Blood Trust

AUTHOR’S NOTE

Safe Banking Systems does, in fact, exist. Located in Mineola, New York, SBS provides the financial services industry with software solutions that combat money laundering, fraud, terrorist financing, and other criminal activity. SBS has the unique capability to find the “bad guys” by uncovering hidden risk and identifying the “six degrees of separation” between disparate individuals and entities.

SBS’s public service report, issued in June 2009, identified terrorists and drug kingpins with valid FAA licenses, including the infamous PanAm Lockerbie bombers. When this story broke in The New York Times, six FAA licenses were revoked within twenty-four hours, but not without some embarrassment in Washington, D.C. The story resonated in the halls of Congress and received national media attention. How this relatively small, privately owned company could find a serious threat to U.S. national security that went undetected by the government agencies mandated to do so generated much interest. David and Mark Schiffer, the principals of SBS, were invited to meet with the chief counsels and their investigative teams at both the U.S. Senate Commerce Committee and U.S. House Committee on Homeland Security. As a result, there was an official mandate for improvements to the vetting process and interagency cooperation between the FAA and TSA. The inspector general’s office also contacted SBS during its investigation of the vetting process. The IG’s report has not been made public yet.

In October 2010, The Enterprise Report published a three-part exclusive article on Viktor Bout, the alleged notorious worldwide arms dealer currently under arrest in Thailand. SBS’s data mining and analysis determined that Bout may hold a private pilot’s license issued to him by the FAA in 1993. SBS also identified seven key associates and participants in Bout’s aviation cargo transportation businesses.