SESSION INFORMATION. TASK/TARGET NO: 93-104-T. SESSION NO: 01. SOURCE NO: 079

• Document Type: CREST
• Collection: STARGATE
• Document Number (FOIA) /ESDN (CREST): CIA-RDP96-00789R002300450001-7
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 4
• Document Creation Date: November 4, 2016
• Document Release Date: August 17, 2000
• Sequence Number: 1
• Publication Date: September 18, 1992
• Content Type: NOTES

Approved For Release 2001/03/07 : CIA-RDP96-00789R002300450001-7
SESSION INFORMATION
A. TARGET DATA:
Date: ~_Jf
Task/Target Number:
Y - 7-'
Session Number: GI
B. PERSONNEL DATA: G y~
Source Number: !
Monitor Number: cJ d-)
C. SESSION DATA:
Session Start Time: / 3u()
Session Stop Time: l y c,
Method Used: Oly
Distractions/Hunches:
D. EVALUATION DATA:
Viewer Confidence (H/M/L):
Evaluator's Estimate:
E. SESSION SUMMARY:
The capital of Nigeria will have economic downfall possibly
through a natural disaster. Nigeria will need help from other
countries.
The Columbian government will have changes within its system
within 2 to 5 months. The Columbian Cartel will have a downfall
because of this and Escobar will be apprehended within 2 to 3
months.
An individual by the name of"Shaw" will surface as a
progressive leader.
The name "Klopneif/Clopness" phonetically surfaced as an
Eastern European ruler that will help out economy.
The name "Rokne/Roshe" (Roanoke?) phonetically surfaced in
connection to a political campagin possibly in New York. The
campaign was described as being "tough."
France will be more progressive and England will have reforms.
Approved For Release 2001/03/07 : CIA-RDP96-00789R002300450001-7
 Approved For Release 2001/03/07 : CIA-RDP96-00789ROO2300450001-7
/I r' C
SOURCE NO:
DATE: 16 SEP 92
SUSPENSE: 18 SEP 92
1200 HRS
2. METHOD/TECHNIQUE: Method of choice.
3. BACKGROUND: See attached comments regarding the conduct of a
topical search.
---- Conduct a topical search for period ending 18 Sep 92.
5. COMMENTS: Optional Coordinates: 312121/132999
Approved For Release 2001/03/07 : CIA-RDP96-00789ROO2300450001-7
 Approved For Release 2001/03/07 CIA-RDP96-00789R002300450001-7
TOPICAL SEARCH - COMMENTS:
- The topical search consists of the conduct of a remote viewing
session directed against targets whose outcome is in future time.
It is predictive in nature and normally addresses targets of
distinctive high interest and public notoriety.
- Targets may include but are not limited to significant events,
accidents, catastrophes, significant political/military events',
significant human accomplishments or any other type information
that would likely be on front page news.
- This project will be initiated Thursday, 20 Feb 92, and will
be performed on a regular basis every Thursday for the next month.
This project could be extended.
- All inputs are due COB, each Thursday.
- The "future time window" may be any time between 1 to 6 days
following the Thursday session.
Approved For Release 2001/03/07 : CIA-RDP96-00789R002300450001-7
 154,Auplal,
In 6-Nation
rug Sting
Money Laundering
Ii(srupted, DEA Says
By Sharon LaFraniere
Washington Past Suit Wrher
ederal drug enforcement offi-
ci s said yesterday they have dis-
ru ted the money-laundering wing
of the leading Colombian cocaine
cartel by arresting more than 150
people in six countries and seizing
n rly $42 million in illegal drug
prfits.
rug Enforcement Administra-
tiot officials said the three-year
undercover effort was the first in
stajnce of international cooperation
on,' a drug-money-laundering case
an the first time authorities uncov-
er enough evidence to fink the
Cq#ombian Cali. drug cartel to the
Si ilian Mafia.
ong those charged were sev-
en top money managers for the Cali
ca el, now Columbia's most pow-
e ul cocaine-trafficking organza-
ti , according to the DEA. Tom
Cl ord, a DEA supervisor in San
Di go who coordinated the inves-
ti ation, estimated that the cartel
at I employs dozens of other top
in ney managers. But a DEA
s kesman said, "we have taken a
CORRECTIONS
The date of a walk-through
tour of the Corcoran Gallery
of Art's exhibit "Cavaliers
and Cardinals: Nineteenth
Century French Anecdotal
I Paintings" with curator Eric
I Zafran was incorrectly re-
'ported in a Style article yes-
terday. It is Oct. 29 at 7 p.m.
t M
An article Saturday about
California's adoption of leg-
islation outlawing employ
r ment discrimination on the
4 basis of sexual orientation
'failed to include New Jersey'
among other states with sim-
ilar laws.
Drug Enforcement Administration chief Robert C. Bonner, left, traces money laundering routes used by the Cali cartel.
real bite out of their hide with these At the suggestion of cartel oper-
seven guys." atives, he said, undercover agents
In Rome, a top-ranking Italian set up. fake leather 'goods busi-
police official said the arrests would nesses, leasing warehouses in
damage the alliance between the Houstoni Fort Lauderdale, Miami,
Colombian cartel and the Sicilian Chicago and New York. The cartel
Mafia. "We have carried out many members shipped a token amount of
operations with the Americans but merchandise but pretended to ex-
this is the biggest and most signif- port much more. That generated
icant," said police official Achille false paperwork they could then use
'Serra. - to justify their Colombian bank de-
After Attorney General William posits of illegal drug profits, Clifford
P. Barr authorized the investigation said.
in September 1989, Clifford said, Clifford said it took a year to es-
DEA agents established a phony tablish the phony corporation, an-
investment consulting firm named ? other year to win the trust of the
Trans Americas Ventures Associ- cartel and a third to actually run the
ates. Undercover agents relied on operation. 4Very slowly, they came
informants to introduce-the "firm" to trust us," he said.
to the Cali cartel as an efficient col- Just before the arrests, under-
lector of drug profits. cover agents arranged to receive
"Our whole purpose was to ar- cocaine shipments that were then
range the collection.. of funds," seized. Three hundred kilos of co-
said Clifford. "We :.told . them .we .: came is still "on its way on a boat,"
had, the capability to collect any-.. .he said. .
where in the world. We told them ,,.,Vndercover agents were able to
ings and parties in San Diego, Cos
Rica and Italy. DEA Administrat
Robert C. Bonner said that wh
some were arrested abroad, he e
United States.
Bonner said 112 arrests` t
place in the United States, 29
Italy and the rest in Canada, En
police officials said one defendan
who had 12 different identities, d
vised some of the cartel's more i
genious methods of smugglin
fied five bogus organizations th
helped the cartel launder mone
rights group, police said.
About 70 of those arrested in t
United States were "cell heads a
cell members"-worker bees in t
cartel, according to Clifford. T
rest were more significant player
he said.
.. we had representatives. ?in;- other. - convince the seven alleged money Special correspondent Clare Pedyic
CPYRGHT
Approved For Release 2001/03/07 : CIA-RDP96-00789R002300450001-7