Irving Kott as you know was connected to JB Oxford Holdings
JB Oxford Holdings buys Stockwalk.com.
Source: Finance and Commerce Daily Newspaper, MN
Publication Date: 12-FEB-02
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SEC files first suit in GenesisIntermedia debacle
... defunct Minnesota brokerage Miller Johnson Steichen Kinnard, renamed Stockwalk Group Inc. ... Mr. Khashoggi, whose name was once golden in Vancouver, ...
www.rgm.com/articles/sec.html - 7k - Cached - Similar pages
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then from a translation of a story:
In page 298, remembranza does one of the actions of Kassoghi in Marbella and we took very textually from its book: “In 1986, Altaf Nazzerali (the strong man of Irving Kott of Luxembourg, representative of the BBCI in that city), and the main bankers of Luxembourg, Paris and Brussels, they met continuously in the yacht of luxury of called Kassoghi Nabila, or in its called property the Baraka of two thousand hectares, to enjoy good wines and women. In 1985 to celebrate its 50 years it reunited to 400 guests between whom they were Connery (007), Shirley Bassey, Brooke Shields, George Hamilton and the cream and the cream of the banking and financial sector and European intelligence, celebration that one week lasted all and cost but of 30 million dollars, and in that his second wife, the Italian Licks, used a dress of Coco Chanel of 50 thousand dollars and brought a South African diamond of 21 carats. That was the coronation of king Midas Kassoghi”.
CEDEL
Banking fascism
BY JUEN LEÓN* RAMON JIMÉNEZ
(Exclusive for Voices of the Journalist)
CEDEL comes to be the culmination of the political sinarquismo that has evolved from the years of postwar period towards a global militarism (globalitarismo) handled by the financial elites of Wall s$street and the City of London, and has become the religion of the neoliberal ones that changes towards religious fundamentalists of the market, neoconservatives and soon towards genocidas straussianos fanatics.
That mezcolanza of ideas we are facing the democratic forces that we wished an order global but based on right commerce, one cuts international that judges, besides the political genocide, the banking genocide, because the new tactics of the forces of the evil, are centered in the ruthless banking usury that undresses indebted properties of the global ones which they do not find exit to the massive indebtedness which they generate the new strategies of individualized marketing, the based consumption, not in the spending power of the currency, but - as the imperial circle raises George Soros in its classic methodology already handling and knowledge of very high and sophisticated political economy, that it includes multidimensional and multi-factor, Marxist and poskeynesiano analysis that also analyzes flows of originating money of the dark side of the globalisation (money laundering, piracy, evasion of taxes, merchandise contraband and arms, drug) but how those resources are canalized towards the financial markets, that do not finish falling in spite of the auguries of many as deep analysts as Larouche and so sanctioned as the Nobel prizes Stiglitz and Mundell, because these simultaneously do not understand that they are recycle with these resources of the infra-world.
For that reason books that happen unnoticed like the Business, of Carlos Loret de Mola, a conductive brilliant of televising programs, investigate and mencioa about the “business” and conclude that this one already represents the 65 percent of the Mexican economy and the 25 percent of the American. For that reason the theory of the spending power of the currency or PPP-Purchasing parity to power, of the Swedish economist, Gustav Kassel, famous fact by the Economist magazine in its Big Mac Index, does not work, distorts and confuses the global analyses of economists of the stature of Paul Samuelson, that it raised in the model of 1964 “Long run PPP: Kassel or Balassa-Samuelson”; www.uh.edu/~rprodan, of the University of Houston, and the page of economy of the University of Birmigham, www.economics.bham.ac.uk/macdonald/lecture2a.ppt, and the neoclassic now neoliberal hayekanos and, as they cannot explain the implication of dark flows, speak of the EFFECT PENN and of which the open markets and the free competition are necessary so that the PPP occurs.
That is to say, the problem is not in the formal market of the global economies, but in the criminalized flows of the low world that have arrived until the presidential levels of the world-wide powers and the same Vatican, since it has been it demonstrated in the cases of the Ambrosian Bank, the Nugan Hand Australian Bank and the BBCI of Saudi Arabia. For that reason book was worth it of Revelations, of Ernest Pockets, on center international of finances global of Prime banks, that is located in the SWIFT, located in the Hulpe, Brussels, and that comes to be like a species of World-wide Clearing house, that was based on 1977 like Euroclear, that begins with operations of cash, operations in currencies called Spot or to 48 hours or simply YOU COVER, in the Soros comes to be the Guru.gururum, and imply great leverages until of 100:1 and great margins of operation of up to two by hundreds of the volume of contracts of currencies or contract size (c/s), metals and another type of operations like governmental debt, certificates of the treasuries, enterprise debt, where they are immediately involved the Ambrosian Bank and the BCCI - that soon would be called CEDEL- to which Backes dedicates all the chapter six. Institution specializes in handling of money digital or virtual, that begins to finance to preservative and rightist parties (p.285, op.cit) in called tactics the criminal STIFTUNGEN, in which the directions issued to the Opus Dei and the Order to them of the Horsemen of Malta, but flows were canalized to the bank of the company, (BCCI of Khalid Bin Mafhouz, brother-in-law of Osama Bin Laden) and one of the main receivers was Adnan Kassoghi, the dealing major of arms of the world, great friend of obvious Nixon and Ronald Reagan and of the Bushes. He was also brother-in-law of Mohamed To the Fayed, owner of the Harrod's Warehouses of London (to remember that the beautiful Lady Spencer Morning call was fianc2ee of its son and heir, Dodi To the Fayed and dies in very suspicious circumstances.)
In page 298, remembranza does one of the actions of Kassoghi in Marbella and we took very textually from its book: “In 1986, Altaf Nazzerali (the strong man of Irving Kott of Luxembourg, representative of the BBCI in that city), and the main bankers of Luxembourg, Paris and Brussels, they met continuously in the yacht of luxury of called Kassoghi Nabila, or in its called property the Baraka of two thousand hectares, to enjoy good wines and women. In 1985 to celebrate its 50 years it reunited to 400 guests between whom they were Connery (007), Shirley Bassey, Brooke Shields, George Hamilton and the cream and the cream of the banking and financial sector and European intelligence, celebration that one week lasted all and cost but of 30 million dollars, and in that his second wife, the Italian Licks, used a dress of Coco Chanel of 50 thousand dollars and brought a South African diamond of 21 carats. That was the coronation of king Midas Kassoghi”.
With the enormous resources of CEDEL, Kassoghi begins to grow extremely at global level buying cattle companies, banks, farms in Argentina, a fleet of Finnish load called Saudi Shipping Co., partner of the Philippine dictator Ferdinand Marks and his wife Imelda (a) the shoemaker, to those who it advised like obtaining great sums of the dark side of the globalisation; also partner of dictator Cuban Fulgencio Batiste, who, before leaving exiled Cuba, had allowed that the gangster Jew Meyer Lansky lent his yacht to remove to his money - money to him from the Cuban town towards Islands Cayman, where also founded with the banker Cuban Guillermo Hernandez Cartaya the World Finance Corp that soon would have offices in NYC, London, Madrid, Luxembourg, City of Mexico, City of Panama, Caracas, Bogota, Lima, San jOse, Kingston, the Fertile valleys, San Antonio and Miami.
Later, the Batiste resources were oriented towards the Middle East and with Kassoghi it founded the First Arabian Bank, next to Lebanese capital of Roger Tamaraz, and the Ajman Arab Bank in United Arab Emirates, where they are associated with Dick Cheney and Halliburton (this one multinational company leaves the United States legally and its matrix moves to Dubai and its offices to Mexico and Latin America. They would settle in Forecastle, Coahuila, Mexico, with the support of the senator panista, Ernesto Saro Broadman, ex- mayor of Arizpe Branches, area conurbada with Forecastle and industrial park with hundreds of companies).
When the Cubans defrauded to the Ajman bank, they were rescued by the BCCI; Kassoghi was partner of Bush in Energy Bullet mold of San Antonio, Texas, from where it sent to the consisting of Irangate the traffic traffic of arms for the Con Nicaraguan with the support of Israel and its agency of intelligence, the Mossad, where they used the arms obstructed by the government of EUA in the war Iraqian, counting on the support of the agent of the Shah of Iran, Manucher Ghorbanifar, and with the family Bin Laden, that abrió to the oil businesses with then young the George Bush son to him in Shrub Oil de Midland, Texas, through oil tanker texano Roy F. Fuhrmann, that was intimate friend of the head of the company, William Casey, head of George Bush father.
Antonio Leaño Alvarez of the Castle: greater head
The arms negotiated with cocaine were missiles antitank TOW, and antiaircraft missiles type HAWK} to Tampico of the Fleishman, old representative of the Standard Oil of the Rockefeller and Guggenheim-who still have his wealth based on gold of Santa Barbara, Chihuahua- and soon representing of the Coca-Cola of where she double left Vicente Fox and its tutorial Korrodi Linen and the strange one Marta Sahagun, never presented/displayed to means, the one of Juárez City, Carlota Robinson Kawaghi, both washing machines of money by means of the organization Friendly of Fox.
Besides the villains already met like Korrodi Linen, Carlota has a relative Abdo Kawaghi, companion of parrandas and private secretary of Kassoghi, like the famous affair of the Call Girls of the French Riviera (p.307) that was a network of prostitution and drug distribution, thus was condemned to three years of jail in 1984. Also near the boxer of the Ecological Green Party, Jorge Kawaghi, Red Carlos Magnon and Miguel Hakim - suspicious of being agent of the Mossad and that flatters to major of the Bribiesca loafers its luxurious department to him of the exclusive zone of Gallerias in Houston. But the key man in this subject and to that never they investigated the authorities of the IFE, is a Pole of name Jean-Martin Popiel, although there are some who think that this enigmatic subject is only one smoke screen after which they hide in the anonymity powerful individual bound to the extreme Mexican right or including the international drug trafficking, which always stayed behind the reflectors endorsing the candidacy of the guanajuatense Vicente Fox to arrive at the peak of the power in Mexico.
Close friend to Fox was Luis Ernesto Derbez Baptist, (a dark economist of the UASLP, friend and companion of Francisco Montemayor Castle, - ex- delegate in Coyoacán when Manuel Camacho Soli's was runs of the City of Mexico and Marcelo Ebrard was secretary of government now been in Puebla and put in scandals regarding the water. Also companion of Rogelio Oranday Branches, secretary of Social Development of Rogelio Montemayor Seguy, ex- governor of Coahuila and ex- director of PEMEX and defendant of the Pemexgate, another pestilent subject of money laundering. All of them are original of Savins, Coahuila.
Oranday branches, in the degree in SLP, had like thesis, Grant and use of the human resources in the State of San Luis Potosí 1950-1970. It toiled in the Secretary of the Work in the era of Porfirio Muñoz Ledo and you order under them of doctor Guadalupe Mendoza Berruelo, sister of also the ex- governor of Coahuila, Eliseo Mendoza Berrueto.
Derbez founded on the city of Puebla along with its Pink wife Maria Aranda Go'mez (suspicious also of money laundering in this subject and it wants the candidacy of the BREAD to the gubernatura of Puebla) an organization to which they called the Institute the International of Leon Finances. In agreement with presented/displayed incorporation papers 09023230 before Public Notary, he appointed president of his “institute” contributing a capital of 480 thousand pesos, whereas her wife was designated to vice-president contributing a capital of 120 thousand pesos. Besides this “institute”, other similars were based on Monterrey and Puebla. This last one will be the one in charge to receive transferences of money coming from Europe of the company located in Belgium, call Dehydration Technologies, that presented/displayed its last declaration of taxes in Belgium in 1997, before the group Friendly of Fox was legally registered before Public Notary in Mexico the 28 of January of 1998 for the first time. When it was registered with a new address, the authorities in Belgium reached the conclusion that the company presented/displayed all the typical characteristics of an operation of money laundering. Part of this was published in the Reformation newspaper the 1 of June of the 2002. The company, property of Jean-Martin Popiel, was established in Namur, a district of Brussels, the 30 of August of 1994, under the heading of foods, fresh fruits and vegetables and with the commercial registry 98D007, in which they appear three branchs located in Poland, the United States and Honduras. In the American case, the branch is domiciled in Alexandria, Virginia - place near the company, under the direction of Paul Popiel, who has his direction in Ul. Zamkowa 3, Kurozweki, 28 200 Staszow, that is recovering on the part of the Polish government the Palace of kurozweki. europanostra.org 4/po_kurosweki.htm,
After three years of operations, the 30 of November of 1997 the company closed its direction in Namur with the aim of mudar of the street Sentier DES 5 Bonniers with number 4, in the town of Grez Doiceau, to 30 kilometers to the south of Brussels. The financial report of the company, filed in the data base (integrated by 700 thousand companies) of the CCIB, with soothes in Brussels, has waked up the attention of the national authorities, not only by questions of fiscal evasion, but also by the red numbers and the great movement of capital between Mexico, Italy, and Belgium.
Between 1994 and 1997 Dehydration Technologies Belgium S.A., received loans of Capital Elysees Development, by a total of 14,842 million Euros and registered losses by 2,121 million Euros. The same phenomenon reflected the rest of the branchs, especially denominated the Products of the Tropic, apparently with soothes in Honduras. But the data that has waked up the attention of members of the Department of Investigation of the CCIB, regulating organ of the financial sector, is the great concentration of capital in financial subjects (10,801 million Euros) and not indeed in those related to the supposed activities of the company (338 thousand Euros). “This smells very badly. It has all the dot of a structure of money laundering, is class one”, agreed three the four experts who analyzed cuartillas that integrates the report of the company updated until March of the present year and that they asked were not revealed his identities.
It happened something worrisome extremely when it left published the edition number 1335 of the magazine Process and soon it has been investigated that Antonio Leaño Alvarez of the Castle was I complete link of the sinarquista chain, in its numerous ones and or made biographies it is presented/displayed like a notable licensed in right, a mess orderly, a social activist, a prominent and successful industralist, a university teacher, a devotee catholic incapable to badly do or to wish nobody, a collector artistic work refining of famous personages like Héctor Nájera, president of the Council of the Barramar Group. So it is possible to be seen him accompanied by the ex- president by Mexico Ernesto Zedillo in the inauguration by the hotel Grand Bay (28 of September of 1996) in which has direct participation, receiving a doctorate in laws of the University of Victory (British Columbia, Canada, 6 of June of the 2003), connected via satellite with the president of the World Bank James D. Wolfenshon inaugurating the Center Mexico GDLN-LAC (Global Learning Network in Latin America and the Caribbean) with his soothes EDUCON in Guadalajara, like accompanied by the coordinator by the Network by the World Bank for Latin America and the Caribbean, David Gray (12 of June of 2002).
Luis Ernesto Derbez contact in Mexico?
That man, in fact, is feared for knows those who it close by and knows very well what is able to do. Very few Mexicans are really when as much of the enormous one being able that he hides behind him: an incredible power that was constructing little by little, which grew in out of proportion form with the ascent of the right to the power in 2000 when Fox was invested like President. She is the true head of the Anvil, mainly because every time there are more evidences than they indicate to the fact that the Anvil it was created under protection of the darknesses by a ultrafanatical group, the Tecos, united by an ideology of extreme right that in its secret sessions praises so much to Adolph Hitler as to those cristeros soldiers who happened to integrate themselves to the Sinarquismo with the intention of influencing the national life to the degree to take the power by any possible means.
The word teco is of Nahuatl origin. It is a combination of the words Tecol or Tecolli that means grandfathers, and of they man that it means “place of”, so that both together words mean “the place of our grandparents”. But we used only the first word, then we are talking about grandfathers. And in the case of Antonio Leaño Alvarez of the Castle, the Tecos group that it founded finished being the grandfathers than today it is dangerous the extreme Mexican right. And Antonio Leaño is as well the great grandfathers of that society.
Briefly, it is the supreme authority in all Mexico of the extreme right. It is the one who, besides the enormous influence that can exert thanks to the vast economic fortune that has managed to knead, exerts an enormous politico-social power after borders, a power that extends to all Mexico and borders on the incredible thing. During administration of President Kennedy (the same to who they accused of pro-Communist in his propagandistic Literature of extreme right), Antonio Leaño and its Tecos were sufficiently astute to maneuver in the United States a multimillionaire aid under the program Alliance for the Progress (for Alliance Progress) canalized via U.S. IDA (U.S. for Agency International Development). And they managed to also obtain a considerable amount of bottoms of the Ford Foundation, this last much more relative by marriage to them because the founder of emporio automobile transnational was Henry Ford, a supporting North American (like the Tecos of the Independent one of Guadalajara) of the Nazi cause of Hitler, and a firm believer in the existence of a gigantic Jewish conspiracy to seize of the entire world after to have read the apocryphal Protocols of the Wise people of Sion, to the degree to write the book the Jewish International of almost forced reading within the ultrafanatical scopes of the Tecos brotherhood. Also Jugué is recommended to read Me. The True friend of Fox
Returning to CEDEL, another one more of the partners of Kassoghi he was the Italian Calvi Robert, with whom formed the society Elysees Capital Development Corp (ECDC) and shortly after he followed the Capital Elyses to him Repurchase Company, with his Italian partners Jean Dominique Fratoni, He will stop Valsania, and Arrigo Luggi, all of them very near the Italian Mafia. Great part of the resources coming from CEDEL began to turn aside the Casino Ruhl de Nize, that directed Jando Fratoni, but soon his heir knew itself that they were Cuban Batiste resources and of one of its operators Richard (a) Dick Fincher, who in the last years of Batiste had a business screen of called Lansky Universal Resorts, that soon to the arrival of the revolution transfers to Panama and Meyer Lansky sends to a great washing banker John (a) Pullman Jack, later, and by you order of the company those resources begin to canalize to the Handelskredietbank de Zurcí. Soon it would be mixed with the game of the Ruhl Casino, would happen to the Elysees, the Ambrosian one and would finish in the union Solidarity of Poland, its greater failure the Triad Center in Salt Lake City, Utah.
*Economista, academic and journalist
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