February 8, 2025
by Joseph Fitsanakis
UNITED STATES GOVERNMENT OFFICIALS have raised concerns that allowing Elon Musk’s Department of Government Efficiency (DoGE) access to Treasury Department databases could expose human intelligence assets operating abroad. On January 31, newly installed Treasury Secretary Scott Bessent gave two DoGE employees, Tom Krause and Marko Elez, read-only access to the Treasury Department’s payment system. Elez, 25, subsequently resigned from DoGE, following allegations that he had authored a series of racist tweets. However, last Friday Musk announced on X that he would rehire Elez.
According to The Washington Post, a senior Treasury employee filed a memorandum to Secretary Bessent, warning that any form of access to the department’s payment system by DoGE employees would “pose an unprecedented insider threat risk” to government secrets. The memo reportedly focused specifically on payments made by Treasury to human intelligence sources, which are typically recruited and handled abroad by the Central Intelligence Agency (CIA), the Defense Intelligence Agency (DIA), and other agencies of the United States Intelligence Community. Such payments are made to foreign assets who collect intelligence on behalf of American agencies, or Americans who work in an intelligence capacity without the use of diplomatic cover.
According to Newsweek, which followed up on the story, the memo noted that the Treasury Department employs several methods to disguise payments made to human intelligence sources. However, these methods remain vulnerable to detection by “people with the requisite know-how”, which would allow these assets to be identified and could place their lives in danger. As a result, DoGE’s access to the classified database posed an “unprecedented insider threat risk”, according to the memo. It advised Secretary Bessent to “suspend [DoGE’s] access immediately and conducting a comprehensive review of all actions [DoGE employees] may have taken on these systems”.
On Saturday a federal judge in the district of Manhattan issued a preliminary injunction that bars DoGE from accessing any Treasury Department databases that contain personally identifiable information. The injunction also instructs DoGE personnel to surrender back to Treasury all information they have obtained so far. A hearing to decide the next steps in the case is due to occur on February 14.
► Author: Joseph Fitsanakis | Date: 08 February 2025 | Permalink
DOGE breach of US Treasury data may harm CIA intelligence assets, officials warn
February 8, 2025 by Joseph Fitsanakis 13 Comments
According to The Washington Post, a senior Treasury employee filed a memorandum to Secretary Bessent, warning that any form of access to the department’s payment system by DoGE employees would “pose an unprecedented insider threat risk” to government secrets. The memo reportedly focused specifically on payments made by Treasury to human intelligence sources, which are typically recruited and handled abroad by the Central Intelligence Agency (CIA), the Defense Intelligence Agency (DIA), and other agencies of the United States Intelligence Community. Such payments are made to foreign assets who collect intelligence on behalf of American agencies, or Americans who work in an intelligence capacity without the use of diplomatic cover.
According to Newsweek, which followed up on the story, the memo noted that the Treasury Department employs several methods to disguise payments made to human intelligence sources. However, these methods remain vulnerable to detection by “people with the requisite know-how”, which would allow these assets to be identified and could place their lives in danger. As a result, DoGE’s access to the classified database posed an “unprecedented insider threat risk”, according to the memo. It advised Secretary Bessent to “suspend [DoGE’s] access immediately and conducting a comprehensive review of all actions [DoGE employees] may have taken on these systems”.
On Saturday a federal judge in the district of Manhattan issued a preliminary injunction that bars DoGE from accessing any Treasury Department databases that contain personally identifiable information. The injunction also instructs DoGE personnel to surrender back to Treasury all information they have obtained so far. A hearing to decide the next steps in the case is due to occur on February 14.
► Author: Joseph Fitsanakis | Date: 08 February 2025 | Permalink
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Department of Government Efficiency, DoGE, High Court of Justice of the United Kingdom, News, United States, US Department of the Treasury