Author Archives: Denise Simon

Iran’s Underground Enrichment Facility

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Under the Iran deal, Iran agreed to redesign, convert and limit its nuclear facilities.

Particular focus was put on Iran’s uranium-enrichment capabilities, putting serious limitations on uranium-enrichment facilities in Iran – Natanz and Fordow. Among other resolutions, Iran also agreed to allow inspection of all its nuclear facilities and the IAEA inspectors will be able to request visits to military sites. However, it doesn’t guarantee them access to military sites.

Fordow is Iran’s second fuel enrichment facility, buried under a mountain in the Great Salt Desert near the holy city of Qom. Before the Iran deal, the bunker was filled with 2,710 centrifuges that could enrich uranium to weapons-grade materials.

Under the nuclear agreement, Iran agreed to stop any uranium enrichment and uranium enrichment R&D at Fordow and turn the plant into a nuclear physics and technology center that will produce radioisotopes for use in medicine, agriculture, industry and science.

Reported in part by Free Beacon:

U.S. State Department officials described Iran’s blocking of an international nuclear inspector from accessing key nuclear sites last week as an “outrageous and unwarranted act of intimidation” amid growing concerns Iran is hiding undeclared nuclear materials.

The administration suspects that Iran is trying to prevent international inspectors from confirming its work with prohibited nuclear materials.

“The United States is deeply concerned about the two issues the IAEA acting director general described in today’s special session of the IAEA Board of Directors,” the official said. “First, that the IAEA has detected evidence of potential undeclared nuclear material in Iran, and second, the detention of an IAEA inspector. Along with Iran’s expansion of proliferation-sensitive nuclear activity, this pattern of deception and intimidation is unacceptable. All nations should be concerned that Iran is not fully cooperating with the IAEA and should demand Iran immediately redress these serious problems.”

The diplomatic escalation comes as Iran breaches limits on the amount of enriched uranium it produces and the enrichment methods it uses. It escalated installations of advanced centrifuges in the past week and has vowed to continue doing so.

Nuclear experts told the Free Beacon that Iran’s behavior raises multiple questions and concerns about the nature of its ongoing work.

“Assuming the IAEA version of events is correct and she did not have explosive contamination on her person, then Iran may be testing what the reaction is to denying inspectors access to safeguarded sites,” David Albright, a former weapons inspector and president of the Institute for Science and International Security, told the Free Beacon.

“How long does it take for this episode to be reported to the board and media?” he asked. “Does the IAEA send a replacement quickly? How many countries and which ones believe the Iranian rationale? Is there outrage or are there divisions that delay a coordinated response?”

Andrea Stricker, a nonproliferation analyst and research fellow at the Foundation for Defense of Democracies, described Iran’s actions as “highly provocative.”

It “gives the impression that Iran could be considering curtailing inspection authorities as a future step to draw down its JCPOA commitments,” Stricker said. “It’s a hostile sign for sure.”

Self Described Socialist Now the DA in San Francisco

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Senator Dianne Feinstein lives in Pacific Heights, a suburb of San Francisco. Speaker Nancy Pelosi lives there too. In fact 56 billionaires live in the Bay Area of which at least 20 live in Pacific Heights. Did they all vote for the Marxist Boudin or know his history much less objectives as a District Attorney?

Primer, a leading voice from CNN for Black Lives Matter:

Was going to write a piece on Boudin but I found this perfect summary below.

Nation's Most Toxic DA Candidate - Patriot Gun News

On Saturday, public defender Chesa Boudin won the race to become district attorney of San Francisco. His victory, although celebrated as part of the larger national movement to elect more criminal justice reformers to offices of power, may not be such a gift to San Francisco, whose crime woes seem to be at least partly the result of too little criminal enforcement.

Boudin’s political leanings are fairly unsurprising. San Francisco’s newest DA and self-proclaimed socialist is the son of former members of the violent revolutionary far-left group Weather Underground, an organization that rose to infamy in the 1970s and carried out as many as two dozen bombings of government properties. Both of Boudin’s parents were imprisoned for murders related to a robbery they conducted as Weathermen, and Boudin’s father David Gilbert is still serving time.

In his parents’ stead, two other militant Weathermen, known as leaders within the organization, raised Boudin. Indeed, in an interview with Jacobin (yes, that Jacobin), Boudin spoke positively of how his four parents’ “activism” has inspired his own work, despite the “mistakes” they all made—a supposedly “charming” detail that is fundamentally grotesque.

As a Yale-trained lawyer, Boudin eventually left the United States to work as a translator for Venzuela’s now-deceased socialist dictator Hugo Chavez, an outrageous resume data point that ought to get someone laughed out of political office (for those unfamiliar, Chavez’s socialism eventually transformed Venezuela into a failed state). But predictably not so in San Francisco, where behemoth, yet ineffective government is fetishized to the point of allowing piles of human feces in the streets.

Starting January 1, 2020, Boudin will hold the office of the city’s top law enforcement official, but his staggeringly leftist vision—regarded by some as exceptionally to the left, even by San Francisco standards—may be at sharp odds for what the city needs.

True, Boudin isn’t entering the easiest of roles. Among the United States’ 20 largest cities, San Francisco currently ranks number one in property crime, a status that has been driven by a cottage industry of organized gangs reselling stolen goods, often in broad daylight. Boudin’s stated approach to crimes like this is to stop punishing them.

Boudin’s platform is nominally predicated upon reducing mass incarceration and racial disparities in the criminal justice system. Among Boudin’s declared initiatives is to no longer charge for gang enhancement, which significantly increases the penalties if an offender is found to have participated in a street gang.

Boudin has called this penalty “racially motivated” since recent studies have found that only 8 percent of documented gang members are white. However, San Francisco, whether its latest DA is willing to admit it or not, has a serious problem with gang activity. For instance, 70 to 80 percent of the city’s car break-ins are carried out by organized gangs, and a car is broken into in San Francisco 80 times per day. If these numbers suggest anything, there isn’t enough deterrence for joining a street gang.

Decriminalizing gang membership should not be used as a political cudgel to advance the left’s identity politics drivel, and doing so may have disastrous consequences. San Francisco has previously relaxed certain policies, reducing penalties for some facially non-violent charges, to reduce incarceration levels and allow police supposedly to focus on violent crime. While this method can be applied with some measured success, it requires a highly tailored approach that San Francisco has shown itself ill-equipped to carry out.

For instance, when San Francisco passed Proposition 47 five years ago, it met loud applause from criminal justice reform groups, such as the American Civil Liberties Union (ACLU). But it was an abysmal failure. As I wrote last week when reflecting on Prop 47, “Prop 47 was allegedly designed to keep non-violent offenders out of the state’s already packed prisons by reducing certain non-violent felonies to mere misdemeanors. For instance, a thief can now steal twice as much as he or she formerly could before facing a felony charge. But thieves have begun to capitalize on this loophole. In cities like Vacaville, CA, just outside of the state’s capital, theft has more than doubled, and police believe Prop 47 is to blame.”

Boudin’s platform, in all its emphasis on reducing incarceration (as opposed to reducing crime), likely promises more failed policies similar to Prop 47. Some have voiced their discontent with Boudin’s election, which they fear will only exacerbate San Francisco’s current crime woes, ones that remained largely unaddressed by San Francisco’s former DA George Gascon. On Saturday, police union president Tony Montoya declared in an official statement, “Unfortunately, the election results mean that San Francisco residents will have to suffer through another four years of George Gascón style policies that have plagued our city and decimated public safety.”

Two Marches ago, I reflected in the tone of a sad desperado how San Francisco had begun to resemble a failed state. As a former San Franciscan, I have little hope that Boudin’s policies will do anything but exacerbate what is, by all metrics, an urban crisis fomented and sustained by excessive liberalism. Hat tip Federalist

Syrian Henchmen Financial Sanctuary in Moscow

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2011: Hillary Clinton declared that Bashir al Assad was a reformer.

Primer:

Rami Makhlouf: Wealthy, powerful cousin of Syria’s president

Makhlouf, 45, is Syria’s richest man and a member of what was described during U.S. Senate Committee on Foreign Relations hearings as a powerful “mafia” that also includes Syrian president Bashar Al-Assad, Makhklouf’s cousin. Before his country plunged into civil war, Makhlouf was allegedly worth $5 billion thanks to his control of monopolies and semi-monopolies in the air travel, telecommunications, real estate, oil and construction sectors. Makhlouf is on U.S. sanctions lists and is a known beneficiary of corruption.

***

Several Makhlouf family members, close cousins and accomplices of Syrian dictator Bashar al-Assad, have purchased tens of millions of dollars’ worth of properties in Moscow’s prestigious skyscraper district.

Headed by al-Assad’s uncle, Mohammed Makhlouf, the Makhloufs are considered to be Syria’s richest and second most important family. Before 2011, they controlled 60 percent of the Syrian economy, ostensibly acquired through years of corruption and intimidation.

GlobalWitness:

Our exposé of the Makhloufs’ properties is rare supporting evidence that lends substance to rumours of regime money being funnelled out of Syria throughout the war. Information about the regime’s assets and finances is notoriously scarce due to the terror fostered by al-Assad’s apparatus at home and abroad.

Our investigation further shows that the loans secured against some of the properties could be for the purposes of laundering money from Syria into Moscow. This opens the possibility that the money could then be moved into other jurisdictions, such as the EU, where members of the family are sanctioned.

Of the newly-revealed Moscow property purchases, the largest amount was bought by Hafez Makhlouf, one of Bashar al-Assad’s first cousins.

Hafez is accused of overseeing the killings and torture of detainees and protestors. Most of Hafez’s purchases were arranged using an opaque Lebanese loan structure that bears several hallmarks of money laundering, possibly with the purpose of moving the money beyond Russia.

Russia has been a key ally of the al-Assad family over their almost 50-year rule. It intervened on their side of the war in Syria in 2015, turning it in their favour through airstrikes and land offensives on opposition-controlled territory.

Reports of Russian banks aiding the Syrian regime surfaced in 2012 and 2013, after Western sanctions hit and the more powerful family members were stripped of European visas and their EU and Swiss bank accounts were frozen. Now it seems that the Syrian regime has been using Moscow as an alternative safe haven, and possibly a potential gateway for its ill-gotten gains to enter the wider financial system.

Hafez Makhlouf, who purchased US$22.3 million worth of property in Moscow’s ‘City of Capitals’ towers, was head of the Damascus ‘Section 40’ of Syria’s infamous General Intelligence Directorate until late 2014. This is the Syrian agency charged with quelling internal dissent, formerly and popularly known as the State Security service. As Damascus is the capital, this was already an important role, but Hafez appears to have had a great deal more authority than this official title reflects.

Testimony collected by Syrian human rights groups about Hafez’s Section 40 and its command branch, the Al-Khatib Branch, as well as wider testimony collected by journalists about the systemic use of torture by Syria’s intelligence services, points to how Hafez would have potentially overseen the detention of  thousands of Syrians and their subsequent abuse, and, in some cases, even murder.

Moreover, multiple regime defectors have since testified, in a 2019 book by journalist Sam Dagher, that Hafez was a hard-line member of Bashar al-Assad’s inner circle and one of his most influential advisers. According to the testimony, Hafez was one of two main advocates for crushing the demonstrations in 2011. Dagher’s book includes testimony from witnesses who saw Hafez shooting civilians in Douma and giving shoot-to-kill orders on hundreds of peaceful protestors in Daraa and Homs.

Makhlouf Family Tree Diagram english  When buying the Moscow office space in 2016, Hafez Makhlouf’s Russian-registered property companies took out loans using 11 of the properties as collateral. The complex structure of these loans disguises Hafez’s connection to the funds. This is characteristic of money laundering and could have been designed to establish money flows between Russia and Syria which would appear unconnected to Hafez, raising the possibility that the ultimate aim is to move the money out of Russia.

The loans were provided to Hafez’s Russian companies by a Lebanese company called Nylam SAL Offshore. The company is classified as ‘offshore’ in Lebanon; while Lebanese ‘offshore’ companies do not hide their owners like offshore companies in so-called secrecy jurisdictions like the British Virgin Islands, these companies do benefit from enhanced banking secrecy. The exact amount loaned by Nylam is unknown.

In 2018, two years after the property purchases, Hafez, the sole shareholder of his three Russian companies, passed his shares to Briana SAL Offshore, a Lebanese company with identical shareholders, directors and address as Nylam. Russian corporate records for the Russian property companies contain details about Briana because it is a shareholder. These records show that Briana states its country of business as Syria.

Russia’s biggest bank, Sberbank, provided banking services for at least one of the Russian property companies formerly owned by Hafez and now owned by Briana, a Russian corporate database shows.

As the loans from Nylam to Hafez’s Russian companies were international (coming into Russia from Lebanon), it is feasible that they were transacted in US dollars, which is the commonly used international currency. If that were the case, the money could have transited through Sberbank’s SWIFT payment system, which, according to anti-money laundering expert Graham Barrow, could risk breaching the terms of the US sanctions against Hafez Makhlouf.

The convoluted nature of the loans taken against the properties should have raised red flags with Sberbank, but it is unclear what due diligence was carried out on the loans.

Sberbank’s dealings with the Makhloufs are part of a broader pattern of major Russian banks helping the Syrian regime. In 2012 and 2013, both Reuters and Wall Street Journal reported that the al-Assad regime held accounts at Gazprombank and VTB, two of Russia’s largest banks, which, like Sberbank, have extensive international correspondent banking relationships. More here.

Will the Investigations Include the Unmasking Scandal?

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2016: Primer

Could it be that the Obama White House called for a favor from the Washington Post to help on this? The Obama White House used media to an historic art form including selling the bad Iran nuclear deal. Anyway…

The operatives needed to have the list of names first and Trump shared some names that included Whalid Phares, Joe Schmitz and Carter Page. Remember the FISA application scandal listed Carter Page’s name. Further, Joe Schmitz, a former Defense official and lawyer was also a top executive at Blackwater. No wonder there was the festering story about Eric Prince and his alleged nefarious meeting in the Seychelles with Putin’s money-man, Kirill Dmitriev.

Dots connecting…

Moving forward to April of 2017…

Per Eli Lake at Bloomberg:

Facebook Rolling Out “Educational Tool” to Help Users Spot ...

White House lawyers discovered that the former national security adviser Susan Rice requested the identities of U.S. persons in raw intelligence reports on dozens of occasions that connect to the Donald Trump transition and campaign, according to U.S. officials familiar with the matter.

Lake further reports that Rice’s pattern of requesting unmasking was discovered by Trump National Security Council staffer Ezra Cohen-Watnick, whom The New York Times reported last week was one of Nunes’s sources. Cohen-Watnick informed the White House Counsel’s office, Lake reports.

Okay, then we heard that the U.S. Ambassador to the United Nations, Samantha Power also ordered unmaskings, of which she later denied.

Samantha Power testified in Gowdy’s committee last week, and Fox News reported weeks before her appearance that she was thought to have made as many as 260 requests to “unmask” Americans caught up in the surveillance of non-U.S. citizens.

But Tuesday evening, Gowdy told Fox News that Power told his committee that she was not the official requesting that unmasking in every case. More here.

Moving way ahead to February of 2017, enter Congressman Adam Schiff.

Donald Trump believes House Intelligence Chairman Adam Schiff is trying to hire White House employees to gain an edge in his investigation of foreign attempts to influence the president, people familiar with the matter said.

Schiff has hired one former career official at the National Security Council, Abigail Grace, who left the White House last year, the people said. She has a congressional email address and is listed in a directory as working for the Intelligence Committee’s Democratic majority.

A second career employee detailed to the Trump White House is also considering joining Schiff’s staff, according to people familiar with the matter. They didn’t identify the person. More here.

Abigail was a research associate with the Asia-Pacific Security Program at the Center for a New America Security.

The Washington Examiner has reported that two ex-NSC staffers are now employed by Schiff. Abigail Grace, who worked at the NSC until 2018, was hired in February, while Sean Misko, an NSC aide until 2017, joined Schiff’s committee staff in August, the same month the whistleblower submitted his complaint.

Eric Ciaramella, the alleged Ukraine whistleblower, was a guest of Vice President Joe Biden at a glitzy lunch in October 2016 to honor the prime minister of Italy.

Biden co-hosted the banquet with former Secretary of State John Kerry for then-Italian Prime Minister Matteo Renzi. Ciaramella, who is of Italian heritage, was among the U.S. officials who accepted an invitation. This week, the Washington Examiner reported that Ciaramella is now a deputy national intelligence officer for Russia and Eurasia on the National Intelligence Council, reporting to the director of national intelligence. More here.

Now remember during a hearing where AG William Barr asserted there were indications of the government spying on the Trump campaign? Barr has seen major indicators that such activity did occur and hence he hired U.S Attorney John Durham to track the records of the origins of the Russia investigation. The Democrats and media blew up about the term ‘spying’. Well then debates happened in the public square about spying versus surveillance. Okay, how about moles? How about using encrypted text messages between groups of operatives? How about all of it?

America is waiting and waiting and waiting for the IG report, for the Durham report, for the declassification of documents….waiting and waiting.

So when it comes to the list of witnesses that the Republicans are asking Congressman Schiff for permission to provide testimony, the list should be much larger. Others that should be included are: Lisa Monaco, Dennis McDonough, John Brennan, James Clapper, Samantha Power, Mike Morell, Susan Rice, Ben Rhodes, George Soros, Igor Sikorsky, Col. Andriy Ordynovych among others.

Waiting and waiting…

 

 

 

 

FBI in Joint Ukraine Corruption Investigation Since 2016

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It is labeled to be the largest bank theft of the 21st Century. Did FBI Director Wray briefed President Trump on this prior to the contention phone call with Ukraine President Zalensky? You can bet members of Congress know this as well giving plenty of reasons to delay transfer of military assistance until a condition report was provided.

Read on…

Congressman Nunes issued a letter to Chairman Schiff seeking approval of the Republicans witness list  uring the impeachment inquiry. The list is pretty good and most interesting is Nellie Ohr, the wife of Bruce Ohr who worked with Fusion GPS using Ukraine as a channel.

Good, this list is a great start but hardly complete. There should be at least ten more on the list, yet Congressman Nunes may be holding back on additional names so as not to interfere or complicate John Durham’s work.
The matter of the impeachment operation managed by Speaker Pelosi has now centered on a quid pro quo scandal that bubbled to the surface as a result of at least three whistleblowers reporting on the President Trump phone call with Ukraine President Zelensky asking for a favor with regard to the Bidens and holding back military aid. Obama essentially held back requested military aid to Ukraine by not fulfilling the country’s request for military weapons, rather Obama only provided night vision goggles, radar equipment and MRE’s. President Trump allowed the real request to finally move to Ukraine which included Javelin missiles. So, ignore all that, because President Trump is NOT the first President or American politician to request foreign assistance for political purposes by far.
Further the matter of investigating the Bidens and Burisma was underway long before VP Joe Biden announced his candidacy for President. 
Two channels of concern are important here and they include the Obama administration infecting the US election process by using Ukrainian-American Alexandra Chalupa who was a contractor for the DNC. She visited the Obama White House 27 times according to visitor logs. At least one of her missions was the plot against Paul Manafort. Another channel is the matter of corruption in Ukraine. Beyond the matter of the Obama administration merging USAID with Burimsa to advance the energy business in Ukraine, which was later stopped due to corruption, there is a much larger scandal that has been in the works for many years and it regards billions stolen from Ukraine, You read that right, BILLIONS.
Beyond the mutual legal assistance cooperation agreement between the United States and Ukraine signed by President Clinton, there is the FBI cooperation agreement.
    Over the next two years the National Anti-Corruption Bureau of Ukraine (NABU) and the Federal Bureau of Investigation (USA) (International Corruption Unit) will cooperate in investigations related to money laundering, international asset recovery and Ukrainian high-level officials’ bribery and corruption. This is stated in the Memorandum of Understanding between the NABU and the Federal Bureau of Investigation (FBI), which was signed on June 29,2017, by the NABU Director Artem Sytnyk and the Head of the FBI Criminal Division Matthew Moon.
The abovementioned Memorandum was signed in continuation of cooperation launched last year when in June 2016, the Parties agreed to support each other. Thanks to the cooperation of the FBI and the NABU, the employees of the Special Operations Department of the NABU had the opportunity to train the skills of possession of weapons in conditions of physical and mental load, speed and accuracy of shooting, tactical training, identifying of the real goal and a potential threat, adopting competent tactical decisions in stressful situations.
Since February 2016, the representative of the FBI has a permanent Office in the NABU and jointly with the NABU Detectives works on the execution of international requests and controls their passage through the competent authorities of the United States of America.
Also, on June 19, 2017, the NABU Detectives in cooperation with the FBI detained 7 persons involved in demanding and receiving an improper advantage for the illegal lobbying of interests of a foreign company in amber mining in Ukraine.
As a part of a new Memorandum the NABU and the FBI will exchange the information, conduct trainings and joint investigations of the corruption offences. The Ambassador also informed Director Sytnyk that the International Narcotics and Law Enforcement Affairs Section of the Embassy (INL) will provide U.S. Special Weapons and Tactics (SWAT) officers to train with NABU’s tactical officers on the execution of high-risk warrants and other tactical law enforcement operations.

 

 

 

 

 

 

 

 

 

 

 

 

 

In addition, Director of NABU told US Ambassador about plans to create a criminal laboratory for electronic devices and data carriers, equipment for which will be provided by British partners in the nearest future. Ambassador Geoffrey R. Pyatt said that FBI employees have a unique experience in decoding, and data recovery, and expressed readiness to further support the Bureau in implementing new technologies in investigations.
 
It should be reminded that the FBI with the support of the US Embassy to Ukraine provided the NABU`s Department of analysis and data processing with the equipment for criminal proceedings documents digitalizing.
Speaker Pelosi and Chairman Schiff are essentially covering for Biden and Obama. Remember, Biden tells us he does not need nor has he asked for Obama’s endorsement. Consider, the plot against Supreme Court Justice Brett Kavanaugh was a large mobilized operation that failed, the choreographed operation against candidate Trump failed with the Russia collusion operation as noted in the Mueller report. This impeachment plot against President Trump is actually a good thing for America while boring and tedious is soon to show how the nasty underbelly of Washington DC works against a duly elected President and against Republicans. This too will fail, so be patient, we will have a trifecta of failed plots against Republicans. Take notes and then vote accordingly.