Emmanuel Floor person
also: Emmanuel Floor, F-L-O-O-R, Floor
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Adnan Khashoggiperson · 6Manucher Ghorbanifarperson · 2Irancountry · 1Israelcountry · 1William Caseyperson · 1Iran-Contra affairevent · 1Triadsorganization · 1Ray Fermatperson · 1John Kerryperson · 1AK Houston Propertiesorganization · 1BCCIorganization · 1
Claims (1)
Emmanuel Floor member_of
Adnan Khashoggi book_quoted
“Khashoggi sent his lawyer, Ray Fermart, to see William Casey at the CIA. Now, why would you do that unless you are the money man and weapons man for Iran? Because he was. The FBI was also curious about this letter of credit. An internal mem…”
▶ The Colonels Corner Mafia, CIA&Bush Part 5 @ 50:24
Mentions (8)
▶ 37:09
in a number of arms deals with Khashoggi and at least five different deals with the United States and BCCI, providing bridge financing from Israel to Iran. According to the Kerry subcommittee summary report on BCCI, quote, Khashoggi's busin…
▶ 37:38
as stating, quote, these are my associates and writing down the name BCCI on a notepad, unquote. Floor described BCCI as acting not merely as Gobanifar's and Khashoggi's bank, but for the purpose of these transactions, they were actually a …
▶ 50:24
Khashoggi sent his lawyer, Ray Fermart, to see William Casey at the CIA. Now, why would you do that unless you are the money man and weapons man for Iran? Because he was. The FBI was also curious about this letter of credit. An internal mem…
▶ 50:54
one of Khashoggi's top lieutenants, to two other Khashoggi employees was titled, quote, FBI investigation mainland letter of credit, unquote. Floor tells the two employees that he spent an hour that day with two FBI agents in Salt Lake City…
▶ 51:24
been asked by the Houston FBI office to ask questions regarding the mainland letter of credit. They were particularly interested in negotiations relating to the letter of credit. They specifically wanted to know who presented the letter of …
▶ 51:50
I indicated to them that our discussion through late July did not involve the letter of credit and that the letter of credit developed in late July in Houston. I have given both of them to Riggs, which is one of Khashoggi's employees, name …
▶ 52:23
but the focus seemed to be on that letter of credit. I explained to them that under our original transaction, Mainland was to find a buyer for the preferred stock and or a lender, and that when the transaction was modified in late July, the…
▶ 52:52
So several things about the memo. First, Floor is obviously trying to coach them into what to say to the FBI. Second, why would the FBI mostly be interested in a $5 million credit letter in a $72 million transaction that ended up costing us…