Hospitals & Asylums
HA1/26/2004
I. CAPTION: Hospitals Asylumsv. Bank One
(A) The issue presented to the International Court of Justice and parties falls under Article 36 of the Statute of the Court, this day of the Lady, Monday January 26, 2004;
(1)Is Bank One competent to administrate the Hearing AID Act of 2004?
(2)Can they even pay for this $50 bad day?
II. Hospitals & Asylums Trial Schedule:
(A) Bank One Response and $1 Trillion Document is Required under 17USC(5)§503 for Copyright investigation or the Case shall be dismissed to the Court as a Criminal Conviction under 18USC(113)§2319(d)(2)(a) Criminal Infringement of a Copyright. The intermediate goals are (1) that $1 million Cost and Attorneys fees be awarded to the author under 17USC(5)§505 and (2) Bank One establish a relationship with Hospitals & Asylums in sync with the monthly Tide AID 12USC(6A)§653r.
(a) Indictment: Monday January 26, 2004
(b) Bank One Development Demonstration: Monday February 2, 2004
(c) Exoneration and Improved Association: Monday February 9, 2004
(d) Judgment for Afghanistan: Monday February 16, 2004
III. Investigation
(A) On Monday, January 26, 2004, at around 11am, the author of the Act, Anthony J. Sanders, called the Cincinnati Local Branch of Bank One for two reasons;
(1)talk to someone who might confirm that they are banking the Hearing AID Act of 2004 and pay writer’s fees;
(2)improve working relations between Bank One and Hospitals & Asylums so that they could appropriate another $20 billion from the US DoD 2003 and pay Afghanistan $20 billion at $5 billion a quarter to afford each citizen $1 a day deposited in their bank account and democratic governance in 2004.
(B) The author was misdirected to a Security Office where he spoke with a very rude man who directed him to write, “do not call Bank One” and refused to give his name thereby voiding the authority of his order. The security officer was extremely rude to the owner of the intellectual property rights matching Bank One’s $1 Trillion bill, 86% of the bank’s current funds, 99.2% of the bank’s assets. The officer treated him in a fashion that is not tolerable to any person that might come in contact with the Bank. The failure of the security officer to give his name, obstructing impeachment, moves the Court to move towards the dissolution of Bank One v. USAID in favor of a more responsible bank that is competent to uphold basic human and civil rights such as the Islamic Development Bank and the World Bank Group. Should criminal fears prove to be unfounded Bank One will need to co-operate with these financial institutions anyway. They will not discriminate against Bank One because their local staff gave the author a bad day.
(C) Bank One must investigate their Security Office for conspiracy with the US Department of Defense. It is quite possible that the local Security Office is qualified for dissolution however they can impeach and/or fine the security officer for behaving like a Telemarketing Fraud 18USC(113A)§2325, “dead lead” is a more appropriate conviction.
(D) The President of the Bank is indicted on unproven allegations of Financing Terrorism 18USC(113B)§2339A. The President should not fear this indictment but prove that Bank One is honoring the Hearing AID Act of 2004, or some other lawful peaceful purpose thereby improving their working association with Hospitals & Asylums World.
(E) The dissociated comments, expressing a fondness for psychiatric degradation, 18USC(113C)§2340(2)(D) Torture, by the Security Officer, who may have been informed of the recent lawsuit titled, “Peace Palace v. Probate Court” or merely be a slave of the broken law, exposes the Security office in Cincinnati as a likely US CENTCOM front rather than a USAID $1 Trillion Bill.
(F) The DAC Guidelines on Conflict, Peace and Development Co-operation 1997 (85) warns,
“Warring parties may try to monopolize access to humanitarian resources, in particular food (and money), to gain political strength through the control of such key resources. Alternatively, they may benefit indirectly from selling (lending; granting) stolen AID supplies”
IV. Responsibility of Bank One
(A) Bank One is called upon to state their case for peaceful development to the certificate of Internet service within 7 days by submitting the law that they are founded upon.
(1)Bank One must alleviate fears that they are attempting to steal $1 Trillion from the United Nations and USAID by serving as a money laundry for US DoD budget surplus as prohibited in Article 2 (1) of theInternational Convention for the Suppression of the Financing of Terrorism (12/9/1999). That states;
“Any person commits an offence within the meaning of this Convention if that person by any means, directly or indirectly, unlawfully and willfully, provides or collects funds with the intention that they should be used or in the knowledge that they are to be used [for the killing of civilians]”
(B) As the current status of this investigation is merely speculative, Bank One must state where their $1 Trillion assets come from and what they are for. In return they will be rewarded with either free counsel or a partner in international development.
V. General US Banking Law
(A) Under 12USC(35)§3411 it is the duty of financial institutions to respond to written requests for records made by a government authority, meaning any person with a legal pretense (case or code citation) for viewing specific records. Under 12USC(35)§3408 the bank must submit a notice to the customer that states,
''Records or information concerning your transactions held by the financial institution named in the attached request are being sought by this (agency or department) in accordance with the Right to Financial Privacy Act of 1978 (12 U.S.C. 3401 et seq.) for the following purpose:[verify copyrights]
''If you desire that such records or information not be made available, you must:
''1. Fill out the accompanying motion paper and sworn statement or write one of your own, stating that you are the customer whose records are being requested by the Government and either giving the reasons you believe that the records are not relevant to the legitimate law enforcement inquiry stated in this notice or any other legal basis for objecting to the release of the records.
'2. File the motion and statement by mailing or delivering them to the clerk of any United States District Court:
(B) 12USC(5)§ 582 describes the only remaining general banking crime as the Receipt of United States or bank notes as collateral. No national banking association shall hereafter offer or receive United States notes or national-bank notes as security or as collateral security for any loan of money, or for a consideration agree to withhold the same from use, or offer or receive the custody or promise of custody of such notes as security, or as
collateral security, or consideration for any loan of money. Any association offending against the provisions of this section shall be deemed guilty of a misdemeanor and shall be fined not more than $1,000 and a further sum equal to one-third of the money so
loaned. The officer or officers of any association who shall make any such loan shall be liable for a further sum equal to one-quarter of the money loaned; and any fine or penalty incurred by a violation of this section shall be recoverable for the benefit of the party bringing such suit.
(C) Foreign Banking under 12USC(6)§611 requires that the Organization of Corporations to do Foreign Banking demand that fiscal agents, depositing in insular possessions, authorize their agreement in accordance with Subchapter II. Corporations are to be organized for the purpose of engaging in international or foreign banking or other international or foreign financial operations, or in banking or other financial operations in a dependency or insular possession of the United States, either directly or through the agency, ownership or control of local institutions in foreign countries, or in such dependencies or insular possessions as provided by this subchapter and to act when required by the Secretary of the Treasury as fiscal agents of the United States, may be formed by any number of natural persons, not less in any case than five.
(D) 12USC(6A)§635r Establishment of tied aid credit program administered by Trade and Development Agency (a) Establishment and elements of program. The Director of the Trade and Development Agency shall carry out a program of tied aid credits for United States exports. The program shall be carried out in cooperation with the Export-Import Bank of the United States and with private financial institutions or entities, as appropriate. The program may include -
(1) the combined use of the credits, loans, or guarantees offered by the Bank with concessional financing or grants made available under subsection (d) of this section, by methods including the blending of the financing of, or parallel financing by, the Bank and the Trade and Development Agency; and
(2) the combination of concessional financing or grants made available under subsection
(d) of this section with financing offered by private financial institutions or entities, by methods including the blending of the financing of, or parallel financing by, the Trade and Development Agency and private institutions or entities.
(b) Combination of funds with financing by Export-Import Bank or private commercial financing. These funds may be combined with financing by the Export-Import Bank of the United States or private commercial financing in order to offer, or arrange for, financing for the exportation of United States goods and services which is substantially as concessional as foreign financing for which there is reasonable proof that such foreign financing is being offered to, or arranged for, a bona fide foreign competitor for a United States export sale.
(c) Limitation on use of Agency funds; authorization for establishment of fund
(1) Funds which are used to carry out a tied aid credit program authorized by subsections (a) and (b) of this section shall be offered only to finance United States exports which can reasonably be expected to contribute to the advancement of the development objectives of the importing country or countries, and shall be consistent with the economic, security, and political criteria used to establish country allocations of Economic Support Funds.
(2) The Director of the Trade and Development Agency is authorized to establish a fund, as necessary, for carrying out a tied aid credit financing program as described in this section. (d) Use of Economic Support Funds Funds available to carry out chapter 4 of part II of the Foreign Assistance Act of 1961 22USCII(IV)§2346 may be used by the
Director of the Trade and Development Agency, with the concurrence of the Secretary of State for the purposes for which funds made available under this subsection are authorized to be used in 12USC(6A)§635q of this title and this section. The Secretary of State shall exercise his authority in cooperation with the Administrator of the Agency for International Development. Funds made available pursuant to this subsection may be used to finance a tied aid credit activity in any country eligible for tied aid credits under this subchapter.
(E) 12USC(6A)§635q Establishment of tied aid credit program in United States Export-Import Bank (a) Establishment and elements of program; cooperation with Trade and Development Agency and private institutions and entities
(1) The Chairman of the Export-Import Bank of the United States shall establish, within the Export-Import Bank of the United States, a program of tied aid credits for United States exports.
(2) The program shall be carried out in cooperation with the Trade and Development Agency and with private financial institutions or entities, as appropriate.
(3) The program may include -
(A) the combined use of the credits, loans, or guarantees offered by the Export-Import Bank of the United States with concessional financing or grants made available under of 12USC(6A)§635r,
(B) the combined use of credits, loans, or guarantees offered by the Bank, with financing offered by private financial institutions or entities, by methods including the blending of
the financing of, or parallel financing by, the Bank and private institutions or entities.
(b) The purpose of the tied aid credit program under this section is to offer or arrange for financing for the export of United States goods and services when there is reasonable proof that such foreign financing is being offered.
(c) The Chairman of the Bank is authorized to establish a fund, as necessary, for carrying out the tied aid credit program described in this section.
(F) Researching 22USC(32)II(IV)§2346 Foreign Relations Chapter 32 Foreign Assistance Subchapter II Military Assistance and Sales Part IV Economic Support Fund was initially a shock of fear of arms trafficking and thought of impeaching the Secretary of State as the result of liability applied to the Office in 12USC(6A)§635r but paragraph 22USC(32)II(IV)§2346 (e) clearly grants us so much relief from judgment that it would be a good idea to contact the Secretary of State although contacting him is as fraught with fear of the arms trade as was researching this section of Foreign Relations and service is left up to the reader until a later date;
(e) Amounts appropriated to carry out this part shall be available for economic programs only and may not be used for military or paramilitary purposes.
(a) Policy requirements for assistance. The Congress recognizes that, under special economic, political, or security conditions, the national interests of the United States may require economic support for countries or in amounts which could not be justified solely under part I of subchapter I of this chapter or, in the case of countries in sub-Saharan Africa, part X of subchapter I of this chapter. In such cases, the President is authorized to furnish assistance to countries and organizations, on such terms and conditions as he may determine, in order to promote economic or political stability. To the maximum extent feasible, the President shall provide assistance under this part consistent with the policy directions, purposes, and programs of subchapter I of this chapter.
(b) Responsibility for policy decisions and justifications The Secretary of State shall be responsible for policy decisions and justifications for economic support programs under this part, including determinations of whether there will be an economic support program for a country and the amount of the program for each country. The Secretary shall exercise this responsibility in cooperation with the Administrator of the agency primarily responsible for administering subchapter I of this chapter.
(c) Detailed justification for uses and purposes of funds As part of the annual presentation materials for foreign assistance submitted to the Congress, the agency primarily responsible for administering subchapter II of this chapter shall provide a detailed justification for the uses and the purposes of the funds provided under this part. Such material shall include, but not be limited to, information concerning the amounts and kinds of cash grant transfers, the amounts and kinds of budgetary and balance-of-payments support provided, and the amounts and kinds of project assistance provided with funds made available under this part.
(d) Repealed. Pub. L. 105-277, div. A, Sec. 101(d) (title V, Sec. 533(a)(5)), Oct. 21, 1998, 112 Stat. 2681-150, 2681-180
(e) Availability of funds. Amounts appropriated to carry out this part shall be available
for economic programs only and may not be used for military or paramilitary purposes.
VI Excerpt from the Hearing AID Act of 2004
§243a Peace Treaties
(A) Under Article II §2(2) of the US Constitution only the President with the consent of 2/3 of the appearing US Senate may approve of treaties with foreign nations; ending conflicts begun by the US President, as commander and chief of the US armed forces. To keep this peace it is by the 2/3 majority of Senate confirmation hearing that the President appoints ambassadors, justices to the Supreme Court and other officers of the United States when their post becomes vacant as the result of death, disability or impeachment for flagrante delicto - a crime in progress that cannot be remedied by civil means. It is also by 2/3 majority of the US Senate that any President of the USA is impeached by the Chief Justice of the United States Supreme Court after a criminal conviction is considered to warrant such impeachment under Article I §3(6).
(B) Under Article III§2(1) the judicial power shall extend to all cases in which the United States or its citizens are party to the breach of the laws of the USA or treaties with the United Nations (UN). Under Article I §8(12) the US Congress is prohibited from levying support for Armed Forces for more than 2 years.
(C) US AID, the Secretary of State and US embassies in foreign countries must promote the ratification and enforcement [the ratification of a significant number of States of the United Nations] of peace treaties between the United States, its allies and the representatives of any foreign nation with whom the USA, or its allies, is in conflict or occupation. USAID shall also promote peace treaties between warring nations that have no relation to the United States. To this end USAID shall;
(1) pay and publish authors of peace treaties;
(2) apply for the signature of the US President and concerned foreign leader(s);
(3) solicit the UN for the enforcement of the treaty by Ambassadors of the General Assembly to convince any non-signatories of the necessity of the treaty;
(4) notify the President when the mobilization of the Armed Forces is no longer in the best interest of the United States before 2 years runs out and the US must withdraw;
In conclusion, Bank One should be able to release their $1 trillion bill on the e-mail, as swiftly as the 48 hours that patients must be released from psychiatric hospitalization upon finding a good home, but in no cases should judicial restraint cause the release [of records] to take longer than 5 days 24USC(9)§326[1].Bank One’s development demonstration is due Monday February 2, 2004. Should Bank One report sooner the Hospitals & Asylums Trial Schedule (HATS) will continue as planned.
Respectfully Submitted,
Anthony J. Sanders. Hospitals & Asylums
Certificate of Internet Service this Monday January 26, 2004;
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[1] Reminder for Senator Lugan, from Indiana, to restore communication privileges and/or release patient Alexis Bodzin, to Mom in Florida. Alexis is allegedly detained in Indiana Developmental Training Center, but may be in some other Indiana Institution not covered under the jurisdiction of Bodzin v. Valle Vista LLC” U.S. D.C. S. Indiana 02-C-0577(T/K). Have Alexis call step-brother Tony (513)281-3029 or write to the address above. Don’t forget to Amend Title 22 US Code Foreign Relations and Intercourse (AFRAID) to just Title 22 US Code Foreign Relations (FREE).