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Profile: BAE Systems

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BAE Systems was a participant or observer in the following events:

Riggs Bank in Washington, DC.Riggs Bank in Washington, DC. [Source: Washington Post]In late 2002, US federal banking investigators began looking into transactions at Riggs Bank because of news reports that some money may have passed from the Saudi Arabian embassy in Washington through Riggs Bank to the associates of two 9/11 hijackers in San Diego (see December 4, 1999). But in July 2003, the probe expands as investigators discover irregularities involving tens of millions of dollars also connected to the Saudi embassy. The Wall Street Journal will later report, “Riggs repeatedly failed in 2001 and 2002 to file suspicious-activity reports related to cash transactions in the low tens of millions of dollars in Saudi accounts, said people familiar with the matter.” Riggs Bank “handles the bulk of [Washington’s] diplomatic accounts, a niche market that revolves around relationships and discretion.” [Wall Street Journal, 1/14/2004] Newsweek will later report that “investigators say the embassy accounts show a large commingling of funds with Islamic charities that have been the prime target of US probes.” In one instance, on July 10, 2001 the Saudi embassy sent $70,000 to two Saudis in Massachusetts. One of the Saudis wrote a $20,000 check that same day to a third Saudi who had listed the same address as Aafia Siddiqui, a microbiologist who is believed to have been a US-based operative for 9/11 mastermind Khalid Shaikh Mohammed (see Late September 2001-March 2003). [Newsweek, 4/12/2004] The Wall Street Journal will later discover that Riggs Bank “has had a longstanding relationship with the Central Intelligence Agency, according to people familiar with Riggs operations and US government officials” (see December 31, 2004). The relationship included top Riggs executives receiving US government security clearances. Riggs also overlooked tens of millions of dollars in suspicious transactions by right wing dictators from Africa and South America such as former Chilean dictator Augusto Pinochet. [Wall Street Journal, 12/31/2004] A connection between the CIA and Riggs Bank goes back to at least the early 1960s. And in 1977, journalist Bob Woodward tied Riggs Bank to payments in a CIA operation in Iran. [Slate, 1/10/2005] The CIA tie leads to suspicions that the bank’s failure to disclose financial activity by Saudi diplomats and other foreign officials may have been implicitly authorized by parts of the US government. Some of the suspicious Saudi accounts belong to Saudi diplomats, including Prince Bandar bin Sultan, the Saudi ambassador to the US. Shortly after these irregularities are discovered, Prince Bandar meets with Treasury Secretary John Snow and details his work for the CIA. For instance, during the 1980s, Prince Bandar helped fund the anticommunist Nicaraguan Contra rebels at the request of the White House and CIA as part of what became known as the Iran-Contra affair, and he also helped the CIA support Afghan rebels fighting the Soviet Union. It is not known what was discussed but US intelligence officials suggest Prince Bandar disclosed his CIA connections “as an explanation for the prince’s large unexplained cash transactions at Riggs.” [Wall Street Journal, 12/31/2004] It will later come to light that for many years $30 million a month were being secretly deposited into a Riggs Bank account controlled by Prince Bandar. It has been alleged that major British arms contractor BAE Systems funneled up to $2 billion in bribes through this account over the years as part of an $80 billion weapons deal between Britain and Saudi Arabia. Riggs Bank never knew the source of the funds. After the probe uncovers these suspicious transactions, the bank cuts off all business with the Saudis. [Newsweek, 6/11/2007] The US Treasury will later impose unusually strict controls on Riggs Bank and fine the bank $25 million. [Wall Street Journal, 1/14/2004] The bank will also plead guilty to one felony count of failing to file suspicious activity reports and pay an additional fine of $16 million. [Washington Post, 1/28/2005]

Entity Tags: Saudi Arabia, Riggs Bank, John W. Snow, BAE Systems, Bandar bin Sultan, Central Intelligence Agency, Aafia Siddiqui, US Department of the Treasury, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline

Dakota Meyer, an inactive reserve Marine sergeant (see May 2010), goes to work for AUSGAR Technologies in June 2010 and stays there until March 2011, at which time he goes to work for BAE Systems OASYS, LLC (see March 2011). His work at AUSGAR largely consists of training troops to locate improvised explosive devices (IEDs) with thermal imaging and optical equipment, tools that are most often used by snipers. [District Court of Bexar County, TX, 11/28/2011; Wall Street Journal, 11/29/2011]

Entity Tags: Dakota Meyer, BAE Systems, AUSGAR Technologies, Inc.

Timeline Tags: US Military

Dakota Meyer, an inactive reserve Marine sergeant (see May 2010), leaves employment at AUSGAR Technologies (see June 2010 - March 2011) and goes to work for BAE Systems OASYS, LLC. [District Court of Bexar County, TX, 11/28/2011]

Entity Tags: Dakota Meyer, AUSGAR Technologies, Inc., BAE Systems

Timeline Tags: US Military

Inactive reserve Marine sergeant and employee of BAE Systems Dakota Meyer (see March 2011) learns from his supervisor Bobbie McCreight that BAE plans to sell advanced thermal optics scopes, PAS-13s, to Pakistan. Meyer will send McCreight an email detailing his objections on April 29, 2011 (see April 29, 2011). [District Court of Bexar County, TX, 11/28/2011]

Entity Tags: Pakistan, Bobbie McCreight, Dakota Meyer, BAE Systems

Timeline Tags: US Military, US International Relations, War in Afghanistan

Inactive reserve Marine sergeant and employee of BAE Systems Dakota Meyer (see March 2011), having learned from Bobbie McCreight that BAE plans to sell advanced thermal optics scopes—PAS-13s—to Pakistan (see April 2011), sends McCreight an email detailing his objections. In the email, Meyer states that BAE is planning to sell the better equipment to Pakistan while US troops are supplied with less effective equipment. He further states that the Pakistani military has been known to shoot at US soldiers and therefore it puts US soldiers at risk to sell Pakistan the better equipment. Meyer writes: “The reason I came on with BAE OASYS was to use the knowledge I had gained from the experiences I had while serving in combat operations to improve gear and make items to save the lives of US troops. This is where I could see me still ‘doing my part’ for the guys who are in the same situation I was in 18 months ago. I feel that by selling this to Pakistan we are doing nothing but the exact opposite. We are simply taking the best gear, the best technology on the market to date and giving it to guys that are known to stab us in the back.… These are the same people who are killing our guys.… I think that one of the most disturbing facts to the whole thing is that we are still going forth with the PAS-13 optic and issuing these outdated sub-par optics to our own US troops when we have better optics we can put in their hands right now but we are willing to sell it to Pakistan. This is very disturbing to me as an American and as a United States Marine.” [District Court of Bexar County, TX, 11/28/2011]

Entity Tags: Pakistan, BAE Systems, Dakota Meyer, Bobbie McCreight

Timeline Tags: US Military, US International Relations, War in Afghanistan

Inactive Marine sergeant and employee of BAE Systems Dakota Meyer (see March 2011) decides to resign from his job with BAE over the company’s intent to sell PAS-13 thermal optical scopes to Pakistan (see April 2011 and April 29, 2011). Meyer attempts to find a position with his previous employer, AUSGAR Technologies, Inc. (see June 2010 - March 2011), before resigning. He does find an open position and will later give two weeks’ notice to BAE (see May 31, 2011), but be told that his rehire has been blocked by the Pentagon (see June 1, 2011). [District Court of Bexar County, TX, 11/28/2011; Wall Street Journal, 11/29/2011]

Entity Tags: Dakota Meyer, BAE Systems, Pakistan, Pentagon, AUSGAR Technologies, Inc.

Timeline Tags: US Military

Inactive Marine sergeant and employee of BAE Systems Dakota Meyer (see March 2011) gives two weeks’ notice over the defense contractor’s intent to sell PAS-13 thermal optical scopes to Pakistan (see April 2011 and April 29, 2011). Meyer has previously found a position at AUSGAR Technologies, where he used to work (see June 2010 - March 2011 and Before May 31, 2011). He will later be told that his rehire has been blocked by the Pentagon (see June 1, 2011). [District Court of Bexar County, TX, 11/28/2011; Wall Street Journal, 11/29/2011]

Entity Tags: Dakota Meyer, BAE Systems, Pakistan, Pentagon, AUSGAR Technologies, Inc.

Timeline Tags: US Military

After inactive Reserve Marine Sergeant Dakota Meyer resigned from his job at BAE Systems over BAE’s intended sale of PAS-13 thermal optical scopes to Pakistan (see May 31, 2011) and is slotted to get a position with his former employer AUSGAR Technolgies (see Before May 31, 2011), he receives an email from an employee of AUSGAR stating that his re-hire has been blocked by Pentagon program manager Robert Higginson. [Wall Street Journal, 11/29/2011]

Entity Tags: BAE Systems, AUSGAR Technologies, Inc., Pentagon, Robert Higginson, Pakistan, Dakota Meyer

Timeline Tags: US Military

After being informed that his rehire at AUSGAR Technologies has been blocked by program manager Robert Higginson at the Pentagon (see June 1, 2011), former Marine Sergeant Dakota Meyer files a defamation lawsuit against BAE Systems, his former employer, and his supervisor at BAE, Bobby McCreight. [Wall Street Journal, 11/29/2011]

Entity Tags: Robert Higginson, AUSGAR Technologies, Inc., Bobbie McCreight, Pentagon, Dakota Meyer, BAE Systems

Timeline Tags: US Military

Court papers are filed in Medal of Honor recipient Sergeant Dakota Meyer’s (see September 15, 2011) defamation of character lawsuit in the district court of Bexar County (San Antonio), Texas (see After June 1, 2011). The suit is against Meyer’s former employer BAE Systems (a British-owned defense contractor that has contracts with the US government) and supervisor Bobbie McCreight. Meyer’s legal team writes in the court documents that the defamation came after Meyer expressed concern over BAE’s intent to sell PAS-13s (advanced optic scopes) to Pakistan (see April 2011 and April 29, 2011). The court filing also alleges that BAE prevented his hiring by another defense contractor, AUSGAR Technologies (see Before May 31, 2011 and May 31, 2011), by telling Pentagon program manager Robert Higginson on the phone that Meyer was mentally unstable and had a drinking problem. The phone conversation is said to have occurred at some point in the last 10 days of May 2011, according to the filing. [District Court of Bexar County, TX, 11/28/2011; BBC, 11/30/2011; Agence France-Presse, 11/30/2011; Washington Business Journal, 11/30/2011]

Entity Tags: Robert Higginson, AUSGAR Technologies, Inc., BAE Systems, Bobbie McCreight, Dakota Meyer, Pentagon

Timeline Tags: US Military

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