2008-10-08

AIG-CIA Scam:Criminal Conspiracy & Financial Fraud

by CHRISTOPHER STORY

AIG-CIA Scam:Criminal Conspiracy & Financial Fraud (Sep 22, 2008) The US and international financial markets are no more enamoured of this latest attempt by the US Treasury to pull a rabbit out of a hat full of holes than about any of the earlier 'rescue' operations, which all have one feature in common: their primary functions are to serve the interests of a very small clique of criminalist 'insiders' who have been engaged in ransacking the financial markets for private gain, and to finance the operations of the 'State within the State', namely the Intelligence Power, which, due to its power of penetration, controls all dimensions of Government, starting with the White House itself.

Basically, the latest Treasury proposal, which almost seems to be withering on the vine before it gathers any traction, is all about the Treasury acquiring new cash so that the new money can be siphoned off to 'insider' operations controlled by the highest-level operatives.

MODELS FOR THIS NEW VERSION OF THE SAME OLD FRAUD:

The models for this unconscionable abuse of financial power by officials and holders of high office relate to Delmarva Timber Trust, Meridian Investments, Alpha Holdings and the primary slush-fund operation, Carlyle, which is similar in concept and origin to the notorious AIG, which has been at the epicentre of CIA fraudulent finance operations for decades.

As another analyst has pointed out, the $85 billion bridging loan (offset by funding from the Reserve Bank of Australia) extended by the US authorities to AIG, gives the Government an 80% share in AIG, 'a move that will prevent external players from peering into AIG's myriad intelligence operations on behalf of the CIA' (3).

WE 'PEER INTO AIG'S MYRIAD INTELLIGENCE OPERATIONS ON BEHALF OF THE CIA':

This entity was chaired, until his enforced resignation, by Maurice 'Hank' Greenberg, a close friend of Dr Henry Kissinger. AIG's operations in Asia are reported by the same source (3) as having pre-dated the CIA and its predecessor, the wartime Office of Strategic Services (OSS). AIG's brand new building in Hong Kong had been intended as a key outpost for CIA operatives assigned to China.

But Chinese intelligence succeeded in thoroughly wiring the building with surveillance systems, so that AIG's China operations on behalf of the CIA were blown. With the US Government now in full control of AIG, the George Bush Center for Intelligence (Langley) and the Bush Family will, as this source noted on 18th September, 'breathe a lot easier'. Well, not actually...

Because any investigative journalist can easily 'peer into AIG's myriad intelligence operations on behalf of the CIA' by accessing the rollcall of AIG subsidiaries listed by the State of Delaware. On 21st September 2008, this list contained 747 names, of which an initial sample is shown here.

SAMPLE LIST SHOWS THAT AIG DELAWARE SUBSIDIARIES SERVICE THE 'BOX GANG':

It will be noticed that the name 'Baker' appears frequently, and that there are some entities containing the name 'Chelsea'. Do we need to explain that 'Baker' entities are connected with George Bush Sr., and 'Chelsea' entities with the Clintons?

One way that such entities are financed is through the issuance, for instance, of AIG shares to the subsidiary, which then uses the shares as collateral for bank loans. The proceeds are then placed into trading programs for private enrichment and off-off-budget financing (also known as 'Black' Budget') purposes.

Hence, the earlier exotic 'rescue' of AIG represented (as is the case with each successive, ever more 'exotic', US official initiative to get the official perpetrators of financial fraud off the hook), a 'backside protection operation', to escape, for instance, Chapter 11 proceedings and the appearance on the scene of Trustees, who would expose the fraudulent finance that has been going on and would be legally obliged to report such glaringly criminal operations to US law enforcement authorities.

Entities such as the AIG Delaware corporations shown here represent improperly audited CIA and 'Black Ops' enterprises to which securitised assets such as those reviewed above, might be on-sold.

An immense amount of 'smoking gun' information along similar lines is available to be mined; and relentless exposure of such fraudulent finance activities must accompany wholesale reform of the system, for example along the lines proposed by Michael C. Cottrell, B.A., M.S., and reposted on this website on 18th September 2008, if the Republic is to stand even a slight chance of ever hoping to redeem its tarnished reputation with the Rest of the World:

FILE NUMBER + ENTITY NAME
2143191 AIG ACQUISITION CORP.
2227137 AIG ACQUISITION CORP.
3304183 AIG AJV, INC.
4252940 AIGALON CAPITOL, LLC
3311083 AIG ALTA GREEN, L.L.C.
4283528 AIG ALTARIS HEALTH CAPITAL, LLC
4323757 AIG ALTARIS HEALTH PARTNERS II, L.P.
3574541 AIG ALTARIS HEALTH PARTNERS, L.P.
4295554 AIG ALTARIS MASTER GP, L.P.
3034312 AIG AMB GREENFIELD INVESTMENT ALLIANCE, L.L.C.
2408409 AIGAM, INC.
3312653 AIG ANAHEIM, L.L.C.
2906387 AIG ARGENTINE HOLDINGS, L.L.C.
3373609 AIG ASIAN REAL ESTATE PARTNERS COMPANY, LLC
4397594 AIG ASIAN REAL ESTATE PARTNERS II, L.L.C.
4398654 AIG ASIAN REAL ESTATE PARTNERS II, L.P.
4397597 AIG ASIAN REAL ESTATE PARTNERS II (USD), L.P.
3374221 AIG ASIAN REAL ESTATE PARTNERS, L.P.
2458507 AIG ASSET MANAGEMENT GROUP, INC.
2300068 AIG ASSET MANAGEMENT, INC.
2458530 AIG ASSET MANAGEMENT SERVICES, INC.
4255185 AI GATEWAY, INC.
3355144 AIG BAKER ANDERSON, L.L.C.
3838432 AIG BAKER BAY PARK, L.L.C.
4355818 AIG BAKER BELLEVUE, L.L.C.
3201331 AIG BAKER BIRMINGHAM PROPERTIES, L.L.C.
4015304 AIG BAKER BOGGY POINT, L.L.C.
3388960 AIG BAKER BRENTWOOD, L.L.C.
3398187 AIG BAKER BROOKSTONE, L.L.C.
3591309 AIG BAKER CARSON VALLEY, L.L.C.
4273661 AIG BAKER CASHIERS, L.L.C.
2975631 AIG BAKER CHERRYDALE, L.L.C.
3070092 AIG BAKER CONYERS, L.L.C.
3267324 AIG BAKER DAPHNE, L.L.C.
3837123 AIG BAKER DEPTFORD, L.L.C.
2870569 AIG BAKER DEVELOPMENT, L.L.C.
3096024 AIG BAKER DULLES, L.L.C.
3710928 AIG BAKER EAST VILLAGE, L.L.C.
3989425 AIG BAKER FALLSCHASE FUNDING, L.L.C.
3821162 AIG BAKER FOLEY, L.L.C
4093617 AIG BAKER FRANKFORD, L.L.C.
4063985 AIG BAKER GATEWAY, L.L.C.
4363663 AIG BAKER GEORGETOWN, L.L.C.
3407123 AIG BAKER GRAND JUNCTION, L.L.C.
4285004 AIG BAKER GULF SHORES GOLF COURSE, L.L.C.
4385580 AIG BAKER HAMMOCK DUNES, L.L.C.
3479653 AIG BAKER HARRISONBURG, L.L.C.
3399635 AIG BAKER HOOVER, L.L.C.
2971167 AIG BAKER LEE BRANCH, L.L.C.
3946972 AIG BAKER LILLIAN, L.L.C.
4075877 AIG BAKER LILLIAN TWO, L.L.C.
2358386 AIG/BAKER, LLC
4015298 AIG BAKER LONG'S BAYOU, L.L.C.
2870574 AIG BAKER MANAGEMENT, L.L.C.
2882738 AIG BAKER MANASSAS, L.L.C.
4043423 AIG BAKER MARSH BRIDGE, L.L.C.
4463446 AIG BAKER MARTINSBURG, LLC
3238726 AIG BAKER MOUNT OLIVE, L.L.C.
3121847 AIG BAKER MRP, L.L.C.
4004930 AIG BAKER ORANGE BEACH AMPHITHEATER, L.L.C.
3990512 AIG BAKER ORANGE BEACH MARINA, L.L.C.
3824963 AIG BAKER ORANGE BEACH WHARF, L.L.C.
3334036 AIG BAKER OUTLET, L.L.C.
3622541 AIG BAKER PELHAM, L.L.C.
3178668 AIG BAKER PHILADELPHIA, L.L.C.
4307291 AIG BAKER PRATTVILLE, LLC
2870582 AIG BAKER REAL ESTATE, L.L.C.
4261663 AIG BAKER RETAIL GROUP, L.L.C.
3179708 AIG BAKER RITTENHOUSE, L.L.C.
2889606 AIG BAKER SAGINAW, LLC
2937850 AIG BAKER SEVEN SPRINGS, L.L.C.
3292875 AIG BAKER SHADES CREST, L.L.C.
2997604 AIG BAKER SHAWNEE WEST, L.L.C.
2870579 AIG BAKER SHOPPING CENTER PROPERTIES, L.L.C.
2906293 AIG BAKER SILVERADO, L.L.C.
3861858 AIG BAKER SPARKS, L.L.C.
2875707 AIG BAKER STERLING HEIGHTS, L.L.C.
4250541 AIG BAKER TALLAHASSEE COMMUNITIES, L.L.C.
4081060 AIG BAKER TALLAHASSEE, L.L.C.
4376173 AIG BAKER TIMBER INVESTMENTS, L.L.C. ( see RED BIRD Timber)
FILE NUMBER ENTITY NAME
3158426 AIG BAKER VESTAVIA, L.L.C.
3197550 AIG BAKER VESTAVIA OUTPARCEL, L.L.C.
3197546 AIG BAKER VESTAVIA SHOPPING CENTER, L.L.C.
3601281 AIG BAKER WACO, L.L.C.
4112974 AIG BAKER WHARF INN, L.L.C.
4363662 AIG BAKER WHARF REAL ESTATE, L.L.C.
4243777 AIG BAKER WILLIAMSBURG, L.L.C.
3237426 AIG GAS, LLC
2553492 AIG GLOBAL ASSET MANAGEMENT HOLDINGS CORP.
2765233 AIG GLOBAL EMERGING MARKETS FUND, L.L.C.
3047958 AIG GLOBAL INVESTMENT CORP. CBO-3 CORP.
3586836 AIG GLOBAL INVESTMENT GROUP MUNICIPAL INSURED FUND
2996701 AIG GLOBAL REAL ESTATE ASIA PACIFIC, INC.
3221952 AIG GLOBAL REAL ESTATE INVESTMENT (ASIA) LLC
2153238 AIG GLOBAL REAL ESTATE INVESTMENT CORP.
3260361 AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) CORP.
3382284 AIG GLOBAL REAL ESTATE PR SHOPPING CENTERS I, LLC
3378602 AIG GLOBAL REAL ESTATE RESIDENTIAL I LLC
3356920 AIG GLOBAL REAL ESTATE SHANGHAI LEASING AND MANAGEMENT CORPORATION
3357067 AIG GLOBAL REAL ESTATE SHANGHAI MARKETING AND ASSET
MANAGEMENT CORPORATION
4149819 AIGGRE ALHAMBRA LLC
3677226 AIGGRE ASIA FUND MURRAY HILL I LLC
3677210 AIGGRE ATLANTIC CHELSEA I LLC
3677208 AIGGRE ATLANTIC MURRAY HILL I LLC
3677234 AIGGRE BAKER MURRAY HILL I LLC
3769536 AIGGRE BAKER SOHO I LLC
3944816 AIGGRE BALDWIN PARK LLC
4147322 AIGGRE BRANDON I L.L.C.
3677240 AIGGRE CARIBBEAN RETAIL CHELSEA I LLC
3677237 AIGGRE CARIBBEAN RETAIL MURRAY HILL I LLC
3808596 AIGGRE CHELSEA COMMERCIAL INDUSTRIAL COMPANY LLC
4192257 AIGGRE CHELSEA MIDWEST LAND DEVELOPMENT LLC
4422125 AIGGRE COMMERCIAL INDUSTRIAL COMPANY II LLC
4012568 AIGGRE CYPRESS FAIRBANKS LLC
4400174 AIGGRE EAST COAST PORTFOLIO CHELSEA LLC
4400171 AIGGRE EAST COAST PORTFOLIO LLC
3791803 AIGGRE ELLINWOOD, LLC
3677231 AIGGRE EUROPE FUND MURRAY HILL I LLC
4012975 AIGGRE FAIRBANKS CHELSEA I LLC
3731346 AIGGRE FC CAPITAL FUNDING LLC
4409456 AIGGRE FOUR PENN CENTER, LLC
4386045 AIGGRE FRUITDALE LLC
4381233 AIGGRE FUND II BRIDGE LOAN LLC
4397589 AIGGRE FUND III BRIDGE LOAN, LLC
4421806 AIGGRE HENRY STREET LLC
4353887 AIGGRE HUDSON MEZZANINE LLC
4171976 AIGGRE HUDSON NORTH LLC
4171975 AIGGRE HUDSON SOUTH LLC
4236025 AIGGRE INDIA CHELSEA I LLC
4236026 AIGGRE INDIA MURRAY HILL I LLC
3677244 AIGGRE INDUSTRIAL II CHELSEA LLC *
3677242 AIGGRE INDUSTRIAL II MURRAY HILL LLC
4330000 AIGGRE KENAVON LLC
3927938 AIGGRE KIAHUNA LLC
4174386 AIGGRE KOREA FUND MURRAY HILL I LLC
4385516 AIG GRE LATIN AMERICA REALTY LLC
3775732 AIGGRE LEGACY CHELSEA I LLC *
2395807 AIG TECHNICAL SERVICES, INC.
1015633 AIG TECHNOLOGIES, INC.
2173464 AIG TECHNOLOGY MANAGEMENT SERVICES, INC.
2943791 AIG TELECOMMUNICATIONS INC.
2941587 AIG TELECOMMUNICATIONS LLC
2008877 AIGTI, INC.
3312651 AIG TORRANCE, L.L.C.
2224837 AIG TRADING CORPORATION
2439068 AIG TRADING GROUP CAPITAL CORPORATION
2351048 AIG TRADING GROUP INC.
3483502 AIG TRADING MANAGEMENT COMPANY INC.
2351062 AIG TRADING SERVICES INC.
0863164 AIG TRAVEL ASSIST, INC.
3389328 AIG TRAVEL, INC.
4337952 AIG TW CORPORATION

Notes and References:

(1) The 'subprime' 'slide' that masks fraudulent finance: 'The money you make illegally using my money is my money': Report dated 26th December 2007: see www.worldreports.org: Archive.

(2) 'Coup d'etat by installments': Phrase used to describe Hitler's seizure of power in stages, by Konrad Heiden, 'Der Fuehrer', Boston, 1944, page 579, cited in 'Hitler's Thirty Days to Power: January 1933', Henry Ashby Turner Jr., Addison-Wesley Publishing Co., Inc. Reading, MA, 1996:

'Only by banning the Communist deputies and by resorting to intimidation and mendacity did Hitler secure on March 23 the necessary two-thirds vote in the new Reichstag for an Enabling Act that transferred legislative authority to his Cabinet, ostensibly for four years'.

• BE AWARE that the 'Paulson, 'rescue plan' is supposed to be TEMPORARY. DON'T BELIEVE IT.

'A wave of Nazi purges followed, as one institution after another was subjugated. Arbitrary rule replaced government by law in what has been aptly termed a "coup d'etat by installments"'.



ORIGINALLY PUBLISHED
http://www.worldreports.org/news/174_latest_false_prospectus_from_paulsons_treasury

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