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DW Unmasking July 3, 2024

And neither do authorities attempts to cloud them. And you say more than 1300 people have been killed recently moved them in law start on march 15th most if youre funny cuz im not that was panic in damascus for shara alissa you no longer there to leave. His house is still sick, people were coming from a suburb spot from the north and south of the country. So has an astronomer who was instructed to intervene unless our law differed. You know, the national food, at least we allied with syria, has been a, is a syrian allies. Iran is the syrian ally that can so of course a mom at least come on a decision and gave us the strength to do the right thing. And im a law, im instead of charlotte, 1st of all, so happy about it. But when the message comes from the Office Supreme leader, thats the end of the conversation. And they go as involved with the dentist. And that was where you had this gun with me in syria, in uh, with the lead troops. I mean it father for my son was still a child. He also joined the special forces and it will cost. I was just good, a good hands. Well say that the group the list of the 3000 soldiers became 5, then 6000. The is completely a new his ball are because its a regular army with surface to air missiles and units a become a real military. The project cassandra identified a component known as the Business Affairs component. Their primary role was to establish the Drug Trafficking operations to generate the revenue they had the conflict and syria had to have the money. The a tons of cocaine was have a 1000000000 euros with seasonal stance by of, of we had a really successful, 2014 against has, will culminate. And over course, 3 weeks of a season over a tons of cocaine. Out of the port in rotterdam. Suddenly has the law as not resisting israel . Its just the butchering fellow muslims. Suddenly its evolved in a deeply sectarian country. These people like the mafia, like the guys who sit around the table with tony soprano, the of the from 2010 friends became the preferred refuge, the hezbollah operatives. The country had several advantages, including a launch Lebanese Community that might be offered, heats less conspicuous. And freedom of movement throughout most of europe, parents was chosen as the hub for his beloved Money Laundering operations. The, the us Drug Enforcement administration, o. D, e a. I looked at the French Police, and together they began a new chapter of project. Cassandra, they dumped it operation c to off to lebanons national symbol. The operation said it was a spin off investigation onto the umbrella project. Cassandra operation c to focused on the European Network the, the leaders of now our operations in europe is, is really captain mugs and his team shift as opposed to the value of tax. It is, oh uh, what, uh, yeah, the head of the d. E. A in paris informed me of a network of lebanese operatives in europe. They were very active as active collecting zone during, im transferring drunk money costs out of that stuff. A big financial loss is looking to set up in front of you. That was a concern, a because it wouldnt let us and the security situations get up and make some phone calls to the office also. So i appreciate the time. Okay, so im gonna us investigators gave me a phone number on what else they said it belonged to the courier who collected the money could it could also available the the so im really, i think within 24 hours they identified that phone as belonging to the home and theyre all dean let me know it is it can take up to a local official there that mohammed, new or dean had his officers and the favorites Stock Exchange to dont assist about take extra cash. He certainly wasnt in hiding. He was well respected and stuffed you heres the investigation began by why i typing the telephone number or what it meant. So i could go the owner of the software. We got hundreds of hours worth of recordings and transcript. So it was all about money, an issue he was planning to connect in paris, a 1000000 euros a week. The the correct so the hand of us were fast assault. People passed banks to each other without even counting the cash they trusted each other. So it might be 450000. 00 bureau, just a 2nd. They had coach mercedes, 500 meant 500000 euros. A truck meant a 1000000 when i came in with samuel the to so the flashy that is the hand of us. What happened in an underground parking garage or the restaurant, or even on the street looks good and then was all participants was the ones that comp pulled up on the show as a lease a right next to one of the agents. And the money change time was on each 1. 00, if you, if you want the. Yeah, there was also buying sell watches is one of new or deans men would find luxury watches and pay in cash. You know, that kind of, hes spent over 13000000 euros and a yes and what were talking road. Excellent. Ill take filipe or the map you gave one project really watch was purchased in cash for 700000 beautifully. You know, its own kids with similar fits. They also use the warranties with then transported to let them know they dont cost. They used import export Companies Like spo. Itll look perfectly legal center the, the, she was a guy who was trusted to move very large amounts of money and oversee couriers who were carrying back money. Sometimes just in samsung lights on, you know, planes find out she all the golf. Back to baby room. You know, air france as series satellites of millions of dollars and the, you know, couple of 1000000. 00 in each stamps that i gosh gas that it wasnt always like that. But sometimes it was that ridiculous. And he was a super facilitator for drive, monument gets way from your back to 11. I know dad is less than will tell you what im what uh, from what i saw at the time. It didnt seem like has the boss. Yeah. These people, but especially religious, know they were more likely hanging out in piracies Golden Triangle drinking, aged whiskey in the plaza, alternate bomb thats going to months, cause thats what i saw. Thats because of what the france appears in some ways to be their command and control center. Further activities interested bureau well, French Police were uncovering mohammad nor a deans network project. Cassandras american agents were following the trail of loaded money to live in on and beyond. That trail led them to traffic is in Eastern Europe. The form and socialist republics were wash with weapons in harris said, from the soviet union among the ice targets was a king pain in the Drug Trafficking. Well, 11, a citizen with connections and ukraine and russia the agents call me up in a go, hey, have you ever heard of this ali . So i said, i go, have i ever heard of the ill go ahead. Yeah. The test. The guys really, really significant. Hes moving weapons for iran and has well into the middle east. A hi, siad was a well known, well documented arms dealer who is worked with russians and ukrainian homes deal is to provide, has full weapons. Right. And these guys, you know, they were going to provide, you know, the g, a k rifles surface to m. S, they had access to the most sophisticated Weapons Systems in the world. The once you get the charge, the guess the guy like fired you have to figure out what country can we arrest them. And that country also has a extradition treaty with United States. And uh, we identified progress in the Czech Republic. The 3 info traded the network with our form which can portray themselves as members of the fox in columbia that needed weapons to kill americans. And of course, always swayed and whose conspirators were looking to get cocaine also. So we had a k k for weapons feel, so the Operational Plan was to do the arrest as he exited the room in the hallway of the hotel. So the room is wire to for video and audio. And then at 1 point, one of the sources says, you know, and we want anti aircraft missiles to kill americans in columbia. And then after we killed these americans all cut off one of the americans heads. And i will present it to you always play it as a present and all if i had jumped up from the couch and went over and hauled the under cover. Alicia, yeah, it is one of 3 foreigners. The rest of i changed the lease in april 2014 and not a hotel in pride clicked on the us lease. I intended to sell weapons to columbia and terrorist and traffic drugs to alief i, its lawyer says hes gonna buy it works for the lebanese secret service will if we get this guy to the states, then hes going to be maybe our main witness to take out his stroke cartel theres only one thing that could get in the way of, of, of his extradition is, is checked. Military intelligence gets involved military intelligence is very much under the influence still of, of russia and put that could cause a major problem in the extradition of via the, the wrist as leafy. It was a major trans for the us Drug Enforcement administration. The dealer was privy to Sensitive Information about the war in syria. He was at the heart of the military alliance between his bella, iran and russia. Set up with the aim of keeping the shot aside in power. But the d. E a was walking into a mine field hezbollah as criminal networks were being protected by most go, the longer the will when tone, the move on to hezbollah functions became, the greater the need was for weapons. The price of these military campaigns could be counted in coffins being sent back to 11. 00 on wednesday. The 1st is law fight us. Locate a segment totally opened for the soul color to my teeth were falling in celia of the data and the look back. You know how to set this at the with his philosopher healy 3. So using the dad is gonna end up in twice as many were injured and thats it. The solve it. How many, im not sure if that live altogether. Bailey, 10000 families were expected. If i am the old ones that if i knew that so lots of people bought the, i knew that from the other could be able to done the keeping an eye that of course the show we pray after weve talked to before. If youd like, no, no, beautiful food. Come my darling sit down. Thanks for all your hard work, allegedly fast. I know what it is in a minute. I versus i had 3 girls. So thats why i was very happy about that a pen b g. But i also wanted to have a boy or 2 again because it would make me happy to be able to send them to g. Hi, tony behaved and imagine man is here at the about the soda. When my son sent me these pictures and i suddenly sensed that id never see him again. I spent the extra from him. So how do i need additional sort of how that all id have left would be this footage. As a do you have a what i said, my son, you told me you wanted to die a martyr simply but not so fast. It can have it been met. I wish youd waited a while longer. The other thing is the, the glory to you, my son, and youre braver than i am, the other side of the part of the mazda to playing over his sons. I mean, im sure they will convince, but i also believe that others must have adults, the sofa indoctrination can go. But for me story, we also know it can go away from the film to show how much all that i need from me. The day of my sons funeral was the celebration. I wasnt cider, im up there with that. Then you maybe today, im a little sad, but back then i wasnt not at all or other about done of the as well as should know that around wolf bikes. Last has 4 member, you know, look what happened a, syria, all it has. Well, numbers done, how many are in each die . Not when are they getting return . Not much. They come back to their bankrupt academy bankrupt banking system. The reports explodes. I mean, its like dante is gates of house. You know, but we can go further down the cycle. You know we, theres more gates so we can approach here in the future. The worries syria profoundly change the way many lebanese people sort of hezbollah once conceded herrera week resistance fighters. They now came to be seen as an army of mercenaries. The policy leadership had also changed. The phone calls picked up by the french u. S. Wyants happening operation. Sounded like something out of the mafia. Conversations about drugs, weapons, and money. The minority important mohammad new or dean had plans to come to france us and we were waiting for him with both kind of also uh the get up started today. Also. We also ran that members of his network and Luxury Hotels in paris. So these are physics at homes in germany is rule in italy and elsewhere. I mean to a real county, they denied everything or eat up organizations who said he hadnt collected or roland admonished. Most of the simple do, though not to things he couldnt in the high for apply to play down his own role in the whole central florida. We found out that the, the cocaine proceeds, that neural dean was coordinating at that time, was the main funding mechanism to provide Financial Support to has was purchase of arms out of Eastern Europe in russia to send the syria facing the us to he is of investigation the agents of projects, cassandra had finally reached that goal. They had exposed the secret organization within hezbollah, in charge of coordinating funding for the war in syria and more broadly, all of the policies clandestine military operations. We were receiving information about this shadow we group within has but wed hear things like, oh, theyre called the financial unit. Theyre called the the, the banking unit jack kelly and the team and project cassandra identified a component known as the Business Affairs component. So we started like putting together the pieces of the puzzle using all the experts that we had in the Us Government. Whats going on here . How do you connect all these dots . You know, its like trying to solve a mystery. In member, we have to provide the basically the Business Affairs components had Different Things they want to do. They want to move cocaine, they want to warner money, they want to sell or buy weapons. This business that there some phones got hundreds of companies and weve mapped out who know where those companies are. Theyre all over the world. Even so many United States the it function is this funnel to control all the secret Bank Accounts all over level non all over the world actually switzerland, lichtenstein, locks and burn paris. The business 1st component makes probably over a 1000000000. 00 a year in a criminal procedure. We have that backed up by records that we got out of liberties came bank the. This is the financing of care the we found out that the, the cocaine proceeds, the neural dean, was coordinating, was under the leadership directly of pod home to boss add into basha. It was one of the main guys involved with the Business Affairs component. The temperature outside of the settlement for the type of job was an important lebanese business months, and thats why we owned a launch Construction Company youll say add time. Is the mohammedan or a dean smart man. When he is one of the lead, fine answers of the rebuilding of, uh, has was neighborhoods and infrastructure in lebanon after the 20064. And whos the guy whos the money master for them . Well, the south field in the book on the financial godfather, certainly the business got the door southfield the was, has boys in basset to i read obviously, abdulla southfield being had connections and very high levels of the raining of what toronto needs has the to do of dallas failed then runs, it is clear and its basically has bought a royalty of dollar sappy. Ill be has a brother whos the executive director has and theres room is that he would be a success that finance wrong. The once you get to their level, youre above, dana has blown me. I know that sounds strange because people who really see wheres their membership card and like they dont need a membership, you know, when they someone sees their face. So like, come right on it. And, you know, mean the, so when you find as us investigators data bill associated gene involved in a list of financial activities from a rock to south america to europe, coming up over and over again, that gets your attention. It appeared viable that we could actually make a case the guess of the south field and, and perhaps arrest them we, we could do this if people let us do that project, cassandra was approaching the moment of truth. If us investigators got the green lights to arrest of dallas of the l dean, they would be able to take down his bill as close the leadership. But at that moment, political winds were changing. The United States had begun to negotiate with the run over a deal to reign in the atlantic republics nuclear program. And iran was his bill as long time baccha philosophically project. Cassandra became a problem. Our actions became a problem lots of work to even continue the uranium started to complain about talks. Ive heard this from people are that they complain. They said hes the people are past, she control them, the dates theyre out of control. Thats usually what you do, want to shut somebody down the of the today, after 2 years of negotiations, the United States together were international partners. Because a cheap something that decades an animosity has not a comprehensive long term deal with or on that will prevent it from obtaining a nuclear weapon. This deal demonstrates that american diplomacy can bring about real and meaningful change. Change that makes our country and the world safer and more secure. The rock obama signed the Nuclear Agreements with the run. Move launch li, welcomed by the international community. With the income. The deal bally dry, the rainy and president hoss on real honey began a triumphant tour of europe, including a stop in france, the cost of the duty war if the 1980s. This was the celebration of the return of economic diplomacy, which would be the prison today. The president brought me because empower setup was it. This has been a 17 years tips underwriting and president , a visit dont fraud, june. The tip of a new issue. Of course the same day, special agent jack kelly also landed in paris to monk, t

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