement. He is also alleged to have planned to harass the children of U.S. Supreme Court Chief Justice John Roberts.

Federal prosecutors in Seattle claim paperwork collected from the home of a member of one radical anti-government organization showed Leaming was involved in the “County Rangers,” an armed group of self-appointed police acting in conjunction with a sovereign citizen organization. Several others with connections to the group are also currently facing federal prosecution.
Leaming, a former Thurston County sheriff’s deputy, is alleged to have had a leading role in several “sovereign groups.” One national organization monitoring extremist groups, the Anti-Defamation League, goes so far as to mention him by name.
According to charging documents, Leaming was filing fraudulent liens as early as August 2010. Leaming is alleged to have demanded $225 billion from one group of public officials with whom he was displeased.
Read More
Federal prosecutors contend Leaming also sent email to a federal inmate associated with the sovereign citizen movement, describing his plans to send a sham petition to one of Robert’s children while tracking down “off duty” locations for the other justices.
“This week I will ‘flood’ the (U.S. Supreme Court) with the habeas (corpus petitions), one to each justice and send the one to the Chief Justice, and maybe one to his kid’s school to be given to the parents,” Leaming allegedly wrote in a May 14 email to Stephenson. “One way or another he is going to get it in his hands and I’ll start working on off duty locations for the remaining justices as well.”
Writing the court, an FBI special agent assigned to investigate domestic terrorism described Leaming as having longstanding affiliations with the sovereign citizen movement.
Leaming, the agent contended, is affiliated with several groups espousing the “sovereign citizen” ideology, disputing the legitimacy of the federal government.
Subscribers to the movement have created a fanciful legal history of the United States -- chiefly that the "law of the sea" has replaced what they call “common law," which was, in the sovereign citizen’s view, envisioned by the nation’s founders. Under their conspiracy theory, judges form the heart of the scheme to enslave Americans.
Sovereign citizens in Washington have taken it upon themselves to create their own courts and police force, the County Rangers, while forming so-called County Assemblies.
Armed with their belief, adherents flout traffic and tax laws, file nonsensical claims with the IRS, and sometimes threaten harm to government workers who’ve gotten in their way. Leaming, the FBI agent said, is associated with at least three men currently facing charges with connections to the sovereign ideology: Redmond resident David Myrland, Mount Vernon resident Timothy Garrison and Raymond Jarlik Bell, of Yelm.
The current charges aren’t the first time Leaming, 55, has faced incarceration due to activities related to his membership in sovereign-citizen groups.
In 2005, Leaming was already facing federal charges for piloting an airplane without a license when he sent a court officer documents he claimed authorized him to serve as a prosecuting attorney for the “Little Shell Pembina,” a sovereign citizen organization that in part shares a name with a legitimate, unrecognized Indian tribe.
The court officer, who was tasked with monitoring Leaming’s pretrial release, went to Leaming’s home and found a large group of people. One was wearing a police uniform identifying him as an officer with the “Little Shell Pembina” tribe. Asked about the armed man, Leaming said the faux cop was there to protect him from federal authorities.
Analysts with the Anti-Defamation League, a civil rights organization founded to fight antisemitism, contend Leaming is also a member of a group calling itself the Civil Rights Task Force that, like the County Rangers, has used badges and uniforms to pose as law officers.
Leaming apparently partnered in the Civil Rights Task Force with David Carroll Stephenson, a sham tax promoter currently serving an eight-year prison term after a 2006 tax fraud conviction. During proceedings in 2005, Stephenson wrote lengthy, nonsensical legal pleadings on Leaming’s behalf.
An associate of Stephenson, 62-year-old Tacoma resident Sharon Kukhahn, was sentenced to prison earlier this month in a similar fraud. Like Stephenson, she offered outlandish tax advice to others and got rich in the process. Kukhahn was sentenced Nov. 16 to seven years in prison.
Leaming ultimately pleaded guilty to unlicensed flying and was released on time served. After his federal probation ended, though, Leaming again began filing frivolous lawsuits and liens, prosecutors contend.
In August, the Bureau of Prisons intercepted a letter in which Leaming described himself as president of “American-International Business Law Inc.,” a company based at his Spanaway address. According to prosecutors, Leaming told Stephenson he’d filed a $20 million lien against the warden of the federal prison in Arizona.
Investigators later determined Leaming had filed at least eight bogus liens with the Pierce County Auditor’s Office, the FBI agent told the court.
Among his purported targets were a U.S. District Court judge, three federal prosecutors, a Secret Service agent and the former U.S. secretary of transportation, the FBI agent told the court. In one lien, Leaming claimed to be owed $225 billion.
Copies of the liens were also recovered from the home of Raymond Jarlik Bell, a purported County Ranger who is currently facing federal tax charges along with his wife.
According to charging documents, Leaming sent email to Stephenson describing his plans to hound federal officials.
Responding to Leaming’s email, Stephenson noted he was “pleased” to learn Leaming had discovered their home addresses, the FBI agent told the court.
As described in court documents, the letter to Chief Justice Roberts, which was not threatening in tone, demands that the he order the release of Stephenson. It also drew on several nonsense legal arguments frequently put forward by adherents to the sovereign citizen, chiefly that U.S. District Court judges have no legal authority.
In phone conversations with Stephenson, Leaming was heard discussing outlandish plans to get the IRS to collect millions of dollars in bogus liens he meant to place on public officials, the FBI agent told the court. He allegedly went on to suggest that the city of Puyallup was bankrupt because of his actions.
Speaking to Leaming from federal prison, Stephenson allegedly remarked that he hopes Leaming’s legal wrangling will put pressure on the Supreme Court.
“Stephenson remarks that the petitions 'put the judges' on the spot to provide proof of their authority and for the District Courts to prove they are competent to hear criminal cases, which Stephenson and Leaming know they are not,” the FBI agent said in court documents.
Leaming has been charged with three counts of retaliating against a federal judge or law enforcement officer by false claim related to his alleged actions in August 2010, as well as July and November of this year. He remains jailed and is expected to return to U.S. District Court in Tacoma early next month.

Check the Seattle 911 crime blog for more Seattle crime news. Visit seattlepi.com's home page for more Seattle news.
Levi Pulkkinen can be reached at 206-448-8348 or levipulkkinen@seattlepi.com. Follow Levi on Twitter at twitter.com/levipulk.
[*/quote*]
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worelia

  • Boltbender
  • Jr. Member
  • *
  • Posts: 487
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #31 on: November 09, 2020, 03:16:51 AM »

G'day kids, the correspondence via our embassy service was successful: The name "Christina Oscar" was replaced with "Christian Oesch". So the error is corrected now, after 10 years.

https://www.sos.wa.gov/corps/business.aspx?ubi=602408572

[*quote*]
WA Secretary of State
Corporations
[...]

HUMAN INVESTMENT SERVICES, LTD.
UBI #   602 408 572
Status   Inactive
Expiration Date   6/30/2010
Dissolution Date   10/1/2010
Period of Duration   PERPETUAL
Business Type   WA PROFIT CORPORATION
Date of Incorporation   6/30/2004
State of Incorporation   WASHINGTON
Registered Agent   AMERICAN INTERNATIONAL BUSINESS LAW INC
18703 1ST AVE CT S #12
SPANAWAY, WA 98387

Governing Persons   
    KENNETH WAYNE — GOVERNOR
    CHRISTIAN OESCH


Current as of:
11/8/2020 11:05 PM   

Contact Us
Washington Secretary of State
Legislative Building · PO Box 40220
Olympia, WA 98504-0220
secretaryofstate@sos.wa.gov
Phone Numbers
[*/quote*]


So it was Christian Oesch in Utah, who ran that corporation.
« Last Edit: November 09, 2020, 03:35:34 PM by worelia »
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MASS MURDERERS:

Responsible for more than 83 dead: Taylor Winterstein, Edwin Tamasese


http://www.transgallaxys.com/~kanzlerzwo/index.php?topic=11338.msg27786#msg27786

rezaganjavi

  • Jr. Member
  • *
  • Posts: 29
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #32 on: November 11, 2020, 05:21:23 AM »

Wow, interesting post. I haven't read it all yet (it's VERY wrong) but Christian Oesch is publicly lying about his background. In one widely circulated online publication this year he claimed that he devoted his last 20 years and career to research in health optimization integrity and electro smog solutions. Which is a FLAT OUT LIE. in the last 20 years he was engaged in all kinds of other things than health and that's IF you consider BX Protocol as legitimate Health product. Apparently the FDA didn't think so when they shut down the company.

Oesch was involved in other things too during that time -- numerous lawsuits, including suing the government for 29 Trillion which is higher than the entire US GDP, and the size of the Bank Bailout (he lost), and was involved in tax protestation strategies and so on and so forth. It's VERY UNCOOL that he lies to public to help his sales (in the same article he's pushing his device which has no peer-reviewed scientific basis).
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rezaganjavi

  • Jr. Member
  • *
  • Posts: 29
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #33 on: November 11, 2020, 05:32:56 AM »

Lookunder, According to public info on found on internet, the URL: http://www.humaninvestmentservices.com/ refers to the company he started with the convicted criminal (who was imprisoned later and is still in prison), Kenneth Wayne Leaming whom Oesch has referred to as his lawyer because Leaming was an unlicensed lawyer (according to court papers). They were involved in tax protestation / strategies. The company was registered from June 2004 till October 2010. Oesch was the President. Of course Oesch decides to totally exclude this from his online resume, and even lie that he spent 20 years on health and EMF fields.
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Krokant

  • Jr. Member
  • *
  • Posts: 226
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #34 on: November 11, 2020, 07:43:59 AM »




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Yulli

  • Jr. Member
  • *
  • Posts: 564
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #35 on: November 12, 2020, 02:22:23 AM »

rezaganjavi wrote:

"Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #33 on: November 11, 2020, 05:32:56 AM »

Lookunder, According to public info on found on internet, ..."




WHERE IN THE INTERNET!? The infantile diatribe by Reza Ganjavi is bullshit.
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Yulli

  • Jr. Member
  • *
  • Posts: 564
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #36 on: November 12, 2020, 04:02:11 AM »

LookUnder brought some interesting details, which until now were buried by some strange people. I will show some points in the data.


Geolocation is a crime. Exterminate geolocation!

https://www.seattlepi.com/local/article/Spanaway-man-behind-armed-extremist-posse-faces-4544352.php
arxed:
https://archive.is/xYZEX

[*quote*]
Local
Spanaway man behind armed extremist posse faces decade in prison
Prosecutor: Anti-government activist engaged in 'paper terrorism,' illegally possessed guns
Levi Pulkkinen
, SeattlePI
May 23, 2013|
Updated: May 24, 2013 3:58 p.m.


UPDATE: Kenneth Wayne Leaming was sentenced to eight years in prison, while his codefendant David Carroll Stephenson was sentenced to 10 years. Both men were sentenced by U.S. District Judge Ronald Leighton. On their sentencings, U.S. Attorney Jenny Durkan remarked that each man "tried to mask their crimes with the cloak of free speech and beliefs," and that the lengthy prison terms were needed to protect the public.
___

A Spanaway anti-government extremist who led a self-appointed police force will spend the next decade in prison if federal prosecutors get their way Friday.

Convicted in a scheme that involved threats against various federal officials, Kenneth Wayne Leaming has been described by prosecutors as the leader of the “County Rangers” movement that saw a handful of followers deputize themselves and patrol rural areas in Western Washintgon.
A federal jury in Tacoma earlier this year convicted Leaming and a confederate of filing bogus liens against various officials in a campaign of harassment described by prosecutors as “paper terrorism.” Leaming, 57, and codefendant David Carroll Stephenson are slated to be sentenced Friday afternoon.

Both men are described as leaders in the “sovereign citizen” movement, an extremist ideology in which adherents reject the legitimacy of most governments. Proponents often flout traffic and tax laws, file nonsensical claims with the IRS and sometimes threaten harm to government workers who’ve gotten in their way.

Requesting 10-year sentences for each man, Assistant U.S. Attorney Vince Lombardi expressed no hope that Leaming or Stephenson would change their ways.

At trial, prosecutors contended Leaming and Stephenson began filing liens designed to harass government workers while Stephenson was already serving a prison sentence for similar conduct. When they were found out, the men were scheming to track down the children of U.S. Supreme Court Justice John Roberts in the hope they could serve him with frivolous legal papers.

Leaming, Lombardi said, “is not going to stop engaging in criminal conduct.”

“He has absolutely no remorse for his behavior,” Lombardi told the court. “There appears to be no chance for rehabilitation.”

Lombardi, who prosecuted the case along with Assistant U.S. Attorney Thomas Woods, used much the same language to describe Stephenson, whom he characterized as a “dangerous man” and “completely unrepentant.”

Leaming was arrested in November 2011 after filing frivolous, multibillion-dollar liens meant to intimidate public officials who’ve prosecuted or jailed members of the sovereign citizen movement.

Paperwork collected from the home of a member of one radical anti-government organization showed Leaming was involved in the “County Rangers,” the armed group of self-appointed police associated with a sovereign citizen organization. Several others with connections to the group have also faced federal prosecution in the past three years.
(Click the following link for more on the larger investigation into Northwest sovereign citizens.)

Leaming, a former Thurston County Sheriff’s deputy, is alleged to have had a leading role in several “sovereign groups.” One prominent organization monitoring extremist groups, the Anti-Defamation League, mentions him by name.

Writing the court, Lombardi noted that Leaming threatened violence against the government during his trial. A convicted felon, Leaming was caught with an assault rifle and a revolver-style shotgun, as well as police badges.

A longtime frequenter of sovereign citizen circles, Leaming presented himself as a lawman and lawyer. Lombardi asserted Leaming also helped found the “County Rangers,” a gaggle of self-appointed police who form the sovereign citizen group’s armed wing.

“Members of the County Rangers were issued realistic-looking badges and credentials, … were required to possess firearms, and held themselves out as law enforcement officers,” the federal prosecutor told the court.

At the time he was arrested, Leaming had a Crown Victoria fitted out to look like a police car. Lombardi also asserted Leaming provided the bogus badges to the “rangers.”

Leaming was filing fraudulent liens as early as August 2010. Leaming demanded $225 billion from one group of public officials with whom he was displeased. He also sent email to Stephenson describing his plans to send a sham petition to one of Justice Roberts' children while tracking down “off duty” locations for the other justices.

“This week I will ‘flood’ the (U.S. Supreme Court) with the habeas (corpus petitions), one to each justice and send the one to the Chief Justice, and maybe one to his kid’s school to be given to the parents,” Leaming wrote in the May 14, 2011 email. “One way or another he is going to get it in his hands and I’ll start working on off duty locations for the remaining justices as well.”

Writing the court, an FBI special agent assigned to investigate domestic terrorism described Leaming as having longstanding affiliations with the sovereign citizen movement.

Leaming, the agent contended, is affiliated with several groups espousing the “sovereign citizen” ideology, disputing the legitimacy of the federal government.

Subscribers to the movement have created a fanciful legal history of the United States -- chiefly that the "law of the sea" has replaced what they call “common law," which was, in the sovereign citizen’s view, envisioned by the nation’s founders. Under their conspiracy theory, judges form the heart of a scheme to enslave Americans.

Sovereign citizens in Washington have taken it upon themselves to create their own courts and police force – the County Rangers – while forming so-called county assemblies.

Leaming’s ties to the organization predate his 2005 prosecution for flying an airplane without a license. Convicted of a felony in the matter and placed on probation, Leaming again began filing frivolous lawsuits and liens shortly after his probationary term expired.
In August 2011, the Bureau of Prisons intercepted a letter in which Leaming described himself as president of “American-International Business Law Inc.,” a company based at his Spanaway address. According to prosecutors, Leaming told Stephenson he’d filed a $20 million lien against the warden of a federal prison in Arizona.

Investigators later determined Leaming had filed at least eight bogus liens with the Pierce County Auditor’s Office. Among his targets were a U.S. District Court judge, three federal prosecutors, a Secret Service agent and the former U.S. secretary of transportation.

Copies of the liens were also recovered from the home of Raymond Jarlik Bell, a purported County Ranger who is currently facing federal tax charges along with his wife.

According to charging documents, Leaming sent email to Stephenson describing his plans to hound federal officials.
Responding to Leaming’s email, Stephenson noted he was “pleased” to learn Leaming had discovered their home addresses, the FBI agent told the court.

As described in court documents, the letter to Chief Justice Roberts, which was not threatening in tone, demands that the he order the release of Stephenson. It also drew on several nonsense legal arguments frequently put forward by adherents to the sovereign citizen movement, chiefly that U.S. District Court judges have no legal authority.

In phone conversations with Stephenson, Leaming was heard discussing outlandish plans to get the IRS to collect millions of dollars in bogus liens he meant to place on public officials, the FBI agent told the court. He allegedly went on to suggest that the city of Puyallup was bankrupt because of his actions.

Testifying on his own behalf in February, Leaming made repeated references to the killing spree conducted by former Los Angeles Police Officer Christopher Dorner. Dorner, angry over his firing, killed four people before killing himself in early February.
Lombardi described Leaming’s statements as “thinly-veiled threats.”

“Leaming, in essence, engaged in ‘paper terrorism’ against government officials,” Lombardi told the court. “By these repeated statements, Leaming seemed to be saying that if he was not permitted to engage in that conduct, he may as well resort to violent acts of terror instead.”
Leaming has kept up his legal harassment throughout his incarceration. According to court records, he has filed several baseless civil suits as well as complaints to the Washington State Bar Association against an assistant U.S. attorney, U.S. Attorney Jenny Durkan and the judge who will sentence him.

Presently jailed, Leaming and Stephenson are scheduled to be sentenced Friday afternoon by U.S. District Judge Ronald B. Leighton at the federal courthouse in Tacoma.

Check the Seattle 911 crime blog for more Seattle crime news. Visit seattlepi.com's home page for more Seattle news.
Levi Pulkkinen can be reached at 206-448-8348 orlevipulkkinen@seattlepi.com. Follow Levi on Twitter at twitter.com/levipulk.
P-I staff stories

Written By
Levi Pulkkinen
Levi is a reporter for seattlepi.com
[*/quote*]


In all the stuff is buried this fact:  "Leaming described himself as president of “American-International Business Law Inc.,” a company based at his Spanaway address".

"American-International Business Law Inc." is the peculiar "agent".


Worelia posted the latest update of

https://www.sos.wa.gov/corps/business.aspx?ubi=602408572

[*quote*]
WA Secretary of State
Corporations
[...]

HUMAN INVESTMENT SERVICES, LTD.
UBI #   602 408 572
Status   Inactive
Expiration Date   6/30/2010
Dissolution Date   10/1/2010
Period of Duration   PERPETUAL
Business Type   WA PROFIT CORPORATION
Date of Incorporation   6/30/2004
State of Incorporation   WASHINGTON
Registered Agent   AMERICAN INTERNATIONAL BUSINESS LAW INC
18703 1ST AVE CT S #12
SPANAWAY, WA 98387

Governing Persons   
    KENNETH WAYNE — GOVERNOR
    CHRISTIAN OESCH

Current as of:
11/8/2020 11:05 PM   

Contact Us
Washington Secretary of State
Legislative Building · PO Box 40220
Olympia, WA 98504-0220
secretaryofstate@sos.wa.gov
Phone Numbers
[*/quote*]



"AMERICAN INTERNATIONAL BUSINESS LAW INC"

and

"18703 1ST AVE CT S #12
SPANAWAY, WA 98387"


and

"Governing Persons   
 KENNETH WAYNE — GOVERNOR"

How does this fit? See this screenshot:




So, "18703 1ST AVE CT S #12, SPANAWAY, WA 98387" is the address of Kenneth Wayne.

AND

"AMERICAN INTERNATIONAL BUSINESS LAW INC" IS Kenneth Wayne's disguise.


But there is more in that. In the screenshot Christian Oesch (now in the correct spelling of his name) is mentioned as "Christian Oesch". But not his function. Why?

Now to the detail so sloppily neglected: WHO IS KENNETH WAYNE!?

In the database of Washington State Government is entered a "Kenneth Wayne". But the right-wing law-suits mention a "Kenneth Wayne Leaming".

Are "Kenneth Wayne" and "Kenneth Wayne Leaming" TWO persons? According to the database of the Washington State Government: YES!

According to the article
https://www.seattlepi.com/local/article/Spanaway-man-behind-armed-extremist-posse-faces-4544352.php
the answer is: NO!


But we have an eye witness on location: The HONORABLE RONALD B. LEIGHTON at the UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON  AT TACOMA.

We can ask him:

http://media.avvosites.com/upload/sites/2202/2016/10/USA-v.-Leaming-12-cr-05039-WD-WA-dkt-102-02-12-13.pdf

[*quote*]
Case 3:12-cr-05039-RBL Document 102 Filed 02/12/13 Page 1 of 2
HONORABLE RONALD B. LEIGHTON
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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT TACOMA
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ORDER
Plaintiff,
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No. 12-cr-5039-RBL
United States of America,
(Dkts. #97, 98, 99, 100, 101)
v.
Kenneth Wayne Leaming,
Defendant
.
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Defendant has filed yet another document entitled “Mandatory Judicial Notice.” (See
Dkts. #99, 86, 66, 59, 58.) The “Mandatory Judicial Notice” notifies the Court that Defendant
“relies in good faith on the public/commercial REGISTRY entries as published at
www.peoplestrust1776.org, inclusive of Universal Law Ordinance, UCC #2012096074 . . . .”
For lack of a better term, this is gobbledygook. The Court is unsure of the document’s purpose,
and given its undecipherable nature, no response is expected from the Government.
Defendant is apparently a member of a group loosely styled “sovereign citizens.” The
Court has deduced this from a number of Defendant’s peculiar habits. First, like Mr. Leaming,
sovereign citizens are fascinated by capitalization. They appear to believe that capitalizing
names has some sort of legal effect. For example, Defendant writes that “the REGISTERED
FACTS appearing in the above Paragraph evidence the uncontroverted and uncontrovertible
FACTS that the SLAVERY SYSTEMS operated in the names UNITED STATES, United States,
UNITED STATES OF AMERICA, and United States of America . . . are terminated nunc pro
tunc by public policy, U.C.C. 1-103 . . . .” (Def.’s Mandatory Jud. Not. at 2.) He appears to
Order - 1Case 3:12-cr-05039-RBL Document 102 Filed 02/12/13 Page 2 of 2
1 believe that by capitalizing “United States,” he is referring to a different entity than the federal
2 government. For better or for worse, it’s the same country.
3 Second, sovereign citizens, like Mr. Leaming, love grandiose legalese. “COMES NOW,
4 Kenneth Wayne, born free to the family Leaming, 20 December 1955, constituent to The People
5 of the State of Washington constituted 1878 and admitted to the union 22 February 1889 by Act
6 of Congress, a Man, “State of Body” competent to be a witness and having First Hand
7 Knowledge of The FACTS . . . .”
(Def.’s Mandatory Jud. Not. at 1.)
8 Third, Defendant evinces, like all sovereign citizens, a belief that the federal government
9 is not real and that he does not have to follow the law. Thus, Defendant argues that as a result of
10 the “REGISTERED FACTS,” the “states of body, persons, actors and other parties perpetuating
11 the above captioned transaction(s) [i.e., the Court and prosecutors] are engaged . . . in acts of
12 TREASON, and if unknowingly as victims of TREASON and FRAUD . . . .” (Def.’s Mandatory
13 Jud. Not. at 2.)
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The Court therefore feels some measure of responsibility to inform Defendant that all the
15 fancy legal-sounding things he has read on the internet are make-believe. Defendant can call
16 himself a “public minister” and “private attorney general,” he may file “mandatory judicial
17 notices” citing all his favorite websites, he can even address mail to the “Washington Republic.”
18 But at the end of the day, while sovereign citizens and Defendant cite things like “Universal Law
19 Ordinances,” they are subject to both state and federal laws, just like everyone else.
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For the reasons stated above, no response is required by the Government.
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DATED this 12th day of February, 2013
24 A
25 Ronald B. Leighton
United States District Judge
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Order - 2
[*/quote*]



The right-wing nuts "sovereign citizens" have the same weird family-based pyramid structure of a state:

"Mr. Leaming, love grandiose legalese. “COMES NOW,

Kenneth Wayne, born free to the family Leaming, 20 December 1955, constituent to The People
of the State of Washington constituted 1878 and admitted to the union 22 February 1889 by Act
of Congress, a Man, “State of Body” competent to be a witness and having First Hand
Knowledge of The FACTS . . . .


So, "Kenneth Wayne" is "Kenneth Wayne Leaming", but somehow the database of Washington State Government is flawed. One error already is corrected. But how and why did it appear? Was Christian Oesch's name forged by will? One error might be understandable. But two errors, and the second so gross? TWO FAMILY NAMES FOULED UP? That is too much to be an accident. WHO is behind this? Was there some key witness, whose name was covered up? Was Christian Oesch a key witness? Why and when did he leave the USA? If he was a key witness in the "sovereign citizens" case, he could continue to live in the USA. But in the case of the BX-Protocol fraud he for sure is no key witness, but one of the leaders of the gang.

There are some important questions to ask...
Logged

rezaganjavi

  • Jr. Member
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  • Posts: 29
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #37 on: November 13, 2020, 03:33:00 PM »

Yulli, shame on you for hiding behind a nickname and throwing insults. You used the same internet I used DUH, but you call my statement BS (which it absolutely wasn't) because I didn't do people's work for them. Anybody can find it using Google or other search engines. Looks like you did too ! So you know how to Google, good for you! Keep it civil.
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rezaganjavi

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  • Posts: 29
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #38 on: November 13, 2020, 03:34:57 PM »

Yulli, I see you also know how to copy/paste and flood the feed. Hyperlinks are handy tools. It's not like I can't copy/paste 70 pages of research!  ;D
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RUEBENKRAUT

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  • Posts: 242
Re: Christian Oesch and Defrauding of the Revenue in the USA
« Reply #39 on: November 13, 2020, 06:38:11 PM »

Nuisance kicked.
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