By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) May 27, 2021; also published May 31, 2021, on The Times of Israel Blogs; see my related article: Death, Stupidity; Rinse, Repeat: What Is New, What Is Old in Latest Israeli-Palestinian Tragedy

SILVER SPRING—When horrible things start happening around the world—especially in the Middle East, and especially in Palestine and Israel—it often seems as if the U.S. cannot win when it comes to the cries of various mobs, both in the street and online, claiming—sometimes accurately, other times not—to represent various factions: “America, how come you don’t to more to stop X horrible thing by Y horrible people, do more to help Z people?” often concurrent not only with opposite cries switching X and Y but also “America, why don’t you just stay out of such-and-such conflict, all you do is make things worse” and even “America, why don’t you just completely stay out of the entire region?”

Practically Speaking

To be fair, it would be an understatement to note America has made grievous mistakes in the Middle East, from former disgraced President Donald Trump’s rapid betrayal of the Kurds in late 2019 to assisting the horrific Saudi-led war in Yemen and the cataclysmic 2003 invasion of Iraq.  But a fairly consistent, longer-term problem has been America’s unbalanced position in the Israeli-Palestinians conflict, in particular, not doing enough to stand up for Palestinians as a people and allowing certain Israeli abuses of Palestinians to continue with impunity (abuses that are also self-destructive for Israel and Israeli Jews).

With any of many outbreaks in violence (Israeli-Palestinian or otherwise), real-world practicality demands that the priority be bringing about a swift end to violence in an effort to save as many lives as possible.  There are some well-meaning but idealistically naïve or blinded folks who will demand, before we even talk about stopping the violence, that we settle the root causes—even calling for a complete surrender of one side on all core issues about which it is fighting—but this is an obscene waste of time while fighting is erupting and the focus needs to be on immediately prioritizing individual human life.  During longer wars, negotiations over longstanding core issues are, of course, to be encouraged, but with individual rounds of bombs falling or gunshots ringing around civilians, the exact same issues that have driven the conflicts of which they are a part will almost invariably be there when that particular round of violence stops.

The only serious exceptions to this are when overwhelming force can actually bring about a decisive end to most of a conflict, but this is rare and in the case of Israel and Palestine, no glorious Saladin-like armies from Arab states will destroy the Israeli state—certainly Hamas has no such capability—while Israel invading and occupying Gaza in a bid to totally wipe out Hamas would certainly not go as Israel would intend and would see such terrible level of casualties and an inflammation of tensions and violence in the region that pressure for it to stop short of such a goal would be unlike anything we have seen with any of Israel’s other major campaigns against Palestinians.  So Israel is not going to wipe out Hamas in Gaza and neither Hamas nor any Arab or Muslim state (let alone any other) is going to invade and dismantle the Israeli state, nor end by force Israel’s control over holy sites in Jerusalem, military occupation of the West Bank, or siege of Gaza.  Thus, the idea that violence is somehow going to address the root causes is absurd.

So, again, it is not that dealing with the root causes is not essential, is that they are going nowhere fast during any particular round of violence and ending the violence is, therefore, both the moral/ethical and practical consideration that must take precedence.  Having said that, once the violence has stopped, the imperative very much should be to then focus on the root causes to avoid further violence and achieve justice, security, and peace for the greatest number of people.

What Biden’s Critics Miss

I have followed President Joe Biden’s career for decades (I even interned in his Senate office in 2006), and I do not think any of this is lost on him.  My gut feelings on this are at least partly validated by the heartening conduct of his Administration throughout the eleven-day crisis between Israel and Hamas and its spillover conflicts between Israeli security forces and other Palestinians and between Arabs and Jews in Israel’s internationally recognized, pre-1967 borders.

A good chunk of the media coverage has framed Biden and his team as haplessly overcome by events in the Middle East, with some takes stating that he is all but ignoring the plight of Palestinians and is simply reflexively supporting Israel and still others that Biden’s supposedly weak support for Israel or even supposed hostility to it is to blame for the latest round of violence.  All of these are deeply myopic takes that cannot see the forest for the trees at best or are bad-faith propaganda and disinformation at worst.  In fact, Biden’s approach seemed relatively fairly balanced and nuanced in ways that, more important than anything else, yielded results and saved lives.

First, let us be clear about Israeli Prime Minister Benjamin Netanyahu: he has had no problem defying or embarrassing American presidents and senior officials in the past, including this one in the month before the recent hostilities, when he rejected repeated criticism from Biden Administration officials—including National Security Advisor Jake Sullivan—for plans to dispossess Palestinians in East Jerusalem and expand and create Jewish settlements there and in the West Bank (the very day before Hamas began its rocket fire into Israel, Sullivan expressed to his Israeli counterpart that the White House had “serious concerns” about efforts to unjustly evict Palestinian families in the Sheikh Jarrah neighborhood of East Jerusalem, part of a larger campaign of demographic engineering by Israeli right-wing nationalists).

With the reality that Netanyahu and his country have increasingly embraced right-wing nationalism, if Biden had publicly and loudly chastised Netanyahu and Israel, Netanyahu would have felt compelled to not look as if he was cowing to American pressure and would have only continued Israel’s military operations longer to demonstrate his independence and strength to his domestic audience (remember he is in the fight of his political life to hold onto power while he is simultaneously on trial for corruption).  This would have meant the Israel Defense Forces (Israel’s military, or IDF) killing and wounding many more people and possibly causing the conflict to both intensify and spread while also risking more Israeli lives, even if far fewer.  And Biden has known “Bibi,” as Netanyahu is often called, for decades, knows him relatively well, and has a far better sense than most politicians of how the embattled Israeli prime minister will and will not react to things, including public pressure.

Yet many foreign critics and those to Biden’s left vocal in their anger about his support for Israel—the left’s sometimes raucous “progressive” crowd (Progressive being a much older label for a far more productive historical movement)—seem not to understand this.  Their outrage that Biden was not more vocal in condemning Netanyahu betrays their lack of understanding of basic politics and diplomacy, missing how there is usually far more to politics than speeches and noise (that should not surprise considering that Bernie Sanders is essentially their spiritual mentor and the tactic of screaming at and shaming Democratic voters into nominating a “progressive” for president in 2016 and 2020 failed miserably; to Bernie’s credit, his crushing loss in 2020 seems to have humbled him into a more practical and productive approach).  After all, America is one of the few counties where public opinion favors Israel strongly, so even as support for Palestinians has increased significantly (especially on the left), there is not the political support for a sharp turn away from or reducing support for Israel and such a move could not only cost Democrats the House in midterm elections, but the White House two years later, rendering any major shifts by a Biden Administration moot as a new Republican administration would surely undo those changes and become even more pro-Israeli and less supportive of Palestinians, as was seen under Trump.

Speaking of, to his right, Biden’s critics insanely claim he and his policies are the reason for the outbreak of violence when Biden has done very little other than restore formal diplomatic relations and to reinstate some $235 million in humanitarian, economic, and development aid to Palestinians—aid that the Trump Administration, led by Trump’s son-in-law Jared Kushner, had cruelly, spitefully, and needlessly cut—while also separately adding COVID-19 aid.

If any American approach has failed recently, it is the incredibly one-sided “pro-Israel” policy of the Trump Administration—including Kushner’s “absurd” “peace” plan—that has deepened the anger, resentment, and helplessness already pervasive among Palestinians while letting Israel feel it could act against Palestinians with impunity, furthering overall division, which intensified and accelerated the dangerous dynamics that exploded over the past few weeks, as I noted just recently.

Biden’s Practicality and Early Results

If anything, critics to both Biden’s left and right seemed to not be aware of what was really happening behind the scenes even as they missed some very public cues.

Instead of starting a public feud with a longtime (if very problematic) ally, Biden refrained from antagonizing Netanyahu in ways that would have been counterproductive and resulted in more death and destruction and instead had himself and his administration act in ways that worked to preserve and exercise leverage over Israel while working intensely when they felt the time was right to rapidly bring about an end to the violence.  In doing so, they consciously tried avoiding what they now saw as a counterproductive approach taken by the Obama Administration during the last major Gaza conflict in 2014 (which I analyzed in detail at the time).

Early in this most recent flare-up, Biden publicly asserted that “Israel had a right to defend itself”—for all the flaws of any particular nation, virtually no nation would not respond with military force against a terrorist group firing rockets into its cities—even while he and top officials also early on expressed a desire for a quick end to the Israeli operation (Biden himself said “My expectation and hope is this will be closing down sooner than later)” and that it was their position to “urge…de-escalation of violence” (this from Biden’s Secretary of State Antony Blinken) and to still pursue a state for Palestinians.

Top officials also early on framed the conflict as very much in part about the systemic issues faced by Palestinians, especially the evictions going on in East Jerusalem, which were raised in conversations throughout (in spite of the efforts of some Israelis to pretend or delude themselves into thinking that the structural issues had nothing to do with the latest round of violence).

As the conflict dragged on, other concerns about civilian casualties and the safety of journalists in Gaza were publicly aired by the Biden Administration, and specific calls for lessening Israeli restrictions on and increasing freedom for Palestinians were also made.  Eventually, calls for a cease-fire—at first gentle, then firmer—made clear that Biden and his people felt it was time for Israel to let up.  And Biden has long made clear he generally did not intend to air America’s dirty laundry with Israeli in public.  That there even were these milder public statements, then, made it clear there was serious pushback going on behind the scenes, and the softer public statements were concurrent with a series of calls—six between Biden and Netanyahu and many others between American and Israeli officials—that were the key parts of the more private pushback.  This was not unqualified support or one-sided; far from it, and throughout and after there were statements along the lines that Palestinians, too, deserved safety as well as dignity and freedom and that reiterated American commitment to the two-state solution (by far the most sane of the various “solutions” that are bandied about) that would result in a Palestinian state, a long-held U.S. position Trump, Kushner, and Blinken’s partisan-hack-predecessor Mike Pompeo had all but abandoned.

Having long made clear he would not lean towards slamming Israel in public, Biden effectively worked behind the scenes to pressure the right-wing Netanyahu—who has not shied away from crisis exploitation and punishing military operations with heavy civilian casualties—to wind down military strikes on the eleventh day when Netanyahu’s security cabinet voted unanimously to agree to a cease-fire; if you think Biden’s quiet but strong diplomacy did not play a major and leading role, consider two points here: one, that Israel’s government is pretty right-wing and anti-Arab in policy and sentiment, and two, that the a plurality to a vast majority of Israelis were against a cease-fire and wanted the IDF to continue operations against Hamas in Gaza (in three Israeli polls, Israelis opposed the cease-fire 72 to 24, 47 to 35, and 48 to 40 percent).  Taking all this into account—that Netanyahu and many of his people would not be generally inclined to keep the IDF operation as short as it ended up being, that stopping it as early as they did was actually a liability domestically when it came to public opinion, and that the cabinet vote was still unanimous—it is hard to argue that Biden Administration’s role in the timing of the cease-fire and shortening of the conflict was not decisive.

And since the cease-fire has taken hold, Biden and his top diplomat Blinken have continued to emphasize America’s commitment not simply to Israel but to “equal” treatment and respect for Palestinians.  As Biden noted in his address just after the cease-fire took hold:

“I believe the Palestinians and Israelis equally deserve to live safely and securely and to enjoy equal measures of freedom, prosperity, and democracy.  My administration will continue our quiet and relentless diplomacy toward that end.  I believe we have a genuine opportunity to make progress, and I’m committed to working for it.”

The next day, Biden was even more specific: “We still need a two-state solution.  It is the only answer. The only answer.”

Focused on rebuilding America after a devastatingly bungled pandemic response under the Trump Administration, Biden has not been keen in his first few months on the job to dive into dramatic foreign engagement on the part of the U.S., but now that America is beginning to hit its stride again amidst his administration’s exemplary handling of the pandemic and with a crisis erupting between Israelis and Palestinians, he and his competent people have shown themselves capable of addressing sudden crises and of recognizing that such crises demand U.S. engagement not only to calm the waters but to take serious if not rushed or frantic steps to try to address root causes.

Thus, just months into his presidency, Biden has passed his first major international security crisis with a deft yet subtle approach, the type of qualities that were utterly lacking in the White House for the entirety of Trump’s residence there.  And rather than treat the crisis as a distraction, he has, as noted, rightly recognized it as “a genuine opportunity to make progress,” dispatching to the region his top diplomat in Blinken, who is already working to restore a sense of balance after the clear failure of Trump’s gratuitous neglect of Palestinians.

As case in point: Netanyahu does not want to hear anything about the two-state solution, which he has worked for decades to undermine, but that is exactly what Blinken doubled down on after meeting with Netanyahu and in Israel and, later that day, Palestinians President Mahmoud Abbas in the West Bank:

“Ultimately, there’s a possibility of resuming the effort to achieve a two-state solution, which we continue to believe is the only way to truly assure Israel’s future as a Jewish and democratic state, and of course to give the Palestinians the state they’re entitled to.”

He also made clear that America will seek “to address some of the underlying causes that could, if not addressed, spark another cycle of violence.”  Furthermore, Blinken met with Palestinian activists, pledged significant new aid to Palestinians, reiterated strong opposition to the Sheikh Jarrah evictions, and announced the reopening of a U.S. consulate in Jerusalem that had been closed by Trump and was a significant venue for separate engagement with Palestinians.  Few of these moves are welcome ones to Netanyahu or many other Israeli officials or citizens, so, despite claims to the contrary and accusations of being one-sided, the Biden Administration is sharply departing from the extremist approach of its predecessor and will do a lot more to stick up for Palestinians even if many Palestinians would desire further, more immediate, more dramatic action.

Too Early to Write off Biden’s Efforts; Cease-fire Orchestration Reason to Hope

Cynicism, understandably, abounds when it comes to the struggle between Israeli and Palestinians, but Biden’s critics miss the mark in failing to see his and his administration’s major role in shortening this latest round of fighting and in taking both symbolic and substantive steps away from Trump’s one-sided policy towards far more engagement with and support for Palestinians.  Additionally, the commentary that Biden will do little-to-nothing to address the deeper issues is wildly premature, just like the initial commentary on his involvement (or supposed lack thereof) during this latest round of fighting.

Both in clear public actions (if not dramatic or bombastic) and in even more “intense,” to use Blinken’s word, behind-the-scenes efforts, we are seeing Biden and his administration engage in this most intractable of issues and he may yet surprise us with far greater results over time regardless of the verbal gymnastics of critics to his right and left, of Palestinians and Israelis alike as well as their supporters unhappy with his approach.  For most of these critics, a lesson in how real diplomacy works has just been given by Biden and his team.

© 2021 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Also see Brian’s eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out my podcast interview with Georgia election officials Brad Raffensperger and Gabriel Sterling, both cited in Trump’s second Senate trial!

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By Brian E. Frydenborg (LinkedIn, Twitter @bfry1981, YouTube, Facebook)  November 3, 2020

SILVER SPRING—To call the report of the Intelligence and Security Committee (ISC) of the United Kingdom Parliament on Russia long-delayed would be far too charitable, as the report itself and its authors make clear.  We have the long-suppressed report now available to the public, and it is so embarrassing for the UK and its leaders that the motive for suppression may be understandable if not the gall of the effort to carry out said suppression.  The old adage “better late than never” surely applies here, and this report is many welcome things in spirit that present many terrifying things in substance, with lessons applicable often not only to the UK but to America (especially) and other democracies under cyberassault from Russia.

Not All Reports Are Equal

The report acknowledges publicly what we Russia-watchers have known for some time that Putin is a genius at leveraging not only both his country’s strengths and weaknesses to his agenda’s advantage, but those of many other nations, too, as I have noted for years.  Yes, the Mueller report and other U.S. official reports, not to mention multiple books and news reports, have made this clear for years now, but the terse boldness in the relatively short report, which says so much in such a condensed space, is truly remarkable.

It is also fair in many ways to compare this to the Mueller Report, mostly because for each country, we have the most in-depth official document detailing Russian interference.  But the hot-take that Special Counsel Robert Mueller “failed” or that he didn’t go “far-enough” misses the point: as I explained even before his full report was released, Mueller was setting up Congress to be able to take down, impeach, remove, and investigate a sitting president because the Constitution empowers Congress to be able to do this, not the Department of Justice or any Special Counsel.  And while the Senate Intelligence Committee Report did an admirable job of detailing Russian interference, it avoided going into Team Trump’s culpability on accepting, soliciting, and using Russian interference (i.e., collusion, as I noted) leaving that for readers to conclude, much like Mueller.  Democrats rightfully took the obvious unstated conclusions Mueller’s report set up (while Republicans gaslighted the public that the Mueller report was “exoneration” for Trump), yet  the Democrats’ impeachment effort remained focused on a narrow set of issues surrounding an attempt and coverup by President Trump to use powers of the presidency and the U.S. government to extract political favors from Ukraine’s government to damage his main political opponent, former Vice President Joe Biden, on (as I have noted before) entirely misleading, unsubstantiated, and false premises.  While in content we may compare the Mueller Report and the UK ISC report, then, in purpose and role it would be more apt to compare the ISC report to the Senate Intelligence Committee Report.

The UK’s Parliament’s ISC report has many redactions, but in a manner involving the dropping hints that seems to reveal far deeper indications of what is redacted than many U.S. government reports I have seen, throughout the reader is exposed to subtle hints that give tantalizing, pointed indications of the nature and level of what is redacted in ways that quickly raise eyebrows for those with background and familiarity with the topics being discussed, but would also raise eyebrows for the even the general public.

The report opens with one of the best short summaries of the strengths, weaknesses, intents, and capabilities of Russian President Vladimir Putin and his Kremlin regime.  In fact, as The Economist can be said to be the standard-bearer of the English language in terms of style, with a brevity that carries tremendous weight with each word, so, too, this ISC report is the standard-bearer of the English language for style as far as government reports go.  Even among British reports—admittedly I have not read too many  of those—it would seem to stand out, not to just to non-Brits but also for informed British readers, and it is certainly far better-written, far-more succinct, and far more enjoyable (can one even imagine using this word this about a government report?) a read than any U.S. Government report I have ever read, its pithy smoothness most impressive.

Coming to Grips with That Which Had Not Been Spoken

Just after my own country’s 2016 election, I was one of the first people—particularly as Democrat and a supporter of the Obama Administration—to recognize and come to grips with the fact that the Obama Administration had catastrophically failed in historically unique senses to protect the U.S. from hostile foreign intervention during the 2016 election cycle, the president being a victim of (among other things) a sensibility of wanting to appearing above the electoral fray.

Had President Obama and his people been able to peer into the future, they might have found this damning, astonishing line from the report helpful: “Overall, the issue of defending the UK’s democratic processes and discourse has appeared to be something of a ‘hot potato’, with no one organisation recognising itself as having an overall lead.”  For Americans not familiar with British understatement, this translates as “organizationally, no took responsibility, no one led, and no one protected us.”  Immediately after in the report, the redress is clear: “Whilst we understand the nervousness around any suggestion that the intelligence and security Agencies might be involved in democratic processes – certainly a fear that is writ large in other countries – that cannot apply when it comes to the protection of those processes,” later calling such an attitude of “extreme caution”—the report noted MI5 only provided six brief lines to the Committee’s for its inquiry as to whether the UK government had intelligence backing up multiple open-source studies that the Russians had worked to influence the UK’s Brexit vote—“illogical.”

(As a related aside, there is a tantalizing yet spare discussion in Footnote 50 of when “Arron Banks became the biggest donor in British political history when he gave £8m to the Leave.EU campaign,” which provided grounds for the UK’s Electoral Commission to refer its own inquiry on this highly suspicious activity to Britain’s National Crime Agency [NCA].  There are some glaring and telling redactions, and thirteen months after that submission it was announced NCA did not find laws had been broken by Mr. Banks or others referred by the Commission, but the context and redactions suggest serious malign influence from suspect money was involved and that the scandal here is that the UK’s legal system does not criminalize such activity, especially since this is one of the key conclusions of the whole report, along with recommendations to create new laws to make such operations involving foreign bad actors illegal).

Shockingly, later the report notes that “We have not been provided with any post-referendum assessment of Russian attempts at interference,” followed by a mysterious redaction and, following that, a contrast to U.S. efforts to produce such formal assessments and to do so quickly (one of our few favorable contrasts).  But take that in for a minute: no formal written assessment looking at overall Russian election interference in the UK was presented to the ISC over the course of its thorough investigation, which speaks for itself, and there is a clear implication that no such report makes it difficult to assure the public that British democracy was or is safe from major foreign interference operations.

Social (Media) Responsibility

The report’s initial expression of frustration of the lack of engagement of intelligence and security agencies in protecting British democracy is followed by sound criticism, echoed by a great many others, that social media companies have done a shameful job through their lack of regulation of their platforms and allowing the Russian government and other bad, even unwitting, actors—many of them domestic—to hijack their platforms quite easily to create targeted, destabilizing information warfare, even chaos, through a deluge of disinformation (on everything from our elections to the coronavirus and even both at the same time, as I have noted somewhat recently):  “we note that – as with so many other issues currently – it is the social media companies which hold the key and yet are failing to play their part.”

In just a few paragraphs, the report hits the nail on the head with a hammer in terms of core issues of responsibility spread across both government and social media companies.  Another succinct sentence comes after noting that British media during Brexit and other votes was not coopted in ways that the U.S. media has been and, as I have noted, still is, so in the U.S., we can add corporate media (mis)coverage as also bearing a huge amount of responsibility.  The report notes that the government has developed a relationship with social media companies to fight terrorism and that such a relationship should “be brought to bear against the hostile state threat,” and adds, in the report’s typically blunt yet understated (i.e., delightfully British) fashion: “indeed, it is not clear to us why the Government is not already doing this.”

Indeed.

In America, too, government- and social media company-synergy in fighting terrorism can be characterized as a serious effort, but similar combined efforts to fight hostile state action have been pathetic when they even have existed, with far more action being long- and inexcusably-overdue.  In fact, their sheer failure begs for regulation over “cooperation,” both of which there has been next to none.  As former FBI counterintelligence agent Asha Rangappa has noted, “platforms like Facebook and Twitter have little incentive to help counterintelligence beyond their own goodwill.  But Congress could pass legislation that requires social media companies to cooperate with counterintelligence in the same ways they do with law enforcement.”

The Russian Bear Runs Amok in Britain’s Backyard

The report notes that even before Brexit and the 2016 U.S. election, attempts to encourage a secessionist vote in Scotland’s 2014 independence-from-the-UK referendum may have been “the first post-Soviet Russian interference in a Western democratic process.”

The report also reveals that the UK is awash in both Russians and Russian money: a post-Cold War foreign investor system was introduced in 1994, in part, to draw Russian money in the UK economy, with at least some of the impetus being that the UK’s business standards would rub off on the Russians and Russian companies taking advantage of them.  This failed miserably, as the report notes that today, “what is now clear is that it was in fact counter-productive, in that it offered ideal mechanisms by which illicit finance could be recycled through what has been referred to as the London ‘laundromat’” and so much so that “Russian influence in the UK is ‘the new normal.’”

A lot of the massive Russian investment into the UK economy was about “extending patronage and building influence across a wide sphere of the British establishment – PR firms, charities, political interests, academia and cultural institutions were all willing beneficiaries of Russian money, contributing to a ‘reputation laundering’ process.”  This money has bought wealthy Russians close to Putin legitimacy and a home in Britain’s elite business and social scenes.  The report is also incredibly blunt that the problem is beyond fixing any time soon: “This level of integration…means that any measures now being taken by the Government are not preventative but rather constitute damage limitation” and “broad Russian influence in the UK…cannot be untangled.” 

Terrifyingly, UK authorities can only hope to mitigate the problem and do not even hope to neutralize it, a shocking sign of the degree to which Russia has successfully infiltrated and corrupted British business and society.  And all along the way, the report notes that the Russians have had help from a local “industry of enablers – individuals and organisations who manage and lobby for the Russian elite in the UK.  Lawyers, accountants, estate agents and PR professionals have played a role, wittingly or unwittingly, in the extension of Russian influence which is often linked to promoting the nefarious interests of the Russian state.”  The depths of these links are so embarrassing that the report actually redacts the degree to which the UK has been infiltrated by Russians, Russian money, and Russian businesses, a giant liability since Russian businesses are “completely intertwined” with “Russian intelligence.”  But the cooperation of Russian businesses with the Russian government goes far beyond that: the oligarchs who Run Russia’s big businesses often operate hand-in-hand with the Russian government and the Russian mafia (in some ways, the real trinity of branches of the Russian government) to advance Putin’s agenda at home and abroad, so that with many of these people—including Putin himself—it might be hard to distinguish their roles in these three overlapping worlds, as I have noted many times before.

These financial infiltrations have extended to charitable and political organizations, including political parties, and it even seems the report is strongly hinting that members of the House of Lords (the UK’s weakened version of the U.S. Senate) have been compromised, with this classically British quip appearing in the discussion: “It is important that the Code of Conduct for Members of the House of Lords, and the Register of Lords’ interests, including financial interests, provide the necessary transparency and are enforced.”  This is equivalent of a British official screaming “The House of Lords has been infiltrated and there is barely any effort at enforcing the rules.”

If you think this might be exaggeration, consider that right after this report was published, Prime Minister Boris Johnson’s Conservative Tory government, which had opposed releasing this ISC report, named Russian-born British immigrant and dual Russian-British citizen Evgeny Lebedev to the House of Lords.  As a prime example of Russian infiltration into British society, he owns the prominent UK media outlets The Independent and The Evening Standard and is the son of Russian oligarch Alexander Lebedev, a former KGB spy who worked in the UK during the cold war.  The father co-owns his son’s UK papers, and while Alexander additionally owns a Russian newspaper critical of Putin’s domestic actions, the elder Lebedev he has been personally supportive, even lobbied for, Putin’s aggressive foreign policy towards the west, as has the younger Lebedev. 

The report also notes that the UK has no law on the books like America’s Foreign Agents Registration Act (FARA), which requires agents in America working on behalf of the political (or “quasi-political”) interests of foreign governments to register and disclose their related finance sand activities.  However, since the last election cycle on, the old, outdated FARA has been shown to have been woefully inadequately for its mission in the modern digital age.

What is clear is that in light of all these developments, the authors of the report view “economic crime as a national security issue” that is not nearly prioritized enough, and American lawmakers and officials would do well do to the same.

The report also notes a Buzzfeed investigation into the deaths of fourteen deaths of “Russian business figures and British individuals linked to them,” with the ISC getting evidence on these deaths.  This evidence and any commentary on it is redacted, most likely meaning that effort is ongoing.  Perhaps most troublingly, the report indicates the police involved may be compromised, as the report quotes the UK Parliament’s Chair of the Home Affairs Select Committee, in an again-characteristically understated British style, that the Buzzfeed piecepresented “considerable concerning evidence [that raises] questions over the robustness of the police investigations.”

Much Room for Improvement

After the discussion of the Buzzfeed report, what follows is an important discussion of resourcing and info-sharing within the government, much of which is redacted, but it is still fascinating to read anyway, though it may be of less interest to non-policy wonk-types.

In reading this report, it is no secret that, as mentioned, Boris Johnson and other Conservative Tory governments have hardly been eager about its compilation or release.  In a remarkable section, the ISC argues for taking responsibility for the “Hostile State Activity” portfolio away from the National Security Secretariat in the Cabinet Office, right under Boris Johnson as Prime Minister; for the report’s ISC authors, “this appears unusual: the Home Office might seem a more natural home for it;” given the overt politicization of the process surrounding this report, its authors are essentially calling for a depoliticization of these responsibilities by taking them away from the people directly working under and for the Prime Minister and to have them given to a government department (albeit one that still reports through its head to the Prime Minister) that is seen as less political, a department that includes MI5 and the NCA (Americans can think of this as taking something away from a White House task force and entrusting it to one of our cabinet agencies like the Departments of Defense or Justice, something which I have argued needs to be done for pandemics in the future given the Trump Administration’s perhaps-singularly pathetic response to the coronavirus outbreak).

And as noted at the beginning of the report, Putin has an advantage in being able to autocratically combine whatever forces he wants to further his ends as far as political interference.  Thus, the ISC recommends that the mechanisms needed to respond to such Russian efforts should be unified and coordinated in such a way as to make the overall effort more robust, less redundant, and more able to plug any gaps.  Quite tellingly, under a headline “Less talk, more action?,” the ISC report authors feel that, as to the various bodies’ “plethora of plans and strategies…it has taken some time to understand the purposes behind each one and how they interlink: this suggests that the overall strategy framework is not as simple as it might be,” and they concludes these comments with a stinging “time spent strategising is only useful if done efficiently, and without getting in the way of the work itself.”  The U.S. should take a similar approach, with an interagency task force being formed as soon as possible to specifically handle the threat of Russian interference in America’s domestic political affairs, one that compels individual states to coordinate and be involved with it.

In related criticism right after, the report notes that its government Agencies (as opposed to Defence Intelligence) do not seem to have clear or useful performance measurement mechanisms when it comes to their evaluation of their success in fighting Russian political interference in the UK.  In a sharp rebuke of the Agencies’ transparency, the report notes that “We remind the Government that the Justice and Security Act 2013 does not oblige it to withhold information relevant to ongoing operations but merely provides the option of doing so… it is disappointing that in relation to a subject of such public interest this option has been exercised quite so broadly.”  Indeed, some of both the Obama Administration’s and (certainly more of) the Trump Administration’s secrecy on these matters were/are highly questionable, so such a sentiment is more than applicable to the U.S.

Lessons, Problems, and Solutions

In a section detailing why Russia is such a challenging adversary (“All witnesses agreed that Russia is one of the hardest intelligence challenges that there is.”), the ISC report notes that in some of its operations, Russian operatives have been rather clumsy, even seeming to be incompetent.  But the authors note, and I would wholly concur, that “whilst these attacks demonstrate that the RIS [Russian Intelligence Services] are not infallible, it would be foolhardy to think that they are any less dangerous because of these mistakes.”  I would make the case further that, while some of the more comical operatives or heavy-handed approaches have led to various Russian efforts being exposed, it is the smoother operators that were not caught (or not caught until much later) and whose attacks and effects are not even known that should be far more troubling.  Indeed, while the uncommonly bipartisan Senate Intelligence Committee released a much-redacted report in late July, 2019, revealing that all fifty U.S. states’ election systems were the objects of a Russian infiltration campaign in 2016, earlier assessments had a much smaller number of states affected (in late 2016 and early 2017, only some 21 states were determined by U.S. officials to have been targeted).  This means that, in the words of The New York Times, the Russian “effort [was] more far-reaching than previously acknowledged and one largely undetected by the states and federal officials at the time.”  The Senate report did not include many details on which states were compromised and actually masked the identity of which states were most heavily compromised.  A Democratic dissent added to the Senate report was deeply concerned that “there are currently no mandatory rules that require states to implement even minimum cybersecurity measures. There are not even any voluntary federal standards.”  In other words, we have no serious standards, who knows what we do not know about what we do not know, and who knows if whatever measures have been taken to defend our election systems—differing and spreading among fifty states as they are—are appropriate or will be effective.  We must assume, then, that there are other efforts and other successes on the part of the Russians beyond those of which we have become aware, whether thinking of the UK or U.S.

Because of Russia’s virtually non-existent check-and-balances, the ISC report notes that Putin and his inner circle can make and implement substantive decisions far more quickly than most Western governments in most situations can respond, lamenting that the UK and its allies “have yet found an effective way to respond to the pace of Russian decision-making.”  In a section that is heavily redacted in terms of explanations and specifics, it also notes the West faces a gap with Russia in terms of how it can use new technology to augment its intelligence capabilities, especially in recruiting and implementing human intelligence operatives to carry out operations on the ground.  Russia is also relatively likely to escalate because of the famous Russian paranoia coupled with Putin’s viewing virtually any challenge to him as an effort to delegitimize and overthrow him (as he famously viewed then-Secretary of State Hillary Clinton’s criticism of Russian elections in 2011, a perceived slight he certainly never forgot). 

The UK is also at a disadvantage because it does not have enough people working to recruit personnel to work on countering Russian malign influence, and certain redacted areas of work regarding Russia are not given enough attention, either.  This means that not only are there not enough people working on these issues, but that their areas of focus even when focusing on Russia are also not properly balanced.  A further weakness the report notes is that appropriate countermeasures require more care than the terrorism operations that have been of such focus in recent years because, while those operations seek to destroy and dismantle terrorist organizations, that cannot be an option with Russia.  As in the U.S., there has been something of an irrational reluctance to aggressively and publicly name and shame Russian malign actors, and the ISC would like to see a more aggressive stance taken by the UK.

As in the also case with the U.S., there is vast room for improvement in drafting and passing legislation to counter these Russian threats.  The MI5 chief is quoted as saying that “there are things that compellingly we must investigate, everybody would expect us to address, where there isn’t actually an obvious criminal offence because of the changing shape of the threat and that for me is fundamentally where this doesn’t make sense.”  To paraphrase, there are things the Russians are doing that are known to be bad and harmful but are not illegal, and the laws must be strengthened to include such activity and enable authorities to investigate and prosecute those carrying out these hostile acts, which is very much the situation in the U.S., too.  The same MI5 Director-General also noted that the current framework was “completely out of date” and “makes it very hard these days to deal with some of the situations we are talking about today in the realm of the economic sphere, cyber, things that could be, you know, more to do with influence.”  As happened earlier in the report, the lack of an ability to legally counter foreign agents seeking to “obfuscate” their missions and backers is noted as an obvious area of weakness.

Additionally, despite some recent new options (Unexplained Wealth Orders) to crack down on malign and foreign financing of such activities, the report notes that since so many Russians have had longstanding financial ties and investments in the U.K., they work around this new tool.  Furthermore, because these Russians are so wealthy, they are able to tie up government actions and lawyers in costly, lengthy litigation that the UK government does not have the resources or personnel with which to compete to the degree that the NCA said “we are, bluntly, concerned about the impact on our budget.”  That the UK government is nervous about taking on Russian agents because they have better resources and can outspend and outlast British officials using Britain’s own legal system is an incredibly disturbing revelation.

In discussing sanctions, the report notes that because the Russians merge organized crime and businesses into their government’s influence and interference operations, sanctions meant to stop hostile state actions must be broadened to be able to include not just government officials but also these other actors who are not officially in the government but are still working to further the Russian regime’s agenda.  The world has seen a number of countries adopt so-called Magnitsky legislation to go after government officials who perpetrate human rights abuses in response to a high-profile case involving Russian officials’ murder of a whistleblowing Russian lawyer named Sergei Magnitsky, including laws passed in the U.S. and the UK, but clearly, Russian campaigns against the West routinely include Russian businessmen and Russian organized crime, so rethinking sanctions is absolutely necessary.  This is likely one of the most effective ways to combat Russian hostile activity, as even the Magnitsky sanctions have enraged Putin and lobbying against them has been one of his top priorities, even to the point of Russian agents meeting with top Trump campaign officials—including campaign Chairman Paul Manafort, Trump’s son Donald Trump Jr., and Trump’s son-in-law Jared Kushner—on this issue at the height of the 2016 election, as I noted in a piece that was censored by a Russian government-linked think tank for which I previously wrote (free of any compensation), so sensitive are the Russians about this issue.  Reform in the area of sanctions is surely crucial for the U.S., then, too.

In an obvious suggested move with which few reasonable people would disagree, the ISC report also remarks that election laws in our new, digital era need a major update to cover how the internet is used in campaigns, one that expands the ways in which online and especially targeted advertising and outreach is regulated.  Obviously, this is needed in the U.S., too.

When discussing the issue of working with allies to counter Russian hostile acts, there is an interesting redaction in a section discussing the working relationship with the U.S. (“In responding to the Russian threat, the UK’s long-standing partnership with the US is important…However, there remains a question as to whether ***.”), and while there are many possibilities as far as the redaction, U.S. President Donald Trump’s odd relationship, history, and behavior in relation to Putin and Russia are of major concern for all U.S. allies and it is not without some foundation that one might think this redaction relates to this concern.

Of at least equal, perhaps even more concern, to the UK is, as the report notes, division within Europe over Russia, and France, Austria, and Italy are called out by name, as is Israel as an example outside of Europe.  Far earlier in the report, Footnote 25 is interesting because it references knowledge that France’s Marine Le Pen’s far-right nationalist party is either the subject of UK surveillance or that it has unwittingly produced hard evidence of some sort of quid pro quo involving the promise of cash transfers in exchange for supporting Russia’s annexation of Crimea.  Either way, it strongly suggests that UK intelligence has pretty deep knowledge on the degree to which Russia has infiltrated political parties, figures, and systems in continental Europe and the clear implication is that it is quite bad (infiltration and manipulation about which I have written for years).

One positive development is noted several times in the report: that not only was the UK government’s response to Russia’s attempt to murder a Russian defector, Sergei Skripal, (an attempt that he and his daughter survived but a local woman inadvertently exposed to the chemical weapon did not) on UK soil in Salisbury with a military-grade chemical weapons nerve agent, Novichok A234 swift and forceful, but so were a number of the responses of allies countries.  Sadly, this type of response is the exception and not the norm, but demonstrates that such type of coordinated action is possible.

Finally, the ISC report calls out the British government for placing too much effort in good-faith engagement of Russia:

Whilst it is possible that an improved relationship between Russia and the UK may one day reduce the threat to the UK, it is unrealistic to think that that might happen under the current Russian leadership.  It would have to be dependent on Russia ceasing its acts of aggression towards the UK, such as the use of chemical weapons on UK soil.  The UK, as a Western democracy, cannot allow Russia to flout the Rules Based International Order without there being commensurate consequences.  Any public move towards a more allied relationship with Russia at present would severely undermine the strength of the international response to Salisbury, and the UK’s leadership and credibility within this movement.

Such a lens should be applied to Trump’s nonsensical efforts to improve America’s relationship with Russia, as even now, Russia is actively interfering in the U.S. election.  There is only reason to believe that Donald Trump has improved his personal relationship with Vladimir Putin, not America’s with Russia.

Conclusion: The U.S. Needs to Take Massive Inspiration from This Exceptional British Report

To conclude, there is a certain level of brilliance that I have not seen in American government reports at work here.  Whereas most American reports are presented as a narrative, usually piece-by-piece and step-by-step, and analysis is usually presented at the end, here, it is presented throughout.  And this makes a big difference when it comes to redactions: with the commentary provided (sometimes itself redacted), we are actually being given hints by the committee as to the nature of the redacted material and the Committee’s views on this material and thus the degree to which we should be worried, and I would say this seems quite deliberate from the tone.  So it is, then, that while this report is much briefer than most American reports, it says so much more per page than its American counterparts.  Where the American equivalents often do not connect the dots on sensitive issues but leave that for the public, the media, and members of Congress, here the authors very much wish to guide the debate, even to the point of raising serious credibility issues of certain actors, pointing fingers, sometimes in the dark or hinting at names and institutions without naming them, other times being more direct but still with characteristic British blunt understatement.  And in this way, the report is so much more damning and valuable as a single document.  A typical American will not read the Mueller report and understand the big-picture in the same way or as deeply without expert commentary and additional analysis as a typical Brit reading this report can take away insight without such interpretative assistance.  As an example, one section header simply reads: “Did HMG [Her Majesty’s Government] take its eye off the ball?”  in big, bold lettering, something unimaginable in a U.S. Government report.

The bottom line is, this major UK report gave a succinct, highly-readable, even fun-to-read report that most Brits could go through relatively quickly and feel better informed on a key national security issue, taking away bold understandings on the drastic failings of the UK to protect the integrity of its democracy from Russian interference and able to see where a good chunk of the blame lay even if fingers are pointed in a somewhat indirect, terse, and understated manner.  Conversely, few Americans would be able to make it through the long, extremely detailed, and highly technical U.S. government reports that are actually bipartisan and credible, and whether the Mueller Report or the Senate Intelligence Committee reports, they mostly dance around anything sensitive politically and avoid laying much out directly or even indirectly as far as conclusions that would actually hold those who failed and fail to protect American democracy accountable, especially at the top of the current Trump Administration.  The typical U.S. citizen would be both overwhelmed by so much information and unable to draw appropriate conclusions from many of the complex, detailed segments, if they even managed to read the full reports, which few likely have.

That is not to say that such highly technical reports are not necessary—they certainly are, and are still extremely valuable—but America’s government must take a page from this praise-worthy UK ISC report and find a way not only to improve our defenses against Russian interference, but improve its ability to inform its citizens about threats and have them understand both our failures and the actions that must be taken to address those failures.  Executive summaries as we have done them are not enough, and, despite Americans not being British, we must find a way to produce momentous reports in the manner both the substance and style of the UK Parliament’s Intelligence and Security Committee.  That means, too, something of a lesson on the English language from the British, which this report also refreshingly offers.

Also see Brian’s eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

© 2020 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

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By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) May 26, 2020

This is a very complex, layered exploration, but patience in taking the time to go through these components to see how they fit together in the end will be rewarded. By looking at the history of biowarfare and bioterrorism, then looking at the history of our own failures at unconventional and asymmetric warfare and the patterns those failures reveal, we lay the groundwork for understanding both why the coronavirus pandemic is very similar to unconventional, asymmetric threats and why America has had such a spectacularly bad response to the coronavirus relative to many other countries. We can then understand how, even more terrifyingly, the coronavirus era has made bioweapons both more attractive to our enemies and more likely to be used by them, all this on top of the development of recent groundbreaking technology destroying so many barriers to making bioweapons and acquiring the material needed to do so. After that, we can understand how the coronavirus pandemic has exposed our weaknesses in ways that demonstrate how existentially vulnerable we are to anything worse, be it a natural pandemic or a man-made bioassault. Finally, we can see in the epilogue how all this comes together, including how history, coronavirus, and political warfare during the 2020 election are creating a true test for our democracy, our society, and our citizens, and how not only systemic structural shifts are necessary to protect our people and our democracy from these threats, but cultural and societal ones, too.

Bernard Lowe: We retired the two hosts in question.  You taught me how to make them, but not how hard it is to turn them off.

Dr. Robert Ford: You can’t play god without being acquainted with the devil.  There’s something else bothering you, Bernard.  I know how that head of yours works.

Lowe: The photograph alone couldn’t have caused that level of damage to Abernathy, not without some other, ah, outside interference.

Ford: You think it’s sabotage?  You imagine someone’s been diddling with our creations?

Lowe: It’s the simplest solution.

Ford: Ah, Mr. Ockam’s razor.  The problem, Bernard, is that what you and I do is…so complicated.  We practice witchcraft.  We speak the right words.  Then we create life itself…out of chaos.  William of Ockam was a 13th century monk.  He can’t help us now, Bernard.  He would have us burned at the stake.

—Westworld, “Chestnut,” Season 1, Episode 2 by Jonathan Nolan and Lisa Joy (2016)

SILVER SPRING—As the world witnesses the terrifying spiraling effects of the gaping void in competent early-intervention leadership in what looks to potentially and likely be the worst global pandemic since the misnamed 1918 “Spanish” flu killed as many as 100 million people (up to six percent of the world’s population at the time), perhaps the biggest fear we should harbor has little to do with actual coronavirus. 

Part of why this virus and its disease is so terrifying is that it is new and confounding, with varied effects.  It might roughly be thought of as a megaflu/superpneumonia-like whole body virus, but even that description does not do justice to the novel (i.e., new) coronavirus, also known as SARS-CoV-2, about which there is quite a lot (so much) we do not know and for which there is currently no vaccine and against which no vetted medicine has yet proven in rigorous testing to be effective, nor even safe to use (remdesivir, the antiviral drug seems to speed recovery from the virus and has just been given a special exception by the U.S. Food and Drug Administration [FDA] for emergency use, still has not been properly tested, has not been formally approved by the FDA, and may damage the liver).   Even with a viable vaccine in the future, this is a rapidly branching, evolving, and mutating virus, and the coronavirus family of viruses has proven exceptionally difficult for vaccines, with the FDA never having approved an effective human-use vaccine for any type of coronavirus.  In short, there is no guarantee that such an initial vaccine or any vaccine would provide mass protection anywhere near the degree to which we would hope.

Yet just imagine that the current disease rapidly spreading was actually far worse and far deadlier than COVID-19, the sickness brought about by coronavirus and now creating so many fatal complications for so many people and hospitalizing so many others all around the world. 

Such a mental exercise would hardly be just an act of imaginative fiction: Richard Preston—author of the famous 1990s bestselling seminal book The Hot Zone that awoke the national consciousness of America to the threat of emerging infectious diseases—and other numerous experts and public figures have raised the alarm about potential pandemics for years, with Preston himself just recently warning that the next pandemic could easily be worse than this current coronavirus one.

Going back to our thought experiment, now imagine this even worse disease ravaging humanity was no act of nature, but a deliberate act of war or terrorism.

The horrible reality is there are, in fact, far worse things out there that mother nature has in store for us than this coronavirus, and, even scarier, as is always the case, is man’s perversion of nature.  As Iain Pears wrote in his poetic novel The Dream of Scipio: “…we are worse than beasts. Animals are constrained by their limitations and their lack of imagination. We are not.”

And in this case of perverting nature, we are talking about the weaponization and modification of infectious diseases by humans—as servants of governments or terrorists—to kill people, many people, in no way discriminating between military and civilian, adult and child, strong or weak, healthy or sick.  And in a world where such a threat exists, and where a natural pandemic has exposed glaring weaknesses that must be addressed, a dramatic change in policy is warranted.

We do not have to even try hard imagine such malintent: as one example, the FBI has found that American white supremacists want to pass on this very coronavirus deliberately as a bioweapon to target groups they do not like, a clear form of terrorism.  U.S. defense and intelligence officials are also worried about a more organized potential effort to weaponize coronavirus.

Yet the biological threats that have been and could be used as deliberate weapons against us are hardly limited to our currently omnipresent SARS-CoV-2 strain of coronavirus.

And so, as with understanding any issue, a little history is in order, as biowarfare and bioterrorism does not begin or with the above example, nor, sadly, will it end with it.

I.) A Brief, Non-Comprehensive Survey of Bioweapons, Biowarfare, and Bioterrorism History

Like the medieval system before it, science is starting not to fit the world any more.  Science has attained so much power that its practical limits begin to be apparent.  Largely through science, billions of us live in one small world, densely packed and intercommunicating.  But science cannot help us decide what to do with that world, or how to live.  Science can make a nuclear reactor, but it cannot tell us not to build it.  Science can make pesticide, but cannot tell us not to use it.  And our world starts to seem polluted in fundamental ways-air, and water, and land-because of ungovernable science.  This much is obvious to everyone.

—Dr. Ian Malcolm, in Michael Crichton’s Jurassic Park (1990)

Premodern Biowarfare

The weaponization of disease goes back to the ancient world.  The behavior of modern primitive tribes dabbing their arrows in decaying biological matter (animal or human), in part, indicates that even before recorded history, humans were likely deliberately trying to infect other humans as a tactic.

The first recorded example is in the fourteenth century B.C.E. with the ancient Hittites—the scourge of ancient Egypt—sending sick animals (rams) to their enemies’ lands the hopes of spreading sickness there.

Ancient Romans and Persians sometimes poisoned the wells of their enemies by dumping dead animals into the water, allowing sickness to spread.

The bubonic plague came to Europe because a Mongol-led army that had been suffering from plague in its siege in the mid-1340s of a Genovese-settlement in Crimea decided to turn their disadvantage to their advantage by catapulting their plague-riddled dead into the city.  When some of the Genovese, fearing the mysterious disease that was afflicting their city under siege, fled to Italy, they brought the plague with them and the rest is history, the history of the Black Death, which spread to all of Europe and had killed at least a third of the continent’s population, some twenty-five million people at a minimum).  The Mongol-led army using artillery to hurl those dead plague-ridden bodies at enemy forces in Crimea was “a landmark in the history of” biowarfare, a technique for which we have decent evidence of repetition a few subsequent times, including 1422 in by the Lithuanians in Bohemia and by the Russians against the Swedes in 1710 and 1718.

Another fairly unique historical example is closer to home.  Besieged by Chief Pontiac’s Native American warriors, it seems a British-led garrison defending Fort Pitt (now Pittsburgh, Pennsylvania) in 1763 gave blankets infested with smallpox as “gifts” to the Native Americans with the intention of infecting them with the highly deadly disease for military purposes.  British forces apparently did something similar in 1789 in Australia with that continent’s Aborigines.

At the height of the U.S. Civil War, one rebel Southern agent (and future Kentucky governor)—Dr. Luke Blackburn, a medical doctor with serious expertise and experience in treating fellow fever—hatched and set in motion a plot to infect Union military positions, Northern cities, and even President Abraham Lincoln himself with the deadly disease by trying to pass on clothing and bedding of people who had suffered and perished from the disease.  The plot was unsuccessful since, at the time, it was not known that people’s fluids did not spread the fever and that mosquitos were the vehicle of transmission.  It seems smallpox may also have been involved, and that aspect might have killed one Union soldier.

Despite suspicions of other similar incidents, evidence is mainly scant for other deliberate uses of biological warfare from this period and the centuries just before and after, with suspicious incidents more often than not seeming to be natural in origin and not deliberate, despite accusations to the contrary.

Modern Biowarfare

Dr. Robert Ford: I don’t think God rested on the seventh day… I think he reveled in his creation knowing that someday it would all be destroyed.

—Westworld, “Les Écorchés,” Season 2, Episode 7 by Jonathan Nolan and Lisa Joy (2018)

It is in the twentieth century that we see the first large, organized, national-level government biowarfare programs.  Scientific advances in the late nineteenth century gave humans far more knowledge and ability to combat human disease but also to manipulate potential bioagents, including for military use.  Seeing what was to come, there were two international declarations coming out of Brussels in 1874 and 1899 banning the use of poison weapons on the battlefield, but there were no enforcing or inspections mechanisms. 

Germany during World War I by far had the biggest biowarfare program, though not much was put successfully to use as their culmination was in small and ineffective covert attacks targeting mainly animal populations crucial to war efforts in enemy nations using glanders and anthrax (a bacterial agent that can infect both people and animals but that is not contagious, i.e., able to spread person-to-person, so its spread is limited by where those using it as a weapon deploy it).  France engaged in research but did not attempt to implement any of it.

The use of chemical weapons on the battlefield during World War I—such as mustard gas, chlorine gas, and phosgene—produced a revulsion that led to have their use banned on the battlefield, along with that of bioweapons, with the 1925 ratification of the Geneva Protocol for the Prohibition of the Use in War of Asphyxiating, Poisonous or Other Gases, and of Bacteriological Methods of Warfare, though their research and production were not banned.  The Protocol also had no binding enforcement or verification provisions, but still, here, we had the first explicit ban on the use of bioweapons in war for signatories.

All the major powers in World War II would engage in bioweapons research programs, the Western Allies, in particular, investing energy into anthrax research and production.  These programs often focused more on targeting beasts of burden and livestock, which were still so crucial to both the transportation and feeding of armies.  The efforts were not a top priority, and a joint U.S.-UK-Canadian anthrax program was never finished.  Despite concerns of a German bioweapons program, it seems the Nazi regime never prioritized such weapons.

It was Imperial Japan’s government that, by far, had the most extensive program during the war, led by Imperial Army Units 731 and 100 and one that ran for years, staffed by thousands of people in twenty-six centers and performing live experiments on prisoners that killed thousands of them, testing twenty-five different bioagents to see the effects of diseases on both prisoners and even, without their knowledge, Chinese civilians.  Up to 600 prisoners were killed per year in bioagent testing at just one of these facilities.  Outside of the biowarfare facilities, the Japanese Imperial Army dumped cholera and typhus into over 1,000 wells in Chinese villages to study the effects of the diseases.  Japanese planes dropped plague-carrying fleas onto Chinese cities or had agents spread the same to Chinese rice fields and roads.  The effects were so devastating that plague outbreaks were still killing tens of thousands of Chinese several years after World War II had ended.  The Japanese also used bioagents against Soviet troops, but available information on the effects of these attacks are inconclusive and these attempts may have been ineffective.  At the very end of the war, Japan was exploring a plan to spread plague into California using submarines and Kamikaze pilots, but the war ended before the plan’s start date of September 22, 1945.  One major member of the program even published scientific articles on his “research” in respectable journals and just referred to the human victims as “monkeys” to hide the atrocities.  While the Soviets convicted some Japanese biowarfare program personnel of war crimes, the U.S. offered amnesty and freedom to all the relevant staff under their jurisdiction in exchange for the data on their experiments.

This brings us to the U.S. program, which became much more robust after World War II, though its main beginnings were at Fort Detrick, Maryland, in 1943.  Activity increased in response to the Korean War and grew rapidly over the next few decades, becoming quite robust, producing many tons of bioagents and weapons systems to deliver them.  This reflected the Cold War-era shift from bioweapons being conceived of more as tools of sabotage to weapons of mass destruction (WMD).  In particular, the U.S. Air Force would have some of its aircraft equipped with highly sophisticated aerosol delivery systems such that a single B-52 bomber attack run could spread a biological agent over some 10,000 square miles while other systems for fighter-bomber aircraft could disperse bioweapons over 25,000-50,000 square miles in a single run.  Besides lethal bioagents, incapacitating and anti-crop agents were also major priorities.  Production capacity at just one major facility—the Pine Bluff Arsenal—would be 650 tons of bacterial agent a month, though that level of production never occurred.

Though the U.S. program worked on a wide variety of bioagent research and weaponization, it seems to have focused more on bacterial agents.  In the 1950s and 1960s, mass tests were conducted on unsuspecting American civilian populations, and while the intention was to use harmless agents, sometimes complications produced casualties.  One of the largest examples of this involved the U.S. Navy dispersing into the air off the coast of San Francisco enormous quantities of what it though was a harmless bacteria—Serratia marcescens—over the course of nearly a week in September 1950.  The idea was to see the degree to how an enemy bioweapon might disperse and be spread by releasing it into the air off the coast of a major U.S. city.  The bacteria spread with and into San Francisco’s famous fog and saturated the whole metro area, exposing some 800,000 people heavily to the bacteria unbeknownst to them.  At least eleven people were hospitalized with major urinary tract infections and another man, recovering from prostate surgery, died from heart complications when the bacteria infected his heart valves.  The public would not learn of this test until 1976.  Another major test involved the New York City subway system in 1966.  These were only two of the largest out of hundreds of similar secret U.S. tests carried out on domestic public populations without their consent in the 1950s and 1960s.

Alarmed by the real possibility of biowarfare and the relative ease with which non-superpowers could develop and engage in it, American President Richard Nixon halted the U.S. offensive bioweapons program in 1969 and had the U.S. sign the Convention on the Prohibition of the Development, Production and Stockpiling of Bacteriological (Biological) and Toxin Weapons and on their Destruction (BTWC or BWC) in 1972.  The Convention banned the use of biological and chemical weapons and bioweapons research.  Signatories also committed to destroying their existing bioweapons stockpiles and were prohibited from researching offensive dispersal technologies, though there were no enforced verification or control mechanisms.  Over 100 other nations initially signed along with the U.S., including the Soviet Union, and today, almost every nation in the world is a signatory.

But even as the Soviet Union signed the treaty, it was secretly ramping up its own biowarfare program into overdrive.  The Soviets had had an offensive biowarfare program going back to the 1920s, which greatly expanded in the 1930s and may have approached the Japanese program in scale, but it seems Soviet leader Joseph Stalin’s purges disrupted it.  There is a small number of unverified claims of Soviet use of bioweapons in World War II as well as similar theories that Soviet-backed partisan guerrillas that used bioagents against occupying Germans obtained their bioweapons from the Soviets.  Additionally, it seems some Soviet agents spread typhus-carrying lice in a German-occupied Ukrainian town.  These operations killed dozens of Germans, but, still, in general and certainly compared to the Japanese, Soviet use of biological weapons during the war seems extremely rare and of minimal impact.

The USSR took biowarfare experts from Japan (like the U.S.) and industrial equipment from Germany as booty from the Second World War to help advance their program.  As the Korean War approached and unfolded, Stalin worried that the increasing U.S. bioweapons program would be a real threat to the Soviets, and they continued to lag behind the U.S. likely until the 1970s.  In early post-Cold War years, the Soviets developed weapons programs targeting crop and livestock and even developed sophisticated assassination methods with bioagents.  There was even a plan to assassinate Yugoslavia’s leader Josip Broz Tito using plague, but Stalin died before the plot was carried out.  During this period, fear of the U.S. bioweapons program motivated the Soviets to create a robust system to help spot and stop outbreaks of infectious diseases.

Still, in part because of its subscribing to incorrect biological scientific theories and a stifling bureaucracy, not much seemed to have progressed with the Soviet biowarfare program in the decades after World War II.  Soviet leaders, aware they were lagging behind the U.S., finally deferred to scientific experts (with correct, Western scientific theories backing their thinking) and decided to launch a major new biowarfare program, Biopreparat, that would take off just as the U.S. was winding its program down.  Thus, beginning in the 1970s, Biopreparat became the largest, most advanced biowarfare program in the history of the world, employing up to 60,000 people at its height; the civilian side of the program alone would end up having “10 research and development institutes, 14 production and mobilization plants, and 8 special weapons and facility design units,” and, combined with its military facilities, Biopreparat was capable of producing several thousand tons of biological agents per year.  The program developed technology to have plague, anthrax, and smallpox placed in intercontinental ballistic missiles (ICBSMs)—with smallpox, maintaining a constantly refreshed egg-incubated stockpile of twenty tons—keeping some weapons loaded with agents and ready to be deployed or launched, and had the capacity to produce 1,800 tons of anthrax annually.  Overall, Biopreparat worked with about fifty different bioagents, including the highly deadly Ebola-like Marburg virus. 

Perhaps most disturbingly, the Soviet biowarfare program even engaged in genetic engineering to create new strains of existing diseases that would be stronger and resist known treatment—man-made super-strains of anthrax, plague, tularemia, smallpox, and others—as well as new agents altogether, combining some of the worst aspects of multiple diseases; by 1991, the program was researching adding genes from Venezuelan equine encephalitis, Ebola, and Marburg into smallpox.

The highly secretive Soviet Biopreparat program was unknown to U.S. intelligence until a member of the program defected to the West in 1989, two others following in 1992, the third being the second-in-command of Biopreparat, who had become terrified of what his program could unleash on the world.

After these revelations, Russia (the Soviet Union was now in the dustbin of history) admitted it had carried out a program in violation of the 1972 BWC treaty and President Boris Yeltsin pledged to end the program, but his pledge was quite controversial within Russian power circles and he faced stiff opposition.  Just a few years later, Russia was backing off some its admissions, and after Vladimir Putin ascended to the Russian presidency in 1999, he changed the official policy of Russia to one that actively and specifically denied that the Soviet Union or Russia has ever had an offensive biowarfare program. 

Russia, then, simply has not come clean on its biowarfare program.  Putin himself even publicly called for developing “genetic” weapons in 2012, and, since then, there has been a frenzy of construction activity at over two dozen old biowarfare program sites, which still remain as secretive and sealed-off as they were during Soviet times.  To this day, little is known about what became of the massive Biopreparat program or its enormous stockpiles.  Even in 2016, the Obama Administration was noting that Russia still had not come clean about what it had done with its biological stockpiles and delivery systems, and it is hard to believe that Russia is not violating the 1972 BWC treaty even today.  Furthermore, with serious security issues at Russian installations and with the immediate 1990s in Russia being something of an insanely chaotic, corrupt Wild West-like environment where it would hardly have been unthinkable that money and bioagents changed hands, we have no way of knowing which struggling scientists might have smuggled bioagents or their designs to which buyers, let alone where elements of Russia’s biological weapons stockpile are today.

In fact, some of the Soviet Union’s smallpox cache seems to have somehow gotten lost and made its way to North Korea during the tumultuous time of the USSR’s final collapse.  And a U.S. Defense Intelligence Agency report from 1994 stated that in the late 1980s or early 1990, the USSR or Russia had supplied North Korea with smallpox, too, which may or not be the same as the stocks of which Russia apparently lost track.  But that rogue nation would also have had its own stocks (though likely less potent) as part of its suspected longstanding biowarfare program, decades old but one about which few concrete details are known due to the secretive and sealed-off nature of the regime.  Despite this lack of information, many experts contend North Korea’s biowarfare program is a substantial and advanced one, and it seems the government of the country’s leader, Kim Jong-Un (if he is still leading, or even alive, amid his current disappearance) is trying to expand its program and bioweapons research and production capabilities.  One North Korean soldier who defected a few years ago tested positive for anthrax antibodies, suggesting (though not proving) the possibility anthrax is an active part of its arsenal.  North Korea’s military is thought to be vaccinated for both smallpox and anthrax, making both those potential bioweapons attractive to them.  And our own troops stationed in South Korea (and in general) are, overall, underequipped and unprepared for a biowarfare attack.  Experts believe the government is more likely to use bioweapons than nuclear ones and, the volatile, desperate, risky, unconventional, and sometimes unpredictable nature of the North Korean regime mean its bioweapons program may be one of the world’s programs that poses the largest threat, not least because a desperate and cash-strapped North Korean government could be willing to sell parts of this program and bioweapons expertise in general to other rogue regimes or non-state terrorist groups (it has supported terrorism across the world in the past), as it has already done with its chemical and nuclear programs and related expertise for Syria, which is also is known to have a bioweapons program.

As for other countries, a number had programs rise and fall during the Cold War, and other have clear capabilities of having or jumpstarting a program even if no evidence exists that they current do have a program.  Others still have programs today: Israel, for example, has long had a bioweapons program, but very few details are known about its current status.  China is thought to also have a program, but likely a small one and practically nothing is known about it, with experts emphasizing China’s dual-use capabilities more than actually any robust current program.  Iran is in a similar category.

It is notable that Iraq had a robust program for a number of years not too long ago under Saddam Hussein, one about which we know a lot and that really kicked into high developmental gear from the middle of the Iran-Iraq War until the Gulf War and subsequent demands and inspections from the powers who defeated Saddam’s government and severely disrupted his program at its peak.  At that peak, the program was in its early stages of being operational, but it does not seem the regime ever used its bioweapons.  The earlier DIA assessment from 1994 that concluded Russia had supplied North Korea with smallpox concluded Russia had also supplied Iraq with the virus around the same time, but Iraq likely also had its own stocks and there is evidence supporting the idea it was weaponizing smallpox, perhaps using camelpox research as a cover.  Until the mid-1990s, even under the scrutiny of international inspections, the regime was still trying to salvage its program, but after renewed and intensified international actions, Hussein’s government in 1996 may have largely abandoned serious efforts to reconstitute its biowarfare program.  The post-Saddam era has thankfully seen Iraqi governments that have abandoned all WMD pursuits.

Bioterrorism

I’ll tell you the problem with engineers and scientists.  Scientists have an elaborate line of bullshit about how they are seeking to know the truth about nature.  Which is true, but that’s not what drives them. Nobody is driven by abstractions like “seeking truth.”

Scientists are actually preoccupied with accomplishment.  So they are focused on whether they can do something.  They never stop to ask if they should do something.  They conveniently define such considerations as pointless.  If they don’t do it, someone else will.  Discovery, they believe, is inevitable.  So they just try to do it first.  That’s the game in science. Even pure scientific discovery is an aggressive, penetrative act.  It takes big equipment, and it literally changes the world afterward.  Particle accelerators sear the land, and leave radioactive byproducts.  Astronauts leave trash on the moon.  There is always some proof that scientists were there, making their discoveries.  Discovery is always a rape of the natural world. Always.

The scientists want it that way.  They have to stick their instruments in.  They have to leave their mark. They can’t just watch.  They can’t just appreciate.  They can’t just fit into the natural order. They have to make something unnatural happen.  That is the scientist’s job, and now we have whole societies that try to be scientific.

—Dr. Ian Malcolm, in Michael Crichton’s Jurassic Park (1990)

Besides states, there are, of course, the terrorists seeking to develop and use these weapons.

Besides the occasional partisans/guerillas who, as mentioned, used bioweapons against occupying German troops during World War II, there are, thankfully, only a few major examples of bioterrorism in general throughout history.  In the modern era, there is the strange case of a religious cult in America deliberately poisoning restaurant salad bars with Salmonella in Oregon in 1984, sickening hundreds of people, dozens of them seriously.  While Japan’s Aum Shinrikyo cult is famous for its sarin gas attack on the Tokyo subway in 1995, it was also planning to carry out biological attacks before those plots were discovered and foiled.

Just after the September 11^th, 2001 al-Qaeda attacks in the U.S., there was the strange incident of the anthrax mail attacks that infected twenty-two people and killed five.  The case was quite murky and the best available explanation is that the attacks seems to have been an example of domestic terrorism by particular a government scientist who was an expert on, and worked with, anthrax, one who committed suicide and whose possible motives have not been definitively determined by investigators but that most likely would seem to have amounted to creating a false flag attack to raise awareness about bioterrorism and boost funding for biodefense.  Even so, the evidence is far from conclusive and some questions remains as to the identity of the terrorist(s), let alone any motives.

Al-Qaeda itself harbored serious ambitions for developing bioweapons capabilities, in particular one major plot in the years before 9/11 focusing on anthrax to carry out a large-scale attack on U.S. soil run by the organization’s second-in-command (and still current leader), the surgeon Ayman al-Zawahiri.  In the months prior to the 9/11 attacks, multiple al-Qaeda operatives were looking into crop-dusting airplanes, a tool that would make an exceptional delivery mechanism for a bioagent.  One of these operatives was Mohammad Atta, a 9/11 ringleader and a successful hijacker on 9/11, who was trying to get a loan to buy a crop duster in Florida but was rejected.  Another was Zacarias Moussaoui, caught before 9/11 and later convicted in court on 9/11 related terrorism charges, thought to maybe be designated as a hijacker (possibly of another plane that was supposed to hit the White House) but also perhaps, instead, to have been tasked with carrying out other attacks after 9/11.  An associate of Moussaoui’s who entered the U.S. with him was detained in possession of biology textbooks while Moussaoui had in his possession crop-dusting aircraft manuals.

After the 9/11 attacks, U.S. forces in Afghanistan would destroy what U.S. intelligence officials said was an under-construction facility to produce anthrax in Kandahar, and anthrax powder was found in Zawahiri’s house in the country.  Zawahiri had even recruited a Pakistani government scientist to work on advancing al-Qaeda’s bioweapons program at that Kandahar lab.  Extremist nuclear scientists in Pakistan also formed an NGO (with a former head of Pakistan’s notoriously-extremist-sympathizing ISI intelligence service and a former head of Pakistan’s Khushab nuclear reactor on its board) that was a front for supporting terrorists, including al-Qaeda and, specifically, bioterrorism plans were found in the organization’s office in Kabul shortly after 9/11.  Al-Qaeda also had a cell in Saudi Arabia that was planning biological attacks.

Abu Musab al-Zarqawi’s al-Qaeda affiliate, al-Qaeda in Iraq/Mesopotamia—which would later, during the Iraq War, evolve into ISIS—was even trying to develop, train with, and use bioweapons before the 2003 U.S. invasion of Iraq.

More recently, in 2014, a laptop that belonged to an ISIS operative with an academic background in science was apparently recovered from an ISIS safehouse.  Files on the computer showed the group was putting energy into looking at developing bioweapons and carrying out bioterrorist attacks, with specific documents outlining techniques for testing agents and carrying out attacks in public areas, directing that biological agents be disseminated into the air using air conditioning systems, and explaining how to weaponize plague.  There was also discussion of theological justifications for biological attacks and of the advantages of biological weapons being cheap to create and able to kill large numbers of people.  While its “caliphate” was at its height, ISIS even established a lab in Mosul for chemical and biological weapons research and development that employed a team of scientific experts dedicated to the cause.

Additionally, Kenyan police stopped a anthrax plot with big ambitions in 2016 concocted by an ISIS-linked terror group.  And in 2018, a Lebanese citizen was arrested by anti-terrorism police in Italy for plotting a terrorist attack that would have included anthrax he was seeking to obtain, taking ISIS for inspiration.  Overall, European officials worry that ISIS attacks utilizing bioagents are being planned for European targets and could be executed soon, perhaps even using drones.

Having looked at the unconventional bioweapons ambitions arrayed against us, it is now time to look at America’s sad overall history with unconventional threats to get a sense of how our performance can inform our response to current and future unconventional threats, including from pandemics and bioweapons.

II.) America’s History of Failure in Unconventional and Asymmetric Warfare

Not bad for a little furball, there’s only one left.

—Gen. Han Solo to Princess Leia Organa after a tiny Ewok lured three Imperial Scout Troopers away from guarding the Death Star II’s shield generator’s rear entrance on Endor’s moon, in George Lucas’s Star Wars: Episode VI: Return of the Jedi (1983)

Ironically, as Historian Max Boot noted, “today, we’re used to having American soldiers be the forces of the government. And, of course, in our revolution, we were the insurgents and the British were the role of the counterinsurgents, and, in fact, many of the strategies which the American rebels used against the British are similar in many ways to the strategies now being used against us around the world.”  There’s a reason for that current state of affairs, and it’s about our unmatched power.

America’s military might—by far the greatest on earth—is both a blessing and a curse. 

It is a blessing in that nobody can take us on militarily directly, nor can any plausible coalition of nations, especially when factoring in our massive alliance system, an “empire of trust;” this combination of hard and soft power is unlike anything in history since ancient Rome.

Yet this very power means that smart enemies do not even try to take us on in a traditional military sense; conventional, symmetric responses are, essentially, suicidal for our enemies, who, instead, opt for unconventional and asymmetric means.  In the words of Gen. H.R. McMaster, “There are basically two ways to fight the US military: asymmetrically and stupid.”  Thus, mostly all our recent conflicts have been a.) primarily unconventional in that, for the bulk of the fighting, we are operating against forces that are not regular state military units in standard-range uniforms behaving within more traditional norms of warfare and  b.) primarily asymmetric in that this unconventional organization, equipment, tactics, and strategy on the part of our adversaries are products of those adversaries accepting the power imbalance between our stronger forces and their weaker ones and are designed to address this imbalance

And when facing unconventional and asymmetric warfare in recent decades, America’s track record is actually pretty poor.  Without a doubt, biowarfare falls under the category of unconventional since it involves illegal, rare, and atypically deployed weapons and is also asymmetric because few things besides bioweapons can reduce the advantages of a more powerful enemy with such relatively low cost and easy access. 

Throughout our history, it was basically in campaigns marked by sustained brutality—including massive forced population transfers and the killing of civilians—that American colonists and later the U.S. Army defeated Native Americans over several centuries, who themselves often employed what we would call unconventional and asymmetric tactics, as well as brutal ones.

Ironically considering our later history, we used unconventional, asymmetric tactics to great success against the British in our Revolution. 

But it was in massive failure that U.S. Army troops defending both civil rights for freed slaves and legitimate biracial state governments withdrew from the Reconstructed South (the final troops leaving in 1877) as white supremacist terrorist campaigns destroyed every one of those governments in the postwar South.  The Ku Klux Klan and others carried on an insurgency lasting years of unconventional, asymmetric warfare and terrorism against U.S. forces, local troops, state governments, the rule of law itself, and those citizens who worked with and supported the new order, them whether white or black (and in this sense, their campaigns were hardly different from the terrorist insurgencies in Vietnam, Iraq, or Afghanistan).  The more just society being built in relatively modern terms was destroyed, and the ensuing Jim Crow reign of terror of the Klan, the noose, and corrupted local judicial systems in the American South and sometimes beyond would not begin to be seriously dismantled until the 1960.  Thus, with the Civil War, the U.S. won the war in four years but lost the peace for about a century after.

With the massive unconventional and asymmetric insurrection in the Philippines, which the U.S. occupied in 1898 in the Spanish-American War, it was back to brutality and murder to achieve victory.  That is not to say that, to its credit, the U.S. did not start with a softer hand there, but that proved to be ineffective at stopping the Filipino rebels, and it was only when harsher and more robust measures were taken that the insurgents were truly defeated.

While American forces in the Vietnam war won all the actual big battles against the conventional North Vietnamese Army, the unconventional Viet Cong above all else eventually broke America’s will to keep fighting in Vietnam with an unconventional, asymmetric approach.  Our collective withdrawal from South Vietnam and, eventually, Saigon was an ignominious disaster for U.S. interests in the region and those of our South Vietnamese allies.  Leaving aside any debates on a “road not taken” and military tactical successes, the U.S. was, simply, defeated.  America won the battles, yet lost the war.

In Lebanon and Somalia, American leaders rapidly drew down their involvement after a series of high-profile Hezbollah bombings in Beirut in 1983 and the notorious “Black Hawk Down” incident in Mogadishu in 1993 despite both missions having substantial international support.  Key humanitarian aims of the mission in Somalia were actually fairly well-accomplished and saved hundreds of thousands of lives before the withdrawal, and even in Lebanon with our problematic mission there, significant humanitarian achievements still occurred.

In between the unconventional, asymmetric challenges in Lebanon and Somalia, our overwhelming triumph in the conventional 1991 Gulf War actually helped lead us to be overconfident and over-reliant when it came to our conventional military abilities (and, to a lesser extent, the same could be said of the two air campaigns in the Balkans), setting us up for even greater failures in ensuing decades.  “Black Hawk Down” would be first buzzkill of our post-Gulf War high, just the first of many setbacks in the wars to come.  And in the cases of both Lebanon and Somalia, terrorists—Hezbollah and al-Qaeda—took inspiration for future terrorist attacks from our withdrawals, with both Lebanon and Somalia devolving into prolonged periods of war that killed many people and terribly destabilized their respective regions.

As for al-Qaeda, its Osama bin Laden had several basic goals behind their asymmetric, unconventional 9/11 attacks that would come years later.  They looked at the world relevant to them as being divided into two major camps: the “near enemy”—all the regimes ruling Muslim populations that were not run by Islamic principles as defined by al-Qaeda: the monarchs, dictators, and democracies from Saudi Arabia to Egypt to Indonesia—and the “far enemy”—foreign governments propping up the near enemy, especially the United States.

With 9/11, bin Laden wanted to recreate for America the Soviet defeat in Afghanistan.  As he saw it, the Soviet invasion galvanized Muslims from around the world to fight off the atheist communist infidel invader, who got bogged down over years in a conflict that sapped its treasure and strength and led to the Soviet Union’s final collapse; with the invaders ousted from Afghanistan, an Islamic regime in al-Qaeda’s mold—the Taliban—came to power. 

Osama bin Laden’s dream with 9/11, then, was to bait the U.S. into one or more wars of attrition, rally Muslims from around the world to his banner to fight the occupying invader, force an American withdrawal after it expended so much blood and treasure, seethe U.S. sour on supporting allied governments in the Middle East in the aftermath, and pull its bases out as a result or as a result of additional conflict with and attacks from al-Qaeda, flushed with recruits after already beating the Americans in one war.  In short, the endgame was to remove the presence and influence of the “far enemy”—namely America—in the Middle East and then topple the “near enemy” regimes there and elsewhere ruling over the Muslim world.   

As we know, 9/11 helped bin Laden goad the U.S. into two such wars, not just in Afghanistan but also in Iraq, and while we withdrew from Iraq after seven-and-a-half years on terms far better than the U.S. withdrawal from Vietnam, extremists’ policies against their own people on the parts of both the Syrian government and our allied Iraqi government empowered the unconventional and asymmetric ISIS—Zarqawi’s al Qaeda in Iraq’s rebirth and successor—to create a “caliphate” that ate up large parts of territory in both countries, forcing the U.S. reentry into Iraq and intensifying involvement in Syria.  While bin Laden expected us to invade Afghanistan, Iraq was something of a gift to him. 

The Iraq War resulted in the removal of Saddam Hussein from power in Iraq, meaning Iran became our biggest enemy in the region.  But while in the beginning this was due mainly to a process of elimination, shortly after, it would also be because Iran grew considerably in power as a result of our actions, eventually playing dominant roles in Iraq and Syria and having major influence in Yemen, too, in, addition to having its longstanding leverage in Lebanon.  In short, Iran was the main victor of our Iraq War.  But especially considering how dynamics played out as war raged in Syria and up through today, Iran is hardly the only major U.S. foe to benefit from recent U.S. missteps and missed opportunities: the chief global U.S. antagonist, Russia, is also far stronger in the Middle East today at the expense of the U.S. (not to mention elsewhere around the globe). 

Ironically, as I have noted, counterinsurgency (COIN) worked well in the Iraq War after the negligent leadership of Secretary of Defense Donald Rumsfeld, and its gains held well until late 2013 in spite of a U.S. withdrawal that had been completed before the end of 2011.  Much of this effort was overseen by Rumsfeld’s replacement, Sec. Robert Gates, and the man in uniform he tapped to execute the mission, Gen. David Petraeus. But the earlier blunders of the U.S. had pushed to the center stage of a frightened, increasingly sectarian Iraq one Nuri Kamal al-Maliki as Iraq’s prime minister, who fed off division and increased it at the same time, playing somewhat nice while U.S. troops were still in-country but becoming increasingly unshackled as time went on and especially after the U.S. pullout.  Rather than the Obama Administration’s withdrawal, then, it was Maliki’s oppressive governing style that wiped out U.S. security gains and soon had ISIS governing a “caliphate” that included large portions of Iraqi territory right up to the gates of Baghdad by mid-2014, a situation demanding U.S. entry into the conflict to prevent a terrible situation from becoming far worse and far more genocidal, in spite of the Obama Administration’s reluctance to reinsert U.S. forces into Iraq after withdrawing them just a few years earlier.

The same Obama Administration, reluctant to appear political in an election year, responded abysmally in 2016 to Russia’s game-changing asymmetric unconventional election interference that relied on propaganda, disinformation, hacking, and social media.  In short, we lost what I dubbed the (First) Russo-American Cyberwar, and it is worth noting (and I have noted) that, from the media to the government to the public, we are making many of the same mistakes we did in the 2016 election cycle in the 2020 election cycle, to some degree even willfully.  Russia is beating us at unconventional asymmetric cyberwarfare with advanced, pioneering approaches; the Second Russo-American Cyberwar is already underway and America is already losing.

And while the Obama Administration took a relatively large degree of care to avoid alienating local populations and inflicting civilian casualties while staying true to allies in its fight against ISIS, the Trump Administration has pretty much taken an anything-but approach—killing far more civilians—even as it relaxed its assault against ISIS when the group was close to losing all its territory in Syria and Iraq, allowing for ISIS to make something of a comeback.  Even worse, in October, 2019, the Trump Administration abandoned our true allies there—the Kurds and others fighting alongside and inside the Syrian Democratic Forces (S.D.F.)–who had worked together for years against both ISIS and Syrian dictator Bashar al-Assad’s regime.  This betrayal was carried out so suddenly, and in such a way, that it dramatically undermined our ability to fight unconventional asymmetric warfare in the region, an ability that is so heavily dependent on trust and partnering with non-state actors on the ground who have longstanding, intimate relationships with the locals as members of their communities and know the landscape as only locals can.  This withdrawal was also done in a way that undermined our entire regional position, ceding much territory and influence to actors working against many of our interests: to an “ally” we could not trust (Turkey, seeking to pulverize both Kurdish forces that had fought alongside us and Kurdish autonomy as well as engage in “demographic engineering” against the Kurds) and our main rivals in the region (Russia and Iran, Assad’s top allies).  This withdrawal minimized what was already a minimal deployment (far from a costly or expensive one, especially relative to so many recent deployments) that was giving us an amazing payoff for the small amount of resources allocated.

As for the Afghanistan war, that “other” war that bin Laden’s 9/11 prodded us into, it has been a mess for nearly its entirety and still is, waxing and waning to one degree or another in its state of messiness, Afghanistan having been at war for decades before the U.S. toppled the Taliban.  Here, too, unconventional and asymmetric tactics wore down American will after American leadership’s initial projections of swift “victory” set up inevitable cynicism and disappointment, with Alec Worsnop highlighting for the Modern War Institute at West Point (MWI)  the Taliban’s particular skill at asymmetry.  Though the Obama Administration tapped Gen. Petraeus to recreate his successes in Iraq in Afghanistan with another surge, the far lower degree of national development there combined with U.S. political leadership not being committed to the resourcing required to achieve our stated aims—let alone try to sell Americans on a longer-term commitment—meant that, with that Petraeus surge or without it, that war would remain what it has been for years: an exercise in futility apart from preventing an unstable, violent status quo from becoming far worse.  Another surge under the Trump Administration also failed to significantly alter the overall negative dynamics on the ground for the better.  However President Trump describes his intent to pull out U.S. forces now, it is hard to objectively consider American disengagement after so many years as anything but a victory to the Taliban unless the Taliban suddenly becomes the opposite of what it has consistently been for the entirety of the conflicted, which is an extremist religious group that resorts to extreme methods to achieve its aims, relying almost wholly on violence and terror to “govern” and one that cannot be trusted to upholds agreements of any sort, let alone the type the Trump Administration is trying to reach with it. 

There has not anytime recently been and will not be the political will for a significantly better-resourced, medium-to-longer-term international effort in Afghanistan, the best approach to give that country its best chance to transition to overall to higher levels of stability and one that I advocated for in writing in 2009 as a graduate student. But that hardly means the failures in Afghanistan are all on the political-leadership side and that the military does not also shoulder significant blame, as the top U.S. commander in Afghanistan from 2003-2005, Gen. David Barno, wrote in 2019.  Still, senior military leaders seem to have been more careful with their use of language compared to political leaders, and it was the political leadership that either set expectations and parameters that were unrealistic or simply avoided engaging with the public on the war, hoping more to avoid having the war cause them political damage than have any seriously honest national public dialogue about Afghanistan.

What we have been engaging in there in an overall sense—open-ended long-term stalemate that prevents a worst-case scenario—can be a hard sell as the best option (not that it has been generally honestly sold as that), but that does not necessarily make it bad policy.  To quote Gen. Petraeus in a recent piece (one he penned with security-policy hand Vance Serchuk): “This strategy has been costly and unsatisfying—but also reasonably successful.”

Yet, just as was the case in Syria, President Trump seems ready to just walk away in a way that leaves America, along with our local allies, exposed and weakened.

III.) Understanding Our Failure Against Nontraditional Threats and How That Relates to the COVID-19 Pandemic

There’s an old saying in Tennessee—I know it’s in Texas, probably in Tennessee—that says, fool me once, shame on—shame on you. Fool me—you can’t get fooled again.

—President George W. Bush, September 17, 2002

Patterns and Themes of Failure

As Gen. Petraeus and Serchuk concluded in their piece on Afghanistan: “More broadly, history suggests that capitulation in the name of peace rarely succeeds in either curbing an adversary’s ambitions or moderating its behavior—at least not for long.”  Far more often than not, this has been proven repeatedly by rapid U.S disengagement in Lebanon, Somalia, and Syria, each of which preceded further disasters.

If one thinks of long-term American objectives in the Middle East, North Africa, and South Asia as they have stood over several decades now, the net results of our two massive wars there are massive setbacks right and left and up and down throughout those regions.  To a large extent, we did exactly what bin Laden wanted us to do: while he may have not have gotten the full collapse of the U.S. and long-lasting caliphate of which he dreamed, he still played us like a harp and saw huge portions of his goals realized from our myopia, not just in the Muslim world but also in how our two 9/11-prodded wars changed America by dividing Americans, draining national resources in a way that helped generate an economic near-collapse in 2008, and weakening our domestic democratic politics and institutions.  So perhaps, domestically, bin Laden’s plan is still a posthumous work-in-progress; we may very well make it out of these dark times with our system intact, but that is not guaranteed, and if we do not, 9/11 will surely be looked at as the catalyst for a chain of self-destructive events and trends that were accelerating well-before this current pandemic.  And the dynamics behind many of those events and trends are tied directly or indirectly with our failure to address non-traditional threats successfully. 

At the time of the peak of the “surge” COIN campaign that dramatically improved security conditions in Iraq, it might have been harder (though hardly impossible) to see possible failure and far harder to see an ISIS “caliphate” peaking some seven years later, but, conversely, at this peak of ISIS’s territorial gains, it is hard to look back at the surge and think that it ever had a chance to produce long-term success.  Perhaps the sectarianism and violence unleashed during Sec. Rumsfeld’s tenure, then, meant any positive impact from Sec. Gates and Gen. Petraeus, no matter how right-headed and brilliant they were, was doomed not to be as transformative as we wished, and probably from the start, especially since those Rumsfeldian dynamics installed Maliki in Iraq before the surge and well before the time we withdrew, helping him stay in power even when his heavier worsened.  Or, perhaps the surge era-effort was not doomed; to his credit, Gen. Petraeus saw, writing in late October 2013, that “this is a time for [American and Iraqi leaders of the surge] to work together to help Iraqi leaders take the initiative, especially in terms of reaching across the sectarian and ethnic divides that have widened in such a worrisome manner.  It is not too late for such action, but time is running short.”  He was all too right: time was running very short, as it was just matter of a few months until it would all come crashing down.   

I included the discussion and points in the previous paragraph here to illustrate the larger point that such is often how the U.S. finds itself: fighting demons of its own making, never really getting away enough from those demons to have a fresh start, succeed, and reach its ideals, however genuine those ideals may be.  If Sec. Gates and Gen. Petraeus were, in many ways, prisoners of the mistakes of the early years of the U.S. in Iraq and Sec. Rumsfeld’s legacy, then Obama and his team, as well as Iraq and Iraqis overall, were, in a similar sense, prisoners of the Bush Administration’s legacy.  In this world we live in, the U.S. is hardly unique here except perhaps sometimes in matters of degree, as other nations, whole peoples, even ourselves as individuals are often prisoners of our own past or those of our parents and ancestors.  We fall prey to the demons of the past and, in doing so, create demons of our own, ensnaring our very children, and their children, and so on, a generational, tragic spiral of trauma.  Indeed, trauma has a nasty habit of outliving its immediate effects (and exponentially so, at that).  It literally embeds itself into our very beings, down to our genes.

And our demons of failure with unconventional and asymmetric threats haunt us today and will for some time: the American government simply does not seem to get how to deal with the irregular and non-traditional.  For MWI nonresident fellow Max Brooks, there is something of a cultural deficiency in America that pushes us in this direction; in a mid-March interview discussing the problems with our current coronavirus response, Brooks remarked that “American culture has always had strengths and weaknesses, and one of our weaknesses has always been putting our head in the sand.  Not reacting to coronavirus—that’s just the latest one—but 9/11, Sputnik, Pearl Harbor … Americans are always the worst at proactive response.  That’s our weakness.”

So when confronted with such threats, the U.S. has failed and failed pretty miserably in a larger sense since the 1960s.  From the terrorism of the Taliban to the cyberwarfare of Russia, there are certain common denominators present in these asymmetric, unconventional situations to which we are not properly adjusting, ensuing that we keep losing again and again and again, allowing our own strengths and divisions to be played to cripple democracy at home (Russia’s election interference in 2016) and sometimes seeing the unraveling of our own notable own successes (the rise of ISIS in Iraq in 2014 negating the 2007 surge) or even undoing them ourselves (missions having positive impact turning into rapid withdrawals in 1984 in Lebanon, 1994 in Somalia, and 2019 in Syria).

COVID-19’s Deadly Impact Magnified by Recent U.S. Failures Facing Unconventional, Asymmetric Crises

If this seems unrelated to coronavirus, think again.

That withdrawal of most of a tiny contingent of U.S. troops in northern Syria has not only led to a reinvigorated ISIS but also a massive humanitarian crisis.  Millions of Syrians there are caught in what one article’s headline calls “the world’s worst game of Risk.”  In fact, even though Syria is now getting far less attention in the media because of coronavirus and a general ennui for Syria among other factors, the current situation in Syria is the worst humanitarian crisis of the entire decade-long war, with more people being driven from their homes than at any other time of the war.

The Idlib governorate on Turkey’s border is the last major rebel stronghold in Syria and has some three million people living in it now, but half those are Syrians internally displaced from their homes (IDPs) because of the war.  With the latest round of fighting in Idlib, some one million people have been recently displaced there, many not for the first time.  To make matters even worse, the region is experiencing an unusually harsh winter and displaced children are freezing to death in the cold. 

On top of war, a lack of supplies and aid coming in, and harsh conditions, now these desperate people must face coronavirus, a threat well-represented by the title of a recent Refugees International briefing, “A Crisis on Top of a Crisis: COVID-19 Looms over War-Ravaged Idlib,” which describes the situation there regarding coronavirus as being “like a tinderbox waiting for the match.”  The disease is spreading elsewhere in Syria and Turkey, surrounding Idlib, but conditions in northern Syria—with Syrian, Iranian, Russian, Kurdish, Turkish, S.D.F., and ISIS forces operating among other groups in a chaotic theater—mean tracking and treating the virus are themselves Herculean tasks.  Reporting on the virus can be slow, and that is if authorities are cooperating and being transparent, which in Syria and elsewhere in the region is hardly a given; in other words, we really have no idea how bad coronavirus is spreading in the area.  Furthermore, it is incredibly difficult getting aid into Idlib with all the fighting as the Syrian Civil War rages with the Assad regime’s forces’ latest offensive into Idlib, supported by Russian and Iranian forces; attacks against civilians are rampant.  The Syrian government is even blocking the transport of medical supplies to where they are needed, finding a way to weaponize the coronavirus even as aid workers and local medical staff are flat-out warning that they are not equipped or prepared to deal with coronavirus, with medical equipment and supplies being scarce in the area.

Even before this COVID-19 crisis, the local healthcare infrastructure had been decimated by the war, with some 80 hospitals taken out of commission in Idlib alone.  This has been by design, as, throughout the war, Assad regime forces with Russian backing have been deliberately targeting hospitals and other key civilian infrastructure related to food and water, as has the Russian Air Force.  Displaced civilians were already extremely vulnerable in Idlib, and now they face a pandemic with great uncertainty as to whether they will have the necessary aid to survive it alongside a host of other threats in a warzone (you can help them here).  The virus will certainly make (and already has made) their already extremely difficult lives significantly worse even if it does not infect or kill them.

These civilians in Idlib are often fleeing the Syrian’s government’s offensive to a Turkish border that has been sealed off to them—Turkey, already hosting some 3.7 million refugees, refuses to take in any more—with masses of people trapped with nowhere to go, a situation ripe for a coronavirus outbreak as they cannot practice social distancing since they live in crowded tents (if they even have shelter), nor do they have the ability to practice good hygiene since they lack proper amounts of soap and easy access to water.  Refugee camps there and elsewhere in the Middle East are teeming with people and short on necessary supplies, meaning they are potential disasters-in-the-making.

This conflict has only greatly intensified in Syria’s north lately in the absence of a stabilizing U.S. presence after the recent U.S. withdrawal discussed earlier.  It was because of that withdrawal that Turkey was able to carry out its destabilizing invasion of northern Syria, an invasion that itself displaced hundreds of thousands of people.  After its reckless invasion and engaging directly against Assad’s forces, Turkey—a NATO member state—has been furious that NATO is not supporting it as it takes casualties from attacks from Syrian forces getting support from the Russian government.  To pressure NATO states, Turkey is actively encouraging thousands of refugees it is hosting to migrate to Greece and Europe, even transporting them to the no-man’s land separating the Turkish and Greek borders—where desperate refugees caught as pawns have even clashed with Greek border guards—in a naked play to use these refugees as leverage against European NATO countries.  Turkey’s President Recep Tayyip Erdoğan has made his intent in this regard explicit and clear and does not even try to deny he is weaponizing the refugees for political purposes.  If refugees in Turkey come down with COVID-19, this would be a far more ominous context for the dangerous game Turkey is playing with Europe.  For now, with coronavirus spreading in Turkey and Greece and refugees in camps in Greece coming down with the virus, the Turkish government late in March evacuated the makeshift camp that had popped up for the refugees it had sent to the Greek border and quarantined the refugees for two weeks. Those being released from the quarantine often end up sleeping in the streets, caught in limbo amid coronavirus, with Turkey indicating it will recklessly resend them to the closed Greek border once the pandemic subsides.

In Syria, Turkey, Greece, and all over the world, aid operations were forced to undergo massive, disruptive adjustments are being cut back drastically because of COVID-19, and with a field that was already spread thin amid a record number of people being displaced globally, the vulnerable populations the aid field was servicing cannot afford to be deprioritized.

But in particular, in northern Syria, President Trump’s Syrian withdrawal was the catalyst for the sad chain of events that has the situation there where it is now: far worse than it would have been otherwise and guaranteed to get even worse yet in the midst of a global pandemic.  The difference this all will cause in the number of dead from COVID-19 and its spillover effects will likely be in the thousands as U.S. incompetence in the face of one unconventional, asymmetric threat amplifies the harm from another unconventional, asymmetric threat.  Though the second is not man-made, the increase in the damage it will do is.

America’s Own COVID-19 Failures Mirror Its Failures in Fighting Nontraditional Threats

The issues surrounding the conflicts in Vietnam, Lebanon, Somalia, Iraq, Afghanistan, and Syria were complicated and difficult to understand, and many Americans preferred moving on and forgetting.  After all, most Americans could live their lives and not be affected by the nature of unconventional, asymmetric warfare in a distant land.  But the unconventional, asymmetric threats posed by coronavirus, pandemics in general, biowarfare, and bioterrorism are not something from which Americans can conveniently shrink away: they are dangerous to us here at home all over the country, not just a small portion of volunteer military personnel deployed thousands of miles away or one city or several targeted in a particular al-Qaeda/ISIS-style “normal” terrorist attack.  Thus, the approach that has created a pattern of failure for America regarding unconventional, asymmetric threats in the past is even more inappropriate, problematic, and unacceptable for our present pandemic and similar biothreats.

Whether in Vietnam, Iraq, or Afghanistan, our leaders early on projected a supreme level of confidence and a belief in total victory even as they understood little about the nature of the threats they faced and what would be required to actually come out on top.  As these conflicts unfolded in their earlier phases, the political leaders initiating and running our military involvement never communicated to the public how truly difficult, open-ended, and indefinite our missions could or would be.  Because of these characterizations, proper resourcing was often a huge problem, especially given the tendencies to downplay the challenges we faced in these conflicts.  Instead, what we were told was that victory was usually just around the corner.  Furthermore, by focusing on short-term accomplishments for the sake of trying to boost public opinion, they very accomplishments themselves were made shallower and more likely to depress public opinion over time since they were more likely to come undone.  In the end, this meant that relatively short-term, technically successful increases in military deployments—ones leaders signaled ahead of time would be short-term and the goal of which was to improve security and stability enough for politics on-the-ground to move significantly in the right direction and not backslide—were always going to have a risk of history repeating itself just after or not long after the shorter-term surges; when these deployments’ effects wore off (or, even worse, the deployment itself failed to have the desired effect), it would be time for another deployment, with new deployments increasing frustration for a public that had been told we were “winning” and, over time, damaging that public’s willingness to support our military efforts as well as the Confidence of our local allies so crucial to the fight. 

Tragically, that is what happened in both of the major wars al-Qaeda sucked America into, with the same man (Gen. Petraeus) leading roughly the same surge strategy in both countries—first in Iraq, then later in Afghanistan—but the eventual hoped-for political resolutions never coming from local actors, who, having seen America’s inconsistency and mistakes up close, were more interested in sectarian and tribal agendas to bolster their positions than either allowing the U.S. to claim victory or making concessions necessary for multi-ethnic, religiously pluralistic territories to truly come together under one flag.

At the end of Invisible Armies, his seminal history on guerrilla warfare, Max Boot presents a series of major lessons from his study. One is that “most insurgencies are long-lasting; attempts to win a quick victory backfire”: 

The fact that low-intensity conflict tends to be “long, arduous and protracted,” in the words of Sir Robert Thompson, can be a source of frustration for both sides, but attempts to short-circuit the process to achieve a quick victory usually backfire.  The United States tried to do just that in the early years of the Vietnam and Iraq wars by using its conventional might to hunt down insurgents in a push for what John Paul Vann rightly decried as “fast, superficial results.”  It was only when the United States gave up hopes of quick victory, ironically, that it started to get results by implementing the tried-and-true tenets of population-centric counterinsurgency.  In Vietnam, it was already too late, but in Iraq the patient provision of security came just in time.

A particularly seductive version of the “quick win” strategy is to try to eliminate the insurgency’s leadership. …there are just…many examples where leaders were eliminated but the movement went on, sometimes stronger than ever—as both Hezbollah and Al Qaeda in Iraq did. High-level “decapitation” strategies work best when a movement is weak organizationally and focused around a cult of personality. Even then leadership targeting is most effective if integrated into a broader counterinsurgency effort designed to separate the insurgents from the population. If conducted in isolation, leadership raids are about as effective as mowing the lawn; the targeted organization can usually regenerate itself.

I have literally lost track of how many times the number-two or number-whatever leader of al-Qaeda or an affiliate or ISIS was proudly announced as killed by the U.S. (often from a drone strike), and I remember that political leaders and whichever-Administration spokespeople were usually quite eager to broadcast this as some sort of major accomplishment or an indication that things were going well even when they clearly were not.  The emphasis our government places on this tactic from a public-relations perspective when considering its ineffectiveness betrays that eagerness to present the public with quick fixes to complex problems that has so hampered our efforts in unconventional, asymmetric warfare.

Another lesson of Boot’s is that “conventional tactics don’t work against an unconventional threat”: 

Regular soldiers often assume that they will have no difficulty besting ragtag fighters who lack the firepower or discipline of a professional fighting force.  Their mindset was summed up by General George Decker, U.S. Army chief of staff from 1960 to 1962, who said, “Any good soldier can handle guerrillas.”  The Vietnam War and countless other conflicts have disproven this bromide. Big-unit, firepower-intensive operations snare few guerrillas and alienate many civilians.  To defeat insurgents, soldiers must take a different approach that focuses not on chasing insurgents but on securing the population.  This is the difference between “search and destroy” and “clear and hold.”  The latter approach is hardly pacifistic.  It too requires the application of violence and coercion but in carefully calibrated and intelligently targeted doses.  As an Israeli general told me, “Better to fight terror with an M-16 than an F-16.”

In this sense, too often we have favored the F-16, the metaphor for heavy firepower and advanced technology, including drones, missiles, and bombers, as a substitute for long-term policy, and, indeed, one of Boot’s lessons is that “technology has been less important in guerrilla war than in conventional war,” since

all guerrilla and terrorist tactics, from suicide bombing to hostage taking and roadside ambushes, are designed to negate the firepower advantage of conventional forces.  In this type of war, technology counts for less than in conventional conflict.  Even the possession of nuclear bombs, the ultimate weapon, has not prevented the Soviet Union and the United States from suffering ignominious defeat at guerrilla hands.  To the extent that technology has mattered in low-insurgency conflicts, it has often been the nonshooting kind.  As T. E. Lawrence famously said, “The printing press is the greatest weapon in the armory of the modern commander.”  A present-day rebel might substitute “the Internet” for “the printing press,” but the essential insight remains valid.

In an interview, Boot also notes our amnesia with these types of conflicts, how

this is a recurring problem, that armies do not like fighting guerrilla wars. They regard it as being beneath them, because they don’t regard guerrillas as being worthy enemies. Unfortunately, they keep getting forced into these guerrilla wars and what normally happens is they do learn how to fight after a period of trial and error, and after suffering costly defeats. But then as soon as they leave that war behind, they tend to forget what they’ve learned.

Former U.S. Army Lt. Col. Christopher Holshek—an old professor of mine in a class I took in Liberia, studying the United Nations peacekeeping mission there—perfectly summed up our failures in these conflicts in an article for Foreign Policy:

The phase-four [post-conflict stabilization and reconstruction] fates of Operations Iraqi and Enduring Freedom [the Iraq and Afghanistan wars, respectively] were due more to the sins of omission than of commission.  The U.S. government, in its haste to do in months what takes years, threw billions at hearts-and-minds boondoggles and into ministries yielding corruption, roads to nowhere, and teacher-less schools, among other counterproductive outcomes.  The vast waste has led to the current conventional wisdom that development, coded as “nation-building,” doesn’t work.  Of course it doesn’t, if you don’t do it right.

(In a way that should offer us no consolation whatsoever, it is worth noting that a large part of his article was demonstrating how ISIS was far worse at phase four than we were).

As then-President of the Carnegie Endowment for International Peace Jessica Tuchman Mathews wrote about the Iraq surge in late 2007, “for America’s larger strategic interests, buying more time to continue the same strategy can achieve nothing. To do so is to ask American troops to fight to create breathing space for a corpse.”  In the short-term, that was not the case: the gains made in security from the surge were significant and improved and lasted over the next few years, but beyond that, it is impossible to deny that that the political breakthroughs the surge was designed to encourage did not materialize nearly enough and that all the security successes came undone between the actions of Maliki and ISIS by 2014.  And unfortunately, Matthews’s quote reverberates far beyond Iraq and can sum up so many of our strategic failures in the era after World War II.

Our leaders were simply just not honest about what we were up against or did not know themselves, and, as a result, the public never really grasped what was going on and why things went the way they did.  When the productive measures were taken, they would often too little and/or too late, with far more death and destruction happening in the long-run as a result.  As a society and a nation, we failed to properly address these threats, at great cost for ourselves and others.  Shorter-term commitments were advertised as quick fixes that were really just false fantasies, increasing and extending the pain and perhaps dooming us to repeat ourselves in wasteful, frustrating cycles that left us demoralized, diminished, and depleted.

If reading this, you are asking yourself if this sounds familiar and eerily current somehow, well, yes, it should, as our response to the unconventional coronavirus pandemic fits frighteningly and maddeningly all too well—even exactly—into these patterns and obviously so.

IV.) The World Fails on Coronavirus, Led by America

Living systems are not like mechanical systems.  Living systems are never in equilibrium.  They are inherently unstable.  They may seem stable, but they’re not.  Everything is moving and changing.  In a sense, everything is on the edge of collapse.

—John Arnold, in Michael Crichton’s Jurassic Park (1990)

When asked recently “where” we went “wrong” specifically as far as the coronavirus pandemic but also generally, if there  was an “exact moment,” journalist Masha Gessen replied by saying “I think there are many moments.  But certainly, our responses, as a nation, to 9-11 and to the financial crisis of 2008, paved the ground for this, as has our persistent disregard for the climate crisis.”

We must hope that, in the long-run, we do not respond to the coronavirus in incredibly self-destructive ways that echo our responses to 9/11 and the other unconventional, asymmetric threats we failed to properly understand and handle as outlined above. Depressingly, though, the signs are already dire.

One of the most depressing things about this pandemic is that, as an American who had little faith in our leadership or system to significantly mitigate this looming disaster, I looked to countries with far more competent leadership and more centralized and robust health systems than ours to be beacons in the night of this pandemic, especially for democratic countries to beam in this true trial not just for humanity, but Western democracy, which has been teetering of late.  I saw a few slivers of light for effective coronavirus programs so far—South Korea especially above all but also Israel, Germany, plucky Ireland, and, at least through the present and perhaps still to be, Japan—but, overwhelmingly, I saw darkness where I expected light in Europe from technocratic establishments and national health systems that (mostly) did not have buffoons in charge or the gaping holes of America’s health system that this pandemic has displayed all-too glaringly.  Italy, Spain, and France are obvious disasters, along with the Netherlands and the UK (whose Prime Minister, Boris Johnson, led the way with poor choices both personally and as a leader and found himself hospitalized in an intensive care unit; and just look at this thread delving into differences between the UK and Ireland). Even Sweden seems like it could be an example of bad-practice: like the other mentioned countries, it did not take proper precautions for long after it should have.  Some of these countries are regular fountains of inspiration for Americans who expect more from their government, but these nations failed here along with us to varying degrees.  In the absence of traditional U.S. global-level leadership, then, there essentially was no global leadership. 

Much of the developing world has yet to be hard hit, but there is great potential for the tolls there to be devastating.  The terrible government response in Brazil–exemplified by the country’s president, Jair Bolsonaro—seems to be setting up a tidal wave of infections, which were recently likely twelve times higher than officially reported numbers.  In Ecuador, a country with little ability to conduct proper testing to determine the full extent of the virus, the death toll recently seemed to be fifteen times higher than what officials there had been able to determine.  If the coronavirus spreads intensely in Africa, the prospects there are also looking quite grim.  In many poorer nations around the world, social distancing is a privilege and a luxury that for a great many is impossible (not even getting into the situation of earlier-discussed refugees).  And already terrible social and economic conditions in many developing nations are only being made exponentially worse by COVID-19, meaning that hunger is now going to be a much larger problem globally, rising to affect 265 million people after factoring in coronavirus, nearly doubling the pre-pandemic figures.  Other sad realities coronavirus will exponentially inflate include, but are hardly limited to, domestic abuse, human trafficking, and suicide.  The threat to the developing world is only exacerbated by the recent inexcusable, despicable, “incredibly stupid,” and needless U.S. announcement that it will halt funding for the World Health Organization (WHO) in the midst of a global pandemic, a decision that for many in the world’s poorest nations that sorely lack vital resources amounts to a death sentence if that funding is not replaced soon from elsewhere; as if that was not enough, the Trump Administration is seeking to do long-term damage to the WHO beyond just defunding it.

Despite plenty of poor responses globally, that top national leadership in America seems to have stood out in failing miserably is not in serious dispute for anyone attempting objectivity.  This was even obvious fairly early, before most American were concerned, with top government officials warning the president repeatedly in January and February about the extraordinary nature of the coronavirus threat and bringing it to the attention of the White House’s National Security Council even earlier.  Others outside the current Administration also sounded the alarm early, including former Vice President Joe Biden—the now-clear Democratic presidential nominee-to-be set to challenge the incumbent president for the White House—who even wrote an op-ed published on January 27 warning of the seriousness of the coronavirus threat and how ill-prepared we were to confront it.  As Richard Haas, President of the Council on Foreign Relations, made painfully clear, “putting off the decision to go on the offensive against COVID-19–treating a war of necessity as a war of choice–has proved extraordinarily costly in terms of lives lost and economic destruction.”  In a pandemic in which timing has perhaps been the most important factor or at least as important as any, our leaders at the top sat passively—even stubbornly—and refused to look at the rising viral tsunami heading in our direction, let alone acknowledge it as the hundred-year plague it was.

Even the military has been seriously affected, one notable example being the Navy having to semi-abandon one of our aircraft carriers in mid-deployment, another being that recruitment has been hampered.

And while books could be and articles already have been written that demonstrate America’s failure clearly even for the most fanatically partisan supporters of the current leadership, here will be shared just this excellent, highly informative, regularly updated chart from The Financial Timesthat shows the U.S. is, literally, the worst at “flattening the curve” (the main format has been changed but there is an interactive version of the below chart here that lets you set up your own comparisons):

That phrase “flattening the curve” (or “bending the curve” as a precursor) was only understood by a handful of people a few months ago but is now well-known coronavirus-era lingo for taking collective action to limit the spread and death-toll of the virus, to lower the height of the curve (bend it) over and then keep it from increasing (flattening it) so that our medical systems can better care for those infected (with bending again all the way down after flattening as the endgame). Clearly, our American curve stands out in the above chart as both the most stridently upward-trending arc and the arc that took the longest to be pulled down relative to other nations grappling with serious coronavirus outbreaks over a similar timeframe.  Case/infection-counts are highly problematic for a variety of reasons, but the deaths statistic is far clearer as to its weight, meaning, and finality, the above chart highlighting quite well that statistic and how well countries are at slowing deaths (even if globally across the board there is a serious problem of unintentional undercounting and underattributing deaths from coronavirus, tracking deaths is still far less ambiguous than tracking overall cases/infections). 

So, relatively speaking, despite massive daily disinformation to the contrary, the U.S seems to have done the worst job of flattening the curve of coronavirus deaths out of countries with significant levels of infection that have experienced fighting coronavirus for a similar amount of time, and this would seem to be the case even for allowing for countries like China (from which this pandemic originated) and Russia, which are virtually certainly deliberately underreporting their coronavirus case numbers and deaths and also allowing for serious questions about developing countries with poor means of tracking the virus, as discussed earlier.  And while the U.S. is hardly the worst in terms of deaths per capita, the above chart shows with the available data that it is still the worst of any country with a major outbreak at slowing the level of death (and preventive measures like lockdowns seem collectively to be a much more important variable than population size or density, anyway).

And the chart just takes into account the deaths we know about; there are “almost certainly” Americans dying from coronavirus not being counted as coronavirus-related deaths because of testing issues, reporting issues, and other shortcomings, with this hardly being the situation only in the U.S. 

In the U.S. in particular, the lack of testing has emerged as one of the premier failings regarding coronavirus, making our sense of how many are truly infected by (and, to a lesser extent, dying from) the virus woefully incomplete and greatly hampering our ability to accurately model the spread of the virus.  And this, in turn, makes it very difficult for leaders to plan ahead beyond the short-term.  Especially because of our lack of testing—one of the most crucial aspects of coronavirus response—we are essentially on a ship at night in heavy fog, trying to see what obstacles lie ahead and how to avoid them but unable to see far in front because of that fog and unable to have any solid sense of when the fog will lift or if or when it will return.  Under those conditions, crashing into an iceberg and sinking is far more likely.  A military counterinsurgency analogy is also apt, as not having enough testing is like trying to neuter an insurgency without having intelligence or enough regular patrols to get a lay of the land before, say, sending a major convoy through enemy territory: with few pieces of intelligence and fewer teams gathering intelligence, the chances the enemy can launch a successful ambush on that convoy when it is sent out are far greater than if you had a much larger number of troops getting much more intelligence on the enemy territory.  Intelligence helps to lift the fog of war, then, while testing helps to lift the fog of pandemics.

Considering a detailed, highly-credibly report from last year ranked America, by relatively far, as the best-prepared nation in the world for a pandemic, the failure in U.S. leadership is even more stunningly spectacular and inexcusable; it is like losing a race in which you started ahead of everyone or if you were, say, someone who inherited millions and were already working in a lucrative field (maybe real estate in Manhattan in the 1980s) and then still managed to go bankrupt six times.

In the words of Max Brooks from another interview, this one from late March:

I think that we have been disastrously slow and disorganized from day one.  I think the notion that we were caught unaware of this pandemic is just an onion of layered lies.  That is not true at all.  We have been preparing for this since the 1918 influenza pandemic.  No excuse…The knowledge was out.  We knew.  We did not prepare.  This is on us.

…All of this panic could have been prevented if the federal government had done what it was supposed to do before the crisis became a crisis.  Because the way to stop panic is with knowledge, and if the president had been working since January to get the organs of government ready for this, we as citizens could have been calmed down knowing that the people that we trust to protect us are doing that.

A friend of mine, Ellen Adair (an actress who played a top senator’s chief of staff in Homeland in its previous season while that universe’s America was facing nontraditional, asymmetric threats similar to the types we are currently facing from Russia), pointed out a specific article from a few years back that saw all too much of this coming: writing in the summer of 2018 for The Atlantic, Ed Yong terrifyingly accurately predicts not only America’s general unpreparedness for a pandemic, but why this current administration would be particularly ill-suited for handling one (his late March, 2020, predictions for how this will end—made when the U.S. outbreak was starting to really pick up steam and yet was still a fraction as bad as it is now—should also be of interest).  While the entire piece from before COVID-19 even existed feels exceedingly current and sickeningly prescient, I felt particular chills reading these words:

Perhaps most important, the U.S. is prone to the same forgetfulness and shortsightedness that befall all nations, rich and poor—and the myopia has worsened considerably in recent years.  Public-health programs are low on money; hospitals are stretched perilously thin; crucial funding is being slashed.  And while we tend to think of science when we think of pandemic response, the worse the situation, the more the defense depends on political leadership.

…Preparing for a pandemic ultimately boils down to real people and tangible things: A busy doctor who raises an eyebrow when a patient presents with an unfamiliar fever.  A nurse who takes a travel history. A hospital wing in which patients can be isolated.  A warehouse where protective masks are stockpiled. A factory that churns out vaccines.  A line on a budget.  A vote in Congress.  “It’s like a chain—one weak link and the whole thing falls apart,” says Anthony Fauci, the director of the National Institute of Allergy and Infectious Diseases.  “You need no weak links.”

Right now, we look bad, and the idea of the U.S. leading the world when it cannot lead itself anymore is indeed going to be problematic for many who used to be comfortable with U.S. leadership or, at least, tacitly accepted it.  That does not mean there will be a new world order overnight, but it sure will be harder for not just millions, but likely hundreds of millions or even billions of people to see the U.S. as a leader after our failures with this virus are literally broadcast every day for global public consumption.

Of course, there is plenty of blame to go around in America, from governors’ mansions to various media outlets, from our very own American culture to ourselves, from individual institutions to local leaders.  One standout in that last group is the Wisconsin Assembly Speaker telling people during the recent controversially-held dangerous April 7^th elections in his state to go outside and vote after he himself worked to stop both extending absentee voting and delaying the election despite the pandemic, saying this to Wisconsinites this while wearing what seems to be a hospital-quality mask, gloves, and gown set.  Dysfunction and division is not just present at the federal level and between states and the federal government, then, but within states, between governors and mayors or others all throughout the country: in South Dakota, there is even a dispute between the governor and Sioux tribal authorities.

But in dire emergencies like this, the national leaders set the tone for the nation as a whole, with many others farther down the totem pole taking their cues from national leadership, none more so than the top national leader, be it a president, prime minister, or king.  And this is the way it should be.  When we were attacked at Pearl Harbor all the way back in 1941, we did not have dozens of regional, state, city, county, and town war policies operating independently from one another: we had a coordinated national effort, and fighting deadly national and global pandemics should be no different.  In the 1940s, we were able to triumph in our finest national hour even as were caught off-guard.  That clearly has not happened with coronavirus, and our “collective” “national” response can be said to be anything but a single one with unity of purpose.

In stunning displays of hubris and lack of preparation, Napoleon in 1812 and Hitler in 1941 famously sent their armies towards Russia in June, months away from the famed Russian winter, with no winter clothing.  Now we can similarly say that, in 2020, the American President allowed our medical first-line responders to face off against coronavirus without nearly enough proper protective gear despite having weeks and months to take proper action to equip them.

We could have approached this coronavirus threat with the mentality of the Starks in Game of Thrones, whose mantra is “winter is coming”: be prepared, get ready, unite, take this threat very seriously, take nothing for granted.  Instead, (spoilers for the show/books in this sentence) our leaders were more like Queen Cersei Lannister in the final seasons: warned repeatedly and with a zombie-wight coming at her face-to-face, she still did not prioritize dealing with the Army of the Dead and, instead, took the crisis as an opportunity to advance her personal and political interests, to settle scores and amass power for herself.

Wherever blame should or should not be placed, this novel (new) coronavirus has brought the world to its knees.  Socially and economically, a huge portion of global activity has come to screeching halt or, at least, a vastly reduced intensity.  Something this sudden on a global scale is new for humanity, and we have no idea even when this pandemic will really end (other than an increasing understanding that the end will probably not be soon), if it will end, how soon other waves will come or how bad those waves will be (they may be worse).  The virus’s national and overall global spread even seems to be increasing several months into the pandemic, not decreasing.  We do not know how many people will die (today, there will be over 350,000 worldwide and over 100,000 in the U.S. for just the recorded COVID-19 deaths), except that earlier rosier predictions are now clearly way off the mark.  People are deeply fearful of a deeply uncertain future and what the world will look like after this virus leaves its initial mark.  Thus, this novel coronavirus is not only engendering a sense of fear throughout the human race, but also terror.

But the true terror is to come.

V.) A Far More Worrisome Future

The death wish of the theocratic totalitarians, for themselves and others, is too impressive to overlook.

—Christopher Hitchens, “Terrorism: Notes toward a definition,” Slate, November 18, 2002

Ultimately, humanity might not end with a bang but with a feeble cough.

—Max Brooks, “The Next Pandemic Might Not Be Natural,” Foreign Policy, April 20, 2020

Despite the examples listed earlier in our brief biowarfare and bioterrorism survey and other acts not included therein, both biological warfare and bioterrorism have been exceedingly rare in history.

One obvious reason for this is that it is hard to ensure that such weapons only infect the enemy and not also the people attempting to do the infecting and their compatriots (Japanese forces, for example, incurred thousands of casualties from their own bioweapons use in China).  In other words, bioagents are so dangerous that they have mostly been felt to be too dangerous to use, especially on a larger scale.

The idea that is supposed to give us comfort is that, in theory, it is not rational to use such weapons.  Yet the country with the largest bioweapons program in history—the Soviet Union—was regarded as insecure, famously concerned with self-preservation and constrained by rational realpolitik as a result, making it fairly predictable.  Sure, the Soviets did not use these weapons, but they still put smallpox in ICBMS and worked to create disease even worse than Mother Nature has been able to create.

Rather than us being able to trust in some solid proof of human rationality—the concept of which, as an overall rule, is highly debatable at best—then, I feel the non-use of biological weapons (similar to the situation with nuclear weapons after 1945) is less a natural product of human wisdom or design but, instead, is a product of the small-N problem, that dilemma of comparative studies and of politics in general: that there is such a small number of relevant actors with bioweapons capabilities that we cannot draw rock-solid proof from those weapons’ non-use that this is non-use some sort of “natural” outcome.  In short, we have likely just “lucked out” biological (and nuclear) weapons have not been used because only a handful of governments have had serious capabilities and the technology was advanced enough to the degree that it was hard to have anyone other than governments and specialized scientists develop them, and of these small samples, only a handful of those had the will to actually pursue these weapons, with an even far smaller number pursuing their use.

As any basic statistics primer would tell you, though, the more actors that develop such capabilities, the greater the chance that such capabilities will eventually be used, with that probability increasing being a mathematical certainty.

And therein lies one of the major current problems.  For, even before now, technology had advanced in recent years to a degree that has made it far easier for governments, organizations, and individuals to research, produce, and deploy these weapons: the internet has made the information on how to do all that more available than ever before; logistics technology have made the ability to obtain and transport necessary materials easier than ever before; and advances in medical science and technology have opened up bioengineering and made creating biolabs easier, by far, than ever before. 

So that “small-N (number)” reality an ally in perpetuating the non-use of bioweapons, that bulwark that so few people had access or ability when it came to what was needed to operationalize bioweapons, has been dramatically weakened in recent years as the breadth of actors with the ability to research, develop, and deploy bioweapons has grown exponentially in recent years with the latest remarkable advances of human civilization. 

The math, then, has changed: that probability that the small-N problem kept so low is now dramatically higher.

Even putting aside the small-N problem being a more likely explanation for general non-use of bioweapons up through the present than our own supposed rationality—even if we accept, in principle, that it is our rationality that is to be credited for the lack of biowarfare and bioterrorism and could take comfort in that—the future still looks comparatively bleak.  And the reason for that is because, relative to the rest of the modern era, we ae seeing an explosion in those swelling the ranks of apocalyptic-minded groups of religiously-motivated violent extremists.  Indeed, our era has seen a sharp increase in the number of terrorists willing to sacrifice themselves, their people, and countless innocent civilians in pursuit of their apocalyptic goals.   Such terrorists are possessed with end-times-oriented mindsets that are hell-bent on accelerating the arrival of the apocalypse, with ISIS as the flagship movement.

If we add to that equation the possibility of governments using newer science—especially genetic engineering and advanced vaccination programs—to perfect a way to immunize their own militaries and people against a weapon they could then feel safe to deploy against others and therefore confident to weaponize and develop, then the threat of bioweapons being used against America and others is only increasing by yet another factor.  If you think this sounds too much like science fiction, recall how a mass biological test on the part of the U.S. government infected the whole San Francisco metropolitan area in 1950 and how the public never learned about it until 1976.  In other words, if another government wanted to immunize its population against something pretty nasty without drawing attention to that nasty something, there are more than a few ways to immunize people without people even knowing they are being immunized (slipping in with other standard immunizations, perhaps adding into the water or food supply, manufacturing a controlled “outbreak” that would give cover for a mass immunization, etc.), especially for a government motivated enough to carry out and plan years in advance a biological first strike with a deadly bioweapon.

But there are other technological multipliers that have yet to have their potential impact be anywhere near realized that make the future look even less comforting.  Technology has just recently been advancing, and is continuing to advance, rapidly in such a way that it is only going to exponentially increase the number of actors able to carry out biological attacks, and that is even in addition to the exponential increase that has already occurred recently.  And perhaps the foremost reason for this coming exponential growth in potential biothreats and actors is a new genetic engineering technique known as CRISPR—Clustered Regularly Interspersed Short Palindromic Repeats—that makes it far easier and cheaper to create bioweapons than ever before.

To put this into perspective, some CRISPR kits were selling for under $150 even in 2017.  A United Nations panel even characterized this CRISPR threat as do-it-yourself bioweapons creation (“DIY biological labs”).  One post from a leading bioresearch and development company that has led on, and sells, CISPR tools and material ended by noting CRISPR’s “usefulness for genome locus-specific recruitment of proteins will likely only be limited by our imagination.”  And if we recall that Dream of Scipio quote from the introduction about how man is worse than beast because beasts are constrained by their lack of imagination but men are not, well, that is where this gets truly terrifying.  Indeed, the alarm has been soundly rung by many an expert on the soon-to-be-clear and present danger of this CRISPR technology’s ability to empower those with the most malevolent of imaginations.  We are, then, being presented with a brave new world of bioterrorism.

Thus, the guardrails—supposed or real—that may have offered protection from the use of bioweapons before are simply not as strong as they used to be.  Even if we accept human rationality as a bulwark, some of the biggest increases in terrorism involve suicide attackers and those embracing apocalyptic theology hoping to bring about a final world-ending confrontation, comforted by an ideology that tells them if they die as martyrs fighting for their cause they will ascend to heaven with a special spot waiting for them, with a degree of terrorists and terrorist groups concerned less with temporal self-preservation than at any other time in the modern era.  And whatever their motives, the modern world has not only already made bioweapons more accessible than ever to them, but will also dramatically expand this greater accessibility with the newest CRISPR technology that will itself spread rapidly.  Thus, we have both terrorists increasingly less worried about doing damage to themselves and a far greater number of actors that will be dabbling in bioweapons.

I had earlier discussed Max Boot’s lesson on technology at the end of his book Invisible Armies (“technology has been less important in guerrilla war than in conventional war”), but I left out the second part of his lesson’s heading, “but that may be changing,” to save it for here.  He does not mean the usefulness of technology on our end, either; he is talking about a change in favor of terrorists:

The role of weapons in this type of war [i.e. unconventional] could grow in the future if insurgents get their hands on chemical, biological, or especially nuclear weapons. A small terrorist cell the size of a platoon might then have more killing capacity than the entire army of a nonnuclear state like Brazil or Egypt.  That is a sobering thought.  It suggests that in the future low-intensity conflict could pose even greater problems for the world’s leading powers than it has in the past.  And, as we have seen, the problems of the past were substantial and varied.

And the type of weapons which are seeing the most rapid advancement in technology and ease of access are not chemical or nuclear, but biological.

In fact, as Karl Johnson, one veteran of fighting Ebola outbreaks, mentioned over a quarter-century ago:

It’s only a matter of months—years, at most—before people nail down the genes for virulence and airborne transmission in influenza, Ebola, Lassa, you name it.  And then any crackpot with a few thousand dollars’ worth of equipment and a college biology education under his belt could manufacture bugs that would make Ebola look like a walk around the park.

For Max Brooks, “Johnson’s prediction is right around the corner. With a little dark-web information and some secondhand lab equipment, anyone will soon be able to generate do-it-yourself blights in a basement lab and then release them back into the general population.”

Brooks echoes the earlier sentiments expressed herein that public policy attention given to threats posed by nuclear weapons are overemphasized relative those given to biological weapons.  As Brooks writes in Foreign Policy:

Genetic manipulation is the most dangerous threat humanity has ever faced because it allows anyone to spin straw into lethal gold. Unlike the hypothetical nuclear terrorist whom we’ve spent untold fortunes preparing for but who can’t act without acquiring precious, rare, and heavily guarded fissile material, the biohacker will be able to harvest germs from anywhere.  And unlike the nuclear terrorist, who gets only one shot at destruction, the biohacker’s bomb can copy itself over and over again.

If we look at the present and the future, then, without a doubt, terrorists and governments that have been and are pursuing the research and development of arsenals of bioweapons will only be doing so under even more favorable conditions to their goals as the future unfolds, including the near-future.  For these biowarrior wannabes, they are seeing what just something superflu/superpneumonia-ish like this coronavirus can do and are thinking of the damage and havoc they can wreak with far worse diseases.  And not only them but those who were on the fence about or reluctant to consider pursuing bioweapons programs will be seriously thinking that now.  Because the logical conclusion anyone contemplating biowarfare would draw from our current pandemic is that if coronavirus can do what it is doing now to America and the world, a deliberate, competent bioattack at a certain level could destroy the world as we know it.  We must realize that, to the degree that we are unsettled and shaken by looking at the state of our nation, our enemies are emboldened and more confident in their ability to do us harm.

Just imagine a brand new virus engineered to kill thirty percent—let alone fifty or seventy-five percent—of victims and that incapacitates most of the rest, one that spreads like wildfire, for which we have no immunity and no cure, which could cripple nations in days (not weeks), wiping out some people in key leadership positions along with millions of others, and incapacitating for days or weeks even those that survive.  Imagine the people unleashing such a disease are religious terrorists with apocalyptic death-wishes (plenty of those) or military officials from a government that has developed a secret immunity that only they and their countrymen have.  Imagine, while we are crippled, our enemy then offers the immunity it to allies or potentially new allies in the moment of crises, allowing it to destroy the nations as we know them that it deems enemies, remaking a world order with our successful enemy at the top.  Even staunch allies of ours would be tempted to fold in the face of a weapon for which the only defense comes with joining the new order. 

Think about the decades to come, in a world far more crowded where living space will literally be an issue, imagine an invasion by troops immune to the virus; with our leaders, government, and society—including the military—largely wiped out or crippled by the disease, how would an effective resistance—military or medical—to a simultaneous military and viral invasion be able to be mounted in the face of an organized enemy largely escaping the effects of such a disease?  And if the enemy offers immunity for a disease for which we have no cure and have no hope of dealing with medically in time in exchange for surrender, if the choice is between surrender and death, what happens to us and America as we know it?  The sixteenth-century Spanish conquistadors did not plan to use the smallpox virus as a biological weapon to mostly wipe out the mighty armies of the Aztecs and the Incas and bring their societies to their knees with it in the span of a blink of a historical eye, but smallpox obliged anyway, and the Spanish wiped those Empires easily from the face of the earth as a result.  The same devastating effects with the right cocktail of virus can happen today.

One case study shows how a just single person can easily cause over a dozen new coronavirus infections; imagine how few infected people would be required to mass-transmit a far worse virus like the hypothetical engineered one described a few paragraphs above. 

Now consider that out current coronavirus has already weakened and damaged democracy in some places —including in the U.S.—pushed it to the brink in others, and, at least in the case of Hungary, seems to have destroyed it.  And that does not even get to authoritarians and the authoritarian-leaning, for whom the virus has been an excellent excuse to crack down on freedoms.

The simple truth is, we are not prepared even for a naturally occurring pandemic like coronavirus, let alone a worse one than coronavirus, let alone even more so bioagents designed to as a weapon by our human enemies to kill us and crush our society.

How we appear now matters to our enemies, and not only was the U.S. caught off-guard, its overall response has exposed our weaknesses to the world (and hopefully ourselves).

VI.) The Harsh Truths Coronavirus Has Exposed

Every morning in the endless month of March, Americans woke up to find themselves citizens of a failed state.

—George Packer, “We Are Living in a Failed State/Underlying Conditions,” The Atlantic, June 2020 issue preview

I met fellow American Coco Tang years ago in Amman, Jordan, while she was on a Fulbright.  When not working as a consultant, she moonlights as a medic in some of the world’s worst hotspots.  Her postings have found her supporting as a medic both Iraqi Special Forces during the battle of Mosul against ISIS and OSCE patrols in Eastern Ukraine, working in refugee camps in Syria and Bangladesh, working in a clinic in Afghanistan, treating vulnerable women in the South Kivu region of the Democratic Republic of the Congo, assessing local health in Ethiopia, and working in Sierra Leone as part of the Ebola response there.  She goes to some of the most dangerous places in the world to offer medical support, often in extreme humanitarian and medical emergencies.

And now she finds herself offering medical support in New York City during a pandemic, deployed by a medical company to the front lines in the war against COVID-19 here at home.

“When I worked in Iraq or Syria, there was an expectation of austerity. When you work in NYC, the austerity feels surreal.  Experiencing it in a place like NYC reminds me that COVID, in a lot of ways, is a great equalizer.”

That is what makes bioweapons as a weapon of war or terrorism so terrifying to powerful countries like America: it reduces the conventional operational planes in a way that is so unconventional and asymmetric that its extreme asymmetry rips the powerful far from their accustomed, advantaged positions.  

Nobel Prize-winning economist Joseph Stiglitz just recently remarked that the U.S. coronavirus response makes it look like “like a third-world country.”  Tang has experienced a similar feeling in New York: “People expect pandemics to be a third-world problem. People expect problems like PPE [personal protective equipment] shortages to be a third-world problem.”  And, yet, here she was, grappling with serious equipment shortages during a pandemic here the U.S., and not in Appalachia, but in New York City, in Manhattan.  “COVID exposes that we aren’t any better than those countries we always look down on.  That at the end of the day, America is just a homeless person wearing fancy clothes.”

Tang was not even being asked about bioweapons when she made that statement, but she still nailed one of the central issues in biowarfare and unconventional warfare and how COVID-19 relates to it.  As mentioned earlier, Max Boot wrote that “all guerrilla and terrorist tactics…are designed to negate the firepower advantage of conventional forces.”  Bioweapons just do this on a deeper, more frightening scale, and coronavirus is showing us that natural pandemics can have the same effect.  In many ways, our current pandemic is a preview of a major bioweapons attack, and it has exposed us as woefully unprepared, with our government having been shown to be unable to protect us, thought of by many to be the primary role of government.  It could have, but it did not.  Americans’ faith in institutions has already been crumbling for some time, and now that level of faith will be even lower.

Feeling the need to explain why she was writing her article in March for The Atlantic, Anne Applebaum made her case in stark terms that reflected Tang’s imagery:

I am writing this so that Americans understand that our government is producing some of the same outcomes as Chinese communism.  This means that our political system is in far, far worse shape than we have hitherto understood.

…The United States, long accustomed to thinking of itself as the best, most efficient, and most technologically advanced society in the world, is about to be proved an unclothed emperor.

George Packer also wrote for The Atlantic, echoing Tang, Applebaum, and Stiglitz in a pieced titled “We Are Living in a Failed State” with the lead “The coronavirus didn’t break America. It revealed what was already broken.”  Packer does not hold back as he opens his article’s body:

When the virus came here, it found a country with serious underlying conditions, and it exploited them ruthlessly.  Chronic ills—a corrupt political class, a sclerotic bureaucracy, a heartless economy, a divided and distracted public—had gone untreated for years.  We had learned to live, uncomfortably, with the symptoms.  It took the scale and intimacy of a pandemic to expose their severity—to shock Americans with the recognition that we are in the high-risk category.

The crisis demanded a response that was swift, rational, and collective.  The United States reacted instead like Pakistan or Belarus—like a country with shoddy infrastructure and a dysfunctional government whose leaders were too corrupt or stupid to head off mass suffering.

…With no national plan—no coherent instructions at all—families, schools, and offices were left to decide on their own whether to shut down and take shelter.

Explaining how we got to this state, Packer writes that “all the programs defunded, stockpiles depleted, and plans scrapped meant that we had become a second-rate nation. Then came the virus and this strange defeat.”  Not only are we losing this war, this war is forcing us to see our national ugliness by relentlessly shining a spotlight onto it and forcing us to look nonstop.  Packer, again, puts it eloquently: “If the pandemic really is a kind of war, it’s the first to be fought on this soil in a century and a half.  Invasion and occupation expose a society’s fault lines, exaggerating what goes unnoticed or accepted in peacetime, clarifying essential truths, raising the smell of buried rot.”

In periods of pestilence, there is a tendency for those fault lines to be racial, ethnic, and religious, with those types of hatreds being only too eagerly released and minority groups being blamed for the outbreaks.

Just to name one foreign example for today, in Hindu chauvinist Narendra Modi’s India, anti-Islamic bigotry is becoming mixed up in the country’s response to coronavirus.

If we go back in time, ignorant and/or covetous Christians in fourteenth-century Europe blamed Jews for the Black Death and massacred many thousands of them across the continent, destroying whole communities and ethnically cleansing Jews from entire regions (just in Mainz alone, over 6,000 Jews perished from a plague-inspired pogrom in 1349).  If we fast-forward to today, Jews are also being blamed in very anti-Semitic fashion by a range of extremists around the world (including in America) for unleashing coronavirus as some sort of organized plot, bringing down “God’s” vengeance in the form of the virus, or of profiting off the pandemic (or a combination of these); billionaire Jewish philanthropist George Soros is even frequently accused of creating the virus.

In the U.S., Asian-Americans and Asians are also being attacked—including physically—and blamed for the virus “because” of the virus’s Chinese origin, with anti-Asian hate crimes very much on the rise, yet the federal government is not being proactive in pushing back against this hate, with problematic language coming from the White House itself only adding fuel to the fire.

There is also the persistent racism and pervasive inequality that long-plagued American society, with socioeconomic status, harsher living and working conditions, and unequal access to quality healthcare experienced disproportionately by certain groups of people contributing to their having chronic health issues that make the virus more serious and more deadly for them than for members of more advantaged communities.  Inequality also makes it far harder for some disadvantaged groups to take appropriate actions to protect themselves; in the words of Charles Blow writing for The New York Times, “Staying at home is a privilege.  Social distancing is a privilege.  The people who can’t must make terrible choices: Stay home and risk starvation or go to work and risk contagion.”  Problems of race, ethnicity, and class are only made worse by coronavirus.

In particular, the inequalities that have long been inflicted upon African-Americans have been resulting in incredibly disproportionately high deaths and serious infections from COVID-19 for African-Americans.  Just in Chicago, by the end of the first week of April, African-Americans had accounted for seventy percent of COVID-19 deaths even though they just made up thirty percent of the population.  And Chicago is hardly alone, with major disparities for black Americans in terms of coronavirus being the norm across the country.

Other groups in America are also suffering disproportionately from this pandemic.  Long-neglected Native Americans are also particularly vulnerable and experiencing extremely high rates of coronavirus problems.  Latinos are also quite disproportionately affected by COVID-19.  And lower-income people of all backgrounds have relatively borne the brunt of not only the virus itself, but also the massive economic harm inflicted by the pandemic.

As Brooks noted in that mid-March interview, “All of these terrible, terrible trends that we’ve been sowing for so long are coming back to haunt us right at this minute.”

Our unending, longstanding American divisions—politically partisan and otherwise—are only intensified by this unconventional, asymmetric pandemic, much like the unconventional, asymmetric threats from the Vietnam and Iraq Wars and Russian election interference aggravated existing American societal fault lines.  The virus, rather than showing our ability to unite, is instead exposing—even more than recent politics—our capacity for coming apart.  For Packer,

the virus should have united Americans against a common threat. With different leadership, it might have. Instead, even as it spread from blue to red areas, attitudes broke down along familiar partisan lines.  The virus also should have been a great leveler. You don’t have to be in the military or in debt to be a target—you just have to be human.  But from the start, its effects have been skewed by the inequality that we’ve tolerated for so long.

Then there is the black hole where our coordinated national response should have been.

The most extreme example of this has manifested itself in a disturbing, unprecedented, and stunning situation that just unfolded in Maryland, exemplifying a breakdown in the constitutional order and national fabric not seen since the era of desegregation.  This stunning incident hints at China’s twentieth-century warlord era, when the Qing Dynasty’s central government broke down and basically melted away in so many places to such levels that China de facto became a relatively large number of separate states run by warlords who had to step up and provide leadership in the void left by the Qing.  They also had to contend with the Chinese Nationalists and Chinese Communists as everyone fought each other, with the Japanese Imperial Army and WWII eventually merging into the conflicts; dysfunction and chaos reigned (and incidentally, remember, this situation would eventually see the most extensive use of bioweapons in the history of warfare).  To return to the American present, in the absence of timely or coherent support from the federal government, Gov. Larry Hogan of Maryland and his wife, Maryland First Lady Yumi Hogan—of Korean descent—negotiated with South Korea to obtain 500,000 coronavirus tests.  The process took twenty-two days and the tests were flown over from South Korea, with the Korea Air passenger plane—which would normally have landed at Dulles International Airport in Virginia, just outside Washington, DC—being diverted to Baltimore-Washington International airport in Maryland, the first time that airline has ever flown to that the airport.  This was done purposefully to prevent the seizure of the tests by the federal government, which had earlier seized three million protective masks ordered by Massachusetts Governor Charlie Baker for his state, among other seizures from governors taking matters into their own hands because of the Trump Administration’s unwillingness to directly supply the states with necessary quantities of emergency supplies.  It is remarkable that states that had asked for federal aid, had their requests denied or unfulfilled, then followed the Administration’s advice to procure their own supplies then saw federal authorities seize those very supplies.  It is also worth noting that both Govs. Hogan and Baker are Republicans along with Trump, not to say that should make a difference but to point out how even fellow Republicans are unable to work with the current Administration.  Also out fear of the tests being seized at the airport, Hogan had “a large contingent” of Maryland National Guard troops and State Police sent to secure the tests and transport them to “an undisclosed location” that is purposely being kept secret from the federal government. Those tests are still being guarded by Maryland National Guard and State Police at that location to protect them from possible federal seizure, with Hogan saying the cargo “was like Fort Knox to us” since the tests were “going to save the lives of thousands of our citizens” and noting the earlier federal seizures of supplies ordered by other states.

In effect, Maryland’s sitting governor—in the same political party as the president—ran a clandestine operation to prevent life-saving equipment Maryland taxpayers had bought and paid for from falling into the clutches of the Trump Administration after that administration had failed to provide Maryland with requested aid and those coronavirus tests are still being guarded at a secret location by security forces under the command of the governor. 

In case this is not clear, that is a total breakdown of the relationship between Maryland and the federal government, with Maryland essentially rebelling against the Trump Administration’s potential designs and actual authority.  Gov. Hogan essentially became a de facto rogue governor—much like warlords in China after the Qing dynasty disintegrated and left a power vacuum of chaos in its wake—when it came to securing and protecting coronavirus tests for Marylanders.  One can only hope this is the first and last example of anything like this happening during the pandemic, but that hope is not carried with any certainty.

To add to Maryland’s woes, the state just canceled a $12.5 million order for other important emergency equipment—1.5 million protective masks and 110 ventilators—from a brand-new firm founded by two Republican political operatives.  The company was drastically overcharging for the masks and the items were supposed to ship by mid-April, but there is no indication they have shipped, and despite repeated requests from Maryland on the order status, no information on the shipping has been provided, prompting the cancellation at a time when Maryland is seeing a surge in cases and deaths.

Yes, right now, we are seeing states, the private sector, and the Executive Branch beg for, haggle, and tussle over urgently-needed PPE and other lifesaving supplies.  In other words, too much is being left to chance, the market, the whims of suppliers, and the relative means of various states even in the middle of a pandemic, with the private sector playing a mighty role, one that involves price and bidding wars.  The result of this top-down-driven logistical nightmare is that vital medical supplies and equipment are in short supply in too many places in America fighting this pandemic.  People, both patients and healthcare workers, are getting sick and dying after being in situations where they did not have what they should have had.

Even if the vaunted Defense Production Act—a Korean War-era law greatly empowering the government to direct industry in times of emergency—had been robustly and properly executed (and it still has not), a tremendous amount of the logistics would still have come down to an ad hoc approach.  And the ad hoc approach is only adding to the confusion and chaos.  As Gen. Russel Honoré (who helped lead America’s response in New Orleans after Hurricane Katrina) explained about this current crisis, the main choices for logistics are between the Federal Emergency Management Agency (FEMA, a civilian agency under the Department of Homeland Security, or DHS) and the military.  But, as he also explained, FEMA is designed to handle one or several localized emergencies at once, not a full-fledged national one; it simply does not have the capacity to run as the point organization for this pandemic.  At the same time, the military does not have any recent experience managing national operations across most or all U.S. states at once (or operating withing domestic local, state, and federal legal systems) and much of the military’s operations would have to be also handled in an ad hoc way, with dozens of senior officers having to liaise with dozens of governors and far more local officials to coordinate efforts in addition to private-sector entities; they would rely heavily on their civilian counterparts, most of whom would have little or no training or understanding of how to respond to such a situation or work with military officials; one hopes coronavirus will swiftly bring about a filling-in of these gaps in expertise).  Writing for MWI, Mississippi National Guard Maj. Dennis Bittle notes that National Guard troops have been deployed as part of coronavirus responses in all fifty states, the District of Columbia, and multiple U.S. territories, yet the existing frameworks for Guard deployments to be robust parts of these local responses are far from ideal in this unprecedented situation.  Specifically, federalizing Guard units would be highly problematic since so many Guard personnel are much-needed local first-responders in their civilian roles.

Without proper supplies allocated, distribution networks and equipment, and the personnel to run and move under the direction of the government, as noted, individual states are having to compete in bidding wars and fights over supplies with each other, businesses, the federal government, and even foreign countries just to get desperately needed life-saving supplies.  In what Gen. Honoré called a supply chain situation that he has “never heard…before in my life [that]… look[s] like they have let the literal wolf inside the henhouse,” states are being bypassed for direct aid by the federal government for corporations to then sell to states and, overall, there is little to no oversight, no singular body distributing supplies nationally based on objective needs-based criteria (by mid-April, Montana, with few cases, was getting over $300,000 in federal aid per case, while New York, the epicenter of coronavirus in America, was just getting $12,000 per case). 

There is even at least the appearance that federal disbursement and non-disbursement is happening as a form of political favoritism, as quid pro quos.  On top of all this, the federal government’s own stockpile was nearly empty as of early April apart from federally-confiscated supplies bought and paid for (and needed) by private hospitals and state and local authorities, activity we delved into earlier with the shocking case from Maryland.  Together these factors are just further amplifying senses of desperation, helplessness, and violation of trust. 

Adding to those panicked feelings are how the White House has handled communications: as U.S. Army Reserve Maj. Wonny Kim writes also for MWI, all this is further exacerbated “by public communications that has been haphazard, to say the least,” and in visible ways for all to see that undermine America’s standing in the world and encourage our authoritarian adversaries.  Our own officials have even concluded that Russian intelligence is even “likely” using the pandemic to gain information on U.S. logistical weaknesses.

Sadly, we have seen with the federal response and in other responses that political leaders are free to ignore or contradict the advice of medical and intelligence experts, and suppress or remove truth-tellers from important positions, thus, simply having expert advisors does not cut it; to some degree, both voting populations and politicians will have to take seriously the need for familiarity with pandemic response; voters should be choosing those with a demonstrated and committed deference both to experts and to self-learning and voters must then hold those leaders accountable; if they do not, they will be rewarding non-seriousness with high office, encouraging other politicians to follow suit.  These are, after all, the basics of democracy, and if voters do not reward competence, seriousness, and expertise, a great many of them will, to some degree, reap what they so after failing in their role as citizens.  In this time of pandemic, for Masha Gessen, “it’s very important to continue to notice the ways in which our government is failing us, even if those ways have become familiar and exhausting.”  The hope is that this pandemic will teach voters to take their votes more seriously, as George Packer recognizes: “We can learn from these dreadful days that stupidity and injustice are lethal; that, in a democracy, being a citizen is essential work; that the alternative to solidarity is death. After we’ve come out of hiding and taken off our masks, we should not forget what it was like to be alone.”

Brooks agrees that, ultimately, we as citizens in a democracy are the ones who are responsible:

Everything that goes wrong in China with this virus is directly laid at the feet of Xi Jinping.  He has all the power, so he has all the responsibility.  Every death is on his hands.

But, by the same token, we are responsible for our own deaths in this country.  If we don’t like our leaders—well, then, look in the mirror; we put them there. We voted for them.  If we don’t like the way the CDC is handling this virus, well, who voted to defund the CDC?  Who didn’t listen to the cries of health professionals saying, “Wait a minute, they’re defunding the CDC!”?  We didn’t listen.  We were like, “Oh, my god.  Friends is on Netflix.  I have bingeing to do!  I have things!  There’s an app where I can put bunny ears on myself and send it out!”

In a dictatorship like China, you can blame the top.  In a democracy, in a republic, we have to blame [who we see in] the mirror.

But the main national election is still a while away as the pandemic rages.  Given the systemic failures, just allowing the military to take over the response is tempting—whether now or in the future—and while that carries with it its own issues, it is clear the current civilian structures do not have the capacity to handle this type of threat, except maybe if our leaders are extraordinary, and most of the time, that is not the quality of leadership we empower.

At the same time, coronavirus is exposing the military’s own shortcomings within itself, with Army Reserve Capt. James Long noting in another MWI piece that “our lack of preparation, in the form of adaptive digital networks and robust connective tissue with civilian partners,” is further adding to the damage being done by the virus.  And, while Dr. Jacob Stoil and Army Maj. Bethany Landeck noted in an additional MWI article that, in past major wars, large-scale epidemic response was an important part of U.S. military operations, that has not been the case for decades.  Thus, though the civilian apparatuses have in many ways failed in the current crisis, we cannot expect the current military to be a replacement.  This sentiment is echoed in yet another MWI piece penned by U.S. Air Force Center for Strategic Deterrence Studies Director Al Mauroni titled “The Military Is Not the Nation’s Emergency Room Doctor.” For him, the military should be ready to support civilian efforts in a pandemic, but not to take them over.

In another piece, I will release my proposal to reform the government to put us in a far better position to deal with biodefense: the creation of a Cabinet-level Department of Pandemic Preparedness and Response (DPPR).  But for now, we will simply leave this section with a recognition of how woefully inadequate the current structure of the government is to deal with these type of threats and how dependent the it is on having exceptional leadership that is able to quickly make all the right decisions on an ad hoc basis, an overall unlikely outcome.

VII.) Epilogue: Coronavirus and History, Russia and Italy, the War for Reality, and the Nexus of It All

We will never find an explanation…for the evils done by people against other people, or for the love that drove the doctors to bring smallpox to an end.  Yet after all they had done, we still held smallpox in our hands, with a grip of death that would never let it go.  All I knew was that the dream of total eradication had failed.  The virus’s last strategy for survival was to bewitch its host and become a source of power.  We could eradicate smallpox from nature, but we could not uproot the virus from the human heart.

—Richard Preston (author of The Hot Zone), The Demon in the Freezer (2002)

Eradication

It was one of the most inspiring moments of the entire Cold War.

In what has been acknowledged by many to be “the single most important triumph of public health in human history,” on December 9, 1979, the WHO certified smallpox eradicated from nature, and, to much fanfare at the May, 1980 session of the World Health Assembly (the WHO’s governing body) formally celebrated this achievement publicly with a unified declaration acknowledging the singular triumph.  The disease—terrorizing humanity for thousands of years and responsible for more deaths than any single other disease—may have wiped 300-500 million people in the twentieth century alone, but now, no more.

This triumph was the culmination of two decades of effort from the global healthcare community led by the WHO, first with an effort inspired and proposed by a top Soviet scientist in 1959 that fell far short, with many very skeptical that any disease could be “eradicated,” so support for the efforts was lukewarm and halfhearted.  Still, the effort did drastically reduce infection and mortality of the disease.  Some did not give up on the dream of total eradication , though.  A second effort picked up where the first faltered, with the Intensified Smallpox Eradication Program beginning in 1967, a year in which some two million died from the disease out of 10-15 million cases (rapid vaccination saved many infected before symptoms worsened, reducing the death rate, and these figures were down from some 50 million cases annually in the 1950s).

For the next decade, doctors and medical staff scoured the globe—braving even natural disasters and civil wars—to find all cases of smallpox and then ring-vaccinate everyone around the cases, much like cutting down trees in a forest on fire to stop the spread of the fire.  The technique worked extremely well, and the last recorded case of naturally-occurring smallpox in world history was in 1977 in Somalia.  The following year, another person died because of a mishap at a university lab that was studying smallpox.  Efforts were kept up to keep the virus from making a comeback, and they were successful: by the end of 1979, the virus was certified to be extinct from nature—the first and last disease thus far to suffer that fate—and there has not been a known case since.

In the words of Richard Preston, those carrying out the campaign

had forged themselves into an army of peace.  With a weapon in their hands, a needle with two points, they had searched the corners of the earth for the virus, opening every door and lifting every scrap of cloth.  They would not rest, they would not stand aside, and they gave all they had until variola [i.e., smallpox] was gone.  No greater deed was ever done in medicine, and no better thing ever came from the human spirit.

At the height of the Cold War, the two rivals tearing the world apart—the United States and the Soviet Union—came together to lead one of the great services for humanity that history has ever known.  Two bitter foes that were constantly threatening each other with nuclear annihilation proved that, even amid the greatest of disputes and tensions, enemies could still work together to make the word a better place, to save lives and put their common interest and those of humanity as a whole ahead of their differences.  There are few examples in history of anything like this, and nothing that matches the amount of lives saved by this common effort during a global geopolitical conflict between the two lead actors.

Eventually , smallpox would only be only officially preserved in two facilities: America’s CDC in Atlanta and Russia’s Vector Institute (the Russian State Research Center of Virology and Biotechnology VECTOR that was a major facility of the Soviet biowarfare program known, as discussed, as Biopreparat) in Koltsovo, Russia, the top  government disease research facilities in America and Russia, respectively.

By the time Preston would write his 2002 book on smallpox, The Demon in the Freezer, the then-top scientist at the United States Army Medical Research Institute of Infectious Diseases (USARMRIID, at Fort Detrick, Maryland, where the U.S. earlier had located a big chunk of its now-defunct biowarfare program), Dr. Peter Jahrling (played by Topher Grace in last year’s NetGeo miniseries, The Hot Zone, based on Preston’s book), would frequently quip:  “If you believe smallpox is sitting in only two freezers, I have a bridge for you to buy. The genie is out of the lamp.” 

Weaponization

As mentioned earlier, since the Eradication and at the end of the Cold War, because of high-level defectors from Biopreparat, the world learned that the Soviet Union even at the height of the Eradication has a massive biowarfare program that included smallpox, and the Soviets were not the only ones pursuing bioweapons and smallpox stocks, also as discussed earlier.  Additionally, it became clear that the Soviets were working with smallpox outside the designated Vector Institute.

At the same time, with the increasing concerns about global warming in the 1990s, we get into the possibility of smallpox in the bodies of long-dead victims frozen in the now melting tundra permafrost, smallpox that could be unleashed and infect yet again from nature.

But the main concern is not the tundra smallpox.

Now we see how the Soviets got their lamp and genie.

We learned from the highest-level Biopreparat defector (Col. Kanatjan Alibekov, now “Ken Alibek”) that when there were raging epidemics of smallpox in India during the Eradication in the 1960s, the Soviets had a medical team operating there in 1967, helping to push back the spread of the disease there.  That team was accompanied by agents of the K.G.B., the Soviets’ notorious intelligence and security service.  They were on a mission to find a particularly nasty strain of smallpox, which they did in 1967, bringing the super-sub-strain—known as India-1 or India-1967—back to the Soviet Union with them.  This sub-strain was a far more virulent and stable sub-strain than other strains of variola major (already the far deadlier of two main smallpox strains, the weaker one being variola minor) and one that has a far shorter incubation period and was harder to diagnose, making it ideal for bioweapons relative to existing variola major stockpiles the Soviets had at the time.  Within a few years, India-1 was their flagship strain for smallpox bioweapons, with twenty tons of it being produced every year to keep it as fresh and deadly as possible. 

The K.G.B has used the well-intentioned Eradication program as a cover to find the raw materials for a nightmare bioweapon, and it succeeded in keeping this secret from the West for two decades, during which it carried out intense research, development, and testing with the sub-strain.

We should still be thankful for the visionaries and dedicated health professionals from the Soviet Union who helped make Eradication a reality, and for the Soviet Government’s generous donations of enormous amounts of smallpox vaccine to fuel the effort.  The sincerity of these health workers should not be questioned. 

However, as is so often in the world, even where there are good actors and motives, there can be bad ones right alongside them, and this was the case with the Soviet Eradication effort.  As Preston notes:

We will never find an explanation…for the evils done by people against other people, or for the love that drove the doctors to bring smallpox to an end.  Yet after all they had done, we still held smallpox in our hands, with a grip of death that would never let it go.  All I knew was that the dream of total eradication had failed.  The virus’s last strategy for survival was to bewitch its host and become a source of power.  We could eradicate smallpox from nature, but we could not uproot the virus from the human heart.

2020: A Year of Threat Convergences

If we jump forward to Italy now during its terrible coronavirus outbreak, we may be seeing a repeat of history.

As noted earlier, Italy was requesting U.S. assistance from our troops stationed there since World War II because we had not been proactive in offering help to our beleaguered NATO ally.  But President Vladimir Putin of Russia beat us to the punch, embarrassingly preempting significant U.S. military aid by nearly a month and one-upping us in a public relations nightmare by sending a military medical aid convoy to Italy, to much Russian fanfare and broadcast constantly with gusto by Russian media to the rest of the world.  The mission was dubbed “From Russia with Love” (sharing a title with one of the most famous James Bond films and novels) with that phrase written in Italian on a graphic of two hearts—one colored in the colors Russia’s flag, one in Italy’s—placed on the Russian military vehicles delivering the aid.  “From Russia with Love” was also, tellingly, written on the graphic in English above the Italian even though the aid was being delivered to Italy.  In the wider context of the geopolitical tug-of-war for Europe between Russia and the U.S., Russia scored another win, again beating the U.S. in a form of unconventional, asymmetric warfare.

But not all was as advertised.

The highly respected Italian daily La Stampa—one of Italy’s oldest newspapers—did some digging, and found that, according to anonymous Italian government officials, the aid Russia sent was not particularly helpful and the whole effort was more about public-relations and an effort to undermine NATO, with one official saying that “Eighty percent of Russian supplies are totally useless or of little use to Italy” and two Italian military officials echoing that sentiment. 

Unsurprisingly, the Russian Defence Ministry directly attacked and seemed to threaten La Stampa and the journalist behind the story, Jacopo Iacoboni, calling his story “fake news,” making sure to post the smear in English.  Even in this delicate situation, the Italian Defense and Foreign Affairs Ministries, while thanking Russia for its aid, condemned the Russian Defence Ministry’s attacks on the Italian free press.  The mission is now winding down, seemingly not having been very effective.

The disinformational, propagandistic aspects of the whole operation only became more evident when Italy revealed that it had received only 150 ventilators from Russia (not the 600 the Russian Ambassador to Italy claimed) and mysterious WhatsApp groups surfaced offering 200 euros to Italians to make and post videos praising the Russian “aid” effort on Facebook, Twitter, and Instagram (less but still some money for posts with just text).

Along with the aid, Russia sent over 120 of its top officers from one of Russia’s main Radiological, Chemical and Biological Weapons Defense (RChBD) military units.  If one buys Russia’s stated aim for this outing, it is somewhat strange that it sent biowarfare specialists to Italy, which is supposed to have some of the best personnel, equipment, and expertise in when it comes to nuclear, biological, and chemical unit capacities.  The unit is also suspiciously being led in Gen. Sergey Kikot, the number-two commander of all of Russia’s RChBD forces.

Gen. Kikot is perhaps most famous internationally for being one of Russia’s most prominent disinformationists and apologists for Assad’s regime as part of Russia’s overall Syria disinformation operations and support for Assad, with Kikot issuing strong denials that Assad used chemical weapons against his own people and that the White Helmets—the brave Syrian civilian volunteers who try to save other civilians in the immediate aftermath of Syrian regime and Russian military attacks—were staging fake footage of such attacks, absurd statements which have gone against the findings of NATO allies, experts, human rights groups, and watchdogs, including the United Nations-associated Organisation for the Prohibition of Chemical Weapons (OPCW), the chief international chemical weapons inspections authority.

It would be unthinkable in this kind of a situation for there not to be intelligence officers from Russia’s military intelligence branch, the G.R.U., embedded within Russia’s unit in Italy.  In this case, being deployed in a NATO country during a pandemic is an invaluable opportunity for intelligence collection and even for intelligence operations. 

But it is also worth noting that the G.R.U. is often the tip of Putin’s spear in both the Kremlin’s conventional and unconventional operations.  The G.R.U. has been active on the ground in Russia’s invasion, occupation, and illegal annexation of Crimea and its support for rebels in Eastern Ukraine.  It also has had its commandos—Russia’s elite Spetsnaz special forces—play important roles on the battlefield in Syria, including in Aleppo and Palmyra; it was even overseeing the Russian mercenaries who attacked a joint U.S.-S.D.F. position in Syria in February, 2018.  Furthermore, the G.R.U. has been one of Putin’s point organizations in his war on Western democracy, engaging in cyberwarfare, destabilization, and disinformation efforts against NATO countries in Europe and other U.S. allies, in addition to its infamous efforts against the U.S. during the 2016 election (what I have called the First Russo-American Cyberwar). 

But when thinking about why elite Russian biowarfare specialists and G.R.U. intelligence operatives would be in Italy, we should perhaps think less about 2016 and more about 1967, when the K.G.B. accompanied medical teams to India during the Smallpox Eradication Program.

The G.R.U. is one of the successor agencies to the K.G.B.

It is uncertain what all the precise activity the Russian biowarfare units and any G.R.U. operatives in Italy have been up to, but this scenario seems awfully familiar.  Whatever their purpose, this whole episode should serve as a reminder of the ability of the Russians to see unconventional opportunities in all situations, including public health crises, and to reinforce how unprepared we are in general to stand up to such efforts.  Years from now, we hopefully will not be caught off guard if we discover the Russians have engineered some sort of supercoronavirus, nor, on a far simpler level, allow Russia or another rival to upstage our efforts to assist our allies and friends abroad during a pandemic.

We also must hope that we are better prepared here at home in a far deeper sense than adding to and reorganizing our federal government’s organizational chart.  My soon-to-be-released proposal for a Cabinet-level Department of Pandemic Preparedness and Response would be a major leap forward in a big-picture national policy sense, but there is so much more that needs to be done throughout our society.  For it was not just our government that failed us, but different aspects of our media, our business sector, our religious institutions across faiths, celebrities and various other elites, plenty of rank-and-file Americans along with them, our very culture itself.  And it is the societal failings that are embedded deep in our society that have not only been major factors in making our response to COVID-19 so shockingly poor, but have also have contributed significantly to many of our failures in unconventional, asymmetric warfare over decades.  It is those societal failings that were so brilliantly exploited by Russia in 2016, too, but Russia has also used our weaknesses to help amplify and perpetuate our failing coronavirus response, finding plenty of existing conspiracy theories, mistrust, and hate in America to amplify and plenty of Americans willing to believe and peddle Russia’s own false narratives, whether in 2016 or today in our current coronavirus climate.

In other words, at each step of the way, millions of Americans were gleefully along for the ride, the very definitions of useful idiots, taking Russia’s disinformation and making it their misinformation.  That is happening even now, in our 2020 election.

Putin is himself former K.G.B., and part of his genius is that he and his intelligence-crowd’s longstanding K.G.B.-inspired techniques accurately assessed our domestic weaknesses, figuring out how to magnify many of them with their own operations in a variety of settings, from elections to pandemics: they look for anything and anyone that will help divide America and make us weaker, with this pandemic just being a “gift” of an opportunity for the Kremlin.

America certainly had its own strains of ignorance without any Russian meddling (to quote the great J. G. A. Pocock, “it is notorious that American culture is haunted by myths, many of which arise out of the attempt to escape history and then regenerate it”), but Russian disinformation and cyberwarfare thrives on this ignorance.  As part of Moscow’s campaign to knowingly falsely blame the U.S. for a multitude of things—from the downing of civilian airliner MH17 (shot down over Ukraine in 2014 by a Russian missile given by Russia to pro-Russian Ukrainian separatists_ to the 1986 Chernobyl nuclear disaster in the then-Soviet Union—Russia is now blaming the U.S. for engineering the coronavirus as a bioweapon (or sometimes 5G is to blame; yeah, the Russians are a huge part of that, too).  This follows similar efforts to blame the U.S. for spreading Ebola, HIV/AIDS, even swine flu.  The Kremlin has also been boosting America’s dangerous anti-vaxxer movement.  Overall, when it comes to health, Russia has engaged in campaigns to stoke Americans’ fears of diseases, make us more susceptible to disease, and weaken our overall trust in U.S. healthcare and medical expertise, trust that is essential for any kind of response to a public health crisis in a democracy to be effective.

The same organs of disinformation behind Russia’s “firehose of falsehood” (to quote a RAND report) for all recent disinformation campaigns are being utilized in this latest coronavirus campaign, and, like the other campaigns, it is achieving results: a recent Pew study showed that close to a third of Americans believe in the totally unsubstantiated conspiracy theory that coronavirus was man-made in some sort of lab and is not natural, with one quarter saying they are not sure either way.  To be fair, top elements of the Trump Administration are pushing an unfounded conspiracy theory that the new coronavirus was created in a Chinese lab in Wuhan, where the outbreak originated, and China has been joining Russia in promoting the idea that the U.S. is behind the virus.  While the survey does not specify where the virus originated or who was behind it, the right-wing in America has been pushing the Chinese lab theory and, as noted earlier, anti-Semitic explanations and sentiments regarding the virus.  The Chinese lab theory is now favored by the president himself, along with Sec. of State Mike Pompeo and top Trump trade and China advisor Peter Navarro.  Apart from numerous and varied other widespread disinformation campaigns and misinformation vectors, very active and present Russian disinformation still makes up an important portion of the overall disinformation being bandied about, contributing to an overall atmosphere of conspiracy, distrust, confusion, fear, and just plain bad information, casting doubt and adding more non-reality based noise to the conversation, so regardless of whether Americans—who are being widely exposed to these conspiracy theories—are convinced by Russian propaganda or not that the U.S. that “created” the virus, the Russian efforts still contribute substantially to a deteriorating informational climate.  Specifically, these efforts further feed an atmosphere suggesting specifically that coronavirus was created in a lab somewhere while generally helping to saturate that atmosphere with bad information, muddying the waters and obfuscating the truth for many Americans.   It certainly does not help that the top current U.S. political leaders and many lower-level politicians in addition to media outlets in the country are embracing similar false theories even if the culprits “making” the virus vary.  And three other factors serve as additional amplifiers poisoning the atmosphere here: that Americans are increasingly subscribing to fantastical conspiracy theories in general, that conspiracy theories are more attractive and powerful in times of crisis, and that studies confirm a large portion of Americans are simply bad at discerning fact from fiction and are easily confused.

These dynamics are as good as any at illustrating how Russian efforts and homegrown efforts and attitudes play together like a symphony orchestra performance conducted by Putin to play to his ends.  The last concert he conducted, with his Kremlin Symphony Orchestra performing original Putin works, did not go very well for us, and this new one could very well be worse.

In the midst of Russia’s coronavirus disinformation and 2020 election interference efforts targeting the U.S., as another example of both ends feeding into Russian interests, the Trump Administration allowed Russia—even as a hostile actor—to deliver coronavirus aid to us on American soil in a publicized way, a shocking yet par-for-the-course act for the current administration. 

And so Russia keeps up its public relations stunts and disinformation, hoping to deflect attention from incriminating events at home as coronavirus infections soar to make Russia alternate with Brazil as the third and second-most infected country in the world even by the official numbers, with the reality being that there are virtually certainly government efforts to suppress a far grimmer actual toll (some medical staff are reportedly being instructed not to record coronavirus deaths as caused by coronavirus).  There have even been three Russian medical professionals questioning or distraught by Russia’s coronavirus response who “fell” out of windows in just two weeks, two dying and one critically injured; such “accidents” or worse tend to befall a wide variety or whistleblowers, journalists, critics of the Putin, and others Putin wants to make disappear.

What will not disappear are the threats posed by Russian disinformation, cyberwarfare, election interference, and the Kremlin’s undisclosed biowarfare program.

Unless the U.S. has since obtained direct and continued intelligence on the exact nature of the genetically engineered strains and man-made Frankenstein viruses described by top defectors—highly unlikely—it is almost certain that the U.S. would be defenseless against such bioagents deliberately designed to overcome existing vaccines, medicine, and treatment.  Looking at how much coronavirus has crippled the U.S., if America was not able to work on specific remedies designed to counter these Russian superagents by directly studying them over time directly and rigorously testing biodefense measures—new vaccines, medicine—against these new agents, it would be impossible for us to come up with anything that could effectively protect Americans from them, let alone have the remedies mass-manufactured and ready for distribution and safe usage.  A first strike with such weapons would likely be the only strike necessary to incapacitate most of America’s defenses and to destroy America as we know it.  As discussed, apocalyptic-minded bioterrorists would be more likely to use a nightmare bioweapon.  Yet however unlikely such a strike from a state like Russia would be, being ill-prepared will only increase that likelihood.

The current international Biological Weapons Convention (BWC) treaty prohibiting offensive bioweapons and related research—to which Russia is a signatory—is a legal one, but without any verification or control mechanisms.  We must absolutely have a more forceful international bioweapons inspections system and use all peaceful means to force Russia into compliance.  Ideally, this would be through the United Nations, except Russia will clearly veto such binding frameworks and resolutions, or, even if it did not, would surely veto any Security Council efforts to specifically hold Russia to account or to submit to and/or comply with robust inspections.  It will instead fall on the U.S., Canada, the EU, Japan, and other allied and like-minded nations to collectively impose their own sanctions on Russia to force compliance or demonstrate a stiff economic price for non-compliance, much like was the case after Russia’s invasions of Ukraine’s eastern and Crimean regions.  Setting an example with Russia would set a proper tone for the unfolding century, and other rogue states would also see the costs of pursuing bioweapons and be more inclined to play by the rules if Russia is brought to heel.  And each state that is brought to heel can be part of a mandatory coalition to combat bioterrorism as part of their respective arrangements, with the BWC being rewritten to include robust counterbioterrorism provisions and severe penalties for supporting or failing to act against bioterrorism or for failing to properly secure sensitive materials involving deadly disease research.

A Collective Responsibility to Do Better

The actions suggested just above constitute dealing with unconventional, asymmetric warfare at the highest levels.

But the lowest levels are just as important.

We must also deal with our societal ills that make us so susceptible to disinformation, Russian or otherwise.  To a significant degree, preparing for unconventional, asymmetric information warfare and cyberwarfare also prepares us for pandemics, biowarfare, and bioterrorism: at the core of each is a willingness to defer to experts and to cultivate our minds to be able to properly vet what is coming from a position of factual vetting and properly understanding who and what is targeting us to take advantage of our weaknesses, biases, and predispositions.  Leaving our minds susceptible to disinformation and misinformation—whether it is about our elections and candidates or our public health system and information on a deadly disease—is like allowing our computer networks to go without security software, allowing our enemies to manipulate us and take advantage of our weaknesses to weaken our nation.  Thus, whether dealing with coronavirus, bioweapons, or Russian disinformation, taking concrete steps to tackle one will often pay off in our fight against the others.  And we have little reason to doubt that Russia will integrate coronavirus into its ambitious 2020 election interference—or, more aptly termed, Second Russo-American Cyberwar—or doubt that Russia is looking at and developing ways to turn coronavirus into a bioweapon as it did with smallpox and so many other bioagents in the past. 

Hence, biosecurity, disinformation security, and election security come together as part of the larger unconventional, asymmetric landscape.

In her conclusion to her must-read article “Disinformation, Democracy, and the Rule of Law,” former FBI counterintelligence agent and current Yale University senior lecturer on national security Asha Rangappa notes the complex, multidimensional aspects of Russia’s unconventional, asymmetric warfare against the United States:

Much of the public discussion on Russia’s disinformation operations in the U.S. has focused on their impact on the 2016 election and how they might affect elections in the future.  But the damage that Russia seeks to inflict through its disinformation campaign isn’t limited to electoral contests.  Rather, its long-term strategy has been to erode faith in the primary pillars upon which our democracy is based—including the rule of law and the institutions that support it.  So far, Russia’s efforts are yielding fruit, and technological and legislative fixes alone will be insufficient to counter them.  Defending against Russian disinformation in the long term will require a strategy to fortify America’s social fabric with an understanding of shared civic values that can serve as a prophylactic against Russia’s future attacks. 

She makes it all too clear that the government alone cannot save us from the manipulations of Russia’s disinformation and other techniques of division:

The framing of the Russian disinformation threat as a cybersecurity issue makes it tempting to look to the government, or to social media companies, to fix the problem. Regulatory and technological solutions are needed, and may well make it harder for Russia to employ the kinds of information warfare that it used in 2016.  But they will not address the fundamental vulnerability which Russia successfully exploited, which is the increasing social and political fissures in society and the resulting erosion of social trust in the U.S. over the past decades.

As a solution, Rangappa exhorts us to shore up the American weaknesses Russia exploits with a rebirth and renewal of citizenship, community, and civic life:

A model to rebuild social capital in America—and strengthen social trust—can feel unsatisfying, since it is intangible, difficult to measure, and disperses responsibility on us, as citizens.  At the same time, however, it can be empowering, as it offers a way for Americans to take ownership of a large part of the solution.  Russia’s attack on our democracy is an invitation for us to examine our relationship with fellow citizens, and how technology has affected the way we engage with them online and in real life.  By reclaiming democratic values that transcend political differences, and leveraging the most effective vehicles we have to disseminate them (including social media!), the U.S. can generate an immunity to Russia’s destabilization efforts which will endure over the long term.

In the syllabus for one of her classes that is very much an extension of her essay, Professor Rangappa provides a road map for the way forward with a robust list of materials, including:

1. Orwell’s legendary 1984 (to help bolster our defenses against not only totalitarianism and groupthink but also Orwellian disinformation and the manipulation of language so endemic in its use by troublemakers both at home and abroad)
2. The singular de Tocqueville’s ever-relevant, ever-insightful, ever-enduring Democracy in America (to understand our unique historical strengths and weaknesses and how they have factored into our democracy)
3. Amu Chua’s Political Tribes, an account of American tribalism (a force that we must understand and fight against more effectively, as it is tearing our country apart)
4. Robert Putnam’s seminal Bowling Alone (to understand how important social capital and civic engagement are in creating and maintaining a strong society)
5. The documentary Active Measures (to properly understand the methods by which Putin is attacking and harming our democracy)
6. Schoolhouse Rock(the episodes on American government and history, to show how learning about civics can be fun and also appeal to young Americans)

Professor Rangappa’s cocktail of learning is a foundation for a national societal strategy:

1. Understand how anti-democratic forces work to distort reality and language, along with rewriting history, in a war on reality we have to win
2. Know ourselves from an objective perspective (the good, the bad, and the ugly)
3. Understand how corrosive our own tribalism in America is and how we can fight it even before taking into account foreign efforts to exploit it
4. Gain a newfound appreciation for social capital and civic engagement so that we can restructure society to prioritize these vital pillars of healthy democracy
5. Know our chief foreign enemy, Vladimir Putin, and his methods, as well as how and why he has been successful in damaging America
6. Remember how important it is to start with civics and understanding our history and system overall and at a young age so that we may revive our moribund civics curricula for all American students going forward

Ultimately, such a strategy and priority-resetting will help us revive and further realize our Founding Fathers’ vision for America.

Virtue, then, along with biodefense and information warfare, is also a national security issue.

If you are rolling your eyes a bit with the serious suggestion that “we as individuals must be better and do more,” know that this consideration of virtue was of primary concern to the Founding Fathers and many great men before and after them.  They might not have used the term “national security” the way we do and I just did, but it was still a primary national security issue for our Founders nonetheless.

Few have articulated this sentiment as well and with such authority, and perhaps none better, then James Madison himself—eventual fourth president and architect and overall author of the U.S. Constitution—when he was making the case to the public in 1788, in writing and anonymously, for the adoption of that Constitution in The Federalist, in “No. 55,” to be exact:

As there is a degree of depravity in mankind which requires a certain degree of circumspection and distrust, so there are other qualities in human nature which justify a certain portion of esteem and confidence.  Republican government presupposes the existence of these qualities in a higher degree than any other form.  Were the pictures which have been drawn by the political jealousy of some among us faithful likenesses of the human character, the inference would be, that there is not sufficient virtue among men for self-government; and that nothing less than the chains of despotism can restrain them from destroying and devouring one another.

In other words, “We the People” must be worthy enough as a people—enough of us individually so that it is true in a collective sense—or this whole democracy thing is not going to work out so well.

Yes, in the short term, we must act boldly at the highest levels of our government and international bodies to prepare for the next pandemic and our first major bioawarfare or bioterrorist attack.  But in the long-run, we must fix our ailing society which produced such an unconscionable, unforgivable response to the novel coronavirus in the first place.  And as ambitious as my Cabinet-level Department of Pandemic Preparedness and Response proposal will be demonstrated to be, it will be that second task that will be the far more challenging one.

Cassandra: Even then I told my people all the grief to come…

Aieeeee! —
the pain, the terror! the birth-pang of the seer 
who tells the truth — 
                                     it whirls me, oh, 
the storm comes again, the crashing chords!…

Leader[/Chorus]: Poor creature, you 
and the end you see so clearly. I pity you.

—Agamemnon, 1216-1344, by Aeschylus (458 BCE), Robert Fagles translation

Correction appended: Gen. Russel Honoré’s name was previously misspelled.

In the interest of full disclosure, Brian interned for Joe Biden from September-December, 2006. He is currently in no way professionally affiliated with the Biden 2020 campaign, nor is receiving any compensation from it nor the Democratic Party nor any related super-PACs, campaigns, or other political groups involved in the 2020 nominating contests and elections.

© 2020 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

This article is also available to be read as five separate articles:

• 1-A Brief, Non-Comprehensive Survey of Bioweapons, Biowarfare, and Bioterrorism History in Light of the Coronavirus Pandemic
• 2-America’s History of Failure in Unconventional and Asymmetric Warfare Is Instructive for Our War with the Coronavirus
• 3-Why the Coronavirus Pandemic and America’s Disastrous Response Will Inspire Future Use of Bioweapons
• 4-The Harsh Truths Coronavirus Has Exposed
• 5-Coronavirus and History, Russia and Italy, the War for Reality, and the Nexus of It All

Brian E. Frydenborg is an American freelance writer, academic, and consultant from the New York City area. You can follow and contact him on Twitter: @bfry1981.  He also just recently authored A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia.

If you appreciate Brian’s unique content, you can support him and his work by donating here and, of course, please share the hell out of this article!!

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

Originally published by Hill Reporter August 1, 2018

(Russian/Русский перевод) By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981), March 6, 2019

See related article: Cohen’s Shady Family Business Dealings’ Unexplored Links to Key Trump-Russia Figures Demand Scrutiny

AMMAN — To many people following the Trump-Russia investigation for the start, it might be surprising that Michael Cohen, a longtime Trump “lawyer” and soldier, and Paul Manafort, a longtime Republican operative, political wizard for a rogue’s gallery of dictators over decades, and Campaign Chairman for Trump’s campaign during arguably the most crucial stretch of 2016, would become two of the most significant current centers of gravity in the Trump-Russia investigations.

But to those who have been paying close attention, this is not surprising at all (I’ve been writing about Manafort for over two years and Cohen for over a year).  And their specific work that raises significant concerns about Kremlin attempts to co-opt Trump and people close to him over the years overlaps in meaningful ways, an overlap that has generally been overlooked, but that merits a closer inspection.

Currently, Cohen is the subject of “many” inquiries that have been ongoing for months, and it seemed as though he could have been arrested at any moment. Now, Cohen seems both to have turned on Trump and to be cooperating with authorities (rather enthusiastically, it seems, with Team Cohen releasing a profoundly relevant and incriminating conversation of a private conversation with Trump and more potential tapes on the way). Cohen’s apparent change of heart occurred after he started feeling as if Trump betrayed him and left him out to dry, taking his loyalty for granted.

Meanwhile, Manafort is, yet again, being further investigated and is locked up in jail because of his attempts to obstruct justice and tamper with witnesses with the assistance of his old long-time colleague, Konstantin Kilimnik. Kilimnik, U.S. officials, including Special Counsel Robert Mueller, assert was (and may still be) a Russian military intelligence operative, and is now starting what looks to be a grueling trial in federal court in Virginia, with another trial set to begin in Washington in September.

But one must go back decades to correctly understand why both Cohen and Manafort are so central to the Trump-Russia probe.  And no, this is not about the surprisingly and impressively graceful and tenacious pornstar Stephanie Clifford (a.k.a. Stormy Daniels), who, if anything, has received a disproportionate amount of coverage that has drowned out some of the deeper, more complex aspects of the Trump-Russia scandal.

*****

In the 1980s, Donald Trump bought some 200 televisions for one of his hotels from an electronics store run by Semyon “Sam” Kislin and Tamir Sapir, immigrants from the then-Soviet Republics of Ukraine and Georgia, respectively.  Their store was a known hot-spot for senior government officials, spies, and politicians all from the Soviet Union.

Sapir may have (once) been part of or even come to the U.S. secretly working for the Soviet Ministry of Internal Affairs (at whose academy he had apparently studied). Rumors swirled around the sources of his extremely unlikely and massive wealth.  One of his primary business partners pled guilty to longtime scams with the Gambino Crime family.

As for Sapir’s partner, as I noted in more detail previously, Kislin was a longtime ally of Rudolph Giuliani: a prolific repeat donor to the future-Trump-ally’s mayoral campaigns, with Giuliani as mayor even appointing Kislin to his economic council where he served until Giuliani’s final year as mayor. Kislin would also later serve on another of the city’s economic advisory groups.  By at least the mid-1990s, U.S. authorities believed Kislin had helped launder millions for the Russian mafia, had helped bring in a suspected hired assassin to America, and specifically had been linked by the FBI to Vyacheslav Ivankov’s Russian mob crew based in Brighton Beach as a “member or associate.”

Ivankov—one of the Russian mafia’s top men in America—lived in Trump Tower, had the Trump Organization’s private contact numbers in his address book, and also loved frequently spending time—along with other Russian mobsters at Trump’s Taj Mahal casino in Atlantic City, NJ.

Ivankov reported to Russian mafia “boss of bosses” Semion Mogilevich, perhaps the most powerful mobster in the world today, a financial mastermind known for long-term schemes, a top concern of the FBI for decades, and a longtime-friend and ally of current Russia President Vladimir Putin, who shields him to this day from U.S. (and other) authorities.

Mogilevich set up a front company in America in 1995 that would perpetrate a massive stock fraud worth $150 million on the Toronto Stock Exchange. Its ostensible “CEO” was Jacob Bogatin, who made repeated donations in this role to the National Republican Congressional Committee. Jacob’s brother, David Bogatin, had served in the Soviet Army in Vietnam during the Vietnam War, targeting U.S. aircraft.  By the mid-1980s, Bogatin had purchased five Trump Tower apartments that Trump had personally sold to him. By 1990s, he was also a key soldier for Mogilevich.

A man that a U.S. Supreme Court petition for a writ of certiorari alleges was another Mogilevich lieutenant, Mikhael Sheferovsky, had a son, Felix Sater, who, even without his father’s possible relationship with Mogilevich (which Felix denies), ended up having his own ties to the Russian mafia.

Sater was involved in a massive stock fraud and money laundering scheme worth tens of millions. Sater ran his illegal operation in the mid-1990s from an office in none-other-than-Trump-owned 40 Wall Street. It’s well-known that Sater’s plan involved the Russian mafia, but it is not publicly known if Mogilevich was involved. If Mogilevich were involved, it would hardly be surprising because of his involvement in similar stock fraud and money laundering in the U.S. and Canada during the same period.

Many details of Sater’s case remain sealed because he later mysteriously cooperated with the U.S. government on national security issues in a deal made on the government’s side by Andrew Weissmann, then a federal prosecutor and now a key member of Special Counsel Robert Mueller’s team.

Glenn Simpson (a Fusion GPS opposition research lead investigator on numerous Russian cases including Trump’s connections to Russia and the infamous Prevezon/Magnitsky case, discussed later) also testified to U.S. Senate Judiciary Committee staff that Sater has strong ties to the Mogilevich crew. Specifics on which basis Simpson is alleging this are not clear.

Sater also grew up in Brighton Beach—a neighborhood notorious for being a Russian mafia enclave—and had a friend since childhood from that neighborhood whose uncle ran a catering establishment in New York then popular with Russian mafia figures.  That friend was Michael Cohen, the same Michael Cohen close to Trump and at the center of the Stormy Daniels saga.

*****

Mogilevich was hardly only focused on North America.  In 1995, he attended a major summit for Eastern European mafia bosses in Tel Aviv hosted by Boris Birshtein, a Russian émigré living in Canada who ran a number of ostensible businesses under the Seabeco name.  The main agenda was laying out plans for their Ukrainian operations.

Not long after, Mogilevich would be making major moves in Ukraine’s energy sector.

Those moves were all related to corrupt relationships and arrangements with Ukraine’s pro-Russian (then-)President Leonid Kuchma, who was close with Putin and other major Ukrainian politicians. At one point, $5 million was delivered by Birshtein and his Seabeco associates to Kuchma’s campaign manager, Oleksandr Volkov, known for his ties to Russian organized crime. Volkov also just happened to be Seabeco’s representative in Ukraine.

Meeting at Birshtein’s Seabeco and working for it throughout the 1990s were two men who would come to dominate large parts of Kazakhstan’s natural resource sector and forge very close ties with that country’s corrupt political leadership as two members of a corrupt Kazakh “Trio” of oligarchs, one being Alexander Mashkevich.

At the same time, Russian-born Canadian Alexander Shnaider also began working for Seabeco in 1991 while in law school; he would eventually marry his boss’s daughter, Simona Birshtein, and he rose quickly in Seabeco’s steel sector.  Shnaider and a partner would later found a company that began aggressively buying up the Ukrainian government’s shares in Ukraine’s fourth-largest steel mill, Zaporizhstal.

Also in Ukraine was Ukrainian businessman Viktor Topolov. By the late 1990s, Topolov’s construction company was allegedly employing multiple Russian mobsters, including as a “vice president” Leonid Roytman, whom the FBI has found to be a Mogilevich-associated (confessed) hitman and who said that the company regularly functioned to set up mafia meetings.

It seems Topolov was also involved in a scandal involving alleged money laundering and embezzling with Ukrainian state gas company Naftogaz, the giant Russian state gas company Gazprom, and a Ukrainian football team named CSKA Kiev.  The football team was managed by Topolov until he handed it off to Andrii Artemenko in 1999. Artemenko was himself involved in, and later took much of the fall for, the laundering/embezzling scandal.

*****

In the 2000s, these relationships would explode into billions of dollars in scandal and shake the foundations of a nation.

By at least 2000, Ukraine’s President Kuchma seemed to tacitly approve of, or at least not try to block, whatever designs Mogilevich had for Ukraine and was also aware both of the mafia don’s longstanding relationship with Putin and that the two were already plotting something big for Ukraine.

Kuchma tried to fix the 2004 Ukrainian election to install his chosen successor Viktor Yanukovych, and the well-known 2004-2005 Orange Revolution thwarted this election fraud.  The disgraced Yanukovych needed a political rebirth, and it was none other than Paul Manafort, who was brought in to help him try to beat the Orange Revolution and then to rehabilitate him.  With his deputy Rick Gates, Manafort was effectively the political manager for Yanukovych and his political party, the Party of Regions.

Essentially, Putin would arrange to have Gazprom sell natural gas cheaply to Firtash, who ran the relevant intermediary company called RosukrEnergo (RUE), and Firtash would then generally sell that gas to Ukraine at much higher rates.  The profits would then be laundered by Mogilevich and others and used both to bribe Ukrainian politicians to do Russia’s bidding and to fund Yanukovych and his party.

Manafort and Gates even allegedly worked directly with Firtash to launder some of this money into fraudulent Manhattan real estate deals using shady shell companies.

One of the shell companies mentioned in Special Counsel Robert Mueller’s indictments of Manafort (John Hannah LLC) is the same one Manafort used in 2006 for a cash purchase of a $3.675 million Trump Tower apartment, raising a distinct possibility the property was used for Ukraine-related money laundering.

Manafort and Gates also partnered with close Putin ally and Russian aluminum oligarch-billionaire Oleg Deripaska on various projects serving Russia’s and/or Putin’s interests and funneling Yanukovych’s private fortune and those of his inner circle away from prying eyes.

Over the years, Manafort would end up owing Deripaska no less than a staggering $60 million.

Also at this time, from 2004-2007, future-Trump-campaign-advisor and repeated FISA superstar Carter Page advised both Gazprom and another Russian state-owned energy company—RAO UES—all the way on the other end of this massive Ukrainian gas scam, making it highly unlikely he was not at least partly aware of what was going on.

Michael Cohen would also become heavily involved in Ukraine in the 2000s. Cohen started his business career as a personal injury lawyer, then pursued some other business interests that ended in dozens of lawsuits and involved mafia-linked associates.  Both he and his brother, Bryan Cohen, married Ukrainian women, Bryan marrying Oksana Oronov, daughter of Alex Oronov, a “longtime” business partner of Mogilevich-linked Topolov (linked to the earlier alleged money laundering that had involved Gazprom and the Kiev soccer team), who had now become a powerful Ukrainian politician.

Together, the Cohens, Alex Oronov, and Topolov all joined a Ukrainian ethanol business venture.  In 2006, the Cohen brothers personally tried to convince Americans to invest in building a factory for the business and failed to do so, though they did meet Topolov in the process. Others funded the investment to the tune of millions, and no ethanol was produced at the factory.  All this was at the same time that the Ukrainian gas scheme and money laundering of Mogilevich and Manafort were in full effect.

Going back to Sam Kislin, after his work with Giuliani, in the early 2000s, he brokered a deal for a condo in Trump World Tower for Vasily Salygin, who would soon become an official in Ukraine’s Party of Regions at the same time Manafort was running its political affairs and then some.

Around this time, Kislin’s old partner Sapir—who now owned a $5 million apartment in Trump Tower, with Trump calling Sapir and his family “great friends”—introduced Trump to Bayrock, ostensibly a real-estate firm led by Tevfik Arif, an ex-Soviet government official from Kazakhstan whose rise to fortune is at least somewhat questionable.

The earlier-introduced Sater now enters Trump’s orbit as the COO of Bayrock, the office of which was even located in Trump Tower. Sater now famously partnered with Trump (and sometimes his children Ivanka Trump and Donald Trump, Jr.) in a series of potential deals (including the infamous Trump Tower Moscow with his old friend Cohen) and actual deals, most of which ended in disaster, failure, lawsuits, and scandal, with hundreds of millions in losses.

The most famous of the actual deals was the Trump SoHo, and none other than Alexander Mashkevich was one of its chief financiers.  By this time, Mashkevich was also a dominant player in aluminum and orchestrated a huge aluminum deal with Deripaska in 2004 at a time when Deripaska’s relationship with Manafort was taking off, while the other two members of Mashkevich’s Kazakh “Trio” had been dealing with Gazprom.

Four specific deals, SoHo included, of Bayrock’s that had been signed-off on by Trump personally received $50 million in “financing” from an Icelandic firm—FL Group—known as a hub for Russian investors, investors apparently linked to Putin and money laundering. FL Group’s $50 million investment was illegally structured as a “loan” designed to cheat governments of taxes and helped precipitate some of FL Group’s woes that led to its meltdown, which helped spark the 2008 global financial crises.

Sater was the point man for these deals, which were alleged, in a settled-in-late-February long-running lawsuit, of being RICO money-laundering scams.

Meanwhile, back in Ukraine, by 2001, Shnaider and his business partner had acquired a 93 percent stake in Zaporizhstal for some $70 million. They managed the deal at a time when steel was the country’s most significant industry, accounting for about 25% of Ukraine’s GDP.  By 2006, Shnaider was turning down a $1.2 billion offer for the mill.

Then came 2007, when Shnaider partnered with Trump to begin building the Trump International Hotel and Tower, Toronto.  And in 2008, FL Group conspicuously loaned Shnaider €45.8 million ostensibly for a yacht at the same time Shnaider’s former Seabeco partner Mashkevich was also working with FL Group and Trump on the Bayrock projects.

After investors were pounded during the ensuing global financial crises that exploded that same year, Shnaider sought to sell his company’s near-total stake in Zaporizhstal to help finance his Trump project, which he did in 2010 for some $850 million through five shell companies.  His buyer was an unknown Russian acting on behalf of the Russian government and who, in turn, was funded by the Russian state-run bank VEB (Vnesheconombank), and the chairman of its board at that time was Vladimir Putin himself.  Subsequent chairman Sergei Gorkov, a graduate of the F.S.B.’s academy, would meet Trump’s son-in-law, Jared Kushner, in December 2016, just after Trump’s victory against Clinton and while the bank was under U.S. sanctions because of the war in Ukraine).

Zaporizhstal fit well into Putin’s and Mogilevich’s scheme of trying to extend Russian influence over Ukraine’s industries and natural resources.  Yanukovych financier Akhmetov had apparently narrowly missed out on acquiring Zaporizhstal from Shnaider back in 2010 but was able to gain majority ownership in July 2011, when he was a sitting member of Ukraine’s parliament with the Party of Regions.

Like the other deals discussed above, the Toronto deal fell into the same pattern of coming apart amid scandal and lawsuits from dozens of investors saying they were misled and who are still suing both Trump and Shnaider.

Still another massive scandal-ridden deal from this period involves the Trump Ocean Club International Hotel and Tower in Panama City, Panama, which began in 2005, with the Tower opening in 2011.  To get to that point, in 2007, Bear Stearns “underwrote a $220 million bond issue” that would help finance the project’s construction, less than a year before Bear Stearns’s meltdown (along with FL Group’s) initiated the global financial crises of 2008.

(Pause: This means that scandalous Trump projects were major catalysts in the two main corporate collapses that were themselves the catalysts for the global financial crises!)

The Panama project involved Ivanka Trump, Eric Trump, drug cartels, the Russian mafia, and a Ukrainian businessman named Igor Anopolskiy, who has strong financial ties to Oxana Marchenko, apparently the same Marchenko who is the wife of Viktor Medvedchuk…

Medvedchuk was one of Ukraine’s first post-Soviet oligarchs (and in none other than the natural gas business), and by 1999 he was an important ally of then-Ukrainian President Kuchma, supporting him in partnership with Volkov, who at the time was funneling money from Birshtein to Kuchma as previously discussed.  Medvedchuk later became Kuchma’s chief of staff from 2002-2005 and also became very close with Putin’s number-two, Russian Prime Minister Dmitry Medvedev.  But he is even closer with Putin himself, who is godfather to Medvedchuk’s and Marchenko’s daughter (Medvedev’s wife is the godmother).

Putin has pushed for and seen Medvedchuk take leading roles in Ukraine’s politics.  In such positions, Medvedchuk helped Yanukovych, has worked to steer Ukraine away from the West and closer to Russia, and has played a significant role as a negotiating representative “for” Ukraine in major disputes with Russia on everything from gas deals to the current war.  He was also one of the first officials sanctioned by the U.S. government in 2014 after Russia’s annexation of Crimea for his role in that affair. That same year Medvedchuk met Manafort whom Medvedchuk has praised as “the best, both among foreign and domestic political consultants,” which makes the fact that Medvedchuk was reported to be in contact with the Trump campaign during 2016 concerning “U.S.-Russia cooperation” unsurprising yet still very troubling.

Even now, a prostitute in a Thai Jail has been exposed by suppressed Russian opposition figure Alexey Navalny as being connected with Oleg Deripaska. She was with him, and Russian Deputy Prime Minister Sergei Prikhodko, who is a big-time foreign policy guy in the Kremlin, on a yacht at the height of the 2016 election, shortly before Manafort had offered to brief Deripaska on Trump’s campaign (presumably) on behalf of Putin.  The prostitute, known as “Nastya Rybka,” recorded video of Deripaska and Prikhodko talking about Russian relations with the U.S., and noted more such interactions in writing.

Rybka is threatening to share damning evidence she claims to have—including audio recordings she claims proves collusion between Manafort, Deripaska, and Prikhodko to interfere in the U.S. election. Rybka has asked the U.S. for asylum and protection from Russian authorities in exchange for the information she says she can offer.

If only Deripaska had a fixer like Michael Cohen, who apparently allegedly regularly paid women who had extramarital sexual affairs with Trump (and at least one other significant Republican Party figure, Elliott Broidy) to be quiet and go away.

Outside a courtroom in mid-April of this year in which the business inside centered on criminal inquiries into his own business dealings, Cohen took time to share cigars with Rotem Rosen and other friends.

Rosen married Tamir Sapir’s daughter, Zina Sapir, in 2007 at a ceremony hosted by Donald Trump himself at Trump’s Mar-a-Lago resort, and the next year, Trump and Kushner attended the newlywed couple’s bris for their newborn.

Rosen was the longtime right-hand man of Lev Leviev, a famous Israeli diamond oligarch from the former Soviet republic of Uzbekistan.  Leviev is close and, it seems, a friend to Vladimir Putin, but also is close with the Sapirs, Deripaska, and (another) Russian aluminum oligarch named Roman Abramovich, who is himself close to Putin and was apparently the first to recommend Putin to then-Russian President Boris Yeltsin as a successor.  Abramovich owns the UK club football team Chelsea, and until recently lived in the UK. Following Russia’s shocking recent Skripal chemical nerve agent attack on British soil, the UK declined to renew Abramovich’s visa, and he made aliyahto Israel, instantly becoming that nation’s wealthiest citizen).

When former Russian spy Alexander Litvinenko, who had been talking on tape about Putin’s “good relationship” with Mogilevich, among other things, was assassinated with radioactive material in the UK in 2006 on the orders of the Kremlin (not that different from the Skripal poisoning), he was helping both British and Spanish intelligence look into money laundering and organized crime ties surrounding Abramovich.

Ivanka has been very close with Dasha Zhukova, Abramovich’s wife during this period (they separated in mid-2017, and Abramovich has since curiously been spotted with Polina Deripaska, Oleg’s “estranged” wife) for over a decade (introduced, interestingly, by Wendi Deng, then Rupert Murdoch’s wife and more recently a rumored lover/girlfriend of, yes, Vladimir Putin).  Abramovich became acquainted with both Kushner and Ivanka as a result.

His and Putin’s friend Leviev, whose company’s U.S. operations were headquartered at Trump’s 40 Wall St. property (where Sater ran his 1990s’ massive scam), was a business partner of Denis Katsyv, scion of a Putin ally, through Katsyv’s company Prevezon. Their dealings were at the heartof the whole Magnitsky money laundering and Russian sanctions saga that, in turn, led to the infamous June 2016, Trump Tower meeting hosted by Manafort, Kushner, and Donald Jr. with a variety of Russian operatives with deep Kremlin connections.

Leviev later conducted a major business deal with Kushner in 2015 and financing from Deutsche Bank related to that deal is under scrutiny by federal authorities. Deutsche also helped finance Donald Trump for years when few other banks would, and financed the Prevezon deal between Katsyv and Leviev. The Prevezon deal later became the subject of a settled civil case from the local U.S. Attorney’s office and is still the subject of a criminal probe there (a piece I wrote on Prevezon/Magnitsky was even censored in Russia). “Magnitsky” has since become synonymous with a human-rights crusade against Putin, and his Kremlin allies carried out by one Bill Browder, who has been a repeated target of Putin and Russian authorities as a result.

Another money laundering case of note involved the arrest of Mogilevich-linked Russian mobsters in Trump Tower when local boss Alimzhan Tokhtakhounov and his minions Vadim Trincher and Anatoly Golubchik were allegedly overseeing an illegal high-stakes international gambling ring. The ring targeted wealthy clientele and was, in part, operated out of the building (and was the subject of the recent Jessica Chastain movie Molly’s Game).  The gambling ring was popular with Russian and Ukrainian oligarchs in both Russia and Ukraine, and besides the gambling, its ringleaders also engaged in some $100 million in money laundering.

In 2009, Trincher bought an apartment in Trump Tower just below an apartment owned by Donald Trump, in which Trincher nearly held a fundraiser for future-Trump-ally Newt Gingrich two years later. The fundraiser never occurred after a mold problem, and a water leak was detected. Other mobsters in the outfit also owned Trump properties.  The minions did not escape justice in 2013 raids orchestrated by Preet Bharara (later fired by Trump), but Tokhtakhounov did and was soon after a red-carpet VIP guest at Trump’s 2013 Miss Universe Pageant. The two men arrived within minutes of each other, and it is certainly possible they interacted there in Moscow, a city where, to this day, Tokhtakhounov is regularly spotted at trendy public places.

*****

Meanwhile, Manafort’s and Gates’ work led to the triumphant rise of Yanukovych’s Party Of Regions and of Yanukovych’s ascent to Ukraine’s presidency in 2010.  Ultimately, the gas scam that empowered those wins precipitated the 2014 (Euro)Maidan revolution, the ouster of Yanukovych, Russia’s annexation of Crimea, and today’s civil war in Ukraine.  At this time, Manafort and Gates were lobbying the U.S. government to improve the corrupt image of Yanukovych’s government, and it was for lying about this work that Alexander van der Zwaan, son-in-law of major Putin-linked Russian oligarch billionaire German Khan, was sentenced in April, the first defendant in Mueller’s Russia probe sentenced to time in prison.

After Trump’s presidential win and eleven days before Trump’s inauguration in January 2017, Cohen met with a Russian oligarch close to Putin and the Kremlin named Viktor Vekselberg, who has been sanctioned by the U.S. government in response to Putin’s hostile actions. The two men discussed Russian-American relations in Trump Tower in New York; probably not coincidentally, a company of Vekselberg’s ended up sending Cohen substantial sums of money amounting to more than half a million dollars.

A diplomatic episode from the beginning of Trump’s presidency ties all this together.  Early in 2017, Cohen teamed up with his old friend Sater and Topolov’s old associate Artemenko from the alleged Gazprom-related laundering scam in an unofficial diplomatic meeting in Manhattan regarding Ukraine. This meeting was organized by Alex Oronov, whom Artemenko described in March 2017 as a “partner, mentor, teacher and friend.” His statement was made shortly after Oronov had mysteriously died.

The purpose of the meeting was to discuss a “peace” plan for Ukraine that had support from senior Putin aides, one that would cede to Russia official control over Crimea, which Russia illegally annexed with a 50 or 100-year “lease.”  At the meeting were also discussed ways to undermine Ukraine’s current anti-Putin president, Petro Poroshenko.  Cohen personally delivered the proposal to National Security Advisor Michael Flynn, who had attended a Russian gala dinner in 2015 while seated at Putin’s table, which was next to Vekselberg’s table. Flynn would later resign from Trump’s team because of his Russian entanglements that would then lead to his indictment by the Special Counsel.

Such excellent Ukraine work assisting Russian interests would have made Manafort proud, and Manafort may even have played a role in it.  Manafort few to Europe in July, 2013, on a private plane owned by a company co-founded by Artemenko’s father, and Manafort made at least 19 trips to Kiev in the 20 months after Yanukovych was overthrown in 2014 to work for the Opposition Bloc, Artemekno’s party and the successor to the Party of Regions, even possibly partnering with Medvedchuk.

Soon after the last trip, he and Gates joined the Trump campaign, just in time for the campaign to defang the Republican Party Platform’s harsh language on Russia’s actions in Ukraine.

Cohen’s work on the 2017 “peace plan” would, had it been adopted, have been the long-worked-for culmination of over a decade of work by Manafort and Gates. This “peace plan” would have basically put an official stamp of approval on the latest in the long series of Putin, Yanukovych, Medvedchuk, and their whole crew’s efforts to enforce Russian domination of Ukraine through corruption, politics, lobbying, laundering, annexation, and war. Russia’s any means necessary approach was often orchestrated in no small part by Manafort.

With Manafort sidelined by the clouds hanging over his head, Cohen, along with his old friend Sater, were virtual representatives of Manafort, both in agenda and in spirit, ready to carry the pro-Russian torch Manafort had so diligently carried steadfastly for so long.

What is clear at a minimum is that an awful lot of people with deep ties to the Russian government, the Russian mafia, especially to Mogilevich, and involvement in (sometimes alleged) money laundering surround both Cohen and Manafort in profound, sustained ways. Those ties also appear to pertain directly to their relations to Trump the businessman, Trump the candidate, and Trump, the president.  At worst, this could go way beyond collusion.

In particular, large-scale involvement by a network of Russian operatives ties dealings in Ukraine to dealings in America, suggesting some sort of coordinated effort by a network spanning continents and oceans.  This network and the way it engaged Trump and his (future) people for years—all out there for those willing to give them the time and scrutiny they deserve—have been woefully undercovered by major American news outlets, with too little coverage and too little depth, often just scratching surface layers and eschewing the core while foregoing any deeper, larger-picture analysis, perhaps mentioning in a major article or two, but failing to connect the dots or revisit when another look is warranted.

If this all looks suspicious to you, we can be sure it all looks suspicious to Mueller, and that he is being more thorough than the news media or most Republicans in Congress.

Manafort and Cohen are at the center of this saga, now more than ever, with law enforcement zooming in on their activities ever more closely with each passing day, getting closer to the truth, far closer than the myopia of the journalistic and editorial class has allowed the news media to reach.

This overlap in pro-Russia work and connections between Manafort and Cohen would be as good a place to start as any if the news media is to unearth the deeper layers of this story and help voters be armed with a far larger sense of the truth than that which has been presented thus far as they consider their votes in the coming midterms and beyond.

Adapted in part from author’s earlier work published on July 31^st, 2016, November 4^th, 2016,March 28^th, 2017, and July 27^th, 2017.

© 2019 Brian E. Frydenborg all rights reserved, no republication without permission, attributed quotations welcome

See related article: Cohen’s Shady Family Business Dealings’ Unexplored Links to Key Trump-Russia Figures Demand Scrutiny

Also see how Manafort and Cohen fit into the larger Trump-Russia saga and an explanation of the below chart in article: Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind

Also see my eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

If you appreciate Brian’s unique content, you can support him and his work by donating here

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

Brian E. Frydenborg is an American freelance writer and consultant from the New York City area who has been based in Amman, Jordan, since early 2014. He holds an M.S. in Peace Operations and specializes in a wide range of interrelated topics, including international and U.S. policy/politics, security/conflict/(counter)terrorism, humanitarianism, development, social justice, and history. You can follow and contact him on Twitter: @bfry1981

How a longtime political ally of Giuliani’s own ties to the Trump-Russia network fit in key ways to an already overflowing number of shady ties and criminal dealings

January 27th, 2019. Originally published on LinkedIn Pulse June 3, 2018

by Brian E. Frydenborg (LinkedIn, Facebook, Twitter@bfry1981) June 3rd, 2018

Don /GETTY

AMMAN — A longtime supporter and even government partner of former New York City Mayor Rudolph Giuliani is part of the network of mafia and Russian government operatives that has long been, and is increasingly, raising questions about collusion or manipulation of Donald Trump and those close to him. 

This man, Ukrainian Semyon “Sam” Kislin, also had important and questionable ties to Trump. Such connections, while not proving that Giuliani did anything wrong or illegal, raise questions about his role representing Trump on matters related to Special Counsel Robert Mueller’s investigation into all things Trump-Russia.

Kislin was a prolific repeat donor to Giuliani’s mayoral campaigns to the tune of $46,250. In 1998, Kislin and his wife were even listed as “co-chairs” of one of Giuliani’s fundraising events, and Kislin was also listed as a co-chair of one of Giuliani’s fundraising events that brought in $2.1 million for his abortive U.S. Senate campaign.

But the relationship hardly ended with financing.

Giuliani as mayor would appoint Kislin to the Mayor’s Council of Economic Advisors in 1994, and he remained on it until 2001, serving every year Giuliani was mayor. In 1996, Kislin would also fill a political spot on the New York City Economic Development Corporation board.

But there seems to have been a much darker side to Kislin.

By at least the time he was appointed by Giuliani to the Mayor’s Council, U.S. authorities believed Kislin had helped launder millions for the Russian mafia, had helped bring in a man named Anton Malevsky who was believed by the FBI to be a Russian mafia hitman, and specifically had been linked by the FBI to Vyacheslav Ivankov’s Russian mob crew based in Brighton Beach as a “member or associate.”

Ivankov—then one of the Russian mafia’s top men in America—lived in Trump Tower, had the Trump Organization’s private contact numbers in his address book, and also loved frequently spending time (along with other Russian mobsters) at Trump’s Taj Mahal casinoin Atlantic City, NJ. He reported to Russian mafia “boss of bosses” Semion Mogilevich, perhaps the most powerful mobster in the world today, a financial mastermind for long-term schemes, a top concern of the FBI for decades, and an ally of Vladimir Putin, who shields him to this day from U.S. authorities.

Mogilevich is seen as the central money launderer for many years in a byzantine plot by the Kremlin to twist Ukraine’s political system to Putin’s will using natural gas contracts and proceeds, one that began at least before the Orange Revolution and precipitated the (Euro)Maidan Revolution, Ukraine’s civil war, and Russia’s illegal annexation of Crimea. Central to this effort was Trump’s future Campaign Chairman Paul Manafort, who, along with his deputy Rick Gates, ran the political operations of Putin’s preferred candidate in Ukraine, Viktor Yanukovych, and his political party, the Party of Regions.

Both Manafort and Gates find themselves now in considerable trouble with Special Counsel Robert Mueller as a result of these activities and others involving work on behalf of Putin and his allies, and Putin’s Ukraine operation has a surprising amount of overlap with his 2016 American plot.

As for Kislin, he also has important ties to Donald Trump. In the 1980s, Donald Trump bought 200 televisions for one of his hotels from an electronics store run by Kislin and Kislin’sbusiness partner, Tamir Sapir, from the then-Soviet Socialist Republic of Georgia. Their store was a known hot-spot for senior government officials, spies, and politicians from the Soviet Union.

Sapir himself may have (once) been part of—or even come to the U.S. secretly working for—the Soviet Ministry of Internal Affairs (at whose academy he had apparently studied), and rumors swirled about the sources of his extremely unlikely and massive wealth. One of his major business partners even pled guilty to longtime scams with the Gambino crime family.

Even after the AP, New York Post, and Moscow Times reported on Kislin’s alleged Russian mafia connections in 1999, in the early 2000s, Kislin brokered a deal for Trump for a condo in Trump World Tower for buyer Vasily Salygin, who would soon become an official in Ukraine’s Party of Regions at the same time Manafort was its chief political strategist.

Around this time, Kislin’s old partner Sapir—who now owned a $5 million apartment in Trump Tower, with Trump calling Sapir and his family “great friends”—introduced Trump to Bayrock, ostensibly a real-estate firm located in Trump Tower. Bayrock’s then-COO was Felix Sater, who a U.S. Supreme Court petition for a writ of certiorari alleges is the son of a Mogilevich Russian mafia lieutenant. In addition, according to testimony for the U.S. Senate Judiciary Committee of Glenn Simpson (a Fusion GPS opposition research lead investigator on numerous Russian cases including Trump’s connections to Russia and the infamous Prevezon/Magnitsky case), Sater has his own strong ties to the Mogilevich crew, though the specifics on which basis Simpson is alleging this are not clear.

When Sater began with Bayrock he was a convicted felon from a suppressed case with ties to Russian organized crime and money laundering (conducted in the 1990s from a Trump-owned property, to boot), but he ended up being point-man for a series of potential and actual deals with Trump, most of which ended famously in disaster, failure, lawsuits, and scandal, culminating in hundreds of millions in losses. The most famous of these was the Trump SoHo, and Sapir was one of the main financiers. That and the other deals were alleged in a just-recently settled long-running lawsuit of being RICO money-laundering scams.

Sapir’s daughter married one Rotem Rosen at a ceremony at Trump’s Mar-a-Lago getaway, hosted by Trump himself. Rosen is friends with longtime Trump lawyer and less-than-successful “fixer” Michael Cohen, who has also been friends since his Brighton beach childhood days with Sater. Rosen was also at the time of his marriage the longtime right-hand man of Lev Leviev, a famous Israeli diamond oligarch from the former Soviet republic of Uzbekistan. Leviev is close to and apparently friends with Putin, the Sapirs, Russian aluminum oligarch Roman Abramovich (himself close to Putin and apparently being the first to recommend Putin to then-Russian President Boris Yeltsin as a successor), and Oleg Deripaska, also very close to Putin and strongly tied to Manafort in multiple expensive pursuits of Kremlin interests.

Ivanka Trump at this time became very close with Dasha Zhukova, Abramovich’s wife.

When former Russian spy Alexander Litvinenko was assassinated in the UK in 2006 (not that different from Russia’s recent attempt to murder the Skripals using a chemical nerve agent), he was helping both British and Spanish intelligence look into money laundering and organized crime ties surrounding Abramovich.

Abramovich owns the popular UK club football team Chelsea, and until recently resided in the UK, but, on the heels of this poisoning international incident, Abramovich’s UK visa was declined for renewal by the UK and he just made aliyah to Israel, becoming that nation’s wealthiest citizen overnight.

As for his friend Leviev, whose company’s U.S. operations were headquartered at Trump’s 40 Wall St.property (where Sater ran his massive laundering scam), Leviev was a business partner of Denis Katsyv, scion of a Putin ally, through Prevezon in dealings that were at the heart of the whole Prevezon/Magnitsky money laundering and Russian sanctions saga and that led to the infamous June, 2016, Trump Tower meeting hosted by Manafort, Ivanka’s husband Jared Kushner, and Donald Trump Jr. with variety of Russian operatives with deep Kremlin connections. Leviev later did a major business deal with Kushner, and financing from Deutsche Bank related to this deal is under scrutiny from federal authorities and perhaps even Special Counsel Mueller; Deutsche also helped finance the Prevezon deal between Katsyv and Leviev that later became the subject of a settled civil case from the local U.S. Attorney’s office and is still the subject of a criminal probe there.

*****

That last leg may have been a bit confusing and overwhelming, part of the much larger overall Trump-Russia mega-puzzle.

But what is clear is that Sam Kislin is close to the center of a web of sketchy relationships between Team Trump and Team Putin, with many key threads passing through Kislin over the years.

And while Giuliani is not implicated in any of these (alleged) crimes, given his longstanding relationship with Kislin and the cast of shady characters involved in the Trump-Russia saga in Kislin’s orbit, there are only more questions that need to be answered by everyone, including Giuliani. At the very least, Giuliani’s new position of point man for Trump on Russia deserves a much higher level of scrutiny than has thus far been applied, and a good starting point for this scrutiny would be Rudy’s Kislin connection.

© 2018 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Brian E. Frydenborg in an American freelance writer, academic, and consultant from the New York City area currently based in Amman, Jordan. The views here represent only his own You can follow and contact him on Twitter: @bfry1981

If you appreciate Brian’s unique content, you can support him and his work by donating here 

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

Originally published on LinkedIn Pulse August 30, 2017

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter@bfry1981) August 30th, 2017 (based heavily on research from my four previous related articles)

The April 2012 opening of Toronto’s Trump International Hotel and Tower. From left, Jim Petrus, COO of Trump Hotel Collection, Alex Shnaider, Donald Trump, Ivanka Trump, Donald Trump Jr. and Eric Trump — Alex Urosevic/ Agency

Note: Earlier readers may have been confused because somehow, someone got into my post and edited out names like Topolov, Shnaider, & Seabeco. I have made security adjustments so that will not happen again.

AMMAN — The best prism through which to understand the big picture of how deep and incriminating Team Trump’s connections are with Team Putin/Russia is that of the many crooked business deals Trump and his associates embarked upon with operatives of Putin/the Russian government and the Russian mafia (two entities which can, in fact, be difficult to distinguish or separate from each other). The devil is in the details, and only a full exploration can truly expose the magnitude of this story.

This article is not that full story, but a much shorter gateway to that full story, itself the culmination of a year of meticulous research and involving some 70 close Trump associates, Putin associates, Russian government operatives, and Russian organized crime figures and their associates involved in dozens of crooked business deals totaling many billions of dollars that included international energy giants and over a dozen major luxury real estate deals; nearly all of the people and deals involved criminality and/or scandal.

Perhaps the foundational pillar in this story—besides Donald Trump’s penchant for unethical and criminal business practices and for teaming up with business partners who share it—is a meeting in Tel Aviv in October of 1995. This meeting was hosted by Russian-Canadian “businessman” Boris Birshtein and brought together leading members of Russian and Ukrainian organized crime in order to discuss mutual plans for their activities in Ukraine, which would almost certainly have included some of the later moves discussed below. Among the mafia bosses present was Semion Mogilevich, the “Boss of Bosses” in the Russian mafia and known as the “Brainy Don” because of his wizardry at orchestrating complex financial schemes that took years to plan and set up. And one need not be an expert to realize that so many high-level organized crime bosses would not congregate at one place at one time unless they were discussing something big, very big¸ with enormous amounts of money at stake.

By this time, it should be noted that Mogilevich had already had two major mob lieutenants who had bought units in Trump Tower in Manhattan: David Bogatin and Vyacheslav Ivankov, and Bogatin personally dealt directly with Donald Trump. There was also the case of Felix Sater, who ran a Wall Street fraud and money laundering scheme worth tens of millions of dollars with unspecified elements of the Russian mafia in the mid-1990s from one of Trump’s major Manhattan properties, 40 Wall Street. This was at a time when Mogilevich was also engaged in his own massive stock fraud and money laundering operation in the U.S. and Canada with his Russian mafia crew, and one should remember how hierarchical organized crime generally is, meaning there is a high chance Mogilevich was involved in Sater’s scheme. And, of course, there is the (potential) little detail that I was the first to report: that Sater’s father was alleged to be a captain in Mogilevich’s Russian mafia crew.

At the time of the 1995 Tel Aviv meeting, Birshtein was close to Ukrainian President Leonid Kuchma, close enough to send him, along with others at Seabeco (the company Birshtein ran), at least $5 million to help him win reelection, and Kuchma would be aware by at least 2000 that Mogilevich had major operations in Ukraine underway and that he was working with Putin and had been close with him for some time. Possibly involved in these efforts, a Mogilevich lieutenant named Leonid Roytman was a “vice president” for a construction company run by Ukrainian oligarch Viktor Topolov, who was himself heavily involved with organized crime. Topolov would be part of a money laundering and embezzlement scandal in the late 90s and early 00s involving Ukraine’s state-owned gas company, Naftogaz, the Russian state-controlled gas giant, Gazprom, a Kiev soccer team, and Ukrainian Andreii Artemenko, who took over the team from Topolov in 1999.

This may have been a for Mogilevich for a far more epic money laundering scheme involving Gazprom and Naftogaz.

*****

As Putin took charge of Russia in 1999, a Ukrainian named Dmitry Firtash became a major shadow broker for the transport and sale of Central Asian gas into Ukraine. And among the employees of Birshtein in the 90s were Alexander Mashkevich and Patokh Chodiev, who just a few years after their Seabeco days would form two parts of a notorious “Trio” of Kazakh oligarchs that would become famous for dominating the Kazakh natural resources sector, for money laundering, and for ties to organized crime; also employed by Seabeco was Alexander Shnaider, who would marry Birshtein’s daughter. By 2001, Shnaider, with a partner, had his own company that owned a 93-percent stake in Zaporizhstal, Ukraine’s fourth largest steel mill when steel was roughly 25% of Ukraine’s GDP, while the “Trio” had become a thing and had been engaged in orchestrating deals with Russian gas giant Gazprom at the same time a massive plot involving the state-owned giant was being put into motion by Putin and his operatives, especially Mogilevich and Firtash, who in the early 2000s, engineered a stranglehold on Ukraine’s gas network through a series of shady-yet-profitable deals and front shell companies. 

Mogilevich was even getting prominent Republicans to lobby to have his name removed from the FBI’s “Ten Most Wanted” list, and one man involved in these efforts, Neil Livingstone, would also end up being connected business-wise to Firtash through an introduction by Mississippi GOP-governor Haley Barbour’s consulting firm (Livingstone would later run unsuccessfully to be Montana’s governor, and his running mate in the effort, Ryan Zinke, is now Trump’s Secretary of the Interior).

While those lobbying efforts were underway, Kuchma (who had been a pro-Russian leader) selected the corrupt pro-Russian Viktor Yanukovych as his chosen successor for the 2004 elections. The problem for him was that many Ukrainians wanted closer ties with the West and wanted to reject the old Soviet-style corruption of the Kuchma/Yanukovych wing of Ukrainian politics. So Kuchma tried to have the election fixed for his protégé, but it was pretty obvious and masses of Ukrainians took to the streets; the country’s Supreme Court ordered an election redo, and Yanukovych lost. 

In this effort to elect Yanukovych, a Republican political operative from the United States, famous for his work with unscrupulous “Third Word” dictators, was assisting him as a political consultant and would stay after the loss, leading efforts to rebrand Yanukovych and his pro-Russian political party, the Party of Regions. His name was Paul Manafort, and he had already done informal work for Donald Trump by this time as a partner of Roger Stone and would end up running Trump’s presidential campaign in 2016 during the crucial stretch when Trump racked up delegates and officially secured the Republican nomination; both in Ukraine and on Trump’s in presidential election effort, Manafort’s junior partner, Rick Gates, would heavily assist. It would be in part under Manafort’s watch when Trump’s presidential campaign would become the most explicitly pro-Russian of any major candidate since WWII. Alongside his political work for Yanukovych and his Party of Regions, Manafort also took on a gig worth millions through Russian aluminum oligarch Oleg Deripaska to lobby on behalf of Russian interests and for Putin, with whom Deripaska was close. In 2004, Deripaska, who is also tied to organized crime, had also done a massive aluminum deal with Mashkevich, formerly of Birshtein’s and then of the Kazakh “Trio.”

Even as the 2004 Ukrainian election was being decided, Mogilevich’s and Firtash’s gas scheme was in place and working: Firtash’s shell companies would buy gas from Gazprom at low rates, then sell it at much higher rates to Ukraine, partnering with Ukraine’s Naftogaz; the profits would then be used to bribe Ukrainian politicians and bend them to Putin’s will and fill the Party of Region’s coffers so it would be flush with cash, and in exchange, Firtash would be given billions in credit from Putin-linked bankers to buy up major sectors of key Ukrainian industries. Where Firtash was the public face, Mogilevich was moving the money around behind the scenes, laundering away from prying eyes. 

By 2006, this scheme had grown to include RAO UES, a Russian state-owned electric company, which meant Russia was selling its Gazprom-transported gas to Ukraine at marked up rates and then getting some of the fruit of that gas back at a discount when a portion of the gas was used to generate electricity for RAO, which then sold the electricity for even further profit; an American man named Carter Page advised both Gazprom and RAO at this time, and he is smart enough on these matters (if not others) to make it near-impossible to believe he did not know what was going on to a significant degree.

Page would go on to become one of the only foreign policy advisors to Trump’s campaign that Trump could name in 2016, but by then Page had already been under a secret federal surveillance warrant since 2014 on suspicion of being a Russian agent.

Around the time RAO was being integrated into the massive Ukrainian gas scheme, in 2006 a lawyer named Michael Cohen with a shady history had worked his way into Trump’s employ as a key legal advisor; he had married a Ukrainian, and so had his brother, Bryan, whose wife was the daughter of Alex Oronov, who was a major business partner of Topolov, who, as mentioned, had ties to Mogilevich and had been involved in the soccer/Naftogaz/Gazprom scheme from before that also involved Artemenko, who, in turn, would later describe Oronov as his mentor. Both Cohen brothers went into an ethanol business with Oronov and Topolov; the venture did not go as planned and raises natural questions as to if anything illicit was involved.

By 2007, Trump was partnering with non-other than Alexander Shnaider, Birshtein’s son-in-law, to develop a Trump Tower in Toronto. The following year, received a massive loan from FL Group, an Icelandic “investment” firm that was well-known for handling money for close Putin associates and that played a major role in the global financial crises at the end of the decade; the loan was given, ostensibly, to purchase a yacht. That same year, Shnaider sold his stake in the Ukraine steel mill for some $850 million to an unknown buyer tied to the Russian government and who was financed by VEB (Vnesheconombank), a Russian state-owned bank whose board was then chaired by Putin himself. This furthered the Kremlin’s goal of having allies dominate key industries and natural resources in Ukraine, and the following year the mill was sold to Rinat Akhmetov, a super-wealthy Ukrainian oligarch close to Yanukovych. As for the Toronto Trump Tower, the project fell apart in scandal, lawsuits, and bankruptcy, with Trump’s name even being taken off the building just this July.

Also throughout the 2000s, Trump partnered with Felix Sater on a number of shady real estate deals that all failed, ended in scandal and/or lawsuits, and almost certainly involved massive amounts of Russian money laundering. Sater’s real estate business, Bayrock, was even located in Trump Tower, and its five deals with Trump included, most infamously, the Trump SoHo in Manhattan. Sater and his Kazakh partner, Tefik Arif, also secured financing from none other than Alexander Mashkevich and from FL Group; the “financing” was a $50 million package that went to four of the five Sater-brokered deals and was illegally structured as a loan for tax fraud purposes. Given Sater’s possible ties to Mogilevich and known ties to the Russian mafia, it is valid to suspect that some of the money involved could have been related to the whole Eurasian gas scheme.

The Soho deal in involved financing from Tamir Sapir from the former Soviet Republic of Georgia, who lived in Trump Tower, was a graduate of the Soviet Ministry of Internal and who had longstanding close ties to a myriad of Soviet officials; an old business partner of his named Sam Kislin had earlier brokered a deal for a condo in Manhattan’s Trump World Tower for Vasily Salygin, who would go on to be an official in Yanukovych’s Party of Regions during the whole gas scam era. At a ceremony hosted by Trump in Mar-a-Lago, Sapir’s daughter also married Rotem Rosen, a close business partner with an international diamond magnate from the former Soviet Republic of Uzbekistan, Lev Leviev, who is close with Putin and worked on issues for him with Russian aluminum oligarch Roman Abramovich, who himself has ties organized crime; Ivanka Trump would become quite close with Abramovich’s wife, while her now-husband, Jared Kushner, would do business with Leviev, who would sell Kushner high-end real estate in 2015. But back in 2008, Leviev sold posh Manhattan real estate to Prevezon, a company owned by Denis Katsyv, the son of a former Russian government minister, Petr Katsyv, who worked with a close Putin ally, Vladimir Yakunin, who publicly endorsed Trump’s run for president in June 2016; Prevezon used the Leviev transaction to help launder millions of the Russian government’s illegal proceeds from its Magnitsky-related historic tax fraud scam (an issue on which Denis Katsyv and Yakunin both lobbied U.S. lawmakers), which was one of the issues discussed at the now infamous meeting with Donald Trump Jr., Paul Manafort, Jared Kushner, and a number of notorious Russians tied to Putin and the Russian government; at the time, Leviev’s business that conducted the transactions was headquartered at Trump’s 40 Wall Street, the same building Sater had used many years ago in conducting his fraud and money laundering.

Manafort was in on the whole Ukraine gas scheme, too, and starting at least in 2008 even helped, along with Gates, to launder vast sums of money through sketchy Manhattan real estate deals that were never completed, ended in scandal, and helped keep the money away from authorities, helping to give Yanukovych and his Party of Regions their crooked edge over their rivals. A Ukrainian politician, Yulia Tymoshenko—who led the efforts to crack down on this Ukraine gas scheme before she ran for president and lost in 2010 to a Yanukovych who had been successfully rehabilitated by Manafort and who was then imprisoned by Yanukovych on trump-up show charges after her loss—sued Manafort, Gates, Mogilevich, Firtash, and Yanukovych in a New York federal court from Ukrainian prison, arguing that those crooked Manhattan real estate deals had helped enable her enemies to do her harm, both politically and “legally.” The court agreed with some of her claims but felt it lacked the jurisdiction to rule on them and that the evidence did not meet the higher RICO standards.

Yanukovych remained in power until 2014, when his own people drove him out, precipitating the current civil war and Russia’s annexation of Ukraine’s Crimea. Soon after Trump was inaugurated president, he dispatched Michael Cohen—who had become something of an infamous spokesman for the Trump campaign in 2016 (“Says who?”)—and Felix Sater to meet with Adreii Artemenko to discuss a “peace plan” that had the approval of top Putin aides and that would have handed Russia formal control of Crimea, with the meeting organized by Alex Oronov. Only a few months later, Oronov mysteriously died.

While the latest New York Times story on Sater begs the question of how Sater can claim to have access to Putin, it is quite possible that the answer to that question is Mogilevich himself.

*****

A lot of these Russian-tied real estate deals were so spectacularly poorly executed that they only make sense if viewed primarily as criminal vehicles for Russian and Ukrainian money laundering. Considering that so many of these people and deals can likely be linked to that 1995 Russian and Ukrainian mafia bosses’ meeting in Israel hosted by Boris Birshtein, that is not surprising. 

Even only looking at this portion of the story, it seems the machinery of that major Putin operation designed to dominate Ukraine using natural gas and money laundering was likely set in motion by that 1995 Tel Aviv meeting, and that, eventually, multiple parts of that machine engaged Trump both in what may have been related money laundering scams and then, later, in a political plot to help him win the American presidency using and information operations to both boost him and attack the candidacy of Hillary Clinton and her Democratic Party. A single operation? No. Multiple related operations that used some of the same people and machinery? Most certainly, and the overlap is where the real story—and questions—rise.

Again, keep in mind that this is only a part of the Trump-Russia saga. You can read about these events in more detail and other people and crooked deals involving Trump, his people, Putin’s people, and the Russian mafia in my more exhaustive earlier article.

See the related article that contains this chart: Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind.

Correction appended to note the alleged nature of the claim that Sater’s father was tied to Mogilevich

© 2017 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

See author’s Amazon eBooks here!

See related articles:

U.S. Settlement of Prevezon Case Raises More Questions on Trump/Russia Ties; Bharara Led Case Before Trump Fired Him (CENSORED IN RUSSIA)

The (First) Russo-American Cyberwar: How Obama Lost & Putin Won, Ensuring a Trump Victory

Welcome to the Era of Rising Democratic Fascism Part I: Defining Democracy, Fascism, and Democratic Fascism Usefully, and Spin vs. Lies

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Sometimes seeing the bigger picture requires enough steps back to realize there are parts you didn’t even know were there, and in an age of 140-character Tweets, information overload, fake news, short attention spans, and a frequency and scale of scandals unheard of in the history of Western democratic politics, seeing that big picture can be harder than ever, even with the most-covered story in the world. 

Yet in Putin’s cynical salsa with Team Trump, when so many people connected to Trump and Putin are involved in similar money laundering schemes involving Russians and the Russian mafia and each other and Trump properties, we pass out of the realm of allowing for reasonable doubt and suspicion to the point where the crimes become so obvious that what remains to be answered is no longer “if” but simply “how much” these people are guilty and/or stupid.

Below you have the deepest exploration of the big picture of Trump’s crooked Russian business ties you can get from any single account, with a significant amount of information reported here not reported in this context by anyone else, and every detail is from a publicly available, credible, and cited source.

January 23rd, 2019. Originally published on LinkedIn Pulse July 27, 2017 (over 77,000 unique views) and republished by Ir.net March 15, 2018 (over 36,000 unique views); many major updates in my Nov, 2020, eBook A Song of Gas and Politics,  available for Amazon Kindle and Barnes and Noble Nook (preview here) 

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) July 27th, 2017

Built on part on these earlier pieces from: July 30/31 2016: Trump, Putin, Russia, DNC/Clinton Hack, & WikiLeaks: “There’s Something Going on” with Election 2016 & It’s Cyberwarfare & Maybe Worse

November 4, 2016: EXCLUSIVE: Top Trump Aides’ Deeper & Linked Roles in Putin Agenda Revealed; Russian Mafia Nexus With Trump & Aides Goes Back Years

March 28, 2017: Trump’s Russia & Mafia Dealings Expose Him As Fool or Criminal (Traitor?) or Both: Biggest Scandal in U.S. History, Too Many Ties to Be Nothing

Also, see his related piece from December 7, 2016: The (First) Russo-American Cyberwar: How Obama Lost & Putin Won, Ensuring a Trump Victory

Support Brian’s work by donating here

AMMAN—This story of 1.) DONALD TRUMP, 2.) VLADIMIR PUTIN, and their operatives is exceedingly complex, so I ask readers’ patience in going through this historic tale of political cunning and intrigue, conspiracies and crimes.

CLICK HERE TO ZOOM IN ON CHART

1990s: Laying Foundations

Russian mafia “boss of bosses” 3.) SEMION (Semyon) MOGILEVICH makes moves in North America. Throughout this piece, remember that MOGILEVICH, also known as “the Brainy Don,” has an economics degree and is famous for designing elaborate financial schemes that are extremely difficult, even impossible, to detect, the planning and setup of which can take years and involve a wide range of people in various positions of power whose roles/identities are sometimes never even discovered.

MOGILEVICH starts up a fake company called YBM Magnex International in Pennsylvania in 1995 that would be used to perpetrate a massive stock fraud worth $150 million on the Toronto Stock Exchange. The ostensible “CEO” of YBM was 4.) Jacob (Yakov) Bogatin. His brother, 5.) David Bogatin, had served in the Soviet Army in an anti-aircraft battery in North Vietnam during the Vietnam War, targeting U.S. aircraft; in the mid-1980s, Donald 1.) TRUMP had personally sold David five apartments in I.) Trump Tower, and by the 1990s, he was, like his brother, a key figure in MOGILEVICH’s mafia organization’s presence in the U.S. Another major MOGILEVICH lieutenant who would rise to be one of the senior Russian mobsters in America, 6.) Vyacheslav Ivankov, also lived in I.) Trump Tower, had the Trump Organization’s private contact numbers in his address book, and also loved frequently spending time—along with other Russian mobsters—at TRUMP’s VIII.) Taj Mahal casino in Atlantic City, NJ.

Another alleged (according to an apparently uncorroborated U.S. Supreme Court writ of certiorari) 3.)MOGILEVICH lieutenant, 7.) Mikhael Sheferovsky (aka Michael SATER), had a son named 8.) FELIX SATER (sometimes Satter), who ended up having, predictably, ties to the Russian mafia; FELIX SATER was involved in an at least $41 million (and up to $60 million) stock fraud and money laundering scheme and ran it in the mid-1990s from an office in II.) 40 Wall St., another TRUMP-owned property. We know this scheme involved the Russian mafia, but the details of that case remain sealed because SATER later cooperated with the U.S. government on national security issues (there is currently a court fight to get this information released on the grounds that it is a national concern, now that TRUMP is president, and some details about SATER have been released in previous court fights, including his father’s alleged link to MOGILEVICH, which I was the first to report). It must also be mentioned that—as 3.) MOGILEVICH was already heavily engaged in money laundering with the Russian mafia in North America and he was already very powerful in that very hierarchical organization, already had a history of close Russian mafia associates linked to TRUMP-owned entities, and would already have known 8.)SATER if hewas the son of one of his own mafia captains as a U.S. Supreme Court writ of certiorari alleges—it would be far more likely than not that MOGILEVICH was somehow involved in 8.) SATER’s scheme.

3.) MOGILEVICH was also connected to a Russian émigré living in Canada, 9.) Boris Birshtein, who ran a number of ostensible businesses under the Seabeco name that were staffed heavily by Russians and others from former Soviet republics. In 1995, Birshtein hosted a meeting in Tel Aviv at which 3.) MOGILEVICH and another major Russian mafia godfather—10.) Sergei Mikhailov (Mikhaylov), also a close business partner of Birshtein and who would later develop his own relationship with Russia’s political elite—were present, as were other Russian and former-Soviet-republic mob bosses. They discussed joint plans for their Ukrainian operations, plans that may have set the stage for much of what is discussed below and that would likely have included MOGILEVICH’s moves that acquired influence over significant chunks Ukraine’s economy, particularly the energy sector. This was all related to corrupt relationships and arrangements with Ukraine’s president—then 11.) Leonid Kuchma, close with 2.) PUTIN—and other major Ukrainian politicians, including some $5 million sent by Birshtein and his Seabeco associates to Kuchma’s campaign manager, 12.) Oleksandr (Alexander) Volkov, known for his ties to Russian organized crime. Two men who would come to dominate large parts of Kazakhstan’s natural resource sector and forge very close ties with that country’s corrupt political leadership as two members of a Kazakh “Trio” of oligarchs, 13.) Alexander Mashkevich (sometimes Machkevich)and 14.) Patokh Chodiev, would meet at Seabeco and work for it throughout the 1990s. At the same time, Russian-born Canadian 15.) Alexander Shnaider (Shneider) began working for Seabeco in 1991 while in law school; he would eventually marry his boss’s daughter, 16.) Simona Birshtein Shnaider, and he rose quickly in Seabeco’s steel sector. Shnaider and a partner founded a company, Midland Resource Holdings, which began aggressively buying up the Ukrainian government’s shares in Ukraine’s fourth largest steel mill, Zaporizhstal; they were clearly well-funded and well-connected to be able to do so.

Another Ukrainian, 17.) Dmitry (Dmytro) Firtash, went into business in post-Soviet Ukraine and quickly amassed a fortune through his commodities business, KMIL. This would eventually bring him into the region’s natural gas business by the late 1990s, when he began trading commodities for gas. At this time, Firtash’s KMIL was struggling and would be absorbed into the soon-to-be-Cyprus-based Highrock Holding, a front for none-other than 3.) MOGILEVICH; one Ukrainian associate of MOGILEVICH, who was a senior executive in his YBM front, was also helping to run Highrock in the late 1990s: the Ukrainian 18.) Igor Fisherman. Firtash came to direct Highrock in 2001, running it along with MOGILEVICH, who also controlled a significant chunk through a shell company run by his ex-wife until Firtash took that over, too, in 2003, giving him a strong majority control of Highrock. 

As Firtash was transitioning to Highrock, Ukrainian businessman 19.) Viktor Topolov ran a construction company, Kyiv-Donbas, that by the late 1990s employed multiple Russian mobsters, including 20.) Leonid Roytman, a 3.) MOGILEVICH hitman, who is employed as a vice-president and who said that the company regularly functioned to set up mafia meetings. It seems Topolov was also involved in a scandal involving money laundering and embezzling with Ukrainian state gas company Naftogaz, the Russian state gas company Gazprom, and a Ukrainian football team CSKA Kiev, which he ran at the time before handing the team off to 21.) Andrii (Andriy/Andrey) Artemenko in 1999, who was also involved in, and later took much of the fall for, the scandal.

2000s: Advanced Plots in Motion

By at least 2000, 11.) Kuchma seemed to tacitly approve of, or at least not try to block, whatever designs 3.) MOGILEVICH & co. had for Ukraine (designs that had apparently been discussed in Tel Aviv). At this time, Kuchma was also aware that MOGILEVICH had a relationship with 2.) PUTIN that went back years, and that the two were already plotting together for some time (even today, PUTIN is shielding MOGILEVICH in Russia from U.S. and other international authorities’ extradition requests).

17.) Firtash was also rising in his gas role. It was he who established (with 3.) MOGILEVICH’s lawyer 22.) Zeev Gordon aka Vladimir Averbukh) and ran Eural Trans Gas (ETG) in 2002, a joint project with Gazprom and Naftogaz (Naftogas/Naftohaz), the state-run gas companies of Russia and Ukraine, respectively; immediately after ETG’s creation, it played the role of the dominant intermediary for Russian/Eurasian gas deals for Ukraine, a role previously played by the company ITERA, whose leader, 23.) Igor Makarov, would now be a partner of Firtash’sin Highrock.

Also of note: in the years immediately after this, MOGILEVICH enlisted the lawyerly services of 24.) William Sessions (a Republican who was the only FBI director to be fired until TRUMP fired James Comey, firing him in relation to an investigation into what is discussed herein) in an effort to get his criminal charges cleared with the U.S. Government; the middleman for that effort was consultant 25.) Neil Livingstone , whose firm GlobalOptions was heavily staffed by Russians and people from former Soviet republics (fun/suspicious fact: Livingstone ran unsuccessfully for the Republican nomination for Montana’s 2012 governor’s race with 26.) Ryan Zinke, now the TRUMP Administration’s Secretary of the Interior, as his running mate); two-time Mississippi governor and major Republican operative 27.) Haley Barbour founded a consulting firm that introduced Livingstone’s GlobalOptions to Highrock, which engaged GlobalOptions in at least two contracts, one of which was mysteriously referenced in a lawsuit involving an unnamed member of Ukraine’s government (notice how MOGILEVICH and Firtash are working hand-in-hand, just a bit removed from each other).

As (pro-Russian) President 11.) Kuchma’s second term was coming to end, he made a major deal with his ally 2.) PUTIN in 2004 to replace ETG with a new company, Swiss-registered RosUkrEnergo (RUE), to facilitate an ostensibly joint venture between the countries to bring in gas from Turkmenistan and in much the same role as ETG, but, in reality, the shady deals around this were orchestrated by Gazprom, the gas would pass through Gazprom-owned pipes and Russian territory, and 50% of RUE was owned by Gazprom, with 45% was owned through a complex arrangement of shell companies owned by Firtash acting, in part, as a front for MOGILEVICH.

But as I’ve detailed repeatedly before, this was about far more than gas.

While RUE was being set up, Kuchma was also grooming a potential successor in 28.) Viktor Yanukovych, Kuchma’s already-scandal-mired prime minister. 

Enter 29.) PAUL MANAFORT, who had already done informal work for TRUMP at the turn of the century as a partner of Nixon devotee Roger Stone in controversially lobbying against a Mohawk casino that would have competed with TRUMP’s casinos, lobbying that TRUMP failed to properly disclosed and for which he was fined; MANAFORT was an old-hand Republican operative with a specialty for consulting for unscrupulous Third World dictators. At this point, MANAFORT was ostensibly in Ukraine to do work for 30.) Rinat Akhmetov, Ukraine’s richest man for much of the past decade and major patron of Yanukovych; in reality, he was there to run the political campaign of Yanukovych and his political party, the pro-Russian Party of Regions, also heavily backed by Akhmetov. In the process, MANAFORT would become acquainted, and partner with, a whole host of Ukrainian and Russian oligarchs and operatives connected to PUTIN and working for Yanukovych, including 3.) MOGILEVICH and 17.) Firtash.

As is now famously known, Kuchma tried to fix the 2004 election for Yanukovych through widespread fraud; the people rose up and took to the streets and Ukraine’s Supreme Court demanded a redo, one which Yanukovych would lose in what would become known as the Orange Revolution. But MANAFORT would stick around, trying to rehabilitate Yanukovych over the years and work his political magic for Yanukovych’s Party of Regions. In these efforts, MANAFORT brought in his protégé, 31.) Richard “Rick” Gates.

On multiple projects, 29.) MANAFORT would partner with Russian aluminum oligarch and close 2.) PUTIN ally 32.) Oleg Deripaska, who has his own history with organized crime that has prevented him from getting a U.S. visa (even with 1996 Republican presidential nominee Bob Dole lobbying on his behalf); one scheme involved a shady effort trying to bend Montenegro to Moscow’s will, another one of their projects involved Deripaska paying MANAFORT millions for promoting PUTIN’s and Russia’s interests, and another, which involved 31.) Rick Gates, involved laundering millions for 28.) Yanukovych and his inner circle, who were living astoundingly exorbitant lifestyles with the funds.

On one level, MANAFORT and his protégé Gates ran the politics for 28.) Yanukovych and his Party of Regions working with various Yanukovych and PUTIN allies; on another level they all worked with 17.) Firtash and 3.) MOGILEVICH in one of the most elaborate and complex money laundering schemes in history, and perhaps the one with the most far-reaching consequences. If it seemed strange that RUE was so strongly controlled by Gazprom and Firtash, there was a reason for that: Gazprom sold gas at a relatively low price to Firtash via RUE, who then sold the gas directly to Ukraine at a much higher rate; the profits were then used to bribe and control Ukrainian politicians to bend them PUTIN’s will and get them to back Yanukovych and the Party of Regions, and while Firtash was the public face of RUE and other related shell companies, MOGILEVICH was moving the money behind the scenes. Billions were laundered in this way in order to hide the money being used to corrupt Ukraine’s political system and pull Ukraine towards Russia. 

17.) Firtash was also given billions in credit from 2.) PUTIN-linked banks so that Firtash could buy up valuable sectors of industries that controlled Ukraine’s natural resources, allowing him and his allies to further tighten their grip on Ukraine and wield even greater influence. Other allies of 28.) Yanukovych and/or PUTIN, like 30.) Akhmetov, were also moving to make big acquisitions in important sectors of Ukraine’s economy at the time.

Obviously, this arrangement did not sit well with many Ukrainians, and politicians not in PUTIN’s pocket resisted. This led to a major dispute over the gas deals in January, 2006, in which Russia shut off the flow of gas into Ukraine. A new deal was struck that would make RUE the exclusive, direct supplier of all Russian and Central Asian gas imports, one that would, along with Gazprom and Gazexport (Gazprom’s subsidiary selling non-Russian produced gas), sell to a new joint venture between RUE and Naftogaz called UkrGazEnergo (or UkrGaz-Energo) that would sell all gas going to Ukraine’s industrial customers while RUE would sell to Naftogaz to sell to Ukraine’s residential and municipal customers. This dramatically increased the markup opportunities and laundering involving Ukraine’s gas. 

Another part of the deal—which I was the first, and apparently only journalist, to point out in the context of this larger scheme—involved the major Russian state-owned power company RAO UES: RAO would pay for and import Ukrainian-generated electricity to sell in Russia; Ukraine would provide this power from the gas Ukraine was paying RUE for that had been bought by UkrGazEnergo to sell within Ukraine; Ukraine would deliver the electricity to RAO in return for the gas needed to generate it, with RUE or another Firtash company, apparently, buying the gas from UkrGazEnergo and the gas then being sent to Ukrainian power plants, which would then generate the electricity that would go to RAO, which would then sell that electricity in Russia. Obviously, this scheme would give Firtash additional points at which he could mark up prices and generate a profit, and it is telling that gas already being transited by Russia’s Gazprom pipelines into Ukraine through RUE—itself half-owned by Gazprom—was being used, after it was paid for by Ukraine for a high price, to generate electricity that would be used in Russia. This makes no logistical sense, as it would be easier for Russia to just bring gas from Gazprom to RAO through Russia, but when viewed through the prism of generating illicit funds used to dominate Ukraine politically, then it makes sense.

An American named 33.) Carter Page is key here: he moved to Moscow in 2004 to set up Merrill Lynch’s office there, working there until 2007. During this period he advised both Gazprom and RAO on major deals, and, despite his warped worldview, he is clearly steeped in knowledge of the energy sector and regional geopolitics, possessing a master’s degree and a PhD from highly prestigious universities; he very likely knew what was going on, at least to some degree, with the whole Eurasian gas scheme detailed above, as he was advising not just one but two major entities involved on opposite ends of the corrupt process.

As two Americans on different sides of this, did MANAFORT and Page connect at this time? As both men became involved in the 1.) TRUMP campaign in 2016 and since we still aren’t sure who hired Page to work for TRUMP’s presidential campaign, this question is certainly a valid one to ask.

14.) Chodiev and the third member of that aforementioned Kazakh “Trio,” 34.) Alijan Ibragimov, had already partnered with Gazprom, too, and, the most famous member of the “Trio,” 13.) Mashkevich, had, since his days at Birshtein’s Seabeco, risen to be close to Kazakhstan’s ruling family and to be a kingpin himself in the world of Kazakh natural resources as head of Eurasian Natural Resources Corporation (ENRC), including the realm of gas for a time when a lot of business was going down with 23.) Makarov’s ITERA, just before Makarov handed off that role to 17). Firtash and joined him at Highrock; this was also a time when newly-elected-PUTIN was having Gazprom set the stage for deep relationships with the Kazakh and Central Asian gas industries. At the time, Mashkevich  and the rest of the “Trio” came under investigation by Belgian authorities for money laundering related to gas deals in a longstanding case that was eventually settled. Mashkevich was also a dominant player in aluminum, and orchestrated a huge deal with 32.) Deripaska in 2004.

Jumping to 9.) Birshtein’s son-in-law 15.) Shnaider: by 2001, he, along with his partner, had acquired a 93 percent stake in Ukraine’s Zaporizhstal steel mill for some $70 million; he managed to do this at a time when steel was Ukraine’s biggest industry, accounting for about 25% of the country’s GDP, and by 2006, Shnaider was turning down a $1.2 billion offer for the mill.

There is another set of Ukrainian business dealings that are of interest to our narrative here for multiple reasons. Let us return to 19.) Topolov, who ran into problems, along with 21.) Artemenko, with a money laundering scheme involving Gazprom and a Kiev football team at the turn of the century, as previously described. Topolov had a “longtime” business partner named 35.) Alex Oronov, whose daughter, 36.) Oksana (Oxana) Oronov Cohen, was at this point married to 37.) Bryan Cohen. And Bryan was brother to 38.) Michael Cohen (also married to a Ukrainian), whose uncle ran a catering establishment once popular with the Russian mafia. Before his rise, Michael was a personal injury lawyer who also ran a taxi business. He helped run a failed casino boat business in Florida that ended in dozens of lawsuits and whose lawyer, David Goldstein, was well-connected to the mob. One of Cohen’s major partners, Ukrainian Arkady Vaygensberg, ran another casino, and among the managers were 39.) Tatiana Varzar and her husband Michael Varzar; Michael had served prison for mob-related activity, while Tatiana was a Russian immigrant and a pillar of the Russian immigrant community in America who ran nightclubs in Brooklyn and South Florida that are hubs for that community; her restaurant in Brighton Beach—an area notorious for its Russian mafia presence—burned down in highly suspicious circumstances in 2003; New York State found her guilty of tax evasion worth over $230,000 for the years 2004-2006; and 1.) TRUMP himself is known to have patronized one of her clubs in Florida, while she also opened a catering service in one of his Florida properties.

Back to 38.) Michael Cohen: Beginning in 2001, he started buying sets of apartments in multiple TRUMP properties, got his family to buy TRUMP condos as well, and was a big fan of TRUMP, having read his The Art of the Deal twice. As is generally the case with TRUMP, he warmed up to an admirer and brought Cohen in to help with a dispute he was having in 2006 with some of the owners in one of his buildings. Cohen was so helpful that TRUMP quickly brought him on officially as a key advisor, giving him an office close to his own inside I.) Trump Tower, and he has been with TRUMP ever since. Also at this time, Michael and 37.) Bryan joined Bryan’s father-in-law, 35.) Oronov, in a Ukrainian ethanol business venture, one in which 3.) MOGILEVICH-linked 19.) Topolov—now a powerful Ukrainian politician—was Oronov’s co-partner; in 2006, the Cohen brothers tried to get Americans to invest in building a factory for the business and failed to do so (but they met Topolov in the process), but others funded the investment to the tune of millions, which is rather strange considering no ethanol was ever produced by the ensuing factory. 

38.) Michael wouldgo on to be an important public face of 1.) TRUMP’s presidential campaign (remember the infamous “Says who?” incident?, and two days after it, Cohen’s vehement denials were shown to be hollow) and was named in a partially unverified dossier compiled by ex-British MI6 intelligence official Christopher Steele as having met one or more Russian officials in Prague during the 2016 campaign season to discuss the Russian hacking efforts against TRUMP’s opponents. Cohen would also carry out unofficial diplomacy for TRUMP after he was inaugurated president: 38.) Cohen teamed up with 8.) SATER (whose relationship with TRUMP had already mushroomed, as noted below) and 21.) Artemenko in a meeting in Manhattan organized by none other than 35.) Oronov, who was also a major “partner, mentor, teacher and friend” to Artemenko, as Artemenko described him one month later, this March, after Oronov had mysteriously died. The purpose of the meeting was to discuss a “peace” plan for Ukraine with support from senior 3.) PUTIN aides, one that would cede to Russia official control over Crimea for a 50 or 100-year “lease.” At the meeting were also discussed ways to undermine Ukraine’s current anti-PUTIN president, Petro Poroshenko. Cohen personally delivered the proposal to National Security Advisor Michael Flynn, shortly before Flynn resigned because of his own Russian entanglements.

Going back to the ethanol venture, it is important to remember that 35.) Oronov’s partner 19.) Topolov had strong ties to 3.) MOGILEVICH and was already linked to a money-laundering scheme involving Gazprom, and that when 38.) Michael and 37.) Bryan Cohen met Topolov, MOGILEVICH was actively trying to launder billions involving Gazprom as part of his Ukraine/Eurasian gas scheme; at the very least, the money involved in the ethanol venture and all profits Michael made from it—including any he may have invested in TRUMP properties—need to be traced, if possible.

As for all the gas scheme money going to fuel the rise of 28.) Yanukovych and the Party of Regions, his now extremely well-funded Party was winning more and more seats under 29.) MANAFORT’s leadership, taking power away from pro-Western, pro-US politicians. This did not sit well with the pro-Western Yulia Tymoshenko, who rose to be Ukraine’s Prime Minister in 2007 and directed her oversight powers against her rivals Yanukovych and 17.) Firtash, trying to close off the spigot of corrupt Russian money and influence that was twisting her country’s political system. With her using her office to fight this scheme, laundering its funds became even more integral to said scheme’s success, and anyone doing business with its perpetrators could have been involved, knowingly or not.

29.) MANAFORT and 31.) Gates were also personally involved in laundering money as part of this overall gas scheme through several deals in 2008 involving Manhattanproperties, one involving the b.) Drake Hotel and another the c.) St. John’s Terminal. These deals would never be finalized, but would easily serve their main purpose of laundering money away from Ukrainian and other authorities, and MANAFORT may even have engaged in additional money laundering, which may have included his cash purchase of a multi-million I.) Trump Tower apartment in 2006.

In fact, those Manhattan money laundering scams fit a pattern of transactions that included other shady deals that exploited lax regulations in the U.S. and Canadian real estate markets and that involved 1.) TRUMP and Russians at a time when he was finding other investors and investment hard to come by. As I have noted before, by the mid-2000s, TRUMP had been abandoned by every major Wall Street bank as an unreliable and difficult partner, and was hurting for money, especially after he had to declare a bankruptcy for one of his businesses in 2004; the one exception to the Wall Street bank boycott was Deutsche Bank, which would later be involved in massive Russian money laundering scandals (see below).

By 2008, 40.) Donald Trump Jr. was able to publicly remark that “Russians make up a pretty disproportionate cross-section of a lot of our assets” and that “we [the Trump Organization] see a lot of money pouring in from Russia;” yes, this was a time when TRUMP was aggressively courting Russian business.

Apart from the aforementioned 5.) Bogatin, 6.) Ivankov, and 8.) SATER from before the 2000s, other notables as far as our tale is concerned later rented apartments from TRUMP: 41.) Vasily Salygin, who would later become an official in Ukraine’s Party of Regions at the same time 29.) MANAFORT was advising it, would buy an apartment in New York City’s IX.) Trump World Tower in a deal orchestrated by another Ukrainian, 42.) Semyon “Sam” Kislin, who had done business with Trump decades earlier.

In fact, a report from Reuters from March noted nearly $100 million was invested by Russians (some “politically connected” elites) in seven Trump properties in South Florida, and that over a third of the units in the seven properties were owned by LLCs often designed to mask their owners’ identities.

Over part of the last decade, 43.) Igor Zorin, a Russian government official, once owned three units in Trump Palace in Sunny Isles Beach, Florida, valued at some $5.4 million, which, with his modest government salary, screams money laundering; two were likely paid for in cash and one unit was mysteriously transferred to him by former F.S.B. intelligence officer 44.) Svyatoslav Mangushev, who does business with Zorin and who helped found a Russian biker group named after Russian Spetsnaz special forces and that was trying to associate with a PUTIN-linked biker group active in hostilities in Ukraine known as the Night Wolves and subject to U.S. government sanctions; Zorin seems to have transferred that condo to one of Mangushev’s relatives for $1.5 million, and Mangushev was arrested for beating his wife in 2014, though charges were later dropped.

Other deals were far more complex, far more scandalous, and involved TRUMP far more directly; here we get into the next phase of 1.) DONALD TRUMP’s relationship with 8.) FELIX SATER, of multiple deals with Sater’s company, Bayrock, which I have discussed in great detail before.

TRUMP had been acquainted with 45.) Tamir Sapir, from the former Soviet republic of Georgia, who had decades ago established ties to numerous important Soviet officials after immigrating to the U.S., who may have very well (once) been part of—or even come to the U.S. secretly working for—the Soviet Ministry of Internal Affairs (at whose academy he had apparently studied), whose sources of his extremely unlikely and massive wealth had long been objects of rumor-fueled suspicion, and whose former business partner had pled guilty to racketeering conspiracy charges spanning 13 years with the Gambino crime family. Sapir had done some business with 1.) TRUMP decades ago, selling him some 200 televisions with then-business partner 42.) Kislin. By the 2000s, Sapir would own a $5 million apartment in I.) Trump Tower and TRUMP would call Sapir and his family “great friends.”

It was 45.) Sapir who introduced 1.) TRUMP to Bayrock, ostensibly a real-estate firm led by 46.) Tevfik Arif, an ex-Soviet government official from Kazakhstan whose rise to fortune is at least somewhat questionable, where 8.) SATER was then Chief Operating Officer and eventually the dominant force within Bayrock, the office of which was even in I.) Trump Tower itself. SATER repeatedly directly partnered with Trump throughout this period, trying to help him land real estate deals in Moscow, even showing 47.) Ivanka Trump and 40.) Donald Trump Jr. around the city in 2006 and introducing the Trumps to influential Russians. None of these potential Moscow deals ever went through, but some spectacularly scandalous deals did go further in the U.S.

One of Bayrock’s partnerships with TRUMP in Fort Lauderdale was originally conceived of as V.) the Trump International Beach Club; an initial $2 million in capital was provided by 46.) Arif in 2003, and from that point, 8.) SATER and Arif conned a friend of Arif’s who was also SATER’s landlord, Elizabeth Thieriot, lying about the value of the club, hiding their own investment in the project, and convincing her to provide a $1 million investment for a mere 4% of the Club, 12 times what they had paid for that percentage and allowing them to make a 1,125% profit on her investment; they illegally labeled the investment a loan to avoid paying taxes on it and were using their fraud to hide skimming $1 million off the top; on top of that, when there was income finally generated in 2005, they defrauded their partner Thieriot of her rightful share; eventually Theiriot figured out some of what was going on and sued her scammers in court in 2006, and they pulled similar scams on other investors/members in the Club. The project was apparently eventually reconceived of as the Trump Las Olas Beach Resort, but was suspended in a declining market by TRUMP himself in October 2007.

Bayrock’s most famous partnership with 1.) TRUMP was an infamous deal to develop a SoHo property in Manhattan. The deal was concocted in 2006 by TRUMP, 8.) SATER, 46.) Arif, and 45.) Sapir. In a move specifically approved by Trump, it turns out that the SoHo deal had a significant portion of its SATER/Arif facilitated financing—some $50 million for it and three other projects—flow from a firm in Iceland—FL Group—linked to the Panama Papers revelations and apparently a hub for money of wealthy Russians “in favor with Putin.” Financing for these projects was also secured from 13.) Mashkevich, whom we may recall from earlier: was connected to 9.) Birshtein, 15.) Shnaider, and possibly 3.) MOGILEVICH through his work at Seabeco, had a history of money laundering related to gas deals, and had done business with Gazprom and 32.) Deripaska. Besides the above financing, some of the transactions involving the property were clearly carried out by shell corporations for the purpose of laundering money and from which Trump profited. Specifically, there was investment for the purpose of money laundering linked to Mashkevich involving the family of prominent Kazakh politician 48.) Viktor Khrapunov. Furthermore, the III.) Trump SoHo deal was structured to cheat authorities out of tens of millions in taxes, as the investments were illegally set up as loans to avoid paying hefty taxes on them, loans that would also give FL Group a big chunk of theoretical future profits over time.   In the end, the deal went terribly for 1.) TRUMP, who was sued for fraud along with his children 49.) Eric Trump and 47.) Ivanka, who had inflated the level of interest in order to attract buyers, and in a 2011 settlement, Trump refunded 90% of the deposits for the building’s condos; the property went into foreclosure in 2014.

Even as construction on Trump SoHo began in 2007, a second of the TRUMP/Bayrock projects with the FL Group financing was rising in Fort Lauderdale, Florida; this one, the IV.) Trump International Hotel & Tower, would also result in disaster and lead to over a dozen lawsuits, with over 100 condo buyers suing for $7.8 million. The project was supposed to have been completed by the end of 2007 but fell way behind schedule; 8.) SATER and his Bayrock partners secretly and seemingly cashed out their stakes in this project and the three FL Group-linked others—including the SoHo project—in an arrangement made with FL Group for $50 million, equal to the initial “investment”/”loan.” 1.) TRUMP eventually pulled his name from the project, and when its buyers learned this in May, 2009, this only increased their outrage and added to lawsuits already in motion accusing TRUMP and Bayrock of fraud. As in the SoHo deal, confidential settlements, this time with dozens of buyers, ensued, and TRUMP refused to accept any responsibility, blaming the problems on the economic crises. Florida courts declined to rule that TRUMP or his partners had committed fraud, including a state appeals court just last year. The project finished years late, cost some $200 million, and was eventually sold for merely $115 million at a foreclosure auction. And while the evidence of money laundering in this case is not as explicit or solid as the information publicly reported on in the SoHo deal, it is still a similarly structured deal with the same partners that led to a similarly dubious result, making it more likely, not less, that similar laundering was taking place.

A third deal among the four which received FL Group financing was a failed project that never even got off the ground in Phoenix, Arizona. 1.) TRUMP began eyeing the Camelback area of Phoenix, Arizona, for a luxury residential tower back in late in 2003, a project similar to the others; Trump’s team, and then TRUMP himself, met with the mayor, who wasn’t impressed with TRUMP, and at a meeting in January, 2005, when plans were unveiled, local residents showed up to argue against the development, yet by September, the appropriate city bodies had approved the plans. It seems 8.) SATER’s people organized intimidation, bribery, and deception as tactics to deter residents from gathering enough signatures to force a public referendum that could have overridden the city bodies’ approval; under this pressure, the city council voted to reverse its decision and pressed the developers and the neighborhood association to reach a compromise, at which point TRUMP himself abandoned the project, not wanting to be part of anything that would be scaled down any further in scope and ambition. Ernie Mennes, the owner of the VI.) Camelback propertywho had gone into a partnership with the Bayrock/TRUMP developers, sued Bayrock in 2007 in federal court, accusing SATER of both threatening to “cut off his legs and leave him ‘dead in the trunk of his car’” and of stealing money from the project. The judge oversaw a settlement and the case was sealed, likely because of SATER’s special relationship with the government. This property was part of the $50 million pseudo-offloading to Iceland’s FL Group, and by June of 2009, Bayrock was relieved of the property, which it had left $36 million in debt, when it was “sold out from under” the company at a trustee auction for a mere $10 million.

The final in the group of four projects of Bayrock tied to the $50 million “investment” of FL Group was a.) a Waterpointe property in Queens that apparently did not involve TRUMP beyond his approval of the FL Group financing but is still illustrative of the rest of their deals. Bayrock bought the property in 2008 for $25 million, but the soil was contaminated and had to be replaced, which Bayrock did with other soil that was even more contaminated and thus was fined $150,000 for doing so; when Bayrock defaulted on a loan in 2011, the lender took over Waterpointe and sold it for roughly $11 million, less than half what Bayrock had paid for it.

As for FL Group, it failed in spectacularly 2008, along with Iceland’s other major banks/funds and many others in the world during the great global financial meltdown.

In a lawsuit filed with the NY State Supreme Court in May of 2013 rising from a process that began in 2008 in Delaware, former business partners of SATER’s at Bayrock—Jody Kriss and Michael Ejekam—sued 8.) SATER and his accomplices for damages and nonpayment related to SATER’s hiding of his past and his use of Bayrock primarily as a criminal organization for criminal activities, especially money laundering and fraud; in this suit, 1.) DONALD and 47.) Ivanka Trump and the Trump Organization  are named as defendants and the federal government is accused of illegally concealing SATER’s past and crimes in a way that defrauded previous victims from his 1998 Wall Street scam—including Holocaust Survivors—and subsequent victims of his other schemes discussed above of many millions in restitution. The NY State Supreme Court removed the Trumps and their Organization from the suit; they had been the lowest levels of defendants and the plaintiffs had only sought declaratory relief in regards to them, i.e., they asked the court to determine what liability, if any, the Trumps had in regards to the case, and they were removed “without prejudice,” meaning that the removal was in no way a comment on their guilt, responsibility, or innocence and that the plaintiffs were free to sue them on the same grounds in the future. A version of the lawsuit is still an ongoing case in federal court. 

For the same earlier-discussed reasons that it would be a smart bet to consider it likely that 3.) MOGILEVICH was linked to SATER’s 1998 scam, we can also make the same bet in regards to the Bayrock deals with 1.) TRUMP but for several additional reasons, namely that these deals were going down at a time when 3.) MOGILEVICH and his people involved in the Ukraine gas plot(including 29.) MANAFORT, who had his own history with Trump) were eager to launder billions of dollars out of Ukraine as part of that scheme and at a time when they were facing increased scrutiny from Prime Minister Tymoshenkoand her allies in the Ukrainian government; under such conditions, why wouldn’tMOGILEVICH reach out to SATER, who had: experience in real estate and laundering money, such a close alleged family connection in his father, his father’s penchant for organized crime, and the protection of the U.S. Government? It was also clear at this point that Trump and the people around him were hardly rigorous vetters, let alone eager to turn down deals coming in from people with suspicious business practices and questionable, even criminal pasts, so selecting Trump as either an unwitting or even willing conduit for money that needed to be laundered was pretty much a no-brainer, especially since his playboy celebrity status made it much easier to attract additional partners (or dupes).

What is even more incriminating for 1.) TRUMP is that after 8.) SATER left Bayrock in 2008, none of this stopped him from being brought into the Trump Organization in 2010 as a “SENIOR ADVISOR TO DONALD TRUMP” even after TRUMP was made aware of SATER’s criminal past, and circumstantial evidence points to SATER still being connected to the Russian mafia. For his part, Trump has issued his typically contradictory and slippery statements—more aptly called lies—in regards to these dealings and, in particular, his relationship to SATER, with TRUMP lying repeatedly about it and his ties to Bayrock in an attempt to falsely minimize them. And there is no distancing TRUMP from Bayrock: one of Bayrock’s flagship presentations from as late as 2008 lists three of the Trump-named projects discussed above before all others, lists the Trump Organization as its first “strategic partner” (followed by FL Group), and lists DONALD TRUMP as its first “reference” and “I.) Trump Tower” in New York as its address.

It was also recently discovered this March that 8.) SATER owns three shell companies—Global Habitat Solutions (GHS), United Biofuels Company LLC, and Sands Point Partners GP LLC—that are apparent fakes that “sell no products and have no customers,” ideal for being used to launder money; GHS had collaborated with another company named Titan Atlas in promoting itself, a company co-founded by 40.) Donald Trump Jr. and in which Trump Jr. also invested; SATER used promotional images from Titan Atlas’ website for GHS’s own after Trump Jr. introduced him to Titan Atlas’ other co-founder, Jeremy Blackburn (with an unsurprisingly troubled corporate past), and Titan is now owned by another company controlled by the Trump Organization, run by Trump Jr. since his father became president.

8). SATER even donated the maximum amount allowed to Trump’s 2016 presidential campaign before he was selected to help run back-channel Ukrainian “diplomacy” in 2017, as mentioned before. He is also currently engaged in a nasty fight with 46.) Arif over legal fees, and threatened to reveal dirt both about Arif’s relationship with 8.) TRUMP (“The headlines will be, ‘The Kazakh Gangster and President Trump,’” wrote SATER) and Arif’s ties to organized crime. 

As for 46.) Arif, he was arrested in Turkey in September 2010 when he was at a sex party with both 13.) Mashkevich and apparently underage girls on board a yacht (which had been once belonged to none other than Atatürk) under suspicion of running a complex prostitution and human trafficking ring in a scheme of which it seems Mashkevich was also a part, though Arif was later acquitted under mysterious circumstances and Mashkevich was not charged.    

Another major scandalous deal would involve a major property development in Toronto. But to understand this, we must first go back to Ukraine, where we left 15.) Shnaider (son-in-law of 9.) Birshtein,who had in the past partnered closely with 3.) MOGILEVICH, other Russian/Ukrainian mafia figures, and also with 13.) Mashkevich), in charge of Ukraine’s huge Zaporizhstal steel mill. In 2007, Shnaider and 1.) TRUMP began building the VII.) Trump International Hotel and Tower, Toronto. And in 2008, FL Group, interestingly, loans Shnaider  €45.8 million for a yacht. After investors were hit hard during the ensuing global financial crises, Shnaider sought to sell his company’s near-total stake in Zaporizhstal to help finance his TRUMP project, which he did in 2010 for some $850 million through five shell companies to an ?.) unknown Russian buyer acting on behalf of the Russian government, who, in turn, was funded by the Russian state-run bank VEB (Vnesheconombank), whose chairman of its board at that time was none other than 2.)PUTIN. Of course, this fit into PUTIN’s scheme of trying to extend Russian influence over Ukraine’s industry and natural resources in tandem with the likes of 17.) Firtash and 30.) Akhmetov. And, like the other deals just discussed, it fell into the same pattern of coming apart amid scandal and lawsuits from dozens of investors saying they were misled and who are suing both 1.) TRUMP and 15.) Shnaider. Late in 2016, the property was placed into bankruptcy receivership, and just last month Trump’s stake in the project was totally bought out, his name taken off the building about a week ago. Akhmetov had also apparently narrowly missed out on acquiring Zaporizhstal from Shnaider back in 2010, but was able to gain majority ownership in July, 2011, when he was a sitting member of Ukraine’s parliament with the Party of Regions; Akhmetov, though, now seems caught in the middle of the war in Ukraine, with Zaporizhstal itself becoming a flashpoint.

One must wonder why FL Group and their very likely Russian investors and VEB were so eager to invest so much in these projects, and if it was more of an excuse to launder money, rather than an actual investment, as was the case with the Manhattan deals led by 29.) MANAFORT and aided by 31.) Gates for 3.) MOGILEVICH, 17.) Firtash, and 28.) Yanukovych; that MANAFORT Manhattan model would seem to be repeated by Bayrock again and again in deals involving 1.) TRUMP and seems also to fit the mold of 15.) Shnaider’s ill-fated venture, even if his intent may be less suspect.

Actually, the performance of these partners was so bad, one would not be faulted for concluding they cared little about performance. And that could be right on the mark: it seems, if anything, these schemes were designed to move large amounts of money, often Russian-tied, into temporary projects that never came to fruition and that would benefit 2.) SATER, 46.) Arif, 1.) and/or TRUMP, but rarely the partners they recruited outside their circle; it seems these other swindled partners and especially TRUMP would lend an air of respectability to clearly criminal schemes. When you look at these deals as if their primary impetus was for RICO money laundering (in the complaint against Bayrock, the word “launder” or one of its derivatives appears 39 times), these deals that were once seemingly mind-bogglingly stupid and miserably executed all of a sudden make a lot of sense. Furthermore, since FL Group was a stupendously bad performer even by the standards of the 2008 financial crisis, and given its close ties to Kremlin-connected Russian money, one could also be forgiven for thinking that they were acting more out of Kremlin interests than business ones.

Taken together, these examples amount to a clear pattern of catastrophic losses, colossal mismanagement, gross negligence, and stupendous incompetence of 1.) TRUMP and his partners at best; he might have been aware of some of what was going on and turned a willful blind eye or he might have been in on it, and though there is no evidence to support this other than his considerable and risky efforts to obstruct investigations into these dealings, the sheer number of them is enough to suggest some level of complicity on TRUMP’s part personally, the only other reasonable explanation being that he is a gigantic fool.

There is yet another case of Russian money laundering would be tied to 1.) TRUMP, albeit in different ways. The roots of the case go back over a decade to Russia, and for a thrilling read on its origins, you can pick up Red Notice: A True Story of High Finance, Murder and One Man’s Fight for Justice, by Bill Browder. Browder was running the wildly successful Hermitage Capital Management in Russia throughout the late 1990s and the 2000s. But when he fell out of favor with the Russian Government for trying to take on the corrupt system of doing business in Putin’s Russia, 2.) PUTIN started playing hardball, having Browder deported in late 2005 through the hands of the F.S.B. and labeling Browder, essentially, an enemy of the Russian state. In 2007, Hermitage’s Moscow offices were raided, one of its employees roughed-up; soon after, Browder’s intrepid lawyer, Sergei Magnitsky, eventually helped to uncover a massive $230 million tax refund fraud scheme in Russia, the largest tax scam in Russian history and one carried out through collusion between senior Russian government officials and members of the Russian mafia. Together, they conspired to use profitable companies like Browder’s by seizing control of them on false legal pretexts, throwing a bunch of fake lawsuits at them, and then erasing the companies’ profits from the books and claiming the taxes those companies had paid as a refund since the profits generating those taxes had magically disappeared.

Naturally, it made sense for the culprits to launder this money in order to hide it, and that they did; the U.S. government was able to find enough evidence to accuse a Cyprus-based apparent real estate company Prevezon Holdings of being one of the beneficiaries of the $230 million Russian tax scheme. In charges filed by then-U.S. Attorney for the Southern District of New York Preet Bharara in a lengthy complaint submitted in September, 2013 (final amended complaint here), the U.S. Government affirmed Magnitsky’s findings and accused Prevezon of receiving, through a convoluted series of transactions involving shell companies through 2007-2008, at least (roughly) $2 million (possibly more) of the $230 million of Russian scam money related to what Magnitsky had uncovered, some of which Prevezon then laundered through the purchase of luxury Manhattan real estate properties.

If the name Preet Bharara sounds familiar, it should: he was fired by TRUMP this March, and rather controversially, as TRUMP had told Bharara that he would not be firing him. As I have written before, a number of past, current and potential cases involving Trump fell, fall, and would fall under Bharara’s jurisdiction, and Bharara had a solid history of going after corporate crime, the Russian mafia, and Russian government operatives—including a whole spy ring—while a U.S. Attorney, and that history involved the arrest of Russian mobsters in I.) Trump Tower. In this case, 3.) MOGILEVICH-associated Russian mafia boss and apparent all-around celebrity 50.) Alimzhan Tokhtakhounov was overseeing an illegal high-stakes international gambling ring for wealthy clientele that in part operated out of I.) Trump Tower in New York. Among other prolific activities, Tokhtakhounov had gained notoriety for apparently fixing 2002 Olympic ice skating matches to help get a gold medal for a fellow Russian, as well as one for a pair of French skaters in exchange for a French visa, but was soon after in Russia and safe from prosecution. The gambling ring connected to Trump Tower, run by two of his capos, 51.) Vadim Trincher and 52.) Anatoly Golubchik, was popular with Russian and Ukrainian oligarchs in both Russia and Ukraine, and besides the gambling ring, they also engaged in some $100 million in money laundering. Trincher himself in 2009 bought an apartment in Trump Tower just below an apartment owned by 1.) TRUMP himself, in which he nearly held a fundraiser for Newt Gingrich (later enthusiastic TRUMP supporter) two years later, but had to cancel because of a mold problem and a water leak; it was from this apartment that Trincher ran a branch of said gambling ring. Another linked gambling/laundering ring was run by one of Trincher’s sons, who owned an entire floor in Trump tower, and another son of Trincher’s ran multiple illegal poker rooms throughout New York City. 52.) Golubchik owned a unit in a TRUMP building in Florida, where 53.) Michael Sall, a Russian mobster in the very same outfit, also owned a unit. An indictment naming 50.) Tokhtakhounov and his people was filed by Bharara that led to a 2013 raid on 51.) Trincher’s I.) Trump Tower apartment, and arrests made there and elsewhere nabbed 29 suspects. A mere seven months after he was indicted, a nonchalant Tokhtakhounov was a red-carpet VIP guest at 1.) TRUMP’s 2013 Miss Universe Pageant in Moscow, a city where, to this day, he is regularly seen at trendy public places.

Going back to Magnitsky, he was arrested for his efforts on trumped-up charges, and, once in custody, was beaten by guards and denied medical care in Russian prison, dying from his wounds and deliberate lack of medical attention in 2009. Magnitsky’s death turned Browder into a crusader to expose 2.) PUTIN and his operatives and to honor Magnitsky’s memory; in 2012, when a Russian whistleblower named Alexander Perepilichnyy who had already moved to the UK to escape persecution in Russia began working with Browder to help, he mysteriously died while jogging near his home, almost certainly the victim of a Kremlin operation, with an investigation into his death still underway. This mirrored the death and murder of Alexander Litvinenko, a former K.G.B./F.S.B. operative who turned on PUTIN and the Kremlin when he began speaking out against them and exposing some of their dirty deeds; in particular, he elaborated on tape about 2.) PUTIN’s “good relationship”with 3.) MOGILEVICH, about whom Litvinenko “knew too much;” because of this, in part, he was poisoned by radioactive polonium-210 by Kremlin agents in November 2006 and died later that same month; he and Perepilichnyy are just two of fourteen suspected hits by Russian government operatives on UK soil in recent years alone.

Browder bravely continued his efforts by pushing the U.S. Congress to pass the Magnitsky Act in 2012, allowing for harsher punishments and sanctions of Russian officials involved in these crimes, and pushing the EU to pass a similar law in 2014. This infuriated 2.) PUTIN, and when the U.S. applied sanctions to dozens of Russians under the authority of the new law in 2013, he responded by banning Americans from adopting Russian children and barring 18 U.S. current and former officials, including Bharara. And among those who would end up helping Bharara with his case against Prevezon’s money laundering was Browder. The lawyer working against the Kremlin on behalf of Magnitsky’s family, Nikolai Gorokhov, was thrown out of his fourth-story Moscow apartment window on March 21st of this year, just one day before a major Russian court appearance concerning the same crimes (such “accidents” are not uncommon with Putin critics); Gorokhov suffered severe head injuries, but has since vowed to fight on; he had provided key evidence for Bharara’s prosecution team and was set to be a star witness in the trial that was to start May 15th. Unsurprisingly, Bharara and his team were actually very concerned that something exactly like this would happen to Gorokhov and submitted a formal letter expressing that concern to the presiding judge back in October 2015.

Keeping all this I mind, I noted at the time (in a piece censored in Russia!) that it was odd that Bharara’s successor had chosen, just two months after Bharara’s firing and not even three full days before the trial would have started, to settle with Prevezon for a small fine and no admission of wrongdoing; I didn’t (and don’t) question his motives, but I did and still do want to know the exact reasons why that was the decision and if anyone in the Trump Administration pressured or suggested this move when, after people had been murdered or nearly murdered by Kremlin agents to obstruct this investigation and related ones, it is hard to imagine Bharara settling after so much effort, cost, blood, and risk.

There is also the number of related “coincidences” that involve the Prevezon case that get to be a bit astounding: the essential head of Prevezon is 54.) Denis Katsyv, the son of 55.) Petr (Pyotr) Katsyv, a former Russian government minister who currently helps to run Russia’s state-owned Russian Railways, which until recently was led by 56.) Vladimir Yakunin, a close PUTIN ally with a history of corruption who began publicly backing TRUMP’s presidential candidacy since at least June 2016; Yakunin and Petr Katsyv ran Russian Railways together for about a year. 56.) Yakunin had also partnered with 54.) Denis Katsyv and Republican Congressman 57.) Dana Rohrbacher in 2016 to lobby against a stronger version of the Magnitsky Act under consideration that would expand to cover any government officials around the world involved in human rights abuses, with this version known as Global Magnitsky; the efforts to fight it included promoting a controversial “documentary” trashing Magnitsky and Browder and accusing them of orchestrating the tax fraud, which is Russia’s official version of who is responsible for the $230 million fleecing of Russian taxpayers. Rohrbacher was even specifically given instructions from the office of Russia’s Prosecutor General 58.) Yury (Yuri) Chaika, a point-man for the Kremlin’s anti-Magnitsky/Browder efforts, as to how to proceed in these tasks. Rohrbacher also met this May with an old Soviet military counterintelligence officer-turned 1.) PUTIN lobbyist named 59.) Rinat Akhmetshin (not to be confused with 30.) Rinat Akhmetov) and specifically discussed the Prevezon case with him; the two had also worked with 54.) Katsyv on opposing Global Magnitsky. Just a few days ago, Browder actually filed a formal complaint with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) against 57.) Rohrbacher and one of his staffers, Paul Behrends, for violations of the Magnitsky Act.

Additionally, one of the Katsyv family/Prevezon lawyers was a woman named 60.) Natalia Veselnitskaya, who is very active as an anti-Magnitsky lobbyist and who has strong ties to the Russian government, including having the F.S.B as a client, a friendship with 58.) Chaika, and a former marriage to 61.) Alexander Mitusov, who was big in Russian law enforcement circles before serving as deputy to 55.) Petr Katsyv. When Veselnitskaya had that infamous June, 2016, meeting with 40.) Donald Trump Jr., then-TRUMP-campaign-manager-29.) MANAFORT, and 62.) Jared Kushner (1.) TRUMP’s son-in-law and top advisor and 47.) Ivanka’s husband), it was Chaika who seems to have provided the supposed information on Hillary Clinton that Veselnitskaya was offering; she was also accompanied by 59.) Akhmetshin and 63.) Ike Kaveladze, from the former Soviet republic of Georgia, who has been linked by a U.S. congressional investigation to major money laundering efforts from a few decades ago. And literally just before that meeting, 60.) Veselnitskaya was at a courthouse in New York for legal proceedings of the Prevezon case. Trump Jr. repeatedly lied about the meeting with Veselnitskaya, and both MANAFORT and Kushner failed to previously mention the meeting in interviews and/or disclosure forms. The meeting itself arose from 1.) TRUMP’s relationships with Russian real estate oligarch 64.) Aras Agalarov and his son, pop star 65.) Aras Agalarov, who are close to 1.) PUTIN and who partnered with TRUMP to bring his Miss Universe Pageant to Moscow in 2013, with Emin’s publicist Rob Goldstone reaching out to Donald Jr. about the Veselnitskaya meeting.

Also of interest are that 62.) Kushner has notable contacts with both Deutsche Bank and VEB (the two banks have a “cooperation agreement” with each other)¸ as well with famous Israel diamond oligarch from the former Soviet republic of Uzbekistan 66.) Lev Leviev.

Leviev is close to and apparently friends with 2.) PUTIN and was also close with 45.) Sapir and his family: Leviev’s “right-hand man,” 67.) Rotem Rosen, married Sapir’s daughter, 68.) Zina Sapir, in 2007; the wedding was held at 1.) TRUMP’s Mar-a-Lago resort in Palm Beach, Florida, hosted by TRUMP himself; the next year, TRUMP and 62.) Kushner attended the couple’s bris for their newborn. Leviev and Russian aluminum oligarch 69.) Roman Abramovich were two of the world’s largest supporters of the Jewish organization Chabad and had cooperated in helping 1.) PUTIN gain influence over Russia’s Jewish community, with Abramovich being particularly close to PUTIN, having gifted PUTIN a $35 million yacht and even helping PUTIN in his rise to power, apparently being the first to recommend PUTIN to Boris Yeltsin as a successor. Abramovich himself rose to fortune in part through shady dealings with Russia’s underworld, his relationship with PUTIN, and the bloody “aluminum wars” of post-Soviet Russia. He is also close with and a major business partner of PUTIN-linked 32.) Deripaska, who came out even more on top after the “aluminum wars.” Not incidentally, when Litvinenko was assassinated in the UK in 2006, he was helping both British and Spanish intelligence look into both money laundering and organized crime ties surrounding Abramovich. 47.) Ivanka Trump and 62.) Kushner would marry in 2009, and while she would become very close with 70.) Dasha Zhukova, 69.) Abramovich’s wife, during this period, Kushner would cultivate ties to Leviev. Leviev, whose company Israel Africa Investments’ U.S. operations were registered as being at TRUMP’s II.) 40 Wall St. property, was a business partner of 54.) Katsyv through Prevezon, with Prevezon buying stakes in some of Leviev’s subsidiaries and Leviev selling to Prevezon some condos in Manhattan at d.) 20 Pine St., condos that the U.S. said Prevezon was using to launder the Magnitsky money; this would mean that PUTIN had allies in Katsyv and Leviev on BOTH sides of that transaction that was used for money laundering that helped the Russian government cover up a massive crime; both Prevezon’s stakes in Leviev’s subsidiaries and the condos Leviev sold to Prevezon were held by authorities while Prevezon was charged by the U.S. Attorney’s office until the settlement was reached a few months ago. Prevezon was also able to go through with the Magnitsky-related laundering partly because of $90 million in financing from Deutsche.

66.) Leviev and a partner company, Five Mile Capital, also sold 62.) Kushner a major piece of Manhattan real estate in May, 2015, for $296 million, one month before Trump announced his run for the presidency; the sale price was suspiciously below what Leviev had paid for it back in 2007, and Deutsche would provide Kushner a suspiciously generous $285 million loan a month before the 2016 presidential election as part of a refinancing effort for the property that amounted to $74 million more than what was paid for it; 62.) Kushner initially failed to disclose the loan when he joined the Trump Administration. When Leviev and Five Mile sold to Kushner in 2015, they were represented by Trump lawyer 71.) Marc Kasowitz’s firm, which also represents Russia’s largest state-owned bank, Sberbank and from which another firm partner, David Friedman, was chosen as the U.S. Ambassador to Israel and another partner, Edward McNally, is apparently under consideration to replace the fired Bharara. In fact, it seems Kasowtiz was personally instrumental in having 1.) TRUMP fire Bharara, with Kasowitz telling TRUMP “This guy is going to get you” and bragging to his friends about getting Bharara ousted. At the time, Bharara was said to be looking vigorously into Deutsche’s dealings, particularly those involving Russian money laundering.

Deutsche had been 1.)TRUMP’s sole major Wall Street lender for years, and has loaned TRUMP over $300 million since 2012, a sum that is still owed. This amount presented a major conflict of interest for the newly inaugurated President TRUMP in late January 2017, because Deutsche was under investigation by the U.S. Department of Justice (DoJ) for orchestrating $10 billion in illegal fake trades from 2011-2015 that seem to have been part of a massive Russian money laundering scheme; U.S. and UK officials levied $630 million in massive fines against Deutsche at the end of January 2017, separate from DoJ’s investigation. Deutsche is also under pressure to allow an independent investigation into its TRUMP family accounts.

It was revealed just this March that Deutsche was also involved in another major laundering scam of Russian money for some $24 million, including the specific division that Trump owes $300 million, part of a massive global Russian laundering scheme with many banks involving $20-$80 billion from 2010-2014; among those involved in the scheme include Russian oligarchs and the F.S.B., and some of the money in the scheme was apparently being used to further PUTIN’s and Russia’s interests.

62.) Kushner had also met in December, 2016, with then-VEB Chairman 72.) Sergei (Sergey) Gorkov—a graduate of the F.S.B.’s academy—in New York, at a time when the Russian state-owned bank was under U.S. sanctions because of Russia’s actions in Ukraine, a meeting which, like the meeting with 60.) Veselnitskaya, the Deutsche loan, and many other things, he had initially failed to properly disclose; in his recent disclosure, Kushner noted “I have not relied on Russian funds to finance my business activities in the private sector;” relied, of course, does not mean he did not receive any Russian funds…

*****

While many of TRUMP’s deals were falling apart and while Prevezon was laundering money from Russian’s massive tax scam, the MOGILEVICH-MANAORT-Firtash-led efforts in Ukraine to serve 28.) Yanukovych, his Party of Regions, and 2.) PUTIN were coming to fruition. Despite some success for Tymoshenko in cracking down on those efforts, early in 2010, Yanukovych won the presidential election, defeating Tymoshenko in the runoff, the culmination of years of work with 29.) MANAFORT and the whole gas scheme crew. Not long after, Tymoshenko lost her position as prime minister in a vote of no-confidence. Meanwhile, in the wake of his victory, Yanukovych worked to restore the gas scam and undo many of the Orange Revolution reforms. Most notably, in December, 2010, Tymoshenko was retroactively charged with abusing her power during her recent stint as prime minister, and, after a widely condemned (including by the U.S.) politically-motivated show trial, was sentenced to prison in October 2011.

29.) MANAFORT and 31.) Gates actually lobbied U.S. lawmakers on behalf of 28.) Yanukovych’s government from 2012-2014, defending the imprisonment of Tymoshenkoand trying to discredit her, as well as trying to improve the image of Yanukovych and Ukraine, lobbying paid in part by 30.) Akhmetov; they did this without disclosing their lobbying activities as required by U.S. law. But the spirited Tymoshenko would fight back; during her trial and from prison, she filed a lawsuit in a U.S. District Court in Manhattan in April 2011; in it she names 17.) Firtash, 29.) Manafort, 31.) Gates, 3.) MOGILEVICH, 28.) Yanukovych, and others, arguing that the proceeds from their crimes, including the Manhattan real estate scams, were used to harm her, resulting in her defeat and imprisonment. A fourth and final version of the suit was rejected in September, 2015, on largely jurisdictional grounds and that the higher-than-average RICO standards were not met, but in a longer ruling, it was noted that “the Court accepts as true the allegation that some of the money that passed through the U.S. Enterprise was ‘funneled back to Ukraine’ — albeit by unidentified actors — and somehow used as ‘financing’ for Tymoshenko’s ‘persecution.’”

Interestingly, after 28.) Yanukovych was ousted in the 2014 (Euro)Maidan protests—the grassroots reaction to the years of successful schemes described above—17.) Firtash fled Ukraine to Austria and is wanted by U.S. authorities for other crimes, but the U.S. is competing with Spain, which also wants to try Firtash; it would be very interesting to know just how hard the Trump Administration is trying to extradite Firtash.

In the end, 29.) MANAFORT came to run 1.) TRUMP’s campaign during the crucial stretch where TRUMP closed out the primaries, clinched the Republican Party’s presidential nomination, and began the general election against Clinton; he also brought with him 31.) Gates, who infamously ended up being in charge of Melania Trump’s Republican National Convention speech, which was largely plagiarized from a speech Michelle Obama gave at the 2008 Democratic National Convention; this was after both men had been working for years in Ukraine and on Russia-related work, and though both were forced to eventually resign from their Trump work because of these ties, both men seem to, one way or another, still have access to TRUMP. After advising two major Russian companies involved in the Ukraine gas scam, 33.) Carter Page was one of a handful of foreign policy advisors TRUMP was able to name in 2016, and Page, whose views are closely aligned with the Kremlin’s, was under a FISA-warrant FBI surveillance investigation, having had numerous meetings with Russian officials while attached to TRUMP’s campaign. That campaign was the most pro-Russian campaign of any major party nominee since the end of WWII, and the only changes that it insisted be made to the 2016 Republican Party Platform were to weaken statements of support for Ukraine in relation to its conflict with Russia. 38.) Michael Cohen and 71.) Marc Kasowitz, each with numerous ties to the issues in question, are both still representing TRUMP. And, since coming to power, the Trump Administration has pushed for policies favorable to Russia and PUTIN’s agenda, even when seemingly going against U.S. interests.

Taking a step back and knowing what we know about “the Brainy Don,” it seems that 3.)MOGILEVICH had been making moves to control Ukrainian gas with Gazprom and money laundering that could at least go back to the late 1990s with 19). Topolov and 21.) Artemenko and their Kiev football team and would seem to go back even earlier, which lends credibility to the idea that the 1995 Tel Aviv meeting hosted by 9.) Birshtein—in which he, MOGILEVICH, and other top Russian and Ukrainian gangsters met to discuss their Ukraine plans—was a catalyst for the events discussed above (you don’t put that many wanted men in one place at the same time except for something big). That big Ukraine scheme would unfold all while MOGILEVICH-linked mobsters were engaging TRUMP.

That is hardly to suggest that in 1995, a plot to install Trump in the White House was hatched. But it does seem that around then, a massive plot was hatched that came to pass over time in Ukraine, and that to some degree the machinery and personnel behind this plot devoted some of its collective energy to engaging TRUMP, laundering money through his businesses and, eventually, trying to infiltrate and/or manipulate and/or collude with him and/or some of his senior associates during his presidential campaign and/or later during his presidency.  

We can be sure that Special Counsel Mueller is digging into all of this…

What’s important to keep in mind here is that viewing these components apart, you miss the real story; they must be seen as a whole, a massive series of related plots, part of something between an overall conspiracy and a targeted strategy in which Trump was a prime target along with Ukraine. In this light, the overall picture paints a dramatically darker, far more incriminating portrait that erases all doubt that something massive and nefarious was going on involving both Trump and Putin. Clearly, Trump is either breathtakingly stupid or is less stupid than that and is guilty of some degree of treason.

Yes, this is an overwhelming number of ties, deals, relationships, and criss-crossing threads, incredibly confusing and complex, not easy to understand or explain in a tweet or a soundbite; at first glance, it all sounds insane. Yes, the forces that prevailed in these plots bet not on our ability to be able to sift through the noise but on our ability to be consumed by it. Though initial skepticism would be a sensible responsible reaction to such a story and it takes a lot of effort to understand or explain it, the day we lose the ability to overcome these challenges to understand the truth is the day we lose our right to be respected as worthy of our free institutions, for the day we allow complexity to deter us from the path of truth-seeking is the day we surrender the very sovereignty of our minds and, in essence, our nation to those cynically betting on our laziness and credulity, whether agents of Putin’s Kremlin or our own agents of chaos, cynicism, disinformation, and misinformation.

Correction appended to note the alleged nature of the claim that Sater’s father was tied to Mogilevich- 11/30/2018

For some of the latest in Brian’s analysis putting related pieces together, see his eBook from late 2019, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes and Noble Nook (preview here) and its related articles: Ukrainegate Proves the Media Has Learned Almost Nothing from 2016, The Untold Story of the Bidens and Burisma, and Time to Play Hardball with Russia

Also see my eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

If you appreciate Brian’s unique content, you can support him and his work by donating here

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© 2017 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

(Russian/Русский перевод) A major U.S. federal money laundering trial—one related to the Magnitsky murder and the largest ever tax fraud in Russian history—of a Russian firm with ties to both Putin and a major Russian Trump supporter was bizarrely settled without admission of guilt by the Acting U.S. Attorney. The trial could have been a major embarrassment and caused many problems for Russia at this delicate time, and none other than Preet Bharara had been running this case for three-and-a-half years before he was fired by Trump just two months ago. Naturally, questions arise and this looks pretty bad.

 Originally published on LinkedIn Pulse May 15, 2017   

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) May 15th, 2017; this article was censored when it was posted on a Russian government think tank (see below); see how this story and other Russian money laundering threads tie to Trump’s and Putin’s associates in my Twitter thread here. See related July 27th article with additional information on the Prevezon case, including Kushner’s ties to it: Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind

Alexander Shcherbak/TASS

NOTE: July 12th, The Russian International Affairs Council editorial staff censored my below post that I had posted July 11th on its site (I am a regular contributor and was invited to be so some time ago), sending me the following message:

Dear Brian, 

We regret to inform you that based on the decision of RIAC’s editorial office, it will not be possible to further consider your latest blog post for publication.

We reaffirm your right as blogger to publish material in your blog without negotiating the approval of its content in advance or any censorship. However, we have to make sure all texts are in line with the norms of the Russian law for RIAC information resource acts within Russian legal framework and we are held responsible for any publications on our website.

As an information resource, we are obliged to prevent the spread of extremist information, unreliable data as well as exposure of personal data to the public.

Moreover, serving as a platform for scientific discussion on important, complicated and sometimes highly sensitive issues in the field of world politics, we maximize our effort to prevent the spread of fake news and propaganda, irrespective of who is their source and what motives they harbor disseminating them.

We are thankful for your understanding.

Sincerely, 

RIAC’s editorial office

I wrote the following responses:

Could you please identify yourself and kindly identify in detail the sources used and statements made in my latest piece that “extremist,” have “unreliable data,” and that exposed any “personal data?” Let’s be honest here: you’re censoring analysis that the Putin government doesn’t like that goes against the Kremlin narrative, plain and simple. Every single source I referenced is credible and reliable, and I challenge you to prove otherwise. Conversely, there are many blogs up there with poor research that remain simply because they are critical of American policy and give Putin a free pass or praise. If you do choose to go down this path after being one of the only sites Russia that truly allowed diverse opinion, I will publicize this and draw attention to your hypocrisy.

How does this violate Russian law? What statute specifically?

Was it because of the link to the original article being a LinkedIn article [Russia had banned LinkedIn]?

Here was the next response:

Dear Brian,

This decision was made collectively by the RIAC’s editorial team. your text contradicts RIAC’s internal regulations. We do our best to provide the platform for discussion for all experts regardless of their ideological and political views. The main criterion for us is the academic style of texts and substantial argumentation.

The main problem with the content of your latest piece is the use of data which can not be confirmed by other reliable and internationally recognized sources. The information which was published in your latest piece can put RIAC and you, as blogger, in danger of being accused of defamation.

You are writing a blog at RIAC since 2015 and it is the first time we encounter such a problem.

We hope for your understanding and hope that this incident will not stop you from writing for RIAC’s website.

Sincerely,

RIAC’s editorial office

Clearly, the reasons my post was censored were content-specific. My next message generated no response whatsoever, despite my request for RIAC to identify SPECIFIC information with which RIAC had a problem:

Please be specific and tell me what data cannot be confirmed by reliable and internationally recognized sources. That is false and you must be mistaken and I linked to sources that are only internationally recognized as credible so I await your specific citations and I will be happy to respond to your specific issues with specifics.

There are two possible explanations: something here (most likely the discussion of anything related to Magnitsky) is a red line, even for a blogger on this Russian government-sponsored think tank, or, things are so sensitive now that any post like this would be censored even in such a forum. This is very disappointing.

On July 24th, I reposted this with this chain and I CALLED AGAIN ON THE EDITORIAL STAFF OF THE RUSSIAN INTERNATIONAL AFFAIRS COUNCIL TO SPECIFICALLY IDENTIFY WHAT INFORMATION AND SOURCES ARE INAPPROPRIATE AND NOT BACKED BY CREDIBLE REPORTING. It is sad that even a think tank must be co-opted by Putin’s agenda and cannot allow a free expression of a well-sourced, meticulously researched view that differs from that of Putin, the Kremlin, and the Russian Foreign Ministry.

On July 25th, my post was again censored and my login credentials revoked.

*****

UPDATE July 24th: Bill Browder has filed a complaint with the U.S. Treasury’s Office of Foreign Assets Control (OFAC) against Rep. Dana Rohrbacher (R-CA) and his staff director for violating the Magnitsky Act.

UPDATE July 8th: The New York Times is reporting that on June 9th, 2016, Paul Manafort, Jared Kushner, and Donald Trump Jr. met a lawyer for Prevezon-head Denis Katsyv named Natalia Veselnitskaya, an anti-Magnitsky Act crusader and the wife of a close colleague of her client’s father, in Trump Tower, a meeting arranged by Donald Jr.

AMMAN — THE TRIAL was set to begin in three days, a mammoth trial a decade in the making, one of international intrigue, massive money laundering, the biggest tax fraud in Russian history, posh Manhattan real estate, powerful Russians with connections to Russian President Vladimir Putin, and the murder two people and attempted murder a third, each victim gathering evidence against the Russians. But, instead, the Acting U.S. Attorney for the Southern District of New York submitted a letter on May 12th, 2017, to the presiding judge, William H. Pauley, III, stating that the government had reached a settlement with the defendants, after his predecessor, Preet Bharara, had spent three-and-a-half years building his case.

In case you forgot—with all the Comey firing drama and the new Trump revealing classified information to the Russians brouhaha and dozens of other developing scandals that are unfolding with blistering speed—a newly-installed President Trump back in March fired U.S. Attorney for the Southern District of New York Preet Bharara from his prestigious position, a position from which Bharara played roles in past and current cases involved with and related to Trump (including busting a Russian mafia money laundering ring that was partly run from Trump tower and a current case investigating stock trades of Trump’s Secretary of Health and Human Services, Tom Price) and a role in which he would have been involved in possible future cases had he not been fired. Bharara also had a strong record of taking on Russian criminals, even those closely tied to Putin and the Russian government: he busted two major Russian arms dealers, including the notorious “Merchant of Death” Viktor Bout; he successfully prosecuted multiple Russians involved in hacking, cybertheft, and other cybercrimes; he was involved in cases against Russian spies, including the biggest post-Cold War Russian espionage situation (at least before the hacking) in which 10 undercover Russian agents were arrested and later traded with Russia; and he exposed a plot by dozens of Russian diplomats to defraud Medicaid in order to make extravagant purchases and/or go vacations.

Getty

Had he not been fired by Trump, Bharara would now be leading this case, too, and almost exactly two months from the day he was fired, the U.S. government, with his acting replacement acting in his stead, settled with a whimper a case stretching back a decade. It was a case U.S. had been building for close to four years and one in which one key lawyer working against Russian interests, Sergei Magnitsky, was murdered, and in which another lawyer working against the Kremlin on behalf of Magnitsky’s family, Nikolai Gorokhov, was thrown out of his fourth-story Moscow apartment window on March 21st of this year, just one day before a major Russian court appearance concerning the same crimes (such “accidents” are not uncommon with Putin critics); Gorokhov suffered severe head injuries and is apparently still hospitalized; he had provided key evidence for Bharara’s prosecution team and was set to be a star witness in the trial that was to start today, May 15th. Unsurprisingly, Bharara and his team were actually very concerned that something exactly like this would happen to Gorokhov and submitted a formal letter expressing that concern to the presiding judge back in October 2015.

The roots of the case go back over a decade to Russia, and for a thrilling read on its origins, you can pick up Bill Browder’s Red Notice: A True Story of High Finance, Murder and One Man’s Fight for Justice. Browder was running the wildly successful Hermitage Capital Management in Russia throughout the late 1990s and the 2000s. But when he fell out of favor with the Russian Government for trying to take on the corrupt system of doing business in Putin’s Russia, Putin started playing hardball, having Browder deported in late 2005 through the hands of the F.S.B., the K.G.B.’s main successor, labeling Browder, essentially, an enemy of the Russian state. In 2007, Hermitage’s Russian office was raided, one of its employees roughed-up; soon after, Browder’s intrepid lawyer, the previously mentioned Magnitsky, eventually helped to uncover a massive $230 million tax refund fraud scheme in Russia, the largest tax scam in Russian history and one carried out through collusion between (likely senior) Russian government officials and members of the Russian mafia. Together, they conspired to use profitable companies like Browder’s by seizing control of them on false legal pretexts, throwing a bunch of fake lawsuits at them, and then erasing the companies’ profits from the books and claiming the taxes those companies had paid as a refund since the profits generating those taxes had magically disappeared; Magnitsky was arrested for his efforts on trumped-up charges, and, once in custody, was beaten by guards and denied medical care in Russian prison, dying from his wounds and deliberate lack of medical attention in 2009.

Magnitsky’s death turned Browder into a crusader to expose Putin and honor Magnitsky’s memory; in 2012, when a Russian named Alexander Perepilichnyy began working with Browder to help and moved to the UK to do so, he mysteriously died while jogging near his new home, almost certainly the victim of a Kremlin operation, with an investigation into his death still underway; Browder bravely continued his efforts by pushing the U.S. Government to pass the Magnitsky Act in 2012, allowing for harsher punishments and sanctions of Russian officials involved in these crimes and pushing the EU to pass a similar law in 2014. This infuriated Putin, and when the U.S. applied sanctions to dozens of Russians under the authority of the new law in 2013, he responded by banning Americans from adopting Russian children and barring 18 U.S. current and former officials, including—and this is key—Preet Bharara for his earlier moves against Russian criminals. 

Enter Russian Denis Katsyv, the essential head of a Cyprus-based apparent real estate company Prevezon Holdings, which was one of the beneficiaries of the $230 million Russian tax scheme. In charges filed by Preet Bharara in a lengthy complaint submitted in September, 2013 (and in the complaints’ two amendments in November, 2014, and October of 2015), the U.S. affirmed Magnitsky’s findings and accused Prevezon of receiving through a convoluted series of transactions involving shell companies at least (roughly) $2 million (possibly more) of the $230 million of Russian scam money, some of which Prevezon then laundered through the purchase of luxury Manhattan real estate properties, partly because, as I’ve described before, America has famously lax regulations on money laundering through real estate. Among those who would end up helping Bharara with his case against money laundering was Bill Browder.

Office of the U.S. Attorney for the Southern District of New York

Here is where the world of coincidence gets to be a bit astounding: Katsyv is the son of Petr (Pyotr) Katsyv, a former Russian government minister who currently helps to run Russia’s state-owned Russian Railways, which until recently was led by Vladimir Yakunin, a close Putin ally with a history of corruption who began publicly backing Donald Trump’s presidential candidacy since at least June 2016; Yakunin and Petr Katsyv ran Russian Railways together for about a year. Yakunin had also partnered with Denis Katsyv and Republican Congressman Dana Rohrbacher in 2016 to lobby against a stronger version of the Magnitsky Act under consideration that would expand to cover any government officials around the world involved in human rights abuses, with this version known as Global Magnitsky; the efforts to fight it included promoting a controversial “documentary” trashing Magnitsky and Browder and accusing them of the tax fraud, which is Russia’s official version of who is responsible for the $230 million fleecing of Russian taxpayer money. Rohrbacher also met earlier this very month with an old Soviet spy-turned Putin lobbyist named Rinat Akhmetshin and specifically discussed the Prevezon case with him; the two had also worked with Katsyv on opposing Global Magnitsky.

There is also the fact that a prominent Russian activist and lawyer, Andrei Stolbunov, was targeted with very likely false extortion charges by the Russian government in 2014; the Russian government accused him of trying to extort money from Petr and Denis Katsyv and also accused him of working with Bharara’s office and Browder; fearful, Stolbunov applied for asylum in the U.S. even before Russia filed charges against him, seeing the writing on the wall.

*****

At this same time the above Russian laundering scheme at the center of the Prevezon case was underway, at least three other major Russian money laundering schemes were underway, about which I have gone into great detail in my previous writing (any new details I’ve received will have fresh links in this section, but for my other information for the following schemes, please do take a look at my detailed research in my other work):

1.) One scheme was Russian organized crime—led by the Russian “boss of bosses” Semion Mogilevich (who was linked to the money laundering ring partly run from Trump Tower that Bharara shut down)—working on behalf of the Russian government and close associates of Vladimir Putin—including Ukrainian oligarch Dmitry Firtash and the now disgraced former Ukrainian President Viktor Yanukovych—to launder money into the U.S. in Manhattan as part of a major laundering operation worth billions involving the Eurasian gas industry, especially Gazprom. The whole Eurasian gas/money laundering scheme was itself designed to help Russia dominate Ukraine politically by taking profits from crooked deals to bribe Ukrainians politicians and fund the campaigns of Yanukovych and his political party; the political side of these efforts was led then by future Trump presidential Campaign Chairman Paul Manafort, aided by his associate and future Trump campaign employee Rick Gates and with another Trump campaign advisor, Carter Page, advising two key entities on different ends of the scheme at the time; Manafort was key in setting up a series of laundering scams involving real estate in Manhattan, for which he was sued—along with Firtash, Mogilevich, and Yanukovuch—by an imprisoned former Prime Minister of Ukraine who had energetically fought Putin and the gas scheme: Yulia Tymoshenko. Tymoshenko was imprisoned on false charges after Manafort had orchestrated Yanukovych’s 2010 presidential comeback-win, in which the proceeds from that gas/laundering scheme were used to weaken her political power and empower her enemies; this would all help lead to the current war in Ukraine. Manafort apparently was paid some of his Russian money—from this illicit Russian scheme or possibly other illicit Russian schemes to handle the corrupt Yanukovych’s ill-gotten funds or promote abroad the general interests of the Russian Government—through the Bank of Cyprus, then run in-part by Wilbur Ross, Trump’s future Secretary of Commerce (who would also help Russians make deals using the bank to avoid sanctions imposed by the West after Russia’s annexation of Crimea; Ross remained with the Bank until he was confirmed to Trump’s cabinet in 2017). Also of note here is that Firtash is being held by Austrian authorities as the U.S. and Spain compete to extradite him for various criminal charges; a critical question is how vigorously the new Trump Administration officials are pursuing his extradition.

2.) At the same time as this was going on, the son of an alleged Mogilevich capo and convicted large-scale money-launderer Felix Sater (possibly also an associate of Mogilevich himself) set up a real estate office for his company, Bayrock, in Trump Tower in Manhattan, befriended Trump, and, along with a number of Russian/former-Soviet Republic characters, brokered and financed a series of disastrous and scandalous real estate deals with Trump that, viewed together, almost certainly were laundering schemes for dirty Russian money; even after all that scandal, Trump hired Sater to work directly for the Trump Organization and, once president, used him as back channel to push a peace deal very favorable to Russia for the Ukraine/Russia conflict. 

3.) A third concurrent scheme involved Russian laundering to the tune of billions through Deutsche Bank, which just happened to be the only major bank operating on Wall Street willing to loan to Donald Trump for most of the 2000s after a terrible series of high-profile bankruptcies, disputes, and shady, unethical business practices on the part of Trump made him a persona non grata among all other major Wall Street lenders. An internal Deutsche audit apparently found that the money loaned to Trump was not tainted by the dirty Russian money, but there is pressure to have an outside group conduct an open, transparent investigation to verify this. In what may be Trump’s largest conflict of interest as president (Trump owes the bank some $300 million), it is now his Department of Justice, run by his less-than-trusted Attorney General Jeff Sessions—who had to at least stated he would recuse himself on all things Russian and campaign 2016 because of his lies under oath about meetings with the Russian ambassador during Trump’s campaign—carrying on the U.S. investigation into Deutsche, and it remains to be seen how vigorously Sessions’ Department of Justice will pursue its part of the major international ongoing investigations into Deutsche for over $10 billion in Russian laundering and for which it has already been fined over $800 million.

*****

Taken together, all this is very worrying and very incriminating.

And yet, members of the media and the public not in the tank for Trump must be careful not to mistake their justified outrage and terror at the Trump Administration’s conduct any kind truly national feelings existing along the same lines: in a poll taken just after the Comey firing, not even half (only 46%) of Americans disapproved of Comey’s firing, while 39% actually approved of it; a more recent poll, after the firing scandal had had a few more days of exposure, shows 38% disapproving, and only 29% approving, and even with just two data points, there is clearly hardly a groundswell of support for something like impeachment or even being able to claim any kind of a national consensus that Trump’s conduct is outrageous (even though it clearly is). In the first poll, only 13% of Republicans disapproved of the Comey firing and only 8% in the second; in both polls, more independents disapproved than approved, but in neither did the independents’ disapproval figure surpass 45%, a very telling figure indeed. Meanwhile, the Republican numbers line up with two earlier polls from mid-March and mid-April showing that only about 3.5% and 2% of Trump voters, respectively, regret voting for him. It will be interesting to see how much, if any, his base of support drops after the Comey firing or the breaking classified information scandal, and I suspect there will be little to no change, with plenty of time before the 2018 midterms and 2020 presidential election for any wavering supporters to be distracted by new (faux) outrages directed at both the left and the media, whom Trump’s supporters despise.

One very disturbing similarity the circus of events surrounding the arrest and death of Magntisky, who was leading the investigation on behalf of Browder and his firm against the Russian government and their associates (including Russian mafia figures), shares with the current situation with Trump and the firing of the FBI Director James Comey, who was leading the investigation of candidate and then President Trump and his associates (possibly including Russian mafia figures), is the blatant lying the Russian government and Trump Administration engage(d) in regarding their respective situations, with astounding shifts in the rationales presented to the public as if they knew enough of the public would just shrug their shoulders and move on as if nothing important was happening, that they would not even take care to make sure their lies were not obvious to the public because did not respect the intelligence or the integrity of their own people would hold them accountable for their lies.

And those thinking the FBI investigation is some sort of political issue are, to a large extent, being myopic and petty; the issue of Russian interference is clearly one of national security, the only reason it’s become so political is because Republicans are treating this like any other sort of right-left issue, where this would benefit Democrats and hurt their Republican president, so they must start from the premise it’s just Democrats being sore losers—despite the incredible breathtaking breadth and depth of evidence it is not—and work from there, retreating using scorched-earth tactics only when forced to; THAT is where the politics lie, not in standing up to Russia, something which used to be an American thing but is now solidly a Democratic thing, not in any significant way a Republican thing in the era of Trump.

In the context of all of this and especially the many serious scandals and questions involving Russia, and after a key witness was nearly murdered not even two months ago and understanding that this case took nearly four years to prepare, it is very strange, even suspicious, that Bharara’s replacement went with a settlement for less than $6 million (given the long preparation, it is likely the U.S. government spent more than that pursuing the case) when the government initially sought to seize over $20 million in assets, and all with no admission of wrongdoing on the part of Prevezon in the settlement. A federal appeals court had even disqualified previous lawyers for the case last October, and in the final days before the trial, the judge had even ruled to admit important Russian case file as evidence provided by Gorokhov for the prosecution (the day the U.S. asked to have the evidence admitted was the same day Gorokhov was pushed out his window, and its admission be and was challenged by Prevezon, since the evidence was obtained in such an unusual way as Russia was refusing to cooperate and provide the evidence under its treaty obligations) and had also ruled against a defense motion to dismiss the case, so the prosecution even had some steam going into the trial. But then, there was no trial… Thus ended U.S. v. Prevezon Holdings, and though the Acting U.S. Attorney, Joon Kim, declared the settlement a victory, so did Prevezon, and it’s not hard to see why it did.

I have faith that Kim wasn’t corrupted or anything like that, and he seems to be a professional public servant; maybe so new into his position, he was more inclined to think of this settlement as a victory, but I will give him the benefit of the doubt and will not pretend to have any serious sense of his precise thinking. Bharara tweeted support for the settlement, though it’s hard to imagine him publicly criticizing his former subordinate, just as it’s hard to imagine him settling, as Kim did.

So there are some very important questions here:

1.) Did Trump or any of his people suggest—especially Kim’s direct boss, Attorney General Jeff Sessions—recommend, encourage, or pressure Kim in any way to accept a settlement?

2.) Why did Kim decide to settle?

3.) Why won’t the U.S. Attorney’s office comment or respond to media inquiries on the settlement?

These questions should be the subject of at least a Congressional investigation, as the decision to not to take this case to trial is confounding given all the context presented here and is just one more example of Russia being able to feel that, relatively, they have a friend in the Trump Administration.

Correction appended: changes made to reflect the alleged nature of Sater’s father’s ties to Mogilevich 

See how this story and other Russian money laundering threads tie to Trump’s and Putin’s associates in my Twitter thread here!

© 2017 Brian E. Frydenborg all rights reserved, no republication without permission, attributed quotations welcome

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