Diplomacy Lessons

John Brady Kiesling, former U.S. Foreign Service Officer

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John Brady Kiesling

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Vodafone Eavesdropping Scandal

NEW 7-07 valuable tech article by IEEE Spectrum article  "The Athens Affair"  Vassilis Prevelakis and Diomidis Spinellis 

Athens News coverage

To Vima,
5 March 06

Eleftherotypia
 2 March 06

Eleftherotypia
 3 March 06

Description of the Bugging Software

Tsalikidis Suicide

Published List of Eavesdropping Victims

Article by Ios (Eleftherotypia of 14 March 06) suggesting Greek government connivance in the bugging.

  (revised March 2007)

An article I wrote for the March 20, 2006 edition of U.S. liberal weekly The Nation ("An Olympian Scandal") caused uproar in Greece when it appeared on March 2. The Karamanlis government had learned from mobile telephone provider Vodafone Greece back in March 2005 that some high-tech entity, apparently nervous about Greek security preparations for the 2004 Olympic Games, had been listening to the mobile phone conversations of Greek officials and various activists and Middle Easterners from the summer of 2004. In an open democracy with a free press, covering up scandals is a mistake. When the story finally leaked out on February 2, 2006 as such stories eventually do, the government took a heavy beating in the press and the public opinion polls. The Public Order Minister, who had pointed the finger at the U.S. Embassy, ended up being demoted to Culture Minister.

My article was crafted for a U.S. audience, to remind Americans of the serious political harm espionage scandals do to friendly governments. This is one of several reasons the more polite and cautious State Department is usually a better guide to foreign policy than its aggressive but parochial rivals in the CIA and Pentagon. 

A Greek journalist friend made my article the lead headline in Eleftherotypia, and it was picked up by other Athens newspapers on March 3, 2006. I spoke to Greek journalists (Mega TV, Alter, Channel 9 and Ta Nea) to clarify the record. Greeks were disappointed to learn I had no private information about the scandal, simply analytical common sense.  "Ta Nea" (headline story of March 2, 2006) found anonymous sources in Vodafone and the Greek government to assert CIA responsibility. Other agencies seem more likely. 

Since I wrote my article, the Greek Authority for the Assurance of Information and Communication Privacy (ADAE) has produced three reports. Crucial details of the eavesdropping remain secret, but one important fact emerged in that report: the eavesdropping began  just before the Olympic Games started in August 2004, ended when the Para-Olympic games finished in September 2004, and then resumed sometime in October 2004. This fact, if true, lends itself to scenarios implying shared culpability.

There are legitimate public safety reasons not to reveal in public that you are monitoring organized crime figures and terrorism suspects even when it is legal to do so (as this was not). The failure of the Greek government to make public a full list of eavesdropping victims suggests some legitimate law enforcement targets were on it. 

The key political question is whether Greek authorities were beneficiaries of either phase of the eavesdropping. It is possible that Greek security officials cooperated with foreigners to install the bugging system in hopes of monitoring terror suspects. Once the capability existed, the temptation to misuse it against rivals and superiors would be strong.

The constructive Greek reaction to the Vodafone scandal would have been to link up with other EU states and try to strengthen the rule of law on intelligence/surveillance within the EU. This did not happen. The government decided instead to run out the clock while blaming Vodafone and Ericsson. Judging from the diversionary material that has been leaked to the press, there is little likelihood of pursuing the actual culprits.  

Nifty Spy Tools for Ericsson Telephone Systems

(Note: for technical details my blurb should be read in conjunction with an article in the July 2007 Spectrum, published by the IEEE, The Athens Affair, by Vassilis Prevelakis and Diomidis Spinellis 

The scandal opens an unclassified window into the impressive technical capabilities of intelligence agencies.  Here is a synopsis of what the Greek Authority for the Assurance of Information and Communication Privacy (ADAE) experts and others have told Greek journalists as of April 8, 2006. The full 27 pages of ADAE's interim secret report of 7 April 2006 soon made its way to journalists, and into mine in mid-May.

Built into the Ericsson (Sweden) software that runs the Vodafone (UK-owned) mobile telephony network switching system in Greece, and similar GSM service providers around the world, is a little-known "Legal Interception" software package designed to be used by law enforcement authorities. This software allows incoming and outgoing conversations from allegedly up to 5000-6000 mobile phone numbers to be recorded, on presentation of a valid judicial warrant. [A friend in telecoms claims governments require that telephone companies give law enforcement authorities the capability to monitor up to 5% of active calls as one precondition for an operating license]. However, to unlock and use the eavesdropping package, the company must pay Ericsson a hefty fee (allegedly four million euros). The Greek government allegedly refused to pay this fee, despite its desire for wiretapping capability during the 2004 Athens Summer Olympics. One reason was that a clear legal basis for such eavesdropping was not yet in place. The relevant Presidential Decree was not published until March 2005. Vodafone GR refused to eat the cost itself. Greek journalists claim the Greek Intelligence Service (EYP) has, gift of the U.S. government, a cruder means of listening to mobile telephone calls (e.g., a suitcase system called "XP" that, when close enough to the target, can pick up the signals between the handset and the nearest cellular antenna), but nothing so elegant and flexible as Legal Interception.

Apparently someone persuaded a Vodafone or Ericsson employee with access to the switching network to install a software parasite in at least four and possibly more of the 22 call management centers that Vodafone operates in Greece. The parasite can only intercept calls that pass through that particular switching center, but the known centers cover most of Athens.  Given that some of the eavesdropping victims lived in the northern city of Thessaloniki, experts presume a center there might also have been infected. 

The bug allows phone calls and SMS messages to be intercepted, and also can track the geographic location of callers (how closely ADAE does not specify). ADAE says this is a generic parasite designed to work with Ericsson software everywhere -- proven by the fact that it can exploit software features Vodafone GR does not itself  exploit. Designing the bug was a major technical undertaking requiring thousands of man-hours and intimate familiarity with Ericsson telephone software. The parasite bypasses the passwords, allegedly known to only three senior Ericsson managers in Sweden, for activating the law enforcement eavesdropping software package. The parasite conceals that it has activated the eavesdropping package, and conceals its own tracks as well.  

The belief of ADAE (per Ta Nea of April 8, 2006) was that the parasite must have been installed on-site by a Vodafone employee. There is a less-likely alternative scenario of misusing the service "backdoor" Vodafone leaves open to Ericsson for remote servicing and technical support. According to Vodafone CEO Koronias, Vodafone's own technicians must unlock that backdoor. Vodafone technicians, however, apparently do not know very much about the inner workings of Ericsson software, and have to take Ericsson's technicians on faith.

When a phone call to or from one of the targeted Vodafone GR subscribers came in through an infected center, a copy of the digital signal was sent to another phone in the network, where it was recorded. In the Athens case, the intercepting unit reportedly had two clusters of seven mobile phones apiece (ordinary Sony-Ericsson GSM card-phones purchased in two batches from ordinary telephone shops by someone who failed to give his name). Those "shadow phones" at one time or another intercepted conversations from 106 known telephone numbers. When one of the phones was busy, it would forward the call to another phone in the same cluster. Incoming calls are free in Greece, but the transfer to another phone in the bank would be a paid call; outgoing calls were made to recharge calling credits from time to time. 

Two of the phones were activated on June 8, 2004 in the Marousi area, site of many Olympics facilities. Another three were activated in rapid succession the next day in the same general location. The remaining nine were activated over a 40-minute period on August 4, 2004 in the Nea Ionia area (location of the Athens 2004 Olympic HQ?). Per ADAE, on two dates all 14 card-phones were recharged with calling credit in identical sequence, proving that a single organization operated both banks. All further activities of the 14 phones took place in a restricted area of central Athens, the Kolonaki/Mavili area that includes the U.S., British, and other embassies as well as many offices.

However, different shadow phones reportedly favored different mobile antennas. Though the coverage area of the mobile antennas overlapped in the same general area, four of the phones frequently relied on a short-range antenna atop the Athinais Hotel. If all 14 phones were indeed together and stationary, this would exclude the British Embassy (but not the U.S. Embassy). A handful of calls and SMSs were handled by an indoor antenna serving an expensive restaurant atop Mt. Lykavittos, overlooking Kolonaki. Freak network conditions are a more economical explanation than itinerant spy-epicures.

The parasite worked undetected from August 2004 through September 2004, and resumed in October 2004 through late January 2005. The list of numbers being tapped changed over time, apparently (Ta Nea of April 8, 2006) through the hands-on intervention of a complicit Vodafone employee. ADAE thinks there was at least one attempt to upgrade the parasite's capabilities, from the Paiania call management center. As a result of this January 24, 2005 upgrade, the parasite starting blocking SMS messages from a separate small communications company that piggybacked on the Vodafone network. This piggybacking is an uncommon business practice, one perhaps not taken into account by the bug's designers. System alarms finally rang.  Vodafone claims it took several weeks and a special visit by Ericsson technicians to find the bug and finally remove it in early March 2005. Activity by the shadow phones ceased on March 4, 2005.

The installation of a major Ericsson software upgrade successively in Vodafone's call management centers in late 2004/early 2005 gradually eliminated the parasite from the system, along with most of its traces. ADAE is struggling to piece together the work of the bug from the limited number of electronic snapshots of the network  Vodafone kept from the 2004-2005 period.

ADAE has leaked hints that suspicious calls were briefly made to/from a TIM mobile phone in July 2004, perhaps a failed experiment in implanting the bugging software in TIM's system. The third major Greek mobile operator, Cosmote, uses Nokia switching software, not Ericsson.

Tsalikidis Suicide

I speculated incautiously in a BBC interview on possible  scenarios for the March 9, 2005 suicide of Vodafone network manager Kostas Tsalikidis. The text of his final e-mail to his co-workers before he was found hanging was the message of someone who was not coming back. An outsider could not have counterfeited his specialized knowledge of Vodafone technical issues. The rigorously technical language is remarkable for  a farewell -- this was a clinical gesture of loyalty to an electronic network, without a single nod to the social ties that dominates ordinary lives. He bought the rope himself.

In June 2006, Greece's famous counterterrorism prosecutor Giannis Diotis reached the logical conclusion that Tsalikidis had committed suicide for reasons directly connected with the eavesdropping. His report did not reveal who installed the software and what role Tsalikidis might have played.

The Eavesdropping Targets

(compiled from Greek-language press reports in February through April 2006, Eleftherotypia, Ta Nea, To Pontiki, and To Vima.

The publicly identified surveillance targets were Greek government officials, senior police and security officers, leftists often with some connection to the 17 November and ELA terror groups, Middle Eastern immigrants, and a handful of people with no known interest. The list is almost certainly incomplete, and perhaps has serious errors. ADAE reports that their data dumps found a consistent list of 67 tapped phone numbers in three of the call centers. They have not specified, however, to which category of targets these numbers belong.

About 30 anonymous card phones, now out of use, have not yet been publicly linked to a specific person. Normally, purchasers of a card phone give their name. The mystery numbers may be tied to criminal groups, which tend to use anonymous mobile phones for brief periods and then discard them.

 
Name Identity source

GOVERNMENT TARGETS

Karamanlis, Kostas Prime Minister of Greece (two phones of 20) Elef. 3Feb
Molyviatis, Petros then Foreign Minister, a private phone Elef. 3Feb
Spiliotopoulos, Spilios then Minister of Defense Elef. 3Feb
Voulgarakis, Giorgos then Minister of Public Order Elef. 3Feb
Papaligouras, Anastasios Minister of Justice Elef. 3Feb
Valinakis, Giannis Alternate Foreign Minister Elef. 3Feb
Dimas, Stavros EU Commissioner Elef. 3Feb
Bakoyianni, Dora then Mayor of Athens Elef. 3Feb
Vallindas, Giorgos Ambassador, Foreign Ministry Mideast Division Director Elef. 3Feb
Choreftaki, Glykeria Foreign Ministry employee? Elef. 3Feb
Papantoniou, Giannis PASOK MP, ex Minister of Defense Elef
Apostolidis, Pavlos then Head of Greek Intelligence Service (EYP), his car phone Nea
Karamanli, Natasha wife of Prime Minister Nea
eight unidentified foreign ministry officials Nea
unnamed intelligence officials EYP operations officers Nea
Korandis, Giannis current EYP director, then Ambassador  to Turkey, his private card phone Nea 3-16
Molyviati, Lora daughter of former Foreign Minister Nea 3-16

POLICE/SECURITY

Maravelis, Dimitris Police officer in Olympic Security Elef. 3Feb
Maris, Giorgos lawyer, legal advisor to Public Order Ministry Elef. 3Feb
Angelakis, Dimitris Police in Olympic Security or EYP unionist Elef. 3Feb
Sontis, Theodore U.S. Embassy Greek-American, gave to security detail Elef
Kyriakakis, Evstratios Former Director, Criminological Service, Greek Police Ta Nea
Galiatsos, G. Director of Exercises, Athens Olympic Security Ta Nea
Mitropoulos, G. Chief of Staff, Ministry of Public Order Ta Nea
Konstantinidis, V Olympic Games Security Director Ta Nea
Nasiakos, Fotis Former Chief, Greek Police (phone given to another) Ta Nea
Dimoschakis, An. Chief of Staff, Greek Police Ta Nea
Syrros, St. Former director of Counterterrorism division, Greek Police Ta Nea
Galikas, D. Director of Counterterrorism Division, Greek Police Ta Nea
Angelakos, Giorgos Chief of Greek Police Ta Nea
seven senior military Senior officers in general staff Ta Nea
General Staff Communications Dir Communications Director, chief of General Staff
Defense Ministry staffer Defense Ministry staff company Eleft 2/5

RADICAL CONNECTIONS

Iatropoulou, Katerina defense lawyer, ELA terror trial Elef. 3Feb
Meidani, Marina leftist journalist in Thessaloniki Elef. 3Feb
Giannopoulos, Nikolaos Network for Political, Social rights, Tsigaridas (ELA) trial Elef. 3Feb
Mouratidis, Argyris Antiauthority Struggle, Thessaloniki Elef. 3Feb
Vitouni, Despoina ELA connection?, translated "Shoot the Women First" book by Macdonald Elef. 3Feb
Roubinidou, Milana wife of Nikolinas, ELA? Elef. 3Feb
Voutsinos, Alexandros defense witness for N Papanastasiou (17N member) Elef. 3Feb
Sifakakis, Giorgos Stop the War Movement Elef. 3Feb
Koulidou, Anastasia leftist?, got phone 8/05 per Elef. 2/5 Nea
Tsilimandos, Grigoris Antiauthority Struggle, convicted in "Diver" planted firearms trial Elef
Nikolinas, Giorgos alleged ELA connection? Elef
unnamed businessman radical businessman linked to arms for ELA Vima
Katsikeas, Vasilis Center for Medit. Cooperation, CIA questioned 2004 Sofia 17N, Iraq trips Pontiki
Katsikeas wife Center for Medit. Cooperation, Iraq trips
young woman leftist young woman connected with leftists, activated 1/05 Vima 2/25
relative of terror suspect no specifics Vima 2/25
Tsigaridas, Christos convicted ELA member, card phone Nea 3-16
unnamed former radical Old anti-establishment type, sailing instructor on island Vima 3/25
wife of unnamed radical Wife of above Vima 3/25
Iskiar, Attila Antiauthority Struggle Thes, Pomak student Elef
unnamed 17N source phone in mom's name, claimed to know 17N members Vima 3/25

FOREIGNERS

Meim, Mohamad Pakistani Elef
Moktar, Ramzi Sudanese Elef
Maloum, Udin Elef
Jamal, Abdullah Lebanon radio reporter or Syrian journalist, now fast food operator Elef
Sadik, Hussein Moh. Pakistani store owner Elef
Tarek, Ibrahim Ahmet Iraqi Elef
Kadir, Aris Kurd Elef
Thair, Hermiz Iraqi Elef
Ayoubi, Chadi Lebanese al Jazeera reporter, Gr resident Elef
Basari, Mohamed Iraqi immigrant Igoumenitsa, 3 years, furniture factory worker Nea 3-16
Unnamed Syrian Unnamed Syrian, 3 years Nea 3-16
Unnamed Iraqi Unnamed Iraqi, 2 years Nea 3-16

UNEXPLAINED TARGETS

Fergadis, Theodoros businessman Elef. 3Feb
Kakotaritis, Giorgos blanket factory? Elef. 3Feb
Linardos, Nikolaos Pegasus financial co, underwear firm Nea 3-16
Cretan businessman shipper of remote control airplanes, including Souda Bay Vima 3/25
Cretan refrigeration tech Refrigeration tech from Ag. Nikolaos Crete Vima 3/25
Koika, Katerina journalist Elef. 3Feb
Psychogios, Giorgos criminal lawyer, Thebes mayor candidate Elef. 3Feb
Makris, Kostas Elef. 3Feb
Barbarousi, Dimitra Elef. 3Feb
Notas, Anastasios Elef
Pavlidis, Pavlos Elef
Pnevmatikakis, Angelos Elef
unknown unknown card phone 6942 5447..  Activated 2/28/05 Vima 2/25