Subject: RE: FinTel
From: "Thomas Creal" <[email-masked]>
To: <[email-masked]>
Cc: "Mark Doyle" <[email-masked]>
Date: Wed, 28 Sep 2011 01:03:05 -0500

I am more optimistic than before. See the attached UN Res 2009, specifically page 5, paragraph 18. The IMF and World Bank are being asked to assure the visibility on how the funds are being spent - this is exactly what I have provided to the commanders in Afghanistan.
 
We should present our expertise, credentials and fee structure (paid from the frozen funds) to the decision makers at IMF or WB. Treat as a pilot program if that helps them hire us, then start ASAP.
 
MD: get G-man to write a one pager if we need it. He would be a good workhorse for us as long as we keep the relationship with the IMF and WB.
 
I can call in anytime...
 
Thanks,
 
Thomas Creal, CPA
Former UN Panel Expert
Lead Expert in Afghanistan
International Asset Tracing
& Recoveries. 

 

> CC: [email-masked]
> From: [email-masked]
> Subject: Re: FinTel
> Date: Wed, 28 Sep 2011 01:21:16 -0400
> To: [email-masked]
> 
> When are we having our next conference call on this. I want to focus here and get the block and tackle stuff done ASAP.
> 
> RHB
> 202.333.1880
> 
> On Sep 25, 2011, at 9:11 AM, Thomas Creal <[email-masked]> wrote:
> 
> > This should be part of FinTel. Take pictures of projects that monies have been allocated to, plus matched against invoices submitted by contractors. It can go places where even soldiers cannot see. Perfect for USAID projects.
> > 
> > 
> > 
> > 
> > Thomas Creal, CPA
> > Former UN Panel Expert
> > Lead Expert in Afghanistan
> > International Asset Tracing
> > & Recoveries. 
> > 
> > 
> > 
> > 
> > <Model Sized Drones.pdf>