Author Archive for Public Intelligence

Confidential Draft of U.S. Treasury “Volcker Rule” Restrictions on Proprietary Trading With Hedge Funds

The OCC, Board, FDIC, and SEC (individually, an “Agency,” and collectively, “the Agencies”) are requesting comment on a proposed rule that would implement Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”) which contains certain prohibitions and restrictions on the ability of a banking entity and nonbank financial company supervised by the Board to engage in proprietary trading and have certain interests in, or relationships with, a hedge fund or private equity fund.

(U//FOUO) DHS HUJI Claims Responsibility for India High Court Bombing

According to multiple media reports, on 7 September an explosion occurred inside the reception area of the Delhi High Court in New Delhi, India at approximately 10:00am local time. The blast killed at least 11 people and injured some 76 others. Indian authorities reported to the press that the explosives were inside a briefcase left in a reception area in between the security gates of the High Court. India’s National Security Guard Director indicated that the device contained ammonium nitrate, which was also used in the most recent bomb against the court complex on 25 May. Harakat-ul-Jihad al-Islami (HUJI) claimed responsibility for the blast in an e-mail message and demanded that India repeal the death sentence of Afzal Guru, who was convicted of attacking the Indian Parliament building in 2001 and is awaiting execution.

Pujo Committee “Money Trust” Wall Street Banking Cartel Investigation 1912-1913

For those who wish to understand the true nature of our current financial system, the Pujo Committee’s 1912-1913 investigation of the “Money Trust” is essential reading. The Committee identified a concentrated group of Wall Street bankers who operated a sophisticated financial network unified by 341 interlocking directorships held in 112 corporations valued at more than $22 billion in resources and capitalization exerting significant control and influence over the U.S. economy and monetary system. The companies and individuals comprising this network were primarily agents of the Morgan and Rockefeller banking empires which dominated U.S. finance following the “Industrial Revolution”. The Committee names a number of prominent banking institutions as participating in this system including J.P. Morgan & Co., First National Bank of New York, Kuhn Loeb & Co. and individuals such as Paul Warburg, Jacob H. Schiff, Felix M. Warburg, Frank E. Peabody, William Rockefeller and Benjamin Strong, Jr. Understanding this system of overlapping financial networks and how those networks are used to dominate utilities, railroads, banking and the U.S. financial infrastructure throughout much of the twentieth century is key to the proper analysis of our current economic situation and the influence that the “Money Power” wields over global politics.

McGill University School of Architecture 2011 Cyclical Academic Unit Review

McGill School of Architecture 2011 Cyclical Academic Unit Review (AUR) withheld from students and the public after the dismissal of the Director of the School of Architecture (SoA) Michael Jemtrud. The document outlines the problematic relationship between the SoA and the Faculty of Engineering and attests to the fact that there is a clear division in the faculty over their support of Jemtrud. Students who asked to see the document, hoping to find in it some explanation for the swift and drastic changes made in the school, changes that had a direct impact on their academic careers, were told that the document was always intended to serve only as advisory to the Provost and as such would only been seen by an academic review committee, who would in turn draft a report (of the AUR) and present its findings to the Senate. The first meeting came and went, and the document was not brought up, not even alluded to.

Inspire Magazine Email and Encryption Key Comparison

One of the more interesting aspects of Inspire magazine is its use of a public key encryption system for communication based upon a program called Asrar al-Mujahideen. The fundamentals of using this program are explained in the first issue of Inspire magazine. Throughout the first six issues of the magazine the same four email addresses are listed alongside a public key for use with the Asrar al-Mujahideen program. In the September 2011 issue there is a different public key listed, though the email addresses remain the same. All four email addresses used are associated with free email providers located in the United States. All of the providers log IP information for users of their services and the suggested program used for encryption does not take any steps to hide the sender’s identifying information.

(U//FOUO) Missouri Multiyear Training and Exercise Plan 2012-2014

This TEPW provided participants the opportunity to exchange information about upcoming state-level training and exercises. Primarily, however, the workshop was a venue for state representatives to review, validate, and prioritize the state’s target capabilities that would be the focus of the state’s exercises and training in 2011-14. There were thirty-three participants in attendance at the TEPW, representing thirteen State agencies, three regions within the state, one local agency, the Mid-American Regional Council (MARC), the St. Louis Area Regional Response System (STARRS), the Missouri Emergency Response Commission (MERC), the Missouri National Guard (MONG), and FEMA Region VII. The group developed for publication the Missouri Multi-Year Training and Exercise Plan (MYTEP) for 2012-2014.

NTSB PG&E San Bruno Pipeline Explosion Accident Report September 2011

On September 9, 2010, about 6:11 p.m. Pacific daylight time, a 30-inch-diameter segment of an intrastate natural gas transmission pipeline known as Line 132, owned and operated by the Pacific Gas and Electric Company (PG&E), ruptured in a residential area in San Bruno, California. The rupture occurred at mile point 39.28 of Line 132, at the intersection of Earl Avenue and Glenview Drive. The rupture produced a crater about 72 feet long by 26 feet wide. The section of pipe that ruptured, which was about 28 feet long and weighed about 3,000 pounds, was found 100 feet south of the crater. PG&E estimated that 47.6 million standard cubic feet of natural gas was released. The released natural gas ignited, resulting in a fire that destroyed 38 homes and damaged 70. Eight people were killed, many were injured, and many more were evacuated from the area.

(U//FOUO) U.S. Pacific Command China Pandemic Influenza Readiness Review

The People’s Republic of China is one of the global leaders in vaccine research and production, and an active participant in international PI initiatives, but despite steps to improve influenza surveillance and ministerial coordination, major challenges remain to Chinese PI response preparedness. Substantial global concern has emerged in recent years regarding China’s ability to effectively monitor, prevent, and contain infectious disease threats within its borders. Factors including potential Avian Influenza (AI) outbreaks in poultry, China’s immense size and population, a largely underdeveloped health care infrastructure, and a sizable poultry industry all contribute to make China a global PI hotspot and an important area of focus for the potential emergence of human influenza pandemics that threaten the rest of the world.

GAO U.S. Agencies Are Not Able to Fully Account for U.S. Nuclear Material Located at Foreign Facilities

DOE, NRC, and State are not able to fully account for U.S. nuclear material overseas that is subject to nuclear cooperation agreement terms because the agreements do not stipulate systematic reporting of such information, and there is no U.S. policy to pursue or obtain such information. Section 123 of the AEA, as amended, does not require nuclear cooperation agreements to contain provisions stipulating that partners report information on the amount, status, or location (facility) of special nuclear material subject to the agreement terms. However, U.S. nuclear cooperation agreements generally require that partners report inventory information upon request, although DOE and NRC have not systematically sought such data. We requested from multiple offices at DOE and NRC a current and comprehensive inventory of U.S. nuclear material overseas, to include country, site, or facility, and whether the quantity of material was rated as Category I or Category II material. However, neither agency has provided such an inventory. NMMSS does not contain the data necessary to maintain an inventory of U.S. special nuclear material overseas. DOE, NRC, and State have not pursued annual inventory reconciliations of nuclear material subject to U.S. cooperation agreement terms with all foreign partners that would provide the U.S. government with better information about where such material is held. Furthermore, according to DOE, NRC, and State officials, no U.S. law or policy directs U.S. agencies to obtain information regarding the location and disposition of U.S. nuclear material at foreign facilities.

Pennsylvania Criminal Intelligence Center Methamphetamine Labs Safety and Statistics Brief

The growing popularity of methamphetamine over the past 15 years has increased the risk of exposure to the surrounding community and law enforcements personnel. Methamphetamine is a controlled substance that is “cooked” using many common household ingredients which can be volatile and generates by‐products that can be very harmful to humans. When these products are combined, they emit toxic fumes and may cause chemical burns upon contact. Toxic residue from the cooking process saturates every surface and can remain there for months or years if not properly sterilized. Since the chemicals can be inhaled, ingested, or absorbed through the skin, everyone coming in contact with those surfaces is vulnerable. Acute exposure occurs over a relatively short time and produces symptoms that include: shortness of breath, cough, chest pain, dizziness, lack of coordination, chemical irritation, and burns to the skin, eyes, nose, or mouth. If toxicity levels are fairly high or a person is particularly vulnerable (i.e. pre‐existing breathing problems), acute exposure can cause death. Less significant exposure can result in headaches, nausea, dizziness, fatigue, or lethargy, and can lead to other long‐term health problems.

GAO Department of Homeland Security Ten Years After 9/11 Progress Review

Since it began operations in 2003, DHS has implemented key homeland security operations and achieved important goals and milestones in many areas to create and strengthen a foundation to reach its potential. As it continues to mature, however, more work remains for DHS to address gaps and weaknesses in its current operational and implementation efforts, and to strengthen the efficiency and effectiveness of those efforts to achieve its full potential. DHS’s accomplishments include developing strategic and operational plans; deploying workforces; and establishing new, or expanding existing, offices and programs.

(U//LES) Mississippi Analysis and Information Center Gang Threat Assessment 2010

The following Gang Threat Assessment, prepared by the Mississippi Analysis and Information Center (“MSAIC”), was produced to provide a general outlook of gang presence and criminal activity in the State of Mississippi. Data in this report was obtained from the Mississippi Department of Corrections (“MDOC”) and provides statistics, research and key findings from corrections data, law enforcement reports as well as academic and open source research. This assessment is a follow-up from the Interim Gang Threat Assessment issued by MSAIC in September of 2010. The assessment contains crimespecific and corrections statistics attributed to the four most prevalent gangs (“core” gangs) in the state: Gangster Disciples, Simon City Royals, Vice Lords and Latin Kings. From the four core groups they are attributed to the higher affiliations which are Folk Nation (Gangster Disciples and Simon City Royals) and People Nation (Vice Lords and Latin Kings). The assessment also includes brief descriptions of other gangs including MS-13, Aryan Brotherhood and Outlaw Motorcycle Gangs.

(U//LES) Houston High Intensity Drug Trafficking Area Overview of Pharmaceutical Abuse and Diversion

The threat of pharmaceutical drug abuse and diversion in the Houston HIDTA has been dangerously high and increasing for the past several years. Drug investigators report that it is becoming more widespread, addicting abusers from middle school to middle age. Perhaps the most concerning threat related to pharmaceutical abuse is the alarmingly high potential for overdose or accidental death from controlled prescription drugs. In Harris County alone, from 2006 through 2008 pharmaceuticals were present in over 66% of the 1533 cases of toxicity-related deaths.1 In 2009, over 78% involved pharmaceuticals. Not only is diversion a deadly problem, it is incredibly profitable. Pain management clinic owners gross an average of $4,000-$5,000 per day at each location. A successful owner running multiple clinics can easily make $75,000 a week from only three operations, getting paid entirely in cash.