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White Hats Report #39 and Update to Report #38

Our response to the tactics of a UK Law Firm and the Herzog/Romney/Jeb Bush connection

Due to circumstances surrounding the reaction to White Hats Report #38, this could be one of the most anticipated releases we have ever done to date.

To make it clear the Michael Herzog pictured to the left is the portfolio manager of the Davidson Kempner Euro Investment Fund.  This again is the same man who assisted Bush Senior, Jeb Bush, Bush Junior, Mitt Romney and other co-conspirators in stealing funds from Edward Falcone and has been involved in other criminal activities.

Report #38 was released on the evening of Monday, March 26th.  By 5:00 AM EST the next morning, the UK office of Davidson Kempner was aware of the report. Between  approximately 5:00 AM and 10:42 AM EST on Tuesday, March 27, the UK office of Davidson Kempner had hit our website a total of 50 times, culminating with 8 of their screens viewing the report all at the same time.  This was an indication to us that we had squarely hit the target.  A second indication was a notification to us by their UK law firm, Schillings Co.

Subsequently, we began receiving emails from other websites that had posted our report, informing us they had been contacted by UK law firm Schillings Co., warning them that our report was in error.  Later Tuesday night, Wednesday morning UK time, we received an email from Schillings Co. informing us that this was a case of mistaken identity, and that the con man and crook Michael Herzog referred to in WHR #38, was not the same Michael Herzog in Davidson Kempner’s employ.  Obviously, both Schillings Co. and Davidson Kempner were aware of the Michael Herzog we’ve been reporting on and indicated that they wished us to retract and correct our report.

After some discussion, we decided to pull the report and inform our readers of the situation.  We had several alternatives to this tactic but wished to contemplate our response so as to maximize effect.  Over the course of the following 10 days, we received 4 emails from Schillings Co. asking us to post a retraction and correct the “misinformation” we had offered in Report #38.  In their last email dated Wednesday, April 4, they suggested the following:

“Dear Sirs
Following on from our previous email, please confirm that you have concluded from your investigations that this matter was simply a case of mistaken identity and that as a result you will publish a mutually agreeable retraction of the information to conclude this matter.

Please provide us with the wording you intend to use so that we can agree a final version of this retraction.

Yours faithfully


Clink on the link for full email correspondence:  http://www.scribd.com/doc/88423348/Davidson-Kempner-Lawyer-Emails

So not only did they want to coerce a retraction, they wanted to approve the wording as well.  At no time did they ever threaten to file a lawsuit, which was an indication to us that they were acting out of weakness.

Over the last several weeks Herzog has been working to cover up his activities by taking down his internet video report in which he presented economic and investment data that revealed his involvement with Davidson Kempner.  His site was taken down and removed about a week before we released Report #38.  There are also indications that Herzog may have become aware of the content of Report #38 before it was posted and took these actions as a defense.

We knew we had the right Michael Herzog from the beginning and so did Davidson Kempner.

While digging deeper into this continuing web of deceit, we discovered that not only did Mitt Romney introduce Dr. Michael Herzog to the Davidson Kempner Group, but it has now been discovered that Mitt Romney and Jeb Bush arranged for 10 Billion Dollars to be invested in the Davidson Kempner Euro Fund, thus making it the company’s largest investment, with Romney and Jeb Bush as beneficiaries.  Now, who do you think Romney’s VP nominee will be?  Where did these funds come from?  Fortunately, our investigation will continue into this Davidson Kempner Euro Fund and also, since Davidson Kempner is an SEC reporting company, we will be reviewing their records to see if they followed the Patriot Act and all appropriate legal requirements.

So now we can add Davidson Kempner Capital Management Fund, LLC and the UK law firm of Schillings Co. to the long list of dark cabal enablers.  Schillings Co. admitted to our representatives in the UK they were just “doing what we were told”.  It shouldn’t be surprising that morals and ethics are not part of the equation when you’re being used as the dark cabal’s tool, carrying out their intimidation, deception and bullying tactics.

Davidson Kempner Capital Management Fund, LLC apparently felt our exposure of Herzog warranted attention of one of their Senior Partners in New York  who flew to London to personally oversee and manage the attempt to bully, intimidate and coerce the White Hats.  The question now is, will he remain in London to oversee and manage damage control from the blowback of a misdirected cover up effort?

We also wish to note here that the UK law firm, Schillings Co., was working for, at the behest of and being paid and directed by Davidson Kempner Capital Management Fund, LLC and NOT Michael Herzog.

At the time of this writing, legal remedies are being contemplated and pursued by both Edward Falcone and the White Hats against Davidson Kempner Capital Management Fund, LLC and the Shillings Co. law firm.  We anticipate a negotiated apology from both Shillings Co. and Davidson Kempner for their attempts to bully the White Hats and hide the truth.  Further, we want the multitude of websites who post our reports to know that we use extreme diligence and care with distributing the information and would not, in any way, jeopardize them by releasing undocumented facts in a public forum.

Let this be a clear warning that not only do the White Hats stand firmly behind everything that we report but we will also vigorously defend every fact.  Unlike the mainstream media, which is in the pocket of the dark cabal, we take great care and diligence in reporting facts which have supporting evidence and documentation.  We take our responsibility very seriously and will not in any way, shape or form mislead our readers and supporters by releasing information that is not confirmable, reliable and factual.

To our readers…..we extend our thanks for your patience and continued support as we formed our response to this ill-advised challenge of verifiable facts.  We take great responsibility in everything we report and it is our hope that our releases will continue to be spread far and wide as the truth shall not be silenced.

Not in our time and not on our watch.

There will be more to come on this subject matter soon.

To our readers, Report #38 is back up for continued mailing to Davidson Kempner Management and the SEC.

March 27, 2012 ***UPDATE***

Posted: 07 Apr 2012 09:37 PM PDT

We want to urge our readers, supporters and fellow Patriots to call, fax and/or email the SEC at the below coordinates regarding the information on Michael Herzog disclosed in our most recent report (#38).  Let them know that we do not want criminals and fraudsters like Michael Herzog to be in a position to manage anyone’s money, especially the hard earned savings of American’s trying to support their families and plan for retirement.  If enough citizens contact Mr. McKessy, the SEC will be compelled to start an investigation which will lead down many roads that the cabal wishes to avoid.

Security and Exchange Commission
Office of the Whistleblower
Sean McKessy, Chief
Phone: 202-551-4790

Fax: 703-813-9322

March 26, 2012 – White Hats Report #38

Davidson Kempner Capital Management LLC hires known con man Michael Herzog as Portfolio Manager for new Euro Fund.  Prison cell next to Bubba Madoff is cleared for mates.

As recent as last week, everything was again ready for the release of the Global Settlements, but obviously this did not happen.   What has been revealed is that Michael Herzog showed up in Zurich recently to assist Bush Senior, Jeb Bush, Bush Junior, Mitt Romney and other co-conspirators, to further delay the release of the Global and Falcone Settlements while they use the money in the banking system to fill their pockets.   This is a developing key issue in the United Kingdom, Europe, and with world leaders as their exposure on this group and their activities continue to develop.

Our investigation has discovered the following:

Davidson Kempner Capital Management LLC, a New York based multi- strategy fund manager, has just launched a new fund with criminal conspirator Michael Herzog as a Portfolio Manager.  See the following link:


As we have reported previously Michael Herzog is a crook.   He was Bush Senior’s bag man, who participated with his Canadian partner Paul Guenette, Mitt Romney, and other associates to steal Edward Falcone’s funds.

Herzog has been arrested previously in Switzerland for fraud.   He and Guenette ran ICB Bank in Switzerland before the Swiss authorities closed it down.   Herzog and Guenette were also arrested in Germany for attempting to pass fake credit letters for cash via Commerzbank in Frankfurt.   Guenette is on the Canadian Airports Watch List.   How many alerts have to go out before a nasty, devious crook like Herzog is stopped and  investigated?   How did this man pass a corporate and financial vetting process with Davidson Kempner?

Davidson Kempner Capital Management LLC has publicly acknowledged that they have employed Michael Herzog as a portfolio manager.  How is it possible that such a large fund management company could be so inept to place public money in the hands of such a man with a criminal history?   Even with Herzog providing false history and documentation, a proper vetting process would have exposed this criminal.   You have just placed a fox in the hen house.   STOP HERZOG NOW!   We promise you Herzog that the SEC and FBI will be coming for you.

Chris Krishanthan, Zach Gozali and Darren Curtis will be functioning as Portfolio Managers with Michael Herzog.    On public record, all three of you are on notice that you will be assisting a felon to potentially perpetrate another fraud.   It is important to note the connection that Davidson Kempner Capital Management LLC has to Deutsche bank and Josef Ackermann as prime broker.  As we have reported, Ackermann is under many investigations and has been involved with Alan Greenspan, Bush Sr., Mitt Romney, and other co-conspirators in the theft of Falcone’s money.

We ask all of our readers to help with a clean-up campaign.  Your words and actions count.  Please write, phone or fax the key Davidson Kempner managers and demand a background check be carried out on Michael Herzog, via Germany, Switzerland, and Israel, and that he be removed forthwith from access to any management funds.

Contact 1:

Davidson Kempner Capital Management LLC
65 East 55th Street
19th Floor
New York, NY  10222

Phone:  212-446-4000
Fax:  646-924-0424

  1. Thomas Lenox Kempner, Executive Managing Member
  2. Marvin Harold Davidson, Principal
  3. Timothy Ian Levant, Chief Operating Officer

Contact 2: 
Security and Exchange Commission
Office of the Whistleblower
Sean McKessy, Chief
Phone: 202-551-4790
Fax:   703-813-9322
Let these people know that we the public know about Michael Herzog and we will not allow this to continue.

Below is a short list of Michael Herzog’s criminal activities:

  • Herzog conspired to steal Ed Falcone’s funds and CHIPS.
  • Herzog and Ackermann traded Edward Falcone’s funds leveraged up by the Bank of England and the Bank of Austria, running well into July 2008.   On August 1st, 2007, we have records showing that George Bush Sr., Alan Greenspan, Mitt Romney, and Michael Herzog exchanged communications agreeing not to pay Edward Falcone and to trade his funds for yet another year.
  • Herzog has even stated that he and Josef Ackermann escaped European arrest because of bribes they paid to a named Interpol officer in Ackermann’s back pocket.  We have this officer’s name.
  • We know of the trades leveraged up by the Bank of England, Bank of Austria and trading via Barclays, HSBC, and CSFB (who used it’s Spanish division).
  • Herzog, Bush Sr., Romney and Guenette also link into RBS London, Deutsche Bank, ABN Germany and Commerzbank.
  • We have the records of stolen funds Herzog moved into Caracas, then onto the Caribbean, and even into South Africa.
  • Herzog also routed funds via San Marino for onward distribution. He hides behind Alliance Stars, and his wife Gudrun Funkenweh whose own accounts are now frozen.
  • Herzog also used Oxi Mining and Trade LLC in the Isle of Man to hide his portion of the profits.
  • Herzog has routed funds via Frank Furstenberg behind a Berlin attorney trust.
  • All the funds paid to the CIA (falsely) are on record as are the Agents who laundered funds for Bush Senior and Vice President Biden.
  • We know Herzog’s bank accounts and offshore fronts, as well as the law firm he uses to route and launder funds through.

Herzog, we are here to track you and expose you.  Banks are ready to testify against each of you. The funds you illegally evaded taxes on will be exposed.  The funds you continue to illegally transfer to your co-conspirators Bush Sr., Jeb Bush, Mitt Romney and all the others will be exposed.  You may have dirty agency heads in your pockets, but you do not own the World Court or the EU Media. Your exposure starts here, and today we name and shame you with Davidson Kempner Capital Management LLC.  Be afraid Herzog, be very afraid.   Justice is coming.  The bell tolls for you and for all your associates.

It is also time for America to wake up.  We have been informed that Mitt Romney introduced Michael Herzog to the Davidson Kempner group.  Romney has had a long time association with Herzog.  Again, Romney has co-conspired to steal Falcone’s funds, already having been paid one billion dollars in payoffs. His actions continue to reveal his true nature. Will America stand silent and allow another person of such rotten character to be nominated for the highest office in America?

Will you help us expose the truth to every American?



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