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The_War_Economy @The_War_Economy
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(1) A Spotlight On William Douglas Campbell.
(2) His full name is William Douglas Campbell, Jr.

whitepages.com/name/William-D…
(3) His father was William D. Campbell.

newspapers.com/newspage/14348…
(4) His mother was Viola E. Campbell.

rehold.com/ng/address-pro…
(5) William was born on May 22, 1948.

mylife.com/william-campbe…
(6) 3 Sigma, Incorporated was incorporated on June 30, 1998.

corporationwiki.com/Florida/Gaines…
(7) Sigma Transnational, Inc. was incorporated on February 6, 2004.

corporationwiki.com/Florida/Gaines…
(8) Because of these companies, Campbell has connection to Nicholas Dorizas, Dale Forrester, Jackson Campbell May and Lee W. May.

corporationwiki.com/Florida/Gaines…
(9) The companies also link Campbell to 1629 K St NW, Washington, DC and 4428 SW 35th Ter, Gainesville, FL.

corporationwiki.com/Florida/Gaines…
(10) This is 1629 K Street Northwest, Washington, DC.

google.co.uk/maps/place/162…
(11) This is 4428 Southwest 35th Terrace, Gainesville, FL.

google.co.uk/maps/place/442…
(12) Campbell has a number of relatives, including Melissa M. Campbell, Grady Campbell, Stephen McDowell Campbell...

beenverified.com/people/william…
(13) ... Bill Campbell, Nicholas Alexander Campbell, Jie Mao and Ashley M. Campbell.

rehold.com/ng/address-pro…
(14) Stephen Campbell was a United States Air Force aircraft commander, who was engaged in Melissa Anne Marlowe in 1985.

newspapers.com/newspage/14348…
(15) 3 Sigma, Incorporated was incorporated by Jackson Campbell May.

corporationwiki.com/Florida/Gaines…
(16) As such, there were officially three people connected to the organisation.
(17) William D. Campbell was the President.

corporationwiki.com/Florida/Gaines…
(18) Lee W. May was the Treasurer and Secretary.

corporationwiki.com/Florida/Gaines…
(19) Jackson Campbell May was the Vice President.

corporationwiki.com/Florida/Gaines…
(20) Between 1999 - 2002, however, the Treasurer and Secretary was a man named George M. Miller.

search.sunbiz.org/Inquiry/Corpor…
(21) Jackson Campbell May is listed as a real estate agent in Florida.

directory-of-professionals.com/florida-gaines…
(22) This account on Prabook may be the same person.

prabook.com/web/person-vie…
(23) The addresses connected to 3 Sigma, Incorporated, were 4428 SW 35th Ter, Gainesville, FL and PO Box 140600, Gainesville, FL.

corporationwiki.com/Florida/Gaines…
(24) This was the annual report for 1998.

search.sunbiz.org/Inquiry/Corpor…
(25) This was the annual report for 1999.

search.sunbiz.org/Inquiry/Corpor…
(26) This was the annual report for 2000.

search.sunbiz.org/Inquiry/Corpor…
(27) This was the annual report for 2001.

search.sunbiz.org/Inquiry/Corpor…
(28) This was the annual report for 2002.

search.sunbiz.org/Inquiry/Corpor…
(29) This was the annual report for 2003.

search.sunbiz.org/Inquiry/Corpor…
(30) This was the annual report for 2004.

search.sunbiz.org/Inquiry/Corpor…
(31) It is now listed as an inactive company.

opencorporates.com/companies/us_f…
(32) It was dissolved on September 16, 2005.

search.sunbiz.org/Inquiry/Corpor…
(33) Before the dissolution happened, however, 3 Sigma wound up in a legal battle with the Ghana School of Law (GSL).

modernghana.com/news/82554/1/l…
(34) 4,000 metric tonnes of rice was transported from 3 Sigma to Scandinavian Ventures Limited in Ghana.

modernghana.com/news/82554/1/l…
(35) The lawsuit cited that Nii Boye Adjetey and Kwaku Ansa-Asare engaged in fraudulent and criminal behaviour.

modernghana.com/news/82554/1/l…
(36) Kwaku Ansa-Asare had used the name of President John Agyekum Kufuor to avoid paying for the rice.

modernghana.com/news/82554/1/l…
(37) Sigma 3, Incorporated had reported the affair to the Bureau of National Investigations (BNI), confirming the criminal element by the men.

modernghana.com/news/82554/1/l…
(38) Campbell was very concerned that Nii and Kwaku had used shady organisations to wire the funds across instead of legitimate sources.

modernghana.com/news/82554/1/l…
(39) Some time later, a case was opened in the District Court, N.D. Florida between ABN AMRO BANK NV and 3 SIGMA INCORPORATED.

courtlistener.com/docket/4664509…
(40) The order for settlement to dismiss the case was filed on November 1, 2005 and signed by Judge Maurice M. Paul.

courtlistener.com/docket/4664509…
(41) Also in 2005, Campbell was introduced to Rodney Fisk, the President of Transport Logistics International (TLI).

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(42) Because of his experience with 3 Sigma, Incorporated, Campbell was already a consultant for the United States Department of Agriculture credit programs.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(43) Around November 7, 2005, Campbell was introduced by Fisk to Vadim Mikerin.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(44) Vadim Mikerin's history has been covered in one of my previous spotlights.

(45) Fisk convinced Mikerin to hire Campbell as a consultant, despite Campbell having no experience with nuclear fuel sales.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(46) In 2007 and 2008, Campbell arranged for a consulting contract between Tenex and Cassidy & Associates.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(47) Campbell would receive a monthly payment from Cassidy & Associates, and also worked as a consultant for the organisation.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(48) Sigma Transnational, Inc. was incorporated in 2008.

dandb.com/businessdirect…
(49) Its annual revenue was estimated to be $1,200,000.00, and William Campbell was listed as the President.

dandb.com/businessdirect…
(50) It had 23 employees working for the organisation.

chamberofcommerce.com/gainesville-fl…
(51) The address it was connected to was 4428 SW 35th Ter, Gainesville, FL - exactly the same as 3 Sigma, Incorporated.

dandb.com/businessdirect…
(52) The website for Sigma Transnational was once listed as sigmatran.com.

manta.com/c/mmpgs4h/sigm…
(53) However, at some point, the website domain expired and was bought out by JiYaFa.

sigmatran.com
(54) There is another website for Sigma Transnational though, which is listed as under construction. It states that they are global consultants in nuclear material / services.

sigmatransnational.wildapricot.org
(55) There is a section where you can login. It is unknown whether this website is still used however.

sigmatransnational.wildapricot.org
(56) Other personnel connected to Sigma Transnational include Nicholas Dorizas and Dale Forrester.

flbusinessgo.com/Sigma-Transnat…
(57) Nicholas Dorizas was the Vice President and Dale Forrester was the Chief Operating Officer.

search.sunbiz.org/Inquiry/Corpor…
(58) On his Curriculum Vitae, however, Dale Forrester only mentions Sigma Transnational as a client.

slideshare.net/das1/dale-m-fo…
(59) The mailing address of the company was listed as 1629 K Street, Washington, DC.

search.sunbiz.org/Inquiry/Corpor…
(60) Mikerin informed Campbell that he and Sigma could have the Tenex contract if Campbell learnt the processes related to nuclear fuel sales.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(61) On July 1, 2009, Sigma Transnational was officially hired by Tenex.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(62) On July 6, 2009, Campbell realised that Fisk, at any point, could be replaced as President of Transport Logistics International with Daren Condrey.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(63) On July 27, 2009, Dorizas changed the corporate purpose of Sigma Transnational to Nuclear Energy / International Consulting and Export Finance Management.

search.sunbiz.org/Inquiry/Corpor…
(64) Between July and September, Campbell travelled to Washington, where Sergey Polgorodnik - a Tenex official - confronted him over his trustworthiness.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(65) Campbell was fully aware of the kickback and extortion scheme at this point.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(66) On September 7, 2009, Sigma Transnational announced that Tenex was partnering with the United States Nuclear Power Plant Operators, in a press release by Dale Forrester.

pressreleasepoint.com/us-russia-prom…
(67) A few days before, Sigma Transnational had also announced Tenex's launch of the Children Nuclear Academy in the Southeastern region of the United States.

wikileaks.wikimee.org/gifiles/docs/6…
(68) On September 28, 2009, after an initial three month contract, the contract with Tenex was extended through to December 31, 2010.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(69) As such, Dorizas added 10,000 corporate stock shares, and changed the company purpose to Global Nuclear Energy Material / Services, International Government / Private Sector Industry, Trade and Commerce Consulting.

search.sunbiz.org/Inquiry/Corpor…
(70) Polgorodnik and Mikerin began warning Campbell that they were part of a network operating in the United States, Europe and the Middle East that could hurt him, through either physical or economic means.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(71) At some point, Campbell was told to hire Wiser Trading Limited as his consultant, and was instructed by Mikerin and Fisk to wire Wiser funds.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(72) Wiser Trading Limited did not have any contract with Tenex, and Campbell was suspicious of his instructions as a result.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(73) Over time, the requests became more complicated, as Campbell was then forced to send funds to Leila Global Limited and International Fuel Services LLC, a company belonging to Fisk.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(74) Campbell received these requests from Mikerin, Fisk and an anonymous individual called "F" with the e-mail address schlyapa2009@yandex.ru, which turned out to be Mikerin himself.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(75) These are the transfers Campbell made to Wiser Trading Limited and Leila Global Limited, between 2009 and 2011.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(76) Campbell also provided cash in envelopes to visiting Tenex officials at Mikerin's request, containing between $5,000 - $10,000 per envelope.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(77) These payments were given to Mikerin, Fisk, Polgorodnik, Ludmila Zalimskaya and Alexey Grigoriev, amongst others.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(78) Mikerin and Marina Buzina - and other Tenex officials - also began to edit Campbell's presentations and reports.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(79) In 2010, Campbell transferred Sigma's operations to "William Campbell d/b/a Sigma Transnational, Inc." and was informed by Mikerin not to update the name in Sigma's contract with Tenex.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(80) Also in 2010, Mikerin ordered Campbell to hire Transport Logistics International as consultants.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(81) The executives of Transport Logistics International were Daren Condrey, Mark Lambert, Wendy Lichtenberg, Sergey Danilenko and Rodney Fisk.

bloomberg.com/research/stock…
(82) Fisk eventually retired from Transport Logistics International, and his role was taken over by Condrey.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(83) Condrey would also threaten Campbell with physical harm, matching the behaviour of Mikerin and others.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(84) At some point, during all of this, Campbell became an informant for the Federal Bureau of Investigation voluntarily.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(85) This included wearing a wire and recording videos of the kickback scheme Mikerin and others were participating in.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(86) One of Mikerin's threatening conversations with Campbell was subsequently recorded and passed to the FBI.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(87) During this, Campbell became more and more unwilling to participate in Mikerin's schemes, but kept the FBI up-to-date with information.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(88) Sigma Transnational's contract with Tenex was extended through to mid-2012, and they were paid $50,000 per month.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(89) For some reason, Sigma Transnational was then mentioned in a Gainesville Sun article.

gainesville.com/news/20120129/…
(90) On June 7, 2012, Tenex terminated the contract with Sigma Transnational.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(91) The termination letter was signed by Grigoriev and sent by Buzina.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(92) A second termination letter was then signed and sent by Polgorodnik afterwards.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(93) Polgorodnik thanked Campbell for his services, as new contracts were now able to get through the United States Department of Commerce's approval process.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(94) In actuality, the contract was terminated because Mikrein and Polgorodnik were concerned over specific questions Campbell had asked them and had become suspicious of him.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(95) On July 25, 2014, a criminal complaint and warrant was filed against Mikerin, which ultimately led to the arrest of both Mikerin and Condrey.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(96) On August 14 and 15, 2014, Campbell met with Condrey and Mark Lambert as part of the FBI's investigation to help with Condrey's eventual arrest.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(97) Ultimately, Sigma Transnational no longer exists and Campbell is no longer a part of the nuclear fuel sales industry.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(98) Campbell had lost between $460,000 - $760,000 in illegally diverted income.

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(99) From June 2016 to August 2016, Campbell filed a complaint with Elizabeth Goldstein against Daren Condrey and Vadim Mikerin.

pacermonitor.com/public/case/12…
(100) Campbell used the organisation Dilworth Paxson LLP to file the complaint against Mikerin, Condrey and John Does 1 - 15 (of DAHER-TLI).

fingfx.thomsonreuters.com/gfx/rngs/USA-C…
(101) On November 16, 2017, William D. Campbell was confirmed by Reuters to be the FBI's source for the Vadim Mikerin case, willing to testify in the Uranium One case.

uk.reuters.com/article/uk-usa…
(102) End of thread.
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