Authors: Barry Meier
Paul Myers, the FBI agent handling Bob's case, flew to Florida to meet with Chris. There was little doubt about his investigative tenacity. Along with other agents, Myers had spent years pursuing terrorists in Indonesia who had carried out a deadly 2002 attack on a school bus carrying ten American teachers, eventually capturing the group's ringleaders. He was also very tightly wound; his leg would jiggle up and down when he sat, and his bedside manner was not the best.
When Chris told Myers soon after his arrival about her husband's CIA connection, he almost snapped at her, saying the agency had insisted its relationship with her husband had ended long before Kish. Myers and a bureau colleague who had accompanied him to Florida then spent several hours going through Bob's files and copying documents. As they prepared to leave, he thanked Chris but didn't say anything particular about whether he had found anything of interest. Once outside the house, Myers called an FBI supervisor in Washington and told him he had copied documents showing that Bob had gotten recent assignments from the Illicit Finance Group. “I'm looking at tasking memos,” Myers said.
The next morning at the FBI's Washington field office, Michael Heimbach, a senior manager, was holding his regular weekday meeting with the supervisors of the squads he oversaw, including the extraterritorial unit. At 9:00 a.m. each day, the supervisors would gather at a large conference table and, as Heimbach went around the room, give him updates about their cases. A CIA official also participated in the meeting. Since 9/11, the spy agency had stationed an operative at major FBI bureaus like the one in Washington as part of an effort to better coordinate intelligence gathering between the agencies. The move was largely symbolic. At heart, the CIA and FBI remained rivals, and most operatives and agents viewed each other with disdain and distrust. FBI agents at the Washington field office referred to the CIA official stationed there as “the Mole.” Whenever Heimbach asked the Mole if he had any updates to share, his response was the same: “Nope. Nope.”
At the meeting on the day after Myers's visit with Chris, Heimbach went around the table as usual. When it was his turn to report, the supervisor of the Extraterritorial Squad said there was news about the Levinson case. He recounted the discovery Myers made at Chris's house, adding that the agent was on a flight back from Florida with the agency records. He then looked across the table at the Mole. “Those sons of bitches have lied to us,” he said.
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After word of Bob's disappearance became public, theories spread among his friends and acquaintances about what happened to him. Some of them believed Russian gangsters had caught wind of his Global Witness investigation, followed him to Kish, and made short work of him. Others of them suspected cigarette smugglers were holding him for ransom. Still other people speculated Iran would use Bob as a bargaining chip to be traded for the five Revolutionary Guards officials seized by American forces in Iraq.
Amid the heightening twilight war in early 2007, people were disappearing or being grabbed. A former Revolutionary Guards general, Ali Reza Asgari, who was involved in Iran's nuclear program, went missing while on a visit to Turkey, and Iranian officials said they suspected American agents had convinced him to defect to the United States. A few weeks later, Iranian naval forces seized fifteen British sailors and marines inspecting merchant ships for contraband off the coast of Iraq, claiming the British vessel had illegally entered Iranian waters.
In mid-April, the
Financial Times
broke the news that Bob had gone to Kish Island to meet Dawud Salahuddin. The article was based on an interview with the fugitive, who stuck with Bob's cover story, telling the newspaper that the former FBI agent had come to Kish to investigate cigarette smuggling for a tobacco company. He described Bob as an “innocent victim” of the political tensions between the United States and Iran and said Iranian officials knew his whereabouts. “I don't think he is missing, but don't want to point my finger at anyone,” Dawud was quoted as saying. “Some people know exactly where he is.”
With the disclosure of Dawud's role in the incident, reporters started connecting the dots among the fugitive, Carl Shoffler, and Ira Silverman. In a follow-up article, the
Financial Times
cited Ira's statement in
The New Yorker
about Dawud's potential value to American officials as an intelligence asset inside Iran. Ira, who had spent a career chasing stories, suddenly found himself at the center of one. He was getting emails and telephone calls from reporters eager to interview him, but he wasn't responding. He was in a state of shock. He had assumed that Bob's trip to Kish had the CIA's approval, and Bob never gave him any reason to think otherwise.
Throughout his career, Ira thought he understood the shadowy world he covered and saw himself as a player in it. Now he didn't know what to think. Despite everything, he still trusted Dawud. He didn't have a choice. The alternativeâthe possibility Dawud had used him to lure Bob into a trapâwas too painful to consider.
The two Canadian journalists, Linden MacIntyre and Neil Docherty, who had accompanied Ira to Tehran had also returned home infatuated with the fugitive. Since then, they had gotten a reality check. The American public television program
Frontline
refused to air their documentary about Iran with Dawud in it because show producers felt he was being portrayed too sympathetically. They had also spent months searching for evidence to connect Ali Akbar Hashemi Rafsanjani to the Highway 407 toll road in Toronto but gave up after running into an impenetrable maze of corporate filings in Spain. Afterward, Linden MacIntyre asked his car mechanic, who was Iranian, if he had heard about any Rafsanjani assets in Canada. “Do you know about Highway 407?” the mechanic replied. When Macintyre asked how the man knew the rumor was true, he said, “Everyone knows it for a fact.”
One of Dawud's other contacts in the United States, Tommy Cauffiel, soon got in touch with Ira. Cauffiel was a former Maryland homicide detective who had taken over Carl Shoffler's role as Dawud's main connection with law enforcement. In April, Cauffiel had emailed the fugitive after reading about Bob's meeting with him on Kish. In his message back, Dawud said he suspected Bob's trip had been part of a setup.
To the best of my knowledge Ira and Levinson put their own collective ass in a crack in an attempt to somehow have me waylaid down the line. I had nothing to do with Levinson being disappeared or whatever has happened to him, that was all circumstances gone awry.
They had been running a game up under me for I guess about a year and a half and it was all a game about getting me sensitive material, etc. I have not communicated with Ira for long days now and imagine he is too shamefaced to email me. I know he is your friend, but fuck Ira because with me he feigned friendship when his real intent was treachery. As for Levinson, I will leave him to the tender mercies of the Iranian authorities. Would you assist someone who was trying to cornhole you?
Ira was shaken. He didn't want to do anything to upset Dawud, for Bob's sake and his own. Since their ride together to the Tehran airport, he had feared the fugitive and believed he might be able to reach back into the United States and harm him or his family. He talked with Cauffiel, who passed on a message to Dawud.
I talked with Ira and he asked me to convey this to you. He said “that he was not part of anything ever to harm you in any way and everything that we exchanged over the years is absolutely genuine. The relationship that we have should go on and should not be destroyed.” I'm just the messenger but I think you two should exchange some emails to work this out. You've known each other too long to end a relationship this abruptly.
Joe Trento, the freelancer whom Shoffler had tried to use to snare Dawud, was also in contact with the fugitive. He disliked Ira and thought him arrogant. He remained angered by Ira's failure to give him credit in his
New Yorker
profile of Dawud for the role he played in setting up the
20/20
interview in which the fugitive first had admitted killing Ali Akbar Tabatabai. Trento considered Ira's omission intentional and had written a letter of complaint to
The New Yorker
pointing it out, along with what he saw as other errors in the article. He also believed the retired newsman was in the pocket of former agency operatives still intent on capturing Dawud.
When Trento called Dawud after reading about his role in Bob's disappearance, the fugitive revealed a fact to him that he hadn't disclosed to other reportersâthat Bob was in Kish to give him damaging information about former Iranian president Rafsanjani. He also told Trento a lot that wasn't true. He insisted it was Ira and Bob who had proposed digging up dirt on Rafsanjani and claimed he had tried to convince them to delay Bob's visit because of the increasing hostilities in early 2007 between the United States and Iran. Trento accepted it all without question. He also agreed to abide by a condition set by Dawud; he would not disclose Rafsanjani's name in his article about Bob because the fugitive said doing so might jeopardize his safety. A lengthy story appeared on Trento's website under the headline “Levinson Had Damaging Information on Iranian Leadership,” in which the journalist referred to his operation as the National Security News Service.
Iran is dissembling. Despite official denials, the government there has had former FBI agent Robert Levinson under their control since March 8. The semantic game they are playing has to do with who in Iran is holding Levinson. New information from the last man known to meet with Levinson may demonstrate that the Iranians may have a very good reason for not owning up to be holding Levinson. It seems the former FBI agent in their custody may have brought highly embarrassing allegations of wrongdoing about at least one top-tier Iranian leader. The National Security News Service has obtained the name of the Iranian leader in question but is not releasing it at this time.
Trento then went on to describe Dawud as a “very credible source” in whom he placed great stock. He quoted the fugitive as saying he was unimpressed by the material that the former FBI agent brought with him to Kish. Dawud said:
I don't think there ever was any material, though Levinson knew some general information and he knows the language so it's easy for him to make something appear big when it's only him talking and his hands are empty. As I said earlier even the cigarette smuggling conversation was smoke, no meat and potatoes. And if they think I would get booted out of here, again they were off base and out of context.
For a month, Ira had refused to speak with other journalists about Bob. But in late April, an article in
Newsweek
magazine that portrayed Ira as a journalistic Captain Ahab obsessed with completing Carl Shoffler's quest to land Dawud forced him to respond.
One acquaintance of both Levinson and Silverman told
Newsweek
he learned earlier this year that the former FBI agent was about to leave for the Middle East on a trip apparently designed to make renewed contact with Salahuddin.
Silverman told this acquaintance that Levinson's plan was to meet the fugitive in Iran and try to persuade him to return to the United States. It is not clear why Levinson apparently believed he could convince Salahuddin to do this.
Silverman did not return phone calls to
Newsweek
. He has made no public comments since Levinson's disappearance.
Reading the article on
Newsweek
's website, Ira became agitated and called one of its writers, Michael Isikoff, to tell him the story's claims about Bob's intentions were wrong and needed to be corrected. Ira also pressed Isikoff for the name of the “acquaintance” who provided the information. The reporter replied he wasn't sure where the tip came from because a
Newsweek
colleague might have gotten it. Ira believed that the FBI's spokesman, John Miller, was the source of the story and that he had put Bob in more danger by planting it.
By the spring of 2007, many former FBI agents and private investigators were concerned about Bob's case for another reasonâthe FBI's seeming lack of interest in it. Larry Sweeney, Bob's old FBI friend, had expected bureau supervisors would treat the case as a “special,” the FBI's equivalent of a five-alarm fire; after all, he had been one of their own. But months into the investigation, FBI agents still hadn't contacted many of the people with whom Bob had spoken in the weeks and days prior to visiting Kish. Also, when friends and colleagues of Bob called the bureau to offer information or leads, their efforts were ignored or rebuffed. Boris Birshtein, after seeing a news report about Bob, had contacted John Good, the former bureau agent who worked for him, and said he was eager to offer the FBI his help. Good called Paul Myers, the case agent, and left messages but he didn't hear back.
Meanwhile, Myers was struggling to get traction. While he had returned from Florida with some of Bob's “tasking memos” from the CIA, bureau agents involved with the case apparently did not systematically cull through the treasure trove of documents on Bob's hard drive. If they had, the FBI could have quickly reconstructed Bob's steps on his way to Kish and seen that the CIA's story didn't jibe with the facts. Myers complained that his FBI superiors weren't giving him much support. The agent had seen Bob's report about the Istanbul meeting and was eager to speak with Boris Birshtein about it. He suspected that the two Iranians at the meeting might have discovered that Bob was a former FBI agent and alerted their country's intelligence services. During Bob's days at the FBI, Myers could have jumped on a flight to Toronto, met with Boris, and explained the trip to a supervisor later. But the bureau was now top-heavy with managers eager to avoid risks, and laden with procedures that slowed investigations. Myers told Ira his supervisors had denied his request to call Boris or to fly to Toronto to see him, saying that under bureau rules, a request to interview the businessman first needed to be sent to Canadian law enforcement authorities. That never happened. He also wanted to fly to Dubai to speak with the U.S. investigators who met with Bob, but he said his supervisors denied that request, too. The FBI would not send agents to Dubai for five months, and bureau officials, despite suspicions about CIA duplicity, did not force a confrontation with the spy agency.