Geez...well, I hadn't meant for this to be a 911 post but I just found the following story over at 911Blogger.com:
911Blogger.com
$this->bbcode_second_pass_quote('source', '
')The Moussaoui Spin on the UAE Port Security Scandal
The growing scandal surrounding the UAE port security deal has a pretty interesting twist tied to 9/11, specifically how it may relate to the upcoming Moussaoui trial.
The indictment of Moussaoui quoted below lists numerous references to the UAE. How exactly the Bush administration will handle trying to prosecute the only person to plead guilty to crimes related to 9/11, and the UAE port security deal at the same time may get a bit tricky.
Here are the references in Moussaoui's indictment to the UAE:
http://www.msnbc.com/modules/wtc/moussa ... ?p=1&cp1=1$this->bbcode_second_pass_quote('MSNBC', ' ') 21. On or about June 29, 2000, $4,790 was wired from the United Arab Emirates ("
UAE") to Marwan al-Shehhi (#175) in Manhattan.
22. On or about July 19, 2000, $9,985 was wired from
UAE into a Florida SunTrust bank account in the names of Mohammed Atta (#11) and Marwan al-Shehhi (#175).
24. On or about August 7, 2000, $9,485 was wired from
UAE into a Florida SunTrust bank account in the names of Mohammed Atta (#11) and Marwan al-Shehhi (#175).
25. On or about August 30, 2000, $19,985 was wired from
UAE into a Florida SunTrust bank account in the names of Mohammed Atta (#11) and Marwan al-Shehhi (#175).
26. On or about September 18, 2000, $69,985 was wired from
UAE into a Florida SunTrust bank account in the names of Mohamed Atta (#11) and Marwan al-Shehhi (#175).
61. Fayez Ahmed (#175) Gives Al-Hawsawi Control Over
UAE Account
On July 18, 2001, Fayez Ahmed (#175) gave power of attorney to Mustafa Ahmed al-Hawsawi for Fayez Ahmed's Standard Chartered Bank accounts in
UAE.
62. On July 18, 2001, using his power of attorney, Al-Hawsawi picked up Fayez Ahmed's VISA and ATM cards in
UAE.
63. Between July 18 and August 1, 2001, Mustafa Ahmed al-Hawsawi caused Fayez Ahmed's VISA and ATM cards to be shipped from
UAE to Fayez Ahmed in Florida. (The VISA card was then used for the first time on August 1, 2001, in Florida.) Jarrah (#93) Travels to Germany
66. On or about July 30 and 31, 2001, in Hamburg, Germany, Ramzi Bin al-Shibh, using the name "Ahad Sabet," received two wire transfers, totaling approximately $15,000, from "Hashim Abdulrahman" in
UAE.
75. On or about August 17, 2001, Ziad Jarrah (#93) undertook a "check ride" at a flight school in Fort Lauderdale, Florida. Final Preparations for the Coordinated Air Attack
76. On or about August 22, 2001, Fayez Ahmed (#175) used his VISA card in Florida to obtain approximately $4,900 cash, which had been deposited into his Standard Chartered Bank account in
UAE the day before.
87. On or about September 3, 2001, in Hamburg, Germany, Ramzi Bin al-Shibh, using the name "Ahad Sabet," received approximately $1500 by wire transfer from "Hashim Ahmed" in
UAE.
88. On or about September 4, 2001, Mohammed Atta (#11) sent a FedEx package from Florida to
UAE.
90. On or about September 6, 2001, Satam al-Suqami (#11) and Abdulaziz Alomari (#11) flew from Florida to Boston. The Hijackers Return Excess Money to Al-Hawsawi in
UAE 91. On or about September 6, 2001, approximately $8,055 was wired from Fayez Ahmed's (#175) Florida SunTrust account to the Standard Chartered Bank account over which Al-Hawsawi had power of attorney.
92. On or about September 8, 2001, an Arab male retrieved the package from Mohammed Atta (#11) at FedEx in Dubai,
UAE.
93. On September 8, 2001, Mohammed Atta (#11) wired $2,860 to "Mustafa Ahmed" in
UAE.
94. On September 8, 2001, Mohammed Atta (#11) wired $5,000 to "Mustafa Ahmed" in
UAE.
95. On September 9, 2001, Waleed M. al-Shehri (#11) wired $5,000 to "Ahamad Mustafa" in
UAE.
96. On September 10, 2001, Marwan al-Shehhi (#175) wired $5,400 to "Mustafa Ahmad" in
UAE.
97. On September 11, 2001, in
UAE, approximately $16,348 was deposited into Al-Hawsawi's Standard Chartered Bank account.
98. On September 11, 2001, in
UAE, at about 9:22 a.m. local time (the early morning hours of Eastern Daylight Time), Mustafa Ahmed al-Hawsawi moved approximately $6,534 from the $8,055 in Fayez Ahmed's (#175) Standard Chartered Bank account into his own account, using a check dated September 10, 2001 and signed by Fayez Ahmed; Al-Hawsawi then withdrew approximately $1,361, nearly all the remaining balance in Ahmed's account, by ATM cash withdrawal.
99. On September 11, 2001, in
UAE, approximately $40,871 was prepaid to a VISA card connected to Al-Hawsawi's Standard Chartered Bank account. The September 11, 2001 Terrorist Attacks
108. Al-Hawsawi Flees the U.A.E. for Pakistan
On September 11, 2001, Mustafa Ahmed al-Hawsawi left the U.A.E. for Pakistan.
Now how exactly do these two stories mesh? On one hand the Bush administration swears that putting the UAE in charge of port security is safe, and on the other it tries to prosecute Moussaoui using 20+ references of money being funnelled to him through UAE banks. The Bush administration is about to put another of its feet into its mouth by allowing the UAE to provide the United States with security even though it admits itself that they have been a primary source for the funnelling of money to accused 'terrorists'.
I am starting to take bets that this UAE story could be the final straw for those still supporting this administration. If the UAE gets these positions at these ports I will then start taking bets that we can expect a lot more money laundering tied to the U.S., and perhaps an increased heroin trade in the coming years as well.