(SAEDA)SUBVERSION & ESPIONAGE

DIRECTED AGAINST THE US ARMYAR 381-12

The Threat

Purpose of this training......

To establish policy, responsibility, and procedures for the recognition and prompt reporting of incidents of

attempted or actual espionage, subversion, sabotage, and terrorism directed at DET 11 and the US ARMY.

Terminal Learning Objective

Action: Receive SAEDA Brief

Condition: Classroom Environment

Standards: IAW OSA CTG

Safety Requirements NONE

Risk Assessment LevelLOW

Environmental Considerations

NONE

Governing RegulationsGoverning Regulations

Dept. of Defense5200.1-R

Dept. of Defense5200.1-R

ARMYARMY

AR 381-12AR 381-12

NAVY

REG 5510.1FREG 5510.1FAIR FORCEAIR FORCE

AFR 205-57AFR 205-57

ApplicabilityArmy Regulation 381-12 applies to all

Department of the Army personnel (Military and Civilian) and members of the Army National Guard and the US Army Reserves

Local National Employees

as governed by SOFA / Treaties

• ESPIONAGE...spying for a foreign government or for anyenemy of our government.

• SUBVERSION...Causing unit members to be disloyal, or mutiny, refusal to perform duties.

• SABOTAGE.....Willful destruction or damage to systems and equipment to prevent mission accomplishment.

• TERRORISM..................

QUICK---- DEFINITIONS

TERRORISM

Uses violence or the threat of violence to attain goals, political, religious, or ideological in nature. This is done through intimidation, coercion, or instilling fear. Terrorism involves a criminal act that is often symbolic in nature and intended to influence an audience beyond the immediate victims.

Involves killing, causing serious bodily harm, kidnapping, or violently destroying property, or an attempt or credible threat to commit such an act.

Appears intended to endanger a protectee of the Secret Service or the Department of State or to further political, social, or economic goals by intimidating or coercing a civilian population or any segment thereof, influencing the policy of a government or international organization by intimidation or coercion, or obtaining widespread publicity for a group or its causes.

FIS is focusing on obtaining info on Army personnel.

The Foreign Intelligence Service (FIS) threat is real!

Non Traditional

ThreatMethods of Operation

•Unsolicited requests for Scientific and Technological information•Outright acquisitions of technology and companies•Using the Internet to identify & target information•Targeting cultural commonalties

• 75% of our weapon systems had countermeasures initiated against them within 3 years of full scale development

• 50% of our weapon systems had countermeasures fielded against them within 3 years of full scale development

Threats to US Technology

Cost of Stolen Technology

It is estimated that the US industry loses about $100 billion in technology each year.

This equates to approximately 6 million jobs.

What does FIS want to know? Military planning & operations Unit Deployments Classified

information

• WHO IS TARGETED?• PERSONNEL WITH ACCESS AND PLACEMENT

• PERSONNEL WITH VULNERABILITIES

• - SEX

• - DRUG/ALCOHOL ABUSE

• - MONEY- GREED/INDEBTEDNESS

• - EGO

• - UNHAPPINESS WITH JOB OR COWORKERS

• CRIMINAL ACTIVITY

• FAMILY / CLOSE FRIENDS IN FOREIGN COUNTRIES

Recruitment CycleRecruitment CycleRecruitment CycleRecruitment Cycle

A S S E S SA S S E S S

S P O TS P O T

R E C R U I TR E C R U I T

Recruitment CycleRecruitment CycleRecruitment CycleRecruitment Cycle

This cycle is three-phased. First you are spotted, meaning, taken notice of as a potential intelligence source. Then through solicitation and other means, a foreign intelligence service agent will “assess” your value. Do you have placement and access to information that he/she is interested in or tasked to collect? Would you be willing to cooperate? Are there any weaknesses that can be exploited or used to blackmail you into cooperating? What would your price be to sell information? Money? Sex? Drugs? Finally, if you are seen as valuable to that foreign agent, he/she will do what it takes to get you to work for their team. It may seem totally innocuous or may be a direct sales pitch. Depends on you and the agent as to what will work best.

THE FIS COLLECTION METHODS ARE MANY......

FROM YOUR COMPUTER AND OVER THE INTERNET DIRECT APPROACH AT WORK , HOME,

OR AT SOCIAL ESTABLISHMENTSOVER THE TELEPHONE

MONITOR MILITARY OPERATIONS, TRAINING, AND RADIO CHATTER

THREATS, BLACKMAILCOERCION, INTIMIDATION

THRU CORRESPONDENCE, OFFICIAL, PEN-PAL

THE LURE AND THE CURE

MONEY IS THE NUMBER #1 REASON FOR COMMITING ESPIONAGE.

=

UCMJLENGTHY PRISON SENTENCE

DEATH PENALTY FOR ESPIONAGECONDUCTED DURING PEACETIME

The passing of any Army document or manual (unclassified or classified) to a foreign nationalis considered espionage.

FIND THE SPY?

A FIS AGENT OR SPY CAN BE ANYONE... A FOREIGN NATIONAL, AN AMERICAN,A SUPERVISOR, A SUBORDINATE, A CO-WORKER, A FRIEND, A NEIGHBOR,....... EVEN A FAMILY MEMBER.

IS THERE A SPY IN DET 11?THINGS TO LOOK FOR..........

UNDUE AFFLUENCE

Taking work home!

EXCESSIVE USE OF COPIER OR PRINTER

SECRET

REPEATEDLY WORKING LATE HOURS FOR NO REASON

AUTHORIZED PERSONNEL ONLY

DET 11 OSA

REQUESTING ACCESS OR INFO WITH NO REAL NEED-TO-KNOW

FREQUENT TRAVEL TO A FOREIGN COUNTRY

Boris SpyinskiRussian Intelligence Service

To: CW3 Carroll (DET 11 OSA)

CORRESPONDING WITH FOREIGN NATIONAL OR BUSINESS

REPEATED INVOLVEMENT INSECURITY VIOLATIONS

I forgot to lock thesafe again. I know thisis the third time!

Security

SPIES BROUGHT TO JUSTICE:•ALDRICH AMES/CIA (RUSSIANS)--LIFE

•SPC ALBERT SOMBOLAY (JORDANIANS)—

34 YRS

•JONATHAN POLLARD (ISRAELIS)-- LIFE

•SGT CLAYTON LONETREE (RUSSIANS)-- 35

•JOHN WALKER (SOVIETS)-- LIFE

Reporting ProceduresReporting Procedures

Recall as many details as possibleDate, time, place, and circumstancesIdentifying data and physical descriptionVehicle license number and descriptionID of any witnessesDetails of conversation or correspondence

Record ASAP after the incident

Do’s

Reporting ProceduresReporting Procedures

Conduct your own investigation Take money or sign anything Divulge any sensitive information Agree or disagree to cooperate Tell family & friends of the incident Put yourself in any dangerous situation

Remain non-committal - “I don’t know if I can get that information.” “Can I get back to you on that?”

Conduct your own investigation Take money or sign anything Divulge any sensitive information Agree or disagree to cooperate Tell family & friends of the incident Put yourself in any dangerous situation

Remain non-committal - “I don’t know if I can get that information.” “Can I get back to you on that?”

Don’t:

• Beware of who you tell!!

• Report the incident immediately!

• Remember details of the incident.

• Don’t investigate (that’s MI’s job).

• Remain non-committed (don’t refuse or agree to cooperate)

• Notify your Chain-of-Command or Call 1-800-CALL SPY

REPORTING PROCEDURES

Fear of InvolvementFear of Involvement Ignorance of ProceduresIgnorance of Procedures Exposure of Past MisdeedsExposure of Past Misdeeds

You are REQUIRED to report. We are not You are REQUIRED to report. We are not interested in what you have done. You are interested in what you have done. You are not the subject of the investigation.not the subject of the investigation.

Failure to Report...Failure to Report...

Criminal PenaltiesCriminal Penalties

Death Penalty-Peacetime EspionageDeath Penalty-Peacetime Espionage UCMJUCMJ Title 18, United States CodeTitle 18, United States Code

SAEDA REPORTING IS A REQUIREMENT

QUESTIONS??