Circle of Treason

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by Sandra V. Grimes


  2.Ibid.

  3.Turner, Secrecy and Democracy: The CIA in Transition, 141–142.

  4.Ibid., 51–52.

  5.Epstein, Legend: The Secret World of Lee Harvey Oswald, 20, 263, 273.

  6.Tom Mangold in Cold Warrior, 340–344, details some of the most important of these GRU agents and Kalaris’ efforts to rectify the damage done to Western governments by Angleton’s deliberate inaction.

  7.For the record, Poleshchuk is the correct U.S. Board of Geographic Names transliteration of his surname. Earley has it as Poleschuk in Confessions of a Spy: The Real Story of Aldrich Ames, and Bearden has it as Polyshchuk in The Main Enemy: The Inside Story of the CIA’s Final Showdown with the KGB.

  8.Krasilnikov, Prizraki s Ulitsy Chaykovskogo, 127–130 of the English translation.

  9.Cherkashin, Spy Handler: Memoir of a KGB Officer, 191–192. Ames, of course, freely admits that he betrayed Poleshchuk to the KGB.

  10.One of Barnett’s handlers was former KGB general Oleg Kalugin, who tells the story in his book. See Kalugin, The First Directorate: My 32 Years in Intelligence and Espionage Against the West, 159–162.

  11.The following account draws heavily on an article by Barry Royden, entitled “Tolkachev, a Worthy Successor to Penkovsky,” which appeared in the CIA publication Studies in Intelligence in 2003. Those who wish to delve more deeply should consult this narrative, which is based on still-classified file holdings.

  12.For details on Fulton’s tour in Moscow, including a description of his role in the Tolkachev case, see Fulton, Reflections on a Life, 59–82.

  13.For Sheymov’s own account of his relationship with the CIA, see Sheymov, Tower of Secrets: A Real Life Spy Thriller.

  14.Ibid., 381. Sheymov was right on both counts. In this instance, as well as several others, he demonstrated that he and his family were partners in the ultimate success of the operation.

  Chapter 8. Later Major Cases

  1.The most authoritative source on this case is Carnets intimes de la DST: 30 ans au coeur du contre-espionnage francais (Intimate notebooks of the DST: Thirty years at the heart of French counter-espionage). This book is based on interviews with Raymond Nart, former DST deputy chief, who was responsible for running the Farewell operation. Descriptions of the case in English include Gordon Brook-Shepherd’s The Storm Birds: Soviet Post-War Defectors, 253–265, and Gus Weiss’ “The Farewell Dossier,” which appeared in Studies in Intelligence in 1996.

  2.One book, however, treats this case in detail. This is Traitors Among Us: Inside the Spy Catcher’s World by Stuart A. Herrington, which devotes more than half of its pages to Conrad and his ring.

  3.This is not the way Milt Bearden tells the story. See page 107 of The Main Enemy. Nevertheless, early in the investigation of what had gone wrong in 1985 Jeanne read Smetanin’s file with care. She believes that her memory of the event is correct.

  4.Cherkashin, Spy Handler, 218–219.

  5.Ibid., 219–224.

  6.Ibid., 223.

  7.Ibid., 210.

  Chapter 9. Things Begin to Go Wrong

  1.For Howard’s own highly unbelievable account of his relationship with the KGB, see Safe House: The Compelling Memoirs of the Only CIA Spy to Seek Asylum in Russia. David Wise has a more balanced version in The Spy Who Got Away: The Inside Story of Edward Lee Howard, the CIA Agent Who Betrayed His Country’s Secrets and Escaped to Moscow.

  2.For an insider’s account of this operation, see Olson, Fair Play: The Moral Dilemmas of Spying, 9–11.

  3.For a detailed description of the Walker spy ring, see Earley, Family of Spies: Inside the John Walker Spy Ring.

  Chapter 10. First Attempts

  1.This case is described in Oleg Kalugin’s book The First Directorate. See pages 46–47.

  2.Two books have been written about this case. The broader and more objective one is Rodney Barker’s Dancing with the Devil; the other is The Court-Martial of Clayton Lonetree by Lake Headley, a member of Lonetree’s defense team.

  Chapter 11. CIC Formation

  1.Oddly, Milt Bearden, who is central to this fiasco and must be held responsible for it, describes it as having begun in May 1987. See Bearden, The Main Enemy, 297.

  Chapter 12. Beginning of the Focus on Ames

  1.As it turned out, this last theory was correct. The Czechs did indeed share Koecher’s reporting with the KGB. See Kalugin, The First Directorate, 186–188. Kalugin does not provide names, but it is clear that Koecher is the person he is talking about.

  Chapter 13. The Investigation Gets New Life

  1.The review appeared in 2004 in Studies in Intelligence, published by the CIA’s Center for the Study of Intelligence.

  Chapter 15. The FBI Takes Over

  1.Maas, Killer Spy: The Inside Story of the FBI’s Pursuit and Capture of Aldrich Ames, America’s Deadliest Spy, 129.

  Chapter 16. Reactions to the Arrest of Ames

  1.See I. C. Smith, Inside: A Top G-Man Exposes Spies, Lies, and Bureaucratic Bungling Inside the FBI, 131.

  2.See HPSCI, Report of Investigation: The Aldrich Ames Espionage Case, and SSCI, An Assessment of the Aldrich H. Ames Espionage Case and Its Implications for U.S. Intelligence.

  3.For an overview, see the unclassified abstract The Aldrich H. Ames Case: An Assessment of CIA’s Role in Identifying Ames as an Intelligence Penetration of the Agency.

  4.In his recent book, Cherkashin says that he met Ames on three separate occasions. See Spy Handler, 24.

  5.Pages 151–157 of Maas’ Killer Spy contain information from the FBI’s technical coverage of the Ames residence and telephones from which the special agents drew their conclusions, and pages 222–223 outline what was found in the post-arrest search of the residence. She had sixty purses, some of them still in wrapping paper, more than five hundred pairs of shoes, dozens of ensembles, some of them still with the price tags attached, and one hundred and sixty-five pairs of unopened panty hose.

  Chapter 17. Ames the Person, Ames the Spy

  1.Clarridge, A Spy For All Seasons: My Life in the CIA, 121.

  2.See Shevchenko’s autobiography, Breaking with Moscow: The Highest Ranking Soviet Official Ever to Defect.

  3.Cherkashin, Spy Handler.

  4.Ibid., 179.

  SELECTED BIBLIOGRAPHY

  Adams, James. Sellout: Aldrich Ames and the Corruption of the CIA. New York: Penguin Books, 1995.

  Andrew, Christopher, and Oleg Gordievsky. KGB: The Inside Story of Its Foreign Operations from Lenin to Gorbachev. New York: HarperPerennial, 1991.

  Andrew, Christopher, and Vasili Mitrokhin. The Sword and the Shield: The Mitrokhin Archive and the Secret History of the KGB. New York: Basic Books, 1999.

  Ashley, Clarence. CIA Spymaster. Foreword by Leonard McCoy. Gretna, LA: Pelican Publishing Company, 2004.

  Barker, Rodney. Dancing With the Devil: Sex, Espionage and the US Marines—The Clayton Lonetree Story. New York: Simon and Schuster, 1996.

  Barron, John. Breaking the Ring: The Bizarre Case of the Walker Family Spy Ring. Boston: Houghton Mifflin, 1987.

  ——. KGB: The Secret Work of Soviet Secret Agents. New York: Reader’s Digest Press, 1974.

  Bearden, Milt, and James Risen. The Main Enemy: The Inside Story of the CIA’s Final Showdown with the KGB. New York: Random House, 2003.

  Brook-Shepherd, Gordon. The Storm Birds: Soviet Post-War Defectors. London: Weidenfeld and Nicolson, 1988.

  Cherkashin, Victor. Spy Handler: Memoir of a KGB Officer. New York: Basic Books, 2005.

  Clarridge, Duane. A Spy For All Seasons: My Life in the CIA. New York: Scribner, 1997.

  Earley, Pete. Confessions of a Spy: The Real Story of Aldrich Ames. New York: G. P. Putnam’s Sons, 1997.

  ——. Family of Spies: Inside the John Walker Spy Ring. New York: Bantam Books, 1988.

  Epstein, Edward Jay. Legend: The Secret World of Lee Harvey Oswald. New York: Reader’s Digest Press, 1978.

  Fulton, Bob. Reflections on a Life: From California to China. Blo
omington, IN: AuthorHouse, 2008.

  Galayko, Vladimir. “Major General Dmitriy Polyakov.” Novoye Russkoye Slovo (New Russian Word) (10 November 1998).

  Gates, Robert M. From the Shadows: The Ultimate Insider’s Story of Five Presidents and How They Won the Cold War. New York: Simon and Schuster, 1996.

  Havill, Adrian. The Spy Who Stayed Out in the Cold: The Secret Life of FBI Double Agent Robert Hanssen. New York: St. Martin’s Press, 2001.

  Headley, Lake, and William Hoffman. The Court-Martial of Clayton Lonetree. Introduction by William Kunstler. New York: Henry Holt and Company, 1989.

  Herrington, Stuart A. Traitors Among Us: Inside the Spy Catcher’s World. Novato, CA: Presidio, 1999.

  Howard, Edward Lee. Safe House: The Compelling Memoirs of the Only CIA Spy to Seek Asylum in Russia. Bethesda, MD: National Press Books (An Enigma Book), 1995.

  Kalugin, Oleg. The First Directorate: My 32 Years in Intelligence and Espionage Against the West. With Fen Montaigne. New York: St. Martin’s Press, 1994.

  Kessler, Ronald. Escape from the CIA: How the CIA Won and Lost the Most Important KGB Spy Ever to Defect to the U.S. New York: Pocket Books, 1991.

  ——. Moscow Station: How the KGB Penetrated the American Embassy. New York: Charles Scribner’s Sons, 1989.

  Krasilnikov, Rem Sergeyevich. Prizraki s Ulitsy Chaykovskogo: Shpionskyye Aktsii TsRU SShA Sovetskom Soyuze Rossiyskoy Federatsii 1979–1992. (The Spies from Tchaikovsky Street: Espionage Actions of the CIA in the Soviet Union and Russian Federation 1979–1992.) Moscow: Geya Iterum, 1999. U.S. Defense Intelligence Agency translation, 2003.

  Maas, Peter. Killer Spy: The Inside Story of the FBI’s Pursuit and Capture of Aldrich Ames, America’s Deadliest Spy. New York: Warner Books, 1995.

  Mangold, Tom. Cold Warrior: James Jesus Angleton: The CIA’s Master Spy Hunter. New York: Simon and Schuster, 1991.

  Martin, David C. Wilderness of Mirrors. New York: Harper & Row, 1980.

  Merlen, Eric, and Frederic Ploquin. Carnets intimes de la DST: 30 ans au coeur de contre-espionnage francais. (Intimate notebooks of the DST: Thirty years at the heart of French counter-espionage). Paris: Librairie Artheme Fayard, 2003.

  Olson, James M. Fair Play: The Moral Dilemmas of Spying. Washington, D.C.: Potomac Books, 2006.

  Ranelagh, John. The Agency: The Rise and Fall of the CIA. New York: Simon and Schuster, 1986.

  Redmond, Paul J. Book review of The Sword and the Shield: The Mitrokhin Archive and the Secret History of the KGB, by Christopher Andrew and Vasili Mitrokhin. Studies in Intelligence 11 (Fall–Winter 2001).

  Royden, Barry G. “Tolkachev, a Worthy Successor to Penkovsky.” Studies in Intelligence 47, no. 3 (2003).

  Schiller, Lawrence. Into the Mirror: The Life of Master Spy Robert P. Hanssen. New York: HarperCollins, 2002.

  Shannon, Elaine. “Death of the Perfect Spy.” Time 144, no. 6 (8 August 1994): 32–34.

  Shannon, Elaine, and Ann Blackman. The Spy Next Door: The Extraordinary Secret Life of Robert Philip Hanssen, the Most Damaging FBI Agent in U.S. History. Boston: Little, Brown and Company, 2002.

  Shevchenko, Arkady N. Breaking with Moscow: The Highest Ranking Soviet Official Ever to Defect. New York: Alfred A. Knopf, 1985.

  Sheymov, Victor. Tower of Secrets: A Real Life Spy Thriller. Annapolis, MD: Naval Institute Press, 1993.

  Shvets, Yuriy B. Washington Station: My Life as a KGB Spy in America. New York: Simon and Schuster, 1994.

  Smith, I. C. Inside: A Top G-Man Exposes Spies, Lies, and Bureaucratic Bungling Inside the FBI. Nashville, TN: Nelson Current, 2004.

  Sterling, Claire. The Terror Network: The Secret War of International Terrorism. New York: Holt, Rinehart and Winston, 1981.

  Turner, Stansfield. Secrecy and Democracy: The CIA in Transition. Boston: Houghton Mifflin, 1985.

  U.S. Central Intelligence Agency. Statement of the Director of Central Intelligence on the Clandestine Services and the Damage Caused by Aldrich Ames, 7 December 1995.

  ——. Statement of Frederick P. Hitz, Inspector General, Central Intelligence Agency, Before the Select Committee on Intelligence, United States Senate, 27 November 1995.

  U.S. Central Intelligence Agency. Office of the Inspector General. Unclassified Abstract of the CIA Inspector General’s Report on the Aldrich H. Ames Case. Washington, D.C.: Central Intelligence Agency, 21 October 1994.

  U.S. Department of Justice. A Review of FBI Security Programs: Commission for Review of FBI Security Programs. March 2002.

  U.S. Department of justice. Federal Bureau of Investigation. Special Agent, Earl Edwin Pitts, Arrested for Espionage, 18 December 1996.

  U.S. Department of Justice. Office of the Inspector General. A Review of the FBI’s Performance in Deterring, Detecting, and Investigating the Espionage Activities of Robert Philip Hanssen. Washington, D.C., 14 August 2003.

  ——. A Review of the FBI’s Performance in Uncovering the Espionage Activities of Aldrich Hazen Ames: Unclassified Executive Summary. Washington, D.C., 21 April 1997.

  U.S. District Court, Eastern District of Virginia. United States of America v. Aldrich Hazen Ames and Maria Del Rosario Casas Ames: Criminal Complaint, Warrant and Affidavit. Alexandria, VA, 1 February 1994.

  ——. United States of America v. Robert Philip Hanssen: Affidavit in Support of Criminal Complaint, Arrest Warrant and Search Warrants. Alexandria, VA, February 2001.

  U.S. Federal Bureau of Investigation. Robert Philip Hanssen—Alleged KGB “Mole” Within the FBI. Laguna Hills, CA: Aegean Park Press, 2001.

  U.S. Federal Bureau of Investigation and U.S. Central Intelligence Agency. United States v. Harold J. Nicholson. 18 November 1996.

  U.S. House of Representatives. Permanent Select Committee on Intelligence. Report of Investigation: The Aldrich Ames Espionage Case. Washington, D.C.: U.S. Government Printing Office, 30 November 1994.

  U.S. Senate. Select Committee on Intelligence. An Assessment of the Aldrich H. Ames Espionage Case and Its Implications for U.S. Intelligence: A Report of the U.S. Senate Select Committee on Intelligence. Washington, D.C.: U.S. Government Printing Office, 1 November 1994.

  Vertefeuille, Jeanne. “Myths and Misconceptions: Jeanne Vertefeuille’s Address at CIRA Luncheon, 5 May 97.” CIRA Newsletter 22, no. 2 (Summer 1997): 3–5.

  Vise, David A. The Bureau and the Mole: The Unmasking of Robert Philip Hanssen, the Most Dangerous Double Agent in FBI History. New York: Atlantic Monthly Press, 2002.

  Wallace, Robert, and H. Keith Melton. Spycraft: The Secret History of the CIA’s Spytechs from Communism to Al-Qaeda. New York: Dutton, 2008.

  Weiner, Tim, David Johnston, and Neil A. Lewis. Betrayal: The Story of Aldrich Ames, an American Spy. New York: Random House, 1995.

  Weiss, Gus W. “The Farewell Dossier.” Studies in Intelligence 39, no. 5 (1996).

  Winks, Robin W. Cloak and Gown: Scholars in the Secret War, 1939–1961. New Haven, CT: Yale University Press, 1996.

  Wise, David. Molehunt: The Secret Search for Traitors That Shattered the CIA. New York: Random House, 1992.

  ——. Nightmover: How Aldrich Ames Sold the CIA to the KGB for $4.6 Million. New York: HarperCollins, 1995.

  ——. Spy: The Inside Story of How the FBI’s Robert Hanssen Betrayed America. New York: Random House, 2002.

  ——. The Spy Who Got Away: The Inside Story of Edward Lee Howard, the CIA Agent Who Betrayed His Country’s Secrets and Escaped to Moscow. New York: Random House, 1988.

  ——. “The Spy Who Sold the Farm.” GQ (March 1998): 294–301.

  ——. “Our Man in Moscow.” George (October 1997): 118–121.

  Wolton, Thierry. Le KGB en France. Paris: Bernard Grasset, 1986.

  Woodward, Bob. Veil: The Secret Wars of the CIA 1981–1987. New York: Simon and Schuster, 1987.

  INDEX

  access agents, 165

  AEKNIGHT, 163

  Agee, Philip, 114–15, 121

  Agency, The: The Rise and Decline of the CIA (Ranelagh), 60
/>   Al K (CIA), 34

  Aldrich Ames: The Spy Within (film), 160

  Ames, Aldrich, 41, 53, 55, 64, 72, 114, 117; 1984–85 performance evaluation, 140; alcohol use, 121–22, 165, 181–82; arrest of, 147–48; attitude toward women, 180–81; “big dump” of case documents to KGB, 169–70; Bokhan operation and, 72; childhood of, 161–62; comparison with Hanssen, 184–87; compromise of double agents by, 174–75; compromise of FBI assets by, 87–88; compromise of Smetanin by, 87; compromise of Vasilyev by, 84–85; document turnover procedures with KGB, 172–73, 175–76; early career of, 162–63; on Fedorenko’s bona fides, 123–24; financial arrangements with KGB, 173–74, 176–77; initial overtures to KGB, 167–69; lifestyle changes, 120–21; marriage to Rosario, 171; personal characteristics of, 178–82; Poleshchuk operation and, 68, 69, 70; Polyakov operation and, 26–27; polygraph examinations of, 122, 126, 136, 138, 170, 186; as promotion panel member, 174; psychological profile of, 131, 167; Soviet contact reporting by, 141–42, 173; Soviet handlers and contacts of, 132–33, 140–41, 156–57, 172–73, 176, 186; Tolkachev operation and, 77; trial of, 154–55; Vorontsov operation and, 93

  Ames, Carleton, 161, 179

  Ames, Nancy. See Segebarth, Nancy Jane

  Ames, Rachel, 161, 179

  Ames, Rosario, 120–21, 173–74, 182; arrest of, 147–48; family wealth and connections, 126, 134; FBI interview of, 158–59; financial extravagance of, 166–67; investigation of father’s will, 134; operational file of, 122; role in husband’s espionage career, 177–78; trial of, 154–55; wedding of, 171; work for the CIA, 165

  Ames case: books concerning, 159–60; CIA inspector general’s investigation of, 151–52; Congressional reports on, 151; lessons learned in, 152, 188–89; official recognition for investigators in, 153–54; public statement concerning, 149–50. See also Ames mole hunt; CIC/Special Investigations Unit

  Ames Damage Assessment Team, 85

  Ames mole hunt: chronology of Ames’ activities, 138–39, 142; CIA background reinvestigation, 125; CIC/SIU interview, 134–36, 186–87; congressional interviews after arrest, 151; debriefings of Ames, 155–58; FBI investigation, 85–86, 145–48; financial investigation, 122, 125, 142–43; polygraph examination, 126, 186

 

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