E released on ton of information the other day as he promised. This is a lot of text and I haven't gone through it yet but wanted to share for those who like to research.
*It is important to understand the connections and companies involved if you want to understand the full scope of the money laundering and control.
It is vast.
Have patience as information continues to drop. We have yet to scratch the surface here.
A map of everything going on is helpful to have:
(no need to install anything or login. Simply click, and explore the massive, interactive map.)
It contains everything from Ghislaine Maxwell to Unit 8200, and is being constantly updated. It should provide an excellent tool for research and understanding of the overall global web of corruption.
Kindly share it for others to use as well.
UNIT8200
PART 1 of many.
Shay Priel IDF Research HERD program. Founder CEO of CYBERINT. BugSec/ComSec CTO/ Security consultant. Trained in: Network Security, Application Security, Vulnerability Assessment, Penetration Testing, Reverse Engineering, Security Architecture Programming, Social Engineering, Code Review, Security Audit, Security Audits, OWASP, Information Security, Security Research, Malware Analysis, Computer Security, CEH, Infrastructure Security, TCP/IP, IDS, Cryptography, Identity Management, Vulnerability Scanning, ISO 27001, PCI DSS, Metasploit, Internet Security, Encryption, Data Security, PKI, Cloud Security, CISSP, DLP, Computer Forensics, Firewalls, Vulnerability Management, Checkpoint, Security Awareness, Enterprise Software, IPS, Wireless Security, Network Architecture, Intrusion Detection, SIEM, Security Policy, Nessus.
CyberInt is a threat detection and monitoring company that works with fortune 500 companies, industry leaders, and governments around the world. They also develop network penetration tools and monitor data trafficked on darkweb networks globally.
Tomer Meisel
IDF Research Information Specialist at MindCite, later absorbed into NICE SYSTEMS (OSINT Comp). Pushed NS R&D dep. and global market expansion. Trained in: Marketing and Advertising: Strategy, Competitive Intelligence, Market Research, Marketing Strategy, Business Intelligence, Intelligence Analysis, Product Management, Start-ups, Business Intelligence Online Research, Social Media Research, Social Media, Analysis, Marketing, Intelligence, Social Networking, SQL, Competitive Analysis, SaaS, Big Data
Ivan Jagodnik IDF Information Technology and Services BI developer for IDF
Trained in: Business Intelligence, Oracle SQL Developer, Information Technology, IBM Cognos Developer, Microsoft SQL Server, Translation, Data Mining, Big Data, Training Development, Social Media..., Knowledge Management, Technical Translation, Security
Works in development and implementation of intelligence training, specializing in cyber-intelligence and OSINT. - Hands-on instruction and deployment of intelligence systems and methodologies. - In-house OSINT and intelligence projects for various clients in the hi-tech circle.
Nachum Shiloh IDF Information Services CEO of MENA OSINT CEO of GULF MARKET INTELLIGENCE LTD Trained in: Public Speaking, Research, Strategy, Entrepreneurship, Finance, Market Research, Business Development, Social Media, Start-ups, International Relations, Social Networking, Analysis, Analytics, Competitive Analysis, Marketing Strategy, Business Strategy, Data Analysis, Business Planning, Market Analysis
MENA OSINT: A company specializing in a wide array of Open-Source Intelligence (OSINT) aspects and solutions relevant to the Middle East & North Africa (MENA) region. They work with governments, NGOs, commercial companies, insurance companies, research institutions and think tanks interested in the MENA region and assist them in finding the necessary information for their day-to-day activities and their future strategic planning. Services Business Intelligence services (markets researches, due diligence support, Shari'a Finance research, detection and exploration of business opportunities) - Operational Intelligence Services (People finder, asset location, Security by OSINT) - Strategic Researches about the Middle East and North Africa R_______________________
Joseph Gonen-Gertz
IDF VP of HIWIRE VP of TERROGENCE (companies are interrelated. HIWIRE is an OSINT program TERROGENCE uses.)
HIWIRE OSINT tech is deployed worldwide by various governments.
HIWIRE™ integrates unique capabilities including Virtual HUMINT (avatars), social media analysis, advanced analytics, report generation and much more. HiIWIRE™ caters to the entire intelligence life-cycle within one comprehensive and easy to use platform which delivers an end-to-end OSINT (open source intelligence) and WEBINT (web intelligence) solution.
Mara Glasser
IDF Security and Investigations OSINT Methodologies Expert. Neuropsychiatrist/ Intelligence Analyst/ Strategist. Trained In: Analysis, Program Management, Security, Military, Project Management, Research, Strategic Planning, Government, Project Planning, Team Leadership, Microsoft Office, Risk Management, International Relations, Intelligence Analysis, Counterterrorism, Intelligence, Enforcement, Policy, Strategy, Homeland Security, PowerPoint, Training, Proposal Writing, Public Speaking, Security Training, Security Operations, Security Management, Tactics, Crisis Management, Private Investigations, Defense, Corporate Security
Glasser has worked for 3i-MIND, Wikistrat, And CyberInc as an analyst, researcher, and strategist.
Sophie Vardi
IDF Writing and Editing Trained In: Editing, Social Media, International Relations, Counterterrorism, Marketing Communications, Art, Social Networking, Diplomacy, Writing, Lecturing, Textiles, Source Intelligence, Painting, Blogging, Hebrew, WordPress, Brochures, PowerPoint, Microsoft Word, Research, Organization, Open source intelligence, English Grammar, Proofreading, Event Planning, OSINT
Researcher, writer and manager of Open Source Database
Manager of the International Institute for Counter Terrorism's Open Source Intelligence Database (OSINT). Created in 1997 at IDC Herzliya, Israel, the ICT’s OSINT Database is one of the most all-encompassing, non-governmental resources on terrorist incidents in the world. Based on comprehensive and integrated information compiled since 1975, the database records over 33,000 incidents, including successful terror attacks, foiled attacks, and counter-terror operations, along with background and follow-up information.
Jeremy Makowski IDF C4I Directorate, Israel Defense Forces Israel National Police Arrow ECS network and security ECE PARIS Ecole d'Ingenieurs
Trained in: Security, OSINT, Threat Analysis, Counterterrorism, Intelligence, Enforcement, Policy, Strategy,
Makowski has the distinction of training in both France and Israel and having been utilized in both countries.
Amit Weiss IDF Computer Software 3i-MIND OSINT Methodologies Team Leader IDF Intelligence Analyst and Translator Terrogence Online Jihad Analyst and Project Manager
Train In: Arabic, Business Intelligence, Intelligence Analysis, Web Intelligence, Middle East, Counterterrorism, Terrorism, National Security, Homeland Security, Big Data, Analysis, International Relations, System Architecture, Source Intelligence, Leadership, Intelligence, Security, Team Leadership, Integration, Management, Research, Project Management, OSINT.
Specializes in monitoring deep web activities for several different Unit8200 companies.egion - OSINT Training - Content Services (content writing, translation services) - Global OSINT services.
A massive spying company.
GMI - Gulf Markets Intelligence Ltd provides a wide array of business intelligence services for businessmen, research institutions and companies wishing to enter markets in the the Arab World in general and in the Gulf States in particular. GMI services include: - Market researches - Feasibility studies (supporting go/not go decisions) - Business development services - Sharia Finance / Islamic Finance research - Content Services relevant to Middle Eastern languages.
Yoav Gur
IDF Judiciary Asset
IDF Counter Terrorist Specialist Adkit Banking & Finance Research Analyst Legal Clerk to the Honorable Chief Justice M. Naor (Israeli Supreme Court)
Trained In: Analysis, Market Research, Economics, Research, Financial Analysis, Data Analysis, Online Research, Finance, Microsoft Excel, English, Microsoft Office, Legal Research, Legal Writing, Arbitration
Roy Zur
IDF Legal Asset Law Practice
Classified officer with Israeli Defense Force. CEO of Gal Project (NGO) Founder and CEO of Cybint. Manager of OMEK Center Nat Dir. of BARBRI INC.
Trained in: Corporate Law, Management, Intelligence, Social Entrepreneurship, Poetry, Business Intelligence, Public Speaking, Public Lectures, Entrepreneurship, Strategy, Venture Capital, Start-ups, Strategic Partnerships, Mergers & Acquisitions, Research, Business Strategy
Yoni (Jonathan) Aybes
IDF Defense & Aerospace Asset Elisra - Director of International Programs.
Trained in: Systems Engineering, Program Management, Management, Leadership, Microsoft Project, Defense, Integration, Team Leadership, Engineering Management, Aerospace, Military, Product Development, Systems Design
Elisra Space Program- Development Projects team leader for: - R&D phase and feasibility studies; - Development of prototype systems; - System Validation, Verification and testing; - Transfer from prototype to production.
Liron Yarkoni Appel
IDF Legal arm. Telecommunications Specialty. BluePhoenixSolutions (rebranded to ModernSystems Advanced) SkyVision Telcom/IP connectivity.
Trained in: Telecommunications, Contract Negotiation, Mergers, Litigation, Management, Corporate Law, International..., Start-ups, Negotiation, Mergers & Acquisitions, Commercial Litigation, Civil Litigation, Employment Law, Due Diligence, Legal Writing, Licensing, Corporate Governance, Joint Ventures
Covers all legal action relating to SkyVision and emerging market IP protocols. Handles intergovernmental litigation as well. Previously worked with Ezion, Gafniel, Tzadok & Co, Law in real estate acquisition before entering into IDF work.
Nir Raz
IDF Telecommunications NYMROD SIGNIT NICE SYSTEMS- Global Subcontractors manager & Operations projects team manager/PMO
Trained In: Project management, Subcontractors/OEM/ODM, Production management, Control & Planning, Matrix management, Leadership, BCP (Business..., NPI (New product..., European Framework Program Management, Project Management, Security, Logistics, PMO, Mergers & Acquisitions, Purchasing, Management, Supply Chain, Product Management, Telecommunications, SaaS, Enterprise Software, Manufacturing, VoIP, Matrix Management, Production Managment,
Global responsibility for NICE system subcontractors Management operational aspects: SLA, sales orders management, production planning and irregularities, safety and security, special customer requirements. Managing NICE supply chain and global projects in front of NICE local & global sub-contractors and ODM/EOM manufacturers (in the EU, Americas, APAC & IL). Establish new Subcontractors sites. Managing acquisition and merger operational projects
NICE SYSTEMS (Neptune Intelligence Computer Engineering Systems) is, covertly, a surveillance arm of the IDF/Unit8200 that specializes in the collection and analysis of bulk data and heavy investments into RPA AI. It serves as an extension of the Israeli State powers.
Dudi Likvornik
IDF NYMROD SIGNIT Elbit Systems Software Engineer Advanced Computing Systems Asset.
Trained In: Computer Engineering, Object Oriented Design, Software Engineering, Embedded Systems, Multithreading, C++, VxWorks, C, Google test framework, Google mock, Nmoq, Just mock, TCP, RS232, Embedded Software, System Architecture, Debugging, Software Design
Elbit Systems is a massive defense company and an arm of the IDF/Unit8200 that develops military aircraft and helicopter systems; commercial aviation systems and aerostructures; unmanned aircraft systems and unmanned surface vessels; electro-optic, night vision and and countermeasures systems; land vehicle systems; munitions; command, control, communications, computer,intelligence, surveillance and reconnaissance (C4ISR) and cyber systems; electronic warfare and signal intelligence systems; among other commercial activities. They hold hundreds of incredibly lucrative global patents on amazingly common devices like LCD screens that dim automatically. patents. justia. com/patent/11011122 (note all links are broken with spaces)
These patents help fund a massive arms operation.
Daniel Barok
IDF International Trade and Development Asset Elbit Systems - Electro Optics ELOP ImageSat International -Director Israel Space Agency- Advisor For International Collaboration
Trained In: Business Development, Entrepreneurship, Consulting, Marketing, Management, R&D, Business Strategy, Program Management, Satellite, Product Management, Aerospace, Management Consulting, Business Planning, Mergers & Acquisitions, Engineering Management, Optics, Engineering, International Sales, System Architecture, Strategic Partnerships, New Business Development, Team Leadership, Remote Sensing, Project Management, Product Development, System Design, Electronics, Start-ups, Global Business Defense, Leadership, Strategy, International Business, Proposal Writing, Executive Management, Product Marketing, Competitive Analysis, Cross-functional Team Sensors, Negotiation, Satellite Communications, Business Analysis, Venture Capital, SaaS, Go-to-market Strategy, International Trade, Systems Design, Program management
Responsible for the BD & Marketing of the IMINT Air & Space Business Line, mainly focused on Spaceborne systems & Spectral Remote Sensing.
ImageSat International is an IDF/Unit8200 created geospatial data company that multiple governments, and corporations worldwide rely on for Earth Remote Observation Satellite data. It is also responsible for state-of-the-art clandestine geospatial surveillance programs.