

ISRAELI PRIVATE INTELLIGENCE FIRM CLAIMED RECRUITMENT OF

KHASHOGGI PRIOR TO MURDER
BY SCOTT STEDMAN, ALEX HULVALCHICK, BOBBY DENAULT, ERIC LEVAI, XAVIER GONZALEZ JR, ADRIENNE COBB AND
JESS COLEMAN ON OCTOBER 22, 2019

Wikistrat, a hybrid geopolitical analysis/intelligence gathering company

connected to Saudi and Israeli leadership, claimed they “recruited” slain
Washington Post journalist Jamal Khashoggi shortly before his murder, and
approximately one year after the rm’s owner met with senior advisors to the
Saudi government.

Thousands of documents obtained exclusively by Forensic News include

correspondences between a senior leader of Wikistrat and a lower-level
employee that took place in summer 2018 in which the senior leader wrote
that Khashoggi had recently been “recruited” by the rm and encouraged the
employee to solicit similar journalists for an unspeci ed Wikistrat project.

Khashoggi’s “recruitment” by Wikistrat occurred just one year after a small

group of businessmen, including Wikistrat owner Joel Zamel, met with senior
advisors to the Saudi government. According to the New York Times report,
the men allegedly discussed using private intelligence rms to assassinate
political enemies of the newly-minted Saudi Crown Prince, Mohammad bin
Salman.

While Zamel reportedly declined such offers, messages show his rm

Wikistrat later recruited Khashoggi for a con dential project with unclear
purposes for an unknown client.

Shortly after Khashoggi’s murder, the same Wikistrat senior leader who said
Khashoggi had been “recruited” by the rm weeks earlier explicitly denied the
same when pressed by employees.

Wikistrat

Wikistrat was founded in 2009 by Zamel, Daniel Green, and former Israeli
military intelligence of cer Elad Schaffer. Described as “crowd sourced
consultancy”, Wikistrat hires experts who produce reports for clients, often
government agencies and major corporations. Analysts run simulations, war
game scenarios, and risk-monitoring for a wide variety of international
clientele.
 Original incorporation documents for Wikistrat in Israel.

Zamel, originally born in Australia, moved to Israel to obtain a Master’s degree

in Government at the Interdisciplinary Center, Herzliya. After entering the
clandestine market of private intelligence, Zamel founded Wikistrat and
another private intelligence rm, Psy Group, both in Israel. Psy Group had a
convoluted corporate structure which ran through Cyprus and ended up in
the British Virgin Islands, obscuring true ownership of the company.

Psy Group achieved some level of notoriety for being investigated by Special
Counsel Robert Mueller. Mueller was reportedly probing a plan pitched by the
rm which was designed to assist the Trump 2016 presidential campaign with
social media manipulation. The plan would allegedly be bankrolled by Saudi
and UAE leaders. Zamel and both rms, Wikistrat and Psy Group, have also
been the target of the Senate Intelligence Committee’s bipartisan investigation
into 2016 election interference.

Khashoggi

Jamal Khashoggi was a Saudi Arabian author and outspoken dissident of Saudi
government oppression. In 2017, he relocated to the United States due to
increasing fear for his safety. Khashoggi’s concerns proved prescient, as
shortly after his departure bin Salman’s government began implementing a
severe crackdown on opposition speech and organization. After arriving in the
United States, Khashoggi served as a contributor to the Washington Post,
writing articles about his home country and the negative impact of bin
Salman’s politics.

On October 2, 2018, Khashoggi and his ancé headed to the Saudi consulate in
Istanbul, Turkey, to complete divorce paperwork related to his previous
marriage. Khashoggi had attempted to complete the same paperwork inside
the Saudi embassy in Washington but was told he had to travel to Turkey in
order to obtain the documents.

Khashoggi entered the Saudi consulate while his ancé waited outside. He was
never seen again. CCTV footage from outside the consulate captured the
moment the journalist was last publicly seen. Numerous reports from media
outlets later con rmed by Western intelligence agencies indicated Khashoggi
was murdered inside the consulate. After a struggle, Khashoggi was disposed
of in morbid fashion: one Saudi assassin listened to music as he dismembered
Khashoggi’s body. His remains have never been found.

Khashoggi entering the consulate. Credit: CNN.

American intelligence of cials concluded bin Salman himself ordered the

assassination, which was carried out by Saudi agents inside the consulate. The
purpose of the murder was to silence Khashoggi and intimidate other
dissidents.

In the days and weeks that followed Khashoggi’s murder, friends and
associates of the journalist claimed he had been working on a secret social
media project to push back against Saudi bots and trolls parroting government
messaging and defending the bin Salman. Khashoggi wired his associate, Omar
Abdulaziz, $5,000 for the project dubbed “electronic bees” in the days before
being lured to Turkey.

12 days before his murder, Khashoggi tweeted public support for the bee
project, saying “what do you know about bees? They love their home country and
defend it with truth and rights.”

“He wrote a lot critically before in newspapers but it was only when we started
to organise the opposition [with the Bee movement] that [the regime] got upset,”
Abdulaziz told the Independent in 2018. Saudi agents imprisoned many
members of Abdulaziz’s family, referring to the bee project as the primary
justi cation for their detention.

Prelude

Wikistrat “recruited” Khashoggi for the con dential project approximately

twelve weeks prior to the murder, and one year after founder Joel Zamel
attended a meeting in Riyadh, Saudi Arabia, where Saudi leaders allegedly
proposed assassinating dissidents. Another attendee of the meeting was Saudi
Gen. Ahmed al-Asiri, the individual who is accused of orchestrating
Khashoggi’s murder.

According to a Wikistrat employee who asked to remain anonymous to due to

fear of retaliation:

“I was tasked by my supervisor to create an experts list of scholars, professionals,

and businessmen from the Middle East, either Middle East nationals or
expatriates,” “They wanted me to focus on Saudi nationals especially. ”
[The supervisor] said that Wikistrat had already recruited one Saudi for the
project, Jamal Khashoggi.”

The senior Wikistrat leader directed the employee to nd top Middle East
experts related to organizations like the ME Institute, the Middle East Eye, or
the Middle East Journal. Each has been critical of bin Salman’s regime.

The senior Wikistrat executive is not being named because one employee
feared retribution if information that could lead to their identity became
public.

Recreation of the message sent from a Wikistrat executive to a Wikistrat employee

regarding Khashoggi.

The employee told Forensic News that he/she was unable to discern the true
purpose of the project. One senior Wikistrat executive, according to internal
messages, referred to the Saudi Arabia project as simply, “KSA Project”. “KSA” is
an oft-used acronym for “Kingdom of Saudi Arabia.”

The message did not explain the reason the journalists were being sought. The
resumes of the journalists are inconsistent with the professional backgrounds
of Wikistrat’s other analysts, most of whom are academics, former intelligence
of cials, or foreign relations experts. The murky nature of the project and the
lack of any clear answers regarding its existence became extremely
concerning to the employee.

Fallout

Days after Khashoggi was murdered, internal Wikistrat communications show

the same senior of cial who told an employee that Khashoggi had been
recruited by the rm earlier in the summer explicitly changed course,
suddenly denying Khashoggi was ever recruited in the rst place. When asked
by another employee about Khashoggi’s recruitment, the same senior of cial
responded simply, “No. He was on a list of people we wanted to bring in, but he
wasn’t a member of the community.” This surprised the employee and added to
his/her concerns.

After Khashoggi
was murdered,
other Saudi
experts who
signed on to help
Wikistrat with the
con dential
project said they
never heard from
Wikistrat again,
despite lling out
registration forms
in order to work
with the rm.

Cynthia Farahat, a
Middle East
scholar and
author, was one of
the experts
recruited by
Wikistrat:
“In August 2018, a Wikistrat recruiter contacted me and asked me to become one
of their experts and asked for my resume,” she told Forensic News. “He said that
experts, ‘will participate in Wikistrat’s projects involving Saudi Arabian topics
and the MENA region in general.’ That’s all I ever heard about this project. I sent
Wikistrat my resume and I followed all their instructions, but they never gave
me any registration information or contacted me after that.”

Farahat clicked on a link sent by Wikistrat and lled out a registration form as
part of the onboarding process, but never heard from them again.

“It is indeed bizarre since they were the ones who asked me to become one of
their experts,” she said.

Wikistrat also recruited Raghad Hadidi, an instructor at German Jordanian

University, for the KSA Project. She never received any follow-up instructions
from Wikistrat either, despite agreeing to work with them as an expert:

“I was just interested in doing something in journalism since I am a lecturer at a

university in Jordan and I teach communication and politics and philosophy and
business.”

“I never got a task or heard from Wikistrat so I just forgot about it,” she said.

The lack of follow-up action by Wikistrat of cials added fuel to the employee’s
suspicions about the true intentions of the Saudi Arabia project.

“Usually, we give people their login information after they’ve registered with us,”
the employee said. “Typically, we invite people to a [simulation], review their
information if they are interested in participating, sometimes we interview
them through Skype, and give them their login information after they’re
approved. I found it strange that they would approve and register these people
but not give them their login information. That isn’t typical.”

Revelation
When asked for comment on this story, an attorney for Joel Zamel, Marc
Mukasey, did not comment but directed Forensic News to another attorney.
That attorney did not respond to multiple requests for comment.

The public relations team at Wikistrat responded to request for comment

from Forensic News by con rming key parts of this story, including the fact
that the rm had worked with Khashoggi, whom they referred to informally as
“Jamal.” That of cial’s statement is inconsistent with prior communication
regarding Khashoggi’s work.

The Wikistrat PR team told Forensic News via email that their comments were
off the record; however, Forensic News agreed to no such terms. This,
combined with a legal threat from Wikistrat in the event of the publication of
this article, encouraged us to publish the PR team’s statement in full:

As you know the company came under a wave of media scrutiny and
speculation over the past year – raising to the level of ridiculous
conspiracy theories and absurd allegations. You are already responsible
for publishing some of these stories, with an incredibly high proportion of
false claims connecting totally unrelated dots.

Wikistrat manages a community of Thousands of subject matter experts,

including hundreds on the Middle-East. The company also manages
dozens of sub-communities in different countries, industries and topics.
Wikistrat has conducted many hundreds of simulations over the years,
dealing with many countries across the Middle East.

Speci cally, the Saudi community existed within the “Middle East Desk”
for years, and was broken down into country-based communities in 2017
as we continue to specialize and broaden our expert communities per
desk.

Jamal, similar to many of our analysts, worked with many organizations

and media outlets. We mourn his death and were shocked by his horrible
murder.
 There is no story here. He was not hired “weeks before”, he was one of
many analysts within the community for a while. None of these
individuals you mentioned were ever in touch with Jamal. We do not
discuss details about analysts in such sensitive situations, or their work,
for the sake of their safety and their family’s safety.

No, the company does not have – nor has ever had, a working
relationship with KSA. All our analysts are contracted for providing
opinions, forecasting, open-source reports and collaboratively analyzing
complex issues along with other contributors from around the world.

Publishing anything insinuating otherwise, or associating the company

in any way with this heinous crime, would be damaging to the company,
completely unfounded, and be considered grounds for legal action against
you personally and your media outlet.

Our legal counsel will be in touch with you directly in the coming days.
We urge you to avoid publishing anything before then.

Origins

Though Wikistrat bills itself as “the world’s rst crowdsourced consultancy”,

where analysts run simulations and potential wargame outcomes, an
investigative report by the Daily Beast in 2018 concluded: “Wikistrat is, for all
intents and purposes, an Israeli rm; and that the company’s work was not just
limited to analysis. It also engaged in intelligence collection.”

That investigation found that nearly three-quarters of Wikistrat’s clients were

foreign governments.
 Wikistrat clients. Credit: The Daily Beast

A Wikistrat researcher told Forensic News that he/she witnessed a pattern of

deeply disturbing events between 2016-2018, primarily regarding the rm’s
work with Russia and Saudi Arabia. The researcher observed random deletion
of simulations conducted by analysts, contradictory statements by company
leaders, an “extreme” level of secrecy regarding clients, and obfuscation about
the true purpose of company projects.

Connections to Trump

Wikistrat also has deep

links to Trump associates.
One of the earliest
members of Wikistrat’s
Joel Zamel Wikistrat staff image
advisory council was John
Hannah, a Bush
administration of cial who worked on foreign policy issues in Iraq. Hannah
later became a Trump Transition team of cial at the Department of State.
Hannah’s associates include George Nader, a Middle Eastern businessman who
organized meetings between the Trump team and Zamel, as well as other
leaders like Crown Prince Mohammed bin Zayed of the United Arab Emirates
(UAE). Nader is currently heading to trial in Virginia facing charges of child
pornography.

During his time working with Hannah in 2010, Nader was also hired by Erik
Prince, the CEO of the private mercenary rm Blackwater, to help it “generate
business deals in Iraq.” Prince, who is the brother of Betsy DeVos, Trump’s
Secretary of Education, also tried to set up a secret back channel between the
Trump campaign and a Russian banker in the Seychelles in January, 2017.
Prince later lied to Congress about his contacts with the Trump campaign and
the Russian banker, but has not yet faced formal perjury charges.

Zamel has separate links to other members of Trump’s orbit. Former National
Security Advisor and now-convicted felon, Lt. General Michael Flynn, was
reportedly approached by Zamel through Flynn’s associate, Bijan Kian, with an
invitation for Flynn to join Wikistrat’s advisory council. Kian himself was
recently convicted on charges of conspiring to hide foreign lobbying work and
illegally acting as a foreign agent, based in part on information uncovered by
Robert Mueller. Flynn later pled guilty to lying to a law enforcement of cer
but avoided charges relating to illegal lobbying he may have done on behalf of
the Turkish government.

Recent reporting also suggests that a Trump phone call with bin Salman,
which took place in the immediate wake of Khashoggi’s murder, was covered
up by White House of cials, similarly to the phone call between Trump and
the President of Ukraine at the heart of the ongoing impeachment inquiry.
Multiple reports indicate that the contents of the call were hidden from
of cials who would typically see it. CNN reports this conversation was kept
‘very secret’ and that of cials took the extraordinary step of not even making a
transcript of the call, a decision considered extremely unusual by White
House experts. While there is no evidence the contents of the call were
related to Wikistrat, the unusual secrecy imposed on the call’s contents raises
alarm bells due to the increasingly interconnected web regarding Khashoggi’s
murder.
2016 Election

Nader’s extensive history with the Trump family and administration is

intertwined with the 2016 election, as well as Zamel’s operations with Psy
Group and Wikistrat. Nader rst came under the scrutiny of Mueller’s
investigators for his role in a Saudi in uence campaign meant to curry favor
with then-candidate Trump. Nader and Zamel, introduced to one another in
the spring of 2016, met again in Russia at the St. Petersburg International
Economic Forum, according to Ronan Farrow and Adam Entous of the New
Yorker.

Farrow and Entous write: “According to a representative for Nader, Zamel told
Nader that he was trying to raise money for a social-media campaign in
support of Trump; he thought that Nader’s Gulf contacts might be interested
in contributing nancially.“

What followed was a Trump Tower meeting which ended up being

investigated by Mueller. The meeting occurred on August 3rd, 2016 and was
initiated by Erik Prince, at that point acting as an informal adviser to the
Trump team. Nader represented the United Arab Emirates and Saudi Arabia;
Donald Trump, Jr. and Stephen Miller represented the Trump campaign. Zamel
pitched the parties on Psy Group’s social media manipulation strategies.

According to the New York Times report, Nader conveyed to Trump Jr. that
both the UAE and Saudi Arabia “were eager to help his father win election as
President.”

Trump, Jr. is said to have welcomed the operation, according to the New York
Times. Nader eventually paid Zamel $2 million sometime after the election, but
before the inauguration of Trump. There are con icting reports regarding the
reasons for the payment.

Zamel’s representatives insisted that it was compensation for a presentation

delivered to Nader about Psy Group’s potential capabilities. However, both
representatives of Nader’s and former Psy Group employees have implied that
the operation to help the Trump campaign may have been carried out,
according to the New Yorker.

“[A]ccording to the Nader representative, shortly after the election Zamel

bragged to Nader that he had conducted a secret campaign that had been
in uential in Trump’s victory,” the New Yorker wrote.  Per Nader’s recollection,
Zamel showed him reports detailing the social media work that Psy Group did
on behalf of the Trump campaign. Zamel denies this (his representative said
the reports were hypothetical); however, after the election, Psy Group’s CEO
Royi Burstein began giving presentations to potential clients in Washington,
D.C. based on information similar to the reports Nader saw.

At the presentations, “Burstien pointed out that Russian operatives had been
caught meddling in the U.S.,” states the New Yorker piece. “Psy-Group, he told
clients, was ‘more careful.'” The Wall Street Journal in 2018 obtained a copy of
the presentation prepared by Psy Group:

It has also been reported that, while Zamel pitched the Trump Campaign
during that August 2016 meeting, Nader separately offered the campaign a
back channel to Crown Prince Mohammed bin Salman, likely via General Asiri.

Cambridge Analytica
Psy Group also signed a contract with Cambridge Analytica, a company
implicated in the 2018 Facebook data scandal which did heavily scrutinized
data analytics work for the Trump campaign.

Cambridge Analytica reportedly signed a business agreement with Psy Group

that “outlines a partnership whereby the two rms could cooperate on a case-
by-case basis to provide intelligence and social-media services,” according to
the Wall Street Journal.

While the agreement was signed in December 2016, after Trump’s election, it
was allegedly designed in part to steer lucrative government contracts to the
two rms. There’s no indication the partnership resulted in any deliverables.

However, there are indications that the investigation into the relationship
between Cambridge Analytica, Psy Group and Zamel may still be active.

On the day the Mueller report was released, including its twelve redacted
criminal referrals, Christopher Wylie, a Cambridge Analytica whistleblower
who was interviewed by Mueller and Congress, tweeted simply, “(redacted)”.

Christopher Wylie
@chrisinsilico

(redacted)
366 11:58 AM - Apr 18, 2019

68 people are talking about this

Wikistrat and Saudi Arabia

Zamel’s connections to the Saudi government are voluminous and serious. In

November, 2018, the New York Times published an explosive article asserting
that Saudis close to Crown Prince Mohammed bin Salman discussed killing
enemies of the Saudi government one year before Khashoggi’s death.
In the piece, the Times reported that “[t]op Saudi intelligence of cials close to
Crown Prince Mohammed bin Salman asked a small group of businessmen last
year about using private companies” to assassinate Iranian enemies of the
Kingdom.

The small group of businessmen consisted of Zamel, Prince, and Nader.

Both [Nader] and Mr. Zamel believed that Hillary Clinton’s anticipated
victory in the 2016 election meant a continuation of the Iran nuclear deal
signed by President Barack Obama — and little appetite in Washington
for a concerted campaign to cripple the Iranian economy. So, they
decided to pitch the plan to Saudi and Emirati of cials, even submitting a
proposal to General Assiri during a meeting in Belgium.

Their discussions, more than a year before the killing of the journalist

Jamal Khashoggi, indicate that top Saudi of cials have considered
assassinations since the beginning of Prince Mohammed’s ascent.

During these series of meetings, all held in Riyadh and Belgium, Nader and
Zamel also pitched a $2 billion plan to General Asiri, and others, to use
intelligence rms to sabotage the Iranian economy and eliminate threats to
bin Salman’s nascent consolidation of power.

Prior to these meetings, in January 2017, bin Salman reportedly dispatched

General Asiri to New York to meet with Michael Flynn, Nader, and Zamel, who
hoped to pitch a plan to “undercut” the Iranian regime. It’s unclear if any plans
went through or when Zamel last communicated with Asiri.

Asiri has now admitted he ordered an operation to “convince Mr. Khashoggi to

return to Saudi Arabia,” though he denies planning the use of any force against
Khashoggi. Asiri is currently on trial in Saudi Arabia, charged with murder.

Financial Structure
Though Wikistrat purports to be based out of Washington, DC, one former
employee told the Daily Beast that business operations were handled out of
Tel Aviv. Business records analyzed by Forensic News con rm that the same
Tel Aviv address was listed for each of the three main executives at the
company, Zamel, Schaffer, and Green.

Records led by branches of Wikistrat in Virginia, Texas, and New York City,
show all three executives listed an address that corresponds to a nondescript
building used by many other companies as a registered address.

Corporate Structure

Other exclusively obtained documents from the Australian government show

that Gary Zamel, Joel Zamel’s father, has acted as a Director and Secretary of
that Wikistrat branch since its inception in 2009.

Gary Zamel is a serial entrepreneur, who has amassed millions, mainly in the
sector of coal mining.

Among his current ventures is CommChain, a blockchain based commodity

trading platform.

Recently, Gary Zamel has done business with Ronald Lauder, one of President
Trump’s longest friends, who, while Trump’s mental tness for of ce was
being hotly debated, issued a statement saying, in part, “[t]he President I have
seen is a man of incredible insight and intelligence.”
Trump even tapped Lauder as somewhat of an unof cial liasion in an attempt
to negotiate peace between the Israelis and Palestinians.

Lauder and Nader have a working relationship as well, dating back to the late
1990s, when they worked together to improve Syrian-Israeli relations.

In 2005, Gary Zamel and his wife purchased a mansion on the coast of
Australia for over $20,000,000 from Lachlan Murdoch, who is now Executive
Chairman and CEO of Fox Corporation.

Financial History

Wikistrat saw a large injection of revenue in 2019 that has been deemed
suspicious by at least one employee along with other nancial experts.

“The real question is,” one Wikistrat analyst remarked to Forensic News, “where
did this money come from? Wikistrat nearly collapsed last year, but they’ve since
rebuilt all of their operations. They’ve got a new website, and their activity has
drastically increased since last year.”

Employees expressed similar sentiments in the aforementioned Daily Beast

report:

“It was never clear to me how much Joel [Zamel] was actually paying out
of pocket to subsidize the company vs. what was brought in,” another
former employee said. “Clients paid decently but not enough to sustain
the company. So Joel was either substantially funding the company or we
were getting money from somewhere else. That naturally leads you to
focus on non-U.S. sources of income.

Financial statements published by the Daily Beast and independently veri ed

by Forensic News show that Wikistrat took a loss of $773,000 in 2016. By
January 2017, all operations appear to have ceased: Wikistrat’s website stopped
posting any simulations or analyses. Forensic News exclusive look at the
internal Wikistrat portal show, that as of July, their last full simulation was
completed in December 2016.

By the 2nd quarter of 2019, everything changed. According to the business

database ZoomInfo, Wikistrat’s revenue jumped over 300%, to $102,000,000.
Wikistrat’s website was redesigned, and after a year of total inactivity, the
company began posting analyses, interviews, and other content.

The massive in ux of cash during this period remains unexplained.

Methodology

Forensic News was unable to print the original correspondence between the
Wikistrat executive and the employee because the employee feared for
his/her safety. Like many other Wikistrat employees with whom we spoke,
this source noted the company’s connections to Israeli and Saudi intelligence
and was genuinely fearful of retaliation.

In order to stay consistent with our mission at Forensic News, we have been
permitted to show multiple documents that con rm our inside access to
Wikistrat.

Inside the “Expert Community” portal of Wikistrat

Conclusion

Wikistrat also deleted at least one simulation after Joel Zamel was featured in
a series of news articles in 2018. The simulation was sandwiched in between a
series of Russia-focused simulations, but the simulation itself, titled,
“Evolution and Effect of Emerging Technologies”, did not pertain exclusively to
Russia.
One Wikistrat analyst familiar with that particular simulation, said that it
initially seemed benign, but after Zamel’s name was disseminated in major
media reports about Psy Group, the simulation was deleted. “[I]t seemed
strange that they took the sim off the site when they did,” the analyst said.

Another simulation which was rst reported by the Daily Beast, and can now
be con rmed by Forensic News, is entitled, “The Rise of the Cyber Mercenary.”

Among the 23 threads in the simulation include topics called “Cyber

Mercenaries compromise US elections” and “Using cyber-mercenaries to
disseminate false information on social networks”.

One of the threads concluded with an analyst issuing a warning:

“I think that it is important that we recognize that these “cyber-trolls”

are trained controversialists: they openly engage in public controversy.
People are drawn to the excitement of controversy and these cyber-trolls
are experts in sensationalizing a political issue. The objective of cyber-
trolls is not to convince explicitly, but rather subconsciously, by inserting
a seed of doubt that leads to confusion and encourages fact-skepticism.
They are not afraid to use provocative and confrontational language, as
it is to their advantage if it leads to an emotional rise in the reader
because the reader is then more likely to engage in debate, which in-
turn, creates mare buzz and attracts a greater audience, increasing the
potential number of people exposed to this misinformation campaign.”
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Published in Reporting

jamal khashoggi joel zamel psy group wikistrat

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