Ralph Cerchione Profile picture
Sep 23, 2018 16 tweets 21 min read Read on X
@ericgarland Only the beginning, Eric.

Why?

I considered the flaw in cryptocurrency enabling the mass tracking/takedown of organized crime/Russian intel a modest side project for more than one reason. As we proceed, *why* will become more apparent.
@ericgarland So, SS7 protocols represent a massive flaw in cell-phone security.

Likely useful for years, but less so as it becomes public knowledge.

But sources & methods you *can* safely declassify?
cc: @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 What if a staggering source of hard evidence in the Russian coup came from a technical weakness of rapidly diminishing utility, & which urgently needed to be closed anyway?
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 If we reached that tipping point where we had to close it *anyway,* we could presumably dump rivers of intercepts taken via SS7 protocols into the courts.

How many espionage charges become viable then?
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 Combined with so many other either easily accessible, fully public or already researched & analyzed evidence sources from Transition emails to the #cryptocurrency map of crime to #FinCEN investigations...
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 How many convictions become not only likely, but inevitable?

Sometimes missed in this upheaval:

If a technology is rendered obsolete, how does the secret of its existence weigh against the evidence revealed?
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 So what else is exposed now, besides the SS7 protocols, which could thus provide oceans of admissible evidence for espionage charges?

Pho's actions exposure ended .@NSAGov initiatives.
politico.com/amp/story/2018…
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 @NSAGov Snowden's espionage for Russia & China doubtless exposed critical work as well.

The evidence made available shouldn't be employed recklessly, but with consideration for what *can* be employed, & in what courts.
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 @NSAGov But if everything from initiatives ended by Pho's mishandling or Snowden theft or exposed flaws in urgent need of closing such as the SS7 protocol's abuse by criminals & spies to steal information is over anyway:

Why not use it in this vast, mass spy roll up?
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 @NSAGov Russian intel is laundering money through cryptocurrency, talking treason on Signal while under warrant & issuing passports w/consecutive numbers to their overseas operatives.
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 @NSAGov It's possible the US can make up the forensic shortfalls with, say, multiple breakthrough technologies we've been holding back anyway.

But if the methods are finished anyway, isn't *this* the moment to use them?
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 @NSAGov With so many of our secrets uncovered, there seems to be no need to conceal those of our adversaries, be they hostile intelligence services or transnational organized crime.
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 @NSAGov So how does this change the game?

The ultimate penalty for espionage... is death.

How many people can be proven by those intercepts to be engaged in espionage?

Perhaps even actively and knowingly?
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 @NSAGov How many are thus looking at the end?

Either by way of execution or a sentence that will undoubtedly exceed their lifespan?
@ericgarland @LouiseMensch @ninaandtito @thespybrief @911CORLEBRA777 @NSAGov What happens when they realize that a "lesser charge" without a deal just pins them down where they can't run until all the most terrible things are uncovered?

And the deferred prosecution of espionage begins?

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More from @Dry_Observer

Sep 15, 2018
@ericgarland @911CORLEBRA777 @JamesFourM @thespybrief @patribotics @LouiseMensch @ninaandtito @DirkSchwenk @xtrixcyclex @colinkalmbacher @claytonpurdom @emzanotti @RoyBlunt @FBIWFO @NewYorkFBI @FBILosAngeles @INTERPOL_HQ @DHSgov It's hard to overstate how important a cooperating Manafort becomes to unraveling media subversion.

But let's start with Eric's documentation of media-influence operations & go from there.
@ericgarland @911CORLEBRA777 @JamesFourM @thespybrief @patribotics @LouiseMensch @ninaandtito @DirkSchwenk @xtrixcyclex @colinkalmbacher @claytonpurdom @emzanotti @RoyBlunt @FBIWFO @NewYorkFBI @FBILosAngeles @INTERPOL_HQ @DHSgov First, remember @ericgarland initially just released the public, executive summary of his research into *one* aspect of this - a consistent pattern of harassment in response to his original Game Theory thread.
@ericgarland @911CORLEBRA777 @JamesFourM @thespybrief @patribotics @LouiseMensch @ninaandtito @DirkSchwenk @xtrixcyclex @colinkalmbacher @claytonpurdom @emzanotti @RoyBlunt @FBIWFO @NewYorkFBI @FBILosAngeles @INTERPOL_HQ @DHSgov There are so many critical details to go over here.

One, the patterns were easily detected, & hard evidence could be found in abundance.

Two, Eric *didn't* stop with documenting & researching just that one piece.
Read 55 tweets
Sep 6, 2018
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden @CIA @TheJusticeDept @gametheorytoday @DEAHQ So, to list of other things .@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury could use in a #BigData search to pull any remaining deep-cover spies:

Yes, as I've noted before, you can pull all the "re-issued" credentials, then check for any preceding ID.

But that's just a start.
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden @CIA @TheJusticeDept @gametheorytoday @DEAHQ That's an obvious thing .@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury could do, given the supposed tendency of deep-cover operatives to request "re-issuing" of a "lost" ID that never existed in the first place.
Read 173 tweets
Aug 21, 2018
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA Again, there was a warning about more evidence being released in tandem with egregious attacks on Kremlin's critics.

Given the targeting of Brennan, we’ve hit another tipping point.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA I was planning to drop more evidence sources, but I don't think everyone yet realizes the security-clearance fiasco is a giant evidence-reaping machine *in* *itself.*
@JohnBrennan @GenMhayden
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden As discussed previously in this thread, we have no shortage of people who direly need to proffer *something,* in the face of an investigation that needs neither their testimony nor their evidence.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
Read 227 tweets
Aug 4, 2018
@ericgarland @20committee So, .@ericgarland gets a new kind of botnet targeting, & .@JamesFourM runs into issues w/his article on @Medium?

There was a warning about harassment & the countering release of evidence on the conspiracy.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ The warning: Any egregious harassment of Kremlin critics could release or expedite yet *another* major evidence source against the conspiracy.

While unpleasant, I think these two each warrant something modest… yet formidable.

& apropos.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ So, Eric you brought up the agencies rating investments recently, as well as AIG, stock markets, etc.

What, you might ask, is so deadly about global finance & the conspiracy? Beyond the obvious flows of money & influence?
.@FBI .@NSAGov .@DHSgov .@GCHQ
Read 322 tweets
Jul 28, 2018
@TheRickWilson @LouiseMensch Oops.

For everyone seeking a deal w/law enforcement, there is one *small* detail we may have glossed over for all parties.

Asset forfeiture. To the government, and... to civil suits.
cc: @thespybrief @ericgarland @TrueFactsStated
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated And if you're thinking you'll fight - *great!*

A #RICO conviction proving guilt up front?

Involving treason, organized crime, media collusion, child trafficking, etc?

*&* you harassed or threatened people's kids? *Not* just the adult ones?
@TheRickWilson @LouiseMensch @thespybrief @ericgarland @TrueFactsStated I'm sure jury pools drawn from DC, New York, London, etc will be sympathetic.

But do remember a couple of *other* trivial details.

One, the Democratic Party already filed such a suit, and named Russian intelligence as a defendant.
Read 11 tweets
Jul 21, 2018
@ericgarland @MingGao26 @YouTube Maybe I should clarify a few points. Nothing the .@FBI, .@NSAGov, .@DHSgov, @thespybrief aren't aware of already.

But for Russian operatives approaching the point of no return, why you *want* a deal w/#Mueller.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief Briefly, as I've said before, the US can impose a total lockdown of any aggressor's economy, but the worst part is we can lift that total sanction on *everything* for a mere pittance - a virtual gift, even.

For every intel operative & leader involved in this assault.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief If you're thinking, "Wait, we'd never be able to execute an attack like this again if they turn us in" you may have missed what a fiasco it is already.
Read 24 tweets

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