Irrefutable Evidence Links Bush To Terrorist Money Transfers

[Dstevo]

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


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