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Vindicator ago

Nice roundup K9. I wish we had more detailed research like this on the financial shenanigans of these creeps. Weird that Burkle's son died. That's not suspicious at all (cough).

kestrel9 ago

Thank you. I'm looking into the Arkansas/Riady/Stephens/banking/Indonesia/China/HongKong/Panama/Carter/Clinton plus so much more (in no particular order: Pakistan/AbuDhabi/Obama and his mom/uncle/Promis software/alltel/Suharto/BCCI/CIA/ too many names/places to list. It really is all connected. During this I came across the Amalgamated Bank article. If we had the mother of all timeline posts, even a new person would find it evident just how connected it is. China and Carter, Mochtar Riady/Jackson Stephens & Arkansas is a good jumping off point for digging.

Vindicator ago

The mother of all timeline posts would be amazing. I feel like it would have to be created and hosted elsewhere, though, to really be usable. Voat's platform is too limited, not just graphically but in terms of character limits and formatting as well. A timeline that linked to each relevant bit of our research would be amazing, though.

Have you run each of the names and corporations from this current research through Wikileaks and that the Panama Papers to see what pops up?

kestrel9 ago

Right now I'm finding timelines already put together. This one has good info (US related) to1998: The BCCI affair -- CARTER, REAGAN, BUSH, CLINTON, BUSH, AND BCCI (scroll down to it)

At the end of it:

The BCCI scandal cheated depositors out of over $10 billion worldwide. Many of these were lower income people now being paid off at 15 and 25 cents on the dollar for damage done by a illegal operation willingly used not only by hundreds of drug dealers and other criminals from various countries but by the intelligence services of five nations (including the CIA) and at least one government, Pakistan, seeking to finance its nuclear weapons development.

Things always moved a little too smoothly in the BCCI investigation, leaving scores of unanswered questions and, so far as can be determined, hardly anyone to blame. One exception, Swaleh Naqvi, BCCI's number two man, was given a mild sentence -- over the objections of Manhattan District Attorney Robert Morgenthau. He later told prosecutors that he had never explained to Altman and Clifford who really owned First American.

Ironically, in the Palestinian Time-Line just before this one on same site, final entry:

1999: Ehud Barak, a former Israeli chief of staff, is elected prime minister and a new peace effort begins with the help of Bill Clinton

What a scam.

Vindicator ago

Great research

kestrel9 ago

BCCI deserves it own sub tbh.

The BCCI Affair

A Report to the Committee on Foreign Relations

United States Senate

by Senator John Kerry and Senator Hank Brown

December 1992

One part from the above report: THE ORIGIN AND EARLY YEARS OF BCCI

This link has been posted on voat before but is always worth a look