I’m told we’re about to hear of yet another red-letter intell screw-up. The details I have are sketchy. But my understanding is that this one has to do with money transfers which happened in the summer or fall of 2000. There was a former roommate of arch-terrorist Mohammed Atta who was barred from entry into the US because he was considered a terrorist threat. While he was on our terror list he began wiring large sums of cash from the United Arab Emirates to Atta, Atta’s roommate in Florida and apparently also Zacarias Moussaoui.
In other words, while known-terrorist X was being kept out of the country, he was wiring money to as-yet-unknown terrorists in the country. Apparently at least one of these transfers was reported by a bank to the appropriate people at the US Treasury at the time. But the lead appears to have died there.
Let me be clear: this is scuttlebutt, informed scuttlebutt, but scuttlebutt nonetheless. I think this is permissible in the weblog format. But I want to be sure there’s truth in advertising. Some of the particulars I have here may be slightly off. But I believe this will be next story coming down the pike.