Read Spy: The Inside Story of How the FBI's Robert Hanssen Betrayed America Online
Authors: David Wise
Tags: #Non-Fiction, #History, #Biography
Until then, the bureau agents watching the Soviet Mission to the United Nations would write down when employees entered and left the mission, the date and time, their names if known, and whether they were alone or accompanied. But the system was cumbersome; if the FBI agents needed to check on the time and date that a Russian IO had left the mission, it might take two days of painstaking searches through the handwritten sheets to get the answer.
Hanssen wrote a software program on his Mac at home that allowed the agent in the observation post to record the date, time, name, place, and whether it was an entry or exit. Then, with one click of a mouse, the five fields were entered into the database. Each day the data would be downloaded from the laptop of the agent on surveillance duty to the New York field office. From there, it was relayed to Washington.
*
Normally a program of this kind would be designed by the FBI’s computer experts, but they recognized the usefulness of Hanssen’s work and adopted the program he wrote. It was then used by FBI agents watching not only the Soviet mission but Amtorg and other Soviet offices as well. Hanssen had once again proven his skill with computers.
Listening in on the Russians at Amtorg, the FBI agents working for Hanssen would sometimes hear them exchanging jokes. Hanssen instructed his squad to collect them. Ohlson learned this when he visited Hanssen in New York in 1986. “The idea was it would shed light on what the Russians were thinking. I remember one he told me. Two Russian women are talking. One asks the other, ‘Do you like sex or New Year’s better?’ The other answers, ‘Obviously New Year’s—because it comes more often.’ ”
* * *
After seven months in New York, Hanssen was ready to sell more FBI secrets to the Soviets. On June 30, 1986, he sent another letter through the KGB’s Viktor Degtyar, warning that the NSA had discovered a vulnerability in Soviet satellite transmissions and was exploiting the loophole. That information was classified
TOP SECRET/SCI
.
Always alert to threats to his own security, Hanssen was worried about a reference to Viktor Cherkashin that he had seen in the debriefing of a Soviet defector, Victor Gundarev. Gundarev, the chief of counterintelligence and security for the KGB “residentura,” its station in Athens, had defected to the CIA five months earlier, in February.
*
David Forden, the CIA station chief, had arranged to spirit Gundarev out of Greece to the United States.
In his letter Hanssen explained his concern to the KGB:
I apologize for the delay since our break in communications. I wanted to determine if there was any cause for concern over security. I have only seen one item which has given me pause. When the FBI was first given access to Victor Petrovich Gundarev, they asked … if Gundarev knew Viktor Cherkashin. I thought this unusual. I had seen no report indicating that Viktor Cherkashin was handling an important agent, and heretofore he was looked at with the usual lethargy awarded Line Chiefs. The question came to mind, are they [the FBI] somehow able to monitor funds, ie., to know that Viktor Cherkashin received a large amount of money for an agent? I am unaware of any such ability, but I might not know that type of source reporting.
In some way, Hanssen had managed to see a classified report of the debriefing of Gundarev dated March 4, 1986, only three weeks after Gundarev had been whisked out of Athens. The FBI report noted that the bureau’s agents had shown Gundarev a photo of Cherkashin and asked if he knew him. Hanssen was clearly worried that the FBI was somehow on to the money trail from Moscow—which could lead straight to him. How Hanssen, relegated to wiretapping Amtorg in New York, had been able to read a report from headquarters on the debriefing of a KGB defector was not clear, but he had.
With Hanssen working in Manhattan, his access to drop sites around Washington was limited to those times when he either visited headquarters on FBI business or could slip out of New York on his own time. Communications with the KGB and exchanges of documents and money were obviously more difficult with Hanssen away from the capital.
In the same letter, he proposed an elaborate new scheme to resume contact with the Soviets. “If you wish to continue our discussions, please have someone run an advertisement in the Washington Times during the week of 1/12/87 or 1/19/87, for sale, ‘Dodge Diplomat, 1971, needs engine work, $1000.’
“Give a phone number and time-of-day in the advertisement where I can call,” Hanssen instructed. “I will call and leave a phone number where a recorded message can be left for me in one hour. I will say, ‘Hello, my name is Ramon. I am calling about the car you offered for sale in the Times.’ You will respond, ‘I’m sorry, but the man with the car is not here, can I get your number.’ The number will be in Area Code 212. I will not specify that Area Code on the line.”
Hanssen had now revealed he was in New York, but provided no other clues to his identity.
On July 14—the KGB subtracted six months from Hanssen’s dates—an ad ran for four days in the classified pages of
The Washington Times:
“DODGE – ’71, DIPLOMAT, NEEDS ENGINE WORK, $1000. Phone (703) 451-9780 (CALL NEXT Mon., Wed., Fri. 1
P.M.)”
The number given in the ad was that of a pay telephone near a shopping center in northern Virginia. On Monday, July 21, Hanssen called the pay phone. The call was answered by Aleksandr K. Fefelov, a KGB officer working out of the Soviet embassy in Washington. Hanssen gave the number 628-8047. As arranged, he did not include the New York area code.
An hour later, Fefelov telephoned the New York number and told Hanssen that the KGB had loaded dead drop
PARK
. But two weeks after the phone conversation, Hanssen sent another note to Degtyar saying that he had not found the package at the dead drop and would call the pay phone again on August 18.
Spies make mistakes; as it turned out, the KGB agent who had stashed the package put it under the wrong corner of the wooden footbridge. When the KGB realized what had happened, it corrected its mistake.
On August 18, Fefelov was waiting by the phone. Hanssen called and the conversation was recorded by the KGB. Fourteen years later, this tape fell into the hands of the FBI when it obtained the KGB file on Robert Hanssen:
HANSSEN
*
: Tomorrow morning?
FEFELOV:
Uh, yeah, and the car is still available for you and as we have agreed last time, I prepared all the papers and I left them on the same table. You didn’t find them because I put them in another corner of the table.
HANSSEN:
I see.
FEFELOV:
You shouldn’t worry, everything is okay. The papers are with me now.
HANSSEN:
Good.
FEFELOV:
I believe under these circumstances, mmmm, it’s not
necessary to make any changes concerning the place and the
time. Our company is reliable, and we are ready to give you a
substantial discount which will be enclosed in the papers. Now,
about the date of our meeting. I suggest that our meeting will
be, will take place without delay on February thirteenth, one
three, one
P.M
. Okay? February thirteenth.
HANSSEN:
… February second?
FEFELOV:
Thirteenth. One three.
HANSSEN:
One three.
FEFELOV:
Yes. Thirteenth. One
P.M
.
HANSSEN:
Let me see if I can do that. Hold on.
FEFELOV:
Okay. Yeah. [pause]
HANSSEN:
[whispering] [unintelligible]
FEFELOV:
Hello? Okay. [pause]
HANSSEN:
[whispering] Six … Six … [pause] That should be fine.
FEFELOV:
Okay. We will confirm you, that the papers are waiting for you with the same horizontal tape in the same place as we did it at the first time.
HANSSEN:
Very good.
FEFELOV:
You see. After you receive the papers, you will send the letter confirming it and signing it, as usual. Okay?
HANSSEN:
Excellent.
FEFELOV:
I hope you remember the address. Is … if everything is okay?
HANSSEN:
I believe it should be fine and thank you very much.
FEFELOV:
Heh-heh. Not at all. Not at all. Nice job. For both of us. Uh, have a nice evening, sir.
HANSSEN:
Do svidaniya.
FEFELOV:
Bye-bye.
As a trained KGB operative, Fefelov was talking as cryptically as possible, to preserve security in case anyone overheard their conversation. He was trying to sound like an American businessman, with double-talk about “our company,” papers, a meeting, “a substantial discount,” and so on. Hanssen realized this but could not resist saying goodbye in Russian—spoiling the whole effect. One can almost visualize Fefelov shaking his head in despair, sighing, and then, determined to carry on like a good soldier, saying “Bye-bye” in English.
The KGB then put back the package containing $10,000 in cash in the
PARK
dead drop. Included with the money was a letter that proposed two more drop sites and a new accommodation address, a place to which it was felt Hanssen could safely send letters, codenamed
NANCY
. The accommodation address was the home in Alexandria of Boris M. Malakhov, who was listed as second secretary of the Soviet embassy and was about to replace Degtyar as the embassy’s press secretary. In fact, his true job was that of a KGB Line PR officer. As an additional measure of security, Hanssen was told to misspell Malakhov’s name as
“Malkow.” The package also contained a plan to enable Hanssen in an emergency to contact the KGB in Vienna, Austria.
Hanssen retrieved the money on August 19, the morning after the taped phone conversation.
*
He sent a letter to Degtyar the same day with a return address of Ramon Garcia, 125 Main St., Falls Church, VA, a fictitious street number. Inside the envelope was a handwritten note: “RECEIVED $10,000. RAMON.”
In using the name “Ramon Garcia” with the KGB, Hanssen was trying to send a subtle message to the Russians. He hoped that the last three letters of Garcia would mislead the KGB into thinking that he worked at the CIA. But the hint was so subtle, there is no evidence that the Russians ever understood it.
†
Hanssen’s complicated communication plan, involving the ad for a mythical used Dodge, had worked. For the next year, however, he stayed below the radar and did not contact the KGB again. He had, after all, over a seven-year period revealed
TOPHAT
to the GRU, betrayed Valery Martynov, Sergei Motorin, and Boris Yuzhin to the KGB, and warned the Russians how the NSA was intercepting their satellite communications. He could afford to rest a bit.
*
Hanssen’s squad was close by because of budget constraints. With the technology available at the time it was too costly to run the phone lines used for wiretaps over many blocks. “In those days, if you moved out of the area of a central telephone office, it was expensive,” one FBI man recalled.
*
Riverdale was the main target for
MEGAHUT
,” said one FBI man. “We worked with NSA. Before they built Riverdale, they lived in hotels, the Excelsior, the Esplanade on the west side, and it was easy for us to go after them. We could be next door or on the floor above. We could talk to the manager, the neighbors. Then in the late seventies they [the Soviets] rounded them up and put them all in one complex in Riverdale.” As secret as
MEGAHUT
was, at least some New Yorkers were aware that the FBI had a clandestine hideaway in their midst, even if the exact purpose remained mysterious. “Everybody in the neighborhood knew,” the FBI man said. “We had ‘No Parking’ signs. That was the giveaway; the bureau really likes its cars.”
*
Today, the surveillance data is downloaded directly to Washington from the laptop, one of Hanssen’s curious legacies.
*
Three years later, the author became personally involved in the fallout from the affair when Victor Gundarev called to complain about his treatment by the CIA. Gundarev, given a new identity and resettled in the United States by the CIA, said the agency had stalled in providing green cards for himself and his family and had tapped his telephone. He was so disillusioned, he said, he was thinking of redefecting. I wrote an op-ed piece for
The New York Times
, later expanded into a magazine article for the newspaper, warning that the agency might have another Yurchenko case on its hands. As a result of the publicity and Gundarev’s complaints, the CIA instituted certain reforms in its defector program. See “Another Soviet Defector Threatens to Go Back,”
The New York Times
, July 9, 1989, Section 4, p. 27, and “It’s Cold Coming Out,”
The New York Times Magazine
, September 17, 1989, p. 36ff.
*
The KGB tape did not indicate Hanssen’s or Fefelov’s names; they are included here for the sake of clarity. A transcript of the conversation appears in the FBI affidavit seeking a court warrant for Hanssen’s arrest, a document made public when the FBI announced the arrest on February 20, 2001.
*
That the exchange went off as scheduled was a small miracle. The beginning of the conversation was not recovered by the FBI and parts of the tape were unintelligible. Near the start of the tape was the phrase “tomorrow morning,” so Hanssen must have understood that is when he was to go to the drop. But Fefelov set the time and date as February 13 at 1
P.M
. In his first letter to the KGB in 1985 Hanssen seemed to propose that in future communications the sender would add six to the month, date, and time, and the recipient would subtract. If Hanssen subtracted six from the month, date, and time, as he and the Russians had apparently agreed, the exchange would have taken place on August 7 at 7
A.M.
, an impossibility, since it was already August 18. Conversely, if he added six, the exchange would have occurred on August 19, at 7
P.M
. In order to get it right and show up at 7
A.M
. the next day, “tomorrow morning,” August 19, Hanssen would have had to add six to the month and date but
subtract
six from the time. Somehow he must have figured out what Fefelov meant, because he got the money.
†
When Hanssen was debriefed by the FBI after his guilty plea, he disclosed his attempt to send the KGB this subliminal, albeit false, coded message.