Email/Dossier/Govt Corruption Investigations
August, 2017 – Special counsel Robert Mueller removes Peter Strzok from his team of investigators
“It was revealed on Saturday that Strzok was removed from Mueller’s team in August after the Department of Justice’s inspector general discovered that he exchanged anti-Trump and pro-Hillary Clinton text messages with his mistress, an FBI lawyer named Lisa Page who also worked on the Mueller team.
Strzok was sent to the FBI’s human resources department. The circumstances of the demotion remained a mystery for several months, with Mueller’s office refusing to provide background information on the personnel move.
The revelation of Strzok’s biased texts is significant because of his central role in both the Russia investigation and the Clinton email probe. As the FBI’s No. 2 counter-terrorism official, Strzok helped start both of the investigations. He also conducted interviews with former national security adviser Michael Flynn in the Russia investigation and with Clinton and several of her top aides in the email inquiry.” (Read more: The Daily Caller, 12/05/2017)
August 2, 2017 – A secret memo reveals Rosenstein expands Mueller’s mandate
“Paul Manafort’s legal team has forced disclosure of a troubling secret memo issued by Deputy Attorney General Rod Rosenstein that expanded the scope of the Robert Mueller’s special counsel investigation beyond allegations of Russian election interference. Manafort’s lawyers have moved to have his initial and the subsequent superseding indictments for business dealings years ago dismissed because, among other reasons, Mueller had no legal authority beyond probing Russian election interference in the 2016 election when he was appointed by Rosenstein on May 17, 2017.
In response to Manafort’s motion for dismissal, this previously secret memo was revealed (with heavy redactions) expanding Mueller’s scope of investigation.
The first and obvious question is, why on Earth was this kept secret? It smacks of secret police, not an open and fair investigation.
But there is another, truly serious problem that William A. Jacobson of Legal Insurrection explains in his excellent lengthy article on the memo:
(Read more: American Thinker, 4/02/2018)
August 2, 2017 – Mueller outlines Rosenstein August 2nd, Scope Memo: investigate claims in Steele Dossier
“On Pages #11 and #12 of the Weissmann/Mueller report, the special counsel team outlines the purpose and intent of the probe as delivered by Deputy Attorney General Rod Rosenstein. Within these pages Mueller outlines the August 2nd Scope Memo that has previously been hidden and remains redacted through today.
Read the highlighted portion carefully to understand the scope of the instructions. Note the careful wording “the Special Counsel had been authorized since his appointment to investigate allegations”… This means from Day #1 of the special counsel, the scope of the probe was always to investigate the claims within the Ohr/Steele Dossier:
The August 2nd Scope Memo additionally authorized the investigation of “certain other matters” specifically relating to Manafort (financial crimes), and Papadopolous and Flynn (FARA violations).
These paragraphs tell us a great deal about what originated the purpose of the FBI investigation and the continued purpose of the special counsel. Remember, the special counsel was a continuance of the FBI counterintelligence operation which officially began on July 31st, 2016. [The unofficial beginning was much earlier]
Understanding now that Mueller is saying from Day One he was investigating the Steele Dossier; here’s where we all need to question the assumptions.
From the beginning most people have thought the Fusion-GPS objective was to dig up dirt on Trump for political exploitation. However, with all the recent information outlined there’s actually a more significant role for Fusion.
The overall intelligence apparatus of the U.S. government was already conducting political surveillance on their political opposition. The systems of the intelligence apparatus such as FISA-702(16)(17) databases searches were being exploited months (if not years) beforehand. When NSA Director Admiral Mike Rogers discovered the use of the database he shut down contractor access on April 18th, 2016.
When Fusion GPS was hired by the DNC and Clinton team, also in April of 2016, it now appears the purpose was to provide cover for government surveillance already taking place. Perhaps part of that motive was fear of what NSA Mike Rogers might do.
The Obama administration (U.S. government intelligence apparatus) needed an external source of information that could cover their domestic surveillance and spy operations. That’s why Fusion GPS was hired, and why emphasis was put on using European and Australian intelligence contacts to create the plausible process to continue surveillance that was always taking place.
This corrupt weaponizing of the U.S. intelligence apparatus is MUCH BIGGER than anyone currently absorbs. The Steele Dossier was an eventual part of the cover-story.
When Peter Strzok and Lisa Page were discussing the “insurance policy” in August 2016, they were not discussing insurance from the perspective of their success, ie. Clinton elected; they were discussing insurance from the position of if they failed.
If Clinton was elected, great; everything continues as normal. However, if Clinton was not elected the weaponization of government needed a cover story, a plausible legitimate reason for why political surveillance/spying was taking place. This is the insurance policy need…. This is why they needed the Steele Dossier.
Regardless of anything happening to stop them, the intelligence community was conducting surveillance of their political opposition. To validate that surveillance the intelligence community needed a plausible FBI counterintelligence operation. That’s where John Brennan (CIA) comes in.
Brennan manufactured the plausible excuse for an FBI operation to begin through the use of “unofficial channels” via Joseph Mifsud, Stefan Halper and eventually Alexander Downer via an Australian intelligence asset Erika Thompson; who was working in London with U.S. intelligence assets Terrence Dudley and Greg Baker, ie. the “Papadopoulos operation”.
While the overseas operation was working to create plausible explanation and start Crossfire Hurricane, back in the U.S. Fusion-GPS was contracted to supplement the appearances for a domestic parallel track. Fusion ran operations for the Russian appearances inside the U.S., ex. Trump Tower meeting.
For their effort, Fusion was using previously extracted FISA-702(16)(17) results to create more supportive evidence and plausible material. That Fusion effort led to the Steele Dossier.
However, in a similar way the Brennan operation needed the Australian Diplomat Alexander Downer to cross from “unofficial” into “official” channels, the Steele Dossier needs a way to cross from ‘unofficial opposition research‘ into official investigative status.
Enter the Steele Dossier.
(Read more: Conservative Treehouse, 4/20/2020) (Archive)
- Admiral Mike Rogers
- Alexander Downer
- Andrew Weissmann
- August 2017
- Clinton/DNC/Steele Dossier
- Crossfire Hurricane
- dirt on Trump
- Erika Thompson
- FARA violations
- FBI Counterintelligence Division
- FBI counterintelligence investigation
- Federal Bureau of Investigations (FBI)
- FISA 702 violations
- Fusion GPS
- George Papadopoulos
- Glenn Simpson
- Greg Baker
- Insurance Policy
- John Brennan
- Joseph Mifsud
- Lisa Page
- Lt. General Michael Flynn
- Mueller Report
- Mueller Special Counsel Investigation
- Nellie Ohr
- Paul J. Manafort Jr.
- Peter Strzok
- Robert Mueller
- Robert Ohr
- Rod Rosenstein
- scope memo
- Terrence Dudley
August 3, 2017 – Dana Rohrabacher cites ex-intel VIPS Report in denouncing Russian hacking
“Republican Congressman Rep. Rohrabacher released a statement earlier this month which indicated he had drawn congress’s attention to a Veteran Intelligence Professionals for Sanity (VIPS) report. The VIPS memorandum, which was addressed to President Trump, stated that the DNC most likely had not been hacked, by Russia or anyone else. The report, signed by respected intelligence leaders such as former NSA technical director William Binney, veteran CIA analyst Ray McGovern and John Kiriakou among others, cited analysis of the Guccifer 2.0 metadata which had been conducted by an anonymous source known as The Forensicator.
The VIPS report also cites Disobedient Media‘s article on The Forensicator’s analysis. Disobedient Media was the first media outlet to report on The Forensicator‘s groundbreaking findings. Their analysis suggested that the data published by Guccifer 2.0 as the NGP-VAN files had been locally copied on the east coast of the U.S., most likely with direct access to a computer that had access to the DNC information.
The metadata of these particular files is significant to the Russian hacking narrative because Guccifer 2.0 had claimed responsibility for the DNC ‘hack,’ while claiming to have been based in Romania. Guccifer 2.0 is still being cited by legacy media as the ‘hacker’ of the DNC. This would be utterly invalidated if the Forensicator’s findings are proven to be correct.
The statement published by Rohrabacher earlier in August related that VIPS’ findings, which were sparked by The Forensicator’s analysis, destroys the credibility of the charges that Russia hacked the DNC system. Rohrabacher’s statement also expressed that the VIPS findings invalidated claims that Russia impacted the outcome of the 2016 Presidential election. Rohrabacher chairs the House Foreign Affairs Subcommittee on Europe, Eurasia, and Emerging Threats.
His statement reads in part: “These bogus charges have done great damage to our ability to work with Russia and have distracted the American people from the real threat of radical Islamic terrorism. This phony campaign has been used to disrupt the right of our new president to accomplish his goals and set the policies approved by the American voters.”Rohrabacher has distributed the report to his colleagues.
Rohrabacher made headlines recently after a three-hour meeting with Julian Assange, after which the congressman claimed that Assange had confirmed the Russian hacking narrative is false. Rohrabacher also claimed that Assange had indicated he might reveal this proof to the public. However, Julian Assange quickly clarified via Twitter that he does not make statements through third parties and that only official statements made by him directly or through his lawyers should be considered authoritative.
The LA Times and other media reports following the meeting related that Assange could potentially be pardoned as a result of these latest events. Rohrabacher has said that he will speak with President Trump before going public with any information that might be revealed. It comes as no surprise to this author that soon after Rohrabacher’s meeting with Assange, The Washington Post reported calls had been made for an investigation into Rohrabacher’s relationship with Russia.
This latest news may prove to be of huge significance not only in potentially dismissing a scandal that saw a dramatic increase in tension between two nuclear states but also in refocusing public attention towards the serious corruption in the DNC that emerged in the substance of the DNC emails. The DNC’s reaction to their publication may also come under increasing scrutiny if ‘Russian hacking’ claims are dismissed.” (Read more: Disobedient Media, 8/18/2017)
August 5, 2017 – Biden and Chinese business partners form Hudson West III, funded entirely by the Chinese
Five days later, on August 5, 2017, Biden and Chinese formed Hudson West III, funded entirely by Chinese. Ultimately Hunter and Uncle Jim embezzled all the cash. See https://t.co/W3Uu0JulQa pic.twitter.com/y7pry43dal
— Stephen McIntyre (@ClimateAudit) June 22, 2023
August 6, 2017 – The DOJ releases a partially redacted FOIA doc by Carter Page and he tweets an unredacted copy of the email
In response to a congressional FOIA request, the Department of Justice FOIA library releases records concerning Fusion GPS, Chris Steele and Nellie Ohr from January 13, 2016 – July 3, 2018.
Interim – Part 1 (March 15, 2018 – June 28, 2018)
Interim – Part 2 (January 5, 2018 – March 8, 2018)
Interim – Part 3 (March 6, 2017 – January 4, 2018)
Twitter user Brennan’sOrangeJumpSuit @15poundstogo, a great deep diver of document dumps, finds an email with the sender’s name redacted and it is addressed to several DOJ members. He then posted the email to Twitter with the following question:
Little did Brennan’sOrangeJumpSuit know, the redacted name in the email belonged to Carter Page. A few hours later, Carter Page tweets the unredacted version of the email.
Here is a clearer look at Carter Page’s email:
Maureen Dowd’s NYT editorial is titled, “Bobby Sticks It To Trump, 8/05/2017.“
- @15poundstogo
- August 2017
- Carter Page
- Currie Gunn
- Department of Justice
- Dodgy Dossier
- DOJ Office of Legal Counsel
- Donald Trump
- FILTH Act
- FISA Title-1 surveillance warrant
- FOIA release
- illegal spying
- illegal surveillance
- John Gore
- Maureen Dowd
- Melanie A. Pustay
- Mueller Special Counsel Investigation
- Mueller team
- Russia
- Sarah Flores
- Scott Schools
August 11, 2017 – Evidence is assembled by a private firm, FBH Analytics LLC, who are ex-federal criminal investigators alleging the Clinton Foundation engaged in illegal activities
(…) “Last week, news broke about a Clinton Foundation whistleblower who was the target of a very well publicized FBI raid. The public cover story about that raid went like this:
Whistleblower Dennis Nathan Cain suddenly was outed publicly and it became known he had thousands of incriminating documents related to the Clinton Foundation, so he was almost instantly raided by the DOJ/FBI looking to seize the documents.
Well, that was the cover story. The actual story is that Cain had already given the documents to the FBI and the IRS over a year ago, as Solomon notes here in his latest article:
“The answer to the second question may reside in 6,000 pages of evidence attached to a whistleblower submission filed secretly more than a year ago with the IRS and FBI.
That evidence was assembled by a private firm called MDA Analytics LLC, run by accomplished ex-federal criminal investigators, who alleged the Clinton Foundation engaged in illegal activities and may be liable for millions of dollars in delinquent taxes and penalties.
In addition to the IRS, the firm’s partners have had contact with prosecutors in the main Justice Department in Washington and FBI agents in Little Rock, Ark. And last week, a federal prosecutor suddenly asked for documents from their private investigation.
The 48-page submission, dated Aug. 11, 2017, supports its claims with 95 exhibits, including internal legal reviews that the foundation conducted on itself in 2008 and 2011.”
(…) Last week’s revelation that Huber and his U.S. Attorney team could be investigating the Clinton Foundation for a year, and that nothing about that leaked, is mindblowing enough. The new information is truly stunning.” (Read more: The Epoch Times, 12/07/2018)
(…) “Meadows, the leader of the conservative House Freedom Caucus, is also the chairman of the House Oversight Subcommittee on Government Operations. The panel is set to hold an investigative hearing next week on the status of the Foundation case.
U.S. Attorney John Huber was tasked to investigate the foundation last year by then-Attorney General Jeff Sessions.
The Clinton Foundation consistently has maintained that it is a charity, and never traded on Hillary Clinton’s position as America’s top diplomat, which she held from 2009-2013. The organization has a four-star rating from the watchdog site Charity Navigator and has touted its mission “to create economic opportunity, improve public health, and inspire civic engagement and service.” (Read more: Fox News, 12/07/2018)
August 11, 2017 – Feds receive whistleblower evidence alleging Clinton Foundation “engaged in illegal activities”
“When a House subcommittee chairman bangs his gavel next week to convene an unprecedented investigative hearing into the Clinton Foundation, two questions will linger as preeminent: Is the Clinton family charity really the international do-gooder that earned a perfect four-star rating from Charity Navigator, or does it suffer from corruption and illegalities as conservatives allege? And if it is the latter, how much evidence of wrongdoing does the government possess?
The answer to the first question is that the foundation and its projects reported collecting about $2.5 billion to help global crises, from AIDS to earthquakes, even as its own auditors, lawyers and employees privately warned of problems over the years.
The answer to the second question may reside in 6,000 pages of evidence attached to a whistleblower submission filed secretly more than a year ago with the IRS and FBI.
That evidence was assembled by a private firm called MDA Analytics LLC, run by accomplished ex-federal criminal investigators, who alleged the Clinton Foundation engaged in illegal activities and may be liable for millions of dollars in delinquent taxes and penalties.
In addition to the IRS, the firm’s partners have had contact with prosecutors in the main Justice Department in Washington and FBI agents in Little Rock, Ark. And last week, a federal prosecutor suddenly asked for documents from their private investigation.
The 48-page submission, dated Aug. 11, 2017, supports its claims with 95 exhibits, including internal legal reviews that the foundation conducted on itself in 2008 and 2011.
Those reviews flagged serious concerns about legal compliance, improper commingling of personal and charity business and “quid pro quo” promises made to donors while Hillary Clinton was secretary of State.
The submission also cites an interview its investigators conducted with Andrew Kessel that quotes the foundation’s longtime chief financial officer as saying he was unable to stop former President Clinton from “commingling” personal business and charitable activities inside the foundation and that he “knows where all the bodies are buried.”
“There is probable cause that the Clinton Foundation has run afoul of IRS rules regarding tax-exempt charitable organizations and has acted inconsistently with its stated purpose,” MDA Analytics alleged in its submission. “The Foundation should be investigated for all of the above-mentioned improprieties. The tax rules, codes, statutes and the rule of law should and must be applied in this case.”
(…) A prosecutor working for Huber called MDA Analytics last week, seeking copies of their evidence, according to sources. The firm told the prosecutor that the FBI has possessed the evidence in its Little Rock office since early 2018, the sources said.
Some evidence that MDA investigators cited is public source, such as internal foundation reviews hacked in 2016 and given to WikiLeaks. Other materials were provided to the investigators by foreign governments that have done business with the charity, or by foundation insiders.
One of the nonpublic documents is an interview memo the MDA Analytics investigators penned after meeting with Kessel in late November 2016 at the Princeton Club in New York City.
Kessel told those investigators that “one of the biggest problems was Mr. Clinton’s commingling and use of business and donated funds and his personal expenses,” according to the whistleblower submission.
“There is no controlling Bill Clinton. He does whatever he wants and runs up incredible expenses with foundation funds,” states a separate interview memo attached to the submission.
“Bill Clinton mixes and matches his personal business with that of the foundation. Many people within the foundation have tried to caution him about this but he does not listen, and there really is no talking to him,” the memo added.
The memo also claims Kessel confirmed to the private investigators that private lawyers reviewed the foundation’s practices — once in 2008 and the other in 2011 — and each found widespread problems with governance, accounting and conflicts of interest.
“I have addressed it before and, let me tell you, I know where all the bodies are buried in this place,” the memo alleges Kessel said.” (Read more: The Hill, 12/06/2018)
August 2017 – David Archey joins Mueller’s team after Peter Strzok is removed
“As we discovered earlier this year, Mueller’s lead FBI agent for the corrupt Russia collusion-conspiracy investigation, was David W. Archey. Archey was selected by Robert Mueller when FBI Agent Peter Strzok was removed. The Mueller probe took over the counterintelligence investigation May 17, 2017, a few months later Special Agent Peter Strzok was removed (July) and David W. Archey was brought in:
As David Archey arrives in August 2017, Mueller is getting the new scope memo from Rod Rosenstein. The August scope memo authorizes the Mueller team to investigate the Steele Dossier. There’s little doubt the entire FBI group would have known the Trump-Russia collusion-conspiracy narrative was false. So David Archey’s status as lead agent has to be considered *corrupt/sketchy*; FBI activity was likely focused on the obstruction angle.
Interestingly at the conclusion of the Mueller investigation, Archey was promoted by Christopher Wray to head of the Richmond, Virginia FBI field office on March 4, 2019. This FBI field office overlaps with another FBI/DOJ filing from the EDVA.” (Read more: Conservative Treehouse, 11/03/2019)
August 22, 2017 – Co-founder of Fusion GPS, Glenn Simpson, testifies the dossier’s first “pre-election report” was useless and not believable
The first of Steele’s 16 “pre-election reports” is submitted to Fusion GPS on June 20, 2016, and alleges that Russia has been cultivating Trump for five years and has compromising material from the Ritz-Carlton in Moscow.
Even though a number of Americans still believe the “Golden Showers” video exists, in Glenn Simpson’s testimony to the Senate Judiciary Committee on August 22, 2017, he claims the report is useless and not believable. Yet it remains a part of the overall dossier. (Transcript of Glenn Simpson Testimony, 8/22/2017)