The Global Intelligence Files,
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2151
The Global Intelligence Files

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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.

## Brazil Telecom chief accused of illegal espionage

Released on 2012-08-02 04:00 GMT

Email-ID | 5444184
Date | 2005-04-12 18:36:11
From | logan@stratfor.com
To | harshey@stratfor.com, rushing@stratfor.com

Kroll Brazil has been in some hot water concerning a case of illegal
industrial espionage against Telecom Italia. The saga continues now with
the chief of Brazil Telecom in hot water.
Presidente da Brasil Telecom e indiciada por formac,ao de quadrilha
| 11.04.2005
Empresa nao emitiu comunicado sobre o assunto ate o momento
EXAME Carla Cico, presidente da Brasil Telecom (BrT) (10-a no ranking de
Melhores & Maiores 2004) foi indiciada nesta segunda-feira (11/4) pela
Policia Federal (PF) por formac,ao de quadrilha e divulgac,ao de segredo
no que ficou conhecido como "caso Kroll" (leia reportagem de EXAME para
entender o caso).
As investigac,oes fazem parte da Operac,ao Chacal, iniciada em 2004 pela
PF apos a descoberta de indicios da formac,ao de um esquema de espionagem
ilegal, no calor da disputa entre a Telecom Italia e o Opportunity pelo
controle da BrT. A agencia internacional de investigac,oes Kroll e acusada
de agir ilegalmente, oferecendo vantagens a testemunhas e quebrando
sigilos bancario e telefonico, inclusive de autoridades do governo
federal.
A assessoria da BrT confirma o indiciamento, mas ainda nao emitiu
comunicado formal sobre o assunto. Os advogados de Cico, Antonio Carlos de
Almeida Castro e Nelio Machado, foram procurados mas nao retornaram as
ligac,oes ate 19 horas desta segunda-feira. O empresario Daniel Dantas,
socio do banco Opportunity, deve ser intimado nesta terc,a-feira (12/4) e
apresentar-se `a PF no Rio de Janeiro em 48 horas a partir da intimac,ao.
Com informac,oes da Agencia Brasil.
Samuel Logan
StratFor Correspondent
1666 Kst. Suite 600
Washington, DC 20006
www.stratfor.com
logan@stratfor.com
+1 (202) 558-2485