Evidence Record

Cease and Desist Letter / Subject Access Request - Jim Curtin / Carotank Road Holdings, Inc

G2G Global Ltd 86-90 Paul Street London, England, United Kingdom EC2A 4NE

Type
exhibit
Date
2025-03-01 to 2026-05-13
Pages
3
Lines
82
SHA-256
24c28ee4e2c0

DISTIL analysis

DISTIL Run
Profile
Standard
Version
1
Doc Type
Cease and Desist Letter / Subject Access Request
Total Nodes
30
Node Legend
Entity (ENT)
Event (EVT)
Claim (CLM)
Anchor (ANC)
Omission (OMI)
Tension (TEN)
Tell (TEL)
Inference (INF)
Hypothesis (HYP)
Stage 1
Index
Orientation · No nodes
Document Classification
Cease and Desist Letter / Subject Access Request Jim Curtin / Carotank Road Holdings, Inc. litigation support, surveillance allegations, data protection, government contracting 2025-03-01 to 2026-05-13
legal_threatsurveillance_claimdoxxing_allegationgovernment_funding_disclosurecross_jurisdictionlitigation_pending
Analytical Frame
legal demand letter with embedded intelligence collection allegations and GDPR request
Analytical Summary
This cease and desist letter from Jim Curtin to G2G Global Ltd alleges coordinated surveillance and intelligence collection targeting Curtin, his family, professional entities, and litigation activities. Curtin claims G2G received $994,460 in U.S. Department of Defense funds through Cyberlux Corporation and may have participated in intelligence operations against him. The letter documents coordinated web traffic from multiple countries accessing Curtin's websites between March 2025 and May 2026. Curtin demands immediate cessation of surveillance, removal of doxxing material published May 27, 2025 in coordination with Bilal Maadarani, non-distribution of collected data, and full disclosure under UK GDPR. The letter threatens addition of G2G as defendants in pending litigation Curtin v. Watts et al., and references ongoing cooperation with Department of Defense and General Services Administration Offices of Inspector General.
Key Points
  • G2G Global Ltd received $994,460 in DoD funds through Cyberlux Corporation
  • Curtin alleges coordinated surveillance and intelligence collection from UK, France, North Carolina, and Lebanon
  • Doxxing campaign executed May 27, 2025 in coordination with Bilal Maadarani disclosed Curtin's identity, children's information, and accused him of espionage
  • Formal Subject Access Request under UK GDPR and Data Protection Act 2018
  • 14-day compliance deadline with threat of addition to pending litigation Curtin v. Watts et al.
  • DoD and GSA Offices of Inspector General aware of payments and allegations
Stage 2
Core — Entities, Events, Claims
13 nodes
ENT-001
Entity
Jim Curtin
Managing Director of Carotank Road Holdings, Inc., author of cease and desist letter, plaintiff in Curtin v. Watts et al., uses Jackson Holt byline for publication work
Page 3 — Jim Curtin Managing Director Carotank Road Holdings, Inc.
ENT-002
Entity
G2G Global Ltd
UK-based entity with intelligence collection and surveillance expertise, received DoD funds through Cyberlux, directed by Carson John Tucker at 86-90 Paul Street, London EC2A 4NE
Page 2 — Mr. Carson John Tucker Director G2G Global Ltd 86-90 Paul Street London, England, United Kingdom EC2A 4NE
ENT-003
Entity
Cyberlux Corporation
Entity that received congressionally appropriated DoD funds and disbursed $994,460 to G2G Global Ltd for services
Page 2 — G2G Global Ltd received $994,460 in congressionally appropriated United States Department of Defense funds, disbursed by Cyberlux Corporation.
ENT-004
Entity
Bilal Maadarani
Individual allegedly coordinated with G2G in executing doxxing campaign on May 27, 2025, associated with Cyclops Defense, connected to Lebanon-based web traffic
Page 2 — all doxxing material published or distributed in connection with the planned campaign executed on 27 May 2025 in coordination with Mr. Maadarani
ENT-005
Entity
Carotank Road Holdings, Inc.
Professional entity managed by Jim Curtin, located at 1500 K Street NW, Second Floor, Washington, D.C. 20005, alleged target of surveillance
Page 3 — Carotank Road Holdings, Inc. 1500 K Street NW, Second Floor Washington, D.C. 20005
ENT-006
Entity
@RacketeerX
Social media account through which doxxing material was published as part of May 27, 2025 campaign
Page 2 — including posts published by or through @RacketeerX and associated accounts
EVT-001
Event
DoD Payment to G2G via Cyberlux
G2G Global Ltd received $994,460 in congressionally appropriated U.S. Department of Defense funds disbursed through Cyberlux Corporation for services rendered
Page 2 — G2G Global Ltd received $994,460 in congressionally appropriated United States Department of Defense funds, disbursed by Cyberlux Corporation.
EVT-002
Event
Coordinated Doxxing Campaign - May 27, 2025
Planned campaign executed on May 27, 2025 in coordination with Bilal Maadarani that disclosed Curtin's real identity behind Jackson Holt byline, published identifying information about his children, directed harassment at professional clients, and accused him of espionage and acting as a foreign agent
Page 2 — all doxxing material published or distributed in connection with the planned campaign executed on 27 May 2025 in coordination with Mr. Maadarani - including posts published by or through @RacketeerX and associated accounts - must be taken down in full. That material disclosed my real identity behind the Jackson Holt byline, published identifying information concerning my children, directed targeted harassment at my professional clients, and accused me of espionage and acting as a foreign agent.
EVT-003
Event
Coordinated Web Traffic Surveillance
Coordinated access to jacksonholt.com and thecyberluxfiles.com documented from United Kingdom, France, North Carolina, and Lebanon, correlated with specific sessions, timestamps, and content accessed, observed since March 2025
Page 2 — I have web traffic records documenting coordinated access to jacksonholt.com and thecyberluxfiles.com from the United Kingdom, France, North Carolina, and Lebanon, correlated with specific sessions, timestamps, and content accessed. That activity has been observed since March 2025.
EVT-004
Event
Cease and Desist Issuance
Formal cease and desist letter issued May 13, 2026 by Jim Curtin to Carson John Tucker at G2G Global Ltd requiring four compliance actions within 14 days
Page 2 — 13 May 2026 CRV-LETTER-G2G-CEASE-0526-v2 Mr. Carson John Tucker Director G2G Global Ltd This letter constitutes formal notice of four requirements. I require written confirmation of compliance within fourteen (14) days
CLM-001
Claim
G2G Intelligence Collection Operations
Curtin claims G2G Global Ltd and/or persons acting in concert may have collected, reviewed, retained, or distributed information concerning him, his family, professional entities, clients, and publication based on G2G's professional background in intelligence collection, surveillance, and suppression operations
Page 2 — the available record indicates that G2G Global Ltd and/or persons acting in concert with it may have collected, reviewed, retained, or distributed information concerning me, my family, my professional entities, my clients, and my publication. Your professional background, and the expertise of persons associated with G2G, includes intelligence collection, surveillance, and suppression operations.
CLM-002
Claim
Doxxing Material Already in Court Record
The doxxing material from May 27, 2025 campaign is already part of the evidentiary record before the United States District Court in Curtin v. Watts et al.
Page 2 — It is already part of the evidentiary record before the United States District Court.
CLM-003
Claim
Inspector General Awareness
Investigators from the Offices of Inspector General for both the Department of Defense and the General Services Administration are aware of the payment to G2G from congressionally appropriated Cyberlux funds and the larger series of non-project-related payments
Page 3 — I have been cooperating with investigators from the Offices of Inspector General for both the Department of Defense and the General Services Administration. They are aware of the payment to your firm from congressionally appropriated funds issued to Cyberlux, as well as the larger series of payments from Cyberlux from that same funding base for non-project-related expenses.
Stage 3
In Situ — Quotations, Tells, Tensions, Questions
11 nodes
QUO-001
Quotation
Four Requirements Statement
Direct statement of letter's purpose establishing four compliance requirements with 14-day deadline
Page 2 — This letter constitutes formal notice of four requirements. I require written confirmation of compliance within fourteen (14) days, except where a longer statutory period applies.
QUO-002
Quotation
Surveillance Record Specificity
Statement characterizing the evidentiary record as sufficiently detailed to warrant legal action
Page 2 — The record is sufficiently specific to require preservation, cessation, and disclosure.
QUO-003
Quotation
Doxxing Material Not Neutral
Statement emphasizing continued online presence of doxxing material constitutes ongoing harm rather than passive existence
Page 2, 3 — Its continued presence online is not a neutral act.
TLL-001
Tell
Funding Source Awareness Caveat
Curtin acknowledges G2G may not have known original source of funds but emphasizes this does not change operative fact of acceptance and service provision
Page 2 — You may not have been unaware of the original source of those funds. That does not change the operative fact: G2G accepted those funds and provided services to Cyberlux.
TEN-001
Tension
Government-Funded Private Surveillance
Tension between DoD-funded private entity allegedly conducting intelligence operations against U.S. citizen engaging in litigation and publication activities
Page 2 — G2G Global Ltd received $994,460 in congressionally appropriated United States Department of Defense funds, disbursed by Cyberlux Corporation. Your professional background, and the expertise of persons associated with G2G, includes intelligence collection, surveillance, and suppression operations.
TEN-002
Tension
Cross-Jurisdictional Enforcement Challenge
Tension between U.S.-based plaintiff seeking compliance from UK-based entity under multiple legal frameworks including UK GDPR, U.S. civil litigation, and potential criminal referrals across jurisdictions
Page 3 — instructing solicitors in England and France to pursue available civil remedies and make appropriate reports to law enforcement or regulatory authorities; and pursuing any additional remedies available in any jurisdiction in which G2G Global Ltd or its associates operate or have operated.
TEN-003
Tension
Coordinated Multi-Country Surveillance Pattern
Tension revealed by coordinated web traffic from UK, France, North Carolina, and Lebanon on same day as doxxing campaign, suggesting international coordination that complicates attribution and enforcement
Page 2, 3 — coordinated access to jacksonholt.com and thecyberluxfiles.com from the United Kingdom, France, North Carolina, and Lebanon, correlated with specific sessions, timestamps, and content accessed. Given the coordinated traffic between the United Kingdom, France, and Lebanon on 27 May 2025, Bilal Maadarani and Cyclops Defense will also be evaluated for addition to the existing action.
QST-001
Question
Nature of Services Rendered to Cyberlux
What specific services did G2G Global Ltd provide to Cyberlux Corporation in exchange for $994,460 in DoD funds, and how do those services relate to alleged intelligence collection against Curtin?
Page 2 — G2G Global Ltd received $994,460 in congressionally appropriated United States Department of Defense funds, disbursed by Cyberlux Corporation. You may not have been unaware of the original source of those funds. That does not change the operative fact: G2G accepted those funds and provided services to Cyberlux.
QST-002
Question
Scope of 'Persons Acting in Concert'
Who are the specific 'persons acting in concert' with G2G Global Ltd that allegedly participated in intelligence collection, and what is the evidentiary basis for attributing coordinated action?
Page 2 — the available record indicates that G2G Global Ltd and/or persons acting in concert with it may have collected, reviewed, retained, or distributed information concerning me, my family, my professional entities, my clients, and my publication.
QST-003
Question
Relationship Between G2G and May 27 Campaign
What is the specific nature of G2G's alleged involvement in the May 27, 2025 doxxing campaign coordinated with Maadarani, beyond the temporal correlation of web traffic?
Page 2, 3 — all doxxing material published or distributed in connection with the planned campaign executed on 27 May 2025 in coordination with Mr. Maadarani - including posts published by or through @RacketeerX and associated accounts - must be taken down in full. Given the coordinated traffic between the United Kingdom, France, and Lebanon on 27 May 2025, Bilal Maadarani and Cyclops Defense will also be evaluated for addition to the existing action.
QST-004
Question
Inspector General Investigation Status
What is the current status and scope of DoD and GSA Inspector General investigations into Cyberlux payments, and do they extend to G2G's activities beyond the payment itself?
Page 3 — I have been cooperating with investigators from the Offices of Inspector General for both the Department of Defense and the General Services Administration. They are aware of the payment to your firm from congressionally appropriated funds issued to Cyberlux, as well as the larger series of payments from Cyberlux from that same funding base for non-project-related expenses.
Stage 4
Interpretive — Inferences, Omissions, Patterns
6 nodes
INF-001
Inference
Strategic Legal Preservation Notice
Letter serves dual purpose: formal legal demand for compliance and strategic preservation notice creating evidentiary record of knowledge and warning before potential litigation expansion
Page 3 — This letter and any response, non-response, or partial response may be added to the public record in the ongoing litigation. Failure to comply with the above requirements will result in further action without additional notice. That may include seeking leave to add you and G2G Global Ltd as defendants in Curtin v. Watts et al.
INF-002
Inference
Government Funding as Jurisdictional Hook
Prominent emphasis on DoD funding source suggests intent to establish federal jurisdiction basis and potential federal claims beyond private civil action, leveraging government contract connection
Page 2, 3 — G2G Global Ltd received $994,460 in congressionally appropriated United States Department of Defense funds, disbursed by Cyberlux Corporation. I have been cooperating with investigators from the Offices of Inspector General for both the Department of Defense and the General Services Administration.
INF-003
Inference
Coordinated Campaign Theory
Web traffic correlation across four countries on May 27, 2025 combined with doxxing campaign timing suggests Curtin's theory that surveillance and doxxing were coordinated operations rather than independent activities
Page 2, 3 — I have web traffic records documenting coordinated access to jacksonholt.com and thecyberluxfiles.com from the United Kingdom, France, North Carolina, and Lebanon, correlated with specific sessions, timestamps, and content accessed. Given the coordinated traffic between the United Kingdom, France, and Lebanon on 27 May 2025, Bilal Maadarani and Cyclops Defense will also be evaluated for addition to the existing action.
OMI-001
Omission
Specific Web Traffic Evidence Not Disclosed
Letter references web traffic records with specific sessions, timestamps, and content but does not disclose the actual data or analytical methodology used to establish coordination
Page 2 — I have web traffic records documenting coordinated access to jacksonholt.com and thecyberluxfiles.com from the United Kingdom, France, North Carolina, and Lebanon, correlated with specific sessions, timestamps, and content accessed.
OMI-002
Omission
Nature of Curtin v. Watts Litigation Not Specified
Letter references pending litigation Curtin v. Watts et al., No. 1:25-cv-00782 multiple times but does not specify the underlying claims, parties, or relationship to G2G allegations
Page 2, 3 — Re: Formal Notice: Cease and Desist - Surveillance, Intelligence Collection, Data Preservation, and Removal of Doxxing Material - Curtin v. Watts et al., No. 1:25-cv-00782. That may include seeking leave to add you and G2G Global Ltd as defendants in Curtin v. Watts et al. before the United States District Court
OMI-003
Omission
G2G's Actual Awareness or Involvement Not Established
Letter uses careful conditional language ('may have collected', 'persons acting in concert') but does not disclose direct evidence of G2G's knowledge, authorization, or participation in alleged surveillance activities
Page 2 — the available record indicates that G2G Global Ltd and/or persons acting in concert with it may have collected, reviewed, retained, or distributed information concerning me, my family, my professional entities, my clients, and my publication.

Extracted text

3 pages · 5564 characters

Exhibit E Cease And Desist — Formatted Extract

Type: exhibit
Exhibit E

Carotank Road Ventures Washington, D.C. · carotankroad.com

13
May 2026

CRV-LETTER-G2G-CEASE-0526-v2

Mr. Carson John Tucker

Director

G2G Global Ltd 86-90 Paul Street London, England, United Kingdom EC2A 4NE

Re: Formal Notice: Cease and Desist - Surveillance, Intelligence Collection, Data Preservation, and Removal of Doxxing Material - Curtin v. Watts et al., No. 1:25-cv-00782

Carson,

This letter constitutes formal notice of four requirements. I require written confirmation of compliance within fourteen (14) days, except where a longer statutory period applies.

I am writing because the available record indicates that G2G Global Ltd and/or persons acting in concert with it may have collected, reviewed, retained, or distributed information concerning me, my family, my professional entities, my clients, and my publication.

G2G Global Ltd received $994,460 in congressionally appropriated United States Department of Defense funds, disbursed by Cyberlux Corporation. You may not have been unaware of the original source of those funds. That does not change the operative fact: G2G accepted those funds and provided services to Cyberlux.

Your professional background, and the expertise of persons associated with G2G, includes intelligence collection, surveillance, and suppression operations. I have web traffic records documenting coordinated access to jacksonholt.com and thecyberluxfiles.com from the United Kingdom, France, North Carolina, and Lebanon, correlated with specific sessions, timestamps, and content accessed. That activity has been observed since March 2025.

The record is sufficiently specific to require preservation, cessation, and disclosure.

Here is what I require, effective immediately.

First, all surveillance, monitoring, intelligence collection, and tracking of my person, my family, my professional entities - including Carotank Road Holdings, Inc., Black|Rudder Advisory, and clients including WB Group - and my litigation must cease entirely and permanently.

Second, all doxxing material published or distributed in connection with the planned campaign executed on 27 May 2025 in coordination with Mr. Maadarani - including posts published by or through @RacketeerX and associated accounts - must be taken down in full. That material disclosed my real identity behind the Jackson Holt byline, published identifying information concerning my children, directed targeted harassment at my professional clients, and accused me of espionage and acting as a foreign agent. It is already part of the evidentiary record before the United States District Court. Its

continued presence online is not a neutral act. I require removal and written confirmation of that removal within the fourteen-day period stated above.

Third, any information already collected concerning me, my family, my entities, or this litigation must not be shared, sold, distributed, or transmitted to any third party - including the defendants in Curtin v. Watts et al. or their counsel, agents, or associates - from this point forward.

Fourth, I require full disclosure of all data, intelligence, records, notes, reports, communications, and materials collected, compiled, or held by G2G Global Ltd or any of its associates concerning me personally, my family, my professional entities, my litigation, or my publication. This is also a formal Subject Access Request under the United Kingdom General Data Protection Regulation and the Data Protection Act 2018. Disclosure should be provided as soon as practicable. The fourteen-day period stated in this letter does not supersede your statutory obligations under UK data protection law, including the requirement to respond within one calendar month of receipt.

Failure to comply with the above requirements will result in further action without additional notice. That may include seeking leave to add you and G2G Global Ltd as defendants in Curtin v. Watts et al. before the United States District Court; instructing solicitors in England and France to pursue available civil remedies and make appropriate reports to law enforcement or regulatory authorities; and pursuing any additional remedies available in any jurisdiction in which G2G Global Ltd or its associates operate or have operated.

Additionally, a complaint may be submitted to the Michigan Attorney Grievance Commission and any other relevant professional or regulatory body. Given the coordinated traffic between the United Kingdom, France, and Lebanon on 27 May 2025, Bilal Maadarani and Cyclops Defense will also be evaluated for addition to the existing action. If necessary, a separate civil complaint will be filed.

I have been cooperating with investigators from the Offices of Inspector General for both the Department of Defense and the General Services Administration. They are aware of the payment to your firm from congressionally appropriated funds issued to Cyberlux, as well as the larger series of payments from Cyberlux from that same funding base for non-project-related expenses.

This letter and any response, non-response, or partial response may be added to the public record in the ongoing litigation.

Yours faithfully,

Jim Curtin Managing Director Carotank Road Holdings, Inc. 1500 K Street NW, Second Floor Washington, D.C. 20005 jim@carotankroad.com · +1 (202) 878 2949

Original source file

Open source
File
Cease and Desist Letter / Subject Access Request - Jim Curtin / Carotank Road Holdings, Inc
Source UID
source:24c28ee4e2c0fd45b5bdee8621e8e1f4ed8b4a2e6cd90c98d9a1e85b88047111
Full SHA-256
24c28ee4e2c0fd45b5bdee8621e8e1f4ed8b4a2e6cd90c98d9a1e85b88047111