"Stephens and Riady bought a bank in Hong Kong. Later Stephens would invite Riady to invest in a Little Rock, Arkansas bank called Worthen as well. In the meantime, Stephens found a new buyer for Lance's NGB stock. In December, 1977, Stephens introduced Lance to Agha Hasan Abedi (the founder of the Bank of Credit and Commerce International -BCCI). According to the U.S. Securities and Exchange Commission, they discussed the possibility that Abedi purchase the stock of Financial General Bankshares (later called First American Bankshares) held by Lance, Stephens and others and concocted a plan to take over Lance's stock of the National Bank of Georgia U.S. SEC v Lance et. al.). The SEC found out about the plan and sought a restraining order to prevent a foreign bank from taking over a U.S. bank. Years later it would be revealed that Abedi and accomplise Gaith Pharoan went right ahead anyway succeeding with the takeover in 1982 (Corporate Crime Reporter, July 22, 1991). Abedi used frontman Gaith Pharoan to act as his intermediary, taking over Lance's stake in the National Bank of Georgia for BCCI. In 1990, BCCI was convicted of money laundering for the Columbian Cocaine Cartels in Miami. In 1991, BCCI collapsed and millions of investors in 73 countries lost their life savings. (A Full Service Bank, Adams & Frantz, 1992). According to the Wall Street Journal, "BCCI represents the biggest bank robbery in history... (January 18, 1994)." And that BCCI was a "$10 billion or so" heist. (Wall Street Journal, October 28, 1994.)"
Jackson Stephens: the Father of WTI
http://72.14.253.104/search?q=cache:5WxFlVpPYO0J:www.greenlink.org/grassroots/soc/wastenot/97i02784.html+bill+clinton+jackson+stephens+bcci+money+rachel+ehrenfeld&hl=en&ct=clnk&cd=1&gl=us&client=firefox-aRachel Ehrenfeld's book Evil Money lists Stephen's donations to Bill, albeit via a BCCI Swiss front, as originating with BCCI; and apparently at the same time Stephens hedged his bets by making a similar 'investment' in G W Bush's Worthen Bank.
Besides, the CIA had invested heavily in BCCI in case you hadn't heard. Maybe Hil learned a few tricks about following the money during those Watergate hearings. Nixon's source for the money in the Mexican bank (see footnotes of All The President's Men by Woodward and Bernstein around page 32-40 paperback) were "Chilean investors". It's not hard to imagine that CIA money would return to Nixon from his anti-Allende operations in Chile via these unnamed "investors". And besides, Woodward and Bernstein didn't really follow the money all the way back; in fact, when Congress tried to follow the money, see Renata Adler's 'In Search Of The Real Nixon Scandal' in her book Canaries In The Mineshaft, you find that that House banking committee investigation was stonewalled and eventually shut down.
"Wright Patman's eponymous committee played an important role in the early days of the Watergate scandal that eventually brought down President Richard Nixon. The Patman Committee investigated the hundred dollar bills found on the Watergate "plumbers" upon their arrest, suspecting they could directly link them to CREEP, the president's re-election committee. This investigative course was on the money, as it ultimately proved to be Nixon's undoing, although Patman's Committee was stonewalled by both Nixon and his Vice-President Gerald Ford. <1>"
http://en.wikipedia.org/wiki/Wright_PatmanFollow the money, indeed.
(BTW, looking back on the BCCI scandal, First American has a rather large database to mine re financial information on US citizens. Just an informative tidbit,
First American Becomes Largest Database In The World
http://findarticles.com/p/articles/mi_m0BNP/is_12_23/ai_n6357142"The Data Tree image library, which is often leveraged in conjunction with other First American data sources to provide the most comprehensive real estate reports available, is backed by a state-of-the-art disaster recovery solution that asynchronously mirrors the 210 terabytes of data to a remote site in Dallas."
Combined with the offshore Global Information Group in the Bahamas,
Bahamas Firm Screens Personal Data To Assess Risk
Operation Avoids U.S. Privacy Rules
http://www.washingtonpost.com/ac2/wp-dyn/A36853-2004Oct15?language=printerand access via Stephen's Alltel phone lines, and voila. Even more data to mine if ChoicePoint's database is accessed offshore too.
This would tell you that the CIA would want to continue ties to such a powerhouse of data).
So you can see, I won't be supporting Hillary for President this time around.