Friday, December 19, 2008

CIA Counterintelligence

SALT

RESEARCH

December 18, 2008

CIA COUNTERINTELLIGENCE (CI)

The most likely ruthless pursuer of a Sleeper within the CIA would be a Counter Intelligence Officer (CI).

In general counterintelligence officers are conniving and devious and sometimes even evil in their pursuit. They are not warm and friendly. If they do befriend you then, “you better watch out.”

There is nothing open and inviting about a Counterintelligence Officer. They are both controlled in their demeanor and controlling. They always choose their words carefully.

Counterintelligence officers are looking for the mole under every rock and they are always setting traps.

It is smart to never screw with CI and be careful not to make them an enemy. If you screw with them, they will screw with you.

The people who work in CI tend to be extremely smart, master Chess players, who enjoy the game and thinking through the moves and counter moves.

If an Operations Officer were fingered as a Sleeper there would be a tug of war between the boss in the Directorate of Operations (DO) and the Counterintelligence officer over who gets to run the operation. The Counter Intelligence Officers inclination and desire would be to completely take over the operation. The strongest personality with the most powerful alliances is always the one who wins.

The Counterintelligence officer would use security in pursuit of the Sleeper but his primary tool would be his mind. As soon as a person runs they would immediately be thinking through the moves and trying to get one step ahead. Some of the questions they would be asking are, “where would they be running?” “Who are their contacts?” “Who/what is their support system?” “Where would they go to get money, passports etc…?, Where would they preposition themselves.”

If the person being pursuit is an CIA Operations officer there would know that he/she has been trained by the CIA to do certain things. They might also know that the person, in order to shake the pursuers, is going to try to think outside the box so they will try to make a guess at what that “out of the box” idea might be. For example, the last place Salt would go to pick up items if she knows she’s being chased is home. Therefore this makes it the perfect place to keep her “bug out” kit. Someone else on the team might say, “she won’t go home,” but that’s exactly what she does and that’s what the Counterintelligence Officer is able to figure out she would do. The Officer on the run would always try and go in a direction the pursuers would never imagine while the Counterintelligence Officer is trying to imagine just such a scenario.

While the Counterintelligence Officer is pursuing the Sleeper he would also be trying to shut down any vulnerabilities, information, people, places or people she might have compromised.

The Counterintelligence Officer would have two motives driving him in pursuit of the Sleeper. On the one hand their would be a concern about the possible assassination and a desire to stop it from happening. This might necessitate going big and alerting other branches of law enforcement. On the other hand there would be concern over having the knowledge that one of their own officers has gone bad leaking out. The desire would be to keep the whole operation quite, put the best people on it and handle the whole thing quietly. There would be a constant tension between these two motives throughout the operation (this is also a tension that could be represented by two pursuers who possess these conflicting motives).


COUNTERINTELLIGENCE - General

“If you look you will find.” – Connie Allen, former Army Counterintelligence Officer

1. CIA’s Counterintelligence Center, inside the CIA by Robert Kessler, pgs. 74-75

“Like the other two centers (Counterterrorist, non-proliferation), the CIA’s counterintelligence center is a community-wide function. Originally headed by Gardner R. (Gus) Hathaway, a former chief of Soviet/East Europe Division and a former Moscow station chief, it concentrates on countering efforts by hostile intelligence services to thwart and penetrate the CIA within the U.S. and particularly overseas. Its function overlaps to some degree with the Office of Security, which is charged with protecting the agency and its secrets.

The Counterintelligence Center is housed within the Directorate of Operations.

2. What are the responsibilities of the counterintelligence staff? – Robert Kessler

http://www.videojug.com/expertanswer/the-cia-national-clandestine-service-2/what-are-the-responsibilities-of-the-cias-counterintelligence-staff

The Counterintelligence Staff tries to uncover efforts by opposing intelligence services, such as the SVRR from the Russians, to infiltrate or penetrate the CIA. So it's spy versus spy, and that is very important. We saw what happened with Aldridge Ames, for example, a CIA officer who was recruited by Russia to give them intelligence. It's very important that the CIA uncover efforts to undermine their own efforts.

3. The Ten Commandments of Counterintelligence: A Never-Ending Necessity by James M. Olson.

From the CIA website

https://www.cia.gov/library/center-for-the-study-of-intelligence/csi-publications/csi-studies/studies/fall_winter_2001/article08.html

The need for counterintelligence (CI) has not gone away, nor is it likely to. The end of the Cold War has not even meant an end to the CI threat from the former Soviet Union. The foreign intelligence service of the new democratic Russia, the Sluzhba Vneshney Razvedki Rossii (SVRR), has remained active against us. It was the SVRR that took over the handling of Aldrich Ames from its predecessor, the KGB, in 1991. It was the SVRR that ran CIA officer Harold James Nicholson against us from 1994 to 1996. It was the SVRR that was handling FBI special agent Earl Pitts when he was arrested for espionage in 1996. It was the SVRR that planted a listening device in a conference room of the State Department in Washington in the summer of 1999. And it was the SVRR that was handling FBI special agent Robert Hanssen when he was arrested on charges of espionage in February 2001.

The Russians are not alone. There have been serious, well-publicized concerns about Chinese espionage in the United States. The Department of Energy significantly increased security at its national laboratories last year in response to allegations that China had stolen US nuclear weapons secrets.

Paul Redmond, the former Associate Deputy Director of Operations for Counterintelligence at the CIA, told the House Permanent Select Committee on Intelligence in early 2000 that a total of at least 41 countries are trying to spy on the United States. Besides mentioning Russia, China, and Cuba, he also cited several “friends,” including France, Greece, Indonesia, Israel, the Philippines, South Korea, and Taiwan. He warned of a pervasive CI threat to the United States.

The United States, as the world’s only remaining superpower, will be the constant target of jealousies, resentments, rivalries, and challenges to its economic well-being, security, and leadership in the world. This inevitably means that the United States will be the target of large-scale foreign espionage.

A Choice Assignment

When I joined the CIA, one of my first interim assignments was with the old CI Staff. I found it fascinating. I was assigned to write a history of the Rote Kapelle, the Soviet espionage network in Nazi-occupied Western Europe during World War II.

With its expanded computer power, NSA was breaking out the actual messages sent between the NKVD center in Moscow and the clandestine radios of the various cells in Western Europe. Incredibly, these messages came to me.

There I was, a brand new junior officer, literally the first person in the CIA to see the day-to-day traffic from these life-and-death operations. I was deeply affected by the fear, heroism, and drama in these messages. Above all, I felt privileged to have been given such an opportunity.

Building on an earlier study of the Rote Kapelle by the CI Staff, I completed a draft several months later that incorporated the new material. To my great surprise, this study was well received by my immediate superiors, and I was told that I was to be rewarded with a personal interview and congratulations from James Jesus Angleton, the legendary head of the CI Staff from 1954 to 1974.

Angleton’s office was on the second floor of the Original Headquarters Building. I was first ushered into an outer office, where Angleton’s aides briefed me on how to conduct myself. Then I went alone into the inner sanctum.

The room was dark, the curtains were drawn, and there was just one small lamp on Angleton’s desk. I later heard that Angleton had eye trouble and that the light hurt his eyes, but I was convinced the real reason for the semidarkness was to add to his mystique. It certainly worked on me!

I nervously briefed Angleton on my study, and he listened without interrupting, just nodding from time to time. When I finished, he methodically attacked every one of my conclusions. Didn’t I know the traffic was a deception? Hadn’t it occurred to me that Leopold Trepper, the leader of the Rote Kapelle, was a German double? He went on and on, getting further and further out.

Even I, as a brand new officer, could tell that this great mind, this CI genius, had lost it. I thought he was around the bend. It was one of the most bizarre experiences of my career.

When the meeting was over, I was glad to get out of there, and I vowed to myself that I would never go anywhere near CI again. I did not keep that vow. In my overseas assignments with the Agency, I found myself drawn toward Soviet CI operations. Nothing seemed to quicken my pulse more, and I was delighted when I was called back to Headquarters in 1989 to join the new Counterintelligence Center (CIC) as Ted Price’s deputy. When Ted moved upstairs in early 1991 to become the Associate Deputy Director for Operations, I was named chief of the Center.

Today, many years after that initial disagreeable encounter with CI, I find it hard to believe that it is actually my picture on the wall of the CIC conference room at CIA Headquarters, where the photos of all former CIA counterintelligence chiefs are displayed. There I am, number seven in a row that begins with Angleton.

So, after a career that ended up being far more CI-oriented than I could ever have imagined, I would like to offer some personal observations in the form of “The Ten Commandments of Counterintelligence.” I have chosen the form of commandments because I believe the basic rules of CI are immutable and should be scrupulously followed. In my view, it makes little difference whether the adversary is the Russians, the Cubans, the East Germans, the Chinese, or someone else. It likewise makes little difference whether we are talking about good CI practices in 1985 or in 2005. Unfortunately, as I watch US CI today, I am increasingly concerned that the principles I consider fundamental to effective CI are not being followed as carefully and consistently as they should be.

These commandments were not handed down to me from a mountaintop, and I make no claim that they are inspired or even definitive. They are simply the culmination, for what they are worth, of my experience. They are intended primarily for my fellow practitioners in CI today, but also for any younger officers in the Intelligence Community (IC) who might someday want to join us.

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The First Commandment: Be Offensive

CI that is passive and defensive will fail. We cannot hunker down in a defensive mode and wait for things to happen. I believe we are spending far too much money on fences, safes, alarms, and other purely defensive measures to protect our secrets. That is not how we have been hurt in recent years. Spies have hurt us. Our CI mindset should be relentlessly offensive. We need to go after our CI adversaries.

Aggressive double agent (DA) operations are essential to any CI program, but not the predictable, hackneyed kind we have so often pursued. We need to push our bright and imaginative people to produce clever new scenarios for controlled operations, and we need more of them. The opposition services should be kept constantly off guard so that they never suspect that we have actually controlled the operations they believe they initiated from the beginning. When the requirements, modus operandi, and personality objectives of the DA operation have been achieved, we should in a greater number of cases pitch the opposition case officer. If only one out of 10 or 20 of these recruitments takes, it is worth it. And CI professionals, of course, should not rely exclusively on their own efforts. They should constantly prod their HUMINT colleagues to identify, target, and recruit officers from the opposition intelligence services. The key to CI success is penetration. For every American spy, there are several members of the opposition service who know who he or she is. No matter what it takes, we have to have penetrations.

We should operate aggressively against the nontraditional as well as the traditional adversaries. How many examples do we need of operations against Americans by so-called friendly countries to convince us that the old intelligence adage is correct: there are friendly nations, but no friendly intelligence services. If we suspect for whatever reason that the operatives of a foreign intelligence service, friend or foe, are operating against us, we should test them. We should dress up an enticing morsel, made to order for that specific target, and send it by them. If they take it, we have learned something we needed to know, and we have an operation. If they reject it, as true friends should, we have learned something, too. In either event, because we are testing a “friend,” plausible deniability has to be strictly preserved. Every foreign service is a potential nontraditional adversary; no service should get a lifetime pass from US offensive CI operations.

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The Second Commandment: Honor Your Professionals

It has been true for years—to varying degrees throughout the IC—that CI professionals have not been favored, to the extent they deserved, with promotions, assignments, awards, praise, esteem, or other recognition. The truth is that CI officers are not popular. They are not always welcome when they walk in. They usually bring bad news. They are easy marks to criticize when things go wrong. Their successes are their failures. If they catch a spy, they are roasted for having taken so long. If they are not catching anyone, why not? What have they done with all that money they spent on CI? It is no-win.

For much of my career, many of our best people avoided becoming CI specialists. CI was not prestigious. It had a bad reputation. It was not fast track. It did not lead to promotions or good assignments. Angleton left a distasteful legacy that for years discredited the CI profession. Ted Price did more than anyone else in the Agency to reverse that trend and to rehabilitate CI as a respected professional discipline.

Nevertheless, that battle is still not completely won. We have to do more to get our CI people promoted, recognized, and respected so that our best young officers will be attracted to follow us into what we know is a noble profession and where the need is so great.

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The Third Commandment: Own the Street

This is so fundamental to CI, but it is probably the least followed of the commandments. Any CI program worthy of the name has to be able to engage the opposition on the street, the field of play for espionage. And when we do go to the street, we have to be the best service there. If we are beaten on the street, it is worse than not having been there at all.

For years, we virtually conceded the streets of the world’s capitals, including the major espionage centers, to the KGB, the GRU, and the East European services because we either did not know how to do it or we were not willing to pay the price for a thoroughly professional, reliable, full-time, local surveillance capability.

Opposition intelligence officers have to be watched, known meeting areas have to be observed, and, when an operation goes down—often on short notice—undetectable surveillance has to cover it, identify the participants, and obtain evidence.

This capability is expensive—selection, training, vehicles, photo gear, video, radios, safe apartments, observation posts, and on and on—but, if we do not have it, we will be a second-rate CI service and will not break the major cases.

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The Fourth Commandment: Know Your History

I am very discouraged when I talk to young CI officers today to find how little they know about the history of American CI. CI is a difficult and dangerous discipline. Many good, well-meaning CI people have gone wrong and made horrendous mistakes. Their failures in most cases are well documented, but the lessons are lost if our officers do not read the CI literature.

I find it inconceivable that any CI practitioner today could ply his or her trade without an in-depth knowledge of the Angleton era. Have our officers read Mangold? Have they read Legend and Wilderness of Mirrors? Do they know the Loginov case, HONETOL, MHCHAOS, Nosenko, Pollard, and Shadrin? Are they familiar with Aspillaga and the Cuban DA debacle? Have they examined our mistakes in the Ames and Howard cases? Are they staying current with recent releases like The Mitrokhin Archive and The Haunted Wood?

I believe it is an indispensable part of the formation of any American CI officer—and certainly a professional obligation—to study the CI failures of the past, to reflect on them, and to make sure they are not repeated.

The many CI courses being offered now are a positive step, but there will never be a substitute for a personal commitment on the part of our CI professionals to read their history, usually on their own time at home.

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The Fifth Commandment: Do Not Ignore Analysis

Analysis has too often been the stepchild of CI. Throughout the CI community, we have fairly consistently understaffed it. We have sometimes tried to make it up as we go along. We have tried to do it on the cheap.

Generally speaking, operators make bad analysts. We are different kinds of people. Operators are actors, doers, movers and shakers; we are quick, maybe a little impulsive, maybe a little “cowboy.” Our best times are away from our desks. We love the street. Research and analysis is really not our thing—and when we have tried to do it, we have not been good at it.

True analysts are different. They love it. They are more cerebral, patient, and sedentary. They find things we could not. They write better.

A lot of CI programs in the past have tried to make operators double as their own analysts. As a result, in the United States, CI analysis historically has been the weakest part of the business. Professional CI analysts have been undervalued and underappreciated.

A good CI program will recruit and train true analysts in sizable numbers. I do not think it would be excessive as a rule of thumb in a top notch CI service to be evenly divided between operators and analysts. Very few of our US CI agencies come anywhere close to that ratio.

Wonderful things happen when good analysts in sufficient numbers pore over our DA reports, presence lists, SIGINT, audio and teltap transcripts, maps, travel data, and surveillance reports. They find the clues, make the connections, and focus our efforts in the areas that will be most productive.

Many parts of the US CI community have gotten the message and have incorporated trained analysts into their operations, but others have not. Across the board, we still have serious shortfalls in good, solid CI analysis.

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The Sixth Commandment: Do Not Be Parochial

More harm probably has been done to US CI over the years by interagency sniping and obstruction than by our enemies. I remember when the CIA and the FBI did not even talk to each other—and both had disdain for the military services. It is no wonder that CI was a shambles and that some incredibly damaging spies went uncovered for so long.

Occasionally in my career, I encountered instances of sarcasm or outright bad mouthing of other US Government agencies by my officers. That kind of attitude and cynicism infected our junior officers and got in the way of cooperation. These comments often were intended to flaunt our supposed “superiority” by demeaning the capabilities of the other organizations. I dealt with these situations by telling the officers to “knock it off,” and I would encourage other CI supervisors around the community to do the same.

CI is so difficult, even in the best of circumstances, that the only way to do it is together. We should not let personalities, or jealousies, or turf battles get in the way of our common mission. Our colleagues in our sister services are as dedicated, professional, hardworking, and patriotic as we are, and they deserve our respect and cooperation. The best people I have known in my career have been CI people, regardless of their organizational affiliation. So let us be collegial.

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The Seventh Commandment: Train Your People

CI is a distinct discipline and an acquired skill. It is not automatically infused in us when we get our wings as case officers. It is not just a matter of applying logic and common sense to operations, but is instead a highly specialized way of seeing things and analyzing them. CI has to be learned.

I do not know how many times in my career I have heard, “No, we do not really need a separate CI section. We are all CI officers; we’ll do our own CI.” That is a recipe for compromise and failure.

There are no substitutes for professional CI officers, and only extensive, regular, and specialized CI training can produce them. Such training is expensive, so whenever possible we should do it on a Community basis to avoid duplication and to ensure quality.

CI is a conglomerate of several disciplines and skills. A typical operation, for example, might include analysts, surveillance specialists, case officers, technical experts, and DA specialists. Each area requires its own specialized training curriculum. It takes a long time to develop CI specialists, and that means a sustained investment in CI training. We are getting better, but we are not there yet.

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The Eighth Commandment: Do Not Be Shoved Aside

There are people in the intelligence business and other groups in the US Government who do not particularly like CI officers. CI officers have a mixed reputation. We see problems everywhere. We can be overzealous. We get in the way of operations. We cause headaches. We are the original “black hatters.”

Case officers want their operations to be bona fide. Senior operations managers do not want to believe that their operations are controlled or penetrated by the opposition. There is a natural human tendency on the part of both case officers and senior operations managers to resist outside CI scrutiny. They believe that they are practicing good CI themselves and do not welcome being second-guessed or told how to run their operations by so-called CI specialists who are not directly involved in the operations. I have seen far more examples of this in my CI career than I care to remember.

By the same token, defense and intelligence contractors and bureaucrats running sensitive US Government programs have too often tended to minimize CI threats and to resist professional CI intervention. CI officers, in their view, stir up problems and overreact to them. Their “successes” in preventing CI problems are invisible and impossible to measure, but their whistle blowing when problems are uncovered generate tremendous heat. It is not surprising that they are often viewed as a net nuisance.

When necessary, a CI service has to impose itself on the organizations and groups it is assigned to protect. A CI professional who is locked out or invited in only when it is convenient to the host cannot do his job.

My advice to my CI colleagues has always been this: “If you are blocked by some senior, obtuse, anti-CI officer, go around him or through him by going to higher management. And document all instances of denied access, lack of cooperation, or other obstruction to carrying out your CI mission. If not, when something goes wrong, as it likely will in that kind of situation, you in CI will take the blame.”

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The Ninth Commandment: Do Not Stay Too Long

CI is a hazardous profession. There should be warning signs on the walls: “A steady diet of CI can be dangerous to your health.”

I do not believe anyone should make an entire, uninterrupted career of CI. We all who work in CI have seen it: the old CI hand who has gotten a bit spooky. It is hard to immerse oneself daily in the arcane and twisted world of CI without falling prey eventually to creeping paranoia, distortion, warping, and overzealousness in one’s thinking. It is precisely these traits that led to some of the worst CI disasters in our history. Angleton and his coterie sadly succumbed, with devastating results. Others in the CIA and elsewhere have as well. The danger is always there.

My wife, who was working at the CIA when I met her, was well acquainted with this reputation of CI and the stories about its practitioners. When I was serving overseas and received the cable offering me the position as Ted Price’s deputy in the new Counterintelligence Center, I discussed it with her that evening at home. Her response, I thought, was right on the mark: “Okay, but do not stay too long.”

Sensible and productive CI needs lots of ventilation and fresh thinking. There should be constant flowthrough. Non-CI officers should be brought in regularly on rotational tours. I also believe it is imperative that a good CI service build in rotational assignments outside CI for its CI specialists. They should go spend two or three years with the operators or with the other groups they are charged to protect. They will come back refreshed, smarter, and less likely to fall into the nether world of professional CI: the school of doublethink, the us-against-them mindset, the nothing-is-what-it-seems syndrome, or the wilderness of mirrors.

The Tenth Commandment: Never Give Up

The tenth and last commandment is the most important. What if the Ames mole hunters had quit after eight years instead of going into the ninth? What if, in my own experience, we had discontinued a certain surveillance operation after five months instead of continuing into the sixth? CI history is full of such examples.

The FBI is making cases against Americans today that involved espionage committed in the 1960s and 1970s. The Army’s Foreign Counterintelligence Activity is doing the same. The name of the game in CI is persistence. CI officers who are not patient need not apply. There is no statute of limitations for espionage, and we should not create one by our own inaction. Traitors should know that they will never be safe and will never have a peaceful night’s sleep. I applauded my CI colleagues in the FBI when I read not long ago of their arrest in Florida of a former US Army Reserve colonel for alleged espionage against the United States many years earlier. They obviously never gave up.

If we keep a CI investigation alive and stay on it, the next defector, the next penetration, the next tip, the next surveillance, or the next clue will break it for us.

If there were ever to be a mascot for US counterintelligence, it should be the pit bull.

In Conclusion

These are my ten commandments of CI. Other CI professionals will have their own priorities and exhortations and will disagree with mine. That is as it should be, because as a country and as an Intelligence Community we need a vigorous debate on the future direction of US CI. Not everyone will agree with the specifics, or even the priorities. What we should agree on, however, is that strong CI has to be a national priority. Recent news reports from Los Alamos, Washington, and elsewhere have again underscored the continuing need for CI vigilance.

James M. Olson served in the Directorate of Operations and is now on the faculty of the George Bush School of Government and Public Service at Texas A&M University.


A Look at Two Famous CIA Counterintelligence Mole Hunts

1. The CIA Dug for Moles but buried Loyalty, The New York Times, March 8, 1992

http://query.nytimes.com/gst/fullpage.html?res=9E0CE0DF163BF93BA35750C0A964958260&sec=&spon=&pagewanted=print

James Angleton’s failed search for the CIA mole “Sasha.”

Three years ago the Central Intelligence Agency gave S. Peter Karlow a small bronze medal, a citation in a blue leatherette binder and a check for close to $500,000. It was the agency's way of saying there had been a terrible mistake.

More than two decades earlier, the C.I.A. had falsely branded Mr. Karlow as a suspected mole, a spy within the agency's ranks. "I walked down the street and a flower pot fell off the roof and landed on me," Mr. Karlow, who is now 71 years old and lives in Northern California, said in an interview.

His case, and those of other agency employees who became victims of the agency's hunts for moles in the 1960's and early 1970's, are detailed in a book by David Wise, "Molehunt: the Secret Search For Traitors That Shattered the C.I.A." The book will be published by Random House on March 16. Into Professional Exile

After 10 years of research and more than 650 interviews, Mr. Wise writes that the agency paid Mr. Karlow and two other former employees a total of more than $700,000 to compensate them for having wrongly accused them of disloyalty. The payments were made under an obscure law that became known within the agency as the "Mole Relief Act."

Paul Garbler, the C.I.A.'s first station chief in Moscow, who also received a payment from the agency, spent years in professional exile after he was suspected of being a mole. Richard Kovich, who recruited Soviet spies for the C.I.A. until his career slid into limbo, also received compensation. Three other unidentified C.I.A. employees sought payments, but the agency rejected their claims.

Mark Mansfield, a C.I.A. spokesman, said agency officials declined to coment on Mr. Wise's book because, they said, they not yet seen it. But he added, "Several agency employees did receive compensation under what has often been referred to as the Mole Relief Act."

The cases of the three former officials were known from news reports and previous books about the period. But Mr. Wise, a longtime Washington reporter who has written several books on espionage and intelligence, documents the mole investigations and their impact on the employees involved. With detailed reporting, he portrays paralyzing distrust within the C.I.A.'s Soviet Division, which was responsible for spying on Moscow.

Mr. Wise says that the files of up to 120 employees were reviewed in the hunt for Soviet agents at the C.I.A. More than 50 employees were actually investigated, and at least 16 were treated as serious suspects, although former Directors of Central Intelligence, like William E. Colby, say no Soviet penetration was uncovered. Christmastime in Helsinki

Mr. Wise's account, which was confirmed by other current and former intelligence officials in interviews, begins shortly before Christmas in 1961, when Anatoly M. Golitsin, a K.G.B. officer who became one of the best-known Soviet defectors, turned up on the snowy doorstep of the C.I.A.'s station chief in Helsinki, Finland.

Mr. Golitsin touched off panic, telling C.I.A. officials that he had seen information at K.G.B. headquarters that came from high in the C.I.A. "The mole, he told his C.I.A. interrogators, was someone of Slavic background whose name might have ended in 'sky,' " Mr. Wise writes. "He had been stationed in Germany. His K.G.B. code name was Sasha. And there was something else: the mole's true last name began with the letter 'K.' "

The defector's account seemed to confirm the worst suspicions of the C.I.A's top counterintelligence official, James Jesus Angleton, the reclusive orchid-grower, fly-fisherman and graduate of Yale who, in the depths of the cold war, operated with icy suspicion.

Mr. Angleton scoured the agency for K.G.B. spies from 1954 until 1974, when Mr. Colby dismissed him. Although some agency officials dispute it, others like Mr. Colby say the counterintelligence excesses of the Angleton period nearly paralyzed the C.I.A.'s efforts to spy on the Kremlin. Mr. Angleton died in 1987. A Master Gadgeteer

To Mr. Angleton and his investigators, the book goes on, Mr. Karlow appeared to neatly fit Mr. Golitsin's profile of "Sasha." His last name began with the letter "K." His last name at birth had been Klibansky. His father had been born in Germany but sometimes said he was from Russia. And Mr. Karlow had worked for six years in West Germany for the C.I.A.

And there was more. At one time, Mr. Wise writes, Mr. Karlow was the closest thing the C.I.A. had to "Q," the master gadgeteer of Ian Fleming's James Bond novels. Mr. Karlow had worked to develop a tiny eavesdropping device like one the Soviets planted in a carved replica of the Great Seal of the United States that hung on the Ambassador's wall at the American Embassy in Moscow from 1945 until it was detected in the early 1950's.

The mole hunters suspected that the Soviets had obtained information about the project, because when Mr. Golitsin defected he brought with him a technical paper suggesting that the Soviets knew of a United States-British program to duplicate the bugging device. As the head of the American effort, Mr. Karlow quickly became the mole hunters' prime suspect.

His case was turned over to the Federal Bureau of Investigation for possible prosecution. In early 1963, the book relates, two agents questioned Mr. Karlow for five days, gave him a polygraph examination and finally accused him of being a spy. His career in a nightmarish descent, Mr. Karlow resigned from the agency at the age of 42, insisting on his innocence to an intelligence agency that no longer listened.

He seemed trapped in a maze. Once, he demanded specific allegations to rebut and was given two dates in 1951 and 1952 when he was supposedly in East Berlin secretly meeting his Soviet contact. After reconstructing his whereabouts, Mr. Karlow showed that he had been elsewhere on both occasions. But a C.I.A. security official asserted that only a spy could establish such a solid alibi.

Mr. Wise discovered that the F.B.I. interrogators had cleared Mr. Karlow, although he was never officially told that. And Mr. Wise said that Mr. Angleton learned from British officials that the Soviets had been tipped off about the C.I.A.'s attempt to copy their miniature bug from George Blake, a British intelligence officer who was caught spying for the Soviets, was sentenced to prison in 1961 and later escaped and fled to Moscow.

Mr. Garbler was a decorated Navy dive-bomber pilot in the Pacific during World War II. In 1961, he was named the C.I.A.'s first station chief in Moscow, a prestigious and delicate job that included handling the agency's important Soviet spy, Oleg Penkovsky, a colonel in the G.R.U., the Soviet military intelligence service.

Mr. Garbler returned to C.I.A. headquarters, his star on the rise until 1966, when his promotion to head the agency's clandestine operations in Europe inexplicably fell through. He was ordered to report to the "Farm," the C.I.A.'s training base near Williamsburg, Va. Two years later, the book goes on, he was transferred to another outpost, Trinidad, where he was station chief in Port-of-Spain. Suspicion Upon Suspicion

A friend told Mr. Garbler that his career had dimmed because he, too, was under suspicion as a mole. His last name did not begin with the letter "K," but his father had emigrated from Russia and his mother from Poland. And years earlier in West Berlin, he had supervised Igor Orlov -- a contract employee whose cover name began with a "K" and who had been nicknamed "Sasha."

Years later, when Mr. Garbler had retired and was working in the land-investment business in Arizona, he learned that the C.I.A., guided by Mr. Golitsin, had come to suspect Mr. Orlov of being a Soviet plant who had turned Mr. Garbler into a double agent.

Eventually, Mr. Golitsin was permitted to read secret agency files, and in 1964 the defector found another "Sasha." He was Richard Kovich, the son of Serbian immigrants, who had worked in West Berlin, and whose last name began with the telltale letter "K." At the agency, he was regarded as a skilled agent who would go anywhere in the world to persuade a Soviet to spy for the United States.

Mr. Kovich's career skidded into an irreversible stall. In 1974, when he was 47, he retired and moved to North Carolina. By the counterintelligence logic of the time, the C.I.A. had come to view the Soviet agents Mr. Kovich had cultivated as conduits that he might have used to pass information to Moscow.

Eventually, all three former C.I.A. employees learned they had been investigated, but that the agency had turned up no proof of their disloyalty, and that they were no longer under suspicion. Subsequent studies concluded that Mr. Golitsin had been a genuine defector, but that his claims were overblown. A High Cost in Pain

Even so, the mole hunt had cost Mr. Karlow, Mr. Garbler and Mr. Kovich their reputations and damaged their careers. Mr. Kovich and Mr. Garbler hired lawyers who lobbied Congress for a compensation bill, which was signed into law in October 1980 by President Jimmy Carter.

Mr. Garbler and Mr. Kovich sought and received compensation in 1981. But Mr. Karlow, who became an executive at the Monsanto Corporation after he left the agency, was turned down. That decision was reversed in 1988 by William H. Webster, then the Director of Central Intelligence, and a second bill was quietly passed.


2. The Ames Spy Hunt, David Wise, Time Magazine, May 22, 1995

http://www.time.com/time/printout/0,8816,982964,00.html

From the spring of 1985 until February 1994, Aldrich Ames was Moscow's master spy inside the CIA. In the course of his work on behalf of the KGB, for which he was paid or promised $4.6 million, he betrayed dozens of Soviets whom the CIA had recruited. Ten were eventually executed; others were condemned to prison sentences in the Gulag. Ames also revealed hundreds of American intelligence operations to the KGB.

Even though Ames had a history of heavy drinking, even though he had worked in the CIA's Soviet division and even though he was spending far more money than his salary would have permitted, the CIA took eight years to identify him as a mole. Fundamentally, the CIA did not want to face the possibility that it had been penetrated. As a result, the investigation dragged on and on with little encouragement or support from on high.

In the midst of this devastating episode, the perseverance, brains and character of only a handful of people stand out. One of them is a quiet, gray-haired woman named Jeanne Vertefeuille. Until now her role in tracking down Ames has never been reported, but many at the CIA call her the heroine of the investigation. The following excerpt from Nightmover, David Wise's new book about the Ames case, deals with Vertefeuille's story. "The CIA thought it had picked a minor leaguer, but she proved she was good enough for the majors," says Wise. "In the end, she got Ames."

At first glance, Jeanne Vertefeuille might have seemed an unlikely choice to hunt down the most damaging mole in the history of the Central Intelligence Agency. She was so plain looking, so mousy and nondescript that she would never stand out in a crowd, which suited her. She had never married, as far as anyone knew. The CIA was her life. She lived alone in a condo in McLean, Virginia, so close to the CIA's headquarters in Langley that she walked to work each day. If a co-worker stopped to offer her a lift, she would not accept unless it was raining hard.

She was, however, almost preordained for the task. For years she had toiled quietly in the research section of the Soviet division and the counterintelligence staff. There was hardly an important, or even an unimportant, case involving the KGB or the GRU (Soviet military intelligence) that she did not know. Jeanne Vertefeuille could follow the tangled threads that might link a case in Kuala Lumpur 10 years ago to one in Vienna today. If a KGB colonel had appeared in Copenhagen under one name and turned up a decade later in New Delhi with another identity, give it to Jeanne-she would sort it out.

She liked to work in obscurity. Within the agency there were some who compared her to John le Carre's fictional Connie Sachs, the brilliant researcher who knew all the Soviet cases and embodied the institutional memory of the Circus. But Vertefeuille did not encourage such talk; it veered too close to a kind of celebrity.

She was fluent in French, in which her name means "green leaf." She seldom talked about herself, but it was known she had grown up in the Northeast. She had been posted to Ethiopia in the late 1950s and served in the CIA station in Finland in the early 1960s and in the Hague in the mid-1960s. In the early 1970s she had found her metier, counterintelligence--combatting opposition spies and moles--when she was appointed head of the research section in the Soviet division's counterintelligence group, then chief of the branch that maintained biographies on Soviet and East European operatives. When a new KGB officer popped up in Bangkok, or the agency was targeting a GRU colonel in Prague as a possible recruit, the field would ask headquarters to run name traces on these individuals to see what the CIA's computers might hold. Vertefeuille was in charge of that process.

In 1984 she was named chief of station in Gabon, in West Africa. Even today, in the male-dominated CIA, there are relatively few women station chiefs, and her appointment more than a decade ago was an unusual recognition of her talents. Never mind that Gabon had not even had a station chief until three years before or that Vertefeuille ran a one-woman station, in charge only of herself, an assistant and a code clerk. The point was, she was a COS.

When Vertefeuille went to Gabon, Aldrich Ames was working in Langley as Soviet branch chief in the counterintelligence division. On June 13, 1985, in his fourth-floor office, he wrapped up between 5 and 7 lbs. of cable traffic and other secret documents in plastic bags, walked out to the parking lot and drove across the Potomac to Chadwick's, a Washington saloon under the K Street Freeway in Georgetown. There he met Sergei Chuvakhin, the first secretary of the Soviet embassy in Washington, and handed him the plastic bags.

It was the largest amount of sensitive data ever passed to the KGB in a single meeting. Inside the bags was the most secret information Langley possessed-the names of some of the most important Soviet sources working for the CIA and FBI.

During the course of the next 12 months, Ames lunched with Chuvakhin at least 14 times. He had a perfect cover because his CIA superiors had authorized him to meet with Soviet officials to try to recruit them. At his lunches with Chuvakhin, he continued providing all sorts of classified documents to the KGB, including the identity of more Soviet sources. The results were immediate and devastating. In the fall of 1985 and continuing into early 1986, some 20 CIA agents in the Soviet Union simply disappeared, vanishing off the agency's screen.

It was clear--or should have been--that something had gone terribly wrong. The likelihood that all these agents had been arrested because they or the CIA made operational mistakes simply defied the law of averages and common sense. Some other explanation--a compromised code or a KGB penetration of CIA communications--was possible, but remote. Everything pointed toward a human penetration. A mole.

It was a hideous prospect--that someone inside the CIA was betraying the agency's operations to the KGB. Faced with a disaster of such apocalyptic proportions, the agency might have been expected to turn Langley upside down. To pull out all the stops. To launch a major investigation. It did not.

Among the senior officials at the directorate of operations, there was a presumption that no colleague could be a traitor. Still, the possibility of a mole could not be discounted. In January 1986, CIA Director William Casey asked for a review of the compromised agents. Although that report concluded that they had probably been lost for operational reasons, Clair George, the deputy director for operations, did not agree. He told Casey, "I think we've been penetrated." Not until October 1986, however--almost a year after the CIA began to realize it had a serious problem--did it finally act to try to pinpoint the source of the trouble. George ordered Gus Hathaway, the counterintelligence chief, to appoint a small special task force to study the problem. Hathaway named Vertefeuille, who had returned from Gabon, as the head of the task force.

At first the team consisted of only four people. It would have to start from scratch in analyzing the unexplained losses and trying to find their cause. Not a single member was trained in criminal work. It was clear from the resources allocated to Vertefeuille that finding the mole was not a high priority among the CIA's leaders. Why not? "They didn't want to know," said one intelligence official. "If you find a mole, you have to deal with him. It becomes embarrassingly public."

To help her, Vertefeuille had only Fran Smith, a veteran in the Soviet division, and two retirees, Benjamin Franklin Pepper and Daniel Niesciur. Later, Sandy Grimes, another experienced officer in the Soviet division, joined the team. The assignment of three women--Vertefeuille, Smith and Grimes--reflected a sexist belief among the CIA's senior male executives that "little gray-haired old ladies," as one case officer put it, were best suited to perform the painstaking work of catching a mole. Computers might help, the prevailing wisdom went, but only the women had the patience and the skills to go through mountains of files and extract clues.

The special task force was housed on the second floor at Langley, just another office among the several of the counterintelligence staff. The existence of the unit and the work it was performing were tightly held secrets.

Vertefeuille's job, and the team's, was to look at all the compromised cases and to discover, first, which CIA offices had handled or known of them and which officers had access to the files. They were asked to find any common strands among the cases that might provide clues to what had happened. And they were asked to determine how many cases might have been betrayed by Edward Lee Howard, the former CIA officer who sold secrets to the KGB, escaped into the New Mexico desert in 1985 and surfaced in Moscow a year later. Of the cases Howard had not known about, Vertefeuille and her team were asked to determine how many might be explained by other factors, such as sloppiness on the part of either the agent or the CIA case officer.

The task force did not have an easy time. It was not only the lack of support from above, the atmosphere of languid unconcern that permeated the agency's executive suite. The KGB made its own contribution. From the start the KGB assumed that the CIA would look for a penetration after its agents began disappearing. Moscow therefore did everything it could to deflect the attention of the mole hunters and send them down blind alleys.

The KGB forced some of the agents already arrested and imprisoned to take part in various schemes to mislead the CIA. For example, one source arrested by the KGB was made to contact a person in the U.S. in an effort to convince the FBI that his life was normal and he was having no problems. In addition, Soviet officials, prodded by the KGB, would deftly leak information to CIA officers suggesting that agents had been lost because they had made mistakes.

This game tied up Vertefeuille and her tiny staff for several years. In 1986 and 1987 the team held a series of meetings with an FBI task force called anlace, which had been set up to try to discover why two KGB officers working for the FBI in Washington had been executed after they returned to Moscow. Then in 1988, the CIA established a new counterintelligence center and folded Vertefeuille and her tiny band of mole hunters into it. She was put in charge of a branch that had responsibility for investigating all cases involving possible penetration of the CIA. The members of Vertefeuille's team were assigned to other cases that were deemed more important than the ones the task force had been set up to probe.

Then in November 1989, the CIA received its first tip pointing to Aldrich Ames. A woman employee of the agency who knew Ames well reported that he had bought an expensive house and was living beyond his means. (Ames had been earning around $50,000 a year in 1985 when he first became a traitor.) The informant also knew that Ames had access to the compromised Soviet cases. And she knew that his wife Rosario did not come from a wealthy family. Based on this information, the CIA's Dan Payne, a young man who was the only investigator assigned to Vertefeuille's unit, began a routine inquiry into Ames' spending. Payne examined real estate records in Arlington County and found that Ames had paid $540,000 for his house. There was no record of a mortgage. He asked the Treasury Department whether Ames' name had shown up on any currency transaction reports, which require banks and merchants to notify the government of cash payments in amounts larger than $10,000. Payne got three hits.

The CIA now knew that Ames had bought a half-million-dollar house in cash, that he was putting large chunks of cash in the bank and that he was an officer with access to the blown Soviet cases. It also knew from the informant that his wife's family was not independently wealthy. Yet no flashing red lights and alarm bells went off in Langley.

Ames seemed almost within the mole hunters' grasp, but he slipped away. In January 1990, Dan Payne was assigned to begin a two-month training course. No one was brought in to replace him. When he returned in March, he was pulled off the Ames investigation and sent overseas to pursue another lead in the mole hunt that proved to be a wild goose chase.

From July 1986 until July 1989, Ames served in Rome as a CIA officer at the American embassy. During his posting, he distinguished himself by getting drunk at a reception in the U.S. ambassador's garden and passing out in the gutter, where the carabinieri picked him up and took him to the hospital. In Rome Ames met repeatedly with his KGB handlers. He also bought his first Jaguar.

Fifteen months after his return to Langley, Ames was, astonishingly, assigned to the CIA counterintelligence center. He was given this assignment even though he was under investigation. The master mole was now working in the very CIA component designed to protect the agency against penetration: the center was supposed to find moles.

Fortunately, Ames was not assigned to the mole-hunt unit itself. Instead he was given a position in the U.S.S.R. branch of the center's analysis group. This meant Ames was preparing studies of KGB operations, which was truly placing the fox in charge of the chicken coop. In effect, the KGB was now in a position to read, and influence, the content of the CIA's reports on the KGB. In the counterintelligence center, Ames had access to highly sensitive data bases that contained the details, among other subjects, of double-agent cases. He could and did browse at leisure through the secret electronic files. For the KGB, it was rather like subscribing to a new and highly classified data base called CIA Online.

On Dec. 5, 1990, Dan Payne sent a memo to the CIA's office of security asking that it open an investigation of Ames based on his "lavish spending habits over the past five years." The memo noted that Ames was working in the counterintelligence center and had bought a second Jaguar after returning from Rome. "There is a degree of urgency involved in our request," Payne wrote. "Since Ames has been assigned to CIC, his access has been limited. Unfortunately, we are quickly running out of things for him to do without granting him greater access."

Early in 1991, Paul Redmond became deputy chief of the counterintelligence center. He intensely disliked Ames, whom he had supervised in the past. Once again Redmond was Ames' boss, and they clashed frequently. A short, brusque man given to profanity in both English and Serbo-Croatian, Redmond, like Vertefeuille, had for years remained deeply troubled about the reasons why the CIA had lost so many agents in 1985 and '86. In his new position, he had access to information about Ames' high living and suspected Ames as a possible mole. Redmond's personal antipathy toward Ames only reinforced his suspicions.

In April 1991, Redmond and Vertefeuille went to the FBI and met with Raymond Mislock Jr., chief of the Soviet section of the intelligence division, and Robert Wade, the assistant section chief. Redmond told the two FBI men that the agency was reviving the mole hunt. The two organizations agreed to join forces. Now, for the first time, the agency and the bureau formed a joint mole-hunt team. Jeanne Vertefeuille remained in charge of the CIA side.

On Nov. 12, 1991, the joint team interviewed Ames. He had no doubt about what was going on. Twice he volunteered that he had received a security violation while in the Soviet division for leaving a safe open. The safe, Ames added helpfully, had contained chronologies of Soviet cases and the combinations to other safes. It seems clear, in retrospect, that Ames was trying to explain a possible cause of the 1985 agent losses while deflecting suspicion that he was himself the mole. The mole hunters did not buy it. They decided to run a computer search of directorate of operations records for every mention of Ames' name in the CIA's files, something that was not done on any other suspect.

Let the hunters hunt--a mole must enjoy life to the hilt while he can. In January 1992 Ames bought his third Jaguar. He traded in his 2 1/2-year-old white one for a red XJ6. As he had done all along, Ames blithely drove his Jaguar into the CIA parking lot every workday.

That spring the joint mole-hunt unit decided to take another look at Ames' wealth. Paul Redmond assigned the task to Dan Payne, who had begun the financial inquiry three years earlier but been pulled off it. Ames was also the only suspect singled out for this type of investigation.

This time the agency invoked legal provisions allowing it to query banks and credit companies. In June responses began to flow in, and the task force learned for the first time that Aldrich and Rosario Ames were spending at least $30,000 a month with credit cards. By August the team knew that hundreds of thousands of dollars had been deposited in Ames' accounts in the Dominion Bank of Virginia, much of the money from wire transfers of undetermined origin. As the mole hunters dug into Ames' bank accounts in the fall of 1992, they discovered that by that time, wire transfers of about $1 million and cash deposits of more than $500,000 had been made.

In 1992, as the mole hunters drew closer to their target, Jeanne Vertefeuille turned 60, and under CIA rules she had to take mandatory retirement. She had searched for the traitor for almost six years and could have gone off to the Sunbelt to enjoy life, like so many of her colleagues. But Vertefeuille was not about to give up the chase, especially now. She returned to the CIA on contract with no interruption of her employment.

It was Sandy Grimes who in October 1992 made the breakthrough. She correlated the dates of Ames' meetings with Chuvakhin in 1985 and 1986--which were known to the CIA and the FBI--with the dates of his bank deposits. She found that many of the deposits came right after the luncheons. Now, in October 1992, the mole hunters were reasonably sure that they had their quarry, and that it was Rick Ames.

In January 1993, Vertefeuille's team, persuaded that Ames was the mole, began briefing the FBI so the bureau could take over the case (the CIA has no powers of arrest). It was not until after mid-March, however, that the FBI was convinced that the target of the investigation should be Ames. By early May, the FBI was ready to move. "We opened the case on Ames on May 12, 1993," said John Lewis, the FBI's No. 2 counterintelligence official, who supervised the investigation. "We called it Nightmover."

The code name stood for both the investigation and Ames himself. Lewis chose Les Wiser, a 38-year-old FBI agent, to head the team that kept Ames and his wife under surveillance for nine months. The FBI tapped the couple's phone, bugged their house, combed through their trash, downloaded Ames' computer, followed him to Bogota and gathered the evidence it needed to prove he was a spy.

Nightmover ended on the morning of Feb. 21, 1994, when Ames left his house in Arlington, stepped into his Jaguar and drove into an FBI roadblock a short distance away. The arrest of Ames and his wife came one day before he was scheduled to leave for Moscow on CIA business. The FBI was not about to risk Ames' going to Russia and perhaps never coming back. Slouched in the back of the car that took him to the bureau's office at Tysons Corner, Virginia, Ames repeated to himself again and again, "Think . Think . Think." He knew that all sorts of incriminating documents, including computer disks and letters to the KGB, were in his house and in his computer. It was over.

On April 28, 1994, Ames was sentenced to life in prison. The very next day, he was brought to the Tysons Corner FBI office for debriefing. Officials would begin the process of questioning him fully about his activities and his knowledge of the KGB. The debriefers were in place around a polished conference table. From the FBI there were Les Wiser, James Milburn and special agents Mike Donner and Rudy Guerin. Mark Hulkower, who has successfully prosecuted the Ameses for the government, represented the U.S. Attorney's office. The only person from the CIA was Jeanne Vertefeuille. Ames was brought in, handcuffed. He spotted Vertefeuille right away. He knew she was on the task force that had tracked him down. Mole hunter and quarry were finally face-to-face.

Ames nodded to her. "Hi, Jeanne," he said.

"Hi, Rick," said Vertefeuille. And for the first time in a long while, she allowed herself a smile.

Ames leaned across the table and shook hands with each of the debriefers, including Vertefeuille, although he hesitated for a moment before shaking hands with Hulkower, the energetic young prosecutor who had put him and Rosario in prison. But then he did.

Ames made an opening statement. He had participated in a number of debriefings on the other side of the table, and he would handle this one in a professional manner, as he would have done if he were still in his former role. The debriefers went along with that. The goal was to extract as much information as possible from him; if that meant treating him like a fellow professional--which is what he badly seemed to want--then they would.

Rudy Guerin, looking more like a young English professor than an FBI agent, led the session. Did Ames know of any other moles in the CIA? No. In other agencies of the U.S. government? No. It was near lunchtime, and sandwiches were brought in. Ames chain-smoked through the session, which lasted a few hours, and ate two sandwiches. The questioning went on as Guerin led Ames through the history of his espionage.

Then the debriefing took a dramatic and unexpected turn. Ames explained how worried he was in late 1985 and early 1986 when the Soviets so swiftly arrested the agents he had betrayed. He had talked to the KGB in Rome about it and said that the sudden loss of agents might lead the CIA to look for a mole and jeopardize his safety. The Soviets had asked, What can we do to help you? Is there anyone you can blame? They suggested that if Ames provided the name of another CIA officer, then the KGB would plant clues that the innocent person was the mole. The officer would be framed.

Ames looked at Jeanne Vertefeuille, who sat across the table from him.

"You're not going to like this," he said, "but I gave them your name."