✌9/11 Terror Travel Monograph – Original Document✌

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✌NCTC Report – Electricity Infrastructure and Cyber Attacks – Original Document✌

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TOP SECRET – Financing of ISIL Foreign Terrorist Fighters

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Worldwide Terrorist Operations Linked to Lebanese Hizballah or Iran

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This Reference Help analyzes strategies and targets gathered from an audit of assaults or upset psychological oppressor activities from 2012-2018 connected to either Lebanese Hizballah (LH) or Iran. It recognizes practices and pointers that may ascend to the level for suspicious movement detailing in zones, for example, enlistment, procurement of mastery, materiel and weapons stockpiling, target type, and operational safety efforts, which could help bureaucratic, state, nearby, inborn, and regional government counterterrorism organizations, law requirement authorities, and private division accomplices in identifying, forestalling, acquiring, and disturbing potential psychological oppressor action in the Country. This Reference Help doesn’t suggest these pointers would fundamentally be watched or distinguished in each circumstance or that LH and Iran essentially utilize similar strategies or exhibit similar markers. A portion of these identification openings may come throughout typical examinations concerning criminal operations in the US, for example, unlawful travel or sneaking of medications, weapons, or money, and lead to the revelation of pre-operational action. An adaptation of this Reference Help’s infographic was additionally included as a supplement to a recently distributed Insight Evaluation. Data in this Reference Help is present starting at 16 May 2019.

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Worldwide Terrorist Operations Connected to Lebanese Hizballah or Iran

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This Reference Aid analyzes strategies and targets earned from a survey of assaults or disturbed fear based oppressor activities from 2012-2018 connected to either Lebanese Hizballah (LH) or Iran. It recognizes practices and pointers that may ascend to the level for suspicious movement announcing in regions, for example, enrollment, obtaining of ability, materiel and weapons stockpiling, target type, and operational safety efforts, which could help administrative, state, neighborhood, inborn, and regional government counterterrorism offices, law requirement authorities, and private area accomplices in distinguishing, counteracting, seizing, and disturbing potential fear monger action in the Homeland. This Reference Aid doesn’t suggest these pointers would fundamentally be watched or recognized in each circumstance or that LH and Iran essentially utilize similar strategies or exhibit similar markers. A portion of these identification openings may come over the span of ordinary examinations concerning criminal operations in the United States, for example, unlawful travel or carrying of medications, weapons, or money, and lead to the disclosure of pre-operational movement. A rendition of this Reference Aid’s infographic was additionally included as a supplement to a recently distributed Intelligence Assessment. Data in this Reference Aid is present starting at 16 May 2019.

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DHS & FBI about ISIS Leader Baghdadi’s current Situation

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Executive Summary:
(U//FOUO) This Joint Intelligence Bulletin (JIB) is intended to provide information on the recent video appearance by the Islamic State of Iraq and ash-Sham (ISIS) leader Abu Bakr al-Baghdadi. The video addresses the group’s territorial defeat in Syria, discusses the acceptance of pledges of allegiance from ISIS supporters, and praises recent attacks in Sri Lanka and Saudi Arabia. This JIB is provided by the FBI, DHS, and NCTC to support their respective activities and to assist federal, state, local, tribal, and territorial government counterterrorism and law enforcement officials and private sector security partners in deterring, preventing, or disrupting terrorist attacks against the United States. All video details described in this JIB are taken from the translated transcript of Baghdadi’s speech. The information cutoff date is 1 May 2019.

(U) Details of ISIS Leader Abu Bakr al-Baghdadi’s Video Message

(U//FOUO) On 29 April 2019, ISIS’s al-Furqan Media Establishment publicly released an 18-minute video message in Arabic titled “In the Company of the Amir of the Believers”, which shows ISIS leader Abu Bakr al-Baghdadi sitting on a carpet in an undisclosed location with an assault rifle at his side. This is Baghdadi’s first public statement since his August 2018 audio message, and his first video appearance since July 2014, when Baghdadi was filmed introducing himself as “caliph” of the newly-declared caliphate at the Grand Mosque in Mosul, Iraq.

(U) Baghdadi Vows a “Long Battle Ahead” Despite Defeat in Syria

• (U//FOUO) Baghdadi emphasizes that ISIS’s fight is not over, stating, “In truth, the battle between Islam and its people with the Cross and its people is long.” He further explains that ISIS is engaged in a multigenerational struggle and they plan to wear down their enemies with attrition, emphasizing that “jihad will continue until Judgement Day” and that “God Almighty ordered us to wage jihad and did not order us to achieve victory.”

• (U//FOUO) Baghdadi acknowledges that ISIS lost the war in Baghuz, Syria, but emphasizes that the “bravery, steadfastness, and endurance of the Ummah of Islam was evident.” He states that ISIS’s soldiers did not abandon their faith during the battle, and sacrificed their lives rather than giving away land to ISIS’s enemies.

• (U//FOUO) Baghdadi praises the members in all of ISIS’s provinces for their “unified raid to avenge their brothers in Syria, which amounted to 92 operations in eight countries.” He states these attacks indicate the cohesion and steadfastness of the “mujahedeen.” Baghdadi praises and thanks the now-deceased emirs, provincial governors, military personnel, and media members from various countries for their support to ISIS.

(U) Baghdadi Praised the Attacks in Sri Lanka and Saudi Arabia and Calls for Additional Operations

• (U//FOUO) Video footage displays the Sri Lanka attackers—who conducted a series of suicide bombings against luxury hotels and Christian churches in Sri Lanka on 21 April, killing approximately 250 people—pledging allegiance to Baghdadi, while audio of purportedly Baghdadi’s voice is heard stating, “You brothers in Sri Lanka have pleased the monotheists by their commando operations that unsettled the Crusaders in their Easter celebrate to avenge their brothers in Baghuz.” Baghdadi continues with “praise be to God, for among those killed were some Americans and Europeans.” Baghdadi congratulates the Sri Lanka attackers on their pledge of allegiance to join the “caliphate,” and asked God to accept them as martyrs.

• (U//FOUO) Baghdadi acknowledges the attack in Saudi Arabia—where ISIS fighters attacked a Saudi security building in Az Zulfi on 21 April—and asked God that it be “followed by another one.” He calls on members in Saudi Arabia “to continue down the path of jihad” against the Saudi regime.

• (U//FOUO) While Baghdadi appears in discussion with unidentified men, text on the screen indicates he was giving directives to “double the effort and intensify the blows against the Crusaders, apostates, and their supporters.”

(U) Baghdadi Accepts Pledges of Allegiance and Praises Global Network

• (U//FOUO) The video shows Baghdadi being handed booklets by one of the unidentified men which are labeled with the names of ISIS provinces, including Libya, Khorasan, Somalia, Yemen, Caucasus, West Africa, Central Africa, and Turkey, as well as Tunisia, which is not publicly identified as a province. This is the first time ISIS has referred to Turkey as an official province, or “wilayah,” in its media releases.

• (U//FOUO) Additionally, Baghdadi accepts pledges of allegiance from ISIS members in Burkina Faso and Mali, and congratulates them for joining the “caliphate.” He recommends they intensify their attacks against France and its allies and to avenge their brothers in Iraq and Syria.

• (U//FOUO) Baghdadi congratulates ISIS members in Libya for their resoluteness and their raid on the town of Al Fugaha, Libya. He states that despite their withdrawal from it, they have shown their enemies that they are capable of taking the initiative, knowing their battle today is a battle of attrition.

(U) Baghdadi’s Image Starkly Contrasts with Last Appearance in 2014

(U//FOUO) The video’s presentation of Baghdadi as an insurgent leader—similar to the images of now-deceased al-Qa‘ida (AQ) leader Usama Bin Laden and now-deceased AQ in Iraq leader Abu Musab al-Zarqawi from prior videos—contrasts with Baghdadi’s July 2014 appearance at the Grand Mosque in Mosul, Iraq, where he delivered a formal address from the mosque’s pulpit wearing a black turban and robe probably to evoke images of the last caliphs who ruled from Baghdad.

(U) Outlook

(U//FOUO) The FBI, DHS, and NCTC assess Baghdadi’s appearance almost certainly will bolster the morale for ISIS’s existing supporters around the world, including those in the United States, by indicating Baghdadi is alive and in control of the group as of late April 2019. Most homegrown violent extremists (HVEs) generally do not mobilize to violence in response to specific events and instead are usually influenced by a confluence of sociopolitical, ideological, and personal factors.a However, those wavering in their commitment to ISIS might feel a sense of renewed devotion to the group as Baghdadi is alive and apparently still managing ISIS.

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Confidential from the FBI – A Year in Review 2011 – Bulger, Mafia, Cybercrime, Terrorism, Fraud – Part 1

 

 

Case Files 2011The FBI conducted thousands of investigations in 2011, from terrorists bent on murder and cyber thieves hacking networks to corrupt government officials and fraudsters stealing billions of dollars from innocent victims.

 

As the year comes to a close, here is a look at some of the most significant cases the Bureau investigated with the help of our domestic and international law enforcement and intelligence community partners.

 

Part 1 focuses on our top investigative priority: protecting the nation from terrorist attack. The death of Osama bin Laden in May was a milestone, but al Qaeda remains committed to high-profile attacks against the U.S. And on the home front, lone offenders radicalized on the Internet continue to pose a serious threat to national security.

 

Here are some of the top terror cases of 2011, in reverse chronological order:

 

Murder of U.S. soldiers in Iraq: A 38-year-old Canadian citizen was indicted this month by a New York grand jury for his role in the murder of five American soldiers in a suicide-bomb attack in Iraq in 2009. The individual was arrested last January in Canada, and the U.S. is seeking his extradition.

 

Senior citizens indicted in ricin plot: Four Georgia men in their 60s and 70s were arrested last month for planning to manufacture the biological toxin ricin and purchasing explosives for use in attacks against American citizens. The defendants are alleged to be part of a fringe militia group.

 

Plot against Saudi ambassador: Two individuals were charged in October for their participation in a plot directed by elements of the Iranian government to murder the Saudi ambassador to the U.S. with explosives while the ambassador was on U.S. soil. One of the individuals is in custody; the other is still at large.

 

Attack planned on U.S. Capitol: A 26-year-old Massachusetts man was arrested in September and charged with plotting to bomb the Pentagon and U.S. Capitol using remote-controlled aircraft filled with explosives.

 

Material support to terrorists: An Albanian citizen living in New York was charged in September with providing material support to terrorists for planning travel to Pakistan to join a radical jihadist fighting group. He was arrested while trying to catch a flight out of the country.

 

Texas bomb plot: A 21-year-old soldier who was absent without leave was charged in July with planning to detonate a bomb inside a restaurant frequented by soldiers from Fort Hood. When he was arrested, the individual was in possession of a variety of bomb-making components. In November he was charged with additional crimes including attempted murder.

 

Plot to attack Seattle military installation: Two men were indicted in July for conspiring to use a weapon of mass destruction to attack a military installation in Seattle with the intention of killing U.S. citizens. Law enforcement first became aware of the plot when an individual alerted them that he had been approached about participating in the attack.

 

Conduit to terror organizations: A Somali national in his mid-20s was indicted in July for providing material support to foreign terror organizations al Shabaab and al Qaeda in the Arabian Peninsula (AQAP). He was captured in the Gulf region by the U.S. military in April 2011 and was allegedly a conduit between al Shabaab and AQAP.

 

Iraq bomb attacks: An Iraqi citizen who allegedly carried out numerous improvised explosive device (IED) attacks against U.S. troops in Iraq and another Iraqi national alleged to have participated in the Iraq insurgency were indicted in May on terrorism charges in Kentucky, where both were residents.

 

Jihadist indicted: A 20-year-old Saudi Arabia citizen and Texas resident was arrested in February and charged with attempted use of a weapon of mass destruction in connection with the purchase of chemicals and equipment used to make an IED and his research of potential U.S. targets. The individual came to the U.S. in 2008 on a student visa.

Confidential from the FBI – A Year in Review 2011 – Bulger, Mafia, Cybercrime, Terrorism, Fraud – Part 2

 

 

Case Files 2011With our partners in the law enforcement and intelligence communities, the FBI worked thousands of investigations during 2011, from cyber and hate crimes to public corruption and multi-million-dollar fraud schemes. As the year draws to a close, we take a look back at some of 2011’s most significant cases.

 

Part 1 focused on terrorism. This segment highlights some of the year’s top cases from the FBI’s other investigative priorities:

 

Martin Luther King Jr. Day attempted bombing: A Washington state man was sentenced to 32 years in prison last week for attempting to bomb a Martin Luther King Jr. Day parade last January in Spokane.

 

International cyber takedown: Six Estonian nationals were arrested last month for running a sophisticated Internet fraud ring that infected millions of computers worldwide with a virus and enabled the thieves to manipulate the multi-billion-dollar Internet advertising industry.

 

Operation Delta Blues: After a two-year investigation dubbed Operation Delta Blues, 70 individuals—including five law enforcement officers—were charged in Arkansas in October with crimes including public corruption, drug trafficking, money laundering, and firearms offenses.

 

Corporate fraud scheme: The former chairman and owner of Taylor, Bean & Whitaker (TBW), a privately held mortgage lending company, was sentenced in June to 30 years in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW and Colonial Bank, one of the 25 largest banks in the U.S.

 

James “Whitey” Bulger arrested: Top Ten fugitive James “Whitey” Bulger was arrested in June thanks to a tip from the public—just days after a new FBI media campaign was launched to help locate the Boston gangster who had been on the run for 16 years.

 

Cyber fraud organization disrupted: In an unprecedented move in the fight against cyber crime, the FBI disrupted an international cyber fraud operation in April by seizing the servers that had infected as many as two million computers with malicious software.

 

Southwest border gang arrests: Thirty-five members and associates of the Barrio Azteca gang were charged in March with various counts of racketeering, murder, drug offenses, and money laundering. Ten of the defendants were Mexican nationals and were also charged in connection with the 2010 murders in Juarez, Mexico of a U.S. Consulate employee, her husband, and the husband of a U.S. Consulate employee.

 

Health care fraud takedown: Twenty individuals, including three doctors, were charged in South Florida in February for their participation in a fraud scheme involving $200 million in Medicare billing for mental health services. The charges coincided with a national federal health care fraud takedown involving 111 defendants in nine cities.

 

Selling secrets for profit: A 66-year-old resident of Hawaii was sentenced in January to 32 years in prison for communicating classified national defense information about U.S. military planes to the People’s Republic of China, along with illegally exporting military technical data and other offenses.

 

Massive Mafia takedown: Nearly 130 members of the Mafia in New York City and other East Coast cities were arrested in January in the largest nationally coordinated organized crime takedown in FBI history. Charges included murder, drug trafficking, arson, loan sharking, illegal gambling, witness tampering, labor racketeering, and extortion