SEC Filings · Court Records · Congressional Testimony · Treasury Documents

FOLLOW THE MONEY
FINANCIAL FORENSICS

Documented financial flows connecting pre-attack short-selling, insurance payouts, foreign investment deals, and reconstruction economics. Every figure is sourced from SEC filings, court records, congressional testimony, or Treasury Department documents.

10,000%

Oct 7 short-selling spike (EIS ETF)

$4.55B

Silverstein WTC insurance payout

$2B

Saudi PIF investment in Kushner firm

$1.8B+

Qatar transfers to Hamas (2012–2023)

All financial figures are sourced from primary documents. Short-selling data from SEC investigation records and academic papers. Insurance figures from court records. Investment figures from congressional testimony and public filings. Readers are encouraged to verify all claims independently.

7 entries

DOCUMENTED FINANCIAL FLOWS

$10B+ DOCUMENTED

The Pattern: Information Arbitrage

Across multiple documented events, the same financial pattern appears: anomalous trading activity in the days before a major geopolitical event, followed by massive wealth transfers to connected parties. The 9/11 Commission acknowledged the pre-attack trading anomalies but did not identify the traders. The SEC's pre-October 7 investigation has not resulted in public charges. In both cases, the financial forensics point to actors with advance knowledge of events that moved markets.

EventPre-Event SignalMagnitudeStatus
9/11 (2001)Put options on UA/AA4–6× normal volumeTraders never identified
October 7 (2023)Short-selling on EIS ETF10,000× normal volumeSEC investigation open, no charges
Iraq War (2003)Defense contractor optionsDocumented by CongressNo investigation

Cross-Reference: Who Benefits

ActorEventFinancial OutcomeSource
Larry Silverstein9/11$4.55B insurance (paid $14M down)Court record
Jared KushnerPost-Trump admin$2B Saudi PIF + $500M QatarCongressional record
Dan GertlerDRC instability$1.5B+ in mining concessionsTreasury/court record
Kushner/Witkoff/RowanGaza reconstruction$500B reconstruction mandateUN mandate / public record