An unnamed high-ranking State Department official tips off members of a nuclear smuggling ring about a CIA operation to penetrate it, according to FBI translator Sibel Edmonds. Edmonds will later leave the FBI, becoming a whistleblower, and will say she knows this based on telephone conversations she translated. The ring is headed by Pakistani nuclear scientist A. Q. Khan, and includes Pakistan’s ISI intelligence agency, as well as Turkish and Israeli representatives. The official is said to tell a member of the ring that a company the ring wants to do business with, Brewster Jennings & Associates, is a CIA front company. Brewster Jennings & Associates is a front for Valerie Plame Wilson, who will later be outed as a CIA officer in 2003, and possibly other operatives. A group of Turkish agents come to the US on the pretext of researching alternative energy sources and are introduced to Brewster Jennings through a lobby group, the American Turkish Council (ATC). The Turks apparently believe Brewster Jennings are energy consultants and plan to hire them. According to Edmonds, the State Department official finds out about this and contacts a foreign target under FBI surveillance, telling him, “[Y]ou need to stay away from Brewster Jennings because they are a cover for the government.” The FBI target then warns several people about Brewster Jennings, including a person at the ATC and an ISI agent, and Plame Wilson is moved to another operation.
Comments and Denial – The Sunday Times will comment: “If the ISI was made aware of the CIA front company, then this would almost certainly have damaged the investigation into the activities of Khan. Plame [Wilson]‘s cover would also have been compromised, although Edmonds never heard her name mentioned on the intercepts.” The unnamed State Department official will deny the allegations, calling them “false and malicious.” Former CIA officer Philip Giraldi will comment: “It’s pretty clear Plame [Wilson] was targeting the Turks. If indeed that [State Department] official was working with the Turks to violate US law on nuclear exports, it would have been in his interest to alert them to the fact that this woman’s company was affiliated to the CIA. I don’t know if that’s treason legally but many people would consider it to be.” [Sunday Times (London), 1/27/2008]
Official Said to be Marc Grossman – The high-ranking State Department official who is not named in the Sunday Times is said to be Marc Grossman by both Larisa Alexandrovna of Raw Story and Giraldi, writing in the American Conservative. [Raw Story, 1/20/2008; American Conservative, 1/28/2008]
Before January 20, 2008: Anonymous Letter Makes Allegations about State Department Official over Nuclear Smuggling
A human rights organization called the Liberty Coalition receives an anonymous letter regarding the involvement of high-ranking US officials in an FBI-monitored nuclear smuggling ring linked to Pakistani nuclear scientist A. Q. Khan. The letter makes a number of allegations about the ring, some of which corroborate similar allegations previously made by FBI whistleblower Sibel Edmonds. For example, the letter names a high-ranking State Department official, who it says was recorded speaking to a counterpart at the Turkish embassy between August and December 2001. During this time the official passed on a warning that the smuggling ring should not deal with Brewster Jennings & Associates, as it was a CIA front (see Summer-Autumn 2001). The letter also says that Turkish FBI surveillance targets talked to agents of Pakistan’s ISI based at the Pakistani embassy in Washington, and that “operatives” at the American-Turkish Council (ATC) were also monitored. The tip-off instructs the Coalition to submit a Freedom of Information Request for the specific file number, but the FBI will say that the file does not exist (see January 20, 2008). [Sunday Times (London), 1/20/2008] The high-ranking State Department official who is not named in the Sunday Times is said to be Marc Grossman by both Larisa Alexandrovna of Raw Story and former CIA officer Philip Giraldi, writing in the American Conservative. [Raw Story, 1/20/2008; American Conservative, 1/28/2008]