APRIL 21, 2017 : (CHICAGO, IL : KEVIN MALLORY FIBS TO CUSTOMS AGENTS ABOUT CASH AND...CLAIMS THE PERSON HE MET WITH IN CHINA WAS SOMEONE HE KNEW THROUGH A FRIEND AT CHURCH [RATHER THAN SOCIAL MEDIA]) On or about April 21, 2017, after a return flight to the United States from Shanghai, Mallory was subjected to a U.S. Customs and Border Protection (”CBP”) secondary search and interview by CBP at Chicago O’Hare Airport. ...
22. During the CBP interview, Mallory stated that he was outside the United States for one week, and he was returning from Shanghai. Mallory stated that it was a business trip as well as a father/son vacation. Mallory stated that he was currently a consultant for “GlobalEx,” which was a company he founded in 2010.
While in the PRC on this trip, Mallory said he met with an
individual whom he knew through Mallory’s church, and stated that he was consulting with this individual on anti-bullying/family safety development. Mallory also stated that he did not receive anything from this individual during his trip.
23. Mallory checked “no” in response to question no. 13 on the CBP Customs Declaration Form 6059b, which asked whether he was carrying over $10,000 in U.S. or foreign currency. CBP, however, found $16,500 U.S. Dollars (”USD”) in Mallory’s two carry-on bags.
Mallory was allowed to amend his customs declaration to reflect the correct amount of money he was bringing into the United States. —— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
APRIL 2017 : (SOME TIME AFTER INTERVIEW BY CUSTOMS, KEVIN MALLORY AGAIN CONTACTS FORMER CIA EMPLOYEE TO REQUEST HELP ARRANGING A MEETING ) 24. On May 24, 2017, Mallory submitted to a voluntary interview with the FBI in Ashburn, Virginia. Mallory told the FBI agents he had been contacted on a social media site by a Chinese recruiter (hereinafter “PRC2”) in or around February 2017. Mallory recounted that, over 7 the next several days, he had phone interviews with PRC2 and was introduced by PRC2 to a potential client (PRC1, discussed above). Mallory told the agents that he travelled to Shanghai separately in March 2017 and April 2017 to meet with PRC1 and PRC1’s boss (hereinafter “PRC3”). 25. Mallory told the agents that he had reached out in or around March 2017 to one or
more former co-workers (to include two individuals, hereinafter “Employee 1” and “Employee2”) from a U.S. government agency (hereinafter “USGA1”) requesting they help him get in contact with a specific department in USGA1. Mallory told agents that Employeel and Employee2 did not facilitate any contact with the specific department, or anyone at USGA1, as he had requested.
Mallory described to the agents how he again contacted Employeel in April 2017 requesting help arranging a meeting with USGA1 to discuss people Mallory had recently met with in the PRC.
Based on its investigation, the FBI knows this contact to have occurred after Mallory was subjected
to a secondary search and interview by CBP.—— —— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
MAY 1, 2017 : (KEVIN MALLORY SENDS MESSAGE TO A CHINESE CONTACT) In a recovered secure message sent from the device on or about May 1, 2017, Mallory wrote, “Also, we may need to go again step by step in my getting the document to become
part of the image. Then sending it to you.” —— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
MAY 3, 2017 : (KEVIN MALLORY SENDS MESSAGES TO ONE OR MORE CHINESE CONTACTS) 36. In messages sent on or about May 3, 2017, PRC1 and Mallory discussed two documents, “nol and no2,” which Mallory had provided to PRC1.
37. During the May 3, 2017 communication, PRC1 wrote, “I suggest you send all and retype the handwriting. And NO1 is obvious the first page of a complete article, where the else is and why it is black on top and bottom....We will try our best to apply for another sum of amount, as you required. However, I’m not sure it will be the Same amount for now and I will try, and for safety, we cannot send u in one time or in a short period altogether, need to figure out a better way.” In messages sent on or about May 3, 2017, Mallory responded, “The black was to cross out the security classification (TOP SECRET//ORCON//...I had to get it out without the chance of discovery. Unless read in detail, it appeared like a simple note...I have arranged for a USD account in another name. You can send the funds broken into 4 equal payments over 4 consecutive days.. .When you agree I will send you the bank E.g. instructions.”
39. Later in this same conversation, Mallory stated, “It was dicey (look it up) when they asked for me by name. If they we looking for me in terms of State Secrets, and found the SD 11 card..., we would not be talking today. I am taking the real risk as you, [PRC3], and higher up bosses know... “When you get the OK to replace the prior payment, then I will send more does. I will also type my notes. NOTE: In the future, I will destroy all electronic records after you confirm receipt.. .1 already destroyed the paper records. I cannot keep these around, too dangerous.” —— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
MAY 3, 2017 : (MALLORY SENDS MESSAGE TO CHINESE AGENT ABOUT HIS BLACKING OUT HEADERS TO CROSS OUT SECURITY CLASSIFICATION ) Http://www.mcclatchydc.com/news/nation-world/national/national-security/article157698274.html#storylink=cpy
MAY 5, 2017 : (MALLORY SENDS MESSAGE ABOUT HIS OBJECTIVES) In messages sent on or about May 5, 2017, Mallory wrote, “your object is to gain information, and my object is to be paid for.” PRC1 responded, “My current object is to make sure your security and try to reimburse you.”
41. In messages sent on or about May 5, 2017, Mallory wrote, “I can also come In the middle of June. I can bring the remainder of the documents I have at that time.”
Analysis of the device revealed a handwritten index describing eight different documents. Four of the eight documents on this list were found stored on the device.
43. USGA1 analyzed the four documents found on the device and confirmed that three of the documents are USGA1 documents, containing classified information. USGA1 further
confirmed that one of the three documents was classified at the TOP SECRET level at the time it was transmitted to PRC1 in early May 2017 and continues to be classified at that level. USGA1 further confirmed that the remaining two documents were classified at the SECRET level at the
time they were transmitted to PRC1 in early May 2017 and continue to be classified at that level.
—— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf
MAY 12, 2017 : (MALLORY MEETS AT USGA1[CIA, according to Wash Po] WITH EMPLOYEE3) On May 24, 2017, Mallory submitted to a voluntary interview with the FBI in Ashburn, Virginia.... Mallory told the agents that Employedl facilitated a meeting for him at USGA1, which the FBI knows to have been on May 12, 2017, where he met with an employee of USGA1 (hereinafter “Employee3”). Recounting that meeting to the agents, Mallory said that he had informed Employee3 that he now believed that individuals he had met with in Shanghai (previously identified as PRC1 and PRC3) were affiliated with the PRCIS. Mallory stated that he had told Employee3 about receiving a communication device from PRC1, and that he had been trained in how to use it. According to Mallory, he had agreed with Employee3 to meet again with U.S. government employees to allow the device to be technically examined. —— http://www.alexandrianews.org/2017/anfiles/2017/06/Kevin-Mallory-Criminal-Complaint.pdf