Re: Urban Legends About the Iraq War

In article <Xns971A9B577D162bandersbellsouthnet@xxxxxxxxxxxxx>,
b_anders*NOSPAM*@bellsouth.net (Chip Anderson) wrote:


> Your point?

Here's a few points Chippy Boy.

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. Topaz Liberty maintained a brass plate front at MSL Office Services,
Todistrasse, Zurich. Topaz Liberty also had a business relationship with
Stephens Securities of Little Rock, Arkansas and businessmen in Oklahoma. The
payee of the $10 million 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. RDC used a Merrill Lynch account (Account No. 41C-07021) to
receive $7,499,985 from Bluelake on December 15, 1995. On March 29, 1996, $7.5
million from RDC's Merrill Lynch account was seized by the Arizona Attorney
General. Some of the funds were returned to Bluelake but some of the money is
still in Arizona accounts. 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/intelwhispers/intel.htm


Alan

"Can't you see we're still here,
Can't you see we're still here,
Singing loud; Singing clear,
We shall not go under,
We're still here."

Nemesis Peace Centre

http://www.veloceraptor.free-online.co.uk/protector.html

Abuse of Women and Children

http://theoriginalfirebird.blogspot.com/

Nemesis News

http://lordcerneabbas.blogspot.com/

Absolute Anarchy

http://lordcerneabbastoo.blogspot.com/

http://www.john-lennon.com/

.

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