Money Laundering Scam

in a constitutional state and who are not representing the national government as a public officer are not subject to federal 1 civil law per Federal Rule of Civil Procedure 17(b). 2

IV. PARTIES > Rule 17.

3

(b) Capacity to Sue or be Sued.

4

Capacity to sue or be sued is determined as follows:

5

(1) for an individual who is not acting in a representative capacity, by the law of the individual's domicile; (2) for a corporation [or the officers or “public officers” of the corporation], by the law under which it was

6

7

organized; and

8

(3) for all other parties, by the law of the state where the court is located, except that:

9

(A) a partnership or other unincorporated association with no such capacity under that state's law may sue or be sued in its common name to enforce a substantive right existing under the United States Constitution or

10

11

laws; and

12

(B) 28 U.S.C. §§754 and 959(a) govern the capacity of a receiver appointed by a United States court to sue or

13

be sued in a United States court.

14

YOUR ANSWER (circle one): Admit/Deny

15

9. Admit that even for those who are “persons” under federal law because domiciled on federal teritory, there is no provision 16 mandating the use or disclosure of Social Security Numbers or Taxpayer Identification Numbers in connection with any 17 financial transaction, service, or account opened at a financial institution or Money Service Business. 18

YOUR ANSWER (circle one): Admit/Deny

19

10. Admit that the following statement is FALSE when made to a state citizen domiciled outside the statutory “United States” 20 (meaning federal territory): 21

“Federal law requires you to have and disclose a Social Security Number in order to do business with us.”

22

YOUR ANSWER (circle one): Admit/Deny

23

13.2 Questions about filing of CTRs and SARs 24

1. Admit that Currency Transaction Reports (C.T.R.’s) may ONLY be submitted against those lawfully engaged in a “trade 25 or business”. 26

Title 31 - Money and Finance: Treasury

27

Volume: 1

28

Date: 2010-07-01

29

Original Date: 2010-07-01

30

Title: Section 103.30 - Reports relating to currency in excess of $10,000 received in a trade or business .

31

Context: Title 31 - Money and Finance: Treasury. Subtitle B - Regulations Relating to Money and Finance.

32

33

PART 103 - FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN

34

TRANSACTIONS. Subpart B - Reports Required To Be Made.

35

§ 103.30Reports relating to currency in excess of $10,000 received in a trade or business .

36

(a) Reporting requirement —

37

(1) Reportable transactions —

38

(i) In general. Any person (solely for purposes of section 5331 of title 31, United States Code and this section, “person” shall have the same meaning as under 26 U.S.C. 7701 (a)(1)) who, in the course of a trade or business in which such person is engaged, receives currency in excess of $10,000 in 1 transaction (or 2 or more related transactions) shall, except as otherwise provided, make a report of information with respect to the receipt of currency. This section does not apply to amounts received in a transaction reported under 31 U.S.C. 5313 and §

39

40

41

42

43

103.22.

44

(ii) Certain financial transactions. Section 6050I of title 26 of the United States Code requires persons to report information about financial transactions to the IRS, and 31 U.S.C. 5331 requires persons to report similar

45

46

The Money Laundering Enforcement Scam

70 of 79

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

EXHIBIT:________