Broker, Trader, Lawyer, Spy - Eamon Javers [137]
Dodd, John, 141–43, 166–69
Donahue, Liam, 185–87
Drexel Burnham Lambert, 121, 122, 131
Dubai, 254, 264–69
Due-diligence investigations, 134, 135, 168, 193–95, 248, 258, 262
Duff, Patricia, 168
Dulles, Allan, 281, 282
Dumpster diving, 154–55
Dunn, Patricia, 5
Durkin, William, 95n
Dyer, Larry, 163–64
Earnest, Peter, 284
Earth Observation Satellite Company (EOSAT), 214
Easton, Maryland, 140, 141, 143, 166–69
Eavesdroppers, The (Dash), 63, 68
Eisner, Eric, 3n
Eisner, Michael, 3n
Eizenstat, Stuart, 258
E-mail, 40, 227, 233
Enright, Guy, 1–9, 24
Enron, 17–20, 266n, 271–72
Eritrea, 17
Esoteric Ltd., 233–40
Ethical issues, xi–xii
countersurveillance and, 232
Hal Lipset and, 82–83
Kroll Associates and, 130–35
loyalty, 254, 255, 265, 274–77
Pinkerton’s principles, 38–39, 56
political espionage, 124–25
political intelligence and, 247–48
privacy issues, 92–93, 217n, 283–84
surveillance and, 239–40
Executive Action, 282
Exxel Group, 20–21
Eye That Never Sleeps, The (Morn), 43
Fairfax Group, 282
Fairfield, Pennsylvania, 86
Federal Bureau of Investigation (FBI)
directory of former agents, 112–14
documents passed to from private-sector intelligence, 8–9
Lipset’s investigation of Maris, 76–81
Mafia investigations, 96–97
Maheu, Castro plot, and, 96–97
9/11 attacks investigation, 9
origins, 35n, 62
veterans in private-sector investigation, x, 4, 8–9, 16, 93, 110, 112, 124, 149, 283
Felton, Samuel Morse, 44–45
Ferraro, Bobby, 201–2, 203–4
Finch, Stanley W., 62
Flour Corporation, 271, 271n
Floyd, Mike, 183, 191–92
Fontainbleau Hotel, Miami, 96
Forbes, Steve, 143
Ford, Henry, 102
Foreign Correct Practices Act, 263
Foundation for Electrical Construction, Inc, 135
Fox, Stephen, 255–59
Freeh, Louis, 149
Frick, Hans Peter, 169–70
Frick, Henry Clay, 56–57, 56n
Fridman, Mikhail, 2–3
Frist, Bill, 246–47, 248
Gallagher, Liam, 284
Gallo wine company, 141, 168
Galmond, Jeffrey, 3
Gamble, Mel, 259
Garnett, Charles, 258
Gaston, Gayle, 168
Gates, Bill, 193
Gay, Bill, 94, 95, 99, 101, 106, 107
General Electric (GE), 113
GeoEye, 201–13, 204n, 218
background of employees, 212
clients of, 204, 205–6, 207–8, 215
NextView, 205
overlap with government, 205–6, 216–17
technology of, 207, 207n, 213
GE Pension Trust, 20
Germany, 261–64. See also Benöhr, Johann
BND, 274
corporate spying scandals, 262
spying on Greenpeace, 272–74
Giancana, Sam, 95, 97n
Gibbons, John, 131–34
GlaxoSmithKline, 14
Globalization of intelligence industry, xii–xiii, 219, 221–41, 253–80, 282–85. See also Benöhr, Johann; Britain; Hakluyt; Hamilton Trading Group; TD International; Trident Group
Global Security Services, 167
Goldman Sachs, 187, 191–92
Goldsmith, Sir James, 119
GoogleEarth, 204, 215
Maps, 217, 217n
Street View, 284
Gorbachev, Mikhail, 280
Gowen, Franklin, 49–50, 54–55
Graham, Katharine, 102
Green, William, 266
Greenhow, “Rebel Rose,” 281
Greenpeace, 141, 254, 272–74
Griffin, Merv, 86
Gris, Charles, 69n
Hachette Publishers, 128
Haddad, William, 151n
Hakluyt, Richard, 270
Hakluyt and Company, 222, 254, 269–74, 269n
Halliburton, 168
Hamilton Trading Group, 254, 274–77
Hammett, Dashiell, 39n, 123
Hanssen, Robert, 275, 275n, 281
Hawthorn Group, 151–52, 161
Hawx (video game), 207n
Healy, Jim, 110
Hedge funds, 114
analysts for, 244, 245–46
political intelligence firms and, 247–49
TBA used by, 173–99
Hewlett-Packard (HP), 4–5
Hillhouse, Raelynn, 280
Hilton London Green Park hotel, 221
Hoax, The (film), 103
Hoffa, Jimmy, 74n
Holmes, Sir Peter, 270
Holt, Patricia, 74–75, 82
Hoover, Herbert, 94
Hoover, J. Edgar, 74n, 102
Horan, James, 49
Hougan, Jim, 99
Houston, Phil, 181, 183, 184, 185–87, 191–92
Howard, Michael, 4, 16
HSBC Holding, 269
Hubbard, William, 149
Hughes, Howard, 65, 66n, 85, 86, 94–108, 94n, 95n, 109, 110
Hughes Aircraft Company, 98, 214
Hundley, Bill, 91, 91n, 92
Hussein, Saddam, 126–27
ImageSat, 218–19
INSEAD MBA, 257
Intelligence contractors, x, xiii, 44, 58, 97n. See also private investigators (private eyes); specific firms