Updated: Who is Raymond Davis?

8/7/2019 Updated: Who is Raymond Davis?

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Who Is Raymond Davis?

Updated 21 February 2011

Anonymous sends January 29-31, 2011, concerning Raymond Davis and his firmHyperion 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 10.1Execution CopyASSET PURCHASE AGREEMENTBY AND AMONGGLOBALOPTIONS GROUP, INC.AND

HYPERION RISK, INC.AUGUST 10, 2006Execution CopyASSET PURCHASE AGREEMENTTHIS ASSET PURCHASE AGREEMENT (the "AGREEMENT"), is made August10, 2006, by and among GLOBALOPTIONS GROUP, INC., a Nevada corporation

("BUYER"), Hyperion Risk, Inc., a Florida corporation ("SELLER").


2/15

Anonymous:I got an email from Jeff Stein at WASHPOST, he says, "a lil birdie tells me "Davis" isCIA".

http://voices.washingtonpost.com/spy-talk/2010/06/accused_swindler_starr_investe.htmlPosted at 4:35 PM ET, 06/11/2010Accused swindler Starr invested in private CIABy Jeff Stein

Kenneth I. Starr, the disgraced financial adviser with an A-List stable of Hollywoodclients, was a major investor in GlobalOptions, a controversial Washington firm that oncebilled 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 toyank him out by the collar," the Associated Press reported.

Starr was an early investor in GlobalOptions, according to a former employee. SECfilings show that he had major investments in the company as recently as January 2009.

Since its founding in 1998, GlobalOptions board of directors has also included Starrsson, Ronald, who is also managing director of his fathers investment firm.

So many of Starrs clients were stockholders in GlobalOptions that the company feltcompelled to tell the SEC that the cross-ownership would not interfere with [Starrs]independence, as defined by Nasdaqs rules and regulations."

GlobalOptions was founded by Neil C. Livingstone, a behind-the-scenes adviser toReagan White House official Col. Oliver North during the arms-for-hostages deal withIran. Livingstone left the company in late 2006 to start a similar firm, Executive ActionLLC, 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 intractableproblems and difficult challenges."

While Livingstone was still CEO of GlobalOptions, the firm said its foreign clientsoperated "primarily in Russia and the Caribbean, according to an SEC filing unearthedby Harpers magazine blogger Ken Silverstein in 2007.


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One was Ukrainian businessman Dimytro Firtash, who brokered several billion-dollardeals between Gazprom and the government of Ukraine, which drew criticism from theU.S. ambassador to the Ukraine at the time for the deals lack of transparency, accordingto the Wall Street Journal.

Now headed by Harvey Schiller, a former sports and broadcasting business executive andonetime executive director of the U.S. Olympic Committee, GlobalOptions today stopsshort 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 companys brochure says, youcan access our entire array of international risk services from security andinvestigations, to disaster preparedness and management, to fraud prevention andlitigation support.

The company did not return a call seeking comment.

Livingstone, reached by telephone Friday, said he is no longer privy to the internalworkings of GlobalOptions, but doubted the firm was damaged by the collapse of Starrsfinancial empire.

I dont think it will hurt them, he said.

Livingstone, who was once accused by GlobalOptions of stealing the firms clients -- "itwas settled in my favor, he said -- also said none of Starrs clients invested in ExecutiveAction.

The Paris-based newsletter Intelligence Online reported Thursday that GlobalOptionscarried out numerous missions on behalf of Kenneth Starr and his clients whenLivingstone ran the company.

But Livingstone, now mulling a run for governor in Montana, his home state, describedthe "missions" as the routine problems and issues that show business people get into --stalkers, missing children, accusations of sexual dalliances, property stolen by householdhelp 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 fromthe company, shortly before the Starr indictment was handed down.

The companys advisers have included such national security luminaries as former FBIdirectors William S. Sessions and William H. Webster (who also headed the CIA in the1980s), former CIA director James Woolsey and former NATO commander WesleyClark.


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http://www.secinfo.com/d12TC3.t5Ws.htmGlobal Options, Selected Board Members

Alan Dershowitz, Harvard Law ProfessorDennis DeConcini, Former US Senator, ArizonaGary C. Wendt, Former CEO Conseco InsuranceHoward Safir, Former NYC Police Commissioner (50)Neil SimonKenneth StarrHyperion Risk, Inc, Firm of Raymond DavisJames Lee Witt, Former Director of FEMA (58)Uma Thurman, ActorWesley 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 and125,000 shares of our common stock held by SR II, LLC, of which Mr. Safir is a controlperson. 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 ChiefExecutive Officer of our Security Consulting and Investigations unit.(58) Consists of 56,033 shares of our common stock and 802,318 shares of our commonstock held by the James L. Witt Revocable Trust U/A/D 12/28/05, of which Mr. Witt isthe 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 ofDirectors of Rodman & Renshaw Holding, LLC, the parent company of Rodman &Renshaw, LLC, which delivered a fairness opinion in connection with our EquityRestructuring 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 commonstock issuable upon exercise of stock options. Mr. Sessions is a member of our SeniorAdvisory Board.


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http://www.scsos.com/index.asp?n=18&p=4&s=18&corporateid=408715


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10/15

/D Hyperion Protective Consultants,

LLC, www.hyperion-protective.com

A URL WHOIS search via register.com, results in the below findings:

Domain Name.......... hyperion-protective.com

Creation Date........ 2007-01-11Registration Date.... 2007-01-11

Expiry Date.......... 2012-01-11Organisation Name.... gerald richardson

Organisation Address. 2150 brengle ave.Organisation Address.

Organisation Address. OrlandoOrganisation Address. 32808

Organisation Address. FLOrganisation Address. UNITED STATES

Admin Name........... gerald richardsonAdmin Address........ 2150 brengle ave.Admin Address........

Admin Address........ OrlandoAdmin Address........ 32808

Admin Address........ FLAdmin Address........ UNITED STATES

Admin Email.......... [email protected] Phone.......... +1.4073418316

Admin Fax............

Tech Name............ YahooDomains TechContactTech Address......... 701 First Ave.

Tech Address.........Tech Address......... Sunnyvale

Tech Address......... 94089Tech Address......... CA

Tech Address......... UNITED STATESTech Email........... [email protected]

Tech Phone........... +1.4089162124Tech Fax.............

Name Server.......... yns1.yahoo.com

Name Server.......... yns2.yahoo.com


11/15

A property search on www.ocpafl.org results in the following data returned.

Parcel Id 17-22-29-5844-00-950

Location 2150 BRENGLE AVEMunicipality ORLANDO FLORIDA

Millage Rate 18.7693Property Use 4800 - WAREHOUSING

Property Name TRANSPO ELECTRONICS / WETHERILL ASSOCATESName(s) TRANSWORLD HOLDINGS INC

Mailing Address

2150 BRENGLE AVE

ORLANDO, FL 32808-5630


12/15

A tax search on www.octaxcol.com, using the search term "Hyperion" results in thesearch results of Hyperion Risk, with an address located at PO BOX 622022

ORLANDO, FL 32862-2022, under this search result a company called "GLOBALOPTIONS INC" appears.

The Legal Description: Location Address is listed as5950 HAZELTINE NATIONAL DR ORLANDO

The address given on Contact us page, http://hyperion-protective.com/contact_us.html

HYPERION PROTECTIVE CONSULTANTS LLC

5100 NORTH LANE

Orlando, Florida 32808


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Updated: Who is Raymond Davis?

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