September 11 Commission Report - Gnostic Liberation Front

Indosuez was a correspondent bank with Bankers Trust in New York, New York – and
was operated using the assets of the closed BCCI bank.
.
"According to a formal request filed under a treaty between the United States and Switzerland, the
Justice Department says that on March 19, 1997, Amoco Kazakhstan Petroleum, one of the companies
involved in the big offshore project in the Caspian Sea, transferred $61 million from Banker’s Trustin
New York in two payments to account 1215320 at Credit Agricole Indosuez, a bank in Geneva. (The
Amoco unit is now part of BP). [THE ELEPHANT IN THE LIVING ROOM - PART I, Michael C.
Ruppert, © Copyright 2002, From The Wilderness Publications, 3/26/2002]
“One such document, a letter of credit from a Republic National Bank of New York account in
Switzerland, shows that Mobil transferred 100 mln usd in May of 1997 to a Swiss bank account held
by the Treasury of Kazakhstan but which Kazhegeldin believes to have been controlled exclusively by
treasury director Saouat Mynbaev.” [Ex-Kazakhstan premier says US firms' oil fees diverted to
ministers, Interview with Akezhan Kazhegeldin, Justin Cole, AFX, 7/17/2001]
“A recent book by S. Mendybayev and V. Shelgunov under the title "Cleptocrats" contains more
detailed information regarding the accounts controlled by Nazarbayev-Balgimbayev-Giffen (Moscow,
Sputnik Co., 2001): "Reporters provided information on the Nazarbayev family foreign accounts,
including the names of banks and the amounts on those accounts. In Swiss Pictet - over $300 mln,
$150 - 200 mln in Credit Suisse, hundreds of millions of dollars in the National Republic Bank of New
York. In these and other cases those amounts were detected or frozen in the course of investigation.
Naturally, much more money could have passed through those accounts in previous years.” [Total
claimant, Tsentralno-Asiatskiy Bulletin, International Eurasian Institute for Economic and Political
Research, Valery Steshin, 9/6/2001]
Russia got the oil. Angola got the weapons. The whereabouts of about a half million
dollars is known – and the rest (About $1.4 billion) disappeared, and in a bizarre twist of
fate, the Angolan debt to Russia was transferred to the US taxpayers under the guise of
loans, compliment of Halliburton and Cheney. Somewhere in between, brutal dictators
and corrupt businessmen got “bonuses.”
THE SEPTEMBER 11 COMMISSION REPORT Page 106