Updating tags and formatting.
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@ -3,6 +3,11 @@ tags:
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- Person
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- Politics
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- Soviet Union
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- Premier
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- Diplomat
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- Cold War
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- Nuclear Policy
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- Middle East
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---
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Alexei N. Kosygin was the Premier of the [[Soviet Union]] from 1964 to 1980. In mid-October 1973, during the [[Yom Kippur War]], Kosygin flew to [[Cairo]] and persuaded [[Anwar Sadat]] to call for a cease-fire. This occurred after the Israeli military had successfully counterattacked in the [[Golan Heights]] and the [[Sinai]], ending any immediate threat and the necessity for the nuclear alert.[^1]
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@ -4,6 +4,10 @@ tags:
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- Government Official
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- Nuclear
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- USA
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- Department of Energy
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- Intelligence
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- VELA Satellite
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- Carter Administration
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---
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Donald M. Kerr, Jr. served in the [[Jimmy Carter|Carter]] administration as acting director of the defense programs at the [[Department of Energy]], making him responsible for [[America]]'s nuclear bombs. He directed the secret Nuclear Intelligence Panel (NIP) study into the 1979 [[VELA Satellite]] sighting. Kerr stated that the NIP had no doubt it was a nuclear bomb and believed the [[Jack P. Ruina|Ruina]] panel's mandate was driven by politics "to find a different explanation."[^1]
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@ -4,6 +4,13 @@ tags:
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- Diplomat
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- Politician
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- USA
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- Secretary of State
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- National Security Advisor
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- Nuclear Policy
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- Israel
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- Nixon Administration
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- Harvard University
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- Cold War
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---
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Henry A. Kissinger was an American diplomat and political scientist who served as the United States Secretary of State and National Security Advisor under Presidents [[Richard Nixon]] and [[Gerald R. Ford]]. In the fall of 1967, while a [[Harvard University]] professor and consultant on [[Vietnam]] to the [[Lyndon B. Johnson|Johnson]] administration, Kissinger visited [[Tel Aviv]] to teach for a week at the Israeli Defense College. At the end of his course, he went to [[William N. Dale]]'s office in the embassy and sent an urgent, top-secret message to the White House, warning about [[Dimona]] and concluding that [[Israel]] was making nuclear warheads.[^1]
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@ -3,6 +3,11 @@ tags:
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- Person
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- Scientist
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- Israel
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- Scientific Attaché
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- FBI Investigation
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- Nuclear Materials
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- Pittsburgh
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- Intelligence
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---
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Jeruham Kafkafi was an Israeli scientific attaché. He had a highly suspicious meeting at the airport in [[Pittsburgh]] with [[Zalman Mordecai Shapiro]]. The [[Federal Bureau of Investigation|FBI]] reported that Kafkafi flew from [[Washington D.C.]] to Pittsburgh for the meeting and returned immediately to Washington. Shapiro later told congressional investigators that the meeting was arranged at his request because he had not been paid for antiterrorist equipment his company had shipped to [[Israel]].[^1]
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@ -4,6 +4,13 @@ tags:
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- President
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- Government
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- USA
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- Nuclear Nonproliferation
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- Israel
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- Dimona
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- Cold War
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- CIA
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- Assassination
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- Foreign Policy
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John F. Kennedy was the 35th President of the [[United States]], serving from 1961 until his assassination in 1963. He was intellectually and emotionally committed to a halt in the spread of nuclear weapons, with nonproliferation being a topic he would discuss for hours.[^1]
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@ -1,5 +1,15 @@
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---
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tags: ["Person", "Politician", "Senator", "BCCI"]
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tags:
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- Person
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- Politician
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- Senator
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- BCCI
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- Investigation
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- Money Laundering
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- Drug Trafficking
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- Subcommittee
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- Massachusetts
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- CIA
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John Kerry is a former Democratic Senator from [[Massachusetts]] and was chairman of the Subcommittee on Terrorism, Narcotics, and International Operations.[^1]
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@ -11,7 +21,7 @@ He was a key figure in pushing for investigations into BCCI's activities, despit
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Kerry received money from [[Clark Clifford]] and [[Robert Altman]], members of their law firm, during the same month that [[Jack Blum]]'s contract with his subcommittee was terminated.[^6] He introduced a bill that would allow the government to revoke the license of any bank whose officials had been convicted of money laundering, known as the "death penalty bill," which was opposed by BCCI's lawyers.[^7]
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## Footnotes
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### Footnotes
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[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 9.
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[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 26.
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@ -1,5 +1,14 @@
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---
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tags: ["Person", "Government Official", "BCCI"]
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tags:
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- Person
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- Government Official
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- BCCI
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- Banking
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- Karachi
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- UAE
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- Private Department
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- Financial Crime
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- Investigation
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Khalfan al-Mazrui was the Head of the [[Karachi]] office of [[Zayed bin Sultan AL-Nahayan|Sheikh Zayed]]'s Private Department.[^1] He was also the brother-in-law of [[Sami Masri]].[^2]
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@ -13,7 +22,7 @@ He was responsible for cleaning up the missing hundreds of millions of dollars t
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Al-Mazrui was in communication with [[Jonathan Beaty]] regarding Sami Masri and the BCCI investigation.[^6] He was cautious and wary, especially about discussing sensitive information over the phone.[^7] He was also involved in meetings with BCCI heads in [[London]].[^8]
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## Footnotes
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### Footnotes
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[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 10.
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[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 92.
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---
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tags: ["Person", "Government Official", "CIA", "BCCI"]
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tags:
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- Person
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- Government Official
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- CIA
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- BCCI
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- Acting Director
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- Intelligence
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- Congressional Testimony
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- Iran-Contra
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- Banking
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Richard J. Kerr served as Acting [[Central Intelligence Agency]] Director. In 1991, he confirmed that the agency had used [[Bank of Credit and Commerce International|BCCI]] to move money around the world.[^1]
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@ -9,7 +18,7 @@ Kerr appeared before Senator [[John Kerry]]'s Subcommittee on Terrorism, Narcoti
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Despite these denials, Kerr admitted that the CIA did maintain accounts with BCCI, describing them as normal operational accounts.[^5] The Kerry subcommittee's report suggested that [[William Casey]]'s actions, including any role in the [[Iran-Contra Affair]], were undertaken in his position as an adviser to the President, rather than as Director of the CIA, allowing them to be undocumented and deniable.[^6]
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## Footnotes
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### Footnotes
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[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 9.
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[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 89.
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@ -3,6 +3,11 @@ tags:
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- Person
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- Politics
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- USA
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- Attorney General
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- Kennedy Administration
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- Justice Department
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- Israel
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- Government Official
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Robert Kennedy was an American politician who served as Attorney General during his brother [[John F. Kennedy]]'s presidency. In an interview published in 1988 by the [[John F. Kennedy Library]], he expressed a cynical view of [[Myer Feldman]], noting that while his older brother valued Feldman's work, Feldman's major interest was [[Israel]] rather than the [[United States]].[^1]
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- Person
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- Government Official
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- USA
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- National Security Council
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- Kennedy Administration
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- White House Staff
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- Israel
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- Foreign Policy
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Robert W. Komer was a staff member of the [[National Security Council]] during the [[John F. Kennedy|Kennedy]] administration. He recalled the tension within the White House staff regarding [[Myer Feldman]]'s involvement in Israeli issues, stating that [[McGeorge Bundy]] had a standing rule not to send anything to Feldman because Feldman was getting involved in issues where he had no business. Komer noted that it was hard to tell the difference between what Feldman said and what the Israeli ambassador said.[^1]
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- Person
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- Government Official
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- USA
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- Arms Control and Disarmament Agency
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- ACDA
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- Deputy Director
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- Nuclear Detection
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- VELA Satellite
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- Intelligence
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- Eisenhower Administration
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Spurgeon M. Keeny, Jr. was the deputy director of the [[Arms Control and Disarmament Agency|ACDA]]. He was a senior bureaucrat involved in high-level scientific issues since the [[Dwight D. Eisenhower|Eisenhower]] administration. Keeny realized that he and his colleagues needed to "buy some time" after a [[VELA Satellite]] recorded probable evidence of a nuclear explosion on September 22, 1979. He was troubled by the intelligence community's assurance that its assessment was 90 percent accurate, believing that middle-level bureaucrats could not know all the facts. Keeny claimed it was his idea to set up an outside panel to study the VELA data and ensure the satellite had not made an error with enormous political consequences.[^1]
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