120 Spies Deported

The French publication, which broke the story that U.S. law enforcement had cracked an Israeli spy network, is sticking to its guns amidst an international backlash. But the FBI wants to cover up the story.

Exclusive to American Free Press

http://www.americanfreepress.net/03_17_02/120_Spies_Deported/120_spies_deported.html

September 17, 2002

By Christopher Bollyn

 French reports of 120 Israelis arrested or deported in the top-secret operation, part of a huge Israeli spy network operating in the United States connected with the events of Sept. 11, have aroused a great deal of “comment and controversy,” according to Guillaume Dasquie, editor of Intelligence On line, who first broke the story in the beginning of March.

The French newspaper Le Monde, citing a secret U.S. government report outlining spying activities by Israelis, said:

 [U.S. documents] support the theory that Israel did not give the U.S. all the information it had about the planning for the Sept. 11 attacks. A vast Israeli espionage network operating on American territory has been broken up,” it wrote. “One of their tasks was to track the al Qaeda terrorists on American territory—without informing the federal authorities.

This convergence is, interalia, the origin of the American conviction that one of the tasks of the Israeli “students” would have been to track the al Qaeda terrorists on their territory, without informing the federal authorities of the existence of the plot.

 The French newspaper described it as the biggest Israeli spy case in the United States to be made public since 1986, when Jonathan Pollard, an American Jew, was found funneling U.S. military secrets to Israel. Le Monde added that in June 1999 Insight magazine reported on a “secret” investigation by Division 5 of the FBI regarding Israeli phone tapping targeting the White House, the State Department and the National Security Council.

The report by Intelligence Online was based on a secret document issued by the Drug Enforcement Agency (DEA) and confirmed on Feb. 25 by the DEA’s public affairs bureau as authentic. Following the Intelligence Online report’s publication, the FBI responded with statements “aimed at minimizing the impact of the DEA document, or even denying it existed,” said Dasquie, who spoke with American Free Press on March 13.

The French web site has threatened to publish the DEA report if U.S. and Israeli officials continue to deny its existence or contents. The DEA played a central part in the counter-espionage operation because it was the agency’s in-house security service, Office of Security Programs, which first detected the unusual behavior of young Israeli nationals trying to gain access to DEA circles.

The Israelis involved in the case are reported to be between 22 and 30, who had recently served in Israeli army intelligence units. The network had some 20 units composed of between four and eight members apiece. Each was under the orders of a local chief who planned and dovetailed operations.

Dasquie said: “The document we have in our possession details not only the identities of the members of this network, but also their activities in the Israeli army, and even their serial numbers in the intelligence services, their passport numbers, their visas and their validity.

“The report shows the clandestine network was engaged in several intelligence operations. It was a long-term project,” he said. The report summarizes the results of interrogation of the Israeli suspects between January and May of last year and describes inquiries that have already been completed, primarily in Florida, Texas and California.

“It seems irresponsible for us to publish it, but if the denials go on, we could put the report on our Internet site and in so doing possibly blacken the names of the people most exposed,” Dasquie said. The 61-page document was a technical counter-espionage report “notably with the names of agents, details about them and their families, and the identities of the U.S. agents who worked on the case,” he warned.

DOCUMENTING ISRAELI SPYING

The DEA’s security office began compiling a dossier on 125 suspicious Israeli agents in January 2001, after they began showing up at DEA field offices and the homes of federal agents peddling paintings. The DEA draft report documented the Israelis’ visits to agents’ offices or homes in Los Angeles, Phoenix, Chicago, Atlanta, New Orleans, Miami and other cities, which it said “may well be an organized intelligence-gathering activity.”

The Israeli network seemed to hold lists of names, Le Monde said. “Its members knew at which office or which private residence to go. The objective was apparently to make contact, even for a short time.”

Last spring, the FBI sent a warning to other federal agencies to watch for visitors calling themselves “Israeli art students” and attempting to bypass security at federal buildings. The Israelis told investigators they were students from Bezalel Academy of Art and Design. But Pnina Calpen, spokeswoman for the Israeli school, told AP that no one named in the report has been a student there in the last 10 years.

The DEA report said many of the “art students” had served in intelligence or electronic signal intercept units in the Israeli army.

“That these people are now traveling in the U.S. selling art seems not to fit their background,” it noted. The “art students” cultivated contacts with Israeli information technology companies based in the United States, which served as regular suppliers to various U.S. federal agencies, such as Amdocs, Nice or Retalix.

The FBI has been heavily involved in trying to suppress the reports and even said the authors of the reports were “mad or crazy,” according to Dasquie.

“The most unexpected reaction came from ‘anonymous sources’ that didn’t comment on the substance of the report but called the person who drafted it virtually unhinged,” Intelligence Online said. “However, from the outset the document is known to have been the result of teamwork and to have been drafted by a task force specially set up for the purpose.” The task force was reportedly comprised of agents from the Immigration and Naturalization Service, DEA, the FBI and Air Force intelligence.

The Israeli network targeted some of the most sensitive sites in the United States, such as Tanker Air Force Base near Oklahoma City. The U.S. Air Force’s Office of Special Investigation sent a letter to the Justice Department on May 16 of last year to ask for assistance in a case against four Israelis, Yaron Ohana, Ronen Kalfon, Zeev Cohen and Naor To paz, suspected of spying.

In March 2001, the National Counterintelligence Center (NCIC) warned, “in the past six weeks, employees in federal office buildings have reported suspicious activities concerning individuals representing themselves as foreign students selling artwork.”

“There is a political context,” Dasquie said, which involves the current hostilities between the Israelis and the Palestinians. “That explains why the FBI is carrying out a global cover-up of this story.”

The addresses of Israeli agents mentioned in the report are very close to former, known residences of the terrorists involved in the Sept. 11 attacks. Le Monde said more than one-third of the suspected Israeli spies had lived in Florida, where at least 10 of the 19 Arabs alleged to have been involved in the Sept. 11 airplane attacks on New York’s World Trade Center and the Pentagon also lived. At least five of the spies resided in Hollywood, Fla., where alleged hijacker Mohammad Atta and four accomplices in the attacks also lived, the paper said.

The DEA draft report established that 12 Israelis had been based in the Florida town of Hollywood, where U.S. authorities reportedly arrested another 12 people “suspected of being tasked with the logistics of preparing the Sept. 11 attacks.” Two Israelis lived in Fort Lauderdale, near Delray Beach, where hijackers in the planes that crashed into the Pentagon and in Pennsylvania resided temporarily, the report added.

“This concordance could be the source of the American view that one of the missions of the Israeli ‘students’ could have been to track al Qaeda terrorists on [U.S.] territory without informing federal authorities,” Le Monde said.

When AFP asked Dasquie if he thought the Israelis were engaged in intelligence gathering or monitoring the activities of the “working level” Arab “terrorists,” he said, it is “too early to speculate” and that “a lot of material is undercover.”

The newspaper said it had seen a copy of the secret report, and that it had learned that six suspected spies had used portable telephones bought by a former Israeli vice consul in the United States.

“We know there has been an extensive Israeli spy ring operating in the United States during the year before last July, but we don’t know its global activities,” Dasquie said. “A lot of the story is unknown.”

When asked if Intelligence Online would publish the entire document, Dasquie said: “That is the great question.” The document contains the names of 120 Israelis, some of whom, he says, may be innocent. Government agents’ names and addresses are also included.

Dasquie said Intelligence Online has acquired a great deal of solid evidence, which it intends to publish soon. +++

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