You may have seen acronym lists like these on declassified documents before—and glazed over them. This is the arcane language of the cleared cognoscenti so let me explain what this means:
• TOP SECRET, as the name implies, is the highest official classification level in the U.S. government, defined as information whose unauthorized release “could cause exceptionally grave damage to national security or foreign relations.”
• SI refers to Special Intelligence, meaning it is information derived from intercepted communications, which is the business of the National Security Agency, America’s single biggest source of intelligence. They’re the guys who eavesdrop on phone calls, map who’s calling who, and comb through emails. SI is a subset of what the intelligence community calls Sensitive Compartmented Information or SCI. And these materials always require special handling and protection. They are to be kept in a Sensitive Compartmented Information Facility or SCIF, which is a special hardened room that is safe from both physical and electronic intrusion.
• TK refers to Talent Keyhole, which is an IC caveat indicating that the classified material was obtained via satellite.
• NOFORN, as the name implies, means that the materials can only be shown to Americans, not to foreigners.
In short: Information at the “TOP SECRET//SI//TK//NOFORN” level is considered exceptionally highly classified and must be handled with great care under penalty of serious consequences for mishandling. Every person who is cleared and “read on” for access to such information signs reams of paperwork and receives detailed training about how it is to be handled, no exceptions—and what the consequences will be if the rules are not followed.
People found to have willfully mishandled such highly classified information often face severe punishment. Termination of employment, hefty fines, even imprisonment can result. Yes, people really do go to jail for mishandling classified materials. Matthew Aid, a writer on intelligence matters, served over a year in prison for mishandling TOPSECRET//SI information from NSA, for example. The well connected tend to avoid jail, however. Sandy Berger and John Deutsch—who both served in high-level positions under President Bill Clinton, did not go to prison for mishandling TOP SECRET intelligence (though Berger got probation and was fined $50,000).
What, then, does all this means for Hillary? There is no doubt that she, or someone on her State Department staff, violated federal law by putting TOP SECRET//SI information on an unclassified system. That it was Hillary’s private, offsite server makes the case even worse from a security viewpoint. Claims that they “didn’t know” such information was highly classified do not hold water and are irrelevant. It strains belief that anybody with clearances didn’t recognize that NSA information, which is loaded with classification markings, was signals intelligence, or SIGINT. It’s possible that the classified information found in Clinton’s email trove wasn’t marked as such. But if that classification notice was omitted, it wasn’t the U.S. intelligence community that took such markings away. Moreover, anybody holding security clearances has already assumed the responsibility for handling it properly.
As Secretary of State, Hillary Clinton had no authority to disseminate IC information on her own, neither could she make it less highly classified (a process termed “downgrading” in the spy trade) without asking IC permission first.
It is a very big deal and less connected people who do this sort of thing ruin their lives, as any IC counterintelligence official can attest. During my NSA time, I saw junior personnel terminated for relatively minor infractions of security regulations. While the U.S. government unquestionably does over-classify items on the policy side, where almost everything in the Defense and State Departments gets some sort of classification stamp, not usually at a high level, intelligence reporting by its very nature is classified. If you don’t want the responsibility of a high-level government position, which inevitably brings with it TOP SECRET//SI access, then don’t accept that burden.
There’s still a lot we don’t know about Hillary’s Emailgate. Exactly how many emails contained TOPSECRET//SI information is unclear. We may never know since thousands of emails were already destroyed by Clinton. Who exactly placed the classified information in emails—it may not have been Hillary Clinton—and how did they access the information in the first place? How many of Hillary’s staffers at Foggy Bottom were also using her personal server?
Underlying all this is the question of why Hillary Clinton decided to employ her own private email and server to handle so much of her official State Department business. This is, to say the least, highly irregular—not to mention a violation of numerous U.S. government rules and regulations—so there had to be a compelling reason to do this. What was it?
The Clinton campaign was concerned enough about the issue to send out an email blast Wednesday afternoon with the subject line: “A note about Hillary Clinton’s emails.”
“You might hear some news over the next few days about Hillary Clinton’s emails,” began the email from Jennifer Palmieri, the communications director for Hillary for America.
“Because you are an important part of this team, we wanted to take a few minutes to talk through the facts—we need your help to make sure they get out there. There’s a lot of misinformation, so bear with us; the truth matters on this.”
Underneath the greeting were several bolded bullet points, including, “Hillary didn’t send any classified materials over email.” There was also a link to a longer,4,000+ word explanation of why Clinton used a private email address and server in her official capacity as Secretary of State.
The FBI is now on the case and one hopes they will exercise due diligence in their investigation of what may be a serious leak of classified information, made worse by the fact that Clinton’s personal server was wholly unencrypted for three months, leaving it wide open to exploitation by foreign intelligence services.
The number of spy services interested in the communications of the U.S. Secretary of State numbers more than a hundred. Given their technical proficiency, it’s naïve to assume that the Russians and Chinese aren’t among them—a fact thatJohn Kerry, the current secretary, recently admitted.
It’s safe to assume, then, that Moscow and Beijing know what Hillary’s “private” emails as Secretary of State contained. Let’s hope that the American public will someday as well.