Subject: RE: Mali and Africom
From: "Thomas Creal" <[email-masked]>
To: "Eric Schwerin" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>, <[email-masked]>
Date: Wed, 18 Jul 2012 06:43:22 -0500

Thanks Eric. John, it is a pleasure to meet you via email. My expertise for the last 30 years has been tracing monies to warlords, terrorists and any other unjust recipient. The Charles Taylor conviction was very rewarding for me as I was the finance expert for the Liberia Sanctions and am leading the mandate to recover ill-gotten monies during the Taylor regime on behalf of Madam Sirleaf. I have a great deal of respect from past Generals in Afghanistan where I have worked for the past two years and they will support my credentials before Africom. Monrovia could be our beach head for tracing the monies and seizing the assets, on behalf of Liberia and to stop the money that supports the terrorist movement into Mali. I have proven it very successful and it can be done. It will require a financial ops type task force, similar to Task Force 2010 in Afghanistan. But, it is doable. I hope we can discuss further. Thanks,

Thomas Creal, CPA
Former UN Panel Expert
Lead Expert in Afghanistan
International Asset Tracing
& Recoveries. 

 > Subject: Mali and Africom
> From: [email-masked]
> Date: Wed, 18 Jul 2012 07:21:40 -0400
> CC: [email-masked]; [email-masked]
> To: [email-masked]
> 
> Tom-
> 
> I wanted to connect you by email to John Nevergole who works with us on a number of projects and is partners with the son-in-law of Mali's former President.  Per our conversation yesterday, John can help you figure out some connections to Africom and also talk to you about how to proceed on Mali. 
> 
> He is cc:ed here.  FYI, John is traveling to Africa later this week.  Maybe you guys can talk before he leaves in case there is any follow up he needs to do while he is there. 
> 
> Best,
> 
> Eric 
> 
> Eric D. Schwerin
> [email-masked]
> 
> Sent from my iPhone