Bibliography sheet for tape #484 March 15, 1981 Side 2
MISSING MILLIONS. COUNTERINTELLIGENCE, KILLING TEAMS. WILLIAM COLBY, JAMES ANGLETON, GEORGE BUSH. R. HELMS, ETC. "ON THE HEELS OF AN ACCUSED CON MAN" New York Times 1/4/81 Selwyn Raab.
Eduardo Rabi, Jack Bender, a long list of false identities.
$60,000,000 "swindler"
New York, Calif., Switzerland, France, Monaco, Italy, Canada, Britain, Panama, Paraguay, Uraguay, and other territories. Covers lots of bases.$1.4 million "missing in Toronto" $14,000,000 paid out in Paraguay.
$50,000,000 "lost" from Swiss insurance co.
$300,000, $70,000 in cut diamonds, "cleared out", Beverly Hills."MAN OF 1,000 FACES CONNED VICTIMS OUT OF $60,000,000 MILLION" Globe, Feb. 3, 1981
Eduardo Rabi, association to General Andres Rodriguez, Paraguay. Rabi's bank, top banker, Dr. Josef Mengeles. All worked together. Mengeles "used the bank". Rabi left $14,000,000 behind, went to Uraguay." None arrested.
Question: Does his "false arrest" mean that he leaves the excuse to drop $14,000,000 with Mengeles? Protection from arrest? Deportation?
Does Rabi's money, deposited around, mingle or wash in these countries with Wells Fargo, Nugan Hand, Castle Bank?
"A FINANCIAL SCANDAL THAT RATTLES THE PACIFIC" S.F. Chronicle, 2/3/81 Warren Hinkle. The "Asian Vesco"
Hollywood National Bank, San Francisco, took out $18,000,000. Hong Kong investments with Mitsubishi group, Japan. Garment Industry. Manila, Textile Companies. Disappeared Jan. 9, 1981. Left with $50,000,000. Some say $70 million or $100,000,000. "Biggest financial scandal to ever hit Philipines, could shake Marcos."
Recently been in Vancouver and Haitia.
Vancouver connections to Abbott, Hennessey, Thompson?Philippines $10 billion in debt to USA, Intl. Monetary Fund.
U.S. Citizens would have to come up with the money.
"WEST GERMANY'S HUGE BANK HEIST" 3/4/81 UPI
Heidelberg. 5 senoir officials, went to home, robbers drove back with them to bank. 4:40 pm, afternoon.
$1.37 million, $820,000 from safe deposit. "Don't worry, you won't be hurt, we've done this before." Families as hostages at home.
"BANKS ARE BEING ROBBED, EMBEZZLED AT RECORD RATE" Wash. Post 3/2/81
$45 million, robberies in S.F. 600, N.Y. 800, L.A. 1,000.
800 cases of Embezzlement. "Inflation caused new robberies", FBI.Question: IS THIS INFLATION, OR MONEY FOR FASCISM?
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