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International Oil Trading Company, LLC

Relationships Interlocks Giving Data

Leadership & Staff

Harry Sargeant III
• President
Marty Martin Former CIA officer, led the agency’s Qaeda department from 2002 to 2004
• Position

Owners

Harry Sargeant III
• Partner ('04→?)

Services & Transactions

DLA Energy Purchases refined fuels for the U.S. military worldwide.
• customer · 1,994,780,410 USD (May 1 '08→May 30 '10) [+2]
• customer · 1,370,407,959 USD (May 3 '07→May 30 '10)
• customer · 1,011,173,965 USD (Sep 8 '09→Dec 31 '11)
International Oil Trading Company, LLC
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Updated about 12 years ago

Basic Info

Types Organization, Business, Private Company
Aliases IOTC

Source Links

4 documents :: see all
  • msnbc.com - Oilman must pay $28.8 million in suit over Pentagon contract
  • fpds.gov - DLA Energy INTERNATIONAL OIL TRADING COMPANY
  • INSPECTOR GENERAL DEPARTMENT OF DEFENSE - Report No. D-20 11-049
  • Palm Beach Post - At billionaire's fraud trial, former CIA agent denies anything improper
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