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New Facts Emerge On 911 Financing

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Fri, 27 Jan 2006 02:17:20 -0500

New Facts Emerge On 911 Financing

 

 

Part # 1

Bush/Cheney Campaign Funds Paid For Hijacker Flt Training?

Address:http://www.rense.com/general69/dwed.htm

 

 

Part # 2

Special - New Facts Emerge On 911 Financing

Address:http://www.rense.com/general69/osp.htm

 

 

 

 

http://www.rense.com/general69/dwed.htm

 

Bush/Cheney Campaign

Funds Paid For

Hijacker Flt Training?

 

By Wayne Madsen

1-25-6

 

 

Story in progress. Where Bush-Cheney campaign money intersected with

money flows that paid for 911 hijackers to attend flight schools in

Arizona, Texas, and Florida. Stay tuned.

 

http://waynemadsenreport.com/

 

 

 

 

 

 

http://www.rense.com/general69/osp.htm

 

 

Hamilton Bank, Ex-CIA

Operatives, & 9-11 Hijackers

By Wayne Madsen

1-26-6

 

Researchers and investigators have uncovered links between a Miami

bank that collapsed in 2002 amid a fraud scandal that was highlighted

by billions of dollars in questionable cash and fraudulent loans and

money movements linked to the Bush family and businesses linked to

funding pilot training for the 9-11 hijackers.

 

After the collapse of Hamilton Bank of Miami, the Federal Deposit

Insurance Corporation (FDIC), an entity that WMR has reported has been

transformed by the Bush administration from a regulatory agency into

an investment center, and the Israel Discount Bank assumed liability

for the insured accounts. The FDIC assumed liability for half the

accounts and the Israel Discount Bank took over the other half. Three

Hamilton branches were reopened by the Israeli bank as " IDC. " Insiders

report that Hamilton Bank was involved in joint (and possibly rogue)

U.S.-Israeli intelligence and money laundering operations.

 

In 2002, The Miami Herald reported that bags of cash from Latin

American political leaders would routinely be flown to Hamilton Bank

for money laundering. The Herald reported that one of Hamilton's

customers was then-Panamanian President Mireya Moscoso. Hamilton

maintained an office in Panama. According to court documents filed by

the Office of the Comptroller of the Currency, Hamilton's dubious

loans to Maximo Haddad, the owner of the Mexican construction firm

PYCSA that built a private toll road in Panama and the owner of two

offshore companies, Perpetual International Holdings and Alderly

Management; Manuel Cohen, the Panamanian Consul General in Miami and

the managing director of Alexander H Finance Co.; failed banks in El

Salvador and Ecuador; Metrobank International (Vanuatu); Metrobank

Panama, and a Florida drapery and window covering firm with

subsidiaries in Texas, Venezuela, Brazil, El Salvador, Australia,

Mexico, Spain, and Puerto Rico " appeared to have no legitimate

business purposes.'' Hamilton Bank has been described by intelligence

insiders as a front operation for intelligence-related activities that

may include, in addition to money laundering, weapons and drug smuggling.

 

Now defunct Hamilton Bank: Interesting clients As previously reported

by WMR last July (Intelligence Whispers), " In 1995, a $10 million

transfer was made to Houston. The source was the Saudi Royal family.

The funds were transferred to Nations Bank via Banca Svizzera Italiana

via SWIFT. On September 28, 1995, a $50,000 check was cashed at

Nation's Bank of Pasadena, Texas. It allegedly originated from the $10

million of transferred funds from Saudi Arabia and the payee was

" Fayyaz Ahmed. " Fayyaz Ahmed, aka Fayez Ahmad, was also named as one

of the hijackers aboard United 175 that crashed into the South Tower

of the World Trade Center . . .

 

The account from which the $50,000 was paid was in the name of

Treatment Services of the Southwest Corporation, 14359 Torrey Chase

Blvd., Suite D Houston TX 77014-1635, in North Harris County --check

number 266-406556-1; Tax ID # 76-0455993. Much of the funds eventually

ended up in Phoenix, later the location of some of the 911 hijacker

trainees.

 

Ahmad also used the aliases Banihammad Fayez Abu Dhabi Banihammad,

Fayez Rushed Ahmed, Banihammad Fayez, Rasid Ahmed Hassen Alqadi, Abu

Dhabi Banihammad Ahmed Fayez, with the FBI officially tagging him as

one Fayez Rashid Ahmed Hassan al Qadi Banihammad. Fayyaz Ahmed had

been a resident of Delray Beach, Florida. The FBI later said that the

" Fayyaz Ahmed " who cashed the check in Pasadena was merely a student

paying for college tuition but the note on the check states

" contingent for travel expenses. " Dallas, Texas was also one of the

locations used by the hijackers for flight simulator training. One of

the flight training " tasks, " the hijackers trained to do was to

maneuver planes between World Trade Center 1 and 2.

 

According to information recently obtained by WMR, the facts about the

money transfer are maintained in the Superior Court of Arizona,

Maricopa County, " In the Matter of the Proceeds of Account 41C-07029

RDC Holdings Co. , Inc. " The FBI in Arizona has investigated the case

but may be under pressure not to follow certain leads that could lead

to the Bush family and their business associates.

 

According to a source close to the case, the $10 million was moved

from Bluelake World SA, a Switzerland-based firm, via Topaz Liberty

and Andromeda International (both Panamanian firms), to the account of

Southwest Services of Houston, the account from which Fayyaz Ahmed was

paid $50,000.

 

Another intermediary for the funds transfer was reportedly Hamilton

House of Nassau, Bahamas, a possible off-shore entity of Hamilton Bank

in Miami. The financial network that moved the $10 million to Arizona

and Texas reportedly has close links to Potomac Capital, a

Geneva-based entity set up by CIA Director George H. W. Bush in 1976.

 

The Bush financial networks involved with Metrobank and Hamilton also

involve the entry of illegal foreign money into the 2004 Bush-Cheney

campaign. See November 2004 article.

 

This letter, sent to the Senate and House Intelligence Committees'

ranking members, is also germane to the issue of U.S. support for

Saudi terrorists.

 

http://waynemadsenreport.com/

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