- WMR has received documents sent to one of the presidential
campaigns from Leonard D. Wallace, a former business associate of former
Enron Vice Chairman J. Clifford Baxter, that provides details of Al Qaeda
and the 9/11 attacks being financed through Citigroup/Citibank. The document
states that Baxter, who was to appear before a congressional committee
to testify on Enron's dubious business practices, died from a reported
suicide on January 18, 2002. According to the document received from Baxter's
associate, the former Vice Chairman of Enron was planning to expose Citigroup's
knowledge of Saudi banks, some of which it had a financial stake, were
funding the terrorists who were responsible for carrying out the 9/11 attacks.
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- Wallace writes, "this cover-up of criminal misconduct
has certainly been perpetrated both at 1600 Pennsylvania Avenue, Washington,
DC and at Citigroup's 399 Park Avenue address in New York City." The
document goes on to state, "Alberto Gonzales, and the U.S. Department
of Justice that he heads, have successfully blocked any investigation of
Citigroup, despite evidence that has been presented to them."
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- Wallace also writes, "I was brought into this spider
web of greed and illegality by J. Clifford Baxter, a business associate
of mine who was at one time vice chairman of Enron. Through his relationship
with Robert Rubin at Citigroup's Chairman's Suite in New York City, in
August 2001, I became privy to a series of business transactions planned
by Citigroup that I began to realize were not only illegal but also aiding
international terrorism from Saudi Arabia. I complained to Citigroup's
senior executives and their board, and Cliff told me and others that he
was going to expose this bank fraud of Citigroup and Saudi banks. Then,
about 30 days after my first letter to Citigroup's chairman, Cliff suddenly
died on January 18, 2002 from what is to this day still considered a very
questionable suicide."
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- In a letter dated February 14, 2005 to Attorney General
Alberto Gonzales, Wallace presents the background of his case: "I
had a prior association in a $1.5 billion armored vehicle project with
J. Clifford Baxter, the former Enron executive who died mysteriously in
January 2002. As a result of that project, there are two public companies
that can corroborate my participation and the integrity with which I conducted
myself.
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- In August 2001, Cliff told me that he was involving me
in securing $5 billion in loans and the subsequent investment of these
funds. The collateral was to be located at Citibank Singapore, and he said
that he would provide me with 4 pages of posting instructions."
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- The loan deal eventually was handed over to a Citibank
Miami vice president -- on September 10, 2001. Wallace writes, "During
the next 100 days, up until mid-December, Citigroup, through its headquarters
and elsewhere, clearly orchestrated a well-coordinated conspiracy whose
major impacts were going to be the defrauding of another bank and the acquisition
of ill-gotten gains that would be received and/or distributed to others
by Citigroup's senior management. It was represented to me by Citigroup
officials and their documentation that the "others" included
Account 98 activities, which I later learned were synonymous with the funding
of terrorist organizations."
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- "Citigroup Singapore supplied a false inventory
and authentication about Federal Reserve Bonds that supposedly were being
used as collateral for the $5 billion loans. Citibank headquarters in Manhattan
and Citibank Miami confirmed the authenticity of these bogus bonds. The
posting instructions they provided me referred to Account 98s to be managed
by unknown operatives in Saudi Arabia at SAMBA Bank, of which Citigroup
was a major stockholder." [WMR previously reported on and provided
a canceled SAMBA (Saudi American Bank) check written to a group affiliated
with Hamas. This editor was personally told by a former chief of Mossad
in October 2002 that if one wanted to find out where Al Qaeda received
its funding, one would need not look further than the six largest U.S.
banks, one of which is Citigroup].
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- http://www.waynemadsenreport.com/
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