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WHATS BEHIND THE JPMorgan, Bank Of America Probed Over Money-Laundering Allegations ?

Considering it has been the Unauthorized illegally hypothicated Durham Trust Collateral used by JP MORGAN, Little Jamie Diamon, Little Timmy Geithner, Rubin, Greenspan, Brady, Bush, Clinton and the dogs on the corner to create a NEW GOLDEN AGE by creating a NEW GLOBAL FINANCIAL SYSTEM see:
Clinton CFR Speech - Sept. 14, 1998 "If a President of the United States ever lied to the American people he should resign."-- Bill Clinton, in 1974
 http://www.apfn.org/apfn/clintoncfr.htm
As the noose tightens on the Global Banking, Financing and Economic "Hostage taking" Crisis.. OCC has finally decided to check information provided to INTERPOL years ago..[VKD]
Saturday, 15-Sep-2012 Feds Probe Major U.S. Banks Over Money-Laundering Allegations

JPMorgan, Bank Of America Probed Over Money-Laundering Allegations: New York Times

The report said the OCC could soon take action against JPMorgan Chase & Co., and that it is also investigating Bank of America Corp. Money laundering allows people to make money - often obtained illegally - appear like it came from another source. Read more:  link to www.huffingtonpost.com

Obama v. Netanyahu
by Stephen Lendman
VeteransToday.com
Saturday, September 15th, 2012
Much has been made about an Obama/Netanyahu rift. At times, it's hard separating rhetoric from reality. Nonetheless, neither leader, it appears, particularly likes the other. Disagreement between them is palpable. It's over Iranian red lines and deadlines.

Former IDF Chief of Staff Dan Halutz said he doesn't believe in "red line policies." He responded to Netanyahu saying:

"The world tells Israel 'wait, there's still time.' And I say, 'Wait for what? Wait until when?' Those in the international community who refuse to put red lines before Iran don't have a moral right to place a red light before Israel."

"Now if Iran knows that there is no red line. If Iran knows that there is no deadline, what will it do? Exactly what it's doing. It's continuing, without any interference, towards obtaining nuclear weapons capability and from there, nuclear bombs."

A previous article called Netanyahu the mouth that roars for good reason. He repeatedly puts both feet in his mouth and risks swallowing them.

He's arrogant, offensive, duplicitous, thuggish, and dangerous. He's an embarrassment to legitimate governance. It's hard imagining why any Israelis put up with him. If ever a bum deserved to be thrown out it's Netanyahu. continued at source  http://www.veteranstoday.com/2012/09/15/obama-v-netanyahu/

 link to www.huffingtonpost.com
To understand this international squabble, one must take a look at the root cause. You should read REVISED 9/11 COMMISSION REPORT [see excerpts pages 11-12]

C. The Israeli intelligence organization with responsibility for these attacks has extensive links to the Russian Mafiya and ex-KGB resources, all of which had motive, involvement and knowledge pertinent to crimes being investigated by several agencies in the World Trade Center;

D. The Israeli links to September 11th are based on Russian KGB/oligarch ?migr?s to Israel who have created a rogue operation in the KGB, but are funded through operations born from the September 1991 bonds created by Bush, Greenspen et al.

E. Six groups were involved in the attack on the WTC" major investor in Oryx (financial backer of Huffman Aviation- the flight school that provided training to eleven 9/11 hijackers); and business partner with General William Lyon - founder of diploma mills which are linked to the access to the US for two hijackers. Khashoggi also is linked to the funding of the "9/11 Truth Movement" in an attempt to monitor and control civilian inquiries into the events surrounding 9/11. b) Richard Secord: a former U.S. Air Force major general who had been helping to recruit and train the Azerbaijani army as well as regional secret services in conjunction with David Kimche, and was reported to have assisted in the recruitment of Al Qaeda mercenaries and Osama Bin Laden for deployment in Azerbaijan;

c) Richard Armitage: who managed illegal gold funds for George HW Bush during Iran-Contra period; who acted as a consultant to Halliburton and Unocal at the time, and was President of the US-Azerbaijani Chamber of Commerce. Armitage had demonstrated a history of visits to Pakistan and the rest of Central Asia, and was reported to have assisted in the recruitment of Al Qaeda mercenaries and Osama Bin Laden for deployment in Azerbaijan;

d) Farhad Azima, a US arms merchant with Iranian background, a member of the US-Azerbaijani Chamber of Commerce, who assisted Richard Secord in recruiting, transporting and training mujahedin mercenaries. He was owner of the Azerbaijan Airlines, and has a twenty year old relationship with the Iran-Contra syndicate. He is significant co-investor with Wally Hilliard of Huffman Aviation in a small California electronics company (Spatialight Inc).

e) Khalid bin Mahfouz, owner, with the bin Laden family and members of the Saudi royal family of the Saudi oil companies Delta Oil and Nimir Oil. Both are partners with Unocal in Azerbaijan and partners in multiple Bush family enterprises. He is a major investor along with Khashoggi in Barrick and TrizecHahn. (TrizecHahn was the landlord to the corporate headquarters of Halliburton and Enron.)

f) Dick Cheney, as CEO of Halliburton, lobbyist for the Azerbaijan International Operating Company, on US-Azerbaijani Chamber of Commerce; participant in Congressional hearings that let Iran-Contra participants off-the-hook. Dick Cheney's role in the attack on the WTC is most thoroughly treated in the book Crossing the Rubicon, by Michael

C. Ruppert, where Cheney is demonstrated to be fully accountable for the activities of NORAD and FEMA on September 11. John Mann, in Rise of the Vulcans- The History of Bush's War Cabinet, describes Cheney as "one of the principal defenders of the Reagan administration's conduct in Iran Contra." THE SEPTEMBER 11 COMMISSION REPORT Page 12

g) David Kimche, Israeli Mossad agent who brought Israeli agents and mercenaries into Azerbaijan at the request of Secord, and worked with Secord and the regional secret service organizations of Azerbaijan and Kazakhstan. He was a participant in the October Surprise and Iran-Contra scandal, and consultant to Manuel Noriega.

h) Porter Goss, former CIA agent and Congressman, now Director of the CIA. He met with Mahmoud Ahmad, Director of the Pakistani Secret Service (ISI) shortly before and after 9/11. Mahmoud Ahmad was responsible for providing $100,000 in funding to Mohammed Atta. Goss has not been identified with any Azerbaijani activity, but has been identified with Iran-Contra activity.

i) George Bush Sr., who (according to several eyes witnesses) authorized the Iran-Contra and October Surprise operations (although Congressional investigators concluded he was not involved), initiated the US covert operations in Kazakhstan and Azerbaijan, authorized the creation of the illegal Durham/Brady Bonds which went secretly to Russia, and authorized the assignment of $10 billion in un-mined gold reserves to Barrick. He later sat on the Advisory Board of Directors for Barrick.

j) Robert Mueller, who as US Attorney headed the Iran-Contra and the BCCI investigations and trial found little fault with Bush Sr., also was responsible for the FBI investigation of 9/11. 4. Members of the US group that arranged for the September 11 cover-up most likely used the attack for multiple purposes related to financial gain and obstruction of justice, and set the timing of the attack to resolve a major financial fraud involving $240 billion in securities backed by illegal gold holdings (Durham/Brady Bonds). [page 12] source  http://www.thevertigo.com/html/9-11/CommissionReportRevised.pdf

Study these transaction documents put down through Israel.
By V.K. Durham (Widow Herman).

PAYORDER'S on THE DEUTCH MARK and JAPANESE YEN (EACH); PROVIDERS TRANSACTION CODE: 09/1291/DM/USD/30B/002; [Dutche Mark through Fed. R.}

09/1291/DM/USD/30B/001 [Japanese Yen through UST}

and 09/1291/JPY/USD/30B/001

and 09/1291/JPY/USD/30B/001 and

09/1291/DM/USD/30B/002

to which the payorder identifies the following accounts:
THE SECOND PARTY (ref: pg. 1)

Name: Trans Tech International
Address: Moshav Yishi 68, Israel
Represented by: Jonathan Tiede

BONUS BANKING (ref. pg. 3):

Bank Name: Security Pacific Bank
Address: 26929 102 NW

$120 Billion Dollars in Japanese Yen, a second $120 Billion Dollars in German Deutch Mark (Helmut Kohl).

JAPANESE YEN PROVIDER BANKING COORDINATES (ref:pg. 3):

Bank Name: Chase Manhattan Bank, NYC, New York
Address: Main Office
Account Name: DFG, Inc-Palm Springs Stars Baseball Club, Inc.
(** DFG, Inc-Palm Springs Stars Baseball Club, Inc, associated through NEAL BUSH, NSA, NASA & HUDD -JACK KEMP, NICHOLAS BRADY, ALAN GREENSPAN, ARIEL LIFE SYSTEMS affiliated with NASA.)
Routing ABA: 0210-0021 F/A GOLDMAN SACHS A/C 930-1-011-/183,
Account No. FCC TO DFT, INC. A/C 027-020882039
Federal Tax Id: 33-0457266
Transaction Code: 09/1291/DM/USD/30B/002 [D. Mark]
SECURITY CODE: CSEMLTDRHVKDJFDPGC3392-181

US DOLLAR PROVIDER BANKING COORDINATES (Ref:pg. 4)

BANK NAME: CHEMICAL BANK
Address: 55 Water Street

New York, NY
c/o Sherson Lehman Brothers
Account No: 02100128 for the account number 066027209
US DOLLAR PROVIDER BANKING COORDINATES (Ref:pg. 4)

BANK NAME: CHEMICAL BANK
Address: 55 Water Street

New York, NY
c/o Sherson Lehman Brothers
Account No: 02100128 for the account number 066027209

As presidents, presidents families are being blackmailed over the unauthorized 1991 Bank Frauds/Failures and Brady Bonds which ultimately brought down the WTC's.. see:

THE SEPTEMBER 11 COMMISSIONREPORT

 link to www.scribd.com

You darned near have to be in the financing or banking industry to understand what went on back then. The only way I understand is "it was Trust Property" which had been illegally hypothicated to set this global nightmare loose on an unsuspecting world. Lets go back and review these documents, to wit;
Study these instruments then perhaps you will understand WHY Benjamin Nethanyahu is so upset with Obama, but, you must know both men, including Hillary Rodham Clinton were a part of the LaSalle Banking Group in Chicago, Illinois which was involved in this mess of Money Laundering which has become International Financial Terrorism involving the UST and Federal Reserve Banking Systems Regional Banks. Read: 17-Feb-2012. ROTTEN TO THE CORE: Chicago and Illinois, Leading the Pack in CorruptionAnti-Corruption Report  http://www.rumormillnews.com/cgi-bin/forum.cgi?read=230656
Keep in mind while studying these instruments which brought down Cantor Fitzgerald on 9/11/01 these "Terms were for 10 years or until the US Dollar Provider is Exhausted." This tells me, and should tell anyone with a smidgen of grey matter between their ears.. The Fed. R. Banking System was in on the Bankrupting of its-self which would explain the Rubin allowing of Identity Theft of US Treaty Corporations and Treaty international agreements other than treaties Sec. 12087 put together back during 1984-86 as the Money Laundering Arm of the Contras and the Depository Trust Co. 55 Water Street, NY., NY., the InterAmerican Development Bank, such as mentioned by WHITE HOUSE OPERATIVE

Quote: "Taking down the U.S. DOLLAR which the entire Global
Banking, Financing and Economics are "peged".. along with setting up all of those "DEVELOPMENT BANKS" mentioned by E.J. Ekker: "Inter-American Development Bank just set up a little nice banks all around, you know, the little Asian Development Bank, European Development Bank, Hong Kong Development Bank, po-dunk Development Bank, and ever so many more. This sprang out of Inter American Investment Corporation MINE originally set up by the Bush's but never through Incorporation OOPS, BIG GOOF!! This was also pretty inclusive of the DEPOSIT TRUST [Depository Trust Co. 55 Water Street, New York, New York] outfit who runs all the stocks, etc. [end quote] source  http://www.rumormillnews.com/cgi-bin/archive.cgi?read=158479

All of Which ties directly to the Banking Information recovered from Far East Banking.. documents relating to FAR EAST BANKING which involves U.S. BANKS other International Banks,involved (and we wonder why the U.S. former Allies have turned away) the UNAUTHORIZED USE OF GOLD COLLATERAL tied directly with THE BRADY BONDS-1991 BANK FAILURES are as follows (the documents are down loadable from  http://www.theantechamber.net/V_K_Durham/TexasTwoStep7.html
PAYORDER'S on THE DEUTCH MARK and JAPANESE YEN (EACH); PROVIDERS TRANSACTION CODE: 09/1291/DM/USD/30B/002; [Dutche Mark through Fed. R.}

09/1291/DM/USD/30B/001 [Japanese Yen through UST}

and 09/1291/JPY/USD/30B/001

and 09/1291/JPY/USD/30B/001 and

09/1291/DM/USD/30B/002 (D. Mark through Fed. R. Banks)

to which the payorder identifies the following accounts:
THE SECOND PARTY (ref: pg. 1)

Name: Trans Tech International
Address: Moshav Yishi 68, Israel
Represented by: Jonathan Tiede

BONUS BANKING (ref. pg. 3):

Bank Name: Security Pacific Bank
Address: 26929 102 NW

$120 Billion Dollars in Japanese Yen, a second $120 Billion Dollars in German Deutch Mark (Helmut Kohl).
JAPANESE YEN PROVIDER BANKING COORDINATES (ref:pg. 3):

Bank Name: Chase Manhattan Bank, NYC, New York
Address: Main Office
Account Name: DFG, Inc-Palm Springs Stars Baseball Club, Inc.
(** DFG, Inc-Palm Springs Stars Baseball Club, Inc, associated through NEAL BUSH, NSA, NASA & HUDD -JACK KEMP, NICHOLAS BRADY, ALAN GREENSPAN, ARIEL LIFE SYSTEMS affiliated with NASA.)
Routing ABA: 0210-0021 F/A GOLDMAN SACHS A/C 930-1-011-/183,
Account No. FCC TO DFT, INC. A/C 027-020882039
Federal Tax Id: 33-0457266
Transaction Code: 09/1291/DM/USD/30B/002 [D. Mark]
SECURITY CODE: CSEMLTDRHVKDJFDPGC3392-181

US DOLLAR PROVIDER BANKING COORDINATES (Ref:pg. 4)

BANK NAME: CHEMICAL BANK
Address: 55 Water Street

New York, NY
c/o Sherson Lehman Brothers
Account No: 02100128 for the account number 066027209
US DOLLAR PROVIDER BANKING COORDINATES (Ref:pg. 4)

BANK NAME: CHEMICAL BANK
Address: 55 Water Street

New York, NY
c/o Sherson Lehman Brothers
Account No: 02100128 for the account number 066027209
As presidents, presidents families are being blackmailed over the unauthorized 1991 Bank Frauds/Failures and Brady Bonds which ultimately brought down the WTC's.. see:
THE SEPTEMBER 11 COMMISSIONREPORT
 link to www.scribd.com


John D'Acquisto, CEO, Ariel Life Systems, Inc., CEO, DFG, Inc and Trustee, Cosmos Seafood Energy Corp. [FedEx Acct. #1429-4274-7], whose name was on the currency transfer agreement with an Israeli corporation, Trans Tech International--represented by Jonathan Tiede.

On September 13, 1991, a currency exchange/transfer agreement was made involving Trans Tech International Ltd, located in Moshav Yishi, Israel- represented by Jonathan Tiede
1TransTechYen.gif  http://www.tomflocco.com/Docs/Ft/1TransTechYen.htm

Evidence Herman and Durham Signatures forged
 http://www.tomflocco.com/Docs/Ft/2HenmanDurhamSignatur.htm

Jonathan Tiede, representing Israel's Trans Tech International, sent a fax through Dallas firm Daniel International to John D' Aquisto at DFG, Inc. referring to "problems,"
The Evidence page can be viewed at  http://www.tomflocco.com/Docs/Ft/index.htm
A. The wing of the Pentagon hit on 9/11 was the ONI Office investigating the unauthorized use of two $120 Billion Dollar gold collateral transactions which were banked through Cantor Fitzgerald and Goldman Sachs due on or about 9/11 when the "10 year term" payment came due which relates to that which is held in Trust mentioned in the before mentioned (j) as (Durham Brady Bonds).

B. All of Which ties directly to the Banking Information recovered from Far East Banking.. documents relating to FAR EAST BANKING which involves U.S. BANKS other International Banks,involved (and we wonder why the U.S. former Allies have turned away) the UNAUTHORIZED USE OF GOLD COLLATERAL tied directly with THE BRADY BONDS-1991 BANK FAILURES are as follows (the documents are down loadable from  http://www.theantechamber.net/V_K_Durham/TexasTwoStep7.html

D. Which ties directly to IDENTITY THEFT of US Corporations, Treatys international agreements other than treaties of the legitimate U.S.A. which were set up under a group of Nevada Corporations designed to deliberately use IDENTITY THEFT OF US CORPORATIONS [NON GOVERNMENTAL OFFICES) to destroy the Lawful U.S. Dept. of the Treasury by swamping the US FED. R. with Unauthorized Counterfeit Collateralized Debt Obligations (CDO'S) sold by OTC (Over the Counter)through more entities set up through IDENTITY THEFT funded by Unauthorized Collateral such as the Collateral underwritten by Cantor Fitzgerald, Goldman Sachs, JP Morgan/NY Fed. R. Bank which co-operated with the following AL QAEDA Black Ops of the Philippine Money Group which Prince Bandar put up 20% of his nations wealth to cover in concert with MILF NUR Misauri, Ely Pamatong, Atty as they raided the MARCOS GOLD then Launder through the following Banks which was discovered in the BRUNEI Blog written by ONI/BANK OF AMERICA TRADER WORKING THROUGH COMEX GOLD TRADERS.. using non authorized gold collateral which has brought about this current "Global Banking, Financing and Hostage taking crisis".. see:

E. This is a direct quote.
Quote: "Taking down the U.S. DOLLAR which the entire Global Banking, Financing and Economics are "peged".. along with setting up all of those "DEVELOPMENT BANKS" mentioned by E.J. Ekker: "Inter-American Development Bank just set up a little nice banks all around, you know, the little Asian Development Bank, European Development Bank, Hong Kong Development Bank, po-dunk Development Bank, and ever so many more. This sprang out of Inter American Investment Corporation MINE originally set up by the Bush's but never through Incorporation OOPS, BIG GOOF!! This was also pretty inclusive of the DEPOSIT TRUST [Depository Trust Co. 55 Water Street, New York, New York] outfit who runs all the stocks, etc. [end quote] source  http://www.rumormillnews.com/cgi-bin/archive.cgi?read=158479

F. CANTOR FITZGERALD WAS HIT over the following: see 9/11 CANTOR FITZGERALD, GOLDMAN SACHS, FED. R., UST, BUSH ETAL 'FINANCIAL TERRORISM' Cash payoffs, bonds and murder linked to White House 911 finance Documents point to attack on America by White House crime families
CORRUPTION AT THE TOP OF US CORP. GOVT. SEE: GRAND CAYMAN ACCOUNTS OF FORMER PRESIDENTS,
author: MULTIPLE AUTHORS

These former Officers of Public Trust practiced unparalleled greed ignoring the plight of the People as they plundered "private property" belonging to the People.

GRAND CAYMAN ACCOUNTS, GO TO: "Bank account numbers, entities and trust documents also linked to former Presidents George H. W. Bush and Bill Clinton have been delivered to Fitzgerald by agents who originally leaked the evidence for the purpose of exposing the largest embezzlement of taxpayer funds in the history of the United States,"
Illinois Civil Codes Utility Statutes forbid FOREIGN CORPORATIONS from owning utility companies funded by BONDs ... Have you not checked into the CIVIL CODES? Bond after Bond was previously floated for ILLINOIS (Iowa) POWER. Of course the money went through GRAND CAYMANS and more bonds were raised.

GRAND CAYMAN ACCOUNTS, GO TO: "Bank account numbers, entities and trust documents also linked to former Presidents George H. W. Bush and Bill Clinton have been delivered to Fitzgerald by agents who originally leaked the evidence for the purpose of exposing the largest embezzlement of taxpayer funds in the history of the United States," according to informed sources close to the investigation who spoke with TomFlocco.com.  http://www.tomflocco.com/fs/SenClintonGrenada.htm

 http://portland.indymedia.org/en/2012/09/417934.shtml

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