Gerald Shea Memo: Senate Select C'tee Intelligence - Israeli fore-knowledge and Israeli Art Students

[Magda Hassan]

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Patriot missile defense.
54. BEN DOR stated he intended to stay at the La Quinta Inn, 14925 Landmark Blvd, Addison, TX, however a check of the hotel revealed no reservations under his name. BEN DOR was in possession of $1500 in cash and a credit card, which he stated he was going to use to help pay his expenses while in the U. S. BEN DOR stated he is a friend of GLIKMAN and traveled to the U.S. with her, but might travel throughout the U.S. alone. During a search of BEN DOR's luggage a printout from a Windows readme file named "WinPOS-53-readme" was found that has some reference to a file named "DEA Groups".
55. Marina GLIKMAN stated she would be visiting the U.S. for two months in the Dallas area. She originally claimed to be traveling alone, but later claimed to be traveling with BEN DOR. GLIKMAN stated that an individual named Ronen AKIVA or "HILLEL" (subsequently identified as Hillel DOR) would pick her up. GLIKMAN did not know the address of AKIVA or HILLEL, but had home and cellular telephone numbers for both, (not identified). GLIKMAN stated she did not know whom AKIVA worked for. GLIKMAN also stated she was planning on staying at the La Quinta Inn, and was in possession of $1500 in cash and a credit card. Again, a check of the hotel revealed no reservation under her name. GLIKMAN claimed to be a computer programmer for RETALIX RAANANA in Israel, and a prior intelligence officer in the Israeli military. During a search of her personal luggage, a Declaration for Personal Effects Shipping to Overseas was found which reflected she has shipped personal effects, to include furniture and clothing, to 8081 Royal Ridge Parkway, Irving, TX, the address used by RETALIX USA.
56. While GLIKMAN and BEN DOR were being processed, I&NS Inspectors went to the lobby of DFW to attempt to identify any individuals who were present to meet GLIKMAN and BEN DOR. The Inspectors identified Hillel DOR, male, Israeli, DOB: 04-06-71 and Zeev MILLER, male, Israeli, DOB: 09-04-71. MILLER had also arrived on the same flight as GLIKMAN and BEN DOR. MILLER claimed he was a student at Tel Aviv University studying software engineering while working part-time for RETALIX in Israel. MILLER stated he intended to travel to Mexico, New York, and Canada while on vacation. MILLER stated he was an explosive ordinance/combat engineer while in the Israeli military. MILLER was in possession of $1200 in cash and a Visa credit card. Hillel DOR stated he was at the airport to pick-up GLIKMAN. I&NS S/As verified that DOR had entered the U.S. in January, 2001 as an H-1B nonimmigrant, working for RETALIX USA.
57. RETALIX provides integrated, enterprise-wide software for the retail food industry. It has headquarters in the U.S. and Israel. RETALIX, USA Inc is the U.S. subsidiary of the parent company, based in Israel. It was founded in 1982 as POINT OF SALE LIMITED and changed its name in November 2000. It is trades on the NASDAQ market under RTLX. The company has over 450 einployees, with subsidiary offices in the U.S. and the United Kingdom. The chairman and CEO is Barry SHAKED, who replaced Lawrence ALLMAN as the president and CEO of RETALIX USA on January 31, 2001.
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Denver Division
58. Sometime in July or August 2000, on two separate occasions, a male described as Caucasian, 5'8", black hair, wearing baggy clothing, entered the reception area of the Denver Divisional Office. The unidentified male spoke with a heavy accent and was carrying a black artwork brief case. The unidentified male asked to speak with anyone interested in purchasing artwork. The unidentified rriale was asked to leave and did so without incident.
59. Sometime in December 2000, an unidentified white male, 20-25 years of age entered the Colorado Springs, Colorado Resident Office in an attempt to sell artwork, He was asked to leave and did so without incident.
60. Four separate incidents involving unidentified persons attempting to sell artwork at the Salt Lake City, Utah Resident Office were reported by a Receptionist. These incidents occurred during the 2000 calendar year. In each incident, all suspicious persons entered the reception area of the Salt Lake City, Utah Resident Office asking to speak to anyone interested in purchasing artwork. All subjects spoke with a heavy accent believed to be French. All subjects were asked to leave and did so without incident.
61. A second receptionist at the Salt Lake Ciiy, Utah Resident Office reported one male and two female subjects attempted to sell artwork in the reception area. The receptionist asked the male subject where he was from. Apparently, he claimed he was from Israel. The receptionist purchased a painting, for $100.00 and was not issued a receipt. This incident occurred sometime in January 2001.
Detroit Division
62. A Vehicle Technician at the Detroit Division reported that during the fall of 2000, a female appearing to be either Jewish or Arabic in her twenties visited her home in Southfield, Kentucky in an attempt to sell her artwork. The Vehicle Technician declined to purchase any paintings and the female left. The Vehicle Technician said it appeared the female was going door to door.
63. A DEA-6 Report of Investigation was received from the Louisville, Kentucky Resident Office detailmig the suspicious activities of Israeli art students. On February 12, 2001, an individual who identified himself as an Israeli art student visited the residence of a Special Agent. The individual stated he was selling artwork door to door. He claimed he and other Israeli students were staying at a Motel 6 in Lexington, Kentucky. The Special Agent examined the individual's Israeli Ministries of Transport photo ID. The ID indicated that the individual was Shabar FREIDMAN, driver's license number 6728447 and ID number 033056433. On February 13, 2001, a Special Agent made contact with an individual outside the Lexington, Kentucky Resident Office. The individual claimed to be an Israeli art student. The individual was identified as Gerzon Ofir AVRAHAM, (DOB 08/12/77). AVRAHAM presented his Israeli passport (96315574) and a Ministries of Transport ID number 034193615. Contact was made with AVRAHAM after ATF personnel observed him walking around the property of the Lexington, Kentucky
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Resident Office. During an interview with AVRAHAM he stated that he did not enter the Resident Office and that he was trying to sell his artwork to individuals in the area. AVRAHAM also stated that he and seven other Israelis were in the U.S. traveling and selling artwork. AVRAHAM claimed that he and the others go to businesses and residences in an attempt to have people buy their artwork. Apparently, the Israelis were staying at a Motel 6 located in Lexington, Kentucky and are planning to travel to Cincinnati, Ohio. AVRAHAM told the Special Agents that there are two groups of Israeli students currently in the U.S. The second group was then currently in Memphis, Tennessee and Houston, Texas. The Israelis plan to stay in the U.S. until the end ofMarch or the beginning of April. AVRAHAM also claimed that one of the members of his group, SHAHAR (LNU), visited the residence of a police officer. SHAHAR told AVRAHAM that the police officer questioned him about the purpose of his visit.
El Paso Division
64. On February 28, 2001, at approximately 6:30 p.m. the Albuquerque District Office Duty Agent received a phone call from Patrick Dawson in Phoenix, Arizona (606) 664-5647. Dawson stated that their respective office had received a Teletype stating that a terrorist organization from the Middle East has been attempting to obtain information about the layout of different law enforcement agencies throughout the United States. According to Dawson the organization sends college students with framed paintings/prints to law enforcement buildings in an attempt to gather information about the layout of the buildings.
65. On or around January 28, 2001, a young man attempting to sell artwork approached a DEA Receptionist for the Albuquerque District Office. The Receptionist advised the young man that the District Office was a federal building and that she or anyone else was not interested. The Receptionist observed: the young man leave; however, she does not remember the description of the individual.
66. On Tuesday, March 6, 2001, a young female came to the IRS office trying to sell artwork. The woman was dressed neatly in an "American style" dress. The woman spoke very quietly and with a heavy accent, which made her very difficult to understand. She advised one of the IRS employees that she was Mongolian and that she had to sell a certain amount of artwork to get an art scholarship. She carried a small portfolio type container and produced a childish and unframed painting of some sort of animal with glitter. One of the witnesses described it as something the girl might have done herself. The girl was told that soliciting was not allowed in the building and she left the IRS office. No one apparently saw the woman leave the floor or building and no other subjects were seen. The woman described her as being in her late teens to early 20's, plump / chunky and approximately 4'11 " and light complected.
Houston Division
67. On October 20, 2000, a male Israeli art student was observed by the Security Officers entering the lobby level and enter an elevator from a secure area of the Houston, Texas
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Divisional Office. Security Officers were able to apprehend the art student before he could enter a secure area on the second floor. There are no written reports of the incident nor any identification attempt made of the art student.
68. On January 16, 2001, a male Israeli art student was observed by a United States Customs Service Special Agent entering a secured parking lot area that leads into the Houston Divisional Office. The USCS Special Avent stopped the art student and turned him over to the Security Officers. The student claimed he wanted to gain access to the building to sell artwork. No personal identification information was obtained.
69. On January 22, 2001, a third Israeli art student entered the lobby of the Houston Division and asked the Security Officer if he could utilize a pay phone. The Security Officer informed the student that there was no public phone available. The Security Officer asked the student if he had any artwork to sell. The student said, "yes," and proceeded to inform the Security Officer that another student visited the Houston Division a week ago to sell artwork. The Security Offlicer told the student that someone upstairs wanted to see the artwork. The Houston Division Special Agent/Security Officer S/A John Martin, Assistant Special Agent in Charge Ric Ludowig, and another Special Agent interviewed the student. The Israeli art student was carrying a Florida State Driver's License (#B650-520-76-047-0). The information on the license was Lior BARAM, 10733 Cleary Blvd., #206, Plantation, Florida, 33324-0000, (DOB 02/07/76), 5'9", dark eyes and black hair. BARAM admitted to serving three years in the Israeli military and served his last two years in Intelligence, working with classified information. BARAM spoke fluent English with an accent. He also claimed to be an art student at Bezalel University in Jerusalem; however, he could not spell Bezalel. BARAM stated there were fifteen (15) Israeli art students in the Houston, Texas area attempting to sell their artwork. BARAM claimed to realize that the Houston Division was a Federal building and that be would not be able to sell his artwork there. BARAM was asked how he knew the Houston Division was a Federal Building. BARAM response was, "By looking around and seeing all of the cars." BARAM also stated that after he left the military, he traveled for one year, worked at a car rental company, and studied at BEZALEL UNIVERSITY.
70. BARAM could not provide the name of address or phone number of a place he was staying. He also referred to the person heading the student affair as his "supervisor." When BARAM pronounced the name cf his supervisor it sounded like "Ori," and that Ori could be contacted at (847) 456-6166. The telephone number was called and Ori was not available. No one at that phone number could provide any information. BARAM was allowed to use a DEA telephone to call someone to pick him up. BARAM dialed 1-800-462-3541, but did not speak to anyone. When asked, he stated he tried to call a friend in New York. BARAM was instructed to leave and never return. BARAM cialmed he had visited the U.S. three times on a tourist visa, A records check from the Immigration and Naturalization Service revealed BARAM had visited the U.S. in 1997 and once in 2000 and 2001.
a) On May 10, 1997, BARAM entered the U.S., via Miami, under admission number
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75957562105, on American Airlines flight #5776. He departed the U.S., via New York, on British Airways flight #0001 on May 17, 1997. His U. S. tourist visa was issued on March 18, 1997.
b) On August 25, 1997, BARAM entered the U.S. via Los Angeles, under admission number 35627816705, on El Al Israel flight #0105. At that time he was carrying an Israeli passport (#4787090) and it is presumed he may have entered the U.S. under the same U.S. tourist visa as noted above. BARAM departed the U.S. on December 13, 1997, via Miami, on Air Jamaica flight #0093.
c) On December 16, 1997, BARAM entered the U.S. via Miami, under admission number 76155245005, on Air Jamaica flight #0090. There was no date of issue for the U.S. tourist visa, however, the visa was issued in Jerusalem. BARAM departed the U.S., via Newark, NJ, on El AL Israel flight #0001 on January 3, 1998.
d) On November 22, 2000, BARAM re-entered the U.S., via New York, on El Al Israel flight #0003. He was carrying Israeli passport (#8722103) and was issued a U.S. tourist visa on November 15, 2000 in Tel Aviv. There is no departure information listed for this trip.
70. On March 1, 2001, two college students selling art visited the home of a Staff Assistant from the San Antonio, Texas District Office. The Staff Assistant's husband answered the door and sent the students on their way. No information as to where they were from was revealed. No vehicle was seen and they were walking door to door.
71. On March 23, 2001, the Houston Division HIDTA faxed ISP a security alert that was issued from ONDCR. The security alert describes the apparent attempts by Israeli nationals to learn about government personnel and office layouts. The security alert reads:
"A Supervisory Special Agent from OTG has received information from the other OTG's that there was an on-going "security threat" in the form of individuals who are purportedly "Israeli National Art Students" that are targeting government office selling "artwork." The purpose of them targeting Law Enforcement in unknown. Intelligence information indicates that they are specifically targeting Law Enforcement agencies as they showed up in an ATF office in Lexington, KY, where their office is in a commercial building NOT associated with the government. When questioned by the ATF, the "students" were vague about why they were selling the artwork in that particular office. In the St. Louis area, the source thought that the students were Palestinian and they have been at the DEA office in that city. At that location, the Intel indicates that they were caught "diagramming" the inside of the building. Also in St. Louis, several of the Law Enforcement's Officer's homes have been visited by these folks. One DCIS agent reported two individuals, who appeared to be of Middle Eastern extraction, went to his house and tried to gain entry under the ruse of "selling art." When he refused entry to them, they left. What was unusual is that he watched them and they did not visit any other houses in the area. Since this came from DEA, who is apparently on of the major targets, I thoughy it imperative to get the word out as soon as practical. DEA is attempting to build a database of the contacts in all areas. A TIGTA Special Agent reports that he was visited at his home in west Little Rock, AR approximately two months ago by a woman "selling
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artwork," and fitting this description. It is unknown HOW these folks are getting the home addresses of the agents contacted, whether via surveillance or by FOIA. requests, but it is certainly well to be aware of anyone who may fit this description and appears to be following an agent."
Los Angeles Division
72. On March 8, 2001, at approximately 6:30 p.m., two males claiming to be art students from UCLA, visited the home of Intelligence Supervisor Lori Fernandes and ASAC John Fernandes, of the Los Angeles Division. The two males said they were attending school from Europe and were trying to sell art to support their economy. The two males looked to be in their 20's. One male had very short black hair and the other had black hair that extended about two inches below his ears. The I/S Fernandes informed the males that she was not interested and they left the residence. The two males departed the neighborhood in a vehicle bearing a Maryland license plate #HLB785, The plate comes back to a 1991 Ford registered to Leviella MENDEL at 8377 Tamar Drive, #37, Columbia, Maryland, DOB 10/29/75, driver's license #M-534-514-009-032, 5'7", 150 lbs. All M204 inquiries were negative. Additional inquiries revealed MENDEL has a new residential address, 4733 Haskell Ave., #46, Encino, California. Criminal checks are still pending.
73. On Wednesday April 2, 2001 at approximately 8:00 PM one of two individuals rang the doorbell of the residence of a DEA Special Agent Wayne Schmidt in Duarte, California. Upon answering the door, the S/A observed the two individuals walking away from the residence and walking toward an adjoining neighbor's residence. Upon exiting the residence, the S/A observed that both individuals, a male and a female, were at the neighbor's front door and stated that they were "Israeli art students", The neighbor advised them she was not interested and both left the area walking south on foot. The S/A observed that the male spoke English with a pronounced accent and was approximately 5'10" medium build short curly dark hair and carried an artist's portfolio. The female was approximately 5'7" with shoulder length auburn hair. The S/A was not able to obtain any further description due to the lack of available light in the area. The S/A returned to his residence and contacted by telephone the Temple Station of the Los Angeles County Sheriff's Department (LASO) and requested assistance in attempting to find and identify the individuals. While awaiting the arrival of the LASO, the S/A returned to the area where he had last observed the individuals and attempted to locate their exact location without success. The S/A was contacted telephonically by LASO Sergeant Joseph B. O'Conner [not redacted]. Subsequently, the S/A briefed Sergeant O'Conner in person at a location away from his residence, While briefing, Sergeant O'Conner dispatched a number of marked police units into the area of the last sighting. After approximately 30 minutes of searching the area the units reported no observations. Sergeant O'Conner, along with several LASO Deputies canvases on foot the residents of several houses north and south of the S/A's residence on the pretext of looking for door to door peddlers. Sergeant O'Conner determined that the two individuals approached the resident of 615 Royalview Street, Duarte, identified as Kathy SABGUNDJIAN (626) 358-6453 (626) 256-1027 at approximately 7:30 PM and had entered that residence and stayed for approximately 30 minutes. Ms. SABGUNJIAN had made a purchase from the
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individuals. During questioning by Sergeant O'Conner Ms. SAPGUNDJIAN recalled that the two individuals would not give her their names nor did they provide her with a telephone number. When asked about framing the artwork the individuals obtained Ms. SABGUNDJIAN's telephone numbers and said that they will be in touch with her. Sergeant O'Conner left his business card wtih Ms. SABGUNJIAN and requested that she contact him in the event the art students telephoned. Sergeant O'Conner also requested that Ms. SABGUNDJIAN not tell the sellers about his visit.
Miami Division
74. The Miami Division, including SouthCom, ATF, INS, FDLE, and SFISC, and the Southeast Laboratory, (for lab incidents, see Laboratories), has had at least 20 encounters with Israelis selling artwork. These encounters took place at the Divisional Office and at the residences of several employees. A Chemist made a purchase at his residence via personal check for $155.00. The check was deposited into Colonial Bank account number 067001518. A copy of the check has been furnished.
75. In a Federal Protective Service report dated February 9, 2001, a FPS Officer while on patrol at a Federal facility adjacently located to DEA, was notified by a Security Officer that there were two individuals walking around the back of the building. The subjects stated that they were there from Israel to try to sell paintings for art school. The male subject was carrying an Israeli passport, a Florida State driver's license, and a Florida state ID card. The female subject had a Florida State driver's license and a Florida state ID card. The female subject could not provide a passport or visa from Israel. The subjects were detained and transferred to FPS Miami Headquarters where they were interviewed. Both subjects were issued tickets for "soliciting for commercial purposes." While interviewed, both subjects produced counterfeit social security cards. Both subjects stated they were approached by a man at the Florida State driver's license office and paid him $100.00 for the counterfeit social security cards. Both subjects were issued tickets for "possession of a false U.S, Government document." The male subject was identified as Ohad AHARON and the female as Yafit SEGAL. Later in the interview, SEGAL stated that they are not art students, but answered an ad in Israel to go to the U.S. to sell art. The company, which is located in Florida, is "Oil Paintings and Frames Universal Art," and the manager's name is ALMOG. SEGAL also stated that they had a disagreement with ALMOG, left the company, and decided to sell art on their own. The art is bought from a company in Los Angeles, California. SEGAL and AHARON were released and the case remains open with the U.S. Dept. of State.
75. [Number reused] On February 15, 2001, an off duty agent spotted two individuals believed to be identified with subjects of a security adviory posted by the Miami F.D. Surveillance was conducted and the local police approached them to obtain identification and photographs. They were both carrying passports. The female's name was Hammutal COHEN, DOB 01/29/62, passport 416077838, Immigration departure #41060016307 (02/12/01), 5'8", 145 lbs. The male's name was Itay RUBINSTEIN, DOB 01/17/79, U.S. visa #39127358, date of entry 12/28/00, passport #39127358, 6'0", 165 lbs, They stated they were showing artwork that was not for sale. They were promoting an art gallery that
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was opening in New York. DEA Special Agents observed these two individuals in a strip mall near the DEA Orlando District Office in Heathrow, Florida. The Israelis were observed going business-to-business selling artwork they carried in a large portfolio. The agents photographed the two individuals,
76. On March 1, 2001, at approximately 3:00 p.m., SA Kevin McLaughlin of theTampa DO responded to a knock at one of the fifth floor office doors. (It should be noted that the Tampa DO occupies the fourth and fifth floors of a First Union bank Office building). The reception area is on the fourth floor, with the fifthi floor doors being locked, and possessing no signs of identification.) At the door was a young fernale who immediately identified herself as an Israeli aii student who had beautiful art to sell. She was carrying a crudely made portfolio of canvas, matted, but unframed pictures. Taking note of the posted Miami Field Division Security Alert regarding a similar incident, SA McLaughlin invited her into one of the interview rooms and SA Adrian Chindgren joined him in listening to her presentation. She had approximately 15 paintings of different styles, some copies of famous works, and others similar in style to famous artists. When asked her name, she identified herself as Bella POLLCSON, and pointed out one of the paintings was signed by that name. She then changed her story and said that the paintings were not for sale, but that she was there to promote an art show in Sarasota, FL, and asked for the agents' business cards so that information regarding the show could be mailed to them. She was not able to say when, or where the show would take place. After this discrepancy, the agents began to question her more closely, and her responses were evasive at best. When asked whom she was with, she stated that she was dropped at this office building by her Team Leader, who knew everything and could answer more questions. The Team Leader was described as a male driving a red van, dropping off this female, with another four females and a male.
77. Tampa DO agents then began searching the area around the Tampa DO office and found the individuals described by the young female. Two of the girls were on a street corner near another busy office complex area and as agents were speaking with thern, the red van pulled up. All were escorted to the Tampa DO for questioning.
78. Agents from the Tampa DO then interviewed each of the subjects. Through identification that was produced, it was revealed that the female who approached the Tampa DO and identified hersclf as Bella POLLCSON, was now identified as Inbal VAKSHI. The other subjects were: Sussie OSHRA, Keren KUZNITZ, Keren MATATIA, Livnat SELLA, Eli COHEN, Oshirt ZAGURI, Rachel KENDEL, and Hanan SERFATY. SERFATY, the driver of the red van, was identified as the Team Leader. All of the subjects gave ambiguous answers to the agents, but keeping to the story that they were Israeli art students.
79, VAKSHI produced an Israeli identification card, an Israeli passport, a student identification card, and a Florida driver's license for Sarah Minna SASSOON. VAKSI stated that she had received the license from a friend of hers who was no longer living in Florida.
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80. S/A David Keikin interviewed subject Hanan SERFATY. SERFATY stated that he served in the Israeli military between the ages of 18-21. He further indicated that he arrived in the U.S. approximately one year ago at the age of 23. When questioned as to what he did between the ages of 21 and 24, he refused to answer. The interviewing agent indicated that SERFATY's command of the English language was excellent, even the utitilization of slang words. SERFATY indicated that he resides in Hollywood, FL, with a phone number of (954) 478-1006. He further related that he purchases the paintings from an Anglo male, TOM (LNU) for $8.00-$15.00/piece, In turn, each piece of artwork is subsequently sold for $50-80. TOM (LNU) allegedly resides in Hollywood/Ft. Lauderdale area, and reportedly has a storage unit in south Florida where he keeps the artwork to be picked up.
81. It should be noted that in SERFATY's possession were deposit and withdrawal slips for Washington Mutual Bank account #038300002297689, dating, from December 19, 2000 through February 21, 2001. The fifty-one (51) slips were for transactions at various banks in Dade and Broward County, FL, banks, specifically in Coral Gables, Miami, Hollywood, Aventura, and Tamarac, The deposits for the timeframe toaled $93,252,00, with withdrawals totaling $86,000. Also in SERFATY's possession were four (4) deposit slips for First Union Bank account #1010017986436, from February 26, 2001 through March 1, 2001, totaling $14,250.
82. After being photographed, the subjects were released. G/S Mark Baughman contacted G/S James Williams, Miami Field Division SOG, and was instructed to contact Matheson of the Federal Protective Service in Atlanta, which he did telephomically. On March 2, 2001, G/S Baughman contacted Air Force Intelligence, OSI at MacDill Air Force Base and relayed all pertinent information to Air Force Commander Joseph Lukowski. Copies of all documents were forwarded to Commander Lukowski.
83. Follow-up calls to the Tampa Police Department revealed the following information. On 2/27/01, the Tampa Police Dept. responded to two calls of suspicious persons in the Davis Island area of Tampa. Shortly after 8 PM, officers responded to the first call and encountered a male and female alleging to be selling art prints in a residential area. One of the homes they embarked upon was that of a U.S. Marshal. During the interview of the two subjects, the male claimed he was previously a police officer with the Israeli Army and was currently touring the U.S. with an associate. The male subject was identified as Assaf MARZIANO, DOB: 02-04-78. The female subject was identified as Orit BENDALAK, DOB: 10-28-78. MARZIANO stated that he had relatives in Miami, but could not recall their names. He also claimed that he was traveling to Los Angeles after leaving FL. Both subjects claimed that a NADAV (LNU) was responsible for introducing them to the idea of selling artwork while in Miami, and added that NADAV was responsible for dropping off the subjects on Davis Island to sell artwork. BENDALAK stated that she originally left Israel and traveled to Thailand and Taiwan. She also claimed that while serving in the Israeli army, she was trained as a bomb technician. At 9:15 PM, a second call brought TPD officers to another location on Davis Island, which resulted in the interview of another male and female also selling artwork. These subjects claimed to ro be promoting artwork for an organization that they could not recall the
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name of. They both additionally claimed that they had been dropped off in Tampa after departing Miami on same day. These subjects are identified as Michael SIMON, DOB: 11-23-78 and Ilana HARARI, DOB: 4-29-79. TPD fingerprinted and photographed all 4 subjects. (The Tampa DO retains copies of all documentation.) These subjects all had passports in their possession reflecting travel through Czech, Warsaw, and Nepal (10/2000). It should be noted that in addition to one Deputy U.S. Marshal residing on Davis Island, also residing there is a DEA agent and his spouse who is a Deputy U.S. Marshal, a FL state representative, and a captain with the Tampa Police, Dept.
84. The day before this incident, February 28, 2001, four students were observed going door-to-door in a Tampa neighborhood. They knocked on the door of a U.S. Marshal. The U.S. Marshal stated that the students were selling and promoting artwork for the Jerusalem Art Academy. The students claimed they came to the U.S. on February 21, 2001 from Israel, through New York, and then to visit friends in Miami. None of the students could provide the names of their ftiends. The students indicated that they had just recently traveled to Thailand and Taiwan. The students indicated that they had served in the Israeli military (which is required). One male stated he was a police officer in the military and one female stated she was trained as a bomb technician.
85. On March 6, 2001, two males and one female student attempted to sell artwork at the IRS office in Maitland, Florida, The students appeared to be from the Middle East and possibly Israeli, according to the IRS agent. Two agents encountered the students and they were asked to wait while a supervisor was contacted. The students left and were followed to the parking lot. The students were seen getting into a vehicle bearing Florida license plate number D36-TTQ. The registration belongs to Seth Thomas BURKHOLDER of 3329 Bartlett Blvd., Orlando, Florida. The vehicle is a white 1995 Nissan pickup.
86. The U.S. Marshals Service also provided information regarding similar incidents at the Federal Courthouse and Federal Building in downtown Tampa. On February 7, 2001, a female carrying a large flat package was stopped on the 17th floor of the courthouse. The female stated that she was an Israeli art student that had some photos and paintings to sell. The subject was instructed to check with the first floor Security Post to get permission. The subject then departed to the elevators. It was noted that the female had a thick accent possibly middle-eastern.
87. An inquiry at the U.S. Attomey's Office (USAO) in Tampa by the Marshals Service revealed that a female had visited the USAO floor of a commercial bank building where they lease space. She claimed to have pictures to see, and may also have claimed to be an
88. On February 27, 2001, Deputy U.S. Marshal (DUSM) Scott Ley observed two females fitting the profile of the Israeli art student seen at the Tampa Federal courthouse, standing on a street corner in downtown Tampa. They were carrying hand-made portfolios, approximately 4-ft. by 3-ft, made up of white foam core sides with heavily taped carrying handles. One of the females was followed into a commercial bank buildina where she proceeded to sell her paintings. She proceeded to other buildings in the area for
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the next hour, before joining a third female in the lobby of another bank building. The third female had set up her artwork in the lobby. Information obtained from the building management revealed a Florida IID card in the name of Keren KUZNITZ, and a telephone number for her "boss," The number, (954) 478-0961 is a Voice Stream Wireless cellular phone out of Fort Lauderdale, FL. 12. DUSM Ley approached this female and inquired about the paintings, She immediately identified herself as an Israeli art student named Keren. She stated that she was one of the ten students from a class of forty that traveled to the U.S. for one month selling their own artwork as a fundraiser. DUSM Ley purchased a painting for $150.00, and obtained additional information from KUZNITZ. The name of her "Team Leader" and/or "Boss" is Hanane SARFATI, and the name of the art school is BEZALEL. The "boss" was to pick the art students up in downtown Tampa at approximately 5:00 p.m. Additional surveillance revealed a dark-colored mini van, driven by a white male with dark hair, picking up approximately six females, all carrying similar "portfolios," in a crowded area during downtown Tampa rush hour. The Florida license plate on the van was U71 DLD, a 1991 red Dodge mini-van, registered to Hanane SARFATI, W/M, DOB 06/03/1977, 4220 Sheridan St. #303, Hollywood, FL, and 701 S. 21st Ave., Hollywood, FL. A Florida Driver's License check revealed S613-320-77-203-0 to belong to Hinane SARFATI, 4220 Sheridan St.,, #303, Hollywood, FL. This license has been suspended and is not curreatly valid.
89. The U.S. Marshals Service subsequently found the BEZALEL ACADEMY OF ARTS AND DESIGN in Jerusalem via the Intemet. The telephone number is 011-972-2589-3333; website http://www.bezalel.ac.il. The Tampa DO has copies of all of the above reports, photographs, and identification. For further information, please contact GS Jane Feeney or IRS Bonnie Godshall.
90. The following was received by the RAC of the Ft. Myers resident Office: Commonwealth Financial Center (CFC) (the DEA FTMRO is a tenant of this building) and approached several people attempting to sell artwork. The females were asked to leave by tenants on the fourth floor that then notifiied the FTMRO. [Note: a MFD On 15 March 2001, sometime after noontime, two white females entered the Security Alert on these Israeli art students was previously given to the non-DEA tenants of the Commonwealth Financial Center, Also, other tenants of the building reported seeing this group on a previous occasion.] SA's Paul Mangone and Mark Strang approached the females and asked them what their business ws in the building. The two females, subsequently identified as Zwaig MEIRAV and Hilda MACHBUBI told the agents that they arrived that same day from Fort Lauderdale "by bus" and planned on returning the same day. They said they had "walked" from the bus station in downtown Fort Myers to the CFC. They said they had no identification on them. As they left the CFC, SAs Mangone and Strang followed the two females as they walked around the neighborhood returning to the corner of New Brittany Blvd. and College Parkway after, apparently, placing a telephone call to associates.
91. A short time later, SA Mangone saw a bronze/tan Ford Aerostar XLT, bearing Florida license number T37-VTH, arrive at the northeast comer of New Brittany Blvd. and College Parkway. Two other persons occupied this vehicle. These persons were
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subsequently identified as Nimrod SIMKIN and Inbal KEREN. MEIRAV and MACHBUBI then entered the vehicle. SAs Mangone and Strang followed the vehicle as it headed west on College Parkway toward the city of Cape Coral. The vehicle entered Cape Coral on Cape Coral Parkway then turned north on Del Prado Blvd. It turned into a small business center on the East Side of Del Prado Blvd and parked in the parking lot of the business.
92. SA's Mangone and Strang then approached the vehicle and the driver, SIMKIN, who was already out of the vehicle. SA Mangone [not redacted] then asked the other three occupants to exit the vehicle. SA Mangone asked each to provide ID, which they did. SA Mangone asked MEIRAV why she lied to him at the CFC. She said she was afraid. SA Mangone asked SIMKIN, the vehicle driver, for permission to search the vehicle. SA Mangone [not redacted] saw a small Panasonic digital recorder and photographic equipment in the vehicle.
93. The following personal information was obtained from the four individuals:
Zwaig MEIRAV, w/f, thin build, short long dark hair, DOB: 2/9/76, US VISA control #20003205620012, Israeli passport #7831088
Hilda MACHBUBI, w/f, DOB: 5/4/79, US VISA control #20000397210011, Israeli passport # 6530284, FL ID # M211-320-79-664-0
Nimrod SIMKIN, w/m, over 6' tall, curly hair, DOB: 9/2/77, FL DL# S525-620-77-3220
Inbal KEREN, w/f, DOB: 7/17/79, US VISA control #20001710300009, Israeli passport #6082073
94. SIMKIN explained that they are part of a group of Israeli students who are working to earn money so that they may continue their education in Israel. All of the students travel to the United States on tourist visas and pay for their own airfare and living expenses. They remain in the U.S. for a period of four months then return to Israel. SIMKIN did not know how many students participate in this program but stated that in addition to himself and the three females currently with him there are three other students residing in Ft. Lauderdale. These students learn of this opportunity in Israel and they are put in touch with a several outlets where they purchase paintings out of pocket. The students then sell the paintings and they retain any profit for themselves. SIMKIN was unable to provide names of the persons/businesses from which they purchase the paintings nor was he able to provide the name of the organization that sponsors this employment.
The following was received from the Orlando District Office:
95. On May 2, 2001 in response to that Interoffice memorandum, SA Lee Madeam noted a suspicious vehicle outside of the Orlando District Office parked in the travel lanes taking photographs of the office building and parking lots. SA Madeam attempted to get a closer look at this vehicle and possibly a license plate number, however, this vehicle
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sped away before he could reach it. SA Madeam described this vehicle as a late model Mitsubishi Diamante, maroon in color. SA Madeam described the driver of this vehicle as a white male.
96. On May 3, 2001, the DEA Orlando District Office was visited by an Israeli art student at approximately 1:00 p.m. This subject was detained and identified as Peer SEGALOVITZ (DOB: 03-16-1974). SEGALOVITZ is a 27 year old male that has been in the United States since January 17, 2001. SEGALOVITZ is in the United States on a B-2 (visitation) visa which expires July 17, 2001. INS was contacted and INS requested that DEA detain SEGALOVITZ until they could arrive to take him into custody. FBI SA John Weyrauch also responded to assist with the interrogation. SEGALOVITZ was interrogated for approximately 4 hours while waiting for INS to respond. SEGALOVITZ was untruthful about his reasoning to be in the United States for approximately the first 3 hours. SEGALOVITZ finally admitted that he was one of approximately 30 Israeli art students who are currently in Florida. SEGALOVITZ would not admit what their purpose was in Florida, but did state that they were not here for legitimate means.
97. SEGALOVITZ reluctantly stated that he was an officer of the Israeli military special forces 605 battalion in Golan Heights. SEGALOVITZ has the rank of Lieutenant and his military ID number is 5087989. SEGALOVITZ stated that he commanded approximately 80 men. SEGALOVITZ stated that he had been in infantry, but as a platoon leader he and his men specialized in demolition. SEGALOVITZ then began to explain the various types of explosives that he was familiar with and stated that his main purpose was to clear mine fields for Israeli tanks and soldiers. SEGALOVITZ acknowledged he could blow up buildings, bridges, cars and anything else that he needed too. SEGALOVITZ further stated that he was very familiar with small arms and had operational knowledge of tanks and other large military machinery. SEGALOVITZ stated that the only thing he was not trained to operate was military aircraft. SEGALOVITZ admitted that he had been in two (2) military actions in Lebanon involving explosives, these missions were to eradicate members of the Hezbolah. SEGALOVITZ asked agents not to divulge this information to Israel because it would lead to his immediate arrest in Israel,
98. SEGALOVITZ stated that he was aware of Israeli Organized Crime, involvement in drug smuggling and weapons smuggling. SEGALOVITZ admitted that he was selling art and working for his brother's company. SEGALOVITZ identified his brother as Dror SEGALOVITZ with an address of 8187 N. University Drive Apartment 129 in Tamarac, Florida. A search of Peer SEGALOVITZ and his vehicle found numerous deposit slips, paintings, receipts for art sales and art equipment. INS SA's Nigel Jason and Bill Forester from the Orlando INS Office responded and arrested Peer SEGALOVITZ for violation of his B-2 (visitation) visa by working in the United States.
99. Following the interview of Peer SEGALOVITZ, FBI SA John Weyrauch [not redacted] drove to several area shopping centers lookin for SEGALOVITZ's buddy "Schlomo" as SEGALOVITZ called him. S/A Weyrauch [not redacted] spotted an odd looking male (long braided pony tail) with art portfolio like SEGALOVITZ's at a Winn Dixie, just down the street from the Orlando D.O. S/A Weyrauch [not redacted]
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approached the individual and did an interview. The subject identified himself as follows:
Akyuz Shmuel SAGIV Israeli Passport # 8710426 DOB: 09-27-1976 POB: Maaloot, Israel Entered US IN New York Address unknown
PN 954-712-2126
SAGIV stated he is scheduled to leave the U.S. in May to go back to Israel. SAGIV stated he has a cousin (NFI) in Hollywood, FL, and a cousin (NFI) in Coral Springs, FL. SAGIV stated he was in the Israeli military in 1995-1996, and was the personal bodyguard of the highest ranking General in the Israeli Army. He also stated he was a demolition expert.
SAGIV stated he met Peer SEGALOVITZ one week earlier, in a pub. SAGIV stated SEGALOVITZ asked him to help set-up art in Orlando, FL. SAGIV stated he knew nothing about art, but that they drove to Orlando that day but did not stay overnight. He stated he did not go to Daytona, FL, and did not stay in the Knights Inn. (Receipts found in SEGALOVITZs pocket indicated they did.) SAGIV stated he did not know anyone named "AVI" and did not know that Peer SEGALOVITZ had a brother named Dror. S/A Weyrauch stated that SAGIV was evasive with answers, that SAGIV did not speak English well, and S/A Weyrauch had to continually repeat questions. Following the interview, SAGIV was released.
100. On May 3, 2001, at approximately 1:30 pm, while SEGALOVITZ was being interrogated, T/S James Wise spotted a maroon car with a while male sitting inside. This car was parked in the turn lane outside of the DEA (Orlando) office building, T/S Wise was not able to get the license plate number of the vehicle, as the driver sped away as T/S Wise approached it.
New Orleans Division
A female identifying herse as an Israeli art student visited the Little Rock, Arkansas Resident Office in mid January 2001. The female student was attempting to sell her artwork. She was allowed into the reception area where she displayed a cassava bag with approximately six to eight pictures to the Receptionist and a National Guard Analyst. Both employees were not interested and the female student left without incident.
102. Also in mid January 2001, a white male, approximately 25 years old, visited the Birmingham, Alabama Resident Office in an attempt to sell some artwork, A Task Force Agent at the front desk informed the unidentified male that he was not interested and the unidentified male left.
103. On March 7, 2001 at approximately 7:15 PM, the wife of the RAC of the Little Rock, Arkansas Resident Office was contacted at her residence by a male and female
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attempting to sell paintings. After she turned them away, the wife informed the RAC of the encounter. The RAC exited his residence and observed the male and female knock on the door of his neighbor's house and, after receiving no reply, walk back to the street. The RAC contacted them at this time. The male verbally identified himself as Danny SILVER. The female attempted to verbally identify herself several times but the RAC was unable to understand her as she had a very heavy accent. Both subjects were in their early twenties and, according to SILVER, were Israeli nationals. The RAC asked to see some form of identification. SILVER said that they had Israeli driver licenses and military cards but he refused to show these items to the RAC. SILVER said that he and the female were part of a group of twenty-five Israeli art students going around the area selling paintings and attempting to generate interest in a planned art gallery in St. Louis, Missouri. SILVER refused to identify the director and the location of the planned gallery. SILVER had in his possession a large case containing five or six paintings. The RAC asked SILVER how they arrived at his neighborhood. He initially said they drove but changed his story after the RAC requested to see his vehicle. SILVER then said that he and the female arrived in a taxi and would leave the same way. The RAC asked SILVER who had sent them to the neighborhood. SILVER said that their supervisor had sent them and that their supervisor makes the decisions as to where the students go to sell their art. SILVER refused to identify the supervisor and refused to provide a telephone number for him. The RAC asked SILVER for the telephone number and address of their current residence. SILVER said they were staying in a local hotel but refused to provide the name of the hotel or the telephone number. SILVER then stated that he did not want to answer anymore questions and that he wanted to leave. The RAC returned to his residence and called for a Little Rock Police Department patrol unit to search the area in an attempt to locate SILVER and the female for the purpose of identifying them. The RAC also searched the area. Neither the patrol unit nor the RAC was successful in locating SILVER and the female. In a subsequent discussion with the RAC's wife, he learned that this past summer she had been visited at their residence by a young female with an unknown accent attempting to sell paintings.
104. The following is information received by the Special Agent in Charge of the New Orleans Division:
During the period of February 16 through February 23, 2001, Group Supervisor (GS) James E. Myles, Jr. and Security Specialist (SS) Allen Davis met with members of the Federal law enforcement community in the metropolitan area of New Orleans, Louisiana to discuss matters regardmg the above captioned subject. The following Federal law enforcement agencies reported negative responses: U.S. Customs Service (USCS) and the Bureau of Alcohol, Tobacco and Firearms (ATF).
105. The following offices reported incidents of Israeli students approaching their employees at their office or residence:
United States Secret Service New Orleans, LA
106. On Friday, February 16, 2001, S/S Allen Davis and GS James E. Myles, Jr. met with
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United States Secret Service Special Agent in Charge (SAC) Michael James and Assistant Special Agent in Charge (ASAC) Kent Tate in New Orleans, Louisiana. SAC stated that in December 2000, around Christmas time, two young Israeli students visited his residence with artwork. SAC James further recounted that approximately two weeks prior to his personal encounter with the Israeli students, two other young Israeli students attempted to sell artwork to his spouse at their residence. Neither SAC James nor his spouse purchased artwork from the students. Finally, SAC James disclosed that his office was in receipt of a Counter terrorism Advisory Report regarding suspicious activities around Federal buildings that related to Israeli students. SAC James provided S/S Davis with a copy of the report.
Federal Bureau of Investigation / New Orleans, LA
107. On Tuesday morning February 20 2001, SS Davis and GS Myles interviewed Federal Bureau of Investigation (FBI) Special Agent (SA) Gary McDaniel in his office. SA McDaniel is the designated security officer for the FBI office which is located at 2901 Leon C. Simon Boulevard, New Orleans, Louisiana. SA McDaniel stated that he was unaware of any incidents involving Israeli students. SA McDaniel assured SS Davis that he would canvass his office regarding the Israeli incidents and contact SS Davis if any significant information was discovered. Later the same evening, SA McDaniel reported to SS Davis that no Israeli students had approached FBI employees at the office or their residences. SA McDaniel queried his perimeter security officers to determine if they had been approached by anyone attempting to sell artwork with negative results.
108. On Wednesday, February 21, 2001, SA McDaniel contacted SS Davis and reported that the FBI had information that an Israeli student attempted to sell artwork to U.S. Federal Magistrate Docia Dalby and U.S. District Judge James Brady at their residences in Baton Rouge, Louisiana. SA McDaniel did not know if either Magistrate Dalby or Judge Brady purchased any of the artwork.
US. Marshals Service / New Orleans, LA
109. On Tuesday afternoon, February 20, 2001, GS Myles and SS Davis interviewed U.S. Deputy Marshal Bernie Deschamp at his office in the Hale Boggs Federal Building, 500 Camp Street, New Orleans, Louisiana. Deputy Deschamp reported that he learned about an incident that involved males who identified themselves only as Israeli students while trying to enter the DEA and FBI buildings in Houston, Texas attempting to sell paintings to building occupants. Deputy Deschamp further reported that an alert regarding the Israeli students in Houston, Texas became official when he received a Security Advisory Notice regarding suspicious activities around Federal buildings from Acting U.S. Deputy Director Louie T. McKinney.
110, Deputy Deschamp stated that on February 13, 2001, days after receiving the Security Advisory Notice, he received a telephone call from the United States Coast Guard Office, which is also located in the Hale Boggs Federal Building on the 13th floor, and was advised that an unknown male was in Room 1341 showing artwork to employees, According to Deputy Deschamp the unknown male was identified as David
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DROR; White Male; 5'10" tall; 170 pounds; Date of Birth 10/04/76; citizenship: Israeli/Canadian; National Origin: Israeli (Tel Aviv); and U.S. Visa (B-1/B-2) number 7338630. Deputy Deschamp explained that DROR entered the Hale Boggs Federal Building from Magazine Street, got on the elevator and went up to the 13th floor to the U.S. Bankruptcy Court. Deputy Deschamp described the item DROR was carrying when he entered the Hale Boggs Federal Building as an oversized black binder with gray duct tape wrapped around the carrying handle. DROR departed U.S. Bankruptcy Court and went to the nearby U.S. Coast Guard Office. Deputy Deschamp stated that pursuant to the telephone call received from the U.S. Coast Guard, DROR was temporarily detained and interviewed by the U.S. Marshals Service. At the same time, a Personal History Data Sheet was also completed for DROR. In addition, Deputy Deschamp stated that he contacted FBI Special Agent Pete Licata in New Orleans, Louisiana before contacting FBI Special Agent who is assigned to the FBI Joint Terrorism Task Force (JTTF) in Houston, Texas. Deputy Deschamp provided SS Davis a copy of theU.S. Marshals' Security Advisory Notice along with other related documents.
U.S. Federal Protective Service New Orleans, LA
111. On February 20, 2001, SS Davis and GS Myles met with U.S. Federal Protective Service (FPS) Supervisor Lieutenant Herbert Patterson at his office in the aforementioned Hale Boggs Federal Building. Lt. Patterson stated that his office did receive a general alert notice from the FPS's Headquarters' Office in Ft. Worth., Texas regarding suspicious activities around Federal buildings. No specific details regarding Israeli students were mentioned in the advisory. Lt. Patterson canvassed his office regarding suspicious activities around the Hale Boggs Federal Building and received negative responses. Lt. Patterson assured SS Davis and GS Myles that he would contact them at the DEA New Orleans Divisional Office if any information was obtained regarding the Israeli students.
112. On March 21, 2001, the DEA Little Rock, Arkansas Residen t Office reported that an IRS S/A assigned to Little Rock was visited at his home on the night of March 20, 2001. The IRS S/A identified the individual as Idan UNIKOVSKY, a W/M with DOB 7-22-79. Identification was made via an Israeli passport number not obtained. UNIKOVSKY stated he was part of a group of 8 Israeli art students who are attending the University of Jerusalem. They have been in Memphis, TN and Baton Rouge, LA. He identified their "Team Leader" as Sharon RATZADY, (NFI), After the IRS S/A identified himself to UNIKOVSKY as a federal agent, UNIKOVSKY asked if he could take a picture of himself with the Agent, to show his friends that he had met a U.S. federal agent. The IRS agent refused, and sent him on his way.
New York Division
113. On September 24, 1999, a Senior Investigator of Task Force Group T-11 two suspicious Israeli Nationala parked outside the New York Divisional Office in a white Chevrolet van. The two subjects were identified as Yaniv Shem TOV (DOB 06/02/74) and Sahlev DOR (DOB 08/08/77). NADDIS and NCIC checks were negative,
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Newark Division
114. No response.
Philadelphia Division
115. There have been no reports of suspicious activities by Israeli art students occurring at DEA facilities or at the residences of any DEA Employee under the Philadelphia Division.
Phoenix Division
116. On February 28, 2001, at approximately 3:15 p.m., a white male identified as Travis Wayne SMITH, (DOB 11/09/74, U.S. Citizen), went to the Asset Forfeiture Unit located on the second floor of the Phoenix Division, to sell framed painting and posters. SMITH stated he had just come from the U.S. Customs office and sold artwork to a gentleman that was re-doing his office. SMITH also stated he had visited other floors and tenants in the building and sold artwork to them. An Investigative Assistant contacted Asset Forfeiture Unit's Task Force Agents regarding the unauthorized solicitor. The Task Force Agents asked SMITH for identification. SMITH wanted to know why he was being asked for ID and he was told because he was a suspicious person. Phoenix Police Department and Identification Bureau records revealed SMITH had two outstanding misdemeanor traffic warrants for driving on a suspended license. SMITH was booked into the Madison Street Jail. SMITH has FBI No. 530083DB8 (Assault - Domestic Violence). On the same day, the Task Force Agents checked SMITH'S residence, 615 S. Hardy, #210, Tempe, Arizona, and found that he is in fact renting that apartment. A search of SMITH'S vehicle revealed it was rented from Enterprise Rental Car in Albuquerque, New Mexico. SMITH had a Washington State driver's license, but was born in Utah. On March 1, 2001, the Task Force Agents went to SMITH'S place of employment, Sun City Designs, 7662 Gray Rd., #105, Scottsdale, Arizona, and contacted the branch manager Ramon ESTRADA (H/M, DOB 07/26/63). ESTRADA said he has known SMI TH for three years while working for the company. ESTRADA claimed that his business offers incentives for sales people to sell framed artwork to commercial businesses. ESTRADA also claimed that the business provides the artwork to the sales people and takes a percentage of the sales.
117. A NCIC triple "I" check revealed that the Los Angeles Sheriff's Office arrested Ramon ESTRADA in December 1982 for "processing marijuana for sale". ESTRADA was arrested in May 1995 for "transport/sell narcotics" by the Los Angeles Police Dept. and again in July 1995 by the Lake Tahoe, CA Police Dept. for "transport/sell narcotics," and "adult giving minor narcotics." ESTRADA was arrested in August 1995 by King County, Washington Sheriff s Office for "domestic violence." ESTRADA'S FBI No. 76435FAO, CASID No. CA07401218 and WASID No. WA17692473.
San Diego Division
118. A number of San Diego Field Division employees, including the Southwest
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Laboratory, (for incidents at the Southwest Lab see Laboratories), and the Carlsbad Resident Office, reported attempts to sell artwork by Israeli students. The description of one Israeli female is, early 20's, 5'7", light complexion, thin build, 110 lbs. Another Israeli female is described as 5'4", dark brown hair, 130 lbs., and both are considered very attractive. There is no description for the Israeli male involved. All of the students claimed they were in the country to open their own art gallery in San Diego. ISP has not received a detailed report of the incidents.
119. The San Diego Division is currently working with the FBI, Department of State, and CIA personnel on advancing this investigation. Five names were retrieved from DEA and FBI sources and ran through INS. There were hits on three Israeli individuals who entered the U.S. on non-immigrant tourist visas. A license plate was also found belonging to a 1997 Chevy van that the students were seen in. The registration belongs to Yaniv Zacoravich GILOR. GILOR has rented hotel rooms and seems to be the leader of the group.
San Francisco Division
120. A young brown haired woman claiming to be from San Francisco College selling artwork contacted the wife of a Special Agent at home in mid January 2001. The young woman was observed contacting two of the Special Agent's neighbors.
121. Approximately one year ago, a Group Supervisor from the Sacramento, California Resident Office purchased a painting from a female identified as Hagit GROSS (DOB 09/30/78), Israeli passport #5111696.
122. A Special Agent of the Fresno, California Resident Office was approached at his home by a female identifying herself as an Israeli art student selling artwork.
123. On January 4, 2001, two Special Agents were conducting surveillance at a shopping center in East Palo Alto, California. A brown haired female, 18-21 yoa, 5'4", 140 lbs., approached the agents. She was carrying a brown portfolio and identified herself as an Israeli exchange student selling art to earn money. The agents declined and then observed the female approach another individual in the parking lot.
Seattle Division
124. There have been no reports of suspicious activities by Israeli art students occurring at DEA facilities or at the residences of any DEA Employee under the Seattle Division.
125. On December 12, 2000, Shay ASHKENAZI, male, Israeli, DOB: 11-12-74, Israeli Passport number 6847902, arrived at the SEA TAC International Airport via Northwest Airlines flight 33 from Tel Aviv, Israel. He was referred for secondary inspection by the I&NS Inspectors. As reported by I&NS Intelligence officer Omar N. Nuri, ASHKENAZI stated he was a former Israeli intelligence officer, and was now traveling to "enjoy life". He claimed to have been in the U.S. in April 2000, when he was involved in a car
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accident in South Carolina. The purpose of this trip was to finalize the case with his attorney and to receive medical treatment. ASHKEHAZI volunteered information that a fraud scheme involving Israeli nationals was taking place in the U.S. He stated that young male and female Israelis are being recruited in Israel to enter the U.S. with B-1/B-2 tourist visas and be employed as door-to-door salesmen of paintings that are shipped to the U.S. from Israel. He claimed that one of the individuals involved in this is "Mikaeel" (sic) and is present in Texas operating this business. (See above paragraphs regarding Michael CALMANOVIC). He stated the Israelis usually operate in Texas, New York, Atlanta, Georgia, Washington, and possibly other states. ASHKEHAZI stated another person involved in this is "GERUD" (LNU), residing at 27461-150th Avenue SE, Kent, WA 98402 with telephone 253-638-8143. ASHKEHAZI was admitted into the U.S. following the inspection.
St. Louis Division
126. In early February 2001, G/S James Dunne was contacted at his home by a young woman offering to sell original watercolor paintings. The woman was approximately 25 years of age and spoke with a Middle Eastern accent. G/S Dunne informed the woman he was not interested. She left and proceeded to a neighbor's home. G/S Dunne said this type of incident is uncommon in his neighborhood.
127. On March 1, 2001, one male and one female purporting to be Israeli art students visited the home of a Special Agent from the Kansas City District Office. This Special Agent was TDY in Pittsburgh when this incident occurred. The two subjects made contact with the Special Agent's wife. The students were described as clean cut, 22 - 23 years of age, with a slight Middle Eastern appearance. They were carrying a large black portfolio and showed the Specia Agent's wife a painting of a church. The Special Agent's wife told the students she was not interested and the students departed. No vehicle was observed. When the Special Agent returned on March 5, 2001, he canvassed his neighborhood and found that the students had contacted some of his neighbors. One neighbor told the agent that the students claimed they were from the University of Jerusalem. None of the Special Agents neighbors are in the law enforcement field.
128. On Wednesday April 4, 2001, an Israeli male subject entered the public lobby of the building housing the St. Louis Division Office carrying a portfolio of paintings. A DEA employee happened to be passing through the lobby at that time and asked the subject where he was going. The subject was uncertain, and was told to leave the premises. The employee then informed ASAC II of the situation and several Agents were sent to interview the subject.
129. During the interview the subject was identified as Or ALROEI, DOB 8/8/78, Israeli passport # 6679687, Israeli drivers license # 6800268. The Agents also obtained flight information from ALROEI indicating that he flew into St. Louis on 3/28/01 on Lufthansa Airlines flight number LH691. A small piece of paper in ALROEI's wallet had a handwritten telephone number of 214-882-5196. (Note; this is one of the Nextel telephones obtained by Michael CALMANOVIC, see above.) ALROEI was very nervous
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and gave several conflicting statements about showing the artwork but not selling it. ALROEI was advised not to solicit the building, and sent on his way. (See Paragraphs #51 and 52 above.) ALROEI was subsequently arrested by I&NS.
Washington D.C. Division
130. On March 5, 2001, a Richmond area ATF Agent and FBI Agent were solicited at their homes by two females claiming to be Israeli art students.
131. On March 12 2001, a Richmond, Virginia District Office Special Agent observed Eran KEDEM trying to open the north side entrance to the Richmond D.O. The Special Agent inquired as to KEDEM's business. KEDEM told the Special Agent that he was an Israeli art student who was selling paintings. The Special Ageat alerted his Acting Group Supervisor who invited KEDEM into the office where KEDEM was interviewed. KEDEM was interviewed by the S/A and A/GS and later by a Henrico County Business Inspector. KEDEM presented a Florida State driver's license and an Israeli driver's license. KEDEM told the agents he did not have a passport with him. KEDEM provided the following information:
132. KEDEM is an I...