“There is a colossal institute of co-opted Soviet girls,” an ex-KGB man told a room full of U.S. senators. “There were many, many co-opted Soviet girls with different appearance, different talents.”
Appearing before the Senate Judiciary Committee that day in 1970 was a KGB defector named Yuri Krotkov, testifying under the alias of George Karlin.
Krotkov, a Soviet screenwriter, playwright and radio correspondent who defected in 1963, called these women “swallows” because like the birds, they are “gentle” and “soft.”
Krotkov said he “recommended” — procured, one might say — “swallows” for the KGB. “The swallows are clever girls,” Krotkov continued, “they want all sorts of jobs with foreigners, they dream about them, even if it is risky, because they hope, they would marry them, maybe they would go abroad.”
One of his swallows became a mistress to Sukarno, the president of Indonesia. Another was used to seduce Maurice Dejean the French ambassador to the Soviet Union from 1955 to 1964.
The goal, Krotkov said, was to use these “swallows” to get these foreigners to do something for the KGB.
Today, these sorts of women are better known as “sparrows,” after the best-selling 2013 book Red Sparrow by former CIA officer Jason Matthews (highly recommended, and the way) and film starring Jennifer Lawrence.
The closest thing we have to a real-life “swallow” or a “sparrow” these days is Maria Butina, the redheaded Russian graduate student who went to prison for acting as a clandestine Russian foreign agent. According to the Justice Department, Butina worked at the direction of a high-level official in the Russian government, Alexander Torshin.
Prosecutors initially accused Butina of offering sex in exchange for a job. That allegation was soon withdrawn, with prosecutors saying they had misread a text.
During her time in the United States, Butina did have affairs well-connected older men, such as Paul Erickson, who was well connected in Republican circles. With help from Erickson, Butina infiltrated the National Rifle Association, met with Donald Trump Jr. at an NRA annual meeting, and came very close to a meeting with President Trump. You can read more about that here.
Another man who had a romantic affair with Butina was Patrick Byrne, then the chief executive of Overtstock.com. You can read what Byrne told me about his relationship with Butina and the FBI here.
A few months ago, I met with Byrne at a hotel in downtown San Diego and he told me a story that, I think, reveals a lot about Maria Butina.
Byrne wrote part of the story last month on his blog, Deep Capture, but his account leaves out what I view as the most revealing part.
In the spring 2018, Byrne was visiting Washington, D.C. when he got a message from Butina. She somehow knew that he was in town and asked to come by his hotel room. Butina had received a master’s degree in international relations from American University and she wanted to show him her diploma. She arrived and after a while pulled out her cellphone and showed him a picture of her transcript.
“…. Then she swiped the screen. I was staring at a subpoena she had received from the Senate Intelligence Committee a few weeks earlier. She told me about being questioned by Senate Intel, about how the forces of the [U.S. government] were closing in on her.”
Missing from that account is something Butina told Byrne in that hotel room. According to Byrne, Butina told him that the Senate Intelligence Committee had spent “about a third of their time” asking about him, Patrick Byrne. “They have a stack of every message, every text, every email we every wrote,” Byrne said Butina told him.
It was the last time Byrne saw Butina. A few weeks later she was arrested on charges of being an unregistered foreign agent. Butina pleaded guilty and was sentenced to 18 months in prison. She was released last month and returned home to Russia where she was welcomed as a hero.
There’s a good reason why Byrne left out the part about the Senate Intelligence Committee asking about him: It wasn’t true.
I checked with Butina’s attorney, Robert Driscoll. Butina’s Senate testimony isn’t public but he had a copy and he reviewed it at my request. “No reference to Patrick after a pretty close skim,” he emailed me.
I relayed this to Byrne:
According to Byrne, he told her to go home to Russia. She told him she couldn’t. If she did, she would serve 15 years in prison. As Butina’s heroic welcoming in Moscow shows, this, too, was a lie. He told her to the FBI. She said that, as a Russian, she couldn’t.
Some will no doubt say that perhaps Byrne was lying. I don’t think so. When he told me this story, he seemed to believe it. Even so, he encouraged me to go check this account with Driscoll. That’s not something a liar would do.
I think Butina told Byrne a well-crafted lie. Since her testimony was sealed, she knew whatever she told Byrne about would be impossible to verify. Also, it’s no secret that Byrne saw himself at the center of various intrigues. Thus, it was a lie that he would be likely to accept without much fuss.
The question is why. Why would Butina lie to Byrne? Why was she using him and what for? Had someone told her to make this approach Byrne? Did she hope to provoke a reaction? Did she know that Byrne was talking to the FBI?
I wrote Butina several letters in prison to see if she was willing to talk about this. She never responded. As often happens with intelligence-related matters, we are left with more questions than answers.
But it’s a revealing glimpse into the world of woman who was much more than a foreign grad student. A “sparrow” or a “swallow” was a beautiful seductress. Maria Butina was using her brains as well as her body.
As a young journalist, I was taught to write what’s known in the trade as a “nut graf,” a brief summary of what my story was all about.
I regret to inform you that it is beyond my abilities to write a sentence or two that sums up Harry Sargeant III, whose name has surfaced in the congressional impeachment inquiry into Trump and Ukraine.
The best I can do is tell you that it would include the following: Ukraine, President Trump, Rudy Giuliani, CIA, a sex tape, straw donors, prostitutes in a golf cart, “war profiteering,” the CIA, the Jordanian royal family, and overseas bribery allegations.
Sargeant’s name was mentioned several times in the just-released testimony of Fiona Hill, President Trump’s former top advisor on Russia:
Hill goes on to say she learned that Sergeant was “bad news” after speaking with her colleagues in some organization whose name has been redacted, presumably because it’s related to intelligence or national security. And Sargeant had something to do with Hill’s feeling that the current Ukraine mess is her “worst nightmare.”
Q. Dr. Hill, you sajd in the last segment of your testimony that we’re now living your worst nightmare. Can you unpack that a little bit for us? What do you mean by that?
A Well, I was extremely concerned that whatever it was that Mr. Giuliani was doing might not be legal , especially after, you know, people had raised with me these two gentlemen, Parnas and Fruman. And also they’d mentioned this third individual who, I mean, I guess is actually on the list of names that you had because I didn’t recognize all the others of, Harry Sargeant and when I’d spoken to my colleagues who, you know, were based in Florida, including our director for the Western Hemisphere, and he’d mentioned that these people were notorious and that, you know, they’d been involved in all kinds of strange things in Venezuela and, you know, kind of were just well-known for not being aboveboard. And so my early assumption was that it was pushing particular individuals’ business interests.
Sargeant rarely speaks to reporters, but in a press release he put out last month, the former fighter pilot, oil billionaire, and GOP fundraiser, insisted that he “conducts no business of any kind in the Ukraine and has not visited Ukraine, even as a tourist, in well over a decade.”
Regular meetings with President Trump?
Sargeant was responding to was a report by The Associated Press that placed him inside a plot to install new management at the top of Ukraine’s massive state gas company, Naftogaz, and then steer lucrative contracts to companies controlled by Trump allies.
Also involved in the plan were Igor Fruman and Lev Parnas, two of Rudy Giuliani’s clients who were helping him dig up dirt in Ukraine on Joe Biden and his family. Parnas and Fruman were indicted in Manhattan on campaign-finance violations.
“In early March,” the AP wrote, “Fruman, Parnas and Sargeant were touting a plan to replace Naftogaz CEO Andriy Kobolyev with another senior executive at the company, Andrew Favorov, according to two individuals who spoke to the AP as well as a memorandum about the meeting that was later submitted to the U.S. Embassy in Kyiv, formerly known as Kiev.”
“Sargeant told Favorov that he regularly meets with Trump at Mar-a-Lago and that the gas-sales plan had the president’s full support, according to the two people who said Favorov recounted the discussion to them,” the AP wrote.
Sargeant conceded that he did attend a March 2019 dinner with Favorov, Fruman, and Parnas “to offer his views on the global oil and gas industry.” He denies discussing taking part in any venture in Ukraine. “Attending a single, informal dinner in Houston does not place Mr. Sargeant at the center of any Naftogaz or Ukrainian business plan,” Sargeant’s release states.
And what about his regular meetings with Trump at Mar-a-Lago?
Sargeant concludes his statement with a non-denial denial: “Mr. Sargeant is not a member of Mar-a-Lago and has never met there with Donald Trump since Mr. Trump has been President.”
The Sex Tape
But Ukraine is only the beginning of the intrigues that surround Sargeant, whose life is like something ripped from the pages of a spy novel.
Sargeant currently embroiled in a court case in London that involves “video material of a sexual nature” featuring Sargeant and a “successful businesswoman in a heavily regulated industry that is reputation sensitive,” according to court filings obtained by The Financial Times.
Sargeant has sued his brother, Daniel, for unlawfully obtaining sensitive photos and videos that were stored on a corporate server belonging to Sargeant Marine, a large family-owned asphalt company.
The explicit video found its way into the hands of Daniel Hall, who ran a business tracking down assets for wealthy clients. Hall obtained the sex tape as part of an effort to try and force Sargeant to pay a $28.8 million court judgement he owed to one of his former business partners.
Harry Sargeant is also a major GOP donor and fund-raiser. Or he used to be.
Sargeant, who is close friends with former Florida Gov. Charlie Crist, donated more than $1.5 million for Florida politicians and the state Republican Party, according to campaign finance records. Sargeant raised more than $500,000 for the 2008 Republican presidential campaign of U.S. Sen. John McCain.
After he was elected governor in 2006, Crist asked Sargeant to become finance chair at the Florida Republican Party.
Sargeant resigned from the post in 2009 shortly before one of his employees was indicted for making a $5,000 illegal “straw donation” to Crist and $50,000 in illegal donations to three candidates running for president: McCain, Rudy Giuliani and Hillary Clinton.
The employee, Ala’a al-Ali, a citizen of both Jordan and the Dominican Republic, was a sales coordinator for Sargeant Marine. He remains a fugitive.
Allegations surfaced about a notorious 2009 men-only party in the Bahamas attended by Sargeant and Crist.
“I specifically saw a golf cart with young ladies drive by, the extent of why they were there I did not specifically know,” said the official, Delmar Johnson. “But I could presume they were prostitutes.”
The testimony came in the criminal case against former Florida GOP Party Chairman Jim Greer.
The Jordanian Royal Family
So far this story has mentioned Ukraine, Venezuela and Brazil, but there’s another country where Sargeant has major financial interests: Jordan.
Sargeant had deep ties to the Hashemite Kingdom. In 2007, Sargeant introduced his friend, then-Florida Governor Crist, to the King of Jordan.
Jordan was critical to valuable contracts Sargeant was awarded to supply fuel and oil to with the U.S. military. Not long after U.S.-led forces invaded Iraq, Sargeant emerged quickly set up a business and won a lucrative contract to provide oil, and later, jet fuel, to coalition troops in Iraq. Sargeant hired Marty Martin, formerly a senior CIA operative who ran Alec Station, the unit that hunted Osama bin Laden, for his oil business.
In 2008, not long after he introduced Crist to the King of Jordan, Sargeant was sued by Mohammed Al-Saleh, a member of the Jordanian royal family who is yet another of Sargeant’s disgruntled former business partners.
Al-Saleh, the brother-in-law of the King of Jordan, said he made the whole venture possible by arranging for the Jordanian government to issue a letter authorizing the transport of oil across Jordan.
Sergeant was ordered to pay $28.8 million to Al-Saleh after a nearly three-week trial in 2011 that was “watched by note-taking men who said they worked for the federal government, included allegations of bribery of top Jordanian officials, shadowy work by a former CIA agent and Congressional claims of war-profiteering,” the Palm Beach Post reported.
By 2008, as the U.S. occupation of Iraq wore on, Sargeant’s Florida company, International Oil Trading Co., had earned profits of $210 million off military fuel deliveries in Iraq.
That eye-popping figure and Sargeant’s connection to GOP straw donors attracted the attention of Congressman Henry Waxman, chairman of the House Committee on Oversight and Government Reform.
The Internet troll factory in St. Petersburg was a surprise to Americans during the 2016 election. In Russia, it was an open secret from its very inception.
Payments Weekly and Free Food!!!
In August 2013, an intriguing posting for jobs in St. Petersburg, Russia appeared on social networks:
“Internet operators wanted! Work in a chic office in OLGINO!!!! (m. Old Village), payment 25,960 rubles per month. Objective: posting comments on specialized Internet sites, writing thematic posts, blogs, social networks. Screenshot reports. The work schedule is selected individually <….> Payment is weekly, 1,180 per shift (from 8:00 to 16:00, from 10:30 to 18:30, from 14:00 to 22:00). PAYMENTS WEEKLY AND FREE FOOD !!! Official or contractual employment (optional). Training offered! ”
Novaya Gazeta, the fiercely independent Russian newspaper, sent one of its correspondents to find out what it was all about.
Their queries took them to an address in Olgino, a historical neighborhood in St. Petersburg.
The Novaya Gazeta reporters were told they would be required to write 100 comments a day on specified articles. As an example, the reporters were told to write that the recently concluded G-20 summit in St. Petersburg was a great honor for Russia.
The goal was to increase the visibility of these articles in the same way that writing reviews on Amazon boosted product sales, the reporters were told. Robots could do the job, but the sites often blocked them so it was decided to have humans do the work.
Within a few years it would be wreaking havoc in elections around the world, but even in its early days, the group had bigger plans.
It was in the process of recruiting people for an even bigger project that would begin in 2014.
The name of the business was the Internet Research Agency.
The Novaya Gazeta reporters were able to figure out who was behind the Internet Research Agency almost immediately because they recognized a former colleague.
Her name was Maria Kuprashevich (Марию Купрашевич).
Prigozhin was a convicted criminal whose connections ran all the way to the top chain of Russian command. Prigozhin had been found guilty of robbery and was a member of an organized crime group that practiced fraud and involved “minors in prostitution,” as I wrote in Trump/Russia:
He served nine years in prison and was released in 1990, opening a hot dog stand as the Soviet Union collapsed around him. He then managed a chain of grocery stores and in 1997 opened a restaurant in an old ship called New Island that became one of St. Petersburg’s hottest restaurants. And it was through that restaurant that Prigozhin not only became wealthy, but fell into Putin’s inner circle.
Russian president Vladimir Putin dined at New Island with French president Jacques Chirac in the summer of 2001. Prigozhin personally served the two heads of state. Putin not only became a regular at New Island, but Prigozhin became the Russian president’s favored caterer, which earned him his derisive nickname. He was awarded lucrative contracts to provide lunches to Moscow schoolchildren and feed Russian soldiers.
In return, the Kremlin called on him to perform jobs that it did not want attributed to the state.
The first Western journalist to take note of the Internet Research Agency was Max Seddon, then writing for Buzzfeed (now with The Financial Times).
Seddon got hold of internal organization documents posted online by anonymous hackers.
Seddon’s June 2014 story in Buzzfeed showed that the organization was reaching far beyond Russia’s borders. In the internal documents were guidelines on posting in the comments sections of Fox News,The Huffington Post, The Blaze, Politico, and WorldNetDaily.
Few, however, were paying attention.
By the time Seddon’s story ran, the Internet Research Agency had upgraded to a four-story office building on Savushkina Street in St. Petersburg and the troll factory was in full operation.
IRA employees known as “specialists” were expected to create false online personas on these sites known as “sock puppet” accounts complete with fake names and photos.
Specialists had to maintain six Facebook accounts publishing at least three posts a day and discussing the news in groups at least twice a day. By the end of the first month, they were expected to have won 500 subscribers and get at least five posts on each item a day. On Twitter, the were expected to manage 10 accounts with up to 2,000 followers and tweet 50 times a day.
“We had to write ‘ordinary posts’, about making cakes or music tracks we liked, but then every now and then throw in a political post about how the Kiev government is fascist, or that sort of thing,” one former employee told The Guardian of London. For this, she was paid 45,000 rubles ($790) a month. English-language trolls could earn up to $1,000 a month.
Working conditions were miserable. Employees were fined for being a few minutes late or not reaching the required number of posts each day. Editors imposed fines if they found posts had been cut and pasted or were ideologically irrelevant.
Another cache of internal documents smuggled out by IRA employees and published by the St. Petersburg publication Moi Region included the following job description:
TROLL. The purpose of the troll is to produce a quarrel which offends his interlocutor. It is worth remembering that trolling is not writing articles to order. It is a deliberate provocation with the goal of ridiculing your opponent.
Cited in Information Wars by Richard Stengel
The organization’s paid trolls were being given specific themes to write about that included the United States.
US policies are aimed at achieving a unipolar world. They are ready to destroy any country to achieve their goal.
The EU and NATO act on the orders of the United States. Because of this, Europe cannot establish relations with Russia.
The internal problems of the United States are violence, terrorism, obesity—but they try to teach the whole world how to live!
The only thing America ever gave the world was Coca-Cola and that turned out to be poison.
Stengel, Information Wars
Employees told the Russian news site MR-7 that training was provided by a “bearded, intelligent man” who printed out particularly illiterate posts, passed them around and sighed.
Another journalist even managed to film surreptitiously inside the IRA, which looks like any modern office anywhere:
A Troll Abroad
What Seddon other Russian journalists had caught a glimpse of was a much larger story that would only become clear when Special Counsel Robert Mueller indicted the Internet Research Agency and its top officials.
According to the special counsel’s indictment, the Internet Research Agency was already planning on interfering with the 2016 U.S. presidential election by May 2014.
The Internet Research Agency had formed a department that was called, among other things, the “translator project.” Its stated goal was “spread[ing] distrust towards the candidates and the political system in general.”
The translator project focused on the U.S. population and conducted operations on social media platforms such as YouTube, Facebook, Instagram and Twitter.
Two employees traveled to the United States to “gather intelligence” in June 2014, according to an indictment filed by the special counsel’s office. Aleksandra Krylova, the organization’s third-highest ranking employee, and Anna Bogacheva, director of the translator project’s data analysis group, made stops in Nevada, California, New Mexico, Colorado, Illinois, Michigan, Louisiana, Texas, and New York.
Prior to the trip, the two women had worked with their colleagues to plan itineraries and purchase equipment, including “cameras, SIM cards, and drop phones.” They also worked on various “evacuation scenarios” and other security measures for their trip.
Another employee traveled to Atlanta, Georgia in November 2014.
A memo distributed inside troll factory shows how they had used the intelligence gathered from the U.S. trip to formulate angles of attack that were sure to produce a deliberate provocation:
The ongoing series of accidents in the United States, caused by the lack of American authorities concern for the safety of their citizens.
We are forming a negative post condemning the policy of the American authorities.
In Texas, a three-year-old boy died by accidentally shooting himself with a pistol found in a bag.
In Houston, a three-year-old boy found a loaded pistol in his mother’s bag and accidentally shot himself in the head. The child was taken to the hospital by helicopter, but it was not possible to save his life.
According to police, the woman left an open bag with weapons on a shelf and for several minutes went into another room. The child somehow took out a bag and found a gun. So far, no charges have been brought in this case, TASS reports.
In the United States, several similar tragedies have recently occurred. So, in January, in the state of Florida, a two-year-old child died by shooting himself in the chest with a pistol, which he found in the interior of the parent’s car. And a few days earlier in Missouri, a five-year-old boy shot his nine-month-old brother from a revolver found at home.
The irresponsibility of the American authorities, not paying attention to such incidents, leads to accidents. The weapons that every US citizen has (practically) are in the public domain and, as a result, fall into the hands of children.
Instead of protecting the country’s citizens from weapons and drugs, US authorities continue to develop aggression around the world, not paying attention to what is happening inside the country.
A Terrorist Attack in Louisiana?
On September 11, 2014, residents in St. Mary Parish, Louisiana got a disturbing text message: “Toxic fume hazard warning in this area until 1:30 PM. Take Shelter. Check Local Media and columbiachemical.com.”
Twitter accounts were lighting up with reports of an explosion at a Columbia Chemicals plant.
There was even a screenshot of what looked like CNN’s home page, with the plant explosion leading the news.
There was a Wikipedia page, a YouTube video of a man showing his TV screen with masked ISIS fighters next to footage of an explosion. But if anybody bothered to check, there was no explosion; the CNN page, the Wikipedia page, the YouTube video were all fakes.
This was a modern twist on an old spy game, one that was very familiar to the Office of Strategic Services, the OSS, the World War II predecessor of the Central Intelligence Agency, as I wrote in Trump/Russia:
The OSS didn’t have the benefit of social media, but the operatives in its Morale Operations branch used what they called “rumors” as weapons of war against Nazi Germany. According to a now-declassified 1943 field manual, the OSS developed a special class of gossip called “subversive rumors.”
This form of scuttlebutt could be used “to cause enemy populations to distrust their own news sources” and “to create division among racial, political, [and] religious” groups within a country. Subversive rumors could be used to “create confusion and dismay with a welter of contradictory reports.” The OSS believed that the best fake gossip was simple, plausible, and vivid, the more “strong emotional content” the better. “Rarely can [rumors] by themselves change basic attitudes,” the OSS field manual declared in highlighting the limits of their new word-of-mouth weapon. “Their function is to confirm suspicions and beliefs already latent; to give sense and direction to fears, resentments, or hopes that have been built up by more materialistic causes; to tip the balance when public opinion is in a precarious state.”
The Soviet KGB also understood the nature of rumors. The KGB’s Service A was the unit tasked with running aktivnye meropriiatiia—covert “active measures” designed to sow distrust against the West. One example included developing fraudulent info about FBI and CIA involvement in the assassination of President John F. Kennedy. Another was Operation Infektion, a KGB-planted rumor that the AIDS virus had escaped from a biological weapons lab in Fort Detrick, Maryland. Thousands of people were involved in the active measures operations, which were integrated into the whole of the Soviet government, and they surely would have been familiar to Vladimir Putin, who was just beginning his KGB career in 1980, a time when the CIA estimated that the annual cost of the Soviet Union’s active measures program was no less than $3 billion a year. In the 1990s, the United States asked Russia to stop these rumor campaigns, but Sergei Tretyakov, a high-ranking Russian spy who defected to the United States in 2000, said nothing changed. “Russia is doing everything it can today to embarrass the U.S.,” Tretyakov said in a 2008 book, Comrade J. “Let me repeat this. Russia is doing everything it can today to undermine and embarrass the U.S.”
What the Internet Research Agency really represented was a modern Russian version of the old OSS rumor factory and KGB active measures division. Social media gave the St. Petersburg operatives a power the likes of which neither the OSS nor the KGB could have imagined. The OSS had to send operatives into enemy territory to plant rumors; the KGB planted the AIDS rumor in a newspaper in India. The modern influence operative didn’t have to leave his or her desk in St. Petersburg. In the hands of a spy, Facebook, Twitter, and YouTube were machines for the rapid transmission of rumors. But one needed to flip through the musty pages of the OSS field manual to see how well their creed holds up today, and just how accurately the St. Petersburg troll factory was able to wreak havoc on the American public during the 2016 presidential election.
In February 2016, an outline of themes for future content was circulating inside the Internet Research Agency. The organization’s “specialists” were instructed to post content that focused on “politics in the USA” and to “use any opportunity to criticize Hillary and the rest (except Sanders and Trump—we support them).”
The Internet Research Agency’s sock puppet accounts would produce pro-Trump social media postings, pro-Trump Twitter accounts, pro-Trump rallies, pro-Trump political ads.
By September, the IRA was spending $1.25 million a month on operations on “Project Lakhta,” which involved Russian domestic audiences as well as foreign audiences in the United States and elsewhere.
More than 80 people were working in the American part of the translator project by July 2016 and employees were posting more than 1,000 pieces of content per week, reaching between 20 and 30 million people in the month of September alone.
When you hear of foreign actors making big plans to influence the West, believe them. Information operations are cheap, and they work.
It’s fairly easy to figure out who is behind these operations, but in Russia it doesn’t matter which oligarch is behind it. They are proxies for the Kremlin.
Russian information operations test out strategies and themes and spend years refining them.
Read critically. Verify everything before you trust it.
The Trump Justice Department has decided to open a criminal investigation into the origins into the FBI’s investigation into the links between the Trump campaign and Russia. Leading this investigation is a veteran federal prosecutor named John Durham.
The New York Times reports that Durham wants to interview former officials who ran the CIA in 2016. Some CIA officials have retained criminal lawyers in anticipation of being questioned.
Durham has investigated the CIA before in a case that I know very well. And the outcome of that investigation tells us a lot about what justice means when it comes to the actions of the U.S. intelligence community.
In 2009, Durham was tapped to investigate the homicide of an Iraqi prisoner named Manadel al-Jamadi. Al-Jamadi’s corpse appears in the gruesome photos taken by U.S. soldiers in Abu Ghraib prison. Grinning soldiers flash thumbs up over his decomposing body.
Al-Jamadi was a “high-value target,” suspecting of supplying explosives in the October 2003 bombing of a Red Cross facility in Baghdad that killed 12 and a group of Navy SEALs was sent out to go and get him. The SEALs captured al-Jamadi in his home the following month in a nighttime raid. They had returned to their base. There, the SEAL and CIA team that captured ai-Jamadi took turns punching, kicking and striking him with their rifles after he was detained in a small area in the Navy camp at Baghdad International Airport known as the “Romper Room.”
A CIA interrogator threatened him, saying: “I’m going to barbecue you if you don’t tell me the information.” A government report states that another CIA security guard recalled al-Jamadi saying he was dying. “You’ll be wishing you were dying,” the interrogator replied.
Al-Jamadi was handed over to the CIA. The next day, he was dead.
A group of
Navy SEALs was being prosecuted for abusing al-Jamadi – but, critically, not for
killing him. Exactly how al-Jamadi died was shrouded in mystery and the CIA was
working very hard to keep it that way. A team of young CIA lawyers sat with us
journalists during the courtroom proceedings in a San Diego Navy base. When one
of the SEALs’ defense lawyers asked a curious question – “what position was
al-Jamadi in when he died?” – a CIA lawyer stood up and objected. “That’s
classified,” he said.
Back then, when I working for The Associated Press, I found out that al-Jamadi had died in the shower room at Abu Ghraib a position known as a “Palestinian hanging” – a position that human rights groups condemn as torture.
His arms, which were handcuffed behind his back, were attached by a chain to the wall behind him. If he tried to sit or lie down his arms would be wrenched up painfully behind his back. And that’s how he died, with his arms wrenched behind his back. One Army guard, Sgt. Jeffery Frost, told investigators he was surprised al-Jamadi’s arms “didn’t pop out of their sockets.”
This was a crucifixion. “Asphyxia is what he died from — as in a crucifixion,” said the military pathologist who ruled the case a homicide.
There were only two people in the room with al-Jamadi when he died, a CIA interrogator and a translator. The interrogator’s name, I found out later, was Mark B. Swanner.
Swanner told guards that al-Jamadi was “playing possum” — faking it — and then watched as guards struggled to get him on his feet. But the guards realized it was useless.
“After we found out he was dead, they were nervous,” Spc. Dennis E. Stevanus said of the CIA interrogator and translator. “They didn’t know what the hell to do.” Blood was cleaned up. Evidence was disposed of and al-Jamadi was spirited out of the prison with an IV attached to his lifeless arm to make it appear that he was still alive.
But years later, all that had come of it was that a bunch of Navy SEALs were spending their life savings hiring defense attorneys. Of the 10 who were accused, nine ended up with nonjudicial punishment. A SEAL officer was acquitted at trial.
In August 2009, U.S. Attorney General Eric Holder directed Durham to review roughly a dozen cases of alleged abuse against “war on terror” suspects that had gone dormant. He narrowed the cases down to two: Al-Jamadi and an Afghani named Gul Rahman.
Durham convened a grand jury in the Eastern District of Virginia and began calling witnesses. TIME magazine obtained a subpoena signed by Durham that stated “the grand jury is conducting an investigation of possible violations of federal criminal laws involving War Crimes (18 USC/2441), Torture (18 USC 243OA) and related federal offenses.”
Once again, the Navy SEALs who captured al-Jamadi were called up to testify. One SEAL called me after he received a subpoena. He was angry and upset that he had to go through the whole ordeal all over again. I put him in touch with a DC attorney I knew who agreed to help him out.
Three years went by. In 2012, Holder announced that “based on the fully developed factual record concerning the two deaths, the department has declined prosecution because the admissible evidence would not be sufficient to obtain and sustain a conviction beyond a reasonable doubt.”
The word “admissible” is doing a lot of work in that sentence.
Durham had looked at whether Swanner had used “unauthorized” interrogation techniques. “The approach taken in the inquiry was not to prosecute anyone who acted in good faith and within the scope of the legal guidance given by the justice department’s Office of Legal Counsel regarding the interrogation of detainees,” the Guardian wrote.
In other words, CIA officers were immune from prosecution as long as they stayed within the guidelines of the dubious “Torture Memo” drafted in 2002 by John Yoo that was withdrawn, reinstated, and ultimately rescinded by President Obama. Although Yoo’s memo only applied to one high-level al Qaida suspect, the CIA treated it as a generalized authorization to use the “enhanced” techniques on detainees held at black sites.
According to Yoo’s memo, placing a prisoner on the floor with legs extended and arms raised above his head was authorized as a “stress position.” Yoo said such a position “falls far below the threshold of severe physical pain” that would constitute torture.
The legal reasoning here, as applied to Swanner, appears to have been equally tortured, for it implies that although al-Jamadi was crucified to death he didn’t experience severe physical pain.
When Durham’s decision was announced, the CIA breathed a sigh of relief; human rights advocates called it a scandal. “Continuing impunity threatens to undermine the universally recognized prohibition on torture and other abusive treatment,” said Jameel Jaffer, deputy legal director of the American Civil Liberties Union.
The question is whether John Durham will find a way to do what he failed to in the al-Jamadi case: prosecute CIA officials for daring to investigate a presidential campaign that, as the Muller Report found, welcomed offers of Russian assistance.
It may be that investigating a presidential candidate carries greater risks than crucifying a man to death.
There’s a single block on Manhattan’s Upper East Side that perfectly embodies the conflicted state of relations between the Trump family and Russia.
The block is East 64th Street in Manhattan between Madison and Fifth avenues, one of the poshest in the city.
Residents and owners have over the years included Trump’s children, the family of Jared Kushner, a Russian oligarch, a Soviet-born billionaire and major GOP donor, and the family of another Russian oligarch friendly with Ivanka.
The story of East 64th Street isn’t a story of collusion over a cup of borrowed sugar, but rather a story about the global elite — people from all over the world who are connected by networks of money, power and influence that concentrate themselves in cities like New York and London.
Just across the street from Central Park, you’ll find the limestone mansion that Trump’s children once called home. Don Junior, Ivanka and Eric Trump moved into 10 E. 64th Street after their mother, Ivana, was granted sole custody in her tumultuous 1992 divorce. Ivana still lives in the building.
Across the street, at 11 E. 64 Street, sits a mansion owned by Oleg Deripaska, the Russian oligarch and aluminum tycoon who has been sanctioned by the U.S. government.
Deripaska’s stake in the building was revealed in a case brought in New York by Alexander Gliklad, who was seeking billions in dollars from Deripaska:
Complicating matters, Deripaska’s house was occupied last year by the ex-wife and children of Roman Abramovich, another Russian oligarch connected to Putin who is perhaps best known for his ownership of London’s Chelsea Football Club.
Dasha Zhukova, Abramovich’s ex-wife, listed her address as 11 East 64th Street on this New York City property record a year ago:
Perhaps not coincidentally, Dasha Zhukova happens to be good friends with Ivanka Trump. The two women have known each other for more than a decade and were photographed together at the U.S. Open tennis tournament during the 2016 presidential election. Abramovich and Kusher have met three to four times in social settings, Bloomberg reported.
Another owner on East 64th Street is Ukrainian-born Len Blavatnick, one of the richest men in the world. Blavatnik spent $90 million to buy a Gilded Age limestone townhouse at 19 E. 64th St.
Blavatnik is a business partner of his 64th Street neighbor, Oleg Deripaska. The two have stakes in Rusal, one of the world’s biggest aluminum producers, although Deripaska was recently forced by the U.S. government to give up control of the company.
One of Rusal’s major shareholders, SUAL Partners Limited, was founded by Blavatnik and the sanctioned Russian oligarch Viktor Vekselberg. Blavatnik resigned from Rusal’s board two days after Donald Trump was elected president.
Blavatnik, who is now a citizen of both Britain and America, donated $1 million donation to Trump’s inauguration
During the 2016 election, Blavatnik contributed another $6.35 million to leading Republican candidates and incumbent senators.
The top recipient was Senate Majority Leader Mitch McConnell, who raked in $2.5 million for his GOP Senate Leadership Fund under the names of two of Blavatnik’s holding companies, Access Industries and AI Altep Holdings.
Marco Rubio’s Conservative Solutions PAC and his Florida First Project received $1.5 million through Blavatnik’s two holding companies. Lindsey Graham of South Carolina received $800,000 from Blavatnik’s company. Ohio Governor John Kasich took $250,000 from Blavatnik and Arizona Senator John McCain another $200,000.
Blavatnik had tried to buy 19 E. 64th St. for years. He even sued the previous owners, the Wildenstein family, when an earlier deal fell through. His lawsuit describes the building in almost loving terms:
The Kushners long had a presence on the block as well. A family company purchased 26 E. 64th Street in 1989 and sold it 2007, the same year that Jared met Ivanka.
Finally, the last person I could find connected to Trump on this fascinating block was Verina Hixon, who used to rent an apartment at 14 E. 64th Street. She was kicked out for nonpayment of maintenance fees.
Hixon’s story is just as wild as any of her better-known neighbors. The Daily Beast ran a story about her titled “The Party Girl Who Brought Trump to His Knees.”
In 1982, the Austrian-born, Swiss-educated Hixon bought four apartments in Trump Tower for $10 million. The apartments were widely believed to belong to Hixon’s “friend,” John Cody, head of a local Teamsters union that was closely linked to the Cosa Nostra. Cody went to jail, Hixon went bankrupt and lost the Trump Tower apartments.
She found a new home on East 64th Street where she befriended Ivana Trump. Ivana visited Hixon’s $20 million chalet in St. Moritz, Switzerland. Ivana brought along her dachshunds who relieved themselves all over Hixon’s home and that was the end of their friendship.