Date: August 10, 2005 2:51:17 AM PDT
Subject: [Spy News] Irrefutable evidence links Bush to terrorist Money Transfers
Tuesday 26th July 2005 (19h32) :
Irrefutable evidence links Bush to terrorist Money Transfers
Mon Jul 25, 2005 23:07 68.111.90.106
UPDATED -- WASHINGTON, DC, HOUSTON, AND ZURICH -- July 24-25, 2005 -- On
July 15, Intelligence Whispers reported on a July 31, 1995, $10 million
transfer of funds (US Treasury Bills) from Banca Svizzera Italiana (BSI) in
Zurich, via Swiss Bank Corp., New York, to Nations Bank in Texas that
originated from Saudi Arabia.
On Sept. 28, 1995, a $50,000 check drawn on those funds was cashed by Fayyaz
Ahmed, identified as one of the 911 hijackers aboard United Flight 175 that
crashed into the South Tower of the World Trade Center. WMR has now obtained
the SWIFT documents from that funds transfer, which identifies Treatment
Services of the Southwest Corporation of Houston, the account name for the
account (account number 2664055561) on which the $50,000 check to Ahmed was
drawn. Topaz Liberty, Inc. of Zurich and a firm called Andromeda
International Ltd. of Edmonton, Alberta are mentioned in the SWIFT cashback
wire transfer notice. The payee of the funds was Bluelake World, SA, a
Swiss-registered firm.
The wire transfer, itself, was a violation of SWIFT rules, which specified
that a company had to be in existence for at least 6 months prior to a wire
transfer via SWIFT. Bluelake World, which had working capital of $40
million, had only been in existence for 5 months when the $10 million SWIFT
transfer to Texas was made. The FBI in Phoenix was investigating the
transfer of some of the $10 million to Egyptian nationals it had under
surveillance in Arizona and Dallas, some of whom were involved in flight
training. The Dallas-based Egyptians were concentrating on training on
Boeing 727s.
The FBI investigated a Dallas-based distribution channel for the money
called RDC Holdings, Inc., according to a well-placed source. It has also
been revealed that the Russian Foreign Intelligence agency, the SVR, had a
well-placed mole inside Barclay’s Bank who was monitoring the transfer of
Saudi money to Texas, including 1996 $10 billion Saudi transfer to the Enron
account. It was the financial intelligence about large scale Saudi money
movements to the United States that contributed to Russian intelligence
warnings to the CIA prior to the 911 attacks.
The mysterious Geneva-based money mover described in the article below is
also reported to be a longtime supporter of both Islamist radical movements
and neo-Nazi organizations. He is linked to providing financial support for
Osama bin Laden, the late President of Azerbaijan Gaidar Aliev, Manuel
Noriega (who he later testified against at the Panamanian dictator’s Miami
trial), the Muslim Brotherhood, and neo-Nazi and other right-wing groups in
Europe and America. The SWIFT documents:
SWIFT - Home Society for Worldwide Interbank Financial Telecommunication
supplies secure messaging services and interface software to wholesale
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July 25, 2005 -- ROVEGATE ENTERING CRIMINAL OBSTRUCTION OF JUSTICE PHASE.
Appearing on Face the Nation on July 24, Attorney General Alberto Gonzales
said he told White House Chief of Staff Andrew Card, Jr. about the criminal
investigation of the Valerie Plame/CIA leak 12 hours prior before he
notified the rest of the White House staff to preserve all documents,
including email, relating to the leak. Card was the chair of the White House
Iraq Group (WHIG), tasked with developing propaganda to support the Iraq War
and engage in political smear tactics against war opponents, including
Ambassador Joseph Wilson.
Two targets of the special prosecutor’s leak investigation -- Karl Rove and
Scooter Libby -- were members of the WHIG. Gonzales was White House Counsel
when he tipped off Card on the night of September 29, 2003, about the
investigation. Gonzales was also called before the Grand Jury to testify
about the case. That gave White House staff, including Rove and Libby, a
full 12 hours during the evening of September 29 and the early morning of
September 30 to destroy any incriminating documents before the official
Justice Department order arrived. Now the investigation will focus on Card,
his testimony before the Grand Jury, and whether he engaged in possible
obstruction of justice by informing other White House staff of the
investigation.
In another sign that Capitol Hill Republicans want to change the subject and
obfuscate on the national security leak, Kansas Republican Senator Pat
Roberts announced his Senate Select Committee on Intelligence will
investigate the CIA’s use of non-official cover (NOC) agents like Valerie
Plame. Roberts showed his ignorance of the agency for which he is supposed
to provide oversight by telling CNN’s Late Edition on July 24, "I must say
from a common-sense standpoint, driving back and forth to work to the CIA
headquarters, I don’t know if that really qualifies as being, you know,
covert." Roberts is not aware that CIA NOCs, as well as official cover field
agents and case officers, routinely enter CIA headquarters. Plame’s NOC
company, Brewster Jennings & Associates, was rolled up as a result of the
White House leak. The leak infuriated then-CIA Director George Tenet so much
he requested a Justice Department criminal probe of the disclosures. A
highly-classified internal CIA Damage Assessment Report on the leak, which
Roberts has reportedly seen, referred to the effect on the CIA’s covert
counter-WMD proliferation operations as "devastating."
July 25, 2005 -- Watergate Redux -- Nixon had CREEP, Liddy, and the
Plumbers; John Mitchell; and the 18-minute gap. Bush has WHIG and Libby;
Alberto Gonzales and John Ashcorft; and a 12-hour gap. Nixon’s political
trickster, Donald Segretti, was young Karl Rove’s mentor. It is interesting
to go back and look at the indictment of Segretti and compare his criminal
acts to his apprentice Rove’s today (will we be seeing a similar indictment
titled, UNITED STATES OF AMERICA V. KARL C. ROVE?). Right now, chances
ALSO SEE:
===================================
What Did Bush and Cheney Know?
Patrick J. Fitzgerald is said to have expanded his investigation into the
leak of a CIA agent’s identity to encompass a possible White House cover-up,
what the President and the Vice President knew would appear to be much more
relevant.# # #
In the tradition of Drew Pearson’s and Jack Anderson’s famous "Washington
Merry-Go-Round" syndicated column and I.F. Stone, this on-line publication
tackles the "politically incorrect" and "politically embarrassing" stories
and holds government officials accountable for their actions. This web site
extends a warm open invitation to whistleblowers and leakers. Business as
usual for the crooks and liars in Washington, DC is over.
by : WMR
Tuesday 26th July 2005
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