Broker, Trader, Lawyer, Spy - Eamon Javers [135]
Abbott, Jim, 112–14
Abramoff, Jack, ix, 283
Abraxas, 44
Adams Express Company, 40–42
Alfa Bank, 5, 16, 21–22
Alfa Group Consortium, 2–3, 3n, 5
Allan Pinkerton (Mackay), 32n, 45
Allied Waste, 168
Alperstein, Leslie, 247, 248
Analysis Corporation, The, xiii
Analysis of intelligence
Arcelor Mittal steel prices, 243–44
political intelligence and, 246–48
USG Corporation stock, 246–47
Verbatim Advisory Group, 243–46
Anderson, Frank, 259
Anderson, Jack, 108–9
Annapolis Group, 167
Arcadia Partners, 185
Arcelor Mittal Company, 243–44
Arthofer, Frank, 149
Astor, John Jacob, 70–71
Attac, 170
Atticus Capital, 26
Audio surveillance, bugging, and wiretaps, 36n, 63–74. See also Broady, John; Shimon, Joseph
commodities trading and, 63
corporate espionage, 69–70
divorce work, 70–71
firms specializing in, 151–52, 160
Hal Lipset and technology, 71–74
as labor intensive, 65
laser microphone, 227
legality of, 132
Manhattan telephone office, 67–71, 69n
members of Congress, 64, 66
NSA global wiretapping, 129
Supreme Court building, 63–64
sweeping for, 102, 235–36
Aviator, The (film), 66n
Background checks, 7, 92–93, 102, 168, 262, 263
Bacon, Sir Ranulph, 105
Bahamas
background checks, 92–93
Britannia Beach Hotel, 100
gambling corruption, 105n
Howard Hughes living in, 100–101
Peloquin and, 92–93, 99n, 101–2, 105n
Shah of Iran in, 101–2
Bailey, Joshiah, 64–65
Baird, Brian, 247–48
Baker, Jamie, 188–89
Baker, Mike, 5, 10–11, 14–15, 18–21, 23–24
Bank of America, 174
Bara, Thomas, 112–13
Bara Hutton Group, 112–13
Barakett, Timothy, 26
Barbour Griffith and Rogers
clients of, 14, 16–17, 21
Diligence and, 5, 8, 14–17, 21, 22
“Project Yucca” and, 22–23
Barrick Gold, 26
Barron’s, 187
Beard, Dita, 108–9
Beckett, Richard, 142, 166, 167
Beckett Brown International
background of operatives, 143–44, 155–56
clients of, 140–41, 167–68
collapse of firm, 166–69
Greenpeace infiltrated by, 141
history of company, 140–43, 143n
John Dodd and, 141–43, 166–67
Nestlé and, 151–69, 161n
surveillance by, 140, 141, 151–52, 155–58, 162–66
Belisle, David, 94
Belova, Natalya, 3n
Benöhr, Johann, 254, 261–64
Bermuda, 1–9, 5n, 22
Bernstein, Carl, 118, 189n
Bertain, William, 131–32
Blackwater (now Xe), 44, 58
Boesky, Ivan, 121, 131, 131n, 134
Boggs, Patton, 152–53, 158
Bonaparte, Charles, 61–62
Bond, James, 270n
Boon, Levi, 34
Booz Allen Hamilton, 44
Bosworth, Stephen, 260
Boycan, Patsy, 179, 188
Boyle, James, 52
Bradlee, Ben, 102
Breach (film), 275n
Brender, Mark, 206, 208
Brennan, John, xii–xiii
Bresett, David, 144
Brewster, Owen, 66
Bristol-Myers, 69, 70
Britain
former elected officials and private-sector investigation, 4, 16
London as spy center, 221–22, 228, 233–34
London surveillance cameras, 239
MI5, ix, x, 2, 7, 11, 234, 235
SIS or MI6, 258, 269
veteran intelligence and military officers in private-sector investigation, ix, x, 2, 4, 7, 11, 105, 221, 234, 235, 258, 269
British Petroleum (BP), 273–74
British Virgin Islands (BVI), 5n
Broady, John, 68–71, 69n
Brown, Art, 259, 260n
Brown, John, 43
Brown Derby, Los Angeles, 95
Buckham, James, 149
Buffett, Warren, 193
Burrough, Bryan, 134
Burrus, Chip, 9
Burt, Gayle, 15, 20
Burt, Richard, 14–16
Burundi, 256–57
Bush, George W., 17, 181, 265
Business Intelligence Advisors (BIA), 173–99
Cascade Investment and, 193–94
CIA and, 173, 179–80, 183, 186, 198–99
founding of, 181, 186
Goldman Sachs and, 191–92
Southwest Airlines analysis, 188–91
undercover operations, 196
UTStarcom analysis, 173–79
Business Week, 123
Cadence Industries, 117–18
Cannistraro, Vincent, 143–44, 144n
Cargo, Bob, 155
Carlson, Don, 186–87, 191, 198, 199
Carlton Hotel, Washington, D.C., 66
Carlucci, Frank, 143
Carlyle Group, 4, 16, 140–41, 142–43, 168
Carnegie, Phillips Steel, 56–57, 56n
Carroll, James, 54
Carroll, Phil, 271
Carter, Jimmy,