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.

****

 

 

 

 

 

 

 

 

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.

***

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.”

ISIS in Latin America, Terror Funding Operations

Islamists population report, including those in Cuba is found here. Latin America has a long history of nefarious connections starting with those in support of Nazis and harboring many that fled to the region after the fall of the Third Reich. There is Paraguay, then Argentina and Chile, even Brazil.

Now we have the modern day threat of militant Islam as a neighbor.

 Wisc.edu

 Jamaica

 Buenos Aires

 El Paso

Spanish Military Report: Islamic Terrorists Operate, Raise Cash in Latin America to Attack U.S.

JW: Latin America is a hotbed of Islamic terrorism where groups like ISIS and Hezbollah operate freely and raise large sums of money to finance terrorist activities in other countries, mainly the United States, according to a new report released by Spain’s Defense Ministry. “Latin America represents an important region for Islamic radicalism because conditions enable the free, almost undetectable, movement of their members throughout the region,” the defense document states.

Governments in the region consider Islamic terrorism to be a foreign problem, the report says, and intelligence agencies are ill equipped to handle the threat they represent. “The ignorance involving the threat of jihadist terrorism in Latin America has been such that some governments have refused to cooperate with U.S. authorities and other intelligence services,” the disturbing assessment reveals. The report was released this month by the division of Spain’s Defense agency known as Instituto Español de Estudios Estratégicos (IEEE), Spanish Institute of Strategic Studies. The document, authored by a counterterrorism expert, is titled “El radicalismo islámico en América Latina. De Hezbolá al Daesh (Estado Islámico),” Islamic Radicalism in Latin America, from Hezbollah to ISIS.

The Lebanese group Hezbollah is identified as having the largest fundraising operations in the region, though others, such as ISIS, are also prominent. The terrorist organizations have teamed up with established drug trafficking conglomerates to raise and launder large quantities of cash. The report identifies a group called El clan Barakat in Paraguay and Joumaa in Colombia as two examples of drug trafficking enterprises that have long worked with Islamic jihadists to launder money. Spain’s military experts refer to the relationships as a “marriage of convenience” between Latin American organized crime and Muslim terrorists with different objectives and interests. “Each takes advantage of the benefits that the relationship provides,” the report states.

ISIS is expanding quickly in Latin America, the report warns, revealing that around 100 individuals from the region’s large Muslim community have traveled to Syria and Iraq to join terrorist groups recently. Argentina and Brazil have the largest Muslim populations in Latin America with more than 1 million each, the report says. Venezuela, Mexico, Peru and Chile also have large and rapidly growing Muslim populations. Trinidad and Tobago, Caribbean islands on the northern edge of Latin America, are identified as “especially worrisome” because local authorities reported that 70 of their citizens traveled to Syria and Iraq to join ISIS. Additionally, nine of the islands’ citizens were detained in Turkey attempting to cross the border into Syria. The report cites a 2012 article in a military publication from Trinidad that compares the growth of radical Islam in the country to a group of violent Muslims that tried to overthrow the government in 1990.

The strong connection between Islamic terrorists and Latin America has been developing for years and Judicial Watch has reported it extensively, especially when it comes to Mexico. With a dangerously porous southern border, the collaboration between Muslim terrorists and Mexican drug cartels has created a critical threat to the United States. Last year Judicial Watch reported that ISIS is operating a camp just a few miles from El Paso, Texas, in an area known as “Anapra” situated just west of Ciudad Juárez in the Mexican state of Chihuahua. Judicial Watch also broke a story about Mexican drug cartels smuggling foreigners from countries with terrorist links into a small Texas rural town near El Paso. The foreigners are classified as Special Interest Aliens (SIA) by the U.S. government and they are being transported to stash areas in Acala, a rural crossroads located around 54 miles from El Paso on a state road—Highway 20.

Earlier this year Judicial Watch uncovered State Department records confirming that “Arab extremists” are entering the U.S. through Mexico with the assistance of smuggling network “cells.” Among them is a top Al Qaeda operative wanted by the FBI. The government documents also reveal that some Mexican smuggling networks actually specialize in providing logistical support for Arab individuals attempting to enter the United States. The top Al Qaeda leader in Mexico was identified in the State Department records, via a September 2004 cable from the American consulate in Ciudad Juárez, as Adnan G. El Shurkrjumah. In December, 2014 Shukrijumah was killed by the Pakistan Army in an intelligence-borne operation in South Waziristan. But before he died Shukrijumah helped plan several U.S. attacks, including plots to bomb Oprah Winfrey’s studio and detonate nuclear devices in multiple American cities. For years Shukrijumah appeared on the FBI’s most wanted list and, despite being sought by the agency, he crossed back and forth into the U.S. from Mexico to meet fellow militant Islamists in Texas. Back in 2014 Judicial Watch reported that, as one of the world’s most wanted terrorists, Shukrijumah piloted an aircraft into the Cielo Dorado airfield in Anthony, New Mexico.

Obama Terminates NSEERS

CAIR is delighted with this Obama decision and so is the New York Attorney General. Essentially, this is removing many of the national security tools used to secure the homeland. It is not only about tracking Arab or Muslim men. How about foreign national spies?

Obama gets rid of visitor registry before Trump takes over

TheHill: The Obama administration is abolishing a national registry program created to track visitors from countries with active terrorist groups, a move likely intended to send a strong message to Donald Trump just weeks before he takes office, the New York Times reports.

The registry, officially called the National Security Entry-Exit Registration System, was created after the Sept. 11, 2001 terrorist attacks, but has not been in use since 2011.

President-elect Trump has suggested he was open to reviving the program and has even floated a wider national registry of all Muslims and potentially barring people from countries with a history of Islamist extremism from entering the country.

The Department of Homeland Security submitted a rule change for dismantling of the program, writing that it no longer helps security. The changes will take effect Friday.

“D.H.S. ceased use of NSEERS more than five years ago, after it was determined the program was redundant, inefficient and provided no increase in security,” Neema Hakim, a spokesman for the Department of Homeland Security, said in a statement.

Hakim said the program diverts personnel and resources from other areas that are more effective.

Civil liberties groups have long criticized the program.

The American-Arab Anti-Discrimination Committee praised the move, calling the registry a “failed program rooted in discriminatory profiling.”

In a statement, the group said it has worked “tirelessly” in pushing DHS to dismantle the program.

“This is the right decision by [Homeland] Secretary [Jeh] Johnson. We commend him, and the Obama administration, for letting it be known that such registry programs are futile and have no place in our country,” said Abed Ayoub, the group’s legal and policy director.

“However the community cannot be at ease; the next administration has indicated that they will consider implementing similar programs. We will work twice as hard to protect our community and ensure such programs do not come to fruition.”

Kris Kobach, Kansas’s secretary of state and a member of Trump’s transition team, was photographed with a document recommending reintroducing the visitor registry program in the first year of Trump’s presidency.

“All aliens from high-risk areas are tracked,” the document said.

Trump has waffled on whether his administration would create a broader so-called Muslim registry, and he faced new questions about the proposal this week after the attack in Berlin.

Asked by reporters if he intends to set up a registry, he said: “You know my plans,” adding, “All along, I’ve been proven to be right, 100 percent correct.”

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This site posted a summary on this database a month ago.

It is called NSEERS.

There is an entry and exit program managed by the Department of Homeland Security….well they maintain it but don’t use it to remove people…but it does exist to the point of a backlog of 1.6 million and it actually a Visa Overstay system.

Thank you GW Bush, as NSEERS was launched in 2002 and used to collect names, backgrounds and locations of people that were inside the United States that would pose a threat and cause additional harm to the homeland. The Bush administration earnestly applied all elements of this program and performed thousands of deportations as well as criminal investigations on violators or those connected to nefarious groups and organization. By the end of the calendar year 2002, 3,995 wanted criminals had been arrested attempting to cross into the United States. 

The 9/11 Commission Report dedicated an entire chapter to immigration and the flaws. Many of the hijackers were in the United States illegally. Okay, then the 9/11 Commission also made stout recommendations of which everyone in Congress agreed to and signed. Then a few years later, those agreements began to fall apart on the Democrat side and continue to be forgotten today.