For starters:
9/11: The BCCI Connectionby Chaim Kupferberg
EXCERPT...
In his landmark article, Chaim Kupferberg uses mostly mainstream sources to reconstruct the making of the Official 9/11 Legend. Here, Kupferberg hypothesizes a covert global infrastructure behind the events of 9/11 - and lifts the veil to catch the lingering scent of BCCI.
With the above-stated hypothesis in mind, one should perhaps cast a discerning eye toward those manning the counter-terror posts in Los Angeles today - for an important element in John O'Neill's New York circle has recently relocated to the West Coast. In particular, O'Neill's friend, John Miller, has left a lucrative job at ABC News in order to work under William Bratton in the Los Angeles counter-terror office. Miller, some might recall, was one of the very few Americans to conduct a face-to-face interview with bin Laden before September 11. Before he had come aboard as a correspondent for ABC News, Miller had worked under Bratton in the NYPD. Bratton, through his acquaintance with O'Neill's friend Jerry Hauer, has also had intimate business dealings with Kroll Associates, the World Trade Center security firm which hired O'Neill.
It is, in fact, security firms like Kroll Associates, Burns Security, Teg, Wackenhut, and their ilk that should garner our interest at least as much as the web of conservative think tanks that have welded in place the parameters of "mainstream" debate - for it is through these very firms that the former stars of law enforcement have gone through the revolving door into the lucrative private sector. It is a world where former military types mix with various operatives of the CIA, FBI, DEA and any number of alphabet soup agencies charged with the security of our nation.
Moreover, the top people in the private security sector have the authority, prestige, and, most importantly, the skill to carry out - successfully and below the radar - the kinds of domestic operations that have been pegged as the province of shaggy al-Qaida operatives. Who, after all, could best ensure that 19 terrorists would be able to make it aboard four separate flights without any real danger of detection? And who, after all, would be best placed to ensure a complete and successful implosion of not just the two Twin Towers, but the neighboring building - 7 World Trade Center - which housed a bio-warfare "command and control bunker" under the direction of Jerry Hauer?
CONTINUED...
http://www.globalresearch.ca/articles/KUP311A.html Background on how Kerry figured all this out:
BCCI, THE CIA AND FOREIGN INTELLIGENCE
Introduction
Excerpt:On May 14, 1991, Senator Kerry wrote CIA Director Webster to again request the briefing paper on BCCI prepared by the CIA, as well as information on the CIA's own use of the bank. No reply was received in response to this letter from the CIA for over two months, during which BCCI was closed globally following its seizure in the United Kingdom by the Bank of England on July 5, 1991.
In the meantime, cleared staff requested a formal briefing from CIA staff concerning the CIA's knowledge of BCCI's activities. The CIA provided an oral briefing at its offices in June, 1991 at the "secret" level, consisting of very general information concerning BCCI's use by drug traffickers, material which was by then already largely a matter of public record. The briefer provided by the CIA to Congressional staff was unfamiliar with other basic information about BCCI, such as the names of BCCI's shareholders, including former Saudi intelligence chief Kamal Adham, the key figure in BCCI's secret takeover of First American, and the CIA's former principal contact in the Arab Middle East. Further, the briefer also appeared to be ignorant of the principal analytic documents concerning BCCI previously prepared by the CIA and disseminated to Executive Branch agencies, which contained this and other more important information about BCCI.(4)
On July 23, 1991, CIA director Webster replied to Senator Kerry's May 14 request by letter, admitting to the existence of two documents concerning BCCI, which were described as "extremely sensitive" and therefore restricted to being held by the Senate intelligence committee.(5) On reviewing these memoranda, Senator Kerry recognized that the earlier of the two documents, created in early 1986, contained startling information -- that the First American Bank in Washington was secretly owned by BCCI. The distribution list attached to the memorandum indicated that the CIA had communicated this information at the time to the Treasury Department. These was no indication that either Treasury or the CIA had ever advised the Federal Reserve, the primary regulator of First American, of this critical information.
Senator Kerry asked Judge Webster to declassify immediately the fact that the CIA had known as of 1986 that BCCI owned First American, and to begin the process of declassifying the entirety of both memoranda. On July 31, 1991, the CIA advised Senator Kerry that he could reveal the information concerning BCCI's secret ownership of First American, but no other information from the memos. The CIA had not yet acknowledged its own use of BCCI to the Subcommittee, or provided access to any other materials prepared by the CIA concerning BCCI.CONTINUED...
http://www.fas.org/irp/congress/1992_rpt/bcci/11intel.htm