Michelle T. Hayes was its president and CEO, David Draper was its Director of Strategic Operations, Ronald Sandee (a former Dutch
military intelligence officer) was Director of Analysis and Research, and
Evan F. Kohlmann was its Senior Investigator.
Founders NEFA was founded by former US Congresswoman Susan Molinari (R-NY) in 2002 as an effort to monitor suspected terrorists' financial activity. The nonprofit was granted unfettered access to online financial activities and transactions of suspects without regard to validity or reason. Molinari, in 2005, decided to close the nonprofit, but instead transferred ownership to Sarah L. King, who was the director of Public Relations for the Medical University of South Carolina, becoming the CEO in 2006. King then recruited Michele "Mikey" T. Hayes, an unemployed MUSC administrative worker to operate as NEFAF's COO, until 2010 when she named CEO while King remained associated and able to surveillance finances of anyone, despite any terrorist association, including estranged spouses in custody and divorce actions, political and professional data mining, and, where indicated, what became unauthorized use in alleged defamation campaigns that involved the South Carolina former governor and congressman, Mark Sanford. The organization would be rebuked by the state's secretary of state and soon after NEFA became officially inactive. President and Treasurer was Michelle T. "Mikie" Hayes and Director of Strategic Operations was David Draper. Hayes previously worked as a development officer at the
Medical University of South Carolina's Cardiovascular Institute. Hayes previously worked as the director of development for the Charleston, South Carolina-based
Medical University of South Carolina's Cardiovascular Institute. Draper previously worked as a contractor for the Charleston, South Carolina-based law firm
Motley Rice. Draper was the owner of a Charleston, South Carolina-based company named D2. ==See also==