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<https://fbi.bulletinintelligence.com?d=201023&auth=6i5fvio3um>
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Intelligence Officials Warn Of Russian And Iranian Interference In US Election.
• State Officials Working With FBI On Election Security.
Protests
• "Anarchist" Cities Sue Trump Administration Over Designation.
• Judge Dismisses Third-Degree Murder Charge In Floyd Case.
• Protests In Illinois After Police Shooting Of Black Teens.
Counter-Terrorism
• Report: Far-Right Groups Responsible For Two-Thirds Of Domestic Terrorist Attacks.
• Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges.
• White Supremacist Group Talked Of Paramilitary Training In Secret Vetting Calls.
• Man Who Supplied Weapons To San Bernardino Terrorists Faces Sentencing.
• Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks.
• French Officials Confirm Teacher's Killer Was In Contact With A Jihadist In Syria.
• US Military Quietly Helping Taliban Fight Isis In Afghanistan.
Counter-Intelligence
• Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election.
• Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal.
• Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document.
• John Brennan Discusses DNI Ratcliffe's "Credibility," Trump's Relationship With Intelligence Community.
• Reports Suggest Sonic Attacks Targeting Americans Are Widespread.
• Intelligence Officials Warning About Election Interference Earlier Than In 2016.
• Opinion: Both Parties Contributing To Lack Of Faith In Elections.
• Russia Will Be Blamed For Either Outcome Of US Election, Ambassador Says.
• NYTimes: US Intelligence Officials Believe Russia Is Greater Threat To Election.
• Clapper: Foreign Actors Aim To Exploit, Amplify Divisiveness In US.
• Opinion: Iran's Election Interference Aims Also To Discredit Democracy.
• States Increase IT Support For Elections Organizers As Systems Move Online.
• Wisconsin Officials Urge Voters To Ignore "Noise" About Election Interference And Vote.
• India, US To Negotiate Deal For Access To Satellite Data During Pompeo Visit.
• Filing: Garrison Courtney Almost Won Legal Immunity.
• Lawyer: Snowden Has Won Permanent Residency In Russia.
• Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda.
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• Bosnian Prosecutors Charge Intelligence Chief With Abuse Of Office.
• Declassified Polish Documents Spark Debate Over Potential Spy Activity.
Criminal Investigations
• Man Arrested In North Carolina With Guns, Explosives Planned To Assassinate Biden.
• Kentucky Governor: Release "Everything" From Breonna Taylor Grand Jury.
• White Teen Sentenced For Planning To Attack Black Churchgoers.
• Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges.
• Montana Man Sentenced For Meth Possession.
• Missouri Man Arrested On Child Pornography Charges.
• Continuing Coverage: Florida Attorney Arrested On Serial Bank Robbery Charges.
• Philadelphia Mob Member Sentenced For Racketeering.
• FBI Searching For Missouri Man.
• FBI Searched California Home.
• Oregon Man Charged After Threatening Police, Courthouse With Firearms.
• FBI, DC Police Arrest Two For Child Sex Trafficking.
• Texas Court Delays Bribery Trial Until 2021.
• California Gang Members Indicted On Racketeering Charges.
• North Carolina Man Sentenced For Sex Trafficking.
• North Carolina Man Sentenced On Drug, Firearms Charges.
• Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
Financial Crime & Corporate Scandals
• Judge In Mangano Case Orders Hearing On Alleged Perjury.
• Florida Woman Pleads Guilty To Embezzlement.
• Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
• New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort.
• Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe.
• FTC Nearing Decision On A Facebook Antitrust Case.
• California Court Refuses To Hear Bayer's Appeal Of Roundup Verdict.
Cyber Division
• EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
• Security Researcher Says He Accessed Trump's Twitter Account.
Law Enforcement Services
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal Government Over Opioid Crisis.
• WPost: Judgment Against Purdue Pharma Is "Modest."
International Relations
• US Congressman Seeks To Designate CCP As Criminal Organization.
Other FBI News
• Sources: Trump Weighing Firing Of Wray After Election.
• Professional Gambler Sues Bharara, DOJ Claiming Misconduct In Insider Trading Case.
Other Washington News
• Senate Judiciary Committee Advances Barrett Nomination As Democrats Boycott Vote.
• Biden Says He Would Create Commission To Consider Court Reforms.
• Pelosi Says Negotiators Are "Just About There" On Stimulus Deal.
• FDA Officially Approves Remdesivir As Cases Spike.
• Azar Dismisses Report Of Tensions With Hahn.
• Azar: New CDC Guidelines On Close Contact A "Call To Action."
• FDA Advisory Committee Debates Safety, Efficacy Standards For Vaccine.
• Palantir System To Help Track Manufacture, Distribution Of COVID Vaccines.
• Consensus Emerges COVID Rarely Transmitted By Contact With Contaminated Surfaces.
• Chicago Imposes Curfew As Cases Spike.
• Iowa's Economy Suffering Despite No Lockdown.
• Three Cases Reported At Los Angeles Megachurch That Defied Public Health Orders.
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• Southwest Will No Longer Block Middle Seat Starting In December.
• USA Today Criticizes Administration's Consideration Of Herd Immunity Strategy.
• Court Bars Census Bureau From Giving Administration Data On Migrants.
• Trump Says He Is Looking Forward To Supreme Court Overturning ACA.
• Cotton, Loeffler Ask DOJ To Investigate Racial Segregation On College Campuses.
• Sources: Kushner Floating Launch Of Trump-Branded Media Outlet.
• Trump Issues Order Removing Protections For Federal Workers.
• USPS IG: Mail Service Deteriorated Under DeJoy.
• Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
International News
• Europe Imposes More Restrictions As Hospitals Prepare For Second Wave.
• Report: Bombing Kills Syrian Cleric Key To Deals With Rebels.
• US Provided Air Cover For Taliban As It Battled ISIS.
• Afghan Airstrike Targeting Taliban Kills 12 Children.
• Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan.
• Twenty NATO Members Not Forecast To Meet 2% Of GDP Defense Spending Target By 2024.
• Putin Hints At Russia-China Military Alliance.
• Hopes For Armenia-Azerbaijan Deal Fade Despite Upcoming Pompeo Meeting.
• Sudanese Government Prepared To Normalize Relations With Israel As Part Of US Deal.
• Hariri Named Lebanon's Prime Minister For Fourth Time.
• Nigeria's Buhari Does Not Mention Shooting Of Protesters In Speech On Unrest.
• Guinean President Easily Wins Third Term.
• Polish Court Bans One Of Country's Only Forms Of Legal Abortion.
• WPost Analysis: Bolivia Returns To Morales After Year Of Turmoil.
• Vatican Dismisses US Concerns, Extends Agreement With China On Bishops.
The Big Picture
• Headlines From Today's Front Pages.
Washington's Schedule
• Today's Events In Washington.
Leading the News
Intelligence Officials Warn Of Russian And Iranian Interference In US Election.
All three broadcast news networks covered what David Muir of ABC World News Tonight
<https://playvideo.bulletinintelligence.corn/75a0ddd7221342c39f44a8a475dIlcbb?pubid=fbi> (10/22, story 3,
2:35, 6.71M) called a "new warning about election interference. US authorities say Russia and Iran have
obtained voter registration information, and that Iran has used that information to send threatening messages to
voters." ABC's Pierre Thomas reported on the "new details about alleged covert efforts by Russia and Iran to
weaponize illegally obtained information about American voters." FBI Director Wray: "We are not going to
tolerate any criminal activity that threatens the sanctity of your vote." Thomas: "Two of America's primary
adversaries successfully penetrated voter registration databases at the local level along with gleaning voter data
from publicly available sources." DNI Ratcliffe: "We have already seen Iran sending spoofed emails designed to
intimidate voters, incite social unrest." Pete Williams reported on NBC Nightly News
<https://playvideo.bulletinintelligence.corn/d2beeb02a36544bd931a823782b17b03?pubid=fbi> (10/22, story 3,
1:55, Holt, 5.51 M), "Voters in Florida and a few other states began receiving emails this week appearing to come
from the Proud Boys known to support President Trump, especially after he fleetingly referred to them in the
first presidential debate." Ratcliffe: "We have already seen Iran sending spoofed emails designed to intimidate
voters, incite social unrest, and damage President Trump."
National Security Advisor O'Brien said on Fox News' The Story
<https://video.foxnews.corn/v/6204040428001/?playlist_id=5410209611001> (10/22), "The Iranians are the
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most recent to have engaged in this activity that was exposed by Director Wray and Director Ratcliffe and I
commend our intelligence services for uncovering it quickly. We think transparency is the best deterrent for this
sort of activity in the future. The Iranians understand that we are very unhappy with this and there will be
consequences as a result of it." O'Brien added, "We are confident in what we can do to protect the American
people and protect our elections."
Asked on WIND-AM <https://playvideo.bulletinintelligence.com/71c17968a74b4efdaeecd220d353eb15?
pubid=fbi> Chicago (10/22, 8K) about the remarks by Ratcliffe and Wray, White House Senior Communications
Advisor Ben Williamson said. "We're on top of this. This is an Administration that has spent and invested
millions, if not billions, of dollars in election security, making sure our systems are secure, making sure we're
holding foreign actors accountable for any evidence we see of foreign interference."
NBC News <https://www.nbcnews.com/politics/2020-election/trump-admin-has-known-weeks-iran-russia-
hacked-local-governments-n1244309> (10/22, Dilanian, 6.14M) reports that a pair of US intelligence officials
told them that the Administration "has known for weeks that Iran and Russia had successfully hacked local
governments and obtained voter registration and other personal data." The officials "said Iran's intent wasn't
entirely clear, but that one goal is sowing chaos and undermining confidence in the election. Both officials said it
would hurt the Trump campaign if a white nationalist group was exposed as having sought to bully Democrats."
Meanwhile, CBS News <https://www.cbsnews.com/news/iran-emails-florida-alaska-arizona-no-evidence-
breaches/> (10/22, Quinn, 3.68M) reports that officials in the three states targeted by Iran — Florida, Alaska, and
Arizona — "say their voter databases have not been compromised." The Miami Herald
<https://www.heraldmailmedia.com/news/nationkmailed-threats-in-florida-dry-up-as-congressional-delegation-
asks-for-fbi-briefinWarticle_04bd6033-2669-57fl-b227-dc62a104e3c3.html> (10/22, Gross, Ceballos) reports
that after the FBI accused Iran of ending the emails, they "appeared to have come to a halt." However, "two
Florida members of Congress are now requesting an FBI briefing for the Florida delegation and at least seven
local election officials say they have not been given any information from authorities on the scope of the issue
other than what has been publicly reported."
The Hill <https://thehill.com/policy/cybersecurity/522364-five-takeaways-on-iran-russia-election-interference>
(10/22, Klar, Miller, 2.98M) reports looks at the takeaways from the incident, including the idea that Iran "should
not be underestimated," and also highlighted the differences in tone of Wray and Ratcliffe.
Meanwhile, Bloomberg <https://www.bloomberg.com/news/articles/2020-10-22/iran-takes-center-stage-as-u-s-
cites-election-hacking-concerns> (10/22, Tarabay, Mehrotra, 4.73M) reports that Ratcliffe "said the Iranian
operation was meant to hurt the president, which is far from clear based on the contents of the video and emails.
Cyber-researchers are also wondering what sort of intelligence Ratcliffe unearthed to accuse Iran of meddling
within just hours of the spoofing operation. Attributing malicious operations to nation-states typically takes
months and years, not hours."
Mistakes In Video Enabled Analysts To Attribute Purported Proud Boys Emails To Iran. Reuters
<https://www.reuters.com/article/us-usa-election-cyber-iran-exclusive/exclusive-dumb-mistake-exposed-iranian-
hand-behind-fake-proud-boys-u-s-election-emails-sources-idUSICBN2772YL> (10/22, Bing, Stubbs) reports
government analysts and private sector investigators quickly attributed "to Iranian hackers a wave of thousands
of threatening emails aimed at U.S. voters because of mistakes made in a video attached to some of the
messages, according to four people familiar with the matter." The emails which "demanded that voters change
their party affiliation to the Republican Party and vote for President Donald Trump or `we will come after you,'
appeared to come from an official-looking Proud Boys email address," but "the address was inauthentic, security
analysts said." While the hackers attempted "to blur aspects of the video to hide their identity," they "were
unable to obfuscate all of the incriminating information, the sources said.... Analysts then cross-referenced those
clues left in the video with data from other intelligence streams, including communications interceptions."
Google Reports "Inauthentic Emails" This Week From Iran. In its election news blog, NBC News
<https://www.nbcnews.corn/politics/2020-election/live-blog/2020-10-22-trump-biden-election-
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n1244210/ncrd1244259> (10/22, Shabad, 6.14M) reports that Google "said in a statement Thursday that the tech
company and others have seen evidence that an operation linked to Iran 'sent inauthentic emails to people in the
U.S. over the past 24 hours."' Google added, "We referred the matter to the FBI and will continue to work with
law enforcement and others in the industry to identify and remove any related content." Business Insider
<https://www.businessinsider.com/google-voter-intimidation-emails-iran-proud-boys-john-ratcliffe-election-
2020-10> (10/22, 3.67M) says Google's statement "tallies closely with parts of a statement from" Ratcliffe
"given at a press conference on Wednesday."
Russia, Iran Deny Accusations. Reuters <https://www.reuters.com/article/us-iran-usa-swiss/iran-summons-swiss-
envoy-over-us-election-claim-idUSICEIN277 I EU> (10/22) reports that an Iranian Foreign Ministry spokesman
on Thursday said, "Iran's strong rejection of American officials' repetitive, baseless and false claims was
conveyed to the Swiss ambassador...As we have said before, it makes no difference for Iran who wins the U.S.
election." Switzerland "represents U.S. interests in Iran because Washington and Tehran have no diplomatic
ties." Similarly, Reuters <https://www.reuters.com/article/us-usa-election-security-kremlindcremlin-denies-us-
allegations-of-interference-in-2020-presidential-election-idUSICBN2771DJ> (10/22) reports that Russia "on
Thursday denied allegations from the United States that it had tried to interfere with the 2020 presidential
election, calling accusations of hacking unfounded."
US Officials Remain More Concerned About Russia Than Iran. The New York Times
<https://www.nytimes.com/2020/10/22/us/politics/russia-election-interference-hacks.html> (10/22, Barnes,
Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials said this week that Iran has
been actively interfering in the presidential election, many intelligence officials said they remained far more
concerned about Russia, which in recent days has hacked into state and local computer networks in breaches that
could allow Moscow broader access to American voting infrastructure." The Washington Post
<https://www.washingtonpost.com/national-security/iran-russia-election-interference/2020/10/22/e3c2fcla-
1496-11eb-ad6f-36c93e6e94ftstory.html> (10/22, Nakashima, Harris, Barrett, 14.2M) similarly says that while
the Administration "has highlighted the threat Iran poses to the U.S. election, a different foe — Russia — remains
the more potent adversary, and has in recent months stolen data from at least two county systems in California
and Indiana, according to U.S. officials."
Newsweek <https://www.newsweek.com/democrats-criticize-trump-administration-over-false-equivalences-
between-iranian-russian-1541464> (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized
President Donald Trump's administration," particularly Ratcliffe, "over what they see as conflating Iranian
election interference with Russian efforts, which they argue are far more serious and pose a significantly greater
threat." CQ Roll Call <https://www.rollcall.com/2020/10/22/ratcliffes-waming-on-foreign-interference-with-u-s-
voters-provokes-skepticism/> (10/22, Ratnam, 154K) reports that Ratcliffe's warning on Wednesday
"mmediately drew skeptical reactions from Democratic lawmakers, some of whom had been briefed in private
about the interference. They specifically disputed that the actions by Iran were intended to harm Trump." Instead
of listening to Ratcliffe, "the House Homeland Security Committee said in its Twitter feed that Americans should
listen" Wray and Krebs.
The Hill <https://thehill.corn/policy/cybersecurity/522257-pelosi-calls-iran-bad-actor-but-not-equivalent-to-
russia-on-election> (10/22, Klar, 2.98M) reports that House Speaker Nancy Pelosi, for her part, on Thursday
"said Iran is a tad actor' but not on par with Russia in terms of seeking to influence the U.S. election." Pelosi
and other Democrats "sought to draw attention on Russian interference after" Ratcliffe "warned Wednesday both
countries are behind efforts to sway public opinion related to the presidential election." ABC News
<https://abcnews.go.com/Politics/pelosi-urges-caution-statements-coming-election-intelligence-
cofrununity/story?id=73766002> (10/22, 2.97M) reports that Pelosi said, "I think we have to be very careful
about any statements coming out about the election from the intelligence community at this time."
CNN <https://www.cnn.com/2020/10/22/politics/russian-hackers-election-data/index.html> (10/22, Herb, Fung,
Hansler, Cohen, 83.I6M) reports that an ODNI spokesperson "on Thursday responded to the criticism of
Ratcliffe, arguing that his comments were consistent with the intelligence community's previous assessments
about Tehran's intentions when it comes to interference in the 2020 race." Amanda Schoch said in a statement to
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CNN, "As NCSC Director Bill Evanina said on August 7th, the IC assesses `that Iran seeks to undermine U.S.
democratic institutions, President Trump, and to divide the country in advance of the 2020 elections." CNN adds
that "not all Democrats were critical of Ratcliffe," with SSCI Vice Chairman Mark Warner telling "reporters
Thursday that he understood why Ratcliffe made the comments he did about the effort being intended to hurt
Trump."
New Alert: Russians Targeting Government, Aviation Computer Networks. Jeff Pegues of the CBS Evening
News <https://playvideo.bulletinintelligence.com/24e8fee6e3604674a810f4c2a53a3d38?pubid=fbi> (10/22,
story 3, 2:00, O'Donnell, 3.96M) reported, "The cyber security alert says the Russian hacks began last month,
targeting dozens of government and aviation computer networks in the United States, successfully obtaining data
from at least two victim servers. Since 2016, Russian hackers posed the greatest threat to US election systems. In
that election, it is widely assumed that they scanned and probed voter databases in all 50 states. Today's alert
proves they haven't stopped."
Axios <https://www.axios.corn/russia-hacking-elections-local-governments-9b929246-d5e1-4149-b272-
a2adad28c484.html> (10/22, Rummler, 521K) reports that Energetic Bear, a Russian state-sponsored hacking
organization, "has stolen data from two servers after targeting state and federal government networks in the U.S.
since at least September," the FBI and CISA announced. However, the FBI and CISA "said Thursday they do not
have evidence that Energetic Bear compromised elections data or government operations." Politico
<https://www.politico.com/news/2020/10/22/russian-hackers-state-local-governments-431327> (10/22, Geller,
4.29M) reports that while "hackers have `exfiltrated data from at least two victim servers,' the agencies said they
saw no indication that the intruders had `intentionally disrupted any aviation, education, elections, or government
operations."' Energetic Bear "is best known among security researchers for its intrusions into European energy
companies, including firms in the oil, gas and electric sectors." USA Today
<hftps://vvww.usatoday.com/story/news/politics/elections/2020/10/22/election-2020-new-wave-russian-hacking-
efforts-detected-officials/3735228001/> (10/22, 10.31M) reports that CISA Director Christopher Krebs
"described the activity Thursday has a `broad scanning' effort by the Russians that had not interfered with actual
voting."
Bloomberg <https://www.bloomberg.coin/news/articles/2020-10-22/russiart-hackers-targeted-government-and-
aviation-u-s-says> (10/22, Mehrotra, 4.73M) reports that while the FBI and CISA "don't have any evidence that
attacks have disrupted victims in aviation, education, elections or government, they raise concerns that the
successful compromises could open the door to more malicious attacks in the near future." Reuters
<https://www.reuters.com/article/us-usa-election-russia/russian-hackers-attack-u-s-state-and-local-government-
networks-u-s-government-says-idUSICBN2772YX> (10/22, Satter) reports that the names of the targeted
governments "were not disclosed. DHS did not immediately respond to requests for comment. The FBI provided
no further details but said in a statement that it was `shining a spotlight on Russia's nefarious behavior."'
The AP <https://apnews.corn/article/donald-trump-iran-media-social-media-elections-
8eccec2bd393098f9fb39b955ae52bde> (10/22, Tucker, Bajak) reports that US officials "have repeatedly said it
would be extremely difficult for hackers to alter vote tallies in a meaningful way, but they have warned about
other methods of interference that could disrupt the election, including cyberattacks on networks meant to
impede the voting process." Still, NPR <https://www.npr.org/2020/10/22/926825699/ongoing-russian-
cyberattacks-are-targeting-u-s-election-systems-feds-say> (10/22, Ewing, 3.12M) reports that the "agencies
involved have been warning for months, including with similar bulletins about cyber-risks confronting U.S.
elections infrastructure, which they have suggested likely would focus on systems adjacent to core operations —
such as a website that shows results — as opposed to the casting and counting of ballots themselves." CNN
<https://www.cnn.corn/2020/10/22/politicskussian-hackers-election-data/index.html> (10/22, Herb, Fung,
Hansler, Cohen, 83.16M) says that the "warnings issued Thursday indicate the heightened security posture of the
US government days ahead of the presidential election."
The Wall Street Journal <https://wwvv.wsj.corn/articles/russian-hacks-of-u-s-government-networks-prompt-
election-warning-11603401513> (10/22, Subscription Publication, 7.57M) also briefly reports on the new alert,
as does CyberScoop <https://www.cyberscoop.com/temp-isotope-russia-cisa-election-security/> (10/22,
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Lyngaas), CNET News <https://wvvw.cnet.com/news/russian-hackers-infiltrated-state-and-local-government-
networks-fbi-and-cisa-say/> (10/22, Hautala, I.99M), The Hill <https://thehill.corn/policy/cybersecurity/522368-
dhs-fbi-say-russian-hackers-targeting-us-state-and-local-systems> (10/22, 2.98M), among others.
Senate Intelligence Committee Leaders Warn Iran, Russia Not To Interfere In Election. The Washington Times
<https://www.washingtontimes.com/news/2020/oct/22/senate-intel-leaders-warn-iran-and-russia-of-seved>
(10/22, Blake, 492K) reports that "leaders of the Senate Select Committee on Intelligence warned foreign
adversaries Thursday not to meddle in next month's elections while urging Americans to stay vigilant." Sens.
Marco Rubio (R-FL), acting Chairman, and Mark Warner (D-VA), Vice Chairman, "were responding to the
government disclosing attempts by Iran and Russia to interfere in the race." DNI Ratcliffe "said Wednesday that
Iran and Russia have accessed voter information and taken 'specific actions to influence public opinion' about
the elections." A statement from the Senate leaders said, "To our adversaries, we reiterate DNI Ratcliffe's
warning against interfering in America's electoral process. ... Republicans and Democrats are united when we
say that continued attempts to sow dissent, cast doubt on election results, or disrupt our election systems and
infrastructure will necessitate a severe response."
The Hill <http://thehill.com/policy/national-security/522273-bipartisan-senate-intel-leadership-urge-americans-
to-be-vigilant-in> (10/22, Kelly, 2.98M) reports that DNI Ratcliffe had "said Iranian actors had sent `spoofed'
emails to intimidate voters, `incite social unrest and damage President Trump.' Rubio and Warner "urged
Americans and the media `to be skeptical of sensationalist, last-minute claims about election infrastructure' and
made a bipartisan show of force as a warning against any foreign actors aiming to interfere in the U.S. elections."
State Officials Working With FBI On Election Security.
WDTV-TV <https://www.wdtv.com/2020/10/22/fbi-west-virginia-elections-officials-working-to-ensure-secure-
election/> Bridgeport, WV (10/22) reports that while "U.S. intelligence officials say foreign governments are
once again trying to influence voters," West Virginia "isn't one of the four states involved in the interference,
according to Secretary of State Mac Warner." The West Virginia official is "working closely with federal
authorities to ensure a secure election, including the FBI's Pittsburgh Field Office. Michael Christman is the
Special Agent In Charge." Christman said, "Cybersecurity is typically the greatest threat we're concerned with.
... We want to make sure that every citizen has the ability to vote in an unimpeded manner." Warner commented,
"We can't stop somebody from attacking us. All we can do is react to it in a fashion that says we have a training
plan in place, we will be transparent with the public as to what we know and when we know it." Also reporting is
the Charleston (WV) Gazette-Mail <https://www.wvgazettemail.com/news/politics/west-virginia-hasnt-been-hit-
by-election-interference-secretary-of-state-says/article_98ed634c-7195-5cf4-995b-afe8bf397106.html> (10/22,
121K).
The AP <https://wvvvv.usnews.corn/news/best-states/alabama/articles/2020-10-22/attomey-to-oversee-election-
complaints-in-north-alabama> (10/22) reports, "The U.S. attorney's office in Birmingham says Assistant U.S.
Attorney Jason Cheek will serve as the region's elections office?' during the upcoming election. U.S. Attorney
Prim Escalona "says anyone with information about fraud or discrimination should notify Justice Department
officials," such as "intimidating voters at polling places, buying votes or stuffing ballot boxes are all prohibited."
FBI agents will be "available nationwide to receive allegations of election fraud and other election abuses on
Nov. 3."
KRNV-TV <https://mynews4.corn/news/localabi-to-investigate-voter-fraud-claims-thoroughly-and-quickly-in-
nevada> Reno, NV (10/22) reports that Nevada has a "heightened risk of voter fraud due to the increase in mail
in ballots." The state's Election Integrity Task Force in Nevada "is made up of Attorney General Aaron Ford, the
Secretary of State's office and other local governing bodies." Special agent Aaron Rouse "says that voter fraud
claims will be taken seriously and will be investigated thoroughly and quickly throughout the state."
The Idaho Falls (ID) Post Register <https://www.postregister.corn/news/local/idaho-us-attomey-fbi-doj-to-stand-
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by-for-voting-and-election-complaints/article_6805b36c-47b2-5b78-aeaa-caf14703f83c.html> (10/22) reports,
"Bart Davis, U.S. Attorney for Idaho, announced Thursday that his office," the FBI, and DOJ "will be standing
by to field complaints of voter intimidation or election interference." Davis said the DOJ "must act to protect the
integrity of the election process." DOJ has "a longstanding Election Day program to monitor these issues, and
that it is a federal crime to intimidate or bribe voters, buy or sell votes, impersonate voters, alter vote tallies, or
mark ballots for other voters against their wishes." Davis has "appointed three assistant U.S. attorneys, in three
regions of the state, to serve as elections officers for the district and field complaints," and all "will be on duty
while polls are open."
WJAR-TV <https://tumto10.com/news/local/fbi-ri-election-leaders-and-state-police-ensure-safe-election-
discuss-voting-procedures> Providence, RI (10/22, 144K) reports that on Thursday, Rhode Island Secretary of
State Nellie Gorbea was joined at a press briefing "by the FBI, Rhode Island State Police, Board of Elections and
the Attorney General to discuss the upcoming election." The Rhode Island official "estimates about half of all
voters in the state will cast their ballots before Election Day," and "early voting numbers won't be added to the
total votes until 10 p.m. on election night." FBI Boston Special Agent in Charge Joseph Bonavolonta said, "As
far as these disinformation campaigns, the reason why they're so powerful is because you look at everybody's
reliance these days on social media platforms."
Protests
"Anarchist" Cities Sue Trump Administration Over Designation.
The AP <https://apnews.corn/article/new-york-new-york-city-lawsuits-oregon-portland-
lba25f0e85221d6c57a85f97df8lbcea> (10/22, Johnson, Matthews) reports, "New York, Seattle and Portland —
three cities recently labeled `anarchist jurisdictions' by the U.S. Justice Department — filed a lawsuit Thursday to
invalidate the designation and fight off the Trump Administration's efforts to withhold federal dollars." The suit
"ridiculed the designation, calling the President's action `offensive to both the Constitution and common sense,'"
and "noted that the consequences of withholding federal money during a pandemic are `deadly serious.'" The
cities argue that "the President can't add conditions to money Congress has appropriated," and claims "the
Administration violated due process rights and the 10th Amendment."
The New York Times <https://vvww.nytimes.com/2020/10/22/nyregion/trump-anarchist-jurisdiction-
lawsuit.html> (10/22, Fitzsimmons, 18.61 M) reports that the Administration's "attempt to strip New York City of
federal funds...could cost the city as much as $12 billion — money for the cash-starved subway, for the Police
Department and for the city's efforts to treat coronavirus patients, city officials said on Thursday." According to
the Times, "although the city was granted $2.65 billion in Covid-related funding from the Federal Emergency
Management Agency, only $199.6 million of it has been doled out."
The Oregonian <https://wvvw.oregonlive.com/pacific-northwest-news/2020/10/new-york-joins-portland-and-
seattle-in-suit-over-federal-threat-to-penalize-anarchy-cities.html> (10/22, 1M) reports that Portland Mayor Ted
Wheeler (D) "said the money at risk is `critical to protecting vulnerable residents,'" including "federal funds for
coronavirus relief, funds for HIV treatment, and funds for newborn screenings." New York City Corporation
Counsel Jim Johnson "said the cities are acting now because the federal government has begun taking concrete
steps to withhold funds."
Judge Dismisses Third-Degree Murder Charge In Floyd Case.
ABC World News Tonight <https://playvideo.bulletinintelligence.com/b821 ald175344a628a188ba494747768?
pubid=fbi> (10/22, story 7, 0:20, Muir, 6.71M) reported, "A Minnesota judge tonight has upheld eight of nine
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charges against the former police officers in the George Floyd case. Derek Chauvin, seen with his knee on
Floyd's neck, still facing second degree unintentional murder and manslaughter charges, though a lesser charge
was dropped. The other three officers had all charges upheld, each facing aiding and abetting murder and
manslaughter. The trial for all four is set for March."
The AP <https://apnews.corn/article/thomas-lane-minnesota-minneapolis-racial-injustice-tou-thao-
cac924c53ddlfb2515346fbd9631cb8f> (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill
"dismissed a third-degree murder charge filed against the former Minneapolis police officer who pressed his
knee against George Floyd's neck, saying there was not enough probable cause for that count to proceed to trial."
Gov. Tim Walz (D) "activated the Minnesota National Guard in anticipation of protests" after similar
demonstrations broke out "after Chauvin was released on bail earlier this month, resulting in dozens of arrests."
Cahill "said Chauvin's decision to continue kneeling on Floyd's neck after he went silent and motionless `is
strong evidence of Chauvin's intent to inflict bodily harm,' but that "nothing about the manner in which
Chauvin pressed his knee down on Floyd's neck...was eminently dangerous to anyone other than Floyd," making
the third-degree murder charge inappropriate in this case.
Reuters <https://www.reuters.com/article/us-global-race-usa-chauvin/judge-keeps-2nd-degree-murder-charge-
against-ex-police-officer-in-floyd-death-drops-lesser-charge-idUSKBN277266> (10/22, Layne) reports Walz
"announced that he had activated the Minnesota National Guard as a `precautionary step' following the ruling,
which he said marked 'a positive step in the path toward justice for George Floyd.' Cahill also "upheld a
manslaughter charge against Chauvin and all six charges against three other officers — Thomas Lane, J.
Alexander Kueng and Tou Thao — for allegedly aiding and abetting Chauvin in the murder. Kueng and Lane
helped hold Floyd down by restraining his back and legs, Cahill noted, while Thao kept a group of bystanders at
bay."
The New York Times <https://www.nytimes.com/2020/10/22/us/derek-chauvin-third-degree-murder.html>
(10/22, Ismay, 18.61M) reports that the ruling "came in response to a motion by lawyers representing Mr.
Chauvin and three other former officers to dismiss all charges against them for lack of probable cause."
Minnesota Attorney General Keith Ellison said in a statement, "This is an important, positive step forward in the
path toward justice for George Floyd, his family, our community, and Minnesota." Prosecutors also "announced
charges against a truck driver who drove a fuel truck through a protest on a bridge in Minneapolis six days after
Mr. Floyd was killed" on Thursday. Bogdan Vechirko "was charged with a felony count of threats of violence
and a gross misdemeanor count of criminal vehicular operation."
The Washington Post <https://www.washingtonpost.corn/national/judge-dismisses-third-degree-murder-charge-
against-officer-in-george-floyds-death-upholds-more-serious-charge/2020/10/22/3f3alcce-1490-11eb-ad6f-
36c93e6e94fb_story.html> (10/22, Bailey, 14.2M) reports that the Floyd ruling is the first "in a series of major
decisions expected in the case," as Cahill considers "whether the men will be tried together, as prosecutors have
requested, or separately, as the former officers want. Defense attorneys have also requested to move the trial out
of Hennepin County, questioning whether it is possible to seat an impartial jury in Minneapolis and citing
security concerns in a city that was rocked by days of civil unrest after Floyd's death and remains deeply on
edge." The Post says Walz acted "on a request from Minneapolis Mayor Jacob Frey" in the activation of "100
Minnesota National Guard troops" and state patrol officers.
The Minneapolis Star Tribune <https://www.startribune.com/ex-officers-to-go-to-trial-1 -charge-
dropped/572827792/> (10/22, 1.04M) reports "Minneapolis Mayor Jacob Frey requested support from the guard
`out of an abundance of caution and for the sake of preparedness,' spokesman Mychal Vlatkovich said." The
Tribune says "Cahill's rulings Thursday are his most significant pretrial decisions since he was assigned the case
this past summer," resolving "issues that had some activists worried Floyd's death would go unheard in the court
system like many previous cases of police killing Black civilians. And they quelled some fears that Minneapolis
would once again erupt in protest, arson and looting if the former officers were to avoid criminal prosecution."
Protests In Illinois After Police Shooting Of Black Teens.
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The CBS Evening News <https://playvideo.bulletinintelligence.com/7ae2fee6ee424029619da7c716fcea48?
pubid=fbi> (10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan Mayor Sam Cunningham "is
calling for calm after the deadly police shooting of a Black teenager. Protesters took to the streets today over the
killing of 19-year-old Marcellis Stinnette and the wounding of 20-year-old Tafarra Williams. Investigators say
the officer, who is Hispanic, opened fire, as the couple's car rolled in reverse towards him, and that the couple
had fled from another officer earlier Tuesday night. No weapons were found in the car."
Counter-Terrorism
Report: Far-Right Groups Responsible For Two-Thirds Of Domestic Terrorist Attacks.
The Wall Street Journal <https://www.wsj.corn/articles/far-right-groups-cited-in-domestic-terror-attacks-
11603367633> (10/22, Strobel, Levy, Subscription Publication, 7.57M) reports white supremacists and other
right-wing groups accounted for two-thirds of domestic terrorist attacks and plots so far in 2020, but the threat
posed by antifascist and other leftist groups is rising, according to a new report
<https://www.csis.org/analysis/war-comes-home-evolution-domestic-terrorism-united-states> by the Center for
Strategic and International Studies.
Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges.
The San Francisco Chronicle <https://www.sfchronicle.com/crime/article/Oakland-man-who-pleaded-guilty-to-
terror-charges-15668554.php> (10/22, Egelko, 2.67M) reports, "A federal appeals court ordered a reduction
Thursday in the 15-year, 8-month prison sentence of an Oakland man who talked online of planning to kill
thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning
or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to
provide material support or resources to a foreign terrorist organization, the Islamic State." US District Judge
Charles Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions, such as
opening the social media and email accounts, that were intended as `intimidation or coercion' of the U.S.
government," but "on Thursday, a divided panel of the Ninth U.S. Circuit Court of Appeals in San Francisco
rejected the terrorism finding and ordered Alhaggagi resentenced."
White Supremacist Group Talked Of Paramilitary Training In Secret Vetting Calls.
CNN <https://www.cnn.com/2020/10/22/us/white-supremacist-group-secret-recordings/index.html> (10/22,
Sidner, Simon, 83.I6M) reports, "Young men hoping to join a White supremacist group spoke about hosting
paramilitary trainings and how to legally bring firearms to those events, according to secret recordings of vetting
calls published by the Southern Poverty Law Center Thursday." CNN adds, "Some 83 hours of calls with more
than 100 participants linked to The Base group were analyzed by the SPLC, which monitors hate, for a new
podcast, `Sounds Like Hate.' Military training or knowledge of firearms was an important asset, according to the
released calls. So was having a place to train." According to CNN, "The SPLC's release of parts of the calls
comes at a time when US intelligence services say domestic violent extremists, specifically White supremacist
groups are the `the most persistent and lethal threat in the Homeland."'
Man Who Supplied Weapons To San Bernardino Terrorists Faces Sentencing.
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The Orange County (CA) Register <https://www.ocregister.coin/2020/10/22/man-who-supplied-weapons-to-san-
bemardino-terrorists-to-be-sentenced-fridayt> (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying the
weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22
others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could
mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017, but his
sentencing has been delayed by attorney motions and Marquez's unsuccessful attempt to withdraw his plea to
one of the charges." The OCR adds, "Marquez was convicted of providing material support to terrorists and
making a false statement on federal firearms-purchase forms on which Marquez said the firearms he was buying
in 2011 and 2012 were for his use. Instead, he sold them to Syed Rizwan Farook as part of an aborted plan to
wage attacks on motorists."
Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks.
WFAA-TV <https://www.wfaa.com/article/news/crime/dallas-man-pleads-guilty-to-planting-a-fake-bomb-on-
railroad-tracks-doj-says/287-191b99e7-afad-4927-a760-3156c9542024> Dallas (10/22, Harris, 307K) reports
from Dallas, Texas, "A Dallas man pleaded guilty Thursday to one count of misinformation and hoaxes related to
a Dec. 2018 case where he planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas,
according to the U.S. Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in
the early morning hours of Dec. 21, 2018, according to court documents. A railroad conductor was the one who
spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining that it
was not a real explosive device, turned the fake bomb over to the FBI for fingerprint examination."
French Officials Confirm Teacher's Killer Was In Contact With A Jihadist In Syria.
The Guardian (UK) <https://www.theguardian.corn/world/2020/oct/22/samuel-patys-killer-was-reportedly-in-
contact-with-jihadist-in-syria> (10/22, 4.19M) reports, "The killer of Samuel Paty, the teacher decapitated
outside his school last week after showing his class two cartoons of the prophet Muhammad, was in contact with
an Islamist fighter in Syria," according to French media. France "confirmed on Thursday that seven people,
including two schoolchildren, had been charged with terrorism offences after Abdullakh Anzorov, 18, killed the
teacher with a 30cm knife on Friday." Anzorov "had contact with an as yet unidentified Russian-speaking
jihadist in Syria who was located through an IP address that had been traced back to Idlib." He "had been granted
asylum and a residence permit until 2030, had first established contact with the jihadist in September this year
via Instagram."
US Military Quietly Helping Taliban Fight Isis In Afghanistan.
The Washington Post <https://wwvv.washingtonpost.corn/outlook/2020/10/22/taliban-isis-drones-afghanistank
(10/22, 14.2M) reports that "the U.S. military has been quietly helping the Taliban to weaken the Islamic State in
its Konar stronghold and keep more of the country from falling into the hands" of ISIS, according to various
sources. Unlike the Taliban, the US views ISIS "as an international terrorist organization with aspirations to
strike America and Europe." The US coordinates with the Taliban merely "by observing battle conditions and
listening in on the group." The Konar operations reflect the "outsourcing of what has long been a core U.S.
military mission — fighting the Islamic State and al-Qaeda — to the uneasily coordinated forces of the Afghan
government and the Taliban, with U.S. counterterrorism forces in some cases helping both."
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Counter-Intelligence
Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election.
Fox News <https://www.foxnews.com/politics/democratic-senators-call-fbi-not-to-investigate-biden-family-
before-election> (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote a letter
to FBI Director Christopher Wray demanding the FBI `reject pressure' to investigate the Biden family after the
Hunter Biden email story from the New York Post. `The FBI must reject pressure from Donald Trump to
announce investigations of Joe Biden or his family to influence the presidential election, or else it risks doing
lasting harm to our democracy and national security,' a news release of the letter read. `We are deeply concerned
about the possibility that in response to these reports the Trump Administration will take actions before Election
Day that would seek to damage the Democratic presidential candidate and undermine the rule of law,' Wyden
and Schumer wrote in their letter. 'In carrying out this critical national security mission, law enforcement's
handling of this matter must be above politics and beyond reproach,' the lawmakers wrote."
NBC News <https://www.nbcnews.corn/politics/2020-election/live-blog/2020-10-22-trump-biden-election-
n1244210/ncrd1244314> (10/22, 6.14M) reports, "They referred in a press release to `a widely questioned article
in the New York Post, that alleged to have obtained stolen Hunter Biden emails from the president's lawyer Rudy
Giuliani' and noted that Trump has called on the Justice Department to investigate. They are urging Wray 'to
resist pressure from President Trump and other partisan actors to take any actions intended to benefit President
Trump politically on the eve of the election. Succumbing to such pressure would deeply undermine our national
security interests and the credibility of law enforcement, and could have devastating consequences for the
resiliency of our democracy.'
Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal.
The Washington Times <https://www.washingtontimes.corn/news/2020/oct/22/hunter-bidens-ex-biz-partner-
links-joe-biden-china/> (10/22, 492K) reports that a former business partner of Hunter Biden's "has come
forward to confirm" that Joe Biden "was involved in a deal and got a cut of the action from China. Tony
Bobulinski, who was the CEO of a firm with Hunter Biden, said in a statement that the elder Mr. Biden is the
`Big Guy' reference in his son's emails and was set to get a 10% cut of the deal." Bobulinski said in a statement,
"It wasn't just Hunter's business, they said they were putting the Biden family name and its legacy on the line."
White House Deputy Press Secretary Brian Morgenstem said on Newsmax TV
<https://playvideo.bulletinintelligence.corn/44070b569245449cb345f4552ce00b4b7pubid=fbi> (10/22), "We
know a lot more today than we did over the last several days. We now have another Hunter Biden business
partner coming out and basically saying they were trading on the family name with foreign entities, with foreign
powers, and that we may have Chinese energy deals here with the Biden family participating in them. That's
something they'll have to explain." Morgenstern said on Fox Business' Evening Edit, "If we're looking to elect a
president for the American people, not our foreign adversaries, this is something the...people definitely need to
know immediately. This is absolutely groundbreaking news for our nation."
Breitbart <https://www.breitbart.corn/politics/2020/10/22/biden-campaign-claims-hunter-biden-bombshells-
russian-misinformation/> (10/22, 673K) reports Biden's campaign called reports of Hunter Biden's "overseas
business dealings...'Russian misinformation' just hours before Thursday evening's final presidential debate." Fox
News <https://www.foxnews.com/media/biden-campaign-trump-amplifying-russia-disinformation-hunter-biden>
(10/22, Wulfsohn, 27.59M) reports on its website that Bobulinski had been scheduled to attend the debate "as a
special guest of President Trump." The New York Times
<https://www.nytimes.com/2020/10/22/us/politics/hunter-biden-laptop.html> (10/22, Goldman, 18.61M) runs a
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piece titled "What We Know And Don't About Hunter Biden And A Laptop."
Senate Judiciary Committee To Move Forward On Facebook, Twitter Subpoenas. The Wall Street Journal
<https://vvwvv.wsj.corn/articles/senate-judiciary-committee-authorizes-subpoenas-for-twitter-and-facebook-ceos-
11603374015> (10/22, Hughes, Needleman, Subscription Publication, 7.57M) reports the Senate Judiciary
Committee has authorized Chairman Lindsey Graham to issue subpoenas to Facebook CEO Mark Zuckerberg
and Twitter CEO Jack Dorsey. The Washington Times
<https://www.washingtontimes.com/news/2020/oct/22/senate-judiciary-committee-votes-subpoena-twitter-/>
(10/22, Lovelace, 492K) says "the forthcoming subpoenas will request the CEO's testimony on the "suppression
and/or censorship" of two New York Post articles involving the former vice president's son on information about
the company's content moderation practices and on other instances of Facebook and Twitter limiting the
visibility of material online." Roll Call <https://www.rollcall.corn/2020/10/22/senate-judiciary-authorizes-
subpoenas-for-facebook-twitter-chiefs/> (10/22, DeChiaro, 154K) reports Graham "said Democrats on the
committee had asked him to delay voting on the subpoena authorization but that he decided to move forward
because of bipartisan interest in Zuckerberg and Dorsey."
Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document.
Reuters <https://www.reuters.com/article/us-usa-election-security-intelligence-ex/exclusive-trump-u-s-
intelligence-chief-push-to-declassify-document-on-russias-2016-election-role-sources-idUSIGEIN2772XG>
(10/22, Hosenball, Bing, Landay) reports President Trump and DNI Ratcliffe "have pushed for quick
declassification of a document disputing the 2017 intelligence community finding that Russia acted to help
Trump get elected in 2016," according to three officials familiar with the matter. Two of the source said the
"effort faces strong objections from inside the intelligence agencies," in part because the presidential election is
so soon.
The Daily Caller <https://dailycaller.com/2020/10/22/trump-russia-declassify-nunes-ratcliffe/> (10/22, 716K)
reports that Trump and Ratcliffe are requesting the declassification "at the request of California Republican Rep.
Devin Nunes." The intelligence community concluded "that Russia's meddling in the 2016 election broke in
favor of Trump, regardless of the later finding that Trump's campaign had not colluded with nation."
The Hill <https://thehill.com/policy/national-security/522349-trump-moves-to-declassify-document-disputing-
intelligence-findings> (10/22, Coleman, 2.98M) reports that Ratcliffe said, "I have requested that the document
undergo a formal declassification review in response to a request" from Nunes. A former intelligence official told
Reuters the CIA and NSA "were attempting to prevent the document's declassification `because it would damage
national security assets and jeopardize sources and methods.'
John Brennan Discusses DNI Ratcliffe's "Credibility," Trump's Relationship With Intelligence Community.
In an interview clipped three times on the Washington Post website (1
<https://www.washingtonpost.com/video/washington-post-live/wplive/john-brennan-thinks-trumps-attacks-on-
intelligence-community-will-have-long-lasting-effects/2020/10/22/18ebcc25-0183-49b0-bceb-
4d8a724f00b6_video.html> , 2 <https://www.washingtonpost.com/video/washington-post-live/wplive/john-
brennan-thinks-we-could-leam-more-about-trumps-relationship-with-russia-once-he-leaves-
office/2020/10/22/12abbde2-391d-4625-8849-e6acbe9bdael video.html> , and 3
<https://vvww.washingtonpost.com/video/washington-post-live/wplive/forrner-cia-director-john-brennan-says-
he-wishes-john-ratcliffe-had-more-credibility/2020/10/22/52039663-efac-4566-bafl -2 f6b2d614e9e_video.html>
), former CIA Director John Brennan "says he wishes John Ratcliffe had more `credibility." DNI Ratcliffe this
week "warned that both Iran and Russia had obtained voter data that could be used to endanger the upcoming
election," but, in the interview, Brennan "said Ratcliffe was not specific about what Russia has done." Brennan
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said, "I think there are questions about whether or not what he said is being motivated by his political interests."
Brennan also "said he thinks one day we'll know more about President Trump's relationship with Russia."
Moreover, Trump's "attacks on the intelligence community will have long-lasting effects, but he has confidence
the agencies will be resilient and respond positively to a Biden administration, if he is elected." Brennan said, "I
have confidence that the communities are going to be resilient and they're going to respond very positively to the
words of encouragement they're going to be hearing from President Biden and the rest of his national security
team."
Ignatius: Ratcliffe Facing "Moment Of Truth." In a column for the Washington Post
<https://vvww.washingtonpost.com/opinions/can-trumps-spy-chief-be-trusted/2020/10/22/60e9e33e-14a1-11eb-
ad6f-36c93e6e94fb_story.html> (10/22, 14.2M) entitled, "Can Trump's Spy Chief Be Trusted?," David Ignatius
writes that DNI Ratcliffe's performance "has often seemed to emphasize...serving the political interests of the
man who appointed him, President Trump." The President "is desperately seeking a silver bullet to fire at former
vice president Joe Biden — some nugget from the intelligence world that would justify his wild accusations of
'hoaxes' and 'criminals.' Sources tell me Trump has been raging inside the White House for Ratcliffe to deliver
the goods." Ratcliffe, Ignatius writes, "is facing a moment of truth: Will he serve the intelligence community that
he heads" or "will he join Trump in an assault on the very agencies he leads."
Reports Suggest Sonic Attacks Targeting Americans Are Widespread.
According to the New York Post <https://nypost.corn/2020/10/22/us-officials-targeted-on-american-soil-across-
the-world-by-purported-sonic-attacks/> (10/22, McKay, News, 4.57M), "reports emerged this week suggesting
that" potential sonic attacks first reported four years ago "might be far more pervasive than what was publicly
known." Russia is increasingly seen "as being behind the global barrage of possible sonic attacks." Former CIA
Moscow bureau chief Dan Hoffman said, "There are a number of Americans who have fallen ill now, and we
need to know why and who is behind it.... This is something worthy of a congressional hearing." A US
government probed is complicated by "the vast array of differing prognostics and experiences." For instance,
some "have pointed to individuals in either homes or hotels hearing high-pitched tones or jarring thuds from one
direction or all around," others "endure a kind of tremoring or a wind-like pressure," and "some hear nothing at
all." Secretary of State Pompeo "said Wednesday that the mysterious maladies are still under review and
dismissed claims that American workers were not adequately protected." Also reporting is Fox News
<https://www.foxnews.corn/world/us-officials-were-targeted-across-the-world-including-american-soil-by-
seeming-sonic-attacks> (10/22, McKay, 27.59M).
Intelligence Officials Warning About Election Interference Earlier Than In 2016.
Carrie Cordero, a "senior fellow at the Center for a New American Security," writes in the Washington Post
<https://vvww.washingtonpost.corn/outlook/2020/10/22/intelligence-transparency-election-interference/> (10/22,
14.2M) that "Wednesday's joint news appearance during television prime time by top intelligence and law
enforcement officials was the latest and most dramatic step yet to warn Americans in real time about foreign
governments' efforts to influence the election." Their "coordinated news appearance also had the effect of letting
adversaries know in a very public way that the U.S. government knows what they're up to." In 2016, a joint
assessment by the ODNI and DHS "came late in the election cycle and was overshadowed by competing events
and distractions." This year, it "took days, not weeks or months," for that determination to be made. Before
Wednesday's announcement, the FBI and CISA "had released information about threats to election
infrastructure." Cordero says "NCSC's Evanina's recent participation in a nine-minute video alongside Wray,
Krebs and NSA Director Paul Nakasone warning the public about foreign influence activities and committing to
protecting the country, was important."
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Opinion: Both Parties Contributing To Lack Of Faith In Elections.
Opinion columnist Eli Lake writes in an op-ed in Bloomberg View
<https://vvwvv.bloomberg.corn/view/articles/2020-10-22/russian-iranian-election-interference-gets-an-american-
assist> (10/22, 4.73M) that DNI Ratcliffe and FBI Director Christopher Wray "were right to knock down Iran's
Proud Boy fakery before it spread." Wray was further "right to make clear that the U.S. government would not
tolerate `foreign interference in our elections or criminal activity that threatens the sanctity of your vote or
undermines public confidence in the outcome of the election.'" However, "Russia, Iran, China and other foreign
adversaries have a lot of company when it comes to activity that `undermines public confidence in the outcome
of the election.'" For instance, President Trump "has been casting doubt on the reliability of mail-in voting,
rattling off random examples of error-laden ballots mailed to voters and other ballots destroyed." Additionally,
House Speaker Nancy Pelosi this year "forwarded a tendentious story that postal-service reforms recommended
by an Obama-appointed inspector general amounted to 'a campaign to sabotage the election' by disenfranchising
voters."
Russia Will Be Blamed For Either Outcome Of US Election, Ambassador Says.
Newsweek <https://www.newsweek.com/russia-will-blamed-whoever-wins-us-election-ambassador-says-
1541266> (10/22, 1.53M) reports that Russian Ambassador Andrei Kelin "told Russia's Tass state news agency
on Thursday that he expects a `coordinated campaign' to accuse Moscow of meddling in the U.S. election." He
said Russia "will be blamed for the outcome...regardless of the result, amid concerns that the Kremlin is once
again seeking to sway the vote." Kelin "painted Russia as the victim of disinformation efforts." The FBI is
investigation "whether Moscow was involved in reports claiming compromising emails were recovered from a
laptop purportedly belonging to Hunter Biden." Additionally, the US this week "brought charges against six
members of the Russian Sandworm military intelligence hacking unit, who are accused of launching
cyberattacks against Russian rivals around the world." On Wednesday, DNI Ratcliffe "said...that Russia had
obtained U.S. voter registration information, though did not say whether Moscow had used the data nor what the
purpose of taking it was."
NYTimes: US Intelligence Officials Believe Russia Is Greater Threat To Election.
Business Insider <https://www.businessinsider.corn/nyt-russia-plans-to-help-trump-exacerbating-disputes-
election-results-2020-10> (10/22, Sheth, 3.67M) reports, "US intelligence officials have discovered that Russia
plans to interfere in the November election to help President Donald Trump by `exacerbating disputes around the
results' if the race is too close to call," according to a New York Times report. On Wednesday, DNI Ratcliffe
"said...Russia and Iran were attempting to `influence public opinion' ahead of the election," though "US officials
believe Russia poses a far greater threat to the election than Iran does, according to The Times." Russian actors
have now "breached state and local networks in a move that could allow them'broader access to American voting
infrastructure,' The Times said." According to unnamed officials, "while Ratcliffe accurately described initial
conclusions about Iran's interference, Russia's election meddling is far more serious."
In a video on CNBC <https://www.cnbc.corn/video/2020/10/22/voter-data-can-be-weaponized-by-creating-
havoc-mischief-and-chaos.html> (10/22, 3.62M), former Principal Deputy DNI Sue Gordon loins [Shepard]
Smith to talk about how voter data can be used against the American people during elections." A cybersecurity
company has "found a hacker selling voter information data of nearly 150 million Americans on the dark web,"
showing "how easily a foreign adversary can get their hands on all kinds of information." Gordon said there are
"so many locations where the information is, if we don't protect them well, our adversaries are going to find it."
Gordon added it can be weaponized by "creating havoc on election [day] and where people go, what people
believe," and creating "mischief' and "chaos." Regarding recent news that Russian actors have hacked US
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networks, Gordon said "this is a very accomplished set of actors" that has a "whole toolkit." The breach is an
"incredibly concerning, albeit not surprising view of what Russia can do."
Clapper: Foreign Actors Aim To Exploit, Amplify Divisiveness In US.
In a video on CNN <https://www.cnn.corn/videos/politics/2020/10/22/russian-disinformation-iran-ripe-target-
polarization-clapper-newday-vpx.cnn> (10/22, 83.16M), former DNI James Clapper "tells John Berman that the
nation's polarization is why Russian disinformation campaigns are so successful against America." Berman said
foreign actors are creating a "perception hack," meaning they want the "perception that they're inside the system,
and sow distrust," according to David Sanger. Clapper said his office's "first key judgment in 2016" was that
"the initial objective was to sow doubt, discord, and discontent." Clapper added that Russian actors "exploit and
amplify the polarization and divisiveness" in the US.
Opinion: Iran's Election Interference Aims Also To Discredit Democracy.
Ariane M. Tabatabai, the Middle East fellow at the Alliance for Securing Democracy at the German Marshall
Fund, writes in an opinion piece for the Washington Post
<https://www.washingtonpost.com/opinions/2020/10/22/irart-interference-election-dni-ratcliffe/> (10/22, 14.2M)
that DNI Ratcliffe's "assessment that Iran was active" in attempting to interfere in the US election "alongside
Russia quickly raised eyebrows." Tabatabai writes it is "unlikely that Iran's primary goal was to hurt Trump's
campaign or boost his challenger." Iran's "main goal" is instead "to exacerbate divisions along ethnic, religious,
socioeconomic and partisan lines in the United States, and to sow chaos and confusion." The strategy "not only
allows Iran to retaliate for what it sees as similar efforts by the U.S. government on Iran, but it also helps Iran
discredit democracy as a system of government." Tabatabai concludes that fighting "over which candidate Iran
wants to boost or hurt, rather than focusing on how to respond in a unified way to these threats, will only play
into Tehran's hands."
States Increase IT Support For Elections Organizers As Systems Move Online.
The Wall Street Journal <https://www.wsj.corn/articles/tech-volunteers-head-to-the-polls-to-support-glitch-free-
voting-11603404832> (10/22, Loten, Subscription Publication, 7.57M) reports that more states are shifting
election-system services - such as online voter registration, absentee ballot applications, and more — online,
according to National Association of Secretaries of State President Maggie Toulouse Oliver. As a result, more IT
workers will be needed to handle complex issues such as network outages or cybersecurity threats. According to
National Association of State Chief Information Officers Executive Director Doug Robinson, many states are
providing indirect support for their elections agencies through capabilities such as provisioning IT infrastructure
and cybersecurity. For instance, Connecticut and Ohio have both increased their cybersecurity training and
infrastructure, including offering assistance to local elections organizers from the National Guard.
Wisconsin Officials Urge Voters To Ignore "Noise" About Election Interference And Vote.
WDJT-TV <http://www.cbs58.corn/news/ignore-the-noise-officials-warn-voters-of-efforts-to-sow-doubt-in-
election-process> Milwaukee (10/22, 65K) reports that Wisconsin officials "expressed confidence in the security
of their systems following National Intelligence and the FBI confirming foreign interference in the U.S.
election." Wisconsin Elections Commission administrator Meagan Wolfe said on Thursday, "There is no
evidence that Wisconsin's or any state's systems have been accessed or compromised in any way." UW-Madison
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political science professor commented, "I'm glad that the FBI and DNI alerted the public before the election."
Kim added, "I think that there might be a lot of disinformation campaigns, especially on social media so voters
should be alerted about that."
India, US To Negotiate Deal For Access To Satellite Data During Pompeo
Reuters <https://wwvv.reuters.corn/article/usa-asiafindia-us-set-for-military-pact-on-satellite-data-during-
pompeo-visit-idUSKRN27711P> (10/22, Miglani, Ghoshal) reports that a potential deal between the US and
India would give the latter "access to satellite data for better accuracy of missiles and drones, government and
industry officials said, as it tries to narrow the gap with the powerful Chinese military." The two countries "are
expected to announce the pact during the visit next week" of Secretary of State Pompeo and Defense Secretary
Esper "for talks in New Delhi with Indian counterparts Subrahmanyam Jaishankar and Rajnath Singh." The US
"has also been pushing for stronger security ties with India to help balance China's growing regional influence."
A deal "would provide India with access to a range of topographical, nautical and aeronautical data," and "allow
the United States to provide advanced navigational aids and avionics on U.S.-supplied aircraft to India." An
unnamed defense industry source said, "It is a foundational agreement, which the U.S. has signed with many of
its partners for greater interoperability."
Filing: Garrison Courtney Almost Won Legal Immunity.
The Daily Beast <https://vvwvv.thedailybeast.corn/fake-cia-spy-garrison-courtney-almost-scammed-his-way-into-
immunity> (10/22, I.39M) reports, "A sentencing memo filed in federal court" by the DOJ "reveals for the first
time the full extent of fake spy Garrison Courtney's stunning ruse." He "came 'dangerously close' to getting a
legal sign-off that could have made it impossible for prosecutors to bring him to justice, authorities said in the
new filing." Courtney also personally extracted "$4.4 million...from his victims over the course of more than
four years," and "was in line for nearly $4 billion in Army, Navy, and Air Force contracts had the FBI not caught
him." Courtney, "served as a high-level spokesperson" for the DEA "before embarking on his criminal career,
pleaded guilty this summer to one count of wire fraud."
Lawyer: Snowden Has Won Permanent Residency In Russia.
The AP <https://apnews.corn/article/international-news-government-surveillance-immigration-edward-snowden-
national-security-Ilat9f75debbe9196345ae2d6395356e> (10/22) reports, "Edward Snowden has been granted
permanent residency in Russia, his lawyer said Thursday." The former NSA contractor "has been living in Russia
since 2013 to escape prosecution in the U.S. after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in
April, but because of the coronavirus pandemic and lockdown restrictions, it took immigration authorities more
time to consider it." The former NSA contractor "was able to obtain permanent residency rights because of the
changes in Russia's immigration laws made in 2019, the lawyer said." Also reporting are Bloomberg
<https://www.bloomberg.corn/news/articles/2020-10-22/russia-gives-nsa-whistle-blower-snowden-permanent-
residency> (10/22, Meyer, 4.73M), the Daily Caller <https://dailycallencorn/2020/10/22/edward-snowden-russia-
permanent-residency/> (10/22, 716K), the Washington Times
<https://vvwvv.washingtontimes.com/news/2020/oct/22/edward-snowden-issued-open-ended-residence-pennit-/>
(10/22, Blake, 492K), Reuters <https://www.reuters.corn/article/usa-security-snowden-russia-int/russia-gives-
whistleblower-edward-snowden-perrnanent-residency-rights-idUSICBN2771Q3> (10/22), and CNN
<https://www.cnn.corn/2020/10/22/europe/edward-snowden-russia-residency-intl/index.html> (10/22, Ilyushina,
83.I6M).
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Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda.
The Hill <https://thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans-
ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced
that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing
foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general
in the Revolutionary Guard, `has directed or supported groups that are responsible for attacks that have killed
and wounded U.S. and coalition forces in Iraq.' Treasury Secretary Mnuchin said in the press release, "The
Iranian regime threatens Iraq's security and sovereignty by appointing IRGC-QF officials as ambassadors in the
region to carry out their destabilizing foreign agenda."
Bosnian Prosecutors Charge Intelligence Chief With Abuse Of Office.
The AP <https://www.expressnews.com/news/article/Bosnia-s-intelligence-chief-charged-with-abuse-of-
15667168.php> (10/22) reports that Bosnian prosecutors have charged Intelligence Security Agency head Osman
Mehmedagic "with abuse of power for allegedly using agency resources to spy on a man who filed a criminal
complaint against him." Mehmedagic and Cyber Security director Muhamed Pekic `allegedly sought to obtain
information and photographs concerning the man.' The pair was "also charged with violating the right to
privacy of postal communication." Prosecutors said "the accused abused their position in multiple ways, as well
as (through) legal proceedings and official acts." A Bosnian court must confirm the indictment."
Declassified Polish Documents Spark Debate Over Potential Spy Activity.
The Wall Street Journal <https://www.wsj.corn/articles/declassified-files-reveal-a-possible-spy-in-polandnamed-
james-bond-11603391492> (10/22, Hinshaw, Subscription Publication, 7.57M) reports that a Polish archivist
recently found a folder containing files regarding a British diplomat who was officially an embassy secretary, but
was found sneaking around military bases in Warsaw. The diplomat, named James Bond, has now become at
topic for debate by Polish historians. Some believe he was simply a secretary, while others find it unlikely he
was not a spy.
Criminal Investigations
Man Arrested In North Carolina With Guns, Explosives Planned To Assassinate Biden.
WBTV-TV <https://www.wbtv.corn/2020/10/22/man-arrested-kannapolis-with-van-full-guns-explosives-
researched-killing-joe-biden> Charlotte, NC (10/22, Ochsner, 57K) reports on its website a man was arrested in
Kannapolis, North Carolina "with a van full of guns and explosives with plans to carry out an act of terrorism,
including trying to assassinate Joe Biden." An order filed in federal court "outlines the plans by a man identified
as Alexander Hillel Treisman," who "is originally from the state of Washington, Kannapolis Police have said."
Treisman "currently faces pornography charges," but "the order details a list of factors related to the defendant's
plans for a possible act of terror as grounds he should remain in custody."
The AP <https://wwvv.expressnews.corn/news/article/Court-records-Man-had-guns-search-online-for-
15668873.php> (10/22, O'Hare) reports, "A North Carolina man indicted last month on child pornography
charges had searched earlier this year for Democratic presidential candidate Joe Biden's home online, traveled
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near the home and wrote a checklist that ended with the word "execute," according to federal court documents."
According to the Express-News, "The information was contained in documents related to a detention hearing for
Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8,
ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism Task
Force testified that a search of Treisman's electronic devices and account showed a timeline of intemet searches
between March and May of this year seeking information about Biden's home address, state gun laws, rifle parts
and night vision goggles."
Fox News <https://www.foxnews.com/politics/man-arrested-in-north-carolina-had-van-full-of-guns-explosives-
planned-to-assassinate-joe-biden-report> (10/22, Rambaran, 27.59M) reports, "Treisman, who goes by the alias
Alexander S. Theiss, was arrested in late May after employees at a bank in Kannapolis, N.C., reported a
suspicious white van abandoned in a parking lot, according to reports by WBTV. `Through the windows, KPD
officers observed an AR-15 style rifle, a box for a Taurus .380 handgun, a cannister of the explosive material
Tannerite, and a box of 5.56 caliber ammunition,' a federal judge wrote in a court order last month, referencing
testimony from an FBI agent who investigated the case as part of the Joint Terrorism Task Force."
Kentucky Governor: Release "Everything" From Breonna Taylor Grand Jury.
CNN <https://www.cnn.coin/2020/10/22/us/breonna-taylor-grand-jurors-govemor/index.html> (10/22, Sanchez,
Joseph, 83.16M) reports, "Kentucky Gov. Andy Beshear late Thursday called on the state attorney general to
release `all information' related to the Breonna Taylor grand jury proceedings. The call came after a second
anonymous grand juror issued a statement saying the panel was not given an opportunity to consider homicide
charges in the case against police officers who served a no-knock warrant at Taylor's home the night she was
killed." CNN adds, "The unusual statements — grand juries are intended to be secret, with some exceptions —
followed a ruling from Jefferson County Circuit Court Judge Annie O'Connell and shed further light on a case
that has led to protests across the country and exemplified the ways that the `war on drugs' disproportionately
hurts Black Americans."
White Teen Sentenced For Planning To Attack Black Churchgoers.
The AP <https://wwvv.usnews.corn/news/us/articles/2020-10-22/white-teen-sentenced-planned-to-kill-black-
churchgoers> (10/22) reports from Gainesville, Georgia, "A white 17-year-old girl was sentenced Thursday to
four years in juvenile detention for planning to stab north Georgia churchgoers to death because they were
Black." According to the AP, "The girl pleaded guilty to attempted murder as part of a plea agreement and was
sentenced in Gainesville, Georgia, news outlets reported. The girl, who was 16 at the time of her arrest in 2019,
sobbed while reading an apology, The Times of Gainesville reported. The Associated Press is not reporting her
name because she was sentenced as a juvenile. She will be on probation for 10 years and must stay at least 150
feet (about 45 meters) from any African Methodist Episcopal church during that time, the newspaper reported
after Thursday's hearing in Hall County Superior Court. She also must undergo counseling, the newspaper said."
Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges.
The New Bedford (MA) Standard-Times <http://southcoasttoday.com/news/20201022/latin-kings-leader-king-
apache-pleads-guilty-to-federal-charges> (10/22, 53K) reports from Boston, "A leader of the Massachusetts
Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty Thursday to drug conspiracy charges."
Bienvenido Nunez, "also known as 'King Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base."
Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in
December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press
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release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings
members and leaders to possess cocaine base (also known as crack cocaine) with the intent to distribute it. In
September 2019, Nunez conspired with others to obtain cocaine base from members of the Latin Kings in New
Bedford for resale."
Montana Man Sentenced For Meth Possession.
The Great Falls (MT) Tribune <https://www.greatfallstribune.com/story/news/2020/10/22/montana-man-gets-10-
years-after-caught-more-than-30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who
admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and $11,380
in his vehicle and residence was sentenced Thursday to 10 years in prison, officials said. The sentence also came
with five years of supervised release, U.S. Attorney Kurt Alme said." Jerry Ray Schuster, 57, "pleaded guilty in
January to conspiracy to possess with intent to distribute meth and to possession with intent to distribute meth.
U.S. District Judge Susan P. Watters presided. Schuster was allowed to self surrender." Prosecutors "said an
investigation into meth trafficking led to Schuster and a co-defendant, Byrne Martin Mestas. Mestas, 63, of
Billings, was sentenced to 15 years in prison in August for conviction on a conspiracy charge in the case."
Missouri Man Arrested On Child Pornography Charges.
KFVS-TV <https://www.kfvs12.com/2020/10/22/man-custody-was-wanted-union-co-child-porn-grooming-
charges/> Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was arrested on
October 7 around 1:30 p.m. by Vancouver police and agents with the Federal Bureau of Investigation at a
business in Vancouver, Washington." He was "charged with one count of child pornography, a Class X felony;
four counts of child pornography, Class 1 felonies; two counts of indecent solicitation of a child, Class 2
felonies; two counts of traveling to meet a minor, Class 3 felonies; and two counts of grooming, Class 4
felonies."
Continuing Coverage: Florida Attorney Arrested On Serial Bank Robbery Charges.
The AP <https://www.usnews.corn/news/best-states/florida/articles/2020-10-22/fbi-calls-arrested-miami-
attorney-a-serial-bank-robber> (10/22) reports Florida attorney Aaron Honaker has been charged by the FBI as
being a "serial bank robber," who "tried to rob five banks in the last three weeks before being arrested on his
way to another bank." The FBI filed a criminal complaint against Honaker on Wednesday.
Philadelphia Mob Member Sentenced For Racketeering.
The Inquirer (PA) <https://vvww.inquirer.com/news/philly-mob-joseph-servidio-sentence-atlantic-city-camden-
federal-court-20201022.html> (10/22, Roebuck, 347K) reports Philadelphia mob member Joseph Servidio was
sentenced Thursday to 15 years in prison after he "pleaded guilty to charges alleging he pumped pills laced with
heroin and fentanyl into Atlantic City." The investigation began in 2016, when an arrested mob member became
a cooperating witness for the FBI.
FBI Searching For Missouri Man.
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KCTV-TV <https://wvvw.kctv5.corn/news/local_news/fbi-looking-for-man-with-warrants-for-his-arrest-out-of-
kc-stUarticle_3ecd6b4e-14b1-11eb-bad8-df43f22e0f69.html> Kansas City, MO (10/22, Brown, 133K) reports
that the FBI Kansas City Field Office "is asking for help in locating a fugitive who is wanted for his involvement
in meth distribution and conspiracy to commit money laundering." Suspect Christopher Brian Rogan has an
arrest warrant dating back to July 21, when he was accused of participating in a conspiracy to "distribute
methamphetamine and conspiracy to commit money laundering."
ICMBC-TV <https://www.lcmbc.corn/article/fbi-asks-for-help-in-finding-fugitive/34453914> Kansas City, MO
(10/22, 205K) reports that the FBI "said Rogan should be considered armed and dangerous."
Also reporting are WDAF-1'V Kansas City (MO) <https://fox4kc.com/news/fbi-looking-for-fugitive-in-st-louis-
and-kansas-city-considered-armed-and-dangerous/> Kansas City, MO (10/22, 242K) and KSDK-TV
<https://www.ksdk.corn/article/news/crime/fbi-wanted-man-drug-money-laundering/63-7c4bb428-7493-4alf-
967a-3fb70d7c9c42> St. Louis (10/22, 493K).
FBI Searched California Home.
The San Diego Union-Tribune <https://www.sandiegouniontribune.corn/news/courts/story/2020-10-22/feds-
search-home-of-local-lawyer-connected-to-garmo-gun-case> (10/22, 755K) reports that federal gents "served an
early-morning search warrant last week on the home of well-known San Diego criminal defense lawyer Vikas
Bajaj, who has been identified in court documents as the purchaser of three firearms from a former sheriff's
captain who pleaded guilty to illegal gun sales in September." The agents "remained at the home until just about
10:30 a.m., after carrying out bags and boxes of materials."
Oregon Man Charged After Threatening Police, Courthouse With Firearms.
The Salem (OR) Statesman Journal <https://wvvw.statesmanjournal.corn/story/news/crime/2020/10/22/otis-man-
charged-after-threatening-police-lincoln-cotmty-courthouse-firearms/3730060001/> (10/22, Barreda, 115K)
reports that an Otis, Oregon man "was arrested last week and charged with threatening to harm law enforcement
officers and others inside the Lincoln County Courthouse." Daniel Kessler, 44, "is charged with two counts of
furnishing a firearm used in a felony, four counts of unlawful use of a weapon and three counts of unlawful
possession of firearms. On Oct. 15, officials from the Lincoln County Sheriff's office received a call about a man
who was preparing to harm specific law enforcement officers while in possession of multiple firearms.
Detectives, with help from other agencies, found the suspect's threats were credible and that he `had the means to
follow through with his plans,' officials said." Kessler "was in possession of several firearms when investigators
searched his residence and took him into custody on Tuesday. A previous court order prohibited Kessler from
lawfully possessing firearms."
FBI, DC Police Arrest Two For Child Sex Trafficking.
The Washington Patch <https://patch.com/district-columbia/washingtondca-child-sex-trafficking-arrests-made-
fbi-dc-police> (10/22, 1.03M) reports that FBI agents and Metropolitan Police Department's Youth and Family
Services Division officers "arrested two men in connection with a sex trafficking of children offenses that took
place in the District." James Coleman is the only publicly identified figure so far.
Texas Court Delays Bribery Trial Until 2021.
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The San Angelo (TX) LIVE! <https://sanangelolive.com/news/crime/2020-10-22/former-san-angelo-police-
chiefs-bribery-trial-delayed-until-2021> (10/22) reports that the bribery trial of former San Angelo police chief
Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio
vendor."
California Gang Members Indicted On Racketeering Charges.
KPIX-TV <https://sanfrancisco.cbslocal.com/2020/10/22/salinas-murder-squad-indicted-racketeering-sureno-
norteno/> San Francisco (10/22, 110K) reports that six members of the Nortek, gang's "murder squad" have
"been indicted by a federal grand jury charging them with racketeering conspiracy and the killing of a number of
perceived gang rivals." The indictment "describes how the murder squad orchestrated seven shootings, killing
eight people and injuring several others."
Monterey County (CA) Herald <https://www.montereyherald.com/2020/10/22/six-salinas-murder-squad-gang-
members-named-in-unsealed-indictment> (10/22, 84K) also reports.
North Carolina Man Sentenced For Sex Trafficking.
WCCB-TV <https://www.wccbcharlotte.com/2020/10/22/former-u-s-army-reservist-faces-40-years-in-prison-
for-sex-trafficking/> Charlotte, NC (10/22, 3K) reports U.S. District Judge Robert Conrad Jr. "sentenced 31-
year-old Xaver Boston of Charlotte, North Carolina on October 22nd to 40 years in prison with 30 years of
supervised release for sex trafficking and promotion of prostitution." Judge Conrad "[said] Boston will have to
pay $354,000 in restitution and $25,000 according to 18 U.S. Code 3014 and the Justice for Victims of
Trafficking Act of 2015."
North Carolina Man Sentenced On Drug, Firearms Charges.
The Asheville (NC) Citizen-Times <https://www.citizen-times.com/story/news/2020/10/22/drug-gun-charges-
gets-jerrell-bowman-sentenced-185-months-prison/3733400001/> (10/22, 138K) reports U.S. District Judge
Martin Reidinger "sentenced 35-year-old Jerrell Tito Bowman to 185 months in prison and eight years of
supervised release on drug and gun charges." Bowman had "plead guilty to possession with intent to distribute
cocaine, crack cocaine, heroin, Fentanyl, and marijuana, possession of a firearm in furtherance of a drug
trafficking crime, and possession of a firearm by a felon on June 29, 2020."
Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
The Detroit News <https://www.detroitnews.comistory/news/local/macomb-county/2020/10/22/attorney-
granted-delay-warren-triple-slaying-case/3729570001/> (10/22, Martindale, 825K) reports Nicholas Bahri, a
West Bloomfield Township man "charged in three execution-style slayings this month, including a 6-year-old
boy, had a brief probable cause hearing Thursday in Warren's 37th District Court that was adjourned into next
year at the request of his attorney." Bahri's court appointed attorney, Randy Rodnick, "sought the adjournment to
obtain copies of investigative reports, videos and other materials that police allege link Bahri to the slayings."
Rodnick also asked "for copies of all fingerprint and DNA records and reports; phone records and video footage
— including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the
MGM Grand Casino in Detroit." Rodnick "said gathering the information has been time-consuming because
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multiple police agencies in several counties have participated in the investigation, including the FBI."
Financial Crime & Corporate Scandals
Judge In Mangano Case Orders Hearing On Alleged Perjury.
Newsday (NY) <https://www.newsday.corn/long-island/mangano-corruption-trial-singh-1.50044758> (10/22,
Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption
convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned
because of defense claims that a key government witness in the case lied on the witness stand, according to court
records." Newsday adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island
restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing
the allegations, federal prosecutors deny Singh perjured himself. The hearing scheduled for December 21st at the
federal court in Central Islip would see both federal prosecutors and defense attorneys question Singh before
U.S. District Judge Joan Azrack. The motion to overturn the Manganos' convictions and grant them a new trial is
one of a number filed by the couple's defense attorneys to overturn the verdicts."
Florida Woman Pleads Guilty To Embezzlement.
The Osceola (FL) News-Gazette <https://wvvw.aroundosceola.com/index.php/news/lcissimmee-accountant-
pleads-guilty-embezzling-more-600k-two-different-employers> (10/22, McBride) reports, "A Kissimmee woman
has pleaded guilty has pleaded guilty to committing wire fraud after stealing more than $600,000 from two
different companies." According to the plea agreement, around May 2017, ICavita L. Harack, 34, "was hired to
work as an accountant in the Orlando office of a display services company. Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she was hired to work in the accounting department of a
project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising the transactions
as vendor payments."
Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
Alabama Live <https://www.al.com/news/2020/10/athens-city-schools-to-fire-superintendent-under-fbi-
investigation.html> (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to
fire Superintendent Trey Holladay, who was placed on administrative leave in June after learning he was under
investigation by the FBI, the school system's president said Thursday." According to Alabama Live, "Details
have not been publicly released about the nature of the investigation, which an FBI spokesman described to
AL.com in June as a 'law enforcement action' at Holladay's home. Athens City Board of Education President
Russell Johnson said in a statement Thursday night that the board reached a $250,000 settlement with Holladay
that includes terminating the superintendent's contract on Oct. 31. Holladay had about two years remaining on
the contract, Johnson said." The FBI investigation into Holladay "remains ongoing, Johnson said. He added that
the board was not told when the probe is expected to be completed."
New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort.
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The AP <https://apnews.com/article/donald-trump-virus-outbreak-new-york-state-courts-wiley-
24ccc7106c7c0ad77afl 8749971f448f> (10/22, Sisak) reports a New York court has upheld a decision
"dismissing state mortgage fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower
court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court "ruled that
Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted an
exception to state double jeopardy protections."
The New York Times <https://vvww.nytimes.com/2020/10/22/nyregion/paul-manafort-double-jeopardy.html>
(10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the
time the district attorney announced charges against Mr. Manafort, this is a case that should never have been
brought because the dismissed indictment is a clear violation of New York law." The New York Daily News
<https://www.nydailynews.com/new-york/manhattan/ny-paul-manafort-appeals-court-cy-vance-20201022-
vqh42jpxw5chbmxgu6be5nubha-story.html> (10/22, Crane-Newman, 2.52M) reports Manafort "was sentenced
to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore accounts and then lying to get
loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico
<https://www.politico.com/news/2020/10/22/manafort-indictment-new-york-dismissal-431265> (10/22,
Gerstein, 4.29M) also reports.
Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe.
The Wall Street Journal <https://wwvv.wsj.corn/articles/goldman-sachs-to-recoup-top-executives-pay-after-
costly-lmdb-fines-11603380050> (10/22, Hoffman, Subscription Publication, 7.57M) reports Goldman Sachs
admitted Thursday that it broke US corruption laws and agreed to pay nearly $3 billion to officials in four
countries to settle an investigation into its dealings with the Malaysian investment fund 1MDB. In what the
journal casts as a move to assuage shareholders Goldman said four executives: chief Executive David Solomon,
President John Waldron, Chief Financial Officer Stephen Scherr and the head of Goldman's international
business, Richard Gnodde will give up $31 million in pay this year. In addition, the bank will take back millions
in past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post
<https://vvww.washingtonpost.corn/business/2020/10/22/goldman-sachs-Imdb-record-fine/> (10/22, Bogage,
I4.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the
anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes the largest monetary
penalty ever assessed under corporate criminal bribery law."
The AP <https://apnews.corn/article/politics-malaysia-najib-razak-asia-538110543e305ccf316665c3fca6c0lbf>
(10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The
New York Times <https://www.nytimes.corn/2020/10/22/business/goldman-sachs-fraud-guilty-plea.html>
(10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary `knowingly and willingly'
conspired to violate the Foreign Corrupt Practices Act because some former employees paid bribes to officials in
connection with the looting of a sovereign wealth fund, a scandal that toppled that country's leader and triggered
criminal cases that spanned the globe."
On its website, CNN <https://www.cnn.com/2020/10/22/business/goldman-sachs- 1 mdb-settlement/index.html>
(10/22, Disis, Isidore, Simko-Bednarski, Business, 83.I6M) reports Goldman "has already settled the case with
Malaysian authorities, agreeing this summer to a $3.9 billion deal. As part of that settlement, Malaysia agreed to
drop all criminal and regulatory proceedings in the country that involved Goldman, including proceedings
against the bank's subsidiaries and certain current and former directors." CNN adds the settlements "include
partial credits for payments made to other countries, leaving Goldman with a total bill for the scandal of $5.1
billion, according to a company filing. It could still face civil penalties."
Bloomberg <https://www.bloomberg.com/news/articles/2020-10-22/goldman-recast-as-villain-of-wall-street-
with-damning-Imdb-pact?smd=premium> (10/22, Natarajan, 4.73M) says Goldman, which was "pilloried after
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the 2008 financial crisis, just saw a decade of image repair tarnished." Bloomberg adds, "The misconduct
described in the settlements is landing at a moment when polls suggest Democrats might take control of both
chambers of Congress and the White House," which "may make it a smart time for a company to settle with an
administration whose players and priorities it knows."
FTC Nearing Decision On A Facebook Antitrust Case.
Citing "two people with knowledge" of the FTC's talks, the New York Times
<https://vvww.nytimes.com/2020/10/22/technology/facebook-antitrust-ftc.html> (10/22, Kang, 18.61 M) reports
the agency "is moving closer to a decision about filing an antitrust lawsuit against Facebook for its market power
in social networking." The FTC's five members met Thursday "to discuss its investigation into Facebook and
whether the company had bought smaller rivals to maintain a monopoly, the people said." Those people said the
FTC "has prepared three documents about Facebook — one on its potential antitrust violations, another analyzing
the company's economics, and a third assessing the risks of litigation — which have been circulated among F.T.C.
leaders, the people said." They said a decision about a case has not been made.
California Court Refuses To Hear Bayer's Appeal Of Roundup Verdict.
The Wall Street Journal <https://wwvv.wsj.corn/articles/bayers-request-for-roundup-appeal-rejected-by-
califonda-court-11603388984> (10/22, Bunge, Randano, Subscription Publication, 7.57M) reports an appeal by
Bayer to reverse a jury verdict that its Roundup herbicide caused Dewayne "Lee" Johnson's cancer has been
rejected by the California Supreme Court. The Journal says the Court's decision leaves Bayer few options to
avoid paying the $20.4 million judgment.
Cyber Division
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP <https://www.usnews.corn/news/business/articles/2020-10-22/eu-slaps-sanctions-on-2-russians-over-
gennany-cyberattack> (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and
part of Russia's GRU military intelligence agency over a cyberattack against the German parliament in 2015."
The EU is imposing "travel bans and asset freezes...on the two men: Igor Kostyukov, head of the Main
Directorate of the General Staff of the Russian Armed Forces, and Dmitry Badin, a military intelligence officer."
Badin is "also being sought by U.S. authorities." An EU statement said, "This cyber-attack targeted the
parliament's information system and affected its operation for several days. A significant amount of data was
stolen and the email accounts of several MPs as well as of Chancellor Angela Merkel were affected."
Reuters <https://www.reuters.com/article/us-security-britain-russia/uk-to-enforce-sanctions-on-russian-gru-
officers-over-cyber-attacks-on-germany-idUSKSN2772BB> (10/22) reports, "Britain will enforce asset freezes
and travel bans against" two GRU officers and one GRU unit "responsible for 2015 cyber attacks on Germany's
parliament, the foreign office said on Thursday." The sanctions, "which come into force immediately, were made
under the European Union's regime." UK Foreign Minister Dominic Raab said, "The UK stands shoulder-to-
shoulder with Germany and our European partners to hold Russia to account for cyber attacks designed to
undermine Western democracies." He added, "This criminal behaviour brings the Russian government into
further disrepute."
CyberScoop <https://www.cyberscoop.corn/eu-gru-fancy-bear-bundestag-russia/> (10/2