Subject: Re:
From: "Mdoyle1031" <[email-masked]>
To: <[email-masked]>
Date: Fri, 11 Feb 2011 03:55:21 -0500 (EST)

Let's pick one country to start in.. We can start soon with a meeting in the country like Tom and I did in Liberia. I can forward you the contract we did with Liberia so you can see how we structured it. Tom is coming back in April, so maybe you and he can meet. Maybe bring Jay Rouse into the picture if you think he would want to be involved. 

Let me know dude

-----Original Message-----
From: Hunter Biden <[email-masked]>
To: Mdoyle1031 <[email-masked]>
Sent: Thu, Feb 10, 2011 3:50 am
Subject: Re: Fwd:

Sounds like a plan. Let's actually try to do this.

R. Hunter Biden
Rosemont Seneca Partners

202-333-1880

On Feb 9, 2011, at 1:21 PM, Mdoyle1031 <[email-masked]> wrote:

from Tom below. A lot of what I said, but all very realistic.. 
 
lets go to work brother!

-----Original Message-----
From: Thomas Creal <[email-masked]>
To: Mark Doyle <[email-masked]>
Sent: Wed, Feb 9, 2011 1:37 pm
Subject: RE:

A few thoughts on a Business Model for widespread application of an International Forensic Asset Recovery type of service.
 
It would be ideal to secure an alliance with the StAR program at the World Bank for asset recovery and the management of recovered assets. We have close relationships with this unit and it is a pet project of Robert Zoellick. All countries have some connection to the World Bank.
 
The country would issue a letter to the World Bank asking for their technical assistance in the oversight and application of anti-corruption efforts, specifically asset recovery and training. The letter would also include the mention of our company as a teaming partner in this same effort.
 
Thus, we would need to secure a private sector type contract with the country such as we did with Liberia. The contract would include mention of the World Bank as a teaming partner, and the World Bank Trust Fund for the depository of the recovered monies.
 
The country contract would include terms that allow for the full reimbursement of all costs, fees and expenses, as a first lien on recovered monies, plus a percentage of gross recoveries after first lien payouts. The percentage clause should be an escalating scale based on dollar amounts recovered.
 
The country contract should also include base payments each month to IFAR, which will be reimbursed under the first lien clause.
 
Through this business model, there shouldn’t be a huge amount needed for start up costs. However, enough funding for travel to secure country contracts, initial salaries for the forensic accountants, and professional fees for initial asset recovery efforts. 
 
We should start ASAP. Set up the company structure as needed, finish the legal documents, discuss with the World Bank in February and by April be prepared for meetings with representatives of certain countries.

 

Thomas Creal, CPA
Former UN Panel Expert
Managing Member of Rmetrics, LLC
Technical Expert on International
Asset Tracing & Recoveries. 

  

To: [email-masked]
Subject: Fwd: 
From: [email-masked]
Date: Wed, 9 Feb 2011 02:20:52 -0500

for the SECOND time!!

-----Original Message-----
From: Hunter Biden <[email-masked]>
To: Mdoyle1031 <[email-masked]>
Cc: Hunter Biden <[email-masked]>
Sent: Wed, Feb 9, 2011 9:57 am
Subject: Re: Re:

Now that's depressing. What a waste of blood and treasure for the fulfillment of ego. I know what you are doing is honorable and necessary but I wish you'd come home. Let's take your business and turn it global an get clients who actually want to recoup their money. Your organizations talents and our combined contacts could be in great demand in places like Tunisia, Haiti, Southern Sudan, and Egypt...maybe. We could offer them to the legitimate
democratic opposition groups trying to wrest control of their countries from the political war lords and economic oligarchies that protect them. We could work under the auspices of the UN and the IMF and World Bank and African Development bank.  In fact the millennium Bank is in desperate need IOC what you do.  Let's fund a wide scale operation that could take on numerous and overlapping investigations that would be fully supported by our sponsors.  It dovetails perfectly off the reputation that you've built and the lucrative business model. A model that allows us to drop in and seal the deal and let capable operators we trust to track down the stolen money- and we interface with the powers that be to regain what we can. And we don't have to wear flak jackets and body armor "every day."

Jay Rouse who's worked on 27 International campaigns as a consultant has the "right" candidates who'd pay dearly for what we/ you could offer by uncovering corruption and flat out theft.

At least we would have high paying clients who would pursue our findings and maybe deliver some justice.  An I think we could capitalize this into a legitimate business.  If I could get someone to put up 2-5mm how many countries under the UN, ADB, IDB, IMF, Millennium Fund and real opposition parties do you think we could sign?

Who said "follow the money"-- I think it was deep throat. But think of the implications if we were able to actually put together a team of international forensic accountants/ investigators under the Auspices of a real brand with real reach and the ear of many major international institutions.

I'm very serious about it.  The worst partner in this at the moment I'd the US- because they don't want the truth to be revealed-- it's too complicated.  But their are others with deep pockets that want their money back intoning intended hands- nelumbo AIDS and tuberculous victims, etc...  We could be the anti- backwater. We pick and choose carefully- sell on you impeccable credentials thus far and travel the world stealing money back from the really bad guys.

What do you think 

R. Hunter Biden 
Rosemont Seneca Partners

202-333-1880

On Feb 9, 2011, at 12:16 AM, Mdoyle1031 <[email-masked]> wrote:

All good H. did you get my email on your birthday???? Hope you had a good one. Honestly this mission is a noble one and could garner results if not for the fact that I am now certain that the US doesn't care if we ever get one dollar back, or freeze one dollar of power broker or insurgent.. currently as we are attempting to get bank records to isolate the flow of money through the contracting chain P4 (Petraeus) is putting these guys on the US payroll and trying to re-integrate them.. btw, this may be a fine strategy, but it runs counter to the entire TF 2010 mission statement.. My personal opinion is that the capacity building we are doing is the literally the biggest waste of US money in the history of the Republic.
The roads we built are already crumbling, 10 bridges got blown up two weeks ago, the vertical structures are all crumbling.. there is no infrastructure to sustain any of this..
 
Your pops has been right about this the whole time.. smaller foot print, small "kill/capture" teams, drone strikes and NO Nation Building...
 
Other than that I am great.. I work out 5 days a week..make lots of money... and may actually do some good here if they let us..
I did see your pops when he was here.. love that guy...
 
See you in July... I will come to the lake when I get back
love to all those girls..
Markie

-----Original Message-----
From: Hunter Biden <[email-masked]>
To: mdoyle1031 <[email-masked]>
Sent: Tue, Feb 8, 2011 10:38 pm

On a serious note- how is it going? Send me more updates.
R. Hunter Biden
osemont Seneca Partners
02-333-1880