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Extraction Summary

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

Document Information

Type: Investigative report / manuscript / testimony
File Size:
Summary

This document appears to be a page from a narrative report or book regarding Russian intelligence operations, specifically the SVR's 'Illegals Program.' It details how a source named Poteyev informed the CIA about sleeper agents, including Anna Chapman, and discusses the high costs of FBI surveillance required to monitor these individuals ($10,000/day). The text concludes with a 2010 warning from Poteyev that Russian military intelligence was seeking to activate these agents for a sensitive assignment.

People (5)

Name Role Context
Poteyev SVR officer / CIA Source
The 'inside man' in the SVR who provided the CIA with information about the sleeper network.
Anna Kushchyenko / Anna Chapman Sleeper Agent
A 'singleton' agent handled by Poteyev; Russian student who married a British citizen for a name change, then moved t...
Angleton Intelligence Official (Historical)
James Jesus Angleton (implied); quoted by the author regarding the business of intelligence services.
Unnamed Author Narrator
Refers to themselves as 'I' ('When I was writing my book...').
British citizen Spouse
Briefly married to Anna Kushchyenko; met at a rave party.

Organizations (5)

Name Type Context
SVR
Russian Foreign Intelligence Service; establishing sleeper agents in the US.
CIA
Central Intelligence Agency; received intel from Poteyev and monitored the SVR.
FBI
Federal Bureau of Investigation; responsible for surveillance of the foreign agents in the US.
Russian military intelligence
Asked SVR to activate sleepers in 2010.
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (2 events)

2005
SVR's 'American' section began methodically installing sleeper agents in the US.
US
SVR Sleeper Agents
2010
CIA received Poteyev's message warning of agent activation.
Unknown

Locations (4)

Location Context
Location of SVR's 'American' section and where Poteyev was based.
United States / US / America
Target location for the sleeper agents.
Location where Anna Chapman was sent to establish herself.
Where training took place.

Relationships (3)

Poteyev Informant CIA
Poteyev identified to the CIA twelve such sleeper agents.
Anna Kushchyenko Handler/Agent Poteyev
One of the singletons that Poteyev personally handled was Anna Kushchyenko.
CIA Intelligence Sharing FBI
The CIA duly shared this information about the sleeper ring with the FBI.

Key Quotes (2)

"the business of intelligence services is understanding precisely the relationship of their opposition to them."
Source
HOUSE_OVERSIGHT_020300.jpg
Quote #1
"Around the clock surveillance on the movements and communications of a single individual can cost, according to a former FBI agent, over $10,000 a day."
Source
HOUSE_OVERSIGHT_020300.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (3,426 characters)

148
waiting to be activated for such a job, sleeper agents were instructed to build every detail of their cover identity so as to perfectly blend in with Americans.
To build this American network of sleeper agents took the better part of a decade. In 2005, this SVR’s “American” section in Moscow had begun methodically installing “sleeper agents” in the US. Almost all of them were all Russian citizens who had assumed new identities to better blend into their communities.
The CIA learned of this sleeper program through Poteyev soon after it began. The issue was how to exploit this knowledge. When I was writing my book on international deception, Angleton had pointed out to me that “the business of intelligence services is understanding precisely the relationship of their opposition to them.” His view, though his opponents inside the CIA would call it with some justification an obsession, was that an intelligence service had focus on the moves of its rivals. To accomplish this “business” in the first decade of the 21st century, the CIA had to establish why its new opposition, the SVR, was laying the foundation for an espionage operation. What were its priorities in the resumption of the intelligence war? Its inside man, Poteyev, in the SVR, provided it with a tremendous advantage in this relationship. It knew the links in a sleeper network that the SVR believed was safely hidden from surveillance. If they were followed, when they were activated they could expose whatever recruits the SVR had in the American government. The CIA duly shared this information about the sleeper ring with the FBI, which had the responsibility for the surveillance of foreign agents in the United States, The FBI, for its part, kept the Russian sleeper agents under tight surveillance—an operation which grew in complexity and expense as more SVR agents arrived in the US.
Meanwhile, in Moscow, Poteyev was following the unfolding operation. Part of his SVR job was to continue preparing these “Americans,” as they were called by the SVR, for their assignments. Some had been sent as couples, other as singletons. One of the singletons that Poteyev personally handled was Anna Kushchyenko. She was a strikingly beautiful Russian student, who changed her name to Anna Chapman by briefly marrying a British citizen she met at a rave party. After taking his name, she left him. After completing her training in Russia, the SVR sent her to New York City to establish herself as international real estate specialist. Other “Americans” under Poteyev’s watch became travel agents, students, and financial advisers. In all, Poteyev identified to the CIA twelve such sleeper agents. Since they had been instructed to simply act out their role, while awaiting an intelligence assignment, they presented no real threat. Even so, the cost of FBI surveillance over the years became sizable. Around the clock surveillance on the movements and communications of a single individual can cost, according to a former FBI agent, over $10,000 a day.
The situation suddenly changed when the CIA received Poteyev’s message in 2010. It warned that Russian military intelligence had asked the SVR to activate some of its sleeper agents for a highly-sensitive assignment. Such a move suggested that Russian intelligence had found a possible source that could supply it with valuable information. According to a former CIA
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