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In Midst Of Terror Attack, US Intel Unit Was Blocked From Tracking The Terrorists


From: "Dave Farber" <farber () gmail com>
Date: Fri, 29 Sep 2017 04:22:43 -0400




Begin forwarded message:

From: Dewayne Hendricks <dewayne () warpspeed com>
Date: September 29, 2017 at 1:22:08 AM EDT
To: Multiple recipients of Dewayne-Net <dewayne-net () warpspeed com>
Subject: [Dewayne-Net] In Midst Of Terror Attack, US Intel Unit Was Blocked From Tracking The Terrorists
Reply-To: dewayne-net () warpspeed com

In Midst Of Terror Attack, US Intel Unit Was Blocked From Tracking The Terrorists
When knife-wielding terrorists attacked civilians on London Bridge, a key US intelligence unit raced to help — but 
found they were shut out of critical classified computer networks. The problem has hampered several antiterrorist 
efforts and prevented the unit from fully complying with the Senate investigation into Donald Trump and Russia.
By Jason Leopold and Jessica Garrison
Sep 27 2017
<https://www.buzzfeed.com/jasonleopold/us-intelligence-unit-was-blocked-from-tracking-terrorists>

As images of bloody civilians fleeing London Bridge filled newsfeeds on June 3, US intelligence and law enforcement 
officials raced to help investigate an unfolding terrorist assault on America’s closest ally.

But one group of officers uniquely situated to help was shut out: officials in the Treasury Department bureau that 
tackles financial crimes and terrorist financing. In the first frantic moments of an attack, the bureau’s databases 
of banking records can yield invaluable clues about who the killers are, who else is in their cells, and whether more 
attacks are imminent.

But not on June 3. When the officials got to their secure operations center in Northern Virginia that Saturday night, 
they discovered that everyone on duty had been blocked from the classified networks their response depended upon. 
They couldn't open links emailed by the FBI about the suspected terrorists they were supposed to be chasing. They 
couldn't begin following the threads connecting those suspects to the people who had been funding and supporting them.

The lack of access for personnel within the Financial Crimes Enforcement Network — never before reported — cost 
antiterrorism forces on both sides of the Atlantic crucial time in identifying and pursuing the people and networks 
around the attackers, according to sources and documents reviewed by BuzzFeed News.

Sources said the lack of access has also hindered the congressional inquiry into President Donald Trump and Russia. 
The Financial Crimes Enforcement Network — FinCEN for short — has not turned over all the records that the Senate 
Intelligence and Finance committees requested as part of their probes into the 2016 election. While the agency did 
send over about 2,000 pages of banking and other financial information to the Intelligence Committee in March, 
officials said they are still waiting for additional information on transactions between specific people. Sources 
declined to name those people or describe the transactions.

Accusing the Treasury Department of making it impossible for Congress to “follow the money,” Democratic Sen. Ron 
Wyden, of Oregon, announced last week that he would would block the confirmation vote on Trump’s nominee to be 
Treasury’s assistant secretary for intelligence and analysis, Isabel Patelunas, until the remaining documents are 
produced.

The Treasury Department did not respond to specific questions from BuzzFeed News about FinCEN’s response to terrorist 
attacks or congressional requests, but issued a statement saying in part that its “employees obtain and maintain 
access to the tools needed to support our partners in law enforcement, the intelligence community and foreign 
counterparts.”

FinCEN’s skill at following the money has proven valuable in past terrorist attacks. After the 2013 bombing of the 
Boston Marathon, one FBI official told BuzzFeed News, the “names searches FinCEN did were far more effective and 
thorough than what we had been doing when it came to identifying the attackers” and mapping the terrorist network 
tied to them.

[snip]

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