Email/Dossier/Govt Corruption Investigations
November 1, 2017 – Clinton defends campaign funding for Steele dossier
“Hillary Clinton on Wednesday defended her campaign lawyer’s decision to pay for research that showed up in a salacious dossier about Donald Trump’s ties to Russia.
In an interview on “The Daily Show,” Clinton also dismissed any parallels between her campaign’s use of opposition research and Russian election interference that may have benefited Trump.
“I think most serious people understand that,” Clinton said in a clip of an interview with host Trevor Noah that was to air later Wednesday night. “It was research that started (with) a Republican donor during the primary, and when Trump got the nomination for the Republican Party, the people doing it came to my campaign lawyer.”
Clinton defended the approach that her campaign lawyer, Marc Elias, took to the work of Fusion GPS, a research firm that compiled a dossier about Trump before recruiting former British spy Christopher Steele to conduct more research.” (Politico, 11/01/2017)
November 1, 2017 – Mifsud: “But do you know which is the only foundation of which I am a member? The Clinton Foundation, think a little. Between us, my thoughts are on the left”
From the Italian newspaper, la Repubblica, and translated via Google Chrome:
The article is titled: The Russian-Trump contact prof: “It is true, I acted as a mediator but I am Clinton and left”
(…) “Joseph Mifsud is the Maltese lecturer – who according to the Russiagate inquiry – would have approached George Papadopoulos, Trump’s advisor during the electoral campaign, opening the doors of the Kremlin for a meeting between Trump himself and Putin; and offering him the “dirt”, the infamous information, collected by the Russians in the account of Hillary. “Nonsense. Friendship is friendship, but what Papadopoulos said is not true,” says Mifsud. “All I’ve done is foster relationships between unofficial sources, and between official and non-official sources, to resolve a crisis. It is done all over the world. I have put think-tanks in contact with think-tanks”, expert groups with other experts, he says.
Every ten words he mentions an international body to which he belongs, an institution he runs, a congress that they asked him to chair. He collaborates openly with Russian and American, Iranian and Saudi experts and institutions. “I am a member of the European council on foreign relations”, and was among the executives of the London center for international law practice.
“But do you know which is the only foundation of which I am a member? The Clinton Foundation, think a little. Between us, my thoughts are on the left. But I had expected Trump to win as I had foreseen Brexit, and in the I keep my work equidistant. I don’t understand this fury, these stupid accusations: we all want peace. When governments don’t talk, we citizens must keep talking. ”
Well. But the emails stolen from Hillary Clinton? The “dirt” offered to Papadopoulos? “I don’t know anything about it. I absolutely exclude having talked about secrets about Hillary. I swear on my daughter. I don’t know anyone from the Russian government apparatus: I knew only Russian Ivan Timofeev, director of a Moscow think-tank (the Russian International affairs) council) “. Which has its seat in the Russian Foreign Ministry, yes, but this, says the professor, “means nothing”.
Mifsud claims that he and Papadopoulos saw each other three or four times. “He came here to Italy, to Rome, with seven other international relations experts from the London Center of International Law Practice. We were at dinner, and I don’t remember if it was on that occasion that he told me he would enter Trump’s electoral campaign. to converse, by e-mail and on subsequent occasions when we met. But let me be clear: it was not the Russians who asked me for a meeting with Papadopoulos, he asked me for contacts in various areas, I proposed him the Gulf, an afterthought for the cracks that now I am in front of everyone: many diplomats from Qatar, Saudi Arabia, Emirates and Oman are my students, then I offer them Latin America, a topic of great interest to Trump who spoke of a wall with Mexico. And I offered him Russia and the European Council. Their choice was Russia. They were interested in sanctions, NATO, Ukraine and the stabilization of the relationship with Russia, a subject on which even the Russians were very sensitive.
The professor says that he understood what the Russians thought of the imminent future while he was in Moscow, during a meeting: “I don’t speak Russian, but the translator helped me and during a break, at the bar where the real themes are usually faced, he realized that they were very skeptical about the possibility of a change, with both Hillary and Trump, and I also talked to the Russian foreign minister, Lavrov, when the EU changed presidency: the new group of commissioners would reopen a window of opportunity that was close with Barroso. I suggested to the Foundations to keep talking, and the way was always Timofeev. He is a friend, he writes books, he is relatively young, I have also invited him to Italy. I have no qualms about speaking well of him. secret agent, eh! Never took a penny from the Russians: my conscience is clean “.
Great. But then he presented to Timofeev “Putin’s niece”, which Putin’s nephew was not. “She is a simple student, very beautiful. As with many other students, I introduced her to the London Center where Papadopoulos was, and I learned that he showed her a very different interest from the academic one. He suggested that she go with him on America. Putin had nothing to do with it, a beautiful and good invention. ” A bit like Mubarak’s niece? Mifsud laughs: “What nonsense, yes. I put my hand on the fire that this girl has nothing to do with the Kremlin or the services. Anyway, I’ve already talked to the FBI, when the State Department invited me to a congress on Capitol Hill ” (Read more: la Repubblica, 11/01/2017) (Archive)
November 8, 2017 – Translator at Trump Tower meeting testifies to previously interpreting for Hillary Clinton, John Kerry, President Obama
“Anatoli Samochornov, a Russian translator who was present at the infamous June 2016 meeting at Trump Tower with campaign officials, testified that he was previously an interpreter for Hillary Clinton, John Kerry and Barack Obama.”
(…) “Now it has emerged that, in testimony before the Senate Judiciary Committee, Samochornov described his work personally interpreting on one occasion for Clinton, “two or three times” for Kerry and for “Mr. Obama’s summits at the United Nations.”
Samochornov gave his testimony last November and it was recently made public. The 121 pages of transcript were reviewed by Breitbart News and have become newly relevant following renewed news media scrutiny of the Trump Tower confab.
At the hearing, Samochornov stated that he had been “doing project management for a subcontractor of the U.S. Department of State.”
(…) “Regarding his work as a subcontractor for the U.S. government, Samochrnov stated that he “served as an interpreter for Secretary Clinton on one occasion.”
He continued: “I have two or three times interpreted for Secretary Kerry when he had meetings with his counterpart, Mr. Lavrov, and the group rounds about Syria. I have also interpreted Mr. Obama’s summits at the United Nations, and I believe Vice President Joe Biden also spoke there.”
(…) “Samochornov is not the only individual at the Trump Tower meeting with a personal tie to Clinton.
Email transcripts and other information disclosed in testimony released by the Senate Judiciary Committee reveal a significant relationship between Russian-born Washington lobbyist Rinat Akhmetshin, who was present at the Trump Tower meeting, and an associate of Clinton. Akhmetshin also claims a personal relationship with Clinton and describes meeting with a Clinton associate the same day as the Trump Tower meeting.
In his Senate testimony, Akhmetshin says that he “knows” Hillary Clinton and has a personal relationship with her that dates back to the late-1990s. Besides describing a direct connection to Clinton, Akhmetshin also testified that he “knew some people who worked on” Clinton’s 2016 presidential campaign. Akhmetshin further revealed that the same day as the Trump Tower meeting he met with a Clinton associate after the confab and possibly also just before.” (Read more: Breitbart News, 8/23/2018)
November 14, 2017 – The Russian-American lobbyist who attended the Trump Tower meeting, knows Clinton and her inner circle
“The Russian-American lobbyist who attended the infamous Trump Tower meeting had contacts with members of Hillary Clinton’s inner circle and knew Clinton herself, he told the Senate Judiciary Committee in 2017.
“I knew [Clinton]; I knew some people who worked on her campaign,” the lobbyist, Rinat Akhmetshin, told the Senate Judiciary Committee in closed-door testimony on Nov. 14.
Akhmetshin, a former Soviet military intelligence officer, also said his attorney, Edward Lieberman, knows Clinton well. Lieberman’s late wife, Evelyn Lieberman, was a close confidante of Clinton’s. At one point, Akhmetshin said he was not a fan of President Donald Trump’s family.
The revelation of Akhmetshin’s Clinton links are significant because he has been portrayed as a possible conspirator in a collusion scheme between Trump’s campaign and Russian government.
Akhmetshin attended the June 9, 2016, Trump Tower meeting with Russian attorney Natalia Veselnitskaya.
(…) “Akhmetshin and other meeting participants all testified to the Judiciary panel the meeting was a dud and no information about Clinton changed hands. Instead, Veselnitskaya lobbied heavily against the Magnitsky Act, a law blacklisting Russian human rights abusers. Veselnitskaya carried into the meeting a memo that accused Bill Browder, a London-based banker who is the leading force behind the Magnitsky Act, of links to improper donations to Democrats.
In a bizarre twist, it turned out Veselnitskaya’s memo was put together by Glenn Simpson, the founder of Fusion GPS — the firm that commissioned the Steele dossier. Simpson happened to be working with Veselnitskaya and Akhmetshin to investigate Browder as part of an effort to undermine the Magnitsky Act. ” (Read more: The Daily Caller, 5/18/2018)
November 2017 – K.T. McFarland says Mueller interrogators put her through ‘hell’ and left her ‘traumatized’
“Longtime Republican politico K.T. McFarland said in a radio interview Wednesday that Special Counsel Robert Mueller’s team pressured her for “20, 30, 40 hours of hell” to either cop a plea or implicate other Trump associates in crimes, even though she didn’t think she or they did anything wrong.
McFarland, who served a four-month stint under Trump’s short-lived national security adviser Michael Flynn, was ensnared in Mueller’s dragnet after leaving the administration in May 2017.
She described the “trauma” she experienced at the hands of Mueller’s interrogators in November of 2017, during an interview on WMAL radio in Washington DC.
McFarland said that she was at a disadvantage when she was being questioned because she no longer had access to her White House files.
(…) “When the Mueller people came knocking at my door, they started quizzing me on stuff that I didn’t have access to and didn’t remember 100 percent accurately, and it allowed them to say, ‘well you must be lying then,’” McFarland told WMAL hosts Vince Coglianese and Mary Walter.
Walter asked McFarland why she wasn’t in the same position as Flynn, who ended up pleading guilty to a crime he didn’t commit (after Mueller threatened to bring criminal charges against his son). She replied: “because I didn’t break.”
“They gave me the distinct impression after … 20, 30, 40 hours of hell that they wanted me to either plead guilty to a crime I didn’t feel I committed or to talk about other people having done things that I didn’t think they had done,” she explained.” (Read more: American Greatness, 2/19/2020) (Archive)
November 22, 2017 – Jeff Sessions orders further scrutiny of Uranium One and the Clinton Foundation
“After it claimed no such document existed, the Justice Department just unearthed a letter Matt Whitaker delivered to the Utah U.S. attorney directing a review of how the department handled the Clinton Foundation and the Uranium One issues.
Then-Attorney General Jeff Sessions wrote the letter on Nov. 22, 2017 for Utah U.S. Attorney John Huber. Matt Whitaker, who was Sessions’ chief of staff at the time, emailed the letter to Huber that day, writing, “As we discussed.” He also sent Huber a copy of a letter the Justice Department’s Congressional affairs chief sent to the chairman of the House Judiciary Committee on Nov. 13 of that year.
The existence of a letter documenting Sessions’ directive that the DOJ revisit probes of Trump’s top political foe is a surprise because a department lawyer said in court last year that senior officials insisted it didn’t exist. The liberal nonprofit American Oversight obtained the letter through a Freedom of Information Act (FOIA) request they filed on Nov. 22, 2017––the same day Whitaker emailed Sessions’ letter to Huber.
The request asked for documentation of the directions Sessions gave Huber about the review of the Clinton investigations. After DOJ failed to produce any written directions, American Oversight sued.
And on Nov. 16, 2018, Senior Counsel in the Office of Information Policy Vanessa Brinkmann, who handles FOIA Requests, said a lawyer in Sessions’ office told her no such letter existed. That lawyer spoke with Huber and Whitaker, she said in a declaration filed in federal court, and then told her that “when the Attorney General directed Mr. Huber to evaluate these matters, no written guidance or directives were issued to Mr. Huber in connection with this directive, either by the Attorney General, or by other senior leadership office staff.”
That wasn’t correct. On Wednesday of last week, a DOJ lawyer told American Oversight that they had found the document that kicked off Huber’s work.
The letter, which American Oversight provided to The Daily Beast, is consistent with what the DOJ’s chief of legislative affairs has told Congress: that Huber is scrutinizing the sale of a Canadian uranium mining company with interests in the United States to Rosatom, a Russian state-owned company. Republicans have long alleged that then-Secretary of State Hillary Clinton declined to oppose the deal because of contributions to the Clinton Foundation.” (Read more: The Daily Beast, 3/09/2019)
November 22, 2017 – Chinese investors sue Terry McAuliffe and Clinton brother Anthony Rodham over green-car investments
“Virginia Governor Terry McAuliffe and former Democratic presidential candidate Hillary Clinton’s brother Anthony Rodham are facing a $17 million fraud lawsuit from Chinese investors in Greentech Automotive, an electric car company that appears to be struggling to survive.
A group of 32 Chinese citizens filed the suit last week in Fairfax County, Virginia court, claiming that they were swindled out of about $560,000 apiece as a result of misrepresentations made by McAuliffe and Rodham—two of the most prominent and politically connected proponents of the venture aimed at manufacturing electric cars in the U.S.
The suit is yet another headache for McAuliffe as he mulls a potential presidential bid in 2020, buoyed in part by Democrats’ strong showing in the state in the election earlier this month. McAuliffe confirmed last year that his business dealings with foreign nationals were under investigation by the FBI and federal prosecutors. It’s unclear whether that probe involved Greentech or whether the inquiry is still ongoing.
The Chinese investors plowed their money into Greentech with the promise of winning permanent residency in the U.S. under a program that awards green cards to foreign-funded ventures that generate U.S. jobs. However, the suit contends that the investors now face the threat of deportation from the U.S. because the Department of Homeland Security has determined that Greentech did not generate the number of jobs required to sustain the number of visas issued through the so-called EB-5 program.
“Plaintiffs now face the prospect of having to uproot their families once again, with the expense and stress of deportation to China looming before them,” the suit says, accusing McAuliffe, Rodham, Greentech founder Charles Xiaolin Wang and others of running a “scam.”
McAuliffe and Rodham did several tours through China to seek investments in the electric car startup, the suit says. As brother-in-law of President Bill Clinton and as brother of the then-secretary of state—Rodham appeared to serve as a means of attracting Chinese interest in the project. The suit contends that Rodham’s involvement conveyed that the electric-car firm was politically-connected and likely to prosper.
“Defendants milked these connections in marketing materials,” the suit says. “Defendants exploited those relationships to assure investors of both the success of the company and their ability to obtain U.S. Citizenship and Immigration Services (“USCIS”) approval of the visa applications.” (Read more: Politico, 11/28/2017) (Archive)
November 30, 2017 – Ohr admits there are missing FBI 302 reports for some of his meetings with Steele and that he had 2 other FBI handlers in addition to Pientka
(…) “Ohr testified that he maintained contact with Steele beyond the date of the final 302—but this was either not documented in FBI 302s or the 302s weren’t provided to congressional investigators:
Q: “On page 2 of the letter it lists 12 separate dates and 302s where the FBI interviewed you indicating the first interview took place on November 22, 2016, and the last one on May 15, 2017. Is this list of interviews and dates generally consistent with your recollection?”
Ohr: “Yes. The caveat I would say is, I continued to have some conversations with Christopher Steele after May 15, 2017. I’ve reported all of those to the FBI, but I do not see any 302s relating to those conversations.”
Ohr later testified that he maintained contact with Steele—and relayed the content of that contact to the FBI into November 2017. Ohr also testified that he wasn’t aware the FBI was documenting his meetings in 302s:
Q: “Do you know anything different about those interviews or about those 302s as to why they wouldn’t have been produced in response to a request by Members of Congress?”
Ohr: “I don’t know if they did 302s later on. A lot of these conversations seemed less substantive, but I don’t know. I didn’t know about the original 302s either.”
Q: “Did you continue to meet with the FBI to discuss your conversations with Mr. Steele all the way up through late November of 2017?”
Ohr: “Correct.”
On at least two occasions in 2017, Ohr was provided with a new FBI handler. Most of his meetings took place at FBI headquarters but Ohr also had later meetings at the Washington Field Office.
Q: “And who at the Washington field office conducted an interview?”
Ohr: “I cannot remember the names.”
Q: “But it wasn’t Pientka?”
Ohr: “Right.”
Q: “So it was somebody, another agent, or agents, at the FBI’s Washington field office?”
Ohr: “My recollection is at least on two occasions, I was handed onto a new agent.”