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Polygraph and CVSA Forums => Polygraph Policy => Topic started by: George W. Maschke on Sep 22, 2001, 08:04 AM

Title: Source: Cuban Spy Ana Belen Montes Passed DIA Polygraph
Post by: George W. Maschke on Sep 22, 2001, 08:04 AM
[See the 13th reply in this discussion thread for a report that top Defense Intelligence Agency (DIA) Cuba analyst Ana Belen Montes, who was a Cuban double agent throughout her 16-years of employment with DIA, took and passed at least one counterintelligence-scope polygraph "test."]

In what seems likely to be yet another failure of polygraph "testing" to detect or deter espionage, the Defense Intelligence Agency's (http://www.dia.mil) (DIA's) senior analyst for matters involving Cuba, Ana Belen Montes, was charged on Friday, 21 Sep. 2001 with conspiracy to commit espionage for Cuba. According to the DIA website, employees are required to submit to initial and aperiodic counterintelligence-scope polygraph screening.

The arrest of DIA analyst Montes comes on the heels of the arrest in August of Brian P. Regan (https://antipolygraph.org/forum/index.php?topic=252.msg1117#msg1117), a National Reconaissance Organization (NRO) contractor subject to polygraph screening, on charges of conspiracy to commit espionage.

Bill Miller and Walter Pincus of the Washington Post detail the arrest of accused Cuban spy Montes in a 22 Sep. 2001 article titled, "Defense Analyst Accused of Spying for Cuba." (http://www.washingtonpost.com/wp-dyn/articles/A6688-2001Sep21.html) Miller and Pincus note:

Quote"This is a clandestine agent for the Cuban intelligence service," said Assistant U.S. Attorney Ronald L. Walutes Jr. "This has been going on for quite some time."

If indeed Montes spied for Cuba "for quite some time," then it is likely that polygraph screening not only failed to deter her alleged espionage, but also failed to detect it, that is, that she passed a polygraph interrogation while spying for Cuba. That a spy should pass a Department of Defense (DoD) polygraph screening "test" should surprise no one. As I noted in a January 2001 open letter (http://antipolygraph.org/articles/article-011.shtml) to Secretary of Defense Donald Rumsfeld, during fiscal year 2000, the only persons who "failed" the DoD counterintelligence-scope polygraph "test" were those who made "substantive" admissions. Everyone who did not make a "substantive" admission ultimately passed! Some test, huh? (I received no reply from Secretary Rumsfeld.)

For further reading on the Montes case, see also the Associated Press article "Se
nior Defense Analyst is Charged as Cuban Spy" (http://www.nytimes.com/2001/09/22/national/22SPY.html?searchpv=nytToday) in the 22 Sep. 2001 New York Times.

A press release (http://www.fbi.gov/pressrel/pressrel01/092101wfo.htm) is also available on the FBI website, where an affidavit (http://www.fbi.gov/pressrel/pressrel01/092101.pdf) filed in the case may be downloaded in PDF format.
Title: Further Details
Post by: George W. Maschke on Sep 29, 2001, 07:58 AM
The Saturday, 29 September 2001 edition of the Miami Herald includes a lengthy aricle by Knight Ridder Washington correspondent Tim Johnson titled "Cub
a spy suspect was rising into senior intelligence ranks." (http://www.miami.com/herald/content/news/world/digdocs/088013.htm) Without stating whether Montes was polygraphed during the period of her alleged crimes, Johnson states:

QuoteUnlike the CIA, the Defense Intelligence Agency does not require its analysts to undergo regular polygraph tests to ensure they remain loyal, several sources said.

However, Department of Defense Directive Number 5210.48 (http://fas.org/sgp/othergov/polygraph/dod5210-48.html) dated 24 December 1984, which governs DIA's use of polygraph screening, states:

Quote4.13. Polygraph examination shall be required on an interim and aperiodic basis for:

...

4.13.3. DoD civilian, military, and contractor personnel, to assist in determining their eligibility for employment with or assignment to the Defense Intelligence Agency (DIA) in positions that have been designated by the Director, DIA, as critical intelligence position, provided that the scope of such examinations shall be limited to the counterintelligence topics prescribed in Appendix B of DoD 5210.48-R.

Vacancy announcements for intelligence analysts (http://www.dia.mil/Careers/Vacancies/intelligence.html) on the DIA website suggest that Montes' position was designated a "critical intelligence position" by the Director of the Defense Intelligence Agency. All such vacancy announcements state: "All applicants conditionally selected for this position and all DIA employees are subject to initial and aperiodic counterintelligence-scope polygraph tests."
Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: George W. Maschke on Mar 20, 2002, 08:42 AM
Yesterday (19 March 2002), Ana Belen Montes pleaded guilty to one count of conspiracy to commit espionage. (See articles linked from the AntiPolygraph.org Polygraph News (http://antipolygraph.org/news.shtml) page.)

Court documents revealed that Montes had been recruited by Cuban intelligence even before she began working for the DIA in 1985. Thus, if Montes ever submitted to any counterintelligence-scope polygraph "test" during the course of her 16-year career at DIA, it's fair to say she beat the box. If this is the case, to paraphrase Desi Arnaz (http://www.parabrisas.com/d_arnazd.html) (Ricky Ricardo of "I Love Lucy"), "somebody has a lot a 'splainin' to do."

Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: Cubanos on Mar 20, 2002, 12:15 PM
She never received a poly.
Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: George W. Maschke on Mar 20, 2002, 01:29 PM

Quote from: Cubanos on Mar 20, 2002, 12:15 PM
She never received a poly.

How do you know this to be the case?
Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: beech trees on Mar 20, 2002, 03:15 PM
The Public Information Officer for the DIA and the person tasked to answer all media questions with regard to the case, Lt. Cmdr. James Brooks, has no information with regard to whether Ana Belen Montes did or did not take a polygraph ever in her career at the DIA. When pressed, he indicated he *would* tell me if he had knowledge that she had or had not, but he could not reveal the results of those tests if they occured as the DIA considers the poly results 'medical information'.

Lt. Cmdr. Brooks referred me to the FBI, and a returned call is promised presently.
Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: George W. Maschke on Mar 20, 2002, 03:26 PM
beech trees,

Thanks for posting that here. I had e-mailed DIA Public Affairs (http://www.dia.mil/Public/index.html) earlier in the day about this very point, but have not yet received a reply. I simply asked how many times Montes had been polygraphed during her DIA career.


Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: beech trees on Mar 20, 2002, 10:02 PM
Glad to help, Sir George-- I'm curious myself if she was polygraphed.

It would appear that an intense game of pass the buck is being played with regard to who knows what about this case. Off and on today I have spoken with representatives from the DIA, the FBI, the Department of Justice and the Attorney General's Office. Each tells me that one of the others is the proper entity with whom to speak about particulars on this case. I finally landed with someone from the Attorney General's Office who reluctantly told me he would find out the information concerning her polygraph history (or lack thereof.)

The DIA has an infrastructure in place to both screen corrupted prospective employees and to ferret out 'turned' employees who are now spies or profiteers. If that infrastucture failed, then both that fact and the reasons why it failed (most notably to our interests here, the pseudo-science of polygraphy being used as part of the process) are of public interest. I plan on getting to the bottom of this and either write a lengthy post here and/or an op-ed for a Washington newspaper. Stay tuned,

bt
Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: George W. Maschke on Mar 21, 2002, 06:51 AM
The indictment, plea agreement, and a factual proffer in support thereof filed on 19 March 2002 in the Montes case may be downloaded as a 790 kb PDF file at:

http://news.findlaw.com/hdocs/docs/montes/usmontesplea031902.pdf

The factual proffer (begins at p. 8 of the PDF file) indicates that Montes was cleared for Sensitive Compartmented Information (SCI) and had been granted access to Special Access Program (SAP) information. That level access would presumably increase the likelihood that Montes would have at some point been subjected to an aperiodic counterintelligence-scope polygraph examination.


Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: beech trees on Mar 21, 2002, 11:00 AM
Thanks George, I'm perusing it now. If I cannot receive a forthright answer from the DIA concerning Ms. Montes directly, perhaps I can reverse-engineer a few questions in the form of, "Are DIA employees who are granted SAP access polygraphed as a condition of such access?" "Are DIA employees who are granted SCI access polygraphed as a condition of such access?" etc.

Perhaps I should have been an investgative journalist. :D
Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: Cubanos on Mar 21, 2002, 11:44 AM

Quote from: George W. Maschke on Mar 21, 2002, 06:51 AM
The indictment, plea agreement, and a factual proffer in support thereof filed on 19 March 2002 in the Montes case may be downloaded as a 790 kb PDF file at:

http://news.findlaw.com/hdocs/docs/montes/usmontesplea031902.pdf

The factual proffer (begins at p. 8 of the PDF file) indicates that Montes was cleared for Sensitive Compartmented Information (SCI) and had been granted access to Special Access Program (SAP) information. That level access would presumably increase the likelihood that Montes would have at some point been subjected to an aperiodic counterintelligence-scope polygraph examination.

Nope. Sorry dude, you assume wrong. Just because they give someone the clearance doesn't mean squat. And don't expect to get any answers from the DIA, they're to stupid to give you any. If you were to give them a map to their ass, they'd end up at their mouth.
Title: Re: Was Montes Polygraphed?
Post by: George W. Maschke on Mar 21, 2002, 01:23 PM
A new article (http://www.sptimes.com/2002/03/21/Worldandnation/Come_clean_and_live__.shtml) on the Montes case by Paul de la Garza in the St. Petersburg Times mentions the polygraph in passing:

QuoteMontes came under suspicion in December 2000. Brooks referred further questions about why it took so long to catch Montes to the FBI. He noted that the DIA administers polygraphs to employees.

The FBI declined to take the question, saying the case was still pending.

I have not yet received a reply to the e-mail message I sent to DIA Public Affairs.
Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: Mark Mallah on Mar 21, 2002, 04:55 PM
Nailing a spy usually inspires a gag reflex by the polygraph community and its supporters demanding widespread polygraphs and increased funding to prevent future compromises like the last one.

Here though, silence.  It may turn out that Ana was never polygraphed, but the silence suggests otherwise.  The polygraph community is usually very quick to jump on opportunities for increased "market share."  The fact that they haven't said anything is telling.

PLUS, we already know that Cuba trained double agents to successfully beat the polygraph in the 1980's, routing the CIA.  They can see clearly from Havana that since then, the U.S. has learned absolutely nothing about polygraphs and continues to rely on them.  It's a slam dunk for Cuban intelligence, and an open invitation for any other hostile intelligence agency.  If I were them, I'd keep sending and recruting agents specifically in those agencies that rely on the polygraph.

If Ana did take the polygraph, I guess all those fearsome countermeasure detection devices did not do as advertised.
Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: beech trees on Mar 21, 2002, 05:08 PM
A source close to the Montes case confirmed to me today that Ms. Montes was administered and passed at least one counter-intelligence polygraph while she was an employee of the DIA. I must respect the source's request to remain anonymous but I will state that the source is intimately familiar with the case.

This is conclusive proof that the polygraph is a thunderous failure as it is used in the screening and detection of spies.

Incredibly, part of the plea agreement stipulates that Ms. Montes make herself available for further polygraphs from various law enforcement agencies after she is debriefed.
Title: Re: DIA Analyst Charged with Spying for Cuba
Post by: Mark Mallah on Mar 22, 2002, 03:07 PM

Quote from: beech trees on Mar 21, 2002, 05:08 PM
Incredibly, part of the plea agreement stipulates that Ms. Montes make herself available for further polygraphs from various law enforcement agencies after she is debriefed.

Nothing succeeds like failure.
Title: Re: Source: Cuban Double Agent Montes Passed Polyg
Post by: George W. Maschke on Mar 22, 2002, 05:43 PM
I just got off the phone with LCDR Brooks at DIA Public Affairs  (tel. 703-697-2919).

He told me that the Defense Department's polygraph policy, which is contained in Directive Number 5210.48 (http://fas.org/sgp/othergov/polygraph/dod5210-48.html) prevents him from disclosing whether Montes was ever polygraphed while employed by DIA, even after her guilty plea.

However, upon reviewing said regulation, I found nothing that would preclude DoD from disclosing whether an employee had been polygraphed (or indeed, the results). I'll call back for clarification.

Title: Re: Source: Cuban Double Agent Montes Passed Polyg
Post by: beech trees on Mar 22, 2002, 06:53 PM
Quote from: George W. Maschke on Mar 22, 2002, 05:43 PM
I just got off the phone with LCDR Brooks at DIA Public Affairs  (tel. 703-697-2919).

He told me that the Defense Department's polygraph policy, which is contained in Directive Number 5210.48 (http://fas.org/sgp/othergov/polygraph/dod5210-48.html) prevents him from disclosing whether Montes was ever polygraphed while employed by DIA, even after her guilty plea.

However, upon reviewing said regulation, I found nothing that would preclude DoD from disclosing whether an employee had been polygraphed (or indeed, the results). I'll call back for clarification.

"Sir, would you mind quoting which passage of the DIA Polygraph Policy precludes you from discussing whether or not Ms. Montes was ever polygraphed while an employee of the DIA?"

Let the cover-up begin.....
Title: Re: Source: Cuban Spy Montes Passed DIA Polygraph
Post by: George W. Maschke on Mar 22, 2002, 06:56 PM
beech trees,

Quote"Sir, would you mind quoting which passage of the DIA Polygraph Policy precludes you from discussing whether or not Ms. Montes was ever polygraphed while an employee of the DIA?"

I left a message for LCDR Brooks asking essentially that question, but have not yet received a call back or e-mail.
Title: Re: Source: Cuban Spy Montes Passed DIA Polygraph
Post by: George W. Maschke on Mar 26, 2002, 04:03 PM
I just had a pleasant conversation with LCDR Brooks, who was able to answer a few questions about the Montes case. First, he was able to confirm that Montes' duty position as a DIA analyst was indeed one which was subject to aperiodic counterintelligence-scope polygraph screening. With regard to why he cannot say on the record whether Montes was polygraphed, he said it's for the same reasons that he cannot talk about an employee's medical records. The relevant law then would be the Privacy Act, I suppose, and not DoD Directive No. 5210.48.

We briefly discussed polygraph policy, and he suggested that it might be argued that DoD polygraph examiners are more limited than law enforcement officers in the scope of the questions that they can ask a DoD employee, and that this might be responsible for any failure of the polygraph. Those were not his exact words, but this portion of our discussion might have been a tacit acknowledgement that Montes had indeed been administered and passed a CI-scope polygraph examination while at DIA.

Another question LCDR Brooks was able to answer was whether DIA would be conducting a written review of the Montes case, and whether an unclassified copy might be made public. He confirmed that even now, DIA is conducting an internal review of Montes' work ("scrubbing it" was the figure of speech he used). He anticipated that Congress would want a report, and that it would get one, although it would likely come from DoD and not directly from DIA. He also anticipated that DIA would be making some kind of public informational release on the Montes case after her sentencing on 24 September.

Title: Re: Source: Cuban Spy Montes Passed DIA Polygraph
Post by: George W. Maschke on Jun 16, 2002, 06:03 AM
Today's (16 June 2002) Miami Herald includes a lengthy article by Tim Johnson about Ana Belen Montes titled, "She led two lives -- dutiful analyst, and spy for Cuba." (http://www.miami.com/mld/miamiherald/3479126.htm) The article includes what seems to be the first published photograph of the confessed spy who beat the polygraph:

(https://antipolygraph.org/graphics/ana-belen-montes.jpg)
Title: Re: Source: Cuban Spy Montes Passed DIA Polygraph
Post by: George W. Maschke on Oct 14, 2002, 04:35 AM
Montes's sentencing has been re-scheduled for this Wednesday, 16 October 2002. See Tim Golden's 12 Oct. New York Times article, "Pentagon Aide, a Cuban Spy, Is Described as Unapologetic." (http://www.nytimes.com/2002/10/12/international/americas/12CUBA.html?pagewanted=print&position=top)
Title: Re: Source: Cuban Spy Montes Passed DIA Polygraph
Post by: George W. Maschke on Feb 02, 2003, 03:09 AM
Yesterday (1 Feb. 2003), the Washington Times published an article by Bill Gertz on the Montes case titled, "DIA fears Cuban mole aided Russia, China" (http://www.washtimes.com/national/20030201-702419.htm) based on an interview with an unnamed DIA official. Among other things, Gertz discusses how Montes came under suspicion, but he does not mention the polygraph.
Title: Re: Source: Cuban Spy Montes Passed DIA Polygraph
Post by: George W. Maschke on Oct 14, 2006, 06:56 AM
A McClatchey Newspapers report (http://www.realcities.com/mld/krwashington/15754464.htm) based on Washington Times reporter Bill Gertz's new book Enemies: How America's Foes Steal Our Vital Secrets--and How We Let It Happen indicates that a polygraph examination that confessed Cuban spy Ana Belen Montes passed in 1994 was no routine screening exam, but rather was conducted specifically because she was among those who had access to classified information that had been compromised. Further evidence -- as if more were needed -- of the unreliability and, indeed, the disutility of polygraph screening, as misplaced reliance on the polygraph helped to shield this high level double agent:

Quotehttp://www.realcities.com/mld/krwashington/15754464.htm

Book outlines how spy exposed U.S. intelligence secrets to Cuba
By Pablo Bachelet
McClatchy Newspapers

WASHINGTON - A senior Cuba analyst for the Defense Intelligence Agency gave Havana detailed information on U.S. eavesdropping programs aimed at the Castro government, allowing Cuba to mount effective counterintelligence and deception operations for year, according to a new book on U.S. intelligence failures.

Cuban spy Ana Belen Montes, who was born in Puerto Rico, enjoyed nearly unfettered access to classified information until she was caught in 2001. She's now serving a 25-year prison term.

The book, "Enemies: How America's Foes are Stealing Our Vital Secrets and How We Let it Happen" was written by Bill Gertz, a defense correspondent for The Washington Times.

In it, Gertz reports that Montes leaked so many significant U.S. secrets to Havana that some U.S. officials rank the damage she did with that caused by Aldrich Ames and Robert Hanssen, the infamous CIA and FBI turncoats for Moscow whose information resulted in the deaths of dozens of U.S. agents.

"Montes was the first national-level analyst from the intelligence community known to have turned traitor and the most damaging Cuban spy arrested to date," Gertz wrote, quoting from a still-classified damage assessment report on Montes.

U.S. intelligence officials consulted by McClatchy Newspapers confirmed that Gertz's book reflects the intelligence community's assessment of the Montes case, although some of the more sensitive information remains under wraps.

Gertz has written several books on intelligence matters.

U.S. officials believe Montes did the greatest damage by giving Cuba information on U.S. electronic eavesdropping systems, which were the primary sources of intelligence on Cuba since Washington had long found it all but impossible to recruit spies within the island, Gertz wrote.

During a briefing from the National Security Agency she received in 1999, Montes learned about "every single NSA eavesdropping program targeted against Cuba and Latin America," according to Gertz's book.

She also learned about current and proposed electronic spying systems by taking part in planning sessions for future imagery and other intelligence-gathering programs, the book adds.

Montes had access to an intelligence community computer system, the Corporate Information Retrieval and Storage system, which includes information from the CIA, the State Department's Bureau of Intelligence and Research, the NSA, the FBI and other sources, Gertz wrote.

The book notes that Montes also sat on an interagency group known as the Hard Target Committee, which discussed operations in places such as Iran, China and North Korea. The book doesn't say if the information was passed to those countries.

Through Montes, the Cubans obtained a clear picture of what Washington knew and didn't know about Cuba, allowing Havana to carry out "a robust denial and deception program," according to the damage assessment report.

Some of her disinformation included a 1998 U.S. intelligence report that downplayed the threat of Cuban armed forces and its bio-weapons capabilities, and a 1993 paper that said the Cuban military wanted closer ties with the United States, Gertz wrote.

The book also says there are "indications" that her spying may have led to the deaths of some U.S. agents in Latin America, but it provides no details. Court records show Montes leaked the identities of four U.S. agents in Cuba. Those agents weren't harmed.

The damage assessment report, however, paints an embarrassing picture for U.S. spy-catchers: Montes met her Cuban handlers, posing as business people, students or academics, at Washington restaurants more than 100 times, sometimes twice a week.

Montes, who pleaded guilty to spying charges, told a Washington courtroom that she had spied for Cuba out of conviction that U.S. policies were causing undue suffering to Cubans and that Havana paid her little or no money for her work.

According to Gertz, Cuba recruited Montes around 1985. She first came under U.S. suspicion in 1994, when Cuba detected a highly secret electronic surveillance system. Montes took a polygraph test and passed it.

Montes came under suspicion again in 2000, when Cuban officials uncovered a U.S. agent working in Cuba for a special intelligence program, Gertz wrote. Montes was one of the few U.S. officials familiar with the operation. The FBI placed her under surveillance and arrested her in 2001.
Title: DIA Counterintelligence Investigator Scott Carmichael on Montes and the Polygraph
Post by: George W. Maschke on Jun 12, 2007, 01:04 AM
On 16 May 2007, Defense Intelligence Agency counterintelligence investigator Scott Carmichael, author of True Believer: Inside the Investigation and Capture of Ana Montes, Cuba's Master Spy (http://www.usni.org/store/item.asp?ITEM_ID=1302&DEPARTMENT_ID=43), gave a talk at the American Enterprise Institute, a transcript, audio, and video of which are available here:

http://www.aei.org/events/filter.foreign,eventID.1521/transcript.asp

In a question and answer session following the main presentation, former CIA employee Charles Murphy (http://www.liberty.edu/academics/government/index.cfm?PID=9366) (whose last name and academic affiliation are clearly audible in the on-line video, despite being flagged as "indiscernible" in the transcript), now a professor at Liberty University (http://en.wikipedia.org/wiki/Liberty_University) (founded by the late televangelist Jerry Falwell), asked about the polygraph:

QuoteMale Voice: Charles [indiscernible] University and former CIA. I'm curious, how did she get through the polygraph?

Scott Carmichael: Thant's a great question. Ana actually did some of her own research. If you go online today and just enter the search terms "polygraph countermeasures," you'll get all the information you'll ever want about the different techniques you can employ to defeat a polygraph exam. She had the temerity to actually attempt it and she succeeded at it.

Male Voice: I was curious about that because I went through that also. I can't fathom anyone getting past it. There are professionals that run these things. Inside agencies are much better than what you find outside.

Scott Carmichael: And that tells you something about Ana Montes. As I said, I interviewed her in November of 1996. I spent a couple of hours with her covering several different issues. She is very business-like, very sharp and assertive, and competent. That was Ana. That's a very good point. I try to make that point too when I talk about the polygraph.

Doing your own research to learn some countermeasure technique is one thing. But when you get in that room one-on-one with an examiner to actually try it in front of him is amazing. That tells you something about Ana. She did that and she was successful. In 1994, she defeated the polygraph. Let me just make this additional comment on that.

As an investigator, I employ the polygraph all the time. I'm very familiar with polygraph techniques and its limitations as well. I have a lot of confidence in certain situations and in others maybe not. It should tell you something that in 1996, when I first learned of some suspicions about Ana and that she had just recently passed our polygraph exam, I didn't allow that to sway my decision making at all. A few years later, when we went full bore against Ana, we were already aware of the fact that she had successfully completed a polygraph. That didn't stop us going after her. I think the polygraph does have its use, but it's not a be-all and end-all.
Title: Re: Source: Cuban Spy Ana Belen Montes Passed DIA Polygraph
Post by: George W. Maschke on Apr 19, 2013, 01:27 AM
A Washington Post magazine feature article (http://www.washingtonpost.com/sf/feature/wp/2013/04/18/ana-montes-did-much-harm-spying-for-cuba-chances-are-you-havent-heard-of-her/) about Ana Belen Montes says this regarding the polygraph:

QuoteHer tradecraft was classic. In Havana, agents with the Cuban intelligence service taught Montes how to slip packages to agents innocuously, how to communicate safely in code and how to disappear if needed. They even taught Montes how to fake her way through a polygraph test. She later told investigators it involves the strategic tensing of the sphincter muscles. It's unknown if the ploy worked, but Montes did pass a DIA-administered polygraph in 1994, after a decade of spying.
Title: Source of Intelligence that Led to Discovery of Ana Belen Montes as a Spy for Cuba Identified
Post by: George W. Maschke on Dec 18, 2014, 01:23 AM
A statement released by the Office of the Director of National Intelligence yesterday indicates that the information that led to Ana Belen Montes' identification as a spy for Cuba came from  a U.S. intelligence asset in Cuba (and not from suspicions raised by a DIA colleague, as had previously been reported):

Quotehttp://www.odni.gov/index.php/newsroom/press-releases/198-press-releases-2014/1153-statement-on-the-release-of-a-cuban-individual

DIRECTOR OF NATIONAL INTELLIGENCE
WASHINGTON, DC 20511

December 17, 2014

Statement on the Release of a Cuban Individual
[/b]
Today, the United States secured the release of a Cuban individual from a Cuban prison who provided critical assistance to the United States.  Information provided by this person was instrumental in the identification and disruption of several Cuban intelligence operatives in the United States and ultimately led to a series of successful federal espionage prosecutions. This man, whose sacrifices were known only to a few, has spent nearly 20 years in a Cuban prison due to his efforts on behalf of the United States. While many details of this individual's cooperation remain classified, with his release today we can now discuss some of his contributions to U.S. national security. 

He provided the information that led to the identification and conviction of Defense Intelligence Agency (DIA) senior analyst Ana Belen Montes; former Department of State official Walter Kendall Myers and his spouse Gwendolyn Myers; and members of the Red Avispa network, or "Wasp Network," in Florida, which included members of the so-called "Cuban Five.

In light of his sacrifice on behalf of the United States, securing his release from prison after 20 years –  in a swap for three of the Cuban spies he helped put behind bars – is fitting closure to this Cold War chapter of U.S.-Cuban relations.

Brian P. Hale, Director of Public Affairs
Office of the Director of National Intelligence


Jeff Stein, reporting for Newsweek, has identified (http://www.newsweek.com/american-spy-traded-us-cuba-diplomatic-breakthrough-293070) the Cuban spy for the United States as "almost certainly" being Rolando "Roly" Sarraff Trujillo (https://rolandosarraff.wordpress.com/about/), "an expert on cryptography for the Cuban Ministry of Interior who was arrested in 1995 and sentenced to 25 years in jail."

If the information released by ODNI is correct, then the U.S. government possessed the information that ultimately led to Montes' arrest at least six years before it transpired.
Title: Re: Source: Cuban Spy Ana Belen Montes Passed DIA Polygraph
Post by: George W. Maschke on Jul 11, 2016, 11:27 AM
A top secret DoD IG review of the Ana Montes case was completed in 2005. An unclassified version, with many redactions, may be downloaded here:

https://antipolygraph.org/documents/dod-oig-montes-review.pdf

For commentary, see Ignoring Science After Cuban Spy Ana Belen Montes Beat the Polygraph, DoD IG Recommended More Polygraphs (https://antipolygraph.org/blog/2016/07/11/ignoring-science-after-cuban-spy-ana-belen-montes-beat-the-polygraph-dod-ig-recommended-more-polygraphs/) on the blog.
Title: DIA Training Video on Montes Espionage Case
Post by: George W. Maschke on Jul 17, 2017, 06:43 AM
In 2006, the Defense Intelligence Agency produced a training video about the Montes case. AntiPolygraph.org has obtained a copy of the video, which is designated as being "For Official Use Only," and has published it:

https://antipolygraph.org/blog/2017/07/17/dia-video-on-ana-belen-montes-espionage-case/
Title: Re: Source: Cuban Spy Ana Belen Montes Passed DIA Polygraph
Post by: xenonman on Jul 17, 2017, 12:08 PM
Quote from: George_Maschke on Jul 17, 2017, 06:43 AMIn 2006, the Defense Intelligence Agency produced a training video about the Montes case. AntiPolygraph.org has obtained a copy of the video, which is designated as being "For Official Use Only," and has published it:

https://antipolygraph.org/blog/2017/07/17/dia-video-on-ana-belen-montes-espionage-case/

Maybe it was "Quickfix" who administered her polygraph "interview"?   ;D ;D
Title: Re: Source: Cuban Spy Ana Belen Montes Passed DIA Polygraph
Post by: xenonman on Jul 20, 2017, 12:44 PM
Quote from: George_Maschke on Jul 17, 2017, 06:43 AMIn 2006, the Defense Intelligence Agency produced a training video about the Montes case. AntiPolygraph.org has obtained a copy of the video, which is designated as being "For Official Use Only," and has published it:

https://antipolygraph.org/blog/2017/07/17/dia-video-on-ana-belen-montes-espionage-case/

It's noteworthy that Cuba continued to remain, for those who should have known better, as a country which attracted so many naive Latinos/as and others to spy for it, for ideological reasons.  By the time of the late Cold War period, those who chose to spy for the USSR were doing so for monetary reasons, not ideological sympathy.  Yet Cuba, with a political system similar to that of the Soviet Union, continued to attract so many naive "idealists" into its service.

It's funny to read about how sphincter manipulation is believed to have been part of Belen Montes' countermeasures training.  I guess one could say that an asshole like Ana was taught how to use her asshole in the service of Fidel/Raul !   :D :D ;D ;) ;)
Title: Re: Source: Cuban Spy Ana Belen Montes Passed DIA Polygraph
Post by: George W. Maschke on Jan 06, 2023, 06:21 AM
Ana Belén Montes is scheduled to be released from prison this Sunday, 8 January 2023. However, according to writer Jim Popkin, author of a newly published biography of Montes, her family believes (https://twitter.com/JimPopkin/status/1611000049449992197) that she will be released today, Friday, 6 January.

Popkin's biography of Montes is titled Code Name Blue Wren: The True Story of America's Most Dangerous Female Spy—and the Sister She Betrayed (https://www.amazon.com/Code-Name-Blue-Wren-Spy-ebook/dp/B09XBGYWSR/). I'm not yet done reading the book, but regarding the polygraph, Popkin notes (in Chapter 16):

Quote...Ana passed a DIA-administered counterintelligence polygraph examination in March 1994, answering questions designed to ferret out espionage, sabotage, or unauthorized disclosure of classified information. It was the one and only polygraph test the DIA gave her in her sixteen-plus-year Department of Defense career. Some investigators believe that Ana defeated the lie box by using the sphincter-muscle trick the Cubans taught her. Others point out that Ana's ease in beating the system exposed the inherent weakness of polygraphs, investigative tools that are not admissible in US courts of law. After Ana's arrest, DIA interrogator Lisa Connors spent days asking Ana how she beat the "lie box." The Cubans had told Ana that American-administered polygraphs were easy to fool, and Ana kept repeating in her head that the test was flawed. "What I really wanted to know was, did she really believe what they told her about how ineffectual a polygraph was, or was she a sociopath?" Connors said. She never answered her own question.

***

Regardless of how Ana pulled it off, she was now truly in the clear. When colleagues later raised doubts about her, the successful lie-detector results kept them off the scent. "The polygraph test in 1994 made her even more dangerous by deflecting suspicion away from her. She was freer to pursue her espionage," the DIA would later admit in an internal training film, The Two Faces of Ana Montes.

I think that the question that Connors was interested in (did Montes really believe what the Cubans told her about how ineffectual polygraphs are, or was she a sociopath?) was not particularly interesting or important. It's obvious to anyone who has researched polygraphy that the methodology is scientifically baseless, and the notion that sociopaths have an innate ability to fool polygraphs, while common in pop culture, has never been proven through peer-reviewed research.

The DIA internal training film to which Popkin refers is actually titled The Two Faces of Ana: Model Employee/Cuban Spy and is mentioned earlier in this message thread. It was first obtained and published (https://antipolygraph.org/blog/2017/07/17/dia-video-on-ana-belen-montes-espionage-case/) by AntiPolygraph.org in 2017.