Putin’s Hidden Agents in ISIS

It is about a global power-ranking. When Russia and Iran team up to destabilized Syria, refugees, millions of them flee. Destination for the refugees, The West. The West is forced to accommodate millions, pay for them, house them, educated them and provide medical care, breaking the financial structure. How come Russia has not taken any refugees or Iran or any country in the Middle East? They already know. Now the challenge for the West is to have aggressive leadership by the United States, not until 2017 will that be realized or will it?

The KGB/FSB has an agenda, it is well underway…..As you read below, submit your thoughts.

NewAmerican: On December 6, 2015, in a televised interview with the Ukrainian news program ТСН Тиждень (TSN Tyzhden, Ukrainian for TSN Weekly), a former FSB officer admitted that Russia is behind ISIS while ostensibly opposing it.

Former FSB officer codenamed “Yevgeniy” (shown, back toward camera) revealed that Russia’s FSB security services was, at the very least, complicit in the Paris attacks carried out by ISIS, and most shockingly that the FSB was involved in the creation of ISIS, which it influences through its agents who staff it as well as other related Islamic terrorist organizations.

The FSB, which stands for Federal Security Service in Russian, was organized in 1995 as the successor to the Soviet KGB. After the KGB was officially dissolved in 1991, it was briefly renamed the AFB (Agency for Federal Security), which was reorganized that same year as the MB (Ministry of Security). In 1993, the MB became the FSK (Federal Counter-Intelligence Service), which was again reorganized into its present form and name as the FSB on April 12, 1995.

Yevgeniy reportedly specialized in both terrorist organizations and counter-terrorism activities within the FSB. Defecting for personal reasons rather than ideological, Yevgeniy told TSN’s Andriy Tsaplienko that among the vast number of refugees entering Europe were certain Russian operatives whose task it was to infiltrate the Muslim communities. Financed by the FSB, these undercover Muslim operatives would rise to prominence within their respective communities, in turn providing the Kremlin with valuable intelligence of Muslim activates in Europe and allowing Moscow to exert influence over the communities. More here.

****   Russia's Hidden Influence Agents Within ISIS (Pt. 1)

WikiLeaks Forum:
Part one of this series looked at the historical manipulation of Islamists by Russian security services. Jihadists were armed and trained to fight by the FSB and GRU in places like Georgia and Nargono-Karabakh. Domestically, jihadists were infiltrated by the FSB into nationalist separatist movements in Dagestan and Chechnya, effectively painting those movements as religious radicals rather than freedom fighters battling an oppressive regime in Moscow.
Related Posts

Part two looked at a few specific examples of Chechen and Georgian jihadists who are probably witting or unwitting FSB assets, and how they have become power players within ISIS. The reasons for this are twofold and represent a re-creation of the same strategy used in Chechnya. Chechen jihadists helped to re-contextualize the Syrian rebels, Islamizing them in the world’s eyes. By doing this, they also acted as a spoiler force, preventing the CIA from being able to train and arm many Syrian rebels because of the presence of so many jihadi groups, a draw for many of the moderates in the region.
This article will take a look at ISIS propaganda, or what the world’s intelligence services would call information operations or psychological operations, and ask the question as to whether there is a hidden hand behind these propaganda videos.

Wahhabywood

The allure that ISIS holds for young jihadis and the fear they inspire in the rest of the world stems not from the actual combat prowess of the organization, but from its image. That image is carefully crafted, and much has been written about the high production values of the propaganda ISIS puts out. Their videos display dehumanized Islamic warriors in black masks, fully devoted to the cause of creating an Islamic caliphate. They never sleep, they never tire, they will conquer the entire world, bathing it in the blood of infidels and installing some kind of Muslim mojo hocus pocus 7th-century sharia law, or so we are told.

ISIS represents the darkest nightmares the Western world has about the Middle East, Arabs, and Muslims. The Islamic State represents a temporally displaced land of barbarians that has no place in the modern world. These nightmares are carefully cultivated by ISIS in slick propaganda films that show a deep awareness of liberal Western cultural values; the images and actions in these films are often specifically targeting Western audiences. ISIS’s reputation in the Middle East, much of it gained by way of their propaganda, is so profound, this author has been told that when an ISIS convoy rolls up to a village, all they need to do is blink their headlights and the locals will completely abandon their homes without a fight.

Their propaganda is good. Maybe too good.

ISIS propaganda targets Western liberal sensitivities in a very deliberate manner. There are many ways they do this, but four stand out quite clearly.

1. Mass executions, especially of Christians.
ISIS thrives on the blood bath of mass executions. No one is spared. Shia Muslims, children, ordinary civilians, so-called infidels and apostates, suspected traitors, Kurds, it hardly matters to ISIS. They are also known to carry out summary beheadings when they arrive in a village of the first person they can get their hands on just to prove that they are now in charge. However, it is the deliberate mass murder of Christians in Syria, Iraq, and Libya that is clearly designed to antagonize Western populations.

2. Sexual slavery
Openly flaunting sexual slavery is another propaganda point for ISIS, one that intentionally provokes Western values, but arguably human values across the world. Murder is one thing, but holding slave auctions in Mosul and selling off 13-year-old Yezidi girls or handing them out as gifts to ISIS fighters is particularly vile. ISIS is quite proud of this and brags about it in videos and public statements; their brand of sharia law also openly endorses it. This savage behavior deliberately provokes Westerners sensitive to gender issues.

3. Destruction of antiquities
The truth is that many Americans could care less about what happens in the Middle East. Arabs have been killing each other for hundreds of years and will continue to do so unabated. But even some of the most jaded people in the West get outraged at the destruction of antiquities. Following in the footsteps of the Taliban, who destroyed ancient Buddha statues, ISIS knows that their destruction of ancient Roman and Assyrian artifacts and structure will invite the ire of the world.

4. Targeting homosexuals
ISIS beheads and murders people at whim, but full-page spreads of professionally done photographs capturing ISIS tossing homosexual men from rooftops is something else entirely. Gay rights is an important issue in the West, and ISIS not only murders gays but makes sure that the entire world knows about it by recording these executions.
It is important to remember that none of these propaganda videos or pictures are released without permission from ISIS. We see what ISIS wants us to see. I am not cherry-picking the worst behavior of ISIS to present to our readers, I’m simply pointing out the images they want foremost in our minds. ISIS is baiting the Western world. Their end goal is also stated in the open: They want a coalition of Western nations to attack them.

Reflexive control

Reflexive control is a theory of psychological warfare designed to control enemy perceptions and has been studied and developed by Russian intelligence services for over 40 years. “Reflexive control is defined as a means of conveying to a partner or an opponent specially prepared information to incline him to voluntarily make the predetermined decision desired by the initiator of the action,” writes Timothy Thomas. Reflexive control involves studying the opposition’s decision-making process, then introducing socially, strategically, or politically loaded information into that process in order to influence it in a direction favorable to your objectives.

Russian defense analysts perceive America’s 1980s “Star Wars” or SDI program as a perfect example of reflexive control. According to the Russians, America knew that the USSR would respond to match horizontal and vertical proliferation of weapons, as well as the countermeasures to stop them. Therefore, America instituted the Star Wars program to trick the Soviet Union into investing in novel new weapons programs it could not afford, which then led to the crash of the Soviet economy. By doing this, we “compelled the enemy to act according to a plan favorable to the U.S.” (Thomas, 239).

By definition, reflexive control occurs when the controlling organ conveys (to the objective system) motives and reasons that cause it to reach the desired decision, the nature of which is maintained in strict secrecy. The decision itself must be made independently. A “reflex” itself involves the specific process of imitating the enemy’s reasoning or imitating the enemy’s possible behavior and causes him to make a decision unfavorable to himself (Thomas, 241).

In other words, once you understand how the enemy thinks, you then feed him information you know will cause him to reach an independent decision favoring your own strategy. In essence, you are using deception to trick the enemy, hoping that they will blunder into something that they wouldn’t attempt if they knew that they were being presented with loaded, and potentially false, information. While we are focused on Russian stratagems here, it may also be useful to reflect back of the deception tactics used by China as well, many of them derived from the period of the Warring States.

ISIS feeds the West loaded information

There is no proof that Russian intelligence has a hand in ISIS information/propaganda operations. However, considering what we have discussed thus far, this scenario should be taken seriously. ISIS is actively gaming the psychological makeup of Western audiences in order to provoke the United States and allied nations into a full-blown military confrontation with the Islamic State in Syria and Iraq. If the hypothesis about Russian influence agents in ISIS is correct, and if they are participating in ISIS propaganda efforts, then we should ask why Russia would be interested in doing this to begin with.

The answer is fairly straightforward. Keeping America bogged down and preoccupied in the Middle East is of massive benefit to the Russian Federation. By goading America into another war in the Middle East, Russia has more opportunity to engage in military aggression in Ukraine, Dagestan, Chechnya, Georgia, Moldova, Akbazia, Nagorno-Karabakh, Uzbekistan, Tajikistan, Turkmenistan, and on and on throughout Russia’s near abroad. For sure, there would also be some more specific tactical and strategic goals, but in the general sense, the Gulf War III would help keep America off Russia’s back.

ISIS, and perhaps Russian intelligence, understands America’s future rationalizations for war very well. In the past we could justify war as being battles against communism or fascism for the preservation of the American way of life. Before that, more jingoistic narratives about manifest destiny were brought into play. But these justifications for war, racial or nationalistic, will have no place in future liberal Western nations. Instead wars will be justified as fights for gay rights, women’s rights, and other equality issues. One hypothetical example: Americans will be told that we have to invade Iran because gays are stoned to death or beheaded by the Iranian regime.

The Islamic State knows that there is no better way to terrify and incite Americans than to use mass executions, the murder of Christians, the use of sex slaves, the destruction of ancient relics, and the killing of homosexuals. ISIS is at war with Western consciousness, and it is a very deliberate effort.

Basically, we see Daesh, we see the Islamic State — especially in the West — we see it from the surface, which is the mix of their propaganda; their version of what they really do. You see the pictures of actual killings, slaughtering, beheadings, blowing up things, mixed with their propaganda, or mixed with the things which are not true. They are controlling whatever comes out of their area. For example, if you take the pictures and the images we have of the Islamic State, 99% are approved by their PR department. They give us pictures of all these lined-up Humvees, guys with guns, perfect afternoon light set in the desert. They have accepted the presence of a few photographers who are in the area, from AFP, Reuters, AP; the big agencies, no matter if they would be considered Zionists, masons, imperialists, infidel agencies — they are in their area and they had to swear allegiance and in most cases the office is directly controlling all the images before they are permitted to submit them or it’s made clear to them. They sort of tell them, ‘if you do something wrong which harms our reputation, you know what will happen to you. We know you; we will find you.’ So the images that are transferred through the agencies, all the big agencies, are images that have been approved by Daesh. And Daesh invites the photographers to their events.—Christoph Reuters

None of this proves that this effort is being led, sponsored by, or covertly influenced by Russian intelligence assets. ISIS seems quite capable of hiring contractors with technical expertise, from oil industry engineers to computer hackers. Also, it is not as hard to make professional-looking films as it was 10 or 20 years ago. A kid with a decent digital camera and a laptop with film-editing software can do a pretty good job at filmmaking. Perhaps ISIS has developed all of this methodology on their own, but I am far from the first person to be surprised by ISIS’s slick Madison Avenue-worthy propaganda.

There are far more questions than answers here. For example, what about the Baath party leadership cells that actually run ISIS? These old dogs are not suicidal by any means and are actually quite cunning. A coalition of Western states spearheading a third Gulf War seems like it would be counterproductive to their goals. Yet, it would be impossible to believe that a few influence agents within ISIS have completely hijacked their propaganda efforts away from the Baathists. Maybe they are getting something in return? One can only speculate. While the first two parts of this article give some solid evidence for the reader to ponder, part three is an extrapolation on the first two articles. We don’t know if Russian intelligence has a hand in ISIS propaganda.

Saudi Arabia Diving into Islamic State War?

Carter: Saudis to Contribute More in Counter-ISIL Fight

WASHINGTON, February 5, 2016 —The Saudi Arabian government has indicated its willingness to do more with the coalition in the fight against the Islamic State of Iraq and the Levant, Defense Secretary Ash Carter said yesterday at Nellis Air Force Base in Nevada.

Speaking with reporters after addressing airmen at the Air Force installation, Carter said he looks forward to discussing contributions to the accelerated anti-ISIL fight with the Saudis and 25 other nations next week in Brussels.

“The United States has very much indicated our desire to accelerate the campaign to defeat ISIL, [and] we’ll do that better, and it’ll be easier to sustain the defeat … if other countries that are part of the coalition accelerate their efforts at the same time,” Carter said.

Positive Contribution

Saudi Arabia also has said it’s willing to take the lead in marshaling some Muslim-majority countries, he added, noting that the local population in Syria and Iraq will sustain the defeat of ISIL.

“The Saudis indicated that they and other countries would be best positioned to help make those arrangements,” the secretary said. “I think that’s a very positive contribution as well.”

On other contributions, Carter said the Dutch also have said they are willing to join in the counter-ISIL campaign in Syria, as they have done in Iraq.

“So you see others stepping up,” he added, “and the reason I’m going to Brussels next week is to bring the full weight of the coalition behind accelerating the defeat of ISIL.”

Budgetary Priority

To the airmen in Nevada, Carter previewed the Air Force portion of the fiscal year 2017 DoD budget proposal, noting that the Pentagon is adding another $1 billion over the next five years for the kind of training available at Nellis, home of the Air Force Warfare Center.

“Nellis is incredibly important to the Air Force, now and in the future, [and] they can expect increased investments in the quality of the range, in the intensity of the training, the number of exercises conducted here, the variety of aircraft that will be coming here and will need to be maintained here,” Carter said.

“This is a critical place,” he added. “It’s going to stay a critical place, and it’s going to get budgetary priority. The key is readiness — that’s the key to the Air Force today and tomorrow.”

***

Saudi Arabia vs Iran: The view from Turkey, stuck in the middle

ISTANBUL – Turkey should avoid picking sides in the current diplomatic crisis between Saudi Arabia and Iran, according to experts.

“I hope that Turkey doesn’t feel that it needs to rush in and take sides in this issue. It’s not in the interests of the region that everyone lines up on one side or the other,” said Stephen Kinzer, a visiting fellow at the Watson Institute for International Studies and a former bureau chief for the New York Times in Istanbul.

Sunni-majority Saudi Arabia terminated diplomatic ties with its longtime rival Iran, which has a Shi’a majority, on Sunday following an attack by protestors on its embassy in Tehran. The protestors, who the Saudi foreign minister said were supported by the Iranian government, were angry at Saudi Arabia’s execution of prominent Shi’a cleric and critic of the Kingdom Nimr Al-Nimr on Saturday.

“This certainly heralds a more acute period of confrontation between the two,” said Sinan Ülgen, former Turkish diplomat and chairman of The Centre for Economics and Foreign Policy Studies in Istanbul.

Turkey, majority-Sunni, has relations with Saudi Arabia and Iran, and has called for restraint from both sides. Ankara criticized Saudi Arabia for “political death penalties” without specifically mentioning Nimr, and said Iran must protect all diplomatic missions in its country, calling the attacks on the Saudi embassy “unacceptable.”

Ülgen told The Media Line that since the American invasion of Iraq in 2003 and the ensuing instability, “we have seen a rise in sectarian tension between Tehran and Riyadh.”

However, both Ülgen and Kinzer say that dismissing the conflict purely as religious sectarianism is overly simplistic.

“Sectarianism is being used as a façade, behind which Saudi Arabia and Iran are jousting for power in the Middle East,” Kinzer told The Media Line. “Basically these are the only remaining powers in the [region]. You’d like to think the Middle East is big enough for both of them, but it doesn’t seem that way.”

Argentina, U.S. Treasury, a Bombing and a Murder

Exclusive: Documents Confirm Leak of Unexplained Deposits to Nisman’s US Bank Account

by Michael LaSusa

Documents obtained exclusively by LobeLog confirm that Argentine officials violated an agreement with the US Treasury Department by leaking sensitive financial information regarding deceased prosecutor Alberto Nisman. These leaks could complicate further US-Argentine cooperation in the controversial investigations surrounding Nisman’s death.

The leaks exposed a number of suspicious financial transactions involving a New York bank account maintained by Nisman since March 2002. Argentine authorities are currently investigating the possibility that the account was used for money laundering, while a separate inquiry attempts to determine the cause of Nisman’s death.

Argentine investigators have previously hypothesized that some of the deposits in Nisman’s New York account could be linked to a group of US investors, including some prominent funders of conservative political causes, who have been locked in a years-long legal battle with Argentina over the country’s debt.

And media reports have recently surfaced that appear to confirm that Nisman received questionable payments through a separate bank account in Uruguay from a company owned by US billionaire Sheldon Adelson, one of the most influential fund-raisers on the American conservative political scene.

Neither the money laundering investigation nor the inquiry into Nisman’s death has yet reached an official conclusion. But the information contained in the documents obtained by LobeLog, combined with a months-long investigation, sheds new light on a case that Argentine journalist Uki Goni wrote has “enough twists and turns to satisfy the most avid conspiracy theorist.”

Suicide or Murder?

When Nisman was found dead in his apartment on January 18, 2015, the news made headlines around the world. For more than a decade, the prosecutor had led the investigation into the 1994 bombing of the headquarters of the Argentine Jewish Mutual Association—AMIA, by its Spanish acronym—the deadliest anti-Semitic attack in Latin American history.

In 2006, Nisman formally charged several high-level Iranian officials with masterminding the bombing. Just days before he died, he had accused the administration of former Argentine President Cristina Kirchner of making a pact with the Iranians in 2013 to set aside their alleged involvement in the AMIA attack in exchange for closer economic ties between the two countries.

The day before Nisman was scheduled to testify about his allegations in an emergency session of congress, he was found dead in his bathroom with a single gunshot wound to his head.

Many observers have speculated that Nisman’s death relates in one way or another to his involvement in the AMIA case, especially given the nature and timing of the accusations he lodged against the Kirchner government. Kirchner herself has suggested that rogue elements of the country’s now-disbanded and reconstituted intelligence service murdered Nisman in order to destabilize her government.

On the other hand, Argentine journalist Facundo Pastor recently published a book suggesting that Nisman killed himself after realizing the weakness of the evidence for his allegations. “He spent two years confronting the government,” Pastor told The Independent, “but the day comes to present his case and Nisman realises that he has nothing.”

An Argentine federal judge dismissed Nisman’s charges against the Kirchner administration soon after the prosecutor’s death. The country’s recently inaugurated president Mauricio Macri has promised not to appeal a separate ruling by an Argentine court that declared the 2013 agreement with Iran unconstitutional.

Argentine government investigators still have not determined whether Nisman’s death was a suicide or a murder, but members of Nisman’s family have questioned several aspects of the government’s inquiry so far. And adding yet another twist to an already convoluted story, the late prosecutor’s ex-wife, Sandra Arroyo Salgado, who serves as a federal judge in Argentina, has maintained that Nisman was assassinated for “economic motives.”

Money Laundering

Arroyo Salgado revealed the existence of Nisman’s New York bank account to Argentine authorities in March 2015. Nisman’s mother, Sara Garfunkel, and his sister, Sandra Nisman, were listed as signatories on the account, as was Diego Lagomarsino—the technology expert who worked in Nisman’s office and admitted to giving the late prosecutor the gun that apparently killed him.

Shortly after Arroyo Salgado’s revelation, the Financial Information Unit (UIF) of the Argentine Justice and Human Rights Ministry asked for money laundering charges to be brought against Lagomarsino, who had reportedly sent half his monthly salary to the New York account. Soon after Lagomarsino was charged, Garfunkel and Sandra Nisman were also indicted for their alleged involvement in laundering funds through the account.

In April, the federal judge then in charge of the case, Rodolfo Canicoba Corral, requested information on the alleged money laundering from US authorities. According to the documents obtained by LobeLog, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) “shared sensitive financial information with the UIF on Argentinian [sic] subjects associated with the deceased prosecutor and their joint investment account at Merrill Lynch in New York, and other accounts in Uruguay and other countries.”

“Since the [Argentine] courts’ requests for information from the US Department of Justice (DOJ) were taking too long,” the document continues, the head of the UIF, Jose Alberto Sbatella, “was asked by Argentine Federal Judge Canicoba Corral to ask for FinCEN’s permission to incorporate FinCEN’s relevant report in the case file so that it could be used as evidence in court.”

On July 7, Argentine news outlet Infobae reported that it had gained exclusive access to documents related to the money laundering case. A few days later, on July 16, Infobae reported that Sbatella had turned over the FinCEN report to Canicoba Corral, and that the judge was seeking to incorporate it as evidence in the proceedings. (This request was granted in September.)

Then, on July 27, the Buenos Aires-based news outlet Pagina/12 published an article titled “Nisman and his incredible financial relations,” which revealed previously unknown details about suspicious transactions involving Nisman’s New York account.

Several other media reports followed that contained information apparently provided by FinCEN to the UIF, which had in turn handed it over to Canicoba Corral, who was removed from the case in November after making prejudicial statements to various media outlets about the defendants’ alleged guilt.

Anatomy of a Leak

A US State Department employee sent an email with an English translation of the Pagina/12 article to colleagues at the Treasury Department on August 6, captioning it with the message, “It now appears indisputable that Argentine authorities, in violation of their agreement with Treasury, have leaked information about Alberto Nisman.”

Argentine news outlet Perfil subsequently published a front-page report on August 23 titled, “Nimsan received almost $600,000 in the US from nine suspicious depositors.” The English-language Buenos Aires Herald followed up the story the next day with a piece headlined, “Suspicious transfers raise more questions on Nisman.”

On August 24, a State Department employee sent another email to colleagues at the Treasury Department with links to both above-mentioned articles.

“[I] wanted to make sure you or you successor at Treasury saw that the story below made the front page of Perfil this weekend and was picked up by the [Buenos Aires] Herald today,” the message reads in part. The author then asks, “Is this just rehashing of an old story or something new?”

The documents—obtained by LobeLog from the Treasury Department via a freedom of information request—are almost entirely redacted, making it impossible to tell what, if any, response Treasury employees provided to the State Department emails.

The Treasury Department and the State Department declined to comment for this story, as did the US Department of Justice. The latter claimed through a spokesperson that the “investigation is a matter of Argentine jurisdiction and, therefore, any inquiries should be directed to Argentine authorities.” LobeLog sought comment from the Argentine Ministry of Justice and Human Rights, but did not receive a response.

Unexplained Transactions

The August 23 article from Perfil, based on information reportedly provided by US financial investigators to their Argentine counterparts, detailed nearly $600,000 in suspicious deposits made to Nisman’s New York bank account between 2012 and 2014.

Officials from the UIF had previously speculated that some of that deposits could have originated from the “holdouts,” a group of investors who have refused Argentina’s debt restructuring offers, and who stand to make billions of dollars if they prevail in the related legal dispute that is currently playing out in U.S. courts. One of the most prominent “holdouts” is NML Capital, owned by billionaire hedge fund manager and Republican Party power broker Paul Singer.

Since Nisman’s death, lobbying groups with ties to the “holdouts” have funded efforts to promote his work on the AMIA case. While the prosecutor was alive, these organizations spent millions of dollars on a campaign to “do whatever we can to get our government and media’s attention focused on what a bad actor Argentina is,” in the words of one group’s executive director.

An independent investigation by LobeLog did not reveal any definite links between the “holdouts” and the depositors identified by various news reports. However, the timing of some of the transactions does appear to coincide with important developments related to the debt dispute.

One example is that of “Joseph Gestetner,” who deposited $10,000 in Nisman’s account on September 13, 2012. Perfil reported that his name “does not appear in official records.” When contacted for comment, New York-based public relations professional and Orthodox Jewish community activist Yossi Gestetner—sometimes known as Joseph—denied that the documents obtained by Perfil referred to him.

Public records searches similarly turned up little information about “Daniel Benayon,” who transferred $15,000 to Nisman’s account on the same day as the transfer from Gestetner. A Facebook profile indicates that a man named Daniel Benayon lived in Argentina and worked for a Buenos Aires-based Orthodox Jewish organization, but messages seeking comment from this individual did not receive a response.

One of the largest single deposits revealed by Perfil came from “RODFA Limited,” which transferred $134,975 to Nisman’s New York account on September 14, 2012—the day after the deposits from Gestetner and Benayon.

Public records research uncovered that the company was incorporated in March 2012 in Hong Kong, listing “Rodrigo Martin Ferreiros” and “Facundo Pla” as signatories on the incorporation documents. (The name RODFA appears to derive from the first several letters of the two individuals’ names.)

A document filed with the Hong Kong Companies Registry notes that Pla ceased to act as director of RODFA on September 1, 2012—roughly two weeks before the deposit to Nisman’s account. A separate document indicates that Ferreiros assumed the position of director in March 2013. According to RODFA’s most recent annual filing, Ferreiros, who listed a Buenos Aires address in the document, continued to serve as director of RODFA as of March 2015.

Infobae reporter Andres Ballesteros revealed that the Argentine Senate briefly employed an individual named Rodrigo Martin Ferreiros from September to December 2013. However, efforts to uncover more detailed information about Ferreiros and Pla, as well as attempts to contact them for comment, were unsuccessful.

The series of deposits from September 13 and 14, 2012—totaling roughly $160,000—occurred at the same time that an important discussion of the Argentine debt situation was unfolding at a meeting of the “Paris Club,” an informal group of financial officials from various countries tasked with helping resolve disputes between creditors and debtor nations. The deposits also coincided with mass anti-government protests in Argentina against the administration of then-president Cristina Kirchner.

More Mysterious Deposits

In addition to the transfers described above, Perfil also revealed a $50,000 deposit to Nisman’s account from “Guillermo N. Salemi” [sic] on August 21, 2014, as well as another deposit of $50,000 made the same day from a firm called “Las Tierras USA.” An individual named Guillermo N. Salimei [sic] is listed as the registered agent of three active companies incorporated in the Miami area in 2013, including Las Tierras USA.

When contacted for comment, the registered president of Las Tierras, Agustin Misson, confirmed that he was a “friend” of Salimei, but claimed that he did not know how to get in touch with him. Misson also said he knew nothing about the bank transfers. Further attempts to reach Salimei for comment were not successful.

On August 21, 2014, the same day as the transfers from Salimi and Las Tierras, a $10,000 deposit was made to Nisman’s account by an entity referred to as “Iungelson (from Israel).” Perfil reported that “Iungelson” may refer to a member of Nisman’s extended family, but LobeLog was unable to determine whether the name refers to an individual or an organization.

On August 22, 2014—the day after the Salimei, Las Tierras and Iungelson transfers—Nisman’s account received a $50,000 deposit from “Vivaterra SA,” whose name matches that of a South American travel agency based in Brazil. LobeLog made initial contact with a representative of the firm’s Argentina office, but repeated requests for comment went unanswered.

This series of deposits—also totaling $160,000—were made less than two weeks after the Kirchner administration announced that it would sue the United States in the International Court of Justice over a ruling by US judge Thomas Griesa that ordered US banks not to process any of Argentina’s payments to its debt-holders until the country also agreed to pay the “holdouts.” The bulk of these payments came on August 21—the same day that Griesa ruled against a proposal by the Argentine government intended as a workaround to his previous decision.

Further Twists and Turns

The name of yet another mysterious figure has also surfaced in connection with Nisman’s New York account: Claudio Picon, the owner of the Argentine packaging business Palermopack. Picon’s brother and business partner Fabian Picon is the son-in-law of Hugo Anzorreguy, the former head of Argentina’s intelligence service who is now on trial for his alleged role in facilitating a bribe to a key witness in the AMIA case.

Perfil reported last June that Claudio Picon deposited $200,000 in Nisman’s account in July 2012, around the time of crucial hearings in the US court system related to the debt dispute between Argentina and the holdouts.

In the August 23 expose, Perfil also documented transfers by Picon to Nisman’s New York account totaling $72,000 between January 2013 and March 2014—a time period during which the controversy over the debt dispute and the agreement between Argentina and Iran regarding the AMIA case reached a peak.

In addition, the Picon brothers’ company owned an Audi Q5 sport utility vehicle commonly driven by Nisman, which Claudio Picon has said he lent to the late prosecutor for free on account of their close friendship. Representatives for the Picons could not be reached for comment.

One of the most enigmatic figures mentioned in the documents obtained by Perfil is Damian Stefanini, an Argentine businessman who deposited $150,000 in Nisman’s account on October 23, 2012—less than a week before Griesa issued another ruling against Argentina in the debt dispute.

Perfil journalist Emilia Delfino reported that according to “judicial sources” Stefanini and Claudio Picon had traveled together to Sao Paulo around the time of that deposit, and that they had also traveled together to other countries, including Paraguay, Uruguay, the United States and China.

On October 17, 2014—just three months before Nisman’s death—Stefanini vanished. His car was later found abandoned near his accountant’s office in Buenos Aires, blocks away from the address listed by Ferreiros as director of RODFA.

Argentine authorities are investigating Stefanini’s disappearance as a kidnapping, but they have not yet identified any suspects. The international law enforcement organization Interpol has issued the equivalent of a worldwide missing person notice for Stefanini.

Arroyo Salgado, Nisman’s ex-wife, had been in charge of the investigation into Stefanini’s disappearance until she was recused from the case in October due to her potential for bias following the revelation of the financial link between the missing entrepreneur and her late ex-husband. Arroyo Salgado has indicated that she will appeal that decision.

Murky Outlook

The leak of information provided in confidence by US authorities to their Argentine counterparts could complicate further cooperation between the United States and Argentina regarding the investigations into Nisman’s death and the money laundering that allegedly occurred using his New York bank account.

At the same time, the recent election of Mauricio Macri as Argentina’s president could help improve the country’s often-strained relations with the United States. Following Macri’s victory, US congressional Representatives Ed Royce (R-CA) and Eliot Engel (D-NY) called for the US to “prioritize” its relationship with Argentina, saying the two nations “should be natural partners.”

When Macri announced his intention not to appeal the decision voiding the 2013 Argentine-Iranian agreement, the Twitter account of the foreign affairs committee of the House of Representatives posted a message signed by Royce that read, “Glad to see #Argentina has scrapped this disturbing pact w/ #Iran.”

It remains to be seen, however, whether an improvement in overall US-Argentine relations would also include a deepening of cooperation on the Nisman case, especially given the previous breach of trust.

In fact, the US Department of Justice recently declined a request to turn over Nisman’s electronic communication records to Argentine prosecutor Viviana Fein, who was leading the investigation into the late prosecutor’s death. Judge Fabiana Palmaghini has since replaced Fein as head of the investigation, and has made it clear that she intends to closely examine the possibility that Nisman may have been murdered.

As several observers and commentators have previously noted, Nisman is only the latest in a long line of high-profile Argentine figures who died suddenly under mysterious circumstances. Controversy continues to surround many of these previous cases years after the investigations ended. And even the AMIA case itself remains unsolved, despite the passage of more than two decades since the attack.

This history suggests that a full accounting of Nisman’s death—whether it was tied to his work on the bombing or to the suspicious deposits, or whether those two threads of the story relate to one another—will not be forthcoming any time soon.

Govt Employees Concerned About Cyber Intrusions, Hillary?

Not nearly enough when every government employee is not fretting over cyber espionage most of all those at the State Department.

Nearly 9 in 10 Government Employees Concerned about Cyber Breaches in Their Organization

 

The public sector experienced nearly 50 times more cyber incidents than any other industry in 2014, and government agencies consistently cite implementing robust, agile cybersecurity measures as a top priority. As threats continue to evolve in both scale and capacity, it is increasingly essential that organizations devise and implement robust, agile measures to continuously detect, monitor, and address both external and internal vulnerabilities.

In an effort to learn more about the perspective of public sector employees on cybersecurity, Government Business Council conducted a flash poll on the following question:

GBC received responses from 160 federal, state, and local government employees. Nearly 90% stated that they were concerned or very concerned about the impact of cyber attacks; only 5% were not very concerned or not at all concerned about potential breaches. The results also reveal cybersecurity to be a more pressing concern for state and local organizations than for their federal counterparts: 96% of state and local respondents were concerned or very concerned about breaches, a 13-point difference from the percentage of federal employees expressing a similar level of concern.

Lack of resources might make cybersecurity a more pressing issue for state organizations — according to a 2015 survey of state CIOs, 64% cited insufficient funding as a major barrier against addressing cyber threats, and 62% cited inadequate availability of security professionals. There is also a disconnect between perception of state cybersecurity capabilities and reality: while 60% of state officials had a high level of confidence in the ability of states to defend against attacks, only a quarter of state CISOs responded likewise.

Moving forward, state and federal agencies should continue to invest in developing a cohesive cybersecurity strategy, recruiting and retaining personnel with the relevant skill set, and sharing threat information and best practices across organization. As federal CIO Tony Scott puts it, “Cyber threats cannot be eliminated entirely, but they can be managed much more effectively. And we can best do this by aligning and focusing our efforts, by properly funding necessary cyber investments, by building strong partnerships across government and industry, and by drawing on the best ideas and talent from across the country to tackle this quintessential problem of the 21st century.” GBC will revisit this topic in future research posts.

‘This was all planned’: Former IG says Hillary, State Dept. are lying

NYPost: The State Department is lying when it says it didn’t know until it was too late that Hillary Clinton was improperly using personal emails and a private server to conduct official business — because it never set up an agency email address for her in the first place, the department’s former top watchdog says.

“This was all planned in advance” to skirt rules governing federal records management, said Howard J. Krongard, who served as the agency’s inspector general from 2005 to 2008.

The Harvard-educated lawyer points out that, from Day One, Clinton was never assigned and never used a state.gov email address like previous secretaries.

“That’s a change in the standard. It tells me that this was premeditated. And this eliminates claims by the State Department that they were unaware of her private email server until later,” Krongard said in an exclusive interview. “How else was she supposed to do business without email?”

He also points to the unusual absence of a permanent inspector general during Clinton’s entire 2009-2013 term at the department. He said the 5½-year vacancy was unprecedented. Much more to Sperry’s summary is here.

What do the former military special forces have to say on the matter of Hillary and even some betrayal within their own ranks?

Sofrep: A source within the State Department confirmed with SOFREP back in 2012 that Hillary’s top aid within the department pre-interviewed people regarding Benghazi before they were interviewed by the State Department’s own internal Benghazi Accountability Review Board.

The problem with the State Department investigating itself is that the investigation produced no significant change in the dysfunctional leadership, nor did it hold people accountable for clear negligence (the top three at fault being Hillary Clinton, Charlene Lamb, and Patrick Kennedy). The organization continues to rot from the top down.

Hillary, in particular, shares something in common with former Navy SEAL Team 6 member Matt Bissonette: They both potentially disclosed top secret government information, a clear violation of her non-disclosure agreement and oath. They also share pending legal problems with the feds.

The federal government continues to aggressively pursue Bissonette and anyone associated with him for disclosures in his book “No Easy Day” and for new information found on his personal computer that Bissonette turned over to federal investigators. SOFREP knows of at least one additional active-duty member forced to retire early as a result of information found on Bissonette’s laptop. Will the same measure of justice and accountability be applied to the political celebrity and former Secretary of State Clinton?

In a recent New York Times article, the editorial board endorsed Hillary Clinton as an experienced presidential candidate.

As secretary of state, Mrs. Clinton worked tirelessly, and with important successes, for the nation’s benefit. She was the secretary President Obama needed and wanted: someone who knew leaders around the world, who brought star power as well as expertise to the table. The combination of a new president who talked about inclusiveness and a chief diplomat who had been his rival but shared his vision allowed the United States to repair relations around the world that had been completely trashed by the previous administration. -NY Times editorial board 

Hillary leveraged her political star power to secure her position as secretary of state, a clear Democrat concession prize for losing to Obama last time around. It was likely her strategic plan to further build her resume, and wait things out until 2016. She did little to promote American diplomacy or secure global stability abroad (two pillars of the department’s mission statement).

This is a woman that will do and say anything to get what she wants. I have very little respect for her. I know what she said to me and she can say all day long that she didn’t say it. That’s her cross to bear. She knows that she knew what happened that day, and she wasn’t truthful, and that has come out in the last hearings — that she told her family one thing and was telling the public another thing. —Sister of fallen hero Glen Doherty, Kate Quigley  Full article and video is here.

 

Hey Obama Hey Kerry, It’s Iran Stupid

Rights group: Shiite militias behind Iraq revenge attack

SandS: BAGHDAD — Human Rights Watch said Sunday that powerful Iraqi Shiite militias were behind revenge attacks against Sunnis earlier this month that erupted after the Islamic State group bombed a cafe frequented by militiamen.

The New York-based rights group issued a report saying the Badr Brigades and Asaib Ahl al-Haq, two Iran-backed militias, carried out the Jan. 11 retaliation attacks in the town of Muqdadiyah, northeast of Baghdad in the mixed Diyala province. The attacks came after a double suicide bombing at the cafe killed at least 32 people.

Citing unnamed residents, HRW said the militiamen killed at least a dozen people and demolished Sunni mosques, homes and shops. It described the attacks as “heinous” and called for the prosecution of those responsible.

Spokesmen for the militias, who have denied previous accusations of wrongdoing, could not immediately be reached.

Shiite militias led the fight against IS in Diyala and took over much of the province’s security after it was declared liberated in early 2015. Many Iraqis who initially fled IS say security concerns continue to prevent them from returning home. Sunnis make up the vast majority of those displaced by the fighting in Iraq.

The government said Sunday it needs $1.6 billion to respond to the nationwide humanitarian crisis. It said more than 3 million people have been forced from their homes by violence since IS overran the country’s second largest city, Mosul, and large swaths of the north and west in the summer of 2014.

Iraq is also facing a severe financial crisis exacerbated by plunging oil prices. Oil revenue makes up nearly 95 percent of the national budget.

“What (the Iraqi government is) really saying is our back is against the wall, we need help,” said Lise Grande, the U.N.’s deputy envoy to Iraq.

“We’re fighting ISIL on behalf of the international community, but we just don’t have the resources to look after our own people as well and we need international assistance,” she said, using an acronym for IS.

Even before the IS onslaught and the plunge in oil prices, Iraqi authorities struggled to maintain aging infrastructure and provide basic services like electricity. Earlier this month, Iraq was ranked one of the 10 most corrupt countries in the world, according to Transparency International, an international monitoring group.

***

Going back to 2015, the White House has been in denial but that is due likely to the Iran P5+1 nuclear talks. Meanwhile, people are dying as John Kerry and Barack Obama could care less. A chilling tale from first hand experience.

Iran’s Shiite Militias Are Running Amok in Iraq