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  • EarthLink Says It Refuses to Install FBI’s Carnivore Surveillance Device (2000)

    One of the nation’s largest Internet-service providers, EarthLink Inc., has refused toinstall a new Federal Bureau of Investigation electronic surveillance device on its network, saying technical adjustments required to use the device caused disruptions for customers.
    The FBI has used Carnivore, as the surveillance device is called, in a number of criminal investigations. But EarthLink is the first ISP to offer a public account of an actual experience with Carnivore. The FBI has claimed that Carnivore won’t interfere with an ISP’s operations.
    “It has the potential to hurt our network, to bring pieces of it down,” Steve Dougherty, EarthLink’s director of technology acquisition, said of Carnivore. “It could impact thousands of people.”
    While EarthLink executives said they would continue to work with authorities in criminal investigations, they vowed not to allow the FBI to install Carnivore on the company’s network. The company also has substantial privacy concerns.
    EarthLink has already voiced its concerns in court. The ISP is the plaintiff in a legal fight launched against Carnivore earlier this year with the help of attorney Robert Corn-Revere, according to people close to the case. Previously, the identity of the plaintiff in the case, which is under seal, wasn’t known. A federal magistrate ruled against EarthLink in the case early this year, forcing it to give the FBI access to its system. Mr. Corn-Revere declined to comment.
    EarthLink’s problems with Carnivore began earlier this year, when the FBI installed a Carnivore device on its network at a hub site in Pasadena, Calif. The FBI had a court order that allowed it to install the equipment as part of a criminal investigation.
    The FBI connected Carnivore, a small computer box loaded with sophisticated software for monitoring e-mail messages and other online communications, to EarthLink’s remote access servers, a set of networking equipment that answers incoming modem calls from customers. But Carnivore wasn’t compatible with the operating system software on the remote access servers. So EarthLink had to install an older version of the system software that would work with Carnivore, according to Mr. Dougherty.
    EarthLink says the older version of the software caused its remote access servers to crash, which in turn knocked out access for a number of its customers. Mr. Dougherty declined to specify how many, saying only that “many” people were affected.
    EarthLink executives said they were also concerned about privacy. The company said it had no way of knowing whether Carnivore was limiting its surveillance to the criminal investigation at hand or trolling more broadly. Other ISPs have said there could be serious liability issues for them if the privacy of individuals not connected to an investigation is compromised.
    “There ought to be some transparency to the methods and tools that law enforcement is using to search-and-seize communications,” said John R. LoGalbo, vice president of public policy at PSINet Inc., an ISP in Ashburn, Va.
    EarthLink executives declined to say whether the company has received court orders for information about other customers since the disruption earlier this year. EarthLink said it would help authorities in criminal investigations using techniques other than Carnivore.
    The FBI insists that Carnivore doesn’t affect the performance or stability of an ISP’s existing networks. The bureau says Carnivore passively monitors traffic, recording only information that is relevant to FBI investigations.
    In some cases, the FBI said, the ISP is equipped to turn over data without the use of Carnivore. This is common in cases where only e-mail messages are sought because that type of data can easily be obtained through less-intrusive means.
    Attorney General Janet Reno said Thursday that she was putting the system under review. She said the Justice Department would investigate Carnivore’s constitutional implications and make sure that the FBI was using it in “a consistent and balanced way.”
    Write to Nick Wingfield at nick.wingfield@wsj.com , Ted Bridis at ted.bridis@wsj.com and Neil King Jr. at neil.king@wsj.com
    By NICK WINGFIELD, TED BRIDIS and
    NEIL KING JR. | Staff Reporters of
    THE WALL STREET JOURNAL
    Find this story at 14 July 2000
    Copyright ©2013 Dow Jones & Company, Inc.

    Carnivore (2000) FOIA documents

    On July 11, 2000, the existence of an FBI Internet monitoring system called “Carnivore” was widely reported. Although the public details were sketchy, reports indicated that the Carnivore system is installed at the facilities of an Internet Service Provider (ISP) and can monitor all traffic moving through that ISP. The FBI claims that Carnivore “filters” data traffic and delivers to investigators only those “packets” that they are lawfully authorized to obtain. Because the details remain secret, the public is left to trust the FBI’s characterization of the system and — more significantly — the FBI’s compliance with legal requirements.
    One day after the initial disclosures, EPIC filed a Freedom of Information Act (FOIA) request seeking the public release of all FBI records concerning Carnivore, including the source code, other technical details, and legal analyses addressing the potential privacy implications of the technology. On July 18, 2000, after Carnivore had become a major issue of public concern, EPIC asked the Justice Department to expedite the processing of its request. When DOJ failed to respond within the statutory deadline, EPIC filed suit in U.S. District Court seeking the immediate release of all information concerning Carnivore.
    At an emergency hearing held on August 2, 2000, U.S. District Judge James Robertson ordered the FBI to report back to the court by August 16 and to identify the amount of material at issue and the Bureau’s schedule for releasing it. The FBI subsequently reported that 3000 pages of responsive material were located, but it refused to commit to a date for the completion of processing.
    In late January 2001, the FBI completed its processing of EPIC’s FOIA request. The Bureau revised its earlier estimate and reported that there were 1756 pages of responsive material; 1502 were released in part and 254 were withheld in their entirety (see link below for sample scanned documents).
    On August 1, 2001, the FBI moved for summary judgment, asserting that it fully met its obligations under FOIA. On August 9, 2001, EPIC filed a motion to stay further proceedings pending discovery, on the grounds that the FBI has failed to conduct an adequate search for responsive documents.
    On March 25, 2002, the court issued an order directing the FBI to initiate a new search for responsive documents. The new search was to be conducted in the offices of General Counsel and Congressional & Public Affairs, and be completed no later than May 24, 2002. The documents listed above were located and released as a result of that court-ordered search.
    Find this story at 11 July 2000
    Find the FOIA documents at
    And here

    Carnivore Details Emerge (2000)

    A web spying capability, multi-million dollar price tag, and a secret Carnivore ancestor are some of the details to poke through heavy FBI editing.
    “ Carnivore is remarkably tolerant of network aberration, such a speed change, data corruption and targeted smurf type attacks. ”
    FBI report
    WASHINGTON–The FBI’s Carnivore surveillance tool monitors more than just email. Newly declassified documents obtained by Electronic Privacy Information Center (EPIC) under the Freedom of Information Act reveal that Carnivore can monitor all of a target user’s Internet traffic, and, in conjunction with other FBI tools, can reconstruct web pages exactly as a surveillance target saw them while surfing the web. The capability is one of the new details to emerge from some six-hundred pages of heavily redacted documents given to the Washington-based nonprofit group this week, and reviewed by SecurityFocus Wednesday. The documents confirm that Carnivore grew from an earlier FBI project called Omnivore, but reveal for the first time that Omnivore itself replaced a still older tool. The name of that project was carefully blacked out of the documents, and remains classified “secret.” The older surveillance system had “deficiencies that rendered the design solution unacceptable.” The project was eventually shut down. Development of Omnivore began in February 1997, and the first prototypes were delivered on October 31st of that year. The FBI’s eagerness to use the system may have slowed its development: one report notes that it became “difficult to maintain the schedule,” because the Bureau deployed the nascent surveillance tool for “several emergency situations” while it was still in beta release. “The field deployments used development team personnel to support the technical challenges surrounding the insertion of the OMNIVORE device,” reads the report. The ‘Phiple Troenix’ Project In September 1998, the FBI network surveillance lab in Quantico launched a project to move Omnivore from Sun’s Solaris operating system to a Windows NT platform. “This will facilitate the miniaturization of the system and support a wide range of personal computer (PC) equipment,” notes the project’s Statement of Need. (Other reasons for the switch were redacted from the documents.) The project was called “Phiple Troenix”–apparently a spoonerism of “Triple Phoenix,” a type of palm tree–and its result was dubbed “Carnivore.” Phiple Troenix’s estimated price tag of $800,000 included training for personnel at the Bureau’s Washington-based National Infrastructure Protection Center (NIPC). Meanwhile, the Omnivore project was formally closed down in June 1999, with a final cost of $900,000. Carnivore came out of beta with version 1.2, released in September 1999. As of May 2000, it was in version 1.3.4. At that time it underwent an exhaustive series of carefully prescribed tests under a variety of conditions. The results, according to a memo from the FBI lab, were positive. “Carnivore is remarkably tolerant of network aberration, such a speed change, data corruption and targeted smurf type attacks.
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    The FBI can
    configure the tool to store all traffic to or from a particular Internet IP address, while monitoring DHCP and RADIUS protocols to track a particular user. In “pen mode,” in which it implements a limited type of surveillance not requiring a wiretap warrant, Carnivore can capture all packet header information for a targeted user, or zero in on email addresses or FTP login data. Web Surveillance Version 2.0 will include the ability to display captured Internet traffic directly from Carnivore. For now, the tool only stores data as raw packets, and another application called “Packeteer” is later used to process those packets. A third program called “CoolMiner” uses Packeteer’s output to display and organize the intercepted data. Collectively, the three applications, Carnivore, Packeteer and CoolMiner, are referred to by the FBI lab as the “DragonWare suite.” The documents show that in tests, CoolMiner was able to reconstruct HTTP traffic captured by Carnivore into coherent web pages, a capability that would allow FBI agents to see the pages exactly as the user saw them while surfing the web. Justice Department and FBI officials have testified that Carnivore is used almost exclusively to monitor email, but noted that it was capable of monitoring messages sent over web-based email services like Hotmail. An “Enhanced Carnivore” contract began in November 1999, the papers show, and will run out in January of next year at a total cost of $650,000. Some of the documents show that the FBI plans to add yet more features to version 2.0 and 3.0 of the surveillance tool, but the details are almost entirely redacted. A document subject to particularly heavy editing shows that the FBI was interested in voice over IP technology, and was in particular looking at protocols used by Net2Phone and FreeTel. EPIC attorney David Sobel said the organization intends to challenge the FBI’s editing of the released documents. In the meantime, EPIC is hurriedly scanning in the pages and putting them on the web, “so that the official technical review is not the only one,” explained Sobel. “We want an unofficial review with as wide a range of participants as possible.” The FBI’s next release of documents is scheduled for mid-November.
    Kevin Poulsen, SecurityFocus 2000-10-04
    Find this story at 4 October 2000
    Copyright 2010, SecurityFocus

    FBI agent Marcus C. Thomas (who is mentioned in the EPIC FOIA documents) made a very interesting presentation at NANOG 20 yesterday morning, discussing Carnivore. (2000)

    Agent Thomas gave a demonstration of both Carnivore 1.34 (the currently
    deployed version) and Carnivore 2.0 (the development version) as well as
    some of the other DragonWare tools.
    Most of this information isn’t new, but it demonstrates that the
    DragonWare tools can be used to massively analyze all network traffic
    accessible to a Carnivore box.
    The configuration screen of Carnivore shows that protocol information can
    be captured in 3 different modes: Full, Pen, and None. There are check
    boxes for TCP, UDP, and ICMP.
    Carnivore can be used to capture all data sent to or from a given IP
    address, or range of IP addresses.
    It can be used to search on information in the traffic, doing matching
    against text entered in the “Data Text Strings” box. This, the agent
    assured us, was so that web mail could be identified and captured, but
    other browsing could be excluded.
    It can be used to automatically capture telnet, pop3, and FTP logins with
    the click of a check box.
    It can monitor mail to and/or from specific email addresses.
    It can be configured to monitor based on IP address, RADIUS username, MAC
    address, or network adaptor.
    IPs can be manually added to a running Carnivore session for monitoring.
    Carnivore allows for monitoring of specific TCP or UDP ports and port
    ranges (with drop down boxes for the most common protocols).
    Carnivore 2.0 is much the same, but the configuration menu is cleaner, and
    it allows Boolean statements for exclusion filter creation.

    The Packeteer program takes raw network traffic dumps, reconstructs the
    packets, and writes them to browsable files.
    CoolMiner is the post-processor session browser. The demo was version
    1.2SP4. CoolMiner has the ability to replay a victim’s steps while web
    browsing, chatting on ICQ, Yahoo Messenger, AIM, IRC. It can step through
    telnet sessions, AOL account usage, and Netmeeting. It can display
    information sent to a network printer. It can process netbios data.
    CoolMiner displays summary usage, broken down by origination and
    destination IP addresses, which can be selectively viewed.
    Carnivore usually runs on Windows NT Workstation, but could run on Windows
    2000.
    Some choice quotes from Agent Thomas:
    “Non-relevant data is sealed from disclosure.”
    “Carnivore has no active interaction with any devices on the network.”
    “In most cases Carnivore is only used with a Title III. The FBI will
    deploy Carnivore without a warrant in cases where the victim is willing to
    allow a Carnivore box to monitor his communication.”
    “We rely on the ISP’s security [for the security of the Carnivore box].”
    “We aren’t concerned about the ISP’s security.”
    When asked how Carnivore boxes were protected from attack, he said that
    the only way they were accessible was through dialup or ISDN. “We could
    take measures all the way up to encryption if we thought it was
    necessary.”
    While it doesn’t appear that Carnivore uses a dial-back system to prevent
    unauthorized access, Thomas mentioned that the FBI sometimes “uses a
    firmware device to prevent unauthorized calls.”
    When asked to address the concerns that FBI agents could modify Carnivore
    data to plant evidence, Thomas reported that Carnivore logs FBI agents’
    access attempts. The FBI agent access logs for the Carnivore box become
    part of the court records. When asked the question “It’s often common
    practice to write back doors into [software programs]. How do we know you
    aren’t doing that?”, Thomas replied “I agree 100%. You’re absolutely
    right.”
    When asked why the FBI would not release source, he said: “We don’t sell
    guns, even though we have them.”
    When asked: “What do you do in cases where the subject is using
    encryption?” Thomas replied, “This suite of devices can’t handle that.” I
    guess they hand it off to the NSA.
    He further stated that about 10% of the FBI’s Carnivore cases are thwarted
    by the use of encryption, and that it is “more common to find encryption
    when we seize static data, such as on hard drives.”
    80% of Carnivore cases have involved national security.
    Marcus Thomas can be contacted for questions at mthomas@fbi.gov or at
    (730) 632-6091. He is “usually at his desk.”
    24 October 2000
    Find this story at 24 October 2000

    Greenwald’s Interpretation of BOUNDLESSINFORMANT NSA Documents Is Oftentimes Wrong

    For those of us who know something about the National Security Agency (NSA) and who have at the same time been closely following the drip-drop page-at-a-time disclosures of NSA documents by Glenn Greenwald and Laura Poitras, this has been an enormously frustrating time. Many of the recent headlines in the newspapers, especially in Europe, promise much, but when you do a tear-down analysis of the contents there is very little of substance there that we did not already know. Last week’s expose by the Dutch newspaper NRC Handelsblad was just such an example, where with one single example everything that the newspaper claimed was brand new had (in fact) been published 17 years earlier by Dutch historian Dr. Cees Wiebes. Ah, what we do to sell newspapers.

    There should also be tighter fact-checking by the newspapers of their interpretation of the information that they are being spoon-fed before they rush to print.

    For instance, over the past month or so we have been fed once-a-week articles from newspapers France, Germany, Spain, Norway and now the Netherlands (does anyone see a pattern here) all based on a single NSA document from the agency’s BOUNDLESSINFORMANT database of metadata intercepts for a 30-day period from December 2012 to January 2013. The newspaper headlines all have claimed that the BOUNDLESSINFORMANT revealed that NSA was intercepting the telephone and internet communications of these countries. But an analysis of the SIGINT Activity Designators (SIGADs) listed in these documents reveals that NSA was not intercepting these communications, but rather the host nation intelligence services – to whit the BND in Germany, DGSE in France, the FE in Norway and the MIVD in the Netherlands. These agencies have secretly been proving this metadata material to NSA, although it is not known for how long.

    There are other factual problems with the interpretation that has been placed on these documents. It really would be nice if the individuals using these materials do a little research into NSA operational procedures before leaping to conclusions lest they be further embarrassed in the future by mistakes such as this.

    I am not the only person who has noted some of these glaring mistakes being made by the authors of the recent newspaper articles based on the BOUNDLESSINFORMANT document. Here is an insightful study done by a Dutch analyst who has been closely following the materials being leaked:

    Screenshots from BOUNDLESSINFORMANT can be misleading

    electrospaces.blogspot.nl

    November 23, 2013

    Over the last months, a number of European newspapers published screenshots from an NSA tool codenamed BOUNDLESSINFORMANT, which were said to show the number of data that NSA collected from those countries.

    Most recently, a dispute about the numbers mentioned in a screenshot about Norway urged Snowden-journalist Glenn Greenwald to publish a similar screenshot about Afghanistan. But as this article will show, Greenwald’s interpretation of the latter was wrong, which also raises new questions about how to make sense out of the screenshots about other countries.

    Norway vs Afghanistan

    On November 19, the website of the Norwegian tabloid Dagbladet published a BOUNDLESSINFORMANT screenshot which, according to the paper, showed that NSA apparently monitored 33 million Norwegian phone calls (although actually, the NSA tool only presents metadata).

    The report by Dagbladet was almost immediatly corrected by the Norwegian military intelligence agency Etteretningstjenesten (or E-tjenesten), which said that they collected the data “to support Norwegian military operations in conflict areas abroad, or connected to the fight against terrorism, also abroad” and that “this was not data collection from Norway against Norway, but Norwegian data collection that is shared with the Americans”.

    Earlier, a very similar explanation was given about the data from France, Spain and Germany. They too were said to be collected by French, Spanish and German intelligence agencies outside their borders, like in war zones, and then shared with NSA. Director Alexander added that these data were from a system that contained phone records collected by the US and NATO countries “in defense of our countries and in support of military operations”.

    Glenn Greenwald strongly contradicted this explanation in an article written for Dagbladet on November 22. In trying to prove his argument, he also released a screenshot from BOUNDLESSINFORMANT about Afghanistan (shown down below) and explained it as follows:
    “What it shows is that the NSA collects on average of 1.2-1.5 million calls per day from that country: a small subset of the total collected by the NSA for Spain (4 million/day) and Norway (1.2 million).

    Clearly, the NSA counts the communications it collects from Afghanistan in the slide labeled «Afghanistan» — not the slides labeled «Spain» or «Norway». Moreover, it is impossible that the slide labeled «Spain» and the slide labeled «Norway» only show communications collected from Afghanistan because the total collected from Afghanistan is so much less than the total collected from Spain and Norway.”

    Global overview

    But Greenwald apparently forgot some documents he released earlier:

    Last September, the Indian paper The Hindu published three less known versions of the BOUNDLESSINFORMANT global overview page, showing the total amounts of data sorted in three different ways: Aggregate, DNI and DNR. Each results in a slightly different top 5 of countries, which is also reflected in the colors of the heat map.

    In the overall (aggregated) counting, Afghanistan is in the second place, with a total amount of over 2 billion internet records (DNI) and almost 22 billion telephony records (DNR) counted:

    The screenshot about Afghanistan published by Greenwald only shows information about some 35 million telephony (DNR) records, collected by a facility only known by its SIGAD US-962A5 and processed or analysed by DRTBox. This number is just a tiny fraction of the billions of data from both internet and telephone communications from Afghanistan as listed in the global overview.

    Differences

    With these big differences, it’s clear that this screenshot about Afghanistan is not showing all data which NSA collected from that country, not even all telephony data. The most likely option is that it only shows metadata from telephone communications intercepted by the facility designated US-962A5.

    That fits the fact that this SIGAD denotes a sub- or even sub-sub-facility of US-962, which means there are more locations under this collection program. Afghanistan is undoubtedly being monitored by numerous SIGINT collection stations and facilities, so seeing only one SIGAD in this screenshot proves that it can never show the whole collection from that country.

    This makes that Greenwald’s argument against the data being collected abroad is not valid anymore (although there maybe other arguments against it). Glenn Greenwald was asked via Twitter to comment on the findings of this article, but there was no reaction.

    More questions

    The new insight about the Afghanistan data means that the interpretation of the screenshots about other countries can be wrong too. Especially those showing only one collection facility, like France, Spain and Norway (and maybe also Italy and The Netherlands), might not be showing information about that specific country, but maybe only about the specific intercept location.

    This also leads to other questions, like: are this really screenshots (why is there no classification marking)? Are they part of other documents or did Snowden himself made them? And how did he make the selection: by country, by facility, or otherwise?

    There are many questions about NSA capabilities and operations which Snowden cannot answer, but he can answer how exactly he got to these documents and what their proper context is. Maybe Glenn Greenwald also knows more about this, and if so, it’s about time to tell that part of the story too.

    Matthew M. Aid is the author of Intel Wars: The Secret History of the Fight Against Terror (January 2012) and The Secret Sentry, the definitive history of the National Security Agency. He is a leading intelligence historian and expert on the NSA, and a regular commentator on intelligence matters for the New York Times, the Financial Times, the National Journal, the Associated Press, CBS News, National Public Radio (NPR) and many others. He lives in Washington, DC.

    November 24, 2013

    Find this story at 24 November 2013

    NRC over NSA

    Een van de elementen op de kaart van de NRC van zaterdag zijn de rode stippen die de vestigingen van SCS aangeven. Dat bestand is hetzelfde als dat van de kaart in Spiegel, waarvan een ongecensureerde versie  beschikbaar is bij Cryptome.

    Die kaart is uit augustus 2010. Als je de kaarten naast elkaar legt kom je een eind bij het vaststellen welke plaatsen NRC zwart heeft gemaakt. Wat betreft Europa kom je dan bijv. op het rijtje Bakoe, Kiev, Madrid , Moskou en
    Tblisi.

    x-keyscore servers op Cryptome

    SCS sites op Cryptome

    NRC driver 1

    Europeans Shared Spy Data With U.S.; Phone Records Collected Were Handed Over to Americans to Help Protect Allied Troops in War Zones

    Millions of phone records at the center of a firestorm in Europe over spying by the National Security Agency were secretly supplied to the U.S. by European intelligence services—not collected by the NSA, upending a furor that cast a pall over trans-Atlantic relations.

    Widespread electronic spying that ignited a political firestorm in Europe was conducted by French and European intelligence services and not by the National Security Agency, as was widely reported in recent days. Adam Entous reports on the News Hub. Photo: AP.

    The revelations suggest a greater level of European involvement in global surveillance, in conjunction at times with the NSA. The disclosures also put European leaders who loudly protested reports of the NSA’s spying in a difficult spot, showing how their spy agencies aided the Americans.

    The phone records collected by the Europeans—in war zones and other areas outside their borders—were shared with the NSA as part of efforts to help protect American and allied troops and civilians, U.S. officials said.

    European leaders remain chagrined over revelations that the U.S. was spying on dozens of world leaders, including close allies in Europe. The new disclosures were separate from those programs.

    But they nevertheless underline the complexities of intelligence relationships, and how the U.S. and its allies cooperate in some ways and compete in others.
    More
    NSA Said to View 23 Countries Closer U.S. Intelligence Partners Than Israel
    Senate to Review All U.S. Spying
    Spying Revelations Add Hurdle to U.S.-EU Trade Talks
    Germany Warns of Repercussions from U.S. Spying
    Obama Unaware as NSA Spied on World Leaders

    “That the evil NSA and the wicked U.S. were the only ones engaged in this gross violation of international norms—that was the fairy tale,” said James Lewis, a former State Department official, now a technology-policy specialist at the Center for Strategic and International Studies. “It was never true. The U.S’s behavior wasn’t outside the norm. It is the norm.”

    Consecutive reports in French, Spanish and Italian newspapers over the past week sparked a frenzy of finger-pointing by European politicians. The reports were based on documents leaked by former NSA contractor Edward Snowden and purportedly showed the extent to which the NSA sweeps up phone records in those countries.

    France’s Le Monde said the documents showed that more than 70 million French phone records between early December 2012 and early January 2013 were collected by the NSA, prompting Paris to lodge a protest with the U.S. In Spain, El Mundo reported that it had seen NSA documents that showed the U.S. spy agency had intercepted 60.5 million Spanish phone calls during the same time period.

    U.S. officials initially responded to the reports by branding them as inaccurate, without specifying how. On Tuesday, The Wall Street Journal reported that the data cited by the European news reports wasn’t collected by the NSA, but by its European partners.

    U.S. officials said the data was provided to the NSA under long-standing intelligence sharing arrangements.

    In a congressional hearing Tuesday, the National Security Agency director, Gen. Keith Alexander, confirmed the broad outlines of the Journal report, saying that the specific documents released by Mr. Snowden didn’t represent data collected by the NSA or any other U.S. agency and didn’t include records from calls within those countries.
    Phone Trouble

    Politicians have reacted to recent disclosures about U.S. surveillance programs based on leaks from former National Security Agency contractor Edward Snowden.
    View Graphics

    He said the data—displayed in computer-screen shots—were instead from a system that contained phone records collected by the U.S. and North Atlantic Treaty Organization countries “in defense of our countries and in support of military operations.”

    He said the conclusion that the U.S. collected the data “is false. And it’s false that it was collected on European citizens. It was neither.”

    The U.S. until now had been silent about the role of European partners in these collection efforts so as to protect the relationships.

    French officials declined to comment.

    A Spanish official said that Spain’s intelligence collaboration with the NSA has been limited to theaters of operations in Mali, Afghanistan and certain international operations against jihadist groups. The so-called metadata published in El Mundo was gathered during these operations, not in Spain.

    The Italian Embassy in Washington didn’t immediately respond to a request for comment.

    The revelations that the phone data were collected by European intelligence services rather than NSA could spark a backlash against the same politicians who had been pointing their fingers at the U.S.—although that response could be tempered by assurances that the data were collected abroad and not domestically.

    A U.S. analysis of the document published by Le Monde concluded the phone records the French had collected were actually from outside of France, then were shared with the U.S. The data don’t show that the French spied on their own people inside France.

    U.S. intelligence officials said they hadn’t seen the documents cited by El Mundo, but that the data appear to come from similar information the NSA obtained from Spanish intelligence agencies documenting their collection efforts abroad.

    At Tuesday’s House Intelligence Committee hearing, lawmakers also pressed Gen. Alexander and the Director of National Intelligence James Clapper on the NSA’s tapping of world leaders’ phone conversations, including German Chancellor Angela Merkel.

    Asked whether U.S. allies spy on the U.S., Mr. Clapper said, “Absolutely.”

    Rep. Adam Schiff (D., Calif.) asked why Congress hadn’t been informed when U.S. spies tapped a world leader’s telephone. Mr. Clapper said Congress isn’t told about each and every “selector,” the intelligence term for a phone number or other information that would identify an espionage target.

    “Not all selectors are equal,” Mr. Schiff responded, especially “when the selector is the chancellor of an allied nation.”

    The Wall Street Journal reported Monday that President Barack Obama didn’t know about NSA’s tapping of Ms. Merkel’s phone—which stretched back as far as 2002—until a review this summer turned it up.

    Mr. Clapper said that intelligence agencies follow the priorities set by the president and key departments, but they don’t necessarily provide top officials with details on how each requirement is being fulfilled.

    The White House does, however, see the final product, he said.

    Reporting to policy makers on the “plans and intentions” of world leaders is a standard request to intelligence agencies like the NSA, Mr. Clapper said. The best way to understand a foreign leader’s intentions, he said, is to obtain that person’s communications.

    Privately, some intelligence officials disputed claims that the president and top White House officials were unaware of how such information is obtained.

    “If there’s an intelligence report that says the leader of this country is likely to say X or Y, where do you think that comes from?” the official said.

    The House Intelligence Committee chairman, Rep. Mike Rogers (R., Mich.) remained a staunch defender of the NSA’s operations.

    “I am a little concerned about where we are—that we’ve decided that we’re going to name our intelligence services at the earliest opportunity as the bad guys in the process of trying to collect information lawfully and legally, with the most oversight that I’ve ever seen,” he said. “We’re the only intelligence service in the world that is forced to go to a court before they even collect on foreign intelligence operations, which is shocking to me.”

    —Christopher Bjork in Madrid and Stacy Meichtry in Paris contributed to this article.

    By Adam Entous and Siobhan Gorman connect
    Updated Oct. 29, 2013 7:31 p.m. ET

    Find this story at 29 October 2013

    ©2013 Dow Jones & Company, Inc.

    Europe shared spy data with US; Europe spy services ‘shared phone data’

    The NSA says European spy services shared phone data with it, and reports alleging otherwise are ‘false’.

    MILLIONS of phone records at the centre of a firestorm in Europe over spying by the National Security Agency were secretly supplied to the US by European intelligence services – not collected by the NSA, upending a furore that cast a pall over trans-Atlantic relations.

    The revelations suggest a greater level of European involvement in global surveillance, in conjunction at times with the NSA. The disclosures also put European leaders who loudly protested reports of the NSA’s spying in a difficult spot, showing how their spy agencies aided the Americans.

    The phone records collected by the Europeans – in war zones and other areas outside their borders – were shared with the NSA as part of efforts to help protect American and allied troops and civilians, US officials said.

    European leaders remain chagrined over revelations that the US was spying on dozens of world leaders, including close allies in Europe.

    The new disclosures were separate from those programs, but they underline the complexities of intelligence relationships, and how the US and its allies co-operate in some ways and compete in others.

    “That the evil NSA and the wicked US were the only ones engaged in this gross violation of international norms -that was the fairy tale,” said James Lewis, a former State Department official, now a technology-policy specialist at the Centre for Strategic and International Studies.

    “It was never true. The US’s behaviour wasn’t outside the norm. It is the norm.”

    Consecutive reports in French, Spanish and Italian newspapers over the past week sparked a frenzy of finger-pointing by European politicians. The reports were based on documents leaked by former NSA contractor Edward Snowden and purportedly showed the extent to which the NSA sweeps up phone records in those countries.

    France’s Le Monde said the documents showed that more than 70 million French phone records between early December last year and early January this year were collected by the NSA, prompting Paris to lodge a protest with the US. In Spain, El Mundo reported that it had seen NSA documents that showed the US spy agency had intercepted 60.5 million Spanish phone calls during the same time period.

    US officials initially responded to the reports by branding them as inaccurate, without specifying how. Late yesterday, The Wall Street Journal reported that the data cited by the European news reports wasn’t collected by the NSA but by its European partners.

    US officials said the data was provided to the NSA under long-standing intelligence sharing arrangements.

    Hours later, in a congressional hearing, the National Security Agency director, General Keith Alexander, confirmed the broad outlines of the Journal report, saying the specific documents released by Mr Snowden didn’t represent data collected by the NSA or any other US agency and didn’t include records from calls within those countries.

    He said the data, displayed in computer-screen shots, was instead from a system that contained phone records collected by the US and NATO countries “in defence of our countries and in support of military operations”.

    He said conclusions the US collected the data were “false. And it’s false that it was collected on European citizens. It was neither.”

    The US until now had been silent about the role of European partners in these collection efforts to protect the relationships. French officials declined to comment.

    A Spanish official said Spain’s intelligence collaboration with the NSA has been limited to theatres of operations in Afghanistan, Mali and international operations against jihadist groups. The data published in El Mundo was gathered during these operations, not in Spain.

    At yesterday’s house intelligence committee hearing, politicians pressed General Alexander and Director of National Intelligence James Clapper on the NSA’s tapping of world leaders’ phone conversations, including the German Chancellor, Angela Merkel.

    Asked whether US allies spy on the US, Mr Clapper said: “Absolutely.”

    Democrat congressman Adam Schiff asked why congress had not been informed when US spies tapped a world leader’s telephone.

    Mr Clapper said congress wasn’t told about each and every “selector”, the intelligence term for a phone number or other information that would identify an espionage target.

    “Not all selectors are equal,” Mr Schiff responded, especially “when the selector is the chancellor of an allied nation.”

    Mr Clapper said intelligence agencies followed the priorities set by the President and key departments, but did not necessarily provide top officials with details on how each requirement was being fulfilled.

    The White House did, however, see the final product, he said.

    Reporting to policymakers on the “plans and intentions” of world leaders was a standard request to intelligence agencies such as the NSA, Mr Clapper said, and the best way to understand a foreign leader’s intentions was to obtain their communications.

    Privately, some intelligence officials disputed claims that the President and top White House officials were unaware of how such information was obtained.

    “If there’s an intelligence report that says the leader of this country is likely to say X or Y, where do you think that comes from?” the official said

    Adam Entous and Siobhan Gorman
    The Wall Street Journal
    October 31, 2013 12:00AM

    Find this story at 31 October 2013

    © www.theaustralian.com.au

    NSA spy row: France and Spain ‘shared phone data’ with US

    Spain and France’s intelligence agencies carried out collection of phone records and shared them with NSA, agency says

    European intelligence agencies and not American spies were responsible for the mass collection of phone records which sparked outrage in France and Spain, the US has claimed.

    General Keith Alexander, the head of the National Security Agency, said reports that the US had collected millions of Spanish and French phone records were “absolutely false”.

    “To be perfectly clear, this is not information that we collected on European citizens,” Gen Alexander said when asked about the reports, which were based on classified documents leaked by Edward Snowden, the former NSA contractor.

    Shortly before the NSA chief appeared before a Congressional committee, US officials briefed the Wall Street Journal that in fact Spain and France’s own intelligence agencies had carried out the surveillance and then shared their findings with the NSA.

    The anonymous officials claimed that the monitored calls were not even made within Spanish and French borders and could be surveillance carried on outside of Europe.
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    NSA spying: US should not be collecting calls on allies, says top senator 28 Oct 2013
    Russia ‘spied on G20 leaders with USB sticks’ 29 Oct 2013

    In an aggressive rebuttal of the reports in the French paper Le Monde and the Spanish El Mundo, Gen Alexander said “they and the person who stole the classified data [Mr Snowden] do not understand what they were looking at” when they published slides from an NSA document.

    The US push back came as President Barack Obama was said to be on the verge of ordering a halt to spying on the heads of allied governments.

    The White House said it was looking at all US spy activities in the wake of leaks by Mr Snowden but was putting a “special emphasis on whether we have the appropriate posture when it comes to heads of state”.

    Mr Obama was reported to have already halted eavesdropping at UN’s headquarters in New York.

    German officials said that while the White House’s public statements had become more conciliatory there remained deep wariness and that little progress had been made behind closed doors in formalising an American commitment to curb spying.

    “An agreement that you feel might be broken at any time is not worth very much,” one diplomat told The Telegraph.

    “We need to re-establish trust and then come to some kind of understanding comparable to the [no spy agreement] the US has with other English speaking countries.”

    Despite the relatively close US-German relations, the White House is reluctant to be drawn into any formal agreement and especially resistant to demands that a no-spy deal be expanded to cover all 28 EU member states.

    Viviane Reding, vice-president of the European Commission and EU justice commissioner, warned that the spying row could spill over and damage talks on a free-trade agreement between the EU and US.

    “Friends and partners do not spy on each other,” she said in a speech in Washington. “For ambitious and complex negotiations to succeed there needs to be trust among the negotiating partners. It is urgent and essential that our US partners take clear action to rebuild trust.”

    A spokesman for the US trade negotiators said it would be “unfortunate to let these issues – however important – distract us” from reaching a deal vital to freeing up transatlantic trade worth $3.3 billion dollars (£2bn) a day.

    James Clapper, America’s top national intelligence, told a Congressional hearing yesterday the US does not “spy indiscriminately on the citizens of any country”.

    “We do not spy on anyone except for valid foreign intelligence purposes, and we only work within the law,” Mr Clapper said. “To be sure on occasions we’ve made mistakes, some quite significant, but these are usually caused by human error or technical problems.”

    Pressure from European leaders was added to as some of the US intelligence community’s key Congressional allies balked at the scale of surveillance on friendly governments.

    Dianne Feinstein, the chair of powerful Senate intelligence committee, said she was “totally opposed” to tapping allied leaders and called for a wide-ranging Senate review of the activities of US spy agencies.

    “I do not believe the United States should be collecting phone calls or emails of friendly presidents and prime ministers,” she said.

    John Boehner, the Republican speaker of the house and a traditional hawk on national security, said US spy policy was “imbalanced” and backed calls for a review.

    Mr Boehner has previously been a staunch advocate of the NSA and faced down a July rebellion by libertarian Republicans who tried to pass a law significantly curbing the agency’s power.

    By Raf Sanchez, Peter Foster in Washington

    8:35PM GMT 29 Oct 2013

    Find this story at 29 October 2013

    © Copyright of Telegraph Media Group Limited 2013

    ‘We didn’t spy on the Europeans, their OWN governments did’, says NSA (but still no apology for tapping German chancellor Merkel’s phone)

    Gen. Keith Alexander, the National Security Agency director, says foreign governments spied on their own people and shared data with the U.S.
    The NSA had been accused of snooping on 130.5 million phone calls in France and Spain, and keeping computerized records
    Sen. Dianne Feinstein said newspapers in Europe ‘got it all wrong’

    Alexander’s denial will fall heavily on the fugitive leaker Edward Snowden and his journalist cohorts, whom the NSA chief said ‘did not understand what they were looking at’
    The National Security Agency’s director flatly denied as ‘completely false’ claims that U.S. intelligence agencies monitored tens of millions of phone calls in France and Spain during a month-long period beginning in late 2012.

    Gen. Keith Alexander contradicted the news reports that said his NSA had collected data about the calls and stored it as part of a wide-ranging surveillance program, saying that the journalists who wrote them misinterpreted documents stolen by the fugitive leaker Edward Snowden.

    And a key Democratic senator added that European papers that leveled the allegations ‘got it all wrong’ with respect to at least two countries – saying that it was those nations’ intelligence services that collected the data and shared it with their U.S. counterparts as part of the global war on terror.

    Protests: (Left to right) NSA Deputy Director Chris Inglis, NSA Director General Keith Alexander and DNI James Clapper look on as a protestor disrupts the Capitol Hill hearing

    National Security Agency Director Gen. Keith Alexander testified Tuesday that the governments of France and Spain conducted surveillance on their own citizens’ phone conversations, and then shared the intelligence data with the U.S.

    On Monday newspapers in three countries published computer-screen images, reportedly provided by Snowden, showing what appeared to be data hoovered up by the United States from European citizens’ phone calls.

    But Alexander testified in a House Intelligence Committee hearing that ‘those screenshots that show – or lead people to believe – that we, the NSA, or the U.S., collect that information is false.’

    ‘The assertions by reporters in France, Spain and Italy that NSA collected tens of millions of phone calls are completely false,’ Alexander said.

    According to the French newspaper Le Monde and the Spanish daily El Mundo, the NSA had collected the records of at least 70 million phone calls in France and another 60.5 million in Spain between December and January.

    Italy’s L’Espresso magazine also alleged, with help from Snowden, that the U.S. was engaged in persistent monitoring of Italy’s telecommunications networks.

    General Alexander denied it all.

    ‘To be perfectly clear, this is not information that we collected on European citizens. It represents information that we and our NATO allies have collected in defense of our countries and in support of military operations.’

    Reporters, he added, ‘cite as evidence screen shots of the results of a web tool used for data management purposes, but both they and the person who stole the classified data did not understand what they were looking at.’

    President Barack Obama said he is instituting a complete review of U.S. intelligence procedures in the wake of stinging allegations that the NSA has been peeping on foreign leaders through their phones and email accounts

    California Democratic Sen. Dianne Feinstein, who chairs the Senate Intelligence Committee, said Tuesday that ‘the papers got it all wrong on the two programs, France and Germany.’

    ‘This was not the United States collecting on France and Germany. This was France and Germany collecting. And it had nothing to do with their citizens, it had to do with collecting in NATO areas of war, like Afghanistan.’

    Feinstein on Monday called for a complete review of all the U.S. intelligence community’s spying programs, saying that ‘Congress needs to know exactly what our intelligence community is doing.’

    In the weekend’s other intelligence bombshell, the U.S. stood accused of snooping on German Chancellor Angela Merkel’s cell phone and spying on Mexican President Felipe Calderon’s private emails.

    But Director of National Intelligence James Clapper told the committee that spying on foreign leaders is nothing new.

    ‘That’s a hardy perennial,’ he said, ‘and as long as I’ve been in the intelligence business, 50 years, leadership intentions, in whatever form that’s expressed, is kind of a basic tenet of what we are to collect and analyze.’

    ‘It’s one of the first things I learned in intel school in 1963,’ he assured the members of Congress, saying that the U.S. routinely spies on foreign leaders to ascertain their intentions, ‘no matter what level you’re talking about. That can be military leaders as well.’

    Clapper hinted that committee members had been briefed on such programs, saying that in cases where the NSA is surveilling foreign leaders, ‘that should be reported to the committee … in considerable detail’ as a ‘significant’ intelligence activity over which Congress has oversight.’

    He added that ‘we do only what the policymakers, writ large, have actually asked us to do.’

    Republican committee chair Mike Rogers of Michigan began the hearing by acknowledging that ‘every nation collects foreign intelligence’ and ‘that is not unique to the United States’.

    Clapper pleaded with the panel to think carefully before restricting the government’s ability to collect foreign intelligence, warning that they would be ‘incurring greater risks’ from overseas adversaries.

    Gen. Alexander dispensed with his prepared statement and spoke ‘from the heart,’ saying that his agency would rather ‘take the beatings’ from reporters and the public ‘than … give up a program’ that would prevent a future attack on the nation.

    The Wall Street Journal reported Tuesday afternoon that other U.S. officials had confirmed Alexander’s version of events, and that the electronic spying in France and Spain was carried out by those nations’ governments.

    The resulting phone records, they said, were then shared with the NSA as part of a program aimed at keeping U.S. military personnel and civilians safe in areas of military conflict.

    None of the nations involved would speak to the Journal about their own level of involvement in a scandal that initially touched only the U.S., but which now promises to embroil intelligence services on a global scale.

    By David Martosko, U.s. Political Editor

    PUBLISHED: 21:45 GMT, 29 October 2013 | UPDATED: 10:59 GMT, 30 October 2013

    Find this story at 29 October 2013

    © Associated Newspapers Ltd

     

    NSA Powerpoint Slides on BOUNDLESSINFORMANT

    These 4 slides are from the powerpoint “BOUNDLESSINFORMANT: Describing Mission Capabilities from Metadata Records.” They include the cover page and pages 3, 5, and 6 of the presentation. The powerpoint, leaked to the Guardian newspaper’s Glenn Greenwald by Edward Snowden, was first released by the Guardian newspaper on June 8, 2013 at this web page: http://www.guardian.co.uk/world/interactive/2013/jun/08/nsa-boundless-informant-data-mining-slides

    Also included with this collection is a “heat map” of parts of the world most subject to surveillance by Boundless Informant. This image was embedded in the Guardian’s story, which described Boundless Informant as “the NSA’s secret tool to track global surveillance data,” which collected “almost 3 billion pieces of intelligence from US computer networks over a 30-day period ending in March 2013.” http://www.theguardian.com/world/2013/jun/08/nsa-boundless-informant-global-datamining

    UNCLASSIFIED//FOR OFFICIAL USE ONLY
    BOUNDLESSINFORMANT – Frequently Asked Questions
    09-06-2012

     

    (U/FOUO) Questions

     

    1) What is BOUNDLESSINFORMANT! What is its purpose?

    2) Who are the intended users of the tool?

    3) What are the different views?

    4) Where do you get your data?

    5) Do you have all the data? What data is missing?

    6) Why are you showing metadata record counts versus content?

    7) Do you distinguish between sustained collect and survey collect?

    8) What is the technical architecture for the tool?

    9) What are some upcoming features/enhancements?

    1 0) How are new features or views requested and prioritized?

    1 1) Why are record counts different from other tools like ASDF and What’s On Cover?

    12) Why is the tool NOFORN? Is there a releasable version?

    13) How do you compile your record counts for each country?

     

    Note: This document is a work-in-progress and will be updated frequently as additional
    questions and guidance are provided.

    1) (U) What is BOUNDLESSINFORMANT? What is its purpose?

    (U//FOUO) BOUNDLESSINFORMANT is a GAO prototype tool for a self-documenting SIGINT
    system. The purpose of the tool is to fundamentally shift the manner in which GAO describes its
    collection posture. BOUNDLESSINFORMANT provides the ability to dynamically describe GAO’s
    collection capabilities (through metadata record counts) with no human intervention and graphically
    display the information in a map view, bar chart, or simple table. Prior to

    BOUNDLESSINFORMANT, the method for understanding the collection capabilities of GAO’s
    assets involved ad hoc surveying of repositories, sites, developers, and/or programs and offices. By
    extracting information from every DNI and DNR metadata record, the tool is able to create a near real-
    time snapshot of GAO’s collection capability at any given moment. The tool allows users to select a
    country on a map and view the metadata volume and select details about the collection against that
    country. The tool also allows users to view high level metrics by organization and then drill down to a
    more actionable level – down to the program and cover term.

    Sample Use Cases

    • (U//FOUO) How many records are collected for an organizational unit (e.g. FORNSAT)?

    • (U//FOUO) How many records (and what type) are collected against a particular country?

    • (U//FOUO) Are there any visible trends for the collection?

    • (U//FOUO) What assets collect against a specific country? What type of collection?

    • (U//FOUO) What is the field of view for a specific site? What countriees does it collect
    against? What type of collection?

    2) (U) Who are the intended users of the tool?

    • (U//FOUO) Mission and collection managers seeking to understand output characteristics
    of a site based on what is being ingested into downstream repositories. .

    (U//FOUO) Strategic Managers seeking to understand top level metrics at the

     

    organization/office level or seeking to answer data calls on NSA collection capability.

    BOUNDLESSINFORMANT – FAQ Page 1 o:

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    UNCLASSIFIED//FOR OFFICIAL USE ONLY

    BOUNDLESSINFORMANT – Frequently Asked Questions

    09-06-2012

    • (U//FOUO) Analysts looking for additional sites to task for coverage of a particular

    technology within a specific country.

    3) What are the different views?

    (U//FOUO) Map View – The Map View is designed to allow users to view overall DNI, DNR, or
    aggregated collection posture of the agency or a site. Clicking on a country will show the collection
    posture (record counts, type of collection, and contributing SIGADs or sites) against that particular
    country in addition to providing a graphical display of record count trends. In order to bin the records
    into a country, a normalized phone number (DNR) or an administrative region atom (DNI) must be
    populated within the record. Clicking on a site (within the Site Specific view) will show the viewshed
    for that site – what countries the site collects against.

    (U//FOUO) Org View – The Organization View is designed to allow users to view the metadata record
    counts by organizational structure (i.e. GAO – SSO – RAM-A – SPINNERET) all the way down to the
    cover term. Since it’s not necessary to have a normalized number or administrative region populated,
    the numbers in the Org View will be higher than the numbers in the Map View.

    (U//FOUO) Similarity View – The Similarity View is currently a placeholder view for an upcoming
    feature that will graphically display sites that are similar in nature. This can be used to identify areas
    for a de-duplication effort or to inform analysts of additional SIGADs to task for queries (similar to
    Amazon’s “if you like this item, you’ll also like these” feature).

     

    4) (U) Where do you get your data?

    (U//FOUO) BOUNDLESSINFORMANT extracts metadata records from GM-PLACE post-
    FALLOUT (DNI ingest processor) and post-TUSKATTIRE (DNR ingest processor). The records are
    enriched with organization information (e.g. SSO, FORNSAT) and cover term. Every valid DNI and
    DNR metadata record is aggregated to provide a count at the appropriate level. See the different views
    question above for additional information.

     

    5) (U) Do you have all the data? What data is missing?

    • (U//FOUO) The tool resides on GM-PLACE which is only accredited up to TS//SI//NOFORN.
    Therefore, the tool does not contain ECI or FISA data.

    • (U//FOUO) The Map View only shows counts for records with a valid normalized number
    (DNR) or administrative region atom (DNI).

    • (U//FOUO) Only metadata records that are sent back to NSA-W through FASCIA or
    FALLOUT are counted. Therefore, programs with a distributed data distribution system (e.g.
    MUSCULAR and Terrestrial RF) are not currently counted.

    • (U//FOUO) Only SIGINT records are currently counted. There are no ELINT or other “INT”
    records included.

    6) (U) Why are you showing metadata record counts versus content?

    (U//FOUO)

    7) (U ) Do you distin g uish between sustained collect and survey collect?

    (U//FOUO) The tool currently makes no distinction between sustained collect and survey collect. This
    feature is on the roadmap.

     

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    UNCLASSIFIED//FOR OFFICIAL USE ONLY
    BOUNDLESSINFORMANT – Frequently Asked Questions
    09-06-2012

     

    8) What is the technical architecture for the tool?

    Click here for a graphical view of the tool’s architecture

    (U//FOUO) DNI metadata (ASDF), DNR metadata (FASCIA) delivered to Hadoop
    Distributed File System (HDFS) on GM-PLACE

    (U//FOUO) Use Java MapReduce job to transform/filter and enrich FASCIA/ASDF data with
    business logic to assign organization rules to data

    (U//FOUO) Bulk import of DNI/DNR data (serialized Google Protobuf objects) into
    Cloudbase (enabled by custom aggregators)

    (U//FOUO) Use Java web app (hosted via Tomcat) on MachineShop (formerly Turkey Tower)
    to query Cloudbase

    (U//FOUO) GUI triggers queries to CloudBase – GXT (ExtGWT)

     

    9) What are some upcoming features/enhancements?

    • (U//FOUO) Add technology type (e.g. JUGGERNAUT, LOPER) to provide additional
    granularity in the numbers

    (U//FOUO) Add additional details to the Differential view

    (U//FOUO) Refine the Site Specific view

    (U//FOUO) Include CASN information

    (U//FOUO) Add ability to export data behind any view (pddg,sigad,sysid,casn,tech,count)

    (U//FOUO) Add in selected (vs. unselected) data indicators

    (U//FOUO) Include filter for sustained versus survey collection

     

    10) How are new features or views requested and prioritized?

    (U//FOUO) The team uses Flawmill to accept user requests for additional functionality or
    enhancements. Users are also allowed to vote on which functionality or enhancements are most
    important to them (as well as add comments). The BOUNDLESSINFORMANT team will periodically
    review all requests and triage according to level of effort (Easy, Medium, Hard) and mission impact
    (High, Medium, Low). The team will review the queue with the project champion and government
    steering committee to be added onto the BOUNDLESSINFORMANT roadmap.

    1 1) Why are record counts different from other tools like ASDF and What’s On

    Cover?

    (U//FOUO) There are a number of reasons why record counts may vary. The purpose of the tool is to
    provide

     

    BOUNDLESSINFORMANT – FAQ

     

    Page 3 o:

     

    UNCLASSIFIED//FOR OFFICIAL USE ONLY

    July 13, 2012

    Find this story at  txt

    Find this story at jpeg

    Find this story at pdf

    Order of Battle of the CIA-NSA Special Collection Service (SCS)

    The following page from an August 13, 2010 NSA powerpoint presentation on the joint CIA-NSA clandestine SIGINT unit known as the Special Collection Service (SCS) appeared on the Der Spiegel website last week. It has since be replaced by a heavily redacted version of the same page which deletes the locations of all SCS listening posts outside of Europe.

    The page shows the locations of all SCS listening posts around the world as of August 2010, of which 74 were active, 3 were listed as being dormant, 14 were unmanned remote controlled stations, three sites were then being surveyed, and two were listed as being “technical support activities.”

    In Europe, SCS sites were located at Athens and embassy annex, Baku, Berlin, Budapest, RAF Croughton (UK), Frankfurt, Geneva, Kiev, Madrid, Milan, Moscow and embassy annex, Paris, Prague, Pristina, Rome, Sarajevo, Sofia, Tblisi, Tirana, Vienna and embassy annex, and Zagreb.

    In Asia SCS were located at Bangkok and PSA, Beijing, Chengdu, Chiang Mai, Hong Kong, Jakarta, Kuala Lumpur, Manila, Phnom Penh, Rangoon, Shanghai, and Taipei.

    In the Middle East and North Africa (MENA) region, SCS sites were located at Abu Dhabi, Algiers, Amman, Amarah, Ankara, Baghdad and embassy annex, Basrah, Beirut, Benghazi, Cairo, Damascus, Istanbul, Jeddah, Khartoum, Kirkuk, Kuwait City, Manama, Mosul, Riyadh, Sana’a, Sulaymaniyah, Talil(?), “Tehran-in-Exile”, and Tripoli.

    In South Asia, SCS sites were located at one site illegible, Islamabad, Herat, Kabul and embassy annex, Karachi, Lahore, New Delhi, and Peshawar.

    In Africa, SCS sites were located inside the U.S. embassies in Abuja, Addis Ababa, Bamako, Lagos, Nairobi, Monrovia, Kinshasa, Lusaka, and Luanda.

    In Central America and the Caribbean, SCS sites were located at Guadalajara, Guatemala City, Havana, Hermosillo, Managua, Mexico City, Monterrey, Panama City, San Jose, and Tegucigalpa.

    And in South America, SCS sites were located in Brasilia, Bogota, Caracas, La Paz, Merida and Quito.

    Any corrections to the above would be gratefully received.

    Matthew M. Aid is the author of Intel Wars: The Secret History of the Fight Against Terror (January 2012) and The Secret Sentry, the definitive history of the National Security Agency. He is a leading intelligence historian and expert on the NSA, and a regular commentator on intelligence matters for the New York Times, the Financial Times, the National Journal, the Associated Press, CBS News, National Public Radio (NPR) and many others. He lives in Washington, DC.

    October 28, 2013

    Find this story at 28 October 2013

    Der Spiegel pdf 

    Der Spiegel unredacted image

    Australian spy agency helped BHP negotiate trade deals

    An apology is the least Indonesia can expect from Australia following revelations of electronic spying, according to Greens Senator Scott Ludlam.

    BHP was among the companies helped by Australian spy agencies as they negotiated trade deals with Japan, a former Australian Secret Intelligence Service officer says.

    A former diplomat has also confirmed Australian intelligence agencies have long targeted Japanese companies. Writing in The Japan Times, Professor Gregory Clark said Australian companies were beneficiaries of intelligence operations.

    “In Australia, favoured firms getting spy material on Japanese contract policies and other business negotiations used to joke how [it had] ‘fallen off the back of a truck’,” Professor Clark wrote.

    “BHP knew we were giving them secret intelligence. They lapped it up.”

    Business information is a main target for [intelligence] agencies, he said. “The targeting is also highly corrupting since the information can be passed on selectively to co-operative firms – often firms that provide employment and cover for spy operatives.”
    Professor Clark’s observations are supported by a former Australian Secret Intelligence Service officer who said that commercial information became a priority after the global economic turmoil of the 1970s.

    “Suddenly [the Australian government] wanted to know what the demand would be for Australian iron ore and other commodities, and just what price the Japanese were prepared to pay for steel,” the former intelligence officer said.

    “We gave market information [to] major companies like BHP which were helpful to us, and officers at overseas stations would trade snippets with some of their commercial contacts … BHP knew we were giving them secret intelligence. They lapped it up.”

    The former spy says informal exchanges with business executives were continuing when he retired in the 1990s. More recently, US diplomatic cables obtained by WikiLeaks and published by Fairfax Media in 2011 revealed former BHP Billiton chief executive Marius Kloppers privately offered “to trade confidences” with US officials about China.

    ”Kloppers has a keen interest in learning everything he can about the Chinese and is not shy about asking us for our impressions,” US Consul-General Michael Thurston reported to Washington in 2009. BHP declined to comment at the time.

    The US and Britain have repeatedly denied charges of economic espionage following the disclosures of US intelligence contractor Edward Snowden. Australia says it is longstanding policy not to comment on intelligence matters.

    Australian National University international relations expert Dr Michael McKinley said: ”While most countries might have suspicions … the revelation of economic espionage has the potential to be highly embarrassing.”

    Professor Clark also highlights the potential for secret intelligence to harm diplomatic relations.

    After leaving the Australian foreign service in the mid 1960s because of his opposition to Australia’s participation in the Vietnam War, Professor Clark pursued a distinguished academic career in Japan.

    However as an Australian Government consultant he was also involved in policy making on Australian-Japanese relations in 1974-76.

    In his memoirs, Professor Clark recalls how “a piece of phoney information from an incompetent ASIS spy in Tokyo desperate to impress superiors” was used by conservative Canberra bureaucrats to stall trade negotiations with Japan during the Whitlam Labor Government.

    “[E]ven when it is clear that the information is unreliable and the spies are out of control, it is hard for anyone to complain or disagree,” he says.

    November 7, 2013
    Philip Dorling

    Find this story at 7 November 2013

    Copyright © 2013 Fairfax Media

    CSEC and Brazil: “Whose interests are being served”? (2013)

    Amusing to see both NaPo and the G&M hosting remarks from former CSIS deputy director Ray Boisvert dismissing the recent Snowden/Greenwald docs which revealed CSEC spied on Brazil’s Mines and Energy Ministry.

    Snowden was present at the Five Eyes conference where the CSEC presentation on their Olympia spying program on Brazil took place.

    Boisvert in both papers:

    “We were all too busy chasing bad guys who can actually kill people. The idea that we spend a lot of time, or any time at all, on a country like Brazil is pretty low margin stuff, not likely to happen.”

    The docs probably only represent “a war gaming exercise,” says Boisvert:

    “They have to do paper exercises and say, ‘OK, let’s say our target in counter-terrorism lives in Mali and we have to go up against the Malian telecommunications system.’ They’ll go look at another country and say, ‘OK, well they have a similar network so let’s do a paper exercise and say ‘what do we need?’” he said. ‘I think that’s all this was.’”

    Because when you’re “busy chasing bad guys who can actually kill people” and stuff, naturally your anti-terrorism war games will entail a cyber-espionage program searching for corporate secrets in a country where 40 of your own country’s mining corporations are operating.

    Wouldn’t have anything to do with looking for info on Brazil wanting to block a Canadian mining company from opening the largest open pit gold mine in Brazil, would it? Brazilian prosecutors say the company has failed to study the impact on local Indian communities and has advertised on its own website “plans to build a mine twice the size of the project first described in an environmental assessment it gave state officials.”

    Ok, foreign media. The Guardian, today:

    Canadian spies met with energy firms, documents reveal

    “The Canadian government agency that allegedly hacked into the Brazilian mining and energy ministry has participated in secret meetings in Ottawa where Canadian security agencies briefed energy corporations.

    According to freedom of information documents obtained by the Guardian, the meetings – conducted twice a year since 2005 – involved federal ministries, spy and police agencies, and representatives from scores of companies who obtained high-level security clearance.

    Meetings were officially billed to discuss ‘threats’ to energy infrastructure but also covered ‘challenges to energy projects from environmental groups,’ ‘cyber security initiatives’ and ‘economic and corporate espionage.’

    The documents – heavily redacted agendas – do not indicate that any international espionage was shared by CSEC officials, but the meetings were an opportunity for government agencies and companies to develop ‘ongoing trusting relations’ that would help them exchange information ‘off the record,’ wrote an official from the Natural Resources ministry in 2010.”

    Thank you, Enbridge, for providing the snacks for the one in May 2013.

    “Keith Stewart, an energy policy analyst with Greenpeace Canada, said: ‘There seems to be no limit to what the Harper government will do to help their friends in the oil and mining industries. They’ve muzzled scientists, gutted environmental laws, reneged on our international climate commitments, labelled environmental critics as criminals and traitors, and have now been caught engaging in economic espionage in a friendly country. Canadians, and our allies, have a right to ask who exactly is receiving the gathered intelligence and whose interests are being served.’”

    Good question. And did no Canadian media request these same FOIs?

    You know, I think I blogged about government security briefings to energy companies a few years ago — I’ll see if I can find it.

    Meanwhile, would be interesting to hear Boisvert’s explanation as to why the CSEC logo appeared on another NSA doc about intercepting phone calls and emails of ministers and diplomats at the 2009 G20 summit in London.

    More “paper exercises”? Filling in an empty spot on the page while chasing bad guys?

    And re the recent NSA spying on Brazil PM Dilma Rousseff and the state oil company Petrobras: Did CSEC help out its Five Eyes partner there too?

    Back in 1983, CSEC spied on two of Margaret Thatcher’s cabinet ministers on behalf of Thatcher and Britain’s spy agency GCHQ, so this wouldn’t exactly be new territory for CSEC.

    Fun fact : The annual report on CSEC produced by its independent watchdog commissioner must first be vetted by CSEC “for national security reasons” before it can be released.

    P.S. I pillaged the CSEC slide at top from Lux ex Umbra, where you can view the rest of them.

    Posted by admin on October 10, 2013 · Leave a Comment
    By Alison@Creekside

    Find this story at 10 October 2013

    Copyright © 2013

    Embassy Row: Charges of U.S. spying erupt in Asia

    The U.S. spying scandal is spreading to Asia, where the foreign ministers of Malaysia and Indonesia have chastised American diplomats and publicly denounced the National Security Agency.

    Malaysian Foreign Minister Anifah Aman also complained to Australian diplomats after reports that Australian intelligence agencies were cooperating with the NSA.

    The Sydney Morning Herald last week reported that the U.S. embassies in Cambodia, Indonesia, Malaysia, Myanmar and Thailand are engaged in electronic surveillance of the governments in those South Asian nations.

    Mr. Aman on Friday summoned Lee McClenny, the deputy ambassador at the U.S. Embassy in Malaysia, and Miles Kupa, the Australian ambassador in Kuala Lumpur. Mr. McClenny represented U.S. Ambassador Joseph Y. Yun, who was out of town.

    The foreign minister delivered protest notes to each diplomat “in response to the alleged spying activities carried out by the two embassies” in the Malaysian capital.

    In Indonesia, Foreign Minister Marty Natalegawa last week complained to Kristen F. Bauer, who has been acting U.S. ambassador since Ambassador ScotMarciel left Jakarta in July.

    “Indonesia cannot accept and protests strongly over the report about wiretapping facilities at the U.S. Embassy in Jakarta,” the foreign minister told reporters.

    PLAYING BALL

    President Obama stepped up to the plate to reward a loyal political supporter who once played outfield for his favorite baseball team, the Chicago White Sox.

    Mr. Obama last week nominated Mark D. Gilbert to serve as ambassador to New Zealand.

    Mr. Gilbert, who spent only 11 days in the major leagues during the 1985 season, is believed to be the only former professional baseball player to be nominated for such a high rank in the U.S. diplomatic service.

    “Baseball is America’s pastime, so what better way to represent the United States overseas than with someone who began his career as a major league baseball player?” State Department spokeswoman Marie Harf told The Associated Press.

    Mr. Gilbert, a 57-year-old bank executive and former Obama fundraiser, played in only seven games for the White Sox before he was sent back to a minor league team in Buffalo, N.Y. He also served two terms as deputy finance chairman of the Democratic National Committee.

    By James Morrison
    The Washington Times
    Sunday, November 3, 2013

    Find this story at 3 November 2013

    © Copyright 2013 The Washington Times, LLC.

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