Ryan explained how a Sharps agent copied the proprietary software, certainly to give to the North Koreans.
Mary Pat listened carefully. When Jack’s presentation was finished, she seemed to consider how much she would tell the men around her, but apparently she decided on partial disclosure. “Your information is helpful. We have our own intelligence source that picked up something that fits in with what you are telling me.”
Jack knew better than to ask “What source?”
Mary Pat said, “The Chongju refinery is expecting a shipment of material in the next few days. The source did not know what was coming in, only that the shipment would be very large.”
Jack said, “Froth flotation cells certainly fit that description. The ones at Valley Floor are each probably the size of an SUV. They’ve got a dozen or more, so if Chongju is expecting a shipment of those, you can bet it would be big.”
Mary Pat said, “If Chongju is expecting a shipment of flotation cells in the next week, they’d be on the water right now.”
Ryan and the other Hendley men assumed there wasn’t much the United States could do about it if they were on the water. There was no law stopping the shipment of mining equipment.
Mary Pat returned to Liberty Crossing and immediately put in a call to CIA. Within minutes she had a team of men and women, all financial forensic specialists, trying to find any trace of either a sale or a shipment of froth flotation cells.
This was trickier than it might seem. While froth flotation cells were not exactly a common commodity bought and sold around the world, different versions of the units were used in many different kinds of industries. Additionally, it wasn’t a sanctioned material, so the commerce of the items, as for most industrial products, was not necessarily recorded.
But the team was good, and they found four recent movements of the exact material in the first three hours of research. A Canadian company had just sold nine cells of the size and capability of that supported by the software. A Brazilian mine had gone out of business in the past year and all of its cells had been purchased some months earlier. An Australian firm had custom-built twelve cells just in the past month. And a Malaysian processing facility had upgraded to new tanks and sold its old cells off.
The economic forensic team began with the Canadian transaction. Quickly it was confirmed that the goods were still in Vancouver, and were to be shipped to Brazil, to another rare earth refinery. The company, its owners, and their known affiliations were double- and triple-checked, as the CIA looked for any evidence of a straw-man purchase for the North Koreans. But ultimately they decided the transaction was legitimate.
Next they looked at the defunct Brazilian processing plant. A deep scrub of the company and the sale showed them the cells were sold from one company entity to another, certainly to avoid losing the capital in bankruptcy proceedings. The analysts asked a CIA officer in São Paulo to fly up to Belo Horizonte immediately to go “eyeball” the goods at the warehouse where the records said they were now being stored, but this appeared to be a dead end as well.
Ditto the Australian sale. Its custom-built froth flotation cells were on their way to the Lynas Advanced Materials Plant rare earth facility near Kuantan, Malaysia. This was one of the larger and more modern facilities in the world, and they processed much of Australia’s rare earths. Even though the facility was just a few years old, it was not terribly surprising that they would upgrade their cells, because new developments in the field had heralded new technology, and LAMP was cutting-edge.
This left one more transaction. Where did the old cells from LAMP go?
The analytical team saw a red flag very quickly. The machinery had been sold four months earlier to a company that existed only on paper. That company went up in smoke, but before it went out of business it transferred its capital to a holding group registered in Singapore.
This turned out to be a dead end, at least in the short term, but the analysts knew their higher-ups were hell-bent on getting quick answers. They turned their attention to the location of the physical material. Lynas was an Australian company, so a conversation between CIA director Jay Canfield and his counterpart, the director of Australian intelligence, led to a conference call between CIA analysts and Australian businessmen, which led to Malaysian shipping clerks in Kota Bharu, a port on Malaysia’s eastern shore. They confirmed a dozen large crates had been shipped in several trucks from Kuantan, warehoused in Kota Bharu, and then placed in four forty-five-foot high-cube shipping containers and placed on board a ship just fourteen days earlier.
That ship sailed to Manila, where the cargo was offloaded and driven away by private vehicles.
This looked like yet another dead end, but the analysts did not give up. They knew a CIA source — none of them were read in on Acrid Herald — had revealed the equipment was due to arrive in the next few days, so they began working the equation from the other direction, looking at shipping heading to North Korea. An Indonesian-flagged cargo ship, the San Fernando Chieftain, had begun a voyage in Marseille that would terminate in North Korea. On its way it made several ports of call, and one of those ports was Manila, just six days earlier.
The entire team began working on digging into the cargo on board, and within a short time they learned four forty-five-foot high-cube shipping containers from Malaysia, categorized only as machinery, had been placed on the manifest in the port of Manila. And the San Fernando Chieftain was now just thirty hours from arriving in the territorial waters of North Korea.
The economic forensics team delivered their findings up the chain, and they moved on to something else the next day, wholly unaware of the importance of the matter, or the full scope of their contribution.
When Mary Pat Foley received the news, she realized she had all the information she needed, but that in itself solved nothing. Finding evidence that a ship heading to North Korea contained particular items, if those items were not bound by sanction restrictions, did nothing to stop the items from reaching North Korea.
Still, Mary Pat decided, the President needed to know that evidence led to the fact that North Korea needed but one more piece of the puzzle to begin production on their cash cow, and that puzzle piece seemed to be just one day away.
She called Arnie Van Damm herself and asked for an immediate slot to see the President. Arnie said he would be in and out of meetings all day preparing for his official visit to Mexico, but he worked her in immediately without protest.
Mary Pat Foley rolled onto the White House grounds fifty minutes later, and she was led into the Oval as she had been hundreds of times. She found the President on the sofa, laughing at something the distinguished-looking man sitting in front of him had just said.
Ryan stood and introduced Foley to Horatio Styles, the U.S. ambassador to Mexico. He explained that Styles was up in Washington just for two days, and then he’d be returning with the President on Air Force One for his official visit.
After the introductions, the ambassador left the Oval Office on his way back to the Department of State. As soon as he was gone Ryan said, “Hell of a guy. He served all over the world as a Marine officer, but he fell in love with Latin America. He retired a colonel, then got his Ph.D. in Latin American studies from Columbia. He’s probably the most capable non-career State Department employee serving as an ambassador. If he spreads his wings a little he’s got the makings of a hell of a secretary of state.”
“Yes, sir,” Mary Pat said, and the President sat back down.