Date: Mon, Aug 1, 2016 at 10:52 PM
Subject: Information on Hamid Mohammadi
To: OIGCounsel@oig.treas.gov
Cc: "potus44@whitehouse.gov" <potus44@whitehouse.gov>, ombdirector@omb.eop.gov, "vice.president@whitehouse.gov
Special Attention of :
Loren J. Sciurba, Assistant Counsel
U.S. Department of the Treasury
Office of Inspector General
875 15 th Street, NW
Washington, DC 20005.0001
U.S. Department of the Treasury
U.S. Customs Service / Office of Internal Affairs BACKGROUND INTEL OPERATIONS
New Orleans, LA U.S. SECRET SERVICE, SAC GLENN SPEEDY -TN
Sec Code : SA - 31 - IANO / SA32NV / SA 233 MS RAC WILLIAM LeCATES - TN
The White House Operations :
Office of the President
Office of the Vice President
Obama - Biden Administration
Washington, DC 20500.0001
I TRULY BELIEVE IT IS TIME TO ACTUALLY EXPLAIN THEIR ACTUAL MISSION OBJECTIVES.
/s/ Ambassador Lee Emil Wanta
S. D. R. Ambassador Lee Emil Wanta
Passports No. 04362 and 12535
U.S. Presidential Authority : Totten Doctrine ( 92 U.S. 105, 107 ) - Truman Doctrine (Greece - 1988)
U.S. District Court for the Eastern District - Alexandria, VA Civil Action No. 1:02 - cv - 01363 - GBL
U.S. District Court for the Eastern District of Virginia - Civil Action No. 1:07 cv 609 T3E / BRP
National Security Decision Directive Number 166
Presidential Executive Order No. 12333
Rogers - Houston Memorandum
H. R. 3723 - Economic Espionage Act of 1996
Title 18 U.S.C. Section 371 - Conspiracy to commit offense or to defraud United States
Title 18 U.S.C. Section 35 - Imparting or conveying false information
In the Supreme Court of the United States No. 02 - 1263
AMBASSADOR LEO WANTA, SOMALIA AMBASSADOR TO CANADA AND SWITZERLAND, ddp#-04362 & 12535, aka LEO E. WANTA, Petitioner,
v.
SECRETARY RICHARD G, CHANDLER, WISCONSIN DEPARTMENT OF REVENUE: et al., Respondents.
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WISCONSIN
In re : FALLS VENDING SERVICE, INC. ORDER
DEBTOR. C.A. No. 84 - C - 359
JOHN W. REYNOLDS - CHIEF U.S. DISTRICT JUDGE
DEEP COVER INVESTIGATION - OPERATIONS " ELM STREET "
FRANK BALISTRERI FUNDING OF ASSASSINATION
a. U.S. President John F. Kennedy
FBI Asst. Director Jim Moody [ Thieves World Book Consultant ]
b. U.S. Attorney General Robert Kennedy
INTEL.OPS - LEO EMIL WANTA
WAUKESHA COUNTY DEPUTY SHERIFF, SHIELD No. 714
EXECUTIVE VICE PRESIDENT OF WAUKESHA COUNTY DEPUTY SHERIFF ASSOCIATION
SUPERVISOR : Sergeant QUINN O'BRIEN, et al..
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
---------- Forwarded message ----------
From: David Williams <david-williams@tampabay.rr.
Date: Mon, Aug 1, 2016 at 5:55 PM
Subject: Information on Hamid Mohammadi
To: Ambassador Lee Wanta <ameritrustusa@gmail.com>
Ambassador:
We have been working on this 200MT gold deal with Thomas Melville. There has been one excuse after another and so we wrote to the US Treasury to find out who this guy was listed below in my wife’s email to US Treasury legal department. I don’t know what is going on but I have passed other business transactions because of this transaction. Now, it appears that it will never happen. I know that you and Thomas have written to this guy because we found documentation on the internet regarding this with both of your signatures. As far as I am concerned Thomas Melville owes me $40 million dollars for making false claims and for taking me from 4 other gold deals far larger than this one. My wife is fuming and I am not happy as well. I don’t know what is going on but I tried to ask Melville for a small amount of money because we are struggling and he told me to quit bothering him and that he had other things to do. I have followed you for years and promoted you on Twitter. I have trusted you but this contact has really let us down. Worst of all, the bank bullion guy that has the gold for sale may pursue this and his contact, my friend has lost serious credibility over this. I don’t know what you can do, but with your contacts, you should really do something. Why would Treasury say Hamid does not exist?
From: Jeanie Williams [mailto:normajean@tampabay.rr.
Sent: Monday, August 01, 2016 1:49 PM
To: 'David Williams'
Subject: FW: Information on Hamid Mohammadi
Sent: Monday, August 01, 2016 1:49 PM
To: 'David Williams'
Subject: FW: Information on Hamid Mohammadi
Jeanie Williams
From: OIGCounsel [mailto:OIGCounsel@oig.treas.
Sent: Monday, August 01, 2016 12:51 PM
To: 'Jeanie Williams'
Subject: RE: Information on Hamid Mohammadi
Sent: Monday, August 01, 2016 12:51 PM
To: 'Jeanie Williams'
Subject: RE: Information on Hamid Mohammadi
Ms. Williams,
I do not have a record of an employee by this name with this title.
Sincerely,
Loren J. Sciurba, Assistant Counsel
U.S. Department of the Treasury, Office of Inspector General
875 15th Street, NW
Washington, DC 20005
This communication may contain confidential or privileged information. Please do not distribute, forward, or retransmit without the prior approval of the Office of Counsel, U.S. Department of the Treasury, Office of Inspector General.
From: Jeanie Williams [mailto:normajean@tampabay.rr.
Sent: Wednesday, July 13, 2016 11:59 AM
To: OIGCounsel <OIGCounsel@oig.treas.gov>
Subject: Information on Hamid Mohammadi
Sent: Wednesday, July 13, 2016 11:59 AM
To: OIGCounsel <OIGCounsel@oig.treas.gov>
Subject: Information on Hamid Mohammadi
United States Department of the Treasury. Chief Compliance Officer. Washington, DC. Attention : Mr.Hamid Mohammadi
Does this man work for the US Treasury?
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