From the pages of Eye Spy Intelligence Magazine since May 2001
FBI - Federal Bureau of Investigation
A Study in Terrorism. Feature.
Counter-terrorist Division arrest lone
wolf Khalid Ali-M Aldawsari. ES72, 2011
AEGIS China spy ring broken. ES37,
Agent Parlour Maid. Chinese spy case
collapses. ES38, 2006
Allegations of surveillance, telephone
tapping, secret contacts with Moscow.
Watergate II: The 'Bugging' of Trump
Tower. Major Feature. ES108, 2017
Americans, The. Television series. A
Little Fact Mixed with Fiction. Feature.
America's MI5. Feature on domestic
intelligence service plans. ES43, 2006
Amerithax investigation ends. ES58, 2008
Anatomy of a Hypothetical Terrorist
Case. Feature. ES40, 2006
Andrew McCabe, Acting FBI Director.
Animal rights terror suspect joins OBL
on FBI's most wanted list. Feature.
Anthrax. FBI unveils science of
investigation. Feature. ES58, 2008
Anwar al-Awlawki an FBI asset. Feature.
AQ Air Plane Bomb Plot Terrorist Jailed.
Feature - End of the Identity Man. ES38,
Arc Electronic Inc. FBI probe
Russian-linked export company. ES82,
Arrest of the last member of the Ludwig
Spy Ring. Feature. ES51, 2007
Art Theft Programme. ES99, 2015
Audio, Video and Image Analysis Unit.
BAP. Behavioural Analysis Programme. See
Spy Tradecraft. Body Language. ES97,
Behind Closed Doors. Strange case of an
FBI translator. Feature. ES109, 2017
Boston Marathon bomber Tamerlan Tsarnaev
on FBI/CIA watch list. ES85, 2013
Boston Marathon Bombing). ES85, 2013
Bureau and MI5 close ranks on terror
groups. ES20, 2003
Bureau anger at CIA 'home role'. ES4,
Bureau anti-terrorist division uncover
plot to bring down tallest US
skyscraper. ES42, 2006
Bureau arrest spy code-named Fang. ES63,
Bureau concern over Robert Oppenheimer.
Feature. See MI5 and Britain's Red
Historians. ES94, 2014
Bureau counter-espionage unit 'out'
Israeli agent. ES60, 2009
Bureau hires analysts to improve
intelligence gathering. ES48, 2007
Bureau investigates leak of MI6-CIA al-Qaida
penetration operation which uncovered
new type of underwear bomb. ES81, 2012
Bureau launch massive investigation into
bomb attack at Boston Marathon. Feature.
See Boston Marathon Bombing. ES85, 2013
Bureau launch new initiative to stop
ISIS recruitment in USA. Don't be a
Puppet. Feature. ES102, 2016
Bureau monitors young US nationals
travelling to Somalia. ES76, 2011
Bureau names China Cyber Espionage
operatives. Feature. ES91, 2014
Bureau reveal ISIS selling art stolen
from World Heritage sites and museums.
Bureau still searching for sender of the
anthrax letters. ES38, 2006
Bureau surveillance of communists.
Feature. ES93, 2014
Bureau to help organise security for
American athletes at 2012 London Olympic
Games. ES77, 2012
Bureau warns AQ sleeper cells are
getting more sophisticated. ES16, 2003
Capital Sting. Feature. DEA and FBI foil
Iranian-backed plot to assassinate Saudi
Arabia's ambassador, Adel bin Ahmed al-Jubeir.
Capitol Building, Washington DC.
Would-be al-Qaida bomber Rezwan Ferdaus
jailed for plotting attack. Captured in
FBI sting operation. ES82, 2012
Capturing Jonathan Pollard. Feature.
CCTV clip of Mohammed Atta passing
through airport terminal at Portland
Maine now being used as a training tool
for security personnel. Emphasis on body
language. ES98, 2015
Charles Harvey Eccleston. Bureau
operation thwarts espionage attempt in
Far East. American Walk-in. Feature.
Chattanooga, Tennessee. ISIS terrorist
attack leaves five US service personnel
dead. Ghosts of ISIS. Feature. ES98,
Chinese espionage. Feature. New 'Red'
Scandal. ES17, 2003
Chinese state-owned companies accused of
espionage. Playing with Red Fire?
Feature. ES105, 2016
Christopher Wray. FBI Director. ES111,
Clinton, Hillary. E-mail probe. ES109,
Code case. Breaking jail man's code
reveals vital clue. ES44, 2006
Combatting Terrorism Center. ES112, 2017
Comey, James. Cyber security lecture.
Comey, James. On Hillary Clinton's
e-mail usage. ES105, 2016
Comprehensive look at spy tradecraft and
all key spies. ES76, 2011
Counter Terrorist Division monitor AQ
recruitment from within USA. ES61, 2009
Counter-espionage division trap would-be
spy. ES65, 2009
Counterespionage. New FBI strategy.
Counter-terrorist division foils attack
in New York. ES63, 2009
CPC. Counterproliferation Center. ES85,
Creation of the FBI counter-espionage
division. ES53, 2008
CTC. Counter Terrorism Command (FBI).
CWA. Crackas With Attitude. Hacker
Jailed. Feature. ES111, 2017
CXS. FBI Communications Exploitation
Section. ES77, 2012
Dale Watson who believed OBL is dead
retires. ES12, 2002
Danny Kennedy. ES112, 2017
Dark Web. Indepth feature on the
Internet space known as the DarkWeb,
Darknets, Deep Web, Invisible Web and
Undernet. Products and services,
including weapons purchase.
cryptocurrency movement etc. An
Intelligence Perspective. Major Feature.
Dark Web. International law enforcement
and security countermeasures. Open
source, mass surveillance, seized data,
tracking money, postal system etc.
Feature. ES113, 2018
Demise of CIA-FBI spy network in China.
Chinese Whispers: Operation Honey
Badger. Feature. ES109, 2017
Director Mueller warns of huge Chinese
effort to obtain US secrets. ES50, 2007
Do President Trump's tweets really help
the intelligence community. Command and
Control. Feature. ES113, 2018
Domain programme created to help
espionage countermeasures. ES48, 2007
Domestic Investigations and Operations
Guidelines. FBI Report. ES104, 2016
Domestic spy wing mooted. ES26, 2004
Dozens of people arrested as ISIS plot
to strike in the USA on 4th July
Independence Day foiled. ES99, 2015 See
also Waiting for ISIS. ES99, 2015
End of the African AQ Courier. Feature.
Bureau 'most wanted' Fazul Abdullah
Mohammed shot dead in Somalia. ES74,
Espionage Countermeasures. Foreign spies
inside US Intelligence. ES32, 2005
Evgeny Buryakov spy case. Feature. See
also Espionage. Russia espionage in West
surpasses Cold War levels. Spymaster:
The New Illegals. Major Feature. ES110,
Exercise to contain a biological area.
Photo essay. ES49, 2007
Extremist Financial Unit and Domestic
WMD Unit .ES77, 2012
Eye Spy Intelligence Review. A
comprehensive overview of all the major
intelligence events and related
incidents from 2001 to 2015 in this
special 100th anniversary edition.
Eyes on the Pentagon. Feature. Model
aeroplane al-Qaida plot to attack
Pentagon and other US targets foiled.
FARA. Foreign Agent Registration Act.
USA. ES111, 2017
FBI agents Steven Carr and Wesley Yo
pass from injuries and illness following
9/11 attack on Pentagon. ES113, 2018
FBI and CIA call truce. ES10, 2002
FBI and NYPD (CT) thwart New York City
Subway bomb attack. FBI Undercover.
Feature. ES112, 2017
FBI and NYPD trap Quazi Mohammad
Rezwanul Nafis, a would be al-Qaida
bomber plotting to attack Federal
Reserve in New York. Feature. Liberty
Street Sting.ES82, 2012
FBI and other security services engage
in bomb detection course in New York
City. Feature. ES112, 2017
FBI Behavioural Analysis Unit. ES105,
FBI concern as President Trump questions
standards. Feature. ES113, 2018
FBI Director James Comey dismissed by
President Trump. Trapped in a Washington
Brick Wall. Major feature. ES109, 2017
FBI End of Watch. Tribute to fallen
agents. ES113, 2018
FBI HQ, Norfolk, Virginia. ES90, 2014
FBI investigation into US 2016 General
Election. Russian interference, agents,
money and Moscow. Threads. Feature.
FBI now surveilling terrorist suspects
and those intent on helping ISIS in 50
states. ES101, 2016
FBI Office, London. Feature. ES55, 2008
FBI searching for Fourth Estate sources.
Feature. ES104, 2016
FBI surveillance van sold. Feature. The
Surveillance Van. ES111, 2017
FBI warns of Chinese infiltration of
technology companies. Campus Spies.
Feature. ES103, 2016
FBI. Agency in need of reform? Feature.
FBI. Analyst charged with espionage.
Feature. ES36, 2005
FBI. Analytical Branch. Includes:
Counterterrorism Analysis. ES77, 2012
FBI. Bureau criticised over electronic
eavesdropping. Patriot Games. Feature.
FBI. Counter-terrorist division foils AQ
attack in Dallas. ES65, 2009
FBI. Criminal Cyber, Response and
Services Branch. Feature. ES91, 2014
FBI. CTD (Counter Terrorism Division).
Feature. ES77, 2012
FBI. Cyber Division. ES63, 2009
FBI. Dismantle Cyber Gang. Feature.
FBI. Dismantle SVR spy ring. ES69, 2010
FBI. Dismantle SVR spy ring. The Casino
Sting. Feature. ES95, 2015
FBI. Fly Team. ES85, 2013
FBI. Hunt for American featuring in ISIS
film Flames of War. ES93, 2014
FBI. Laboratory Division. ES39, 2006
FBI. Liberty Street Sting. Feature.
FBI. Mix up in search for AQ bombers.
Feature - The Big Deception. ES23, 2004
FBI. Paid informant helps thwart US
terror plot. FBI and the Third Man.
Feature. ES74, 2011
FBI. Relocation of headquarters.
Feature. ES83, 2013
FBI. Reward for Anthrax letter hoaxer.
FBI. Seeks wider international role.
FBI. Sting operations target rogue
traders in China and Iran. ES81, 2012
FBI. Terrorist informants. ES49, 2007
FBI. The Luckiest Spy Coin. US spy case
involving exposing KGB spy ring in
America. Spy Case. Feature. ES47, 2007
FBI. Transport Warning 2004. Crystal
Ball Feature. ES32, 2005
FBI. Use of Pakistan UN Ambassador in
sting operation against arms seller.
FBI. Warning of new wave of AQ shoe
bombers. ES52, 2007
FBIAA. Federal Bureau of Investigation
Agents Association. ES113, 2018
FBI-New Scotland Yard cooperation.
Feature. ES55, 2008
Fibre-optic cables. Fears Russia is
mapping US cable network. Feature.
First ever spy case investigated by
Bureau. Feature. Spy Lessons Learned.
Focus on WMD. New unit created. ES42,
Foreign Terrorist Tracking Task Force.
Includes: Joint Terrorism Task Force.
Former agent missing in Iran. ES53, 2008
Former Director Robert Mueller. Heads
new probe into alleged Russian
interference in 2016 US General
Election. Feature. ES109, 2017
Former FBI Director Louis Freeh defends
organisation against criticism over
9/11. ES13, 2002
Former MI6 officer and author of Trump
Dossier acknowledges not all is
accurate. The 30% Solution. Feature.
Fourth Estate, The. A Most Dangerous
Liaison? The intelligence and media
world. FBI media operation targets
would-be bomber. Feature ES94, 2014.
Fourth Estate. General James E.
Cartwright. Leaks: Using the Fourth
Estate. Stuxnet and Iran. Feature.
Fuel depot targeted by AQ in New York.
Galizia, Daphne Caruana. Maltese
journalist assassinated. The Panama
Papers. FBI assistance in investigation.
Feature. ES113, 2018
Ghost Stories: FBI Release SVR
Surveillance Footage. Feature (photo) on
covert surveillance of SVR spy network
exposed by Bureau investigation
Hackers target offices of several US
intelligence agencies. Crackas With
Attitude. Feature. ES110, 2017
HAZMAT. (Hazardous Material). ES49, 2007
History of the Most Wanted Poster.
Feature. ES46, 2007
Hiuliano, Mark. FBI Deputy Director.
Hunt for the Times Square Bicycle
Bomber. Feature. ES86, 2013
Intelligence Analysis. Horizon Threats
2016. Analysts focus on future threats
and war theatres. Major Feature. ES101,
Intelligence analysts face difficult
times as lone wolf attacks around the
world by non-flagged individuals
increases. The Watchers. Major Feature.
Intelligence circulation, analysis and
action. ES40, 2006
Intelligence on AQ plot to fly aircraft
into US nuclear power stations. Feature.
Internal worries after Hanssen case.
International investigation begun to
identify three al-Qaida operatives
involved in the murder of US Ambassador
Christopher Stevens in Benghazi.
Investigation of Hillary Clinton's
e-mails. ES106, 2016
Iran Intel Mind Games. Photos surface of
missing former FBI agent Robert
Levinson. ES83, 2013
ITOS. FBI International Terrorism
Operations Section. ES77, 2012
James Comey on Hillary Clinton's e-mail
usage. ES105, 2016
JAR. Joint Analysis Report on 2016
Russia hacking. List of alleged hackers:
APT28, APT29, Agent.btz, BlackEnergy V3,
BlackEnergy2 APT, CakeDuke, Carberp,
CHOP- STICK, CloudDuke, CORESHELL,
CosmicDuke, COZYBEAR, COZYCAR, COZYDUKE,
Energetic Bear, EVILTOSS, Fancy Bear,
GeminiDuke, GREY CLOUD, HammerDuke,
HAMMERTOSS, Havex, MiniDionis, MiniDuke,
OLDBAIT, OnionDuke, Operation Pawn
Storm, PinchDuke, Powershell backdoor,
Quedagh, Sandworm, SEADADDY, Seaduke,
SEDKIT, SEDNIT, Skipper, Sofacy,
SOURFACE, SYNful Knock, Tiny Baron, Tsar
Team, twain_64.dll (64-bit X-Agent
implant), VmUpgradeHelper.exe (X-Tunnel
implant), Waterbug and X-Agent. ES107,
JTTF. (See Counter-Terrorism. The World
of Counter-Terrorism and Intelligence.
Part 10). ES86, 2013
Kevin Patrick Mallory. Spy charges
against former CIA officers. Top Secret
and Illegal. Feature. ES110, 2017
Key player in derailed 2010 MI5-NSY
counterterrorism operation goes on trial
in New York. ES96, 2015
Last great Mafia boss brought down.
Launch of major counter-terrorist
computer programme. Feature - Tap And Go
Technology. ES54, 2008
Lin, Edward Chieh-Liang. US Navy officer
charged with espionage. Innocent
Liaisons or Espionage. Major Feature.
Louis Freeh resigns as head of FBI. ES2,
Magic Lantern Project. Eavesdropping.
Master bomber placed on 'most wanted'
list. ES62, 2009
May, Theresa. British Prime Minister.
Trump, FBI, USA-UK relations. ES107,
Medunjanin, Adis. See New York Subway
Plot. ES96, 2015
Mobile Command Center Vehicle. ES52,
Moscow demands return of diplomatic
buildings seized in USA. ES110, 2017
Mueller, Robert. New FBI Director
appointed. ES3, 2001
Najibullah Zazi goes on trial for his
part in New York subway plot. FBI. ES96,
Naval workers jailed for Port espionage.
Feature. ES101, 2016
New changes ahead for world's
intelligence services as focus drawn to
New Cold War and combatting
international terrorism. The New
Recruiters. Major Feature. ES105, 2016
New powers to investigate terrorist
suspects. ES10, 2002
New security fears as ISIS weapons
building and technology training videos
surface. Bomb Makers: Selected
Distribution. Major Feature. ES101, 2016
New York City Counterterrorism Division.
New York City tunnel plot exposed. ES42,
New York City. ISIS lone wolf terrorist
attack. The Halloween Plot. Major
Feature. ES112, 2017
Norjak Cold Case. FBI continue
investigation of airline hijacking
mystery. Feature. ES53, 2008
NSA contractor charged with biggest
theft of intelligence material in US
history. Prime Suspect. Major Feature.
NSA contractor Harold T. Martin arrested
for espionage. Feature. ES106, 2016
NSA contractor in new leaks case.
Reality Winner or Intelligence Loser.
Feature. ES110, 2017
NSB. National Security Branch (FBI).
NTCT. National Counterterrorism Center.
[FBI]. (See Counter-Terrorism. The World
of Counter-Terrorism and Intelligence.
Part 10). ES86, 2013
NYPD Intelligence Division foil al-Qaida
lone wolf terrorist as FBI distances
itself from operation. Feature - 60
Minutes. ES77, 2012
Operation Bayonet. FBI targets users and
owners of Dark Web sites. An
Intelligence Perspective. Major Feature.
Operation Ghost Stories. ES110, 2017
Operation Lemon-Aid. Bureau
counter-espionage division traps KGB
spies. Feature. ES41, 2006
Operation to infiltrate RIRA based at
HQ. ES20, 2003
Orlando, Florida. Terrorists strike at
popular Pulse nightclub. Calculated:
Maximum Impact. Major Feature. ES104,
Plot to purchase ricin foiled by Bureau.
President Obama nominates James B. Comey
as new Director. ES86, 2013
Pressure mounts on Abu Hamza al-Masri.
Project Server in the Sky. Instant
personal data recognition technology.
Proposals for restructure of FBI. ES10,
Quest for intelligence from covert
communications. ES56, 2008
Recruitment drive on university
campuses. ES25, 2004
Release of intelligence files on MI5's
famous spycatcher Guy Liddell reveal
tensions between services. ES82, 2012
Robert Mueller retires. Feature. FBI
Changes. ES86, 2013
Robert Patrick Hoffman. 30-year prison
term for would be spy. ES90, 2014
Russia espionage in West surpasses Cold
War levels. Spymaster: The New Illegals.
Major Feature. ES110, 2017
Russia expels US diplomats alleged CIA
links in tit-for-action as several
Russians expelled from America The Grey
War. Major Feature. ES104, 2016
Russia ordered to close San Francisco
consulate. Echoes of the Cold War.
Feature. ES111, 2017
Russian SVR 'spy' detained. ES36, 2005
San Bernardino, California. The Missing
18 Minutes. Terrorists strike in USA
killing 14 people. Major Feature. ES101,
Screen watching research and analysis
programme. See Body Language. (TC) ES98,
Search continues for missing agent
Robert Levinson. ES57, 2008
Secret 32-page report on infiltration by
foreign spies sent to White House. ES32,
Selling US Secrets. FBI and NCIS thwart
navy intel specialist trying to sell
secrets to China. Feature. ES74, 2011
Special investigative unit arrives in
Mumbai to help investigation. (See
Mumbai terrorist attack). ES60, 2009
Sputnik. FBI investigation into Russian
media company. ES111, 2017
Stevens in Benghazi. Feature. The
Benghazi Three. ES85, 2013
Still seeking information on US Embassy
bombings in Nairobi, Kenya. ES87, 2013
Sting Operations. Feature. ES45, 2006
Strategic Information Operations Center.
Surveillance on AQ terror cells in New
Jersey. ES49, 2007
Surveillance. The Changing Face of
Surveillance. A Necessary Dark Art? Part
1. Feature. Informative overview
covering the last one hundred years of
this vital intelligence element. (TC)
Suspects lost as FBI continue 9/11
probe. ES6, 2001
Suspicions grow Iranian Intelligence
know whereabouts of former FBI agent
Robert Levinson. Feature. ES89, 2014
SVR. Directorate S. Putin, The Illegals
and SVR Espionage. ES110, 2017
Task Force 04 starts programme to
identify AQ operatives in USA. ES27,
TEDAC. Terrorist Explosive Device
Analytical Center. Evidence secured
leads to prosecution of Iraq bombmakers.
TFOS. FBI Terrorist Financing Operations
Section. (Includes Radical
Fundamentalist Financial Investigations
Unit; Financial Analysis Unit; Worldwide
The Benghazi Three. ES85, 2013
The 'Casing Tapes'. Evidence found of AQ
reconnaissance in USA. ES54, 2008
Tracking Hamas terror money. ES21, 2003
Training for US Operations. FBI tracking
hundreds of citizens travelling to
Syria. Feature. ES91, 2014
UNABOM. Bureau investigation. Hunt for
the Unabomber Ted Kaczunski. ES82, 2012
Undercover operations to thwart would-be
terrorist attacker. The Masonic Sting.
Feature. ES101, 2016
Undercover sting operation foils ISIS
attack in Key, West, Florida. ES98, 2015
Undercover surveillance thwarts Mumbai
attack in Washington dc. ES64, 2009
Unmanned aerial vehicle (UAV)
intelligence concerns. The Third User
and Horizon Threat. Major Feature.
US Army/FBI military interrogation of
Saddam begins. Feature. ES54, 2008
US diplomatic personnel targeted by
electronic weaponry including
ultrasonic. Spy Cuba: Russian Intel
Games? Major Feature. ES111, 2017
US Embassy, Cuba. Mass Hysteria,
Crickets and Cicadas. Feature. ES112,
US expels 35 Russian diplomats and spies
from country. Response to major cyber
attacks and hacking of US computer
networks during Presidential election
campaign. The Sting: Persona Non Grata.
Major Feature. ES107, 2017
US satellite engineer jailed for
espionage. To Catch A Spy. Feature.
US seeks to establish MI5-type
organisation and remove several
directorates from FBI. ES14, 2002
USA-Russia spy cases. A History of High
Spy Drama. Feature. ES107, 2017
US-based AQ terror gang infiltrated by
FBI. ES49, 2007
Waldorf Astoria Hotel, New Yortk City.
Room Service. Feature. Espionage fears.
Warning issue of a Mumbai-type attack in
an American city. ES61, 2009
Washington DC. Terror plot foiled as AQ
targets Capitol Building. Three Steps.
Feature. ES95, 2015
Washington release more John F. Kennedy
assassination papers. A Million Piece
Jigsaw. Major Feature. ES112, 2017
Westwind 99. Simulated terrorist attack
exercise. ES38, 2006
Whistleblower says Bureau not providing
tools to understand and fight
terrorists. Feature. ES56, 2008
William Felt Sr. Source of the Watergate
intelligence dies. ES60, 2009
Wiretaps. ES38, 2006
WMD/DT. FBI Weapons of Mass Destruction
and Domestic Terrorism Section. ES77,
World At Risk. Report warns of WMD
attack on US soil by 2013. ES60, 2009
Worldwide Surveillance. Tracking and
surveillance of sleeper, active lone
wolf terrorists by international
intelligence agencies. Major Feature.
Zero Files. The Bureau's strange case
files that don't fit any category.
Feature. ES26, 2004