1958 : (SHANGHAI, CHINA : SASS IS FOUNDED) According to its public website, SASS was “founded in 1958 and administered by
the Municipal Government of Shanghai,” and “receives most of its funds from the municipal government of Shanghai.” According to a 2007 report on Chinese think tanks by the Center for Naval Analysis, a federally funded research and development center, SASS is one of the two largest and most established Shanghai think tanks. That report also noted “all provincial- and 4 municipal-level think tanks are affiliated with the provincial or municipal government they serve. That government is their primary client.”
The FBI has described SASS as a leading think tank and distinguished academic institution that specializes in humanities and social sciences to include economics, history, philosophy, journalism, international relations, and sociology. PRC policy-makers utilize SASS
publications.
Since at least 2014, the FBI has assessed that the Shanghai State Security Bureau (”SSSB”), a sub-component of the Ministry of State Security (”MSS”), has a close relationship with SASS and uses SASS employees as spotters and assessors. FBI has further assessed that SSSB intelligence officers have also used SASS affiliation as cover identities. -— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
1981 : (KEVIN MALLORY GRADUATES FROM BRIGHAM YOUNG UNIVERSITY) Mallory graduated from Brigham Young University in 1981 with a B.A. degree in Political Science. After graduation, Mallory worked full time in an active duty military position until 1986. After he left active duty, Mallory continued his military service as an Army reservist. -— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
1986 : (KEVIN MALLORY LEAVES ACTIVE DUTY) After graduation, Mallory worked full time in an active duty military position until 1986. After he left active duty, Mallory continued his military service as an Army reservist. -— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
1987-1990 : (KEVIN MALLORY WORKS AS A SPECIAL AGENT FOR THE STATE DEPARTMENT’S DIPLOMATIC SECURITY SERVICE-— See MANDARIN) Mallory was an Army veteran who worked as a special agent for U.S. State Department’s Diplomatic Security Service from 1987 to 1990. —— BREAKING: Former State Dept And CIA Employee Arrested, Charged With Federal Espionage, iBankCoin ^ | 6/22/17
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During much of his career, which included stints in Iraq, China and Taiwan, Mallory held a top-secret security clearance, the complaint said.
Read more here: http://www.mcclatchydc.com/news/nation-world/national/national-security/article157698274.html#storylink=cpy
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From 1987 through 1990, Mallory worked as a Special Agent for the State Department Diplomatic Security Service. -—http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
C1990 : (VA : KEVIN MALLORY LEAVES US STATE DEPT DIPLOMATIC SECURITY SERVICE, WORKS FOR VARIOUS GOVERNMENT AGENCIES AND DEFENSE CONTRACTORS, MAINTAINING HIS SECURITY CLEARANCE) Mallory was an Army veteran who worked as a special agent for U.S. State Department’s Diplomatic Security Service from 1987 to 1990. Since then, Mallory has worked for various government agencies and defense contractors, maintaining a Top Secret security clearance. The Washington Post reports that Mallory was also an employee of the CIA. —— BREAKING: Former State Dept And CIA Employee Arrested, Charged With Federal Espionage, iBankCoin, 6/22/17
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1990 - 2013 : () From 1990 to 2013, Mallory worked at various government agencies, for U.S. cleared defense contractors, and on U.S. Army active duty deployments. Mallory was stationed in locations including Iraq, the People’s Republic of China (”PRC”), Taiwan, and the greater
Washington D.C. area. During much of that time, Mallory held a TOP SECRET security clearance.
Mallory has language fluency in Mandarin Chinese. -—http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
2007 : (KEVIN MALLORY REGISTERS GLOBALEX LLC) GlobalEx, LLC
General
SCC ID: S2308692
Entity Type: Limited Liability Company
Jurisdiction of Formation: VA
Date of Formation/Registration: 7/31/2007
Status: Active
Principal Office
16621 ELK RUN CT
LEESBURG VA20176
Registered Agent/Registered Office
KEVIN P MALLORY
16621 ELK RUN CT
LEESBURG VA 20176
LOUDOUN COUNTY 153
Status: Active
Effective Date: 7/31/2007
———————————————https://sccefile.scc.virginia.gov/Business/S2308692
2010 : (IN 2017 KEVIN MALLORY CLAIMED TO CUSTOMS OFFICIALS IN CHICAGO THAT HE FOUNDED GLOBALEX LLC IN 2010) But when Mallory landed at O’Hare Airport in Chicago April 21 after a trip to Shanghai, he told customs agents that he worked as a consultant for GlobalEx, a company he said he founded in 2010.
Read more here: http://www.mcclatchydc.com/news/nation-world/national/national-security/article157698274.html#storylink=cpy
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Kevin P. Mallory 60 yrs
Peoria, AZ|Washington, DC|Riverview, FL
Globalex
Kevin Patrick Mallory, 60 years old, employed by Globalex. Kevin lives in Peoria, AZ. Other places in which Kevin has lived are Washington, DC; Riverview, FL; Tampa, FL and Valrico, FL. Richard Olen Mallory, Doris L Mallory, Lorretta B Sandoval, Rhonda J Jomallory, Tami Jean Chatterton, Kathy D Mallory
2012 : (KEVIN MALLORY LEAVES GOVERNMENT SERVICE; HIS SECURITY CLEARANCE IS TERMINATED) Mallory, a self-employed consultant with GlobalEx LLC, is a U.S. citizen who speaks fluent Mandarin Chinese. He has held numerous positions with various government agencies and several defense contractors. As required for his various government positions, Mallory obtained a Top Secret security clearance, which was active during various assignments during his career. Mallory’s security clearance was terminated in October 2012 when he left government service.—— JUSTICE NEWS, Dept of Justice Office of Public Affairs, Thursday June 22, 2017, https://www.justice.gov/opa/pr/virginia-man-arrested-and-charged-espionage