KEVIN RYAN'S QUESTIONS for Richard Clarke on COG, the UAE, and BCCI

Posted on August 20, 2011 by ultruth

The author is indebted to the good people at History Commons for their “Complete 9/11 Timeline.” If a reference is not evident below, it can probably be found there.

A recent interview with former “Counterterrorism Czar,” Richard Clarke, is making a splash in the alternative media.[1] In this interview, Clarke speculates about CIA malfeasance related to the pre-9/11 monitoring of two alleged September 11 hijackers.

This interview is somewhat interesting due to Clarke’s vague suggestion that the CIA had courted 9/11 suspects as sources, but it is far more interesting for what was not said with regard to Clarke’s personal history and associations.

The seeming point of these new statements from Clarke is that the CIA might have withheld information from him, the FBI, and the Department of Defense (DOD) in the twenty months leading up to the 9/11 attacks. Clarke is not suggesting that the CIA did this maliciously, but only that his good friend, George Tenet, and two others made a mistake in their approach.

Clarke says of these CIA leaders — “They understood that al Qaeda was a big threat, they were motivated, and they were really trying hard.” The mild twist that Clarke now puts on the story is that the CIA’s diligent effort to secure much needed sources within the al Qaeda organization was pursued without any suspicion that these sources might turn out to be “double agents.”

Clarke claims that if the CIA had simply told him, the FBI and the DOD, “even as late as September 4th, [2001]” they would have “conducted a massive sweep, we would have conducted it publicly, we would have found those assholes. There’s no doubt in my mind. Even with only a week left.”

There are many obvious problems with these new claims from Clarke. For one thing, the evidence we have indicates that FBI headquarters did everything it could to protect the alleged 9/11 hijackers in the months leading up to 9/11. Another spectacularly obvious problem is that those “assholes” lived with an FBI asset for at least four months and there are reasons to believe the FBI knew that.

More importantly, Richard Clarke personally thwarted two of the attempts the CIA made to capture Osama bin Laden (OBL) in the two years before 9/11. It seems disingenuous at best that Clarke would say he didn’t have enough information to capture two of OBL’s underlings in 2000 when he was responsible for preventing the capture of OBL just the year before.

In an attempt to make sense of these matters, we should take a closer look at Richard Clarke. His own history might shed some light on why he is trying to confuse us today.

Not just another COG

Clarke began his government career in the Ford Administration’s DOD as a nuclear weapons analyst. At the time, several characters that were central to the events of 9/11 were in the highest positions of that administration.

Toward the end of that era, White House chief of staff Dick Cheney and DOD secretary Donald Rumsfeld were fighting a war of public perception to preserve the increasingly unpopular aspects of the CIA. Nuclear policy was a big issue at the time as well, and at least one of Clarke’s closest colleagues in later years, Paul Wolfowitz, worked to present false “Team B” information.

After getting his MA from MIT, Clarke went on to become President Reagan’s Deputy Assistant Secretary of State for Intelligence. In this role, Clarke negotiated US military presence in Egypt, Bahrain, Kuwait, Oman, the United Arab Emirates (UAE), Qatar, and Saudi Arabia. He asked these foreign governments for “access” agreements and the right to enhance existing facilities.

As a result, the US moved large numbers of contractors into Saudi Arabia. One such contractor, Bernard Kerik, the New York City police commissioner and “9/11 hero” who had worked for Morrison-Knudsen’s Saudi group in the mid-seventies, went back for another three year tour as the “the chief investigator for the royal family of Saudi Arabia.”[2]

During his half a dozen years in Reagan’s State department, Clarke called Morton Abramowitz, the Assistant Secretary of State for Intelligence and Research, his boss and mentor. Abramowitz, who was said to be influential in the career of Clarke, had worked as Assistant Secretary for Defense under Donald Rumsfeld in the seventies when Clarke worked in the DOD.

Abramowitz left his position at State in 1989 to become the Ambassador to Turkey. The next person for whom Abramowitz was boss and mentor was his Deputy Ambassador, Marc Grossman, who is a 9/11 person of interest according to Sibel Edmonds.

In 1984, Clarke was selected to take part in one of the most highly classified programs of the Reagan Administration. This was the highly secret Continuity of Government (COG) program run by the National Program Office that continued up to and after the attacks of September 11.[3] The members of the COG group included Dick Cheney, Donald Rumsfeld, Oliver North, George H.W. Bush, Kenneth Duberstein, James Woolsey, and Richard Clarke.

Although Cheney and Rumsfeld were not government employees throughout the twenty years that Clarke participated in this official government program, they both continued to participate anyway.

COG was developed to install a shadow “government in waiting” to replace the US Congress and the US Constitution in the event of a national emergency like a nuclear war. The first and only time that COG was put into action was when Richard Clarke activated it during the 9/11 attacks.

Clarke had been the one, in 1998, to revise the COG plan to use it as a response to a terrorist attack on American soil. Apparently, COG and the shadow government these men created are still in play to this day. [4]

In 1989, Clarke was appointed by George H.W. Bush to be the Assistant Secretary of State for Politico-Military Affairs, under James Baker. Clarke was in this position until 1992, and his role was to link the Department of Defense and the Department of State by providing policy in the areas of international security, security assistance, military operations, defense strategy, military use of space, and defense trade.

One important aspect of his job during this time was that Clarke coordinated State Department support of Operation Desert Storm and led the efforts to design the international security structure after the Gulf War.

Throughout the years of the George H.W. Bush Administration, Clarke worked intimately with many people who should be investigated with regard to the events of 9/11 and the crimes that followed. This included:

James Baker, the Secretary of State who went on to join the Carlyle Group
Donald Rumsfeld, the State Department “Foreign Policy Consultant” who was Chairman Emeritus of the Carlyle Group at that time, and Secretary of Defense on 9/11

Dick Cheney, the Reagan Secretary of Defense who, later as Vice President, coordinated the response to the 9/11 attacks

Paul Wolfowitz, the Undersecretary of Defense for Policy who, in the week before 9/11, ran meetings with Pakistani ISI General Ahmed the Assistant Secretary of Defense for Intelligence who left to run SAIC

Robert Gates, the CIA Director who was implicated in the Iran-Contra crimes and later also worked with SAIC

Senate Intelligence Committee representatives George Tenet and William Cohen, the latter of whom, in 1997, dramatically reduced the number of jet fighters protecting the US

And Reagan advisor, Richard Armitage, who participated in the failed air defense teleconference on 9/11

According to his book, Clarke remembers that “Wolfowitz and I flew on to Bahrain, Abu Dhabi and Salaleh” to coordinate relations with the UAE, at Cheney’ request.

Over the following decade, Clarke negotiated many deals with the Emirates, essentially becoming an agent of the UAE, and he was “particularly close to the UAE royal family.”[5]

Not long after Clarke began going there, the royal family of Abu Dhabi took over full ownership of the Bank of Credit and Commerce International (BCCI). BCCI is significant relative to 9/11 because it was involved in funding terrorists in the late 1980s and was linked to the Pakistani intelligence network from which several alleged 9/11 conspirators came including Khalid Sheik Mohammed.

In fact, Time magazine reported that, relative to BCCI — “You can’t draw a line separating the bank’s black operatives and Pakistan’s intelligence services.”[6]

More importantly, there are strong suspicions that the CIA was involved in the founding of BCCI.[7] The CIA connection to the origins of the BCCI terrorist network is interesting in this context because the royal family of the UAE was also said to have played a primary role in the creation of BCCI.

As the official US government report on the subject pointed out — “There was no relationship more central to BCCI’s existence from its inception than that between BCCI and Sheikh Zayed and the ruling family of Abu Dhabi.”[8]

As stated before, Clarke’s friends in the UAE royal family not only created the BCCI terrorist network, they took it over when the Bank of England shut it down.

“By July 5, 1991, when BCCI was closed globally, the Government of Abu Dhabi, its ruling family, and an investment company holding the assets of the ruling family, were the controlling, and official “majority” shareholders of BCCI — owning 77 percent of the bank. But since the remaining 23 percent was actually held by nominees and by BCCI’s alter-ego ICIC, Abu Dhabi was in fact BCCI’s sole owner.”[9]

Not long after this, in 1992, Clarke was named to the National Security Council staff as Special Assistant to the President for Global Affairs and chairman of the Interagency Counterterrorism Committee.

One might think that Richard Clarke’s close relationship to the royal family of the UAE, and this new role as the NSC head of counterterrorism, might have posed a slight conflict of interest. But no one seemed to notice.

Similarly, few have noticed that the attacks attributed to al Qaeda began just before the first Bush Administration left office. It was in December, 1992, that al Qaeda (as such) is said to have first committed an act of terrorism by bombing US troops in Yemen.

Attacks and plots in Somalia, Saudi Arabia, and many others places located near the production and transport routes of fossil fuels have been attributed to al Qaeda since that time.[10]

Clarke was not interested in pursuing the BCCI terrorist network and, instead, he had a different approach to combating terrorism. In 1993, the United States began a practice known as “rendition.”

Throughout the rest of the world, rendition is known as torture. Interestingly, the policy behind this program was proposed by Richard Clarke, who worked to get “snatch teams” in place to kidnap suspects for torture. The success of Clarke’s rendition proposal led to today’s US program of secret kidnappings and torture around the world.

In September 1994, high-ranking UAE and Saudi government ministers, such as Saudi Intelligence Minister Prince Turki al-Faisal, began frequent bird hunting expeditions in Afghanistan.

It was reported that — “They would go out and see Osama, spend some time with him, talk with him, you know, live out in the tents, eat the simple food, engage in falconing, some other pursuits, ride horses.”

Two members of the UAE royal family that participated in these trips were Sheikh Mohammed bin Rashid Al Maktoum and Sheikh Zayed bin Sultan Al Nahyan, ruler of the UAE.[11]

As these UAE meetings with OBL occurred, Clarke’s relationship with the UAE royals blossomed. At the same time, he engaged in apparent preparations for terrorist events on US soil. In 1998, he chaired a tabletop exercise in which a Learjet filled with explosives would be flown on a suicide mission into a target in Washington, DC.

At a conference in October 1998, Clarke predicted that America’s enemies “will go after our Achilles’ heel” which is “in Washington. It is in New York.” That was quite a prediction.

Clarke had updated the COG plans in early 1998, to ensure that the shadow government would be put in power in the event of a terrorist attack like the one he predicted that year (and that occurred in 2001).

National Security Advisor Sandy Berger, who was later caught stealing documents that had been requested by the 9/11 Commission, was the one to suggest that Clinton create the new Counterterrorism Czar position that Clarke would fill at the time of his prediction.

Berger was also the one to introduce Clarke’s COG partner, James Woolsey, to Clinton. Woolsey went on to become Clinton’s CIA director.

In early February 1999, Clarke met with Al Maktoum, one of the UAE royals who was known to hunt with Bin Laden, in the UAE. Al Maktoum was a big supporter of the Taliban and al-Qaeda.

And although people often forget, two of the 9-11 hijackers were citizens of the UAE and the vast majority of money supporting the attacks flowed through the UAE.

The 9/11 Commission Report has six references to the UAE, most of which can be found on page 138. One of these suggests that “but for the cooperation of the UAE, we would have killed Bin Ladin two years in advance of September 11.”

Therefore it is difficult to understand why the leading authority on counterterrorism in the US would be meeting, and maintaining close personal relationships, with the UAE friends of Bin Laden just two years before 9/11.

This was three years after Bin Laden had first declared holy war against the United States,[12] and one year after his more recent such proclamation.[13]

It is more difficult to understand why Clarke was personally behind the failure of two CIA attempts to kill or capture Bin Laden in 1999.

The first of these occurred just a few days after Clarke’s visit to the UAE. The CIA obtained information that OBL was hunting with UAE royals in Afghanistan at the time, and President Clinton was asked for permission to attack the camp.

Clarke voted down that plan, and others within the US government speculated that his ties to the UAE were behind his decision.[14]

The next month, when the CIA had tracked Bin Laden’s whereabouts again and was prepared to take him out during another of the Afghanistan hunting trips, Richard Clarke took it upon himself to alert his UAE friends about the CIA monitoring their meetings with Bin Laden.

Of course, the UAE royals tipped off Bin Laden and the US lost another opportunity to kill or capture its number one enemy.[15]

Considering that CIA plans are top secret national security priorities, and that OBL was wanted for the bombings in East Africa, Clarke’s action should have been seen as treason.

Somehow, Clarke’s two efforts to keep OBL from being captured or killed in 1999 slipped his mind when he testified to the 9/11 Commission. Apparently, these events were also not important enough for Clarke to mention when recently discussing the two “asshole” hijackers whose presence in the US he now says the CIA kept from him and the FBI.

Who knew about Almihdar and Alhazmi?

Interestingly, although only two of the alleged 9/11 terrorists were said to be from the UAE, those being Marwan al-Shehhi and Fayez Banihammad, others of the alleged hijackers, including Almihdar, Alhazmi, and Ziad Jarrah, spent time in the UAE.

And as stated before, the vast majority of money that financed the attacks flowed through the UAE.

The new interview with Clarke begins with discussion of the CIA’s monitoring of a January, 2000 meeting in Malaysia among top al Qaeda operatives. Khalid Almihdar and Nawaf Alhazmi attended the meeting, as did Khalid Sheikh Mohammed and several other al Qaeda leaders.

Clarke claims in the interview that the CIA followed the alleged 9/11 hijackers out of the meeting in Malaysia but then lost them in Bangkok. Two months later, Almidhar and AlHazmi arrived in Los Angeles, according to the CIA, and Clarke says many CIA agents knew about this.

Clarke claims that the CIA — “stopped [information about Almihdar and Alhazmi] from going to the FBI and the Defense Department.” He then cryptically states — “We therefore conclude that there was a high level decision, in the CIA, ordering people not to share that information” and “I would have to think it was made by the Director [Tenet]”.

To clarify why he suddenly thinks this lack of information sharing was unusual, Clarke says — “You have to understand…we were close friends, he called me several times a day, and shared the most trivial of information.”

But it was not only the CIA that knew about this meeting and the attendees. According to the Director of the National Security Agency (NSA), Michael Hayden — “In early 2000, at the time of the meeting in Kuala Lumpur, we had the Alhazmi brothers, Nawaf and Salem, as well as Khalid Almihdar, in our sights.

We knew of their association with al-Qaeda, and we shared this information with the [intelligence] community.” The NSA knew about these guys well before that, however, because an early 1999 NSA communications intercept referenced “Nawaf Alhazmi,” so it was clear that the NSA knew about him for more than two years before 9/11.

Oddly enough, the Washington Post reported that Alhazmi, Almihdar and four of the other alleged hijackers were “living, working, planning and developing all their activities” near the entrance to NSA headquarters in Laurel, Maryland, in the months prior to the 9/11 attacks.[16]

Alhazmi had been seen in San Diego as early as 1996 and he traveled extensively throughout the US, spending time in Cody, Wyoming and Phoenix, Arizona, and making a truck delivery to Canada.

He and Almihdar lived openly in the United States, using their real names and credit cards. They had season passes to Sea World and the San Diego Zoo and liked to hang out at a nude bar in San Diego.

They went to a flight school there and said they wanted to learn how to fly Boeings. Instructor Rick Garza of Sorbi’s Flying Club turned down that request because he said they were “clueless”, didn’t even know how to draw an airplane and could not communicate in English.

Alhazmi even worked at a Texaco gas station, although he didn’t need the money because someone in the UAE was regularly sending him thousands of dollars.

The money Alhazmi received was said to come from a UAE citizen named Ali Abdul Aziz Ali (a.k.a. Ammar al Baluchi), who was the nephew of Khalid Sheikh Mohammed and cousin of Ramzi Yousef.

Apparently, a majority of money that came to the hijackers was transferred through Ali Abdul Aziz Ali or another UAE citizen named Mustafa al-Hawsawi. The 9/11 Commission reported that Ali “helped them with plane tickets, traveler’s checks, and hotel reservations“, and “taught them about everyday aspects of life in the West, such as purchasing clothes and ordering food.“

Whether he was protecting his UAE friends or not, Clarke failed to act on information about al Qaeda operatives living in the US, just one month before the meeting in Malaysia. After an al Qaeda “millennium plot” was said to be broken up in Jordan, Clarke authorized an investigation of one of the plotters, Khalil Deek, who lived in Anaheim, CA for most of the 1990s.

The investigative team reported to Clarke and the NSC directly in December, 1999, stating that Deek’s next door neighbor was operating an al Qaeda sleeper cell in Anaheim. No action was taken by Clarke or the NSC.

A few months later, in April 2000, Clarke was quoted in the Washington Post as saying that terrorists – “will come after our weakness, our Achilles Heel, which is largely here in the United States.” Although this was a bold statement, it was unfortunate that Clarke did not have time to track down and capture the terrorists that he knew were living and plotting in the US.

The bombing of the USS Cole, which took the lives of 17 American sailors, occurred in October, 2000. It was reported by the Washington Post that Almihdar had received training in Afghanistan in 1999 along with the operatives who were responsible for the Cole bombing. The Guardian reported that the Prime Minister of Yemen accused Almihdar of being “one of the Cole perpetrators.”

At the time, Clarke was part of a high level meeting to discuss the response to the Cole bombing, which included William Cohen, George Tenet, the State Department coordinator for counterterrorism, Michael Sheehan, and several others.

In this meeting, Clarke was the hawk, proposing attacks throughout Afghanistan in response. None of the voting attendees supported Clarke’s plan and, after the meeting, Sheehan told Clarke – “What’s it going to take to get them to hit al-Qaeda in Afghanistan? Does al-Qaeda have to hit the Pentagon?”[17] Once again, that was quite a prediction.

In May 2001, the CIA gave its photos of the January 2000 Malaysian meeting to an intelligence operations specialist at FBI headquarters. One of the photos was of Almihdar, who FBI Director Mueller would later say was likely responsible for coordinating the movements of all the non-pilot hijackers. In June 2001, FBI and CIA officials discussed these photos and one FBI agent remembers that Almihdar was mentioned in these discussions.

Phoenix FBI agent Ken Williams wrote a memo to FBI headquarters, in July 2001, saying that Bin Laden’s followers were going to flight schools to train for terrorist attacks.

If the FBI had followed through on this, it would have found Alhazmi very easily, as he had been reported as staying in Phoenix with Hani Hanjour over a period of months from January to June 2001. The memo was reviewed by the agency’s Bin Laden and Islamic extremist counterterrorism units, but it has been reported that neither Attorney General John Ashcroft nor newly appointed FBI Director Robert Mueller briefed President Bush and his national security staff about these revelations.

Of course, this was well before the September 4th date that Clarke now claims was the best chance for him and the FBI to have first found out.

Zacarias Moussaoui visited Malaysia too, and stayed at the same condominium where the January 2000 meeting took place. The owner of the condo even signed letters that convinced the INS to allow Moussaoui into the US.

Alhazmi and Almihdar were referenced in papers that the FBI confiscated, in August 2001, from Moussaoui when he was arrested. FBI headquarters refused multiple requests from the FBI agents pursuing the case to search Moussaoui ‘s possessions. Those confiscated possessions and papers would have immediately led the FBI agents to Atta, Almihdar, Alhazmi and the other alleged hijackers.

But the FBI had to know about these alleged hijackers well before that, because Alhazmi and Almihdar lived with an FBI informant, Abdussattar Shaikh, for at least four months in late 2000. Shaikh was a “tested” asset working with the local FBI. Shaikh had regular visits from Mohammed Atta and Hani Hanjour as well, and even introduced Hanjour to a neighbor. [18]

Newsweek reported that, once, when Shaikh was called by his FBI agent handler, Shaikh said he couldn’t talk because Almihdar was in the room. This suggests that the FBI knew full well that this future 9/11 hijacker was living with an FBI asset. But a more damning fact is that the FBI refused to allow the 9/11 Congressional Inquiry to interview either Shaikh or his FBI handler.

The FBI absolutely knew about the movements of these alleged 9/11 hijackers. In January, 2001, it was the FBI that gave information to the CIA about how USS Cole bombing operatives had delivered money to al Qaeda planners at the time of the January 2000 Malaysia meeting.

CNN reported, in 2002, that “At that point, the CIA – or the FBI for that matter – could have put Alhazmi and Almihdar and all the others who attended the meeting in Malaysia on a watch list.”

In the new interview, Clarke further speculates that the reason that the CIA information was not shared with him, the DOD and the FBI was because CIA (i.e. Cofer Black as of June, 1999) was courting these two as sources within al Qaeda.

Some might wonder why Clarke never thought of his good friends within the UAE royal family, who met with OBL regularly, as sources on al Qaeda. Surely people who met with OBL personally in the two years before 9/11, and were big supporters of al Qaeda like Clarke’s friend, Al Maktoum, might have some information to provide!

In any case, Clarke goes on in the interview to suggest that Tenet and Black might have recruited Alhazmi and Almihdar (who had been accused of perpetrating the USS Cole bombing) as inside sources on al Qaeda.

To the CIA’s chagrin, Clarke implies, they at some point became double agents. It is amazing that Clarke insinuates that Black and Tenet were too dim-witted to see that these two Saudis might also be working for the Saudis.

Clarke appears to be making the absurd suggestion that a CIA director could not predict that the Saudi, who arranged housing for Alhazmi and Almihdar, arranged payments for them, and arranged to move them to San Diego, might have turned them into double agents.

When Alhazmi and Almihdar arrived in Los Angeles in early 2000, they were met by a strange benefactor named Omar Al-Bayoumi who brought them to Parkwood Apartments in San Diego.

It is Al-Bayoumi that Clarke is referring to when he suggests the — “Saudi has connections to the Saudi government, and some people believe that this guy was a Saudi intelligence officer. If we assume that this Saudi intelligence officer was the handler for these two, then presumably he would have been reporting to the CIA office in Los Angeles.

There was a strong relationship between the CIA director and the minister of intelligence of Saudi Arabia [Prince Turki al Faisal].”

Better questions about strong relationships

Ignoring Clarke’s own strong relationship to the UAE, and therefore to the BCCI network, support for the Taliban and al Qaeda, and OBL, one interviewer then asked: “How long do you think it would take [the CIA] to decide — this isn’t working”? Clark replied: “I don’t know. I do know that in August of 2001 they decide they’re gonna tell the FBI.”

This remark refers to the idea that it was not until August 21 that the FBI figured out that al Qaeda operatives were in the United States. This claim is transparently false as we know they were, at the very least, aware of Moussaoui and the Phoenix memo saying that terrorists were taking flight lessons in the US. But in August, it was said that an FBI analyst assigned to the CIA’s Counter-Terrorism Center suddenly determined that Alhazmi and Almidhar had entered the US in January 2000.

Additionally, on August 23, 2001, the Israeli Mossad gave US officials an urgent warning in the form of a list of terrorists known to be living in the US and panning to carry out an attack in the near future. The list included the names of Alhazmi, Almihdra, Alshehhi and Atta.

An “all points bulletin” was issued that same day, instructing the FBI and other agencies to put Alhazmi and Almihdar on the watch list. Doing so would have made certain that these two were caught before the attacks. The FBI did not do so, however.

The FBI did not even use this information to check national databases of bank records, drivers license records or the records of the credit cards that were used to purchase the 9/11 tickets. These facts seem to render Clarke’s new, vague insinuations moot, because the FBI wasn’t going to act on such information no matter what it was told.

In yet another example, on August 28, a report was received by the New York FBI office requesting that an investigation be conducted “to determine if Almihdar is still in the United States.” FBI headquarters immediately turned down the request.

An FBI agent wrote an email in response, saying “someday someone will die [because of this]. Let’s hope the [FBI’s] National Security Law Unit will stand behind their decisions then, especially since UBL [Osama bin Laden] is now getting the most protection.”

All this was before September 4th, the date that Clarke now says would have given plenty of time for him and the FBI to catch Alhazmi and Almihdar, if only they had known the two were in the US. But those of us who have been looking into the events of 9/11 and the history behind those events are not likely to put much credence in Mr. Clarke’s new tale.

Clarke’s most recent interviewers didn’t seem too troubled by his statements though, and one of them finished off asking –“ Have you asked George Tenet, Cofer Black or Richard Blee about any of this after the fact?” Clarke responded: “No”.

The second interviewer then asked –” Kind of the facts tripped out to you over time, right, over these investigations”? A smirking Clarke replied — “Took a while.”

For the rest of us, it will still take a while to get to the bottom of all this and Mr. Clarke’s interview does not appear to help. In the meantime, here are a dozen questions for whoever conducts Clarke’s next interview:

Is the COG plan that you and Dick Cheney, Donald Rumsfeld, Oliver North, George H.W. Bush, Kenneth Duberstein, and James Woolsey created, and that you implemented on 9/11, still in effect?

Do you have any information on how your friends in the UAE royal family used the terrorist network BCCI after they bought it?

Do you have any explanation for how you could have predicted in 1998, at the same time that you updated the COG plan to be a response to a terrorist attack, that America’s enemies “will go after our Achilles’ heel” which is “in Washington. It is in New York.”?

When you met with UAE Defense Minister Al Maktoum in February 1999, just days before the CIA planned to kill or capture Bin Laden as he was meeting with UAE royals, who else did you meet with?

Why did you vote down the CIA plan to kill or capture Bin Laden while he was hunting with UAE royals in February 1999?

Why did you expose the CIA’s secret plan, without approval from the CIA or the president, to kill or capture Bin Laden in March 1999 as he was meeting with UAE royals again?

Don’t you think those two actions on your part were far more detrimental to the United States than any of your current, vague speculations?

Did you ever communicate with NSA Director, Michael Hayden, between January 2000 and the attacks of 9/11?

If so, why did you not, in your recent interview, accuse him of withholding information on Alhazmi and Almihdar?

He has spoken openly of having known about their presence in the US and said that he did share it with the intelligence community.

Why did you take no action in December 1999, as “Counterterrorism Czar”, when you and the NSC were given evidence that Khalil Deek’s next door neighbor was operating an al Qaeda sleeper cell in Anaheim, CA?

You appear to be saying that neither you nor the FBI knew that Almihdar and Alhazmi lived with Abdussattar Shaikh, a tested FBI asset, for at least four months in the year 2000. Is that correct and, if so, don’t you think that contradicts your claim in this interview that – “I know how all this stuff works, I’ve been working it for 30 years. You can’t snowball me on this stuff.”?

Do you know why the FBI would not allow Abdussattar Shaikh or his FBI handler to be interviewed as part of the 9/11 investigation?

These days, when you’re talking with your UAE friends in your own offices in the UAE, do you ever discuss 9/11, the hijackers that spent their time there, and the UAE money that financed the 9/11 attacks?

Clarke currently works with his COG partner and former CIA Director, James Woolsey, at Paladin Capital, which has offices in New York and the UAE. Clarke is also the chairman of Good Harbor Consulting, where he is in partnership with many people who are making a fortune off the war on terror.

Good Harbor Consulting has had an office in Abu Dhabi since 2008, and Clarke is known to have a “big footprint” in the UAE.[19]

Footnotes:

[1] Interview with Richard Clarke, SecrecyKills.com, http://secrecykills.com/

[2] NYPD Confidential, Charm school for top cops, May 6, 1996, http://nypdconfidential.com/columns/1996/960506.html

[3] Peter Dale Scott, Continuity of Government: Is the State of Emergency Superseding our Constitution?, GlobalResearch.ca, November 24, 2010, http://www.globalresearch.ca/index.php?context=va&aid=22089

[4] Peter Dale Scott, ‘Continuity of Government’ Planning: War, Terror and the Supplanting of the U.S. Constitution, Japan Focus, http://www.japanfocus.org/-Peter_Dale-Scott/3362

[5] History Commons 9/11 Timeline, Profile: Zayed bin Sultan Al Nahyan, http://www.historycommons.org/entity.jsp?entity=zayed_bin_sultan_al_nahyan_1

[6] Jonathan Beaty and S.C. Gwynne, Scandals: Not Just a Bank, September 2, 1991, http://www.time.com/time/magazine/article/0,9171,973732-4,00.html

[7] Peter Truell and Larry Gurwin, False Profits: The Inside Story of BCCI, The World’s Most Corrupt Financial Empire, Houghton Mifflin, 1992

[8] The BCCI Affair: A Report to the Committee on Foreign Relations United States Senate, December 1992, Abu DhabiI: BCCI’S founding and majority shareholders, http://www.fas.org/irp/congress/1992_rpt/bcci/14abudhabi.htm

[9] Ibid

[10] Congressional Research Service, Terrorist Attacks by Al Qaeda, March 31, 2004, http://www.fas.org/irp/crs/033104.pdf

[11] History Commons 9/11 Timeline, Profile: United Arab Emirates (UAE), http://www.historycommons.org/entity.jsp?entity=united_arab_emirates

[12] PBS News Hour, Bin Laden’s Fatwa, August, 1996, http://www.pbs.org/newshour/terrorism/international/fatwa_1996.html

[13] PBS News Hour, Al Qaeda’s Fatwa, February 23, 1998, http://www.pbs.org/newshour/terrorism/international/fatwa_1998.html

[14] Steve Coll, Ghost Wars: The Secret History of the CIA, Afghanistan, and Bin Laden, from the Soviet Invasion to September 10, 2001, Penguin Books, 2004, pp 447-450

[15] The 9/11 Commission Report, 2004, p 138, http://www.9-11commission.gov/report/911Report.pdf

[16] History Commons 9/11 Timeline, Profile: United Arab Emirates (UAE), Context of ‘August 2001: Six 9/11 Hijackers Live Near Entrance to NSA’, http://www.historycommons.org/context.jsp?item=a0801nsaentrance

[17] Richard Miniter, Losing Bin Laden: How Bill Clinton’s Failures Unleashed Global Terror, Regnery Publishers, 2003

[18] History Commons 9/11 Timeline, Alhazmi and Almihdhar: The 9/11 Hijackers Who Should Have Been Caught, http://www.historycommons.org/essay.jsp?article=essaykhalidandnawaf

[19] Intelligence Online, Richard Clarke’s Big Footprint in United Arab Emirates

Evidence for Informed Trading on the Attacks of September 11

by Kevin Ryan *
November 18, 2010

Just after September 11th 2001, many governments began investigations into possible insider trading related to the terrorist attacks of that day. Such investigations were initiated by the governments of Belgium, Cyprus, France, Germany, Italy, Japan, Luxembourg, Monte Carlo, the Netherlands, Switzerland, the United States, and others. Although the investigators were clearly concerned about insider trading, and considerable evidence did exist, none of the investigations resulted in a single indictment. That’s because the people identified as having been involved in the suspicious trades were seen as unlikely to have been associated with those alleged to have committed the 9/11 crimes.

This is an example of the circular logic often used by those who created the official explanations for 9/11. The reasoning goes like this: if we assume that we know who the perpetrators were (i.e. the popular version of “al Qaeda”) and those who were involved in the trades did not appear to be connected to those assumed perpetrators, then insider trading did not occur.

That’s basically what the 9/11 Commission told us. The Commission concluded that “exhaustive investigations” by the SEC and the FBI “uncovered no evidence that anyone with advance knowledge of the attacks profited through securities transactions.” What they meant was that someone did profit through securities transactions but, based on the Commission’s assumptions of guilt, those who profited were not associated with those who were guilty of conducting the attacks. In a footnote, the Commission report acknowledged “highly suspicious trading on its face,” but said that this trading on United Airlines was traced back to “A single U.S.-based institutional investor with no conceivable ties to al Qaeda.”[1]

With respect to insider trading, or what is more technically called informed trading, the Commission report was itself suspect for several reasons. First, the informed trades relating to 9/11 covered far more than just airline company stock. The stocks of financial and reinsurance companies, as well as other financial vehicles, were identified as being associated with suspicious trades. Huge credit card transactions, completed just before the attacks, were also involved. The Commission ultimately tried to frame all of this highly suspicious trading in terms of a series of misunderstandings. However, the possibility that so many leading financial experts were so completely wrong is doubtful at best and, if true, would constitute another unbelievable scenario in the already highly improbable sequence of events represented by the official story of 9/11.

In the last few years, new evidence has come to light on these matters. In 2006 and 2010, financial experts at a number of universities have established new evidence, through statistical analyses, that informed trades did occur with respect to the 9/11 attacks. Additionally, in 2007, the 911 Commission released a memorandum summary of the FBI investigations on which its report was based.[2] A careful review of this memorandum indicates that some of the people who were briefly investigated by the FBI, and then acquitted without due diligence, had links to al Qaeda and to US intelligence agencies. Although the elapsed time between the informed trades and these new confirmations might prevent legal action against the guilty, the facts of the matter can help lead us to the truth about 9/11.

Early signs

Within a week of the attacks, Germany’s stock market regulator, BAWe, began looking into claims of suspicious trading.[3] That same week, Italy’s foreign minister, Antonio Martino, made it clear that he had concerns by issuing this public statement: “I think that there are terrorist states and organizations behind speculation on the international markets.”[4]

Within two weeks of the attacks, CNN reported that regulators were seeing “ever-clearer signs” that someone “manipulated financial markets ahead of the terror attack in the hope of profiting from it.” Belgian Finance Minister, Didier Reynders, said that there were strong suspicions that British markets were used for transactions.[5] The CIA was reported to have asked the British regulators to investigate some of the trades.[6] Unfortunately, the British regulator, The Financial Services Authority, wrote off its investigation by simply clearing “bin Laden and his henchmen of insider trading.”[7]

Conversely, German central bank president, Ernst Welteke, said his bank conducted a study that strongly indicated “terrorism insider trading” associated with 9/11. He stated that his researchers had found “almost irrefutable proof of insider trading.”[8] Welteke suggested that the insider trading occurred not only in shares of companies affected by the attacks, such as airlines and insurance companies, but also in gold and oil. [9]

The extent of the 9/11-related informed trading was unprecedented. An ABC News Consultant, Jonathan Winer, said, “it’s absolutely unprecedented to see cases of insider trading covering the entire world from Japan to the US to North America to Europe.”[10]

By October 2001, the Chicago Board Options Exchange (CBOE) and the four other options exchanges in the US had joined forces with the FBI and the Securities and Exchange Commission (SEC) to investigate a list of 38 stocks, as well as multiple options and Treasury bonds, that were flagged in relation to potential informed trades. SEC Chairman Harvey Pitt gave testimony to the House Financial Services Committee at the time, saying, “We will do everything in our power to track those people down and bring them to justice.”[11]

Mary Bender, chief regulatory officer at the CBOE, stated “We’ve never really had anything like this, [the option exchanges are] using the same investigative tools as we would in an insider-trading case. The point is to find people who are connected to these heinous crimes.”

The people ultimately found included an unnamed customer of Deutsche Bank Alex. Brown (DBAB). This involved a trade on United Airlines (UAL) stock consisting of a 2,500-contract order that was, for some reason, split into chunks of 500 contracts each and then directed to multiple exchanges around the country simultaneously.[12] When the 9/11 Commission report pointed to a “single U.S.-based institutional investor with no conceivable ties to al Qaeda,” it was referring to either DBAB or its customer in that questionable trade.

Michael Ruppert has since written about DBAB, noting that the company had previously been a financier of The Carlyle Group and also of Brown Brothers Harriman, both of which are companies closely related to the Bush family. Ruppert also noted that Alex. Brown, the company purchased by Deutsche Bank to become DBAB, was managed by A.B. (Buzzy) Krongard, who left the firm in 1998 to join the CIA as counsel to director George Tenet.[13] Krongard had been a consultant to CIA director James Woolsey in the mid 1990s and, on September 11th, he was the Executive Director of the CIA, the third highest position in the agency.

Stock and Treasury bonds traded

In 2002, investigator Kyle Hence wrote about the stocks involved in the SEC’s target list. Those that had the highest examples of trade volume over the average were UAL [285 times over average], Marsh & McLennan (Marsh) [93 times over average], American Airlines (AMR) [60 times over average], and Citigroup [45 times over average].[14] Other stocks flagged included financial firms, defense-related companies, and the reinsurance firms Munich Re, Swiss Re and the AXA Group. Put options for these reinsurance firms, or bets that the stock would drop, were placed at double the normal levels in the few days before the attacks. Regulators were concerned about “large block trades” on these stocks because the three firms were liable for billions in insurance payouts due to the damage inflicted on 9/11.[15]

The four highest-volume suspect stocks — UAL, Marsh, AMR and Citigroup — were closely linked to the attacks of 9/11. The two airline companies each had two planes hijacked and destroyed. Marsh was located in the exact 8 floors out of 110 in the north tower of the WTC where Flight 11 impacted and the fires occurred. Citigroup was the parent of Travelers Insurance, which was expected to see $500 million in claims, and also Salomon Smith Barney, which occupied all but ten floors in World Trade Center (WTC) building 7. Oddly enough, Salomon Smith Barney had both Donald Rumsfeld and Dick Cheney on its advisory board until January 2001.

Marsh occupied a number of floors in the south tower as well. This is where the office of Marsh executive, L. Paul Bremer, was located. Bremer was a former managing director at Kissinger Associates and had just completed leading a national terrorism commission in 2000. The San Francisco Chronicle noted that Bremer was a source of early claims that rich Arabs were financing Osama bin Laden’s terrorist network. In an article on the 9/11 informed trades, the Chronicle reported that “The former chairman of the State Department’s National Commission on Terrorism, L. Paul Bremer, said he obtained classified government analyses early last year of bin Laden’s finances confirming the assistance of affluent Middle Easterners.”[16]

On the day of 9/11, Bremer was interviewed by NBC News and stated that he believed Osama bin Laden was responsible and that possibly Iraq and Iran were involved too, and he called for the most severe military response possible. For unknown reasons, Google removed the interview video from its servers three times, and blocked it once.[17]

The trading of Treasury bonds just before 9/11 was also flagged as being suspicious. Reporters from The Wall street Journal wrote that the “U.S. Secret Service contacted a number of bond traders regarding large purchases of five-year Treasury notes before the attacks, according to people familiar with the probe. The investigators, acting on a tip from traders, are examining whether terrorists, or people affiliated with terrorist organizations, bought five-year notes, including a single $5 billion trade.”[18]

Some reports claimed that the 9/11 informed trades were such that millions of dollars were made, and some of that went unclaimed. [19] Others suggested that the trades resulted in the winning of billions of dollars in profits. One such suggestion was made by the former German Minister of Technology, Andreas von Buelow, who said that the value of the informed trades was on the order of $15 billion.[20]

The FBI Investigations

In May 2007, a 9/11 Commission document that summarized the FBI investigations into potential 9/11-related informed trading was declassified. [21] This document was redacted to remove the names of two FBI agents from the New York office, and to remove the names of select suspects in the informed trading investigations. The names of other FBI agents and suspects were left in. Regardless, some information can be gleaned from the document to help reveal the trades and traders investigated.

On September 21, 2001, the SEC referred two specific transactions to the FBI for criminal investigation as potential informed trades. One of those trades was a September 6, 2001 purchase of 56,000 shares of a company called Stratesec, which in the few years before 9/11 was a security contractor for several of the facilities that were compromised on 9/11. These facilities included the WTC buildings, Dulles airport, where American Airlines Flight 77 took off, and also United Airlines, which owned two of the other three ill-fated planes.

The affected 56,000 shares of Stratesec stock were purchased by a director of the company, Wirt D. Walker III, and his wife Sally Walker. This is clear from the memorandum generated to record the FBI summary of the trades investigated.[22] The Stratesec stock that the Walkers purchased doubled in value in the one trading day between September 11th and when the stock market reopened on September 17th. The Commission memorandum suggests that the trade generated a profit of $50,000 for the Walkers. Unfortunately, the FBI did not interview either of the Walkers and they were both cleared of any wrongdoing because they were said to have “no ties to terrorism or other negative information.” [23]

However, Wirt Walker was connected to people who had connections to al Qaeda. For example, Stratesec director James Abrahamson was the business partner of Mansoor Ijaz, who claimed on several occasions to be able to contact Osama bin Laden.[24] Additionally, Walker hired a number of Stratesec employees away from a subsidiary of The Carlyle Group called BDM International, which ran secret (black) projects for government agencies. The Carlyle Group was partly financed by members of the bin Laden family.[25] Mr. Walker ran a number of suspicious companies that went bankrupt, including Stratesec, some of which were underwritten by a company run by a first cousin of former CIA director (and President) George H.W. Bush.

Additionally, Walker was the child of a CIA employee and his first job was at an investment firm run by former US intelligence guru, James “Russ” Forgan, where he worked with another former CIA director, William Casey.[26] Of course, Osama bin Laden had links to the CIA as well.[27]
Another trade investigated by the FBI, on request from the SEC, focused on Amir Ibrahim Elgindy, an Egyptian-born, San Diego stock advisor who on the day before 9/11 had allegedly attempted to liquidate $300,000 in assets through his broker at Salomon Smith Barney. During the attempted liquidation, Elgindy was said to have “predicted that the Dow Jones industrial average, which at the time stood at about 9,600, would soon crash to below 3,000.”[28]

The 9/11 Commission memorandum suggests that the FBI never interviewed Mr. Elgindy either, and had planned to exonerate him because there was “no evidence he was seeking to establish a position whereby he would profit from the terrorist attacks.” Apparently, the prediction of a precipitous drop in the stock market, centered on the events of 9/11, was not sufficient cause for the FBI to interview the suspect.

In late May 2002, Elgindy was arrested along with four others, including an FBI agent and a former FBI agent, and charged with conspiracy to manipulate stock prices and extort money from companies. The FBI agents, Jeffrey A Royer and Lynn Wingate, were said to have “used their access to F.B.I. databases to monitor the progress of the criminal investigation against Mr. Elgindy.”[29] A federal prosecutor later accused Elgindy, who also went by several aliases, of having prior knowledge of the 9/11 attacks. Although the judge in that case did not agree with the prosecutor on the 9/11 informed trading accusation, Mr. Elgindy was eventually convicted, in 2005, of multiple crimes including racketeering, securities fraud, and making false statements.

The Boston office of the FBI investigated stock trades related to two companies. The first was Viisage Technologies, a facial recognition company that stood to benefit from an increase in terrorism legislation. The Viisage purchase, made by a former employee of the Saudi American Bank, “revealed no connection with 9/11.” However, the Saudi American Bank was named in a lawsuit brought by the 9/11 victims’ families due to the bank having — “financed development projects in Sudan benefiting bin Laden in the early 1990s.”[30]

The second company investigated by the Boston FBI office was Wellington Management, a company that allegedly held a large account for Osama bin Laden. The FBI found that Wellington Management maintained an account for “members of the bin Laden family” but dropped the investigation because it could not link this to “Osama, al Qaeda, or terrorism.”[31]

Although the connections to al Qaeda in three of these cases (Walker, the Viisage trader, and Wellington Management) can be seen as circumstantial, the amount of such evidence is considerable. The quality of the FBI investigations, considering the suspects were not even interviewed, was therefore much less than “exhaustive”, as the 9/11 Commission characterized it.

The summary of FBI investigations released by the 9/11 Commission also described how the Commission questioned the FBI about damaged computer hard drives that might have been recovered from the WTC. This questioning was the result of “press reports [contending] that large volumes of suspicious transactions flowed through the computers housed in the WTC on the morning of 9/11 as part of some illicit but ill-defined effort to profit from the attacks.”[32]

The Commission came to the conclusion that no such activity occurred because “the assembled agents expressed no knowledge of the reported hard-drive recovery effort” and “everything at the WTC was pulverized to near powder, making it extremely unlikely that any hard-drives survived.”

The truth, however, is that many such hard-drives were recovered from the WTC and were sent to specialist companies to be cleaned and have data recovered. A German company named Convar did a good deal of the recovery work.

In December 2001, Reuters reported that “Convar has recovered information from 32 computers that support assumptions of dirty doomsday dealings.” Richard Wagner, a data retrieval expert at Convar, testified that “There is a suspicion that some people had advance knowledge of the approximate time of the plane crashes in order to move out amounts exceeding $100 million.

They thought that the records of their transactions could not be traced after the main frames were destroyed.” Director of Convar, Peter Henschel, said that it was “not only the volume, but the size of the transactions [that] was far higher than usual for a day like that.”[33]

By late December 2001, Convar had completed processing 39 out of 81 drives, and expected to receive 20 more WTC hard drives the next month. Obviously, the 911 Commission memorandum drafted in August 2003 was not particularly reliable considering it reported that the FBI and the 911 Commission had no knowledge of any of this.

Statistical confirmations

Considering that the FBI and 9/11 Commission overlooked the suspicious connections of informed trading suspects like Wirt Walker, and also claimed in 2003 to have no knowledge of hard drive recoveries publicly reported in 2001, we must assume that they did a poor job of investigating. Today, however, we know that several peer-reviewed academic papers have reported solid evidence that informed trades did occur. That is, the conclusions reached by the official investigations have now been shown, through scientific analysis, to be quite wrong.

In 2006, a professor of Finance from the University of Illinois named Allen Poteshman published an analysis of the airline stock option trades preceding the attacks. This study came to the conclusion that an indicator of long put volume was “unusually high which is consistent with informed investors having traded in the option market in advance of the attacks.”[34] Long puts are bets that a stock or option will fall in price.

The unusually high volume of long puts, purchased on UAL and AMR stock before these stocks declined dramatically due to the 9/11 attacks, are evidence that the traders knew that the stocks would decline. Using statistical techniques to evaluate conditional and unconditional distributions of historical stock option activity, Professor Poteshman showed that the data indicate that informed trading did occur.

In January 2010, a team of financial experts from Switzerland published evidence for at least thirteen informed trades in which the investors appeared to have had foreknowledge of the attacks. This study focused again on a limited number of companies but, of those, the informed trades centered on five airline companies and four financial companies. The airline companies were American Airlines, United Airlines and Boeing. Three of the financial companies involved were located in the WTC towers and the fourth was Citigroup, which stood to lose doubly as the parent of both Travelers Insurance and the WTC 7 tenant, Salomon Smith Barney.[35]

More recently, in April 2010, an international team of experts examined trading activities of options on the Standard & Poors 500 index, as well as a volatility index of the CBOE called VIX.

These researchers showed that there was a significant abnormal increase in trading volume in the option market just before the 9/11 attacks, and they demonstrated that this was in contrast to the absence of abnormal trading volume over periods long before the attacks. The study also showed that the relevant abnormal increase in trading volume was not simply due to a declining market.[36] Their findings were “consistent with insiders anticipating the 9-11 attacks.”

Conclusion

In the early days just after 9/11, financial regulators around the world gave testimony to unprecedented evidence for informed trading related to the terrorist attacks of that day. One central bank president (Welteke) said there was irrefutable proof of such trading. This evidence led US regulators to vow, in Congressional testimony, to bring those responsible to justice. Those vows were not fulfilled, as the people in charge of the investigations let the suspects off the hook by conducting weak inquiries and concluding that informed trading could not have occurred if it was not done directly by Osama bin Laden or al Qaeda.

The “exhaustive investigations” conducted by the FBI, on which the 9/11 Commission report was based, were clearly bogus. The FBI did not interview the suspects and did not appear to compare notes with the 9/11 Commission to help make a determination if any of the people being investigated might have had ties to al Qaeda. The Commission’s memorandum summary suggests that the FBI simply made decisions on its own regarding the possible connections of the suspects and the alleged terrorist organizations. Those unilateral decisions were not appropriate, as at least three of the suspected informed trades (those of Walker, the Viisage trader, and Wellington Management) involved reasonably suspicious links to Osama bin Laden or his family. Another suspect (Elgindy) was a soon-to-be convicted criminal who had direct links to FBI employees who were later arrested for securities-related crimes.

The FBI also claimed in August 2003 that it had no knowledge of hard drives recovered from the WTC, which were publicly reported in 2001. According to the people who retrieved the associated data, the hard drives gave evidence for “dirty doomsday dealings.”

The evidence for informed trading on 9/11 includes many financial vehicles, from stock options to Treasury bonds to credit card transactions made at the WTC just before it was destroyed.

Today we know that financial experts from around the world have provided strong evidence, through established and reliable statistical techniques, that the early expert suspicions were correct, and that 9/11 informed trading did occur.

People knew in advance about the crimes of 9/11, and they profited from that knowledge. Those people are among us today, and our families and communities are at risk of future terrorist attacks and further criminal profiteering if we do not respond to the evidence. It is time for an independent, international investigation into the informed trades and the traders who benefited from the terrorist acts of September 11th.

Notes

[1] National Commission on the Terrorist Attacks Upon the United States, The 9/11 Commission Report, July 2004, p 172, and Chapter 5, footnote 130, http://govinfo.library.unt.edu/911/report/911Report.pdf
[2] 9/11 Commission memorandum entitled “FBI Briefing on Trading”, prepared by Doug Greenburg, 18 August 2003, http://media.nara.gov/9-11/MFR/t-0148-911MFR-00269.pdf
[3] Dave Carpenter, Exchange examines odd jump: Before attack: Many put options of hijacked planes’ parent companies purchased , The Associated Press, 18 September 2001, http://911research.wtc7.net/cache/sept11/cjonline_oddjump.html
[4] BBC News, Bin Laden ‘share gains’ probe, 18 September 2001, http://news.bbc.co.uk/2/hi/business/1548118.stm
[5] Tom Bogdanowicz and Brooks Jackson, Probes into ‘suspicious’ trading, CNN, 24 September 2001, http://web.archive.org/web/20011114023845/http://fyi.cnn.com/2001/WORLD/europe/09/24/gen.europe.shortselling/
[6] James Doran, Insider Trading Apparently Based on Foreknowledge of 9/11 Attacks, The London Times, 18 September 2001, http://911research.wtc7.net/cache/sept11/londontimes_insidertrading.html
[7] David Brancaccio, Marketplace Public Radio: News Archives, 17 October 2001, http://marketplace.publicradio.org/shows/2001/10/17_mpp.html
[8] Paul Thompson and The Center for Cooperative Research, Terror Timeline: Year by Year, Day by Day, Minute by Minute: A Comprehensive Chronicle of the Road to 9/11 – and America’s Response, Harper Collins, 2004. Also found at History Commons, Complete 9/11 Timeline, Insider Trading and Other Foreknowledge http://www.historycommons.org/timeline.jsp?timeline=complete_911_timeline&before_9/11=insidertrading
[9] Associated Press, EU Searches for Suspicious Trading , 22 September 2001, http://www.foxnews.com/story/0,2933,34910,00.html
[10] World News Tonight, 20 September 2001
[11] Erin E. Arvedlund, Follow The Money: Terrorist Conspirators Could Have Profited More From Fall Of Entire Market Than Single Stocks, Barron’s (Dow Jones and Company), 6 October 2001
[12] Ibid
[13] Michael C. Ruppert, Crossing the Rubicon: the decline of the American empire at the end of the age of oil, New Society Publishers, 2004
[14] Kyle F. Hence, Massive pre-attack ‘insider trading’ offer authorities hottest trail to accomplices, Centre for Research on Globalisation (CRG), 21 April 2002, http://globalresearch.ca/articles/HEN204B.html
[15] Grant Ringshaw, Profits of doom, The London Telegraph, 23 September 2001, http://911research.wtc7.net/cache/sept11/telegraph_profitsofdoom.html
[16] Christian Berthelsen and Scott Winokur, Suspicious profits sit uncollected: Airline investors seem to be lying low, San Francisco Chronicle, 29 September 2001, http://www.sfgate.com/cgi-bin/article.cgi?file=%2Fchronicle%2Farchive%2F2001%2F09%2F29%2FMN186128.DTL#ixzz14XPGwh6e
[17] Lewis Paul Bremer III on Washington, DC, NBC4 TV, 11 September 2001, Vehmgericht http://vehme.blogspot.com/2007/08/lewis-paul-bremer-iii-on-washington-dc.html
[18] Charles Gasparino and Gregory Zuckerman, Treasury Bonds Enter Purview of U.S. Inquiry Into Attack Gains, The Wall Street Journal, 2 October 2001, http://s3.amazonaws.com/911timeline/2001/wallstreetjournal100201.html
[19] Christian Berthelsen and Scott Winokur
[20] Tagesspiegel, Former German Cabinet Minister Attacks Official Brainwashing On September 11 Issue Points at “Mad Dog” Zbig and Huntington, 13 January 2002, http://www.ratical.org/ratville/CAH/VonBuelow.html
[21] 9/11 Commission memorandum
[22] The 9/11 Commission memorandum that summarized the FBI investigations refers to the traders involved in the Stratesec purchase. From the references in the document, we can make out that the two people had the same last name and were related. This fits the description of Wirt and Sally Walker, who are known to be stock holders in Stratesec. Additionally, one (Wirt) was a director at the company, a director at a publicly traded company in Oklahoma (Aviation General), and chairman of an investment firm in Washington, DC (Kuwam Corp).
[23] 9/11 Commission memorandum
[24] Sourcewatch, Mansoor Ijaz/Sudan, http://www.sourcewatch.org/index.php?title=Mansoor_Ijaz/Sudan
[25] History Commons, Complete 911 Timeline, Bin Laden Family, http://www.historycommons.org/timeline.jsp?financing_of_al-qaeda:_a_more_detailed_look=binladenFamily&timeline=complete_911_timeline
[26] Kevin R. Ryan, The History of Wirt Dexter Walker: Russell & Co, the CIA and 9/11, 911blogger.com, 3 September 2010, http://911blogger.com/news/2010-09-03/history-wirt-dexter-walker-russell-company-cia-and-911
[27] Michael Moran, Bin Laden comes home to roost : His CIA ties are only the beginning of a woeful story, MSNBC, 24 August 1998, http://www.msnbc.msn.com/id/3340101
[28] Alex Berenson, U.S. Suggests, Without Proof, Stock Adviser Knew of 9/11, The New York Times, 25 May 2002, http://query.nytimes.com/gst/fullpage.html?res=9E06E4DB143BF936A15756C0A9649C8B63
[29] Alex Berenson, Five, Including F.B.I. Agents, Are Named In a Conspiracy, The New York Times, 23 May 2002
[30] History Commons, Complete 911 Timeline, Saudi American Bank, http://www.historycommons.org/entity.jsp?entity=saudi_american_bank
[31] 9/11 Commission memorandum
[32] 9/11 Commission memorandum
[33] Erik Kirschbaum, German Firm Probes Final World Trade Center Deals, Reuters, 16 December 2001, http://911research.wtc7.net/cache/sept11/reuters_wtc_drives.html
[34] Allen M. Poteshman, Unusual Option Market Activity and the Terrorist Attacks of September 11, 2001, The Journal of Business, 2006, vol. 79, no. 4, http://www.journals.uchicago.edu/doi/abs/10.1086/503645
[35] Marc Chesney, et al, Detecting Informed Trading Activities in the Options Markets, Social Sciences Research Network, 13 January 2010, http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1522157
[36] Wing-Keung Wong, et al, Was there Abnormal Trading in the S&P 500 Index Options Prior to the September 11 Attacks?, Social Sciences Research Network, April 2010, http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1588523

* Kevin R. Ryan began to investigate the tragedy of September 11th, 2001 through his work as Site Manager for a division of Underwriters Laboratories (UL).

He was fired by UL in 2004 for writing to the National Institute of Standards and Technology (NIST), asking about its World Trade Center investigation and UL’s work to ensure the fire resistance of the buildings.

He now serves as co-editor of the Journal of 9/11 Studies, and board director at Architects and Engineers for 9/11 Truth. Ryan has co-authored several books and peer-reviewed scientific articles on the subject.

Yet Another Amazing Coincidence Related to the WTC

by Kevin Ryan

01/06/2008 Source: http://www.911blogger.com/node/13272

There appears to be a remarkable correlation between the floors upgraded for fireproofing in the WTC towers, in the years preceding 9/11/01, and the floors of impact, fire and failure. The fireproofing upgrades would have allowed for shutdown of the affected floors, and the exposure of the floor assemblies and the columns for a significant period of time. Exactly what work was done during that time?

In some sections of the NIST WTC report, the exact floors upgraded are listed. Other sections of the report suggest even more floors were upgraded, a total of 18 floors in WTC 1 and 13 floors in WTC 2, but the additional floors involved are not specified.[1]



WTC tower floors upgraded for fireproofing and floors of impact, fires and failure on 9/11 (click for full size)

This relationship is unmistakable for WTC 1. Some investigators have pointed out that a number of floors failed simultaneously in this tower, in accordion-like fashion, before the rest of the building began to 'collapse'. These floors seem to match up almost exactly with the floors that were upgraded. See the film clip below, and the following Powerpoint sequence created by Gregory Urich.

http://www.911research.com/wtc/evidence/videos/docs/north_tower_collapse...

http://www.cool-places.0catch.com/docs/Wtc1SeriesNW.ppt

Two blueprints for the 1999, 2000 construction upgrades to WTC 2, provided by a supporter, indicated that the work was done at almost exactly the point of impact and failure in that tower. That is, the southeast quadrant of WTC 2 was the focus of the work, at least on the 78th floor (the blueprints provided were for floors 77 and 78 only). It was the southeast quadrant of WTC 2, at and just above floor 78, where flight 175 hit.

We have also seen video of molten metal pouring from WTC 2 prior to its destruction. The relationship between fireproofing upgrades and the pouring metal is close but not exact, as the molten metal seen in videos appears to be coming from floors 80 and 81. Communication to the NIST team from Frank Lombardi of the Port Authority, in 2002, indicated that only floor 78 of the impact failure floors of WTC 2 had been upgraded. But NCSTAR 1-6A (table 4-2, p 45) lists floor 85 as an upgraded floor as well. Could it be that certain areas within floors 79 to 84 were upgraded also, and not reported because the floors were not fully upgraded?

For the north tower at least, it is difficult to accept that this relationship is yet another unbelievable coincidence related to 9/11. Certainly the upgrade work allowed for access to critical areas. But in considering this, a number of other, admittedly far-fetched questions come to mind. Why was the upgraded fireproofing measured to be twice the thickness specified?[2] Could incendiary or explosive materials have been embedded within the upgraded fireproofing? Could these “construction” activities have involved installing mechanisms to direct the planes to the specific areas in which they hit each building?

In any case, the demolition hypothesis should be considered more than just simple demolition. If the idea was to create the appearance of a fire-induced collapse, then a fiery presentation was needed, much more than the jet fuel/office furnishings would have been able to provide. It seems that thermate may have been used not only to weaken or cut the steel infrastructure throughout the buildings, but also to help create that fiery presentation near the floors of impact.

It seems possible that a thermate-like material, and/or other devices contributing to the destruction of the towers, could have been incorporated on the floors of impact and failure during the fireproofing upgrades. The access for such an operation would have been facilitated by the activity surrounding the fireproofing upgrades.

[1] NCSTAR 1-6A, page xxxvii, indicates which exact floors were upgraded. NCSTAR 1-6, page 20 repeats these claims, as noted in the figure above. Elsewhere in NCSTAR 1-6, on page lxxi, NIST muddies the water by saying “18 floors in WTC 1, including all the floors affected by the aircraft impact and fires" and “"13 floors in WTC 2, although none were directly affected by the aircraft impact and fires.". On this last part, NIST contradicts itself yet again in NCSTAR 1-6 (on page lxvii-lxix) by stating that some of the floors upgraded in WTC 2 were affected by the impacts and fires (notably floor 78). As with the contradictory amounts of jet fuel referenced throughout NIST’s report, these fireproofing upgrade statements appear to be another example of how detailed findings in the NIST team’s lower level reports were confused or made vague in higher-level reports.

[2] NCSTAR 1-6A (p xl) states “The overall average thickness determined from the 356 individual measurements was found to be 2.5 in, with a standard deviation of 0.6 in.” The same report (p 44) says “Note that some of the average thicknesses shown in Table 4-2 equal or exceed 3.5 in. No photos were available of upgraded floors to show the appearance of such high average thickness of SFRM.” Floor 94 of WTC 1 stands out in this data, with a SFRM thickness of more than 4 in. The specification for these upgrades was only 1.5 in, increased from the as-built specification of 0.75 in.

Carlyle, Kissinger, SAIC and Halliburton: A 9/11 Convergence

By Kevin Ryan

Careful investigation leads one to notice that a number of intriguing groups of people and organizations converged on the events of September 11th, 2001. An example is the group of men who were members of Cornell University’s Quill & Dagger society.

This included Paul Wolfowitz, National Security Advisors Sandy Berger and Stephen Hadley, Marsh & McLennan executive Stephen Friedman, and the founder of Kroll Associates, Jules Kroll.

Another interconnected group of organizations is linked to these Cornell comrades, and is even more interesting in terms of its members being integral to the events of 9/11, and having benefited from those events.

After the 1993 bombing of the World Trade Center (WTC), a company called Stratesec (or Securacom) was responsible for the overall integration of the new security system designed by Kroll Associates. Stratesec had a small board of directors that included retired Air Force General James Abrahamson, Marvin Bush (the brother of George W. Bush) and Wirt Walker III, a cousin of the Bush brothers. Other directors included Charles Archer, former Assistant Director in charge of the FBI's Criminal Justice Information Services Division, and Yousef Saud Al Sabah, a member of the Kuwaiti royal family.[1]

Yousef Saud Al Sabah was also chairman of the Kuwait-American Corporation (KuwAm), which between 1993 and 1999 held a controlling share of Stratesec. The other owners of Stratesec were Walker and an entity controlled by Walker and Al Sabah, called Special Situation Investment Holdings (SSIH).[2] SSIH was said to form a group with KuwAm, and the group owned several other companies, including Commander Aircraft and Aviation General.

In any case, the Kuwaiti royal family can be said to have benefited from 9/11 due to “The War on Terror” that removed Saddam Hussein from power. Of course, that was the second consecutive US war that Kuwait benefited from, the first being the 1991 Gulf War led by President George H.W. Bush.

Stratesec director James Abrahamson was President of Hughes Aircraft from 1989 to 1992, when Prescott Bush Jr. was helping Hughes lobby Bush’s brother, the US President, to lift sanctions on the Chinese government.

Abrahamson became a director of Stratesec in December 1997.[3] He also co-founded a company called Crescent Investment Management (Crescent) with the Pakistani-American, Mansoor Ijaz. Crescent’s board of advisors included James Woolsey, the CIA Director for President Clinton who became a PNAC signatory and Booz Allen Hamilton executive.[4]

Mansoor Ijaz is the CEO of Crescent, and is a rare individual in that he claimed to have the ability to persuade several governments to extradite Osama bin Laden. After meetings with Clinton and his National Security Advisor Sandy Berger (who first introduced Woolsey to Clinton), Ijaz said that he could not convince them to work toward the extradition.[5]

Additionally, Ijaz introduced the journalist Daniel Pearl, by way of a personal letter, to those in Pakistan who are believed to have been involved in his death.[6] Ijaz went on to become a Fox News correspondent, and he was a strong promoter of false claims leading up to the Iraq War, including WMDs and ties between Saddam Hussein and Al Qaeda.[7]

Stratesec had contracts to provide security services for United Airlines, and Dulles Airport, where American Airlines Flight 77 took off on 9/11. Another client was Los Alamos National Laboratory (LANL), where scientists were working on the development of nanothermite, a type of explosive material that has since been discovered in the WTC dust.[8,9]

The Carlyle Group

In 1998, Barry McDaniel came to Stratesec to become its Chief Operating Officer. McDaniel was therefore in charge of the security operation at the WTC in terms of what he called a “completion contract,” to provide services “up to the day the buildings fell down.”[10] McDaniel had previously worked for the United States Army Materiel Command (AMC), located at Fort Belvoir, Virginia.

But McDaniel came to Stratesec directly from BDM International, where he had been Vice President for nine years. BDM was a major subsidiary of The Carlyle Group for most of that time. When Barry McDaniel started at BDM, the company began getting a large amount of government business “in an area the Navy called Black Projects,” or budgets that were kept secret.[11]

BDM has had an interesting history. In 1990 it was a subsidiary of Loral Corporation, a company owned by Bernard Schwartz that was related to WTC security company Ensec, and Ensec director Terry McAuliffe.[12] Loral sold BDM to The Carlyle Group in 1992, at which time Frank Carlucci became chairman of BDM. Carlucci was a covert operative in his early career, and got his start in national politics through his old college roommate, Donald Rumsfeld, becoming Rumsfeld’s assistant at the Office of Economic Opportunity in 1969. Carlucci went on to be named Deputy Director of the CIA and Ronald Reagan’s Secretary of Defense.

During his first few years at Carlyle, Carlucci asked his friend Norman Augustine, later CEO of Lockheed Martin, if Carlyle could be included in a deal to buy the defense contractor LTV Corp.[13] That deal did not happen, but LTV was among the companies whose stocks were flagged for insider trading related to 9/11.[14,15]

The FBI also briefly considered investigating Stratesec for insider trading related to 9/11, due to an SEC referral of suspicious accounts. But since the people involved were considered to not have any “ties to terrorism or other negative information,” an investigation into Stratesec was not pursued.[16] Putnam Investments, a subsidiary of WTC impact zone tenant Marsh & McLennan, was one of Stratesec’s investors.

During the time that Stratesec executive McDaniel worked for them, the Caryle Group began to add some very powerful people to their leadership group. One such figure was James Baker, who went to Princeton with Rumsfeld and Carlucci, and who was White House Chief of Staff, and Secretary of the Treasury, for Reagan. Baker was also George H.W. Bush’s campaign manager and Secretary of State, and Bush’s White House Chief of Staff again in his last government position. Baker became a partner at Carlyle just two weeks after the February 1993 bombing of the WTC.

Earlier in his career, Baker had worked in President Ford’s department of Commerce, along with WTC impact zone tenant Joseph Kasputys. And Baker was a longtime, close friend of Raymond Hill, an elite Texan who owned the mafia and CIA-connected Mainland Savings. American taxpayers shelled out approximately $500 million when Mainland failed in 1986. Investigators have since discovered that Mainland, like a number of other savings and loans that failed in the late 1980s, was a vehicle for CIA and mafia activities.[17]

Baker is also remembered as the one person most responsible for changing the outcome of the 2000 presidential election, in favor of George W. Bush. As Congressman John Conyers wrote: “Mr. Baker will be forever remembered for his ultimately successful efforts to shut down the counting of votes in the 2000 Florida election.”[18]

On September 11, 2001, Baker was at the Ritz-Carlton in Washington DC, for the annual investor conference of the Carlyle Group. Also present with Baker was Carlucci, "representatives of the bin Laden family,” and George H. W. Bush.[19] Carlyle had been doing business with the bin Laden family since the early 1990s.

Baker’s grandfather started the law firm Baker Botts, which had offices in Saudi Arabia and which, after 9/11, represented the Saudi Arabian government in a lawsuit filed by families of those killed and injured in the attacks.

The Saudi connection is interesting considering that Carlyle owned, through BDM International, the Vinnell Corporation, a mercenary operation that had extensive contracts in the Middle East since 1975, training the Saudi Arabian National Guard and also training Turkish security forces.

Vinnell was considered “by some experts to be a CIA front.”[20] Of course Frank Carlucci was Deputy Director of the CIA, and George H.W. Bush, who was Baker’s boss for many years, was in the CIA for a majority of his career.[21] Perhaps as a result, in 1995 Vinnell was reported to be one of the first targets of al Qaeda, in Saudi Arabia.

BDM, Vinnell’s parent company, was sold to TRW in 1997. Directors at BDM at the time included Carlyle Group executives and a former assistant to Henry Kissinger, Philip Odeen, who went on to become the CEO of TRW. Directors at TRW at the same time included Robert M. Gates, former Director of Central Intelligence and current Secretary of Defense.

Arden Bement, who was appointed by George W. Bush to lead the National Institute of Standards and Technology (NIST) one month after the 9/11 attacks, had left his position as TRW Vice President in 1992, moving to Purdue University in the interim.

In 1998, at the time that Barry McDaniel moved to Stratesec, TRW was working closely with Lockheed Martin, the company that sub-contracted the WTC security job to Ensec.[22] Stratesec and Ensec, along with E.J. Electric and Electronic Systems Associates, worked to build the security system that was in place at the WTC when the buildings were destroyed. All four of these companies had done significant work in Saudi Arabia before working at the WTC.[23]

Marvin Bush was a director of Stratesec from 1993 to 2000. It was during that time that Kroll and Stratesec planned and executed the extensive rebuilding of the security systems at the WTC complex. As his stint with Stratesec ended, Marvin Bush became a principal in the company HCC Insurance, one of the insurance carriers for the World Trade Center.

SAIC

Marvin Bush was the cofounder of Winston Partners in 1993, a company that benefited greatly from the War on Terror. In 2000, Winston Partners invested heavily in a defense contractor called AMSEC that was 55% owned by Science Applications International Corporation (SAIC).

It has been noted that SAIC was not only a major contributor to the NIST WTC report, it was also a company that had expertise in nanothermites, explosive materials which were found in the WTC dust as mentioned earlier.[24]

Founded by a scientist from Los Alamos National Laboratory, SAIC had a long history at the WTC, having evaluated the basement levels of the buildings as a potential terrorist target in 1986.[25] Interestingly, the company was hired to investigate the 1993 bombing of the WTC, an event that was “remarkably like the one which” they had foreseen in 1986.[26]

In fact, SAIC later boasted that -- “After the 1993 World Trade Center bombing, our blast analyses produced tangible results that helped identify those responsible.”[27]

After 9/11, SAIC supplied the largest contingent of non-governmental investigators to the WTC investigation conducted NIST. At the same time, “SAIC personnel were instrumental in pressing the case that weapons of mass destruction existed in Iraq under Saddam Hussein, and that war was the only way to get rid of them.”[28]

SAIC was also a pioneer in the intelligence contracting business, as a founding member of the Security Affairs Support Association in 1979, along with companies like TRW, Booz Allen Hamilton, Lockheed and Hughes Aircraft. A special taskforce of the Defense Science Board, which was led in 1993 by BDM’s Philip Odeen, recommended a vast increase in the outsourcing of intelligence, which all these companies ended up benefiting from greatly.

Today a majority of government intelligence work is outsourced, and SAIC is known first and foremost as an intelligence contractor. SAIC sells expertise about weapons, about homeland security, about surveillance, about computer systems, about “information dominance” and “information warfare,” and has been awarded more individual government contracts than any other private company in America.

In fact, the company was paid huge sums to rebuild the NSA and FBI systems that supposedly failed before 9/11.[29]

SAIC is integral to the operations of all the major intelligence collection agencies, particularly the National Security Agency (NSA), the National Geospatial-Intelligence Agency (NGA) and the CIA. In fact, the CIA relies on SAIC to spy in its own workforce.[30]

But SAIC has also played an integral role in the “War on Terror”, and was even responsible for capturing Khalid Sheikh Mohammed. It was SAIC staff and technology that “tease[ed] out crucial clues about Mohammed's activities from intercepted text messages that he sent to his al Qaeda operatives using as many as 20 different cell phones.”[31]

In an interesting coincidence, while the Carlyle/BDM subsidiary Vinnell Corp was training the Saudi Arabian National Guard, SAIC was training the Saudi Navy and bringing Saudi military personnel to company headquarters in San Diego for further study. Simultaneously, Booz Allen Hamilton was managing the Saudi Marine Corps and running the Saudi Armed Forces Staff College.[32] Vinnell now works with SAIC to train the Iraqi military.[33]

SAIC employees or board members have included Secretary of Defense Robert Gates, former Deputy Director of CIA Bobby Ray Inman, former NYC OEM director Jerome Hauer, anthrax attack suspect Stephen Hatfill, former CIA Director John Deutch, and Lawrence B. Prior, a military intelligence officer and former TRW executive. Also formerly with SAIC, during the time of the planning and implementation of the 9/11 attacks, was Dick Cheney’s undersecretary of defense, Duane Andrews.

Duane Andrews considered Dick Cheney to be his personal, lifelong hero.[34] While he worked for Cheney, Andrews supervised Stephen Cambone, who went on to become Donald Rumsfeld’s “special assistant.”

When Andrews left the Pentagon in 1993, he became chief operating officer for SAIC, where he supervised “much of the company's work on secret projects with defense and national security agencies.”[35] Andrews and Cambone both later hired on to the British intelligence firm Qinetiq, along with George Tenet. Coincidentally, The Carlyle Group was a major shareholder in Qinetiq as of February 2003.

Halliburton and BCCI

When we examine who had the greatest motive for the attacks of 9/11, we need to look at who most benefited from those events. Certainly SAIC and other companies like Maurice Greenberg’s American International Group (AIG) are among those who profited the most after 9/11. But The Carlyle Group and oil companies like Halliburton led the field in terms of profiting from 9/11.

Dick Cheney was hired as CEO of Halliburton in 1995, despite having no practical business leadership experience. He quickly went on to add new directors that shared his political convictions, including Lawrence Eagleburger, the former Secretary of State under the first President George Bush. Eagleburger also served as a director of Kissinger Associates, and on the board of Dresser Industries, where George H.W. Bush got his start. Others Cheney added to his team included Ray Hunt, of Dallas-based Hunt Oil, a longtime supporter of the Bush clan.

Cheney named Charles DiBona as one of his first appointees to the board of Halliburton. DiBona had been the Deputy Director of the White House Policy Office and Special Assistant to President Nixon in the early 1970s. DiBona was also an associate of WTC south tower impact zone tenant Joseph Kasputys, at the Logistics Management Institute, and DiBona and Kasputys had previously worked together during the Arab Oil Embargo as representatives of the emerging US Department of Energy (DOE). In fact, DiBona was one of the first US “Energy Czars.”

Like DiBona, Joseph Kasputys was in the US Navy for 20 years, and both of them retired as Commanders. They then both worked for the predecessor agencies of the DOE, and Kasputys worked for the Department of Defense as well.

In 1975, Kasputys was appointed by President Ford to be Assistant Secretary of Commerce. As stated in the review of tenants in the towers, Kasptuys went on to run a large corporation called Primark that had offices in both towers on 9/11. One of the subsidiaries of Primark, The Analytical Sciences Corporation (TASC), worked with “so-called 'black' or top secret programs.” TASC also worked closely with the National Institute of Standards and Technology.[36]

After his government service, DiBona went on to lead the American Petroleum Institute, the petroleum industry's national trade association, in a position he held for nineteen years. During that time, DiBona was also a director of First American Bancshares, the American bank secretly owned by the Bank of Credit and Commerce International (BCCI).

BCCI is significant relative to 9/11 because it was involved in funding terrorists in the late 1980s and was linked to the Pakistani intelligence network, from which several alleged 9/11 conspirators came, including Khalid Sheik Mohammed. In fact, Time magazine reported, relative to BCCI, that -- "You can't draw a line separating the bank's black operatives and Pakistan's intelligence services."[37]

BCCI was also clearly connected to the mafia. Munther Bilbeisi, a notorious BCCI representative who was finally indicted for tax fraud in 1991, was associated with several mafia families in New Jersey, including the DeCavalcante and Luchese crime families.[38]

More importantly, there were indications that the CIA was involved in the founding of BCCI.[39] There were also connections between George H. W. Bush, who was CIA director during BCCI’s heyday, and George W. Bush, through Harken Energy. But other US government representatives helped BCCI too, simply by not doing anything or allowing BCCI to make acquisitions in the US when they should have closed the operation down.

For example, at the time that BCCI was first publicly suspected of wrongdoing, in 1988, both the US Department of Justice and the Federal Reserve Bank (Fed) were hesitant to investigate or prosecute, despite the fact that there were signs that both of these organizations already knew of BCCI’s fraud.

When the Fed finally did take its first disciplinary action, it appeared that BCCI had a friend at the top, in that one member abstained from a critical vote. That member was the chairman, Alan Greenspan. Greenspan later explained that he had socialized with BCCI attorney and First American Bancshares President, Robert Altman.[40]

Kissinger and his associates

Henry Kissinger and his associates were also connected to BCCI in several ways, although he refused to share documents with the related Senate investigation. For example, Sergio Correa da Costa, who served as Brazil’s Ambassador to the US in the mid-1980s (note that Ensec was a Brazilian company), worked for Kissinger’s consulting company, Kissinger Associates, and was also a nominee shareholder for BCCI.

And as early as 1971, Kissinger was linked to BCCI through the Pakistanis that arranged for his first visit to China.[41] At the time, Pakistrani agents who later became BCCI representatives were involved in fooling journalists into thinking Kissinger was in Pakistan instead of China. Kissinger returned to China many times and on occasion took very close friends and business associates along with him, most notably Maurice Greenberg of AIG, who traveled extensively with Kissinger.[42]

From 1985 to 1990, a client of Kissinger Associates, Banca Nazionale del Lavoro (BNL) provided $4 billion in unreported loans to Saddam Hussein and his government in Iraq. Henry Kissinger was on the International Advisory Board of BNL during that same time period. Kissinger and his leading assistants Brent Scowcroft and Lawrence Eagleburger were investigated in this matter by the House Banking Committee just as the first Gulf War was ending.[43]

But the numerous connections between assistants and associates of Kissinger, and the most significant events of 9/11, are astounding. To begin with, Kissinger, who is considered by some to be an international terrorist due to his bombing of Cambodia, his role in the 1973 coup in Chile, and other atrocities, was the Bush Administration’s first choice to lead the 9/11 Commission. Although he later resigned from the Commission to avoid exposing his client list, Kissinger’s closest friends and aides played significant roles with regard to 9/11.

# L. Paul Bremer, the managing director at Kissinger Associates from 1989 to 2000, left there to take a job with WTC impact zone tenant Marsh & McLennan, and then played a leading role in establishing the official myth of 9/11.

# Peter Rodman, PNAC member and Assistant Secretary of Defense on 9/11, hosted meetings with Pakistani ISI General Ahmed the week before 9/11, and had previously been a Special Assistant to Kissinger for eight years.[44]

# Joseph Kasputys, south tower impact zone tenant, worked with Kissinger in the Ford Administration (along with Cheney, Greenspan, DiBona, and Rumsfeld).[45]

# Kissinger is also closely associated with several 9/11 Commissioners, including his long-time National Security Council assistant John Lehman, and his fellow Hollinger board member James R. Thompson.

# And Phillip Odeen of BDM, who was Barry McDaniel’s boss until McDaniel left to lead WTC security company Stratesec, was a Kissinger assistant for several years.

There was also Renato Ruggiero of Kissinger Associates. Mr. Ruggiero was present on 9/11 in the sense that he was on the International Advisory Board for Salomon Smith Barney (SSB), the company that occupied all but ten of the 47 floors in WTC building 7.[46]

SSB even shared the all-important 23rd floor with the New York City OEM. More striking is the fact that Donald Rumsfeld was the chairman of that SSB board, and Dick Cheney was a board member as well. Rumsfeld served as chairman of the SSB International Advisory Board since its inception in 1999, but had to resign in 2001 when he was confirmed as George W. Bush’s Secretary of Defense, and Cheney resigned at the same time when he became Vice President.

Another interesting coincidence is that Global Crossing was brought public in 1998 by SSB. Global Crossing was the company that Ensec director McAuliffe made a fortune on, when he purchased $100,000 in stock before the company went public and cashed out several years later for $18 million. Richard Perle was a lobbyist for Global Crossing.

On 9/11/01, Salomon Smith Barney’s parent company was Citigroup. Citicorp was the nation’s largest bank in 1990, but dropped half of its value from the summer to the winter of that year due to the S&L scandal. The company was saved by Prince Alwaleed of Saudi Arabia, who pumped an initial $590 MM into the company in a deal brokered by The Carlyle Group. It is believed that the money, and more, came from BCCI as it was dissolving.[47]

Therefore, when Salomon Smith Barney was taken over by Citigroup in 1998, it was taken over in part by Saudi owners who were apparently redistributing the funding and networks of BCCI. Rumsfeld and Cheney entered the picture less than a year later, in May 1999.

Jules Kroll, the founder of the WTC security design firm, and Rudy Giuliani, who was a former Department of Justice official, were responsible for investigating organized crime and BCCI, and were well aware of the extent of those networks ten years prior to that. Others like them, who brought the late indictments against BCCI, were leaders of the US Department of Justice.

Stratesec was at the WTC, and therefore, through Barry McDaniel and the Bush family, the influence of The Carlyle Group was present as well. In a sense, Rumsfeld and Cheney were also present at the WTC, because both of them were on the advisory board of Salomon Smith Barney. And SAIC was at the WTC on 9/11 too, as it was one of the first companies to show up at Ground Zero on that day. That fact will be discussed in the third installment of the essay series entitled Demolition Access to the WTC.

As for Kissinger, within hours of the events of 9/11 he was writing an opinion piece for the Washington Post. In it, he claimed to have thorough knowledge of what would be required to pull off such a coordinated set of attacks. Kissinger went on to inform the American public of what must happen next: “the destruction of the system that is responsible.”[48] No one can argue with that sentiment. But to this day, no one can accurately describe the terrorist system that was responsible for the 9/11 attacks, let alone destroy it.

What we can say today, with certainty, is that if we are to believe that al Qaeda orchestrated the events of 9/11 then we do not know much about al Qaeda. Alternatively, there was a far more powerful and highly connected system of intelligence and financial networks, represented by organizations like Carlyle, Kissinger, SAIC and Halliburton, that converged upon the events of 9/11.

That other system continues to profit from the 9/11 attacks, and uses the fear and rage generated by al Qaeda-attributed terrorism to its own advantage. Understanding and destroying terrorism might simply be a matter of understanding and destroying the organizations that continue to profit from 9/11.

Endnotes

1. Stratesec Incorporated, Notice of Annual Meeting of Shareholders, December 23, 2002
2. Securities and Exchange Commission document, Kuwam Corp · SC 13G · Stratesec Inc · On 2/19/98 http://www.secinfo.com/dS7kv.7v.htm
3. Stratesec Incorporated, Notice of Annual Meeting of Shareholders, December 23, 2002
4. Sourcewatch webpage for Crescent Investments, http://www.sourcewatch.org/index.php?title=Crescent_Technology_Ventures_PLC
5. Sourcewatch webpage for Mansoor Ijaz/Sudan, http://www.sourcewatch.org/index.php?title=Mansoor_Ijaz/Sudan
6. Chaim Kupferberg, There’s Something About Omar: Truth, Lies, and The Legend of 9/11, Centre for Research on Globalization, October 21, 2003, http://www.ratical.org/ratville/CAH/KUP310A.pdf
7. Mansoor Ijaz, Hand in Glove: Iraq and al Qaeda, National Review Online, February 18, 2003, http://article.nationalreview.com/?q=MzlhNDE4YTkyODA2NGE1ZjJlY2UwMjBmNWQ...
8. Danen, W.C., Jorgensen, B.S., Busse, J.R., Ferris, M.J. and Smith, B.L. "Los Alamos Nanoenergetic Metastable Intermolecular Composite (Super Thermite) Program," 221st ACS National Meeting, San Diego, CA, 1-5 April 2001.
9. Niels H. Harrit, et al, Active Thermitic Material Discovered in Dust from the 9/11 World Trade Center Catastrophe, The Open Chemical Physics Journal, Vol 2, 2009, doi: 10.2174/1874412500902010007, http://www.bentham-open.org/pages/content.php?TOCPJ/2009/00000002/000000...
10. History Commons page for Stratesec, http://www.historycommons.org/entity.jsp?entity=stratesec
11. Dan Briody, The Iron Triangle: Inside the Secret World of The Carlyle Group, Wiley publishers, 2003, p35
12. Kevin R. Ryan, Demolition Access To The WTC Towers: Part Two – Security, Scoop Independent News, August 13, 2009, found at 911Truth.org, http://www.911truth.org/article.php?story=20090813150853871
13. Dan Briody, The Iron Traingle
14. FBI Memorandum released by 9/11 Commission, "FBI Briefing on Trading", Prepared by: Doug Greenburg, 8/18/03, http://media.nara.gov/9-11/MFR/t-0148-911MFR-00269.pdf
15. Jim Hoffman, Insider Trading: Pre-9/11 Put Options on Companies Hurt by Attack Indicates Foreknowledge, 911Research.wtc7.net, http://911research.wtc7.net/sept11/stockputs.html
16. FBI Memorandum released by 9/11 Commission, “FBI Briefing on Trading”, Prepared by: Doug Greenburg, 8/18/03, http://media.nara.gov/9-11/MFR/t-0148-911MFR-00269.pdf
17. Pete Brewton, The Mafia, CIA & George Bush: Corruption, Greed and abuse of power in the nation’s highest office, S.P.I. Books, 1992
18. Letter from John Conyer to former President Jimmy Carter, April 11, 2005, http://www.conyersblog.us/archives/ltrtopotuscarter.pdf
19. Sourcewatch page for James A. Baker III, http://www.sourcewatch.org/index.php?title=James_Addison_Baker_III
20 Ian Cobain, Firm was 'cover for CIA', Times Online, May 14, 2003 http://www.timesonline.co.uk/tol/news/world/article1132056.ece
21. George H.W. Bush’s exploits in the CIA, and his many connections to the most troubling events of American history, are described in Russ Baker's book Family of Secrets, Bloomsbury Press
22. Kevin R. Ryan, Demolition access to the World Trade Center towers: Part one – Tenants, 7-09-09, Distributed via the Unanswered Questions Wire and found at 911Truth.org, http://www.911truth.org/article.php?story=20090713033854249
23. Kevin R. Ryan, Demolition Access To The WTC Towers: Part Two – Security
24. Kevin R. Ryan, The Top Ten Connections Between NIST and Nanothermites, Journal of 9/11 Studies, July 2008, http://www.journalof911studies.com/volume/2008/Ryan_NIST_and_Nano-1.pdf
25. History Commons, Context of '(Mid-1986): Report Rates Vulnerability of Public Areas of WTC to Terrorist Attack as ‘Very High’', http://www.historycommons.org/context.jsp?item=a86saicreport
26. New York State Law Reporting Bureau, In The Matter of World Trade Center Bombing Litigation, 2004 NY Slip Op 24030 [3 Misc 3d 440], January 20, 2004, http://www.courts.state.ny.us/reporter/3dseries/2004/2004_24030.htm
27. Science Applications International Corporation, Annual Report 2004 http://www.saic.com/news/pdf/Annual-Report2004.pdf
28. Charlie Cray, "Science Applications International Corporation," CorpWatch, http://www.corpwatch.org/section.php?id=17 ; cf. Barlett and Steele, "Washington's $8 Billion Shadow."
29. Donald L. Barlett and James B. Steele, Washington's $8 Billion Shadow, Vanity Fair, March 2007, http://www.vanityfair.com/politics/features/2007/03/spyagency200703
30. Tim Shorrock, Spies for Hire, Simon and Schuster, 2008
31. Paul Kaihla, US: In The Company Of Spies, CorpWatch, May 1st, 2003, http://www.corpwatch.org/article.php?id=7892
32. Tim Shorrock, Spies for Hire, Simon and Schuster, 2008
33. The Center for Public Integrity, Winning Contractors: U.S. Contractors Reap the Windfalls of Post-war Reconstruction, October 30, 2003, http://projects.publicintegrity.org/wow/report.aspx?aid=65
34. Laura Rozen, The First Contract, The American Prospect, March 30, 2007, http://www.prospect.org/cs/articles?articleId=12612
35. Bruce V. Bigelow, No. 2 executive at SAIC resigns after 13 years, The San Diego Union-Tribune, February 2, 2006, http://ww.uniontrib.com/uniontrib/20060202/news_1b2saic.html
36. The Funding Universe web page for Analytic Sciences Corporation, http://www.fundinguniverse.com/company-histories/Analytic-Sciences-Corpo...
37 Jonathan Beaty and S.C. Gwynne, Scandals: Not Just a Bank, September 2, 1991, http://www.time.com/time/magazine/article/0,9171,973732-4,00.html
38. Peter Truell and Larry Gurwin, False Profits: The Inside Story of BCCI, The World’s Most Corrupt Financial Empire, Houghton Mifflin, 1992, pp 181, 286, 359, 365, 432
39. Ibid
40. Ibid
41. Ibid, p 141
42. Walter Isaacson, Kissinger: A Biography, Simon & Schuster, 1992, p 739
43. Kissinger Associates, BNL and Iraq, Pinknoiz, http://www.pinknoiz.com/covert/iraqgate04.html
44. Kevin R. Ryan, Mahmud Ahmed's itinerary from his Washington DC visit the week of 9/11, 911blogger.com, 11/27/2009, http://www.911blogger.com/node/21978
45. See the following daily diary of President Ford for typical meetings that all these people shared, http://www.fordlibrarymuseum.gov/library/document/diary/pdd750718.pdf
46. List of tenants in Seven World Trade Center, Wikipedia, http://en.wikipedia.org/wiki/List_of_tenants_in_Seven_World_Trade_Center
47. Dan Briody, The Iron Triangle
48. Henry Kissinger, Destroy the Network, The Washington Post, September 12, 2001, http://www.washingtonpost.com/ac2/wp-dyn?pagename=article&node=&contentI...