Article: The Global Intelligence Files

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The Global Intelligence Files

Wikileaks, 02 Aug 2021

On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered “global intelligence” company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal’s Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies, including the US Department of Homeland Security, the US Marines and the US Defence Intelligence Agency. The emails show Stratfor’s web of informers, pay-off structure, payment laundering techniques and psychological methods.

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Article: Executives are selling stock as the market experiences its epic rebound

Article - Media, Publications

Executives are selling stock as the market experiences its epic rebound

Maggie Fitzgerald, 24 July 2020

Company insiders are dumping shares as stocks experience their epic rebound from the coronavirus recession. The sales are a major shift from the insider buying frenzy during the market bottom in March. Among the sellers are the heads of blue-chip companies like UnitedHealth and BlackRock. Continue reading “Article: Executives are selling stock as the market experiences its epic rebound”

Article: MARC COHODES – INTERTAIN GROUP LTD: A HOUSE OF CARDS

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MARC COHODES – INTERTAIN GROUP LTD: A HOUSE OF CARDS

ValueWalk, 18 October 2016

In early 2014, Intertain was created with assets from Amaya Inc., with Amaya becoming Intertain’s largest shareholder David Baazov – Amaya’s CEO – has been charged with insider trading by the Quebec AMF
AMP claims that Baazov was part of a network of insiders who used secret codes to conceal trades about companies planning to merge or acquire other companies. John Fitzgerald (also known as “Fitzy”) was named CEO of Intertain. Fitzy has allegedly been involved with penny stock promoters and has previously been named as a defendant in shareholder lawsuits.

Keith Laslop was named CFO of Intertain Laslop has links to Gerova Financial Group, whose top officers (John Galanis et al) were by the SEC for fraud. Laslop himself was named in multiple lawsuit arising out of the Gerova fraud allegations. Intertain’s roll up strategy. In early 2015, Intertain acquired Jackpotjoy and other companies for £4258 million plus earn-outs if and when Jackpotjoy meets earnings benchmarks
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Article: Fed Defies Transparency Aim in Refusal to Disclose

Article - Media

Fed Defies Transparency Aim in Refusal to Disclose

Mark Pittman, Bob  Ivry, Alison Fitzgerald

Bloomberg cited by Yonkers Tribune

The Federal Reserve is refusing to identify the recipients of almost $2 trillion of emergency loans from American taxpayers or the troubled assets the central bank is accepting as collateral.

Fed Chairman Ben S. Bernanke and Treasury Secretary Henry Paulson said in September they would comply with congressional demands for transparency in a $700 billion bailout of the banking system. Two months later, as the Fed lends far more than that in separate rescue programs that didn’t require approval by Congress, Americans have no idea where their money is going or what securities the banks are pledging in return.

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