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Broker, Trader, Lawyer, Spy - Eamon Javers [138]

By Root 1367 0

Anti-Pinkerton Act and, 58

connections with U.S. government intelligence, 85–101

government clients, 43–48

Intelligence Online, 135, 255

Internal Revenue Service (IRS), 93

International Intelligence (Intertel), 85–111, 123. See also Peloquin, Robert

clients of, 110

Clifford Irving hoax, 103–5, 103n

creation of, 93

development of technology, 110

government connections, 93–94, 102, 104n

Howard Hughes and, 85, 94–95, 99–101, 102–8

ITT and the Dita Beard affair, 108–9

Pinkerton buys out, 110–11

staff of, 93–94, 110

Tylenol tampering case, 110

International Spy Museum, Washington, D.C., 284

Intruders, The (Long), 67n, 69n

Investigative Group International, 124–25, 282

IPOC International Growth Fund, 2, 3, 3n, 5n

Iraq, 126–27, 271n

Irving, Clifford, 103–5, 103n

Irving, Edith Sommer, 105

Israel

ImageSat and, 217–19

Lebanon War, 2006, 283

spy satellites and, 219

“Is Your CEO Lying?” (Laing), 187

ITT, 108–9

James, Christopher, 269–72

James, Frank, 56

James, Jesse, 40, 55–56

James, Zerelda, 55–56

Japan, 253–54

Javers, Ron, 82n

Johnson and Johnson, 110

Jones, Jim, 82–83, 82n

Jones, J. P., 52

Jordan, Vernon, 91n

Joseph, Fred, 121, 122–23

Joujelo, Vladimir, 280

J.P. Morgan, 188–89

Kalombatovic, Vadja, 104, 104n

Kelly, Gary, 188–90

Kennedy, Edward “Teddy,” 85

Kennedy, Ethel, 115–16

Kennedy, John F., 89

Kennedy, Robert, 85, 89–90, 115–16

Kerrigan, James, 52

Khodorkovsky, Mikhail, 280

Kim Jong II, 253, 261

Kiss, James, 151, 161

Kissinger, Henry, 104n

Knoedler art gallery, 69n

Kolar, William, 93

Koshkin, Yuri, 277–80, 281, 282

KPMG, x, 1–9, 22

Kracov, Daniel, 153

Kraft Foods, 110

Kroll, Herman, 116–17

Kroll, Jules, 111, 115–35

Kroll Associates (J. Kroll Associates), 111, 115–35, 262, 282

American intelligence agencies and, 129–30

background of operatives, 124, 128

ethical issues, 130–35, 131n

Foremost-McKesson takeover fight, 119–21

global asset searches, 125–30

Goldsmith investigation, 119

Marcos investigation, 125–26

Nestlé and, 149

printing industry and, 117–18

Russian asset investigation, 127–29

Saddam Hussein asset investigation, 127–28

staff and subcontractors, 124

Stanford scandal, 134–35

undercover at Davis Polk and Wardwell, 123

Wall Street and, 121–23

Lagardère, Jean-Luc, 128

Laing, Jonathan R., 187

Langley Group, 195

Lanworth company, 208–12, 208n

Lawler, Muff, 50–51

Lawton, Hattie, 45

Lay, Kenneth, 17, 271

Lehman Brothers, 190

Lenzner, Terry, 124–25, 282

Leverett, Flynt, 259

Levick Strategic Communications, 266

Lewinsky, Monica, 282

Liberty Mutual, 20

Liddy, G. Gordon, 151n

Lidl Stiftung & Co., 262

Lie detection. See Tactical behavior assessment (TBA)

Lincoln, Abraham, 40, 43, 44–46, 46n

Lincoln, Mary Todd, 46

Lipset, Hal, 71–83

Lobbying firms/lobbyists. See also Barbour Griffith and Rogers

“consulting” vs. lobbying, 21, 21n

earmark revenue and, 160

for foreign countries, 265

hiring of private investigators, 5, 15

political intelligence firms vs., 247

registering with Congress, 285

Locke, Tom, 8–9

Lockheed Martin, 14

Long, Edward V., 67n, 69n, 72–73, 74n

Louis Dreyfus Group, 168

Lu, Hong Liang, 173, 174, 175, 179

Lull, Louis, 55

MacDonald, Laurie, 161n

Mackay, James, 32n, 45

Maclean, Sir Fitzroy, 270, 270n

Maclean, Lady Veronica, 270n

Mafia/organized crime, 86, 89–91

Intertel and, 85

Lipset’s investigation, 80–81

Magaddino investigation, 90

plot to assassinate Castro and, 95–96

Magaddino crime family, 90

Maheu, Robert, 94–101, 97n

Marcos, Ferdinand, 125–26

Marcos, Imelda, 126

Maroney, Nathan, 40–42

Mars, Forrest, 158n

Mars, Forrest E., Jr., 137–39, 151, 158n, 159, 169

Mars, Frank, 158n

Mars, Inc., 110, 157

Beckett Brown spying on, 140, 141, 151–69

Democratic Party and, 149

email suffix, 144, 144n

FDA and, 138–39

Hawthorn Group and, 151–52, 161

lobbying firm for, 152–53, 158

McLean headquarters, 144, 153

Nestlé Magic and, 145–50, 152

Nestlé rivalry, 137–38, 169–70

Nestlé’s Spillers takeover and, 138–39, 159, 160

pet food brands, 138, 155, 160

Russian market, 158n

secretive culture,

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