vault backup: 2026-09-22 22:51:38

40 - EVENTS/INTELLIGENCE_SCANDALS/Project Abbreviation.md

@@ -11,7 +11,7 @@ tags:
 alias:
   - PROMIS in Canada
   - RCMP PROMIS investigation
-summary: "The RCMP's 1999-2000 national security inquiry, run by Sean McDade, into whether a trap-doored PROMIS ran in Canadian agencies, disclosed by the Toronto Star in August 2000, nine years after a CWARC inventory error had first set INSLAW and the House Judiciary Committee on the Canadian trail."
+summary: "RCMP national security inquiry of 1999 and 2000, run by Sean McDade, into whether a trap-doored PROMIS ran in Canadian agencies; the RCMP said in 2024 that no records exist."
 start: 1990-11
 end: 2000-09
 location: "Ottawa"
@@ -35,7 +35,7 @@ The Canadian trail began with a survey. On November 5, 1990, Marc Valois of the
 
 ### The 2000 Investigation
 
-McDade's inquiry, authorized at the top of the force, took him secretly into the [[United States]] in February 2000, to [[Cheri Seymour]] and the Hercules, California, detective [[Sue Todd]], to the files behind Seymour's book on [[Danny Casolaro]], and to former investigators of the PROMIS and Cabazon matters, and back to a "war room" in Ottawa; the account of the investigation from his side is on his page. The Star's reports of August 2000 quoted the RCMP spokesman Sergeant Marc Richer ("I cannot either confirm or deny what you're looking into"); Louis Buffardi, Riconosciuto's lawyer, who said RCMP officers had interviewed his client "eight or nine months" earlier and were "probing a possible breach of Canada's national security"; the former Justice Department PROMIS project manager [[C. Madison Brewer]], who called the allegations "fantasy"; and McDade: "I kind of get a chuckle out of how something so small has been blown out of proportion." [[Ari Ben-Menashe]] told the paper that Canadian authorities had questioned him about PROMIS seven years earlier, during the security screening for his citizenship. On August 26 the Star reported, from unnamed sources, that the inquiry also concerned allegations that [[Robert Maxwell]] "may have acted as a middleman in selling the rigged software to Canada," and that a second former Israeli spy, "now living in New York," had been interviewed. [[Bill Hamilton]] said he had spoken with the chief investigator "probably dozens" of times and that his sources put the sale to Canada at 31 million dollars in 1983. After the closure Hamilton said McDade had earlier told him that the RCMP acquired PROMIS "from a company in Massachusetts" and that it "was modified by a Toronto firm," and Seymour told the Star: "(McDade) said that they had a paper trail on the Promis software being purchased by the RCMP. He told me that." The Star described McDade as "an Ottawa-Carleton regional police officer on secondment to the RCMP" who had refused its requests for an interview.[^2] [[Michael Riconosciuto]]'s affidavit of March 21, 1991, had sworn that "some of the modifications that I made were specifically designed to facilitate the implementation of PROMIS within two agencies of the Government of Canada: the Royal Canadian Mounted Police (RCMP) and the Canadian Security and Intelligence Service (CSIS)," and that "the proprietary version of PROMIS, as modified by me, was, in fact, implemented in both"; the special counsel [[Nicholas J. Bua]] had found him "totally unreliable." A second Canadian witness, the former Nesbitt Thomson broker [[John A. Belton]], told the department's 1994 reviewers that CSIS had bought 10 to 12 million dollars of PROMIS in 1984 and that [[Earl Brian]] had sold it to the Bank of Montreal for 2 million dollars in May 1987, without producing any document; they found him "unbelievable." Fourteen months after the Star's disclosure, on October 16, 2001, Fox News reported that "Canada has actually investigated potential tampering with its Promis programs" as a live example in its story on [[Robert Hanssen]] and Osama bin Laden. The Canadian government's Access to Information index lists a request for RCMP records "mentioning 'PROMIS,' 'INSLAW,' 'PROJECT ABBREVIATION,' or 'PROMIS software' and by RCMP investigator Sean McDade" from 1991 to 2001.[^1][^4][^5]
+McDade's inquiry, authorized at the top of the force, took him secretly into the [[United States]] in February 2000, to [[Cheri Seymour]] and the Hercules, California, detective [[Sue Todd]], to the files behind Seymour's book on [[Danny Casolaro]], and to former investigators of the PROMIS and Cabazon matters, and back to a "war room" in Ottawa; the account of the investigation from his side is on his page. The Star's reports of August 2000 quoted the RCMP spokesman Sergeant Marc Richer ("I cannot either confirm or deny what you're looking into"); Louis Buffardi, Riconosciuto's lawyer, who said RCMP officers had interviewed his client "eight or nine months" earlier and were "probing a possible breach of Canada's national security"; the former Justice Department PROMIS project manager [[C. Madison Brewer]], who called the allegations "fantasy"; and McDade: "I kind of get a chuckle out of how something so small has been blown out of proportion." [[Ari Ben-Menashe]] told the paper that Canadian authorities had questioned him about PROMIS seven years earlier, during the security screening for his citizenship. On August 26 the Star reported, from unnamed sources, that the inquiry also concerned allegations that [[Robert Maxwell]] "may have acted as a middleman in selling the rigged software to Canada," and that a second former Israeli spy, "now living in New York," had been interviewed. [[Bill Hamilton]] said he had spoken with the chief investigator "probably dozens" of times and that his sources put the sale to Canada at 31 million dollars in 1983. After the closure Hamilton said McDade had earlier told him that the RCMP acquired PROMIS "from a company in Massachusetts" and that it "was modified by a Toronto firm," and Seymour told the Star: "(McDade) said that they had a paper trail on the Promis software being purchased by the RCMP. He told me that." The Star described McDade as "an Ottawa-Carleton regional police officer on secondment to the RCMP" who had refused its requests for an interview.[^2] [[Michael Riconosciuto]]'s affidavit of March 21, 1991, had sworn that "some of the modifications that I made were specifically designed to facilitate the implementation of PROMIS within two agencies of the Government of Canada: the Royal Canadian Mounted Police (RCMP) and the Canadian Security and Intelligence Service (CSIS)," and that "the proprietary version of PROMIS, as modified by me, was, in fact, implemented in both"; the special counsel [[Nicholas J. Bua]] had found him "totally unreliable." A second Canadian witness, the former Nesbitt Thomson broker [[John A. Belton]], told the department's 1994 reviewers that CSIS had bought 10 to 12 million dollars of PROMIS in 1984 and that [[Earl Brian]] had sold it to the Bank of Montreal for 2 million dollars in May 1987, without producing any document; they found him "unbelievable." Fourteen months after the Star's disclosure, on October 16, 2001, Fox News reported that "Canada has actually investigated potential tampering with its Promis programs" as a live example in its story on [[Robert Hanssen]] and Osama bin Laden.[^1][^4][^5] To a request for any documents from 1991 to 2001 "mentioning the following terms: 'PROMIS' 'INSLAW' 'PROJECT ABBREVIATION' or 'PROMIS software' and by RCMP investigator Sean McDad[e] at RCMP National Division," the RCMP answered in May 2024, under request number A-2023-17635, that no records exist.[^6]
 
 ### Footnotes
 
@@ -43,4 +43,5 @@ McDade's inquiry, authorized at the top of the force, took him secretly into the
 [^2]: Lawton, Valerie, and Allan Thompson, "Spy computer 'trap' probed," *Toronto Star,* August 25, 2000; Thompson, Allan, and Valerie Lawton, "RCMP admit they're investigating 'trap'," *Toronto Star,* August 26, 2000; Lawton, Valerie, "American claims pirated software sold to Canada," *Toronto Star,* August 27, 2000; Lawton, Valerie, and Allan Thompson, "Mounties end probe of Promis," *Toronto Star,* September 16, 2000; texts as forwarded to the CTRL mailing list, https://www.mail-archive.com/ctrl@listserv.aol.com/msg49408.html, msg49544.html and msg50988.html. Seymour, Cheri, *The Last Circle,* TrineDay, 2010, for McDade's side.
 [^3]: Hamilton, Patricia C., affidavit, February 1991, Exhibit 1, *INSLAW, Inc. v. United States,* Adv. Proc. No. 86-0069 (Bankr. D.D.C.), archive.org item "INSLAW-Canada"; House Judiciary Committee investigative file "INSLAW - Canada (HOUSE)," memorandum of Ned M. Friece and interviews of March 23, 1991, archive.org item "INSLAW-CanadaHOUSE" (the House report gives the interview date as March 22).
 [^4]: U.S. House of Representatives, Committee on the Judiciary, *The INSLAW Affair,* H. Rept. 102-857, September 10, 1992, section on Canada; U.S. Department of Justice, *Report on the Review of Special Counsel Nicholas J. Bua's Report,* September 27, 1994, "The Alleged Distribution of Enhanced PROMIS to Canada" and the Belton interview.
-[^5]: Riconosciuto's affidavit as reproduced in U.S. Department of Justice, *Report of Special Counsel Nicholas J. Bua,* March 1993, pp. 44-45; Fox News, *Special Report with Brit Hume,* October 16, 2001, Carl Cameron segment, transcript as reproduced at Boing Boing, October 17, 2001; Government of Canada, Open Government, Access to Information summary d596fa1b822b7eed3421bcabd4cf9fd5 (not opened).
+[^5]: Riconosciuto's affidavit as reproduced in U.S. Department of Justice, *Report of Special Counsel Nicholas J. Bua,* March 1993, pp. 44-45; Fox News, *Special Report with Brit Hume,* October 16, 2001, Carl Cameron segment, transcript as reproduced at Boing Boing, October 17, 2001.
+[^6]: Government of Canada, Completed Access to Information Requests, Royal Canadian Mounted Police, request A-2023-17635, May 2024, disposition "No records exist," 0 pages. https://search.open.canada.ca/ati/record/rcmp-grc,2024,5,A-2023-17635