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Re: El Paso Gunrunner and African Merc

Released on 2013-08-13 00:00 GMT

Email-ID 5048925 Date 2009-08-21 20:11:26 From burtonfb@att.blackberry.net To scott.stewart@stratfor.com, mark.schroeder@stratfor.com, anya.alfano@stratfor.com, zucha@stratfor.com

Re: El Paso Gunrunner and African Merc





Stand down, Agency front



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From: Anya Alfano

Date: Fri, 21 Aug 2009 13:57:45 -0400

To: <burtonfb@att.blackberry.net>

Subject: Re: El Paso Gunrunner and African Merc



Grecoair appears to be the primary US Company. Registered President and

Director is David Tokoph. The only other listed principle is John

Cabbott, Manager.



Secondary company is Aviation Consultants (aka Aviation Consultants

Hangar). Registered president is David Tokoph. John Cabbott listed as

Manager.



Another Secondary company is Aero Zambia. Open source records indicate

Tokoph has an ownership stake, but I can't find that in public records.

Public records list Estela Esquivel as the Manager and Agent.



More secondary companies, all registered to the same address as Grecoair

and Aviation Consultants:

Interair - May be linked to Interair South Africa. No Executives listed

in public records.

Blue Falcon Corp - Mario Meza listed as President and Director

You Like Blue - H. Rose Martin listed as Owner



Fred Burton wrote:



Registered owner



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From: Anya Alfano

Date: Fri, 21 Aug 2009 13:27:35 -0400

To: <burtonfb@att.blackberry.net>

Subject: Re: El Paso Gunrunner and African Merc

What do you want to know about them? There are a bunch of airlines,

some US, some not. Still digging for the non-US. 100ish pages of

Accurint info so far.



Fred Burton wrote:



Info on Aero Boogaboo?



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From: Anya Alfano

Date: Fri, 21 Aug 2009 13:15:36 -0400

To: <burtonfb@att.blackberry.net>

Subject: Re: El Paso Gunrunner and African Merc

Just a note--this guy is reportedly close to Oliver North.



Fred Burton wrote:



DOB is 6-21-51. Social is a Illinois SS#



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From: Anya Alfano

Date: Fri, 21 Aug 2009 13:00:44 -0400

To: <burtonfb@att.blackberry.net>

Subject: Re: El Paso Gunrunner and African Merc

I have a partial -- 351-42-xxxx.



Fred Burton wrote:



Do we have SSN on the primary jaboni?



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From: "Mark Schroeder"

Date: Fri, 21 Aug 2009 11:49:57 -0500

To: 'Anya

Alfano'<anya.alfano@stratfor.com>;<burtonfb@att.blackberry.net>

Subject: RE: El Paso Gunrunner and African Merc

I came across the son's address in DC if we need it. There's a

daughter in the UAE, and a daughter in San Antonio. His brother,

Gary, is a business partner.



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From: Anya Alfano [mailto:anya.alfano@stratfor.com]

Sent: Friday, August 21, 2009 11:46 AM

To: burtonfb@att.blackberry.net

Cc: Mark Schroeder; Korena Zucha; Scott Stewart

Subject: Re: El Paso Gunrunner and African Merc

Dad is June 1951. Looks like his social is somehow connected to

Francisco Bustamante, the pool player.



FWIW, son is currently living in an up and coming area of DC.

Lots of other property involved, not including El Paso.



Fred Burton wrote:



Might be his son, this jaboni has got to be older?? ------Original Message------ From: Anya Alfano To: burtonfb@att.blackberry.net Cc: Mark Schroeder Cc: Korena Zucha Cc: Scott Stewart Subject: Re: El Paso Gunrunner and African Merc Sent: Aug 21, 2009 11:37 AM Accurint will only give us month and year of birth now -- for this guy, it's April 1981. Fred Burton wrote:



Mark, Need DOB on the miscreant in EP. AA or K can get I believe from Accurint. Wheels are in motion. If the dude is spooked up, we'll know very shortly. Fred Sent via BlackBerry by AT&T



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