Notice of Request For Audit

NOTICE OF REQUEST FOR AUDIT
May 20, 2009
The Private Bank of Denny Ray Hardin

Denny Ray Hardin, Agent
2450 Elmwood
Kansas City, Missouri 64127
(816)231 -2258
To: Defendants, Foreign Agents, Regulatory Agencies and Government:
Background:
In September 2008, I opened the “Private Bank of Denny Ray Hardin” and
proceeded to start paying off debts. By ledgering an estimated $94,000,000.00 of
payment of “Fictitious Obligations” 18 USC 514, I have established I am doing it
right. The FBI has been investigating me, has robbed my bank of its records and
cause the “Judge Advocate General” to violate his “Oath of Office” by
“Misprision of Felonies” 18 USC 4. “Foreign Agents” 22 USC 611 have attempted
to get an injunction in the “UNITED STATES DISTRICT COURT”, in the name
of a “Foreign State”, the “UNITED STATES OF AMERICA”, in violation of the
11th Amendment that strictly prohibits this conduct. Foreign Agents have
established a “Conspiracy against rights” 18 USC 241, specifically my right to
contract under 42 USC 1981 and the Article I, Section 13 of the Constitution of
Missouri. By universally establishing that the “Bank Bonds” 18 USC 8 are fraud,
non-negotiable and not legal tender 31 USC 5118, “Racketeering Activity” 18
USC 1961 is established, specifically “Interference with commerce” 18 USC
1951. This criminal conspiracy is clearly established by the fact, to date not one
“Foreign Agent” has been able to “Dishonor” my “Commercial Instrument as legal
tender for the payment of debt” 31 USC 5118, with a lawful reason lawfully
required by UCC3-503. This policy is clear in all regulatory agencies and
government offices controlled by “Foreign Agents” responsible for enforcement,
investigation and prosecution of those who violate the laws of commerce, that
refuse to do their lawfully established duty. Because I am a “Private Bank”, they
believe I am not entitled to the protection of law, opportunity under the law and
rights, privileges and immunities of an “American Citizen”. These are unlawfully
reserved for banks, corporations and government friendly organizations. I say a
government that does not serve me has no place in the “United States of America”,
because if it does not serve me, it does not serve you either.
My Opposition:
The Financial Industry:
Banks, mortgage companies and lending institutions have establish the “Common
Practice” of selling property, making loans, giving credit and charging interest on
these loans. But common law says this conduct is criminal. Banks have but one
purpose, to secure the deposits of their depositors. They can not use deposits to
buy and sell property. They can not risk the deposits to make loans or give credit.
They can not charge interest on loans they can not make. All “mortgages” are
“fraud” 18 USC 1001, for a bank to write a mortgage is “Bank Fraud” 18 USC
1344. A “Mortgage” is an authorization of its signer to release, from one’s
strawman account in the “Federal Reserve Bank”, an exact amount of money to
the corporation for the purchase of property. This is not a “contract” to repay a
loan. Lawfully it can not be a contract, a lawfully binding “Contract” requires two
signatures of the contracting parties and what they are agreeing to by the contract.
Because no BANK, CORPORATION or other lending institution can write, speak,
contract or be represented by an agent, the statement a “Mortgage” is a “Contract”
is “fraud” or “Bank Fraud”. This “fraud” and “Bank Fraud” is the criminal
conduct of “Agents” fraudulently claiming authority to contract on behalf of
fictitious entities banks, corporations and lending institutions.
Foreign Agents
“NOTICE OF DISHONOR OF ALL FOREIGN AGENTS” has been served on all

“Governors” of all 50 “States” of the “United States of America” giving “Notice”
of 60 days to comply with “Constitutional Mandates”. They must abolish the
“STATE BAR ASSOCIATIONS” for violation of Article I, Section 10 of the
Constitution for the United States of America or remove all “Foreign Agents” from
all “Public Offices” required by the “Original 13th Amendment”. They have been
“dishonored” for criminal conduct including but not limited to, “Conspiracy
against rights,” 18 USC 241, “Interference with commerce” 18 USC 1951,
“Extortionate Credit Transactions” 18 USC 891-894, etc…
Regulatory Agencies of Government:
The “Federal Trade Commission”, “Comptroller of the Currency”, “Office of

Thrift Supervision”, “Federal Deposit Insurance Corporation” and “Board of
Governors of the Federal Reserve System” have all been sent “Criminal
Complaint of Racketeering Activity” with a list of “Defendants”. No response. The
United States District Court has been served with a “Criminal Complaint of Bank
Robbery”. No response. These “Complaints” were presented in “Affidavits” to the
“Judge Advocate General” again no response establishing “Misprision of felonies”
18 USC 4. The President of the United States of America has been informed of
this total breakdown of the government responsible to investigate, prosecute and
punish “Organized Crime”. He has 60 days to enforce the law of commerce or face
“DISHONOR IN COMMERCE”.
The foregoing is the evidence of “Conspiracy against rights” 18 USC 241 to refuse
me, my right to contract as an “American Citizen”. This is the evidence of the
conspiracy to deny me, my rights, privileges and immunities by refusing
protection of law and refusing to prosecute those who have caused me injuries.
This is the conspiracy of “CORPORATE AMERICA” to control the assets of the
“American People”, evidenced by the obstruction of my “Bank Bonds”. These
conspirators, want us to believe we must go through them to get access to our
accounts, when in fact they must come to us for our signatures to access our
assets. We hold it all, they hold nothing. The right of contract is reserved to the
people, no corporation can lawfully contract. This is the “Fraud” of “Corporate
America”.
Action Taken to Defeat this “Fraud”:
To defeat all claims of fraud and claims the “Bonded Promissory Notes” are not
negotiable. I have requested an “Audit” of my “Bond Account”. The “New York
Federal Reserve Bank” has not returned any of my “Bank Bonds” in “dishonor” as
required by UCC3-503. Therefore, I believe all “Bonds” lawfully processed have
been credited. These accounts of my principals are require to be credited within 10
days. The “Audit” will lawfully establish the following criminal conduct:
A. Bonds are Negotiable:

Since about 1,200 “Bonded Promissory Notes” have been ledgered by the
“Private Bank of Denny Ray Hardin”, if just one “Bank Bond” is “Debited”
in the account, all my “Bank Bonds” are “Negotiable” and all claims they
are not is lawfully established as “Fraud”.
B. Interference with commerce:

Every “Bank Bond” ledgered not deposited and debited from the account is
clear evidence of the refusal to process a negotiable commercial instrument
establishing “Racketeering Activity” 18 USC 1961 of “Interference with
commerce” 18 USC 1951. Every letter of refusal is evidence of this
organized crime. The documented evidence is extensive including some 80
financial institutions.
C. Extortionate Credit Transactions:

Every “Bank Bond” debited from my account and credited to the debt
collector’s account, not credited to my Principal’s account, is clear evidence
of “Embezzlement” of the funds. All letters to collect these debts after
receipt of the funds, is clear evidence of “Extortionate Credit Transactions”
18 USC 891-894 for extending debt past payment in full.
Because my “Contracts” filed with the “Secretary of the Treasury of the United
States of America” establish I have a $601,000,000.00 USD account in the
“Federal Reserve Bank of New York” for which I can write “Bonded Promissory
Notes” to pay debt 31 USC 5118. Either the account is present or it is not. Present
all “Racketeering Activity” is lawfully establishes and must be investigate,
prosecuted and punished by those duty bound to protect the people. If it is not
present, the “Secretary of the Treasury” and the “Federal Reserve Bank of New
York” have breeched the “Contracts” and “Embezzled” the funds. Only God
knows the “truth”. In time it will be revealed to us. The “Audit” will be the final
piece of evidence necessary to “Dishonor” all the “Defendants” and their co-
conspirators.
Notice of dishonor in commerce:
This is being posted on my website at WWW.AmericansRepublicParty.org where

it will remain for the 60 days given to the President and all “Governors” of all
States. At the end of this time period, if this problem is not fixed and all my
commercial instruments have not been credited to my Principals’ accounts, I will
write the “Petition to Dishonor the UNITED STATES OF AMERICA” to the
“Hague Convention”. This petition will show the world the conduct of the
“CORPORATE AMERICA” and seek their removal from all “Sovereign Nations”.
I will ask the world to send a strong message to all “Corporations” within the
“United States of America” that this conduct is unacceptable. This will be
“Condemnation Proceedings” and I will seek testimony from the diplomatic corps
from friends around the world, to show the conduct of these “Corporations” in
their countries as evidence in support of “Dishonoring” the “UNITED STATES
OF AMERICA”. This “Corporate Government” has no lawful claim as a
“Sovereign Nation”, in this country the people are “sovereign”. This “Corporate
Government” has fraudulently claimed to represent the “American People”
without any authority of law. This “Corporate Government” has bullied the world
claiming to be backed by the “American People” and utilizing our military to
enforce their unlawful demands upon the world. I do not know one “American
Citizen” that supports the criminal conduct and none support a government that
pays these criminals bail out money. Prosecution is long overdue. Either the
“Constitutional Government” will act in support of the law or it will be
condemned for its refusal to do so. If you are receiving this, you are a named
“Defendant”. Can you stand before the world and lawfully support your conduct?
I can and will if necessary.
Summation
As an “American”, with Native American beliefs, I stand before the powers

that be with a “Tomahawk” in one hand and a “Peace Pipe” in the other. I stand
out alone, to challenge all who are violating our laws, and ask all my American
Brothers and Sisters to focus your attention on government. Our government is our
representation, if it harms one of us, it harms us all. If it fails to provide protection
of law, it has failed in its “Chief Design”. If it refuses to prosecute crime, because
the criminals are bankers, corporations and government, then these criminals are
controlling our government. “Truth” is straight as an “Arrow” and rings true to all
who hear it. “Truth” is “Sovereign” and the “Sovereign” tells only the “Truth”.
The foregoing is the “Truth” of my current situation, the state of our Nation and
the problem that must be addressed. Either we have a Government for the people,
by the people, or we have a government of corporations, by corporations against
the people. The “American People” deserve the “Truth” of the lawful status of
their representation in government. Silence can only be equated to “Fraud” or
“Conspiracy” when there is a lawful duty to act.
28 USC 1746
I, Denny Ray Hardin, declare under the penalty of perjury, under the laws
of the United States of America that the foregoing is true and correct to the best of
my knowledge , understanding and beliefs. This “Affidavit” is made without
purpose of evasion or intent to mislead, if some fact is proved by facts, law and
evidence to be incorrect, I reserve the right to amend it for the “truth” to be clearly
stated. This “Affidavit” must be accepted as “Truth”, unless a “Counter Affidavit”
signed under the penalty of perjury, is presented in dispute. “Truth is the law of
“Commerce”. “Judgment” must follow the “Truth”. This “Affidavit” must be
accepted as “Truth” in all Courts. Failure to do so is denial of the truth.
God’s will be done.
_________________________
Denny Ray Hardin, Agent
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NOTICE OF REQUEST FOR AUDIT

May 20, 2009

The Private Bank of Denny Ray Hardin

To: Defendants, Foreign Agents, Regulatory Agencies and Government:

“NOTICE OF DISHONOR OF ALL FOREIGN AGENTS” has been served on all

Regulatory Agencies of Government:

The “Federal Trade Commission”, “Comptroller of the Currency”, “Office of

Action Taken to Defeat this “Fraud”:

A. Bonds are Negotiable:

B. Interference with commerce:

C. Extortionate Credit Transactions:

Notice of dishonor in commerce:

This is being posted on my website at WWW.AmericansRepublicParty.org where

As an “American”, with Native American beliefs, I stand before the powers

God’s will be done.

Notice to the agent is notice to the principal

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