Approved For Release 2001/03/07 : CIA-RDP96-00789ROO2300450001-7 SESSION INFORMATION A. TARGET DATA: -1- I", (7 -S Date: Task/Target Number: Session Number: B. PERSONNEL DATA: Source Number: Monitor Number: C. SESSION DATA: Session Start Time: /:36fo Session Stop Time: y U-6 Method Used: Olzy 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 f rom 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/Roshell (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-RDP96-00789ROO2300450001-7 Approved For Release 2001/03/07 : CIA-RDP96-00789ROO2300450001-7 TASKING SHEET SOURCE NO: DATE:-16 SEP 92 - SUSPENSE: 18 SEP 92- -1200 HRS- 1. PROJECT NUMBER: 92-104-T 2. METHOD/TECHNIQUE: Method of choice. 3. BACKGROUND: See attached comments regarding the conduct of a topical search. 4. ESSENTIAL ELEMENTS OF INFORMATION: ---- 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-RDP96-00789ROO2300450001-7 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. - Tat-gets 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-RDP96-00789ROO2300450001-7 -a; hi &Nation P rug Sting ' @ , S V.. It nd C'(w lille Of M Launderin . one g V I g L y isrupted, DEA Says By Sharon LaFraniere WW@ngton Post SOW WMer ffi- f e t l d orc men o era rug en c, a said yesterday they have dis- ru -launderin win ed the mone y of g g Colombian cocaine the leadin g ca ftel by arresting more than 150 ' '' ' p drik V. s and seizing six co 4ple in u n 4rly $42 0 million in illegal drug )rug Enforcement, Administra- i officials said the three-year lercover effort was the first in- nce of intern ational cooperation a drug-money-laundering case I the first time authorities uncov- d enough eyidence to fink the lombian Calf drug cartel to the flian Mafia. Wong those charged were sev- top money managers for the Cali tel, now Columbia's most pow-. ul cocaine-trafficking organiza- i, according to the DEA- TOM fford, a DEA supervisor in San -go who coordinated the inves- ition, estimated that the, cartel I employs dozens of other top ney managers. But a DEA ikesman said, "we have taken a CORRECHONS The date of a walk-through tour of the Corcoran Gallery of Art's exhibit "Cavaliers and Cardinals: Nineteenth Century French Anecdotal IPaintings" with curator Eric I Zafran was incorrectly re- 'ported in a Style article yes- terday. It is Oct. 29 at 7 p.m. An article Saturday about California's adoption of leg 4islation outlawing employ-; ;ment discrimination on the 4basis of sexual orientation 'failed to include New Jersey' among ot er states with sim h I ilar laws. ---- -- Drug Enforcement Administration chief Robert C. Bonner, left, traces money laundering ioutes used @Y 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-rinkingset up. fake leather Italian 'goods busi- police official nesses, leasing said the arrests warehouses in would damage the allianceHoustonj Fort Lauderdale, between the Miami, Colombian cartel Chicago and New and the Sicilian York. The cartel Mafia. "We have members shipped carried out many a token amount of operations with merchandise but the Americans pretended to ex- but this is the biggestport much more. and most signif- That generated icant," said policefalse paperwork official Achille they could then use 'Serra. - to justify their Colombian bank de- After Attomey Generalposits of illegal William drug profits, Clifford P. Barr authorizedsaid. the investigation in September 1989,Clifford said it Clifford said, took a year to es- DEA agents establishedtablish the phony a phony corporation, an- investment consultingother year to win firm named the trust of the Trans Americas cartel and a third Ventures Associ- to actually run the ates. Undercover operation. 4Very agents relied slowly, they came on informants to introduce-theto trust us," he "firm" said. to the Cali cartelJust before the as an efficient arrests, under- col- cover agents arranged lector of drug to receive profits. "Our whole purposecocaine shipments was to ar- that were then range the collection..seized. Three hundred of funds," kilos of co- said Clifford. caine is still "on "WeJold.,them, its way on a boat," -we. had, the capability.he Mid. . , to collect an - y where in the world.__Vndercover agents We told them were able to we had representatives.- convince the seven - in.;- other alleged money ' countries." @rokers to leave C61omb ia for meet- CPYRGHT ing@ and partie in San Diego, Co Rica and Italy. DEA Administra Robert C. Bonner said that wl some were arrested abroad, he pects, all seven to be tried in 1 United States. Bonner said 112 arreit;' t( place in the United States, 29 Italy and the rest in Canada, El land, Spain and Costa Rica. Ital police officials said one defenda who had 12 different identities, vised some of the cartel's more genious methods of smuggi drugs into Europe. Italians idei fied five bogus organizations t helped the cartel launder mon including one posing as an anii rights group, police said. About 70 of those arrested in United States were "cell heads cell members!-worker bees in cartel, according to Clifford. I rest were more significant play( he said. @Wial correspondent Clare A contri6ied to this' rep*ortfrom Approved For Release 2001/03/07 : CIA-RDP96-00789ROO2300450001-7