dChan
Anonymous ID: b17642 Sept. 28, 2020, 10:27 p.m. No.10831979   🗄️.is 🔗kun   >>1990 >>2046 >>2163 >>2171 >>2239 >>2330 >>2399 >>2429 >>2443 >>2470 >>2486 >>2502 >>2621 >>2694

>>10831873

TYB

 

Former FBI Agent to Lead Security at MetLife

By Simone Kaplan

CSO | JUN 25, 2002 7:00 AM PST

In February, former FBI criminal investigatorRobert Cordierjoined MetLife as enterprise head of security. Cordier oversees MetLife's domestic and international security operations. His responsibilities include ensuring the physical security of all associates and assets, maintaining intelligence relationships with local, state and federal law enforcement agencies, developing security plans for MetLife's investment properties nation-wide and providing leadership and direction to the company's crisis management programs on both an enterprise and local level.

 

Most recently, Cordier served as FBI special agent in charge of the New York Office Criminal Division, the largest operational division in the FBI, where he had direct oversight of all FBI criminal investigations in New York. Hes held a number of leadership positions during his tenure with the FBI, including Chief Inspector for the Bureau and Deputy EEO Officer. In those roles, he led efforts to strengthen investigative operations for all FBI Field and Headquarters divisions and directed diversity-related initiatives. His experience also includes supervising investigations of domestic terrorism and major white-collar crimes. In addition to his broad experience in all security matters, Cordier has managed large staffs of people and budgets.

https://www.csoonline.com/article/2113401/former-fbi-agent-to-lead-security-at-metlife.html

Anonymous ID: b17642 Sept. 29, 2020, 12:11 a.m. No.10832399   🗄️.is 🔗kun   >>2429 >>2443 >>2445 >>2470 >>2486 >>2502 >>2621 >>2694

>>10832330

>>10832239

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>>10832046

>>10831979

 

This concludes anon's read through of the FBI documents that Q dropped the link to today.

 

What has anon learned? Marc Rich was fugitive from US justice living in Switzerland when Clinton pardoned him on the last day of his presidency. Rich was caught with a steamer trunk full of company documents headed for Switzerland. The pardon was fast tracked through Eric Holder instead of following the usual and proper DOJ procedures for Presidential Pardons. Marc Rich was a fugitive from US justice because he was under indictment for illegal business dealings with the Iranians during the 1980 hostage crisis. Apparently, after the election George W. Bush, someone in Houston wrote a series of letters to various FBI offices, Director Freeh, and US Attorney Mary Jo White. This appears to have triggered the investigation that eventually would come to involve an enthusiastic James Comey as US Attorney for SDNY. The September 11th terrorist attacks happened less than one year after the investigation was opened. FBI offices involved include NY, Buffalo, Norfolk, LA, and Houston.

 

Anon is troubled by several things. Not the least of which is an agency and a government struggling with computer technology at the time. And the involvement of a firm called P-Tech. Which was proven to have shady foreign connections and access to the most top secret US government computer networks before 9-11. Was Rich an Iranian spy? Why was he doing business with them when it was illegal to do so? Why did the investigation, which seemed to be solid at first, drag on for years only to be dropped entirely? Why did Robert Cordier leave the FBI to take a job with MetLife in the private sector? We know Comey's story. Lucrative job at Lockheed, etc. What about the others in the FBI whose names are not redacted. What became of them?

Anonymous ID: b17642 Sept. 29, 2020, 12:18 a.m. No.10832429   🗄️.is 🔗kun   >>2443 >>2486 >>2502 >>2621 >>2694

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>>10832046

>>10831979

 

FBI BURNS $8M QUEENS FRAUD RING

By Christopher Francescani June 7, 2001 | 4:00am

In the language of law enforcement, a credit-card account that’s been sucked dry by greedy criminals has been “busted out,” “banged” or “burned.”

Yesterday, FBI officials announced that there’s been a whole lot of burnin’ going on in Astoria – ground zero for a massive alleged credit-card scheme within Queens’ Egyptian community that bilked card companies out of more than $8.5 million.

In announcing the roundup of 20 Egyptian immigrants yesterday,Robert Cordier, head of the criminal division of the FBI’s New York office, said the number of arrests “could quadruple by the time we get to the bottom of this.

The scam involved three tiers of thieves: for a fee, a customer would turn over his own credit card to a broker, who would then take the card to an Astoria storefront and – through a merchant with a bogus machine – max out the credit limit on the card.

When the limit was reached, the merchants and brokers would often send in bad checks to the credit-card companies to refresh the credit limit before the company realized they’d been had, Cordier said.

The original cardholders simply skipped out on their accounts, many by fleeing the country.

Authorities have been investigating the alleged ring for more than a year, but got their big break in January, sources said, when they raided a gift store on 24th Avenue in Astoria.

Inside Dr. Gift 3000, they found 18 credit-card machines all registered to phony companies with billing addresses up and down the East Coast, as well as lists of brokers, customers and credit-card lists.

“We hit the mother lode when we searched that place,” a source said. “There were documents on computers and ledgers with meticulous recitations of the entire fraud scheme, which led us to all the customers.”

Store owner Metthatt Motawe has confessed, and is cooperating with the government, the source told The Post.

Merchants routinely took a 10 to 25 percent commission on each transaction. The brokers were left to split the rest with the customer, usually at a 60/40 rate, Cordier said.

Interim Brooklyn U.S. Attorney Alan Vinegrad said the scam “not only victimizes credit-card companies of millions … it also hurts consumers since the … losses are inevitably passed on to the public through higher interest rates.”

https://nypost.com/2001/06/07/fbi-burns-8m-queens-fraud-ring/

 

Egyptians. Three months before 9-11.

Anonymous ID: b17642 Sept. 29, 2020, 12:47 a.m. No.10832502   🗄️.is 🔗kun   >>2621 >>2694

>>10832429

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>>10832046

>>10831979

For anons wondering why I keep mentioning P-Tech or PTech on these digs. It's because they were thoroughly inside the computer systems at the most secret levels of the US Government. Here is what wikipedia has to say about them. And some additional links for any who may be interested.

 

Ptech

From Wikipedia, the free encyclopedia

Ptech Inc. was a Quincy, Massachusetts-based provider of business process modeling software that was renamed to GoAgile in late 2003 as a consequence to the media frenzy following the consented search on December 5, 2002 by federal authorities under the auspices of Operation Green Quest. The search was related to the relationship of the company to businessman Yasin al-Qadi, a multi-millionaire from Jeddah, trained as an architect in Chicago, Illinois.

Business domain

Describing itself as a "provider of enterprise architecture, business modeling, analysis and integration software solutions,"[3] the privately held corporation was founded in 1994, and known for its technology, which was based on a unique implementation of neural net and semantic technologies. Ptech was recognized as one New England Technology's "Fast 50" by Deloitte Touche Tohmatsu in 2001.

The CEO of Ptech, Oussama Ziade, appeared on different television shows in the USA and has been featured on the cover of several magazines.[5] The company was once part of UML Partners, the consortium that was convened to develop standards for UML, the Unified Modeling Language.

Federal investigation

Ptech was thrust into the national spotlight following a consented search by U.S. law enforcement officials at Ptech’s headquarters on December 5, 2002, in connection with Operation Green Quest. The consented search was misrepresented by national news media as a raid.[6] This unfavorable national publicity resulted in the eventual closing of the company in late 2003. Former Ptech employees described Ptech as a company which encouraged diversity in the workplace that respected their cultures and traditions; they attributed the media frenzy that engulfed Ptech to the politically-charged atmosphere generated by the 9/11 terrorist attack.[7]

The Ptech investigation followed sanctions placed on Yasin al-Qadi, a former Ptech investor, after he was placed on a list of alleged terrorists. On October 12, 2001, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) ordered the assets of Yasin al-Qadi in the United States to be frozen[8][9][10] and Federal law prohibited financial transactions involving his property. The European Union also applied sanctions to Qadi.[11][12][13]

Qadi's listing as a terrorist was later overturned by several European courts, and his name was removed from blacklists by Switzerland (2007),[14] the European Union (2008 and 2010),[15] and the United Kingdom (2008 and 2010).[16]

On 13 September 2010, Yasin al-Qadi "succeeded in having dismissed in their entirety the civil claims brought against him in the United States on behalf of the families of the 9/11 victims."[17] On 5 October 2012, the UN Security Council committee monitoring sanctions against al-Qaeda granted Qadi's petition to be removed from its blacklist.[18][19] On 26 November 2014, the United States Department of the Treasury removed Qadi's name from its Specially Designated Nationals list.[20]

Notable clientele

Ptech's roster of clients included several governmental agencies, including the United States Armed Forces, NATO, Congress, the Department of Energy, the Department of Justice, the Federal Bureau of Investigation, U.S. Customs and Border Protection, Federal Aviation Administration, Internal Revenue Service, United States Secret Service, and the White House.

Ptech had a security clearance to work on sensitive military projects dating to 1997.

Notable personnel

Yaqub Mirza, angel investor, board member.

https://en.wikipedia.org/wiki/Ptech

 

Some moar links for anons.

 

https://www.copvcia.com/free/ww3/012005_ptech_pt1.html

 

https://www.copvcia.com/free/ww3/012705_ptech_pt2.html

 

https://www.corbettreport.com/ptech-and-the-911-software/

 

http://911caper.com/2010/08/08/ptech-911-and-usa-saudi-terror-part-ii/

 

https://www.bollyn.com/ptech-9-11-and-the-financial-collapse/

 

https://theresearchrabbitwhole9-11edition.blogspot.com/2015/10/ptech-israeli-owned-computer-company.html

 

https://www.spencorp.info/911-ptech-the-missing-trillions

 

https://911truth.org/ptech-journey-wall-street-whistleblower/

Anonymous ID: b17642 Sept. 29, 2020, 1:28 a.m. No.10832636   🗄️.is 🔗kun   >>2645 >>2650

>>10832607

Greetings Indian anon.

US anon here.

From a strategic standpoint, one thing this anon takes heart in is having you as a strong ally.

India has a very large population. And from the standpoint of an armed ground conflict (pray it never happens), then you have the numbers to make China think twice about doing anything stupid.