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
2014 : (FBI ASSESSES THAT SSSB USES SASS EMPLOYEES AS SPOTTERS AND SASS AFFILIATION AS COVER IDENTITIES) 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. The PRC intelligence services (”PRCIS”) encompass both the civilian and military components of Chinese intelligence programs. Civilian intelligence collection is handled by the MSS. The MSS can be described as an institution similar to the FBI and the Central Intelligence Agency (”CIA”) combined under one intelligence directorate responsible for counter-intelligence, foreign intelligence, and political security. The MSS consists of a central ministry, provincial state security departments, and municipal state security bureaus, such as the Beijing State Security Bureau (”BSSB”) and the SSSB.
16. Among other things, the MSS and its regional bureaus are focused on identifying and influencing the foreign policy of other countries, including the United States. The MSS and its bureaus seek to obtain information on political, economic, and security policies that might affect the PRC, foreign intelligence operations directed at the PRC, and biographical profiles of foreign politicians and intelligence officers.
17. Additionally, the MSS and its bureaus are tasked with conducting clandestine and overt human source operations, of which the United States is a principal target. These operations 5 use trained intelligence officers, as well as non-professional collectors called “cut-outs” r “cooptees.” A cut-out or co-optee is a person trusted by both the source and the intelligence officer who helps to provide a layer of insulation between an intelligence officer and a source, and thereby increases operational security. Cut-outs or co-optees can operate under a variety of covers, posing as diplomats, journalists, academics, or business people both at home and abroad. These individuals are tasked with spotting, assessing, targeting, collecting, and handling sources or assets with access to classified, open-source, proprietary, or sensitive information that the government of the PRC can utilize for economic, political, or military decision-making or advantage. Sources or assets are people who agree to help a foreign intelligence service by providing information to that service in response to taskings from foreign intelligence officers or agents.
18. PRCIS source operations tend to originate inside the PRC, where the PRCIS prefers to meet with its sources or assets. To facilitate continued meetings inside the PRC, the PRCIS will arrange and/or pay for travel and expenses. The PRCIS is known to pay their sources not only in
cash, but also through other means, including business considerations or other types of assistance within the PRC. -— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf