Saturday, January 13, 2007

Rummy's Legacy

It is neither confined to the slow destruction of the US military in Iraq nor limited to that fantastic resort for unwanted brown people at Guantanamo. At the urging of Rummy the Pentagon has decided it too can issue National Security Letters to rummage through your records if they say you are a bad guy. And not to be left out, the CIA is joining in the game.
The Pentagon has been using a little-known power to obtain banking and credit records of hundreds of Americans and others suspected of terrorism or espionage inside the United States, part of an aggressive expansion by the military into domestic intelligence gathering.

The C.I.A. has also been issuing what are known as national security letters to gain access to financial records from American companies, though it has done so only rarely, intelligence officials say.

Banks, credit card companies and other financial institutions receiving the letters usually have turned over documents voluntarily, allowing investigators to examine the financial assets and transactions of American military personnel and civilians, officials say.
The FBI is naturally upset at this poaching on its turf but since few people had the clout of Rummy in DC they have had to put up with it. But have no fear, except when they tell you to, of course.
Usually, the financial documents collected through the letters do not establish any links to espionage or terrorism and have seldom led to criminal charges, military officials say. Instead, the letters often help eliminate suspects.

“We may find out this person has unexplained wealth for reasons that have nothing to do with being a spy, in which case we’re out of it,” said Thomas A. Gandy, a senior Army counterintelligence official.
Isn't that special! And when they are done with your records?
But even when the initial suspicions are unproven, the documents have intelligence value, military officials say. In the next year, they plan to incorporate the records into a database at the Counterintelligence Field Activity office at the Pentagon to track possible threats against the military, Pentagon officials said. Like others interviewed, they would speak only on the condition of anonymity....Even when a case is closed, military officials said they generally maintain the records for years because they may be relevant to future intelligence inquiries. Officials at the Pentagon’s counterintelligence unit say they plan to incorporate those records into a database, called Portico, on intelligence leads. The financial documents will not be widely disseminated, but limited to investigators, an intelligence official said.
Just because someone didn't do it, you never know when they will do it.

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