(Timeline editor’s note: This is an excerpt from an article written by Vasily Prozorov who is a former employee of the Ukrainian security service SBU. All of his work used to be found at ukr-leaks.org but now appears to have a new owner. You can still access this article via the archived link below. Mr. Prozorov appears to have an …
January 2015 – May 25, 2016: There are 14,409 emails in the Wikileaks DNC email archive that are taken after Crowdstrike installs their security software
“Yesterday, Scott Ritter published a savage and thorough critique of the role of Dmitri Alperovitch and Crowdstrike, who are uniquely responsible for the attribution of the DNC hack to Russia. Ritter calls it “one of the greatest cons in modern American history”. Ritter’s article gives a fascinating account of an earlier questionable incident in which Alperovitch first rose to prominence – …
2015 – 2016: The IMF money withdrawal and laundering scheme, from Ukraine to the Clinton campaign
Translated: (…) “In May 2016, according to the decision of the Kiev Pechersk Court, some Ukrainian credit organizations used shadow schemes for withdrawing funds through the correspondent accounts of the Austrian Meinl Bank AG, the damage from their actions amounted to more than $ 800 million. Another “ingenious scheme” worked smoothly as follows. Ukrainian banks entered into custody and collateral …
Clinton’s press secretary has “teed-up stories” for a New York Times reporter before and she has “never disappointed.”
Nick Merrill, Clinton’s campaign press secretary, writes an email memo to Clinton’s other core staffers (including John Podesta and Robby Mook) who are developing a strategy that is described as being “designed to plant stories on Clinton’s decision-making process about whether to run for president.” The email names Maggie Haberman who at the time writes for Politico, but will switch to covering the election …
January 26, 2015: Eric Holder, John Carlin and Preet Bharara rely on Carter Page as an intelligence source in the Buryakov Russian spy case
January 26, 2015: The Buryakov indictment is announced by Holder, John Carlin and Bharara. Carter Page is Male-1 in this case: Over time Male-1 completely disappears from the filings: In Carlin’s testimony, he is evasive regarding Carter Page, even though he knows him and his role in the Buryakov case: Carlin didn’t focus in on the name at that time, …
2015-2017: A mini-timeline: The Uncovering – Mike Rogers’ investigation, Section 702 FISA abuse & the FBI
“John Carlin was an Assistant Attorney General – and Head of the Department of Justice’s National Security Division (NSD). On September 27, 2016, Carlin announced his resignation. He formally left the NSD on October 15, 2016. Carlin had been named Acting Assistant Attorney General in March 2013 and was confirmed in the spring of 2014. Carlin had previously served as chief …