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Center for Cooperative Research
Italian information peddler Rocco Martino agrees to pay Laura Montini, an employee at the Niger embassy in Rome, the sum of £350 per month in exchange for any documents that might shed light on rumours that “rogue states” are trying to acquire uranium from Niger (see Between 1999 and 2000). Martino wants to sell the documents to the French who are investigating the rumours. France is concerned about the security of a French consortium that controls Niger’s only two uranium mines. Martino has reportedly been on French intelligence’s payroll since 1999 (see (After June 1999 or July 1999)). Martino learned of Montini through his friend Antonio Nucera, deputy chief of the SISMI center in Viale Pasteur in Rome (see Early 2000). Up until this point, Montini, age 60, has been working as an informant for Italian intelligence. She goes by the name “La Signora.” [Marshall, 11/10/2005; La Repubblica (Rome), 10/24/2005; Sunday Times (London), 8/1/2004; Sunday Times (London), 4/9/2006; Financial Times, 8/2/2004; Vanity Fair, 7/2006, pp. 150] One of the first documents she gives to Martino is one relating to Wissam al-Zahawie’s 1999 visit to Niger (see February 1999). Martino reportedly passes the document on to the French. [Sunday Times (London), 4/9/2006] Over the next several months, La Signora reportedly provides Martino with numerous documents—a “codebook,” a dossier including a mixture of fake and genuine documents, and then finally, a purported agreement between Niger and Iraq on the sale of 500 tons of uranium oxide, also known as “yellowcake.” [Marshall, 11/10/2005]
People and organizations involved: Antonio Nucera, Laura Montini, Rocco Martino
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Official stamps and letterhead stolen from the Niger embassy in Rome (see January 2, 2001) are used to fabricate a set of forged documents implicating Iraq in an attempt to purchase 500 tons of uranium oxide, also known as “yellowcake,” from Niger. [La Repubblica (Rome), 10/24/2005; Talking Points Memo, 10/31/2003; New Yorker, 10/27/2003; Agence France-Presse, 7/19/2003; Reuters, 7/19/2003 Sources: Unnamed Senior US intelligence officials] Material taken from real Italian intelligence (SISMI) documents from the 1980s concerning Iraq’s yellowcake purchases from Niger during that period are also incorporated into the set of forged documents. [La Repubblica (Rome), 10/24/2005; San Francisco Chronicle, 10/30/2005] But it is not clear who exactly is responsible for the forgeries.
posted by Sauron
This may shed some light on what you are after
Center for Cooperative Research
Italian information peddler Rocco Martino agrees to pay Laura Montini, an employee at the Niger embassy in Rome, the sum of £350 per month in exchange for any documents that might shed light on rumors that “rogue states” are trying to acquire uranium from Niger.
Martino wants to sell the documents to the French who are investigating the rumors. France is concerned about the security of a French consortium that controls Niger’s two uranium mines. Martino has reportedly been on French intelligence’s payroll since 1999. Up until this point, Montini has been working as an informant for Italian intelligence.
La Signora provides Martino with numerous documents, a “codebook,” a dossier including a mixture of fake and genuine documents, and finally, a purported agreement between Niger and Iraq on the sale of 500 tons of uranium oxide, also known as “yellowcake.”
Official stamps and letterhead stolen from the Niger embassy in Rome are used to fabricate a set of forged documents implicating Iraq in an attempt to purchase 500 tons of uranium oxide, also known as “yellowcake,” from Niger. Sources: Unnamed Senior US intelligence officials . . it is not clear who exactly is responsible for the forgeries. [Edited by Don W]