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 II - Transdniestria & Russia

Released on 2012-03-05 08:00 GMT

Email-ID | 955624
Date | 2010-10-01 04:10:28
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
TRANSDNIESTRIA
The a**suspensiona** of financial aid and cooperation between banks to
Transdniestria has three facets. First off, it is only the a**officiala**
suspension of funds. Russia only recognized that it gave funds officially
to Transdniestria a few years ago. So the funds will now just be
unofficial. No one believes that the funds will stop a** especially in
Transdniestria.
The next issue is that Russia is sick of the political situation inside of
Transdniestria surrounding the funds. In February Russia sent a letter to
President Smirnov to not a**misusea** funds from Russia. Russia knew that
the funds were being handled by Smirnova**s son, Oleg, who heads the main
bank in the secessionist republic. Meaning the funds stayed inside the
Smirnov family and didna**t impact the people in Transdniestria a** so it
is hard for it to influence the people. So, Russia then did an a**audita**
of the transfers and found a bunch of discrepancies a** giving them the
ability to justify the a**officiala** cut-off. Now Russia can funnel the
funds their own way.
Lastly, this is a statement for Moldova proper and the region a** as if
Russia is more interested in Moldova proper instead of Transdniestria.
This made it look to Moldova proper that Russia was pulling its support
for Transdniestriaa*| leading the public in Moldova to consider linking to
Moscow. It is all about influencing the elections.
--
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