State Department Counterintelligence: Leaks, Spies, and Lies
Page 34
_______________. “Jamaica Reportedly at Odds with the IMF; Economic Growth Could be Depressed,” Wall Street Journal, March 11, 1983.
_______________. “Venezuela Seen About to Seek IMF Loan As Oil Price Decline Buffets Its Economy,” Wall Street Journal, April 15, 1983.
PART 3, CHAPTER 12
Interviews of Charles Wrice, Corrections Officer, Lorton Reformatory by Robert Booth and DS Special Agent Michael Considine, November 4 and 9, 1983.
Knight, Athelia. “Lorton Search Uncovers More Classified Data,” Washington Post, November 10, 1983.
Lippman, Thomas W. “Agents Investigate State Department Security Breach,” Washington Post, March 9, 1998.
Mufson, Steven. “Security Clearance of U.S. Ambassador to Israel is Suspended,” Washington Post, September 23, 2000.
Pincus, Walter. “State Department Official Resigns Amid Allegations,” Washington Post, reprinted in The Tech Online Edition, http://tech.mit.edu/V116/N34/state.34w.html, August 26, 1996.
Schweid, Barry. “U.S. Ambassador Regains Security OK,” http://www.apnewsarchive.com/2000/U-S-Ambassador-Regains-Security-OK/id-8d8d3502bedc9f61af12e5321a09b823, October 10, 2000.
Telephone interview of Charles Wrice, Corrections Officer, Lorton Reformatory by Robert Booth, November 14, 1983.
United Press International. “Schultz Orders Hunt for Person who Let Secret Papers Go to Jail,” Washington Times, November 10, 1983.
PART 4, CHAPTER 13
Anderson, Jack, and Dale Van Atta. “Delayed Memo May Have Cost a Life,” Washington Post, August 10, 1998.
Associated Press. “Embassy Guard Who Spied for Soviets is Freed,” Los Angeles Times, February 28, 1996.
Federal Bureau of Investigation. “The Year of the Spy,” http://www.fbi.gov/about-us/history/famous-cases/the-year-of-the-spy.
Gertenzang, James, and Jonathan Eig. “Two Slain Near Schultz’s Office: Gunman Foils Security, Kills Mother, Himself,” Los Angeles Times, June 22, 1985.
Ignatius, David. “Bugged at the State Department,” Washington Post, December 22, 1999.
Memorandum from Doug Langan to James W. Sandlin, April 2, 1992.
Oberdorfer, Don. “Marine Guards Spy Scandal Snowballed, Then Melted Away,” Washington Post, January 17, 1988.
Office of Inspector General, United States Department of State, Security and Intelligence Oversight Audit, “Protecting Classified Documents at State Department Headquarters,” SIO/A-99-46, September 1999.
“State Dept. Tightens Security in Wake of Killings,” New York Times, http://www.nytimes.com/1985/06/23/us/state-dept-tightens-security-in-wake-of-killings.html, June 23, 1985.
State Department Domestic Security Lapses and Status of Overseas Domestic Enhancements: Hearings before the Committee on International Relations, House of Representatives, One Hundred Sixth Congress, Second Session, May 11 and May 17, 2000, U.S. Government Printing Office, 2000.
US Department of State. History of the Bureau of Diplomatic Security of the United States Department of State, First Edition, Global Publishing Solutions, October 2011.
US Department of State, Bureau of Management. “Reinventing government: change at State,” September 1993.
US Department of State, Department Notice, “New Visitor Escort Requirements,” November 17, 1998.
US Department of State, Bureau of Diplomatic Security Uniformed Protection Branch, “Escort of Russian and Romanian Diplomats No Longer Needed,” Circular 92-19, June 24, 1992.
PART 4, CHAPTER 14
Gerstein, Josh. “Leniency for AIPAC leaker,” Politico, http://www.politico.com/news/stories/0609/23671.html, June 11, 2009.
Johnston, David. “Israel Lobbyists Facing Charges in Secrets Case,” New York Times, http://www.nytimes.com/2005/08/05/politics/05inquire.html?fta=y&pagewanted=all, August 5, 2005.
_____________. “Pentagon Analyst Gets 12 Years for Disclosing Data,” New York Times, http://www.nytimes.com/2006/01/20/politics/20cnd-franklin.html, January 20, 2006.
Lewis, Neil A., and David Johnston. “U.S. to Drop Spy Case Against Pro-Israel Lobbyists,” New York Times, http://www.nytimes.com/2009/05/02/us/politics/02aipac.html, May 1, 2009.
Markon, Jerry. “Defense Analyst Guilty in Israeli Espionage Case,” Washington Post, http://www.washingtonpost.com/wp-dyn/content/article/2005/10/05/AR2005100501608.html, October 6, 2005.
____________. “US Drops Case Against Ex-Lobbyists,” Washington Post, http://www.washingtonpost.com/wp-dyn/content/article/2009/05/01/AR2009050101310.html, May 2, 2009.
Schweid, Barry. “Audit: Visitors Roaming State Dept.,” Yahoo News, http://www.agaphil.com/AuditingArticles/Good/us_russia_spy_26.html, December 15, 1999.
Superseding Indictment. United States of America v. Lawrence Anthony Franklin, Steven J. Rosen, Keith Weissman, United States District Court for the Eastern District of Virginia, Criminal No. 1:05CR225, August 4, 2005.
PART 4, CHAPTER 15
Andrew, Christopher, and Mitrokhin Vasili. The Sword and the Shield: The Mitrokhin Archive and the Secret History of the KGB, Basic Books, 1999.
BBC News. “US ‘spy’ recalled,” http://news.bbc.co.uk/2/hi/europe/546422.stm, December 2, 1999.
Gordon, Michael. R. “Russians Briefly Detain U.S. Diplomat, Calling her a Spy,” New York Times, http://www.nytimes.com/1999/12/01/world/russians-briefly-detain-us-diplomat-calling-her-a-spy.html, December 1, 1999.
Kalugin, Oleg, and Penn Montaigne. The First Directorate: My 32 Years in Intelligence and Espionage Against the West, St. Martin’s Press, 1994.
Raum, Tom. “U.S. Agents Helped Suspected Spy,” Yahoo News, http://dailynews.yahoo.com/h/ap/20000/wl/russian_spy_1.html, February 11, 2000.
Shannon, Elaine. “It’s Still Spy v. Spy,” Time magazine, http://www.cnn.com/ALLPOLITICS/time/1999/12/13/spy.html, December 13, 1999.
Shenon, Philip. “A Spy’s Bug Set Artfully in Woodwork, U.S. Concedes,” New York Times, http://www.nytimes.com/1999/12/11/world/a-spy-s-bug-set-artfully-in-woodwork-us-concedes.html, December 11, 1999.
Unclassified Cable, FBIS 117-Dec 10, “Russia Protests to US Envoy Over Diplomat’s Expulsion,” Interfax, December 10, 1999.
Unclassified S/NIS Press Guidance Cable, December 9, 1999.
US Department of State, Office of the Spokesman. On-the-Record Briefing, Assistant Secretary of State for Diplomatic Security David Carpenter and Assistant Director in Charge of the FBI National Security Division Neil J. Gallagher, December 9, 1999.
Vise, David A., and Steven Mufson. “Russian May Have Monitored 50 to 100 Meetings,” Washington Post, December 10, 1999.
____________________________. “State Department Employees Questioned: Officials Trying to Pinpoint How Listening Device Got in Molding,” Washington Post, December 11, 1999.
ADDITIONAL READING
Andrew, Christopher, and Vasili Mitrokhin. The Sword and the Shield: The Mitrokhin Archive and the Secret History of the KGB, Basic Books, 1999.
Bok, Sissela. Secrets: On the Ethics of Concealment and Revelation, Vintage Books New York, December 1989.
Collins, Bernhard B., Jr. “The Diplomatic Security Service: Partner in National Security,” U.S. Army War College, February 18, 1992.
Executive Order 12958: Classified National Security Information. 60 F.R. 19825, April 20, 1995.
Executive Order 13292: Classified National Security Information. 68 FR 15315 (March 28, 2003).
Executive Order 13526: Classified National Security Information. 75 FR 707, January 5, 2010, Correction Page 75 FR 1013, January 8, 2010.
Grimes, Sandra, and Jeanette Vertefeuille. Circle of Treason: A CIA Account of Traitor Aldrich Ames and the Men He Betrayed, Naval Institute Press, Annapolis, MD, 2012.
Haynes, John Earl, and Harvey Klehr. Early Cold War Spies: The Espionage Trials That Shaped American Politics, Cambridge University Press, New York, 2006.
Huslin, Anita. “If These Walls Could Talk . . . SCIF Rooms Play It Safe with U.S. Secrets,” Washington Post, May 28, 2006.
Kulish, Nicholas. “A Diplomat Reflects on Taiwan’s Isolation,” New York Times, http://www.nytimes.com/2007/06/24/world/asia/24taiwan.html, June 24, 2007.
Lefebvre, Stéphanie. “The Case of Donald Keyser and Taiwan’s National Security Bureau,” International Journal of Intelligence 20, No. 3 (2007): 512–526. doi:10.1080/08850600701249832.
Lilley, James, and Jeffrey Lilley. China Hands: Nine Decades of Adventure, Espionage, and Diplomacy in Asia, PublicAffairs, 2004.
Ross, Gary. Who Watches the Watchmen? The Conflict Between National Security and Freedom of the Press, NI Press, Washington, DC, July 2011.
de Toledano, Ralph. Spies, Dupes, & Diplomats, Arlington House, New Rochelle, New York, 1967.
United States Code Title 18, Section 2 (Aiding and Abetting and Causing an Act to be Done). United States Code Title 18, Section 371 (Conspiracy).
United States Code Title 18, Section 951 (Agent of Foreign Government). United States Code Title 18, Section 982 (Forfeiture).
United States Code Title 18, Section 1001(a) (Making False Statements).
United States Code Title 18, Section 1343 (Wire Fraud).
US Department of State. “Adjudicative Guidelines for Determining Eligibility for Access to Classified Information,” http://www.state.gov/m/ds/clearances/60321.htm., February 3, 2006.
US Department of State. “FAQs” [regarding security clearances], http://www.state.gov/m/ds/clearances/c10977.htm.
About the Author
Robert Booth served as a Special Agent with the State Department’s Bureau of Diplomatic Security from 1974 to 2002. His overseas assignments included Beijing, Geneva, Tokyo, Haiti, and Paris. He was Deputy Director, Office of Counterintelligence from 1996–2002 and a consultant for the Office of Counterintelligence from 2003–2012. His numerous meritorious service awards include a nomination for the FBI Director’s Group Award and a State Department Group Superior Honor Group Award for his role in the Kendall Myers spy case.
Born in Johnson City, Tennessee, he is married and has one daughter. He holds a BA from the University of Tennessee, Knoxville, and a Training Specialist Certificate from Georgetown University. He was a professor with the CI Centre in Washington, DC, from 2003–2012. He currently resides in Hanover, New Hampshire, where he is a guest speaker and audits courses at Dartmouth College.
Table of Contents
Cover Page
Half Title Page
Title Page
Copyright
Dedication
Contents
Introduction
Part 1: A Decidedly Cuban Connection Chapter One
Chapter Two
Chapter Three
Chapter Four
Part 2: Taiwanese Femme Fatale Chapter Five
Chapter Six
Chapter Seven
Chapter Eight
Part 3: Leaks and Losses Chapter Nine
Chapter Ten
Chapter Eleven
Chapter Twelve
Part 4: Inside the Castle Chapter Thirteen
Chapter Fourteen
Chapter Fifteen
Epilogue
Acknowledgments
Glossary
Sources
About the Author
Back Cover