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AP Exclusive: Undercover spy exposed in NYC was 1 of many

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LONDON (AP) — When mysterious operatives lured two cybersecurity researchers to conferences at luxurious lodges over the previous two months, it was an obvious bid to discredit their analysis about an Israeli firm that makes smartphone hacking know-how utilized by some governments to spy on their residents. The Related Press has now discovered of comparable undercover efforts concentrating on no less than 4 different people who’ve raised questions concerning the use of the Israeli agency’s spy ware.

The 4 others focused by operatives embrace three legal professionals concerned in associated lawsuits in Israel and Cyprus alleging that the corporate, the NSO Group, bought its adware to governments with questionable human rights data. The fourth is a London-based journalist who has coated the litigation. Two of them — the journalist and a Cyprus-based lawyer — have been secretly recorded assembly the undercover operatives; footage of them was broadcast on Israeli tv simply because the AP was getting ready to publish this story.

All six of the individuals who have been focused stated they consider the operatives have been half of a coordinated effort to discredit them.

“There’s somebody who’s really interested in sabotaging the case,” stated one of the targets, Mazen Masri, who teaches at Metropolis College, London and is advising the plaintiffs’ lawyer in the case in Israel.

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Masri stated the operatives have been “looking for dirt and irrelevant information about people involved.”

The small print of these covert efforts supply a glimpse into the typically shadowy world of personal investigators, which incorporates some operatives who transcend gathering info and as an alternative act as provocateurs. The targets informed the AP that the covert brokers tried to goad them into making racist and anti-Israel remarks or revealing delicate details about their work in reference to the lawsuits.

NSO has beforehand stated it has nothing to do with the undercover efforts “either directly or indirectly.” It didn’t return repeated messages asking concerning the new targets recognized by the AP. American personal fairness agency Francisco Companions, which owns NSO, didn’t return a message from the AP in search of remark.

The undercover operatives’ actions may by no means have been made public had it not been for 2 researchers who work at Citizen Lab, an web watchdog group that’s based mostly out of the College of Toronto’s Munk Faculty.

In December, one of the researchers, John Scott-Railton, realized that a colleague had been tricked into assembly an operative at a Toronto lodge, then questioned about his work on NSO. When a second operative calling himself Michel Lambert approached Scott-Railton to rearrange an analogous assembly on the Peninsula Lodge in New York, Scott-Railton devised a sting operation, inviting AP journalists to interrupt the lunch and videotape the encounter.

The story drew large consideration in Israel. Inside days, Israeli investigative tv present Uvda and The New York Occasions recognized Lambert as Aharon Almog-Assouline, a former Israeli safety official dwelling in the plush Tel Aviv suburb of Ramat Hasharon.

By then, Scott-Railton and the AP had decided the undercover efforts went nicely past Citizen Lab.

Inside hours of the story’s publication, Masri wrote to the AP to say that he and Alaa Mahajna, who’s pursuing the lawsuit towards NSO in Israel, had spent weeks parrying provides from two wealthy-sounding executives who had contacted them with profitable gives of work and insistent requests to satisfy in London.

“We were on our guard and did not take the bait,” Masri wrote.

Masri’s revelation prompted a flurry of messages to others tied to litigation involving NSO. Masri and Scott-Railton say they found that Christiana Markou, a lawyer representing plaintiffs in a associated lawsuit towards NSO-affiliated corporations in Cyprus, had been flown to London for a wierd assembly with somebody who claimed to be a Hong Kong-based investor. Across the similar time, Masri came upon that a journalist who had written about NSO was additionally invited to a London lodge — twice — and questioned about his reporting.

“Things are getting more interesting,” Masri wrote because the episodes emerged.


Like Almog-Assouline, the undercover operative the AP exposed in New York, the covert brokers who pursued the legal professionals made a string of operational errors.

The try and ensnare Alaa Mahajna, the lead lawyer in the Israeli go well with, was a case in level.

On Nov. 26 he heard from a person who stated his identify was Marwan Al Haj and described himself as a associate at a Swedish wealth administration agency referred to as Lyndon Companions. Al Haj provided Mahajna an intriguing proposition. Al Haj stated one of his shoppers, an ultra-rich particular person with household ties to the Center East, wanted authorized help recovering household land seized by Jewish settlers following the 1967 Arab-Israeli struggle.

“I believe you may be a good fit for this challenging task,” Al Haj wrote.

The request made sense. As a human rights lawyer based mostly in Jerusalem, Mahajna has defended Palestinian activists and others on the receiving finish of the Israeli authorities’s ire. However Mahajna turned suspicious as he tried to study extra concerning the case. Al Haj was cagey about his shopper and appeared unwilling to offer any paperwork, Mahajna advised the AP.

“Not even the basic stuff,” Mahajna stated. “Usually people flood you with documents and stories.”

Mahajna stated he was unsettled when Al Haj abruptly provided him an all-expenses-paid journey to London; nobody had even requested him whether or not the case had any hope of success.

“At some point it was abundantly clear that this is not a bona fide approach,” Mahajna stated.

Ten days later, Masri, the authorized adviser in the Israeli lawsuit, acquired an e-mail providing him a spot on the advisory board of a Zurich-based firm referred to as APOL Consulting.

Masri turned skeptical after he checked out the corporate’s web site. Consulting companies sometimes commerce on their staff’ intelligence and talent, so Masri anticipated the corporate’s website to prominently show the names, headshots and qualifications of its employees.

“Here there wasn’t even a name of one human,” he stated.

When Masri turned down the place on APOL’s board, the consultant who’d contacted him — a person who referred to as himself Cristian Ortega — pressed Masri to see him in London anyway.

“I would consider it a privilege to have a chance to meet you in person for a friendly chat,” Ortega stated in a Jan. 7 e-mail. “No strings attached of course.”

Masri stated that by then he and Mahajna had come to consider that Ortega and Al Haj have been fictions and that their corporations have been imaginary.

However they didn’t but understand how widespread the covert operations have been.


The undercover brokers acquired somewhat additional with Christiana Markou, the lawyer who’s pursuing the Cypriot case towards NSO-affiliated entities.

Her lawsuit, like Mahajna’s, attracts closely on studies by Citizen Lab that discovered that NSO spy ware had been used to interrupt into the telephones of the Mexican activists and journalists who’re the plaintiffs in each instances.

Markou informed the AP she was approached over e mail Dec. 21 by a person who introduced himself as Olivier Duffet, a associate at Hong Kong-based ENE Investments.

Duffet was ostensibly in inviting Markou — a number one knowledge safety and privateness lawyer in Cyprus — to offer a lecture at a convention. Markou stated she proposed discussing the lecture over Skype, however he insisted on an in-person assembly in London, ultimately flying her out, placing her up in a flowery lodge and chatting for slightly greater than an hour.

Most of the dialogue revolved across the proposed lecture — however then Duffet all of the sudden pivoted to the NSO case, asking her whether or not she felt the lawsuit was winnable and who was funding it.

Markou stated she “gave either incorrect answers or expressly refused to answer” as a result of she discovered his questions suspicious.

Yet one more goal, Eyad Hamid, a London-based journalist who wrote a narrative about NSO, stated he was additionally invited to a London lodge on two separate events to debate his protection of the Israeli firm.

The purported firm used in the operation concentrating on him was Mertens-Giraud Companions Administration, which was described as a Brussels-based wealth administration agency.

Neither MGP — nor any of the opposite corporations — really existed. The AP’s searches of the Orbis database of some 300 million corporations, native company registries and trademark repositories turned up no hint of a Swiss agency referred to as APOL, a Swedish firm referred to as Lyndon companions, a Belgian firm referred to as Mertens-Giraud or a Hong Kong-based agency named ENE Investments. Native telephone books didn’t carry listings for a Zurich-based man named Cristian Ortega, a Hong Kong-based man named Olivier Duffet or anybody in Sweden bearing the identify Marwan Al Haj.

There was no trace of APOL when the AP visited its supposed workplace not removed from Zurich’s central practice station; tenants stated they’d by no means heard of the corporate. It was the identical story in Hong Kong; a administration consultant on the Central Constructing, the place ENE Investments was supposedly situated, stated he didn’t know something concerning the firm. An AP journalist wasn’t capable of converse to anybody at Mertens-Giraud’s alleged workplace on Brussels’ Rue des Poissoniers; all the constructing was boarded up for renovations.

On the trendy workplace block in downtown Stockholm the place Lyndon Companions claimed to have its headquarters, service supervisor Elias Broberger stated he might discover no hint of the wealth administration agency.

“It says they are located here,” Broberger stated as he examined Lyndon Companions’ professional-looking web site. “However we don’t have them in any of our techniques: not the reserving system; not the member system. We don’t invoice them; they don’t invoice us.

“I can’t find them.”


Who employed the undercover brokers stays unclear, however their operational and digital fingerprints recommend they’re linked.

The six operatives all started approaching their targets across the similar time with individually tailor-made pitches. Their bogus web sites adopted the identical patterns; all of them have been hosted on Namecheap and many have been purchased at public sale from GoDaddy and used the Israeli net design platform Wix. The formatting of the web sites was comparable; in at the very least two situations — MGP and Lyndon Companions — it was equivalent. Even the operatives’ e-mail signatures have been the identical — consisting of three neatly packed, colourful strains consisting of a telephone quantity, net tackle and e mail.

The operatives’ LinkedIn pages have been comparable, too, that includes males in sun shades shot from a distance, dealing with away from the digital camera, or at uncommon angles — a tactic typically use to frustrate facial recognition algorithms.

Regardless of the indications that the undercover brokers are all linked, there isn’t a conclusive proof who they could work for. An Israeli tv channel, Channel 12, broadcast a report on Saturday claiming that an Israeli personal investigation agency, Black Dice, had been investigating points across the lawsuits towards NSO. The TV channel confirmed secretly shot footage of the Cypriot lawyer, Markou, and the London journalist, Hamid, which matched the pair’s description of their encounters with undercover brokers.

The TV phase was crucial of the legal professionals suing NSO, and quoted NSO founder Shalev Hulio in an interview accusing Markou and her colleagues of pursuing the lawsuits as a “PR exercise.”

NSO has beforehand denied hiring Black Dice, and Black Dice in a letter despatched final month to the AP stated it was not concerned in the trouble to ensnare researchers at Citizen Lab. “Black Cube had nothing to do with these alleged events,” the letter stated, including that nobody appearing on the corporate’s behalf did both.

Black Dice does have a potential tie to Almog-Assouline, the person who held the lodge assembly about NSO in New York. Throughout a long-running Canadian authorized battle between two personal fairness companies — Catalyst Capital and West Face Capital — one man caught up in the litigation stated he acknowledged Almog-Assouline as a result of he’d been approached by the identical operative underneath a special id a number of years in the past.

“I recognized the individual, down to the accent and the anecdotes,” stated the person, who spoke on situation of anonymity for worry of retaliation.

In courtroom filings, Black Dice has acknowledged dispatching brokers to satisfy with “various individuals” concerned in the personal fairness companies’ feud. Nevertheless it’s unclear if different investigations companies may additionally have accomplished work related to the 2 corporations’ authorized battle.

Black Dice didn’t reply to repeated questions on whether or not it had ever employed Almog-Assouline. The agency beforehand drew worldwide opprobrium for its unrelated work defending the status of disgraced Hollywood mogul Harvey Weinstein.

Almog-Assouline himself denied working for Black Dice when two AP reporters confronted him in New York final month.

He has refused to reply any questions since.

When an AP reporter rang the door at his penthouse in Tel Aviv suburb of Ramat Hasharon every week in the past, a lady who recognized herself as his spouse stated he wasn’t house. When the reporter adopted up with a telephone name to Almog-Assouline, he stated: “I have no interest in speaking to you.”


Aron Heller in Ramat Hasharon, Israel, David Keyton in Stockholm, Sweden, Jamey Keaten in Zurich, Vincent Yu in Hong Kong, Sylvain Plazy in Brussels, Josef Federman in Jerusalem and Meneloas Hadjicostis in Nicosia, Cyprus, contributed to this report.



Paperwork associated to the undercover operation:


Raphael Satter might be reached on: