The Spy Who Linked Me

I'm written about Anna Chapman's Facebook friends for RFE/RL
— I continue to maintain that the mainstream media is neglecting to
get past the sexy photos and the "real estate gossip-gathering" angle to
understand what it going on with this network. The Washington Post's
Jeff Stein is one
of the few
who at least peered past the photos to speculate one
kind of cover the real estate industry might offer to pick up gossip of
the rich and famous — which Anna had actively pursued. My comment there
is that Chapman isn't so much about "real estate" as she is about
"online vertical search" and "start-up and venture capital" and its
relationship to Russia and its new Silicon Valley project, Skolkovo.

Tom
Balmforth at Russia Profile also tries
to get past the tabloid surface
of sexy photos and banal suburban
barbecues and asks Alexander Rahr to comment — who is a respected
authority on Russian intelligence in Germany. But Rahr, too, says he is
puzzled why this is about political intelligence and not military or
industrial intelligence. That's because he's not looking at the list of
Anna's FB friends, but is only reading superficial American press
coverage and the FBI's complaints, that focus on the gathering of
political intel.

Rahr comes close to the point in this statement:

Rahr
said what was most peculiar about the story was that it involved
political espionage, rather than industrial or military. “It’s a strange
story – for me it’s hard to believe that Russia is seriously engaged in
political spying,” he said. “I can imagine that this is not
state-sponsored espionage but maybe even some attempt to blackmail or
form a pro-Russian business society or business lobby in the United
States,” said Rahr, adding that there could be more damage to relations
done if the trail does end up leading back to Russian officials after
the court hearings, which began today.

And to bolster this
case I would say that the Kremlin doesn't have to artificially seek to
create a pro-Russian business society or business lobby; one already
exists that seems to have been entirely organically grown without
Kremlin assistance (or as far as we can tell) — AMBAR. AMBAR president Anna Dvornikova, who took
the "$60 billion dollar" big IT del to Russia in May, which also
included U.S. National Security advisor Michael McFaul, was friends with
Chapman. Was she among her angel investors? I don't know what connectinos Dvornikova used to arrange her meeting with Medvedev in May; I think if she used her own networking prowess in California to round up the big IT companies, the meeting with a Russian president would set itself.

Mahalo, which is the
human-powered search run by the notorious Jason Calacanis, fetches up
this question:  Will
the FBI Question Anna Chapman's Facebook Friends
" and helpfully contains
a screenshot
on the
Village Voice server of one of Anna's most recent discussions in May. The dialogue partly in English and partly in Russian unwittingly shows some
of her friends who were at least close enough to talk to her about her
travels. Here's a translation:

Anna Chapman In Houston
May 20 at 6:53 pm

Kate
Kushenko Oho? How come? Are you flying in space?

Grzegorz Kwolek
Houston, we've got a problem
May 21 at 1:30 pm

Anna Chapman Why?
May
21 at 4:10 pm

Max Skibinsky @Greg +1! seesh, dumb blondes: 
http://bit.ly/cdl3tY
May 21 at 4:19 pm

Jenna Borisevich hahahhahah
May
22 at 3:50 pm

Max's link goes to a
UK website explaining the tag line
"Houston, we've got a problem"
— which Anna, as good as her English was, hadn't heard — and it's the
sort of American idiom that a Russian who had been living in England,
and only recently come to the U.S., wouldn't be expected to know. 

This
little interchange is useful for understanding a) which people in
Anna's friendship list at least felt close enough to talk to her on
Facebook; but b) also felt like making a joke at her expense,
essentially calling Anna "a dumb blonde" (although she's a redhead).

It
occurred to me that Russian intelligence may have used Chapman — and
the other spies in the network — as much to spy on their fellow Russian
expats and emigres and travelling business abroad as they did to spy on
Americans. In fact, for the Russian KGB successors, keeping tabs on
their own economically-independent and nomadic coder class, particularly
those wealthy enough from the start-up industries to have political
independence, too, may have been a national security priority. The
Russian security apparatus has always been directed first and foremost
at its own people.

And if nothing else, through those Russian
programmer contacts, heavily integrated with Silicon Valley (which isn't
all literally in California), the Russian spymasters could gather intel
on U.S. tech industries. The U.S. media has focused exclusively on the
angle contained in the FBI's complaint about the spies' purported job of
monitoring and reporting on American policy as it relates to economic
issues or nuclear weapons, but of course there are other areas of
interest to the Kremlin, especially related to Medvedev's pet project
Skolkovo, the Russians' reverse-engineering of Silicon Valley.

Anna
arguably had more Russian friends than American friends, even though
she had spent some years in London, married to a British businessman. I
didn't see hardly any British names in the Facebook list as it was
viewable at 164 members, down from 181 when she was first arrested. This
could be explained by her relative newness to Facebook — she was on
Odnoklassniki, which is the Russian classmates' social network, and on
LinkedIn, but perhaps she didn't use Facebook that much.

Some of those friends who bailed and cut her instantly
including the 60-year-old man she was dating, the girlfriend Jenna in the Houston chat above whose
Facebook profile seems to have a picture of someone who looks like Anna
in it — and a few others.

I caught up with some of the people I know
on LinkedIn who were showing as related to Chapman. It's funny to look on your profile and see the green arrows leading so casually to someone arrested as a Russian spy! (Hint: there are three Lindens, two former and one existing, who are also one link away from this spy!)

They say Anna must
have linked to them, and not visa versa; it's the sort of thing that
happens all the time with these services, where the platform itself,
using those friend algorithms, constantly serve up people to you to
recommend as friends, and where the objective is a game, in a sense, to
show who has the most connections. More connections means more useful
information, job leads, etc. so people collect friends like seashells.
One person speculated that perhaps Chapman had been looking for tech
start-up case studies — I could note that she'd been criticized by
AMBAR member Robert Zorin
for not having cases, and Artur Velf had shown some skepticism about how fast she claimed to have become a startupshitsa investor in the comments to her video taken by Alyona Popova of the online
start-up school
and reposted to AMBAR.

Another Chapman friend who has now
hidden her profile, Inga Mikhasiuta, who specializes in the sexy photos
that Anna also liked, is fingered by social media maestro Artur Velf (Facebook.ru) in
his voluminous commentary on Anna Chapman as a possible honey pot for
the FBI — she awkwardly tried to friend him "translitom" which means
writing Russian with the Latin alphabet and not Cyrrillic letters (as
people who don't have the Cyrrillic keyboard often do). He has a theory
that this entire spy story is all a set-up organized by the FBI agent writing the complaint
on Chapman, whose last name is Patel, with another person named Patel
also showing their pictures in their circle — and of course even his
Russian friends have to explain that "Patel" is like "Jones" in terms of
being a common name.

Another Facebook friend is Alexander Sasha
Galitsky. He is with Almaz Capital Partners from January 2008 – Present,
describing himself as a Managing Partner in Moscow, and describing the
fund, which is from the word "diamond" in Russian, as a high-tech
focused Venture Capital fund.

Fox News, always so maligned by the
left and always described with such hysteria, is at
least following up diligently on Chapman's facebook list like real
reporters
— although they may not be bothering with the ones
showing in Cyrrillic or whose names mean nothing to them. They've gone
after prominent locals or those that look like big hitters, so out of
all the media covering this, other than ABC News, which interviewed
Artur Velf, Fox is the only other media outlet in the U.S. to have interviewed someone in the
list, and gotten this reaction:

Another Facebook acquaintance,
Alexander Sasha Galitsky, a managing partner for a Moscow-based Almaz
Capital Partners, told FoxNews.com that he did not know Chapman
personally.

"She tried to raise capital for her online real
estate business," he said in an e-mail Tuesday. "After this she tried to
speak about some other initiative like online poker, but this is out of
our policy."

Another one interviewed is a Brooklyn
blogger who doesn't seem to have ever written about Russia although his
name could be of Ukrainian or Russian heritage — like many people in
Brooklyn, of course:

Alex Roshuk, an immigration lawyer and
Facebook friend of Chapman's, described the woman as a "virtual"
acquaintance with similar interests but said he never met her.

"I
never met her," Roshuk told FoxNews.com, saying the young woman
"friended" him on Facebook just last week.

At least one
tech blogger
Eliot's Blog, is looking at the deals around the
domains instead of the tits, which is more relevant to this story:

When
I saw this domain name mentioned, my eyes grew bigger because I
recognized the name. According to a Whois history search, the domain
name was transferred to Moniker Privacy Service
sometime
around June 22, 2010. I don’t want to mention who the previous owner was
because it’s very likely he had nothing to do with the buyer.

Interestingly,
the domain name was just listed in Ron Jackson’s recent domain
sales report
, which was published a couple of weeks ago. The domain
name sold through Moniker for a reported $25,350, good enough to place
#11 on the weekly sales list, and probably good enough to rank as one of
the highest
yearly domain sales
.

I looked up the Whois and found that
is has no person's name, only PropertyFinder, the name of Chapman's
company.Eliot's curious reticence and protection of "one of his own"
here speaks volumes about what is always wrong with tech coverage of the
news — a decided tilt to the tribe.

Speaking of tribes, here's
some of the gushing praise for Anna on LinkedIn (now hidden):

“Anna’s entrepreneurial flair does not cease to amaze me, she sees
opportunities in places were most would not think to look, and she
makes them work.” November 24, 2009

Said Abdullaev, Vice
President, KIT Fortis Investments, Moscow
worked directly with Anna
at PropertyFinder Ltd

“Anna is extremely professional and
resourceful with great industry insight and vision. She has been a
pleasure to work with and will offer great value to anybody doing
business with her.” November 23, 2009

Jesse Hemson-Struthers,
Director, OS.invest Ltd
was with another company when working with
Anna at PropertyFinder

“Anna is an ambitious, forward-thinking
professional, who has totally embraced the open, collaborative way of
working that has evolved in web industries. Working between New York,
London and Moscow must be extremely challenging, but she takes it in her
stride and makes things happen wherever she is.” November 19, 2009

Dan
Johnson, Owner, TheMoveChannel.com
was with another company when
working with Anna at PropertyFinder
VP
KIT Fortis Investments

“"Keep
on moving", must be one of Anna's favorites mottos. When i met her in
Moscow she was eager to learn, full of self control and ready to develop
her client's network. One thing we learned together is that Kremlin
museum is closed on thurdsdays.” December 10, 2009

Benoit
Quisquater, Board Member / Head of sales Luxembourg and Ireland, Fortis
Investment Management Luxembourg
was with another company when
working with Anna at KitFortis Investments

There's a Saida Abdullayeva in Michael Simenko's friendship list — but this is a common name in Baku. It seems there aren't any degrees of separation between Simenko and Chapman — unless, of course, you want to count the son of some people I went to university with, making me the link — depending on how you view the tiers — between Chapman and Simenko lol.

Another
Chapman Facebook friend was Estonian entreprenuer Andres Susi, MGIMO graduate, a
partner at MTVP since July 2005, which he describes as a "Venture
capital firm focused on technology, media and telecommunication
companies in CEE, Russia/CIS."

Susi didn't cut Anna from his FB
friends but maybe he doesn't bother to go on FB. He has more than 600
friends, including some of the prominent VCs on Chapman's list and
influential Silicon Valley gurus like Shel Israel.

Anton S
Soloviev whose profile says he is a producer at TribalDDB.ru in Moscow —
TribalDDB is a new
media ad agency
. The profile also shows him in the past as a
business owner and at COMSTAR, the leading Russian ISP provider, has
among his 99 friends Dmitry Medvedev. This is the actual Facebook page
of Dmitry Medvedev, not his fan page as a public figure. Of course,
Anton is joining 4,800 other friends of the Russian president who, I should caution,  "only
shares some of his information".

Medvedev is a new-thinking kind
of guy. He writes that his employers are "The citizens of the Russian
Federation" and his job title as "President".

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