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 - RUSSIA - Its happening! Bye bye Sechin's State firms

Released on 2012-05-10 01:00 GMT

Email-ID | 5434390
Date | 2009-11-11 17:33:42
From | goodrich@stratfor.com
To | watchofficer@stratfor.com

CODE: RU101
PUBLICATION: yes
ATTRIBUTION: Stratfor sources in the Kremlin
SOURCE DESCRIPTION: Senior within the Kremlin circle
SOURCES RELIABILITY: A
ITEM CREDIBILITY: 1
DISTRIBUTION: Analysts
SOURCE HANDLER: Lauren
The paperwork for the first round of investigations into key companies in
Russia has been completed. Dmitri Anatolyevich (Medvedev) signed the
proper documents last night.
The President has signed off on 22 criminal investigations by the
Prosecutor General Office into Russian state corporations.
Medvedev also signed a document last night that will "overhaul" state
corporations that are deemed by the PG office as "inappropriate and
ineffective." This covers everything from financial discrepancies
(especially bonuses to board members), violations in tenders, unaddressed
while known inefficiencies, violations on outsourcing, illegal spending of
state funds, etc. The PG office can now "test" the efficiency of these
companies too, though the President has given a pretty broad arena for us
to be able to do this.
Initial inquiries into these companies began in October as said before,
but now the actual criminal investigations can begin.
Now the PG office can start demanding financial and managerial material
from the state and the corporations to find out how exactly these
companies are being run.
Once the investigations are done, the state companies will either be
cleared, pay fines, be shut down or turned into joint stock companies.
The first companies will be Vneshkonombank, Olympstroi, Rosnano, Russian
Technologies/Rosoboronexport, VSMPO-Avisma, AvtoVaz, Mortgage Lending
Agency, Housing and Utilities Reform Fund.
My bet is that Russian Technoloies will be hit the hardest as it is a
personal project for the puppetmaster. The plan for RT is to break off the
more than 400 pieces it recently bought up.
The plan for Rosnano is to find out where $5 billion of the $10 billion it
was allotted from the state two years ago went.... It is not in their
books.
--
Lauren Goodrich
Director of Analysis
Senior Eurasia Analyst
STRATFOR
T: 512.744.4311
F: 512.744.4334
lauren.goodrich@stratfor.com
www.stratfor.com