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Line 27: + + − − Hillary Clinton was the intellectual property lawyer for Systematics, and obtained access to important materials from Systematics clients, such as the operating system for a new national security computer at E-Systems of [[Dallas]], [[Texas]]. − − Both First American National Bank and Georgia National Bank, owned by Bert Lance, were purchased by BCCI front man and Stephens business associate Gaith Pharon. Stephens' family bank, the [[Worthern National Bank]] (later renamed Boatman's National Bank of Arkansas),<ref>http://www.ffiec.gov/nicpubweb/nicweb/InstitutionHistory.aspx?parID_RSSD=883249&parDT_END=99991231</ref> extended a two million dollar loan to the 1992 Clinton presidential campaign. − − Stephens was named in the court records as having brought Pharon together with Stephens' close friend Bert Lance. Lance was a former [[OMB]] nominee under President [[Jimmy Carter]] who was denied confirmation due to a banking scandal. − − BCCI founder Agha Hasan Abedi was introduced to Bert Lance by Stephens. Lance asked Clifford to perform [[due diligence]] on BCCI.<ref>BCCI IN THE UNITED STATES, 1992."According to [Bert] Lance, he then turned to Clark Clifford, who had represented him in Congressional hearings into Lance's activities in [[Georgia]], and asked Clifford to do due diligence on BCCI. When Clifford called Lance back to tell Lance that Abedi was "a man of integrity and character," Lance agreed to meet with Abedi and Naqvi in [[London]], and there became BCCI's agent for its forays into the U.S.(15) Thus, by Lance's account, Clifford first had contact with BCCI on behalf of Lance in October, 1977."</ref> Stephens, Lance, and First American Bank director and longtime Democratic party power broker Clark Clifford all maintained that they did not know the group of Pakinstani and Saudi investors headed by Pharon, which they were dealing with, were actually fronting for BCCI.<ref>http://fas.org/irp/congress/1992_rpt/bcci/06early.htm</ref>
Bank of Credit and Commerce International (view source)
Revision as of 20:22, October 29, 2016
, 20:22, October 29, 2016→Systematics, Hillary Clinton and Vince Foster
Jackson Stephens was the American front man for BCCI. When Stephens group tried to take over Washington Bank Holding Co., the [[SEC]] blocked them at the time, partly because they were insisting that Systematics be brought in to do data processing for this multistate bank holding company in Washington DC. Hillary Clinton represented Systematics. Systematics for many years had been laundering covert funds for the [[CIA]] and the intelligence community - legally at the time, as well.
Jackson Stephens was the American front man for BCCI. When Stephens group tried to take over Washington Bank Holding Co., the [[SEC]] blocked them at the time, partly because they were insisting that Systematics be brought in to do data processing for this multistate bank holding company in Washington DC. Hillary Clinton represented Systematics. Systematics for many years had been laundering covert funds for the [[CIA]] and the intelligence community - legally at the time, as well.
Hillary Clinton was the intellectual property lawyer for Systematics, and obtained access to important materials from Systematics clients, such as the operating system for a new national security computer at E-Systems of [[Dallas]], [[Texas]].
Vince Foster was an attorney with a professional reputation for integrity, and in the early 1980s began cooperating with Israeli intelligence. But Foster began playing a dangerous game the mid 1980s when he became the link between Systematics and the [[NSA]], the main US government agency that was looking for fronts to market the stolen [[Inslaw]] [[software]]. Foster had a Swiss bank account and was making one-day trips to [[Switzerland]] every six to eight months. Foster was the bagman for the Arkansas political machine. When he was serving in the [[White House]], on July 1 1993, Foster purchased a round-trip ticket to Switzerland. This prompted [[surveillance]] by [[CIA]] [[counterintelligence]], [[NSA]], [[FBI]], and a four-person [[IRS]] team, putting a tremendous amount of [[psychological]] pressure on him. Foster became alerted and alarmed that he was under surveillance and investigation when he discovered the Swiss bank account had been drained of the $2.73 million deposited there. The account had been drained by ex-CIA hackers who placed the funds in an [[escrow]] account for the CIA.<ref>[http://www.constitution.org/quinnorm.htm Jim Quinn interview with James Norman,] WRRK Radio Pittsburgh, December 7, 1995.<br>Editor's note: James Norman of Media Bypass Magazine published ''Fosergate'', an article detailing the background and circumstances of Vince Foster's death. Norman, formally a Senior Editor of ''[[Forbes]]'' magazine, was terminated due to ''Fostergate's'' controversial and national security concerns regarding Foster being investigated for [[espionage]], and Foster's link to a foreign intelligence organization. ''Fostergate'' originally had been written for ''Forbes'' magazine. </ref>
Vince Foster was an attorney with a professional reputation for integrity, and in the early 1980s began cooperating with Israeli intelligence. But Foster began playing a dangerous game the mid 1980s when he became the link between Systematics and the [[NSA]], the main US government agency that was looking for fronts to market the stolen [[Inslaw]] [[software]]. Foster had a Swiss bank account and was making one-day trips to [[Switzerland]] every six to eight months. Foster was the bagman for the Arkansas political machine. When he was serving in the [[White House]], on July 1 1993, Foster purchased a round-trip ticket to Switzerland. This prompted [[surveillance]] by [[CIA]] [[counterintelligence]], [[NSA]], [[FBI]], and a four-person [[IRS]] team, putting a tremendous amount of [[psychological]] pressure on him. Foster became alerted and alarmed that he was under surveillance and investigation when he discovered the Swiss bank account had been drained of the $2.73 million deposited there. The account had been drained by ex-CIA hackers who placed the funds in an [[escrow]] account for the CIA.<ref>[http://www.constitution.org/quinnorm.htm Jim Quinn interview with James Norman,] WRRK Radio Pittsburgh, December 7, 1995.<br>Editor's note: James Norman of Media Bypass Magazine published ''Fosergate'', an article detailing the background and circumstances of Vince Foster's death. Norman, formally a Senior Editor of ''[[Forbes]]'' magazine, was terminated due to ''Fostergate's'' controversial and national security concerns regarding Foster being investigated for [[espionage]], and Foster's link to a foreign intelligence organization. ''Fostergate'' originally had been written for ''Forbes'' magazine. </ref>
Foster hired James Hamilton, a hired a high-powered Washington lawyer specialing in white-collar [[crime]] who handles cases before [[Congress]]ional [[committee]]s. A weekend meeting was held with Webster Hubbell and both their wives at the estate of Michael Cardoza who later headed the [[Hillary_Clinton_First_Lady#Legal_Defense_Fund_and_influence_peddling|Clinton Legal Defense fund]]. $286,000 was deposited into the account of Vince's wife, Lisa Foster, shortly before the meeting.
Foster hired James Hamilton, a hired a high-powered Washington lawyer specialing in white-collar [[crime]] who handles cases before [[Congress]]ional [[committee]]s. A weekend meeting was held with Webster Hubbell and both their wives at the estate of Michael Cardoza who later headed the [[Hillary_Clinton_First_Lady#Legal_Defense_Fund_and_influence_peddling|Clinton Legal Defense fund]]. $286,000 was deposited into the account of Vince's wife, Lisa Foster, shortly before the meeting.
Systematics also came to be represented by Beryl Anthony, a partner at the Washington law office of Winston and Strawn, former chairman of the [[Democratic Congressional Campaign Committee]], and husband of Vince Foster's sister Sheila Foster Anthony. It was Sheila Anthony who, while Assistant Attorney General for Legislative Affairs at the [[Justice Department]], effected a $286,000 transfer to Lisa Foster from a [[Democratic National Committee]] account held at Mellon Bank, just four days before Vince Foster met his death. Upon Foster's death, Hillary Clinton directed the removal of files from Foster's office.
Systematics also came to be represented by Beryl Anthony, a partner at the Washington law office of Winston and Strawn, former chairman of the [[Democratic Congressional Campaign Committee]], and husband of Vince Foster's sister Sheila Foster Anthony. It was Sheila Anthony who, while Assistant Attorney General for Legislative Affairs at the [[Justice Department]], effected a $286,000 transfer to Lisa Foster from a [[Democratic National Committee]] account held at Mellon Bank, just four days before Vince Foster met his death. Upon Foster's death, Hillary Clinton directed the removal of files from Foster's office.
===PROMIS software===
===PROMIS software===