Money Laundering Scam

To summarize all of the requirements pertaining to the mandatory use of identifying numbers from all the publications above: 1

1. Only “individuals” are required to obtain identifying numbers. “Individuals” are defined in 5 U.S.C. §552a(a)(2) as 2 “citizens” and “residents” of the “United States”, meaning persons with a legal domicile on federal territory and not 3 within the exclusive jurisdiction of any state of the Union. This is also consistent with the requirements of 20 C.F.R. 4 §422.104, which limits issuance of SSNs to “citizens” and “residents” of the “United States”, meaning federal territory 5 of the “federal zone”. 6 2. “citizens” are nowhere expressly required to obtain an identifying number. Only “aliens” are required to obtain a number, 7 which are foreign nationals born in a foreign country. They are only required to obtain identifying numbers when 8 domiciled on federal territory and outside the exclusive jurisdiction of a state of the Union. The reason they can be 9 required to obtain such a number is because all aliens are “privileged” while they are visiting federal territory. This is 10 confirmed by the following authorities, which prove that “aliens” with a domicile in a country are “privileged”: 11

“ Residents, as distinguished from citizens, are aliens who are permitted to take up a permanent abode [domicile] in the country . Being bound to the society by reason of their [intention of] dwelling in it, they are subject to its laws so long as they remain there, and, being protected by it, they must defend it, although they do not enjoy all the rights of citizenship. They have only certain privileges which the law, or custom, gives them. Permanent residents are those who have been given the right of perpetual residence. They are a sort of citizen of a less privileged character, and are subject to the society without enjoying all its advantages. Their children succeed to their status; for the right of perpetual residence given them by the State passes to their children.” [ The Law of Nations , p. 87, E. De Vattel, Volume Three, 1758, Carnegie Institution of Washington; emphasis

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3. If you are participating in a federal benefit or franchise, then you must provide a number. These benefits are identified 21 or IRS Form 1042s instructions and include: 22 3.1. A “trade or business ”, which is defined in 26 U.S.C. §7701(a)(26) as “the functions of a public office”. 23 3.2. Reduced rate or exemption from tax arising from a tax treaty with a foreign country. 24 3.3. Exemptions such as child write-offs. 25 3.4. Any nonresident alien individual claiming exemption from tax under section 871(f) for certain annuities received 26 under qualified plans. 27 3.5. A foreign organization claiming an exemption from tax solely because of its status as a tax-exempt organization 28 under section 501(c ) or as a private foundation. 29 3.6. Any QI. 30 3.7. Any WP or WT. 31 3.8. Any nonresident alien individual claiming exemption from withholding on compensation for independent personal 32 services [services connected with a “trade or business”]. 33 3.9. Any foreign grantor trust with five or fewer grantors. 34 3.10. Any branch of a foreign bank or foreign insurance company that is treated as a “U.S. person” under 26 U.S.C. 35 §7701(a)(30). 36 4. There is no authority within the I.R.C. to CREATE a “public office” by filling out any form. You must be elected into 37 the office by a lawful vote and you can’t “elect” yourself into office by simply filling out a form. You must ALREADY 38 be a “public officer” within the U.S. government in order to have a tax liability that can be reduced by any of the above 39 so-called “benefits”. 4 U.S.C. §72 says that all “public offices” must be exercised in the District of Columbia and not 40 elsewhere except as expressly provided in an act of Congress. There is no act of Congress which expressly authorizes 41 “public offices” within any state of the Union, and therefore it is ILLEGAL to participate in the “trade or business” 42 franchise as a person domiciled within the exclusive jurisdiction of a state of the Union. Consequently, anyone domiciled 43 within a state of the Union cannot be a party to any of the above “benefits” and is being deceived and defrauded if they 44 think they either have a liability or need to reduce the liability by participating in any of the above franchises. 45

For thus says the LORD:

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"You have sold yourselves for nothing, And you shall be redeemed without money."

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[Isaiah 52:3, Bible, NKJV]

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“Thus, Congress having power to regulate commerce with foreign nations, and among the several States, and with the Indian tribes, may, without doubt, provide for granting coasting licenses , licenses to pilots, licenses to trade with the Indians, and any other licenses necessary or proper for the exercise of that great and extensive power; and the same observation is applicable to every other power of Congress, to the exercise of which the granting of licenses may be incident. All such licenses confer authority, and give rights to the licensee.

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The Money Laundering Enforcement Scam

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Copyright Sovereignty Education and Defense Ministry, http://sedm.org Form 05.044, Rev. 10-2-2013

EXHIBIT:________