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Tanya S. DeGenova, CPPP

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A women owned full investigative service and private security provider with world wide coverage through our affliliates.

Tanya S. DeGenova, CPP
CEO and Managing Director

Mobile: 703-474-6686
Licensed and Bonded Private Investigator, MA-P-899

60 State Street, Suite 700
Boston, MA 02109
Tel. 617-973-5768/Fax: 781-631-1347

In The News 2001

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Tanya S. DeGenova, CPP
CEO and ManaginDirector

P.O. Box 568
Marblehead, MA 01945

E-mail:
tanya@tsdconsulting.com

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FBI continues to probe man arrested in shoe bomb incident for possible terrorist connections
By Denise Lavoie, Associated Press, 12/26/01


BOSTON -- The FBI is still investigating whether a man who tried to ignite explosives in his shoes during a trans-Atlantic flight had ties to Osama bin Laden's terrorist network.

The FBI hasn't ruled anything out in its investigation of Richard C. Reid, including whether Reid has links to bin Laden, whether he was supported by other terrorist groups, or whether he acted alone in the incident Saturday aboard a flight from Paris to Miami, according to FBI sources.

During American Airlines Flight 63, Reid allegedly tried to touch a lit match to a fuse protruding from one of his shoes. Two flight attendants and several passengers grabbed him and used belts to strap him into his seat, while two doctors sedated him with drugs from an airplane medical kit.

The Boeing 767, carrying 197 people, was diverted to Boston with an escort of two fighter jets.

Two government officials, speaking only on the condition of anonymity, said Wednesday that some low-level prisoners in Afghanistan have identified Reid as an al-Qaida member who trained at Osama bin Laden's terrorist training camps in that country).

U.S. interrogators showed the prisoners photographs of Reid, and some said they had seen him. But the officials said they had not verified the prisoners' claims, and warned that the prisoners could be wrong, or lying to confuse or gain favor with their interrogators.

The chairman of the Brixton Mosque in London confirmed that Reid had attended the mosque at the same time as Zacarias Moussaoui, who is charged with conspiracy in the Sept. 11 attacks.

It is unclear whether Reid and Moussaoui ever met. The FBI in Boston would not comment Wednesday on any possible connection between the two men.

A former FBI agent in Boston said officials initially believed Reid was a deranged extremist who acted largely on his own. But he said authorities are still looking into any possible support he may have received from organized terrorist groups.

"The guy appears to be a wannabe terrorist," said the agent, who spoke on the condition of anonymity.

"He's not the kind of guy (a terrorist group) would put on a plane with any kind of direction. They'd be worried that he would do exactly what he did -- act abnormally. He defies the whole profile of a terrorist -- he's disheveled, he is calling attention to himself."

Tanya DeGenova, a former FBI agent who headed the counterterrorism squad in Boston, said it will require a painstaking, multinational investigation to determine whether Reid was connected to bin Laden's group or any other terrorist group.

"You want to make sure you have his true identity, then you want to determine his connections and try to retrace his steps prior to this trip (from Paris to Miami) to see whether he met with someone and whether he was tasked by someone else to carry out a mission," DeGenova said.

"The most important thing would be to place him in a (terrorist) cell and identify that, whether it's in Sri Lanka, London, or somewhere else, and then go from there."

Reid is scheduled to appear in U.S. District Court in Boston Friday for a bail hearing.

Federal prosecutors will ask to continue holding him without bail. They said they will argue that he is at risk to flee the country and a danger to society.

Reid is now charged only with intimidation or assault of a flight crew, but the FBI said additional charges are likely. The current charge carries a maximum 20-year sentence.

Reid is being held at the Plymouth County House of Correction in a cell segregated from the rest of the inmates.

Timothy Bane, chief deputy of the U.S. Marshal Service in Boston, said Reid remained under a 24-hour suicide watch Wednesday.

"It's just out of an abundance of caution that we're keeping him under watch," Bane said.

After his arrest Saturday, French officials initially said they thought Reid -- who has also used the names Tariq Raja and Abdel Rahim -- was from Sri Lanka. Sri Lankan's Ministry of Foreign Affairs, however, said he was not a Sri Lankan national.

George Fergusson, consul general for the British Consulate in Boston, said Reid's British passport appears to be valid. It says he was born in the United Kingdom.

Investigators have not identified the type of explosive material found in devices in Reid's sneakers, but preliminary FBI tests determined the devices were functional.

A source familiar with the preliminary tests who spoke on condition anonymity said the substance could have been a plastic explosive other than C-4, which was used in the deadly October 2000 bombing of the USS Cole in Yemen.

Bottom Line Personal, November 16, 2001
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page 9 under section: Heard by our editors

"Suspicious activity to watch out for, from security consultant Tanya DeGenova. People you don't recognize sitting for long periods in a car in your neighborhood...strangers loitering by your office building taking notes, making sketches or asking questions. Someone with a bulge under his/her coat-especially in large crowds, on subways, etc.- which could indicate weapons possession. Important: Report suspicious activity to the police. Describe the people -height, weight, age, hair, and clothing color and bags they carried. If possible, take the car's license plate number. And: Do not open, shake or move packages or open large envelopes if you're not familiar with the sender.

Tanya DeGenova, former FBI agent, is president of TSD Security Consulting Group, Inc. Boston. www.tsdconsulting.com"

Marblehead Reporter, October 25, 2001
Rotary auction offers compelling items:
Background Investigation

Tanya at the Rotary Auction


TSD Security Consulting Group is a Marblehead/Boston-based security provider with worldwide coverage. Tanya S. DeGenova, a Marblehead resident, founded the company in 1999 upon her retirement from the FBI. TSD specializes in security investigations, protection, and domestic and international corporate and legal due diligence. For the auction, TSD is offering one pre-employment background, a pre-nuptial, or a corporate due diligence background investigation. There is a minimum bid of $1,000.

One hundred percent of the auction proceeds will be used to fund Marblehead Rotary Club's campership and scholarship awards, and to support numerous organizations and people including the World Trade Center victims, the Marblehead Counseling Center, Edith Dodge Fund, Council on Aging, Recreation and Parks Departments, Marblehead Fireworks, Pan Mass Challenge/Jimmy Fund, North Shore Cancer Walk, and many others.


Salem Evening News
Monday July 24, 2000

Feature article: DeGenova opens business in Marblehead

Ms. Tanya DeGenova, in the Salem Evening News
The Salem Evening News Online Edition
Wednesday, September 12, 2001
Former FBI agent

MARBLEHEAD -- Tanya DeGenova's day started like any other day, dropping her youngest daughter off at school and returning home to start some chores. The retired FBI agent, who at one point in her career was the supervisor for the counterterrorism squad in Boston, had not heard about the airplane hitting the World Trade Center. Then the telephone rang. It was her oldest daughter, 23-year-old Anastasia Stewart. She was scared and sobbing on the telephone, but she wanted her mother to know she was OK.Stewart was at work as a senior associate for Merrill Lynch in the World Financial Center across the street from the World Trade Center. She had reported to work on the 16th floor at 7 a.m. as usual."She saw the first plane crash into the tower and thought it was a small, private plane," DeGenova said. "As I was on the phone with her she told me they were going to be evacuated and then all of a sudden she told me there was another plane and said 'bye,' she had to go."Stewart called back later to say she was at her Gramercy Park apartment and that they had evacuated down the stairwell of her office building. She told her mother about the massive amount of smoke and the problems with both standard and cellular telephones."She's alone down there," DeGenova said. "She was shook up."

As a retired FBI agent with 25 years of experience, DeGenova, who now owns TSD Security Consulting Group Inc., knows about terrorism. While with the FBI she worked on the Oklahoma City bombing in the command center, the TWA flight 800 disaster and as supervisor for seven months of the FBI's counterterrorism squad in Boston.She believes the criticism of the FBI in recent months for its handling of several situations affects the overall effectiveness of the agency."I feel strongly that the FBI is the premier law enforcement body nationwide," DeGenova said. "But I think being down on the FBI has an effect."

She doesn't believe that airlines, vendors and others who work at Logan Airport do thorough background checks because of the cost of a good one. For $1,000 to $2,000, a thorough background check includes criminal checks, interviews with neighbors, friends, co-workers, family and more."When I left in 1997 I know each airline and vendor was responsible for having their own background checks done," DeGenova said. "They don't want to spend that kind of money. You can go to the Internet and find someone to do a background check for $100. But it's not thorough."DeGenova also thinks airport security employees should be looked at. Most of them make minimum wage, have limited education and many have not lived in the United States for long."Things happen and then we get lax (with security)," she said. "To hijack four airplanes there definitely has to be a coordinated effort in place. These guys were trained to fly, I don't think a commercial airline pilot would do this. In my experience, we don't think like that in the Western world. To get these airplanes they had access. It's devastating."DeGenova said the FBI will be working overtime for the near future weeding out leads, helping coordinate various state and federal agencies involved in investigations, search and rescue. She said every piece of Logan Airport, from people to surveillance films and vehicles will be looked at and firm leads should be developed by today."All U.S. agencies come together when there is worry about the country's infrastructure. This is a huge effort, one of the largest the FBI will ever encounter," DeGenova said.

WWW.SALEMNEWS.COM

MARBLEHEAD -- Former FBI agent calls Marblehead home
by Sue Ellen Woodcock, News correspondent

You might say she's like Nancy Drew, Angela Lansbury and Jodie Foster all rolled into one, but when you meet Tanya DeGenova, you'll find out she's her own woman with an incredible past that's suitable for a James Bond flick.

She was born to a French mother and Russian father in Casablanca, Morocco.

Her family moved to Syracuse, N.Y., so her father could teach at the university there. Not knowing where she wanted her life to take her, she enrolled at Syracuse University and graduated with a degree in French literature.

"I wanted to be a teacher. Then an interpreter. Then I went off to scuba dive in the Caribbean," DeGenova said. On her return, she was offered a job teaching Russian to military personnel. She went on to Georgetown University to study international relations. Based on her fluency in French and Russian and her grasp of German she became an interpreter. But a class action lawsuit changed her future.

A 1976 suit forced the FBI to drop its height requirement of 5-feet-7-inches, allowing the 5-foot-5 DeGenova to become a member of the Class of 1979 at the FBI Academy. There's no doubt she embraced the agency's motto "Fidelity, Bravery and Integrity." The issue of women in the FBI is still something DeGenova speaks out about. "I've seen some progress with women in the FBI," DeGenova said with her unique accent that reveals her blend of languages. But, she added, there is still room for improvement. "Only 16 percent of the agents are women and that's something that hasn't changed since 1988. From 1979 to 1988 the percentage of women went from zero to 16 percent." At the level DeGenova obtained, that of a supervisory special agent, less than 9 percent of agents are women."Women still need to increase their self-esteem and their confidence," DeGenova said.

She said the Miami drug scene was the most dangerous assignment she had. It was also the scene of her most frightening moment. During a sting operation targeting Haitian drug dealers, one man approaching the scene became suspicious and ran. DeGenova caught up with him and was holding a gun on him when another man approached her without immediately identifying himself. She turned the gun on him. "He was with the Miami Police Department and I almost shot him. That was scary," DeGenova said. "I've had guns pulled on me, but it was not as scary."
But DeGenova is tough. A caricature of her that hangs on her wall simple says "Don't mess with me" above a line drawing of her holding a gun.

"People challenge you all the time and I'm the type of person that if you say jump I say how high," DeGenova said.

Being a female special agent also has its advantages.

"I can play someone's girlfriend. I've been flown across the United States for cocktails. I've also been a school teacher, tour guide, tennis player and escort interpreter," DeGenova said without going into great detail. (She is careful not to share too many details of her work.) "I've also played the dumb blonde and learned to play mental games while remaining nonthreatening. If you are nonthreatening people will talk to you."

DeGenova said she has played a lot of roles and used sophisticated equipment. She admits that national security work is still very much a gentleman's game "I've learned to absorb a lot of information quickly," DeGenova said.

But plenty of honors hang on her wall along with her caricature. There are accolades from foreign governments, letters from several presidents of the United States and photographs of people she once worked with but whom she cannot identify for security reasons.

By the time she retired from the FBI in 1999, DeGenova had worked under five FBI directors and three presidents. She played a key role in the John Hinkley investigation after he attempted to assassinate Ronald Reagan in the early 1980s. DeGenova arrested John Pollard for selling secrets to the Russians, as well as Felix Block and John Pelton, who are charged with espionage.

Before she was assigned to the Boston office of the FBI, DeGenova was on the Domestic and International Terrorism Squad. She worked the command center of the 1995 Oklahoma City bombing, the 1996 crash of flight TWA 800 and the Olympic Centennial Park bombing in Atlanta in 1996.

"I'm a strong woman, willing to work," DeGenova said. "There's nothing I won't try. Well, I don't want to skydive."

Now a licensed private investigator with her own business, TSD Security Consulting, DeGenova works with defense contractors and on corporate investigations. She has teamed up with attorney Robert Sikellis, the former chief director of the Massachusetts Attorney General's Special Investigations Division.

"If it's ethical, legal and moral I will do it," she said. "I like to help people."

Ms. DeGenova was the guest speaker at St. Stephen's Church in Marblehead as part of a forum along with Nancie Wnek, president of Women of the 21st Century.

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Ms. DeGenova was a guest speaker at the Sisterhood of Temple Israel's Paid Up Membership Brunch recently. She spoke on "The History of Women in the FBI"

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Ms. DeGenova at the Marblehead Chamber of Commerce After Hours

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DeGenova in the Miami News, early on in her career as an FBI agent

6 arrested in amnesty bribe sting INS:
This proves fraud widespread By TINA
MONTALVO Herald Staff Writer- Miami


DeGenova in Miami Herald

 

 

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