(回答先: ビンラデン、ネオナチとテキサスを結ぶ「第３のポジション」　（ここにも１９８７年） 投稿者 サラ 日時 2005 年 7 月 30 日 18:54:29)

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http://www.waynemadsenreport.com/intelwhispers/intel.htm
Mysterious Geneva money mover: tied to Enron, Saudis, Osama Bin Laden, and Iran-contra principals.
Intelligence Whispers

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. Topaz Liberty maintained a brass plate front at MSL Office Services, Todistrasse, Zurich. Topaz Liberty also had a business relationship with Stephens Securities of Little Rock, Arkansas and businessmen in Oklahoma. The payee of the $10 million 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. The FBI investigated a Dallas-based distribution channel for the money called RDC Holdings, Inc., according to a well-placed source. RDC used a Merrill Lynch account (Account No. 41C-07021) to receive $7,499,985 from Bluelake on December 15, 1995. On March 29, 1996, $7.5 million from RDC's Merrill Lynch account was seized by the Arizona Attorney General. Some of the funds were returned to Bluelake but some of the money is still in Arizona accounts. 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. The mysterious Geneva-based money mover described in the article below is also reported to be a longtime supporter of both Islamist radical movements and neo-Nazi organizations. He is linked to providing financial support for Osama bin Laden, the late President of Azerbaijan Gaidar Aliev, Manuel Noriega (who he later testified against at the Panamanian dictator's Miami trial), the Muslim Brotherhood, and neo-Nazi and other right-wing groups in Europe and America. The SWIFT documents:

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