Bibliography sheet for tape #486 March 29, 1981 Side 2
WELLS FARGO BANK, NUGAN HAND BANK, NIGERIA, JAPANESE MAFIA. SCANDALS IN ITALY, FRANCE, GERMANY, UNITED STATES.
UP-DATE ON PAST WELLS FARGO STORIES: WHAT TO LOOK FOR.
3/23/81 L.A. Times. "ALI ALLEGEDLY RECEIVED $1,000,000 IN EMBEZZLED WELLS FARGO FUNDS" Ali not only let them use his name. More involved.
3/20/81. N.Y. Times. "FOUR AT WELLS FARGO NAMED BY BOXING FIGURE" "At least four bank officials, not previously mentioned, involved." "Has to do with securing oil concessions in NIGERIA and OTHER AFRICAN COUNTRIES". Payments to men in Beverly Hills of $80,000 a day, Smith would get 8% daily, or "anything I needed".
Mae: Big question is WHAT OTHER COUNTRIES? If Smith said "Japanese Mafia" involved, there was more than "oil" going on in African countries.
- 3/24/81. W.S. Journal
- "Wells Fargo's account of Fraud. System to Block Such Acts being Questioned".
- NBC, Today, 3/26/81. Interview with Harold Smith. National TV. "Nigeria" "The Wells Fargo Story is going to be Around for a long time."
- 3/81 NY. Daily News. "Shady Land Deals, High Rollers, and Wells Fargo".
- "Smith key to bigger scandal. Land frauds, $3.5 mil. in Tennessee. 1975-76, George and Wilma Fisher, Silver Seas Hotel, Florida, to Wells Fargo in L.A., then to Century City offices, West L.A. Australia. Hong Kong. Fischer, former resident of Hong Kong, has 10 aliases. Oriental.
- 3/5/81, Santa Barbara News
- "Wells Fargo's Most Crucial Document is missing, the bank says it doesn't exist". (Like CREEP, Gemstone shredder, it probably doesn't)
- EMERGENCY MEETINGS WITH SOUTH AFRICANS. WELLS FARGO MONEY FOR SPIES? 3/81
- Meeting of UN Amb. Jeane Kirkpatrick with Gen. P.W. Van der Westhuizen. Heads of South African military intelligence flown to USA fast.
- "SECRET" U.S. MISSION WILL VISIT AFRICA. KEY AFRICAN COUNTRIES. 3/29/81
- Nigeria, Namibia furious over South African, USA acts. Wells $$$$?
- L.A. STABBING DEATH: NO ONE HELPED VICTIM. 3/27/81 L.A. Times
- Gloria Aina, 34, Nigerian, graduate school of communications. Nigerian involved, "Active in African student community". CIA?
- SOME RECENT SCANDALS. MONEY, DIAMONDS, DRUGS, SEX, MISSING MILLIONS.
- France: Valery Giscard d'Estaing. W.S. Journal. 3/24/81. 1/4 mil. diamonds. Bokassa scandal may hurt elections. 187 missing documents. Deaths.
- Germany: L.A. Times. 3/12/81 $50,000,000 missing Berlin. Chancellor Helmut Schmidt's coalition may have serious outcome.
- Italy: Time. 11/24/80 "Fraudissimo" "Gusher of oil scandal". Involves $17,000,000 in investment properties. Forged documents.
- Wells Fargo, Hollywood, "missing $3,500,000,000 in Tennessee". Any in Howard Baker's hands?
- P.S. CIA director William Colby, Sen. Howard Baker, Tennessee, thick through Watergate. Covered up Haig, Butterfield, and Reagan team in power today. Land fraud or pay offs? Colby atty. for CIA Nugan Hand. Butterfield in Australia. Moved to White House by Haig.