dChan
Anonymous ID: cd6ed3 May 30, 2024, 1:07 p.m. No.20939678   🗄️.is đź”—kun   >>9696 >>9948 >>0191 >>0213

>>20939603

HUMAN TRAFFICKING AND A MAD HATTER IS SOMEONE WHO IS ECCENTRIC

note: 169 mentions of marty torrey

https://search.wikileaks.org/?q=marty+torrey

--—-

email below in full but screenshot in parts. work backwards fro

https://wikileaks.org/clinton-emails/emailid/216

From: Hillary Clinton

To: Kris Balderston

Date: 2010-04-18 23:39

Subject: OFFICE TO MONITOR AND COMBAT TRAFFICKING… JIM BLOM, ETC

UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05774987 Date: 08/31/2015

RELEASE IN PART

B6

From: H <hrod17@clintonemail.com >

Sent: Tuesday, April 20, 2010 11:39 AM

To: 'balderstonkm@state.gov '

Subject: Fw: Office to Monitor and Combat Trafficking Jim Blom, Etc

PIs keep me updated on this project. Thx.

Original Message

From: Marty Torrey

To: Balderston, Kris M <BalderstonKM@state.gov >; H

Sent: Thu Apr 15 14:27:42 2010

Subject: Office to Monitor and Combat Trafficking Jim Blom, Etc

Kris,

Background All this separate from Simon's broader system(s) potential. Jim (James F.)Blom is Dave's former business

partner in Alacrity Homeland Group. Lives in San Francisco w/ wife and 2 kids. American, but well healed due to long

family history in Norwegian shipping companies. Grandfather was pals with Onassis. You get the picture. Has tight

linkage in supply chain & IT space(s). Deals in countries like you and I dealt with counties / states. Brilliant, resourceful.

Not prone to hyperbole, says he can bring the 'best in the world' to this effort Based on track record , I believe him. For

example, CdeBaca recently met with social networking folks in Silicon Valley. Not sure how that went, but Jim is close

friends with the guy who handles 'Facebook's' finances and said he can get his attention 'in one phone call'. Social

networking piece helpful, but probably a more aggressive 'identify, track, snag, deal with' traffickers required. Method(s)

& prioritization necessary. Let's look into. Spoke w/ Jim about CdeBaca connect. We're in. Best, Marty

—- "Balderston wrote:

> Thnx. I am happy to do the introduction.

> Original Message

> From: H [mailto:HDR22@clintonemail.com]

> Sent: Thursday, April 15, 2010 12:54 PM

> To: 'mtorrey

> Cc: Balderston, Kris M

> Subject: Re: 'Stone Harbour,LLC'

> Marty–I'm copying Kris and asking that he connect you w Lou C de Baca whose in charge of the office responsible for

trafficking in State so you can explore ways of helping. Thx.

> Original Message

> From: Marty Torrey

> To: H

> Sent: Thu Apr 15 07:44:25 2010

> Subject: 'Stone Harbour,LLC'

> HRC,

> As of April 21st Dave Stone's former business partner ( James F. Blom

> ), and I will establish 'Stone Harbour,LLC' (named for Dave) in Delaware. This will be a nice merger of Dave's and my

contacts. Apart from the ongoing vetting of Simon Stringer's multi purpose software, at several levels, I am keen to help

in the human trafficking effort. I have been in touch with Sharyn Magarian (keeping Kris B informed) in seeking the

status of that effort, as I am quite sure the combo of Dave's former contacts and mine can help. Jim Blom has already

UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05774987 Date: 08/31/2015

spoken to several (Oracle Corp and his friends in Silicon Valley) and they too are motivated. Work is work, but the

human trafficking issue seems like the right thing to do. All the best, Marty

Anonymous ID: cd6ed3 May 30, 2024, 1:15 p.m. No.20939714   🗄️.is đź”—kun   >>9948 >>0191 >>0213

>>20939606

> John Catsimatidas,

why?

-–

Red Apple Group and United Refining Company of PA

The Red Apple Group is a privately held company founded by John A. Catsimatidis, with a diverse portfolio of businesses, including United Refining Company of PA. United Refining Company is a leading refiner and marketer of petroleum products, operating in the northeastern United States.

 

United Refining Company of PA:

 

Founded in 1902 by Harry Logan, Sr.

Acquired by John Catsimatidis’ Red Apple Group in 1986

Operates a refinery in Warren, PA, with a processing capacity of 70,000 barrels per day

Distributes petroleum products through its own convenience stores, including Kwik Fill, Red Apple, and Country Fair, with over 375 locations in upstate New York, Pennsylvania, and Northeast Ohio

Also distributes fuel to third-party customers

Red Apple Group:

 

Founded by John A. Catsimatidis

Owns and operates a diverse range of businesses, including:

United Refining Company of PA

Gristedes and D’Agostino Supermarkets in Manhattan

Real estate holdings in New York, New Jersey, and Florida

Aircraft leasing business

Publisher of the Hellenic Times newspaper

Key Facts:

 

United Refining Company's refinery in Warren, PA, has a processing capacity of 70,000 barrels per day

The company operates over 375 convenience stores under the Kwik Fill, Red Apple, and Country Fair brands

Red Apple Group has a diverse portfolio of businesses, with interests in energy, retail, real estate, and more

---

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