The Global Intelligence Files,
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The Global Intelligence Files

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# The Global Intelligence Files

On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered "global intelligence" company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal's Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies, including the US Department of Homeland Security, the US Marines and the US Defence Intelligence Agency. The emails show Stratfor's web of informers, pay-off structure, payment laundering techniques and psychological methods.

## RE: CLIENT PROJECT - MUST READ

Released on 2012-02-27 01:00 GMT

Email-ID | 299775
Date | 2008-02-28 02:15:27
From | morson@stratfor.com
To | secure@stratfor.com

Here's some guidance on the industry trends/market conditions point:
1. issues concerning petroleum supply/price (as stated) -- this is the
biggest item to note, especially as it affects MNCs
2. nationaliziation of oil (anything that might make it harder for the
chem company to get petroleum, which is their major input)
3. increasing regulation of chemicals/products or talk of increasing
regulation (health and environmental concerns, or ways to block MNCs
from selling things in your AOR)
4. increasing regulation of industrial facilities or talk of increasing
regulation (anything to make it harder for a facility to operate or
for a new facility to be built)
5. product recalls and import/export issues of products (like the mattel
fiasco in china last year)
6. overall treatment of MNCs in your AOR
----------------------------------------------------------------------
From: Reva Bhalla [mailto:bhalla@stratfor.com]
Sent: Wednesday, February 27, 2008 7:46 PM
To: secure@stratfor.com
Subject: CLIENT PROJECT - MUST READ
Importance: High
Another MATCH fishing task that's going to require input from the whole
team. This one is due MARCH 4, at 1pm CST to Joe deFeo (cc me). No edit
required.
Stay tuned for more guidance on this as the project develops. Read the
tasking order carefully.
TASK:
The client asked for BRIEF bullet points on current and potential risks
facing the chemicals industry in general, any current or potential risks
facing the following companies specifically:
Formosa Plastics Corporation
CMX
Air Products and Chemicals, Inc.
Lyondell
Rockwood Specialties Group, Inc.
Chemtura Corporation
ICC Industries
Symrise
Gen-Tek
This is a large number of companies, and we will limit aspects of the
research to keep this manageable for us and the client.
Final product should include the following:
1. Overview of current or potential threats facing the chemicals industry
in general. (TO BE DONE BY PUBLIC POLICY TEAM -- Kathy in lead)
a. market conditions, industry trends
b. NGOs, labor
2. Threats facing the above companies or their main products specifically
(please include brief lists of major products in the final research
paper). (LIST WILL BE COMPILED AND POLISHED BY RESEARCH TEAM; Items a,
b, c below will be compiled by the Analysts. Public policy will be
taking the lead on a lot of this, but the regional analysts will also
need to provide any relevant bullets on the points below)
PUBLIC POLICY TEAM -- Will need to provide guidance on what kinds of
industry trends and market conditions would be most relevant for the
chemical industry.
a. Current or potential threats from market conditions, industry trends
directly affecting the companies (e.g., petroleum supply and price)
b. Current or potential threats from NGOs, labor campaigns facing the
companies or their products specifically (e.g., campaigns against PVC
affect Formosa)
c. Current security threats; client only needs to be aware of any known
security issues facing the companies. Quick notes only, no
predictions/assessments needed. Do not spend a large amount of time
on security.
FOR RESEARCH TEAM -- First find out each company's most important
products; be on the lookout especially for the following substances/terms:
. plastics, polyvinyl chloride (PVC) or vinyl, plastic additives (such
as Bisphenol A or phthalates), polycarbonate plastics
. flame retardants (brominated flame retardants, polybrominated diphenyl
ethers or PBDEs; e.g., Octa-BDE and Deca-BDE)
. perfluorinated chemicals (also called non-stick chemicals, PFOS and
PFOA)
. Substances involving chlorine, fluorine, bromine
Do not spend a large amount of time on a company if there seem to be no
specific threats to it.
To help determine NGO and labor threats against these specific companies,
we have researched the facility locations for each. The full list can be
found below.
The research team will be sending out a well-organized list of the
products each of these companies produce so you can have that background
information handy.
. Formosa Plastics Corporation (biggest PVC resins manufacturer
worldwide; many subsidiaries, focus on the Taiwanese parent and Formosa
Plastics USA)
LOCATIONS:
EAST ASIA - Taiwan
NORTH AMERICA - US
. CMX (previously Schoor De Palma; not sure what chemicals work it
does)
LOCATIONS:
NORTH AMERICA - New Jersey, Arizona, Pennsylvania, New York, Maryland,
Florida, Nevada and Mexico
. Air Products and Chemicals, Inc. (major supplier of atmospheric
and specialty gases [e.g., hydrogen] for industrial, healthcare, and
commercial use; semiconductor materials; natural gas liquefaction;
manufacturing locations worldwide)
.
LOCATIONS:
AFRICA - South Africa
LATAM - Brazil, Mexico, Trinidad and Tobago
NORTH AMERICA - Canada
EAST ASIA - China, HK, Korea, Malaysia, Indonesia, Singapore, Taiwan,
Japan, Thailand
SOUTH ASIA - India
EUROPE - Belgium, Czech Repub, France, Germany, Ireland, Italy,
Netherlands, Norway, Poland, Portugal, Slovak Republic, Spain, UK
MIDEAST - Algeria, Turkey, Israel, Qatar, UAE
. Lyondell (Houston-based; big producer of ethylenes,
polyproylenes -- also diacetyl [popcorn lung chemical], I think; refinery
operations)
LOCATIONS:
NORTH AMERICA - US
LATAM - Brazil
EUROPE - Netherlands, France
EAST ASIA - China, Japan, Singapore, Taiwan
SOUTH ASIA - India
. Rockwood Specialties Group, Inc. (U.S.-based manufacturer of
specialty chemicals, among other things; focus on the chem., additives,
coatings divisions)
LOCATIONS:
EUROPE - France, Germany, Italy, the Netherlands, Poland, Spain, Sweden,
Switzerland, UK, Austria, Czech Republic
EAST ASIA- Australia, China, Singapore, Taiwan
LATAM- Brazil, Mexico, Chile
NORTH AMERICA- US, Canada
MESA - India, Turkey,
AFRICA - South Africa
. Chemtura Corporation (U.S. company; makes plastic additives,
flame retardants, fluorinated compounds -- big trouble, all)
LOCATIONS:
EAST ASIA - China, Australia, South Korea, Thailand, Singapore
LATAM - Argentina, Brazil, Colombia, Mexico, Ecuador
EURASIA - Czech Rep, France, Greece, Germany, Hungary, Italy, Kazakhstan,
Moldova, Netherlands, Poland, Romania, Russia, Serbia, Slovakia,
Switzerland, UK, Ukraine, Uzbekistan, Belarus
MESA - Turkey, India, Saudi Arabia
(to check what kind of activities in each country -
http://www.chemtura.com/corporate/v/index.jsp?vgnextoid=7f0597b9cc85c010VgnVCM10000052d7010aRCRD&vgnextchannel=7f0597b9cc85c010VgnVCM10000052d7010aRCRD&vgnextfmt=default)
. ICC Industries (pharma chemicals and others; might still be
involved in generic drug manufacturing)
LOCATIONS:
EURASIA - United Kingdom, Hungary, Romania, Czech Rep, Slovakia, Russia
(production facilities); Belarus, Kazakhstan, Ukraine, Belgium,
Netherlands, Poland Serbia (trading offices)
EAST ASIA - China (production facilities); Indonesia, Japan (trading
offices)
MESA - Israel (production facilities); Turkey (Trading offices)
. Symrise (German -- food additives and fragrance; what
specifically?)
LOCATIONS:
LATAM - Argentina, Brazil, Chile, Colombia, Mexico, Taiwan, Thailand,
Venezuela
EURASIA - Poland, Russia, Netherlands, Ukraine, UK, Italy, Spain
MESA - India, Turkey
EAST ASIA - Indonesia, Japan, Korea, Malaysia, Singapore, Taiwan, Thailand
AFRICA - South Africa
. Gen-Tek (pharma/personal care chemicals, fuel additives)
LOCATIONS:
NORTH AMERICA - US, Canada
LATAM - Brazil