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Context of '1984-1986: CIA Director Repeatedly Meets with Head of Criminal BCCI Bank, Funding of Afghan War Is Discussed'

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President Richard Nixon writes an action memo to senior aide H. R. Haldeman saying, “One of our most important projects for 1970 is to see that our major contributors funnel all their funds through us.” Haldeman and Commerce Secretary Maurice Stans set up a secret fund-raising enterprise, the “Townhouse Operation,” designed to bypass the Republican National Committee. By doing so, Nixon intends to ensure the GOP will field candidates suitably loyal to him, and reliably opposed to the GOP’s traditional Eastern Establishment base that Nixon so resents. Although George H. W. Bush is a charter member of that Eastern Establishment, Nixon likes and trusts him. Bush is “a total Nixon man,” Nixon once says. “He’ll do anything for the cause.” Bush is the main beneficiary of the slush fund, which is made up of about $106,000 in contributions from Texas GOP sources, but up to 18 other Republican Senate candidates also receive money from the fund. The Wall Street Journal will later lambast Townhouse, calling it a “dress rehearsal for the campaign finance abuses of Watergate, as well as for today’s loophole-ridden system.” [Werth, 2006, pp. 115-116]

Entity Tags: Wall Street Journal, Townhouse Operation, Republican National Committee, H.R. Haldeman, George Herbert Walker Bush, Maurice Stans, Richard M. Nixon

Timeline Tags: Nixon and Watergate, Elections Before 2000

According to Watergate burglar Eugenio Martinez (see 2:30 a.m.June 17, 1972), White House aide E. Howard Hunt, whom he calls by his old CIA code name “Eduardo” (see September 9, 1971), is ratcheting up the activities of the White House “Plumbers” operation. Martinez is not yet aware of the nature of the team’s operations, but believes he is part of a black-ops, CIA-authorized organization working to foil Communist espionage activities. Hunt gives team member Bernard Barker $89,000 in checks from Mexican banks to cash for operational funds, and orders Barker to recruit new team members. Barker brings in Frank Sturgis, Virgilio Gonzalez, and Reinaldo Pico, all veterans of the CIA’s activities against Cuba’s Fidel Castro. On May 22, the six—Hunt, Barker, Gonzalez, Martinez, Pico, and Sturgis—meet for the first time at the Manger Hays-Adams Hotel in Washington for Hunt’s first briefing. By this point, Martinez will later recall, G. Gordon Liddy, who had been involved in the burglary related to Pentagon Papers leaker Daniel Ellsberg, is involved. Hunt calls Liddy “Daddy,” and, Martinez recalls, “the two men seemed almost inseparable.” They meet another team member, James McCord, who unbeknownst to Martinez is an official with Nixon’s presidential campaign (see June 19, 1972). McCord is introduced simply as “Jimmy,” an “old man from the CIA who used to do electronic jobs for the CIA and the FBI.” McCord is to be the electronics expert.
Plans to Break into McGovern HQ - Martinez says that the group is joined by “a boy there who had infiltrated the McGovern headquarters,” the headquarters of the campaign of Democratic presidential candidate George McGovern. According to Hunt, they are going to find evidence proving that the Democrats are accepting money from Castro and other foreign governments. (Interestingly, Martinez will write that he still believes McGovern accepted Cuban money.) Hunt soon aborts the mission; Martinez believes “it was because the boy got scared.”
New Plans: Target the DNC - Instead, he and Liddy begin planning to burglarize the headquarters of the Democratic National Committee (DNC) in the Watergate hotel and office complex. They all move into the Watergate to prepare for the break-in. Martinez will recall: “We brought briefcases and things like that to look elegant. We registered as members of the Ameritus Corporation of Miami, and then we met in Eduardo’s room.” The briefing is “improvised,” Martinez will recall. Hunt says that the Castro funds are coming to the DNC, not McGovern’s headquarters, and they will find the evidence there. The plans are rather impromptu and indefinite, but Martinez trusts Hunt and does not question his expertise. [Harper's, 10/1974]

Entity Tags: Frank Sturgis, Democratic National Committee, Central Intelligence Agency, Bernard Barker, ’Plumbers’, E. Howard Hunt, Fidel Alejandro Castro Ruz, George S. McGovern, James McCord, G. Gordon Liddy, Virgilio Gonzalez, Eugenio Martinez

Timeline Tags: Nixon and Watergate

Carl Bernstein, Katherine Graham, and Bob Woodward discuss the newspaper’s Watergate coverage.Carl Bernstein, Katherine Graham, and Bob Woodward discuss the newspaper’s Watergate coverage. [Source: Southern Methodist University]The Washington Post reports that John Mitchell, the former attorney general and former head of the Committee to Re-elect the President (CREEP), personally controlled a secret Republican “slush fund” used to finance widespread intelligence-gathering operations against the Democratic Party (see Early 1970). [Gerald R. Ford Library and Museum, 7/3/2007] Mitchell had authorized expenditures from the fund beginning in the spring of 1971, while he was attorney general. [Bernstein and Woodward, 1974, pp. 98-103] The fund was originally conceived by White House aide G. Gordon Liddy, who in 1972 came up with what he called “Operation Gemstone,” a $1 million plan to carry out a series of covert and often illegal actions against President Nixon’s political enemies (see January 29, 1972). Mitchell scaled back the budget to $250,000 (at first) to launch a scaled-down version of Gemstone. [Spartacus Schoolnet, 8/2007] Mitchell personally approved a number of withdrawals from the fund, which swelled in size from around $350,000 to $700,000 at any given time. Four others besides Mitchell were later authorized to approve payments from the secret fund. One is Maurice Stans, the former commerce secretary who is now finance chairman of CREEP; the fund was kept in a safe in Stans’s office. A second is Jeb Magruder, the former manager of CREEP who is now deputy director of the organization. A third is a senior White House official involved in the campaign, and the other is a campaign aide based outside of Washington. [Washington Post, 9/29/1972] (Washington Post reporters Carl Bernstein and Bob Woodward are all but convinced that the “senior White House official” is H. R. Haldeman, but they cannot get anyone to go on record to confirm their assumption, and therefore do not print Haldeman’s name in the story.) [Bernstein and Woodward, 1974, pp. 100]
Mitchell's Explosive Reaction - Mitchell is outraged by the allegations. When Bernstein calls to confirm the story, he explodes: “Jesus!… All that crap, you’re putting it in the paper? It’s all been denied. Katie Graham [Katherine Graham, publisher of the Post] is gonna get caught in a big fat wringer if that’s published. Good Christ! That’s the most sickening thing I’ve ever heard.” (The actual quote, which Post executive editor Ben Bradlee cleans up for public consumption, is, “Katie Graham’s gonna get her t_t caught in a big fat wringer if that’s published.”) [Washington Post, 9/29/1972; Bernstein and Woodward, 1974, pp. 105; Woodward, 2005, pp. 72] Mitchell continues: “You fellows got a great ball game going. As soon as you’re through paying Williams [Edward Bennett Williams, whose law firm represents the Democratic Party, as well as the Post], we’re going to do a story on all of you.” When Bradlee hears of Mitchell’s reaction, he asks if Mitchell was drunk. When Bernstein replies that he doesn’t believe so, and Bradlee confirms that Bernstein properly identified himself as a reporter, Bradlee tells Bernstein to print Mitchell’s reaction. CREEP spokesman Powell Moore tries to persuade Bradlee not to run the Mitchell quote, saying that it wasn’t fair to run the quote because Bernstein woke Mitchell up, and therefore Mitchell’s “composure [was] not guarded.” Bradlee refuses to delete the quote. [Washington Post, 9/29/1972; Bernstein and Woodward, 1974, pp. 105-108]
CREEP Denials - Moore later states that neither Mitchell or Stans knows anything about “any disbursement from an alleged fund as described by the Post and neither of them controlled any committee expenditures while serving as government officials.” One of the planners of the Watergate burglary (see 2:30 a.m.June 17, 1972), G. Gordon Liddy, withdrew well over $50,000 from the fund. Although records of the fund’s disbursements have been destroyed, other sources indicate that some of the other recipients of the fund include Magruder; Herbert L. “Bart” Porter, CREEP’s scheduling director; several White House officials; and other unidentified persons not officially part of either CREEP or the Nixon administration. Magruder denies ever receiving any such funds. The General Accounting Office has said that such a fund is a “possible and apparent” violation of a new, stricter campaign finance disclosure law. [Washington Post, 9/29/1972]

Entity Tags: Edward Bennett Williams, Carl Bernstein, Ben Bradlee, Bob Woodward, Committee to Re-elect the President, Powell Moore, General Accounting Office, Katharine Graham, H.R. Haldeman, Herbert L. Porter, Maurice Stans, Jeb S. Magruder, John Mitchell, G. Gordon Liddy

Timeline Tags: Nixon and Watergate

White House aide Charles Colson and Watergate burglar E. Howard Hunt discuss Hunt’s demand for “hush money” (see June 20-21, 1972 and March 21, 1973) in a telephone call. Hunt says he called “because the commitments that were made to all of us [Hunt and the other six burglars, all of whom are facing trial] have not been kept.” He continues: “There’s a great deal of concern on the part of the seven defendants. There’s a great deal of financial expense here that is not covered. What we’ve been getting has been coming in very minor drips and drabs. We’re now reaching a point at which—” “Don’t tell me any more,” Colson interjects. Hunt says, “[T]his thing should not break apart for foolish reasons,” which Colson interprets as a veiled threat that Hunt will begin talking to prosecutors about his involvement in the Watergate conspiracy. Colson seems to get the message: “Christ no.… You’ve told me all I need to know… the less I know really about what happened, the more help I can be to you.” Hunt says: “We’ve set a deadline now for the close of business on November 25 for the resolution, the liquidation of everything that’s outstanding.… I’m talking about promises from July and August. We could understand some hesitancy prior to the election (see November 7, 1972), but there doesn’t seem to be any of that now. Of course, we’re well aware of the upcoming problems of the Senate” (see February 7, 1973). Colson replies, “That’s where it gets hairy as hell.” Hunt continues: “We’re protecting the guys who were really responsible. That’s a continuing requirement. But this is a two-way street.… We think now is the time when some moves should be made, and surely your cheapest commodity is money.” [Reston, 2007, pp. 186-190] Shortly thereafter, Hunt receives more money from secret White House sources (see January 8-9, 1973).

Entity Tags: E. Howard Hunt, Charles Colson

Timeline Tags: Nixon and Watergate

President Nixon and senior aide Charles Colson discuss the Watergate trial just underway (see January 8-11, 1973). Nixon has apparently just learned that someone in his re-election campaign planted electronic surveillance on Gary Hart, Democratic presidential candidate George McGovern’s campaign manager. Nixon tells Colson: “I understand [chief of staff H. R.] Haldeman is after some kid that bugged Gary Hart.… But how could that be? Watergate came before McGovern got off the ground, and I don’t know why the hell we bugged McGovern.” Colson replies: “Remember. That was after the California primary” (where McGovern clinched the nomination). Nixon grouses: “That’s the thing about all of this. We didn’t get a g_ddamn thing from any of it that I can see.” Colson disagrees: “Well, frankly, we did, but then, what they mainly used, we know.” Later in the conversation, Nixon brings up the problem of Watergate burglar E. Howard Hunt, who has what Nixon calls a “sensitive position” in the Watergate investigation—Hunt knows enough to blow the lid off the entire conspiracy, and has threatened to reveal it if he is not paid (see Mid-November, 1972). Colson says: “The others [the other six defendants] will just tell the truth and prove their case. But there is one advantage to it. There’ll be a hell of a lot of stuff that’ll come out.… Some counts will be dropped against Hunt. There will be appeals pending in the other cases.” Nixon adds, “As long as this trial is going on, the Congress will keep its g_ddamn, cotton-pickin’ hands off that trial.” Colson is sure the Senate Watergate Committee (see February 7, 1973) will begin immunizing witnesses to testify.
Using the CIA Connection - As the conversation moves on, Colson agrees with Nixon that he thought the Democrats might drop their interest in the burglary after the election, especially since “I think they figured that these were all guys who were CIA.… And they were all taking orders from people… acting on behalf of John Mitchell [the former head of Nixon’s re-election campaign].” Nixon says that it should be a simple thing to grant Hunt executive clemency, considering Hunt’s wife is dead and he has a child with permanent brain damage suffered in an automobile accident. “We’ll build that son of a b_tch up like nobody’s business. We’ll have Buckley write a column and say that he should have clemency, if you’ve given 18 years of service.” Colson adds that Buckley “served under Hunt in the CIA.” (Conservative columnist William F. Buckley became a CIA agent in 1951, and worked under Hunt in Mexico City.)
Abandoning Five of the Burglars - The five Cuban burglars, Colson says, are irrelevant. They “didn’t have any direct information.… I don’t give a damn if they spend five years in jail…. They can’t hurt us.… Hunt and [G. Gordon] Liddy: direct meetings and discussions are very incriminating to us.” Colson is not worried so much about Liddy, saying: “Apparently he’s one of those masochists. He enjoys punishing himself. That’s okay, as long as he remains stable. I mean, he’s tough…. [Hunt and Liddy are] both good, healthy, right-wing exuberants.” Nixon says wearily, “This… is the last damn fifty miles.” [Reston, 2007, pp. 191-195]

Entity Tags: Gary Hart, E. Howard Hunt, Charles Colson, Central Intelligence Agency, G. Gordon Liddy, George S. McGovern, H.R. Haldeman, Richard M. Nixon, John Mitchell, William F. Buckley

Timeline Tags: Nixon and Watergate, Elections Before 2000

During the Watergate trial of G. Gordon Liddy and James McCord (see January 30, 1973), Washington Post reporters Carl Bernstein and Bob Woodward begin poring over the exhibits and papers filed as evidence with the court. Woodward begins calling the phone numbers listed in the address books of the burglars (see June 18, 1972). He is told by one of the first people he calls: “The FBI? They never, never contacted me. I never talked to them.” Woodward is appalled that the FBI has made such a fundamental investigative failure of not calling all of the people listed in the books. (An FBI internal report will later attempt to explain the lapse—see July 5, 1974.)
Woodward Calls Witnesses - When the court releases the names of upcoming witnesses, Woodward begins calling them, too. He asks one witness, who knows burglar E. Howard Hunt (see January 8-9, 1973) very well, what he will testify to. “I’ll tell you what I could testify to, but [prosecutor Earl] Silbert won’t ask,” the witness replies. “If the judge does or any of the attorneys, I’ll say it.” The witness has already told everything he knows to Silbert and FBI investigators.
Ehrlichman Allegedly Ran Plumbers - He says that if asked, he would tell the court that, according to Hunt, White House aide John Ehrlichman was in charge of the Plumbers (see December 7, 1972). Hunt would have rather dealt with another White House aide, Charles Colson, “because Colson understood that such [secret intelligence gathering operations against political opponents] are necessary.” Ehrlichman was reluctant to implement some of Hunt’s schemes, the witness says, but Colson pushed them through. Former Nixon campaign chief John Mitchell received typed logs and reports of the wiretaps on the Democrats, the witness says.
Conspiracy Linked to Dean - Most surprisingly for Woodward, the witness says that when Hunt was in hiding from investigators (see June 18, 1972) and demanding a lawyer, he insisted that White House counsel John Dean find him one. This is the first time anyone has publicly connected Dean to the Watergate conspiracy.
Not Asked - As the witness predicts, he will not be asked any of this when he testifies. Woodward and Bernstein write a long analysis of the trial, headlined “Still Secret: Who Hired Spies and Why,” observing that the Liddy/McCord trial is notable for “questions that were not asked, answers that were not given, witnesses who were not called to testify, and some lapses of memory by those who were.” At the bond hearing for Liddy and McCord after the trial, Judge John Sirica will say that he hopes the proposed Senate investigation (see February 7, 1973) can find out what the trials did not. [Bernstein and Woodward, 1974, pp. 237-241]

Entity Tags: Federal Bureau of Investigation, Carl Bernstein, Bob Woodward, ’Plumbers’, Charles Colson, Earl Silbert, John Dean, John Mitchell, James McCord, G. Gordon Liddy, John Sirica, E. Howard Hunt, John Ehrlichman

Timeline Tags: Nixon and Watergate

Four of President Nixon’s most trusted aides, H. R. Haldeman, John Ehrlichman, John Dean, and Richard Moore, meet at the La Costa Resort Hotel near Nixon’s home in San Clemente, California, to plan how to deal with the upcoming Senate Watergate Committee hearings (see February 7, 1973). The meetings are detailed in later testimony to the committee by Dean (see June 25-29, 1973). The group debates over which senators will be friends and which will be foes. Ehrlichman quips that Daniel Inouye (D-HI) should be called “Ain’t No Way” because “there ain’t no way he’s going to give us anything but problems.” Lowell Weicker (R-CT) is a Republican, but, says Dean, “an independent who could give the White House problems.” No one is sure which way co-chairman Howard Baker (R-TN) might go (see February 22, 1973). The only sure bet is Edward Gurney (R-FL), who one participant describes as “a sure friend and protector of the president’s interests” (see April 5, 1973). The aides decide to pretend to cooperate with the committee, but in reality, according to Dean’s testimony, “to restrain the investigation and make it as difficult as possible to get information and witnesses.” They discuss how to blame Democrats for similar, Watergate-like activities during their campaigns. Dean is taken aback when Haldeman suggests that the Nixon re-election campaign should “hire private investigators to dig out information on the Democrats.” Dean objects that such an action “would be more political surveillance.” But, he later testifies, “the matter was left unresolved.” [Time, 7/9/1973]

Entity Tags: John Ehrlichman, Daniel Inouye, Edward Gurney, H.R. Haldeman, John Dean, Senate Watergate Investigative Committee, Richard M. Nixon, Richard Moore, Lowell P. Weicker, Jr

Timeline Tags: Nixon and Watergate

Sam Ervin.Sam Ervin. [Source: Wally McNamee / Corbis]The US Senate votes 77-0 to create the Select Committee on Presidential Activities, which comes to be known as the Senate Watergate Committee. The chairman is Sam Ervin (D-NC), whose carefully cultivated image as a folksy “country lawyer” camouflages a keen legal mind. Ervin’s deputy is Howard Baker (R-TN). [Gerald R. Ford Library and Museum, 7/3/2007] Senate Republicans attempt to dilute the effectiveness of the investigative committee with resolutions demanding probes into the 1964 and 1968 elections as well—Hugh Scott (R-PA) says there is “wholesale evidence of wiretapping against the Republicans” in the 1968 campaign, yet refuses to present any evidence—but those resolutions fail in floor votes. After the vote, Washington Post reporter Bob Woodward learns that the resolutions were drafted by White House lawyers. [Bernstein and Woodward, 1974, pp. 250-251] Ervin, already chosen to head the committee, told fellow senator Edward Kennedy (D-MA), who held his own ineffective senatorial investigation, that he knew little more about the Watergate conspiracy than what he read in the papers, but “I know the people around [President] Nixon, and that’s enough. They’re thugs.” [Bernstein and Woodward, 1974, pp. 247] Ervin has already contacted Woodward and asked him to help him compile information. Ervin implies that he wants Woodward to convince his unnamed sources to come forward and testify. Woodward demurs, but he and colleague Carl Bernstein write a story reporting Ervin’s intention to call President Nixon’s top aides, including H. R. Haldeman, to testify. [Woodward, 2005, pp. 93-94] Woodward does suggest that Ervin should take a hard look at the secret campaign “slush fund” (see Early 1970 and September 29, 1972), and that everything he and Bernstein have found points to a massive undercover operation led by Haldeman. [Bernstein and Woodward, 1974, pp. 247-249]

Entity Tags: Richard M. Nixon, Edward M. (“Ted”) Kennedy, H.R. Haldeman, Carl Bernstein, Bob Woodward, Howard Baker, Hugh Scott, Sam Ervin, Senate Watergate Investigative Committee

Timeline Tags: Nixon and Watergate

In a conversation about Watergate with senior aide Charles Colson, President Nixon says: “When I’m speaking about Watergate, though, that’s the whole point, where this tremendous investigation rests. Unless one of the seven [burglars] begins to talk. That’s the problem.” [Reston, 2007, pp. 43-44] Colson and Nixon want to decide how to limit the exposure of top White House aides to the Congressional inquiry (see February 7, 1973), perhaps by allowing access to lower-level officials. Nixon says: “You can let them have lower people. Let them have them. But in terms of the people that are direct advisers to the president, you can say they can do it by written interrogatories, by having [Senate Watergate Committee head Senator Sam] Ervin and the two counsels conduct interrogatories. But don’t go up there on television (see May 17-18, 1973).” Colson believes “it’s a good compromise,” and Nixon goes on to say that he has considered not letting anyone testify, but “I’m afraid that gives an appearance of total cover-up, which would bother me a bit.… You let them have some others.… That’s why you can’t go. The people who have direct access to the president can’t go.” Later in the conversation, Colson makes a bold suggestion: “The other point is, who did order Watergate? If it’s gonna come out in the hearings, for God’s sakes, let it out now.… Least get rid of it. Take our losses.” Nixon asks: “Well, who the hell do you think did this? Mitchell [referring to John Mitchell, the former head of the Nixon re-election campaign]? He can’t do it. He’ll perjure himself. He won’t admit it. Now, that’s the problem. Magruder [Jeb Magruder, Mitchell’s former deputy]?” “I know Magruder does,” Colson says. Nixon responds, “Well, then he’s already perjured himself, hasn’t he?” Colson replies, “Probably.” Nixon knows what to do if and when he or either of his top two aides, H. R. Haldeman and John Ehrlichman, are called to testify. “In the case of Haldeman, Ehrlichman, and me, the only three you can probably do this with, they should either be written interrogatories or appointive-type things where they list out some highly specific areas. And that’s it and not beyond that. If they try to get beyond that, you just stonewall it or you just don’t remember something when you don’t have to.” [Reston, 2007, pp. 196-199]

Entity Tags: Sam Ervin, Charles Colson, H.R. Haldeman, Jeb S. Magruder, John Ehrlichman, Richard M. Nixon, John Mitchell

Timeline Tags: Nixon and Watergate

William Sullivan, a high-ranking FBI official with decades of experience in conducting covert intelligence operations against anti-war and civil rights organizations and the chief of the FBI’s investigation into the assassinations of John F. Kennedy and Martin Luther King, Jr, writes a memo to White House counsel John Dean offering some advice on how the White House should handle the burgeoning Watergate investigation. Sullivan blasts the entire operation for “atrocious judgment” and a “lack of professionalism and competency.” He then turns to the problem of handling the Senate investigation (see February 7, 1973). There are three major elements in the Watergate conspiracy, Sullivan writes: “the breaking and entering of the [Watergate] building… the applications of technical surveillances… [and] the financing.” Sullivan observes that the financing “might turn out to be the most serious and harmful element in the problem.” Sullivan then turns to some of the details of the defense:
bullet If the Senate investigation turns out to be a relatively limited and partisan probe, then the White House should, Sullivan counsels, sit back, deny everything, and wait for it to run its course. If the investigation is “real and exhaustive,” then “sitting tight” is “the wrong tactic.”
bullet Sullivan recommends hiring a top-flight legal representative, preferably someone with a reputation for integrity and bipartisanship, and recommends having only “one or two men in high authority” working with that lawyer to ensure that the lawyer only hears what the White House wants him to hear. Another lawyer should be hired as an assistant, one who knows the Senate well and has experience in the Washington “jungle.”
bullet When the Senate investigation launches its probe, press secretary Ron Ziegler should “issue a very clear, forceful and carefully constructed statement in representing the president, condemning again the Watergate activities and saying that he has instructed all concerned in the government to give their complete and willing cooperation to Senator Ervin and his colleagues.”
bullet Sullivan writes that avoiding or downplaying specific issues would be a mistake. Instead, each issue should “be faced openly, briefly and without equivocation.” The investigation needs to be as brief as possible.
bullet The overriding purpose of the Watergate defense should be to protect Richard Nixon and the Office of the President. “If worse comes to worse, bearing in mind the main objectives stated above, those involved in the Watergate affair should be considered expendable in the best interests of the country. Their culpability should be set forth in its entirety thereby directing the attention of the probers and the attention of the reading public away from the White House and to the men themselves where the blame belongs.”
Sullivan says that he knows little about the financial element of the Watergate conspiracy, but again warns of the potential damage it could cause. “[I]f it is as serious as I think it could be then those fully knowledgeable in this area should give the matter the most searching thought possible. Much more harm could be done here than in the area of the other two elements, namely breaking and entering and possessing and using electronic surveillance devices.” [Spartacus Schoolnet, 8/2007; Spartacus Schoolnet, 8/2007]

Entity Tags: Federal Bureau of Investigation, Nixon administration, John Dean, William Sullivan, Senate Watergate Investigative Committee, Ron Ziegler

Timeline Tags: Nixon and Watergate

Convicted Watergate burglar James McCord (see January 30, 1973) writes a letter to the presiding judge, John Sirica, in response to Sirica’s requests for more information. McCord writes that he is “whipsawed in a variety of legalities”—he may be forced to testify to the Senate (see February 7, 1973), and he may be involved in future civil and other criminal proceedings. He also fears unspecified “retaliatory measures… against me, my family, and my friends should I disclose” his knowledge of the Watergate conspiracy. But McCord wants some leniency from Sirica in sentencing. McCord alleges that the five defendants who pled guilty did so under duress. The defendants committed perjury, McCord continues, and says that others are involved in the burglary. The burglary is definitely not a CIA operation, though “[t]he Cubans may have been misled” into thinking so. McCord writes, “I know for a fact that it was not,” implying inside knowledge of at least some CIA workings. McCord requests to speak with Sirica privately in the judge’s chambers, because he “cannot feel confident in talking with an FBI agent, in testifying before a Grand Jury whose US attorneys work for the Department of Justice, or in talking with other government representatives.” In his discussion with Sirica, he makes the most explosive charge of all: he and his fellow defendants lied at the behest of former Attorney General John Mitchell, now the head of the Nixon re-election campaign, and current White House counsel John Dean. [Bernstein and Woodward, 1974, pp. 275-276; Time, 1/7/1974; James W. McCord, Jr, 7/3/2007; Gerald R. Ford Library and Museum, 7/3/2007] It seems that McCord writes his letter to Sirica in retaliation for President Nixon’s firing of CIA director Richard Helms, and the White House’s attempts to pin the blame for the Watergate conspiracy on the CIA (see December 21, 1972).

Entity Tags: Richard Helms, James McCord, Federal Bureau of Investigation, Central Intelligence Agency, John Dean, John Mitchell, John Sirica, Richard M. Nixon

Timeline Tags: Nixon and Watergate

Former Nixon White House aide Charles Colson, later described by reporter David Plotz as “Richard Nixon’s hard man, the ‘evil genius’ of an evil administration,” is sentenced to jail after pleading guilty (see March 7, 1974) to taking part in the plan to break into Daniel Ellsberg’s psychiatrist’s office (see September 9, 1971) and interfering with Ellsberg’s trial (see June 28, 1971). Colson also, according to Watergate historian Stanley Kutler, tried to hire Teamster thugs to beat up antiwar demonstrators, and plotted to either raid or firebomb the Brookings Institution (see June 8-9, 1973). Colson will serve seven months in jail (see September 3, 1974). [Slate, 3/10/2000] Colson tells the court: “I shall be cooperating with the prosecutor, but that is not to say that the prosecutor has bargained for my testimony, that there is any quid pro quo: there was not. I reached my own conclusion that I have a duty to tell everything I know about these important issues, and a major reason for my plea was to free me to do so.” Colson’s testimony against Richard Nixon is damning, as he tells the court Nixon had “on numerous occasions urged me to disseminate damaging information about Daniel Ellsberg.” Vice President Ford defends Nixon, saying, “There’s a big difference between telling Chuck Colson to smear Ellsberg and ordering—or allegedly ordering—a break-in.” Colson will later become a born-again Christian evangelist, and found an influential prison ministry. [Slate, 3/10/2000; Werth, 2006, pp. 273-274]

Entity Tags: Brookings Institution, David Plotz, Stanley Kutler, Richard M. Nixon, Daniel Ellsberg, Gerald Rudolph Ford, Jr, Charles Colson, Nixon administration

Timeline Tags: Nixon and Watergate

Agha Hasan Abedi.Agha Hasan Abedi. [Source: Terry Kirk / Financial Times]Investigative journalist Joseph Trento will later report that in 1976, the Safari Club, a newly formed secret cabal of intelligence agencies (see September 1, 1976-Early 1980s), decides it needs a network of banks to help finance its intelligence operations. Saudi Intelligence Minister Kamal Adham is given the task. “With the official blessing of George H. W. Bush as the head of the CIA, Adham transformed a small Pakistani merchant bank, the Bank of Credit and Commerce International (BCCI), into a world-wide money-laundering machine, buying banks around the world to create the biggest clandestine money network in history.” BCCI was founded in 1972 by a Pakistani named Agha Hasan Abedi, who was an associate of Adham’s. Bush himself has an account at BCCI established while still director of the CIA. French customs will later raid the Paris BCCI branch and discover the account in Bush’s name. [Trento, 2005, pp. 104] Bush, Adham, and other intelligence heads work with Abedi to contrive “a plan that seemed too good to be true. The bank would solicit the business of every major terrorist, rebel, and underground organization in the world. The intelligence thus gained would be shared with ‘friends’ of BCCI.” CIA operative Raymond Close works closely with Adham on this. BCCI taps “into the CIA’s stockpile of misfits and malcontents to help man a 1,500-strong group of assassins and enforcers.” [Trento, 2005, pp. 104] Soon, BCCI becomes the fastest growing bank in the world. Time magazine will later describe BCCI as not just a bank, but also “a global intelligence operation and a Mafia-like enforcement squad. Operating primarily out of the bank’s offices in Karachi, Pakistan, the 1,500-employee black network has used sophisticated spy equipment and techniques, along with bribery, extortion, kidnapping and even, by some accounts, murder. The black network—so named by its own members—stops at almost nothing to further the bank’s aims the world over.” [Time, 7/22/1991]

Entity Tags: Central Intelligence Agency, Bank of Credit and Commerce International, Safari Club, Agha Hasan Abedi, George Herbert Walker Bush, Raymond Close, Kamal Adham

Timeline Tags: Complete 911 Timeline, War in Afghanistan

Alexandre de Marenches.Alexandre de Marenches. [Source: Thierry Orban/ Corbis Sygma]Prince Turki al-Faisal, head of Saudi intelligence from 1979, will say in a 2002 speech in the US, “In 1976, after the Watergate matters took place here, your intelligence community was literally tied up by Congress. It could not do anything. It could not send spies, it could not write reports, and it could not pay money. In order to compensate for that, a group of countries got together in the hope of fighting Communism and established what was called the Safari Club. The Safari Club included France, Egypt, Saudi Arabia, Morocco, and Iran.” [Scott, 2007, pp. 62] An Egyptian reporter digging through Iranian government archives will later discover that the Safari Club was officially founded on September 1, 1976. Alexandre de Marenches, head of the French external intelligence service SDECE, was the chief instigator of the group. Millions are spent to create staff, offices, communications, and operational capability. Periodic secret conferences are held in Saudi Arabia, France, and Egypt. This group plays a secret role in political intrigues in many countries, mostly in Africa and the Middle East. For instance, a rebellion in Zaire is put down by Moroccan and Egyptian troops, using French air support. It also plays a role in the US-Egyptian-Israeli peace treaty of 1979. [Cooley, 2002, pp. 15-17] Author Joe Trento will later allege that the Safari Club, and especially the Saudi intelligence agency led by Kamal Adham and then his nephew Prince Turki from 1979 onwards, fund off-the-books covert operations for the CIA. But rather than working with the CIA as it is being reformed during the Carter administration, this group prefers to work with a private CIA made up of fired agents close to ex-CIA Director George Bush Sr. and Theodore Shackley, who Trento alleges is at the center of a “private, shadow spy organization within” the CIA until he is fired in 1979. The Safari Club and rogue CIA will play a major role in supporting the mujaheddin in Afghanistan. [Scott, 2007, pp. 63-64, 111] It is not clear when the Safari Club disbands, but it existence was exposed not long after the shah was deposed in Iran in 1979, and it seems to have disappeared by the time de Marenches stepped down from being head of French intelligence in 1982. [Cooley, 2002, pp. 15-17]

Entity Tags: Theodore Shackley, Kamal Adham, George Herbert Walker Bush, Alexandre de Marenches, Safari Club, Turki al-Faisal

Timeline Tags: Complete 911 Timeline

In his Watergate interview with former President Richard Nixon (see Early 1976 and April 13-15, 1977), David Frost continues from his earlier questioning about Nixon’s involvement in the Watergate conspiracy (see April 13, 1977) to the events of March 21, 1973 (see March 21, 1973). Now that Nixon’s status as a co-conspirator from the outset has been established, Frost wants to know why Nixon claims not to have known about the illegal aspects of the cover-up, or about the blackmail demands of Watergate burglar E. Howard Hunt, until this date. Nixon is cautious, claiming only that he learned of Hunt’s blackmail demands on March 21, and refusing to acknowledge that he knew anything about the $400,000 in payouts during the eight months preceding (see June 20-21, 1972).
Springing the Trap - Frost circles back, hoping for a flat confirmation: “So March 21 was the first day you learned about an illegal cover-up?” Nixon carefully says that March 21 was the day he learned of the “full import” of the cover-up, only having heard “smatterings” beforehand and being reassured by then-White House counsel John Dean that no White House personnel were involved. Frost springs his trap: “In that case, why did you say in such strong terms to [White House aide Charles] Colson on February 14, more than a month before, ‘The cover-up is the main ingredient, that’s where we gotta cut our losses. My losses are to be cut. The president’s losses got to be cut on the cover-up deal’” (see February 14, 1973). Nixon’s face betrays his shock. “Why did I say that?” he asks rhetorically, trying to gather himself. He fishes around for excuses, quickly settling on media reports at the time that tossed around charges of conspiracies, “hush money” payouts, and promises of executive clemency. That’s all he was referring to in the February 14 conversation, he says: the cover-up itself had to be avoided at all costs. Frost researcher James Reston, Jr. later writes, “It was an exquisite lie, a superb time warp.”
Error Goes Unnoticed - Only later do Reston and other research team members realize that no such stories had appeared in the media by February 14; in fact, allegations of a cover-up never made it into print until after burglar James McCord wrote his letter to Judge John Sirica on March 19 warning the judge of involvement of “higher-ups” in a conspiracy of silence (see March 19-23, 1973). No one had written publicly of any executive clemency deals until the subject was broached during the Senate Watergate investigative hearings (see February 7, 1973). But few of the millions who will see the interview will have the grasp of the chronology of events necessary to realize the extent of Nixon’s dishonesty.
Second Colson Bombshell - Frost reminds Nixon of his conversation with Colson of February 13 (see February 13, 1973), the day before, when they had discussed which Nixon official will have to take the fall for Watergate. Former campaign director John Mitchell couldn’t do it, the conversation went, but Nixon wants to know about Mitchell’s former deputy, Jeb Magruder. “He’s perjured himself, hasn’t he?” Nixon asked Colson. Frost asks Nixon, “So you knew about Magruder’s perjury as early as February the thirteenth?” Nixon bobs and weaves, talking about events from the year before, how Mitchell and Colson hated each other, how Colson and Ehrlichman hated each other. Frost brings Nixon back on point by reading another quote from the February 13 conversation, where Nixon says that “the problem” will come up if “one of the seven [indicted Watergate burglars] begins to talk…” Frost asks, “Now, in that remark, it seems to be that someone running the cover-up couldn’t have expressed it more clearly than that, could he?” Frost wants to know precisely what the phrase “one of the seven begins to talk” means. Nixon argues, but Frost refuses to be distracted. How can it mean anything else except “some sort of conspiracy to stop Hunt from talking about something damaging?” Frost asks. Nixon retorts, “You could state your conclusion, and I’ve stated my views.”
Nixon's Own Words Prove Knowledge, Complicity - Frost proceeds to pepper Nixon with his own quotes proving his knowledge and complicity, nine of them, a barrage that leaves Nixon nearly breathless. Nixon finally accuses Frost of taking his words out of context. Frost’s final quote is from an April 21 meeting where Nixon told aides John Dean and H. R. Haldeman, “Christ, just turn over any cash we got.” [Reston, 2007, pp. 126-134] After the taping, Nixon asks his aides about the Colson transcripts: “What was that tape? I’m sure I never heard that tape before. Find out about that tape.” [Time, 5/9/1977]

Entity Tags: James Reston, Jr, David Frost, Charles Colson, E. Howard Hunt, James McCord, John Sirica, Richard M. Nixon, John Dean, H.R. Haldeman, Jeb S. Magruder, John Mitchell

Timeline Tags: Nixon and Watergate

Kamal Adham.Kamal Adham. [Source: Adham Center]Beginning in 1978, a group of foreign investors attempt to buy First American Bankshares, the biggest bank in the Washington, D.C., area. This group is fronted by Kamal Adham, the longtime Saudi intelligence minister until 1979. In 1981, the Federal Reserve asks the CIA for information about the investors, but the CIA holds back everything they know, including the obvious fact that Adham was intelligence minister. As a result, the sale goes through in 1982. It turns outs that Adham and his group were secretly acting on behalf of the criminal Bank of Credit and Commerce International (BCCI), and BCCI takes over the bank. [Washington Post, 7/30/1991; US Congress, Senate, Committee on Foreign Relations, 12/1992] Time magazine will later report that “the CIA kept some accounts in First American Bank, BCCI’s Washington arm.” But additionally, “Government investigators now have proof that First American had long been the CIA’s principal banker. Some of the more than 50 agency accounts uncovered at the bank date back to the 1950s. BCCI owned the CIA’s bank for a decade.” [Time, 3/9/1992] The CIA soon learns that BCCI secretly controls the bank, if the CIA didn’t already know this from the very beginning. By 1985, the CIA will secretly inform the Treasury Department on the bank’s control by BCCI, which would be illegal. But no action is taken then or later, until BCCI is shut down. Sen. John Kerry’s BCCI investigation will later conclude, “even when the CIA knew that BCCI was as an institution a fundamentally corrupt criminal enterprise, it used both BCCI and First American, BCCI’s secretly held US subsidiary, for CIA operations. In the latter case, some First American officials actually knew of this use.” [US Congress, Senate, Committee on Foreign Relations, 12/1992]

Entity Tags: US Federal Reserve, First American Bankshares, Central Intelligence Agency, Bank of Credit and Commerce International, Kamal Adham, US Department of the Treasury

Timeline Tags: Complete 911 Timeline

According to a 1992 Congressional investigation led by Congressman Charles Schumer (D-NY), between 1979 and 1991, federal law enforcement agencies receive more than 700 tips about BCCI’s criminal activities. The criminal BCCI bank will finally be shut down in 1991 (see July 5, 1991). The tips include BCCI involvement in:
bullet Promoting political unrest in Pakistan.
bullet Smuggling arms to various countries, including Syria, Libya, and Iran.
bullet Financing terrorist groups.
bullet Links to organized crime in the US and Italy.
Time magazine reporters Jonathan Beaty and S.C. Gwynne will later comment in a book: “Too many people knew too much about BCCI, and they knew it long before the bank spun itself into bankruptcy and scandal.… That [CIA Deputy Director] Robert Gates could jokingly refer to it in a conversation with Customs chief William von Raab as the “bank of crooks and criminals” three years before the scandal broke merely reflects the run of knowledge around Washington. Indeed, it would probably have been difficult to find very many people with real power who did not know about the bank, based on the wide distribution of CIA reports.” Schumer will later conclude: “At the very least, there was nobody putting together all the pieces.… You could make a credible case that somebody told them not to do anything about BCCI.” [Beaty and Gwynne, 1993, pp. 346]

Entity Tags: William von Raab, Bank of Credit and Commerce International, Charles Schumer, Robert M. Gates

Timeline Tags: Complete 911 Timeline

About 500 Iranian students take over the American Embassy in Tehran and hold 52 Americans hostage for 444 days. The Mujahedeen-e Khalq (MEK) is one of the groups that supports the take-over. [US Department of State, 4/30/2003; PBS, 1/15/2006]

Entity Tags: People’s Mujahedin of Iran

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

Shatt al-Arab waterway.Shatt al-Arab waterway. [Source: CNN]Iraq invades Iran, officially beginning a nine-year war between those two countries, though Iraq insists that Iran has been launching artillery attacks against Iraqi targets since September 4. The overarching reason, according to Iraqi dictator Saddam Hussein, is over control of the Shatt al-Arab, the geographically critical waterway between Iran and Iraq that empties into the Persian Gulf. (Iraq signed over partial control of the Shatt al-Arab to Iran in 1975, but reclaimed the waterway in 1979 after the fall of Iran’s Shah Reza Pahlavi; Iraq also has hopes to conquer the oil-rich Iranian province of Khuzestan.) The United States will provide covert military support to both Iran (see November 3, 1986) and Iraq (see 1981-1988) during the war. [Infoplease, 2007]

Entity Tags: Saddam Hussein

Timeline Tags: US confrontation with Iran, Events Leading to Iraq Invasion, US-Iraq 1980s, Iran-Contra Affair

In 1991, the Guardian will report that for at least the past ten years, the CIA has secretly had nearly 500 Britons on its payroll and has been paying them through accounts at the criminal BCCI bank. Some are in senior positions, although no specific individuals are named. Some of these informants have told the CIA details about British arms sales and other overseas business deals, sometimes before the contracts are finalized. According to intelligence sources, the informants include:
bullet 124 people in government or politics.
bullet 53 in commerce, industry, and banking.
bullet 75 in academia.
bullet 24 scientists.
bullet 124 in communications.
bullet 90 in the media. [Guardian, 7/26/1991]
There will be no report of these informant contacts stopping after the BCCI scandal in 1991.

Entity Tags: Bank of Credit and Commerce International, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Alexander Haig.Alexander Haig. [Source: Wally McNamee / Corbis]The newly installed Reagan administration publicly maintains a hard line against Iran, a nation vastly unpopular among Americans who have not forgiven that nation for holding 52 of its citizens hostage for well over a year and murdering a CIA station chief. (Years later, Vice President Bush will call it “an understandable animosity, a hatred, really,” and add, “I feel that way myself.”) President Reagan’s secretary of state, Alexander Haig, says bluntly, “Let me state categorically today there will be no military equipment provided to the government of Iran.” Yet within weeks of taking office, Reagan officials will begin putting together a continuing package of secret arms sales to Iran. [New Yorker, 11/2/1992]

Entity Tags: Alexander M. Haig, Jr., George Herbert Walker Bush, Reagan administration, Central Intelligence Agency

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

CIA covert weapons shipments are sent by the Pakistani army and the ISI to rebel camps in the North West Frontier province near the Afghanistan border. The governor of the province is Lieutenant General Fazle Haq, who author Alfred McCoy calls Pakistani President Muhammad Zia ul-Haq’s “closest confidant and the de facto overlord of the mujaheddin guerrillas.” Haq allows hundreds of heroin refineries to set up in his province. Beginning around 1982, Pakistani army trucks carrying CIA weapons from Karachi often pick up heroin in Haq’s province and return loaded with heroin. They are protected from police search by ISI papers. [McCoy, 2003, pp. 477] By 1982, Haq is listed with Interpol as an international drug trafficker. But Haq also becomes known as a CIA asset. Despite his worsening reputation, visiting US politicians such as CIA Director William Casey and Vice President George H. W. Bush continue to meet with him when they visit Pakistan. Haq then moves his heroin money through the criminal Bank of Credit and Commerce International (BCCI). A highly placed US official will later say that Haq “was our man… everybody knew that Haq was also running the drug trade” and that “BCCI was completely involved.” [Scott, 2007, pp. 73-75] Both European and Pakistani police complain that investigations of heroin trafficking in the province are “aborted at the highest level.” [McCoy, 2003, pp. 477] In 1989, shortly after Benazir Bhutto takes over as the new ruler of Pakistan, Pakistani police arrest Haq and charge him with murder. He is considered a multi-billionaire by this time. But Haq will be gunned down and killed in 1991, apparently before he is tried. [McCoy, 2003, pp. 483] Even President Zia is implied in the drug trade. In 1985, a Norwegian government investigation will lead to the arrest of a Pakistani drug dealer who also is President Zia’s personal finance manager. When arrested, his briefcase contains Zia’s personal banking records. The manager will be sentenced to a long prison term. [McCoy, 2003, pp. 481-482]

Entity Tags: Bank of Credit and Commerce International, Muhammad Zia ul-Haq, Central Intelligence Agency, Pakistan Directorate for Inter-Services Intelligence, Fazle Haq, William Casey, George Herbert Walker Bush, Pakistani Army

Timeline Tags: Complete 911 Timeline, War in Afghanistan

The first of three so-called “Boland amendments” becomes law. Named for Representative Edward Boland (D-MA), the chairman of the House Intelligence Committee, the amendment is part of a larger appropriations bill. The amendment restricts US humanitarian aid to the Contras, and prohibits the use of US funds “for the purpose of overthrowing the government of Nicaragua.” The Reagan administration gets around the amendment by saying that its actions in support of the Contras are merely designed to force the Sandinistas to come to a peace agreement with the Contras, not to bring down the Nicaraguan government. [House Intelligence Committee, 2005; Savage, 2007, pp. 53]

Entity Tags: Edward Boland, House Intelligence Committee, Reagan administration, Contras

Timeline Tags: Iran-Contra Affair

According to Alfred W. McCoy, author of The Politics of Heroin, in 1983 Pakistani President Muhammad Zia ul-Haq allows Pakistani drug traffickers to deposit their drug profits in the BCCI bank without getting punished. The criminal BCCI bank has close ties to the Pakistani government and the US funding of the Afghan war. It will be shut down in 1991. BCCI also plays a critical role in facilitating the movement of Pakistan’s heroin money. By 1989, Pakistan’s heroin trade will be valued at $4 billion a year, more than all of Pakistan’s legal exports. [McCoy, 2003, pp. 480]

Entity Tags: Muhammad Zia ul-Haq, Alfred McCoy, Bank of Credit and Commerce International

Timeline Tags: Complete 911 Timeline

Vice President George Bush hosts a secret meeting with his foreign policy adviser, Donald Gregg (see 1982), and former CIA agent Felix Rodriguez. The meeting is the first impetus of the National Security Council (NSC)‘s initiative to secretly, and illegally, fund the Nicaraguan Contras in an attempt to overthrow that country’s socialist government. Rodriguez agrees to run a central supply depot at Ilopango Air Base in El Salvador. In a memo to NSC chief Robert McFarlane, Gregg will note that the plan is rooted in the experience of running “anti-Vietcong operations in Vietnam from 1970-1972.” Gregg will also note that “Felix Rodriguez, who wrote the attached plan, both worked for me in Vietnam and carried out the actual operations outlined above.” [Spartacus Schoolnet, 12/28/2007] Rodriguez and Gregg, along with others such as Watergate burglar Frank Sturgis (see April-June 1972), were part of the CIA’s “Operation 40,” an assassination squad that operated in Cuba and the Caribbean during the late 1950s and early 1960s. Rodriguez tried at least once, in 1961, to assassinate Cuban dictator Fidel Castro. In 1967, Rodriguez interrogated and executed South American revolutionary Che Guevara. He was part of the infamous and shadowy Operation Phoenix during the Vietnam War. [Spartacus Schoolnet, 1/17/2008]

Entity Tags: Felix Rodriguez, Donald Gregg, Contras, Robert C. McFarlane, Fidel Castro, Frank Sturgis, George Herbert Walker Bush, Ché Guevara, ’Operation 40’, National Security Council, ’Operation Phoenix’

Timeline Tags: Iran-Contra Affair

July 29, 1983: SAAR Network Is Founded

555 Grove Street, Herndon, Virginia. This is the location of the SAAR Foundation/Safa Group and many related businesses.555 Grove Street, Herndon, Virginia. This is the location of the SAAR Foundation/Safa Group and many related businesses. [Source: Paul Sperry]The SAAR Foundation is incorporated in Herndon, Virginia, just outside Washington. It will become an umbrella organization for a cluster of over 100 charities, think tanks, and businesses known as the SAAR network. In 2002, the US government will raid the SAAR network looking for ties to the Al Taqwa Bank and the Muslim Brotherhood (see March 20, 2002). [Farah, 2004, pp. 153]

Entity Tags: SAAR Foundation

Timeline Tags: Complete 911 Timeline

William Eagleton, the chief of the US-interests section in Baghdad, writes a memo that asserts the US can secretly supply arms to Iraq for use against Iran through third-party nations. “We can selectively lift restrictions on third party transfers of US-licensed military equipment to Iraq,” he writes. Although Eagleton is not the architect of this policy—that is primarily Defense Secretary Caspar Weinberger, Secretary of State George Shultz, and Shultz’s assistant, Richard Murphy, who fear that Iran will lead a rise of Islamic fundamentalism throughout the region—Eagleton’s memo heralds the onset of US arms transfers to Iraq through several regional countries, including Jordan, Saudi Arabia, Kuwait, and Egypt. The arms transfers are almost certainly illegal, a direct violation of the Arms Export Control Act, which directs the president to inform Congress if any such third-party arms transfers are enacted. Reagan officials decide not to inform Congress because they know Congress will never approve the arms transfers, particularly in light of the US’s stated policy of neutrality towards the Iran-Iraq War. Congress also knows nothing of the Reagan administration’s secret supplying of arms to Iran (see 1981). [New Yorker, 11/2/1992]

Entity Tags: William Eagleton, George Shultz, Richard W. Murphy, Caspar Weinberger

Timeline Tags: Events Leading to Iraq Invasion

An ailing Agha Hasan Abedi in 1991.An ailing Agha Hasan Abedi in 1991. [Source: Associated Press]NBC News later reports that CIA Director William Casey secretly meets with the head of the criminal Bank of Credit and Commerce International (BCCI) from 1984 until 1986, shortly before Casey’s death. The NBC report, quoting unnamed BCCI sources, will claim that Casey met with BCCI head Agha Hasan Abedi every few months in a luxury suite at the Madison Hotel in Washington. The two men allegedly discussed the Iran-Contra arms-for-hostages transactions and CIA weapons shipments to the mujaheddin in Afghanistan. The CIA denies all the allegations. [Associated Press, 2/21/1992] But books by Time magazine and Wall Street Journal reporters will corroborate that Casey repeatedly met with Abedi. [Scott, 2007, pp. 116] Casey also meets with Asaf Ali, a BCCI-connected arms dealer, in Washington, DC, and in Pakistan. On one occasion, Casey has a meeting in Washington with Abedi, Ali, and Pakistani President Muhammad Zia ul-Haq. [Beaty and Gwynne, 1993, pp. 308]

Entity Tags: Asaf Ali, Central Intelligence Agency, Bank of Credit and Commerce International, Agha Hasan Abedi, Muhammad Zia ul-Haq, William Casey

Timeline Tags: Complete 911 Timeline, Iran-Contra Affair, War in Afghanistan

Richard Murphy.Richard Murphy. [Source: Richard W Murphy.org]Assistant Secretary of State Richard Murphy writes a potentially explosive classified memo about arming Iraq. Murphy, along with his boss George Shultz and Defense Secretary Caspar Weinberger, are strong proponents of supporting Iraq in its war with Iran (National Security Adviser Robert McFarlane and two of his staffers, Howard Teicher and Oliver North, support arming Iran; the argument is causing deep divides within the administration). Murphy’s memo is so sensitive that its recipients are ordered to destroy it and to keep records of its destruction. Murphy suggests that the US can arm Iraq with “dual use” items—nominally civilian items that also have military use, such as heavy trucks, armored ambulances, and communications gear. Murphy also advocates helping Iraq build a new oil pipeline that will pump oil to the Jordanian port of Aqaba, on the Israeli border, which will allow Iraq to circumvent the Iranian blockade of Iraq’s Persian Gulf ports. Murphy also mentions the State Department’s desire to fund a number of projects in Iraq through the US Export-Import bank (EXIM), chaired by Reagan appointee William Draper. Murphy writes, in part: “Liberalizing export controls on Iraq: we are considering revising present policy to permit virtually all sales of non-munitions list dual use equipment to Iraq…. Egyptian tank sales: in the context of recommending ways to improve our relations with Iraq, Egypt has suggested that we provide it additional M-60 tanks beyond those we are now providing under FMS [Foreign Military Sales]. Egypt would use the additional M-60s to replace used Soviet T-63s, which it would sell to Iraq…. EXIM financing: [Under-Secretary of State Lawrence] Eagleburger has written EXIM director Draper to urge EXIM financing of US exports to and projects in Iraq…. Such major EXIM financing could boost Iraq’s credit rating, leading to increased commercial financing for Iraq. However, EXIM does not favor involvement in Iraq.” Murphy warns that Congress might begin sniffing around the State Department’s secret policy of arming Iraq. He advocates fobbing off Congress with background briefings that emphasize “our efforts to deter escalation and bring about a cessation of hostilities.” [New Yorker, 11/2/1992]

Entity Tags: Oliver North, Export-Import Bank, Caspar Weinberger, George Shultz, Lawrence Eagleburger, US Department of Defense, Robert C. McFarlane, William Draper, Howard Teicher, US Department of State, Richard W. Murphy

Timeline Tags: US-Iraq 1980s

Duane Clarridge, a CIA officer who has cultivated contacts with Nicaraguan rebels, introduces National Security Council staffer Lieutenant Colonel Oliver North to the leaders of the Nicaraguan “Contras,” currently operating out of Honduras. The Contras are dedicated to the overthrow of the Socialist, democratically elected Sandinista government. Because the US government views the Sandinistas as aligned with the Communist government of Cuba, it too opposes the Sandinistas, and views the Contras as a band of “freedom fighters” worthy of support. Clarridge tells the Contra leaders that if Congress cuts off aid to the Contras in light of recent revelations that the CIA mined Nicaraguan harbors, North will continue working with them on a covert basis. [New York Times, 11/19/1987]

Entity Tags: Contras, Central Intelligence Agency, Duane Clarridge, Oliver North, National Security Council

Timeline Tags: Iran-Contra Affair

Congress passes the second Boland Amendment, which outlaws the use of “third-party nations” to support the Contras. The bill also bars the use of funds by the CIA, the Defense Department, or any intelligence agency for “supporting, directly or indirectly, military or paramilitary operations in Nicaragua by any nation, group, organization or individual.” [PBS, 2000] The amendment is largely in response to the efforts of the Reagan administration to get around the restrictions of the first amendment (see December 1982), and the CIA’s mining of three Nicaraguan harbors. This amendment is far more restrictive than the first, saying flatly, “During fiscal year 1985, no funds available to the Central Intelligence Agency, the Department of Defense, or any other agency or entity of the United States involved in intelligence activities may be obligated or expended for the purpose or which would have the effect of supporting, directly or indirectly, military or paramilitary operations in Nicaragua by any nation, group, organization, movement, or individual.” [New York Times, 7/10/1987; House Intelligence Committee, 2005; Savage, 2007, pp. 53] “There are no exceptions to the prohibition,” says Edward Boland (D-MA), the chairman of the House Intelligence Committee and the primary sponsor of the amemdment. Contra supporters in Congress denounce the bill, with Dick Cheney (R-WY) calling it a “killer amendment” that will force the Contras “to lay down their arms.” After President Reagan signs it into law, Cheney launches a lengthy, determined effort to persuade his colleagues to rescind the amendment. Inside the White House, particularly in the National Security Council, a number of Reagan officials, including National Security Adviser John Poindexter and his aide Colonel Oliver North, begin conspiring to circumvent the amendment with a complex scheme involving selling arms to Iran at inflated prices in exchange for American hostages held by Lebanese militants, and using the profits to fund the Contras. [Savage, 2007, pp. 53]

Entity Tags: US Congress, US Department of Defense, Richard (“Dick”) Cheney, National Security Council, John Poindexter, Edward Boland, Contras, Central Intelligence Agency, Ronald Reagan, Reagan administration, Oliver North

Timeline Tags: Iran-Contra Affair

Neoconservative academic Michael Ledeen, who left the Defense Department under suspicion of engaging in espionage on behalf of Israel (see 1983), gains a position at the National Security Council. His boss is Lieutenant Colonel Oliver North (see July 7-10, 1987 and May-June, 1989). According to Iran-Contra investigators, it is Ledeen who suggests to North “that Israeli contacts might be useful in obtaining release of the US hostages in Lebanon” (see November 4, 1979-January 20, 1981). Ledeen is granted high-level security clearance. [CounterPunch, 2/28/2004]

Entity Tags: Michael Ledeen, National Security Council

Timeline Tags: Iran-Contra Affair, Neoconservative Influence

Donald Gregg, Vice President Bush’s national security and foreign policy adviser and one of the architects of the secret plan to fund the Nicaraguan Contras (see March 17, 1983), introduces his partner Felix Rodriguez to Lieutenant Colonel Oliver North of the National Security Council (NSC). North will head the NSC’s Contra resupply and funding operations. [Spartacus Schoolnet, 12/28/2007]

Entity Tags: Oliver North, Contras, Donald Gregg, National Security Council, George Herbert Walker Bush, Felix Rodriguez

Timeline Tags: Iran-Contra Affair

In January 1985, the CIA delivers a secret report about the criminal BCCI back to the Treasury Department. In an extraordinary departure from standard procedure, the report is hand-delivered by a CIA agent and printed on plain paper with no markings to indicate it came from the CIA. The report is given to Douglas Mulholland, a Treasury official serving as the CIA’s main link to that department. Mulholland then hand-delivers the report to Treasury Secretary Donald Regan, and calls its contents “dynamite.” It is not known what is in the report, but the Treasury Department sends back word that it wants to know more. However, as Time magazine reporters Jonathan Beaty and S. C. Gwynne will later relate: “Suddenly, and for no apparent reason, Treasury lost all interest in BCCI.… Someone had… gotten to Regan and Mulholland, and the message had been unambiguous: back off.” The Treasury Department takes no action against BCCI, even though the evidence of the bank’s involvement in money laundering by this time is overwhelming. [Beaty and Gwynne, 1993, pp. 325-328]

Entity Tags: Central Intelligence Agency, Douglas Mulholland, US Department of the Treasury, Donald Regan

Timeline Tags: Complete 911 Timeline

NSC Middle East analyst Donald Fortier writes to his boss, National Security Adviser Robert McFarlane, of his concerns that NSC consultant Michael Ledeen (see Late 1984) might be a risk for passing classified information to Israel (see 1983). According to Fortier, NSC staffers agree that Ledeen’s role in the secret hostage negotiations with Iran should be limited to ferrying messages to Israeli Prime Minister Shimon Peres regarding Israel’s role in the negotiations, and Ledeen should specifically not be entrusted to ask Peres for detailed operational information. [CounterPunch, 2/28/2004]

Entity Tags: Michael Ledeen, Robert C. McFarlane, National Security Council, Donald Fortier

Timeline Tags: Iran-Contra Affair, Neoconservative Influence

Secretary of State George Shultz offers prominent neoconservative and State Department official Elliott Abrams (see Early 1970s) the position of assistant secretary of state for inter-American affairs (ARA), overseeing the department’s South and Central American issues and initiatives, as well as those for the Caribbean. Abrams accepts and, according to State Department notes of the meeting, promises to “manage the emergence of EA [Abrams] as King of LA [Latin America].” Abrams begins his duties in July 1985, and quickly becomes one of the State Department’s most vocal supporters of Nicaragua’s Contra movement, often appearing before Congress as an emissary of the Reagan administration to ask for funds for the insurgent group. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: George Shultz, Contras, Reagan administration, US Department of State, Elliott Abrams

Timeline Tags: Iran-Contra Affair

Graham Fuller.Graham Fuller. [Source: Ohio University]The US tilts ever more sharply towards Iraq in the Iran-Iraq war, even though the Reagan administration continues to maintain a posture of overt neutrality in the conflict. The administration has provided covert military aid for both sides in the struggle (see 1981 and October 1983), and has been divided over which regime to support (see January 14, 1984). It is already involved in “Operation Staunch,” a program designed by Secretary of State George Shultz to stem the flow of weapons to Iran. Now, some officials are arguing that it is time to reverse that course. Graham Fuller, the CIA’s national intelligence officer for the Middle East, writes two controversial secret memos advocating that the administration begin providing support for Iran against Iraq. Fuller is presenting a position long held by national security director Robert McFarlane and two of McFarlane’s aides, Oliver North and Howard Teicher. This pro-Iran group has recently been joined by CIA director William Casey. Both McFarlane and Casey are supportive of Fuller’s memo. Fuller writes in a May 17 memo, “Our tilt to Iraq was timely when Iraq was against the ropes and the Islamic revolution was on a roll. The time may now have to come to tilt back.” Fuller argues that the US should once again authorize Israel to ship US arms to Iran. Ironically, this is the mirror image of Defense Secretary Caspar Weinberger’s argument in favor of supporting Iraq: the US must counter one covert policy with another (see Early 1982). The pro-Iranian coalition within the administration gives scant consideration to the hostage-taking of seven Americans by Hezbollah, a Lebanese Shi’ite militant group with strong ties to Iran’s theocratic regime. On May 20, Fuller circulates a second memo, called a “Special National Intelligence Estimate” (SNIE), that is only read by a handful of senior White House officials (Ronald Reagan is one of the recipients; George Bush is not). Fuller’s memo is written almost entirely for Reagan’s benefit, and in its arguments, becomes a basis for renewed arms sales to Iran and the resulting Iran-Contra scandal. Fuller evokes one of Reagan’s favorite themes, the trouncing of the Soviet Union in the global arena: “We know that the USSR views Iran as ‘the prize’ in the Gulf. Moscow will improve relations when and where it can… until it gains major influence in that state. The disturbing possibility is that the USSR is far more likely than the US to be first in finding opportunities to improve its ties to Iran.” Interestingly, in 1991, during Robert Gates’s Senate hearings on becoming the director of the CIA, it is learned that Fuller’s memo contradicts the views of career Soviet analysts at the agency, who believe that the Soviet Union has no real hope of making inroads into the Iranian regime. The USSR is the chief arms supplier for Iraq, Iran’s bitter enemy and current opponent in a long and bloody war. Iran is arming the Afghan mujaheddin, the Islamist resistance fighters viewed as a threat by Saddam Hussein. Several CIA analysts will later testify that they believe Fuller deliberately slanted his memo for political reasons. In 1992, Fuller himself will admit that he was wrong, but will deny any politicization. Regardless, Fuller’s memo becomes a critical document shaping the Reagan policy to arm Iran. It is not clear whether Vice President Bush ever saw the memo, but whether he did or not, beginning in 1985 he takes part in numerous White House meetings where the arming of Iran is discussed. If he has objections to the policy, he never voices them. [Time, 11/17/1986; New Yorker, 11/2/1992]

Entity Tags: Ronald Reagan, Saddam Hussein, William Casey, Robert M. Gates, Oliver North, Reagan administration, Robert C. McFarlane, George Herbert Walker Bush, Graham Fuller, Central Intelligence Agency, Howard Teicher, Caspar Weinberger, Hezbollah, George Shultz

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

Michael Ledeen, a neoconservative author who consults for the National Security Council (see Late 1984), meets informally with Israeli Prime Minister Shimon Peres. Ledeen tells Peres that the Reagan administration will quietly support Israeli arms shipments to Iran. [New York Times, 11/19/1987]

Entity Tags: Reagan administration, National Security Council, Shimon Peres, Michael Ledeen

Timeline Tags: Iran-Contra Affair, Neoconservative Influence

Summer 1985: Costa Rica Allows Contra Airstrip

Lewis Tambs becomes the US Ambassador to Costa Rica. Tambs is under orders to open what is called a “southern front” for the Nicaraguan Contras; a small force of Contras is striking into southern Nicaragua from northern Costa Rica, and the Costa Rican government wants them out of their territory. Tambs believes that the orders for the “southern front” come from National Security Council (NSC) officer Oliver North, Assistant Secretary of State Elliott Abrams, and their Restricted Interagency Group (RIG—see Late 1985 and After). Tambs, with the assistance of North’s liaison in Central America, Felix Rodriguez (see Mid-September 1985), secures permission from the Costa Rican government to build an airstrip for use by the Contras in northern Costa Rica, as long as it is not close enough to the border to allow the Contras to use it as a staging area for ground raids. One of Abrams’s first questions to North after being tasked to “monitor” the NSC officer (see September 4, 1985) is why the Costa Ricans are allowing the airstrip. The airstrip will be built at Santa Elena, Costa Rica, by the Udall Corporation, one of the private firms controlled by North’s partner, retired General Richard Secord (see November 19, 1985 and February 2, 1987), and will be called “Point West.” Abrams will later testify, falsely, that no US officials were involved in securing permission to build the airstrip. Notes taken by the US Ambassador to El Salvador, Edwin Corr, about discussions concerning the airstrip, will prove that Abrams lies under oath about the airstrip. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Felix Rodriguez, Contras, Edwin Corr, Elliott Abrams, Richard Secord, Lewis Tambs, Udall Corporation, Restricted Interagency Group, Oliver North

Timeline Tags: US International Relations, Iran-Contra Affair

Secretary of State George Shultz writes to National Security Adviser Robert McFarlane that “Israel’s record of dealings with Iran since the fall of the Shah and during the hostage crisis [shows] that Israel’s agenda is not the same as ours.” Referring to the plan concocted by NSC staffer Oliver North and North’s consultant, neoconservative and likely Israeli spy Michael Ledeen (see 1983), to seek Israeli help in freeing the American hostages in Lebanon (see Late 1984 and April 9, 1985), Shultz writes, “Consequently doubt whether an intelligence relationship such as what Ledeen has in mind would be one which we could fully rely upon and it could seriously skew our own perception and analysis of the Iranian scene.” [CounterPunch, 2/28/2004]

Entity Tags: Robert C. McFarlane, George Shultz, Oliver North, Michael Ledeen

Timeline Tags: Iran-Contra Affair, Neoconservative Influence

Tensions between the pro-Iran and pro-Iraq factions in the White House (see January 14, 1984) come to a head after Robert McFarlane’s National Security Council staff drafts a presidential directive advocating that the US help Iran obtain weapons. The opposing faction, led by Secretary of State George Shultz and Defense Secretary Caspar Weinberger, protest angrily, with Weinberger calling the proposal “almost too absurd to comment on….” But the arms-for-hostage deal will go forward over Shultz’s and Weinberger’s objections (see July 3, 1985). [New Yorker, 11/2/1992]

Entity Tags: National Security Council, Robert C. McFarlane, George Shultz

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

Fawn Hall, the secretary to National Security Council officer Oliver North, asks North if she can borrow money from him. North gives her $60 in traveler’s checks drawn on a Central American bank, and says, as Hall will later testify to Congress (see December 19, 1986): “Make sure you return—pay back the money. It is not mine.” The money is part of the illegal funds raised by North and others for the Nicaraguan Contras. [United States Court of Appeals for the District of Columbia Circuit, 12/13/2007]

Entity Tags: Oliver North, Contras, Fawn Hall

Timeline Tags: Iran-Contra Affair

David Kimche.David Kimche. [Source: Mark Leighton / Bettmann / Corbis]David Kimche, the director general of Israel’s Foreign Ministry, meets secretly with National Security Adviser Robert McFarlane to advise him that Israel may be able to use its influence with Iran (see 1981) to engineer the release of American hostages currently held by Hezbollah. Kimche’s outreach is the final piece in the complex arms-for-hostage deal between the US, Israel, and Iran. [New Yorker, 11/2/1992] Israel is a logical conduit for arms to Iran, as it has been selling arms to Iran periodically since 1979, originally as part of its efforts to get Iran to allow Iranian Jews to emigrate to Israel. Like the US, Israel hopes to gain influence with Iranian moderates who will presumably take power after the aged, ailing Islamist radical Ayatollah Ruhollah Khomeini dies. (Earlier attempts to sell US-made arms to Iran had been blocked by the Carter administration.) According to Israeli sources, this Israeli offer began with a group of Israeli businessmen informing Prime Minister Shimon Peres in early July that they had been in contact with Iranian officials, and thought they could facilitate an arrangement to swap US arms for American hostages. The Israelis say that the US point man for the deal is John Poindexter, the deputy national security adviser, and Poindexter tapped National Security Council aide Oliver North to be the US liaison to Israel. Peres quickly authorized the Israeli businessmen to resume their contacts with the Iranians, and the businessmen contacted Saudi arms merchant Adnan Khashoggi. Khashoggi obtained a long list of desired military equipment from the Iranians, including Hawk antiaircraft missiles and radar-guidance equipment for them, antitank missiles, and spare parts for jet fighters. [Time, 11/17/1986]

Entity Tags: Oliver North, Carter administration, Adnan Khashoggi, David Kimche, John Poindexter, Robert C. McFarlane, Shimon Peres, Hezbollah

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

After Hezbollah takes two more Americans hostage in Lebanon, Ronald Reagan angrily charges that Iran (the sponsor of Hezbollah) is a member of what he calls a “confederation of terrorist states… a new, international version of Murder Incorporated.” He asserts, “America will never make concessions to terrorists.” But unbeknownst to the public, a group of senior White House officials are working to begin providing military aid to Iran (see May 1985). [New Yorker, 11/2/1992]

Entity Tags: Reagan administration, Ronald Reagan, Hezbollah

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

While Ronald Reagan publicly compares Iran’s government to “Murder, Incorporated” (see July 8, 1985), he privately authorizes his National Security Adviser, Robert McFarlane, to make contact with Iran. [New York Times, 11/19/1987]

Entity Tags: Robert C. McFarlane, Ronald Reagan

Timeline Tags: Iran-Contra Affair

Recovering from cancer surgery, President Reagan authorizes National Security Adviser Robert McFarlane’s plan to open a dialogue with Iran through the auspices of Iranian gunrunner Manucher Ghorbanifar. McFarlane believes the US can win influence with Iranian moderates by helping Iran in its war with Iraq. Reagan believes the thaw in relations may help win the release of US hostages being held in Lebanon by Iranian-backed terrorists. [PBS, 2000]

Entity Tags: Manucher Ghorbanifar, Robert C. McFarlane, Ronald Reagan

Timeline Tags: Iran-Contra Affair

Israeli representatives meet with Iranian arms merchant Manucher Ghorbanifar for the first time, to discuss brokering the secret US-Iranian arms deals authorized by President Reagan (see July 18, 1985). Israel will sell arms to Iran, and the US will replenish Israeli stockpiles. [PBS, 2000]

Entity Tags: Ronald Reagan, Manucher Ghorbanifar

Timeline Tags: Iran-Contra Affair

Congress modifies the Boland Amendment (see October 10, 1984) by authorizing a one-time appropriation of $27 million for humanitarian aid for the Nicaraguan Contras. On August 29, 1985, President Reagan creates the Nicaraguan Humanitarian Assistance Office (NHAO) in the State Department for the purpose of administering the $27 million. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Contras, Nicaraguan Humanitarian Assistance Office, US Department of State, Ronald Reagan

Timeline Tags: Iran-Contra Affair

A major meeting to codify the arms-for-hostage deal with Iran takes place in Ronald Reagan’s private White House quarters, after Iranian officials sent requests to open negotiations with the US through backchannel sources. Reagan, recovering from intestinal surgery and wearing pajamas and a bathrobe, is joined by Vice President Bush, Secretary of State George Shultz, Defense Secretary Caspar Weinberger, White House chief of staff Donald Regan, and National Security Adviser Robert McFarlane. McFarlane, passing along information he has received from Israel (see 1981), says the Iranians will see to it that Hezbollah releases four American hostages in return for US and Israeli arms. McFarlane has long supported arms sales to Iran, and is most supportive of the deal; Weinberger and Shultz, who support dealing with Iraq, are firmly against it. But the deal will go through (see September 15, 1985). [Time, 11/17/1986; New Yorker, 11/2/1992]

Entity Tags: George Shultz, Caspar Weinberger, Donald Regan, George Herbert Walker Bush, Ronald Reagan, Robert C. McFarlane

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

Neoconservative author and likely Israeli spy Michael Ledeen (see April 9, 1985), a consultant for the National Security Council (see Late 1984), has his security clearance downgraded by the Department of Defense. Ledeen formerly held “Top Secret-SCI” clearance; he now holds only “Secret” clearance. [CounterPunch, 2/28/2004]

Entity Tags: Michael Ledeen, US Department of Defense, National Security Council

Timeline Tags: Neoconservative Influence

Newly ensconsced Assistant Secretary of State Elliott Abrams (see April 19, 1985 and After) meets with Secretary of State George Shultz, Shultz’s executive assistant Charles Hill, and Shultz’s executive secretary Nicholas Platt. In this meeting, Abrams learns that National Security Council official Oliver North is conducting covert actions to support the Nicaraguan Contras (see December 6, 1985 and April 4, 1986). According to Abrams’s notes from the meeting, Shultz tasks him to “monitor Ollie.” Abrams will later testify to the Iran-Contra investigative committee (see May 5, 1987) about this meeting, saying that he asks, “All these accusations about Colonel North, you want me to try to find out whether they are true and what he is up to, or do you want me to sort of leave?” Shultz replies, “No, you have got to know.” During the meeting, Abrams notes that Shultz does not want White House officials to know too much about North’s activities in funding the Contras. Abrams notes that Shultz says to him: “We don’t want to be in the dark. You [are] suppose[d] to be mgr [manager] of overall CA [Central America] picture. Contras are integral part of it. So y[ou] need to know how they [are] getting arms. So don’t just say go see the WH [White House]. It’s very risky for WH.” Platt, too, takes notes of the meeting. According to his notes, Shultz says: “What is happening on other support for Contras for lethal aid etc.—E. Abrams doesn’t have the answer. Stayed away let Ollie North do it. Fundraising continuing—weapons stocks are high. We have had nothing to do with private aid. Should we continue? Hate to be in position, [Shultz] says, of not knowing what’s going on. You are supposed to be managing overall Central American picture. Ollie can go on doing his thing, but you, [Abrams], should know what’s happening.” The notes from Abrams and Platt, and Abrams’s own testimony all confirm that Abrams is aware of North’s activities by September 1985, though he will subsequently lie to Congress about possessing such knowledge (see November 25-28, 1986). Abrams will later testifz that he has a very good idea about North’s activities from working with North in an interagency group (see Late 1985 and After). [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Elliott Abrams, Charles Hill, Contras, Reagan administration, Nicholas Platt, National Security Council, George Shultz, Oliver North

Timeline Tags: Iran-Contra Affair

The National Security Council’s Oliver North persuades former CIA officer Felix Rodriguez to help him divert funds and weapons to the Nicaraguan Contras (see December 6, 1985 and April 4, 1986). Rodriguez agrees to set up the servicing of CIA transport planes and other aircraft at the Ilopango Air Base in San Salvador, El Salvador. Rodriguez works out of Ilopango, helping the Salvadoran Air Force in its own counter-insurgency activities. Rodriguez was placed at Ilopango by Donald Gregg, a former CIA agent who now serves as the foreign policy adviser to Vice President Bush (see March 17, 1983). While in El Salvador, Rodriguez uses the alias “Max Gomez.” [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: National Security Council, Donald Gregg, Felix Rodriguez, George Herbert Walker Bush, Oliver North, Central Intelligence Agency, Contras

Timeline Tags: Iran-Contra Affair

The first meeting of the State Department’s Nicaraguan Humanitarian Assistance Office (NHAO) is held. Two aides to Assistant Secretary of State Elliott Abrams (see April 19, 1985 and After and September 4, 1985) attend the meeting. During the meeting, National Security Council (NSC) officer Oliver North offers the services of former CIA agent Felix Rodriguez to assist in distributing the $27 million in humanitarian aid recently approved for the Contras (see August 1985). Rodriguez is helping North channel illegal funds to the Contras (see Mid-September 1985). The agreement is to channel the funds to the Contras through El Salvador’s Ilopango Air Base, Rodriguez’s center of operations. By early 1986, the legal NHAO fund distribution will merge with the illegal North fund distribution (see December 6, 1985 and April 4, 1986). [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993] Some of the $27 million is never used for humanitarian purposes, but instead used to buy weapons, both for the Contras and for the mujaheddin in Afghanistan. [Spartacus Schoolnet, 12/28/2007]

Entity Tags: Oliver North, Elliott Abrams, Felix Rodriguez, Nicaraguan Humanitarian Assistance Office, Contras, US Department of State

Timeline Tags: Iran-Contra Affair

Lieutenant Colonel Oliver North, a mid-level National Security Council staff member, is put in charge of the upcoming shipment of US Hawk anti-aircraft missiles to Iran (see November 24-25, 1985). [PBS, 2000]

Entity Tags: Oliver North, National Security Council

Timeline Tags: Iran-Contra Affair

Retired Air Force Major General Richard Secord becomes deeply involved in organizing a covert supply operation for Nicaragua’s Contras under the name “Airlift Project.” Secord later testifies to the Congressional Iran-Contra Committee that the project’s money comes from private donations and friendly foreign governments. [New York Times, 11/19/1987]

Entity Tags: Contras, Joint House-Senate Iran-Contra Committee, Richard Secord

Timeline Tags: Iran-Contra Affair

The CIA arranges for the shipment of 18 Hawk anti-aircraft missiles from Israel to Iran, ferried aboard a CIA front company transport plane. Within days, the Iranians reject the missiles because they do not meet their requirements. Some of the US officials involved in the missile transfer later claim they believe the CIA plane carried oil-drilling parts, and not weapons. After the transfer, John McMahon, the deputy director of the CIA, says that the agency can no longer provide covert assistance to Iran without explicit authorization from President Reagan. [New York Times, 11/19/1987] Reagan will authorize the sale of the missiles a month later (see December 5, 1985).

Entity Tags: Central Intelligence Agency, John McMahon, Ronald Reagan

Timeline Tags: Iran-Contra Affair

Assistant Secretary of State Elliott Abrams (see April 19, 1985 and After) joins the National Security Council (NSC)‘s Oliver North and the CIA’s Central American Task Force chief Alan Fiers as the principal members of a Restricted Interagency Group (RIG) which works on Central American affairs for the Reagan administration. Abrams, a staunch supporter of Nicaragua’s Contras, becomes aware of North’s machinations to divert US funds to the Contras (see December 6, 1985 and April 4, 1986) in spite of Congress’s prohibition on such funding (see October 10, 1984). Abrams will also become directly involved in secret, illegal efforts to secure funding for the Contras from other nations (see June 11, 1986). [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Restricted Interagency Group, Contras, Oliver North, Elliott Abrams, Alan Fiers

Timeline Tags: Iran-Contra Affair

President Reagan issues a secret presidential finding that retroactively authorizes the sale of Hawk missiles to Iran, a sale that took place a month before (see November 24-25, 1985). When Attorney General Edwin Meese conducts his November 1986 “investigation” of the Iran arms sales, the documentation of that finding will be destroyed (see November 21-25, 1986). Congress will not be told of the Hawk sales, as mandated by law. [New York Times, 11/19/1987; Dubose and Bernstein, 2006, pp. 66]

Entity Tags: Edwin Meese, Ronald Reagan

Timeline Tags: Iran-Contra Affair

Oliver North, the National Security Council staffer who handles the Iran-Contra dealings, tells Israeli Defense Ministry officials that he plans to use profits from future arms sales to Iran to fund the Nicaraguan Contras. [New York Times, 11/19/1987] North will not inform his supervisor, National Security Adviser Robert McFarlane, for five more months (see May 29, 1986).

Entity Tags: Oliver North, Robert C. McFarlane

Timeline Tags: Iran-Contra Affair

Outgoing National Security Adviser Robert McFarlane and National Security Council staffer Oliver North fly to London to meet with Manucher Ghorbanifar, an Iranian arms merchant. Also present at the meeting are David Kimche, of Israel’s Foreign Ministry, and Israeli arms dealer Yaacov Nimrodi. McFarlane tells Ghorbanifar that the US wants to end arms sales to Iran, though the US wants to continue pursuing diplomatic relations. [New York Times, 11/19/1987] The US will in actuality continue selling arms to Iran (see January 7, 1986 and January 17, 1986).

Entity Tags: Manucher Ghorbanifar, David Kimche, Oliver North, Yaacov Nimrodi, Robert C. McFarlane

Timeline Tags: Iran-Contra Affair

Wreckage from the Gander crash.Wreckage from the Gander crash. [Source: Canadian Broadcasting Corporation]On December 12, 1985, shortly after takeoff from Gander, Newfoundland, Arrow Air Flight 1285 stalls and crashes about half a mile from the runway. All 256 passengers and crew on board are killed, including 248 US soldiers. The plane was coming from Egypt and refueling in Newfoundland before continuing on to the US. At the time, the crash is widely reported to be an accident, caused by icing on the airplane wings. Official US and Canadian investigations will also support that conclusion. However, information will later come out suggesting the crash was not an accident:
bullet Members of Islamic Jihad, a branch of the Hezbollah militant group (and not to be confused with the Islamic Jihad group headed by Ayman al-Zawahiri), immediately take credit for the crash. In one call to the Reuters news agency in Beirut, the caller knows details of the plane flight not yet mentioned in the press.
bullet Within hours of the crash, Maj. Gen. John Crosby arrives at the crash site and reportedly tells maintenance workers he wants to “bulldoze over the crash site immediately.” The White House also quickly publicly claims there is “no evidence of sabotage or an explosion in flight,” despite the fact that Hezbollah had just taken credit for the crash and the investigation is just beginning. While the site is not bulldozed, there is no effort to meticulously sift the wreckage for clues, which is standard procedure for such air crashes.
bullet An FBI forensic team flies to Newfoundland within hours of the crash, but then merely sits in a hotel room. After 36 hours, the team accepts a declaration that terrorism was not involved and returns home. The FBI will later claim the Canadian government did not allow their team to visit the site. [Time, 4/27/1992]
bullet In 1988, the nine-member Canadian Aviation Safety Board will issue a split verdict. Five members will attribute the crash to ice formation, and four members claim it was an explosion. A former Canadian supreme court justice is appointed to decide if there should be a new investigation. He concludes that the available evidence does not support ice on the wings as being a cause, let alone a probable cause, of the crash. But he also rules against a new investigation, saying it would cause more pain to the victims’ families. [Time, 4/27/1992; Canadian Broadcasting Corporation, 12/12/2005]
bullet Later declassified autopsy reports show that soldiers had inhaled smoke in the moments before they died, indicating there had been a fire on board before the plane hit the ground. [Canadian Broadcasting Corporation, 12/12/2005]
bullet Five witnesses in the remote location where the plane crash will sign sworn statements that they saw the plane burning before it fell.
bullet An examination of the fuselage will show outward holes, indicating an explosion from within.
bullet Four members of the refueling crew will later assert there was no icing problem before the plane took off. The plane crashed about one minute after take off.
bullet Six heavy crates had been loaded into the plane’s cargo bay in Egypt without military customs clearance. Witnesses will later claim that weapons, including TOW antitank missiles, were being stockpiled in Egypt near where the plane took off. At the time, the US was secretly selling these types of missiles to Iran as part of an arms for hostages deal.
bullet In the wake of public exposure of the Iran-Contra Affair, it will be revealed that Arrow Air is a CIA front company and was regularly used by Lt. Col. Oliver North to ship arms.
bullet Most of the crash victims were US Airborne troops returning from multinational peacekeeping duties in Egypt, but more than 20 Special Forces personnel were also on board. They were from elite counterterrorist units often used on hostage rescue missions.
bullet Just days before the crash, Iranian officials threatened to retaliate after North sent them a shipment of the wrong missiles. North wrote three days earlier that he was determined to continue to arms shipments. “To stop now in midstream, would ignite Iranian fire. Hostages would be our minimum losses.” One theory is that Iran used militant surrogates connected to Hezbollah to punish North for sending the wrong missiles. [Time, 4/27/1992]
bullet Gene Wheaton, a private investigator hired by victims’ relatives unsatisfied with the official explanation, later claims that a duffel bag stuffed with US currency was found in the wreckage. Two men in civilian clothes, who other personnel at the crash cite believe were from the CIA, took custody of the money. Neither the money nor the heavy crates will be mentioned by the official investigation.
bullet In the early 1990s, two Time magazine reporters will be writing a book about the BCCI bank scandal. They will develop a reliable source, a private arms dealer using the alias Heinrich. Heinrich tells the reporters that a large amount of cash was on the Gander flight, and he tells them this before any accounts of cash being on the plane are reported in the media. Heinrich, who takes part in numerous arms deals with high-level BCCI officials, will tell the reporters: “This money on the plane was money that [BCCI founder Agha Hasan] Abedi, money that the bank had provided US intelligence for covert operations. The money was being used by the American military. I have no idea what for. You don’t ask these kinds of questions of these people.…. One of the bank men—perhaps I should call him an associate of the bank men—was a little angry about this money. He believed it was being, ah, appropriated, by some of the special forces soldiers. Someone else thought perhaps it was being diverted to another operation. I only know that the subject of the Gander crash came up, and these people talked about BCCI money going down with it.” [Beaty and Gwynne, 1993, pp. 231-233]

Entity Tags: Oliver North, John Crosby, “Heinrich”, Gene Wheaton, Agha Hasan Abedi, Hezbollah, Bank of Credit and Commerce International, Federal Bureau of Investigation, Central Intelligence Agency, Islamic Jihad Organization

Timeline Tags: Complete 911 Timeline, Iran-Contra Affair

Months before the National Security Council (NSC)‘s Oliver North sets up his network to illegally divert funds from Iranian arms sales to the Nicaraguan Contras (see December 6, 1985 and April 4, 1986), the NSC uses the Bank of Credit and Commerce International (BCCI—see July 22, 1991) to channel money to the Contras. This money is sent from White House-controlled funds to Saudi Arabia to “launder” its origins, then deposited into a BCCI bank account controlled by Contra leader Adolfo Calero. [Time, 7/22/1991]

Entity Tags: Reagan administration, Adolfo Calero, Bank of Credit and Commerce International, Oliver North, National Security Council, Contras

Timeline Tags: Iran-Contra Affair

John Poindexter.John Poindexter. [Source: US Navy]In a meeting between President Ronald Reagan, Vice President George Bush, Secretary of State George Shultz, Secretary of Defense Caspar Weinberger, CIA Director William Casey, and new National Security Adviser John Poindexter, the participants discuss whether to sell 4,000 Israeli-owned, US-made antitank missiles to Iran as another arms-for-hostages deal (see September 15, 1985). Shultz and Weinberger, as they have before, oppose any dealings with Iran. Bush, according to records of the meeting, fails to express any views at all, but Shultz will recall Bush supporting the deal. In 1988, Bush will tell a reporter that he doesn’t remember any such conflict over the arms sales, saying, “I never really heard them that clearly. And the reason is that the machinery broke down—it never worked as it should. The key players with the experience weren’t ever called together… to review the decisions that were made at a lower level.” It is hard to imagine any higher levels of the executive branch of government than what is represented in this meeting. In 1987, Bush will tell the Tower Commission investigating the deal that he didn’t know enough about the arms-for-hostages deals to be able to express an informed opinion about the decision to make the deals, and doesn’t remember the meeting as a “showdown session,” testimony contradicted by both Weinberger and Shultz in their own statements to the commission. [New Yorker, 11/2/1992]

Entity Tags: George Shultz, Caspar Weinberger, George Herbert Walker Bush, Ronald Reagan, Tower Commission, William Casey, John Poindexter

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

National Security Council officer Oliver North, running the secret and illegal network that diverts funds from US-Iranian arms sales to the Nicaraguan Contras (see December 6, 1985 and April 4, 1986), has a phone conversation with CIA official Alan Fiers (see Summer 1986). A diary entry by North documenting the conversation reads in part, “Felix talking too much about V.P. connection.” “Felix” is CIA agent Felix Rodriguez, a key member of North’s network (see May 27, 1987). It is not clear whether the “V.P.” notation refers to Vice President George H. W. Bush or to former CIA official Donald Gregg, now Bush’s foreign policy adviser and a liaison to Rodriguez. In later testimony before the Iran-Contra Congressional committee (see May 5, 1987), Gregg will deny that Bush’s office was involved in recruiting Rodriguez to work with North. [Time, 7/22/1991] Gregg has a long and clandestine relationship with Rodriguez, going back as far as 1959, when the two were involved in “Operation 40,” a CIA-led attempt to overthrow Cuba’s Fidel Castro. [Spartacus Schoolnet, 2/3/2008] Gregg also worked with Rodriguez in covert operations during the Vietnam War. [Spartacus Schoolnet, 12/28/2007]

Entity Tags: Fidel Castro, Contras, Central Intelligence Agency, Alan Fiers, Donald Gregg, Felix Rodriguez, National Security Council, Oliver North, Joint House-Senate Iran-Contra Committee, George Herbert Walker Bush

Timeline Tags: Iran-Contra Affair

Albert Hakim.Albert Hakim. [Source: Bettmann / Corbis]During a morning intelligence briefing, President Ronald Reagan signs the authorization for the US to allow Israel to sell Iran 4,000 US-made antitank missiles (see January 7, 1986). As they have consistently done before, Defense Secretary Caspar Weinberger and Secretary of State George Shultz register their opposition to the arms deals with Iran. National Security Adviser John Poindexter notes in a February 1986 e-mail that Vice President George Bush supports the arms-for-hostages deals with Iran, writing that the “President and VP are solid in taking the position that we have to try.” The reasons the various administration officials have for agreeing to sell arms to Iran are complex. Reagan is motivated by his belief that supporting Iran thwarts Soviet plans for Middle East domination (see May 1985), and by his own personal sorrow over the plight of the hostages. Others have more overtly political motives primarily fueled by the upcoming midterm elections. If, as in 1980, the American hostages currently held by Islamist radicals can be freed before the elections, the Republicans would likely reap the political benefits. Iranian-born arms merchant Albert Hakim, who is involved in the arms deals, will later tell Congress’s Iran-Contra committee, “We had to meet a deadline in releasing hostages, because the elections were coming up.” Even National Security Council aide Oliver North, one of the chief facilitators of the deals with Iran, will admit to the committee, “There are political concerns.” The US insists that before it deliver any of the antitank missiles, all of the hostages must be released. Iran refuses, and a deadlock ensues that will last for months. [New Yorker, 11/2/1992]

Entity Tags: John Poindexter, Caspar Weinberger, George Herbert Walker Bush, Iran-Contra Committee, National Security Council, Ronald Reagan, George Shultz, Oliver North

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

CIA and State Department officials begin learning, to their dismay, about the illegal merging of legitimate Congressional funding of the Nicaraguan Contras with the illegal funding operation driven by National Security Council (NSC) official Oliver North (see October 1985). A senior CIA official in Central America cables Washington reporting the emergency landing of one of North’s Caribou transport planes on a road in El Salvador, and the potential embarrassment of reports from United Press International (UPI) about the plane. The official reports that North’s liaison in El Salvador, former CIA agent Felix Rodriguez (see Mid-September 1985), is “‘coordinating’ all of this with Ollie North (one supposes on open phone). [I] had to say, honestly, that [I] knew nothing of this Caribou and indeed had not heard anything from [CIA official Alan Fiers—see Late 1985 and After ] on the subject for two weeks. Rodrigues [sic] has just called [an embassy official] to advise that UPI is on the downed Caribou and wants a story. Charge’s position is that he has no knowledge re this A/C [aircraft]. God knows what Felix Rodrigues [sic] is saying.” William Walker, the deputy for Assistant Secretary of State Elliott Abrams (see September 4, 1985), discusses the matter with the US Ambassador to El Salvador, Edwin Corr, expressing the same concerns. Walker says that “Ollie and Max,” referring to North and Rodriguez (by his pseudonym, “Max Gomez”), “are to have nothing to do w/humanitarian assistance deliveries, etc.” Walker tells Corr to “impress on Fiers that we cannot proceed in this ‘fouled up manner.’ This is the 3d recent screw up & Washington being surprised by unknown & uncoordinated activities.” It is unclear as to what other “screw ups” Corr is referring. Walker will later testify, falsely, that he had never heard of Felix Rodriguez until August 1986. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: William Walker, US Department of State, Alan Fiers, Central Intelligence Agency, United Press International, Contras, Elliott Abrams, Felix Rodriguez, Edwin Corr, Oliver North

Congress narrowly defeats a measure pushed by, among others, Assistant Secretary of State Elliott Abrams (see September 4, 1985), for $100 million in military and other aid for the Nicaraguan Contras. Abrams, National Security Council officer Oliver North (see December 6, 1985 and April 4, 1986), and senior CIA official Alan Fiers (see Late 1985 and After) quickly fly to Central America to reassure Contra officials that they will continue to receive funding from the Reagan administration. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993] Congress will approve the funding three months later (see June 16, 1986).

Entity Tags: Elliott Abrams, Contras, Oliver North, Reagan administration, Alan Fiers

Timeline Tags: Iran-Contra Affair

Lieutenant Colonel Oliver North, the National Security Council staffer who facilitates the secret Iran arms deals, helps divert $12 million in money from those arms sales to the Nicaraguan Contras. The deal is documented in a memorandum located in North’s desk by investigators for Attorney General Edwin Meese (see November 21-25, 1986). Meese will inform President Reagan and top White House officials of the memo, but many of the cabinet members and top officials he will inform already know of the transaction. [United States Court of Appeals for the District of Columbia Circuit, 8/4/1993] National Security Adviser John Poindexter, the recipient of the memo, will later testify that President Reagan never saw the memo. Reagan will deny knowing anything about the diversion of arms profits to the Contras until November 1986 (see November 10, 1986 and After and November 13, 1986). [New York Times, 11/19/1987]

Entity Tags: John Poindexter, Edwin Meese, Contras, Oliver North, Ronald Reagan, Reagan administration

Timeline Tags: Iran-Contra Affair

Gene Wheaton, a former Marine and CIA asset who served as a counter-terrorism adviser to the Shah of Iran and the current co-owner of a cargo airline called National Air, had agreed to help the Reagan administration run supplies and arms to the Nicaraguan Contras. However, Wheaton sours on the deal when he learns that retired General Richard Secord is heading that portion of the operation (see November 19, 1985). Wheaton formed a poor opinion of Secord and Secord’s colleague, the National Security Council’s Oliver North, during a 1985 attempt to win federal contracts to supply humanitarian aid to insurgents such as the Contras and the mujaheddin of Afghanistan. Wheaton reveals his knowledge of the secret Contra supply program to William Casey, the head of the CIA. But Casey says the government is not involved in the program, and refuses to take action. Wheaton will discuss his limited knowledge of the program with reporters from the San Francisco Examiner, resulting in embarrassing questions for Secretary of Defense Caspar Weinberger. [Spartacus Schoolnet, 12/28/2007; Spartacus Schoolnet, 12/29/2007]

Entity Tags: National Air, Caspar Weinberger, Central Intelligence Agency, Gene Wheaton, William Casey, Oliver North, Richard Secord, Reagan administration

Timeline Tags: Iran-Contra Affair

Senior White House officials attend a National Security Planning Group (NSPG) meeting on the subject of Central America. Attending the meeting are President Reagan, Vice President Bush, Secretary of State George Shultz, Treasury Secretary James Baker, Defense Secretary Caspar Weinberger, CIA Director William Casey, and White House Chief of Staff Donald Regan. The interests of the Nicaraguan Contras are represented by Assistant Secretary of State Elliott Abrams (see September 4, 1985), NSC officer Oliver North (see December 6, 1985 and April 4, 1986), and senior CIA official Alan Fiers (see Late 1985 and After). According to minutes of the meeting, North reminds the group that under the 1986 Intelligence Authorization Bill, the State Department can legally approach other countries for non-military funding for the Contras. During the ensuing discussion, Reagan asks, according to the minutes: “What about the private groups who pay for ads for the contras? Have they been contacted? Can they do more than ads?” This indicates that Reagan is well aware of the private, illegal funding being channeled to the Contras. Fiers will later give a somewhat different version of events in his testimony to the Iran-Contra grand jury (see July 17, 1991), recalling Reagan asking about “Ollie’s people” working with the Contras and asking if they could help with funding. Fiers will recall the question causing tension among the group, and then someone quickly responding, “that’s being worked on.” After the meeting, North becomes more outspoken in his descriptions of his illegal funding of the Contras. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: William Casey, Contras, Caspar Weinberger, Alan Fiers, Donald Regan, Ronald Reagan, Elliott Abrams, James Baker, George Herbert Walker Bush, George Shultz, Oliver North, Reagan administration

Timeline Tags: Iran-Contra Affair

After a National Security Planning Group (NSPG) meeting that covered the need for further monetary assistance to the Nicaraguan Contras, Assistant Secretary of State Elliott Abrams, in a discussion with his boss, Secretary of State George Shultz, broaches the idea of soliciting donations from other nations. Shultz is receptive, but warns Abrams that he does not want donations from a country that receives large amounts of US aid, as such solicitations might appear to be kickbacks from such aid. And Shultz does not want a right-wing dictatorship such as Taiwan or South Korea to contribute because it would create a potentially embarrassing link between those countries and the Contras. Abrams suggests asking the Sultan of Brunei, Hassanal Bolkiah, for funds. Brunei is a tremendously rich Muslim oil state in Southeast Asia. Shultz is planning on visiting Brunei in late June anyway, and Abrams says the visit is a perfect opportunity for Shultz to ask for donations. Shultz agrees (see June 11, 1986), but will not ultimately ask the Sultan for money during the visit (see June 23-24, 1986). After the discussion, Abrams meets with National Security Council officer Oliver North, and asks where the money should be sent should the Sultan agree to provide funds. North tells Abrams to wait until he can clear the solitication with his boss, NSC chief John Poindexter. North tells Poindexter that he has “the accounts and the means by which this thing [transfer of solicited funds] needs to be accomplished.” Poindexter will approve the solicitation. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: George Shultz, Contras, Elliott Abrams, John Poindexter, Hassanal Bolkiah, Oliver North, National Security Planning Group

Timeline Tags: Iran-Contra Affair

Robert McFarlane.Robert McFarlane. [Source: Shelly Katz / Time Life / Getty Images]A delegation secretly sent to Iran by the White House to break the arms-for-hostages deadlock (see November 3, 1986) returns to Iran. The two countries have been at an impasse since January, when President Reagan authorized the sale of 4,000 antitank missiles to Iran but US officials insisted that all of the American hostages held by Hezbollah be freed before the missiles would be delivered, a condition the Iranians have refused (see January 17, 1986). The US delegation—actually the third such delegation to secretly visit Tehran—includes former National Security Adviser Robert McFarlane; McFarlane’s longtime supporter and current National Security Council member Oliver North; CIA expert George Cave; and North’s NSC colleague, Howard Teicher. Israel, which will facilitate the arms transfer, sends Amiram Nir, a counterterrorism adviser to Prime Minister Shimon Peres. [Time, 11/17/1986; New Yorker, 11/2/1992] McFarlane and North bring with them more spare parts for Iran’s Hawk anti-aircraft missiles. They attempt, and fail, to persuade the Iranians to facilitate the release of all American hostages. [New York Times, 11/19/1987] The delegation’s mission has borne no fruit, as the Iranians insisted on “sequencing,” or releasing the hostages two at a time as arms shipments were delivered. Part of the problem surrounds the Iranians’ belief that they are being charged outrageous prices for the missiles, a perception given credence by the fact that profits from the weapons sales are being used to fund Nicaragua’s Contra rebel movement. [Time, 11/17/1986; New Yorker, 11/2/1992]
Unusual Negotiation Tactics - Part of the negotiations involves North, the NSC staffer who coordinates the administration’s dealings with the Contras, offering the Iranians a Bible signed by President Reagan and a chocolate cake. In response, the Iranians stall. Hezbollah will release a few US hostages and take others hostage, maintaining the status quo. [Dubose and Bernstein, 2006, pp. 65]
Explicit Briefing of President, Vice President - McFarlane later briefs both Reagan and Vice President Bush on the arms-for-hostage negotiations (see May 29, 1986).

Entity Tags: Shimon Peres, Ronald Reagan, Robert C. McFarlane, Oliver North, Hezbollah, George Herbert Walker Bush, National Security Council, Amiram Nir, George Cave, Howard Teicher

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

Lieutenant Colonel Oliver North, the NSC staffer running the Iran-Contra arms deals, informs National Security Adviser Robert McFarlane that money from the sales of arms to Iran is being diverted to the Nicaraguan Contras (see April 4, 1986). [PBS, 2000] North informed Israeli officials of the diversion five months before (see December 6, 1985).

Entity Tags: Contras, Robert C. McFarlane, Oliver North

Timeline Tags: Iran-Contra Affair

Alan Fiers, the head of the CIA’s Central America task force, learns of the Reagan administration’s illegal diversion of funds from the sale of weapons to Iran to the Nicaraguan Contras (see December 6, 1985 and April 4, 1986). Fiers informs his superior, Deputy Director of Operations Clair George. Instead of acting on the knowledge, George orders Fiers to conceal his knowledge of the diversions. George will order Fiers to lie to Congress about it in November 1986 (see November 25, 1986). Fiers will later plead guilty to lying to Congress (see July 17, 1991). [Time, 7/22/1991]

Entity Tags: Clair George, Alan Fiers, Central Intelligence Agency

Timeline Tags: Iran-Contra Affair

Hassanal Bolkiah, the Sultan of Brunei.Hassanal Bolkiah, the Sultan of Brunei. [Source: Attar Maher / Corbis Sygma]National Security Adviser John Poindexter advises the National Security Council’s Oliver North that the Sultan of Brunei, Hassanal Bolkiah, will donate an unspecified sum of money to the Contras (see After May 16, 1986). Poindexter says the deal was brokered by Assistant Secretary of State Elliott Abrams; Poindexter has discussed the deal over lunch with Abrams. [New York Times, 11/19/1987; Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Hassanal Bolkiah, Elliott Abrams, John Poindexter, Oliver North

Timeline Tags: Iran-Contra Affair

Unaware of the White House machinations with Iran and the Nicaraguan Contras (see 1984, May 1984, October 10, 1984, November 19, 1985, December 6, 1985, Mid-1980s, April 4, 1986, May 29, 1986, and June 11, 1986), Congress approves a $100 million appropriation for military and non-arms aid to the Contras. [New York Times, 11/19/1987]

Entity Tags: Reagan administration, Contras

Timeline Tags: Iran-Contra Affair

To facilitate the donation of funds from the Sultan of Brunei to the Nicaraguan Contras (see After May 16, 1986 and June 11, 1986), Assistant Secretary of State Elliott Abrams obtains bank account information from the National Security Council’s Oliver North, on a card typed by North’s secretary, Fawn Hall. Hall accidentally transposed two numbers in the account, resulting in the eventual transfer of the funds to the wrong account. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Oliver North, Contras, Elliott Abrams, Fawn Hall, Hassanal Bolkiah

Timeline Tags: Iran-Contra Affair

National Security Council (NSC) officer Oliver North has become far more outspoken among government officials about his illegal funding of the Nicaraguan Contras (see May 16, 1986). During a meeting of his Restricted Interagency Group (RIG—see Late 1985 and After), CIA official Alan Fiers, a member of the group, is discomfited at North’s straightforward listing of the many activities that he is causing to be conducted on behalf of the Contras, everything from supplying aircraft to paying salaries. Fiers is even less sanguine about North’s frank revelations about using illegally solicited private funding for the Contras (see May 16, 1986). North goes down the list, asking if each activity should be continued or terminated, and, according to Fiers, making it very clear that he can cause his Contra support program (which he now calls PRODEM, or “Project Democracy”) to respond as he directs. North also begins arranging, through Assistant Secretary of State Elliott Abrams, for $2 million in stopgap funding for the project. North will confirm the $2 million in an e-mail to NSC Director John Poindexter. North will conduct similar meetings in August and September 1986, at least one of which will include Assistant Defense Secretary Richard Armitage (see July 22, 1987) and other Defense Department officials (see November 13, 1990). [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993] It is not until Fiers testifies in 1991 about North’s behaviors that verification of North’s discussion of such specifics about Contra activities and funding will be made public (see July 17, 1991).

Entity Tags: John Poindexter, Alan Fiers, Contras, Elliott Abrams, Restricted Interagency Group, National Security Council, Richard Armitage, Oliver North

Timeline Tags: Iran-Contra Affair

CIA Director William Casey introduces a plan to break the stalled arms-for-hostages deal with Iran that has been moribund for over a month (see Late May, 1986). Like his boss President Ronald Reagan, Casey has a powerful Cold War mentality and a love of covert operations; like Reagan, Casey believes that building relations with Iran is a way to counter Soviet expansionism. Casey’s plan appears on the agenda of a meeting of the Contingency Pre-Planning Group (CPPG), an inter-agency committee consisting of mid-level representatives of the National Security Council, the Departments of State and Defense, the Joint Chiefs of Staff, and the CIA. The meeting focuses on Iraq’s failures in its long, dismal war against Iran. Casey believes that if Iraq escalates its air attacks on Iran, Iran will need more and more arms from the US, and that will force it to conclude the stalled arms-for-hostages deal on favorable terms. And Casey, ever the espionage aficionado, is playing the two opposing factions—one pro-Iran, one pro-Iraq—within the administration (see January 14, 1984) against one another, according to two CIA aides who work closely with him. Those aides, who speak to reporters in 1992 after leaving the agency, will say he even keeps some White House officials ignorant of the “double nature of his plan.” In furthering his own murky strategies, Casey is also enlisting the support of State and Defense Department officials who fear an imminent Iranian victory. Casey believes that the war will continue as a stalemate for several years, but he deliberately slants his intelligence assessments to paint a graver picture of Iraq’s imminent defeat (Iraq’s fortunes in the war are grim enough to require little embellishment).
CPPG Unable To Find Solutions for Iraq - The CPPG is tasked with shoring up the US’s commercial and financial relationships with Iraq, a chore for which the group cannot find an immediate solution. The CPPG has also considered using Jordan as a conduit for arms to Iraq, similar to the way Israel has served as a conduit for US arms to Iran (see 1981), but the group rejects that idea because, according to a memo from the meeting, “any such transfer has to be notified to the Congress and thus made public.”
Iraq's Antiquated War Strategies - The group finally discusses a matter that plays into Casey’s plan, Iraq’s failure to fight the war in a modern fashion. Iraq uses its powerful air force extremely poorly, at times seemingly afraid to commit planes on missions that might put a single aircraft at risk. Former ambassador Richard Murphy will say of Iraq, “The Iraqis were fighting the way Germans might have in the First World War. They were good at holding a defense line, which is useful in holding back the human waves of Iranians. But when it came to their air force they were inept. On bombing missions, in particular, the Iraqis were so afraid to lose planes that they often didn’t undertake missions, and when they did they did only things that were safe.” Reagan has already issued secret authorizations for Saudi Arabia to transfer US-origin bombs to Iraq, to induce it to use its air force more effectively (see February 1986), to little avail. Now the CPPG says that Vice President George Bush might help out; Bush is making a trip to the Middle East as Reagan’s “peace envoy” (see July 23, 1986). The CPPG decides that Bush might suggest to Jordan’s King Hussein and Egypt’s President Mubarak that the two “sustain their efforts to convey our shared views to Saddam regarding Iraq’s use of its air resources.” The CPPG is not sanguine about the likelihood of Bush’s success, considering the distrust Saddam Hussein maintains for the US. The CPPG recommends that the White House send “a senior US emissary” to confer directly with Hussein; the CPPG is apparently unaware that Casey has already spoken privately with Bush and asked him to meet in secret with Hussein (see July 23, 1986). [New Yorker, 11/2/1992]

Entity Tags: Reagan administration, Hosni Mubarak, George Herbert Walker Bush, Contingency Pre-Planning Group, Central Intelligence Agency, Hussein bin Talal, National Security Council, US Department of Defense, Joint Chiefs of Staff, US Department of State, William Casey, Richard W. Murphy, Ronald Reagan, Saddam Hussein

Timeline Tags: US-Iraq 1980s, Iran-Contra Affair

Former CIA agent Felix Rodriguez, the liaison between the Nicaraguan Contras and the National Security Council (see Mid-September 1985), comes to Washington to argue that retired General Richard Secord (see November 19, 1985 and February 2, 1987) is providing shoddy airplanes and goods to the Contras at exorbitant prices. Rodriguez meets with his patron, Donald Gregg, the foreign affairs adviser to Vice President Bush (see March 17, 1983 and October 10, 1986). Gregg then meets with other administration officials to discuss Rodriguez’s concerns. Officials discuss Rodriguez’s claim that his “working w/VP [Bush] [is a] blessing for CIA,” indicating that despite later denials (see December 1986 and August 6, 1987), Bush is well aware of Rodriguez’s activities on behalf of the Contras and may be facilitating them. According to Gregg’s notes, he is particularly concerned that Rodriguez is “go[ing] around to bars saying he is buddy of Bush… we want to get rid of him from his [involvement] w[ith] private ops. Nothing was done so he still is there shooting his mouth off.” [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Donald Gregg, Contras, National Security Council, Richard Secord, George Herbert Walker Bush, Felix Rodriguez

Timeline Tags: Iran-Contra Affair

President Reagan signs legislation that bans arms sales to nations that support terrorism (such as Iran), and strengthens US anti-terrorism measures. [PBS, 2000] The law, entitled the Omnibus Diplomatic Security and Antiterrorism Act of 1986 [White House, 8/27/1986] , does not halt the Reagan administration’s sales of arms and weapons to Iran; the arms sales go forward in spite of the law explicitly prohibiting them (see September 19, 1986, Early October-November, 1986, October 5, 1986, Early November, 1986, and November 3, 1986).

Entity Tags: Ronald Reagan

Timeline Tags: Iran-Contra Affair

Costa Rica’s newly elected president, Oscar Arias Sanchez, a foe of the Nicaraguan Contras, is outraged to learn of the deal made by his predecessor for a Contra airstrip in the northern portion of his country (see Summer 1985). He stops its use for Contra resupply. On September 6, 1986, CIA agent Felix Rodriguez, the liaison for National Security Council officer Oliver North in the region (see Mid-September 1985), informs North and CIA official Alan Fiers that Arias intends to hold a press conference denouncing the airstrip, revealing its construction by North’s partner, retired General Richard Secord, and announcing that its existence is a violation of Costa Rican law. North discusses the impending conference with Fiers, Assistant Secretary of State Elliott Abrams, and the US Ambassador to Costa Rica, Lewis Tambs. They mull over informing Arias that he will never be allowed in the White House, and will never get any of the $80 million promised to Costa Rica by the US Agency for International Development (USAID) if the airstrip is revealed. Tambs passes along these threats, and the press conference is initially canceled. Fiers later testifies (see July 17, 1991) that he, North, and Abrams are worried that the public revelation of the airstrip will expose the connections between the Contras, North, and the White House. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993] In late September, Costa Rica will publicly reveal the existence of the airstrip (see September 25, 1986).

Entity Tags: Felix Rodriguez, Alan Fiers, Contras, Elliott Abrams, Oscar Arias Sanchez, US Agency for International Development, Oliver North, Richard Secord, Lewis Tambs

Timeline Tags: Iran-Contra Affair

A meeting of Oliver North’s Restricted Interagency Group (RIG—see Late 1985 and After) takes place in the office of Assistant Defense Secretary Richard Armitage. As in previous RIG meetings, North details the specific activities of the Contras, and asks for approval for each activity (see July 1986 and After). But in this meeting, North makes an extraordinary proposal. Panamanian dictator Manuel Noriega has offered to conduct sabotage inside Nicaragua on behalf of the Contras for $1 million in cash. According to later testimony from RIG member Alan Fiers, a senior CIA official (see July 17, 1991), it is clear that the $1 million will not come from duly appropriated US funds, but from North’s so-called “Project Democracy,” which collects private funds from US citizens and other governments to fund the Contras. The sabotage would be conducted by mercenaries. Assistant Secretary of State Elliott Abrams meets with two aides to Secretary of State George Shultz, M. Charles Hill and Nicholas Platt, to discuss the Noriega proposal. Hill’s notes of the meeting read in part: “Noriega offers to do some sabotage (electric pylons) that we training contras to do but which they can’t do for 18 mos. Wd [would] get us on the map fast—by Oct. [1986]. Do it via mercenaries who may not know who employers are. Brits. Wd do it for cash (not from USG [US government]). Wants our go-ahead. Ollie will meet him w/approval of Pdx. [John Poindexter, the head of the National Security Council].” Ultimately, the idea is rejected. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Restricted Interagency Group, Contras, Charles Hill, Alan Fiers, Elliott Abrams, Oliver North, George Shultz, Manuel Noriega, Richard Armitage, John Poindexter, Nicholas Platt, National Security Council

Timeline Tags: Iran-Contra Affair

Costa Rica’s Minister of Public Security holds a press conference and announces the discovery of an illegal airstrip in northern Costa Rica that is being used to resupply the Nicaraguan Contras (see Summer 1985). US government officials have tried unsuccessfully to threaten the Costa Rican government with the loss of US aid if they make their knowledge of the airstrip public (see Early September 1986). But two of the US officials closely involved with the Contras, National Security Council officer Oliver North and CIA officer Alan Fiers, succeed in planting a false cover story about the airstrip for the press conference. The cover story denies any US government involvement in securing the airstrip or having it built, portraying it as a rogue operation by private Contra supporters. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Oliver North, Alan Fiers, Contras

Timeline Tags: Iran-Contra Affair

Terry Waite.Terry Waite. [Source: BBC]Negotiations between Iran and the US for more arms sales hit another snag, with the Iranians merely releasing some American hostages and kidnapping more (see September 19, 1986). CIA Director William Casey decides to reprise the earlier strategy of exhorting Iraq to escalate its air strikes against Iran, thus forcing Iran to turn to the US for more military aid (see July 23, 1986). Casey secretly meets with two high-level Iraqi officials, Foreign Minister Tariq Aziz and Iraq’s ambassador to the US, Nizaar Hamdoon, to urge that the Iraqis once again intensify their bombing runs deep into Iranian territory. The Iraqis comply. But the Iranians’ return to the bargaining table is complicated by the October 5 shooting down of a CIA transport plane in Nicaragua, and the capture by the Sandinistas of the lone survivor, a cargo hauler named Eugene Hasenfus, who tells his captors of the US involvement with the Nicaraguan Contras (see October 5, 1986). Soon after, the Iranians release a single American hostage, but the Hasenfus revelation is followed by that of the Iran-US arms-for-hostages deals by a Lebanese newspaper, Al Shiraa (see November 3, 1986), and similar reports by US news organizations. With the public now aware of these embarrassing and potentially criminal acts by the Reagan administration, support for Iran within the administration collapses, most of the pro-Iranian officials leave government service, and the pro-Iraqi wing of the executive branch, led by Defense Secretary Caspar Weinberger and Secretary of State George Shultz, wins out. The closing months of the Reagan administration will feature a marked tilt towards Iraq in the war between Iraq and Iran. The Reagan administration will, in coming months, provide Iraq with a remarkable amount of military and economic aid, including technology to develop long-range ballistic missiles, chemical weapons, and even nuclear weapons. [New Yorker, 11/2/1992] Interestingly, one of the terrorist groups holding American hostages, the Islamic Jihad Organization (a group closely affiliated with Hezbollah and not the group led by Ayman al-Zawahiri), who released American captive David Jacobson in early November, urged the US to “proceed with current approaches that could lead, if continued, to a solution of the hostages issue.” Reagan officials publicly deny that anyone in the US government has made any “approaches” to Iran or anyone else. As a side note, the release of Jacobson also shows the efforts of Terry Waite, the Archbishop of Canterbury and a former hostage himself, to facilitate the release of the hostages in a different light. Waite’s untiring efforts have obviously been sincere, but never as effective as publicly portrayed. Instead, both the US and Iran have used Waite’s efforts as cover for their secret negotiations. One Israeli official calls Waite’s efforts the “cellophane wrapping” around the hostage releases. He says: “You cannot deliver a gift package unwrapped. That is why there will be no more hostage releases until he returns to the region.” (Waite has temporarily suspended his attempts to free the hostages, complaining about being used as a pawn in international power games.) [Time, 11/17/1986]

Entity Tags: Terry Waite, William Casey, Reagan administration, George Shultz, Islamic Jihad Organization, David Jacobson, Caspar Weinberger, Al Shiraa, Nizaar Hamdoon, Eugene Hasenfus, Hezbollah

Timeline Tags: US-Iraq 1980s, Iran-Contra Affair

Eugene Hasenfus sits among the weapons captured from his downed cargo plane. His Sandinista captors surround him.Eugene Hasenfus sits among the weapons captured from his downed cargo plane. His Sandinista captors surround him. [Source: Nancy McGirr / Reuters / Corbis]A CIA C-123 transport plane (see November 19, 1985) is shot down in southern Nicaragua by a Sandinista soldier wielding a surface-to-air missile. The transport plane left an airfield in El Salvador with arms and other supplies intended for the Nicaraguan Contras. Three crew members—US pilots William Cooper and Wallace Sawyer, Jr, and an unidentified Latin American—die in the crash, but one, a “cargo kicker” named Eugene Hasenfus, ignores CIA orders and parachutes to safety—and capture by the Sandinistas. Hasenfus is a construction worker from Wisconsin who signed on to do temporary work with CIA contractors, and has no intention of “going down with the plane.” The next day, newspapers around the world run stories with Hasenfus’s face peering out from their front pages.
Reveals US's Arming of Contras - The Hasenfus shoot-down will break the news of the Reagan administration’s secret arming of the Contras in their attempt to bring down the democratically elected Socialist government of Nicaragua. [New York Times, 11/19/1987; Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993; Dubose and Bernstein, 2006, pp. 64]
Damage Control - Assistant Secretary of State Elliott Abrams (see Late 1985 and After) is the designated US spokesman on the Hasenfus shootdown. Abrams coordinates with his fellow Contra supporters, the NSC’s Oliver North and the CIA’s Alan Fiers, and with the US Ambassador to El Salvador, Edwin Corr, on how to handle the situation. Between the three, they coordinate a denial from the Salvadoran military about any Salvadoran or US involvement in the Hasenfus flight. As for themselves, they agree not to flatly lie about anything, because they cannot be sure of what Hasenfus will say, but they agree to remain as quiet as possible and hope the media sensation surrounding Hasenfus dies down with little long-term effect. According to notes taken by Corr during one meeting, everyone knows that a leak—“eventually someone in USG [the US government] will finally acknowledge some ‘winking.’ Salv role now more public”—is inevitable. It is eventually decided that the Contras themselves will take all responsibility for the flight. Fiers worries that the flight will be connected to previous humanitarian aid supplied to the Contras (see October 1985). They also confirm that Felix Rodriguez, North’s liaison to the Contras in Central America (see Mid-September 1985), is in Miami, hiding from the press. Hasenfus will later acknowledge making at least ten supply flights into Nicaragua (see October 9, 1986). [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Eugene Hasenfus, Central Intelligence Agency, Elliott Abrams, Contras, Reagan administration

Timeline Tags: Iran-Contra Affair

CIA cargo handler Eugene Hasenfus, in the custody of Nicaraguan officials after his transport plane filled with weapons and supplies for the Contras was shot down (see October 5, 1986), publicly states that he had made ten other trips to ferry arms and supplies to the Contras. Six of those were from the Ilopango airfield in El Salvador (see Mid-September 1985). He also states that he worked closely with two CIA agents, “Max Gomez” and “Ramon Medina.” “Gomez” is actually Felix Rodriguez, who serves as the liaison between the Contras and National Security Council officer Oliver North. “Medina” is another CIA operative, Rafael Quintero. Hasenfus says that Gomez and Medina oversaw the housing for the crews, transportation, refueling, and flight plans. The same day as Hasenfus’s public statement, Nicaraguan officials reveal that one of Hasenfus’s crew members, who died in the crash, carried cards issued by the Salvadoran Air Force identifying them as US advisers. And, the Nicaraguans claim, one of the crew members had a business card identifying him as an official with the US’s Nicaraguan Humanitarian Assistance Office (NHAO—see October 1985). [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993; Spartacus Schoolnet, 12/29/2007]

Entity Tags: Felix Rodriguez, Contras, Eugene Hasenfus, Rafael Quintero, Nicaraguan Humanitarian Assistance Office, Oliver North

Timeline Tags: Iran-Contra Affair

Assistant Secretary of State Elliott Abrams (see Late 1985 and After and September 4, 1985) testifies three times to Congress that the Contra resupply operation, exposed by the downing of a CIA transport plane (see October 5, 1986 and October 9, 1986), is not a US government operation. There is no coordination whatsoever from any government official (see Summer 1985, Mid-September 1985, October 1985, Late 1985 and After, February 7-8, 1986, May 16, 1986, July 1986 and After, September 19-20, 1986, September 25, 1986, and January 9, 1986), and no one in the government knows who organized or paid for the transport flight that was shot down.
'Not Our Supply System' - Abrams tells the Senate Foreign Relations Committee that while he and other government officials are aware of the Contra resupply operation, “[i]t is not our supply system. It is one that grew up after we were forbidden from supplying the resistance, and we have been kind of careful not to get closely involved with it and to stay away from it.… We do not encourage people to do this. We don’t round up people, we don’t write letters, we don’t have conversations, we don’t tell them to do this, we don’t ask them to do it. But I think it is quite clear, from the attitude of the administration, the attitude of the administration is that these people are doing a very good thing, and if they think they are doing something that we like, then, in a general sense, they are right.” In testimony to the House Intelligence Committee, Abrams is asked by Chairman Lee Hamilton (D-IN), “Can anybody assure us that the United States government was not involved, indirectly or directly, in any way in supply of the contras?” Abrams responds: “I believe we have already done that, that is, I think, the president has done it, the secretary has done it [Secretary of State George Shultz], and I have done it.… Now again, this normal intelligence monitoring is there, but the answer to your question is yes.” Abrams and CIA officials Clair George and Alan Fiers tell the same falsehoods to a House Foreign Affairs subcommittee. “We don’t know,” Abrams asserts, “because we don’t track this kind of activity.”
No Knowledge of 'Gomez' - He also claims under questioning not to know the identity of “Max Gomez,” who he well knows is former CIA agent Felix Rodriguez (see Mid-September 1985). Senator John Kerry (D-MA) asks, “You don’t know whether or not [Gomez] reports to the vice president of the United States?” (see October 10, 1986). Both George and Abrams deny any such knowledge, though Abrams is highly aware of Rodriguez’s activities in El Salvador (he does not inform the committee of those activities). During the Congressional sessions, media reports identify Gomez as Rodriguez. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Lee Hamilton, Elliott Abrams, Contras, Clair George, Alan Fiers, Felix Rodriguez, George Herbert Walker Bush, George Shultz, House Intelligence Committee, Ronald Reagan, Senate Foreign Relations Committee, John Kerry, House Foreign Affairs Committee

Timeline Tags: Iran-Contra Affair

After the press identifies former CIA agent Felix Rodriguez as Contra liaison “Max Gomez” (see October 10-15, 1986), and learns that Rodriguez reports to Vice President Bush’s foreign policy adviser, Donald Gregg (see October 10, 1986), Bush denies any knowledge of Rodriguez’s involvement with the Contras. Bush admits to having met Rodriguez a few times, but refuses to clarify what relationship, if any, they may have. Bush tells one reporter that Rodriguez is a US counter-insurgency adviser working with the government of El Salvador, an assertion strongly denied by the Salvadoran government. Assistant Secretary of State Elliott Abrams, who has lied repeatedly to Congress about the government’s role in supplying and supporting the Contras (see October 10-15, 1986), tells the House Intelligence Committee that he knows nothing of any link between Rodriguez and Bush that concerns the Contras. [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Elliott Abrams, Donald Gregg, House Intelligence Committee, Felix Rodriguez, George Herbert Walker Bush

Timeline Tags: Iran-Contra Affair

The Reagan administration, reeling from the revelation that it has illegally armed the Nicaraguan Contras (see October 5, 1986), attempts to conceal its workings in Nicaragua. In a closed session of the House Intelligence Committee, Assistant Secretary of State Elliott Abrams, joined by CIA officials, assures committee members that the US government is not involved in supplying the Contras. According to the witnesses, the CIA claims it had nothing to do with Eugene Hasenfus, the cargo handler who survived the recent downing of a CIA transport plane and in doing so revealed the existence of the illegal arms deals. Supposedly, the only involvement by US officials was to offer public encouragement. The committee Democrats do not believe anything Abrams or the CIA officials say, but at least one committee member, Dick Cheney (R-WY) offers his support. According to the summary written by the administration staffer taking notes that day, “Mr. Cheney said he found our ignorance credible.” There is far more going on than the committee Democrats know—or than Cheney will tell them. For years, Cheney has been urging Congress to authorize aid to the Contras, but the majority Democrats have been inconsistent in their support. As authors Lou Dubose and Jake Bernstein will later characterize the situation, Abrams, a self-described former socialist turned enthusiastic neoconservative, and others in the administration, such as National Security Council staffer Lieutenant Colonel Oliver North, have now taken matters into their own hands (see October 5, 1986), in direct violation of US law. Committee Democrats are as yet unaware that Reagan officials such as North have also been negotiating arms-for-hostages deals with Iran, in a covert three-way deal involving Iran, the US, and the Contras (see November 3, 1986). [Dubose and Bernstein, 2006, pp. 65]

Entity Tags: Eugene Hasenfus, Central Intelligence Agency, Contras, Elliott Abrams, Reagan administration, Oliver North, House Intelligence Committee, Lou Dubose, Jake Bernstein, Richard (“Dick”) Cheney

Timeline Tags: Iran-Contra Affair

The Danish Union of Seamen claims that Danish cargo ships have carried at least five loads of arms and ammunition from Israel to Iran. The union’s deputy chairman, Henrik Berlau, says, “It appears that the shipments this year have been carried out on the orders of the US to win the release of hostages in Lebanon.” Danish cargo ships have the reputation of being able to deliver questionable cargo quietly to most parts of the world. Berlau tells the story of an October voyage, where a Danish cargo ship picked up 26 containers of ammunition from the Israeli port of Eilat and delivered them to the Iranian port of Bandar Abbas. A Danish sailor told Berlau, “We all knew there was ammunition on board.” But Israeli authorities in Eilat kept the nature of the cargo secret: “The Israeli harbor authorities told us to take off all markings that could show we had been in Israel, including the markings on the food we had taken aboard and on the weapons containers. We even had to remove the JAFFA markings on the oranges.” Uniformed Israelis, said the Danish seaman, forced the cargo ship to temporarily change its name (from Morso to Solar) until the ship reached the Persian Gulf on October 21, just before it delivered its cargo. [Time, 11/17/1986]

Entity Tags: Henrik Berlau, Danish Union of Seamen

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

Akbar Hashemi Rafsanjani.Akbar Hashemi Rafsanjani. [Source: GlobalSecurity.org]The Lebanese weekly Al Shiraa publishes an article reporting that the US has been sending spare parts and ammunition for US-made jet fighters to Iran in return for Iran facilitating the release of American hostages held by the Lebanese militant group Hezbollah (see September 15, 1985). It also reports that national security adviser Robert McFarlane and four other US officials, including his aide Oliver North, visited Tehran in September 1986 and met with several high-level Iranian officials, who asked for more US military equipment (see Late May, 1986). After the meeting, the report says, four C-130 transports airlifted the arms to Iran from a US base in the Philippines. The flight of the transports has never been confirmed, but the rest of the report is essentially factual. It is unclear where Al Shiraa got its information; the publication has close ties to Syrian officials, and it is possible that the Syrians leaked the information in order to destabilize any possible thawing of relations between the US and Iran, perhaps with an eye to increasing Syria’s own influence in Iran. Akbar Hashemi Rafsanjani, the speaker of the Iranian parliament, quickly confirms McFarlane’s visit, but adds elements to the story that many from all sides of the issue find hard to believe, including claims that McFarlane and his companions used Irish passports to enter Iran, and were posing as the flight crew of a plane carrying military equipment Iran had purchased from international arms dealers. Rafsanjani claims that McFarlane and his companions brought gifts of a Bible signed by Ronald Reagan, a cake shaped like a key (to symbolize an opening of better relations between Iran and the US), and a number of Colt pistols to be given to Iranian officials. Rafsanjani says that he and other Iranian officials were outraged at the visit, kept McFarlane and his party under virtual house arrest for five days, and threw them out, sparking the following complaint from McFarlane: “You are nuts. We have come to solve your problems, but this is how you treat us. If I went to Russia to buy furs, [Mikhail] Gorbachev would come to see me three times a day.” US officials say that Rafsanjani’s embellishments are sheer invention designed to humiliate the US and bolster Iran’s perception around the world. They confirm that McFarlane, North, and two bodyguards did visit Tehran, but bore neither Bible, cake, nor pistols; they did stay in Tehran four or five days, and met with numerous Iranian officials, perhaps including Rafsanjani. The officials are unclear about exactly what was accomplished, though apparently no new deals were concluded.
US Arms Deals with Iran Revealed - Though Rafsanjani’s account may be fanciful in its details, the effect of the Al Shiraa report is to blow the cover off of the US’s complex arms-for-hostage deals with Iran. While Al Shiraa does not mention the hostage deal, Rafsanjani does, saying that if the US and France meet certain conditions—the unfreezing of Iranian financial assets and the release of what he calls political prisoners held “in Israel and other parts of the world,” then “as a humanitarian gesture we will let our friends in Lebanon know our views” about the release of American and French hostages. On November 17, Time magazine will write of the Al Shiraa revelation, “As long as the deep secret was kept—even from most of the US intelligence community—the maneuver in one sense worked. Iran apparently leaned on Lebanese terrorists to set free three American hostages… . But once the broad outlines of the incredible story became known, the consequences were dire. The administration appeared to have violated at least the spirit, and possibly the letter, of a long succession of US laws that are intended to stop any arms transfers, direct or indirect, to Iran. Washington looked to be sabotaging its own efforts to organize a worldwide embargo against arms sales to Iran, and hypocritically flouting its incessant admonitions to friends and allies not to negotiate with terrorists for the release of their captives. America’s European allies, the recipients of much of that nagging, were outraged. Moreover, the US was likely to forfeit the trust of moderate Arab nations that live in terror of Iranian-fomented Islamic fundamentalist revolutions and fear anything that might build up Tehran’s military machine. Finally, the administration seemed to have lost at least temporarily any chance of gaining the release of the missing six US hostages in Lebanon, or of cultivating the Iranian politicians who might sooner or later take over from [the Ayatollah] Khomeini.” [Time, 11/17/1986; New York Times, 11/19/1987; New Yorker, 11/2/1992]
'Cowboy' Operation in the West Wing - The arms-for-hostages deal is run from the National Security Council by a small group of NSC staffers under the supervision of North; the group is collectively known as the “cowboys.” A government official says in November 1986, “This thing was run out of the West Wing [of the White House]. It was a vest-pocket, high-risk business.”

Entity Tags: Hezbollah, Hashemi Rafsanjani, Seyyed Ruhollah Khomeini, Robert C. McFarlane, Ronald Reagan, Oliver North, Al Shiraa, Reagan administration

Timeline Tags: US confrontation with Iran, Iran-Contra Affair

The Reagan administration, led by CIA Director William Casey and National Security Adviser John Poindexter (Robert McFarlane’s replacement), decides to downplay and deny any arms-for-hostages deals as reported in the world press (see November 3, 1986), while maintaining the secret negotiations with Iran. President Reagan accepts their advice. In notes Reagan takes during a clandestine meeting about the situation, he writes, “Must say something because I’m being held out to dry.” [Dubose and Bernstein, 2006, pp. 65-66]

Entity Tags: William Casey, John Poindexter, Reagan administration, Robert C. McFarlane, Ronald Reagan

Timeline Tags: Iran-Contra Affair

Ronald Reagan speaks to the nation.Ronald Reagan speaks to the nation. [Source: Bettmann / Corbis]President Reagan addresses the nation on the Iran-Contra issue (see October 5, 1986 and November 3, 1986). “I know you’ve been reading, seeing, and hearing a lot of stories the past several days attributed to Danish sailors (see Early November, 1986), unnamed observers at Italian ports and Spanish harbors, and especially unnamed government officials of my administration,” he says. “Well, now you’re going to hear the facts from a White House source, and you know my name.” But despite his direct introduction, Reagan presents the same half-truths, denials, and outright lies that his officials have been providing to Congress and the press (see Mid-October, 1986 and November 10, 1986 and After).
'Honorable' Involvement - He admits to an 18-month “secret diplomatic initiative” with Iran, for several “honorable” reasons: to renew relations with that nation, to bring an end to the Iran-Iraq war, to eliminate Iran’s sponsorship of terrorism, and to effect the release of the US hostages being imprisoned by Hezbollah. He calls the press reports “rumors,” and says, “[L]et’s get to the facts.”
Falsehoods Presented as Facts - The US has not swapped weapons to Iran for hostages, Reagan asserts. However, evidence suggests otherwise (see January 28, 1981, 1983, 1985, May 1985, June 11, 1985, July 3, 1985, July 8, 1985, August 6, 1985, September 15, 1985, December 6, 1985, December 12, 1985, Mid-1980s, January 7, 1986, January 17, 1986, Late May, 1986, September 19, 1986, and Early October-November, 1986). Reagan also claims the US has not “trafficked with terrorists,” although Iran is listed as a sponsor of terrorism by the State Department. It “has not swapped boatloads or planeloads of American weapons for the return of American hostages. And we will not.” Reports of Danish and Spanish vessels carrying secret arms shipments, of Italian ports employed to facilitate arms transfers, and of the US sending spare parts and weapons for Iranian combat aircraft, all are “quite exciting, but… not one of them is true.” Reagan does admit to his authorization of “the transfer of small amounts of defensive weapons and spare parts for defensive systems to Iran,” merely as a gesture of goodwill. “These modest deliveries, taken together, could easily fit into a single cargo plane,” he says. (In reality, the US has already sent over 1,000 missiles to Iran over the course of a number of shipments.) He says the US made it clear to Iran that for any dialogue to continue, it must immediately cease its support of Hezbollah and other terrorist groups, and to facilitate the release of US hostages held by that group in Lebanon. Evidence exists, Reagan says, of the Iranians ramping down their support of terrorism. And some hostages have already been freed, a true statement, though he fails to mention that others have been taken.
Admission of May Meeting - Reagan admits that former National Security Adviser Robert McFarlane met with Iranian officials (see Late May, 1986). According to Reagan, McFarlane went to Iraq “to open a dialog, making stark and clear our basic objectives and disagreements.” He presents no further information about the meeting, except that the talks were “civil” and “American personnel were not mistreated.”
Exposure Risks Undermining Efforts to Facilitate Peace - The public disclosure of these “honorable” negotiations has put the entire US efforts to broker peace between Iran and Iraq in jeopardy, he says. In negotiations such as these, there is “a basic requirement for discretion and for a sensitivity to the situation in the nation we were attempting to engage.”
Reagan Says Congress Not Lied to - Reagan says that there is no truth to the stories that his officials ever lied to members of Congress about the Iranian negotiations (see Mid-October, 1986). The members of Congress who needed to know about the negotiations were informed, as were the “appropriate Cabinet officers” and others “with a strict need to know.” Since the story has now broken, “the relevant committees of Congress are being, and will be, fully informed.” [Ronald Reagan Presidential Library, 11/13/1986; Dubose and Bernstein, 2006, pp. 65-66]

Entity Tags: US Congress, Robert C. McFarlane, Hezbollah, Contras, Ronald Reagan, US Department of State

Timeline Tags: Iran-Contra Affair

Attorney General Edwin Meese.Attorney General Edwin Meese. [Source: Doug Mills / Bettman / Corbis]Attorney General Edwin Meese undertakes an internal fact-finding investigation focused on President Reagan’s involvement in the November 1985 sale of Hawk missiles to Iran (see 1985). Meese is apparently not interested in finding facts, because he refuses a request to assist from the FBI, and takes no notes during his interviews of administration officials.
'Shredding Party' - Additionally, during his investigation, National Security Council documents are altered or destroyed, including a presidential finding from December 1985 that retroactively authorized US missile sales to Iran (see November 24-25, 1985 and December 5, 1985); National Security Adviser John Poindexter will later admit to destroying this document. Lieutenant Colonel Oliver North holds what is later called a “shredding party,” destroying thousands of documents that would likely implicate White House officials in a criminal conspiracy to break the law (see November 21-23, 1986). The Iran-Contra investigative committee will later fault Meese for departing from “standard investigative techniques” during his investigation.
Document Linking Iran Arms Sales, Contra Supplies Survives - Meese also finds a potentially explosive document in the desk of North, the National Security Council staffer who managed the Iran arms deals. The document, an undated memorandum apparently from April 1986, outlined “a planned diversion of $12 million in proceeds from the Iran arms sales to the Nicaraguan contras” (see April 4, 1986). Meese’s investigation now diverges onto two tracks, one a continuation of the Hawk shipments, and the second an investigation into who knew about, and who had approved, the diversion.
Reagan Courting Impeachment? - Meese confirms from North that the $12 million had indeed been given to the Contras, and informs Reagan, Chief of Staff Donald Regan, and Vice President Bush. Reagan is reportedly shocked by the revelation, in part because he knows he could face impeachment for violating the Boland Amendment (see October 10, 1984). Meese informs the cabinet the next day. Apparently Meese does not want to know if any senior White House officials knew of the diversion, because he does not ask them about it. When Poindexter informs Meese that before December 1985, his predecessor Robert McFarlane handled the Iran arms sales “all alone” with “no documentation,” Meese accepts his word. Several White House officials present at the meeting—Reagan, Regan, Bush, Poindexter, Secretary of State George Shultz, and Secretary of Defense Caspar Weinberger—all know that Poindexter is lying, but none correct him. After the meeting, Shultz tells his aide, Charles Hill: “They may lay all this off on Bud [McFarlane].… They [are] rearranging the record.” Investigative counsel Lawrence Walsh will later write: “The Select Committees viewed this as an isolated error. It was not.”
'Case for Deniability' for Reagan - In Walsh’s opinion, Meese is not conducting an investigation at all, but instead is “building a case of deniability for his client-in-fact, President Reagan.” Walsh will characterize Meese’s actions as “an effort to obstruct a congressional inquiry.” In 2006, authors Lou Dubose and Jake Bernstein will write, “The two strands of an illegal policy came together in that memo.” The authors refer to the US arms sales to Iran and the diversion of the profits from those sales to the Contras. [New York Times, 11/19/1987; United States Court of Appeals for the District of Columbia Circuit, 8/4/1993; PBS, 2000; Dubose and Bernstein, 2006, pp. 66]

Entity Tags: Charles Hill, Edwin Meese, Caspar Weinberger, Ronald Reagan, Robert C. McFarlane, Oliver North, Federal Bureau of Investigation, George Herbert Walker Bush, George Shultz, Jake Bernstein, Contras, Donald Regan, Lou Dubose, Lawrence E. Walsh, John Poindexter

Timeline Tags: Iran-Contra Affair

Former Assistant Secretary of State Elliott Abrams testifies to the House Intelligence Committee about his knowledge of the Iran-Contra affair (see Mid-October, 1986). Like CIA official Alan Fiers (see November 25, 1986), Abrams testifies that neither he nor his superiors at the State Department knew anything of the illegal diversion of funds to the Nicaraguan Contras (see December 6, 1985 and April 4, 1986); like Fiers, Abrams is lying (see Late 1985 and After). Several days later, Abrams testifies before the Senate Foreign Relations Committee. Senator Thomas Eagleton (D-MO) accuses Abrams of lying during the first session, and Abrams replies, “You’ve heard my testimony.” Eagleton retorts, “I’ve heard it, and I want to puke.” [Time, 7/22/1991; Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993] Abrams will later admit to lying to both the House and Senate (see October 7, 1991).

Entity Tags: House Intelligence Committee, Senate Foreign Relations Committee, Thomas F. Eagleton, US Department of State, Alan Fiers, Elliott Abrams

Timeline Tags: Iran-Contra Affair

Oliver North’s secretary, Fawn Hall, learns that she is to be interviewed by the FBI over her knowledge of North’s illegal activities surrounding Iran-Contra (see November 21-25, 1986). She and two of North’s colleagues at the National Security Council (NSC), Lieutenant Colonel Robert Earl and Commander Craig Coy, discuss the upcoming interview. The three agree that they will not tell the FBI about Hall’s illegal removal of classified documents from NSC offices (see November 25, 1986). [United States Court of Appeals for the District of Columbia Circuit, 12/13/2007]

Entity Tags: Fawn Hall, Craig Coy, Robert Earl, Oliver North, National Security Council, Federal Bureau of Investigation

Timeline Tags: Iran-Contra Affair

Barbara Walters, in a 1988 photo.Barbara Walters, in a 1988 photo. [Source: Raul Vega / Corbis]ABC News reporter Barbara Walters covertly provides the White House with documents from Iranian arms merchant Manucher Ghorbanifar, according to a Wall Street Journal article published in March 1987. The documents, prepared by Walters and given to the White House at Ghorbanifar’s request, report that Ghorbanifar believed, correctly, that National Security Council staffer Oliver North diverted profits from the sale of arms to Iran to Nicaragua’s Contra insurgents (see April 4, 1986). Walters will provide the White House with further documents on the arms sales in January 1987. The documents are given to Walters either just before or just after her interviews with Ghorbanifar and Saudi businessman and arms dealer Adnan Khashoggi for the ABC News program 20/20. The documents will eventually be turned over to the Tower Commission (see February 26, 1987). The White House will claim that the documents contain little more than reiterations of Ghorbanifar’s comments to Walters in the interview. ABC News will say that Walters’s actions—essentially acting as an information peddler or middleman between the Arab arms merchants and the US government—are “in violation of a literal interpretation of news policy.… ABC policy expressly limits journalists cooperating with government agencies unless threats to human lives are involved.… Ms. Walters believed that to be the case.” ABC does not explain why Walters believes “threats to human lives” were involved; this assertion also contradicts ABC’s assertions that the documents contained little more that what was said in the interview. [New York Times, 3/17/1987; Nation, 3/28/1987]

Entity Tags: Barbara Walters, Contras, Manucher Ghorbanifar, Oliver North, Reagan administration, Adnan Khashoggi, ABC News

Timeline Tags: Iran-Contra Affair

A day before he is slated to testify before the Senate on the US’s secret arms sales to Iran and the diversion of profits from those sales to the Nicaraguan Contras, CIA Director William Casey suffers two seizures and is hospitalized. The 73-year old Casey is diagnosed with brain cancer. [New York Times, 12/24/1986] He will undergo surgery three days later (see December 18, 1986) and, unable to continue his duties as CIA director, will resign shortly thereafter (see February 2, 1987). He will die six months after the surgery (see May 6, 1987).

Entity Tags: William Casey

Timeline Tags: Iran-Contra Affair

Assistant Secretary of State Elliott Abrams, testifying before the House Foreign Affairs Committee, says that before the Iran-Contra revelations of October 1986 (see October 5, 1986, October 10-15, 1986, and October 11-14, 1986) he had never even heard of CIA agent Felix Rodriguez, the liaison between the Nicaraguan Contras and the National Security Council (see Mid-September 1985). As he has done so many times before, Abrams is lying. When he took his position in July 1985 (see April 19, 1985 and After), Rodriguez was already working out of the Ilopango airfield in El Salvador. Notes taken by the US Ambassador to El Salvador, Edwin Corr, indicate that Abrams knew of Rodriguez by September 1985 at the latest (see September 4, 1985). During that month, Abrams and Corr discussed Rodriguez in at least one meeting. (Corr will later say he cannot recall any such meeting.) Rodriguez was also a frequent topic of discussion in meetings held in late 1985 by the Restricted Interagency Group (RIG—see Late 1985 and After) chaired by Abrams. And Abrams was aware of concerns within the government about Rodriguez’s involvement in disbursing humanitarian funds allocated by the US Congress to the Contras (see October 1985). [Final Report of the Independent Counsel for Iran/Contra Matters: Chapter 25: United States v. Elliott Abrams: November 1986, 8/4/1993]

Entity Tags: Elliott Abrams, Contras, Edwin Corr, Restricted Interagency Group, Felix Rodriguez, National Security Council, House Foreign Affairs Committee

Timeline Tags: Iran-Contra Affair

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