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CIA

Person
Mentions
2
Relationships
43
Events
46
Documents
1
Also known as:
CIA Agents Unnamed CIA Contact CIA Contact
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

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43 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person NSA
Intelligence sharing
8 Strong
2
View
person Poteyev
Asset handler
8 Strong
3
View
person Michael J. Morell
Employment
7
1
View
person Alexander Poteyev
Asset handler
7
2
View
person Michael Morell
Employment
7
2
View
person Edward Snowden
Former employment
6
1
View
person Loftus
Consultant lecturer
6
2
View
person Harold Nicholson
Employment
6
1
View
person Khalid al-Mihdhar
Concealment
6
2
View
person Tyler Drumheller
Employee
6
1
View
person Poteyev
Informant handler
6
1
View
person Edward Snowden
Employment conflict
6
1
View
person Edward Snowden
Unknown
5
1
View
person Edward Snowden
Former employer
5
1
View
person Edward Snowden
Employment former
5
1
View
person Stansfield Turner
Employment
5
1
View
person Osama bin Laden
Alleged asset liaison
5
1
View
person Michael Morell
Professional
5
1
View
organization USA
Legal representative
5
1
View
person Schulte
Former employment
5
1
View
person John Deutch
Director agency
5
1
View
person Aldrich Ames
Employment betrayal
5
1
View
person NSA
Business associate
5
1
View
person Edward Snowden
Employment
5
1
View
person Eric Schmitt
Source connection
5
1
View
Date Event Type Description Location Actions
N/A N/A Publication of 'Decent Interval' by Frank Snepp and subsequent CIA lawsuit. USA View
N/A N/A Penetration of the cipher room at the US Embassy in Moscow. Moscow View
N/A N/A CIA Rendition flights Other continents View
N/A N/A KGB penetration of the cipher room at the US Embassy in Moscow. Moscow View
N/A N/A Lectures/Consulting by Loftus Unknown View
N/A N/A Alleged killing of David Icke's friend N/A View
N/A N/A Project A Sea of Okhotsk View
N/A N/A Snowden attends month-long CIA training course. Fort Peary View
N/A N/A MK-Ultra mind-control experiments USA View
N/A N/A Snowden resigns from the CIA. Europe/Geneva View
N/A N/A CIA agents get a Swiss banker drunk to compromise him with a DUI arrest. Switzerland View
2014-01-01 N/A Discovery of captured ISIS computer containing biological weapons plans Syria View
2013-01-01 N/A Edward Snowden takes top secret documents. USA View
2010-06-01 N/A Exfiltration of Poteyev from Moscow via Minsk to the US. Moscow to US View
2010-06-01 N/A Poteyev escapes Moscow via train to Minsk, then exfiltrated by CIA to US. Moscow -> Minsk -> US View
2010-04-01 N/A CIA received a message from mole Alexander Poteyev regarding Russian espionage. Unknown View
2010-04-01 N/A CIA receives a message from mole Alexander Poteyev regarding Russian espionage. USA/Russia View
2010-04-01 N/A CIA receives a warning message from mole Alexander Poteyev. USA/Russia View
2010-01-01 Legal case Legal case: Amnesty Int’l USA v. CIA, 728 F. Supp. 2d 479 S.D.N.Y. View
2010-01-01 N/A CIA penetration of the SVR preventing use of sleeper network. Russia/US View
2010-01-01 N/A CIA received message from Poteyev regarding activation of agents. Unknown View
2010-01-01 N/A CIA received Poteyev's message warning of agent activation. Unknown View
2010-01-01 N/A CIA penetration of the SVR preventing use of sleeper networks. N/A View
2010-01-01 N/A Poteyev warns CIA of activation request Moscow/Langley View
2009-01-01 N/A Snowden left the CIA and was hired by Dell. USA View

HOUSE_OVERSIGHT_015267.jpg

This document appears to be a page from a narrative text, transcript, or book produced as evidence in a House Oversight investigation (stamped HOUSE_OVERSIGHT_015267). The text details a conversation involving conspiracy theorist David Icke, alleging the CIA ('the Company') killed a friend of Icke's. A speaker in the text claims to be protected by the CIA specifically because they are not an agent, and explains the 'need-to-know' psychology used to manage intelligence agents to ensure they follow orders without questioning the moral consequences.

Evidence document (likely book excerpt, transcript, or narrative report)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
1990-01-01 Paid CIA Alexander Poteyev $0.00 Poteyev was noted as being 'still secretly on t... View
As Sender
11
As Recipient
8
Total
19

Walk-ins

From: CIA
To: Internal

Noted that defectors are often of greater value if they return to their post as moles rather than defecting immediately.

Memorandum
N/A
Communication Source

Intelligence Reports (Blue-striped)

From: CIA
To: Ronald Reagan, George ...

Reports containing undetected Russian disinformation.

Report
N/A
Communication Source

Walk-ins

From: CIA
To: Internal

Noted that individuals are often of greater value if they return to their post rather than defecting immediately.

Memorandum
N/A
Communication Source

Walk-ins

From: CIA
To: Internal

Noted that defectors-in-place are often more valuable than physical defectors.

Memorandum
N/A
Communication Source

Sleeper Ring Information

From: CIA
To: FBI

CIA shared information about the sleeper ring to facilitate FBI surveillance.

Intelligence sharing
N/A
Communication Source

Sleeper Ring Information

From: CIA
To: FBI

CIA shared information about the sleeper ring to facilitate FBI surveillance.

Intelligence sharing
N/A
Communication Source

Intelligence Reports (Blue-striped)

From: CIA
To: Ronald Reagan, George ...

Reports containing disinformation from Russian double agents.

Reports
N/A
Communication Source

FBI Error

From: CIA
To: Poteyev

Warned Poteyev that he was under suspicion due to the FBI's error.

Tip-off
N/A
Communication Source

Warning

From: Alexander Poteyev
To: CIA

A message serving as a stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01
Communication Source

Warning

From: Alexander Poteyev
To: CIA

A message serving as a stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01
Communication Source

Russian Espionage

From: Alexander Poteyev
To: CIA

A stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01
Communication Source

Warning of Russian espionage

From: Alexander Poteyev
To: CIA

A stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01
Communication Source

Activation of sleeper agents

From: Poteyev
To: CIA

Warning that Russian military intelligence had asked the SVR to activate some agents.

Warning/message
2010-01-01
Communication Source

Activation Warning

From: Poteyev
To: CIA

Warning that Russian military intelligence asked SVR to activate sleeper agents for a sensitive assignment.

Message
2010-01-01
Communication Source

Activation Warning

From: Poteyev
To: CIA

Warning that Russian military intelligence asked SVR to activate sleeper agents for a sensitive assignment.

Message
2010-01-01
Communication Source

Sleeper Agent Activation

From: Poteyev
To: CIA

Warned that Russian military intelligence asked SVR to activate sleepers for a highly-sensitive assignment.

Message
2010-01-01
Communication Source

Sleeper Ring

From: CIA
To: FBI

CIA shared information about the SVR sleeper ring provided by Poteyev.

Information sharing
2000-01-01
Communication Source

Intelligence Reports (Blue Stripe)

From: CIA
To: US Presidents (Reagan,...

Reports with a distinctive blue stripe signifying importance, which unknowingly contained Russian disinformation.

Reports
1980-01-01
Communication Source

Blue-striped reports

From: CIA
To: US Presidents (Reagan,...

Intelligence reports marked with a blue stripe signifying importance, later found to contain Russian disinformation.

Reports
1980-01-01
Communication Source

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