OPERATION GLADIO exposed with COLONEL TOWNER in Gold Warriors (Last) Chapter 15
2:07:23 · recorded 2024-04-28 · ▶ watch on Rumble
Transcript
0:02
Okay, I'm going to wait until I confirm that the live feed is going and we're going to kick this off. I've got a couple of promos I want to get out there. Let me see. Okay, so fair. You're mistyping too. You're lies, Colonel. I'm going to assume that's live.
1:25
Since I fat fingered it too. All right, SR71, we're on the same sheet of music. All right, so I am going to first let y'all know, and hopefully if I remember, I'll do this again at the end. We are definitely making an impression. So I, man, I was out in the wind. My hair's a mess.
1:55
We recorded the Alpha Warrior show today. It will be on Wednesday at 9 o'clock, just so y'all can put that on your calendars. I'm doing a new show tomorrow, and I will send out the link for the interview on call. It's called Missing Link, L-I-N-K, Missing Link.
2:27
It's a live show. I'll be on noon tomorrow. I don't know what venue they use for distribution. So we'll figure that out. And let's see. Hold on. Yeah. Then on Tuesday, I will be on that same radio show in Jackson, Mississippi that I've been on several times. I'll put you a link on both True Social and X for that show.
3:00
That's Tuesday the 30th at noon. That will be live. And I think he wants to talk about the Iran-Contra, which, of course, we've covered. So we're good to go on that one. Then on Wednesday, I'm really looking forward to this. I will be on Breaking History with The Ghost of Patrick Henry again.
3:32
He has gotten Matt, his teammate on that show's wife, Cynthia Chung, whose book we reviewed on our podcast on there as well. So I'm going to get to meet her for the first time. I'm super excited about that.
3:51
and we're just gonna have a chat about operation gladio for a couple of hours so i hope all of you guys can join us in the chat and show them where the action really is it's with us so monday tuesday and wednesday shows y'all are making me really work for this i'm telling you um but having said that i am going to see
4:20
Let's see if I can do it this way. I'm so IT challenged. It's not even funny. I want to show you guys something. So I do a chat, a Zoom call every Friday night with a bunch of people that have their own podcast. And this past Friday, when I logged on, somebody said, hey.
4:48
I was on a Zoom call the night before, Thursday night, and this woman, when she started talking, put on real live, I don't know if you can see it, so I'm going to hold this up here for a second, real live Gladio glasses. Can y'all see that? I do have her permission for showing these. I was floored. She also made these. Can y'all see those?
5:22
I'm going to wait for a second so I can see that y'all can see them. Okay. I need me a 3D printer. So y'all are going to have to help me out. I got to make these glasses. These are absolutely phenomenal. So anyway, kudos to her. She's been watching, obviously. If she's in the chat, please let me know. I want to know who you are.
5:51
Um, I'm just, I'm dumbfounded actually. Um, so you guys, you have taken this material, you have shared it with your friends, you have posted it on your social media and we are making a difference. We are moving that needle. Um, people come up to me at these events that I attend and every one of them says, I've never heard.
6:21
of operation gladio and still until you started talking about it and of course um i did notice somebody posted it today badlands media the movie that i went and saw last monday is out there somewhere where for you to download and it's kind of like a red pilling um opportunity that kind of just talks about our history and where we're at and i did tell you guys that we are mentioned
6:48
And I mean we, because we are doing this together. This is not me. This is all of us. And hat tip to Liza and Bridget, of course, for doing all the heavy lifting behind the scenes. So we were going to have a surprise topic tonight. We're going to finish the book instead. Bridget, please keep her dad in your prayers.
7:19
he's having some medical issues and she was not able to make it to tonight for the big reveal. So we're going to postpone that a couple of days, but you guys, it's going to knock you out. I will do it at a seven o'clock timeframe. Most likely our next opportunity, since we're going to finish the book tonight will be Tuesday night. And that's kind of what we're going to shoot for now, since we're used to meeting on Tuesday and Thursday night.
7:48
And in the meantime, I'm going to pick us out a new book and I will let you know what it is in the next day or so. All right. So chapter 15, connect the dots. After all of this time in the disinformation of all of the aspects of this hidden loot, because remember, we've we've come a long way. We went from the intricate.
8:19
um details of japan and their um capturing of all of and the horrific manner in which they did it during this book so we started off um during world war ii them invading all of these countries and literally colonizing korea so um and then stealing all of the antiquities their um their gold their diamonds their old
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literature, literally everything to include the kitchen sink. And then coveting away both in the Philippines and in Japan and the fake bank notes that were kind of the gold backed certificates and how they purposely mistyped them so they could later claim that they were forgeries because they didn't really want that gold to go anywhere.
9:17
They kind of sold it so they had like a double pot of money. They had sold the futures or the certificates of the physical golds to these people and then dishonored those certificates so they could never actually get access to the gold. So these are truly evil people. And then we went back to the Philippines with Ben and Roxas and...
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Robert Curtis and what they did to him and how they tortured the people. They threatened their families. And the whole time this Philippines has been a gold factory, turning out money for black operations while basically imprisoning all of the people that know anything about it and stealing all of the stuff from them. So that's kind of the nutshell of where we've been in this book. I mean, it's been a long journey.
10:17
The author spends a little bit of time at the beginning of the chapter talking about the disinformation around everything that I just talked to you about. The fact that John Foster Dulles said that Japan was broke when in fact they were extremely rich. Just everything about World War II as it relates to Japan has been a big fat lie. It's so much easier to say that than go through all the details. Just know everything about our history is a lie.
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The Marcos were hit by lawsuits accusing them of theft and conversion of recovered treasury, human rights abuse, racketeering related to the treasure. So now remember, Marcos gets basically deposed. He gets thrown out. Aquino gets put in. And Marcos is in Hawaii. So they file a big fat lawsuit against him. Ensuing revelations in court lifted the veil of secrecy a little bit.
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and provided a glimpse of Washington's conduct. The Reagan administration's inept damage control, specifically during Iran-Contra, revealed big black operations previously unknown, and a network of private military and intelligence companies intending to privatize U.S. foreign policy and national security, called the Enterprise, on the intelligence part of it.
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It became obvious to their true purpose was to get around laws and to avoid all of us knowing about it. 25 years later, Santa Romana's heirs were also stonewalled, but they too filed a lawsuit to recover the masses of their gold hidden in American banks. Much of it is still there, today even. The keystone of the case was the Golden Buddha.
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because it proved certain elementary things about Japan's looting of Asia and the post-war recoveries of this loot. This evidence was presented to a jury in the U.S. in Hawaii, and they awarded the largest sum ever awarded in history. After years in hiding, Roger Roxas resurfaced in 1988.
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With Marcos under house arrest in Honolulu, Roxas thought he could safely press a suit to reclaim the Golden Buddha and all of the stolen gold. He contacted Felix Ducani, a childhood friend living in Atlanta, Georgia, who had been very prosperous and American, had two sons attending Annapolis Naval Academy. To protect Roxas, he and Ducani formed what was called the Golden Buddha Corporation.
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or GBC, and Roxas assigned his interest in the treasure to GBC. As Roxas no longer had control of the claim, it was less likely that he'd be threatened or tricked out of his money. De Cani's Georgia attorney sought outside help and reached an agreement with Daniel Cathcart, an influential firm in Los Angeles.
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Cathcart filed a lawsuit against Marcos in Hawaii, asking for damages, including injuries from beatings and torture. The suit asserted that Marcos had stolen the Golden Buddha, diamonds, gold bars from Roxas, then removed a lot more of the treasure from the tunnel. Because remember, thank you, old timers. I really appreciate that.
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Remember that Roxas had done all of the appropriate paperwork to file a claim for that gold tunnel. And then they tricked him, they beat him, they tortured him and got him into hiding. And then Marcos went back and took all the gold out while the people in the hospital next door were watching them. And that's how they figured out the value of it.
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to be like $46 billion because they were counting how many crates that were taken out of there. And Robert Curtis did the analysis on what the value of each one of those were. So technically Roxas was the finder, not only of the golden Buddha, but all of the other treasure that had been left in that cave. In Hawaii, Marcus Scott and the military aid,
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told the press that the whole idea of Yamashita's gold was a fantastic story that was basically a conspiracy theory. Nothing came out of it. He dismissed the story and we don't want to talk about it. That's what he was quoted as saying. Cathcart's firm
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took over seven years to gather all the evidence of eyewitnesses establishing that there was Japanese plunder in the Philippines, that Roxas had found the Buddha, and that Marcos had stolen it, and then tortured him in a conspiracy to hush it up. In the course of tracking down witnesses, a great deal of evidence emerged in the case concerning the overall nature of Japan's looting, how the loot was hidden,
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how it was recovered by Marcos and how Marcos had used subterfuge to move the gold into the global market, clearly with the help of the U.S. government. All this assembled documents and depositions, many of them on videotape, eventually filled an entire room at the court. Much of the legwork was done by Arlene Friedman.
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a feisty la private investigator employed by karthkar to her the story of roxas took on um seemed utterly impossible to believe initially yamashita's gold involved quantities so huge dollar figures so enormous that it was just almost impossible to believe it was real to convince a jury cathcart and friedman had to track down gold brokers
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who shunned publicity because most of them work in not so great markets, treasure hunters who crave secrecy, eyewitnesses scared of being murdered. Petite and relentless, Friedman pulled off what had daunted and eluded most investigators since World War II and in the process made startling discoveries about Tokyo and Washington's cover-up.
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Quote, as long as it was legal and it won't give me a disease, unquote, I will do anything to get the information. If it means playing dumb or flirting or putting on my Shirley Temple outfit, I'll do it. When Carthcart called her in to meet Roxas, she was startled at his lumpy, misshapen face and bulging blind left eye, which, of course, is a result of him having been tortured.
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Cathcart interviewed Roxas exhaustively for five days, prying details from his memory. Cathcart concluded that 10 people might still be alive who knew what really happened. He asked Friedman to track them down one by one. Many years had passed. It wouldn't be easy. Roxas remembered an American GI stationed in the Philippines who visited his home and took photos of Roxas with the gold Buddha.
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just before it was stolen. His name might have been Tim. Friedman begins a tedious process of poring over Pentagon records. After more than a year, she tracked down a guy by the name of Ken Cheatham working at a night security guard in Las Vegas hotel. She was like Eureka. That was kind of her striking gold. According to Cheatham,
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who later told the jury in the early 1970s at age 26, he had been an Air Force intel officer stationed at Clark Field. An amateur treasure hunter, he was intrigued by all of the stories of Yamashita's gold and drove up to the city that Roxas was from to search for Japanese artifacts. This was the very moment Roxas recovered the gold Buddha and took it home.
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The resort town was buzzing with rumors that the local man had found something amazing. Cheatham knocked on the door and introduced himself. It turned out that they were members of the same treasure hunting club run by Gene Ballinger. Roxas took Cheatham to his back bedroom and removed the bedspread covering the gold Buddha. Cheatham got out his camera and took photos, including a shot of himself with Roxas and the Buddha.
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Irrefutable proof that Cheatham was there and the Buddha existed. Back at Clark Field, he wrote a letter to Gene Ballinger enclosing prints of his photo. Ballinger published an article on the discovery in his Treasure Hunter newsletter, wrongly identifying Cheatham as Roxas' partner. The story was picked up by a newswire and carried in the U.S. military paper Stars and Stripes. When Marcos saw the story, he hit the roof.
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Cheatham was summoned to the base security where he was confronted by a CIA officer and Marcus' agents. He told Arlen Friedman, the CIA guy told me to say that the statue wasn't made of gold and to downplay the whole thing so Marcus could lose interest in me. If I got involved in this, he said, they would ship me to Vietnam. Cheatham was scared.
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At the insistence of the CIA officer, he signed an affidavit certifying that the Buddha was not made of gold. He told Cathcart that he had lied about the Buddha from then on, saying that it was brass. Anyway, not gold. At the trial in Hawaii, Cheatham's photographs provided definitive physical proof that Roxas did possess the Buddha with a removable head, totally unlike the brass Buddha that had a fixed head.
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Next, Kartheit and Freedom had to establish that it was Marcos who stole the Buddha. In Las Vegas, she made contact with Robert Curtis, who eventually gave a long videotape deposition describing how in 1975 he had spent many hours with Marcos. He had seen the Buddha with the removable head in the office of the president at the Summer Palace. Curtis testified that he had examined it closely, unscrewed its head, determined
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that it was real solid gold examining the cheatham color photos curtis testified that it was exactly the same buddha that he had saw in the summer palace this was it had unique qualities to the shape color and detail of the buddha that was unmistakable olaf johnson the psychic then also was located and he also testified
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that he was in the Philippines helping Marcos pinpoint gold treasure vaults. He too had examined the Golden Buddha in the Summer Palace and corroborated the testimony that Curtis had. Clarthe Wright had to establish beyond a doubt that the statue really was solid gold. The answer came from a Luis Mendoza, a Filipino goldsmith who had assayed
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the statue at Rox's house in 1971. And remember way back in like chapter two, I told you about the little holes that they bore into it to take the samplings out to test and make sure it was gold. Those tiny drill holes in the back by the neck produced powder that he could run through the necessary test. Mendoza testified.
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that his test showed the Buddha was solid 22 karat gold. Aside from the Buddha, there also was a theft of a small gold like biscuit bars and thousands of other gold indigo that Roxas had sealed in a tunnel for his own use to later recover. The Filipino army cook, Juan Coenjan,
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testified to the Honolulu Court that he had been assigned to Task Force Restoration, an army unit created in 1972 by Marcos and General Ver, to secretly excavate the treasures in the Philippines. He spent nearly a year with other soldiers excavating the tunnels behind the hospital, which was Roxas' stash.
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He also watched three or four men at a time carry out heavy wooden boxes, and then some of the wood boxes broke, and he saw the gold bars drop to the ground, which of course is what we read that the hospital people that were there at the time was also testifying to. The hospital staff watched, and then that's how they estimated how much was there. As evidenced by Marcos,
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In a possession of enormous quantities of gold bullion, far in excess of known Filipino reserves, Friedman tracked down two Australian brokers who in the early 1980s had negotiated nine contracts with Marcos to sell a total of $1.6 trillion in gold. They established for the court record and to the satisfaction of the jury that the deals were made.
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and were not a fiction. The documentation they provided established beyond any doubt that Marcos did have in his possession and sell $1.6 trillion. And that is just what he sold in Australia. That's the important part. The Australians would also testify that while visiting Marcos, they were blindsided and taken to a blindfolded, sorry.
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a warehouse where the blindfolds were removed, and they saw in the warehouse that the entire warehouse was full of gold bars. Norman Tony Dacus, a Las Vegas investor, told Friedman that on a visit to the Philippines, he was taken to Mount Apo, where Marcos was building a Mount Rushmore memorial to himself. Dacus said the president's son, Bongbong,
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took him into secret tunnels inside the mountain where he was shown boxes of gold bars and other treasures. He said he was told that this gold was waiting to be flown out by U.S. military aircraft at the behest of the CIA. Dacus was an expert source because he was linked by marriage to one of the senior Marcos intelligence officers, Colonel Pimentel.
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who arranged a number of the gold deals and personally escorted the gold to its destinations as a senior member of that entity that they labeled the Umbrella. Remember, they put all of those funds under it and called it the Umbrella that Singlib was part of. Dacus also helped Pimental and Marcos broker the Luxembourg gold deals that we talked about in a previous chapter for a hefty commission.
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A lot of Friedman's investigation in the Gold Buddha case was paper chasing in libraries and archives, where she plowed through tens of thousands of pages of assets and business records. What was started as archival research became dangerous. One morning, she entered a stairwell of a parking garage and a man grabbed her from behind. We just want your help, he hissed. She punched her way free, escaping with a few cuts and bruises.
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Cat Cart's eight-floor office suite in a glass tower in Century City was broken into, bugged with security devices, and experts told him the bugging was not done by Marcos, but by Washington, D.C., because the government was far too high-tech for anyone but the U.S. or the stuff was too high-tech for anyone but the government. His law office was under constant surveillance from teams.
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in high rises that were opposite of him. I'd be having my windows with reflective glass and maybe even bulletproof. The Gold Buddha trial finally was set for May 25th, 1993. As the trial date approached, Cathcart told Roxas to lay low and arrange for body cards to escort him from Manila to Honolulu.
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On May 24th, he called Roxas and told him to catch a plane to Hawaii immediately. An hour and a half later, he was dead. His widow and many others believed Roxas had been poisoned. She explained her husband had been looking tired and anemic. When she went to the bakery downstairs from the apartment where they were hiding, she was approached by a well-dressed man who offered to give her some free medication for her husband. When he took the pills, he died. Come on.
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He's been in hiding for decades and you took pills from a stranger. A few hours later, a CIA informant known to Cathcart and Friedman phoned his law office from Manila and told Friedman, your client is dead. He was poisoned. Imelda ordered it and we did it. The news stunned Cathcart. I told Mrs. Roxas to get the remaining pills and FedEx them to me immediately. And when the package arrived,
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The envelope was empty. Cathcart tried to arrange an immediate autopsy, but this proved impossible. Roxas was hastily cremated. The coroner never conducted a toxicology test and never opened Roxas up. He ruled that he had died from tuberculosis. After many delays, the trial got underway in Honolulu, and the jury heard eyewitness describe
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the Gold Buddha, rooms full of gold bars, deals involving thousands of metric tons of gold. At one point during a discussion of various Japanese imperial treasure sites in the Philippines, Imelda Marcos herself said that the gold Marcos had in warehouses could have come from any one of those sites. Members of the Roxas family testified that Roger's brother, Jose, was paid thousands of dollars by Imelda Marcos to lie and perjure himself by stating that Roxas
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Buddha was not gold but brass. During the trial, the jury was shown photos of Jose's tattooed back and the words in large letters, Bro of Founder of the Golden Buddha, International News Philippines. So he had it tattooed on his back. From all of the testimony, it became evidenced to the jury that Japan's war loot definitely had been hidden in the Philippines.
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Roger Roxas definitely had discovered a major cachet of it, and the Golden Buddha was definitely solid gold. Marcos definitely stole the treasure, and Marcos definitely made major gold deals to sell billions of dollars worth, trillions actually, of the recovered plunder. The jury decided in favor of Roxas and his heirs and awarded GBC a judgment of $43 billion against the Marcos estate.
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the biggest civil judgment in the history. $22 billion plus 10% simple interest for the theft, since the theft. Later on appeal, the award was reduced to $22 billion flat based on the contentious that nobody knew beyond question what was in every last one of the wood boxes, which is ridiculous. That was appealed. The estate of Roger Roxas.
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was subsequently awarded $6 million for his imprisonment and torture, an award that stood up on appeal. As for the Gold Buddha itself, the chief government prosecutor in Zurich, Switzerland, assured journalists that it was a Marcus Gold Boyan vault in a repository in the Zurich airport. While an American jury...
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judged these to be incontrovertible facts, Tokyo and Washington continued to deny them. Encouraged by Rox's lawsuit, other victims came forward. In 1999, the Filipino soldiers who removed the gold from Rox's tunnel and other sites in the Philippines prepared lawsuits. According to the affidavit signed by nearly 100 of these men, they carried out massive diggings while pretending to restore national monuments.
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They recovered thousands of metrics of tons of gold and other precious metals in large quantities of loose gemstones. They said often that they were in the company of Japanese people. Their first major success in 1973 was where one of the backhoes struck what turned out to be the first of several concrete vaults.
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Repeated banging of the backhoe broke open a corner of one of the vaults exposing 75 kilo gold bars. Marco told them, you will all share in everything that's here, but you have to wait for the right time. And of course, that right time never came. Other concrete vaults were unearthed. From 74 to 79, the soldiers stated they dug.
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At various different places, all Golden Lily sites. It was their failure to open Teresa 1 in 74 that led to Robert Curtis's successful opening of Teresa 2 the next year. They shifted operations to another location, an old walled city in Manila and Fort Santiago, where they said they recovered more than 100 boxes of treasure.
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Crates of gold bars were shipped out of the Philippines from Manila's International Airport using C-130 aircraft. They said some of the gold was transported commercially by Cathay Pacific Airlines, and Cathay Pacific Airlines is much like FedEx, and by American President Lines, another airline, through arrangements made by a group called
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Tamara, T-A-M-A-R-A-W Security Service, owned and operated for Marcos by General Ver, part of the Umbrella organization. This is independent cooperation by the recovery teams themselves that everything that Robert Curtis and that was found at the trial is absolutely true. Santa Romana's dormant bank accounts were of special interest to his heirs.
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but also to the enterprise, to the U.S. Treasury, and to major banks holding it all. As these various parties bickered, maneuvered, and backstabbed, they became involved in a very interesting lawsuit. Seen at random, the bits and pieces are curious. Seen all together, they're astounding. When he died, Santee left 14 heirs a fortune estimated by their attorneys to be $50 billion.
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All their efforts to recover his assets from banks have been blocked or evaded. The three main heirs were Santee's corporate accountant, Tarsiana Rodriguez, for the estate, his common-law wife, Luz Rambano, and his adult daughter, Lourdel Liza. After a few false starts, they turned to help
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to a famous san francisco lawyer by the name of melvin bell new york attorney eleanor jackson peel former cia deputy director ray klein and one of the america's best known bankers citibank ceo john reed john john reed um is he he belongs in prison y'all can look him up he belongs in prison
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Also engaged in these efforts were Florida lobbyist George DePontis, former Bahama Supreme Court Justice Sir Leonard Knowles, and Washington attorney Robert Ackerman. Because of how big this estate was and the secretive nature of it, they had every obstacle that you can imagine thrown in their path.
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The U.S. government, American banks, would like Santee's assets to remain where they are. So would the Swiss banks, the Hong Kong banks, German banks, everywhere they were at. In a few more years, everybody connected to Santee will be dead, and the custody of his cash and gold will remain in the banks forever, like the Holocaust gold. For Washington, stonewalling is imperative not only because of the gigantic assets involved,
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but to block attorneys from pursuing discovery, which would reveal far more than Santee's financial data. Potentially, it would disclose their entire covert black operations budget to include the Black Eagle Trust and diversions to secret funds like the M Fund. This could damage reputations, careers, and make unavoidable an investigation by the General Accounting Office and Congress.
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President Ford had addressed a similar problem in 1975 when he set up the Rockefeller Commission to pacify interest in the CIA's family jewels affair, remarking that he did not want information getting out that could blacken the reputation of the U.S. presidents, every U.S. president since Truman. And so ironically, of course, Rockefeller is the guy that.
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was basically the primary owner of United Fruit who benefited from all of these covert operations. So if you want to find out not the truth, you would have a Rockefeller commission. Ironically, Santee's heirs were only interested in ending their poverty, not in exposing corruption. So it would have made sense to placate them with a generous settlement in return for signed agreements that they wouldn't pursue the matter.
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Yet both banks and governments remained doggedly opaque and entrenched in their dogma that it was all lies. Although the three principal errors showed these banks probate wills, pass books, bank statements, receipts, all the necessary passwords, code words, and secret account numbers provided to them by Santee in response, all of it became the same response.
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For exceptions, the bank flatly denied even having the accounts like they didn't exist. Whether the account in question was a safety deposit or gold. Union Bank Swiss, UBS, documents reproduced on the author's CDs. Santee's biggest single account there had 20,000 metric tons of gold. This is the account on which the title holder was magically changed to.
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Major General Edward Lansdell. Keep in mind that the spelling errors made by the Swiss Bank was on purpose to create a code. So what they did was they misspelled Edward Lansdell's last name on one of the accounts. One possibility is
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that one of the accounts that Santee's had was just a straw man being replaced by another straw man. Because in one of the accounts, his name was Land, L-A-N-D with an S and then Dale. His actual name is L-A-N-S-D-A-L-E.
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But anyway, they found it spelt both ways. And again, it's just like the gold certificates that we talked about, how they have intentional misspellings. However, in 1974, Lansdell had been out of government for a decade and one of the founding fathers of the Enterprise Network and an intimate colleague of some of the America's most wealthiest conservative elite.
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If Lansdale and Santee always had shared control of the big UBS account, Lansdale might have been able to have the UBS transferred to his name. $300 an ounce, this account would have been worth $192 billion, a lot more than the net worth of Bill Gates. Is this sum believable? Yes. If it's a covert U.S. government account containing a massive amount of black gold, just...
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As no serious counterfeiter makes silly spelling mistakes, no con man in his right mind would dream up an account so big. Recall that the jury in the Roxas Gold Buda case saw convincing evidence that $1.6 trillion in gold had been sold by Marcos just to Australians. Documents that this author had access to.
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Says Swiss bankers show that UBS has other accounts, including gold and platinum, that are even larger. Such giant accounts are not out of question for wealthy men like King Fahd of Saudi Arabia, whose family has been banking billions in Switzerland for decades. According to Gemini Consulting, a worldwide private bank assets were $4.3 trillion in 1986.
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And we're closing in on $14 trillion by the year 2000. So this account at UBS is not impossible. UBS documents show that the Crown Commodity Holdings, which was the name for it, was a subsidiary of Santee's Crown Enterprises. The group representative was Alfredo Ramos, an executive of Santee's company, Diaz and Paroti Enterprises.
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registered in Monaco. Ramos states in an affidavit that I know the late Don Romano, which is Santi, and Jose Antonio Diaz, under the code from Father, my old man, that once the work has begun, this is a quote, don't leave until it's done. Be the labor great or small, do it well or do it all, or not at all.
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which is one of those Lansdale jingles that he created for them to remember the passcodes. It is the same one Santee quoted in his holographic will. It is used as a code phrase consistently in Santee's bank accounts. Sets reoccurrences over half a century, not accidental.
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Immediately after Santi's death, Lansdell also was involved in a mysterious movement of gold from Santi's account at Citibank in Manila to Citibank in New York, possibly done to get the assets out of the Philippines before Marcos could take them. Because the accounts were in Santi's name, such transfers would appear to be illegal without an authorization from a recognized trustee of his account, which would have been his accountant.
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tarciana if lansdale had such a power of attorney who was he acting for once these assets left the philippines they joined other gold and cash accounts that documents show santee already had in america in citibank chase bank wells fargo and hanover bank and a few others but those were the primary ones every one of those banks if you bank with them you should close your banking account they stole this these people's money
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In the will that was probated in Manila, the three people that we already talked about are the legitimate heirs. They hoped that in America they would be able to gain access to the Citibank accounts in Manhattan. There she enlisted the help of Eleanor Jackson Peel, P-I-E-L, giving her the letters of administration issued by the Filipino court. These had to be recognized by New York courts. Peel proceeded.
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in surrogate court for the issuing of an ancillary letter of administration which could give them the rights to the bank account for Citibank, Chase, and Hanover. When Luz pressed her case, however, Peale wrote letters to the head offices of all the banks concerned asking about the Santa Romano accounts. Not a single bank replied. Luz flew to Switzerland
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Visiting UBS with two American friends, according to one of the Americans, Jim Brown, quote, I sat with Luz and another American while she gave the vice president of UBS the master gold account number with them. The banker not only admitted that it was the correct account, but also said he was familiar with the account. Brown insisted the bank's vice president told Luz he.
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wouldn't recommend she trying to claim the account while she was in Switzerland because before the bank or even the government of Switzerland would agree to allow her to take what's in the account, they would not be beyond having her killed first. He also went on to tell her that he wouldn't recommend her hiring any Swiss attorneys because the bank would simply buy them off. We might scoff at this notion that a UBS vice president would make a murder threat, but
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What about Christopher Maley, a student working nights as a security guard in UBS in Zurich? In January 1997, he discovered very old documents and books waiting to be shredded. They had to do with assets of depositors who died in Nazi death camps. He knew that a few months earlier, the Swiss bank had been told not to destroy them.
48:04
So he took some of the documents and gave them to a Hebrew congregation in Zurich. When asked later why he did it, he replied that he had recently seen the movie Schindler's List. I knew I had to do something. A month later, when the documents were made public by others, he was fired by UBS and insinuated that he was financed by an international Jewish conspiracy, quote,
48:35
This issue of so-called unclaimed Jewish money in Swiss banks rears its head again and again. But for us, it's not an issue at all. The problem was thoroughly discussed after World War II, and we conscientiously investigated then what money in our bank might have belonged to the Holocaust victims because we wanted to settle the question once and for all. For us, this case is closed, unquote. Then why did you still have the documentation laying around?
49:06
The State Department insisted in 1951 the San Francisco Peace Treaty closed the door on compensation for reparations for Japanese war victims, which we've talked about repeatedly, and insisted that the Yamashita goal was only a myth and that the Japanese were broke. UBS passed off the shredder incident as unfortunate, saying no one in our senior management would ever have approved such a decision.
49:36
Robert Studer was removed from all official duties but remained in the bank as honorary chairman. Mele received over 100 death threats and threats to his wife and children. They fled to America where they were given asylum. Mele testified before the U.S. congressional committees about the hiding of Nazi assets by Swiss banks. Senator Anthony D'Amato called
50:05
Christopher Maley, an international hero. The criminals are the ones who ordered the shredding of the documents. So Luz returns to Philippines empty-handed. Three years later, she and Brown went back to Switzerland to approach a different bank. This time, Brown told us that they were successful in recovering the accumulated interest from one of Santee's accounts, but the bank would not release the actual gold. Another source told Luz that
50:38
they needed to keep this recovery secret, feeling that she had been stonewalled for so long that it would be absurd to forfeit any of it to taxes. Meanwhile, that sounds like a setup, by the way. Meanwhile, Tarciano, Santee's corporate treasurer, tried to access his accounts at HSBC in Hong Kong, following the advice of attorney Antiamo Lobren, who had been Santee's tax accountant.
51:07
She asked HSBC to verify the existence of the accounts mentioned in his will. After showing them all the necessary codes, passwords, documents, a bank officer told her the accounts had not matured and therefore were inaccessible to come back in 1988. In turn, Laura DeLisa, the daughter, sought access to Santee's account in Hong Kong branch of San Hua Bank.
51:36
She had a passbook showing large cash deposits to the branch in March of 73. At first, Sanwa denied that it had a branch in Hong Kong in 73. Then, despite all the documentation, they claimed that they had no client named Santo Romano. When Cori Aquino became president, her staff asked Australia financial expert Peter Nelson for help. He has shown computer sheets and 40 passports.
52:06
Bearing Santee's photo. The passports match details on the numerous bank accounts. Most transfers had originated in Hong Kong before being moved to other parts of the world. I added up the amounts mentally, so I went along and lost control at around $40 billion. I was shown photos of crates and some of them were open. I, of course, could not vouch that it was bullion.
52:32
but just that the certificates matched the time date stamps. The Aquino aides explained that Santee had left the majority of his estate to his daughter, which could make her one of the richest women in the world. But when she tried to present the wills, she was told that she'd have to prove that the man in the photo on all of the passports with all the different names was in fact her father. Meanwhile, the banks would sit profitably on the money, using it for their own accord.
53:03
I told my Filipino friends there was a way out. If she would agree to hand the money back to the government in the Philippines for a finer fee of say 5%, that would give her more money than she could spend in a lifetime and the government would lend its weight for pushing for it to be returned. They thanked me and I flew back to Sydney. Nothing came of it. She stayed poor.
53:28
Ultimately, all efforts fixed on Citibank were John Reed was chairman and CEO. Under Reed's direction, Citibank became richly involved in offshore private banking when offshore deposits were worth more than $100 billion. It was ranked third after UBS with $580 billion and Chris Swiss with $292 billion.
53:59
By shifting money from country to country, offshore assets are protected from litigation by creditors, ex-spouses, and heirs. I read a book that was kind of the way they hide this wealth. Like this one guy that lived in Monaco, when he went to get a divorce, of course, he did the primary moving and shaking of all of their resources.
54:30
There is a system that they use in ports. So things are on the international side of a port, let's say. They will build these buildings out on wharfs as part of the port. So you haven't even went through customs, and they consider them international storage places. And it is not until you take them past customs that you...
55:00
are officially bringing them into a country. So there's an entire industry around the world of these storage facilities that people park assets in. They will buy things like the Mona Lisa or the Friendship Bridge painting of Monet. And they park them in these warehouses. And the guy that owns the warehouse
55:27
keeps basically like the Bank of International Settlements kind of register of who owns what, and he gets a fee. So when this guy would sell one of his paintings to someone else, that someone else didn't pick the painting up, he left it in the warehouse, and that guy got a finder's fee for moving it from one person's ledger to another person's ledger. So most of the time, in order to keep these secret
55:57
deals going, he would make like $100,000 just by writing a line and lining through another one in a register. And this one particular guy I was reading about, I don't remember his name, but he had been sleeping around having an affairs and his wife wanted to divorce. And he was like, you know, one of those $20 billion. Well, all of a sudden he's poor because everything that he had
56:24
was in these unaccountable warehouses that basically don't show up in any country. So you can't go to a country with your divorce certificate and say you have to honor the 50-50 split because it's technically not in a country. That's how they get away with it. Crazy shit. All right. So in 1990, Tarsiana goes to Manhattan and they're taken in to see John Reed.
57:01
When we showed up with all their documents, code phrases, blah, blah, blah. He, I don't know if they didn't tell him why they were coming to see him or what, but they say when they showed him that they had all the information, he went white and panicked. You could see it in his face. He left the conference room. A few minutes later, he returned with several of his lawyers and told her to come back the next day.
57:30
When we walked into the conference room the next day, we found Reed sitting there with 20 lawyers. They told us these accounts did not exist. She basically went away, and on inspiration, she flew to Albany, where they visited the New York State Tax Office. In a public records archive, they obtained a list of all the accounts Santee had at Citibank and other banks in New York State.
58:00
his own name and his aliases, as well as his company names. They also discovered that all state and federal taxes had been waived on interest generated by these very big accounts, which is really weird. Returning to Citibank, they were confronted once again by Reed and his attorneys. She said her and her friends showed them a copy of the New York State records.
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demonstrating that the bank had lied and the accounts did exist, according to Santee's own records and documents that she had with them. Citibank had 4,700 metric tons of gold alone. No longer denying that they had accounts, the attorneys blandly told the two women to bring in the real party. They refused to identify whom they meant, probably his corpse, but they said that
58:58
They needed legal papers, which she had already shown them. They said Citibank wanted a statement from the Filipino government that it would not hold them responsible for releasing the money. Again, implicitly saying that they had the money. They inferred that the funds might be claimed by Manila as gold stolen by Marcos, although the accounts were set up by Santee long before Marcos was even in power.
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The attorneys also said that they wanted a waiver from Imelda Marcos, implying that the Marcos family might have some claim to the assets. Finally, they said that they needed a waiver from the U.S. Embassy in Manila, apparently meaning a waiver from the U.S. government. All of the double talk was clearly to fend off her while the bank decided what to do. The simple solution was Citibank would move all of his assets offshore from Citibank New York.
59:59
to city trust in the Bahamas. This would have been the effect of putting the gold outside the jurisdiction of New York courts, blocking any lawsuits from the heirs. Legally, such assets could not be moved out of New York jurisdiction without authorization of the account holder or his heirs, which was her. But if the gold were moved offshore without knowledge of the account holder,
1:00:28
The burden would be upon them to recover it. Large shipments of gold also cannot take place without the knowledge and approval of the U.S. Treasury Department and the Federal Reserve. Nor could the Boyan enter Nassau without the approval of the Bohemian government, Bahamian government. But there appeared to have been ways to get around this obstacle, perhaps contributing probably through the back door.
1:01:01
The offshore maneuver was underway by the close of 1990 when word of it leaked to the bank officer to members of the enterprise. The counter ploy to halt Citibank was initiated by former CIA Deputy Director Ray Klein and George DePontis, the Florida lobbyists with powerful connections in Nassau, including friendships with the retired former Bahama Chief Justice Sir Leonard Knowles.
1:01:31
To get him up to speed, Klein gave Ackerman many documents, including letters, memos, faxes, according to the letter written by Ackerman. Klein complained how General Lansdale's Filipino days, Santee had recovered a lot of the Japanese loot and moved it to 176 bank accounts in 42 countries. These accounts, Klein said, included large amounts of gold and cash.
1:02:00
He told Ackerman he was interested in brokering an agreement between the Philippine claimant and the U.S. government under which most of the money belonged to the U.S. government would go back to it. It is unclear why any of the gold belonged to the U.S. government rather than the people from whom it was stolen, unless it was claimed as a war prize. In which case, why would it have been kept a secret over all of these years and not given to the survivors who basically were almost killed?
1:02:31
by the Japanese government. Nor is it clear how Klein could have separated what belonged to the U.S. government from what belonged to the Santee's heirs. Although with Klein's close CIA connections, it is likely that he worked out a split. Ray Klein told us that he had made it a point to read all agency files on Santee and Lansdell recoveries. Fortier said Klein knew all about the secret accord at Brentwood.
1:03:01
and the Black Eagle Trust growing out of them, how General MacArthur and Robert B. Anderson had toured the Golden Lily sites with Santee and Lansdell, and how John McCloy, CIA, had been the key man in setting up the M Fund and other political action funds. Klein's long career in the CIA lends authority to what he told Fortier, Ackerman, and others.
1:03:28
At the end of World War II, Klein was a young OSS analyst in what remained the nationalist China. He then spent three years as the CIA analyst to Korea, dealing with John C. Glibb, Paul Heliwell, and Bill Casey, who by that time had moved on to Wall Street and was part of the Dulles Brothers Circle.
1:03:54
During 58 to 62, Klein was CIA station chief in Taiwan. A job that he got through the chief of dirty tricks, Frank Wisner. Just before Wisner went insane, the Taipei, in Taipei, Klein was responsible for all the clandestine operations all over Southeast Asia. Now I got to stop right there. So the station chief.
1:04:29
For the CIA in Taiwan runs all of the dirty tricks for Southeast Asia. Let that sink in for just a little bit. What have I been telling you about Taiwan the entire time? The head CIA guy. Okay. Just so you don't think you're wasting your time. When you read these things and you can see things with your gladio glasses on.
1:05:08
you are able to start putting pieces together that every book that we read in the future will add missing pieces to the puzzle because we already have the border built, right? Everything that we're learning goes inside because the frame is Gladio. You like my analogies? That's just the way my brain works. I see pictures always.
1:05:43
He set up a political warfare cadre academy. Hold on a second. I got to mark that. I need to look that up. I meant to do that before the video. Where trainees from the Philippines and elsewhere were taught to defeat communism. When Chiang Kai-shek was alive, Klein befriended the general and his son, Chiang Kai-ku.
1:06:17
who controlled the KMT intelligence services like their CIA. Klein became his main drinking companion. And when Sheng Kai-ku succeeded his father as president of Taiwan, Klein's star rose accordingly. He returned to Washington as CIA deputy director for intel.
1:06:42
Klein understood the historical context and was an expert on the financial side. He also knew all of the personalities. He was personally acquainted with the wartime KMT secret police boss, General Tay Lee, Shanghai's drug lord. I'm not going to pronounce all these people's names, but basically he knew everybody.
1:07:10
In 1966, after clashing sharply with President Johnson over Far East policy, Klein was forced out of the CIA deputy director's job and exiled to the U.S. embassy in Bonn. When Johnson decided not to run again, Klein was able to return in 1969 to become the director of the State Department's Bureau of Intelligence and Research. Now, this is very interesting because we learned.
1:07:42
that the Dulles brothers' sister ran this same department. This is like, so I told you, and Mike Benz does a great job of this, of saying that there's like no room between the CIA, the State Department, and the Pentagon. They're like the blob, as he refers to it. And they all have these little embeds of each other.
1:08:11
They're a symbiotic. So there will be the military attaches, if you will, inside the State Department and the intel people inside the State Department. They actually work for these other two. They're just embedded in there. And the same thing with the CIA. There will be military people and State Department people in the CIA. And in the military, you will have diplomats and CIA agents, sometimes posing as military people, embedded in the Defense Department.
1:08:40
It's a blob, literally. Okay, so he, when he was in charge of the Bureau of Intelligence and Research, he was to keep tabs on black money movements to include President Marcos. Like Bill Casey, Klein always had special interest in financial intelligence. He had an impressive academic credential from Harvard and Oxford. Hello, do you need to say any more?
1:09:19
In 1973, he had extremely close ties to Taiwan, which means he's also involved in the whole drug market. Klein quarreled with President Nixon over rapprochement with China and was forced to retire from the government, becoming head of a conservative think tank at George Washington University, which is where they all come from to begin with.
1:09:42
now a key player in the shadow network of the enterprise, because that's where all old CIA people go, to front companies, banks, blah, blah, blah. C.I. Klein became a special advisor to President Reagan, because of course he did. And he remained close to Singlib this entire time. In audio tapes of the Hong Kong meeting where Curtis, remember Robert Curtis, went to Hong Kong.
1:10:11
thinking about rejoining the effort to recover gold because he still has all the maps. Klein's name came up repeatedly to Curtis. When Klein testified before Congress about the Iran-Contra hearings, he was asked if he visited General Singlib in the Philippines. Klein said Singlib met him at the airport.
1:10:38
I had it very fully explained to me by both him and General Switzer that he was there exploring for the recovery of gold and precious objects that had been buried and that was blocked out wherever it was, which I knew about and that he had found clear indications that he could recover treasure and that he was representing a group of people there who were trying to do so.
1:11:07
I discussed nothing with Singlib except the treasure. He showed me a lot of blank, blank, blank, told me things that made me believe that he felt he would be able to recover from several buried sites, and then it's censored again, a lot of gold, money, and that his sole objective was as far as I know. From this testimony, it's obvious that Klein was evasive with Congress, not revealing what he had told Ackerman.
1:11:38
Basic historical geographic details in his testimony were censored out because they could not be shared with the American public, you know, because we're not a democracy. In a letter that Ackerman wrote, De Pontis initially suggested that Tassiano's deposit, that she deposit several small checks into Asante's corporate accounts at Cinebank, which would not cause alarm.
1:12:10
If Citibank accepted the deposit, it was implicitly acknowledged that she was the corporate treasurer. She could then ask the bank to send her regular statements regarding the activity on the account. If the bank did so, it would also establish her legal right for access to the account. When this did not work, DePontis prepared to file suit in the Bahama courts to block the transfer to Nassau. Before filing suit, he said he offered Citibank a deal.
1:12:39
In a tape-recorded telephone conversation with Robert Curtis, DePontis related that if Citibank agreed to this deal, he expected to receive 15% commission, which would have been like $7 billion. At 15%, that means the whole deal was $50 billion, the amount Citibank was trying to move offshore. He said on the tape that he needed...
1:13:10
This much money because I have to pay off Ray Klein. To gain leverage, DePontis sought powers of attorney from Tassiano and Luz in September 1991. She agreed to a 10-page personal service agreement with him and a power of attorney. But when DePontis proposed offering Citibank a deal when she would settle for a mere $25 million, she said she broke off with him and she said she was,
1:13:41
chasing billions in a dozen bank accounts. So to accept $25 million was ridiculous. After this happened, DePontis apparently put all his efforts into getting a settlement for Luz. In 1992, he told Robert Curtis, and I'm not clear why he's even talking to Robert Curtis, but Citibank is really hung out on this. I think Citibank's going to go down big time. Weeks later, in July 1992,
1:14:12
Tarsiana and her financial advisor were back at Citibank, again facing John Reed across the conference table. They demanded that the gold and cash accounts that had been moved to the Bahamas be returned to New York. And according to her, when Reed realized that the two women knew the assets had been moved, he turned white and panicked again and called his attorneys. This affront persuaded Tarsiana to go after Citibank. She restored Duplantis, her power of attorney,
1:14:43
Eleanor Peel received a call from DePontis telling her that he would now represent Luz and Tarciana in a lawsuit in the Bahamas. On July 25th, a joint agreement was drawn up by Tarciana, Luz, Peel, DePontis, Sir Leonard Knowles, Philippine attorneys authorizing DePontis to offer Citibank a last deal before filing suit. They would allow Citibank to buy from them the $50 billion in gold.
1:15:10
It had moved to the Bahamas at a favorable rate of $305 an ounce, $50 less than the market value. Citibank could then turn around and sell the gold on the market, making a significant profit. When Citibank turned down the offer, DePontis and Sir Leonard filed suit in the Bahama courts. Eleanor Pill flew to Nassau where she met with DePontis and Leonard. Pill told us that Sir Leonard opened his files to her and told her that his position was that
1:15:39
By denying everything, Citibank was simply playing for time. An attorney, Mel Belli, joined the fracas, mounting the flacking attack on Citibank at the state court in California where the bank had branches. In a $20 billion lawsuit, Belli filed for loose and John Reed was named as the defendant, wrongfully converting Santee's assets for Reed's personal use. According to friends, Belli was in ill health.
1:16:09
and relish the idea of climaxing his career with a stunning victory over Citibank. Belly wrote, Brian Greenspan, editor-in-chief of the Las Vegas Sun. It may sound wild, and it did to me at first, but I'm convinced that some very important banks around the world did have deposits of Santee's money. They've taken several...
1:16:36
depositions of banking officials around the world who have denied deposits being made with them, although we presented receipts and passbooks. He said they had reason to believe that Santee's wealth could be an offshoot of the Yamashita treasure. Belly's suit was based on the wrongful conversion of personal property after having specific Citibank accounts belonging to Santee's. That suit went on to say defendant John Reed, chairman and CEO of Citibank,
1:17:05
has spearheaded Citibank's conversion of the gold, which was owned by Santee. The crux of the lawsuit lay in the charge that Reed and Citibank have systematically sold and are selling gold to buyers and converting the sales to their own use. Belly's suit also brought charges of wrongful conversion against Chase Manhattan, HSBC, Bank of America, Wells Fargo, all of which had offices in California. The banks fought back.
1:17:34
through an impressive array of San Francisco law firms. To name a few, Fulger and Levin, Heller, Ehrman, White, Lansdell, Ripley, Diamond, Stiefel, Levet, Weiss, and Bank of America was represented by their own general counsel.
1:18:04
After further investigations and discovery, Belli concluded that he had a chance of a major state secret. He told friends he now believed the Citibank's John Reed had joined in the plot with President Reagan, James Baker, Bill Casey, and Thatcher to use Yamashita's gold to finance covert operations by America and Britain. Operation Gladio.
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He referred to this plan as the Purple Ink Document. Unfortunately, Belli's health deteriorated sharply over the next two and a half years, and he died in 1996 before the case could make any progress. Those who succeeded him at the law firm did not pursue the case with the same vigor. But the Belli suit against Reed and these five major banks were still pending when the author wrote the book.
1:18:55
In 2000, after years of delay, upheaval, interference threats, reversals, Eleanor Peel filed new papers in New York's surrogate court to empower Luz and Peel as co-administrators of Santee's estate, allowing them to move forward in seizing the assets. Peel told us that she now had the right to recover any Santo Romano gold in the banks in New York State or the gold that previously had been in the banks.
1:19:23
All was not well at Citibank. It was accused of money laundering in December 1998 by the GAO, concluded that Citibank had laundered $100 million for Raul Salinas, brother of the disgraced Mexican president, Carlos Salinas. The GAO report described how Citibank helped Salinas create a money laundering system disguised its origin and basically benefited the owner.
1:19:53
CIA director John Deutch resigned as a result of that under a cloud of suspicion because, of course, they're in control of all the drugs. And he, where did John Deutch go? Oh, Citibank's board of directors. In November 2000, just before another scandal broke at Citibank, John Reed resigned as CEO. This time the bank was embarrassed because of its relationship.
1:20:28
where it moved to, or excuse me, to $800 million for Russian tycoon Irakli Kavlanze, who set up 2,000 dummy corporations in Delaware, to which Citibank and others were funneling his money for nearly a decade. Two other Citibank private clients were also sons of the late Nigerian director.
1:20:59
General Sani Abaka, who was accused of having siphoned off $4 billion from taxes and phony contracts in his country of Nigeria. When his son made an urgent demand of Citibank for $39 million for an overdraft, Citibank dispersed the funds to him through a different account. Curiously, there has been no similar investigation by the GAO.
1:21:28
into what was done with Santee's money. But they'll investigate for a few million dollars, not $50 billion, because one benefits them. Y'all are Nigerian princess. Donnie Vision, you're hysterical. Why are banks so evasive and how can they deny having accounts?
1:21:52
The answer is that there is so much money to be made by delays. Merrill Lynch sat for many years on $35 million in Marcos assets, and it said not a word until the end of 2000, when they were ordered by the court to relinquish the funds. During those years, significant profits were made on the dormant funds. Swiss bank Adam Lee said,
1:22:15
Swiss banks adamantly denied having Marcos accounts. But in early 2001, Irene Marcos and her husband were accused by the German government of attempting to launder $13 billion by moving it from Swiss banks to Deutsche banks in Frankfurt for decades. So the Swiss bank says you don't have any, but then they caught moving 13 billion of the money they don't have. For decades, the same Swiss banks denied.
1:22:45
having any of the assets of the Holocaust while they're shredding documents of the assets that they have from the Holocaust. For example, a document we reproduced, meaning the authors, assured President Sukarno of Indonesia that quantities of gold and platinum he deposited in Swiss banks were guaranteed by all the members of the Swiss Banking Trust, whose signatures are conspicuously
1:23:15
displayed and easily validated. Yet every effort for Sukarno's heirs to access those accounts have failed. And every idea that Sukarno estate exists has been denounced. While some Sukarno precious metal certificates indeed may be counterfeit, how can you know for sure until an expert opinion is rendered? As the bank in question has vested interest in claiming fraud,
1:23:45
It's hardly proper to judge the validity because they were obviously doing the same thing that Japan was doing. So where can you turn? If you tell a bank you only want to know whether a document is real or counterfeit, you must also be certain to be arrested on the spot just for asking the question when it came to those gold certificates. Australian broker Peter Johnston.
1:24:10
who was asked by a client to negotiate a UBS gold certificate in Europe. While traveling, Johnson did not want to carry this certificate, so he left it in safe custody with the London branch of the Australia Bank, Westpac Bank. He often lodged such certificates with Westpac. He did not ask Westpac to attest to there being a genuine asset. Yet the brand manager felt uneasy and without asking Johnson,
1:24:39
fax copies to UBS in Switzerland asking if it was genuine. Without ever examining the original, UBS informally declared it a forgery and it was UBS policy to call all documents forgeries but to avoid doing so formally by telex because that is the equivalent of a sworn testimony in a court of law and would be grossly illegal.
1:25:05
An informal opinion casts doubt without actually incurring any liability. UBS does this routinely to scare away people because they want to keep your gold. Normally, the City of London Fraud Squad would refuse to pursue a charge based on an informal opinion. But this time, the Fraud Squad set up a sting. And when Johnson walked into Westpac...
1:25:32
office on March 6, 1995, he was arrested and charged with fraud because their certificate might be phony and Johnson might try to use it in the future. Amazingly, Johnson was convicted on this charge and languished in prison for 18 months. At no time did UBS actually establish that it was fraud, only saying that it was not issued by UBS in Zurich.
1:25:59
This is a blatant dodge because UPS gold bullion deals are done not just in Zurich, but in many other places. In short, Johnson appears to have been falsely imprisoned on false testimony for something he never even attempted to do. But he's not alone. An expert on gold certificates, Wolfgang Jentz, explains that these instruments may take many forms and quite possibly will be
1:26:30
will not be in the banking form. They are by their very nature private banking documents and will not be in a public domain. The larger the amount, the larger the concern of them being fake. And obviously, like we have said in all of these things, these banks have a vested interest in not honoring them, right? And let me explain to you why.
1:27:00
I'm not meaning to insult you, but I want to make this point clear. We live in, especially in the United States, I won't speak for other countries, but most of them do the same thing. We live in a fractional banking society. A long time ago, it used to be that if you didn't have the assets on your book, you couldn't loan out money against them.
1:27:31
So if my house is worth 50, let's just say it's worth $500,000 and I have a mortgage of, say, $100,000. If I pledge my house as an asset to the bank, they technically could have that amount of money. Not that that shows up on their bank account anywhere.
1:28:05
But when they do have assets, in the case with gold, they have the ability, and let's just say it was a billion dollars. For every $1 they have in assets, they get to loan out nine. That's fractional lending. So if they loan out $9 on a billion dollars in a gold deposit, they're getting interest.
1:28:34
on that amount of money, right? And that's a huge amount of income for them where if they give you back your gold, they don't get it. They will be then over leveraged and that's going to cause them lots of problems. And what's really weird about all of this is they could have very easily, think about the money. That woman was never going to use.
1:29:08
$40 billion. And if you'd have been nice and recognized that that was her money, you could have kept the money in your bank and used it. But they wouldn't do that. And it does make you wonder whether or not they had embezzled a lot of that money and whether it had been used by the U.S. government. And therefore, these people were caught in the middle with, I don't know, kiddie porn or whatever, and couldn't
1:29:35
release the fact that they didn't have the money anymore, that it kind of went out the back door. I don't know what the deal is, but the whole thing stinks to high heaven. So in March of 1996, the Filipino attorney had met retired Wall Street broker W.R. Cotton Jones. The Filipino attorney was a trustee of a big estate with gold deposits in Switzerland. He told Cotton,
1:30:05
which is his nickname. How he had been arrested by the Swiss authorities for trying to negotiate a gold certificate, spent three months in jail and was forbidden to return. On another trip to Zurich, he said that he and his wife were kidnapped and terrorized. He also was told that UPS did this to scare him off forever. Cotton, being a romantic, offered to test the waters by seeing if the New York branch of Swiss Bank
1:30:34
UBS, would tell him whether or not Ben's certificates were real. Cotton would not try to negotiate them, which could be dangerous. If he only took a notarized copy, the original would not be confiscated. And to be cautious, he chose a cert with a smaller denomination, like 25 million.
1:31:00
On March 20th, 1996, I walked into the Swiss Bank Corporation in New York City and asked the bank to verify the authenticity of the $25 million certificate of deposit issued by their bank and bearing the Federal Reserve seal. They asked him to leave it for examination and come back in two days.
1:31:20
When he returned, three men posing as bank officers demanded the original and made threatening noises. When Cotton tried to snatch his photocopy back, all three men jumped on him and identified themselves as Secret Service agents. They displayed their badges and ID cards. They blocked his way and said if he forced the issue, he'd be assaulting federal agents. I kept denying and still deny that I ever knew whether the documents were valid or not.
1:31:46
They told me I would be in jail for 22 years and that I had better cooperate with them so they would go easy on me. After 90 minutes of bullying, Cotton was taken downtown and issued a grand jury subpoena and ordered to be in Secret Service agent's office at 10 a.m. the next Monday. When Cotton appeared, he suffered more browbeating, yet once again, not once did anyone call the certificate false.
1:32:15
He was told to appear to a grand jury the next day. Cotton arrived only to be informed that his presence was unnecessary. Astonished, he went home and wrote to his US attorney, Bill Graham, telling him how the Secret Service had violated his rights and asked for help clearing up the matter. The Justice Department told Graham that Mr. Jones' claims are subject to his suit against the US Department of Treasury.
1:32:40
Office of the Comptroller of Currency, which is pending before the Second Circuit Court of Appeals. Legal and ethical considerations preclude any further commenting. This was not true. There was no suit. Either the Justice Department is lying to Graham or being misinformed by Treasury. By July 1999, the Justice Department told Senator Graham the matter was closed some time ago.
1:33:08
Regarding Jones's allegation of a civil rights violation, I suggest he contact the local FBI for information. When Graham persisted, he was told by the comptroller, there's no indication that Swiss Bank Corporation was ever under the regulation of OCC. All future correspondence should be sent to the Federal Reserve. Cotton was miffed.
1:33:32
How does any bank in the U.S. have any federal agency intervene on their behalf and confiscate personal possessions? What right did the U.S. Secret Service have to detain, interrogate, intimidate, and threaten me on the bank's behalf, issuing me a grand jury subpoena? Senator Graham, knowing Washington well, did not press the matter further. He had his hands full elsewhere. Professor Losser argues,
1:34:01
that the reason for these sting operations for seizing such documents and declaring them counterfeit is that they are worth a great deal of money once treasury has them they can be negotiated discreetly on a government to government basis if so it's a novel way of government basically arm robbing the public foot dragging does the job less dramatically because everybody dies eventually
1:34:33
except for the institutions. Mel Belli died before his lawsuit progressed far in court. In March of the same year, 1996, Ray Klein also died, removing another player from the legal maneuvers. When the health of Sir Leonard Knowles deteriorated, the lawsuit he filed in Nassau for Tarciano, Lutz, De Pontis, and Klein ran out of steam.
1:34:58
Knowles left Nassau and stayed with his son in Macon, Georgia, where he died in 1999. In November 2001, Luz died in the Philippines. Like Swiss banks sitting on Holocaust gold, American banks had only to wait long enough for all of the contenders of his estate to die. In the meantime, the message is do not ask too many questions or you may go to prison.
1:35:25
According to Doug Valentine in 1976, when congressional committees were investigating the agency's role in criminal activity, the CIA director George H.W. Bush, representative before Congressional Committee Donald Gregg, gave them an ultimatum, back off or face martial law. Today, this was a more onerous.
1:35:55
Bring to it. In July 2002, it was determined to stop continuing leaks of classified information to journalists. CIA official James Bruce declared, we've got to do whatever it takes if it takes sending SWAT teams to journalists' homes. That's crazy. And so basically, that's the end of the book. Our government is a gangster organization.
1:36:29
has long since been out of control. All right. Now, y'all have been very active in the chat. So I'm going to go back through and see what we got here real quick. We can find SR71. I think I'm hiring you as my new PR person. You're greeting everybody when they come into the chat. You're reminding everybody to give us a thumbs up.
1:36:58
You're reminding everybody to follow us. You're definitely going to be hired as soon as we get some income coming in here. Colonel, you have captured everyone's attentions and hearts. Thank you. Let's see what else we got. Thank you, Rosie, for encouraging everybody to push the like button.
1:37:26
None of the crap had a damn thing to do with national security. You're exactly right. None of it ever does. And old Thimer, thank you again for donating to our book fund. I appreciate it. Let me tell you. So I had this gold warrior book in the living room today making my notes.
1:37:57
I'm reading three other books to decide which one we're going to do for our next book review. Wow. And I have them laying in places where I read and I'm running around going, where's my gold warrior book? Where's my gold warrior book? And my husband is like holding books up with that are face down or, you know, open to the pages that I'm reading. He's like, is this it? Is this it? Is this it? And I think to him, I've got, I got too many books. And he's like,
1:38:25
You have way too many books because I read like three of them at a time. I'll read one in the evening. I read one when I'm outside during the day and I'm taking breaks for doing yard work. And then I read one in the living room while he's watching television. And I just kind of keep the three of them together because for about every book we do, I probably read five or six just to make sure that I get the best one to represent.
1:38:55
this whole subject matter. So I have way too many books. Anyway. All right. So let's keep going. I had to switch my ancient laptop every time I watch this channel. Rumble crashes. So, you know, that's really weird because I have a lot of people that tell me that. So I also have to tell you this. The weirdest thing happened when I was doing.
1:39:24
um my recording i don't know if he can even edit it out maybe there y'all all watch um alpha warrior when him and i first got on air together there's a back room where we can talk before the show and then he hits record so i start talking and i'm telling him about this project that we're working on that hopefully you'll find out about tuesday night and these balloons
1:39:51
Just start coming up through the video feed. And Alpha's like, leans in. He goes, did you do that? And I'm going, I don't know how to do that. I thought you did it. And he's like, I didn't do it. So then we go live. And I'm talking about something to do with Operation Gladio. And it was about two guys that got murdered. One was a Black Panther, but a good guy.
1:40:21
the guy that was guarding him. And the FBI killed him in their house after they drugged him by infiltrating his organization. And their murders is what the government used. I'm convinced now that the Weather Underground was one of our Gladio units that went around doing all the terror acts. And they said that the creation of the Weather Underground was based on this guy's murder.
1:40:50
So the FBI goes in and murders somebody. Then they use that as an impetus to create a domestic terror unit that goes around and bombs all of these places and kills people. Damn, that sounds just like Operation Gladio. And until I read that part in the book, again, I didn't even get it the first time. And I had read that book. It's a Gladio book. It was the third book that I read.
1:41:19
We may have to go back and do that book. But anyway, I have way too many books. But the whole balloon thing just blew me away. So this subject, when it comes, and I told y'all the first time I ever did a spaces on X, our feed, they just kept dumping me off. I could, I must've been dumped off 25 times. They did not want me talking about it. All right. So.
1:41:50
That would have been cleared through Marcos. Not a bit nasty, I guess. Marcos was one weird dude. Ligon is in a mind of his own. Evening. Yeah, I love having SR71 here. He just greets everybody when they come in. American Indians would great newcomers by saying, how? Fingers, you have five knots.
1:42:23
That's hilarious. Frogger. Yet Marcos winds up broke. Well, because they took 46 billion of his dollars and then the bank stole all the rest of it. Because he was a criminal at that point and they didn't feel like they needed to give it back. Let's see. 86. Marcos had a beach home. Diamond Head. Coast of Hawaii. Front gate. Always tagged graffiti. Marcos died.
1:42:54
Yeah, he did a lot of really bad things. My grandfather was a prisoner in Camp Santa Thomas. His section had 300 men, 30 left after being freed. Oh, that's awful, Frogger. Holy moly. Got the CIA involved. Bad move. I don't know.
1:43:21
What Ray Klein's real motivation was behind all of that. I mean, at the end of the day, they still had lawsuits pending when the book was written. Hear the evidence. Don't believe your eyes. It's all lies. Yep. I agree. All right. Call sign Cujo. Hello. U.S. government phrase. Yeah, it's a threat to national security. And that's why I always say.
1:43:52
Yeah, the USS Liberty. Actually, that's one of the books I'm reading right now. Very interesting book. So y'all want me to tell you a really interesting tidbit about the USS Liberty that no one knows. So just for your edification, the USS Liberty was on a mission off the coast of Egypt during the Seven Day War.
1:44:18
the israelis um surveilled it for 24 hours jammed all of its communications and bombed it and torpedoed it killed people injured like 170 people almost destroyed the ship um it was an inferno and um the government of the united states did not allow the fleet to come rescue it finally
1:44:46
One of the ships basically broke rank and went to it and tugged it over to Malta for repairs. When they got to Malta, they had everybody obviously was on shore while it was being repaired. And they had basically a fake investigation where everybody was interviewed.
1:45:10
And the whole thing was a scam. They basically were required to sign NDAs not to ever talk about the fact that they confirmed multiple times that it was Israel that was doing it. There was Israeli markings. They were flying like literally right over the death. You couldn't miss them. They could actually identify faces of the pilots that were flying the missions. The report.
1:45:38
was contested by many of the people because they were changing their statements and stuff. And it went to London to be processed in order to be made a matter of record. And you'll never guess who was the military attache at the, basically over the Navy fleet in Europe at the time. Admiral McCain Senior.
1:46:09
the same guy that was the father of John McCain. He's the one that covered up Israeli participation in the bombing of USS Liberty. He basically said there was no documentation to verify that, despite the fact that everybody on the ship identified them as Israeli. And then, of course,
1:46:40
Later on, the subsequent testimony got declassified and then they went, oops, it's a mistake. So I just found that out. Thought I'd share it. Senators Charlie Wilson on Afghanistan operation cover-up. Yeah, they're all bought and paid for. Our government's literally a terrorist organization. WW2, Manila after Japanese surrendered.
1:47:12
Any letters going to the states were all screened and marked censored. You're absolutely right. We did cover that frogger in one of the earlier chapters. Eisenhower spent several years in the Philippines. I wonder if they were putting this in place. Could be a good move, SR-71, in closing your Wells Fargo account. I don't use...
1:47:39
I won't use the local credit union. It's tied to a local university, which happens to have a Confucius Institute. That's crazy, Donnie. I use Navy Federal Credit Union exclusively. Good for you. They're a great bank. I do have an account there myself. Blame it on the Jews. Let's see. Wait, what me? Redneck Shark. Welcome to our show.
1:48:11
Um, let's see. All these banks need to be audited. I agree. Um, of course, loopholes everywhere you turn. I'm willing to bet none of them balance out. I don't think so either. Um, let's see. What is our, so we only have 46 thumbs up. Or do we, oh, 51. All right.
1:48:59
Still, that's like 120 less than we should have. Let's see. I found, all right, what else we got in here? Anything else good? Marco's casket was a sealed plexiglass display and was left that way for months before being put to rest. No one wanted to see him. I can't imagine why. Yeah, I think during their trial, all of their assets were sold.
1:49:37
The Marcos's. That's why she was complaining. She couldn't go shoe shopping, I guess. Gladio blob, werewolf blob. We got blobs everywhere. What else? Let's see. Our Nigerian prince. Yeah, I thought that was hilarious. Yeah, imagine having all that gold now when they were making deals about.
1:50:16
At $300 an ounce. And it's up to almost $2,000 now. Crazy. And they know that. Which is why they're not ever going to give it back. The book. The Creature from Jekyll Island. Was one of my first wake up calls. I read that book right after I retired. I highly recommend that book. It's a long read. But I actually went to. Jekyll Island.
1:50:48
while i was reading it i was stationed in georgia my last duty station and so i still had a lot of friends up there and we went up there several times one of my friends whose dad's retired navy was helping renovating their cottages
1:51:02
So we got to go in and see many of them while they were still under their restoration, when they were bringing them all back to their original state. The last time my husband and I went, we went on their official tour of like three of them, but they had one that had remained in the people's, it was two daughters that were descendants of the original owners that they had spent their entire childhood there, all their whole life there.
1:51:27
um vacationing and they were not going to give it back to the historical society until they both passed and so that actually at some point happened and they had just finally gotten in and began renovation on it and um when we told them that we restore we've restored older homes here um in my hometown we have a real estate investment company um that my husband was a contractor he actually
1:51:55
When we went back from the tour, he took us privately over with the keys to this house. And we got to walk through the entire house and see how they were renovating. And the truss structure, it had this weird roof line from the outside where they had like these inverted eaves and weird angles. And when you went up to the inside, the foundational
1:52:25
piers went through all of the different floors of the house and the trusses that they had and the way they had because I mean they were built ages ago and they had used the pins into the notched wood with the wood dowels going through it I was blown away and it had all the original tile and copper and
1:52:53
Um, just so that y'all know, um, cause you're like family now, one of the distinct things we went on a long vacation last year up to the Northeast cause I'd never been to Maine. And when you go through the houses in like, um, Newport, Rhode Island, which was basically like the Northeast version of Jekyll, um, and the breakers and the marble, um, uh, palace that, um,
1:53:22
What's her face? Anderson Cooper's family. They all, every kitchen had been restored to what it looked like when it was being lived in by these families. And everything they have in them is copper. They have copper cups. They have copper pans. They had copper plates for their everyday meals.
1:53:51
Come to find out, if you look up copper utensils as far as cooking goes, there's a positive ionic something that goes on when you cook, when you heat up food in copper that is good for you. And come to find out, who knew? That's the way they all live. It's extremely expensive. I'm just going to tell you. Jekyll Island has mounds on it.
1:54:19
And sacrificial altars on top of the mounds. Now, I've never seen that, Frogger. I'm going to have to go back now and look. Thank you very much. Also, let's see. What happened to the rest of the maps? As far as I know, Curtis still has them. The Colonel, I read audio books for you.
1:54:52
We have a chance to get the government gangsters. Oh, I absolutely think we are. Oh, thank you, SR71. 3D printer, my down payment. Yes. Thank you very much. We are definitely going to have to get us some Gladio glasses. I need to call somebody. I definitely think we could sell them and we could make some money. I definitely want a shirt with the Gladio glasses on it. We're going to work on that.
1:55:23
Weather Underground. Yes, you're right. They became a part of the education system. They were professors. Great night, Monday screening. Oh, Gail, thank you. Gail Time was at the Badlands Media. Thank you for being here. I appreciate it. All right, let's see.
1:55:57
Yeah, on the X, that space with pound, I remember seeing you going and coming back a few times. Yeah, gosh, that was crazy. Hey, Colonel, I've seen the podcast where those balloons come up and they didn't do anything either. Yeah, that is so weird. The timing of when they came up was weird, too.
1:56:24
Do the books ever dig up shenanigans from the SEC? I've got relatives, husbands. Not per se. There are occasional mentions of roles of the SEC, but not a lot. USS MC was kind of spying. Actually, the USS Liberty wasn't kind of spying on Israel. What they were doing.
1:56:57
Because they were off the coast of Egypt, they were concerned. There was so much going on to include Israeli's nuclear program. And the U.S. had basically made a deal with Israel that they were not to first strike.
1:57:27
And they had enticed them to make that beneficial that they not do that. And so they were monitoring Egypt to see if they were doing anything that would lead to a provocation of Israel to attack Egypt. So, I mean, you can say that they were monitoring Israel, but they were a...
1:57:57
First of all, they were in international waters. They had no authority to attack them at all. They were international waters. They were not a hostile force. And Israel, through a multitude of mechanisms, spies on everybody all over the world. So everybody spies on everybody. Just get that off the table. Any ship in international waters cannot be fired upon, period. That's off the table. Technically...
1:58:29
Their focus was on intercepting communications in Egypt and anything going on over their airspace so that they could respond accordingly, if necessary, with a fleet that was well behind the USS Liberty. At no time should have the U.S. government left USS Liberty out there and...
1:59:00
There should have been a sub sitting right underneath it. And the first airplane that hit it should have been immediately disposed of, as well as all of the boats coming that torpedoed it. Unequivocally should have been decimated. To leave our sailors out there exposed is bullshit. And it could have been that the U.S. government was
1:59:31
offering up fresh meat, i.e. our sailors, because they do this all the time, in order to blackmail Israel in some way in the future by saying, if you don't do what we want you to do, we will expose the fact that you basically killed these people on purpose. That's how our government has perpetually interacted with people.
2:00:03
And I could see that happening. Okay. My dad read the real report, USS Forrestal deck fires was McCain's negligence. 100% it was. I've heard of the Israel attack on the USS ship during a war. It was, but we were not at war. Israel launched a war and at the lead in to the war.
2:00:35
so that they could destroy the equipment that actually documented the fact that they first struck Egypt and Egypt didn't do anything to them to provoke the attack. They destroyed the ship that would be able to prove that and all of the equipment. They primarily aimed all of their munitions initially and the torpedoes under the waterline at the particular, they surveilled it for, like I said, over 24 hours. Their very first hit.
2:01:03
with the aircraft was knocking out the five different antennas. One of them still worked and they eventually got a mayday call off that was received. But those aircraft come over and knocked out their communications to leave them dead in the water. The only thing, they came back for the final kill shot. They were going to sink the ship. It was going down. Everybody on it was going to die. The ships that were on their way,
2:01:34
It was broadcast to Israel that they were on their way, and it was only then that they turned back. They had already launched the final attack to take it down. I don't know, Data12, I don't know which medal you're talking about. I have a few of them. Yeah, most of all of my medals up to, so obviously that's the Iraqi one.
2:02:08
And, you know, you've got good conduct. And these are like NATO ones that I got for Operation Provide Comfort and CENTCOM. And then I have my the achievement medals, the joint achievement medals, the joint accommodation medals, my MSM, my joint MSM, and then my Legion of Merit when I retired.
2:02:39
It's a few of them. It's 30 years worth. There's a few of them up there. Let's see, World War II, flying tigers, Chinese pilots. I met one of the last pilots 15 years ago in Hawaii. What a great name, farm girl. I remember being in Dulles. The many trees frustrated me in Virginia.
2:03:10
Yeah, I spent six years up there in Northern Virginia. Not my Vanderbilts. Thank you. Thank you. That was their name. They built the Breakers and the Marble Palace. The Marble Mansion, whatever it was called, was the woman, the missus, and she designed the inside of it to look just like the Palace of Versailles, which it does on a smaller scale. Let's see. What else you got?
2:03:43
Yeah, we're definitely going to have to get shirts. I'm on it. I actually talked to somebody about that. The USS Liberty was an unarmed ship. It was a reconnaissance ship. It just did SIGINT. That's absolutely right. It basically was like a reconnaissance plane in the ship form. Let's see. Yeah, Johnson was definitely a scumbag.
2:04:21
All right. So there we got Gloria Vanderbilt, the queen of evil. You're absolutely right. All right. So that's it. That's the book. We got another one knocked out. And like I said, Tuesday is going to be a big reveal. We've got, we've been working on a project for several weeks. We've got it basically down. I'm going to have to, it's going to have video.
2:04:49
It'll be my first one. So I got to figure out how to do that between now and Tuesday for my non-IP self. And it will be sometime between now and then I will announce our next book. Oh, there's Bridget. Bridget, I already told everybody to keep your dad in their prayers. And yeah, Bridget. And it is going to be.
2:05:20
another exclusive with Bridget and Liza online with me, because this has been a, as with all of our projects, a 100% joint project. And Bridget has done most of the heavy lifting. Liza's been there for moral support, sending me dumb ass Alex Jones tapes. She sent me a, and to be fair, Alex Jones, as she did point out today.
2:05:49
did a lot of heavy lifting on this particular project, but I cannot stand to listen to his voice. So it took a lot to get through that tape. And so we had a joint planning or me just saying no more of that. If we have to do that as part of our project, I'm going to skip that one. But anyway.
2:06:17
It's all good. And I can't wait to bring it to you. Y'all are going to just like your mind's going to go as it has with everything that we've exposed in all of this. So thank you for being here. I really do appreciate it. It means the world to Bridget, Liza and myself that you entrust your evenings with us to discover what our real history is. And we do a lot of research to keep y'all informed. So I will see you on Tuesday.
2:06:47
Um, I, I may do a spot, um, with Warhamster. He wants to talk about Belarus. Um, and we do have some material on that. Again, I will announce that on both through social, if we get that scheduled between now and Tuesday night. Um, not sure that's going to work, but, um, if we do, I'll let y'all know and, um, have a nice, um, Monday if there, that is such a thing for y'all.
2:07:15
And I will see you Tuesday night.
Entities here
Claims made here
Cynthia Chung relationship_with
Operation Gladio host_asserted
▶ 3:32
“He has gotten Matt, his teammate on that show's wife, Cynthia Chung, whose book we reviewed on our podcast on there as well. So I'm going to get to meet her for the first time. I'm super excited about…”
Robert Curtis did_business_with
Ferdinand Marcos book_quoted
▶ 9:47
“Robert Curtis and what they did to him and how they tortured the people. They threatened their families. And the whole time this Philippines has been a gold factory, turning out money for black operat…”
John Foster Dulles proposed
Japan book_quoted
▶ 10:17
“The author spends a little bit of time at the beginning of the chapter talking about the disinformation around everything that I just talked to you about. The fact that John Foster Dulles said that Ja…”
Ferdinand Marcos did_business_with
The Enterprise book_quoted
▶ 11:16
“and provided a glimpse of Washington's conduct. The Reagan administration's inept damage control, specifically during Iran-Contra, revealed big black operations previously unknown, and a network of pr…”
Santa Romana did_business_with
United States book_quoted
▶ 11:43
“It became obvious to their true purpose was to get around laws and to avoid all of us knowing about it. 25 years later, Santa Romana's heirs were also stonewalled, but they too filed a lawsuit to reco…”
Roger Roxas founded
Golden Buddha Corporation book_quoted
▶ 12:37
“With Marcos under house arrest in Honolulu, Roxas thought he could safely press a suit to reclaim the Golden Buddha and all of the stolen gold. He contacted Felix Ducani, a childhood friend living in …”
Felix Ducani founded
Golden Buddha Corporation book_quoted
▶ 12:37
“With Marcos under house arrest in Honolulu, Roxas thought he could safely press a suit to reclaim the Golden Buddha and all of the stolen gold. He contacted Felix Ducani, a childhood friend living in …”
Daniel Cathcart did_business_with
Felix Ducani book_quoted
▶ 13:07
“or GBC, and Roxas assigned his interest in the treasure to GBC. As Roxas no longer had control of the claim, it was less likely that he'd be threatened or tricked out of his money. De Cani's Georgia a…”
Daniel Cathcart did_business_with
Ferdinand Marcos book_quoted
▶ 13:31
“Cathcart filed a lawsuit against Marcos in Hawaii, asking for damages, including injuries from beatings and torture. The suit asserted that Marcos had stolen the Golden Buddha, diamonds, gold bars fro…”
Ferdinand Marcos stole
Roger Roxas book_quoted
▶ 13:31
“Cathcart filed a lawsuit against Marcos in Hawaii, asking for damages, including injuries from beatings and torture. The suit asserted that Marcos had stolen the Golden Buddha, diamonds, gold bars fro…”
Ferdinand Marcos tortured
Roger Roxas book_quoted
▶ 13:58
“Remember that Roxas had done all of the appropriate paperwork to file a claim for that gold tunnel. And then they tricked him, they beat him, they tortured him and got him into hiding. And then Marcos…”
Ferdinand Marcos did_business_with
United States book_quoted
▶ 15:48
“how it was recovered by Marcos and how Marcos had used subterfuge to move the gold into the global market, clearly with the help of the U.S. government. All this assembled documents and depositions, m…”
Ken Cheatham member_of
CIA book_quoted
▶ 18:44
“who later told the jury in the early 1970s at age 26, he had been an Air Force intel officer stationed at Clark Field. An amateur treasure hunter, he was intrigued by all of the stories of Yamashita's…”
Ken Cheatham spied_on
Roger Roxas book_quoted
▶ 19:10
“The resort town was buzzing with rumors that the local man had found something amazing. Cheatham knocked on the door and introduced himself. It turned out that they were members of the same treasure h…”
Gene Ballinger headed
Treasure Hunter newsletter book_quoted
▶ 19:10
“The resort town was buzzing with rumors that the local man had found something amazing. Cheatham knocked on the door and introduced himself. It turned out that they were members of the same treasure h…”
Ken Cheatham member_of
Treasure Hunter newsletter book_quoted
▶ 19:10
“The resort town was buzzing with rumors that the local man had found something amazing. Cheatham knocked on the door and introduced himself. It turned out that they were members of the same treasure h…”
Roger Roxas member_of
Treasure Hunter newsletter book_quoted
▶ 19:10
“The resort town was buzzing with rumors that the local man had found something amazing. Cheatham knocked on the door and introduced himself. It turned out that they were members of the same treasure h…”
CIA ordered_assassination_of
Ken Cheatham book_quoted
▶ 20:10
“Cheatham was summoned to the base security where he was confronted by a CIA officer and Marcus' agents. He told Arlen Friedman, the CIA guy told me to say that the statue wasn't made of gold and to do…”
Robert Curtis did_business_with
Ferdinand Marcos book_quoted
▶ 21:07
“Next, Kartheit and Freedom had to establish that it was Marcos who stole the Buddha. In Las Vegas, she made contact with Robert Curtis, who eventually gave a long videotape deposition describing how i…”
Olaf Johnson did_business_with
Ferdinand Marcos book_quoted
▶ 21:35
“that it was real solid gold examining the cheatham color photos curtis testified that it was exactly the same buddha that he had saw in the summer palace this was it had unique qualities to the shape …”
Luis Mendoza did_business_with
Roger Roxas book_quoted
▶ 22:02
“that he was in the Philippines helping Marcos pinpoint gold treasure vaults. He too had examined the Golden Buddha in the Summer Palace and corroborated the testimony that Curtis had. Clarthe Wright h…”
Ferdinand Marcos founded
Task Force Restoration book_quoted
▶ 23:24
“testified to the Honolulu Court that he had been assigned to Task Force Restoration, an army unit created in 1972 by Marcos and General Ver, to secretly excavate the treasures in the Philippines. He s…”
Task Force Restoration stole
Roger Roxas book_quoted
▶ 23:24
“testified to the Honolulu Court that he had been assigned to Task Force Restoration, an army unit created in 1972 by Marcos and General Ver, to secretly excavate the treasures in the Philippines. He s…”
General Ver founded
Task Force Restoration book_quoted
▶ 23:24
“testified to the Honolulu Court that he had been assigned to Task Force Restoration, an army unit created in 1972 by Marcos and General Ver, to secretly excavate the treasures in the Philippines. He s…”
Juan Coenjan member_of
Task Force Restoration book_quoted
▶ 23:24
“testified to the Honolulu Court that he had been assigned to Task Force Restoration, an army unit created in 1972 by Marcos and General Ver, to secretly excavate the treasures in the Philippines. He s…”
Ferdinand Marcos did_business_with
Australia book_quoted
▶ 24:24
“In a possession of enormous quantities of gold bullion, far in excess of known Filipino reserves, Friedman tracked down two Australian brokers who in the early 1980s had negotiated nine contracts with…”
Norman Tony Dacus did_business_with
Ferdinand Marcos book_quoted
▶ 25:21
“a warehouse where the blindfolds were removed, and they saw in the warehouse that the entire warehouse was full of gold bars. Norman Tony Dacus, a Las Vegas investor, told Friedman that on a visit to …”
Colonel Pimentel member_of
The Umbrella book_quoted
▶ 25:52
“took him into secret tunnels inside the mountain where he was shown boxes of gold bars and other treasures. He said he was told that this gold was waiting to be flown out by U.S. military aircraft at …”
CIA ordered_assassination_of
Norman Tony Dacus book_quoted
▶ 25:52
“took him into secret tunnels inside the mountain where he was shown boxes of gold bars and other treasures. He said he was told that this gold was waiting to be flown out by U.S. military aircraft at …”
Bongbong Marcos did_business_with
Norman Tony Dacus book_quoted
▶ 25:52
“took him into secret tunnels inside the mountain where he was shown boxes of gold bars and other treasures. He said he was told that this gold was waiting to be flown out by U.S. military aircraft at …”
Colonel Pimentel did_business_with
Norman Tony Dacus book_quoted
▶ 26:18
“who arranged a number of the gold deals and personally escorted the gold to its destinations as a senior member of that entity that they labeled the Umbrella. Remember, they put all of those funds und…”
Colonel Pimentel did_business_with
Ferdinand Marcos book_quoted
▶ 26:18
“who arranged a number of the gold deals and personally escorted the gold to its destinations as a senior member of that entity that they labeled the Umbrella. Remember, they put all of those funds und…”
CIA carried_out_attack
Roger Roxas book_quoted
▶ 28:56
“He's been in hiding for decades and you took pills from a stranger. A few hours later, a CIA informant known to Cathcart and Friedman phoned his law office from Manila and told Friedman, your client i…”
Imelda Marcos ordered_assassination_of
Roger Roxas book_quoted
▶ 28:56
“He's been in hiding for decades and you took pills from a stranger. A few hours later, a CIA informant known to Cathcart and Friedman phoned his law office from Manila and told Friedman, your client i…”
Imelda Marcos paid
Jose Roxas book_quoted
▶ 29:55
“the Gold Buddha, rooms full of gold bars, deals involving thousands of metric tons of gold. At one point during a discussion of various Japanese imperial treasure sites in the Philippines, Imelda Marc…”
Japan stole
Philippines book_quoted
▶ 30:25
“Buddha was not gold but brass. During the trial, the jury was shown photos of Jose's tattooed back and the words in large letters, Bro of Founder of the Golden Buddha, International News Philippines. …”
Roger Roxas did_business_with
Japan book_quoted
▶ 30:53
“Roger Roxas definitely had discovered a major cachet of it, and the Golden Buddha was definitely solid gold. Marcos definitely stole the treasure, and Marcos definitely made major gold deals to sell b…”
Golden Buddha Corporation did_business_with
Ferdinand Marcos book_quoted
▶ 30:53
“Roger Roxas definitely had discovered a major cachet of it, and the Golden Buddha was definitely solid gold. Marcos definitely stole the treasure, and Marcos definitely made major gold deals to sell b…”
Ferdinand Marcos stole
Japan book_quoted
▶ 30:53
“Roger Roxas definitely had discovered a major cachet of it, and the Golden Buddha was definitely solid gold. Marcos definitely stole the treasure, and Marcos definitely made major gold deals to sell b…”
Santa Romana did_business_with
Golden Lily sites book_quoted
▶ 33:46
“At various different places, all Golden Lily sites. It was their failure to open Teresa 1 in 74 that led to Robert Curtis's successful opening of Teresa 2 the next year. They shifted operations to ano…”
Santa Romana did_business_with
Santiago book_quoted
▶ 33:46
“At various different places, all Golden Lily sites. It was their failure to open Teresa 1 in 74 that led to Robert Curtis's successful opening of Teresa 2 the next year. They shifted operations to ano…”
Santa Romana did_business_with
Manila book_quoted
▶ 33:46
“At various different places, all Golden Lily sites. It was their failure to open Teresa 1 in 74 that led to Robert Curtis's successful opening of Teresa 2 the next year. They shifted operations to ano…”
Santa Romana did_business_with
American President Lines book_quoted
▶ 34:12
“Crates of gold bars were shipped out of the Philippines from Manila's International Airport using C-130 aircraft. They said some of the gold was transported commercially by Cathay Pacific Airlines, an…”
Santa Romana did_business_with
Philippines book_quoted
▶ 34:12
“Crates of gold bars were shipped out of the Philippines from Manila's International Airport using C-130 aircraft. They said some of the gold was transported commercially by Cathay Pacific Airlines, an…”
Santa Romana did_business_with
Cathay Pacific Airlines book_quoted
▶ 34:12
“Crates of gold bars were shipped out of the Philippines from Manila's International Airport using C-130 aircraft. They said some of the gold was transported commercially by Cathay Pacific Airlines, an…”
Ferdinand Marcos owned
Tamaraw Security Service book_quoted
▶ 34:40
“Tamara, T-A-M-A-R-A-W Security Service, owned and operated for Marcos by General Ver, part of the Umbrella organization. This is independent cooperation by the recovery teams themselves that everythin…”
Tamaraw Security Service member_of
The Enterprise book_quoted
▶ 34:40
“Tamara, T-A-M-A-R-A-W Security Service, owned and operated for Marcos by General Ver, part of the Umbrella organization. This is independent cooperation by the recovery teams themselves that everythin…”
General Ver headed
Tamaraw Security Service book_quoted
▶ 34:40
“Tamara, T-A-M-A-R-A-W Security Service, owned and operated for Marcos by General Ver, part of the Umbrella organization. This is independent cooperation by the recovery teams themselves that everythin…”
Tarsiana Rodriguez member_of
Santa Romana book_quoted
▶ 35:39
“All their efforts to recover his assets from banks have been blocked or evaded. The three main heirs were Santee's corporate accountant, Tarsiana Rodriguez, for the estate, his common-law wife, Luz Ra…”
Lourdel Liza relationship_with
Santa Romana book_quoted
▶ 35:39
“All their efforts to recover his assets from banks have been blocked or evaded. The three main heirs were Santee's corporate accountant, Tarsiana Rodriguez, for the estate, his common-law wife, Luz Ra…”
Luz Rambano relationship_with
Santa Romana book_quoted
▶ 35:39
“All their efforts to recover his assets from banks have been blocked or evaded. The three main heirs were Santee's corporate accountant, Tarsiana Rodriguez, for the estate, his common-law wife, Luz Ra…”
Santa Romana did_business_with
M-Fund book_quoted
▶ 37:42
“but to block attorneys from pursuing discovery, which would reveal far more than Santee's financial data. Potentially, it would disclose their entire covert black operations budget to include the Blac…”
Gerald Ford founded
Rockefeller Commission book_quoted
▶ 38:12
“President Ford had addressed a similar problem in 1975 when he set up the Rockefeller Commission to pacify interest in the CIA's family jewels affair, remarking that he did not want information gettin…”
Santa Romana did_business_with
UBS book_quoted
▶ 39:37
“For exceptions, the bank flatly denied even having the accounts like they didn't exist. Whether the account in question was a safety deposit or gold. Union Bank Swiss, UBS, documents reproduced on the…”
Edward Lansdale member_of
The Enterprise book_quoted
▶ 41:10
“But anyway, they found it spelt both ways. And again, it's just like the gold certificates that we talked about, how they have intentional misspellings. However, in 1974, Lansdell had been out of gove…”
Edward Lansdale relationship_with
Santa Romana book_quoted
▶ 41:40
“If Lansdale and Santee always had shared control of the big UBS account, Lansdale might have been able to have the UBS transferred to his name. $300 an ounce, this account would have been worth $192 b…”
Crown Commodity Holdings subsidiary_of
CIC Enterprises book_quoted
▶ 43:09
“And we're closing in on $14 trillion by the year 2000. So this account at UBS is not impossible. UBS documents show that the Crown Commodity Holdings, which was the name for it, was a subsidiary of Sa…”
Alfredo Ramos member_of
Diaz and Paroti Enterprises book_quoted
▶ 43:09
“And we're closing in on $14 trillion by the year 2000. So this account at UBS is not impossible. UBS documents show that the Crown Commodity Holdings, which was the name for it, was a subsidiary of Sa…”
Santa Romana did_business_with
Diaz and Paroti Enterprises book_quoted
▶ 43:09
“And we're closing in on $14 trillion by the year 2000. So this account at UBS is not impossible. UBS documents show that the Crown Commodity Holdings, which was the name for it, was a subsidiary of Sa…”
Santa Romana did_business_with
Monaco book_quoted
▶ 43:09
“And we're closing in on $14 trillion by the year 2000. So this account at UBS is not impossible. UBS documents show that the Crown Commodity Holdings, which was the name for it, was a subsidiary of Sa…”
Santa Romana did_business_with
CIC Enterprises book_quoted
▶ 43:09
“And we're closing in on $14 trillion by the year 2000. So this account at UBS is not impossible. UBS documents show that the Crown Commodity Holdings, which was the name for it, was a subsidiary of Sa…”
Edward Lansdale carried_out_attack
Santa Romana book_quoted
▶ 44:35
“Immediately after Santi's death, Lansdell also was involved in a mysterious movement of gold from Santi's account at Citibank in Manila to Citibank in New York, possibly done to get the assets out of …”
Santa Romana did_business_with
New York City book_quoted
▶ 44:35
“Immediately after Santi's death, Lansdell also was involved in a mysterious movement of gold from Santi's account at Citibank in Manila to Citibank in New York, possibly done to get the assets out of …”
Santa Romana did_business_with
Citigroup book_quoted
▶ 44:35
“Immediately after Santi's death, Lansdell also was involved in a mysterious movement of gold from Santi's account at Citibank in Manila to Citibank in New York, possibly done to get the assets out of …”
Santa Romana did_business_with
Chase Manhattan Bank book_quoted
▶ 45:05
“tarciana if lansdale had such a power of attorney who was he acting for once these assets left the philippines they joined other gold and cash accounts that documents show santee already had in americ…”
Santa Romana did_business_with
Hanover Bank book_quoted
▶ 45:05
“tarciana if lansdale had such a power of attorney who was he acting for once these assets left the philippines they joined other gold and cash accounts that documents show santee already had in americ…”
Santa Romana did_business_with
Wells Fargo book_quoted
▶ 45:05
“tarciana if lansdale had such a power of attorney who was he acting for once these assets left the philippines they joined other gold and cash accounts that documents show santee already had in americ…”
Eleanor Jackson Peel did_business_with
Luz Rambano book_quoted
▶ 45:38
“In the will that was probated in Manila, the three people that we already talked about are the legitimate heirs. They hoped that in America they would be able to gain access to the Citibank accounts i…”
Santa Romana did_business_with
Switzerland book_quoted
▶ 46:10
“in surrogate court for the issuing of an ancillary letter of administration which could give them the rights to the bank account for Citibank, Chase, and Hanover. When Luz pressed her case, however, P…”
Christopher Buckley member_of
UBS book_quoted
▶ 47:33
“What about Christopher Maley, a student working nights as a security guard in UBS in Zurich? In January 1997, he discovered very old documents and books waiting to be shredded. They had to do with ass…”
UBS removed_from_power
Christopher Buckley book_quoted
▶ 48:04
“So he took some of the documents and gave them to a Hebrew congregation in Zurich. When asked later why he did it, he replied that he had recently seen the movie Schindler's List. I knew I had to do s…”
UBS removed_from_power
Robert Studer book_quoted
▶ 49:36
“Robert Studer was removed from all official duties but remained in the bank as honorary chairman. Mele received over 100 death threats and threats to his wife and children. They fled to America where …”
UBS covered_up
Holocaust book_quoted
▶ 49:36
“Robert Studer was removed from all official duties but remained in the bank as honorary chairman. Mele received over 100 death threats and threats to his wife and children. They fled to America where …”
Santa Romana did_business_with
HSBC book_quoted
▶ 50:38
“they needed to keep this recovery secret, feeling that she had been stonewalled for so long that it would be absurd to forfeit any of it to taxes. Meanwhile, that sounds like a setup, by the way. Mean…”
Santa Romana did_business_with
Sanwa Bank book_quoted
▶ 51:07
“She asked HSBC to verify the existence of the accounts mentioned in his will. After showing them all the necessary codes, passwords, documents, a bank officer told her the accounts had not matured and…”
Santa Romana did_business_with
Hong Kong book_quoted
▶ 52:06
“Bearing Santee's photo. The passports match details on the numerous bank accounts. Most transfers had originated in Hong Kong before being moved to other parts of the world. I added up the amounts men…”
Santa Romana did_business_with
Sydney book_quoted
▶ 53:03
“I told my Filipino friends there was a way out. If she would agree to hand the money back to the government in the Philippines for a finer fee of say 5%, that would give her more money than she could …”
Citigroup carried_out_attack
Santa Romana book_quoted
▶ 59:28
“The attorneys also said that they wanted a waiver from Imelda Marcos, implying that the Marcos family might have some claim to the assets. Finally, they said that they needed a waiver from the U.S. Em…”
Santa Romana did_business_with
City Trust book_quoted
▶ 59:28
“The attorneys also said that they wanted a waiver from Imelda Marcos, implying that the Marcos family might have some claim to the assets. Finally, they said that they needed a waiver from the U.S. Em…”
Santa Romana did_business_with
Bahamas book_quoted
▶ 59:59
“to city trust in the Bahamas. This would have been the effect of putting the gold outside the jurisdiction of New York courts, blocking any lawsuits from the heirs. Legally, such assets could not be m…”
Raymond Klein did_business_with
George DePontis book_quoted
▶ 1:01:01
“The offshore maneuver was underway by the close of 1990 when word of it leaked to the bank officer to members of the enterprise. The counter ploy to halt Citibank was initiated by former CIA Deputy Di…”
George DePontis relationship_with
Sir Leonard Knowles book_quoted
▶ 1:01:01
“The offshore maneuver was underway by the close of 1990 when word of it leaked to the bank officer to members of the enterprise. The counter ploy to halt Citibank was initiated by former CIA Deputy Di…”
Raymond Klein did_business_with
Robert Ackerman book_quoted
▶ 1:01:31
“To get him up to speed, Klein gave Ackerman many documents, including letters, memos, faxes, according to the letter written by Ackerman. Klein complained how General Lansdale's Filipino days, Santee …”
Santa Romana did_business_with
Brentwood book_quoted
▶ 1:02:31
“by the Japanese government. Nor is it clear how Klein could have separated what belonged to the U.S. government from what belonged to the Santee's heirs. Although with Klein's close CIA connections, i…”
Douglas MacArthur did_business_with
Santa Romana book_quoted
▶ 1:03:01
“and the Black Eagle Trust growing out of them, how General MacArthur and Robert B. Anderson had toured the Golden Lily sites with Santee and Lansdell, and how John McCloy, CIA, had been the key man in…”
Santa Romana did_business_with
Golden Lily sites book_quoted
▶ 1:03:01
“and the Black Eagle Trust growing out of them, how General MacArthur and Robert B. Anderson had toured the Golden Lily sites with Santee and Lansdell, and how John McCloy, CIA, had been the key man in…”
Robert Anderson did_business_with
Santa Romana book_quoted
▶ 1:03:01
“and the Black Eagle Trust growing out of them, how General MacArthur and Robert B. Anderson had toured the Golden Lily sites with Santee and Lansdell, and how John McCloy, CIA, had been the key man in…”
Santa Romana did_business_with
Black Eagle Trust book_quoted
▶ 1:03:01
“and the Black Eagle Trust growing out of them, how General MacArthur and Robert B. Anderson had toured the Golden Lily sites with Santee and Lansdell, and how John McCloy, CIA, had been the key man in…”
Robert Anderson did_business_with
Edward Lansdale book_quoted
▶ 1:03:01
“and the Black Eagle Trust growing out of them, how General MacArthur and Robert B. Anderson had toured the Golden Lily sites with Santee and Lansdell, and how John McCloy, CIA, had been the key man in…”
Douglas MacArthur did_business_with
Edward Lansdale book_quoted
▶ 1:03:01
“and the Black Eagle Trust growing out of them, how General MacArthur and Robert B. Anderson had toured the Golden Lily sites with Santee and Lansdell, and how John McCloy, CIA, had been the key man in…”
John J. McCloy founded
M-Fund book_quoted
▶ 1:03:01
“and the Black Eagle Trust growing out of them, how General MacArthur and Robert B. Anderson had toured the Golden Lily sites with Santee and Lansdell, and how John McCloy, CIA, had been the key man in…”
Santa Romana did_business_with
Wall Street book_quoted
▶ 1:03:28
“At the end of World War II, Klein was a young OSS analyst in what remained the nationalist China. He then spent three years as the CIA analyst to Korea, dealing with John C. Glibb, Paul Heliwell, and …”
Raymond Klein relationship_with
William Casey book_quoted
▶ 1:03:28
“At the end of World War II, Klein was a young OSS analyst in what remained the nationalist China. He then spent three years as the CIA analyst to Korea, dealing with John C. Glibb, Paul Heliwell, and …”
Raymond Klein relationship_with
Paul Helliwell book_quoted
▶ 1:03:28
“At the end of World War II, Klein was a young OSS analyst in what remained the nationalist China. He then spent three years as the CIA analyst to Korea, dealing with John C. Glibb, Paul Heliwell, and …”
Santa Romana did_business_with
Korea book_quoted
▶ 1:03:28
“At the end of World War II, Klein was a young OSS analyst in what remained the nationalist China. He then spent three years as the CIA analyst to Korea, dealing with John C. Glibb, Paul Heliwell, and …”
Raymond Klein relationship_with
John C. Glibb book_quoted
▶ 1:03:28
“At the end of World War II, Klein was a young OSS analyst in what remained the nationalist China. He then spent three years as the CIA analyst to Korea, dealing with John C. Glibb, Paul Heliwell, and …”
William Casey member_of
Dulles Brothers Circle book_quoted
▶ 1:03:28
“At the end of World War II, Klein was a young OSS analyst in what remained the nationalist China. He then spent three years as the CIA analyst to Korea, dealing with John C. Glibb, Paul Heliwell, and …”
Santa Romana did_business_with
Nationalist China book_quoted
▶ 1:03:28
“At the end of World War II, Klein was a young OSS analyst in what remained the nationalist China. He then spent three years as the CIA analyst to Korea, dealing with John C. Glibb, Paul Heliwell, and …”
Raymond Klein relationship_with
Frank Wisner book_quoted
▶ 1:03:54
“During 58 to 62, Klein was CIA station chief in Taiwan. A job that he got through the chief of dirty tricks, Frank Wisner. Just before Wisner went insane, the Taipei, in Taipei, Klein was responsible …”
Santa Romana did_business_with
Asia book_quoted
▶ 1:03:54
“During 58 to 62, Klein was CIA station chief in Taiwan. A job that he got through the chief of dirty tricks, Frank Wisner. Just before Wisner went insane, the Taipei, in Taipei, Klein was responsible …”
Raymond Klein operated_in
Taiwan book_quoted
▶ 1:03:54
“During 58 to 62, Klein was CIA station chief in Taiwan. A job that he got through the chief of dirty tricks, Frank Wisner. Just before Wisner went insane, the Taipei, in Taipei, Klein was responsible …”
Raymond Klein relationship_with
Chiang Ching-kuo book_quoted
▶ 1:05:43
“He set up a political warfare cadre academy. Hold on a second. I got to mark that. I need to look that up. I meant to do that before the video. Where trainees from the Philippines and elsewhere were t…”
Raymond Klein relationship_with
Chiang Kai-shek book_quoted
▶ 1:05:43
“He set up a political warfare cadre academy. Hold on a second. I got to mark that. I need to look that up. I meant to do that before the video. Where trainees from the Philippines and elsewhere were t…”
Raymond Klein relationship_with
Chiang Kai-shek book_quoted
▶ 1:06:17
“who controlled the KMT intelligence services like their CIA. Klein became his main drinking companion. And when Sheng Kai-ku succeeded his father as president of Taiwan, Klein's star rose accordingly.…”
Raymond Klein member_of
CIA documented
▶ 1:06:17
“who controlled the KMT intelligence services like their CIA. Klein became his main drinking companion. And when Sheng Kai-ku succeeded his father as president of Taiwan, Klein's star rose accordingly.…”
Raymond Klein relationship_with
Tai Li book_quoted
▶ 1:06:42
“Klein understood the historical context and was an expert on the financial side. He also knew all of the personalities. He was personally acquainted with the wartime KMT secret police boss, General Ta…”
Raymond Klein headed
Office of Research and Intelligence documented
▶ 1:07:10
“In 1966, after clashing sharply with President Johnson over Far East policy, Klein was forced out of the CIA deputy director's job and exiled to the U.S. embassy in Bonn. When Johnson decided not to r…”
Lyndon B. Johnson removed_from_power
Raymond Klein book_quoted
▶ 1:07:10
“In 1966, after clashing sharply with President Johnson over Far East policy, Klein was forced out of the CIA deputy director's job and exiled to the U.S. embassy in Bonn. When Johnson decided not to r…”
Raymond Klein relationship_with
Ferdinand Marcos book_quoted
▶ 1:08:40
“It's a blob, literally. Okay, so he, when he was in charge of the Bureau of Intelligence and Research, he was to keep tabs on black money movements to include President Marcos. Like Bill Casey, Klein …”
Raymond Klein headed
University of Washington book_quoted
▶ 1:09:19
“In 1973, he had extremely close ties to Taiwan, which means he's also involved in the whole drug market. Klein quarreled with President Nixon over rapprochement with China and was forced to retire fro…”
Raymond Klein relationship_with
Ronald Reagan book_quoted
▶ 1:09:42
“now a key player in the shadow network of the enterprise, because that's where all old CIA people go, to front companies, banks, blah, blah, blah. C.I. Klein became a special advisor to President Reag…”
Raymond Klein relationship_with
Juan Ponce Enrile documented
▶ 1:10:11
“thinking about rejoining the effort to recover gold because he still has all the maps. Klein's name came up repeatedly to Curtis. When Klein testified before Congress about the Iran-Contra hearings, h…”
Melvin Belli proposed
Operation Gladio guest_asserted
▶ 1:18:04
“After further investigations and discovery, Belli concluded that he had a chance of a major state secret. He told friends he now believed the Citibank's John Reed had joined in the plot with President…”
Citigroup laundered_money_for
Raul Salinas documented
▶ 1:19:23
“All was not well at Citibank. It was accused of money laundering in December 1998 by the GAO, concluded that Citibank had laundered $100 million for Raul Salinas, brother of the disgraced Mexican pres…”
John Deutch member_of
CIA documented
▶ 1:19:53
“CIA director John Deutch resigned as a result of that under a cloud of suspicion because, of course, they're in control of all the drugs. And he, where did John Deutch go? Oh, Citibank's board of dire…”
John Deutch member_of
Citigroup documented
▶ 1:19:53
“CIA director John Deutch resigned as a result of that under a cloud of suspicion because, of course, they're in control of all the drugs. And he, where did John Deutch go? Oh, Citibank's board of dire…”
Citigroup laundered_money_for
Irakli Kavlanze documented
▶ 1:20:28
“where it moved to, or excuse me, to $800 million for Russian tycoon Irakli Kavlanze, who set up 2,000 dummy corporations in Delaware, to which Citibank and others were funneling his money for nearly a…”
Citigroup laundered_money_for
Sani Abacha book_quoted
▶ 1:20:59
“General Sani Abaka, who was accused of having siphoned off $4 billion from taxes and phony contracts in his country of Nigeria. When his son made an urgent demand of Citibank for $39 million for an ov…”
Merrill Lynch held_assets_for
Ferdinand Marcos documented
▶ 1:21:52
“The answer is that there is so much money to be made by delays. Merrill Lynch sat for many years on $35 million in Marcos assets, and it said not a word until the end of 2000, when they were ordered b…”
Imelda Marcos attempted_laundering
Deutsche Bank documented
▶ 1:22:15
“Swiss banks adamantly denied having Marcos accounts. But in early 2001, Irene Marcos and her husband were accused by the German government of attempting to launder $13 billion by moving it from Swiss …”
Peter Johnston arrested_by
U.S. Secret Service book_quoted
▶ 1:31:20
“When he returned, three men posing as bank officers demanded the original and made threatening noises. When Cotton tried to snatch his photocopy back, all three men jumped on him and identified themse…”
George H.W. Bush member_of
CIA documented
▶ 1:35:25
“According to Doug Valentine in 1976, when congressional committees were investigating the agency's role in criminal activity, the CIA director George H.W. Bush, representative before Congressional Com…”
Donald Gregg member_of
CIA documented
▶ 1:35:25
“According to Doug Valentine in 1976, when congressional committees were investigating the agency's role in criminal activity, the CIA director George H.W. Bush, representative before Congressional Com…”
Weather Underground member_of
Operation Gladio host_asserted
▶ 1:40:21
“the guy that was guarding him. And the FBI killed him in their house after they drugged him by infiltrating his organization. And their murders is what the government used. I'm convinced now that the …”
Weather Underground founded
Black Panthers host_asserted
▶ 1:40:21
“the guy that was guarding him. And the FBI killed him in their house after they drugged him by infiltrating his organization. And their murders is what the government used. I'm convinced now that the …”
Israel carried_out_attack
USS Liberty incident host_asserted
▶ 1:44:18
“the israelis um surveilled it for 24 hours jammed all of its communications and bombed it and torpedoed it killed people injured like 170 people almost destroyed the ship um it was an inferno and um t…”
John McCain covered_up
USS Liberty incident host_asserted
▶ 1:46:09
“the same guy that was the father of John McCain. He's the one that covered up Israeli participation in the bombing of USS Liberty. He basically said there was no documentation to verify that, despite …”
Charles E. Wilson covered_up
Afghanistan host_asserted
▶ 1:46:40
“Later on, the subsequent testimony got declassified and then they went, oops, it's a mistake. So I just found that out. Thought I'd share it. Senators Charlie Wilson on Afghanistan operation cover-up.…”
Dwight D. Eisenhower operated_in
Philippines host_asserted
▶ 1:47:12
“Any letters going to the states were all screened and marked censored. You're absolutely right. We did cover that frogger in one of the earlier chapters. Eisenhower spent several years in the Philippi…”
John McCain covered_up
USS Forrestal fire host_asserted
▶ 2:00:03
“And I could see that happening. Okay. My dad read the real report, USS Forrestal deck fires was McCain's negligence. 100% it was. I've heard of the Israel attack on the USS ship during a war. It was, …”