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Reply #47: Standard Charter Bank [View All]

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Home » Discuss » Topic Forums » September 11 Donate to DU
mirandapriestly Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-23-06 03:31 AM
Response to Reply #40
47. Standard Charter Bank
(Valis at Let's roll 911 posted this) :

According to the official 9/11 storybook as described in the Moussaoui indictment,Standard Chartered Bank had quite the role to play in 9/11 patsy funding:

Quote:
Al-Hawsawi and Fayez Ahmed (#175) Open UAE Bank Accounts

57. On June 25, 2001, Mustafa Ahmed al-Hawsawi used a cash deposit to open a checking account at a Standard Chartered Bank branch in Dubai, UAE.

58. On June 25, 2001, at the same Standard Chartered Bank branch in Dubai, UAE, Fayez Ahmed (#175) used a cash deposit to open a savings account and also opened a checking account.


Quote:
Fayez Ahmed (#175) Gives Al-Hawsawi Control Over UAE Account

61. On July 18, 2001, Fayez Ahmed (#175) gave power of attorney to Mustafa Ahmed al-Hawsawi for Fayez Ahmed's Standard Chartered Bank accounts in UAE.


Quote:
Final Preparations for the Coordinated Air Attack

76. On or about August 22, 2001, Fayez Ahmed (#175) used his VISA card in Florida to obtain approximately $4,900 cash, which had been deposited into his Standard Chartered Bank account in UAE the day before.


Quote:
The Hijackers Return Excess Money to Al-Hawsawi in UAE

91. On or about September 6, 2001, approximately $8,055 was wired from Fayez Ahmed's (#175) Florida SunTrust account to the Standard Chartered Bank account over which Al-Hawsawi had power of attorney.


Quote:
97. On September 11, 2001, in UAE, approximately $16,348 was deposited into Al-Hawsawi's Standard Chartered Bank account.

98. On September 11, 2001, in UAE, at about 9:22 a.m. local time (the early morning hours of Eastern Daylight Time), Mustafa Ahmed al-Hawsawi moved approximately $6,534 from the $8,055 in Fayez Ahmed's (#175) Standard Chartered Bank account into his own account, using a check dated September 10, 2001 and signed by Fayez Ahmed; Al-Hawsawi then withdrew approximately $1,361, nearly all the remaining balance in Ahmed's account, by ATM cash withdrawal.

99. On September 11, 2001, in UAE, approximately $40,871 was prepaid to a VISA card connected to Al-Hawsawi's Standard Chartered Bank account.


Then we look to our WTC-7 building 7 occupant list

And what do we have here?:

Standard Chartered Bank - Floors 10,13,26,27
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