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Ana Montes Handler Case Study

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To this day Ana Montes’ handler remains a mystery. The Federal Bureau of Investigation intentionally stalled the arrest of Montes in the hope she would lead them to the spymaster’s identity. Unfortunately, the dreadful September 11 2001 attacks on the World Trade Center in New York City occurred. To ensure Montes did not compromise any future plans on the invasion of Afghanistan to attack the Taliban, the Federal Bureau of Investigation was forced to tip its hand and arrest Montes. Even without the identity of Montes’ handler, we can paint a representation of them. Members of the Cuban Intelligence, known as the Intelligence Directorate, are among the very best in the world. They were trained by talented Russian agent handlers and with …show more content…

In 1991, Montes was caught lying during a routine security review. Montes lied about foreign travel which did not align with previously reported information she submitted during her initial application. Montes later confessed she had originally lied and was not aware of the significance of lying on an application. This incident was evaluated, but her skills and previous contributions to the agency tipped the scale in her favor. The incident was simply documented and forgotten. Five years later, in 1996, a fellow employee expressed concerns over where Montes’ personal loyalties resided. The registered concerns were followed up with a Counterintelligence interview with Montes, but with no evidence of espionage or motive, Montes escaped a full investigation. Montes had also previously passed a polygraph test, which led investigators to believe she was innocent. Counterintelligence investigators were unaware Montes had been trained by her Cuban handlers to beat a polygraph test. By 1998, the Federal Bureau of Investigation was aware of an unknown Cuban spy situated in the District of Columbia with high level access. Leveraging resources which provided known travel time and type of laptop issued to the Cuban spy, the noose was closing on Montes’ neck. When Counterintelligence officials at the Defense Intelligence Agency learned of the Federal Bureau of Investigation’s concerns, they shared their reports on Montes. A preliminary investigation was opened, which led to physical and electronic surveillance of Montes. By early 2001 the Federal Bureau of Investigation decided to move forward and perform a physical search of Montes’ home and apartment. They discovered the shortwave radio which was provided by the Cubans and the incriminating contents of her laptop. The

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