Untitled Document
US "private military contractors" already in-country to "deal
with" Venezuela’s President Hugo Chavez Frias...
Intelligence agencies are revealing that US private military contractors,
active in Colombia "under various contract umbrellas, including counter-narcotics
and counter-insurgency" are building up to yet another attempted coup d’etat
against Venezuela’s President Hugo Chavez.
Carefully described as "private military contractors" (a.k.a.
hired mercenary killers), the PMCs are known already to have conducted several
incursions across the Colombia-Venezuela border to link up with rebel units
of the Venezuelan military operating along the border badlands between the two
countries.
Senior officials at the US Pentagon have authorized the intruder operation
as part of a plan to make it appear that Chavez is militarily assisting the
Revolutionary Armed Forces of Colombia (FARC).
The US mercenaries have also established close links with right-wing
Colombian paramilitaries (AUC) and their associated drug cartels to smuggle
weapons into Venezuela.
Attached to the Pentagon’s Joint Staff, a Colombian General is participating
in a joint foreign military "interaction plan" sponsored by the US
Defense Department in Washington D.C. to coordinate "force development"
and "scenario simulation" invasive techniques at the behest of the
US Joint Staff Command.
Intel sources also say that an Opus Dei (Roman Catholic) espionage
and political assassination team operating in the United States is in the background
of a case where a former Marine aide, Leandro Aragoncilla ... a US Vice Presidential
staffer and FBI agent ... has been accused of espionage at the White House.
Aragoncilla was arrested recently on charges of illegally obtaining classified
documents from US Vice President Dick Cheney’s office and FBI computer
which were passed to Philippine opposition figures linked to Opus Dei in the
Philippines in preparation for a coup d’etat against that country’s
President, Gloria Macapagal-Arroyo.
Opus Dei elements are known also to have played a major role in supporting
the April 2002 coup d’etat against Venezuela’s President Hugo Chavez
Frias which continues a wider espionage and political black bag operation with
support and logistics approved by highest levels within the Pentagon and the
FBI.
A classified intelligence report leaked to this e-publication shows
that the espionage ring has operating out of US Vice President Dick Cheney’s
office with the implicit approval from within the Bush administration.
Intel sources are also revealing more paper trails linking George H. W. Bush
to the now defunct Al Taqwa ("Fear of God") bank operated on behalf
of Osama Bin Laden, his family, and some of his closest business associates.
The network of Swiss-based terrorist financiers is also linked to the Muslim
Brotherhood and prominent European fascist leaders. The Al Taqwa bank was headquartered
in the Italian Swiss enclave Campione d’Italia and had offices in the
Bahamas. It ceased operations after assets were blocked by a US Treasury Department
order, its assets were frozen by the Swiss government, and its banking license
was revoked by the Bahamas.
Al Taqwa subsequently changed its name to Nada Management Organization. Al
Taqwa and a complex web of affiliate front companies and brass plates in Switzerland,
the Bahamas, Italy, Saudi Arabia, Jersey, Isle of Man, Turkey, Kuwait, Afghanistan,
Bosnia, Croatia, Slovenia, the United States (Delaware and Texas), Germany,
Belgium, Albania, Ethiopia, Eritrea, Somalia, Sudan, Uganda, Kenya, Tanzania,
Austria, Bahrain, Singapore, Thailand, Bangladesh, Pakistan, and Liechtenstein
were reportedly involved in funding terrorist operations around the world, including
the procurement of nuclear material from the former Soviet Union through Baltic
intermediaries.
According to a EUROPOL diagram obtained by WMR, these companies included Iksir
Holding, SA (Italy), Asat Trust (Liechtenstein), Iksir Ltd. (Bahamas), Gulf
Center (Italy), NASCO (Turkey), Nasreddin International Group (Liechtenstein),
Akida Bank (Bahamas), MIGA (Switzerland), and Nasreddin Foundation (Liechtenstein).
According to intelligence sources in the United States and Europe,
the Al Taqwa network intersected with branches in Geneva and the Isle of Man
that involve front companies associated with George H. W. Bush and Enron: Topaz
Liberty, Bluelake World, and Potomac Capital.
Iranian fraudster and neocon Pentagon contact Manucher Ghorbanifar,
Saudi billionaire Adnan Khashoggi and members of the Bin Laden family are reportedly
linked to Geneva-based Potomac Capital ... a front company created by George
H. W. Bush when he was CIA Director in 1976.
Interestingly, it was George W. Bush, who, in November 2001, cited
Al Taqwa as part of Al Qaeda’s money-laundering activities.
However, Bush’s neocon allies at The Washington Times and World Net Daily
quickly altered course and drew attention away from Al Taqwa’s Saudi and
Kuwaiti investors and began to erroneously link Al Taqwa to Saddam Hussein’s
Iraq. Further criminal investigations of Al Taqwa’s principals were also
quickly dropped.
Potomac Capital appeared on the radar screen of Federal investigators during
the Iran-Contra investigation conducted in the late 1980s and early 1990s. The
Al Taqwa connection to weapons of mass destruction proliferation, Bin Laden,
and George H. W. Bush and his business associates stands as another reason the
George W. Bush administration leaked the CIA’s Brewster Jennings &
Associates counter-WMD network. The CIA counter-proliferation team was getting
uncomfortably close to tying members of the Bush family and their business associates
to the same financial networks that fund Osama Bin Laden and his "Al Qaeda"
network.
Intel sources have also traced a possible second connection between
the Swiss network connected to George H. W. Bush and other 9/11 hijackers.
The first connection concerned hijacker Fayyaz Ahmed and a US doll.50,000 check
he received from a tranche connected to the Swiss network. The second is the
listing of Ahmed Mesfer Ahmed Alghamdi as a shareholder of Al Taqwa on a Central
Bank of the Bahamas document dated April 15, 2000. Ahmed Alghamdi and Hamza
Alghamdi were two of the Saudi hijackers on board United Flight 175, which struck
the South Tower of the World Trade Center. Saeed Alghamdi was one of the hijackers
on board United Flight 93, which crashed in Pennsylvania after being shot down
by US military fighter planes (according to an NSA employee who was on duty
in the National Security Operations Center on the morning of 9/11).
According to the FBI, the Alghamdi hijackers used a number of aliases. Ahmed
Alghamdi used the names Ahmed Saeed Saleh Alghamdi, Ahmed Mohammed Alghamdi,
Saeed Alghamdi, Ahmed Saleh, and Juan Poncho Bennett. Hamza Alghamdi used Saleh
Alghamdi Hamzah. Saeed Alghamdi used Mohsalih Alghamdi, Mokhlidmazid Almotairi,
Saeedayed Alghamdi, and Saeed H. Alghamdi. Other Alghamdis wanted by the FBI
for involvement with "Al Qaeda" include Nora Alghamdi, Ali A. Alghamdi,
Abdulrahman Alghamdi, Othman Alghamdi, Sadda Alghamdi and Tareqsaeed Alghamdi.
Now, more information has been gleaned from knowledgeable intelligence sources
about the secret UNOCAL, Enron, and Taliban negotiations over the Central Asian
Gas pipeline (CentGas). The source of the 10 billion doll. was the Saudi Royal
family and the recipient was Enron’s LJM1 off-the-books partnership, also
known as LJM Cayman, LP. LJM1 was primarily set up to finance the CentGas pipeline
deal. Convicted Enron Executive Vice President and Chief Financial Officer Andrew
J. Fastow was the managing member of the LJM1 partners. In addition to Barclays,
the Canadian Imperial Bank of Commerce was also allegedly used to transfer the
10 billion doll. to the Enron account.
Two criminal investigations in New York are getting close to exposing a major
Bush family and associates’ international money-laundering operation that
has spanned more than a generation and has been used to illegally fund US elections
since the Nixon era.
According to CIA sources, most Bush family assets are tied up in off-shore
accounts that are masked from investigators through the use of pass through
companies and secretive interlocking board directorships.
The investigations of the secret Bush money tranches are coming to the fore
as New York Attorney General Eliot Spitzer focuses in on the scandal involving
Maurice "Hank" Greenberg and the inflation of the worth of American
Insurance Group (AIG) through shady affiliates, including AIG reinsurer Coral
Re of Barbados.
Greenberg was the CEO of AIG but was forced to step down amid the Spitzer probe.
AIG was founded from Asia Life/CV Starr, a Shanghai-based international import/export
and insurance firm founded in 1919 by Cornelius V. Starr, an Office of Strategic
Services (OSS) operative in Southeast Asia during World War II.
AIG’s largest shareholder is Starr International Company (SICO), an off-shore
corporation incorporated in Panama with headquarters in Bermuda.
Kenneth Starr, the independent counsel who prosecuted President Clinton, is
the nephew of Cornelius Starr.
Greenberg inherited the CEO job and Chairmanship from Starr as well as the
.5 billion Starr Foundation.
Another probe by Manhattan District Attorney Robert Morgenthau is focused on
long-time Bush backers Sam and Charles Wyly of Texas and a Bank of America off-shore
account in the Isle of Man. According to intelligence sources, that probe is
getting very close to an Isle of Man multi-billion dollar account controlled
by the Bushes through an off-shore contrivance known as Five Star Trust.
Charles Wyly serves on the board of the University of Texas Investment Management
Company (UTIMCO). Critics have charged that hundreds of millions of dollars
of UTIMCO’s 11 billion doll. in public funds have been steered to investment
funds run by Bush family friends and supporters. A number of UTIMCO’s
past and current directors are members of George W. Bush’s "100,000
doll. Club." These include, in addition to Wyly, former UTIMCO chairman
Tom Hicks, a vice chairman of Clear Channel and head of Muse, Tate & Furst,
Inc.; L. Lowry Mays, the chairman of Clear Channel; former Texas Representative
and current lobbyist Tom Loeffler (who received illegal laundered campaign contributions
from the failed Vernon Savings & Loan); A. W. Riter, a former chairman of
NCNB Bank in Tyler, Texas; A. R. "Tony" Sanchez, Chairman of Sanchez-O’Brien
Oil & Gas, owner of the Texas border-based International Bank of Commerce
and the failed Tesoro Savings & Loan; and Woody Hunt, Chairman of Hunt Building
Company. Some of UTIMCO’s investments were directed to firms with close
ties to Bush "Pioneer" contributors Lee Bass (Bass Brothers Enterprises),
Henry Kravis (Kohlberg Kravis Roberts), and Charles Wyly (Maverick Capital Fund),
as well as George W. and H.W. Bush (The Carlyle Partners II Fund, managed by
The Carlyle Group).
Texas money laundering is the tip of an Bush family financial iceberg
that extends below the surface to shady financial deals around the globe. However,
investigators who dare venture into Texas will have their jobs cut out for them.
The Bushes have been major recipients of campaign cash from senior partners
the largest law firms in Texas -- Vinson & Elkins, Baker Botts (law firm
of James Baker III), Andrews Kurth (the law firm of contentious US District
Judge Priscilla Owen), Jenkins & Gilchrist, Haynes Boone and Bracewell &
Patterson -- that have also been involved in defending those Texas companies
and principals who have benefited from massive illegal financial flows.