There is a substantially longer article on this forthcoming, but in the process of researching the firm RJI Capital, the original parent company of Arcanum Global Intelligence, I came across reporting from 2010 on another company under the same ownership, RJI Government Strategies, Inc. RJI Government Strategies was incorporated in Delaware in 2002, with a branch in Washington, D.C. incorporated on 8 July 2003 and registered to Ron Wahid, the founder of RJI Capital and chairman of Arcanum Global, a plaintiff in the lawsuit filed against Felix Sater in March 2019.
A tremendous amount is waiting to be unpacked on the players in this drama. But this particular find merits an early preview, before all the other unpacking is completed.
Just a little more background and then we’ll dive in. The pursuit of RJI Capital has come about because of Felix Sater’s counterclaim in the 2019 lawsuit, filed last week. Continue reading “Consulting firm in Felix Sater’s counterclaim against Kazakhs: The least surprising link of all”