Open in TheBrain

1980

17th January, 1980: $500,000 deposited in Muldoon's account number 8746665 at the Australian International Bank, being the final payment for the Tasman deal.

Early 1980: Kashoggi Travelodge operations extended with affiliation agreement between Dominion Breweries and Western International Hotels (Seattle First National Bank).

May, 1980: Mafia's Nugan Hand banking operation crashes after Frank Nugan killed. Death ruled as suicide even though no fingerprints found on the rifle. Maloney, Houghton, Yates and Hand shred important documents, but miss some. CIA helps Hand and Bank President Donald Beasley escape to the U.S. The CIA and Australian Security Intelligence Organisation cover everything up. Beazley appointed President of Miami City National Bank, run by Alberto Dugue for 'laundering' profits from the CIA Colombian cocaine operation.

There is a probability that Michael Hand killed Frank Nugan because of his involvement with Hand's fiancee.

25th May, 1980: Colby arrived in Australia to discuss replacement of the Nugan Hand Bank with Hand, Brierley, and Seldon. Immediate funding available from Sydney branch of the Deak Bank, a separate CIA operation, and IEL would be used to buy NZI Corp., to prepare for future laundering operations.

Maloney, Houghton, Yates, and Hand would shred all documents leading back to the New Zealand Great South Basin connection, and the CIA would help Hand and Bank President Donald Beazley escape to the USA. The CIA and ASIO would also cover everything up.

Hand and Beazley turn up in Miami - Beazley appointed President and Hand 'consultant' to the Miami City National Bank, but also Hand turned up in El Salvador to help organise bankrolling of the Contras with other ex- members of Nugan-Hand.

23rd June, 1980: New Zealand Mafia, including Brierley, Fletcher, Trotter, Jones, Hawkins, Goodman, and Papps meet in Wellington to discuss merger of Fletcher Challenge and Tasman.

In order to replace Nugan Hand Bank's 22 world-wide branches, quick moves are made to buy control of NZI by New Zealand Mafia using Brierley, thereby capturing an established, world-wide organisation through the Hong Kong and Shanghai Bank, which is also linked to the CIA through its subsidiary, World Finance Corporation.

Late 1980: Fletchers, with strong Rockefeller links, obtains lucrative contracts on US Bases in the Pacific and joint ventures in Saudi Arabia and Iraq.

Control extended over New Zealand natural resources - Fletcher Challenge and Tasman Pulp and Paper merged. NZFP takes control of M.S.D. Spiers and Moore Le Messurier (Aust). Brierley begins joint venture with NZFP through Williamson and Jeffrey. I.E.L, through Goodman, buys 20% of Watties and begins cross-shareholding agreement. Goodman continues buying up control of NZ bakeries and flour- mills.