Category Archives: Terror

RCA Building FBI Operatives were Civilians, Latin America

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They operated under a cover business name and they investigated activities that could possibly be a threat to the United States. It was a big mission and much was discovered.

RCA Building Lobby - Rockefeller Center Archives
Employees and visitors board an elevator inside the RCA Building at Rockefeller Center (circa 1940), site of the FBI’s first cover office for its covert program known as the Special Intelligence Service. (© 2015 Rockefeller Group Inc/Rockefeller Center Archives)

Everyone knows that the holiday season is well under way when the giant Christmas tree is lit at Rockefeller Center in New York City. What is less well known, however, is the connection between Rockefeller Center and the birth of America’s civilian foreign intelligence efforts.

It was 1940 and the world had plunged into war the previous summer. Although America remained neutral at that time, it did not ignore the massive international threat, and an FBI operation—small but critical to America’s response to that threat—was centered in the heart of New York City in Rockefeller Center. It was called the Importers and Exporters Service Company and operated out of room 4332 at 30 Rockefeller Center—the RCA Building—beginning in August 1940.

Importers and Exporters was the Bureau’s first attempt to set up a long-term cover company for our covert program, the Special Intelligence Service (SIS). The SIS was the United States’ first civilian foreign intelligence service and was less than a year old. Under a 1940 agreement signed by the Army, Navy, and FBI and approved by President Roosevelt, the FBI was given responsibility for “foreign intelligence work in the Western Hemisphere.” This saw us gathering intelligence about espionage, counterespionage, subversion, and sabotage concerns—especially about Nazi activities—pertaining to civilians in South America, Central America, and the Caribbean. We were to create an undercover force that would proactively protect America’s security from threats in our international neighborhood. Given that our past success was mostly in criminal matters, taking on this task would be a steep learning experience.

To begin, we wanted to center the operation away from traditional FBI facilities and wanted to anchor it in commercial efforts, because they would provide the freedom of movement and access our agents would need. Although it is not clear why the Bureau chose to establish a presence at 30 Rock, it likely had something to do with the support that Nelson Rockefeller had provided to President Roosevelt’s intelligence work. Furthermore, on multiple occasions after the SIS’s creation, our personnel were afforded cover by Nelson Rockefeller’s Office of the Coordinator of Inter-American Affairs.

The RCA Building placed the FBI within a hotbed of foreign activity, both allied and enemy. The Rockefellers provided space in the same building at little or no cost to British Security Coordination, an intelligence agency/liaison service. It also hosted Italian, German, and Japanese tenants until the U.S. government detained them as enemy aliens when America entered World War II. And the Soviet Union had office space in the building as well.

Of course, the sign on the door did not read “FBI/SIS—Spies Welcome.” Instead, the Importers and Exporters Service Company—which never imported or exported anything—was supposed to be completely unidentifiable with the Bureau and would provide “backstopping” or cover identities, employment, and other necessary tools for our agents to operate undercover. With these new identities, representatives of the company were to travel throughout the hemisphere to collect intelligence and help to disrupt the Axis threat.

It looked good on paper; however, the plan took an unexpected turn because Bureau personnel had to fend off daily advances from unsuspecting salesmen and other parties knocking on the door wanting to do business with the new company. The FBI ended up shutting down the Importers and Exporters business in June 1941, but we kept the office itself open until November 1945, using it to quietly handle logistics for deploying SIS personnel.

Exterior of the RCA Building at Rockefeller Center during the 1940s. (© 2015 Rockefeller Group Inc/Rockefeller Center Archives)

Exterior of the RCA Building at Rockefeller Center during the 1940s. (© 2015 Rockefeller Group Inc/Rockefeller Center Archives)

Although the Importers and Exporters Service Company was a short-lived enterprise, its method of operation, providing what is known as “non-official cover” in the spy business, became crucial to the SIS’s intelligence activities and its subsequent successes. Learning from its Importers and Exporters experience, the Bureau—instead of maintaining one single cover company—enlisted the assistance of accommodating U.S. companies that agreed to provide cover jobs for Bureau personnel. (And in a boon for some of those companies, many of the individuals who filled these positions worked so enthusiastically that they became nearly indispensable to their cover employers.)

Room 4332 at 30 Rock and what went on there more than 70 years ago is little remembered now—the room itself doesn’t even exist anymore because the floor it was located on has an open plan today. However, those who enjoy the Christmas tree and skating rink at Rockefeller Center during the holiday season might take a minute to reflect on the building’s role in America’s first civilian foreign intelligence service.

*** The History Channel is running a series titled ‘Hunting Hitler’, where a large team is tracing high ranking Nazi regime officers through a ratline around the globe ending in Latin America. This is due to documents being declassified.

 

So, in case you are wondering if Hitler really did take his own life in a bunker in Berlin, that is no longer a proven fact. It is also important to note that the German regime under orders from Hitler was building countless advanced weapons many of which the United States gained possession and exploited them in domestic production as well as relocating German engineers. This includes the production of early versions of nuclear weapons of which too, the Germans sold the research papers and associated documents to Japan.

It is suggested to review the document below for what the SIS operation did uncover as it relates to German, Argentina, Paraguay, Japan and other areas in Latin America. This is but one of eight segments.

SIS History_Vol 2

Countries in Latin America have a nasty history not only with the Nazi regime but more recently with Iran. Adolf Eichmann was tracked to Argentina and captured, brought back to Israel, put to trial and found guilty. More recently is the case of the murder of Alberto Nisman who was investigating the case of Iran/Hezbollah 1994 bombing of the AMIA center in Buenos Aires, where 85 people were killed.

Image result for alberto nisman

The recent former president of Argentina, Cristina Kirchner is implicated in the cover-up and complicity of the operation with obstruction of justice.    Don’t think many of these tactics are not being applied today and Latin America is a southern neighbor where many countries are corrupt, ungoverned and remain a threat.

 

 

He Was Deported 19 Times, Raped her on a Bus

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Seems we may have a district attorney or two that need to be sued, disbarred and jailed as accomplices. In fact this could have been done under edict by the White House and the Department of Justice.

WICHITA, Kan. (AP)— A Mexican man accused of raping a 13-year-old girl on a Greyhound bus that traveled through Kansas had been deported 10 times and voluntarily removed from the U.S. another nine times since 2003, records obtained by The Associated Press show.

Three U.S. Republican senators — including Kansas’ Jerry Moran and Pat Roberts — demanded this month that the Department of Homeland Security provide immigration records for 38-year-old Tomas Martinez-Maldonado, who is charged with a felony in the alleged Sept. 27 attack aboard a bus in Geary County. He is being held in the Geary County jail in Junction City, which is about 120 miles west of Kansas City.

U.S. Sen. Charles Grassley, from Iowa and chairman of the judiciary committee, co-signed a Dec. 9 letter with Moran and Roberts to Homeland Security Secretary Jeh Johnson, calling it “an extremely disturbing case” and questioning how Martinez-Maldonado was able to re-enter and remain in the country.

U.S. Immigration and Customs Enforcement said it has placed a detainer — a request to turn Martinez-Maldonado over to ICE custody before he is released — with Geary County. ICE declined to discuss his specific case beyond its October statement regarding the 10 deportations.

Court filings show Martinez-Maldonado has two misdemeanor convictions for entering without legal permission in cases prosecuted in 2013 and 2015 in U.S. District Court of Arizona, where he was sentenced to serve 60 days and 165 days respectively.

A status hearing in the rape case is scheduled for Jan. 10. Defense attorney Lisa Hamer declined to comment on the charge, but said, “criminal law and immigration definitely intersect and nowadays it should be the responsibility of every criminal defense attorney to know the possible ramifications in the immigration courts.”

Nationwide, 52 percent of all federal prosecutions in the fiscal year that ended Sept. 30 were for entry or re-entry without legal permission and similar immigration violations, according to Transactional Records Access Clearinghouse at Syracuse University.

It’s not unusual to see immigrants with multiple entries without legal permission, said David Trevino, a Topeka immigration attorney also representing Martinez-Maldonado. Most of Martinez-Maldonado’s family lives in Mexico, but he also has family in the United States, and the family is “devastated,” Trevino said.

“(President-elect Donald Trump) can build a wall 100 feet high and 50 feet deep, but it is not going to keep family members separated. So if someone is deported and they have family members here … they will find a way back — whether it is through the air, under a wall, through the coast of the United States,” Trevino said.

He declined to comment on his client’s criminal history and pending charge.

Records obtained by AP show Martinez-Maldonado had eight voluntary removals before his first deportation in 2010, which was followed by another voluntary removal that same year. He was deported five more times between 2011 and 2013.

In 2013, Martinez-Maldonado was charged with entering without legal permission, a misdemeanor, and subsequently deported in early 2014 after serving his sentence. He was deported again a few months later, as well as twice in 2015 — including the last one in October 2015 after he had served his second sentence, the records show.

ICE said in an emailed statement when it encounters a person who’s been deported multiple times or has a significant criminal history and was removed, it routinely presents those cases to the U.S. attorney’s office for possible criminal charges.

Cosme Lopez, spokesman for the U.S. attorney’s office for the District of Arizona, declined comment on why prosecutors twice dismissed felony re-entry after deportation charges against Martinez-Maldonado in 2013 and 2015 in exchange for guilty pleas on misdemeanor entry charges.

Arizona ranks third in the nation — behind only the Southern District of Texas and the Western District of Texas — for the number of immigration prosecutions among the nation’s 94 federal judicial districts for the fiscal year that ended Sept. 30, TRAC records show.

Moran told the AP in an emailed statement that the immigration system is “broken.”

“There must be serious legislative efforts to address U.S. immigration policy, and we must have the ability to identify, prosecute and deport illegal aliens who display violent tendencies before they have an opportunity to perpetrate these crimes in the United States,” he said.

**** And the FBI is putting out a warning: Hear the FBI podcast here.

Mollie Halpern: During this busy holiday travel season and beyond, the FBI is asking those who cross our nation’s borders, use airports, and other ports of entry to keep an eye out for border corruption.

Teresa Tampubolon: You just have to keep your eyes open and be situationally aware. And if you see a screener doing something they shouldn’t be, you see an official taking money—if you see something that’s suspicious, then you have to report it.

Halpern: That was Supervisory Special Agent Teresa Tampubolon, who says not only does border corruption lead to drug, weapon, and sex trafficking, it can jeopardize our country’s national security.

Tampubolon: National security is border security, it really is. To protect our nation, we’ve got to protect our borders, everything. National security is border security, and the threat is real.

Halpern: Don’t turn a blind eye. Report border corruption to the FBI at tips.fbi.gov. Support the effort on social media using #ReportBorderCorruption. With FBI, This Week, I’m Mollie Halpern of the Bureau.

 

John Kerry to PA: ‘This Meeting is Classified’

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Ah well not so much. The planning for the UN resolution against Israel was several weeks in the making and had a lot of Washington DC players and coordination.

There is much talk about defunding the United Nations, yet a good start would be to defund UNRWA.(United Nations Relief and Works Agency for Palestinian Refugees) With a total of $644,701,999 in contributions, the US, EU, UK, Sweden, Norway, Germany, The Netherlands and Japan pay 71% of the annual UNRWA budget. The personal wealth of Palestinian Authority President Mahmoud Abbas is estimated at $100 million. Read more here.

 

Understanding the UNRWA Funding Structure

UNRWA is mandated by the General Assembly under resolution 302(IV) to respond to the needs of more than 5 million refugees (compared to 750,000 in 1950) in its five fields of operation until a just and durable solution is found to the refugee issue. Based on this mandate, UNRWA delivers essential services in the areas of education, health, protection, relief and social services, microfinance and camp improvement with the support of more than 28,000 national Palestinian staff members.

The UNRWA Programme Budget (General Fund), approved by the General Assembly for the 2016-2017 biennium, comprises recurrent staff and non-staff costs.

In budgeting, UNRWA is guided by the strategic objectives and priorities outlined in its Medium Term Strategy 2016-21 (MTS). This strategic vision is further refined by strategic plans for each UNRWA field of operation, based on programme cycle management.

The MTS identifies five strategic outcomes:

  • Refugees’ rights under international law are protected and promoted
  • Refugees’ health is protected and the disease burden is reduced
  • School-aged children complete quality, equitable and inclusive basic education
  • Refugee capabilities are strengthened for increased livelihoods opportunities
  • Refugees are able to meet their basic human needs of food, shelter and environmental health

To link financial resources directly to the achievement of results consistent with the Agency’s strategy, the budget includes a breakdown based on these goals and strategic objectives.

***

Memri: Egyptian Daily Close To Egyptian Intelligence Reveals Minutes Of Secret Palestinian Authority Meeting With John Kerry, Susan Rice; U.S.-Palestinian Coordination On UNSC 2334; Rice Says Trump Administration’s Policy Will Be ‘Dangerous’

In mid-December 2016, a Palestinian Authority (PA) delegation met in Washington with officials from the outgoing Obama administration for secret talks. On December 27, the Egyptian daily Al-Youm Al-Sabi’, which is close to Egyptian intelligence services, published an exposé of the minutes of the secret talks. According to the report, by Ahmed Gomaa, the Palestinian delegation included PLO Executive Committee secretary and negotiating team leader Saeb Erekat; Palestinian general intelligence chief Majid Faraj; Husam Zomlot, strategic affairs advisor to Palestinian Authority president Mahmoud ‘Abbas; Palestinian Foreign Ministry official Dr. Majed Bamya; Palestinian negotiations department official Azem Bishara; Palestinian intelligence international relations department chief Nasser ‘Adwa; and head of the PLO delegation to Washington Ma’an Erekat.

The report gave the details of the Palestinian delegation’s schedule during the visit, noting that “the Palestinian side began its meetings on December 12, when Saeb Erekat and Majid Faraj met with U.S. Secretary of State John Kerry. The next day, the two met with National Security Advisor Susan Rice. The entire delegation met with an American team that included four representatives of the Secretaries of State and Homeland Security, for a six-hour political-strategic meeting. Majid Faraj concluded his visit with a lengthy meeting with the CIA chief.”

According to the report, the minutes of the “top secret” meeting of Kerry, Rice, Erekat, and Faraj reveals U.S.-Palestinian coordination leading up to the UN Security Council vote on Resolution 2334 regarding Israel’s settlements, which was adopted December 23. It states that the sides “agreed to cooperate in drafting a resolution on the settlements” and that the U.S. representative in the Security Council was “empowered” to coordinate with the Palestinian UN representative on the resolution.

The meeting also, according to the report, was aimed at coordinating Kerry’s attendance at the upcoming international Paris Conference set for January 15, 2017, in order to promote a further international move regarding the Israeli-Palestinian conflict. Kerry, it said, offered to propose his ideas for a permanent arrangement “provided that they are supported by the Palestinian side.”

At the meeting, Rice pointed out the “danger” of the incoming Trump administration’s policies, the report stated, adding that both she and Kerry had advised President ‘Abbas to make no preliminary moves that might provoke the new administration. Rice even offered to help arrange a meeting between the Palestinian delegation and a representative from the Trump team, by enlisting the help of World Jewish Congress president Ronald Lauder.

Also at the meeting, Erekat warned that if the U.S. Embassy was moved to Jerusalem, the Palestinians would call to expel U.S. Embassies from Arab and Muslim capitals, the report said.

The report added that Kerry and Rice had fulsomely praised ‘Abbas’s policies and how he handled matters, and harshly criticized Israeli Prime Minister Benjamin Netanyahu, saying that he “aims to destroy the two-state solution.”

It should be mentioned that both Kerry and Erekat have denied that there was any U.S.-Palestinian coordination in drafting the Security Council resolution.[1]

Following are excerpts from the Al-Youm Al-Sabi’ report:[2]

The report in Al-Yawm Al-Sabi’

U.S. Representative To The Security Council Coordinated With Palestinian UN Representative On The Issue Of The Resolution Condemning The Settlements

According to the Al-Youm Al-Sabi’ report, “the minutes of the meeting – which was attended by U.S. Secretary of State John Kerry and National Security Advisor Susan Rice, and on the Palestinian side by PLO Executive Committee Secretary and negotiations team leader Saeb Erekat, and head of Palestinian general intelligence Maj,-Gen. Majid Faraj – reveals that the sides agreed to collaborate regarding a resolution on the settlements.” According to the report, “during the meeting, the American side focused on coordination of positions between Washington and Ramallah regarding the resolution on the settlements, which was brought to a vote in the Security Council and adopted several days ago…”

The report stated that “the minutes of the meeting reveal American-Palestinian coordination regarding the resolution on the settlements” and that Kerry and Rice stressed that “they were willing to cooperate with a balanced resolution, and that Washington’s UN mission was authorized to discuss this matter with the Palestinian representative to the UN, Ambassador Riyad Mansour.” It continued: “The U.S.’s representative to the Security Council coordinated with the Palestinian ambassador on the issue of the resolution condemning the settlements.”

Coordinating Kerry’s Attendance At International Conference In France

The delegation also attempted to coordinate Kerry’s attendance at the Paris Conference, which will take place January 15, 2017, to promote a further international move for the Israeli-Palestinian conflict, according to the report. “As for the French initiative, U.S. Secretary of State John Kerry said that he could not attend [the conference if it were to be held] December 21-22, but stressed that he could [attend it if it were to be held] after January 9. The Palestinian delegation stressed that ‘Abbas had contacted the French side, and that it had expressed its willingness to postpone the international conference [in Paris] so that the American secretary of state could attend.”

Possibility Of Kerry Presenting His Ideas For Permanent Solution

According to the report, “Kerry raised the possibility of presenting ideas for a permanent solution, provided that they are supported by the Palestinian side… and this refers to principles that have already been raised as part of the Framework Agreement.[3] He also proposed that the Palestinian delegation travel to Saudi Arabia to discuss these points, but according to the minutes, he did not contact the Saudis on this matter. [Additionally,] according to the minutes of the meeting, National Security Advisor Susan Rice rejected, and ridiculed, the offer to propose ideas, arguing that the [incoming] administration of Republican President Donald Trump will completely oppose them.”

Rice “Stressed The Danger Posed By The Trump Administration”

Rice, the report stated, “stressed the danger posed by the Trump administration, which could take a position different from that of all American administrations since 1967 on the issue of Palestine and Israel. She emphasized that she took seriously statements about moving the U.S. Embassy to Jerusalem and the Trump administration’s view of the settlements.”

Kerry and Rice “advised Palestinian President Mahmoud ‘Abbas to not take any preliminary steps that could provoke the Trump administration, such as dismantling the PA, turning to the International Criminal Court, or ending security coordination with Israel,” said the report, adding: “They [also] stressed the need to avoid military action or martyrdom [attacks], as these would greatly jeopardize the Palestinian position.

“They praised the substantial efforts of the Palestinian security apparatuses, specifically Palestinian [general] intelligence, led by Majid Faraj, as part of what they called ‘the struggle against terrorism.’ [The two] maintained that Palestinian-American collaboration in this area is among the closest of all the coordination between American apparatuses and security forces in the region.”

Rice Offered To Organize Meeting Between Ronald Lauder And Palestinian Delegation

“According to the minutes of the meeting, Susan Rice asked whether the Palestinian delegation could meet with a representative from Donald Trump’s team. She clarified that she could request intervention and could organize this by means of World Jewish Congress President Ronald Lauder. Saeb Erekat responded that he had already asked but that Lauder could not. He added: ‘We were told that they were still organizing the new administration, and that once they were done, they would officially meet with the Palestinian side.'”

Erekat: If U.S. Embassy Is Moved To Jerusalem, We Will Call To Expel U.S. Embassies From Arab And Muslim Countries

“When Susan Rice asked what the Palestinian response would be if the U.S. Embassy was moved to Jerusalem, or if a new settlement bloc was annexed, Erekat responded: ‘We will directly and immediately join 16 international organizations, withdraw the PLO’s recognition of Israel, and cut back our security, political, and economic ties with the Israeli occupation regime, and we will hold it fully responsible for the PA’s collapse. Furthermore, we will [call] on the Arab and Islamic peoples to expel U.S. Embassies from their capitals.’ Rice answered Erekat by saying: ‘It seems that future matters could be very complicated, and we are all apprehensive about sitting down with Erekat because of his absolute knowledge of these matters, and because of his memory and his sincerity.’ She expressed the American side’s respect and friendship for Erekat, and apologized for yelling at him in March 2014.”

“The Palestinian Delegation Officially Demanded That The Law… Designating The PLO A Terrorist Organization Be Rescinded”

According to the report, “the Palestinian side officially demanded that the 1987 U.S. law designating the PLO a terrorist organization be rescinded.[4] Furthermore, both sides agreed to establish a bilateral commission to examine visa requests from Palestinians and entry and movement visas for Palestinian leadership in the U.S.”

Part of the minutes published in the report

Kerry, Rice Congratulate ‘Abbas “For His Stunning Success At Fatah’s Seventh General Conference”

“The Palestinian delegation thanked Kerry and Rice, and expressed Palestinian President Mahmoud ‘Abbas’s esteem for the views of U.S. President Barack Obama, Advisor Rice, and Secretary Kerry, and particularly for Kerry’s speech at the Saban Forum in early December,” the report stated, and added that the two U.S. officials had congratulated ‘Abbas “for his stunning success at Fatah’s Seventh General Conference and for his long and courageous speech (like those given by the late Cuban ruler Fidel Castro), during which he reiterated his positions and founding principles regarding his adherence to the peace process and his opposition to violence and terrorism in all forms.”

Also according to the report, Erekat and Faraj asked Kerry and Rice “to stress in the reports of the transition to the new administration that Palestinian President Mahmoud ‘Abbas, the PLO, and the PA are partners in the peace process, and that the Palestinian president and security apparatuses are strategic partners in the struggle against terrorism on the regional and international [levels].

“[They asked] that it be emphasized that there would be bilateral Palestinian-American committees in all areas (healthcare, education, agriculture, tourism, sports, trade, security, women, youth, and more) and that the new administration would oversee them together with Palestinian Prime Minister Dr. Rami Hamdallah.” Additionally, the possibility of “establishing a joint database together with the Palestinian ambassador to Washington and a representative from Palestinian general intelligence” was raised.

Kerry and Rice said, according to the report, that “all the above matters will head the transitional report now being prepared by the team of the outgoing president, Barack Obama, for the new American administration.” They also “praised ‘Abbas’s courage, positions, leadership, and adherence to the culture of peace and to peace as a strategic option, in addition to his opposition to violence and terrorism, to the ongoing security coordination, and to his being considered a uniquely strategic and courageous leader in the Middle East. The success of [Fatah’s] Seventh General Conference. they [said], had effectively ended attempts by Muhammad Dahlan and others to weaken President ‘Abbas, who must now act to tighten his relationship with Saudi Arabia, Jordan, and Egypt.”[5]

It continued: “Rice asked the Palestinian delegation to convey U.S. President Barack Obama’s gratitude to Palestinian President Mahmoud ‘Abbas for honoring all his commitments to him, and added: ‘Abbas was open and honest regarding all his commitments, especially regarding [Palestine] refraining from joining the 16 international organizations [as a member state].'”

Kerry and Rice also said that it was necessary “to continue American-Palestinian, Israeli-Palestinian, and American-Israeli-Palestinian security cooperation in all fields.” In this context, said the report, Faraj stressed that “the cooperation between Palestinian security apparatuses [and Israel] is carried out according to the clear and direct order of Palestinian President Mahmoud ‘Abbas.”

Kerry And Rice: Netanyahu “Aims To Destroy The Two-State Solution”

Kerry and Rice stressed that “Israeli Prime Minister Benjamin Netanyahu aims to destroy the two-state solution, and Dr. Saeb Erekat foresaw Netanyahu’s plan to create one state with two systems four years ago. The two said that Erekat’s prediction was highly accurate, and that all Netanyahu has to offer is maintaining the status quo, in addition to guarantees to improve [Palestinian] living conditions,” the report stated.

“John Kerry And Susan Rice Asked That The Meetings Be Classified ‘Top Secret'”

Finally, the report stated: “John Kerry and Susan Rice asked that the meetings be classified ‘Top Secret’ and that what went on in them not be leaked, in light of the sensitivity of the transition between the two U.S. administrations.”

“The Palestinian delegation,” it said, “asked Kerry and Rice to reexamine the financial aid to the PA and not to reduce it, as they did when they cut it from $150 million in 2011 to $100 million in 2012, with the current aid proposal being only $39 million. According to the meeting’s minutes, the Palestinian side revealed that [U.S.]  financial aid to the PA was $400-$500 million between 2008 and 2013, and was cut to $370 million in 2014 and 2015, and then cut again to $290 million in 2016.[6]

“The Palestinian side praised the American administration’s aid to UNRWA, which averaged $277 million per year between 2009 and 2016, and asked for it to be increased in order to cover UNRWA’s $101 million deficit in 2016.”

 

[1] Wafa.ps, December 28, 2016.

[2] Al-Yawm Al-Sabi’ (Egypt), December 27, 2016.

[3] The Framework Agreement was proposed by Kerry in February 2014. According to Thomas Friedman of the New York Times, this agreement included: Gradual Israeli withdrawal from the West Bank; Israel retaining some West Bank settlements in return for Israeli land given over to Palestinian control; security arrangements in the Jordan Valley for Israel’s defense; Palestinian recognition of Israel as a Jewish state within the 1948 borders; a right of return to the 1967, rather than the 1948, borders; and a Palestinian capital in East Jerusalem.

[4] 22 USC Ch. 61 designates the PLO as a terrorist organization, banning it from operating in the U.S. See Uscode.house.gov/view.xhtml?path=/prelim@title22/chapter61&edition=prelim

[5] See MEMRI Inquiry & Analysis No. 1283, Fatah’s Seventh General Conference Will Convene Under The Shadow Of The ‘Abbas-Dahlan Struggle, November 28, 2016; Inquiry & Analysis No. 1282, The ‘Abbas-Dahlan Power Struggle Over The Palestinian Presidential Succession, November 28, 2016; Special Dispatch No. 6684, Reports In Arab Press: ‘Abbas Resisted Arab League Pressure To Appoint Successor – Despite Threats Of Sanctions Against Him, November 18, 2016; Inquiry & Analysis No. 1270, Tension Between Mahmoud ‘Abbas, Arab Quartet Over Initiative For Internal Reconciliation In Fatah, September 27, 2016; and Inquiry & Analysis No. 1290, Fatah’s Seventh General Conference Bolsters ‘Abbas’s Standing; Contradictory Messages In ‘Abbas Statements On Terror, Negotiations With Israel, December 21, 2016.

[6] All conflicting numbers mentioned above appear as is in the report.

Obama, from Hawaii Issued Formal Sanctions Against Russians

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The Department of Homeland Security (DHS) has released a Joint Analysis Report (JAR) that details Russian malicious cyber activity, designated as GRIZZLY STEPPE. This activity by Russian civilian and military intelligence services (RIS) is part of an ongoing campaign of cyber-enabled operations directed at the U.S. government and private sector entities.

DHS recommends that network administrators review the Security Publication for more information and implement the recommendations provided.

Barack Obama says US shutting down two Russian compounds in Maryland and New York and declaring 35 Russian intelligence operatives “persona non grata.”

Issuance of Amended Executive Order 13694; Cyber-Related Sanctions Designations
12/29/2016

​

Today, the President issued an Executive Order Taking Additional Steps To Address The National Emergency With Respect To Significant Malicious Cyber-Enabled Activities.  This amends Executive Order 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities.”  E.O. 13694 authorized the imposition of sanctions on individuals and entities determined to be responsible for or complicit in malicious cyber-enabled activities that result in enumerated harms that are reasonably likely to result in, or have materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States.  The authority has been amended to also allow for the imposition of sanctions on individuals and entities determined to be responsible for tampering, altering, or causing the misappropriation of information with the purpose or effect of interfering with or undermining election processes or institutions.  Five entities and four individuals are identified in the Annex of the amended Executive Order and will be added to OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List).  OFAC today is designating an additional two individuals who also will be added to the SDN List.

 

Specially Designated Nationals List Update
The following individual has been added to OFAC’s SDN List:  
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr 1961; Passport 100115154 (Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
BELAN, Aleksey Alekseyevich (a.k.a. Abyr Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. “Abyrvaig”; a.k.a. “Abyrvalg”; a.k.a. “Anthony Anthony”; a.k.a. “Fedyunya”; a.k.a. “M4G”; a.k.a. “Mag”; a.k.a. “Mage”; a.k.a. “Magg”; a.k.a. “Moy.Yawik”; a.k.a. “Mrmagister”), 21 Karyakina St., Apartment 205, Krasnodar, Russia; DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Passport RU0313455106 (Russia); alt. Passport 0307609477 (Russia) (individual) [CYBER2].
 
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOGACHEV, Evgeniy Mikhailovich; a.k.a. “Lastik”; a.k.a. “lucky12345”; a.k.a. “Monstr”; a.k.a. “Pollingsoon”; a.k.a. “Slavik”), Lermontova Str., 120-101, Anapa, Russia; DOB 28 Oct 1983 (individual) [CYBER2].
 
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich); DOB 18 Oct 1956; Passport 4501712967 (Russia); Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
KOROBOV, Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03 Aug 1956; nationality Russia; Passport 100119726 (Russia); alt. Passport 100115101 (Russia); Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21 Feb 1961; Passport 100130896 (Russia); alt. Passport 100132253 (Russia); First Deputy Chief of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
 
The following entities have been added to OFAC’s SDN List:
 
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS (a.k.a. ANO PO KSI), Prospekt Mira D 68, Str 1A, Moscow 129110, Russia; Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia; Registration ID 1027739734098 (Russia); Tax ID No. 7702285945 (Russia) [CYBER2].
 
FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia [CYBER2].
 
MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE RAZVEDYVATEL’NOE UPRAVLENIE (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN INTELLIGENCE DEPARTMENT), Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia [CYBER2].
 
SPECIAL TECHNOLOGY CENTER (a.k.a. STC, LTD), Gzhatskaya 21 k2, St. Petersburg, Russia; 21-2 Gzhatskaya Street, St. Petersburg, Russia; Website stc-spb.ru; Email Address [email protected]; Tax ID No. 7802170553 (Russia) [CYBER2].
 
ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR SECURITY), Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow 119270, Russia; Registration ID 1127746601817 (Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No. 7704010041 (Russia) [CYBER2].
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Waging a guerrilla war

One announcement came from Berlin. Another came from Washington. And they came weeks apart.

German intelligence warned in late November that Russia had launched a campaign to meddle in upcoming elections to the Bundestag. And in early December, the CIA said it concluded that Moscow had already interfered in the U.S. presidential election.

In any other year, either of these claims would probably have been astonishing, sensational, and even mind-blowing.

Not in 2016.

This was the year such things became routine as the Kremlin took the gloves off in its nonkinetic guerrilla war against the West.

It was the year Russia’s long-standing latent support for the xenophobic and Euroskeptic far right became manifest, open, and increasingly brazen.

It was the year cyberattacks moved beyond trolling and disruption and toward achieving specific political goals.

It was the year long-cultivated networks of influence across the West were activated.

It was the year the Kremlin expanded its disinformation campaign beyond Ukraine and the former Soviet space and aimed it at destabilizing the West itself.

It was the year Moscow turned Western democracy into a weapon — against Western democracy.

And most importantly, with the West suffering from one of its worst crises of confidence in generations, 2016 was the year Moscow began to see results.

It was the year of the perfect storm, when the Western angst and malaise from the 2008 financial crisis, the eurozone crisis, and the migrant crisis crested and dovetailed with a concerted Kremlin campaign to undermine Western institutions.

And with the Brexit vote in the United Kingdom, with the election of Donald Trump in the United States, with one pro-Moscow candidate or another likely to win the presidency in France, and with antiestablishment populism on the rise throughout Europe, this perfect storm has produced a markedly more favorable environment for the goals of Vladimir Putin’s autocratic regime.

It has left the independence of countries seeking to escape Moscow’s orbit — like Ukraine, Georgia, and Moldova — more precarious than at any moment since the Soviet collapse.

Larry Diamond, a senior fellow at the Hoover Institution, wrote recently in The Atlantic that the Kremlin has launched “an opportunistic but sophisticated campaign to sabotage democracy and bend it toward his interests, not just in some marginal, fragile places but at the very core of the liberal democratic order, Europe and the United States.”

“We stand now at the most dangerous moment for liberal democracy since the end of World War II,” Diamond added.

An Early Harbinger

The warnings that 2016 would be different came early, in January, when Moscow escalated its information war against the West with the infamous case of Lisa F. in Germany.

By relentlessly pushing a false story that an ethnic-Russian teenage girl was sexually assaulted by migrants in Berlin at a time when Germans were getting increasingly nervous about the mounting migrant crisis, the Kremlin appeared to be actively attempting to undermine the government of Chancellor Angela Merkel.

Incited by Russian-language media reports, thousands of Russian-speaking protesters took to the streets carrying banners with slogans like “Our Children Are In Danger.”

Russian Foreign Minister Sergei Lavrov gave the “scandal” an official stamp, accusing the German authorities of “sweeping problems under the rug.”

The story was soon proven false, but the damage was done — and a message was sent that the Kremlin intended to play hardball.

And play hardball it did, with a dizzying and almost nonstop barrage of hacking, doxing, fake news, support for fringe political forces, and other mischief.

The most high-profile example of this, of course, was the emerging consensus that Russia hacked the U.S. presidential election with the apparent goal of harming Hillary Clinton and/or helping Trump.

But while the hacking of the U.S. election garnered the most attention and headlines, it was far from the only case of Russia seeking to destabilize Western democracies.

“Putin is not done yet. He seeks to promote anti-establishment candidates in next year’s elections in the Netherlands, France, Italy and Germany,” Michael Khodarkovsky, a professor at Loyola University Chicago and author of the forthcoming book Russia’s Twentieth Century, wrote in The New York Times.

And Then We Take Berlin

In a letter to EU foreign-relations chief Federica Mogherini, 51 lawmakers from the European Parliament warned that more than $200 million of Russian black cash has been laundered through Europe and “there is information that shows that the money has been used to influence European politics, media, and civil society.”

In the United Kingdom, Russia’s propaganda machine worked overtime to cheerlead for the Brexit campaign and its leader Nigel Farage.

In Italy, Kremlin-funded news outlets RT and Sputnik fed a barrage of fake news to a network of websites run by the far left Five Star Movement, spreading Euroskepticism, and anti-Americanism, and undermining a constitutional referendum that led to Prime Minister Matteo Renzi’s resignation.

The Kremlin also continued to support Marine Le Pen, leader of the anti-immigrant National Front in France which was granted a 9 million euro loan from a Russian bank in 2015.

And Le Pen’s likely opponent in the second round of next year’s presidential elections, former prime minister Francois Fillon, is also openly pro-Moscow.

And in December, the ruling United Russia party signed a cooperation agreement with Austria’s far-right Freedom Party.

“Despite being much weaker than the Soviet Union, Russia today nevertheless has a greater ability to provoke mischief than the communist empire ever did, while western debates on how to contain (or engage) Russia have an air of helplessness,” political analyst Lilia Shevtsova wrote in The Financial Times.

The legacy of 2016 is a weakened, divided, and disillusioned West; and an emboldened Kremlin.

“If December 7, 1941, is a date which will live in infamy,” Brian Frydenborg wrote on the blog War Is Boring, in reference to the attack on Pearl Harbor that brought the United States into World War II, “then 2016 is a year which will live in infamy.”

GW Bush Doing the Work Kerry Should on N. Korea

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Sometimes when a panel is mobilized that includes media, negotiators, diplomats and legislators, interesting facts emerge. Such is the case where President George W. Bush convened a panel at the George W. Bush Institute on the matter of North Korea. Going beyond the proven human rights violations by the Kims, there is more to understand when it comes to relationships including the DPRK, China, Japan, S. Korea, Taiwan, Iran, Syria and more.

There is a U.S. citizen currently in prison doing slave labor in N. Korea but John Kerry voids his failure to get Otto Warmbier released. Kerry deferred the process to former governor Bill Richardson and there has been no progress.

The DPRK is in fact developing technology and weapons systems that are not only being tested but being sold to rogue nations for revenue purposes.

GW Bush has reached out to North Koreans that have escaped and made their way to the United States in a manner where they provide information and continued work for the benefit of Congress, the State Department, diplomatic objectives and policy to address the Kim regime going forward.

This is a fascinating discussion where real truths are revealed pointing to labor, human rights violations, military and nuclear operations, trade and more. North Korea is stacking missiles on launch pads and working on miniaturized nuclear weapons. The objective is to reach the United States. What has John Kerry done for deterrents? Nothing….

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North Korea’s Rockets and Missiles

Space/2013: North Korea’s missile program is shrouded in secrecy, which helps the outlaw nation keep the rest of the world guessing.Still, Western experts have learned a fair bit about Pyongyang’s stable of rockets and missiles over the years by analyzing test flights, satellite photos and other data. Here are five of the most interesting things they’ve figured out.

FIRST STOP: Soviet Origins of Missiles

Soviet Origins

The Hermit Kingdom’s missile program is based primarily on Soviet Scuds, which apparently entered the country via Egypt in the 1970s. North Korea was building its own Scud version, called the Hwasong-5, by the mid-1980s, and moved onto bigger and more powerful missiles after that. [North Korea’s Missile Capabilities Explained]NEXT: Poor Accuracy

Poor Accuracy

North Korea’s missiles have lousy accuracy compared to those developed by the United States, experts say. Pyongyang’s Hwasong line, for example, can reach targets a few hundred miles away, but with an accuracy of just 0.3 miles to 0.6 miles (0.5 to 1 kilometer).A missile called the Nodong can fly 620 miles to 800 miles (1,000 to 1,300 km), but its estimated accuracy is even worse — 1.8 to 2.5 miles (3 to 4 km). Such missiles can’t reliably hit military targets, but they can certainly strike larger targets such as cities.

NEXT: Iran’s Help

Cooperation with Iran

North Korea has apparently cooperated extensively with fellow pariah nation Iran on rocket and missile technology. For example, the third stage of Pyongyang’s Unha-2 rocket is very similar to the upper stage of Iran’s Safir-2 launcher, physicists David Wright and Theodore Postol noted in a 2009 report.NEXT: Satellite Success

Satellite Launch Success

North Korea joined the ranks of satellite-launching nations last December, when its Unha-3 rocket launched a small satellite to Earth orbit.This breakthrough came after three consecutive failures — one in 1998, one in 2009 and another in April 2012. North Korean officials didn’t always admit to these mishaps, however. For example, they claimed that the Kwangmyongsong-1 (“Bright Star 1”) satellite reached orbit in 1998 and broadcast patriotic songs into space. [Unha-3 Rocket Explained (Infographic)]

NEXT: Nuclear Warheads Possible

Nuclear Warheads Possible

North Korea has been ratcheting up its bellicose rhetoric lately, threatening to launch nuclear strikes against Washington, D.C. and other American cities.While the rogue nation’s nuclear-weapons program is thought to be at a relatively primitive stage, Pyongyang may indeed already possess warheads small enough to be carried large distances by a ballistic missile, experts say. “Having something that’s around 1,000 kilograms, or maybe somewhat smaller than that, unfortunately does not seem impossible,” Wright told SPACE.com. “We don’t really know, but I think you have to take seriously that they could well be there.”

Most analysts doubt, however, that North Korean missiles are powerful enough to deliver a nuclear weapon to the American mainland. The tough talk from Pyongyang is primarily bluster aimed at wringing concessions out of the international community and building support for young leader Kim Jong-Un at home, they say.