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.
http://bellaciao.org/en/article.php3?id_article=7191 
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