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German intelligence service experts: Former Stasi agents possibly used by CIA

Source: BBC Monitoring European - Political
Publication date: 2001-08-27


A German newspaper report has said intelligence service experts consider it
possible that former East German Stasi foreign intelligence agents are still
active in German industry and that they might even be working for the CIA.
The following is the text of the report by Peter Scherer: "Experts suspect
that former GDR agents are still active today", published by the German
newspaper Welt am Sonntag web site on 26 August:

Frankfurt/Main: Industry and large banks in the Federal Republic apparently
have been spied on more intensively than previously assumed. And some agent
sources around chairmen of the board, supervisory board members and business
managers are still undiscovered, say intelligence service experts. They even
consider it possible that former Stasi agents, placed in the world of big
money, continue to be active - taken over by intelligence services of the
former GDR comrades-in-arms. But it is also conceivable that the United
States' CIA might have used the personnel files of the Stasi foreign
department, procured by them, to put pressure on powerful Stasi agents by
threatening to hand them over to the criminal justice system and to "turn
them around". Although the United States denies this, the Germans continue to
be suspicious about what role the US services actually play in industrial
espionage.

Although the 33 CD-Roms and over 2,000 statistical pages on the Stasi
espionage network turned over so far by the CIA to Germany - the remaining
"Rosenholz" [Rosewood] files are to be delivered by the end of 2002 - will
probably give the German authorities new possibilities of proof for
identifying the "centre field of informants", they will probably not make
possible the unmasking of top agents who meanwhile might be in the service of
the friendly United States or other countries. True, for most Stasi
informants the prescription period for GDR espionage has by now run out, but
in cases of treason as well as for the still active espionage cadre, they
continue to be threatened by justice's long arm.

Last year, the federal attorney general initiated a total of 45 preliminary
investigations for suspicion of agents' intelligence service activities.
During the same period, German courts sentenced four people accused of
criminal acts in the area of "treason and endangerment of external security".
According to the spokeswoman of the federal attorney's office, senior public
prosecutor Frauke- Katrin Scheuten, preliminary investigations, in connection
with intelligence service activities for the GDR, were carried out for a
total of 2,928 West German citizens. Ultimately, however, they resulted in
only 388 indictments; 245 individuals received jail sentences.

"Despite the changes of the past years, and partial cooperation with the
intelligence services of former East Bloc states, Germany has remained a
preferred intelligence target for foreign intelligence services," is the
current estimation of the Federal Office for the Protection of the
Constitution.

And still in the game are even those former GDR agents who had managed to
penetrate the control centres of economic power in Germany. Their general
mission, formulated by the Stasi Sector of Commercial Coordination (BKK):
"Intelligence gathering of the procedures of capitalist authorities,
corporations and firms." Among other things, the Stasi "dealt with
operatively interesting personnel pointers" in Deutsche Bank and Dresdner
Bank; looked for approaches to members of the defence industry task force in
the Ministry of Defence; and snooped in the iron and steel industry, in
economic research institutes, defence plants, chemical enterprises and
machine factories. This, among other things, emerges from files of the Main
Intelligence-Gathering Administration (HVA) of the Ministry for State
Security (MfS), whose Science and Technology Sector was in charge of
"procuring scientific-technological insights from the highly developed
capitalist states". To this information are added documents of the MfS
Leipzig district administration, department of Foreign Intelligence
Gathering, which Die Welt has in hand.

An "object study" on Rheinmetall AG Berlin and Rheinmetall GmbH Duesseldorf,
prepared by informant "Hain" and informer candidate "Weissenfels", may serve
as an example for the GDR's involvement in industrial espionage. The detailed
report of the Leipzig district administration for state security, Department
XV, is dated 20 May 1986. And in connection with Stasi operations against
Deutsche Bank and Dresdner Bank, the aliases "Esse" and "Reger" appear in the
Leipzig espionage evaluation (date: 30 April 1985). An intelligence service
expert explained to Die Welt: "Either they are the cover names of operations
against then-board members of the two banks, or they are aliases of 'sources'
in the business or private surroundings of the top banks concerned, which
they have 'siphoned off'". Not only the Leipzig Stasi centre (Dept. XV/3/807)
dealt with "Esse" and "Reger", but also Mielke's Department XII, the internal
MfS central information office on personnel review. The same applies to
German industry leaders from Duesseldorf, Mannheim and Geislingen, whose
"operative treatment" was carried out under the aliases "Radar", "Renner" and
"Rotor."

In the terminology of State Security, these "operatively dealt with"
representatives of industry were "individuals who, on the basis of their
actions, attitudes, ideologies and capabilities, connections/ contacts and
other personal traits must be known to the MfS in the interest of the
purposeful search for the enemy and of combatting enemy activity."

"Source Reger" at the Dresdner Bank also appears in the data available to Die
Welt in the hand-written statistics of a Stasi control officer who assessed
the quality of the material delivered during the period of 1 November 1988 to
21 February 1989. Accordingly, "Reger" during this period twice delivered
information from the Dresdner Bank, whose quality was rated as grade 'C' by
Mielke's espionage apparatus.

The Berlin-Lichtenberg district, Commercial Coordination of the MfS, gave
itself better marks for its "foreign contacts" to the "non- Socialist
economic area". Dated 14 March 1985, the BKK [District Control Commission]
reported successes in the "use of clandestine means and methods for
conducting foreign connections": "Through capital participations and
financial allocations, material dependencies of selected people on the sector
were created. According to the assessments to be made in the sector, these
individuals, if the necessary differentiations are observed, are willing to
carry out tasks of the sector even under complicated situational conditions."

Although, in the opinion of German security experts, the data turned over by
the CIA to the Federal Republic will not lead to a mass unmasking of former
West German GDR spies, there may be movement in the coming weeks and months
in individual cases not yet cleared up. The Federal Attorney's Office is now
in possession of the original documents which thereby now have a considerably
"higher value of evidence", says Karlsruhe. Thus surprises cannot be ruled
out, since the CIA in 1993 probably did not release to the German
headquarters all the Stasi material to be copied, but may possibly turn it
over now, after respective "handling".

Since GDR foreign intelligence gathering had operated even much more
clandestinely than the "normal" Stasi, counterintelligence specialists now
hope to procure the necessary evidence for personal attributions in still
pending cases of suspicion. This will be done through joint analysis of the
files kept by the controllers of agents of the Main Intelligence-Gathering
Administration, the F-16 True Name file, the F-22 Proceedings file, and the
so-called statistics sheets, whose first instalment is now available in the
original, not just in copies.

In fact, it was one of the specialities of the controlling of agents of HVA
that several persons were listed under a certain filing number and a certain
alias. Whether they were victims or agents of the GDR espionage apparatus -
the CIA material will probably provide useful evidence for criminal justice
and historical research.



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