Broker, Trader, Lawyer, Spy (32 page)

Freeh, Louis, 149

Frick, Hans Peter, 169–70

Frick, Henry Clay, 56–57, 56n

Fridman, Mikhail, 2–3

Frist, Bill, 246–47, 248

Gallagher, Liam, 284

Gallo wine company, 141, 168

Galmond, Jeffrey, 3

Gamble, Mel, 259

Garnett, Charles, 258

Gaston, Gayle, 168

Gates, Bill, 193

Gay, Bill, 94, 95, 99, 101, 106, 107

General Electric (GE), 113

GeoEye, 201–13, 204n, 218

background of employees, 212

clients of, 204, 205–6, 207–8, 215

NextView, 205

overlap with government, 205–6, 216–17

technology of, 207, 207n, 213

GE Pension Trust, 20

Germany, 261–64.
See also
Benöhr, Johann

BND, 274

corporate spying scandals, 262

spying on Greenpeace, 272–74

Giancana, Sam, 95, 97n

Gibbons, John, 131–34

GlaxoSmithKline, 14

Globalization of intelligence industry, xii–xiii, 219, 221–41, 253–80, 282–85.
See also
Benöhr, Johann; Britain; Hakluyt; Hamilton Trading Group; TD International; Trident Group

Global Security Services, 167

Goldman Sachs, 187, 191–92

Goldsmith, Sir James, 119

Google

GoogleEarth, 204, 215

Maps, 217, 217n

Street View, 284

Gorbachev, Mikhail, 280

Gowen, Franklin, 49–50, 54–55

Graham, Katharine, 102

Green, William, 266

Greenhow, “Rebel Rose,” 281

Greenpeace, 141, 254, 272–74

Griffin, Merv, 86

Gris, Charles, 69n

Hachette Publishers, 128

Haddad, William, 151n

Hakluyt, Richard, 270

Hakluyt and Company, 222, 254, 269–74, 269n

Halliburton, 168

Hamilton Trading Group, 254, 274–77

Hammett, Dashiell, 39n, 123

Hanssen, Robert, 275, 275n, 281

Hawthorn Group, 151–52, 161

Hawx
(video game), 207n

Healy, Jim, 110

Hedge funds, 114

analysts for, 244, 245–46

political intelligence firms and, 247–49

TBA used by, 173–99

Hewlett-Packard (HP), 4–5

Hillhouse, Raelynn, 280

Hilton London Green Park hotel, 221

Hoax, The
(film), 103

Hoffa, Jimmy, 74n

Holmes, Sir Peter, 270

Holt, Patricia, 74–75, 82

Hoover, Herbert, 94

Hoover, J. Edgar, 74n, 102

Horan, James, 49

Hougan, Jim, 99

Houston, Phil, 181, 183, 184, 185–87, 191–92

Howard, Michael, 4, 16

HSBC Holding, 269

Hubbard, William, 149

Hughes, Howard, 65, 66n, 85, 86, 94–108, 94n, 95n, 109, 110

Hughes Aircraft Company, 98, 214

Hundley, Bill, 91, 91n, 92

Hussein, Saddam, 126–27

ImageSat, 218–19

INSEAD MBA, 257

Intelligence contractors, x, xiii, 44, 58, 97n.
See also
private investigators (private eyes); specific firms

Anti-Pinkerton Act and, 58

connections with U.S. government intelligence, 85–101

government clients, 43–48

Intelligence Online
, 135, 255

Internal Revenue Service (IRS), 93

International Intelligence (Intertel), 85–111, 123.
See also
Peloquin, Robert

clients of, 110

Clifford Irving hoax, 103–5, 103n

creation of, 93

development of technology, 110

government connections, 93–94, 102, 104n

Howard Hughes and, 85, 94–95, 99–101, 102–8

ITT and the Dita Beard affair, 108–9

Pinkerton buys out, 110–11

staff of, 93–94, 110

Tylenol tampering case, 110

International Spy Museum, Washington, D.C., 284

Intruders, The
(Long), 67n, 69n

Investigative Group International, 124–25, 282

IPOC International Growth Fund, 2, 3, 3n, 5n

Iraq, 126–27, 271n

Irving, Clifford, 103–5, 103n

Irving, Edith Sommer, 105

Israel

ImageSat and, 217–19

Lebanon War, 2006, 283

spy satellites and, 219

“Is Your CEO Lying?” (Laing), 187

ITT, 108–9

James, Christopher, 269–72

James, Frank, 56

James, Jesse, 40, 55–56

James, Zerelda, 55–56

Japan, 253–54

Javers, Ron, 82n

Johnson and Johnson, 110

Jones, Jim, 82–83, 82n

Jones, J. P., 52

Jordan, Vernon, 91n

Joseph, Fred, 121, 122–23

Joujelo, Vladimir, 280

J.P. Morgan, 188–89

Kalombatovic, Vadja, 104, 104n

Kelly, Gary, 188–90

Kennedy, Edward “Teddy,” 85

Kennedy, Ethel, 115–16

Kennedy, John F., 89

Kennedy, Robert, 85, 89–90, 115–16

Kerrigan, James, 52

Khodorkovsky, Mikhail, 280

Kim Jong II, 253, 261

Kiss, James, 151, 161

Kissinger, Henry, 104n

Knoedler art gallery, 69n

Kolar, William, 93

Koshkin, Yuri, 277–80, 281, 282

KPMG, x, 1–9, 22

Kracov, Daniel, 153

Kraft Foods, 110

Kroll, Herman, 116–17

Kroll, Jules, 111, 115–35

Kroll Associates (J. Kroll Associates), 111, 115–35, 262, 282

American intelligence agencies and, 129–30

background of operatives, 124, 128

ethical issues, 130–35, 131n

Foremost-McKesson takeover fight, 119–21

global asset searches, 125–30

Goldsmith investigation, 119

Marcos investigation, 125–26

Nestlé and, 149

printing industry and, 117–18

Russian asset investigation, 127–29

Saddam Hussein asset investigation, 127–28

staff and subcontractors, 124

Stanford scandal, 134–35

undercover at Davis Polk and Wardwell, 123

Wall Street and, 121–23

Lagardère, Jean-Luc, 128

Laing, Jonathan R., 187

Langley Group, 195

Lanworth company, 208–12, 208n

Lawler, Muff, 50–51

Lawton, Hattie, 45

Lay, Kenneth, 17, 271

Lehman Brothers, 190

Lenzner, Terry, 124–25, 282

Leverett, Flynt, 259

Levick Strategic Communications, 266

Lewinsky, Monica, 282

Liberty Mutual, 20

Liddy, G. Gordon, 151n

Lidl Stiftung & Co., 262

Lie detection.
See
Tactical behavior assessment (TBA)

Lincoln, Abraham, 40, 43, 44–46, 46n

Lincoln, Mary Todd, 46

Lipset, Hal, 71–83

Lobbying firms/lobbyists.
See also
Barbour Griffith and Rogers

“consulting” vs. lobbying, 21, 21n

earmark revenue and, 160

for foreign countries, 265

hiring of private investigators, 5, 15

political intelligence firms vs., 247

registering with Congress, 285

Locke, Tom, 8–9

Lockheed Martin, 14

Long, Edward V., 67n, 69n, 72–73, 74n

Louis Dreyfus Group, 168

Lu, Hong Liang, 173, 174, 175, 179

Lull, Louis, 55

MacDonald, Laurie, 161n

Mackay, James, 32n, 45

Maclean, Sir Fitzroy, 270, 270n

Maclean, Lady Veronica, 270n

Mafia/organized crime, 86, 89–91

Intertel and, 85

Lipset’s investigation, 80–81

Magaddino investigation, 90

plot to assassinate Castro and, 95–96

Magaddino crime family, 90

Maheu, Robert, 94–101, 97n

Marcos, Ferdinand, 125–26

Marcos, Imelda, 126

Maroney, Nathan, 40–42

Mars, Forrest, 158n

Mars, Forrest E., Jr., 137–39, 151, 158n, 159, 169

Mars, Frank, 158n

Mars, Inc., 110, 157

Beckett Brown spying on, 140, 141, 151–69

Democratic Party and, 149

email suffix, 144, 144n

FDA and, 138–39

Hawthorn Group and, 151–52, 161

lobbying firm for, 152–53, 158

McLean headquarters, 144, 153

Nestlé Magic and, 145–50, 152

Nestlé rivalry, 137–38, 169–70

Nestlé’s Spillers takeover and, 138–39, 159, 160

pet food brands, 138, 155, 160

Russian market, 158n

secretive culture, 144–45, 161

Mars, John, 138, 151

Martin, William, 88–89

Marvel Comics, 117

Mary Kay Cosmetics, 141, 168

Masonis, Joe, 143, 167

Mathias, Ed, 4, 16

Maucher, Helmut, 137–39, 159, 169

Maxima, 11

Mayflower Hotel, Washington, D.C., 66, 67n, 132, 132n, 133

McAllister, Ellen, 53

McCain, John, 26–27

McClellan, George, 43, 47, 48

McCord, James, 151n

McDonald’s, 110

McGarvey’s Saloon and Oyster Bar, Annapolis, Maryland, 143

McGehen, Hugh, 52, 54

McGraw-Hill Publishers, 103–5

McLarty, Thomas “Mack,” 16

McNamara, Robert M., Jr., 279

McParland, James, 50–54

McTigue, Brian, 132, 133

MegaFon, 2, 3, 5

Metropolitan Club, Washington, D.C. 93, 104n

Microsoft, 14

Mierzwinski, Ed, 148–49

Mika, Mike, 155–57

Mikesell, Josh, 259

Milken, Michael, 121, 122, 123

Miritello, Kathleen, 179–80

Mitchell, Bernon, 88–89

Mitchell, John N., 91n

Mohammed Bin Rashid Al Maktoum, Sheikh, 264–69

Molly Maguires, 48–55

Monsanto, 168

Morgan Stanley, 196, 197, 259

Morn, Frank, 43

Mother Jones
magazine, 167–68

Munk, Peter, 26

Murphy, Patrick, 79, 81n

Myrick, Sue, 265

MZM, 44

NASA, 213, 214

National Football League, 90–91

National Geospatial Intelligence Agency, 203, 205

National Oceanic and Atmospheric Administration, 203, 214, 215

National Rifle Association, 168

National Security Agency, 86, 88

global wiretapping, 129

veterans in private-sector investigation, 94

Navarro, Juan, 20

Neilson, Annabelle, 26

Nestlé

anonymous opponent “Deep Chocolate,” 148–49, 152

Beckett Brown hired, 151–69, 161n

FDA and, 138–39

headquarters in Switzerland, 137, 169

intelligence agents employed by, 139–40, 144

Kroll Associates hired, 149

Magic candy problems, 145–50, 146n, 152, 157, 163, 165

Mars rivalry, 137–38, 169–70

Nichols Dezenhall PR firm and, 144, 147, 158, 161n

Securitas AB hired, 170

spying on Mars, 144–45

spying on Whetstone candy, 149

takeover of Spillers pet food, 138–39, 155, 159, 160

New York Telephone Co., 67–68, 67n

Next to Hughes
(Maheu), 100–101

Nichols Dezenhall, 143, 144, 147, 158, 161n

Nixon, Richard, 85, 91n, 94n, 102, 109, 110, 118

North Korea, 253–54, 259–61, 260n

Northrop Grumman, 203

Ntibantunganya, Sylvestre, 256–57

Obama, Barack, xii

O’Brien, Larry, 151n

Occidental Hotel, Washington, D.C., 65

O’Connell, John, 93–94

O’Donnell, Charles, 53

O’Neill, Eric, 281

Open-source information, 246

Orbital Sciences Corporation, 203

O’Toole, George, 93, 94, 105n, 151n

Ounjian, Mike, 175–76

Pahlavi, Reza (Shah of Iran), 101–2

Pan American Airways, 64–65, 65n

Park, Tongsun, 91n

Peloquin, Peggy, 86, 89

Peloquin, Robert, 86–111, 99n, 123

background, 86–91

Bill Hundley and, 91, 91n

Donald Trump and, 111

Howard Hughes and, 86, 94–95, 99–101, 102–8, 111

Life
series on the Mafia and, 91

Magaddino investigation, 90

NFL gambling investigation, 90–91

Paradise Island background checks, 92–93

Shah of Iran and, 101–2

Sir Ranulph Bacon and, 105–6, 105n

Pennsylvania Railroad, 35, 44–45

Pepsi-Cola, 69n

Perelman, Ronald, 168

Pfeiffer, Christine, 149

Pfizer pharmaceuticals, 69–70

Philadelphia and Reading Coal and Iron Company/Railroad, 49–50

Pindling, Lynden Oscar, 101–2

Pinkerton, Allan, 31–59, 208n, 281

Bogus Island counterfeiters, 32

boodle game, 39–40

books by, 39, 39n

as Chicago detective, 34

death of, 56

first agency founded by, 34

General Principles, xi–xii, 38–39, 56

as head of secret service, 43, 47

interrogation techniques, 187–88

Kate Warne and, 41n

Molly Maguires and, 50, 53