Agent of Chaos: The Austrian Fugitive Running Russia’s Global Spy Networks
SpyCast22 Juli

Agent of Chaos: The Austrian Fugitive Running Russia’s Global Spy Networks

Today he’s one of the most wanted men in the world, but before Jan Marsalek fled to Russia, he was the COO of payment-processing firm Wirecard. Officials and investigators say Marsalek used the company to finance Moscow’s covert operations and spy networks in Africa and Europe. In 2020, nearly €2 billion vanished from Wirecard, along with Marsalek. Financial Times reporter Sam Jones has been uncovering new details through his reporting on Season 3 of Hot Money: Agent of Chaos. To hear more, listen to Season 3 of Hot Money: Agent of Chaos on Apple, Spotify, or wherever you get your podcasts. If you liked this episode, check out these links: Russia's Fake Identity Assembly Line in Brazil | SpyCast "The Minions": Putin's Expendable Spies | SpyCast Russian Assassinations in the UK: Inside Three Notorious Cases with Historian Nigel West Curator's Corner: Kevin P. Riehle on Russian Intelligence Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts. Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/ And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org. This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

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BONUS Episode: Spy Valley – An Engineer’s Nuclear Betrayal: Panel Discussion

BONUS Episode: Spy Valley – An Engineer’s Nuclear Betrayal: Panel Discussion

Welcome to a very special bonus episode of SpyCast, coming to you directly from the stage of the International Spy Museum. Last month, we hosted a live panel discussion in collaboration with our friends at Goat Rodeo who produced the new podcast, Spy Valley: An Engineer’s Nuclear Betrayal, a series by Project Brazen and PRX.  The riveting series tells the true story of James Harper, a Silicon Valley engineer turned spy who sold nuclear secrets to the Soviet Bloc. The series takes listeners on a journey of nuclear spying, technology theft, and double agents, with intelligence that might still help Moscow in a nuclear exchange today. Tune in to all six episodes of Spy Valley NOW to learn more!  This live panel features moderator Sharon Weinberger, the national security and foreign policy editor at The Wall Street Journal, featuring Zach Dorfman, investigative journalist and host of Spy Valley; John Gibbons, who headed the United States Attorney's prosecution team in the case against James Harper; Dr. Raymond J. Batvins, Former Supervisory Special Agent and Counterintelligence Course Instructor at the Institute of World Politics; and Dr. Vince Houghton, Director of the National Cryptologic Museum and former historian at SPY. They’ll explore how the tech capital of the world became a hotbed for Soviet Bloc spies and what James Harper’s betrayal of his country has meant for modern day warfare. Thank you to our friends and collaborators at Goat Rodeo, Project Brazen, and PRX for their support of this program.  Listen to the series here or wherever you get your podcasts. Learn more about your ad choices. Visit megaphone.fm/adchoices

20 Okt 20231h 32min

“The Intelligence Legacy of the Yom Kippur War” – with Uri Bar-Joseph

“The Intelligence Legacy of the Yom Kippur War” – with Uri Bar-Joseph

Summary Uri Bar-Joseph (LinkedIn) joins Andrew (Twitter; LinkedIn) to discuss the intelligence failure of the Yom Kippur War. Uri is an author and professor emeritus at Haifa University.  What You’ll Learn Intelligence How Israel failed to predict the Yom Kippur War Egyptian spy Ashraf Marwan’s role in the War How Israeli intelligence evolved post-War Israeli leadership’s accountability for the failure Reflections Learning and adapting from mistakes Catastrophe and national trauma And much, much more … Resources  SURFACE SKIM *SpyCasts* Israeli Military Intelligence with IDF Brig. General (Res.) Yossi Kuperwasser (2023)  POW’s, Vietnam and Intelligence with Pritzker Curator James Brundage (2022) The CIA and the 9/11 Commission Report – A Conversation with Alexis Albion (2021) Pearl Harbor at 75: An Interview with Steve Twomey (2016) *Beginner Resources* Yom Kippur, Encyclopedia Brittanica (2023) [Short Article]  Intelligence Failure: What, When, Why and How, A. Clark, Grey Dynamics (2023) [Article] Yom Kippur War, Pritzker Military Museum and Library, YouTube (2022) [3 min. video]  DEEPER DIVE Books Eighteen Days in October: The Yom Kippur War and How It Created the Modern Middle East, U. Kaufman (St. Martin Press, 2023) THE ANGEL: The Egyptian Spy Who Saved Israel, U. Bar-Joseph (Harper Publishing, 2017) The Watchmen Fell Asleep: The Surprise of Yom Kippur and Its Sources, U. Bar-Joseph (State University of New York Press, 2005)  The Yom Kippur War: The Epic Encounter That Transformed the Middle East, A. Rabinovich (Shocken, 2004) Primary Sources  Agranat Commission of Inquiry Interim Report, Center for Israeli Education (1974)  Israel-Egypt Separation of Forces Agreement, Center for Israeli Education (1974) Intelligence Memorandum: The Israeli Primary Elections (1973) United Nations Resolution 338 (1973) Response to U.S. Appeal for a Ceasefire (1973) Transcript of Secret Talks between Egyptian National Security Adviser Hafez Ismail and US National Security Adviser Henry Kissinger, Center for Israeli Education, Center for Israeli Education (1973) Commemoration of IDF Casualties and Congratulations on Victory in Battle (1967) Learn more about your ad choices. Visit megaphone.fm/adchoices

17 Okt 20231h 13min

“Former Israeli National Security Advisor” – with Uzi Arad

“Former Israeli National Security Advisor” – with Uzi Arad

Summary Uzi Arad (Wikipedia) joins Andrew (Twitter; LinkedIn) to discuss intelligence and policy at the highest level. Uzi was also a former foreign policy advisor to Prime Minister Benjamin Netanyahu and Director of Intelligence for the Mossad.  What You’ll Learn Intelligence National security in Israel Israel’s position within the Middle East  State leaders as consumers of intelligence Uzi’s relationship with PM Netanyahu Reflections Handling intense pressure  Power, proximity, and influence And much, much more … Resources  SURFACE SKIM *SpyCasts* Irregular Warfare & Intelligence with IWC Director Dennis Walters (2023) Israeli Military Intelligence with IDF Brig. General (Res.) Yossi Kuperwasser (2023) Keeping Secrets/Disclosing Secrets with Spy Chief turned DG of Australia’s National Archives David Fricker (2022) Intelligence & the World’s Largest Democracy with Former Indian Intelligence Director Vikram Sood (2021) *Beginner Resources* National Security Definition and Examples, R. Longley, ThoughtCo (2021) [Short article] What Was the Iran-Contra Affair?, HISTORY, YouTube (2018) [5 min. video] A 60-Second Guide To The Arab Spring, G. Wyler, Insider (2011) [Short article] DEEPER DIVE Books Eighteen Days in October: The Yom Kippur War and How It Created the Modern Middle East, U. Kaufman (St. Martin’s Press, 2023)  Bibi: The Turbulent Life and Times of Benjamin Netanyahu, A. Pfeffer (Basic Books, 2018) Gideon's Spies: The Secret History of the Mossad, G. Thomas (St. Martin’s Griffin, 2015)  Six Days of War: June 1967 and the Making of the Modern Middle East, M. B. Oren (Presidio Press, 2006) Primary Sources  Trilateral Statement on the Middle East Summit at David Peace, The Avalon Project (2000)  The Wye River Memorandum (1998)  The Washington Declaration, Jewish Virtual Library (1994) Report of the Congressional Committees Investigating the Iran-Contra Affair, CIA FOIA (1987)  Israel’s “Peace for the Galilee” Operation in Lebanon – Some Initial Perspectives, Jerusalem Center for Public Affairs (1982) Sitting 145 of the Ninth Knesset (1978) Learn more about your ad choices. Visit megaphone.fm/adchoices

10 Okt 20231h 22min

“A Crash Course in Israeli Intelligence” – with Erez David Maisel

“A Crash Course in Israeli Intelligence” – with Erez David Maisel

Summary Brig. Gen. (res.) Erez David Maisel (Twitter, LinkedIn) joins Andrew (Twitter; LinkedIn) to provide a crash-course in Israeli Intelligence history. Erez is a researcher and former head of the IDF’s International Cooperation Division.  *FULL SHOWNOTES & FULL TRANSCRIPT HERE* What You’ll Learn Intelligence Early history of intelligence in Israel The origins of Israeli intelligence organizations Preparing for a Nazi invasion of British Palestine The shift from British to American influence on Israeli intelligence Reflections The challenge of survival Conflict and compromise, or lack thereof And much, much more … *FULL SHOWNOTES & FULL TRANSCRIPT HERE* Episode Notes This week on SpyCast, Andrew was joined by Erez David Maisel to discuss an overview of the history of intelligence and espionage in Israel. This episode is the first in our 5-part series on Israeli Intelligence. In this month-long series, SpyCast takes a deep dive into the ins and outs of intelligence and espionage in Israel – its intricate history, agencies, major successes and failures, and current state. In this first episode, Erez helps us to lay out a broad roadmap of the history of Israeli intelligence, providing an excellent foundation of knowledge to build upon in the coming weeks. Stay tuned! And…  Erez is an alumni of the University of Haifa, which sits atop the northeastern slope of Israel’s Mount Caramel mountain rage. On the western side of the range, you can find the The Nahal Me’arot / Wadi el-Mughara Caves, a UNESCO World Heritage Site that documents over 500,000 years of the history human evolution.  Quotes of the Week “I would say that from 1909 until probably the early eighties of the 20th century, the biggest threat is survival. You know, this fear that somebody … would come and do something. And we have to protect ourselves from that.” – Erez David Maisel. *FULL SHOWNOTES & FULL TRANSCRIPT HERE* Resources  SURFACE SKIM *SpyCasts* Kenya, East Africa, and America with African Intelligence Chief Wilson Boinett (2023) Irish Garda Intelligence Chief with Assistant Commissioner Michael McElgunn (2023)  Israeli Military Intelligence with IDF Brig. General (Res.) Yossi Kuperwasser (2023) Hitler’s Trojan Horse – Nazi Intelligence with Nigel West (2023) *Beginner Resources* Israel Profile: Timeline, BBC (2019) [Timeline of important events] The Israel-Palestine conflict: a brief, simple history, Vox, YouTube (2016) [10 min. video] Zionism, Encyclopedia Britannica (2023) [Short background article] *FULL SHOWNOTES & FULL TRANSCRIPT HERE* DEEPER DIVE Books A State at Any Cost: The Life of David Ben-Gurion, T. Segev (Farrar, Straus, and Giroux, 2019) A History of the First Arab-Israeli War, B. Morris (Yale University Press, 2009) The Sword And The Olive: A Critical History Of The Israeli Defense Force, M. Van Creveld (PublicAffairs, 2002) One Palestine, Complete: Jews and Arabs Under the British Mandate, T. Segev (Picador, 2001) Primary Sources  The Declaration of the Establishment of the State of Israel (1948) Israel Requests Recognition From the United States, Jewish Virtual Library (1948) Presentation of the Jewish case by representatives of the Jewish Agency, Jewish Virtual Library (1947) The Balfour Declaration, Center for Israel Education (1917) The Sykes-Picot Agreement (1916) The Jewish Question and the Plan for the Jewish State, Center for Israel Education (1896) *Wildcard Resource* While this episode focuses mainly intelligence over the past 100 years, the history of espionage in Israel goes back much further.  Check out the Story of the 12 Spies from a portion of the Torah to learn more about biblical spies!  *FULL SHOWNOTES & FULL TRANSCRIPT HERE* Learn more about your ad choices. Visit megaphone.fm/adchoices

3 Okt 20231h 29min

“First of Many…America’s First Female Intelligence Agency Chief” – with former NGA Director Letitia “Tish” Long

“First of Many…America’s First Female Intelligence Agency Chief” – with former NGA Director Letitia “Tish” Long

Summary Letitia “Tish” Long (LinkedIn) joins Andrew (Twitter; LinkedIn) to discuss her time as the Director of the National Geospatial-Intelligence Agency. Tish was the first woman to be appointed director of an American intelligence agency.  What You’ll Learn Intelligence GEOINT & its importance Tish’s recollection of the Bin Laden raid The differences between NGO and NGA Information sharing between spy chiefs Reflections The value of mentorship  Being the first, but certainly not the last And much, much more … Quotes of the Week “Make sure that you are taking care of yourself, that you're getting that balance, you know, work life balance. And when I say that, I mean many different things because everybody is different. Whether it's family, friends, spiritual, physical, or working out, you’ve got to take care of all aspects of yourself so you're ready to give 110%. Because that's what the intelligence community takes.” – Tish Long. Resources  SURFACE SKIM *SpyCasts* Intelligence, Special Operations, and Strategy with Michael Vickers (2023) Leader, Lecturer, Analyzer, Nerd with Jorhena Thomas (2023) SPY CHIEFS: “From Navy Analyst to State Dept. Intelligence Chief” with Ellen McCarthy (Part 1 of 2) SPY CHIEFS: “From Navy Analyst to State Dept. Intelligence Chief” with Ellen McCarthy (Part 2 of 2) *Beginner Resources* What is Geospatial Intelligence or GEOINT?, Geospatial World, YouTube (2023) [2 min. video] Spy Satellite Expert Explains How to Analyze Satellite Imagery, Wired, YouTube (2021) [5 min. video] NGA History, National Geospatial-Intelligence Agency (n.d) [Short article] DEEPER DIVE Books Geospatial Intelligence: Origins and Evolution, R. M. Clark (Georgetown University Press, 2020) Facts and Fears: Hard Truths from a Life in Intelligence, J. Clapper (Penguin Books, 2018) Manhunt: The Ten-Year Search for Bin Laden from 9/11 to Abbottabad, P. L. Bergen (Crown, 2012) Primary Sources  The Advent of the National Geospatial-Intelligence Agency, Office of the NGA Historian (2011) Geospatial Intelligence Basic Doctrine, NGA (2006)  Memorandum to the Director of NIMA on Expanded Use of US Commercial Space Imagery, CIA (2002) A Century of CORONA, CIA (1968) NGA Reference Chronology, Office of the NGA Historian (n.d.) Learn more about your ad choices. Visit megaphone.fm/adchoices

26 Sep 20231h 2min

“Former Senior Indian Intelligence Officer” – R&AW Special Secretary Vappala Balachandran

“Former Senior Indian Intelligence Officer” – R&AW Special Secretary Vappala Balachandran

Summary Vappala Balachandran (Wikipedia) joins Andrew (Twitter; LinkedIn) to discuss his career and the ancient roots of espionage in India. Bala formerly served as Special Secretary for India’s Cabinet Secretariat.  What You’ll Learn Intelligence India’s Research and Analysis Wing The Tamil Tigers’ threat to Indian national security Intelligence considerations within India-Pakistan relations Lessons in intelligence from Ancient India Reflections Intelligence, the 2nd oldest profession Transitioning from leader to student And much, much more … Quotes of the Week “There was a lot of pressure. There was a lot of pressure, especially, for example: Certain incidents happening – What would be the repercussions in India? Now, anything that happens in Pakistan, it will have some repercussions in India. And, same thing in Afghanistan, and then all the neighboring countries, we are to watch them.” – Vappala Balachandran. Resources  SURFACE SKIM *SpyCasts* Irish Garda Intelligence Chief with Assistant Commissioner Michael McElgunn (2023) Venice’s Secret Service with Ioanna Iordanou (2023) Indian Intelligence & Cyber, A Conversation with Sameer Patil, ORF Mumbai (2023) Intelligence & the World’s Largest Democracy with Former Indian Intelligence Director Vikram Sood (2021) *Beginner Resources* The Entire History of India in Under 10 Minutes, Made in History, YouTube (2022) [10 min. Video] RAW: A History of India’s Covert Operations, Y. Yadav, New Indian Express (2020) [Short article] Timeline: India-Pakistan Relations, A. Hashim, Al Jazeera (2019) [Historical timeline] DEEPER DIVE Primary Sources  Agreement on a ceasefire between Sri Lanka and the Liberation Tigers of Tamil Eelam (2022) Pradhan Inquiry Commission Report, 26/11 Mumbai Terror Attacks (2009) Lessons from the Mumbai Terrorist Attacks, US Senate Hearing (2009) Kautilya’s Arthashastra (1915 translation) Thiruvalluvar’s Tirukkuṟaḷ (1886 translation)  The Police Act (1861) Learn more about your ad choices. Visit megaphone.fm/adchoices

19 Sep 20231h 4min

“Irish Garda Intelligence Chief” – with Assistant Commissioner Michael McElgunn

“Irish Garda Intelligence Chief” – with Assistant Commissioner Michael McElgunn

Summary Michael McElgunn (LinkedIn) joins Andrew (Twitter; LinkedIn) to discuss intelligence in the Republic of Ireland. Michael is the Assistant Commissioner of An Garda Síochána’s Crime and Security Intelligence Service.  What You’ll Learn Intelligence The history of An Garda Síochána The intelligence components of the Garda The present state of Northern Ireland relations Current threats to Irish national security Reflections The value of collaboration Evolving alongside a changing world And much, much more … Quote of the Week “I think people should in general take comfort from the work that is done by intelligence services and the exceptional collaboration that there is with these services to keep people safe. And that is not just at home, that's abroad – Where we come into possession of a piece of intelligence that we feel will be a value elsewhere, we'll share that elsewhere.” – Michael McElgunn. Resources  SURFACE SKIM *SpyCasts* Kenya, East Africa, and America with African Intelligence Chief Wilson Boinett (2023)  St. Ermin’s Hotel, London – The History of a Legendary Spy Site with Stephen Duffy (2023) Espionage and the Two Queens with Kent Tiernan (2023)  The IRA, The Troubles & Intelligence with Eleanor Williams and Thomas Leahy (2022) *Beginner Resources* A Brief History of Ireland, T. Lambert, Local Histories, n.d. [Short article]  Our History, An Garda Síochána, n.d. [Web page] The Troubles, J. Wallenfeldt, Encyclopedia Britannica [Encyclopedia entry] DEEPER DIVE Books We Don't Know Ourselves: A Personal History of Modern Ireland, F. O’Toole (Liveright, 2023) Say Nothing: A True Story of Murder and Memory in Northern Ireland, P. R. Keefe (Anchor, 2020)  Policing Twentieth Century Ireland: A History of An Garda Síochána, V. Conway (Routledge, 2013) The Guarding of Ireland – The Garda Síochána and the Irish State 1960–2014: A History of the Irish Police Force, C. Brady (Gill Books, 2014) Primary Sources  Gárda Síochána (Temporary Provisions) Act (1923) Royal Irish Constabulary Office Preliminary Arrangements for Disbandment, Garda Archives (1922)  Orders for the Guidance of the Troops, Garda Archives (1919) National Union of Police and Prison Officers, National Museum of Ireland (1919)  The Police and the Nation, Garda Archives (1916)  1916 Proclamation, National Museum of Ireland (1916)  Learn more about your ad choices. Visit megaphone.fm/adchoices

12 Sep 20231h 1min

“Kenya, East Africa, and America” – with African Intelligence Chief Wilson Boinett

“Kenya, East Africa, and America” – with African Intelligence Chief Wilson Boinett

Summary Brigadier General (Ret.) Wilson Boinett joins Andrew (Twitter; LinkedIn) to discuss Kenyan intelligence. Wilson is the former Director of Kenya’s National Intelligence Service.  What You’ll Learn Intelligence The effect of colonialism on intelligence The organization of Kenya’s National Intelligence Service Wilson’s role in adapting and reforming Kenyan intelligence  The Nairobi bombings and effects on East Africa Reflections Institutional insurgency The courage to push for and enact change *EXTENDED SHOW NOTES & FULL TRANSCRIPT HERE* Episode Notes This week on SpyCast, we are thrilled to be joined by our first ever African intelligence chief. Brigadier General (Ret.) Wilson Boinett is the individual credited with transforming Kenya’s National Intelligence Service into the world-class agency it is today. Following a decades long career in the Kenyan Army, Wilson became the first Director of the newly created intelligence agency in 1999. He believed in the possibly of change and the potential for collaboration amongst East African countries and set out to do just that. Tune in to this week’s episode to learn more about his extraordinary career and lessons in leadership.  This episode is the second in our Spy Chiefs Special series that will run throughout September. Stay tuned in the weeks to come to hear perspectives from Ireland, India, and the first woman to direct an American intelligence organization.  *EXTENDED SHOW NOTES & FULL TRANSCRIPT HERE* Quotes of the Week I was coming in at the time when all those things were happening and the Cold War was over, and the western intelligence did not care very much what Kenya was going to do. So, I had an opportunity to look at this monster called change …. I went to the president, and I said, “I think it is time to change.” And he said, “Go change it.”  Resources  SURFACE SKIM *SpyCasts* David Petraeus on Ukraine & Intelligence with the former CIA Director & 4* General (2023) Spies: The Epic Intelligence War Between East vs. West with Calder Walton (2023)  Irregular Warfare & Intelligence with IWC Director Dennis Walters (2023) The 75th Anniversary of the CIA with former Director Robert Gates (2022) *Beginner Resources* A Brief History of Kenya, A. Boddy-Evans, ThoughtCo (2020) [Short Article] The Late British Empire, History Matters, YouTube (2017) [Ten-minute video] What Was the Mau Mau Uprising? Imperial War Museum (n.d.) [Short article] *EXTENDED SHOW NOTES & FULL TRANSCRIPT HERE* DEEPER DIVE Books History of Resistance in Kenya, M. wa Kĩnyattĩ (Mau Mau Research Center, 2019) Kenya After 50: Reconfiguring Historical, Political, and Policy Milestones, M. M. Kithinji et al. (Palgrave Macmillan, 2016)  Population, Tradition, and Environmental Control in Colonial Kenya, M. S. Shanguhyia (University of Rochester Press, 2015) Kenya: A History Since Independence, C. Hornsby (I.B. Tauris, 2013) Primary Sources  Report of the Accountability Review Boards: Bombings of the US Embassies in Nairobi and Dar es Salaam, US Department of Justice (1999) 5 Fugitives Indicted in Embassy Bombings, J. Mintz, The Washington Post (1998) The National Security Intelligence Service Act (1998)  Lancaster House Agreement, United Nations Peacemaker (1979) Kenya Independence Act (1963) Kenyan Independence Memorandum by the Secretary of State for Commonwealth, UK National Archives (1963) Mau Mau Violence – Control Measures, CIA (1953)  The Situation in Kenya (Mau Mau Uprising), CIA (1952)  General Act of the Berlin Conference on West Africa, San Diego State University (1885)  *EXTENDED SHOW NOTES & FULL TRANSCRIPT HERE* *Wildcard Resource* Take a trip to Nairobi from your couch and explore the National Museums of Kenya through Google Arts & Culture.  Explore Kenya’s 7 UNESCO World Heritage Sites, Take a Tour of the Nairobi Gallery, or Learn a Bit of Swahili, one of Kenya’s two official languages! Learn more about your ad choices. Visit megaphone.fm/adchoices

5 Sep 20231h 8min

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