Hey FBI, the Investigation into the DNC Hacking is Over Here

Anyone ever see that Jack Ryan movie ‘Shadow Recruit’? It is playing out in a more nefarious form in real time.

May 2016: Director of National Intelligence James Clapper said today that presidential campaigns are a target for cyber intruders and that this political season has already seen some attempted hacks.

“We have already had some indications of that,” he said in response to a question about campaign website hacking, after speaking at the Center for Bipartisan Policy in Washington, D.C.

“I anticipate as the campaigns intensify, we will probably have more of it,” he added. He did not provide specifics about any attacks, but it has been reported that some hacking groups, such as Anonymous, have threatened to launch “total war” against Donald Trump‘s presidential campaign. Read more from ABC here.

Related reading: Clinton Foundation Said to Be Breached by Russian Hackers 

**** So –>> Director of National Intelligence James Clapper says the FBI is helping campaigns tighten up to protect against the threat and how has that worked out so far?

*****

Via ThreatConnect: In our initial Guccifer 2.0 analysis, ThreatConnect highlighted technical and non-technical inconsistencies in the purported DNC hacker’s story as well as a curious theme of French “connections” surrounding various Guccifer 2.0 interactions with the media. We called out these connections as they overlapped, albeit minimally, with FANCY BEAR infrastructure identified in CrowdStrike’s DNC report.

Now, after further investigation, we can confirm that Guccifer 2.0 is using the Russia-based Elite VPN service to communicate and leak documents directly with the media. We reached this conclusion by analyzing the infrastructure associated with an email exchange with Guccifer 2.0 shared with ThreatConnect by Vocativ’s Senior Privacy and Security reporter Kevin Collier. This discovery strengthens our ongoing assessment that Guccifer 2.0 is a Russian propaganda effort and not an independent actor.

Analyzing the Headers from Guccifer 2.0 Emails

On June 21, 2016, TheSmokingGun reported they communicated with Guccifer 2.0 via a French AOL account. We examined the French language settings observed in Guccifer 2.0’s Twitter metadata as well as a pattern of Twitter follows that suggested Guccifer 2.0’s account was created from a French IP address. We hypothesized at the time that Guccifer 2.0 might be using French infrastructure to interact with the media.

During the Email Import process ThreatConnect analyzes an email message header and highlights indicators of interest with a color code that reveals if the indicators already exist within the platform. This helps overburdened eyes or greenhorn analysts quickly understand what they are seeing. At the same time ThreatConnect excludes legitimate or benign details that are not of value to our investigation.

ThreatConnect Research Guccifer 2.0: All Roads Lead to Russia 1

As we can see here within ThreatConnect, Guccifer 2.0’s AOL email message reveals the originating IP address as 95.130.15[.]34 (DigiCube SaS – France). This is the IP address of the host which authenticated into AOL’s web user interface and sent the email. We can also tell this IP was not spoofed because the metadata was added by AOL when sent from within their infrastructure with appropriate DomainKeys Identified Mail (DKIM) configurations.

The fact that Guccifer 2.0 is indeed leveraging a French AOL account stands out from a technical perspective. Very few hackers with Guccifer 2.0’s self-acclaimed skills would use a free webmail service that would give away a useful indicator like the originating IP address. Most seasoned security professionals will be familiar with email providers that are more likely to cooperate with law enforcement and how much metadata a provider might reveal about their users. Taken together with inconsistencies in Guccifer 2.0’s remarks that make his technical claims sound implausible, this detail makes us think the individual(s) operating the AOL account are not really hackers or even that technically savvy. Instead, propagandist or public relations individuals who are interacting with journalists.

Drilling into Guccifer 2.0 Infrastructure: Picture of a VPN Starts to Emerge

As we focused in on IP Address 95.130.15[.]34 we queried public sources such as Shodan as well as Censys to discover what services might be enabled on this host. The goal of this was to better understand if this infrastructure is owned and operated, leased or co-opted by Guccifer 2.0 and how the infrastructure might be used to create space between an originating “source” network and investigators, or curious journalists.

ThreatConnect Research Guccifer 2.0: All Roads Lead to Russia 2According to Shodan, OpenSSH (TCP/22), DNS (UDP/53) and Point-to-Point Tunneling Protocol (PPTP) (TCP/1723) services have been enabled on this host. Secure shell (SSH) and point-to-point tunneling protocol services strongly suggest a VPN and/or a proxy, both of which would allow the Guccifer 2.0 persona to put distance between his originating network and those with whom he is communicating.

The SSH fingerprint can be used as an identifier, linking other IP addresses that use the same SSH encryption key. The SSH fingerprint for 95.130.15[.]34 (DigiCube SaS – France) is Fingerprint: 80:19:eb:c8:80:a1:c6:ea:ea:37:ba:c0:26:c6:7f:61. Searching for other servers that share this fingerprint at the time of writing, we discovered six additional IP Addresses over the course of our research (95.130.9[.]198; 95.130.15[.]36; 95.130.15[.]37; 95.130.15[.]38; 95.130.15[.]40;  95.130.15[.]41).

Each IP address falls within the 95.130.8.0/21 network range. This range is assigned to Digicube SAS, a French hosting provider which is assigned the Autonomous System AS196689. An IP address is analogous to the apartment numbers in an apartment building. The entire building is owned and operated by AS196689, but certain IP addresses may be let out to other companies and organizations.

ThreatConnect Research Guccifer 2.0: All Roads Lead to Russia fingerprint

The fact that Guccifer 2.0 would use a proxy service is not surprising, and our first stop was to check with various TOR proxy registration sites. None of these seven IP addresses are part of reported TOR infrastructure from what we were able to uncover. Read the full comprehensive detailed cyber investigation as published here by ThreatConnect.

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Meanwhile: FAS: The headquarters complex of the Foreign Intelligence Service (SVR) of the Russian Federation has expanded dramatically over the past decade, a review of open source imagery reveals.

Since 2007, several large new buildings have been added to SVR headquarters, increasing its floor space by a factor of two or more. Nearby parking capacity appears to have quadrupled, more or less.

The compilation of open source imagery was prepared by Allen Thomson. See Expansion of Russian Foreign Intelligence Service HQ (SVR; Former KGB First Main Directorate) Between 2007 and 2016, as of July 11, 2016.

Whether the expansion of SVR headquarters corresponds to changes in the Service’s mission, organizational structure or budget could not immediately be learned.

Russian journalist and author Andrei Soldatov, who runs the Agentura.ru website on Russian security services, noted that the expansion “coincides with the appointment of the current SVR director, Mikhail Fradkov, in 2007.” He recalled that when President Putin introduced Fradkov to Service personnel, he said that the SVR should endeavor to help Russian corporations abroad, perhaps indicating a new mission emphasis.

Russian intel buildings Russian intel from airPhotos courtesy of FAS

The Desperation of Syrian Refugees

While reading this post, consider that world leaders and mostly pointing to Barack Obama, Hillary Clinton and John Kerry, the declared baton carriers of human rights have done nothing to stop the genocide of Bashir al Assad noting that any case of war crimes and or removal as a leader of Syria has gone no where.

There is no end in sight for this civil war to be over, yet it speaks nothing of refugees ever to return to a war torn country where there is no country left in which to return. This is now a generational condition. The next question is when does it end for the United States, for Europe and for Syrians?

Syrian refugee’s trek from Colombia to Texas stalls in limbo

PEARSALL, Texas (AP) – To reach the U.S. and claim asylum, all Maissoun Hanaa Halawi had to do was cross a continent by foot.

Her one choice: Traverse the remote, roadless, impenetrable Darien Gap, a 10,000-square-mile tropical forest and swampland along the border of Colombia and Panama that separates the two continents.

Halawi, her husband and a group of about 20 Indian, Middle Eastern and other asylum seekers faced a harsh reality. Not only do jaguars, scorpions, poisonous frogs and insects lie crouched in the shadows, paramilitary groups, traffickers and guerillas hide under the thick canopy’s shelter in this dangerous jungle.

“In the jungle, the fear – you can’t imagine it,” Halawi, a Syrian, told the Houston Chronicle (http://bit.ly/29iZfj3 ) in her accented but fluent English. “You don’t want anything except to get out. There’s no food. It’s a savage, wild jungle. We took our chances.”

She and her husband, a Syrian surgeon, knew the risks. But as refugees fleeing a war-torn country infiltrated by violent militant groups, the six-day journey wasn’t a choice. Halawi, her husband and the other desperate men and women paid the smuggler $500 a head. Before they set off into the Darien Gap, he gave them a final warning.

“Every time I’ve made this trip, I must lose one person,” Halawi remembered him saying as she wiped back tears.

There was no going back.

“Through these doors enter the finest ICE, DHS & GEO staff in the nation.”

Those words are posted at the entrance of the South Texas Detention Complex in Pearsall, just 60 miles southwest of San Antonio. The complex is owned by The GEO Group Inc. under contract by the U.S. Immigration and Customs Enforcement and the Department of Homeland Security.

Behind the barbed wire fence and through security checks at the entrance is a sprawling 238,000-square-foot complex that houses up to 1,904 men and women. Some are awaiting deportation. Others are stuck in limbo, counting the days for their asylum cases to be processed by ICE agents and the courts.

That’s where Halawi has been detained since Dec.??22, almost six months after turning herself over to border patrol agents at an international pedestrian bridge in Eagle Pass, two hours south of Pearsall. She was taken into custody alone.

The average length of stay in the Pearsall detention facility is, at most, 65 days, according to ICE.

A detention officer unlocks a heavy metal door. A slight woman with short brown hair and bright eyes enters the white cinder block room. Though she wears a hopeful smile, her face is creased with anxiety. A 46-year-old Halawi takes a seat at the metal table, yellow legal pad papers in one hand and a thick, brown accordion folder in the other.

“When the revolution started, I was first happy because I thought we would finally change the government that was ruling the country,” Halawi said of the Syrian government headed by President Bashar Al-Assad. “I didn’t know it would end in a sea of blood. Even today, I can’t believe what’s happened in Syria.”

An immigration judge will have the last word on whether to grant asylum or hand down a deportation order, and Halawi said she can’t face the thought of returning to Syria.

“I came here asking for help,” Halawi said. “I’m not a criminal.”

In a post-Paris attack world, European and U.S. governments are wary of refugees flowing from areas where the self-proclaimed Islamic State of Iraq and Syria, also known as ISIS, is active. U.S. governors of 31 states released public statements to the White House in November refusing to accept refugees, including Gov. Greg Abbott, who has been vocal about refugee vetting protocols and has publicly said that any incoming Syrians “could be connected to terrorism.”

Even with Abbott’s refusal of Syrian refugees, 152 were resettled in Texas between October and May????31 of the 1,865 Syrian refugees across the country, according to the U.S. Office of Refugee Resettlement. Between October 2014 and Sept. 30, 185 Syrian refugees were resettled in Texas.

Since the U.S. requires refugees to be outside of the states when filing a claim, Halawi is considered an asylum seeker. She is one of more than 1,000 Syrian nationals who have attempted to claim asylum since 2011, according to the U.S. Department of Justice. Only 248 of those cases were granted asylum by the end of the 2015 fiscal year.

Asylum seekers must prove they have a “credible fear” to be granted asylum, which includes a “significant possibility” of torture or a “well-founded” fear of persecution based on race, religion, nationality, political opinion or membership in a social group if returned to their country of origin.

“There are no words to describe the pain and fear we were living under. We hoped we would change the government, but then (ISIS) came into Aleppo, and there was no food or water,” Halawi said, recounting the years in an increasingly hostile Syria.

Halawi is also a Druze, which is an ethnic and a religious minority in Syria.

As the conflict in Syria has spread, Druze civilians have increasingly been under fire by radical militants. At least 20 were fatally shot by the al-Qaida affiliate Nusra Front in Idlib province in June 2015.

The casualties of the Syrian war are high. An estimated 400,000 Syrians were killed, according to the U.N. special envoy to Syria, Staffan de Mistura. In addition, 4.8 million Syrians were registered as refugees in the Middle East and North Africa, and more than 1 million have sought asylum in Europe, according to the United Nations High Commissioner for Refugees.

After fleeing violence and bombardment in Aleppo, Syria, Halawi and her husband moved to Libya in late 2013. The plan was to put Halawi on a boat across the Mediterranean to Europe, and her husband would fly to Europe and meet her on the other side, since he had a German passport.

They called it “the boat to death.” Since the start of 2016, at least 2,510 refugees and migrants drowned in the Mediterranean, according to the International Organization for Migration. Those who attempt to cross the sea have usually done so on small boats or dinghies packed beyond capacity.

“When I saw the boat, I couldn’t do it. I’m scared of water too much,” Halawi said.

She backed out as she was making arrangements with the smuggler. So the couple lived for a year in Libya, where she taught English at a local school. She said she was later kidnapped from the doors of that school. When she was let go by her assailants, she was treated by Doctors Without Borders. The incident prompted the couple’s decision to leave Libya.

Since Halawi speaks four languages, including Spanish, the couple  flew in late 2014 to Ecuador, one of a few countries that don’t require a visa for Syrian citizens. Then, they emigrated to Venezuela and, finally, arrived in Colombia in September. That’s when they attempted to cross the Darien Gap into Panama, where they initially hoped to settle down.

On the second day of her journey in the gap, Halawi was prepared to die. She was terrified, tired and hungry. Her legs were giving out as she struggled to push herself forward through the unrelenting jungle. That morning in September, Halawi asked her husband to carry their belongings. She didn’t want to be left behind, but if she did, at least her husband would have what little was left.

As the smuggler led his 20-person group up the mountain, she focused on pushing herself forward. One moment, her husband was behind her. The next moment, he was gone.

“I heard him shouting behind me,” Halawi said, unable to hold back tears. “He fell on the rocks. I could see from above the blood on the rocks. I think his head was broken.”

He fell to his death from a mountaintop in the Colombian jungle. There was no way to go back for her husband. And he had carried almost all of their belongings.

Halawi was too distraught to go any farther. She pleaded with them to send her back to the mainland because she didn’t have the strength to go on. The smuggler put her on a boat, fearing that she might report the group to authorities in Panama, Halawi said. But she would return to the Darien Gap to make the journey again with another group. After two days, one woman was left behind. On the fifth day, Halawi couldn’t keep up.

“The group wanted to leave me, but the smuggler said he would get me there even if he had to carry me. He could have raped me and killed me, but he didn’t, and thank God, I reached Panama,” Halawi said in a declaration that was compiled by attorneys in support of her parole.

After Panamanian authorities detained and interrogated her, she filed for asylum there but discovered that refugees are ineligible for work permits.

“How could I eat if I could not work?” Halawi said.

Knowing that she’d be dependent on the government and unable to care for herself, she decided to keeping going north.

 

She crossed through Costa Rica, Nicaragua, Honduras, Guatemala and Mexico, mostly by bus. While in Honduras, she was detained in November for illegally entering the country, according to several news reports. Her journey from Colombia to Texas spanned about three months. Halawi applied for asylum in Mexico, Ecuador and Panama before finally making it to the U.S.

Though Halawi is far from the daily bombardment and violence in Syria, she thought that if she reached America, the war would be behind her. She couldn’t predict the intense political climate and debate surrounding Syrian refugees in the U.S and abroad.

Halawi was denied parole twice by ICE officials, once on Feb. 17 and finally on May 18. Both times, she said she was not given a parole interview to discuss the merits of her case. ICE declined to comment on the case “due to privacy concerns.”

ICE makes civil enforcement determinations on a case-by-case basis with a priority given to serious criminal offenders, recent border entrants and other individuals who meet the threshold set in the following civil immigration enforcement priorities memo issued by DHS Secretary Johnson in November 2014,” ICE said in a statement to the Houston Chronicle.

According to the denial letter she received, Halawi was rejected based on four factors: She did not establish her identity “to the satisfaction of ICE.” She did not establish that she was not a flight risk. She did not establish that she’s not a danger to the community or to U.S. security. And lastly, her case was denied because there were no additional documentation or changes in circumstance that would alter ICE’s initial decision to deny parole.

“We’ve had cases where ICE in their definition someone is a national security risk, whereas in reality, they’re not. We’ve had the same problem with the Central American families for a year-and-a-half,” said Mohammad Abdollahi, the advocacy director at San Antonio-based nonprofit RAICES, Refugee and Immigrant Center for Education and Legal Services, which has taken her case.

Halawi believes ICE is purposely detaining her because of her nationality. ICE declined to comment on agency policies for processing and detaining Syrian nationals.

“If they have something against me, then show it to me,” she said. “I have done nothing wrong, so you don’t have to keep me here.”

Fleeing violence and losing her husband have taken a toll on Halawi. She takes a handful of medications, two of which are used to treat anxiety, depression and, potentially, post-traumatic stress disorder, according to ICE records released by her attorney to the Chronicle.

At the detention facility, Halawi has voluntarily spent the last four months in segregation, which is similar to solitary confinement. She stays in her room 23 hours each day with just one hour to enjoy the sun and fresh air.

In segregation, she’s alone with her thoughts and inner turmoil.

“I’ve started to feel like I’m a burden,” Halawi said. “I can’t get out.”

“There’s been no time to stop and grieve. She hasn’t been given that time in detention,” Abdollahi said.

Her asylum case will be heard in the courtroom of San Antonio immigration judge Meredith Tyrakoski, who was appointed by U.S. Attorney General Loretta Lynch in January.

If Tyrakoski denies Halawi’s asylum claim, she could appeal the decision within 30 days or face deportation. But the Board of Immigration Appeals, the first of three appellate bodies for asylum claims, could take up to a year to render a decision. Without parole, Halawi would remain indefinitely detained while in legal limbo.

“This is my only hope now,” Halawi said.

DNC Email Hacks: GRU, Russian Military Intelligence

In part from Motherboard: In the wee hours of June 14, the Washington Postrevealed that “Russian government hackers” had penetrated the computer network of the Democratic National Committee. Foreign spies, the Post claimed, had gained access to the DNC’s entire database of opposition research on the presumptive Republican nominee, Donald Trump, just weeks before the Republican Convention. Hillary Clinton said the attack was “troubling.”

It began ominously. Nearly two months earlier, in April, the Democrats had noticed that something was wrong in their networks. Then, in early May, the DNC called in CrowdStrike, a security firm that specializes in countering advanced network threats. After deploying their tools on the DNC’s machines, and after about two hours of work, CrowdStrike found“two sophisticated adversaries” on the Committee’s network. The two groups were well-known in the security industry as “APT 28” and “APT 29.” APT stands for Advanced Persistent Threat—usually jargon for spies.

CrowdStrike linked both groups to “the Russian government’s powerful and highly capable intelligence services.” APT 29, suspected to be the FSB, had been on the DNC’s network since at least summer 2015. APT 28, identified as Russia’s military intelligence agency GRU, had breached the Democrats only in April 2016, and probably tipped off the investigation. CrowdStrike found no evidence of collaboration between the two intelligence agencies inside the DNC’s networks, “or even an awareness of one by the other,” the firm wrote.

Related reading: Remarkable work here including Julian Assange, Edward Snowden, Israel Shamir and Putin, FSB loyalties

This was big. Democratic political operatives suspected that not one but two teams of Putin’s spies were trying to help Trump and harm Clinton. The Trump campaign, after all, was gettingfriendly with Russia. The Democrats decided to go public.

Digitally exfiltrating and then publishing possibly manipulated documents disguised as freewheeling hacktivism is crossing a big red line and setting a dangerous precedent

The DNC knew that this wild claim would have to be backed up by solid evidence. A Post story wouldn’t provide enough detail, so CrowdStrike had prepared a technical report to go online later that morning. The security firm carefully outlined some of the allegedly “superb” tradecraft of both intrusions: the Russian software implants were stealthy, they could sense locally-installed virus scanners and other defenses, the tools were customizable through encrypted configuration files, they were persistent, and the intruders used an elaborate command-and-control infrastructure. So the security firm claimed to have outed two intelligence operations.

Then, the next day, the story exploded.

On June 15 a WordPress blog popped up out of nowhere. And, soon, a Twitter account, @GUCCIFER_2. The first post and tweet were clumsily titled: “DNC’s servers hacked by a lone hacker.” The message: that it was not hacked by Russian intelligence. The mysterious online persona claimed to have given “thousands of files and mails” to Wikileaks, while mocking the firm investigating the case: “I guess CrowdStrike customers should think twice about company’s competence,” the post said, adding “Fuck CrowdStrike!!!!!!!!!”

Along with the abuse, the Guccifer 2.0 account started publishing stolen DNC documents on the WordPress blog, on file sharing sites, and by giving“a few docs from many thousands” to at least two US publications, The Smoking Gun and Gawker. Mainstream media outlets quickly picked up the story and covered the Clinton campaign’s opposition research on Trump in hundreds of news items that revealed pre-rehearsed arguments against the presumptive Republican nominee: that “Trump has no core”; that he is a “bad businessman;” and that he should be branded “misogynist in chief.” Donor lists were leaked along with personal contact details and juicy dollar amounts.

The Guccifer 2.0 account also claimed that it had given an unknown number of documents containing “election programs, strategies, plans against Reps, financial reports, etc” to Wikileaks. Two days later, Wikileaks published a massive 88 gigabyte encrypted file as “insurance.” This file, which Julian Assange could unlock by simply tweeting a key, is widely suspected to contain the DNC cache. On 13 July, almost a month after the hack became public, the intruders leaked selected files exclusively to The Hill, a Washington outlet for Congressional and political news, and then made the original files available later.

Nine days later, on July 22, just after Trump was officially nominated and before the Democratic National Convention got under way, Wikileaks published more than 19,000 DNC emails with more than 8,000 attachments—“i sent them emails, i posted some files in my blog,” Guccifer confirmed by DM, when asked if he shared all files with Julian Assange. Two days later, on July 24, Debbie Wasserman Schultz, chair of Democratic National Committee, announced her resignation—the extraordinary hack and leak had helped force out the head of one of America’s political parties and threatened to disrupt Hillary Clinton’s nominating convention.

This tactic and its remarkable success is a game-changer: exfiltrating documents from political organisations is a legitimate form of intelligence work. The US and European countries do it as well. But digitally exfiltrating and thenpublishing possibly manipulated documents disguised as freewheeling hacktivism is crossing a big red line and setting a dangerous precedent: an authoritarian country directly yet covertly trying to sabotage an American election.

***

So how good is the evidence? And what does all this mean?

The forensic evidence linking the DNC breach to known Russian operations is very strong. On June 20, two competing cybersecurity companies, Mandiant (part of FireEye) and Fidelis, confirmed CrowdStrike’s initial findings that Russian intelligence indeed hacked Clinton’s campaign. The forensic evidence that links network breaches to known groups is solid: used and reused tools, methods, infrastructure, even unique encryption keys. For example: in late March the attackers registered a domain with a typo—misdepatrment[.]com—to look suspiciously like the company hired by the DNC to manage its network, MIS Department. They then linked this deceptive domain to a long-known APT 28 so-called X-Tunnel command-and-control IP address, 45.32.129[.]185.

One of the strongest pieces of evidence linking GRU to the DNC hack is the equivalent of identical fingerprints found in two burglarized buildings: a reused command-and-control address—176.31.112[.]10—that was hard coded in a piece of malware found both in the German parliament as well as on the DNC’s servers. Russian military intelligence was identified by the German domestic security agency BfV as the actor responsible for the Bundestag breach. The infrastructure behind the fake MIS Department domain was also linked to the Berlin intrusion through at least one other element, a shared SSL certificate.

The evidence linking the Guccifer 2.0 account to the same Russian operators is not as solid, yet a deception operation—a GRU false flag, in technical jargon—is still highly likely. Intelligence operatives and cybersecurity professionals long knew that such false flags were becoming more common. One noteworthy example was the sabotage of France’s TV5 Monde station on 9/10 April 2015, initially claimed by the mysterious “CyberCaliphate,” a group allegedly linked to ISIS. Then, in June, the French authorities suspected the same infamous APT 28 group behind the TV5 Monde breach, in preparation since January of that year. But the DNC deception is the most detailed and most significant case study so far. The technical details are as remarkable as its strategic context.

The metadata in the leaked documents are perhaps most revealing: one dumped document was modified using Russian language settings, by a user named“Феликс Эдмундович,” a code name referring to the founder of the Soviet Secret Police, the Cheka, memorialised in a 15-ton iron statue in front of the old KGB headquarters during Soviet times. The original intruders made other errors: one leaked document included hyperlink error messages in Cyrillic, the result of editing the file on a computer with Russian language settings. After this mistake became public, the intruders removed the Cyrillic information from the metadata in the next dump and carefully used made-up user names from different world regions, thereby confirming they had made a mistake in the first round.  More comprehensive details here from Motherboard.

Rubio was Right, the Russian Memo, Just the Facts

In 2014, this site posted a summary of Russia’s push into Nicaragua and Cuba for covert operations. It is important to note that with continued deference by the Obama administration to Russia for all things terror, Russia officially received that ‘reset’ button as a green light and the Kremlin under Putin has been aggressive.

Related reading: While You Were Sleeping, Russia Bombed the U.S., No Really

During one of the Republican debates, then candidate Marco Rubio and Donald Trump were in a one on one heated discussion over the Cuba policy. Rubio also mentioned during the debate the signals intelligence operation that Russia has in Cuba known as Lourdes.

 

Cuba has been a puppet and proxy for Russia going back to the Kennedy administration and since the relationship has continued.

Further, Guccifer 2.0 is noted to the hacker of the DNC email system and all cyber expert forensic analysis points back to Russia. An excellent summary is here from Motherboard.

As the United States military has been in sequestration, the normal 10 year competitive edge over adversaries such as Russia and China has waned substantially. Russia has formally announced a new creation,  1,616MPH Supersonic MIG-29M.

 Nominee Trump has overtly on several occasions sided with Moscow and has spoken on his lack of loyalty and necessity of NATO. Foreign policy leaders in Washington DC and within the NATO membership are emphatically pushing back and questioning this reasoning. This post is not so much about Trump’s pro Kremlin policy as it is more to the notion of real and building threats with Moscow.

We cant officially know Hillary’s policy on Russia going forward because she has a personal server, a failed reset button and does not have press conferences. Her mission as president is all about social justice issues which is in keeping with the DNC platform.

Talking Points Memo has done some remarkable work in uncovering that reasoning and it comes down to debt to the oligarchs. <– This is an excellent summary and a must read.

Beyond that, it is important to determine what Russia is doing and the reader must remember some frequent and recent events where Russia has not only challenged U.S. military assets with dangerous flyby’s but when Barack Obama was in Cuba during the normalizing relations meeting and baseball game, Russia was there too.

So, let’s go deeper…..facts are funny things that cannot be disputed. (full citations are noted below the summary)

FPRI: Two Western media outlets reported on 23 June that Russia was engaged in building a signals intelligence[1] (SIGINT) base in Nicaragua as “part of a recent deal between Moscow and Managua involving the sale of 50 T-72 Russian tanks.”[2] The reports came shortly after the 14 June expulsion of some United States Homeland Defense personnel by the Nicaraguan government. The United States State Department claimed Nicaragua expelled three officials with diplomatic passports. The Nicaraguan government claimed it expelled two Homeland Defense officials who were in the country performing work related to counterterrorism without first notifying Nicaraguan authorities.[3]

One published report stated that the third American was “performing what could be construed as espionage-related activities on the construction of the Grand Interoceanic Canal.”[4] The reference is to the Nicaraguan trans-isthmus shipping channel under construction by the Chinese infrastructure firm, HK Nicaragua Canal Development Investment Group. The report identified the person in question as “Evan Ellis,” an “expert in China-Latin America relations at the US Army War College.”[5]

The coincidence of the two reports—suspicions of a covert Russian SIGINT base in Nicaragua and the Nicaraguan government’s sudden expulsion of Americans—no doubt is intriguing in itself. What the reports failed to make clear, however, is that the sale of Russian tanks to Nicaragua was discussed openly for some time. So what is happening?


GLONASS: Russia’s GPS

At the root of American suspicions of SIGINT activities in Nicaragua is Russia’s Global Navigation Satellite System. Commonly known as GLONASS—the transliterated acronym of Global’naya navigatsionnaya sputnikovaya sistema—it is operated by Russia’s Aerospace Defense Forces or “VKO” (Voyska Vozdushno-Kosmicheskoy Oborony), which resides within the Defense Ministry. GLONASS is analogous to the United States’ Global Positioning System or “GPS,” the satellite-based navigation system operated by the United States Defense Department.

GLONASS is a legacy of the Soviet period. Its first operational satellites went into service in December 1983. GLONASS survived the Soviet Union’s dissolution to reach full operational status in December 1995,  with 24 satellites in three different orbital planes. By 2002, however, only eight remained in operation, as satellites were failing in orbit and Russia was unable to launch new ones. A May 2007 Presidential Decree granted free unrestricted international access to GLONASS, which in February 2009 was declared the legal property of the Russian Federation.

Despite a 2004 promise to have eighteen operational satellites by 2007 (the minimum number needed)—and another one in December 2009, when Russian space agency’s (ROSCOSMOS ) Anatoly Permnov promised then-Prime Minister Putin a full (24) operational satellite constellation in 2010—GLONASS did not regain full operational capability until December 2011. In May 2016, Russian Defense Minister Dmitry Rogozin announced that the Collective Security Treaty Organization—a regional mutual defense alliance comprised of Russia, Belarus, Armenia, Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan—would henceforth use GLONASS.[6] In December 2015, the Russian Space Systems Association[7] certified GLONASS on behalf of the Russian Defense Ministry.

Defense Minister Rogozin—speaking after a December 2014 meeting in Havana with Raul Castro, who chairs Cuba’s State Council and the Council of Ministers—called a recently enacted United States law barring GLONASS monitoring stations on American territory “unconstructive and shameless,”[8] referring to a provision in the 2014 National Defense Authorization Act (NDAA).[9] In May 2012, Russia asked for approval to locate GLONASS signal quality monitoring sites in the United States, one of 30 countries approached at the time to host monitoring stations.[10] Russia threatened to respond in kind to the 2014 NDAA prohibition—there were GPS stations in Russia at the time—but settled in the end for implementing a delayed relay between GPS stations and satellites, ostensibly eroding the military and intelligence value of GPS positioning data.[11] While GPS remains operational inside Russia today, Russia acted on Mr. Rogozin’s promise to place monitoring stations “in other countries.” GLONASS, he predicted, “may soon outstrip the American GPS”:

“They’ve lost what they had on Russian territory, and they’ll get a network of GLONASS navigation systems surrounding the United States, so it won’t be GPS breathing down our necks but instead we’ll be breathing down the neck of GPS.”[12]


GLONASS Comes to Latin America

The accuracy of GLONASS—just like the American GPS and any other Global Navigation Satellite System (GNSS) including the European Union’s Galileo and China’s Beidou—depends upon a network of reference stations located around the globe to detect and correct any changes in satellite orbits. GLONASS monitoring stations are operated by ROSCOSMOS, which in February 2013 established its first site in Latin America, located at the University of Brasilia Centre for Technological Development. In July 2014, ROSCOSMOS entered into an agreement with the Agência Espacial Brasileira to open two more monitoring stations, one at the Federal University of Santa Maria in Rio Grande do Sul; and the other at the Federal University of Pernambuco’s Technological Institute in Recife.[13]

That same month, Russia’s ambassador to Nicaragua, Nikolay Vladimir, confirmed reports that the two countries had agreed to build a GLONASS monitoring site in the Managua area “within two years.”[14] It would join the 19 monitoring stations inside Russia, plus the one in operation in Brazil and three others in Antarctica. In August 2015, the Instituto Nicaragüense de Telecomunicaciones y Correos (“Nicaraguan Institute of Telecommunications & Mail” aka TELCOR) signed an agreement authorizing construction of the GLONASS monitoring site. The Nicaraguan National Assembly had already authorized the project in April. Nicaragua gained access to GLONASS’ full constellation of 24 satellites (plus four reserves).[15] One published report stated that “the satellites will be handled by Russian specialists around the clock, while a team of Nicaraguans is trained to use them.”[16]

A year earlier in August 2014, the Russian government announced a “framework agreement” with Cuba to collaborate in “the peaceful uses of space.” It included an agreement in principle to build a GLONASS monitoring station on the island, something that had been discussed since at least 2010.[17] One report suggested cryptically that the two sides needed additional time to reconcile what it called “different regulations” over “information exchanges” before the agreement could come into force.[18]

The discussion reconvened in Moscow in April 2015[19] and again in late October 2015, when now Deputy Prime Minister Rogozin reiterated, “We are planning to discuss with our Cuban friends the construction of a GLONASS monitoring station on Cuban territory.”[20] The Russian government’s official October 2015 announcement of a final agreement declared, “Russia is returning to Cuba.”[21]


Is Russian SIGINT Returning to Cuba?

Russia undoubtedly is engaged in intelligence-gathering activities in the Caribbean and Central America including SIGINT. As Diana Villiers Negroponte of the Woodrow Wilson International Center noted:

“The day before the U.S. delegation was due to start normalization talks in Havana, a Russian warship docked in Havana. The Meridian-class intelligence ship with a crew of approximately 200 had visited Havana in February and March 2014.”[22]

While the Russian government steadfastly denied it—speaking in Brasilia on 17 July 2014, President Putin said “Russia is capable of solving problems related to its defense capabilities without this element [Lourdes]”[23]—the Russian daily Kommersant reported the previous day that the Russian and Cuban governments had agreed in principle to reopen the Soviet-era Lourdes signal intelligence station located south of Havana that Russia shuttered in 2001.[24] Mr. Putin is said to have agreed to write off some USD 32 billion in debt owed the Russian government by Cuba, amounting to some 90 percent of the Cuban government’s total indebtedness to Russia.

Russian SIGINT Site at Lourdes, Cuba (Source: Lenta.ru)
Russian SIGINT Site at Lourdes, Cuba (Source: Lenta.ru)[25]

 

The Soviet Union began building its Lourdes SIGINT site in July 1962 and it became fully operational in 1967. Lourdes went on to become the locus of perhaps the most significant intelligence collection effort directed at the United States during the Cold War. It was jointly operated by Russian military intelligence[26] and the Federal Agency for Government Communications,[27] and Cuba’s main intelligence directorate, respectively.[28] Russia’s Foreign Intelligence Service, the SVR (Sluzhba vneshney razvedki), also operated a communications center there, which it used to communicate with agent networks in North and South America. According to Kommersant, the Russian government contemplated using a re-opened Lourdes facility to communicate with Russian naval surface and subsurface vessels. It quoted former SVR director and current Russian First Deputy Foreign Minister Vyacheslav Trubnikov:

“Lourdes gave the Soviet Union the ability to see the entire western hemisphere. From this perspective its loss impacted our knowledge of what was happening in the region. For a Russia that today must defend its legitimate rights and place in the world, it [the Lourdes SIGINT site] is no less valuable than it was to the USSR.”[29]

A year later, however, some Russian officials publicly questioned the Lourdes site’s usefulness. On the one hand, Sergey Naryshkin[30] welcomed the Cuban government’s interest in the Russia-led defense alliance, the Collective Security Treaty Organization, regarding which Mr. Naryshkin’s deputy in the State Duma, Vasily Likhachyov, said, “Today, it seems to me, this political offer takes on a geopolitical character in the interest of strengthening Cuban national security.”[31] At the same time, however, Andrei Klimov, who was deputy head of the Federation Council’s International Affairs Committee, had this to say:

“Military-technical and military-political cooperation with Cuba is a possibility. I can confirm this as the man who negotiated with them. But to enter the same river twice seems to me unproductive. The world is changing and realigning, so I don’t think we need to go back to Cuba like it’s the 1980s. If we’re talking about having a military and technical presence, our current methods allow us to achieve the same end through different means—it’s more efficient than having a SIGINT center there”[32]

Ten months later, the Interfax news agency asked the Foreign Ministry’s Latin American Department director, Aleksandr Shchetinin, “Are there plans to reopen the Lourdes radar center in suburban Havana that was abandoned in 2002?” He responded, “The Lourdes base was closed, and we don’t anticipate any steps to reopen it.”[33] The Interfax interviewer then queried, “Earlier, Sergei Lavrov and other Russian officials have stated that Russia could establish logistics bases in various parts of the world. Are there any plans to establish such bases in Latin America?” Mr. Shchetinin gave this carefully worded answer:

“The question of establishing logistics sites for the Russian Navy—it’s a matter for negotiation, something that’s entirely normal, low-key, reasonable. It’s related to the need for port calls to refuel, to rest crews, to replenish food supplies, and so on. When it’s deemed appropriate to discuss these needs, conversations take place with individual Latin American countries.”[34]


Russian Dreams of a Caribbean Footprint

Past statements by Russian government officials and other indicators give some basis to think that the agreement to permit a GLONASS site in Nicaragua may also allow Russian naval vessels to use Nicaraguan port facilities. Contemporary reports of Russian ambitions in Nicaragua if true are nothing new. Asked in 1984, ‘What do you see as the greatest security threat in Central America?’ United States Ambassador Deane R. Hinton[35] replied:

‘The greatest security threat is the possibility that in a state such as Nicaragua with Soviet and Cuban ties, you’re going to end up with Soviet submarine bases.’[36]

The Latin American proxy war between the United States and the Soviet Union came full force to Nicaragua when the Sandinista regime assumed power in 1979. The country can claim the dubious distinction, in one assessment, “as one of the hottest battlegrounds of the Cold War.”[37]

Starting in the early 1980s, the Soviet Union began exploring a permanent naval and naval air presence in Nicaragua. With its Cuban partner, the Soviet Union constructed a military airbase at Punta Huerte, Nicaragua,[38] in partial exchange for granting Soviet naval reconnaissance aircraft refueling and overflight rights. The Soviet objective was to conduct air reconnaissance missions along the coast of the western United States similar to existing Soviet air reconnaissance along the eastern United States.[39] The Soviets had the option to base reconnaissance aircraft at Punta Huerte, or to have Soviet aircraft based at San Antonio de los Baños, Cuba, overfly Nicaraguan airspace to the Pacific.

Some American intelligence analysts believed that the Soviets intended to establish a military “center of gravity”[40] in the Caribbean Basin, using Nicaragua to augment Soviet bases in Cuba. The 1984 Kissinger Report concluded that Cuba was “a hemispheric base for Soviet nuclear-capable aircraft and submarines.”[41] The Soviet Union could quickly exercise its Nicaraguan option by obtaining access to sites there and upgrading them as required, reserving the option of a purpose-built infrastructure for later.

Indeed, overflight rights in Nicaraguan airspace allowed Soviet naval air assets to conduct reconnaissance missions up and down the United States’ western coastline. Intelligence analysts cautioned that American national security interests would be severely jeopardized should the Soviets gain “access to Nicaraguan facilities,” since this would mean that they “for the first time…[have] the option of establishing a permanent air and naval presence in the eastern Pacific and along the U.S. west coast.”[42] While these analysts qualified that “Soviet naval access is currently limited by harbor depth and inadequate facilities,” in Nicaragua, “this will change,” they warned, “within the next three to five years with the completion of the port development program.”[43]  In the end it was the Soviet Union’s collapse that brought the effort to an abrupt end.

While advising that “there are no known submarine facilities existing or under construction in Nicaragua,”[44] American intelligence analysts identified two Nicaraguan seaports—the Caribbean port of El Bluff and the Pacific port of Corinto—as sufficiently developed to allow Soviet blue water naval forces on a limited basis, subject to further modification and deepening. Specific to Soviet submarines already known to operate in the Caribbean, dredging Nicaragua’s “El Bluff facility…[to] an eventual depth of 20 meters…would provide access to virtually any ship in the Soviet fleet, including nuclear submarines…”[45].  Of greater immediate concern was the belief that:

“As an intermediate measure, or to avoid the costs of constructing a permanent base, the Soviet Navy could move to establish a protected anchorage in Nicaraguan territorial waters, an option which they have employed frequently in the past when shore-based facilities have not been available. This alternative would allow the Soviets to sidestep the problem of harbor depth.  In the parlance of the Soviet fleet, such an anchorage is known as a “floating rear,” and might feature a repair ship, a destroyer or submarine tender, a barracks ship, a supply barge, and even a floating dry dock.”

“Floating bases of this type…[have] provided the Soviets with an expedient means of sustaining a naval presence in areas where they might not otherwise have access to the necessary logistical support. Such a facility could be established relatively quickly and might be expected to generate less political fallout than the establishment of a more permanent naval presence ashore.”[46]

Since the Soviet Navy had used floating rear-type configurations in several Cuba harbors, this concern was well founded.

To “the possibility that Moscow might attempt to use Nicaragua…as an expedient base for cruise-missile submarines (SSGNs) or even Yankee-class SSBNs,” there were “at least two cases which might serve as a precedent for such an action,” one of which was “the Soviet attempt to build a nuclear submarine base at Cienfuegos, Cuba, during the early 1970s.”[47] Regarding the Cienfuegos “precedent”‘:

“There is an important difference between the cases of Cuba and Nicaragua. The 1962 accords prohibiting the placement of offensive weapons in Cuba, though invoked at the time of the Cienfuegos incident, would not apply to the deployment of Soviet nuclear-capable forces in Nicaragua.”[48]

Nonetheless, American intelligence analysts believed that the Soviet Union would approach “any move in this direction cautiously”:

“It is unlikely that Moscow would risk provoking a potentially dangerous incident over this issue— perhaps leading to a replay of the Cuban missile crisis—by attempting to present the United States with an obvious challenge.”

“The promise of Soviet caution seems to be borne out by their behavior during the Cienfuegos incident, where Soviet probing to determine the limits of the 1962 accord was carried out in a responsible, if carefully orchestrated manner.  The Soviets tested the limits of U.S. tolerance by sending, in sequence, a conventional attack boat, nuclear-powered cruise-missile submarine, and a diesel-powered ballistic-missile submarine into the Cuban ports of Cienfuegos, Antilla, and Havana.  In all, some seven nuclear-capable Soviet submarines visited Cuban ports.”[49]

While as of February 1989 there were “no known submarine facilities existing or under construction in Nicaragua,”’[50] the Pacific seaport of Corinto “could accommodate limited numbers of Soviet missile or attack submarines, together with submarine support ships.” Regarding the principal port facilities “on the Atlantic/Caribbean side of Nicaragua,” the conclusion regarding El Bluff was “probably not submarines’; and Rama, “not submarines.”[51] However, “Soviet reconnaissance planes flying out of Punta Huerte”—an airfield constructed in 1982 “with Cuban assistance”—”would be able to fly missions along the U.S. Pacific Coast just as they now reconnoitre the U.S. Atlantic coast from Cuba.”[52]

Fast forward to August 2014, when Nicaraguan Army commander (General de Ejército) General Julio César Avilés [Castillo] announced that Nicaragua was acquiring “new naval and air assets” from Russia to patrol Nicaraguan maritime territory in the Caribbean.[53] The Nicaraguan navy and the Russian FSKN have conducted joint interdiction operations in the Caribbean since 2014.[54] During a February 2016 ceremony in which outgoing Russian Ambassador Nikolay Vladimir was awarded the Order José de Marcoleta by President Daniel Ortega, Mr. Vladimir disclosed that Russia was helping to “modernize” Nicaraguan military and national police “defensive” and “transport” aircraft as well as facilities at the Augusto C. Sandino airport.[55]


Is Nicaragua’s GLONASS Site a Covert Russian SIGINT Base?

Sergey Aksyonov writes in a recent commentary published in Russkaya Planeta:

“The first alarm bells sounded for the United States in February 2014, when [Russian Defense Minister Sergei] Shogu delivered a bombshell about Russia’s global military plans during a visit to Nicaragua. ‘In addition to Vietnam and Cuba, we plan to increase the number of military bases in countries such as Venezuela, Nicaragua, Seychelles, Singapore, and others.’ He explained why. ‘We maintain active air patrols. But to do so, we need refueling bases. […] Obviously, it makes sense to take advantage of geography when deciding where to locate a military base. In the case of Nicaragua, it’s its proximity to the United States.”[56]

When the recent reports appeared alleging that Russia was building a SIGINT base in Nicaragua under the guise of a GLONASS monitoring station, a Russian Foreign Ministry spokesperson quickly dismissed it, saying, “it’s difficult to comment on a science fiction fantasy.”[57] This, Mr. Aksyonov writes, was the exact right response:

“It’s necessary in this situation for Russia to buy time. Time to put the reconnaissance center into operation and to implement a security plan. It seems the responsible authorities are already doing this. American media revelations provoked an immediate response from the Russian Foreign Minister, which is a ‘cover’ story. ‘The Russian Federation in fact is cooperating on GLONASS with a number of Latin American countries, on the basis of absolutely open and transparent agreements,’ he declared. That’s right, every agency of the Russian government must do its job—the military its job, the diplomats their job.”[58]

The online Russian newspaper Vzglyad writes that the American media report:

“[G]ives no information on the intelligence center’s location in Nicaragua or when it was finished [but] only that the site is disguised as a navigation satellite tracking station of the Russian GLONASS system, which is about to finish construction…It is worth pointing out that the Russian GPS site in Nicaragua was opened by Defense Minister Sergei Shoigu on 23 February 2015. It is that site, apparently, which the U.S. media had in mind.”[59]

It quotes Boris Martynov, who is Deputy Director of the Russian Academy of Sciences’ Institute of Latin American Studies, who said he is inclined to see the report as baseless speculation, stating Russia had “nothing left in Latin America” after closing its the Soviet-era intelligence center in Lourdes, Cuban in 2000.

“Moreover, there’s an effort now to bring up again old information about Russia The United States woke and realized it was losing its grip on Latin America. So in this sense it’s not surprising. It’s just an effort to sway opinion.”[60]

In April, the FSLN[61] leader in Nicaragua’s National Assembly, Edwin Castro, announced that the Nicaraguan government had agreed to purchase 50 surplus Russian T-72B1 tanks[62] at a stated cost of USD 80 million. The tanks “will be used by the Nicaraguan Army in the fight against drug trafficking.”[63] The first twenty tanks completed their refurbishment in late April 2016.[64] “Russian support has been resolute and selfless, and it has attached great importance to Nicaragua because it understands the problem with drug trafficking” and how “drugs end up to Europe and Asia,” said Mr. Ortega, while suggesting that Russia’s cooperation has been “extraordinary” in recent years.[65]

Mr. Aksyonov speculates about a connection between the tank purchase and the GLONASS site:

“The size of Nicaragua’s purchase demonstrates the equipment’s significance to Managua. The amount it paid Russia—9 million dollars—exceeds the country’s annual defense budget. It is ironic that some experts wonder whether such an old-fashioned approach to defense as building up the armored component of the Nicaraguan Army is inappropriate. If the United States decides to ‘close’ the Russian tracking center, it will act through a foreign proxy. One of Nicaragua’s neighbors, for example. Everyone knows that traditionally, Central American countries are heavily influenced by Washington, and that present-day Panama’s territory was taken from Columbia by armed force just for the sake of building a ship canal. So organizing such an attack [on the Nicaraguan GLONASS site] would not be difficult. Maybe this scenario is unfolding already. In connection with Nicaragua’s tank purchase, Costa Rica has already expressed interest in escalating the arms race.”[66]


What Does the Future Hold?

Regional reaction so far has been sharply critical. Costa Rican President Luis Guillermo Solis called the tank purchase “inappropriate and unjustified,” with Foreign Affairs Minister Manuel Gonzalez adding that it raises the specter “of a regional arms race”[67] in Central America. Speaking in Managua, Cardinal Leopoldo Brenes added, “No tanks were needed in Nicaragua.” President Ortega in early May clamped down on further discussion of Russian tanks, ordering Nicaraguan government officials not to speak about it. “Only the President and the Army of Nicaragua are empowered to address issues of national security,” Mr. Ortega declared.[68]

So, does Russia intend to use the Nicaraguan GLONASS site for SIGINT? That question cannot be answered definitively on the basis of the open-source information available today. Several aspects of what is known invite speculation—the on again, off again reopening of the Soviet-era Lourdes SIGINT site, located just 155 miles from the United States; Russian technicians operating the GLONASS site in Nicaragua; and renewed Russian interest in establishing a Caribbean basin naval presence, to mention just three. Each is interesting; none of course is probative. So, too, is Russia’s direct support for the Nicaraguan government’s counter-trafficking operations, and China’s role in the construction of a new trans-isthmus canal in Nicaragua.[69]

For some final conjecture, we return to Mr. Aksyonov’s Russkaya Planeta commentary:

“Here’s what Russia needs to have a full-fledged military presence in the region. The main opponent of constructing a new ship canal [across Nicaragua] is the United States. After all, the Panama Canal has been under its de facto control for a century. Panama tried five times to regain control of the canal, but to no avail. The last time, Washington accused its leader, Manuel Noriega, of drug trafficking, and took him out of the country with a bag on his head and threw him into an American prison. So Russia should be fully prepared to challenge United States hegemony in Latin America. The number one priority is to know everything that’s going on in the region. For this, it needs a signals intelligence center.”


The translation of all source material is by the author unless noted otherwise.

[1] Signals intelligence (SIGINT) is traditionally considered to be one of the most important and sensitive forms of intelligence. One of the better definitions comes from the United States Air Force Intelligence Targeting Guide [Air Force Pamphlet 14-210. Intelligence. 1 February 1998]: “SIGINT is a category of intelligence comprising, either individually or in combination, all communications intelligence (COMINT), electronics intelligence (ELINT), and foreign instrumentation signals intelligence, however transmitted. It is derived from foreign communications and electronics signals in two principal categories: COMINT, which is derived from the intercept of foreign communications; and ELINT, which is derived from the analysis of foreign noncommunications and electromagnetic radiation emitted from other than nuclear detonations or radio-active sources.” The United States Army Field Manual FM 2-0 [17 May 2004] adds a third SIGINT category called FISINT, or “Technical information and intelligence derived from the intercept of foreign electromagnetic emissions associated with the testing and operational deployment of non-US aerospace, surface, and subsurface systems. Foreign instrumentation signals include but are not limited to telemetry, beaconry, electronic interrogators, and video data links.” By one assessment at least, “Russia continues to maintain one of the most sophisticated SIGINT programs in the world.” {Interagency OPSEC Support Staff (1996). Intelligence Threat Handbook rev. May 1996. UNCLASSIFIED (Washington, D.C.: Interagency OPSEC Staff) 3-1.

[2] See: “Is Moscow preparing for new Cold War? Russia agrees to build spy base in Nicaragua and prepares to deploy missiles on Polish border.” The Daily Mail [published online 23 June 2016].

http://www.dailymail.co.uk/news/article-3656494/Is-Moscow-preparing-new-Cold-War-Russia-agrees-build-spy-base-Nicaragua-prepares-deploy-missiles-Polish-border.html. Last accessed 25 June 2016. See also: “Moscow Building Spy Site in Nicaragua.” Washington Free Beacon [published online 23 June 2016]. http://freebeacon.com/national-security/moscow-building-spy-site-nicaragua/. Last accessed 25 June 2016.

[3] “Nicaragua explica a EE.UU. caso de los funcionarios expulsados.” El Nuevo Diario [published online in Spanish 16 June 2016]. http://www.elnuevodiario.com.ni/nacionales/395534-nicaragua-explica-ee-uu-caso-funcionarios-expulsad/Last accessed 25 June 2016.

[4] “Expulsa Nicaragua a 3 funcionarios de EE.UU. y crece tensión.” Telesurtv.net [published online in Spanish 17 June 2016]. http://www.telesurtv.net/news/Expulsa-Nicaragua-a-3-funcionarios-de-EE.UU.-y-crece-tension-20160617-0003.html. Last accessed 25 June 2016.

[5] A faculty roster posted on the United States Army War College Strategic Studies Institute website reads, “Dr. R. Evan Ellis is a research professor of Latin American Studies at the Strategic Studies Institute, U.S. Army War College, with a research focus on the region’s relationships with China and other non-Western Hemisphere actors.” GLONASS like all Global Navigation Satellite Systems http://strategicstudiesinstitute.army.mil/pubs/people.cfm?authorID=580. Last accessed 24 June 2016.

[6] “Rogozin: ODKB budet ispol’zovat’ vozmozhnosti GLONASS i sozdast SP po remontu tekhniki.” TASS [published online in Russian 20 May 2016]. http://tass.ru/armiya-i-opk/3299393. Last accessed 25 June 2016.

[7] The Russian Space Systems Association was formerly part of the United Rocket and Space Corporation Russian transl.: Ob’yedinennaya raketno-kosmicheskaya korporatsiya), a government-owned corporation formed in August 2013. The United Rocket and Space Corporation was merged into the Federal Space Agency in December 2015 to form the ROSCOSMOS State Corporation for Space Activities aka “ROCOSMOS”.

[8] Rogozin: GLONASS skoro mozhet operedit’ GPS.” TASS [published online in Russian 20 December 2014]. http://tass.ru/kosmos/1662068. Last accessed 25 June 2016.

[9] Section 1602(b) of the 2014 National Defense Authorization Act prohibits the President from authorizing or permitting “the construction of a global navigation satellite system ground monitoring station directly or indirectly controlled by a foreign government” on United States territory unless the Secretary of Defense and the Director of National Intelligence, respectively, “jointly certify” to Congress that any such ground station “will not possess the capability or potential to be for the purpose of gathering intelligence in the United States or improving any foreign weapon system.”  They may jointly grant a waiver to that requirement if certain conditions are met. See: https://www.congress.gov/113/plaws/publ66/PLAW-113publ66.pdf. Last accessed 25 June 2016.

[10] “Russians Consider IGS as Congress Moves to Limit GLONASS, Foreign GNSS Monitoring Stations on U.S. Soil.” Inside GNSS [published online in Russian 16 December 2013]. http://www.insidegnss.com/node/3830. Last accessed 25 June 2016.

[11] Gary Bearden (2015). “Washington Should Reconsider Russian Satellite Navigation” Real Clear Defense [published online 30 September 2015]. http://www.realcleardefense.com/articles/2015/09/30/washington_should_reconsider_russian_satellite_navigation_108525.html. Last accessed 25 June 2016.

[12]TASS [20 December 2014], op cit.

[13] “Russia Installs Glonass Satellite Station in Brazil.” Satellite Today [published online 17 July 2014]. http://www.satellitetoday.com/regional/2014/07/17/russia-installs-glonass-satellite-station-in-brazil/. Last accessed 25 June 2016.

[14] “Glonass funcionará en dos años en Nicaragua.” El Nuevo Diario [published online in Spanish 18 July 2014]. http://www.elnuevodiario.com.ni/politica/325066-glonass-funcionara-dos-anos-nicaragua/. Last accessed 25 June 2016.

[15] “Nicaragua y Rusia firman implementación de Glonass

Plazo.” El Nuevo Diario [published online in Spanish 20 August 2015]. http://www.elnuevodiario.com.ni/politica/368042-nicaragua-rusia-firman-implementacion-glonass/. Last accessed 25 June 2016.

[16] Ibid.

[17] “Na Kube predlozhili postroit’ stantsii GLONASS.” Lenta.ru [published online in Russian 18 June 2014]. https://lenta.ru/news/2014/06/18/glonass/. Last accessed 25 June 2016.

[18] “Rusia instalará en Cuba una estación de ‘corrección y monitoreo’ de satélites.” Diario de Cuba [published online in Spanish 13 May 2014]. http://www.diariodecuba.com/cuba/1399996235_8560.html. Last accessed 25 June 2016.

[19] “Kuba i Rossiya segodnya obsudyat vopros razmeshcheniya nazemnoy stantsii GLONASS.” Vestnik GLONASS [published online in Russian 23 April 2015]. http://vestnik-glonass.ru/news/vo_vlasti/kuba-i-rossiya-segodnya-obsudyat-vopros-razmeshcheniya-nazemnoy-stantsii-glonass/. Last accessed 25 June 2016. Another report gave details of a 5-year agreement under which Russia and Cuba “will discuss the construction of ground stations on the island.” See: “Cuba-Russia Agree on 5-Year Plan.” Havana Times [published online 26 April 2015]. http://www.havanatimes.org/?p=110867. Last accessed 25 June 2016.

[20] “Rogozin: Rossiya planiruyet sozdat’ tsentry kalibrovki signala GLONASS na Kube.” TASS [published online in Russian 22 October 2015]. http://tass.ru/politika/2370648. Last accessed 25 June 2016.

[21] https://rg.ru/2015/10/22/kuba-site-anons.html. Last accessed 25 June 2016.

[22] Russian Engagement in the Western Hemisphere.” Testimony before the House Foreign Affairs Committee, Subcommittee on Western Hemisphere, 22 October 2015 by Diana Villiers Negroponte, JD, Ph.D., Public Policy Scholars, Woodrow Wilson International Center for Scholars. http://docs.house.gov/meetings/FA/FA07/20151022/104073/HHRG-114-FA07-Wstate-NegroponteD-20151022.pdf. Last accessed 27 June 2016.

[23] “Putin oproverg informatsiyu o razmeshchenii rossiyskogo radara v kubinskom Lurdese.” TASS [published online in Russian 17 July 2014]. http://tass.ru/politika/1322847. Last accessed 26 June 2016.

[24] “Imeyushchiy ushi da vnov’ uslyshit: Rossiya vozvrashchayet na Kubu svoy tsentr radioperekhvata.” Kommersdant [published online in Russian 16 July 2014]. http://www.kommersant.ru/doc/2525998. Last accessed 26 June 2016.

[25] “MID oproverg soobshcheniya o vosstanovlenii tsentra elektronnoy razvedki na Kube.” Lenta.ru [published online in Russian 25 March 2016]. https://lenta.ru/news/2016/03/25/lurdes/. Last accessed 28 June 2016.

[26] More commonly known as the “GRU” for its transliterated Russian acronym (Glavnoye razvedyvatel’noye upravleniye), it was the main foreign military intelligence main agency of the Soviet Army General Staff; and in the post-Soviet period, the Russian Federation Armed Forces General Staff.

[27] More commonly known as “FAPSI” for its transliterated Russian acronym (Federal’noye Agentstvo Pravitel’stvennoy Svyazi i Informatsii), it was the Soviet-era equivalent of the United States National Security Agency. FAPSI was part of the KGB, the main Soviet era security agency (Komitet gosudarstvennoy bezopasnosti), and was responsible for signal intelligence and the security of governmental communications. FAPSI was abolished by presidential decree in March 2003 and its functions were divided between the Federal Security Service (aka “FSB” for Federal’naya sluzhba bezopasnosti Rossiyskoy Federatsii) and the Defense Ministry. The name if its FSB component is the Special Communications and Information Service (Sluzhba spetsial’noy svyazi i informatsii, Spetssvyaz’ Rossii) also known as the Spetssvyaz.

[28] The Cuban government’s main state intelligence agency is the Dirección de Inteligencia (aka  “DI” or “G2”) or Intelligence Directorate. It was established under the Cuban Interior Ministry in late 1961 and until 1989 was known as the Dirección General de Inteligencia (“DGI”) or General Intelligence Directorate.

[29] Kommersdant (16 July 2014), op cit.

[30] Mr. Naryshkin chairs the State Duma and the Collective Security Treaty Organization’s Parliamentary Assembly. The State Duma—its full name is the “State Duma of the Federal Assembly of the Russian Federation” (Predsedatel’ Gosudarstvennoy Dumy Federal’nogo sobraniya Rossiyskoy Federatsii)—is the lower house of the Federal Assembly of Russia (Federalnoye Sobraniye), the upper house of which is the Federation Council (Sovét Federátsii).

The Collective Security Treaty Organization (CSTO) is a regional mutual defense alliance, the members of which are Russia, Belarus, Armenia, Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan. It was formed in 2002 after several former Soviet republics rejected the May 1992 Treaty on Collective Security (“Tashkent Treaty”), a Russian initiative intended to provide a regional security structure within the CIS. At the time, Russian Defense Minister Sergei Ivanov spoke of the CSTO as a potential Eurasian partner for NATO.

[31] “Rossiya mozhet vozrodit’ voyennuyu bazu na Kube.” Izvestia [published online in Russian 8 May 2015]. http://izvestia.ru/news/586277. Last accessed 28 June 2016.

[32] Ibid. Mr. Klimov agreed that it made sense to cooperate with the Cuban government to allow Russian naval vessels to be serviced there.

[33] “Aleksandr Shchetinin: Dopingovyy skandal ne meshayet podgotovke k priyemu rossiyskikh sportsmenov v Rio-de-Zhaneyro.” Interfax.ru [published online in Russian 25 March 2016]. http://www.interfax.ru/interview/500355. Last accessed 28 June 2016.

[34] Ibid.

[35] Hinton was a career Foreign Service officer who served in Guatemala (1954-1969), and later as U.S. Ambassador to El Salvador (1981-1983), Costa Rica (1987-1990), and Panama (1990-1994).

[36] Dean R. Hinton 1984). “Democracy Under Fire: An Interview with Ambassador Deane R. Hinton.” The Fletcher Forum. 8:1, 1.

[37] Jussi M. Hanhimäki & Odd Arne Westad (2003). The Cold War: A History in Documents and Eyewitness Accounts. (London: Oxford University Press) 379.

[38] CAPT Steven N. Bishop, USAF (1986). A Historical Study of the Effectiveness of U.S. Security Assistance to Panama, Costa Rica, and Nicaragua. (Wright-Patterson AFB: USAF Institute of Technology) 91.

[39] Gordon McCormick, Edward Gonzalez, Brian Jenkins & David Ronfeldt (1988). Nicaraguan Security Policy: Trends and Projections. AD-A213-820 Report R-3532-PQ&E. (Santa Monica, CA: RAND) 51. http://www.dtic.mil/dtic/tr/fulltext/u2/a213820.pdf.  Last accessed 25 September 2013.

[40] Ibid., viii.  This report was prepared by RAND’s Trends in the Caribbean Basin project at the request of the US Secretary of Defense to “forecast what developments might occur in the second decade of the Sandinista revolution (1989-1999) that could affect U.S. security planning.” Ibid., iii.

[41] Interestingly, the 1984 Kissinger Report refers to “the submarine base in Cienfuegos,” Cuba, as an established fact.  The “hemispheric base” was a theme of Dr. Kissinger’s for at least a decade and a half: he referred in a 22 February 1971 telephone conversation about the deployment of Soviet ballistic missile submarines “into or from Cuba’ to ‘the business of the hemisphere.” See: United States National Security Council (1971). “Memorandum of Telephone Conversation, 22 February 1971. U.A. Johnson/Kissinger (secure phone).” http://nsarchive.chadwyck.com.libproxy.kcl.ac.uk/quick/displayMultiItemImages.do?Multi=yes&queryType=quick&QueryName=cat&&ResultsID=140C6292CC2&QueryName=cat&ItemNumber=15&ItemID=CKA04970.  Last accessed 27 September 2013.

[42] McCormick, et al. (1988), op cit., vii.

[43] Ibid., ix.

[44] United States Department of Defense (1989). “Soviet Bloc Military Equipment Supplied to Nicaragua (Jul 1979-Dec 1988),” 3. Non-classified report c. February 1989. http://nsarchive.chadwyck.com.libproxy.kcl.ac.uk/quick/displayMultiItemImages.do?Multi=yes&queryType=quick&QueryName=cat&&ResultsID=140BC2AE369&QueryName=cat&ItemNumber=1&ItemID=CNI03145.  Last accessed 25 September 2013.

[45] McCormick, et al. (1988), op cit.,. 54.

[46] Ibid., 55.

[47] Ibid., 56.

[48] Ibid., 56.

[49] Ibid., 56.

[50] United States Defense Department (1989). op cit.,  3.

[51] Ibid., 4.

[52] Ibid.

[53] “Ejército de Nicaragua gestiona con Rusia armamento para vigilar los espacios marítimos.” El Espectador [published online in Spanish 15 August 2014]. http://www.elespectador.com/noticias/elmundo/ejercito-de-nicaragua-gestiona-rusia-armamento-vigilar-articulo-510939. Last accessed 25 June 2016.

[54] “Ejército de Nicaragua condecora al jefe antidroga de Rusia por su cooperación.” Terra [published online in Spanish 11 September 2014]. http://noticias.terra.com.mx/mundo/latinoamerica/ejercito-de-nicaragua-condecora-al-jefe-antidroga-de-rusia-por-su-cooperacion,8fea9c21b6768410VgnCLD200000b2bf46d0RCRD.html . Last accessed 25 June 2016. Russia’s Federal Drug Control Service is known by its transliterated Russian acronym, FSKN (Federal’naya sluzhba Rossiyskoy Federatsii po kontrolyu za oborotom narkotikov).

[55] “Embajador de Rusia: Gobierno de Nicaragua adquirió aeronaves rusas.” La Prensa [published inline in Spanish 9 February 2016]. http://www.laprensa.com.ni/2016/02/09/nacionales/1983254-embajador-de-rusia-gobierno-de-nicaragua-adquirio-aeronaves-rusas. Last accessed 25 June 2016.

[56] “SSHA ispugalis’ rossiyskogo razvedtsentra v Nikaragua.” Russkaya Planeta [published online in Russian 24 June 2016]. http://rusplt.ru/society/nikaragua-rossiya-sbor-dannyih-26675.html. Last accessed 28 June 2016.

[57] “Rossiyskiy razvedtsentr v Nikaragua vstrevozhil Pentagon.” Vzglyad [published online in Russian 23 June 2016]. http://vz.ru/world/2016/6/23/817635.html. Last accessed 25 June 2016.

[58] Russkaya Planeta [24 June 2016], op cit.

[59] Vzglyad [23 June 2016], op cit.

[60] Ibid

[61] FSLN in the acronym of Nicaragua’s governing political party Frente Sandinista de Liberación Nacional, the members of which are commonly referred to as Sandinistas.

[62] According to open source reports, the fifty T-72B1 main battle tanks purchased by the Fuerzas Armadas de Nicaragua Nicaraguan (“Nicaraguan Armed Forces”) are surplus vehicles that recently underwent maintenance and armament upgrades at the 61st Armor Repair Facility in Strelna. The T-72B1 is nicknamed “the White Eagle” for its stock color (photo source: http://www.tehnoomsk.ru/node/2053).

The T-72B1 "White Eagle" (photo source: http://www.tehnoomsk.ru/node/2053)

[63] “Tanques rusos “contra narcos” en Nicaragua.” La Prensa [published online in Spanish 30 April 2016]. http://www.laprensa.com.ni/2016/04/30/politica/2027577-tanques-rusos-contra-narcos-en-nicaragua. Last accessed 25 June 2016.

[64] “Rossiya nachala postavku Nikaragua tankov T-72B1.” Vzglyad [published online in Russian 25 April 2016]. http://www.vz.ru/news/2016/4/25/807327.html. Last accessed 25 June 2016.

[65] “Ortega: Rusia armará al Ejército: El Presidente inconstitucional alega que hay que modernizar al ejército y justifica que ya hubo bases de EE.UU. en Nicaragua.” La Prensa [published online in Spanish 4 June 2014]. http://www.laprensa.com.ni/2014/04/06/nacionales/189866-ortega-rusia-armara-al-ejercito. Last accessed 25 June 2016.

[66] Russkaya Planeta [24 June 2016]. op cit.

[67] “Glava MID Kosta-Riki: Rossijskie tanki v Nikaragua—militarizaciâ regiona! Politika Prezident Kosta-Riki «opečalen» postavkoj tankov iz Rossii v Nikaragu.” Regnum [published online in Russian 29 April 2016]. https://regnum.ru/news/polit/2126896.html. Last accessed 25 June 2016. The article points out that as a result of a “large Nicaraguan diaspora,” than 287,000 Nicaraguans now live in Costa Rica, and that this figure may reach as high as 800,000 people if the full weight of illegal immigration is taken into account. It also referenced a December 2015 International Court of Justice decision recognizing Costa Rican sovereignty over a 2.5-square-kilometer disputed territory on its border with Nicaragua, and ordering Nicaragua to compensate Costa Rica for damage caused to its territory.  [http://www.ticotimes.net/2015/12/16/hague-court-calero-island-belongs-costa-rica. Last accessed 25 June 2016]

[68] “Ortega ordena callar sobre compra de 50 tanques rusos.” La Prensa [published online in Spanish 1 May 2016]. http://www.laprensa.com.ni/2016/05/01/nacionales/2027898-daniel-ortega-ordena-callar-sobre-compra-de-50-tanques-rusos. Last accessed 25 June 2016.

[69] This latter factor, while well outside the scope of this essay, may have significant bearing on the outcome of Nicaragua’s November 2016 presidential election. There is been widespread, continuous speculation that the Hong Kong Nicaragua Development Group—the company building the canal—is in financial trouble. As the aforementioned Dr. Evan Ellis of the United States Army War College wrote, this and other factors might challenge Russian reliance on the Sandinista government as the lynchpin of its strategy in the Caribbean Basin. See: “Russian Influence in Latin America.” The Cipher Brief [published online 5 January 2016]. https://www.thecipherbrief.com/article/russian-influence-latin-america. Last accessed 28 June 2016.

WikiLeaks, Trump, Manafort, Kremlin, Oligarchs, DNC

Today, July 22, 1016, WikiLeaks published 50,000 files from the DNC. For background, Julian Assange, the known manager of the entire WikiLeaks program appears to have some Belarus and Russia loyalties. Furthermore, Paul Manafort and Donald Trump have relationships as well. Could it be that Assange and the Kremlin have colluded in the U.S. elections and the DNC is waiting for the moment to destroy the general election process?

 

Julian Assange and Europe’s Last Dictator

The former WikiLeaks chief will moderate a public discussion about Belarus, more here.

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Related reading:   Russian government hackers penetrated DNC, stole opposition research on Trump

Related reading: Donald Trump and the Siberian Candidate

Manafort didn’t just represent oligarchs tight with the Kremlin. He became business partners with them. He ran a private equity fund in which the aluminum magnate (and Putin pal) Oleg Deripaska invested millions. As the Washington Post has shown, this fund didn’t exactly do much investing. In fact, Manafort struggled to account for the cash he received. And rather than pay back Deripaska, he apparently went underground. In 2014, Deripaska’s lawyers noted, “It appears that Paul Manafort and [his business partner] Rick Gates have simply disappeared”: Manafort’s vanishing became a joke in certain Republican circles. So why has Manafort suddenly felt comfortable re-emerging into public view? How did he square his debts with Putin’s ally? Another question for the campaign chairman: What are his dealings with the Kremlin? It’s clear that he has advanced its interests in Ukraine, where he managed the political rehabilitation of its favored candidate, Viktor Yanukovych. He also went into business with one of the Kremlin’s primary natural gas middlemen, Dmitry Firtash. To what extent did these relationships bring him into the inner sanctum of Russian power?  More here from Slate.

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Trump himself and Russian oligarchs:

Trump On His Meeting In Moscow About A Potential Hotel Development: “The Russian Market Is Attracted To Me. I Have A Great Relationship With Many Russians, And Almost All Of The Oligarchs Were In The Room.” “A replica of Bayrock/Sapir’s Trump Soho hotel may be Moscow’s first big new hotel in ten years. Alex Sapir and Rotem Rosen of the Sapir Organization, co-developers on the Soho hotel at 246 Spring Street, met with Russian developer Aras Agalarov and Donald Trump over the weekend to discuss plans for the new project – Trump’s first in Russia. ‘The Russian market is attracted to me,’ Trump told Real Estate Weekly. ‘I have a great relationship with many Russians, and almost all of the oligarchs were in the room.’ Trump told REW that he is in talks with Agalarov and three other groups, and that there is no rush on a timeline for the project. He also did not disclose the hotel’s planned height or square footage, saying only that ‘it has to be a large development, big enough to justify the travel.'” [Real Estate Weekly, 11/12/13<http://therealdeal.com/2013/11/12/the-donald-sapir-execs-mull-bringing-trump-soho-to-moscow/>] More here.

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Taking this a step further due to known business relationships between Paul Manafort and the Kremlin, the cable below demonstrates one such item of evidence.

Paul Manafort, Donald Trump’s top campaign chief has had previous business interactions with the Kremlin and events regarding Ukraine. As noted by this cable:

(U) Sensitive but unclassified, please handle accordingly. Not for internet distribution. 1. (SBU) Summary: Party of Regions’ U.S. campaign consultants Paul Manafort, Phil Griffin, and Catherine Barnes called on DCM and poloff March 10 to share Regions’ concerns about election organizational problems that they feared could call the legitimacy of the March 26 election into question. Manafort complained about the indifferent attitude of OSCE/ODIHR. He also claimed that the identified inadequacies were not mere oversights, but were intentional on the part of those in power, specifically Yushchenko and Our Ukraine; he said that Regions’ past experience allowed them to “see what was coming around the corner.” If these shortcomings were not fixed by March 14, the day the Rada would consider technical amendments to address problems, warned Manafort, they could call into question the integrity of the March 26 vote. Manafort acknowledged that the 2006 election cycle was considerably better than in 2004 but stressed that the U.S., ODIHR, and other western countries and institutions needed to be as supportive of the democratic process in 2006 as they had been in 2004, lest the impression be given that there were two sets of standards depending on who was in power. Manafort added that the people who felt that the 2004 elections had been stolen from them — and since he was not in Ukraine in 2004, he could not judge what had happened — would feel that it was happening to them again. End Summary. Regions concerns about voter lists, precinct committees ——————————————— ———- 2. (SBU) Manafort stated that “massive inaccuracies” in voter lists and the lack of formation of polling station committees (PSC) made it impossible for some voters to check the lists and seek administrative remedies. We noted that Ukrainian NGOs had identified the same concerns (reftel). In response to a question, Manafort suggested that the inadequacies were not mere oversights but were intentional on the part of those in power, specifically Yushchenko and Our Ukraine, and said that Regions’ past experience allowed them to “see what was coming around the corner.” If these shortcomings were not fixed, warned Manafort, they could call into question the integrity of the March 26 vote, and an “explosion” could result. We asked if he thought the problems he had cited resulted from acts of commission or omission. He replied that those in power had the ability to correct the problems. 3. (SBU) Regions had delivered specific information on their concerns to the prosecutors’ office, the Central Election Commission, OSCE/ODIHR, and now to the Embassy. Manafort complained that the ODIHR deputy head of Mission, Robert Cherreli, had met with a Regions delegation including an MP earlier March 10 dressed completely inappropriately (jeans, hiking boots, shirt hanging out). He also characterized ODIHR’s response to Regions’ concerns as “indifferent; they didn’t seem to be bothered about the allegations and did not plan on taking any action.” We pointed out that ODIHR’s mandate was as an observer mission, not a lobbying participant, and that OSCE member-state Russia in particular had been highly critical of ODIHR, accusing it in the past of exceeding its observer mandate. 4. (SBU) Manafort disputed this line of argument, which ODIHR itself had used in response to the Regions’ concerns, claiming: “everyone knows what OSCE does in these sorts of situations.” Manafort warned that western countries like the U.S. and institutions like OSCE/ODIHR were risking the appearance of not pushing as hard for high standards of democratic process in 2006 as they had in 2004, and that there could be negative consequences in the eyes of people who saw the “West made certain demands on the one hand when one group was in power but reacted differently, or stayed silent, when another group was in power.” We made clear that the U.S. position on the importance of free and fair elections was unchanged from 2004 to 2006. Manafort replied that the “perception” nevertheless was “out there.” 5. (SBU) Manafort added that the people who felt that the 2004 elections had been stolen from them — rightly or wrongly, that was how they felt — would feel that it was happening to them again. In apparent anticipation of our next statement, Manafort offered that he was not in Ukraine in 2004 and could not make a judgment of what had happened. What was past was past; he was concerned about the present. 6. (SBU) Manafort’s associate Catherine Barnes opened a folder with documents she said supported the Regions’ complaints. The most specific example cited was a Luhansk precinct (Oktyabr district) in which 10,000 eligible voters were supposedly missing from the list, including entire apartment blocks; 16,000 were listed incorrectly, mainly due to mistakes in translating from Russian into Ukrainian. Barnes said that the possible remedy in the works was a series of technical amendments the parliament (Rada) could pass March 14 to address the problems. There was consensus among Rada factions about certain corrections, but disagreement on others. 7. (SBU) Manafort claimed that CEC Chair Davydovych supported all the amendments under consideration and had characterized the condition of the voters’ lists as being worse than in 2004. In contrast, according to Manafort, President Yushchenko’s Our Ukraine representative had rejected a mechanism to allow voters recourse on election day to have the PSC add their names, vowing that Yushchenko would veto it, either with a direct veto or fail to sign the legislation, which would have the same effect, since the election would be less than two weeks away after the March 14 vote. He also said that, except for Our Ukraine, there was broad agreement among all political forces including Tymoshenko’s Bloc that the amendments were needed. We observed in reply that in the 2004 election, a district court or the territorial election commission could add someone to the voter list, but not the PSC itself. Our understanding of the proposed legislative fix under consideration in the Rada was that it would allow a local court to authorize same-day additions to the voter list, not PSCs. 8. (SBU) Manafort suggested that on March 14, two sets of amendments could be put to a vote in the Rada, one with consensus support, and the other including fixes supported by Regions and other parties, “including some orange parties,” but likely to be rejected by Yushchenko/Our Ukraine. This rejection could cause a “major problem” for perceptions of the elections’ legitimacy. Even though “it would not change the result, it could change the magnitude.” 9. (SBU) Catherine Barnes, Project Manager for the “Ukraine Election Integrity Project,” a Manafort sub-project to train Regions’ poll watchers in the standards of the code of conduct adopted by the Party for the 2006 election cycle, briefly mentioned her efforts, which have trained over 1200 Regions’ members. The materials she handed to the embassy about the integrity issues brief notes that while Regions expects to win handily, it “has serious concerns about the political will of the current government to conduct free and fair elections, concerns that are increasingly shared by the CEC and other political parties in the Verkhovna Rada.” 10. (SBU) We noted the great differences between the 2006 and 2004 election cycles. On the streets of Zaporizhzhya, there were nearly a dozen political party tents representing the entire political spectrum lined up right next to each other, without incident or problem; on the same street in 2004, only one color was allowed to be seen. Manafort, Griffin, and Barnes nodded in agreement, with Manafort adding: “and that’s why we have to ensure this opportunity to cement gains made isn’t lost.” 11. (SBU) DCM raised the case of Black Sea TV, a Tymoshenko bloc-affiliated station which had been subject to a court ruling to shut it down, based on a petition from a local Party of Regions branch citing a clause in the election law universally condemned by free media advocates. Manafort said that the action had not come at the request of the national Party of Regions, claimed that the petitioning party was not a local Regions branch per se but were supporters of Yanukovych, and suggested that in fact Yushchenko-affiliated forces had inspired the shut down action in a “Black PR” effort to besmirch Party of Regions’ reputation. DCM asked if Yanukovych had or planned to distance himself from these actions. Manafort replied that this was deemed unnecessary, because “the courts would take care of this.” 12. (SBU) We also raised the March 9 statement of Regions’ Campaign Chief Kushnariov, who had attacked US policy towards Ukraine, accused it of meddling in the election process by passing the repeal Jackson-Vanik amendment, granting Market Economy Status, and signing a bilateral WTO accession agreement to keep in power an “orange” government willing to “take instructions” from across the Atlantic. Kusnariov’s statement was posted on the Regions’ website. Manafort said that he would talk to Kushnariov, who had not mentioned it to him in their daily morning meeting; the statement was in Russian, but had not been posted on the English version of the site, Manafort added. 13. (U) Note: In comments to the media in Uzhhorod March 9 picked up by the UNIAN wire service, Ambassador underscored concerns over the voters’ lists and sufficient staffing of precinct commissions. Other views ———– 14. (SBU) Our Ukraine’s Anton Klymenko held a press conference March 10 alleging that Regions, not Our Ukraine, was involved in voter list manipulation in eastern Ukraine, and that the “new” voter lists for some precincts in Donetsk which had stripped off many “dead souls” on the 2004 rolls had been replaced by the voter lists used in 2004, when fraud in the East was prevalent. Yarema Bachinsky, who runs a USAID-funded election-related education project, said that at this point there is no way to confirm the mutual accusations, which echo the charges and counter charges made in the 2004 election cycle. Since the Central Election Commission has not officially indicated how many PSCs are not fully functional, it is difficult to assess the extent of concerns about voter lack of access to a mechanism to check and possibly correct their names. 15. (SBU) This perspective was echoed by ODIHR’s Political analyst Beata Martin-Rozumilowicz, who told us that Regions, NeTak and Communists are making an issue of the transliteration of names, alleging that either their voters won’t be able to vote or there is a possibility of double listing/voting. ODIHR doesn’t have any way of verifying the lack of access to non-functional PSCs, though they cited a report that the CEC deputy Chair told the Rada in mid-February that 7000 PSCs lacked enough commissioners to function. CEC members are supposed to go out to the provinces over the weekend of March 11-12 to assess the current state of readiness. Regarding the Rada consideration of amendments, Martin-Rozumilowicz added that the CEC has proposed one set of technical amendments, and the Party of Regions has proposed its own. 16. (SBU) Note: Following is the original text of memo handed to DCM only at the conclusion of the meeting. The consultants did not voice the appeal in the final paragraph preceding the note. Begin text: MEMORANDUM To: Sheila Gwaltny, Deputy Chief of Mission, US Embassy in Ukraine From: Paul Manafort, Davis Manafort Re: Meeting with OSCE-ODIHR Date: 10 March 2006 This morning, there was a meeting between the Party of Regions and OSCE-ODIHR to discuss the party’s grave concerns about massive inaccuracies in the Voters’ List and the problems in the formation and functioning of PECs which makes is impossible for voters in some areas to check the Voters’ List and seek administrative remedies. These meeting was not positively assessed by the Party of Regions, which interpreted the OSCE-ODIRH response as indifferent. During the meeting, POR representatives made a presentation on the massive problems with the Voters’ List that they have identified in there core regions in the South and East and provided extensive documentation on the magnitude of these problems. In once district in Lugansk, for example, 10,000 eligible voters are missing from the list and 16,000 are entered incorrectly. They also indicated that some 7,000 precinct election commissions have yet to be properly formed, which impedes the ability to check and correct the lists as envisioned by the law. POR sees these issues as potentially leading to the complete unraveling of elections in Ukraine if not dealt with before Election Day. It is working in consultation with other political parties in the Verhovna Rada and with the Chairman of the CEC to propose a series of technical amendments to the parliamentary election law to address these problems. These include steps to ensure the proper functioning of PECs, reducing the quorum required for PECs to make decisions, and providing for the addition of eligible voters to the Voters’ List at the polling stations on Election Day. There is broad consensus on the problems and on the technical remedies. The main hurdle to adoption of these technical amendments is the party of power, Our Ukraine. During the meeting with OSCE-ODIHR, the severity of the problems was established and documented. They indicated that there is a multi-party process underway in parliament to provide technical solutions was elaborated upon and that the key amendment, additions to the Voters’ List on Election Day is being opposed by Our Ukraine. POR asked for assistance from OSCE-ODIHR in urging the Government to join with other political parties to support the technical amendments to the law in order to avert a disaster on Election Day. These technical amendments must be adopted at the Verhovna Rada session that begins on 14 March and the President must immediately sign the amendments into law to ensure their implementation. OSCE-ODHIR indicated that it was aware of the problems and appreciated the documentation provided by POR. It promised to look into the problems and indicated that its long term observers were already in contact with POR representatives in the regions. It indicated, OSCE-ODIHR indicated however that as an observer mission that it cannot intercede in the political process. PbR impressions of the meeting where that OSCE-ODIHR, while cognizant of the problems and increasingly willing to investigate and report on them, appears to have no political will to prevent the impending disaster by encouraging the President to take the necessary and broadly supported steps to fix the problems that his Administration created. In order to stop this ticking time bomb, the intervention of the international community is needed. Without the leadership of the United States, it would appear that the time bomb is set to explode. Note: The meeting was attended by Elena Lukash, POR representative on the CEC and Victor Slauta, an MP representing POR and who serves on the parliamentary working group considering technical amendments to the parliamentary election law attended as did Catherine Barnes, election integrity advisor for Davis Manafort. OSCE-ODIHR was represented by the Deputy Head of Mission, Roberto Cherreli, the elections advisor Kamel Ivanov, and the legal advisor Hans Birchler. The Deputy Head of Mission showed up in casual attire (jeans, hiking boots, shirt hanging out), to meet a member of parliament, which suggests the seriousness with which the meeting was taken. End text. 14. (U) Visit Embassy Kiev’s classified website at: www.state.sgov.gov/p/eur/kiev. HERBST