Foreign Agents in DC, at the White House?

Romanian leader seeks more Trump meetings

A Romanian politician sentenced to jail for rigging elections is trying to arrange meetings with Vice President Mike Pence and House Speaker Paul Ryan (R-Wis.), according to recent Justice Department filings.

Liviu Dragnea, who is speaker of Romanian Parliament’s lower chamber and party president, received a two-year suspended jail sentence last year for trying to rig a referendum election to impeach the country’s president.

Now, his Social Democratic Party is paying Washington public-affairs group Madison & Co. $100,000 to introduce Dragnea to Pence and Ryan “as soon as possible” and to arrange “political, media and academic meetings” for Dragnea. Operatives working on the case include Madison & Co. president Al Madison; Democratic lobbyist and “rainmaker” William Oldaker; Drew Willison, Senate Democratic Minority Leader Harry Reid’s (Nev.) final chief of staff; and William Harris, a Republican operative who “has worked for the Trump Organization on a variety of political and business matters,” according to a disclosure filing. The Justice Department has not yet released disclosures forms for Oldaker or Willison.

This wouldn’t be Dragnea’s first brush with members of the current administration. In the days before President Donald Trump’s inauguration, Dragnea met with the president-elect, now-former National Security Adviser Michael Flynn and Ed Royce (R-Calif), who chairs the House Foreign Affairs Committee.

*** Remember Guccifer is Romanian.

The Foreign Agents Registration Act is in fact a joke, but quite a lucrative one if you are part of a Washington DC law firm. As noted on the website, under the guidance and management of the Department of Justice:

The Foreign Agents Registration Act (FARA) was enacted in 1938. FARA is a disclosure statute that requires persons acting as agents of foreign principals in a political or quasi-political capacity to make periodic public disclosure of their relationship with the foreign principal, as well as activities, receipts and disbursements in support of those activities. Disclosure of the required information facilitates evaluation by the government and the American people of the statements and activities of such persons in light of their function as foreign agents. The FARA Registration Unit of the Counterintelligence and Export Control Section (CES) in the National Security Division (NSD) is responsible for the administration and enforcement of the Act.

The person at the Justice Department who is in charge of this division was Dana Boente. He suddenly resigned last week…..hummmm. Boente assumed the position of Deputy Attorney General, when Trump fired Sally Yates when she refused to defend Trump’s travel suspension executive order. Boente declared he would defend in court that executive order, but was that really true since he suddenly resigned?

Seems Boente was selected to oversee the department’s division handling the probe into alleged Russian election interference, overseeing efforts on cybersecurity and counterintelligence.

Another hummm

So back to foreign lobby and continued foreign interference in DC…

*** In part from Politico:

The last time I can remember a stir about a lobby firm evading disclosure law was in 2004, when Qorvis Communications’ offices were raided by the FBI in a probe about its work for the royal family of Saudi Arabia. However, nothing much came of it, and business carried on as usual among Washington lobbyists. Two years ago, reportedly, a number of Qorvis lobbyists quit because they were uncomfortable with the firm’s work. According to this 2015 story in the New York Observer, more than a third of Qorvis partners had left the firm—to start their own lobby shops—“partly because of the firm’s work on behalf of such clients as Yemen, Bahrain, Saudi Arabia and the Central African nation of Equatorial Guinea,” reported the Huffington Post. “‘I just have trouble working with despotic dictators killing their own people,’ said one Qorvis insider.”

The last time I can remember a stir about a lobby firm evading disclosure law was in 2004, when Qorvis Communications’ offices were raided by the FBI in a probe about its work for the royal family of Saudi Arabia. However, nothing much came of it, and business carried on as usual among Washington lobbyists. Two years ago, reportedly, a number of Qorvis lobbyists quit because they were uncomfortable with the firm’s work. According to this 2015 story in the New York Observer, more than a third of Qorvis partners had left the firm—to start their own lobby shops—“partly because of the firm’s work on behalf of such clients as Yemen, Bahrain, Saudi Arabia and the Central African nation of Equatorial Guinea,” reported the Huffington Post. “‘I just have trouble working with despotic dictators killing their own people,’ said one Qorvis insider.”

 

U.S Should Follow Europe’s Lead on Cyber

Imagine that….Europe may be more right on this issue than the United States is due to congress where decisions just cannot be made.

Going back to 2011, the Pentagon has concluded that computer sabotage coming from another country can constitute an act of war, a finding that for the first time opens the door for the U.S. to respond using traditional military force.

In 2016, Pentagon leaders are still working to determine when, exactly, a cyber-attack against the U.S. would constitute an act of war, and when, exactly, the Defense Department would respond to a cyber-attack on civilian infrastructure, a senior Defense Department official told lawmakers on Wednesday.

A cyber strike as an act of war “has not been defined,” Acting Assistant Secretary of Defense for Homeland Defense and Global Security Thomas Atkin told the House Armed Services Committee. “We’re still working toward that definition.” More here.

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Related reading: North Korea’s Elite Cyber Soldiers Hacked Top Secret Warship Blueprints, Seoul Lawmaker Says

So, is Europe ahead of the United States on this issue?

EU governments to warn cyber attacks can be an act of war

European Union governments will formally state that cyber attacks can be an act of war in a show of strength to countries such as Russia and North Korea.

Diplomats and ambassadors in Brussels have drafted a document, obtained by The Telegraph, that represents an unprecedented deterrent aimed at countries using hackers and cyber espionage against EU members.

The document, set to be agreed by all 28 EU members states, including Britain, in the coming weeks warns that individual member states could respond “in grave instances” to cyber attacks with conventional weapons.

The British government has now said it was all but certain that North Korea was behind the “WannaCry” malware attack that hit NHS IT systems in May. Work on the EU paper began among fears that Russia would attempt to influence this year’s German elections and over hybrid warfare employed in Ukraine. More here.

This could be a pretext for what is a probable threat.

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Banks fearing North Korea hacking prepare defenses: cyber experts

WASHINGTON/TORONTO (Reuters) – Global banks are preparing to defend themselves against North Korea potentially intensifying a years-long hacking spree by seeking to cripple financial networks as Pyongyang weighs the threat of U.S. military action over its nuclear program, cyber security experts said.

North Korean hackers have stolen hundreds of millions of dollars from banks during the past three years, including a heist in 2016 at Bangladesh Bank that yielded $81 million, according to Dmitri Alperovitch, chief technology officer at cyber security firm CrowdStrike.

Alperovitch told the Reuters Cyber Security Summit on Tuesday that banks were concerned Pyongyang’s hackers may become more destructive by using the same type of “wiper” viruses they deployed across South Korea and at Sony Corp’s (6758.T) Hollywood studio.

The North Korean government has repeatedly denied accusations by security researchers and the U.S. government that it has carried out cyber attacks.

North Korean hackers could leverage knowledge about financial networks gathered during cyber heists to disrupt bank operations, according to Alperovitch, who said his firm has conducted “war game” exercises for several banks.

“The difference between theft and destruction is often a few keystrokes,” Alperovitch said.

Security teams at major U.S. banks have shared information on the North Korean cyber threat in recent months, said a second cyber security expert familiar with those talks.

“We know they attacked South Korean banks,” said the source, who added that fears have grown that banks in the United States will be targeted next.

Tensions between Washington and Pyongyang have been building after a series of nuclear and missile tests by North Korea and bellicose verbal exchanges between U.S. President Donald Trump and North Korean leader Kim Jong Un.

John Carlin, a former U.S. assistant attorney general, told the Reuters summit that other firms, among them defense contractors, retailers and social media companies, were also concerned.

“They are thinking ‘Are we going to see an escalation in attacks from North Korea?’” said Carlin, chair of Morrison & Foerster international law firm’s global risk and crisis management team.

Jim Lewis, a cyber expert with Washington’s Center for Strategic and International Studies, said it is unlikely that North Korea would launch destructive attacks on American banks because of concerns about U.S. retaliation.

Representatives of the U.S. Federal Reserve and the Office of the Comptroller of the Currency, the top U.S. banking regulators, declined to comment. Both have ramped up cyber security oversight in recent years.

For other Reuters Cyber Summit news click on www.reuters.com/cyberrisk

bin Ladin Files, Iran Did Give Funding to al Qaeda

And you can bet that the Obama White House and the John Kerry State Department knew all of this when they concocted the JCPOA, the nuclear deal, which by way almost now seems like America reimbursed Iran for the financial support of al Qaeda. (that was $1.7 billion in all cash in addition to $400 million)

Anyway…this is some great news if you want to know more about Usama bin Ladin and the al Qaeda network which still exists today.

Long forgotten now was the legal case in New York where the Judge ordered Iran, al Qaeda and the Taliban to pay up for the 9/11 attack. Iran was ordered to pay $10.5 billion to the victims families and to the insurance companies. Do you think that will be paid? Nah…

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***

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TLWJ: The CIA is releasing hundreds of thousands of documents, images, and computer files recovered during the May 2011 raid on Osama bin Laden’s compound in Abbottabad, Pakistan. The newly-available material provides invaluable insights into the terrorist organization that struck America on September 11, 2001.

FDD’s Long War Journal has advocated for the release of bin Laden’s secret cache since 2011, arguing that such transparency would help to better inform the American people, experts and policymakers. Today’s release goes a long way toward satisfying that goal. We applaud the CIA and Director Mike Pompeo for making this material available to the public.

While the world has changed dramatically since the al Qaeda founder’s death more than six years ago, many of the files are still relevant today. Indeed, the CIA has withheld an unspecified number of documents for reasons related to protecting national security. We don’t doubt that some documents are still sensitive, but we hope that everything can be eventually released.

The CIA provided FDD’s Long War Journal with an advance copy of many of the files. It will take years for experts and researchers to comb through this treasure trove of information. However, we offer some preliminary observations below.

Al Qaeda has survived more than sixteen years of war. The group has failed to execute another 9/11-style attack inside the US, despite bin Laden’s continued desire to bring mass terror to America’s shores. Numerous plots have been thwarted by counterterrorism and intelligence professionals. And bin Laden’s organization has suffered setbacks, including the loss of key leaders.

But al Qaeda has adapted and in some ways grown, spreading its insurgency footprint in countries where it had little to no capacity for operations in 2001. The newly-released files help to explain how al Qaeda groomed supporters everywhere from West Africa to South Asia.

With that perspective in mind, here is some of what we’ve already learned from the files posted online today.

The world can see Hamza bin Laden’s face, as a young man, for the first time.

Since 2015, al Qaeda has released a string of audio messages from Osama bin Laden’s son, Hamza. Al Qaeda is clearly attempting to capitalize on the bin Laden brand name and build Hamza’s profile in jihadi circles. Yet, the organization has refused to release current images of Hamza, likely fearing that this would increase the threats to his safety. On the most recent anniversary of the Sept. 11 attacks, for example, al Qaeda produced an image of the World Trade Center with a stock photo of Hamza as a young boy superimposed on one of the towers.

Two newly-released videos show scenes from Hamza’s wedding, publicly revealing his face as a young adult for the first time. The images are not current, but they are much more recent than the photo al Qaeda is willing to distribute. That same video footage shows other senior al Qaeda figures, including Mohammed Islambouli, the brother of Anwar Sadat’s assassin. Islambouli lived in Iran for much of the post-9/11 period and, in more recent times, has been in Turkey.

The public can finally examine Osama bin Laden’s personal journal.

One of the newly-available files is a handwritten, 228-page journal kept by Osama bin Laden himself. The notebook contains the al Qaeda master’s private reflections on the world and al Qaeda’s place in it. Some of the pages contain bin Laden’s thoughts on the 2011 Arab uprisings, which bin Laden wanted his men to capitalize on. While al Qaeda did not predict the revolutions that swept through North Africa and the Middle East, it moved quickly to set up operations in countries such as Libya.

Bin Laden was in charge of al Qaeda’s global network.

The Abbottabad repository confirms that bin Laden was anything but retired when US forces knocked down his door. He was not a mere figurehead. During the final months of his life, Osama bin Laden was communicating with subordinates around the globe. Recovered memos discuss the various committees and lieutenants who helped bin Laden manage his sprawling empire of terror.

In fact, al Qaeda’s network was a great deal more cohesive than was widely suspected in May 2011. Groups such as Al Qaeda in the Arabian Peninsula (AQAP), Al Qaeda in the Islamic Maghreb (AQIM), and Shabaab (in Somalia) regularly sought and received the al Qaeda master’s direction. Other organizations, such as the Pakistani Taliban, are featured throughout the documents as well. And al Qaeda continued to maintain a significant footprint inside Afghanistan, relocating personnel to the country in 2010 and fighting alongside the Taliban.

Bin Laden wasn’t always pleased with the course his subordinates pursued and his men debated a variety of matters internally. The al Qaeda master sometimes instructed his followers to hide their allegiance to him, calculating that it would cause additional problems if their fealty was acknowledged. The al Qaeda founder also viewed the world through a conspiratorial lens, often misjudging his main adversary: America.

However, bin Laden kept up with current events and studied America’s approach to the wars in Afghanistan and Iraq. One of his minions even translated sections of Bob Woodward’s 2010 book, Obama’s Wars, so that he could understand the Obama administration’s strategy for those conflicts.

The files provide new details concerning al Qaeda’s relationship with Iran.

One never-before-seen 19-page document contains a senior jihadist’s assessment of the group’s relationship with Iran. The author explains that Iran offered some “Saudi brothers” in al Qaeda “everything they needed,” including “money, arms” and “training in Hezbollah camps in Lebanon, in exchange for striking American interests in Saudi Arabia and the Gulf.” Iranian intelligence facilitated the travel of some operatives with visas, while sheltering others. Abu Hafs al-Mauritani, an influential ideologue prior to 9/11, helped negotiate a safe haven for his jihadi comrades inside Iran. But the author of the file, who is clearly well-connected, indicates that al Qaeda’s men violated the terms of the agreement and Iran eventually cracked down on the Sunni jihadists’ network, detaining some personnel. Still, the author explains that al Qaeda is not at war with Iran and some of their “interests intersect,” especially when it comes to being an “enemy of America.”

Bin Laden’s files show the two sides have had heated disagreements. There has been hostility between the two. Al Qaeda even penned a letter to Ayatollah Khamenei demanding the release of family members held in Iranian custody. Other files show that al Qaeda kidnapped an Iranian diplomat to exchange for its men and women. Bin Laden himself considered plans to counter Iran’s influence throughout the Middle East, which he viewed as pernicious.

However, bin Laden urged caution when it came to threatening Iran. In a previously released letter, bin Laden described Iran as al Qaeda’s “main artery for funds, personnel, and communication.” And despite their differences, Iran continued to provide crucial support for al Qaeda’s operations.

In a series of designations and other official statements issued since July 2011, the US Treasury and State Departments have repeatedly targeted al Qaeda’s “core facilitation pipeline” inside Iran. Sources familiar with the intelligence used to justify those designations say they are based, in part, on the Abbottabad files. It is likely that still more revelations concerning al Qaeda’s relationship with Iran remain to be found in the cache made available today.

The files are vital for understanding the history of the Iraqi insurgency and al Qaeda’s role in it.

Since bin Laden’s death, Abu Bakr al Baghdadi’s Islamic State (ISIS) rose to prominence, becoming an international menace in its own right and al Qaeda’s main jihadi competitor. FDD’s Long War Journal has reviewed dozens of audio files and other documents pertaining to the Iraqi insurgency. This valuable, primary source material provides new details on the history of al Qaeda’s efforts in the Iraq, ranging from Abu Musab al Zarqawi’s earliest days inside the country before the war, to the creation of the Islamic State of Iraq (ISI) and Baghdadi’s appointment as its chief.

One newly-available audio file contains a biography for Zarqawi, placing him in Baghdad before the American-led invasion and tracing his travels to Iran, Syria and elsewhere. Other audio files summarize al Qaeda’s opinions of various Saudi sheikhs, some of whom supported the jihadis’ efforts in Iraq.

An assessment of bin Laden’s support network in Pakistan will require careful analysis.

Many people will be interested in what the files have to say about bin Laden’s network inside Pakistan. He was, of course, hunted down in Abbottabad, near a Pakistani military academy. It is likely that the files contain new details concerning the personalities in Pakistan who supported al Qaeda in one way or another, including jihadists sponsored by the state. Parts of the Pakistani military and intelligence establishment have opposed al Qaeda and helped capture senior operatives. Al Qaeda has also helped direct an insurgency against Pakistani forces in the northern part of the country. Some of the files decry Pakistan’s supposed betrayal of the mujahideen after 9/11.

But Pakistan is a complex country, with multiple competing factions, and it is widely suspected that some in the military and intelligence apparatus were complicit in bin Laden’s operations. There may never be a “smoking gun,” but a meticulous review of the documents will likely shed light on previously unknown aspects of bin Laden’s Pakistani-based network. Specifically, any “former” military and intelligence figures named in the files should be closely examined, as should jihadi personalities who have cozy relations with the state. For instance, the New York Times first reported that American officials found contacts between bin Laden’s most trusted courier and Harakat ul Mujahedin (HUM). The contacts were discovered on the courier’s cellphone, which was seized during the Abbottabad raid. FDD’s Long War Journal does not know if this information is included in today’s release, but similar data can be used to build a composite picture of bin Laden’s Pakistani supporters.

The US service members who raided bin Laden’s compound risked their lives to bring the terror master to justice and did an incredible service by seizing the files released today. They did not have the time to recover everything. Pakistani authorities reportedly scooped up the intelligence left behind. We do not know if any of those files were shared with American officials, or if some of them are included in today’s release. But we hope that material will come to light as well.

Today’s release creates a unique opportunity for experts, researchers and journalists to garner a better understanding of al Qaeda.

Hey Paul Manafort, WTH Dude…

You would think this cat was trying to be a modern day James Bond or something…oh wait…

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His indictment contains 12 counts including conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

This development comes after months of news stories about Manafort’s alleged business dealings with foreign governments. These stories inspired curiosity in the minds of computer security researchers, reports Motherboard’s Louise Matsakis.

That curiosity caused a couple of security researchers to dig in and discover that Paul Manafort appeared to be fond of the James-Bond-inspired password “bond007”.

Their interest was piqued in February, after Manafort confirmed to Politico that hackers broke into Manafort’s daughter’s iPhone. As Business Insider previously reported, hackers then published roughly 300,000 of what they said were her text messages —  about four years’ worth — to the “dark web.” The dark web is a secret version of the internet often used for criminal activity accessible only via a special browser.

Those messages apparently contained Manafort’s former email address, uncovered by a security researcher who goes by the online name Krypt3ia. Another researcher discovered that accounts that used this same email address were compromised in two big security hacks: the 2013 Adobe hack, and the 2012 Dropbox hack.

The password hints for the Adobe account were things like “secret agent” and “James Bond.” Those hints basically allowed the researchers to correctly guess that the password itself was “bond007.” The same Bond-inspired password worked for both the Adobe and Dropbox accounts. More here.

*** He is no longer a flight risk, the Feds have his passport. Hope they have ALL of them.

So, wait for it….there is more….

Former Trump campaign chairman Paul Manafort owns multiple passports and used a phone and email account registered under a fake name while traveling, according to a new court filing obtained by CNN on Tuesday.

Manafort, who surrendered to the FBI on Monday after being indicted as part of special counsel Robert Mueller’s ongoing probe into Russian election meddling, currently has three different U.S. passports and has submitted 10 applications for passports over the last several years, according to the filing.

Manafort used the fake name for his phone and email account while traveling to Mexico, China and Ecuador this year, the filing shows.

The new filing provided by CNN details Manafort’s extensive travels and use of multiple banks to house the millions of dollars gained through his work as a consultant for a pro-Russia political party in Ukraine.

It also shows that Manafort reported vastly different figures regarding the value of his assets, from $19 million in April of 2012 to $136 million in May 2016. More here.

*** At center, from left to right: Paul Manafort, Yan Jiehe, Brad Perkins and Brad Zackson

Manafort had a long history of being a player….crony player asking for money.

In 2008, Manafort and Zackson made an unsuccessful run at the Drake Hotel site (now home to 432 Park Avenue), backed by equity investments from a Russian metals billionaire and a Ukranian natural gas mogul who are both now suspected of criminal activity. That deal triggered a federal investigation now being run by Mueller.

In the decade since the Drake plan fizzled, Zackson, a convicted felon who became a protégé of Donald Trump’s father, Fred Trump, has tried to position himself as a master developer whose best projects are yet to come. Among these, he said, is a plan to build an apartment complex in Queens’ Willets Point neighborhood that would dwarf Stuyvesant Town and a run at the Roosevelt Hotel in Midtown.

Much like Manafort, Zackson’s real estate career is dotted with controversy. Deals tend to include a revolving cast of foreign tycoons, assorted cronies and, in at least one instance, Trump himself. In comparison with the likes of Bayrock Group principals Felix Sater and Tevfik Arif, Zackson is a lesser-known character from Trump’s old stomping grounds of high-stakes property deal-making. But understanding him is key to understanding the bare-knuckled, truth-optional world Trump inhabited and continues to reflect in his approach to the presidency.

“On the surface when he speaks to you, it seems like a great story,” Kevin Maloney, founder of Property Markets Group, said of Zackson, whom he’s battling in court. ”When you dig down, it’s not true — or it’s only 10 percent true. That’s the truth of it. There’s nothing beyond his stories, and when he gets to the end of the story, he will inevitably ask you for money.” More here.