Conspiracy Plots -  BCCI -Barclays Bank-Bush-Bin Connection

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 From: EWING2001 Staff Nov-27 6:47 am 
To: ALL  (1 of 11) 
 460.1 
We learned in September 2001, that Al-Quaeda accounts had been frozen at the Barclays Bank in London.
This bank was already mentioned as a connection in the February 2001 Trial about the bombings on the Kenia Embassy.

(GZ brought exclusive sumups of one spectacular day and a list of credit institutes, Jihad Camps and Al-Queada members)

In the INDEX about the muhjahadeen in this folder you will read a summary about this scandalous bank BCCI from the 80s who supported terrorists and drug dealers.

Now actually there is a link between both british institutes:
www.icclaw.com/l500/edit/ln26.htm

"..Litigation concerning "High Street" banking operations forms a major part of the practices of many members of chambers. Much of the work is done for banks; but members often act for customers, debtors and others who deal with banks. Juniors in chambers frequently act in contested debt, possession and other proceedings in County Courts and before District Judges throughout the country, and in the Masters' corridor in the Royal Courts of Justice.

In the leading case of National Westminster Bank v Morgan [1985] 1 AC 686, HL, which established the requirement of manifest disadvantage in cases of undue influence, Philip Brook Smith acted for the bank. More recently, members of Fountain Court have acted in many of the post-O'Brien authorities concerning undue influence and misrepresentation affecting the validity of security provided by wives:

In Barclays Bank v Boulter, [1999] 1 WLR 1919, Michael Brindle QC represented the bank and Stephen Moriarty QC acted as amicus curiae in a case which clarified the onus of proof on the issue of constructive notice of undue influence.

In Royal Bank of Scotland v Etridge (No.2) [1998] 4 All ER 705, CA, a series of appeals concerning the steps to be taken by banks to avoid imputed notice of undue influence, Michael Lerego QC represented the National Westminster Bank; Nicholas Underhill QC and Adam Tolley also appeared. In December 1999 Andrew Mitchell appeared for the Bank in BCCI v Bhutto Hussain, in which Etridge was applied..."

Another indirect link:
http://www.skolnicksreport.com/ootar.html

"..George W. Bush Sr. has been a business partner, in the tens of millions of dollars, with Osama bin Laden and his father. As an example, Bath had many millions of dollars of dealings with the Elder bin Laden who was part of the infamous spy/assassination/money laundry scandal of Bank of Credit and Commerce International, BCCI. See the details in "The Outlaw Bank---A Wild Ride Into The Secret Heart of BCCI", by Jonathan Beaty and S.C. Gwynne, Random House, New York, 1993, pages 227-230.

Notice in our prior story about the Emergency, the details of Osama bin Laden's secret joint accounts (stemming from the George W. Bush/James R. Bath/bin Laden business partnerships) in the Harris Bank, a unit of Bank of Montreal, owned largely by the Bronfman Family, who have been the owners of the Seagrams booze cartel, and another major owner of the bank being U.S. Senator Peter Fitzgerald (R., Ill.). The U.S. units of Barclays Bank, United Kingdom, have also sought to conceal such reputed joint accounts of Osama bin Laden/James R. Bath/George W. Bush. Who can believe the White House when they say they would freeze Osama bin Laden's accounts if they can find them? Also please notice, in my exclusive story about the Elder Bush/Saddam Hussein business partnership, the banks involved were Banca Nazionale del Lavoro, BNL, owned in part by the Vatican, and its bank twin, BCCI. [My exclusive story in "Spotlight", 8/19/91.] .."


Edited 11/27/2001 6:59:37 AM ET by EWING2001
 
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 From: EWING2001 Staff Dec-6 2:56 am 
To: ALL  (2 of 11) 
 460.2 in reply to 460.1 
http://www.judicialwatch.org/press_release.asp?pr_id=1624

9/28/2001 Press Office
202-646-5172

WALL STREET JOURNAL:
BUSH SR. IN BUSINESS WITH BIN LADEN FAMILY CONGLOMERATE THROUGH CARLYLE GROUP

FAMILY HAD RENOUNCED TIES TO TERRORIST SON BUT FAMILY STILL UNDER FBI INVESTIGATION

FATHER OF PRESIDENT SHOULD PULL OUT OF INTERNATIONAL CONSULTING FIRM

(Washington, DC)
"..Judicial Watch, the public interest law firm that investigates and prosecutes government corruption and abuse, reacted with disbelief to The Wall Street Journal report of yesterday that George H.W. Bush, the father of President Bush, works for the bin Laden family business in Saudi Arabia through the Carlyle Group, an international consulting firm. The senior Bush had met with the bin Laden family at least twice. (Other top Republicans are also associated with the Carlyle group, such as former Secretary of State James A. Baker.) The terrorist leader Osama bin Laden had supposedly been “disowned” by his family, which runs a multi-billion dollar business in Saudi Arabia and is a major investor in the senior Bush’s firm. Other reports have questioned, though, whether members of his Saudi family have truly cut off Osama bin Laden. Indeed, the Journal also reported yesterday that the FBI has subpoenaed the bin Laden family business’s bank records.

Judicial Watch earlier this year had strongly criticized President Bush’s father’s association with the Carlyle Group, pointing out in a March 5 statement that it was a “conflict of interest (which) could cause problems for America’s foreign policy in Middle East and Asia.” Judicial Watch called for the senior Bush to resign from the firm then.

“This conflict of interest has now turned into a scandal. The idea of the President’s father, an ex-president himself, doing business with a company under investigation by the FBI in the terror attacks of September 11 is horrible. President Bush should not ask, but demand, that his father pull out of the Carlyle Group,” stated Judicial Watch Chairman and General Counsel Larry Klayman.

“This has the potential of making ‘Billygate’ (Jimmy Carter’s brother’s dealings with Libya) look like small potatoes,” added Judicial Watch President Tom Fitton..."

See "Bin Laden Family Could Profit From a Jump In Defense Spending Due to Ties to U.S. Bank," by Daniel Golden, James Bandler, and Marcus Walker, The Wall Street Journal, 9/28/01 (www.wsj.com, subscription required).

 
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 From: EWING2001 Staff Dec-6 2:58 am 
To: ALL  (3 of 11) 
 460.3 in reply to 460.2 
http://victoria.indymedia.org/front.php3?article_id=1088&group=webcast

Registrant:
Saudi Binladin Group (SAUDI-BINLADIN-GROUP2-DOM)
Prince Abdullah Street
Jeddah, 21492
SA

Domain Name: SAUDI-BINLADIN-GROUP.COM

Administrative Contact, Technical Contact, Billing Contact:
Lumsden, Philip (PLP239) philip@ARQ.CO.UK
Arq Limited
The Old Post Office
George Street
Bath, BA1 2EB
UK
01224 312 391

Record last updated on 11-Sep-2000.
Record expires on 11-Sep-2001.
Record created on 11-Sep-2000.
Database last updated on 19-Oct-2001 00:59:00 EDT.

Domain servers in listed order:

NS0-S.DNS.PIPEX.NET 158.43.129.83
NS1-S.DNS.PIPEX.NET 158.43.193.83

"..Arq Limited, whose address is a quaint “Old Post Office, George Street, Bath,UK” .."

"..Registered Office is 16 Abbey Churchyard,Bath BA1 1LY.."

"...Curious I accessed the records at Companies house yesterday 22nd October 2001. Their Home Page showed they had a “major security alert” although this never registered on any news website or press article. It took me all day to download the information but I got it finally @ 5pm GMT.

If you want the details in full got to www.companieshouse.gov.uk and for £5.00 BP Sterling you can get the Latest accounts up to 31st March 2000 and List of Directors and Shareholders.

Briefly this is Arq Ltd.,

Directors (Shares held as @ 31/3/2000 £1.00 fully paid up)
Philip Lumsden, British DOB 15/8/31 1,191 shares
Nicholas Hart – Williams, British DOB 16/7/42 1.358
Karl Gebhard Jaeger, British 12/4/30 2,442
Andrew Nunn British 5/10/46 2,331
Jeremy Burgess, British DOB 4/8/76 151

"..Non of the Directors are available on the telephone either having ex Directory numbers, require security codes or not listed at address given..."


Edited 12/6/2001 3:07:09 AM ET by EWING2001
 
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 From: CEPHALOGRAM Jan-12 11:04 pm 
To: EWING2001  (4 of 11) 
 460.4 in reply to 460.3 
Maybe that's a hoax too, but... who knows? It's from a very small site, but sometimes those are the best. (the inquisitive minds might trigger something, somewhere over the horizon)
- - -

Muslim-Run Swiss Firm Liquidates
The Associated Press, Thu 10 Jan 2002
http://www.worldnews.com/

BELLINZONA, Switzerland (AP) ? A Muslim-run financial firm accused by the United States of helping fund Osama bin Laden's terrorist network has gone into liquidation, with executives blaming Washington for its fate.

The register of commerce published this week in the southern Swiss state of Ticino said the Nada Management Organization went into liquidation early last month.

Nada, formerly known as the Al-Taqwa organization, was founded in 1988 and was run from Lugano, Switzerland, by its Egyptian-born managing director, Youssef M. Nada, and his Syrian-born associate, Ali Himat. Company officials have repeatedly denied links to terrorism.

The company was on President Bush's Nov. 7 list of organizations accused of helping fund terrorism. Nada, Himat, and board members Mohamed Mansour and Albert Huber also were listed individually.

After the publication of the list, police raided the firm's headquarters in Lugano and searched the homes of Nada and Himat in nearby Italy. Huber's home near the Swiss capital, BERN, also was searched.

Swiss authorities blocked the accounts of the company and the personal accounts of board members, while neighboring Liechtenstein froze the accounts of an affiliate firm, the fiduciary company Asat Trust.

Swiss federal prosecutors are still investigating the firm, and have filed no charges and made no arrests, officials said.

``The liquidation has been ordered by the U.S. government, but the investigation in course will show that we have done nothing wrong and all suspicions are completely groundless,'' Huber, a former journalist who converted to Islam, told Swiss media.

Swiss prosecutors declined to comment on Huber's allegations.

http://www.worldnews.com/?t=print.txt&action=display&article=11318255

    Cephalo
 
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 From: EWING2001 Staff Jan-13 1:10 am 
To: CEPHALOGRAM unread  (5 of 11) 
 460.5 in reply to 460.4 
Thx Cephalogram

I can confirm, that this company was on the list.
GZ mentioned them on Sep-25, 2001 at
"911-investigation continues.."

at
http://forums.delphiforums.com/n/mb/message.asp?webtag=ground_zero2001&msg=4.1&maxT=19

(19 of 81)
Sep-25 7:17 pm

"..The swiss company Al Taqwa Management Organisation in Lugano by Ghaleb Kimmat is now under investigation, too.
The swiss police thinks, that this company supported islamic fundamentalistic organisations with money.
They used a parabanking procedure.
The owner Kimmat was watched by the german BND since a while, too.."

Thanks for that news!
Actually, everything which has been investigated in Europe, came to USA with a big delay. I only rememver Zacarias M., which we already reported in September as well (arrested in August), but only made his first big news in early December 2001. Diplomacy!

I only wonder, what that has to do with Barclays Bank/BCCI.., but i will leave it here, because it has something to do with the context.


Edited 1/13/02 1:21:02 AM ET by EWING2001
 
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 From: CANUCKERS Jan-13 1:24 am 
To: EWING2001  (6 of 11) 
 460.6 in reply to 460.5 
< > what that has to do with Barclays Bank/BCCI.., <<

Let me guess? The Barclays bank might have done most of the implemented transaction? :)

 
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 From: EWING2001 Staff Jan-13 1:43 am 
To: CANUCKERS  (7 of 11) 
 460.7 in reply to 460.6 
I got the idea.
Actually i was searching for possible connections between all "black list" credit institutes a while ago. It's tuff stuff.
I couldn't find much and that's more a job for account investigators.
Maybe if you are interested, look for the "Clearstream"-Topic at GZ.
http://forums.delphiforums.com/n/mb/message.asp?webtag=ground_zero2001&msg=102.1

So back to Al Taqwa. Nothing i found, which is an evident link.
Right now i have only this,which is indeed nothing:

Both Al Taqwa and Barclays Bank have "OFFSHORE INSTITUTIONS IN BAHAMAS" and so does UBS Warburg, who just won the bidding to buy the wholesale trading business of ENRON Corp:
http://www.findoffshore.com/generic/silver/countries/bahamas/index_full.shtml


Edited 1/13/02 1:54:54 AM ET by EWING2001
 
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 From: CANUCKERS Jan-13 2:18 am 
To: EWING2001  (8 of 11) 
 460.8 in reply to 460.7 
Obviously absorbing! I got a Newsletter from the host to a forum I frequently use to go before it was trashed. I was asked among the 157 members to help out on the inquest. ('she's my wife's cousin on the search to the Canadian linkage') So now we're all teaming-up into this. It was hard enough for all of us when Floridagate2000 kicked in, and we haven't recuperated yet.
 
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 From: EWING2001 Staff Jan-13 2:38 am 
To: CANUCKERS  (9 of 11) 
 460.9 in reply to 460.8 
I'm still not really sure, what the essence of the "canadian" connection is. Maybe you should open an own topic for that?
 
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 From: CANUCKERS Jan-13 2:55 am 
To: EWING2001  (10 of 11) 
 460.10 in reply to 460.9 
The proffer-condition is being linked to this?
-----------------------------------------------------------
NOT ALL RECOVERED! (and nothing more was mentoined, even the link is erased.)
___________________________________________________________
Market News - Silver? Gold? Diamonds anyone? Subscribe
From: ENNYA Oct-31 8:42 pm
To: ALL (1 of 9)
88.1

I was wondering when was this going to come up? No one mentioned the DIAMONDS... the world wide stocks of Diamonds!
Wednesday October 31 3:51 PM ET

Tons of Gold, Silver Buried Below WTC Recovered

By Alden Bentley

http://dailynews.yahoo.com/h/nm/20011031/ts/attack_wtc_gold_dc_2.html

NEW YORK (Reuters) - Some $375 million in gold and silver buried beneath the World Trade Center since the Sept. 11 attacks that destroyed the financial district landmark has been found and is being relocated, the custodian for the metals said on Wednesday.

''We are relocating contents of a vault and the reason that we're moving the contents now is because authorities need to demolish the building,'' said Pam Agnew, spokeswoman for Canada's Bank of Nova Scotia, the parent of bullion dealer and depository ScotiaMocatta.

The bank declined to elaborate for security reasons, but said it was working closely with authorities to ensure a ``safe and secure relocation effort'' for the underground hoard, estimated to be worth at least $375 million.

The disaster prevented access to 12 tons of gold and almost 30 million ounces of silver that were stored in the facility on behalf of the COMEX metals trading division of the New York Mercantile Exchange. The metal was used to guaranty delivery against futures contracts traded at the COMEX.


 
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 From: EWING2001 Staff Jan-13 4:46 am 
To: CANUCKERS unread  (11 of 11) 
 460.11 in reply to 460.10 
Canuckers, great job so far, but please try to find the right topic.
This seems to be now a bit Off-topic.
GZ has mentioned the Gold elsewhere, but that was in late september, i have to confess and maybe hard to find.

But i think, the oddity that noone died (guards etc..) next to the gold was mentioned as well. However, the gold topic has now definetly nothing to do with Barclays or BBCI.

To the diamonds, off topic as well, i remember a topic where we reflected the Diamonds-Honey connection.
When i have time, i will provide you with both links.

ADMIN: We will maybe open soon a new FAQ section to provide possible new topics with the correct link. Due to the complex case we understand the difficulty of the navigation and it's also a fact, that the search engine sometimes might not work correctly.
But please try to open all folders and look for the "next 50"-matches to make sure, it wasn't mentioned somewhere else or fits in another topic.
If you just not sure, just open a new topic and i will organise the rest.

If a topic "failed" the folder, GZ will move it only for organisation reasons and no personal reasons. Unfortunately DElphi doesn't allow to move single replies.
To follow a discussion just choose the option "Unread Messages" or "Reply to me".
Thanks and please continue all the great new job of posting! :)


Edited 1/13/02 5:01:15 AM ET by EWING2001
 
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