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Chapter 14:
At the end of August
1987, the Colemans returned home from Cyprus.
Mary-Claude was sad to leave because, after spending much of the summer
visiting her family with Sarah, she was not looking forward to an
indefinite stay in Alabama, where she knew hardly anyone and where,
after Beirut and Larnaca, the sheer difference in the scale of
everything made her feel uneasy and exposed. But as a dutiful wife, she
managed to put a good face on it, particularly after her husband
promised they would return again in the spring. And that was settled.
Coleman had agreed to Hurley's request that he renew his DEA consultancy
contract for the 1988 opium-growing season, and had cleared this with
the DIA.
Donleavy was highly complimentary about Coleman's work that summer. The
back-channel reports on DEA operations that he had transmitted twice a
week from his arrival in Cyprus were on file in a classified computer
data bank, codenamed EMERALD, at Bolling Airforce Base, near Washington,
and the first order of business upon his return was a systematic
debriefing at a hotel near Fort Meade to fill in the gaps. Knowing
Hurley, Coleman was pretty sure that the DIA now had a better grasp of
what was going on at DEA Nicosia than the DEA itself.
Concerned above all else with preserving the integrity of the Asmar cell
in Beirut, Donleavy cross-questioned him closely about the calibre and
affiliations of the DEA's network of Lebanese CIs, and in particular,
about El-Jorr, the Kabbaras and Jafaars. Now that Coleman had been seen
working with DEA agents in Cyprus, there was a clear risk that he might
also have been identified by one of their Beirut informants as a friend
of Tony Asmar's. In which case, if the informant happened to be working
both sides of the fence, the connection might prove embarrassing for
Asmar. Or worse.
As Coleman had been at pains to point this out before taking on the DEA
assignment, he could hardly disagree, but the risk had seemed acceptable
at the time and he had taken particular care to underline his academic
credentials whenever he met Hurley's people. And there seemed little
doubt that the results had justified the risk. The Kabbara case in
Italy, for one, had proved of particular interest to the DIA, for it
showed that DEA Nicosia, in conjunction with the CIA, was in the habit
of operating outside its law-enforcement brief.
Zouher Kabbara and his cousin Nadim Kabbara had been arrested at Rome
airport with half a kilo of heroin about a month before Coleman arrived
on Cyprus. After hearing the evidence, the Tribunale Penale di Roma
found that they had obtained the drugs from Hurley for the purpose of
entrapping Italian nationals, among them Mario Cetera, the husband of
Joan Schumacher, American heiress to the Prentice Hall publishing
fortune.
Cetera was subsequently cleared (only to die later in mysterious
circumstances) but the real worry, for the DIA, was that the Italian
court also found that the drug trafficking had been merely a cover, to
justify payments to the Kabbaras as DEA informants. Their real function,
it went on, was to assist the CIA in selling military equipment to Iraq
through their Rome company, Kabbara International Export (KINEX).
KINEX quoted several telephone numbers on its letterhead, one of which
(80 49 88) was assigned to the American Embassy in Rome, which paid the
bills for it. A link was also established with APEXCO, a DEA front
company in Larnaca, when Zouher Kabbara told the court that he could
contact Hurley there as necessary by telex.
Donleavy was equally intrigued by the DEA's relationship with the
Jafaars, bitter enemies of the pro-Syrian Kabbaras, but like them,
hiding their CIA status behind their cover as DEA informants. He took
Coleman several times through Sami Jafaar's part in the Fawaz Younis
affair and the circumstances of Jafaar's subsequent posting to
Switzerland for Operation Polar Cap, which was just getting under way as
the debriefing took place. As with the Kabbaras in Rome, Jafaar's
involvement in Polar Cap for the DEA masked a deeper CIA interest in
hiding its role as an arms supplier to Iraq.
The DIA was also anxious to get its hands on Syrian George, who had gone
to Switzerland with Polar Cap to sit on the wiretaps. As a
Russian-trained former officer in the Syrian Army, he had seemed to
Donleavy a potentially useful source of background military and
political intelligence from the moment Coleman first reported in about
him.
'But he belongs to Hurley," Coleman said. 'You could ask him, but he'll
turn you down.'
'You mean, he won't talk to us?'
'No, I mean Hurley won't hand him over. He's too useful.'
'Then how are we going to get hold of him?'
'Well, that's no problem -- if you're not worried about upsetting
Hurley.'
Donleavy was so obviously unworried about upsetting Hurley that Coleman
laughed.
'Fine,' he said. 'Hurley's always stringing him along, saying he'll get
him a green card. If you give George a visa, he's yours. And once he's
alone, what can Hurley do about it?'
'Okay.' Donleavy looked at him thoughtfully. 'Then we'll give him a
visa.'
'We?'
'Well, you've got to do something this winter. And if you're going back
to Cyprus next spring, you'll need a new cover.' He found the paper he
was looking for in his briefcase. 'How does Director of the Office of
Visiting International Scholars, University of Alabama, Birmingham, grab
you?'
'Birmingham? My Mom'll like it.'
'Well, there you go. It's a good slot. Means you'll work with all kinds
of academics from overseas -- scientists, graduate scholars, professors.
And who knows what you'll pick up? Maybe you can find a few sources for
us. You know, people we can persuade to keep in touch after they go
home? And maybe keep us posted with scientific and industrial data?
Stuff like that?'
Coleman nodded ruefully, and Donleavy smiled.
'Anyway,' he said, 'as director, you got the power to authorize J-1
visiting scholar visas -- it goes with the job. So you'll give Syrian
George one of those when you get back.'
'My pleasure. Can't wait to see Hurley's face.'
'Okay. But first you're in for a couple of months in Florida. There's
something you can do for us down there.'
'You know, said Coleman, 'working for you guys is a real strain.'
He found himself on loan to the faculty of the National Intelligence
Academy (NIA) in Fort Lauderdale as director of Video Operations. The
NIA was housed on the premises of Technos International, a manufacturer
of electronic surveillance equipment sold only to US government agencies
and countries with special export clearances.
After setting up NARCOG's listening post in Larnaca, training the
Cypriot police to use their UN-funded radio equipment, fitting out
police boats and King Edmondo with satellite tracking gear and
installing short-wave transmitters in Beirut and Larnaca for DEA
intelligence traffic, Coleman had acquired something of a reputation in
the area of advanced electronics. At the NIA, until just before
Christmas, he worked with Martin McDermott, on loan from the Irish
police in Dublin, instructing mixed classes of US Army personnel,
Federal agents and state law-enforcement officers in the latest audio
and video surveillance techniques.
In setting up his assignment at the University of Alabama, Donleavy had
assumed that Coleman would return to Cyprus with Mary-Claude and Sarah
in February 1988, but analysing the personal histories of foreign
scholars produced such interesting results that the DIA several times
postponed his departure. Coleman had no objection. He felt it necessary
in any case to establish himself on campus before leaving for Cyprus, in
order to avoid arousing suspicion among his university colleagues, and
to connect with the Fulbright Commission, which administered its
scholarship programme through offices in American embassies overseas.
To further strengthen his cover, he also became a member of the National
Association of Foreign Student Advisors, and attended its conference in
Washington, taking advantage of the opportunity to confer with Donleavy
and DIA agent Neal Miller, who later took over as Control for Operation
Shakespeare. It was only when Hurley called Coleman direct at the end of
March 1988, telling him to get his ass over there in a week or he would
find somebody else, that Donleavy agreed to release him.
There was too much going on at DEA Nicosia for Control to risk losing
the back-channel reports the DIA needed to maintain its overview of
American operations in the Middle East. Nor could it afford indefinitely
to be without a direct, local link with Asmar's network, which was still
using the agency's video equipment to keep track of the hostages in
Beirut as well as monitoring the activities of DEA/CIA operatives.
Exactly one week later, on 5 April 1988, the Colemans arrived back in
Nicosia, moving into an apartment just vacated by Ibrahim El-Jorr, the
Lebanese-American DEA informant whom Coleman had met briefly the
previous year and who was now to be his co-worker in Operation Dome,
reassessing the Lebanese narcotics trade at the start of a new
opium-growing season.
The scene of operations had also changed. Instead of working from home
or at the DEA office, Coleman was given a desk at the Eurame Trading
Company Ltd., a DEA/CIA 'front' newly set up by the Cypriot Police
Narcotics Squad in a luxury three-bedroomed penthouse apartment down the
street from the US Embassy. It gave him the creeps from the start.
Intended as a place where DEA and CIA agents could meet unobserved with
informants and clients, as a message drop for CIA arms dealers supplying
Iraq and the Afghan rebels, as a waiting room for DEA CIs and couriers
from Lebanon, and as a transit point, not just for heroin, but for cash,
documents and bootleg computer software moving to and fro along the
Beirut-Nicosia-US pipeline, Eurame, as run by El Jorr, was more like a
low-life social club than a secret intelligence centre.
Coleman recalls:
"Officially, my job was to work
with El-Jorr on raw intelligence data supplied by DEA sources in
Lebanon. I had to evaluate this stuff and sit on his case because he was
always behind with everything. People would come over and be debriefed
in the office. Then we'd draft reports, prepare maps, collect
photographs, collate lists of growers and traffickers, plot their
relationships, determine which illegal ports they were using and who
they were paying off, make eight copies of everything and finally send
it up the street to the embassy.
We were monitoring everybody, from the opium farmer in the Bekaa to the
end-customer in Detroit or Los Angeles. The DEA's on-going, controlled
deliveries were going right past the end of my desk. 'Who are these
people, Ibrahim?,' I'd ask him when the couriers came in, because I
wanted him to introduce me. 'Mules,' he'd say. 'Carrying khouriah.'
As a place to
observe what the DEA was up to in Nicosia, Coleman found the Eurame
Trading Company ideal, but from his very first day on the job, he had an
uncomfortable feeling that the same might be true for the opposition.
Security was non-existent. All sorts of people, Cypriot and Lebanese,
wandered in and out all the time, sometimes escorted, sometimes not, and
although El-Jorr seemed to know most of them, there were clearly some
who had simply been told to drop in and introduce themselves.
When Coleman took this up with Hurley, he brushed it aside. 'Listen, if
I could trust Ibrahim to handle this alone, you wouldn't be here,' he
said flatly. 'He's a flake. But he knows all kinds of people over there
and he's getting me what I need. So don't worry about it. It's your job
to evaluate the stuff and keep him on the ball. If he gives you any
problems, lemme know and I'll kick his ass.'
'It's not Ibrahim I'm worried about, Mike. I'm talking about security.
You're getting all kinds of people in there, including some he doesn't
even know. And that's bad. So what 1 think we ought to do is --'
'Yeah, yeah. I'll take care of it. You just concentrate on getting those
reports out. I want you to milk that sonuvabitch.' There was little
Coleman could do in the circumstances except fill out an IAP-66
authorization form for Syrian George and take him over to the embassy
for a J-1 visa to admit him to the United States for a course of study
at UAB.
The expression on Hurley's face when George told him the news was reward
enough in itself, but there was an altogether different reaction from
the DIA when Coleman reported in about El-Jorr and his key role as the
DEA CI fronting for Eurame.
"You could feel the pillars shake
at the Pentagon [he recalls]. I got back a two-word coded message.
'Watch him.' So I did. I arranged for Tony Asmar to send over Walid, one
of our best Muslim assets, to track him day and night. And sure enough,
he watched Ibrahim visit the Lebanese Embassy several times a week, and
he photographed lbrahim's Dutch girlfriend meeting with a member of the
PLO delegation in a side street near the Churchill hotel. Turned out
later she was a Mossad agent, but even so ... What the hell was going
on?
"As Hurley obviously knew nothing about it, it began to look as if
Ibrahim was working both sides of the street. When I reported this to
Control, Donleavy told me to warn Hurley, who told me to mind my own
business. I guess he was still mad at me about Syrian George. Anyway,
when I saw he wasn't going to do anything about it, I figured it was up
to me to make friends with Ibrahim and find out what he was doing.
The number of
DEA-controlled deliveries of heroin down the pipeline to the United
States had increased noticeably during the winter as a result of Fred
Ganem's special knowledge of the Lebanese communities in Detroit,
Houston and Los Angeles. Members of the Jafaar clan and other DEA
couriers would arrive at Larnaca with suitcases full of high-grade
heroin, white and crystal, and be met off the boat from the
Christian-controlled port of Jounieh by officers of the Cypriot Police
Narcotics Squad, who then drove them up to the Eurame office in Nicosia.
Greeted there by El-Jorr, they would gossip over coffee until summoned
to the embassy to receive their instructions from Hurley. After that,
the Cypriot police would take them out to the airport and put them on
flights to Frankfurt, where the bag-switch routine used by 'legitimate'
smugglers was employed to bypass the airport's security arrangements and
load the 'dirty' suitcases on to trans-Atlantic flights.
On arrival in New York, Detroit, or points west, the DEA 'mules' would
be met by DEA agents in the baggage claim area and escorted through
Customs, the loads being kept under continuous surveillance until deals
were struck and the heroin changed hands.
Hoping to enlist Coleman as an ally in his grievances against Hurley,
which were many and various, El Jorr lost no time in describing his own
experiences during the Christmas holidays in a 'sting' operation against
drug dealers in Southern California. Posing as a Lebanese cocaine buyer,
he had flown to Los Angeles with a suitcase full of counterfeit US
currency provided by DEA Nicosia and checked into a room booked for him
by the DEA at the Sheraton Universal Hotel.
Ten days later, when the agents moved in to round up their targets, El-Jorr
checked out and returned to Cyprus, charging the hotel bill to his
American Express card as instructed. But when he presented the bill to
Hurley for reimbursement, Hurley refused to pay, insisting the DEA field
office in Los Angeles should pick up the tab. And when El-Jorr sent the
bill to them, they, too, refused to pay, claiming that most of the
charges on it were unauthorized. Meanwhile, tired of waiting for its
money, American Express cancelled his card.
It was a serious blow. El-Jorr felt the loss as keenly as he would have
mourned his cowboy boots or his 4 x 4 Chevy with the Texas plates -- the
card was a basic prop of his all-American image. When Coleman tried to
console him, suggesting that the DEA had a reputation for screwing its
informants, he was immediately overwhelmed with supporting case
histories. Sometimes informants and subsources in Lebanon had to go for
weeks without pay because of budget cuts and red tape, El Jorr
complained, citing names, chapter and verse. Then, when word got out
that Hurley again had a drawerful of money to pay for information,
everybody in Beirut would try to get in on the act, making things up if
they had to. And who got squeezed? El-Jorr, of course. And all the
people who worked for him.
Coleman naturally lent a commiserative ear, and was soon able to provide
Donleavy with a complete run-down on the DEA's network of informants in
Beirut and the Bekaa Valley. Warmed by Coleman's sympathy, El-Jorr made
a point of introducing him to all the CIs and 'mules' who arrived at
Eurame on their way back and forth along the pipeline, including him in
the conversation as they brewed up endless cups of Lebanese coffee.
Among the informants he met in this way was a Lebanese Army officer
known as 'The Captain', with close connections to the Jafaar clan. Sami
Jafaar's nephew, Khalid Nazir Jafaar, was a subsource of his, and one of
whom El Jorr seemed particularly proud as he was the favourite grandson
of the drug clan's patriarch, Moostafa Jafaar.
A strongly built, blue-eyed young man who had chosen to live with his
father in Detroit rather than stay with his mother and grandfather in
the Bekaa, Khalid Nazir was a regular commuter between Beirut and
Detroit. In the two months Coleman spent at Eurame, he met him there
three times, including one occasion when 'Nazzie' volunteered the
information that he was on his way to Houston with a load.
When not debriefing El Jorr's subsources and evaluating intelligence
data to meet Hurley's insatiable appetite for maps and quadruplicate
reports, Coleman kept track of the other uses to which the pipeline was
put. He had first reported to Donleavy on the use of counterfeit money
for DEA stings during the 1987 season, after Dany Habib had produced a
sample from his desk drawer, but it was soon clear from what he observed
at Eurame that this, too, had become standard operating procedure in his
absence.
Working with the Secret Service station at the American Embassy in
Athens, DEA Nicosia now regularly employed huge sums of counterfeit US
currency to make drug buys in Europe, the US and Mexico. When Coleman
looked into this, DIA assets in Lebanon reported that much of it was
being printed there, with large numbers of genuine $1 bills being
bleached to provide the right paper for phony $100 bills. Fakes of even
better quality, however, were coming out of Iran, where forgers had the
advantage of using presses sold originally to Shah Reza Pahlevi's
government by the US Mint.
Most of the counterfeit currency used by the DEA was supplied by Monzer
al-Kassar, who received no separate payment for this service as it was
covered by his regular CIA stipend deposited to his credit at the
Katherein Bank, Vienna (A/c No. 50307495) and at the Swiss Bank
Corporation in Geneva (A/c No. 510230C-86). From Hurley's point of view,
this was a vast improvement on the bureaucratic mumbo-jumbo required to
obtain cash for flash rolls and drug buys from DEA headquarters. After a
successful sting, like El-Jorr's in Los Angeles, the DEA agents would
turn the counterfeit currency over to the Secret Service and both could
claim credit for the seizure.
Thinking back, Coleman often wonders how many of Hurley's confidential
informants in Lebanon were, in fact, paid with funny money.
The business of Eurame was not just drugs and cash, however.
During the previous summer, Coleman had acted as technical adviser to
the Cypriot Police Force Narcotics Squad (CPFNS) and helped train its
officers in the use of communications, surveillance and other electronic
gear paid for by the United Nations Fund for Drug Abuse Control (UNFDAC).
On returning to Cyprus that spring, he found that the march of
technology had continued in his absence and that all the CPFNS field
offices had been hooked into a central computerized database installed
by Link Systems, Ltd., a US government 'cut-out' company set up to carry
out the contract for UNFDAC.
At CPFNS headquarters, he saw several of the officers he had worked with
unpacking software from boxes marked PROMIS Ltd, Toronto, Canada.
Sensing another Hurley enterprise that would interest Donleavy, Coleman
poked around discreetly and discovered that Eurame had supplied, or was
in process of supplying, copies of this software to other national
police and military forces in the region, including those of Egypt,
Syria, Pakistan, Turkey, Kuwait, Israel, Jordan, Iran and Iraq.
Puzzled as to why the DEA and CIA would choose to do this through a
front operation in Nicosia rather than through official channels,
Coleman duly reported all this activity to Control, but the response was
so muted he could only conclude that the DIA knew about it already.
(Much later, he discovered that PROMIS had been developed for the US
Department of Justice by Inslaw, Inc. of Washington, D.C., as an
information system for law-enforcement agencies and government
prosecutors with heavy workloads to keep track of their cases. The
systems sold through Eurame, however, were bootleg copies, made without
the knowledge of Inslaw, to which a 'backdoor' software routine had been
added. No matter how securely the front door might be barred with entry
codes and passwords, American operators, holding the key to the secret
back door, could break into the PROMIS systems operated by Cyprus,
Egypt, Syria, Pakistan, Turkey, Kuwait, Israel, Jordan, Iran and Iraq
whenever they wished, access the data stored there and get out again
without arousing the slightest suspicion that the security of those
systems had been breached -- an incalculable advantage, not only in
collecting and verifying intelligence data from those countries, but
also in assessing the actual, as opposed to the professed, level of
cooperation extended by their governments.)
Coleman had already transmitted to Control his first HOTSIT (hot
situation report) to the effect that NARCOG and the Eurame operation,
like everything else connected with DEA Nicosia, was coming unravelled.
With Hurley's indifference to security, Coleman felt personally at risk.
"It was open house [he recalls].
From first thing in the morning until we closed at night, there were
people drifting in and out all the time.
We'd get Cypriot narcotics cops stopping by for a free cup of coffee or
to make a call to their relatives in England on Uncle Sam's nickel. We'd
get the day's batch of informants from Lebanon, picked up in Larnaca off
the morning ferry. We'd get all kinds of weird people.
From Asmar's reports, I knew that some of them were into arms
trafficking as well as dope and that meant they had to have close ties
with Syrian-supported terrorist groups like the PFLP-GC.
It was crazy. With El-Jorr coming off the wall from working both sides
of the street, it was only a matter of time before the whole operation
came unglued. And I didn't want to be around when that happened. In the
Middle East, you can get yourself killed that way. So what did Control
advise? 'Communicate your concern to NARCOG Director Hurley.'"
Coleman had
already done that, but he tried again. At the embassy one day, he was
talking to Fred Ganell when they were interrupted by a sudden commotion
in the outer office. Moments later, an irate, gesticulating El Jorr was
ushered through to Hurley's inner sanctum by the long-suffering Connie,
who pushed him in, closed the door and leaned against it, pretending to
mop her brow.
Almost at once, the decibel level inside soared from an angry mumble to
a full-blown shouting match.
'I can't do this any more,' yelled El-Jorr. 'I can't. What you're asking
is impossible.'
'Listen,' Hurley roared. 'You will do what I TELL you to do, WHEN I tell
you to do it. I don't want to hear anymore of your SHIT, Ibrahim.'
'But no one will WORK for you anymore. What's the matter with you, Mike?
Don't you understand what I'm saying? They're all fed up with this shit.
You want us to work like dogs ... You want us to risk our lives, our
families ... There's no money. You don't pay. How am I to pay my
people?'
'That's YOUR problem,' bellowed Hurley. 'You get money. How do I know
what you do with it?'
They went on in this vein for several minutes while Ganem, occasionally
shaking his head in disgust, tried to continue his conversation with
Coleman. Then El Jorr wrenched open the door and, ignoring everybody,
left as abruptly as he had arrived, muttering to himself.
Hurley followed him out, and caught sight of Coleman in Ganem's office.
'You hear that?' he said gloomily. 'Either he's on something or
Ibrahim's blown his stack. You better watch that guy pretty close.'
Coleman nodded. Even as they spoke, Walid was probably following El Jorr
back to Eurame. 'I told you you had a problem there, Mike,' he said.
'Now you better do something about it, and fast. That place is wide
open.'
Hurley bristled, but let it pass. 'Has he taken anything out of there?'
he demanded. 'Any files?'
'How the hell should I know?' Coleman said. 'He's the one with the
office key.'
'Well, I want you and Fred to go around to his house right now and bring
back whatever he's got over there. Tell him we're putting all the files
in one place, or some such shit. Tell him anything you like, but make
sure the apartment's clean.'
'Okay. But you better watch him, Mike. Several people have told me he's
been seen at the Lebanese Embassy.'
'Yeah?' Hurley looked at Coleman doubtfully. 'What do you think he's
doing over there?'
'Hell, I don't know, Mike. Why don't you ask him?'
'And why don't you stick to what I pay you for?' he retorted irritably,
heading back to his office. 'What are you -- some kind of wise-ass?'
Hurley had not forgiven him for the loss of Syrian George, and he was
still under heavy pressure from Washington to show results, but in
general Coleman made sure they got along for the sake of his
back-channel reports to MC/10 Control. At a time when DEA Nicosia was so
frenetically overextended in so many sensitive areas, he needed to stay
close to Hurley, and the key to that was to make himself useful.
For that reason, he volunteered to look after Ron Martz, of the Atlanta
Journal-Constitution, and his 'primary assistant', Lloyd Burchette, when
they arrived in Nicosia at the invitation of the DEA to work on a series
of reports about international drug trafficking. Coleman knew them
already -- they had been to see him at the University of Alabama while
planning the trip -- and so it was natural enough that he should now
take on the chore of shepherding them around the island during their
stay.
The DIA was also interested in their visit.
In October 1987, at the agency's request, Coleman had looked up his best
man, Michael Franks, a.k.a. Schafer, who by then was back in the United
States and running a military supply business called Minihawks in the
Atlanta area. Soon after his call, they met for a meal at Shoney's Big
Boy restaurant where Franks/Schafer introduced him to Burchette, who was
then working from home as a one-man security service, and to Jack
Terrell, a former operative of Oliver North's in Central America.
Affectionately known in the group as 'Colonel Flako', Terrell had
acquired his military training by reading army field manuals while
imprisoned in Alabama State Penitentiary. All three, it turned out, were
close friends of Ron Martz, and it was as a result of this meeting that
Martz and Burchette visited Coleman at UAB to solicit his help with
their Cyprus trip.
The DIA's interest in them sprang from their association with a Chinese
arms dealer named David King, also known as David Loo Choy, who
represented the People's Republic of China and had played a part in the
North network's illegal supply of arms to the Nicaraguan Contras in
association with Monzer al-Kassar.
Though Coleman found out nothing more about him from Franks/Schafer and
his friends, he would remember his conversations with them later when,
after the Lockerbie disaster, it emerged that US intelligence agencies
had intercepted a series of telephone calls to the Iranian Embassy in
Beirut from an arms dealer and presumed double agent by the name of
David Lovejoy (Loo Choy?) advising the charge d'affaires of the
movements of the American intelligence team who died on Flight 103. (He
would also discover later that an alias for David Lovejoy was Michael
Franks!)
Even after the scene with El-Jorr, Hurley did nothing to tighten up on
security for the NARCOG operation. Indeed, the last straw as far as
Coleman was concerned was when Hurley took a group of his Lebanese CIs,
whose identities he needed to protect at all costs, to lunch down the
street at a cafe full of officials from the Bulgarian Embassy.
Coleman had had enough. On the morning of 18 May 1988, he hooked up his
tape recorder to the telephone at Eurame and called Hurley at the
embassy.
'Hello, Mike?'
'Yeah.'
'The situation here is getting out of hand.'
'What do you mean?'
'Well, we've got people coming in and out of here like a train station.
Pinko's people bringing in all sorts -- I don't know who they are.
Lebanese I know are close to the bad guys. Lebanese with names we have
in the files, you know what I mean? We had an agreement. It really
worries me that we are being exposed like this.'
As always, criticism made Hurley irritable. 'Let me worry about that,'
he said. 'You just help Ibrahim get those reports out. I'll deal with
the Cypriots. Who's over there now?'
'Just me and Ibrahim. Bitching and complaining as usual. Says he can't
do this any more. Wants to quit. He's driving me nuts. Goddamn it, Mike,
this isn't why I came back here.'
'You'll just have to do the best you can,' said Hurley.
'And what about protecting security? Me? Mary-Claude is in Lebanon.'
'That's your problem. I told you to come alone.'
'Wait a minute.' Coleman was taken aback. 'That was never our deal. We
don't even have housing -- remember our agreement?'
'That was last year. You know things have changed. Budgets ...'
'Nice of you to tell me after I get back, after I haul myself over
here,' he said angrily. 'Your promises, phone calls to me at the
university .... "Come on back," you said. So I took leave. Now this is a
mess. Do you know who these Lebanese are up here?'
'Look, Coleman,' Hurley shouted. 'Don't fuck around with me. Just get
those reports finished. Stay on Ibrahim's ass.' He breathed out heavily,
and they were both silent for a moment. Then he said, almost
apologetically: 'Keep an eye on him. Is he taking anything out of
there?'
'How the hell should I know? He could be. I told you he's making regular
visits to the Lebanese Embassy.'
'Yeah, we know about that.'
'Doesn't that bother you?' asked Coleman, walking around the desk to see
if El-Jorr was eavesdropping, but he was still busy at the computer
terminal in the next room. 'Who is this guy, Mike? Phony pictures in a
US Army uniform. Running around in a Chevy Bronco with Texas licence
plates -- everyone has to know he's working for you. And that means they
know I am, too. That was not our deal, Mike.'
'I'll worry about Ibrahim,' he said. 'just process the paper.'
'No, I don't like it. This is not what I bargained for. We're going
home. I don't need this.' Coleman felt he was working himself up quite
convincingly. 'Strange Lebanese walking through here. Crazy Ibrahim
bouncing off the walls, appearing at the Lebanese Embassy, and you
apparently don't give a damn. This operation is coming apart. The whole
fucking island must know about Eurame. I feel exposed, and all you can
say is, don't worry about it? Remember the PLO operation that suddenly
appeared next door in Larnaca? Who found that? I did. Don't you give a
shit about security?'
'This is a law-enforcement operation,' said Hurley, and Coleman was so
astonished he took a moment to reply.
'Do you think people with several tons of TNT know the difference? Or
care? Fuck it, Mike. I'm out of here.'
He looked up to see El Jorr standing in the doorway, looking at the wire
that connected the receiver to the tape recorder on his desk.
'Don't fuck with me, Coleman,' Hurley roared, finally losing all
patience. 'You'll never work for the government again. The Cypriots are
already on my ass about you.'
'About what?'
'You ran off last summer and didn't pay the bill at Filanta.'
'That was your bill, goddamn it. I got clearance from Fred to move. The
apartment was sweltering. We never got the a/c you promised. All the
gear was overheating. My family was suffering from the heat --'
'You forgot the rule, Coleman,' Hurley interrupted. 'Fred doesn't
approve budgets. I do.'
'You were in the States,' he yelled, genuinely angry now. 'What were we
supposed to do? Sit in that hot apartment? Lose the gear? Shut down
completely until you got back from leave? That's a lot of crap, Mike.
Look, I'm not one of your Lebanese or Cypriots or Iraqi CIs. You
requested my services, remember? And I was told, if I didn't like it, I
could pull out any time. You talk to whoever you went to to get me
involved in this candy-assed operation. Tell 'em -- or I'll tell 'em
when I get back to the States -- I'm pulling.
'This is a disaster waiting to happen,' he added, in a prophecy that
would come back to haunt him. 'Even your own people think this is
bullshit.'
'Don't fuck with me, Coleman.'
There was another brief silence. 'I'm not fucking with you, Mike,' he
said tiredly. 'I'm just leaving.'
'Let me speak to lbrahim,' said Hurley.
Disconnecting the wire, Coleman pocketed the recorder, handed the
receiver to El-Jorr and walked out of the room.
A few minutes later, El-Jorr brought him a cup of coffee. 'You really
pissed him off,' he said. 'You can't do that. He'll ruin you.'
'What did he say?'
'He wanted to know if you taped the call.'
'So what did you tell him?'
'I said I didn't know.'
Coleman threw the last of his personal things into his briefcase.
'Tell him the truth,' he said.
He encoded a message to Control saying he had decided to abandon the DEA
assignment and would await clearance for departure. He had no intention
of leaving immediately. Mary-Claude was in Lebanon with Sarah having too
good a time with her family for him to wish to cut it short. The DIA was
in no hurry either. When Control acknowledged his message, he was told
not to leave until he had retrieved the video equipment from Beirut.
But then, on 26 May, everything changed.
When he called Mary-Claude, he learned that Tony Asmar had been fatally
injured in a bomb explosion at his office in Karantina.
Coleman's dismay was profound. The unremitting pressure of their role in
the politics and violence of Lebanon's civil war had bonded them into a
partnership that meant as much to him personally as professionally. For
once in the treacherous business of intelligence gathering, the question
of mutual trust had been answered on sight. From the start, they had
worked together like brothers, with respect and affection, and Coleman's
grief was in no way lightened by a suspicion that the killers might have
fingered Asmar through him.
To this day, he blames the Drug Enforcement Administration for Asmar's
death.
'I blame it on the fact that someone linked me with the US government,'
he says. 'And they were able to do that because DEA Nicosia used the
Eurame office as a waiting room for unscreened Lebanese coming in from
Beirut. My exposure exposed Tony Asmar, and I believe that is why he was
killed. I blame the DEA for that.'
The murder was also a heavy blow for American interests in the Middle
East. Asmar's death virtually closed down MC/10's operations in Lebanon
by breaking off contact with his agents in place. From then on, the US
government was blind in its policy-making about the Beirut hostages, for
example, because there were no longer any reliable day-to-day reports
about their location and condition.
This may well have had a bearing on Washington's decision later in the
year to send out the hostage intelligence team, headed by Major Charles
McKee of the DIA, who died in the bombing of Flight 103. Indeed, the
loss of the Asmar network's continuing surveillance of NARCOG's
operations in Lebanon may well have had a bearing on the bombing itself.
"After my warnings and reports,
and then Tony's murder, [says Coleman] I assumed that somebody would
have the CIA on the carpet and close NARCOG down. After all, the US had
just lost one of its most valuable assets in the Middle East. Never even
crossed my mind that Hurley would carry on like nothing had happened --
that he'd keep Eurame open and go on using the pipeline.
After NARCOG's security was blown, that was madness. But knowing the
DEA, the attitude was probably that the fucking military was being
fucking paranoid as usual and to hell with them. And I guess the DIA
felt, well, go up in flames if you must but keep away from us. We're
going to pull our agent and leave you to it. Because as far as I can
see, that's all that happened. And then seven months later, everybody's
in a jam because 270 innocent people died at Lockerbie -- and I'm odd
man out."
For three days,
while Asmar lingered on in a Beirut hospital, Coleman stayed in the
apartment and slept with a gun under his pillow. On 28 May, the DIA
video gear arrived from Lebanon, and on the 29th, he flew home alone
with it, having been assured that Mary-Claude and Sarah would be
protected until such time as they could join him in the States with
Mary-Claude's sister Giselle. If Coleman was next on the hit list, they
would in any case be safer travelling on their own.
Debriefed in fine detail by Donleavy and DIA agent Neal Miller, largely
to see what could be done to patch up a new link with the Asmar network,
Coleman was told to keep the video gear pending a resolution of 'this
goddamn DEA fuck-up' and to take charge of Syrian George, who, as it
happened, had arrived two days earlier on his J-1 visa and was staying
at the International House on the University of Alabama campus.
To avoid giving the impression that he had been suckered into coming by
US military intelligence, and any reluctance he might feel in
consequence to talk freely, Coleman was told to take George home to the
family lake house near Auburn, Alabama, and to set him up for
questioning by saying that the FBI routinely interviewed all students
from the Middle East. Suspecting nothing, Syrian George responded
happily to his debriefing by DIA officers posing as FBI agents, and was
afterwards turned over to Special Agent Robert Sleigh, of the FBI's C3
counter-intelligence section in Birmingham.
And that was it. When Coleman drove to Atlanta airport on 13 June to
meet Mary-Claude, Giselle and Sarah off the plane from Lebanon, he had a
distinct suspicion that his usefulness as a DIA agent in the Middle East
was at an end. And in September 1988, Donleavy seemed to confirm this by
placing him on the 'inactive' list and arranging for him to rejoin the
Boy Scouts of America as Director of Marketing and Public Relations for
the Chicago Area Council.
By then, the DIA had satisfied itself that Asmar's murder was the work
of drug-trafficking elements in the Lebanese Forces, the ultra
right-wing Christian faction whose secret war council complex was barely
half a block from Asmar's office in Karantina. The Eli Hoobaka group,
involved in the 1985 North/Contra/CBN arms deal, were prime suspects,
and the likeliest motive, as Coleman had suspected all along, was that a
DEA informant in the Lebanese Forces had identified him at Eurame as a
friend of Asmar's.
If that was the case, it seemed unlikely that he would ever be able to
return safely to the Middle East, but three months later, the DIA showed
it still had plans for him.
Appalled by the Flight 103 disaster, perhaps more than most as a result
of his recent experiences, but still entirely unaware of any possible
connection between his Cyprus assignment and the bombing, Coleman
appeared with Tom Brokaw on NBC's 'Nightly News' without realizing that,
inactive or not, he was still expected to clear such engagements first
with the DIA.
Although he had made it a condition of his NBC appearance that his
whereabouts not be disclosed, Neal Miller called next day to say that he
had taken over as his handler and to reprimand him for doing the
broadcast without permission. For security reasons, he insisted that
Coleman change his telephone number and arrange for a new mailing
address.
Astonished he had not heard from Donleavy himself about Miller taking
over, Coleman sometimes wondered afterwards, in exile, if Donleavy had
been a code name for Matthew Kevin Gannon, one of the intelligence
agents who had died with Major Charles McKee on Flight 103.
It would have been like Donleavy to try to clear up the Asmar mess
himself. And besides the coincidence of his getting a new handler,
without explanation, right after the disaster, Coleman could not help
remembering the schoolboy password routine he had been given on joining
the DIA.
'I'm a friend of Bill Donleavy's ...' his contacts were supposed to say.
'His friends call him Kevin ...'
In the end, he decided that, too, was just a coincidence. Gannon's
reported age was thirty-four. If he were Donleavy, he would have had to
have been at least ten years older than that to have served in Vietnam.
At any rate, Coleman soon realized that Miller's fears for his safety
were well-founded. Immediately after the NBC broadcast, his mother
received a series of calls on her unlisted telephone number threatening
his life and the safety of Mary-Claude's family in Beirut.
After she changed the number, Coleman himself began to get similar calls
at the apartment he had taken for the family in Palatine, a commuter
train ride from the Boy Scouts' office on Lake Street, Chicago, although
these, too, stopped after he took the DIA's advice and obtained an
unlisted number. As his new Control explained, the faction of the
Lebanese Forces involved in the aborted Contra arms-for-drugs deal in
1985 were known to have members who were DEA CIs, and they were probably
tracking him through credit reports, listing his current address,
employer and so forth, obtained through Bank Audi, a Beirut bank with a
branch in New York.
With Mary-Claude pregnant again, that was worrying. It was one thing to
suspect that he might be on a terrorist hit list, and quite another to
realize that Asmar's killers knew where he was. The idea of being sent
out again to the Middle East lost what little charm it had left.
"Knowing what I do now [he says],
I think the DIA was looking for a way to get me back to Beirut to
salvage what it could from the Asmar wreck. But what I didn't know, and
what Control probably didn't know either, was that by then the DEA, as
well as the terrorists, was gunning for me.
"You can see how it must have looked. I'd pulled out of NARCOG after a
blazing row with Hurley. I'd turned up on NBC talking about Middle East
narco-terrorism right after Flight 103 crashed. And now, in January and
February 1989, Pan Am investigators start poking around in Frankfurt and
Nicosia. I guess at that point DEA assumed I had jumped the reservation
and was feeding information to Pan Am. But the fact is, at that point, I
didn't even know I had any information to feed anybody. And even if I
had known, as a DIA agent the only person I would have told was
Control."
With a new mailing
address and telephone number, the Colemans tried to get on with their
lives. Mary-Claude still found it difficult to match the popular image
of America with her experience of it. Living there undermined her
self-confidence. The sheer scale of the country, its unpredictability,
its generally unstructured attitude to life seemed to call everything
she knew into question, turning her inward to the family for security
and, for a social life, to other Lebanese who shared her sense of exile.
Being pregnant again helped in the first respect. When Coleman took her
to the hospital for a routine scan, he said jocularly:
'What is it? Twins?'
'How did you know?' asked the obstetrician.
Breaking the three-generational run of Lester Knox Colemans, his sons,
Joshua and Chad, were born on 16 September 1989, at about the same time
as the DIA decided to dust him off for his next assignment.
Now experiencing at first hand with the Boy Scouts of America the role
of 'spook-in- residence' that he had observed at a distance during his
earlier incarnation as a BSA executive, Coleman was engaged mainly in
recruiting local captains of industry as sponsors and committee
chairmen. But whereas before he had seen scouting as a gateway of
opportunity to the big time, 20 years on, the movement seemed narrow and
provincial somehow, more concerned with preserving an America that was
fast slipping away, if it had ever truly existed, than with helping to
shape the country's youth to face an uncertain future.
Distracted also by his own uncertain future, he began to spend less time
on Lake Street and more on getting back into journalism. If the Lebanese
Forces were seriously gunning for him, there was nowhere to hide in any
case. And if he surfaced again in the public eye, maybe the DIA would
lose interest and decide to retire him permanently. He started to write
a regular column for a Chicago weekly newspaper, and embarked on a
series of radio interviews, talking about Syria's occupation of Lebanon
and its involvement in narco-terrorism.
'After years in investigative reporting, years of exposing deceit, and
then, from 1984 to 1990, years of creating it, I was fried,' he
remembers. 'All I wanted to do at that point was change direction. I
wanted to put all that two-faced stuff behind us and settle down with
Mary-Claude to live a half-way normal life. I let it be known I wasn't
really interested in going out again, and hoped they'd get the message
-- that I was finished with it.'
But in New Orleans, he took part in a radio programme with Joe Boohaker,
an attorney from Birmingham, Alabama, and the driving force behind the
National Alliance of Lebanese Americans (NALA), a group determined to
resist the drift of the Bush administration towards rapprochement with
Syria.
Sharing Coleman's opinion of President Hafez Assad as the evil genius of
state-sponsored terrorism, NALA had been formed to press for the
withdrawal of Syrian and Israeli troops from Lebanon and for the
restoration of democracy under the aegis of General Michel Aoun, who, in
September 1988, had been appointed head of an interim military
government in Beirut by outgoing President Amin Gemayel.
An austere Maronite Christian who commanded the loyalty of both
Christian and Muslim brigades in the US-trained and equipped Lebanese
Army, Aoun had many friends in the Pentagon but none in the State
Department, which saw his ambition to let the Lebanese choose their own
government without foreign interference as a threat to America's
interests.
The fact that Aoun's position also commanded wide popular support among
Lebanese otherwise determined to kill one another on sight merely
reinforced his reputation in Washington as a troublemaker. And the Bush
administration was confirmed in this judgment when, after it had refused
to recognize his military government, Aoun turned to Iraq for help
against the Syrians and the ultra-right Christian militias. As far as
the State Department was concerned, Aoun was now clearly an obstacle to
a satisfactory peace settlement in Lebanon -- satisfactory, that is, to
the United States, Israel and Syria.
Finding they had much in common, Coleman and Boohaker arranged to meet
after the broadcast, and their subsequent friendship would doubtless
have flourished anyway, even if the DIA had not pulled Coleman's string
in the autumn of 1989 and instructed him to cultivate the connection.
The agency now wanted him back in Lebanon for two reasons. The first,
and hardest to resist, was that Charles Frezeli, another MC/10 agent,
had just been assassinated in Beirut, leaving three others cut off from
contact who had to be brought out before they, too, were killed or
induced to talk.
The second reason, strategically more important, was that the Pentagon
wanted a closer look at what was going on between Aoun and Saddam
Hussein. There were signs that Iraq was withdrawing the military support
it had sent in to bolster the Lebanese Army against the Syrians, and the
reasons for this could be established more discreetly in Beirut than in
Baghdad.
In November 1989, Coleman reluctantly agreed to resign his commission
with the Boy Scouts of America, giving as his reason that he was
returning to journalism with a job in Germany. To flesh out the story,
the DIA provided him with a German mailing address, Postfach 1151,
Geilhausen 6460, from which all correspondence, including anything from
the DIA, would be readdressed to Coleman's maildrop in Barrington,
Illinois.
The next move, planned at a series of meetings with Control at the
Washington Court Hotel in Washington, D.C., was to use the Boohaker
connection to worm his way into the heart of General Aoun's constituency
in the United States as a stepping stone to the general himself.
Boohaker's NALA was one of several groups affiliated to the national
Council of Lebanese-American Organizations (CLAO) headed by Joseph
Esseff, of Los Angeles, California, whose wife Pat and brother,
Monsignor John Esseff, ran the CLAO's associated relief operation,
Mission to Lebanon. A Roman Catholic priest who had been in charge of
the church's Beirut aid mission to orphans and refugees in the Middle
East while Coleman was out there, Msgr. Esseff had returned to the US to
become director of the Pontifical Mission Aid Societies, responsible for
Catholic aid and refugee work globally.
In January 1990, Boohaker introduced Coleman to the Esseffs in
California, and at Joe Esseff's suggestion, Coleman took on the job of
freelance public relations adviser and lobbyist for the CLAO. In this
capacity, he attended meetings around the country to organize opposition
to American attempts to remove Aoun from office in favour of a new
Syrian-backed president, and later that month conferred in New York with
Dr. Muhallad Mugraby, Aoun's envoy to the United Nations, and the consul
general for Lebanon, Victor Bitar.
Present at that meeting was Walid Maroni, officially an Iraqi member of
the UN press corps, who told them that his government was prepared to
support the CLAO financially as well as in other ways. Afterwards,
Coleman urged his new colleagues to reject this poisoned chalice, but
only the Esseffs heeded his advice. Unable to carry the rest of the
council with him, Joe Esseff would later resign the chairmanship of the
CLAO in disgust, but meanwhile, on 3 March, he took Coleman to Paris to
introduce him to Aoun's senior advisers.
At 32 Rue St. Honore, they met with Raymond Eddi, a distinguished
Lebanese parliamentarian in exile, and Marcel Boutros, Aoun's personal
envoy, who invited Coleman to meet the general himself at the
presidential palace in Baabda. When Coleman encoded a message to this
effect to Control, he was instructed to conclude the arrangements at
once, if possible before he left. He was then to return home at once via
Montreal, using his Thomas Leavy identity on re-entering the United
States so as to avoid any tell-tale entry stamp in his passport.
On 9 March, Coleman received a detailed encrypted message from Control
setting up Operation Shakespeare, clearing his visit to Lebanon and
instructing him to carry out the mission as Thomas Leavy, of
Westinghouse Group W News.
The reason for this was that his real name was probably known to the
Syrian forces controlling Beirut airport, and certainly to the
pro-Syrian Christian Lebanese Forces under Shamir Geagea who controlled
the port of Jounieh and had already threatened his life after the NBC
broadcast.
Coleman was to proceed to Israel, cross into Lebanon, escorted by the
Israeli-backed South Lebanese Army, and from there drive to Baabda under
the protection of pro-Aoun elements in the Druze faction. Satisfied that
these arrangements were as safe as any in the circumstances, Coleman
decided to beef up his cover by inviting Peter Arnett, Cable News
Network's correspondent in Jerusalem, to join him in interviewing the
general -- without, of course, revealing his identity as an intelligence
agent or even suggesting that there might be a hidden motive for the
visit.
On 16 March, Coleman was summoned to Washington for a final briefing and
to complete his Thomas Leavy documentation. After an overnight stay at
the Washington Court Hotel (at the government rate as the reservation
had been made by the Pentagon), he obtained a Washington driver's
licence in the name of Leavy and was given a Social Security card (no.
326-84-2972) in the same name.
He remembers asking Control why he was not also given a Thomas Leavy
passport, and being told that, as there was enough time for him to go
through normal channels to get one, a legitimate passport was always a
safer bet. Like the birth certificate, it would come in handy for future
missions.
'If I survive this one,' he said, still uneasy about it, and Control had
laughed dutifully.
Funds for Operation Shakespeare had been paid into Barclays Bank,
Gibraltar, he said -- Account No. 35078565 -- and when the mission was
over, the Colemans were to establish residence in Spain. The Koldon
Moving and Storage Company should therefore ship their household and
personal effects to Eglin Airforce Base in Florida, after which the
Pentagon would take care of their delivery to a US base near Cadiz. As
soon as the passport came through, Coleman should wait for the first
convenient lull in the fighting in Beirut and then leave immediately.
General Aoun was then engaged with the Syrians on the one hand and
Shamir Geagea's Christian Lebanese Forces on the other.
On 26 March, back in Chicago, Coleman applied for a US passport in the
name of Thomas J. Leavy, using the birth certificate given him by the
CIA in 1982 and the documents issued in Washington. He then took the
family south to Alabama for a short vacation before they all left the
country. It had been agreed that Mary-Claude and the children would make
their way independently to Spain, and wait for him to join them there.
On 12 April, Coleman went over to the courthouse in Jefferson County,
Alabama, and for a $5 fee, legally changed his name to Thomas Leavy. He
did this on the advice of his father, who shared his misgivings about
travelling on a passport in that name. If anything happened to him
during the mission, Coleman was worried there might be a problem in
claiming on life insurance policies taken out in his real name. To make
certain Mary-Claude and the children would have enough money to live on
if any such problem arose, he took out some short-term life insurance in
the name of Thomas Leavy.
But on 2 May, three armed FBI agents took Coleman into custody for 'wilfully
and knowingly making a false statement in an application for a
passport', and threw him into Mobile City jail.
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