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THE MALTESE DOUBLE CROSS -- ILLUSTRATED SCREENPLAY & SCREENCAP GALLERY |
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The way to do this is to make it look as though the material had been shipped from Europe to Libya and then from Libya to the United States.
I was buying a precursor for the manufacture of Speed, methyl-benzyl-ketone which has the same chemical formula as Cyanuric Acid which is something harmless that they put into toothpaste as flavoring.
They'd buy that and the labels would be switched, and the Cyanuric acid would be shipped to Libya.
Methyl-benzyl-ketone would be shipped into the United States to the Mafia who were paying for it in advance. My instructions were to use Frankfurt because that was where all the contacts were.
I was told to play the role of Mohamed El Mwama? who was a low-level operative in Libyan service, and if a purchase order or something were needed, I had been provided from Headquarters with stationery.
I have a sample of the stationery that was used.
This is the bill of lading. Libyan Airlines was to be used.
And this was the Bill of Lading for Libyan Airlines showing that this material is going to Libya.
And I received the funds to do this through the military banking system in Wurzberg is a voucher for the receipt of $317,100 German Marks.
The street value of the drugs that I imported was about $350 million dollars.
[Narrator] Khaled Jafaar arrived in Germany with the two kilos of heroin given to him by Hizbollah Captain Mohamed Ja'far, a controlled delivery. No police or Customs inspections. The policeman who waits for Khaled as he arrives in Germany will assist him through Frankfurt Airport Security when he boards Flight 103 on December 21st.
Jafaar takes a taxi to meet some of the people whose names have been given to him by Hizbollah. Among them Faisal Jallousse and Adnan Younis.
[Juval Aviv, Investigator] Jafaar was clearly working as a courier for the DEA, for the entity that has employed him to courier the drugs, the controlled substances to the United States. He was also under strict surveillance by Mossad and by many other governments who were interested to know what was going on in that area and who saw in advance, way way in advance that this could create a major problem in the future.
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