Other Countries
Mario Draghi (born 3 September 1947) is an Italian banker and economist who succeeded Jean-Claude Trichet as the President of
the European Central Bank on 1 November 2011. He was previously the governor of the Bank of Italy from January 2006 until October 2011. In 2013
Forbes nominated Draghi 9th most powerful person in the world. The European Central Bank (ECB) is the central bank for the euro and administers
the monetary policy of the Eurozone, which consists of EU member states, the capital stock of the bank is owned by the central banks of all
28 EU member states. ECB is located in Eurotower, a 40-storey, 148 m (486 ft) skyscraper, Kaiserstrasse 29, Frankfurt, Germany.
From 1984 to 1990 he was the Italian Executive Director at the World Bank. In 1991, he became general director of the Italian Treasury, and held
this office until 2001. During his time at the Treasury, he chaired the committee that revised Italian corporate and financial legislation and
drafted the law that governs Italian financial markets. He is also a former board member of several banks and corporations (Eni, Istituto per la
Ricostruzione Industriale, Banca Nazionale del Lavoro and IMI). Draghi was then vice chairman and managing director of Goldman Sachs International
and a member of the firm-wide management committee (2002–2005). In April 2006 he was elected Chairman of the Financial Stability Forum and stayed
there till Nov.2011; this organization which became Financial Stability Board in April 2009 on behalf of the G20, bringing together representatives
of governments, central banks and national supervisors institutions and financial markets, etc. On 17 May 2011 the Council of the European Union –
sitting as Ecofin – adopted a recommendation on the nomination of Draghi as President of the ECB. He was approved by the European Parliament and
the ECB itself and on 24 June 2011 his appointment was confirmed by the European leaders. Concerns were also expressed
during the candidacy about Draghi's past employment at Goldman Sachs and Draghi is a member of the Group of Thirty founded by the Rockefeller
Foundation. The Group of Thirty is a private group of lobbyists in the finance sector. In December, 2011, Draghi oversaw a €489 billion ($640 b.),
three-year loan program from the ECB to European banks. Late in February, 2012, a second, somewhat larger round of ECB loans to European banks
was initiated under Draghi, called long term refinancing operation (LTRO).
The Youth Atlantic Treaty Association (YATA) is the network of young spies of
the NATO and defense ministries who are interested for the career in
international security policies. They have 36 national, local, chapters and they are sponsored by the NATO. They convince society that NATO is a "good guy",
they make seminars for the public, they recruit students by promising them career and money, etc. They say it like this:
YATA seeks to educate and promote
cooperation among youth in NATO Allied and Partner countries, in an effort to create responsible future leaders who have an understanding of and are committed
to the values in the North Atlantic Treaty. The YATA Executive Board and national YATA delegates now meet each year at the ATA General Assembly to elect a new
Executive Board and develop ideas. The last General Assembly (ATA and YATA) took place in Brussels, Belgium, November 2015.
Their headquarters: ATLANTIC TREATY ASSOCIATION, Quarter Prince Albert, Rue des Petits Carmes, 20, B-1000 Bruxelles,
In July and Sept. 2017 they have meeting in Portugal and Estonia.
Demyan Plakhov is the founder of the YATA. Demyan is a third year Political Science student at Western University in
Canada but he studies also at the Copenhagen university in Denmark. Here is his Twitter
account and Linkedin account.
He is leading a team that writes about the current international affairs. Demyan is also a
Research Analyst at the Leadership and Democracy Lab
of Western University, obviously this Lab is the career place for spies. He is currently investigating the effects of the recent US presidential election
on US-Turkish relations and Turkey’s textile industry. At the same time, Demyan
is a Junior Research Fellow at NATO Association of Canada, contributing through
research and publishing of articles i.e he promotes NATO and foreign policy and get paid for that. Democracy Lab is obviously an institution for spies located at:
Social Science Centre 4138, 1151 Richmond Street, London, Ontario, Canada, N6A 3K7. Their quasi research is just a nice terminology to hide
kissing government in the ass, in the name of personal profit.
The Lab is founded in 2012 by Dr. Peter A. Ferguson (Political Science) who serves as the Lab co-director, Dr. Cristine de Clercy
(Political Science) functions as a Lab co-director and Bruce Fyfe (DB Weldon Library) is the Lab’s Chief Information Officer.
NATO Association of Canada, 60 Harbour Street, 4th Floor, Toronto, ON, M5J 1B7.
NATO
NATO is the military wing of western corporations i.e of western billionaires. They finished new headquarters in Brussels across the road from the old headquarters, building cost $1 billion, it was built since Dec. 2010 and the official handover from host country Belgium to NATO took place on May 25th 2017. This building accommodates 1,500 personnel from national delegations, 1,700 international military and civilian staff, 600 staff from NATO agencies, frequent visitors, currently some 500 per day. The address is officially: Léopold III, Laan 1110, 1130 Evere, Belgien. But when you check on google maps "what is here", more concrete address is: Rue de la Fusée 70, 1130 Bruxelles, Belgien. This new building has blast-resistant glass. The offices of NATO’s partners will be located in a separate building on the NATO campus.
Supreme Headquarters Allied Powers Europe (SHAPE) is the Headquarters of Allied Command Operations (ACO), one of NATO's two
strategic military commands.
SHAPE High School, a US Department of Defense Dependents high school (DoDDS) for grade 7-12 dependents of people associated with SHAPE, is in
Casteau, north of Mons: Rue Grande, 7010 Mons, Belgien.
ACO is commanded by the Supreme Allied Commander Europe (SACEUR) and is responsible for all Alliance military operations.
The address is the same: Mons, Belgium.
Since 2003 the Supreme Allied Commander Europe has also served as the head of Allied Command Europe and the head of Allied Command Operations.
Since May 2013, Commander is General Philip Mark Breedlove (born September 21, 1955),
from the U.S. Air Force. On 10 May 2013, in a ceremony in
Stuttgart, Germany, Breedlove took over the command of USEUCOM. The United States European Command (EUCOM) is one of nine Unified Combatant
Commands of the United States military, headquartered in Stuttgart, Germany.
2012: V Corps (US Army) is deployed from EUCOM to Afghanistan, providing command and control of all United States ground forces engaged in the
theater.
2013: V Corps (US Army) is inactivated after redeploying from Afghanistan, leaving EUCOM without a Corps HQ for the first time since 1951.
EUCOM was also deployed in Kosovo conflict.
Today Allied Command Operations (ACO), is one of the two supreme commands of NATO (the other being Allied Command
Transformation, ACT). There are three main headquarters under Allied Command Operations:
Allied Joint Force Command Brunssum, Netherlands, Allied Joint Force Command Naples, Italy, Allied Joint Command Lisbon, Portugal
Between 2003 and 2006, a new category of forces, the NATO Force Structure, was created. The structure incorporates six "NATO Rapid Deployable
Corps headquarters," and two lower readiness land headquarters.
1)Headquarters Allied Rapid Reaction Corps, based at Imjin Barracks, Innsworth, Gloucester, England which is rapidly deployable within five days,
but lacks sustained capability, limited to 30 days in combat. It would serve as an advance force for follow on NATO forces.
2)I. German/Dutch Corps based in Münster, Germany
3)NATO Rapid Deployable Italian Corps, Ugo Mara Barracks HQ in Solbiate Olona near Milan, Italy
4)NATO Rapid Deployable Turkish Corps, HQ near Istanbul, Turkey
5)NATO Rapid Deployable Corps – Spain in Valencia, Spain
6)NATO Rapid Deployable Corps – "C" Corps HQ in Thessaloniki (now redesignated as a Force of Lower Readiness (FLR)
The Multinational Corps Northeast (MNC NE) headquartered in Szczecin, Poland, is seen along with the downgraded Greek NRD, as the third echelon
deployable force in the NATO rapid deployment capability. The Eurocorps HQ, in Strasbourg, France, is nominally an EU force with
a technical agreement linking it to NATO.
Arnaud Danjean
Arnaud Danjean, born 11 February 1971 in Louhans, Saône-et-Loire, is a French politician and a
Member of the European
Parliament, elected in the 2009 European election for the East constituency. He was elected a member of the Burgundy Regional Council on 21 March 2010.
Shortly, he is a French military spy propagating the interest of NATO and some politicians in Serbia say that he helped to the present Serbian
president Aleksandar Vučić to split the radical party of Vojislav Šešelj who was in that time in the custody in the international criminal court for
the former Yugoslavia, Aleksandar had a meeting in Hôtel Ritz Paris in 2007/2008 with French, British and German spies, one of them was Arnaud. The aim was to weaken
Serbian radical party while keeping its leader in the custody. Wikileaks also published in 2006 that the advisor of French president Sarkozi,
Maurice Gourdault-Montagne (born 1953, he is the current French Ambassador to China), told to the US officials in the Yelisey Palace: "We must do everything
we can to prevent Seselj from winning the elections in Serbia".
For years Arnaud was engaged in espionage missions in the Balkans, in Kosovo.
He chairs the European Parliament Subcommittee on Security and Defence (SEDE), which is a sub-committee of the European Parliament Committee on
Foreign Affairs (AFET). He is member of the French fascist party Union for a Popular Movement (UMP) and of the European People's Party.
After completing his military service as a Reserve Officer at the submarine base of Toulon, he passed an examination to join the French
DGSE as a civil servant. He carried out numerous missions in Sarajevo in 1995 and 1996, especially during the Siege of Sarajevo and the signature of
the Dayton Agreement. He became a permanent member of the French Embassy in Sarajevo from June 1996 to September 1998.
He then worked as a Balkans' specialist for the Ministry of Defence and took part to the negotiations of the Rambouillet Agreement in February and
March 1999. After June 1999, he carried out short-term missions in the Balkans and Central European Countries.
He joined the Mission of France to the United Nations in Geneva in 2002, and performed in 2004 a new mission in Kosovo for Javier Solana, High
Representative for Common Foreign and Security Policy (CFSP).
In 2005, he entered the office of the French Minister of Foreign Affairs, Michel Barnier where he was in charge of the Balkans and Afghanistan.
He remained in office from July 2005 to March 2007.
Then since 2009 he is a Member of the European Parliament, reelected on 25 January 2012, he is the rapporteur of a new EP Resolution on
the implementation of the Common Security and Defence Policy.
He visited Libya in February 2012, Georgia in September 2012, attended the United Nations General Assembly on 29 October to 2 November 2012,
went to Mali and Niger in April 2013, and again in the United States for a series of conferences at the Center for Strategic and International
Studies and the Hudson Institute, and a meeting with Mike Turner, U.S. Representative for Ohio's 10th congressional district and member of
the United States House Committee on Armed Services.
Danjean is widely considered an Atlanticist and proponent of NATO. In 2015, Danjean warned fellow French conservatives against being soft on Russia,
arguing that “through the fascination for Putin, there is a real philosophical and ideological pull-back, namely a rejection of political liberalism.”
So, Arnaud is trying to justify colonialism with the philosophy and ideology, not with the bare force. It is like when criminals beat you and
take your money and they say they justify their behavior with some philosophical ideas. Danjean sells himself for money and he makes himself looking nice.
He is one of those because of whom you can be ashamed to dress a tie and fancy clothes. They look nice, but many people die because of their greed.
There is one address in the phone book near Bresse: Marpa Plain Champ, 707A rue Centrale, 01370 Saint Etienne Du Bois. Considering he was working
for the Ministry of Defence, he can have the property in Paris too. There is one person in the phone book:
Bal 28 7 4 square Vitruve, 75020 Paris. It looks it is number 7, 4th floor.
Veolia Environnement S.A. is a French transnational company (TNC), they privatize water resources, and they are mixed also in waste and
energy business. Headquarters are located at: Veolia Environnement, 36-38 avenue Kléber, 75116 Paris and Veolia Water France, 52 rue d'Anjou,
75008 Paris.
In 2012, Veolia employed 318,376 employees in 48 countries. Its revenue in that year was recorded at €29.4 billion. Between 2000
and 2003 the company was known as Vivendi Environnement. Many communities that experimented with privatization of water have found that it often
results in worse service at a higher cost. After taking over a municipal water system, water companies aggressively hike water rates by an average
of about 10 percent a year, adding hundreds of dollars onto the typical annual household bill. What is bad with privatization, you can read
here.
French multinationals Suez and Veolia have been eager to present India as a new El Dorado for water privatization. There has been strong resistance
to water privatization both from civil society and within the bureaucracy. Several dubious financial transactions have been exposed, as well as,
more generally, a widespread collusion between political and economic interests. Most of the contracts signed to date in India by Veolia and Suez
are joint-ventures with a small group of Indian firms with strong political connections. These deals are also heavily subsidized by the Indian
government. Veolia operates in India through its subsidiary Veolia Water India Africa, of which it owns 80.5%, the rest being
owned by the French Development Agency (AFD) through its subsidiary Proparco (5.6%) and by the
International Finance Corporation (IFC, World Bank Group, 13.9%).
The French group owns a 51% stake in the consortium, Orange City Water Ltd (OCW), and is associated with local partners,
including the giant
construction firm Vishvaraj Infrastructure, on which it depends for its political connections and its day-to-day operations. OCW agents were
accused of illegally charging large sums of money to slum residents for their connection to the water network (which in theory is free) and
their water consumption, and of threatening them to cut off water in case of nonpayment. It has been reported that the price of water increased
in the zone from 3 to 8 Rps per kiloliter, raising vigorous protests. In 2011, an independent review of the pilot project by the Administrative
State College of India (ASCI) concluded that the objective of full 24x7 supply of all households in the area had not been reached; actual coverage
was only 50%. In April 2013 still, Indian newspapers reported that parts of the Dharampeth area was still supplied through tanker trucks. Local
politician and union leader accused OCW of charging services and materials at a very high price to the municipality, and then only using
low-quality materials and underpaying their subcontractors (which triggered a hunger strike by the city’s plumbers). In April 2013, according to
the Times of India, the Nagpur Municipal Corporation and OCW operated no less than 240 tanker trucks for a total of 1,440 rounds per day. Citizens
and politicians of all stripes are now calling for the cancellation of the water contract with Veolia and accuse the private operator of sheer
incompetence. In other cases, residents have even prevented OCW employees to install new pipes in their neighbourhoods.
United Kingdom - Brent Council awards Veolia Environnement £142.3 million waste management contract.
On December 31, 2012 shares in Veolia Environnement were held as follows: 9.3% by Caisse des Dépôts et Consignations (primary
shareholder, English: Deposits and Consignments Fund), followed by Groupe Industriel Marcel Dassault (6.3%), Groupama
(5.42%), Velo Investissement (4.73%), Électricité de France (4.22%), Veolia Environment
(2.73%). Public and other institutional investors the remaining 67.3%. The company and its top executives were facing the prospect of
a US class-action lawsuit in January 2012 over allegations that they made “misleading” statements between 2007 and 2011 about its financial
well-being. Veolia's shares were the worst performer on France’s CAC 40 index in 2011, falling 60%.
Antoine Frérot, Chairman and Chief Executive Officer of Veolia Environnement since 2010, born in 1958, in 2011 total Compensation $1,739,819. He is also the CEO of Veolia Eau-Compagnie Générale des Eaux, Director of Veolia Transport, etc.
Jean-Michel Herrewyn, in December 2009, he was appointed Chief Executive Officer of Veolia Eau and to the Executive Committee of Veolia Environnement. His private address: 33 rue de Bellefond, 75009 Paris.
Ole Røsdahl is Managing Director of Krüger A/S, Veolia subsidiary in Denmark, Gladsaxevej 363, 2860 Søborg.
Caisse des Dépôts et Consignations or CDC (primary shareholder of Veolia, English: Deposits and Consignments Fund), is a French financial
organization created in 1816, and part of the government institutions under the control of the Parliament. Jean-Pierre Jouyet
is chief executive. Total assets 287 billion EUR (2012), Total equity €19.4 billion (2012), Employees 138,196 (2013). Headoffice, 56 rue de Lille,
75356 Paris 07 SP.
Jean-Pierre Jouyet (born 1954) is a French politician. Actually Chairman of the French securities regulator, the AMF (l’Autorité des
Marchés Financiers), since 15 November 2008; prior to which he was Minister of State, attached to the Minister of Foreign and European Affairs.
He is also the Chairman of the Supervisory Board of the Aspen Institute since 18 May 2010. Married to Brigitte Taittinger, she
was the Chair and
CEO of Annick Goutal Perfumes 20 years. She has been a Director of HSBC France SA since 2008 (103, Avenue des Champs-Elysées, Paris 75419). She
serves as a Director of Ensemble Orchestral de Paris, Opéra Comique and Ensemble Inter contemporain.
Suez Environnement S.A. is a French-based company, they privatize water resources, they have 80,410 Employees. HQ is located at:
Tour CB21, 16 place de l’Iris, 92040 Paris La Défense Cedex. GDF Suez remains the largest shareholder of the company with a
35% stake. Other major stakes are held by Groupe Bruxelles Lambert (7.1%), employees of the company (0.9%), Caisse des
Dépôts et Consignations (2.0%), Areva (1.4%), CNP Assurances (1.3%), and Sofina (0.8%).
Some 52% of the shares are considered free float.
Suez was (and remains, through GDF Suez) one of the oldest continuously existing multinational corporations in the world, with one line of
corporate history dating back to the 1822 founded by King William I of the Netherlands. On February 25, 2006, French Prime minister Dominique de
Villepin announced the merger of Suez and Gaz de France, which would make the world's largest liquefied natural gas company. The revenue of GDF
was around 22.4 billion euros in 2005, compared to 41.5 billion for Suez. On 3 September 2007, Gaz de France and Suez announced agreed terms of
merger. The French state holds more than 35% of shares of the merged company, GDF Suez and consequently French state has interest
to make wars for oil, to attack Libya or anybody else. On 22 July 2008 the group GDF Suez, a company of €74 billion of annual turnover, was
officially created. Subsidiaries are listed here
here.
Gérard Mestrallet is the Chairman and Chief Executive Officer of GDF SUEZ S.A. He is also Director of Saint-Gobain and Pargesa Holding SA (Switzerland). He is born April 1, 1949, total compensation €3,005,079.
Jean-Louis Chaussade is the Chief Executive Officer since July 23, 2008, Director and Member of Executive Committee, Suez Environnement Company SA. Age 62, total compensation: €1,414,556. He serves as the Chairman of the Board and Chief Executive Officer of Degrémont SAS, as the Chairman of the Management Board of Ondeo Degremont North America, as the Chairman of the Board of Directors of Lyonnaise Des Eaux France SA, Vice-Chairman at Agbar Capital, S.A., Director at Criteria CaixaHolding S.A. in Spain.
Gérard Arbola is Director of Suez Environnement Company SA since July 15, 2008. He is born May 29, 1948. Dominique Mangin D'Ouince serves as the Chief Executive Officer of Central Europe, Mediterranean & Middle-East at Suez Environnement Company SA with address at Tour CB21, Paris, Ile-de-France 92040. He is 63 years old.
Philippe Maillard was Member of the Executive Committee in charge of Water activities France and Deputy Water Europe of Suez Environnement Company SA since 2013.
Nicolas Bazire, born 13 July 1957, sit in board of directors at Suez Environnement Company SA since 2008. He is one of 9 independent directors, he come from other company, he is the Chief Executive Officer of Groupe Arnault SAS. His total compensation is €3,990,000. He served as Cabinet Director for Prime Minister Edouard Balladur from 1993 to 1995. In 1995 he joined Rothschild et Cie Banque as a Managing Partner. Since 1999 he is the Senior Vice President of Development & Acquisitions and Director of LVMH Moet Hennessy Louis Vuitton SA. He holds a Degree of the French Naval Academy and Institut d’études politiques of Paris and Ecole Nationale d’Administration. He is friend with Sarkozi and was his adviser. He has been charged with misuse of public funds i.e. corruption in the election campaign of Edouard Balladur in 1995. Investigations into the case began after 11 French engineers were killed in a Karachi bombing in 2002, amid allegations the attack was in revenge for unpaid bribes. Judges are investigating whether kickbacks from arms sales were used to illegally fund the failed presidential campaign of former rightwing prime minister Edouard Balladur in 1995. Sarkozy was Balladur's budget minister as well as spokesman for his campaign, which was run by Bazire.
Albert, Baron Frère (born 4 February 1926 in Fontaine-l'Évêque near Charleroi, Belgium) is a Belgian businessman and the richest man in Belgium. He owns 5.3% of GDF Suez, it is 3.15 billions euro and 7.2% Suez Environment, it is 430 million euro. He is the vice chairman od GDF Suez since 2008, director of LVMH Moet Hennessy Louis Vuitton SA since 1997, vice chairman of Pargesa Holding SA since 1981, CEO of Groupe Bruxelles Lambert, total compensation €2,721,734.
Dirk Achiel Marc Beeuwsaert, Executive Vice President of International Energy, GDF SUEZ S.A., he is also the Chairman, Executive Vice President of International Power plc. since 2011 (a multinational electricity generation company headquartered in London, United Kingdom and a wholly owned subsidiary of GDF Suez), and the Vice-Chairman and Chief Executive Officer of Electrabel SA (Boulevard Du Regent 8, 1000 Brussels). He works possibly daily at: Beeuwsaert Management, Bergbosstraat 175, Merelbeke, Oost-Vlaanderen, 9820 Belgium.
Willem Frans Alfons Van Twembeke, age 47, Chief Executive Officer of Gdf Suez Energy International, GDF SUEZ S.A. He worked also in Latin America.
Jean-François Cirelli (born 9 July 1958). From 1985 to 1995, Cirelli held management positions at the Treasury department of the Ministry of Economy and Finance, before becoming a technical advisor to the French President from 1995 to 1997, then economic advisor from 1997 to 2002. In 2002, he was appointed Deputy Director of Staff to Prime Minister Jean-Pierre Raffarin, responsible for economic, industrial and social affairs. Chairman and Chief Executive Officer of Gaz de France from 2004 to 2008, Cirelli was appointed Vice-Chairman and President of GDF SUEZ on July 22, 2008. Work address: 1 place Samuel de Champlain, 92930 Paris La Défense Cedex - France. In addition, all activities of GDF SUEZ Energy Europe are under his direct responsibility from the 1st January 2012. He is also Chairman of the Board of Directors of Electrabel, Board Member of SUEZ Environnement and Supervisory Board Member of Vallourec. He is President of Eurogas association since June 11, 2010. Eurogas is an association representing gas lobby in Europe. He is married and father of two children. Total compensation in 2012: €1,841,028.
Isabelle Kocher is Executive Vice-President, Chief Financial Officer of GDF SUEZ since 2011. Born on December 9, 1966. From 2009 to September 30, 2011, Mrs. Isabelle Kocher was Chief Executive Officer of Lyonnaise des Eaux in charge of the development of activities in Europe. From 1997 to 1999, she was in charge of budget of Telecommunication and Defense at the French Ministry of Economy. From 1999 to 2002, she was Advisor on Industrial Affairs of the French Prime Minister Office (Lionel Jospin). In 2002, she joined the Suez Group. She is also Independent Director in AXA Group since 2010, Non-Executive Director in International Power plc since 2011, Vice-Chairman in Electrabel SA since 2012.
Hacking Team is company from Italy, they employ around 40 people in Milan, it was founded in 2003 by David Vincenzetti (President of the Board, Chief Executive) and Valeriano Bedeschi (Managing Director) with purpose of “fighting crime”. Board members are also Emanuele Levi, Daniele Munari, Alberto Trombetta. They started business with selling software to the police. They have also offices in Annapolis, USA, and Singapore. Hacking Team’s “DaVinci” Remote Control System is able, the company says, to break encryption and allow law enforcement agencies to monitor encrypted files and emails (even ones encrypted with PGP), Skype and other Voice over IP or chat communication. It allows identification of the target’s location and relationships. It can also remotely activate microphones and cameras on a computer and works worldwide. Hacking Team claims that its software is able to monitor hundreds of thousands of computers at once, all over the country. Trojans are available for Windows, Mac, Linux, iOS, Android, Symbian and Blackberry. Remote Control System (RCS) is a solution designed to evade encryption by means of an agent (trojan) directly installed on the device to monitor. Evidence collection on monitored devices is stealth and transmission of collected data from the device to the RCS server is encrypted and untraceable. Hacking Team is able to monitor how their software is being used by customers. Hacking Team software was identified on the office computers of the Moroccan news website Mamfakinch. The malware was transmitted via an infected Word document that purportedly contained important confidential information. The address of Hacking Team is: HT S.r.l., via della Moscova 13, 20121 Milano. David Vincenzetti is also network admin at Milano university, so, he can snitch students, earlier he was the partner in the cloud company Intesis and Cryptonet.it (antimalware company).
Frank Berton is a French lawyer that works for the secret service. His address: Juréo Avocats Lille, 20 rue des Vicaires, 59000 Lille, France.
Sven Mary is a Belgian lawyer that works for the secret service. The address: 92 Rue Africaine, 1060 Bruxelles, Belgium.
Companies that make Bitcoin transactions (and Tor) traceable for the law enforcement
The Blockchain Intelligence Group (BIG) launched QLUE,
platform to aid in the fight against financial crimes involving Bitcoin, which incorporates various techniques and
advanced search algorithms to detect suspicious activity within Bitcoin transactions, use of “Dark Web” tools such as Tor, and other methods.
Blockchain Intelligence Group, Headquarter, Suite 114 - 990 Beach Ave, Vancouver, British Columbia V6Z 2N9, Canada.
Lance Morginn, CEO & Co-Founder, Shone Anstey, President & Founder, Anthony Zelen, Co-Founder - VP Corporate Development.
Shone Anstey home address: 3740 Shuswap Ave, Richmond BC, V7E3T3.
Lance Morginn, possible address: 2287 3rd Ave W 101, Vancouver BC, V6K1L5.
Chainalysis company is founded in 2015 and it focuses on blockchain analysis. It is the provider of Anti-Money Laundering software for Bitcoin. Chainalysis focuses on providing
solutions for corporations, allowing them to to assess risk in the Bitcoin economy. However, Chainalysis also focuses on helping law enforcement. They have a partnership with
Europol and other international law enforcement agencies and provide web based investigation tools that are used globally to track, apprehend, and convict money launderers and
cyber criminals. These tools allow L.E to identify criminal activity, connect victims to criminal revenue and trace the services that criminals use to exchange BTC for fiat or other cryptos.
The company is registered in New York city, but managers are from Denmark and from NY.
Chainalysis Inc., 43 West 23rd Street, 2nd Floor, New York, NY 10010.
Michael Grønager, the CEO, Co-founder, Jens Juels Gade 33, 2100 Copenhagen Ø, Denmark. Michael is also Co-Founder of Kraken in San Francisco.
Jan Møller, CTO, Co-founder, living in Aarhus, Denmark.
Jonathan Levin, CRO, Co-founder, living in New York.
Simon Ousager Andersen, Amagerbrogade 180, st. tv, 2300 Copenhagen S. He is an account executive at Chainalysis.
Lead investor: Point Nine Capital.
Kim Aarenstrup, is the Head of Danish National Cyber Crime Centre at the national police, since April 2014. Before that he worked as the IT security (CIO) at the Maersk company (shipping, oil). Here is his LinkedIn account. His center is also called NITEC or NC3. He hides his home address in the phone book, but he can be traced if you follow twitter accounts of him and NC3, they make conferences and he will be there. They speak shit story that they developed a blockchain software to track criminals, they follow all people that exchange bitcoins in Denmark and then when they see the address of that person, they check if they have a crimi file about that person. Denmark is small country (6 million people) and the cops behave like in a dictatorship, if you use Tor or BTC, they will follow you. They count they will be lucky before or later, the rest is the story for the public to scare criminals to use Tor and BTC.
Numisight provides a publically available app that allows uses to visualize blockchain data, giving them the opportunity to add and remove related transactions from the visual graph provided by the app.
The owner is: Danno Ferrin, 5828 Revelstoke Dr, Colorado Springs, CO 80924, US.
Elliptic, 22 Upper Ground, London, SE1 9PD. is
a company that considers itself “the global standard for Blockchain intelligence”. The company provides tools to identify illicit activity on the Bitcoin blockchain and provides data
to financial institutions and law enforcement agencies. Their tech has been effective in major international
investigations. They also provide L.E agencies with support in investigations so that these can interpret and act upon the data uncovered.
Founders:
James Smith, CEO & Co-Founder
Tom Robinson, COO & Co-Founder
Adam Joyce, Chief Scientist & Co-Fo
Lead investor is Paladin Capital Group.
CipherTrace, Inc., is a provider of Bitcoin and blockchain forensic and investigation tools for law enforcement and financial services. CipherTrace, Inc., 68 Willow Road, Menlo Park, CA, United States, contact person Bella Evans.
Soon I will add more info and photos...