Systematics Inc.

Corporate parents

• Stephens Inc. (1968-1990)
• Alltel Corporation (1990-2003)
• Fidelity National Information Services (2003-present)

Controversies

Inslaw affair

Main article: Inslaw affair

BCCI fraud

Main article: BCCI

Chinese connections

[Links between the Jackson Stephens financial empire and the Riady family, who have Chinese intelligence connections]

[2003 Chinese bribery scandal]

[Possible connection to Yang Enterprises?]

Political connections

• Rose Law Firm lawyers
  • Joseph Giroir
  • Hillary Clinton
  • Webster Hubbell
  • Vince Foster

External links

• Information on FIS Systematics' modern use

PROMIS involvement

• Anonymous source (later known to be J. Orlin Grabbe) first mentioned PROMIS and Systematics in 1995: "In 1995, new suspicions arose concerning the use of PROMIS in the world banking system. One post on the internet charged (or, rather, sarcastically reported the "false" charge) that Systematics, a subsidiary of Alltech Corporation comprised of Systematics Financial Services Inc., Systematics Information Services Inc. of Little Rock, Arkansas, and Systematics Telecommunications Services Inc. of Dallas, Pennsylvania, had modified the PROMIS software for sale to private banks, with the attendant back doors to allow the NSA to spy on banking operations. The post went on to charge that Webster Hubbell had "helped work out strategies to use Systematics software to spy on commercial and central banks." The anonymous source encouraged Internet readers to verify the charge (or, "the utter falsehood of these malicious lies"), and attached a long list of bank and financial service addresses, executive names and capsule histories of their conversion to Systematics software, replete with citations in American Banker."
• Orlin Grabbe on the NSA and banking transactions, parts 1-41 (crashrecovery.org copy) (marijuanalibrary.org copy)
  • Part 6 - has the extensive bibliography on Systematics Inc. that Grabbe first shared in February 1995, showing many of the company's business relationships; clients included Home Savings of America (run by the Ahmanson family), Republic National Bank of New York (founded by Edmond Safra and later integrated into HSBC), Citicorp, First National Bank of Maryland, Navy Federal Credit Union, Royal Bank of Trinidad and Tobago, Savings Bank of the Russian Federation (aka Sberbank), Chemical Bank, Barclays Bank PLC; also indicates that there was a relationship of some kind with Unisys
• Red Dirt Report, "Jackson Stephens, BCCI, and drug-money laundering", 2012/06/22
• Vince Foster and Systematics
  • "Fostergate" article and follow-ups by James R. Norman ("Status Report on Inquiry from Chairman Leach House Banking and Finance Committee" which has part of the "Fostergate" article in the July 1995 Media Bypass) ("No Guts, No Story" in the September 1995 Media Bypass) (text copy of "No Guts, No Story" on alt.current-events.clinton.whitewater)
  • Marvin Lee of Washington Weekly, "INTERVIEW WITH JIM NORMAN Author of "Fostergate"", 1995/08/21 - Norman says that Webster Hubbell gave Foster a Systematics document the day before he died
  • WRRK interview of Jim Norman on 1995/12/07, along with notes from Ken Starr's investigation
  • Deborah Gorham testimony before the Whitewater committee - she mentions that Foster kept a binder of NSA files in a safe
  • FBI interview on 1994/04/22 with M. Morgan Cherry concerning the Whitewater investigation - refers to Foster's Swiss bank account
  • Emma Best, "CIA LIED TO CONGRESS ABOUT VINCE FOSTER, BARRY SEAL AND THE INSLAW SCANDAL", 2016/08/28 (prior archive here, which is now excluded from the Wayback Machine)
  • FBI FOIA release on Vincent Walker Foster Jr. dated 2016/10/26 (to John Greenewald Jr. of The Black Vault) - on page 26 is Foster's disclosure of corporate clients he represented, which includes Acxiom Corporation, Stephens Inc., Systematics Inc., Tyson Foods Inc., Wal-Mart Stores Inc., and Worthen Banking Corporation
  • Alleged suicide of Vince Foster
    • Hugh Sprunt, "Citizen's Independent Report: Material Errors, Omissions, Inconsistencies, & Curiosa", Release S-02, 1995/08/31
    • Nick Chase (contrariansview.org) list of sources on the death of Vince Foster
    • The Secret Life of Bill Clinton: The Unreported Stories by Ambrose Evans-Pritchard (1997) - parts 1, 2, 3
    • Progressive Review, "101 Peculiarities Surrounding the Death of Vincent Foster" by Richard L. Franklin
    • Confidential Witness (CW) who first discovered Foster's body - real name is Kermit Dale Kyle of Midland VA
      • Washington Post, "'CONFIDENTIAL WITNESS'" by Robert D. Novak, 1994/07/28
      • Hugh Sprunt, "The Confidential Witness For The Foster Death Investigation: A Second Look At "CW"", 1996/02/11
      • WABC radio (770 AM) interview with CW in July 2001
    • Patrick Knowlton as a witness
      • Washington City Paper, "Witness Persecution Program" by Eric Friedman, 1996/05/24
      • Addendum and documentation that Patrick Knowlton worked to get added to the Starr report (20-page report that the court ordered included as an appendix; 500-page substitute report later published as Failure of the Public Trust; exhibits to the aforementioned long report)
      • The Telegraph, "My sinister battle with Brett Kavanaugh over the truth" by Ambrose Evans-Pritchard, 2018/10/03 (old Yahoo mirror, now 404s)
      • Street harassment by Gulf War lobbyist Ayman Alouri - TODO: add
    • Time when the White House was notified of Foster's death - TODO: add
    • Miguel Rodriguez investigation - sometimes instead spelled as Miquel Rodriguez
      • 1994/12/09-29 memo by Miguel Rodriguez titled "November 29, 1994 Meeting Concerning Foster Death Matter And Supplemental Investigation Prior to Grand Jury" (copy on Dave Martin's website)
      • 1995/01/17 resignation letter by Miguel Rodriguez
      • Tapes of Miguel Rodriguez discussing the Foster case, interspersed with commentary by Brian Wilson and others (parts 1, 2) (Accuracy In Media release, parts 1, 2, 3, 4)
    • US Park Police involvement and personnel
      • WND, "Foster death report sees professional 'hit'" by Sarah Foster, 1999/09/15 - notes the curious role of Sgt. Robert Edwards
    • Electronic Telegraph, "Washington Notebook: Another mad week in DC" by Ambrose Evans-Pritchard, 1995/11/06: "And what of the CIA? Up to now there has been nothing to link the agency to Foster's death, but The Telegraph has a tape-recorded exchange involving two of the staff at Raley's Towing, the company that towed Foster's car to the Park Police headquarters after his death. A driver can be heard in the background saying that Foster's car was taken to the CIA. "That would have gone to Park Police headquarters," said one of the staff, when asked about Foster's Honda. "No, it went to the CIA and then went to headquarters," said the driver. "Oh, it went to CIA first?" Raley's Towing refuses to elaborate. In fact, it now says that it will divulge information only if compelled under a subpoena. So we do not know why they made this excursion to the CIA."
    • Role of Brett Kavanaugh in the cover-up
      • Reed Irvine interview of Brett Kavanaugh regarding the investigation of Foster's death
      • The Telegraph, "My sinister battle with Brett Kavanaugh over the truth" by Ambrose Evans-Pritchard, 2018/10/03 (old Yahoo mirror, now 404s)
    • Media disinformation
      • Dave Martin, "Foster Case Liar Resurfaces Defending Drone War: Gene Lyons, Paid Liar, Murder Enabler", 2012/06/16
      • Dave Martin, "Double Agent Ruddy Reaching for Media Pinnacle", 2014/03/14
    • Jerry Parks murder
      • American Spectator, "Who Is FBI Agent Tom Ross?" by James Ring Adams, 1996/07
      • Jane Parks management of Vantage Point Apartments (where Roger Clinton stayed for a brief time in 1984)
        • Arkansas Democrat, Institute of Real Estate Management's Accredited Resident Manager Achievement Award recipients, 1984/02/19, p.2D - one of the winners was "Linda King of Vantage Point Apartments"
        • Arkansas Democrat, advertisement for Vantage Point Apartments, 1984/07/28, p.24D - names Jane Parks as manager and Teresa Davis as assistant manager
      • Background of American Contract Services (the company run by Jerry Parks)
        • Arkansas Democrat, "Budget panel OKs dropping juvenile jail from sheriff's office" by Elizabeth Caldwell, 1990/10/26, p.2B
        • Arkansas Democrat, "Allegations of sex abuse, beating shut juvenile hall; county asks for inquiry" by Elizabeth Caldwell, 1990/10/27 (pages 1A, 7A)
        • Arkansas Democrat, "Gruber says sheriff won't run center" by Elizabeth Caldwell, 1990/10/30 (pages 1B, 12B)
        • Arkansas Democrat, "Mother not told of juvenile's transfer" by Elizabeth Caldwell, 1990/10/30, p.12B
      • Background of Gary Parks (the son of Jerry Parks)
        • New York Times Magazine, "Clinton Crazy" by Philip Weiss, 1997/02/23: "Parks, who is 26, says he has been in Clinton's company three or four times. ''He's a fun guy to hang out with, a real person,'' he says. [...] ''Till I was 19, I lived in the right place, I knew the right people, I got invited to the right parties, I dated the right girls,'' Parks said. ''I grew up with all the people in the state that had all the money. But that was the good-old-boy system. I would compare Arkansas politics to Chicago politics in the 30's.'' [...] After his father's murder, Gary Parks said, he ''freaked out.'' He walked off his job as the ''go-to guy'' at a car dealership. Later, he told me, he ran a female escort service."
    • Other / fringe theories
      • David Martin, "Was Vince Foster’s Murder PizzaGate-Related?", 2016/12/13 - questions why FBI child sex crimes investigator James Clemente a.k.a. Jim Clemente (ed. note: he pushed the Burke-did-it theory in the JonBenet Ramsey murder) was involved in the Foster death investigation

Riady family

• Washington Post, "Indonesian Family Forged Arkansas Links More Than a Decade Ago", 1996/10/20 - Riady family connections to the Arkansas elite
• Washington Post, "Findings Link Clinton Allies to Chinese Intelligence" by Bob Woodward, 1998/02/10