Daniel Pearl and the Paymaster of 9/11:
9/11 and The Smoking Gun that Turned On its Tracker
by Chaim Kupferberg
Centre for Research on Globalisation (CRG), 4 September (revised 21 September 2002)
A mere week after the destruction of the World Trade Center, authorities were gradually building toward an official announcement that would definitively link Osama bin Laden to the events of September 11 - a wire transfer of $100,000 to lead hijacker Mohamed Atta. To an increasingly skeptical public, here was the "smoking gun", a bona fide money trail that would demonstrate how al-Qaida planned and financed the operation.
On October 1, 2001, the press revealed the pseudonym of the al-Qaida operative who allegedly passed on the funds to the hijackers. Days later, CNN revealed that the pseudonym belonged to a 28-year old Pakistani militant, a former student at the London School of Economics named Omar Saeed Sheikh. Yet on October 9, the Times of India reported that Omar Saeed was in fact acting under the authority of General Mahmud Ahmad, the chief of Pakistani intelligence, who had spent the morning of September 11 in deep discussion with Sen. Bob Graham and Rep. Porter Goss (now the co-chairmen heading up the "independent" investigation into 9/11). An intricate disinformation campaign was now set in motion to control any damaging fallout that might have implicated elements of the U.S. government in the events of September 11.
At the insistence of U.S. authorities, General Ahmad was "quietly retired," and a cover story was then elaborated to explain that General Ahmad was "purged" by the Pakistani President for being "pro-Taliban" - yet distancing him from any connection to the 9/11 money trail.
As for the initial "smoking gun" itself - the money trail - trouble was brewing in the days before the Times of India's October 9 revelation. While plans were possibly being put into effect to initially publicize Omar Saeed as the 9/11 paymaster, confusion apparently set in when the Indian government began to ferret out the link between Omar Saeed and the Pakistani spymaster. It now became necessary to gradually put the brakes on the money trail story, minimizing it with the release, on Oct. 3, of the Blair document setting out the "persuasive" case against bin Laden (yet omitting mention of the alleged money trail).
A few days later, the invasion of Afghanistan commenced, and the money trail story began to die a slow death in the mainstream media. Yet in the meantime, it had to be dealt with.
With a cover story for General Ahmad's sudden dismissal firmly in place, a "legend" now had to be elaborated for Omar Saeed to distance him from General Ahmad and the money trail story. After October 9, as Omar Saeed suddenly disappeared from the world's headlines, the Indian-Pakistan front was now heating up, stoked by an October 14 announcement on Kashmir by al-Qaida.
By mid-December, the Associated Press had dislodged Omar Saeed from the money trail story by tagging bin Laden's brother-in law - Shaykh Saiid - as the actual 9/11 paymaster. That week, the Bush Administration also managed to fully bury the money trail story by presenting a new, "sexier" smoking gun - the Bin Laden Videotape Confession. Also that week, Pakistan and India were brought to the brink of war by a daring terrorist attack on the Delhi parliament - an attack that would eventually be linked to Omar Saeed.
On January 23, 2002, one day after a terror attack in Calcutta (which would also be linked to Omar Saeed), Wall Street Journal reporter Daniel Pearl disappeared off the streets of Karachi. On February 5, Pakistani authorities revealed the prime suspect in Pearl's kidnapping - Omar Saeed. With Saeed actually being in Pakistani custody on that very day, the authorities then spent the following week on a "hunt" for him, officially announcing his "arrest" on February 12.
With Omar Saeed back in the headlines, his link to the money trail was being gradually resurrected, yet this time it was minimized with the news of his now-publicized links to most of the post-9/11 terror attacks heating up the Pakistan-Indian border. In the meantime, the Times of India was now backing away from its October 9 bombshell, cutting General Ahmad out of the picture and connecting Omar Saeed to the money trail by way of an alternative al-Qaida operative (who was linked to the January 22 attack in Calcutta). Omar Saeed was now cast as a Kashmir militant with collateral ties to al-Qaida, employing terrorist attacks to foil Pakistani President Musharraf's collaboration with U.S. authorities in the War On Terror.
With General Ahmad branded as a "rogue" intelligence chief, all the pieces of the cover story were now firmly in place, providing an "alternative" explanation for the history books.
On July 15, 2002, Omar Saeed was sentenced to die for the kidnapping and murder of Daniel Pearl. While some correspondents had briefly touched upon Omar Saeed's alleged additional role as 9/11 paymaster, most persisted in refusing to acknowledge this angle of the story, focusing instead on a 1994 kidnapping which was the subject of a "secret" indictment against Saeed by the Justice Department back in November 2001.
While the media may, one day, present a "plausible" explanation for many of these anomalies, the evidence nevertheless now irrefutably points toward the existence of a vast disinformation apparatus that has managed, manipulated, and obfuscated most of the information being fed to the public - the true smoking gun of 9/11.
* * * *
It was supposed to be the key chain of evidence linking the September 11 hijackers to Osama bin Laden - a wire transfer of $100,000 to lead hijacker Mohamed Atta. For a public increasingly skeptical of evidence culled from passports in the rubble and flight manuals in the glove compartment, here was the "money" shot, a financial trail leading to the fall of the Twin Towers. Yet less than five months later, the man initially fingered as the paymaster of 9/11 would be sitting in a Pakistani jail, accused of a wholly different crime - the murder of Daniel Pearl.
Depending on where or when you have read his name, he is known as Ahmad Omar Saeed Sheikh, or Umar Sheikh, or Syed Sheikh(if you write for CNN). For simplicity's sake, we will refer to him as Omar Saeed, a Pakistani-born former student of the London School of Economics who grew up in the suburbs of Great Britain. Under the alias of Mustafa Mohammed Ahmad, he was reported to have wired $100,000 to a bank account in Florida belonging to 9/11 hijacker Mohamed Atta.
"U.S. investigators believe they have found the 'smoking gun' linking Osama bin Laden to the September 11 terror attacks," wrote Julian Borger and John Hooper of The Guardian on October 1, 2001. That very same day, a terror group based in Pakistan, the Jaish-e-Mohammed, claimed responsibility for a suicide attack against the provincial legislature in Kashmir, leaving 38 dead - and Pakistan on the brink of war with India.
As reported by Maria Ressa of CNN on October 8, 2001, here is Omar Saeed's connection to that incident:
"The Pakistan-based group, Jaish-e-Mohammad, initially claimed responsibility for the attack. It was formed by Pakistani cleric Maulana Mazood Azhar, shortly after he was released from an Indian prison in 1999. Azhar was one of three jailed Islamic militants freed by Indian authorities in exchange for passengers of the hijacked Indian Airlines 814. Indian and U.S. authorities now see a link between that hijacking and the September 11 attacks in the United States. Freed with Azhar was Ahmed Umar Syed Sheikh [Omar Saeed], whom authorities say used a pseudonym to wire $100,000 to suspected hijacker Mohammad Atta, who then distributed the money in the United States."
According to a CNN posting dated October 6:
"[Omar Saeed] would still be in prison were it not for the December 1999 hijacking of Indian Airlines Flight 814 - an ordeal strikingly similar to the four hijackings carried out on September 11. The plane, with 178 passengers on board, was en route from Katmandu, Nepal, to New Delhi, India, when terrorists used knives to take control of the aircraft, slitting the throat of one passenger to force the pilots to open the cockpit door…Because investigators have now determined that [Omar Saeed] and Mustafa Muhammad Ahmad [the pseudonym] are the same person, it provides another key link to bin Laden as the mastermind of the overall [9/11] plot."
Notice the implication here: the bin Laden connection to 9/11 is considerably strengthened by reason of bin Laden's connection to Omar Saeed, whose own connection to the 1999 Indian Airlines hijacking bears a gruesome similarity to the modus operandi reportedly employed in commandeering the airplanes on September 11. Lest there be any doubt as to Omar Saeed's status in al-Qaida, terrorism expert Magnus Ranstorp offered this assessment in the same October 6 article: "He [Omar Saeed] is also linked to the financial network feeding bin Laden's assets, so therefore he's quite an important person...because he transfers money between various operatives, and he's a node between al Qaeda and foot soldiers on the ground."
That is the testimony from CNN. And, as far as I can tell, CNN's October 8 article was - at least for several months - practically the American "mainstream" media's last mention of Omar Saeed and his $100,000 deposit for 9/11. For on that very next day - October 9 - The Times of India broke with this bombshell:
"While the Pakistani Inter Services Public Relations claimed that former ISI [the "Pakistani CIA"] director-general Lt-Gen Mahmud Ahmad sought retirement after being superseded on Monday, the truth is more shocking. Top sources confirmed here on Tuesday that the general lost his job because of the "evidence" India produced to show his links to one of the suicide bombers that wrecked the World Trade Center. The U.S. authorities sought his removal after confirming the fact that $100,000 were wired to WTC hijacker Mohammed Atta from Pakistan by Ahmad Umar Sheikh [Omar Saeed] at the instance of General Mahmud [Ahmad]. Senior government sources have confirmed that India contributed significantly to establishing the link between the money transfer and the role played by the dismissed ISI chief. While they did not provide details, they said that Indian inputs, including [Omar Saeed's] mobile phone number, helped the FBI in tracing and establishing the link."
Thus, courtesy of The Times of India, by October 9, Omar Saeed was not only tagged as the "bagman" of 9/11, but he was now reported as acting under the orders of the chief of Pakistani intelligence. That in itself is not so surprising, as the ISI was long acknowledged as being the primary backer - pre-9/11 - of the Taliban. Yet why, then, would the U.S. government insist on nothing more punitive than the general's immediate retirement? Here is one possible reason, courtesy of the archives of Karachi News, datelined September 9, 2001 (two days before 9/11, for those who didn't notice):
"ISI Chief Lt-Gen [Mahmud Ahmad's] week-long presence in Washington has triggered speculation about the agenda of his mysterious meetings at the Pentagon and National Security Council. Officially, State Department sources say he is on a routine visit in return to CIA Director George Tenet's earlier visit to Islamabad...What added interest to his visit is the history of such visits. Last time Ziauddin Butt, [General Ahmad's] predecessor, was here during Nawaz Sharif's government, the domestic politics turned topsy-turvy within days. That this is not the first visit by [General Ahmad] in the last three months shows the urgency of the ongoing parleys."
In the light of what followed, one might hazard a guess as to what was so urgent. Whatever the case, Omar Saeed, by way of General Mahmud Ahmad, had now garnered his very own - albeit indirect - connection to the Pentagon. Under normal circumstances, The Times of India article could be effectively quashed simply through being ignored by the mainstream American media (which it was, save for a brief, almost sluggish, mention from the Wall Street Journal). Nevertheless, there now remained the sticky matter of dealing with that $100,000 money trail - possibly one of the greatest examples (if the only one) of a smoking gun turning on its tracker.
Put simply, here was the problem: as early as September 18, the gun was simmering on low heat, gradually drawing flavor as the days passed. As reported by Jim Stewart of CBS News that day: "From apartments, homes and cars once belonging to the dead hijackers, agents have uncovered a money trail that they hope will lead to the hijackers' accomplices." And, sure enough, by September 30, it did, when ABC News "This Week" reported:
"...federal authorities have...tracked more than $100,000 from banks in Pakistan to two banks in Florida to accounts held by suspected hijack ringleader Mohamed Atta. As well this morning, TIME magazine is reporting that some of that money came in the days just before the attack and can be traced directly to people connected to Osama bin Laden."
The next day, October 1, 2001, the smoking gun sprouted an alias - Mustafa Ahmad, as reported by Judith Miller of the New York Times (and not to be confused with General Mahmud Ahmad, the ISI Chief). Similarly, Borger and Hooper of The Guardian that very same day named bin Laden's paymaster as Mustafa Muhammad Ahmad, pointing out that this was the alias for a "Sheikh Saeed", who was reported to have wired the money from the United Arab Emirates before he left for Pakistan.
The money trail story was now in full swing, yet trouble - perhaps traces of the brewing ISI revelation - now seemed to be lurking in the background. By October 3, 2001, things started to get unsettlingly murky. For on that day, British Prime Minister Tony Blair released his infamous report, summarizing - for a skeptical public - the "persuasive" case against bin Laden for involvement in the events of September 11. Yet amid all the innuendo that was employed in the report to nail down bin Laden's culpability, there was nary a mention of that key piece of evidence - the $100,000 pay-off to the hijackers.
Even more curiously, on that very day, New York Newsday reporters John Riley and Tom Brune provided an alternative suspect for the Mustafa Ahmad alias:
"Mustafa Ahmad is an alias used by Shaykh Sai-id, who has been identified as a high-ranking bin Laden financial lieutenant. In the wake of the bombing of the U.S. embassy in Tanzania in 1998, Tanzanian officials arrested and charged with murder an Egyptian named Mustafa Ahmed. After alleging that he had confessed to being a high-level al-Qaida operative, Tanzania then released him without explanation a few months later, according to news reports at the time."
Put simply, if Riley and Brune are correct, then "Shaykh Sai-id", alias Mustafa Ahmad, could not possibly be Omar Saeed, as Omar was nicely locked away in an Indian prison in 1998. Keep in mind, too, that this article appears to be one of the first American references to Mustafa Ahmad as being an alias for a "Shaykh Sai-id."
A follow-up article by The Guardian's Julian Borger, dated October 5, 2001, does not make matters any clearer. Critiquing Blair's definitive report on al-Qaida, he wrote:
"It omits mention of a key link in the evidential chain discovered by U.S. investigators: the money trail between a group of the hijackers and an al-Qaida operative in Dubai, known as Mustafa Ahmad. It is not clear whether it is Ahmad, an al-Qaida paymaster, that Mr. Blair has in mind when the document claims 'one of Bin Laden's closest and most senior associates was responsible for the detailed planning of the attacks.' He could instead have in mind someone higher up in the chain of command such as Mohamed Atef or Abu Zubeidah, both of whom are al-Qaida military commanders."
As to Borger's consideration of Mustafa Ahmad's status in the al-Qaida hierarchy: "A lower-level al-Qaida figure, known as Sheikh Saeed, alias Mustafa Mohamed Ahmad, organized money transfers from Dubai to the hijackers and received return transfers of unused money before leaving for Pakistan on September 11." By the end of the first week of October, various news correspondents had apparently provided alternative personas for the Mustafa Ahmad alias - and nobody seemed to notice.
That first week of October 2001 was indeed a busy one in the War Against Terror. It began with a high-profile terror attack in Kashmir, perpetrated, reportedly, by a group with links to the man tagged by CNN as paving the money trail to 9/11. Mid-week saw the release of Tony Blair's much-touted report on the evidence against bin Laden, conveniently timed for the invasion of Afghanistan by week's end. If, by late September, the smoking gun was shaping up to be the starting gun for the race into Afghanistan, at some point in that first week of October, there was enough smoke blowing in all directions to keep everyone well and thoroughly diverted.
On December 18, 2001, the Associated Press - acting as the mouthpiece for the mainstream press in absentia - would officially (and matter-of-factly) put on record for us the identity of the paymaster behind 9/11, unveiling him as:
"Shaihk Saiid, also known as Sa'd al-Sharif and Mustafa Ahmad al-Hisawi. A Saudi, Saiid, 33, is bin Laden's brother-in-law and financial chief. Saiid has been with bin Laden since his time in the Sudan. Saiid allegedly wired money to Atta in preparation for the Sept. 11 attacks, according to court documents."
The "court documents" in question are, presumably, the Zacarias Mossaoui indictments released earlier that week, listing "Mustafa Ahmad" as paymaster. With a deft sleight of hand, and seemingly from out of nowhere, the Associated Press had managed to replace a 28-year old Pakistani militant tied to the ISI (Omar Saeed) with a 33-year old Saudi (Shaihk Saiid) tied - by marriage- to Osama bin Laden himself.
The Associated Press had gradually edged toward its December 18 announcement, supported by a convenient paper trail - in particular, President Bush's Global Terrorist Executive Order, signed September 23, 2001, in which a "Shaykh Sai'id (aka Mustafa Muhammad Ahmad)" was mentioned as a financial operative in al-Qaida, among a list of 27 individuals and entities slated to have their assets frozen. On October 13, 2001 (four days after The Times of India bombshell), the Associated Press announced that "the government [had] widened its financial dragnet," including on a "new list": "Sa'd Al-Sharif, a brother-in-law of bin Laden and a senior associate believed to head bin Laden's complex financial network." Note that the October 13 piece made no mention of any aliases for Sa'd al-Sharif, nor did it connect him to the - by then - well-publicized money trail. It took a third list, announced on December 18, for the Associated Press to complete the syllogism: Sa'd al-Sharif = Shaykh Sai'id = Mustafa Ahmad = 9/11 bagman. By then, however, bin Laden's culpability was long settled, and any money trail long forgotten.
More conveniently, an alternative home could now be found for that $100,000 revelation, distancing it from The Times of India and CNN, circa Oct. 6-8. Now all that remained was to prepare alternative "lodgings" for Omar Saeed and the retired ISI general. Sometime in November 2001, the Justice Department complied by laying out the bedding, "secretly" indicting Omar Saeed for a 1994 kidnapping, and thus setting the stage for his later appearance in an entirely different performance - the murder of Daniel Pear.
The Disinformation Thickens
If, by December 18, the money trail to 9/11 was now a settled fact, nobody seemed to take much notice. Earlier that week, on December 13, the Bush Administration had presented a new, more "sexy", smoking gun - the certified Osama bin Laden Videotape Confession. That would probably explain why, five days later, no headlines were screaming "Bin Laden Brother-In-Law Linked To 9/11!" And perhaps that would be for the better, as such a headline might have triggered a keen sense of deja vu in anyone who was able to recall another bin Laden brother-in-law who was linked to the first World Trade Center bombing in 1993 - Mohammed Jamal Khalifa. Ramzi Yousef, the alleged terrorist bomber convicted of that crime, was "said to have received money from bin Laden's brother-in-law," according to Steve Macko in a July 25, 1997 item from ERRI.
Curiously, it was this particular brother-in-law who was first mentioned in connection with the events of September 11, as early as two days after. According to correspondent Jaime Laude of Philippine Headline News Online, "...the government announced it is stepping up efforts to hunt down Mohammad Jamal Khalifa, a brother-in-law of Bin Laden, the prime suspect in Tuesday's terrorist attacks on the U.S." A CNN article by Maria Ressa, dated September 28, 2001, linked Khalifa to the terrorist Abu Sayyaf group in the Philippines, and, through Ramzi Yousef, to the 1993 WTC attack. As reported by Ressa in that article, "Part of the Osama bin Laden money trail [for September 11] may lead to the Philippines and the Abu Sayyaf terrorist group." In other words, if the money trail did lead to Abu Sayyaf, we would possibly be faced with the following syllogism: Abu Sayyaf = Mohammad Khalifa = Mustafa Ahmad = 9/11 bagman. As Ressa, by October, had explicitly tagged Omar Saeed as the alleged paymaster, we can safely assume that CNN was no longer pursuing the brother-in-law angle to the money trail.
And what of this other brother-in law -The "Shaihk" With The Many Aliases? It appears that with the authoritative - and shockingly brief - proclamation from the Associated Press on December 18, no further commentary on the Man Behind The Money Trail was needed. The Shaihk's disappearance from the world's headlines was as sudden as his appearance. In any case, the world was by then distracted by the December 13 attack by Kashmiri terrorists on the Indian Parliament in Delhi - an attack that once more placed India and Pakistan on the brink.
Coincidentally enough, Omar Saeed was linked to that attack by - another coincidence - Maria Ressa, in a CNN article dated June 7, 2002. If, by then, she had already forgotten her previous designation of Omar Saeed as the 9/11 bagman, her memory was now jogged by the revelation that "Al Qaeda funded the [1999 Indian Airlines] hijacking operation" that resulted in Omar Saeed's release from prison. Omar Saeed, through his purported membership in Jaish-e-Mohammed, would now find an alternative bin Laden link (and cover story), courtesy of Maria Ressa and colleagues. As the above-mentioned July 7 article reports: "Evidence is surfacing that al Qaeda is controlling key Kashmiri separatist groups and fueling tensions - something al Qaeda successfully did in Chechnya and Southeast Asia." In a June 12 report, Maria Ressa elaborated: "What Osama Bin Laden has done, intelligence officials say, is to hijack regional movements and exploit them for his purpose." The CIA must be green with envy.
One wonders if the October 9 Times of India article might have aroused bin Laden's wrath toward India, for it was a mere five days later - on October 14, 2001 - that The Times of India reported:
"Osama Bin Laden's Al Qaeda terrorist group has now formally and publicly adopted the Kashmir issue as one of their causes...In a new video-taped message released through Al-Jazeera television network, an unnamed Al-Qaeda spokesman added the Kashmir cause to their familiar list of grievances that include US presence in Saudi Arabia, the Palestinian issue, and the situation in Iraq."
Now that bin Laden's people had formally announced his updated business plan, he was free to plan some spectacular mischief in India - presumably while dodging all those "daisy cutter" bombs being hurled his way. And his "apparent" agent of choice - Omar Saeed, by way of the Jaish-e-Mohammed terror group.
The Developing Cover Story
While CNN's October articles on Omar Saeed linked him to the September 11 hijackers, it made no mention at all of any links to ISI Chief Mahmud Ahmad. As to those mainstream news outlets that neither mentioned Omar Saeed nor the ISI Chief in their reports on the money trail, frequent reference was made to the paymaster's alleged pseudonym - Mustafa Muhammad Ahmad. By fortuitous happenstance, the pseudonym also had the odd feature of sounding confusingly similar to the ISI Chief's name. Thus, in the early days of October, one could read an American article about the paymaster Mustafa Ahmad and, assuming he came across The Times of India's piece on ISI General Mahmud Ahmad, conclude that the Indian article was just an alternative version of the American articles on Mustafa Ahmad. Assuming a reader caught the anomaly early on, he would have a hell of a time making his case at any dinner parties. Mahmud Mustafa? Muhammad Ahmad? This, in intelligence parlance, would be a textbook example of "muddying the waters" over the ISI Chief's link to the money trail.
Similarly, bin Laden's brother-in-law, "Shaihk Saiid," bears more than a passing resemblance to the name Omar Saeed Sheikh. Drop the "Omar", and one could easily see how a well-intentioned correspondent (like Maria Ressa) and a well-informed terrorism expert (like Magnus Ranstorp) could mistaken bin Laden's 33-year old V.P. of Finance for bin Laden's 28-year old V.P. of Finance In Kashmir.
Whatever the case, after October 9, Omar Saeed, as a news item, largely receded into the background while the money trail story died a slow, subtle death. In the meantime, an explanation was gradually being elaborated for the ISI Chief's "sudden" retirement. As early as October 10, 2001, Vernon Loeb and Alan Sipress of the Washington Post reported that Pakistani President Pervez Musharraf "ousted several influential intelligence and military leaders who remained close to the Taliban, most notably purging Gen. Mahmoud Ahmed of the [ISI], which long served as the Taliban's patron." Vernon Loeb here seemed to be replicating a technique that was used to great effect the day after September 11 - briefly reporting on an anomaly with an authoritative tone that appeared to say, Move on, folks. Nothing to see here.
For the sake of economy, we will refer to it as the Shrug Technique of disinformation. Loeb had previously provided a demonstration of the technique soon after the Twin Towers had collapsed, in a brief capsule obituary on World Trade Center security chief John O'Neill, where Loeb blandly informed us that: a) John O'Neill was formerly the main FBI agent in charge of investigating all terrorist acts linked to bin Laden; b) O'Neill was banned from Yemen by Ambassador Bodine; c) O'Neill recently left a 30-year career in the FBI "under a cloud" to d) take up the position at the WTC only two weeks before 9/11. Nothing to see here, folks. Move on.
On October 22, more than a week after President Bush decided to freeze bin Laden brother-in-law Sa'd al-Sharif's assets (presumably to accompany his "Shaykh Sai'id" alias, whose assets were frozen on September 23), Johanna McGeary of Time Magazine drew a lawyerly distinction between President Musharraf and the policies of his ISI:
"Most startling was the premature retirement of [Musharraf's] trusted friend Lieut. General Mahmoud Ahmad, chief of the formidable...ISI, widely regarded as the country's invisible government. As a staunch patron of pro-Taliban policies, Ahmad is thought to have opposed Pakistan's new alliance with the U.S. Musharraf had reason to fear that segments of the ISI might thwart promised cooperation with U.S. intelligence."
In the parlance of propaganda, the above could be termed as an example of a "limited hangout." It begins with a frank admission of a fact that, on its surface, appears to be damaging (i.e. ISI support of the Taliban, and, through them, al-Qaida), yet instead serves to protect a far more damaging revelation (i.e. American/CIA influence over the ISI). By conceding the most transparent evidence against the ISI, one may then resort to the Shrug Technique to dismiss those who might be inclined to ask their own questions.
For instance: if President Musharraf "had reason to fear" being thwarted by segments of his ISI, then why would he send someone so clearly unreliable as General Ahmad to negotiate the handover of Osama bin Laden? Tim McGirk, in an April 29, 2002 piece for Time Magazine, provides the backdrop for that answer:
"The first move Musharraf made to tame the ISI was dumping its chief, [General Ahmad]. He and [Musharraf] were close friends and fellow plotters in the 1999 coup that brought Musharraf to power. But the intelligence chief proved too radical for Musharraf's purposes. Former comrades of [General] Ahmed's say he experienced a battlefield epiphany in the Himalayan peaks during a 1999 summer offensive against India and began to pursue his own Islamic-extremist agenda. At a cabinet meeting, he once yelled at an official, 'What do you know? You don't even go to prayers.' Of more concern than these outbursts was [General] Ahmed's sympathy for the Taliban. When the President sent him to Kandahar six days after Sept. 11 to persuade Taliban chief Mullah Mohammed Omar to hand over bin Laden, the spymaster instead secretly told Omar to resist, an ex-Taliban official told TIME. Word of this double cross reached Musharraf, who on Oct. 7 replaced [General] Ahmed as ISI boss."
Apparently, General Ahmad was quite adept at pulling the wool over one's eyes. According to a September 12, 2001 article from the Scripps Howard News Service, Sen. Bob Graham (D-Fla.) and Rep. Porter Goss (R-Fla.) were sitting down for breakfast with the ISI Chief when they received word of the 9/11 attacks. "[He] was very empathetic, sympathetic to the people of the United States," Graham reported of Ahmad. If Ahmad was opposed to any U.S. alliance, as Johanna McGeary reported, Graham certainly wasn't seeing past the "love-me" vibes that Ahmad was apparently flashing him over coffee and danishes - a considerable oversight for someone who is Chairman of the Senate Intelligence Committee.
Incidentally, Graham and Goss are the co-chairmen in charge of the commission to investigate the events behind September 11. Graham, a former Florida governor, and Goss, a veteran of the CIA, "are guarding their intelligence turf, saying they and their staffs are uniquely qualified to sift through tens of thousands of sensitive intelligence documents and interview spies and spymasters without compromising classified sources and methods," according to an Associated Press item dated May 30, 2002. "Colleagues say Graham and Goss bring a pragmatic, bipartisan style to intelligence committee work that leaves politics outside their mostly secret meetings." We can trust they will give each other a probing, "independent" grilling as to their itinerary in the days leading up to 9/11.
The above-referenced article, by Curt Anderson, also contains a superb demonstration of the Shrug Technique. Witness:
"The morning of Sept. 11, Sen. Bob Graham and Rep. Porter Goss were doing what the two intelligence committee chairmen frequently do - having breakfast together at the Capitol. With them was then-Pakistani intelligence chief [Mahmud Ahmad]. [General Ahmad's] task was to persuade Afghanistan's Taliban leaders to hand over terror suspect Osama bin Laden. As the three men talked over the knotty problem, an aide handed Goss a note saying an airplane had hit the World Trade Center. A few moments later the Capitol would be evacuated, and the following month [General Ahmad] was fired."
Move on, folks. Nothing to see here.
On January 22, 2002, a terror attack was launched on the American Cultural Center in Calcutta (which was eventually linked to Omar Saeed). The next day, Wall Street Journal reporter Daniel Pearl disappeared off the streets of Karachi, Pakistan. As the mainstream media reported it, Pearl was investigating Pakistani links to Richard Reid, otherwise known as "the shoe bomber." Yet as Tariq Ali of The Guardian reported on April 5, 2002: "Those [Pearl] was in touch with say he was working to uncover links between the intelligence services and terrorism. His newspaper has been remarkably coy, refusing to disclose the leads Pearl was pursuing."
Whether Pearl's leads had anything to do with the laptop hard drive that the Wall Street Journal passed on to the Defense Department sometime in December 2001 is a question that some have parsed. The story, according to Wall Street Journal reporters Alan Cullison and Andrew Higgins, of "how a computer apparently stuffed with al-Qaida secrets came to light, involves a combination of happenstance and the opportunism of war..."
As reported by Dan Kennedy of The Boston Phoenix: "The Journal's foreign editor, John Bussey, says that Cullison had been covering the Northern Alliance for about a month and a half when his computer was destroyed." In one of those fortuitous examples of happenstance, as Cullison went computer shopping in Kabul, he was informed that a local computer merchant had on sale a genuine al-Qaida computer, certified by the looter himself, who claimed to have filched it from the bombed-out headquarters of bin Laden lieutenant Mohammed Atef. Among the incriminating hard drive documents that basically confirmed everything ever told to us by every counterterrorism expert throughout the '90's, Cullison - who was on the Northern Alliance beat - was lucky enough to find the smoking gun implicating al-Qaida in the assassination of Northern Alliance leader Ahmad Shah Massoud, who was mortally wounded just two days before September 11.
The smoking gun, as reported by Cullison and Higgins on December 31 2001, was a "letter, written in clumsy French in the name of an obscure, London-based Islamic information agency." The letter - carrying the name of Yasser Al-Siri - involved an interview request of Massoud. The Northern Alliance leader, as it turned out, was killed by "two men who posed as journalists to interview Massoud Sept. 9, both French-speaking Arabs, [who] carried stolen Belgian passports." As luck would have it, the incriminating letter also happened to confirm the hunch of Her Majesty's Government, which had already arrested one Yasser Al-Siri in London in October, charging him with conspiring to assassinate Massoud. London. Al-Siri. Clumsy French. Stolen Belgian passports - to any aspiring Sherlock Holmes or Perry Mason, al-Qaida is the gift that keeps on giving.
So where was the Pearl angle in all this? In the July/August 2002 issue of The Columbia Journalism Review, the former president of NBC News, Lawrence K. Grossman, presented the possibility that Pearl was kidnapped due to the Wall Street Journal's decision to publish the laptop documents. He quoted James Goodale, a former lawyer for the New York Times, as saying, "No matter what, they should not have published that they cooperated with the government...I will say flat out what the WSJ did is detrimental to the safety of U.S. journalists abroad."
Columbia Journalism students take note: what Grossman has authored is a superbly crafted exercise in disinformation (for an article that runs barely 1,000 words). You can almost feel the directed implications cresting over your brain as you read Grossman's account of what those al-Qaida computer files contained: "... a remarkably detailed account of its agent Abdul Ra'uff's travels in Israel and Egypt in search of terrorist targets. Ra'uff's itinerary matched that of the would-be shoe bomber, Richard C. Reid...U.S. officials who reviewed the files are convinced that Ra'uff and Reid are the same person."
Implication #1: The contents of those computer files might have sent Pearl on his purported quest for the shoe bomber. His quote of Goodale leads us to Implication #2: The Wall Street Journal's admitted assistance to the government may have led Pearl's captors to conclude that Pearl was a CIA agent. Most importantly, Grossman establishes his bona fides with this little anecdote:
"...The late William Colby, a CIA director, once confided to a reporter friend of mine, Stanley Karnow, that several major news organizations actually were complicit in helping the CIA plant agents posing as reporters in their overseas bureaus. To this day, the CIA has refused to make clear that it no longer uses reporters as agents or agents posing as reporters..."
All of which leads us to Implication #3: He is shocked - shocked! - that propaganda happens here because - take his word as a media insider - it's not the norm.
Note to aspiring investigators: Be careful as to which facts you "ingest" in constructing your theories. Some stories - like The Al-Qaida Computer Tale - serve as nothing more than a red herring "cluster bomb", meant to forever obscure the truth by forcing an accommodation with a "well-known fact" - a sort of modern update on the "Oswald In Mexico" gambit. Whichever lead Daniel Pearl was pursuing - which we may never know - the important fact to keep in mind is the man who would eventually be tagged for his murder - Omar Saeed Sheikh.
Only four days after the disappearance of Daniel Pearl, Omar Saeed once more bobbed up into the world's headlines after staying submerged for more than four months. As reported by Rajeev Syal and Chris Hastings for The Telegraph on January 27:
"The London School of Economics...has been host to at least three al-Qa'eda-linked terrorists, The Telegraph has been told. An intelligence report says that the trio studied or lectured at the London University college between 1990 and 1993, when it became a breeding ground for Islamic extremism...The three - including one man called Ahmed Omar Sheikh [Omar Saeed] - have been revealed as having links with the LSE in an intelligence file seen by this newspaper and now being studied by police."
The reason for Omar Saeed's sudden reappearance in this article had nothing to do with Daniel Pearl. As Syal and Hastings reported:
"Omar [Saeed], 28, a former mathematics student at the LSE, is said to have been linked to last week's drive-by shooting in Calcutta that killed five policemen. He has also been named as one of the key financiers of Mohammed Atta, the pilot of one of the jets that hit the World Trade Centre on September 11."
Unfortunately, Syal and Hastings did not provide the names of the other two terrorists, but they did report that one of them "was arrested in Delhi last month for reported involvement in the recent attack on the Indian Parliament."
As we shall soon see, Omar Saeed's link to the largely forgotten money trail was now being carefully resurrected, leaving bin Laden's ever-marginalized brother-in-law off to the sidelines once more. What had changed in the interim? An October 1 attack on the provincial legislature in Kashmir, a December 13 attack on the parliament in Delhi, a January 22 attack in Calcutta, and - the coup de grace - the January 23 kidnapping of Daniel Pearl. If, after October 9, Omar Saeed had largely gone underground, he was purportedly a busy little mole in the months following.
While the average news reader would now care less about any arcane financial dealings, the money trail story was nevertheless "out there" and ultimately had to be accounted for in a definitive version. Somebody was playing for the history books. In the months following October 9, a working "legend" was being elaborated for Omar Saeed, one that would increasingly distance him from the implications of his relationship with the ISI chief.
Now, as the purported perpetrator of all sorts of al-Qaida-linked mischief - helped along by bin Laden's well-timed October 14 plug for Kashmir - Omar Saeed's link with the 9/11 hijackers could be obscured and/or minimized amid a veritable buffet of terrorist activity. By the time of Omar Saeed's debutante "outing" as a suspect in the kidnapping of Daniel Pearl on February 6, 2002, the Omar Saeed/Money Trail Story was now fully ripened for the Shrug Technique. On February 10, Time Magazine's Unmesh Kher offhandedly mentioned Omar Saeed's $100,000 link to 9/11. But more importantly, that very day, the Associated Press, courtesy of Kathy Gannon, would officially snub bin Laden's brother-in-law (and thereby refute itself) by reporting: "Western intelligence sources believe Saeed sent $100,000 to Mohamed Atta, the suspected ringleader of the Sept. 11 terrorist hijackings, through a money transfer system known as hawala that bypasses banks and official financial institutions." Alas, it appears in retrospect that bin Laden brother-in-law Sa'd al-Sharif (alias Shaykh Sai'id alias Mustafa Ahmad al-Hisawi) was merely a "temporary hide-out" for the money trail.
The February 10 article by Gannon, while making a redemptive stab at a limited hangout of the truth, nevertheless spoiled its record by grabbing at another juicy morsel of disinformation: "Kamal Shah, chief of police in Sindh province...said investigators were trying to track Saeed. 'We feel we are close,' he said. 'We can't give you a timeframe. But we don't think we are far off.'"
As far off as the upstairs bathroom, perhaps - for Saeed had already been in custody for five days by that time. Saeed "surrendered Feb.5 in the presence of Ejaz Shah, a former top ISI official now working as home secretary of Punjab province," reported Karl Vick and Kamran Khan of the Washington Post on May 3. On February 12, the Pakistani authorities finally decided to formally announce the arrest of Omar Saeed. So how did he spend his week-long secret hideaway with the Pakistani authorities? As reported by the Associated Press on July 1 2002, "Saeed said authorities illegally detained him and tortured two of his fellow defendants in order to give police more time to fabricate a case against him."
As the Washington Post framed it on May 3: "Officials acknowledge that Saeed remained in ISI custody for a week while Pakistan's president, Gen. Pervez Musharraf, visited Washington and said he was 'relatively certain' Pearl was alive."
If Musharraf was being somewhat shifty, he ratcheted it up a notch on February 9, when he suggested that Indian intelligence played a hand in Pearl's kidnapping. His evidence, according to a February 9 Washington Post item by Kamran Khan:
"So far, investigators said, the suggestion of an Indian connection revolves around three phone calls to New Delhi placed from the same cell phone that was used to lure Pearl to a restaurant in Karachi on Jan. 23, the last time he was seen in public. Police sources say they have traced the calls, with the help of the FBI, to numbers for an Indian cabinet minister and two members of parliament. But the sources said they believe those phone calls were made to mislead investigators into concluding that India was involved."
In almost an exact mirror image of the October 9 Times of India allegations, Omar Saeed was now being pawned off on the Indians.
In the same article, on that very day, the disinformation was coming fast and furious:
"Police today also took the unusual step of turning for help to the jailed leader of Jaish-i-Muhammad, Masood Azhar. The sources said they persuaded Azhar to make a call from his prison cell to Saeed requesting Pearl's release."
More likely, he used string attached to two styrofoam cups to reach Saeed in the neighboring cell.
As the "official" story had it soon after Saeed's "official" arrest on February 12, the case was solved when the authorities successfully traced a series of e-mails back to one of Saeed's alleged accomplices, who then confessed that he was only acting under Saeed's orders. The government's case, as reported by Zarar Khan of the Associated Press on July 1, "rests heavily on technical FBI evidence, which traced the e-mails to fellow defendant Fahad Naseem."
Thus, it would appear that the FBI had a hand in linking Omar Saeed to the kidnappers of Daniel Pearl. This is an important fact to consider, for -remember - The Times of India, on October 9, had linked Saeed to ISI Chief Ahmad, reporting that Indian intelligence had supplied evidence to the FBI. In the aftermath, ISI Chief Ahmad was "quietly retired" at the insistence of the U.S. government, according to the Oct. 9 Times of India. Eventually, the American mainstream media - mostly through Time Magazine - would provide the cover story for General Ahmad, tagging him as "pro-Taliban" yet omitting any suggestions that he might have been orchestrating payment for the 9/11 hijackers, with Saeed as his primary agent. And while the mainstream media began to effectively distance Saeed from the money trail soon thereafter (while simultaneously "smothering" the money trail story), the Justice Department waited a month after the October 9 revelations to finally move against Saeed by issuing an indictment - but not by reason of any alleged 9/11 links. According to a CNN item posted February 28, 2002:
"U.S. officials said that [Omar Saeed] was secretly indicted in November in connection with the 1994 kidnapping in India of western tourists, including an American. Justice Department officials won't say what prompted that indictment, which came more than six years after the incident."
The revelation - in February - that the FBI had already moved against Saeed back in November was an excellent exercise in "plausible deniability." The indictment itself would provide a cover story for any future "limited hangout" concerning Saeed's links to the money trail. Citing "uncertainty" as to the true identity of the pseudonymous paymaster Mustafa Ahmad, the Justice Department could then claim that it played it "safe" in November by indicting Saeed for an offense to which he could definitely be linked. Any notion of a "cover-up" could then be dismissed by evidence for the admitted confusion surrounding the identity of "Shaykh Sai'id" as Mustafa Ahmad.
By late February, most of the components for the full cover story were coming together in the mainstream media. Omar Saeed could now simultaneously be linked to al-Qaida and "rogue" elements in the ISI, distancing him from President Musharraf and the post-September 11 "good" ISI. As reported by Nancy Gibbs in a February 25 article for TIME:
"Pakistani investigators and newspapers in the U.S. have speculated that rogue elements linked to the ISI wanted to demonstrate to Musharraf and the world that they were not so easily tamed...[Musharraf] was able to cut the extremists loose after Sept. 11 and replace the hardline, pro-Taliban ISI Chief [General Ahmad]..."
In short, the mainstream media were laying the groundwork for a possible future "hangout" on explicit links between General Ahmad's "rogue" ISI clique and Omar Saeed. In this respect, Saeed and General Ahmad would be portrayed as having a common intention. As reported by Kamran Khan and Molly Moore of the Washington Post on February 18:
"Saeed said attacks outside the U.S. cultural center in Calcutta, the Indian Parliament in New Delhi and a legislative assembly in Kashmir were aimed at provoking India into taking action against Pakistan. Extremist organizers - some with ties to Saeed - hoped Musharraf would be forced to back away from his public stand against militant activities, Saeed told police."
While the Post item by Khan and Moore also mentioned Saeed's links to bin Laden - "Saeed told [police] he had traveled to Afghanistan 'a few days after September 11' to meet Osama bin Laden" - at no point was General Ahmad or the 9/11 money trail mentioned.
Yet Khan and Moore introduced a seemingly innocuous new "wrinkle" to the story - Saeed's admitted "relationship with Aftab Ansari, the alleged gangster and chief suspect in the shooting outside the U.S. cultural center in Calcutta...Saeed said he met Ansari while the two men were jailed in New Delhi's Tihar prison." To anyone reading that snippet - unaware of the Saeed/ISI/9/11 Money Trail link - the offhand mention of Ansari would barely register. As we shall shortly see, though, the addition of Ansari to an eventual "hangout" of the full cover story would be absolutely crucial, for it also involves the participation of the Times of India.
As we have seen, the Times of India, through its October 9 revelation, set in motion a huge degree of activity surrounding the evidence implicating bin Laden for September 11. Moreover, India was repeatedly being led to the brink with Pakistan through terror attacks that would eventually be linked to Saeed and/or rogue elements in the ISI. If, theoretically, India had the "goods" on Pakistan and the U.S. government, apparently other forces were at work to maintain countervailing pressure on India. If the October 9 revelation seemed - on its face - to be an attempt by India to soil the reputation of Pakistan, by February 13, the Times of India was explicitly backing away from the sinister implications of its October 9 outing.
When the news of Saeed's "official" arrest broke on February 12, here is how the Times of India would describe Saeed's connection to the 9/11 money trail a day later:
"...there were allegations that [Saeed] had organized at least one bank remittance to the terrorists who were responsible for the September 11 strikes in the US and that Lt. Gen. Mahmood Ahmed had helped him in this regard. There was, however, no evidence to indicate whether Ahmed was aware that this amount was meant for the terrorist strikes in the U.S."
This was a crucial point to emphasize, for it was widely known that General Ahmad had been involved in several intense discussions with American officials in the months leading up to 9/11. The importance of any cover story, then, would be to divert attention and thought from The Implication That Dare Not Speak Its Name - that General Ahmad's ISI were the operational commanders of the 9/11 hijackers, acting themselves as proxies for the U.S. government/U.K./EU (i.e., the coalition spearheading the War On Terrorism).
With General Ahmad's involvement in 9/11 thus somewhat obfuscated by the Times of India on February 13, the Times of India then proceeded, on February 14, to fully "inoculate" against the virus that it had released on October 9. Its main vaccine - Aftab Ansari:
"Aftab Ansari arranged for $100,000 for Omar [Saeed] Sheikh, prime accused in the kidnapping of WSJ reporter Daniel Pearl...Ansari arranged a series of e-mails with [Saeed] and Asif Reza Khan [who was killed on December 7] in August 2001, where he was asked to help out with a 'noble cause'... Indian officials interrogating Ansari said that, on August 8, 2001, Ansari asked Khan over e-mail whether he agreed to part with $100,000 for a 'noble cause' as requested by [Saeed]...on August 11, Ansari sent an e-mail to Khan saying that 'the amount mentioned had been sent to [Saeed]'...On August 19, [Saeed] e-mailed Ansari again, saying, 'The money that was sent has been passed on.'"
Thus, after attempting to clip ISI General Ahmad out of the picture on February 13, the Times of India then attempted the next day to insert Aftab Ansari into the money trail story. Conveniently, Ansari was deported from the United Arab Emirates to India only a few days before, where he was arrested for the terror attack in Calcutta. As the UAE was previously reported by the American media to be the country from which the pseudonymous paymaster "Mustafa Ahmad" made the $100,000 wire transfer, Ansari's link to that country would provide further confirmation for this developing cover story.
And while Pakistan was not quite let off the hook, the Times of India - by way of Ansari - now more firmly linked the money trail back to al-Qaida:
"Officials said the e-mails also hint at Ansari's possible linkages with the al-Qaeda network. The e-mails also refute Pakistani authorities' rebuttal of their nexus with the deported gangster. Interestingly, the mode of communication adopted by them is similar to that used by Mohammad Atta and other al-Qaeda members to carry out the September 11 attacks...This gives credence to the perception that Ansari had arranged $100,000 for the terror attacks on America, officials said."
In short, by February 14, the Times of India was officially touting the Saeed/Ansari duo rather than the Saeed/General Ahmad coupling.
Yet this was not the Times of India's first mention of Ansari in connection with Omar Saeed and the 9/11 money trail. That first mention dates, in fact, to Tuesday January 22, 2002 - the day of the Calcutta attack, and exactly one day before Daniel Pearl's disappearance. Here, then, was the Times of India's initial account of the Saeed/Ansari connection:
"[Indian] CBI Director P C Sharma told visiting FBI Chief Robert S Mueller that Ansari, who claimed responsibility for [today's Calcutta] attack, had taken a ransom of Rs 37.5 million to free shoe baron Parthapratim Roy Burman through hawala channels to Dubai, CBI sources said. Out of this amount, Omar [Saeed] ... had sent $100,000 to Atta through telegraphic transfer, CBI sources said."
Thus, by January 22, not only was FBI Director Robert Mueller on scene in India, but he was reportedly apprised of the Ansari/Saeed/Money Trail by Indian authorities. Conveniently, Ansari had claimed responsibility for the attack that very day, and his subsequent deportation to India from Dubai was also conveniently timed with the subsequent arrest of Omar Saeed for the kidnapping of Daniel Pearl. As Mueller's FBI was also reportedly on hand to trace the Pearl kidnapping back to Omar Saeed, it is reasonable to deduce from these facts an alternative explanation for Mueller's January 22 visit - namely, that Mueller was "on hand" to coordinate this final leg of the Omar Saeed cover-up story, bringing in Ansari by way of the well-timed Calcutta attack, and then employing his colleagues in Indian intelligence to feed the Times of India its corrective "take" on the Omar Saeed/Money Trail Story.
With the Calcutta operation in place, in conjunction with the Pearl kidnapping, Omar Saeed would now be nicely set up for his initial January 27 resurrection in the British Telegraph, to be followed days later in the American media through his February 5 "outing" in connection with the Pearl kidnapping. I do not mean to imply by this that the Calcutta attack and the Pearl kidnapping were conducted for the sole purpose of establishing a cover-up legend. Far from it. Covert operations - particularly those with propaganda value - are often "loaded up" with a number of multi-faceted, yet related, objectives. In this way, a "rogue ISI" element could be established as standing against the interests of the U.S./Pakistani War On Terrorism, and Omar Saeed in this light could then be presented as standing at the center of the very nexus between this rogue ISI and the al-Qaida terror network that had already declared its opposition to India in Kashmir.
On July 15, 2002, Omar Saeed was sentenced to die by a Pakistani court. By this time, all contingencies had long been covered. The confusion surrounding the identity of the pseudonym Mustafa Ahmad could provide a "plausible" explanation as to why the media neglected - even after Saeed's February 12 "arrest" - to consistently link him to the money trail, which by then had long taken a backseat to the Official Bin Laden Videotape Confession of December 13. Moreover, by linking Saeed up with all that post-9/11 terror activity, Saeed's pre-9/11 role would be effectively minimized. Most importantly, the mainstream media would - as of this writing - observe an iron-clad rule for reporting on Saeed - that is, never mention Saeed, al-Qaida, the money trail, the ISI, and General Ahmad in the same article. In those articles that would mention Saeed's links with the money trail, they would also now mention his links to al-Qaida but omit any mention of General Ahmad. Where those articles mentioned Saeed's links with the ISI, they would omit mention of the money trail and General Ahmad. Of those articles that mentioned General Ahmad and the ISI, General Ahmad would be tagged as "pro-Taliban" while "rogue" elements in his ISI would then be linked to al-Qaida - with any mention of Saeed and the money trail safely omitted. Now, with the Ansari angle credibly in place, it is a safe bet that the mainstream media - probably courtesy of Time Magazine - will one day "put it all together" for us, detailing how Ansari and Saeed, at the behest of al-Qaida, organized the money transfers to the hijackers as rogue elements in the ISI looked the other way, possibly not realizing that their "pro-Taliban" sympathies would facilitate the actions of September 11.
The whole cover story, however - with its endless obfuscations, diversions, and fallback explanations - cannot obscure the fact that it depends on a huge number of coincidences and conveniently timed set-ups to keep it in place. Moreover, evidence can be marshaled to show that the mainstream media - either as willful agents or as passive mouthpieces of the intelligence apparatus - planted disinformation that was meant to structure perceptions in a specific direction. The elaboration of the cover story bears the marks of its apparent mistakes and missteps.
But more disturbingly, the Omar Saeed/ Money Trail Story effectively shatters the credibility of the media/intelligence apparatus that provided virtually all the information on bin Laden and his al-Qaida network over the years. If this one small element of the overall 9/11 terror picture shows this much evidence of information management, one wonders how many other elements in this tale bear the marks of elaborate orchestration by the parties who have fed us all the data.
In intelligence operations, a credible "legend" is created through acting out all elements in the story rather than simply fabricating them for later use. Thus, "lead" hijacker Mohamed Atta most likely did receive a wire transfer of $100,000, arranged by an operative who was connected to al-Qaida, an organization that was fully financed, structured and "false-flagged" by Pakistanis and Saudis acting as operative proxy agents/patsies for what appears to be a globally connected Western elite intelligence apparatus.
As a crucial element in constructing the "legend" of 9/11, it was necessary to provide the links between the hijackers and al-Qaida. The paradox is this - an apparently sophisticated terror entity like al-Qaida would be required to maintain an elaborate evidential trail leading to its hijackers. Put simply, the names on those boarding passes would have to be the same names linked to various credit cards, witnesses, apartments, cell phone records, etc. Whether or not a hijacker by the name of Al-Suqami, al-Shehhi, or Atta was using a false passport would be largely irrelevant if it could be shown that someone employing the same false alias was linked to the same incriminating evidence. The evidence - culled from credit card charges, Internet communications, cell phone calls, and ATM withdrawls - revealed, according to a November 4, 2001 article in the New York Times, "...a picture in which the roles of the 19 hijackers are so well-defined as to be almost corporate in their organization and coordination." And that is the paradox. If the names on those boarding passes were used only once, there would be no evidence at all linking those hijackers to al-Qaida.
Here was an example of an anomaly "hiding in plain sight." With the hijackers conveniently sowing a consistent trail of the same names or aliases all over the place - establishing a "legend" that could be corroborated by real witnesses - the media could then be used to plant all kinds of disinformation and red herrings to divert attention from this most obvious anomaly. For example, where ABC News would report on September 12 that a passport belonging to a hijacker named Satam Al-Suqami was found in the rubble of the World Trade Center, the other mainstream outlets would widely report the discovery of the "mystery passport" days later - on September 16 - as having some kind of evidential significance. But it was an obvious red herring. At best, it would signify this - that a passport was found which bore the same name as someone whose boarding pass bore the same name as someone linked to an al-Qaida training camp in Afghanistan. More "smoke" would then be wafted over the "mystery" surrounding this discovery when it was widely reported that FBI honcho Barry Mawn would not reveal the name on the passport (when all the media had to do was to check their Sept. 12 file clippings from ABC News).
Other red herrings would follow. The "full" passenger lists, for instance, would be released without the names of the purported hijackers on it - leaving some to sniff that the government had "something to hide." But quite simply, the main fact worth hiding is the notion that the hijackers worked so assiduously to build a convenient evidential trail with their supposed aliases. Take Mohamed Atta, for example. If he weren't so wedded to spreading his name like seed, then we would have no money trail story, no incriminating flight manuals in rented cars, no surveillance videos, no flight school witnesses - in fact, nothing at all on which we could hinge a legend for Mohamed Atta. The mainstream media repeatedly assured us that the hijackers were quite meticulous in staying below the radar, following the professional protocols of the Al-Qaida Handbook. Yet at every step of the way, they risked blowing their cover, going so far as to book flights under names that were either already on FBI watch lists or that could easily be linked to "shady" associates.
By smothering the public with an apparent abundance of evidence, by conjuring the illusion that thousands of federal agents were compiling a comprehensive paper trail, the terror "experts" diverted us from the obvious fact that the 9/11 hijackers - purportedly the most cunning operatives for the most sophisticated terror operation in history - were instead certified morons, leaving us the gift of their boarding passes as the slim thread that would tie them to the Potemkin facade that is al-Qaida.
Someone by the name of Marwan Al-Shehhi was careful to rent a hotel room in Deerfield Beach, taking further care to leave behind Boeing 757 manuals and "an eight-inch stack of East Coast flight maps." Someone under the name of Marwan Al-Shehhi was also careful to use that name in activating his cell phone account so that one day, on November 4, 2001, Don Van Natta and Kate Zernike of the New York Times would be able to write: "Mohamed Atta, in seat 8D in business class, dialed his cellphone ... [reaching] Marwan Al-Shehhi in seat 6C on United Airlines Flight 175." How Van Natta and Zernike were also able to report that Atta called Al-Shehhi his "cousin" on that particular phone call perhaps reveals my ignorance over what can be divined through paper records of cell phone calls.
Moreover, it was convenient that someone by the name of Mohamed Atta took care to fasten his name tag on the luggage that he so thoughtfully left behind - in addition to the rented car he abandoned in the airport parking lot - so that authorities could find "a five-page handwritten document in Arabic that includes...practical reminders to bring 'knives, your will, IDs, your passport, all your papers.'" The existence of a written reminder for professional hijackers - who were presumably intensively trained to commandeer those airplanes with knives - to pack blades for their flight bears no rational explanation (except to confirm to us that, indeed, the hijackers did use sharp implements to take those planes).
But for all his credit card charges, cell phone calls, and bar tab receipts, Mohamed Atta was most fastidious in setting up a bank account in his name, so that he would be able to receive a wire transfer of $100,000 from someone who could definitively be linked to al-Qaida. That would be the paper trail, the "money" shot, the financial link to 9/11. And, best of all, the evidence would be unimpeachable because the whole transaction was in fact carried out by this "lead" hijacker who so consistently provided the evidence in elaborating the "legend" of 9/11. But it was not meant to be. At some point, the lines crossed, a seam showed, a careless inconsistency bore its ugly head. Amid the confusion, this emergent "smoking gun" needed to be aborted.
In the aftermath, new "smoking guns" would emerge, more smoke would be blown. And what of that illusion - the one that in those early days after 9/11 seemed to conjure an image of thousands of federal agents building a paper forest of evidence implicating the hijackers? "The hijackers left no paper trail," declared FBI director Robert Mueller on April 30, 2002. "In our investigations, we have not uncovered a single piece of paper ... that mentioned any aspect of the Sept. 11 plot." In other words, they no longer needed to stand guard and defend the mountains of innuendo and smoke that was blown in those early days to provide you with the authorized account of 9/11. Mueller, with his carefully worded lawyerly formulation - "piece of paper", "mentioned", etc. - would thus have it both ways: throwing up the innuendo without legally obligating himself to defend it.
In the end, the smoking gun was not the money trail. Nor was it the "whistle-blowing" article that appeared to expose it. Instead, the smoking gun lay in the actions, words, and deceptions of those who so cynically took it upon themselves to direct our perceptions - to tell us what, why, and how we know what we know. For in so closely managing the flow of information, by weaving in so many coincidences and synchronicities that could only be explained by willful orchestration, they exposed the seams of their duplicity, and in so doing, exposed before our eyes the intricate workings of a vast, all-pervasive disinformation apparatus that now risks its own destruction - for its contours can now be perceived by all who care to look.
Copyright Chaim Kupferberg 2002. Chaim Kupferberg is a freelance researcher and writer. His previous CRG article , The Propaganda Preparation For 9/11, describes a general media campaign, in the years leading up to 9/11, to present al-Qaida as a plausibly sophisticated nemesis with the motive, means, and opportunity to destroy the World Trade Center. .
The URL of this article is:
And FWIW Wayne Madsen:
WMR has obtained further paper trails linking George H. W. Bush's longtime mysterious Swiss German money mover (see July 24-25 article below) to a now defunct bank operated on behalf of Osama Bin Laden, his family, and some of his closest business associates. The network of Swiss-based terrorist financiers are also linked to the Muslim Brotherhood and prominent European fascist leaders.
Mysterious Geneva money mover: tied to Enron, Saudis, Osama Bin Laden, and Iran-contra principals.
WASHINGTON, DC -- August 25, 2005 -- The bank, Al Taqwa ("Fear of God"), was headquartered in the Italian Swiss enclave Campione d'Italia and had offices in the Bahamas. It ceased operations after its assets were blocked by a US Treasury Department order, its assets were frozen by the Swiss government, and its banking license was revoked by the Bahamas. Al Taqwa subsequently changed its name to Nada Management Organization.
Al Taqwa and a complex web of affiliate front companies and brass plates in Switzerland, the Bahamas, Italy, Saudi Arabia, Jersey, Isle of Man, Turkey, Kuwait, Afghanistan, Bosnia, Croatia, Slovenia, the United States (Delaware and Texas), Germany, Belgium, Albania, Ethiopia, Eritrea, Somalia, Sudan, Uganda, Kenya, Tanzania, Austria, Bahrain, Singapore, Thailand, Bangladesh, Pakistan, and Liechtenstein were reportedly involved in funding terrorist operations around the world, including the procurement of nuclear material from the former Soviet Union through Baltic intermediaries.
According to a EUROPOL diagram obtained by WMR, these companies included Iksir Holding, SA (Italy), Asat Trust (Liechtenstein), Iksir Ltd. (Bahamas), Gulf Center (Italy), NASCO (Turkey), Nasreddin International Group (Liechtenstein), Akida Bank (Bahamas), MIGA (Switzerland), and Nasreddin Foundation (Liechtenstein).
Madsen then ties Al Taqwa to George H.W. and Enron.
According to intelligence sources in the United States and Europe, the Al Taqwa network intersected with tranches in Geneva and the Isle of Man that involve front companies associated with George H. W. Bush and Enron: Topaz Liberty, Bluelake World, and Potomac Capital. The Iranian con man and Pentagon neocon contact Manucher Ghorbanifar, Saudi billionaire Adnan Khashoggi, and members of the Bin Laden family are reportedly linked to Geneva-based Potomac Capital, a front company created by George H. W. Bush when he was CIA Director in 1976.
Interestingly, it was George W. Bush, who, in November 2001, cited Al Taqwa as part of "Al Qaeda's" money laundering activities. However, Bush's neocon allies at The Washington Times and World Net Daily quickly altered course and drew attention away from Al Taqwa's Saudi and Kuwaiti investors and began to erroneously link Al Taqwa to Saddam Hussein's Iraq. Further criminal investigations of Al Taqwa's principals were also quickly dropped.
Potomac Capital appeared on the radar screen of Federal investigators during the Iran-Contra investigation conducted in the late 1980s and early 1990s. The Al Taqwa connection to weapons of mass destruction proliferation, Bin Laden, and George H. W. Bush and his business associates stands as another reason the George W. Bush administration leaked the CIA's Brewster Jennings & Associates counter-WMD network. The CIA counter-proliferation team was getting uncomfortably close to tying members of the Bush family and their business associates to the same financial networks that fund Osama Bin Laden and his "Al Qaeda" network.
WMR has also obtained a possible second connection between the Swiss network connected to George H. W. Bush and other 911 hijackers.
The first connection concerned hijacker Fayyaz Ahmed and a $50,000 check he received from a tranche connected to the Swiss network. The second is the listing of Ahmed Mesfer Ahmed Alghamdi as a shareholder of Al Taqwa on a Central Bank of the Bahamas document dated April 15, 2000.
Ahmed Alghamdi and Hamza Alghamdi were two of the Saudi hijackers on board United Flight 175, which struck the South Tower of the World Trade Center. Saeed Alghamdi was one of the hijackers on board United Flight 93, which crashed in Pennsylania after being shot down by U.S. military fighter planes (according to an NSA employee who was on duty in the National Security Operations Center on the morning of 911).
According to the FBI, the Alghamdi hijackers used a number of aliases. Ahmed Alghamdi used the names Ahmed Saeed Saleh Alghamdi, Ahmed Mohammed Alghamdi, Saeed Alghamdi, Ahmed Saleh, and Juan Poncho Bennett. Hamza Alghamdi used Saleh Alghamdi Hamzah. Saeed Alghamdi used Mohsalih Alghamdi, Mokhlidmazid Almotairi, Saeedayed Alghamdi, and Saeed H. Alghamdi. Other Alghamdis wanted by the FBI for involvement with "Al Qaeda" include Nora Alghamdi, Ali A. Alghamdi, Abdulrahman Alghamdi, Othman Alghamdi, Sadda Alghamdi, and Tareqsaeed Alghamdi.
UPDATE -- WASHINGTON, DC -- July 31, 2005 -- On June 20, Intelligence Whispers reported on New York Attorney General Eliot Spitzer's investigation of American Insurance Group and shady deals involving Citigroup, Enron, and UBS. T
This weekend brought two strange deaths involving recently retired top banking officials -- one in New York and the other in Europe. On July 30, it was reported that former Citigroup board member Arthur Zankel fell from the window of his 9th floor Manhattan apartment.
Zankel retired from Citigroup's board in 2004 and was said by his longtime friend and colleague, Citigroup Chairman Sanford Weill to have been suffering from depression. Hours later, Wim Duisenberg, the retired head of the European Central Bank, was found dead in his swimming pool at his villa in Faucon, in southeastern France. Duisenberg retired in 2003.
On July 29, Milan prosecutors announced indictments against subsidiaries of UBS, Deutsche Bank, Citigroup, and Morgan Stanley as part of the investigation of the financial collapse of the Italian dairy mega-corporation Parmalat. Duisenberg was backed for the head of the European Central Bank by the German banking establishment, including Deutsche Bank.
"Follow the Money ... The Truth is Out There."
UPDATED -- WASHINGTON, DC, HOUSTON, AND ZURICH -- July 24-25, 2005 -- On July 15, Intelligence Whispers reported on a July 31, 1995, $10 million transfer of funds (US Treasury Bills) from Banca Svizzera Italiana (BSI) in Zurich, via Swiss Bank Corp., New York, to Nations Bank in Texas that originated from Saudi Arabia.
On Sept. 28, 1995, a $50,000 check drawn on those funds was cashed by Fayyaz Ahmed, identified as one of the 911 hijackers aboard United Flight 175 that crashed into the South Tower of the World Trade Center. WMR has now obtained the SWIFT documents from that funds transfer, which identifies Treatment Services of the Southwest Corporation of Houston, the account name for the account (account number 2664055561) on which the $50,000 check to Ahmed was drawn.
Topaz Liberty, Inc. of Zurich and a firm called Andromeda International Ltd. of Edmonton, Alberta are mentioned in the SWIFT cashback wire transfer notice. Topaz Liberty maintained a brass plate front at MSL Office Services, Todistrasse, Zurich. Topaz Liberty also had a business relationship with Stephens Securities of Little Rock, Arkansas and businessmen in Oklahoma. The payee of the $10 million was Bluelake World, SA, a Swiss-registered firm.
The wire transfer, itself, was a violation of SWIFT rules, which specified that a company had to be in existence for at least 6 months prior to a wire transfer via SWIFT. Bluelake World, which had working capital of $40 million, had only been in existence for 5 months when the $10 million SWIFT transfer to Texas was made.
The FBI in Phoenix was investigating the transfer of some of the $10 million to Egyptian nationals it had under surveillance in Arizona and Dallas, some of whom were involved in flight training. The Dallas-based Egyptians were concentrating on training on Boeing 727s.
The FBI investigated a Dallas-based distribution channel for the money called RDC Holdings, Inc., according to a well-placed source. RDC used a Merrill Lynch account (Account No. 41C-07021) to receive $7,499,985 from Bluelake on December 15, 1995. On March 29, 1996, $7.5 million from RDC's Merrill Lynch account was seized by the Arizona Attorney General. Some of the funds were returned to Bluelake but some of the money is still in Arizona accounts.
It has also been revealed that the Russian Foreign Intelligence agency, the SVR, had a well-placed mole inside Barclay's Bank who was monitoring the transfer of Saudi money to Texas, including 1996 $10 billion Saudi transfer to the Enron account. It was the financial intelligence about large scale Saudi money movements to the United States that contributed to Russian intelligence warnings to the CIA prior to the 911 attacks.
The mysterious Geneva-based money mover described in the article below is also reported to be a longtime supporter of both Islamist radical movements and neo-Nazi organizations. He is linked to providing financial support for Osama bin Laden, the late President of Azerbaijan Gaidar Aliev, Manuel Noriega (who he later testified against at the Panamanian dictator's Miami trial), the Muslim Brotherhood, and neo-Nazi and other right-wing groups in Europe and America.
WASHINGTON, DC AND HOUSTON -- UPDATED -- July 15, 2005 -- On June 20, Intelligence Whispers reported on a secret meeting between UNOCAL, Enron, and Taliban officials in Tashkent, Uzbekistan in 1996. The report stated: "Prior to the Tashkent oil summit, on June 23, 1996, a $10 billion wire transfer was made from Cyprus, via Barclays Bank in London, to Enron in Houston. Cyprus is a major banking center for illicit activity. The Tashkent meeting was followed by a spring 1997 meeting between Enron, UNOCAL, and Taliban representatives at the posh Houstonian Hotel in Houston."
Now, more information has been gleaned from knowledgeable intelligence sources about the secret UNOCAL, Enron, and Taliban negotiations over the Central Asian Gas pipeline (CentGas). The source of the $10 billion was the Saudi Royal family and the recipient was Enron's LJM1 off-the-books partnership, also known as LJM Cayman, LP. LJM1 was primarily set up to finance the CentGas pipeline deal.
Convicted Enron Executive Vice President and Chief Financial Officer Andrew J. Fastow was the managing member of the LJM1 partners. In addition to Barclays, the Canadian Imperial Bank of Commerce was also allegedly used to transfer the $10 billion to the Enron account.
The Russian Finance Ministry, which became interested in the deals hammered out at the Tashkent meeting between UNOCAL, Enron, and the Taliban, was aware of where the $10 billion came from and where it ultimately went. Russia backed the anti-Taliban Northern Alliance when the CentGas pipeline deal was being negotiated with the Taliban in Tashkent on September 7, 1996.
The Cyprus financial middleman, an on-and-off resident of Vienna, Austria, and a specialist in international financial transfers, made a smaller transfer a year before he moved the $10 billion.
In 1995, a $10 million transfer was made to Houston and the source was, again, the Saudi Royal family. The funds were transferred to Nations Bank via Banca Svizzera Italiana via SWIFT. On September 28, 1995, a $50,000 check was cashed at Nation's Bank of Pasadena, Texas. It allegedly originated from the $10 million of transferred funds from Saudi Arabia and the payee was "Fayyaz Ahmed."
Fayyaz Ahmed, aka Fayez Ahmad, was also named as one of the hijackers aboard United 175 that crashed into the South Tower of the World Trade Center. The $50,000 check was signed by a Texas businessman who was later jailed by Federal authorities for three years for money laundering and wire fraud.
[9/11/Money/Turkey/Haster/Sibel Edmonds &tc.]
Hastert’s Turkish Allies Tied to Bin Laden
15 Aug 2005 07:48:00 GMT
By Lynn Grant
“If they were to allow the whole picture to emerge… certain elected officials will stand trial and go to prison.” – Sibel Edmonds
CHICAGO, Illinois, Aug 15 (IP) – During the current flurry of September 11th related news, one item has gone largely unnoticed.
Reports of former FBI translator Sibel Edmonds’ allegations concerning improper financial ties between House Speaker Dennis Hastert and Turkish officials and businessman have become a source of discontent for beltway insiders on both sides of the aisle.
However, the recent coverage has not addressed why Sibel Edmonds’ information regarding Speaker Hastert’s dealings with the Turks necessitated an in-depth investigation by the September 11th Commission.
In an August 10, 2005 interview about her reported allegations, Edmonds was asked, “What are you alleging about the Speaker of the House?” Though under a strict gag order, she replied:
“I have been giving all the details to the appropriate channels. And they have been confirmed. And what I have said all along is the fact that as far as the 9/11 is concerned, September 11 is concerned, these departments -- and when I say “these departments,” the Department of Justice, the Department of State, and the Department of Defense -- have intentionally blocked the investigations of real -- the real criminals in this country. …
Most of al Qaeda’s funding is… through narcotics. And have you heard anything to this date, anything about these issues which we have had information since 1997? And as I would again emphasize, we are talking about countries. And they are blocking this information, and also the fact that certain officials in this country are engaged in treason against the United States and its interests and its national security, be it the Department of State or certain elected officials.
While alluding to treason, Edmonds’ reply indicates that her allegations about Speaker Hastert are linked to al-Qaeda and the September 11th attacks.
To understand this link, it is necessary to examine the substance of Mrs. Edmonds’ allegations, as reported in the recent issue of Vanity Fair:
A large part of her work at the F.B.I. involved listening to the wiretapped conversations of people who were the targets of counter-intelligence investigations. …
Many involved an F.B.I. target at the city’s large Turkish Consulate, as well as members of the American-Turkish Council and the Assembly of Turkish American Associates. Some of the calls reportedly contained what sounded like references to large scale drug shipments and other crimes. …
One name, however, apparently stood out – a man the Turkish callers often referred to by the nickname “Denny boy.” It was the Republican congressman from Illinois and Speaker of the House, Dennis Hastert.
According to some of the wiretaps, the F.B.I.’s targets had arranged for tens of thousands of dollars to be paid to Hastert’s campaign funds in small checks. Under Federal Election Commission rules, donations of less than $200 are not required to be itemized in public filings.
The Vanity Fair article adds:
The targets reportedly discussed giving Hastert tens of thousands of dollars in surreptitious payments in exchange for political favors and information. …
“She told us she’d heard mention of exchanges of information, dead drops—that kind of thing,” a congressional source says. “It was mostly money in exchange for secrets.” …
There was talk, she told investigators, of laundering the profits of large-scale drug deals and of selling classified military technologies to the highest bidder. …
“There was pressure within the bureau for a special prosecutor to be appointed and take the case on, “the [FBI] official says. Instead, his colleagues were told to alter the thrust of their investigation – away from elected politicians and toward appointed officials. “This is the reason why Ashcroft reacted to Sibel in such an extreme fashion [invoking the rarely used State Secrets Privilege],” he says “It was to keep this from coming out.”
Though a Hastert spokesperson has dismissed Edmonds’ allegations and no evidence is presented confirming Hastert received illegal payments, the article reports on another wiretap in which “a senior official at the Turkish Consulate is said to have claimed in one recording that the price for Hastert to withdraw the resolution [recognizing the Turkish slaughter of Armenians in the early 1900s as Genocide] would have been at least $500,000.”
The targets of the wiretaps translated by Edmonds were heavily concentrated near Hastert’s Chicago-area congressional district:
Vanity Fair reveals that the FBI’s investigation centered on Speaker Hastert’s Chicago-area district:
One counter-intelligence official familiar with Edmonds’s case has told Vanity Fair that the F.B.I. opened an investigation into covert activities by Turkish nationals in the late 1990’s. That inquiry found evidence, mainly via wiretaps, of attempts to corrupt senior American politicians in at least two major cities - Washington and Chicago. …
In December 2001, Joel Robertz, an F.B.I. special agent in Chicago, contacted Sibel and asked her to review some wiretaps. Some were several years old, others more recent; all had been generated by a counter-intelligence that had its start in 1997. “It began in D.C.,” says an F.B.I. counter-intelligence official who is familiar with the case file. But “it became apparent that Chicago was actually the center of what was going on.”
These disclosures about Edmonds’ targets help to clarify her past statements to the press.
For example, when asked in a January 2005 interview if she had any information that would tie the targets of her FBI wiretaps to the September 11th attacks or Osama bin Laden’s organization, Edmonds replied, “Through certain activities with money laundering, and narcotics and illegal weapons procurement. Yes.” (audio)
More specifically, Edmonds wrote in a July 2004 article that she has “firsthand knowledge of ongoing intelligence received and processed by the FBI since 1997, which contained specific information implicating certain high level government and elected officials in criminal activities directly and indirectly related to terrorist money laundering, narcotics, and illegal arms sales.”
Yet Edmonds may not be the only well-known FBI Whistleblower with connections to this 9/11-related investigation in Chicago.
Beginning in the mid-1990s, FBI Special Agent Robert Wright was given orders to investigate several Chicago-based businessmen with ties to Turkey – and Osama bin Laden.
Special Agent Wright shared details of his investigation with Brian Ross of ABC’s Primetime Live in 2002:
ROSS: Their story begins in the mid-1990s. With growing terrorism in the Middle East, the two agents were assigned to track a connection to Chicago, a suspected terrorist cell that would later lead them to an Osama Bin Laden connection.
WRIGHT: We had a cell in Chicago, right. And that was, that was the premise of how we got the investigation going.
ROSS: But Wright says he soon discovered that all the FBI Intelligence Division wanted him to do was to follow suspected terrorists around town and file reports, but make no arrests.
WRIGHT: The supervisor who was there from headquarters was right straight across from me and started yelling at me, “You will not open criminal investigations. I forbid any of you. You will not open criminal investigations against any of these intelligence subjects.”
ROSS: You’re on the Terrorism Task Force and you were told you will not open criminal cases?
ROSS: In 1998, Al-Qaeda terrorists bombed two American Embassies in Africa, killing more than 200 people. The agents say some of the money for the attack led back to the people they had been tracking in Chicago, and to a powerful Saudi Arabian businessman, this man, Yassin Kadi, who had extensive business and financial ties in Chicago. Yet, even after the bombings, the agents say headquarters ordered no arrests.
WRIGHT: Two months after the embassies are hit in Africa, they want to shut down the criminal investigation. They wanted to kill it.
ROSS: The move outraged the Federal Prosecutor in Chicago, who says Agents Wright and Vincent were helping him build a strong criminal case against Kadi and others.
MARK FLESSNER, FORMER FEDERAL PROSECUTOR: There were powers bigger than I was in the Justice Department and within the FBI that simply were not going to let it happen. And it didn’t happen.
Wright’s investigation appeared to have had little effect on Chicago businessman Yassin Kadi. The Boston Globe reported in 2002, “Qadi was so well respected that he escorted former president Jimmy Carter around a Saudi women’s college in 2000.”
Though a presidential escort, Kadi’s al-Qaeda ties are so widespread, agents working on his investigation once pondered whether he may have been Osama bin Laden. During a June 2003 conference at the National Press Club, Special Agent Wright declared:
On June 9, 1998… I became the only FBI agent before 9/11 to utilize the civil forfeiture laws of the United States to seize $1.4 million in international terrorism assets from a Middle Eastern terrorist group. The original source of these seized funds was Yassin Kadi, a Saudi businessman. During 1998, an assistant United States attorney and I discussed the possibility that Mr. Kadi might actually be Osama bin Laden, or at least a close associate of bin Laden’s. …
However, my repeated attempts requesting FBI’s international terrorism unit to investigate Kadi’s financing of international terrorism was ignored. …
Four years later, only three weeks after the September 11 attacks, Mr. Kadi was designated by the United States government as the financier of Osama bin Laden.
Kadi, now 48, acted as ‘the financier of Osama bin Laden’ not only in the Chicago-area, but in Turkey as well. Two months after 9/11, The Turkish Daily News published an article detailing Kadi’s investments entitled “Osama bin Laden’s ‘Cashier’ in Turkey”. The Turkish Daily added:
Kadi, who was living in Istanbul, fled from Turkey following the Sept.11 attack. Kadi is a partner in two Turkey-based companies, the Karavan DisTicaret, a foreign trade company, and Ella Film-Produksiyon, a movie company. He once owned a 90 percent stake in Karavan and 30 percent in Ella but more recently these stakes have changed due to capital expansion.
In March 2005, Turkish authorities concluded an investigation into Yassin Kadi’s suspected links with al-Qaeda. The Arab News described the probe’s findings:
Turkey’s chief public prosecutor has formally ruled that there is no evidence whatsoever to suggest that Saudi businessman and philanthropist Yassin Abdullah Al-Qadi has had contact with or has assisted the Al-Qaeda terrorist organization. …
The probe concluded that, far from being a member or supporter of Al-Qaeda, Al-Qadi was above board and his actions were at all times wholly legitimate.
Turkey’s Prime Minister, Recep Tayyip Erdogan, took no issue with his chief prosecutor’s questionable ruling. Though few familiar with Turkish politics would be surprised at Prime Minister Erdogan’s position.
In November of 2001, The Turkish Daily News published an article with the headline ‘Tayyip – bin Laden Relationship’ referring to Prime Minister Recep Tayyip Erdogan. The article provided translation of a Turkish language report one of the country’s largest newspapers which stated, “A Cumhuriyet headline said, referring to Justice and Development Party (AKP) leader Recep Tayyip Erdogan: “… Al Kadi’s business partner Faruk Sarac is a close friend of the Erdogan family.”
Though the Turkish Prime Minister is a close family friend of a business partner of bin Laden’s financier, this may be nothing more than a coincidence.
However, another report seems to cast doubt on the coincidence theory. The Turkish Daily News reported in October 2001:
Hurriyet said: “Cuneyd Zapsu is the partner in Turkey of Saudi businessman Yasin al-Qadi whose assets in the United States have been frozen because he has links with terrorism. Zapsu, one of the founders of the AKP, is Recep Tayyip Erdogan’s closest friend.”
Some Turks consider Zapsu to be their own version of Karl Rove. Earlier this year Prime Minister Erdogan sued a news contributor because of a political cartoon depicting Zapsu perched on Erdogan’s back. And in late 2004 The Economist reported:
Secular Turks… fear that Mr Erdogan might use his muscle to expand the role of religion in public life. The real worry should be that more power could encourage his authoritarian streak. Even today only a handful of his advisers, among them Cuneyd Zapsu, a wealthy businessman, and Omer Celik, his youthful speech-writer, dare to disagree openly with Mr Erdogan.
The terrorist tendencies are not confined solely to Erdogan’s closest friends and advisors. The Prime Minister himself has been involved in extremist behavior.
According to The Turkish Daily News, “A Cumhuriyet headline said, referring to the Istanbul Municipality during Erdogan’s time as mayor, “The headquarters of religious reactionaryism [sic].”
While Mayor of Istanbul in the 1990s, Erdogan was jailed for four months by Turkey’s secular military after reading an Islamic poem containing the phrase, “Mosques are our bayonets, the domes our helmets and the believers our soldiers.”
Erdogan imprisonment began in 1998, after a military coup forced his political party from power. Less than four years later, Erdogan’s party resumed power and the national hero soon became Turkey’s Prime Minister.
The Prime Minister’s life story reads like a movie script: a man of destiny and vision, who can overcome any obstacle his path. Erdogan is surrounded by leaders who have been by his side from early on in his political career, including his Foreign Minister Abdullah Gul and Parliamentary Speaker Bulent Arinc. An April 1998 report in The Turkish Daily News stated:
Cumhuriyet reported that the prison sentence Istanbul Mayor Recep Tayyip Erdogan has been given has come as a relief to the older generation. … Meanwhile, Abdullah Gul and Bulent Arinc are expected to come to the foreground as the younger generation’s potential candidates.
Another 1998 Turkish news article reported:
Commenting on the prison sentence given to Istanbul Mayor Erdogan, Gul said… “This incident will add strength to our cause -- to Erdogan’s own cause and to our party.” …
Arinc said that they had not expected Erdogan to receive a sentence of this kind… “We have joined our fates with our friend, Tayyip Erdogan.”
Erdogan, Gul and Arinc would soon become the three most powerful men in Turkey. Such power combined with the Erdogan administration’s various ties to Osama bin Laden should cause alarm among American officials engaged in the War on Terror.
Yet even post-September 11, 2001, the result has been the opposite. During a 2002 visit with the Prime Minister in Turkey, Dennis Hastert stated:
It was a very good meeting that we had with the new Prime Minister. … We are committed as our country, the United States, to work with Turkey, to carry on. We see Turkey as a very stable country, as a matter of fact the model for stability and moderation and democracy.
Despite the Turkish government’s refusal to grant coalition forces access to key military bases during the 2003 invasion of Iraq, Speaker Hastert never wavered in his support of Turkey. According to Turkish Speaker Arinc, Hastert declared, “We respect your parliament’s decision. Our Congress does the same thing from time to time. It is nothing to be offended by.”
In late 2004 Hastert made another trip to Turkey, as The Washington Post reports:
Folks in Europe are still talking about that splendid, 10-day, pre-Christmas tour of Europe led by House Speaker Dennis Hastert (R-Ill.) to attend the 60th anniversary ceremonies of the Battle of the Bulge. The group stopped to… visit more troops at Incirlik air base in Turkey…
Support personnel... [were] amazed the plane got off the ground in Turkey -- what with all the fine rugs and pashminas -- not to mention some Turkish-made shotguns Hastert and Dingell bought.
With such a display of hospitality, it is not surprising that Speaker Hastert invited his Turkish friends for a visit in May 2005. The Anatolia News Agency reported on the trip:
Turkish Parliament Speaker Bulent Arinc has indicated today that his visit to the US Congress will be the first ever one by a Turkish parliament Speaker…
Arinc will be in Washington DC upon an invitation from US House of Representatives Speaker Dennis Hastert.
A Turkish government website added:
Parliament Speaker Bülent Arınç visited Washington between May 24-27 as the guest of Dennis Hastert, Speaker of the US House of Representatives. Arınç also attended a reception hosted in his honor by Hastert. …
Arınç, who completed his meetings in Washington D.C. arrived in Chicago on May 27. …
Arınç, who got information from Turkish Consul General Naci Koru about the work of the Turkish Consulate General in Chicago on Saturday… met Turkish community in Chicago on May 29.
The previous passage would have seemed relatively innocuous, if not for the recent Vanity Fair article which included passages such as:
“It began in D.C.,” says an F.B.I. counter-intelligence official who is familiar with the case file. But “it became apparent that Chicago was actually the center of what was going on.” …
The FBI’s investigations into a senior official at the Turkish Consulate is said to have claimed in one recording that the price for Hastert to withdraw the resolution would have been at least $500,000. …
In all, says a source who was present, she [Edmonds] managed to listen to more than 40 of the Chicago recordings supplied by Robertz. Many involved an F.B.I. target at the city’s large Turkish Consulate… and the Assembly of Turkish American Associations.
It should come as little surprise that while in the U.S., Arinc visited the ATAA, according to the Anatolia News Agency:
Turkish Parliament Speaker Bulent Arinc, who is currently in the United States upon formal invitation of the U.S. House of Representatives Speaker Dennis Hastert, met representatives of the Jewish community and of the Assembly of the Turkish-American Associations (ATAA) on Wednesday.
Though even without the recent allegations by Sibel Edmonds, the following report from The Turkish Daily News regarding Prime Minister Erdogan’s 2004 trip stateside to meet President Bush may have raised an eyebrow:
Prime Minister Recep Tayyip Erdogan… first arrived at the Peninsula Hotel in Chicago. …
After the concert, Chicago Municipal Mayor Richard M. Daley held a dinner for Erdogan.
Welcome to America.
Wednesday, August 10th, 2005
Did Speaker Hastert Accept Turkish Bribes to Deny Armenian Genocide and Approve Weapons Sales?
AMY GOODMAN: We're joined in our D.C. studio by Sibel Edmonds. We are also joined on the telephone from Britain by David Rose, an investigative reporter and author of the Vanity Fair article. David Rose, let's begin with you. Can you lay out your thesis in this Vanity Fair piece?
DAVID ROSE: Well, I try to tell the whole story of Sibel Edmonds' treatment by the FBI and by the Department of Justice from the beginning until the current time in rather more detail than before, but I suppose what is the most striking feature is I tried to look at why the government has invoked the State Secrets privilege in this case. As you say, just as in the Maher Arar case, the government is saying that her case against the authorities for having her fired can't proceed because to let any of the evidence about what lies behind it out in court, even in a court which has been security cleared where the attorneys have top secret clearance, would jeopardize the foreign policy and national security interests of the United States. And, by the way, I think it's interesting that in his declaration about this, John Ashcroft, the former Attorney General, uses that formulation: foreign policy and national security interests.
So, as Ann Beeson, Sibel's attorney from the ACLU, says in the article, ‘Well, what could they be trying to hide?’ And that's what I set out to try to find out. And I think there is now considerable evidence that what they may be trying to hide is not simply a national security scandal, but something potentially much more explosive and embarrassing, namely, evidence that some Turksih groups, some of them officials of the government, some private individuals, perhaps associated or allegedly associated with organized crime, have been making efforts to corrupt elected American officials and also appointed government officials in the United States, and one name that has cropped up in wiretaps, which my informants tell me Sibel Edmonds translated, is that of the Speaker of the House, Denny Hastert, as you say.
AMY GOODMAN: Sibel Edmonds, what did you learn about Dennis Hastert when you were an FBI translator after 9/11, listening to these pre-9/11 wiretaps?
SIBEL EDMONDS: Good morning, Amy.
AMY GOODMAN: It’s good to have you with us.
SIBEL EDMONDS: Thank you. Thank you for having me back. Well, as you know, I'm under several gag orders, and I have been for the past three, three-and-a-half years. And as far as disclosing information that the Americans have the right to know, I have already done that. I have done that repeatedly for the past three years. And I have gone through the appropriate channels. I have gone to the United States Congress. I have gone to the 9/11 Commission. I disclosed information in secure facilities in all of these channels, including the Inspector General's office for the Department of Justice. And to this date, as you know, we have an Inspector General's report that has come out and said my allegations, my report have been supported by other witnesses, by other documents, by other facts and evidence. Three years ago, you had two senators coming out saying that the FBI during unclassified briefings have confirmed all my allegations, and they have denied none. So, whatever I have reported have already been confirmed.
It's been three years, and the government still insists in invoking the State Secret privilege. As you know, last year they went ahead and they gagged the United States Congress, by the way, illegally. And according to my attorneys, I am the most gagged American in the United States history, and nobody is asking why. They aren’t saying, ‘Why is it that the government is going to such length to invoke State Secret privilege, to gag the Congress, to classify the Inspector General's report, to stop the 9/11 family members' attorneys to subpoena my deposition?’ And the answer to this question is it's not to protect any national security. It is not to protect any ongoing investigations, because to this day they have never used that. Do you know why they have never used the fact that, oh, maybe this is an ongoing investigation? Because the fact of it is that's why I blew the whistle. There are no investigations out there. There is no investigation whatsoever, because they are not targeting the true criminals. And they are not targeting those who truly masterminded these terrible acts against the Americans and their best interest, their national security.
AMY GOODMAN: Sibel Edmonds, we contacted Congress member Hastert's office, the Speaker of the House, as well as the Turkish embassy, for comment, they did not return our phone calls. But what are you alleging about the Speaker of the House?
SIBEL EDMONDS: As I said, Amy, I have been giving all the details to the appropriate channels. And they have been confirmed. And what I have said all along is the fact that as far as the 9/11 is concerned, September 11 is concerned, these departments -- and when I say “these departments,” the Department of Justice, the Department of State, and the Department of Defense -- have intentionally blocked the investigations of real -- the real criminals in this country. And we are talking about countries involved. The Vanity Fair article points out to Turkey -- countries. And it's very interesting. To this date, we are not hearing anything about targeting, you know, certain Central Asian countries. They are not speaking about the link between the narcotics and al Qaeda. Yes, we are hearing about them coming down on some charities as the real funds behind al Qaeda, but most of al Qaeda's funding is not through these charity organizations. It's through narcotics. And have you heard anything to this date, anything about these issues which we have had information since 1997? And as I would again emphasize, we are talking about countries. And they are blocking this information, and also the fact that certain officials in this country are engaged in treason against the United States and its interests and its national security, be it the Department of State or certain elected officials.
AMY GOODMAN: Could you name names?
SIBEL EDMONDS: I have named names. I have given it to those people who are supposed to be representing this country through the Congress. I have given it to the Inspector General's office, and the report doesn't name names because everything was classified, but they are saying that my reports, my allegations, have been confirmed and have been supported by other witnesses, documents and evidence. I have given it to the 9/11 Commissioners, and interestingly, the 9/11 Commissioners after having the meetings with me, they went ahead and they had certain meetings and decided to only refer to I.G. report and ask them to classify the I.G. report so it wouldn't come out before their report comes out. Now, we have to ask the questions: Why are they going to this length, to such a length to cover up and to gag and to classify and to invoke State Secret privilege? What are they covering up?
AMY GOODMAN: Sibel Edmonds is our guest in Washington, D.C., former F.B.I. translator challenging her firing from the F.B.I., and on the line with us, David Rose from Britain, who wrote the Vanity Fair piece called “An Inconvenient Patriot,” the subtitle “Love of country led Sibel Edmonds to become a translator for the F.B.I. following 9/11, but everything changed when she accused a colleague of covering up illicit activity involving Turkish nationals. Fired after sounding the alarm, she's now fighting for the ideals that made her an American and threatening some very powerful people.” David Rose, can you talk about Sibel Edmonds' colleague within the F.B.I., Melek Can Dickerson, the relationship and –
DAVID ROSE: Sorry, I’ve got a very bad line.
AMY GOODMAN: Can you hear me?
DAVID ROSE: Yes, I can, yeah.
AMY GOODMAN: Can you -- yeah –
DAVID ROSE: Hello?
AMY GOODMAN: Hi. Go ahead.
DAVID ROSE: Let me just -- yes. I think there's one very important new development, which has not been reported, because it took place after the magazine went to press, which is that in addition to making her complaints against the F.B.I. and talking about the apparent evidence of possible espionage, which she had discovered on the part of her colleague, Melek Can Dickerson, at the F.B.I., and her husband, an Air Force major, Douglas Dickerson. Back in 2002, Sibel Edmonds wrote to the Office of Special Investigation and the Air Force Inspector General, which conducted a very brief investigation in the summer of 2002 and in September 2002, after less than three weeks, without interviewing Sibel herself, the Air Force Inspector General wrote to Sibel Edmonds and her then attorneys and said that the case was closed, that they were not pursuing her allegations against the Dickersons, which I will go into in just a moment.
But the new development is that just ten days ago, her attorney in Washington, Mark Zaid, received a message from the Office of Special Investigation at the Air Force saying that after this very long gap, nearly three years, they were reopening the investigation into the Dickersons, into Can Dickerson and her husband, Douglas, and might at some near future date seek to interview Sibel. Now, it may or may not be coincidental that, as part of the research for my article for Vanity Fair, I had submitted about 150 different questions about the entire case to the Air Force, to other parts of the Pentagon, to the D.O.J. and the F.B.I., and none of these questions were answered, but they did, of course, set out in enormous detail the various allegations that are being raised. Following the receipt of those questions, the investigation was formally reopened, which is, I think, perhaps significant.
So as to the substance of the allegations, in essence, it's quite simple. What Sibel Edmonds has alleged and has indeed been alleging now since the end of 2001, beginning of 2002, is that towards the end of 2001, Can Dickerson, her fairly new colleague at the F.B.I., and her husband Douglas, called unexpectedly at the home she shares with her husband, Matthew, in Alexandria, Virginia. And over tea one Sunday morning, the Dickersons suggested that Sibel and her husband might like to join an organization called the American Turkish Council, which is essentially a business group which exists to foster trade deals, mainly of a military nature, between America and Turkey. And they suggested that – according to Sibel and her husband, they suggested that if they did this, they might become rich. And Sibel was particularly surprised at this, because they also boasted that they knew an individual who had close links with this organization, who was also an official of the Turkish Embassy, and in fact, although she hadn’t said so in her application to join the F.B.I., Can Dickerson had at one stage worked for the American Turkish Council herself as an intern and clearly had got a close relationship with this particular diplomat.
Well, after that – and this is all set out, by the way, in legal filings, and much of it is now completely confirmed by the D.O.J. Inspector General's report into Sibel's case, the unclassified part of it – following that, Sibel says that Can Dickerson tried to stop Sibel listening to wiretap conversations by this particular official, who was a friend of the Dickersons and also conversations by others who appeared to be involved in various illegal activity. So, she went to other officials at the F.B.I., to a particular agent, Dennis Saccher, who was in charge of counterintelligence and counterespionage regarding Turkey, who immediately suspected that this was possibly some kind of recruitment exercise, that she was being asked to participate in some kind of illegal espionage operation and perhaps was being offered some kind of inducement.
It was when she started to complain about this and took her complaints up the ladder within the F.B.I., and eventually to the Congress, that she was fired, and that's the substance of the case. But clearly, given that the D.O.J. Inspector General has now corroborated and supported her allegations, and has said that many have bases in fact, and that the F.B.I. fired her as an act of retaliation when it should have investigated the claims much more seriously, the fact that the Air Force is now again looking at Major Douglas Dickerson, Can Dickerson's husband, who remains on active duty in Europe, is clearly of some significance.
AMY GOODMAN: And David Rose, the issue of the Speaker of the House, Dennis Hastert, and conversations overheard that link his office with improper dealings with Turkish nationals, can you talk about particular legislation?
DAVID ROSE: Well, there was – there were two things, I understand, which those who were wiretapped, whose conversations were recorded and translated, referred to. One was the controversial deal to sell helicopters, attack helicopters, to Turkey, which was an issue of great controversy in the late 1990s. At that point, Turkey was fighting a pretty hot civil war with the Kurdish separatists in the east of the country. There were allegations of human rights abuses and so forth, and some in America thought it was wrong that Turkey should be sold several billion dollars worth of attack helicopters in those circumstances. So some of the calls allegedly referred to the hope that the Congress would approve that very large weapons sale.
But the second occasion or second event which is allegedly referred to in these wiretaps is the Armenian genocide resolution which came before the House in 2000. Now, the Armenian lobby has made attempts with some support -- I mean, Senator Bob Dole was a very great supporter of this back in the 1980s. The Armenians have tried to get the Congress to pass a genocide resolution so that – which would basically state that the mass murder of Armenians in Turkey that was carried out after 1915 was a genocide, and some countries have indeed passed such resolutions. Some states have in America. This resolution never really got anywhere until in 2000, Dennis Hastert, as House Speaker, announced he would support it.
Now, at the time, analysts noted that there was a tight congressional race in California, in which the Armenian community might just swing it in favor of the Republican incumbent. But what is significant, the resolution had passed the Human Rights Subcommittee of the House. It passed the International Relations Committee, but on the eve of the House vote, the full House vote, Dennis Hastert withdrew the resolution. Now, at the time, he explained this by saying that he had had a letter from President Clinton asking him to withdraw it, because it wouldn't be in America's interests to have such a resolution, which, of course, was bitterly resisted inside Turkey, pass through the House.
Well, it is slightly curious when you think about it. I mean, Dennis Hastert was not known, as one of the authors of Clinton's impeachment, for deferring to his judgment on many occasions, but on this occasion, he apparently did. Well, whether or not these allegations have substance is not something that I am able to state with any knowledge, but it is said that in the wiretaps that were translated by Sibel Edmonds, reference was made to this very controversial question of the House vote. One of the Turkish targets of these wiretaps claimed that the price for getting Dennis Hastert to withdraw the resolution would be $500,000. Now, I do emphasize there's no evidence at all that he received such a payment, but that is what is said to have been recorded in one of the wiretaps.
AMY GOODMAN: We have to wrap up the discussion. We only have a few seconds, but Sibel Edmonds, you are taking a challenge to your dismissal, appealing your dismissal to the Supreme Court?
SIBEL EDMONDS: Yes, Amy. Last week, we filed our petition with the Supreme Court, and in a few weeks there will be amicus filed in our support by 9/11 family members and other government watchdog organizations, and basically this is the last stop. This is the last channel, because, as you know, we have never been given our day in court, due to the State Secret privilege and the gag orders. And also I am pursuing this still with the Congress and I will continue until these issues come to light and until the Americans know what is going on in their government.
AMY GOODMAN: Well, Sibel Edmonds and David Rose of Vanity Fair – Sibel Edmonds, former F.B.I. translator, thanks very much for joining us.