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September 11 Commission Report - Gnostic Liberation Front

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anks were part of the same money-laundering investigation, and conduit used by Marc<br />

Rich, on behalf of the Angolagate gang and the Russian Mafiya.<br />

“Melnikov said Nauru "has the most attractive regime" for Russians trying to hide money offshore.<br />

Most of the operation is via the Internet through the government’s Nauru Agency Corporation in the<br />

main village of Yaren.<br />

It was central to the laundering of between 7-10 billion dollars through the Bank of New York<br />

(BNY)last year.<br />

Following that Deutsche Bank and Bankers Trust, which operate a global money transfer system for<br />

retail banks, and by the US Republic National Bank and BNY placed a ban on any US dollar trades<br />

with Nauru, as well as Palau and Vanuatu.” [Accused of Russian Mafia connections, Pacific’s Nauru to<br />

clean up its banks, Michael Field, AFP, 4/26/2000]<br />

These banks are also reportedly used in laundering the heisted Philippines, and probably<br />

Russian treasury gold:<br />

“REPUBLIC NATIONAL BANK OF NEW YORK: The bank is a reputed money laundry for<br />

smuggled gold as used by the intelligence agencies, such as the American CIA.” [Reputed Cocaine<br />

Bank Money Laundry Wizard for George Bush Family Arrested in Chicago, Sherman H. Skolnick]<br />

The elegance and complicated nature of the Angola oil scam does not stop with these<br />

revelations. After moving these funds through offshore accounts to Angola, and then to<br />

UBS before hitting the Russian banks as repayment, the funds were then stolen from the<br />

Russian bank in a scam quite similar to the one Adnan Khashoggi used to defraud MJK<br />

Securities in 2001. The money was loaned by the Russian Banks and transferred to<br />

accounts in the Cayman Islands, using stock for collateral which then turned out to be<br />

worthless. The net result would be US taxpayer dollars being transferred to the<br />

Russian/Israeli Mafiya, oil contracts for US oil companies (including Halliburton) and the<br />

dictators of Angola and Kazakhstan taking a personal percentage on the swap, and the<br />

Russian banks losing their debt repayment. Deals such as these are the foundation of “the<br />

New World Order,” proclaimed by George Bush on <strong>September</strong> <strong>11</strong>, 1991.<br />

The US Export-Import Bank funding was used to buy weapons and towards the end of its<br />

journey, was put in the Bank Rossiisky (third largest bank in Russia), where Gaydamak<br />

was a director. (Bank Rossiisky is later documented to be a part of the Riggs-Valmet<br />

banking network, run by Jonathon Bush, brother of President Bush Sr.) The money was<br />

then loaned to Russian and Angolan officials using securities as collateral. The collateral<br />

turned out to be worthless, and the Bank nearly went Bankrupt.<br />

“BANK ROSSIISKY KREDIT: Stole eXile's money. President Vitaly Malkin said to control bank<br />

account that helped funnel $700 million in Angolan money intended to pay back Soviet-era debt which<br />

instead was kicked back to Russian and Angolan officials. Vavilov was also involved.” [The Man<br />

Behind The Man, Alexander Makarkin, The Exile, Issue #167, May 29, 2003]<br />

Lending credibility to the claim that there was most likely a link between Angola-gate<br />

and Kazakhstan-gate, reports indicate that the bribes to Kazakhstan officials involved<br />

three of the same banks as the Angola-gate money laundering operation: Bank of New<br />

York, Banker’s Trust (aka Deutschebank) and Credit Agricole Indosuez. Credit Agricole<br />

THE SEPTEMBER <strong>11</strong> COMMISSION REPORT Page 105

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