Circle of Treason (40 page)

Kingsley, Rolfe,
33
,
37

Kisevalter, George,
6

Koecher, Karel,
124–25
,
163–64

Kovich, Dick,
13

Krasilnikov, Rem Sergeyevich,
69–70

Kulak, Aleksey Isidorovich,
14
,
15
,
82
; attempted exfiltration of,
61–62
; bona fides of,
56–57
,
59
; compromise of,
61
; death of,
62
; FBI and CIA relationship in case management,
56
,
58
; recruitment of,
55
; scope of access of,
58–59

Latin America,
114–15

Legend: The Secret World of Lee
Harvey Oswald
(Epstein),
61

Leven, Charles,
91
,
92

Lomac, Walter,
12
,
16
,
22
,
31
,
33–34

Lonetree, Clayton,
18
,
108–10
,
111

Lunden, Danielle,
145

Lysov, Yuriy,
109

Maas, Peter,
146
,
160

Mabey, John,
27
,
28
,
30

Martynov, Valeriy Fedorovich,
87–88
,
98
,
104
,
128
,
168
,
190

McCoy, Faith,
7
,
15

McCoy, Leonard,
22
,
56
,
57

McLendon, Art,
107

McWilliams, Larry,
57

Mechulayev, Vladimir,
157
,
172
,
173
,
176

MEGAS,
90

Milburn, Jim,
107
,
127–28
,
131
,
133
,
143
,
145
,
152
,
153

military technological espionage,
44

Military Thought
(Soviet journal),
43–44
,
50
,
73

mini-bombs operations,
91

Mislock, Ray,
127
,
129

Mister X,
18
,
103–4

Mitrokhin, Vasili,
133

mole hunt: computer databases in investigation,
105–6
; interview of Ames,
134–36
; interview of key CIA personnel in,
134–36
; interview of Moscow personnel in,
106
; investigation of KGB officers,
132
; Moscow as focus of,
109
; non-Ames-related,
184
; prioritization of suspects,
129–30
; psychological review
of suspects,
130–31
; theories concerning compromise of sources,
102–3
; Vertefeuille role in,
9
.
See also
Ames mole hunt
;
CIC/Special Investigations Unit

Monster Plot theory,
21
,
31
,
34
,
56
,
64

Montes, Ana,
167

MORINE leads,
64

Morton, Mike,
90

Moscow CIA office,
18
,
50
,
118
,
168
; false volunteers and,
75
; as focus of mole hunt,
109
; interview of personnel from,
106
; inventory of files of,
111
; Kulak operation and,
59
,
62
; operational stand-down of,
59–61
; Poleshchuk operation and,
69–70
; Polyakov operation and,
27–28
,
40
,
49
; role of,
23
; spy dust in tracking personnel of,
93
; wire tap operations by,
97

Moscow City Directorate,
93

Moscow Task Force,
18
,
111

Motorin, Sergey Mikhaylovich,
87
,
89–91
,
104
,
168
,
190

Mr. K. (CIA),
41–42
,
48
,
51

Murat N (CIA),
103

Murphy, David,
32
,
33

MYRRH,
122

Nart, Raymond,
80

National Security Agency,
107

National Security Letters,
142

Naval Investigative Service,
109

NICKNACK,
63

Nightmover
(Wise),
160

NIGHTMOVER operation,
145
,
146–48

Nolan, James,
56

North Vietnam,
39

Nosenko, Yuriy Ivanovich,
22
,
56

NPPD chemical agent,
93

Ogorodnik, Aleksandr Dmitriyevich,
59
,
163–64

Okhota
magazine,
52–53

Olson, Jim,
127
,
129
,
130

O'Neill, Edward,
27

O'Reilly, John,
129

Papushin, Sergey,
118
,
137

Paul D (CIA),
16
,
41
,
42
,
47
,
53

Payne, Dan,
101
,
106
,
113
,
121
,
128
,
138
,
142
,
146
,
148
,
153
,
154
,
159
,
171
,
189

PDCLIP,
63

Peace Corps,
9

Penkovskiy, Oleg,
23
,
75

Pentagon Papers,
61

Pepper, Ben,
16
,
58
,
65
,
88
,
104–5

perestroika,
95

Peterson, Martha,
59
,
60

Piguzov, Vladimir Mikhaylovich,
15
,
70–71
,
113
,
190

PIMENTA,
88

Pitts, Earl,
72
,
114

PLAYACTOR operation,
145–46

Poleshchuk, Leonid Georgiyevich,
14
,
17
,
180
; arrest and execution of,
69
; compromise of,
69–70
,
98
; motivations as volunteer,
65
; recruitment of,
64–65

Polyakov, Dmitriy Fedorovich,
6
,
12
,
13
,
19
,
82
,
113
,
190
; Al K as case officer for,
34
; characteristics of,
30
; CIA recontact plan and,
38–39
; communication link with,
37–38
,
46–47
; communication through
Okhota
magazine,
52–53
; compromise of,
26–27
; gifts and remuneration to,
44–45
; GRU illegal agents and,
30–31
; identification and execution of,
53
; intelligence production by,
33
; Jim F as case officer for,
28–29
,
30
; management of by SE Division,
31–32
; motivations as volunteer,
42–43
; Mr. K as case officer for,
48
,
51
; New Delhi assignment and,
40
,
50–51
; Paul D as case officer for,
41
,
42
,
47
; production approach of,
35–36
; recruitment by FBI,
27
; scope of access of,
35
,
43–44
; Scotty S as case officer for,
51
; as source for
The GRU Today
,
7
; as suspected false defector,
29–30
; on Unique communication system,
48–49

polygraph examinations: of Ames,
122
,
126
,
136
,
138
,
170
,
186
; of CIA personnel, in CIC/SIU investigation,
130
; of Fedorenko,
124
; of Grimes,
11–12
; of Howard,
96
; of Lonetree,
111
; of Rosario Ames,
171
; of Smetanin,
86

Popov, Petr Semenovich,
6
,
31

Potashov, Vladimir Viktorovich,
114

Price, Ted,
112–13

Project SLAMMER,
131

Pueblo
incident,
43

RACKETEER program,
108

Ranalagh, John,
60

Reagan, Ronald,
92

Reardon, Ray,
101
,
106
,
113
,
127

REDCAP notebook,
4

Redmond, Paul,
17
,
18
,
19
,
84
,
100
,
101
,
110
,
114
,
121
,
127
,
128
,
129
,
130
,
133
,
142
,
153
,
159

Robinson, Don,
147

Royden, Barry,
103

Scotty S (CIA),
51

Secrecy and Democracy: The CIA in
Transition
(Turner),
60

Segebarth, Nancy Jane,
162
,
164
,
166
,
167
,
180

Seina, Violetta,
108

Seliverstov, KGB Resident (Poleshchuk's boss),
65
,
66

Sellers, Mike,
93
,
94
,
104

Senate Select Committee on Intelligence (SSCI),
150
,
151

Shevchenko, Arkadiy Nikolayevich,
164

Sheymov, Viktor Ivanovich,
15
,
78–79

Shurygin, Igor,
160

Sites, Erik,
104

SLAMMER profile,
131

Smetanin, Gennadiy Aleksandrovich,
86–87
,
98

Smith, Fran,
104
,
113
,
114
,
129

Smith, I. C.,
149

Soviet and East European (SE) Division: Africa operations of,
17
; Ames' assignment to,
163–64
; back room security procedures in,
17
,
18–19
,
102
,
116–17
; compromise of Soviet assets of,
17
,
18
,
19
,
95–99
; deemphasis of KGB target by,
132–33
,
175
; false defector theory and,
22
; naming of,
25
; organizational structure,
20
,
166
; role of,
100
; translators/transcribers in,
124–25
.
See also
Counterintelligence/Special Task Force

Soviet and East European Biographics Branch,
6

Soviet and East European Counterintelligence Group,
7
,
100

Soviet and East European Czechoslovak Operations Branch,
174

Soviet and East European External Operations for Africa,
17

Soviet and East European External Operations Group,
174

Soviet and East European Production Branch,
7
,
18

Soviet and East European Reports Group,
129

Soviet Bloc Division,
12
,
20
,
25

Soviet defectors and volunteers: blackmail of,
90
; double agents and,
55
; false defectors,
21–22
,
29–30
,
75
; illegal agents,
24
,
91
; Monster Plot theory concerning,
21
,
31
,
34
,
56
,
64
; Polyakov's motivations as,
42–43
; recruitment of,
22–23
; studies on approaches to,
24–25
.
See also individuals by name

Soviet Embassy,
141

Soviet Institute of the United States and Canada (IUSAC),
114
,
122

Soviet Military Industrial Commission (VPK),
44
,
50
,
81–82

Soviet Military-Diplomatic Academy,
49

Soviet Union: assassination attempt on pope and,
7–8
; general amnesty in,
72
; support for terrorism by,
8

Special Investigations Unit of the Counterintelligence Center.
See
CIC/Special Investigations Unit

spies' psychological profile,
131
,
167

Spry, Del,
145

spy cameras,
36
,
71
,
73
,
76
,
81
,
96–97

spy dust,
93

Spy for all Seasons, A: My Life in the
CIA
(Clarridge),
163

Spy Handler
(Cherkashin),
88

spy satellite KH-11,
73

Stassinos, James,
90

Stein, John,
8
,
99

Sterling, Claire,
8

Steve W (CIA),
4

Stolz, Dick,
16
,
25
,
45–46

Stombaugh, Paul,
77
,
93
,
96

Stuckey, Don,
107

SUNDI PUNCH,
114

SVR,
147
,
170
,
175
,
184
,
xii
.
See also
KGB

Sword and the Shield, The: The Mitrokhin Archive and the Secret History of the KGB
(Andrew and Mitrokhin),
133

technological espionage,
44

technology transfer,
59

terrorism: mini-bombs operations and,
91
; Soviet support for,
8

Terrorist Network, The
(Sterling),
8

Thomas, Ruth Ellen,
16
,
24