DHS Officials Took Bribes, and Billions $ Left the U.S. for Mexico

Valerie Jarrett during a recent interview said that the Obama administration was scandal free.

Okay, stop laughing, hold on…there are countless scandals and this whole administration is delusional. There are two items below is a huge sidebar scandal when it comes to DHS and illegals. Breathe deeply….you can do it and read on.

Report: Homeland Security Officials Took Millions in Bribes to ‘Look the Other Way’ on Drug Cartels

TownHall: A stunning case of corruption inside the Department of Homeland Security was overshadowed by headlines about Russia and Israel this past week. Yet, federal employees accepting millions of dollars in bribes to avoid doing their job, is certainly worth a look.

Hundreds of DHS employees have “looked the other way” as drugs crossed the border because cartels have made them offers they can’t refuse. Other employees have sold green cards and other documents illegally. More from The New York Times:

It was not an isolated case. A review by The New York Times of thousands of court records and internal agency documents showed that over the last 10 years almost 200 employees and contract workers of the Department of Homeland Security have taken nearly $15 million in bribes while being paid to protect the nation’s borders and enforce immigration laws.

No wonder our immigration system is so broken.

In order to address the internal issues, the department has hired more investigators, offered ethics training and is administering polygraph tests to new applicants, The Times reports.

The Times report does not include the gifts, trips or money that DHS employees have stolen, the editors note.

Once the inside corruption is taken care of, Donald Trump’s administration can get to work on building a wall along the southern border, install better aerial surveillance and send more agents down there to be on the patrol.

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Wait, wait, wait….there are more implications. Every action has a reaction:

Reuters: Remittances to Mexico posted their biggest jump in over ten years in November in a possible reaction to the U.S. election victory of Donald Trump, who threatened to block the transfers and eroded confidence in the peso currency during the campaign.

Mexicans abroad sent home nearly $2.4 billion in transfers in November, 24.7 percent higher than a year earlier, marking their fastest pace of expansion since March 2006, according to Mexican central bank data on Monday.

President-elect Trump ran a campaign steeped in anti-Mexican rhetoric and threatened to halt transfers from Mexican nationals unless Mexico agreed to pay for the massive wall he has vowed to build on the U.S. southern border to keep out illegal immigrants.

Trump’s surprise Nov. 8 election triumph also sent the Mexican currency to record lows in a sell-off fueled by his threats to scrap a trade deal between Mexico and the United States, and to levy punitive tariffs on Mexican-made goods.

Goldman Sachs economist Alberto Ramos said in a client note the weak peso fanned the remittance surge, noting workers could be “strategically front-loading” transfers to avoid potential taxes or restrictions from the incoming U.S. administration.

The value of the remittances considerably exceeds that of Mexico’s oil exports, Ramos noted.

The payments from Mexicans living in the United States are a key source of income for many families in Mexico, where around half the population lives in poverty.

Bank BBVA Bancomer has forecast that those Mexicans will have sent a record $27 billion in remittances into Mexico in 2016, an increase of more than $2 billion over 2015.

Mexico’s central bank governor Agustin Carstens said last month that a rise in remittances was due to a weak exchange rate, more U.S. jobs and fears over Trump’s policies.

Mexico’s government said in November that it is ready to lobby the U.S. Congress and use all legal means possible to stop Trump blocking remittances.

RCA Building FBI Operatives were Civilians, Latin America

They operated under a cover business name and they investigated activities that could possibly be a threat to the United States. It was a big mission and much was discovered.

RCA Building Lobby - Rockefeller Center Archives
Employees and visitors board an elevator inside the RCA Building at Rockefeller Center (circa 1940), site of the FBI’s first cover office for its covert program known as the Special Intelligence Service. (© 2015 Rockefeller Group Inc/Rockefeller Center Archives)

Everyone knows that the holiday season is well under way when the giant Christmas tree is lit at Rockefeller Center in New York City. What is less well known, however, is the connection between Rockefeller Center and the birth of America’s civilian foreign intelligence efforts.

It was 1940 and the world had plunged into war the previous summer. Although America remained neutral at that time, it did not ignore the massive international threat, and an FBI operation—small but critical to America’s response to that threat—was centered in the heart of New York City in Rockefeller Center. It was called the Importers and Exporters Service Company and operated out of room 4332 at 30 Rockefeller Center—the RCA Building—beginning in August 1940.

Importers and Exporters was the Bureau’s first attempt to set up a long-term cover company for our covert program, the Special Intelligence Service (SIS). The SIS was the United States’ first civilian foreign intelligence service and was less than a year old. Under a 1940 agreement signed by the Army, Navy, and FBI and approved by President Roosevelt, the FBI was given responsibility for “foreign intelligence work in the Western Hemisphere.” This saw us gathering intelligence about espionage, counterespionage, subversion, and sabotage concerns—especially about Nazi activities—pertaining to civilians in South America, Central America, and the Caribbean. We were to create an undercover force that would proactively protect America’s security from threats in our international neighborhood. Given that our past success was mostly in criminal matters, taking on this task would be a steep learning experience.

To begin, we wanted to center the operation away from traditional FBI facilities and wanted to anchor it in commercial efforts, because they would provide the freedom of movement and access our agents would need. Although it is not clear why the Bureau chose to establish a presence at 30 Rock, it likely had something to do with the support that Nelson Rockefeller had provided to President Roosevelt’s intelligence work. Furthermore, on multiple occasions after the SIS’s creation, our personnel were afforded cover by Nelson Rockefeller’s Office of the Coordinator of Inter-American Affairs.

The RCA Building placed the FBI within a hotbed of foreign activity, both allied and enemy. The Rockefellers provided space in the same building at little or no cost to British Security Coordination, an intelligence agency/liaison service. It also hosted Italian, German, and Japanese tenants until the U.S. government detained them as enemy aliens when America entered World War II. And the Soviet Union had office space in the building as well.

Of course, the sign on the door did not read “FBI/SIS—Spies Welcome.” Instead, the Importers and Exporters Service Company—which never imported or exported anything—was supposed to be completely unidentifiable with the Bureau and would provide “backstopping” or cover identities, employment, and other necessary tools for our agents to operate undercover. With these new identities, representatives of the company were to travel throughout the hemisphere to collect intelligence and help to disrupt the Axis threat.

It looked good on paper; however, the plan took an unexpected turn because Bureau personnel had to fend off daily advances from unsuspecting salesmen and other parties knocking on the door wanting to do business with the new company. The FBI ended up shutting down the Importers and Exporters business in June 1941, but we kept the office itself open until November 1945, using it to quietly handle logistics for deploying SIS personnel.

Exterior of the RCA Building at Rockefeller Center during the 1940s. (© 2015 Rockefeller Group Inc/Rockefeller Center Archives)

Exterior of the RCA Building at Rockefeller Center during the 1940s. (© 2015 Rockefeller Group Inc/Rockefeller Center Archives)

Although the Importers and Exporters Service Company was a short-lived enterprise, its method of operation, providing what is known as “non-official cover” in the spy business, became crucial to the SIS’s intelligence activities and its subsequent successes. Learning from its Importers and Exporters experience, the Bureau—instead of maintaining one single cover company—enlisted the assistance of accommodating U.S. companies that agreed to provide cover jobs for Bureau personnel. (And in a boon for some of those companies, many of the individuals who filled these positions worked so enthusiastically that they became nearly indispensable to their cover employers.)

Room 4332 at 30 Rock and what went on there more than 70 years ago is little remembered now—the room itself doesn’t even exist anymore because the floor it was located on has an open plan today. However, those who enjoy the Christmas tree and skating rink at Rockefeller Center during the holiday season might take a minute to reflect on the building’s role in America’s first civilian foreign intelligence service.

*** The History Channel is running a series titled ‘Hunting Hitler’, where a large team is tracing high ranking Nazi regime officers through a ratline around the globe ending in Latin America. This is due to documents being declassified.

 

So, in case you are wondering if Hitler really did take his own life in a bunker in Berlin, that is no longer a proven fact. It is also important to note that the German regime under orders from Hitler was building countless advanced weapons many of which the United States gained possession and exploited them in domestic production as well as relocating German engineers. This includes the production of early versions of nuclear weapons of which too, the Germans sold the research papers and associated documents to Japan.

It is suggested to review the document below for what the SIS operation did uncover as it relates to German, Argentina, Paraguay, Japan and other areas in Latin America. This is but one of eight segments.

SIS History_Vol 2

Countries in Latin America have a nasty history not only with the Nazi regime but more recently with Iran. Adolf Eichmann was tracked to Argentina and captured, brought back to Israel, put to trial and found guilty. More recently is the case of the murder of Alberto Nisman who was investigating the case of Iran/Hezbollah 1994 bombing of the AMIA center in Buenos Aires, where 85 people were killed.

Image result for alberto nisman

The recent former president of Argentina, Cristina Kirchner is implicated in the cover-up and complicity of the operation with obstruction of justice.    Don’t think many of these tactics are not being applied today and Latin America is a southern neighbor where many countries are corrupt, ungoverned and remain a threat.

 

 

Hillary was a Target of Russia Spies for Many Years

The Obama administration says that even though a prominent Democratic Party fundraiser close to Secretary of State Hillary Clinton allegedly was targeted for cultivation by a Russian spy ring, there is no evidence that Clinton herself was a target of the spies.

“There is no reason to believe that the Secretary of State was a special target of this spy ring,” P. J. Crowley, assistant secretary of state and Mrs. Clinton’s chief spokesman, told Declassified. News reports suggested that New York financier and tycoon Alan Patricof, a longtime Clinton supporter, was probably the American financier alleged, in a Russian spy message, to have had several meetings with a Russian operative who used the name Cynthia Murphy. Murphy was one of eight alleged Russian spies arrested on Monday by federal authorities, who accused them of carrying out long-term, “deep cover” assignments inside the U.S. for Russia’s principal, post–Cold War foreign-intelligence agency, known as the SVR. More from Time.

Russian spy ring complaint  <— 37 page deposition and fascinating read including foreign trips, fake documents and burying money.

According to court documents relating to the spies’ arrest, Murphy had been in contact with a fundraiser and “personal friend” of Hillary Clinton, who took the office of Secretary of State in January 2009. The fundraiser, Alan Patricof, said in a statement in 2010 he had retained Murphy’s financial services firm more than two years before, had met with her a few times and spoke with her on the phone frequently. Patricof said they “never” spoke about politics, the government or world affairs.

A spokesperson for Clinton told ABC News in 2010 that at the time there was “no reason to think the Secretary was a target of this spy ring.” More here from ABCNews.

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FBI: WASHINGTON—Ten individuals pleaded guilty today in Manhattan federal court to conspiring to serve as unlawful agents of the Russian Federation within the United States and will be immediately expelled from the United States, the Justice Department announced today.

In hearings today before Judge Kimba M. Wood in U.S. District Court for the Southern District of New York, each of the 10 defendants arrested on June 27, 2010, pleaded guilty to one count of conspiracy to act as an agent of a foreign government within the United States without notifying the U.S. Attorney General. Under their plea agreements, the defendants were required to disclose their true identities in court today and to forfeit certain assets attributable to the criminal offenses.

The defendants known as “Richard Murphy” and “Cynthia Murphy” admitted they are Russian citizens named Vladimir Guryev and Lydia Guryev and are agents of the Russian Federation. Defendants “Michael Zottoli” and “Patrica Mills” admitted they are Russian citizens named Mikhail Kutsik and Natalia Pereverzeva, and are agents of the Russian Federation. Defendants “Donald Howard Heathfield” and “Tracey Lee Ann Foley” admitted they are Russian citizens named Andrey Bezrukov and Elena Vavilova, and are agents of the Russian Federation. “Juan Lazaro” admitted that he is a Russian citizen named Mikhail Anatonoljevich Vasenkov and is an agent of the Russian Federation.

The defendants Vicky Pelaez, Anna Chapman and Mikhail Semenko, who operated in this country under their true names, admitted that they are agents of the Russian Federation; and Chapman and Semenko admitted they are Russian citizens.

The United States has agreed to transfer these individuals to the custody of the Russian Federation. In exchange, the Russian Federation has agreed to release four individuals who are incarcerated in Russia for alleged contact with Western intelligence agencies.

“This was an extraordinary case, developed through years of work by investigators, intelligence lawyers, and prosecutors, and the agreement we reached today provides a successful resolution for the United States and its interests,” Attorney General Eric Holder said.

“Counterintelligence is a top FBI investigative priority, and this case in particular represents the dedicated efforts of the men and women who have worked tirelessly behind the scenes to counter the efforts of those who would steal our nation’s vital secrets,” said FBI Director Robert S. Mueller.

This case is the result of a multi-year investigation conducted by the FBI and other elements of the U.S. intelligence community; the U.S. Attorney’s Office for the Southern District of New York; and the Counterespionage Section and the Office of Intelligence within the Justice Department’s National Security Division.

The prosecution was handled by Assistant U.S. Attorneys Michael Farbiarz, Glen Kopp, and Jason Smith of the Terrorism and International Narcotics Unit of the U.S. Attorney’s Office for the Southern District of New York, and Trial Attorneys Kathleen Kedian and Richard Scott of the Counterespionage Section of the Justice Department’s National Security Division.

***Even back in 2009, the Hillary camp was in denial. So examining the spy ring facts from 2010 after a long investigation reads as follows:

More from Time: According to FBI documents about the investigation that were made public on Monday, investigators apparently intercepted a February 2009 electronic message among alleged members of the spy ring reporting that alleged spy Cynthia Murphy “had several work-related personal meetings” with a person described as a “prominent New York–based financier.” The message also described the financier as “prominent in politics,” “an active fundraiser” for an unnamed political party, and “a personal friend of” someone the FBI described as “a current Cabinet official, name omitted.” The government says that Russian intelligence headquarters, known in spy jargon since the Cold War as Moscow Center, sent a reply in which it said that the unnamed financier had been “checked in C’s [Moscow Center’s] database—he is clean. Of course he is very interesting ‘target.’ Try to build up little by little relations with him moving beyond just [work] framework. Maybe he can provide [Murphy] with remarks re US foreign policy ‘roumours’ [sic] about White house [sic] internal ‘kitchen,’ invite her to venues … etc. In short, consider carefully all options in regard to [financier].”

Patricof, a well-known venture capitalist and longtime supporter of Bill and Hillary Clinton, confirmed to The Washington Post that he believed he was the financier and fundraiser targeted by the alleged spies. He apparently met the woman who called herself Cynthia Murphy while a client of a Manhattan tax-preparation service called Morea Financial Services, where Murphy, who reportedly had an MBA degree, worked. (Morea declined to comment.)

Patricof did not respond to several messages left by Declassified on Tuesday and Wednesday requesting comment, but told The Washington Post that he and Murphy “never discussed anything but paying the bills and taxes in normal phone calls or meetings. … She never once asked me about government, politics, or anything remotely close to that subject.” Patricof was first identified as the prominent fundraiser mentioned in FBI documents by Politico.

While Patricof’s political activities have been closely identified in news reports with the Clintons, a senior U.S. official familiar with the spy investigation, who asked for anonymity when discussing sensitive information, said that Patricof also “knows lots of political figures.” The official added that from information available so far, “it doesn’t appear that [the accused Russian spies] were particularly successful in gaining insights beyond what is readily available through Google.” Court papers say that in addition to trying to get close to a wealthy fundraiser like Patricof, the Russian undercover spies also established contact with “a former high-ranking United States Government national security official”—so far unidentified—and another unnamed person who worked at an unidentified U.S. government research facility on strategic planning related to nuclear weapons.

Several of the accused Russian spies are expected to appear at federal court hearings in Manhattan, Boston, and Alexandria, Va., on Thursday.

UPDATE: After this item was posted, financier Alan Patricof sent us the following statement:  ”Cindy Murphy worked for Morea Financial Group, a firm I retained approximately two and a half years ago to handle my personal bookkeeping, bill paying, accounting and tax services. During the course of that time, I met with her a limited number of times and spoke with her frequently on the phone on matters relating to my personal finances. We never – not once – discussed any matter other than my finances and certainly she never inquired about, nor did we ever discuss, any matters relating to politics, the government, or world affairs. Since I understand she was employed by Morea approximately ten years before I became a client, I highly doubt that I could have been an intended target by her.”

 

 

The Russian Dachas in Maryland and Long Island

 

 

 

 

 

 

 

 

 

 

 

This 45 acre compound in Maryland was purchased in 1972. This is used as a safe hour and listening post along with database and communications systems.

 

WashingtonLife: Russian Ambassador Yuri Ushakov and his wife Svetlana continue the Russian tradition of summer escapes and family bonding on Maryland’s Eastern Shore

Russians cherish the dacha, a word meaning summer house or cottage. During summers and weekends, millions of them leave the stress of congested city life for the solace of a cabin or house in the countryside. “It’s a Russian tradition,” explains Yuri Ushakov, ambassador of the Russian Federation. “You will find Moscow empty on Saturdays and Sundays, even in winter. A dacha is a good place to spend time outdoors with family and friends.”

Since arriving in Washington eight years ago, the Ushakov and his wife Svetlana Ushakova have kept up this tradition on Maryland’s Eastern Shore. They spend nearly every weekend and longer stretches during the summer at the embassy’s three-story brick dacha fronting the Chester River. While the 1920s Georgian-style house doesn’t exactly look Russian, it offers the couple the same pleasures as their dacha outside of Moscow, especially the chance to spend time with their 10-year-old grandson Misha, grilling shashlik (Russian shish kebob), with friends, or relaxing in the bania, Russian for steam room.

“Because we have such a hectic life in Washington, we need a place to hide for awhile,” says Ushakova on a recent tour of the dacha, accompanied by Simon, her west highland terrier. “This is the best spot for really being alone with your family. Of course, we entertain friends, colleagues and officials here but not as much as we do in the city. We prefer to host small gatherings where you can really talk, exchange opinions and enjoy each other’s company.”

Strolling the grounds of this park-like setting, lushly planted with magnolias, cypress and boxwood, it’s easy to understand why these diplomats treasure their getaway. It is located right on the waterfront with all the amenities of a resort. Within a short walk from the main house are a swimming pool and cabana, tennis court and waterfront dock. While the 57-yearold ambassador’s wife likes the seclusion of the pool near the river, her husband, a fit 60-yearold, prefers swatting balls on the tennis court, boating on the river or cycling around the grounds with his grandson in tow. The couple can also be found browsing the antique shops in nearby Centreville, Chestertown and Easton, looking for the porcelains that Ushakova collects or the old books treasured by Ushakov, who also collects red wine.

Some of the finds from those trips, along with a phone from a Soviet submarine, adorn the one-room “hunting lodge” where the couple hosts special visitors. “No one really hunts but that’s what we call it,” Ushakova says with a laugh. This shingled shed with its outdoor fireplace, one of many outbuildings on the property, is tucked off the tree-lined lane leading to the house. Inside, a long wooden table under timber ceiling beams and glass beer steins hanging from a rack create the feeling of a rustic pub. A colorful mural of Russian and American sailors clinking their beer glasses decorates the back wall; the Russian wears a naval hat inscribed with “Ushakov.”

The lodge is one of several recent renovations to the sprawling estate once known as Pioneer Point Farm. The current 45 acres originally belonged to a 700-acre land grant from Britain in the 1600s. In 1702, the farm was purchased by Richard Tilghman and remained in his family until 1925 when it was sold to John J. Raskob, an executive with Dupont and General Motors. Tombstones dating from the early 1800s still remain on the property, but the first wood-framed dwelling on the estate is long gone. Raskob built the current brick mansion where the front door knocker, inscribed with “Hartefield House,” bears the only witness to that original home. For his 13 children and their friends, he also constructed an equally grand, neighboring brick house, which is now being restored by the Russian government.

After Raskob died, the estate was sold to a succession of owners in the decades following World War II. The Soviet government purchased the two houses and surrounding land in 1972 and later obtained more acreage after a land swap with the State Department, which in return received property in Moscow. The deal, however, wasn’t initially well received by the locals who were worried about suspicious foreigners. “It was during the Cold War and people around here were afraid that the Russians would bring their battleships,” Ushakova says. “But then they realized that it wasn’t so bad because Russians started coming to the local shops to buy food and everything. They realized that there was no danger and saw that we took care of the house and property. Moreover, they realized that the Russians were friendly and hospitable.”

For more than two decades, the Eastern Shore property served as a dacha for Anatoly Dobrynin who was the Soviet ambassador during the Kennedy, Johnson, Nixon, Ford, Carter and Reagan administrations until he returned to Moscow in 1986. Dobrynin preserved the Flemish-bond red brick and ornate painted ironwork of the Raskob mansion and kept many of the furnishings that came with the house. Fourteen rental cottages, some built in Finland and shipped to the site, were added for embassy staff.

Much of the original flavor of the house remains intact. The formal living and dining rooms flanking the wide center hall retain their teak floors, oriental carpets and impressive crystal chandeliers. An archway on one side of the living room leads to the walnut-paneled library where built-in shelves hold many of the ambassador’s favorite books. Off the other side, a glass-enclosed porch overlooks a brick-walled courtyard where a fountain gurgles quietly. A two-story screened porch, set behind the rear colonnade of the house, provides a river view between nearly century-old boxwoods.

As an offshoot of the embassy, the dacha is frequently used for official functions. Every May, the entire staff is invited to celebrate Victory Day, a Russian holiday commemorating World War II, and on Labor Day, the Sailing Club of the Chesapeake arrives to enjoy an annual fete. “The main mission for us has been to keep the house and grounds alive,” Ushakov says.

On weekends, the couple prefers hosting smaller gatherings and house parties of no more than 10 people. Menus include fish freshly caught from the Chesapeake and salads tossed with lettuces, cucumbers and tomatoes picked from the vegetable gardens on the property. “People can relax and open up in way that they never do in the city,” Ushakova says. “A dacha is not just about entertaining. It’s about uniting people in a very spiritual way because here you are in harmony with nature. That’s why the dacha is so powerful for Russians.”

 


A painted mural of toasting Russian and
American sailors decorates the rear wall of
the rustic hunting lodge, a former outbuilding
converted by the ambassador and his wife
for entertaining.

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NYT’s: The Soviet compound on Dosoris Lane, was the idea of Walter Green, chairman of the Harrison Conference Services, the parent concern, who invited his neighbors for the early-morning get-together.

Mr. Belonogov brought along two Soviet trade aides, Yuri D. Sherbena, president of the Amtorg Trading Company, and Dimitry A. Solovykn, deputy president of the U.S.-U.S.S.R. Trade and Economic Council, and said that a number of Soviet products, including textiles, nickel, plywood and fertilizers, could be marketed here effectively.

Calling it ”most urgent” to start to move in the armaments race, Mr. Belonogov said: ”The more arms at our disposal, the less secure we are. Arms today are more sophisticated. As a result, all are becoming hostages of military technology.”

The chief delegate escorted the businessmen -all presidents or chief executive officers of major Long Island concerns – and a few journalists around the mansion, which was built by George DuPont Pratt, an heir to the Standard Oil fortune, in 1913. The Soviet Government bought the 49-room mansion and its 36 acres of choice property in the 1940’s, around the time of the formation of the United Nations, as a facility for its staff at the world organization, then headquartered at Lake Success.

Today, the compound, called Killenworth, is used as a weekend retreat for members of the Soviet Mission to the United Nations.

Austere and sparsely furnished, the mansion has only a few of the lush trappings associated with turn-of-the-century elegance on the North Shore. The chapel still has all its original woodwork and decorations, and the mansion’s fireplaces work, Mr. Belonogov noted. Many of the sconces, chandeliers and some furnishings remain intact from the early days. The rest, with modern plumbing and electricity, is basically functional.

”The property is very picturesque,” Mr. Belonogov said, ”and two families live here on a permanent basis. There is a swimming pool and facilities for sports.”

The businessmen did not get a chance to explore the grounds, which include a rose garden and Roman and Greek-style statuary, because of inclement weather, but the landscape appeared well gardened, lush and verdant, with bursts of early spring flowers.

Mr. Green of the Harrison center said he expected to have additional meeting with diplomats and business leaders.

Among those who toured the Soviet compound were Martin Hills, president of Venus Scientific; Mervin H. First of RFI; Daniel M. Healy, managing partner of Peat Marwick Mitchell & Co.; Harry Mariani, president of Villa Banfi; W.F. Kenny of Meenan Oil; Douglas Maxwell of Powers Chemco; Sal J. Nuzzo of Hazeltine;, Aneen Solomon of Jack LaLanne Management, and Harold Lazarus of the School of Business of Hofstra University.

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Or is it this one?

A House of Intrigue and, the Neighbors Say, Espionage

The house in the foreground, on Fieldston Road in the Bronx, was long rumored among neighbors to be used by the government to spy on the taller building behind it, which is used to house Russian diplomats.Credit Ángel Franco/The New York Times

In real estate, the saying goes, location is key, and it is certainly true for the little white house at 5437 Fieldston Road in Riverdale.

In a world without global tensions and nuclear showdowns, this modest, single-family house in the Bronx might have enjoyed a perfectly neutral existence.

Instead it became infamous locally, gaining a reputation as a spy house because it is separated by a fence from the Russian Federation, which opened in 1974 as a diplomatic residence.

This unassuming house provided perhaps the best physical vantage point to the 20-story building on the property, which lies between Mosholu Avenue and Fieldston Road near 255th Street and is encircled by an imposing, spike-tipped fence.

Shortly after the Russian compound opened, the house was bought by a corporation, Van Cortland Realty, whose ownership was difficult to discern. Neighbors say they can never remember anyone living there – even up to the present day.

The property was maintained by a landscaper, and junk mail and circulars were presumably collected periodically, although none of about a dozen neighbors interviewed can recall how.

“I call it the mystery house,” said Mike O’Rourke, 86, who has been a doorman at Fieldston Manor, across the street from the house, for 20 years.

“I’ve never seen anyone go in or out,” Mr. O’Rourke said.

Herminio Sanes Jr., the superintendent at Fieldston Manor, said most neighbors assumed it was used by federal agents as a surveillance house to watch the Russian compound, which is now operated by Russia’s mission to the United Nations.

“Everyone always said it was an F.B.I. house,” said Mr. Sanes, who added that the most activity he ever spotted near the property were repair crews that seemed to constantly tend to the phone lines near the house.

“We used to always see men working on the telephone poles, and we used to say, ‘How many times can they possibly fix these lines?’” Mr. Sanes said.

But it appears this house of intrigue may be reborn as a house of worship. According to New York City finance records, the house has been purchased for $400,000 by the Talner Congregation Beth David. The congregation hopes to demolish the house and build a synagogue, according to New York City Department of Buildings officials.

Congregation officials did not return messages requesting comment, but Susan Goldy, a local real estate agent helping the congregation find temporary rental space, said she had discussed the sale with a congregation member.

“The congregation basically doesn’t even know who they bought the house from,” Ms. Goldy said. “The inside of the house looked as if it had never been lived in, and the lawyer for the seller who handled the closing never explained who the real owner was, beyond the corporate name.”

Two officers from Van Cortland Realty, a holding company that bought the house shortly after the compound opened, and which has a business address in Ellicott City, Md., near Washington, did not return phone calls.

An F.B.I. spokesman in New York declined to comment about neighborhood rumors regarding the house. Officials of Russia’s United Nations mission also did not respond to a request for comment.

So while the truth of the 5437 Fieldston Road may never be known, its history as a local legend with spy-novel status seems worth summarizing.

In the early 1970s, as the Russian compound was being built, the modest house was sold several times between real estate holding companies.

Cold-war-spy story lines flew about the house, which looked about as nondescript as a man in a tan overcoat and sunglasses reading a newspaper in a spy movie.

Its vantage point overlooked huge satellite dishes mounted on a lower floor of the Russian Federation building. The blinds on the windows that faced the federation building always seemed closed.

Neighbors theorized that the house was used for camera surveillance and to monitor phone lines at the Russian Federation, but no one ever seemed to come or go. After snowstorms, the front of the house would remain covered in smooth white snow, with no footsteps, sometimes for weeks until the snow melted.

“It was well known that it was a government house, one of the agencies,” said a longtime resident on the block who spoke on the condition of anonymity because he is a retired deputy inspector with the New York Police Department and he did not feel comfortable being revealed speaking about the topic.

Several residents of Fieldston Manor said it was common knowledge that F.B.I. agents worked out of an apartment in the complex that faces both the house and the compound.

“A lot of us spoke to the agents, and they did not hide who they were,” said William Nage, 60, a retired interior designer.

Workers would show up so often to climb a utility pole outside the house and work on the lines, it became a running joke among residents.

“We used to say, ‘At least we probably have better television reception than anyone else,’” Ms. Goldy said.

And even after the breakup of the Soviet Union, the house remained empty yet well maintained, Mr. O’Rourke said.

As he spoke he stopped a passing resident and asked, “What do you know about that white house across the street?”

“Oh,’’ the resident replied nonchalantly, “that’s a government house.”

 

Obama, from Hawaii Issued Formal Sanctions Against Russians

The Department of Homeland Security (DHS) has released a Joint Analysis Report (JAR) that details Russian malicious cyber activity, designated as GRIZZLY STEPPE. This activity by Russian civilian and military intelligence services (RIS) is part of an ongoing campaign of cyber-enabled operations directed at the U.S. government and private sector entities.

DHS recommends that network administrators review the Security Publication for more information and implement the recommendations provided.

Barack Obama says US shutting down two Russian compounds in Maryland and New York and declaring 35 Russian intelligence operatives “persona non grata.”

Issuance of Amended Executive Order 13694; Cyber-Related Sanctions Designations

Today, the President issued an Executive Order Taking Additional Steps To Address The National Emergency With Respect To Significant Malicious Cyber-Enabled Activities.  This amends Executive Order 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities.”  E.O. 13694 authorized the imposition of sanctions on individuals and entities determined to be responsible for or complicit in malicious cyber-enabled activities that result in enumerated harms that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States.  The authority has been amended to also allow for the imposition of sanctions on individuals and entities determined to be responsible for tampering, altering, or causing the misappropriation of information with the purpose or effect of interfering with or undermining election processes or institutions.  Five entities and four individuals are identified in the Annex of the amended Executive Order and will be added to OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List).  OFAC today is designating an additional two individuals who also will be added to the SDN List.

 

Specially Designated Nationals List Update

The following individual has been added to OFAC’s SDN List:  
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr 1961; Passport 100115154 (Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
BELAN, Aleksey Alekseyevich (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. “Abyrvaig”; a.k.a. “Abyrvalg”; a.k.a. “Anthony Anthony”; a.k.a. “Fedyunya”; a.k.a. “M4G”; a.k.a. “Mag”; a.k.a. “Mage”; a.k.a. “Magg”; a.k.a. “Moy.Yawik”; a.k.a. “Mrmagister”), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2].
 
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. “Lastik”; a.k.a. “lucky12345”; a.k.a. “Monstr”; a.k.a. “Pollingsoon”; a.k.a. “Slavik”), Lermontova Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual) [CYBER2].
 
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18 Oct 1956; Passport 4501712967 (Russia); Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
KOROBOV, Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug 1956; nationality Russia; Passport 100119726 (Russia); alt. Passport 100115101 (Russia); Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21 Feb 1961; Passport 100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
The following entities have been added to OFAC’s SDN List:
 
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS (a.k.a. ANO PO KSI), Prospekt Mira D 68, Str 1A, Moscow 129110, Russia; Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia; Registration ID 1027739734098 (Russia); Tax ID No. 7702285945 (Russia) [CYBER2].
 
FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2].
 
MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL’NOE UPRAVLENIE (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DEPARTMENT), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia [CYBER2].
 
SPECIAL TECHNOLOGY CENTER (a.k.a. STC, LTD), Gzhatskaya 21 k2, St. Petersburg, Russia; 21-2 Gzhatskaya Street, St. Petersburg, Russia; Website stc-spb.ru; Email Address [email protected]; Tax ID No. 7802170553 (Russia) [CYBER2].
 
ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR SECURITY), Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow 119270, Russia; Registration ID 1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No. 7704010041 (Russia) [CYBER2].
****

 

Waging a guerrilla war

One announcement came from Berlin. Another came from Washington. And they came weeks apart.

German intelligence warned in late November that Russia had launched a campaign to meddle in upcoming elections to the Bundestag. And in early December, the CIA said it concluded that Moscow had already interfered in the U.S. presidential election.

In any other year, either of these claims would probably have been astonishing, sensational, and even mind-blowing.

Not in 2016.

This was the year such things became routine as the Kremlin took the gloves off in its nonkinetic guerrilla war against the West.

It was the year Russia’s long-standing latent support for the xenophobic and Euroskeptic far right became manifest, open, and increasingly brazen.

It was the year cyberattacks moved beyond trolling and disruption and toward achieving specific political goals.

It was the year long-cultivated networks of influence across the West were activated.

It was the year the Kremlin expanded its disinformation campaign beyond Ukraine and the former Soviet space and aimed it at destabilizing the West itself.

It was the year Moscow turned Western democracy into a weapon — against Western democracy.

And most importantly, with the West suffering from one of its worst crises of confidence in generations, 2016 was the year Moscow began to see results.

It was the year of the perfect storm, when the Western angst and malaise from the 2008 financial crisis, the eurozone crisis, and the migrant crisis crested and dovetailed with a concerted Kremlin campaign to undermine Western institutions.

And with the Brexit vote in the United Kingdom, with the election of Donald Trump in the United States, with one pro-Moscow candidate or another likely to win the presidency in France, and with antiestablishment populism on the rise throughout Europe, this perfect storm has produced a markedly more favorable environment for the goals of Vladimir Putin’s autocratic regime.

It has left the independence of countries seeking to escape Moscow’s orbit — like Ukraine, Georgia, and Moldova — more precarious than at any moment since the Soviet collapse.

Larry Diamond, a senior fellow at the Hoover Institution, wrote recently in The Atlantic that the Kremlin has launched “an opportunistic but sophisticated campaign to sabotage democracy and bend it toward his interests, not just in some marginal, fragile places but at the very core of the liberal democratic order, Europe and the United States.”

“We stand now at the most dangerous moment for liberal democracy since the end of World War II,” Diamond added.

An Early Harbinger

The warnings that 2016 would be different came early, in January, when Moscow escalated its information war against the West with the infamous case of Lisa F. in Germany.

By relentlessly pushing a false story that an ethnic-Russian teenage girl was sexually assaulted by migrants in Berlin at a time when Germans were getting increasingly nervous about the mounting migrant crisis, the Kremlin appeared to be actively attempting to undermine the government of Chancellor Angela Merkel.

Incited by Russian-language media reports, thousands of Russian-speaking protesters took to the streets carrying banners with slogans like “Our Children Are In Danger.”

Russian Foreign Minister Sergei Lavrov gave the “scandal” an official stamp, accusing the German authorities of “sweeping problems under the rug.”

The story was soon proven false, but the damage was done — and a message was sent that the Kremlin intended to play hardball.

And play hardball it did, with a dizzying and almost nonstop barrage of hacking, doxing, fake news, support for fringe political forces, and other mischief.

The most high-profile example of this, of course, was the emerging consensus that Russia hacked the U.S. presidential election with the apparent goal of harming Hillary Clinton and/or helping Trump.

But while the hacking of the U.S. election garnered the most attention and headlines, it was far from the only case of Russia seeking to destabilize Western democracies.

“Putin is not done yet. He seeks to promote anti-establishment candidates in next year’s elections in the Netherlands, France, Italy and Germany,” Michael Khodarkovsky, a professor at Loyola University Chicago and author of the forthcoming book Russia’s Twentieth Century, wrote in The New York Times.

And Then We Take Berlin

In a letter to EU foreign-relations chief Federica Mogherini, 51 lawmakers from the European Parliament warned that more than $200 million of Russian black cash has been laundered through Europe and “there is information that shows that the money has been used to influence European politics, media, and civil society.”

In the United Kingdom, Russia’s propaganda machine worked overtime to cheerlead for the Brexit campaign and its leader Nigel Farage.

In Italy, Kremlin-funded news outlets RT and Sputnik fed a barrage of fake news to a network of websites run by the far left Five Star Movement, spreading Euroskepticism, and anti-Americanism, and undermining a constitutional referendum that led to Prime Minister Matteo Renzi’s resignation.

The Kremlin also continued to support Marine Le Pen, leader of the anti-immigrant National Front in France which was granted a 9 million euro loan from a Russian bank in 2015.

And Le Pen’s likely opponent in the second round of next year’s presidential elections, former prime minister Francois Fillon, is also openly pro-Moscow.

And in December, the ruling United Russia party signed a cooperation agreement with Austria’s far-right Freedom Party.

“Despite being much weaker than the Soviet Union, Russia today nevertheless has a greater ability to provoke mischief than the communist empire ever did, while western debates on how to contain (or engage) Russia have an air of helplessness,” political analyst Lilia Shevtsova wrote in The Financial Times.

The legacy of 2016 is a weakened, divided, and disillusioned West; and an emboldened Kremlin.

“If December 7, 1941, is a date which will live in infamy,” Brian Frydenborg wrote on the blog War Is Boring, in reference to the attack on Pearl Harbor that brought the United States into World War II, “then 2016 is a year which will live in infamy.”