Re: Mrs. Kay Griggs on How the Government Works
Posted: Thu Dec 14, 2017 12:03 am
Daniel McNally
by icwatch.wikileaks.org
Accessed: 12/13/17
NOTICE: THIS WORK MAY BE PROTECTED BY COPYRIGHT
Name: Daniel McNALLY
Summary: Retired FBI special agent (GS-13) 24 year career. Most recent employment, Afghanistan and Iraq. HUMINT Analyst (Sept 2012 to November 2013), FOB Shank, Pul-e Alam District, Logar Province, RC (East) with 1-91 CAV (ABN) S-2, 173rd ABCT between OCT, 2012 and FEB 2013 (Redeployed); 6-8 CAV S-2, 173rd ABCT between FEB, 2013 to JUN, 2013. Member of four man CIAT analyst team assigned battalion/squadron unit. Redeployed to Camp Leatherneck/Bastion, Helmand Province RC (Southwest) with 2nd Battalion, 8th Marines S-2 Section at Camp Dwyer, Garm Ser District, Helmand two man team from JUN, 2013 to AUG, 2013. Re-assigned to Camp Leatherneck/Bastion working at the C(Combined)-2, Southwest Analytical Centre (SWAC). Proficient in use of 'Palantir', M3, Intelink, etc. Team Lead and Senior CI Specialist, Counterintelligence Support Team (CST), Bagram Air Field, FOB Airborne (Wardak Province), FOB Salerno (Khowst Province), and FOB Torkham (Khyber Pass, Nangarhar Province), Afghanistan; July, 2011 to February, 2012. Adviser to the Iraqi Joint Headquarters Military Inspector General (JHQ MIG); December, 2008 to February, 2011. Based in Baghdad at Camp Phoenix and Union III; traveled throughout Iraq conducting inspections of the 14 Iraqi divisions, naval squadron at Brasa and air units of the Iraq armed forces. Senior Special Agent (GS-15), Special Inspector General for Iraq Reconstruction (SIGIR): July, 2006 to February, 2008
• More than twenty years experience in Counterintelligence and Human Intelligence (HUMINT) Operations, security, white collar crime and analysis in the Federal Bureau of Investigation in New York City and Norfolk, VA.
• Eighteen months in Afghanistan supporting Operation Enduring Freedom; four years in Iraq supporting 'Operation Iraqi Freedom' and 'Operation New Dawn';
• Senior Special Agent, Special Inspector General for Iraq Reconstruction (SIGIR) from July, 2006 to February, 2008 conducting intelligence analysis and investigations related to procurement fraud in reconstruction efforts in Iraq.
• March, 2008 to July, 2008, member Joint Task Force intelligence operations focused on Bayji Oil Refinery for the purpose of identifying, capturing and prosecuting High Value Targets thought to be financing the insurgency through theft of oil.
• From December, 2008 to February 2011, as adviser to Iraq Ministry of Defense, Joint Headquarters Military Inspector General, accompanied the Iraqi Military Inspector General (MIG) teams on inspection tours throughout Iraq, usually a two man American team, for periods of 7 to 14 days. Success demanded building a strong professional relationship with Iraqi general officers to develop mutual respect and trust to allow acceptance and adaptation of our methods and instruction. Assisted in formation of a continuing three week school for new inspectors and taught classes. Diplomacy and knowledge of Iraqi culture and history were necessary to successfully complete the mission. Still maintain contact with some of the generals. Acting adviser to Ministry of Defense, Directorate of Human Rights, from February, 2010. Ms Iman, the Human Rights Director, subsequently sought asylum in the US in late 2011. Member of the Interagency Rule of Law Coordinating Committee (IROCC), also member of the IROCC Detention Facilities Work Group.
• Worked extensively with US intelligence community in Baghdad including US Department of State, FBI, CID, OGA, DCIS, CID and DCAA.
• Developed sources of information and assets for criminal/intelligence consideration in on-going investigations that led to prosecution.
• Strong liaison and team building skills. Easily assimilates and works effectively at all levels of organization under stressful situations.
• Played prominent role in FBI counterintelligence operations against support elements in the US of the Japanese Red Army, Khmer Rouge, and North Vietnamese Embassy to the United Nations. As a result of investigation the North Vietnamese Ambassador to the United Nations declared 'Persona Non Grata' and expelled. All investigations required a high level of sophistication and resourcefulness.
• Arrested Arthur Walker, member of the 'John Walker spy ring', who was subsequently prosecuted and now serving a life sentence for espionage on behalf of the Soviet Union.
• Instructed new agents in surveillance, surveillance detection and counter surveillance techniques at FBI Academy, Quantico. Role player in a number of surveillance training exercises with new CIA officers, Camp Perry, Williamsburg, VA.
• Familiar with NIPR and SIPR nets; utilized military intelligence data bases, Sensitive Site Exploitation (SSE), Acme, WIT teams, BATS, DOMEX, and other available intel search engines/sources of information in; M3, Query Tree, Intelnk, MPS and Palantir. Trained PCASS operator.
Profile URL: http://indeed.com/r/Daniel-McNALLY/6ed1 ... a40e9?sp=0
Current Title: HUMINT Analyst, 2D Bn, 8th Marines, Camp Dwyer, Helmand Province
Timestamp: 2015-12-24
Additional Info: QUALIFICATIONS/DETAILS Assigned as Special Agent to Federal Bureau of Investigation offices in Cincinnati, OH; New York, NY; and Norfolk, VA over the course of 24 year career. Have experience in all phases of FBI investigative responsibilities. I am a highly experienced counterintelligence (HUMINT) agent with extensive criminal investigative experience including Counterintelligence, Domestic Terrorism, White Collar Crime and Money Laundering. Each assignment was unique requiring resourcefulness, ability to analyze, plan, execute and evaluate. Served in the New York Division as a relief supervisor responsible for the management of 12 special agents conducting foreign counterintelligence investigations. I was responsible for the assignment of case work, planning and implementation, the evaluation of and timely reporting of the intelligence obtained. Mentored newly assigned FBI agents and managed their progress at regular intervals. I was the field training officer for an agent who later became an Assistant Director. I spent four months as a new agent class counselor at the FBI Academy, Quantico, Virginia; excellent teacher/mentor having instructed classes in Surveillance, Communications, and Counterintelligence. Assigned to a major espionage case, John Walker , et.al, and was instrumental in its successful resolution; arrested Arthur Walker in Virginia Beach, VA. He was, after trial, found guilty of espionage and sentenced to life in prison. Interviewed Michael Walker on three occasions while he awaited trial on charges of espionage in Baltimore, MD. Michael Walker was subsequently sentenced to twenty-five years in federal prison. I interviewed Jonathan Pollard, an American military analyst, who spied for Israel and serving a life sentence. While in New York obtained a State Department 'Persona Non Grata' expulsion order for the North Vietnamese Ambassador to the United Nations, the first such expulsion following the era of détente. During a two-year period, was the lead agent for numerous background investigations (BIs) conducted in the Norfolk Division, including presidential appointees. I trained, supervised and managed the workload of the assigned agents who were conducting high-level and high visibility BI work. Because of the highly sensitive nature of this work, it was accomplished efficiently and effectively with tight deadlines always met. I am proficient in interviewing, interrogating and the preparation of complex documents i.e. search and arrest warrants, affidavits, and prosecution reports. Additionally, I am practiced in the analysis and write up of classified matters that are thorough and cogent,: material suitable for dissemination to other government agencies as well as criminal prosecution. I am adept at developing interpersonal working relationships with other federal, state and local law enforcement and intelligence agencies. I am equally adept at developing cordial relationships with foreign counterparts. At all times a team player. Work well in stressful environments. Able to maintain a positive attitude under trying circumstances. Motivated; a dedicated professional. Subsequent to my retirement from the FBI, served 15 months as the Director of Investigations/ Operations Manager for a security firm and a year and a half as the Area Director for a non-profit organization conducting compliance investigations of federal construction sites throughout the Commonwealth of Virginia. In June 2006 due to my efforts, a contractor was ordered by the U.S. Department of Labor to make restitution in the amount of no less than […] to a maximum of $1 million for violations of US Labor laws on a project in Virginia Beach, VA. From August, 2006 to February, 2008 I was assigned to the Old Presidential Palace/ US Embassy Annex, Baghdad, as a senior special agent assigned to the Office of Investigations, Special Inspector General for Iraq Reconstruction (SIGIR), conducting complex White Collar Crime investigations. Have worked extensively with US intelligence community while in Baghdad and with Iraqi counterparts working in the Ministries of Interior and Defense. Joint investigations with former Iraqi Commission on Public Integrity (CPI) were also conducted. Delegated the duties of Acting Special Agent in Charge, Baghdad on those occasions when the SAC was on leave or away from Baghdad. Additionally, assigned duties as the Firearms Coordinator. I taught and mentored new arrivals to Baghdad. I have been the recipient of several SIGIR incentive/performance awards. While assigned in Baghdad was wounded. Between February and July, 2008 assigned as law enforcement advisor working with Law and Order Task Force at COB Speicher near Tikrit and Camp Summerall 120 miles north of Baghdad embedded with First Armored Division, G-2 Section. Member of Joint Task Force set up to combat theft and fraud at the Bayji Oil Refinery in Salahadin Province which was thought to be financing the insurgency. Task Force was a top priority of General Petraeus, commander US Forces-Iraq. Conducted intelligence research, targeting of HVTs (kill/capture) and exploitation of individuals/events involved within the refinery. From December 2008 to February 2011 was assigned to Multi-National Security Transition Command-Iraq (MNST-I) which became Iraq Training and Advisory Mission (ITAM), Ministry of Defense, working as an Adviser/Mentor to Lieutenant General Khorsheed Salaam Hassan al Doski the Joint Headquarters Inspector General (JHQ-IG) and staff of 34 generals accompanying and assisting them on inspection tours of Iraqi military units throughout Iraq and Kurdistan. Set up a yearly three week course training course for new inspectors general and taught initial classes. I have traveled in Iraq from the most southern boundaries with Kuwait to the Turkish border visiting/conducting inspections of the 14 Iraqi divisions, the naval base at Brasah and air bases at Taji, Kirkuk and An Nasiriya. Spent part of […] and again […] in Afghanistan working in intelligence field in the eastern and southwest regions of that country. I have had an extensive and successful law enforcement and military career. I have grown up residing in such diverse places as Brasil, Australia, India, and for short periods of time in Japan, England and Ukraine. CLEARANCE TS/SCI clearance based on a single-scope background investigation (SSBI) conducted by OPM on behalf of the Special Inspector General for Iraq Reconstruction (SIGIR) in April, 2008. Previously was granted access to Special Compartmented Information (SCI) by the Federal Bureau of Investigation. Currently Secret Clearance.
Company: FOB Shank, Logar Province
Job Title: HUMINT Analyst, 2D Bn, 8th Marines, Camp Dwyer, Helmand Province
Start Date: 2013-02-01
End Date: 2013-06-01
Description: June 2013 to Present. Team Lead and Senior CI Specialist, Afghanistan
Tools Mentioned: ["QUALIFICATIONS", "DETAILS", "HUMINT", "SIGIR", "CLEARANCE TS", "Domestic Terrorism", "plan", "Quantico", "Communications", "John Walker", "etal", "after trial", "affidavits", "VA From August", "Baghdad", "Australia", "India", "Afghanistan", "ABCT", "CAV S", "CIAT", "JHQ MIG", "IROCC", "NIPR", "SIPR", "PCASS", "FOB Shank", "Logar Province", "M3", "Intelink", "Nangarhar Province)", "Afghanistan; July", "security", "2008", "from February", "FBI", "CID", "OGA", "DCIS", "Khmer Rouge", "Camp Perry", "Williamsburg", "Acme", "WIT teams", "BATS", "DOMEX", "Query Tree", "Intelnk"]
Company: Joint Headquarters Army Advisory Team
Job Title: Advisor/ Mentor
Start Date: 2011-07-01
End Date: 2012-02-01
Company Location: Phoenix, AZ
Description: Base/FOB Union III
Tools Mentioned: ["QUALIFICATIONS", "DETAILS", "HUMINT", "SIGIR", "CLEARANCE TS", "Domestic Terrorism", "plan", "Quantico", "Communications", "John Walker", "etal", "after trial", "affidavits", "VA From August", "Baghdad", "Australia", "India", "ABCT", "CAV S", "CIAT", "JHQ MIG", "IROCC", "NIPR", "SIPR", "PCASS", "FOB Shank", "Logar Province", "M3", "Intelink", "Nangarhar Province)", "Afghanistan; July", "security", "2008", "from February", "FBI", "CID", "OGA", "DCIS", "Khmer Rouge", "Camp Perry", "Williamsburg", "Acme", "WIT teams", "BATS", "DOMEX", "Query Tree", "Intelnk"]
Company: Camp Sharaf
Job Title: Advisor, Director of Human Rights
Start Date: 2008-12-01
End Date: 2011-01-01
Company Location: Baghdad
Description: Iraq Senior Special Agent and Assistant Special Agent in Charge Office of Investigations Special Inspector General for Iraq Reconstruction (SIGIR) US Embassy Annex Baghdad, Iraq
Tools Mentioned: ["QUALIFICATIONS", "DETAILS", "HUMINT", "SIGIR", "CLEARANCE TS", "Domestic Terrorism", "plan", "Quantico", "Communications", "John Walker", "etal", "after trial", "affidavits", "VA From August", "Baghdad", "Australia", "India", "Iraq", "ABCT", "CAV S", "CIAT", "JHQ MIG", "IROCC", "NIPR", "SIPR", "PCASS", "FOB Shank", "Logar Province", "M3", "Intelink", "Nangarhar Province)", "Afghanistan; July", "security", "2008", "from February", "FBI", "CID", "OGA", "DCIS", "Khmer Rouge", "Camp Perry", "Williamsburg", "Acme", "WIT teams", "BATS", "DOMEX", "Query Tree", "Intelnk"]
Company: Federal Bureau of Investigation
Job Title: Special Agent
Start Date: 2006-07-01
End Date: 2008-02-01
Company Location: Washington, DC
Description: Captain, U.S. Marine Corps Artillery Officer (0802); Naval Gunfire Liaison Officer(0840)
Tools Mentioned: ["QUALIFICATIONS", "DETAILS", "HUMINT", "SIGIR", "CLEARANCE TS", "Domestic Terrorism", "plan", "Quantico", "Communications", "John Walker", "etal", "after trial", "affidavits", "VA From August", "Baghdad", "Australia", "India", "Captain", "ABCT", "CAV S", "CIAT", "JHQ MIG", "IROCC", "NIPR", "SIPR", "PCASS", "FOB Shank", "Logar Province", "M3", "Intelink", "Nangarhar Province)", "Afghanistan; July", "security", "2008", "from February", "FBI", "CID", "OGA", "DCIS", "Khmer Rouge", "Camp Perry", "Williamsburg", "Acme", "WIT teams", "BATS", "DOMEX", "Query Tree", "Intelnk"]
Company: HUMINT
Job Title: Analyst
Start Date: 1991-01-01
End Date: 1991-01-01
Description: 1-91 CAV (ABN) S-2, 173rd ABCT, FOB Shank, Logar Province, AFG; October 2012 to February 2013.
Tools Mentioned: ["QUALIFICATIONS", "DETAILS", "HUMINT", "SIGIR", "CLEARANCE TS", "Domestic Terrorism", "plan", "Quantico", "Communications", "John Walker", "etal", "after trial", "affidavits", "VA From August", "Baghdad", "Australia", "India", "173rd ABCT", "FOB Shank", "Logar Province", "ABCT", "CAV S", "CIAT", "JHQ MIG", "IROCC", "NIPR", "SIPR", "PCASS", "M3", "Intelink", "Nangarhar Province)", "Afghanistan; July", "security", "2008", "from February", "FBI", "CID", "OGA", "DCIS", "Khmer Rouge", "Camp Perry", "Williamsburg", "Acme", "WIT teams", "BATS", "DOMEX", "Query Tree", "Intelnk"]
by icwatch.wikileaks.org
Accessed: 12/13/17
NOTICE: THIS WORK MAY BE PROTECTED BY COPYRIGHT
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Name: Daniel McNALLY
Summary: Retired FBI special agent (GS-13) 24 year career. Most recent employment, Afghanistan and Iraq. HUMINT Analyst (Sept 2012 to November 2013), FOB Shank, Pul-e Alam District, Logar Province, RC (East) with 1-91 CAV (ABN) S-2, 173rd ABCT between OCT, 2012 and FEB 2013 (Redeployed); 6-8 CAV S-2, 173rd ABCT between FEB, 2013 to JUN, 2013. Member of four man CIAT analyst team assigned battalion/squadron unit. Redeployed to Camp Leatherneck/Bastion, Helmand Province RC (Southwest) with 2nd Battalion, 8th Marines S-2 Section at Camp Dwyer, Garm Ser District, Helmand two man team from JUN, 2013 to AUG, 2013. Re-assigned to Camp Leatherneck/Bastion working at the C(Combined)-2, Southwest Analytical Centre (SWAC). Proficient in use of 'Palantir', M3, Intelink, etc. Team Lead and Senior CI Specialist, Counterintelligence Support Team (CST), Bagram Air Field, FOB Airborne (Wardak Province), FOB Salerno (Khowst Province), and FOB Torkham (Khyber Pass, Nangarhar Province), Afghanistan; July, 2011 to February, 2012. Adviser to the Iraqi Joint Headquarters Military Inspector General (JHQ MIG); December, 2008 to February, 2011. Based in Baghdad at Camp Phoenix and Union III; traveled throughout Iraq conducting inspections of the 14 Iraqi divisions, naval squadron at Brasa and air units of the Iraq armed forces. Senior Special Agent (GS-15), Special Inspector General for Iraq Reconstruction (SIGIR): July, 2006 to February, 2008
• More than twenty years experience in Counterintelligence and Human Intelligence (HUMINT) Operations, security, white collar crime and analysis in the Federal Bureau of Investigation in New York City and Norfolk, VA.
• Eighteen months in Afghanistan supporting Operation Enduring Freedom; four years in Iraq supporting 'Operation Iraqi Freedom' and 'Operation New Dawn';
• Senior Special Agent, Special Inspector General for Iraq Reconstruction (SIGIR) from July, 2006 to February, 2008 conducting intelligence analysis and investigations related to procurement fraud in reconstruction efforts in Iraq.
• March, 2008 to July, 2008, member Joint Task Force intelligence operations focused on Bayji Oil Refinery for the purpose of identifying, capturing and prosecuting High Value Targets thought to be financing the insurgency through theft of oil.
• From December, 2008 to February 2011, as adviser to Iraq Ministry of Defense, Joint Headquarters Military Inspector General, accompanied the Iraqi Military Inspector General (MIG) teams on inspection tours throughout Iraq, usually a two man American team, for periods of 7 to 14 days. Success demanded building a strong professional relationship with Iraqi general officers to develop mutual respect and trust to allow acceptance and adaptation of our methods and instruction. Assisted in formation of a continuing three week school for new inspectors and taught classes. Diplomacy and knowledge of Iraqi culture and history were necessary to successfully complete the mission. Still maintain contact with some of the generals. Acting adviser to Ministry of Defense, Directorate of Human Rights, from February, 2010. Ms Iman, the Human Rights Director, subsequently sought asylum in the US in late 2011. Member of the Interagency Rule of Law Coordinating Committee (IROCC), also member of the IROCC Detention Facilities Work Group.
• Worked extensively with US intelligence community in Baghdad including US Department of State, FBI, CID, OGA, DCIS, CID and DCAA.
• Developed sources of information and assets for criminal/intelligence consideration in on-going investigations that led to prosecution.
• Strong liaison and team building skills. Easily assimilates and works effectively at all levels of organization under stressful situations.
• Played prominent role in FBI counterintelligence operations against support elements in the US of the Japanese Red Army, Khmer Rouge, and North Vietnamese Embassy to the United Nations. As a result of investigation the North Vietnamese Ambassador to the United Nations declared 'Persona Non Grata' and expelled. All investigations required a high level of sophistication and resourcefulness.
• Arrested Arthur Walker, member of the 'John Walker spy ring', who was subsequently prosecuted and now serving a life sentence for espionage on behalf of the Soviet Union.
• Instructed new agents in surveillance, surveillance detection and counter surveillance techniques at FBI Academy, Quantico. Role player in a number of surveillance training exercises with new CIA officers, Camp Perry, Williamsburg, VA.
• Familiar with NIPR and SIPR nets; utilized military intelligence data bases, Sensitive Site Exploitation (SSE), Acme, WIT teams, BATS, DOMEX, and other available intel search engines/sources of information in; M3, Query Tree, Intelnk, MPS and Palantir. Trained PCASS operator.
Profile URL: http://indeed.com/r/Daniel-McNALLY/6ed1 ... a40e9?sp=0
Current Title: HUMINT Analyst, 2D Bn, 8th Marines, Camp Dwyer, Helmand Province
Timestamp: 2015-12-24
Additional Info: QUALIFICATIONS/DETAILS Assigned as Special Agent to Federal Bureau of Investigation offices in Cincinnati, OH; New York, NY; and Norfolk, VA over the course of 24 year career. Have experience in all phases of FBI investigative responsibilities. I am a highly experienced counterintelligence (HUMINT) agent with extensive criminal investigative experience including Counterintelligence, Domestic Terrorism, White Collar Crime and Money Laundering. Each assignment was unique requiring resourcefulness, ability to analyze, plan, execute and evaluate. Served in the New York Division as a relief supervisor responsible for the management of 12 special agents conducting foreign counterintelligence investigations. I was responsible for the assignment of case work, planning and implementation, the evaluation of and timely reporting of the intelligence obtained. Mentored newly assigned FBI agents and managed their progress at regular intervals. I was the field training officer for an agent who later became an Assistant Director. I spent four months as a new agent class counselor at the FBI Academy, Quantico, Virginia; excellent teacher/mentor having instructed classes in Surveillance, Communications, and Counterintelligence. Assigned to a major espionage case, John Walker , et.al, and was instrumental in its successful resolution; arrested Arthur Walker in Virginia Beach, VA. He was, after trial, found guilty of espionage and sentenced to life in prison. Interviewed Michael Walker on three occasions while he awaited trial on charges of espionage in Baltimore, MD. Michael Walker was subsequently sentenced to twenty-five years in federal prison. I interviewed Jonathan Pollard, an American military analyst, who spied for Israel and serving a life sentence. While in New York obtained a State Department 'Persona Non Grata' expulsion order for the North Vietnamese Ambassador to the United Nations, the first such expulsion following the era of détente. During a two-year period, was the lead agent for numerous background investigations (BIs) conducted in the Norfolk Division, including presidential appointees. I trained, supervised and managed the workload of the assigned agents who were conducting high-level and high visibility BI work. Because of the highly sensitive nature of this work, it was accomplished efficiently and effectively with tight deadlines always met. I am proficient in interviewing, interrogating and the preparation of complex documents i.e. search and arrest warrants, affidavits, and prosecution reports. Additionally, I am practiced in the analysis and write up of classified matters that are thorough and cogent,: material suitable for dissemination to other government agencies as well as criminal prosecution. I am adept at developing interpersonal working relationships with other federal, state and local law enforcement and intelligence agencies. I am equally adept at developing cordial relationships with foreign counterparts. At all times a team player. Work well in stressful environments. Able to maintain a positive attitude under trying circumstances. Motivated; a dedicated professional. Subsequent to my retirement from the FBI, served 15 months as the Director of Investigations/ Operations Manager for a security firm and a year and a half as the Area Director for a non-profit organization conducting compliance investigations of federal construction sites throughout the Commonwealth of Virginia. In June 2006 due to my efforts, a contractor was ordered by the U.S. Department of Labor to make restitution in the amount of no less than […] to a maximum of $1 million for violations of US Labor laws on a project in Virginia Beach, VA. From August, 2006 to February, 2008 I was assigned to the Old Presidential Palace/ US Embassy Annex, Baghdad, as a senior special agent assigned to the Office of Investigations, Special Inspector General for Iraq Reconstruction (SIGIR), conducting complex White Collar Crime investigations. Have worked extensively with US intelligence community while in Baghdad and with Iraqi counterparts working in the Ministries of Interior and Defense. Joint investigations with former Iraqi Commission on Public Integrity (CPI) were also conducted. Delegated the duties of Acting Special Agent in Charge, Baghdad on those occasions when the SAC was on leave or away from Baghdad. Additionally, assigned duties as the Firearms Coordinator. I taught and mentored new arrivals to Baghdad. I have been the recipient of several SIGIR incentive/performance awards. While assigned in Baghdad was wounded. Between February and July, 2008 assigned as law enforcement advisor working with Law and Order Task Force at COB Speicher near Tikrit and Camp Summerall 120 miles north of Baghdad embedded with First Armored Division, G-2 Section. Member of Joint Task Force set up to combat theft and fraud at the Bayji Oil Refinery in Salahadin Province which was thought to be financing the insurgency. Task Force was a top priority of General Petraeus, commander US Forces-Iraq. Conducted intelligence research, targeting of HVTs (kill/capture) and exploitation of individuals/events involved within the refinery. From December 2008 to February 2011 was assigned to Multi-National Security Transition Command-Iraq (MNST-I) which became Iraq Training and Advisory Mission (ITAM), Ministry of Defense, working as an Adviser/Mentor to Lieutenant General Khorsheed Salaam Hassan al Doski the Joint Headquarters Inspector General (JHQ-IG) and staff of 34 generals accompanying and assisting them on inspection tours of Iraqi military units throughout Iraq and Kurdistan. Set up a yearly three week course training course for new inspectors general and taught initial classes. I have traveled in Iraq from the most southern boundaries with Kuwait to the Turkish border visiting/conducting inspections of the 14 Iraqi divisions, the naval base at Brasah and air bases at Taji, Kirkuk and An Nasiriya. Spent part of […] and again […] in Afghanistan working in intelligence field in the eastern and southwest regions of that country. I have had an extensive and successful law enforcement and military career. I have grown up residing in such diverse places as Brasil, Australia, India, and for short periods of time in Japan, England and Ukraine. CLEARANCE TS/SCI clearance based on a single-scope background investigation (SSBI) conducted by OPM on behalf of the Special Inspector General for Iraq Reconstruction (SIGIR) in April, 2008. Previously was granted access to Special Compartmented Information (SCI) by the Federal Bureau of Investigation. Currently Secret Clearance.
Company: FOB Shank, Logar Province
Job Title: HUMINT Analyst, 2D Bn, 8th Marines, Camp Dwyer, Helmand Province
Start Date: 2013-02-01
End Date: 2013-06-01
Description: June 2013 to Present. Team Lead and Senior CI Specialist, Afghanistan
Tools Mentioned: ["QUALIFICATIONS", "DETAILS", "HUMINT", "SIGIR", "CLEARANCE TS", "Domestic Terrorism", "plan", "Quantico", "Communications", "John Walker", "etal", "after trial", "affidavits", "VA From August", "Baghdad", "Australia", "India", "Afghanistan", "ABCT", "CAV S", "CIAT", "JHQ MIG", "IROCC", "NIPR", "SIPR", "PCASS", "FOB Shank", "Logar Province", "M3", "Intelink", "Nangarhar Province)", "Afghanistan; July", "security", "2008", "from February", "FBI", "CID", "OGA", "DCIS", "Khmer Rouge", "Camp Perry", "Williamsburg", "Acme", "WIT teams", "BATS", "DOMEX", "Query Tree", "Intelnk"]
Company: Joint Headquarters Army Advisory Team
Job Title: Advisor/ Mentor
Start Date: 2011-07-01
End Date: 2012-02-01
Company Location: Phoenix, AZ
Description: Base/FOB Union III
Tools Mentioned: ["QUALIFICATIONS", "DETAILS", "HUMINT", "SIGIR", "CLEARANCE TS", "Domestic Terrorism", "plan", "Quantico", "Communications", "John Walker", "etal", "after trial", "affidavits", "VA From August", "Baghdad", "Australia", "India", "ABCT", "CAV S", "CIAT", "JHQ MIG", "IROCC", "NIPR", "SIPR", "PCASS", "FOB Shank", "Logar Province", "M3", "Intelink", "Nangarhar Province)", "Afghanistan; July", "security", "2008", "from February", "FBI", "CID", "OGA", "DCIS", "Khmer Rouge", "Camp Perry", "Williamsburg", "Acme", "WIT teams", "BATS", "DOMEX", "Query Tree", "Intelnk"]
Company: Camp Sharaf
Job Title: Advisor, Director of Human Rights
Start Date: 2008-12-01
End Date: 2011-01-01
Company Location: Baghdad
Description: Iraq Senior Special Agent and Assistant Special Agent in Charge Office of Investigations Special Inspector General for Iraq Reconstruction (SIGIR) US Embassy Annex Baghdad, Iraq
Tools Mentioned: ["QUALIFICATIONS", "DETAILS", "HUMINT", "SIGIR", "CLEARANCE TS", "Domestic Terrorism", "plan", "Quantico", "Communications", "John Walker", "etal", "after trial", "affidavits", "VA From August", "Baghdad", "Australia", "India", "Iraq", "ABCT", "CAV S", "CIAT", "JHQ MIG", "IROCC", "NIPR", "SIPR", "PCASS", "FOB Shank", "Logar Province", "M3", "Intelink", "Nangarhar Province)", "Afghanistan; July", "security", "2008", "from February", "FBI", "CID", "OGA", "DCIS", "Khmer Rouge", "Camp Perry", "Williamsburg", "Acme", "WIT teams", "BATS", "DOMEX", "Query Tree", "Intelnk"]
Company: Federal Bureau of Investigation
Job Title: Special Agent
Start Date: 2006-07-01
End Date: 2008-02-01
Company Location: Washington, DC
Description: Captain, U.S. Marine Corps Artillery Officer (0802); Naval Gunfire Liaison Officer(0840)
Tools Mentioned: ["QUALIFICATIONS", "DETAILS", "HUMINT", "SIGIR", "CLEARANCE TS", "Domestic Terrorism", "plan", "Quantico", "Communications", "John Walker", "etal", "after trial", "affidavits", "VA From August", "Baghdad", "Australia", "India", "Captain", "ABCT", "CAV S", "CIAT", "JHQ MIG", "IROCC", "NIPR", "SIPR", "PCASS", "FOB Shank", "Logar Province", "M3", "Intelink", "Nangarhar Province)", "Afghanistan; July", "security", "2008", "from February", "FBI", "CID", "OGA", "DCIS", "Khmer Rouge", "Camp Perry", "Williamsburg", "Acme", "WIT teams", "BATS", "DOMEX", "Query Tree", "Intelnk"]
Company: HUMINT
Job Title: Analyst
Start Date: 1991-01-01
End Date: 1991-01-01
Description: 1-91 CAV (ABN) S-2, 173rd ABCT, FOB Shank, Logar Province, AFG; October 2012 to February 2013.
Tools Mentioned: ["QUALIFICATIONS", "DETAILS", "HUMINT", "SIGIR", "CLEARANCE TS", "Domestic Terrorism", "plan", "Quantico", "Communications", "John Walker", "etal", "after trial", "affidavits", "VA From August", "Baghdad", "Australia", "India", "173rd ABCT", "FOB Shank", "Logar Province", "ABCT", "CAV S", "CIAT", "JHQ MIG", "IROCC", "NIPR", "SIPR", "PCASS", "M3", "Intelink", "Nangarhar Province)", "Afghanistan; July", "security", "2008", "from February", "FBI", "CID", "OGA", "DCIS", "Khmer Rouge", "Camp Perry", "Williamsburg", "Acme", "WIT teams", "BATS", "DOMEX", "Query Tree", "Intelnk"]