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SABINA MENSCHEL JEWESS SPOOK COO GAVE $1,500 TO HILLARY CLINTON/

EXECUTIVE LEADERSHIP

SABINA MENSCHEL

PRESIDENT & CHIEF OPERATING OFFICER
Our People/Sabina Menschel

Sabina Menschel is President & Chief Operating Officer of Nardello & Co., based in the firm’s Washington, DC office. A graduate of Harvard College and the Harvard Business School, Sabina has over 16 years experience leading domestic and international due diligence, litigation support, fraud and global asset recovery investigations on behalf of financial institutions, law firms and multinationals.

Prior to joining Nardello & Co., Sabina was a Managing Director at an international risk consultancy in New York and then in Washington, DC. She joined that firm at its inception and helped establish its investigative practice. She also played an active role in client engagements, including leading a billion dollar asset recovery investigation of a family-controlled company for a US multinational. That investigation spanned Europe, the Middle East, Asia and the US, and identified numerous businesses and substantial assets. Sabina has led numerous other asset searches against foreign sovereigns, global and domestic corporations and high-net-worth individuals.

Sabina’s other engagements included managing a due diligence in Asia and the US for an international financial institution seeking to obtain its banking license in the US. For a domestic hedge fund, Sabina helped establish “best practices” for pre-employment investigations of prospective employees and due diligence investigations on trading platform partners.

Sabina began her investigative career as a research analyst at Kroll, and rose to Director of Research for the New York office and then to Global Head of Training for the Business Intelligence and Investigations practice.

After graduating from Harvard Business School, Sabina served as a Special Advisor in the Directorate of Intelligence at the Federal Bureau of Investigation’s headquarters in Washington, DC. In that capacity, she worked with senior management to refine and strengthen the FBI’s intelligence gathering capabilities and implement its intelligence transformation efforts in response to the recommendations of the 9/11 Commission.

http://www.nardelloandco.com/executive-leadership-senior-staff/sabina-menschel/

 

A veteran of the top corporate intelligence firm in North America with stints in the FBI and Harvard Business School credentials, Menschel was a catch for Nardello & Co., which has offices in North America, Europe, the Middle East, and China.

What Menschel does in her short article is break down investigative work into three broad activities. These are Googling it, looking at public documents, and asking questions.

Hardly groundbreaking but it does confirm that intelligence work is the same as that other pursuit, plain old journalism, hence their ultimate classification as homework–the task of finding answers demanded by superiors.

So the different varieties of private eyes are just like their counterparts in the media? Actually more like their counterparts in genuine state-funded intelligence agencies who are in turn boring professorial types. Take it from Siegfried Beer, the director of an open source newsletter on covert activities, who appears to have visited the CIA often enough.

“They act like I did in university, sitting in the office,” he said in a 2014 interview with Cafe Babel. “…I felt like I was in uni, one doctor after the other. Specialist work on specialist problems, 9 to 5, it’s totally normal.”

The sentiment is echoed in the chapter about Olivier Schmidt and Maurice Botbol from Philippe Baumard’s book Tacit Knowledge in Organizations published in 1993The founders of Intelligence Online, both former journalists, have used Nardello & Co’s methods for decades.

According to Botbol his editorial team “read what others publish so as to know what is publicly known.”

Which fits with Menschel’s proclivity for search engine-ing facts and plumbing social networks even if the results are imperfect.

Then Botbol, and by extension Menschel, reach out to people as a final “intuitive” touch.

“Knowing which approach will resonate with an individual source requires contextual knowledge and experience,” is Menschel’s advice in her article. “An investigator should have questions prepared, but be flexible and ready to pursue unanticipated lines of inquiry.”

https://21stcenturyasianarmsrace.com/2016/04/18/sabina-menschel-explains-intelligence-work-in-plain-english/

. They have three daughters: Charis ’97; Sabina ’99, 

https://news.harvard.edu/gazette/story/2013/09/s12-5m-gift-to-support-innovation-in-education-at-hsph/

"Menschel" spelling error as "Menshel" in Conservative Treehouse graphic:

 

December 21, 2015

 

E.W. Priestap Named Assistant Director of the Counterintelligence Division

FBI Director James B. Comey has named E.W. “Bill” Priestap as the assistant director of the Counterintelligence Division at FBI Headquarters (FBIHQ) in Washington, D.C. Mr. Priestap most recently served as the deputy assistant director of the Intelligence Operations Branch in the Directorate of Intelligence at FBIHQ.

https://www.fbi.gov/news/pressrel/press-releases/e.w.-priestap-named-assistant-director-of-the-counterintelligence-division

 

 

 

 

Sabina Menschel Joins as Managing Director to Head Nardello & Co.’s Washington, DC Office

Sabina Menschel, Managing Director at Nardello & Co. (Photo: Business Wire)

Sabina Menschel, Managing Director at Nardello & Co. (Photo: Business Wire)

September 21, 2015 09:26 AM Eastern Daylight Time

NEW YORK--(BUSINESS WIRE)--Leading global investigations firm Nardello & Co. today announced Sabina Menschel has joined as Managing Director to head the Washington, DC office. Menschel has more than 16 years’ experience leading domestic and international due diligence, litigation support, fraud and global asset recovery investigations on behalf of financial institutions, law firms, and multinationals. Menschel will be based in Washington, DC and will oversee all regional investigations, collaborate on other national and multi-national projects and work as part of the team to further establish the firm’s growth and capabilities.

“We are pleased to welcome Sabina to the Nardello & Co. team and we are confident she will be a great asset to the firm”

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“We are pleased to welcome Sabina to the Nardello & Co. team and we are confident she will be a great asset to the firm,” said Dan Nardello, Chief Executive Officer, Nardello & Co. “With more than 16 years of experience, Sabina brings a deep knowledge of best practices to navigate and lead a wide array of investigations. This background coupled with her significant Washington, DC experience, makes her the right person to head the DC office and help grow our capabilities both domestically and internationally.”

Prior to joining Nardello & Co., Menschel served as a Managing Director at an international risk consultancy in New York and then in Washington, DC. She joined that firm at its inception and helped establish its investigative practice. She also played an active role in client engagements, including leading a billion dollar asset recovery investigation of a family-controlled company for a US multinational. That investigation spanned Europe, the Middle East, Asia and the US, and identified numerous businesses and substantial assets. Menschel has led numerous other asset searches against foreign sovereigns, global and domestic corporations and high-net worth individuals. Other significant engagements included managing a due diligence in Asia and the US for an international financial institution seeking to obtain its banking license in the US, as well as helping to establish “best practices” on behalf of a domestic hedge fund for pre-employment investigations of prospective employees and due diligence investigations on trading platform partners.

Menschel began her investigative career as a research analyst at Kroll, and rose to Director of Research for the New York office and then to Global Head of Training for the Business Intelligence and Investigations practice.

Menschel is a graduate of Harvard College and the Harvard Business School. After graduating from Harvard Business School, Menschel served as a Special Advisor in the Directorate of Intelligence at the Federal Bureau of Investigation’s headquarters in Washington, DC. In that capacity, she worked with senior management to refine and strengthen the FBI’s intelligence gathering capabilities and implement its intelligence transformation efforts in response to the recommendations of the 9/11 Commission.

About Nardello & Co.

With offices in New York, London, Washington DC, Hong Kong, Dubai, Milan and Miami, Nardello & Co. is a global investigations firm with experienced professionals handling a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations, civil and white collar criminal litigation supportasset tracingstrategic intelligence and political risk assessment, computer forensicsreputational due diligence and domestic violence and sexual assault compliance & investigations.

Led by former US federal prosecutors, Nardello & Co.’s experienced team provides timely, well researched, ethically obtained information that decision-makers rely upon to maximize opportunities, secure competitive advantages, and resolve problems or, to avoid potentially reputation-damaging associations.

https://www.businesswire.com/news//home/20150921005776/en/Sabina-Menschel-Joins-Managing-Director-Head-Nardello

 

RESOURCES:  – The BIG UGLY

 

 

That night, NSA Director Admiral Mike Rogers was seated at the head of the table as each member of the military likely aware -in varying degrees- just how consequential NSA Director Mike Rogers was in fending off the biggest constitutional crisis in the history of the U.S.

 

Tags: SABINA MENSCHEL, BILL PRIESTAP, NARDELLO & CO.

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