Irrefutable evidence links Bush to terrorist Money Transfers

Irrefutable evidence links Bush to terrorist Money Transfers
Mon Jul 25, 2005 23:07
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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:

http://www.waynemadsenreport.com
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SWIFT - Home
Society for Worldwide Interbank Financial Telecommunication supplies secure messaging
services and interface software to wholesale financial entities.
http://www.swift.com/

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 appear very, very good.
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ALSO SEE:
http://disc.server.com/discussion.cgi?disc=149495;article=87792;title=APFN

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What Did Bush and Cheney Know?
http://www.truthout.org/docs_2005/072505Q.shtml
Now that special prosecutor 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.

– Wayne Madsen, Editor
http://www.waynemadsenreport.com/

http://disc.server.com/discussion.cgi?disc=149495;article=87783;title=APFN