NEWSLETTER OF AFIO NATIONAL AND CHAPTER PERISCOPE EVENTS, PLANS & NEWS Association of Former Intelligence Offi cers Volume XXV, Numbers 1 and 2, 2002

Gates rose through the ranks to the top job; but, incredibly, he didn’t C O N T E N T S bunki “get it”! Or perhaps he just forgot the e ng fundamental difference between a Debunking the CIA Case Offi cer D CIA “case offi cer” and an indigenous Myth by Fred Rustmann, Jr...... 1 “agent.” President’s Message and SpyCruise by Gene Poteat...... 2 More recent criticism has been What’s New in AFIO directed at the Agency by a few former by Roy Jonkers...... 4 disgruntled junior case offi cers (who AFIO Board Actions on Bylaws ...... 6 also don’t get it, or don’t want to get it). Ballot for Election of New Board They claim that the Agency’s Members for 2003...... 7 effectiveness, particularly regarding AFIO’s Strategic Plan Update ...... 8 Middle Eastern terrorist targets, is Honors Lists for 2001 - Donors, New hamstrung by the lack of case offi cers Member-Getters, Corporate Partners, with the requisite foreign language fl u- Volunteers ...... 10 the CIA Case Officer Myth ency, cultural knowledge and physical Welcome to the Board ...... 13 characteristics to blend into a foreign Chapter Reports ...... 14 operational environment with the ease In Memorium ...... 15 Frederick W. Rustmann Jr. of a native of that country. They call Researchers Needing Assistance ...... 16 July 23, 2002 for a recruitment drive to attract such Forthcoming Events/ souls, and that call has been fueled by Conferences ...... 17 Several years ago I was among a the press and others ever since. WIN Selections by Roy Jonkers ...... 18 group of senior case offi cers attending Quiz by Dwayne Anderson...... 27 The CIA has taken a lot of heat Photo Highlights of AFIO’s a reception on the seventh fl oor of the over the past decade; some of it CIA headquarters building in Langley, National War Symposium 2002 ...... 30 deserved and some of it not. During AFIO Organization and Va. The speaker was Director of Cen- the ‘90s, budget cuts, reductions in tral Intelligence Robert Gates. Positions ...... 31 force, revolving-door directors and the The AFIO May Business & Law Director Gates was speaking on discovery of turncoats pushed morale Symposium – Photos ...... 32 the need to improve the Agency’s to all-time lows, and effectiveness collection activities abroad when he and productivity suffered. Things had wagged his fi nger at the group and been improving in recent years, until exclaimed: “Look at you - you all look the intelligence failures leading to the alike! That’s the problem.” terrorist attacks of Sept. 11 brought DEATH OF renewed criticism of the Agency. He went on to say that we needed GRETCHEN to recruit more case offi cers who could Again, some of this was deserved, blend into foreign environments like but a lot of it was not. And some of CAMPBELL natives. what was not deserved came as a AFIO ADMINISTRATOR result of a complete misunderstand- OF 19 YEARS Bob Gates and I entered on duty ing of how the intelligence collection with the Agency on the same day and process works - a misunderstanding Mourned, greatly went through several months of train- shared by a number of journalists and missed, and memo- ing together before branching out into legislators who are calling for funda- rialized at recent AFIO Symposium via new our respective careers. I went into the mental changes in the CIA’s operations clandestine operations field and he directorate. “Gretchen Campbell Scholarship Fund.” entered the directorate of intelligence, where he spent his entire career as an analyst. Rustmann continues on page 30 Details on page 15

2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 1 twenty-five years by the Church and PERISCOPE Pike Congressional oversight commit- ISSN 1044-3819, in 2002 tees. On 25 October, one day after the is published twice per year by the President’s House, the Senate passed a sweeping anti-terrorism bill that President Bush Association of Former Intelligence Officers Message 6723 Whittier Avenue, Suite 303A, signed into law on 26 October 2001. It greatly expands the FBI’s and NSA’s McLean, VA 22101-4533 ability to conduct electronic surveil- S. Eugene Poteat Voice: 703-790-0320; Fax:703-790-0264; lance, erases legal information-passing e-mail: [email protected] boundaries between intelligence and Web: www.afio.com F I O law enforcement, allows the detention now Editors - of immigrants, and the penetration or h a s Senior: Roy K. Jonkers A sanctioning of banks suspected of a rare opportunity to deliver our posi- Managing: Elizabeth Bancroft money-laundering. The measure also tive message about the mission and permits officials to share grand jury Copy: Constance N. Bates role intelligence plays in our national Robert E. Redding information to thwart terrorism and security. Before September 11, 2001, relaxes the conditions under which © 2002, AFIO, All Rights Reserved the press often called the CIA a relic of judges may authorize intelligence the Cold War and no longer needed in wiretaps. “peacetime.” NSA, with its ECHELON A F I O P UBLICATIONS was given the same treatment, but with There are no other organizations, WINs – Weekly Intelligence Notes— added questions about possible abuse other than our intelligence services, to News, Issues, Commentaries, of Americans’ privacy. After the ter- which our nation’s leadership can turn delivered by e-mail. rorists’ attacks on the 11th the press for informed, critical intelligence and e-BBNs – e-Bulletin Board Notices— switched to calling it an intelligence analysis they need in this very danger- Upcoming Events, Career announce- failure—with fingers pointed at the ous world. The several shadowy terror- ments, Requests by Researchers/ ist groups will be extremely difficult Authors for assistance—delivered CIA, NSA and the FBI for not having monthly by e-mail. predicted and prevented the attacks. to penetrate and counter—but it can Website – www.afio.com – Fast-Break- This was not surprising since Ameri- and will be done. We are living in a ing National and Foreign News, cans have always been uncomfortable very dangerous and uncertain world. Events, Scholarships, Legislation, with secrecy and secret organizations, The nation needs warning now, just WINs, Careers, Store...and more. especially in peacetime, and have as much as we needed it before Pearl Updated daily. always valued their privacy. Harbor. We can’t always send in the Periscope – AFIO Newsletter for Marines, or rely on the investigative National and Chapter news and Soon after 9/11, however, Ameri- reporters and journalist, and certainly internal Association issues and cans heard and read something else. never accept only what other nations policies of interest to members and Director of CIA, George Tenet, going donors. 2x/year. wish us to know. public at a funeral in Arlington cem- Intelligencer – Journal of U.S. Intel- These recent terrorist events have ligence Studies—AFIO’s flagship etery, told the public something they publication—substantive articles needed to know; that the CIA had been awakened Americans to the realization ranging from historic surveys of on the ground in Afghanistan, even that the world is more dangerous now intelligence practices, to current before the Army’s Special Forces, than ever—and the enemy amorphous, cutting-edge concerns and direc- had already engaged the enemy and ubiquitous, transnational, living in the tions. Includes book reviews, essays, suffered the first casualty when their shadows (some within this country), reprints and columnists. 2x/year. agent, Johnny Spann, became the first and willing to die while killing Ameri- American to die in the fighting. As a can men, women and children, for their result, the press has been more positive cause. Our people, communities, busi- nesses and government leaders now MEMBERSHIP SERVICES REQUESTS OF YOU… in their reporting and thinking about intelligence, and the public more sup- understand the critical nature and role Are you receiving AFIO’s popular Weekly portive of their intelligence services. intelligence and counterterrorism must Intelligence Notes [WINs] or monthly e-Mailed Applications for employment at our play. The CIA’s and FBI’s hands are Bulletin Board Notices [eBBNs]? Were you once intelligence services have surged, just now being untied so they can recruit getting them but no longer? Members occasion- as they did after Pearl Harbor. Ameri- anyone, of any character, able to infil- ally change e-mail service providers or offices cans, suddenly know that intelligence trate and destroy terrorist cells or other and forget to notify us of new addresses. If this is their front line of defense—and groups bent on our destruction. has happened, or you have just signed up for e- offense—in the war on terrorism. Intelligence is the first line of mail service, send a message to AFIO Information Congress too has quickly defense, the eyes and ears of the nation Systems at [email protected] asking we update our responded by untying the CIA’s hands, in dark, sinister and threatening areas records or add you to our lists. which had been tied for more than

PAGE 2 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 3 of human groups and states. Like all RUISE C

else in this world, US intelligence is not PY

perfect, but it is the best—a cross-sec- / S ENTRE C tion of patriotic Americans dedicated to I . / C

high risk and sacrifice, as necessary. The NC CIA is not a sinister menace intent on , I

subverting or stealing the patrimony of SSOCIATES others—their wealth, their culture, and & A APPS their freedom. Rather, the CIA and FBI , C are no more than an instrument of U.S. AJOR statecraft, motivated by the pursuit of our freedom and security. The CIA © 2002, M needs, and deserves, the support of our citizens. Intelligence cannot suc- ceed in the War on Terrorism without the support of the American people. Their support will be assured only if they are better informed about intelli- gence and its proper role in our national security. AFIO’s mission of educating the public is no longer just a goal, The CiCentre’s SpyCruise™ Participants on the M/S Regal Empress, 10-17 March 2002 it is essential and critical action we need to implement. We look forward to hearing from you, with your ideas, AFIO President Spotted Aboard “SpyCruise” and your help.  by Clay Herrmann lectures on important cases from the 1930s to present, vignettes on those A number of AFIO members, who spied, the impact of spying on including President Gene Poteat, were history, and a display & survey of spy S. Eugene Poteat identified by HUMINT assets as par- equipment. The cruise included retired President ticipants on the maiden voyage of the intelligence officers, world-renown CICentre’s “SpyCruise.” Passengers intelligence authors and espionage boarded the Regal Empress at Port equipage experts. Manatee, Fla. on Sunday, March 10, ERRMANN H

LAY 2002. The ship headed south passing C ERRMANN

close by Cuba’s westernmost shore, H LAY on to Roatan Island, Honduras. Pas- C sengers who went ashore opted for a variety of activities. Some elected to enjoy self-directed tours practic- ing “Tradecraft 101” familiarization walks. Others snorkled, sunbathed SpyCruise Profressor Poteat is about to “dis-clothes” to the on beaches, or opted for a variety of audience the disguise he chose for servicing “Operation organized excursions, including tours Briarpatch” (a cold-war Agency ELINT operation in a sunny “free through the interior of the islands beau- beach” region of the Baltics). L to R: Cruise Professors (and their Former Agencies) tiful scenic jungle-covered hills. Gene Poteat, (CIA); Oleg Kalugin, (KGB); David Major, (FBI). SpyCruise™, run by The SpyCruises for 2003: San

ERRMANN The Centre for Counter-

H Diego-to-Hawaii on 27 March (14 LAY C intelligence and Security days), and New York-to-London on Studies of Alexandria, VA 1 September—on the QE2 on its last (cicentre.com), provided Atlantic voyage to the UK—combined guests with an unforgettable with a Spy’s Tour of London. Res- experience of spies, espio- ervations and more info at 800-741- nage and intrigue on the high 1770 or 941-274-9999 or visit http: seas...dinner and talks with //www.spytrek.com Also see right former CIA, KGB, and FBI column, page 31 of this issue for L to R: Dan Mulvenna, Nigel West, Kim Erlich, and Ray Wannall intelligence officers, daily additional information. 

PAGE 2 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 3 land, Karen Rice—headed by Mrs. osity and confidence. Additionally, an Irene Boublik. To all, our thanks and Anonymous Foundation granted us a appreciation. significant amount, through an Anon- ymous Associate member impressed AFIO is undergoing other with AFIO’s WINs and Symposium What’s New changes. The War on Terrorism is program. We are both delighted and changing the focus of intelligence and grateful for this support. And last, we in AFIO re-defining mission requirements and thank the many members who have by priorities. It makes AFIO’s educational donated (invested) in AFIO—we thank Roy K. Jonkers mission even more important and rel- you, and invite members to consider to evant. AFIO will be adapting, refresh- Executive Director make a tax-deductible donation—join ing, and renewing. our AFIO Legion of Merit! FIO suffered a terrible blow Recent organizational trends are From 31 October until 3 Novem- this summer when Mrs favorable. AFIO Membership is up ber 2002 we conducted an expanded Gretchen Campbell rapidly significantly, thanks to the support A conference program, including the declined in health, had to resign as of of our members, interest in the WINs Fifth Annual National Symposium, 1 August, and passed away in October and other successful AFIO programs, entitled: AFIO Intelligence War 2002. She was our connection with and a general climate of improved Symposium 2002: Terrorism, Tech- AFIO’s past, our institutional memory, public and media understanding of nology and Strategy, along with the and our office’s heart, voice and face the importance of intelligence in the 26th annual AFIO Convention, and to our members. She was a friend, a War on Terrorism. We are now up to the fifth annual AFIO Awards Ban- terrific co-worker, a source of inspi- 3,500 members nation-wide. Keep quet. Former Chairman Bill Kvetkas ration, and a genuinely good person. them coming—our target for 2003 is received the David Atlee Phillips Having worked side by side with 5,000 members—every member spon- Founder’s Award, and (BGEN ret) Bill her for the past five years, her sick- sor a member! Webb the General Stilwell President’s ness and passing were sad emotional Publications, including the e-mail Award. AFIO Book Awards went to experiences for me. We have created Weekly Intelligence Notes (WINs), Joseph Persico and Bill and Marcia the Gretchen Campbell Scholarship the monthly electronic Bulletin Mitchell. The AFIO Media Excellence Fund to keep her memory alive, and Board Notices (eBBNs), the AFIO Award was presented to Tom Fried- a major donation by Carol Ann and Website (www.afio.com) updates, man, New York Times journalist, in a James Babcock, along with a superb and our flagship hardcopy publica- separate ceremony at the International effort by Andrea Shirland, immedi- tion, the Intelligencer, all continue to Spy Museum in Washington DC. The ately made this fund viable. You are be well-received. And, of course, you conference was ‘feature-rich,’ sold out, invited to make a donation. are (finally) reading our newsletter, and another success. For the AFIO central office, the Periscope, the only casualty of the As to AFIO leadership, our Presi- Gretchen’s absence caused a crisis, traumatic changes in the AFIO front dent, Gene Poteat (CIA ret), has been for she was not only our main per- office this year. Publications are quite doing a terrific job. He has been our sonnel administrator and conference a workload for our minute staff, but leading commentator on intelligence to support planner, but also the treasurer. we are managing to keep up the qual- media and professional groups as well The efforts to catch up, to recover, all ity. We trust these are helpful to you in as to the AFIO chapters. Particularly while simultaneously preparing for your educational outreach mission. after 9/11, he rose to meet the chal- and conducting the Fall Symposium Finances remain balanced, lenge of the tremendous demand for and Convention, were stressful. We expenditures tightly monitored and expert opinion on intelligence by the were able to do it through the tremen- controlled, all efforts made to generate media and the public. During the past dous contributions by Mrs. Connie adequate funding to close the 50% gap year-and-a-half, traveling at his own Bates and Ms. Elizabeth Bancroft between dues and minimum program expense, he has lectured at Universi- in the office, the stout support by our maintenance, and to enhance our pro- ties ( e.g., the University of Michigan, president, Gene Poteat, and the help grams by additional funding sources. Harvard University, St Petersburg U., from several lady volunteers—Debbie Corporate partnerships are increased The Citadel, the Institute of World Harvey, Carol Lane, Mary McCaus- significantly, thanks to the efforts Politics, and Cambridge University, ERRMANN H of Messrs. Bob Redding and Vito LAY England) and at the Smithsonian; C Paladino. The Harold and Maria he has addressed a number of AFIO Ransburg Foundation and the Maria chapter meetings, an OCS graduation Ransburg Trust have continued their ceremony at Fort Benning, Town Hall increased funding amounts for both meetings, the Australian Embassy, the scholarships and general operations Capitol Hill Club, Fort Meade, and at [L to R] At the Sheraton Premiere Hotel, Connie Bates talks with of the past few years, and we greatly the Spy Cruise (sponsored by the CI Symposium volunteers Irene Boublik and Debbie Harvey during one of few breaks in registration for sold-out National War Symposium. appreciate Maria Ransburg’s gener- Centre), among others. He has writ- PAGE 4 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 5 ten articles and commentaries, has during the Opening ceremonies, and AFIO to accommodate the changes. been quoted in newspapers, was inter- it is a remarkable achievement that This includes the need to bring a new viewed by several radio stations, and should be popular and successful. It generation into the membership, indi- appeared on numerous television pro- tells stories you could not tell your viduals with more recent active pro- grams ( e.g. NBC, CBS, ABC, BBC, spouse, children, relatives or friends, fessional involvement and service, for and Dutch, German, Israeli, Egyptian, and they will gain a better appreciation example as members of the Board of Australian and Canadian). One unusual of our activities and mission. Directors. It also includes widening our interview led to a front-page article in scope of membership, to include active The AFIO Board, under the lead- the Moscow Times. In short, President and former professionals involved in ership of the Chairman, LTG (ret) Linc Poteat has done an outstanding job, and domestic security intelligence. The Faurer, has been active in discussing particularly as AFIO’s “Mr. Outside,” Strategic Plan, adapted for the Peri- plans for AFIO Board actions in the tirelessly, imaginatively and persua- scope by this Editor, is found on page new environment. Dr. James Babcock sively representing AFIO and setting eight. Your comments are invited. provided an outline of an “Intelligence an example in pursuing AFIO’s public Skill Reserve” plan to meet emergen- In summary, we are experiencing educational outreach mission. cies that was examined in-depth. a period of great change. We deeply In support of the war on terrorism, mourn and feel the absence of Mrs. liaison with Agencies, Congress, and Gretchen Campbell. Our dedicated State and Local Law Enforcement will small headquarters staff, stretched to be enhanced. The creation of an Intel- the limit, has stepped up to the chal- ligence Study Center or Institute is in lenge of this great loss. AFIO is on the works. And, among many other course, adapting to the new world initiatives, several amendments to the environment. It is alive with quality ByLaws were approved by the Board. programs, projects and activities. In When also approved by the member- addition, it is my personal objective ship, these will empower the Board to to substantially increase AFIO’s public make ex-offi cio and emeritus appoint- outreach and educational impact over Poteat also played a strong sup- ments that will enhance the governance the next two years—including dou- porting role for the new Interna- of the association. The AFIO ByLaws bling our membership and launching tional Spy Museum, which, even as amendments are refl ected on page six. the Institute. I hope to be at my post to a “for-profi t” venture, shares a public You are invited to vote. make this vision come to fruition. With your continued help and participation, educational mission with AFIO. Peter The War on Terrorism has obvi- together we will succeed. Earnest, the Museum’s Executive ously brought about great changes, in  Director, is doing the same outstand- laws, in domestic surveillance and ing job for the control, in appreciation of the role of Museum as he intelligence, and in the drastic expan- did as AFIO’s sion of needed information and intelli- P r e s i d e n t gence fl ows between National agencies Roy Jonkers 1996-1999. I and State and local law enforcement. Executive Director have walked AFIO’s Strategic Plan, updated through the under the leadership of LTG (ret) Ed M u s e u m Heinz, draws attention to the need for “Tell me and I may forget. Show me and I may remember. Involve me and I will understand.” - Chinese proverb

AFIO MEMBERS Your Mission in 2003 — Sponsor New Members

Attendees at November 2002 Symposium at MITRE Corporation. INSET: Sheraton Premiere Hotel where other events were held. PAGE 4 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 5 AMENDMENTS TO THE BYLAWS

YOUR VOTE REQUESTED For those who have not already cast votes by e-mail, please send us your vote on the following three amendments no later than 12 January 2003.

□ I approve all three amendments; or □ I approve amendments #(s)______but not #(s)_____. Supply your name so we can verify that your membership status is current. Send vote to AFIO - Votes, 6723 Whittier Ave Ste 303A, McLean, VA 22101. If you have not done so by e-mail but are able, send your vote by e-mail to vote@afi o.com supplying the same information.

The Board of Directors has approved the following amendments by unanimous vote on 22nd April 2002 board meeting. The changes generally empower the Board, and provide needed fl exibility to deal with changes in circumstances and needs. These changes to the Bylaws have been disseminated by e-mail, and are also printed in Periscope, for approval by the membership. PLEASE VOTE by placing a checkmark in one of the boxes, above. Feel free to provide comments as you deem appropriate, and mail or e-mail to us. To avoid destroying this issue, submit a photocopy of this page, or submit your vote on a sheet of your letterhead paper.

AMENDMENT #1. — ARTICLE II – ORGANIZATION A – MEMBERS

OLD TEXT: There shall be two categories of membership: Members, and Associate Members. The Board may approve other sub-categories of membership within the two principal classes of members for administra- tive or database purposes.

NEW TEXT: There shall be two categories of membership: Members, and Associate Members. The Board may approve other categories or sub-categories of membership.

REASON: The Board needs to be able to accommodate new member groups such as Corporate Members.

AMENDMENT # 2. — ARTICLE II - BOARD OF DIRECTORS OLD TEXT: Voting may be conducted by mail.

NEW TEXT: Voting may be conducted by e-mail or by mail.

REASON: E-mail greatly reduces cost (postage and printing). It also speeds up the procedure and is conve- nient for the members.

AMENDMENT #3. — ARTICLE II - BOARD OF DIRECTORS CURRENT TEXT: Directors are expected to attend Board meetings and provide guidance and support for Association programs and objectives. Directors unable to attend are expected to provide their proxies to the Chairman or any other director.

NEW TEXT: - retain current text, but add new following paragraph — The Board may appoint, by consensus vote, as “director emeritus,” members of long service who have made sustained exceptional contributions to AFIO, and appoint selected key offi cers as “ex offi cio” directors.

REASON: It empowers the Board, providing a means for change of Board membership while retaining con- tinuity by retaining a very few exceptional members. The Board further needs to have the power to appoint key Executive Offi cers as “ex offi cio” directors to ensure that AFIO works with full information exchange, without misinterpretation or internal dissension, as a seamless enterprise performing its educational mission.

PAGE 6 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 7 CURRENT AFIO BALLOT CORPORATE PARTNERS FOR ELECTION OF BOARD MEMBERS FOR 2003 A S O F D ECEMBER 2 0 0 2 YOUR VOTE REQUESTED For those who have not already cast votes by e-mail, please send us your vote no later than 12 January 2003. ACS DEFENSE, Inc. [VOTE FOR FIVE CANDIDATES, ONLY] AEGIS RESEARCH Corp. □ I vote for all fi ve nominated candidates below AMERICAN MILITARY UNIVERSITY or I vote for selected candidates as follows: ANDRULIS CORPORATION Clearly PRINT your name below so we can verify your membership status and that it is current.

BLUE TECH, Inc. □ Ralph W. Adams, former Executive Director, National Secu- rity Agency (NSA), currently is a senior exeutive with ManTech CACI INTERNATIONAL - FEDERAL Advanced Systems International, Inc. He retired from NSA in 1996, after a 31-year career, serving in numerous US and overseas loca- CHLORINE CHEMISTRY COUNCIL tions, including as Deputy Director, Plans, Programs and Policy. He is a graduate of the National War College and holds a BA degree, DUPONT INVESTMENT BANKERS University of Nebraska. □ Rusty Capps, retired Supervisory Special Agent, FBI and HILL & ASSOCIATES former Army offi cer, is the President of ‘The Centre for Coun- terintelligence and Security Studies,’ in Alexandria, Virginia. He INSTITUTE OF WORLD POLITICS is a former undercover agent in the Foreign Counterintelligence program, and directed the Antiterrorist Operations Center during the 1984 Olympic Games. He holds a Master’s degree in Interna- INTERNATIONAL SPY MUSEUM tional Business. LITTON PRC □ Martin C. Faga, former USAF, CIA and Congressional Staff offi cer, is the President, Chief Executive Offi cer and member of the Board of Trustees of the MITRE Corporation in Mclean, Virginia. LOCKHEED MARTIN (M&DS) Before joining MITRE in 1993, he served as the Assistant Secretary of the Air Force for Space and Director of the National Recon- MAJOR, CAPPS & ASSOCIATES naissance Offi ce (NRO). He holds a masters degree in electrical engineering from Lehigh University. MITRE Corporation □ John L. Martin, former FBI Special Agent, supervised the prosecutions of 76 accused spies, and won convictions in all but one MOTOROLA case, during his 26-year career as a prosecutor with the Department of Justice. He is the co-founder and Chairman of the Economic NORTHROP GRUMMAN Corp. Crime Investigation Institute at Utica College. He is the President of the Washington Offi ce of The OSO Group, Ltd, an international ORINCON Corp. investigative fi rm. □ Albano F. Ponte, currently President of Dupont Investment Cor- PHILLIPS INTERNATIONAL, Inc. poration, is a business executive and an AFIO Associate Member who has served as a volunteer Vice President in the AFIO Executive RAYTHEON, Inc. group for a number of years, making a signifi cant contribution to the AFIO organization and mission. SECURITY SERVICE SPECIALISTS, Inc. □ [write-in candidate] SPARTA, Inc. □ [write-in candidate] TRUMP ORGANIZATION □ TRW SPACE & DEFENSE [write-in candidate] Send vote to AFIO - Votes, 6723 Whittier Ave Ste 303A, McLean, VA 22101. If you have not done so by e-mail but are able, send your vote instead by e-mail to vote@afi o.com supplying the names of your selections, or just write “All 5” if appropriate.

PAGE 6 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 7 the new laws, directives and measures ACTION: After an appropriate implemented to enhance the security interval, the Policy Committee should of the United States and its citizens, undertake a review to assess the impact of will have a profound and lasting 11 September 2001 on the National Intel- AFIO effect on the Intelligence Community ligence Community as it affects AFIO and the way intelligence activities are policies, programs and objectives. STRATEGIC PLAN conducted in the future. Intelligence 2) EDUCATION PROGRAMS ANNUAL REVIEW priorities will change for traditional - The AFIO education programs con- members of the Intelligence Com- ducted by both AFIO National and 2002 munity. The role of new players such AFIO Chapters remain valid, including as the Office of Homeland Security, the AFIO Web Page, Weekly Intelli- LGEN Edward J. Heinz, USAF (ret) while not yet fully defined, will have an gence Notes (WINs), the Intelligencer Senior Vice President, AFIO impact on intelligence collection and journal of intelligence studies, the production requirements in the future. AFIO newsletter Periscope, Sympo- The constituency for generating as sia, Luncheons, Chapter meetings, well as using intelligence products will and other activities designed to educate change to include government agen- AFIO members and the general public. cies not heretofore large consumers of Educational programs during the past intelligence, such as the INS, Customs year are judged successful. Service and local law enforcement agencies. Civilian institutions such ACTION (1): Continue to enhance as banks, airline companies, power the educational programs and mission, companies and other civilian firms reflecting the changes in the environ- that are engaged in security activi- ment, both in terms of technological ties or are potential targets of terrorist change in the Information Age, and in attacks, will also become consumers of terms of the War on Terrorism. In par- ticular, AFIO’s educational products Lt Gen Edward J. Heinz, USAF (ret) intelligence. As a result of these new imperatives, the traditional division should reflect the new priorities of the The AFIO Strategic Plan is war on terrorism and its implications revised and updated annually. between “foreign intelligence” and The Plan documents and codi- “domestic intelligence” will become for the Intelligence Community and for fies both programs underway blurred. intelligence requirements, analysis and dissemination and policy objectives to be In the context of AFIO, given pursued. that there will be a sea-change in the ACTION(2): Provide advisory intelligence environment in the United and publicity support for the new International Spy Museum, with due INTRODUCTION - States, one must ask “How does this sea-change in the intelligence environ- regard for AFIO’s non-profit educa- THE INTELLIGENCE ment affect AFIO? What, if anything, tional status. The ISM is a Corporate ENVIRONMENT IN 2002 does AFIO as an organization need to Partner, judged at this time to conform The AFIO Strategic Plan do to accommodate to these changes?” to AFIO educational objectives. approved by the Board of Directors in Section II contains considerations, (3) IC CONSTITUENCY April 2001 mandates that the Senior objectives and general directions for CHANGES - The Intelligence commu- Vice President undertakes an annual AFIO to pursue in 2002, pending more nity, and therefore the relevant AFIO review of the plan in concert with the definitive answers to these questions. constituency, has been enlarged. More Strategy and Policy Committee of the Federal, State and Local agencies are Board. The following is a update of SECTION II - STRATPLAN 2002 now active producers and recipients the basic Plan, condensed and edited - OBJECTIVES AND DIRECTIONS of intelligence, and they, and their for Periscope (RJ). 1) ORGANIZATION–The AFIO supporting consultants and corporate Purpose, Goals and Objectives as stated entities can benefit from AFIO’s edu- SECTION I - INTRODUCTION: in the Bylaws remain valid. The AFIO cational products and outreach. This THE INTELLIGENCE Bylaws have been updated to provide includes members of Congress. ENVIRONMENT IN 2002 increased Board flexibility in the admin- ACTION: Programs must be istration of the Board and the organiza- designed and implemented by the The most dominant events of the tion. The AFIO organization and Bylaws President to reach this enlarged con- past year were the terrorist attacks on are sufficiently flexible to adapt to change stituency. This includes establishing a the World Towers in New York City as necessary. A Policy Committee of the committee headed by a new VP Con- and the Pentagon on 11 September. The Board has been established and has been gressional Liaison, to assist Congres- aftermath of these events, particularly, active in addressing policy issues pertinent sional representatives and senators and to the organization. PAGE 8 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 9 their staffs with educational informa- viability of the Executive group must ACTION (5): Successful annual tion as appropriate. be assured by new “can-do” volun- symposia remain essential to continued teers. Several volunteers are needed financial viability, and IC institutional 4) MEMBERSHIP CHANGES to fill positions at the VP level - VP support must continue to be sought. - The reservoir of potential individual Plans (new program initiatives), VP and corporate members has been 9) CHAPTER VIABILITY–The Membership (constituency outreach enlarged. Active, reserve and former importance of the nationwide network programs), and VP Public Education officials of new Federal Agencies as of Chapters to execute the AFIO mis- ( educational outreach). Volunteers well as State and local agencies are sion at the local and regional level, is should contact the AFIO President. becoming consumers and analysts of more important than ever because of intelligence, along with private and 8) FINANCIAL VIABILITY the War on Terrorism and the need to corporate professionals in the secu- - The organization has come a long reach to local and state law enforce- rity and law enforcement intelligence way during the past five years, but ment and security agencies. areas. These individuals now have a still depends heavily on individual ACTION: The VP Chapters and reason to belong to the organization and corporate generosity through Chapter Presidents take note to imple- and help shape its policies, conduct donations, and on potential Founda- ment the new challenges, priorities and and impact. tion grants, in addition to membership opportunities to expand outreach and dues and revenue-raising programs and ACTION: Programs must be membership. activities. implemented by the Executive to 10) INTELLIGENCE SCHOL- reach these potential new member- ACTION (1): An expanded cor- ARSHIP INSTITUTE—The edu- ship sources. porate partnership program continues cational and financial objectives of to be essential and must be pursued. We 5) SPECIAL EXPERTISE - The the association will be served by an must attract more Corporate Partners range of applications of AFIO member increased emphasis on activating the and reach our goal of 30 Corporate expertise is increased, enlarging the now dormant structure of the Institute Partners by the end of 2002. scope of potential educational sup- for Strategic Intelligence Studies. port to national, state and local policy ACTION (2): An active Founda- ACTION: The Executive must and decision makers throughout the tion grant program must be pursued. take steps to activate the Institute in nation. ACTION (3): Membership and 2003.  ACTION: AFIO must continue to Life Membership must be expanded build its media, policy and professional ACTION (4): Donations must support structure to ensure expert con- continue to be encouraged. tributions as appropriate. 6) ORGANIZATIONAL VIA- BILITY - The viability and continuity of the organization must be assured through judicious evolution of the Board of Directors and Executive What Sept. 11 has made clear is that we must shift our national security policy officers. It is imperative that the Board from containment to pre-emption. It is also unmistakable that some people really and the President remain in step with hate us. This is not a problem of communication. They understand what America is the agencies of the Intelligence com- and what we stand for, and still they want to kill us. Reactionary Islam, as distinct munity by attracting recently-separated from modern Islam, will always oppose us because our very existence threatens its individuals to serve. values. American women drive, vote, wear modern clothing and work, all without a male relative watching them; a threat to the core tenets of reactionary Islam, which ACTION: The Board and Presi- is prepared to impose its values by violence. The Wahhabi sect has become a dent must actively seek ways to attract worldwide movement of radical Islam perpetuated by madrassas that indoctrinate new generations of members and lead- young males into this fanatical belief system, of which Al Qaeda is merely a ers. symptom. Its goal is to create a world incompatible with our survival. Containment is impossible in an age of international travel, multiethnic societies and weapons of 7) EXECUTIVE STAFFING mass destruction. By waiting for our enemy to strike, we risk losing a city — or - With a few notable exceptions, the worse. To ensure that every American can live in safety, health, prosperity and planning and execution of programs freedom, our national security policy must be to pre-empt and defeat our enemies. still remain with the President, the That is the lesson of Sept. 11. Executive Director, and Headquarters In New York Times, 8 September 2002, by Newt Gingrich, former Speaker of the House Staff. from 1995 to 1999. ACTION: It is incumbent upon the Board and officers to seek quali- fied volunteers to assist in the planning and execution of AFIO programs. The

PAGE 8 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 9 AFIO Legion of Merit Honors List 2001

ach year members of BANE, Howard T. EDWARDS, John Q. LEWIS, Stan the organization show BASS, W. Streeter ESSER, Erna B. LIPTON, Maurice Etheir dedication to the BELLO, Roberto FARNHAM, David E. LITTLE, Warren principles for which AFIO BERGER, George C. FAURER, Lincoln D. LOCKWOOD, Earl F. BEYRLE, Joseph R. FERGUSON, Kenneth D. stands through their sponsor- LOEB, James J. BOAK, David G. FIGUERES, Maurice C. LONG, Richard V. ship of new members and BOBECK, H. Duane FINDLAY, Jean LOWNSBERRY, Darrel W. through the donation of funds BOUBLIK, Irene V. FINK, W. Gordon LUCAS, Floyd W. to further our programs. These BOUSHEE, Frank L. FINLAY, Richard S. LUSBY, David S. contributions are greatly BRANNAN, Mildred S. FIRMENT, Conrad M. MADIGAN, John J. appreciated We welcome BREITWEISER, Paul B. FISCHER, Henry A. MADIGAN, Mary G. these valued contributors as BREWER, Joseph G. FLEMING, Dennis J. MALTENFORT, Martin part of our “AFIO Legion of BRIGGS, Charles A. FOGARTY, James E. MANCINI, William F. Merit 2001.” Your support BRIGGS, Marie FRICK, William F. MANDIGO, Guy C. enables us to carry on! BROWN III, Thomas R. GAINES, Stanley H. MARKULIS, Thomas G. BUCK, Fred E. GERBER, William E. MAROCCHI, John L. BUCKELEW, Alvin H. GIBSON, Albert L. MARTIN, Peter B. 2001 DONORS BURHANS, William A. GILDAY, Kevin McALLAN, James M. BURKS, A. Roy GITTINGER, John W. McCABE, Ward  PLATINUM  BURNS, Robert F. GRABO, Cynthia M. McCARTHY, Richard ($5,000—$25,000) BUSSEY, II, Henry M. GRAY, Jr., R. Jean McCARTHY, Roger E. CALLAGHAN, Richard L. GREANEY, John K. McCAUSLAND, Mary E. JONKERS, Roy K. CALLAHAN, Harold H. GREENBLATT, Owen L. McCAUSLAND, Mary PONTE, Albano F. CALLAHAN, Patrick O. GUSTAFSON, H. M. McGINLEY, Donald T. The Harold P. and Maria L. CARACRISTI, Ann HAIG, Elizabeth R. McGRATH, Edward F. RANSBURG FOUNDATION CARTWRIGHT, Cecil J. HAMMOND, William J. McGUINNESS, Thomas RANSBURG, Maria CATHCART, Robert J. HAMMOND, Walter S. McKEON, Thomas J. CATON, E. H. HAMMOND, William J. McMAHON, James L. CHAPTER: HOUSTON, TX HANNEMAN, Leroy McRAE, John A.  GOLD  CHARLES, Joseph HANRAHAN, James P. MEASLEY, Jr., Wilbur T. ($1,000—$5,000) CHASE, Jr., Harold B. HART, John L. MESERVE, Edward ABSHER, Kenneth M. CIANCI, Salvatore N. HART, Jr., Donald R. MILER, Newton S. BABCOCK, Carol Ann CLARK, J. Ransom HARVEY, Donald P. MILLER, Dan BARRETT, David D. COFFEY, Raymond I. HEDGES, Daniel MILLIGAN, Edward S. BURKE, Robert K. COLEMAN, Francis I. G. HENNELLY, Edmond P. MITCHELL, John K. GOODWIN, Gerald L. COLLIE, David HODGE, Walter P. MORRELL, David B. INMAN, Bobby R. COLLINS, Alex T. HOFFSIS, James A. MORRIS, C. Carson PALADINO, Vito W. COLLINS, J. Foster HOWE, William E. MORRISON, Jr., John E. POTEAT, S. Eugene COMRAS, Peter HUGEL, Max MUNROE, Pat SHIRLAND, Andrea E. CONDON, Mary Ellen HUNTER, David H. McALLAN, James M. VEREEN, Alonzo CONNOLLY, George I. HUTCHINSON, Jr., H. F. McCABE, Ward CONWAY, Donald J. HYDE, J. Harold (Hal) McCARTHY, Roger E. COOLEY, Laura G. JENKINS, Carl E. McCARTHY, Richard  SILVER  COOPER, C. EMERSON JONES, Paul McCAUSLAND, Mary E. ($100 – $999) COOVERT, John W. JOSCELYN, Kent B. McCAUSLAND, Mary ABBOTT, Preston CORRY, Cecil C. KARLOW, S. Peter McGINLEY, Donald T. ADAMS, Henry A. CRAIG, Alexander W. KENNEDY, James P. McGRATH, Edward F. ADDICOTT, Kenneth K. CRANDALL, Jr., Walter M. KIERCE, Robert McGUINNESS, Thomas ALDERMAN, Jr., Nathaniel CRILLY, Eugene R. KOCZAK, Jr., Edward J. McKEON, Thomas J. AMATO, Joseph DAHMER, Mr.&Mrs.Arthur KOEHLER, John O. McMAHON, James L. ANDERSON, Bruce DALE, Marilyn M. KOLON, Walter V. McRAE, John A. ANDERSON, James A. DAY, Marylouise M. LA CLAIR, Jr., Cameron J. NIELSEN, D. E. AVRAKOTOS, Gust L. DEAHL, Warren A. LAGUEUX, Conrad E. NOLAN, Jr., James E. BABCOCK, Fenton DECK, Helen P. LANTERMAN, John V. O’CONNOR, David B. BABCOCK, James H. DICKSON, Philip S. LARKIN, Richard X. O’MALLEY, Edward J. BACARISSE, Charles E. di GENOVA, Joseph E. LARRABEE, Barbara P. OFFENBACHER, Rosemarie R. BAIRD, Dane E. DRIVER, Wallace LARSON, Florence C. OTSTOT, Charles M. BAKER, Paul D. DuBRUL, Stephen M. LEAVITT, John H. PAINTER, Rob BALL, Virginia EARNEST, E. Peter LENGEL, John R. PAPPAS, Tommy EAST, John W. LESSEY, Jr., Samuel K. PARKER, Jr., Franklin S. PAGE 10 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 11 PETERSON, Ruth F. ALLISON, John S. GONAKIS, Mike S. MOWER, J. H. POSTORE, Herman AMAZEEN, Jr., Charles P. GORDON, Gordon MYERS, Elman PRICE, Douglas R. APPELL, Edward J. GOULD, Eileen W. NAGLE, III, Fred S. QUIGG, Stuart M. ARCHER, Charles W. GUENTHER, John J. NATSIOS, Nicholas A. RAUSCH, John T. ARMENTO, Edmund V. HALPERN, Samuel NELSON, C. Roger REMICK, Allan T. ARMSTRONG, Marguerite O. HARPER, John H. NELSON, Robert A. RICH, Richard S. ARMSTRONG, William J. HEIRES, Alice C. NEWBERRY, Suzanne D. RIVAS, Salvador BARKER, Wayne G. HENRY, Jr., James Muray NEWELL, Richard D. RODGERS, George C. BARRETT, Frederick T. HISCOTT III, George E. NORTON, George T. RUPP, Heinrich F. BASIL, William HOES, Laurie C. NOTTINGHAM, Jr., Milton G. RUSTMANN, Jr., Frederick BELL, James R. HOLT, Kenneth K. NOUKAS, John K. RYAN, Michael BERNARD, J. Charles HOUSTON,William J. O’KEEFE, Terence J. SAVAGE, Peter V. BESSE William M. HOWRIGAN, Lois D. O’NEAL, Gary S. SCHAEFER, G. R. BIEMILLER, Carl L. JACKSON, Rise R. OBUCINA, Jr., Joseph D. SCHLESINGER, James R. BLAYLOCK, Norman R. JACOBS, Edward OLESON, Peter C. SCHVIMMER, Joseph H. BLOCK, Ralph D. JOBE,Patricia OTOMO, John H. SCIRETTO, John A. BLY, Herman O. JOHANNESSEN, John E. PACE, II, J. D. SCLIRIS, Louis G. BOARDMAN, William A. JONES, Ann L. PAFFORD, Michael E. SHACKLEY, Theodore BOHRER, John J. JONES, Darryl PALUMBO, Louis F. SHAFFER, John R. BOREL, Paul A. KAPPES, George M. PAPICH, Sam J. SHERMAN, N. C. BOTSAI, Sarah L. KELLY, Merrill T. PAVLAKIS, Gregory S. SHONKWILER, John P. BRENTS, Jr., Walker A. KENYON, Paul PENDERGAST, Charles F. SLANE, Daniel M. CAHILL, William A. KESSLER, Peter PIERCE, Richard C. SMITH, Burdette C. CAMPBELL, Norman J. KLEYLA, Helen H. PLATT, III, John C. SMITH, Clarence E. CARVER Ruth Hughes KLEYLA, Robert L. POLING, Theodore C. SMITH, Landgrave T. CERKANOWICZ, Jerome C. KOCZAK, Jr., Edward J. POTTS, Reinhart S. SPADARO, Anthony R. CHAMBERS, John A. A. KOUREMBIS, Mary PRIOR, Bruce M. SPENCER, Jr., Thomas R. CHARLES, Joseph KRONFELD, John RADER, Stephanie C. STULTS, Theodore M. CIANCI, Salvatore N. KRUM, Tim REGENSTEIN, Lewis G. SWAIN, Donald W. CLARK, J. Ransome LAMKIN, J. C. REISER, John R. TAYLOR, John E. COLEMAN, Francis I. G. LANGLEY, James R. REVELL, Oliver B. TESTER, Joseph J. COLLIE, David LANSING, Robert T. E. ROBINSON, H. E. THOMAS, Malcolm C. COLLINS, Alex T. LARRABEE, Donald ROELOFSMA, Kennane THOMPSON, Honora F. CONDON, Mary Ellen LARRABEE, John K. ROSS, G. Perry THOMPSON, Edmund R. COOVERT, John W. LARSON, Florence C. ROTHENSTEIN, Louis H. THORSRUD, Garfield M. CRAIG, Alexander W. LAWLESS, Richard P. ROUSH, John H. TILLEY, Michie F. CRANDALL, Jr., Walter M. LEWIS, O. H. RUTH, Charles P. TOENSING, Victoria DAHMER, Arthur LIEBERMAN, Alan RYLANDER, James R. TRIANTAFELLU, Rockly DEAHL, Warren A. LIND, William C. SCHATZLEY, Byron L. TUCKER, Audrey M. DIOSDADO, Cesar LINDEGRAN, Joan SCHIMMEL, Donald W. TUCKER, Wilfred S. DODGE, Norman L. LISKEY, Russell S. SCHMITZ, Robert J. TURZANSKI, Edward A. DUPIER, Dennis George LOWENTHAL, Mark M. SCHUCHARRT SACHS, Martha UNSINGER, Peter C. DURR, Frank R. LUDEWIG, Walter A. SEVERANCE, Michael O. WALLSTEN, Richard P. Di TROLIO, Jerry V. LYNCH, John J. SHELTON, Thomas A. WANNALL, W. Raymond ELVIN III, W. John MAGILL, Francis L. SHIRLEY, Alick A. WARNER, John S. EMILIENBURG, Jonathan D. MARSH, Louise W. SHOCKLEY, Glenn A. WATKINS, Quentin H. FARRELL, Bernard G. MARSTON, Paul SMITH, John A. WEBSTER, William H. FARRAND, Robert K. MARTIN, John L. SMITH, Ronald L. WEDEMEYER, Albert D. FEDORNAK, Michael MASS, Mitchell R. SOHNS, Earnest R. WILLIAMS, James A. FERNANDEZ, Enrique MATTISON, Alma H. SPRINGER, Patrick K. WILSON, Sam FERRELL, Mary M. McCORMICK, Maureen T. STAPLETON, Dagmar H. WOOTEN, Steven D. FINNERAN, Bob McDANIEL, Raymond STEEVES, William D. WOOTTEN, Edward FISHER, George W. McDONALD, Gilman STRANDBERG, Jr., Willard H. WORK, Robert E. FITZGERALD, Daniel P. McGLYNN, John A. SULC, Lawrence B. YARNALL, Raymond T. FITZURKA, Andrew McGUIRE, James F. SUTTON, Boyd D. YORK, John A. FLANNERY, James E. McGURK, Christieanne SWAN, Nancy C. ZARKER, Alvin B. FLYNN, Henry J. McKNIGHT, Phillip TESCH, Karl F. FORD, Harold P. McMAHON, John N TREMBLETT, Paul  BRONZE  GADDY, David W. MEESE, Norman S. TURNER, Steven ($25 – $100) GAINES, Stanley H. MEYERS, George E. TYREE, Elise W. GALATIK, Howard J. MILLER, Allen H. VAN BUSKIRK, George F. ABRAMOWITZ, Georgette GAY, Earle B. MILLIAN, Kenneth Y. VAN WORMER, Thomas E. ADLER, P. A. GLUNT, E. Merle MORGAN, Francis J. VELLIOS, Gus ALLISON, Bob GOLD, Barry A. MOSKOWITZ, Jerome D. VERTEREUILLE, Jeanne R.

PAGE 10 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 11 WALKER, Richard J. BURGER, Chester MELZER, Tony WALKER, Richard L. BUSSEY, Henry MICHKO, Jack CORPORATE PARTNERS 2001 WALLER, John H. CALLAGHAN, Dick MILLER, Chris WALSH, Len CARL, Leo MOGUS, Jack ANDRULIS CORPORATION WANNALL, Trudie CARNES, Cal MOLDT, Richard G. BLUE TECH, Inc. WARD, Francis H. CEDUSKY, D. K. MYER, Ken DU PONT INVESTMENT BANKERS WARD, Frank W. COCHRAN, Garrett NEUMANN, Warren E. HILL & ASSOCIATES WEADON, Jr., Donald A. COLLINS, Foster NEWCOMBE, Tony INSTITUTE OF WORLD POLITICS WEBSTER, Thomas J. COOK, Richard W. NOBLES, Terry INT SERVICES, L. L. C. WEINER, Michael CORREY, Cecil NOTON, Maurice LOCKHEED MARTIN (M&DS) WELKOM, Jerome G. CRITCHFIELD, James OHLSEN, John MAJOR, CAPPS & ASSOCIATES WELLS, Carlos L. CRITCHFIELD, Lois OHLSEN, John W. MOTOROLA WESTERFIELD, H. Bradford CUMMINGS, James W. OLESON, Peter ORINCON WIGGINS, Paul R. DARLINGTON, Christopher OLESON.Peter C. SAIC WILLIAMS, Charles E. deFONTAINE, Sully H PAINTER, Rob SPARTA WILSON, Diana V. DINTZHO, Anthony PENDERGAST, Charles TRW WISTON, Lynn A. DOCA PERRY, Gerald L. WOLF, Rose M. DURHAM, Richard L POLING, Theodore C. SPECIAL VOLUNTEERS WOOTEN, Steven D. EARNRST,E. Peter POTOCKI, Anita OF TIME & TALENT WRIGHT, Albert J. ELKINS, Allen R. PRENDERGAST, C. YOUNG, Warren H. FERRELL, M. RANSBURG, Maria L. ANDERSON, Dwayne ZACHARIAS, George A. FINKE, Bob REIBER, C. BAILEY, Bill 26 Anonymous Donors FITZURK, A. A. RUSSO, Gus BALCH, John FREDRICKSON, Robert RUSTMANN, Jr., Frederick W. COOPER, C. Emerson McDOWELL, Donald FREYTAG, Richard A. RYAN, John P. EARNEST, Peter GATEWOOD, Jack RYNNE, Thomas M. NEW MEMBER SPONSORS FAURER, Lt. Gen Linc GAY, Dick SAWALLESH, Bob HARVEY, Donald P. FOR 2001 GEBHARDS, John SCHOEN, Charles JOHNSON, Kenneth T. GOULDEN, Joe SHAPIRO, Sumner NEWELL, Dick  PLATINUM  GOULDING, Bernard J. Jr. SHIRLAND, Andrea E. PALADINO, Vito W. (Sponsors of over 20) GREENE, R. D. SHUMWAY, Allen PONTE, Albano F. GRIFFITH Carl D. SMITH B. J. POTEAT, S. Eugene PALADINO, Vito W. HAGER, Leo SMITH, I. C., REDDING, Robert E. PONTE, Albano F. HALPIN, Dan WILHELM, John SHACKLEY, Ted SPENCER, Jr., Thomas, J. HANLEY, Cella SPENCER, Thomas CHAPTER OFFICERS  GOLD  HARVEY, Don STARR, Edward (Sponsors of 11 -- 20) HEBER, Robert STEBEL, Robert HEIBEL, Robert STEVENS, Jim REDDING, Robert E. AWARDS PRESENTED AT HIGHBARGER, Robert STRAUCHS, John ANNUAL CONVENTION HOUSTON, William J. STRUNK, Harold K. 2001  SILVER  HUCK, Sue STULTS, Theodore M. (Sponsors of 6 -- 10) HULNICK, Art SUTTON, Boyd D. David Atlee Phillips POTEAT, S. Eugene HUTCHINSON, Frederick SWEENEY, Robert T. Founder’s Award HYMAN, Bruce G. THAXTON. Arthur EARNEST, E. Peter INGEMAN, Peter TRETTIN, Carl PONTE, Albano F.  BRONZE  JONKERS, Roy VIOLETTE, Donald SPENCER, Jr., Thomas R. (Sponsors of 1 -- 5) KESTELOOT, Andre WARNELL, William G. General Richard S. Stilwell ARLINSKY, Harris KING, William H. WEBB, William President’s Award ALLISON, Bob, Jr. KOBROW, E. W. WHITE, Frederick N. ADLER, Peggy Ann ALZNAUER, George M. KOLON, Walter V. WILHELM, John HUSE, Thomas N. ANDERSON, William H. LABRIOLA, M. WILTON, Elisabeth SAWALLESH, Robert F. ANGLETON, James LANE, Buford E. WISWESSER, J. M. ASTER, George H. LEE, John F. WOLFE, Robert National Security Education BABCOCK, Fenton LEWIS, Stan ZILLI, Elizabeth R. Merit Award BANNIGAN, Rose LEWTON, Fred 3 Anonymous Sponsors TAYLOR, John E. LITTLE, Warren L. BATVINIS, Ray John H. Waller BERZINS, Valdis LOMAC, Walter Intelligence Literature Award BILLINGSLEY, William LYNNE, Thomas M. FIALKA, John J. BOUGHLEY, Lynn MACMULLEN, Douglas B. BOWMAN, M.E. MAIRE, Joseph F. Stewart Alsop Media BRIGGS, Chuck MARTY, Cecil W. Excellence Award BROOKS, Roger McCARTHY, Roger LOEB, Vernon BROWN, C. L. McGREGOR, Alexander BUCKELEW, Al MELINDER, Stephen,Sr.

PAGE 12 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 13 CURRENT MEMBERS OF THE AFIO Welcomed to the Board in 2002... A F I O B OARD OF D IRECTORS well-received monographs and articles HONORARY BOARD OF DIRECTORS ROBERT F. GREALY by the History Staff and independent Co-Chairmen contractors. Latell built up the Historical A career foreign ser- Hon. George H. W. Bush Review Program (HRP), which reviewed, Hon. Gerald R. Ford vice officer, Grealy declassifi ed, and released previously clas- Mr. John Barron retired in 1986 after sifi ed documents in record numbers and Hon. Shirley Temple Black thirty-five years in in record time. Dr. Latell is now teaching Hon. Frank C. Carlucci government spent full-time in the Political Science Depart- mostly in Asia. From Dr. Ruth M. Davis ment of Georgetown University. Adm. Bobby R. Inman, USN (Ret) 1952 to 1986, Grealy Professor Ernest R. May took assignments in Mr. John Anson Smith Taiwan, Japan, Thailand, Vietnam, Hon. William H. Webster Korea, Hong Kong and the Philippines. C. CARSON MORRIS Hon. R. James Woolsey His U.S. duties were Asia-related, as A U.S. Army SIGINT vet- well. He retired from the government eran, Carson Morris BOARD OF DIRECTORS in 1986, and since that time to the pres- joined the US Army Lt. Gen. Lincoln D. Faurer, USAF (Ret) Chairman ent, Grealy serves as Chase Manhat- Mr. E. Peter Earnest, Vice Chairman Security Agency in tan Bank’s Director for International 1955, specializing in Affairs - Asia Pacific, advising on BOARD MEMBERS COMINT operations business decisions, interpreting politi- MG Edward B. Atkeson, USA (Ret) and early integration cal developments, and using his area of ELINT at remote Mr. Charles A. Briggs expertise to guide Chase senior execu- field sites. Since Mr. Robert F. Grealy tives. Grealy serves Chase as its princi- 1970, he has held advisory positions to Mr. Samuel Halpern pal judge of issues related to sovereign government agencies including consult- RADM Donald P. Harvey, USN (Ret) risk, on the extent of its exposure in ing on special programs for the Offi ce of Professor Robert J. Heibel Asia, and the impact of Asia’s political the Secretary of Defense for Policy, and Mr. Henry E. Hockeimer environment and prospects for change. as Advisor to the Assistant SecDef - Intel- Mr. H. Frederick Hutchinson He maintains an extensive pool of Asian ligence. He currently serves as Executive and U.S. political and business contacts Mr. Roy K. Jonkers Vice-President CACI International Inc. in public and private sectors. Grealy is Mr. William T. Kvetkas and Director of CACI Homeland Secu- fl uent in Mandarin Chinese, Indonesian rity and Technology initiatives, provid- Mr. Brian Latell and Malay. ing industry perspectives on defense and Mrs. Mary McCausland intelligence matters. Morris has been an RADM Don H. McDowell, USN (Ret) AFIO life member since 1981. Mr. C. Carson Morris Mr. S. Eugene Poteat BRIAN LATELL P RESENT B OARD M EMBERS Mr. Paul J. Redmond Former CIA R E - ELECTED Mr. Theodore G. Shackley Center for the FOR A NOTHER TERM IN 2002 Thomas R. Spencer Jr., Esq. Study of Intel- Maj. Gen. Jack E. Thomas, USAF (Ret) ligence [CSI] TED SHACKLEY Mr. John H. Waller Director Brian CIA (Ret) Mrs. Julia B. Wetzel Latell retired LTG James A. Williams, USA (Ret) last year after a 30-year distin- Lt. Gen. C. Norman Wood, USAF (Ret) guished career at CIA. From OFFICERS 1994 to 1998, MARY President Dr. Latell headed the Center where MCCAUSLAND Mr. S. Eugene Poteat he initiated, developed, enhanced, and DIA (Ret) Sr. Vice President encouraged greater Agency outreach Lt. Gen Edward J. Heinz, USAF (Ret) Executive Director and openness policies. These programs Mr. Roy K. Jonkers actively promoted historical understand- Secretary/Treasurer ing and greater awareness of the Agency Mrs. Connie N. Bates and its mission to scholars, the media, Director, Information Systems the American public. He was awarded Ms. Elizabeth Bancroft the Distinguished Intelligence Medal. Legal Counsel Dr. Latell also revitalized the Offi cer- William Benteen Bailey, Esq in-Residence Program, and oversaw the Financial Counsel organization of a variety of conferences John W. Balch, CPA as well as the publication of a series of Active Board Members and Volunteers Make ALL the Difference.

PAGE 12 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 13 tion by Chaplain Rice, listened to a The AFIO Jim Quesada HIGHLIGHTS presentation by new member Don Bullis, Chapter in San Francisco, CA, recently retired intelligence offi cer with with an active, regular meeting the new Mexico Dept. schedule, met in March to Chapter Activities of Public Safety, and listen to Lt. Colonel published author. He Norman Bozenick, in Recent Months provided a candid USAF, talking insider’s view of the about Air Commando’s special state’s law enforce- operations in Afghanistan, a topic rarely he AFIO Florida Satellite ment and its use of discussed in the media. Chapter, with an active monthly intelligence, including liaison with T n September, AFIO’s Pacific program, met on 14 September to hear other states. A highly effective criminal I Northwest Chapter’s former Soviet intelligence organization and network was Fall Quarterly meeting MGen Oleg Kal- built that eventually fell victim to jealousy featured authors Anto- ugin speak on ‘KGB and political feuds that led to its demise. nio and Jonna Mendez, Targeting of America.’ On 30 Don Bullis’ briefi ng demonstrated that the speaking about their new November the Chapter met needed anti-terrorist network connecting book SPY DUST, discussing CIA activities to listen to the experiences of national intelligence and state and local in Moscow during the last fi ve years of the Master Sergeant Michael Sala- police elements faces some exceptional cold war. There also was a post-luncheon zar, a Special Operations Professional obstacles. involved in covert actions, humanitarian speaker was a local senior FBI offi cial dis- On 23 October, at the AFIO New Mexico relief, para-rescues, the Gulf War and cussing post-9/11 activities and the recent Chapter, AFIO National President Gene Afghanistan, and author of three books. A Bureau reorganization Poteat traveled to Albuquerque new slate of offi cers was elected, headed n September, The AFIO and spoke on ‘Intelli- I by Chapter President John Hilliard. Midwest Chapter (MWAFIO) gence problems Before hosted its annual Current Intel- The AFIO Florida Suncoast and After 9/11,’ getting ligence Symposium at the Great Chapter, another active chapter, met on 8 an excellent response Lakes Naval Training Center, October, with a panel discussion the Cuban from the Chapter as well Great Lakes, IL Missile Crisis, featuring Bob Sumner, past as afterward in interviews at President, as well as representatives from the local radio station and the University In October the AFIO North- TV Channel 13/Fox News, and the Florida of New Mexico. The Chapter also has ern Ohio Chapter held elections for International Museum. This is excellent hosted Professor Jim Holden-Rhodes of 2003 Offi cers and voted to adopt Chapter example of the AFIO public education the U.N.M., and supports his program of Bylaws while at the US outreach mission. intelligence studies. Coast Guard Offi cers Club in Cleveland. In November The active AFIO Miami-Dade The AFIO New Eng- they held their Annual Hol- Chapter [in Coral Gables, FL] hosted land Chapter, as part of its iday Party at Bratenahl Place numerous luncheons over past months. program of quarterly meet- Penthouse, Bratenahl, Ohio. In July the Chapter hosted Federal Judge ings, met on 25 October and former naval aviator A. Jay Cristol at the Nonantum Resort In September in Silver Springs, in a talk about his book The Liberty Inci- in Kennebunkport, Maine. Nevada, AFIO’s NEW North Sierra dent - on the attack of a U.S. warship by MGEN (ret) Ed Thompson Chapter held their kick-off meet- the Israelis - which many USS Liberty spoke on the US “Remote View- ing and BBQ at Don members claim was deliberate, and which ing” program. Other presentations were Mitchell’s ranch, East Cristol purported was a tragic error. made by authors Fred Jerome and James of Reno. Their special Bamford. Some 60 individuals attended, In November, AFIO’s Palm Beach guest—Gene Poteat, including 15 from the local community, Chapter hosted Mr. Guy Lewis, U.S. AFIO National Presi- thanks to press releases in newspapers and Attorney for the Southern District of dent. For further information a local radio station, and representation by Florida, U.S. Department of Justice. Lewis to join this chapter, contact Lud local journalists. spoke on INS activities in the Southern Spolyar, Chapter Secretary, at (530) 581-4212 or [email protected]. District, illegal immigration through the Congressman Rob Simmons was ports of Miami and Ft. Lauderdale, and the recruited to be the referee for the 2002 In October, the new AFIO Las Vegas effects of these issues on the terrorist threat AFIO/NE Ransburg Foundation scholar- Chapter held its fi rst meeting. To join this to Florida and the rest of our nation. ship program, with the winner to receive new chapter or to participate while visiting a $500 stipend from Chapter and Founda- The AFIO New Mexico Chapter, the area, contact Richard L. Cohn, Presi- tion resources, an example of an innovative as part of its active year-around monthly dent, at afi [email protected]  Chapter use of the Ransburg Foundation program, met on 25 September and, after program. the pledge of allegiance and the invoca-

PAGE 14 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 15 IN MEMORIAM

retchen Campbell, 1931–2002. On Wednesday morning, 16 October 2002, at home, surrounded ERRMANN by her family, she died at the age of 71. She suf- H LAY G C fered from cancer, which had rapidly metastasized. The disease bore down on her this year, she became increasingly frail, but her indomitable spirit kept her going until August, when increasing weakness forced her resignation. Her fi nal weeks were under hos- pice care. I / we miss her greatly and mourn her passing deeply. For over nineteen years she was the mainstay of the AFIO central offi ce in McLean, totally dedicated to AFIO and its members, still connected to her old ‘alma mater,’ the Agency. She was our Gretchen Campbell Scholarship Fund Raffl e Held unfailing institutional memory, a tremendous worker, always positive and pleasant, a wonderful at November 2002 Symposium—Andrea Shirland, colleague and a fi ne person. She had the simple, private Mass and family funeral she wanted. Donor and Raffl e Chairwoman. We have established an AFIO ‘Gretchen Campbell Scholarship Fund,’ so that some of her spirit can live on in the young benefi ciaries. The family has requested that well-wishers make donations to AFIO for this Fund, or to the hospice of your choice. Any condolences by mail to AFIO [6723 Whittier Ave Ste 303A, McLean, VA 22101], will be conveyed to her surviving children. Rest in peace, Gretchen - and thank you! (RJ)

avid D. Whipple, 1923–2002. The former Executive Director of AFIO died on 24 June 2002 at Fairfax Hospital, Virginia of natural causes. David Whipple’s career in the CIA’s Operations DDirectorate spanned 35 years and four continents. His overseas posts included Hanoi during the French war against the Vietminh, Rangoon during the military coups against the civilian government and Bangkok during the build-up of Thailand as a US support base for the Vietnam war. He served in Katanga (the former Belgian Congo) during the three United Nations wars against separatist forces and became the United States’ fi rst National Intelligence Offi cer for Counterterrorism (1983 - 1985). He received the Intel- ligence Star (for Valor) and the Distinguished Intelligence Medal (twice) in recognition of the bravery and devotion with which he served his country. Following retirement from the CIA, he was appointed Executive Director of the Association of Former Intelligence Offi cers in 1989. He expanded AFIO’s educational and media activities with passion and innovation until his retirement from AFIO in 1997. Memorial contribu- tions may be made in his name to a charity of choice, or to AFIO’s David Whipple Scholarship Fund. We sadly mourn the passing of another valued member of the AFIO family.

om J. Smith, FBI (Ret), former co-founder of the AFIO New Mexico Chapter, and its former President, died on Sunday, 21 April 2002, in Albuquerque, NM. Tom served as Deputy Assis- Ttant Director of the FBI for intelligence operations during the Cold War era. He served two terms as Chapter President and edited the Chapter’s newsletter for more than twenty years. Smith was so well known and respected within the Albuquerque community for his knowledge of intelligence matters, he was frequently contacted by media for fast-breaking news stories. When the Wen Ho Lee case broke at Los Alamos National Laboratories, he was often called. Tom also served the Chapter as advisor, member- ship chairman, and liaison to the AFIO national offi ce in Virginia. He had a particular gift for fi lling in as an impromptu luncheon speaker when a scheduled guest was unable to attend. Tom unfailingly delivered an hour long fascinating presentation covering new aspects of his national security experiences…neutral- izing Soviet and Eastern Bloc intelligence services operating in the NYC area where he was based. Tom’s leadership abilities, exceptional intelligence, and strong dedication to the mission of AFIO will be sorely missed.

PAGE 14 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 15 story, and together, it will be a collec- tion of stories that takes readers deep tor needs to write 5 to 10 articles by e-Bulletin Board into the world of women in espionage February 1, 2003. today. As a psychologist and nonfiction Contact information: Geoff Selections writer, I have published two books, and Golson, GOLSON BOOKS, LTD., have worked as a consultant to business 35 Wolf Rd, Croton-on-Hudson, and the legal community over the last NY 10520, 914-271-6390 Email: 15 years. I have appeared on network [email protected] television, talk shows and syndicated Researchers radio. You can find more informa- CASIMIR ROMAIN, OSS, tion on my books and background WWII: “This is to request help in Seeking Assistance at my website: www.lauracarroll.com. finding the history of Casimir Romain My cohort is Eric Mason, who has in the OSS during ww2. Mr. Romain [IMPORTANT: AFIO does not “vet” inquiries and offers. worked as journalist for the past 20 lived in our house when he was there Responders are urged to exercise normal caution and in Washington, D.C. I was a child at good judgment when responding] years. Eric’s work has been seen on The CBS Morning News, CBS 60 the time. I remember him taking us USAF IO SEEKS SOURCES Minutes, The Learning Channel, and to Ft Belvoir where I believe he was FOR INTELLIGENCE OPS in The Oregonian Newspaper and the assigned to the 12th Armored Divi- ETHICS TEXTBOOK: “I am an Los Angeles Times. Most recently, his sion. I also remember seeing a front Air Force intelligence officer and phi- work was honored by Associated Press page story of him in Life Magazine losopher working on a textbook for for Best Investigative Reporting for sometime after the war. Mr. Romain professionals designed to be a primer 2001, and by The Edward R. Murrow passed away a number of years ago. on the ethical aspects of intelligence Awards for excellence in writing and My interest is one of curiosity to find operations. If anyone has any recom- reporting. He has two Emmys for TV out about his exploits during the war. I mendations for source texts and articles news.” REPLIES to: Laura Carroll at have attempted many internet searches that they could forward to me, I’d be [email protected] [via Steve U.] but till now to no avail.” REPLIES to appreciative. More importantly, part Carl Youman at jerseycentral773@yaho of the text will consist of case stud- ENCYCLOPEDIA OF INTEL- o.com ies in intelligence ethics. If anyone LIGENCE & COUNTERINTELLI- has any stories or experiences they GENCE - CALL FOR AUTHORS STAY-BEHIND NETWORKS would care to share regarding ethical “We are inviting editorial contributors IN SCANDINAVIA: “Would it be tensions felt while collecting, analyz- to the Encyclopedia of Intelligence possible to get in touch with OSS-, ing, and distributing intelligence, this & Counterintelligence. This is a SSU- or CIA-veterans who in the late would help me flesh out that section two-volume encyclopedia for public 1940’s and in the 1950’s established realistically; the experiences can range libraries, high-school and undergrad and later on educated and trained Stay from the mundane to extraordinary, as college libraries to be published by Behind networks in the Scandinavian the text will cover the broad range of M.E. Sharpe in late 2004. The work countries? I’m an MA in modern his- moral issues that arise for intelligence is made up of some 470 articles about tory from Roskilde University, Den- practitioners. Thanks very much!” the history of international intelligence mark and professionally am working REPLIES to William Casebeer at Wi operations, signed by academic and on a government-funded project [email protected], or address other professional specialist contribu- looking into the military and political letters to Major (USAF) William D. tors, and arranged in an alphabetical threat from the Soviet and the Warsaw Casebeer, HQ USAFA/DFPY, 2354 format. Articles cover the historical Pact on Denmark during the Cold War. Fairchild Drive Suite 1A10, US Air contexts of espionage and counteres- The project should be finished in 2005. Force Academy, CO 80840 pionage in terms of countries, wars, My area in the project is soviet/eastern people, agencies, and events. The espionage and subversive actions. Read SEEKING FORMER WOMEN General Editor for the encyclopedia more about it here: http://www.dupi.dk/ INTELLIGENCE OFFICERS FOR is Dr. Rodney P. Carlisle, Professor www.dupi.dk/htdocs/en11260.ssi BOOK: “I am a non-fiction writer Emeritus, Rutgers University, who living in the Northwest who is in the Stay Behind groups in western will review all the articles for academic beginning stages of developing a non- Europe is not a very well known area. consistency. fiction book that will tell the untold William Colby mentioned the net- stories of today’s women spies. My If you are interested in con- works in his book, and I’m in touch co-writer and I are interested in inter- tributing to the encyclopedia, it can with some Danish people who have viewing women who have worked in be a notable publication addition to some experience with Stay Behind. this field. Obtaining candid stories is your resume and broaden your pub- I’ve focused my work on Scandina- the key to making this project a great lishing credits. There is also a small via, but unfortunately secrecy is still book. All appropriate cautions about honorarium paid for each article, $25 to ruling in Denmark. In Norway the Stay identity will be taken and respected. $135, depending on article length (250 Behind networks have been studied for Each chapter will tell one woman’s words to 5,000 words). Each contribu- a couple of years, and in Sweden some PAGE 16 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 17 information has slipped out in public. and begins 30 minutes before general public access, giving group unfettered Last weekend I held a lecture head-start at viewing the many exhib- for the Historical Commission of the EVENTS its. The guest speaker during tour is Danish national guard. A lot of the old Peter Earnest, Museum Executive men were veterans from WW2 and Director. Cost: $54.00 per person, they didn’t say it directly but some of FORTHCOMING INTELLIGENCE COMMUNITY includes admission, guest speaker, them hinted that they, during the cold ACTIVITIES BY DATE and catered luncheon. Prepayment war, had participated in the Danish with reservation required — check Stay Behind network.” REPLIES to: 17 December 02 - Washington, or cash, only. Contact John Nixon at Peer Henrik Hansen at [email protected] DC - SPY TOUR OF WASHING- [email protected]. or by mail at Forskningsassistent/ TON. For those of you who will researcher, Dansk Udenrigspolitisk be around the Washington, DC area Sunday, 19 January 03 - Ohio Institut (DUPI), Danish Institute of on Saturday December 17, you are - AFIO Northern Ohio Chapter International Affairs, Nytorv 5, DK- entitled to $10 off the admission price hosts Brunch for Members, Spouses 1450 Copenhagen K, Denmark. Tel.: for the Cold War Museum’s popular and guests. Speaker: Moutassem +45 33 36 69 42 or Fax: +45 33 36 65 66. Spies of Washington Tour, which Al-Rousan, a native Jordanian, now a naturalized American Citizen. to AFRICAN-AMERICANS AND now includes a two and one half hour speak on contemporary situations in U.S. INTELLIGENCE: “I am look- stop at the International Spy Museum. the Middle East. Time: 12:00 Noon ing for information on African-Ameri- REPLIES to: Francis Gary Powers, Jr. and cost is $16.50 per person. Res- cans’ contribution in U.S. Intelligence at [email protected] or call (703) ervations by Wednesday, 15 January history. So far I have not been able to 273-2381 2003 through Secretary, Veronica Flint find much information. I’m looking to AND FOR YOUR 2003 CAL- at (440) 338-4720. cover approximately a 100 year his- ENDAR …. tory, from c. 1903 to 2003. If there 21 January 03 - AFIO National is any help you can give me I would 8-10 January 03 - Las Vegas, hosts Winter Luncheon at Holiday appreciate it.” REPLIES to Kevin Cal- NV - The Government Conven- Inn, McLean, VA. Speakers: OSSer/ laway at [email protected] tion on Emerging Technologies author Elizabeth McIntosh, and Brent ... Defending America Together: Scowcroft, Chairman of the President’s SEEKING INFO ON DIA The New Era at the Riviera Hotel Foreign Intelligence Advisory Board FATHER, 1960s to 80s: “Daughter in Las Vegas. Sponsors: the Govern- [both invited]. Credit Card reservations seeking information from anyone in ment Emerging Technology Alliance to [email protected] Defense Intelligence Agency who (GETA) and the Government Expert knew my father, Col. Chester H. Mor- Planning Committee. The conven- 23 January 03 - AOC [Old neau, USAF, when he worked in DIA tion will feature interactive sessions/ Crows Capitol Chapter] and AFIO on active duty and later as a retiree from workshops on four Critical Mission host Joint Special Luncheon at Zola the late 1960s to 1981.” REPLIES to: Areas detailed in Bush’s National Restaurant—part of the International Cecily Morneau Laub; 4 Sellers Ave.; Strategy for Homeland Security: Spy Museum—at 800 F St NW (9th Lexington, VA. Voice: (540) 463-3830 1) Intelligence &Warning; 2) Border, and F Streets next to Gallery Place (home) and (540) 463-4332 (work). E- Maritime & Transportation Security; metro), at noon. Speaker: former DCI mail: [email protected] 3) Critical Infrastructure Protection R. James Woolsey, always stimulating and insightful. Cost: $37.50. AFIO WHAT TYPES OF PEOPLE (Cyber & Infrastructures); 4) Emer- members can make their reservations WERE RECRUITED FOR OSS gency Preparedness & Response. by e-mail at [email protected], by fax OPERATIONS: “I am interested in This 2nd annual event is expected at 703 790-0264, or U.S. mail. Visa, learning about who were recruited as to attract over 1,000 attendees and MasterCard, Amex or personal checks agents. What made them good candi- feature more than 150 emerging accepted with reservation. No refunds/ dates? Did they need special skills? technology exhibits showcasing new cancellations after 20 January. Were they required to have been in products/services designed specifically the military? What kind of civilians for Homeland Security. For more infor- 4-7 March 03 - TERRORIST were recruited? From what back- mation: http://www.federalevents.com or INTELLIGENCE COLLECTION grounds? Did any of these people call 888.603.8899. COURSE: 4 Day Class. If a terrorist have criminal backgrounds—whether cell were operating in your area, how it be petty or felonious? If so, why 11 January 03 - Washington, DC would you know? What would your were they chosen and how did they - The Potomac Chapter of the National organization do? This course pre- feel about using their dubious talents Military Intelligence Association hosts pares you to deal with this threat. Our for the purposes the OSS wanted them private tour of the International Spy instructors will be former CIA, SEALs for? Who made an ideal candidate?” Museum. Tour begins 0930 and goes and former SWAT operators. Contact REPLIES to Lawrence Meyers at to 1100 when they gather for luncheon [email protected]. [email protected]  at Zola Restaurant. Tour is private PAGE 16 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 17 SECTION I ago amid calls for sweeping Bureau CURRENT INTELLIGENCE reform. (Jonkers /WIN#34 ) (WPost 16 Aug 02 / W. Matthews) PRESIDENT AFFIRMS HIS IMAGERY SATELLITES RELIANCE ON INTELLIGENCE EXPOSE U.S. MOVES IN MID- -- The President, as part of the national EAST— Images taken by the com- debate over the Administration’s policy mercial satellite company Digital Weekly on Iraq, reaffirmed his reliance on intel- Globe show that between January ligence, saying “ … Americans need and June of this year, the US al-Udeid to know I’ll be making up my mind Intelligence Notes airbase in Qatar has been quietly based upon the latest intelligence and expanded and hardened to support [WINs] how best to protect our own country, war operations. The runway has been plus our friends and allies.” It is good SELECTIONS enlarged to 13,000 ft to handle heavy to hear this said, as national security bombers, and ammunition dumps, decisions are hopefully based on objec- aircraft shelters and storage buildings tive facts and strategic national objec- for tanks have been constructed. The tives rather than ideological pursuits WEEKLY INTELLIGENCE NOTES photos also reveal what appears to be or crusades that warp perceptions of ARE SENT TO ALL MEMBERS BY E-MAIL a sophisticated command and control reality. Intelligence reports should center. The Global Security think tank Weekly Intelligence Notes provide objective, balanced reality. has published an extensive analysis of (WINs) contain articles on news and The President’s statement is important the latest satellite imagery on the firm’s issues on intelligence and related mat- and reassuring. (Jonkers/ WIN#34-02) Internet Web site. ters, researched from worldwide open (Reuters 16 August 02) source media, selected, edited, and The al-Udeid base is one of a FBI EXECUTIVE SHIFTS written by WIN Editor Roy Jonkers, handful of bases in the Persian Gulf CONTINUE — The changing of the and by Associate Editor RADM (ret) region where extensive work is being guard at the FBI goes on. The latest Don Harvey. The perspectives and done in advance of military opera- shuffle has produced a new director for commentaries on the issues by the tions against Iraq. Massive expansion investigative technologies and a chief editor and associate editor are their and equipment pre-positioning is also for the Cyber Crime Section. own and independent of AFIO, based taking place at a secret base in south- on well over 40 years each of profes- Executive Assistant Director Dale ern Kuwait as well as a NATO base in sional experience, and leavened by Watson, the FBI’s senior counter-ter- Incirlik, Turkey. rorism and counter intelligence official, multiple graduate degrees. All this is in the commercial has retired after 20 years service. The WINs are written for non- public domain. What is available profit educational uses by AFIO mem- Thomas Richardson has been commercially is also available to the bers and subscribers, who are consid- named Assistant Director in charge of many states that have satellite imaging ered to be a sophisticated professional the Investigative Technologies Divi- capabilities, including Japan, China, audience, WINs are written to inform sion. Richardson, an FBI agent for India, Israel, France etc. etc. It cannot and to stimulate thinking (sometimes 27 years, has served in the Criminal be pleasing to military planners to have representing mildly iconoclastic or Investigative Division and as Chief of to operate in a fishbowl, even if the ironic perspectives, or positions that the Middle East terrorism unit, among target is a relatively easy one, like Iraq. are out-of-the-box of prevailing politi- many other posts. It is also a factor in special operations, the current phase of the war. cal correctness or dogma), as a help Keith Lourdeau has been named to members in their pursuit of AFIO’s chief of the Cyber Crime Section, part As noted in an earlier WIN, world general public educational mission. of a new Cyber Division created this news reporting indicate that the intel- This selection provides a brief year to improve the FBI’s ability to ligence and clandestine operations glimpse of the scope of the material investigate Internet and computer war against Iraq are already ongoing. covered each week. system crimes. Lourdeau has worked Information war is part of that pack- for the FBI for 16 years. His most age. Statements about US war plans, Back issues may be found on the recent assignment was to work with attack schedules or methods, must be AFIO Website www.afio.com. the CIA to establish greater coopera- seen in the context of the necessary CONTENTS of WINs tion between it and the FBI in targeting propaganda, cover and deception SECTION I - Current Intelligence international organized crime groups. operations. Barring an Act of God, the SECTION II - Context and Precedence war’s result - the overthrow of Saddam, The appointments and retirement SECTION III - Cyber Intelligence at the very minimum - are foregone are the latest in a long string of depar- SECTION IV - Books and Sources conclusions. (Jonkers/ WIN# 32-02) tures and appointments since Muel- SECTION V - Letters to the Editor (NY Post 6 Aug 02 // N. Lathem) http:/ ler took over as FBI director a year SECTION VI - Announcements & Notes /www.nypost.com/news/worldnews/54164.htm PAGE 18 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 19 www.globalsecurity.org (PJK) tation must be reduced, layers of man- US and eight allies are intercepting DEFENSE DEPARTMENT agement “to prevent mistakes” need to hundreds of vessels in the search for INTELLIGENCE ORGANIZA- be cut, and tools for analysts improved the terrorists. Since December, ships or TION—The Intelligence Authoriza- (analysts are now said to be slaves to reconnaissance aircraft from Canada, tion bill for 2003 passed recently databases, spending their time feed- Germany, the Netherlands, Spain, includes a provision for the establish- ing them instead of using them). This Greece, the UK, France, Italy and the ment of an Under Secretary of Defense latter priority goes along with what is US have helped capture four suspected for Intelligence (USDI). The establish- happening at the National Security al Qaeda leaders during 357 boardings. ment of this position has been blown up Council (NSC) where PDD 35 is cur- Ten ships participate in the operation, in the press as a major challenge to DCI rently being revised, with expected with Canada in command. Some 25 George Tenet and to plans for increased major changes in defining who sets allied reconnaissance aircraft provide centralization of control of the Intelli- requirements, evaluation of satisfac- 24-hour daily coverage of the region gence Community. It is useful to know tion of requirements, and clarification in search of oil smugglers as well as that in the real world the Secretary of of procedures for analysis. suspected terrorists. Through early November, the coalition has issued Defense has consulted all along with After a few years there will be an 23,954 radio queries, or “challenges,” the DCI, and that the latter will have evaluation. Has the USDI made the to suspect ships, asking their identity, a voice in the final selection of the SecDef’s job easier? Has the USDI cargo, names of crew and destination. incumbent. The new position is seen improved collaboration with the DCI? The information is matched against by the SecDef not as an alteration of How is the position evaluated by the a database built from intelligence Title 50 (organization of intelligence), DCI - the President’s intelligence and maritime information on known but one of Title 10 (organization of the officer? What is the evaluation by smugglers and from documents and Department of Defense), and thus falls the major Agency directors (NSA etc) interrogations of captured al Qaeda under the jurisdiction of the Senate - has it added a layer of bureaucracy and Taliban leaders. Armed Service Committee vice the or has it made them more effective? Intelligence Committee. Incidentally, the new USDI will work In the Afghanistan/Pakistan region With this upgrade in position, with a small staff, limited to less than ashore, the global hunt involves small Intelligence will have a stronger voice one hundred personnel, and will take at teams of military, CIA and FBI field at the defense resource and strategy least 6 months to become operational. operators chasing leads amid indiffer- table. In Pentagon politics various The USDI selection process has ent or sometimes hostile Muslim popu- constituencies may make an end-run started, with the SecDef considering lations. Navy SEAL Team 6 and Army around an Assistant Secretary, but this a number of names. Delta Force elite personnel as well as CIA personnel have been involved in is not so easily done with an Under Sec- Secretary of Defense Rumsfeld the hunt for the al Qaeda leaders for retary. Agency directors will be backed reportedly wants changes, and a more than a year. Law enforcement up by someone with clout. There is a “results-oriented” intelligence estab- officials in Washington indicate that realization that national strategy won’t lishment clearly focused on three the FBI has about two dozen agents work without exceptional intelligence areas (1) Warning (a discipline not in the Afghanistan/Pakistan region to to prevent attacks. Prevention requires well understood); (2) Warfighter sup- assist the military and the CIA. About investment. In turn, investment requires port, and (3) Counter-Intelligence, half of the FBI contingent, are crime heavyweight representation. Hence the Force Protection and Security. The new laboratory personnel with expertise in new position. USDI, whoever he or she will be, will forensic analysis and evidence gather- have a full plate and a demanding boss. What are some of the immediate ing with separate groups assigned to Defense intelligence is well served by tasks? For one, DoD HUMINT, prac- the Pakistani police force and the US this development. (Jonkers) (WIN#44 tically dismantled after the disastrous teams conducting tracking missions. dtd 18 Nov 02)) Church Committee proceedings, will Internal political realities in Pakistan be rebuilt. CHASING AL QAEDA— The and the tribal hostility in western For another, DoD will seek some recent political and media reactions to Pakistan to any outsiders, including of the extra-ordinary acquisition the taped interview purporting to be the Pakistan military, as well as the authorities that enables CIA to be so of Osama bin Laden have raised the difficulty of introducing Americans nimble. What stands in the way is not question of what the US is doing to who can blend into the background so much the Congress at this time, find the al Qaeda leaders. It is doubtful provide little opportunity to conduct a but legal interpretations within DoD that those who rail at the lack of more successful sweep to find the al Qaeda itself. The attitudes at the top will be rapid successes understand (or, too fre- leaders. quently, even care) the magnitude of changed. The counterterrorism war was the problems and the scope and nature advertised from the beginning to be A third priority is the improve- of the international intelligence, recon- a long, arduous struggle, correctly it ment in Analysis. Investment in ana- naissance and surveillance searches. In would seem. (Harvey) (Bloomberg.com lysts has been deficient. Collection the Arabian Sea, the coalition of the must be sharpened, over-compartmen- 14 Nov ‘02 // T. Capaccio) ( USA PAGE 18 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 19 Today 14 Nov ‘02, pg. 4 // J. Diamond also identified Welch as a CIAofficer in its secrecy through the strength of and D. Moniz) (WIN 44) his book. The ‘November 17’ group, of family bonds. But Paul Bremer, who led a congressionally mandated com- TOTAL INFORMATION course, went on to twenty-two further mission on global terrorism in 2000, AWARENESS— The Defense killings in the name of Marxist utopia- has noted that “there may have been Advanced Research Projects Agency nism and Greek xenophobia. affinities between the radical leftist ter- (DARPA) is working to create a For almost 30 years the terrorist rorists and the (left-wing) political elite prototype new computer monitoring group ‘November 17,’ named after that emerged after the military junta.” system known as “Total Information the date of a violent student upris- In 1976, for example, the Greek police Awareness” that would search for ter- ing in 1973 that helped bring down detained a suspected member of the rorists by probing through networked a seven-year military junta in 1974, group after finding his wallet at a con- databases of private “transactional” evaded capture. The main November struction site that was believed to have information. “If terrorist organizations 17 assassination targets over this time been used in an assassination. “Orders are going to plan and execute attacks period have been US and UK military came from high up that he be released,” against the United States, their people and intelligence officers, Turkish dip- said a former American agent, who was must engage in transactions and they lomats and Greek businessmen. Turk- stationed in Athens at the time. will leave signatures in this informa- ish intelligence has long suspected tion space,” said (Adm, ret) John Poin- that ‘November 17’ had ties with the The assassination of a British dexter, director of DARPA’s Informa- Turkish Marxist group Dev Sol, also brigadier, Stephen Saunders, two tion Awareness Office. The project has responsible for scores of killings ( summers ago, brought renewed heavy raised concerns about the long term including U.S. citizens) since the pressure from the United States, Brit- effects of such a system on our liberty 1970s. The US State Department has ain and other European Union partners as envisioned in the constitution. For long listed ‘November 17’ as one of its for Greece to stamp out ‘November 17’ the short term, however, given the most wanted terrorist organizations. before the Summer Olympics, planned requirements of the war on terrorism, for Athens in 2004. Greek Prime Min- and the need to uncover sleeper cells, The anti-American radical left- ister Costas Simitis subsequently went it makes sense to continue the research. wing and extremist national chauvin- on national television, vowing that he (Jonkers) (Secrecy News 112, 11 Nov ist group has operated with seeming would “completely crush” November 02) (NY Times 9 Nov 02 //J. Mar- impunity in Greece throughout the 20- 17, year-rule of the Pan-Hellenic Socialist koff) (WIN 43) http://www.nytimes.com/ 2002/11/09/politics/09COMP.html Movement, known as Pasok. ‘Novem- An American official familiar http://www.fas.org/irp/agency/dod/ ber 17’ proclamations often glorified with the investigation cautioned poindexter.html an uncorrupted form of communism against raising hopes that the group, and denounced any perceived threats long believed to include fewer than two ‘NOVEMBER 17’TERRORIST to Greek identity or culture. dozen members, had been crushed by GROUP MEMBERS ARRESTED the arrests thus far. “There could be IN GREECE— The third of the Greek Since the most recent break in more cells involved in this organization terrorists accused of the assassination the case on 29 June, the police have than we think.” Four Americans have of CIA Station Chief Richard S. Welch arrested 13 suspected group members, been murdered by this group. That bill in 1975 has been arrested by the Greek and charged 10, including one sus- remains to be paid. One trusts actions police. Nikos Papanastasiou, now 50 pected of having helped orchestrate are ongoing. (Jonkers / WIN#30-02 years old, part of the ‘November 17’ the assassination of Richard Welch, the / WIN 31-02) (NYTimes 23 Jul02 terrorist group, was captured while CIA. station chief in Athens, in 1975. // A. Carassava) (AP 25 July 02 / B. on holiday. Another member, Pavlos But a 20-year statute of limitations Murphy) (WashTimes 27 July02, p. A8 has already prevented Greek pros- Seriffs, 46, has confessed to being part / B. Murphy) http://sg.news.yahoo.com/ of the assassination. team (he was 19 ecutors from leveling murder charges 020725/1/30w7s.html at the time). Alexandros Yiotopoulos, against Pavlos Serifis, a 46-year-old already in police custody, is being held telephone operator accused of being as the mastermind of the murder. a top boss of the November 17 group. SECTION II - CONTEXT AND PRECEDENCE The court proceeding confirmed what These arrests have been a long U.S. authorities had feared -- that no DEFENSE “COVERT OPS” time in coming and are steps on the one may ever stand trial directly for ROLE— A 78-page briefing docu- way to settling a bitterscore. In the the ambush killing of Richard Welch. ment recently obtained by the media witch hunt climate set by the Church Instead, individuals such as Serifis titled “Summer Study on Special Committee Hearings in the mid-sev- face general terrorist and weapons Operations and Joint Forces in Sup- enties, when an alarming number of accusations, that could still bring a port of Countering Terrorism” and secret operations and individuals were life sentence. produced by a 10-member panel of compromised, Welch had been openly military experts [only AFIO member identified as a CIA Station Chief in Why did it take so long to break Admiral William Studeman, former publications such as CounterSpy the case? The evidence so far sug- DIRNSA, former Deputy DCI and magazine. The traitor Philip Agee had gests the group was able to maintain PAGE 20 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 21 former Acting DCI was identified as which the press has summarized the take time before the agency owns an a member] under the auspices of the lengthy report, but a first reaction to adequate cadre of clandestine opera- Defense Science Board advocates a the obviously necessary expansion and tors in the Islamic world, thus placing greatly expanded and more assertive better coordination of US anti-terror continued emphasis on liaison relations role for covert military actions, intel- measures being postulated in the report with those nations with the requisite ligence collection and operations to is that a formidable bureaucracy is assets. (Harvey) (WashPost 9 Aug 02, “stimulate reactions” among terrorists to accompany the improvements. p. 1 // D. Priest). and states possessing weapons of mass (Harvey) (LA Times 26 Oct ‘02, pg. destruction. In discussing the report, 1, //G. Miller) ( LA Times 27 Oct ‘02 THE WAR ON DRUGS AND not yet forwarded to the President, the //W. Arkin) (WIN 42) THE FBI— It seems unrelated, but a DSB chairman, William Schneider Jr., tough Louisiana Judge Ronnie Boden- CIA’s CLANDESTINE SER- rejected concerns that the proposal heimer, a former prosecutor known VICE EXPANSION— A recent would usurp CIA’s covert operations for extremely harsh sentencing, was Washington puff piece on the clan- role, erode congressional oversight, or arrested and arraigned at the Federal destine side of CIA and its develop- change long-standing policies such as courthouse in New Orleans on 24 July. ments since the 11 September attacks prohibition of assassinations. Expan- Allegedly the Judge, determined to included more data than is usual from sion of existing covert units and the take revenge on someone with whom the DDO about its recruiting and train- addition of new covert units in all of the he had a disagreement, conspired to ing efforts. After the attacks, the DCI Services as well as the new expenditure plant some narcotics in his victim’s asked for a 70 percent increase in the of billions of dollars was called for. truck. His co-conspirator has pleaded number of new field agents and 25 The panel recommended a number of guilty to a federal drug charge. The FBI percent increase in the DDO, which new or morphed organizations in the has tapes of conversations. The Judge manages the agency’s Counter-terror- design to bring together CIA and mili- is scheduled for trial in the Fall. ism Center, espionage and paramilitary tary covert action, information warfare, operations. CIA has received 100,000 This item is a small but serious psychological warfare, intelligence, applications since the attacks, up from example of the mountain of corrup- cover and deception. 60,000 during the entire previous year. tion within our domestic system that The proposed organization(s) The overwhelming majority of quali- will continue to require Federal / FBI would incorporate and expand exist- fied applicants are mid-twenties to investigations and strong FBI crime- ing military covert capabilities for the early thirties, white, middle-class solving capability. It further illustrates preparation, training and execution of Americans lacking in languages such the insidiously corrupting side-effects anti-terrorist operations with the NSC as Arabic, Farsi, Dari and Pashtun. of the War on Drugs, which has been doing the planning. The Army’s highly Agency recruiters are ‘trying to come conducted with an ideological fervor compartmentalized Intelligence Sup- up with an appropriate approach to similar to our latest war, the ‘War on port Activity, established in 1981 and the US Arab American world “trying Terrorism.’ The War on Drugs has a now known as Gray Fox, anti-terror to “debunk myths” about the agency large military and intelligence compo- and intelligence collection capabili- through local Arabic-language news- nent — we are ‘at war’ in Colombia and ties would be included in the postu- papers. adjoining states, (employing chemical lated hierarchy. One recommendation warfare and guerilla operations), and The first post September 11 class calls for the creation of a “Proactive foreign intelligence is a strong player of recruits began its year-long train- Preemptive Operating Group” (P2OG) in the game. The drug war has also ing course in mid-July. Next in line are that would oversee missions involving fueled a great growth industry — the those who are beginning orientation, if special forces, psychological warfare largest underclass GULAG prison they pass the polygraph tests and inter- experts and other covert operations. population in the world. It has opened views, accept a $45,000 to $60,000 One aim would be to “improve infor- the door to official corruption large and annual salary, and are willing to live mation collection by stimulating reac- small through the availability of con- undercover. The class of recruits the tions” among intelligence targets. The fiscated property without the benefit reporter was allowed to witness was intent of the new organizations would of the courts. It has made individuals three-quarters men, half in their twen- be to hold “states/sub-state actors vulnerable to blackmail and worse as ties and half in their thirties. Nearly accountable” and “signal to harboring demonstrated by Judge Bodenheimer’s 70 percent were in private business, states that their sovereignty will be at alleged intent to plant narcotics on his 30 percent in the military with about risk” according to the panel’s briefing victim. And it has led to increasing 40 percent nearly fluent in a foreign paper. danger for police as well as brutaliza- language, but only 15 percent fluent tion of police methods. Overall, an outside observer can in a language spoken by Islamic-based develop the impression that a myriad terrorists. Only 10 percent are second- These facts lead to several sug- of new organizations are proposed generation immigrants who could pos- gestions, including to assume the current duties of older sibly fit in Middle Eastern, East African (1) the need for a high-level ratio- units and post-9/11 anti-terror organi- or Asian societies. The paper’s report nal re-thinking of our whole approach zations. It probably is the manner in supports the factual reality that it will in regards to narcotics and the ‘War PAGE 20 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 21 on Drugs,’ In the 1970’s Nidal reportedly became ill, and was no longer consid- (2) the necessity of keeping a split with the PLO, which, after the ered an active threat. Its last reported strong FBI involved in investigating 1967 war, had taken the road of the assassination was eight years ago. corruption and crime (and not throw- so-called “peace process,” a long- Over the more than 25 years in ing out the baby with the bathwater running political /diplomatic holding which he was active, he is said to have in the current FBI War on Terrorism action while new “realities” were being operated from Iran, Iraq, Libya, Egypt, reforms), and established on the ground by the Israe- Lebanon, Saudi Arabia and other states lis in occupied Palestine — a course at one time or another. He survived, (3) serious consideration of the dictated by its own inevitable territo- potential of similar or worse side- in spite of being on the target list of rial logic, but leading to further frustra- numerous intelligence agencies, for effects of the War on Terrorism on our tion and repression for the subjugated domestic American values and society. either one of two reasons (other than population. Nidal pursued resistance “tradecraft.”). One was that he was a (Jonkers / WIN 31-02) (WPost 6 Aug through the extremist path of terror- 02, p. A3) “loner” according to sources described ism, setting up his own killer teams. He as Israeli intelligence officials. Shun- A TERRORIST DIES IN sent hit teams to strike at Israelis, their ning association with other groups is IRAQ— Abu Nidal, 65, long one of Western supporters, officials of Arab one way to survive. Another survival the world’s most wanted terrorists, states promoting the “peace process,” mechanism is derived from Arab responsible for a trail of brutal terror- and Yasser Arafat’s PLO officials — a claims, based on Nidal’s vicious war ism through twenty countries over the wide enough spectrum of targets for against the PLO, that he was secretly past three decades, was found dead any man or movement. manipulated by Israel’s security and from multiple gunshot wounds in The Nidal organization, known as intelligence services, specifically the Baghdad, apparently killed by Iraqi the Fatah-Revolutionary Council, has Mossad. We’ll never know, at least not security agents, but declared a suicide been held responsible for brutally kill- in our lifetimes. by the Iraqi government. Nothing is ing or wounding some 900 people in 20 certain about this sinister figure of the Abu Nidal, suffering one of countries over the past decades, includ- life’s traumatic injustices, became a shadows, but thin wisps in the Arab ing the machine gun massacres of El media winds whisper that he had psychotic killer who lived a life in Al passengers at Rome and Athens air- the shadows of hell, and who chose become a liability and expendable by ports in 1985, and the hijacking of an Saddam Hussein’s government in the the path of darkness and terrorism to Egyptian airliner. Along the way they seek his own sense of justice, redress present environment. The unclassified also assassinated Arafat’s chief of intel- world is full of manipulated informa- and revenge. Alive, he was a danger ligence, Abu Iyad, and killed PLO rep- to all, and a target, or instrument, of tion, and one cannot know. But the list resentatives in London, Kuwait, Paris of Nidal’s pursuers was long. deep covert intelligence. His death and Brussels. His professed hatred is welcome public news. He will not Who was Abu Nidal? His real was focused on Israel and the Jews, be missed. (Jonkers WIN#33-02) name was Sabri al-Banna, a Palestin- but many of his targets were moderate (Reuters & NYTimes 19 Aug 02 //S. ian, born in Jaffa, whose family was Arabs, Europeans and Americans. His Jeffery) (NY Times, 21 Aug 02 //S. one of hundreds of thousands driven methods included hijackings, bomb- Schmemann) http://www.guardian.co.uk/ out of parts of Palestine in 1948 by ings and shootings, and he was said to israel/Story/0,2763,777190,00.html Israeli forces upon the establishment have worked sometimes as a contract (*ED. NOTE 1 — In the grand of the State of Israel, part of a war killer for other governments. A military sweep of history the Israeli war with viewed from one perspective as a war court in Amman last year condemned the native Semitic Palestinians (and of liberation supported by the US and Nidal and four others to death for the neighboring Arab states) that began the West in an exercise of collective 1994 murder of a Jordanian diplomat in 1948, and the resultant Semitic guilt over the wartime anti-Semitic in Beirut, part of his campaign against (Arab) Palestinian diaspora, may be genocidal misdeeds of Adolph Hitler Arab states that backed the Middle East seen as an ironic mirror image of the and his gang, but from another perspec- “peace process.” “Jewish War” described by the ancient tive seen as a war of conquest, defeat, Allegedly suffering from a vari- Jewish Pharisee priest /military com- ethnic cleansing and subjugation. ety of diseases, amidst reports during mander /historian Josephus in the (*Note 1) Eleven years old in 1948, the past decade that he had leukemia, first century A.D. At that time, some Nidal is said to have spent his teen- diabetes or heart disease, Abu Nidal’s two thousand years ago, the native age years in the festering slums of the activities came to a halt in the 1990s. Semitic (Jewish) population resisted refugee camps in Nablus, on the “West An Iraqi official was quoted as saying the Roman occupation regime in their Bank,” becoming a bitter extremist the Nidal had entered Iraq from Iran version of the intifada, and Josephus’ dedicated to armed resistance against last year on a forged passport, but had narrative is populated with Jewish fate and power — expressed in the been discovered and placed under “extremists” and “terrorists” (from futile rage of murderous terrorism. He house arrest. His network, known as the Roman perspective) and cruel became a member of Fatah. Fatah-Revolutionary Council, broke misdeeds galore. A grand historic per- apart in a series of feuds as its leader PAGE 22 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 23 spective on events in the Middle East or precision attacks, reportedly oper- Korean espionage campaign by a is sometimes useful (with reciprocal ating at about 20,000 ft, unseen and Washington newspaper incorporated diasporas and conquests in intervals unheard from the ground, performing data from the captured ship, Japanese of thousands of years) as a brake on long-dwell surveillance, with real-time interviews with people kidnapped becoming victims of current terminol- video coverage transmitted to a control from Japan by North Korean agents, ogy and propaganda. It may also help center, and, if armed, able to launch its old reexamined cases, imprisoned in understanding causes and effects (as precision-guided missile to obliterate North Korean agents, ethnic Koreans well as the terminology) at play in the targets as small as a car. A Predator living in Japan, and various analysts current “War on Terrorism,” in which attack reportedly killed Muhammad in Japan. In general, the North Korean we, like the Romans, frequently pursue Atef, al-Qaeda’s chief of military espionage was designed to build a net- surface Symptoms in preference to operations, near the Afghan capital, work to gain intelligence, money and underlying Causes. That is a luxury Kabul, a year ago. Another Predator influence in Japan, and through Japan, of near-absolute military Power. (See: was allegedly used in May by the CIA in South Korea. Some accounts indi- The Jewish War, Josephus, Dorset to try to kill the leader of an Afghan cate the espionage was aimed more Press 1985, ISBN 0-88029-034-X faction that wanted to topple the gov- at learning about South Korea than (now available from Loeb Press, ernment of Hamid Karzai. Japan. The agents were on the prowl Harvard University Press) (Jonkers for politicians whose votes could be The current killing, if validated, /WIN 33-02) bought, journalists and scholars whose was different in that it occurred outside opinions could be swayed, business- TERRORIST KILLED IN of the Afghan theater of war opera- men who could contribute money and YEMEN— Qaed Salim Sinan al- tions. From the intelligence perspec- provide a cover, and even tourists who Harethi, also known as Abu Ali, tive in the war on terrorism, it is an would go to South Korea and report described as a senior Qaeda opera- significant achievement. For diplomats back on what they saw. Pyongyang tive, was reportedly killed in Yemen and others it may pose a quandary, as orders to sympathizers in Japan were on 3 November, along with five others, it is enmeshed in a problem set of carried by the agents. Japanese authori- when a Hellfire air-to-ground missile national sovereignties, international ties also suspect the agents smuggled allegedly launched by a CIA pilot- law and civilized value goals -- con- drugs and passed counterfeit bills. less Predator aircraft struck the car siderations which yield to the posses- The agents were apparently proficient in which the six men were riding in sion of absolutely superior power and at snatching Japanese off the beach on barren stretch of desert outside Sana. during war. (Jonkers) (NY Times, 6 the way out and taking them back to Qaed Harethi was a suspect in the Nov 02 //D. Johnston & D. Sanger) North Korea. bombing of the Navy destroyer Cole (NY Times, 5 Nov 02 // J. Risen & in October 2000. Neither the CIA nor J. Miller) (The Economist 5 Nov 02) Apart from the abductions, the the Administration would confirm the (WIN #42) http://www.economist.co.uk/ agents in Japan rarely harmed anyone. reported assassination. agenda/displayStory.cfm?story_id=1427862 The “secrets” they brought back to http://www.nytimes.com/2002/11/05/ Pyongyang were mostly from text- The reported strike was appar- international/middleeast/05YEME.html books or guides bought in bookstores. ently authorized under the same set Evoking memories of World War II of classified presidential findings, THREE DECADES OF espionage, one agent was trained to legal opinions and policy directives, NORTH KOREAN SPYING— For listen to Radio Pyongyang at midnight some of which were prepared after decades, North Korea has operated on a shortwave radio, copy numbers 9/11, that have set the rules for the “spy” ships between five to 12 times broadcast on the station, and decipher administration’s campaign to prevent a year in Japanese coastal waters, dis- messages using a copy of the book Don terror. These orders gave the C.I.A. gorging smaller boats, which in turn Quixote. He had an easy time commu- wide powers to pursue Qaeda terrorists launched rubber rafts to take agents nicating with Pyongyang since all he anywhere in the world. Under the rules (about 100 annually) to Japan’s coast had to do was write out his reports that Mr. Bush had approved, his per- and to pick them up. Last December and send a letter through the Japanese sonal approval for specific operations (2001), the Japanese engaged such a postal system. The agents were able to like this killing was not required mission in a gun battle and sank the vessel.. To learn what it could about take advantage of the more than 110, Although Yemeni officials were the craft and its use, Japan spent $50 000 Koreans in Japan officially regis- said to have been informed about the million raising the vessel in Septem- tered as North Korean citizens. Some Predator operation, the action clearly ber ‘02. It was disguised as a civilian travel regularly to North Korea by ferry signals that the United States is pre- craft but was military, complete with from Japan and for years have been a pared to act against terrorists inside mounted guns and two doors in its hull source of income and political support another country’s borders with or from which to launch and retrieve a 33- for Pyongyang. without its co-operation. foot high-powered speedboat equipped While the emerging picture of Armed Predator aircraft are useful with a Japanese cell phone and two the long-time espionage campaign in the conduct global clandestine Japanese-made rubber rafts. is far from complete, the impression operations, either for reconnaissance A detailed analysis of the North is that it should have done much PAGE 22 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 23 better than been indicated thus far. programs dubbed Suter 1 and Suter 2. within a general ferment of the clash of It could be that the usually latent but Air Force officials verified the rough modern and traditional values. In this ever-present animosity between the details of the project. “We’ve been able context Saudi citizens and organiza- Koreans and the Japanese served as a to inject false targets into enemy air tions have provided financing, directly handicap.(Harvey) (WashPost 13 Oct defense systems for some time,” said and wittingly, as well as indirectly and 02, p. A24 //D. Struck) (WIN 43) the Air Force official. “The twist to unwittingly, to various Islamic causes, Suter is being able to hook Rivet Joint SECRECY LAWS— Attorney including terrorists and anti-Saudi (intelligence-gathering aircraft) into General Ashcroft announced that an - government dissidents. Bin Laden that process of putting disinformation interagency study has concluded that is such an anti-Saudi dissident and or false commands into those net- “current statutes provide a legal basis terrorist. His Islamic fundamentalist works.” to prosecute those who engage in organization’s primary objectives are unauthorized disclosures, if they can As to the usefulness of a near- (1) to overthrow the current Saudi be identified.” In effect he said, more term application of Suter to possible government (accused of corruption), law is not needed. While emphasizing operations in the Middle East, “Rivet (2) to remove the US military bases and that leaks cause “serious damage… Joint aircraft have already spent a lot presence from Saudi Arabia (deemed to intelligence sources and methods, of time looking at electronic signa- to be defiling Islam’s holy places), and military operations and to the nation,” tures and systems footprints in Iraq,” (3) to install a ‘pure’ form of Islamic Ashcroft said they must be combated a senior Air Force official said. West- society (without modern Western “through aggressive administrative ern and Central Iraq are a particular values, regarded as corrupt and cor- enforcement of current requirements, concern. The Western sector is closest rupting). rigorous investigation of unauthorized to Jordan and Israel and contains the The terrorist aerial attacks on the disclosures, and vigorous enforcement two Scud boxes used to shoot missiles US defense establishment (Pentagon) of the criminal laws that make such into Israel during the 1990-91 Persian and a US financial center in New York disclosures a federal crime.” The Gulf war. In these areas, the surviving were carried out by Saudi nationals Attorney General noted, however, surface-to-air missiles have reportedly implementing bin Laden’s objectives. that only once in the past 50 years been concentrated to achieve a density If the “star of evil” is to be pinned on has anyone been convicted of leaking equal to pre-Desert Storm levels. anyone, it is on the Saudi dissident ter- classified information when espionage Why this type of information rorists, but not so easily on the Saudi was not involved. [The sale to Jane’s is being disseminated, leaked or government trying to survive in a vola- of a satellite image of a new Soviet discussed in any form or fashion by tile Middle East environment - -unless aircraft carrier] official Washington is not easily dis- there is evidence to the contrary held Previously, in 2000, then-chair- cernable, unless the message itself is in Intelligence channels. man of the SSCI, Senator R.C. Shelby, part of the information war. (Jonkers) Secretary of Defense Rumsfeld had succeeded in getting legislation (Aviation Week & Space Technology, deplored the leak of the briefing and up to the President that broadened 4 Nov 02, p. 30) (WIN#43) disavowed the star-of-evil statement, the law to cover any leaked classified SAUDI ARABIA AND THE noting that neither the presenters nor information, even if espionage was ‘STAR OF EVIL’— The Defense the Defense Policy Board members’ not involved — but media and civil Science Board was recently briefed comments reflected the official views liberties lobbying succeeded in having by a Rand Corporation analyst who of the Department of Defense. In a it vetoed. declared that Saudi Arabia is “the further footnote, moving the whole The adage, “The ship of state kernel of evil,” a designation popular incident to the Theater of the Absurd, leaks from the top,” and the realization in contemporary Washington’s quasi- the Rand briefer is alleged to have been that identifying the malefactor is usu- religious evangelical public approach an associate of Lyndon Larouche. As ally a real problem - often a political to peace and war. The incendiary ‘star it happens, Larouche was reportedly problem - underline the conclusion that of evil’ label put on the Saudis in the cited this week in the Iranian press in more laws are probably superfluous. “closed” briefing was immediately support of the thesis that the September (Harvey) (WashPost 24 Oct 02, p. 33 leaked. It put the Washington media 11th attacks were “a joint brainchild of //W. Pincus) (WIN #43) in a tizzy, and evoked a protest note George W. Bush and Associates and from the Saudi Government. the Zionist entity.” And the band plays INFORMATION WAR— The on. (Jonkers / WIN 32-02)) (WPost and U.S. has allegedly demonstrated Is the designation confirmed by WTimes 8 Aug 02) (Secrecy News No. a system for infiltrating enemy air intelligence? The Saudi government 74,9Aug02) (Kayhan International, defense systems to spoof them, plant sits uneasily on a base of Islamic Tehran, 4 August) http://www.fas.org/sgp/ false targets and even take control of fundamentalism (Wahhabi sect) and news/secrecy/index.html their equipment. The expanding capa- urban economic stagnation, while http://slate.msn.com/?id=2069119 bility was reportedly demonstrated dealing with controversial Western during the last two Joint Expedition- policies in the region, including the ary Force Experiments (JEFX) in corrosive Israeli /Palestinian problem, PAGE 24 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 25 SECTION III - CYBER INTELLIGENCE in Homeland Security bill just passed. and more demographically heteroge- Defense attorneys say the new threat neous, with more women and more E-BOMB MAY SEE FIRST of life imprisonment for hackers who ethnic minorities.” The new spies tend COMBAT USE IN IRAQ— Weap- try to “cause death” by computer will to be civilian rather than military, are ons designed to attack electronic be used to squeeze quick guilty pleas more likely to volunteer than to be systems (and not people) could see from even non-lethal cyberpunks. recruited, are more likely to be natu- their first combat use in a military A genuine cyber murder may never ralized citizens, and are more likely to attack on Iraq. It is widely believed happen outside the pages of tabloid have foreign attachments. In one find- that the US is planning for an attack newspapers and Tom Clancy novels, ing with particular relevance for secu- to overthrow Iraq’s leader, Saddam but defense attorneys say that won’t rity policy, the report stated that “Very Hussein, who is accused of develop- keep federal prosecutors from getting few people apply for access to classi- ing ‘weapons of mass destruction.’ (RJ some mileage out of a provision in the fied information intending to commit / WIN 32-02/12 Aug) (Levine’s News- newly-passed Homeland Security bill espionage.” It follows that “optimal bits 9 Au 02) [email protected] that dictates a maximum sentence of use of personnel security resources http://www.newscientist.com/news/ life imprisonment without parole for for countering espionage would focus print.jsp?id=ns99992654 computer hackers with homicide in more on periodic reevaluation and HACKING THREATENS their hearts. (WIN#44) continuing assessment of experienced BANKING— The number of orga- http://online.securityfocus.com/news/1702 cleared personnel,” rather than inten- nized hacking syndicates targeting sive focus on new applicants. financial institutions around the world SECTION IV - BOOKS AND SOURCES Questions regarding this 135 is growing at a disturbingly fast rate. page report should be directed to And, according to a security expert at OF SPIES AND LIES: A CIA PERSEREC at [email protected] the World Bank, so is the number of Lie Detector Remembers Vietnam, on.mil. The report can also be accessed banks willing to pay these high-tech by John F. Sullivan, University Press in FAS Secrecy News report #108, http: extortionists hush money to protect of Kansas, 2002, ISBN 0-70061168-1. //www.fas.org/sgp/library/spies.pdf. (Jonkers) their reputations. (Levine 11/05) Sullivan, who was one of the CIA’s top (WIN#43) (WIN#43) http://www.computerworld.com/ polygraph examiners during the final securitytopics/security/cybercrime/story/ four years of the war in Vietnam, tells BUSH AT WAR, by Bob Wood- 0,1080 his story. Ward Warren, a thirty-year ward, Simon & Schuster, 2002. The author has had exceptional access to PHONES TAPPED, BUG- CIA veteran, whose full review of the book will appear in the next issue of Administration insiders, interviewed GEES BILLED— Mobile phone President Bush and other key Admin- users bugged by the German secret “Intelligencer, “ writes:” Of Spies and Lies gave me the opportunity to look istration members at length, and was service found themselves charged able to peruse the records of some for the “service.” A software error is a little closer at this investigative tool of the clandestine service. The author 50 National Security Council (NSC) being blamed. Wonders never cease. meetings. An interesting and informa- (Jonkers)( Levine 11/04 ) (WIN 43) explains in detail understandable to the layman how the polygraph works tive picture emerges of the President’s http://www.theregister.co.uk/content/5/ leadership style and the interplay 27917.html and how the CIA uses it.” Read Ward Warren’s full reviewin the Intelli- among the key members of his team. CYBER SECURITY PLAN TO gencer. (Jonkers) The book also includes a significant BE READY BY YEAR’S END— The perspective on the role of Intelligence, White House Office of Cyberspace ESPIONAGE AGAINST THE and particularly CIA special operations, Security expects to complete work on UNITED STATES BY AMERICAN in Afghanistan. In an earlier WIN this the national cyber security strategy and CITIZENS 1947 - 2001, by Katherine editor predicted, based on readings of send it to President Bush for his sig- L. Herbig and Martin F. Wiskoff,may history, that if the job was approached nature by the end of the year. Marcus be viewed at http://www.ncix.gov/ in the right way, the Taleban would fold Sachs, director of communication and news/index.html. The study, dated like a house of cards. As we now know, infrastructure protection at the office, July 2002 and released this week the job WAS done right - a combina- also said on Thursday that the office by the Defense Personnel Security tion of money, guts, knowledge, timely received more than 1,000 responses to Research Center (PERSEREC) in precision bombing and leadership did the draft plan unveiled in September Monterey, California, is based on an it. On the ground, a CIA veteran with by the Nov. 18 deadline for comments. open source analysis of 150 cases of 32 years of service, thoroughly familiar (Levine 21 Nov 02) (WIN#44) espionage against the United States with the area, a former Chief of Sta- http://www.govexec.com/dailyfed/1102/ committed since 1947. The authors tion in Kabul, was the gutsy bagman, 112102td1.htm state that since the end of the Cold War along with his small team, carrying http://www.gcn.com/vol1_no1/daily-updates/ in 1991…characteristics of American millions of dollars with him, buying 20562-1.html spies have changed. “Americans who off tribes, clans, families, and warlords, (2) CYBER MURDER— Law- began spying during the 1990s have and bolstering potential allies, such as yers fear misuse of cyber murder law been older, with a median age of 39, the ‘Northern Alliance.’ His nickname

PAGE 24 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 25 was ‘Jawbreaker.’ He operated with in charge of the country. IN MEMORIAM - NATA- millions of dollars, in out-sequence The total US force commitment LIE GRANT WRAGA, expert on stacks of $100 bills, placed on the to overthrow the Taleban was 110 CIA Soviet deception, and particularly on table as needed. His assignment was officers and 316 Special Operations a Soviet operation called “The Trust” to help win the ground war, and find personnel, plus massive air power. in the 1920’s and 1030’s, which con- and kill al Qaeda. The President had The CIA spent about $70 million in veyed false information to enemy signed an ‘intelligence finding,’ and the direct cash outlays, which the President intelligence services and anti-Stalin gloves were off. Money talks. Bombs called “ a great bargain” (he wondered emigrants, died November 12th at her convince. In one vignette, $50,000 was how much the Soviets had spent in home in Lovettsville. She was born in offered to a commander to defect. Let their disastrous war in Afghanistan). 1901 as Natalia Konstantinovna Mark, me think about it, said the commander. The money was free from the tradi- in Talinn, Estonia, then a part of Czar- So a Special forces A Team directed a tional cost controls, and had been able ist Russia. Her father was a judge. The J-DAM precision-guided bomb right to mobilize the tribal commanders. In family was able to flee Russia before next to the commander’s headquarters. some cases performance standards the Bolshevik revolution of 1917. The next day the commander accepted were set: Move from A to B, and you Natalie learned English and French $40,000 to defect. It was not easy. The get several hundred thousand dollars. from governesses, and her language Northern Alliance commanders fretted A stack of money on the table was a proficiency helped her get a job with when airpower was diverted to what universal language. The paramilitary the American Relief Administration, the field operators considered ‘Wash- and case officers had made it possible a post-WWII humanitarian effort. ington feel-good’ bombing around the - a giant return on years of investment During the turbulent 1920’s she met country. Intercepted radio communica- in human intelligence. As a bottom and married Malcolm Grant; worked tions showed that the Taleban were not line, the job was done by knowledge alongside diplomat George F. Kennan impressed. But at last the US Special (intelligence), guts (CIA and Service’s at the American legation in Riga, Operations troopers were deployed Special Operations operators), technol- Latvia, where she was for 11 years; along the front line, designating pre- ogy (intelligence, guided munitions, divorced Grant and married a high- cise targets for the precision-guided airpower) and determined national ranking Polish intelligence official, munitions, and the bombers dedicated leadership. Read the book to get more Richard Wraga; was a political officer to the task. It swiftly broke the backs details ( Jonkers) (WashPost ) (WIN at the US Embassy in Switzerland of the Taleban troops. #44) during WWII; and served as a Soviet- Jawbreaker, of course, did not ologist at the State Department in the work alone. The CIA’s contribution 1950’s and at the Hoover Institution SECTION V - ANNOUNCEMENTS AND NOTES was its knowledge of the area and its at Stanford University in the 1960’s. Natalie Grant was a voice of realism flexibility — it alone could rapidly IN MEMORIAM— The Hon. disburse the funds required to bolster whose voice contested, and was often Richard Helms, former drowned by communist sympathizers allies and ‘turn’ Taleban supporters. DCI and Ambassador, General Franks, Commander of US and voices representing widespread who died in his sleep ignorance about communist informa- Central Command, was in charge on 22 October at the of the war. CIA paramilitary teams tion programs. She was a petite woman ripe old age of 89, was with a strong mind and message, who were working with opposition forces, laid to rest in Arlington and by direction from DCI George lived a full life to a ripe old age. Her National Cemetery on message remains applicable today in Tenet, under the command of Gen- 20 November. Officials from the top eral Franks. In that spirit the CIA our war with al Quada and terrorists. level of every administration since “Propaganda is obvious to anybody gave General Franks and his Special President Nixon attended the memo- Operations commanders the identi- with any brains, but disinformation is rial service, along with numbers of not. Sometimes more than 90 percent ties of all CIA assets in Afghanistan, CIA personnel. Richard Helms was their capabilities, their locations, and of the content of disinformation is true. DCI in turbulent times, but was The thing that is important is to find the the CIA assessments of them. The deeply admired by his subordinates military and CIA worked as partners. part that is false. Sometimes that can and colleagues for his loyalty to them, be one word.” As an old Psychological US military Special Operations forces and for standing up to the pressures were used to pinpoint targets, while the Warfare officer I am not so sure she was of the Church committee to betray right about propaganda (we are awash indigenous opposition forces did most secrets that could be damaging to the of the fighting. That was the plan, and in it), but she certainly was ‘right on’ country, keeping his allegiance to the with the disinformation message. In that was how it worked. On 9 Novem- constitution, as “the man who kept ber, Mazar fell. By 12 November her honor I will reprint in The Intelli- the secrets.” He was buried with full gencer an article she wrote for me as Kabul was taken. And on 7 December honors. We salute a leader who played the southern stronghold of Kandahar Editor of another journal some years his role with restraint, exactitude and ago. (Jonkers) (Washingtonpost.com, fell, effectively leaving the Northern discretion. He served the Nation well. Alliance, its Pashtun allies, and the US, 15 Nov 02 //p. B07 //A. Bernstein) (Jonkers) (WIN #44) (WIN #44) PAGE 26 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 27 SIDNEY REILLY REDUX— the following on this one: Dear Tangentially relevant to Natalie Dwayne. I have an easy answer.... See Wraga’s passing, at least in terms of Chapter 12, “Redcap Operations “ of their common battle against bolshe- Battleground Berlin (New Haven, Yale vism, is the secret MI5 file released University Press 1997). Page 238 tells on Sidney Reilly, Britain’s “Ace of QUIZ it like it was. spies,” in May of this year. The file Thanks Dave. Always good to released by British intelligence rein- hear from you. That’s an interesting forces the conclusion that Sidney chapter in an interesting book. Just Reilly, Britain’s ‘’Ace of Spies,’’ was reread it and it reinforces my above executed by undercover Soviet police recollection. in 1925. Born the illegitimate son of a Jewish doctor in Odessa in 1874, Reilly 3. What was the name of a changed his name from Sigmund famous British author and journalist Rosenblum to Sidney George Reilly in early Eighteenth Century England when the family went to Britain, where who was also a spy? Answer: Daniel he was educated and became involved Defoe, author of Robinson Crusoe, was in espionage. Reilly’s reputed exploits an effective agent of the British Secret ranged from saving diplomats in the by Dwayne S. Anderson / Service. He also wrote a lengthy trea- jungles of South America to obtain- [email protected] tise on intelligence entitled, “A Scheme ing German naval secrets for Britain. for General Intelligence.” After 1917 one of his main goals was 4. What was the mission of the to topple the Bolshevik regime. He ANSWERS TO THE LAST QUIZ British ship Teleconia at the open- is believed to have secretly entered ing of WW-I? Answer: the small the Soviet Union several times, until 1. What was “The Trust?” cable ship Teleconia raised the German he became ensnared in a deception, Answer: Those who watched the overseas telegraph cable off the coast was arrested and reportedly executed exploits of “Master Spy Riley,” on TV near Emden and cut it. This severed in November 1925 when the secret would have had no trouble with this German overseas communications police was unable to turn him into a question. The new Soviet Regime in except by wireless, which the British double agent, shortly before Joseph the post civil war period saw enemies could intercept. Stalin came to power, . everywhere and, for the most part, they Here are our quiz busting were right. One of the major concerns Reilly reputedly made and lost friend’s, Walt McIntosh from Hawaii, was the huge number of White Rus- several fortunes during his life, and answers: had many love affairs and several sian emigres, many of them males of wives. He came as close to a real-life military age and with military training. Dwayne: I am almost embar- James Bond as one can be. His story This was a clear and apparent threat, rassed by my participation in your was popularized in the TV miniseries the more so as emigre organizations quarterly quiz but I guess I am hooked. Reilly, Ace of Spies in Britain and the were formed with the central purpose I received my copy of the summer quiz United States in 1983/84 (available of retaking the Bolshevik state. There- today and was surprised to see my from PBS). His life is one of legend fore, Feliks Dzerzhinsky organized a whole E-mail in print. BTW I have been and conflicting stories, and remains campaign to penetrate those organiza- doing some research on General Zino mysterious. Gordon Brook-Shepherd’s tions, feeding them disinformation, Pechkoff. If any of our membership book Iron Maze, which portrayed and to some degree, actually taking had any personal contacts with him I efforts by Allied secret services to control of them. Some of the leaders would love to contact that person and topple the Bolshevik regime, pro- were kidnaped and/or assassinated ask a number of questions’ My E-mail vides the most credible evidence. The including Riley. (I don’t believe it was address is [email protected] Reilly file released by the MI5, which ever quite clear whether Riley was or Q1. The Trust was a Soviet contained many typed and handwrit- was not actually an agent of The Trust). ?NKVD? Operation that was sort of ten documents, appeared to confirm the In Sum, The Trust was very successful spy/fly catcher operation disguised to book’s account. By whatever account, and achieved many of its goals. look like an anti-Soviet group aimed at this legendary figure of espionage and 2. What was Redcap? Answer: catching real anti-Soviet types. I think intrigue fought the good fight against Redcap was a CIA operation designed they took credit for the roll up and pos- the communist dictatorship. We need to defect key Warsaw Pact personnel. sible execution of Georgi Rosenblum similar talents and guts in the fight As I recall, the program was success- aka Sidney (George) Reilly. against terrorism. (Jonkers) (AP 5/9/ ful in gaining defections but, unfor- 02 //T. Wagner) (courtesy Dr. C. Kiracofe) Q2. Redcap was Frank Wisner’s tunately, it appeared to have only a plan for teams of recruited anticommu- (WIN#44) http://www.boston.com/dailynews/129/ modest impact on the Evil Empire. world/Reported_Soviet_execution_of_B:.shtml nists to bring about revolts in various Our good friend Dave Murphy sends

PAGE 26 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 27 Eastern European Countries and kick Were MacArthur and Gavin right? Did down the wall while it was still made we take considerable losses because of A G E N D A only of barbed wire. Philby and his cohorts? AFIO INTELLIGENCE WAR Q3. Daniel Defoe was the author Here’s one I don’t SYMPOSIUM 2002 TERRORISM, recruited by the Earl of Oxford to spy think even our saga- Q5 TECHNOLOGY AND STRATEGY and be a disinformation expert for cious Hawaiian correspondent will HOSTED BY MITRE CORPORATION England in the early Eighteenth Cen- get. What did the codeword Cloche PRESIDENT & CEO MR. MARTIN FAGA tury. refer to? I barely remember it myself, SESSION I -- MITRE AUDITORIUM and to ensure that it wasn’t well known, Friday, 1 November 2002 Q4. The mission of the British checked in my 1990 copy of Leo Carl’s 0815 - Introductions ship Teleconia was to cut German Intelligence Dictionary and it wasn’t AFIO President Eugene Poteat underwater communication cables, AFIO Sr Vice President Lt. Gen (Ret) Edward J. Heinz, USAF there. Should I give a hint? Naw! After which she did in 1912. MITRE President Martin Faga my readers tell me my questions are too 0830 - 0920 - Mr. Pasquale (“Pat”) J. D’Amuro, Deputy Director, Counterter- rorism, FBI - “The FBI in Transition” easy, I won’t go soft. 0920 - 1010 - Mr. William B. Black, Deputy Director, NSA - “NSA in the Age of NEW QUESTIONS Cyberwar and Terrorism.” 1030 - 1130 - Mr. Richard L. Haver, Special Assistant to the Secretary of Defense - “Defense in Transition.” LETTERS TO THE EDITOR: 1130 - 1230 - Colonel Dwight Trafton, USMC, JSC J2, Deputy Director, Crisis What was the Central Management - “Intelligence in the War in Afghanistan.” Q1 Bureau? 1330 - 1420 - Mr. Timothy Sample, Staff Director, House Permanent Select An E-mail from Lew Regenstein Committee on Intelligence - “Congressional Perspectives” 1420 - 1510 - Mr. Kevin J. Scheid, Staff, Transition Planning Office, Depart- informed us that my E-mail as listed on ment of Homeland Security, White House - “Homeland Security the “Intelligencer” masthead was wrong. Intelligence” What was LCDR 1540 - 1630 - Mr. James M. Simon, Jr., Assistant Director CIA, IC Manage- [email protected] ment - “Reflections and Perspectives on the IC” Charles S. Root’s role It is Q2 instead of dsamders. My apologies 1630 - 1720 - Mr. Richard Oborn, Director of Corporate Liaison, NRO in intelligence? - “National Reconnaissance Strategy.” to any who tried to contact me. Lew 1720 - 1830 - President’s Reception & CIA Store also passed us congratulations “…on SESSION II - SHERATON PREMIERE another great issue of the Intelli- Saturday, 2 November 2002 Here’s an “opinion” 0830 - 0920 - Mr. Lawrence K. Gershwin, CIA National Intelligence Officer question without, per- gencer,” and informed us of prob- for Science and Technology - “Bio and Cyber Threats to the United Q3 lems with contacting the British Public States.” haps, any clear or absolute answer. 0920 - 1020 - Mr. Daniel J. Mulvenna, Director Global Security & Risk Man- Records office. agement, AMOCO Corporation - “Terror Tactics Around the Globe.” Did General MacArthur make maxi- 1040 - 1200 - Panel ons Intelligence Education and Scholarship - Dr. Frans Bax, Director CIA University; Mr. Don Steury, CIA, Historian Center mum use of the intelligence available Thanks Lew. for the Study of Intelligence; and Professor Mark Weisenbloom, Joint Military Intelligence College, Project Director for Counter-Terrorist to him? Analysis. Last summer, as the 2001 midyear 1330 - 1430 - Dr. Charles E. Allen, Assistant Director, National Intelligence This question also edition was en route to the printers, I Collection, CIA - “ Achievements and Challenges” 1500 - 1555 - Dr. James B. Bruce, Vice Chairman, DCI Foreign Denial and Q4 involves MacArthur received the following E-mail: Deception Committee - “Consequences of the Erosion of Secrecy.” and the notoriously successful spy, Kim 1555 - 1600 - Symposium Concluding Remarks I am not surprised it got lost. I Philby. According to the article in Mili- AFIO CONVENTION 2002 - Sheraton Premiere tary History, June 2001 issue, “Kim have been informed that anything to Thursday 31 October 2002 do with the USS Liberty is “lost” at 1700 - 2000 - AFIO VP Chapters, Emerson Cooper, Workshop on Chapters. Philby had a remarkably long career Chapter Representatives- by reservation only VFW Headquarters. Check it out if 2000 - 2100 - Round table, Chapters and AFIO National Board of Directors. with British Intelligence–spying for Lt. General (ret) Lincoln Faurer, Chairman the other side” by Richard K. Munro, you dare! CONVENTION - Sheraton Premiere Philby played an important, and for As you well know this is the big- Saturday, 2 November 2002 the US and its allies, very nasty role. gest cover-up in the history of the US 1600 - 1800 - General Membership Meeting - President Eugene Poteat, Sr. Vice President Lt. Gen (ret) Edward Heinz and Executive Director, Munro notes that MacArthur wrote that military in regard to the murder of 54 Roy Jonkers his strategic movements were being US Servicemen. I doubt we will ever 1830 - 1930 - Chairman’s Reception in Capitol Club 1930 - 2130 - Fifth Annual AFIO Awards Banquet (formal attire encouraged leaked to the enemy and that General see anything in your organization but not required) James M. Gavin said, “I have no doubt Ceremonies, three-course dinner, wine, coffee, & dessert because I suspect the Fix (lost) is in Keynote Speaker - Bradley J. Garrett, FBI - that the Chinese were well informed. at the TOP! “Tracking the Terrorists - A Special Agent’s Perspective” All of MacArthur’s plans flowed into David Atlee Phillips Founder’s Award I don’t know who sent this E- General Richard Stilwell President’s Award the hands of the Communists through Intelligence Book Awards mail (it was signed “SHAME”) nor the British foreign office.” Munro then Concluding Remarks do I know what was “lost,” or what I states, “One can only guess how many CONVENTION - Sheraton to Spy Museum am supposed to check out. But if the American, South Korean, and United Sunday, 3 November sender is one of our regular readers, he 0930 - Bus From Sheraton Premiere to International Spy Museum Nations units were cut to pieces by should know that we have published at 1000 - Spy Museum tour the wily and well informed (through 1200 - Zola’s Restaurant special awards luncheon least four letters/articles on the Liberty. Philby’s and cohorts spying) Peng AFIO Stewart Alsop award for Excellence in Journalism There has been nothing deliberately Recipient: Thomas Friedman, NYTimes columnist & author Dehuai between November 1950 and lost, nor is there any cover up or “Fix” 1330 - End of ceremony, bus returns to Sheraton Premiere Hotel. January 1951.” here at AFIO. End of Convention. My question to our readers is: Dwayne S. Anderson

PAGE 28 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 29 P HOTOGRAPHIC H IGHLIGHTS OF A F I O ’ S N ATIONAL W AR S YMPOSIUM ON 1 - 3 N OVEMBER 2 0 0 2

FBI Deputy Director, Counterterrorism, President Gene Poteat thanks Banquet keynote speaker Pasquale (“Pat”) J. D’Amuro starts the Symposium Richard L. Haver, Special Assistant to the Secretary of Bradley J. Garrett, FBI high-profile case expert, who at MITRE with his insider’s assessment of the role of the Defense, answers questions from the audience. addressed dinner guests on novel methods used to track Bureau in the new war on terrorism. terrorists abroad.

Dr. James B. Bruce, Vice Chairman, DCI Foreign CIA National Intelligence Officer for S&T, Media Awards Chairman Don Larrabee [R] reads certificate Denial and Deception Committee, explains the Lawrence K. Gershwin, discusses biologic and to recipient—New York Times columnist/author Thomas magnitude of the problem maintaining secrecy. cyber threats to the United States. L. Friedman. The AFIO Stewart Alsop Award for Excellence in Journalism this year was supported by a stipend from Phillips Publishing Co., and through a generous donation of longtime AFIO member Kenneth M. Absher .

Banquet Awards Ceremony. [L to R] Execuive Director Roy Jonkers looks on as AFIO Administrator Connie Bates announces winner of the “Gretchen Campbell Scholarship Raffle” —the elegant crystal vase filled with flowers was Gene Poteat greets winners of one of AFIO’s two annual Book the prize, going to a surprised and happy anonymous Awards—authors Marcia and Thomas Mitchell for their outstanding James M. Simon, Jr.–Assistant Director, CIA, IC recipient. President Gene Poteat stands ready to hand prize book “The Spy Who Seduced America: Lies and Betrayal in the Heat Management– imparts his perspectives on the to winner. The raffle — organized by volunteer Andrea of the Cold War - The Judith Coplon Story.” The winner of the John Intelligence Community at this moment of major shifts in Shirland—raised several thousand dollars. H. Waller National Intelligence Book Award went to Joseph E. Persico structure to enhance Homeland Security. [not pictured] for his outstanding book “Roosevelt’s Secret War: FDR and World War II Espionage” which provided a new look at President Roosevelt and his uses of intelligence for domestic policy and international strategy

AFIO Senior Executives answer questions from Chapter representatives at the Annual Membership Meeting portion of the Convention on Thursday, 31 October. {L to R] Gene Poteat, President; Roy Jonkers, AFIO Treasurer/Administrator Connie Bates is joined Executive Director; and Ed Heinz, Vice- by Carol Lane [R] assisting with early registrations at President. the Sheraton Premiere Hotel. CREDITS: All photos this page Clay Herrmann PAGE 28 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 29 Rustmann, continued from page 1 Why doesn’t the CIA recruit more polygraph, to become what is known in ethnic Chinese, Afghans, Pakistanis, the trade as a “principal agent.” Arabs, Nigerians, French, Russians, These principal agents are Vietnamese, Turks, Greeks, etc., into In the extreme, these people are recruited and handled by case officers its case officer ranks? In order to calling for the recruitment of case who, for the most part, work out of U.S. answer that question you must first officers with the ability to infiltrate official installations abroad, and who have to understand exactly what a Muslim terrorist cells. Well, let me blend perfectly into that diplomatic CIA case officer is, and what he or dispel that myth once and for all. It’s culture. They’re supposed to; that’s she is not. never going to happen. Never. their cover. Case officers must look And furthermore, it never should The CIA case officer typically is and sound just like other American happen. No matter how much money at least a college graduate, fluent (but diplomats in the mission, and indeed and personnel are thrown at the CIA to not necessarily native fluency) in one would be terribly out of place if they help it defeat the terrorists and assure or more foreign languages, and always tried to join a bunch of turbaned natives that another 9-11 never happens again, a fully trusted loyal American citizen squatting on the sidewalk in their dish- the CIA would never risk one of its case (usually native born) with a Top Secret dashah robes chewing khat or puffing officers (even if they had one with the security clearance; he or she is an on a water pipe. That’s not their job. individual of exceptional intelligence, qualifications to do the deed - which So on the one hand we have the integrity and initiative. they don’t) to personally infiltrate al- case officer, who must fit into the U.S. Qaeda or any other Muslim terrorist Case officers are the Agency’s diplomatic environment at home and organization. elite corps, and as such they are abroad and who has total loyalty to the This is not a question of personal entrusted with the most sensitive U.S., and on the other hand we have the courage or institutional commitment - national secrets the U.S. possesses. principal agent, who is a trusted native of a particular foreign country who can it’s a matter of common sense. This is Because of this trust, they must be trained and vetted to the extent that not how the real world of intelligence pass the most rigorous background he can be given the responsibility to works - it’s the stuff of Hollywood investigations imaginable, including perform specific compartmented tasks fiction. periodic polygraph examinations. within an operational and cultural envi- It is true that there are very few Once hired, the case officer’s ronment totally familiar to him. CIA case officers who are able to pass job is to handle operational cases and Apples and oranges. Each has themselves off as natives of any non- assets; this is to say the case officer separate, and very different, functions. English-speaking country. recruits and directs foreign indigenous But together they are the best of both spies, who are known as “agents.” In this the CIA detractors and Bob possible worlds. Gates are correct. My point is simply The security issue is what keeps The call for turning our CIA case that the CIA’s case officer corps does most foreign-born applicants out of officers into principal agents has been not need to have that degree of lan- the CIA’s operations directorate. Very accepted as gospel by many senior guage and cultural and ethnic authen- few foreign-born and -raised individu- government officials and members ticity to be effective, and moving too als are able to pass the stringent clear- of intelligence committees. They far in that direction would also endan- ance process. The main reason they have been led to believe these cries ger the integrity and cohesiveness of can’t pass is due precisely to their for change are justified, and they are the clandestine service. strong ties to their former countries. now trying to move the CIA’s opera- It’s a double-edged sword. If you were to poll those case tions directorate in a dangerous and officers with native fluency in a for- But the crux of this whole conun- ill-advised direction. eign language, you would find that drum is that most people simply don’t all of them were born into families understand the intelligence business F.W. Rustmann Jr. is a 24-year with deep linguistic and cultural ties - in particular the difference between veteran of the CIA’s clandes- to their country of origin. Most were case officers and agents. They don’t tine service and author of “CIA, born abroad and grew up in that for- know that the CIA employs thousands Inc.: Espionage and the Craft eign environment before immigrating of people in virtually every country on of Business Intelligence.” He to the U.S. Indeed, there are very few earth who are indeed natives and who may be reached by e-mail at [email protected]. of these kinds of “special” case officers can blend into the societal woodwork in the CIA. because they actually are a part of it. Why is that? Why aren’t there They are called agents. more case officers with native flu- And if the agent is savvy enough, ency and ethnic authenticity to pass he or she can be trained in the arcane art as natives of a particular country? of clandestine tradecraft, put through a rigorous vetting process including a

PAGE 30 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 31 AFIO ORGANIZATION AND POSITIONS 2003 THREE SPYTOURS OR SPYCRUISES™ IN 2003—BY THE CI CENTRE

I – A F I O B OARD OF D IRECTORS I I I – A F I O E XECUTIVE

O RGANIZATION O RGANIZATION ERRMANN H LAY Chairman - Lincoln D. Faurer (LTG USAF, President - S. Eugene Poteat (SIS CIA, ret), C ret) AFIO CEO Vice Chairman - Peter Earnest (SIS, CIA ret) Senior Vice President - Edward J. Heinz (LTG USAF, ret) Finance Committee - James A. Williams (LTG USA, ret), Chairman, Executive Vice President - Roy K. Jonkers (COL, USAF, ret) Policy & Strategy Committee - William Kvet- kas (SES NSA, ret), Chairman, Special Assistants to the President: • Corporate Liaison - Robert E. Redding, Rules Committee - Sam Halpern (SIS CIA, SpyCruise™ Tour Director (and AFIO member) Esq. ret), Chairman Bart Bechtel signs up shipmates • Professional Education Programs - Pro- Nominations Committee - Charles A. Briggs fessor Robert J. Heibel at AFIO Symposium at MITRE. (SIS CIA, ret), Chairman, • Historic Intelligence Commemorations Ad hoc Committee on Intelligence Associa- - Richard Gay (CIA ret) 27 March - 09 Apr 03 - SpyCRUISE tion Collaboration - C. Norman Wood (LTG Vice President, Chapter Program – C. Emerson - San Diego to Hawaii on a SpyCruise USAF, ret), Chairman Cooper (AT&T ret) - “Denial, Deceptions and Illusion” Cruise the Pacific Ocean and listen to top intelligence Vice President, Finance & Fund-Raising - Al Ponte (Corp. Exec) experts give lectures about the use of decep- tion in espionage and spy cases. Special guest Vice President, Corporate Partnership Program lecturers: Tony and Jonna Mendez, former I I – A F I O H EADQUARTERS - Vito Paladino (COL ret) Chiefs of Disguise at the CIA. Upon reaching TAFF FFICERS S O Vice President, Law Enforcement Outreach Hawaii, the rest of the cruise is spent visiting Program - Thomas Carr (Maryland State five different islands in this tropical paradise: Executive Director - Roy Jonkers AFIO COO, Police ret) Editor, WINs, Intelligencer & Periscope Hilo, Kauai, Kona, Maui and Honolulu. Chairman, Capitol Area Conference Pro- Ass’t Executive Director - Elizabeth Bancroft, gram - Don McDowell (RADM ret) 26-28 May 03 - SPYMOSCOW Director, Information Systems. Production • Vice Chairman - Carol Lane (MAJ /Res) TOUR: AFIO member Dan Mulvenna [a Editor, eBBNs, WINs, Intelligencer & Professor at the CICentre, and counterterror- Chairman, Media Awards Program - Don Lar- Periscope. Director, Intelligence Literature ism expert] hosts a second impressive intel- rabee (Pres/Natl Press Club ret) Program ligence tour of Moscow. Participants will be Assocation Secretary & Treasurer - Connie Chairman, Academic Outreach Program - KT given guided tours of various Spy Museums, Bates - Financial Control & Management, Johnson including the famous KGB Museum, visit spy Membership & Administration. Chairman, Publicity & Marketing Committee sites around Moscow and receive briefings on - Andrea Shirland the KGB’s view of the Cold War Intelligence he release of atomic energy has Legal Counsel - William B. Bailey, Esq. Battle, and various famous cases, by knowl- not created a new problem. It has edgeable retired KGB officers. The “must see” Auditor - William Balch, CPA Tmerely made more urgent the sites visited in the 1997 tour will be included necessity of solving an existing one. again, however additional locations/new cases

—Albert Einstein have been added to this tour. 1 - 12 September 03 - SpyCRUISE - STUDY STATECRAFT AND New York to London - “British Traitors and Master’s Degrees Espionage” - Make an exciting transatlantic NATIONAL SECURITY AFFAIRS • Statecraft & World Politics crossing on the world-renowned QE2! As you • Statecraft & National sail from New York to London, listen to top Our Mission: Security Affairs intelligence experts lecture on British espio- To develop leaders with a sound understanding of international nage cases. Special guest lecturer: Intelligence realities and the prudent conduct of statecraft -- the use of the Graduate Certificates historian Christopher Andrew and of course our various instruments of power in service of national interests. Intelligence own very popular SpyCruise professor Nigel International Politics West. After your days at sea, spend time touring Our Faculty of scholar-practitioners includes: Democracy Building London’s famous sites. David Burgess - former State Department official American Foreign Policy Kenneth deGraffenreid - Deputy Under Secretary of Defense National Security Affairs To explore any of these exciting Sven Kraemer - NSC official under four presidents Comparative Political Culture trips, visit: http://spytrek.com. Or call Thomas Melady - Senior Diplomat in Residence the CI Centre SpyTrek representatives J. Michael Waller - Annenberg Professor Evening courses that are at 800-741-1770 for brochures and actually useful for foreign affairs professionals registration packets. You can only be THE INSTITUTE a part of the exclusive SpyCruise™ or OF SpyMoscow groups onboard the cruise 202-462-2101 WORLD POLITICS ships or tours if you register through the 1-888-KNOW-IWP official travel agent, All Aboard Travel, A Graduate School of Statecraft and National Security Affairs www.iwp.edu 1-800-741-1770. Washington, D.C.

PAGE 30 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002 2002 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • PAGE 31 S ELECTED P HOTOGRAPHIC H IGHLIGHTS OF A F I O ’ S B USINESS I NTELLIGENCE S YMPOSIUM ON 1 6 M AY 2 0 0 2

Business Intelligence Symposium Chairman Symposium attendees find workshop setting conducive to a day Business Symposium Co-Chairman, Thomas R. Spencer, Esq., welcomes guests and displays filled with presentations and extensive booklets and handouts, Ted Shackley, relays techniques used the thick binder of papers given each Symposium attendee— complementing the talks. in settings with international clients. filled with reference materials, reprints, papers, and guidelines. CREDITS: All photos this page Clay Herrmann this page Clay All photos CREDITS:

Kim E. Peterson, Executive Director of the Maritime AFIO President Gene Poteat examines special AFIO mug Dr. Ruth A. David, President / CEO, ANSER incorporating Legal Counsel Bill Bailey’s cloak-&-dagger design, Security Council, discusses SeaSecure™ — the immense Corporation, [former Deputy Director, S&T, CIA], problems facing the U.S. to maintain security at our conceived and produced at the initiative of Andrea E. Shirland, addressed fast-breaking Homeland Security issues. AFIO’s Scholarship Publicity and Marketing guru. shipping ports—a situation where thousands of arriving

containers go unexamined.

www.afio.com

[email protected] [email protected] MERRIFIELD VA 22116 VA MERRIFIELD

(703) 790-0320 790-0320 (703) PERMIT NO 2341 NO PERMIT

McLean, VA 22101 VA McLean, PAID

6723 WhittierAve #303A #303A WhittierAve 6723 U.S. Postage U.S.

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PAGE 32 • ASSOCIATION OF FORMER INTELLIGENCE OFFICER’S PERISCOPE NEWSLETTER • 2002