Purple Shovel, a Shipping or Weapons Company? Both

Purple Shovel has been around for a long while attempting contracts with the Coast Guard, the Navy and more recently with U.S. SOCOM.

See page 5 of this weapons and industry trade show for AFRICOM dated January 2014.

A marketing brochure: Providing global transportation and logistics services to the U.S. Government and select private sector clients

As you read through this summary and investigative piece by BuzzFeed, there are some familiar sounding State Department models being used reminiscent of Benghazi and Hillary buying weapons for the Transnational Fighters in Libya. One should also keep in mind that the State Department vets and approves contractors and forces them on the military. Hat-tip to BuzzFeed.

A multimillion-dollar deal with a minuscule arms dealer led to the death of a US citizen, delays in arming Syrian rebels, and the purchase of weapons from a pro-Russia dictatorship — all for a pile of defective 30-year-old weapons.

At the heart of the high-stakes U.S. program to train and equip Syrian rebels to fight ISIS is a multimillion-dollar arms deal that the Pentagon farmed out to a tiny, little-known private company called Purple Shovel LLC. A BuzzFeed News investigation, based on inside documents and confidential sources familiar with the Syria operation, has found:

▸ Purple Shovel, through the subcontractors it selected and oversaw, tried to sell the U.S. thousands of Russian-style rocket-propelled grenades that were considered unreliable because they were manufactured three decades ago, before Mikhail Gorbachev came to power in the Soviet Union.

▸ The U.S. government rejected them, and that delayed the effort to stand up the Syrian rebel force.

▸ An American contractor, 41-year-old Francis Norwillo, was killed in a weapons explosion in Bulgaria while training with such outdated grenades.

▸ The U.S. violated its own policy and gave Purple Shovel approval to acquire millions of dollars’ worth of high-tech missiles for the rebels from Belarus, a dictatorship that is under sanctions by the European Union. Belarus, which has supplied weapons to Syrian President Bashar al-Assad’s regime and is accused of human rights violations, is normally off-limits to U.S. arms dealers. But the U.S. military and State Department agreed to make an exception, allowing 700 powerful anti-tank missiles to be purchased, with U.S. taxpayer funds, for the rebels.

A Pentagon spokesperson defended its Train and Equip program in a statement to BuzzFeed News, saying, “We remain committed to expanding the New Syrian Forces and will continue to support those who we have trained.” She said the arms “delivery issues” identified in this story did not “prevent” training, though she said she would “not comment on delivery schedules.” A U.S. Special Operations Command spokesperson, Lt. Cmdr. Matthew Allen, acknowledged that the U.S. had acquired missiles from Belarus for the program.

A lawyer for Purple Shovel wrote that many of BuzzFeed News’ findings are incorrect. She declined to provide details because she said the firm is barred by federal law from discussing its Defense Department contracts. Purple Shovel’s CEO and founder, Benjamin Worrell, said in a brief telephone conversation, “I have absolutely no comment for you. I’m sorry.”

Purple Shovel’s arms contract is at the core of one of America’s top international priorities: thwarting ISIS, the extremist group that has seized large regions of Syria and Iraq, beheaded many of its captives, and helped fuel the ongoing exodus of refugees from Syria. Last year, President Barack Obama gave a primetime televised speech from the White House, calling on Congress to approve his $500 million program to train and equip moderate Syrian rebels. The program was to recruit moderate Syrians, vet them to ensure they weren’t infiltrators sent by ISIS or other groups, train them overtly using the U.S. military, and arm them. In December, Congress appropriated the funds.

Yet this July, eight months later, Secretary of Defense Ashton Carter testified that only 60 Syrians had been trained. Later, in a devastating blow, the Syrian commander trained by the Americans was captured along with some of his soldiers by Islamist rebels from the Jabhat al-Nusra group. And this week, the commander of Central Command, General Lloyd Austin, testified that only four or five of the U.S.-trained rebels were actually deployed and fighting ISIS.

While those fiascoes are known, the problems with Purple Shovel’s multimillion-dollar arms contract have not been reported until now, and they show that troubles with the high-profile effort run deeper than previously realized.

They also illuminate the murky world of arms-dealing contractors behind many of America’s efforts to prop up friendly fighting forces. The United States government is one of the biggest buyers of AK-47s and other Russian-designed weapons, pouring them into Iraq, Afghanistan, and other war-torn countries. The U.S. provides foreign weapons to groups it trains because fighters sometimes prefer them, because they can conceal U.S. links to an operation, and because they are inexpensive. As BuzzFeed News has reported, the Pentagon and the CIA sometimes use small, untested arms dealers to purchase the weapons.

A Tiny Firm Wins Big Contracts

Incorporated in Delaware in 2010, Purple Shovel was founded by Benjamin Worrell, who worked in Army counterintelligence from 1993 to 2001, according to military records. His company is designated as a Service-Disabled Veteran-Owned small business. His last assignment was with the 902nd Military Intelligence Group out of Fort Meade, Maryland. Military websites say the unit runs “full spectrum counterintelligence activities,” which include “detecting, identifying, neutralizing and exploiting foreign intelligence services, international terrorist threats and insider threats.”

From 2005 onward, according to his LinkedIn page, Worrell worked for the U.S. government and a series of contracting companies. He and his wife filed for personal bankruptcy in 2008, the year the financial crisis was cratering the economy. He reached an agreement with the bankruptcy court to discharge the debt, and federal court records show that his bankruptcy case was closed in July 2012. A Purple Shovel attorney, Margaret Carland, emailed that the bankruptcy was associated with medical costs and “is a private matter of no public news consideration.”

Purple Shovel’s big break came in December 2014, when it won two contracts totaling more than $50 million for the Syria program from the Special Operations Command, or SOCOM, which coordinates the activities of America’s most elite military units.

When Purple Shovel was awarded those crucial contracts, according to a federal procurement database, the company had just six employees and annual revenue of less than $2 million.

One contract, for $23.5 million, was not for guns, but rather for training and equipment. Over time, the contract came to include things like “Arabic keyboards,” and swelled to $31 million. Purple Shovel, records show, got this contract as a “sole source” award, meaning there was no competitive bidding — no other companies were able to try to get the work at a cheaper rate. Federal law typically discourages no-bid contracts, and the Pentagon declined to say why one was given in this case, though a federal procurement data system reported that it was because there was “only one source.” Still, according to a performance review Purple Shovel shared with BuzzFeed News, the government gave the company a glowing review of its work on this contract, which was completed at the end of July, calling the work “exceptional.”

The other big SOCOM contract was for approximately $26.7 million and was for “Foreign Weapons and Ammunition,” according to the description. In this case, federal records say Purple Shovel won the contract in a competitive bid against two other companies. This contract eventually worked its way up to $28.3 million.

The equipment Purple Shovel and its subcontractors were supposed to buy for the Syrian rebels, according to documents and sources familiar with the procurement operation in Bulgaria, included 12,640 armor-piercing rocket-propelled grenades, of a type called the PG-7VM, along with hundreds of shoulder-mounted launchers. Then there were 6,240 even longer-range anti-tank grenades called PG-9Vs, which are fired from launchers called SPG-9s. (Insiders pronounce it “spig-nines.”)

According to four sources with knowledge of the procurement, there was a huge problem with the effort to get the grenades. Purple Shovel’s subcontractors managed to find rocket-propelled grenades made by a Bulgarian company, but they’d been manufactured in 1984 and sitting in warehouses longer than many soldiers had been alive. “1984 is way past its shelf life,” one arms expert told BuzzFeed News, “unless it’s been refurbished.” But sources say these grenades had not been refurbished. The problem is that components can degrade, making the weapons either unstable, so they can blow up in a soldier’s hand­, or inert, so that soldiers can’t fire the weapons, leaving them vulnerable in battle.

Three of those sources said that SOCOM turned down batches of the grenades that were supposed to be given to the rebels, because they were too old and unreliable. They say that slowed down the operation for the Syrian rebel effort.

SOCOM and the Pentagon didn’t dispute that they rejected substandard equipment, but Cmdr. Elissa J. Smith, a Pentagon spokesperson, emailed BuzzFeed News, “I can tell you that the delivery issues did not prevent training from occurring.”

Meanwhile, Bulgarian arms dealers with knowledge of the deal told BuzzFeed News they are being asked to find newly manufactured rocket-propelled grenades for SOCOM to fill the gap in the Syria program. New weapons are hard to procure, Bulgarian arms industry executives said, because due to the wars around the world, production for Russian-designed grenades and other weapons in Bulgaria and other Eastern European countries has reached capacity. The production lines are full.

Death Of A Contractor

On June 6, the news broke in Bulgaria of a mysterious explosion near the village of Anevo, at a rented arms range just a few miles from a medieval mountain fortress. One American contractor was killed and two were injured. Two Bulgarians were also injured.

Soon afterward, the U.S. Embassy in the Bulgarian capital Sofia released a statement revealing the name of the Purple Shovel and its connection to the Syria operation.

The defense contractors involved in this incident are employees of the company Purple Shovel, which has been awarded a contract by U.S. Special Operations Command, at the request of U.S. Central Command, to support the Combined Joint Interagency Task Force-Syria (CJIATF-S). CJIATF-S is the organization tasked to administer the Coalition Syria Train and Equip program.

BuzzFeed News has learned that the man who lost his life was Francis Norwillo, a 41-year-old Navy veteran who was an expert armorer. Sources close to his family say that after leaving the Navy, where he had worked with Navy SEALs, Norwillo joined the ranks of the private military-contracting world.

This spring, he was based in Texas and looking for work. Sources say he was hired by SkyBridge Tactical, a subcontractor to Purple Shovel. His job, according to friends and family members who asked that they not be named, was training. They say he told them he would be in Bulgaria for a week and a half. There, sources say, Norwillo was supposed to receive training meant to familiarize him with the rocket-propelled grenades so that he would be prepared to train American soldiers who would, in turn, train the Syrian rebels.

He was killed, according to five sources and Bulgarian news accounts, when he fired a grenade that was old, manufactured in 1984.

The family was told little about the cause of the accident. “All we know is a weapon went off and he got blown up,” said Joe Norwillo, his father, in a phone interview from Texas. The Bulgarian government is conducting a probe, and the prosecutor’s office there told BuzzFeed News that it will be completed in December.

In her statement to BuzzFeed News, Purple Shovel’s lawyer wrote: “Mr. Norwillo’s death was a tragic accident. All of the questions you ask here must be asked of the US Government or the subcontractor who oversaw his actions.”

The SOCOM spokesperson, in an email, wrote that “we have not yet received an official report from the host government, which means we can’t know with certainty what occurred at the time of the incident.” Contradicting the U.S. Embassy statement, he added, “To the best of our knowledge, he was not supporting our contract when the incident took place.”

U.S. authorities said there is no American investigation into Norwillo’s death at this point.

SkyBridge Tactical, the subcontractor that employed Norwillo, declined to comment. The president, Stephen Rumbley, said that Norwillo’s family had been upset by BuzzFeed News’ calls: “If you hadn’t talked to the family to upset them I would talk to you. Write your blog. Do your thing. I’m not going to talk to you.”

Other companies were involved as subcontractors, according to sources and documents. Regulus Global, headquartered in Virginia, was Purple Shovel’s primary procurement subcontractor. It, in turn, arranged to buy the grenades from a Bulgarian firm, Algans Ltd.

In a brief interview, Regulus Global’s president, Lee Tolleson, said, “What we are doing for SOCOM is very good and very needed.” He declined further comment. Algans could not be reached for comment, and the firm did not respond to an email with detailed questions.

U.S. Buys Weapons From A Dictator

In addition to the rocket-propelled grenades, Purple Shovel was also contracted to acquire 700 Russian-designed Konkurs missiles for the Syria mission. Those are anti-tank weapons, which are guided in flight by an attached wire, and they can hit and destroy a target at up to two and a half miles away. In theory, they could be used to blast the heavy armor that ISIS had acquired by conquering U.S.-equipped units of the Iraqi army that fled. Or they could hit the heavily armored construction vehicles that ISIS jerry-rigs to bust through fortified lines.

But there was a problem: finding them on the worldwide arms market. Bulgaria, the source for most of the weapons for the Syria operation, didn’t have any. Ukraine is known to have some stored away but won’t sell because it is in a shooting war with Russian-backed rebels.

A country that has plenty is Belarus. But that country, often called “Europe’s last dictatorship,” is usually considered off-limits for arms dealers who work with the United States. President Alexander Lukashenko, a close ally of Russian President Vladimir Putin, has ruled with an iron fist for 21 years, and he has been accused of repeatedly stealing elections and of “disappearing” political opponents. This year, a United Nations special rapporteur found that “the situation of human rights in Belarus has not improved, and that widespread disrespect for human rights, in particular civil and political rights, continues.”

Ironically, along with Russia, Iran, and North Korea, Belarus was historically a major seller of arms to the Assad regime from 2006 to 2010, according to the Stockholm International Peace Research Institute, which tracks arms sales.

Belarus is on a special “International Traffic in Arms Regulations” list published by the U.S. State Department, of countries with bans or special restrictions. The State Department has to license almost every deal involving US companies, and arms dealers say they are almost always prohibited from buying weapons from Belarus, because it is on that list.

Still, Purple Shovel and its subcontractors turned to Belarus for the Konkurs missiles, according to five sources and SOCOM itself. Formally, the missiles would be acquired by Purple Shovel for SOCOM from a company in Bulgaria — but that company would get them from Belarus. Asked if it knew that the 700 Konkurs missiles specifically came from Belarus, the SOCOM spokesperson answered, “Yes. USSOCOM is required to know all sources of equipment procured for use.” SOCOM and the Office of the Secretary of Defense would not provide further comment on the issue. The U.S. State Department, which licenses private arms deals, also signed off on the transaction, sources say. The State Department declined to comment.

An official at the Military Industrial Committee of the Republic of Belarus, which coordinates military exports, told BuzzFeed News to send questions by email, but a subsequent email received no response.

At the Purple Shovel headquarters in at an office park in Sterling, Virginia, there’s a Purple Shovel logo on the mirrored front door. It shows a globe, a shovel formed from the letter “P,” and the words “Around the world, Around the clock.” Earlier this month, no one responded to repeated knocks on the door.

Aram Roston/BuzzFeed News

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Aram Roston is an investigative reporter for BuzzFeed News and is based in Washington, D.C. His secure PGP fingerprint is D861 374F D725 4F61 39C0 08F1 4575 134B 09D9 B28D
Contact Aram Roston at [email protected].

 

 

 

Those Hanging with Hillary Campaign, Those Bailing

Who exactly was reviewing the speaking invitations for Bill Clinton at the State Department and what was the criteria for acceptance or declining, if ever?

Bill Clinton mulled speaking request for company later charged by SEC

Washington (CNN)President Bill Clinton’s aides once explored the possibility of him addressing a lavish energy conference, whose sponsor the Securities and Exchange Commission later accused of using a Ponzi-like scheme to obtain the money to cover the $200,000 speaker fee. The possibility of Clinton’s participation in the event was discussed in an email from Clinton staff to a State Department official obtained by CNN.

Instead, Clinton’s successor, President George W. Bush, spoke at the September 2012 event, billed as a “U.S. China Energy Summit.”

The company, Luca International, and its top executives are now the subject of a lawsuit alleging securities fraud brought by the SEC in July. The complaint alleges that Luca misspent millions in foreign investor funds for improper purposes, including the summit, an all-expenses-paid golf junket to Pebble Beach, California, designed to recruit more Asian investors to the company.

An email provided to the conservative group Citizens United, obtained by CNN, shows Clinton was initially presented with the offer to speak at the conference and his staff sought permission from the State Department to accept the invitation and its $200,000 speaker fee. Citizens United received the email as part of a lawsuit under the Freedom of Information Act for correspondence between the Clinton Foundation and Hillary Clinton’s top aides.

“Would (the U.S. government) have any concerns about (Bill Clinton) taking this and directing the proceeds to the Clinton Foundation?” a Bill Clinton staffer asked several top advisers to then-Secretary of State Hillary Clinton in June 2012.

Both Clinton’s staff and Don Walker, president of the Harry Walker Agency, the speaking agency booking engagements for Bill Clinton, expressed concerns about the request even as the foundation presented it to Hillary Clinton’s chief of staff, Cheryl Mills. More here.

Clinton 2013 dates, places and speaking fees:

That pesky Clinton Foundation never seems to be out of the headlines either.

Obama admin, big businesses abandon Clinton Global Initiative: Column

Amid controversy, slipping polls, the non-profit arm of the Clinton dynasty is no longer a safe bet

 

More bad news for the Clintons. With Hillary’s presidential campaign slipping in the polls against Sen. Bernie Sanders and facing a potential fresh challenge from Vice President Joe Biden, six giants of the corporate world are bailing out on the Clinton Global Initiative.

On Sept. 26, CGI, a branch of the Clinton Foundation, convenes its 11th annual meeting with a star-studded cast. Bill and Chelsea Clinton will be joined by Ashley Judd, Charlize Theron, Edward Norton, Ted Danson, Tina Brown, Neil deGrasse Tyson, Sir Richard Branson, Bill Gates and George Soros. What will be missing is more than a million dollars from a who’s who of corporate behemoths that sponsored the meeting last year. Six high-profile firms ended their cash donations, to be replaced with only one similar high-profile corporate donor so far.

USA TODAY has confirmed that sponsors from 2014 that have backed out for this year include electronics company Samsung, oil giant ExxonMobil, global financial firms Deutsche Bank and HSBC, and accounting firm PwC (PricewaterhouseCoopers)Hewlett-Packard, which just announced major layoffs, will be an in-kind donor instead of a cash contributor, and the agri-chem firm Monsanto has cut back its donation. Dow‘s name is missing from the donor list as well, but the chemical company’s exit is not confirmed.

High-profile corporations might not be the only key supporters backing away from association with the Clinton family’s charitable arm. In 2014, eight national leaders, kings, presidents and prime ministers, appeared on the program for CGI’s annual meeting, including the president of the United States and the prime minister of Japan. This year, only leaders from Colombia and Liberia are currently on the program.

The Obama administration is backing away as well. In 2014, the cabinet officials heading the Environmental Protection Agency and the Department of Commerce, as well as key White House adviser Valerie Jarrett spoke at the conference. This year no Obama administration appointees as prominent are on the program.

In emails, Craig Minassian, chief communications officer of CGI, said that more speakers and sponsors are yet to be announced. The event will be attended by nearly two dozen heads of state. “Revenue is actually slightly better than last year … so there isn’t a decline in support,” he wrote.

Unless there is a sudden surge in high-profile corporate support in the coming days, the exodus of well-recognized brands could represent a setback for the Clinton campaign’s effort to maintain an aura of inevitability. Questions about ill-considered private email use while secretary of State and about the former first lady’s honesty already dog her efforts in Iowa and New Hampshire, where she is no longer considered a sure winner.

The corporate skittishness could be driven by a politically toxic atmosphere around the charity. Controversy over foreign donations to the Clinton Foundation while Clinton was secretary of State has tarnished the globally prominent foundation’s reputation. Some reporting has raised concerns that corporations and foreign governments were trying to curry favor with Clinton in an effort to influence government decision-making. The sluggish global economy could be a factor as well.

In any case, the corporate pullouts can’t be a morale builder for Team Clinton, where personnel have shifted freely among campaigns, government service and the family foundation.

It is not all bad news. According to the foundation website, Microsoft has increased its donation to the event and well-known retailer GAP, Inc. has joined the roster, but other names signing on are unknown to most Americans: Consolidated Contractor Company, a Middle East construction firm; Delos, a real estate company; and Cheniere, a natural gas pipeline and terminal company.

As in years past, a number of widely known corporate brands are sticking with sponsorship of the Clinton event. Barclays, CocaCola, P&G, Cisco, Goldman Sachs and Western Union remain sponsors, as they were in 2014. Senior executives from other companies, including Sodexo and Unilever, will appear on stage. And non-profit support for the event has not dropped off.

A Clinton Foundation official told USA TODAY that the changes in sponsorship are not out of the ordinary and that this is not a new trend. But the high-profile turnover appears greater than usual. Last year, Samsung, Monsanto, PWC, HSBC and Blackstone were added as sponsors of the CGI meeting, while Duke Energy, Pfizer, Booz Allen, ApCo Worldwide and Toyota left. The companies that joined tended to donate at higher levels. For example, HSBC joined at the $1 million “Convening Sponsor” level, while Booz Allen, Toyota and Pfizer ended donations at the lowest level of giving, “Meeting Sponsor,” representing donations of $250,000.

It’s a long way until Election Day, but the corporate rejections are another sign that all is not well for Clinton Inc.

Hillary Emails on Google and AOL Servers

The most recent update to the server-gate saga and the reckless handling of classified electronic interactions. Big question still remains, what about the subpoena for her mobile devices?

State Dept. concedes ‘gaps’ in Clinton email record; could result in perjury charge

WashingtonTimes: The emails former Secretary of State Hillary Rodham Clinton turned back over to the government last year contained “gaps,” according to internal department messages evaluating her production.

Mrs. Clinton took office on Jan. 21, 2009, but the first message she turned back over to the department was dated March 18, and the earliest-dated message she herself sent was on April 13, or nearly three months into her time in office, according to a message obtained through an open-records request by Judicial Watch, which released it Monday.

Mrs. Clinton has said she continued using a previous account she’d used during her time as a senator for business at the beginning of her time as secretary, but the differing dates between the first email received and the first sent raises still more questions.

The last recorded message she turned over was dated Feb. 1, 2013, and was one she received from top aide Cheryl Mills. But the last message Mrs. Clinton herself sent and turned over was dated Dec. 30, 2012 — a month before she left office.

Eric F. Stein, the State Department official who wrote the evaluation of Mrs. Clinton’s messages, described the missing times at the beginning of her term as “gaps.”

Mrs. Clinton’s presidential campaign didn’t respond to a request for comment, but the State Department, in a statement, said it has gone back and found emails from Mrs. Clinton’s last days in office, so the department no longer believes there is a gap.

“We are not aware of any gaps in the Clinton email set, with the exception of the first few months of her tenure when Sec. Clinton used a different email account that she advised she no longer has access to,” the department said. “There is no ‘gap’ in Secretary Clinton’s sent messages from the December 2012 through the end of January 2013. Upon review, the department has many messages sent by Secretary Clinton during that period, including messages that appear to have been produced directly from her ‘sent’ mailbox. Future document releases will include emails from this time period.”

Judicial Watch, a conservative public interest law firm that has filed 20 separate open-records lawsuits demanding release of emails from Mrs. Clinton or her aides, said the gaps could contradict Mrs. Clinton’s assertion, under penalty of perjury, when she said she returned all work-related emails that were on the server she kept at her New York home.

“The Obama administration and Hillary Clinton have taken their cover-up of the email scandal too far,” said Tom Fitton, president of Judicial Watch. “I suspect that federal courts will want more information, under oath, about the issues raised in these incredible documents.”

The emails obtained by Judicial Watch give more details about the documents Mrs. Clinton turned over — 55,000 printed pages, divided into 12 boxes.

One March 23, 2015, letter to Mrs. Clinton’s personal lawyer, David E. Kendall, detailed the department’s early thoughts about the documents.

The State Department asked that any of the emails still in electronic format be preserved, warned that some of the documents could be deemed classified, and said Mrs. Clinton would need permission before releasing any of the documents.

***

Now-classified Clinton emails sitting on Google servers

Politico: Aides to the former secretary of state sent sensitive messages through Gmail and other private email services.

Classified emails passed through commercial email services like Google and AOL on their path to or from a private server maintained by Hillary Clinton when she was secretary of state, but so far, the government appears to have done little to retrieve or secure the messages.

A POLITICO review of Clinton emails made public by the State Department shows that at least 55 messages now deemed to include classified information appear to have been sent to or from private accounts other than Clinton’s. That number is certain to grow substantially as State processes all Clinton emails and sorts through emails turned over to the department by several of her top aides.

Only about a quarter of the former secretary’s messages have been released up to this point, and her advisers sent emails on the same topics that never reached Clinton. The nonchalant response to messages stored on commercial servers contrasts sharply with recent FBI efforts to take possession of email copies on a thumb drive maintained by Clinton’s attorney David Kendall and on a server kept by a Denver tech company that managed Clinton’s account.

“They are discordant, and they reflect inconsistent notions of information security,” said Steven Aftergood of the Federation of American Scientists. “They are totally incompatible positions.”

“The logic is classic government logic: If I know classified material is in place X, I’m going to go get it,” said one former senior State Department official. “They’re not going to, without reasonable cause, start searching everyone’s home email. In a sense, [Clinton] is suffering the mortification on behalf of the entire department.”

The most evident example of the discrepancy in the government’s response is the private email account used by former Clinton chief of staff Cheryl Mills.

In a July 31 letter to lawyers for Mills and other former officials, State Department Undersecretary for Management Patrick Kennedy — who had previously allowed ex-officials to keep copies of any records they were returning to the department — struck a newly urgent tone.

“For records management purposes, the Department asks that you and your client now take steps to return all copies of potential federal records in your possession to the Department as soon as possible,” Kennedy wrote. “The Department’s Office of Information … will contact you regarding additional steps with respect to the disposition of your and/or your client’s electronic copies of these documents.”

Mills’ lawyer Beth Wilkinson replied that Mills planned to delete her electronic copies of work-related emails on her personal account after she finished providing copies of those emails to the State Department.
However, U.S. District Court Judge Emmet Sullivan stepped in, asking Mills, fellow Clinton aide Huma Abedin and Clinton not to delete any records in their possession. All three agreed.

The result is that any classified emails Mills has in her account now can’t be erased without a court order but are housed outside the government’s control and without the usual safeguards taken to protect classified information.

The status of Abedin’s emails is less clear because most of her work-related emails sent on a private account appear to have involved an account she had on Clinton’s server. Attorneys for Mills and Abedin declined to comment for this story.
Because the information was not marked classified at the time it was sent, some of those who now have such messages in their accounts may not even know it. One lawyer reached by POLITICO expressed surprise that information his client received from Clinton is considered classified.

“Nobody contacted me,” said the attorney, who asked not to be named. “It doesn’t make a lot of sense.”
Asked about efforts to recover classified information from commercial email services, the FBI declined to comment. A State Department official was vague about precise actions.

“The Department is taking appropriate steps. There are reviews and investigations underway, so beyond that we cannot comment any further,” said the official, who asked not to be named.

A spokesman for Google, which operates Gmail, declined to discuss specifics. However, the spokesman said the company would usually encourage the government to contact a user directly to get sensitive data erased. In the absence of such an agreement, some type of legal order would be required, the Google spokesman said. An AOL spokeswoman suggested that the company would not erase user data without a legal order or customer permission.

“Federal law and our privacy policy prohibits us from disclosing information about our users or their use of our services absent legal process or user consent,” spokeswoman Natalie Azzoli said.

The former head of the federal government’s classification policy office said the discrepancy between the handling of Clinton’s server and the private accounts could reflect a conclusion that trying to recover all classified material might just draw more attention to it.

“In reality, what it does reflect is the challenge that once stuff gets out into the wild, it is almost impossible to corral it again,” said Bill Leonard, former director of the Information Security Oversight Office. “When I’ve confronted situations like this in the past, one of the first things you should do is a gain-loss type of assessment of what the gain is and what you are losing by trying to corral all this material. Sometimes, just by going after material, you bring more attention to it and cause greater damage than if you just kind of let it lay low.”

It’s also possible the State Department or other authorities have decided to try to recall all copies of “secret” or “top secret” information but not anything classified at the lowest tier of classification, “confidential.”

So far, only one document containing information officially designated “secret” has been released — in edited form — from Clinton’s email trove: a Nov. 18, 2012, memo about arrests in Libya possibly related to the deadly attacks on U.S. facilities in Benghazi two months earlier. The copy of that message forwarded to Clinton does not appear to have circulated outside official but unclassified State Department accounts, although it is difficult to know whether anyone in the chain might have forwarded it to others.

However, intelligence agencies contend that even more sensitive classified information — which should have been marked “top secret” — was found during a review of a small sample of Clinton’s messages. Those messages reportedly related to drone strikes in Pakistan and nuclear tests in North Korea. The State Department is disputing the classification of those messages.

But even the kind of triage that allows “confidential” information to live unmolested outside the government’s control would appear to run afoul of claims by some in the intelligence community that individual government employees, as Clinton and her aides were, have a duty to step in whenever classified information appears to have “spilled.”

Indeed, some national security specialists have argued that President Barack Obama’s executive order on classification and the State Department’s rules require that all or most information obtained from a foreign government be classified at least at the “confidential” level and treated as such.

Others say that treating all such information as classified would bring the work of the State Department and the National Security Council to a screeching halt.

“The daily operations of State and, I would add, the White House, would not be possible if everyone put everything on the classified email system that involved foreign government information,” the former State official said. “Classification has an element of discretion given to the person responsible for classifying. There’s a lot of stuff you would get from a foreign government that you would say ‘let’s not put that on the unclassified system’ and you’d put it on the classified system, or you’d run down the hall and have a meeting, [but] it doesn’t make sense to me that every single conversation with a foreign government official is per force classified.”

Aftergood also noted that State Department regulations actually allow classified “confidential” foreign government information to be handled on official, unclassified email accounts under certain circumstances.
That’s something that would be anathema at many intelligence agencies where most employees don’t even have unclassified work email accounts.

Part of what is playing out in the furor over Clinton’s emails is a culture clash between intelligence agencies that allow little or no interaction with the public by their employees and places like State or the White House that must regularly engage journalists, foreign officials and think tanks.

“The fact that the intelligence community inspector general is involved in this means you’re basically applying different rules from different universes. You have one universal classification system, but it applies quite differently in different agencies,” the former State official said.

Leonard said he’s convinced it was a mistake for Clinton to use a private email server, in part because there were certain to be different views about what was classified and some degree of seepage of classified information into her unclassified email.
“If you examine any senior government official’s email account, I guarantee you’ll find material in there that somebody considers classified. It’s a given,” the former classification director said. “All of it speaks to the perils of using nongovernment controlled servers in the first place.”

 

 

 

 

 

 

 

 

 

Last February, Intercepted Phone Call Warned Europe of Refugee Crisis

It is taught to empathize with those desperate fighters of Islamic State, they have no hope, no jobs, no values.

Europe stood still and did nothing to prepare for the fight in the Middle East, they ignored the warnings, ignored the beheadings, ignored the intelligence, ignored the kidnappings, the rapes, the seized territory, simply Europe went politically correct and froze in fear.

Islamic State warned Europe and Europe fell to the psychological warfare, the chaos and the prophecy.

ISIS threatens to send 500,000 migrants to Europe as a ‘psychological weapon’ in chilling echo of Gaddafi’s prophecy that the Mediterranean ‘will become a sea of chaos’

  • Italian press today published claims that ISIS has threatened to release the huge wave of migrants to cause chaos in Europe if they are attacked
  • And letters from jihadists show plans to hide terrorists among refugees 
  • In 2011, Muammar Gaddafi ominously predicted war would come to Libya
  • He was deposed in a violent coup and killed in October of the same year 
  • Islamic State executed 21 Egyptian Christians on Libyan beach this week
  • Crisis in Libya has led to surge in number of migrants heading for Europe

 

ISIS has threatened to flood Europe with half a million migrants from Libya in a ‘psychological’ attack against the West, it was claimed today.

Transcripts of telephone intercepts published in Italy claim to provide evidence that ISIS is threatening to send 500,000 migrants simultaneously out to sea in hundreds of boats in a ‘psychological weapon’ against Europe if there is military intervention against them in Libya.

Many would be at risk of drowning with rescue services unable to cope. But authorities fear that if numbers on this scale arrived, European cities could witness riots.

Separately, the militants hope to cement their control of Libya then cross the Mediterranean disguised as refugees, according to letters seen by Quilliam the anti-terror group, reported by the Telegraph.

ISIS had not yet made frightening inroads into Libya when he made this chilling prophecy during his last interview in March 2011.

But the Arab Spring uprising that year sparked a civil war in Libya and opposition forces – backed by NATO – deposed Gaddafi in violent coup just five months after his ominous prediction.

In October 2011, forces loyal to the country’s transitional government found the ousted leader hiding in a culvert in Sirte and killed him.

Four years later, Islamic State kidnapped 21 Egyptian Coptic Christians in Sirte – Gaddafi’s birthplace – before releasing gruesome footage of their beheading on the shores of the Mediterranean, just 220 miles south of Italy. In it the terrorists warned that they ‘will conquer Rome’.

In response, Italian security chiefs have approved plans to put 4,800 soldiers on the country’s streets to help prevent terrorist attacks.

The statement from the Interior Ministry said they would guard ‘sensitive sites’ until at least June and reports claim 500 will be deployed in Rome – where soldiers are already guarding diplomatic residences, synagogues and Jewish schools.

The troops are also expected to be deployed at tourist venues such as archaeological sites and monuments.

A treaty between Gaddafi and the Italian premier provided for joint boat patrols which curtailed the departure of migrant boats from Libya.

But, as the Libyan despot predicted back in 2011, if the Gaddafis were brought down, Islamists would exploit the power vacuum.

Still holding court in a Bedoin tent while holed up in the fortified citadel of Bab Al Azizya, Gaddafi warned: ‘If, instead of a stable government that guarantees security, these militias linked to Bin Laden take control, the Africans will move en mass towards Europe.’

He added: ‘The Mediterranean will become a sea of chaos.’

That very sea ran red with blood when Islamic State brutally executed 21 Egyptian Christians on its shores.

The accompanying video, released on Sunday, showed the men dressed in orange jumpsuits and shackled – kneeling in the sand before the militants slit their throats and watched them bleed to death.

Egypt retaliated furiously by launching coordinated airstrikes on ISIS targets in Libya.

The European powers were putting their own security at risk by helping the rebels, Gaddafi pointed out.

He told Il Giornale, the Italian newspaper owned by his former friend Silvio Berlusconi he was saddened by the attitude of his friend. They no longer spoke.

‘I am shocked at the attitude of my European friends. They have endangered and damaged a series of great security treaties in their own interest.’

Without his harsh, but effective, regime, the entire North African Mahgreb ‘would become another Gaza,’ he claimed.

The telephone transcripts, seen by Il Messaggero newspaper claimed to provide evidence ‘that IS will use the migrants as a “psychological weapon” against countries that say they want to intervene in Libya, in particular, against Italy.’

‘As soon as our country mentioned armed intervention on Libya the jihadists suggested they let drift, bound for Italy, hundreds of boats full of migrants. The figure discussed is five hundred thousand, most of the 700,000 that are on the coast waiting to board,’ the newspaper reported.

Following the dire threat Italian Prime Minister Matteo Renzi immediately backtracked from his government’s previous rhetoric saying that ‘it was not the time for military intervention’.

Foreign Minister Paolo Gentiloni said this morning that Italy does not want to embark on ‘adventures, never mind Crusades’ in Libya.

But former President Giorgio Napolitano said that the ‘biggest error’ in the post-Gaddafi’s period was the European Unions ‘lack of involvement’ in the country.

Meanwhile following direct threats on Rome, the commander of Vatican City’s 110-man Swiss Guard said his forces are ready to defend Pope Francis if ISIS attempt a strike .

Colonel Christoph Graf said ‘Following the terrorists’ threats, we’re asking the guards to be more attentive and observe peoples’ movements closely. If something happens we’re ready, as are the men of the Gendarmerie.’

If you dare, click here for the photo essay.

 

Now Hiring, Clinton Email Handlers

This appears as though a payroll cost to hire these people could be in the range of $500,000. Send the bill to the Clinton Foundation.

(By the way, as you read below, Janice Jacobs was the woman who did the Lois Lerner, IRS emails)

Is it only me that wonders how come no one is talking about a search warrant or gathering the meta-data from Hillary’s Blackberry phone, her iPhone and her iPad? It is notable, all photos of Hillary communicating have been through portable devices and not on a laptop or desktop computer. Hello???

As the world turns in Washington DC, the State Department is spun out of control.

Exclusive: U.S. to shift 50 staff to boost office handling Clinton emails

The U.S. State Department plans to move about 50 workers into temporary jobs to bolster the office sifting through Hillary Clinton’s emails and grappling with a vast backlog of other requests for information to be declassified, officials said on Tuesday.

The move illustrates the huge administrative burden caused by Clinton’s decision to use a private email address for official communications as secretary of state and a judge’s ruling in a Freedom of Information Act (FOIA) lawsuit that they be released.

Clinton on Tuesday for the first time apologized for her use of private email, telling ABC News: “That was a mistake. I’m sorry about that.” The news channel reported the comment before broadcast of the full interview at 6:30 p.m. ET.

The extra staff will not work on the monthly, court-ordered release of Clinton emails, which are being handled by about 20 permanent, and 30 part-time, workers, officials said. The new staff will fill in for those workers and may also handle other Clinton FOIA requests.

The front-runner to be the Democratic presidential candidate in the 2016 election has been heavily criticized since it emerged in March that she used the private set-up rather than a government-issued email address.

In a notice to employees on Sept. 2, the State Department advertised for people with skills in coordinating and assessing FOIA requests and deciding if information may be declassified and released to the public.

The notice, a copy of which was obtained by Reuters, is entitled “Enhancing Transparency: Immediate Detail Opportunities At State” and calls for workers to apply for reassignment for 9 to 12 months. Applications are due on Thursday and the agency plans to make selections by Sept. 18.

In addition to filling in for workers pulled from their normal duties to handle the crush of work from the Clinton emails, officials said the extra staff would help the department grapple with a surge in FOIA requests more generally, related litigation and a huge backlog of information requests.

On Tuesday, Secretary of State John Kerry announced that he was naming Ambassador Janice Jacobs to serve as the State Department’s “transparency coordinator” to help the agency respond to FOIA and congressional requests more efficiently.

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The agency had an overall backlog of 10,045 FOIA requests at the end of fiscal year 2014 on Sept. 30, up about 15.8 percent from the previous year, according to its FOIA reports.

There is more of course…..

Lawsuit asks how Clinton lawyer got OK to store classified emails

A new lawsuit is demanding that the State Department explain how Hillary Clinton’s private attorney, David Kendall, got permission from the State Department to retain copies of Clinton’s emails after the agency determined some of them were classified.

The suit was filed Monday in U.S. District Court in Washington by freelance journalist David Brown, who sent State a Freedom of Information Act request last month asking for all records about the decision to allow Kendall to retain a thumb drive containing copies of about 30,000 emails Clinton turned over to State in December.

Kendall said in a letter to Congress recently that on July 8, the State Department provided him and his law partner Katherine Turner with a safe to hold the drive. He said both he and Turner have “TOP SECRET” clearances.

After a request from the FBI to return all copies of the emails, Clinton instructed Kendall to give up the thumb drive, which he did in early August.

Lawyers who represent clients in national security cases say it’s highly unusual for a private attorney to be given permission to hold classified records.

“If one of us tried to do this, we’d have our clearance yanked that very day and have a search warrant served on us and something different happened here,” said Brown’s attorney Kel McClanahan. “Not only agree did [State] allow him to maintain these records, but it’s unclear if they even pushed back. … We decided somebody needs to get to the bottom of what exactly happened here. What is it: favoritism or did David Kendall somehow satisify some requirement that others of us never even knew to aim for?”

Kendall and the Clinton campaign did not immediately respond to requests for comment on the case.

State agreed to “expedite” Brown’s FOIA request, but has not released any records about the agency’s decisionmaking on the issue, according to Brown’s complaint (posted here).

A State spokesman declined to comment, citing a policy of not commenting on ongoing litigation.

Brown’s work has appeared previously in the Atlantic and just Tuesday on the New York Times op-ed page. The former Army paratrooper is–under the pseudonym D.B. Grady–also the co-author with Marc Ambinder of a 2013 book on government secrecy, “Deep State.”

Read more: http://www.politico.com/blogs/under-the-radar/2015/09/lawsuit-asks-how-clinton-lawyer-got-ok-to-store-classified-info-213425#ixzz3lCnNCQ00

Read more: http://www.politico.com/blogs/under-the-radar/2015/09/lawsuit-asks-how-clinton-lawyer-got-ok-to-store-classified-info-213425#ixzz3lCnEF5oR