Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Irrefutable evidence links Bush to terrorist Money Transfers

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Archives » General Discussion: Presidential (Through Nov 2009) Donate to DU
 
IChing Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 04:37 PM
Original message
Irrefutable evidence links Bush to terrorist Money Transfers
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

Mods I look at the source and know but will research this
if you need to move this its OK
Printer Friendly | Permalink |  | Top
Quakerfriend Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 04:40 PM
Response to Original message
1. Wow!
But, will this go anywhere??
Printer Friendly | Permalink |  | Top
 
fooj Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 04:59 PM
Response to Reply #1
4. Isn't it shameful that we even have to think this way?
This is documented proof, right? It should be a no-brainer.

Peace.
Printer Friendly | Permalink |  | Top
 
FloridaPat Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 04:44 PM
Response to Original message
2. Thanks
Printer Friendly | Permalink |  | Top
 
IChing Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 04:52 PM
Response to Reply #2
3. Russian intelligence warning on large scale movement of money pre 9-11
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.

Printer Friendly | Permalink |  | Top
 
Old and In the Way Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 04:59 PM
Response to Original message
5. What's the tie-in to Bush?
I know he's been the beneficiary of much largese from the House of Saud, but I'd like to see where the tie-in with TSSC.....it does become another "coincidence" which seem to follow the Bush family like a shadow.

Printer Friendly | Permalink |  | Top
 
IChing Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 05:07 PM
Response to Reply #5
8. I'm still researching the bank contacts and the ties
the story originally came from the Wayne Madsen site.
Printer Friendly | Permalink |  | Top
 
TrogL Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 05:02 PM
Response to Original message
6. There is no Andromeda International Ltd. in the Edmonton phone book
There is an Andromeda Investments Ltd.
Printer Friendly | Permalink |  | Top
 
Pepperbelly Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 08:50 PM
Response to Reply #6
12. DBA maybe ... who says it needs an address? nt
Printer Friendly | Permalink |  | Top
 
geek tragedy Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 05:02 PM
Response to Original message
7. The article doesn't mention Bush at all--only the headline does. eom
Printer Friendly | Permalink |  | Top
 
IChing Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 05:19 PM
Response to Reply #7
9. The further links I've found contained are here.
apparently it ties to GHW bush and his connections to the banks and Sauds, Iran-Contra, those banks and the original players.

read more here






http://www.waynemadsenreport.com/intelwhispers/intel.htm

Printer Friendly | Permalink |  | Top
 
soliddemocrat Donating Member (42 posts) Send PM | Profile | Ignore Tue Jul-26-05 07:16 PM
Response to Reply #9
10. We all should have known
Edited on Tue Jul-26-05 07:18 PM by soliddemocrat
We all should have known that old George W Bush had ties with Osama Bin Laden and the terrorists who attacked us on 9/11. It's obvious that President Bush is the one who arranged the 9/11 attacks and trained the men so that they could run the planes right into the world trade center. And so that he could make his gallant speech and say "WE MUST ATTACK THE TERRORISTS." As if it's the only line his dumb republican brain could develop when he first got elected into office >:O. I hate President Bush with a passion i think he's the biggest war criminal ever to have been elected into office and i think he should be impeached. I will not stand for any more of his garbage and i don't think anybody else will. You know what i tend to wonder is how many of the liberals on this discussion board used to be republicans but reconsidered given the fact that this country was going to cr*p. You know i'm very thankful to those kinds of people. Those republicans who come out of the cold and come to the realization of the cold hard facts of life, of just how truly bad things really are not just in this nation but in this world. Because things are truly corrupt right now and we need all the help and support we can get,everybody is welcome :). I hope to hear from you soon,good luck in all you do.

Signed,
Greg
Printer Friendly | Permalink |  | Top
 
Old and In the Way Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 08:39 PM
Response to Reply #10
11. Most of us here realize that Dimson would never have had the
cherries, nor the smarts to make 9/11 happen. What he is good at is not asking questions....as long as good things happen to him, he's not going to get inquisitive.

He obviously had a hard-on to attack Iraq years before he was elected. Those that decided to back him, saw a man who was easily manipulated and of a character that would do as he was told. He's never been a self made man, he's always traded on his family contacts. He's always been bailed out of situations that most would spend a lifetime trying to recover from. That shaped his character...perfect to be a front man for others who would use the Presidency as a shield to get what they wanted. They found a perfect pliable person in GWB. He probably had an idea that something was going to happen in Spetember, 2001, I doubt that he realized how ineffectual he would appear, waiting for his cues. Things didn't happen to script, consequently, GWB is recorded for all of history in an honest prism....waiting to be told what to do next.

Printer Friendly | Permalink |  | Top
 
IChing Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Jul-26-05 08:57 PM
Response to Reply #10
13. Welcome to DU soliddemocrat
Truly corrupt vs a little corrupt is right, damn they made billions off the iraq war,
billions and our children's children have to pay for it.
Printer Friendly | Permalink |  | Top
 
soliddemocrat Donating Member (42 posts) Send PM | Profile | Ignore Wed Jul-27-05 08:42 PM
Response to Reply #13
14. Thanks for the welcome Iching
You know i have probably less posts here on this website than i do on another one called www.commongroundcommonsense.org. I'm not an avid political poster like most people i've seen on the internet. Mostly because i spend my time talking to either my girlfriend or talking on the disabled discussion forums but i do put my 2 cents worth into the effort and see if any grass grows out of it,lol. So anyways, thanks again for the welcome there's a meteor shower tonight i plan on watching it with my dad. It starts at 11 PM EST and it peaks at Midnight for anyone who is interested. I'm really into astronomy and the colonization of mars and things of that sort. I hope to hear from you soon,good luck in all you do.

Signed,
Greg
By the way membership on commongroundcommonsense costs $8 for your subscription but registering to the site is free. Feel free to check it out. It's linked to www.johnkerry.com, i'm sure there are many of you out there who voted for kerry during the 2004 election :).
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view 
this author's profile Click to add 
this author to your buddy list Click to add 
this author to your Ignore list Fri Apr 26th 2024, 01:25 PM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Archives » General Discussion: Presidential (Through Nov 2009) Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC