compliance - amazon s32015/06/04  · yesterday i also mentioned to mr. eschete the stakeholder...

21
COMPLIANCE Karen Hudes Tue, Mar 5, 2013 at 6:27 AM To: Andrea Greiling Keane Bloomberg News White House Correspondent 2013 National Press Club President ---------- Forwarded message ---------- From: Karen Hudes Date: Tue, Mar 5, 2013 at 6:25 AM Subject: Fwd: Compliance To: [email protected], [email protected] ---------- Forwarded message ---------- From: Karen Hudes Date: Tue, Mar 5, 2013 at 6:24 AM Subject: Compliance To: [email protected] The United States Institute of Peace was created by Congress in 1984 as an independent, nonpartisan, federally funded organization Cc: [liaison between US State Department and US Contress [email protected] ], Person in US Department of Defense that worked on power transition model, https://s3.amazonaws.com/khudes/sentia+model.pdf Dear Christine, I have been informing the Washington embassies about these rule of law issues for many years. . https://docs.google.com/file/d/0Bzss7Q0pShvzTnplMjlBT0huaWM/edit?usp=shari ng USIP's credibility and effectiveness is impaired until the World Bank is brought into compliance on the capital markets. Sincerely, Karen Hudes Law Offices of Karen Hudes www.kahudes.net ---------- Forwarded message ---------- From: Karen Hudes Date: Tue, Mar 5, 2013 at 5:38 AM Subject: Cover Up to American People To: [email protected], [email protected], National Taxpayers Union, 1

Upload: others

Post on 21-Apr-2020

5 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

COMPLIANCE

Karen Hudes Tue, Mar 5, 2013 at 6:27 AM To: Andrea Greiling Keane Bloomberg News White House Correspondent 2013 National Press Club President ---------- Forwarded message ---------- From: Karen Hudes Date: Tue, Mar 5, 2013 at 6:25 AM Subject: Fwd: Compliance To: [email protected], [email protected] ---------- Forwarded message ---------- From: Karen Hudes Date: Tue, Mar 5, 2013 at 6:24 AM Subject: Compliance To: [email protected] The United States Institute of Peace was created by Congress in 1984 as an independent, nonpartisan, federally funded organization Cc: [liaison between US State Department and US Contress [email protected] ], Person in US Department of Defense that worked on power transition model, https://s3.amazonaws.com/khudes/sentia+model.pdf Dear Christine,

I have been informing the Washington embassies about these rule of law issues for many years. . https://docs.google.com/file/d/0Bzss7Q0pShvzTnplMjlBT0huaWM/edit?usp=sharing USIP's credibility and effectiveness is impaired until the World Bank is brought into compliance on the capital markets. Sincerely, Karen Hudes Law Offices of Karen Hudes www.kahudes.net ---------- Forwarded message ---------- From: Karen Hudes Date: Tue, Mar 5, 2013 at 5:38 AM Subject: Cover Up to American People To: [email protected], [email protected], National Taxpayers Union,

1

Page 2: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

---------- Forwarded message ---------- From: Karen Hudes Date: Tue, Mar 5, 2013 at 5:23 AM Subject: update To: Former Executive Secretary of the International Law Association Steve Isen, a guy running a conference about freedom on the internet, http://freedom-to-connect.net/ seems to have gotten his wires crossed. ---------- Forwarded message ---------- From: Karen Hudes Date: Tue, Mar 5, 2013 at 4:40 AM Subject: It would be nice for the clerk in the DC Circuit Court of Appeals to correct his clerical error and prevent the imposition of martial law To: [email protected], [email protected] Cc: [email protected], [email protected], [email protected], Person at US Dept of Defense familiar with power transition model, , [email protected], Ambassador of Germany to the US, Chair of World Bank/IMF Development Committee, [email protected], [email protected], [email protected] [General Counsel in House of Representatives] , thomas_caballero <[email protected]>, [email protected], [email protected], [email protected], dmh-gb <[email protected]> Justice Stephen Breyer Bcc: Jacek Kugler, Person at University of Amsterdam familiar with power transition model, Former Executive Director of the Netherlands on World Bank Board Dear Ms. Minor and Mr. Langer, Please inform me when the clerical mistake in the DC Circuit Court of Appeals has been corrected recognizing the decision of the Development Committee to bring the International Bank for Reconstruction and Development into compliance under federal, state and international securities laws. This would also comply with conditions in § 7082 of the Consolidated Appropriations Act, 2012 (Pub. L. 112-74) for the US contribution to the World Bank capital increase. Sincerely, Karen Hudes Law Offices of Karen Hudes www.kahudes.net

---------- Forwarded message ---------- From: Karen Hudes Date: Tue, Mar 5, 2013 at 3:52 AM Subject: See my website at www.kahudes.net To: Person at Renssaeler Polytechnic Institute, Cc: [email protected] Isenberg, [wrote 'The Rise of the Stupid Network' “has to be one of the three or four most influential essays of the Internet era. David packs a lot into a few words."] Gordon Cook, COOK Report on Internet, April 2002

2

Page 3: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

Dear David and Steve, This will give you a flavor of the corruption I am reporting, and the extent of the press cover-up. Andrew Lippstone is the legal assistant to Delaware's governor, Jack Markell (President of the National Governor's Association). The states and federal government are at an impasse and the Department of Defense is in the wings ready to declare martial law. The 188 Ministers of Finance on the Board of Governors of the World Bank and IMF have settled my lawsuit in the DC Circuit Court of Appeals -- but the Chief Justice and the rest of the Judicial Conference have not yet corrected clerical error on that case. The 50 Chief Justices of the states in the Conference of Chief Justices are all aware of this problem. This document is on my website, but I am also giving you the link as a google doc because my website (www.kahudes.net) has been hacked, and you may experience some delays in accessing it there https://docs.google.com/file/d/0Bzss7Q0pShvzLWlzMFo3bXkzY2c/edit?usp=sharing I am mystified why Steve Isen doesn't want to share this information with the folks at F2Connect. The stakeholder analysis which I referred to in my 4/28/10 email, which is extremely accurate, is predicting a currency war if we do not end the cover-up. Fortunately, after my statements in the UK and EU Parliaments, http://www.publications.parliament.uk/pa/cm201213/cmselect/cmintdev/writev/402/contents.htm and

http://www.publications.parliament.uk/pa/cm201213/cmselect/cmpubadm/writev/publicpolicy/m03.htm

http://www.europarl.europa.eu/document/activities/cont/201105/20110518ATT19540/20110518ATT19540EN.pdf the stakeholder analysis is predicting that the cover-up will be resolved in favor of the rule of law. We are standing on the brink of the exposure of the cover-up and Mr. Isen is trying to prevent this. Best, Karen ----Original Message----- From: Person at Renssaeler To: David Banks Cc: Karen Hudes Sent: Mon, Mar 4, 2013 5:36 pm Subject: Re: Possible Story for your Counterpunch column Thanks for connecting us, David. Nice to meet you, Karen.Easier to talk about this over the phone?Best,Steve On Mar 4, 2013, at 3:41 PM, David Banks wrote:> Steve,> > I want to introduce you to Karen Hudes a former World Bank lawyer that was canned after she blew the whistle on some corruption in the institution regarding currency manipulation. We just met at

3

Page 4: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

the Freedom to Connect Conference in Washington DC. She's looking for an outlet for her story and I said you might be just the ticket.> > Karen, maybe you want to give Steve some of the particulars of your story?> > best,> > -David Banks ---------- Forwarded message ---------- From: Karen Hudes Date: Mon, Mar 4, 2013 at 8:01 PM Subject: Re: Update to 1/31/13 email on Impasse between Federal and State Regulators and Oversight of BBG To: "Wolford, Judi" <[email protected]> Dear Ms. Wolford, Thank you for getting back to me. I wanted to update Congressman Albio Sires as a member of the House Committee on Foreign Affairs, following my email to you of January 31, 2013. I will be happy to answer any other questions that you have on this. Sincerely, Karen Law Offices of Karen Hudes ---------- Forwarded message ---------- From: Karen Hudes Date: Thu, Jan 31, 2013 at 7:44 AM Subject: Oversight of the Broadcasting Board of Governors To: [email protected], [email protected], [email protected], [email protected]

The House Committee on Foreign Affairs is confronting a fork in the road for the United States: rule of law and the transatlantic alliance or corruption and the ascendency of China. My letter to the Judicial Conference of the United States makes this same point. http://kahudes.net/wp-content/uploads/2013/01/ljudicialconference1.pdf Sincerely, Karen Hudes On Mon, Mar 4, 2013 at 9:37 AM, Wolford, Judi <[email protected]> wrote: I have no idea what this is about. From: Karen Hudes Sent: Sunday, March 03, 2013 8:16 AM To: [email protected]; [email protected] Subject: Update to 1/31/13 email on Impasse between Federal and State Regulators and Oversight of BBG

4

Page 5: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

Dear Mesdames Bice and Porter, I am also updating membership of the HCFA on this matter affecting national security. Sincerely, Karen Hudes Law Offices of Karen Hudes www.kahudes.net

---------- Forwarded message ---------- From: Karen Hudes Date: Mon, Mar 4, 2013 at 7:52 AM Subject: DC Bar Complaint No. 2009 D441 To: [email protected], [email protected] I have been debating with Mr. Warren of the Society of the Cincinnati whether Alexander Hamilton would have wanted the organization which he founded at the end of the Revolutionary War to get involved in what happened to Dominique Strauss Kahn. Please advise. ----Original Message----- From: Karen Hudes To: [email protected]; [email protected]; [email protected] Sent: Thu, Apr 29, 2010 9:35 am Subject: Re: KPMG's Audit of World Bank's Internal Controls Dear Messrs. Shipp, Eschete, and Karr, The statement of the World Bank's Governors at the conclusion of the spring meetings this past week-end-http://www.imf.org/external/np/cm/2010/042510.htm referred to multilateralism and the need to strengthen corporate governance. The World Bank's shareholders agreed to a capital increase, conditional upon a package to be submitted in two months to its shareholders for approval . "With global mandates and memberships, the WBG and the IMF must play key roles in a modernized multilateralism...We look forward to Board proposals for strengthening corporate governance and accountability at the WBG at the 2010 Annual Meetings... We urged the Boards and WBG management to expedite the necessary procedures so the appropriate resolutions to implement the voice reform and capital packages are submitted to the IBRD and IFC Boards of Governors by end-June 2010." As you can see from the attached email correspondence with KPMG, the firm that the World Bank hired to conduct an audit of its internal controls, KPMG's Associate General Counsel is trying to prevent me from informing KPMG's audit team about the World Bank's compliance issues. Yesterday I informed PCAOB as well as Jules Muis, the World Bank's former Controller, and Ian Ball, the Executive Director of the International Federation of Accountants, of KPMG's poor audit practices. Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability to continue to choose the World Bank's President if we did not observe our multilateral obligations under the World Bank's Articles of Agreement. We have now lost the Gentleman's Agreement. (see paragraph 6 of the World Bank's Governors). What is currently at stake are many thousands of jobs at the World Bank in the Washington

5

Page 6: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

headquarters. I have been assisting the US Congress, GAO, SEC, PCAOB, and Board on Professional Responsibility of the District of Columbia Court of Appeals to fulfill their mandates and bring the World Bank into compliance. Sincerely, Karen Hudes

---------- Forwarded message ---------- From: Jack Warren Date: Mon, Mar 4, 2013 at 6:59 AM Subject: Re: I have little doubt what the original founding members of the Society of the Cincinnati would consider appropriate under the circumstances. To: Karen Hudes

I will not respond to any future messages from you, and if you persist I will lodge a complaint with the bar. Jack D. Warren Sent from my iPhone On Mar 4, 2013, at 6:55 AM, Karen Hudes wrote:

Dear Mr. Warren, You have countered my response with an ad hominem attack which does not address the merits of my statement that the Society's purposes are: "To preserve the rights so dearly won; to promote the continuing union of the states. Sincerely, Karen Hudes Law Offices of Karen Hudes

On Mon, Mar 4, 2013 at 6:51 AM, Jack Warren wrote: Please desist. Your messages are an unwelcome nuisance and you are a pest. Jack D. Warren Sent from my iPhone On Mar 4, 2013, at 4:24 AM, Karen Hudes wrote:

Dear Mr. Warren, The Society's purposes are: "To preserve the rights so dearly won; to promote the continuing union of the states; and to assist members in need, their widows, and their orphans." As I have been trying to inform you, because the rights so dearly won are at risk, the states are now working to preserve the union. Do you not understand what it

6

Page 7: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

means when the State of Virginia undertakes a feasibility study for issuing its own currency? Sincerely, Karen Hudes

On Sun, Mar 3, 2013 at 12:59 PM, Jack Warren wrote: Please stop sending this kind of material. The Society of the Cincinnati is a non-partisan, non-political historical society. Jack D. Warren Sent from my iPhone On Mar 3, 2013, at 8:58 AM, Karen Hudes wrote:

---------- Forwarded message ---------- From: Karen Hudes Date: Sun, Mar 3, 2013 at 8:47 AM Subject: Update to 1/31/13 email on Impasse between Federal and State Regulators and Oversight of BBG To: [email protected] Bcc: [email protected], The email to NPR's ombudsman bounced back.

---------- Forwarded message ---------- From: Karen Hudes Date: Sun, Mar 3, 2013 at 8:30 AM Subject: Update to 1/31/13 email on Impasse between Federal and State Regulators and Oversight of BBG To: Executive Secretary of International Law Association

From: Karen Hudes Date: Sun, Mar 3, 2013 at 8:15 AM Subject: Update to 1/31/13 email on Impasse between Federal and State Regulators and Oversight of BBG To: [email protected], [email protected] Bcc: ombudsman <[email protected]>, [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], Lauren.Muglia

7

Page 8: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

@mail.house.gov, [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], "Rep. Brad Schneider" <[email protected]>, [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] Dear Mesdames Bice and Porter, I am also updating membership of the House Committee on Foreign Affairs on this matter affecting national security. Sincerely, Karen Hudes Law Offices of Karen Hudes www.kahudes.net

8

Page 9: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

---------- Forwarded message ---------- From: Karen Hudes Date: Sun, Mar 3, 2013 at 6:22 AM Subject: Fourth Estate and Democracy in the US To: Person in US Department of Defense dealing with Power Transition Model

Please let me know the correct official at the Department of Defense whom I should be informing of my communications with the Ministers of Finance, the European Union, US Congress, the Supreme Court, and the 50 states on this matter affecting national security if you are uncomfortable relaying this information. Sincerely, Karen

---------- Forwarded message ---------- From: Karen Hudes Date: Sun, Mar 3, 2013 at 5:36 AM Subject: Fourth Estate and Democracy in the US To: colville elaine Cc: [email protected], [email protected], intosai <[email protected]>,[email protected], [email protected], [email protected], [email protected],[email protected], [email protected], [email protected], [email protected],[email protected], [email protected], Chair of Development Committee, Mike McCurry, Judge Stephen Breyer, , [email protected], thomas_caballero <[email protected]>, Executive Secretary of International Law Association

Dear Elaine, This story is all fluff. Since when does it make sense to talk about a job in the future? Mail Online, owned by the bad guys (see this story about media concentration: http://vigilantcitizen.com/vigilantreport/mind-control-theories-and-techniques-used-by-mass-media/ and see this story about economy concentration: http://theeconomiccollapseblog.com/archives/who-runs-the-world-solid-proof-that-a-core-group-of-wealthy-elitists-is-pulling-the-strings) is trying to send signals to Baroness Ashton. They are desperate. The Department of Defense and the 50 states are now in charge until the US Congress starts to enforce the laws it passed. Best, Karen Law Offices of Karen Hudes www.kahudes.net

9

Page 10: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

---------- Forwarded message ---------- From: E Colville Date: Sat, Mar 2, 2013 at 8:10 PM Subject: Andrew Mitchell's potential reward To: Karen Hudes http://www.dailymail.co.uk/news/article-2287176/Cameron-buries-hatchet-Plebgate-MP-Andrew-Mitchell--offers-250K-EU-job.html Elaine

From: Karen Hudes To: Chair of the Development Committee Subject: Please correct any inaccuracies in the attached. Date: Fri, 1 Mar 2013 16:14:33 -0500

From: [email protected] To: [email protected] CC: [email protected]; [email protected]; [email protected]; Person in Department of Defense dealing with power transition model;[email protected]; Ambassador of Germany to the US Bcc: (A friend of Dr. Jim Kim's from Dartmouth and my former colleague in the World Bank who contacted me when Dr. Kim assumed the World Bank presidency) Subject: Please correct any inaccuracies in the attached. Date: Fri, 1 Mar 2013 16:11:08 -0500 ---------- Forwarded message ---------- From: Karen Hudes > Date: Fri, Mar 1, 2013 at 12:51 AM Subject: Rule of Law To: Executive Secretary of International Law Association, Person in Department of Defense dealing with Power Transition Model, [email protected]

there seem to be gremlins in my emails https://docs.google.com/file/d/0Bzss7Q0pShvzbTRoaERjcUR5cVk/edit?usp=sharing ---------- Forwarded message ---------- From: Karen Hudes Date: Fri, Mar 1, 2013 at 12:36 AM Subject: House Committee on Foreign Affairs Oversees the Broadcasting Board of Governors To: Executive Secretary of International Law Association Cc: Person in Department of Defense Dealing with Power Transition Model, [email protected]

Thank you for responding to my email. Dr. Kim's refusal to adhere to the decision of the Board of Governors to bring the International

1

Page 11: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

Bank for Reconstruction and Development into compliance through my reinstatement is certain to cause not only a currency war, but the disintegration of NATO as well. Fortunately, the Department of Defense, whom I am copying on this email, is also aware of this fact. Sincerely, Karen Law Offices of Karen Hudes www.kahudes.net -----Original Message----- From: Executive Secretary of International Law Association To: Karen Hudes Sent: Thu, Feb 28, 2013 5:17 pm Subject: Update Dear Karen Thank you for sending me your latest efforts to alert various authorities to the very real possibility of a world wide currency war. It is a tragedy that the decision of the World Bank Governors to reinstate you has been ignored and it is most invidious that Kim has the legal power to thwart the Board. Indeed, is there any future for whistle blowers in any UN agency? Presumably Kim can resist any pressure from any source except a rerating of IRBD bonds and that is unlikely to happen. What can you do in the face of the DG's obduracy? Fondest wishes

From: Karen Hudes > Date: Fri, Mar 1, 2013 at 8:19 AM Subject: Re: Fourth Estate and Democracy in the US To: [email protected]

Dear Mr. Erlich, Ever since 2007 I began requesting the press to inform the American people of corruption in the United States. The press is still refusing to cover this story even though the cover up has precipitated a Constitutional crisis that is threatening to plunge the world into a currency war, downgrade the US credit rating, and may ultimately lead to the imposition of martial law if there is no resolution of the impasse between the states and the federal government. Meanwhile, the US continues to defy attempts of the 187 Ministers of Finance and the Conference of Chief Justices of the 50 states to restore rule of law at the Bretton Woods institutions. I am a Yale Law School-educated lawyer and University of Amsterdam-educated economist who worked for 20 years in the World Bank Legal Department. In 2004 I ran an accurate stakeholder analysis on rule of law using the World Bank in microcosm (commencing on page 16 of http://kahudes.net/wp-content/uploads/2012/05/board-of-governors.pdf) I warned the Treasury and Congress that this analysis was predicting that the US would no longer appoint the

1

Page 12: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

president of the World Bank because of corruption (this happened in 2010 http://www.imf.org/external/np/cm/2010/042510.htm) I mentioned a published version in my January 19, 2013 letter to Chief Justice Roberts at http://kahudes.net/wp-content/uploads/2013/01/ljudicialconference1.pdf The media refused to include a question about the corruption during the Presidential debate between Barack Obama and Mitt Romney. Robert Zoellick, the former President of the World Bank whom 187 Ministers of Finance refused to reappoint for his corruption, was Mitt Romney's National Security adviser. I got a breakthrough this weekend when the person who managed the stakeholder analysis at the Department of Defense contacted me through Linked In. I had called the Inspector General at the Department of Defense last week. At Justice Breyer's book signing on Monday, I spoke to Justice Breyer's security guard, and followed up with an email to Justice Breyer's clerk concerning the impasse between state and federal securities regulators. Yesterday I went to the DC Circuit Court of Appeals after visiting the General Counsel of the House of Representatives and the Office of the Court Administrator for the federal court system which serves as the Judicial Conference Secretariat. http://kahudes.net/wp-content/uploads/2013/01/ljudicialconference1.pdf The press is covering up what was discussed at Secretary Kerry's meeting with Chancellor Merkel: Germany's repatriation of 574 tons of gold valued at $17.9 billion from the NY Federal Reserve, and the looming breakup of the transatlantic alliance due to US violation of international securities laws. I have been working with other whistleblowers. Sincerely, Karen Hudes Law Offices of Karen Hudes ---------- Forwarded message ---------- From: Karen Hudes <[email protected]> Date: Thu, Feb 28, 2013 at 7:47 AM Subject: Economic Concentration and Freedom of the Press To: [email protected] Dear Mr. Himelfarb, I am looking forward to meeting you today at the Media as Global Diplomat: Media that Moves Millions. You have never heard of my story because the economic concentration documented in this blog http://theeconomiccollapseblog.com/archives/who-runs-the-world-solid-proof-that-a-core-group-of-wealthy-elitists-is-pulling-the-strings is interfering with freedom of the press. The states are fighting back before we are plunged into a currency war with our allies. The Department of Defense is also assisting me to preserve NATO. Here is an email which I just forwarded to the House Committee on Foreign Affairs,

1

Page 13: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

and blind copied to the members of the National Taxpayers Union. NTU published a blog about me at http://www.ntu.org/governmentbytes/government-reform/whistleblower-protections-a1220.html Here is the link to my website: www.kahudes.net. Best, Karen Law Offices of Karen Hudes ---------- Forwarded message ---------- From: Karen Hudes Date: Wed, Feb 27, 2013 at 4:27 PM Subject: House Committee on Foreign Affairs Oversees the Broadcasting Board of Governors To: [email protected]

resending with a corrected link; sorry for the inconvenience https://docs.google.com/file/d/0Bzss7Q0pShvzbTRoaERjcUR5cVk/edit?usp=sharing Dear Mr. Fridman, Forbes' shareholders are not accountable to taxpayers the way Voice of America is. Best, Karen Hudes www.kahudes.net -----Original Message----- From: noreply <[email protected]> To: Karen hudes Sent: Tue, Feb 26, 2013 7:33 am Subject: Approved comment notify Your comment has been published, follow it on http://www.voanews.com/content/john-kerry-heads-to-berlin-on-next-leg-of-foreign-tour/1610507.html.

by: Karen Hudes February 26, 2013 5:47 AM Secretary Kerry knows very well what will dominate his talks in Berlin: Germany is repatriating gold from the NY Federal Reserve because the US is defying the Bretton Woods Development Committee's (188 Ministers of Finance) efforts to bring the International Bank for Reconstruction and Development into compliance. As chair of the Senate Committee on Foreign Relations, Kerry did the same thing by putting conditions on the US contribution to IBRD's capital increase. The World Bank's shareholders and regulators are required to correct IBRD's internal control lapses. For eight years Congress has been trying to increase integrity in oversight and accounting

1

Page 14: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

at IBRD and indeed in the international financial system itself. Did Kerry develop amnesia when he became Secretary of State? ---------- Forwarded message ---------- From: Karen Hudes Date: Wed, Feb 27, 2013 at 2:03 PM Subject: update on the World Bank To: [email protected] Forbes called out two of my three comments about the World Bank:

• Tom Watson's article http://www.forbes.com/sites/tomwatson/2012/03/15/smashing-the-world-bank-fortress-sachs-obama-and-the-public-data-challenge/2/

• Robert Lenzner's article http://www.forbes.com/sites/robertlenzner/2013/01/19/the-germans-want-their-gold-reserves-back-in-germany/?fb_action_ids=10151357776704444&fb_action_types=forbessocial%3Acomment&fb_source=aggregation&fb_aggregation_id=305829836200682

• and Richard Behar's article http://www.forbes.com/sites/richardbehar/2012/06/27/world-bank-spins-out-of-control-corruption-dysfunction-await-new-president/

By now, this story has evolved to one about the Fourth Estate's betrayal of the American people. Will Forbes be the first to end the cover-up of corruption? Best, Karen Hudes www.kahudes.net PS I contacted all of the women on Forbes' list who had anything to do with the media, or with government ---------- Forwarded message ---------- From: Karen Hudes <[email protected]> Date: Wed, Feb 27, 2013 at 6:38 AM Subject: Update To: [email protected], breinsch <[email protected]> the first person to be cc'd managed DOD's project on the Sentia stakeholder analysis ---------- Forwarded message ---------- From: Karen Hudes Date: Wed, Feb 27, 2013 at 6:12 AM Subject: Impasse among the World Bank's Regulators, Oversight Agencies, and Members To: [email protected] Cc: [email protected], [email protected], [email protected],[email protected], ihoven <[email protected]>, [email protected],[email protected], Chair of Development Committee

1

Page 15: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

Dear Ms. Shane, Germany repatriated 674 tons of gold valued at $17.9 billion from the NY Federal Reserve after the clerk of the DC Circuit Court of Appeals ignored the decision of the Boards of Governors of the Bretton Woods institutions to bring the International Bank for Reconstruction and Development into compliance by reinstating me. http://kahudes.net/wp-content/uploads/2013/01/ljudicialconference1.pdf I have been informing the State Department, Congress, state authorities, and the World Bank's other regulators and oversight agencies on these unresolved compliance issues for many years. On December 29, 2006, I informed Senator Lugar: "Mr. Eckhard Deutscher, Dean of the Board, has informed me that the World Bank Board is treated like a mushroom, 'kept in the dark, and covered with fertilizer.'" http://kahudes.net/wp-content/uploads/2012/05/exhibit8.pdf As the Department of Defense will confirm, the failure to resolve the governance crisis among the World Bank's regulators and oversight agencies is precipitating a global currency war. I trust that Mr. Kim will cease and desist his illegal refusal to accept the decision of IBRD's Board of Governors reinstating me. Sincerely, Karen Hudes Law Offices of Karen Hudes ---------- Forwarded message ---------- From: Karen Hudes Date: Mon, Feb 25, 2013 at 3:20 PM Subject: Correcting Clerical Error in the DC Circuit Court of Appeals To: Executive Secretary of International Law Association Cc: Brian Efird jacek kugler , Department of Defense, [email protected], [email protected], [email protected]

bcc: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], thomas_caballero <[email protected]>

With this impasse among regulators in each of the jurisdictions where the World Bank's 135 billion in bonds are outstanding, including the 50 states, we are on a clear collision course for a currency war. I already blind copied the associations of 600,000 taxpayers who belong to the National Taxpayers Union. http://www.ntu.org/governmentbytes/government-reform/whistleblower-protections-a1220.html

1

Page 16: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

I will again request the Executive Secretary of the Judicial Conference to correct the clerk's error in the DC Circuit Court of Appeals refusing to accept the World Bank Board of Governors' settlement of my bondholder litigation. I ultimately left a letter with the Administrative Office of the US Judiciary after Ms. Minor refused to respond to calls requesting an appointment. The Department of Defense only got my contact information after I called the Inspector General's office in Department of Defense to report an impasse between the federal and state governments that was compromising national security and which if it continued could require the imposition of martial law. Best, Karen www.kahudes.net

---------- Forwarded message ---------- From: Department if Defense Date: Mon, Feb 25, 2013 at 12:20 PM Subject: Re: Correcting Clerical Error in the DC Circuit Court of Appeals To: Karen Hudes Cc: "[email protected]" <[email protected]>, "[email protected]" <[email protected]>, "[email protected]" <[email protected]>, "[email protected]" <[email protected]>, "[email protected]" <[email protected]>, "[email protected]" <[email protected]>, "[email protected]" <[email protected]>, "[email protected]" <[email protected]>, "sekretariat.gp" <[email protected]>, thomas_caballero <[email protected]>, "[email protected]" <[email protected]>, "[email protected]" <[email protected]>, abrandt <[email protected]>, [email protected]

i am not sure what it is that you would like me to do. i never worked on any of the world bank projects. i am ccing brian efird who can figure this out for me break break Jacek, hope you are doing well. Best, On Feb 25, 2013, at 10:33 AM, Karen Hudes wrote:

Dear Person in Department of Defense working on Power Transition Model, Thank you for your request via Linked-In, through which I have learned that you were manager of a Department of Defense project on the Sentia stakeholder analysis. Jacek Kugler ran an analysis of rule of law at the World Bank in 2004 (http://kahudes.net/wp-content/uploads/2012/05/board-of-governors.pdf, commencing with page 16). In 2007 I warned the Treasury Department and US

1

Page 17: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

Congress that the US would lose the Gentlemen's Agreement to name the President of the World Bank if the US did not bring the International Bank for Reconstruction and Development into compliance on the capital markets. In 2010 the US lost the Gentlemen's Agreement http://www.imf.org/external/np/cm/2010/042510.htm (see paragraph 6) I warned the 50 state governors, Chief Justices of state Supreme Courts, state and federal attorneys general, as well as the Judicial Conference, that the Sentia analysis is now predicting a currency war with 90-95% accuracy because the clerk in the District of Columbia Circuit Court of Appeals refused to recognize the settlement of my bondholder lawsuit by the 188 Ministers of Finance on the Board of Governors of the International Bank for Reconstruction and Development. http://kahudes.net/wp-content/uploads/2013/01/ljudicialconference1.pdf The UK wants to know why it is taking so long to correct this simple clerical error. Once the UK and European Parliaments published my statements, http://www.publications.parliament.uk/pa/cm201213/cmselect/cmpubadm/writev/publicpolicy/m03.htm , http://www.publications.parliament.uk/pa/cm201213/cmselect/cmintdev/writev/402/icai02.htm and http://kahudes.net/wp-content/uploads/2012/10/EuropeanpArliament.PDF the Sentia analysis predicted resolution of the problem in favor of the rule of law. Sincerely, Karen Hudes www.kahudes.net

---------- Forwarded message ---------- From: Karen Hudes Date: Sat, Feb 23, 2013 at 4:24 PM Subject: ____ asked to be linked through linked in To: [email protected] Jacek, Perhaps we are on the way to avoiding a currency war.

---------- Forwarded message ---------- From: Karen Hudes Date: Sat, Feb 23, 2013 at 6:37 AM Subject: Regulation of the Accounting Profession Leaves Much to Be Desired To: colville elaine Elaine, I have forwarded Fleck's tangled mess to the International Federation of Accountants, the UK Parliament, the Financial Services Administration, the Danish Parliament, the International Organization of Supreme Audit Institutions, theDirector for International Accounting of Japan's Financial Services Agency, who also chairs the International Organization of Securities Commissions' working group on accounting,

1

Page 18: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

and the Public Interest Oversight Board, the group that is supposed to oversee the auditing and assurance, ethics, and education standard-setting activities of the International Federation of Accountants The bankers' association is also copied for information. If there were only a free press, this would have solved the problem. I hope you don't mind joining me at the apex. Karen ---------- Forwarded message ---------- From: Karen Hudes Date: Thu, Feb 21, 2013 at 10:08 AM Subject: Fwd: Bringing the International Bank for Reconstruction and Development into Compliance To: [email protected] Cc: colville elaine <[email protected]> Dear Mr. Fleck, Ms. Colville has informed me that you are on the verge of submitting for review by the Conduct Committee of the Financial Reporting Council my report that KPMG prevented me from informing its audit team of internal control lapses, including how the International Bank for Reconstruction and Development intimidated its Board of Executive Directors and retaliated against any staff who informed the Board of Executive Directors of misconduct. As you know, the SEC failed to respond to Mr. Barry Collins of the Serious Fraud Office following my meeting with Mr. Collins in 2010. To facilitate your review, I am requesting you to forward this contemporaneous report, also under consideration by the US Congress and the 50 state attorneys general, governors, and Supreme Court Chief Justices at this time:

"From: Karen Hudes Date: Tue, Dec 4, 2012 at 2:37 AM Subject: Will you help me go back to the World Bank in order to correct corrupt abuses of authority? To: thomas_caballero <[email protected]> The Board of Executive Directors asked me to restore rule of law at the World Bank after they were

threatened for removing Paul Wolfowitz from the Presidency of the World Bank. Here is my contemporaneous email to Robert Post, the Dean of Yale Law School. I am also forwarding my email today to Maryland's Attorney General, Doug Gansler, President of the National Association of Attorneys General.

From: Karen Hudes Sent: Sunday, October 14, 2007 10:29 PM To: Dean of Yale Law School Subject: Our Conversation

Per our conversation, here is some information concerning the Sarbanes Oxley 1

Page 19: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

scandal at the World Bank.

I would like to take you up on your kind offer of help in exposing this scandal to the public. I am attaching a copy of my email I sent a month ago to the Wall Street Journal, but WSJ did not correct their misleading story about the Volcker Panel's report.

In 2005 the Dutch Government asked the Audit Committee to end a campaign of retaliation against me for reporting to the Executive Board about an inaccurate evaluation on a failed Banking Sector project in the Philippines.

I am attaching a chronology of the scandal. Senator Lugar and the Senate Foreign Relations Committee have written three letters to the World Bank on my behalf, asking for an end to the ongoing cover-up. I also met with Chris Armstrong in Senate Finance, Jayme Roth in Senator Bayh's office, and Nicole Willet in Senator Clinton's office. The Senate is asking GAO to investigate the World Bank in this year's appropriations legislation, and requiring an independent audit of the World Bank's internal controls.

"The Audit Committee referred my case to the Bank's Institutional Integrity Department (INT). INT, which reports to the President of the World Bank, is used to intimidate staff. Paul Volcker ignored INT's sinister role and simply recommended that whistleblower retaliation cases should be removed from INT's mandate.

I met with the Ministry of Foreign Affairs of the Dutch Government on September 24, 2007. The Dutch are not happy with the Volcker Report and the ongoing cover-up. Moreover , the current and previous Dutch Executive Directors, Herman Wijffels and Ad Melkert, disclosed that 'third parties' attempted to intimidate them and other members of the World Bank's Board through shocking invasions of their private lives. I attach a translation of these stories. If the US violated the safe-conduct normally accorded to diplomats, it would be a great breach of honor. Article VII, Section 8 of the World Bank's Articles provides immunities to Executive Directors, officers and staff.

I saw that Ben Heineman (who was a member of the Volcker Panel) spoke at the Law School on October 5th.

On October 8th, at the suggestion of minority staff on the Senate Foreign Relations Committee, I contacted Kenneth Peel at Treasury, to encourage the Bush Administration to end the cover-up on the Philippines Banking Sector Reform Loan and restore the rule of law to the Bank.

I also attach the following documents: An annotated version of the World Bank's Administrative Tribunal decision My letter to the Volcker Panel requesting an end to the cover-up My memorandum to the Institutional Integrity Department A memo concerning rule of law at the World Bank Thanks again for your offer of help. Best, Karen" I have informed state governments of the apparent inability of the Securities and

1

Page 20: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

Exchange Commission and the Public Company Accounting Oversight Board to address the misconduct that Ms. Colville and I reported (as well as other whistle- blowers with whom we are in contact but whose identities we are not at this time free to divulge). The states are now actively combating the corruption which we have reported to you as per the attached correspondence. I apologize for any formatting difficulties; I am inserting hard line breaks to counteract malicious interference with the margins on my emails. Sincerely, Karen Hudes www.kahudes.net

---------- Forwarded message ---------- From: Karen Hudes Date: Thu, Feb 21, 2013 at 8:48 AM Subject: Bringing the International Bank for Reconstruction and Development into Compliance To: [email protected] Cc: [email protected], [email protected], [email protected], [email protected], "Farley, Kay" <[email protected]>, [email protected], "sekretariat.gp" <[email protected]>, daniel_o'[email protected], thomas_caballero <[email protected]>

Dear Ms. Ross, Yesterday I informed the Office of the Whistleblower in the Securities and Exchange Commission that Senator Mikulski shares the concerns of Governor Martin O'Malley. I asked Governor O'Malley and the 50 governors, attorneys general and chief justices to protect IBRD's bondholders under state blue sky securities laws and informed them how Dr. Kim continued IBRD's litany of escalating impunity in contempt of Congress:

• IBRD disregarded the Joint Economic Committee's 2005 inquiry into IBRD's "corporate governance irregularities" and "accounting problems" http://kahudes.net/wp-content/uploads/2012/10/101.pdf

• IBRD failed to follow the JEC's advice that professional financial and accounting employees be given independent access to IBRD's Board and its Audit Committee;

2

Page 21: COMPLIANCE - Amazon S32015/06/04  · Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that the US would lose the ability

• IBRD failed to protect me against retaliation for challenges of illegality or other misconduct that could threaten the bank's mission through external arbitration pursuant to the 2005 Lugar-Leahy amendment, 22 U.SC. §262o-4

http://kahudes.net/wp-content/uploads/2012/10/105.pdf

• IBRD stonewalled Senator Lugar's and Congressman Van Hollen's four requests for the advice of the executive search firm following my disclosure of internal control lapses http://kahudes.net/wp-content/uploads/2012/10/108.pdf

http://kahudes.net/wp-content/uploads/2012/10/1101.pdf

https://docs.google.com/file/d/0Bzss7Q0pShvzejNWLWR3Yjljdmc/edit

• IBRD fails to confront its three-year refusal to comply with the Government Accountability Office inquiry into corruption requested by Senators Lugar, Leahy and Bayh. http://kahudes.net/wp-content/uploads/2012/10/124.pdf

Congress reiterated its request for the GAO inquiry during hearings on the IBRD capital increase. http://www.foreign.senate.gov/hearings/hearing/?id=33c66777-5056-a032-525a-a0a5806634e9

• Secretary Geithner misrepresented progress on World Bank reform in his 11/21/12 report to the Appropriations Committees pursuant to § 7082 of the Consolidated Appropriations Act, 2012 (Pub. L. 112-74).

https://docs.google.com/file/d/0Bzss7Q0pShvzWmE5Rlp1NVdMQlk/edit

At the World Bank and IMF Annual Meetings last October, the Development Committee informed Dr. Kim of the need for "a more open, transparent and accountable World Bank Group." I would appreciate Senator Cardin's assistance, together with the Senate Committee on Foreign Relations, in bringing IBRD into compliance at this time and well before the upcoming Spring meetings. Sincerely, Karen Hudes www.kahudes.net

2