Friday, July 15, 2011

It's "back to the future" for the CIA in post-Qaddafi Libya....


It's "back to the future" for the CIA in post-Qaddafi Libya....

July , 2011 -- CIA dusts off old blueprint for Libya in post-Qaddafi era....

The involvement of the ex-royal family of Libya in the Interim National Transitional Council of Libya restores the status quo ante for Libya as envisaged by the CIA in 1955.

A formerly Top Secret CIA National Intelligence Digest, dated April 1, 1955, provides the blueprint for how the CIA viewed Libya when King Idris, ousted in a 1969 coup by Muammar Qaddafi, ruled over the country. The document points out the stark differences in the 1950s between Tripolitania, which now is the base for Qaddafi's support, and Cyrenaica, where the INTC has established dominion with the help of NATO, the Gulf states, and Salafist guerrillas who once fought with Osama Bin Laden in Afghanistan.

The CIA document points to the "cleavage between the Cyrenaicans, who presently dominate the federal government, and the more advanced and numerous Tripolitanians, who constitute two-thirds of the population." The Tripolitanians only achieved political parity in Libya after Qaddafi's coup and the later establishment of the Libyan "Jamahiriya."

The CIA was thrilled that under Idris, Libya played "only a secondary role" in the Arab League and was not at the forefront of the League's anti-Israel pronouncements or North African nationalism.

CIA support for Idris's regime was also based on the U.S.-Libyan air base agreements, which permitted the U.S. Air Force to establish a B-52 base at Wheelus field, near Tripoli. Qaddafi ordered the base out in 1969. The CIA document states: "US-Libyan air base agreements will provide Libya $40 million over the 20-year period of the agreement, with $4 million to be paid for the use of the base each year from 1954 through 1960, and one million dollars annually thereafter." The document also refers to a "small number of French troops in the Fezzan." The Fezzan is Libya's third province in the southern Sahel region where Qaddafi's forces and the rebels are currently vying for control. The largely black Libyans who populate the province are strongly pro-Qaddafi considering the anti-black racialist underpinnings of the INTC.

The CIA saw Libya's dependence on Western aid as a lever that the West was able to use to maintain influence over Libya: "Libya has to rely almost wholly upon foreign financial aid and technical assistance in order to carry out even a minimum development program. The UK at present provides over $10 million annually to Libya, which also receives some technical aid from the UN and the US."

The CIA also saw the transformation of Libya from a constitutional to an absolute monarchy as a way for the West to maintain its influence over the country "provided King Idris remains on the throne." The CIA analysis points out that Idris's death "might be followed by a period of intrigue during which the kingdom might be dismembered." Such "intrigue," as the document points out, "might impede, but almost certainly would not preclude, use of Libyan bases by the US and UK." The CIA predicted that after the Suez affair, the UK "might increase its interest in Libyan affairs" by stationing in Libya "some troops formerly in the Suez Zone." The CIA also reported that "King Idris has indicated that he would prefer the US to assume the role of 'protector.'"

As for France, the CIA concluded "because of strong resentment over French influence in the province of Fezzan and French repression in Morocco and Tunisia, relations with France will continue to be poor."

The backing of the INTC by the Turkish government of Prime Minister Recep Tayyip Erdogan also has a basis in Turkish relations with the Libyan monarchy in the 1950s. The CIA document states that "Libya has recently developed diplomatic and military connections with Turkey. Further growth of Turkish influence would probably help to strengthen Libya's pro-Western orientation."

After the Qaddafi coup in 1969, the CIA used Libyan monarchists to stage a coup against the Libyan leader. In 1970, a nephew of Idris used a 8,000-man mercenary force assembled in Chad to invade and overthrow the Qaddafi government. Eleven coup plotters, including two former prime ministers, were arrested by Qaddafi's government and the coup and invasion plot failed. The monarchist coup plotters were financed and armed by the CIA.

In the late 1970s, the CIA changed course and several CIA agents were involved in a covert operation to provide Qaddafi with weapons and such "terrorist" implements as exploding lamps, ashtrays, coat hangars, teapots, according to a September 12, 1981, report in The Washington Post. The bombs were constructed at a hidden desert laboratory located in the one-time Winter Palace of King Idris. The CIA operation included CIA veteran Edwin P. Wilson and Frank E. Terpil. Wilson and Terpil were later convicted of criminal conspiracy in providing weapons to Libya but Wilson was later released from prison after it was discovered that the CIA itself conspired with the Justice Department to convict Wilson and Terpil as a method to provide "plausible deniability" for the CIA's involvement in the scheme and that Wilson was a victim of prosecutorial misconduct by the chief federal prosecutors, E. Lawrence Barcella and Carol E. Bruce.

The Post report cited two top-level former officials of the U.S. government as being involved with Wilson and Terpil: Paul Cyr, a former chief congressional liaison for the Army Materiel Command who became a top Washington lobbyist for the Federal Energy Administration, and William Weisenburger, a longtime CIA engineer who was fired by CIA director Stansfield Turner in 1977 for "assisting Wilson in constructing 10 prototype delayed-action timers for use in bombs in Libyan terrorist programs." Weisenburger later claimed that he had been "duped" by Wilson. Cyr ran behind-the-lines commando operations for the Office of Strategic Services (OSS), the forerunner of the CIA, during World War II.

Wilson's Libyan support operations were run by a network of front companies from offices located at 1425 K Street in Washington, DC. Wilson recruited as his secretary Eula Harper, the wife of John Henry Harper, an explosives expert for the CIA. Federal prosecutors maintained that Wilson's network included "former Central Intelligence Agency personnel, military special forces personnel, and U.S. corporations." However, it was later discovered that the Wilson operation, in fact, had the blessing of clandestine services officials of the CIA.

Prosecutors provided the following quote from Wilson gained from immunized grand jury testimony: "You know, the colonel [Qaddafi] may sometimes have some young colonels or something that are getting out of line that he wants to send a present to."

Chief UN accuser of Qaddafi on mass rape charges beat a rape charge in South Africa in 2005.

July , 2011 -- The politics of rape war crimes....

The unsubstantiated charge that military officers loyal to Libyan leader Muammar Qaddafi presided over mass rapes of civilian women caught up in the Libyan civil war and has descended into political grandstanding by a top United Nations war crimes prosecutor, a UN human rights representative, and a group of U.S. State Department and White House officials. On April 28, two days before President Obama authorized U.S. warplanes and missiles to try to assassinate Qaddafi at Qaddafi's son's residence in Tripoli, Obama's ambassador to the UN, Susan Rice, provided a puzzled UN Security Council with "intelligence" that Qaddafi's troops were being issued the male sexual enhancement drug Viagra and were committing rapes of Libyan civilian women.

Rice's "intelligence" turned out not to be from CIA sources or National Security Agency intercepts of Libyan communications, but from the pages of the London-based tabloid, The Daily Mirror, the paper once edited by Piers Morgan, the celebrity gossip hound who took over host duties on Larry King's tabloid TV show on CNN.

Pentagon officials quickly discounted Rice's allegations, emphasizing that there was no intelligence that rape was being used as a weapon against either Libyan women or underage females, as has been the case in a number of other African nations mired in civil wars and insurgencies.

Rice also used the occasion of the UN Security Council meeting to charge that Iranian troops were helping Syria to quell anti-regime street demonstrations. Again, Rice offered no proof for her allegations to the chagrin of other UN Security Council representatives.

The global corporate media blindly ignored Rice's fable, save for a report from NBC News and a few other reports in newspapers like The Guardian. Rice's fable ranked alongside other war-time tall tales as the charge in 1990 that Saddam Hussein's invading troops had thrown babies in incubators on maternity room floors in a Kuwaiti hospital, Saddam Hussein attempting to obtain yellow cake uranium from Niger, and the charge that Saddam Hussein conspired with Al Qaeda to pull off the 9/11 attack on the United States.

Rice's bogus intelligence barrage was accomplished through close coordination with International Criminal Court chief prosecutor, Argentinean lawyer Luis Moreno Ocampo and senior staff of the ICC's Office of Prosecutor (OTP); Margot Wallstrom, the UN Secretary General's Special Envoy on Sexual Violence in Conflict, a Swedish Social Democratic politician and a much disliked European Commissioner for Institutional Relations and Communication Policy who was also called the EU's "Propaganda Commissioner;" Samantha Power, a top U.S. National Security Council foreign policy adviser to President Obama; and Dr. Cass Sunstein, Power's husband and the chief of the White House Office of Information Regulatory Affairs, who is also known as Obama's "information and propaganda czar."

And it was a propaganda campaign, as evidences by Sunstein's documented policy of "cognitive infiltration" of Internet websites and the media, that ensured that the Qaddafi troops and Viagra story went virtually unchallenged by major corporate news media outlets. Libyan officials in Tripoli told this editor in June that they had never before witnessed such a disinformation campaign in the international media, particularly with regard to central government Libyan troops raping Libyan women.

Ocampo, who has served as the ICC's chief prosecutor since 2003, said he was pursuing adding the Viagra distribution and rape charge to a list of other criminals charges issued against Qaddafi and his son, Seif al Islam al-Qaddafi, by the ICC. However, Ocampo, Rice, Power, and Wallstrom had the wrong suspect in the Viagra allegation. It was, in fact, the CIA that had distributed Viagra to Afghan warlords in return for fealty to Washington. The rapes by those using Viagra had occurred not in Libya, but far way in Afghanistan. It was Al Jazeera that originally aired video showing Viagra pill packages stamped with the Pfizer logo, the manufacturer of Viagra, that were allegedly retrieved from tanks and other military vehicles abandoned by Qaddafi's forces.

Al Jazeera has become a virtual propaganda arm for the NATO offensive against Libya and the news network's patron, the government of Qatar, is a member of the NATO coalition attacking Libya and an ally of the rebel government in Benghazi. It is not name-brand drugs, but generics, that dominated the Libyan pharmaceutical black market. Similar reports that Libyan rebels were relying on weapons seized from Libyan armories were belied by the fact that the rebels were using newly un-crated Fabrique National (FN) weapons calibered for NATO ammunition rounds. the Libyan army solely used Soviet-era weaponry, including Kalashnikov rifles.

Ocampo's charge about Viagra and raoe by Qaddafi's forces was also discounted by Cherif Bassiouni, UN Human Rights Council's chief investigator for Libyan human rights abuses. Bassiouni and a U.S. State and Justice Department legal adviser said that Ocampo was engaged in a "mass hysteria" campaign. Human Rights Watch also weighed in with skepticism about the Viagra claim. However, Human Rights Watch did document in a report how Libyan rebels were abusing Libyan civilians, something that was ignored by Ocampo and the ICC, which solely had Qaddafi and his officials in its legal gun sights.

As it turns out, Dominique Strauss-Kahn is not the only international organization official who has been charged with sexually abusing an African national, in Strauss-Kahn's case, Nafissatou Diallo, a Guinean chambermaid at a Manhattan hotel.

Although his career was marked by prosecutions of Argentinean military members who took part in the "Dirty War" carried out by successive Argentine military juntas, Ocampo has been described as an "ambulance chaser" attorney, more interested in fame than in bringing Argentinean human rights abusers to justice. Ocampo represented some unpopular figures in Argentina, including Catholic priest Julio Grassi, charged with sexually abusing young boys, and former Argentine Finance Minister Domingo Cavallo, who was charged with fraud during the collapse of Argentina's economy. Moreno was accused of the intimidation and bribery of, as well as physical attacks on, key witnesses.

In October 2006, Christian Palme, the OTP's Public Information Adviser and a former intelligence analyst for Swedish military intelligence and a journalist for UPI and various Swedish media outlets, charged in an internal OTP memo that Ocampo "committed serious misconduct," to wit, "committing the crime of rape, or sexual assault, or sexual coercion, or sexual abuse" of a South African journalist a little over a year-and-a-half earlier. The alleged assault by Ocampo took place at the Lord Charles Hotel in South Africa's Western Cape province, near Cape Town. Ocampo had allegedly seized the journalist's house and car keys and refused to return them unless she agreed to have sex with the ICC's chief prosecutor. Ocampo has been at the forefront of rape investigations in the Democratic Republic of Congo, Central African Republic, Uganda, and Sudan, as well as Libya, and a number of African officials have been jailed in The Hague on charges that include mass rape of African women and girls.

Ocampo was speaking at the Transitional Justice and Human Security Conference along with Sadako Ogata, the former UN High Commissioner for Refugees; Juan Mendez, the President of the International Center for Transitional Justice (ICTJ) and a UN special adviser for prevention of genocide; and Dr. Alex Boraine, chairperson of the ICTJ and an adviser to the International Freedom Center, which is also bankrolled by George Soros. ICTJ is partly funded by Soros's Open Society Institute. Other sponsors of the conference included the Soros-linked Foundation to Promote an Open Society, in addition to the CIA-linked Ford Foundation and Rockefeller Brothers Fund.

As Palme wrote in his report, Ocampo benefited from South Africa's problematic rape investigations by law enforcement. Palme wrote: "It is significant that the incident in Moreno-Ocampo’s guest suite in Lord Charles Hotel in Somerset West on 28 March 2005 took place in South Africa, a state where there are widespread problems with the manner in which the justice system deals with rape allegations. Representative community-based surveys have found that in the 17-48 age group there are 2070 incidents of rape or attempted rape per 100,000 women per year in South Africa. However, only 240 such incidents per 100,000 women per year, or just one case out of nine, are reported to the police."

ICC judges exonerated Ocampo and ordered destroyed all transcripts of conversations between Palme and Ocampo's official spokesperson, Yves Sorokobi. Ocampo fired Palme for "serious misconduct." The ICC's Disciplinary Advisory Board reversed Palme's dismissal following an appeal of the decision. Ocampo disregarded the board and Palme filed a second appeal with the International Labor Organization's Administrative Tribunal. Ocampo was found by the tribunal to have put the journalist in a position where she had no other recourse but to have intercourse with Ocampo and ruled that Ocampo had breached due process by firing Palme and ordered the ICC to pay Palme €248,000 in restitution. Human Rights Watch criticized Ocampo and the ICC for the treatment of Palme. However, Palme changed the subject by indicting Sudanese President Omar al-Bashir for war crimes. Among the charges were that Bashir's forces had committed rape in Darfur. Medecins Sans Frontieres (Doctors Without Borders) also charged that Ocampo was manufacturing charges against Bashir that related to genocide against Darfuris.

In fact, Ocampo was charged by Palme and others with routinely destroying critical evidence in war crimes cases. As the case of Viagra and Libya, it is clear that when Ocampo cannot manufacture or destroy evidence, he clearly creates it from whole cloth. Ocampo has been charged by many former OTP officials with running a virtual dictatorship inside the prosecutor's office.

Ocampo's arrest warrants for Bashir and Qaddafi have been roundly criticized by many current and former ICC officials, as well as by diplomats responsible for sensitive negotiations involving the governments in Khartoum and Tripoli. Nevertheless, Ocampo remains in his job and is given high marks by the usual "suspects," the neo-conservative media that continuously hones a pro-Israeli and pro-U.S. line....

Wednesday, July 13, 2011

Les documents Takieddine: le financier secret qui met en danger le clan Sarkozy

Les documents Takieddine: le financier secret qui met en danger le clan Sarkozy


Les révélation explosives de Médiapart:
Takieddine, cet homme est une bombe à retardement pour le clan Sarkozy.
Connu pour être le principal suspect dans le volet financier de l’affaire Karachi, Ziad Takieddine est bien plus que cela. Mediapart est en mesure d'affirmer qu'il est devenu à partir de 2002 un conseiller occulte et un financier de l’ombre au cœur du sarkozysme, de la conquête du pouvoir jusqu'à aujourd'hui, selon de nombreux documents exclusifs que nous nous sommes procurés.

Dans ce premier volet d’une série d’articles que nous allons consacrer à Ziad Takieddine, Mediapart dévoile plusieurs photos inédites qui attestent de liens jusqu'ici insoupçonnés, pour certains cachés, de l’homme d’affaires franco-libanais avec le premier cercle du chef de l’Etat. Sont concernés: l’ancien ministre de l’intérieur Brice Hortefeux, l'ancien conseiller de Sarkozy, Thierry Gaubert, l'actuel secrétaire général de l’UMP et ex-ministre du budget, Jean-François Copé, Dominique Desseigne, le patron du Fouquet's, où Nicolas Sarkozy a célébré sa victoire à l'élection présidentielle en mai 2007.
De nombreuses notes font également état de relations suivies avec Claude Guéant, proche de toujours de Nicolas Sarkozy et aujourd'hui ministre de l'intérieur. D'autres encore concernent très directement la politique libyenne de réconciliation spectaculaire avec le régime Kadhafi, sur fond de grands contrats, alors que le parlement doit se prononcer mardi sur la guerre aujourd'hui menée.
Mediapart peut également révéler que M. Takieddine a reçu, entre 1997 et 1998, 91 millions d’euros pour la vente de frégates à l’Arabie Saoudite, validée en novembre 1994 par Nicolas Sarkozy en tant que ministre du budget. Et ce n'est pas tout: à partir de l'année 2003, Ziad Takieddine aurait par ailleurs consacré 11,8 millions euros à ce qui est décrit comme des «paiements secrets» en provenance de comptes offshore, selon des documents à notre disposition.


Brice Hortefeux et Ziad Takieddine.
Brice Hortefeux et Ziad Takieddine.© Photo Mediapart
Source: http://www.mediapart.fr/journal/international/100711/les-documents-takieddine-le-financier-secret-qui-met-en-danger-le-clan-?utm_source=Mediapart

Ziad Takieddine et Jean-François Copé au Liban.
Ziad Takieddine et Jean-François Copé au Liban.© Photo Mediapart
source et suite de l'article www.mediapart.fr
Cet homme est une bombe à retardement pour le clan Sarkozy. Connu pour être le principal suspect dans le volet financier de l’affaire Karachi, Ziad Takieddine est bien plus que cela. Mediapart est en mesure d'affirmer qu'il est devenu à partir de 2002 un conseiller occulte et un financier de l’ombre au cœur du sarkozysme, de la conquête du pouvoir jusqu'à aujourd'hui, selon de nombreux documents exclusifs que nous nous sommes procurés.
Dans ce premier volet d’une série d’articles que nous allons consacrer à Ziad Takieddine, Mediapart dévoile plusieurs photos inédites qui attestent de liens jusqu'ici insoupçonnés, pour certains cachés, de l’homme d’affaires franco-libanais avec le premier cercle du chef de l’Etat. Sont concernés: l’ancien ministre de l’intérieur Brice Hortefeux, l'ancien conseiller de Sarkozy, Thierry Gaubert, l'actuel secrétaire général de l’UMP et ex-ministre du budget, Jean-François Copé, Dominique Desseigne, le patron du Fouquet's, où Nicolas Sarkozy a célébré sa victoire à l'élection présidentielle en mai 2007.
De nombreuses notes font également état de relations suivies avec Claude Guéant, proche de toujours de Nicolas Sarkozy et aujourd'hui ministre de l'intérieur. D'autres encore concernent très directement la politique libyenne de réconciliation spectaculaire avec le régime Kadhafi, sur fond de grands contrats, alors que le parlement doit se prononcer mardi sur la guerre aujourd'hui menée.
Mediapart peut également révéler que M. Takieddine a reçu, entre 1997 et 1998, 91 millions d’euros pour la vente de frégates à l’Arabie Saoudite, validée en novembre 1994 par Nicolas Sarkozy en tant que ministre du budget. Et ce n'est pas tout: à partir de l'année 2003, Ziad Takieddine aurait par ailleurs consacré 11,8 millions euros à ce qui est décrit comme des «paiements secrets» en provenance de comptesoffshore, selon des documents à notre disposition.
Brice Hortefeux et Ziad Takieddine.
Brice Hortefeux et Ziad Takieddine.© Photo Mediapart
A l’évidence, Ziad Takieddine est l'homme qui sait tout et donc trop! En mars dernier, submergé par la colère, il a ainsi menacé de «faire sauter le gouvernement» lors d’une conversation téléphonique avec son ami Thierry Gaubert, qui est aussi un ancien collaborateur de Nicolas Sarkozy (lire notre enquête sur sa mise en cause dans une affaire de 1% logement en cliquant ici et ici). Des douaniers venaient d’interpeller M. Takieddine à l’aéroport du Bourget, porteur d’1,5 million d’euros en espèces alors qu’il revenait de Libye.
L’homme d’affaires de 61 ans raccompagnait ce jour-là en jet privé des journalistes du Journal du Dimanche partis interviewer le colonel Kadhafi. Placé en garde à vue comme un vulgaire “porteur de valises”, Ziad Takieddine avait expliqué, sans convaincre, que ces fonds correspondaient à «un transfert entre sociétés commerciales». La justice a ouvert une enquête préliminaire pour «manquements aux obligations déclaratives» et «suspicion de blanchiment», dont on est sans nouvelles depuis lors.
Z. Takieddine
Z. Takieddine© dr
Mais jeudi 7 juillet, c’est au domicile du même Thierry Gaubert que des policiers de la Division nationale des investigations financières (Dnif) ont mené une perquisition. Pour, encore une fois, suivre la piste de Takieddine De nombreux témoins entendus par les juges Renaud Van Ruymbeke et Roger Le Loire, en charge du volet financier de l’affaire Karachi, l’ont en effet désigné comme l’intermédiaire imposé par le pouvoir balladurien: il s'agissait de s’assurer de substantielles«rétrocommisssions» sur les marchés d’armement signés peu avant la présidentielle de 1995. Rétrocommissions que les juges soupçonnent d'avoir alimenté le financement de la campagne électorale d'Edouard Balladur.
Ziad Takieddine a effectivement rencontré Thierry Gaubert lors de la campagne de Balladur. M. Gaubert avait suivi Nicolas Sarkozy de la mairie de Neuilly au ministère du budget – dans de petites fonctions de communication. Dans le même temps, Takieddine s’était également rapproché du couple Léotard qui venait skier dans la station Isola 2000 (Alpes maritimes), station qu’il avait gérée jusqu’en 1992. Les deux hommes avaient partagé bien des secrets de cette campagne électorale.
L’élection perdue, M. Takieddine a néanmoins multiplié par 100 sa surface financière grâce aux marchés d’armement signés en 1994 par le gouvernement Balladur — François Léotard était alors le ministre de la défense.

Le yacht, le marchand d'armes et les ministres

Ziad Takieddine est l’homme d’un clan, qu’il aime réunir pour les grandes occasions. Ainsi, ce 27 juin 2002, il célèbre lors d’un fastueux dîner la victoire de la droite à la présidentielle et aux législatives, qui marque le retour en grâce − et au gouvernement − des ex-balladuriens.

Parmi les invités, Renaud Donnedieu de Vabres, ancien membre de l’équipe de campagne de Balladur, ex-ministre aux affaires européennes et futur ministre de la culture; Jean-François Copé, secrétaire d’État aux relations avec le Parlement − qui avait soutenu Chirac en 1995 sans retrouver de place dans le gouvernement Juppé; Brice Hortefeux, alors membre du cabinet du ministre de l’intérieur, Nicolas Sarkozy; Christian Estrosi, alors député; et… Thierry Gaubert, placardisé depuis sa mise en cause dans des affaires immobilières des Hauts-de-Seine. Étienne Mougeotte, alors vice-président de TF1, et Thierry Dassault, l’un des fils du célèbre avionneur, sont aussi invités.

Cet aréopage sarkozyste se retrouve régulièrement dans la propriété de Takieddine au cap d’Antibes. En août 2003, Jean-François Copé et Brice Hortefeux et leurs épouses partent ainsi en mer sur La Diva, le yacht de l’homme d’affaires. Voici, ci-dessous, une des photos de cette journée:

Ziad Takieddine en compagnie de Brice Hortefeux et Jean-François Copé et leurs épouses. Août 2003.
Ziad Takieddine en compagnie de Brice Hortefeux et Jean-François Copé et leurs épouses. Août 2003.© Photo Mediapart


«Je ne suis allé qu’une fois ou deux chez lui, explique Brice Hortefeux contacté par Mediapart, et je n’étais pas au gouvernement. Il avait invité tout le monde à un grand dîner. Je suis peut-être sorti en bateau, mais je n’ai pas fait de croisière avec lui.» Certains, comme Jean-François Copé, séjournent longuement dans sa villa du cap d’Antibes, comme en témoigne cette photo ci-dessous datée du 13 août 2003:

Jean-François Copé dans la piscine de la villa de Ziad Takieddine.
Jean-François Copé dans la piscine de la villa de Ziad Takieddine.© Photo Mediapart


Questionné par Mediapart sur ces vacances mais aussi sur d’autres déplacements à Londres, à Venise et à Beyrouth − dont Mediapart a retrouvé la trace −, Jean-François Copé a confirmé que dans le cadre de «relations strictement amicales», «sans aucun lien» avec ses «activités électives ou ministérielles», il avait été à plusieurs reprises «invité» par Ziad Takieddine.

Selon nos informations, l’homme d’affaires a effectivement pris en charge, via la société Translebanon, les voyages de Jean-François Copé et de son épouse à Londres puis à Venise, en octobre 2004. Et encore une fois à Londres, en octobre 2005. En octobre 2003, il fait aussi visiter le Liban à celui qui est alors secrétaire d’État des relations avec le Parlement, comme en témoigne une photo ci-dessous:

Ziad Takieddine et Jean-François Copé au Liban.
Ziad Takieddine et Jean-François Copé au Liban.© Photo Mediapart


Lors de ce voyage, l’intermédiaire des frégates saoudiennes et des sous-marins pakistanais dîne d'ailleurs avec le ministre dans la résidence de l’ambassadeur de France. «Ce voyage comportait en effet une partie officielle et une partie amicale», indiquait-on, dimanche 10 juillet, dans l’entourage du patron de l’UMP.

Ziad Takieddine, Jean-François Copé et l'ambassadeur Lecourtier.
Ziad Takieddine, Jean-François Copé et l'ambassadeur Lecourtier.© Photo Mediapart


À l’époque de ces escapades, Jean-François Copé est ministre et porte-parole du gouvernement. En mars 2004, il devient ministre délégué à l’intérieur, puis en novembre 2004, il obtient le portefeuille du budget. Les documents obtenus par Mediapart font apparaître à la date du 7 avril 2004, un «avoir de la famille Copé» s’élevant à 19.050 euros dans les comptes de l’intermédiaire.
L’équipe de M. Copé n’a pas donné d’explication à Mediapart sur ce point. En particulier, il n’a pas indiqué si cet «avoir» correspondait à un remboursement finalement opéré par le ministre. «On ne voit pas de quoi il s’agit», précise-t-on du côté de l’UMP.

Le clan Sarkozy au grand complet

Sur le même relevé de comptes obtenu par Mediapart, apparaît le nom de Pierre Charon, alors conseiller de Nicolas Sarkozy au ministère de l’intérieur. Une somme tellement modeste qu’on s’étonne qu’elle y figure: 110,13 euros. Un voyage en train? Un taxi? Pierre Charon ne s’en souvient pas, même s’il admet lui aussi avoir rencontré «deux ou trois fois» l’intermédiaire, dont «une fois sur la côte». «C’était une relation commune d’amis autour de Brice», explique-t-il à Mediapart.

Une autre promenade en mer sur La Diva réunit Thierry Gaubert et Dominique Desseigne, héritier des casinos Barrière et patron du Fouquet’s, où Nicolas Sarkozy a fêté son élection à la présidence de la République en mai 2007. Dans les années 1980, M. Desseigne avait épousé l’ex-femme de Thierry Gaubert, Diane Barrière, décédée en 2001 des suites d’un grave accident. Voici une photo de cette journée en mer:

Ziad Takieddine, Thierry Gaubert (au premier plan) et Dominique Desseigne
Ziad Takieddine, Thierry Gaubert (au premier plan) et Dominique Desseigne© Photo Mediapart


Précision utile: à l’heure de ces invitations, Ziad Takieddine s’emploie à décrocher − moyennant des contrats secrets de commissions − des marchés d’État au ministère de l’intérieur, alors dirigé par M. Sarkozy.

Le projet le plus important concerne à ce moment-là la protection des frontières de l’Arabie Saoudite, le “Saudi Border Guards Development Program”. Nom de code: Miksa. Le marché est estimé à 7 milliards d’euros! Seulement voilà, en décembre 2003, l’Élysée intervient pour stopper le ministère de l’intérieur dans ses négociations. Jacques Chirac va même jusqu’à interdire un déplacement préparatoire en Arabie Saoudite et finalement retire le dossier au ministère de l'intérieur.

Or, au sein du ministère, le contrat Miksa était géré en direct par deux hommes: Brice Hortefeux et Claude Guéant, en relation étroite avec Ziad Takieddine. «J’ai été en contact avec lui pour cette seule affaire Miksa, qui finalement ne s’est pas faite», assure Brice Hortefeux, qui admet avoir effectué l’un des voyages de négociations en Arabie Saoudite. «Ziad Takieddine avait des contacts avec les autorités, se rappelle l’ancien ministre. Est-ce qu’il a été utile au pays? Peut-être bien…»

Le fait est que l’Arabie Saoudite a, dans le passé, porté chance et fortune à Ziad Takieddine. Ainsi, dans l’entrelacs des circuits de commissions occultes mis en place entre 1993 et 1995 sur deux importants marchés d’armement, l’un avec le Pakistan, l’autre avec l’Arabie Saoudite, Ziad Takieddine a joué un rôle crucial.

11,8 millions d'euros de «paiements secrets»...

Ces deux marchés ont ceci de particulier qu’ils ont connu la même destinée une fois Jacques Chirac élu président de la République en 1995. Suspectant les balladuriens de financement occulte via ces contrats, le nouveau chef de l’État a interrompu, à l’été 1996, le versement des commissions restant dues au réseau d’intermédiaires au centre des soupçons. Ce fut une très mauvaise nouvelle pour Ziad Takieddine.
Mais selon des documents inédits auxquels Mediapart a eu accès, l’homme d’affaires franco-libanais a finalement obtenu une partie non négligeable des commissions qu’il attendait de la vente de frégates. Après avoir engagé un processus arbitral, fin 1996, il a pu ainsi obtenir, en trois versements, 130 millions de dollars sur le «compte secret» n° 3585 ouvert à la banque de la Méditerranée à Beyrouth: 75 millions le 7 avril 1997, 25 millions le 31 décembre 1997 et 30 millions le 31 mai 1998.
Ces fonds sont aussitôt répartis sur d’autres offshore, notamment la Estar Ltd, bénéficiaire de plusieurs contrats de “consultants” signés en 1995 avec la Sofresa, un office d’armement appartenant à l’État français. Ziad Takieddine assure aujourd’hui que l’intervention de Rafic Hariri auprès de Jacques Chirac en sa faveur aurait débloqué les paiements.
Cliquez sur le document ci-dessous pour le lire en plein écran:

© Mediapart


De fait, ces arrivées de fonds vont permettre à Ziad Takieddine d’opérer la plupart des achats immobiliers somptueux réalisés à partir de 1998: hôtel particulier à Paris, maison à Londres, villa au cap d’Antibes…
Mais ce n’est pas tout. Un tableau analytique de ses dépenses fait aussi apparaître une rubrique qui est ainsi baptisée: «Paiements secrets». Ces paiements secrets s’élèvent à 11,8 millions d’euros entre 2003 et 2008!
Cliquez sur l'image pour l'agrandir.

© Mediapart


Interrogé, dimanche, par Mediapart sur ces versements secrets et les voyages offerts à des personnalités, Ziad Takieddine a refusé de répondre à nos questions. «Qu’est-ce que vous voulez? Vous voulez abattre un président de la République? Eh bien faites-le, à votre manière, a-t-il commenté. Je n’ai rien à vous dire, sauf vous attaquer.»

«Allez donc voir ce que Villepin a touché», a-t-il rétorqué, sans en dire plus. «Je suis un homme propre et vous êtes sale. Vous êtes une des saletés les plus performantes dans la saleté.»




Tuesday, July 5, 2011

LIST OF THE MOSSAD AGENTS INVOLVED IN THE INFAMOUS INSIDE JOB OF 9/11, together with Dick Cheney's Goons within the US criminal Deep State....


LIST OF THE MOSSAD AGENTS INVOLVED IN THE INFAMOUS INSIDE JOB OF 9/11, together with Dick Cheney's Goons within the US criminal Deep State....
The false flag attack on 9 / 11 in 2001 against the twin towers in New York and against the U.S. Pentagon was a 100% company conceived, organized and executed by the Siamese threesome, CIA, MOSSAD, DIA....

"why not Israeli agents arrested on 9 / 11 in the U.S." .... LOL, ask the monster Dick CHENEY....

We quote the complete list of the agents of Mossad, who arrested by U.S. authorities for their involvement in the spectacular terrorist attack of 9 / 11 and proved they were agents of Mossad ...! In my hand I have an additional list of Israeli (with around 140 names) but they ultimately did not prove that it acted on behalf of Mossad, but synepikourousan agents of Mossad ways ...!
Note that the Mayor of Jerusalem Ehud Olmert intervened twice through good friend Zionist Mayor Rudolph Giuliani of New York to release the Israeli agents of 9 / 11. These are the 5 Israeli agents who were dressed as Arabs in the roof of a building against the World Trade Center and the building NO. 7, photographed, recorded with cameras that fact and who were jumping for joy when the aircraft ran into the twin towers. They were also together military-style handheld radios and most likely were those fired and explosives were placed inside buildings ...


The following list of Israeli agents issued by the DEA and most of them were military and intelligence experience ... However, the whole issue in both the U.S. and Greece received little publicity. Finally, I should mention that in this list does not include the dozens of Mossad agents were arrested for spying and involvement in 9 / 11 in Canada and Mexico.
LNU means stating that the name is unknown.


THE LIST OF AGENTS OF ISRAEL 9 / 11


1. BLAIN, Gat NADDIS negative, occupation: Israeli art student, sold painting to DEA employee in Dallas, TX on 01/04/2001 (Identified in paragraph 22)
2. FREIDMAN, Shabar NADDIS - Negative driver's license (# 6728447), ID (# 033056433)
3. AVRAHAM, Gerzon Ofir NADDIS - Negative. DOB (08/12177), Israel passport (# 6315574), Israeli Ministries of Transport ID (# 034193615)
4. LNU, Shahar NADDIS - Negative
5. BARAM, Lior NADDIS - Negative. Florida driver's license (# B650-520-76-047-0),
10733 Cleary Blvd., # 206, Plantation, Florida, 33324-0000, (DOB 02/07/76), 5'9 ", dark eyes and black hair
6. COHEN, Hammutal NADDIS - Negative DOB (01/29/62), Israeli passport (# 6077838), Immigration departure (# 41060016307 02/12/01), 5'8 ", 145 lbs.
7. RUBINSTEIN, Itay NADDIS - Negative DOB (01/17/79), US, visa (# 39127358), date of entry 12/23/00, Israeli passport (# 39127358) [sic, see visa], 6'0 ", 165 lbs.
8. AHARON, Ohad NADDIS - Negative
9. SEGAL, Yafit NADDIS - Negative
10. TOV, Yaniv Sheni NADDIS - Negative DOE (06/02/74) NADDIS negative
11. DOR, Sahlev NADDIS - Negative DOB (08/08/77) NADDIS negative AJ
12. GROSS, Hagit NADDIS - Negative DOB (09/30/78), Israeli passport (# 5111696)
13. SHLOMO, Rony NADDIS - Negative approximately 21 yoa
14. KOCHAVI, Inbar NADDIS - Negative Israeli passport (# 7674731)
15. DRORE, Rani NADDIS - Negative approximately 27 yoa
16. YOCHAI, Legurn NADDIS - Negative 13 753 SO 90th Ave., Mami, Florida 33176
17. MEYTAL, Cohen NADDIS - Negative. Address: c / o Calmanovic, 3575 N. Beltline Rd,, P.0, Box 316, Irving, Texas 75062. Addressed used by Michael Calmanovic, identified below
18. SISSO, Rosie NADDIS - Negative.
19. BURKHOLDER, Seth Thomas NADDIS - Negative. 3329 Bartlett Rd., Orlando, Florida, 1995 white Nissan pickup bearing Florida license plate D36-TTQ.
20. LNU, Elsa NADDIS - Negative.
21. SMITH, Travis Wayne NADDIS - Negative. white male, DOB (11/09/74), FBI No. 530083DBS (Assault - Domestic Violence) address: 615 S. Hardy, 4210, Tempe, Arizona
22. ESTRADA, Ramon Hispanic male, NADDIS - Negative. DOB (07/26/63), arrested 12/82 "processing marijuana for sale," 5 / 95 "transport / sell narcotics," 7 / 95 "transport / sell narcotics, adult giving minor narcotics," 8 / 95 "domestic violence. "FBI No. 7643 5FAG, CASID No. CA07401218, WASID No. WA17692473
23. GILOR, Yaniv Zacoravich NADDIS - Negative. registered owner of a 1997 Chevy van in San Diego, CA
24. MENDEL, Leviella NADDIS - Negative. 83 77 Tamar Drive, # 37, Columbia,
Maryland, DOB 10/29/75, Maryland driver's license # M-534-514-009-032, 5'7 ", 150 lbs. Additional inquiries revealed MENDEL has a new residential address, 4733 Haskell Ave., # 46, Encino, California.
25. SILVER, Danny NADDIS - Negative. (NFI)
The Tampa, Florida District Office identified the following individuals (# 26-942):
26. BENDALAK, Orit: NADDIS negative, DOB 10-28-78, WF, POB Israel, 5'7 ", 140 lbs., Brown hair, brown eyes.
27. BEZALEL ACADEMY OF ARTS AND DESIGN: NADDIS negative, Jerusalem, 011-972-2-589-3333, www.bezalel.ac.il.
28. COHEN, Eli: NADDIS negative, 701 S. 21 Ave. # 207, Hollywood, FL 33020, DOB 11/04/1977, FL DL C500-200-77-404-0, State of Israel Ministry of Transport card number 03379722
29. HARARI, Ilana: NADDIS negative, W / F, DOB 4-29-79, 9-29-79, 2-9-79, 14 Jerico Itolon Israel, attends University of Jerusalem, 5'3 ", 90 lbs. , brown hair, blue eyes, tattoo of sun on right foot.
30. KENDEL, Rachel: NADDIS negative, White / Female, State of Israel Ministry of Transport card number 7095201 and 034807727, Israeli passport number 6614254.
3 1. KUZNITZ, Keren: NADDIS - Negative. 1818 E. Oakland Park Blvd. # 98, Fort Lauderdale, FL 33306, DOB 02/09/1979, 5'5 "; FL driver's license: K253-500-79-549-0, State of Israel Ministry of Transport card number 7121535 and 035721844.
32. LNU, Nadav NADDIS - (NFI)
33. LNU, Tom NADDIS - Negative. White, male. Address: Hollywood / Ft. Lauderdale, Florida. Reportedly sells artwork to Israeli art students.
34. MARZIANO, Assaf or Asaf NADDIS negative, DOB 2-4-78, state of Israel Ministry of Transport # 034086959, passport # 552306S, POB Israel, WM, 5'7 ", 150 lbs,
35. MATATIA, Keren: NADDIS negative (NFI)
36. OSHRA, Sussie: NADDIS negative. (NFI)
37. SASSOON, Sarah Minna: NADDIS negative, 2916 Pierce St., 94, Hollywood, FL 33020, DOB 11/8/1978, FL DL # S250-793-79-908-0.
38. SELLA, Livnet: NADDIS negative, DOB 12/24/1978, State of Israel Ministry of Transport number 7023400 and 036208023, International Student Idenitity card number S972-204-776-601.
39. SERFATY, Hanan, aka Hanane SARFATI: NADDIS negative, 4220 Sheridan St., # 303, Hollywood, FL 33.021, and 701 S. 21 Ave., Hollywood, FL, DOB 06/03/1977, 6 ', FL DL S613-320-77-203-0, registered owner of red mini-van FL tag # U71 DLD, phone number (954) 478 - 1006, cellular phone number (954) 478-0961.
40. SIMON, Michael: NADDIS negative, w / m, 11-23-78, Aliebenliezel 82, Jerusalem, telephone number 97226768256, Israeli passport no. 8660008, POB Jerusalem, 6'1 ", 180 lbs., Black hair, brown eyes.
41. VAKSHI, Inbal: NADDIS negative aka Bella POLLCSON, State of Israel Ministry of Transport License number 7098663 and 036444842, International Student Identity Card number S972-204-775-487, DOB 02/03/1979.
42. ZAGURI, Oshirt: NADDIS negative, 701 S. 21 Ave., 4205, Hollywood, FL 33020, DOB 07/11/1977, 5'6 ", FL DL # Z260-640-77-75 1 -0 ..
43. WEISFELNER, Odfd NADDIS - Negative. (NFI)
44. KEDEM, Guy. NADDIS-Negative. This female left a business card stating EAG-Guy Kedem, European Art Group, Oil Paintings; phone number (720) 581-7076; Fax number (303) 336-7006. The (720) number is unlisted and the (303) number is a fax number for Heritage Creek Apartments, 650 South Dahlia Circle, Denver, Colorado. (NFI)
The following individuals were identified by the Ft. Meyers, Florida Resident Office (# 45-48):
45. MEIRAV, Zwaig, NADDIS - Negative. w / f, thin build, short long dark hair, DOB: 2/9/76, US VISA control # 20003205620012, Israeli passport 97831088
46. ​​MACHBUBI, Hilda, NADDIS - Negative. w / f DOB: 5/4/79, US VISA control # 2000397210011, Israeli passport # 6530284, FL ID # M211-320-79-664-0
47. SIMKIN, Nimrod, NADDIS - Negative. w / m, over 6 'tall, curly hair, DOB: 9/2/77, FL DL # S525-620-77-3220
48. KEREN, Inbal, NADDIS - Negative. w / f, DOB: 7/17/79, US VISA control # 20001710300009, Israeli passport # 6082073
The following individuals were identified by the Richmond, Virginia District Office (# 49-54):
49. KEDEM, Eran, NADDIS - Negative. w / m, Israel, dob 10/15/75, 5'11 ", 1601bs., 12990 SW 74th St., Pine Crest, FL, Israeli ID 4031820079, Israeli driver's license # 651007
50. PERLAS, Limor NADDIS - Negative. (NFI)
51. ASE, Shiri NADDIS - Negative. (NFI).
52. KEMETCH, Omit, aka KIMCHY, Ornit, NADDIS - Negative. w / f, dob 02/04/74, passport 96814521
53. MER, Shmrt NADDIS - Negative. (NFI)
54. BOUZAGLO, Kobi, NADDIS - Negative. cellular telephone 1-888-321-6213 (NFI)
The following individuals were identified by the Montgomery, Alabama District Office:
55. VALANSI, Marcelo, NADDIS - Negative. dob 11/24/77, Argentina passport # 26316660, 901 SE 1st Ave., # 2, Gainesville, FL., 617 E. University Ave., Gainesville, FL., 1436 Washington Ave., Miami, FL., Registered owner of 1984 GMC Custom Van, Florida tag T11YZX., Argentina DNI26316660 card 4190961, speaks English and Spanish, Tel # (352) 378-1485 (Identified in Paragraph 6)
56. VALANSI, Roberto, NADDIS - Negative. father of Marcelo VALANSI. Salguero 2468, Apartment 15, Buenos Aires (NFI) (Identified in Paragraph 10)
57. VALANSI, Graziela, NADDIS - Negative. mother of Marcelo VALANSI, Salguero 2468, Apartment 15, Buenos Aires (NFI) (Identified in Paragraph 10)
58. SAGES, Ester, NADDIS - Negative. dob 9/30/77, Israeli passport 96470399, Attornet 161, New York City, NY., Hotel Carlton, New York City, NY father of Ester SAGES, (NFI) (Identified in Paragraph 9)
(Identified in Paragraph 6)
59. SAGES, Elyahu NADDIS - Negative. (Deceased),
60. SAGES, Marjalit, NADDIS - Negative. Mother of Ester SAGES (NFI) (Identified in Paragraph
61. DARDIC, Vanina Erika, NADDIS - Negative. dob 3/5/78, Argentina passport # 10581811, 901 SE 1st Ave., Gainesville, FL. . Argentina DN126473227 card # J8557, speaks English, Hebrew, and Spanish, girlfriend of VALANSI, citizen of Argentina and Israel (Identified in Paragraph 4)
62. DARDIC, Mario, NADDIS Negative. father of Vanina DARDIC (NFI) (Identified in Paragraph 9)
63. COHEN, Judith (maiden name) NADDIS - Negative. mother of Vanina DARDIC (NFI) (Identified in Paragraph 9)
64. GAVISH, Yael NADDIS - Negative. W / F Brown hair, Brown eyes, DOB: Oct 03, 1978. Citz: Israel Passport Number: 5013766 issued 12-03-92, expires 3-12-2002 US Visa number 20001818940002 Class B-1/B-2 issued July 05, 2000 Expires June
28, 2010.
65. BALHAMS, Meirav NADDIS - Negative. W / F Brown hair, Brown eyes, 5'03 "DOB: 10-03-78 Citz: Israel. New York ED Card 4 140-614-039. Address: 354 Paterson Plank Road # 1, Jersey City, NJ 07650
The following individuals were identified by the Orlando DO on May 3, 2001:
66. SEGALOVITZ, Peer - NADDIS Negative, White, male, Nationality: Israeli, DOB: 03-16-1974, POB Israel, Address: 8187 N. University Drive Apt. 4129, Tamarac, FL, entered the US on B-2 class visa on January 17, 2001. Former officer in Israeli Special Forces 605 Battalion. Israeli Military ED # 5087989. Encountered May 3, 2001 at the Orlando DO Occupation: Israeli Art Vendor / Student. (Identified in Paragraph 96)
67. SEGALOVITZ, Dror - NADDIS - Negative. White, Male, Brother of Peer Segalovitz. ADD: Address 8187 N. University Drive, Apt. Nationality: Israel. Identified in Paragraph 98)
68. SABGUNDJIAN, Kathy - NADDIS: Negative. (626) 358-6453 (626) 256-1027
69. SAGIV, Akyuz Shmuel - NADDIS: Negative. White, Male, Israeli Passport # 8710426; DOB: 09-27-1976; POB: Maaloot, Israel; Entered US In New York; PN: 954712-2126. Associate of Peer Segalovitz and Dror Segalovitz. (Identified in paragraph # 99).
The following were identified at the Volk Field ANG Base, Camp Douglas, Wisconsin:
70. WATERMANN, Tsvi NADDIS - Negative, AKA: Watermann, Zvi; white, male, DOB: June 7, 1979; Address: Pri Megadim 36 Mevaseret Zion, Isreal; Israeli Passport # 5728101 expiration date July 20, 2002; US visa class B1/B2 expiration date March 20, 2011; Israeli Ministry of Transport driver's license, number 7046942.
71. KANTOR, Gal Kal NADDIS - Negative. white, male, DOB: Sep 08, 1975, Address: Kibbuts Eilon NO Western Galilee, Israel 22845; Israeli Passport 8261507 expiration date of Oct 20, 2004; US B1/B2 visa, control number 19993358160012, expiration date of Nov 30, 2009 .
The following were identifed at Tinker AFB, Oklahoma:
72. OHANA, Yaron NADDIS - Negative. DOB: 02-04-78; POB: Haifa, Israel; Passport Number: 8421721 US Visa Number: 42252049.
73. KALFON, Ronen NADDIS - Negative. DOB: 04-13-76; POB: Haifa, Israel Passport Number: 8168262; US Visa Number: 3 5966019.
74. COHEN, Zeev NADDIS - Negative. DOB: 03-26-78; POB: Haifa, Israel, Passport Number: 5524033: US Visa Number: 33331965.
75. TOPAZ, Naor NADDIS - Negative DOB: 06-08-77; POB: Haif, Israel Passport Number: 8081705; US Visa Number: 33306515.
The following were identified by the Euless, TX Police Department on January 2nd, 2001, (refer to page 10):
76. LIFSHITZ, Gilad, NADDIS - Negative. W / M, DOB'09 / 17/1978
77. YANAY, Betzalel, NADDIS - Negative. W / M, DOB 09/04/1978
78. BITON, MoriN Miryam, NADDIS - Negative. W / F; DOB 07/14/1980
79. SASSON, Dana, NADDIS - Negative. W / F, DOB 08/10/1980
80. TOUYZ, Keren, NADDIS - Negative. W / F, DOB 08/20/1978
81. TZOR, Noam, NADDIS - Negative. previous owner of 1GAHG39K5SF112662, a 1995 Chev / Spt owned by Gilad LIFSHITZ of 7535 N. Beltline Rd, APt 316, Irving, Texas 75062.
82. ROTEM, Sharon, NADDIS - Negative. described as a white male, DOB 03 -12-77, Israeli passport number 7948317, street address: 6023 Moshe Dayan, Holon, Israel.
83. MAIMON, Maya, NADDIS - Negative. Nationality: Israel. Israeli passport number as 5467894, US B1/B2 visa, DOB 26Dec1978, Issue Date: 18Oct2000, Expiration Date: 15Oct2010.
84. BADIHI, Nofar, NADDIS - Negative. Nationality Israel. Israeli passport number 5640993, DOB 21/03/1979 (sic), Place of Birth: Israel, date of issue: 05/12/1993, date of expiry (sic): 04/12/1995; US Visa BI/B2, issueDate: 05Jul 1996, ExpiryDate: 02JUL2006.
85. MARABOTTO, Marco NADDIS - Negative. Airline tickets were found reflecting the travel of Maya MAIMON and Marco MARABOTTO from DFW airport to Albuquerque, NM via Delta flight 2238 on March 24, 2001. Each ticket also reflected Delta flight 1944 from Las Vegas to DFW on April 1, 2001.
86. FERNANDEZS, Marco, NADDIS - Negative aka Marco Antonio FERNANDEZ De Castro Marabotto, DOB 13Apr1977, passport number 99390039611, Issuing State: Mexico; place of birth: Mexico, date of issue: 16Jul1999, expiration Date: l6Jul2000.
87. REGEV, Gadi, NADDIS - Negative described as DOB: 17Dec1975, Nationality: Israel, passport number 5454338, vis, issuing post: Tel 10334 Sandra Lynn Dr., Dallas, TX 75228. DOB 05-27-1977, commercial database shows that ARTZI is the owner of a 1993 Plymouth Acclaim, a type: B1/B2Texas plate: J75FYB, date registered 08/21/2000, expiration Date: 07/31/2001
89. SUSI, David, NADDIS Negative DOB 01/09/1975, boyfriend of Maya MAIMON
The following were identified by I & NS - Dallas:
90. ELDAD, Dahan, NADDIS - Negative. W / M Israeli, add: Oak IEH Apts. 1913 Estrada Parkway, # 228, Irving, TX. Arrested by I & NS March 26 2001. (Identified in paragraph 39)
91. AFRICANO-Leon, Elsa Beatriz, NADDIS - Negative. W / F Nationality: Colombia Add: Oak Hill Apts. 1913 Estrada Parkway, # 228, Irving, TX. Arrested by I & NS March 26, 2001. (Identified in paragraph 39)
92. LIVNI, Eran, NADDIS - Negative. W / M Israeli Add: Oak Hill Apts. 1913 Estrada Parkway, # 228, Irving, TX Arrested by I & NS March 26, 2001. (Identified in paragraph 40)
93. OFEK, Aran, NADDIS - Negative. W / M Israeli, ADD: Oak Hill Apts. 1913 Estrada Parkway, # 259, Irving, TX., Father is 2-star general in Israeli Army. Arrested by I & NS March 26, 200 1. (Identified in paragraph 40)
94. GAL, Michal, NADDIS - Negative. W / F, Israeli, DOB 08/10/1979, POB Afula, Israel, INS A 75-894-941, ADD: Oak Hill Apts. 1913 Estrada Parkway, 4259, Irving, TX, Alt add.: 22 Palisade Terrace, Edgewater, NJ 01020 Tel: (201) 224-0797 Arrested by I & NS March 26, 2001. (Identified in paragraph 40)
95. GAVRIEL, Noam, NADDIS - Negative. Nationality: Israel (Identified in paragraph 40)
96. KRITZMAN, Netta, NADDIS - Negative. Nationality: US Citizen (Identified in paragraph 40)
97. BAER, Ophir, NADDIS - Negative. W / K DOB 11/11/1956, Nationality: Israel, employed by AMDOCS, Ltd., Add: 7845 La Cabeza Drive, Dallas, TX 75248, former add: 1125 East Campbell Rd., Richardson, TX, Tel: (972 ) 392-0473 & (214) 576-5741, SSN: 627-70-0979 - (Identified in paragraph 42)
98. AMDOCS, Limited., NADDIS - Negative. add: 1390 Timberlake Manor Parkway, Chesterfield, MO, Tel: (314) 821-3242 (Identified in paragraph 43)
99. DOTAN, Boaz, NADDIS - Negative. 23 Abba Hillel, St. Ranat Gan, Israel, TX president of AMDOCS, Ltd. (Identified in paragraph 43)
100. WHITMAN, Beverly A., NADDIS - Negative. SSN: 400-88-4097, Treasurer of AMDOCS, Ltd. (Identified in paragraph 43)
101. CHRISTOFFEL, Gregory, NADDIS - Negative. SSN: 389-52-850, Secretary of AMDOCS, Ltd. (Identified in paragraph 43)
102. MOSHE, Eran, NADDIS - Negative. Israeli, I & NS A 75-894-459, averted by I & N on 03/26/2001, occup. Israeli art student (Identified in paragrph 44)
103. VAINSHTEIN, Julia, NADDIS - Negative. W / F Israeli, DOB 11/12/1978, POB: Russia, arrived DFW on 03/27/2001, Assoc: Michael CALMANOVIC (Identified in paragraph 46)
104. BORENSTEIN, Dilka, NADDIS - Negative. Israeli, DOB 03/15/1979, POB: Israel, former Israeli Military Intelligence Officer, Assoc: Michael CALMANOVIC (Identified in paragraph 46)
105. NAVAR, Ofir, NADDIS - Negative. Israeli, DOB 09/02/1979, POB: Israel, former Israeli Military Demolition / Explosive ordnance specialist (Identified inparagraph 46)
106. CALMANOVIC, Michael, NADDIS - Negative. W / M, Israeli, DOB 09/06/1-975, POB: Israel, registered owner of TX: L44-CVD, add: 3575 N. Beltline Rd., Apt. 316, Irving, TX., Alt. add: 312 Rochelle Rd., Irving, TX, alt. add: 1103 Hidden Ridge # 3018, Irving, TX alt. Add: 1913 Estrada Parkway, Irving, TX 75061, alt. add: 11012 Ventura Blvd., Studio City, CA 91604 Tel: (214) 882-5196, alt, add: 319 S. 177 Place, 4201, Seattle, WA 98148 Tel: (206) 244-7705, Tel: (214) 882-5196 / (214) 837-3574 / (469) 446-1248 (214) 837-5996 (214) 876 -1235 (217) 837-2056 former Israeli electronic intercept officer. Arrested by I & NS on April 4th, 2001, Posted $ 50K bond, (Identified in paragraph 46)
107. SIMON, Itay, NADDIS - Negative. W / M, Israeli, DOB 02/27/1978, POB: Israel, former Israeli military, add: 1103 Hidden Ridge # 3018, Irving, TX, alt add: California Associate of Michael Calmanovic. Arrested by I & NS April 4, 2001 for violation of status, posted $ 50,000 bond. (Identified in paragraph 50)
108. LNU, Gilad, NADDIS - Negative. Tel: (214) 882-5196 (214) 876-1235 (Identified in paragraph 50)
109. LNU, Roy, NADDIS - Negative. Tel: (214) 837-3574 (Identified in paragraph 50) [39]
110. LNU, Mosh, NADDIS - Negative. Tel: (469) 446-1248 (Identified in paragraph 50)
111. LNU, Gil, NADDIS - Negative. Tel: (214) 837-5996 (Identified in paragraph 50)
112. LNU, Gasaf, NADDIS - Negative. Tel: (217) 837-2056 (Identified in paragraph 50)
113. ENGEL, Yoni, NADDIS - Negative. W / K DOB 09/14/1979, POB: Israeli Citizen, Israel, former company commader in Israeli military, arrived DFW on 03/28/2001, arrested by I & NS, St. Louis, MO on April 4th, 2001 (Identified in paragraph 51)
114. DAGAI, Yotam, NADDIS - Negative. DOB 04/06/1978, POB: Israeli Citizen, Israel, arrested by I & NS, St. Louis, MO on April 4th, 2001, arrived DFW on 03/28/2001. (Identified in paragraph 51)
115. ALROEI, Or, W / M DOB 08/08/1978, POB: Israeli Citizen, Israel, visited DEA St. Louis on 04/04/2001, Had Tel: (214) 882-5196 in his possession, Associate of Michael CALMANOVIC & Gil LNU. (Identified in paragraph 51)
116. RABINOVITZ, Eli, NADDIS - Negative. W / M, DOB 03/27/1979, US passport E3701329518, 5'6 ", Aviv, issue Date: 05Nov1998, expiration Date: 04Nov2008
88. ARTZI, Eyal, NADDIS - Negative Texas DL 19554509, and an expiration date of 06-27-07. address: 175 lbs., brown hair (Identified in paragraph 51)
117. ADESA Golden Gate, NADDIS - Negative. add: 6700 Stevenson Blvd., Fremont, CA, registered owner of CA: 3LVAO1P (Identified in paragraph 51)
118. SADAN, Ben, NADDIS - Negative, W / M Israeli, approx. 24 yoa, Tel: (214) 562-1110, driver of Israeli art students encountered April 4, 2001 in St. Louis, MO.
119. BEN DOR, Tomer, NADDIS - Negative. W / M Israeli, 'DOB 08/24/1975, occup: Computer software engineer, employer: NICE, former Israeli military officer for patriot missile defense (Identified in paragraph 55)
120. GLIKMAN, Marina, NADDIS - Negative. W / F Nationality: Israel, DOB 12/15/1972 (Identified in paragraph 53)
121. AKIVA, Ronen, associate of Marina GLIKMAN, occup: computer program employer: RETALIX, former Israeli military officer (Identified in paragraph 55)
122. RETALIX, USA, NADDIS - Negative. add: 8081 Royal Ridge Parkway, Irving, TX, formerly known as Point of Sale, Limited. (Identified in paragraph 55).
123. DOR, Hillel, NADDIS - Negative. W / M Israeli, DOB 04/06/1971. Associate of Marina GLIKMAN (Identified in paragraph 55)
124. MILLER, Zeev, NADDIS - Negative. W / M Israeli, DOB 09/04/1971, occup: student / software engineer, employer: RETALIX Israel (Identified in paragraph 55).
125. SHAKED, Barry, NADDIS - Negative, CEO of RETALIX (Identified in paragraph 55).
The list paretethi as just given to the public.
The Israeli agents - as demonstrated - were active in groups of 4 to 8 people .... and arrested before, after and during the 9/11/2001.
The conclusions are yours!