t4 b19 insider trading allegations fdr- 8-11-03 email from kyle hence to zelikow re insider trading...

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  • 8/14/2019 T4 B19 Insider Trading Allegations Fdr- 8-11-03 Email From Kyle Hence to Zelikow Re Insider Trading Articles and C

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    iviail::INBOX:FW: Pre-9/11Insider Trading & WTC computer data recovery project?] Page 1 of 6

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    Back to INBOXDate: Mon, 11 Aug 2003 10:10:47 -0400

    From: Philip Zelikow 41

    To: ""

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    f a i l : : INBOX: FW: Pre-9/11Insider Trading & WTC computer data recovery project?] Page 3 of 6

    have fallen off the map. First, the Convar site link, and the onlyConvar press release about that project.]]

    Convarhttp://www.convar.com/en/default.htm

    http://www.convar.com/en/presse/presse_12_ll_2001.htm

    Storage devices from the WORLD TRADE CENTER, destroyed on 11 SEPTEMBER2001, have arrived in germany for data recovery

    Pirmasens, 12 November 2001 - At the weekend, the first storage devicesfrom the offices of a US company, located in a building neighbouring theWorld Trade Center in New York, destroyed on 11 September 2001, arrivedin Germany for data recovery.

    The storage devices are 18 hard disks from the computing centre of anelectronic payment systems company. The hard disks were removed from the

    computer installations, which had been completely destroyed, and sent toCONVAR's experts in Germany for data recovery.

    An employee of the US customer came directly from New York via Frankfurtto Pirmasens on Sunday to deliver the hard disks to the high-securityarea of the German data recovery experts.

    There the data are to be recovered from the storage devices. Thecustomer hopes that rapid recovery of the data will enable unclearedcash movements to be quickly settled.

    On Wednesday this week, further hard disks from a major US telephonecompany should arrive in Germany for data recovery by CONVAR.

    CONVAR DEUTSCHLAND belongs to the English CONVAR EUROPE group ofcompanies and its Data Recovery Center in Germany is one of the mostmodern. The German Data Recovery Center at Pirmasens, near the Natoairbase of Ramstein, is one of the few civil data recovery centres tomeet the strict requirements for the military classification of "highsecurity area".

    [[Group headquarters]]

    http://www.pc-inspector.de/file_recovery/UK/aboutUs.htm

    CONVAR Deutschland is a subsidiary of the English company group, CONVAREUROPE Ltd, with headquarters in Rochester / England.nehmensgruppe

    [[I found this reference to Convar, and a couple of mentions of insidertrading.]]

    http://proxify.com/nph-proxy.cgi/011110A/687474702f6e65772e676c6f62616c6672656570726573732e636f6d2f61727469636c652e706c3f7369643d30332f30352f32362f30343530323239

    http://kinesis.swishmail.com./webmail/imp/message.php?index=890 8/11/03

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    fa i l : : INBOX: FW : Pre-9/11 Insider Trading & W TCcomputerdata recovery project?] Page 4 of 6

    Kroll, Jules B.

    (Executive Chairman of Kroll Associates, Security Company for ex-FBIJohn O' Neill and Jerome Hauer, who organised the Security Job forO'Neill at the Twin Towers.

    Kroll Monitoring Services. In June 2002, Kroll Inc. acquired

    Ontrack/Convar, who was responsible to recover the data from theWTC-computers)

    Zogby, James J.

    (CFR, Member of American Arab institute, at the American Arab Instituteworks Khaled Elgindy/US Commission in International Religious Freedom,whose brother Amr Ibrahim Elgindy is No.l suspect in a 911-FBI insidertrading case)

    Elgindy, Amr I. "Tony"

    (ex-AMR Securities Inc., involved in FBI-911 Insider Trading Plot,together with ex-FBI agents Lynn Wingate and Jeffrey Royer)

    [[And this reference to Kroll Monitoring Services]]

    Michael G. CherkaskyPresident and Chief Executive OfficerKroll Inc.http: / /www. krollworldwide. com/about,/governance/mcherkasky/

    Cherkasky initially founded and headed Kroll Monitoring Services

    [[And this press announcement, which is no longer a live URL -- cache]]

    For Immediate ReleaseKroll and Sceptor to Design and Market Monitoring Systems for Biologicaland Chemical Threats

    NEW YORK, July 9, 2002 -- In response to federal and state governmentinitiatives against biological and chemical terrorism, Kroll Inc.(Nasdaq: KROL), the global risk consulting company, has formed astrategic alliance with Sceptor Industries, Inc., a leading provider oftechnology for the detection and monitoring of bio-chemical threats.Kroll is combining its security consulting and engineering expertisewith Sceptor's technological and bio-terrorism expertise to providestate-of-the-art monitoring systems for regional "early warning"networks, public transportation systems, building air intakes, food andagricultural security, and cargo safety.

    "The combination of our core strengths enables us to offer the mosteffective and comprehensive solutions for the early detection and

    http://kinesis.swishmail.com./webmail/imp/message.php?index=890 8/11 /03

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    identification of chemical and biological threats," said JeffreySchlanger, chief operating officer, Kroll's Security Services Group."This is a key alliance for Kroll because it expands our services in theHomeland Security market and equips us to meet corporate demands for themost technologically advanced security measures."

    The monitoring systems set up by Kroll and Sceptor will utilizeSceptor's SpinCon product, which is recognized as the most advanced air

    sampling and collection technology for bio-safety and chemical defense.SpinCon has already been deployed in more than 125 indoor and outdoorvenues and, most recently, was selected for use by U.S. Post PostalService in the pilot-test of an automated bio-agent detection system forlarge-scale automated mail sorting equipment.

    "Working with a recognized market leader like Kroll gives Sceptor anunparalleled opportunity to provide its services and technology tocustomers worldwide. We are excited about partnering with Kroll toprovide state-of-the-art biosafety solutions for Kroll's clients," saidDr. Jeffrey Jonas, president and chairman of Sceptor.

    The partnership will also enable Kroll and Sceptor to jointly developadditional security solutions utilizing pioneering technologiesdeveloped by other organizations, including the Midwest ResearchInstitute (MRI), a non-profit scientific research institute. MRI, whichis a major shareholder of Sceptor, has a long history of providinginnovative technology solutions for government security needs.

    About Kroll:

    Kroll Inc. (Nasdaq: KROL), the world,Aos leading independent riskconsulting company, provides a broad range of investigative,intelligence, security, financial, and technology services.Headquartered in New York with offices in more than 60 cities on sixcontinents, Kroll serves a global clientele of law firms, corporations,government agencies, non-profit institutions, and individuals. Kroll's

    Security Services Group (SSG) provides security design and engineering;security and life safety consulting; crisis management and businesscontinuity programs; personal protection services; and travel andpolitical risk information. It is also responsible for Kroll's HomelandSecurity services, which include counter-terrorism and emergencymanagement programs; police and public safety consulting; food and drugsafety planning; and biological and chemical environmental assessmentand protection programs. For more information, please visitwww.krollworldwide.com

    About Sceptor:

    Sceptor Industries, Inc. is a privately held company that develops andcommercializes state-of-the-art technologies for the detection ofbiological and chemical threats. Government and commercial customershave deployed Sceptor's SpinCon air sampling and collection technologyat more than 125 indoor and outdoor venues including the Super Bowl, theState of the Union address, and the Salt Lake City Olympics. Through itsrelationship with the Midwest Research Institute (MRI), Sceptor offersother products such as proprietary nucleic acid probes for the accurateanalysis of biological agents, advancements for accurate detection ofpathogens, fully integrated detection systems for bio-defense, andspecialized bio-defense software. For more information, visitwww.sceptorindustries.com. -end-

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    [[It looks like Kroll acquired Ontrack] ]

    http: //www. rollontrack. om /

    [[But I can't find anything about either one taking over Convar. Norcan I find articles about what wsa discovered by the recovery team.There is a video, apparently in German, here:

    Convar: Multimedia... harddisksystemen uit het vernietigde World Trade Center belast . ...van ons nieuwe DataRecovery Center toegestaan . . . zeigt die Datenretter CONVAR - Degegevensredders . . .www . convar . de/nl /video /video . htm

    [ [So the question remains -- what, if anything, did Convar recover onthose hard drives??]]

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