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4/16/2009 Advanced Superstructure Vehicles & Weapons Photo courtesy: Kentron Intellect Research ( Click Image Zoom )
Advanced Superstructure Vehicles & Weapons
by, Unwanted Publicity Intelligence - staff writer [ UnwantedPublicity@Gmail.com ]
U.S. Department of Defense ( DoD ) Advanced Special Projects may consider bringing a superwarfighter - larger than a battleship - onboard, a strategic sea-based aerial vessel spacecraft employing multiple environment ( sea, aerial, space ) capabilities combining a variety of defense stealth applications and strategic advanced energy weapon delivery systems. Rather than old technology gun and ammunition laden 'amphibious landing crafts' or 'land-sea crafts', defense / defence may consider new super-warfighter vehicles approaching that of an 'aerial submersible', 'aerial submarine', or 'airsub'. Combining strategic defense stealth advanced directed energy weapon delivery systems into an extremely large vessel, a Submersible AerialSpatial vehicle or Cosmic Submarine Spacecraft may appear to be a larger-than-life case reality as seen in this 'super sub space shuttle' photo ( immediately above ) in dry dock. This behemoth vessel / craft is secretly docked, and believed near Hokaido, Japan. A close-up, of the original photo, reveals several small-framed asian men wearing white laboratory coats beneath this mysterious yet extremely large craft that is akin to those seen in BattleStar Gallactica films. Is this an official government vessel? A new superwarfighting machine? Why is everyone so shy or bashful mentioning about its details? Could be, development came from private funding, or never approved by any Congress, Parliament, President, or Prime Minister. So, who - other than a Howard Hughes type - could build such a behemoth craft?
There is no shortage of new concepts or designs for various crafts, especially a lighter-than-air gas-pressurized dirigible (aka) airship (aka) blimp ( see below ):
 [ PHOTO ( immediately above ): WhiteCloud Airship II; believed-designed by Jean-Marie Massaud for Office National d’Etudes et de Recherche Aérospatiale ]
 [ PHOTO ( immediately above ): WhiteCloud Airship I; believed-designed by Jean-Marie Massaud for Office National d’Etudes et de Recherche Aérospatiale ]
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Advanced Stealth StingRay - Spaceplanes - Weapons [ PHOTO: StingRay II stealth remote piloted unmanned airship ( above ). ]
 [ PHOTO: StingRay I stealth remote piloted unmanned airship ( above ). ]
StingRay remote piloted unmanned pressurized stealth airship; 21st Century spaceplane and aerial vehicles; advanced directed-energy ( DEW ), high-explosive energy ( HEW ), kinetic energy ( KEW ) weapon delivery systems report, plus much more information, at: http://www.scribd.com/doc/14229950/Stealth-21st-Century-Vehicles-Weapons-1959-2020-
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4/9/2009 Stealth Lighter Than Air Technology Vehicles The recent Los Angeles Times article ( below ) mentions NORTHROP GRUMMAN prototype development tests in Maryland and surrounding areas on stealth dirigibles.
Might the central Virginia NORTHROP GRUMMAN SPERRY MARINE DIVISION ( U.S. Route 29 / South Seminole Trail, Charlottesville, Virginia ) test site monitor new stealth technology equipped aerial vehicles? Airship vessel ships and crafts whose surface skin material that can be remotely-controlled to illuminate like an artificial star or approaching aircraft with landing lights brightly shining downward from reaction to ground-based InfraRed-like invisible light pumped onto a stealth dirigible ( lighter-than-air, pressurized helium gas, aerial platform, LEO vehicle ), a surveillance vessel whose external surface skin has the technological capability to gather invisible light and convert that hidden light into a refracted visible white-light spectrum like a extremely large floodlight / landing-light / strobe light with emissions emminating from buoyant airborne surveillance platforms. Imagine, central Virginia Greene County western quadrant foothills - near Rockingham County - with an artificial star, a snooping blimp that doesn't look like a blimp but just an innocent looking star above in the night sky.
Conventional technologies would normally be comprised of bulky and heavy items such as arrays of refractive mirrors, heat diffusers, high-energy collectors / converters, high-energy power supplies, and even more that could not possibly be launched inside a lighter-than-air dirigible airship platform; at least not a blimp that would still wish to remain invisible or un-observable from the ground.
If the craft, vehicle, or vessel surface skin was made from a new electronic sensitivity controlled material, like electronic textile materials the U.S. Department of Defense ( DoD ) DARPA MEMS Biofutures Program has been working on for over 10-years, it might be a material so advanced that it could - on demand / command - 'react' to any spectrum of invisible light ( blue-green laser communication beamlight ) and be controlled from a long distance wireless control station that might make anything possible. What about super secret electronic textiles and hidden super characteristic capabilities?
What about 'transparent airships' and other the new advanced stealth technologies?
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Scientists Create Fiber Webs That See
July 2006
In a radical departure from conventional optic lens type materials, MIT scientists developed a sophisticated optical system comprised of mesh type webbed light detection fibers.
Having a number of advantages over its conventional lens predecessors, the constructs of this new fiber is currently capable of measuring the direction, intensity and phase of light ( a property used to describe a light wave ) without the lenses, filters, or detector array classic elements of conventional optical systems such as eyes or cameras.
Researchers expect the new system will be capable of much more.
Potential applications range from 'improved space telescopes' to 'clothing that provides situational awareness' to soldiers, or 'those visually impaired'.
The transparent fiber-webs could even enable huge computer screens to be activated with beams of light instead of the touch of a finger. "We could use light to enhance interaction with computers and even gaming systems," said Professor Yoel Fink of the Department of Materials Science and Engineering and the Research Lab of Electronics, leader of the team. "It's intriguing--the idea of touching with light."
The scientists report the work in the June 25 online edition of Nature Materials, and it is featured on the cover of the July print issue of the magazine.
The human eye, digital and film cameras, and even the Hubble space telescope rely on lenses and detector surfaces ( like the retina ) to create images. But while these systems deliver excellent images, they are constrained by their size, weight, fragility and limited field of view.
In contrast, the fiber webs are flexible and lightweight. Plus, a fiber web in the shape of a sphere can sense the entire volume of space around it, according to Fink.
"When you're looking at something with your eyes, there's a particular direction you're looking in," says Ayman Abouraddy a research scientist in Fink's lab. "The field of view is defined around that direction. Depending on the lens, you may be able to capture a certain field of view around that direction, but that's it. Until now, most every optical system was limited by an optical axis or direction."
In addition to having an unlimited field of view, the fiber sphere can also detect the direction of incoming light. Light enters the transparent sphere at one point and exits at another, providing a directional reference back to the light source.
Fink's team has also created a flat, two-dimensional web of fibers and placed two such webs in parallel. These constructs, which can measure the intensity of incoming light, are capable of generating rough images of objects placed near them, such as the shape of a letter "E" cut stencil-like from paper and lit from behind. The image shows up on a computer screen, reconstructed from a light intensity distribution measured by the webs.
The fibers used in the webs are about 1 millimeter in diameter. They consist of a photoconductive glass core with metal electrodes that run along the length of the core, all surrounded by a transparent polymer insulator.
The fibers can detect light anywhere along their length, producing a change in current in an external electrical circuit. While one fiber on its own cannot detect the exact location of an incoming beam of light, when many fibers are arrayed in a web, their points of intersection provide the exact coordinates of the beam. A computer assimilates the data generated by the web and translates it for the user.
If the fibers were woven into a textile, for instance, an embedded computer could provide information on a small display screen or even audibly.
Improving the imaging power of the fiber webs will require reducing the diameter of the fibers and creating denser webs. Fink says he's not certain whether the new technology will one day replicate human vision. "Just the idea of imaging with a transparent object is a true eye opener," he said.
Reference(s)
- - - - LOS ANGELES TIMES - Los Angeles, California, USA by, Julian E. Barnes March 13, 2009 USA, Washington, D.C. - The Pentagon said Thursday that it intends to spend $400,000,000.00 (USD) million to develop a giant dirigible that will float 65,000 feet above the Earth for 10-years, providing unblinking and intricate radar surveillance of the vehicles, planes and even people below. "It is absolutely revolutionary," Werner J.A. Dahm, chief scientist for the U.S. Air Force, said of the proposed unmanned airship - describing it as a cross between a satellite and a spy plane. The 450-foot-long craft would give the U.S. military a better understanding of an adversary's movements, habits and tactics, officials said. And the ability to constantly monitor small movements in a wide area - the Afghanistan and Pakistan border, for example - would dramatically improve military intelligence. "It is constant surveillance, uninterrupted," Dahm said. "When you only have a short time view - whether it is a few hours or a few days - that is not enough to put the picture together." The project reflects a shift in Pentagon planning and spending priorities under Defense Secretary Robert M. Gates who has urged the military services to improve intelligence and surveillance operations while cutting high-tech weaponry costs. If successful, the dirigible - brainchild of the Air Force and the Pentagon research arm [ DARPA ] - could pave the way for a fleet of spy airships, military officials said. However, it marks the return to a form of flight that has stirred anxiety and doubt since the 1937 Hindenburg disaster - 36 people were killed when that airship went up in flames in New Jersey. The military has used less sophisticated tethered blimps, called 'aerostats', to conduct surveillance around military bases in Iraq. But flying at 65,000-ft., the giant airship would be nearly impossible to see beyond the range of any hand-held missile, yet safe from most fighter planes. And its range would be such that the spy craft could operate at the distant edges of any military theater, probably out of the range of surface-to-air [ SAM ] missiles as well. The Air Force intelligence, surveillance and reconnaissance abilities have improved dramatically in the last 5-years with the expansion of the Predator and other drones [ Unmanned Aerial Vehicles ( UAV ) ]. Although such craft can linger over an area for a long time, they do not watch constantly. The giant airship military value would come from its radar system giant antenna - would allow the military to see farther and with more detail than it can now. "Being able to observe threats [and] understand what is happening is really the game-changing piece here," Dahm said. The dirigible will be filled with helium and powered by an innovative system that uses solar panels to recharge hydrogen fuel cells. Military officials said those underlying technologies, plus a very lightweight hull, were critical to making the project work. "The things we had to do here were not trivial; they were revolutionary," said Jan Walker, a spokeswoman for the Defense Advanced Research Projects Agency [ DARPA ], the Pentagon research arm. The U.S. Air Force has signed an agreement with DARPA to develop a demonstration dirigible by 2014. The prototype will be one-third ( 1/3rd ) as long as the planned surveillance craft known as ISIS ( Integrated Sensor Is Structure ), because the radar system will be built into the structure of the ship. While the military says the craft is closer to a blimp than a zeppelin, which has a rigid external structure, officials usually call the project an airship. Blimps get their shape from pressurized helium gas. The Pentagon has not yet awarded a contractor to build the prototype. Earlier work was done by NORTHRUP GRUMMAN in Redondo Beach, California; Baltimore, Maryland; and other locations - and by LOCKHEED MARTIN in Palmdale, California; Akron, Ohio; and Denver, Colorado. Reference http://www.latimes.com/news/nationworld/nation/la-na-spyblimp13-2009mar13,0,4608400.story - - - -
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4/6/2009 Special Projects UFO Fireball Confuse Virginia Classified Extraterrestrial Observation News & Research Report:
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GREENE COUNTY RECORD ( a Medial General newspaper ) - Stanardsville, Virginia, USA
Experts Offer Guesses On Mysterious Fire Ball Sighting
by, April Taylor - Greene County Record Reporter April 2, 2009
Judy Kilgus of Stanardsville was driving on [ Virginia, U.S. ] Route 522 [ Sperryville Pike ] near Culpeper [ Virginia ] Sunday [ March 29, 2009 ] night when she saw what she says looked like a burning ball of fire falling from the sky. “It was me, my mother and one of my brothers, and we were on our way back from Salem [ Virginia ],“ Kilgus recalled. She said they were about 3-miles out of Culpeper when the “ball” came shooting across ( the sky ).
“At first it gave the appearance of a shooting star, and then it was just huge,“ she said. “This was not like some little light. The colors were brilliant, and it was flickering. It was falling and looked as if it was burning like a ball of fire - reddish, with the hint of a green tint. It was frightening.“
Kilgus said that once the mysterious thing fell, “there was a big light, like an explosion.“
“I said to my mom, ‘Oh, my gosh, it hit something.’ I had never seen anything like it. It was traveling very fast."
Kilgus said that she stopped at the 7-Eleven in Madison [ Virginia ], about 15-miles - or so - from where she saw the object, and then noticed an “eerie” odor when she got out of her car. She says she’s not sure if the smell is related to what she saw earlier.
Regardless, Kilgus is not the only one who witnessed a strange “ball of fire” and big boom that night.
Reports of a bright light, and in some places an explosion-like sound, poured into law enforcement offices across eastern Virginia, Maryland and North Carolina on Sunday night.
“The phone is ringing off the hook,“ said meteorologist Sonia Mark at the National Weather Service’s Wakefield station. All of the reports dealt with incidents that occurred about 9:45 p.m.
Several calls came to Richmond International Airport, but tower personnel did not see anything unusual related to aircraft, airport spokesman Troy Bell said.
It could have been caused by a 'meteor' or even a falling part from a Russia 'spacecraft', experts said earlier this week.
“I know it’s one of the two,“ said Geoff Chester, an astronomer and public relations officer with the U.S. Naval Observatory in Washington, D.C. “I just can’t tell you definitively which one it actually was.“
Chester suggested that a falling Russian booster rocket caused the hubbub. The booster - a steel cylinder about 25 feet long and 8 feet wide - was part of the Soyuz spacecraft that launched Thursday on a mission to the International Space Station [ MIR ]. The booster was expected to fall toward Earth on a path headed 'East' that would have taken it across the Chesapeake Bay [ eastern-most eastcoast ] region Sunday night, Chester said.
The booster would have burned in the friction of the Earth’s atmosphere and, as it slowed below the speed of sound, it would have released energy that caused a sonic boom, Chester said. “My feeling is this is what people actually saw,“ Chester said.
Stefan Bocchino, a spokesman for the Joint Space Operations Center [ JSOC ] at Vandenberg Air Force Base [ VAFB ] in California, said experts there 'do not think the light was caused by a manmade object'. The Joint Space Operations Center tracks manmade objects that enter the atmosphere.
The National Weather Service has 'ruled out any weather-related cause'.
Other experts said the light and boom sound like the work of a meteor. Meteors are bits of space rock or gravel that burn and create light when they hit the atmosphere. “Some very bright ones are known to explode,“ creating a sound, said Phillip Ianna, a professor emeritus of astronomy at the University of Virginia.
Meteors typically burn up in the atmosphere. Much less often, a small piece of the rock will hit Earth. Steve Chesley, an astronomer with NASA, said the Sunday phenomenon could be the work of a meteor the size of a television set or small car. “These kinds of things hit the [atmosphere] once a month,“ Chesley said. They usually fall over water or less-populated areas and attract less attention.
NASA doesn’t track such small objects, Chesley said, and focuses instead on big ones - space rocks half the length of a football field or more - that are headed toward Earth. “It’s the big ones we’re worried about, and we need to find them decades in advance,“ Chesley said.
The object on Sunday had to be unusually bright to be seen in urban areas, where artificial lights drown out most celestial objects, said David Hagan, a staff scientist with the Science Museum of Virginia.
At [ Greene County ] Record press time, on Tuesday, experts were still offering various guesses as to what the occurrence could have been.
One thing’s for sure, says Kilgus: it’s something she won’t soon forget. “I was glad I saw whatever it was, but I kind of wonder what in the world is going on,“ she said. “I thought maybe it was a meteor, but whatever it was, it was strange.“
Article Reference:
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Whatever this mysterious sighting really 'was', no public information was released as to the 'flight path trajectory' of this UFO fireball - across the sky - or 'where it landed', the fact remains 'it did land with an explosion', according to Green County Record newspaper Stanardsville, Virginia eyewitness Judy Kilgus who further details having experienced - outside the 7-Eleven store [ ( store #: 21482 ) 1199 29th Infantry Division Memorial Highway ( also known as ) U.S. Route 29 ( also known as ) North Seminole Trail ] in Madison, Virginia [ Zip code: 22727-0024 ] - an unusually strong pungent aromatics [ "eerie odor" ] in the night air amidst the aftermath of the fireball crash landing.
Now, the State of Virginia is infamous for its street and highway names changing names within a few miles of each other that makes instant headaches for any outsider trying to provide location directions so, as close as can be determined - extrapolated from the newspaper description of the eyewitness ( Judy Kilgus ) account - Google Maps provides a "car" route coinciding with eyewitness Judy Kilgus' claim that she was "3-miles" outside "Culpepper, Virginia" on "Route 522" ( also known as ) Sperryville Pike in "Salem, Virginia." Interestingly, outsiders would 'not know' there are 'two ( 2 ) towns' named "Salem."
The particular town of "Salem, Virginia" the eyewitness mentions near "Culpepper, Virginia" is not easy to locate online at Google Maps. After some proding Google Maps will eventually map 'from' "13300 Hunts Shade Drive, Salem, VA" providing its most direct-route quickly exits ( just outside Salem, Virginia ) off U.S. Route 522 (aka) Sperryville Pike but turning onto Norman Road (aka) Hudson Mill Rd. (aka) Reva Rd. 'to' - another 'alias highway name' for U.S. Route 29 - an address at "1199 29th Infantry Division Memorial Highway, Madison, VA 22727 ( 7-Eleven )" where Judy Kilgus additionally claimed detecting a suspicious "eerie odor" outside that particular "7-Eleven" store ( Madison, Virginia ) on U.S. Route 29. No suprise why so many Virginia UFO flightpath reports coverup landing site locations.
The newspaper account from eyewitness Judy Kilgus does not detail the location ( e.g. NorthEast to SouthWest, etc. ) of where she was at 9:44 p.m. during the UFO fireball sighting. Was Kilgus already traveling from Salem, Virginia - going through Madison, Virginia ( 16-miles from Salem, Virginia ) - enroute to her home ( Stanardsville, Virginia )? Did she sight - Sunday March 29, 2009 at 9:44 p.m. - the UFO fireball while she was still in Salem, Virginia? Did her sighting prompt her to leave Salem, Virginia early to drive in the direction of her home ( Stanardsville, Virginia )? Did the sighting crash in the same direction as where she resided ( Stanardsville, Virginia )? Without flightpath trajectory ( e.g. NorthEast to SouthWest, etc. ) information about this UFO fireball sighting, perhaps only wildlife and/or government officials located the UFO fireball landing / crash site.
Was the March 29, 2009 9:44 p.m. central Virginia UFO fireball sighting just a meteor? Could the sighting have been one of many U.S. Advanced Special Project spacecraft in-flight tests for the Central Intelligence Agency ( CIA ) and U.S. Department of Defense ( DoD )? Were Virginians used as part of that test, an unsuspecting audience of the U.S. Department Of Defense ( DoD ) U.S. Navy new stealth starlight surveillance dirigible [ http://www.scribd.com/doc/14103505/Stealth-Starlight-Projection-Transparent-Vehicles-2002- ], a lighter-than-air vessel believed designed from the 1990 patented Aereon [ http://www.scribd.com/doc/13393265/Star-Light-Aerial-Space-Secrets-1941-2009- ] or NASA VentureStar, X-31, X-33 spaceplanes [ http://www.scribd.com/doc/14229950/Stealth-21st-Century-Vehicles-Weapons-1959-2020- and http://unwantedpublicity.media.officelive.com/Gallery.aspx ], that emits what is tantamount to artificially produced starlight flickering - akin to landing lights on an aircraft that is about ready to land but doesn't - yet continues to hide amidst seemingly peacefull night skies until commanded to artificially land like a meteor fireball?
Research into conflicting news report information suggests that one ( 1 ) UFO fireball incident may have actually been confused with another UFO fireball on the same date and around the same time of night, a 'dual event' in Virginia where one ( 1 ) eyewitness report - in the central Virginia geographic region - may have been mixed and comingled by one ( 1 ) press report using its central Virginia eyewitness interview in-conjunction with other news wire service reports that were only picking-up public sightings along the eastern seaboard of the United States from up and down the Atlantic Ocean coastline as far south North Carolina ( far northeast ), Virginia ( far east ) and Maryland ( far east ) in the region of the Chesapeake Bay.
A few miles south of eyewitness Judy Kilgus additional evidence discovery at the 7-Eleven store ( Madison, Virginia ) on U.S. Route 29 ( South Seminole Trail ) at 2055 Boulders Road ( Ablemarle County ) is the United States National Ground Intelligence Center ( NGIC ) that is immediately adjacent new construction underway for the new U.S. Defense Intelligence Agency ( DIA ) complex buildings, and just a few miles further south - again on Seminole Trail / Virginia's U.S. Route 29 - is the Northrup-Grumman Sperry Marine Division where a sensitive classified security secret multi-story windowless bricked-up test site building is perched just behind an innocent looking single-story red brick office building on South Seminole Trail (aka) U.S. Route 29 (aka) Emmett Road in Charlottesville, Virginia.
In any event, explosions over U.S. population areas should have provided the public with more concrete information, especially what it hit during its crash landing.
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/ 11/16/2008 Unwanted Publicity Intelligence NewsUnwanted Publicity Intelligence News
by, Unwanted Publicity Intelligence - UPI Staff Writer
November 16, 2008 14:18:21 (EST)
Unwanted Publicity Intelligence websites provide historic, current, and predictive analysis details not found in public domains on complex international events. This particular website specifically focuses on business financial investment frauds, money-laundering, counterfeiting, and related unlawful activities surrounding:
Terrorist Financing - Trade Financing ( Agriculture - Fuels - Energy - Strategic Minerals ) - Free Trade Zones ( FTZ ) - Non-Governmental Organizations ( NGO ) - Transportation ( Air - Sea - Rail ) - High-Yield Investment Programs ( HYIP ) - Trading Programs - Private Placement Programs - Foreign Currency Exchanges ( FOREX ) - High-Value Financial Instruments ( Bank Guarantees - Certificates of Deposit - Mandates - Letters Of Credit - Safe Keeping Receipts ) - Central Bank Manipulation ( Foreign Deposit Certificates - International Guarantees - Notes - Bonds ) - Organization, Estate & Heritance Assets ( Bullion Mandates - Bullion Keys - Fine Art - Exotic Jewels ) - Balance Sheet Enhancements & Inflated Financial Statements ( Leased Assets - Deeds - Certificates - MOU ) - Corporate Insider Stock Trading & Raiding - Corporate Stock Investment Pump & Dump Trading & Mergers - Advertising & Media Promotional Fronts - False Name Titles - Religious Fronts - Sovereign Government Territory Fronts - Money Fraud Mules, Teams, Networks - Competitive Business Intelligence Fronts - Due Diligence Fronts - Insurance & Reinsurance Fronts ( Asset Insurance Wraps ) - Escrow Fronts ( Bonds & Guarantees ) - False Flag Government Operations & Recruiting - Non-Official Cover ( NOC ) Government Intelligence Agent Activities - Questionable International Activities
Unwanted Publicity Intelligence websites also provide Briefs & Linked Reports, Photo Document Albums, Annex Research [ Slideshow Images, Video, Blog ], Media Division, and more.
Unwanted Publicity is a privately funded international research resource for information details surrounding complex international criminal activity that mainstream press and government agencies fail to address. If you are aware of information details surrounding complex international criminal activity, please contact us confidentially via e-mail, at: UnwantedPublicity@Gmail.com or, visit: http://upintelligence.multiply.com Unwanted Publicity Intelligence
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10/27/2008 Unwanted Publicity Intelligence Briefs
Unwanted Publicity Intelligence Briefs
by Unwanted Publicity Intelligence - UPI Staff Writer [ UnwantedPublicity@Gmail.com ]
October 27, 2008 15:32:25 EST
Global Mafia Club Network Targeting Wealthy - 23JUN08 - 5th generation Mafia fraudsters join other organized criminals in the secret 1888 Club network conducting convention center conferences targeting high net worth individuals and their asset wealth worldwide. Secret crooks in business suits claim connections to Knights of Malta using false documents. Milano, Italy anti-mafia squad handles a Mafia kidnapping they never realize is a Swiss-Italian business member of the secret 1888 Club. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/06/401725.html ]
CIA Malta Talons Hold Trusts In Golden Triangle - 18JUN08 - Secret group of trusts, Knights of Malta gatekeepers, government intelligence protectors, unclean asset conversions from China legacies, international settlements, Central Banks, Swiss and other correspondent bank-to-bank double-blinds, multi-billion dollar financial instruments issued under international treaties, war wealth holdings, bank trading accounts hiding true benefactors, perennial trading profit secrets, and more. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/06/401466.html ]
Israel Anthrax Fueled Iraq War Intelligence - 06JUN08 - Secret government TELEXs reveal Israel pharmaceutical firm supplied anthrax to Iraq, names Western friendly nations hiding anthrax delivery, and exposes CIA informant that made British intelligence case for Iraq War. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/06/400387.html ]
Intelligence Pros, Cons, And Those Caught In The Middle - 16MAY08 - Intelligence operatives coursing through the veins of independent offshore banks in Grand Cayman and other island tax havens, spies exposed by supreme court justice, forensic accounting firm mystery, and more. Full report, click: [ http://www.indymedia.org/en/2008/05/906412.shtml ]
Pirates Of Caribbean Bank See Dentist Drilled - 28APR08 - Nebraska dentist, turned independent offshore bank founder, gets drilled - with his bank depositors - out-of millions by a man claiming to have worked for the U.S. National Security Agency ( NSA ). Full report, click: [ http://www.indymedia.org/en/2008/04/905234.shtml ]
Knights Of Malta 100,000 Metric Ton Gold Bullion Scheme - 20APR08 - Knights of Malta gatekeeper issues 100,000 metric tons of gold bullion mandate to former U.S. Presidential appointee - turned Knight - negotiates with global investment scheme fraudsters. Full report, click: [ http://www.indymedia.org/or/2008/09/912421.shtml and http://www.offshorebusiness.com/message_board_detail.asp?id=58574&page=1 ]
Kings of the Nuclear Jungle - 16APR08 - Iran nuclear war plans using individual nuclear terrorists funded by global fraudsters. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/04/396712.html ]
Prime Bank Paper Fraud Trading Program Representations - 25MAR08 - Secret trading programs, prime bank paper financial instruments, and millions taken by king-pins who walk away while their middlemen promoters get prosecuted. Full report, click: [ http://www.indymedia.org/en/2008/03/903210.shtml ]
Economic Terrorist Tea Party: Restoration Project Fraud Unpunished - 10FEB08 - Global fraud and money laundering. First International Bank Of Grenada Ltd., an economic threat to U.S. national security. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/02/391023.html ]
Economic Terrorist Network: The Dominion Of Melchizedek - 16JAN08 - Global economic terrorist network laughs for 20-years because U.S. federal law enforcement too busy going after middlemen fraudsters. Full report, click: [ http://www.indymedia.org.uk/en/regions/world/2008/01/389561.html ]
Dominion Of Melchizedek Stock Market Frauds & Business Thefts - Part 2 - 09JAN08 - THE DOMINION OF MELCHEZIDEK ( DOM ) network of business financial investment fraud and money-laundering scheme tradecrafts tailor designed on victims feeling the weight of group criminal leadership techniques enhancing fraud and money-laundering outcomes for fraudsters operating in the shadows of DOM continuing criminal enterprises. Full report, click: [ http://www.indymedia.org/en/2008/01/899091.shtml ]
Melchizedek: Mr. Sandy Winick & Quathemetin: Michael C. Richardson - 25DEC07 - Network of shell companies, tied to international fraud and money-laundering, trading stock on grey-market exchanges protected by financial intelligence concerns. Full reports (3), click: [ Report 1: http://www.offshorealert.com/message_board_detail.asp?id=57495&page=1 2: http://www.offshorebusiness.com/message_board_detail.asp?id=57498&page=19 3: http://www.offshorebusiness.com/message_board_detail.asp?id=57499&page=19 ]
Dominion Of Melchizedek Network Deals - 06NOV06 - Fraudulent business financial investment deals using lawyers, due diligence specialists, insurance company underwriters, and licensed stock brokerages yet investors were still defrauded from a sophisticated fraud and money-laundering schemes using electronic metal currency exchanges and more. Full report, click: [ http://www.indymedia.org/en/2006/11/874085.shtml ]
Dominion Of Melchizedek Stock Market Frauds & Business Thefts - Part 1 - 01NOV06 - Dominion Of Melchizedek network cloaks its affiliates financial business investment fraud and money-laundering operations worldwide. Full report, click: [ http://www.indymedia.org/en/2006/11/849795.shtml ]
Uganda General Money-Laundering 2000 - 2006 - 06AUG06 - Uganda President Yoweri Museveni appoints brother General Salim Saleh as Microfinance Minister involved in money-laundering $43,000,000.00 (USD) fraud funds. Full report, click: [ http://www.indymedia.org/en/2006/08/844205.shtml ]
Free Trade Zone Corruption - 02AUG06 - Uganda Lake Victoria Free Trade Zone Governor Beenunula Eyenunula Nunumisa used his U.S. firm, FOREXAFRICA.COM LTD., to money-launder $43,000,000.00 (USD) in fraud funds through GLOBAL CAPITAL INVESTMENT LCC ( New York, USA ). Full report, click: [ http://www.indymedia.org/en/2006/08/843933.shtml ]
U.S. Robin Hood In Serbia - 12JUL06 - No medieval tale of Robin Hood in Sherwood Forest, but Bosnjane, Serbia saw fraud and money-laundering e-mail arrows stuck into victims by American claiming he helped poor people in Serbia while distributing his Christian Bible translations. Full report, click: [ http://www.indymedia.org/en/2006/07/842456.shtml ]
Talon Holdings Intelligence - 23JUN06 - TALON HOLDINGS INC. U.S. non-official cover foreign agents pumping fraudulent high-value asset instruments into international business companies since 1998. Full report, click: [ http://www.indymedia.org/en/2006/06/841307.shtml ]
Golden Triangle Caught In FBI Bank Fraud Evidence - 28MAY06 - FBI airlifts millions of files to Dallas, Texas from an offshore Grenada bank that included prime bank paper financial instruments and contracts valued at hundreds of billions linked to a China Family Triad legacy with the Golden Triangle. Full report, click: [ http://www.indymedia.org/en/2006/05/840167.shtml ]
Spies Use IMF Fraud Overseas - 28MAY06 - Non-Official Cover government foreign intelligence agents target independent foreign currency exchange investment houses via reverse money-laundering fraud funds back into the U.S. Treasury. Full report, click: [ http://www.indymedia.org/en/2006/03/835443.shtml ]
Economic War Lifes WW-II to WW-III - 07DEC05 - Middle East, Africa, and Pacific Rim using advantages of 'now strong' gold-based financial systems over U.S. dollar currency refused during a petroleum trade in September 2005. Full report, click: [ http://www.indymedia.org/en/2005/12/829382.shtml ]
Foreign War Gold Spies - 24SEP04 – Mossad intelligence security over Netherlands bank holding former Indonesia Premier Soekarno estate bullion assets. Full report, click: [ http://www.totse.com/en/politics/international_banking_money_laundering/foreignwargold179194.html ]
$230-Billion Offshore Bank Hughes Vault? - 24SEP04 - Independent offshore bank kept billions of foreign prime bank paper financial instrument assets in Nevada storage vault of Howard Hughes. Full report, click: [ http://www.totse.com/en/politics/international_banking_money_laundering/biloffshoreban179196.html ]
Intelligence Memo: 05MAY04 - 05MAY04 - Former CIA director shakes hands with CEO of ALLIANCE STARS after its Jordan executive Kamal Jumah Laoi Al-Kabariti is assassinated with his wife in Colombia. Full report, click: [ http://www.totse.com/en/politics/central_intelligence_agency/intelligenceme174000.html ]
For Want Of A Nuclear Nail - 03MAR04 - Shortage of U.S. strategic defense mineral brings secret White House approval for BRUSH-WELLMAN to ship secret high-technology processing equipment to Kazakhstan ULBA METALLURIGICAL WORKS producing U.S. strategic defense material Beryllium Copper Master Alloy Ingots used for nuclear weapons, anti-satellite weapons, and Israel tactical high-energy laser weapon anti-ballistic missle defense system. Full report, click: [ http://www.totse.com/en/politics/the_world_beyond_the_usa/forwantofanucl173464.html ]
Con-man Or Struggling Angel? Uganda’s Infamous Ex-Pat: Van Brink - 29JAN04 - Exclusive interview with a fugitive CEO and founder, of an independent offshore Grenada bank holding assets valued at more than $120,000,000,000 billion, a man who the U.S. government labeled - shortly before his death - was an economic threat to national security. Full report, click: [ http://www.totse.com/en/politics/international_banking_money_laundering/conmanorstrugg173104.html ]
Global Economic Brinkmanship - Part 5 - 14JAN04 - Spy versus Spy, a Non-Official Cover ( NOC ) U.S. government foreign intelligence agent Gabriel MacEnroe clandestinely converts an $8,700,000,000 billion in gold bullion deposits recorded on a UNION BANK OF SWITZERLAND prime bank paper financial instruments by an independent offshore Grenada bank that held its own spies. Full report, click: [ http://www.totse.com/en/politics/international_banking_money_laundering/globaleconomic179190.html ]
Expatriate Dreamlands Curtailed By Intelligence Agencies - 12JAN04 - Disillusioned citizens leave their homelands in search of new economic freedoms that are later curtailed by domestic homeland security intelligence actions. Full report, click: [ http://www.totse.com/en/politics/international_banking_money_laundering/expatriatedrea172877.html ]
U.S. Charges Fraud Against Panama Executive With CIA Connections - 25JUL03 - The Panama News reports Marc Matthew Bosma Harris (aka) Marc Harris learned money-laundering as part of the Iran-Contra affair ( 1980s ) and in 1988 was U.S. Presidential candidate campaign manager for former U.S. National Security Advisor ( under U.S. President Nixon ) and White House Chief of Staff ( under U.S. President Reagan ) U.S. Army General Alexander Haig, but then quotes an Offshore Informant website article as its source supporting a more direct past nexus between Iran-Contra network CIA officer U.S. Army Major General John K. Singlaub with the Nicaragua abduction of Harris whose business partner George Lawrence Gandolfi (aka) Larry Gandolfi worked for the CIA contract airline Air America (aka) Evergreen Air of Alaska assisting U.S. "Plan Colombia" logistic support flights out-of Tocumen actions against Venezuela President Hugo Chavez. Full reports (4), click: [ Report 1: http://web.archive.org/web/20030725002014/http://www.thepanamanews.com/pn/v_09/issue_14/business_02.html 2: http://web.archive.org/web/20040111072157/offshoreinformant.tripod.com/offshoreintelligence/id114.html 3: http://www.aldia.cr/ad_ee/2003/julio/30/nacionales1.html 4: http://www.rodelu.net/yao/yao028.html ]
Rule One: How To Say Nothing - 30JUN03 - Perhaps one of the least favorite events for any person is a visit from the U.S. Treasury Department, Bureau of Internal Revenue Service, hereinafter "IRS", or perhaps any other government official for that matter. The IRS Raid On Your Business or Castle. When the IRS knocks on 'your' door, there is no wholly satisfactory substitute for brains but silence does pretty well. Afterward, call your lawyer. Full report, click: [ http://web.archive.org/web/20031123201756/offshoreinformant.tripod.com/offshoreintelligence/id115.html ]
Global Economic Brinkmanship - Part 3 - 01APR03 - Secret gold enhancement formula, modified by the U.S. National Security Agency ( NSA ) to enhance gold extracted from its recycling facility, originated in a South Africa laboratory by an Asian who saw his formula patented that spurred Engelhard - CLAL to offer $150,000,000 million (US) for the formula but when not obtained, Western intelligence agencies hired a Private Military Contractor ( PMC ) to stop it from being released to the public. Never realizing he was too late, another man got the formula - and others - first, researched them, found the missing key to growing gold, and now his files are for sale. Full report, click: [ http://web.archive.org/web/20030414135851/http://offshoreinformant.tripod.com/offshoreintelligence/id97.html ]
Global Economic Brinkmanship - Part 1 & Part 2 - 28FEB03 - and - Global Economic Brinkmanship - Part 2 - 13MAR03 - A somewhat questionable advantage, found in employing PMCs, circumvents certain government policies and statutory limits, when used to hide or exceed troop levels or facilitate mounting clandestine operations without oversight, by distancing through "plausible deniability" should the operation be exposed or if the contractor makes mistakes or gets killed. Where federal law prohibits U.S. personnel from active combat in Colombia, employees of DYNCORP conducting counter-narcotics operations as reputed armed combatants, 'professional outsiders' (PMCs) enable a government to maintain a respectable distance from potentially dangerous or compromising situations while keeping within foreign policy boundaries. Full reports (2), click: [ Report 1: http://www.totse.com/en/politics/corporatarchy/globaleconomic170320.html 2: http://unwantedpublicity.spaces.live.com/blog/cns!336ECB3A19AA928E!481.entry ]
Asia Risk Legacies KOBE Metals Empire Japan - 31JAN03 - Chronological history including post World War II revaluation reserves given to Japan from U.S. Federal Reserve Central Bank World War II foreign wealth seizures, Japan corporate restructuring of KOBE STEEL LTD., metals shipped to Germany for Daimler Chrysler to continue building Mercedes Benz, and other interesting metal sales many never realized. Full report, click: [ http://web.archive.org/web/20040102124100/offshoreinformant.tripod.com/offshoreintelligence/id100.html ]
Homeland Security Uses 'Genoa' Surveillance - 16NOV02 - The Department of Defense ( DoD ) Defense Advanced Research... Full report, click: [ ... This Archive Coming Soon ! ... ]
Biofutures MEMS Intelligence: E-Textiles, Microbots, Remote Sensors - 29JAN02 - Revolutionary micro-miniature electronic tactile flex sensor textiles cloak remote command movement of land traversing and flying micro-robotic vehicles that simulate animals and insects used in secret military operations where deployer robots carry remote signal commands to transport, launch, and deploy programmed joey microbots mobilized to either disperse disabling and lethal microweapons or install remote surveillance long-range receiving micro-sensors where humans cannot. Full reports (3), click: [ Report 1: http://web.archive.org/web/20030201132442/groups.msn.com/AnExCIA/futureintell.msnw 2: http://web.archive.org/web/20021214102000/groups.msn.com/AnExCIA/mydiabulletin.msnw 3: http://web.archive.org/web/20021214110038/groups.msn.com/AnExCIA/rampdintell.msnw ]
Medical Technology Intelligence - 29JAN02 - Unconventional Pathogen Countermeasures ( UPC ), a secret government program developing broad spectrum countermeasures to pathogen threats against humans involving the U.S. Army Medical Research Institute for Infectious Diseases ( Ft. Dettrick, Maryland ), U.S. Army Institute for Surgical Research ( Ft. Sam Houston, Texas ), and the U.S. Centers for Disease Control Studies and Prevention ( Atlanta, Georgia ). Full report, click: [ http://web.archive.org/web/20030701224208/groups.msn.com/AnExCIA/medicalintell.msnw ]
Secret Roads, Flights, The Missing, and Time Warps - 10NOV01 - Albert Einstein had his own X-files, charting locations of time warps in the United States and more, but after his death all his files were removed by U.S. government agents. Unexplained to-date is a tiny roadside rest stop 3-miles east of Superior, Nebraska where at least eleven (11) people have disappeared with investigations turning up nothing but bizarre evidence. Full reports (3), click:
[ Report 1: http://web.archive.org/web/20040115001220/xciafiles.tripod.com/xcia/id16.html 2: http://web.archive.org/web/20021109102456/xciafiles.tripod.com/xcia/id4.html 3: http://web.archive.org/web/20011109082907/communities.msn.com/AnExCIA/what39sold.msnw ]
National Information Systems Security ( NISS ) - 01NOV01 - Curiously intertwined, business leaders channeling and brainstorming directly with intelligence hierarchy officials, shown in detail here. Full report, click: [ http://web.archive.org/web/20040117054710/xciafiles.tripod.com/xcia/id22.html ]
Pakistan Intelligence Tries Misleading CIA - 05OCT01 - CIA instantly questions Pakistan ISI Intelligence because of dynamics and compulsions with the Taliban never leading to a meaningful alliance because of corrupt internal mechanisms that cannot be weeded out with examples throughout this report. Full report, click: [ http://web.archive.org/web/20011109084507/communities.msn.com/AnExCIA/ciabulletinnews.msnw ]
Presidential Insider Trading & Bank Oiling - 05OCT01 - A mosaic of connections between Bank of Credit and Commerce International ( BCCI ), Harken Energy, Arbusto Energy, U.S. President George W. Bush Jr., James R. Bath purchasing CIA aircraft, Khalid bin Mahfouz, The Bin Laden Group, and Sheikh Salem M. Bin Laden - half-brother of Usama Bin Laden - signor of Trust appointing James R. Bath who saw him killed during a Texas airplane mystery in 1988. Full report, click: [ http://web.archive.org/web/20040120225751/xciafiles.tripod.com/xcia/id7.html ]
Carlos The Jackal & Usama Bin Laden Links - 19SEP01 - Global public enemy number one was Illyich Ramirez-Sanchez (aka) Carlos (aka) The Jackal who was living in Khartoum, Sudan when Usama Bin Laden established his construction business there. Terrorist money trail and the real estate of Usama Bin Laden. Full report, click: [ http://web.archive.org/web/20011109084621/communities.msn.com/AnExCIA/intelldata.msnw ]
Splitting Islamic Secrets - 16SEP01 - An underground city - near the Russia border - made Afghanistan for decades the largest manufacturer of liquid white heroin narcotics traded worldwide saw Russia military troops withdraw upon failing to gain control over Afghanistan then there was America launching 108 cruise missile strikes into Afghanistan, subsequent Islamic terrorist attacks in America, then U.S. military bombings in Afghanistan. How many lives were lost and how much money was spent trying to control Afghanistan? Why is Afghanistan still in the contraband narcotics business? Full report, click: [ http://web.archive.org/web/20011115040718/communities.msn.com/AnExCIA/editorials.msnw ]
Dungeon Spies: Left Hand Of Law Doesn't Know It's Right - 29AUG01 - An unusual case of spy versus spy begins with Classified Information Procedures Act ( CIPA ) alibi defenses presented in two (2) Los Angeles federal courtrooms by both spies having worked separate missions where both were targeted for assassination, both imprisoned on false charges, which left both believing they were government sacrifices until one learned the other was an ongoing threat to U.S. national security. What remains an untold mystery was what he did, from within federal prison, to save over 30 CIA agents abroad plus the other spies' family. Full report, click: [ http://web.archive.org/web/20011115040232/communities.msn.com/AnExCIA/bookpg3.msnw ]
Worldwide Breakdowns and Intelligence Technologies - 16AUG01 - Archived reports with timelines before, during, and after thirty-four ( 34 ) Egypt Armed Forces generals killed leaving U.S. as military guests, Persian Gulf War, Afghanistan War, terrorist strike on U.S. war ship in Middle East, multiple terrorist strikes in U.S., and U.S. intelligence technologies for the future. Full report, click: [ http://web.archive.org/web/20011109080422/communities.msn.com/AnExCIA/archives.msnw ]
ExtraTerrestrial Technology Intelligence - 01FEB00 - Manipulating quasi-crystals, carbon fiber and other dimensional material science research at Phillips Laboratory - working at the U.S. Air Force Research Laboratory ( New Mexico ) coincides with what Ames Laboratory does for the U.S. Department of Energy ( DOE ) surrounding re-engineering Special Access Programs (aka) Black Projects, and test flights over Groom Lake, Nevada from Area 51 and S-4 near Nellis, Air Force Base. Full reports (3), click: [ Report 1: http://web.archive.org/web/20011109085706/communities.msn.com/AnExCIA/ufootherphotos.msnw 2: http://web.archive.org/web/20011109074549/communities.msn.com/AnExCIA/ufostory1.msnw 3: http://web.archive.org/web/20011109082204/communities.msn.com/AnExCIA/notebook.msnw ]
Directed High-Energy Weapons ( DEW ) - 05OCT99 - Advanced weapon systems include highly mobile and portable station directed high-energy lasers able to target and destroy airborne and spaceborne flying objects, airborne high-energy sonic floculators able to target and destroy building molecular structures, and more. Full report, click: [ This Archive Coming Soon ]
Buffalo & Beyond: Organized Crime Ironies - 15NOV98 - Comprehensive report on historical details surrounding La Cosa Nostra family members and peculiar mistakes by refuted members of the Mafia. Full report, click: [ http://web.archive.org/web/20011109084759/communities.msn.com/AnExCIA/truecrimepg2.msnw ]
Unwanted Publicity Intelligence - Staff Writer [ UnwantedPublicity@Gmail.com ]
9/25/2008 Dungeon Spies: Left Hand Of Law Doesn't Know It's RightDungeon Spies: Left Hand Of Law Doesn't Know It's Right
by, Unwanted Publicity Intelligence - Staff Writer [ E-MAIL: UnwantedPublicity@Gmail.com ]
Classified alibi defenses of two (2) spies but on separate missions were both targeted for assassination and later imprisoned together where it is believed they are left to rot as U.S. government sacrifices until one surfaces as an ongoing threat to U.S. national security within U.S. federal prison cells where the other tries saving lives of CIA agents in this true spy drama of 'spy versus spy' where both operate under the secretly split United States Central Intelligence Agency ( U.S. CIA ).
July 21, 2008
Represented by defense attorney Mr. A. Brent Carruth ( Van Nuys, California ), defendant Ronald Ray Rewald was convicted in U.S. District federal criminal court ( Los Angeles, California ) on a 94 federal criminal count indictment citing mail fraud, interstate transportation of stolen securities or money, false statement to a federal officer, perjury, falsely representing accounts as insured by the Federal Deposit Insurance Corporation ( FDIC ), securities fraud, failure to maintain books and records as required by the Securities and Exchange Commission ( SEC ), investment advisor fraud, income tax evasion, and subscribing to a false document.
The court cited Ronald R. Rewald as having committed these crimes through his investment firm by swindling hundreds of investors out of millions of dollars. The principal defense at trial, taken on appeal, by Ron Rewald was that during 1978 the U.S. Central Intelligence Agency ( CIA ) instructed him to spend investors' monies to support his extravagant lifestyle used as a pretext to cultivate personal and business relationships with high net worth businessmen and foreign potentates to further the supply of intelligence for the U.S. government. Hearing his defense and appeal, two (2) federal courts rejected all his arguments, however the apellate court excepted one (1) requiring further review by U.S. district court. In 1978, Ron Rewald and partner Sunlin L.S. Wong formed the investment firm BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) in Honolulu, Hawaii. Rewald began luring investors into BBRD&W "investment savings accounts" promising guaranteed returns of 20%, plus 5% to 7% more dependent on BBRD&W earnings. On August 4, 1983, a federal U.S. bankruptcy court appointed Trustee took over BBRD&W, which by that time held 400 investor losses totalling $22,000,000 (USD) million. BBRD&W was found without enough assets to repay $17,000,000 (USD) million owed to investors forcing an involuntary federal bankruptcy petition against BBRD&W. Ron Rewald misrepresentations about BBRD&W and its investment savings account were bold and imaginative, claiming it was one of the largest most venerable investment firms in Hawaii with roots dating back 65-years. Ron Rewald falsely described BBRD&W clients as including four ( 4 ) U.S. President Administrations, Elvis Presley, amongst other individual investors' whose average net worth was $4,000,000 (USD) million. Rewald, reporting a 90% rejection rate of applicants, mentioned a 2-year waiting list of investors to become BBRD&W clients. Rewald sometimes described their investment savings accounts as merely break-even accommodations for the BBRD&W wealthiest clients. BBRD&W investment consultants, motivated by 50% commissions, aggressively sought client investors from around the world. Rewald promised BBRD&W investors, it pursued an "ultraconservative investment policy" with savings accounts guaranteed by the FDIC, LLOYDS of London, and another insurer. The key aspect of this financial fraud was like most in that BBRD&W discouraged investors from withdrawing funds, but to do this Rewald told investors "earnings" were tax-free, unless withdrawn. BBRD&W maintained a facade of investor prosperity, by periodically mailing letters and reports to investors, to document BBRD&W purported glowing financial performance. Ron Rewald conceded, during his federal criminal trial, his numerous false promises to investors and spending their investment monies on countless luxuries - including purchasing a polo club - was because the CIA instructed him to create BBRD&W for CIA intelligence benefit with the CIA promising to reimburse BBRD&W for these expenses incurred in initiating and maintaining intelligence contacts. In short, Rewald argued lack of criminal intent necessary for conviction. Rewald filed an affidavit outlining his alleged relationship with the CIA, prior to his federal criminal trial, claiming he: - Operated for the CIA as an agent; - Carried out all actions - relevant to the indictment - upon CIA orders; - CIA Domestic Collection Division ( DCD ) Honolulu Office Chief Eugene Welch instructed him and Sunlin Wong to establish BBRD&W for CIA benefit; - His CIA mission was to cultivate social and business contacts with wealthy and well-placed businessmen and government officials; - His fake collegiate degrees in business administration and law from Marquette University were provided by the CIA; - The CIA expanded BBRD&W use to include transferring funds through its investment savings accounts to covert foreign intelligence operations; - The CIA used BBRD&W accounts to hide bank wire transfers sent to highly placed foreign diplomats and businessmen who sought to "export" currency to the United States; and, - The CIA used BBRD&W to facilitate arms sales to several foreign countries. Rewald did not take the stand, although his defense intriduced extensive evidence of his CIA relationship at trial, through testimony in the government's case-in-chief of several former CIA officials. CIA DCD Honolulu office Chief Eugene Welch was first to meet Ron Rewald whose mission was to collect intelligence data on foreign persons and matters from private U.S. citizens ( known as "contacts" ) voluntarily offering assistance to the CIA where sometimes these contacts developing information from meeting a foreign citizen while traveling abroad, would telephone the CIA DCD with unsolicited information the contact felt may benefit U.S. intelligence officials. The DCD telephone number, listed under "Central Intelligence Agency" in the telephone book, and officers such as Eugene Welch are known as overt agents, because they are publicly acknowledged to be CIA officials. After a long career in the CIA, Welch moved to Honolulu in September 1976 to become chief of the CIA DCD field office having one (1) professional employee ( Eugene Welch ) and one (1) clerical employee. Welch had never been to Hawaii before moving there in 1976, and considered Hawaii a desirable assignment approaching his retirement, however before moving to Hawaii he had not heard of Rewald until June 30, 1978 when he received a telephone call from him at his office expressing great sympathy for the CIA and the intelligence community at large claimed he recently returned from visiting a Far East country he thought would be of intelligence interest, and asked to meet Welch. Believing Rewald to be a potentially helpful contact, Welch agreed to meet Rewald for lunch on July 6, 1978. Welch heard Rewald claim, he: - Had B.A. and M.A. degrees from Marquette University plus a Ph.D. from the Massachusetts Institute of Technology ( MIT ); - Was a professional football player with the Cleveland Browns; - He assisted the CIA iby surveilling radical student groups in college during the Viet Nam War; and, - Owned a chain of retail sporting goods stores under an entity named CONSOLIDATED MUTUAL INVESTMENT CORPORATION ( CMI ) in Wisconsin; and, - Planned to travel the Far East, including China and Japan, to establish manufacturing sources for sporting goods. After meeting Ron Rewald for lunch, Eugene Welch submitted a standard "name check" preliminary search via readily available established agency information channels to determine whether derogatory information existed, and biographical data Rewald had supplied during the meeting. Once a name check is approved from CIA, a field officer may brief a contact as to CIA requirements, indicate regional interests possible in a particular foreign country. The contact may also become privy to classified information, up to the level of "secret." On June 30, 1978 when Ron Rewald initially called and spoke with CIA Hawaii station DCD Chief Eugene Welch a 'source contact card' was begun and additional entries made surrounding their meeting discussion during lunch for his files. Almost 30-days later, near the end of July 1978, Welch telephoned Rewald to determine if travel plans mentioned during that lunch were ever made. Welch also indicated, to Rewald, he would be retiring and his successor would be Jack Kindschi. Jack Kindschi, soon afterward, traveled to Honolulu and began familiarizing himself with the area and the office while Eugene Welch was still Chief who introduced Kindschi to established CIA contacts in Honolulu. Although Ron Rewald was 'not' an established CIA contact, Eugene Welch thought Rewald's his planned foreign travels might make him a future useful source. Welch was impressed by patriotism with Rewald and his great enthusiasm for the role of the intelligence community. In July 1978, Rewald invited Welch and Kindschi to dinner at his house for Kindschi's upcoming visit in early August 1978 to introduce Rewald and Kindschi. Jack Kindschi testified the dinner was simply social and no CIA business was discussed. Eugene Welch made another entry on his source contact card reiterating Rewald's possible use as a source of foreign intelligence information and never saw Rewald again when he left Honolulu, hawaii on September 15, 1978 as Jack Kindschi took his place as Chief of the CIA DCD Honolulu office. Before Welch departed Honolulu he prepared a standard practice report summarizing the background and potential usefulness Ron Rewald might make as a CIA contact. Shortly after Jack Kindschi and his wife arrived in Hawaii, Ron Rewald invited them over for dinner with his wife and family, which initiated a family friendship leading to other social visits two (2) or three (3) times a month. The Rewalds were the Kindschis' closest friends in Hawaii. Jack Kindschi later signed the summary report, Eugene Welch drafted, and submitted it on September 14, 1978 to CIA ( Washington, D.C. ). About 1-weeks later, on September 22, 1978 CIA DCD Honolulu, Hawaii Chief Jack Kindschi received a reply from CIA approving use of Ron Rewald as a contact; Rewald's name check was also approved.1 Professing to be eager to help the CIA in any way possible, Ron Rewald repeatedly volunteered professional services to Jack Kindschi. Both met frequently. CIA DCD Chief Jack Kindschi records reflect 10 meetings in the last 3-months of 1978, 24 meetings in 1979, and 13 meetings in 1980 during which they would discuss travel plans of Ron Rewald and CIA requirements for particular countries. During other meetings, with Jack Kindschi, Rewald would report the substance of his conversations with foreign businessmen. In October 1978, an opportunity arose to accept an offer for further assistance provided from Rewald when Jack Kindschi received a cable from CIA headquarters seeking assistance in obtaining a commercial TELEX, telephone and FAX number, and address in Hawaii for two (2) covert agents operating in the Far East the CIA needed to provide from a private company willing to offer 'light cover' or "backstopping" ( intelligence vernacular ) for these foreign agents requiring an office to confirm any inquiries to falsely show the agent was associated with a commercial enterprise. Kindschi identified three (3) possible persons for this backstopping, but recommended Rewald who repeatedly volunteered assisting the CIA DCD Honolulu office through his failed Wisconsin company CONSOLIDATED MUTUAL INVESTMENT CORPORATION ( CMI ) that had diversified business interests in the Far East. On November 6, 1978 CIA headquarters agreed to use Ron Rewald to create a backstop. The initial backstop was H & H ENTERPRISE but later renamed CANADIAN FAR EAST TRADING CORPORATION ( CFET ) after learning a legitimate company already named H & H ENTERPRISE existed elsewhere but only on paper. Rewald arranged TELEX and telephone for the fictional company CANADIAN FAR EAST TRADING CORPORATION ( CFET ). If Rewald received an inquiry, he was to say that the company was a 'general trading firm' incorporated in Hawaii, and that the two (2) agents were 'sales managers' who conducted their business in Vietnam and Cambodia prior to 1975. The CIA reimbursed Rewald for the TELEX and telephone expenses, but did not pay Rewald for his assistance. On May 18, 1979 Jack Kindschi sent a cable to CIA headquarters stating Ron Rewald volunteered to provide any additional support services the CIA might need, based on Rewald's claim his business - CONSOLIDATED MUTUAL INVESTMENT CORPORATION ( CMI ) - was moving into a new building and additional resources would be available. Jack Kindschi included a description of Rewald's business identified only as CMI, stating it was involved in financial planning, investments, real estate, and so forth, and that Elvis Presley was a former client. Rewald offers again came at another opportune time for the CIA seeking commercial cover for its CIA Foreign Resources Division ( FRD ) southern California division Chief Richard Richardson (aka) Richard Cavanaugh, a covert CIA agent. The CIA FRD contacts foreign nationals - living in the U.S. - seeking assistance with CIA intelligence gathering. Assisting Richard Richardson (aka) Richard Cavanaugh was John Mason, a covert CIA employee for 25-years, securing 'commercial covers' for CIA agents, and was assigned to the CIA Corporate Cover Branch ( CCB ) responsible for obtaining cover for covert agents. Richardson evidently had seen the CIA cable of Jack Kindschi offering Rewald and CMI services because he contacted John Mason between May and June of 1979 requesting more information on Ron Rewald and CMI. On June 8, 1979 John Mason requested immediate CIA approval to contact Rewald about providing cover for Richard Richardson (aka) Richard Cavanaugh, however Mason was only granted provisional CIA approval for "contact and assessment only" because CIA security learned Ron Rewald had been involved in the sale of unregistered stock or franchises in Wisconsin. Mason contacted Rewald and arranged to meet him in Los Angeles, California on June 25, 1979 for 1-hour to outline the cover needs, for Richard Richardson (aka) Richard Cavanaugh, described in an internal CIA memorandum noting "well-backstopped cover identity" stating, in-part: "The cover should permit Richard Richardson to portray Richard Cavanaugh as a personal assistant or representative of the senior officer or owner of a substantial [ or substantial appearing ] company or other public organization. The senior or owner should be prepared, in case of an inquiry, either personally to substantiate 'Richard Cavanaugh' exists and holds the claimed position or have the person in his office to which queries would be likely directed do so. The head of the company should be the kind of individual who plausibly could have been a major political contributor before a strict limitation on donations to political candidates was imposed." Earlier on July 3, 1979 Mason contacted CIA security recommending the background check be waived because "[n]o agency money will be advanced to Mr. Rewald, and the operational target and details will not be revealed to him." Later, Rewald was informed by Mason that the CIA would have to conduct a 'comprehensive background check' on Rewald before they could use him or his company as its backstop for Richard Richardson (aka) Richard Cavanaugh, but Rewald claimed his belief in participating with the CIA was contingent upon the 'usual background check being waived'. Mason showed Rewald a copy of the standard CIA business agreement, a such as Rewald would have to sign in order to provide cover for a covert CIA field agent, which also stated the CIA agreed to reimburse the person for actual expenses associated with the provision of such cover. On July 15, 1979 Ron Rewald subsequently signed that CIA business agreement making it effective and did so on behalf of CONSOLIDATED MUTUAL INVESTMENT CORPORATION ( CMI ). Mason and Rewald were the only two (2) whom discussed using CMI as Richard Richardson (aka) Richard Cavanaugh CIA commercial cover, but Rewald then mentioned his recently having formed another firm named BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ). Mason finally had Rewald sign a U.S. government secrecy agreement - different from the type of secrecy agreement used for CIA employees - after Rewald was aware of CIA plans to provide cover support for its CIA field operative Richard Richardson (aka) Richard Cavanaugh. A few days after Rewald meeting with Mason he was telephoned by Rewald indicating his willingness to have Richard Richardson (aka) Richard Cavanaugh work in a cover position as a fictional CMI fictional representative for the west coast of the U.S., a position Mason earlier suggested. Again, Rewald also expressed great consternation over the full background check Mason had mentioned. Although Mason did not hear back from CIA security until October 25, 1979 regarding Rewald's clearance to provide cover to CIA Foreign Resources Division ( FRD ) southern California division Chief Richard Richardson, FRD arranged Richardson to meet Rewald during July 1979. Significantly, Richard Richardson needed his Richard Cavanaugh cover immediately. Subsequently, the CIA authorized an expenditure of only $2,000 a year to reimburse Ron Rewald for providing Richard Richardson with the Richard Cavanaugh cover services. On July 9, 1979 CIA DCD Chief Jack Kindschi received a TELEX informing him of the impending visit of CIA FRD division Chief Richard Richardson to Hawaii and instructing Kindschi to introduce Rewald and Richardson. CIA DCD Chief Kindschi testified he only acted as an intermediary in the Ron Rewald contact transaction for the CIA, and brokering that had met FRD division Chief Richard Richardson for the first time when he came to Hawaii in July 1979, with Kindschi further claiming that afterwards he had no involvement in the Rewald relationship with CIA FRD division Chief Richard Richardson or his covert assignment. In August 1979, Richardson sent a CIA memorandum, to the CIA FRD office handling his assignment, which provided the following description of Richardson's cover: "...can be described as a principal in a major Hawaiian and West Coast investment firm [ CONSOLIDATED MUTUAL INVESTMENT CORPORATION ( CMI ), subsidiary of BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) ] which has major interests in Asia as well as the U.S. The partners in this firm are from some of the oldest, wealthiest, and most influential families in Hawaii. As a result the company and these families are greatly concerned with matters relating to the political and financial affairs of the State of Hawaii, Asia, and other locations where they have interests, as well as having extensive influence on the U.S. mainland. To protect their interests and the interests of the State of Hawaii these families have always maintained close political connections with any current administration through major campaign contributions, appropriate discrete lobbying, and by providing advice, consultation, and maintaining friendship with key political party and other central figures in the government." Although Richardson Richardson was not called as a witness by Rewald during his trial, the U.S. District Court ruled documentary evidence admissible relating to the Richard Richardson relationship with Rewald. CIA FRD Chief Richard Richardson, while portraying his CIA cover as Richard Cavanaugh, recommended BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) as an investment to certain acquaintances and even opened a personal account for himself. In addition, certain BBRD&W brochures identify Richard Richardson as "Richard Cavanaugh," an employee of BBRD&W. As indicated in the August 1979 CIA memorandum, of Richard Richardson to his Foreign Resources Division ( FRD ), it evidently concluded "CMI, subsidiary of BISHOP BALDWIN" presented a better commercial cover than did CMI alone but beyond that as a Rewald trial defense failure - to call Richard Richardson as a witness - leaves that relationship with BBRD&W a matter of speculation. On July 26, 1979 CIA DCD Chief Jack Kindschi received a request that CANADIAN FAR EAST TRADING CORPORATION ( CFET ) serve as a "backstop" ( cover ) for an additional foreign agent, and Rewald agreed. Except for the CANADIAN FAR EAST TRADING CORPORATION ( CFET ) receiving what was believed to be one (1) misdirected TELEX about a fashion show, inquiries during its entire existence - where the expectation was that the backstop would be used infrequently - was little if anything at all. On September 8, 1979 CIA DCD Chief Jack Kindschi received a TELEX from Washington D.C. asking for his candid assessment of Ronald Ray Rewald, in light of Rewald's then-pending application for clearance to serve as a commercial cover for Richardson, and in response Kindschi wrote a long glowing recommendation of Rewald noting that Rewald "sets high standards of moral conduct in everyday life," "is a man with no apparent vices," and had "no apparent evidence of deception in his character." Kindschi's letter also noted the only area of skepticism was Rewald originally contacting the CIA as a "walk-in." "In other words, he came into the office without being invited." CIA DCD Chief Jack Kindschi was never told by Rewald about his Wisconsin sporting goods chain having gone bankrupt. Not long after coming to know Ronald Rewald, CIA DCD Chief Jack Kindschi developed a financial relationship in addition to professional and personal ties with Rewald. In early 1979 Rewald spoke to Kindschi about investing in his sporting goods store, claiming to have been successful in running a sporting goods chain in Wisconsin, but only showed Kindschi his new store in Kaneohe, Hawaii where he claimed plans to open up to six ( 6 ) more athletic stores on the island. Rewald also disclosed ambitious plans to manufacture athletic clothing in Taiwan. Kindschi immediately invested $5,000 in Rewald's store and for an additional $42,000 agreed to buy a 10% stake in Rewald's company. On January 31, 1979 Rewald wrote to Kindschi on CONSOLIDATED MUTUAL INVESTMENT CORPORATION ( CMI ) letterhead stating the name of the chain in Hawaii would be HAWAII SPORTS CENTERS with sales for 1978 at $936,318 (USD). In March, CIA DCD Chief Jack Kindschi borrowed $42,000 from the Federal Credit Union and transferred it to Rewald. Throughout 1979 and into 1980, Rewald sent Kindschi periodic reports and newsletters describing the sporting goods chain dramatic financial success. In 1980, Kindschi and Rewald began speaking about the upcoming retirement of Kindschi who originally planned to go back to the mainland U.S. but Rewald was anxious to have him stay in Hawaii, mentioning a position might be available at BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) after his retirement. Kindschi testified Rewald suggested, that upon his retirement, Kindschi should begin taking draws out-of his $42,000 investment in Rewald's sporting goods chain. CIA DCD Chief Jack Kindschi retired on July 17, 1980 but after 5-months returned to Hawaii during December 1980. Kindschi received several lump sum payments totaling over $8,000 he failed to recall in his direct testimony, and received his first (1st) payment of $3,000 on June 30, 1980 while he was still CIA DCD Chief in Hawaii. Kindschi claimed he thought this was reimbursement for the expense of leasing a new Buick automobile Rewald insisted on providing for Kindschi after his retirement, however Kindschi was uncertain what the other payments were for. Former CIA DCD Chief Jack Kindschi testified he began receiving $1,000 a month from Rewald's business in March 1981, after he retired, however upon cross-examination it became clear Kindschi actually began receiving $1,000 a month from Rewald in October 1980 as checks drawn on a BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) account proved. Kindschi also appeared unclear as to whether that money was being deducted from his aggregate investment or a return on his investment. Although Kindschi testified to both, interestingly he filed his claim against BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) - during its U.S. federal bankruptcy case - stating only his initial $5,000 investment. In March 1981, Rewald fulfilled his promise to bring Kindschi on board BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ). Rewald asked Kindschi to work as a contract consultant on special projects, and Kindschi was paid $60 per hour for his work where his first two (2) projects involved research assignments for a couple of Rewald's wealthy foreign associates. Kindschi's work involved some travel, sometimes with Rewald. Kindschi also began to write special and quarterly reports sent to BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) investors addressing a variety of topics, usually focusing on particular geographic regions. Rewald also asked Kindschi to edit the BBRD&W publicity pamphlet, called "Directions" and an article featuring BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) in the local Chamber of Commerce publication where Rewald supplied predicate factual information. Kindschi recommended Rewald hire a person - referred to as "John Doe 14" at trial - and Rewald hired John Doe 14 as a consultant who eventually took charge of an overseas office of BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ). At the time John Doe was hired, and for 3-months thereafter, John Doe 14 was a CIA contract agent who made investment suggestions and identified individuals who might invest or offer investment opportunities. The jury was told that "BISHOP BALDWIN [ BBRD&W ] did not implement any of the investment suggestions, and no investment was made as a result of the John Doe 14 contact with people." During the time Kindschi worked as a contract BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) consultant he also became an investor. In June 1981, Kindschi was told by Rewald he had opened an account in Kindschi's name at BBRD&W for $1,000 saying that BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) was going to stop opening new investor savings accounts, and it was a great opportunity to invest in before they were unavailable. Rewald said he advanced that money out-of personal funds. Kindschi agreed and repaid Rewald soon afterwards. Subsequently, Kindschi became a major investor investing $124,000 for his own parents, plus an additional $139,000 of his own funds that he borrowed $100,000 to make his investment but lost it all after BBRD&W went bankrupt. On September 22, 1982 Kindschi accepted an unexpected invitation to join the BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) executive committee, which included a $2,000 a month consultant fee, plus continued to receive $60 per hour for work on particular projects. Kindschi attended a total of four ( 4 ) meetings as a member of the BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) executive committee claiming he was an observer, learning about BBRD&W investment projects, but between January and February 1983 received a pay raise to $4,000 per month. Former CIA DCD Chief Jack Kindschi saw his successor become CIA DCD Chief Jack Rardin in Hawaii. CIA DCD Chief Jack Rardin arrived in Hawaii by July 6, 1980 and Kindschi introduced him to Ron Rewald soon afterwards because Rardin was to meet Kindschi's "primary contacts." On July 10, 1980 CIA DCD Chief Kindschi testified the Far East CIA agents informed him backstopping services were no longer needed, and Rewald was informed the TELEX and telephone should be disconnected. Rardin testified that the Far East CIA cover was an "ongoing operation" when he arrived and that he discussed its continuation with Rewald in July 1980. Rardin recalled the Far East CIA cover had been stopped for a couple of months, but was asked to renew it. CIA DCD Chief Jack Rardin continued processing monthly TELEX and telephone expenses incurred in this cover. Rardin spoke with Rewald about Rewald's foreign travels, just as Jack Kindschi had. Rewald occasionally came by Rardin's office to ask for a briefing on a particular country he planned to visit. Rardin testified, "I always stressed to him [ Rewald ] that you are going there primarily for your business and not for me, but if in your conversations and meetings with foreign businessmen and so on, if you would hear these kind of things, we'd be interested." While Rardin considered Rewald a friend and generally an excellent source of foreign intelligence, he did not develop the sort of extensive relationship Kinschi had with Rewald, however CIA DCD Chief Jack Rardin did invest $1,500 with BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) that was later withdrawn. During Jack Rardin's tenure as CIA DCD Chief, he recalled requesting name checks from headquarters for several BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) employees, including Rewald's secretary Susan Wilson who handled TELEX and telephone paperwork for the CIA backstop cover. Rewald introduced Rardin to 3 or 4 employees, and Rardin requested name checks after concluding they might be able to provide useful information developed through their own private travels abroad. He spoke with 2 of those employees once or twice about CIA Domestic Collection Division interest in foreign countries. Before the end of August 1980, CIA DCD Chief Jack Rardin recalled meeting U.S. west coast CIA Foreign Resource Division Chief Richard Richardson (aka) Richard Cavanaugh, and knew generally that Ron Rewald was providing some sort of CIA cover for Richardson - although Richardson did not report to him - leaving Rardin unfamiliar with the nature of Richardson's CIA assignment there in Hawaii. CIA DCD Chief Jack Rardin believed a BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) pamphlet listed the CIA cover name "Richard Cavanaugh" used by Richard Richardson as its employee. In November 1982 CIA DCD Chief Jack Rardin received a call from Rewald about an on-going U.S. Internal Revenue Service ( IRS ) investigation into the financial affairs of Rewald who was unsure how to explain the TELEX and telephone expenses for the Far East CIA cover operation to his accountant and was requesting direction. Rardin passed Rewald's request to CIA headquarters asking Rardin to obtain further information from Rewald. Rardin spoke with Rewald and sent a TELEX to CIA headquarters outlining their conversation. Significantly, Rewald said he received payments not only for the TELEX and telephone, "but also for passing funds to individuals in the Middle East, Argentina, Hong Kong, Taiwan, Indonesia, California, and Hawaii." CIA DCD Chief Jack Rardin CIA TELEX communication to CIA headquarters claimed no personal knowledge of Rewald's alleged payments, but had no reason to doubt the veracity of Rewald, stating Rewald was a "patriotic individual who tended to quickly follow instructions to the letter." In response to Rardin's CIA TELEX, two (2) CIA officers traveled to Hawaii - twice in January 1983 - to speak with Rardin and Rewald. At the first January 1983 meeting, Rewald did not refer to passing funds to foreign sources and specifically said the only money he received was for the telephone, teletype, and miscellaneous expenses associated with the Far East CIA backstop ( cover ). Subsequently, CIA headquarters advised Rardin of three (3) possible cover stories Rewald could tell his accountant about CANADIAN FAR EAST TRADING CORPORATION ( CFET ) and its predecessor H&H ENTERPRISES ( HHE ). Generally, Rewald was advised to describe these companies as existing only on paper. In January 1983, during a subsequent meeting with Rewald, CIA officials told him the IRS investigation would be held in abeyance temporarily as a result of an understanding in Washington D.C. between the CIA and IRS, but CIA officials told Rewald more time was needed to investigate the facts of his relationship to the CIA. Interestingly, within several weeks, the CIA informed the IRS it had no objection to a resumption of their investigation against Rewald. The CIA official from Washington D.C. also suggested Ron Rewald return any CIA documents in his possession. As a result, Rardin spoke to Rewald and learned he did have intelligence-related documents in his office where Rewald provided Rardin with a retrieved stack of documents. Rardin told Rewald the documents would be more secure in his CIA office. Some of the papers pertained to briefing requirements Rardin discussed with Rewald before his travels. Rardin commented the documents could connect Rewald to the CIA "colder than a mackerel." Rardin was instructed to sever ties with Ron Rewald until the IRS tax investigation was completed, thereafter the CIA terminated its relationship with Ron Rewald. The CIA also instructed CIA DCD Chief Jack Rardin to withdraw his own $1,500 personal investment in BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ). On July 29, 1983 television station KHON aired a story by reporter Barbara Tanabe raising serious questions about BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) legitimacy. On July 30, 1983 it was reported Ronald Ray Rewald attempted suicide using a razor blade to slash his forearm in the SHERATON Hotel in Waikiki, Oahu, Hawaii. On August 30, 1984 a Los Angeles, California federal grand jury returned a 100-count indictment against Ronald Ray Rewald. Ronald Ray Rewald was originally sentenced to serve an 80-year federal prison sentence and was subsequently incarcerated in southern California at the medium security level federal prison at Terminal Island, California where as an inmate clerk in the law library 2-years later he met Paul Collin who had returned 1-year earlier from Naples, Italy after obtaining a secret, which threatened NATO defense aircraft throughout Europe and unfortunately landed on deaf ears of his captors, the U.S. Secret Service, whom failed to recognize the value of his intelligence by skipping over 'it' in-favor of an easy counterfeit securities transportation and possession case that was wrongfully built out-of Collin's cover used to bring the other secret directly home. Collin, told about Rewald's CIA escapades, filed his own Classified Information Procedures Act ( CIPA ) alibi defense brief that resulted in ten ( 10 ) U.S. federal prosecutors fighting back to win their case against Collin, which really did not stop him from trying to get his original message - that he risked his life to bring into the U.S. - out-of federal prison to the proper federal agents located over 3,000 miles away from him. Very shortly after meeting Collin, in late May 1987 Rewald told Collin a federal prisoner was going to appear - during the first week of June 1987 - for only a short time at Terminal Island, but whom Rewald relayed to Collin was a CIA agent sent there to speak with Rewald who additionally cautioned Collin to distance himself from Rewald until after the man left. The CIA agent who came to Terminal Island as a federal prisoner to visit Ron Rewald was named Jerard J. Signori (aka) Jerry Signori, who the U.S. Bureau of Prisons assigned inmate Federal Registration Number 90398-098, but as Collin verified, was also one (1) of about 30 CIA agents posing in Western Europe as illegal arms dealers named as "consultants" in one of the BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) brochures. On June 5, 1987 Signori left Terminal Island, California and Rewald asked Collin to review more private personal business case files, and between that box of papers and notebooks, along with Rewald's personal revelations about his family, Collin also learned of Rewald's plan to expose all European CIA agent arms dealers placed on the payroll as "financial business consultants" of BISHP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) and how Rewald would use the ghost writer for his book to distribute all the CIA agent names. Rewald had lost his mind, wanting revenge against the CIA, after he was sentenced to 80-years in federal prison. Collin, took it upon himself to stop Rewald from jeopardizing the lives of those unsuspecting CIA agents. But how? Collin was in federal prison where the prison phones were monitored and one could only call collect to one (1) person. Incoming and outgoing mail was monitored. And, since the U.S. Secret Service had not listened carefully to Collin earlier, the task of getting the intelligence about Rewald's plan into the hands of the proper government officials were still over 3,000 miles away. Collin needed to carefully draft a detailed letter, and the only place to type it was in the law library where Rewald worked, which was difficult since Rewald kept wanting to see what Collin was typing, and everytime Rewald approached Collin it became a distraction for Collin, who also had to cover what he was typing and provide a pretext by explaning he was doing case law research for another federal prisoner's case that was confidential. To get the letter out of federal prison, and past all the security, Collin knew what his chances were with prison Chaplains who alert prison authorities to any attempt an inmate makes to violate prison rules. Collin, watched and waited for an opportunity, which eventually came in the form of a very old Jewish Rabbi who visited the prison for a short time. Collin knew the only way to get close to the old Rabbi was to approach him as a sincere person trying to seriously study the Jewish Orthodox faith, which meant long preparatory hours of Collin reading to become relatively well-versed in that religion, and after Collin converted to and maintained strict Jewish dietary laws and more, the old Rabbi took a special liking to Collin who told the Rabbi that his mother was Jewish and his devote Catholic father was Irish. Collin's letter left prison and was personally delivered to the U.S. Chief of NATO intelligence in New York. Within a few months, Collin was released from federal prison and as he stepped from the gates was picked up in a black limosine by a southern California politician who waited there with his bodyguard all morning long until almost lunchtime. Oddly released shortly after Collin, Rewald was released from Terminal Island federal prison to begin a career in the motion picture industry where he is currently employed today as Operations Director for the AGENCY FOR THE PERFORMING ARTS INC. ( APA ) [ 405 South Beverly Drive, Beverly Hills, California 90212, USA, TEL: (310) 888-4200, E-MAIL: Reference(s) USA v. Ronald Ray Rewald ( defendant - appellant ) 889 F.2d 836 ( Ninth Circuit Court Of Appeals ) case number 85-1353 ( November 13, 1989 ). http://www.actorsinsider.com/listagent.aspx?loc= http://web.archive.org/web/20011115040232/communities.msn.com/AnExCIA/bookpg3.msnw Rewald was never really aware of why U.S. federal charges were brought against him and why he was sentenced to federal prison. The BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) intelligence network was one ( 1 ) of two ( 2 ) operating near a specific region that was uncovered as having a U.S. intelligence network near at-hand so, rather than both intelligence networks being uncovered later, the CIA decided to give-up one ( 1 ) intelligence entwork by exposing Rewald's BISHOP BALDWIN REWALD DILLINGHAM AND WONG INC. ( BBRD&W ) firm while saving the other intelligence network from eventual detection.
Reference
Unwanted Publicity Intelligence - UPI Staff Writer [ E-MAIL: UnwantedPublicity@Gmail.com ] 7/17/2008 Offshore Informant Website In Naval Attaché Report
Offshore Informant Website In Naval Attaché Report
by, Unwanted Publicity Intelligence - Staff Writer [ UnwantedPublicity@Gmail.com ]
October 25, 2008 15:39:22 EST ( UPDATED )
This report pertains to information contained within two (2) reports earlier published, on:
1.) March 13, 2003 by Offshore Informant website publisher Paul Collin; and,
2.) April 15, 2004 by Canada Armed Forces Naval Commander Lieutenant Colonel David Glenn MacDougall.
Few have heard of the Inter-American Defense Board ( IADB ), let alone understand the role it plays throughout the Americas. The Inter-American Defense Board ( IADB ) is the oldest collective security organization in the world, dating back to 1942, which sprang from southern hemisphere concerns surrounding Nazi occupied Germany and fascist run Italy.
After World War II, the Inter-American Defense Board ( IADB ) was placed under the Organization of American States ( OAS ) umbrella, however today the Inter-American Defense Board ( IADB ) is the 'parent' organization for both the Organization of American States ( OAS ) and Inter-American Defense College ( IADC ) also known as the Collegium Interamericanum Defensionis ( CID ) defined as the ‘supervisory defense trust group within the Americas’.
In 2001 the Inter-American Defense Board ( IADB ) - comprised of 23 member nations - operated from the grounds of the U.S. Army military complex at Fort Lesley J. McNair in Washington, D.C. and although it ‘claimed’ it was “not a U.S. government agency,” the Inter-American Defense Board ( IADB ) 'did claim', that it is:
1.) “Funded by the U.S. Government” based on its $12,000,000 (USD) 2001 budget report having received $10,000,000 (USD) from the U.S. government plus $2,000,000.00 (USD) million from Organization of American States ( OAS ) member countries; and,
2.) "Not charged for use of the U.S. Army military complex facilities at Fort Lesley J. McNair ( Washington, D.C., USA ), not charged for use of other U.S. government facilities, and not charged for U.S. Air Force military transportation.”; and,
3.) An “international organization chartered by the U.S. Congress.”
On April 15, 2004 Canada Armed Forces Naval Commander Lieutenant Colonel David Glenn MacDougall submitted his investigative report on “Defense and Hemispheric Security Studies” to the Inter-American Defense Board ( IADB ) in order to receive his “Superior Class” ( Class 43 ) diploma from the Inter-American Defense College (aka) Collegium Interamericanum Defensionis” ( CID ), a ‘supervisory defense trust group within the Americas’
Although the Inter-American Defense College (aka) Collegium Interamericanum Defensionis” ( CID ) is for the higher learning of the ‘supervisory defense trust group within the Americas’, it ‘avows authority over approving all report submissions from all students in-attendance at its school’, nevertheless it then ‘certifies disavowment of all student reports’ it categorizes as only ‘opinions’ but not those of the Inter-American Defense College (aka) Collegium Interamericanum Defensionis” ( CID ).
Commander MacDougall submitted his investigative report dated April 15, 2004 that eventually surfaced 1-year later on May 20, 2005 at the Inter-American Defense Board ( IADB ) internet website for the first time within its Inter-American Defense College ( IADC ) Library of reports submitted by students between 2003 through 2004 that held an academic agreement with the U. S. National Defense University ( NDU ) for servicing its students, faculty, and staff.
Within the Canada Armed Forces Naval Commander Lieutenant Colonel David Glenn MacDougall Class 43 report of April 15, 2004 quotes and references of his research sources saw one in-particular chosen by him from the internet website known as the “Offshore Informant” published 1-year earlier on March 13, 2003, 60-days ‘before’ Lt. Col. David G. MacDougall used it to submit in his report. In January 2004 the Offshore Informant website was mysteriously dismantled, along with its published report that Colonel David MacDougall used shortly afterward.
Commander MacDougall was listed by the U.S. Department of State as the Naval Attaché stationed at the Canada Embassy Chancery office [ 501 Pennsylvania Avenue, North West, Washington, D.C. 20001, USA, TEL: +1 (202) 682-1740, FAX: +1 (202) 682-7726 ].
Pertinent excerpts, for the purposes of this report, are seen ( below ) within the Commander MacDougall report, as follows:
INTER-AMERICAN DEFENSE COLLEGE
DEPARTMENT OF STUDIES
CLASS 43
U.S. ARMY FORT LESLEY J. McNAIR
WASHINGTON, D.C.
APRIL 15, 2004
THE POTENTIAL OF PRIVATE MILITARY CORPORATIONS (PMCs) IN HEMISPHERIC SECURITY AND DEFENSE
Commander David Glenn Macdougall
Canada Armed Forces
COLLEGIUM INTERAMERICANUM DEFENSIONIS
( CID )
. . .[ EDITED-OUT FOR BREVITY ] . . .
SUMMARY
The privatization of security and defense capability, historically the exclusive domain of state military actors, has become a viable and actively growing industry. These Private Military Corporations, or PMCs, have entered the mainstream of the global economy, being able to hold their own in terms of size and revenue with many of the world's multinational corporations. How the Private Military Industry, or PMI, as it is generally termed, is achieving this preeminence is based on the fact that it is, first and foremost, meeting a strong demand for its services. Secondly, but just as important, is that the PMI is fulfilling its obligations to its clients in a highly effective and efficient manner.
This paper examines the origins and current status of PMCs, analyzes their strengths and weaknesses, and, most importantly, looks at potential roles for the PMC in Hemispheric defense and security. In particular, this monograph addresses the various ways in which PMCs might be used to support specific governmental needs for security and defense in the Southern part of the Hemisphere. To that end, specific security and defense issues in Colombia are discussed in order to illustrate just one way in which PMCs might be employed by or for that country or, in fact, any other state in a similar situation.
CHAPTER 1
Introduction
Private Military Companies ( PMCs ) are both a relatively new phenomenon and yet a natural evolution of the oldest of military professions: the mercenary. In contrast, however, the numerous corporate members of the Private Military Industry (PMI) would strongly disavow any association with mercenaries as they strive to polish and present a public image of thoroughly professional and ethical corporate entities. They acutely want to distance themselves from the lawless and unprofessional mercenary armies of the mid-twentieth century. In most respects, PMCs have indeed been highly successful in transforming their collective image.
The rise of the PMI is attributable to many factors. The end of the Cold War saw the downsizing of most military establishments, releasing a veritable flood of newly retired and unemployed ex-soldiers, sailors and airmen onto the job market. Privatization of many military functions has also been embraced by many governments as a cost saving measure. In the case of the United States, outsourcing has allowed the Pentagon to provide a substantive and important pseudo-military presence in such war zones as Bosnia, Colombia and, most recently, Iraq at times when manpower shortages, budgetary constraints and political pressure limits or prevents the deployment of active duty personnel. Given these factors, it is only natural that the PMI would see such dramatic growth.
The use of PMCs by governments, especially in conflict situations, has lead to much criticism. It is, in fact, truly debatable whether or not PMCs are truly cost effective or more efficient than the deployment of regular military troops as is claimed. Also, ethical and moral considerations are highlighted by the issue of uncertain legal accountability of PMCs acting on behalf of a governmental client. The key question is that of responsibility of a PMC for human rights or other abuses exacted in the course of service to a client state. More specifically, how can a PMC be held accountable if it is acting outside the reach of its home state? A closely related issue is with respect to the PMC's accountability for the injury or death of its employees, as highlighted in the kidnapping or killing of contractors in Iraq. In a recent case in Colombia, the PMC ( as well as the home state of the deceased ) disavowed any responsibility for their actions or fate. Ultimately, much uncertainty exists over whether or not a client will indeed save much ( if any ) money by hiring a PMC or, in fact, be able to control it once under contract and in-country.
The purpose of this Monografia is to examine the current status of the PMI and its constituent member corporations by first defining the present nature of the business and then by examining its historical basis. The capabilities and limitations of the PMC, largely shaped by the history of the industry, will next be analyzed in order to ultimately further discuss their potential for use in the Hemisphere, in particular their utility for security and defense of the region. In this respect, security issues in Colombia, and the possible utility of PMCs in addressing at least one of them, are brought forward as a case study in order to more concretely illustrate the potential of PMCs in Hemispheric security and defense.
. . .[ EDITED-OUT FOR BREVITY ] . . .
Page 18:
CHAPTER 3
Advantages and Limitations of Private Military Corporations
3.1 Advantages of PMCs
. . .[ EDITED-OUT FOR BREVITY ] . . .
"A somewhat questionable advantage to be found in the employment of PMCs is that they can be used to circumvent certain government policies and statutory limits. PMCs might be used by a client to hide or exceed troop levels, or facilitate the mounting of clandestine operation, without oversight. Governmental clients could thereby distance themselves - i.e. "plausible deniability" - should the operation be exposed or if the contractor makes mistakes or gets killed. For example, federal law prohibits U.S. personnel from active combat in Colombia, however, employees of DynCorp are indeed currently in-country conducting counter-narcotics operations, reputedly as armed combatants. In essence, cooperation with "professional outsiders" like PMCs enables any government to maintain a respectable distance from potentially dangerous or compromising situations in the conduct of foreign policy. {36}"
. . .[ EDITED-OUT FOR BREVITY ] . . .
Bibliography
{36} Offshore Informant. "PMC Secret Background Functionaries".
. . .[ EDITED-OUT FOR BREVITY ] . . .
The purpose of the aforementioned information is to demonstrate that although the Commander MacDougall report only ‘cites’ one (1) quotation, from the copyrighted Offshore Informant website report, he unfortunately and mistakenly cites, references, and credits other sources whom had earlier copied ‘without permission’ information stolen from the copyrighted original Offshore Informant website report published 1-year earlier.
Commander MacDougall can hardly be faulted for what other internet website sources, he chose to use for references in his report, had been previously and unlawfully copied that failed to credit earlier published reports from the Offshore Informant website original report published 1-year earlier.
Reference(s)
Inter-American Defense Board ( IADB ) Inter-American Defense College ( IADC ) Library, Canada Armed Forces Commander Lieutenant Colonel David Glenn MacDougall report dated April 15, 2004 entitled, “The Potential Of Private Military Corporations (PMCs) In Hemispheric Security And Defense” ( full English language report with Spanish language inserts ) is still on the official internat website, at: http://library.jid.org/en/mono43/Macdougall.doc
Offshore Informant website ‘off-site published report’ dated March 13, 2003 entitled, “Global Economic Brinkmanship – Part 1: PMC Secret Background Functionaries” still on the internet, at: http://www.totse.com/en/politics/corporatarchy/globaleconomic170320.html
Offshore Informant website ‘original published report’ dated March 13, 2003 entitled, “Global Economic Brinkmanship – Part 1: Private Military Contractors - Secret Backgrounds” removed from the internet ( and internet archives ), was formerly at: http://offshoreinformant.tripod.com/offshoreintelligence/id96.html
Note(s)
Spanish language definition legend ( below ):
Collegium = Supervisory Trust Group
Defensionis = Defenses
InterAmericanum = Within Americas
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Unwanted Publicity Intelligence ( UPI ) Staff Writer [ E-MAIL: UnwantedPublicity@Gmail.com ]
Offshore Informant
E-MAIL: OffshoreInformant@Gmail.com
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6/27/2008 Malta Talons Hold Secret Trusts In Golden TriangleMalta Talons Hold Secret Trusts In Golden Triangle
by Unwanted Publicity Intelligence - Staff Writer [ E-Mail: UnwantedPublicity@Gmail.com ]
Trillions in pooled foreign asset wealth balances global economies, according to EURO-AMERICAN MONEY FUND TRUST claims from Trust Group III, one ( 1 ) of fourteen ( 14 ) secret Trust Groups - including Trust Group XIII led by Georges Pebereau of BANK INDO-SUEZ infamy, has for decades held Günter Berthold Horn as its European representative dealing with the the inheritors of a China Triad Family whose legacy wealth amassed far more than tons of gold bullion for centuries from fur trading businesses in the Far East to narcotic trafficking in the Golden Triangle.
Less anyone forget, the EURO-AMERICAN MONEY FUND TRUST ( EAMFT ) and Trust Group III held Knights of Malta representative links to fourteen ( 14 ) secret Trust Groups, that saw claimed pooled foreign assets somehow balancing world economies, including Trust Group VIII ( 8 ) - headed by none other than Georges Pebereau of BANK INDO-SUEZ infamy - sees falconish intelligence talons that have held in-place for decades a curious de jure or de facto Knight of Malta mysterious fellow named Dr. Günter Berthold Horn ( Sangt Augustin, Germany near Bonn, Germany ) who claims to be - as his display of documents show - the European representive for inheritors of a China Triad Family Heritance wealth linked to gold bullion and more from centuries old Far East fur trading and Golden Triangle narcotic trafficking in opuim, heroin, and more paid by non-traceable gold and platinum ingots, rare artifacts, exquisite jewels, fine art, and other financially powerful properties obtained from ultra wealthy individuals whose government control a variety of market trading around the world today. Personal commissars or gatekeepers, acting as liasions between those special wealthy and their selected governments, arranged cleaning wealthy trading embarrassments, and who better to launder such secrets into legitimacy than Central Banks making neccessary arrangements with partnered world correspondent banks that would be seen issuing high value financial instruments for their clients, many of whom were yet other banks acting as double-blinds for those special wealthy. How those special wealthy became even wealthier was through their selected governments' treaties between a variety of other foreign nations where leader-to-leader whom signed such secrets into oblivious international agreements involving "bullion" the necessary commodity means by which trading profit disbursements could be legitimized into perennial payments spread throughout so-called 'public holdings' of those special wealthy whom became even more rich, and whose large cash annual sums came not directly from high-yield interest derivatives, but from only the 'dividends' earned from that high-yield interest, amounting to billions per year in annual non-taxable income because the interest derived is pumped back into their selected government treasury holdings. Not a bad quarterly paycheck, when one considers the fact that through these large correspondent banks Trusts are what purchase homes, cars, and other lavious items for these special wealthy. It is not difficult to see how a wealthy person becomes wealthier when provided with such opportunities as these. Issuing a high-value financial paper instrument and even its matching dual precious metal key ingots may show preliminary entitlement but it takes much more to receive the trading profits therefrom because in-place lies 'government intelligence' acting 'security guard over the holdings already placed decades ago into automatic rollover trading programs for the special wealthy, which leaves no chance that anyone else who holds such high-value paper financial instruments and even the dual key ingots stands a prayers' chance in hell of realizing any profits whatsoever therefrom because the only instruments and keys circulating are replicas used to commit 'private frauds' where a 'minimum' up-front fee of $10,000,000.00 million (USD) may be obtained by those less knowledgeable. Do others make money using fraudulent instruments as leased, sold, or privately traded amongst others? Yes, however when the last man - or group - on the totem-pole tries to introduce such an instrument at any bank or Central Bank, criminal charge(s) and arrest(s) by law enforcement authorities ensue. While many do not understand what lies behind such mysteries, a few others try propagating their own explanation as a way around the truth by levying their own take on this mystery, which only leads to furthering such frauds on others. A classic infamous example of which, lies below. Full report - continue - click here: http://www.indymedia.org.uk/en/regions/world/2008/06/401466.html Unwanted Publicity Intelligence - Staff Writer [ E-MAIL: UnwantedPublicity@Gmail.com ]
6/26/2008 Mafia Claims Knights Of Malta At 1888 Clubs Targeting RichMafia Claims Knights Of Malta At 1888 Clubs Targeting Rich
by Unwanted Publicity Intelligence - Staff Writer [ E-MAIL: UnwantedPublicity@Gmail.com ]
5th generation Mafia businessmen fraudsters have gone global with other like-minded organized crooks in suits joining a private membership network known as "1888 Clubs" operating worldwide convention center hotel conferences targeting assets of high net worth individuals and other organizations by using a variety of ruses, including claims they represent the Knights of Malta.
Recent inquiries came across my global anti-fraud desk from international investor victims whom expressed an interest in locating two (2) individuals, named:
- Riccardo Cornacchia (aka) Richard Cornacchia (aka) Alessandro Cornacchia, etc.; and, - Carlo Santamaria. Private intelligence reports indicated these two (2) good fellows held connections with the Naples, Italy Camorra ( black hand ) Mafia, a subject matter area I recalled from June of 1986 during an operation in the district of Portici where Mafia Don Antonio Cioffi (aka) "Ice Cream Man" - consigliore for the Sicilian Mafia - saw his Villa Maria residence compound hosting weekly night Thursday meetings for the Chairman of Partita Communista Italia ( PCI ). Cornacchia and Santamaria specialized in working complex business financial fraud schemes taking monies and assets through private placement investments involving complex financial instrument derivatives obtained from membership contacts within their 1888 CLUB network, a high-level business financial fraud crime organization operating globally disguised as a private network of business financial specialists making very rich individuals even more wealthy. The 1888 Club satellite network are named somewhat differently and most provide "Table Tour" introductions, a fashion show runway of different types of fraudulent scheme deals, and schedule worldwide private convention center meetings, conferences, and presentations guiding high-level fraud representatives - some claiming hierarchy with the Knights of Malta - targeting "Ultra High Net Worth" individual investors around the world. Complexities, under the network of 1888 Clubs, at operational levels defines how and why for so many decades have thousands of wealthy individuals been convinced by such sophisticated fraud schemes taking billions ever year. The fact this global organization even exists, especially for as many decades as it has, cannot be so easily explained to well-seasoned investigators whose individual cases typically finalize within 1-year or so. I pondered at the stupidity of 1888 Clubs providing - over its public access internet websites - the times, dates, locations, and financial fraud subject matters conducted under their convention center Big Top fraud circus events, and yet how convenient that would make it for international federal law enforcement to collect information from gatherings under these Big Top meetings labeled 'strictly confidential' and 'by private invitation only', and how that could pre-empt financial losses to individuals around the world. Such would surely be less costly than the U.S. FBI international round-up of over 50 individuals, during its legacy "Operation Sweet Tea Masquerade Party" sting where, in comparison, taking down an 1888 Club meeting would be akin to raiding a "Victoria Secret House Party" filled with dozens of 'moon bat' fraudsters flitting around under a Big Top. The only problem with that analogy would be locating a government law enforcement agency adept enough to do it. Kidnapped Mafia Businessman Cornacchia Sees 2 More Mafia Abductors Arrested In Naples On June 5, 2008 some believe justice began when a coordinated effort between Milan, Italy anti-Mafia district prosecutor Francesco Prete, State Police investigator Sara Wells, Republic Public Prosecutor, and preliminary investigation judge Giovanna Verga whom brought criminal allegations against four (4) bandits, charging: - Kidnapping; - False Imprisonment; - Attempted Extortion; - Possession of new UZI 9-millimeter, standard-size 19-inch, fully assembled machine-guns, formerly made in Yugoslavia; and, - Transportation of new UZI 9-millimeter, standard-size 19-inch, fully assembled machine-guns, formerly made in Yugoslavia. On April 21, 2008 it was believed that Riccardo Cornacchia (41), a financial "broker" in Varese who had numerous curious business activities in Lugano, Switzerland was kidnapped from a leased apartment at via Gaetano Donizetti located in the heart of Varese, and after 6-weeks it took only a matter of hours this morning to secure the remaining two (2) - of four (4) bandits - whom were arrested as they slept in a car on a street in the Ponticelli district of Naples. Involved in connection with a Mafia "clan," the two (2) arrested today, were: - Aniello Di Salvatore (31), of Torre del Greco, Naples; and, - Roberto Esposito (42) of Naples. The two (2) arrested earlier on April 22, 2008, were: - Riccardo Giorgi (41), resident of Falconara Marittima, Ancona; and, - Massimiliano Ciriello (37) residing in Ancona. Financial broker Riccardo Cornacchia, owner of SIMIS S.A ( Lugano, Switzerland ) in liquidation since November 24, 2006 by order of the Swiss Federal Banking Commission, answered a knock on his leased apartment door to two (2) people he believed were Carabinieri ( Sheriffs ) detectives. When the two (2) men escorted Cornacchia out of his apartment, he realized something was wrong when he saw an unknown man who appeared possibly hooded and pushed down in the back seat of a car. A few hours later, relatives of Cornacchia delivered a message request to obtain 50,000.00 euros, the equivalent of about 80,000 francs that was to be delivered within 24-hours at a Ticino location near the Lugano - Agno airport. Ransom - Alerted from a colleague of Cornacchia, Italy law enforcement contact those responsible for the Federal Criminal Police in Lugano, Switzerland and from there the information was transmitted to the proper cantonal ( county ) Police and border guards. The size of the ransom was such that authorities would perform a "lightning arrest." In the meantime, the vehicle reached the kidnapper's "safe house" ( hideout ) on Lake Como ( Lago di Como ), in the territory of Gravedona, where hostage Riccardo Cornacchia was being supervised by two (2) people. Already Tuesday morning - April 22, 2008 - and with little time remaining on the "ultimatum" - the other two (2) bandits were already in Lugano, Switzerland proceeding to collect the money, in-fact they made additional claims, "This is only the first 'tranche' ( payment ) of the other 200,000.00 euros." They did not know, however that Riccardo Giorgi and Massimiliano Ciriello had unknowingly alerted airport control by activating a bomb detector device, and what they especially did not know was, that with the utmost discretion were already under surveillance from highway A-2 - in the direction of the Chiasso – Brogeda border – until arrival at the checkpoint when they didn’t even have time to put on their hoods before they were arrested. The money was found hidden in the socks of the two (2) men, under the car seat there were sheets torn in pieces, and - with a little patience - agents are able to figure-out the "jigsaw puzzle" to discover this was about the leased apartment in Gravedona. What's more, the vehicle GPS was "oriented" towards that address. Looking further, the police found a pair of handcuffs, semi-automatic UZI 9mm 19" assembled machine-guns ( formerly manufactured in Yugoslavia ), a few other items, plus several leads acquired for purposes of the investigation. Their guardians, in a few minutes if an hour at most, gave the prisoners leg-irons. The search for a flight, "at the suggestion" of the two (2) "guardians", perhaps an alert from one (1) last phone call from Riccardo Giorgi and Massimiliano Ciriello, or institution of "Plan B" so in-case the men sent across borders were not presented at a given time and had not given news to return to the course? At checkpoint Chiasso-Brogeda on this case, the two (2) may have appeared relaxed since the first moment, but on the contrary they tried to deny any degree of complicity in the abduction, claiming they had only played debt collectors during the "mission" at Lugano - Agno airport and only on behalf of a third (3rd) person - an Englishman - who would have contacted them, but that they do not know. While that version of their's continued to reverberate through the following week, during interrogations conducted by Como judge for preliminary investigations Nicoletta Cremona, it took them all the way to the capital prison "Bassone." After that history, on the evening of Tuesday April 22, 2008, Riccardo Cornacchia reappeared in Cernobbio where he was perhaps thrown out of the car by the two (2) bandits during their rapid exodus from their hideout. This location appears as an unusual choice since Cernobbio is only a stone's throw from both road and roadway passes of Chiasso, out-of Vacallo Maslianico, and perhaps behind the arrest made at the first checkpoint "for the pair returning from the airport less than an additional 3-kilometers where the A-9 interchange exists headed toward Milan, Italy - in less than 20-minutes - or any other location sought. Investigations - While officials raided the apartment in Gravedona and while experts from Police forensics carry out surveys during their investigations, Riccardo Cornacchia is manufacturing his own version of the story before Como investigators that were added from the Varese territorial jurisdiction. It follows then the possible link with the activities of financial "brokers" such as Riccardo Cornacchia who claim they are not nor have they ever found them self in a difficult financial situation, even though the suspension of SIMIS S.A. would have caused some problems in relations with a client whose heritage was partly managed through the office at Viale Castagnola 27 ( formerly, located at: Del Tiglio 3 ) in Lugano, Switzerland. Information estimated at-play was 2,000,000 million euros that would have landed on Mafia accounts or in some location offshore "but from" SIMIS S.A. "nothing could be more managed as the Trust put into liquidation, with expectation for what went to STUDIO GIUSEPPE FERRARI S.A. Before that "veto" operation, arriving from Bern, Switzerland the company brokering since February 1995, when the first two (2) directors Riccardo Cornacchia ( Stanton, California, USA ), Carlo Santamaria ( Clivio, Varese ), and sole director Gianpaolo Ballabio ( Viganello, Morbio Inferiore ) of the firm ADRIANO BALLABIO & CO. S.A. ( Fiume 7, Viganello, Morbio Inferiore ) and MD MOTORS S.A. ( TEL: 091 / 9729360 - Lugano, Tessin ) were all present on staff amongst flourishing conditions, and again during May 2006 when a substantial increase in capital was made from 300,000 to 750,000 francs. Epilogue - Against Riccardo Giorgi and Massimiliano Ciriello, who insist they are "not guilty" of kidnapping, are formalized charges of keeping a person sequestered ( imprisoned at their hideout ), charges of improperly transporting firearms - a "pearl" more in their low profile "curriculum" - plus arrests for crimes committed when it becomes clear as to their activities in connection with a small aligned Mafioso clan that tried settling on the coast with many grandiose specializations active in arson, robberies, and narcotics trafficking. The latest condemnation of both is tied to an attempted obscure sales "collaboration" with a former criminal leader inconsistent with institutional justice that saw Anconetano. Recently returned to freedom, the two (2) have obviously taken over from where they left off. Parallel investigations were conducted in Ticino, where the Attorney General in Lugano, Switzerland investigated Riccardo Cornacchia for questionable activities related to SIMIS S.A. The arrest of the two (2) Naples bandits may have resulted in a total reconstruction of what the entire kidnapping plan was to have actually involved, which only ended with a total of four (4) arrested, and nothing worse. With much intelligence information missing in the aforementioned case, someday someone may reveal who the alleged "Englishman" actually was. Indications point to that principal, with Italian family descent, as having landed in Britain but residing near many family members living in Canada and the United States.
Research Reference(s)
Unwanted Publicity Intelligence Staff Writer [ E-MAIL: UnwantedPublicity@Gmail.com ]
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6/5/2008 Israel OrphaHell Anthrax In Iraq War CIA IntelligenceIsrael OrphaHell Anthrax In Iraq War CIA Intelligence
by Unwanted Publicity Intelligence Staff Writer [ E-MAIL: UnwantedPublicity@Gmail.com ]
[ PHOTO: Former CIA Director George Tenet, points to Saddam Hussein, eyeing CIA WMD Israel company Teva / Orvet / Orphahell under microscope. ]
Secret government TELEX analysis and research reveals the business of ORVET B.V. (aka) ORPHAHELL B.V. (aka) TEVA PHARMA B.V. - Israel's TEVA PHARMACEUTICALS giant - that supplied anthrax to Iraq, information supplied by a doctor informant of the CIA making the Iraq War case appear to have originated from British intelligence, and the names of friendly nations to the United States secretly hiding that anthrax delivery. Intercepted secret government communications and research now reveals Iraq nuclear, chemical and biological Weapons of Mass Destruction ( WMD ), former Iraq Saddam Hussein strategic contingency plans, the name of the Israel company ( ORPHAHELL B.V. via TEVA PHARMACEUTICALS ) that supplied anthrax for Iraq purchases, and the names of U.S. friendly nations that hid secret deliveries of Israel anthrax to Iraq backed-up by detailed in-field intelligence reports, sent out-of Iraq to a Persian Gulf based U.S. Naval Support Group ( NSG ) floating platform for the U.S. National Security Agency ( NSA ) at Fort George G. Meade, Maryland. Un-censored contents from several of these back-channel intelligence traffic messages describe being routed to a long list of top secret U.S. foreign intelligence posts around the world plus key U.S. government agencies located in the United States. The TELEX messages, believed sent by a Central Intelligence Agency ( CIA ) agent obtaining secret Iraq government information from a high-level Iraq military informant, was actually U.S. government 'raw intelligence' so sensitive it was still classified "yet to be evaluated" but then purposely supplied to foreign intelligence agencies located in Tel Aviv, Israel and Britain. Answers to questions as to 'why' the United Kingdom began bombing Iraq [ Britain Bombs Iraq http://web.archive.org/web/20020209205305/communities.msn.com/AnExCIA/archives.msnw ], followed by U.S. air strikes and more, should now clear up many mysteries. British Intelligence Storyline On Iraq - The British government became alarmed by evidence obtained from inside Iraq, which in-lieu of United Nations Security Council Resolutions outlawing Weapons of Mass Destruction ( WMD ), Saddam Hussein continues to develop Weapons of Mass Destruction ( WMD ) - in-lieu of his denials - and with Weapons of Mass Destruction ( WMD ) comes the ability to inflict real damage upon regional stability of the world. According to the published words of Britain Prime Minister Tony Blair, "I believe people will understand why the Agencies cannot be specific about the sources, which have formed the judgements, and why we cannot publish everything we know...I and other Ministers have been briefed in detail on the intelligence and are satisfied as to its authority...I believe the assessed intelligence - has established beyond doubt - is, that Saddam has continued: - Producing Chemical and Biological Weapons; - Efforts to Develop Nuclear Weapons; and, - Extended the Range of his Ballistic Missile programme. The picture presented to me by the Joint Intelligence Committee in recent months has become more - not less - worrying." An independent and well-researched overview report of evidence provided by the United States International Institute for Strategic Studies ( IISS ) on September 9, 2002 suggested Iraq could assemble nuclear weapons within months of obtaining fissile material from foreign sources. The British Joint Intelligence Committee, chaired by the UK Cabinet Office, consists of three (3) UK intelligence and security agency chiefs plus key government department senior officials. For over 60-years the British Joint Intelligence Committee has provided regular assessments on a wide range of British foreign policy and British international security issues to successive predecessor British Prime Ministers and senior colleagues. The British Joint Intelligence Committee work, like the material it analyses, is largely secret. Significant information was made available to the British Government from secret intelligence sources, which was described in more detail within a document released on September 2, 2002 by the United Kingdom ( UK ) baseed in large part on the work of the UK Joint Intelligence Committee ( JIC ), the heart of British intelligence. This 55-page British intelligence photo-filled document use to be able to be downloaded after completing a free MSN online membership registration access to the public internet website named Unwanted Publicity [ http://groups.msn.com/UnwantedPublicity ] until that website was administratively disabled by the Microsoft Corporation on August 30, 2008. Foolish Intelligence Practices Corrected - Shortly after 2000, and subsequent to U.S. president George W. Bush Jr. entered the Office of the United States President, the University of Massachusetts' Center For intelligent Information Retrieval ( CIIR ) [ http://ciir.cs.umass.edu/research/ ] website became restricted to the general public but only a few knew why. In 1997 the Center For Intelligent Information Retrieval ( CIIR ) [ http://ciir.cs.umass.edu/research/irlab.html ] formerly held website webpage links supplied by the U.S. federal government "GovBot" [ ( inactive ) http://www.GovBot.gov ( inactive ) ] search engine website that provided extensive internet database documentation derived from many U.S. government facilities, not limited to, the U.S. Army ( Fort Belvoir, Virginia, USA ), U.S. government contractors, and other U.S. government sources for information that the world public could freely 'data mining' over internet connections until 2000 when the U.S. government restricted CIIR access to the general public a revised the U.S. federal government online information database search engine, re-naming it "FirstGov" [ http://www.FirstGov.gov ]. During 1997, the legacy CIIR website database incorporated a publicly accessable online 'optical character recognition' ( OCR ) tool feature used by anyone to convert CIIR webpage 'image documents' into easy to read 'text documents', which explains where and how classified TELEX back-channel intelligence traffic messages were sourced. Left unexplained is 'why' U.S. government classified intelligence image documents, although many pertained to legacy events, were nevertheless easily intercepted and optically translated into readable text format were tools freely available to the world across public access internet. Also left unexplained, is 'why' the U.S. federal government used the University of Massachusetts Center For Intelligent Information Retrieval ( CIIR ) to store image document copies of U.S. government classified documents made freely available to the world across public access internet. Image documents consisting of classified back-channel intelligence communication traffic messages in TELEX format dated between March 1990 and May 1992 revealed Netherlands company ORVET B.V., which research reveals is a foreign front company of Israel's TEVA PHARMACEUTICALS used in the clandestine supply of 4,000 vials of anthrax purposely supplied and shipped by Israel through their Netherlands subsidiary to Jordan to hide delivery of anthrax to Iraq, then under the control of Sadam Hussein. Finally Evaluated Intelligence - Although those March 1990 thru May 1992 back-channel intelligence traffic messages mentioned ORVET B.V. ( Mijdrecht, Netherlands ), research now reveals that in 1979 the company known as ORPHAHELL B.V. ( Mijdrecht, Netherlands ) [ http://www.tevaeurope.com/index.cfm?fuseaction=main.showpage&selid=151 ] was acquired by TEVA PHARMACEUTICALS ( Petach Tikva, Israel ) [ http://www.tevapharm.com/about/officers.asp ] 11-years before TEVA changed its subsidiary name from ORPHAHELL B.V. to ORVET B.V. and then 'again' changed its name, 'after' the back-channel intelligence traffic communication TELEXs, to TEVA PHARMA B.V. ( Mijdrecht, Netherlands ) [ http://www.tevaeurope.com/index.cfm?fuseaction=main.showpage&selid=148 ]. Although the 1997 original private party retrieval source of these classified TELEXs for the X-CIA FILES website report entitled, "Iraqi Re-Match Set - Bush vs. Hussein" datelined "IRAQ, Tuwaitha - July 30, 2001" was erased from internet archives by the U.S. government, these TELEXs have been resurrected in their original format to provide the following: British Intelligence Relied On From CIA Intelligence Iraq Informant Doctor - continues... Full report ( continues ), at: http://www.indymedia.org/en/2008/06/907625.shtml Unwanted Publicity Intelligence ( UPI ) Staff Writer [ E-MAIL: UnwantedPublicity@Gmail.com ] WWW: http://upintelligence.multiply.com WWW: http://www.UnwantedPublicity.com 5/2/2008 Unwanted Publicity Intelligence Information Sale
Unwanted Publicity Intelligence Information Sale
by Unwanted Publicity Intelligence UPI Staff Writer [ E-MAIL: UnwantedPublicity@Gmail.com ]
Washington D.C., USA
October 25, 2008 13:36:07 (EST) Updated ( Earlier published: May 2, 2008 )
An unusual collaboration of websites operating under the public monikers Unwanted PublicityTM and Unwanted Publicity IntelligenceTM ( UPI ) announced its parent Unwanted Publicity Information Group Media Division to begin distributing privately collected intelligence information surrounding international business financial investment crime activities from dossiers naming thousands of individuals, businesses, and organizations around the world held in a private database of over 6,000,000 million electronic pages of material harvested, analyzed, and categorized from 2002 - 2008 by one private intelligence network operated by one man.
Administrator, host, and spokesperson for the Unwanted Publicity Intelligence websites indicated a growing number of attempts by a variety of outsiders to retrieve its global information database that remained private for years, but then decided to begin accomodating the public, media, and authors with certain portions of its database information files on a variety of subjects.
While privately-held intelligence information source names and those of mediums supplying information, specifics as to whom retrieved and released what portions of information for whom and to whom else, and information pretexts will remain confidential, while core information details are available on a variety of subjects.
Over the past 6-years, private international information requests saw high risk research and data retrieval performed, but where information obtained for those failing to complete payments on those services rendered, consequently saw that information work product become the intellectual property rights of the Unwanted Publicity Information Group.
When asked about the possibility of official government information requests - for international information - being released, the reply was clear. "No official government requests are released. This new project is not about revealing government secrets, but about seeking to provide private research and analysis information work products where services to obtain such were never paid. Information such as 'this' provides a public opportunity combined with business recovery seeking some remuneration for 'private intelligence work products' left to otherwise gather dust. Realizing the power information holds, some know its value."
Unwanted Publicity Intelligence ( UPI ) Staff Writer [ E-MAIL: UnwantedPublicity@Gmail.com ]
3/17/2008 Unwanted Publicity Website Watch Unwanted Publicity Website Watch
by, Unwanted Publicity Intelligence - UPI Staff Writer
Unwanted Publicity Intelligence websites provide historic, current, and predictive analysis details not found in public domains on complex international circumstances. This particular website specifically focuses on business financial investment frauds, money-laundering, counterfeiting, and related unlawful activities surrounding:
Terrorist Financing - Trade Financing ( Agriculture - Fuels - Energy - Strategic Minerals ) - Free Trade Zones ( FTZ ) - Non-Governmental Organizations ( NGO ) - Transportation ( Air - Sea - Rail ) - High-Yield Investment Programs ( HYIP ) - Trading Programs - Private Placement Programs - Foreign Currency Exchanges ( FOREX ) - High-Value Financial Instruments ( Bank Guarantees - Certificates of Deposit - Mandates - Letters Of Credit - Safe Keeping Receipts ) - Central Bank Manipulation ( Foreign Deposit Certificates - International Guarantees - Notes - Bonds ) - Organization, Estate & Heritance Assets ( Bullion Mandates - Bullion Keys - Fine Art - Exotic Jewels ) - Balance Sheet Enhancements & Inflated Financial Statements ( Leased Assets - Deeds - Certificates - MOU ) - Corporate Insider Stock Trading & Raiding - Corporate Stock Investment Pump & Dump Trading & Mergers - Advertising & Media Promotional Fronts - False Name Titles - Religious Fronts - Sovereign Government Territory Fronts - Money Fraud Mules, Teams, Networks - Competitive Business Intelligence Fronts - Due Diligence Fronts - Insurance & Reinsurance Fronts ( Asset Insurance Wraps ) - Escrow Fronts ( Bonds & Guarantees ) - False Flag Government Operations & Recruiting - Non-Official Cover ( NOC ) Government Intelligence Agent Activities - Questionable International Activities
Unwanted Publicity Intelligence provides Briefs & Linked Reports, Photo Document Albums, Annex Research [ Slideshow Images, Video, Blog ], Media Division, and more.
Unwanted Publicity is a public alert sounding board information resource for untangling complex international crime, which the mainstream press and government agencies fail to address. If you are aware of information that may explain or assist the public please contact the Host at e-mail: UnwantedPublicity@Gmail.com
For more information, the Unwanted Publicity - Main Website, may be visited at: Unwanted Publicity Intelligence |
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