Total Intelligence and TRC also provided intelligence assessments on China to Deutsche Bank. “The Chinese technical counterintelligence threat is one of the highest in the world,” a TRC analyst wrote, adding, “Many four and five star hotel rooms and restaurants are live-monitored with both audio and video” by Chinese intelligence. He also said that computers, PDAs and other electronic devices left unattended in hotel rooms could be cloned. Cellphones using the Chinese networks, the analyst wrote, could have their microphones remotely activated, meaning they could operate as permanent listening devices. He concluded that Deutsche Bank reps should “bring no electronic equipment into China.” Warning of the use of female Chinese agents, the analyst wrote, “If you don’t have women coming onto you all the time at home, then you should be suspicious if they start coming onto you when you arrive in China.” For these and other services, the bank paid Total Intelligence $70,000 in 2009.
TRC also did background checks on Libyan and Saudi businessmen for British banking giant Barclays. In February 2008 a TRC executive e-mailed Prado and Richer revealing that Barclays asked TRC and Total Intelligence for background research on the top executives from the Saudi Binladin Group (SBG) and their potential associations/connections with the Royal family and connections with Osama bin Ladin.” In his report, Richer wrote that SBG’s chair, Bakr Mohammed bin Laden, “is well and favorably known to both arab and western intelligence service[s]” for cooperating in the hunt for Osama bin Laden. Another SBG executive, Sheikh Saleh bin Laden, is described by Richer as “a very savvy businessman” who is “committed to operating with full transparency to Saudi’s security services” and is considered “the most vehement within the extended BL family in terms of criticizing UBL’s actions and beliefs.”
In August Blackwater and the State Department reached a $42 million settlement for hundreds of violations of US export control regulations. Among the violations cited was the unauthorized export of technical data to the Canadian military. Meanwhile, Blackwater’s dealings with Jordanian officials are the subject of a federal criminal prosecution of five former top Blackwater executives. The Jordanian government paid Total Intelligence more than $1.6 million in 2009.
Some of the training Blackwater provided to Canadian military forces was in Blackwater/TRC’s “Mirror Image” course, where trainees live as a mock Al Qaeda cell in an effort to understand the mindset and culture of insurgents. Company literature describes it as “a classroom and field training program designed to simulate terrorist recruitment, training, techniques and operational tactics.” Documents show that in March 2009 Blackwater/TRC spent $6,500 purchasing local tribal clothing in Afghanistan as well as assorted “propaganda materials—posters, Pakistan Urdu maps, etc.” for Mirror Image, and another $9,500 on similar materials this past January in Pakistan and Afghanistan.
According to internal documents, in 2009 alone the Canadian military paid Blackwater more than $1.6 million through TRC. A Canadian military official praised the program in a letter to the center, saying it provided “unique and valid cultural awareness and mission specific deployment training for our soldiers in Afghanistan,” adding that it was “a very effective and operationally current training program that is beneficial to our mission.”
This past summer Erik Prince put Blackwater up for sale and moved to Abu Dhabi, United Arab Emirates. But he doesn’t seem to be leaving the shadowy world of security and intelligence. He says he moved to Abu Dhabi because of its “great proximity to potential opportunities across the entire Middle East, and great logistics,” adding that it has “a friendly business climate, low to no taxes, free trade and no out of control trial lawyers or labor unions. It’s pro-business and opportunity.” It also has no extradition treaty with the United States. (Posted by Bulatlat.com)
