Meir Dagan

What State Secrets Does UANI Have? How Did They Get Them?

In the aftermath of publication of the Pentagon Papers, the Nixon Administration was so incensed that they both broke into and wiretapped the office of Daniel Ellsberg’s psychiatrist, Lewis Fielding, in an attempt to get material with which to smear Ellsberg. Ellsberg and his attorneys eventually learned of the illegal wiretap and sued Attorney General John Mitchell. Mitchell and the government were provided some shielding in Ellsberg v. Mitchell by the concept of state secrets.

Glenn Greenwald noted that when he was running for office, Barack Obama disparaged the Bush Administration’s use of the doctrine of state secrets and the expansion of its use to dismiss entire cases rather than to simply suppress individual pieces of information. And yet, once Obama got into office, Greenwald pointed out that the Obama Administration used the exact same tactic to get dismissal of Mohamed v. Jeppesen Dataplan, in which a victim of CIA rendition and torture attempted to sue the company used as a front for arranging rendition flights.

These two cases, along with other highpoints of government malfeasance in using state secrets to hide criminal behavior or simple errors by the government such as Al-Aulaqi v. Obama and Al-Haramain v. Bush all appear as case law on which the Justice Department rests its arguments in a filing (pdf) in a case in which Greek shipping executive Victor Restis is suing United Against Nuclear Iran (under their legal name of American Coalition Against Nuclear Iran, Inc.) for damages caused by UANI’s spreading of information that Restis argues is false and defaming. As I pointed out earlier, this information was spread by UANI as part of their “name and shame” campaign aimed at companies they felt were helping Iran to avoid sanctions put into place to prevent Iran developing nuclear weapons. The government’s argument is fairly straightforward, even though the government is not a named party in the suit:

The United States has reviewed the pleadings and record in this case in order to determine whether discovery and further litigation is likely to risk disclosure of information in which the Government has a specific governmental privilege and whether the claims and defenses in this action can be adjudicated without the need for or risk of disclosure of privileged information.

The Government has concluded that information that would be at risk of disclosure in discovery and further proceedings is properly subject to the state secrets privilege and should be excluded from this case. Further, because information subject to the state secrets privilege is inherently at risk of disclosure in further proceedings, the Government also seeks dismissal of this lawsuit. The reasons for these determinations are set forth in classified declarations submitted in support of the United States’ assertion of the state secrets privilege solely for the Court’s ex parte, in camera review (the “State Secrets Privilege Declarations”).

So just what is this state secrets information that could be exposed in the case? Here (pdf) is how attorneys for Restis describe the basis for UANI’s accusations:

Plaintiffs soon learned through a journalist to whom Defendants had spread these false allegations that Defendants were relying on two patently fraudulent documents whose authenticity or credibility Defendants have never attempted to defend, despite ample opportunity to do so. Nevertheless, in an effort to bolster its false allegations, Defendants repeatedly and publicly claimed that these statements were based on “numerous documents and statements,” “highly credible confidential sources,” as well as “valid research, credible documents, distinguished relationships, and preeminent sourcing.”

Hmmm. Relying on documents that are “patently fraudulent”. That sounds a lot like the forged Iraq yellowcake document to me. And Restis’ team has an idea for how the documents came into UANI’s possession (from the same filing):

Plaintiffs have reason to believe that the documents were forged by Anastasios Pallis, a Greek businessman who had a falling out with Plaintiff Mr. Restis when the latter discovered that the former had stolen millions of Euros from him and then reported Pallis to authorities. Plaintiffs understand that Mr. Pallis provided these documents to UANI through Meir Dagan, a member of UANI’s Advisory Board and former director of Israeli intelligence.

Elsewhere, the Restis team lays out (pdf) some of the evidence for forgery: Continue reading

The Intelligence Propaganda Complex

Matt Apuzzo has a remarkable story about the efforts DOJ is making to protect the records of United Against Nuclear Iran, a purported NGO that shames entities potentially doing business with Iran.

Greek shipping magnate Victor Restis is suing the group for defamation, claiming they falsely accused him of being an Iranian front.

The group said it had uncovered a letter proving there was a plan to do business in Iran. It also accused Mr. Restis of using his ships in support of Iran’s oil industry.

Mr. Restis said the letter was fraudulent, the illicit Iranian deal never existed, and his ships made only authorized humanitarian shipments. He accused the group of shaking down companies for donations; the group in turn accused him of being a “master criminal.”

The group said it based its accusations on “valid research, credible documents, distinguished relationships, and pre-eminent sourcing.” In court, Mr. Restis demanded that the group disclose those documents and its relationships.

Soon after that demand, Mr. Restis said he was approached by an Israeli businessman, Rami Ungar, with no direct connection to United Against Nuclear Iran.

According to court documents filed by Mr. Restis’s lawyers, Mr. Ungar knew details about the case and said he was “authorized to try to resolve the issues” on behalf of the group’s supporters.

It was not clear who those supporters were. Like many nonprofit groups, its donor list is secret. Mr. Restis’s lawyers said in a letter to the judge in April that they had uncovered information that United Against Nuclear Iran “is being funded by foreign interests.”

DOJ suggested they might claim a law enforcement exception to protect the files, though it has not yet formally claimed such a privilege. That might suggest the files are Treasury files that may soon be used to impose sanctions on Restis. Or perhaps it means they have files that don’t meet Treasury’s standards for imposing sanctions, and UANI exists to shame people where sanctions are unavailable. In any case, Restis wants to know how Ungar got them; I’d like to know precisely what UANI is getting from whom.

Apuzzo lists some of the characters who are behind the group: former Mideast Peace Envoy Dennis Ross, Fran Townsend, and Joe Lieberman. Otto Reich, whose role in Iran-Contra (as opposed to his role in trying to overthrow Hugo Chavez in the 2002 coup) involved illegally funneling taxpayer dollars for the purposes of lobbying, is of particular note. Restis is particularly interested in interviewing UANI advisor Meir Dagan, the long-time head of Mossad; Restis believes Dagan provided the documents to Ungar. In addition, Richard Dearlove, who was in charge of sexing up the British case for war in 2003 when he was MI6, also advises the group.

in other words, it’s a classic case of a quasi-governmental group, one that apparently plays an extra-legal purpose in the campaign to isolate Iran (to be fair, most, though not all, of its advisors have worked hard to stave off war). And Restis’ efforts to get some kind of justice against it may be stymied by US claims they’ve got privileged interests in the case.

The entire episode raises some very good questions about what goes into isolating our adversaries.

First a Leak (or Rumor) about Secret Bilateral Peace Talks, Then a Leak about a Drone-Plane Standoff

CNN is reporting that two Iranian jets shot at–but did not hit–a Predator drone flying in what their report says is international airspace (though see Max Fisher and Steve Hynd on the location).

Two Iranian Su-25 fighter jets fired on an unarmed U.S. Air Force Predator drone in the Persian Gulf last week, CNN has learned.

[snip]The drone’s still and video cameras captured the incident showing two SU-25s approaching the Predator and firing its onboard guns.

The Iranian pilots continued to fire shots that went beneath the Predator but were never successful in hitting it, according to the officials.

After a month straight of unauthorized leaks pertaining the Benghazi without a peep in response from anyone in the Administration, DOD’s Press Secretary has already labeled this story an unauthorized leak.

This comes less than 10 days after a report–which both sides dispute–of planned (or potentially started) bilateral discussions between Iran and the US. (Not to mention the stories that Bibi tried to provoke an Iranian attack at some censored time in 2010.)

The warning shots over disputed territory is, of course, a non-story that CNN’s unauthorized leakers are trying to turn into one.

And that, it seems, is the desperation with which some people are trying to prevent peace from breaking out.

The False Flag Waves in the Fog

“Absolute nonsense!” Israel has responded to Mark Perry’s “False Flag” claim that Mossad agents recruited Jundallah members by posing as CIA officers. They’ve responded clearly, they claim, because they don’t want US-Israeli intelligence cooperation to get as bad as it did when we caught Jonathan Pollard spying for Israel.

But I’m just as interested in the “proof” Israel offers that this didn’t happen: that Meir Dagan is still welcome in Washington.

The senior Israeli government official said that if there were any truth the claims in Perry’s report, Meir Dagan, the head of the Mossad at the time of the alleged operation, would have been declared a persona non grata in the U.S. and that “Dagan’s foot would not have walked again in Washington”.

Now, it is true that Dagan ran Mossad at the time–2007-2008–when the recruitment in question is alleged to have taken place. And it is true that under Dagan Mossad got rather embarrassingly caught using US (and other Western allies’ passports to facilitate their assassination squads in the Dubai assassination of Quds Force surrogate Mahmoud al-Mabhouh.

But it is also notable that Dagan has made a series of increasingly strident remarks against war with Iran and for the kind of engagement that the latest scientist assassination seems designed to undercut. And then there’s the presumably intentional irony in the statement: Dagan’s ability to travel is limited not by his welcome among Western allies, but because Bibi Netanyahu revoked Dagan’s diplomatic passport last summer in response to his efforts to prevent war against Iran. Since traveling without diplomatic immunity would expose him to arrest for acts that include the al-Mabhouh assassination, Dagan, the former head of Israel’s assassination agency, cannot travel freely to prevent such assassinations in the future.

In other words, this is a very witty but nevertheless quite serious reminder that the same people now trying to find a peaceful path forward are themselves thoroughly implicated in the same crimes they now disown. This is Bibi’s camp reminding that everyone has been breaking the rules in ways that could cause significant legal trouble.

Right on cue, Iran has sent diplomatic notes to both the US and Britain, claiming that the CIA is behind the most recent assassination.

The message addressed to the U.S. government, read, “According to authentic documents and reliable information, the assassination plot was directed, supported, and planned by the U.S. Central Intelligence Agency (CIA) and was carried out with the direct involvement of the agents affiliated with this organization, and the government is directly responsible for it and should be answerable based on international regulations and rights and bilateral commitments.”

[snip]In the protest note, Iran also said, “The Islamic Republic of Iran condemns the inhumane assassination, calls on the U.S. government to provide an immediate explanation, seriously warns about its repercussions, and calls on the (U.S.) government to stop supporting any kind of anti-humanitarian terrorist action against the lives of Iranian citizens, which is in contravention of international rights and the relevant commitments and pose a serious danger to international peace and security. In addition, the government of the Islamic Republic of Iran reserves the right to pursue the issue.”

In the note addressed to the British government, the Foreign Ministry pointed to the remarks that MI6 chief Sir John Sawers made on October 28, 2010, in which he said, “Stopping nuclear proliferation cannot be addressed purely by conventional diplomacy. We need intelligence-led operations to make it more difficult for countries like Iran to develop nuclear weapons.”
The note read, “The Foreign Ministry of the Islamic Republic of Iran takes into consideration the fact that the assassinations of Iranian scientists began right after the announcement of the very attitude of the British government by Mr. John Sawers, the head of Britain’s Secret Intelligence Service, and once again expresses its protest about the repercussions of the mentioned attitude of the British government and holds the country responsible for such terrorists acts.”

Gosh, Iran could have drafted these letters using the letters the US issued after it busted the Scary Iran Plot allegedly involving Manssor Arbabsiar as a model! (Which reminds me. Has anyone checked in on the Saudi involvement to defeat Iran, of late? And what they–and the Pakistanis–think about Israelis purportedly running terrorists out of Pakistan?)

Remember, too, according to Perry’s “False Flag,” the recruitment of the Jundallah members–by whomever–largely took place in London, “under the nose of U.S. intelligence officers.” So if Perry’s piece was meant as preemptive inoculation against evidence his sources knew might be revealed, it would not be surprising if such evidence implicated both the US and Britain.

Now, if it weren’t for the latent lethality behind all this posturing (and if weren’t so clear that, whatever Iran has, Israel surely has evidence of our complicity here, if they ever feel the need to reveal it), this might be a somewhat amusing and overdue spat between Israel and the US.

But as it is, it seems the winner of this conflict between Israeli and US neocon Hawks (some of who presumably remain in government positions) on one side, and those trying to avoid war (if not regime change) on the other threatens may depend most on who wins the infowar that has broken out. Clearly, all sides have the goods on the others, but no one can risk having all this damning information come out.

Update: Corrected post to reflect that Mossad did not use US passports in the Dubai hit.

Emptywheel Twitterverse
bmaz RT @ScottGreenfield: Trying to figure out Obamacare. Near as I can tell, I pay the @ same but get shit benefits. Even worse for my kid in c…
3hreplyretweetfavorite
bmaz @ScottGreenfield I pay more, get less, lost all our decades long doctors, and the out of pocket costs are ridiculous. Totally sucks.
3hreplyretweetfavorite
bmaz One man should not dictate immigration policy http://t.co/4sMktpiPOq John Boehner may be acting legally. But is he acting properly?
4hreplyretweetfavorite
bmaz Need NSA to decipher RT @benjaminwittes My first improvisational woodwork table: uneven, not quite level, and done http://t.co/hNnetes1JJ
4hreplyretweetfavorite
emptywheel @stevenzzhou What do you mean by that?
9hreplyretweetfavorite
emptywheel RT @LilianaSegura: "Mindful of the bad name that night raids have, the American military has renamed them 'night operations.'” http://t.co/
12hreplyretweetfavorite
JimWhiteGNV @Pedinska Our dogs don't know the fun they have in store. Older daughter is bringing her dog for a few days at Thanksgiving.
12hreplyretweetfavorite
bmaz Jimmy McCulloch is a very underrated guitar player.
13hreplyretweetfavorite
bmaz What a lousy day of football here in Cactusland. Bleech!
14hreplyretweetfavorite
bmaz I KNOW he is on my side, so I cannot understand how @AllThingsHLS is letting the SeaSquawks kick Arizona's ass like this. #YouCanStopNow
14hreplyretweetfavorite
bmaz On behalf of Cheeseheads everywhere, from the heart of Mr. Rodger's neighborhood, thank you sincerely to the New England Patriots.
15hreplyretweetfavorite
emptywheel @nickmanes1 I jinxed him.
15hreplyretweetfavorite
November 2014
S M T W T F S
« Oct    
 1
2345678
9101112131415
16171819202122
23242526272829
30