Wave G, CTC/Barcella thread, EA cluster pages, first dispatch

Wave G rewrites (Nautilus, UAP Task Force, Six-Day War, DARPA, Aguado,
Meridian, Deckoff) with spillover deltas; ARPA merged into DARPA; new pages
for Counter Terrorism Consultants, James B. Motley, Francis J. McNeil,
House October Surprise Task Force, Greg Kehoe, Black Diamond Capital
Management, Effective Altruism Foundation, Carla Cremer, Jacob Coxon;
first dispatch in 70 - DISPATCHES.

Co-Authored-By: Claude Opus 5.5 (1M context) <noreply@anthropic.com>
Claude-Session: https://claude.ai/code/session_01UCcR8CEutHnduHwhbe4btv
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disinfo.zone 2026-10-08 13:43:08 -04:00
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@ -0,0 +1,54 @@
---
category: "Scientists & Researchers"
aliases:
- "Carla Cremer"
- "Carla Zoe Cremer"
- "Zoe Cremer"
- "CarlaZoeC"
tags:
- Researcher
- ExistentialRisk
- EffectiveAltruism
- AISafety
- Oxford
summary: "Existential risk researcher who co-wrote the 2021 paper Democratising Risk with Luke Kemp and reported that senior scholars privately warned that critiquing central EA figures could cost funding from sources such as Open Philanthropy."
relations:
- type: employed_by
with: "[[Future of Humanity Institute]]"
role: "research scholar and DPhil scholarship holder"
fn: 3
- type: participant_in
with: "[[Human Information Processing Lab]]"
role: "doctoral student"
fn: 4
created: 2026-10-08
updated: 2026-10-08
---
Carla Zoe Cremer is a researcher on existential risk who co-wrote the 2021 paper "Democratising Risk: In Search of a Methodology to Study Existential Risk" with [[Luke Kemp]] and wrote about its reception on the [[Effective Altruism]] Forum under the name CarlaZoeC.[^1][^2]
### The 2021 paper
The paper by Cremer and Kemp was posted to arXiv on December 27, 2021. Its abstract argues that existing approaches to existential risk studies "are not yet fit for purpose, and perhaps even run the risk of increasing harm." It singles out the "techno-utopian approach," which it says "relies on a non-representative moral worldview, uses ambiguous and inadequate definitions, fails to incorporate insights from risk assessment in relevant fields, chooses arbitrary categorisations of risk, and advocates for dangerous mitigation strategies," and adds that "Its moral and empirical assumptions might be particularly vulnerable to securitisation and misuse."[^2]
### The Effective Altruism Forum post
On December 28, 2021 Cremer posted "Democratising Risk - or how EA deals with critics" on the Effective Altruism Forum. It begins "Luke Kemp and I just published a paper which criticises existential risk for lacking a rigorous and safe methodology." She wrote that "the creation of this paper has not signalled epistemic health" and that "It has been the most emotionally draining paper we have ever written." She listed what the authors had lost over disagreements on "whether this work should be published, whether potential EA funders would decide against funding us and the institutions we're affiliated with, and whether the authors whose work we critique would be upset." She wrote that the version posted was version 28 and had been seen by "approximately 20 + reviewers," around half of whom the authors sought out as likely sceptics.[^1]
She wrote that "the burden of proof placed on our claims was unbelievably high in comparison to papers which were considered less 'political' or simply closer to orthodox views," and that "Making the case for democracy was heavily contested."[^1]
Cremer also wrote: "We were told by some that our critique is invalid because the community is already very cognitively diverse and in fact welcomes criticism." She continued that "It was these same people that then tried to prevent this paper from being published," which they did "largely out of fear that publishing might offend key funders who are aligned with the TUA," the techno-utopian approach. Of those individuals, "often senior scholars within the field," she wrote that they "told us in private that they were concerned that any critique of central figures in EA would result in an inability to secure funding from EA sources, such as OpenPhilanthropy. We don't know if these concerns are warranted."[^1]
### Affiliations
A profile on the archived CERN SPARKS site lists Cremer as a research scholar at the [[Future of Humanity Institute]] and a research affiliate of the [[Centre for the Study of Existential Risk]], and states that she was to begin a doctorate in computational neuroscience at the [[University of Oxford]] in autumn 2021 with an FHI DPhil scholarship.[^3] The home page of the [[Human Information Processing Lab]] at Oxford's Department of Experimental Psychology, directed by [[Chris Summerfield]], lists her among its alumni (PhD students and research assistants) with the entry "Zoe is now working for a nonprofit somewhere."[^4]
[[David Morris]] reports that Cremer's appointment at the Future of Humanity Institute ended in 2021, that the institute was closed by Oxford in 2024, and that she has not posted on the Effective Altruism Forum under her own name for three years and did not answer an attempt to reach her at a listed email address.[^5]
### Footnotes
[^1]: Carla Zoe Cremer (CarlaZoeC), "Democratising Risk - or how EA deals with critics," Effective Altruism Forum, December 28, 2021. https://forum.effectivealtruism.org/posts/gx7BEkoRbctjkyTme/democratising-risk-or-how-ea-deals-with-critics-1
[^2]: Carla Zoe Cremer and Luke Kemp, "Democratising Risk: In Search of a Methodology to Study Existential Risk," arXiv:2201.11214, submitted December 27, 2021 (abstract). http://arxiv.org/abs/2201.11214 The authors' SSRN version is https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3995225
[^3]: "Cremer, Carla Zoe," CERN SPARKS (site archived September 11, 2026). https://sparks.web.cern.ch/node/562
[^4]: Human Information Processing Lab, Department of Experimental Psychology, University of Oxford, people page, "Alumni (PhD Students / RAs)." https://humaninformationprocessing.com/people
[^5]: David Morris, "'AI Safety' Research Is a Hallucination," Zero Knowledge, October 8, 2026. https://www.zero-knowledge.com/blog/ai-safety-research-techno-utopian-propaganda Sole source for the end of the appointment, the forum-activity statement and the unanswered email.

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@ -21,6 +21,12 @@ tags:
summary: "FBI agent who received informant reports on Puerto Rican independence groups, ran the Chilbom investigation of the 1976 Letelier and Moffitt murders, and in 1988 founded Counter Terrorism Consultants with the case's prosecutor."
location: "Washington, D.C."
relations:
- type: represented
with: "[[Government of Jamaica]]"
start: 1989-09
end: 1990-04
role: "short-form registrant for CounterTerrorism Consultants, L.P., FARA registration 4294"
fn: 22
- type: employed_by
with: "[[Federal Bureau of Investigation]]"
start: 1967
@ -75,7 +81,7 @@ relations:
role: "co-founder of Counter Terrorism Consultants"
fn: 5
created: 2026-10-01
updated: 2026-10-01
updated: 2026-10-08
---
L. Carter Cornick Jr. was a special agent of the [[Federal Bureau of Investigation|FBI]] from 1967 to 1988.[^1] He was a former Marine,[^2] described in 1978 as "descended from several generations of Virginians,"[^3] and held a bachelor's degree in Asian history from the [[University of Virginia]].[^4] He spent sixteen of his twenty-one bureau years on terrorism.[^5] In San Juan in 1972 and 1973 he received informant reports for the bureau's file on the [[Partido Independentista Puertorriqueño]]; from September 1976 he was case agent of the investigation code-named Chilbom into the murders of [[Orlando Letelier]] and [[Ronni Moffitt]]; in the 1980s he worked in the counterterrorism section at FBI headquarters; and in August 1988 he and the case's prosecutor, [[Eugene Propper]], formed [[Counter Terrorism Consultants, Inc.]][^1][^5][^6]
@ -134,19 +140,25 @@ In September 1980 the [[United States Court of Appeals for the District of Colum
### Headquarters, 1980 to 1988
Cornick became a supervisor in the terrorism section at FBI headquarters, where, he wrote, he found reports from the Letelier case that had been marked for dissemination to the legal attaché in Argentina still in a file cabinet.[^1] On November 27, 1984 the executive secretary of the [[Intelligence Information Handling Committee]] of the Director of Central Intelligence sent "FBI/L. Carter Cornick" and the other members of its Geographic Information Systems Subcommittee a draft of standards for video disc maps, to be produced under a [[Defense Mapping Agency]] contract.[^16] A memorandum of March 11, 1985 called the subcommittee to a meeting on March 22 to discuss the contracts; its membership list gives Cornick's office as Room 4445 of the J. Edgar Hoover Building.[^17] In April 1985 he attended, as a supervisory special agent, the tenth annual symposium on the role of behavioral science in physical security, "Outthinking the Terrorist," at Springfield, Virginia.[^18] Townley was paroled in May 1983 after 62 months, and Fernandez Larios, who in early 1986 had approached the American government through Willoughby and the embassy's Chilean lawyer, [[Alfredo Etcheberry]], met State Department, United States Attorney and FBI representatives in Santiago on January 14, 1987; because of fears that he would be recognized there, Cornick worked with a secondary team in [[Buenos Aires]].[^2] Cornick wrote that Fernandez Larios agreed to plead guilty to one count of conspiracy to murder; Dorfman wrote that he pleaded guilty to one count of accessory after the fact and served seven months.[^1][^2]
Cornick became a supervisor in the terrorism section at FBI headquarters, where, he wrote, he found reports from the Letelier case that had been marked for dissemination to the legal attaché in Argentina still in a file cabinet.[^1] On November 27, 1984 the executive secretary of the [[Intelligence Information Handling Committee]] of the Director of Central Intelligence sent "FBI/L. Carter Cornick" and the other members of its Geographic Information Systems Subcommittee a draft of standards for video disc maps, to be produced under a [[Defense Mapping Agency]] contract.[^16] A memorandum of March 11, 1985 called the subcommittee to a meeting on March 22 to discuss the contracts; its membership list gives Cornick's office as Room 4445 of the J. Edgar Hoover Building.[^17] In April 1985 he attended, as a supervisory special agent, the tenth annual symposium on the role of behavioral science in physical security, "Outthinking the Terrorist," at Springfield, Virginia.[^18] The program lists [[E. Lawrence Barcella, Jr.|E. Lawrence Barcella]], then senior litigation counsel in the United States Attorney's Office, presenting "Terrorism: The Law as an Effective Deterrent," and the participant list includes [[James B. Motley]] as director of terrorist research and low-intensity conflict studies at the [[National Institute for Public Policy]].[^18] Townley was paroled in May 1983 after 62 months, and Fernandez Larios, who in early 1986 had approached the American government through Willoughby and the embassy's Chilean lawyer, [[Alfredo Etcheberry]], met State Department, United States Attorney and FBI representatives in Santiago on January 14, 1987; because of fears that he would be recognized there, Cornick worked with a secondary team in [[Buenos Aires]].[^2] Cornick wrote that Fernandez Larios agreed to plead guilty to one count of conspiracy to murder; Dorfman wrote that he pleaded guilty to one count of accessory after the fact and served seven months.[^1][^2]
A resume packet that Counter Terrorism Consultants circulated in 1990 describes Cornick's last years in the bureau. It states that he spent sixteen of his twenty-one FBI years in the counterterrorism program, the last eight at headquarters; that he had headed the FBI's Terrorist Research and Analytical Center and, at his retirement, the section's computer center; that he had supervised the investigations of the 1983 bombings of the American embassy and the Marine compound in [[Beirut]] and of the 1984 seizure of American hostages in Lebanon, and in 1985 had supported the investigations of the [[TWA Flight 847]] hijacking and the [[Achille Lauro]] case; that he had created the FBI's crisis management protocol for special events and held posts in security for the 1980 Winter Olympics, the 1984 Summer Olympics, the 1984 party conventions, the 1986 rededication of the Statue of Liberty and the 1987 Pan American and World Games; and that he had helped create logistical, operational and computer support for the [[Hostage Rescue Team]]. It also states that he "was the FBI representative to the [[Hostage Locating Task Force]] at the [[White House]], the inter-agency group coordinating American policy on U.S. hostages in Lebanon, and to the State Department's Persian Gulf Threat Working Group," and that he received the FBI Director's Award in 1986.[^4]
### Counter Terrorism Consultants
Cornick retired in May 1988 by his own account, and on June 1, 1988 according to the company's resume packet.[^1][^4] In early August 1988 he and Propper, then with the Washington law firm [[Lane and Edson]], announced Counter Terrorism Consultants, Inc., to sell foreign "democratic" governments, airlines, shipping companies and sponsors of events such as the Olympic Games "pro-active" strategies against terrorism and the management of kidnappings and hijackings. Cornick was president; Propper said he was a full partner without a title. Scherrer, recently retired as the FBI's records chief, joined as a consultant, and Barcella, then with [[Laxalt, Washington, Perito & Dubuc]], was to advise on extradition. The company's services included "amassing in-depth intelligence files for a client," "liaison programs with national and international law enforcement and intelligence agencies," hostage negotiation and "media leak investigations." It was seeded with about $500,000 from "a lot" of investors whom the founders declined to name, and they said their success would not depend on classified information. Cornick said he would draw on fifteen to twenty part-time consultants retired from the [[United States Secret Service|Secret Service]], the State Department, the Justice Department, the FBI and the [[Defense Investigative Service]], and had developed "artificial intelligence" computer models of terrorist behavior. "This is the first time anyone has retired from the FBI's terrorism section" to sell such services, he said. [[Jeff Stein]] of [[United Press International]] reported that the four men had also worked together on the investigation of [[Edwin Wilson]], and listed Cornick's direction of the FBI investigations of the Beirut bombings, the TWA 847 hijacking and the Achille Lauro seizure and his management of security at the [[1980 Winter Olympics|Lake Placid]] Games.[^5]
Cornick retired in May 1988 by his own account, and on June 1, 1988 according to the company's resume packet.[^1][^4] In early August 1988 he and Propper, then with the Washington law firm [[Lane and Edson]], announced Counter Terrorism Consultants, Inc., to sell foreign "democratic" governments, airlines, shipping companies and sponsors of events such as the Olympic Games "pro-active" strategies against terrorism and the management of kidnappings and hijackings. Cornick was president; Propper said he was a full partner without a title. Scherrer, recently retired as the FBI's records chief, joined as a consultant, and Barcella, then with [[Laxalt, Washington, Perito & Dubuc]], was to advise on extradition. The company's services included "amassing in-depth intelligence files for a client," "liaison programs with national and international law enforcement and intelligence agencies," hostage negotiation and "media leak investigations." It was seeded with about $500,000 from "a lot" of investors whom the founders declined to name, and they said their success would not depend on classified information. Cornick said he would draw on fifteen to twenty part-time consultants retired from the [[United States Secret Service|Secret Service]], the State Department, the Justice Department, the FBI and the [[Defense Investigative Service]], and had developed "artificial intelligence" computer models of terrorist behavior. "This is the first time anyone has retired from the FBI's terrorism section" to sell such services, he said. [[United Press International]] reported that the four men had also worked together on the investigation of [[Edwin Wilson]], and listed Cornick's direction of the FBI investigations of the Beirut bombings, the TWA 847 hijacking and the Achille Lauro seizure and his management of security at the [[1980 Winter Olympics|Lake Placid]] Games.[^5]
By 1990 the firm was CounterTerrorism Consultants, L.P., at 2300 M Street NW in Washington, with Cornick as co-founder and chief executive officer. A copy of its resume packet, bearing a fax header of 1990, is among the papers of the journalist [[Danny Casolaro]]. Besides Cornick, Propper and Barcella, the associates listed were an unnamed former senior CIA operations officer described as a former chief of counterterrorism for the agency and its representative on White House, State Department and [[National Security Council]] counterterrorism committees, who had retired in 1987 and had earlier been chief of the agency's air and maritime elements from 1974 to 1977; [[Francis J. McNeil|Frank McNeil]], ambassador to [[Costa Rica]] from 1980 to 1983 and later senior deputy for intelligence and research at the State Department; [[James B. Motley]], vice president for national security studies and programs at [[Wackenhut Corporation|Wackenhut]] Advanced Technologies Corporation since September 1987, who had appeared before the [[Vice President's Task Force on Combatting Terrorism]] in 1985; and a former foreign service officer, Nudell, who had served in [[Nicaragua]] and in the State Department's Office of Counterterrorism.[^4]
By 1990 the firm was CounterTerrorism Consultants, L.P., at 2300 M Street NW in Washington, with Cornick as co-founder and chief executive officer. A copy of its resume packet, bearing a fax header of June 20, 1990, is among the papers of the journalist [[Danny Casolaro]]. Besides Cornick, Propper and Barcella, the associates listed were an unnamed former senior CIA operations officer described as a former chief of counterterrorism for the agency and its representative on White House, State Department and [[National Security Council]] counterterrorism committees, who had retired in 1987 and had earlier been chief of the agency's air and maritime elements from 1974 to 1977; [[Francis J. McNeil|Frank McNeil]], ambassador to [[Costa Rica]] from 1980 to 1983 and later senior deputy for intelligence and research at the State Department; James B. Motley, vice president for national security studies and programs at [[Wackenhut Corporation|Wackenhut]] [[Wackenhut Advanced Technologies Corporation|Advanced Technologies Corporation]] since September 1987, who had appeared before the [[Vice President's Task Force on Combatting Terrorism]] in 1985; and [[Mayer Nudell]], formerly executive director of the Institute on Terrorism and Subnational Conflict, a former foreign service officer who had held posts in [[El Salvador]] and [[Nicaragua]] and served in the State Department's Bureau of Inter-American Affairs and Office of Counterterrorism and Emergency Planning.[^4]
CounterTerrorism Consultants, L.P. was filed as a [[Delaware]] limited partnership (file number 2168210) on August 1, 1988, and registered in the District of Columbia as a foreign limited partnership on August 5, 1988, with CounterTerrorism Consultants, Inc., at 2300 M Street NW, 8th floor, as its registered agent.[^19][^20] The International Association of Chiefs of Police directory for 1988 lists "Cornick, Jr., L. Carter" as president of Counterterrorism Consultants Inc. at 2300 M Street NW, Suite 800.[^21]
The partnership registered with the Department of Justice under the [[Foreign Agents Registration Act]] as registration number 4294 on September 18, 1989, at 1800 Diagonal Road, Suite 230, [[Alexandria, Virginia]]; the registration ended October 25, 1990. Its one foreign principal was the [[Government of Jamaica]], registered the same day and terminated April 15, 1990. Cornick, Propper and Gerald S. Walker are listed as short-form registrants, each with the October 25, 1990 termination date.[^22] The Attorney General's report to Congress for 1988 through 1991 lists the registration with activities "None Reported" and $25,000.00 received prior to registration on September 18, 1989.[^23] In January 1990 the Newhouse News Service described Cornick as a former FBI agent who "now heads a counterterrorism consulting company in Alexandria, Va."; he said in the article that the FAA had responded to [[Pan Am Flight 103]] in the best way it could and called the thermal neutron analysis bomb detector better than what had been available.[^24] A 1990 book on corporate intelligence quoted Cornick as head of the Washington-based Counter-Terrorism Consultants.[^25]
In September 1989 [[Mary McGrory]] reported that Cornick, who had been in charge of the Letelier case at FBI headquarters, proposed to Saul Landau of the Institute for Policy Studies that Scherrer receive an award from the institute.[^26]
### After the bureau
After Pinochet's arrest in [[London]] in October 1998, the Justice Department approved Cornick's testimony before the Spanish judge [[Baltasar Garzón]] at the federal courthouse in Washington, and he was deputized as a deputy United States marshal so that he could review the case files, then still on manual index cards.[^1] On September 19, 2001, in Washington, he gave a statement to United States judicial authorities in the presence of the Italian prosecutor [[Giancarlo Capaldo]] for the Rome investigation of [[Operation Condor]]; he described Scherrer's contacts with the Argentine [[Secretaría de Inteligencia|SIDE]] and with DINA, said that Scherrer had received his information on Condor from an Argentine SIDE officer, and said that Contreras was known as "Condor One."[^19] A letter of May 18, 2005 from twenty members of the House of Representatives to President [[George W. Bush]], placed in the [[Congressional Record]] by [[Dennis Kucinich]], quoted Cornick as having said in an interview that the Cubana bombing and the Letelier bombing were both planned at a June 1976 meeting in [[Santo Domingo]] attended by Posada, who was involved "up to his eyeballs."[^20]
After Pinochet's arrest in [[London]] in October 1998, the Justice Department approved Cornick's testimony before the Spanish judge [[Baltasar Garzón]] at the federal courthouse in Washington, and he was deputized as a deputy United States marshal so that he could review the case files, then still on manual index cards.[^1] On September 19, 2001, in Washington, he gave a statement to United States judicial authorities in the presence of the Italian prosecutor [[Giancarlo Capaldo]] for the Rome investigation of [[Operation Condor]]; he described Scherrer's contacts with the Argentine [[Secretaría de Inteligencia|SIDE]] and with DINA, said that Scherrer had received his information on Condor from an Argentine SIDE officer, and said that Contreras was known as "Condor One."[^27] A letter of May 18, 2005 from twenty members of the House of Representatives to President [[George W. Bush]], placed in the [[Congressional Record]] by [[Dennis Kucinich]], quoted Cornick as having said in an interview that the Cubana bombing and the Letelier bombing were both planned at a June 1976 meeting in [[Santo Domingo]] attended by Posada, who was involved "up to his eyeballs."[^28]
Cornick wrote in 2016 that the Letelier case, more than the assassination of the Swedish prime minister [[Olof Palme]], the Beirut embassy and Marine bombings, or the kidnapping and murder of the CIA station chief in Beirut, [[William Buckley]], was the culmination of his career as an investigator.[^1]
@ -156,7 +168,7 @@ Cornick wrote in 2016 that the Letelier case, more than the assassination of the
[^2]: Zach Dorfman, "Codename: Chilbom," *The Atavist Magazine*, no. 59, June 21, 2016, https://magazine.atavist.com/2016/codename-chilbom.
[^3]: Timothy S. Robinson, "The Letelier Case," *The Washington Post*, May 21, 1978, p. A4, CIA Reading Room document CIA-RDP99-00498R000100050048-7, https://archive.org/details/cia-readingroom-document-cia-rdp99-00498r000100050048-7.
[^4]: CounterTerrorism Consultants, L.P., "Proudly Presents the Resumes of its Associates," fax copy (header 1990), pp. 141 P01 to P12, in the Casolaro papers, folder "Promotional Material," https://archive.org/details/casolaro-notebooks.
[^5]: Jeff Stein, "A group of top former FBI agents and federal prosecutors," United Press International, August 2, 1988, https://www.upi.com/Archives/1988/08/02/A-group-of-top-former-FBI-agents-and-federal/9684730900658/.
[^5]: "A group of top former FBI agents and federal prosecutors," United Press International, August 2, 1988, https://www.upi.com/Archives/1988/08/02/A-group-of-top-former-FBI-agents-and-federal/9684730900658/.
[^6]: Federal Bureau of Investigation, San Juan field office, file 100-4014 (Partido Independentista Puertorriqueño), FD-306 cover sheets for informant reports received by SA L. Carter Cornick Jr., dated between November 22, 1972 and October 10, 1973, released to Representative José Serrano and posted by the project "The FBI Files on Puerto Ricans," file parts SJ-100-4014 33 and 34, https://archive.org/details/PartidoIndependentistaPuertorriqueno.
[^7]: John Dinges and Saul Landau, *Assassination on Embassy Row* (New York: Pantheon, 1980; McGraw-Hill paperback, 1981), pp. 211, 229 to 236, https://archive.org/details/assassination-on-embassy-row.
[^8]: Secretary of State to American Embassy Caracas, "Interrogation of Bosch," telegram 1976STATE277225, November 11, 1976 (drafted and approved by Harry W. Shlaudeman, quoting Richard L. Thornburgh's letter of November 5, 1976), Department of State, released 2006, https://archive.org/details/State-Dept-cable-1976-272754.
@ -170,5 +182,13 @@ Cornick wrote in 2016 that the Letelier case, more than the assassination of the
[^16]: Executive Secretary, Intelligence Information Handling Committee, to GISS Members, "Proposed Video Disc Standards," memorandum IHC/MM 84-92, November 27, 1984, CIA Reading Room document CIA-RDP86M00017R000400310007-4, https://archive.org/details/cia-readingroom-document-cia-rdp86m00017r000400310007-4.
[^17]: Acting Chairman, Intelligence Information Handling Committee, to GISS Members, "GISS Meeting," memorandum IHC/MM 85-50, March 11, 1985, with Geographic Information Systems Subcommittee membership list, CIA Reading Room document CIA-RDP87M00220R000500530039-7, https://archive.org/details/cia-readingroom-document-cia-rdp87m00220r000500530039-7.
[^18]: *Supplemental Proceedings of the Annual Symposium on the Role of Behavioral Science in Physical Security (10th): Outthinking the Terrorist, an International Challenge*, Springfield, Virginia, April 23 to 24, 1985, attendee list, Defense Technical Information Center ADA161669, https://archive.org/details/DTIC_ADA161669.
[^19]: Operation Condor proceeding (Rome), ordinanza di custodia cautelare, part 2, note 1731 and a later note, citing C. Cornick, statement before United States judicial authorities in the presence of PM G. Capaldo, Washington, September 19, 2001, Rogatoria USA, fd. 1, fll. 941 to 975, DocumentCloud 6165069, https://archive.org/details/6165069-Condor-Ordinanza-custodia-cautelare-2.
[^20]: Dennis J. Kucinich, "Letter to President Bush Regarding Luis Posada Carriles," extension of remarks, May 18, 2005, *Congressional Record* (bound edition) 151, pt. 8, p. 10512, https://www.govinfo.gov/content/pkg/CRECB-2005-pt8/pdf/CRECB-2005-pt8-Pg10512.pdf.
[^19]: OpenCorporates, company record us_de/2168210 (CounterTerrorism Consultants, L.P.), mirroring the Delaware Division of Corporations registry, https://opencorporates.com/companies/us_de/2168210.
[^20]: District of Columbia Department of Licensing and Consumer Protection, Business One Stop Shop entity record 058088, Counterterrorism Consultants L.P., viewed October 8, 2026, https://boss.dc.gov.
[^21]: The Police Chief, vol. 55 (1988), p. 93, membership directory of the International Association of Chiefs of Police.
[^22]: U.S. Department of Justice, Foreign Agents Registration Act public bulk files, registration 4294 (registrants, foreign principals, short forms), https://efile.fara.gov/bulk/zip/FARA_All_Registrants.csv.zip, https://efile.fara.gov/bulk/zip/FARA_All_ForeignPrincipals.csv.zip, https://efile.fara.gov/bulk/zip/FARA_All_ShortForms.csv.zip.
[^23]: U.S. Department of Justice, Report of the Attorney General to the Congress on the Administration of the Foreign Agents Registration Act of 1938, for the Calendar Years 1988, 1989, 1990 and 1991, Volume 1, Jamaica section, p. 599, https://www.justice.gov/media/910066/dl?inline.
[^24]: Hugh Vickery, "Airport bomb detectors' efficiency queried," Newhouse News Service, in The Times (Trenton, New Jersey), January 4, 1990, p. 41, https://www.newspapers.com/image/1196585158/.
[^25]: George S. Roukis, Hugh Conway and Bruce H. Charnov, eds., *Global Corporate Intelligence* (New York: Quorum Books, 1990), p. 198 and index, https://archive.org/details/globalcorporatei00rouk.
[^26]: Mary McGrory, column on the Institute for Policy Studies and Robert Scherrer, The York Dispatch (York, Pennsylvania), September 25, 1989, p. 8, https://www.newspapers.com/image/613938311/.
[^27]: Operation Condor proceeding (Rome), ordinanza di custodia cautelare, part 2, note 1731 and a later note, citing C. Cornick, statement before United States judicial authorities in the presence of PM G. Capaldo, Washington, September 19, 2001, Rogatoria USA, fd. 1, fll. 941 to 975, DocumentCloud 6165069, https://archive.org/details/6165069-Condor-Ordinanza-custodia-cautelare-2.
[^28]: Dennis J. Kucinich, "Letter to President Bush Regarding Luis Posada Carriles," extension of remarks, May 18, 2005, *Congressional Record* (bound edition) 151, pt. 8, p. 10512, https://www.govinfo.gov/content/pkg/CRECB-2005-pt8/pdf/CRECB-2005-pt8-Pg10512.pdf.

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@ -4,7 +4,7 @@ aliases:
- Danny Casolaro
- Joseph Daniel Casolaro
created: 2024-04-25
updated: 2026-05-17
updated: 2026-10-08
category: "Authors & Journalists"
tags:
- KeyFigure
@ -18,7 +18,7 @@ tags:
- IranContra
- BCCI
- OctoberSurprise
summary: "Joseph Daniel Casolaro (1947-1991) was a freelance journalist whose investigation into the PROMIS software scandal expanded into a unified theory of an intelligence-criminal network he called 'The Octopus,' found dead in a Martinsburg, West Virginia hotel room on August 10, 1991, with both wrists slashed twelve times in a death officially ruled suicide."
summary: "Freelance journalist whose investigation of the PROMIS software affair grew into his theory of an intelligence-criminal network he called the Octopus; found dead in a Martinsburg, West Virginia hotel on August 10, 1991."
born: 1947-06-16
died: 1991-08-10
location: "McLean, Virginia"
@ -73,6 +73,10 @@ In early 1994, the Department of Justice announced it was opening "a nationwide
Casolaro's investigation intersected with the drug-trafficking networks documented by journalist Gary Webb. He was investigating connections between the Cabazon Indian tribe, [[Wackenhut International]], and weapons manufacturing for Third World armies including the [[Contras]] in Nicaragua. He had told friends he was convinced that "spies, arms merchants and others were using the reservation as a low-profile site on which to develop weapons for Third World armies, including the Nicaraguan Contras." The [[San Francisco]] Chronicle reported that Contra leader [[Eden Pastora]] had visited a firing range near the reservation for a weapons demonstration in 1981. Casolaro's notebooks also contained the name of former CIA officer [[John Vandewerker]] in connection with activities at the Cabazon reservation.[^3]
### The research files
Casolaro's research files, photographed by [[Christian Hansen]] at the Missouri State Historical Society and published on the Internet Archive, include a folder labelled "Promotional Material" of corporate and weapons literature, hand-numbered "BD|AI|PM-01" onward. Its items are a brochure for the Inter-Probe modular energy transfer catalyzer (PM-01), a printed page numbered 207 on fuel air munitions (PM-02), a [[Brunswick Corporation]] defense division data package for the Rifleman's Assault Weapon for urban warfare dated October 1976 (PM-03), a sales sheet of the defense division of the Chilean firm [[Industrias Cardoen]] (PM-04) and a twelve-page fax of the resumes of the associates of [[Counter Terrorism Consultants, Inc.]] (PM-05), whose page headers carry the date June 20, 1990 and times from 16:53 to 17:01.[^5] The packet names [[Carter Cornick]], [[Eugene Propper]], [[E. Lawrence Barcella, Jr.|E. Lawrence Barcella]], [[Francis J. McNeil]], [[James B. Motley]] (a vice president of [[Wackenhut Advanced Technologies Corporation]]), [[Mayer Nudell]] and a former CIA counterterrorism chief whose entry carries no name.[^5] The files also contain a folder of 1980s newspaper and magazine material on [[Frank Terpil]] and [[Edwin Wilson]], folders of Wackenhut annual reports, correspondence, profiles and newsletters, and, in a folder of Department of Defense publications, a magazine article by David Corn on Barcella and the Pan Am 103 bombing.[^6]
### Bibliography
- *Behold, A Pale Horse* / *The Octopus* (unfinished manuscript, never published)
@ -83,4 +87,5 @@ Casolaro's investigation intersected with the drug-trafficking networks document
[^2]: U.S. House of Representatives, Committee on the Judiciary. *The INSLAW Affair: Investigative Report.* House Report 102-857, 102nd Congress, 2nd Session, September 10, 1992.
[^3]: Webb, Gary. *Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion.* Seven Stories Press, 1998. Chapter 6: "They were doing their patriotic duty."
[^4]: U.S. Department of Justice. *Report of Special Counsel Nicholas J. Bua to the Attorney General of the United States Regarding the Allegations of Inslaw, Inc.* March 1993.
[^5]: Seymour, Cheri. *The Last Circle: Danny Casolaro's Investigation into the Octopus and the PROMIS Software Scandal.* TrineDay, 2010.
[^5]: Danny Casolaro papers, folder "Promotional Material," Internet Archive items casolaro-notebooks (PromotionalMaterial.pdf) and PromotionalMaterial, https://archive.org/details/casolaro-notebooks.
[^6]: Danny Casolaro papers, folders "CIA Frank Terpil Renegades," "Wackenhut - Newsletters" and "DOD PUBLICATIONS," https://archive.org/details/ddosecrets_casolaro_files (the Corn item is headed "SPECIAL EDITION - TERRORISM / Did It Blow Up Flight 103?").

View file

@ -3,82 +3,200 @@ aliases:
- Lawrence Barcella
- Larry Barcella
- E. Lawrence Barcella
- E. Lawrence Barcella Jr.
- Lawrence Barcella Jr.
- Ernest Lawrence Barcella Jr.
category: "Law Enforcement & Legal"
created: 2024-04-25
updated: 2026-09-23
updated: 2026-10-08
tags:
- Person
- OctoberSurprise
- Lawyer
- Prosecutor
- BCCI
- EdwinWilson
- CounterTerrorismConsultants
born: 1945-05-23
died: 2010-11-04
location: "Washington, D.C."
summary: "Former federal prosecutor who built the case against Edwin Wilson, coordinated BCCI's defense after its 1988 Tampa indictment, and was chief counsel of the House October Surprise Task Force in 1992 and 1993."
summary: "Former federal prosecutor who built the Edwin Wilson case, helped coordinate BCCI's defense after its 1988 Tampa indictment, and was chief counsel of the House October Surprise Task Force in 1992 and 1993."
relations:
- type: employed_by
with: "[[Department of Justice]]"
role: "Assistant United States Attorney, District of Columbia; deputy chief, major crimes division"
start: 1970
end: 1986
fn: 1
- type: investigated
with: "[[Orlando Letelier]]"
role: "leader of the initial government investigation of the 1976 car-bomb murder"
start: 1976
fn: 1
- type: investigated
with: "[[Edwin Wilson]]"
role: "prosecutor who gathered the evidence and arranged the 1982 arrest"
role: "prosecutor who gathered the evidence with Carol Bruce and arranged the 1982 arrest"
start: 1978
end: 1982
fn: 1
- type: represented
with: "[[Lyn Nofziger]]"
start: 1987
fn: 3
- type: represented
with: "[[Melvyn Paisley]]"
start: 1988
fn: 1
fn: 3
- type: represented
with: "[[Jose Blandon]]"
start: 1990
fn: 3
- type: represented
with: "[[Bank of Credit and Commerce International]]"
role: "defense coordinator, Tampa money-laundering case"
start: 1988
fn: 7
- type: partner_of
with: "[[Laxalt, Washington, Perito & Dubuc]]"
start: 1988
fn: 7
- type: member_of
with: "[[Counter Terrorism Consultants, Inc.]]"
role: "active consultant named in 1988; associate listed in the 1990 resume packet"
start: 1988
end: 1990
fn: 5
- type: partner_of
with: "[[Katten Muchin Zavis & Dombroff]]"
start: 1991
fn: 4
- type: employed_by
with: "[[Paul Hastings]]"
role: "partner, Washington office, white-collar and government contract matters"
fn: 2
- type: investigated
with: "[[October Surprise]]"
role: "chief counsel, House October Surprise Task Force"
- type: appointed
with: "[[House October Surprise Task Force]]"
role: "chief counsel"
start: 1992
end: 1993
fn: 5
fn: 12
- type: reported_to
with: "[[Lee Hamilton]]"
role: "chief counsel to the task force chairman"
start: 1992
end: 1993
fn: 12
---
E. Lawrence Barcella, Jr. was a [[Washington, D.C.]] attorney and former federal prosecutor. He served as chief counsel for the House [[October Surprise]] Task Force, the bipartisan investigative panel co-chaired by Rep. [[Lee Hamilton]] (D-Indiana) and Rep. [[Henry Hyde]] (R-Illinois) that investigated allegations that the [[Ronald Reagan|Reagan]] campaign had secretly negotiated with [[Iran]] to delay the 1980 hostage release. Before taking that post he had been one of the Washington lawyers of the [[Bank of Credit and Commerce International]] (BCCI).
E. Lawrence Barcella, Jr. (May 23, 1945 to November 4, 2010) was a [[Washington, D.C.]] lawyer and former federal prosecutor. He built the government's case against [[Edwin Wilson]], helped coordinate the defense of the [[Bank of Credit and Commerce International]] (BCCI) after its 1988 indictment in [[Tampa, Florida|Tampa]], and served as chief counsel of the [[House October Surprise Task Force]], the bipartisan panel co-chaired by Rep. [[Lee Hamilton]] (D-Indiana) and Rep. [[Henry Hyde]] (R-Illinois) that investigated the [[October Surprise]] allegations that the [[Ronald Reagan|Reagan]] campaign had negotiated with [[Iran]] to delay the 1980 hostage release.[^1]
### Prosecutor
### Prosecutor (1970 to 1986)
Ernest Lawrence Barcella Jr. was born in Washington on May 23, 1945, to Ernest and Louise Berniere Barcella; his father was a reporter and news executive for [[United Press International]]. He graduated from [[Dartmouth College|Dartmouth]] in 1967 and received his law degree from [[Vanderbilt University|Vanderbilt]] in 1970, and soon afterwards was hired as a clerk in the United States Attorney's office in Washington.[^1]
Ernest Lawrence Barcella Jr. was born in Washington on May 23, 1945, to Ernest and Louise Berniere Barcella. His father was a reporter and news executive for [[United Press International]]. He graduated from [[Dartmouth College|Dartmouth]] in 1967 and received his law degree from [[Vanderbilt University|Vanderbilt]] in 1970.[^1] A family account published by the [[Washington Post]] says that a summer interview at the [[Department of Justice]] produced no summer position, and that the Justice Department official [[Harold H. Titus Jr.]] offered him a full-time job after he finished law school.[^2] He served as an assistant United States attorney in Washington, in the major crimes division, until 1986.[^1][^2]
His first major international case was the government's initial investigation of the September 21, 1976, car-bomb assassination in Washington of [[Orlando Letelier]], the former Chilean foreign minister, and his aide [[Ronni Moffitt|Ronni Karpen Moffitt]], which was traced to the Chilean intelligence service [[DINA]]; the DINA agent [[Michael Townley]] pleaded guilty in the [[United States]] in 1978. With a fellow prosecutor, [[Carol Bruce]], Barcella spent four years gathering evidence against [[Edwin Wilson]], a former [[Central Intelligence Agency]] operative who had supplied the Libyan government of [[Muammar Qaddafi]] with 21 tons of C-4 plastic explosive and had fled to [[Libya]]. In 1982, when Barcella was deputy chief of the major crimes division, Wilson was lured to the [[Dominican Republic]] by a former associate who proposed a deal involving support for the clandestine war against the government of [[Nicaragua]], and was arrested on arrival in [[Santo Domingo]]. Wilson then plotted to have Barcella and Bruce killed. He was sentenced to 52 years; in 2003 a federal judge in [[Texas]] vacated his conviction for selling explosives to Libya, ruling that prosecutors had used false testimony. The case was the subject of the 1986 book *Manhunt* by [[Peter Maas]]. Barcella also worked on the inquiries into the 1983 bombings of the American embassies in [[Beirut]] and [[Kuwait]] and the Marine barracks in Beirut, and into the 1985 hijacking of the *[[Achille Lauro]]*.[^1]
His first major international case was the government's initial investigation of the September 21, 1976, car-bomb assassination in Washington of [[Orlando Letelier]], the former Chilean foreign minister, and his aide [[Ronni Moffitt|Ronni Karpen Moffitt]]. The killing was traced to the Chilean intelligence service [[DINA]]. The DINA agent [[Michael Townley]] pleaded guilty in the [[United States]] in 1978 and served 62 months in prison.[^1]
He left federal service in 1986. In private practice he conducted internal investigations for corporations and defended clients charged with securities fraud, antitrust violations, tax evasion and money laundering. His client [[Lyn Nofziger]], a political adviser to President Reagan, was convicted of illegal lobbying in 1988; an appeals court overturned the conviction the following year.[^1]
### The Wilson case (1978 to 1982)
### BCCI
With a fellow prosecutor, [[Carol Bruce]], Barcella spent four years gathering evidence against Edwin Wilson, a former [[Central Intelligence Agency]] operative who had supplied the Libyan government of [[Muammar Qaddafi]] with explosives and had fled to [[Libya]].[^1] Wilson's shipments to Libya are put at 20 tons of high explosives in the 1992 press account of Barcella's record.[^3]
The Senate subcommittee of Senator [[John Kerry]] listed Barcella with [[Lawrence Wechsler]] and [[Raymond Banoun]] as the former federal prosecutors in BCCI's Washington "cadre of professional help," which also included [[Clark Clifford]]. He was brought onto the case shortly after BCCI's indictment in [[Tampa, Florida|Tampa]] in October 1988; Wechsler, with whom he had worked at the [[Department of Justice]], recruited him "to coordinate the bank's defense." The report stated that "the full extent of Barcella's activities on behalf of BCCI remains unknown" and recorded the following. In 1988 he tried to persuade the lead partner of his firm, former Senator [[Paul Laxalt]], to meet BCCI's chief executive, [[Swaleh Naqvi]], in [[London]] and to lobby for the bank on Capitol Hill; the subcommittee could not determine what, if anything, Laxalt did for BCCI. In 1989 and 1990 he joined [[John Vardaman]] of [[Williams & Connolly]] and [[Robert Altman]] in warning the journalist [[Larry Gurwin]], then writing about BCCI and [[First American Bank|First American]] for *Regardie's* magazine, that it would be improper to link the two institutions, and called Gurwin's allegations "absurd." In early 1990, after members of Congress criticized the bank's plea bargain as too lenient, he met Senator [[Dennis DeConcini]], one of the critics, "in an effort to persuade him that BCCI was not the corrupt institution that he and others had claimed."[^2]
In 1982, when Barcella was deputy chief of the major crimes division, Wilson was lured to the [[Dominican Republic]] by a former associate who proposed a deal allowing him to return to the United States if he supported the clandestine war against the leftist government of [[Nicaragua]]. When he stepped off the plane in [[Santo Domingo]], he was arrested and flown to New York.[^1] Wilson then plotted to have Barcella and Bruce killed. He received a sentence of 52 years.[^1] In 2003 a federal judge in [[Texas]] threw out his conviction for selling explosives to Libya, ruling that prosecutors had used false testimony. Wilson was released from prison in 2004.[^1][^2] The case was the subject of the 1986 book *Manhunt* by [[Peter Maas]].[^1]
In mid-December 1989 Barcella and Wechsler represented BCCI in the meetings with the Tampa prosecutors at which the bank offered to plead guilty to money laundering in return for an end to its exposure for all offenses then known to the government; the agreement was reached in January 1990. After the United States Attorney in Tampa, [[Robert Genzman]], told Florida regulators on January 31, 1990, that he took no position on BCCI's state license, "BCCI's lawyers, principally former federal prosecutors Lawrence Wechsler, Lawrence Barcella, and Raymond Banoun, dissatisfied with this result, decided to talk to others in the Justice Department to bring about a different result." Two weeks later [[Charles Saphos]] of the Criminal Division wrote to the Florida comptroller, [[Gerald Lewis]], asking that BCCI be permitted to operate. Genzman's first assistant, [[Greg Kehoe]], testified that "[they] tried to go behind my back."[^3]
Barcella also worked on the inquiries into the 1983 bombings of the American embassies in [[Beirut]] and [[Kuwait]] and of the Marine garrison in Beirut, and into the 1985 hijacking of the *[[Achille Lauro]]*.[^1]
### Antigua
### Private practice (1986 to 1991)
In April 1989 a network of Israeli arms traffickers operating out of [[Miami]] shipped 500 Israeli-made machine guns through the Caribbean island of [[Antigua and Barbuda|Antigua]] for members of the [[Medellin Cartel|Medellin cartel]]; one was later used in the assassination of the Colombian presidential candidate [[Luis Carlos Galan]]. The principals included [[Yair Klein]], [[Pinchas Shahar]] and [[Maurice Sarfati]]. The government of Antigua commissioned an investigation of the affair from Barcella, which, according to the Senate report, "left many questions unanswered." The shipment had grown out of a "melon farm" set up in Antigua in 1983 by Sarfati and financed by a two million dollar loan from the [[Overseas Private Investment Corporation]], granted partly on financial references supplied by BCCI's Miami branch.[^4]
He left federal service in 1986 and went into private practice in Washington, initially at a firm where the lawyer for [[Barbara Studley]] also worked.[^3] His private work covered internal investigations for corporations and the defense of clients charged with securities fraud, antitrust violations, tax evasion and money laundering.[^1]
### October Surprise Task Force
His client [[Lyn Nofziger]], a political adviser to President Reagan, was represented by Barcella from 1987 and was convicted of illegal lobbying in 1988. A federal appeals court overturned that conviction the following year.[^1][^3] From 1988 Barcella represented [[Melvyn Paisley]], a former Pentagon official who was later convicted in the wide-ranging "Ill Wind" contracting investigation.[^3] Around 1990 he represented [[Jose Blandon]], a former senior intelligence officer in Panama and political foe of [[Manuel Noriega]].[^3]
The Task Force operated from 1992 through January 1993, conducting over 250 interviews. Barcella and his staff directed the investigative work and managed the documentary record. As the investigation drew toward its close, Barcella reportedly requested that Hamilton extend the probe by three months, citing substantial new evidence that had arrived in the final weeks of the investigation. Hamilton declined the request, a decision that Barcella and others subsequently cited as a significant limitation on the Task Force's completeness.[^5]
[[Laxalt, Washington, Perito & Dubuc]] had been formed in December 1987 by Paul Laxalt and Robert B. Washington Jr.[^4] A business column in the *Chicago Tribune* of July 23, 1991 reported that the Chicago-based [[Katten Muchin Zavis & Dombroff]] (then Katten Muchin & Zavis) had added Barcella, "a former assistant U.S. attorney in Washington and partner at Washington, Perito & Dubuc," to its Washington office.[^4]
The Task Force's final report, released January 1993, concluded there was "no credible evidence" of a secret deal. Barcella's request to extend the investigation was not reflected in the public report, and only emerged through subsequent reporting by journalist [[Robert Parry]], who obtained information about the Task Force's internal deliberations.[^5]
### Counter Terrorism Consultants (1988 to 1990)
The Senate BCCI report, issued in December 1992, noted that Barcella had been hired by the House Foreign Affairs Committee to investigate the October Surprise allegations, and that Greg Kehoe was on leave from the Justice Department to assist him; Kehoe was "the Justice Department official with whom BCCi lawyers, including Barcella, negotiated the bank's plea agreement in Tampa."[^2]
In August 1988 [[Carter Cornick]], a retired FBI terrorism official, and [[Eugene Propper]], a former prosecutor in the Letelier case, announced [[Counter Terrorism Consultants, Inc.]], which offered governments, airlines and event sponsors counterterrorism strategies and the management of kidnappings and hijackings. Barcella, then with Laxalt, Washington, Perito & Dubuc, was to be called on for legal consultation on matters such as extradition procedures. The announcement named Robert Scherrer and Barcella as active consultants, and said that the four men had worked together on the Letelier case and on the investigation of Wilson, in which Barcella had obtained information that Wilson was shipping explosives to Libya.[^5]
A resume packet circulated by the firm, by then named CounterTerrorism Consultants, L.P., with a fax header of 1990, lists Barcella among its associates. The others listed were Cornick, Propper, [[Robert Scherrer]], an unnamed former senior CIA counterterrorism officer, [[Francis J. McNeil|Frank McNeil]], [[James B. Motley]] of [[Wackenhut Corporation|Wackenhut]] Advanced Technologies Corporation, and a former foreign service officer named Nudell.[^6]
### BCCI (1988 to 1990)
Barcella was brought onto the BCCI case shortly after the October 1988 indictment of the bank in Tampa. [[Lawrence Wechsler]], with whom he had worked at the Department of Justice, recruited him "to coordinate the bank's defense." The Senate subcommittee chaired by [[John Kerry]] listed him, with [[Raymond Banoun]] and Wechsler, among the former federal prosecutors in BCCI's Washington "cadre of professional help," which also included [[Clark Clifford]]. The report stated that "the full extent of Barcella's activities on behalf of BCCI remains unknown" and recorded the following.[^7]
In 1988 Barcella tried to persuade his firm's lead partner, former senator [[Paul Laxalt]], to meet BCCI's chief executive, [[Swaleh Naqvi]], in [[London]] and to lobby for the bank on Capitol Hill. The subcommittee "has been unable to determine what, if any, services Senator Laxalt performed on behalf of BCCI."[^7] In 1989 and 1990 he joined [[John Vardaman]] of [[Williams & Connolly]] and [[Robert Altman]] in warning the journalist [[Larry Gurwin]], who was writing about BCCI and [[First American Bank|First American]] for *[[Regardie's]]* magazine, that it would be improper to link the two institutions. Barcella called Gurwin's allegations "absurd."[^7] In early 1990, after members of Congress criticized the bank's plea bargain as too lenient, he met Senator [[Dennis DeConcini]], one of the critics, "in an effort to persuade him that BCCI was not the corrupt institution that he and others had claimed."[^7]
One 1992 newspaper account gave a different start date, saying that in 1990 Barcella "was hired to represent" the bank.[^3]
In mid-December 1989 Barcella and Wechsler represented BCCI in meetings with the Tampa prosecutors at which the bank offered to plead guilty to money laundering in return for an end to its exposure for offenses then known to the government. The agreement was reached in January 1990.[^8] After the United States Attorney in Tampa, [[Robert Genzman]], told Florida regulators on January 31, 1990, that his office took no position on BCCI's state license, the Senate report recorded that "BCCI's lawyers, principally former federal prosecutors Lawrence Wechsler, Lawrence Barcella, and Raymond Banoun, dissatisfied with this result, decided to talk to others in the Justice Department to bring about a different result."[^8] Two weeks later [[Charles Saphos]] of the Criminal Division agreed to write to the state regulators. His letter of February 13, 1990, asked that BCCI be permitted to operate, and the Florida comptroller, [[Gerald Lewis]], answered it the next day.[^8] Genzman's first assistant, [[Greg Kehoe]], testified that "[they] tried to go behind my back."[^8] The Senate report described Kehoe as "the Justice Department official with whom BCCI lawyers, including Barcella, negotiated the bank's plea agreement in Tampa."[^7]
### Antigua (1989)
In April 1989 a network of Israeli arms traffickers operating out of [[Miami]] shipped 500 Israeli-made machine guns through the Caribbean island of [[Antigua and Barbuda|Antigua]] for members of the [[Medellin Cartel|Medellin cartel]]. One of the weapons was later used in the assassination of the Colombian presidential candidate [[Luis Carlos Galan]]. The principals included [[Yair Klein]], [[Pinchas Shahar]] and [[Maurice Sarfati]]. A subsequent investigation for the government of Antigua, conducted by Barcella, left many questions unanswered.[^9] The shipment grew out of a "melon farm" that Sarfati set up on Antigua in 1983, financed by a $2 million loan from the [[Overseas Private Investment Corporation]]. BCCI's Miami office wrote to the lender on June 14, 1983, that Sarfati was "one of our valued customers."[^9]
### Hiring by the House (1992)
House Resolution 258, adopted on February 5, 1992, created a task force of thirteen members of the House Committee on Foreign Affairs, appointed by the Speaker, to investigate allegations that the 1980 Reagan campaign had communicated with Iranians to delay the release of the hostages. The House agreed to the resolution by a recorded vote of 247 to 158.[^10]
The task force adopted its rules on March 11, 1992. House Resolution 258 authorized the chairman, in consultation with the ranking Republican member, to employ attorneys, investigators and consultants and allowed the task force to require its staff to enter nondisclosure agreements. Rule 9 of the rules ("Staff, Detailees, and Consultants") addressed the hiring of staff and the security procedures for classified material.[^11] The final report states that Barcella "was hired as Chief Counsel," and that his services were retained because of his experience as a federal prosecutor and as a white-collar criminal defense counsel. The staff biography in the report describes him as "presently a partner in the Washington office of Katten, Muchin, Zavis and Dombroff," states that he served in the United States Attorney's Office in Washington from 1970 to 1986, and states that since then he "has represented a variety of national and international clients in complex criminal matters and internal investigations."[^12]
Hamilton, as chairman, selected Barcella, and a May 29, 1992 press account dated the hiring to March 1992. Hamilton said in that account, "I was looking for someone that had a large amount of international experience, had done a lot of investigative-type law practice, who had worked as a prosecutor and, of course, whose reputation was very good." The same account stated that in the summer of 1985, while an assistant United States attorney, Barcella had given a legal opinion clearing a private $5 million shipment of Soviet-bloc rifles, machine guns and grenade launchers to the Nicaraguan contras. The shipment was arranged by [[John Singlaub]] and Barbara Studley, who had created [[GeoMiliTech Consultants Corp.]]. In telephone interviews that month, Barcella "refused to explain" how the opinion came about.[^3] Studley, in a deposition quoted in the same account, answered the question of who in the Justice Department approved the shipment with "Larry Barcella signed it"; her lawyer, Frank Koszorus Jr., said he was "not at all certain that she was ever issued a written opinion."[^3]
Asked about the opinion in May 1992, Barcella said, "It was a simple situation where somebody in the government came to me," and said he did not identify the official who sought it. Asked about his past contacts with intelligence agencies, he said, "I don't see where that causes a problem," and "I'm going to do as thorough and independent and professional an investigation as I can." [[Joseph diGenova]], the United States Attorney in Washington in those years, first said, "Assistant U.S. attorneys do not issue legal opinions on arms shipments," and "Larry would never have done that." A week later diGenova said, "Larry was sought out by a lot of people in intelligence and by a lot of people in the marshals service and the FBI who knew that he was creative." diGenova said that Barcella, through his anti-terrorism work, knew [[Oliver North]]; Barcella said he had met North once and that North was not the official who sought the opinion.[^3] Hamilton said he had learned of the opinion after the newspaper's inquiries, and when asked whether he would look into it, said, "I will investigate all aspects of criticisms of staff, including Larry or anybody else."[^3]
### House October Surprise Task Force (1992 to 1993)
The task force's chairman was Hamilton and its ranking Republican was Hyde. The Democrats were [[Stephen Solarz]], [[Sam Gejdenson]], [[Mervyn Dymally]], [[Robert Torricelli]], [[Howard Berman]], [[Edward Feighan]] and [[Ted Weiss]]. The Republicans were [[Jim Leach]], [[Olympia Snowe]], [[Doug Bereuter]] and [[Porter Goss]].[^12] Barcella and [[Richard J. Leon]], the chief minority counsel, selected the legal staff.[^12]
The majority staff included [[Michael F. Zeldin]] as deputy chief counsel, the former Securities and Exchange Commission lawyer [[Sotiris Planzos]], and two lawyers from the Katten office, [[Nancy Luque]] and [[Anne Pings]]. The minority staff included Greg Kehoe, deputy chief minority counsel, who had been first assistant United States attorney for the Middle District of Florida and joined the task force on June 18, 1992.[^12] The Senate report, published in December 1992, stated that Barcella "has been hired by the House Foreign Affairs Committee" and that Kehoe was "on leave from the Justice Department to assist Barcella in his investigation."[^7]
On October 2, 1992, the House considered House Resolution 585, which authorized the task force to file its final report with the Clerk after adjournment sine die and before noon on January 3, 1993, and limited its expenses to the amounts in House Resolution 512. Representative [[Anthony C. Beilenson]] (D-California), introducing the resolution, said its purpose was to make clear that the investigation "may continue after we adjourn, but no later than the end of this year," and that the budget would be no higher than $1.35 million. In the same debate a member speaking for the resolution said that Hamilton and Hyde had told the Rules Committee that the work would be finished "by probably the middle of November."[^13] The task force approved its report on December 10, 1992. The transmittal letter to Speaker [[Thomas S. Foley]] is dated January 3, 1993, and cites House Resolutions 258 and 585.[^12]
The report concludes that the allegations were either "wholly insufficient or no credible evidence exists to substantiate" them.[^12] Its transmittal letter says the report "was approved unanimously by the Task Force on December 10, 1992." Dymally later told [[Robert Parry]] that he knew of no such vote on that date or any other. Hamilton told Parry that he would not have claimed a unanimous vote if there had not been one. A House Foreign Affairs Committee spokesman, [[David Barnes]], wrote to Parry that "From the records we have there is no evidence of a recorded vote."[^14] The printed report states that Dymally "has declined to sign the report."[^12]
The report states that the task force "interviewed and/or deposed more than 230 people."[^12] The report describes the October Surprise Group as "a group of individuals who provided foreign policy and defense advice to the campaign," and lists ten members: [[Richard V. Allen]], [[Fred C. Ikle]], [[Charles M. Kupperman]], [[John R. Lehman, Jr.]], [[Thomas H. Moore]], [[Robert G. Neumann]], [[Eugene V. Rostow]], [[Laurence Silberman]], [[William R. Van Cleave]] and [[Seymour Weiss]].[^12] Parry wrote that Barcella and [[Michael Ledeen]] were personal friends, that Barcella had sold Ledeen a house and that the two shared a housekeeper, citing Peter Maas's book *Manhunt* for a 1982 night visit by Ledeen to Barcella, during the Wilson investigation, about two associates who had come under suspicion in the Wilson case, [[Ted Shackley]] and [[Erich von Marbod]].[^15] Parry wrote that the secret draft report named six informal members of the group, among them Ledeen, and that "the final report deleted the names of six informal members" of the group. The six were Ledeen, [[Richard Stillwell]], [[William Middendorf]], [[Richard Perle]], General [[Louis Walt]] and Admiral [[James Holloway]].[^15]
Parry reported that Barcella told him, years after the report, that so much incriminating evidence arrived in the final month of the inquiry that he asked Hamilton to extend the investigation three months, and that Hamilton declined.[^16] Barcella said Hamilton "declined to go through the necessary reauthorization of the task force and instead ordered him to proceed with the final report."[^17] In Meldon's 2008 article, with a Parry addendum, Barcella is quoted as saying that Hamilton cited the complexity of getting the task force reauthorized in a new Congress.[^18] Hamilton told Parry in 2010, as Parry reported in 2013, that he might have explained the problem of the authorization running out at the end of the session: "All I could have done is go before the next Congress and request reauthorization."[^19] Hamilton told Parry in 2010 that he had no recollection of such a proposal, and in 2011 that he had no recollection of Barcella's request.[^16][^17] Hamilton's January 24, 1993 New York Times op-ed, titled "Case Closed," stated that the task force's staff "conducted over 230 formal interviews and depositions." A 2008 article by [[Jerry Meldon]], with an addendum by Parry, quoted the op-ed as saying that the report "should put the controversy to rest once and for all." The addendum says that Barcella recommended the extension to Hamilton.[^18]
The Russian report was requested by Hamilton on October 21, 1992, and reached the task force on January 11, 1993.[^20] Parry identified it as provided by [[Sergey V. Stepashin]], chairman of the Supreme Soviet's Committee on Defense and Security Issues. As Parry described it, the report said that the 1980 hostage negotiations amounted to a competition between the Carter administration and the Reagan campaign.[^17] Hamilton presided over a press conference on January 13, 1993, dismissing the allegations.[^18] Parry wrote that Hamilton told him, "I don't recall seeing it." Barcella first said he did not recall whether he showed Hamilton the report, then wrote, "I do specifically recall discussing it with Lee."[^20] Barcella told Parry that the task force did not want to be bothered with trying to get the report declassified.[^18]
In a memo dated December 8, 1992, which Parry quotes, Barcella instructed his deputies "to put some language in, as a trap door" in case later disclosures disproved parts of it or complaints arose about selective omission of evidence. The memo language quoted by Parry states that "This report does not and could not reflect every single lead that was investigated."[^15][^21]
Parry wrote in 1996 that Barcella and Hamilton pressed Dymally to withdraw a dissent. According to sources who saw it, the dissent argued that "just because phones ring and planes fly doesn't mean that someone is there to answer the phone or is on the plane."[^22] In the same article Parry wrote that Barcella and his law firm had earned more than $2 million from BCCI, that the Laxalt and BCCI links were left out of the public report, and that the conflict "was handled simply by purging any reference to BCCI and Barcella's associates from the final report."[^22] In 2005 Parry wrote that Barcella told him he did not believe his work for BCCI created a conflict of interest, and that the Senate report said Barcella worked directly with Laxalt on the BCCI account.[^15] Parry also wrote that Henry Hyde denounced the allegations as a "myth" in a House special order on February 3, 1993.[^22]
### Later career (1993 to 2010)
The alumni magazine of Dartmouth published a cover profile in March 1993 that listed Barcella as a partner of Katten, Muchin, Zavis & Dombroff. The profile described his private clients as including BCCI and Reagan's former press secretary, who was charged with ethics violations.[^23] Parry reported that the Clinton administration considered Barcella "at the top of the list" for under-secretary of the Treasury for law enforcement, and that others in the administration opposed the appointment.[^24]
At his death he was a partner in the Washington office of [[Paul Hastings]], Janofsky and Walker, where he specialized in cases involving bribery, political corruption, fraud and government contract violations.[^2]
### Dispute with Parry
In an e-mail to Parry in 2010, Barcella wrote: "You're no longer merely cherry-picking facts and misrepresenting events, but flat out lying." He wrote that he would not go "line by line" through Parry's work.[^20]
### Death
Barcella died of bladder cancer on November 4, 2010, at a hospital near his home in Washington, at 65. He was survived by his wife of 40 years, Mary Lashley, from whom he was separated, his daughter, Laura Barcella, and his sister, Andrea Kelleher.[^1]
Barcella died of bladder cancer on November 4, 2010, at a hospital near his home in Washington, at 65. The Washington Post gave the hospital as Georgetown University Hospital.[^1][^2] He was survived by his wife of 40 years, Mary Lashley, from whom he was separated, his daughter, Laura Barcella, and his sister, Andrea Kelleher.[^1][^2]
### Footnotes
[^1]: Hevesi, Dennis. "E. Lawrence Barcella, Prosecutor of Terrorism Cases, Dies at 65." *The New York Times,* November 17, 2010 (corrected November 23, 2010). https://www.nytimes.com/2010/11/18/us/18barcella.html (archived: http://web.archive.org/web/20240709144843/https://www.nytimes.com/2010/11/18/us/18barcella.html)
[^2]: Kerry, Senator John, and Senator Hank Brown. *The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate.* December 1992, ch. 17, "BCCI's Lawyers and Lobbyists." https://irp.fas.org/congress/1992_rpt/bcci/17law.htm
[^3]: Kerry and Brown, *The BCCI Affair,* ch. 8, "BCCI and Law Enforcement: The Justice Department and the U.S. Customs Service." https://irp.fas.org/congress/1992_rpt/bcci/08just.htm
[^4]: Kerry and Brown, *The BCCI Affair,* ch. 4, "BCCI's Criminality." https://irp.fas.org/congress/1992_rpt/bcci/04crime.htm
[^5]: U.S. House of Representatives, October Surprise Task Force. *Joint Report of the Task Force to Investigate Certain Allegations Concerning the Holding of American Hostages by Iran in 1980*. 102nd Congress, 2nd Session, January 1993; Parry, Robert. "Inside the October Surprise Cover-up." *Consortium News*, July 12, 2011.
[^1]: Hevesi, Dennis. "E. Lawrence Barcella, Prosecutor of Terrorism Cases, Dies at 65." *The New York Times*, November 17, 2010 (corrected November 23, 2010). https://www.nytimes.com/2010/11/18/us/18barcella.html (archived: http://web.archive.org/web/20240709144843/https://www.nytimes.com/2010/11/18/us/18barcella.html)
[^2]: Shapiro, T. Rees. "E. Lawrence Barcella Jr., lawyer." *The Washington Post*, November 9, 2010. https://www.washingtonpost.com/wp-dyn/content/article/2010/11/09/AR2010110905919.html (archived: https://web.archive.org/web/2020/https://www.washingtonpost.com/wp-dyn/content/article/2010/11/09/AR2010110905919.html)
[^3]: Bixby, Lyn. "Head of Iran Hostage Probe Linked to Arms Deal." *Hartford Courant*, May 29, 1992; reprinted as "A Surprise in 'October Surprise' Investigation: Congress' Lead Investigator Linked to Contra-Arms Deal," *The Seattle Times*, May 29, 1992. https://www.courant.com/1992/05/29/head-of-iran-hostage-probe-linked-to-arms-deal/ and https://archive.seattletimes.com/archive/19920529/1494391/a-surprise-in-october-surprise-investigation----congress-lead-investigator-linked-to-contra-arms-deal
[^4]: "Kinder, gentler profession urged," business column, *Chicago Tribune*, July 23, 1991. https://www.chicagotribune.com/1991/07/23/kinder-gentler-profession-urged/ Firm formation: Karlyn Barker and Kathleen Day, "Robert Washington, Laxalt Team Up to Replace Failed Law Firm," *The Washington Post*, December 23, 1987. https://www.washingtonpost.com/archive/local/1987/12/23/robert-washington-laxalt-team-up-to-replace-failed-law-firm/71c2b588-772c-47c4-acdb-68bc9bdfe123/
[^5]: "A group of top former FBI agents and federal prosecutors," *United Press International*, August 2, 1988. https://www.upi.com/Archives/1988/08/02/A-group-of-top-former-FBI-agents-and-federal/9684730900658/
[^6]: CounterTerrorism Consultants, L.P., "Proudly Presents the Resumes of its Associates," fax copy (header 1990), pp. 141 P01 to P12, in the Casolaro papers, folder "Promotional Material," https://archive.org/details/casolaro-notebooks. Sole source for the passages so cited.
[^7]: Kerry, Senator John, and Senator Hank Brown. *The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate.* December 1992, ch. 17, "BCCI's Lawyers and Lobbyists." https://irp.fas.org/congress/1992_rpt/bcci/17law.htm
[^8]: Kerry and Brown, *The BCCI Affair,* ch. 8, "BCCI and Law Enforcement: The Justice Department and the U.S. Customs Service." https://irp.fas.org/congress/1992_rpt/bcci/08just.htm
[^9]: Kerry and Brown, *The BCCI Affair,* ch. 4, "BCCI's Criminality." https://irp.fas.org/congress/1992_rpt/bcci/04crime.htm
[^10]: U.S. House of Representatives, *Journal of the House*, February 5, 1992, pp. T 9.18 to T 9.19 (H. Res. 258 agreed to, 247 yeas, 158 nays). https://www.govinfo.gov/content/pkg/HJOURNAL-1992/pdf/HJOURNAL-1992-02-05-para9-18.pdf
[^11]: Task Force to Investigate Certain Allegations Concerning the Holding of American Hostages by Iran in 1980, *Rules of the Task Force*, adopted March 11, 1992 (Washington: U.S. Government Printing Office, 1992), Rule 9. https://archive.org/details/RulesOfTheOctoberSurpriseTaskForce
[^12]: U.S. House of Representatives, October Surprise Task Force, *Joint Report of the Task Force to Investigate Certain Allegations Concerning the Holding of American Hostages by Iran in 1980*, H. Rept. 102-1102, 102nd Congress, 2nd Session, transmittal letter dated January 3, 1993 (Part I, sections "Task Force Organization and Structure" and "Staff"; Task Force Members; the October Surprise Group discussion in the chapter on Reagan campaign activities). https://archive.org/details/6199732-Joint-Report-of-the-October-Surprise-Task-Force
[^13]: U.S. House of Representatives, *Congressional Record*, October 2, 1992 (H. Res. 585, "Providing for completion of activities of Task Force to investigate certain allegations concerning holding of Americans as hostages in Iran in 1980"; text of the resolution and floor statements of Representative Beilenson and another member speaking for it). https://irp.fas.org/congress/1992_cr/h921002-october.htm
[^14]: Parry, Robert. "Dymally and the Unanimous Vote," *Consortium News*, June 17, 2010 (article on the task force report's cover letter). https://consortiumnews.com/2010/061710.html Sole source for the Dymally, Barnes and Hamilton statements as reported by Parry.
[^15]: Parry, Robert. "A Lawyer & National Security Cover-ups," *Consortium News*, May 4, 2005. https://consortiumnews.com/2005/050405.html Sole source for the trap door memo, the Ledeen and October Surprise Group claims, and the Laxalt account, as reported by Parry.
[^16]: Parry, Robert. "Inside the October Surprise Cover-up," *Consortium News*, July 12, 2011. https://consortiumnews.com/2011/07/12/inside-the-october-surprise-cover-up/ Sole source for the extension request and the Hamilton response as reported by Parry.
[^17]: Parry, Robert. "The October Surprise Mysteries," *Consortium News*, October 22, 2012. https://consortiumnews.com/2012/10/22/the-october-surprise-mysteries/ Sole source for the Barcella and Hamilton statements, the Stepashin identification and the January 11, 1993 transmittal as reported by Parry.
[^18]: Meldon, Jerry. "Dr. Hamilton and Mr. Hyde," *Consortium News*, March 27, 2008, with addendum from Robert Parry. https://consortiumnews.com/2008/032608c.html Sole source for the quoted phrase "should put the controversy to rest once and for all" attributed to the op-ed and for the addendum account of the extension and the declassification remark. Hamilton, Lee H., "DIALOGUE: Last Word on the October Surprise?; Case Closed," *The New York Times*, January 24, 1993, Section 4, p. 17. https://www.nytimes.com/1993/01/24/opinion/dialogue-last-word-on-the-october-surprise-case-closed.html
[^19]: Parry, Robert. "Second Thoughts on October Surprise," *Consortium News*, June 8, 2013. https://consortiumnews.com/2013/06/08/second-thoughts-on-october-surprise/ Sole source for the Hamilton statement as reported by Parry.
[^20]: Parry, Robert. "The Russian Report," *Consortium News*, August 5, 2010. https://consortiumnews.com/2010/080510.html Sole source for the Hamilton and Barcella statements about the Russian report and the e-mail quoted. Request date and transmittal per the Parry translation page, https://www.consortiumnews.com/2005/russianreport1980.html
[^21]: Parry, Robert. "October Surprise X-Files: The Ladies' Room Secrets," *Consortium News*, 1996. https://www.consortiumnews.com/archive/xfile2.html Sole source for the memo quotation as reported by Parry.
[^22]: Parry, Robert. "October Surprise X-Files (Part 8): Lies Spun into History," *Consortium News*, 1996. https://www.consortiumnews.com/archive/xfile8.html Sole source for the Dymally dissent, the BCCI and Laxalt omissions, and the Hyde special order as reported by Parry.
[^23]: "Lawrence Barcella '67," cover story, *Dartmouth Alumni Magazine*, March 1993. https://archive.dartmouthalumnimagazine.com/article/1993/3/1/lawrence-barcella-67
[^24]: Parry, Robert. "Clinton & a BCCI Lawyer," *Consortium News* (undated archive article, 1993). https://www.consortiumnews.com/archive/story3.html Sole source for the Treasury consideration as reported by Parry.

View file

@ -0,0 +1,60 @@
---
category: "Technologists"
aliases:
- "Jacob Coxon"
tags:
- Researcher
- ArtificialIntelligence
- AISafety
- Resignation
- Anthropic
- OpenAI
summary: "AI pretraining researcher who left Anthropic on September 8, 2026 and wrote on X that Anthropic and OpenAI were gambling with lives, a post CNBC reported as viewed more than 70 million times."
relations:
- type: employed_by
with: "[[OpenAI]]"
role: "pretraining researcher"
end: 2026-05
fn: 2
- type: employed_by
with: "[[Anthropic]]"
role: "pretraining researcher"
start: 2026-05
end: 2026-09-08
fn: 2
created: 2026-10-08
updated: 2026-10-08
---
Jacob Coxon is a British AI researcher, aged 27 in September 2026, who worked on model pretraining at [[OpenAI]] and then at [[Anthropic]] and resigned from Anthropic on September 8, 2026 with a series of posts on X warning about the pace of frontier AI development.[^1][^2]
### Background
The [[Washington Post]] reported that Coxon was about three years into AI research, first at OpenAI and then at Anthropic, which he joined in May 2026 according to his colleague [[Ethan Perez]], who helped recruit him. The same report states that he is originally from Britain, has a mathematics background, competed in an international mathematics competition for secondary school students in 2016 and 2017, and attended [[University of Cambridge]]. Coxon told [[Axios]] that he gave up his Anthropic equity to leave and still held OpenAI equity.[^2]
### Resignation posts
[[CNBC]] reported on September 9, 2026 that Coxon quit Anthropic on Tuesday and wrote on X that Anthropic and OpenAI were "gambling with our lives." He wrote that the people building AI "earnestly believe that it could kill us all by the end of the decade," that "Neither company is acting responsibly," and that "They are racing straight to self-improving superintelligence." The post also said "These will soon be superhuman systems that can hack anything, revolutionize any field overnight, and acquire real power and resources." CNBC reported that the post had been viewed more than 70 million times.[^1] The [[Pirate Wires]] report of September 24, 2026 gives the view count of the thread as 173.8 million.[^3]
The CNBC headline reads "Researcher says AI has more than 10% chance of 'killing all humans.'" In the body of the article the ">10%" figure appears in a post by [[Evan Hubinger]], an alignment lead at Anthropic, who wrote that "we really do earnestly believe AI could kill all humans" and "I personally think it is >10% within the next decade." Hubinger added that he believed "Anthropic is trying its best, but we do not yet have a plan to solve alignment for superintelligence and are not clearly on track to."[^1] A spokesperson for Anthropic told the Washington Post that "We have always been transparent that AI will bring both enormous benefits and unprecedented risks."[^2]
### Reception
The Washington Post reported that [[Elon Musk]] wrote "Seems like a setup" in response to the posts and that Coxon replied with a selfie and the words "I'm real and these are my real beliefs." Senator [[Bernie Sanders]] invited colleagues to a private briefing on the dangers of AI the following week, and Representative [[Lori Trahan]] wrote that "Safety researchers are resigning, powerful AI models are breaking out of their labs, and companies are racing ahead anyway."[^1][^2]
### Timing and media coverage
The Washington Post reported that Coxon's resignation was first reported by [[The Wall Street Journal]] and that his account on X had little prior public presence. Coxon told the Post that he did not work with any organizations to promote the announcement before posting it, that he spoke with a Journal reporter and then, after posting, "got a group chat of about 10 people to retweet and send to their friends." He said the group included the founder of [[Encode]] and that he had also spoken with [[Daniel Kokotajlo]].[^2] StartupHub reported that the Journal's exclusive went up 18 minutes before the thread.[^4]
Coxon appeared on [[Fox News]] on "Special Report With [[Bret Baier]]" on Wednesday, September 9, 2026, where he said "What I see is two things: very intelligent AI systems, and hard proof that we don't know how to control them," and that together these "basically spells disaster, as far as I'm concerned."[^2] The Post Millennial reported that he later said he had "misspoke" when he told Baier he had not worked with third parties, and quoted his statement that the only coordination was to "reach a WSJ journalist via friends, and got a groupchat to retweet my post."[^5]
Pirate Wires, in a piece by Hunter Ryerson dated September 24, 2026 and headed "EXCLUSIVE: Jacob Coxon Worked With Doomer PR Firm," stated that Coxon announced his resignation "in an exclusive WSJ interview" and alleged that the firm representing [[Eliezer Yudkowsky]] was helping him book interviews.[^3] The Post Millennial's summary of the report states that the firm, [[DEY.Ideas+Influence]], pitched Coxon for interviews the day after he went public, that Pirate Wires saw an email between Coxon and the firm and cited two people familiar with the matter, and that the firm had also booked an interview for [[Nate Soares]] of the [[Machine Intelligence Research Institute]] timed to Coxon's departure.[^5] Everything-PR, a public relations trade site, reported that Soares said on X that he had introduced Coxon to the firm after the original post passed 100,000 likes and that Pirate Wires appended a correction noting the ambiguity in the timeline.[^6]
### Footnotes
[^1]: Arjun Kharpal, "Researcher says AI has more than 10% chance of 'killing all humans,'" CNBC, September 9, 2026, updated the same day. https://www.cnbc.com/2026/09/09/anthropic-researcher-quits-ai-safety.html
[^2]: Miriam Waldvogel and Nitasha Tiku, "AI researcher who warned of disaster is now a target of the right," The Washington Post, September 10, 2026 (reprinted by the Anchorage Daily News, September 11, 2026). https://www.washingtonpost.com/technology/2026/09/10/ai-researcher-who-warned-disaster-is-now-target-right/ and https://www.adn.com/nation-world/2026/09/10/ai-researcher-who-warned-of-disaster-is-now-a-target-of-the-right/
[^3]: Hunter Ryerson, "EXCLUSIVE: Jacob Coxon Worked With Doomer PR Firm," Pirate Wires, September 24, 2026. https://www.piratewires.com/p/jacob-coxon-worked-with-ai-doomer-firm
[^4]: "The 169-Million-View Resignation," StartupHub.ai, September 21, 2026. https://www.startuphub.ai/ai-news/artificial-intelligence/2026/the-169-million-view-resignation Sole source for the 18-minute interval.
[^5]: Thomas Stevenson, "REVEALED: Anthropic whistleblower said he wasn't coordinating with 3rd parties, he's working with an AI 'doomer' PR firm: report," The Post Millennial, September 25, 2026. https://thepostmillennial.com/revealed-anthropic-whistleblower-said-he-wasnt-coordinating-with-3rd-parties-hes-working-with-an-ai-doomer-pr-firm-report Summary of the Pirate Wires report.
[^6]: "DEY. Comms Firm Tied to Coxon's AI Whistleblower Story," Everything-PR. https://everything-pr.com/dey-jacob-coxon-whistleblower-pr Sole source for Soares's statement and the correction.

View file

@ -21,6 +21,11 @@ summary: "American philosopher, Open Philanthropy program officer and Effective
born: 1985-03
location: "San Francisco, California"
relations:
- type: participant_in
with: "[[Effective Altruism Foundation]]"
role: "grant investigator on the July 2019 Open Philanthropy grant of 1,000,000 dollars"
start: 2019-07
fn: 3
- type: employed_by
with: "[[Open Philanthropy]]"
start: 2014
@ -45,11 +50,11 @@ relations:
- type: head_of
with: "[[FTX Foundation]]"
role: "chief executive, reporting directly to Bankman-Fried"
fn: 9
fn: 14
- type: director_of
with: "[[FTX Foundation]]"
role: "director of the Delaware nonprofit"
fn: 9
fn: 14
- type: head_of
with: "[[FTX Future Fund]]"
role: "chief executive"
@ -57,13 +62,13 @@ relations:
- type: reported_to
with: "[[Sam Bankman-Fried]]"
role: "chief executive of the FTX Foundation"
fn: 9
fn: 14
- type: subject_of
with: "[[Alameda Research]]"
start: 2023-07-19
end: 2024-03-14
role: "defendant in the debtors' Latona adversary proceeding, No. 23-50444; settled and dismissed"
fn: 14
fn: 19
- type: employed_by
with: "[[Center for AI Safety]]"
role: "policy lead"
@ -73,7 +78,7 @@ relations:
role: "co-founder and chief executive"
fn: 2
created: 2026-10-01
updated: 2026-10-01
updated: 2026-10-08
---
Nicholas Michael Beckstead (born March 1985), an American philosopher, was a program officer at [[Open Philanthropy]] from 2014, a director of the English charitable company now named Effective Ventures Foundation (UK) in two periods between 2012 and 2023, and the chief executive of the [[FTX Foundation]] and its [[FTX Future Fund]] until the team's resignation in November 2022. The debtors in the [[FTX]] bankruptcy named him as a defendant in July 2023 and dismissed him in March 2024 after he agreed to cooperate. His website lists him as co-founder and chief executive of Secure AI Project.[^1][^2]
@ -82,55 +87,74 @@ Nicholas Michael Beckstead (born March 1985), an American philosopher, was a pro
His website states that he completed a bachelor's degree in mathematics and philosophy at the [[University of Minnesota]] and a Ph.D. in philosophy at [[Rutgers University]], that he was a research fellow at the [[Future of Humanity Institute]] of the [[University of Oxford]], and that he was an early employee of Open Philanthropy, where he served as a program officer "in a variety of areas, including science philanthropy and machine learning, starting in 2014." The same page lists conversations he recorded in 2013 and 2014 on space colonization and on surviving a global food crisis.[^2]
### Effective Altruism Foundation guidelines and grant
In July 2019 Open Philanthropy recommended a grant of 1,000,000 dollars over two years to the [[Effective Altruism Foundation]] for research and general operations, with Beckstead and [[Claire Zabel]] as grant investigators. The grant page states that "A major purpose of this grant is to encourage and support EAF and our other grantees in the space in taking approaches to longtermism with greater emphasis on shared objectives between different value systems," and that Open Philanthropy had "felt ambivalent about EAF's work to date."[^3]
Beckstead is the named author of "Guidelines for Discussing Longtermism and Existential Risks," which states "Written by Nick Beckstead with input and feedback from various community members and several EA organizations" and lists as endorsers "80,000 Hours, CEA, CFAR, MIRI, Open Phil, Nick Bostrom, Will MacAskill, Toby Ord, Carl Shulman." The copy preserved by [[Simon Knutsson]] is dated "Last updated: July 3, 2019," says the document "was not intended for publication," and directs requests to share it to Bastian Stern at Open Philanthropy. It says the guidelines "focus on making our discussion of existential risks and longtermism more attentive to the interests and concerns of the suffering-focused ethics community" and that "EAF has written its own set of guidelines."[^4]
The recommendations ask writers to "Acknowledge the possibility that the long-term future might turn out to be highly suboptimal," to refer to "non-extinction-focused strategies," and, where appropriate, to highlight ideas for mitigating astronomical harms, a point Beckstead writes "I've put this in bold because it's of special importance to EAF." The closing paragraph states that "Where there are conflicts between cooperation and promoting the truth that you can't resolve, we would like you to side with promoting the truth," and lists as counterproductive: treating ideas as more plausible than one thinks they are, privileging implausible hypotheses, voicing support for unpromising proposals, and "Cite work you don't think deserves to be cited on its merits."[^4]
The EAF and its sister organization the [[Foundational Research Institute]] published their own text, "EAF's Guidelines for Discussing Astronomical Stakes (shared)," first written in March 2019 and last updated September 10, 2019. It describes Beckstead's document as written "In response to us writing these guidelines" to encourage other effective altruism organizations to communicate about the long-term future "in a way that's more cooperative towards suffering-focused EAs." The EAF text recommends "writing about practical ways to reduce s-risk without mentioning how the future could be bad overall," and among works a writer "could consider referencing" lists Beckstead's "On the Overwhelming Importance of Shaping the Far Future."[^5]
Knutsson wrote in 2019 that Beckstead "was one of the grant investigators for the $1,000,000 grant and the author of a non-public document with communication guidelines," that he gathered from a conversation that Beckstead was involved in the part of the EAF guidelines on the future being bad overall, and that an EAF manager told him "I could likely get funding in the future if I would follow the guidelines." Knutsson wrote to Open Philanthropy on October 31 and November 5, 2019 asking whether the grant was conditioned on the guidelines; he reports that its communications officer replied that the organization had nothing to add beyond the grant page. He wrote that he messaged Beckstead on January 2, 2020 and had seen no reply as of January 29, 2020.[^6]
[[David Morris]] writes that Beckstead "wrote communications guidelines that encouraged grant recipients to cite his own research and that of other fund administrators."[^7]
### Centre for Effective Altruism and Effective Ventures
[[Companies House]] records for company 07962181, incorporated on February 23, 2012 as the Centre for [[Effective Altruism]], renamed Effective Ventures Foundation on August 25, 2022 and Effective Ventures Foundation (UK) on February 27, 2023, list Dr Nicholas Michael Beckstead, an American national, as a director from February 23, 2012 to April 2, 2019 (with a correspondence address in [[San Francisco]]) and again from July 1, 2021 to August 23, 2023. The register lists [[William MacAskill]] as a director from February 23, 2012 to September 21, 2023, [[Toby Ord]] from February 23, 2012 to July 29, 2022, [[Hilary Greaves]] from April 2 to July 18, 2019, [[Claire Zabel]] from July 18, 2019 to March 28, 2024, [[Owen Cotton-Barratt]] from March 24, 2020 to February 11, 2023, and [[Tasha McCauley]] from July 1, 2021 to March 14, 2024, and records [[Tara Mac Aulay]] as company secretary from July 1, 2015 to August 17, 2018.[^1] A 2025 filing by the [[FTX Recovery Trust]] states that [[Sam Bankman-Fried|Bankman-Fried]], as chief executive of the FTX Foundation, "hired Nick Beckstead, an Effective Altruist who sat on the Board of Directors of Effective Ventures, a federation of Effective Altruist organizations and projects (including the [[Centre for Effective Altruism]])," and that the Foundation employed MacAskill as an adviser. The same filing records that Bankman-Fried had left the Centre's board in 2019 after it investigated its connections with [[Alameda Research]].[^3]
[[Companies House]] records for company 07962181, incorporated on February 23, 2012 as the Centre for [[Effective Altruism]], renamed Effective Ventures Foundation on August 25, 2022 and Effective Ventures Foundation (UK) on February 27, 2023, list Dr Nicholas Michael Beckstead, an American national, as a director from February 23, 2012 to April 2, 2019 (with a correspondence address in [[San Francisco]]) and again from July 1, 2021 to August 23, 2023. The register lists [[William MacAskill]] as a director from February 23, 2012 to September 21, 2023, [[Toby Ord]] from February 23, 2012 to July 29, 2022, [[Hilary Greaves]] from April 2 to July 18, 2019, Claire Zabel from July 18, 2019 to March 28, 2024, [[Owen Cotton-Barratt]] from March 24, 2020 to February 11, 2023, and [[Tasha McCauley]] from July 1, 2021 to March 14, 2024, and records [[Tara Mac Aulay]] as company secretary from July 1, 2015 to August 17, 2018.[^1] A 2025 filing by the [[FTX Recovery Trust]] states that [[Sam Bankman-Fried|Bankman-Fried]], as chief executive of the FTX Foundation, "hired Nick Beckstead, an Effective Altruist who sat on the Board of Directors of Effective Ventures, a federation of Effective Altruist organizations and projects (including the [[Centre for Effective Altruism]])," and that the Foundation employed MacAskill as an adviser. The same filing records that Bankman-Fried had left the Centre's board in 2019 after it investigated its connections with [[Alameda Research]].[^8]
On November 19, 2022 the charity reported to the [[Charity Commission for England and Wales|Charity Commission]] that FTX and affiliated entities, among its funders, had filed for bankruptcy, that it held 3.3 million pounds and 300,000 dollars in funding from them, and that two of its trustees were connected with FTX, one as chief executive of the FTX Foundation and the other as an unpaid adviser to the Future Fund. The Commission opened a statutory inquiry on December 19, 2022. Its report, published May 22, 2024, does not name the trustees. It records that the charity ringfenced the funds, obtained a defence against money laundering from the [[National Crime Agency]], and returned 4,246,503.16 dollars to FTX under a settlement; that the two FTX-connected trustees had been excluded from decisions on the bankruptcy and resigned during the inquiry; that their connections had produced "a lack of clarity as to whether they were acting for the charity or on behalf of FTX Foundation at any given time"; that trustees had not been required to disclose potential conflicts on joining the board until October 2022; and that there was nonetheless no evidence of unmanaged conflicts regarding funds received from the FTX Foundation.[^4]
On November 19, 2022 the charity reported to the [[Charity Commission for England and Wales|Charity Commission]] that FTX and affiliated entities, among its funders, had filed for bankruptcy, that it held 3.3 million pounds and 300,000 dollars in funding from them, and that two of its trustees were connected with FTX, one as chief executive of the FTX Foundation and the other as an unpaid adviser to the Future Fund. The Commission opened a statutory inquiry on December 19, 2022. Its report, published May 22, 2024, does not name the trustees. It records that the charity ringfenced the funds, obtained a defence against money laundering from the [[National Crime Agency]], and returned 4,246,503.16 dollars to FTX under a settlement; that the two FTX-connected trustees had been excluded from decisions on the bankruptcy and resigned during the inquiry; that their connections had produced "a lack of clarity as to whether they were acting for the charity or on behalf of FTX Foundation at any given time"; that trustees had not been required to disclose potential conflicts on joining the board until October 2022; and that there was nonetheless no evidence of unmanaged conflicts regarding funds received from the FTX Foundation.[^9]
*[[Civil Society]]* reported in April 2024, citing the charity's accounts, that Effective Ventures Foundation bought [[Wytham Abbey]], near [[Oxford]], in April 2022 after receiving 17 million pounds from Open Philanthropy to support the purchase.[^5] *[[Third Sector]]* reported on February 18, 2026 that the charity had paid almost 15 million pounds for the abbey, recorded an impairment loss of 8.6 million pounds as of June 30, 2025, and sold it to an unnamed buyer for 6 million pounds in November 2025.[^6] The charity's announcement of March 25, 2024 stated that the Wytham Abbey Project had not met "the funding bar of our major funders" and that the board had decided to sell the property; an update of November 11, 2025 recorded completion of the sale.[^7] Beckstead was recorded as a director of the charity from July 2021 through the purchase and until August 2023.[^1]
*[[Civil Society]]* reported in April 2024, citing the charity's accounts, that Effective Ventures Foundation bought [[Wytham Abbey]], near [[Oxford]], in April 2022 after receiving 17 million pounds from Open Philanthropy to support the purchase.[^10] *[[Third Sector]]* reported on February 18, 2026 that the charity had paid almost 15 million pounds for the abbey, recorded an impairment loss of 8.6 million pounds as of June 30, 2025, and sold it to an unnamed buyer for 6 million pounds in November 2025.[^11] The charity's announcement of March 25, 2024 stated that the Wytham Abbey Project had not met "the funding bar of our major funders" and that the board had decided to sell the property; an update of November 11, 2025 recorded completion of the sale.[^12] Beckstead was recorded as a director of the charity from July 2021 through the purchase and until August 2023.[^1]
### The FTX Foundation
A document that Bankman-Fried created on December 30, 2021 at 1:55 a.m. Eastern time, setting out proposed terms for hiring [[Ross Rheingans-Yoo]], tells the recipient to "chat with Nick [Beckstead ('Beckstead'), the CEO of the FTX Foundation,] about foundation stuff before this is finalized," and lists the manager as "likely Caroline [Ellison] + SBF [Bankman-Fried] + Nick [Beckstead] depending on the task." A revised version Rheingans-Yoo created later that day describes a position as "Director of Special Projects, reporting to NB," and states that "FDUs," foundation direction units, "can be directed to plausibly-EA things at Ross's discretion with NB[ Beckstead]/SBF oversight for not damaging the FTXF/etc brand"; the final terms of March 24, 2022 repeat that clause. The debtors and Rheingans-Yoo stipulated in January 2025 that he began work on or about January 4, 2022 and, with the knowledge and consent of Bankman-Fried and Beckstead, held himself out as a "program officer," "project officer" and "special projects lead" of the FTX Foundation, although he was not employed by it and was paid by FTX Digital Markets Ltd.[^8]
A document that Bankman-Fried created on December 30, 2021 at 1:55 a.m. Eastern time, setting out proposed terms for hiring [[Ross Rheingans-Yoo]], tells the recipient to "chat with Nick [Beckstead ('Beckstead'), the CEO of the FTX Foundation,] about foundation stuff before this is finalized," and lists the manager as "likely Caroline [Ellison] + SBF [Bankman-Fried] + Nick [Beckstead] depending on the task." A revised version Rheingans-Yoo created later that day describes a position as "Director of Special Projects, reporting to NB," and states that "FDUs," foundation direction units, "can be directed to plausibly-EA things at Ross's discretion with NB[ Beckstead]/SBF oversight for not damaging the FTXF/etc brand"; the final terms of March 24, 2022 repeat that clause. The debtors and Rheingans-Yoo stipulated in January 2025 that he began work on or about January 4, 2022 and, with the knowledge and consent of Bankman-Fried and Beckstead, held himself out as a "program officer," "project officer" and "special projects lead" of the FTX Foundation, although he was not employed by it and was paid by FTX Digital Markets Ltd.[^13]
The debtors' complaint of July 19, 2023 states that the FTX Foundation was a Delaware nonprofit, non-stock corporation whose sole member was Bankman-Fried and whose directors included Bankman-Fried, [[Nishad Singh]], [[Gary Wang]], [[Caroline Ellison]] and Beckstead, and that Beckstead, as its chief executive, reported directly to Bankman-Fried.[^9] A later complaint by the FTX Recovery Trust states that FTX Foundation, Inc. was incorporated in Delaware on February 1, 2022 and renamed FTX Philanthropy, Inc. on July 1, 2022, that its directors and officers included the same five, and cites the February 28, 2022 post of [[Leopold Aschenbrenner]] and Beckstead describing the Future Fund's regranting program, which offered "discretionary budgets to independent part-time grantmakers." According to that complaint, in March 2022 the Foundation approved a regrantor's request to send 1 million dollars to [[Manifold Markets]] through simple agreements for future equity; because the Foundation was not yet incorporated, Alameda Research Ventures LLC was made the counterparty, Bankman-Fried signed the agreements on March 20 and April 2, 2022, and the money was wired from Alameda Research Ventures' account at [[Signature Bank]]. Manifold Markets applied on March 21, 2022 for funds to create a charitable arm, and on or about August 8, 2022 FTX Philanthropy sent it 500,000 dollars, which the Trust alleges funded Manifold for Charity and seeks to recover.[^10] In a motion of July 23, 2025 the Trust stated that the Bankruptcy Court had overruled, on July 9, 2025, its objection to Rheingans-Yoo's claim to a 650,000 dollar donation to an effective altruism cause of his choosing, and that he had designated Manifold for Charity, where Singh then worked as an engineer, as the beneficiary.[^3]
The debtors' complaint of July 19, 2023 states that the FTX Foundation was a Delaware nonprofit, non-stock corporation whose sole member was Bankman-Fried and whose directors included Bankman-Fried, [[Nishad Singh]], [[Gary Wang]], [[Caroline Ellison]] and Beckstead, and that Beckstead, as its chief executive, reported directly to Bankman-Fried.[^14] A later complaint by the FTX Recovery Trust states that FTX Foundation, Inc. was incorporated in Delaware on February 1, 2022 and renamed FTX Philanthropy, Inc. on July 1, 2022, that its directors and officers included the same five, and cites the February 28, 2022 post of [[Leopold Aschenbrenner]] and Beckstead describing the Future Fund's regranting program, which offered "discretionary budgets to independent part-time grantmakers." According to that complaint, in March 2022 the Foundation approved a regrantor's request to send 1 million dollars to [[Manifold Markets]] through simple agreements for future equity; because the Foundation was not yet incorporated, Alameda Research Ventures LLC was made the counterparty, Bankman-Fried signed the agreements on March 20 and April 2, 2022, and the money was wired from Alameda Research Ventures' account at [[Signature Bank]]. Manifold Markets applied on March 21, 2022 for funds to create a charitable arm, and on or about August 8, 2022 FTX Philanthropy sent it 500,000 dollars, which the Trust alleges funded Manifold for Charity and seeks to recover.[^15] In a motion of July 23, 2025 the Trust stated that the Bankruptcy Court had overruled, on July 9, 2025, its objection to Rheingans-Yoo's claim to a 650,000 dollar donation to an effective altruism cause of his choosing, and that he had designated Manifold for Charity, where Singh then worked as an engineer, as the beneficiary.[^8]
On cross-examination of Bankman-Fried at his trial on October 31, 2023, Assistant U.S. Attorney [[Danielle Sassoon]] asked whether he had discussed with the Bahamian prime minister [[Philip Davis]] paying off the national debt of about 11.6 billion dollars, which he said he did not remember, and whether he had joked that his employee [[Ryan Salame]] was effectively a member of the Bahamian government, which he denied. She then read from Government Exhibit 2504, a chat titled "Project Chinchilla Chatter" dated December 2, 2021, in which Bankman-Fried wrote that "the Bahamas has already asked if we want to do anything with their CBDC." The next message was from Beckstead at 12:01 a.m.: "Leopold is going to look online to try to figure out who in the Bahamas government we should be talking to." Bankman-Fried replied, "His name is Ryan Salame."[^11]
On cross-examination of Bankman-Fried at his trial on October 31, 2023, Assistant U.S. Attorney [[Danielle Sassoon]] asked whether he had discussed with the Bahamian prime minister [[Philip Davis]] paying off the national debt of about 11.6 billion dollars, which he said he did not remember, and whether he had joked that his employee [[Ryan Salame]] was effectively a member of the Bahamian government, which he denied. She then read from Government Exhibit 2504, a chat titled "Project Chinchilla Chatter" dated December 2, 2021, in which Bankman-Fried wrote that "the Bahamas has already asked if we want to do anything with their CBDC." The next message was from Beckstead at 12:01 a.m.: "Leopold is going to look online to try to figure out who in the Bahamas government we should be talking to." Bankman-Fried replied, "His name is Ryan Salame."[^16]
In a post on the [[Effective Altruism Forum]] timestamped 02:04 UTC on November 11, 2022, Beckstead, Aschenbrenner, [[Avital Balwit]], [[Ketan Ramakrishnan]] and MacAskill announced that they had resigned from the Future Fund "earlier today." They wrote that they were "shocked and immensely saddened," that they had "fundamental questions about the legitimacy and integrity of the business operations that were funding the FTX Foundation and the Future Fund," and that "it looks likely that there are many committed grants that the Future Fund will be unable to honor."[^12]
In a post on the [[Effective Altruism Forum]] timestamped 02:04 UTC on November 11, 2022, Beckstead, Aschenbrenner, [[Avital Balwit]], [[Ketan Ramakrishnan]] and MacAskill announced that they had resigned from the Future Fund "earlier today." They wrote that they were "shocked and immensely saddened," that they had "fundamental questions about the legitimacy and integrity of the business operations that were funding the FTX Foundation and the Future Fund," and that "it looks likely that there are many committed grants that the Future Fund will be unable to honor."[^17]
### Equity in FTX
The FTX debtors' lists of equity holders, filed March 13, 2023, record Nick Beckstead as the holder of 100,000 shares of Class A common stock of West Realm Shires Inc., the parent of FTX US, and 22,400 shares of common stock of FTX Trading Ltd.[^13]
The FTX debtors' lists of equity holders, filed March 13, 2023, record Nick Beckstead as the holder of 100,000 shares of Class A common stock of West Realm Shires Inc., the parent of FTX US, and 22,400 shares of common stock of FTX Trading Ltd.[^18]
### The Latona adversary proceeding
On July 19, 2023 Alameda Research Ltd. and FTX Trading Ltd. filed an adversary complaint (Adv. Pro. No. 23-50444, Bankruptcy Court for the District of Delaware) against [[Platform Life Sciences]] Inc., Lumen Bioscience, [[GreenLight Biosciences]] Holdings, Riboscience, Genetic Networks, 4J Therapeutics, [[Latona Biosciences Group]], the FTX Foundation, Bankman-Fried, Rheingans-Yoo and "Nicholas Beckstead." The debtors alleged that the FTX Foundation and Latona, which they called "a sham non-profit company organized in the Bahamas," channeled approximately 71.6 million dollars of commingled Alameda and FTX funds to the life sciences companies, and sought to recover no less than 71,550,000 dollars as fraudulent transfers. Against Beckstead and Rheingans-Yoo they pleaded aiding and abetting, or knowing assistance in, Bankman-Fried's breach of fiduciary duty.[^9] Latona was incorporated in [[Bahamas|the Bahamas]] on May 20, 2022 with Rheingans-Yoo, Bankman-Fried and a third person as its initial directors.[^8]
On July 19, 2023 Alameda Research Ltd. and FTX Trading Ltd. filed an adversary complaint (Adv. Pro. No. 23-50444, Bankruptcy Court for the District of Delaware) against [[Platform Life Sciences]] Inc., Lumen Bioscience, [[GreenLight Biosciences]] Holdings, Riboscience, Genetic Networks, 4J Therapeutics, [[Latona Biosciences Group]], the FTX Foundation, Bankman-Fried, Rheingans-Yoo and "Nicholas Beckstead." The debtors alleged that the FTX Foundation and Latona, which they called "a sham non-profit company organized in the Bahamas," channeled approximately 71.6 million dollars of commingled Alameda and FTX funds to the life sciences companies, and sought to recover no less than 71,550,000 dollars as fraudulent transfers. Against Beckstead and Rheingans-Yoo they pleaded aiding and abetting, or knowing assistance in, Bankman-Fried's breach of fiduciary duty.[^14] Latona was incorporated in [[Bahamas|the Bahamas]] on May 20, 2022 with Rheingans-Yoo, Bankman-Fried and a third person as its initial directors.[^13]
The complaint alleges that on or around January 25, 2022 Platform Life Sciences pitched Rheingans-Yoo, Bankman-Fried and Beckstead on a 10 million dollar investment; that Rheingans-Yoo wrote that "Nick [Beckstead] had a different idea," an investment of 4 million dollars to "support short-run operations" followed by co-founding a company if it looked like "a multi-$bln opportunity"; that Beckstead approved, on a funding recommendation form dated January 27, 2022, a 3,250,000 dollar "philanthropic grant," increased from the 3 million dollar budget "to support the onboarding of 1-2 trial sites in the Bahamas"; and that because the Foundation had no bank account, Rheingans-Yoo and Beckstead, at Bankman-Fried's direction, caused FTX to wire the money on February 4, 2022. It quotes an internal document Beckstead wrote in May 2022 about the Platform Life Sciences investment: "Why did it need to be through Latona? In case it makes a lot of money. Prefer not to be disclosed on Bahamian entity balance sheet. Main thing: if it makes a ton of money, how open do we need to be about that?" It states that he conceded most of the life sciences investments were "ill-advised and not well-evaluated," that on August 9, 2022 he called a proposed GreenLight investment "unattractive" in part because it came from a "random CEO pitching this to Ross [Rheingans-Yoo] at a conference," that he forwarded Riboscience's deck to Bankman-Fried and Rheingans-Yoo in January 2022, and that on July 15, 2022 the office manager of FTX in [[Miami]] introduced [[Joseph Bankman|Joe Bankman]], Bankman-Fried's father, Rheingans-Yoo and Beckstead to the two founders of Genetic Networks, one of them [[Leland Hartwell]]. The pleading puts FTX's damages on the Platform Life Sciences transfer at 3.25 million dollars.[^9]
The complaint alleges that on or around January 25, 2022 Platform Life Sciences pitched Rheingans-Yoo, Bankman-Fried and Beckstead on a 10 million dollar investment; that Rheingans-Yoo wrote that "Nick [Beckstead] had a different idea," an investment of 4 million dollars to "support short-run operations" followed by co-founding a company if it looked like "a multi-$bln opportunity"; that Beckstead approved, on a funding recommendation form dated January 27, 2022, a 3,250,000 dollar "philanthropic grant," increased from the 3 million dollar budget "to support the onboarding of 1-2 trial sites in the Bahamas"; and that because the Foundation had no bank account, Rheingans-Yoo and Beckstead, at Bankman-Fried's direction, caused FTX to wire the money on February 4, 2022. It quotes an internal document Beckstead wrote in May 2022 about the Platform Life Sciences investment: "Why did it need to be through Latona? In case it makes a lot of money. Prefer not to be disclosed on Bahamian entity balance sheet. Main thing: if it makes a ton of money, how open do we need to be about that?" It states that he conceded most of the life sciences investments were "ill-advised and not well-evaluated," that on August 9, 2022 he called a proposed GreenLight investment "unattractive" in part because it came from a "random CEO pitching this to Ross [Rheingans-Yoo] at a conference," that he forwarded Riboscience's deck to Bankman-Fried and Rheingans-Yoo in January 2022, and that on July 15, 2022 the office manager of FTX in [[Miami]] introduced [[Joseph Bankman|Joe Bankman]], Bankman-Fried's father, Rheingans-Yoo and Beckstead to the two founders of Genetic Networks, one of them [[Leland Hartwell]]. The pleading puts FTX's damages on the Platform Life Sciences transfer at 3.25 million dollars.[^14]
The debtors' disclosure statement records that a stipulation of November 1, 2023 stayed the proceeding as to the smaller life sciences defendants and Beckstead; that on January 25, 2024 the debtors reached a settlement with him "pursuant to which he provided documents and information to the Debtors, sat for an interview, and agreed to be deposed in the adversary proceeding if necessary"; that the court approved it on March 13, 2024; and that the debtors dismissed him from the case on March 14, 2024. Platform Life Sciences paid the debtors 16 million dollars, GreenLight 420,918 dollars and Genetic Networks 450,000 dollars.[^14]
The debtors' disclosure statement records that a stipulation of November 1, 2023 stayed the proceeding as to the smaller life sciences defendants and Beckstead; that on January 25, 2024 the debtors reached a settlement with him "pursuant to which he provided documents and information to the Debtors, sat for an interview, and agreed to be deposed in the adversary proceeding if necessary"; that the court approved it on March 13, 2024; and that the debtors dismissed him from the case on March 14, 2024. Platform Life Sciences paid the debtors 16 million dollars, GreenLight 420,918 dollars and Genetic Networks 450,000 dollars.[^19]
### Center for AI Safety and Secure AI Project
His website lists, after the Future Fund, a period as policy lead at the [[Center for AI Safety]] and his current role as co-founder and chief executive of Secure AI Project, which it describes as developing and advocating "pragmatic policies to reduce risks of severe harm from advanced AI."[^2] [[ProPublica]]'s Nonprofit Explorer, drawing on the [[Internal Revenue Service]] business master file, lists Secure AI Project (EIN 33-2394289) at 584 Castro Street in San Francisco as a section 501(c)(4) social welfare organization with a ruling date of January 1, 2026, revenue and assets of 195,025 dollars, and a return for the tax period ending December 2024.[^15] [[Dario Amodei]]'s essay "The Adolescence of Technology" of January 2026, filed by [[Anthropic]] as an exhibit in its suit against the [[United States Department of Defense|Department of War]], thanks "Nick Beckstead" and "Jim McClave," among others, "for their helpful comments on drafts of this essay."[^16]
His website lists, after the Future Fund, a period as policy lead at the [[Center for AI Safety]] and his current role as co-founder and chief executive of Secure AI Project, which it describes as developing and advocating "pragmatic policies to reduce risks of severe harm from advanced AI."[^2] [[ProPublica]]'s Nonprofit Explorer, drawing on the [[Internal Revenue Service]] business master file, lists Secure AI Project (EIN 33-2394289) at 584 Castro Street in San Francisco as a section 501(c)(4) social welfare organization with a ruling date of January 1, 2026, revenue and assets of 195,025 dollars, and a return for the tax period ending December 2024.[^20] [[Dario Amodei]]'s essay "The Adolescence of Technology" of January 2026, filed by [[Anthropic]] as an exhibit in its suit against the [[United States Department of Defense|Department of War]], thanks "Nick Beckstead" and "Jim McClave," among others, "for their helpful comments on drafts of this essay."[^21]
### Footnotes
[^1]: Companies House, Effective Ventures Foundation (UK), company no. 07962181, company overview (incorporation and previous company names) and officers register, accessed Oct. 1, 2026. https://find-and-update.company-information.service.gov.uk/company/07962181/officers
[^2]: Nick Beckstead, personal website, "About Me," accessed Oct. 1, 2026. https://www.nickbeckstead.com/
[^3]: FTX Recovery Trust's Motion for Reconsideration or to Modify Order Allowing Rheingans-Yoo's FDU Claim, *In re FTX Trading Ltd.*, No. 22-11068 (KBO) (Bankr. D. Del. July 23, 2025), D.I. 31846, paras. 1-2, 7-10. https://storage.courtlistener.com/recap/gov.uscourts.deb.188450/gov.uscourts.deb.188450.31846.0.pdf
[^4]: Charity Commission for England and Wales, "Charity Inquiry: Effective Ventures Foundation UK," published May 22, 2024 (since withdrawn under the Commission's retention policy), sections "Background," "Findings" and "Conclusions." https://www.gov.uk/government/publications/charity-inquiry-effective-ventures-foundation-uk/charity-inquiry-effective-ventures-foundation-uk
[^5]: "Crypto-backed charity plans closure and £17m Oxford property sale," *Civil Society*, April 3, 2024. https://www.civilsociety.co.uk/news/crypto-backed-charity-plans-closure-and-17m-oxford-property-sale.html
[^6]: "Charity backed by crypto fraudster sells historic property at 'significantly' reduced price," *Third Sector*, February 18, 2026. https://www.thirdsector.co.uk/charity-backed-crypto-fraudster-sells-historic-property-significantly-reduced-price/finance/article/1948737
[^7]: Rob Gledhill, "Announcement on the future of Wytham Abbey," Effective Altruism Forum, March 25, 2024, with update of November 11, 2025. https://forum.effectivealtruism.org/posts/yggjKEeehsnmMYnZd/announcement-on-the-future-of-wytham-abbey
[^8]: Stipulation of Undisputed Facts Relating to Ross Rheingans-Yoo's FDU Claim, *In re FTX Trading Ltd.*, No. 22-11068 (JTD) (Bankr. D. Del. Jan. 15, 2025), D.I. 29218, paras. 3-6, 9-13, 18-21, 32-35, 42-46. https://storage.courtlistener.com/recap/gov.uscourts.deb.188450/gov.uscourts.deb.188450.29218.0.pdf
[^9]: Complaint, *Alameda Research Ltd. v. Platform Life Sciences Inc.*, Adv. Pro. No. 23-50444 (JTD) (Bankr. D. Del. July 19, 2023), filed as D.I. 1881 in No. 22-11068, caption and paras. 1, 5, 9-10, 17-20, 48-51, 53-64, 82, 88, 98, 174-179. https://storage.courtlistener.com/recap/gov.uscourts.deb.188450/gov.uscourts.deb.188450.1881.0.pdf
[^10]: First Amended Complaint, *FTX Recovery Trust v. Manifold Markets, Inc.*, Adv. Pro. No. 24-50214 (KBO) (Bankr. D. Del. July 23, 2025), D.I. 38, paras. 10, 38-40 and n.6. https://storage.courtlistener.com/recap/gov.uscourts.deb.194811/gov.uscourts.deb.194811.38.0.pdf
[^11]: Trial transcript, *United States v. Bankman-Fried*, No. 22 Cr. 673 (LAK) (S.D.N.Y. Oct. 31, 2023), filed as ECF No. 380, Bankman-Fried cross-examination, pp. 2751-2752. https://storage.courtlistener.com/recap/gov.uscourts.nysd.590939/gov.uscourts.nysd.590939.380.0.pdf
[^12]: Nick Beckstead, Leopold Aschenbrenner, Avital Balwit, Ketan Ramakrishnan and Will MacAskill, "The FTX Future Fund team has resigned," Effective Altruism Forum, published 2022-11-11T02:04 UTC. https://forum.effectivealtruism.org/posts/xafpj3on76uRDoBja/the-ftx-future-fund-team-has-resigned-1
[^13]: Notice of Filing of Lists of Equity Holders, Exhibit A (WRS Equity Holders List) p. 14 and Exhibit B (FTX Trading Equity Holders List) p. 35 of 69, filed Mar. 13, 2023 in *In re Emergent Fidelity Technologies Ltd.*, No. 23-10149 (JTD) (Bankr. D. Del.), D.I. 76-1. https://storage.courtlistener.com/recap/gov.uscourts.deb.189054/gov.uscourts.deb.189054.76.1.pdf
[^14]: Disclosure Statement for Debtors' Joint Chapter 11 Plan of Reorganization of FTX Trading Ltd. and Its Affiliated Debtors, *In re FTX Trading Ltd.*, No. 22-11068 (JTD), p. 59 (litigation, item 5), filed as Exhibit C to ECF No. 450, *United States v. Bankman-Fried*, No. 22 Cr. 673 (LAK) (S.D.N.Y. June 14, 2024), ECF No. 450-3. https://storage.courtlistener.com/recap/gov.uscourts.nysd.590939/gov.uscourts.nysd.590939.450.3.pdf
[^15]: ProPublica Nonprofit Explorer API, organization 332394289, Secure AI Project (IRS EO BMF data, updated Sept. 16, 2026). https://projects.propublica.org/nonprofits/api/v2/organizations/332394289.json
[^16]: Dario Amodei, "The Adolescence of Technology," January 2026, acknowledgments, filed as Exhibit 1 to the Declaration of Michael J. Mongan, *Anthropic PBC v. U.S. Department of War*, No. 3:26-cv-01996-RFL (N.D. Cal. Mar. 9, 2026), ECF No. 6-7. https://storage.courtlistener.com/recap/gov.uscourts.cand.465515/gov.uscourts.cand.465515.6.7.pdf
[^3]: Open Philanthropy, "Effective Altruism Foundation: Research and Operations," grant page, award date July 2019, grant investigators Nick Beckstead and Claire Zabel. Archived 2022. https://web.archive.org/web/2022id_/https://www.openphilanthropy.org/grants/effective-altruism-foundation-research-and-operations/
[^4]: Nick Beckstead, "Guidelines for Discussing Longtermism and Existential Risks," last updated July 3, 2019. Copy hosted on simonknutsson.com, Wayback capture of October 30, 2022. https://web.archive.org/web/20221030163925id_/https://www.simonknutsson.com/files/Beckstead-Guidelines-for-Discussing-Longtermism-and-Existential-Risks-1.6.pdf
[^5]: Effective Altruism Foundation and Foundational Research Institute (Jonas Vollmer, Stefan Torges, Lukas Gloor, David Althaus), "EAF's Guidelines for Discussing Astronomical Stakes (shared)," first written March 2019, last updated September 10, 2019. Wayback capture of October 30, 2022. https://web.archive.org/web/20221030171253id_/https://www.simonknutsson.com/files/EAFs-Guidelines-for-Discussing-Astronomical-Stakes-2019-10-12.pdf
[^6]: Simon Knutsson, "Problems in effective altruism and existential risk and what to do about them," simonknutsson.com, published October 16, 2019, last updated July 1, 2022; and "E-mail exchange with the Open Philanthropy Project," November 10, 2019. https://www.simonknutsson.com/problems-in-effective-altruism-and-existential-risk-and-what-to-do-about-them/ and https://www.simonknutsson.com/e-mail-exchange-with-the-open-philanthropy-project Sole source for Knutsson's account; he did not publish the replies he received.
[^7]: David Morris, "'AI Safety' Research Is a Hallucination," Zero Knowledge, October 8, 2026. https://www.zero-knowledge.com/blog/ai-safety-research-techno-utopian-propaganda
[^8]: FTX Recovery Trust's Motion for Reconsideration or to Modify Order Allowing Rheingans-Yoo's FDU Claim, *In re FTX Trading Ltd.*, No. 22-11068 (KBO) (Bankr. D. Del. July 23, 2025), D.I. 31846, paras. 1-2, 7-10. https://storage.courtlistener.com/recap/gov.uscourts.deb.188450/gov.uscourts.deb.188450.31846.0.pdf
[^9]: Charity Commission for England and Wales, "Charity Inquiry: Effective Ventures Foundation UK," published May 22, 2024 (since withdrawn under the Commission's retention policy), sections "Background," "Findings" and "Conclusions." https://www.gov.uk/government/publications/charity-inquiry-effective-ventures-foundation-uk/charity-inquiry-effective-ventures-foundation-uk
[^10]: "Crypto-backed charity plans closure and £17m Oxford property sale," *Civil Society*, April 3, 2024. https://www.civilsociety.co.uk/news/crypto-backed-charity-plans-closure-and-17m-oxford-property-sale.html
[^11]: "Charity backed by crypto fraudster sells historic property at 'significantly' reduced price," *Third Sector*, February 18, 2026. https://www.thirdsector.co.uk/charity-backed-crypto-fraudster-sells-historic-property-significantly-reduced-price/finance/article/1948737
[^12]: Rob Gledhill, "Announcement on the future of Wytham Abbey," Effective Altruism Forum, March 25, 2024, with update of November 11, 2025. https://forum.effectivealtruism.org/posts/yggjKEeehsnmMYnZd/announcement-on-the-future-of-wytham-abbey
[^13]: Stipulation of Undisputed Facts Relating to Ross Rheingans-Yoo's FDU Claim, *In re FTX Trading Ltd.*, No. 22-11068 (JTD) (Bankr. D. Del. Jan. 15, 2025), D.I. 29218, paras. 3-6, 9-13, 18-21, 32-35, 42-46. https://storage.courtlistener.com/recap/gov.uscourts.deb.188450/gov.uscourts.deb.188450.29218.0.pdf
[^14]: Complaint, *Alameda Research Ltd. v. Platform Life Sciences Inc.*, Adv. Pro. No. 23-50444 (JTD) (Bankr. D. Del. July 19, 2023), filed as D.I. 1881 in No. 22-11068, caption and paras. 1, 5, 9-10, 17-20, 48-51, 53-64, 82, 88, 98, 174-179. https://storage.courtlistener.com/recap/gov.uscourts.deb.188450/gov.uscourts.deb.188450.1881.0.pdf
[^15]: First Amended Complaint, *FTX Recovery Trust v. Manifold Markets, Inc.*, Adv. Pro. No. 24-50214 (KBO) (Bankr. D. Del. July 23, 2025), D.I. 38, paras. 10, 38-40 and n.6. https://storage.courtlistener.com/recap/gov.uscourts.deb.194811/gov.uscourts.deb.194811.38.0.pdf
[^16]: Trial transcript, *United States v. Bankman-Fried*, No. 22 Cr. 673 (LAK) (S.D.N.Y. Oct. 31, 2023), filed as ECF No. 380, Bankman-Fried cross-examination, pp. 2751-2752. https://storage.courtlistener.com/recap/gov.uscourts.nysd.590939/gov.uscourts.nysd.590939.380.0.pdf
[^17]: Nick Beckstead, Leopold Aschenbrenner, Avital Balwit, Ketan Ramakrishnan and Will MacAskill, "The FTX Future Fund team has resigned," Effective Altruism Forum, published 2022-11-11T02:04 UTC. https://forum.effectivealtruism.org/posts/xafpj3on76uRDoBja/the-ftx-future-fund-team-has-resigned-1
[^18]: Notice of Filing of Lists of Equity Holders, Exhibit A (WRS Equity Holders List) p. 14 and Exhibit B (FTX Trading Equity Holders List) p. 35 of 69, filed Mar. 13, 2023 in *In re Emergent Fidelity Technologies Ltd.*, No. 23-10149 (JTD) (Bankr. D. Del.), D.I. 76-1. https://storage.courtlistener.com/recap/gov.uscourts.deb.189054/gov.uscourts.deb.189054.76.1.pdf
[^19]: Disclosure Statement for Debtors' Joint Chapter 11 Plan of Reorganization of FTX Trading Ltd. and Its Affiliated Debtors, *In re FTX Trading Ltd.*, No. 22-11068 (JTD), p. 59 (litigation, item 5), filed as Exhibit C to ECF No. 450, *United States v. Bankman-Fried*, No. 22 Cr. 673 (LAK) (S.D.N.Y. June 14, 2024), ECF No. 450-3. https://storage.courtlistener.com/recap/gov.uscourts.nysd.590939/gov.uscourts.nysd.590939.450.3.pdf
[^20]: ProPublica Nonprofit Explorer API, organization 332394289, Secure AI Project (IRS EO BMF data, updated Sept. 16, 2026). https://projects.propublica.org/nonprofits/api/v2/organizations/332394289.json
[^21]: Dario Amodei, "The Adolescence of Technology," January 2026, acknowledgments, filed as Exhibit 1 to the Declaration of Michael J. Mongan, *Anthropic PBC v. U.S. Department of War*, No. 3:26-cv-01996-RFL (N.D. Cal. Mar. 9, 2026), ECF No. 6-7. https://storage.courtlistener.com/recap/gov.uscourts.cand.465515/gov.uscourts.cand.465515.6.7.pdf