The Global Intelligence Files,
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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.

## INSIGHT - MOLDOVA - Part 3 - Germany, US, Romania, Ukraine

Released on 2012-03-05 08:00 GMT

Email-ID | 959180
Date | 2010-10-01 04:10:53
From | chris.farnham@stratfor.com
To | analysts@stratfor.com
List-Name | analysts@stratfor.com

SOURCE: MD101
ATTRIBUTION: Stratfor sources in Washington & Chisinau
SOURCE DESCRIPTION: Head of Moldovan Lobby in Washington, but lives
partially in Chisinau & super close to most politicians
PUBLICATION: yes
SOURCE RELIABILITY: A
ITEM CREDIBILITY: 2
DISTRIBUTION: Analysts
SOURCE HANDLER: Lauren
GERMANY
As far as Germany, Germans have a**historica** ties to having former
villages and pockets of former population in Moldova. Russia kicked them
out, so there is a strange resentment between Germany and Russia over
Moldova.
But this isna**t a red-line.
Instead, it is more about how the Moldova solidification will ripple
through Central Europe. But Germany can contain Russiaa**s move if it gets
an answer on Transdniestria. This will allow Germany to say to Europe
a**see, if we work with Russia, then we can accept your ruling there.
Germanya**s representative on the issue a** Patricia Flor a** told Russia
that if Moscow could get a resolution between Transdniestria and Moldova
started then Germany would be more open to Russia controlling the country.
Germany also said that if Russia could get a resolution started then the
rest of the EU would see it as a positive step in security assurances to
Europe.
UKRAINE, ROMANIA & US
Ukraine is on board with whatever Russia wants on the Moldova issue,
moreover it will help Russia with whatever is needed to help consolidate
the country.
Romania is simply terrible at influencing the country. Sure it wants to
hold Moldova from Russia and to its own. But Romania has not done any
grassroots moves. The US as asked Romania to set up NGOs, media, etca*|.
it hasna**t. Romania tried after the last election to set up a Moldova
Fund to invest in the countrya**but it has only given 100 million euros
thus far a** which is nothing.
The US has NO ONE interested in the country. Literally, the lobby in
Washington has no ties in government a** especially Congress, Senate, NSC,
etc. The only thing is a Moldova desk at State a** which means nothing.
There is even no USAID to Moldova. Sure MMC gives some money to Moldova,
but only $262 million.
--
Lauren Goodrich
Senior Eurasia Analyst
STRATFOR
T: 512.744.4311
F: 512.744.4334
lauren.goodrich@stratfor.com
www.stratfor.com
--
Chris Farnham
Senior Watch Officer/Beijing Correspondent, STRATFOR
China Mobile: (86) 1581 1579142
Email: chris.farnham@stratfor.com
www.stratfor.com