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To: ravingnutter

I won't be back on this thread until late tonight; but try doing some searches on those documents with Operation Greenquest and see if any connections came from the raid on SAAR.


145 posted on 04/04/2006 1:42:34 PM PDT by Calpernia (Breederville.com)
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To: Calpernia
I had forgotten about this:

September 2002: Customs Intercepts Associated Press Package. The Customs Service intercepts a package sent via Federal Express from the Associated Press bureau in Manila to the AP office in Washington, and turns the contents over to the FBI. The FBI keeps the material, all unclassified and previously publicly disclosed, and fails to inform AP about this. It is claimed they do so to prevent the reporters from reporting their story, which is about government foreknowledge of the 1995 Oklahoma City bombing, and ties with Ramzi Yousef and other Islamic militants in the Philippines. [Associated Press, 4/12/2003]

Cooperative Research

Found this interesting too:

Dr. al Barzinji is a defendant in a massive, several-hundred-plaintiff civil suit against the planners and financial supporters of the September 11, 2001, attacks on the World Trade Center and Pentagon. The affidavit in that case, clocking in at 259 pages, alleges that al Barzinji is, among other things, an officer of the SAAR Foundation, a Saudi-financed "charity" that "financially supports terrorism." The foundation is composed, the affidavit goes on, of "more than one hundred affiliated organizations registered or doing business at just one of SAAR's addresses in Herndon, Virginia." In 1998 SAAR reported $1.7 billion in revenues, the largest charitable take in history--most of which funds were subsequently diverted to Islamic fundamentalist organizations. "People associated with the SAAR Foundation and its network are also implicated in . . . the United States Embassy bombings in Kenya and Tanzania," the affidavit explains.

And Mar-Jac Poultry, it turns out, and its holding company, Mar-Jac Investments, are wholly owned subsidiaries of the SAAR Foundation. On March 20, 2002, the company's offices, along with the homes of al Barzinji and others, were raided by a federal task force investigating terrorist finances, Operation Greenquest. Al Barzinji is named in the warrant authorizing the search as an "officer or director" of the SAAR Foundation, "controlled by individuals who have shown support for terrorists or terrorist fronts."

Asked about his association with one terrorist, Safavian let slip to the Senate his association with a target in an ongoing criminal investigation. Not smooth. If anyone noticed, however, they gave no clue.

In retrospect, of course, Safavian's choice of clientele--he also registered as a lobbyist for the government of Pakistan, the government of Gabon, and Pascal Lissouba, the corrupt former president of the Republic of the Congo--is unsurprising, and more than a little telling.

Weekly Standard

{Sniff, sniff, sniff...}I smell Joseph Wilson too:

Wilson (as Ambassador to Gabon) had/has connections to the Gabon Chief of State, Omar Bongo, who was the chief African ally of the French oil company TotalFinaElf, a major beneficiary of the Oil-for-Food bribes. Prior to the Iraq War, they had a contract with Saddam's regime worth an estimated 12.5 to 27.0 billion barrels of oil reserves. Also he had connections via the Middle East Institute and Rock Creek, both of which are Saudi controlled.

Wilson's wife Jacqueline was also apparently a lobbyist for Bongo and it seems Wilson was pretty chummy with Saddam's weapons buyer, having dinner with him on the eve that Kuwait was invaded in 1990. She is now an advisor to Bongo, her picture from a 2005 conference can be found here

146 posted on 04/04/2006 2:21:51 PM PDT by ravingnutter
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To: Calpernia
From a blog, the raid led to other companies:

It isn't just the military at Guantanamo that has been infiltrated. It is much bigger than that. The Washington Post story about the Saudi "charities" here in Northern Virginia (first spotted it on Instapundit) made me take a few quick tours of the web. First of all, the addresses of these places from Mapquest (address not actually given in the post article, but easy enough to find). The Safa and SAAR office is less than 7 miles from where I am now sitting. Also among the organizations targeted are the Sterling Management Group, which apparently does a lot of things. Among those things is investments. Looks like they created funds to invest and make money. Could be legit business or money laundering or trying to make money for terrorists. Who knows? At any rate, one of the investments is in Lynuxworks. It appears that it must just be an investment, as there are no Sterling Management people on the board or in the management of Lynuxworks. Which is good, because look at the business Lynuxworks touts - Homeland Security and Defense applications.

That might actually be news. Glenn wrote, "The big news isn't that Saudis are funding terror, which has been obvious for a long time. It's that here -- and with the FBI story from yesterday -- the U.S. government is admitting it." Not exactly - all of these organizations had been targeted by Operation Greenquest in early 2002. This seems to be the results of Greenquest. Another Greenquest target was Ptech, a company raided by the FBI last December. On the board of Ptech was the CEO of Sterling Management Group. I don't think the story is that the government is just admitting it - I think the story is the scope. This could be huge.

Source

One of your previous posts (#14) came up in my search too. I too have to run for the evening, I have to go feed the pig...ummm...I mean, my husband ; )

147 posted on 04/04/2006 2:35:27 PM PDT by ravingnutter
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