AFIO Weekly Intelligence Notes #27-16 dated 5 July 2016 NOTE: Users of Apple products and some newer
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CONTENTS Section I - INTELLIGENCE HIGHLIGHTS
Section II - CONTEXT & PRECEDENCE
Section IV - ANNOUNCEMENTS, and Obituaries
For Additional AFIO and other Events two+ months or more... Calendar of Events WIN CREDITS FOR THIS ISSUE: The WIN editors thank the following special contributors: mk, fm, kc, jm, mr, jg, th and fwr. They have contributed one or more stories used in this issue. The WIN editors attempt to include a wide range of articles and commentary in the Weekly Notes to inform and educate our readers. However, the views expressed in the articles are purely those of the authors, and in no way reflect support or endorsement from the WIN editors or the AFIO officers and staff. We welcome comments from the WIN readers on any and all articles and commentary.CAVEATS:
IMPORTANT: AFIO does not "vet" or endorse research inquiries,
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Episode #3 of CNN's "Zarqawi: The Father of ISIS"
This CNN TV Series appears each Sunday at 10pm EDT.
View released episodes at links above. Two upcoming events this week at the Daniel Morgan Academy in Washington, DC... "Expectations of Privacy in the Digital Age" and "Intelligence Challenges in a Volatile World" The Daniel Morgan Academy hosts these "exclusive, invitation-only" national security lectures featuring Terry Roberts, former Deputy Director of Naval Intelligence, speaking on the expectation of privacy in the digital age, and David Shedd, former Deputy Director of the Defense Intelligence Agency, on "Intelligence Challenges in a Volatile World." Reliance by decision makers on exquisite intelligence collection, counterintelligence, and analysis is greater today than at any time in memory. The hurdles before us as a nation are not insurmountable but should not be underestimated. We are entering the technological exponential age wherein our adversaries - state and non-state protagonists - are making the global environment increasingly challenging in shaping our own national security destiny. Innovation, public-private partnerships, and significantly increased integration among the elements of the American Intelligence Community, and collaboration with our friends and allies is no longer just an option, it is an imperative.. TIMING for both events: Reception at 11:30 am, remarks by principal speaker at noon followed by Q & A. The NCMF 2016 Summer Cryptologic Program Features Gen Michael V. Hayden on "American Intelligence in the Age of Terror" Monday, 25 July 2016, 10 am - 1 pm The NCMF's 2016 Summer program, featuring a presentation by
former DIRNSA and Director, CIA, General Michael Hayden,
will be held from 1000-1115, followed by a question and answer
session from 1115-1145. Lunch will be served at 1145. *Registration will close - COB 22 July 2016* |
Section I - INTELLIGENCE HIGHLIGHTS
US Probes Chinese Ownership of CIA-Linked Insurance Company. Federal investigators are taking a close look at the Chinese ownership of an American insurance company that has been selling legal liability insurance to senior CIA, FBI and other intelligence officials and operatives for decades.Section II - CONTEXT & PRECEDENCE
If It Wasn't for This CIA Officer, a Lot More People Would Have Died in Benghazi. Casualties sustained during the terrorist attack on the US consulate in Benghazi on September 11, 2012, could have been much higher if it was not for the work of a mysterious CIA officer, according to an official report from the House Select Committee on Benghazi.Section IV - ANNOUNCEMENTS, and OBITUARIES
Ruth
Eleanor Duckett. Ellie passed away on June 21, 2016,
surrounded by her loving family and friends at the Lower Cape Fear Hospice
and Care Center. Ellie was born in Roanoke, Virginia on October 22, 1948.
She is survived by her beloved mother Jane Law Duckett of Wilmington;
brother Art, sister-in-law Deb and niece Hilary of Wilmington;
sister-in-law Margaret Duckett of New Hope, Alabama; niece Shannon Duckett
Jenkins (Todd) and grandnieces Riley and Ansley of Canton, Georgia; nephew
Ernie Duckett of Madison, Alabama and nephew Kerby of Florida; nephew Carl
Duckett II (Kasi), and grandnieces Claire Edith and Caeli Eleanor of Owens
Cross Roads, Alabama. Ellie was predeceased by her father Carl Duckett,
brother Ernie Duckett and niece Tami Duckett Estep. She is also held in
loving memory by aunts Dee Law, Lois Law, Earlene Law, Ruby Edwards, and
Ruby Duckett. After graduation from Mars Hill University in 1970, Ellie
began her 33-year career with the Central Intelligence Agency as an
Operations Officer. She served in Latin America, Central Europe and Europe
where she was Deputy and Chief of Station in two of her five overseas
tours. She also travelled extensively to other regions of the world.
Throughout her career she was given greater levels of responsibility and
was promoted into the Senior Intelligence Service. She held leadership
positions in the Counterproliferation and the Counterterroism Centers.
During her final years in the CIA, she held the position of Deputy
Division Chief of Europe Division and retired after serving two years as
Chief of the National Resources Division. Throughout her career she was
awarded numerous Exceptional Performance Awards. She also received the
Distinguished Intelligence Medal in recognition of "her exceptional
leadership of the National Resources Division and for her mentoring
skills." The Distinguished Career Intelligence Medal (DCIM) was awarded to
Ellie, citing "she has proven over and over again that she is an
exceptionally intelligent, creative and hard charging officer." She was
also awarded The Director's Awards by the Director of the Federal Bureau
of Investigation and the National Security Agency. [Read more: WilmingtonStarNews/26June2016]
AFIO EDUCATIONAL EVENTS IN COMING TWO MONTHS....
Thursday, 21 July 2016, 11:30 am - Colorado Springs, CO - The Rocky Mountain AFIO Chapter presents two speakers on: "Dynamism in the US and China Codependency Dance."
The world's largest two economies are dealing with significant, possibly
unsurmountable challenges. Internally, a widening income gap and questions
about political leadership have led many to wonder whether either the PRC
or the United States are on sustainable paths. Even as two-way trade
between the two is at all-time highs, domestic Chinese issues like capital
flight and slowing growth are changing the nature of bilateral economic
and political ties. The US government has leveraged cheap credit--largely
made possible by the PRC's appetite for treasuries--but Beijing has
started unloading its holdings.
And in the midst of all this, the PRC is asserting itself more on the
international scene, especially in the South China Sea. The discussion
will touch on the above issues as well the Chinese leadership's attempt to
guide an economic transition from export-based growth to one that centers
on internal consumption.
Our speakers:
Dan S. has worked in human intelligence in Vietnam
before working at the RAND Corporation on B-52 effectiveness. He joined
the Defense Intelligence Agency as a strategic analyst and contributed to
National Security Memoranda and the President's Daily Briefing.
Afterwards, he was a faculty member at the United States Air Force
Academy's Political Science Department. He has a BA in English from
Trinity College and an MA in Sino-Soviet Studies from George Washington
University. He currently works in Denver.
Hans B. first traveled to the PRC in 1999; his
professional and academic endeavors have focused on China's society,
economy, and politics ever since. An analyst, Hans has advised many
businesses and government agencies on strategy and political risk, market
entry, and local partner development. He has a BA in Chinese Language and
Literature and Asian Studies from CU-Boulder and an MA in International
Affairs from George Washington University. Currently, he is an
entrepreneur in Colorado Springs.
For more information, please contact Tom VanWormer at robsmom@pcisys.net.
10 September 2016, 11:30am - Melbourne, FL - The AFIO Florida Satellite Chapter hosts Lou Pernice on "The History of Homeland Security."
Guest Speaker at this kick-off event for the fall season is Louis Pernice, speaking on "The History of Homeland Security: The American Experience from our Independence to 911." It will be presented from abroad
perspective covering both constitutional, budgetary and social issues. Lou will also be covering the topic starting from the early colonial days of defending our borders through the Civil War, both World Wars, the Cold War, evolution of transnational terrorist threat and up to the 9/11 attacks.
Lou'sprofessional background includes: Career law enforcement professional with a leadership record spanning over 40 years of demonstrated success in five federal/state law enforcement/support agencies including: United States Treasury Department – Internal Revenue Service; U.S. Department of Agriculture – Office of Inspector General; U.S. Department of Justice - Office of the Inspector General; U.S. Immigration and Naturalization Service - Office of Professional Responsibility; and the Brevard Police Testing and Selection Center. Lou holds a Masters Degree in Public Administration from John Jay College of Criminal Justice in New York and hold a BachelorsDegree in Psychology from Brooklyn College in New York.
Event will be held at Indian River Colony Club, 1936 Freedom Drive, Melbourne, FL 32940.
For more information or to register, do so at this chapter website link.
Thursday, 7 July 2016, 11:30am - 1pm - Washington, DC - "Expectations of Privacy in the Digital Age" by Terry Roberts, Former DD/ONI, at the Daniel Morgan Academy
The Daniel Morgan Academy hosts an exclusive, invitation-only national security lecture featuring Terry Roberts, former Deputy Director of Naval Intelligence, speaking on the expectation of privacy in the digital age.
TIMING: Reception at 11:30 am, remarks by Terry Roberts at noon followed
by Q & A.
LOCATION: Daniel Morgan Academy, 1620 L St NW, 7th Floor, Washington, DC
20036; Near Farragut North and West Metro Stations
For more information or to RSVP do so here or contact Frank Fletcher,
Director of Lectures and Seminars, DMA at Fletcher@DanielMorgan.academy;
call 202-759-4988.
Please note: DMA events are by invitation-only and not open to the public.
Contact the Academy for more information.
Friday, 8 July
2016, 11:30 am - 1 pm - Washington, DC - David Shedd, former DD/DIA on
"Intelligence Challenges in a Volatile World" - at the Daniel Morgan
Academy
Presentation by David Shedd, former Deputy Director of
the Defense Intelligence Agency, on "Intelligence Challenges in a Volatile
World." Reliance by decision makers on exquisite intelligence collection,
counterintelligence, and analysis is greater today than at any time in
memory. The hurdles before us as a nation are not insurmountable but
should not be underestimated. We are entering the technological
exponential age wherein our adversaries - state and non-state protagonists
- are making the global environment increasingly challenging in shaping
our own national security destiny. Innovation, public-private
partnerships, and significantly increased integration among the elements
of the American Intelligence Community, and collaboration with our friends
and allies is no longer just an option, it is an imperative.
Timing: Reception at 11:30 am; remarks by David Shedd followed by Q&A
are from Noon to 1:00 pm
LOCATION: Daniel Morgan Academy, 1620 L St NW, 7th Floor, Washington, DC
20036; Near Farragut North and West Metro Stations
For more information or to RSVP do so here or contact Frank
Fletcher, Director of Lectures and Seminars, DMA at Fletcher@DanielMorgan.academy;
call 202-759-4988.
Please note: DMA events are by invitation-only and not open to the public.
Contact the Academy for more information.
Saturday, 9 July 2016, 11am-noon - Washington, DC - The Magic of Spying: Tradecraft Trickery - at the International Spy Museum
In the real-life world of espionage, spies often call upon the art of magic and illusion to distract the enemy, make evidence disappear, and escape unnoticed. Join professional magician, Peter Wood, as he demonstrates the art of misdirection, sleight of hand, and other illusions used by skilled spies. This one of a kind performance, custom-designed for the Spy Museum, is guaranteed to fascinate children and adults alike. Ages: 7 and up. Space is limited advance registration required. Tickets: $10. Visit www.spymuseum.org
Wednesday, 13 July 2016, noon to 1:15 pm - Washington, DC - Join the CI Centre for their June Global Terrorism, Espionage, and Cyber Security FREE monthly update at the Spy Museum
Global Terrorism, Espionage and Cybersecurity Monthly Update takes place at noon at the International Spy Museum. There is no charge. Presentation is made by David Major, a current and original member of the Board of Directors for the Museum. He is a retired FBI Supervisory Special Agent who was Director of Counterintelligence, Intelligence and Security Programs on the National Security Council Staff. He provides a one hour briefing on the most recent counterintelligence intelligence and security issues, breaches, and penetrations that have occurred globally during the past month. Presented in partnership with The Centre for Counterintelligence and Security Studies (CI Centre), these updates will cover worldwide events such as newly emerging espionage, economic espionage, technology diversion cases and arrest, cyber espionage incidents, and domestic and international terrorist activities. Major uses his expertise to analyze trends and highlight emerging issues of interest to both intelligence and national security professionals, private sector professionals and the general public. To attend contact: Meaghan Smith meaghan.smith@cicentre.com
Wednesday, 13 July 2016, 6:30-8:30pm - Washington, DC - High Hand: The Authors Behind the Thrills - at the International Spy Museum
Espionage, political machinations, oil, secretly funded high-tech weapons of intelligence, ghosts of the Cold War, murder, and poker. Join the three co-authors of High Hand, a new spy thriller, to explore how they used their professional and personal experiences to create this novel written using the pseudonym Curtis J. James on the CIA and SVR. The authors: Pentagon journalist James Rosen, and cancer scientist Curtis Harris, and James Ellenberger, a former senior official of a national labor federation, will be joined by Spy Museum board member and retired KGB Major General Oleg D. Kalugin. Tickets: $12. Visit www.spymuseum.org
Thursday, 14 July 2016, 11:30 am - 1 pm - Washington, DC - Fran Moore, former CIA DDI on "Leading Intelligence Analysis." - a program at the Daniel Morgan Academy
The Daniel Morgan Academy hosts an exclusive, invitation-only national
security lecture featuring Fran Moore, retired CIA
officer and Deputy Director for Intelligence, will discuss the challenges
of leading analysis and producing insights in support of policymakers and
the President of the United States as they formulate foreign policy and
cope with national security threats. Ms. Moore will share lessons learned
with respect to intelligence analysis as she looks forward to the issues
facing the next Administration and the analysts that will support them.
Reception at 11:30; remarks by Fran Moore followed by Q&A are from
Noon to 1 pm.
LOCATION: Daniel Morgan Academy, 1620 L St NW, 7th Floor, Washington, DC
20036; Near Farragut North and West Metro Stations
For more information or to RSVP do so here or contact Frank
Fletcher, Director of Lectures and Seminars, DMA at Fletcher@DanielMorgan.academy;
call 202-759-4988.
Please note: DMA events are by invitation-only and not open to the public.
Contact the Academy for more information.
Tuesday, 19 July 2016, 7- 8:15pm - Washington, DC - Spy School Workshop with Eric O'Neill and SpyChasers presents: Welcome to Khandar - at the International Spy Museum
You are invited to an evening at the Khandar Embassy with Eric O'Neill - but all is not as it seems. The Embassy has just become the center of an espionage investigation with global repercussions. It's up to you to identify the spy from among four Embassy luminaries before time runs out. Space is limited to 25 participants -- advance registration is required. Tickets: $45. Visit www.spymuseum.org
Monday, 25 July 2016 10 am - 1 pm - Annapolis Junction, MD - The NCMF 2016 Summer Cryptologic Program features Gen Michael V. Hayden on "American Intelligence in the Age of Terror."
The NCMF's 2016 Summer program, featuring a presentation by former
DIRNSA and Director, CIA, General Michael Hayden, will
be held from 1000-1115, followed by a question and answer session from
1115-1145. Lunch will be served at 1145.
Gen Hayden will discuss the reasons behind his decisions to respond to the
world of terrorism and other challenges the United States faced as the
technological revolution proceeded with far reaching demands. He defends
these decisions strongly and provides counter-arguments to accusations of
wrongdoing which regularly appeared in the media in the wake of the
Snowden revelations. General Hayden also defends the CIA workforce in the
face of disclosures about the rendition program, the methods of
interrogation, and the results of such controversial measures. One of the
key players in the modern world of intelligence, his presentation will
shed new light on some of the most controversial issues of today's world.
Gen Hayden's book, Playing the to Edge: American Intelligence in the
Age of Terror, was recently published and he will cover information
presented in that memoir. A link to the NY Times review of his
book is here.
A book signing with Gen Hayden will take place after his presentation and
his book will be available to purchase. In addition, a selection of
interesting books from the Foundation's used book collection will be on
sale in the lobby area.
WHERE: L-3 Communications at 2720 Technology Drive, Annapolis Junction, MD
20701
REGISTRATION INFO: Don't miss this interesting, informative program. The
registration fee is $20 for members or $50 for guests (includes a one-year
NCMF membership). Register online via the REGISTER NOW link here. Or you may
mail-in your registration fee. Please mail checks to NCMF - P.O. Box 1682
Fort George G. Meade, Maryland 20755-9998. *Registration will close - COB
22 July 2016*
28 - 29 October 2016 - The Hague, Netherlands - "Witness to Change: Intelligence Analysis in a Changing Environment" is topic of the NISA 25th Anniversary Conference
The Netherlands Intelligence Studies Association (NISA) celebrates its
25th anniversary with a two-days conference. Main theme is the strongly
changed environment of the intelligence analyst during these past 25
years.
In other words: the 25th anniversary as a symbol for the revolutionary
changes in the intelligence world with which analysts have to deal; both
external developments (the onset of a multipolar world, asymmetric
conflicts, the information revolution), and internal changes (in
collecting, processing, dissemination, legitimization and supervision).
These developments forced intelligence analysts and organisations to adapt
work processes and methods and techniques. Intelligence analysts still
mostly operate in secret, but the demands of intelligence consumers and
the public have changed over the last 25 years. Social and technological
developments have changed the playing field and the rules of the game for
the intelligence analyst, leading to an enormous growth in (publicly)
available information and means of communication, and demands for more
transparency and accountability. Aim of the conference is to touch on the
consequences of this changed environment, and to look ahead.
Participants are invited to listen to distinguished experts in the field, and to enter into discussions on various topics relating to intelligence analysis.
The Conference will be held at the Nationaal Archief (the National
Archive), Prins Willem Alexanderhof 20, The Hague, the Netherlands.
The conference program may be viewed here as a PDF.
Conference Fee: Standard Fee: Eur175; Student Fee: Eur80 (proof of status
required). Fee covers registration, lunch and drinks.
To join the Conference Diner on Friday 28 October 2016, an extra fee of
Eur30 is applicable.
To Register: For registration: fill this form. After registration you will receive
further information as regards payment of the conference fee and the
programme. There is a limited number of seats. Registration for the
conference will close on 15 October 2016.
For further information please send an e-mail to 25yearsnisa@gmail.com
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