FBI Declines Cooperation with State Dept. Hillary Server

Update: More data released via Judicial Watch

Judicial Watch today released more than 50 pages of new emails from the clintonemail.com server account of Huma Abedin, a former top aide to Hillary Clinton during her tenure in the State Department. The emails discuss seemingly sensitive security and foreign affairs issues and raise questions about the handling of classified material during Hillary Clinton’s tenure at the State Department.  The documents were obtained as result of Freedom of Information Act (FOIA) lawsuit seeking Huma Abedin’s government business emails conducted on non-state.gov email accounts (Judicial Watch, Inc. v. U.S. Department of State (No. 1:15-cv-00684)).  The emails were produced from a search of State Department records, as the agency continues to delay full production of records turned over by Ms. Abedin recently.

In 2012, then-Secretary of State Clinton traveled to Finland (June 27-28), Latvia (June 28), Russia (June 28-29), and Switzerland (June 29-30).  On June 26, 2012, former Principal Deputy Executive Secretary Pamela Quanrud, writes to Abedin:

Huma – if I could lobby to get to Geneva on Friday night. We have a big data dump to get from beth jones and others there to prep for Saturday, and it would be a lot better for us to work through the night there (with access to classified) than be stuck in St. Pete with no classified at all.

Abedin responds from her [email protected] account the next morning (June 27):

i had no idea about no comms

of course

we need secure

makes total sense

The emails show Abedin used the non-secure clintonemail.com server to discuss sensitive travel and operations security information that could have placed the personal security of Clinton and other government officials at risk, such as real-time location information while traveling abroad, and other hotel and travel arrangements.

On May 31, 2012, as Clinton and her State Department entourage are traveling in Scandinavia, Abedin writes to Clinton’s then-Special Assistant Lona J. Valmoro:

Abedin to Valmoro: “Let me know when u r leaving.”

Valmoro: “We are en route to airport now. Could we do during the 45 minute drive from Oslo airport to hotel.  Everyone can dial into Ops and will have minis.”

Abedin: “When? Who’s in car with her?”

Valmoro: “Cheryl is with her now. If we are wheels up by 9:35 pm, land at 11:25, start call by 11:35 or 5:35 pm EDT?

Abedin: “[I] could barely hear [Hillary Clinton] with the background….”

On June 25, 2012, Abedin writes that she is willing to discuss travel details while on a “packed train.” With the subject line “Could we get on the phone together at 11:30 – in advance of the [Russia] trip call?” Abedin writes to several people, including Quanrud:

I see call got moved to noon. We can talk right before then if you want. All shuttles were canceled this morning and I am sitting on a packed train so hard for me to talk but we can def do calls. [Emphasis added]

Other emails also provide details of Clinton’s plans and schedules for the 2012 trip that included Russia, including the timing of calls on trip planning.

The documents show that State Department officials sent duplicate emails about government business to Abedin’s official State Department address and her clintonemail.com account.

Other emails show sensitive foreign affairs information is contained on Abedin’s Clinton server account.  A June29, 2012, email discloses a move to hold a meeting concerning Syria in Geneva.  Pamela Quanrud writes Abedin and Clinton aide Valmoro an email with the subject:  “UK and P3 meeting requests”:

UK has asked to meet at 8:45 ahead of a 9:30 with UK.US and France to coordinate. Jake thought P3 meeting necessary – what about UK? Should we say yes to 8:45?

Abedin writes back two hours later:

UK meaning hague?

Another email details a request from the Iraqi Foreign Minister for a bilateral discussion with Clinton.  Abedin uses her clintonemail.com account to approve the “pull aside,” writing, “fine to add to list.”

Another document shows Abedin approving, weeks ahead of time, the Hanoi Sheraton for Clinton’s trip on July 10-11, 2013, to Vietnam.  A June 22, 2012, email from Tulinabo S. Mushingi, who is now the U.S. Ambassador to Burkina Faso, details the hotel options in Hanoi for Abedin, with Sheraton as the number one option.  The email details both the luxury and security aspects of the hotel:

The Sheraton hosted the Secretary in July 2010 and October 2010 and much of the hotel staff remains, so they know the drill The July 2010 visit S stayed in the Imperial Suite (shown in attachment and the suite available for this visit); in October 2010, since another Head of State was also in the Sheraton and occupied the Imperial Suite S stayed in the Presidential Suite. The Imperial suite is spacious and very bright and airy, with lake views. It has a large bathroom with Jacuzzi style tub and walk in shower. The Sheraton was redecorated and refurbished within the past 12 months, so it is in excellent condition and is very attractive. From a logistics perspective the hotel is excellent as it has a very large parking area for staging motorcades. It’s location is in close proximity to government buildings where most meetings are likely to be held.

***

P.S. Post reminded us that the entire focus of the Hanoi stop is to promote U.S. businesses and trade. Given the purpose of the stop, the optics of staying at the available quality American name brand hotels would carry the same message, hence another for choosing The Sheraton.

Mushingi also suggests that one other hotel choice is not up to par in that “the suite bathroom is nice, but not quite to the standard of the Sheraton.”

Again, Abedin receives and responds to this email on her non-government account, writing back the next day:

Sheraton worked perfectly fine.

On August 8, in response to a FOIA lawsuit, Judicial Watch obtained a sworn declaration from the former secretary of state in which she claimed to have turned over to the agency “all my e-mails on clintonemail.com” and conceded that “Huma Abedin did have such an account which was used at times for government business.”  Neither the State Department, Clinton, nor Abedin has provided information about the status of Abedin’s emails (or the emails of any other government employee) on the clintonemail.com server.

“These emails Judicial Watch forced out through a federal lawsuit show that Huma Abedin used her separate clintonemail.com account to conduct the most sensitive government business, endangering not only her safety but the safety of Hillary Clinton and countless others,” said Judicial Watch President Tom Fitton.  “And why would Ms. Abedin and Mrs. Clinton use this unsecure system to discuss foreign affairs and sensitive matters such as the Syria conflict?  Hillary Clinton’s email games were a danger to the nation’s security.”

The FBI is probing Hillary Clinton’s personal email and data server but will not provide any progress report or findings to the Department of Justice or the State Department. Further, the FBI refuses to even reveal to the State Department exactly what the FBI technology team is researching. The judge has forced the State Department to cooperate with the FBI but it is clearly not a two way street.

One particular area of concern for the FBI team is to determine the evidence of hacking which could in fact be used to build on existing foreign hacking investigations. For the FBI to determine digital traces of foreign intelligence services and even more the likelihood of damage assessments is tantamount to the FBI investigation in the realm of cyber-espionage. The FBI is owning this process exclusively and not collaborating with the National Counterintelligence and Security Center, at least at this time.

 

FBI refuses to cooperate in Hillary Clinton email server probe

WashingtonTimes: The FBI refused to cooperate Monday with a court-ordered inquiry into former Secretary of State Hillary Rodham Clinton’s email server, telling the State Department that they won’t even confirm they are investigating the matter themselves, much less willing to tell the rest of the government what’s going on.

Judge Emmet G. Sullivan had ordered the State Department to talk with the FBI and see what sort of information could be recovered from Mrs. Clinton’s email server, which her lawyer has said she turned over to the Justice Department over the summer.

The FBI’s refusal, however, leaves things muddled. “At this time, consistent with long-standing Department of Justice and FBI policy, we can neither confirm nor deny the existence of any ongoing investigation, nor are we in a position to provide additional information at this time,” FBI General Counsel James A. Baker wrote in a letter dated Monday — a week after the deadline the Justice Department had set for the FBI to reply.

Judicial Watch, a conservative public interest law firm that is pursuing at least 16 open-records cases seeking emails from Mrs. Clinton and her top aides, said at this point it’s not even clear what Mrs. Clinton provided, since all that’s been made public at this point are the former secretary of state’s public comments and some assertions, made through her lawyer, to the State Department.

Judicial Watch is prodding the courts to try to delve more deeply into Mrs. Clinton’s emails, and the group said a number of questions persevere about both Mrs. Clinton and top aides such as Huma Abedin, who did public business on an account tied to the server Mrs. Clinton maintained.

“We still do not know whether the FBI – or any other government agency for that matter – has possession of the email server that was used by Mrs. Clinton and Ms. Abedin to conduct official government business during their four years of employment at the State Department,” Judicial Watch said.

“We also do not know whether the server purportedly in the possession of the FBI – an assumption based on unsworn statements by third parties – is the actual email server that was used by Mrs. Clinton and Ms. Abedin to conduct official government business during their four years of employment at the State Department or whether it is a copy of such an email server. Nor do we know whether any copies of the email server or copies of the records from the email server exist,” the group said in its own court filingMonday afternoon.

Judicial Watch did release more than 50 pages Monday of emails it obtained from Ms. Abedin’s account on Mrs. Clinton’s server, and said it was clear she was talking about “sensitive” topics that shouldn’t have been discussed on an insecure account.

Many of those were details of Mrs. Clinton’s movements overseas, such as hotels she was staying at.

“These emails Judicial Watch forced out through a federal lawsuit show that Huma Abedin used her separate clintonemail.com account to conduct the most sensitive government business, endangering not only her safety but the safety of Hillary Clinton and countless others,” said Judicial Watch President Tom Fitton.

He questioned what reason Ms. Abedin — who did maintain an account, [email protected], on State.gov servers — would have for using the other account for important business. Mrs. Clinton said she kept only one account, the one on the clintonemail.com server, because it was more convenient, but that reasoning does not appear to apply to Ms. Abedin.

The State Department is making all of Mrs. Clinton’s emails public under order of Judge Rudolph Contreras. But the department has said it won’t make all of the emails public from Ms. Abedin or other top Clinton aides Cheryl Mills or Philippe Reines. Instead the department only plans to release those messages specifically requested in open-records demands.

Mrs. Clinton turned over about 30,000 email messages in December, while her aides turned over more than 100,000 pages between them, with the final set only being returned, by Ms. Abedin, earlier this month, the department said in court filings.

Without those documents in hand, the State Department has been unable to do full and complete searches in response to subpoenas, congressional inquiries or Freedom of Information Act requests.

The State Department has asked for dozens of cases to be put on hold while it tries to get a single judge to coordinate all of its searches in more than two dozen cases. But the people requesting the records have objected, and say the State Department has nobody to blame but itself.

“The State Department acts as if Ms. Abedin’s and Ms. Mills’ documents fell from the sky on the eve of the State Department’s production deadline, but that is not remotely the case,” Citizens United, one of the plaintiffs who’s sued under the FOIA, said in a filing late last week.

Citizens United says the State Department missed its own deadline for producing Ms. Mills’s and Ms. Abedin’s documents.

The Obama administration countered that it went above and beyond its duties under the law by asking Ms. Abedin and Ms. Mills to return their records and then to search them in response to open-records requests. The State Department says it’s moving as quickly as possible, but says the sheer number of documents — and the number of requests for them — calls for a stay in most cases.

But of the 26 requests where the State Department has sought to halt proceedings, six have already been denied. Only one has been granted, one was granted in part and denied in part by the same judge, and another is being held in abeyance.

The State Department told one of the federal judges Monday that it’s facing nearly 100 different open-records lawsuits — not all of them related to Mrs. Clinton’s email server — that have stretched officials to their limit.

Monday’s FBI letter underscores the tangled situation Mrs. Clinton’s emails have produced. The letter was addressed to Mary McLeod, a lawyer at the Justice Department, which oversees the FBI — and which means, in effect, that the FBI is refusing to talk to its own parent department about the matter.

Mr. Baker pointedly noted in his letter that he was aware the response would be submitted to the court, which would presumably make it public.

Earlier this month the Justice Department, in another pleading, insisted Mrs. Clinton didn’t do anything wrong in being the one who decided which of her messages were official business records that must be returned to the government, and which were purely personal and able to be expunged.

Judicial Watch said that raises thorny questions for a department that is supposedly investigating Mrs. Clinton.

Last week Sen. John Cornyn, the second-ranking Republican in the Senate, called for Attorney General Loretta Lynch to name a special counsel to oversee the investigation, citing too many potential conflicts of interest.

Stop the Migrants, Support H.R. 3314

No one, including the FBI, law enforcement or even the State Department can or will assure much less guarantee there will be NO risk to our national security. It must also be noted, the migrants are from many countries including Afghanistan, Iran and even Pakistan to list a few.

Top 10 nationalities applying for asylum in Germany

Congressman Brian Babin of Texas is striking back hard on the immigration issue with direct attention placed on the migrant issue in Europe as the White House and the State Department are preparing to increase the number of migrants up to 100,000.

Representative Babin has introduced legislation, H.R. 3314 that requires our attention and support to advance it in the House.

Meanwhile, per orders of the White House, the taxpayer is giving yet another $419 million to Syrian refugees.

The United States will give $419 million more in humanitarian aid to assist Syrian refugees and the countries that are hosting them, administration officials said Monday.

The new aid brings the total U.S. donation since the Syrian conflict began in 2011 to $4.5 billion, more than any other country. It was announced a day after Secretary of State John F. Kerry said the United States would raise its annual refu­gee resettlement cap from 70,000 this fiscal year to 85,000 next year and 100,000 in 2017.

The United States has been the single largest donor of humanitarian aid to Syrians who have been displaced within their war-torn country or who have become refugees. But the administration has been criticized for not admitting more Syrians to America in the face of an epic wave of people fleeing the war zone. More details here.

The migrant issue in Europe has surpassed critical conditions, with regard to costs, housing, medical assistance, rescue/recovery, food, transportation, paperwork processing, jobs and challenges the legal system.

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The Hungarian government placed full-page advertisements in Lebanese and Jordanian newspapers Monday, warning migrants that they can be jailed if they enter the country illegally.

The “strongest possible action is taken against those who attempt to enter Hungary illegally,” the ads said in English and Arabic. Lebanon is reported to host nearly 1.2 million Syrian refugees while around 630,000 are currently in Jordan.

Speaking in parliament Monday, Hungarian Prime Minister Viktor Orban said millions of migrants are “laying siege” to Europe’s borders.

He said “the migrants are not just banging on our door, they are breaking it down” and insisted that razor-wire fences the country is building on its borders with Serbia, Croatia and Romania are needed to defend Hungary and Europe, the Associated Press reported.

Hungary closed its border with Serbia on Sept. 15 and reopened it Sunday for vehicles, which are being checked by authorities.

In Turkey overnight, about 700 mainly Syrians who waited at Istanbul’s main bus station for a week after authorities suspended ticket sales to the northwestern town of Edirne, set off on foot toward the town — 150 miles away near the Greek border — in an effort to reach Europe, Agence France-Presse reported.

Some managed to board buses and private vehicles en route, but those who failed to do so were blocked by police about 31 miles from Istanbul, according to the news agency.

In Greece, fewer boats than normal landed on the island of Lesbos — a major transit point for Syrian refugees heading to Europe from Turkey — on Monday morning, ahead of an expected thunderstorm, Reuters reported.

It came after 13 migrants died when their boat collided with a ferry off Turkey on Sunday.

Hundreds of thousands of migrants and refugees, many of them from Syria, Afghanistan, Iraq and Eritrea, have headed to Europe this year fleeing conflict at home as countries along the route struggle to cope.

Monday, Austrian police spokesman Helmut Marban said nearly 24,000 refugees entered the country during the weekend, and another 3,200 arrived at the Nickelsdorf crossing — the main border crossing from Hungary — on Monday morning. Greek police also said 8,500 asylum-seekers crossed into neighboring Macedonia in the last 24 hours, the AP reported.

Foreign ministers from Hungary, Poland, Slovakia and the Czech Republic were meeting Monday, and were expected to voice opposition to Germany’s call for a more even distribution of migrants, the BBC reported. Germany says it is expecting at least 800,000 migrants this year.

European Union interior ministers are due to discuss the crisis on Tuesday and on Wednesday, EU leaders will gather for an extraordinary meeting in Brussels on how to deal with the influx of migrants and refugees.

The Croatian government said that 29,000 refugees entered the country by 6 a.m. local time Monday.

Speaking at a camp housing migrants near the eastern town of Tovarnik, Croatia’s Interior Minister Ranko Ostojic said he will seek to stop the flow of migrants from Greece at Tuesday’s meeting, Reuters reported.

He added: “It is absolutely unacceptable to have Greece emptying its refugee camps and sending people towards Croatia via Macedonia and Serbia.”

Secretary of State John Kerry on Sunday said that the U.S. will accept 85,000 refugees from around the world next year, up from the previous quota of 70,000. He also said the total would rise to 100,000 in 2017.

USA TODAY reporter Kim Hjelmgaard is currently traveling the land route taken by many migrants from Lesbos, Greece, to Berlin, Germany. Follow his journey here:

 

Putin’s Military Countless Moves/Top Threat

WASHINGTON (Reuters) – Russia has started flying surveillance missions with drone aircraft in Syria, two U.S. officials said on Monday, in what appeared to be Moscow’s first military air operations in Syria since staging a rapid buildup at an airfield there.

The U.S. officials, who spoke to Reuters on condition of anonymity, could not say how many drone aircraft were involved in the surveillance missions. The Pentagon declined to comment.

***

NYPost: After weeks of dancing around the issue, the Obama administration has expressed concern about “heightened military activity” by Russia in Syria.

But what if we are facing something more than “heightened military activity?” What if Moscow is preparing to give Syria the full Putin treatment?

For years, Russia has been helping Syrian despot Bashar al-Assad cling to a diminishing power structure in a shrinking territorial base without trying to impose an overall strategy.
Now, however, there are signs that Russia isn’t content to just support Assad. It wants to control Syria.

***

Russia is calling for “concrete action” after a shell landed on its embassy compound in the Syrian capital, Damascus.

The Foreign Ministry said on September 21 that the mortar attack was launched in the morning of September 20 by forces battling Syrian President Bashar al-Assad.

It said the shelling did not cause damage.

The militants have “outside sponsors” who are responsible for influencing their actions, the ministry said.

“We are expecting a clear-cut position on this act of terror from all members of the international community,” it added. “What is needed is not just words but concrete action too.”

The statement comes amid Western concerns over Russia’s military buildup in Syria.

Moscow says its aim is to help Syria, a longtime ally, fight the Islamic State extremist group.

***

A nuclear-armed U.S. ballistic missile submarine arrived in Scotland this week amid growing tensions with Moscow over Ukraine and Russia’s strategic arms buildup.

The submarine, the USS Wyoming, arrived at the British naval base at Faslane, Scotland, Wednesday morning for what the U.S. Strategic Command said is a routine visit.

However, ballistic missile submarine movements and port visits normally are not announced by the Navy or the Strategic Command, an indication the Wyoming’s port call is intended as strategic messaging to Moscow.

The submarine visit “demonstrates the closeness of the U.S./U.K. defense relationship and our commitment to the collective security of all NATO member states,” Stratcom said in a brief statement.

The submarine deployment followed an earlier unannounced visit by a British missile submarine to Kings Bay, Ga., the homeport of the Wyoming.

***

Russia and Iran have stepped up coordination inside Syria as they move to safeguard President Bashar al-Assad’s control over his coastal stronghold, according to officials in the U.S. and Middle East, creating a new complication for Washington’s diplomatic goals.

Senior Russian and Iranian diplomats, generals and strategists have held a string of high-level talks in Moscow in recent months to discuss Mr. Assad’s defense and the Kremlin’s military buildup in Syria, according to these officials.

***

The Russian president announced today he has agreed a Government proposal to sign a deal for the military airbase and ordered defence and foreign ministry officials to start talks with Belarus –  although the plan is not expected to face major obstacles.

His announcement comes at a time of tension with the West over Russian involvement in Ukraine and Syria and may also signal the Kremlin’s interest in keeping unpredictable Belarus within its geopolitical orbit.

The idea for an airbase in the ex-Soviet republic was revealed by Russian Defence Minister Sergei Shoigu in 2013 and follows a 2009 agreement where Russia and Belarus agreed to defend their common external frontier and airspace.

Russian defence officials said the base would be used to station Su-27 fighters.

Russia already has some fighter aircraft in Belarus but this would be the first full-scale base in the country since Soviet times.

The world’s biggest country has scaled back its military presence abroad, closing bases in distant Cold War allies such as Cuba and Vietnam.

However, a naval base at Tartus in war-torn Syria has recently become the focus of world attention as Russia has boosted its troop presence there in a move seen as bolstering its diplomatic influence in the region.

In summary from 2014 and later Congressional testimony:

Pentagon Fears It’s Not Ready for a War With Putin

The U.S. military has run the numbers on a sustained fight with Moscow, and they do not look good for the American side.
A series of classified exercises over the summer has raised concerns inside the Defense Department that its forces are not prepared for a sustained military campaign against Russia, two defense officials told The Daily Beast.Many within the military believe that 15 years of counter-terrorism warfare has left the ground troops ill prepared to maintain logistics or troop levels should Russia make an advance on NATO allies, the officials said.

Among the challenges the exercises revealed were that the number of precision-guided munitions available across the force were short of the war plans and it would be difficult to sustain a large troop presence. Full article here.

March 2015: WASHINGTON —The nominee to be the next chairman of the Joint Chiefs of Staff said Thursday that Russia poses the greatest national security threat to the United States and that it would be a “reasonable” military decision to supply lethal arms to Ukrainians fighting against rebels backed by Moscow.

“Russia presents the greatest threat to our national security. … If you look at their behavior, it’s nothing short of alarming,” Marine Gen. Joseph Dunford said during his confirmation hearing before the Senate Armed Services Committee
Relations between Russia and the West have sunk to post-Cold War lows after Moscow’s annexation of Ukraine’s Crimean Peninsula and its support for a pro-Russian insurgency in eastern Ukraine. The United States has responded with sanctions but so far has refrained from providing lethal arms to the Ukrainian forces.

Asked if the U.S. should provide lethal arms to Ukraine, Dunford said that from a military standpoint, it would be a “reasonable” response.

“Frankly, without that kind of support, they are not going to be able to defend themselves against Russian aggression,” Dunford said.

That comment was welcomed by Sen. John McCain, chairman of the chairman.

“In Europe, Vladimir Putin’s Russia continues its onslaught in Ukraine,” said McCain, R-Ariz. “But even as Russian troops and equipment execute this neo-imperial campaign to undermine Ukraine’s government and independence, the United States has refused Ukraine the weapons it needs and deserves for its defense.” More detail here.

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

Check out more articles on BuzzFeed.com!

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].

 

 

 

Obama Admin Rewards China in Spite of Hacking

Primer:

Every president stays at the Waldorf Astoria in New York especially during a United Nations General Assembly. Yet, since China bought the iconic hotel, the White House has expressed real concerns over intelligence conflicts, spying and hacking, hence Obama will not use the Waldorf hotel during his stay.

The Crime, Chinese Hacking

Report: Chinese Hackers Used OPM Data To Steal US Military Intel; ‘Significant Risk To US Military’

EXCLUSIVE TO FORBES: Screen shot of directory of data stolen by Iron Tiger from U.S. Defense Contractor Source: Trend Micro

Chinese hackers used data stolen from April’s OPM breach in recent thefts of terabytes of sensitive data from U.S. defense contractors, according to Trend Micro’s Vice President of Cybersecurity Thomas Kellerman. As previously reported, Trend Micro published a report on Thursday entitled Operation Iron Tiger, detailing these extensive confirmed breaches by Chinese cyber spies.

In followup to yesterday’s article on this report, I interviewed Kellerman and had further discussions last night with Dr. Ziv Chang, Sr. Director, Cyber Safety Solutions, Core Technology at Trend Micro and lead author on the report. No contact has been made with Trend representatives since last night. Kellerman stated during that interview that he believes OPM data was used in formulating the attacks discussed in the Iron Tiger Report.

OPM data was used in formulating attacks on U.S. military interests

Kellerman said he believes that data stolen from the U.S. Office of Personnel Management in the April 2015 breach of the OPM systems has been and is being used by Chinese cyber spies, named by Trend Micro as “Iron Tiger.” He said that the OPM data enabled Iron Tiger to precisely target U.S. military contractor victims as well as to know the types of information each victim would hold, determine the best methods to use to attack them and to execute attacks.

Theft of highly-sensitive, mission critical data 

When asked to characterize the types of data that Iron Tiger targeted on contractor systems Chang commented that the following types of data were targeted and exfiltrated:

  • Base Operations Support
  • Engineering, Procurement & Construction
  • Information Technology & Systems Engineering
  • Intelligence Analytics & Training
  • Language & Cultural Analysis
  • Operations and Maintenance
  • Security Assessment & Training

 

Stolen data presents a significant and serious risk to US military interests

Both Kellerman and Chang confirmed when asked that the data stolen by Iron Tiger presented a significant and serious risk to U.S. military interests and operations. Kellerman said that appropriate representatives within the US government had been notified and provided a copy of the report as well as all relevant details not included in the report such as victim (target) names and data stolen, two days before Trend Micro made the report public on its site. The latest data hacks by Iron Tiber on U.S. military interests were observed was August 21, 2015.

Kellerman stated that he believes the attacks are ongoing but may be slowed in response to global discussions about possible sanctions for breaches on civilian entites. Trend Micro is continuing to monitor the group and will report to victims and authorities as appropriate, Kellerman said. Much more here.

The Reward for China

A computer rendering of the XpressWest train.

China, U.S. Reach Agreement on High-Speed Rail Before Xi Visit

Bloomberg: A China Railway Group-led consortium andXpressWest Enterprises LLC will form a joint venture to build a high-speed railway linking Las Vegas and Los Angeles, the first Chinese-made bullet-train project in the U.S.

Construction of the 370-kilometer (230-mile) Southwest Rail Network will begin as soon as next September, according to a statement from Shu Guozeng, an official with the Communist Party’s leading group on financial and economic affairs. The project comes after four years of negotiations and will be supported by $100 million in initial capital. The statement didn’t specify the project’s expected cost or completion date.

The agreement, signed days before PresidentXi Jinping’s state visit to the U.S., is a milestone in China’s efforts to market its high-speed rail technology in advanced economies. The country has beenpushing the technology primarily in emerging markets — often with a sales pitch from PremierLi Keqiang– as a means to project political influence. A $567 million contract last October to supply trains forBoston’s subway system was China’s first rail-related deal in the U.S.

The agreement also represents an important victory in China’s high-speed rail rivalry withJapan, as the two countries havecompeted for train contracts throughout Asia. The parent company ofJR Central, Japan’s largest bullet-train maker, hadexpressed interest in the Los Angeles-Las Vegas line several years ago, and China and Japan are both expected tobid to supply train cars for a proposed high-speed rail line in California’s Central Valley.

“This is the first high-speed railway project where China and the U.S. will have systematic cooperation,” Yang Zhongmin, a deputy chief engineer with China Railway Group, said after a news conference in Beijing. “It shows the advancement of China-made high-speed railways.”

The Los Angeles-Las Vegas project will create new technology, manufacturing and construction jobs in the region, Shu’s statement said.

Through July, China had built more than 17,000 kilometers (10,565 miles) of domestic high-speed rail lines, according to the officialXinhua News Agency.

Apart from the railway project, China National Machinery Industry Corp. andGeneral Electric Co. signed a memo of understanding to invest $327 million to develop 60 wind power stations in Kenya, Shu said at the Beijing news conference.

During Xi’svisit starting next week, China and the U.S. are expected to reach agreements on trade, energy, climate, finance, aviation, defense and infrastructure construction, China Foreign MinisterWang Yi said Wednesday. Xi is due to visitBoeing Co.’s factory in Everett, Washington as China makes a push to build its own passenger planes.

“Economic and trade cooperation will be a major topic for president Xi’s visit to the U.S.,” Shu said in Beijing. “China and the U.S. share common interests and have solid foundation for cooperation.”