Who Is Raymond Davis?
Updated 21 February 2011
Anonymous sends January 29-31, 2011, concerning Raymond Davis and his firm
Hyperion Risk:
http://www.worldlingo.com/ma/sec/en/2006/08/15/8-
K/Globaloptions_Group,_Inc./0000921895-06-001836/ex101to8k06282_08102006
2006-08-15 8-K Globaloptions Group, Inc. 0000921895-06-001836 ex101to8k06282
08102006
Index of Globaloptions Group, Inc. 8-K filing on 2006-08-15
Exhibit 10.1
Execution Copy
ASSET PURCHASE AGREEMENT
BY AND AMONG
GLOBALOPTIONS GROUP, INC.
AND
HYPERION RISK, INC.
AUGUST 10, 2006
Execution Copy
ASSET PURCHASE AGREEMENT
THIS ASSET PURCHASE AGREEMENT (the "AGREEMENT"), is made August
10, 2006, by and among GLOBALOPTIONS GROUP, INC., a Nevada corporation
("BUYER"), Hyperion Risk, Inc., a Florida corporation ("SELLER").
Anonymous:
I got an email from Jeff Stein at WASHPOST, he says, "a lil birdie tells me "Davis" is
CIA".
http://voices.washingtonpost.com/spy-talk/2010/06/accused_swindler_starr_investe.html
Posted at 4:35 PM ET, 06/11/2010
Accused swindler Starr invested in ‘private CIA’
By Jeff Stein
Kenneth I. Starr, the disgraced financial adviser with an A-List stable of Hollywood
clients, was a major investor in GlobalOptions, a controversial Washington firm that once
billed itself as “a private CIA,” financial filings show.
Starr is charged with swindling at least $59 million from a glittering list of film and
media stars including Uma Thurman, Al Pacino, Martin Scorsese, Neil Simon,
newscaster Diane Sawyer and photographer Annie Leibovitz.
Federal agents found him hiding behind coats in his closet on May 27, "forcing them to
yank him out by the collar," the Associated Press reported.
Starr “was an early investor in GlobalOptions,” according to a former employee. SEC
filings show that he had major investments in the company as recently as January 2009.
Since its founding in 1998, GlobalOption’s board of directors has also included Starr’s
son, Ronald, who is also managing director of his father’s investment firm.
So many of Starr’s clients were stockholders in GlobalOptions that the company felt
compelled to tell the SEC that the cross-ownership “would not interfere with [Starr’s]
independence, as defined by Nasdaq’s rules and regulations."
GlobalOptions was founded by Neil C. Livingstone, a behind-the-scenes adviser to
Reagan White House official Col. Oliver North during the arms-for-hostages deal with
Iran. Livingstone left the company in late 2006 to start a similar firm, Executive Action
LLC, headquartered in Dupont Circle. He took GlobalOptions' "private CIA" with him.
“Think of us as a McKinsey & Company with muscle,” a brochure for Executive Action
says, "a private CIA and Defense Department available to address your most intractable
problems and difficult challenges."
While Livingstone was still CEO of GlobalOptions, the firm said its foreign clients
operated "primarily in Russia and the Caribbean,” according to an SEC filing unearthed
by Harper’s magazine blogger Ken Silverstein in 2007.
One was Ukrainian businessman Dimytro Firtash, who “brokered several billion-dollar
deals between Gazprom and the government of Ukraine,” which drew “criticism from the
U.S. ambassador to the Ukraine at the time for the deals’ lack of transparency,” according
to the Wall Street Journal.
Now headed by Harvey Schiller, a former sports and broadcasting business executive and
onetime executive director of the U.S. Olympic Committee, GlobalOptions today stops
short of advertising itself as “a private CIA.”
But the heart of its business remains in security services and corporate intelligence.
“With a single call, through a single point of contact,” the company’s brochure says, “you
can access our entire array of international risk services – from security and
investigations, to disaster preparedness and management, to fraud prevention and
litigation support.”
The company did not return a call seeking comment.
Livingstone, reached by telephone Friday, said he is no longer privy to the internal
workings of GlobalOptions, but doubted the firm was damaged by the collapse of Starr’s
financial empire.
“I don’t think it will hurt them,“ he said.
Livingstone, who was once accused by GlobalOptions of stealing the firm’s clients -- "it
was settled in my favor,” he said -- also said none of Starr’s clients invested in Executive
Action.
The Paris-based newsletter Intelligence Online reported Thursday that GlobalOptions
“carried out numerous missions on behalf of Kenneth Starr and his clients” when
Livingstone ran the company.
But Livingstone, now mulling a run for governor in Montana, his home state, described
the "missions" as “the routine problems and issues that show business people get into” --
stalkers, missing children, accusations of sexual dalliances, property stolen by household
help and the like. “Mundane stuff, nothing spooky or unusual,” he maintained.
Two principals of GlobalOptions, former FEMA chief James Lee Witt and former New
York City police commissioner Howard Safir, recently announced their departure from
the company, shortly before the Starr indictment was handed down.
The company’s advisers have included such national security luminaries as former FBI
directors William S. Sessions and William H. Webster (who also headed the CIA in the
1980s), former CIA director James Woolsey and former NATO commander Wesley
Clark.
http://www.secinfo.com/d12TC3.t5Ws.htm
Global Options, Selected Board Members
Alan Dershowitz, Harvard Law Professor
Dennis DeConcini, Former US Senator, Arizona
Gary C. Wendt, Former CEO Conseco Insurance
Howard Safir, Former NYC Police Commissioner (50)
Neil Simon
Kenneth Starr
Hyperion Risk, Inc, Firm of Raymond Davis
James Lee Witt, Former Director of FEMA (58)
Uma Thurman, Actor
Wesley Clark, Former US Army General (132)
William S. Sessions, Former FBI Director and Federal Judge (134)
(50) Consists of 135,943 shares of our common stock held by Mr. Safir individually and
125,000 shares of our common stock held by SR II, LLC, of which Mr. Safir is a control
person. Mr Safir disclaims beneficial ownership with respect to the shares held by SR II,
LLC, except to the extent of his pecuniary interest therein. Mr. Safir is the Chief
Executive Officer of our Security Consulting and Investigations unit.
(58) Consists of 56,033 shares of our common stock and 802,318 shares of our common
stock held by the James L. Witt Revocable Trust U/A/D 12/28/05, of which Mr. Witt is
the trustee. Mr. Witt is the Chief Executive Officer of our Preparedness Services unit.
(132) Consists of shares of our common stock. Mr. Clark is our Senior Vice President,
Domestic and International Security. Mr. Clark is also Chairman of the Board of
Directors of Rodman & Renshaw Holding, LLC, the parent company of Rodman &
Renshaw, LLC, which delivered a fairness opinion in connection with our Equity
Restructuring and received a fee of $150,000 in connection therewith.
(134) Consists of 1,360 shares of our common stock and 5,522 shares of our common
stock issuable upon exercise of stock options. Mr. Sessions is a member of our Senior
Advisory Board.
http://www.scsos.com/index.asp?n=18&p=4&s=18&corporateid=408715