Paper 2: COMINT Impact on International Trade

Fussnoten

2

See paragraphs 36-39

3

Testimony of Robert M. Gates, Director of Central Intelligence, contained in U.S. House of Representatives, The Threat of Foreign Economic Espionage to U.S. Corporations, Hearings before the Subcommittee on Economic and Commercial Law, Committee on the Judiciary, 29 April 1992, Washington, DC: USGPO, 1992, page 88.

4

United Nations Conference of Trade and Development

5

Asia-Pacific Economic Forum

6

An example of this was given in the IC2000 report (paragraph 101). The word "Tornado" (the European made fighter aircraft) was included on NSA's key word lists for military reasons, but produced information about marketing of the aircraft in the Middle East.

7

Now known as NAIC, the National Air Intelligence Centre.

8

Sensitive Compartmented Information Facility.

9

One such former officer was ex NSA analyst Perry Fellwock, in 1973. See Ramparts, Vol. 11, No. 2, August, 1972, pps. 35-50. On line at www.euronet.nl/~rembert/echelon/nsa-elint.htm

10

Dispatches : The Hill", Channel 4 Television (UK), 6 October 1993

11

It would not be necessary for the NSA to have personnel attached to the Office of Intelligence Liaison in order to provide it with Sigint.

12

Richard Hall, "The Secret State", Cassell Australia 1978.

13

Ibid

14

Michael Vanderbrook "UNCTAD V: Intelligence Support at a major International Economic Conference", Studies in Intelligence, Vol 24, no 1, CIA, Spring 1980. Now declassified (with redactions).

15

"Agency" in this context probably means CIA and not NSA.

16

Dispatches, ibid

17

Loch K. Johnson, "Smart intelligence", Foreign Policy, 22 December 1992

18

Robert Windrem, "U.S. spying pays off for business" NBC News online, 15 April 2000 Originally published at www.msnbc.com/news/394993.asp This link is broken at the time of writing. An alternative copy can be found at www.dei.uc.pt/majordomo/sociedade/msg01132.html and on other sites

19

Windrem, ibid. The process of issuing instructions is normally called "tasking"

20

"The New Presidency: Journey of the CIA nominee", Washington Post, 11 January 1993,

21

"U.S. Demands for Economic Intelligence Up Sharply, Gates says", Washington Post, 14 April 1992.

22

"U.S. review focus of security data", New York Times, 22 December 1991.

23

Testimony of Robert M. Gates, Director of Central Intelligence, contained in U.S. House of Representatives, The Threat of Foreign Economic Espionage to U.S. Corporations, Hearings before the Subcommittee on Economic and Commercial Law, Committee on the Judiciary, 29 April 1992, Washington, DC: USGPO, 1992, page 88.

24

National Security Review 29 (NSR-29), 1991

25

Speech to the Economic Club of Detroit, 13 April 1993, reported in the Washington Post, ibid (note 00)

26

Private communication from James Bamford, author of the Puzsle Palace. Mr Bamford, then a producer for ABC TV, attended the meeting and took notes.

27

Note on NSC, Office of the Historian, U.S. Department of State, August 1997, published at www.fas.org/irp/offdocs/nsd67.htm

28

See note 18

29

"CIA nominee tells senators economic spying is 'hot topic' ", Washington Times, 3 February 1993

30

"Senator suggests CIA give business trade secrets", Washington Times, 13 March 1993

31

"CIA's Hottest Question," Washington Post, 14 March 1993.

32

Leonard Doyle, "French spies shop for trade secrets", Independent (London), 11 May 1993

34

See background documents on the U.S. government Advocacy Center provided to the Echelon committee; (1) Function statement by Department of Commerce Trade Promotion Co-ordinating Committee (TPCC)

36

Letter from Colin Jellush, Intelligence Community Issues Division, to Don Mitchell, Select Committee on Intelligence, U.S. Senate, April 8, 1994, published in "Current and Projected National Security Threats to the United States and Its Interests Abroad," Hearing before the Select Committee on Intelligence, U.S. Senate, January 24, 1994

37

"The Future Direction of Intelligence", address by James Woolsey to the Center for Strategic and Internatioal Studies, July 18, 1994, in Washington, D.C., 18 July 994. Quoted in Windrem, op cit (note 000)

38

Jellish, op cit

39

Testimony of R. James Woolsey, Director of Central Intelligence, in World Threat Assesment Brief, Hearing before the Select Committee on Intelligence, U.S. Senate, 10 January 1995

40

John Fialka, "War by other means", W W Norton and Co, New York, 1997, p 96.

41

Ibid, p218.

42

At http://www.ita.doc.gov/td/advocacy/advosucc.htm

43

See background documents on the U.S. government Advocacy Center provided to the Echelon committee; Financial and geographical analysis of "Success stories"

44

David Sanger, "How Washington Inc. Makes a Sale", New York Times, 19 February 1995

45

International Trade Administration, Department of Commerce, 22 March 1995

46

Jeffrey Garten, Address to the National Association of Manufacturers in Washington, Washington D.C., 17 February 1994.

47

See background documents on the U.S. government Advocacy Center provided to the Echelon committee; TPCC internal working papers, July - August 1994

48

Scott Shane, "Mixing business with spying; secret information is passed routinely to U.S. companies", Baltimore Sun, 1 November 1966

49

Department of Commerce Operational Order 10-6, www.osec.doc.gov/bmi/10-6.htm, 7 March 1996

50

Scott Shane, ibid

51

"Uncle Sam's Eavesdroppers", Close Up North, BBC North, 3 December 1998; reported in "Star Wars strikes back", Guardian, 3 December 1998

52

David Sanger, "How Washington Inc. Makes a Sale", New York Times, 19 February 1995

53

Ibid

55

Sanger, ibid

56

William Drozdiak, "French Resent U.S. Coups in New Espionage", Washington Post, 26 February 1995

57

According to the producer of the report, these stations

58

Tom Brokaw and Mike Jensen, NBC Nightly News, 16 May 1995.

59

Scott Shane and Tom Bowman, "America's fortress of spies", Baltimore Sun, 3 December 1995.

60

Scott Shane, "CIA data-sharing could lead to insider abuse", Baltimore Sun, 1 November 1996

61

Known as the Brown Commission, after its chairman Harold Brown

62

Shane, ibid

63

Ibid

64

"Current and Projected National Security Threats to the United States and its interests Abroad", hearing before the Select Committee on Intelligence, U.S. Senate, 22 February 1996

65

Letter from John Deutch, Director of Central Intelligence, through John Moseman, Director of Congressional Affairs, CIA, to Senator. Arlen Spector, Chair, Select Committee on Intelligence, U.S. Senate, 10 May 1996, published in "Current and Projected National Security Threats to the United States and its interests abroad,"22 February 1996

66

In fact, the report contains 7 examples. The other five did not involve bribery

67

James Woolsey., News briefing to the foreign press, Foreign Press Center, Washington D.C., 7 March 2000 (distributed by the US Information Office)

68

Ibid

69

James Woolsey, Why We Spy on Our Allies, Wall Street Journal, 17 March 2000

70

Testimony of Director of Central Intelligence George J. Tenet before the House Permanent Select Committee on Intelligence, 12 April 2000

71

See background documents on the U.S. government Advocacy Center provided to the Echelon committee; TPCC/Advocacy Center "Success Story statements" 1993-2000 Financial and geographical analysis of "Success stories"

72

The Raytheon "success story"case is described at www.ita.doc.gov/td/advocacy/Raytheon.htm

73

Scott Shane and Tom Bowman, "America's fortress of spies", Baltimore Sun, 3 December 1995

74

Testimony of Director of Central Intelligence George J. Tenet before the House Permanent Select Committee on Intelligence, 12 April 2000

75

Peter Waldman and Jay Solomon, "Power deal with cuts for first family", Wall Street Journal, 23 December 1998

76

Jay Solomon, "Costs of power plant in India inflated", Wall Street Journal, 26 December 2000

77

"Indian court clears way for Enron", Houston Chronicle, 3 December 1996

78

Michael S Serill, "Hello, how about a bribe?", Time, 11 December 1995; Jan Rocha, "Scandalous threat to image of new Brazil", Guardian (UK), 29 December 1995; Tom Squitieri, "Raytheon hopes 3-year trek to $1.4 Brazil deal near end - satellite system on hold", USA Today, 19 May 1997

zurück zum Beitrag