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Feb 9 • 20 tweets • 5 min read
GlobalOptions Group 10-K for 2007

We work w/ Sprint Nextel’s corporate & regional emergency response & business continuity teams to review, evaluate, revise & implement internal business continuity plans, rapid response plans and field operations guides

sec.gov/Archives/edgar…
We also provide subject matter expertise on campus safety on Sprint Nextel’s behalf to numerous colleges and universities to facilitate the sale of Sprint Nextel’s products and services.
We participate at Sprint Nextel sponsored events & other industry conferences, often providing key-note speakers, make strategic marketing & sales introductions for Sprint Nextel on the federal, state & local levels & advise & counsel Sprint Nextel on working w/ the public sector
We provide introductions to public and private sector leaders in a wide range of organizations, including the National Governors Association, the U.S. Conference of Mayors, NAFEO, an association of historically black colleges and universities, and the U.S. Parole Commission.
[Why would GlobalOptions merge with a 1 employee corporate art consulting business?]

24 June 2005
GlobalOptions consummated a “reverse merger”, w/ Creative Solutions with Art [CSWA], and the newly formed GlobalOptions Acquisition Corp, a wholly-owned subsidiary of CSWA
GlobalOptions Acquisition merged with and into GlobalOptions with the result that on June 24, 2005, GlobalOptions became the subsidiary of a public company.
Simultaneous with closing of the reverse merger, GlobalOptions Group sold to its majority stockholders its historical art business operations
GlobalOptions' board of advisors included CIA and FBI directors, COO of In-Q-Tel, ....

30 Dec 2005

Hon. Robert L. (Bob) Livingston
Former Speaker-Designate of the House of Representatives

web.archive.org/web/2005123021… Image
Deripaska has been working with a small group of advisers in DC and London who have helped him deal with inquiries and lawsuits over his alleged ties to organized crime

Image
3 Feb 2008

web.archive.org/web/2008020301… ImageImage
10 Oct 2020

Bulgarian Alexander Mirtchev is found in the leaked FinCEN files. It is included in a SAR on multimillion-dollar transactions involving Russian oligarch Oleg Deripaska and the regime of the former President of Kazakhstan Nursultan Nazarbayev

bivol.bg/en/fincen-file…
Mirtchev, who has lived in the United States for years, is the Vice President of the Atlantic Council, an influential consultant, lecturer and expert in strategic planning and geopolitical risks.

The first transfers detected by FinCEN date back to 1996.

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More from @nimkef

Fisher Ames Profile picture
Feb 7
3 June 2013

Zurich/London/Washington DC – Arcanum, a strategic global intelligence firm and an RJI Capital company, announced today that Brigadier General Joseph DiBartolomeo has joined Arcanum as Director of Special Operations and Irregular Warfare.

web.archive.org/web/2016062509…
“Brigadier General DiBartolomeo’s expertise on strategic issues will be a veritable asset to our company,” said Ron Wahid, CEO of RJI Capital
DiBartolomeo has 30+ years in the US Army, he has served in several high-level positions:

Deputy Commanding General of the Army’s Special Forces Command

Commander of the Combined Joint Special Ops Task Force in Herzegovina

Deputy Commander of the Army Special Forces Command
Read 80 tweets
Fisher Ames Profile picture
Feb 7
13 July 2015
Dominica has nominated Baroness Patricia Scotland as their candidate for the election of a new Commonwealth secretary general.

Scotland's campaign for the post of secretary general is financed by some interesting individuals and corporations.

One sponsor is Ron Wahid, an American citizen, born in Bangladesh, and chairman and CEO of RJI Capital Services Ltd.

Read 6 tweets
Fisher Ames Profile picture
Feb 6
JSC BTA Bank v. Solodchenko & ORS

casemine.com/judgement/uk/5…
AAA Transactions

5. The Bank's [BTA] claims in relation to the AAA Transactions may be summarised as follows:-

i) Between 21 and 22 May 2008, the Bank acquired a portfolio of AAA rated investment bonds (the "AAA Investments") with a value of some US$300 million.
On or about 22 May 2008, the AAA Investments were transferred to an account in the Bank's name at OJSC Alfa-Bank's ("Alfa Bank") affiliate in Kazakhstan, Alfa Russia ("Alfa Russia").
Read 4 tweets
Fisher Ames Profile picture
Feb 5
23 April 2013

The uncle of the suspects in last week’s Boston Marathon bombing told a London court in 2010 that Kazakhstan President Nursultan Nazarbayev had overseen the theft of state assets worth billions of dollars.

web.archive.org/web/2013072815…
Ruslan Tsarni, of Kyrgyzstan, worked “in various capacities” w/ a close network of associates led by Nazarbayev’s son-in-law from 2000-08 that engaged in fraud, he said in a witness statement to the High Court in London in December 2010, when he was 39 years old.
Tsarni said he moved to the U.S. in 2008 after working for the Kazakh group. He is now a U.S. citizen living in Montgomery Village, Maryland.

The claims against Nazarbayev, who has ruled Kazakhstan for more than two decades, were made in a defense statement for Mukhtar Ablyazov,
Read 11 tweets
Fisher Ames Profile picture
Feb 5
10 May 2011

BTA's creditors include Royal Bank of Scotland, Barclays and Morgan Stanley

2010 BTA issued 10-year “recovery notes” to creditors for about $5B of bad loans as part of its debt restructuring.

bloomberg.com/news/2011-05-1…
The lender will share with creditors, on a 50-50 basis, recoveries from impaired assets, including damages from the U.K. lawsuits.
Other creditors that stand to benefit from the case:
Wells Fargo
Bank of America
Standard Chartered
Commerzbank
HSBC
Credit Suisse
Goldman Sachs, which in July 2009 quit as BTA’s restructuring adviser.
Read 5 tweets
Fisher Ames Profile picture
Feb 5
21 Feb 2021

A UK PI and security consultant whose company has just completed a four-year contract to protect the UK’s embassy in Tel Aviv is linked to a string of hacking complaints dating back more than 20 years, according to high court judgments.

theguardian.com/law/2021/feb/2…
A court judgment that touches on the career history of Stuart Page, 69, founder of the private security and intelligence firm Page Group – noted last May that the businessman “operates in a world of covert surveillance in which agents acquire confidential information unlawfully”.
The judgment explores how Page was linked to hacking allegations stretching back to 1998, where the businessman is said to have received stolen materials and passed them to clients. The judge concluded allegations didn't establish Page had ever carried out or authorised hacking
Read 25 tweets

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