Showing posts with label Blackwater. Show all posts
Showing posts with label Blackwater. Show all posts

Thursday, June 20, 2019

9th Circuit: "Creativity In New Articulation Of The Item" - A New Concept Of Stealin' - The Real Story Of The Foreign, Privatized Wall

Wait.....

The U.S. is arguing that the Department of Defense money to contract to building of the wall was just a line item transfer.

I swear I am not lying! 🤣

The Trump Administration just said, "We are going to build this wall. Just cross out the description in line item 7 over to line 15, then call it 'creativity in new articulation of the item'".

It does not matter what DoD told congress what they were going to use the money for because it was just taken from one pot and put into another pot, that no one needs to know about.

That sounds like an action of insurrection.

The judge is asking about how often they come up with "creative descriptions" of what DoD does with the money.

I believe we may be crossing over into that Defense Logistic Agency area of really, super special operations for those foreign Public Private Partnerships with Corporate Shape Shifters, but hey, what do I know?

I hope everyone understands the DoD has been in a 2 year historic audit through the OIG.

Yes, I am aware of the issues swirling around about 9th Circuit, but for now, I am more fascinated with my new term I just learned and the opportunity to use it liberally in my venacular of educating the world in the timeless art of stealin'.

"Creativity in new articulation of the item." 



Voting is beautiful, be beautiful ~ vote.©

Tuesday, April 30, 2019

Cocktails & Popcorn: April 30th,2019. Another Blackwater Coup For Black Water - May The Heavens Fall

Almost there.....

Nancy is talking about child welfare.

They are preparing for war.

May the heavens fall.

#sayhisname


Voting is beautiful, be beautiful ~ vote.©

Saturday, January 5, 2019

Cocktails & Popcorn: Day 93.1 Paul Whelan's Sniper Kids - Related To His Iraq Days? - 4 Passports - SOS Children's Villages Trafficking Tiny Humans Of BorgWarner

I wonder if Michelle Obama is going to speak out.

Probably not, there is no money involved.

FAMILY FUN DAY IN POLAND

Family Fun Day in Poland
SOS Children's Village RZESZÓW, POLAND
Over 50 grade school kids from the local SOS Children’s Village had the time of their lives during BorgWarner’s Family Fun Day in Poland. A total of 1,800 employees, family members and guests enjoyed food, games, slides, shows, horse riding and dancing. It was a wonderful opportunity to get to know the kids on a personal level. The event was another example of Turbo Systems’ partnership with SOS Children’s Villages around the world.


http://www.freepatentsonline.com/y2015/0240834.html?fbclid=IwAR02TwMlipQH6zOW_7igesI9x1nU2CyvYtZ3hqkZb4SkbKODxS_nFzJ1Yu4

https://caselaw.findlaw.com/ak-supreme-court/1109237.html?fbclid=IwAR2xXk1_k-0eAkDrnMhwkm0K3WX7GpWg8O6ugsm8FBk3ckV1TV7MeHJg1bg

Accused American ‘spy’ in Russia has 4 passports

American Paul Whelan, arrested in Moscow and accused of espionage, has in addition to his American passport one from Britain, Canada and Ireland, Whelan’s brother said Friday.

“As for his international connections, our family spans continents, and Paul’s four passports reflect his birth (Canada), parents (Britain), grandparents (Ireland) and choice (United States),” David Whelan wrote in an Op-Ed in The Washington Post.

In the Op-Ed Whelan called on President Donald Trump and lawmakers to “pressure Russia for [Paul Whelan’s] immediate release.”

“Paul is a kind and considerate brother, son and uncle, and a generous and loyal friend. He travels as often as he can, both for work and pleasure. He is many things to many people, but he is not a spy,” David Whelan wrote.

The revelation of Whelan’s passports issued by multiple Western nations further complicates an already complex situation for the 48-year-old. Whelan was arrested by Russian security services on Dec. 28, according to a Dec. 31 statement from the FSB, successor to the KGB. The FSB said Whelan was caught engaging in espionage activity, and unverified Russian news reports further alleged he had for years been involved in spying and was arrested in his hotel room in Moscow with a secret list of Russian government personnel.

Whelan’s family maintains his innocence and said he was only in Moscow for a wedding. A Russian attorney currently representing him also denied the allegations.

Former intelligence officials told ABC News they view the Russian claims with deep skepticism and said Russia might have detained Whelan in an act of “reciprocity” for the arrest of Russian agent Maria Butina in the U.S. One former senior CIA official, Steven Hall, said the fact that Whelan may hold multiple passports doesn’t suggest anything nefarious and said many people have multiple passports for perfectly legitimate reasons.

Whelan is employed as head of security at the international auto parts firm BorgWarner based in Michigan, a spokesperson for the company said. Military records show he served as a Marine from 1994 to 2008 when he received a bad conduct discharge for attempted larceny and other charges. 

Whelan was found guilty of stealing more than $10,000 while deployed to Al Asad Base in Iraq and, around the same time, bounced nearly $6,000 worth of checks, according to military records.

British Foreign Secretary Jeremy Hunt told Sky News Friday that Britain is “giving [Whelan] every support we can, but we don’t agree with individuals being used in diplomatic chess games.”


“Because it is desperately worrying, not just for the individual but their families, and we are extremely worried about him and his family as we hear this news,” he said.

A British official told ABC News the U.S. Embassy in Moscow alerted the British Embassy Thursday that Whelan had a British passport.

The Canadian foreign ministry said today that consular assistance is being provided by their nation as well, “and we are in contact with local authorities to gather further information.”

Whelan was visited in detention in Moscow Wednesday by U.S. Ambassador Jon Huntsman. Thursday, Secretary of State Mike Pompeo told Newsmax the Trump administration is "doing everything we can to make sure [Whelan is] treated appropriately and that we get the information we need."

The CIA and the White House have declined to comment on the case.

“We urge President Trump to intercede on Paul’s behalf,” David Whelan wrote. “U.S. government action will reinforce that Americans traveling abroad should not do so in fear, and ensure other American families are less likely to have their loved ones go missing.”

UPDATE: The page became a 404 just minutes after this post. That means they love me!

https://cdn.borgwarner.com/docs/default-source/press-release-downloads/borgwarner-becomes-global-partner-of-sos-childrens-villages.pdf?sfvrsn=2973c23c_2

The acronym 'GmbH', which is written after the name of a German company, designates it as a private entity. The letters stand for Gesellschaft mit beschränkter Haftung which, translated literally, means a 'company with limited liability'.  (a.k.a.  Corporate Shape Shifter).

Voting is beautiful, be beautiful ~ vote.©

Thursday, January 3, 2019

Cocktails & Popcorn: The Detroit-Russia Connection - More Notes

Just taking notes...

Header logo
Formerly known as Blackwater,
now an educational, human asset management training school


https://twitter.com/GeorgWebb/status/1080890167165108224

https://twitter.com/GeorgWebb/status/1080892054362828800

https://twitter.com/GeorgWebb/status/1080898317737963525

https://twitter.com/GeorgWebb/status/1080898395793969154

https://twitter.com/GeorgWebb/status/1080899587311878144

https://twitter.com/GeorgWebb/status/1080900630544302085

https://twitter.com/GeorgWebb/status/1080903708655771648

https://twitter.com/GeorgWebb/status/1080908274025652224

https://twitter.com/GeorgWebb/status/1080911264539385856

https://twitter.com/GeorgWebb/status/1080911480969523201

https://twitter.com/GeorgWebb/status/1080911685227954176

https://twitter.com/GeorgWebb/status/1080916114635407360

Bail sought for Novi man held in Moscow for alleged spying

Moscow – The defense lawyer for a former U.S. Marine who was detained in Russia for alleged spying said Thursday that he is trying to get the American released from the Moscow prison where he has coped well with being in custody.

The Russian Federal Security Service, or FSB, has said Michigan resident Paul Whelan, a 48-year-old corporate security director from the Detroit area, was arrested Friday on espionage charges. The security service has not given details of the case.

State news agency Tass and private agency Interfax reported Thursday, citing unnamed sources, that Whelan has been indicted on the charges. In Russia, a spying conviction carries a prison sentence of 10 to 20 years.

Defense lawyer Vladimir Zherebenkov told The Associated Press he applied for Whelan to be released on bail that would be set at an amount determined later. The court would have 15 days after Russia’s winter holidays end Jan. 9 to make the decision, he said.

Zherebenkov said he visited Whelan on Wednesday and found him in a “very hopeful” mood. U.S. Ambassador to Russia Jon Huntsman Jr. met with Whelan at Lefortovo Prison the same day.
The ambassador said Washington complained to the Russian government about the length of time it took to grant consular access to Whelan after his arrest.

Whelan’s brother, David Whelan, said in an interview Tuesday that he had no idea why his brother was targeted by the Russian security services. Paul Whelan was in Moscow to help plan the wedding of another former Marine because he had been to Russia several times before, the brother said.

US Marine vet was detained ‘after receiving list of secret agency employees’, Russian media claims

Retired US Marine Paul Whelan was detained by Vladimir Putin‘s secret services because he received an electronic database with a list of ‘secret’ employees of a Russian agency, it was reported in Moscow.

The 48-year-old had fallen under suspicion on frequent visits to Russia because while saying he went to have ‘fun’ he shunned ‘pretty women’ and instead made contacts with males who might have access to confidential information.

Minutes after receiving a flash drive in his five star hotel room in Moscow, armed Federal Security Service operatives moved in and detained him, reported Rosbalt news service which has close links to the security services.

‘The American received an electronic carrier in the room with a list of all employees of one of the secret Russian departments,’ said the first of several reports.

‘Five minutes after the transfer, FSB officers broke into the room and detained a suspect of espionage.

‘On examination, they found a flash card with secret information.’

Rosbalt stated that Whelan, a corporate security executive, was ‘caught red-handed immediately after receiving a media with information containing state secrets.

‘It was about a list of persons that is not subject to disclosure and has long been the object of keen interest of US intelligence.

‘As a source in the special services of the Russian Federation told Rosbalt, the operation to detain Paul Whelan took place in his room at the Metropol Hotel.’

Whelen – whose family insist he is innocent – had been engaged in secret activities for a decade, according to an intelligence source cited by Rosbalt.

‘Whelan for 10 years led intelligence activities, and he found ‘objects’ (sources) to get the necessary information on the Internet,’ reported the news outlet.

In a follow-up report, Rosbalt claimed Whelan ‘used quite unusual methods in his spying activities’.
The source said that about ten years ago he started registering on the various internet websites and forums attended by large numbers of Russians.

‘The American man posted about his love to Russia, his wish to master the Russian language, to visit Moscow,’ stated the report.

Some of those Whelan befriended online were of interest to US secret services, it was claimed, and these people ‘might have access to secret information’.

The report went on: ‘Having established solid contacts with Russians online, Whelan began to visit Moscow in person.

‘He pretended he had come to Moscow “to have fun” and he always met his internet friends.
‘It was noticeable that Whelan was not at all interested in pretty Russian women but preferred to drink with his male friends.’

In these sessions ‘the US citizen tried to understand if they possessed information interesting for US secret services, or if somebody from his close circle might have such access’, it is claimed in the report.

If the person looked potentially interesting, Whelan ‘aimed to establish maximum trusting relations with them, (and) even attended family parties.

‘At the same time the foreigner “worked” with them in order to receive the required information.’
No names were given of people Whelan had allegedly targeted. Nor was any proof given to support the allegations in the Rosbalt reports.

Meanwhile, the Nezygar Telegram channel – seen as having insider information in Moscow – cited a source saying Whelan ‘was involved in spying activities since his work in recruiting company Kelly Services that has an office in Moscow’.

The report predicted that law enforcement ‘will have to go through the whole database of those recruited by Kelly’ over a ten-year period.

Whelan is seen on a prior trip to Russia. He visited regularly for work and pleasure
It would be necessary ‘to check if anybody had been recruited’ as a result of Whelan’s activities.
‘This American company was dealing with recruiting people for top jobs in strategically important Russian companies in Moscow,’ stated Nezygar.

Its recruitment was in potentially sensitive sectors such as IT, telecommunications and pharmaceuticals, as well as sales and marketing.

Rosbalt reported that Whelan’s lawyer Vladimir Zherebenkov refused to comment on the case.
He said he was under a legal ban preventing him sharing information.

But he said that his client Wheelan ‘looks confident, possessed a great sense of humor and hopes that the investigation is not biased’, according to Rosbalt.

‘We will complain in the Moscow city court on the fact of his arrest,’ he was quoted as saying, indicating he was seeking non-custodial detention for the American while the investigation goes on.
‘There was no evidence presented that Whelan can hide or put somebody under pressure.

‘The defense supposes that Whelan deserves other limitations other than arrest.’

Whelan, a resident of Michigan, was arrested on December 28 at the Metropol Hotel in Moscow and is now being detained in the city.

U.S. ambassador to Russia Jon Huntsman met with Whelan in Moscow on Wednesday as the American government seeks answers about his arrest.

Huntsman said he offered support and assistance to Paul Whelan, and later spoke to the man’s family by phone, but he would not discuss the case in detail.

The ambassador said the U.S. complained to the Russian government about the length of time it took them to grant consular access to Whelan, who was arrested Friday.

Whelan, 48, was in Moscow to attend a wedding when he disappeared, his brother, David Whelan, said Tuesday. He arrived December 22 and was scheduled to stay through Sunday.

Whelan’s family, in a statement that David Whelan posted on Twitter, said: ‘We are deeply concerned for his safety and well-being. His innocence is undoubted and we trust that his rights will be respected.’

The Russian spying charges carry a prison sentence of up to 20 years.

The Marine Corps on Wednesday released details of Whelan’s service record. He served in the Marine Corps Reserves from 1994 to 2008 and was convicted of larceny in a special court-martial in January 2008. The Marine Corps did not immediately provide details of the court-martial conviction beyond saying it was based on ‘several charges related to larceny.’

Whelan attained the rank of staff sergeant in December 2004 after the first of two deployments in Iraq. He was an administrative clerk and administrative chief. He was given a bad-conduct discharge in December 2008 at the rank of private. His last place of duty was at Marine Corps Air Station Miramar in California.

David Whelan said in an interview that his brother had been to Russia several times previously, so when a fellow former Marine was planning a wedding in Moscow, he was asked to go along to help out.

David Whelan said that it was while searching the internet Monday that he learned of his brother’s arrest.

‘I was looking for any stories about dead Americans in Moscow, so in a way it was better than finding out that he had died,’ he said.

David Whelan said he has no idea why his brother was targeted by the Russian security services. Paul Whelan had traveled to Russia in the past for work and to visit friends he had met on social networks, his brother said.

‘I don’t think there’s any chance that he’s a spy,’ David Whelan told CNN.

Paul Whelan lives in Novi, Michigan, and is director of global security for BorgWarner, where he has worked since early 2017.

“He is responsible for overseeing security at our facilities in Auburn Hills, Michigan, and at other company locations around the world,” company spokeswoman Kathy Graham said in a statement.
She said BorgWarner does not have any facilities in Russia.

Paul Whelan previously worked for Kelly Services, which does maintain offices in Russia, his brother said.     

His defunct website reveals his enthusiasm for the country and multiple trips there.

His website, paulnwhelan.com, describes a 2006 visit to Russia, which appears to be Whelan’s first trip to the country. An archived version of the site, which is no longer available, was reviewed by DailyMail.com.

‘My recent visit to Russia was a great experience. I had quite an enjoyable time exploring Moscow and Saint Petersburg,’ he wrote.

‘Having grown up during the Cold War, it was a dream of mine to visit Russia and meet some of the sneaky Russians who had kept the western world at bay for so long!!’

‘I was fortunate enough to meet nice people and had several pleasant excurisons throughout the country. My language skills are certainly improving!!’

The website describes a ‘friend’ named Maxim that Whelan made on his travels, who was ‘currently serving with the Russian Army in Moscow’ at the time.

‘We met in Moscow and visited many interesting areas of the city together. We have stayed in touch with one another and have shared many interesting stories and experiences,’ Whelan wrote.

‘The Russian people were very polite and kind to a stranger who didn’t speak the language and spent a lot of time wandering around the Metro without a clue as to where he was going!!’

‘The Russian language is very difficult to learn, but I’ve been slowly studying and learning from my friends,’ he continued.

The website’s photos have not been preserved, though the captions remain.

In one, Whelan ironically notes: ‘This is ‘Lubyanka’ where the KGB has our spies locked in the basement!!’

Lubyanka is the popular name for the headquarters of the Federal Security Service (FSB), the same agency that arrested Whelan on December 28. It is the successor agency to the Soviet Union’s KGB. 
Currently, Whelan has an account on Russian social media site VK, where he has 70 friends and regularly posts updates in rudimentary Russian, including one that said ‘President Trump Forward!!’
He also posted a photo of himself on the site wearing a Spartak Moscow football jersey.

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Wednesday, January 2, 2019

Cocktails & Popcorn: The Detroit - Russia Story Unfolds In Two Different Directions

This is going to be interesting.

I publish what I get.

Detroit media will publish what they get.

Then, I sit back, with cocktails & popcorn, of course, and see who gets it right.

But hey, what do I know?

I know Haley Stevens, Gary Peters and Debbie Stabenow are terrified right about now.


 


#FreeMariaButina

Novi man accused of 'spy mission' in Russia: What we know



Paul Nicholas Whelan, 48, of Novi was arrested Friday in Moscow, accused of espionage.

The Russian Federal Security Service said he was detained "while on a spy mission."
Novi man accused of 'spy mission' in Russia: What we know Kristen Jordan Shamus, Detroit Free Press Published 12:31 p.m. ET Jan. 2, 2019 | Updated 4:50 p.m. ET Jan. 2, 2019 An American citizen is reportedly being detained in Russia after he is accused of spying

"I am alarmed by Russia's detainment of one of my constituents, Paul Whelan,” said U.S. Rep.-elect Haley Stevens, D-Rochester Hills, who is set to take office on Thursday and whose district includes Whelan’s home and his company’s headquarters. “I have been in touch with the Whelan family and I am committed to working with them to bring Mr. Whelan home.

“Paul served our country as a Marine and law enforcement officer and we must ensure that Russia continues to meet its obligations under the Vienna Convention to provide U.S. officials access to Mr. Whelan. I am working with the State Department and will remain vigilant until Paul returns safely to his family in Michigan,” she added.

U.S. Secretary of State Mike Pompeo said Wednesday morning that "if the detention is not appropriate we will demand his immediate return."


U.S. Ambassador to Russia Jon Huntsman Jr. visited Whelan Wednesday in the Lefortovo Detention Facility, according to a State Department spokesperson. Huntsman expressed his support for Whelan and offered the Embassy’s assistance.

Huntsman also with Whelan’s family via telephone, the spokesperson said.

If Whelan is convicted, Russian authorities said he could serve up to 20 years in prison. 
His twin brother, David Whelan, said Wednesday that the family has no new updates to share, but noted: "Secretary Pompeo's statement that they hope to gain consular access to Paul and will look forward to developments."

He said the family only learned of Paul Whelan's arrest Monday.


Here is what we know now about Paul Whelan, his life, his background and where things stand with his case.

Paul Whelan's early life

He is now a U.S. citizen but was born in 1971 to British parents, Edward and Rosemary Whelan, in Canada. He has a twin brother, David Whelan, who has been the family spokesperson since Paul's arrest.

The family moved to Michigan after the twins were born, settling in the Ann Arbor area. Paul and David Whelan also have a sister and another brother.

The twins attended Huron High School in Ann Arbor and graduated in the class of 1988. 
Paul Whelan never married and never had children, his twin brother said. Before his arrest in Russia, he lived in an apartment in Novi. 

Paul Whelan was court-martialed from Marines

The Marine Corps says Whelan was convicted in a 2008 court-martial on charges related to larceny.
His service record was released Wednesday by the Marine Corps at the Pentagon and shows he joined the Marine Reserves May 10, 1994 and rose to the rank of staff sergeant in December 2004. Whelan was an administrative clerk and administrative chief and deployed for the war against Iraq for several months in 2004 and 2006.

Whelan's last place of duty was Marine Corps Air Station Miramar in California. 


Other work history

He worked as a Chelsea police officer from 1988-2000, and also worked for the Washtenaw County Sheriff's Department, Whelan testified in a 2013 court deposition.

In 2001, Whelan began work at Kelly Services, a Troy-based company that offers consulting, temporary workers and workforce solutions to businesses around the world. He took a military leave of absence from Kelly Services, he testified, from 2003-2008, to serve in Iraq.

At Kelly Services, his title was senior manager of global security and investigations. His job included campus security as well as electronic and IT-related security. He left the company in 2016 and started working for BorgWarner, an Auburn Hills-based auto supplier, in 2017, according to company spokeswoman Kathy Graham.

His job at BorgWarner involves overseeing security for "facilities, assets and people" in Auburn Hills and around the world, Graham said. 

Paul Whelan owns an online firearms business

According to business licensing records, Whelan also runs an online firearms business known as Kingsmead Arsenal. The business was started in 2012, and its address is the same as Whelan's apartment on Wellington Drive in Novi.

He testified in the 2013 deposition that he has a federal firearms license. 

Whelan's family says he was in Russia to help friend

According to his twin brother, David Whelan, Paul Whelan was a world traveler who'd been to Russia multiple times for work and as a tourist.

A friend from the Marines was getting married in Moscow, and had asked Paul Whelan to help his American family and friends get around.

"The friend asked if Paul could come and help because his family was going to Russia and hadn’t had a lot of experience there," David Whelan said. "Paul was there to help people tour the buildings and get around what can be a difficult country to navigate."

Paul Whelan arrived in Russia on Dec. 22, his brother said, and had planned to help the wedding party in Moscow through Tuesday. He was then scheduled to travel to St. Petersburg before returning home to Michigan on Jan. 6. 


Is the case tied to Russian spy Maria Butina? 

Paul Whelan's arrest comes just a few weeks after Russian national Maria Butina agreed to cooperate with federal prosecutors; she pleaded guilty to conspiring to act as an agent for the Kremlin after working for years to infiltrate American political groups, including the National Rifle Association.  
Maria Butina is still behind bars.She is charged with acting as an unregistered agent from Russia, allegedly trying to advance her countries’ interests through conservative political groups here in the U.S. Buzz60
 Although some have speculated his arrest this might be an attempt by the Russians to orchestrate a trade — Butina for Paul Whelan — his brother isn't willing to presume that's what is at play. 
"People have looked for conspiracies and things or connections to Ms. Butina," he told the Free Press Tuesday. "But at the end of the day, it’s just hard to know.


"I think sometimes the geopolitical spectrum is a lot more complicated than that sort of trade-off. That could be what it was, but we’re trying not to focus on what the explanation might be, and are just trying to get him home."

The Russian announcement of Paul Whelan's arrest came one day after President Vladimir Putin released a holiday greeting to President Donald Trump that stressed the importance of Russia-U.S. relations in "ensuring strategic stability and international security." The one-sentence message also "reaffirmed that Russia is open to dialogue with the United States on the most extensive agenda."

U.S.-Russian relations have been battered by controversy despite Trump's frequent praise of Putin. Scores of Russian diplomats were expelled this year in response to the poisoning of a former Russian spy in Britain that was linked to the Kremlin.

And special counsel Robert Mueller's investigation of Russian interference in the 2016 U.S. election has brought scrutiny on communications between Trump's inner circle and Russian operatives.

Congressional intervention?

U.S. Rep.-elect Haley Stevens, a Democrat from Rochester Hills, has talked to Whelan family.

“We are doing everything we can to be a liaison between the family and the federal government,” said Justin German, Stevens’ incoming chief of staff.

Stevens is to be sworn in Thursday. Her district includes BorgWarner’s headquarters in Auburn Hills and Paul Whelan's city of residence, Novi.

The offices of U.S. Sen. Debbie Stabenow (D-Mich.) and U.S. Sen. Gary Peters had no comment on Whelan's arrest or his possible release.

Contact Kristen Jordan Shamus: 313-222-5997 or kshamus@freepress.com. Follow her on Twitter @kristenshamus. Free Press staff writers Todd Spangler, JC Reindl, the Associated Press, and USA Today's Deirdre Shesgreen, Tom Vanden Brook and John Bacon contributed to this report. 
This story was updated to correct the headquarters of BorgWarner, which is based in Auburn Hills. 


Voting is beautiful, be beautiful ~ vote.©

Wednesday, December 6, 2017

Day 47.2. Capitol Hill Arrests


INISTRATION is considering a set of proposals developed by Blackwater founder Erik Prince and a retired CIA officer — with assistance from Oliver North, a key figure in the Iran-Contra scandal — to provide CIA Director Mike Pompeo and the White House with a global, private spy network that would circumvent official U.S. intelligence agencies, according to several current and former U.S. intelligence officials and others familiar with the proposals. The sources say the plans have been pitched to the White House as a means of countering “deep state” enemies in the intelligence community seeking to undermine Donald Trump’s presidency.

The creation of such a program raises the possibility that the effort would be used to create an intelligence apparatus to justify the Trump administration’s political agenda.

“Pompeo can’t trust the CIA bureaucracy, so we need to create this thing that reports just directly to him,” said a former senior U.S. intelligence official with firsthand knowledge of the proposals, in describing White House discussions. “It is a direct-action arm, totally off the books,” this person said, meaning the intelligence collected would not be shared with the rest of the CIA or the larger intelligence community. “The whole point is this is supposed to report to the president and Pompeo directly.”

North, who appears frequently on Trump’s favorite TV network, Fox News, was enlisted to help sell the effort to the administration. He was the “ideological leader” brought in to lend credibility, said the former senior intelligence official.

Some of the individuals involved with the proposals secretly met with major Trump donors asking them to help finance operations before any official contracts were signed.

The proposals would utilize an army of spies with no official cover in several countries deemed “denied areas” for current American intelligence personnel, including North Korea and Iran. The White House has also considered creating a new global rendition unit meant to capture terrorist suspects around the world, as well as a propaganda campaign in the Middle East and Europe to combat Islamic extremism and Iran.

“I can find no evidence that this ever came to the attention of anyone at the NSC or [White House] at all,” wrote Michael N. Anton, a spokesperson for the National Security Council, in an email. “The White House does not and would not support such a proposal.” But a current U.S. intelligence official appeared to contradict that assertion, stating that the various proposals were first pitched at the White House before being delivered to the CIA. The Intercept reached out to several senior officials that sources said had been briefed on the plans by Prince, including Vice President Mike Pence. His spokesperson wrote there was “no record of [Prince] ever having met with or briefed the VP.” North did not respond to a request for comment.

According to two former senior intelligence officials, Pompeo has embraced the plan and lobbied the White House to approve the contract. Asked for comment, a CIA spokesperson said, “You have been provided wildly inaccurate information by people peddling an agenda.”

At the heart of the scheme being considered by the White House are Blackwater founder Erik Prince and his longtime associate, CIA veteran John R. Maguire, who currently works for the intelligence contractor Amyntor Group. Maguire also served on Trump’s transition team. Amyntor’s role was first reported by BuzzFeed News.

Michael Barry, who was recently named NSC senior director for intelligence programs, worked closely with Prince on a CIA assassination program during the Bush administration.
Prince and Maguire deny they are working together. Those assertions, however, are challenged by current and former U.S. officials and Trump donors who say the two men were collaborating.

As with many arrangements in the world of CIA contracting and clandestine operations, details of who is in charge of various proposals are murky by design and change depending on which players are speaking. An Amyntor official said Prince was not “formally linked to any contract proposal by Amyntor.” In an email, Prince rejected the suggestion that he was involved with the proposals. When asked if he has knowledge of this project, Prince replied: “I was/am not part of any of those alleged efforts.”

The former senior intelligence official with direct knowledge of the efforts scoffed at Prince’s denials. “Erik’s proposal had no company names on the slides,” this person said, “but there is no doubt that Prince and Maguire were working together.”

Prince and Maguire have a long professional relationship. Maguire recently completed a stint as a consultant with Prince’s company, Frontier Services Group, a Hong Kong-based security and logistics company partially owned by the Chinese government. FSG has no known connections to the private spy plan.

Prince has strong ties to the Trump administration: His sister Betsy DeVos is secretary of education, he was a major donor to the Trump election campaign, and he advised the transition team on intelligence and defense appointments, as The Intercept has previously reported. Prince has also contributed to Pence’s campaigns.

Maguire spent more than two decades as a paramilitary officer in the CIA, including tours in Central America working with the Contras. He has extensive experience in the Middle East, where he helped plan the 2003 invasion of Iraq.

Maguire and Prince met together in September with a senior CIA official at a Virginia restaurant to discuss privatizing the war in Afghanistan.

Prince told a top fundraiser that Maguire was working on part of his Afghanistan plan, characterizing it as the first part of a multi-pronged program. The fundraiser added that Prince never directly asked him for money. But sources close to the project say Maguire did seek private funding for Amyntor’s efforts until a CIA contract materialized. “They’ve been going around asking for a bridge loan to float their operations until the CIA says yes,” said a person who has been briefed on the fundraising efforts.

Beginning last spring and into the summer, Maguire and a group of Amyntor representatives began asking Trump donors to support their intelligence efforts in Afghanistan, the initial piece of what they hoped would be a broader program. Some Trump fundraisers were asked to provide introductions to companies and wealthy clients who would then hire Amyntor for economic intelligence contracts. Maguire explained that some of the profit from those business deals would fund their foreign intelligence collection. Others were asked to give money outright.

“[Maguire] said there were people inside the CIA who joined in the previous eight years [under Obama] and inside the government, and they were failing to give the president the intelligence he needed,” said a person who was pitched by Maguire and other Amyntor personnel. To support his claim, Maguire told at least two people that National Security Adviser H.R. McMaster, in coordination with a top official at the National Security Agency, authorized surveillance of Steven Bannon and Trump family members, including Donald Trump Jr. and Eric Trump. Adding to these unsubstantiated claims, Maguire told the potential donors he also had evidence McMaster used a burner phone to send information gathered through the surveillance to a facility in Cyprus owned by George Soros.

Amyntor employees took potential donors to a suite in the Trump Hotel in Washington, which they claimed was set up to conduct “secure communications.” Some White House staff and Trump campaign supporters came to refer to the suite as “the tinfoil room,” according to one person who visited the suite. This account was confirmed by another source to whom the room was described. “John [Maguire] was certain that the deep state was going to kick the president out of office within a year,” said a person who discussed it with Maguire. “These guys said they were protecting the president.”

Maguire and others at Amyntor have boasted that they have already sent intelligence reports to Pompeo.

Oliver North testifying before Congress in 1986, and Erik Prince testifying before the House Committee on Oversight and Government Reform in 2007, in Washington, D.C.

PRINCE, MAGUIRE, AND North have long shared a common frustration over the failure of the U.S. government to bring two suspects from a high-profile terrorist event in the 1980s to justice. Last summer, Maguire discussed rendering the suspects with White House officials after learning the men had been located in the Middle East. Despite having no U.S. government approval, associates of Maguire began working on a snatch operation earlier this year, according to a former senior U.S. intelligence official and a former Prince colleague.
Maguire, concerned that the FBI would not take action, made an offer to senior White House officials. The message, according to a person with direct knowledge of the rendition plan, was: “We’re going to go get these guys and bring them to the U.S. Who should we hand them over to?”
The rendition plan was meant to be a demonstration that Maguire and his associates had an active intelligence network and the capability to grab suspects around the world. Prince maintains he has nothing to do with that plan. But according to a source with extensive knowledge of Prince’s networks, Prince was working in parallel to assemble a team to help apprehend the men.

According to two people who have worked extensively with Prince in recent years, Prince has been contacting former Blackwater personnel who worked on a post-9/11 era CIA assassination program targeting Al Qaeda operatives. That program, which the Bush White House prohibited the CIA from disclosing to congressional intelligence committees, was revealed to Congress in 2009 by then-CIA Director Leon Panetta. The CIA says the program did not result in any assassinations.

Among the capabilities Prince offers is a network of deniable assets —  spies, fixers, foreign intelligence agents — spread across the globe that could be used by the White House. “You pick any country in the world Erik’s been in, and it’s there,” said a longtime Prince associate. “They’re a network of very dark individuals.” The associate, who has worked extensively with Prince, then began rattling off places where the private spies and paramilitaries already operate — Saudi Arabia, Israel, the United Arab Emirates, Egypt, “all across North Africa.”

Opaque contracting arrangements are typical for Prince, who became a lightning rod in his Blackwater days and now prefers to minimize controversy by operating in the shadows, disguising his involvement in sensitive operations with layers of subcontractors and elaborately crafted legal structures. “That’s his exact MO,” said the longtime Prince associate, adding that Prince consistently attempts to ensure plausible deniability of his role in U.S. and foreign government contracts.

“I have zero to do with any such effort and saying that I did/do would be categorically false,” Prince said in his email to The Intercept. “Knowingly publishing false information exposes you to civil legal action. The only effort I’ve quite publicly pitched is an alternative to Afghanistan.”

THE INTELLIGENCE AND covert action program would mark an unorthodox return to government service for Prince, the onetime CIA contractor who built a mercenary force that became notorious during the wars in Iraq and Afghanistan. It would also raise new questions about Prince’s foreign entanglements since he sold Blackwater.

In addition to Prince’s former assassination network, the hidden cadre of spies with no official cover — NOCs in CIA jargon — includes the assets of another key player in the Iran-Contra affair, CIA Officer Duane Clarridge, who died in 2016. Maguire, who worked under Clarridge as a young CIA paramilitary in Central America during the mid-1980s, took over the network of contract spies, who operate mostly in Afghanistan and Pakistan.

Last summer, as Prince pushed his public proposal to privatize the war in Afghanistan, he and Maguire had broader ambitions, according to a person involved in the discussions. “The goal was to eventually get their network of NOCs worldwide, but they initially started with Afghanistan and Pakistan.”

“Prince seems to be firing on a lot of cylinders and pitching overt and covert plans,” said a current intelligence officer who has closely monitored Prince’s career and been briefed on several of Prince’s recent efforts, including the proposals to Pompeo. The official declined to discuss details of the plans but pointed to Prince’s much-discussed pitch to privatize the war in Afghanistan as a smokescreen for offering other more controversial programs and operations.

Prince’s Afghanistan plan, which received substantial media attention and got a hearing at the highest levels of the Trump administration, “was brilliant because it changed the narrative and made him relevant,” the officer said, referring to Prince’s scandal- and investigation-plagued career at Blackwater. The officer also added that the very public Afghanistan pitch, replete with cable news interviews and op-eds, provided a legitimate reason “to justify meeting with people” at the White House, CIA, or other government agencies.

“Erik has no hobbies,” said the longtime Prince associate. “Counterterrorism is his hobby.”

In some ways, these plans mirror operations Prince led during the Bush-Cheney administration. When Prince was running Blackwater, he and a former CIA paramilitary officer, Enrique Prado, set up a global network of foreign operatives, offering their “deniability” as a “big plus” for potential Blackwater customers, according to internal company communications obtained by The Intercept.
In a 2007 email, with the subject “Possible Opportunity in DEA—READ AND DELETE,” Prado sought to pitch the network to the Drug Enforcement Administration, bragging that Blackwater had developed “a rapidly growing, worldwide network of folks that can do everything from surveillance to ground truth to disruption operations.” He added, “These are all foreign nationals (except for a few cases where US persons are the conduit but no longer ‘play’ on the street), so deniability is built in and should be a big plus.”

The longtime Prince associate said that the nexus of deniable assets has never gone away. “The NOC network is already there. It already exists for the better part of 15 years now,” he said.

Prince has long admired North and viewed his role in Iran-Contra as heroic, said the Prince associate. In 2007, Prince testified defiantly before Congress following the Nisour Square massacre in Baghdad, in which Blackwater operatives gunned down 17 Iraqi civilians, including women and children. Shortly after his testimony, Prince’s longtime friend, conservative California Rep. Dana Rohrabacher, praised the Blackwater chief. “Prince,” Rohrabacher said, “is on his way to being an American hero just like Ollie North was.”

North, a Marine lieutenant colonel on the Reagan National Security Council, oversaw a scheme to divert proceeds from illicit arms sales to Iran to Contra death squads in Nicaragua. The resulting scandal became known as the Iran-Contra affair, and North was convicted of three felonies, though these convictions were later thrown out.

Both North and Maguire attended a small reception in 2014 celebrating Prince’s third marriage — to his former spokesperson Stacy DeLuke. “It was an intimate affair,” said the Prince associate. “Only Erik’s closest friends were invited to that reception.” On election night in 2016, DeLuke posted photos on social media from inside Trump headquarters.

On November 30, Prince testified behind closed doors before the House Intelligence Committee about his January trip to the Seychelles to meet with Mohammad bin Zayed, crown prince of Abu Dhabi, and a Russian fund manager close to Vladimir Putin. According to the Washington Post,
Prince presented himself as an unofficial envoy of President-elect Trump. The Intercept reported last week that the fund manager was Kirill Dmitriev, head of the Russian Direct Investment Fund. Prince repeatedly said that he did not remember the identity of the Russian, but on Thursday, in testimony before the House Intelligence Committee, Prince admitted that he did in fact meet with Dmitriev.

Prince may have revealed part of his strategy in a July 2016 radio interview with Steve Bannon, when he proposed recreating the CIA’s Phoenix Program, an assassination ring used in the Vietnam War, to battle the Islamic State. Prince said in the interview that the program would be used to kill or capture “the funders of Islamic terror, the wealthy radical Islamist billionaires funding it from the Middle East.”

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