(retour) Les ingrédients d'une théorie du complot
Sunday December 16 9:23 PM ET
German Firm Probes Final World Trade Center Deals
By Erik Kirschbaum
PIRMASENS, Germany (Reuters) - German computer experts are working round the
clock to unlock the truth behind an unexplained surge in financial
transactions made just before two hijacked planes crashed into New York's
World Trade Center on September 11.
Were criminals responsible for the sharp rise in credit card transactions that
moved through some computer systems at the WTC shortly before the planes hit
the twin towers?
Or was it coincidence that unusually large sums of money, perhaps more than
$100 million, were rushed through the computers as the disaster unfolded?
A world leader in retrieving data, German-based firm Convar is trying to
answer those questions and help credit card companies, telecommunications
firms and accountants in New York recover their records from computer hard
drives that have been partially damaged by fire, water or fine dust.
Using a pioneering laser scanning technology to find data on damaged computer
hard drives and main frames found in the rubble of the World Trade Center and
other nearby collapsed buildings, Convar has recovered information from 32
computers that support assumptions of dirty doomsday dealings.
``The suspicion is that inside information about the attack was used to send
financial transaction commands and authorizations in the belief that amid all
the chaos the criminals would have, at the very least, a good head start,''
said Convar director Peter Henschel.
``Of course it is also possible that there were perfectly legitimate reasons
for the unusual rise in business volume,'' he told Reuters in an interview.
PROFITING FROM DISASTER?
``It could turn out that Americans went on an absolute shopping binge on that
Tuesday morning. But at this point there are many transactions that cannot be
accounted for,'' Henschel said.
``Not only the volume but the size of the transactions was far higher than
usual for a day like that. There is a suspicion that these were possibly
planned to take advantage of the chaos.''
Nearly 3,300 people were killed in the attacks that destroyed the World Trade
Center.
Some 30,000 people in the buildings, symbols of America's financial might,
were able to escape between the time the planes crashed and about an hour
later when they collapsed -- even though many of the unmanned computers
continued working.
The United States blames the al Qaeda group led by Saudi-born Osama bin Laden
for the attack and has since waged war on the Taliban regime in Afghanistan
that sheltered them.
ADVANCE KNOWLEDGE OF ATTACK?
There are several data retrieval companies in the United States and Europe,
but Convar said it has won the lion's share of the contracts from the World
Trade Center because of its laser scanning technology.
Convar developed the laser scanner two years ago that made it possible to
retrieve data from badly damaged computers.
With a staff of 30 in its high-security facility in Pirmasens near the French
border, the firm has worked with the U.S. armed forces in Germany as well as
German federal police for the last 15 years.
Its offices in Pirmasens, a town of 36,000 still suffering from the departure
of some 4,000 American soldiers stationed here during the Cold War, are
closely guarded behind high fences and monitored by dozens of security
cameras.
Inside the building, an endless series of code-operated door locks keeps
unwelcome visitors away. In the center of the facility is a 120 square meter
(1,292 square foot), dust-free ''clean room'' where the damaged computer
drives are coaxed back to life.
Citing client privacy, Henschel declined to say which companies Convar is
working for, or provide details about the data retrieved so far. But he said
the raw material, up to 40 gigabytes per computer hard drive, is sent
immediately by satellite or courier back to New York.
MONEY TRAIL
Richard Wagner, a data retrieval expert at the company, said illegal transfers
of more than $100 million might have been made immediately before and during
the disaster.
``There is a suspicion that some people had advance knowledge of the
approximate time of the plane crashes in order to move out amounts exceeding
$100 million,'' Wagner said. ``They thought that the records of their
transactions could not be traced after the main frames were destroyed.''
The companies are paying between $20,000 and $30,000 for each computer
recovered, Henschel said.
The high recovery costs are one reason why only a limited number of hard
drives are being examined. Convar has turned down a request by one British
newspaper to try to recover personal last hour e-mails sent by someone trapped
in the doomed building.
Henschel said the companies in the United States were working together with
the FBI to piece together what happened on September 11 and that he was
confident the destination of the dubious transactions would one day be tracked
down.
``We have been quite surprised that so many of the hard drives were in good
enough shape to retrieve the data,'' he said.
``The contamination rate is high. The fine dust that was everywhere in the
area got pressed under high pressure into the drives. But we've still been
able to retrieve 100 percent of the data on most of the drives we've received.
``We're helping them find out what happened to the computers on September 11
as quickly as possible. I'm sure that one day they will know what happened to
the money.''
The Associated Press
This article appeared in the International Herald Tribune, 2001-10-04.
WASHINGTON - The [U.S.] government says it is investigating
suspicious trading in 38 companies, including major airlines, cruise lines,
General Motors Corp., and Raytheon Co., to determine if people used advance
knowledge of the terror attacks last month to profit from trading in the
companies' shares.
The Securities and Exchange Commission list includes several big companies
that were tenants in the collapsed twin towers in the heart of New York's
financial district: investment firms Morgan Stanley Dean Witter, the complex's
biggest occupant, and Lehman Brothers; Bank of America; and the financial firm
Marsh & McLennan.
Also among the companies named are the parents of major airlines American,
Continental, Delta, Northwest, Southwest, United and US Airways, as well as
the cruise lines Carnival and Royal Caribbean, the aircraft maker Boeing and
the defense contractor Lockheed Martin.
In the days before the terrorist assaults, unusually high numbers of put
options were purchased for the stocks of AMR Corp. and UAL Corp., the parents
of American and United - each of which had two planes hijacked. A put option
is a contract that gives a holder the right to sell an asset at a specified
price before a certain date.
Several insurance companies are on the list - American International Group,
AXA, Chubb, Cigna, CNA Financial, John Hancock and MetLife. In addition,
American Express, Bank of New York, Bank One, Bear Stearns, Citigroup,
Hercules, L-3 Communications Holdings, LTV Corp., Lone Star Technologies,
Progressive Corp., Royal & Sun Alliance, XL Capital and W.R. Grace were named.
The commission has not previously disclosed details of its investigation, part
of a worldwide inquiry into advance trading by individuals linked to the
terrorists. The agency's list of 38 companies was posted Monday [2001-10-01]
on the Web site of the Investment Dealers Association of Canada, which
represents that country's securities firms.
The Securities commission has asked U.S. and Canadian brokerage and investment
firm to review their records for trading in the stocks to find any unusual
patterns in the weeks leading up to Sept. 11, the day hijackers slammed planes
into the World Trade Center and the Pentagon, killing thousands.
Several days before the attacks, there was unusually heavy trading in airline
and related stocks using a market tactic that essentially bets that a stock
will decline in value.
Alex Popovic, vice president of enforcement for the dealers' group, said the
agency asked brokerages to concentrate on stocks on the list, but not to limit
their review.