Anonymous ID: 37f49c July 19, 2020, 2:11 p.m. No.10012528   🗄️.is 🔗kun   >>2618 >>2624 >>2715 >>2719 >>2751 >>2793 >>2831 >>3027 >>3055 >>3138

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Bingo, page 116. Paul Chamberlain International. These guys have been around, and operating, for a very long time.

 

We Help Manage

a High-Risk World.

Paul Chamberlain International (PCI) is an investigative and security consulting firm, comprised of former Special Agents of the FBI, former IRS agents, and law enforcement officials.

http://www.pchamberlain.com/

 

A Record that Speaks for Itself

 

With the formation of an International Crisis Response Team in 1981, PCI entered into an exclusive arrangement with Lloyd’s of London to respond to kidnapping and extortion crises around the world. PCI has responded to and handled numerous high-profile corporations’ and individuals’ crises with notable success and professionalism.

 

More recently, PCI has developed a new, larger Kidnap & Extortion (K & R) response program in exclusive cooperation with certain syndicates of Lloyd’s of London. In 1994, PCI joined in an exclusive arrangement with Fireman’s Fund Insurance Company to respond to kidnappings and extortions for their K & R policyholders in the United States.

 

Furthermore, PCI’s Financial Fraud Investigations Unit has uncovered millions of dollars in assets as a result of hundreds of investigations. In 1985, PCI coordinated the investigation of American Savings & Loan, the largest banking failure in history, in which PCI recovered millions of dollars for the FDIC as a result of its fidelity bond investigations.

 

In 1986, PCI initiated and directed the investigation of over thirty major Savings & Loans that had failed or, were failing, for the Federal Home Loan Bank Board. PCI coordinated efforts with the FBI to facilitate convictions and the recovery of assets and monies for over thirty institutions. At this time, PCI entered into an arrangement with the FDIC to locate and recover assets around the world in connection with failed institutions.

 

In 1995, PCI directed an investigation into the location and recovery of hundreds of millions of dollars of assets for the Russian Federation Government. Between 1995 and 2000, PCI was retained by the Russian Federation to locate and recover stolen government assets that had been diverted from their operation in America by a group of Russians and Americans who converted these assets for their own use. PCI conducted an international investigation, coordinating with federal, state and international regulatory agencies that eventually traced the Russian Federation assets to various locations throughout the world and subsequently recovered and returned them to the Federation’s control.

 

Most recently, PCI has worked with several movie studios in conducting historical research on behalf of proposed story lines. In 1999, PCI was hired by Showtime Movie Networks to conduct an in-depth investigation into President John F. Kennedy and his alleged relations with known “mafia” figures. PCI conducted several source background investigations, including the review of over ten-thousand pages of FBI and CIA documents and constructed a point-by-point timeline of President Kennedy during the first year of his presidency. In addition, PCI conducted interviews with several individuals who were in a position of knowledge to President Kennedy’s associates.

 

PCI is also widely recognized for expertise in conducting comprehensive security surveys and crisis management planning. PCI consults and implements for clients contingency plans and measures that can be taken to minimize security risks. Staffed with highly trained professionals with experience in handling extortion, kidnapping, and hostage negotiations, PCI is uniquely equipped to resolve complex and sensitive problems quickly and effectively.

 

PCI appreciates that due diligence and reliable information for clients represents revenue. Accordingly, PCI offers services tailored to meet each client’s interests and needs as well as providing clients with professional expertise from a variety of disciplines. Each client receives information obtained from a diverse range of sources to assist with a client’s particular situation or circumstances. PCI is known for its reliable sources of information and the ability to deliver pertinent information quickly and accurately. With a research department comprised of highly trained staff and the most up-to-date computer database programs available, PCI can perform due diligence with precise accuracy and time sensitive expediency.

http://www.pchamberlain.com/about/

Anonymous ID: 37f49c July 19, 2020, 2:20 p.m. No.10012618   🗄️.is 🔗kun   >>2624 >>2719 >>2831 >>3027 >>3138

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Company Executives

Paul Chamberlain, President

 

Paul Chamberlain founded PCI in 1981, after a distinguished nineteen-year career as a Special Agent of the FBI. As President of the firm, he directs all investigation, analysis and consultation services.

 

Mr. Chamberlain began his FBI career in 1962 at the Bureau’s Los Angeles office. After serving in San Antonio, Oklahoma City andTulsa, he returned to Los Angeles where he was involved almost exclusively in the investigation of kidnappings, hijackings and extortions. He has worked on hundreds of kidnapping and extortion cases, as well as many major FBI investigations throughout the country.

 

In 1975, Mr. Chamberlain was appointed supervisor for the Los Angeles FBI and directed investigations of white collar crime, major theft, political corruption and organized crime. He also coordinated all undercover activities and gained national recognition as an expert in this area. He has assisted many federal, state and local law enforcement agencies nationwide in organizing undercover operations.

 

Mr. Chamberlain has been honored with numerous awards and citations from the FBI, local law enforcement agencies and the Law Enforcement Assistance Administration (LEAA).

 

Mr. Chamberlain has a bachelor’s degree in Psychology, with extensive education in Criminology. Mr. Chamberlain is a member of the Society of Former Special Agents of the FBI.

 

Ralph B. Kelsch – Lead Investigator – Commercial Investigations

 

Ralph Kelsch has a total of thirty-four years experience in law enforcement, includingtwenty-seven years with the Los Angeles Sheriff’s Department. For eighteen years with the L.A. Sheriff’s Department, Mr. Kelsch served in the Detective Bureau where he wasSupervisor of Narcotics and Crimes Against Property. Mr. Kelsch has served as Project Director in several federally-funded operations where he worked jointly with the FBI. He has received numerous awards from the Drug Enforcement Agency (DEA), U.S. Customs, the FBI and local law enforcement agencies.

 

With PCI since 1987, Mr. Kelsch supervises allcovert commercial investigationsand PCI educational programs relating to narcotics and dangerous drugs in the workplace. (cont.)

 

http://www.pchamberlain.com/about/company-executives/

 

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Anonymous ID: 37f49c July 19, 2020, 2:21 p.m. No.10012624   🗄️.is 🔗kun   >>2653 >>2715 >>2719 >>2751 >>2793 >>2831 >>3027 >>3138

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(cont.)

Stephen J. Rybar – Lead Investigator – Compliance Monitoring/Financial Fraud

 

Stephen Rybar comes to PCI with over 27 years of investigative experience. Prior to joining PCI, Mr. Rybar served 12 years as a Special Agent of the FBI inChicago, New York, San Francisco and Las Vegas. He received special training in fraud investigation, crisis and stress management andundercover techniques. He consequently specialized in the investigation of bank fraud, advance-fee cases, white-collar crime, bank robbery and theft.

 

In addition, he served as an FBI relief supervisor and assisted in the creation and organization ofsurveillance and undercover operations. He has received many letters of commendation for his outstanding FBI achievements.

 

Mr. Rybar’s previous experience includestwo years as an Intelligence Officer in the United States Armyand production management with the United States Steel Corporation. While serving with military intelligence, he was responsible for all areas of security forhighly classified materials, with special emphasis on communications security. Mr. Rybar has a BA in Business Administration from Kent State University.

 

Jack Trimarco – Certified Polygraph Examiner

 

Jack Trimarco retired from the FBI after twenty years of service as a Special Agent. During his career there, Mr. Trimarco specialized as ahostage negotiator for the Sacramento and Los Angeles divisionsand was credited with the release of over 100 hostages. While with the Bureau, Mr. Trimarco also worked as a Psychological Profiler and Interrogation Instructor. Mr. Trimarco also is a recognized expert in the field of interviewing and interrogation and has conductedtraining for the FBI Academy, CIA, US Department of Justiceand numerous other federal, state and local agencies.

 

In addition, Mr. Trimarco is known nationally for his successes as a polygraph examiner. During his career with the FBI, Mr. Trimarco conducted over 1,100 FBI polygraph examinations throughout the world. The majority of these examinations involved criminal violations which included theCentennial Olympic Park bombing, the“Unabomber”bombings, the“Whitewater”investigation and theWorld Trade Center (1993)andOklahoma City bombings. Mr. Trimarco has a BS in psychology from the University of Montana with an additional emphasis in psychophysiology.

 

Wayne A. McEwan – Certified Fraud Examiner – White Collar Crime

 

Wayne A. McEwan served 28 years of distinguished service with the Internal Revenue Service, Criminal Investigation Division. Mr. McEwan has extensive experience intax fraud and financial investigations, bothdomestic and international in scope; includingforensic accounting, evidence analysis, and an expertise in the application of the Federal Sentencing Guidelines. He retired as theSenior Special Agent-in-Charge of the Los Angeles Field Officeand also held this position in San Jose, Orange County, and San Diego. He has supervised investigations for Federal White Collar and other criminal violations, both domestic and international in scope, including tax evasion, money laundering, illegal currency transactions, perjury, conspiracy, bank fraud, public corruption, bankruptcy fraud, andhealthcare fraud. In addition, he was involved in investigations of narcotics traffickers and narcotics-related money laundering.

 

Mr. McEwan is a Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners. In addition, he is a member of the Association of Former Special Agents – IRS/CID and the Federal Criminal Investigators Association (FCIA). Mr. McEwan has a Masters Degree in Public Administration and a Bachelor of Arts Degree in Political Science from California State University, Long Beach.

 

http://www.pchamberlain.com/about/company-executives/

 

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Anonymous ID: 37f49c July 19, 2020, 2:33 p.m. No.10012715   🗄️.is 🔗kun   >>2745 >>2751 >>2793 >>2831 >>3027 >>3138

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kekpage 118

 

At this time the NYO opines...mucho redactioniano..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................

NK FBI with the cooperation of the NYO will make the final decision in this matter and notify SF.

 

effen top kek