Sunday, January 8, 2017

Did Singapore let Jho Low's sister Low May Lin escape the country

by Ganesh Sahathevan 


Larry Low and family, including Jho, and their attempts to derail the US DOJ's seizure of "their assets" is revealing a lot.

Of special interest to this writer at this point of time is Larry's eldest daughter, Low May Lin.
It appears that Ms Low might well be the planner of the Low family's complex network of companies;a lawyer who specialises in offshore structures and who was admitted to practise in Singapore and the British Virgin Islands.

Emails to her and one Michael McNeil, who appears to be a husband and/or business partner, to resolve this seeming discrepancy where McNeil ,and not Low ,is listed as the sole solicitor of the practise in Singapore,have not got a response.



1 solicitor at Alliance Law Pte Ltd

Michael Mcneill Ward




Solicitor Admitted as a solicitor: 02/03/92SRA ID:153852SRA Regulated

Tel:62484775Email:m2mcneill@yahoo.comhideDirector at:Alliance Law Pte Ltd
80 Raffles Place,
#36-00 Uob Plaza 1,
Singapore,
Singapore,
048624,
Singapore
View in Google Maps


Equally intriguing is this record from the Singapore Attorney General's Office which seems to suggest that Michael McNeil runs Alliance Law while running his own practise, McNeil Legal.

There has been speculation for sometime in Malaysia that Singapore authorities had in fact apprehended Ms Low, but then let her go.The reasons are equally speculative, but her mother's maiden name, Goh Gaik Ewe, does raise the raise the question of whether the Lows Singapore connections are far deeper than many have realized. Her name does suggest that she is a Peranakan ,and possibly of the famous Goh clan, even if she has been reduced to managing a small travel agency.One presumes of course that this  was the source of family income before the Lows "inherited" tens of billions. 


Admiral Tours & Travel Sdn. Bhd.



Company & Membership Info

Membership NoMA0632Company No243314-WKPL No.2414 (Inbound)

Company Contact Details

(604) 2636 394
2-7-10 Harbour Trade Centre Gat Lebuh Macallum Georgetown 10300, Penang Malaysia

Company Administrative Contact

 
Esther G L Goh
Executive Director

Official Representative

 
Goh Geik Lin

Alternate Representative

 
Goh Gaik Ewe

END 

Director of National Intelligence James Clapper attempts a Sir Humphrey , and fails.Then again Clapper thinks he is Sir Arnold...

by Ganesh Sahathevan 

Director of National Intelligence James Clapper .in what sounds like a plea to anyone who cares to listen that he ,and his friends, should keep their jobs:
"And I've received many expressions of concern from foreign counterparts about, you know, the disparagement of the US Intelligence community," he said.
Crass, completely lacking in sophistication ,and wholly unconvincing, compared to this: 

END

Wednesday, January 4, 2017

Obama's UNSC Israel Resolution: Co-sponsors New Zealand & Malaysia bias evidenced by NZ's Shewan Inquiry



by Ganesh Sahathevan

Jenny Shipley















John Shewan

It has been earlier reported on this blog that Obama's UNSC Resolution on Israel may be tainted, possibly made invalid , by his friend Malaysian PM Najib's 1MDB theft.
The primary sponsors of that ,resolution, formally known as UN Security Council Resolution 2334 (2016), appear to be Malaysia and New Zealand.

While New Zealand's leadership is not as compromised as Malaysia's PM Najib it does have a strong connection to the 1MDB scandal that plagues Najib.That issue has been reported in this posting:
How did New Zealand's Shewan inquiry miss the Low family's 1MDB theft?


Shewan is also a director of the New Zealand subsidiary of the China Construction Bank, which has been the subject of US Fed money laundering investigations. The New Zealand subsidiary 's chairman is former NZ prime minister Jenny Shipley, who has made clear that her bank would be a conduit for Chinese money which is much needed in New Zealand.

Chinese investment does not come without strings, as Najib has discovered recently.That matter also has been reported on this blog:
Malaysia's acceptance of China’s One Belt, One Road a condition of Chinese loan and investment

What New Zealand has had to give away in exchange for Chinese money is not yet apparent, but given the investment in Malaysia's Najib, it is in China's interest to ensure that the 1MDB scandal does not harm him any further.The Shewan Inquiry overlooking the 1MDB issue has certainly helped Najib and his business associates, Larry Low and son Jho Low. 

In addition the Lows, whose NZ trust the Shewan Inquiry seems to have ignored in the course of its investigations, remain  major players in Najib's dealings with the Chinese, as well as the 1MDB scandal which is an important factor in the China-Najib relationship (see 
China to help 1MDB settle multibillion-dollar legal dispute)

We have then a situation where   Malaysia, the main sponsor of Obama's UN resolution,  tainted by a US DOJ investigation into theft and money laundering, and the co-sponsor New Zealand entangling itself in that investigation given its Shewan Inquiry's  denying that the proceeds of the theft are being hidden using a NZ trust.
That .Shewan is himself a  CCB director adds to the perception that Obama's UN resolution is compromised by  bias borne of self-interest of its sponsors. As the Pinochet matter teaches us, perception matters.
END 


Monday, January 2, 2017

Malaysia's acceptance of China’s One Belt, One Road a condition of Chinese loan and investment-What did Dennis Richardson, Defence and Turnbull give away for Darwin Port, other Chinese investment?



by Ganesh Sahathevan 

Image result for one road one belt darwin
China says Darwin , PNG, parts of the China Belt And Road Initiative


The investigative news site Sarawak Report has revealed that Malaysia's Prime Minister Najib entered into an agreement with a Chinese entity for the financing and construction of multi-billion dollar rail project which contained the following terms and conditions:

“Direct award on extremely favourable terms by GOM on an accelerated basis”
“Malaysia’s adoption of Chinese rail technology into Malaysia’s mega infrastructure projects”
“Malaysia’s acceptance and expansion of China’s One Belt, One Road strategy”
The wording suggests that China's One Belt One Road policy has more in common with the Japanese Imperial Army's Greater East Asia Co-Prosperity Sphere that it does with say the European Union's free market.
As previously reported on this blog, China considers PNG and Darwin part of the Belt & Road, even if that ambition is not advertised.

Despite this, the Secretary Department of Defence , Dennis Richardson, and PM Malcolm Turnbull ,have insisted that the sale of Darwin Port to China's Landnridge does not raise any security issues. 
It does appear as if Australia , like Malaysia , has signalled its 
"acceptance and expansion of China’s One Belt, One Road strategy”.The only difference is that in Malaysia there is  an acknowledgement that these types of deals are tainted by corruption 
END

Friday, December 30, 2016

Obama's UNSC Resolution on Israel may be tainted, possibly made invalid , by his friend Malaysian PM Najib's 1MDB theft



by Ganesh Sahathevan


My selfie with President Obama !
Mohd Najib Tun RazakVerified account‏@NajibRazak




The UN Security Council Resolution 2334 (2016) on Israeli settlements is reported to have been initiated by US President Barak Obama.According to CNN:



In an interview with Kate Bolduan on CNN's "Erin Burnett Outfront," David Keyes (spokesman for Israel PM Nethenyahu) declined twice to say that the White House lied by denying that it helped push the resolution, which the United States abstained from voting on.
But Keyes did say: "All I can say is we have that information and it is very clear to us. It's not in doubt and we are going to pass it through the proper channels." He added that there is solid information from the Arab world and internationally that the Obama administration helped craft and promote the resolution.


The resolution was promoted by UNSC member Malaysia, whose prime minister Najib Razak said,after the resolution was passed:

"Alhamdulillah, with the grace of God (Allah SWT), the resolution which faced uncertainty when Egypt withdrew the draft, had finally answered the prayers of the people of Palestine.
"Malaysia, together with New Zealand, Senegal and Venezuela agreed to put the text of a draft resolution to vote, calling on Israel to stop the construction of illegal settlements," said Najib in his blog posting titled 'Resolusi Menentang Penempatan Haram'(The Resolution Against Illegal Settlements).


However,Najib, members of his family, and their associates are subject of a USDOJ investigation that has already resulted in the DOJ seeking the seizure of billions in assets that are alleged to have been acquired with funds stolen from the Malaysian Government's 1MDB sovereign wealth fund. Najib is not named in the USDOJ's writs, but is instead referred to a Malaysian Official One (MO1).


The matter of that theft, and Obama's friendship with Najib was an issue in the US presidential election when Wikileaks published  an email from George Soros's office which warned that the Obama administration was encouraging Najib is his theft ,and promotion of Islamism and jihadism


There can be no doubt that Obama's promotion of the Israeli settlements resolution would have required lobbying Najib, for Malaysia's UN representatives are bound by Najib's will.

The UNSC ,as does the UN, relies on its moral authority (such as it may be) as well as a theory of international law to give its resolutions standing, and legal force.While opinion on the issue of an UNSC resolution's legal force is divided,the issue does raise the question of whether an UNSC resolution may be declared invalid due to say,members acting in bad faith,or say a perception of bias. In the case of the Israeli settlements resolution Obama's dealings with a person who is subject of an action by his own government's Kleptocracy Asset Recovery Initiative raises at least the matter of a perception of bias, which is by itself grounds to invalidate a decision of a court of law. That was the dilemma faced by the UK House of Lords in Re:Pinochet, ,where the court was forced to admit that even a mere  perception of bias was sufficient to taint its decision. The UN and the UNSC must surely be held to a higher standard, given their claims of moral authority.
UN Security Council Resolution 2334 (2016) may in fact be invalid, and it may well be in the UNSC's best interest to have the resolution suspended pending review of the conduct of its members who promoted it.
END

Reference 







JUSTICE NEWS




Department of Justice
Office of Public Affairs

FOR IMMEDIATE RELEASE
Wednesday, July 20, 2016

United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund


Attorney General Loretta E. Lynch announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $1 billion in assets associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund.  Today’s complaints represent the largest single action ever brought under the Kleptocracy Asset Recovery Initiative.
Attorney General Lynch was joined in the announcement by Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Eileen M. Decker of the Central District of California, FBI Deputy Director Andrew G. McCabe and Chief Richard Weber of the Internal Revenue Service-Criminal Investigation (IRS-CI).
According to the complaints, from 2009 through 2015, more than $3.5 billion in funds belonging to 1Malaysia Development Berhad (1MDB) was allegedly misappropriated by high-level officials of 1MDB and their associates.  With today’s complaints, the United States seeks to recover more than $1 billion laundered through the United States and traceable to the conspiracy.  1MDB was created by the government of Malaysia to promote economic development in Malaysia through global partnerships and foreign direct investment, and its funds were intended to be used for improving the well-being of the Malaysian people.  Instead, as detailed in the complaints, 1MDB officials and their associates allegedly misappropriated more than $3 billion. 
“The Department of Justice will not allow the American financial system to be used as a conduit for corruption,” said Attorney General Lynch.  “With this action, we are seeking to forfeit and recover funds that were intended to grow the Malaysian economy and support the Malaysian people.  Instead, they were stolen, laundered through American financial institutions and used to enrich a few officials and their associates.  Corrupt officials around the world should make no mistake that we will be relentless in our efforts to deny them the proceeds of their crimes. ”
“According to the allegations in the complaints, this is a case where life imitated art,” said Assistant Attorney General Caldwell.  “The associates of these corrupt 1MDB officials are alleged to have used some of the illicit proceeds of their fraud scheme to fund the production of The Wolf of Wall Street, a movie about a corrupt stockbroker who tried to hide his own illicit profits in a perceived foreign safe haven.  But whether corrupt officials try to hide stolen assets across international borders – or behind the silver screen – the Department of Justice is committed to ensuring that there is no safe haven.”
“Stolen money that is subsequently used to purchase interests in music companies, artwork or high-end real estate is subject to forfeiture under U.S. law,” said U.S. Attorney Decker.  “Today’s actions are the result of the tremendous dedication of attorneys in my office and the Department of Justice, as well as law enforcement agents across the country.  All of us are committed to sending a message that we will not allow the United States to become a playground for the corrupt, a platform for money laundering or a place to hide and invest stolen riches.”
“The United States will not be a safe haven for assets stolen by corrupt foreign officials,” said Deputy Director McCabe.  “Public corruption, no matter where it occurs, is a threat to a fair and competitive global economy.  The FBI is committed to working with our foreign and domestic partners to identify and return these stolen assets to their legitimate owners, the Malaysian people.  I want to thank the FBI and IRS investigative team who worked with the prosecutors and our international partners on this case.”
“Today’s announcement underscores the breadth of the alleged corruption and money laundering related to the 1MDB fund,” said Chief Weber.  “We cannot allow the massive, brazen and blatant diversion of billions of dollars to be laundered through U.S. financial institutions without consequences.”
As alleged in the complaints, the members of the conspiracy – which included officials at 1MDB, their relatives and other associates – allegedly diverted more than $3.5 billion in 1MDB funds.  Using fraudulent documents and representations, the co-conspirators allegedly laundered the funds through a series of complex transactions and fraudulent shell companies with bank accounts located in the Singapore, Switzerland, Luxembourg and the United States.  These transactions were allegedly intended to conceal the origin, source and ownership of the funds, and were ultimately processed through U.S. financial institutions and were used to acquire and invest in assets located in the United States.
In seeking recovery of more than $1 billion, the complaints detail the alleged misappropriation of 1MDB’s assets as it occurred over the course of at least three schemes.  In 2009, the complaints allege that 1MDB officials and their associates embezzled approximately $1 billion that was intended to be invested to exploit energy concessions purportedly owned by a foreign partner.  Instead, the funds were transferred through shell companies and were used to acquire a number of assets, as set forth in the complaints.  The complaints also allege that the co-conspirators misappropriated more than $1.3 billion in funds raised through two bond offerings in 2012 and $1.2 billion following another bond offering in 2013.  As further detailed in the complaints, the stolen funds were laundered into the United States and used by the co-conspirators to acquire and invest in various assets.  These assets allegedly included high-end real estate and hotel properties in New York and Los Angeles, a $35 million jet aircraft, works of art by Vincent Van Gogh and Claude Monet, an interest in the music publishing rights of EMI Music and the production of the 2013 film The Wolf of Wall Street.
The FBI’s International Corruption Unit and the IRS-CI investigated the case.  Deputy Chief Woo S. Lee and Trial Attorney Kyle R. Freeny of the Criminal Division’s Asset Forfeiture and Money Laundering Section and Assistant U.S. Attorneys John Kucera and Christen Sproule of the Central District of California prosecuted the case.  The Criminal Division’s Office of International Affairs provided additional assistance. 
The Kleptocracy Asset Recovery Initiative is led by a team of dedicated prosecutors in the Criminal Division’s Asset Forfeiture and Money Laundering Section, in partnership with federal law enforcement agencies to forfeit the proceeds of foreign official corruption and, where appropriate, to use those recovered asset to benefit the people harmed by these acts of corruption and abuse of office.  Individuals with information about possible proceeds of foreign corruption located in or laundered through the United States should contact federal law enforcement or send an email to kleptocracy@usdoj.gov
Email links icon
 or https://tips.fbi.gov/.
* * *
16-839
Updated July 27, 2016




Thursday, December 29, 2016

An officer and an imbecile : Greg Sammut, DIO officers responsible for Scorpene intelligence mishandling should be made to pay-Cost to taxpayers will run into billions

by Ganesh Sahathevan


That Greg Sammut, this country's most senior submariner, in charge of the "future " submarine project, would think this and then admit to it raises questions about his intellectual ability:


“Given the possibility that Mr Patrick could have come into ­possession of the information as a result of his privileged position as a contractor to provide training to the Malaysian navy, which ­operates Scorpene submarines, and uncertain of its provenance, I informed him that I was not the ­appropriate person to receive any such material and I said I would inform the proper author­ities,” Admiral Sammut told The Australian.

He and all others involved int his debacle need to be demoted; the cost to taxpayers will run into the billions.
END





Defence closes ranks on French submarine data leak

  • The Australian
Australia’s peak military intelligence agency has refused to ­explain why it failed to act on a tip-off that France’s submarine builder had suffered a massive leak of confidential data on India’s new submarines.
If the Defence Intelligence ­Organisation had acted on the tip-off in 2013, it could have prevented disclosure of the leaks that embarrassed the governments of Australia, France and India.
The Australian revealed in Aug­ust that 22,400 pages of secret data disclosing the highly sensitive combat capabilities of the French-built Indian fleet of ­Scorpene submarines had been stolen from the French offices of the ­submarines’ builder, DCNS, which is designing Australia’s ­future ­submarines.
The disclosure has sparked ongoing investigations in France and India and has forced the Turnbull government to tighten information security requirements of Australia’s $50 billion future submarine project to prevent a similar security breach.
It has since emerged that a tip-off given to Defence in 2013 about the leaked submarine data was referred to the DIO for investigation but the intelligence agency failed to act on the information.
Rex Patrick, a former sub­mariner and adviser to independent senator Nick Xenopohon, received the leaked submarine data by accident from a Malaysian company in 2013 and later that year tried to show some of it on his computer to Rear Admiral Greg Sammut, who is now the head of Defence’s Future Submarine Program.
Admiral Sammut has confirmed the short meeting with Mr Patrick in a room in Canberra’s Parliament House in May 2013 but said the exchange was not long enough for him to view the leaked information in any detail or determine its significance.
Even so, Admiral Sammut says he informed Defence of the exchange with Mr Patrick and the matter was referred to the then head of the DIO, Major General Paul Symon.
“Given the possibility that Mr Patrick could have come into ­possession of the information as a result of his privileged position as a contractor to provide training to the Malaysian navy, which ­operates Scorpene submarines, and uncertain of its provenance, I informed him that I was not the ­appropriate person to receive any such material and I said I would inform the proper author­ities,” Admiral Sammut told The Australian.
“On the same day I spoke ­directly with the deputy secretary intelligence and security (then Steve Meekin), who arranged for me to speak with the director of the Defence Intelligence Organ­isation (General Symon).
“In my discussion with Major General Symon, it was agreed that his staff would take up the matter,” he said.
Mr Patrick said he was never contacted by any staff from the DIO in relation to the leaked­ ­information.
The Australian has submitted detailed questions to Defence about why the DIO took no action but a spokesman replied only that “Defence has no further comment on this matter”.
France’s Defence Minister, Jean-Yves Le Drian, visited Australia last week and repeated claims that the leak was the work of malicious foreign or com­mercial rivals.
The French public prosecutor is investigating how the documents were taken from a supposedly secure DCNS site by a former DCNS sub-contractor in 2011.

Saturday, December 17, 2016

The Podesta/Clinton ISIL email-Obama implies the Clintons were running a Mid East protection racket:Echoes of Douglas McArthur's USD 500,000 gift from Manuel Quezon

by Ganesh Saahathevan 

Reuters reported:

US President Barack Obama © Kevin Lamarque

US President Barack Obama © Kevin Lamarque / Reuters


Outgoing US President Barack Obama reiterated allegations that Russia helped Donald Trump by hacking Democrat emails, but downplayed its importance. He also lamented that the hack story received so much media coverage during the US election season.
“Russia trying to influence our elections dates back to the Soviet Union. What they did here, hacking some emails and releasing them, is not a particularly fancy brand of espionage or propaganda,” Obama said in an interview with the host of Comedy Central’s Daily Show, Trevor Noah. “We were frankly more concerned in the run-up to the election to the possibilities of vote tampering, which we did not see evidence of.”
He said his administration accused Russia of hacking the Democratic National Committee (DNC) a month before the election took place, and that “it was no secret.”

It is understood that the material the Russians obtained, which Obama does not dispute is accurate, included the email below from Hillary Clinton, published by Wikileaks.Most of the reporting on this email has been concerned with this part,and the role of the Saudis, Qataris in financing ISIL and other jihadis:
“We need to use our diplomatic and more traditional intelligence assets to bring pressure on the governments of Qatar and Saudi Arabia, which are providing clandestine financial and logistic support to ISIL and other radical Sunni groups in the region,” the document states.

However, few if any have asked asked why Hillary Clinton suggested the use of  "diplomatic and more traditional intelligence assets"when contact at the highest levels would have been more appropriate and effective , given the gravity of the situation. 

There has also been a lack of interest in analyzing her suggestions on the light of the Clinton Foundation's financial dealings with the Saudis and Qataris, which include a USD 1 million gift to Bill Clinton which is likely to have been deemed a gift to him  personally.

The above taken together with Hillary's suggestions contained in the email below, which Obama says was obtained from the DNC, suggests that her recommendations were designed to keep some sort of pressure on the Saudis,the Qataris and other Middle East leaders, using ISIL as a threat. Readers are reminded that by 2014 ISIL had become a force on its own, no longer reliant on the Saudi or Qatari governments, which it was threatening to overthrow. The Saudis, Qataris and one suspects all other Middle East governments would have been happy for the US to employ whatever means necessary to get rid of the ISIL threat.There would have been no need to 
use "diplomatic and more traditional intelligence assets" to "pressure"  them into ceasing support for ISIL. 
It does seem therefore that the Clintons were attempting to craft a scheme which would involve the use of jihdis, Pashmega forces, and private contractors to keep the ISIL threat alive in an attempt to keep the Middle East money flowing to themselves.Some might think this a conspiracy theory, but Americans especially are reminded of the USD 500,000 then Philippine president Manuel Quezon paid Douglas McArthur for , in essence, providing him protection against the invading Japanese Imperial Army.
END 






CLINTON'S EMAIL TRAIL IN FULL AS REVEALED BY WIKILEAKS


Date: 2014-09-27 15:15 
Subject: Congrats!
Send our love to Chelsea, Marc and Grandpa. Can't wait to meet Charlotte. 
On Aug 19, 2014 9:22 AM, "H" wrote: 
Agree but there may be opportunities as the Iraqi piece improves. Also, any idea whose fighters attacked Islamist positions in Tripoli, Libya? Worth analyzing for future purposes. 
*From*: John Podesta [mailto:john.podesta@gmail.com
*Sent*: Tuesday, August 19, 2014 09:19 AM 
*To*: H 
*Subject*: Re: 
Here's what I mentioned Hit send too soon. Meant to say Syria elements are vexing. 
On Aug 19, 2014 9:17 AM, "John Podesta" wrote: 
I think we are headed down this path in Iraq, but the Syria elements are 
On Aug 17, 2014 3:50 PM, "H" wrote: 
Note: Sources include Western intelligence, US intelligence and sources in the region. 
1. With all of its tragic aspects, the advance of ISIL through Iraq gives the U.S. Government an opportunity to change the way it deals with the chaotic security situation in North Africa and the Middle East. 
The most important factor in this matter is to make use of intelligence resources and Special Operations troops in an aggressive manner, while avoiding the old school solution, which calls for more traditional military operations. 
In Iraq it is important that we engage ISIL using the resources of the Peshmerga fighters of the Kurdish Regional Government (KRG), and what, if any, reliable units exist in the Iraqi Army. 
The Peshmerga commanders are aggressive hard fighting troops, who have long standing relationships with CIA officers and Special Forces operators. However, they will need the continued commitment of U.S. personnel to work with them as advisors and strategic planners, the new generation of Peshmerga commanders being largely untested in traditional combat. 
That said, with this U.S. aid the Kurdish troops can inflict a real defeat on ISIL. 
2. It is important that once we engage ISIL, as we have now done in a limited manner, we and our allies should carry on until they are driven back suffering a tangible defeat. Anything short of this will be seen by other fighters in the region, Libya, Lebanon, and even Jordan, as an American defeat. 
However, if we provide advisors and planners, as well as increased close air support for the Peshmerga, these soldiers can defeat ISIL. They will give the new Iraqi Government a chance to organize itself, and restructure the Sunni resistance in Syria, moving the center of power toward moderate forces like the Free Syrian Army (FSA). In addition to air support, the Peshmerga also need artillery and armored vehicles to deal with the tanks and other heavy equipment captured from the Iraqi army by ISIL. 
3. In the past the USG, in an agreement with the Turkish General Staff, did not provide such heavy weapons to the Peshmerga, out of a concern that they would end up in the hands of Kurdish rebels inside of Turkey. The current situation in Iraq, not to mention the political environment in Turkey, makes this policy obsolete. 
Also this equipment can now be airlifted directly into the KRG zone. 
4. Armed with proper equipment, and working with U.S. advisors, the Peshmerga can attack the ISIL with a coordinated assault supported from the air. This effort will come as a surprise to the ISIL, whose leaders believe we will always stop with targeted bombing, and weaken them both in Iraq and inside of Syria. 
At the same time we should return to plans to provide the FSA, or some group of moderate forces, with equipment that will allow them to deal with a weakened ISIL, and stepped up operations against the Syrian regime. This entire effort should be done with a low profile, avoiding the massive traditional military operations that are at best temporary solutions. While this military/para-military operation is moving forward, we need to use our diplomatic and more traditional intelligence assets to bring pressure on the governments of Qatar and Saudi Arabia, which are providing clandestine financial and logistic support to ISIL and other radical Sunni groups in the region.
This effort will be enhanced by the stepped up commitment in the KRG. The Qataris and Saudis will be put in a position of balancing policy between their ongoing competition to dominate the Sunni world and the consequences of serious U.S. pressure. By the same token, the threat of similar, realistic U.S. operations will serve to assist moderate forces in Libya, Lebanon, and even Jordan, where insurgents are increasingly fascinated by the ISIL success in Iraq. 
6. In the end the situation in Iraq is merely the latest and most dangerous example of the regional restructuring that is taking place across North Africa, all the way to the Turkish border. 
These developments are important to the U.S. for reasons that often differ from country to country: energy and moral commitment to Iraq, energy issues in Libya, and strategic commitments in Jordan. At the same time, as Turkey moves toward a new, more serious Islamic reality, it will be important for them to realize that we are willing to take serious actions, which can be sustained to protect our national interests.
This course of action offers the potential for success, as opposed to large scale, traditional military campaigns, that are too expensive and awkward to maintain over time. 
7. (Note: A source in Tripoli stated in confidence that when the U.S. Embassy was evacuated, the presence of two U.S. Navy jet fighters over the city brought all fighting to a halt for several hours, as Islamist forces were not certain that these aircraft would not also provide close ground support for moderate government forces.)
8. If we do not take the changes needed to make our security policy in the region more realistic, there is a real danger of ISIL veterans moving on to other countries to facilitate operations by Islamist forces.
This is already happening in Libya and Egypt, where fighters are returning from Syria to work with local forces. ISIL is only the latest and most violent example of this process. If we don’t act to defeat them in Iraq something even more violent and dangerous will develop. 
Successful military operations against these very irregular but determined forces can only be accomplished by making proper use of clandestine/special operations resources, in coordination with airpower, and established local allies. 
There is, unfortunately, a narrow window of opportunity on this issue, as we need to act before an ISIL state becomes better organized and reaches into Lebanon and Jordan. 
9. (Note: It is important to keep in mind that as a result of this policy there probably will be concern in the Sunni regions of Iraq and the Central Government regarding the possible expansion of KRG controlled territory. 
With advisors in the Peshmerga command we can reassure the concerned parties that, in return for increase autonomy, the KRG will not exclude the Iraqi Government from participation in the management of the oil fields around Kirkuk, and the Mosel Dam hydroelectric facility. 
At the same time we will be able to work with the Peshmerga as they pursue ISIL into disputed areas of Eastern Syria, coordinating with FSA troops who can move against ISIL from the North. This will make certain Basher al Assad does not gain an advantage from these operations. 
Finally, as it now appears the U.S. is considering a plan to offer contractors as advisors to the Iraqi Ministry of Defense, we will be in a position to coordinate more effectively between the Peshmerga and the Iraqi Army.)