10 Americans and a Thumbdrive

One such Islamic State fighter was included in the database/thumbdrive:

NBC: A San Diego man died fighting for the Islamic State of Iraq and al-Sham (ISIS) over the weekend, NBC News reported Tuesday.

In an exclusive report, NBC News said a passport and photos of a body were used to identify Douglas McAuthur McCain, 33.

McCain was one of three men killed in a battle over the weekend, according to the Free Syrian Army.

McCain, an Illinois native, lived in Minnesota for a while before moving to Southern California.  San Diego City College officials confirmed McCain attended the school but would not provide further details.

He was known around a mosque near City Heights and another in El Cajon, according to an acquaintance.

Source: http://www.nbcsandiego.com/news/local/American-San-Diego-Man-Dies-Fighting-for-ISIS-in-Syria-California-Jihad-272740991.html#ixzz42WFyqZa6
Follow us: @nbcsandiego on Twitter | NBCSanDiego on Facebook

He was formerly with the Free Syrian Army, a movement to take back Syria from tyrannical rule by Bashir al Assad. Disenchanted with leadership and support, he joined Islamic State. He soon figured that Islamic State leadership was worse and the power was at the hands of former Saddam Hussein Baathist members.

He uses the moniker Abu Hamed.

He was charged with recruiting for Islamic State, a job that gave him access to soldier applications that had 23 personal questions that included contact information, country of origin and how they jihad applicants were able to travel to Syria.

Disgusted, he downloaded files to a thumbdrive and handed the data to a member of the media in Turkey. 23,000 names, 10 were Americans.

Intelligence officials call this a major cache of data, such that it can be cultivated to learn the entire global network and collaborate with other foreign intelligence agencies. The database will likely shed light on unknown threats in America as well as add additional information on cases that the FBI is currently working on in each of the 50 states.

ISIS registration forms list names, contact info for 22,000 jihadists

FNC: Tens of thousands of documents, containing 22,000 names, addresses, telephone numbers and family contacts of Islamic State jihadis, have been obtained by Sky News.

Nationals from at least 51 countries, including the U.K., had to give up their most personal information as they joined the terror organisation. Only when the 23 question form was filled in were they inducted into IS.

A lot of the names and their new Islamic State names on the registration forms are well known.

Abdel Bary, a 26-year-old from London joined in 2013 after visiting Libya, Egypt and Turkey. He is designated as a fighter but is better known in the U.K. as a rap artist. His whereabouts are unknown.

Another jihadi named in the documents, now dead after being targeted in a drone strike, is Junaid Hussain, the head of Islamic State’s media wing who along with his wife, former punk Sally Jones, plotted attacks in the U.K. Her whereabouts are unknown.

Reyaad Khan from Cardiff, who also entered in 2013, is also among those found among the registration forms. He was well known for appearing in a highly produced Islamic State propaganda video. He was later killed.

But the key breakthrough from the documents is the revealing of the identities of a number of previously unknown jihadis in the U.K., across northern Europe, much of the Middle East and North Africa, as well as in the United States and Canada.

Their whereabouts are crucial to breaking the organisation and preventing further terror attacks.

Many of the men passed through a series of jihadi “hotspots” – such as Yemen, Sudan, Tunisia, Libya, Pakistan and Afghanistan – on multiple occasions, but were apparently unchecked, unmonitored and able to both enter Syria to fight and then to return home.

One of the files marked “Martyrs” detailed a brigade manned entirely by fighters who wanted to carry out suicide attacks and were trained to do so.

Some of the telephone numbers on the list are still active and it is believed that although many will be family members, a significant number are used by the jihadis themselves.

The files were passed to Sky News on a memory stick stolen from the head of Islamic State’s internal security police, an organisation described by insiders as the group’s SS. He had been entrusted to protect the organisation’s core secrets and he rarely parted with the drive.

The man who stole it was a former Free Syrian Army convert to Islamic State who calls himself Abu Hamed.

 

Data curated by FindTheData

Disillusioned with the Islamic State leadership, he says it has now been taken over by former soldiers from the Iraqi Baath party of Saddam Hussein.

He claims the Islamic rules he believed in have totally collapsed inside the organisation, prompting him to quit.

I met him in a secret location in Turkey, and he said IS was giving up on its headquarters in Raqqa and moving into the central deserts of Syria and ultimately Iraq, the group’s birthplace.

He also claimed that in reality Islamic State, The Kurdish YPG and the Syrian government of Bashar al-Assad, are working together against the moderate Syrian opposition.

Asked if the IS files could bring the network down he nodded and said simply: “God willing”.

From the attacks in Tunisia and the Bataclan massacre in Paris it is clear that IS is refocusing its base of operations abroad and is intent on carrying out high profile attacks in Western countries, something that security chiefs across Europe are warning about right now.

Sky News has informed the authorities about the haul.

IBM: Organized Cybercrime Threat

How Open Security Outpaces Cybercrime

To combat the increasingly organized cybercrime threat, we’ve built an open security platform that helps the world fight the bad guys.

 

Cybercrime Pays, Which is Why it’s Becoming Organized
Cybercrime has rapidly moved from the world of small-stakes theft to become one of the most profitable types of crime in the world.

Seeing the enormous opportunity in everything from identity theft to large-scale corporate incursions, hackers are banding together to run much larger attacks, similar to traditional crime rings.

80% of cyber-attacks are driven by criminal organizations, in which data, tools and expertise are widely shared.

Moats are Not Keeping the Intruders Out
Years ago, in the world of local networks, enterprises were able to focus attention and resources on protecting their own security “endpoints.” If threats couldn’t pierce the perimeter, critical data would remain safe. Now, enabled by a combination of ubiquitous connectivity, data availability, open networks and the growing Internet of Things, hackers are storming the castles in waves. In fact, they’re already inside—the average security breach isn’t discovered for months. What’s needed is not a moat, but an intelligent immune system that detects anomalies and marshals rapid response. And most in-house cybersecurity teams are stuck piecing together multiple sources of intelligence to try to keep up.

Organized Threats Require a Coordinated Response
Recognizing the increasing dangers posed by hackers—both freelance and organized—we opened up our own global network of cyberthreat research and invited the industry to share intelligence—creating an entirely new approach to fight the threat.

In April 2015 we opened the IBM X-Force Exchange, a 700-terabyte threat database that includes two decades of malicious cyber-attack data from IBM, as well as anonymous threat data from the thousands of organizations for which IBM manages security operations. Already, more than 2,000 organizations across 16 global industries are active on the platform, including:

  • 5 of the 10 largest banks in the world
  • 6 of the top 10 retailers
  • 6 of the top 10 automakers
  • 3 of the top 10 healthcare providers

Expanding on our open approach to security, we also launched the IBM Security App Exchange, allowing partners, vendors and customers to share and build applications, security app extensions and enhancements to IBM Security products.

****  Ever wonder how cyberattacks and malware are created, and how they get into your system to steal your data? See the life of a cyberthreat first hand, from the moment of its inception within the Dark Web of hackers, to when it is sent around the world to infect as many systems as possible. With collaboration across the networks of “the good guys,” we can help stop these exploits from being shared and spread. Similar to how vaccinations and health warnings can help to stop a disease pandemic, having the right protocols in place can help send malware back to the Dark Web for good.

Join the fight against hackers at http://bit.ly/1IrvwLu

WH: All FOIA Requests Require WH Scrutiny

Being snarky, but just how many in the Obama administration got the early heads up….Hillary? Kerry? Holder? Jackson? Rahm?

It Took a FOIA Lawsuit to Uncover How the Obama Administration Killed FOIA Reform

By Jason Leopold

The Obama administration has long called itself the most transparent administration in history. But newly released Department of Justice (DOJ) documents show that the White House has actually worked aggressively behind the scenes to scuttle congressional reforms designed to give the public better access to information possessed by the federal government.

The documents were obtained by the Freedom of the Press Foundation, a nonprofit organization that supports journalism in the public interest, which in turn shared them exclusively with VICE News. They were obtained using the Freedom of Information Act (FOIA) — the same law Congress was attempting to reform. The group sued the DOJ last December after its FOIA requests went unanswered for more than a year.

The documents confirm longstanding suspicions about the administration’s meddling, and lay bare for the first time how it worked to undermine FOIA reform bills that received overwhelming bipartisan support and were unanimously passed by both the House and Senate in 2014 — yet were never put up for a final vote.

Moreover, a separate set of documents obtained by VICE News in response to a nearly two-year-old FOIA request provides new insight into how the Securities and Exchange Commission and the Federal Trade Commission (FTC) also tried to disrupt Congress’s FOIA reform efforts, which would have required those agencies to be far more transparent when responding to records requests.

The disclosures surface days before Sunshine Week, an annual celebration of open government, and a renewed effort by the House and Senate to improve the FOIA by enacting the very same reforms contained in the earlier House and Senate bills — the seventh attempt in at least 10 years by lawmakers to amend the transparency law. But the administration is again working to derail the legislation, according to congressional staffers.

The FOIA Oversight and Implementation Act of 2014, co-sponsored by then–House Oversight and Government Reform Committee Chairman Darrell Issa and ranking member Elijah Cummings, would have codified into law Obama’s presidential memorandum, signed on his first day in office in 2009, that instructed all government agencies to “adopt a presumption in favor of disclosure, in order to renew their commitment to the principles embodied in FOIA, and to usher in a new era of open Government.” (Attorney General Eric Holder issued a set of guidelines to federal agencies a couple of months later that explained how the presumption of disclosure should be implemented.)

Additionally, the legislation called for the implementation of a centralized online portal, overseen by the Office of Management and Budget (OMB), to handle all FOIA requests and required government agencies to update their FOIA regulations. The bill unanimously passed by a vote of 410-0, one of the few pieces of legislation during President Barack Obama’s tenure to receive bipartisan support.

But the administration “strongly opposed passage” of the House bill and opposed nearly every provision that would have made it easier for journalists, historians, and the public to access government records. The White House claimed it would increase the FOIA backlog, result in astronomical costs, and cause unforeseen problems with processing requests, according to a secret six-page DOJ set of talking points turned over to the Freedom of the Press Foundation along with 100 pages of internal DOJ emails about the FOIA bill.

“The Administration views [the House bill] as an attempt to impose on the Executive Branch multiple administrative requirements concerning its internal management of FOIA administration, which are not appropriate for legislative intervention and would substantially increase costs and cause delays in FOIA processing,” the talking points say. “The Administration believes that the changes… are not necessary and, in many respects, will undermine the successes achieved to date by diverting scarce processing resources.”

US Justice Department talking points on the FOIA bill that went nowhere despite bipartisan support in Congress

Remarkably, the talking points go on to say that the DOJ opposed the administration’s own instructions that called on agencies to act with the “presumption of openness” as stipulated in Holder’s guidelines and Obama’s presidential memo. The DOJ, they said, would “strongly oppose” any attempts to codify it into law. Instead, the DOJ touted a December 2013 “National Action Plan” to “modernize” FOIA and make it more efficient, saying that effort went far enough. But that had little to do with forcing the government to be more transparent.

“If this memo reflects thinking of the White House, than I have to question their commitment to transparency,” said Anne Weismann, the executive director of The Campaign for Accountability and a leader in the effort to reform FOIA. “The notion that these changes are going to increase the FOIA backlog, increase costs, and increase problems with FOIA is ludicrous. The breadth of their objections and lack of evidence to back up their claims and their absolute opposition to codifying Obama’s memo expose the lie that is the administration’s policy…. If the president and this administration believes in their stated FOIA policy they should be supporting an effort to codify it.”

Notably, the DOJ’s talking points also shed light on the ongoing turf war between the Office of Information Policy and the independent Office of Government Information Services (OGIS), also known as the FOIA ombuds office, which provides requesters with mediation services. Congressional efforts to expand OGIS’s role, as cited in the bill, were interpreted by DOJ to be an encroachment on its powers. The DOJ went so far as to claim that empowering another agency to improve FOIA administration was unconstitutional.

DOJ spokeswoman Beverley Lumpkin told VICE News that the Justice Department is “committed to the Freedom of Information Act and dedicated to improving transparency and open government.” When asked about DOJ’s opposition to FOIA reform, she said, “It is not uncommon for subject matter experts to provide feedback on technical aspects of proposed legislation and potential unintended consequences.”

‘The FOIA reform bill was incredibly modest and had the unanimous support of both parties — something that almost never happens.’

When the Senate took up its version of the 2014 FOIA reform bill, co-sponsored by Democratic Senator Patrick Leahy and Republican Senator John Cornyn, it was much stronger than the House’s version. Importantly, the Senate bill would have transformed the most overused and abused FOIA exemption — there are nine total — that government agencies routinely cite to deny requesters access to records: Exemption 5, also known as the deliberative process privilege, which covers “inter-agency or intra-agency memorandums or letters,” drafts, and attorney-client records.

Exemption 5 is referred to by open government advocates as the “Withhold it because you want to exemption.”

The discretionary exemption has been cited to justify the withholding of countless documents, such as a half-century old CIA history of the Bay of Pigs invasion and an internal CIA study on the agency’s torture program, on grounds that they are not “final decisions.” The reform bill would have authorized the release of records that fell under Exemption 5 after 25 years and it would have introduced a “foreseeable harm” standard, requiring government agencies to demonstrate the harm that would result from the disclosure of records; currently, they need only cite a specific FOIA exemption to justify the withholding of records. It too was unanimously passed by the Senate.

But everything died in the House in December 2014 after then–Speaker John Boehner failed to bring up the final version for a vote. Rumors soon began to surface that the DOJ, the SEC, and the FTC, prodded by banking lobbyists, worked behind the scenes and lobbied lawmakers not to bring the legislation up for a vote. The DOJ used the same talking points to sound alarm bells about the Senate bill.

“This FOIA reform bill was incredibly modest, had already been watered down, and had the unanimous support of both parties — something that, in today’s political climate, almost never happens,” said Trevor Timm, executive director of the Freedom of Press Foundation. “Transparency advocates have been very cynical of the Obama administration’s claim that they’re the ‘most transparent ever’… but the fact that they opposed virtually every aspect of this bill is sadly a new low.”

Tracking down hard evidence to back up claims about the administration’s intervention proved to be extremely difficult. So the Freedom of the Press Foundation and VICE News used the very law at issue — FOIA — to obtain answers.

“It took the Freedom of Information Act to provide evidence of what many felt but could not prove: that the Department of Justice ‘strongly opposes’ fixing the Freedom of Information Act,” said Nate Jones, the director of the FOIA project at George Washington University’s National Security Archive. “The released talking points make clear that on the one hand, DOJ ensures agencies do the bare minimum to comply with the FOIA’s requirements and paints a misleadingly rosy picture during congressional testimony, while [on] the other it secretly works to block Congress’s attempts to release more records to more people more quickly.

“It’s no wonder FOIA requests take decades to process and tens of thousands of pages are improperly withheld when the DOJ — the agency envisioned in 1966 to be the watchdog tasked to “encourage compliance” — is actually working to stymie reform.”

Last year, in testimony before the House Oversight and Government Reform Committee, Melanie Pustay, who heads the DOJ’s Office of Information Policy (OIP), which is supposed to ensure that all government agencies adhere to Holder’s guidelines, told lawmakers that the DOJ is doing a great job with FOIA. She graded the agency five out five on “presumption of openness.”

“Five out of five, on an effective system in place for responding. Proactive disclosure. Are you kidding me?” Committee Chairman Jason Chaffetz asked Pustay. “The Department of Justice gives themselves a five out of five on proactive disclosure. You really think anybody in the world believes the Department of Justice is the most — they’re at the top of their game, they got an A-plus, five for five? Do you really believe that?”

“I do,” Pustay responded. “I absolutely do.”

“You live in la-la land,” Chaffetz responded. “That’s the problem.”

[I also testified before the committee last year and discussed the problems with the FOIA, pointing to OIP’s failure to enforce Holder’s guidelines.]

Emails that were included with the talking points turned over to the Freedom of the Press Foundation also show that most congressional staffers were not heeding DOJ’s dire warnings and did not bow to the intense lobbying campaign by DOJ officials in the Office of Legislative Affairs about what would happen if the bill were passed.

But one lawmaker made a fuss: Senator Jeff Sessions. The deputy chief counsel for Sessions, Rachael Tucker, who had placed a hold on the 2014 bill, said the Republican lawmaker was concerned that reforms to Exemption 5 would harm attorney-client privilege if documents potentially including that info could no longer be withheld after 25 years. The email makes clear that Sessions’ opposition was partially the result of the DOJ’s lobbying, and that the Senate would not support any attempt by Sessions to try and strip the provision from the bill.

A Senate Judiciary Committee report from February 2015 noted that the DOJ and the National Association of Assistant United States Attorneys contacted Sessions and objected to the FOIA reform legislation, specifically the overhaul to Exemption 5. Moreover, during a House Oversight and Government Reform Subcommittee hearing that month, Representative Elijah Cummings said the DOJ had contacted lawmakers to voice opposition to the FOIA reform bill.

Tucker emailed an official at the DOJ’s Office of Legislative Affairs and asked, “I’m wondering if extending the [25-year] sunset would be something DOJ could support. Maybe making it 40 years or something? Do you have any suggestions or thoughts?”

A response from DOJ, if there was one, was not included in the cache of documents. Sessions eventually relented and removed the hold and voted in favor of the Senate bill. But congressional sources told VICE News he’s now the lone lawmaker who placed a hold on the new version of the Senate FOIA reform bill, raising the very same concerns about Exemption 5 that he did two years ago. It’s unclear why he is holding up passage of the bill again. A spokesperson for the senator did not respond to requests for comment.

VICE News filed separate FOIA requests with the DOJ, FTC, and SEC seeking documents about conversations officials may have had with members of Congress about the 2014 FOIA reform bills. It took more than a year to obtain responsive records from the agencies. In the case of the FTC, it required VICE News to file a formal appeal challenging the integrity of the agency’s search after the FTC initially turned over just a handful of documents. Eleven months after we lodged the appeal, the FTC said it found an additional 900 pages of emails and produced those.

As if to underscore why Congress has been aggressive in its attempt to reform Exemption 5, the FTC redacted 95 percent of the emails — citing Exemption 5.

Still, there are a few noteworthy takeaways. The emails reveal that the the regulatory agency raised red flags about the FOIA reform bill, issuing warnings to lawmakers — notably Democratic Senator Jay Rockefeller — about how its passage would stymie the FTC and SEC’s ability to protect American consumers from financial fraud and other abuses.

Before the Senate sent its version of the FOIA reform bill to the floor for a full vote, Rockefeller placed a hold on the legislation, claiming that unnamed “experts” with whom he’d consulted told him parts of the bill would “greatly aid corporate defendants and undermine law enforcement efforts,” one of his staffers told VICE News at the time.

The emails reveal that Rockefeller reached out to government agencies and requested they articulate their concerns about the bill in a joint letter, suggesting there was far more coordination between the executive branch and Congress on efforts to thwart passage of the bill than had been previously reported.

Additionally, the emails show that Jeanne Bumpus, director of the FTC’s Office of Congressional Relations, wrote to her colleagues and said she contacted Leahy and left messages for his staff “reiterating serious concerns and seeking more information abut the timing and content of the [FOIA] bill to be considered.”

A spokesperson for Leahy, who has historically been a staunch advocate for transparency, said the Senator was unavailable to comment. When the Senate bill was not put up for a vote, he released a statement saying, “In a political climate as divided as this, I had hoped that we would come together in favor of something as fundamental to our democracy as the public’s right to know.”

Jones told VICE News that the the emails “confirm what we knew at the time: that some at the FTC and other ‘independent regulatory agencies’ with little knowledge of FOIA used vague, incorrect warnings at the last minute to try to kill the FOIA bill.”

“Throughout the correspondence — ironically marred with huge exemption 5 redaction boxes — there is not a single tangible example of how this bill could harm the FTC or other agencies mission,” Jones said. “[There is] just vague scare phrases such as ‘compromise public interest investigatory or litigation strategies’ or ‘make it more difficult to obtain information from sources.'”

Prior to the passage of the Senate bill, a handful of lawmakers who sit on the Senate Banking Committee said they were informed that the reform bill would loosen the FOIA’s Exemption 8, which protects information pertaining to financial regulatory institutions. But it was all a ruse, prompted by the SEC, to force the Senate to specifically state on the record that Exemption 8 would not lead to the release of more information about financial institutions that would otherwise be protected from disclosure under Exemption 8.

In one email VICE News obtained, the SEC’s chief FOIA officer, John Livornese, remarked to a colleague after the Senate memorialized its position in a report, “Just when you thought exemption 8 couldn’t get any stronger,” meaning the SEC could continue to withhold information under that exemption.

Chaffetz, who co-sponsored the latest FOIA reform bill passed by the House in January, told VICE News in a statement that the Obama administration’s promises of transparency have never materialized.

“President Obama promised the ‘most transparent’ administration in history. I see no evidence to support that statement,” Chaffetz said. “Time and time again this administration has aggressively thwarted efforts for a more open and transparent government.”

*****

If you are so inclined to review over 1000 responsive pages and names with text, click here.

 

To Move the Gitmo Detainees Stateside, Change the Law

Cuba setting the early stage for Barack Obama’s visit to Cuba?

Reuters: Cuba said, in an editorial published Wednesday, it would welcome President Barack Obama to Havana later this month, but the Communist government had no intention of changing its policies in exchange for normal relations with the U.S. Nathan Frandino reports.

   Video including in this link.

They may be preparing to host U.S. President Obama in a new era of detente, but Cuba has a bristling message for its former Cold War foe. (SOUNDBITE) (Spanish) NEWS PRESENTER, RAUL ISIDRON, SAYING: “Working together does not mean that we have to renounce the ideas we believe in and which have brought us this far – our socialism, our history, our culture.” The editorial was issued by Cuba’s state-controlled media and comes 15 months after Obama and Cuban President Raul Castro agreed to end more than five decades of hostilities and try to normalize relations. But the editorial made clear, strong differences remain… chief among them the U.S. trade embargo, which congressional Republicans have refused to end, and U.S. support for dissidents on the island. Despite the tough words, ordinary Cubans say they’re hopeful that positive changes are on the way. (SOUNDBITE) (Spanish) ACCOUNTANT, GUILLERMO RAMIREZ, SAYING: “This is the beginning, the beginning of a long deal, it is not all done now with a magic wand. We have a long road. We have to be conscious of that.” Obama’s visit on March 20 will be the first by a U.S. president since the 1959 revolution.

Lynch: No Gitmo transfers to US without change in law

TheHill: The Obama administration will not try to transfer detainees from Guantánamo Bay to the United States without a change in law, Attorney General Loretta Lynch said on Wednesday.

“The law currently prohibits a transfer to U.S. soil, and the president would have to work with Congress,” Lynch testified before the Senate Judiciary Committee.

“Congress would have to consider any relevant changes that could be made to the law before any transfers could be taken.”

The comments are perhaps the most explicit acknowledgment that the president’s goal of closing the detention facility will not be met while he is in office, given the overwhelming opposition in Congress.

The administration has repeatedly claimed it believes current prohibitions in defense policy law bar the Pentagon from bringing any of the 91 detainees at the camp to the U.S. But Wednesday’s comments, which follow the president’s unveiling of a general strategy for closing the facility last month, make clear that those restrictions will obstruct Obama from fulfilling his long-held promise to close the detention facility.

“The president’s policy indicates a desire to work with Congress to implement any necessary changes that would have to be taken before this could be taken,” Lynch said before the Senate panel on Wednesday. “I believe that is his plan.”

The White House proposal last month, which was demanded by Congress, would send 35 of the remaining Guantánamo Bay detainees who have been cleared for release to foreign countries.

Given this statement by U.S. Attorney General, Loretta Lynch, it is no surprise this report came out this week.

More former Gitmo detainees suspected of returning to battlefield

FNC: A dozen former detainees at Guantanamo Bay are suspected of returning to the battlefield on behalf of various militant groups, according to a report released by the Obama administration Monday.

The Office of the Director of National Intelligence (ODNI) said that seven of the 144 detainees who have been freed since President Barack Obama took office in 2009 have been confirmed to have returned to fighting as of Jan. 15. The ODNI’s previous report, from this past July, said six detainees had gone back to battle.

The number of suspected recidivist detainees was double the number in this past July’s report. The increase is likely to spark new protests by Republicans opposed to President Obama’s plan to shut down the facility and transfer dozens of detainees to prisons in the U.S.

Under Obama’s plan, roughly 35 of the 91 current prisoners will be transferred to other countries in the coming months, leaving up to 60 detainees who are either facing trial by military commission or have been determined to be too dangerous to release but are not facing charges. Those detainees would be relocated to a U.S. facility.

House Speaker Paul Ryan, R-Wis., said last month that Republicans are taking legal steps to stop Obama from closing the prison. Ryan told reporters that lawmakers have the votes to block Obama’s plan in Congress and enough votes to override any veto.

“These detainees cannot come to American soil,” Ryan said at the time.

The ODNI report does not specify where or for which groups the former detainees are confirmed or suspected to be fighting.

The report also found that 111 of 532 prisoners released by the George W. Bush administration had returned to the battlefield, while another 74 were suspected of doing so.

Should we be suspect of Barack Obama’s trip to Cuba this month?

The plane is full already:

NYT:  It wasn’t so long ago that a small congressional delegation’s trip to Cuba was a less-than-popular outing. But at least 20 lawmakers will accompany President Obama on his trip to Cuba this month, and many more asked for a seat aboard Air Force One. The group is bipartisan, demonstrating that some Republicans are coming around to the idea of ending a decades-old trade embargo, a policy Mr. Obama and President Raúl Castro of Cuba have pursued.

“We’re getting there,” said Senator Jeff Flake, Republican of Arizona, who has been an early and strong ally of Mr. Obama on the issue and is a sponsor of legislation that would end prohibitions on travel to Cuba. “If we put that bill on the floor tomorrow,” he said, “we’d have north of 60 votes.” Mr. Flake will travel with the White House contingent, as will Senator Patrick J. Leahy, Democrat of Vermont.

The thaw between the United States and Cuba has divided Republicans and become an issue in the race for the White House. Senators Ted Cruz of Texas and Marco Rubio of Florida, both Republicans, have been sharply critical of the trip as well as Mr. Obama’s use of executive authority to end some economic restrictions on Cuba.

 

 

Trump Indebted to Spooky Dude?

Big names back Trump tower

Soros, Deutsche Bank said to be in on 90-story building

October 28, 2004|By Thomas A. Corfman, Tribune staff reporter.

ChicagoTribune: Donald Trump has lined up three New York hedge funds, including money from billionaire George Soros, to invest $160 million in his Chicago skyscraper, a key piece in perhaps the largest construction financing in the city’s history, according to sources and public documents.

Despite reports about the project’s record-breaking sales, most of them from Trump himself, many Chicago real estate developers and lenders have expressed doubts about whether the 90-story tower would ever be built.

“It is such a huge project, and the prices he said he was getting were so outside the norm,” said Robert Glickman, president and chief executive of Chicago-based Corus Bank.

“It was reasonable to say, `Is this real?'” he said.

Much of the skepticism springs from Trump’s own hype. “Chicago developers are much less flamboyant,” said Glickman.

The massive financing, which sources say also will include a $650 million construction loan from Deutsche Bank, should quell those doubts.

Trump flies to Chicago Thursday morning for a ceremonial demolition of the former home of the Chicago Sun-Times, 401 N. Wabash Ave., which will be replaced by his 2.5 million-square-foot tower. The demolition is expected to begin for real in January.

On Wednesday Trump declined to comment on the financing, emphasizing instead the luxury project’s record-breaking sales.

The chief executive of New York-based Trump Organization said he has agreements to sell three-fourths of the 461 condominiums and 227 hotel-condo units for a combined $515 million.

“Nobody to my knowledge anywhere in the United States has ever sold more than $500 million worth of apartments prior to construction,” he said. “It’s a great tribute to Chicago, to the location and to a great design.

“And, I guess, to Trump, when you think of it,” he added.

The investor trio is led by Fortress Investment Group LLC, according to a financing statement filed Oct. 19 with the Cook County recorder’s office.

Fortress, which manages more than $10 billion in investments, is familiar with the downtown Chicago condominium market after providing a key $26 million loan on the River East mixed-use development last year.

The document does not identify the other participants, but a key member is Grove Capital LLP, according to sources familiar with the transaction.

The firm manages most of the multibillion-dollar real estate portfolio of the $13 billion Soros Fund Management, from which Grove Capital was spun off last month.

The third investor is Blackacre Institutional Capital Management LLC, the real estate arm of hedge fund Cerberus Capital Management LP, which manages assets totaling $14 billion.

Executives with the three hedge funds could not be reached for comment.

The $160 million investment is in the form of a mezzanine loan, a kind of second mortgage that typically charges a much higher interest rate than a first-mortgage construction loan.

Unlike the mezzanine loan, which has closed, terms of the $650 million construction loan have not yet been finalized, sources said.

Frankfurt, Germany-based Deutsche Bank, an active commercial real estate lender in the U.S., is expected to split up the loan with other banks.

Chicago developer Steven Fifield admits he was a “total skeptic” about the project, which initially included a large portion of office space.

But the elimination of the office space and the steadily climbing condo sales helped change Fifield’s view about Trump’s chances to get financing.

“I thought it was a given with the number of presales he had,” said Fifield, president of Fifield Cos.

After 13 months of marketing, condo prices at Trump International Hotel & Tower Chicago have exceeded $900 a square foot, while hotel-condo units cost nearly $1,100 a square foot, according to an analysis of 53 units by Appraisal Research Counselors, a residential consulting firm.

Trump’s marketing firm recently put those units, including six hotel-condo units, on the Multiple Listing Service of Northern Illinois.

Almost two weeks ago Trump completed a buyout of his former joint venture partner in the project, Hollinger International Inc., the troubled parent of the Sun-Times.

Although lining up the financing was a big step for Trump, he still has hurdles to overcome, including avoiding construction delays and cost overruns.

Still, he expressed no concern about the doubts harbored by some local real estate executives.

“It’s a very expensive building to build because of the quality we are putting into it,” he said. “So people of course would say, `Gee, that’s a lot of money to raise.’

“But for me, it’s not a lot of money. You understand,” he said.

*** Not the first rodeo for Trump and it bears repeating:

Trump picked stock fraud felon as senior adviser

2015: WASHINGTON (AP) — Donald Trump knew a man he named as a senior business adviser in 2010 had been convicted in a major Mafia-linked stock fraud scheme, according to Associated Press interviews and a review of court records.

Trump had worked with Felix Sater previously during the man’s stint as an executive at Bayrock Group LLC, a real estate development firm that partnered with Trump on numerous projects after renting office space from the Trump Organization. But Sater’s past was not widely known at the time because he was working as a government cooperator on mob cases and the judge overseeing Sater’s own case kept the proceedings secret. After Sater’s criminal history and past ties to organized crime came to light in 2007, Trump distanced himself from Sater.

Less than three years later, however, Trump tapped Sater for a business development role that came with the title of senior adviser to Donald Trump. Sater received Trump Organization business cards and was given an office within the Trump Organization’s headquarters, on the same floor as Trump’s own.

Trump said during an AP interview on Wednesday that he recalled only bare details of Sater.

“Felix Sater, boy, I have to even think about it,” Trump said, referring questions about Sater to his staff. “I’m not that familiar with him.”

According to Trump lawyer Alan Garten, Sater’s role was to prospect for high-end real estate deals for the Trump Organization. The arrangement lasted six months, Garten said.

The revelation about Sater’s role is significant because of its timing and directness, and marks the first time the Trump Organization has acknowledged publicly that Sater worked for Trump after the disclosures of Sater’s criminal background. Trump has said that among his secrets of success is that he surrounds himself with the “best and most serious people” and with “people you can trust.”

Sater never had an employment agreement or formal contract with the Trump Organization and did not close any deals for Trump, Garten said.

“He was trying to restart his life,” Garten said. “I believe he was regretful of things that happened in the past.”

Trump did not know the details of Sater’s cooperation with the government when Sater came in-house in 2010, Garten said. But Garten noted that U.S. Attorney General Loretta Lynch praised Sater’s cooperation with the federal government, when senators asked about him during her confirmation hearings early this year. She said Sater cooperated against his Mafia stock fraud co-defendants and assisted the government on unspecified national security matters.

“If Mr. Sater was good enough for the government to work with, I see no reason why he wasn’t good enough for Mr. Trump,” Garten said.

He pleaded guilty in 1998 to one count of racketeering for his role in a $40 million stock fraud scheme involving the prominent Genovese and Bonanno crime families, according to court records. Prosecutors called the operation a pump-and-dump scheme, in which insiders manipulate the price of obscure stocks and then sell them to hapless investors at inflated prices. Five years earlier, a New York State court had sentenced Sater to more than a year in prison for stabbing a man in the face with a broken margarita glass.

Sater declined to discuss his work with Trump.

“Obviously a Donald-and-the-bad-guy piece is not interesting for me to participate in,” Sater wrote in an email to AP. His lawyer, Robert Wolf, said information about Sater in public records and lawsuits obtained by the AP was defamatory. He credited Sater’s stint as a government cooperator with potentially saving American military lives, although he did not provide details. Wolf told the AP to write about Sater’s past “at your own risk” but did not cite specific concerns.

After his 1998 racketeering conviction, Sater spent more than a decade as an informant on the Mafia and on national security-related matters. Federal prosecutors kept even the existence of Sater’s racketeering case out of publicly available court records for 14 years.

During that time, Sater launched a luxury real estate development career. Sealed court records prevented potential customers or partners from learning about his past association with organized crime. Sater altered his name, to Satter, and became a top executive in Bayrock, a development firm that partnered with Trump on the Trump Soho high-rise hotel in Manhattan and other branded luxury real estate deals.

Civil lawsuits — including a sealed case filed in U.S. District Court in the Southern District of New York that was obtained by the AP — have alleged that Bayrock engaged in a pattern of misconduct during Sater’s tenure, sometimes involving potential Trump projects. The AP obtained a copy of the sealed lawsuit, which was refiled last month, when the original complaint was included as part of a lawsuit Sater filed in an Israeli court. Bayrock’s attorney told AP that the firm did not mislead anyone about Sater’s past and denied any misconduct. The firm has not yet responded to a version of the complaint refiled in U.S. court last month.

Trump’s lawyer, Garten, said Trump had no knowledge of alleged improprieties at Bayrock or reason to believe that Sater was a major stakeholder in Bayrock’s projects. Trump only learned of Sater’s troubled past when The New York Times reported details in December 2007. In the article, Trump distanced himself from Sater, saying: “I didn’t really know him very well.”

Garten said Trump had no further interactions with Sater at Bayrock following the revelations of his criminal history. But a new relationship was formed in 2010 when Trump offered Sater office space and a chance to round up new business possibilities for the Trump Organization.

“The guy’s been in business a long time, he’s got a lot of contacts,” Garten said of Sater.

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