×, as Brennan’s replacement as White Home counterterrorism and homeland security adviser, put two far more robust proponents of diplomatic engagement with Iran in crucial positions.
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That allegation was contested vehemently by the previous senior Obama nationwide safety Formal who played a role inside the Iran nuclear negotiations. “Which the Iranians would request a favor During this realm Which we might acquiesce is ludicrous,” he mentioned.
In Beirut, Asher and his workforce labored with the Israeli intelligence operation to penetrate the Lebanese lender’s internal workings and diagram its Byzantine income flows. They gathered evidence demonstrating how JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose vast community allegedly smuggled a lot of cocaine into the U.
The administration’s eagerness for an Iran deal was broadcast by countless channels, activity power customers say, that political appointees and occupation officers at essential organizations like Justice, State plus the Nationwide Security Council felt unspoken strain to look at the task drive’s efforts with skepticism.
Nonetheless, other sources independent of Project Cassandra confirmed many of the allegations in interviews with POLITICO, and in some instances, in community feedback.
Each resident and nonresident deposits grew Regardless of war and global financial disaster, suggesting to investigators that drug proceeds had been flooding the economic program.
They stated senior Obama administration officers appeared to be alarmed by how much Project Cassandra’s investigations this had attained into the Management of Hezbollah and Iran, and wary of the possible political repercussions.
Moreover, the briefings for prime White Home and Justice Division officials that were requested by Holder under no circumstances materialized, process drive brokers explained. (Holder did not reply to requests for remark.) Also, a best intelligence official blocked the inclusion of Project Cassandra’s memo within the Hezbollah drug threat from getting included in Obama’s daily risk briefing, they mentioned.
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Their ace in the opening, Kelly and Asher claimed they informed Justice officers, wasn’t some dramatic drug bust, but Countless particular person money transactions, each of which constituted an overt legal act below RICO.
The “cops” from the FBI and DEA wished to Establish criminal scenarios, toss Hezbollah operatives in prison and obtain them to show on one another. That stoked resentment One of the “spooks” within the CIA and Nationwide Protection Agency, who for twenty five a long time experienced gathered intelligence, right here sometimes from the painstaking means of obtaining brokers infiltrate Hezbollah, and then once in a while launching assassinations and cyberattacks to dam imminent threats.
S. agencies about Hezbollah drug-terror hyperlinks.×, the veteran DEA supervisory agent who designed and led the endeavor force, were transferred to other assignments. And Asher himself remaining the job power extensive just before that, following the Protection Section explained his agreement wouldn't be renewed.