The Global Intelligence Files - Fwd: Fwd: Faruk

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# The Global Intelligence Files

On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered "global intelligence" company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal's Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies, including the US Department of Homeland Security, the US Marines and the US Defence Intelligence Agency. The emails show Stratfor's web of informers, pay-off structure, payment laundering techniques and psychological methods.

## Fwd: Fwd: Faruk

Email-ID | 1425322
Date | 2011-05-20 16:13:31
From | mfriedman@stratfor.com
To | rob.bassetti@stratfor.com, meredith@stratfor.com

Did this transaction to Mehmet Faruk Demir go through? Is it set up to go
through regularly each month now? Just want to make sure I don't drop the
ball on anything here.
Thanks,
Meredith
-------- Original Message --------
Subject: Fwd: Faruk
Date: Thu, 12 May 2011 16:54:22 -0500
From: Meredith Friedman
To: 'Rob Bassetti' , 'Meredith Friedman'
Rob - I will tell you about this new international payment but here are
the details of the bank account. I'm not sure if you have everything you
need for an international wire transfer here but if you do not please let
me know. Thanks.
The amount is 20k per year divided into equal monthly amounts.
Hey George, Faruk says monthly payment is fine. Below is his bank account
(US Dollar) information. I'm in touch with him as far as information
gathering is concerned. Please let me know if you need anything else on
this.
Mehmet Faruk Demir
GARANTI BANKASI
Bank Account Nr: 1145/9099546
IBAN TR79 0006 2001 1450 0009 0995 46
--
--
Emre Dogru
STRATFOR
Cell: +90.532.465.7514
Fixed: +1.512.279.9468
emre.dogru@stratfor.com
www.stratfor.com