Organizations In This Story

Arnold & Porter

• The Special Privileges of Tobacco by Richard Zitrin & Carol M. Langford

AT&T

• Electronic Frontier Foundation’s Lawsuit Against AT&T for Collaboration with Illegal Domestic Spying Program
• AT&T Sued for Helping Spy on Americans — New York Times

Bechtel

• Friends in High Places: The Bechtel Story The Most Secret Corporation and How It Engineered the World by Laton McCartney, Ballentine Books, 1988

Brown & Root / Halliburton

• Brown and Root
• Halliburton
• Halliburton’s Brown and Root is One of the Major Components of the Bush-Cheney Drug Empire by Michael Ruppert (October 24, 2000)
• Opening Remarks of Michael Ruppert for the Senate Select Intelligence Committee (October 1, 1997)
• The Halliburton Agenda : The Politics of Oil and Money by Dan Briody
• KBR History
• Albuquerque Tribune (March 22, 1972)

Brown University

• Dark Matter: Membership by Inheritance Only By Linda Minor, Sanders Research Associates, April 30, 2007 [Must register to see full article]

Cornell Corrections

Securities and Exchange Commission Filings

Prospectus:

• October 4, 1996 Prospectus (Prior registrations on July 17, August 26, September 10, September 11 and September 30)
• October 21, 1997 Prospectus (Prior registrations on September 24, October 3 and October 16)Annual Reports – Form 10K
• 1996
• 1997
• 1998 Definitive Proxy Statement — Def 14A
• 1999
• 1998
• 1997

Dillon Read Investments – Schedule 13 – D

• April 4, 1997
• July 4, 1997
• Overview of SEC filings through December 31, 1999
• Complete list of SEC filings by Cornell Corrections

Articles

• Prisons for Profit: A special report; Jail Business Shows Its Weaknesses by Jeff Gerth and Stephen Labaton (New York Times, November 1995)
• Harvard Design School Case Study for Donald C. Wyatt Facility (2002)

Coutts Bank

• Coutts Bank

Carlyle Group

• Carlyle Group
• The Iron Triangle: Inside the Secret World of The Carlyle Group by Dan Briody

Council on Foreign Relations

• Council on Foreign Relations Website

Darby Overseas

• Darby – Franklin/Templeton Investments

Dillon Read & Co. Inc.

• The Life and Times of Dillon Read, Robert Sobel, The Penguin Group, May 1991
• Clarence Dillon
• C. Douglas Dillon
• James Forrestal
• Catherine Austin Fitts
• The Rothschilds are Roving, Time Magazine, December 1981 (Subscribers only)
• Wallenberg
• Barings
• Swiss Bank Corporation (now part of UBS)
• Dillon Read Agrees to Merge with SBC Warburg to Create Global Force in Investment Banking and Capital Markets, PRNews Release, May 1997

Enron

• The Real Deal about Enron—An Interview with Catherine Austin Fitts By Daniel Armstrong (Scoop Media, February 2003)

Fannie, Freddie, Federal Home Loan Banks, Federal Reserve & Sallie Mae

• Fannie Mae
• Federal Home Loan Bank Board
• Federal Reserve System
• New York Federal Reserve
• Exchange Stabilization Fund
• Freddie Mac
• Sallie Mae
• Where is the Collateral? by Chris Sanders
• So, Where is the Collateral? By Chris Sanders
• Navigate The Housing Bubble, a Two-part Solari Audio Seminar by Catherine Austin Fitts

rated Deptartment Stores

• Federated Department Stores
• Robert Campeau

Hamilton Securities

• How the Money Worked at Hamilton
• Loan Sale Design Book
• FHA Loan Sales
• The Story of Edgewood Technology Services – or How I Lost $100 Million Discovering Who Makes Money Making Sure the Solari Index Does Not Go Up Catherine Austin Fitts (Scoop Media, Parts I-III, July 15, 2002)

Hamilton Securities Litigation

• Hamilton Securities Litigation
• The Swat List – Audits, Investigations, Inquiries, Leads, Conflicts of Interest, Harassment and Surveillance by The Hamilton Securities Group, Inc.
• Fitts Fights Back by Michael Ruppert (November 6, 2003)
• Thankless Task by Paul Rodriguez (May 21, 2001)
• HUD Gives Up with Fitts by Paul Rodriguez (July 30, 2001)
• Bushwhacked: HUD Fraud, Spooks and the Slumlords of Harvard by Uri Dowbenko
• DOJ Lies: Unsealed Court Docs Reveal How Hamilton was Bushwhacked by Uri Dowbenko

Highfields Capital

• Trading Truth: A Report on Harvard’s Enron Entanglements

H.U.D.

• Kemp Tapes – Recollections Working in Bush I-XII by Catherine Austin Fitts
• Personal Experience at FHA/HUD By Catherine Austin Fitts
• The Myth of the Rule of Law By Catherine Austin Fitts
• Why is $59 Billion Missing from HUD? by Kelly O’Meara (November 2000)
• Cuomo leaves HUD in Shambles by Kelly O’Meara (March 2001)
• Inside HUD’s Financial Fiasco by Kelly O’Meara (June 2001)
• HUD’s Financial Woes Continue by Kelly O’Meara (April 2003)
• OIG Review of HUD (January 21, 1998)
• HUD Inspector General Semi-Annual Reports to Congress for performance reports and statistics on Operation Safe Home arrests, cash seizures and civil money penalties

H.U.D. Contractors

AIMCO (Acquired NHP for cash and stock in 1997; WMF spun out of NHP)

• AIMCO (Apartment and Investment Management Company) Proxy Statement for Annual Meeting of Stockholders to be held on April 20, 2000, filed March 17, 2000
• AIMCO (Apartment and Investment Management Company) Form 10-K Annual Report for the Year Ended December 31, 1999
• Complete list of SEC filings by AIMCO

American Management Systems (AMS)

• American Management Systems, Inc. Proxy Statement for Annual Meeting of May 9, 2003
• American Management Systems, Inc. Proxy Statement for Annual Meeting of June 7, 2002
• 2002 Initial American Management Systems Proxy Reason for revision: The Definitive Proxy Statement of American Management Systems, Incorporated, filed with the Securities and Exchange Commission on April 30, 2002, incorrectly listed Frank A. Nicolai as a director nominee. This revised Definitive Proxy Statement corrects the previously filed Definitive Proxy Statement by deleting Mr. Nicolai from the list of director nominees.
• American Management Systems, Inc. Proxy Statement for Annual Meeting of May 11, 2001
• American Management Systems, Inc. Proxy Statement for Annual Meeting of May 12, 2000
• American Management Systems, Inc. Proxy Statement for Annual Meeting of May 21, 1999
• American Management Systems, Inc. Proxy Statement for Annual Meeting of May 8, 1998
• American Management Systems, Inc. Proxy Statement for Annual Meeting of May 9, 1997
• American Management Systems, Inc. Proxy Statement for Annual Meeting of May 10, 1996
• American Management Systems, Inc. Proxy Statement for Annual Meeting of May 18, 1995
• HUD’s Financial Woes Continue by Kelly O’Meara (April 2003)
• Federal Lawsuit Adds to AMS Woes Company Also Faces Trouble in Ohio, Vermont Washington Technology (July 2001)
• A Taxing Dilemma by John Berlau (April 2001)
• IRS Boss Snagged a Clinton Waiver by John Berlau (May 2001)
• News Alert: Eizenstat Explains Why He Gave Waiver to IRS Commissioner by John Berlau (May 2001)
• How Can Rossotti Reform the IRS? by John Berlau (November 2005)
• News Alert: Grassley Questions Rossotti’s Ties to AMS by John Berlau (2001)
• Rossotti Hires Raise Red Flags by John Berlau (September 2001)

DynCorp

• Overview
• DynCorp Form S-1 Registration Statement filed on May 10, 1996
• DynCorp Form 10-K Annual Report for the year ended December 31, 1999, filed March 29, 2000
• Complete list of SEC filings by DynCorp

DynCorp has numerous DOJ and HUD information support system contracts including two key contracts lead by the Civil Division (Justice Office Consolidated Network and Automated Litigation Support Services) and for the DOJ-Asset Forfeiture Fund, HUD OIG and as a subcontractor on the full HUD network as well as SEC.

Articles

• CSC DynCorp & the Economics of Lawlessness by Catherine Austin Fitts (Scoop Media, April 16, 2003)
• Software That Steals: Mortgage Market Unanswered Questions – Hitting On HUD? By Catherine Austin Fitts (Scoop Media, August 12, 2002)

Ervin & Associates:

• Ervin & Associates
• Video Clip

Harvard Corporation:

• Harvard Watch
• Robert G. Stone
• Robert Rubin

From HarvardWatch Internet Archives

• Harvard Bailed out Bush’s Harken with Off-the-Books Partnership:
• Harvard Invested Heavily in Harken Boston Globe (October 30, 2002)
• Board Was Told of Risks Before Bush Stock Sale Boston Globe (October 30, 2002)
• The Full Harken Memo HarvardWatch (October 2002)
• Harken Notes The Center for Public Integrity
• Trading Truth: A Report on Harvard’s Enron Entanglements
• Ralph Nader’s Statement on Trading Truth at Harvard
• Investing on the Edge by John Pulley (May 10, 2002)
• Harvard Could Face Inquiry Into Enron Links by Donald Macleod (Guardian Unlimited (UK), February 4, 2002)
• Watchdog Group Wants Investigation on Harvard Official by Neela Banerjee and Reed Abelson (New York Times, February 1, 2002)
• Harvard Students Say School May Have Profited by Fund’s Short Selling of Enron by Beth Healy and David Abel (Boston Globe, February 1, 2002)
• Harvard Activists Group Call For Harvard to Investigate Enron Ties by Justin Pope, AP Business Writer (January 31, 2002)

Firms created to manage Harvard Corporation’s Endowment:

• Harvard Management In the 1990’s, Harvard Management teams spun out of Harvard with dedicated contracts to manage portions of Harvard’s portfolio in a manner that would not require disclosure of their compensation and portfolio activities.
• Charlesbank Capital Partners
• Mike Eisenson & Harken Energy Scandal
• Harvard University
• Qui Tam Complaint Against Harvard University re: Russian Privatization

NHP

• NHP, Inc. Proxy for Annual Meeting of Shareholders, July 24, 1996; document filed July 11, 1996
• NHP, Inc. Form 10K/A Annual Report – Transition Report for the year endedDecember 31, 1996, Amendment No. 2, filed Oct 29 1997.
• Complete list of SEC filings by NHP

WMF

• WMF, Inc (Washington Mortgage Group) Proxy for Annual Meeting of Shareholders, June 10, 1999
• WMF, Inc. (Washington Mortgage Group) Annual Report/Form 10-K for the Period Ended December 31, 1999
• WMF, Inc. (Washington Mortgage Group) Annual Report/Form 10-K for the Period Ended December 31, 1998
• Report for the Year Ended December 31, 1999
• Complete list of SEC filings by WMF

IBM

• IBM and the Holocaust: The Strategic Alliance between Nazi Germany and America’s Most Powerful Corporation by Edwin Black

Kohlberg, Kravis & Roberts

• KKR Website
• KKR
• Barbarians at the Gate: The Fall of RJR Nabisco by Brian Burrough and John Helyar
• REDF (Formerly The Roberts Enterprise Development Fund)
• Buyouts: The LBO Lobby Makes its Move on Washington by Max Holland and Viveca Novak

Law Firms & Associations

• Arnold & Porter
• Cahill Gordon & Reindel
• Covington & Burling
• The District of Columbia Bar
• Weil, Gotshal & Manges
• WilmerHale

RJR Nabisco

• RJR Takeover Wars – The Next Episode by Catherine Austin Fitts (Scoop Media, November 2002) The European Union Sues RJR Tobacco for Two Decades of Global Money Laundering for Colombian Drug Lords, Russian Mafia, Italian Mafia, Saddam Hussein’s Family & New York Real Estate Investors
• Barbarians at the Gate: The Fall of RJR Nabisco by Brian Burrough and John Helyar
• The European Court of Justice Approves Lawsuits By the European Community Against Cigarette Companies in U.S. by Ernesto J. Sanchez – The American Society of International Law

Articles on the RJR Case and Other Tobacco Company Lawsuits:

• Lower court told to reconsider EU, RJR cigarette-smuggling cases journalnow.com (May 3, 2005)
• Tobacco Companies Linked to Criminal Organizations in Cigarette Smuggling The Center for Public Integrity
• Cigarette Case, CBC News Disclosure (Broadcast April 8, 2003) (link no longer available)
• EU launches lawsuit against Philip Morris and R. J. Reynolds (November 6, 2000)
• EU vs RJR Nabisco, Inc, Complaint (filed November 26, 2002)

• Civil Money Laundering Action Against RJ Reynolds Press Release (Scoop: November 26, 2002)

<!- MIA pdf JQ –>

• • See Reynolds SEC 10-K Filing, Litigation Section, pages 39-40 (Link no longer available

• • European Community v. RJR Nabisco, Inc., 150 F.Supp.2d 456, E.D.N.Y. July 16, 2001
  • European Community v. RJR Nabisco, Inc., 355 F.3d 123, 2nd Cir. (N.Y.) Jan 14, 2004
  • European Community v. RJR Nabisco, Inc., 125 S.Ct. 1968, U.S. May 02, 2005
  • European Community v. RJR Nabisco, Inc., 424 F.3d 175, 2nd Cir. (N.Y.) Sep 13, 2005
  • European Community v. RJR Nabisco, Inc., 126 S.Ct. 1045 (Mem), U.S. Jan 09, 2006 (denying certoriari)
  • 2005 WL 2875039, Petition for a Writ of Certiorari, (U.S., Oct. 28, 2005) European Community v. RJR Nabisco, Inc.
  • 2005 WL 3322108, Brief in Opposition, (U.S., Dec. 01, 2005) European Community v. RJR Nabisco, Inc.
  • 2005 WL 3438567, Reply Brief, (U.S., Dec. 14, 2005) European Community v. RJR Nabisco, Inc.

  Saratoga Partners

  • Saratoga Partners

  Solari

  • Solari
  • The Solari Report
  • Who’s Who in the Housing & Mortgage Bubble
  • Financial Coup d’Etat
  • The Essence of Solari
  • Positioning Your Assets for Growth in Uncertain Times (audio seminar)
  • The Solari Model – Total Economic Return
  • Building a New Investment Strategy Model
  • Rethinking Diversification
  • The Complete Collection (audio seminar collection)
  • Building Real Wealth (audio seminar)
  • The Missing Money