Cash payoffs, bonds and murder linked to White House 911 finance
DOCUMENTS INDEX



Related Story:
Cash payoffs, bonds and murder linked to White House 911 finance
9.4.05
http://www.tomflocco.com/fs/FinancialTerrorism.htm


Federal Express airbill tracking receipts [Greenspan--#0916621952 and Brady--#0916621963 dated August 19, 1991
•
Evidence indicates that on August 19, 1991, John D’ Aquisto of DFG Inc. mailed Federal Express packages to United States Federal Reserve Bank Chairman Alan Greenspan




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




evidence that Colonel Hermann’s and V. K. Durham’s signatures were forged on a Goldman-Sachs bank account certification
•
Durham initialed and attested to the alleged bank fraud directly on the notarized document, indicating the signatures Goldman sent to D’ Aquisto were forgeries




alleged bank fraud by Goldman Sachs in a letter to Phil Roberts in the Bank Fraud Division at the U. S. Department of the Treasury




letter on September 10, 1991 to Karl Ehm, D' Aquisto and Russell Hermann asked "did you receive the return of $5,117,280.00 back from Goldman Sachs?"




"missing funds from our Goldman Sachs account" but also "why was our Tax ID # on the statement stated as "88-8888888 instead of what our Tax ID # really is, 33-0457266?!"




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,"




September 13, 1991, Wayne H. Ellis, Vice President, City National Bank in La Jolla, CA wrote to Don Brucker at Ariel Life Systems, a contract company for NASA, outlining instructions for depositing funds into Ariel Life.



September 16, 1991 letter to John F. D' Aquisto from a German firm handling Deutsch mark transactions, Verhaelen GmbH, and signed by "Karl" Ehm, allegations of alleged bank fraud by Goldman Sachs are further addressed.



Another September 16, 1991 letter from the ONI intelligence file provides insight into the secretive nature of the financial transactions when Howard Daniel, owner of Daniel International Inc. in Dallas, Texas wrote to John D’ Aquisto. Banks involved in the transactions included Security Pacific (Washington) and New York’s Chemical Bank



A letter to John D’ Aquisto on September 10, 1991 from Bay State Trust in Zurich provides evidence of gold used as security in the Brady bonds/currency transfer which is described as a pilot shipment of "one (1) kg bar of AU [gold] with full documentation to MAT Securitas AG, Kloten, Switzerland...we can issue a bank endorsed purchase order by 12 September 1991 covering the purchase of 1 kg bar AU, 999.5 fineness. We can also arrange to have a bank endorsed Purchase Order issued for 1-3 m/t AU weekly but only after successful conclusion of the 1 kg pilot shipment as covered herein."



An August 26, 1991 memo from William Sommerville of Contec Development PTY Ltd. in Sydney, Australia to John Hamilton of Hamilton & Hyun Investments provides information that the USSR Government Loan Facility, including a list of high-ranking Russian officials is "authorized to execute an agreement" for the "Republic of Yakutsko...a major gold-mining area and comes within the [Boris] Yeltsin controlled sector. We are advised that everything is ‘on track’ and we are pursuing detailed confirmation overnight."



August 26, 1991 memo from William Sommerville of Contec Development PTY Ltd. in Sydney, Australia to John Hamilton of Hamilton & Hyun Investments




Another August 26, 1991 memo from John Hamilton and Peter Hyun outlined the loan transaction for $80 million dollars in what is ostensibly a currency exchange involving the USSA and using gold as security



An Addendum to the Hamilton-Hyun agreement indicates that Campbell and Campbell of La Jolla, California maintained the client account



Cash payoffs, bonds and murder linked to White House 911 finance
DOCUMENTS INDEX



Related Story:
Cash payoffs, bonds and murder linked to White House 911 finance
9.4.05
http://www.tomflocco.com/fs/FinancialTerrorism.htm



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