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  • Europe shared spy data with US; Europe spy services ‘shared phone data’

    The NSA says European spy services shared phone data with it, and reports alleging otherwise are ‘false’.

    MILLIONS of phone records at the centre of a firestorm in Europe over spying by the National Security Agency were secretly supplied to the US by European intelligence services – not collected by the NSA, upending a furore that cast a pall over trans-Atlantic relations.

    The revelations suggest a greater level of European involvement in global surveillance, in conjunction at times with the NSA. The disclosures also put European leaders who loudly protested reports of the NSA’s spying in a difficult spot, showing how their spy agencies aided the Americans.

    The phone records collected by the Europeans – in war zones and other areas outside their borders – were shared with the NSA as part of efforts to help protect American and allied troops and civilians, US officials said.

    European leaders remain chagrined over revelations that the US was spying on dozens of world leaders, including close allies in Europe.

    The new disclosures were separate from those programs, but they underline the complexities of intelligence relationships, and how the US and its allies co-operate in some ways and compete in others.

    “That the evil NSA and the wicked US were the only ones engaged in this gross violation of international norms -that was the fairy tale,” said James Lewis, a former State Department official, now a technology-policy specialist at the Centre for Strategic and International Studies.

    “It was never true. The US’s behaviour wasn’t outside the norm. It is the norm.”

    Consecutive reports in French, Spanish and Italian newspapers over the past week sparked a frenzy of finger-pointing by European politicians. The reports were based on documents leaked by former NSA contractor Edward Snowden and purportedly showed the extent to which the NSA sweeps up phone records in those countries.

    France’s Le Monde said the documents showed that more than 70 million French phone records between early December last year and early January this year were collected by the NSA, prompting Paris to lodge a protest with the US. In Spain, El Mundo reported that it had seen NSA documents that showed the US spy agency had intercepted 60.5 million Spanish phone calls during the same time period.

    US officials initially responded to the reports by branding them as inaccurate, without specifying how. Late yesterday, The Wall Street Journal reported that the data cited by the European news reports wasn’t collected by the NSA but by its European partners.

    US officials said the data was provided to the NSA under long-standing intelligence sharing arrangements.

    Hours later, in a congressional hearing, the National Security Agency director, General Keith Alexander, confirmed the broad outlines of the Journal report, saying the specific documents released by Mr Snowden didn’t represent data collected by the NSA or any other US agency and didn’t include records from calls within those countries.

    He said the data, displayed in computer-screen shots, was instead from a system that contained phone records collected by the US and NATO countries “in defence of our countries and in support of military operations”.

    He said conclusions the US collected the data were “false. And it’s false that it was collected on European citizens. It was neither.”

    The US until now had been silent about the role of European partners in these collection efforts to protect the relationships. French officials declined to comment.

    A Spanish official said Spain’s intelligence collaboration with the NSA has been limited to theatres of operations in Afghanistan, Mali and international operations against jihadist groups. The data published in El Mundo was gathered during these operations, not in Spain.

    At yesterday’s house intelligence committee hearing, politicians pressed General Alexander and Director of National Intelligence James Clapper on the NSA’s tapping of world leaders’ phone conversations, including the German Chancellor, Angela Merkel.

    Asked whether US allies spy on the US, Mr Clapper said: “Absolutely.”

    Democrat congressman Adam Schiff asked why congress had not been informed when US spies tapped a world leader’s telephone.

    Mr Clapper said congress wasn’t told about each and every “selector”, the intelligence term for a phone number or other information that would identify an espionage target.

    “Not all selectors are equal,” Mr Schiff responded, especially “when the selector is the chancellor of an allied nation.”

    Mr Clapper said intelligence agencies followed the priorities set by the President and key departments, but did not necessarily provide top officials with details on how each requirement was being fulfilled.

    The White House did, however, see the final product, he said.

    Reporting to policymakers on the “plans and intentions” of world leaders was a standard request to intelligence agencies such as the NSA, Mr Clapper said, and the best way to understand a foreign leader’s intentions was to obtain their communications.

    Privately, some intelligence officials disputed claims that the President and top White House officials were unaware of how such information was obtained.

    “If there’s an intelligence report that says the leader of this country is likely to say X or Y, where do you think that comes from?” the official said

    Adam Entous and Siobhan Gorman
    The Wall Street Journal
    October 31, 2013 12:00AM

    Find this story at 31 October 2013

    © www.theaustralian.com.au

    NSA spy row: France and Spain ‘shared phone data’ with US

    Spain and France’s intelligence agencies carried out collection of phone records and shared them with NSA, agency says

    European intelligence agencies and not American spies were responsible for the mass collection of phone records which sparked outrage in France and Spain, the US has claimed.

    General Keith Alexander, the head of the National Security Agency, said reports that the US had collected millions of Spanish and French phone records were “absolutely false”.

    “To be perfectly clear, this is not information that we collected on European citizens,” Gen Alexander said when asked about the reports, which were based on classified documents leaked by Edward Snowden, the former NSA contractor.

    Shortly before the NSA chief appeared before a Congressional committee, US officials briefed the Wall Street Journal that in fact Spain and France’s own intelligence agencies had carried out the surveillance and then shared their findings with the NSA.

    The anonymous officials claimed that the monitored calls were not even made within Spanish and French borders and could be surveillance carried on outside of Europe.
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    Anger in France over claims that NSA spied on politicians, business leaders as well as terrorists 21 Oct 2013
    NSA spying: US should not be collecting calls on allies, says top senator 28 Oct 2013
    Russia ‘spied on G20 leaders with USB sticks’ 29 Oct 2013

    In an aggressive rebuttal of the reports in the French paper Le Monde and the Spanish El Mundo, Gen Alexander said “they and the person who stole the classified data [Mr Snowden] do not understand what they were looking at” when they published slides from an NSA document.

    The US push back came as President Barack Obama was said to be on the verge of ordering a halt to spying on the heads of allied governments.

    The White House said it was looking at all US spy activities in the wake of leaks by Mr Snowden but was putting a “special emphasis on whether we have the appropriate posture when it comes to heads of state”.

    Mr Obama was reported to have already halted eavesdropping at UN’s headquarters in New York.

    German officials said that while the White House’s public statements had become more conciliatory there remained deep wariness and that little progress had been made behind closed doors in formalising an American commitment to curb spying.

    “An agreement that you feel might be broken at any time is not worth very much,” one diplomat told The Telegraph.

    “We need to re-establish trust and then come to some kind of understanding comparable to the [no spy agreement] the US has with other English speaking countries.”

    Despite the relatively close US-German relations, the White House is reluctant to be drawn into any formal agreement and especially resistant to demands that a no-spy deal be expanded to cover all 28 EU member states.

    Viviane Reding, vice-president of the European Commission and EU justice commissioner, warned that the spying row could spill over and damage talks on a free-trade agreement between the EU and US.

    “Friends and partners do not spy on each other,” she said in a speech in Washington. “For ambitious and complex negotiations to succeed there needs to be trust among the negotiating partners. It is urgent and essential that our US partners take clear action to rebuild trust.”

    A spokesman for the US trade negotiators said it would be “unfortunate to let these issues – however important – distract us” from reaching a deal vital to freeing up transatlantic trade worth $3.3 billion dollars (£2bn) a day.

    James Clapper, America’s top national intelligence, told a Congressional hearing yesterday the US does not “spy indiscriminately on the citizens of any country”.

    “We do not spy on anyone except for valid foreign intelligence purposes, and we only work within the law,” Mr Clapper said. “To be sure on occasions we’ve made mistakes, some quite significant, but these are usually caused by human error or technical problems.”

    Pressure from European leaders was added to as some of the US intelligence community’s key Congressional allies balked at the scale of surveillance on friendly governments.

    Dianne Feinstein, the chair of powerful Senate intelligence committee, said she was “totally opposed” to tapping allied leaders and called for a wide-ranging Senate review of the activities of US spy agencies.

    “I do not believe the United States should be collecting phone calls or emails of friendly presidents and prime ministers,” she said.

    John Boehner, the Republican speaker of the house and a traditional hawk on national security, said US spy policy was “imbalanced” and backed calls for a review.

    Mr Boehner has previously been a staunch advocate of the NSA and faced down a July rebellion by libertarian Republicans who tried to pass a law significantly curbing the agency’s power.

    By Raf Sanchez, Peter Foster in Washington

    8:35PM GMT 29 Oct 2013

    Find this story at 29 October 2013

    © Copyright of Telegraph Media Group Limited 2013

    ‘We didn’t spy on the Europeans, their OWN governments did’, says NSA (but still no apology for tapping German chancellor Merkel’s phone)

    Gen. Keith Alexander, the National Security Agency director, says foreign governments spied on their own people and shared data with the U.S.
    The NSA had been accused of snooping on 130.5 million phone calls in France and Spain, and keeping computerized records
    Sen. Dianne Feinstein said newspapers in Europe ‘got it all wrong’

    Alexander’s denial will fall heavily on the fugitive leaker Edward Snowden and his journalist cohorts, whom the NSA chief said ‘did not understand what they were looking at’
    The National Security Agency’s director flatly denied as ‘completely false’ claims that U.S. intelligence agencies monitored tens of millions of phone calls in France and Spain during a month-long period beginning in late 2012.

    Gen. Keith Alexander contradicted the news reports that said his NSA had collected data about the calls and stored it as part of a wide-ranging surveillance program, saying that the journalists who wrote them misinterpreted documents stolen by the fugitive leaker Edward Snowden.

    And a key Democratic senator added that European papers that leveled the allegations ‘got it all wrong’ with respect to at least two countries – saying that it was those nations’ intelligence services that collected the data and shared it with their U.S. counterparts as part of the global war on terror.

    Protests: (Left to right) NSA Deputy Director Chris Inglis, NSA Director General Keith Alexander and DNI James Clapper look on as a protestor disrupts the Capitol Hill hearing

    National Security Agency Director Gen. Keith Alexander testified Tuesday that the governments of France and Spain conducted surveillance on their own citizens’ phone conversations, and then shared the intelligence data with the U.S.

    On Monday newspapers in three countries published computer-screen images, reportedly provided by Snowden, showing what appeared to be data hoovered up by the United States from European citizens’ phone calls.

    But Alexander testified in a House Intelligence Committee hearing that ‘those screenshots that show – or lead people to believe – that we, the NSA, or the U.S., collect that information is false.’

    ‘The assertions by reporters in France, Spain and Italy that NSA collected tens of millions of phone calls are completely false,’ Alexander said.

    According to the French newspaper Le Monde and the Spanish daily El Mundo, the NSA had collected the records of at least 70 million phone calls in France and another 60.5 million in Spain between December and January.

    Italy’s L’Espresso magazine also alleged, with help from Snowden, that the U.S. was engaged in persistent monitoring of Italy’s telecommunications networks.

    General Alexander denied it all.

    ‘To be perfectly clear, this is not information that we collected on European citizens. It represents information that we and our NATO allies have collected in defense of our countries and in support of military operations.’

    Reporters, he added, ‘cite as evidence screen shots of the results of a web tool used for data management purposes, but both they and the person who stole the classified data did not understand what they were looking at.’

    President Barack Obama said he is instituting a complete review of U.S. intelligence procedures in the wake of stinging allegations that the NSA has been peeping on foreign leaders through their phones and email accounts

    California Democratic Sen. Dianne Feinstein, who chairs the Senate Intelligence Committee, said Tuesday that ‘the papers got it all wrong on the two programs, France and Germany.’

    ‘This was not the United States collecting on France and Germany. This was France and Germany collecting. And it had nothing to do with their citizens, it had to do with collecting in NATO areas of war, like Afghanistan.’

    Feinstein on Monday called for a complete review of all the U.S. intelligence community’s spying programs, saying that ‘Congress needs to know exactly what our intelligence community is doing.’

    In the weekend’s other intelligence bombshell, the U.S. stood accused of snooping on German Chancellor Angela Merkel’s cell phone and spying on Mexican President Felipe Calderon’s private emails.

    But Director of National Intelligence James Clapper told the committee that spying on foreign leaders is nothing new.

    ‘That’s a hardy perennial,’ he said, ‘and as long as I’ve been in the intelligence business, 50 years, leadership intentions, in whatever form that’s expressed, is kind of a basic tenet of what we are to collect and analyze.’

    ‘It’s one of the first things I learned in intel school in 1963,’ he assured the members of Congress, saying that the U.S. routinely spies on foreign leaders to ascertain their intentions, ‘no matter what level you’re talking about. That can be military leaders as well.’

    Clapper hinted that committee members had been briefed on such programs, saying that in cases where the NSA is surveilling foreign leaders, ‘that should be reported to the committee … in considerable detail’ as a ‘significant’ intelligence activity over which Congress has oversight.’

    He added that ‘we do only what the policymakers, writ large, have actually asked us to do.’

    Republican committee chair Mike Rogers of Michigan began the hearing by acknowledging that ‘every nation collects foreign intelligence’ and ‘that is not unique to the United States’.

    Clapper pleaded with the panel to think carefully before restricting the government’s ability to collect foreign intelligence, warning that they would be ‘incurring greater risks’ from overseas adversaries.

    Gen. Alexander dispensed with his prepared statement and spoke ‘from the heart,’ saying that his agency would rather ‘take the beatings’ from reporters and the public ‘than … give up a program’ that would prevent a future attack on the nation.

    The Wall Street Journal reported Tuesday afternoon that other U.S. officials had confirmed Alexander’s version of events, and that the electronic spying in France and Spain was carried out by those nations’ governments.

    The resulting phone records, they said, were then shared with the NSA as part of a program aimed at keeping U.S. military personnel and civilians safe in areas of military conflict.

    None of the nations involved would speak to the Journal about their own level of involvement in a scandal that initially touched only the U.S., but which now promises to embroil intelligence services on a global scale.

    By David Martosko, U.s. Political Editor

    PUBLISHED: 21:45 GMT, 29 October 2013 | UPDATED: 10:59 GMT, 30 October 2013

    Find this story at 29 October 2013

    © Associated Newspapers Ltd

     

    NSA Powerpoint Slides on BOUNDLESSINFORMANT

    These 4 slides are from the powerpoint “BOUNDLESSINFORMANT: Describing Mission Capabilities from Metadata Records.” They include the cover page and pages 3, 5, and 6 of the presentation. The powerpoint, leaked to the Guardian newspaper’s Glenn Greenwald by Edward Snowden, was first released by the Guardian newspaper on June 8, 2013 at this web page: http://www.guardian.co.uk/world/interactive/2013/jun/08/nsa-boundless-informant-data-mining-slides

    Also included with this collection is a “heat map” of parts of the world most subject to surveillance by Boundless Informant. This image was embedded in the Guardian’s story, which described Boundless Informant as “the NSA’s secret tool to track global surveillance data,” which collected “almost 3 billion pieces of intelligence from US computer networks over a 30-day period ending in March 2013.” http://www.theguardian.com/world/2013/jun/08/nsa-boundless-informant-global-datamining

    UNCLASSIFIED//FOR OFFICIAL USE ONLY
    BOUNDLESSINFORMANT – Frequently Asked Questions
    09-06-2012

     

    (U/FOUO) Questions

     

    1) What is BOUNDLESSINFORMANT! What is its purpose?

    2) Who are the intended users of the tool?

    3) What are the different views?

    4) Where do you get your data?

    5) Do you have all the data? What data is missing?

    6) Why are you showing metadata record counts versus content?

    7) Do you distinguish between sustained collect and survey collect?

    8) What is the technical architecture for the tool?

    9) What are some upcoming features/enhancements?

    1 0) How are new features or views requested and prioritized?

    1 1) Why are record counts different from other tools like ASDF and What’s On Cover?

    12) Why is the tool NOFORN? Is there a releasable version?

    13) How do you compile your record counts for each country?

     

    Note: This document is a work-in-progress and will be updated frequently as additional
    questions and guidance are provided.

    1) (U) What is BOUNDLESSINFORMANT? What is its purpose?

    (U//FOUO) BOUNDLESSINFORMANT is a GAO prototype tool for a self-documenting SIGINT
    system. The purpose of the tool is to fundamentally shift the manner in which GAO describes its
    collection posture. BOUNDLESSINFORMANT provides the ability to dynamically describe GAO’s
    collection capabilities (through metadata record counts) with no human intervention and graphically
    display the information in a map view, bar chart, or simple table. Prior to

    BOUNDLESSINFORMANT, the method for understanding the collection capabilities of GAO’s
    assets involved ad hoc surveying of repositories, sites, developers, and/or programs and offices. By
    extracting information from every DNI and DNR metadata record, the tool is able to create a near real-
    time snapshot of GAO’s collection capability at any given moment. The tool allows users to select a
    country on a map and view the metadata volume and select details about the collection against that
    country. The tool also allows users to view high level metrics by organization and then drill down to a
    more actionable level – down to the program and cover term.

    Sample Use Cases

    • (U//FOUO) How many records are collected for an organizational unit (e.g. FORNSAT)?

    • (U//FOUO) How many records (and what type) are collected against a particular country?

    • (U//FOUO) Are there any visible trends for the collection?

    • (U//FOUO) What assets collect against a specific country? What type of collection?

    • (U//FOUO) What is the field of view for a specific site? What countriees does it collect
    against? What type of collection?

    2) (U) Who are the intended users of the tool?

    • (U//FOUO) Mission and collection managers seeking to understand output characteristics
    of a site based on what is being ingested into downstream repositories. .

    (U//FOUO) Strategic Managers seeking to understand top level metrics at the

     

    organization/office level or seeking to answer data calls on NSA collection capability.

    BOUNDLESSINFORMANT – FAQ Page 1 o:

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    UNCLASSIFIED//FOR OFFICIAL USE ONLY

    BOUNDLESSINFORMANT – Frequently Asked Questions

    09-06-2012

    • (U//FOUO) Analysts looking for additional sites to task for coverage of a particular

    technology within a specific country.

    3) What are the different views?

    (U//FOUO) Map View – The Map View is designed to allow users to view overall DNI, DNR, or
    aggregated collection posture of the agency or a site. Clicking on a country will show the collection
    posture (record counts, type of collection, and contributing SIGADs or sites) against that particular
    country in addition to providing a graphical display of record count trends. In order to bin the records
    into a country, a normalized phone number (DNR) or an administrative region atom (DNI) must be
    populated within the record. Clicking on a site (within the Site Specific view) will show the viewshed
    for that site – what countries the site collects against.

    (U//FOUO) Org View – The Organization View is designed to allow users to view the metadata record
    counts by organizational structure (i.e. GAO – SSO – RAM-A – SPINNERET) all the way down to the
    cover term. Since it’s not necessary to have a normalized number or administrative region populated,
    the numbers in the Org View will be higher than the numbers in the Map View.

    (U//FOUO) Similarity View – The Similarity View is currently a placeholder view for an upcoming
    feature that will graphically display sites that are similar in nature. This can be used to identify areas
    for a de-duplication effort or to inform analysts of additional SIGADs to task for queries (similar to
    Amazon’s “if you like this item, you’ll also like these” feature).

     

    4) (U) Where do you get your data?

    (U//FOUO) BOUNDLESSINFORMANT extracts metadata records from GM-PLACE post-
    FALLOUT (DNI ingest processor) and post-TUSKATTIRE (DNR ingest processor). The records are
    enriched with organization information (e.g. SSO, FORNSAT) and cover term. Every valid DNI and
    DNR metadata record is aggregated to provide a count at the appropriate level. See the different views
    question above for additional information.

     

    5) (U) Do you have all the data? What data is missing?

    • (U//FOUO) The tool resides on GM-PLACE which is only accredited up to TS//SI//NOFORN.
    Therefore, the tool does not contain ECI or FISA data.

    • (U//FOUO) The Map View only shows counts for records with a valid normalized number
    (DNR) or administrative region atom (DNI).

    • (U//FOUO) Only metadata records that are sent back to NSA-W through FASCIA or
    FALLOUT are counted. Therefore, programs with a distributed data distribution system (e.g.
    MUSCULAR and Terrestrial RF) are not currently counted.

    • (U//FOUO) Only SIGINT records are currently counted. There are no ELINT or other “INT”
    records included.

    6) (U) Why are you showing metadata record counts versus content?

    (U//FOUO)

    7) (U ) Do you distin g uish between sustained collect and survey collect?

    (U//FOUO) The tool currently makes no distinction between sustained collect and survey collect. This
    feature is on the roadmap.

     

    BOUNDLESSINFORMANT – FAQ Page 2 o:

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    UNCLASSIFIED//FOR OFFICIAL USE ONLY
    BOUNDLESSINFORMANT – Frequently Asked Questions
    09-06-2012

     

    8) What is the technical architecture for the tool?

    Click here for a graphical view of the tool’s architecture

    (U//FOUO) DNI metadata (ASDF), DNR metadata (FASCIA) delivered to Hadoop
    Distributed File System (HDFS) on GM-PLACE

    (U//FOUO) Use Java MapReduce job to transform/filter and enrich FASCIA/ASDF data with
    business logic to assign organization rules to data

    (U//FOUO) Bulk import of DNI/DNR data (serialized Google Protobuf objects) into
    Cloudbase (enabled by custom aggregators)

    (U//FOUO) Use Java web app (hosted via Tomcat) on MachineShop (formerly Turkey Tower)
    to query Cloudbase

    (U//FOUO) GUI triggers queries to CloudBase – GXT (ExtGWT)

     

    9) What are some upcoming features/enhancements?

    • (U//FOUO) Add technology type (e.g. JUGGERNAUT, LOPER) to provide additional
    granularity in the numbers

    (U//FOUO) Add additional details to the Differential view

    (U//FOUO) Refine the Site Specific view

    (U//FOUO) Include CASN information

    (U//FOUO) Add ability to export data behind any view (pddg,sigad,sysid,casn,tech,count)

    (U//FOUO) Add in selected (vs. unselected) data indicators

    (U//FOUO) Include filter for sustained versus survey collection

     

    10) How are new features or views requested and prioritized?

    (U//FOUO) The team uses Flawmill to accept user requests for additional functionality or
    enhancements. Users are also allowed to vote on which functionality or enhancements are most
    important to them (as well as add comments). The BOUNDLESSINFORMANT team will periodically
    review all requests and triage according to level of effort (Easy, Medium, Hard) and mission impact
    (High, Medium, Low). The team will review the queue with the project champion and government
    steering committee to be added onto the BOUNDLESSINFORMANT roadmap.

    1 1) Why are record counts different from other tools like ASDF and What’s On

    Cover?

    (U//FOUO) There are a number of reasons why record counts may vary. The purpose of the tool is to
    provide

     

    BOUNDLESSINFORMANT – FAQ

     

    Page 3 o:

     

    UNCLASSIFIED//FOR OFFICIAL USE ONLY

    July 13, 2012

    Find this story at  txt

    Find this story at jpeg

    Find this story at pdf

    Order of Battle of the CIA-NSA Special Collection Service (SCS)

    The following page from an August 13, 2010 NSA powerpoint presentation on the joint CIA-NSA clandestine SIGINT unit known as the Special Collection Service (SCS) appeared on the Der Spiegel website last week. It has since be replaced by a heavily redacted version of the same page which deletes the locations of all SCS listening posts outside of Europe.

    The page shows the locations of all SCS listening posts around the world as of August 2010, of which 74 were active, 3 were listed as being dormant, 14 were unmanned remote controlled stations, three sites were then being surveyed, and two were listed as being “technical support activities.”

    In Europe, SCS sites were located at Athens and embassy annex, Baku, Berlin, Budapest, RAF Croughton (UK), Frankfurt, Geneva, Kiev, Madrid, Milan, Moscow and embassy annex, Paris, Prague, Pristina, Rome, Sarajevo, Sofia, Tblisi, Tirana, Vienna and embassy annex, and Zagreb.

    In Asia SCS were located at Bangkok and PSA, Beijing, Chengdu, Chiang Mai, Hong Kong, Jakarta, Kuala Lumpur, Manila, Phnom Penh, Rangoon, Shanghai, and Taipei.

    In the Middle East and North Africa (MENA) region, SCS sites were located at Abu Dhabi, Algiers, Amman, Amarah, Ankara, Baghdad and embassy annex, Basrah, Beirut, Benghazi, Cairo, Damascus, Istanbul, Jeddah, Khartoum, Kirkuk, Kuwait City, Manama, Mosul, Riyadh, Sana’a, Sulaymaniyah, Talil(?), “Tehran-in-Exile”, and Tripoli.

    In South Asia, SCS sites were located at one site illegible, Islamabad, Herat, Kabul and embassy annex, Karachi, Lahore, New Delhi, and Peshawar.

    In Africa, SCS sites were located inside the U.S. embassies in Abuja, Addis Ababa, Bamako, Lagos, Nairobi, Monrovia, Kinshasa, Lusaka, and Luanda.

    In Central America and the Caribbean, SCS sites were located at Guadalajara, Guatemala City, Havana, Hermosillo, Managua, Mexico City, Monterrey, Panama City, San Jose, and Tegucigalpa.

    And in South America, SCS sites were located in Brasilia, Bogota, Caracas, La Paz, Merida and Quito.

    Any corrections to the above would be gratefully received.

    Matthew M. Aid is the author of Intel Wars: The Secret History of the Fight Against Terror (January 2012) and The Secret Sentry, the definitive history of the National Security Agency. He is a leading intelligence historian and expert on the NSA, and a regular commentator on intelligence matters for the New York Times, the Financial Times, the National Journal, the Associated Press, CBS News, National Public Radio (NPR) and many others. He lives in Washington, DC.

    October 28, 2013

    Find this story at 28 October 2013

    Der Spiegel pdf 

    Der Spiegel unredacted image

    Outsourcing intelligence sinks Germany further into U.S.’s pocket

    When a private company is granted a government contract, it’s a stamp of approval. What about the flipside? What does it say when the government—say, the German government—does business with companies involved in abduction and torture? What does it say when German ministries share IT servicers with the CIA and the NSA? And what does it mean for Germany that those same agencies are involved in projects concerning top-secret material including ID cards, firearms registries and emails in the capitol?

    NDR (the German public radio and television broadcaster) and Süddeutsche Zeitung (SZ, Germany’s leading broadsheet newspaper) are proving that these aren’t just hypothetical questions. Especially when it comes to spying, security and an American contractor called Computer Sciences Corporation, the CSC.

    Khaled el-Masri sits blindfolded in a container in Kabul. His hands are tied and he can hear a plane engine. It’s a white gulfstream jet. It’s May 28, 2004 and el-Masri has lived through hell. For five months he was tortured while in U.S. custody. He was beaten and humiliated. He received enemas and had to wear diapers. He was drugged and interrogated repeatedly. All this is public knowledge. It eventually became clear—even to the CIA—that they had the wrong man; el-Masri was innocent.

    That’s where the CSC comes in.

    The CIA had had good experiences with the company for years, as one of its largest private contractors. The mission: the unrightfully detained prisoners should be unobtrusively removed from Afghanistan. So, the CSC subcontracted a company with a jet. Records from July 2, 2004 show that the CSC paid $11,048.94 to have el-Masri picked up in Kabul, flown in handcuffs to Albania and once there driven to some hinterland and dropped-off. Mission accomplished.

    Everyone knows about the el-Masri case, but it doesn’t stop the contracts from coming in. The German government continues to give work to the CSC. In the past five years German ministries have given over 100 contracts to the CSC and its subsidiaries. Since 2009 alone, the CSC has earned €25.5 million, some $34.5 million. And since 1990, it’s earned almost €300 million, some $405 million, from its German contracts.

    We paid a visit to the German headquarters at 1 Abraham Lincoln Park in Wiesbaden, Germany. It’s a modern building made of grey concrete, a little metal and a lot of glass. The receptionists are friendly, but will they talk? No one here wants to talk.

    The German branch of the CSC was incorporated in 1970. On the CSC’s homepage it states vaguely that the company is a world leader in providing “technology enabled business solutions and services”.

    In fact, the CSC is a massive company with at least 11 subsidiaries in 16 locations in Germany alone. It’s no coincidence that these locations are often close to U.S. military bases. The CSC and its subsidiaries are part of a secret industry, the military intelligence industry. And they do the work traditionally reserved for the military and intelligence agencies, but for cheaper and under much less scrutiny.

    Related branches in this industry include security servicers, such as Blackwater (now going by the name Academi). Blackwater is now being legally charged for a massacre in Iraq. And then there’s Caci, whose specialists were allegedly involved in Abu Ghraib and the ‘enhanced interrogation’ methods used there.

    German CSC operations refuse to be tarnished by their bad reputation in the Middle East. Every year German companies including Allianz, BASF, Commerzbank and Dailmer pay for their services. Mostly they pay for IT consulting. But some German ministries who are among their regular costumers request more than IT help.

    The CSC’s annual report says nothing abduction. (They don’t advertise that on their homepage either.) For that kind of information you have to read investigative reports or human rights organization statements.

    And the Ministry of the Interior is quick to say: “Neither the federal government nor the Office of Procurement know of any allegations against the U.S. parent company of CSC Germany.”

    The first report of the CSC’s involvement in extraordinary rendition flights came out in 2005 in the Boston Globe and then again in 2011 in the Guardian. Since then at least 22 subsequent contracts have been signed, among them a contract to begin a national arms registry.

    After the abduction and torture of el-Masri, in 2006, the CSC sold its subsidiary Dyncorp. But the CSC remains more involved than ever in American intelligence operations. Thus, the company was part of a consortium that was awarded the so-called Trailblazer project by the NSA. The contract was to build a giant data vacuum, which would have dwarfed the later-developed PRISM program whistleblower Edward Snowden revealed to the world. The program ran over budget, failed and was cancelled altogether. But the CSC continued to be granted contracts.

    Basically, the CSC is like the IT department for the entire U.S. intelligence apparatus. And this is the company that has been handling German information at the highest of levels security for years.

    A few examples? The CSC tested the controversial Trojan horse spyware for the Federal Criminal Police Office. It helped the Justice Department implement electronic federal court recordkeeping. It has received several contracts to encrypt government communications.

    Should Germany be putting so much trust in the CSC, when the company’s more important partner is the U.S. intelligence apparatus?

    The Federal Ministry of the Interior who awards the framework agreements assures us, “usually there is a clause in the contracts prohibiting confidential information be passed onto third parties.”

    Somehow, that’s not very assuring.

    By Christian Fuchs, John Goetz, Frederik Obermaier and Bastian Obermayer
    November 16, 2013 12:55 pm CET

    Find this story at 16 November 2013

    Copyright © Süddeutsche Zeitung Digitale Medien GmbH / Süddeutsche Zeitung GmbH

    Lloyds owns stake in US firm accused over CIA torture flights

    Banking group, which has £8.5m slice of CSC, is under pressure along with other City investors from human rights charity

    Computer Sciences Corporation, according to Reprieve, organised a flight that took Khaled al-Masri, a German mistakenly imprisoned by the CIA, from a secret detention centre in Afghanistan to Albania in 2004. Photograph: Thomas Kienzle/AP

    Lloyds Banking Group has become embroiled in a row over its investment in a company accused of involvement in the rendition of terror suspects on behalf of the CIA.

    Lloyds, which is just under 40% owned by the taxpayer, is one of a number of leading City institutions under fire for investing in US giant Computer Sciences Corporation (CSC), which is accused of helping to organise covert US government flights of terror suspects to Guantánamo Bay and other clandestine “black sites” around the world.

    Reprieve, the legal human rights charity run by the British lawyer Clive Stafford Smith, alleges that during the flights, suspects – some of whom were later proved innocent – were “stripped, dressed in a diaper and tracksuit, goggles and earphones, and had their hands and feet shackled”. Once delivered to the clandestine locations, they were subjected to beatings and sleep deprivation and forced into stress positions, a report from the International Committee of the Red Cross says.

    CSC, which is facing a backlash for allegedly botching its handling of a £3bn contract to upgrade the NHS IT system, has refused to comment on claims it was involved in rendition. It has also refused to sign a Reprieve pledge to “never knowingly facilitate torture” in the future. The claims about its involvement in rendition flights have not been confirmed.

    Reprieve has written to CSC investors to ask them to put pressure on the company to take a public stand against torture.

    Some of the City’s biggest institutions, including Lloyds and insurer Aviva, have demanded that CSC immediately address allegations that it played a part in arranging extraordinary rendition flights.

    Aviva, which holds a small stake in CSC via US tracker funds, said it had written to CSC’s executives to demand an investigation. The insurer said it would take further action if it was confirmed that CSC was linked to torture. “Aviva is of course concerned by the allegations made against CSC,” said a spokesman. “We are a signatory to the United Nations global compact, and support human rights principles, as outlined in the United Nations Universal Declaration of Human Rights. It is not yet clear that CSC is directly complicit in the activities outlined and we have written to the company seeking clarification. We will investigate these allegations further and take action as appropriate.”

    Lloyds said it was taking the allegations seriously and had launched its own investigation. A spokesman said: “Our policy is clear, we will not support companies whose ongoing business activities are illegal in the UK and breach the requirements of international conventions as ratified by the UK government. We are not aware of evidence that CSC is currently committed to activities inconsistent with our policy.”

    Lloyds holds an £8.5m stake in CSC via its Scottish Widows funds that track the S&P 500 index of America’s biggest companies.

    HSBC, another investor, said that it was not aware of evidence that CSC was breaching its ethical investment code.

    CSC’s alleged involvement with rendition came about after it purchased DynCorp, which was involved in hundreds of prisoner transfer flights, in 2003. While CSC went on to sell DynCorp in 2005, Reprieve alleges that CSC continued to be involved in the supervision of rendition flights until the end of 2006.

    None of CSC’s top 10 shareholders, including fund managers Dodge & Cox, Fidelity, Blackrock and Guggenheim Capital, a fund manager founded by a grandson of philanthropist Solomon Guggenheim, responded to the allegations made in a letter from Reprieve. Norway’s sovereign wealth fund is also an investor.

    One of the biggest investors, which declined to be identified due to its policy of refusing to comment on investment decisions, said its executives were “extremely concerned” about CSC’s alleged links to torture, and managers raised their concerns with CSC as soon as it was made aware of the allegations by the Guardian.

    Reprieve’s legal director, Cori Crider, said: “CSC evidently thinks it’s fine to profit from kidnap and torture as long as their shareholders are happy. It is now up to those shareholders, including British banks, pension funds and UK government [via Lloyds], to show this isn’t the case. These institutions must insist that CSC take their ethical concerns seriously. Alternatively, they can vote with their feet.”

    Crider told investors that Reprieve had obtained an invoice indicating CSC organised a flight that took Khaled al-Masri, a German citizen mistakenly imprisoned by the CIA, from a secret detention centre in Afghanistan to Albania in May 2004. The charity said in its letter: “Having belatedly concluded after months of torture and interrogation that they had imprisoned the wrong man, the CIA, acting through CSC, arranged for Richmor Aviation jet N982RK to transfer Mr al-Masri from an Afghan ‘black site’ to a remote roadside in Albania.”

    In a letter to Reprieve, Helaine Elderkin, CSC’s vice-president and senior deputy general counsel, said: “CSC’s board of directors … have a corporate responsibility programme that fosters CSC’s growth by promoting and increasing the value of the company to its shareholders, clients, communities and employees.”

    Lisa Nandy, the Labour MP who chairs the all-party parliamentary group on international corporate responsibility, also called on CSC’s biggest investors to hold the company to account. “Investors have a unique responsibility to hold businesses accountable for their ethical conduct, particularly in relation to human rights. Corporates should conduct due diligence down their supply chains to protect human rights, working under the assumption that business should do no harm. Those that refuse to do so should have investment withdrawn,” she said.

    “The UK must take the lead in this area and ensure its institutional investors, many of which are using pension funds to allow grievous abuse, are asking tough questions at board level, demanding changes in behaviour and a corporate policy to uphold human rights.”

    CSC is being sued by some of its investors in relation to its £3bn contract to upgrade NHS computer systems.

    Rupert Neate
    The Guardian, Sunday 6 May 2012 19.18 BST

    Find this story at 6 May 2013

    © 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

    Dubioser Partner der Regierung

    Entführen für die CIA, spionieren für die NSA? Die Firma CSC kennt wenig Skrupel. Auf ihrer Kundenliste steht auch die Bundesregierung. Die weiß angeblich von nichts.

    Keine Frage, ein Auftrag der Bundesregierung schmückt jede Firma. Aber wie ist es andersherum? Kann, darf, soll die Berliner Regierung mit jeder beliebigen Firma ins Geschäft kommen? Sicher nicht – so viel ist einfach zu beantworten; dafür gibt es unzählige Regeln, fast alle beschäftigen sich mit formalen Dingen.

    Und was ist mit den moralischen? Sollte eine deutsche Bundesregierung beispielsweise Geschäfte mit einer Firma eingehen, die in Entführungen, in Folterungen verwickelt ist? Sollten sich deutsche Ministerien etwa einen IT-Dienstleister teilen mit CIA, NSA und anderen amerikanischen Geheimdiensten, zumal wenn es um sensible Aufgaben geht, um Personalausweise, Waffenregister und die E-Mail-Sicherheit im Berliner Regierungsviertel?

    Recherchen von NDR und Süddeutscher Zeitung belegen, dass beides der Fall gewesen ist beziehungsweise noch immer ist. Es geht um Geschäftsbeziehungen zu einer Firma namens Computer Sciences Corporation, kurz CSC.

    Khaled el-Masri sitzt mit verbundenen Augen und gefesselten Händen in einem Container in Kabul, als er die Motorengeräusche eines landenden Flugzeugs hört, eines weißen Gulfstream-Jets. Es ist der 28. Mai 2004, und el-Masri hat die Hölle hinter sich. Fünf Monate lang war er in US-Gefangenschaft gefoltert worden, im berüchtigten “Salt Pit”-Gefängnis in Afghanistan. Er war geschlagen worden und erniedrigt, vielfach, er hat Einläufe bekommen und Windeln tragen müssen, er ist unter Drogen gesetzt und immer wieder verhört worden. Alles bekannt, alles oft berichtet. Auch, dass den CIA-Leuten irgendwann klar wurde: Sie hatten den Falschen. El-Masri war unschuldig. An dieser Stelle kam CSC ins Spiel.

    Die CIA-Leute hatten mit der Firma über Jahre gute Erfahrungen gemacht, sie ist einer der größten Auftragnehmer von Amerikas Geheimdiensten. Die Aufgabe: Der falsche Gefangene sollte unauffällig aus Afghanistan herausgeschafft werden. Das Unternehmen beauftragte dafür seinerseits ein Subunternehmen mit dem Flug – laut Rechnung vom 2. Juni 2004 gegen 11048,94 Dollar – und so wurde al-Masri mit jenem weißen Jet in Kabul abgeholt, gefesselt nach Albanien geflogen, dort in ein Auto umgeladen und im Hinterland ausgesetzt. Mission erfüllt.

    Schon zu dieser Zeit machte auch die Bundesregierung mit CSC Geschäfte, und sie tut es bis heute – obwohl die Rolle von CSC im Fall el-Masri ihr bekannt sein müsste. Über 100 Aufträge haben deutsche Ministerien in den vergangenen fünf Jahren an die CSC und seine Tochterfirmen vergeben. Allein seit 2009 erhielt CSC für die Aufträge 25,5 Millionen Euro, von 1990 bis heute sind es fast 300 Millionen Euro.

    Besuch in der deutschen Firmenzentrale im Abraham-Lincoln-Park 1 in Wiesbaden. Ein moderner Bau, grauer Sichtbeton, wenig Metall, viel Glas. Steril, kühl, sachlich. Die Angestellten am Empfang sind höflich, aber reden? Reden will hier niemand. Den deutschen Ableger der 1959 in den USA gegründeten Firma gibt es seit 1970. Auf der Homepage heißt es nur vage, das Unternehmen sei weltweit führend in “IT-gestützten Businesslösungen und Dienstleistungen”.

    Tatsächlich ist die CSC ein großes Unternehmen, allein in Deutschland gibt es mindestens elf Tochtergesellschaften an insgesamt 16 Standorten. Auffallend oft residieren sie in der Nähe von US-Militärstützpunkten. Kein Zufall. Die CSC und ihre Tochterfirmen sind Teil jenes verschwiegenen Wirtschaftszweigs, der für Militär und Geheimdienste günstig und unsichtbar Arbeiten erledigt. Andere in der Branche sind die Sicherheitsdienstleister von Blackwater (die sich heute Academi nennen), denen im Irak Massaker angelastet werden. Oder Caci, deren Spezialisten angeblich in Abu Ghraib beteiligt waren, wenn es um verschärfte Verhöre ging.

    Die deutschen Geschäfte der CSC werden durch den schlechten Ruf im Nahen Osten nicht getrübt: Jedes Jahr überweisen deutsche Firmen wie Allianz, BASF, Commerzbank, Daimler und Deutsche Bahn Millionen. Meist geht es um technische Fragen, um Beratung. Aber zum Kundenstamm zählen auch Ministerien: Mit der Firma CSC Deutschland Solutions GmbH, in deren Aufsichtsrat auch ein ehemaliger CDU-Bundestagsabgeordneter sitzt, wurden innerhalb der vergangenen fünf Jahre durch das Beschaffungsamt des Bundesinnenministeriums insgesamt drei Rahmenverträge geschlossen, die wiederum Grundlage für Einzelaufträge verschiedener Bundesministerien waren.

    Im Geschäftsbericht der CSC ist von Entführungsflügen nichts zu finden, auch nicht auf deren Homepage. Dafür muss man schon Untersuchungsberichte lesen oder Reports von Menschenrechtsorganisationen. Was das Bundesinnenministerium indessen nicht zu tun scheint: “Weder dem Bundesverwaltungsamt noch dem Beschaffungsamt waren bei Abschluss der Verträge mit der CSC Deutschland Solutions GmbH Vorwürfe gegen den US-amerikanischen Mutterkonzern bekannt,” sagt ein Sprecher. Den ersten Bericht über die Beteiligung der CSC an CIA-Entführungsflügen gab es 2005 im Boston Globe, 2011 folgte der Guardian. Danach wurden von deutschen Ministerien noch mindestens 22 Verträge abgeschlossen, etwa über Beratungsleistungen bei der Einführung eines Nationalen Waffenregisters.

    Zwar hat die CSC ihre Tochterfirma Dyncorp, die einst Khaled el-Masris Verschleppung organisierte, schon 2005* verkauft – dennoch war die CSC auch danach noch immer oder noch viel mehr in amerikanische Geheimdienstaktivitäten involviert. So war die Firma Teil jenes Konsortiums, das den Zuschlag für das sogenannte Trailblazer-Programm der NSA erhielt: Dabei sollte ein gigantischer Datenstaubsauger entwickelt werden, gegen den das durch Edward Snowden öffentlich gewordene Spionageprogramm Prism beinahe niedlich wirken würde. Das Projekt wurde schließlich eingestellt, doch Aufträge bekam die CSC weiterhin. Im Grunde ist das Unternehmen so etwas wie die EDV-Abteilung der US-Geheimdienste. Und ausgerechnet diese Firma wird von deutschen Behörden seit Jahren mit Aufträgen bedacht, die enorm sensibel sind.

    Ein paar Beispiele? Die CSC testete den umstrittenen Staatstrojaner des Bundeskriminalamts. Das Unternehmen half dem Justizministerium bei der Einführung der elektronischen Akte für Bundesgerichte. Die CSC erhielt mehrere Aufträge, die mit der verschlüsselten Kommunikation der Regierung zu tun haben. Die CSC beriet das Innenministerium bei der Einführung des elektronischen Passes. Sie ist involviert in das Projekt De-Mail, dessen Ziel der sichere Mailverkehr ist – oder sein sollte. Sollte man solche Aufträge einer Firma überantworten, die im US-Geheimdienst im Zweifel möglicherweise den wichtigeren Partner sieht?

    Das zuständige Bundesinnenministerium lässt ausrichten, die Rahmenverträge enthielten “in der Regel Klauseln, nach denen es untersagt ist, bei der Vertragserfüllung zur Kenntnis erlangte vertrauliche Daten an Dritte weiterzuleiten”.

    *Anmerkung der Redaktion: In einer früheren Version hieß es, CSC habe Dyncorp 2006 verkauft. Es war 2005.

    16. November 2013 08:00 Deutsche Aufträge für CSC
    Von Christian Fuchs, John Goetz, Frederik Obermaier und Bastian Obermayer

    Find this story at 16 November 2013

    Copyright: Süddeutsche Zeitung Digitale Medien GmbH / Süddeutsche Zeitung GmbH

    Deutschland vergibt Aufträge an US-Spionagefirma

    Der Konzern steht dem Geheimdienst NSA nahe. Trotzdem beschäftigt die Bundesregierung seit Jahren das umstrittene Computerunternehmen CSC. Es arbeitet für Ministerien und Behörden und hat Zugriff auf hochsensible Daten.

    Die Bundesregierung macht umstrittene Geschäfte mit einem US-amerikanischen Spionage-Dienstleister. Dieser erhält dadurch Zugriff auf eine ganze Reihe hochsensibler Daten. Mehr als 100 Aufträge haben deutsche Ministerien nach Recherchen der Süddeutschen Zeitung und des Norddeutschen Rundfunks in den vergangenen fünf Jahren an deutsche Tochterfirmen der Computer Sciences Corporation (CSC) vergeben. Das US-Unternehmen gilt als einer der wichtigsten Partner der amerikanischen Geheimdienste und war in der Vergangenheit unter anderem an der Entwicklung von Spähprogrammen für die NSA beteiligt. Außerdem war eine Tochter der CSC 2004 in die Verschleppung des Deutschen Khaled el-Masri durch die CIA verwickelt.

    Seit 2009 erhielten die deutschen CSC-Ableger Staatsaufträge in Höhe von 25,5 Millionen Euro. Die Firma testete dafür unter anderem den Staatstrojaner des Bundeskriminalamts und unterstützte das Justizministerium bei der Einführung der elektronischen Akte für Bundesgerichte. Des Weiteren erhielt die CSC Aufträge, die mit dem sogenannten Regierungsnetz zu tun haben, über das die verschlüsselte Kommunikation von Ministerien und Behörden läuft. Die CSC beriet außerdem das Innenministerium bei der Einführung des elektronischen Passes und ist involviert in das Projekt De-Mail, dessen Ziel der sichere Mailverkehr ist. Alles heikle Aufträge.

    “Wir wissen jetzt ja leider, dass viele US-Firmen sehr eng mit der NSA kooperieren, da scheint blindes Vertrauen äußerst unangebracht”, sagt der Ex-Hacker und IT-Sicherheitsexperte Sandro Gaycken, der auch die Bundesregierung berät. Die CSC selbst teilte mit, “aus Gründen des Vertrauensschutzes” keine Auskunft über öffentliche Auftraggeber zu geben.

    Das Unternehmen ist Teil der amerikanischen Schattenarmee von Privatfirmen, die für Militär und Geheimdienste günstig und unsichtbar Arbeit erledigen. So gehörte das Unternehmen zu einem Konsortium, das den Zuschlag für das sogenannte Trailblazer-Projekt der NSA bekommen hatte: Dabei sollte ein Spähprogramm ähnlich dem jüngst bekannt gewordenen Programm Prism entwickelt werden.

    Die problematischen Verwicklungen sind teils seit Jahren bekannt – jedoch angeblich nicht dem Bundesinnenministerium, das die Rahmenverträge mit der CSC geschlossen hat. Das Ministerium habe dazu keine “eigenen Erkenntnisse”, teilte ein Sprecher mit. Mitarbeiter externer Unternehmen müssten sich einer Sicherheitsprüfung unterziehen, bevor sie mit einer “sicherheitsempfindlichen Tätigkeit” betraut würden. Im Übrigen enthielten die Rahmenverträge “in der Regel” Klauseln, nach denen es untersagt ist, “vertrauliche Daten an Dritte weiterzuleiten”.

    Thomas Drake, ein ehemaliger hochrangiger Mitarbeiter des US-Geheimdienstes NSA, hält derartige Klauseln für “naiv”. Er sagt: “Wenn es um eine Firma geht, die in der US-Geheimdienstbranche und speziell bei der NSA eine solch große Rolle spielt und dort so viel Unterstützung bekommt, dann würde ich den Worten eines Vertrags nicht trauen.”

    15. November 2013 19:00 CSC-Konzern
    Von Christian Fuchs, John Goetz, Frederik Obermaier und Bastian Obermayer

    Find this story at 15 November 2013

    Copyright: Süddeutsche Zeitung Digitale Medien GmbH / Süddeutsche Zeitung GmbH

    Was Spionagefirmen in Deutschland für die USA treiben

    Die US-Geheimdienste sammeln so viele Daten, dass sie alleine nicht hinterherkommen. Deswegen mieten sie Zusatzkräfte bei privaten Dienstleistern. Die arbeiten wie Spione – auch in Deutschland.

    Ein einfacher Miet-Hacker kostet die US-Regierung 117,99 Dollar die Stunde. Sollte er noch etwas mehr können – die US-Firma MacAulay Brown bewirbt auf ihrer Internetseite Computerspezialisten von “Level 1” bis “Level 4” -, dann wird es teurer: bis zu 187,30 Dollar die Stunde. Und das sind schon die reduzierten Preise für Regierungsaufträge, heißt es in einem Prospekt im Internet (hier als PDF).

    Die USA spionieren auf der ganzen Welt, und der Staat allein kommt nicht mehr hinterher, alle Informationen zu verarbeiten. Deswegen setzen Militär und Geheimdienste auf private Firmen, die ihnen zuliefern, auf sogenannte Contractors. Ein Milliardenmarkt. Große Konzerne wie CSC, L-3 Communications, SAIC und Booz Allen Hamilton haben Zehntausende Mitarbeiter. Die Firmen pflegen die Computer der US-Truppen, warten die Datenbanken der Geheimdienste, sortieren Unterlagen. Und manchmal schicken sie “Analysten”: Mitarbeiter, die die nackten Informationen der Geheimdienste für Einsatzbesprechungen zusammenfassen. Alle wichtigen Contractors haben auch Aufträge in Deutschland.
    Datenbank-Recherche
    Alle Geheimdienst-Aufträge an Privatfirmen in Deutschland

    Was treiben die USA in Deutschland? Antworten finden sich auch in einer offiziellen US-Datenbank. Hier finden Sie alle Verträge für Geheimdienstarbeiten in Deutschland.

    Die Bundesrepublik ist einer der wichtigsten Stützpunkte der USA, allein im Fiskaljahr 2012 haben sie hier drei Milliarden Dollar ausgegeben. Mehr als im Irak, und auch mehr als in Südkorea – wo die US-Armee tatsächlich einem Feind im Norden gegenübersteht. Von Deutschland aus kämpfen die USA gegen einen Feind, der weit weg ist: Wenn in Somalia US-Drohnen vermeintliche Terroristen beschießen, läuft das über Stuttgart, wo das Hauptquartier für US-Afrika-Missionen sitzt. Auch im Drohnenkrieg sind private Firmen beteiligt, deren Mitarbeiter warten die Fluggeräte, sie kalibrieren die Laser, sie sammeln die Informationen zur Zielerfassung.

    Den größten Umsatz mit Analysten auf deutschem Boden verbucht die Firma SOS International, kurz SOSi, an die bislang 61 Millionen Dollar geflossen sind – so steht es in der US-Datenbank für Staatsaufträge. Gerade sucht SOSi neue Mitarbeiter für den Standort Darmstadt. Es geht um die Auswertung von Geo-Daten: Wer ist wann wo? Auf welcher Straße fährt der Mensch in Somalia, der vielleicht ein Terrorist ist, immer abends nach Hause? Informationen, die für tödliche Drohnenschläge verwendet werden können. Geospatial-Analysten verwandeln die Signale der Satelliten in bunte Bilder – und finden darin die Zielperson. Die Konsequenzen zieht der US-Militärapparat.
    (Foto: Screenshot exelisvis.com)

    Wie sehr die USA in Deutschland auf die privaten Helfer setzen, zeigt ein Auftrag an die Firma Caci aus dem Jahr 2009. Der US-Konzern bekam fast 40 Millionen Dollar, um SIGINT-Analysten nach Deutschland zu schicken. SIGINT steht für Signals Intelligence: Informationen, die Geheimdienste im Internet gesammelt haben. Dabei ist Caci nicht irgendein Unternehmen. Ihre Mitarbeiter waren 2003 als Befrager im US-Gefängnis Abu Ghraib im Irak eingesetzt, aus dem später die Bilder eines Folterskandals um die Welt gingen: Nackte Häftlinge, aufgestapelt zu menschlichen Pyramiden, angeleint wie Hunde und selbst nach ihrem Tod noch misshandelt – fotografiert von grinsenden US-Soldaten und ihren Helfern. Zwei Untersuchungsberichte der US-Armee kamen später zu dem Schluss, dass Caci-Leute an Misshandlungen beteiligt waren. Caci bestreitet das.

    Die Episode zeigt: Die Contractors stecken tief drin in Amerikas schmutzigen Kriegen. Jeder fünfte Geheimdienstmitarbeiter ist in Wahrheit bei einer privaten Firma angestellt. Das geht aus den geheimen Budgetplänen der US-Geheimdienste hervor, die dank des Whistleblowers Edward Snowden öffentlich wurden. Snowden ist der wohl berühmteste Ex-Angestellte eines Contractors, bis Juni arbeitete er als Systemadministrator für Booz Allen Hamilton. Der Konzern übernimmt viele IT-Jobs für US-Behörden, so hatte Snowden Zugriff auf hochsensible Unterlagen, die streng geheime Operationen von amerikanischen und britischen Geheimdiensten belegen – obwohl er nicht einmal direkt bei einem US-Geheimdienst arbeitete. Viele Contractors haben Zugriff auf das Allerheiligste. Auf die vom Geheimdienst gesammelten Daten, und auf die interne Kommunikation.

    Genau diese Aufgaben sorgen auch für hohe Umsätze in Deutschland. Caci und der Konkurrent SAIC haben zusammen hierzulande in den vergangenen Jahren Hunderte Millionen Dollar umgesetzt. Der Konzern suchte noch vor Kurzem in Stellenausschreibungen Entwickler für das Programm XKeyscore. Nachdem der Guardian enthüllt hatte, dass der US-Geheimdienst NSA damit Bewegungen im Internet von E-Mails bis Facebook-Chats live verfolgen kann, gingen die Gesuche offline. Eine SAIC-Sprecherin betonte, dieses Geschäft sei in dem im September abgespaltenen Unternehmen Leidos aufgegangen. Weitere Fragen ließ sie unbeantwortet.

    Die CIA beteiligt sich sogar über eine eigene Investmentfirma names In-Q-Tel an Start-ups, um später deren Technologie nutzen zu können. Auch personell sind die beiden Welten verbunden: Der oberste US-Geheimdienstdirektor James R. Clapper war erst Chef des Militärgeheimdienstes DIA, dann beim Contractor Booz Allen Hamilton und kehrte schließlich in den Staatsdienst zurück – er soll die Arbeit aller US-Nachrichtendienste koordinieren. Arbeit, die oft privatisiert wird, wovon Unternehmen wie sein ehemaliger Arbeitgeber profitieren.

    Die Beziehungen zwischen Privatfirmen und dem Staat sind so eng, dass Contractors Büros in US-Militärbasen beziehen. Für MacAulay Brown saß bis vor einem Jahr ein Mitarbeiter auf dem Gelände des Dagger-Complexes in Griesheim. Der Standort gilt als Brückenkopf der NSA. Der Mitarbeiter von MacAulay Brown hatte die gleiche Telefonnummer wie die dort stationierten Truppen und eine eigene Durchwahl. Als gehörte er dazu.
    Ein Soldat vor einer sogenannten “Shadow”-Drohne in der US-Basis in Vilseck-Grafenwöhr (Foto: REUTERS)

    16. November 2013 11:31 Amerikanische Auftragnehmer
    Von Bastian Brinkmann,Oliver Hollenstein und Antonius Kempmann

    Find this story at 16 November 2013

    Copyright: Süddeutsche Zeitung Digitale Medien GmbH / Süddeutsche Zeitung GmbH

    Outsourcing NSA, THE NEOCON POWER GRAB AT NSA AND AN ATTEMPT TO STIFLE THE PRESS (2005)

    In the past year, I have been threatened with a libel suit in London from a rich Saudi billionaire whose Washington-based law firm just so happens to have a former Bush-Cheney campaign finance chairman and one of George W. Bush’s closest Texas pals as two of its major partners. I have earned the attention of an Orwellian Ministry of Truth-like “counter-propaganda” office at the U.S. Department of State, which maintains a web site that criticizes my articles. It is against U.S. law for the International Public Diplomacy unit to directly respond to my counter-arguments, they can only legally respond to foreign queries and not from U.S. citizen journalists who they cavalierly attack. Apparently, the White House and some officials in the U.S. intelligence community have found it necessary to suppress from publication my book on corruption in the oil industry and defense contracting community. I have now been threatened by the company CACI International, which, according to the Taguba Report, was involved in the prison torture at Abu Ghraib. The threat was based on a very and important story concerning contract fraud and corruption at the super secret National Security Agency (NSA) — America’s premier electronic surveillance body.

    Unlike Newsweek, CBS News and 60 Minutes, and the Public Broadcasting System and National Public Radio, I do not intend to allow the friends of Bush and the globally-despised U.S. military intelligence complex to stymie my right to report on the graft and corruption and the steady move toward fascism from my vantage point inside the Washington Beltway. To George W. Bush, Dick Cheney, Karl Rove, CACI (and its law firm Steptoe & Johnson), and Akin Gump Strauss Hauer & Feld and its Bush buddies and Saudi paymasters, I have one simple admonition: “Go to Hell.”

    And to show that I mean business, I will soon establish a web site called the Wayne Madsen Report that will expose the bottom dwelling vermin now infesting our body politic. In the finest tradition of H. L. Mencken, Drew Pearson and Jack Anderson, Edward R. Murrow and other hard hitting members of the Fourth Estate, I have a simple warning: if you hold political office or another responsible position in this three degrees of separation town called Washington and you steal taxpayer’s money, hypocritically proclaim born-again Christianity and then go out and beat up a female prostitute or call a gay male prostitute hot line, get busted for public urination on Capitol Hill, or engage in disloyal behavior against the United States, you can be sure your name and your activities will be featured on the web site. You will be held accountable — it’s as simple as that. You may not have to worry about The Washington Post or CNN, but you will have to contend with me.

    And for Federal law enforcement officials who find it proper or exciting to subpoena journalists’ notebooks and require testimony before grand juries, forget about me. I won’t play your political games. I’ll gladly go to prison rather than subject myself and my sources to interrogations from a neocon fascist regime.

    ***************

    Now more on what is happening at NSA and how it is adversely affecting U.S. national security. On August 1, 2001, just five and a half weeks before the 911 attacks, NSA awarded Computer Sciences Corporation (CSC) a more than $2 billion, ten-year contract known as GROUNDBREAKER. The contract was never popular with NSA’s career professionals. Although GROUNDBREAKER was limited to outsourcing NSA’s administrative support functions such as telephones, data networks, distributed computing, and enterprise architecture design, the contract soon expanded into the operational areas — a sphere that had always been carefully restricted to contractors. NSA was once worried about buying commercial-off-the-shelf computer components such as semiconductors because they might contain foreign bugs. NSA manufactured its own computer chips at its own semiconductor factory at Fort Meade. Currently, NSA personnel are concerned that outsourcing mania at Fort Meade will soon involve foreign help desk technical maintenance provided from off-shore locations like India.

    CSC had originally gained access to NSA through a “buy in” project called BREAKTHROUGH, a mere $20 million contract awarded in 1998 that permitted CSC to operate and maintain NSA computer systems. When General Michael V. Hayden took over as NSA Director in 1999, the floodgates for outside contractors were opened and a resulting deluge saw most of NSA’s support personnel being converted to contractors working for GROUNDBREAKER’s Eagle Alliance (nicknamed the “Evil Alliance” by NSA government personnel), a consortium led by CSC. NSA personnel rosters of support personnel, considered protected information, were turned over to Eagle, which then made offers of employment to the affected NSA workers. The Eagle Alliance consists of CSC, Northrop Grumman, General Dynamics, CACI, Omen, Inc., Keane Federal Systems, ACS Defense, BTG, Compaq, Fiber Plus, Superior Communications, TRW (Raytheon), Verizon, and Windemere.

    In October 2002, Hayden, who has now been promoted by Bush to be Deputy Director of National Intelligence under John Negroponte, opened NSA up further to contractors. A Digital Network Enterprise (DNE) team led by SAIC won a $280 million, 26 month contract called TRAILBLAZER to develop a demonstration test bed for a new signals intelligence processing and analysis system. SAIC’s team members included Booz Allen Hamilton, Boeing, Northrop Grumman, and Eagle Alliance team leader CSC. TRAILBLAZER, according to Hayden’s own testimony before the Senate Select Committee on Intelligence, is now behind schedule and over budget to the tune of over $600 million.

    But that is not the only consequence of these two mega-contracts for NSA’s ability to monitor global communications for the next 911, which could be a terrorist nuclear strike on the United States.

    NSA insiders report that both contract teams have melded into one and that NSA’s operations are being adversely impacted. From simple tasks like phones being fixed to computers being updated with new software, the Eagle Alliance has been a disaster. The Eagle Alliance and DNE team members are rife with former NSA top officials who are reaping handsome bonuses from the contracts — and that has many NSA career employees crying conflict of interest and contract fraud.

    CACI, called “Colonels and Captains, Inc.” by critics who cite the revolving door from the Pentagon to its corporate office suites, counts former NSA Deputy Director Barbara McNamara as a member of its board of directors. CACI alumni include Thomas McDermott, a former NSA Deputy Director for Information Systems Security. Former NSA Director Adm. Mike McConnell is a Senior Vice President of Booz Allen. Former NSA Director General Ken Minihan is President of the Security Affairs Support Association (SASA), an intelligence business development association that includes Boeing, Booz Allen, CACI, CSC, the Eagle Alliance, General Dynamics, Northrop Grumman, Raytheon, SAIC, and Windemere, all GROUNDBREAKER and TRAILBLAZER contractors, among its membership. SASA’s board of directors (surprise, surprise) includes CACI’s Barbara McNamara. One of SASA’s distinguished advisers is none other than General Hayden.

    Although contractors are required to have the same high level security clearances as government personnel at NSA, there are close connections between some NSA contractors and countries with hostile intelligence services. For example, CACI’s president and CEO visited Israel in early 2004 and received the Albert Einstein Technology Award at ceremony in Jerusalem attended by Likud Party Defense Minister Shaul Mofaz. The special ceremony honoring CACI’s president was sponsored by the Aish HaTorah Yeshiva Fund. The ultra-Orthodox United Torah Judaism Party’s Jerusalem Mayor, Uri Lupolianski, was also in attendance. According to Lebanon’s Daily Star, CACI’s president also met with notorious racist Israeli retired General Effie Eitam who advocates expelling Palestinians from their lands. The U.S. delegation also included a number of homeland security officials, politicians, and businessmen. CACI has also received research grants from U.S.-Israeli bi-national foundations. A few months after the award ceremony for CACI’s president, the Taguba Report cited two CACI employees as being involved in the prison torture at Abu Ghraib prison in Iraq. The U.S. military commander for the Iraqi prisons, General Janis Karpinski, reported that she witnessed Israeli interrogators working alongside those from CACI and another contractor, Titan.

    When the Taguba Report was leaked, the office of Deputy Defense Secretary for Policy Douglas Feith issued an order to Pentagon employees not to download the report from the Internet. Feith is a well-known hard line supporter of Israel’s Likud Party and, according to U.S. government insiders, his name has come up in FBI wiretaps of individuals involved in the proliferation of nuclear weapons material to Israel via Turkish (including Turkish Jewish) intermediaries. These wiretaps are the subject of a Federal probe of who compromised a sensitive CIA counter-proliferation global operation that used a carve out company called Brewster Jennings & Associates to penetrate nuclear weapons smuggling networks with tentacles extending from Secaucus, New Jersey to South Africa and Pakistan and Turkey to Israel.

    According to the Jewish Telegraph Agency, some six months before the Abu Ghraib torture scandal was first uncovered, one of Feith’s assistants, Larry Franklin, met with two officials of the American Israel Public Affairs Committee (AIPAC) at the Tivoli Restaurant in Arlington, Virginia. According to FBI surveillance tapes, Franklin relayed top secret information to Steve Rosen, AIPAC’s then policy director, and Keith Weissman, a senior Iran analyst with AIPAC. Franklin has been indicted for passing classified information to AIPAC. In addition, three Israeli citizens have been identified as possible participants in the spy scandal. They are Naor Gilon, the political officer at the Israeli embassy in Washington; Uzi Arad, an analyst with the Institute for Policy and Strategy in Herzliya (the northern Tel Aviv suburb where the headquarters of Mossad is located); and Eran Lerman, a former Mossad official who is now with the American Jewish Committee.

    What has some NSA officials worried is that with pro-Israeli neocons now engrained within the CIA, Defense Intelligence Agency (DIA), State Department, and National Security Council, NSA is ripe for penetration by Israeli intelligence. NSA has a troubled past with Israel. In 1967, Israeli warplanes launched a premeditated attack on the NSA surveillance ship, the USS Liberty, killing and wounding a number of U.S. sailors and NSA civilian personnel. Convicted Israeli spy Jonathan Pollard compromised a number of NSA sensitive sources and methods when he provided a garage full of classified documents to Israel. But NSA is also aware of an incident where Israelis used a contractor, RCA, to gain access to yet additional NSA sources and methods. In the 1980s, against the wishes of NSA, the Reagan administration forced NSA to permit RCA, one of its major contractors, to develop a tethered aerostat (balloon) signals intelligence and direction finding system for the Israeli Defense Force. According to NSA officials, the Israeli-NSA joint project, codenamed DINDI, was established at a separate facility in Mount Laurel, New Jersey and apart from the main NSA developmental center at RCA’s facility in Camden, New Jersey. Although NSA and RCA set up a strict firewall between the contractor’s national intelligence contract work and the separate DINDI contract, Israeli engineers, who were working for Mossad, soon broke down the security firewall with the assistance of a few American Jewish engineers assigned to the DINDI project. The security breach resulted in a number of national intelligence developmental systems being compromised to the Israelis, including those code named PIEREX, MAROON ARCHER, and MAROON SHIELD. DINDI was quickly cancelled but due to the sensitivity surrounding the American Jewish engineers, the Reagan Justice Department avoided bringing espionage charges. There were some forced retirements and transfers, but little more. But for NSA, the duplicity of the Israelis added to the enmity between Fort Meade and Israeli intelligence.

    With outside contractors now permeating NSA and a major Israeli espionage operation being discovered inside the Pentagon, once again there is a fear within NSA that foreign intelligence services such as the Mossad could make another attempt to penetrate America’s virtual “Fort Knox” of intelligence treasures and secrets.

    Thanks to some very patriotic and loyal Americans inside NSA, this author is now in possession of an internal NSA contract document from November 2002 that shows how GROUNDBREAKER and TRAILBLAZER have allowed the Eagle Alliance and other contractors to gain access to and even virtual control over some of the most sensitive systems within the U.S. intelligence community. One suspect in this unchecked outsourcing is the person Hayden hired from the outside to act as Special Adviser to his Executive Leadership Team, Beverly Wright, who had been the Chief Financial Officer for Legg Mason Wood Walker in Baltimore. Before that, Wright had been the Chief Financial Officer for Alex Brown, the investment firm at which George W. Bush’s grandfather, Prescott Bush, once served as a board member. As one senior NSA official sarcastically put it, “She’s highly qualified to work in intelligence!”

    According to the document, the future of some 10,000 Windows NT and UNIX workstations and servers that handle some of NSA’s most sensitive signals intelligence (SIGINT) (the Signals Intelligence Directorate workstation upgrade is code named BEANSTALK) and electronics intelligence (ELINT) applications, including databases that contain communications intercepts, are now firmly in the grasp of the Eagle Alliance. Operational workstations are being migrated to a less-than-reliable Windows/Intel or “WINTEL” environment. The document boldly calls for the Eagle Alliance to establish a SIGINT Service Applications Office (SASO) to “provide and maintain Information Technology services, tools, and capabilities for all [emphasis added] SIGINT mission applications at the NSA.” This is a far cry from the non-operational administrative support functions originally specified in the GROUNDBREAKER contract.

    The document also calls for NSA to provide extremely sensitive information on SIGINT users to the contractors: “Identification of target sets of users in order to successfully coordinate with the Eagle Alliance modernization program.” The Eagle Alliance is involved in a number of systems that impact on other members of the U.S. intelligence community, foreign SIGINT partners, and national command authorities. These systems include INTELINK, Common Remoted Systems, National SIGINT Requirements Process, Overhead Tasking Distribution, RSOC (Regional SIGINT Operations Center) Monitoring Tool, RSOC Modeling Tool, Speech Activity Detection, Network Analysis Tools, Network Reconstruction Tools, Advanced Speech Processing Services, Automatic Message Handling System, CRITIC Alert, Cross Agency Multimedia Database Querying, Message Format Converter, Central Strategic Processing and Reporting, Collection Knowledge Base, Language Knowledge Base and Capabilities, K2000 Advanced ELINT Signals, Speech Content Services, Speech Information Extraction, Dominant Facsimile Processing System and DEFSMAC Support, Data Delivery (TINMAN), High Frequency Direction Finding (HFDF) Database, Satellite database, Protocol Analysis Terminal, Global Numbering Database, Intercept Tasking Databases, DEFSMAC Space Systems Utilities, Message Server, Extended Tether Program, Language Knowledge Services, Trend Analysis in Data Streams, Signal Related Database, SANDKEY Support (SIGINT Analysis and Reporting), and the SIGINT interception database ANCHORY and the ELINT database WRANGLER. In fact, the document states that the contractors’ plans foresee the inclusion of NSA’s intelligence community partners (foreign and domestic) in the contractors’ revamping of NSA’s operational systems.

    The servers include those that support mission-critical National Time Sensitive Systems (NTSS). These National Time Sensitive System servers have been assigned various cover terms:

    CANUCKS
    DOLLAR
    EASTCAKE
    HEALYCUFF
    MUDDYSWELT
    NEEDYWHAT
    RIMTITLE
    RISKDIME
    ROWLOAD
    SEAWATER
    CURACAO
    HALF
    HEALYMINK
    LEARNGILT
    LINEFURL
    MOBLOOSE
    SPELLBEAK
    THOSEHOT

    A number of SIGINT applications are also impacted by the outsourcing mania. They are also assigned cover terms:

    ADVERSARY
    ADVERSARY GOLD
    CHECKMATE
    FANBELT
    FANBELT II
    FIREBLAZE
    GALE-LITE (the primary owner of which is DIA)
    GALLEYMAN
    GALLEYPROOF
    JAGUAR
    KAFFS
    MAGNIFORM
    MAINCHANCE
    OILSTOCK
    PATHSETTER
    PINSETTER
    SIGDASYS FILE II, III, and KL
    TEXTA SPOT

    In fact, the document indicates that literally hundreds of NSA intelligence applications are now subject to the whims of outside contractors. These systems include

    ABEYANCE, ACROPOLIS, ADROIT, ADVANTAGE, AGILITY, AIRLINE, AIRMAIL, ALERT, ALCHEMIST, ANTARES, APPLEWOOD II, ARCHIVER, ARCVIEW GIS, ARROWGATE, ARROWWOOD, ARTFUL, ASPEN, ASSOCIATION, ATOMICRAFT, ATTRACTION, AUTOPILOT, AUTOSTAR, AXIOMATIC

    BABBLEQUEST, BACKSAW, BANYAN, BARAD, BASERUNNER, BEAMER, BEIKAO, BELLVIEW, BIRDSNEST, BISON, BLACKBIRD, BLACKBOOK, BLACKFIN, BLACKHAWK, BLACKNIGHT/SHIPMASTER, BLACKMAGIC, BLACKONYX, BLACKOPAL, BLACKSEA, BLACKSHACK, BLACKSHIRT, BLACKSMYTH, BLACKSNAKE, BLACKSPIDER, BLACKSTAR, BLACKSTORM, BLACKSTRIKE, BLACKWATCH PULL, BLOODHUNTER, BLACKSWORD, BLOSSOM, BLUEBERRY, BLUESKY, BLUESTREAM, BOTTOM, BOTTOMLINE, BOWHUNT, BRAILLEWRITER, BRICKLOCK, BRIGHTENER, BROADWAY, BRIO INSIGHT, BUCKFEVER, BUILDINGCODE, BULK, BUMPER

    CADENCE, CAINOTOPHOBIA, CALLIOPE, CALVIN, CANDID, CANDELIGHTER, CANDLESTICK, CAPRICORN, CARNIVAL, CARRAGEEN, CARTOGRAPHER, CAT, CATCOVE, CELLBLOCK, CELTIC II, CELTIC CROSS, CENTERBOARD, CENTERCOIL, CENTERPOINT, CENTRALIST, CERCIS, CHAGRIN, CHAMELEON, CHAMITE, CHAPELVIEW, CHARIOT, CHARMANDER, CHARTS, CHATEAU, CHECKMATE, CHECKWEAVE, CHERRYLAMBIC, CHEWSTICK, CHICKENOFF, CHILLFLAME, CHIMERA, CHIPBOARD, CHUJING, CIVORG, CHUCKLE, CLEANSLATE, CLIPS, CLOSEREEF I, CLOUDBURST, CLOUDCOVER, CLOUDCOVER II, CLUBMAN, COASTLINE, COASTLINE COMPASSPOINT, CLIENT, CODEFINDER, COMMONVIEW, CONCERTO, CONDENSOR, CONESTOGA, CONFRONT, CONTRIVER, CONUNDRUM, CONVEYANCE, COPPERHEAD, CORESPACE, CORTEZ, COUNTERSINK, COUNTERSPY, CRAZYTRAIN, CRISSCROSS, CRUISESHIP, CRYSTALLIZE, CYBERENGINE, CYGNUS

    DAFIF, DANCEHALL, DARKSHROUD, DATATANK, DAYPUL, DAZZLER, DEATHRAY, DECOMA, DELTAWING, DEPTHGAUGE, DESERTFOX, DESOTO, DESPERADO, DIALOG, DIAMONDCHIP, DIFFRACTION, DISPLAYLINE, DITCHDIGGER, DITTO/UNDITTO, DIVINATION, DOITREE, DOLLARFISH, DOUBLEVISION, DRAGONMAKER, DUALIST

    EAGERNESS, EAGLESTONE, EASYRIDER, ECTOPLASM, ELATION, ELECTRIFY, ELTON, ELEVATOR, EMPERORFISH, ENCAPSULATE, ENGRAFT, ETCHINGNEEDLE, EXPATRIATE, EXPERTPLAYER, EXTENDER, EXTRACTOR, EUREKA, EYELET

    FAIRHILL, FAIRVIEW, FALCONRY, FALLOWHAUNT, FANATIC, FANCINESS, FASCIA II, FATFREE, FENESTRA, FIESTA, FINECOMB, FIREBOLT, FINETUNE, FIREBRAND II, FIRELAKE, FIRERUNG, FIRETOWER, FIRSTVIEW, FISHERMAN, FISHINGBOAT, FISHWAY, FLAGHOIST (OCS), FLASHFORWARD, FLEXAGON, FLEXMUX, FLEXSTART, FLIP, FLOTSAM, FOLKART, FORESITE, FORTITUDE, FOURSCORE, FOXFUR, FPGA GSM ATTACK, FIRSTPOINT, FARMHOUSE, FLODAR, FLOVIEW, FOSSIK, FROZENTUNDRA, FREESTONE, FRENZY/GRANULE, FUSEDPULL

    GALAXYDUST, GARDENVIEW, GATCHWORK, GATOR, GAUNTLET, GAYFEATHER, GAZELLE, GEMTRAIL, GENED, GHOSTVIEW, GHOSTWIRE, GIGACOPE, GIGASCOPE B, GISTER, GIVE, GLIDEPLANE, GOLDVEIN, GOLDPOINT, GNATCATCHER-GRADUS, GOKART, GOLDENEYE, GOLDENFLAX, GOLDENPERCH, GOLDMINE, GOMBROON, GOTHAM, GRADIENT, GRANDMASTER, GRAPEANGLE, GRAPEVINE, GRAPHWORK, GREATHALL, GREENHOUSE, GREMLIN, GUARDDOG, GUIDETOWER

    HACKER, HABANERO, HAMBURGER, HAMMER, HARPSTRING, HARVESTER, HARVESTTIME, HEARTLAND II, HEARTLAND III, HEDGEHOG, HELMET II, HELMET III, HERONPOND, HIGHPOWER, HIGHTIDE, HILLBILLY BRIDE, HIPPIE, HOBBIN, HOKUSAI, HOMBRE, HOMEBASE, HOODEDVIPER, HOODQUERY, HOPPER, HOST, HORIZON, HOTSPOT, HOTZONE, HOUSELEEK/SPAREROOF, HYPERLITE, HYPERWIDE

    ICARUS, ICICLE, IMAGERY, INFOCOMPASS, INNOVATOR, INQUISITOR, INROAD, INSPIRATION, INTEGRA, INTERIM, INTERNIST, INTERSTATE, INTRAHELP, IOWA, ISLANDER, IVORY ROSE, IVORY SNOW

    JABSUM, JACAMAR, JADEFALCON, JARGON, JARKMAN, JASPERRED, JAZZ, JEALOUSFLASH, JEWELHEIST, JOVIAL, JOBBER INCOMING, JOSY, JUMBLEDPET, JUPITER

    KAHALA, KAINITE, KEBBIE, KEELSON, KEEPTOWER, KEYCARD, KEYMASTER, KEYS, KEYSTONE WEB, KINGCRAFT, KINGLESS, KINSFOLK, KLASHES, KLOPPER, KNOSSOS, KRYPTONITE

    LADYSHIP, LAKESIDE, LAKEVIEW, LAMPSHADE, LAMPWICK, LARGO, LASERDOME, LASERSHIP, LASTEFFORT, LATENTHEART, LATENTHEAT, LEGAL REPTILE, LETHALPAN, LIBERTY WALK, LIGHTNING, LIGHTSWITCH, LINKAGE, LIONFEED, LIONHEART, LIONROAR, LIONWATCH, LOAD, LOCKSTOCK, LOGBOOK, LONGROOT, LUMINARY

    MACEMAN, MACHISMO, MADONNA, MAESTRO, MAGENTA II, MAGIC BELT, MAGICSKY, MAGISTRAND, MAGYK, MAKAH, MAINWAY, MARINER II, MARKETSQUARE, MARLIN, MARSUPIAL, MARTES, MASTERCLASS, MASTERSHIP, MASTERSHIP II, MASTING, MATCHLITE, MAUI, MAVERICK, MECA, MEDIASTORM, MEDIATOR, MEDIEVAL, MEGAMOUSE, MEGASCOPE, MEGASTAR, MERSHIP (CARILLON), MESSIAH, MICOM, MIGHTYMAIL, MILLANG, MONITOR, MONOCLE, MOONDANCE, MOONFOX, MOORHAWK, MORETOWN, MOSTWANTED, MOVIETONE III, MUSICHALL, MUSTANG, MYTHOLOGY

    NABOBS, NATIONHOOD, NAUTILUS, NDAKLEDIT, NEMESIS, NERVETRUNK, NETGRAPH, NEWSBREAK, NEWSHOUND, NEXUS, NIGHTFALL 16, NIGHTFALL 32, NIGHTWATCH, NOBLEQUEST, NOBLESPIRIT, NOBLEVISION, NSOC SHIFTER, NUCLEON, NUMERIC

    OAKSMITH, OBLIGATOR, OCEANARIUM, OCEANFRONT, OCTAGON, OCTAVE, OFFSHOOT, OLYMPIAD, ONEROOF, ONEROOF-WORD 2000 TRANSCRIPTION, OPALSCORE, OPENSEARCH, OPERA, ORCHID, ORIANA, OUTERBANKS, OUTFLASH, OUTREACH

    PADDOCK, PACESETTER, PALINDROME, PAPERHANGER II, PARTHENON, PARTHENON II, PASSBACK, PASTURE, PATCHING, PATHFINDER, PATRIARCH, PAYMASTER, PAYTON, PEDDLER, PEARLWARE, PERFECTO, PERSEUS, PERSEVERE, PICKET, PINWALE, PIEREX, PILEHAMMER, PINNACLE, PINSTRIPE, PITONS, PIXIEDUST, PIZARRO, PLATINUM PLUS, PLATINUMRING, PLUMMER, PLUS, PLUTO, POLARFRONT, POLYSTYRENE, POPPYBASE, POPTOP, PORCELAIN, PORTCULLIS, POSTCARD, POWDERKEG, POWERPLANT, PRAIRIE DOG, PRANKSTER, PREDATOR, PRELUDE, PROSCAN, PROSPERITY, PRIZEWINNER, PROPELLER, PROTOVIEW, PUFFERFISH, PYTHON II

    QUARTERBACK, QUASAR, QUEST, QUICKER, QUICKSILVER

    RAGBOLT, RAINGAUGE, RAINMAN, RAKERTOOTH, RAMJET, RAP, RAPPEL, RAUCOVER, REACTANT, RECEPTOR, RECOGNITION, RED ARMY, RED BACK, RED BELLY, RED DAWN, RED DEMON, RED ROOSTER, RED ROVER, REDALERT, REDCAP, REDCENT, REDCOATS, REDMENACE, REDSEA, REDSTORM, REDZONE, RELAYER, RENEGADE, RENOIR, RIGEL LIBRARY, RIKER, RIMA, ROADBED, ROADTURN, ROCKDOVE, ROOFTOP, ROOTBEER, ROSEVINE, RUTLEY

    SAGACITY, SANDSAILOR, SASPLOT, SATINWOOD, SATURN, SAYA, SCANNER, SEALION, SEAPLUM, SCISSORS, SCREENWORK, SEABEACH II, SEARCHLIGHT, SELLERS, SEMITONE, SENIOR GLASS, SENTINEL, SHADOWBOXER, SHADOWCHASER, SHANTY, SHARK, SHARKBITE, SHARKKNIFE, SHARPSHOOTER, SHILLET, SHILOH, SHIPMASTER, SHORTSWING, SIDEMIRROR, SIGHTREADY, SIGNATURE, SILKRUG, SILVERFISH, SILVERHOOK, SILVERLINER, SILVERVINE, SINGLEPOINT, SINGLESHOT, SITA, SKEPTIC, SKILLFUL, SKYBOARD, SKYCAST, SKYGAZER, SKYLINE, SKYLOFT, SKYWRITER, SLAMDANCE, SLATEWRITER, SLIDESHOW, SMOKEPPIT, SNAKEBOOT, SNAKECHARMER, SNAKEDANCE II, SNAKERANCH II, SNORKEL, SNOWMAN, SOAPOPERA, SOAPSHELL, SOFTBOUND, SOFTRING, SORCERY, SPANISH MOSS, SPARKVOYAGE, SPEARHEAD, SPECOL, SPECTAR, SPIROGRAPH, SPLINTER, SPLITTER, SPORADIC, SPOTBEAM, SPRINGRAY, SPUDLITE, STAIRWAY, STAR SAPPHIRE, STARCICLE, STARGLORY, STARLOG, STARQUAKE, STARSWORD, STATIONMASTER, STEAKHOUSE, STELLAH, STONEGATE, STORMCHASER, STORMPEAK, STOWAWAY, STRONGHOLD, SUBSHELL, SUNDIAL, SUPERCODING, SURREY, SWEETDREAM, SWEETTALK, SWEEPINGCHANGE, SWITCHPOINT

    TABLELAMP, TALION, TANGOR, TAROTCARD, TARP, TARSIS, TART, TAXIDRIVER, TEAS, TECBIRD, TEL, TELE, TELESTO, TELLTALE, TELLURITE, TEMAR, TERMINAL VELOCITY, THINKCHEW, THINTHREAD, THUNDERWEB, TIDYTIPS III, TIEBREAKER, TIGER, TIMELINE, TIMEPIECE, TIMETRAVELER, TINKERTOY, TINSEL, TIPPIE, TOPSHELF, TOPSPIN II, TOPVIEW, TRACECHAIN, TRAILBLAZER, TRBUSTER, TREASURE, TREASURE TROVE, TRED, TRIFECTA, TRINFO, TRINIAN, TROLLEYTRACK, TROLLEYMASTER, TRUNK MOBILE, TRYSTER, TSUNAMI, TWILIGHT, TWOBIT

    UMORPH, UNLIMITED

    VIEWEXCHANGE, VEILED DATABASE, VEILED FORTHCOMING, VENTURER II, VICTORY DAEMON, VINTAGE HARVEST, VIOLATION, VISIONARY, VISIONQUEST, VOICECAST, VOICESAIL, VOIP SEED

    WARGODDESS, WARSTOCK, WATCHOUT, WAXFLOWER, WAYLAND, WEALTHYCLUSTER, WEBSPINNER, WEBSPINNER — ACCESS TO DBS, WESTRICK, WHARFMAN II, WHITE SEA, WHIRLPOOL, WHITE SHARK, WHITE SWORD, WHITESAIL, WHITEWASH, WILDFIRE, WINDSHIELD, WINTERFEED, WIREDART, WIREWEED, WORLDWIDE, WIZARDRY, WOLFPACK, WRAPUP

    XVTUBA

    YELLOWSTONE, YETLING

    ZENTOOLS, ZIGZAG, and ZIRCON

    24 May 2005
    By Wayne Madsen

    Find this story at 24 May 2005

    Defense Contractors Cyber Expertise Behind ‘PRISM’ And ‘Boundless Informant’

    A string of U.S. and international defense contractors helped in developing the now infamous ‘PRISM’ and ‘Boundless Informant’ systems that spy’s on American and international internet and telephone traffic.

    Defenseworld.net took a close look at the contractors which supplied equipment and expertise to the U.S. National Security Administration (NSA) to help develop the all-pervasive spying technology.

    Among the NSA’s top contractors are Booz Allen Hamilton thanks to its wide range of intelligence and surveillance expertise. Another top contractor heavily involved with the NSA is SAIC. Of its 42,000 employees, more than 20,000 hold U.S. government security clearances, making it one of the largest private intelligence services in the world, according to U.S. media reports.

    “SAIC provides a full suite of intelligence, surveillance and reconnaissance (ISR) and cybersecurity solutions across a broad spectrum of national security programs,” it says on its website.

    Northrop Grumman, Raytheon and, CACI International act as the NSA’s SIGINT analysis team making them integral to ISR projects. “SIGINT involves collecting foreign intelligence from communications and information systems and providing it to customers across the U.S. government, such as senior civilian and military officials,” according to the NSA website.

    “NSA/CSS collects SIGINT from various sources, including foreign communications, radar and other electronic systems.” Most recently, BAE Systems announced that its experts will provide architecture, installation and administration for a complex networking environment that supports multiple network enclaves and high-speed datacenter access.

    “BAE Systems’ Intelligence & Security manages big data, informs big decisions, and supports big missions. BAE Systems delivers a broad range of services including IT, cybersecurity and intelligence analysis to enable the U.S. military and government to recognize, manage and defeat threats,” according to a company statement.

    Northrop Grumman, CACI International and Raytheon all boast an impressive array of ISR capabilities. Northrop Grumman has recently bagged several IT contracts from the NSA including a Cloud-Based Cyber Security Contract in 2012 to develop, integrate and sustain cloud-based information repositories.

    In 2007, the company along with Computer Sciences Corporation was awarded Project Groundbreaker, a $5 billion contract to rebuild and operate the NSA’s “nonmission-critical” internal telephone and computer networking systems.

    In managing the project for the NSA, CSC and Logicon created the “Eagle Alliance” consortium that drew in practically every major company involved in defense and intelligence outsourcing. Subcontractors included General Dynamics, BAE Systems, Titan Corp. (now L-3 Communications Inc.), CACI International, TRW (now part of Northrop Grumman), Mantech, Lockheed Martin, and Verizon (one of the companies that allegedly granted the NSA access to its consumer database under the Terrorist Surveillance Program), as well as Dell Computers, Hewlett-Packard, and Nortel Networks.

    Earlier last year, Northrop Grumman and DRS Technologies won a $67 million NATO contract for cybersecurity and computer management services. Northrop said the team will implement a computer incident response capability for 50 NATO websites in 28 countries from cyber threats and vulnerabilities.

    The same year, it was revealed that the NSA had a Raytheon ‘semi-secret’ technology to protect the nation’s power grid called “Perfect Citizen.” Since a crippling cyber attack in 2010, a 491 million contract was awarded to Raytheon to develop its overall mission.

    Virtually all other details about the program are secret, including any information on whether the technology will allow any kind of domestic data collection on citizens. NSA vigorously denies that it will. “Perfect Citizen” would be able to detect cyber assaults on private companies and government agencies running such critical infrastructure as the electricity grid and nuclear-power plants. It would rely on a set of sensors deployed in computer networks for critical infrastructure that would be triggered by unusual activity suggesting an impending cyber attack.

    Meanwhile, NATO earlier last month announced plans to set up rapid reaction teams to fight the number of growing cyber-attacks on their military alliances. “In the progress report we have adopted today, we agreed to establish rapid reaction teams that can help protect NATO’s own systems,” alliance head Anders Fogh Rasmussen said. This “cyber-defence capability should be fully operational by the autumn,” Rasmussen told a press conference. “This is a first phase. A second phase would be to look into how the alliance can respond to requests from Allies who come under cyber-attack,” he said.

    Operational since 2007, the program codenamed PRISM was intended to monitor foreign communications that take place on US servers. It allowed the NSA to listen in on Skype conversations as long as one person was using a conventional phone. Edward Snowden’s leaked documents revealed that the NSA is monitoring Google products such as Gmail, voice and video chat, file transfers, photos, and a live surveillance of your search terms.

    Users of social media and cloud services (such as iCloud, Google Drive and Dropbox) are also being monitored, according to the Washington Post. About one in seven intelligence reports contain data collected by PRISM, according to the leaked documents. PRISM monitors the internet traffic of foreigners, but sweeps up American communicators in the process while the Boundless Information program analyzes and is fed in part by metadata on calls routed through Verizon, and other telecommunications carriers as well.

    The telecommunications data mining appears to be both vast and indiscriminate but only collects so-called metadata; that is, data on which phone numbers called which other numbers, how long the calls lasted, the locations where calls were made and received and the like. No conversations have been recorded, so what was said is forever beyond the government’s reach, according to reports.

    PRISM is a finer intelligence gathering program but far more invasive.

    It can confine not just metadata but the content of communications transmitted via the web, including messages sent and retrieved, uploaded videos et al.

    “NSA’s systems environment is a haven for computer scientists, with vast networks able to manipulate and analyze huge volumes of data at mind-boggling speeds,” the agency says on its website.

    The NSA and the the Government Communications Headquarters (GCHQ), a British intelligence agency, had hacked Chinese mobile-phone companies to collect millions of text messages and computers in China and Hong Kong for over a four-year period, according to Snowden’s documents.

    U.S officials have confirmed they do not know how many documents Snowden took but the enormity of the implication is staggering. China has come out in support of Snowden and even aided him in fleeing from Hong Kong to Moscow saying it will says it will “absolutely not accept” U.S.

    charges. Snowden’s passport has been revoked and charged with theft of government property, indicted by the United States for stealing and leaking classified documents.

    Source : Bindiya Thomas ~ Dated : Monday, July 1, 2013 @ 01:36 PM

    Find this story at 1 July 2013

    Defense World © 2012

    Washington gunman vetted by same firm behind Snowden checks

    USIS, one of the US’s largest security providers, admits to carrying out vetting procedures on Aaron Alexis

    Aaron Alexis had been arrested three times before the Navy Yard incident, including two suspected offences involving guns. Photograph: Kristi Suthamtewakul/Reuters

    Pressure to overhaul vetting procedures for US government contractors grew on Thursday after one of the largest US security providers admitted that it carried out background checks on Navy Yard gunman Aaron Alexis.

    USIS, a Virginia-based company owned by private equity group Providence, had previously denied conducting background investigations into Alexis, according to a report by Bloomberg. Alexis had been arrested three times, including two suspected offences involving guns, although he was not charged or convicted. On Thursday USIS issued a statement in response to mounting questions over how Alexis received the “secret” level clearance that allowed him access to military facilities such as Navy Yard. “Today we were informed that in 2007, USIS conducted a background check of Aaron Alexis for OPM,” said a company spokesman in a statement provided to the Guardian. “We are contractually prohibited from retaining case information gathered as part of the background checks we conduct for OPM and therefore are unable to comment further on the nature or scope of this or any other background check.”

    USIS, formerly known as US Investigations Services, was also involved in background checks on National Security Agency whistleblower Edward Snowden, but subsequently defended its role. In a statement to the Wall Street Journal last month, the company said the federal government did not raise any concerns at the time about its work in February 2011 on the five-year “periodic reinvestigation” of Snowden. The company said the NSA, not USIS, was ultimately responsible for approving or denying Snowden’s security clearance.

    Snowden’s leaks of classified material revealing the extent of the NSA’s surveillance activities in the US and abroad prompted a review of vetting procedures for contractors by the Office of the Director of National Intelligence.

    On Tuesday, the White House also announced a separate review by the Office of Management and Budget to examine “standards for contractors and employees across federal agencies”.

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    Dan Roberts in Washington
    theguardian.com, Thursday 19 September 2013 23.54 BST

    Find this story at 19 September 2013

    © 2013 Guardian News and Media Limited or its affiliated companies. All rights reserved.

    USIS Under Investigation Over Edward Snowden Background Check

    WASHINGTON — The government contractor that performed a background investigation of the man who says he disclosed two National Security Agency surveillance programs is under investigation, a government watchdog said Thursday.

    Patrick McFarland, the inspector general at the Office of Personnel Management, said during a Senate hearing that the contractor USIS is being investigated and that the company performed a background investigation of Edward Snowden.

    McFarland also told lawmakers that there may have been problems with the way the background check of Snowden was done, but McFarland and one of his assistants declined to say after the hearing what triggered the decision to investigate USIS and whether it involved the company’s check of Snowden.

    “To answer that question would require me to talk about an ongoing investigation. That’s against our policy,” Michelle Schmitz, assistant inspector general for investigations, told reporters after the hearing. “We are not going to make any comment at all on the investigation of USIS.”

    USIS, which is based in Falls Church, Va., did not immediately respond to a request for comment.

    Sen. Claire McCaskill, D-Mo., said she and her staff have been told that the inquiry is a criminal investigation related “to USIS’ systemic failure to adequately conduct investigations under its contract” with the Office of Personnel Management.

    McCaskill said that USIS conducted a background investigation in 2011 for Snowden, who worked for government contractor Booz Allen Hamilton. Snowden says he is behind the revelations about the NSA’s collection of Americans’ phone records and Internet data from U.S. Internet companies.

    “We are limited in what we can say about this investigation because it is an ongoing criminal matter,” McCaskill said. “But it is a reminder that background investigations can have real consequences for our national security.”

    McFarland told reporters that his office has the authority to conduct criminal investigations.

    A background investigation is required for federal employees and contractors seeking a security clearance that gives them access to classified information.

    Of the 4.9 million people with clearance to access “confidential and secret” government information, 1.1 million, or 21 percent, work for outside contractors, according to a January report from the Office of the Director of National Intelligence. Of the 1.4 million who have the higher “top secret” access, 483,000, or 34 percent, work for contractors.

    By RICHARD LARDNER 06/20/13 04:51 PM ET EDT

    Find this story at 20 June 2013

    © 2013 TheHuffingtonPost.com, Inc.

    U.S. Probes Firm That Vetted NSA Leaker

    WASHINGTON—Federal inspectors have been conducting a criminal investigation for more than a year of the company that performed a background check on Edward Snowden, the former systems analyst who leaked some of the nation’s most closely held secrets to the media, U.S. officials said on Thursday.

    Federal inspectors have been conducting a criminal investigation for more than a year of the company that performed a background check on Edward Snowden, the former systems analyst who leaked some of the nation’s most closely held secrets to the media. Dion Nissenbaum reports.

    USIS, the largest contractor involved in conducting security background checks for the federal government, is being scrutinized over allegations about a “systematic failure to adequately conduct investigations,” Sen. Claire McCaskill (D., Mo.) said during a special congressional hearing. Those allegations aren’t related to Mr. Snowden.

    Federal officials confirmed the investigation Thursday and added that there also may have been problems with USIS’s 2011 security background check of Mr. Snowden, 29 years old, who fled to Hong Kong to avoid prosecution for admittedly taking years of classified documents while working as a Booz Allen Hamilton contractor at a National Security Agency office in Hawaii.

    Later that year, inspectors at the Office of Personnel Management—which oversees more than 90% of the government’s security background checks—launched the continuing contracting-fraud investigation of USIS.

    Patrick McFarland, inspector general for the Office of Personnel Management, said that there appear to have been problems with the USIS investigation of Mr. Snowden in 2011, though he didn’t provide any details. The 2011 background check of Mr. Snowden was a re-investigation for his security clearance.

    “We do believe that there may be some problems,” Mr. McFarland said during the hearing.

    USIS, a Falls Church, Va., company owned by private-equity firm Providence Equity Partners LLC, has more than 7,000 employees and conducts 45% of OPM investigations done by contractors, officials said. Last year, USIS received $200 million for its work, Ms. McCaskill said.

    In a statement, USIS said it turned over records last year in response to a subpoena from the agency’s inspector general, but that it had never been informed it is under criminal investigation. With regards to Mr. Snowden’s security check, the company said it wouldn’t comment on confidential investigations.

    The nation’s background-check system has come under renewed scrutiny in the wake of Mr. Snowden’s revelations.

    The federal agency spends more than $1 billion a year to conduct 2 million investigations of people seeking security clearances for jobs doing everything from cleaning offices at the State Department to working as covert operatives overseas. Most of that money goes to contractors like USIS.

    Of the roughly 2 million investigations in 2012, more than 770,000 involved people requesting new or continued access to classified information.

    The system has been plagued by massive backlogs and delays of more than a year for completion of investigations. Current and former investigators have complained the process is antiquated and focuses more on making sure applicants properly fill out a 127-page application form than on thorough background checks.

    On Thursday, Mr. McFarland warned that the investigative process is so flawed that it poses a security risk. “There is an alarmingly insufficient level of oversight of the federal investigative-services program,” he told lawmakers. “A lack of independent verification of the organization that conducts these important background investigations is a clear threat to national security,” he said.

    One concern for lawmakers is the pressure on contractors to quickly complete cases to bring in more money for their firms.

    Since 2007, 18 people have been convicted of falsifying records while conducting background checks, officials said. Eleven of those were federal workers; seven were contractors.

    The latest case came Thursday when Ramon Davila, a former Virgin Islands police commissioner who worked as an independent contractor conducting background checks, pleaded guilty to making false statements about his work. Mr. Davila, who worked at one time for USIS, admitted he didn’t conduct a thorough inquiry while working as a contractor for the agency in 2007.

    On Thursday, Mr. McFarland said such cases may be the tip of the iceberg. “I believe there may be considerably more,” he told lawmakers. “I don’t believe that we’ve caught it all by any stretch.”

    Federal officials were pressed to explain why USIS could continue to conduct sensitive investigations while under criminal investigation.

    Formerly a branch of the federal government, U.S. Investigations Services LLC was spun out of the Office of Personnel Management in 1996. It was renamed USIS after it was acquired by private-equity firms Carlyle Group LP and Welsh, Carson, Anderson & Stowe in early 2003 for about $1 billion. Those firms flipped the Falls Church, Va., company to fellow private-equity firm Providence four years later for about $1.5 billion.

    Providence, which specializes in buying and selling media, telecom and data companies, has since combined USIS with pre-employment-screening firm HireRight Inc., corporate-investigations firm Kroll Inc. and others under the name Altegrity Inc.

    —Ryan Dezember and Evan Perez contributed to this article.
    Write to Dion Nissenbaum at dion.nissenbaum@wsj.com

    By Dion Nissenbaum
    Updated June 21, 2013 3:56 a.m. ET

    Find this story at 21 June 2013

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