Missing Man (37 page)

Read Missing Man Online

Authors: Barry Meier

Fellowship

Fifth Estate, The

Financial Times

Fiorentino, Linda

Firtash, Dmitry

Forbes, Philip Scott

Ford, Gerald

Fox News

Freedom

Frontline

FSB

Fugitive, The

Ganji, Akbar

General Motors (GM)

Geneva

Genovese crime family

Ghasem, Salem Mohamad Ahmad

Ghattas, Carl

Gholikhan, Shahrazad Mir

Giffen, James

G.I. Joe Fantasy Camp

Global Witness

Goldman, Adam

Goldman Sachs

Good, John

Goodfellas

Good Morning America

Grady, James

Grand Hotel, Le

Gray Work: Confessions of an American Paramilitary Spy
(Smith)

Graz

Gregorie, Richard

Guantánamo

Guardian,
The

Halpin, Suzanne; Apuzzo's email to

Halvorssen, Thor

Hamilton, Lee

Harp, Dean

Hayden, Michael

Hearst, Patty

Heimbach, Michael

Hekmati, Amir

Hejazi, Asghar Mir

Hejazi, Seyed Mir; escape plan for Levinson suggested by

Hekmati, Amir

Hellmer, Martin

Help Bob Levinson website; emails to

Henoch, Margaret

Hezbollah; Levinson and

Highway 407

hikers

Hill, Paul

Homeland

Homeland Security, Department of

Hoover, J. Edgar

Horton, Scott

Hotel Adlon Kempinski

House on 92nd Street, The

Houzel, Xavier

Hussein, Saddam

IEDs

Ignatius, David

Illicit Finance Group

informants; Orlando; Vega; Venjik

International Atomic Energy Agency (IAEA)

investigations industry,
see
private investigators

Iran; Ahmadinejad in,
see
Ahmadinejad, Mahmoud; Basij in; bauxite and; Chain Murders of; Christine Levinson's trip to; CIA and; cigarette counterfeiting as cover story for Levinson's trip to; government of; government's denial of knowledge about Levinson in; Hezbollah and,
see
Hezbollah; hikers in; Iraq and; Islamic Revolution in; Kish Island,
see
Kish Island; Levinson's disappearance in; Levinson's memo to CIA outlining possible projects related to; Levinson's plans to meet Salahuddin in; mullahs in; nuclear program of; political demonstrations in; Quds Force in; Rafsanjani in,
see
Rafsanjani, Ali Akbar Hashemi; Revolutionary Guards in,
see
Revolutionary Guards; Rouhani elected president of; secret talks between U.S. and, about Levinson's release; seizure and imprisonment of foreigners in; shah of; Silverman's trip to; South Pars and; suspicion about Levinson's motives in; U.N. and; U.N. mission of; U.S. prisoner swaps with; U.S. relationship with; U.S. twilight war with;
see also
Tehran

Iran-Contra affair

Iranian Ministry of Intelligence

Iranian Tobacco Company

Iraq; Iran and

Ira's People

Irbil

Isham, Chris

Isikoff, Michael

Islamic Center of Washington, D.C.

Islamic Guerrillas in America

Islamic Revolution

Israel

Istanbul

Ivankov, Vyacheslav

Ivanov, Viktor

Jablonski, Anne (“Toots”); cats and; Christine Levinson and; CIA's dismissal of; CIA interrogation of; husband of; Levinson's calls and correspondence with; Levinson's disappearance and; Levinson's meeting of; Levinson's note to, highlighting his CIA contributions; Levinson's relationship with; and Levinson's trip to Kish; Russians and; Sarah Levinson and; security clearances lost by; suit against CIA by; Winer and; yoga and

Janssen, David

Jarriel, Tom

Jordison, Ron

Joyce, Sean

Justice Department; Salahuddin's letter to

Kamali, Mrs.

Kandahar

Kaplan, David

Kappes, Stephen

Katz, Jeff; Calvi case and; Ebrahimi and; Houzel and

Kazakhstan

Kerry, John

KGB

Khamenei, Ayatollah Ali

Khatami, Mohammed

Khazaee, Mohammad

Khodorkovsky, Mikhail

Khomeini, Ayatollah Ruhollah

kidnappings, corporate

Kish Island; Christine and Dan Levinson on; cigarette counterfeiting as cover story for Levinson's trip to; gangs and smuggling on; Levinson's disappearance on; Levinson's plans to meet Salahuddin on; Maryam Hotel on; Rafsanjani and; records of Levinson's arrest on; Salahuddin's account of events on; SCG operative sent to

Kissinger, Henry

Klebnikov, Paul

Korakumjam, Ali

Kroll Associates

Krzemien, Joe

Kurdish communities

Kurdistan Workers' Party (PKK)

Kyrgyzstan

Lady, Robert Seldon

Landstuhl Regional Medical Center

Latin American drug industry

Lebanon; Hezbollah and,
see
Hezbollah

Lee, Stan

Levinson, Christine (wife); Associated Press and; Bob's disappearance and; Bob's marriage to; Bob's meeting of; and Bob's trip to Iran; CIA's financial settlement with; and disclosure of Levinson's CIA ties; and emails about Bob following disappearance; FBI and; at FBI meeting on search for Bob; finances of; Fiorentino and; Hejazi and; interviews of; Iran trip of; Jablonski and; Khazaee and; McJunkin and; Monaco and; Mueller and; Myers and; press statement of; Salahuddin's correspondence with; Salahuddin's meeting with; State Department and; and video of Bob; website plea by

Levinson, Dan (son); Ebrahimi and; on Iran trip

Levinson, Dave (son)

Levinson, Douglas (son)

Levinson, Robert “Bob”: career aspiration of; Christine's marriage to; Christine's meeting of; Christmas and; computer files of; diabetes of; disappearance of; double-billing by; education and training of; email account of; emails about, following disappearance; family of; fifty-ninth birthday of; finances of; first anniversary of disappearance of; health of; Help Bob Levinson website and,
see
Help Bob Levinson website; informants and; Iranian judge's report on; news stories on disappearance of; organized crime and; and Parisi's account of prisoner; payment demanded for release of; photographs of; presumed dead; prison cell door message and; as private investigator; proof of life and; records of arrest on Kish Island; risk-taking of; secret talks between U.S. and Iraq about release of; video of

Levinson, Samantha (daughter)

Levinson, Sarah (daughter)

Levinson, Stephanie (daughter)

Levinson, Susan (daughter)

R. A. Levinson & Associates

Liotta, Ray

Litvinenko, Alexander

Lugovoi, Andrei

Luzhkov, Yury

MacGraw, Ali

MacIntyre, Linden

Mafia

Magic Kingdom Park

Mamoyan, Madzhit

Mangold, Tom

Marlboro cigarette counterfeiting

Maryam Hotel

Masselli, William

McCain, John

McCarrick, Theodore Cardinal

McGee, David; al-Zayat and; Bailey and; and Christine Levinson's financial situation; Deripaska and; at FBI meeting on search for Levinson; Levinson's computer files and; Levinson's disappearance and; SCG International and; in search for Levinson; Silverman and; Soghanalian and; Sweeney and; Venjik episode and; Vesco and; and video of Levinson

McGee, Joyce

McJunkin, James

Mexico

Mikhailov, Sergei

Mila

Milan

military-style security industry

Miller, Greg

Miller, John

Miraboutalebi, Seyed Mehdi

Mogilevich, Semion; Birshtein and

Moldova

Monaco, Lisa

Moody, James

Morgenthau, Robert

Moriarty, Ryan

Moscow, John

Moslehi, Heydar

Mousavi, Mir-Hossein

Mueller, Robert

Mullaney, Michael

Murdoch, Rupert

Myers, Paul; Christine Levinson and; Silverman and; Soghanalian and; Wickham and

naked short selling

NASA (National Aeronautics and Space Administration)

Nasrallah, Hassan

Nasrallah, Josef

National Counterterrorism Center

National Prayer Breakfast

National Security Agency (NSA)

National Security Council

National Security News Service

natural gas industry; South Pars

Nazarbayev, Nursultan

NBC

NBC Nightly News

Nelson, Clarence “Bill”

Netanyahu, Benjamin

News Corp.

Newseum

Newsweek

New York City Police Department

New York
Daily News

New Yorker,
The
; Silverman's eulogy for Shoffler in; Silverman's profile of Salahuddin in

New York Times,
The

Ney, Robert W.

Nigeria

9/11 attacks; renditions of terror suspects after

Noriega, Manuel

North Korea

Northrop Grumman

Obama, Barack

Oberlausitzer Feinpaplerfrabik

Öcalan, Abdullah

oil

Oman

Omar, Abu

Opel

organized crime; Colombian drug trade; Mafia; Russian

Orlando, Michael

Osman, Muhamad

O'Toole, Brian

Otto, Robert

Outside

Overstock.com

Pakistan

Panama

Para, Mohammed

Parisi

Paul, Peter F.

Pellicano, Anthony

Pentagon, 9/11 attack on

People

Peru

Philip Morris; Marlboro counterfeiting and

Presser, Jackie

Press TV

private investigators; fees and expenses of; Levinson as

Pulitzer Prize

Putin, Vladimir; Khodorkovsky and; Litvinenko and

Qatar

Qazi, Mir

Qom

Queen K

Quinn, D'Arcy

Rafsanjani, Ali Akbar Hashemi; Highway 407 and; political comeback of; Salahuddin and

Rafsanjani, Mehdi

Rafsanjani, Mohsen

Rafsanjani clan

raw intelligence

Reagan, Ronald

Redmond, Paul

Reed Smith

Reilly, Richard

Revolutionary Armed Forces of Colombia (FARC)

Revolutionary Guards; Quds Force

Rezaian, Jason

Rich, Marc

Richardson, Bill

Rijock, Kenneth

Riza, Ali Magamidi; Birshtein and; physical description of; Rowshandel and

Rouhani, Hassan: elected president; on Levinson

Ross, Brian

Rossini, Mark

RosUkrEnergo

Rowshandel, Ahmad; physical description of; Riza and

Royal HTM Group

Rubenstein Associates

RUSAL

Russia, Russians; aluminum industry and; Jablonski and; organized crime and;
see also
Soviet Union

SafirRosetti

Salahuddin, Dawud; aliases of; background of; Cauffiel and; Christine Levinson's correspondence with; Christine Levinson's meeting with; in documentary; given name of; interviews of; Justice Department letter of; in
Kandahar
; Khomeini and; on Levinson being held in Iran; Levinson presumed dead by; Levinson's cigarette smuggling cover story and; Levinson's disappearance and; Levinson's interest in; Levinson's gifts for; Levinson's plans to meet on Kish Island; Levinson's relationship with; Levinson's rescheduling of meeting with; on meeting with Levinson on Kish Island; plans to leave Iran; Rafsanjani and; Shoffler and; Silverman and; Silverman's
New Yorker
article on; stories told by; Tabatabai assassinated by; Trento and; on 20/20

Sampson, Timothy

Sawyer, Diane

SCG International; operative sent to Kish by

Schiavo, Terri

Schiavone Construction

Schiffmann, Erich

Scotland Yard

Seabeco

Séchaud, Philippe

Secret Service

security services industry

Senate Select Committee on Intelligence

September 11 attacks,
see
9/11 attacks

Shapiro, Robert

Shekari

Sheppard, Julian

Shiites

Shoffler, Carl; death of; Salahuddin and; Silverman and

short selling

Shourd, Sarah

Shvets, Yuri

Siberia

Silverman, Betsy

Silverman, Ira; ABSCAM and; al-Zayat and; Cauffiel and; Deripaska and; and disclosure of Levinson's CIA ties; Dubee and; emails about Levinson received by; at FBI meeting on search for Levinson; Fiorentino and; Ghattas and; Iran trip of;
Ira's People
; Levinson's cigarette smuggling cover story and; Levinson's disappearance and; Levinson's lunch with; and Levinson's planned meeting with Salahuddin; McGee and; Myers and; at NBC; Ross and; Salahuddin and; Salahuddin profiled in
The New Yorker
by; and Salahuddin's account of meeting Levinson on Kish Island; SCG International and; in search for Levinson; Shoffler and; Soghanalian and; Trento and; and video of Levinson; Winer and

Simpson, O. J.

Sisoev, Aleksei

Smith, Jamie;
Gray Work: Confessions of an American Paramilitary Spy

smuggling; cigarette,
see
cigarette counterfeiting and smuggling

Snowden, Edward

Soghanalian, Garo

Soghanalian, Sarkis

Soros, George

Soviet Union; collapse of; KGB;
see also
Russia, Russians

Stanford, R. Allen

State Department; Christine Levinson and; Deripaska and; Otto and; in weekly meetings on Levinson case

Statoil

Summit International

Sweeney, Joseph

Sweeney, Larry; Fox News report and; McGee and; in search for Levinson; Soghanalian and

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