Category Archives: Finance

How is that for a title? Is it nice, cool, rad or merely scary? One would think that people wake up at some point, especially when we see the condoning of terrorism because of the ‘signs’. It is in that light that we need to see the New Yorker and what it brought to the people (at https://www.newyorker.com/news/daily-comment/the-ceasefire-in-gaza-a-turning-point-for-hamas-and-netanyahu). Here we see the writing of Bernard Avishai, a man who teaches political economy at Dartmouth, Dartmouth being a private university in Hanover, New Hampshire. It does not matter where he is teaching, from my personal point of view; the man has been in a stage of historic denial. You see, over the ages Hamas has only ever agreed to a cease fire when the ammunition was lot and they would only keep it until the stocks were back up. In this stage we need to consider what the impact is. You see, the issue is not that missiles were fired on Israel; it is the fact that 400 were fired. The storage for this would have been pretty enormous. This also implies that for the most, the rocket fire is done with the ‘blessing’ from the Palestinians to a much larger extent than we ever considered before. The even more hilarious view is given by the Washington Post with: “Why did Israel carry out this military operation at a time when many were heralding novel progress in diplomatic steps toward alleviating tensions between Israel and Hamas?” My response would be: ‘Didn’t you guys lose a temporary reporter recently? How much of a stink did you kick up over that one? So when 400+ missiles get fired at civilian targets in Israel, we see clear cause and even the consideration that the response was disproportionate (too light), in this that for every 10 missiles one building van get flattened, Israel can still lower the maximum altitude towards zero for at last 35 buildings at present‘.

From my point of view is that we need to hunt the money. These were not some 400 garage band projects, they were ‘commercial’ products (and not cheap) and there should be a trace on where they are from. 400 missiles, even over 10 months is just too much of an amount. There will be a trace and that stuff needed storage, even if it is after the fact, we need to look at the options at what could be backtracked. There is also debate over ‘Israel risks igniting a war that no one can win‘. I agree that there is a partial truth in all this, yet the risk is already ignited as the premise of premeditation that it takes to launch a 400+ missile attack, yet the Washington Post is not really that interested in giving us that light, merely keeping the darkness alive in hindering the light to shine on the truth of attacks against Israel. We can argue that Boaz Atzili has a point or two and he does have them, yet the lack of illumination on the actions of Hamas is also leaving me with a question mark in all this. In addition, the news (very generic) giving us Likud Minister Tzachi Hanegbi downplaying the rockets is also an issue, let’s be clear that it is a valid political play, but the stage with 400+ missiles is a changed stage and the denial over that is a little too weird for me. You see as a national security expert he knows better, the storage, the preparation to get this done was decently impressive. The timeline before this will be equally important. No matter how many rat tunnels are drowned. There is a direct need to look into the trace these missiles back as this will happen again and again and the next time it could optionally hit the wrong place (what Hamas calls the bullseye) and at that point the fence comes of and we do get a full scale war. We could consider that the pressure is removed as Gaza becomes part of Israel, yet another option would be preferred by pretty much every party (including Israel). It is there where we see the agreeing light to the statements by Dr. Mordechai Kedar. He gave us (more than once): “What would the UK have done to anyone who launched 400 rockets at its civilians? How about just one rocket? What would France do to anyone who dared launch one single rocket at its territory? What would any US president do to Mexico if it dared launch one mortar shell at America?” The bulk of the world has had enough of the mind games that Hamas and Hezbollah plays (as well as Iran and to some degree Turkey too) and the people are getting angry, they want it resolved it in any way that takes Hamas and Hezbollah out of the equation permanently. If anything that feeling is mostly fuelled by the images from Yemen, a situation that Hezbollah was a much larger part of than the news is letting on and the people are realising that too, hence the increased anger and frustration from the civilians in nations all over the globe.

Then we get one accusation that is a much larger issue. When we see: “Qatari money is being transferred at Iran’s behest. Iran’s rulers, under severe economic sanctions at present, do not want peace and tranquillity between Israel and Gaza. On the contrary, they want the smoke rising from a war between Israel and Gaza to divert media attention from Iran and the “deal” which granted the Ayatollahs 150 billion dollars in cash with which to destroy the Middle East. Qatar, a long-time supporter of the terror espoused by organizations whose ideology originated in the Muslim Brotherhood, backs Hamas publicly. It has, for the most part, built the infrastructure, including the military one, for a Hamas state in Gaza.” It is an issue as the evidence is required. It will not only end any nuclear deal, there would be enough public outrage that any politicians who was connected into diminishing this part in the equation, that person will be an outcast, the people will demand that person to be removed from office for life and the media is actually aiding some of these connected politicians. Certain people in the EU will see another light if we can ever clearly show evidence of their ‘assistance’ in feigned opposition to Hezbollah and Hamas, as it comes with a large consequence. One that needs to be put in legislation, yet the calls for an adjustment that a political voice is set to zero if any terrorist assistance could be clearly proven. To get there it is more and more important to trace the missile attacks not merely before the attack, but collect the evidence after the attack so that a much better case could be made against those supporting Hamas and Hezbollah through military hardware. I make it sound easy, but it is not, the water is deeply dark and there will be no clarity, not for a long time. Yet identifying the players in all this is becoming increasingly important., and there is a call to expose those who seemingly hide behind a humanitarian political cloak, and let’s face it the people have a right to know, do they not?

Yet the issue remains clouded and it will do so for some time. So as we see innuendo, gossip and covered information take the central road in all this, we need to consider the impact that inactions have. Even as we see US actions with: “The U.S. Department of State announced on Tuesday rewards of up to $5 million each for information or identification leading to the capture of the following terrorist figures: Hamas leader Saleh al-Aruri, and Hezbollah leaders Khalil Yusif Mahmoud Harb and Haytham ‘Ali Tabataba’i” we need to wonder if it has any impact at all. A Dark web ‘source’ made mention that one of them (Hezbollah) is supposed to be at a place called ‘مسجد الإمام الهادي يحيى بن الحسين’ either within the next 72 hours, of was there in the last 36 hours (the text was ambiguous and the translation by Google did not make any sense at all). Parts of the other text translated to a mosque supposedly in Sadat, which is in Egypt and that made even less sense to me. So relying on Google translate does not seem the best idea in any of this (as well as the fact that I cannot decipher the native Arabian alphabet), yet the exercise was important. Knowing the elements you cannot fathom in the first place is a first step in finding the limitations of a thought process. Data is the foundation of creating the timelines we need down the track and the lack of effort that are seemingly in place is impressive.

Even when we accept: “Qatar played a bad role in supporting the Houthis, especially after having already fought them as a former member state of the Arab Coalition, is self-destructive behavior, “ Al Adini said while explaining that Qatari leadership fully understands that Iran’s agenda in Yemen threatens both Arab and Gulf security“, we are seemingly missing a larger element in all this. You see, Hamas, Hezbollah, Houthi forces, Qatar and Iran are all elements in all this. They are all elements in a progressing destabilisation and money is the central key here. The issue has been going on for a year when we were first treated to “Saudi Arabia, the United Arab Emirates, Egypt and Bahrain have imposed a near-total embargo on Qatar since June 2017 over allegations of Doha supporting radical groups and seeking closer ties with Tehran“, I always have doubts, but the given links are becoming overwhelming. It is not merely ‘where there is smoke, there is fire‘, it has evolved into: ‘There is so much smoke in this room, I can no longer see the walls‘, ignoring this and ignoring the games that Iran is playing in all this is becoming a very dangerous stance to maintain.

I did do some (highly speculative and debatable) research in this and there is more and more alleged links towards bitcoin exchange on the dark web. This leaves me with the worry that there are even more Qatari links active as there would be an easy method for Saudi’s to use their banks as they do not reveal anything to anyone ever, so whoever is using this path is requiring an almost total level of isolation. I am not stating that Saudi Arabia is innocent, but the implied facts give more and more rise that other players are using the dark web to launder money and make payments as well as supportive accounts. This is a stage that cannot be proven as any link will never go towards any source that has any value, yet I searched as 400+ missiles represent value and deployment of such resources will cost a fair bit too. So I looked into whatever dark web search I could. Now, there is no way to get anything remotely reliable and my method was as plain as it was useless. I merely looked at the haystack hoping I would see anything metallic (optionally the needle we all seek). That is as good as it gets and even as I got more and more details on optional events, finding the wheat from the chaff is unlikely to happen. I reckon me winning the lottery has better odds. Yet the idea that this path has been taken makes more and more sense so even as we cannot find the relative data, finding the relative data becomes increasingly important because there is every chance that places like Iran would use it to fund events for Hezbollah optionally all over Europe and finding the money is a top priority. Just on the side of all this, the fact that I (as a mere exercise) would have been able to get a Glock 17 & silencer for $1149 (and an additional $49 for two extra clips with a box of 50 rounds delivered to a drop place in the UK, and you still think the entire Novichok issue in Salisbury was as clear cut as everyone thinks? If I was able to find this, then the GRU would have known about it, that entire situation never did make any sense.

There were links that offered something more exotic, but I was unable to get there (reason unknown), so in all this there is a reason to check the links and there was even more reason to pursue or is that peruse the information? I believe that the dark web is the Chinese wall that both Iran and Qatar are allegedly using (extremely speculated by me at this point) to keep insulated from any accusations and therefor that data will become increasingly important. There was more, a Dutch Freelance (detective or Journalist) found an extremist with: “an .onion link in their bio. I thought, Wow, this is the first time I’ve ever seen a jihadist group using an onion link. So I opened it, and I was blown away. I sent the link around to a few different friends with similar interests, and they were also blown away. We wanted to think it was a scam, but there were just too many factors ruling against it being a scam“, I personally believe that the issue is larger and even as some can be stumbled upon, there is a growing trend to use .onion links like burner phones. To be merely there for a short time (a speculated 96 hours) and then abandoned. Yet in those 96 hours, traffic of goods and finances could have been completed. It would be the operations equivalent of an entire lone wolf operation with no chance to find it in time. That too gives rise to the need to start tracking with a long term need after the fact. Even as prevention should remain the initial need, the data could down the track be enough for conviction and that too is important. Yet, for the most I cannot prove any of this. There is a lot of implied and even more speculation linked in all this (as I stated earlier) yet the connections are too realistic and probable to ignore. If people like Ben Strick are correct and there is an actual setting of: ‘jihadi crowdsourcing‘ then the impact of escalations in Europe will only escalate with all the issues that follow, which is an additional reason to stat mapping all this. So unless we want to start living with the slogan: ‘Terrorism is OK‘ we need to start to think about creating solutions that can deal with inverted data funnels with an optional stage that an inverted funnel leads to 3-4 other inverted funnels. This is not an easy path and there is no real direct answer, because it is not merely which inverted funnel it goes into, it could be that the third tier is a funnel where the path is not where it leads to but where it went when the data bounced, that too is a destination and that path that skill will become increasingly important. To illustrate this is a lot harder, but I will try though market research. Consider an interview; it is a mere one on one event. Now we assume that the interviewee was the jihadi crowdsourcer’s data point. So we begin with a few simple narrow, closed-ended questions. From there on we move to broader, open-ended questions. This gives an optional pattern and we move from both specific and general questions. When we have asked enough questions (collected enough data), we enter a stage with Diamond questions, which is a combination of Funnel and Inverted Funnel questions.

Consider the image, we see inverted funnels (yes, go with it), so as we go from A, will B be the exclusion, or did it enter the funnel? If it entered, C is out of the question, so if F, yet E remains a player. This is near impossible and it is not in one transaction, it is over hundreds of connected transactions that certain players will be excluded, even more events are needed to find a group, yet there will be a pattern over time and that is what is needed. Yet if C is not an inverted funnel, but a funnel, or it as an inverted funnel and the traffic went through C, we now see that F remains an option and B, D and E were excluded. It will be a data collection over a much larger time frame that will prove this and time is what is needed. Most Jihadists will not care to live, yet the people behind it will always prefer to outlive events and it is the only way to get to them. You see, when we look at history, we all know Ghandi, many, especially Hindu will know that he was murdered by Nathuram Vinayak Godse. Yet the movie (by Sir Richard Attenborough) implies someone behind the screen and those are the people we need to find. It starts by proving that there was a person behind the screen. In case of Hezbollah that is actually decently simple as the amount of Yemeni missiles required is impossible Hezbollah to afford (or produce) in any way shape or form and it is easy to state that it was Iran, but we need the individuals to connect to it all and that takes time. ‘Follow the money’ is the most realistic path to take in this case. It is more realistic as Mossad has been unable to find actual missile traffic for the longest of times, and even if they did, it would be for one shipment. That too is still important as it links goods and money, so that path must not ever be abandoned, yet conviction without the money path proof is pretty much impossible and the time is now as we see more and more events leading to Europe and to a larger stage, so this path is becoming essential. If we translate the events to marketing (or market research) the same paths can be used. Whether we go via vendor, via drop point or via the path of the funds and buyer, we have the elements of awareness of what to get where, interest to get what is needed, choice of goods and purchase to go through and unless every stage was another person (not enough people) there is still a path. The unaware cannot purchase, the unaware cannot choose, the interested part is aware, a choice was made, it does not matter whether online or offline, it is not virtual, so there was traffic in some form. Even if the first two stages are negated a specific person has made the choice of goods to purchase, so now we have inverted or not a much smaller funnel to work with. In the end at the bottom we have the point of purchase (or point of sale) and there is a connection there. Something was bought/sold and funds are linked to that, so that part is optionally set in cement, the rest is not, yet the deployment path is still ‘riddled’ with actual people as well making the picture more complete. Now we need to find their optional connections to the dark web, if it is web and not dark it becomes increasingly easy, yet this is not a path where we bank on too much good news and there is in the end the question if convictions will be possible. Even if the path is an inverted funnel (showing what some call a Customer Experience Funnel view), we can see that the jihadists unite in certain views and if they were the advocates in this, it stands to reason that they try to engage to increase their footprint (and attempted funding). Finding that point will give optional identification of channels with an optional overlap to people linked to the buyer and/or shipper. It is a slow path, yet as time progresses an essential one. It achieves two parts, the first the optionally linked people, yet it also shows that those not linked to anything can optionally be excluded freeing up resources to refocus in this path, because this path drains resources and whatever resources there are available will be stretched. It is precisely the view we need to have as more data means more efficiency. One could argue that it could make it an optional track to find links to servers that have remained invisible for the longest of times, because if two people are found, there is the optional chance that they have gone to a .onion link that we have never noticed before and that would be a first true victory, yet in a short term span, if temporary is the name of the game, it becomes a near impossible task, should we therefore not do it? Are we ready to admit defeat by stating: ‘Terrorism is OK‘, or will we get the notion to get clever about it and limit the dangers we are exposed to. For this we can actually quote Tom Cruise (the Firm): ‘If you want the criminals, go after their lawyers‘, in the case of Hamas and Hezbollah, we need to go after their accountants and contributors, and optionally their military goods distributor as well.

If you truly want to decrease pressures in the Middle East, this will be the only path that really works. If you are delusional enough to consider peace talks, consider how many there have been since 1982 and how often it worked (as well as the cost involved). It is a discouraging picture that makes depression look like a healthy positive look on life.

Oh, and should you consider Europe to be completely innocent in all this, consider that Bloomberg gave us: ‘U.S. Warns Europe against Iran Payments after Austria Bows Out‘ (at https://www.bloomberg.com/news/articles/2018-11-15/u-s-warns-europe-against-iran-payments-after-austria-bows-out). The quote: “Austrian officials rebuffed entreaties from France, Germany and the U.K. to host the so-called special purpose vehicle, a system that the European Union sought to handle payments to Iran in defiance of U.S. sanctions” has absolutely no bearing on terrorism or fuelling terrorism. Yet it does show a desperate need to keep a level of facilitation to keep some Joint Comprehensive Plan of Action in play, a situation that has not been realistic for several months now. The issue optionally becomes a much larger vessel. Even as we see: “EU nations have identified Austria as the best candidate to host a special purpose vehicle that could handle payments to Iran, according to three people familiar with the negotiations. Austria itself is not so keen. Belgium, Luxembourg and France have also been identified as potential venues but Belgium and Luxembourg have declined while France is looking to Austria“, we see a nation not interested and an EU ready to take a desperate step, in all this, when we see the earlier quote ‘France, Germany and the UK‘. Why isn’t France, Germany or the UK doing this? It is that setting that shows a political game of facilitation on too large a field. From my limited knowledge, I feel that the EU is all about non-accountability yet the impact will be felt in Europe. Unless direct evidence can be produced by all EU signatory nations that this Joint Comprehensive Plan of Action could prove to be an actual solution. And in this I mean that politicians have to put their name under it and live with the consequences of being cast out of politics (for life) when it backfires, at that point we will end up seeing that no one would have been willing to put their name under any of this and you still think that Iran is merely sitting on the sidelines?

We need to figure this out before the Middle East destabilises close to completely and we are running out of time, if we have to choose, I personally see no other option but to openly side with Saudi Arabia in all of this, they might not be perfect, but with Iran as an alternative, we are basically ending up not having any options for any stable future at all. That part of the equation was given to us by the SMH merely a few hours ago (at https://www.smh.com.au/world/middle-east/us-eyes-ways-to-remove-erdogan-foe-to-appease-turkey-nbc-20181116-p50gew.html). when we see that the US allegedly accused through: “The Trump administration is exploring possible ways to remove US-based Muslim cleric Fethullah Gulen, a foe of Turkish President Tayyip Erdogan, NBC News reported on Thursday“, Turkey an open ally of Iran, as they are openly strengthening trade relations, giving even more pressure to the European union in all this, when the US ends up handing over the ‘enemies’ of President Erdogan to Turkey, so that they can be lost forever, at what point was Iran even a choice?

How much longer must we wait until we make hard and essential choices in setting a path that actually stops terrorist actions, because 400+ missiles can be considered as actual evidence that there is clearly a lack of actions on that front by way too many political players and governments as a whole.