Review of the Actions Taken to Deter, Detect and Investigate the Espionage Activities of Ana Belen Montes

Description

heavily redacted top-secret report. 05-INTEL-18......Page 0 Executive Summary......Page 7 (U) Table of Contents .......Page 11 Background......Page 13 Objective......Page 14 Structure of the Report......Page 16 Early Years......Page 18 Health .......Page 19 An Employment Opportunity at the Department of Justice......Page 20 Introduction to Espionage......Page 21 Joining the Defense Intelligence Agency......Page 23 Portrait of a Spy......Page 25 Initial Government Employinent......Page 28 Recruitment by the Cuban Intelligence Service-Moral Imperatives Justify Treason......Page 29 Background Developments at DIA......Page 31 DIA Applicant Processing......Page 32 DIA Personnel Security and Clearance Adjudication Practices for New Employees......Page 33 The ''Night Job" Picks Up......Page 35 Sharpening Skills as a DIA Analyst-1986-1990......Page 36 ... And as a Cuban Clandestine Reporting Source......Page 37 Security Reinvestigation -1991......Page 38 Coupling Analytic Expertise and Espionage Activities......Page 40 ~ional Analyst Program Affords Another Visit I......Page 41 Montes Encounters and Beats the Polygraph......Page 42 Counterespionage Efforts Against Cuba......Page 43 Part IV. Maturation as Analyst and Spy .......Page 45 Attendance at Academic Forums......Page 46 Events Surrounding the Brothers to the Rescue Incident .......Page 47 Significant Travel and Recognition......Page 49 Counterespionage Efforts Against Cuba......Page 51 Support for the Analyst's File Environment System......Page 54 Prelude to Catching a Spy .......Page 55 Part V. A Prominent Life Unraveled .......Page 57 Travel for Official Government Business......Page 58 Travel for Personal and Clandestine Purposes......Page 59 Respect for Montes Deepens .......Page 60 A Potential Fellowship at the National Intelligence Council Clouded by an Inspector General Investigation......Page 61 Counterespionage Efforts Against Cuba .......Page 63 Search for Travel Records in Guantanamo......Page 64 Clues to an Elusive Profile......Page 65 Serendipity .......Page 68 The End Game......Page 70 Gathering Evidence and Briefing Senior Officials......Page 73 Post Arrest......Page 75 Part VI. Findings, Reco1nmendations, and Observations......Page 77 Authoritative Guidance......Page 78 Management Indifference......Page 80 lnteragency Rivalry and Personal Rancor......Page 85 Limited Appreciation for and Understanding of Counterespionage Roles and Responsibilities......Page 87 Recommendation 1......Page 88 Finding 2......Page 90 Recommendation 2......Page 93 Finding 3 .......Page 94 Recommendation 3 .......Page 95 Recommendation 4......Page 98 Finding 5......Page 99 Recommendation 5......Page 100 Finding 6......Page 102 Recommendation 6......Page 103 Finding 7......Page 104 Recommendation 7......Page 105 Finding 8......Page 106 Recommendation 8......Page 107 Finding 9 .......Page 108 Recommendation 9......Page 109 Finding 10......Page 110 Recommendation 10......Page 111 Finding 11......Page 112 Recommendation 11......Page 114 Observation 1......Page 115 Observation 2......Page 117 Observation 3 .......Page 118 Observation 4 .......Page 120 Observation 5......Page 122 Part VII. Appendixes .......Page 125 Appendix A. Montes' Official and Unofficial .......Page 127 Appendix B. Montes' Awards, Recognition, .......Page 133 Appendix C. Background on the Brothers to the Rescue Incident......Page 139 Appendix D. Montes' Accesses to Sensitive Programs and Information......Page 141 Appendix E. .......Page 143 Appendix F. Report Distribution......Page 145 Part VIII. Management Comments .......Page 147 Office of the Under Secretary of Defense for Acquisition, Technology, and Logistics Comments......Page 148 Under Secretary of Defense for Intelligence Comments......Page 149 Director, Defense Intelligence Agency Comments......Page 157 Central Intelligence Agency Comments .......Page 166 Inspector General, Department of Justice Comments......Page 176 Team Members......Page 179