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Extraction Summary

5
People
7
Organizations
4
Locations
3
Events
2
Relationships
2
Quotes

Document Information

Type: Report / narrative account (house oversight committee production)
File Size:
Summary

This document, page 149 of a House Oversight production, details the 2010 FBI arrest of Russian sleeper agents (the 'Illegals Program') and the subsequent compromise of the CIA's mole, Poteyev. It describes concerns within the NSA regarding potential SVR penetration at Fort Meade and the logistical impossibility of vetting all employees against insider threats. The text explains how an FBI sting operation against agent Anna Chapman inadvertently revealed Poteyev's identity, necessitating his urgent exfiltration from Russia to the U.S. via Belarus.

People (5)

Name Role Context
Poteyev CIA Mole / SVR Officer
A CIA mole inside Russian intelligence who identified the sleeper agents; compromised by FBI tactics and exfiltrated ...
Anna Chapman Russian Sleeper Agent
Active sleeper agent entrapped by the FBI using a specific password; later returned to Moscow and identified Poteyev ...
Vladimir Putin Russian Leader
Had a well-publicized dinner with Anna Chapman in Moscow after her deportation.
Unnamed Intelligence Official Source
Provided information regarding the assignment to service a potential source in the NSA.
Unnamed Former Executive Intelligence Community Source
Commented that the required investigations exceeded NSA budgetary capabilities.

Organizations (7)

Name Type Context
NSA
National Security Agency; target of potential Russian penetration at Fort Meade.
NSA 'Q' Division
Division handling security and espionage threats.
SVR
Russian Foreign Intelligence Service.
FBI
Federal Bureau of Investigation; conducted arrests and sting operation.
CIA
Central Intelligence Agency; handled Poteyev and exfiltrated him.
Congress
Recipient of the NSA's secret budget report.
FX
Television network that produced 'The Americans' inspired by these events.

Timeline (3 events)

June 2010
Arrest of 12 Russian sleeper agents by the FBI.
United States
FBI 12 Sleeper Agents
Post-June 2010
Exfiltration of Poteyev from Moscow via Minsk to the US.
Moscow to US
Post-Spy Exchange
Dinner between Anna Chapman and Vladimir Putin.
Moscow

Locations (4)

Location Context
Headquarters of the NSA.
Location where sleeper agents were deported to; location of Chapman/Putin dinner; starting point of Poteyev's escape.
Minsk, Belarus
Transit point for Poteyev's escape.
Destination of Poteyev's exfiltration.

Relationships (2)

Poteyev Intelligence Handler/Asset (Betrayal) Anna Chapman
Poteyev supplied a unique password to Chapman, which the FBI later used to entrap her, leading Chapman to realize Poteyev was the leak.
Anna Chapman Social/Political Vladimir Putin
Taken to a well-publicized dinner with Putin upon return to Moscow.

Key Quotes (2)

"According to a subsequent note in the NSA’s secret budget report to Congress, it would require 'a minimum of 4,000 periodic investigations of employees in position to compromise sensitive information' to safely guard against 'insider threats by trusted insiders who seek to exploit their authorized access to sensitive information to harm U.S. interests.'"
Source
HOUSE_OVERSIGHT_020301.jpg
Quote #1
"The pre-emptive arrests also had an unforeseen consequence. They resulted in accidently compromising the CIA’s own mole, Poteyev."
Source
HOUSE_OVERSIGHT_020301.jpg
Quote #2

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