By late 2003, the trail of the do ents had been partially uncovered. They were obtained by a "security consultant" (and former agent of the precursor agency to SISMI, the SID), Rocco Martino, from Italian military intelligence (SISMI). An article in The Times (London) quoted Martino as having received the do ents from a woman on the staff of the Niger embassy, after a meeting was arranged by a serving SISMI agent. ("Tracked down," by Nicholas Rufford and Nick Fielding, Sunday Times (London), Aug. 1, 2004.) Martino later recanted and said he had been misquoted, and that SISMI had not facilitated the meeting where he obtained the do ents. It was later revealed that Martino had been invited to serve as the conduit for the do ents by Col. Antonio Nucera of SISMI, the head of the counterintelligence and WMD proliferations sections of SISMI's Rome operations center. [8]
Martino, in turn, offered them to Italian journalist Elizabetta Burba. On instructions from her editor at Panorama, Burba offered them to the U.S. Embassy in Rome in October, 2002. [9] Burba was dissuaded by the editors of the Berlusconi-owned Panorama from investigating the source of the forgeries.
It is as yet unknown how Italian intelligence came by the do ents and why they were not given directly to the U.S.
In 2005, Vincent Cannistraro, the former head of counterterrorism operations at the CIA and the intelligence director at the National Security Council under Ronald Reagan, expressed the opinion that the do ents had been produced in the United States and funneled through the Italians: "The do ents were fabricated by supporters of the policy in the United States. The policy being that you had to invade Iraq in order to get rid of Saddam Hussein ...." [10]
In an interview published April 7, 2005, Cannistraro was asked by Ian Masters what he would say if it was asserted that the source of the forgery was former National Security Council and State Department consultant Michael Ledeen. (Ledeen had also allegedly been a liaison between the American Intelligence Community and SISMI two decades earlier.) Cannistraro answered by saying: "you'd be very close." [11]
In an interview on July 26, 2005, Cannistraro's business partner and columnist for the "American Conservative" magazine, former CIA counter terrorism officer Philip Giraldi, confirmed to Scott Horton that the forgeries were produced by "a couple of former CIA officers who are familiar with that part of the world who are associated with a certain well-known neoconservative who has close connections with Italy." When Horton said that must be Ledeen, he confirmed it, and added that the ex-CIA officers, "also had some equity interests, shall we say, with the operation. A lot of these people are in consulting positions, and they get various, shall we say, emoluments in overseas accounts, and that kind of thing." [12]
In a second interview with Horton,
Giraldi elaborated to say that Ledeen and his former CIA friends worked with Ahmad Chalabi and the Iraqi National Congress. "These people did it probably for a couple of reasons, but one of the reasons was that these people were involved, through the neoconservatives, with the Iraqi National Congress and Chalabi and had a financial interest in cranking up the pressure against Saddam Hussein and potentially going to war with him." [13]
In an explosive series of articles in the Italian newspaper La Repubblica, investigative reporters Carlo Bonini and Giuseppe d'Avanzo report that Nicolo Pollari, chief of Italy's military intelligence service, known as Sismi, brought the Niger yellowcake story directly to the White House after his insistent overtures had been rejected by the Central Intelligence Agency in 2001 and 2002. Sismi had reported to the CIA on October 15, 2001, that Iraq had sought yellowcake in Niger, a report it also plied on British intelligence, creating an echo that the Niger forgeries themselves purported to amplify before they were exposed as a hoax.
Pollari met secretly in Washington on September 9, 2002, with then–Deputy National Security Adviser Stephen Hadley. Their secret meeting came at a critical moment in the White House campaign to convince Congress and the American public that war in Iraq was necessary to prevent Saddam Hussein from developing nuclear weapons. What may be most significant to American observers, however, is La Repubblica's allegation that the Italians sent the bogus intelligence about Niger and Iraq not only through traditional allied channels such as the CIA, but seemingly directly into the White House. That direct White House channel amplifies questions about the 16-word reference to the uranium from Africa in President Bush's 2003 State of the Union address -- which remained in the speech despite warnings from the CIA and the State Department that the allegation was not substantiated. [14]