Bibliography sheet for tape #793 February 16, 1987 Side 2
"TREASURE HUNTERS ON MOVE, IT'S A GOLD RUSH IN PHILIPPINES" 1/26/87
1. "GEN. JOHN SINGLAUB HAS MOVED TO PHILIPPINES" ABC news 2/14/87
Last month CIA-NSA Thomas Clines with Singlaub in Philippines.
2. FIVE MAJOR GOLD "HUNTERS". GOLD FUNDS GO THROUGH VATICAN BANK TELEX SYSTEMS.
1. NIPPON GROUP, Fabian Ver, Cesar Loran, Marcos connections. Exiled now.
2. PHOENIX GROUP, John Singlaub, Rev. Sun Myung Moon. For "private, international army determined to buck Communism". Gold to be used for military wars on "left".
3. DELTA GROUP, Tulsa, Okla. Vernon Tywman. Digging near Olongapo, Philippines. El Salvador, Nazis, Contras, CIA, NSC air base, Ilopango Airfield.
4. MEYERS GROUP, Francisco Sumalong, Pres. Aquino's uncle. Calatagan Bay.
5. CONQUISTADOR GOLD, Robert F. Marx, L.A. wants gold from sunken ships.
CONTRA-GATE AND THE DRUG CONNECTIONS. TAPE #792, 2/9/87 on arrests, deaths, articles.
Carlos Lehder Rivas, Palbo Escobar, Jorge Ocha, Columbian Medellin cartel. Links to Robert Vesco, Willard Zukor, Panama, Contragate funds, G. Bush, Arthur Liman.
"ORGANIZED CRIME TIES FOUND HERE (Wash. D.C.), PIZZA PARLORS LINKED TO COLUMBIAN DRUG RING" Wash. Post 2/3/87
Feb. 2, 1987 court appearance of 12 defendants.
IMPORTERS, Columbian OCHOA VASQUEZ, using Southern Air Transport, CIA airline.
MIDDLEMEN, who purchase cocaine for resale, distribution.
RETAILERS, the Pizza parlors, linked to New York, Sicilian Mafia, narcotics web.
ALFREDO "THE BUTCHER" TORIELLO, 43, associated with GENOVESE crime family.
GUISEPPE LUCIANO CORTON, 35 SICILIAN MAFIA connections.
BENIAMINO CENTURINO, 48, "Good soldier of the SICILIAN MAFIA."
ANTHONY FRANK NOCERO, 61, arrested in NY, member of La Cosa Nostra, SICILIAN MAFIA.
CHRONOLOGY OF DRUG EVENTS RELATED TO CONTRAGATE UP-DATED FROM LAST WEEK.
2/3/87 Wash. Post, current court case, links of NY Pizza to Medellin cocaine trail.
2/4/87 Miami, DONALD ARANOW murdered Links to G. Bush, smugglers, DFA.
2/5/87 ARMANDO FERNANDEZ LARIOS, Letelier-Moffet murders DINA, Chile, surfaces.
2/5/87 CARLOS LEHDER RIVAS, cocaine king partner of JORGE OCHOA, ESCOBAR, arrested.
2/6/87 Public identification of LEHDER and ROBERT VESCO partnership.
2/8/87 JACK CARLTON REED arrested in Panama, Drug partner of Lehder, others.
2/11/87 SCOTT PIERCE, E.F. Hutton Chairman, quickly resigned. GEORGE BUSH brother-in-law Pierce atty., Griffen Bell, went to Eugene Hasenfus, release from jail.
2/13/87 FRANZ PASTELLA murdered in Miami. Boat show, Montreal, Nassau, Miami group.
2/14/87 PIETRO ALFANO, defendant in NY PIZZA TRIAL, Sicialian mafia, shot in NYC.
2/16/87 ALDOLFO CALERO, leader of Contras, defendant in law suit, with Gen. John Singlaub, Jorge Ochoa, resigned.
"TWO SIDES REST IN PIZZA TRIAL AFTER 15 MONTHS EVIDENCE" NYC 1/22/87
Prosecution from Sicily, TOMASSO BUSCETTA, SALVATORE CONTRONO.
Main defendant GAETANO BADALAMENTI. Defendant GAETANO MAZZARA, N.J. murdered 12/1/86.
Pizzerias to conceal drug meetings, launder drug money, heroin, cocaine into USA.
"HUTTON GROUP's SCOTT PIERCE QUITS AS VICE-CHAIRMAN" WSJ 2/11/87
SCOTT PIERCE resigned "UNEXPECTEDLY". Brother of BARBARA BUSH, George in hot water. Chief executive ROBERT P. RITTEREISER from MERRILL LYNCH AND CO, D. Regan's firm.
"HUTTON PAID FORMER ATTORNEY GENERAL GRIFFEN BELL FIRM $2.5 MILLION" WP 1/22/87
Lawsuit in DC, John M. Pearce, former manager of Hutton's Bethesda office.
GRIFFEN BELL SENT TO EUGENE HASENFUS, WHOSE 1ST WORDS WHEN CAPTURED, "GEORGE BUSH"