Email/Dossier/Govt Corruption Investigations
January, 2017 – The DOJ/FBI intelligence operation against Lt. General Michael Flynn
(…) “On January 3rd, 2017, the new congressional year began. SSCI Vice-Chair Dianne Feinstein abdicated her position within the Gang-of-Eight, and turned over the reigns to Senator Mark Warner. Warner was now the vice-chair of the SSCI and a Go8 member.
On January 6th, 2017, the Obama White House published the Intelligence Community Assessment, and declared:
We assess Putin and the Russian Government aspired to help President-elect Trump’s election chances when possible by discrediting Secretary Clinton and publicly contrasting her unfavorably to him. All three agencies agree with this judgment. CIA and FBI have high confidence in this judgment; NSA has moderate confidence. (pdf link)
It is not coincidental the ICA was “high confidence” by Brennan and Clapper; and less confidence by Mike Rogers (NSA).
With the Flynn Dec. 29, 2016, transcript in hand, the DOJ and FBI began aiding the Logan Act narrative with Obama intelligence officials supporting the Russia Conspiracy claims and decrying anyone who would interfere or counter the official U.S. position.
On January 12th, 2017, the content of the communication between Flynn and Kislyak was leaked to the Washington Post by an unknown entity. Likely the leak came from the FBI’s counterintelligence operation; the same unit previously carrying out the 2016 campaign spying operations. [Andrew McCabe is highly suspected]
The FBI CoIntel group (Strzok, McCabe etc.), and the DOJ-NSD group (Yates, McCord etc.) were the largest stakeholders in the execution of the insurance policy phase because they were the epicenter of spygate, fraudulent FISA presentations and the formation of the Steele Dossier.
The media leak of the Flynn conversation with Kislyak was critical because the DOJ/FBI were pushing a political narrative. This was not about legality per se’, this effort was about establishing the framework for a preexisting investigation, based on a false premise, that would protect the DOJ and FBI. The investigation they needed to continue evolved into the Mueller special counsel. This was all insurance.
The Flynn-Kislyak leak led to Vice-President Mike Pence being hammered on January 15th, 2017, during a CBS Face the Nation interview about Trump campaign officials in contact with Russians. Pence was exceptionally unprepared to answer the questions and allowed the media to blend questions about campaign contacts with necessary, and entirely appropriate, transition team contacts.
•Sunday January 15th, 2017 – VP-elect Mike Pence appears on Face The Nation. [Transcript Here]
JOHN DICKERSON: But there’s a distinction between that feeling about the press and legitimate inquiry, as you say, that the Senate Intelligence Committee is doing.
Just to button up one question, did any advisor or anybody in the Trump campaign have any contact with the Russians who were trying to meddle in the election?
MIKE PENCE: Of course not. And I think to suggest that is to give credence to some of these bizarre rumors that have swirled around the candidacy. (link)
*NOTE* The incoming administration was under a false-narrative siege created by the media. At the time (early Jan, 2017) ‘any contact’ with Russians was evidence of meddling/election-collusion with Russians. VP-elect Mike Pence poorly answered the question from Dickerson from a very defensive position.
The toxic media environment and Mike Pence speaking poorly during a Face The Nation interview now became a much bigger issue.
Once Vice-President Mike Pence made the statement that Flynn had no contact with anyone from Russia etc. any contradictory statement from Flynn would make Pence appear compromised. Michael Flynn is now contrast against Pence’s false point without clarification. As National Security Advisor Flynn was interviewed by the FBI on January 24th, nine days after Pence made his comments.
- Tuesday January 24th – Lt. Gen. Mike Flynn was interviewed at the WH by the FBI.
During this ambush interview, disguised as a meeting, FBI Agent Peter Strzok and FBI Agent Joe Pientka were contrasting Vice-President-elect Pence’s statements to CBS against the known action of Mike Flynn. [Flynn has three options: either (1) Flynn contradicts Pence, or (2) he tells a lie; or (3) Flynn explains Pence misspoke, those were his options.]
How Flynn responded to the line of inquiry, and explained/reconciled the difference between Pence’s statement on Jan 15th and what actually took place on December 29th, 2016, is why the FBI ended up with the initial conclusion that Flynn wasn’t lying.
It is within this dynamic where the FD-302 reports, written by Strzok and Pientka, then became the subject of political manipulation by Asst. FBI Director Andrew McCabe.
The FBI knew the content of the Flynn call with Sergey Kislyak because they were listening in. The FBI were intercepting those communications. So when Pence said no-one had any contact on January 15th, the FBI crew IMMEDIATELY knew they had an issue to exploit.
We see the evidence of the FBI knowing they had an issue to exploit, and being very nervous about doing it, in the text messages between Lisa Page and FBI Agent Peter Strzok who would end up doing the questioning of Flynn.
The day before the Flynn interview:
♦January 23, 2017, the day before the Flynn interview, Lisa Page says: “I can feel my heart beating harder, I’m so stressed about all the ways THIS has the potential to go fully off the rails.” Weird!
♦Strzok replies: “I know. I just talked with John, we’re getting together as soon as I get in to finish that write up for Andy (MCCABE) this morning.” Strzok agrees with Page about being stressed that “THIS” could go off the rails… (Strzok’s meeting w Flynn the next day)
[We’re not sure who “John” is, but we know “Bill” is Bill Priestap, FBI Deputy Director in charge of Counterintelligence. And “Jen” is Jennifer Boone, FBI counterproliferation division]
So it’s the day before they interview Flynn. Why would Page & Strzok be stressed about “THIS” potentially going off the rails? The answer is simple: they knew the content of the phone call between Mike Flynn and Sergey Kislyak because they were listening in, and they were about to exploit the Pence statement to CBS. In essence they were admitting to monitoring Flynn, that’s why they were so nervous. They were planning and plotting with Andrew McCabe about how they were going to exploit the phone-tap and the difference in public statements by VP Mike Pence.
There’s a good possibility Flynn was honest but his honesty contradicted Pence’s national statement on CBS; and Flynn likely tried to dance through a needle without being overly critical of VP-elect Pence misspeaking. Remember, the alternative: if Flynn is brutally honest, the media now runs with a narrative about Vice-President Pence as a national liar.
- Wednesday January 25th, 2017, – The Department of Justice, National Security Division, (at this timeframe Mary McCord was head of the DOJ-NSD) – received a detailed readout from the FBI agents who had interviewed Flynn. Yates said she felt “it was important to get this information to the White House as quickly as possible.”
- Thursday January 26th – (morning) Yates called White House Counsel Don McGahn first thing that morning to tell him she had “a very sensitive matter” that had to be discussed face to face. McGahn agreed to meet with Yates later that afternoon.
- Thursday January 26th – (afternoon) Sally Yates traveled to the White House along with a senior member of the DOJ’s National Security Division, “who was overseeing the matter”, that is Mary McCord. This was Yates’ first meeting with McGahn in his office, which also acts as a sensitive compartmented information facility (SCIF).
Yates said she began their meeting by laying out the media accounts and media statements made by Vice President Mike Pence and other high-ranking White House officials about General Flynn’s activity “that we knew not to be the truth.”
According to Sally Yates testimony, she and Mary McCord presented all the information to McGahn so the White House could take action that they deemed appropriate. When asked by McGahn if Flynn should be fired, Yates answered, “that really wasn’t our call.”
Yates also said her decision to notify the White House counsel had been discussed “at great length.” According to her testimony: “Certainly leading up to our notification on the 26th, it was a topic of a whole lot of discussion in DOJ and with other members of the intel community.”
•Friday January 27th – (morning) White House Counsel Don McGahn called Yates in the morning and asked if she could come back to his office.
•Friday January 27th – (late afternoon) According to her testimony, Sally Yates returned to the White House late that afternoon. One of McGahn’s topics discussed was whether Flynn could be prosecuted for his conduct.
Specifically, according to Yates, one of the questions *McGahn asked Yates: “Why does it matter to DOJ if one White House official lies to another?” She explained that it “was a whole lot more than that,” and reviewed the same issues outlined the prior day.
[*If you consider that McGahn was trying to thread the needle between Mike Pence’s poorly worded response to CBS, and Michael Flynn’s FBI questioning that came after Pence’s statement, McGahn would see the no-win situation Flynn was in during that inquisition.]McGahn then expressed his concern that taking any action might interfere with the FBI investigation of Flynn, and Yates said it wouldn’t: “It wouldn’t really be fair of us to tell you this and then expect you to sit on your hands,” Yates claims to have told McGahn.
McGahn asked if he could look at the underlying evidence of Flynn’s conduct, and she said they would work with the FBI over the weekend and “get back with him on Monday morning.”
•Friday January 27th, 2017 – (evening) In what appears to be only a few hours later, President Trump is having dinner with FBI Director James Comey where President Trump asked if he was under investigation. Trump was, but to continue the auspices of the ongoing investigation, Comey lied and told him he wasn’t.
This why the issue of how the FBI agents write the 302 summary of the Flynn interview becomes such an important facet. We see that dynamic again playing out in the messages between Lisa Page and Peter Strzok; with Andrew McCabe providing the guidance.” (Read more: Conservative Treehouse, 4/29/2019)
- Andrew McCabe
- Central Intelligence Agency (CIA)
- Don McGahn
- FD 302 manipulations
- Federal Bureau of Investigations (FBI)
- FISA Abuse
- Intelligence Community Assessment (ICA)
- James Clapper
- James Comey
- Jennifer Boone
- John Brennan
- Joseph Pientka
- Lisa Page
- Lt. General Michael Flynn
- Mary McCord
- Mike Pence
- Peter Strzok
- Russia collusion
- Sergey Kislyak
- Spygate
- Trump campaign
January 2, 2017 – Ukrainian president Petro Poroshenko, posts a video clip of John McCain, Lindsey Graham, Amy Klobuchar and Marie Yovanovitch supporting Ukrainian soldiers to battle with Russia
A video is posted to YouTube on January 2, 2017, titled “President of Ukraine Petro Poroshenko Together with US Senators Under Shirokino” and by the account name of “Office of the President of Ukraine.” The video shows John McCain and Lindsey Graham meeting with Petro Poroshenko and a Ukrainian military unit, encouraging them to war with Russia.
Minnesota Senator Amy Klobuchar and U.S. ambassador to Ukraine, Marie Yovanovitch also appear in the video.
Lindsey Graham cheers:
“Your fight is our fight, 2017 will be the year of offense. All of us will go back to Washington and we will push the case against Russia. Enough of a Russian aggression. It is time for them to pay a heavier price.”
John McCain follows:
“I believe you will win. I am convinced you will win and we will do every-thing we can to provide you with what you need to win.”
A cursory search of the word “Shirokino” appearing in Poroshenko’s video title, reveals a war-torn city in the Donbass region of Ukraine that was hit hard by the Azov Batallion two years prior to the video.
In May 2015, the following observation of Shirokino was made:
(…) Empty streets. Apricot trees are in bloom in the front yards of war-disheveled houses. Torn wires, crooked lamp-posts, burned military machinery, wooden cartridge crates. Broken glass and slate fragments crack under one’s feet. From what used to be the road here and there mine “tails” are protruding. People have left their houses, and their hungry abandoned dogs follow you about and imploringly look into your eyes. But the emptiness around is misleading. What used to be a house became a firing point. As you are walking in the street you can always sense that someone is watching you, you look around and you notice silhouettes moving among the ruins. Before the war, Shirokino had 1500 inhabitants, and twice as many in the summertime — because of the holiday-makers. Now few dozens are waiting for the firing to stop in their house basements. So who remains? Old folks for whom to leave means to give up everything — to start life anew, and they are not ready for it. They don’t want to be a burden for anyone and they are not asking for any help. This is the third month of severe fighting in Shirokino, during all that time they have been sleeping in basements, drinking rainwater and burning candles in the evening (there’s no electricity, gas or water in the village — nor has been for a very long time). They remain to watch the shells destroy everything that was part of their life and wait for all that to be over.” (BirdInFlight, 5/12/2015)
January 3, 2017 – Schumer says Trump is ‘really dumb’ for attacking intelligence agencies
“New Senate Minority Leader Charles Schumer (D-N.Y.) said Tuesday that President-elect Donald Trump is “being really dumb” by taking on the intelligence community and its assessments on Russia’s cyber activities.
“Let me tell you, you take on the intelligence community, they have six ways from Sunday at getting back at you,” Schumer told MSNBC’s Rachel Maddow.
“So even for a practical, supposedly hard-nosed businessman, he’s being really dumb to do this.”
Trump said Tuesday evening that an intelligence briefing on Russia’s cyber activities “was delayed until Friday” and suggested that intelligence agencies weren’t prepared. NBC News reported, however, that the briefing was always planned for Friday.
“The ‘Intelligence’ briefing on so-called ‘Russian hacking’ was delayed until Friday, perhaps more time needed to build a case. Very strange!” the president-elect wrote on Twitter.”
January 3, 2017 – Obama signs an executive order that dramatically expands government officials’ access to Americans private information
On Jan. 3, 2017, another section of Executive Order 12333, Section 2.3 Procedures for the Availability or Dissemination of Raw Signals Intelligence Information by the NSA [National Security Agency], was signed into effect by the Obama administration. James Clapper, the director of national intelligence, signed off on Section 2.3 on Dec. 15, 2016, and the order was finalized when Attorney General Loretta Lynch signed it on Jan. 3, 2017.
The new order allowed for the other intelligence agencies to ask the NSA for access to specific surveillance simply by claiming the intercepts contain relevant information that would be useful to a particular mission. Crucially, privacy protection of the underlying raw data was specifically bypassed by the order.
As the New York Times noted at the time, “the new rules significantly relax longstanding limits on what the N.S.A. may do with the information gathered by its most powerful surveillance operations, which are largely unregulated by American wiretapping laws.”
On its face, the rule was supposedly put in place in order to reduce the risk that “the N.S.A. will fail to recognize that a piece of information would be valuable to another agency,” but in reality, it dramatically expanded government officials’ access to the private information of American citizens.
As noted by the NY Times, historically, “the N.S.A. filtered information before sharing intercepted communications with another agency, like the C.I.A. or the intelligence branches of the F.B.I. and the Drug Enforcement Administration. The N.S.A.’s analysts passed on only information they deemed pertinent, screening out the identities of innocent people and irrelevant personal information.”
However, with the Jan. 3, 2017, approval of Section 2.3, and the associated expansion of sharing globally intercepted communications, other intelligence agencies would be able to search “directly through raw repositories of communications intercepted by the N.S.A. and then apply such rules for ‘minimizing’ privacy intrusions.”
The requirement for this broad latitude was fairly simple and spelled out in the executive order.
An “Intelligence Community element” may “intentionally select foreign communications of or concerning a U.S. person or a person in the United States if the element’s compliance organization or legal counsel confirms that” the targeted person is a “current FISA target” or has been determined to be “an agent of a foreign power or employee of a foreign power” and the “purpose of the selection is to acquire significant foreign intelligence or counterintelligence information.”
As of Oct. 21, 2016, although it wasn’t known to the public, Carter Page met these requirements.
When the order was signed, many wondered at the timing and questioned why there was a pressing need to rush an order that allowed for significant expansion in the sharing of raw intelligence among agencies during the final days of the Obama administration.
An equally valid question was why was the order so overdue.
Section 2.3 was reported as being on “the verge” of finalization in late February 2016 as reported by the NY Times:
“Robert S. Litt, the general counsel in the office of the Director of National Intelligence, said that the administration had developed and was fine-tuning what is now a 21-page draft set of procedures to permit the sharing.”
It had been anticipated that the order would be finalized by early- to mid-2016.
Interestingly, the finalized version contained a provision relating to “Political Process” that hadn’t been in place in earlier versions of Section 2.3:
“3. (U) Political Process in the United States. [Any IC element that obtains access to raw SIGINT under these Procedures will] Not engage in any intelligence activity authorized by these Procedures, including disseminations to the White House, for the purpose of affecting the political process in the United States. The IC element will comply with the guidance applicable to NSA regarding the application of this prohibition. Questions about whether a particular activity falls within this prohibition will be resolved in consultation with the element’s legal counsel and the General Counsel of the Office of the Director of National Intelligence (ODNI) (and the DoD’s Office of the General Counsel in the case of a DoD IC element).” [emphasis added]
If the above language had been implemented in early 2016 as originally scheduled, dissemination of any raw intelligence on or relating to the Trump campaign to officials within the Obama White House would likely have been made more difficult or prohibited.
In other words, prior to the signing of Section 2.3, it appears that greater latitude existed for officials in the Obama administration to gain access to information. But once the order was signed into effect, Section 2.3 granted greater latitude to interagency sharing of that information.” (Read more: themarketswork, 4/20/2020) (Archive)
January 3, 2017 – Mary McCord first learns about the Flynn Investigation during a phone call with Andy McCabe
McCord’s notes indicate it was Bob Litt that raised the Logan Act violation. pic.twitter.com/NLOJpian8n
— CiceroConsultancy (@CiceroConsulta1) October 3, 2020
Those aware at the time (Jan 3rd) were Clapper, Litt, Baker,Anderson and McCabe. pic.twitter.com/P3vgkNnXgO
— CiceroConsultancy (@CiceroConsulta1) October 3, 2020
January 4, 2017 – FBI Washington field office found “no derogatory information” on Flynn and wanted to close Crossfire Razor…Strzok says not so fast
The operation that targeted Flynn: CROSSFIRE RAZOR
January 4, 2017: FBI field office found “No derogatory information” on Flynn and decided to close RAZOR.
January 4, 2017: FBI leadership (STRZOK) went off the rails and targeted Flynn: “Don’t close RAZOR”
FBI Washington Field Office Report:
FBI and US Govt (CIA?) databases showed “no derogatory information” on Flynn.
Flynn determined to be “no longer a viable candidate” as part of the Crossfire Hurricane case.
Peter Strzok texts to the FBI Case Manager handling the Crossfire Razor (Flynn) case.
Strzok: “If you haven’t closed RAZOR, don’t do so yet”
Strzok: “7th floor involved” (FBI Leadership)
(Possible use of Logan Act “violations” to keep the investigation open)
Logan Act theory coincides w/ Page/Strzok emails on January 4, 2017 (same day Flynn file was to be closed) about Logan Act.
HT Excellent – Semi-Casual Observer @CasualSemi
“New emails from @JudicialWatch reveal Strzok, Page, Priestap, Anderson, and an unknown were emailing about the Logan Act on January 4th, 2017. After the Kislyak calls; but weeks before the Ignatious leaks, Flynn interview, and Yates alleging Logan Act violations.”
“I believe this is the earliest example we have of people in the FBI/DOJ connected to the Flynn investigation discussing the Logan Act.”
Read the Crossfire Razor FBI Field Office Memo/Texts/emails HERE.
January 4, 2017 – FBI agent Joseph Pientka approves FBI report to close General Flynn’s investigation
The FBI files a report on January 4, 2017 to close General Flynn’s investigation and it is approved by Joseph Pientka. The case is not closed as recommended.
The report is finally declassified and released to the public on May 7, 2020 as Exhibit 1 in the DOJ’s motion to dismiss the charges that are erroneously filed against General Flynn.
January 4, 2017 – Lisa Page emails the legal statute for the Logan Act to James Baker as a possible means to charge General Flynn
Catherine Herridge has a twitter thread in which she provides images of two internal FBI email exchanges early in the workday of January 4, 2017. Those email exchanges involve Peter Strzok, Lisa Page, and James A. Baker. First, here is an image of the emails:
The first email is from Lisa Page to James Baker, and is captioned: “code section at question.” I wonder whether Page means “code section IN question”? The entire text of the email is simply the United States Code citation to the Logan Act: “18 USC 953”.
What’s going on here?
It looks like the day before Comey’s big Oval Office meeting–which took place on January 5, 2017–the lawyers for the top two officials at the FBI were scrambling to get a handle on the Logan Act. The reason I say they were “scrambling to get a handle on the Logan Act” will be apparent when we look at the second email–Strzok’s.
(…) The next step that we see, however, is a lengthier email from Strzok to Page just a few minutes later, at 09:52:37. It has no caption, but it’s all about the Logan Act. That must mean that Page, as soon as she had emailed Baker, immediately contacted Strzok (text? phone?) to tell him what was up.
In less than ten minutes Strzok emails Page providing the text of the Logan Act as well as a precis of an article on the statute gleaned from the Congressional Research Service (CRS). Strzok does two things:
1) He points out that nothing in CRS suggests that the Logan Act could apply to an incoming administration, and
2) He quotes a passage from CRS which points out all the constitutional problems with the Logan Act. Among other things, CRS correctly notes that no one has ever actually been prosecuted under the Logan Act–not just never convicted, but never prosecuted. The very few attempts were dropped before things ever got to a trial–wiser heads having prevailed.
We presume, therefore that James Baker did his homework and came to the same conclusions that Strzok pointed out as emerging from the CRS presentation: That the Logan Act certainly doesn’t apply to an incoming administration and may not apply to anyone, due to its well known constitutional infirmities. To proceed against Flynn on the basis of the Logan Act would be a very risky undertaking, both legally and politically. Thus when Obama takes Comey and Sally Yates aside the next day, at the Oval Office meeting, and the topic of the Logan Act is raised, Comey–who, whatever else you may say about him is not a stupid lawyer–responds forthrightly that the Flynn – Kislyak calls “appear legit.”
If Comey had been smarter politically he would have said to himself, Whoa, I cannot allow myself to get involved in a plot with knuckleheads raising a Logan Act issue! But he went ahead when he saw that’s what Obama and the Deep State–probably including several GOP senators–clearly wanted. He tried, in effect, to finesse the matter by pretending that the contact with Flynn was pure routine, while hoping to find some false statement in Flynn’s answers that could somehow be put to use.” (Read more: meaninginhistory.blogspot 6/27/2020) (Archive)
January 3-4, 2017 – FBI SA William Barnett begins to close the Flynn case; then is told there is a potential Logan Act violation
A few random facts about .@GenFlynn and the Logan Act.
Barnett was told there was a potential Logan Act violation on Jan 4th, 2017. pic.twitter.com/TAoABALVAS
— CiceroConsultancy (@CiceroConsulta1) October 3, 2020
January 5, 2017 – Key players offer contrasting accounts of Obama White House discussion about Flynn
“Top administration officials involved in a key Jan. 5, 2017, discussion with outgoing President Barack Obama about incoming national security adviser Michael Flynn provided contrasting accounts of what transpired, according to recently declassified records.
By all accounts, Obama and top officials discussed phone calls between Flynn and then-Russian Ambassador Sergey Kislyak during a White House meeting in the final days of the Obama administration. But the details about the conversation—including who brought up Flynn and when—differ from account to account, suggesting there is more to learn about what transpired at the Oval Office.
Deputy Attorney General Sally Yates said she first learned about the Flynn–Kislyak calls during the Jan. 5 meeting, according to a recently declassified summary (pdf) of Yates’s interview with special counsel Robert Mueller on Dec. 7, 2017. According to Yates, after the president was briefed about the Intelligence Community Assessment on Russian meddling in the 2016 election, Obama dismissed everyone present except for Yates and FBI Director James Comey. Obama then told Yates and Comey that he learned about the Flynn–Kislyak calls and the fact that the two men discussed sanctions.
Comey’s account of what transpired differs. In his recently declassified testimony (pdf) to the House Intelligence Committee on March 7, 2017, Comey said that Obama brought up the Flynn topic sometime during the Jan. 5 meeting, but didn’t mention whether the conversation occurred before or after Obama dismissed the rest of the officials from the Oval Office. According to Comey’s account, Obama brought up Flynn.
But according to a recently declassified email written on Jan. 20, 2017, by then-national security adviser Susan Rice, Yates and Comey weren’t the only people in the room with Obama after the rest of the officials were dismissed. Rice wrote that she and Vice President Joe Biden were present as well, contradicting the version of the events put forth by Yates. Rice’s email also contradicts Comey’s account, stating that Comey, not Obama, was the one to bring up Flynn’s calls with the Russian ambassador.” (Read more: The Epoch Times, 5/21/2020) (Archive)
- Barack Obama
- Department of Justice
- Federal Bureau of Investigations (FBI)
- Flynn/Kislyak calls
- Intelligence Community Assessment (ICA)
- James Comey
- January 2017
- Joe Biden
- Lt. General Michael Flynn
- Mueller Special Counsel Investigation
- Oval Office
- Robert Mueller
- Sally Yates
- Sergey Kislyak
- Susan Rice
- White House meeting
January 5, 2017 – Obama knows details of Michael Flynn’s call with Russian Ambassador
“Then-President Barack Obama was intimately aware of the details of December 2016 intercepted phone calls between President-elect Donald Trump’s incoming National Security Adviser, Michael Flynn, and then-Russian Ambassador Sergei Kislyak, according to court documents released Thursday.
The former president’s knowledge and role in his administration’s investigations of the Trump campaign have long been an open question. The revelation puts the former president right in the center of the last administration’s efforts to investigate and target Flynn, whom the Justice Department just dropped their case against on Thursday. Obama had appointed Flynn as director of the Defense Intelligence Agency but had fired him in 2014, and he had reportedly warned Trump not to hire Flynn.
The newly released documents from the government’s motion to dismiss their case against Flynn show, however, that at a January 5, 2017, Oval Office meeting with then-Vice President Joe Biden, then-CIA Director John Brennan, then-Director of National Intelligence James Clapper, then-FBI Director James Comey, then-Deputy Attorney General Sally Yates, Obama had asked Comey and Yates to “stay behind.”
Obama told them he had “learned of the information about Flynn” and his conversation with Kislyak, where they discussed sanctions his administration had levied against Russia. (A memo penned by then-National Security Adviser Susan Rice also showed that Biden stayed behind as well.)
Obama “specified he did not want any additional information on the matter, but was seeking information on whether the White House should be treating Flynn any differently, given the information.”
“Yates had no idea what the president was talking about, but figured it out based on the conversation. Yates recalled Comey mentioning the Logan Act, but can’t recall if he specified there was an ‘investigation.’ Comey did not talk about prosecution in the meeting,” the documents said.
“It was not clear to Yates from where the President first received the information. Yates did not recall Comey’s response to the President’s question about how to treat Flynn. She was so surprised by the information she was hearing that she was having a hard time processing it and listening to the conversation at the same time,” the documents said.
(Read more: Breitbart, 5/08/2020) (Archive)
- Barack Obama
- Central Intelligence Agency (CIA)
- Defense Intelligence Agency (DIA)
- Department of Justice
- Federal Bureau of Investigations (FBI)
- Government Communications Headquarters (GCHQ)
- illegal spying
- illegal surveillance
- intercepted calls
- James Clapper
- James Comey
- January 2017
- Joe Biden
- John Brennan
- Logan Act
- Logan Act violation
- Lt. General Michael Flynn
- Obama administration
- Office of the Director of National Intelligence (ODNI)
- Russia
- Russiagate
- Russian sanctions
- Sally Yates
- Sergey Kislyak
- Spygate
- Susan Rice
- Trump campaign
January 5, 2017 – Obama holds WH briefing with Intel leaders to discuss ICA report he ordered on Trump/Russian activities
“January 5 was the day President Obama was presented with the ballyhooed report he had ordered to be rushed to completion by multiple intelligence agencies before his administration ended, “Assessing Russian Activities and Intentions in Recent US Elections.” The briefing that day was conducted by four intelligence-community leaders: James Comey, Michael Rogers, John Brennan, and James Clapper, directors respectively of the FBI, NSA, CIA and the Office of the National Intelligence Director.
Just as significant: January 5 was the day before these same intelligence-community leaders would brief President-elect Trump on the same report.
Also on hand at the January 5 White House briefing were Vice President Joe Biden and acting Attorney General Sally Yates. According to Rice, immediately after the briefing, President Obama had his two top law-enforcement officials, Yates and Comey, linger for “a brief follow-on conversation” with the administration’s political leadership: Obama, Biden, and Rice.
Let’s think about what was going on at that moment. It had been just a few days since Obama imposed sanctions on Russia. In that connection, the Kremlin’s ambassador to the United States, Sergey Kislyak, had contacted Trump’s designated national-security adviser, Michael Flynn. Obama-administration leadership despised Flynn, who (a) had been fired by Obama from his post as Defense Intelligence Agency chief; (b) had become a key Trump supporter and an intense critic of Obama foreign and national-security policy; and (c) was regarded by Yates and Comey as a possible criminal suspect — on the wayward theories that Flynn’s contacts with Kislyak could smack of a corrupt quid pro quo deal to drop the sanctions and might violate the never invoked, constitutionally dubious Logan Act.
What else was happening? The Justice Department and FBI had gone to the FISA court on October 21, 2016, for a warrant to spy on former Trump campaign adviser Carter Page. That warrant relied largely on the Steele dossier, which alleged a criminal conspiracy between the Trump campaign and the Kremlin involving (a) a cyberespionage operation against the 2016 election, (b) corrupt negotiations regarding the sanctions, and (c) the Kremlin’s possession of “kompromat” that would enable the Putin regime to blackmail President-elect Trump.
Significantly, by the time of this January 6 meeting with Trump, the 90-day surveillance period under the FISA warrant would have had just a bit over two weeks left to run — it was set to expire just as Trump was to take office. (Reporting suggests that there may also have been a FISA warrant on Paul Manafort around this time.) The Obama administration was therefore confronting a deadline if the FISA warrant was to be renewed while Obama was still in power. The officials in the meeting would need to figure out how the investigation could continue despite the fact that its central focus, Trump, was about to be sworn in as president.
Obama had incredibly claimed that he never intervened in cases under investigation by the Justice Department and FBI. He was emphatic in an April 2016 interview with Fox’s Chris Wallace: “I do not talk to the attorney general about pending investigations. I do not talk to FBI directors about pending investigations. We have a strict line and always have maintained it.” Ever the cheeky Obama, he made this claim while in the same breath arguing against indicting Hillary Clinton.
Obviously, if Obama was having a “follow-on conversation” with Yates and Comey, what it was following on was the briefing he’d just received about an investigation implicating the Trump campaign in Russian espionage. (As Comey’s March 20 House testimony would later elucidate, Russia’s interference in the election was always seen by law-enforcement officials as inseparable from suspected Trump campaign collusion in that interference.) There would be no reason to have such a follow-on conversation unless Obama wanted an update on what his law-enforcement officials were doing.” (Read more: National Review, 2/15/2018) (Archive)
- Admiral Mike Rogers
- Barack Obama
- Curtis R. Ried
- FISA Title-1 surveillance warrant
- Intelligence Community Assessment (ICA)
- James Clapper
- James Comey
- January 2017
- Joe Biden
- John Brennan
- Logan Act
- Michael Flynn
- National Security Council (NSC)
- Office of the Director of National Intelligence (ODNI)
- Russia hacking
- Sally Yates
- Sergey Kislyak
- Susan Rice
- White House meeting
January 5, 2017 – Steele “wipes” his communications with Fusion GPS and documented evidence of meetings with his primary source for Trump dossier
“Christopher Steele told a British court last month that he no longer has documents and other information from his meetings with the main source for his Trump dossier, suggesting that the former British spy has no way of backing up his side in a dispute with the Justice Department’s inspector general (IG), according to a deposition transcript obtained by the Daily Caller News Foundation.
Steele also told the court that his communications regarding the dossier, including with Fusion GPS, were “wiped” in December 2016 and January 2017, the transcript shows.
The former MI6 officer made the disclosures during a March 17-18 deposition in a defamation case related to the dossier. The DCNF obtained a transcript of the deposition.
Steele suggested in a Dec. 10 statement that he had evidence that would shed light on what his main dossier source told him back in 2016 when Steele was working for the firm Fusion GPS to investigate the Trump campaign.
Steele’s statement was a response to an IG report released the day before that said that Steele’s source — dubbed the “Primary Sub-Source” — told the FBI in January 2017 that Steele misrepresented or embellished information in the dossier.
January 5, 2017 – Brennan meets with Obama in the Oval Office re Russiagate, then discusses the meeting at the Institute of Politics in Chicago
#NEW Oh Boy!
Jan 5 2017. The same day as the Oval Office Meeting, Brennan said this. #WATCH! 📺
It is as if John already cracked the case wide open. He has the whole story already planned out. And was Rogers at the meeting, or did he back out? pic.twitter.com/pA8tIMDQ6D
— the conservador (@theconservador) September 5, 2020
As a sidenote, @theconservador also posts an audio clip of Sy Hersh discussing Russiagate being a “Brennan operation” and giving more insight into Admiral Mike Rogers.
Let me add this. I cannot verify Sy’s allegations but listen to how he describes Mike Rogers’s role with Brennan. cc @LeeSmithDC pic.twitter.com/27L7osTAcp
— the conservador (@theconservador) September 5, 2020
January 5, 2017 – Obama tells the FBI to hide its Russia intel from the Trump administration
Even after Obama had left office and Comey had a new commander-in-chief to report to, Comey continued to follow Obama’s prompt by withholding intel from Trump. Recently released documents included as exhibits to the Department of Justice’s motion to dismiss the criminal charges against Flynn reveal this reality.
During that same January 5, 2017, Oval Office meeting in which Obama counseled Comey to be cautious in sharing information about Russia with the Trump administration, Obama and Comey discussed Flynn’s late-December telephone calls with the Russian ambassador.
Following Trump’s inauguration, Comey remained adamant that Trump not be briefed of the details of Flynn’s call with the Russian ambassador, and then “broke every protocol” to preempt Yates’s directive that he inform the White House of the conversation, by sending agents to interview Flynn in the West Wing on January 24, 2017.
But it wasn’t just Obama and Comey’s secreting of the supposed intel about Flynn that shows they put damaging the incoming Trump administration above protecting the country from purported Russian agents. The Flynn investigation was but one aspect of the Crossfire Hurricane probe, and Trump was not briefed on the other investigations either—most significantly the continuing investigation of Carter Page.
The FBI, however, is not solely to blame for keeping this “important” information from Trump: They were only following the counsel of former President Barack Obama.
Obama knew the Russia investigation was a hoax from the get-go.
(Read more: The Federalist, 5/11/2020) (Archive) (h/t X22Report)
January 5, 2017 – The initial Flynn/Kislyak leak was not to David Ignatius but to WaPo reporter, Adam Entous
The INITIAL Flynn/Kislyak leak was not to David Ignatius – it was to WaPo reporter Adam Entous. The leak came directly from “sources [who] saw a transcript and described it to [Entous].”
We suspect the Flynn/Kislyak [leak] occurred around January 5, 2017 – the same date Obama was allegedly briefed on the call by Clapper.
This date coincides with Entous reporting on other “intercepted communications” from Russian officials leaked to Entous.
Entous: “My sources start whispering to me that there were these mysterious communications” between Flynn and Kislyak.
This caused an internal WaPo discussion about whether to run the Flynn/Kislyak story.
To his credit, Entous didn’t find it newsworthy.
As a columnist, he was about to throw out the Flynn/Kislyak call and ask “What was it about?”
I’m not certain the call was ever independently leaked to Ignatius.
Further Flynn/Kislyak leaks to Entous on February 9, 2017 – perhaps from the same sources who provided the initial leak, and supported by new sources. “Current and former U.S. officials” confirmed the contents of Flynn’s call with Kislyak.
February 13, 2017 – likely DOJ leaks related to (or on behalf of) Sally Yates by “an official familiar with her thinking.”
Curious if that was McCord or Tashina Gauhar.
How close was the source to Yates? Close enough to know exactly when Yates saw the intelligence.
“when this intelligence came in, which would be in late December, early January . . . Yates saw the intelligence”
January 5, 2017 – Obama State Dept official Jonathan Winer destroys records at Christopher Steele’s request
“Winer, a former legislative assistant to former Sen. John Kerry who became the State Department’s Special Envoy for Libya when Kerry was Secretary of State – was Steele’s contact at the State Department, and received the now-debunked reports claiming that President Trump had been compromised by the Russians.
According to the Senate report, Winer disclosed that he destroyed reports that Steele had sent him over the years. The Senate report also says that Winer failed to reveal when asked in his first interview with the committee that he had arranged the meeting for Steele at the State Department months earlier. –Daily Caller
“After Steele’s memos were published in the press in January 2017, Steele asked Winer to make note of having them, then either destroy all the earlier reports Steele had sent the Department of State or return them to Steele, out of concern that someone would be able to reconstruct his source network,” reads the Senate report, which quotes Winer as saying “So I destroyed them, and I basically destroyed all the correspondence I had with him.”
In total, Winer had received over 100 intelligence reports from Steel between 2014 and 2016.
Emails that The Daily Caller News Foundation obtained through a Freedom of Information Act lawsuit show that Winer shared Steele’s reports with a small group of State Department oFederal Burfficials. The Senate report says that the State Department was able to provide the committee with Steele’s reports from 2015 and 2016, though most from 2014 are missing. –Daily Caller
In March, Steele told a UK court that he had “wiped” all of his dossier-linked correspondence in December, 2016 and January, 2017, and had no records of communications with his primary dossier source, Igor Danchenko.
In addition to receiving reports from Steele, Winer gave Steele various anti-Trump memos from Clinton operative Sidney Blumenthal, which originated with Clinton “hatchet man” Cody Shearer. Winer claims he didn’t think Steele would share the Clinton-sourced information with anyone else in the government.
“But I learned later that Steele did share them — with the FBI, after the FBI asked him to provide everything he had on allegations relating to Trump, his campaign and Russian interference in U.S. elections,” Winer wrote in a 2018 Op-Ed.
January 5, 2017 – FBI texts discuss Obama WH briefing; Flynn case stays open; people are scrambling; it’s a mad house; Trump was right
“FBI employees discussed the January 5, 2017, briefing of Obama: “What’s the word on how O’s briefing went”? asked one employee, to which the other replied,
“Don’t know but people here are scrambling for info to support certain things and it’s a mad house.” “Trump was right. Still not put together…why do we do this to ourselves. What is wrong with these people.”
January 06, 2017 – Intel chiefs present Trump with Russian operatives claims of Russian efforts to compromise him
“Classified documents presented last week to President Obama and President-elect Trump included allegations that Russian operatives claim to have compromising personal and financial information about Mr. Trump, multiple US officials with direct knowledge of the briefings tell CNN.
The allegations were presented in a two-page synopsis that was appended to a report on Russian interference in the 2016 election. The allegations came, in part, from memos compiled by a former British intelligence operative, whose past work US intelligence officials consider credible. The FBI is investigating the credibility and accuracy of these allegations, which are based primarily on information from Russian sources, but has not confirmed many essential details in the memos about Mr. Trump.
The classified briefings last week were presented by four of the senior-most US intelligence chiefs — Director of National Intelligence James Clapper, FBI Director James Comey, CIA Director John Brennan, and NSA Director Admiral Mike Rogers.
One reason the nation’s intelligence chiefs took the extraordinary step of including the synopsis in the briefing documents was to make the President-elect aware that such allegations involving him are circulating among intelligence agencies, senior members of Congress and other government officials in Washington, multiple sources tell CNN.
(…) Sources tell CNN that these same allegations about communications between the Trump campaign and the Russians, mentioned in classified briefings for congressional leaders last year, prompted then-Senate Democratic Leader Harry Reid to send a letter to FBI Director Comey in [August], in which he wrote, “It has become clear that you possess explosive information about close ties and coordination between Donald Trump, his top advisors, and the Russian government — a foreign interest openly hostile to the United States.” (Read more: CNN, 1/12/2017)
January 6, 2017 – Comey writes in a memo that pressure from CNN prompted his dossier briefing with Trump
“Former FBI Director James Comey wrote in a newly released memo that pressure from news outlets — “CNN in particular” — convinced him to brief then-President-Elect Donald Trump on the infamous Steele dossier during a meeting at Trump Tower on Jan. 6, 2017.
“I said media like CNN had [the dossier] and were looking for a news hook,” Comey wrote in a memo just after briefing Trump about the salacious allegations in the dossier.
“I said it was inflammatory stuff that they would get killed for reporting straight up from the source reports,” he added.
Four days after that meeting, CNN published a story revealing the existence of a salacious report alleging the Russian government had compromised Trump. The CNN story was referring to what’s now known as the dossier — an unverified 35-page report written by former British spy Christopher Steele.
CNN found its news hook: the very same meeting Comey said was necessary because of pressure from CNN.
CNN’s bombshell report created another news hook but for another news outlet. Hours after the CNN story went live, BuzzFeed News published the entire 35-page dossier, which was later revealed to be funded by the Clinton campaign and DNC.
The report has cast a cloud over the Trump presidency ever since, even though Trump has vehemently denied its allegations.
The Republican has reportedly fumed he believes Comey set him up. Comey’s briefing was used as a pretext to publish the dossier, which alleges the Russian government is blackmailing Trump with video of him using prostitutes in a Moscow hotel room in 2013, the president argued.
The leaker of the Comey briefing to Trump has not been identified, though only a small number of government officials would have been aware of the meeting and of what Comey told Trump.
Joining Comey were James Clapper, John Brennan and Adm. Mike Rogers, the directors of the Office of National Intelligence, the CIA and the National Security Agency, respectively.” (Read more: The Daily Caller, 4/19/2018)
January 6 – 10, 2017: Senator Ron Johnson has questions for “Sensitive Matters Team” – New emails show FBI and DOJ discussing dossier briefing for CNN release
“The footnotes in a letter from Senate Homeland Security Committee Chairman Ron Johnson outline a series of previously unknown emails between top FBI and DOJ officials as they discuss the Steele Dossier and prepare for a release by CNN.
The emails show that hours before FBI Director James Comey briefed President-Elect Trump on the dossier, Comey’s chief-of-staff James Rybicki e-mailed staff that Director Comey “is coming into HQ briefly now for an update from the sensitive matter team.”
On January 8th, 2017, two days after the Comey briefing, former FBI deputy director Andrew McCabe wrote an e-mail to top FBI officials (James Comey, James Rybicki, David Bowdich and Michael Kortan), with the subject: “Flood is coming.”
47 minutes later Andrew McCabe then emails across the street to Deputy Attorney General Sally Yates and her deputy assistant Matthew Axelrod. Andrew McCabe uses the subject line “News” in his e-mail to alert the Main Justice officials.
The letter from Senator Johnson then goes on to outline how CNN reported breaking news of the dossier on January 10th, using the ‘hook’ created by a leak of the briefing Comey gave to president-elect Trump. CNN headlined their report: “Intel chiefs presented Trump with claims of Russian efforts to compromise him.” A few hours later, BuzzFeed News published the contents of the “Steele dossier.”
Within the letter Senator Johnson asks Director Chris Wray to provide a list of all members of the “sensitive matters team” referenced by James Rybicki. Additionally, Johnson requests Wray to provide all details about how FBI officials “first learned that media outlets, including CNN, may have possessed the Steele dossier.”
From the footnotes we can see the emails were first obtained by the Justice Department Office of Inspector General (Michael Horowitz) and turned over to the Senate Homeland Security Committee.
What makes this interesting is the emails are: all post-election; all seemingly unrelated to any of the three known primary IG investigative inquiries; and all provided by the OIG to congress, without prior request (that we know of). Much like the Page/Strzok text message release, this email release seems specifically intended to spur further congressional inquiry, and broaden the general public awareness.
Why would IG Horowitz send these to congress? Well, there’s not much he can do with them. All of the outlined participants/recipients are no longer within the DOJ or FBI except David Bowditch (now Asst. Director under Wray); however, they do provide an expanded awareness and understanding of the post-election ‘small group‘ activity.” (Read more: Conservative Treehouse, 5/22/2018)
- Andrew McCabe
- Buzzfeed
- Christopher Wray
- Clinton/DNC/Steele Dossier
- CNN
- David Bowdich
- Department of Justice
- DOJ OIG Report
- Federal Bureau of Investigations (FBI)
- James Comey
- James Rybicki
- Matthew Axelrod
- Michael Horowitz
- Michael Kortan
- Ron Johnson
- Sally Yates
- Senate Homeland Security and Government Affairs Committee
- sensitive matters team
January 6, 2017 – Comey’s statement for the record on his first briefing with President-elect Trump re Russian meddling
Statement for the Record
Senate Select Committee on Intelligence
James B. Comey
June 8, 2017
Chairman Burr, Ranking Member Warner, Members of the Committee
Thank you for inviting me to appear before you today. I was asked to testify today to describe for you my interactions with President-Elect and President Trump on subjects that I understand are of interest to you. I have not included every detail from my conversations with the President, but, to the best of my recollection, I have tried to include information that may be relevant to the Committee.
January 6 Briefing
“I first met then-President-Elect Trump on Friday, January 6 in a conference room at Trump Tower in New York. I was there with other Intelligence Community (IC) leaders to brief him and his new national security team on the findings of an IC assessment concerning Russian efforts to interfere in the election. At the conclusion of that briefing, I remained alone with the President Elect to brief him on some personally sensitive aspects of the information assembled during the assessment.
The IC leadership thought it important, for a variety of reasons, to alert the incoming President to the existence of this material, even though it was salacious and unverified. Among those reasons were: (1) we knew the media was about to publicly report the material and we believed the IC should not keep knowledge of the material and its imminent release from the President-Elect; and (2) to the extent there was some effort to compromise an incoming President, we could blunt any such effort with a defensive briefing.
The Director of National Intelligence asked that I personally do this portion of the briefing because I was staying in my position and because the material implicated the FBI’s counter-intelligence responsibilities. We also agreed I would do it alone to minimize potential embarrassment to the President-Elect. Although we agreed it made sense for me to do the briefing, the FBI’s leadership and I were concerned that the briefing might create a situation where a new President came into office uncertain about whether the FBI was conducting a counter-intelligence investigation of his personal conduct.
It is important to understand that FBI counter-intelligence investigations are different than the more-commonly known criminal investigative work. The Bureau’s goal in a counter-intelligence investigation is to understand the technical and human methods that hostile foreign powers are using to influence the United States or to steal our secrets. The FBI uses that understanding to disrupt those efforts. Sometimes disruption takes the form of alerting a person who is targeted for recruitment or influence by the foreign power. Sometimes it involves hardening a computer system that is being attacked. Sometimes it involves “turning” the recruited person into a double-agent, or publicly calling out the behavior with sanctions or expulsions of embassy-based intelligence officers. On occasion, criminal prosecution is used to disrupt intelligence activities.
Because the nature of the hostile foreign nation is well known, counterintelligence investigations tend to be centered on individuals the FBI suspects to be witting or unwitting agents of that foreign power. When the FBI develops reason to believe an American has been targeted for recruitment by a foreign power or is covertly acting as an agent of the foreign power, the FBI will “open an investigation” on that American and use legal authorities to try to learn more about the nature of any relationship with the foreign power so it can be disrupted.
In that context, prior to the January 6 meeting, I discussed with the FBI’s leadership team whether I should be prepared to assure President-Elect Trump that we were not investigating him personally. That was true; we did not have an open counter-intelligence case on him. We agreed I should do so if circumstances warranted. During our one-on-one meeting at Trump Tower, based on President Elect Trump’s reaction to the briefing and without him directly asking the question, I offered that assurance.
I felt compelled to document my first conversation with the President-Elect in a memo. To ensure accuracy, I began to type it on a laptop in an FBI vehicle outside Trump Tower the moment I walked out of the meeting. Creating written records immediately after one-on-one conversations with Mr. Trump was my practice from that point forward. This had not been my practice in the past. I spoke alone with President Obama twice in person (and never on the phone) — once in 2015 to discuss law enforcement policy issues and a second time, briefly, for him to say goodbye in late 2016. In neither of those circumstances did I memorialize the discussions. I can recall nine one-on-one conversations with President Trump in four months — three in person and six on the phone.” (Read more: CNN, 6/8/2017)
In a Comey interview with George Stephanopolous on April 13, 2018, he admits to not telling Trump the Steele Dossier was paid for by his political opponents, Clinton and the DNC. (YouTube clip, 4/13/2018)
January 6, 2017 – Emails Show FBI Brass Discussed Dossier Briefing Details With CNN
(…) “Comey claimed that he was compelled to brief Trump on the dossier because “CNN had [it]” and was “looking for a news hook.”
Hours before Comey briefed Trump, FBI chief of staff James Rybicki e-mailed staff that Comey “is coming into HQ briefly now for an update from the sensitive matter team.” Just as the same officials dubbed the Clinton e-mail investigation the “mid-year exam” and the anti-Trump counterintelligence investigation “Crossfire Hurricane,” they also used various phrases using “sensitive” to refer obliquely to the dossier.
Two days after the briefing, on January 8, 2017, former FBI deputy director Andrew McCabe, who earlier this year was fired and then referred for criminal prosecution by the DOJ inspector general for repeatedly lying about media leaks, wrote an e-mail to top FBI officials with the subject, “Flood is coming.”
“CNN is close to going forward with the sensitive story,” McCabe wrote to Comey, Rybicki, and two others. “The trigger for them is they know the material was discussed in the brief and presented in an attachment.” He did not detail how he came to know what CNN’s “trigger” was for publishing the dossier briefing story.
Although the January 10 story from CNN also claimed that Trump was presented with a two-page summary of the dossier, which was not part of the official intelligence community assessment given to Trump, Comey himself later claimed that he did not give the two-page document to Trump, raising questions about whether McCabe himself was a source for CNN’s assertion that Trump had been given the entire two-page document during the briefing.
Shortly after sending his e-mail to Comey and other FBI officials, McCabe e-mailed then-Deputy Attorney General Sally Yates and her deputy, Matthew Axelrod. McCabe used the subject line “News” in his e-mail to the DOJ officials.
“Just as an FYI, and as expected,” McCabe wrote, “it seems CNN is close to running a story about the sensitive reporting.” It is not clear how McCabe came to be so familiar with CNN’s understanding of the dossier, its briefing, or how close CNN was to reporting on the matter.
In a Monday letter to FBI director Christopher Wray, Sen. Johnson, who chairs the Senate Homeland Security and Governmental Affairs Committee, asked the director to provide a list of all members of the “sensitive matters team” referenced by Rybicki in his January 6 e-mail. Johnson also requested that Wray provide all details about how FBI officials “first learned that media outlets, including CNN, may have possessed the Steele dossier.” (Read more: The Federalist, 5/22/2018)
January 6, 2017 – Comey visits Trump at Trump Tower as part of a FBI counterintelligence investigation
(…) Comey told Horowitz that the information he obtained from his conversation with Trump “ought to be treated…[like] FISA derived information or information in a [counterintelligence] investigation.” In other words, his meeting with Trump had very direct surveillance overtones and intentions—and directly counters what he had testified to Congress.
According to his Congressional testimony, Comey had told Trump at the Jan. 6, 2017, meeting that he was not under investigation by the FBI, noting, “sir, we’re not personally investigating you.”
Prior to the meeting with Trump at Trump Tower, Comey met with FBI officials involved in the “Crossfire Hurricane” investigation into the Trump campaign to discuss a strategy to obtain information and how to memorialize it right after the meeting.
Comey told the IG that in advance of his meeting with President-elect Trump, he “met with senior leaders of the FBI, including his Chief of Staff James Rybicki, then-FBI Deputy Director Andrew McCabe, then-FBI General Counsel James Baker, and the supervisors of the FBI’s investigation into Russian interference with the 2016 presidential election.
According to the IG report, multiple FBI witnesses said the meeting was intended, in part, to see how President-elect Trump reacted to the allegations and whether he would reveal new information useful for their counterintelligence investigation.
(…) Comey’s meeting with Trump followed a formal briefing that Comey, CIA Director John Brennan, and National Security Director James Clapper had provided to Obama just hours earlier regarding the Intelligence Community Assessment (ICA) on Russia hacking and election interference.
Comey outlined to the IG the details of the meeting that took place between only himself and Trump:
“At the conclusion of our session, the COS [Chief of Staff Priebus] asked whether there is anything we haven’t mentioned that they should know or that might come out. I said there was something that Clapper wanted me to speak to the PE [President-Elect] about alone or in a very small group…”
“…I then executed the session exactly as I had planned. I told him [President Trump] that I wanted to meet with him to tell him more about what is in the reports written by [redacted – likely Steele]. I said that the written reports themselves were [redacted] and the content known at IC senior level and that I didn’t want him caught cold by some of the detail…”
“I said the Russians allegedly had tapes involving him and prostitutes at the Presidential Suite at the Ritz Carlton in Moscow from about 2013…I said I wasn’t saying this was true, only that I wanted him to know both that it had been reported and that the reports were in many hands. I said media like CNN had them and were looking for a news hook. I said it was important that we not give them the excuse to write that the FBI has the material or [REDACTED] and that we were keeping it very close-hold.”
Notably, Comey only informed President Trump of the “salacious” details contained within the dossier. Comey would later tell CNN’s Jake Tapper that he did so “Because that was the part that the leaders of the intelligence community agreed he needed to be told about.” (Read more: The Epoch Times, 9/02/2019)
- Andrew McCabe
- Barack Obama
- Comey memos
- Crossfire Hurricane
- DOJ OIG Investigation
- DOJ OIG Report-Comey Memos
- Donald Trump
- entrapment
- FBI Counterintelligence Division
- FBI counterintelligence investigation
- golden showers memo
- Intelligence Community Assessment (ICA)
- James Baker
- James Clapper
- James Comey
- James Rybicki
- January 2017
- John Brennan
- Michael Horowitz
- Reince Priebus
- Ritz-Carlton Moscow
- Russia hacking
- Russian meddling
- salacious information
- Trump Tower meeting
January 6, 2017 – The DOJ OIG report on Comey’s memos details plans to ambush Trump with Moscow sex allegation
(…) “On Friday, Jan. 6, 2017, Comey, along with CIA head John Brennan, national intelligence chief James Clapper, and NSA Director Mike Rogers, met with Trump in Trump Tower in New York. Together, they briefed the president-elect on the findings of the intelligence community investigation into Russian efforts to interfere in the 2016 election.
But the group, and especially Comey, had bigger plans than that. Before the meeting, they agreed that after briefing Trump on Russian efforts, the others would leave and Comey would stay to brief Trump alone about the Steele Moscow sex allegation.
Comey and top FBI officials prepared meticulously for the moment. The IG report says Comey had a planning meeting with FBI Deputy Director Andrew McCabe, chief of staff James Rybicki, general counsel James Baker, and “the supervisors of the FBI’s investigation into Russian interference with the 2016 presidential election.” (It is unclear who was in that last group, although the now-famous FBI officials Peter Strzok and Lisa Page played large roles in the investigation.)
The IG report says the group “agreed that the briefing needed to be one-on-one so that Comey could present the ‘salacious’ information in the most discreet and least embarrassing way.” But however it was presented, the FBI leaders worried that Trump might “perceive the one-on-one briefing as an effort to hold information over him like a ‘Hoover-esque type of plot.'” That was a reference to the FBI’s notorious founding director J. Edgar Hoover, who relished keeping (and using) embarrassing secrets on top political leaders.
The group discussed how Trump might react. In particular, they considered whether he would “make statements about or provide information of value to the pending Russia interference investigation” known as “Crossfire Hurricane.”
Perhaps Trump would say something incriminating. The FBI officials made plans for Comey, immediately after leaving the meeting, to write down everything he could remember about whatever Trump said. Comey also wanted to discuss Trump’s reactions with top aides immediately. Comey told the inspector general it was “important for FBI executive managers to be ‘able to share in [Comey’s] recall of the salient details of those conversations.'” Bureau officials also wanted to be able to respond if Trump publicly “misrepresent[ed] what happened in the encounter.”
So, preparations were made. “Comey said he had a secure FBI laptop waiting for him in his FBI vehicle and that when he got into the vehicle, he was handed the laptop and ‘began typing as the vehicle moved,'” the report says. He worked on his account as the FBI car took him to the New York field office, where aides had set up a secure video teleconference with Rybicki, McCabe, Baker, and the “Crossfire Hurricane” supervisors. Comey continued to work on his memo after that and sent the group a final version the next day, Saturday, Jan. 7.
In his memoir, A Higher Loyalty: Truth, Lies, and Leadership, Comey wrote that at the Trump Tower briefing he assured the president-elect, “We are not investigating you, sir.” At the moment Comey said those words, he had the “Crossfire Hurricane” team ready for a secure video conference on Trump’s response to the Steele dossier allegation.” (Read more: Washington Examiner, 8/29/2019)
- Admiral Mike Rogers
- Andrew McCabe
- Central Intelligence Agency (CIA)
- Clinton/DNC/Steele Dossier
- Crossfire Hurricane
- Defense Intelligence Agency (DIA)
- DOJ OIG Report
- entrapment
- Federal Bureau of Investigations (FBI)
- golden showers memo
- James Baker
- James Clapper
- James Comey
- James Rybicki
- January 2017
- John Brennan
- Lisa Page
- Michael Horowitz
- National Security Agency (NSA)
- Peter Strzok
- salacious information
- setup
- Trump briefing
- Trump Tower
- video conference
January 6, 2017 – Clapper personally briefs CNN’s Jake Tapper about the Comey-Trump meeting, almost immediately after it occurs
“…Clapper had personally briefed Tapper about the Comey-Trump meeting almost immediately after it occurred. We know this from findings contained within the House’s Final Report on Russian Active Measures:
“It is important to note that Evan Perez, Jim Sciutto, Jake Tapper, and Carl Bernstein of CNN reported on January 12, 2016 [original publication was on January 10, 2017], that President-elect Trump was briefed on classified information indicating that the Russians have compromising personal or financial information that the Russians could use against President-elect Trump.”
“The Committee’s investigation revealed that President-elect Trump was indeed briefed on the contents of the Steele dossier and when questioned by the Committee, former Director of National Intelligence James Clapper admitted that he confirmed the existence of the dossier to the media.”
Clapper at first denied leaking the information of the dossier and the Comey-Trump meeting, but ultimately acknowledged having done so:
“When initially asked about leaks related to the ICA in July 2017, former DNI Clapper flatly denied ‘discuss[ing] the dossier [compiled by Steele] or any other intelligence related to Russia hacking of the 2016 election with journalists.’ Clapper subsequently acknowledged discussing the ‘dossier with CNN journalist Jake Tapper,’ and admitted that he might have spoken with other journalists about the same topic.”
“Clapper’s discussion with Tapper took place in early January 2017, around the time IC leaders briefed President Obama and President-elect Trump, on ‘the Christopher Steele information,’ a two-page summary of which was ‘enclosed in’ the highly-classified version of the ICA.”
On Jan. 10, 2017, CNN published the article “Intel Chiefs Presented Trump With Claims of Russian Efforts to Compromise Him.” The allegations within the dossier were made public, and with reporting of the briefings by intelligence community leaders, instant credibility was given to the dossier’s assertions. Immediately following the CNN story, BuzzFeed published the Steele dossier, and the Trump–Russia conspiracy was pushed into the mainstream.
On the following day, Jan. 11, 2017, in a stunning display of hypocrisy, Clapper issued a formal statement where he noted his “profound dismay at the leaks” and denied that the leaks came from within the Intelligence Community.” (Read more: The Epoch Times, 9/02/2019)
January 6, 2017 – James Clapper leaks details about dossier to CNN, then lies about it to Congress
(…) “In one of the findings within the 253-page report, the House intelligence committee wrote that Clapper leaked details of a dossier briefing given to then-President-elect Donald Trump to CNN’s Jake Tapper, lied to Congress about the leak, and was rewarded with a CNN contract a few months later.
“Clapper flatly denied discussing the dossier [compiled by Steele] or any other intelligence related to Russia hacking of the 2016 election with journalists,’” the committee found.
When asked directly whether he had ever discussed the dossier with any journalists, Clapper replied that he had not, according to a transcript of the proceedings:
MR. ROONEY: Did you discuss the dossier or any other intelligence related to Russia hacking of the 2016 election with journalists?
MR. CLAPPER: No.
The former DNI later changed his story after he was confronted specifically about his communications with Jake Tapper of CNN.
“Clapper subsequently acknowledged discussing the ‘dossier with CNN journalist Jake Tapper,’ and admitted that he might have spoken with other journalists about the same topic,” the report continued. “Clapper’s discussion with Tapper took place in early January 2017, around the time IC leaders briefed President Obama and President-elect Trump, on ‘the Christopher Steele information,’ a two-page summary of which was ‘enclosed in’ the highly-classified version of the ICA,” or intelligence community assessment.” (Read more: The Federalist, 04/27/2018)
January 7, 2017 – The Intelligence Community Assessment is released and Brennan withholds dissenting evidence that Russia favors Hillary
Former CIA Director John Brennan personally edited a crucial section of the intelligence report on Russian interference in the 2016 election and assigned a political ally to take a lead role in writing it after career analysts disputed Brennan’s take that Russian leader Vladimir Putin intervened in the 2016 election to help Donald Trump clinch the White House, according to two senior U.S. intelligence officials who have seen classified materials detailing Brennan’s role in drafting the document.
The explosive conclusion Brennan inserted into the report was used to help justify continuing the Trump-Russia “collusion” investigation, which had been launched by the FBI in 2016. It was picked up after the election by Special Counsel Robert Mueller, who in the end found no proof that Trump or his campaign conspired with Moscow.
The Obama administration publicly released a declassified version of the report — known as the “Intelligence Community Assessment on Russian Activities and Intentions in Recent Elections (ICA)” — just two weeks [January 7, 2017], before Trump took office, casting a cloud of suspicion over his presidency. Democrats and national media have cited the report to suggest Russia influenced the 2016 outcome and warn that Putin is likely meddling again to reelect Trump.
The ICA is a key focus of U.S. Attorney John Durham’s ongoing investigation into the origins of the “collusion” probe. He wants to know if the intelligence findings were juiced for political purposes.
RealClearInvestigations has learned that one of the CIA operatives who helped Brennan draft the ICA, Andrea Kendall-Taylor, financially supported Hillary Clinton during the campaign and is a close colleague of Eric Ciaramella, identified last year by RCI as the Democratic national security “whistleblower” whose complaint led to Trump’s impeachment, ending in Senate acquittal in January.
The two officials said Brennan, who openly supported Clinton during the campaign, excluded conflicting evidence about Putin’s motives from the report, despite objections from some intelligence analysts who argued Putin counted on Clinton winning the election and viewed Trump as a “wild card.”
The dissenting analysts found that Moscow preferred Clinton because it judged she would work with its leaders, whereas it worried Trump would be too unpredictable. As secretary of state, Clinton tried to “reset” relations with Moscow to move them to a more positive and cooperative stage, while Trump campaigned on expanding the U.S. military, which Moscow perceived as a threat.
These same analysts argued the Kremlin was generally trying to sow discord and disrupt the American democratic process during the 2016 election cycle. They also noted that Russia tried to interfere in the 2008 and 2012 races, many years before Trump threw his hat in the ring.
“They complained Brennan took a thesis [that Putin supported Trump] and decided he was going to ignore dissenting data and exaggerate the importance of that conclusion, even though they said it didn’t have any real substance behind it,” said a senior U.S intelligence official who participated in a 2018 review of the spycraft behind the assessment, which President Obama ordered after the 2016 election.
He elaborated that the analysts said they also came under political pressure to back Brennan’s judgment that Putin personally ordered “active measures” against the Clinton campaign to throw the election to Trump, even though the underlying intelligence was “weak.”
The review, conducted by the House Intelligence Committee, culminated in a lengthy report that was classified and locked in a Capitol basement safe soon after Democratic Rep. Adam Schiff took control of the committee in January 2019.
The official said the committee spent more than 1,200 hours reviewing the ICA and interviewing analysts involved in crafting it, including the chief of Brennan’s so-called “fusion cell,” which was the interagency analytical group Obama’s top spook stood up to look into Russian influence operations during the 2016 election.
Durham is said to be using the long-hidden report, which runs 50-plus pages, as a road map in his investigation of whether the Obama administration politicized intelligence while targeting the Trump campaign and presidential transition in an unprecedented investigation involving wiretapping and other secret surveillance.
The special prosecutor recently interviewed Brennan for several hours at CIA headquarters after obtaining his emails, call logs and other documents from the agency. Durham has also quizzed analysts and supervisors who worked on the ICA.
A spokesman for Brennan said that, according to Durham, he is not the target of a criminal investigation and “only a witness to events that are under review.” Durham’s office did not respond to requests for comment.
The senior intelligence official, who spoke on the condition of anonymity to discuss intelligence matters, said former senior CIA political analyst Kendall-Taylor was a key member of the team that worked on the ICA. A Brennan protégé, she donated hundreds of dollars to Clinton’s 2016 campaign, federal records show. In June, she gave $250 to the Biden Victory Fund.
Kendall-Taylor and Ciaramella entered the CIA as junior analysts around the same time and worked the Russia beat together at CIA headquarters in Langley, Va. From 2015 to 2018, Kendall-Taylor was detailed to the National Intelligence Council, where she was deputy national intelligence officer for Russia and Eurasia. Ciaramella succeeded her in that position at NIC, a unit of the Office of the Director of National Intelligence that oversees the CIA and the other intelligence agencies.
It’s not clear if Ciaramella also played a role in the drafting of the January 2017 assessment. He was working in the White House as a CIA detailee at the time. The CIA declined comment.
Kendall-Taylor did not respond to requests for comment, but she recently defended the ICA as a national security expert in a CBS “60 Minutes” interview on Russia’s election activities, arguing it was a slam-dunk case “based on a large body of evidence that demonstrated not only what Russia was doing, but also its intent. And it’s based on a number of different sources, collected human intelligence, technical intelligence.”
But the secret congressional review details how the ICA, which was hastily put together over 30 days at the direction of Obama intelligence czar James Clapper, did not follow longstanding rules for crafting such assessments. It was not farmed out to other key intelligence agencies for their input, and did not include an annex for dissent, among other extraordinary departures from past tradecraft.
It did, however, include a two-page annex summarizing allegations from a dossier compiled by former British intelligence officer Christopher Steele. His claim that Putin had personally ordered cyberattacks on the Clinton campaign to help Trump win happened to echo the key finding of the ICA that Brennan supported. Brennan had briefed Democratic senators about allegations from the dossier on Capitol Hill.
“Some of the FBI source’s [Steele’s] reporting is consistent with the judgment in the assessment,” stated the appended summary, which the two intelligence sources say was written by Brennan loyalists. “The FBI source claimed, for example, that Putin ordered the influence effort with the aim of defeating Secretary Clinton, whom Putin ‘feared and hated.’ “
Steele’s reporting has since been discredited by the Justice Department’s inspector general as rumor-based opposition research on Trump paid for by the Clinton campaign. Several allegations have been debunked, even by Steele’s own primary source, who confessed to the FBI that he ginned the rumors up with some of his Russian drinking buddies to earn money from Steele.
Former FBI Director James Comey told the Justice Department’s watchdog that the Steele material, which he referred to as the “Crown material,” was incorporated with the ICA because it was “corroborative of the central thesis of the assessment “The IC analysts found it credible on its face,” Comey said.
The officials who have read the secret congressional report on the ICA dispute that. They say a number of analysts objected to including the dossier, arguing it was political innuendo and not sound intelligence.
“The staff report makes it fairly clear the assessment was politicized and skewed to discredit Trump’s election,” said the second U.S. intelligence source, who also requested anonymity.
Kendall-Taylor denied any political bias factored into the intelligence. “To suggest that there was political interference in that process is ridiculous,” she recently told NBC News.
Her boss during the ICA’s drafting was CIA officer Julia Gurganus. Clapper tasked Gurganus, then detailed to NIC as its national intelligence officer for Russia and Eurasia, with coordinating the production of the ICA with Kendall-Taylor.
They, in turn, worked closely with NIC’s cybersecurity expert Vinh Nguyen, who had been consulting with Democratic National Committee cybersecurity contractor CrowdStrike to gather intelligence on the alleged Russian hacking of the Democratic National Committee computer system. (CrowdStrike’s president has testified he couldn’t say for sure Russian intelligence stole DNC emails, according to recently declassified transcripts.)
Durham’s investigators have focused on people who worked at NIC during the drafting of the ICA, according to recent published reports.
No Input From CIA’s ‘Russia House’
The senior official who identified Kendall-Taylor said Brennan did not seek input from experts from CIA’s so-called Russia House, a department within Langley officially called the Center for Europe and Eurasia, before arriving at the conclusion that Putin meddled in the election to benefit Trump.
“It was not an intelligence assessment. It was not coordinated in the [intelligence] community or even with experts in Russia House,” the official said. “It was just a small group of people selected and driven by Brennan himself … and Brennan did the editing.”
The official noted that National Security Agency analysts also dissented from the conclusion that Putin personally sought to tilt the scale for Trump. One of only three agencies from the 17-agency intelligence community invited to participate in the ICA, the NSA had a lower level of confidence than the CIA and FBI, specifically on that bombshell conclusion.
The official said the NSA’s departure was significant because the agency monitors the communications of Russian officials overseas. Yet it could not corroborate Brennan’s preferred conclusion through its signals intelligence. Former NSA Director Michael Rogers, who has testified that the conclusion about Putin and Trump “didn’t have the same level of sourcing and the same level of multiple sources,” reportedly has been cooperating with Durham’s probe.
The second senior intelligence official, who has read a draft of the still-classified House Intelligence Committee review, confirmed that career intelligence analysts complained that the ICA was tightly controlled and manipulated by Brennan, who previously worked in the Obama White House.
“It wasn’t 17 agencies and it wasn’t even a dozen analysts from the three agencies who wrote the assessment,” as has been widely reported in the media, he said. “It was just five officers of the CIA who wrote it, and Brennan hand-picked all five. And the lead writer was a good friend of Brennan’s.”
Brennan’s tight control over the process of drafting the ICA belies public claims the assessment reflected the “consensus of the entire intelligence community.” His unilateral role also raises doubts about the objectivity of the intelligence.
In his defense, Brennan has pointed to a recent Senate Intelligence Committee report that found “no reason to dispute the Intelligence Community’s conclusions.”
“The ICA correctly found the Russians interfered in our 2016 election to hurt Secretary Clinton and help the candidacy of Donald Trump,” argued committee Vice Chairman Mark Warner, D-Va.
“Our review of the highly classified ICA and underlying intelligence found that this and other conclusions were well-supported,” Warner added. “There is certainly no reason to doubt that the Russians’ success in 2016 is leading them to try again in 2020, and we must not be caught unprepared.”
However, the report completely blacks out a review of the underlying evidence to support the Brennan-inserted conclusion, including an entire section labeled “Putin Ordered Campaign to Influence U.S. Election.” Still, it suggests elsewhere that conclusions are supported by intelligence with “varying substantiation” and with “differing confidence levels.” It also notes “concerns about the use of specific sources.”
Adding to doubts, the committee relied heavily on the closed-door testimony of former Obama homeland security adviser Lisa Monaco, a close Brennan ally who met with Brennan and his “fusion team” at the White House before and after the election. The extent of Monaco’s role in the ICA is unclear.
Brennan last week pledged he would cooperate with two other Senate committees investigating the origins of the Russia “collusion” investigation. The Senate judiciary and governmental affairs panels recently gained authority to subpoena Brennan and other witnesses to testify.
Several Republican lawmakers and former Trump officials are clamoring for the declassification and release of the secret House staff report on the ICA.
“It’s dynamite,” said former CIA analyst Fred Fleitz, who reviewed the staff report while serving as chief of staff to then-National Security Adviser John Bolton.
“There are things in there that people don’t know,” he told RCI. “It will change the dynamic of our understanding of Russian meddling in the election.”
However, according to the intelligence official who worked on the ICA review, Brennan ensured that it would be next to impossible to declassify his sourcing for the key judgment on Putin. He said Brennan hid all sources and references to the underlying intelligence behind a highly sensitive and compartmented wall of classification.
He explained that he and Clapper created two classified versions of the ICA – a highly restricted Top Secret/Sensitive Compartmented Information version that reveals the sourcing, and a more accessible Top Secret version that omits details about the sourcing.
Unless the classification of compartmented findings can be downgraded, access to Brennan’s questionable sourcing will remain highly restricted, leaving the underlying evidence conveniently opaque, the official said. (RealClearInvestigations, 9/24/2020) (Archive)
(This and all other original articles created by RealClearInvestigations may be republished for free with attribution.)
- Adam Schiff
- Admiral Mike Rogers
- Andrea Kendall-Taylor
- Center for Europe and Eurasia
- Central Intelligence Agency (CIA)
- Christopher Steele
- Clinton donors
- Clinton/DNC/Steele Dossier
- CrowdStrike
- Crown Material
- Democratic National Committee (DNC)
- dissenting opinion
- Eric Ciaramella
- FBI counterintelligence investigation
- Federal Bureau of Investigations (FBI)
- Fred Fleitz
- hearsay whistleblower
- House Intelligence Committee
- impeachment
- Intelligence Community Assessment (ICA)
- James Clapper
- James Comey
- January 2017
- John Brennan
- John Durham
- Julia Gurganus
- Lisa Monaco
- Mark Warner
- Mueller Special Counsel Investigation
- National Intelligence Council (NIC)
- National Security Agency (NSA)
- Obama administration
- Robert Mueller
- Russia House
- Senate Intelligence Committee
- Trump Russia collusion
January 7, 2017 – The origins of the Russiagate Intelligence Community Assessment (ICA) – Part 1, 2, and 3
The first important incident (or one of the first) in the metastasis of Clinton campaign “dirty tricks” into institutional resistance to the incoming Trump administration was the commissioning of the Intelligence Community Assessment (ICA), which sabotaged incoming Trump administration.
The commissioning of the ICA – and its use in destabilizing the new administration – was neatly choreographed by the outgoing Obama administration, the CIA and Senate Select Committee on Intelligence (SSCI) – so neatly choreographed that the coordination has almost entirely escaped public notice, with nearly all the relevant documents remaining shrouded in secrecy.
With the passage of time, it is difficult to fully recall that, early on, before the ICA, there was still agnosticism and even skepticism that Russia interfered in US election in order to elect Trump. Before the ICA, if any one individual was then blamed by Democrats for Clinton’s loss, it would have been James Comey, rather than Vladimir Putin. It was an innocent time when Comey’s announcement of the re-opening of the Clinton email investigation[1] in late October was viewed as more important to the election outcome than Buff Bernie Facebook ads.
As of December 2016, the FBI’s Crossfire Hurricane investigation had turned up nothing[2]. And despite all the “lock her up” rhetoric of the campaign, in his acceptance speech, Trump declared that he had moved on from such recriminations and would let bygones be bygones.
However, the ICA re-animated the FBI’s Crossfire Hurricane investigation, which, as manipulated by Comey, mutated into the Mueller inquisition. Equally important, the ICA allegations were institutionalized by the Senate SCI through the announcement of its own “bipartisan” investigation into the Russiagate allegations concurrent with the release of the ICA in January 2017.
The ICA’s effectiveness in destabilizing the new administration came from two widely publicized “findings”:
- That Russia agencies, under personal direction from Putin, had interfered in election on multiple fronts, not with a generalized intent of countering aggressive international interference by US-backed NGOs by exposing hypocrisy in US democracy, but with the specific intent of electing Trump. This claim led to the sensational portrayals of Trump as a sort of Manchurian candidate that undermined the incoming administration throughout its tenure;
- Its endorsement of the credibility of Steele and his “network”, together with the immediate leak to media that Steele dossier allegations had been included in the classified ICA and personally briefed to President-elect Trump.
Although the public ICA was very skimpy on facts and evidence (to say the least), it was wildly successful in creating suspicion about the incoming administration and institutionalizing an atmosphere in which there was a realistic prospect of a coalition of Democrats and McCain neocon Republicans could undo the 2016 election through impeachment – insurrection through lawfare, so to speak. The SSCI investigation hung over the Trump administration even longer than the Mueller investigation, as the final results of this investigation were not published until August 2020 – just in time for the 2020 election campaign. As with other key documents, the SSCI Report was heavily redacted. In particular, the sections containing the purported evidence for the most important ICA claims being more or less totally redacted.
In this article, I will re-visit available information on the origin and execution of the ICA. (Read more: Stephen McIntyre/Substack, 2/17/2024) (Archive)
- "dirty tricks"s
- 2016 Election
- 2016 election interference
- Adam Schiff
- Barack Obama
- Bill Priestap
- Buzzfeed
- Carter Page
- Carter Page FISA Application
- Central Intelligence Agency (CIA)
- Christopher Steele
- Clinton campaign
- Clinton/DNC/Steele Dossier
- Confidential Human Source (CHS)
- Crossfire Hurricane
- Crossfire Hurricane investigation
- Denis McDonough
- Donald Trump
- election interference
- FBI counterintelligence investigation
- Federal Bureau of Investigations (FBI)
- FOIA release
- George Papadopoulos
- House Intelligence Committee
- Intelligence Community Assessment (ICA)
- James Clapper
- James Comey
- January 2017
- Jason Leopold
- John Brennan
- Julia Gurganus
- Lt. General Michael Flynn
- Mueller Special Counsel Investigation
- Obama administration
- Office of the Director of National Intelligence (ODNI)
- Paul Manfort
- Peter Strzok
- Robert Mueller
- Russiagate
- Senate Intelligence Committee
- Spygate
- SSCI Report
- Stephen McIntyre@ClimateAudit
- Trump Russia collusion
- Trump Russia collusion narrative
- Washington Post
January 8, 2017 – A McCabe email is at odds with Comey’s concerns ahead of publication of the dossier
“Comey wrote in a January 7, 2017 email to FBI leadership that he told Trump that he was providing the briefing about the dossier because “media like CNN had [the dossier] and were looking for a news hook.”
“I said it was inflammatory stuff that they would get killed for reporting straight up from the source reports,” Comey continued.
On January 8, 2017 then-FBI Deputy Director Andrew McCabe wrote to senior FBI leadership that “CNN is close to going forward with the sensitive story … The trigger for them [CNN] is they know the material was discussed in the brief and presented in an attachment.”
McCabe, who was Lisa Page’s boss, also emailed then-deputy Attorney General Sally Yates and then-principal deputy Attorney General Matthew Axelrod, saying, “Just an FYI, and as expected, it seems CNN is close to running a story about the sensitive reporting.” (Read more: The Daily Caller, 9/14/2018)
January 9, 2017 – Strobe Talbott shares a copy of the dossier with Fiona Hill the day before Buzzfeed publishes it
“Fiona Hill, who served as a top Russia adviser to President Donald Trump, testified at an impeachment hearing Thursday that a longtime Clinton insider showed her a copy of the Steele dossier a day before it was published by BuzzFeed News.
Hill testified that Strobe Talbott, the former president of the Brookings Institution, shared the salacious document with her on Jan. 9, 2017. At the time, Hill was a director at Brookings, a left-of-center foreign policy think tank. She joined the Trump White House in early 2017 as senior director for European and Russian affairs on the National Security Council.
A day after Hill’s exchange with Talbott, BuzzFeed published the dossier, which was authored by former British spy Christopher Steele and funded by the Clinton campaign and DNC.
Hill’s testimony establishes yet another link between Steele’s dossier work and Clinton world. Talbott is a longtime Clinton associate who served in the Bill Clinton administration in the1990s. His brother-in-law is Cody Shearer, a Clinton-linked operative who is the author of a Trump dossier of his own that closely mirrors allegations made by Steele.” (Read more: The Daily Caller, 11/21/2019) (Archive)
January 10, 2017 – Buzzfeed publishes the Clinton/DNC/Steele dossier
“A dossier making explosive — but unverified — allegations that the Russian government has been “cultivating, supporting and assisting” President-elect Donald Trump for years and gained compromising information about him has been circulating among elected officials, intelligence agents, and journalists for weeks.
The dossier, which is a collection of memos written over a period of months, includes specific, unverified, and potentially unverifiable allegations of contact between Trump aides and Russian operatives, and graphic claims of sexual acts documented by the Russians. BuzzFeed News reporters in the US and Europe have been investigating various alleged facts in the dossier but have not verified or falsified them. CNN reported Tuesday that a two-page synopsis of the report was given to President Obama and Trump.
Now BuzzFeed News is publishing the full document so that Americans can make up their own minds about allegations about the president-elect that have circulated at the highest levels of the US government.
The document was prepared for political opponents of Trump by a person who is understood to be a former British intelligence agent. It is not just unconfirmed: It includes some clear errors. The report misspells the name of one company, “Alpha Group,” throughout. It is Alfa Group. The report says the settlement of Barvikha, outside Moscow, is “reserved for the residences of the top leadership and their close associates.” It is not reserved for anyone, and it is also populated by the very wealthy.” (Read more: Buzzfeed, 1/10/2017)
January 10, 2017 – Flynn attorney Sidney Powell calls for the release of a letter from James Clapper who allegedly asks David Ignatius to, “in words to the effect of take the kill shot on Flynn”
In an October 24, 2019 court filing by Flynn attorney Sidney Powell, on page 15 she requests the phone records of James Clapper to confirm his contacts with Washington Post reporter, David Ignatius. In particular, she’s interested in getting a copy of a letter that Clapper sent to Ignatius, dated January 10, 2017, where Clapper asks that he “take the kill shot” on Lt. General Michael Flynn.
Two days later, an article by Ignatius appears in the WaPo, dated January 12, 2017, titled “Why Did Obama Dawdle on Russia’s Hacking?” In it he writes the possible “kill shot” and keep in mind, Ignatius allegedly had the transcripts of Flynn’s calls with Kislyak, thanks to the possible leak by ONA Director, Col. James H. Baker (see below).
Ignatius writes with attached links:
January 10, 2017 – A Lisa Page email shows direct evidence of investigative leaking and bias – IG Horowitz later finds no bias
Within the small group conducting the 2016 FBI investigation of the Trump campaign, the Steele Dossier was called “Crown Material“. A name relating to Christopher Steele’s British intelligence position. [James Comey testimony to congress]
The “Crown Material” has become more interesting recently against the backdrop of U.S. Attorney John Durham seeking the documents and communication from former CIA Director John Brennan and former FBI Director James Comey [SEE HERE] where John Brennan wanted the Crown Material (Steele Dossier) included the 2017 Intelligence Community Assessment.
However, there’s a coded email from Lisa Page, on January 10th, 2017, that might prove to be even more valuable for Mr. Durham as he investigates a possible conspiracy therein:
Note the highlighted box text in the email from Peter Strzok to members of the small group.
“CNN update – Per Rich, CNN to publish C material today betweeen 4 and 5″
The “C material” is a reference to “Crown Material”, and when put into context of the date and email participants this tells a remarkably explosive story.
FBI lawyer Lisa Page is forwarding an origination email from Peter Strzok and informing the FBI small group: Peter Strzok, Bill Priestap, Jonathan Moffa and Jennifer Boone, that “We have lots of details from [Mike] Kortan” for a briefing at 3:45 pm on January 10th.
“Kortan” is FBI Asst. Director of Media Comms Michael Kortan, who appears in multiple emails and text messages coordinating communication with the small group media allies.
However, for the context of this specific email, Peter Strzok has initiated contact with CNN to leak a story… and Strzok is informing the group that CNN will publish the “C Material”, or a story predicated on the Steele Dossier, on January 10th, 2017, between 4 and 5 pm. That is Jake Tappers’ hour for broadcast.
What “C Material” did FBI Agent Peter Strzok leak to CNN, that FBI Spokesperson Mike Kortan confirmed for the FBI?
Here’s the January 10th, 2017, story from Tapper. WATCH:
There is no doubt the FBI small group shared the information about the Steele Dossier with the CNN stenographers in a collaborative effort to generate the illusion of enhanced credibility for the Steele Dossier; a document they knew was demonstrably fraudulent, yet they relied upon it for the Carter Page FISA application.
That would be a clear “conspiracy”.
I find it curious that IG Horowitz could not find this email in his latest investigation.
Additionally, the Lisa Page FBI email, highlighting an internal “conspiracy”, becomes even more interesting when overlaying the third conspiracy referral previously mentioned by Devin Nunes:
The third conspiracy referral is less specific and pertains to evidence collected that shows a small group of government officials engaged in “global classified intelligence leaks” to the U.S. media and other entities and/or persons. (link)
My hunch is that email from Lisa Page is part of the evidence Nunes collected to show how the FBI manufactured “global classified intelligence leaks” to U.S. media.
(Read more: Conservative Treehouse, 12/20/2019) (Archive)
- Bill Priestap
- C Material
- Carl Bernstein
- Christopher Steele
- Clinton/DNC/Steele Dossier
- CNN
- Crown Material
- Devin Nunes
- Evan Perez
- Federal Bureau of Investigations (FBI)
- global classified intelligence leaks
- Intelligence Community Assessment (ICA)
- Jake Tapper
- James Comey
- January 2017
- Jennifer Boone
- Jim Sciutto
- John Brennan
- John Durham
- Jonathan Moffa
- Lisa Page
- media collusion
- media leaks
- Michael Kortan
- Peter Strzok
January 10, 2017 – An email suggests the FBI knew McCain leaked the Steele dossier to Buzzfeed
“Judicial Watch announced today it received 138 pages of emails between former FBI official Peter Strzok and former FBI attorney Lisa Page. The records include an email dated January 10, 2017, in which Strzok said that the version of the dossier published by BuzzFeed was “identical” to the version given to the FBI by McCain and had “differences” from the dossier provided to the FBI by Fusion GPS co-founder Glenn Simpson and Mother Jones reporter David Corn. January 10, 2017, is the same day BuzzFeed published the anti-Trump dossier by former British spy Christopher Steele, The emails also show Strzok and other FBI agents mocking President Trump a few weeks before he was inaugurated. In addition, the emails reveal that Strzok communicated with then-Deputy Director Andrew McCabe about the “leak investigation” tied to the Clinton Foundation (the very leak in which McCabe was later implicated).
(…) On January 10, 2017, Strzok, under the subject “RE: Buzzfeed published some of the reports,” writes: “Our internet system is blocking the site. I have the pdf via iPhone, but it’s 25.6MB. Comparing now. The set is only identical to what [Sen. John] McCain had (it has differences from what was given to us by Corn and Simpson).”
Strzok sent the email to Page and several top-ranking FBI officials, including Deputy Director Andrew McCabe, Assistant Director for the Counterintelligence Division Bill Priestap, Deputy Assistant Director of Counterintelligence Jon Moffa, Assistant Director for Public Affairs Michael Kortan, General Counsel James Baker, and Director James Comey’s Chief of Staff James Rybicki.
Earlier, on January 10, 2017, BuzzFeed published a version of the dossier that Strzok said was “identical” to what McCain’s office had turned over to the FBI. Strzok sent theBuzzFeed-related email at 7:48 PM. At 8:23 PM on the same day, Strzok forwards to Page and several FBI officials an article by the UK outlet The Guardian titled “FBI chief given dossier by John McCain alleging secret Trump-Russia contacts.”
David Corn was one of Steele’s media contacts. Fusion GPS paid Steele, via funds from the Democratic National Committee (DNC) and Hillary Clinton’s campaign, to write the dossier. In testimony to the Senate Judiciary Committee in August 2017, Simpson said he was not aware of any version of the Steele dossier being given to the FBI.
While acknowledging he had given the dossier to the FBI, McCain had denied being the source of the BuzzFeed dossier report. But court filings which were unsealed in March 2019 show the Arizona Republican senator and an associate had shared the dossier with several media outlets.
Former State Department official and McCain associate David Kramer said in a December 13, 2017, deposition that the dossier was given to him by Steele and he then provided it to journalists at outlets including CNN, BuzzFeed and The Washington Post. The details were first reported by The Daily Caller.” (Read more: Judicial Watch, 4/21/2020) (Archive)
In addition, Breitbart writes:
“Also David Kramer, a long-time adviser to late Senator John McCain, revealed in testimony that he met with two Obama administration officials to inquire about whether the anti-Trump dossier authored by was being taken seriously. This was before Kramer obtained the dossier and McCain passed it officially to the FBI.
In a deposition on Dec. 13, 2017 that was later posted online, Kramer said that McCain specifically asked him in early December 2016 to meet about the dossier with Victoria Nuland, a senior official in John Kerry’s State Department, as well as an official from the National Security Council.
Nuland’s role in the dossier episode has been the subject of some controversy for her.
In their book, Russian Roulette: The Inside Story of Putin’s War on America and the Election of Donald Trump, authors and reporters Michael Isikoff and David Corn write that Nuland gave the green light for the FBI to first meet with Steele regarding his dossier’s claims. It was at that meeting that Steele initially reported his dossier charges to the FBI, the book relates.
- Andrew McCabe
- Bill Priestap
- Buzzfeed
- Christopher Steele
- Clinton campaign
- Clinton Foundation
- Clinton/DNC/Steele Dossier
- David Corn
- David Kramer
- Department of State
- deposition
- Federal Bureau of Investigations (FBI)
- Glenn Simpson
- James Baker
- James Comey
- James Rybicki
- John Kerry
- John McCain
- Jonathan Moffa
- Judicial Watch
- Lisa Page
- media leaks
- Michael Kortan
- Peter Strzok
January 10, 2017 – Buzzfeed publishes the Steele dossier and on the same day, Richard Engel warns Maddow there is no evidence to support its claims
TRANSCRIPT: But amidst all of that today there was the news broken by CNN tonight and
then bolstered later by Buzzfeed this evening about Russia. And on the
surface this looks like really red-hot stuff. I will tell you the amount
of it. It`s been verified by U.S. Intelligence agencies or by NBC news is
very thin. What we can tell you is that President Obama and the incoming
president and the gang of eight, leadership of both the house and the
senate, heads of the intelligence committees, they were all given a sort of
dossier of alleged dirt that the Russians allegedly say they allegedly have
on Donald Trump.
Alleged dirt that they allegedly used to allegedly cultivate him is
basically a Russian asset who would do what they want because he knew what
embarrassing stuff they had on him. Buzzfeed tonight then published what
is says are the 35 pages of raw material from which this dossier was built.
We have no way of knowing if anything in it is true or if this document
itself some kind of plant or dirty trick. The basic claim here though is
that all of these top officials, including the president elect have now
been given a summary of this information by the intelligence agencies.
Whether it`s true we don`t know.
Whether it is believed to be true by our intelligence agencies we don`t yet
know but I bet we`ll find out. If it is true, of course, and Donald Trump
is a Russian agent and knows he is one that`s the story of the century. If
it isn`t true, it`s nevertheless the biggest possible distraction at a time
when things are already really wobbly for the incoming administration and
this historically unpopular president-elect. Joining us now here in New
York is NBC News chief foreign correspondent, Richard Engel. Richard?
RICHARD ENGEL, NBC NEWS CHIEF FOREIGN CORRESPONDENT: Good to talk to you.
MADDOW: Might be the story of the century. Might be – we don`t know.
ENGEL: It is very, very strange. And this has been bouncing around for
several months now. There have been a lot of allegations. I would even
call them rumors at this stage that the Russians put together a file on
Donald Trump, compromising material, compromising him financially,
compromising him personally –
MADDOW: Stuff that they – that he did that was bad that they had
documentation of?
ENGEL: That they caught him on trips to Russia and neighboring states
doing nefarious things and that they have evidence to back it up and that
he effectively fell victim to a Russian trap. This is the allegation. And
that they have assembled this file of compromising information on him and
that they are just waiting at any moment to either use it or use it to
blackmail him so he is a sort of a puppet. I have heard these allegations
for a long time. I have heard very, very specific allegations, times,
places, amounts of money, specific activities, I haven`t been able to prove
any of it. These allegations –
MADDOW: You have been chasing the story to see if you can document it?
ENGEL: I have called people in Russia, I have called leading experts, I
have tried to chase it down in this country and I`m not the only one.
Other reporters have been given this kind of material and have been looking
in to it and haven`t been able to prove it. And I called some of the
sources who were sending this my way, they said, ok, you have this
material, you say it is compromising as it is, show me the proof. Show me
these tapes that supposedly exist, show me the records of the money that
was supposedly paid. All of these things that these allegations that if
true would be incredibly compromising. So far I haven`t been able to find
anything. What`s interesting –
MADDOW: Why is this coming out now?
ENGEL: So, that`s what the interesting thing. There are lot of rumors.
These rumors have been circulating for months. Why would the intelligence
community then today boil it down to two pages and drop it like a bomb on
President-elect Trump, on many senior leaders in Washington.
MADDOW: Yes.
ENGEL: And on the president himself`s lap? Why do it right now? And
that`s the question. I was told by a senior intelligence source that the
reason they did it is the intelligence community is angry, the intelligence
community effectively wants to put him on notice saying, look, you are
saying all these things about Russia, be careful, there are all these
allegations out there. Are any of them true?
And I was told, “we can`t help you, Mr. Trump, unless you tell us more. We
need more input.”
MADDOW: These allegations are out there, we need to know if we need to be
taking care of this.
ENGEL: And lastly that there was a concern that these allegations just in
themselves could become a distraction and make it difficult for him to
govern.
MADDOW: Well yes. I mean you don`t have to – it doesn`t have to be true
for you to blackmail somebody with it, right? I mean I guess that`s –
ENGEL: I would treat them at this state with a lot of caution.
MADDOW: NBC News Chief Foreign Correspondent Richard Engel. Richard thank
you for coming in to talk to us about this, weird news there, right man?
All right Brian Williams is up next for an hour of coverage followed
January 10, 2017 – The Dossier Structure
The dossier is 35 pages long and has the following layout and structure (see the sample from page 13 below):
Section 1 – Company intelligence report number date/running total
Section 2 – Report subheading “Russia/USA Growing Backlash in Kremlin…”
Section 3 – Summary of report usually in bullet point format (the ‘raw intelligence’)
Section 4 – Detailed discussion of summary points with a citation of sources
The dossier reports contain multiple PDF page image sizes and exhibit post-production processing such as handwritten page numbers and highlighted text. They are not sequential and are spaced unevenly. It is unclear if the report numbering applies just to the dossier or if it’s a running total of all the reports produced by Orbis for multiple customers in that time frame. These gaps strongly suggest that some of the reports have been removed from the final distribution. It’s clear from the visual evidence that some of the reports have formatting problems and that they were scanned multiple times. As can be seen from the table below some reports contain data entry errors (e.g. report 86 is dated 20-Jul-2015) which suggest some haste and carelessness in their preparation and poor review prior to publication.
The reports production schedule and volume are also problematic. As can gleaned from the above frequency graph, the report numbers between Oct-20th to Dec-13th spike from 136 to 166.
The “Count Increase” is an anomaly because the report number and dates (see above table) do not follow his average production rates and could indicate that Steele is gaming the numbers by creating fictitious report numbers, deleting ‘problematic’ reports, or altering their composition dates.” (Read more: Apelbaum, 3/17/2018) (Archive)
The Steele Dossier by The Conservative Treehouse on Scribd
January 10, 2017 – A Peter Strzok email reveals there are three versions of the dossier
(…) “We know from public testimony that dossier author and former British intelligence agent Christopher Steele shared his findings with the FBI in summer and fall 2016 before he was terminated as a confidential source for inappropriate media contacts.
And we learned that Sen. John McCain (R-Ariz.) provided a copy to the FBI after the November 2016 election — out of a sense of duty, his office says.
Now, memos the FBI is turning over to Congress show the bureau possessed at least three versions of the dossier and its mostly unverified allegations of collusion.
Each arrived from a different messenger: McCain, Mother Jones reporter David Corn, Fusion GPS founder (and Steele boss) Glenn Simpson.
That revelation is in an email that disgraced FBI counterintelligence agent Peter Strzok wrote to FBI executives around the time BuzzFeed published a version of the dossier on Jan. 10, 2017.
“Our internal system is blocking the site,” Strzok wrote of the document posted on BuzzFeed. “I have the PDF via iPhone but it’s 25.6MB. Comparing now. The set is only identical to what McCain had. (it has differences from what was given to us by Corn and Simpson.)”
The significance of Strzok’s email is obvious to investigators who reviewed it in recent days. The FBI is supposed to be immune to manipulation by circular information flows, especially with sensitive investigations such as evaluating whether a foreign power tampered with an American election.
Yet, in this case, the generally same information kept walking through the FBI’s door for months — recycled each time by a new character with ties to Hillary Clinton or hatred for Trump — until someone decided they had to act.
That someone was Strzok, whose own anti-Trump bias was laid bare by his personal text messages. He first opened a case on Russia-Trump collusion on July 31, 2016 after the first flow of information, then escalated to get a warrant targeting a former Trump adviser in October after a second flurry of allegations.
The pattern is so troubling that one investigator said this to me: “The dossier and its related dirt was on a circular flight path aboard a courier service called ‘Air Clinton,’ and the FBI kept signing for the packages.” (Read more: The Hill, 7/10/2018)
January 10, 2017 – Strzok seeks to capitalize on news reports about dossier, text message suggests
“A newly revealed text message suggests that former FBI official Peter Strzok sought to capitalize on news reports in January 2017 that President Donald Trump had been briefed about allegations in the infamous Steele dossier.
Strzok wanted to use a CNN report related to the dossier as a reason to interview witnesses as part of the FBI’s investigation into possible collusion between the Trump campaign and Russian government, according to the text message.
“Sitting with Bill watching CNN. A TON more out,” Strzok, a former FBI counterintelligence official, texted to FBI lawyer Lisa Page on Jan. 10, 2017.
“Hey let me know when you can talk. We’re discussing whether, now that this is out, we use it as a pretext to go interview some people,” continued Strzok, according to a CNN report published Friday.
Just before Strzok sent the message, CNN had reported that top government officials, including then-FBI Director James Comey, briefed then-President-Elect Trump on Jan. 6, 2017 about some of the salacious allegations in the dossier, which was authored by former British spy Christopher Steele and financed by Democrats.
Hours after CNN reported about the briefing, BuzzFeed News published the unverified dossier in full.
It is not clear why Strzok needed the CNN report as a pretext to conduct interviews.
Strzok took part in some of those interviews as the FBI’s lead investigator on the probe into possible collusion between the Trump campaign and Russian government. He and another FBI agent interviewed then-National Security Advisor Michael Flynn on Jan. 24, 2017. Flynn has since pleaded guilty to lying in that interview about his contacts with Russian ambassador Sergey Kislyak.” (Read more: The Daily Caller, 9/14/2018)
January 10, 2017 – CNN reports on the Clinton/DNC/Steele Dossier and Trump’s meeting with Intel chiefs
Classified documents presented last week to President Obama and President-elect Trump included allegations that Russian operatives claim to have compromising personal and financial information about Mr. Trump, multiple US officials with direct knowledge of the briefings tell CNN.
(CNN also reports that Christopher Steele was vetted and is a credible source.)
January 10, 2017 – FBI texts reveal analysts saying “the whole thing is pretty ugly” and they purchased professional liability insurance
On January 10, 2017, FBI analysts knew it was so bad that they “all went and purchased professional liability insurance.” The same employees worried that “the whole thing is pretty ugly…we shall see how things pan out” and “[t]he concern when we got it was that there was a big leak at DOJ and the NYT among others was going to do a piece.” Further, “the new AG might have some questions…then yada yada yada…we all get screwed.” Exhibit A (emphasis added).
January 11, 2017 – James Clapper refutes CNN reports on the Clinton/Steele dossier, says it’s not a “U.S. Intelligence Community product”
“In addition to the Trump transition team and NBC reporting, Fox News is now also reporting the original claims by CNN were entirely manufactured, “fake news” by four CNN agenda-driven reporters:
Nothing reported as fact by the CNN constructionists actually took place. Against, the backdrop of CNN’s destroyed credibility, pundit Anderson Cooper attempts to obfuscate and push back against the collapse during a contentious interview with Kellyanne Conway:
Despite Anderson Cooper’s professional pearl-clutching, even the Director of National Intelligence, James Clapper issued a statement refuting the CNN construct:
(Conservative Treehouse, 1/12/2017)
[It is later learned in March 2018, that James Clapper leaked to Jake Tapper immediately after Comey left Trump Tower on Jan 6, 2017.]
January 11, 2017 – Ukrainian efforts to sabotage Trump backfire
“Ukrainian government officials tried to help Hillary Clinton and undermine Trump by publicly questioning his fitness for office. They also disseminated documents implicating a top Trump aide in corruption and suggested they were investigating the matter, only to back away after the election. And they helped Clinton’s allies research damaging information on Trump and his advisers, a Politico investigation found.
A Ukrainian-American operative who was consulting for the Democratic National Committee met with top officials in the Ukrainian Embassy in Washington in an effort to expose ties between Trump, top campaign aide Paul Manafort and Russia, according to people with direct knowledge of the situation.
The Ukrainian efforts had an impact on the race, helping to force Manafort’s resignation and advancing the narrative that Trump’s campaign was deeply connected to Ukraine’s foe to the east, Russia. But they were far less concerted or centrally directed than Russia’s alleged hacking and dissemination of Democratic emails.
(…) Ukraine, on the other hand, has traditionally enjoyed strong relations with U.S. administrations. Its officials worry that could change under Trump, whose team has privately expressed sentiments ranging from ambivalence to deep skepticism about Poroshenko’s regime while sounding unusually friendly notes about Putin’s regime.
Poroshenko is scrambling to alter that dynamic, recently signing a $50,000-a-month contract with a well-connected GOP-linked Washington lobbying firm to set up meetings with U.S. government officials “to strengthen U.S.-Ukrainian relations.”
Revelations about Ukraine’s anti-Trump efforts could further set back those efforts. (Read more: Politico, 1/11/2017)
January 11, 2017 – NYT reports dossier contains “unsubstantiated accounts” and “unproven claims,” Strzok calls it “pretty good reporting”
“The newly released records include a January 11, 2017, email from Strzok to Lisa Page, Priestap, and Deputy Assistant Director of Counterintelligence Jon Moffa, a New York Times report which refers to the dossier as containing “unsubstantiated accounts” and “unproven claims.” In the email, Strzok comments on the article, calling it “Pretty good reporting.” (Judicial Watch, 7/17/2020)
“Seven months ago, a respected former British spy named Christopher Steele won a contract to build a file on Donald J. Trump’s ties to Russia. Last week, the explosive details — unsubstantiated accounts of frolics with prostitutes, real estate deals that were intended as bribes and coordination with Russian intelligence of the hacking of Democrats — were summarized for Mr. Trump in an appendix to a top-secret intelligence report.
The consequences have been incalculable and will play out long past Inauguration Day. Word of the summary, which was also given to President Obama and congressional leaders, leaked to CNN Tuesday, and the rest of the media followed with sensational reports.
Mr. Trump denounced the unproven claims Wednesday as a fabrication, a Nazi-style smear concocted by “sick people.” It has further undermined his relationship with the intelligence agencies and cast a shadow over the new administration.
Late Wednesday night, after speaking with Mr. Trump, James R. Clapper Jr., the director of national intelligence, issued a statement decrying leaks about the matter and saying of Mr. Steele’s dossier that the intelligence agencies have “not made any judgment that the information in this document is reliable.” Mr. Clapper suggested that intelligence officials had nonetheless shared it to give policymakers “the fullest possible picture of any matters that might affect national security.” (Read more: The New York Times, 1/11/2017)
January 12, 2017 – Flynn’s defense claims there is a letter from UK National Security Advisor Sir Mark Lyall Grant that invalidates Steel info, undermines Russiagate, and is being suppressed
On page 30 of Sidney Powell’s most recent court filing on behalf of Lt. General Flynn, she states there is a letter written by the UK’s National Security Advisor, Sir Mark Lyall Grant, that questions Christopher Steele’s credibility, undermines Russiagate, and it is being suppressed. The letter was hand-delivered to the incoming National Security team in New York. Powell writes:
January 12, 2017 – Justice Department’s internal watchdog to investigate FBI’s handling of Clinton email inquiry
“The Justice Department inspector general’s office said on Thursday it would open an investigation into the decision in October by James B. Comey, the F.B.I. director, to inform Congress about a new review in the Hillary Clinton email investigation — a move Mrs. Clinton has said cost her the election.
The inquiry is not a blow for Mr. Comey only. It also draws negative attention again to the F.B.I. on an issue that agents had hoped was behind them.
The inspector general’s office said the investigation had come in response to complaints from members of Congress and the public about actions by the F.B.I. and the Justice Department during the campaign that might be seen as politically motivated.
Chief among those actions was the decision by Mr. Comey to write two letters on the email matter within 11 days of the election, creating a wave of damaging news stories about the controversy late in the campaign. In the end, the new emails that the F.B.I. reviewed — which came up during an unrelated inquiry into Anthony D. Weiner, the estranged husband of a top Clinton aide, Huma Abedin — proved irrelevant.
But the inspector general, Michael Horowitz, said he would also be examining other issues, including whether the deputy director of the F.B.I., whose wife ran as a Democrat for the Virginia State Senate, should have recused himself from any involvement in the Clinton email investigation. Another issue is whether a top Justice Department official gave information to the Clinton campaign.” (Read more: New York Times, 01/12/2017)
January 12, 2017 – DOJ’s Sean Newell takes part in interview of Steele’s primary sub-source
Sean Newell, deputy chief of counterintelligence and export control at the Justice Department.
Newell may have been the assistant to Laufman who took part in the January 2017 interview with Steele’s source. The IG report said that a deputy to Laufman conducted the second half of the interview with the Steele source.
January 12, 2017 – Comey tells Clapper FBI unable to ‘sufficiently corroborate’ Steele — then renews Carter Page’s FISA warrant
(…) The FBI had been warned the previous summer that Hillary Clinton’s campaign may have planted the false Russia collusion story as a way to “vilify” Trump and distract from her email scandal, and agents were about to interview Steele’s primary sub-source, who would discount much of the information in the dossier attributed to him as bar talk and unconfirmed rumor not worthy of official intelligence.
And the larger intelligence community had decided it did not want to vouch for the Steele dossier in its official Intelligence Community Assessment about Russian meddling in the 2016 U.S. election.
It was in that environment in the final days of the Obama administration that Clapper had written Comey earlier on Jan. 11, 2017 to inform the FBI that Clapper had decided to release a public statement declaring that the Steele dossier was only mentioned in an appendix to the intel community’s report because the “IC has not made any judgment that the information in the document is reliable.”
Comey tried to push back, suggesting Steele was deemed reliable (he actually had been terminated by the FBI for leaking by that time) and that his network included sources that might be in a position to know things (although the key source had already disavowed the information attributed to him in the dossier).
Then Comey added the line that undercut his argument: “That said, we are not able to sufficiently corroborate the reporting to include it in the body of the report.”
You can read the full memo here:
January 12, 2017 – The communications between Flynn/Kislyak is leaked to David Ignatius at the Washington Post
David Ignatius writes:
(…) Question 3: What discussions has the Trump team had with Russian officials about future relations? Trump said Wednesday that his relationship with President Vladimir Putin is “an asset, not a liability.” Fair enough, but until he’s president, Trump needs to let Obama manage U.S.-Russia policy.
Retired Lt. Gen. Michael T. Flynn, Trump’s choice for national security adviser, cultivates close Russian contacts. He has appeared on Russia Today and received a speaking fee from the cable network, which was described in last week’s unclassified intelligence briefing on Russian hacking as “the Kremlin’s principal international propaganda outlet.”
According to a senior U.S. government official, Flynn phoned Russian Ambassador Sergey Kislyak several times on Dec. 29, the day the Obama administration announced the expulsion of 35 Russian officials as well as other measures in retaliation for the hacking. What did Flynn say, and did it undercut the U.S. sanctions? The Logan Act (though never enforced) bars U.S. citizens from correspondence intending to influence a foreign government about “disputes” with the United States. Was its spirit violated? The Trump campaign didn’t immediately respond to a request for comment.
If the Trump team’s contacts helped discourage the Russians from a counter-retaliation, maybe that’s a good thing. But we ought to know the facts. (Read more: Washington Post, 1/12/2017) (Archive)
January 13, 2017 – FBI text shows an employee mocking the leak of Flynn/Kislyak calls to the WSJ
On January 13, 2017, FBI employees messaged that “someone leaked the Flynn calls with Kislyak to the WSJ.”
In a response reeking with sarcasm, an FBI employee messaged
“I’m so sorry to hear that. I’ll resume my duties as Chief Morale Officer and rectify that.”
January 14, 2017 – Strzok takes issue with a report claiming Steele suspects a “cabal” in FBI put Clinton email investigation above Trump Russia probe
In a January 2017 email, Strzok takes issue with a UK Independent report which claimed Steele had suspected there was a “cabal” within the FBI which put the Clinton email investigation above the Trump-Russia probe. Strzok, a veteran counterintelligence agent, was at the heart of both the Clinton email and Trump-Russia investigations. (Judicial Watch, 7/17/2020)
(…) In the same month Mr Steele produced a memo, which went to the FBI, stating that Mr Trump’s campaign team had agreed to a Russian request to dilute attention on Moscow’s intervention in Ukraine. Four days later Mr Trump stated that he would recognise Moscow’s annexation of Crimea. A month later officials involved in his campaign asked the Republican party’s election platform to remove a pledge for military assistance to the Ukrainian government against separatist rebels in the east of the country.
Mr Steele claimed that the Trump campaign was taking this path because it was aware that the Russians were hacking Democratic Party emails. No evidence of this has been made public, but the same day that Mr Trump spoke about Crimea he called on the Kremlin to hack Hillary Clinton’s emails.
By late July and early August MI6 was also receiving information about Mr Trump. By September, information to the FBI began to grow in volume: Mr Steele compiled a set of his memos into one document and passed it to his contacts at the FBI. But there seemed to be little progress in a proper inquiry into Mr Trump. The Bureau, instead, seemed to be devoting their resources in the pursuit of Hillary Clinton’s email transgressions.
The New York office, in particular, appeared to be on a crusade against Ms Clinton. Some of its agents had a long working relationship with Rudy Giuliani, by then a member of the Trump campaign, since his days as public prosecutor and then Mayor of the city.” (UK, Independent, 1/13/2017)
January 15, 2017 – FBI & NYPD: It is distinctly possible the Clinton Foundation has conducted business with terror-backed financial concerns
(…) The FBI’s probe of the Clinton Foundation is actually a compartmentalized investigation. Field offices in Los Angeles and New York are spearheading the case but other offices are involved and contributing, sources said.
According to federal sources, transactions linked to Clinton corporate holdings have raised several regulatory eyebrows even beyond of the Justice Department, specifically in the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury that reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to combat and pinpoint money laundering for personal profit or underwriting terrorism through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities, namely banks and investment houses.
According to federal sources, FinCEN is warehousing numerous Suspicious Activity Reports (SARs) forwarded to Treasury from financial institutions for transactions from Clinton-owned entities, both in the United States and globally, all triggered by anti-money laundering safeguards. These reports are confidential but federal agents are using these filings as key pieces to the Clinton Foundation financial puzzle.
According to details gleaned from FinCEN, federal agents acknowledge the Clinton Foundation operates a menagerie of subsidiaries and corporate structures beyond the parent charity. According to law enforcement sources, the FinCEN revelations coupled with the emails recovered by the NYPD detail a complex myriad of shell corporations linked to the Clintons and their charity. FBI sources describe these financial entanglements as vast and global. And many defy normal operating procedures of legitimate charities, officials said.
Has the Clinton Foundation underwritten or profited from linked terror groups per the intelligence warehoused in FinCEN’s vast Treasury database? It is distinctly possible the Clinton Foundation has conducted business — knowingly or not — with terror-backed financial concerns or groups, federal agents said, especially because these are the exact suspicious transactions the U.S. Treasury mandates compliance and security officials in U.S. financial institutions to report to FinCEN under threat of hefty fines and imprisonment.
Triggered by such anti-money laundering controls, federal investigators, for example, said they have examined a Clinton-affiliated offshore entity that essentially is a multi-million dollar private for-profit equity firm operated like an unsanctioned U.S. hedge fund outside the regulatory reach of the Securities and Exchange Commission. That for-profit business however, is controlled by New York-based Clinton Foundation, a not-for-profit registered charity. Also, while the profits of the offshore company are taxable in its foreign domicile, the parent company — the Clinton Foundation — is exempt from the same annual taxes in the United States.
Likewise, because the affiliate of the Clinton Foundation operates as a private offshore company, no one — including regulators in the United States — is privy to its clients, its investments or whether it perhaps served as a front company to secretly commission pay-for-play political schemes and favors during Hillary Clinton’s tenure as secretary of state.
The challenge for the investigators? The Clinton Foundation and family have dozens of such affiliates and companies, an intricate corporate tapestry confusing to outsiders and intentionally complex by design.That’s why FBI agents in more than five separate field offices are working this case, federal sources said.” (Read more: The True Pundit, 1/15/2017) (Archive)
- arming the enemy
- Clinton Foundation
- Department of Treasury
- FBI Little Rock field office
- FBI Los Angeles field office
- FBI New York field office
- Federal Bureau of Investigations (FBI)
- Financial Crimes Enforcement Network (FinCEN)
- January 2017
- money laundering
- New York Police Department (NYPD)
- out of regulatory reach
- pay to play
- private offshore company
- Securities and Exchange Commission (SEC)
- shell corporations
- suspicious activity reports (SARs)
January 16, 2017 – Biden travels to Ukraine in his last days as VP
“Vice-president Joe Biden, on a last foreign trip before leaving office, met Ukraine’s president on Monday and called on the incoming Donald Trump administration to retain Ukraine-related sanctions against Russia.
Biden’s comments at a briefing with Petro Poroshenko came after Trump indicated in an interview with the Times and Bild that he could end sanctions imposed in the aftermath Russia’s 2014 annexation of Crimea, in return for a nuclear arms reduction deal.
Trump’s attitude to Russia and praise for Vladimir Putin has been a consistently controversial feature of his rise to the White House, which will be completed with his inauguration in Washington on Friday.
US intelligence agencies believe Russia sought to covertly influence the US election in Trump’s favour and against the Democratic nominee, former secretary of state Hillary Clinton. Trump has recently admitted that he believes Russia did orchestrate such hacks, but has nonetheless fuelled a bitter feud with intelligence officials over the issue.
“The international community must continue to stand as one against Russian coercion and aggression,” Biden told reporters, standing alongside Poroshenko, in remarks which did not include reference to Trump by name.
“The Crimea-related sanctions against Russia must remain in place until Russia returns full control to the people of Ukraine.”
Russia annexed Crimea in 2014. Other US sanctions are connected to Russia’s involvement in the separatist war in eastern Ukraine. (Read more: The Guardian, 1/16/2017) (Archive)
Remarks by Vice President Joe Biden With Ukrainian President Petro Poroshenko – Transcript
January 17, 2017 – CNN reports the dossier is opposition research (long before it was officially reported in October 2017 that Hillary paid for it)
I’ve been waiting for anyone to be able to explain to me how CNN was able to report on air the ‘Dossier’ contained OPPOSITION RESEARCH 3 days BEFORE Trump’s inauguration when that wasn’t reported until Oct. 2017!
Anyone?https://t.co/iJWuHKefrD— David Gray (@DGrayTexas45) April 20, 2023
CNN reporting on the “Russian Dossier” on January 17, 2017 (THREE DAYS BEFORE TRUMP’S INAUGURATION) included “OPPOSITION RESEARCH” in this report. NINE months later they report the Dossier was paid for by Clinton and the DNC for “opposition research”. CNN obviously knew this “RUSSIAN DOSSIER” was “OPPOSITION RESEARCH” bought and paid for by the Democrats…the OPPOSITION. Then for nine months they reported how the Dossier was used to obtain FISA warrants and used as a “road map for the FBI investigation” and NEVER said a word.
January 17, 2017 – Obama fuels Russia collusion lies in secret White House meeting with journalists
In 2022, Bloomberg’s Jason Leopold obtained a transcript of a secret briefing that Barack Obama held with a group referred to in the transcript as “progressive journalists.” The meeting took place during the final days of the Obama administration on January 17, 2017.
A Bloomberg article regarding the secret meeting focused on the part of the briefing in which Obama alleviated the journalist’s concerns about a potential Trump presidency. Obama stated that a one-term Trump presidency was no big deal because Trump’s breach of the “norms” could be remedied, whereas eight years of norm breaking posed a genuine threat.
Leopold later sent out a tweet promoting the Bloomberg article. It mentioned that he would post the transcript; however, it was only posted a few days ago. Many thanks to our friend Stephen McIntyre for bringing it to our attention.
The transcript, obtained through a Freedom of Information Act request, spans 21 pages. The most intriguing revelations have, to date, remained unreported. In particular, the transcript reveals a strategy employed by Obama to repeatedly implant the Russia collusion narrative in the minds of the attending journalists. In fact, Obama addressed the Russia collusion hoax on four distinct occasions during the meeting.
- Obama blames media for not embracing Russia collusion narrative
- Obama suggests that Trump uses third parties to communicate with Putin
- Obama implies that Trump received payoffs from Russia
- Obama insinuates that Putin has influence over Trump
(Read more: TruthOverNews, 11/4/2024) (Archive)
- @HansMahncke
- Barack Obama
- Clinton/DNC/Steele Dossier
- controlled narrative
- Crooked Hillary
- Donald Trump
- false media narrative
- FOIA request
- Freedom of Information Act (FOIA)
- Hillary Clinton
- January 2017
- Jason Leopold
- Jeff Carlson
- lying to media
- lying to public
- media bias
- media collusion
- Obama administration
- progressive journalists
- Russiagate
- Stephen McIntyre@ClimateAudit
- transcript
- Trump Russia collusion
- Trump Russia collusion narrative
- Vladimir Putin
January 19, 2017 – Ex-FBI lawyer Lisa Page ‘interned’ ‘under Clinton,’ texts reveal
Ex-FBI lawyer Lisa Page, whose Trump-bashing texts made it clear who she backed in the 2016 presidential election, refers in a newly revealed message to serving as an intern “under Clinton.”
Page, who exchanged tens of thousands of texts with disgraced FBI official Peter Strzok, revealed the information in one message among a new batch exclusively obtained by Fox News.
“Get inspired and depressing reading that article about how Obama approached the mail room,” Page wrote Strzok on Jan. 19, 2017 – the last day of the Obama administration. “Needless to say, it was very different when I interned there under Clinton.”
The article they were discussing was a Jan. 17, 2017 story in the New York Times Magazine entitled “To Obama With Love, and Hate, and Desperation,” which described eight years of mail that poured through the mailroom.
In the text message exchange, Strzok tried to engage Page in a discussion about her time in the internship.
“How was it different?” he replied.
“Will have to talk in person,” answered Page. “It’s hard to describe. More of a rote have to respond to the mail exercise.”
It was not clear who exactly Page interned for or what she did. Page, 39, attended American University in Washington in the late 1990s, studying public affairs and earning her bachelor’s degree in 2000. (Read more: Fox News, 9/14/2018)
January 19, 2017 – Obama’s White House counsel emails a “top secret” letter to Comey and McCabe regarding Comey’s spies placed in the WH
Recent revelations reveal that Special Counsel Bob Mueller’s team was out to “get Trump”:
An FBI agent who played a lead role investigating Michael Flynn told the Justice Department there was never evidence of wrongdoing by the retired general or Russian collusion by President Trump, but the probe was kept open by Special Counsel Robert Mueller because his team had a “get Trump” goal, according to an explosive interview released Friday.
(…) In spite of the Left and Deep State efforts to distance and isolate the Obama-Biden White House from James Comey, Andy McCabe, Peter Strzok, Lisa Page, and Bob Mueller’s phony investigation meant to “get Trump,” we have seen a steady stream of stories and information tying the Obama-Biden White House to the scheme. One of those stories, that Mueller’s team accidentally wiped their phones, prompted the ACLJ to submit yet another FOIA request just last week.
Yet now we know and can report that new documents turned over to the ACLJ through our FOIA litigation over Comey’s spies placed in the White House show that President Obama’s White House Counsel emailed Comey and McCabe the day before Inauguration Day, and attached a letter. The FBI has withheld the actual letter from us, and we will be challenging that in court. Here is what the records we obtained actually show:
On January 19, 2017 (the night before the President Trump’s Inauguration) at 9:52 PM, James Comey emails his General Counsel James Baker an “FYI” and an attached pdf “Letter.” The email is marked TOP SECRET. The email is a forwarded email that Neil Eggleston, President Obama’s White House Counsel, had sent to Comey and McCabe earlier that day, with the subject line “[TOP SECRET, Record],” and an attached Letter, and says, “Director and Deputy Director – Please see the attached letter.”
Another FBI record the ACLJ obtained in this FOIA lawsuit shows that a meeting was organized by James Comey with a participant whose name has been redacted. That meeting was set for April 10, 2017, at 1:00 pm, in Room 7062 (the 7th floor). The redacted name of the person with whom Comey set the meeting notice could only be a communication with or about, or regarding Anthony Ferrante, Jordan Rae Kelly, or Tashina Gauhar, in order for it to be responsive to the ACLJ’s request.”
January 19, 2017 – Ukrainian oligarch Victor Pinchuk, joins the Atlantic Council’s Advisory Board who then partners with Burisma Holdings
(…) “In addition to being a Clinton Foundation donor, Pinchuk is also on the International Advisory Board of the Atlantic Council – a NATO-aligned American think tank specializing in the field of international affairs.
Pinchuk’s fellow Advisory Board members are industry leaders and former heads of state.
Their Board of Directors list is equally – if not more – impressive.
The Atlantic Council has been historically active in Ukraine through its Ukraine in Europe Initiative. More recently, on January 19, 2017, the Atlantic Council announced a partnership with Ukrainian natural gas company Burisma Group.
Hunter Biden, former VP Joe Biden’s son, sits on Burisma’s board.
Biden was placed on Burisma’s board after Victoria Nuland and U.S. Ambassador to Ukraine Geoffrey Pyatt held a phone conversation regarding the installation of Arseniy Yatsenyuk in place of then-President Yanukovych. Need for support from VP Biden was noted (more here):
On or before February 4, 2014 – Call between Pyatt and Nuland discussing removal of Yanukovych and installation of Yatsenyuk.
February 22, 2014 – Yanukovych was removed as President of Ukraine.
February 27, 2014 – Yatsenyuk was installed as Prime Minister of Ukraine. Yatsenyuk would resign in April 2016 amidst corruption accusations.
April 18, 2014 – Hunter Biden was appointed to the Board of Directors for Burisma – one of the largest natural gas companies in Ukraine.
April 22, 2014 – VP Biden travels to Ukraine and offers support and $50 million in aid for Yatsenyuk’s shaky new government.
The Atlantic Council, along with the Brookings Institute and the Center for Strategic and International Studies, were the subject of an unflattering portrayal in a New York Times article, Foreign Powers Buy Influence at Think Tanks:
More than a dozen prominent Washington research groups have received tens of millions of dollars from foreign governments in recent years while pushing United States government officials to adopt policies that often reflect the donors’ priorities, an investigation by The New York Times has found.
The think tanks do not disclose the terms of the agreements they have reached with foreign governments. And they have not registered with the United States government as representatives of the donor countries, an omission that appears, in some cases, to be a violation of federal law.
As a result, policymakers who rely on think tanks are often unaware of the role of foreign governments in funding the research.
The arrangements involve Washington’s most influential think tanks, including the Brookings Institution, the Center for Strategic and International Studies, and the Atlantic Council.
Each is a major recipient of overseas funds, producing policy papers, hosting forums and organizing private briefings for senior United States government officials that typically align with the foreign governments’ agendas.
Some interesting connections run through the Atlantic Council.” (Read more: themarketswork, 3/11/2018)
January 19, 2017 – The shady arrangement between the Atlantic Council and Burisma Holdings
“The shady arrangement between the Atlantic Council and Burisma – the gas company at the center of the ‘Ukrainegate’ scandal – is just one dubious deal out of many at a DC think tank that has become a clearinghouse for legal corruption.
With its relentless focus on corruption in Russia and Ukraine, the Atlantic Council has distinguished itself from other top-flight think tanks in Washington. Over the past several years, it has held innumerable conferences and panel discussions issued a string of reports and published literally hundreds of essays on Russia’s “kleptocracy” and the scourge of Kremlin disinformation.
At the same time, this institution has posed as a faithful partner to Ukraine’s imperiled democracy, organizing countless programs on the urgency of economic reforms to tamp down on corruption in the country.
But behind the curtain, the Atlantic Council has initiated a lucrative relationship with a corruption-tainted Ukrainian gas company, the Burisma Group, that is worth as much as $250,000 a year. The partnership has paid for lavish conferences in Monaco and helped bring Burisma’s oligarchic founder out of the cold.
(…) Even with Hunter Biden on his company’s board, Zlochevsky was still seeking influential allies in Washington. He found them at the Atlantic Council in 2017, literally hours after he was cleared of corruption charges in Ukraine.
On January 19, 2017 – just two days after the investigation of Zlochevsky ended – Burisma announced a major “cooperative agreement” with the Atlantic Council. “It became possible to sign a cooperative agreement between Burisma and the Atlantic Council after all charges against Burisma Group companies and its owner [Mykola] Zlochevskyi were withdrawn,” the Kyiv Post reported at the time.
The deal was inked by the director of the Atlantic Council’s Eurasia program, a former US ambassador to Ukraine named John Herbst.
Since then, Burisma helped bankroll Atlantic Council programming, including an energy security conference held this May in Monaco, where Zlochevsky currently lives.
“[Zlochevsky] invited them purely for whitewashing purposes, to put them on the façade and make this company look nice,” Daria Kaleniuk, executive director of Ukraine’s Anti-Corruption Action Center, said of the Monaco event to the Financial Times.
At one such conference in Monaco, then-Burisma board member Hunter Biden declared, “One of the reasons that I am proud to be a member of the board at Burisma is that I believe we are trying to figure out the way to create a radical change in the way we look at energy.” (Hunter Biden left Burisma with $850,000 in earnings when his father launched his presidential campaign this year).
While the Atlantic Council was bringing Burisma in from the cold, the company was still too toxic for much of the business world to touch.
As the Financial Times noted, the American Chamber of Commerce in Ukraine had rejected Burisma’s application for membership. “We’ve never worked with them for integrity reasons. Never passed our due diligence,” a Western financial institution told the newspaper.
“The company just does not pass the smell test,” a businessman in Ukraine commented to the Financial Times. “Their reputation is far from squeaky clean because of their baggage, the background and attempts to whitewash by bringing in recognizable Western names on to the board.”
In fact, a year before the Atlantic Council initiated its partnership with Burisma, the think tank published a paper describing Zlochevsky as “openly on the take” and deriding board members Hunter Biden and former Polish President Aleksander Kwasniewski as his “trophy foreigners.” (Kwasniewski is today a member of the Atlantic Council’s international advisory board).
For Herbst, however, Burisma’s generosity seemed too hard to resist.
“If there are companies that want to support my work, if those companies are not doing anything that I know to be illegal or unethical, I’ll consider their support,” Herbst stated in reply to questions about the Burisma partnership from the Ukrainian news site, Hromadske.
“They’ve been good partners,” he added.” (Read more: The GrayZone, 10/13/2019) (Archive)
January 19, 2017 – Documents reveal Obama State Department urgently provides classified ‘Russiagate’ documents to multiple senators immediately ahead of Trump inauguration
“Judicial Watch today released two sets of heavily redacted State Department documents, 38 pages and 48 pages, showing classified information was researched and disseminated to multiple U.S. Senators by the Obama administration immediately prior to President Donald Trump’s inauguration. The documents reveal that among those receiving the classified documents were Sen. Mark Warner (D-VA), Sen. Ben Cardin (D-MD), and Sen. Robert Corker (R-TN).
Judicial Watch obtained the documents through a June 2018 Freedom of Information Act (FOIA) lawsuit filed against the State Department after it failed to respond to a February 2018 request seeking records of the Obama State Department’s last-minute efforts to share classified information about Russia election interference issues with Democratic Senator Ben Cardin (Judicial Watch v. U.S. Department of State (No. 1:18-cv-01381)).
The documents reveal the Obama State Department urgently gathering classified Russia investigation information and disseminating it to members of Congress within hours of Donald Trump taking office.
- In a Thursday, January 5, 2017, email chain then-State Department Congressional Advisor Hera Abassi indicates that then-Assistant Secretary of State for European and Eurasian Affairs Victoria Nuland’s bureau was attempting to get Russian investigation related documents to the office of Senator Mark Warner (D-VA) office as quickly as possible. (In June 2016 Nuland permitted a meeting between Steele and the FBI’s legal attaché in Rome. Nuland told CBS News that the State Department knew about the Steele dossier by July 2016.)
In the email, with the subject line “For Immediate Review – Call Sheet for S Call with Senator Warner,” Abassi writes:
“I told Cardin’s folks … that the process is long. Can we ensure that there are no holdups on our end?”
Minutes later, Abassi confirms that Nuland was fully aware of the information that the State Department was providing to members of Congress alleging Russia interference information:
“This is definitely on EUR A/S radar!”
- Leaving no doubt that the State Department officials knew they were transmitting classified information, in a Wednesday, January 18, 2017, email with the subject line “Cables/M,” Former Foreign Service Officer Kerem Bilge writes to State Department Congressional advisor Hilary Johnson and others: “Highest class is SECRET/NOFORN.”
Johnson replies:
“FYI – so we can keep the SECRET/NOFORN header, and should declassify it 25 years from tomorrow.
“I forwarded the fully cleared version to the two of you on the high side [Editor’s Note: “high side” is State Department term for high security classification system], but let me know if there’s anything else you need from me on this.
“Note: we’ll need to make sure there is someone in Senate security tomorrow who can accept these.”
- On Wednesday, January 18, 2017, Johnson confirms that classified documents were sent to Senator Corker in addition to Senator Cardin. “Flagging that I sent you a high side request for clearance of the draft transmittal letter to send documents to Senators Corker and Cardin.”
Additionally, involved in providing classified information to members of the Senate was Naz Durakoglu, Senior Advisor to the Assistant Secretary for European and Eurasian Affairs. In an email dated Thursday, January 19, 2017, with the subject line “Signed, sealed, delivered” Durakoglu apparently confirms that Obama State Department officials were eager to provide the classified material before Trump was sworn into office: “We made the deadline!” Durakoglu states [Emphasis added] “Thank you everyone for what was truly a Department-wide effort!”
January 20, 2017 – A Vatican-Democratic party coup/alliance? (Catholics ask Trump administration to investigate)
“Did billionaire speculator George Soros, President Barack Obama, Secretary of State Hillary Clinton, Vice President Joe Biden, and Obama/Clinton adviser John Podesta conspire to overthrow the conservative Pope Benedict XVI and replace him with a radical, Pope Francis? Did they use America’s intelligence agencies, and our nation’s diplomatic machinery, political muscle, and financial power to coerce and blackmail “regime change” in the Roman Catholic Church?
Far from being some wild conspiracy theory, there is sound prima facie evidence to indicate that this is a serious effort to expose a political scandal of the highest order, involving flagrant, criminal abuse of power at the top levels of the U.S. government. A group of respected Catholic lay leaders have sent a letter to President Donald Trump urging him to launch an official investigation into the activities of the above-mentioned individuals (and others) who appear to have been involved in this alleged Vatican coup. They cite eight specific questions they seek to have answered concerning suspect events that led to the resignation of Pope Benedict, the first such papal abdication in 700 years.
“Specifically, we have reason to believe that a Vatican ‘regime change’ was engineered by the Obama administration,” say the petitioners, in their January 20 letter to President Trump. The five signatories to the letter, first published in the Catholic newspaper/weblog, The Remnant, are Lieutenant Colonel David L. Sonnier, US Army (Retired); Michael J. Matt, editor of The Remnant: Christopher A. Ferrara, author, attorney, and president of the American Catholic Lawyers Association, Inc.; Chris Jackson, Catholics4Trump.com; and, Elizabeth Yore, Esq., Founder of YoreChildren. (Read more: New American, 1/28/2017) (Archive)
The letter was published by the Catholic newspaper, The Remnant, on January 22, 2017, with accompanying source links.
An Open Letter to President Donald Trump (20 January, 2017)
“America is great because she is good. If America ceases to be good, America will cease to be great.” ~Alexis de Tocqueville
Dear President Trump:
The campaign slogan “Make America Great Again,” resonated with millions of common Americans and your tenacity in pushing back against many of the most harmful recent trends has been most inspiring. We all look forward to seeing a continued reversal of the collectivist trends of recent decades.
Reversing recent collectivist trends will, by necessity, require a reversal of many of the actions taken by the previous administration. Among those actions we believe that there is one that remains cloaked in secrecy. Specifically, we have reason to believe that a Vatican “regime change” was engineered by the Obama administration.
We were alarmed to discover that, during the third year of the first term of the Obama administration your previous opponent, Secretary of State Hillary Clinton, and other government officials with whom she associated proposed a Catholic “revolution” in which the final demise of what was left of the Catholic Church in America would be realized.[1] Approximately a year after this e-mail discussion, which was never intended to be made public, we find that Pope Benedict XVI abdicated under highly unusual circumstances and was replaced by a pope whose apparent mission is to provide a spiritual component to the radical ideological agenda of the international left. [2] The Pontificate of Pope Francis has subsequently called into question its own legitimacy on a multitude of occasions. [3]
During the 2016 presidential campaign we were astonished to witness Pope Francis actively campaigning against your proposed policies concerning the securing of our borders, and even going so far as to suggest that you are not a Christian [4]. We appreciated your prompt and pointed response to this disgraceful accusation [5].
We remain puzzled by the behavior of this ideologically charged Pope, whose mission seems to be one of advancing secular agendas of the left rather than guiding the Catholic Church in Her sacred mission. It is simply not the proper role of a Pope to be involved in politics to the point that he is considered to be the leader of the international left.
While we share your stated goal for America, we believe that the path to “greatness” is for America to be “good” again, to paraphrase de Tocqueville. We understand that good character cannot be forced on people, but the opportunity to live our lives as good Catholics has been made increasingly difficult by what appears to be a collusion between a hostile United States government and a pope who seems to hold as much ill will towards followers of perennial Catholic teachings as he seems to hold toward yourself.
With all of this in mind, and wishing the best for our country as well as for Catholics worldwide, we believe it to be the responsibility of loyal and informed United States Catholics to petition you to authorize an investigation into the following questions:
– To what end was the National Security Agency monitoring the conclave that elected Pope Francis? [6]
– What other covert operations were carried out by US government operatives concerning the resignation of Pope Benedict or the conclave that elected Pope Francis?
– Did US government operatives have contact with the “Cardinal Danneels Mafia”? [7]
– International monetary transactions with the Vatican were suspended during the last few days prior to the resignation of Pope Benedict. Were any U.S. Government agencies involved in this? [8]
– Why were international monetary transactions resumed on February 12, 2013, the day after Benedict XVI announced his resignation? Was this pure coincidence? [9]
– What actions, if any, were actually taken by John Podesta, Hillary Clinton, and others tied to the Obama administration who were involved in the discussion proposing the fomenting of a “Catholic Spring”?
– What was the purpose and nature of the secret meeting between Vice President Joseph Biden and Pope Benedict XVI at the Vatican on or about June 3, 2011?
– What roles were played by George Soros and other international financiers who may be currently residing in United States territory? [10]
We believe that the very existence of these unanswered questions provides sufficient evidence to warrant this request for an investigation.
Should such an investigation reveal that the U.S. government interfered inappropriately into the affairs of the Catholic Church, we further request the release of the results so that Catholics may request appropriate action from those elements of our hierarchy who remain loyal to the teachings of the Catholic Church.
Please understand that we are not requesting an investigation into the Catholic Church; we are simply asking for an investigation into recent activities of the U.S. Government, of which you are now the chief executive.
Thank you again, and be assured of our most sincere prayers.
Respectfully,
David L. Sonnier, LTC US ARMY (Retired)
Michael J. Matt, Editor of The Remnant
Christopher A. Ferrara (President of The American Catholic Lawyers Association, Inc.)
Chris Jackson, Catholics4Trump.com
Elizabeth Yore, Esq., Founder of YoreChildren
1. https://wikileaks.org/podesta-emails/emailid/6293
2.http://www.wsj.com/articles/how-pope-francis-became-the-leader-of-the-global-left-1482431940
3.http://remnantnewspaper.com/web/index.php/articles/item/2198-the-year-of-mercy-begins
4.http://www.cnn.com/2016/02/18/politics/pope-francis-trump-christian-wall/
5. https://www.donaldjtrump.com/press-releases/donald-j.-trump-response-to-the-pope
6. http://theeye-witness.blogspot.com/2013/10/a-compromised-conclave.html
7. http://www.ncregister.com/blog/edward-pentin/cardinal-danneels-part-of-mafia-club-opposed-to-benedict-xvi
8. http://www.maurizioblondet.it/ratzinger-non-pote-ne-vendere-ne-comprare/
9. https://akacatholic.com/money-sex-and-modernism/
10. http://sorosfiles.com/soros/2013/03/soros-funded-catholic-groups-behind-african-socialist-as-next-pope.html
- Barack Obama
- Cardinal Danneels Mafia
- Catholic revolution
- Catholic Spring
- Chris Jackson
- Christopher A. Ferrara
- David L. Sonnier
- Donald Trump
- Elizabeth Yore
- George Soros
- Hillary Clinton
- international monetary transactions
- January 2017
- Joe Biden
- John Podesta
- Michael J. Matt
- National Security Agency (NSA)
- Pope Benedict XVI
- Pope Francis
- Vatican coup
- Vatican regime change
January 20, 2017 – Atlantic Council ignores Soros-backed Director of Ukraine’s Anti-Corruption Action Center and her warnings about Burisma
(…) A top foreign policy think tank in Washington, D.C. rejected warnings from a Ukrainian anti-corruption activist against forming a partnership with Burisma Holdings, the energy firm linked to Hunter Biden that has faced allegations of corruption.
Daria Kaleniuk, the executive director of a Ukrainian group called the Anti-Corruption Action Centre (AntAC), contacted John Herbst, a director at the Atlantic Council’s Eurasia Center, on Jan. 20, 2017, and asked him to reconsider plans to work with Burisma, newly released State Department emails show.
Kaleniuk alleged that Burisma was using the Atlantic Council to “clear up its reputation” following bribery investigations into the firm and its owner, Mykola Zlochevsky.
The activist said the Atlantic Council’s partnership with Zlochevsky “is a very painful backblow for us, and … for many other good people in Ukraine who strive for reforms.”
Kaleniuk forwarded the emails she sent to Herbst to State Department officials. The documents were published by the agency in response to Freedom of Information Act requests.” (Read more: The Daily Caller, 3/11/2021) (Archive)
January 20, 2017 – 2018: James Comey planted spies in the White House to keep an eye on President Trump
(…) “Two U.S. officials briefed on the inspector general’s investigation of possible FBI misconduct said Comey was essentially “running a covert operation against” the president, starting with a private “defensive briefing” he gave Trump just weeks before his inauguration. They said Horowitz has examined high-level FBI text messages and other communications indicating Comey was actually conducting a “counterintelligence assessment” of Trump during that meeting in New York.
In addition to adding notes of his meetings and phone calls with Trump to the official FBI case file, Comey had an agent inside the White House who reported back to FBI headquarters about Trump and his aides, according to other officials familiar with the matter.
Although Comey took many actions on his own, he was not working in isolation. One focus of Horowitz’s inquiry is the private Jan. 6, 2017, briefing Comey gave the president-elect in New York about material in the Democratic-commissioned dossier compiled by ex-British intelligence officer Christopher Steele. Reports of that meeting were used days later by BuzzFeed, CNN, and other outlets as a news hook for reporting on the dossier’s lascivious and unsubstantiated claims.
Comey’s meeting with Trump took place one day after the FBI director met in the Oval Office with President Obama and Vice President Joe Biden to discuss how to brief Trump — a meeting attended by National Security Adviser Susan Rice, Homeland Security Secretary Jeh Johnson, Deputy Attorney General Sally Yates and National Intelligence Director James Clapper, who would soon go to work for CNN.
At the same time Comey was personally scrutinizing the president during meetings in the White House and phone conversations from the FBI, he had an agent inside the White House working on the Russia investigation, where he reported back to FBI headquarters about Trump and his aides, according to officials familiar with the matter. The agent, Anthony Ferrante, who specialized in cybercrime, left the White House around the same time Comey was fired and soon joined a security consulting firm, where he contracted with BuzzFeed to lead the news site’s efforts to verify the Steele dossier, in connection with a defamation lawsuit.
Knowledgeable sources inside the Trump White House say Comey carved out an extraordinary new position for Ferrante, which allowed him to remain on reserve status at the FBI while working in the White House as a cybersecurity adviser.
“In an unprecedented action, Comey created a new FBI reserve position for Ferrante, enabling him to have an ongoing relationship with the agency, retaining his clearances and enabling him to come back in [to bureau headquarters],” said a former National Security Council official who requested anonymity.
“Between the election and April 2017, when Ferrante finally left the White House, the Trump NSC division supervisor was not allowed to get rid of Ferrante,” he added, “and Ferrante continued working — in direct conflict with the no-contact policy between the White House and the Department of Justice.”
Through a spokeswoman at FTI Consulting, which maintains the BuzzFeed contract, Ferrante declined to comment.
Another FBI official, Jordan Rae Kelly, who worked closely with Mueller when he headed the bureau, replaced Ferrante upon his White House exit (though she signed security logs for him to continue entering the White House as a visitor while he was working for BuzzFeed). Kelly left the White House last year and joined Ferrante at FTI Consulting.
Working with Comey liaison Ferrante at the NSC in early 2017 was another Obama holdover — Tashina Gauhar, who remains a top national security adviser at the Justice Department.
In January 2017, Gauhar assisted former acting Attorney General Sally Yates in the Flynn investigation. Later, she helped Deputy Attorney General Rod Rosenstein resist, initially, Trump’s order to fire Comey. Gauhar also took copious notes during her meetings with White House lawyers, which were cited by Mueller in the section of his report dealing with obstruction of justice.” (Read more: RealClearInvestigations, 7/22/2019)
- Anthony Ferrante
- Barack Obama
- Buzzfeed
- Clinton/DNC/Steele Dossier
- CNN
- counterintelligence assessment
- Department of Justice
- DOJ OIG Report
- Donald Trump
- FBI Cybersecurity Division
- FTI Consulting
- James Clapper
- James Comey
- January 2017
- Jeh Johnson
- Joe Biden
- Jordan Rae Kelly
- Lt. General Michael Flynn
- Michael Horowitz
- National Security Council (NSC)
- Robert Mueller
- Rod Rosenstein
- Russigate
- Sally Yates
- Susan Rice
- Tashina "Tash" Gauhar
- Trump Tower
- White House spies
January 20, 2017 – April 2017: James Comey has a mole in the White House, keeping tabs on President Trump and his aides
“Former FBI Director James Comey had an inside man at the White House, feeding the bureau information about President Trump and his aides in 2017.
Now this individual, who after leaving the government was hired by BuzzFeed to verify parts of British ex-spy Christopher Steele’s dossier, may be tied to an investigation into alleged surveillance abuses by the DOJ and the FBI being conducted by Justice Department Inspector General Michael Horowitz.
This previously unreported mole in the White House appears in a new report by RealClearInvestigations that explored possible misconduct by Comey for what two U.S. officials described as essentially “running a covert operation against” the president even as he was assuring Trump he was not the subject of any investigation.
Anthony Ferrante, a longtime FBI official, worked as a cybersecurity adviser on the National Security Council. Officials said Ferrante was working in the White House even while the FBI held him on reserve status. All the while, he was sharing information about Trump and his aides back to FBI headquarters.
One former National Security Council official said Ferrante’s unique position was highly irregular.
“In an unprecedented action, Comey created a new FBI reserve position for Ferrante, enabling him to have an ongoing relationship with the agency, retaining his clearances and enabling him to come back in [to bureau headquarters],” the official said, adding that the NSC division supervisor was “not allowed to get rid of Ferrante” and that the arrangement appeared to be “in direct conflict with the no-contact policy between the White House and the Department of Justice.”
Ferrante left the White House in April 2017, not long before Trump fired Comey as FBI director. (Read more: Washington Examiner, July 22, 2019)
January 20, 2017 – Susan Rice writes an email to herself
At 12:15pm on January 20th, 2017, Obama’s outgoing National Security Advisor Susan Rice writes a memo-to-self. Many people have called this her “CYA” (cover your ass) memo, from the position that Susan Rice was protecting herself from consequences if the scheme against President Trump was discovered. Here’s the email:
January – May, 2017: Senator Johnson claims 62 leaks threatened national security in early days of Trump administration
“A top Republican senator called the number of leaks during the first several months of President Trump’s tenure “completely out of control.”
Sen. Ron Johnson, the chairman of the Homeland Security and Governmental Affairs Committee, told Fox Business anchor Maria Bartiromo that there were dozens of leaks that threatened national security in those days and argued they were part of a scheme to “frustrate and sabotage” the Trump administration.
The leaks in that time period have taken on renewed significance as Attorney General William Barr has appointed multiple U.S. attorneys to review politically sensitive investigations, particularly the Russia investigation and the case of former national security adviser Michael Flynn. As Democrats and former Obama administration officials shrug off what they have pegged as a toothless, manufactured controversy, Trump and his allies are pushing claims under the “Obamagate” banner that former President Barack Obama and his team schemed to undermine the Trump administration.
“A leak a day, 125 leaks in the first 126 days, and 62 of these leaks threatened national security, by President Obama’s own definition of that, because they were concerned about that as well,” Johnson said on Fox News’s Sunday Morning Futures.
“They had eight leaks of a similar nature in Obama vs. the Bush administration, about nine. They had 62. President Trump had 62 that threatened national security. It was completely out of control,” the Wisconsin Republican added before taking a swipe at the media for their role in disclosing sensitive information.
Claiming reporters were either “duped or complicit,” the senator said there appeared to be a dearth of self-reflection in the journalism field.” (Read more: Washington Examiner, 5/31/2020) (Archive)
January 20, 2017 – Director of National Intelligence, James Clapper, resigns
“Director of National Intelligence James Clapper said Thursday that he has submitted his resignation to President Barack Obama and will not stay on past the transition to Donald Trump.
Clapper offered the news during his opening statement in a rare open hearing of the House Intelligence Committee after the panel’s ranking Democrat, Adam Schiff of California, said he had heard rumors that the spy chief might stay on into the Trump administration.
That’s not going to happen, Clapper said. “I submitted my letter of resignation last night, which felt pretty good,” he said. “I got 64 days left, and I think I’d have a hard time with my wife anything past that.”
Clapper, a retired Air Force lieutenant general who took on the intelligence director role in 2010, had long said he would be done after this year. He will finish out his term at noon on Jan. 20, his office said afterward.” (Read more: Politico, 11/17/2016)
January 21, 2017 to Present: Former top staffer for Sen. Dianne Feinstein may be directing the post-election efforts of Fusion GPS
“New evidence suggests that a former top staffer for Sen. Dianne Feinstein (D-Calif.) may be directing the post-election efforts of Fusion GPS, a Democrat-linked political opposition research firm, to vindicate a series of memos alleging illegal collusion between the Donald Trump campaign and Russian officials.
Congressional documents and recently leaked texts between Sen. Mark Warner (D-Va.) and a registered foreign agent for a Russian aluminum oligarch indicate that Daniel J. Jones is intimately involved with ongoing efforts to retroactively validate a series of salacious and unverified memos produced by Christopher Steele, a former British intelligence agent, and Fusion GPS. The dossier, which declassified documents show was used as a basis for securing secret wiretaps on Trump campaign affiliates, was reportedly jointly funded by the Democratic National Committee and Hillary Clinton’s presidential campaign.”
(…) “The former Feinstein staffer’s participation in ongoing efforts to retroactively validate the dossier was first publicly hinted at in January in several inquiry letters from Sen. Charles Grassley (R-Iowa), chairman of the Senate Judiciary Committee, and Sen. Lindsey Graham (R-S.C.) to various Democratic party leaders who were likely responsible for funding Fusion GPS’s 2016 dossier work, including John Podesta, Donna Brazile, and Debbie Wasserman Schultz.
“Understanding the extent of the DNC’s knowledge of, and interactions with, Mr. Steele and others involved in Fusion GPS’s work is essential to this inquiry,” the two senators wrote.
“In light of this, by February 8, 2018, please answer the following questions and provide the following requested documents.” The twelfth item the lawmakers requested, which appears to be the first time Jones’s name was publicly mentioned in connection with the dossier, was all communications between the letters’ recipients and a host of characters involved with the dossier and its financing, creation, and dissemination:
“For the period from March 2016 through January 2017, please provide all communications to, from, copying, or relating to: Fusion GPS; Bean LLC; Glenn Simpson; Mary Jacoby; Peter Fritsch; Tom Catan; Jason Felch; Neil King; David Michaels; Taylor Sears; Patrick Corcoran; Laura Sego; Jay Bagwell; Erica Castro; Nellie Ohr; Rinat Akhmetshin; Ed Lieberman; Edward Baumgartner; Orbis Business Intelligence Limited; Orbis Business International Limited.; Walsingham Training Limited; Walsingham Partners Limited; Christopher Steele; Christopher Burrows; Sir Andrew Wood, Paul Hauser;4 Oleg Deripaska; Cody Shearer; Sidney Blumenthal; Jon Winer; Kathleen Kavalec; Victoria Nuland; Daniel Jones; Bruce Ohr; Peter Strzok; Andrew McCabe; James Baker; Sally Yates; Loretta Lynch; John Brennan.”
The grouping of the names is a story in itself: the first 15 names (through Nellie Ohr) are those of Fusion GPS’s principals and key staff in 2016; the next 12 (through Deripaska) are connected to Steele and a Russian oligarch sanctioned by the United States, the next two (Shearer and Blumenthal) are longtime Clinton hangers-on who reportedly wrote and disseminated their own dossier of unverified allegations; the next three are key Obama-era State Department officials who likely spread allegations about the Trump campaign throughout the government; then Jones; the next six are top Federal Bureau of Investigation (FBI) or Department of Justice (DOJ) officials who used the dossier to secure secret wiretaps on Trump affiliates; and the final name belongs to Obama’s CIA director.” (Read more: The Federalist, 2/20/2018)
- Andrew McCabe
- Bruce Ohr
- Charles Grassley
- Christopher Burrows
- Christopher Steele
- Clinton/DNC/Steele Dossier
- Cody Shearer
- Daniel Jones
- David Michaels
- Debbie Wasserman-Schultz
- Dianne Feinstein
- Donna Brazile
- Ed Lieberman
- Edward Baumgartner
- Erica Castro
- Fusion GPS
- James Baker
- January 2017
- Jason Felch
- Jay Bagwell
- John Brennan
- John Podesta
- Jon Winer
- Kathleen Kavalec
- Laura Sego
- Lindsey Graham
- Loretta Lynch
- Mark Warner
- Mary Jacoby
- Neil King
- Nellie Ohr
- Oleg Deripaska
- Orbis Business Intelligence
- Patrick Corcoran
- Paul Hauser
- Peter Fritsch
- Peter Strzok
- Rinat Akhmetshin
- Sally Yates
- Sidney Blumenthal
- Sir Andrew Wood
- Taylor Sears
- Tom Catan
- Victoria Nuland
- Walsingham Partners Ltd.
- Walsingham Training Ltd.
January 22, 2017 – While the FBI was investigating Lt. General Flynn for possible collusion with Russia, he was also on the FBI payroll as a consultant
Twitter user and independent researcher, Rosie memos@almostjingo, raises an interesting question after perusing a copy of Lt. General Michael Flynn’s Executive Branch Public Financial Disclosure Report (OGE Form 278e). He was required to submit this report after Trump appointed him as his National Security Advisor.
Flynn’s financial disclosure report was linked in this Hill report.
This Fox News report verifies Flynn was under FBI investigation at the same time he was a paid consultant for them.
How is it possible that one can be a FBI consultant and be under FBI investigation at the same time?
January 23, 2017 – The day before the Flynn interview Peter Strzok says: “I can feel my heart beating harder, I’m so stressed about all the ways THIS has the potential to go fully off the rails.” Weird!”
♦ Strzok replies: “I know. I just talked with John, we’re getting together as soon as I get in to finish that write up for Andy [McCabe] this morning.” Strzok agrees with Page about being stressed that “THIS” could go off the rails…(Strzok’s meeting w Flynn the next day)
♦Why would Page & Strzok be stressed about “THIS” potentially going off the rails if everything was by the book?
BECAUSE IT WASN’T!
It was a conspiracy to entrap Gen Mike Flynn. All Strzok needed was an excuse to speak w Flynn. Everything in the 302 was likely fabricated.
♦February 14th, 2017, there is another note about the FBI reports filed from the interview.
Peter Strzok asks Lisa Page if FBI Deputy Director Andrew McCabe is OK with his report: “Also, is Andy good with F-302?”
Lisa Page replies: “Launch on F 302”.
And we know from their discussions of manipulating FBI reports a year earlier, inside the Hillary Clinton investigation – that Peter Strzok has withheld information, and manipulated information, through use of the 302 reports:
January 23, 2017 – The director of GCHQ, Robert Hannigan, resigns
“The director of GCHQ, Robert Hannigan, is to stand down early for personal reasons, mainly health issues involving his wife and other family members.
Hannigan only took over at the UK’s surveillance agency in November 2014 to oversee a more open approach after revelations by the National Security Agency whistleblower Edward Snowden put GCHQ on the defensive in 2013.
His sudden resignation – he informed staff just hours before making this decision public – prompted speculation that it might be related to British concerns over shared intelligence with the US in the wake of Donald Trump becoming president.
But the GCHQ press release stressed his decision was exclusively for family reasons. As well as his ill wife, Hannigan has two elderly parents to look after. He will remain in post until a successor is appointed.” (Read more: The Guardian, 1/23/2017)
January 24, 2017 – FBI recommended Michael Flynn not have lawyer present during interview, did not warn of false statement consequences
“Former FBI Deputy Director Andrew McCabe, who arranged the bureau’s interview with then-national security adviser Michael Flynn at the White House on Jan. 24, 2017 — the interview that ultimately led to Flynn’s guilty plea on one count of making false statements — suggested Flynn not have a lawyer present at the session, according to newly-filed court documents. In addition, FBI officials, along with the two agents who interviewed Flynn, decided specifically not to warn him that there would be penalties for making false statements because the agents wanted to ensure that Flynn was “relaxed” during the session.
The new information, drawn from McCabe’s account of events plus the FBI agents’ write-up of the interview — the so-called 302 report — is contained in a sentencing memo filed Tuesday by Flynn’s defense team.
Citing McCabe’s account, the sentencing memo says that shortly after noon on Jan. 24 — the fourth day of the new Trump administration — McCabe called Flynn on a secure phone in Flynn’s West Wing office. The two men discussed business briefly and then McCabe said that he “felt that we needed to have two of our agents sit down” with Flynn to discuss Flynn’s talks with Russian officials during the presidential transition.
McCabe, by his own account, urged Flynn to talk to the agents alone, without a lawyer present. “I explained that I thought the quickest way to get this done was to have a conversation between [Flynn] and the agents only,” McCabe wrote. “I further stated that if LTG Flynn wished to include anyone else in the meeting, like the White House counsel for instance, that I would need to involve the Department of Justice. [Flynn] stated that this would not be necessary and agreed to meet with the agents without any additional participants.”
Within two hours, the agents were in Flynn’s office. According to the 302 report quoted in the Flynn sentencing document, the agents said Flynn was “relaxed and jocular” and offered the agents “a little tour” of his part of the White House.
“The agents did not provide Gen. Flynn with a warning of the penalties for making a false statement under 18 U.S.C. 1001 before, during, or after the interview,” the Flynn memo says. According to the 302, before the interview, McCabe and other FBI officials “decided the agents would not warn Flynn that it was a crime to lie during an FBI interview because they wanted Flynn to be relaxed, and they were concerned that giving the warnings might adversely affect the rapport.”
The agents had, of course, seen transcripts of Flynn’s wiretapped conversations with Russian then-ambassador Sergey Kislyak. “Before the interview, FBI officials had also decided that if ‘Flynn said he did not remember something they knew he said, they would use the exact words Flynn used … to try to refresh his recollection. If Flynn still would not confirm what he said … they would not confront him or talk him through it,'” the Flynn memo says, citing the FBI 302. (Read more: The Washington Examiner, 12/11/2018)
January 24, 2017 – DOJ’s Sally Yates was upset with FBI for interviewing Michael Flynn
“It is unclear why Yates was upset with the FBI for meeting with Flynn. She has since testified to the Senate that she informed the White House general counsel days after Flynn’s interview that she believed he was lying to the FBI.
Flynn was fired as national security adviser on Feb. 13, 2017. The White House claims he was fired for lying to Vice President Mike Pence about the details of his conversations with Kislyak.
According to Strzok, then-FBI Director James Comey “was going to tell Yates right before the interview, but she called him first for another reason before he had a chance to call.”
“When he told her the FBI was interviewing Flynn she was not happy,” reads the summary of the Strzok interview.
Strzok also referred to an argument between unidentified officials “about the FBI’s decision to interview Flynn.”
January 24-February 15, 2017: Tracking the original Flynn FD-302 report that mysteriously disappears
“FBI Agents Peter Strzok and Joe Pientka interviewed National Security Advisor Michael Flynn on January 24, 2017. According to documents presented in the court case, agent Peter Strzok did the questioning and agent Joe Pientka took most of the notes.
Following the interview agent Pientka then took his hand-written notes and generated an official FD-302; an FBI report of the interview itself. There has been a great deal of debate over the first draft, the original FD-302 as it was written by Joe Pientka. In the case against Flynn the DOJ prosecutors never presented the original Pientka 302.
On May 2, 2017, the DOJ, using new information gathered by U.S. Attorney Jeff Jensen, declassified and released a segment of James Comey testimony that was previously hidden. Within the transcript Comey says Pientka wrote the Flynn 302 on January 24th immediately following the interview. Screengrab below – (pdf here).
That January 24, 2017, version of the 302 is the one that has gone missing.
(Timeline editor’s note: I’m including recently released text messages between Strzok and Page that may have relevance to this time)
People defending the FBI have even said it never existed. However, the testimony of FBI Director James Comey proves the 302 was drafted on January 24th.
Additionally, recent evidence from Brady material turned over to the defense by auditing attorney Jeff Jensen showed FBI lawyer Lisa Page and FBI Agent Peter Strzok rewriting, editing and shaping the 302 on February 10, 2017, more than two weeks later:
Lisa Page is “pissed off” because Peter Strzok previously edited the 302 and she says he “didn’t even attempt to make this cogent and readable.”
Peter Strzok replies back to Lisa Page that he was “trying to completely re-write the thing so as to save Joe’s voice” because Joe Pientka was the actual author.
Peter Strzok is re-writing the interview notes of Pientka in order to construct the framework to accuse Flynn of lying. Lisa Page is editing the re-write to make it more cogent and readable.
The question has remained: Where is the original 302 report as written by Pientka?
While the question(s) around the missing original 302 have yet to be reconciled, one possible path to discover its location and a copy of its original content lies in the testimony of Sally Yates. Former DAG Sally Yates testified to Congress that after the Flynn interview DOJ-National Security Division:
“The DOJ-National Security Division received a detailed readout from the FBI agents who had interviewed Flynn.” Yates said she felt “it was important to get this information to the White House as quickly as possible.”
Yates is describing the Pientka 302. The Pientka 302 could have been received at the DOJ-NSD later in the evening of January 24th, or perhaps the morning of the 25th. Either is possible because Yates was having meetings about the topic.
The calendar of DOJ-NSD Associate Deputy AG Tashina Gauhar shows meetings with Sally Yates which align with the discussions of the Flynn interview and Yates receiving a summary on the 24th and the detail on the 25th:
Schedule of Associate Deputy Attorney General Tashina Gauhar
In the DOJ motion to dismiss the case against Flynn, the records indicate Yates received a summary of the interview the night of the 24th, and the full detailed record came on the morning of January 25th:
Aligning with what Sally Yates previously described, James Comey admits the FD-302 draft was written on January 24th, exactly as Sally Yates is describing:
Together with DOJ-NSD head Mary McCord, Sally Yates used the 302 from Joe Pientka to travel to the White House on January 26th and brief White House counsel Don McGahn about the Flynn interview contrast against the content of the previously captured call between Russian Ambassador Sergey Kislyak and Lt. Gen Mike Flynn.
If the FBI search for the original Pientka 302 is mysteriously impossible, perhaps the DOJ should go and get the version that was received by the DOJ-NSD on the evening of January 24th, or the morning of January 25th, 2017.
Sally Yates had the original Pientka FD-302 report
Yates testimony below:
•Wednesday January 25th, 2017, – The Department of Justice, National Security Division, (at this timeframe Mary McCord was head of the DOJ-NSD) – received a detailed readout from the FBI agents who had interviewed Flynn. Yates said she felt “it was important to get this information to the White House as quickly as possible.”
•Thursday January 26th – (morning) Sally Yates called White House Counsel Don McGahn first thing that morning to tell him she had “a very sensitive matter” that had to be discussed face to face. McGahn agreed to meet with Yates later that afternoon.
•Thursday January 26th – (afternoon) Sally Yates traveled to the White House along with a senior member of the DOJ’s National Security Division, “who was overseeing the matter”, that is Mary McCord. This was Yates’ first meeting with McGahn in his office, which also acts as a sensitive compartmented information facility (SCIF).
Yates said she began their meeting by laying out the media accounts and media statements made by Vice President Mike Pence and other high-ranking White House officials about General Flynn’s activity “that we knew not to be the truth.”
According to Sally Yates testimony, she and Mary McCord presented all the information to McGahn so the White House could take action that they deemed appropriate. When asked by McGahn if Flynn should be fired, Yates answered, “that really wasn’t our call.”
Yates also said her decision to notify the White House counsel had been discussed “at great length.” According to her testimony: “Certainly leading up to our notification on the 26th, it was a topic of a whole lot of discussion in DOJ and with other members of the intel community.”
•Friday January 27th – (morning) White House Counsel Don McGahn called Yates in the morning and asked if she could come back to his office.
•Friday January 27th – (late afternoon) According to her testimony, Sally Yates returned to the White House late that afternoon. One of McGahn’s topics discussed was whether Flynn could be prosecuted for his conduct.
Specifically, according to Yates, one of the questions *McGahn asked Yates: “Why does it matter to DOJ if one White House official lies to another?” She explained that it “was a whole lot more than that,” and reviewed the same issues outlined the prior day.
McGahn then expressed his concern that taking any action might interfere with the FBI investigation of Flynn, and Yates said it wouldn’t: “It wouldn’t really be fair of us to tell you this and then expect you to sit on your hands,” Yates claims to have told McGahn.
McGahn asked if he could look at the underlying evidence of Flynn’s conduct, and she said they would work with the FBI over the weekend and “get back with him on Monday morning.”
•Friday January 27th, 2017 – (evening) In what appears to be only a few hours later, President Trump is having dinner with FBI Director James Comey where President Trump asked if he was under investigation. Trump was, but to continue the auspices of the ongoing investigation, Comey lied and told him he wasn’t.
Sally Yates received the original Flynn 302 (January 25th) and then went to the White House and informed Don McGahn (January 26th) about the nature of the interview.
The Flynn 302 was edited by Page and Strzok on February 10th. The 302 was changed and altered to match the FBI claims of a discrepancy. Flynn was fired on Feb 13th. The Flynn 302 was debated again on Feb 14th and entered into the record on February 15th.
Sally Yates was fired, and later testified to congress on May 8, 2017. She modified her testimony to avoid an admission that she held the original 302; likely because she knew the 302 was rewritten in February.
Bottom line the Flynn 302 was written on January 24, 2017. James Comey, Andew McCabe and Sally Yates all saw it.” (Conservative Treehouse, 5/15/2020) (Archive)
- Brady material
- Department of Justice
- DOJ National Security Division
- Don McGahn
- FD 302 manipulations
- FD-302
- FD-302 edit
- Federal Bureau of Investigations (FBI)
- Flynn interview
- James Comey
- January 2017
- Jeff Jensen
- Joseph Pientka
- Lt. General Michael Flynn
- Mary McCord
- Mike Pence
- original Flynn FD-302
- Peter Strzok
- Sally Yates
- Sergey Kislyak
- Tashina "Tash" Gauhar
- text messages
January 24, 2017 – Comey brags about bypassing protocol and sending FBI agents to interview Flynn…it wasn’t a ‘by the book’ moment
On December 10, 2018, The Federalist senior editor Mollie Hemingway discusses how former FBI Director James Comey admitted to sending FBI agents to interview Michael Flynn without telling the White House.
January 25, 2017 – Nellie Ohr suggests Department K of Russian intelligence Service FSB “would be a pretty good candidate for listening in on Hillary”
On January 25, 2017, Bruce Ohr’s wife, Nellie Ohr, forwarded text messages to him that she’d sent to her “colleagues,” where she refers to the Steele dossier as the “yellow rain dossier” and the “yellow showers dossier.”
In the same set of forwarded texts, Nellie speculates that Department K of the Russian intelligence service FSB “would be a pretty good candidate for listening in on Hillary.” (Judicial Watch, 8/14/2019)
January 27, 2017 – Comey’s statement for the record on his second meeting with President Trump which includes a dinner
Statement for the Record
Senate Select Committee on Intelligence
James B. Comey
June 8, 2017
Chairman Burr, Ranking Member Warner, Members of the Committee
Thank you for inviting me to appear before you today. I was asked to testify today to describe for you my interactions with President-Elect and President Trump on subjects that I understand are of interest to you. I have not included every detail from my conversations with the President, but, to the best of my recollection, I have tried to include information that may be relevant to the Committee.
January 27 Dinner
“The President and I had dinner on Friday, January 27 at 6:30 pm in the Green Room at the White House. He had called me at lunchtime that day and invited me to dinner that night, saying he was going to invite my whole family, but decided to have just me this time, with the whole family coming the next time. It was unclear from the conversation who else would be at the dinner, although I assumed there would be others.
It turned out to be just the two of us, seated at a small oval table in the center of the Green Room. Two Navy stewards waited on us, only entering the room to serve food and drinks.
The President began by asking me whether I wanted to stay on as FBI Director, which I found strange because he had already told me twice in earlier conversations that he hoped I would stay, and I had assured him that I intended to. He said that lots of people wanted my job and, given the abuse I had taken during the previous year, he would understand if I wanted to walk away.
My instincts told me that the one-on-one setting, and the pretense that this was our first discussion about my position, meant the dinner was, at least in part, an effort to have me ask for my job and create some sort of patronage relationship. That concerned me greatly, given the FBI’s traditionally independent status in the executive branch.
I replied that I loved my work and intended to stay and serve out my ten-year term as Director. And then, because the set-up made me uneasy, I added that I was not “reliable” in the way politicians use that word, but he could always count on me to tell him the truth. I added that I was not on anybody’s side politically and could not be counted on in the traditional political sense, a stance I said was in his best interest as the President.
A few moments later, the President said, “I need loyalty, I expect loyalty.” I didn’t move, speak, or change my facial expression in any way during the awkward silence that followed. We simply looked at each other in silence. The conversation then moved on, but he returned to the subject near the end of our dinner. At one point, I explained why it was so important that the FBI and the Department of Justice be independent of the White House. I said it was a paradox: Throughout history, some Presidents have decided that because “problems” come from Justice, they should try to hold the Department close. But blurring those boundaries ultimately makes the problems worse by undermining public trust in the institutions and their work.
Near the end of our dinner, the President returned to the subject of my job, saying he was very glad I wanted to stay, adding that he had heard great things about me from Jim Mattis, Jeff Sessions, and many others. He then said, “I need loyalty.” I replied, “You will always get honesty from me.” He paused and then said, “That’s what I want, honest loyalty.” I paused, and then said, “You will get that from me.” As I wrote in the memo I created immediately after the dinner, it is possible we understood the phrase “honest loyalty” differently, but I decided it wouldn’t be productive to push it further. The term — honest loyalty — had helped end a very awkward conversation and my explanations had made clear what he should expect.
During the dinner, the President returned to the salacious material I had briefed him about on January 6, and, as he had done previously, expressed his disgust for the allegations and strongly denied them. He said he was considering ordering me to investigate the alleged incident to prove it didn’t happen. I replied that he should give that careful thought because it might create a narrative that we were investigating him personally, which we weren’t, and because it was very difficult to prove a negative. He said he would think about it and asked me to think about it.
As was my practice for conversations with President Trump, I wrote a detailed memo about the dinner immediately afterwards and shared it with the senior leadership team of the FBI.” (Read more: CNN, 6/8/2017)
January 30, 2017 – Danchenko tells FBI the info he shared with Steele was “bar talk over beers”…then they classify it as “secret”
(…) Danchenko was another matter. The FBI first interviewed him in late January 2017 after he was identified as Steele’s subsource. His interview was documented on an electronic communication, or EC, an internal FBI communication, and not on an FD-302, which is used to document interviews of witnesses. Nor was it logged on a specific source report form. Since it was made under a proffer agreement with his attorney present — meaning nothing he said could be used directly against him in court — Danchenko must have believed he was in legal jeopardy. This would make him not a traditional source, and certainly not someone who would be promised confidentiality indefinitely. If he continued cooperating with the FBI after the initial interview, he would have been considered a cooperating witness. Yes, the FBI would try to protect his identity, but no promises would be made — and not forever.
Critics who claim that Attorney General William Barr has recklessly declassified this FBI electronic communication, putting Danchenko and other sources — and future source operations — in peril are wrong. Steele was a “non-U.S. Person,” and not an FBI source when he was de facto working for the Democratic National Committee and the Hillary Clinton campaign to develop opposition research against Donald Trump. Steele subcontracted this work to Danchenko, also not a government agent or source, who, by his own admission during the FBI interview, provided what he categorized as “bar talk over beers” back to Steele. The fact that this kind of information in an FBI communication was classified as “secret” in the first place is unexplainable. How is bar talk by a collection of drinking friends a threat to the national security of the United States, the very description of what constitutes “secret” information?
The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the FBI. A substantial portion of the Russia collusion narrative, and all of the evidence used in a Foreign Intelligence Surveillance Act (FISA) warrant against former Trump campaign adviser Carter Page, was no longer viable.” (Read more: The Hill, 8/01/2020) (Archive)
- Carter Page
- Christopher Steele
- Clinton campaign
- Clinton/DNC/Steele Dossier
- Democratic National Committee (DNC)
- electronic communication memo (EC)
- Federal Bureau of Investigations (FBI)
- FISA Abuse
- FISA Title-1 surveillance warrant
- Igor "Iggy" Danchenko
- January 2017
- Primary Sub Source (PSS)
- secret information
- Trump opposition research
- Trump Russia collusion
- Trump Russia Investigation
January 30, 2017 – Sally Yates is fired, Andrew Weissmann emails her to say “I am so proud…and in awe”
Judicial Watch released two productions (335 pages and 44 pages) of Justice Department (DOJ) documents showing strong support by top DOJ officials for former Acting Attorney General Sally Yates’ refusal to enforce President Trump’s Middle East travel ban executive order. In one email, Andrew Weissmann, one of Robert Mueller’s top prosecutors and formerly the Obama-era Chief of the Justice Department’s Criminal Fraud Section, applauds Yates, writing: “I am so proud. And in awe. Thank you so much. All my deepest respects.”
The emails, several sent from official Justice Department email addresses, show strong support for Yates, who was fired for disobeying a direct order from the President:
- Thomas Delahanty, then the United States Attorney for Maine wrote: “You are my hero.”
- Liz Aloi, a career service employee and Chief of the Justice Department’s Special Financial Investigations Unit told Yates she was “Inspirational and heroic.”
- Emily Gray Rice, then the U.S. Attorney for New Hampshire and an Obama appointee said: “AAG Yates, thank you, as always, for making us proud. It is truly an honor to work for you.”
- Obama appointee Barbara McQuade, U.S. Attorney for the Eastern District of Michigan told Yates, “Thank you for your courage and leadership. This is wonderful news.”
- DOJ Civil Division Appellate Attorney Jeffrey Clair wrote: “Thank you AG Yates. I’ve been in civil/appellate for 30 years and have never seen an administration with such contempt for democratic values and the rule of law. The President’s order is an unconstitutional embarrassment and I applaud you for taking a principled stand against defending it.”
“This is an astonishing and disturbing find. Andrew Weisman, a key prosecutor on Robert Mueller’s team, praised Obama DOJ holdover Sally Yates after she lawlessly thwarted President Trump,” stated Judicial Watch president Tom Fitton. “How much more evidence do we need that the Mueller operation has been irredeemably compromised by anti-Trump partisans? Shut it down.” (Judicial Watch, 12/05/2017)
January 30, 2017 – A Justice Department memo exonerates Flynn of any collusion with Russia but it is never turned over as exculpatory evidence in his defense
“A bombshell revelation was barely noticed at National Security Advisor Michael Flynn’s hearing Tuesday, when his counsel revealed in court the existence of a Justice Department memo from Jan. 30, 2017 exonerating Flynn of any collusion with Russia. The memo, which has still not been made available to Flynn’s attorney Sidney Powell, is part of a litany of Brady material she is demanding from prosecutors. The memo is currently under a protective order and Powell is working with prosecutors to get it disclosed, SaraACarter.com has learned.
U.S. District Court Judge Emmet G. Sullivan presided over the hearing Tuesday and set a tentative Dec. 18 sentencing date. He told the prosecution and defense that the sentencing date could be moved depending on the outcome of requests for Brady material requested by Powell and how the case will unfold in the upcoming months. Sullivan also noted during the hearing that the Brady order takes precedence over the plea agreement.
(…) …if Comey would have advised Trump of the Jan. 30 memo it would have cleared up any unfounded lies that Flynn had in any way colluded or conspired with Russia.
If and when this memo is made public, the ongoing narrative continuing to be pushed by those former Obama officials, as well as, House Intelligence Committee Chairman Adam Schiff who continues to push for hearings on obstruction will be squashed.
It looks like Comey, who would have been fully aware of this memo, has a lot of explaining to do.” (Read more: Sara Carter, 9/10/2019)
January 30, 2017 – The hearsay whistleblower is overheard discussing with ally how to remove Trump
Barely two weeks after Donald Trump took office, Eric Ciaramella – the CIA analyst whose name was recently linked in a tweet by the president and mentioned by lawmakers as the anonymous “whistleblower” who touched off Trump’s impeachment – was overheard in the White House discussing with another staffer how to remove the newly elected president from office, according to former colleagues.
Sources told RealClearInvestigations the staffer with whom Ciaramella was speaking was Sean Misko. Both were Obama administration holdovers working in the Trump White House on foreign policy and national security issues. And both expressed anger over Trump’s new “America First” foreign policy, a sea change from President Obama’s approach to international affairs.
“Just days after he was sworn in they were already talking about trying to get rid of him,” said a White House colleague who overheard their conversation.
“They weren’t just bent on subverting his agenda,” the former official added. “They were plotting to actually have him removed from office.”
Misko left the White House last summer to join House impeachment manager Adam Schiff’s committee, where sources say he offered “guidance” to the whistleblower, who has been officially identified only as an intelligence officer in a complaint against Trump filed under whistleblower laws. Misko then helped run the impeachment inquiry based on that complaint as a top investigator for congressional Democrats.
(…) Two former co-workers said they overheard Ciaramella and Misko, close friends and Democrats held over from the Obama administration, discussing how to “take out,” or remove, the new president from office within days of Trump’s inauguration. These co-workers said the president’s controversial Ukraine phone call in July 2019 provided the pretext they and their Democratic allies had been looking for.
“They didn’t like his policies,” another former White House official said. “They had a political vendetta against him from Day One.”
Their efforts were part of a larger pattern of coordination to build a case for impeachment, involving Democratic leaders as well as anti-Trump figures both inside and outside of government.
All unnamed sources for this article spoke only on the condition that they not be further identified or described. Although strong evidence points to Ciaramella as the government employee who lodged the whistleblower complaint, he has not been officially identified as such. As a result, this article makes a distinction between public information released about the unnamed whistleblower/CIA analyst and specific information about Ciaramella.” (Read more: RealClearInvestigations, 1/22/2020) (Archive)
January 30, 2017 – An internal memo shows the FBI’s Russia collusion case fell apart in first month of Trump presidency
“The piecemeal release of FBI files in the Russia collusion investigation has masked an essential fact: James Comey’s G-men had substantially debunked the theory that Donald Trump’s campaign conspired with Moscow by the time the 45th president was settling into the Oval Office, according to declassified memos, court filings, and interviews.
And that means a nascent presidency and an entire nation were put through two more years of lacerating debate over an issue that was mostly resolved in January 2017 inside the bureau’s own evidence files. The proof is now sitting in plain view.
In rapid-fire sequence in January 2017, U.S. officials:
- received multiple warnings about the credibility of informant Christopher Steele and his dossier;
- affirmed key targets of the FBI counterintelligence investigation made exculpatory statements denying collusion to undercover sources;
- concluded retired Lt. Gen. Mike Flynn, Trump’s first national security adviser, was not engaged in collusion with the Russians.
The latter revelation has mostly escaped much notice, contained in a single sentence in a once-sealed court motion filed by Flynn defense attorney Sidney Powell that requested what is known as Brady material, or evidence of innocence.
That motion dated Sept. 11, 2019 requested access to “an internal DOJ document dated January 30, 2017, in which the FBI exonerated Mr. Flynn of being ‘an agent of Russia.’”
Flynn’s motion is confirmed by a 2018 letter obtained by Just the News between Special Counsel Robert Mueller’s office and defense lawyers. It shows the DOJ exoneration memo was written after Flynn had been interviewed by FBI agents in January 2017 and after the government learned the former Defense Intelligence Agency chief had kept his old agency briefed on his contacts with Russia, something that weighed heavily against the notion he was aiding Moscow.
“According to an internal DOJ memo dated January 30, 2017, after the Jan. 24 interview, the FBI advised that based on the interview the FBI did not believe Flynn was acting as an agent of Russia,” Mueller’s team wrote in the letter.” (Read more: Just the News, 3/11/2020) (Archive)
January 30, 2017 – Ten days into Trump’s presidency, the attorney for the ‘hearsay whistleblower’ tweets: “#coup has started. As one falls two more will take their place. #rebellion and #impeachment”
“A few people have started looking at the connections behind Mark Zaid, the attorney for CIA “whistleblower” Eric Ciaramella. What is starting to emerge is evidence of what CTH outlined yesterday; the current impeachment process is part of a coup continuum, and everything around the whistleblower is part of a long-ago planned and pre-constructed operation.
Two strong examples are very poignant:
This 2017 tweet by the whistleblowers’ attorney is evidence of what we were sharing yesterday. A point that almost everyone is missing…what is happening now with Adam Schiff and his Lawfare-contracted legal aide, Daniel Goldman, was designed last year. The current HPSCI legislative impeachment process and every little aspect within it is the execution of a plan, just like the DOJ/FBI plan was before it in 2016, 2017, and 2018.
The use of a ‘whistle-blower’ was pre-planned long ago. The agreements between Schiff, Lawfare and the CIA ‘whistle-blower’ were pre-planned. The changing of whistle-blower rules to assist the plan was designed long ago.
Adam Schiff and Daniel Goldman are executing a plan concocted long ago. None of the testimony is organic; all of it was planned a long time ago, long before anyone knew the names Marie Yovanovitch, Kurt Volker, Gordon Sondland or Bill Taylor. All of this is the coordinated execution of a plan.
“The anti-Trump members of the National Security Council and U.S. State Department were always going to be used. Throughout 2018 and 2019 embeds in the ‘resistance’ network were awaiting instructions and seeding evidence, useful information, to construct an impeachment narrative that was designed to detonate later.
When Bill Taylor is texting Gordon Sondland about a quid-pro-quo, and Sondland is reacting with ‘wtf are you talking about’, Taylor was texting by design. He was manufacturing evidence for the narrative. This was all a set-up. All planned.
When Marie Yovanovitch shows up to give her HPSCI deposition to Daniel Goldman with three high-priced DC lawyers: Lawrence Robbins, Laurie Rubenstein and Rachel Li Wai Suen, having just sent her statements to the Washington Post for deployment immediately prior to her appearance, Yovanovitch is doing so by design. All planned.
Here is another example from Mark Zaid, attorney for the “Whistleblower”, just ten days after the inauguration of President Trump where he directly calls out an ongoing “coup“:
This mention of the “coup has started” is even more nefarious, and even more specific to a CTH warning, because Zaid is specifically noting that Dana Boente was/is part of the effort.
Why is that name important? Because Dana Boente is currently FBI chief legal counsel, hired into the FBI in January 2018. Boente is dirty.
In April of this year we outlined the evidence to show how Dana Boente was a dirty cop [SEE HERE]; and then in June of this year HPSCI ranking member Devin Nunes threatened to send criminal referrals for FBI Director Christopher Wray and FBI counsel Dana Boente [SEE HERE].
(Conservative Treehouse, 11/06/2019)
- #rebellion
- Adam Schiff
- Central Intelligence Agency (CIA)
- Christopher Wray
- coup
- Dana Boente
- Daniel Goldman
- Department of State
- Devin Nunes
- Eric Ciaramella
- Federal Bureau of Investigations (FBI)
- Gordon Sondland
- hearsay whistleblower
- House Intelligence Committee
- impeachment
- January 2017
- Laurie Rubenstein
- Lawfare
- Lawrence Robbins
- Marie Yovanovitch
- Mark Zaid
- National Security Council (NSC)
- quid pro quo
- Rachel Li Wai Suen
- William Taylor
January 30, 2017 – McCabe investigates not just Trump but Sessions as well
“Top FBI official Andrew McCabe did not just investigate President Trump. As he notes in a little-publicized part of his new book, McCabe even investigated his department boss — then-Attorney General Jeff Sessions — after Senate Democrats asked McCabe to look into allegations Sessions perjured himself during his confirmation hearings when he denied meeting with Russian officials during the 2016 campaign.
Sessions had, in fact, met with the Russian ambassador. He later corrected the record and explained he had forgotten speaking with the official and was not trying to mislead Congress.
Ordering the Sessions probe was “another unprecedented, partisan action that has been forgotten,” said former federal prosecutor Solomon L. Wisenberg, a partner at Nelson Mullins LLP in Washington.
McCabe dished a healthy portion of scorn on Sessions in his book, “The Threat: How the FBI Protects America in the Age of Terror and Trump.” He accused him of having “trouble focusing” and having to overcome a “huge learning curve for an attorney general.” He claimed he wasn’t even reading briefing materials on national security threats. McCabe also accused Sessions of being Islamophobic and making racist comments in meetings. He even claimed that the attorney general thought federal agents who were taken hostage overseas “had it coming” and shouldn’t be rescued.
A former senior Justice Department aide to Sessions, who was in high-level meetings with McCabe and the former attorney general, strongly disputed McCabe’s allegations, calling them “fiction.”
“They’re beyond absurd and outright false. Like just about everything else he says,” the official told RealClearInvestigations. “He was fired, after all, for lying. To the FBI.” (Read more: Real Clear Investigations, 3/04/2019)
January 31, 2017 – John Podesta sets up fundraising meetings for Fusion GPS after Trump’s election victory
“Former Clinton campaign chairman John Podesta was one of Fusion GPS’s “most helpful” resources in an effort to raise money after the 2016 election to continue investigating President Donald Trump, the co-founders of the opposition research firm revealed in a book released on Nov. 26.
Glenn Simpson and Peter Fritsch, the co-founders of Fusion GPS, wrote in “Crime in Progress” that Podesta provided welcome support in early 2017 for an effort to raise money to fund The Democracy Integrity Project (TDIP), a nonprofit group former Senate Intelligence Committee staffer Daniel Jones created on Jan. 31, 2017.
Podesta agreed during a meeting with Simpson in early 2017 to contact potential donors to help arrange meetings with Fusion GPS and Jones, according to the book.
“In mid-February [2017] and then again in early March, Jones — supported by Fritsch and Simpson — took prospecting trips in the West. They didn’t know the tech community well, so before heading out, they sought some door openers and validators from the world they knew best,” the authors wrote.
“One of the most helpful” resources turned out to be Podesta, according to Simpson and Fritsch.
“Podesta agreed to contact some friends out west on Jones’s behalf and told him to drop his name in talks with other potential supporters,” they said. “It was a brave gesture: He could have easily chosen to stay out of it altogether, given the fact that he had served as Hillary Clinton’s campaign manager.” (Read more: The Daily Caller, 12/02/2019) (Archive)
January 31, 2017 – Bruce Ohr and Christopher Steele text messages reveal alarm and concern over Sally Yates and James Comey terminations
Newly revealed emails show Trump dossier author Christopher Steele was uneasy when President Trump fired Deputy Attorney General Sally Yates in January 2017.
In a brief correspondence between Steele and Justice Department official Bruce Ohr, Steele pressed for a back-up plan to be put in place if his back-channel to the FBI was ever placed in jeopardy.
“B, doubtless a sad and crazy day for you re-SY [Sally Yates]. Just wanted to check you are OK, still in situ and able to help locally as discussed, along with your Bureau colleagues, with our guy if the need arises? Many Thanks and Best as Always, C,” Steele wrote to Ohr on Jan. 31.
Ohr replied: “Bruce: Yes, a crazy day. I’m still here and able to help as discussed. I’ll let you know if that Changes. Thanks!”
“Thanks. You have my sympathy and support,” Steele wrote back. “If you end up out though, I really need another (Bureau?) contact point/number who is briefed. We can’t allow our guy to be forced to go back home. It would be disastrous all round, though his position right now looks stable. A million thanks. C.”
Ohr said in return: “Bruce: Understood. I can certainly give you an FBI contact if it becomes necessary.”
(…) Of particular concern to Republican lawmakers was a previously revealed text Ohr sent to Steele, saying, “very concerned (abt) about [former FBI Director James] Comey’s firing — afraid they will be exposed.” Comey was fired in May 2017.
Ahead of testimony Ohr gave to a GOP task force looking into alleged bias by the FBI and DOJ last year, Rep. John Ratcliffe, R-Texas, a key member of a GOP task force that looked into alleged bias by the FBI and DOJ, said there were other “equally troubling” texts that “relate to the firing of Sally Yates and the impact that that may have and that leads to some questions.” (Read more: Washington Examiner, 3/07/2019)
February 1, 2017 – Nancy Pelosi’s son Paul Pelosi Jr. joins a gas industry company that does business in Ukraine, and Nancy appears in their promo video
“House Speaker Nancy Pelosi’s son Paul Pelosi Jr. visited Ukraine in 2017 to meet with government officials in connection to a business initiative. Now, unearthed records reveal that Paul Pelosi Jr. was an executive of a gas industry company that did business in Ukraine – and his mother Nancy Pelosi was featured in one of the company’s promotional videos.
Journalist Patrick Howley broke the story Thursday:
(…) As Patrick Howley found, Paul Pelosi Jr. previously held top positions with the energy-sector companies Viscoil Group and NRGLab.
On March 5, 2013, NRGLab New Technology posted two videos on Youtube. One video opened with a clip of Nancy Pelosi discussing energy-efficient technology, followed by a direct-to-camera statement from her son Paul Pelosi Jr., filmed in Washington, D.C. in 2010.
(…) Another video posted that same day confirmed that NRGLab was working in Ukraine.
(…) NRGLab’s website states that the company is based in Singapore and notes, “The company’s additional projects include a strategic partnership and investment from Viscoil Holdings to recycle waste materials into eco-friendly diesel fuel. NRGLab has obtained an exclusive license for the Viscoil Technology for the South East Asian region for all raw materials.”
Viscoil Holdings is currently suspended by the California Secretary of State. It was registered in 2009 to a manager named David Strawn in Escondido, California. As of 2010, it listed two managers: Strawn and an individual named Sergey Sorokin based in Moscow, Russia.
Paul Pelosi Jr. co-founded the company Natural Blue Resources, which the SEC charged with securities fraud in 2014.
Nancy Pelosi led a congressional delegation to Ukraine in 2015 to discuss issues including “energy security.” (Read more: National File/Patrick Howley, 10/03/2019) (Archive)
February 8, 2017 – A DOJ memo clears General Flynn of Logan Act violations but it is never turned over as exculpatory evidence
Today Michael Flynn and his attorney Sidney Powell returned to federal court for a status hearing before Judge Emmet Sullivan. Generally status hearings are uneventful; however, this hearing falls on the heels of an explosive filing by Flynn’s defense outlining allegations of serious prosecutorial misconduct; and claims the DOJ is withholding Brady material.
(…) “A DOJ memo exists dated February 8, 2017, that clears General Flynn of the Logan Act violation he was accused of violating. (Remember, the “Logan Act” was said by Sally Yates to be a big part of the reason for the FBI to interview Flynn.)
Then Ms. [Sidney] Powell went on to discuss the issues surrounding the missing notes from FBI Agent Joseph Pientka, and the original FD-302 written by Pientka. The DOJ says they don’t have it.
Judge Sullivan asked Ms. Powell if she was going to withdraw the guilty plea based on the direction she was going. Ms. Powell said no, and pointed to the possibility of dismissal based on wrongful prosecution; and a case that would never have been brought if all the evidence was visible.
February 9, 2017 – The FBI corruption is so bad, they ask Trump to authorize his own surveillance via an Executive Order
“Last month the DOJ admitted to the FISA court that two of the four FISA warrants used against Carter Page were fraudulently obtained.
However, what the DOJ did not admit publicly was how the current FBI Chief Legal Counsel, Dana Boente, participated in obtaining the April 2017 warrant. In hindsight, this story explains the ongoing issues within the FBI.
The original FISA application was October 21st, 2016. The first FISA renewal was January 12, 2017 (84 days from origination) and prior to the inauguration of President Trump. The second renewal was April 7, 2017 (85 days from prior renewal). The third renewal was on June 29th, 2017 (83 days from prior renewal).
The originating FISA and first renewal were authorized by the Obama administration officials. However, it was the second renewal -now identified as fraudulent- on April 7th 2017, under the Trump administration, when the conniving FBI ran into a problem.
Here’s what happened.
On January 30th, 2017, Sally Yates was fired for refusing to defend the Trump travel ban from extremist countries. Yates was replaced on January 31st by the U.S. Attorney from the Eastern District of Virginia (EDVA), Dana Boente. There wasn’t an existing AG because Loretta Lynch had left.
As a result of Yates exit and Dana Boente’s entry, Boente was Acting Deputy Attorney General, and in charge until Jeff Sessions was confirmed on February 8th, 2017.
On February 9th, 2017, President Trump issued executive order 13775 changing the line of DOJ succession, moving the EDVA up, and granting Boente the full legal authority to carry out the duties of the Deputy AG until a permanent replacement was confirmed.
When Jeff Sessions became Attorney General, Dana Boente became Acting Deputy AG, a role Boente would retain until Rod Rosenstein was confirmed on April 25th, 2017. (Note: Boente also remained EDVA U.S. Attorney)
On March 2nd, 2017, Dana Boente was one of a small group who participated in a conversation that led to the recusal of Jeff Sessions from anything related to the 2016 election. This recusal included the ongoing FBI counterintelligence investigation known as Crossfire Hurricane, which was later picked up by Robert Mueller.
The other attendees for the recusal decision-making meeting (see above schedule) included Sessions’ chief of staff Jody Hunt; Criminal Chief in the U.S. Attorney’s Office for the District of Maryland, Jim Crowell; Deputy Assistant Attorney General (DAAG) in the Department of Justice National Security Division Tash Gauhar (FISA lawyer); and Associate Deputy Attorney General Scott Schools. [Note: Tash Gauhar was lawyer for FBI Clinton case; and Scott Schools was part of drafting Clinton exoneration letter.]
Boente, Crowell, Gauhar and Schools convinced AG Jeff Sessions he must recuse himself. In hindsight each of the people giving Sessions advice was connected to previously corrupt activity within Main Justice that included the Clinton and Spygate operations. Not knowing the conflict each advisor was carrying Sessions took their advice and recused himself; a big mistake.
With AG Jeff Sessions recused from anything involving the 2016 election; which included the Russia investigation; effective the evening of March 2, 2017, FBI Director James Comey now reported to Acting Deputy AG Dana Boente.
Technically, as this point in March 2017 Boente is still U.S. Attorney for the Eastern District of Virginia (EDVA) and is only ‘acting’ as Deputy AG. With Sessions recused Boente would be needed when the Carter Page FISA would be up for renewal (April, 2017).
With Sessions recused from the Russia investigation, and without a confirmed Deputy AG able to authorize, all of the material the FBI investigators needed from Main Justice would have to flow through Dana Boente. [Note: Deputy AG Rod Rosenstein was not confirmed until April 25th.]
The January 12th FISA renewal was going to expire on April 12th, 2017 (90-days). FBI Director James Comey had to work with and brief Dana Boente on the sensitive issues around the Russia investigation; including discussions with Boente about President Trump as a target of that investigation, and surveillance issues; if he was going to extend the FISA warrant with DOJ approval.
Toward the end of March 2017 FBI Director Comey was in discussions with Dana Boente about the issue.
We discover the hand-written notes later on as they were leaked to MSNBC, almost certainly leaked by the people within the Mueller investigation in April 2018. [You’ll see how we know in a minute] However, at the time of the 2018 leak there was no context for the notes that Boente was taking.
It was only after the FISA application was declassified in July 2018 that Boente’s hand-written notes and the topic therein made sense. To date no-one has connected this issue… until now. (Pay attention to the date, Comey March 30th, 2017)
Obviously these notes are from a conversation between then Acting AG Dana Boente and FBI Director James Comey on March 30th, 2017. It appears to be a phone call.
In hindsight the subject matter almost certainly relates to the issue of the Russia investigation, the sensitivity of administration being under that investigation, and James Comey sharing his interactions with President Trump with Dana Boente.
With Jeff Sessions recused, it is now Acting AG Dana Boente approving whatever James Comey needs from Main Justice. James Comey wants the Carter Page FISA extended.
AG Jeff Sessions is recused (incapable); there is no Deputy AG in position; therefore the U.S. Attorney for the EDVA holds the authority to perform the duties of the office. Dana Boente is the U.S. Attorney for the Eastern District of Virginia.
After the February 9th executive order initiating the change of DOJ succession was signed Dana Boente can now officially sign the Carter Page FISA application renewal. Which is exactly what happens a week after their March 30th call when James Comey and Dana Boente sign the admittedly fraudulent FISA renewal – April 7th, 2017:
(Page #271 – Carter Page FISA Application)
Do you see what just happened here? President Trump signed an executive order that facilitated the FBI continuing to spying on his administration.
(…) So when FBI Director James Comey is making contact with Acting DAG Dana Boente on March 30th, 2017, for issues relating to the need for a FISA renewal in April 2017, the FBI was absolutely certain there was no validity to the underlying evidence within the FISA application.
Yet the FBI team was so determined to get the fraudulent FISA reauthorized, they ignored all of the evidence that undermined their objective.
Think about the scale of deceit and corruption involved.
But it doesn’t end…. it gets worse.
On April 25th, 2017, Deputy AG Rod Rosenstein is confirmed. Rosenstein now takes over the responsibilities held by Acting DAG Dana Boente; this includes the FBI counterintelligence probe.
On May 9th, 2017, FBI Director James Comey is fired.
On May 10th, 2017, FBI Deputy Director Andrew McCabe opens a criminal ‘obstruction of justice investigation’ of President Trump to parallel the ongoing counterintelligence investigation into the Trump campaign and administration.
Dana Boente now becomes the Asst. Attorney General and head of the DOJ National Security Division (DOJ-NSD). Simultaneously retaining role as U.S. Attorney for the Eastern District of VA. At that moment, guess who is Dana Boente’s legal counsel – Michael Atkinson.
Yes, that’s the same Michael Atkinson who is the current ICIG who facilitated the Whistle-blower complaint; was senior legal counsel to Dana Boente while he headed the DOJ-NSD.
On May 16th, 2017, Rosenstein takes Robert Mueller to the White House to meet President Trump. On May 17th, 2017, Rosenstein appoints the Robert Mueller special counsel probe. And we’re off to the Trump-Russia-Collusion-Obstruction races…
On June 29th, 2017, Rod Rosenstein and Andrew McCabe reauthorize that same fraudulent FISA application for Robert Mueller and his corrupt team of 19 special prosecutors and now 40 FBI agents to continue to exploit.
Dana Boente is still head of DOJ-NSD from May 11th, 2017 through the end of October 2017 when he officially announced his intent to retire. But wait,… On January 23rd, 2018, FBI Director Christopher Wray announces Dana Boente has shifted over to the FBI to be Chief Legal Counsel (replacing James Baker).
Yes, that is correct. As Mueller is using 19 lawyers, and 40 FBI investigators, Boente now becomes a legal adviser to Christopher Wray, inside the FBI, while the Mueller probe is ongoing….. Oh, and as you can see from his participation with Mueller, Dana Boente is also now a fact witness within the Mueller investigation.
It gets better, who do you think is in charge of the 40 FBI agents now conducting the third year of that fraudulent Mueller investigation?
Yup, the very same Dana Boente!
This is staggeringly unreal. It’s no wonder FBI Director Christopher Wray appears detached, disconnected and completely unfazed by the scale and scope of the corrupt enterprise he is in charge of. His own chief legal counsel was a key player in the operation to remove the president.
It always seemed odd that White House Counsel Don McGahn left in 2018; until you look at the bigger picture. The Carter Page FISA Application was officially declassified and made public in late July 2018. No doubt as McGahn looked at the FISA issues from his unique perspective, he likely realized in hindsight how the FISA issues crossed-over two administrations and what the executive orders on DOJ succession were really all about.
In his position as White House Counsel, Don McGahn would now be a fact witness if anyone started investigating. Approximately two weeks after the FISA applications were declassified and made public, in August 2018, Don McGahn submitted his resignation.
PS. The deadline for the FBI and DOJ to inform the FISA Court about their sequestration and recovery effort (ie. a proverbial search for the fruit of a poisonous tree. Where is it?), was February 5th. (Read more: Conservative Treehouse, 2/13/2020) (Archive)
- Andrew McCabe
- Carter Page
- Christopher Wray
- Clinton Email Investigation
- Crossfire Hurricane
- Dana Boente
- DOJ National Security Division
- DOJ succession
- Don McGahn
- Donald Trump
- Executive Order (EO)
- February 2017
- Federal Bureau of Investigations (FBI)
- FISA Abuse
- FISA applications
- FISA Title-1 surveillance warrant
- fraudulent FISA renewal
- James Comey
- James Crowell
- Jeff Sessions
- Jody Hunt
- Judge James E. Boasberg
- media leaks
- Michael Atkinson
- Michael Horowitz
- Mueller Special Counsel Investigation
- recusal
- Robert Mueller
- Rod Rosenstein
- Sally Yates
- Spygate
- Stuart Evans
- Tashina "Tash" Gauhar
- U.S. Foreign Intelligence Surveillance Court (FISC)
February 9, 2017 – Steele’s primary subsource is interviewed by the FBI, DOJ-NSD David Laufman negotiates the terms
(…) From the IG Report — Footnote 336 — is that David Laufman, Chief of the Export Control Section of the National Security Division of DOJ, told the IG that he negotiated the terms of the Danchenko interview with Danchenko’s attorney.
Laufman told us that he negotiated with the Primary Sub-source’s counsel to facilitate the FBI’s interview and sought to “build a cooperative relationship that could … result in the Bureau’s being in a position to assess the validity of information in the [Steele election reporting] resulting from [the Primary Sub-source’s] activities or the collection of [his/her] sub-subsources. So I saw my role as a broker to get that relationship consolidated .” Laufman said that the portion of the interview he attended established the line of communication with the Primary Sub-source and, as he recalled, generally covered the facts in a “superficial” way. He said that after the completion of the interview, he never saw the FBI’s written summary of the interview.
The IG Report says that Laufman attended only the first day of the 3-day interview and that one of his deputies attended days 2 and 3. Note that Laufman told the IG he never saw the 57 page EC that documented the interview. In my experience that would not be unusual. EC’s are normally internal FBI documents and do not get circulated outside the Bureau. Both Laufman and his deputy were present and able to take notes for themselves. I would be most curious to know — one hasn’t surfaced yet — if either of them prepared a “memo to file” or something similar reflecting what Danchenko said. I would not have done so had I been there — that would be creating another document possibly subject to discovery — though it would likely be covered by a privilege. I would have probably kept handwritten notes, and held onto those for later use if needed.
What is also curious about Laufman’s presence is “Why him?” The reliability of PSS and verification of his information was a key issue in the ongoing Carter Page FISA that was supervised and approved by the Officer of Intelligence of the National Security Division. Why wasn’t it the OI Chief who attended the meeting? Was it to contain the information? Laufman is a partisan Democrat loyalist — he’s made that clear since he left government. That is a question Mary McCord should answer since she was the Acting Assistant Attorney General for the National Security Division at the time, and it would have been her decision — assuming she made it — to have Laufman interact with Danchenko’s attorney and then attend the FBI interview.
So Laufman’s presence for the first day of the interview was not a coincidence, and it wasn’t because the FBI called him and said “Steele’s PSS is going to be interviewed. Do you want to be present?”
Further, a “use immunity” agreement doesn’t just lay around on a desk somewhere waiting for someone to fill in the blanks, date, and sign it. These documents have various titles, and take various forms and have varying content — “proffer letter” is another common phrase used in describing them. The EC references that a “proffer letter” is attached.” (Read more: RedState, 7/25/2020) (Archive)
February 10, 2017 – John Podesta and Jake Sullivan re-engage with Fusion GPS and Dan Jones after 2016 election to push Clinton/Steele dossier
“Top officials with the Hillary Clinton campaign re-engaged with the opposition researchers behind the Steele dossier just three weeks after Donald Trump’s inauguration, newly declassified congressional witness transcripts reveal, indicating her campaign’s participation in an ongoing and well-funded effort to undermine the president by casting him as a tool of the Kremlin.
Clinton’s campaign chair John Podesta testified that he met on Feb. 10, 2017, with Daniel Jones, a former aide to California Sen. Dianne Feinstein, and Glenn Simpson and his partner Peter Fritsch of Fusion GPS. In separate testimony, Clinton’s senior foreign policy adviser Jake Sullivan revealed he also participated in the meeting. The Clinton campaign had funneled money through a law firm, Perkins Coie, to pay Fusion to compile the now-discredited dossier which was a prime driver of the Trump-Russia conspiracy theories – and FBI investigations — that have shadowed his administration.
“They were interested in trying to raise money to continue their efforts to investigate the Russian interference in the campaign,” Podesta told the House Intelligence Committee in December 2017. The transcripts of his and Sullivan’s testimony were among the dozens of Russiagate interviews that had been withheld from the public for more than two years before being released last week.
Podesta said he agreed to help the trio open doors to big Democratic fund-raisers and sit down for press interviews and documentaries regarding any “new developments” uncovered by dossier author and former British intelligence officer Christopher Steele. Sullivan accompanied Podesta to the meeting, which he said lasted about an hour and was held in an office building in Washington.
“Was the conversation about the then-dossier?” a House panel staffer asked Sullivan, who had previously worked in the Obama administration as Vice President Joe Biden’s national security adviser.
“I mean not specifically about the dossier,” Sullivan replied. “lt was sort of about the effort that they had put into finding out ties between Trump and Russia and what their belief was based on the accumulation on that.”
Sullivan testified behind closed doors in a separate hearing held about two weeks after Podesta’s testimony.
Neither man was asked whether their efforts were known by Clinton, who has publicly suggested that Russia has compromising information. Podesta’s testimony did confirm earlier reporting by RealClearInvestigations that Clinton knew her campaign was paying opposition researchers to examine Trump’s ties to Russia.
Just 10 days before the February 2017 meeting, Jones had incorporated a nonprofit called The Democracy Integrity Project (known internally as TDIP) after huddling with Simpson. The goal of their ongoing project is to “prove” the allegations in the dossier while digging up new dirt on Trump and feeding it to media outlets, congressional investigators and the FBI to derail his presidency.” (Read more: RealClearInvestigations, 5/14/2020) (Archive)
February 10, 2017 – Newly released texts reveal Strzok made major edits to Flynn’s lost FD 302 report
“Peter Strzok, former FBI head of counterintelligence operations, significantly changed an early draft of the official FBI report from its questioning of Lt. Gen. Michael Flynn, newly released text messages indicate.
To this day, the FBI hasn’t shown the early draft to Flynn. An eye-witness said the draft included exculpatory information, which was removed in the final version, Flynn’s lawyer, Sidney Powell, previously said.
(…) Agents are supposed to memorialize their interviews in an FD-302 form within five days, but the earliest 302 draft Flynn was provided was dated Feb. 10, 2017.
The new text messages suggest that an earlier version of the draft existed, either produced on Feb. 10 or earlier.
Strzok said he was “trying to not completely rewrite” the document “so as to save [redacted] voice.”
According to Powell, Strzok and Page were editing the Flynn 302 and Strzok was referring to the Supervisory Special Agent (SSA) who co-conducted the interview with him. The Epoch Times and other media have identified the agent as Joe Pientka.
The texts show “that there, in fact, exists an original 302 document created by SSA,” Powell said in an April 30 statement.
(…) “I’ve now found a witness who says the original 302 did in fact say that Flynn was honest with the agents and did not lie,” she told Larry O’Connor on his WMAL radio show. “So for somebody to delete that from the 302 is just beyond outrageous.”
She told The Epoch Times the witness saw the document.
The new text messages are among a number of documents recently handed over to Flynn as a result of an ongoing review of his case by Jeffrey Jensen, U.S. attorney for the Eastern District of Missouri, who was directed in January to perform the review by Attorney General William Barr.
The documents revealed that an FBI official involved in the decision to interview Flynn had questioned whether the bureau was trying to catch Flynn in a lie rather than get to the truth through their questioning.” (Read more: The Epoch Times, 5/01/2020) (Archive)
- Andrew McCabe
- exculpatory evidence
- FBI counterintelligence investigation
- FBI Counterterrorism Division
- FD 302 manipulations
- FD-302 edit
- February 2017
- Federal Bureau of Investigations (FBI)
- Jeffrey Jensen
- Joseph Pientka
- Lisa Page
- Lt. General Michael Flynn
- original Flynn FD-302
- Peter Strzok
- Sidney Powell
- text messages
February 10, 2017 – Lisa Page edits General Flynn’s FBI 302 reports
Late last week General Michael Flynn’s attorney Sidney Powell released her filing to the court. …It is clear that as requested by Powell, General Flynn’s case must be dismissed based on the many crimes committed by the government to set him up.
Techno Fog was first on the Internet to analyze the document –
Powell describes how the Flynn 302 was altered –
Powell also notes in a footnote that James Clapper was related to the illegal leak of General Flynn’s phone call with Russian Ambassador Kislyak –
(Timeline editor’s note: We’re including a clipping of Lisa Page (incoming) and Peter Strzok’s (outgoing) February 10, 2017 text messages that are included in Sidney Powell’s court filing.)
On page 26, Powell states the government’s case against Flynn is “so fundamentally unfair as to be shocking to the universal sense of justice.”
Powell also asserts that the government has the original 302’s that the FBI agents prepared as a result of their illegal interrogation of Flynn in the White House. The FBI’s system does not lose these documents. The only way they could be lost is through tampering. The government doesn’t want to provide them because it is clear that they will exonerate Flynn and it will be “game over” for the Deep State.
A few days later, Sidney Powell is retweeted:
(Read more: X22 Report, 10/29/2019)
- "take the kill shot"
- Andrew McCabe
- Bill Priestap
- Brandon Van Grack
- Director of the Office of Net Assessment (ONA)
- FD 302 manipulations
- FD-302 edit
- February 2017
- Federal Bureau of Investigations (FBI)
- Ignatius
- James Clapper
- James H. Baker
- Joseph Pientka
- Judge Emmett G. Sullivan
- Lisa Page
- Lt. General Michael Flynn
- media leaks
- Office of Net Assessments (ONA)
- Peter Strzok
- Sergey Kislyak
- Sidney Powell
- Techno Fog
February 10, 2017 – Peter Strzok emails a pic of General Flynn and Russian Ambassador Kislyak to Lisa Page
“The records also include a February 10, 2017, email from Strzok to Page mentioning then-national security adviser Michael Flynn (five days before Flynn resigned) and includes a photo of Flynn and Russian Ambassador Sergey Kislyak. Strzok also makes a joke about how McCabe had fat-shamed Kislyak.” (Judicial Watch, 7/17/2020)
February 11, 2017 – Professor Joseph Mifsud tells the FBI his contacts with Papadopoulos were mostly innocuous
(…) “Documents I obtained from sources show Mifsud told the FBI in February 2017 that his contacts with Papadopoulos a year earlier, during the 2016 presidential campaign, were mostly innocuous. He made that point both in an FBI interview and a follow-up email to agents.
He described the contacts as an academic exercise in pursuit of peace, not a global plot to hijack the election. And he went out of his way to say there was no talk of sinister cybersecurity intentions such as a plot to hack Hillary Clinton’s emails.
“I reaffirm that the content of our conversations was always on wide geo-strategic issues,” he wrote FBI agents on Feb. 11, in an email that was quickly sent to the very top of the FBI’s counterintelligence division. Mifsud sent the email just hours after agents interviewed him
He said the conversations mostly centered around “how the Trump then-campaign team looked to develop a conversation on Europe/UK … and with Russia” and “the fallout in policy in the deteriorating relationship between the major countries in the world today.”
(…) “Mifsud acknowledged he introduced Papadopoulos to a contact in Russia, whom he identified as Dr. Ivan N. Timofeev, who he described as “a director of a think tank in Moscow with strong links with a number of U.S. institutions.”
But, again, he stressed the contacts were mostly academic in nature.” (Read more: The Hill, 8/29/2018)
February 13, 2017 – General Flynn resigns
“President Trump’s national security adviser, Michael Flynn, resigned late Monday night amid mounting accusations that he had illicit communications with the Russian ambassador to the United States that positioned him as a potential target for blackmail.
Flynn submitted his letter of resignation to the president just three weeks into the administration, saying he “inadvertently” gave Vice President Mike Pence “incomplete information” on phone calls he had with Russian Ambassador Sergey Kislyak in which he allegedly discussed lifting sanctions against Moscow.
“I have sincerely apologized to the President and the Vice President,” the letter stated, “and they have accepted my apology.”
Flynn, who was fired by then-President Barack Obama as head of the Defense Intelligence Agency, said he was honored to serve with Trump and believed in the mission to “make America great again.”
Retired Army Gen. Keith Kellogg will take over on an interim basis.” (Read more: The New York Post, 2/13/2017)
February 13, 2017 – Clinton and her aide, Philippe Reines, troll General Flynn and his son with a reference to Pizzagate
Hillary Clinton is putting her newly-found extra free time to good use and trolls General Flynn and his son via Twitter.
The two-time failed presidential candidate responds to a tweet from long-time confidante Phillipe Reines directed at General Michael Flynn and his son saying “what goes around ‘COMETS’ around,“ a reference to the Pizzagate scandal.
Reines tweets late in the evening on the same day General Flynn resigns as President Trump’s national security advisor:
A few minutes later, Reines retweets Clinton’s quick response to his tweet:
Reines is referencing a tweet that Flynn posted in December 2016.
February 14, 2017 – Mar-a-Lago has a SCIF
(…) There is a SCIF at Mar-a-Lago, which is used when President Donald Trump is in town.
Ironically, the existence of the SCIF at the president’s private club in Palm Beach was first revealed in a White House press briefing on February 14, 2017, to rebut criticism Trump himself had put sensitive discussions at risk.
That was days after Trump held an impromptu security gathering in a Mar-a-Lago dining area with Japanese Prime Minister Shinzo Abe and their aides moments after a North Korea missile test.
But during a press briefing three days later, former White House press secretary Sean Spicer downplayed the discussion and said Trump had been briefed in a secure area before dinner.
“The president was briefed in a SCIF ahead of dinner,” Spicer said. “He went with his national security team. They briefed him on the situation in North Korea.”
Spicer said people wrongly jumped to “nefarious conclusions” about the famous photo of Trump, Abe and their aides huddled around a table with Mar-a-Lago members and guests seated nearby.
“At that time, apparently there was a photo taken, which everyone jumped to nefarious conclusions about what may or may not be discussed,” Spicer told the media that day. “There was simply a discussion about press logistics, where to host the event. And then after the dinner, the president went back into the SCIF to get a further update from his team. So I’m not really sure where people jumped to conclusions. There is a SCIF there. It was utilized on two occasions that evening to convey to the president by his national security team the situation in North Korea.” (Read more: The Palm Beach Post, 11/5/2019) (Archive)
February 14, 2017 – State Dept official, Kathleen Kavalec, forwards a HuffPo article to Nellie Ohr that touts the Clinton/Steele dossier, Ohr then forwards to the FBI
On February 14, 2017, former-Deputy Assistant Secretary of State for the Bureau of European and Eurasian Affairs, Kathleen Kavalec forwarded Ohr a Huffington Post article touting the Steele Dossier’s claim that an alleged deal between Russian oil company Rosneft and Trump supporter Steve Schwarzman constituted a “high crime of treason worthy of impeachment.” Ohr forwarded the article to the FBI’s Washington Field Office the same day.
Four months prior to this exchange, Kavalec had found Christopher Steele not credible because of factual inaccuracies that he had relayed to her in October 2016, as uncovered by Judicial Watch.
February 14, 2017 – Comey’s statement for the record on his Oval Office meeting with Trump
Statement for the Record
Senate Select Committee on Intelligence
James B. Comey
June 8, 2017
Chairman Burr, Ranking Member Warner, Members of the Committee
Thank you for inviting me to appear before you today. I was asked to testify today to describe for you my interactions with President-Elect and President Trump on subjects that I understand are of interest to you. I have not included every detail from my conversations with the President, but, to the best of my recollection, I have tried to include information that may be relevant to the Committee.
February 14 Oval Office Meeting
On February 14, I went to the Oval Office for a scheduled counterterrorism briefing of the President. He sat behind the desk and a group of us sat in a semi-circle of about six chairs facing him on the other side of the desk. The Vice President, Deputy Director of the CIA, Director of the National CounterTerrorism Center, Secretary of Homeland Security, the Attorney General, and I were in the semi-circle of chairs. I was directly facing the President, sitting between the Deputy CIA Director and the Director of NCTC. There were quite a few others in the room, sitting behind us on couches and chairs.
The President signaled the end of the briefing by thanking the group and telling them all that he wanted to speak to me alone. I stayed in my chair. As the participants started to leave the Oval Office, the Attorney General lingered by my chair, but the President thanked him and said he wanted to speak only with me. The last person to leave was Jared Kushner, who also stood by my chair and exchanged pleasantries with me. The President then excused him, saying he wanted to speak with me.
When the door by the grandfather clock closed, and we were alone, the President began by saying, “I want to talk about Mike Flynn.” Flynn had resigned the previous day. The President began by saying Flynn hadn’t done anything wrong in speaking with the Russians, but he had to let him go because he had misled the Vice President. He added that he had other concerns about Flynn, which he did not then specify.
The President then made a long series of comments about the problem with leaks of classified information — a concern I shared and still share. After he had spoken for a few minutes about leaks, Reince Priebus leaned in through the door by the grandfather clock and I could see a group of people waiting behind him. The President waved at him to close the door, saying he would be done shortly. The door closed.
The President then returned to the topic of Mike Flynn, saying, “He is a good guy and has been through a lot.” He repeated that Flynn hadn’t done anything wrong on his calls with the Russians, but had misled the Vice President. He then said, “I hope you can see your way clear to letting this go, to letting Flynn go. He is a good guy. I hope you can let this go.” I replied only that “he is a good guy.” (In fact, I had a positive experience dealing with Mike Flynn when he was a colleague as Director of the Defense Intelligence Agency at the beginning of my term at FBI.) I did not say I would “let this go.”
The President returned briefly to the problem of leaks. I then got up and left out the door by the grandfather clock, making my way through the large group of people waiting there, including Mr. Priebus and the Vice President.
I immediately prepared an unclassified memo of the conversation about Flynn and discussed the matter with FBI senior leadership. I had understood the President to be requesting that we drop any investigation of Flynn in connection with false statements about his conversations with the Russian ambassador in December. I did not understand the President to be talking about the broader investigation into Russia or possible links to his campaign. I could be wrong, but I took him to be focusing on what had just happened with Flynn’s departure and the controversy around his account of his phone calls. Regardless, it was very concerning, given the FBI’s role as an independent investigative agency.
The FBI leadership team agreed with me that it was important not to infect the investigative team with the President’s request, which we did not intend to abide. We also concluded that, given that it was a one-on-one conversation, there was nothing available to corroborate my account. We concluded it made little sense to report it to Attorney General Sessions, who we expected would likely recuse himself from involvement in Russia-related investigations. (He did so two weeks later.) The Deputy Attorney General’s role was then filled in an acting capacity by a United States Attorney, who would also not be long in the role. After discussing the matter, we decided to keep it very closely held, resolving to figure out what to do with it down the road as our investigation progressed. The investigation moved ahead at full speed, with none of the investigative team members — or the Department of Justice lawyers supporting them — aware of the President’s request.
Shortly afterwards, I spoke with Attorney General Sessions in person to pass along the President’s concerns about leaks. I took the opportunity to implore the Attorney General to prevent any future direct communication between the President and me. I told the AG that what had just happened — him being asked to leave while the FBI Director, who reports to the AG, remained behind — was inappropriate and should never happen. He did not reply. For the reasons discussed above, I did not mention that the President broached the FBI’s potential investigation of General Flynn. (Read more: CNN, 6/8/2017)
February 14, 2017 – Strzok forwards NYT article to Priestap and says it contains “flat out inaccuracies”
On February 14, 2017, Strzok forwards Priestap a New York Times article titled “Trump Campaign Aides Had Repeated Contacts With Russian Intelligence.” In his cover note, Strzok states, “This is the article Mike K [presumably Kortan] gave a heads up on earlier. Contains flat out inaccuracies. I will sit down with [redacted] early and draft some comments in advance of D [Director Comey] meeting with Burr.”
Priestap replies, “Thank you and, yes, please get info to [redacted] Lisa and Rybicki (and cc me), as soon as you have finished.” Strzok then forwards the exchange to Page, Rybicki, Jon Moffa and an unidentified person, saying, “See thread below. There are several significant errors/inaccuracies in the NYT article this evening. We’ll get you a red-lined copy with comments first thing tomorrow in advance of D meeting with Burr.”
February 15, 2017, Michael Kortan emails Strzok about the same piece, saying, “Pete, Can you send me you [sic] latest analysis on the NYT story from last night?” Strzok replies, “Just sent on red side.”
February 2017-June 2019: The Penn Biden Center is being investigated for receiving anonymous donations from China
“A government watchdog is demanding the US attorney probing Hunter Biden in Delaware investigate tens of millions in anonymous donations from China to the University of Pennsylvania, where an academic center is named for his father, President Biden.
The Ivy League college raked in a total of $54.6 million from 2014 through June 2019 in donations from China, including $23.1 million in anonymous gifts starting in 2016, according to public records.
Most of the anonymous donations came after the university announced in February 2017 that it would create the Penn Biden Center for Diplomacy and Global Engagement. Joe Biden, whose term as vice president had just ended, was to lead the center and was also named a professor at the university.
The center, which is located in Washington, DC, opened its doors in February 2018. Antony Blinken, whom Biden named as secretary of state, briefly served as its managing director.
The Ivy League university received $15.8 million in anonymous Chinese gifts that year, including one eye-popping $14.5 million donation in May 2018, records show.
The flurry of donations may be related to first son Hunter Biden’s business interests in China, the National Legal and Policy Center, a Virginia-based watchdog, alleged in complaints sent in May and October 2020 to the Departments of Education and Justice.”
Last week, the group asked US Attorney David Weiss to step in and investigate the Chinese largesse to the school as part of his federal tax probe of Hunter Biden.
“We’ve asked … Weiss to pursue the larger network of individuals and institutions who benefited from millions doled out by foreign interests connected to Hunter Biden’s work in China and Ukraine,” said Tom Anderson, director of the NLPC’s Government Integrity Project.
In its 12-page complaint, the watchdog cited a 2017 text found on Hunter Biden’s infamous laptop that CEFC China Energy Co, one of the firms that Hunter Biden had a financial stake in, wanted to lobby politicians in the US but did not want to register under the Foreign Agent Registration Act, as required for all foreign lobbyists.” (Read more: New York Post, 4/9/2022) (Archive)
Also, checked Hunter’s laptop and this e-mail regarding the Penn Biden Center is fascinating…
Item 4. Wealth Creationhttps://t.co/ZE8gL7Ucxq pic.twitter.com/2XiETZXb53
— Titania (@Titania977) January 10, 2023
Only Solution To CCP Infiltration Is Subpoena Of Every Penny Of CCP Money That Went In US Pockets
- @Titania977
- anonymous donors
- Antony Blinken
- Biden laptop
- CEFC China Energy Co.
- China
- David Weiss
- FARA violations
- February 2018
- Foreign Agents Registration Act (FARA)
- foreign donors
- Government Integrity Project
- government watchdog
- hidden donors
- Hunter Biden
- illegal possession of classified documents
- Joe Biden
- National Legal and Policy Center
- Penn Biden Center
- secret donors
- Tom Anderson
- University of Pennsylvania
February 2017 – Comey intervenes to kill a limited immunity deal arranged between the DOJ and Julian Assange
(…) “This yarn begins in January 2017 when Assange’s legal team approached Waldman — known for his government connections — to see if the new Trump administration would negotiate with the WikiLeaks founder, holed up in Ecuador’s London embassy. They hoped Waldman, a former Clinton Justice Department official, might navigate the U.S. law enforcement bureaucracy and find the right people to engage.”
(…) “Assange had a bargaining chip: The U.S. government knew he had a massive trove of documents from classified CIA computers, identifying sensitive assets and chronicling the agency’s offensive cyber warfare weapons.
Waldman contacted Ohr, a Justice official he’d met during the Russia election case. They talked by phone and encrypted text messages in early January, then met Feb. 3, 2017, in Washington, records show. In between, Waldman met three times with Assange in London.”
(…) “Ohr consulted his chain of command and the intelligence community about what appeared to be an extraordinary overture that raised hopes the government could negotiate what Assange would release and what he might redact, to protect the names of exposed U.S. officials.
Assange made clear through the lawyer that he would never compromise his sources, or stop publishing information, but was willing to consider concessions like redactions.”
(…) “The shuttle diplomacy soon resulted in an informal offer — known in government parlance as a “Queen for a Day” proffer — in which Assange identified what he wanted and what he might give.
“Subject to adequate and binding protections, including but not limited to an acceptable immunity and safe passage agreement, Mr. Assange welcomes the opportunity to discuss with the U.S. government risk mitigation approaches relating to CIA documents in WikiLeaks’ possession or control, such as the redaction of agency personnel in hostile jurisdictions and foreign espionage risks to WikiLeaks staff,” Waldman wrote Laufman on March 28, 2017.
Not included in the written proffer was an additional offer from Assange: He was willing to discuss technical evidence ruling out certain parties in the controversial leak of Democratic Party emails to WikiLeaks during the 2016 election. The U.S. government believes those emails were hacked by Russia; Assange insists they did not come from Moscow.
“Mr. Assange offered to provide technical evidence and discussion regarding who did not engage in the DNC releases,” Waldman told me. “Finally, he offered his technical expertise to the U.S. government to help address what he perceived as clear flaws in security systems that led to the loss of the U.S. cyber weapons program.”
(…) “But an unexpected intervention by Comey — relayed through Warner — soured the negotiations, multiple sources tell me. Assange eventually unleashed a series of leaks that U.S. officials say damaged their cyber warfare capabilities for a long time to come.
What U.S. officials did not fully comprehend was that an earlier event weighed heavily on the Assange team’s distrust of U.S. intentions.
Just a few days after the negotiations opened in mid-February, Waldman reached out to Sen. Warner; the lawyer wanted to see if Senate Intelligence Committee staff wanted any contact with Assange, to ask about Russia or other issues.
Warner engaged with Waldman over encrypted text messages, then reached out to Comey. A few days later, Warner contacted Waldman with an unexpected plea.
“He told me he had just talked with Comey and that, while the government was appreciative of my efforts, my instructions were to stand down, to end the discussions with Assange,” Waldman told me. Waldman offered contemporaneous documents to show he memorialized Warner’s exact words.” (Read more: The Hill, 6/25/2018)
February 15, 2017 – McCabe tells Priebus the NYT Russia and Trump campaign story is a “bunch of BS”
CNN framed a story of White House Chief of Staff Reince Priebus asking the FBI to rebuke an earlier story, based on anonymous leaks, of Trump campaign contacts with Russia. According to the agenda, CNN wanted to make it look like the administration was pressuring the FBI to provide the White House political cover.
However, the truth behind the entire episode shows an entirely different story than the false narrative created by CNN.
On February 15th while discussing another issue FBI Assistant Director Andrew McCabe asked Reince for 5 minutes alone after the meeting. At the one-on-one McCabe told Priebus the New York Times Russia and Trump campaign story was a “bunch of BS”.
Priebus asked McCabe if McCabe would be able to say that publicly. McCabe said he would check. Later, McCabe called back and said he couldn’t issue a statement about it. (See Screengrab)
So the entire construct by CNN of the White House (via Priebus) trying to pressure the FBI is complete nonsense. Very Fake News…aka a false narrative. It was the FBI who approached Priebus and wanted to clear the record.
Priebus is simply asking the FBI to make the same disclosure public that they were making to him in private. Reince Priebus is asking for transparency, for truth, for openness.
President Trump goes to twitter to call out two issues. First, the media constructing fake news:
However, perhaps more important, it’s the leaks within the FBI, to CNN which aid in the construction of the false narrative, that are now becoming more concerning to President Trump.
February 15, 2017 – The GSA helps the FBI use the Logan Act to spy on Trump
“In our last article, we went through a series of warrants related to the U.S. Dept. of Justice (DOJ) investigation of Lt. Gen. Michael T. Flynn (Ret.). DOJ disclosed the warrants late in 2020 in response to a FOIA lawsuit brought by a coalition of corporate media outlets. We left off by asking:
“The warrants in Attachments 4 and 5 specifically name email accounts and electronic devices, unlike Attachments 1 through 3 where the named targets were individuals in the earlier versions or law firms in the revimedised ones. And all the electronic files and devices are “currently located at [the] FBI Washington [D.C.] Field Office.
So the FBI is already in possession of the electronic files and devices. The only reason that should be the case is if they had already been subpoenaed or turned over willingly by the Trump transition team/administration. In either case, the FBI shouldn’t need a warrant to search the evidence already in their possession. So what’s the deal?”
~Excerpt from “The DOJ Used The Logan Act to Obtain Warrants Against General Flynn”
We believe we found the answers for both; how the FBI obtained the materials and why The Logan Act was used as the basis for the final two warrants. When both are considered together, the degree of government corruption is simply shocking.
The story of how the FBI came into possession of the material is detailed in a 285-page Senate report jointly by Sen. Chuck Grassley’s (R-IA) Committee on Finance and Sen. Ron Johnson’s (R-WI) Committee on Homeland Security and Governmental Affairs from October 2020. The report is titled appropriately enough, “Don’t Brief the Trump Team: How the GSA and the FBI Secretly Shared Trump Transition Team Records,” and exposes the degree of bureaucratic resistance and corruption the Trump administration was facing right out of the gates.
In short, officials at the highest level of the General Services Administration (GSA) were gaslit by media reports about Gen. Flynn’s resignation as President Trump’s National Security Advisor (NSA) on February 15, 2017. Based solely on the news—without being prompted and on their own accord—they reached out to the FBI through their Office of Inspector General (GSA OIG) to see if they should begin preserving all Trump Presidential Transition Team (PTT) records still in their possession. This was done in direct contrast to a Memorandum of Understanding (MOU) GSA had with Trump’s PTT organization (Trump for America, Inc. or “TFA”), and in violation of their own rules and without any legal basis to do so. Based simply on a phone call with the FBI, GSA halted its standard procedures of wiping all PTT records and devices. This despite the fact they were the private records of TFA and not the property of GSA or U.S. Government records subject to any record-keeping regulations.
GSA would then spend most of 2017 misleading the Trump White House and TFA about the status of the PTT records in coordination with the FBI and Mueller Special Counsel Office (SCO), even denying Trump’s representatives access to copies of their own records for an extended period of time. GSA would eventually hand over the PTT records to the FBI and Mueller SCO late in the summer of 2017, again without any legal justification. Trump’s White House or TFA was not even informed ahead of time—affording them the opportunity to review, object, or exert executive privilege or attorney-client privilege on anything—and was only made aware of the GSA disclosures well after-the-fact in mid-December 2017.
October 2020 Grassley-Johnson Senate Report
(Read more: The Washington Pundit, 6/22/22) (Archive)
- Carol Fortine Ochoa
- corruption
- DOJ/FBI/Mueller probe
- false media narrative
- February 2017
- Federal Bureau of Investigations (FBI)
- FOIA lawsuit
- General Services Administration (GSA)
- GSA OIG
- House Intelligence Committee
- illegal search
- illegal spying
- illegal surveillance
- James Baker
- Logan Act
- Logan Act violation
- Lt. General Michael Flynn
- Mueller Special Counsel Investigation
- political corruption
- Senate Finance Committee
- Senate Homeland Security and Government Affairs Committee
- Senate Intelligence Committee
- Trump campaign
- Trump campaign team
- Trump for America
- Trump transition data
- Trump transition team
February 15, 2017 – Mitt Romney adviser and former CIA official Cofer Black joins Burisma board of directors in Ukraine
“Mitt Romney’s national security adviser in his 2012 campaign — a career CIA spook who rose to its top levels — sits on the board of directors of Burisma, the Ukrainian gas company that formerly paid Hunter Biden $50K a month despite his complete lack of credentials or qualifications.
It is also an odd coincidence that Mitt has, as CNN puts it, “been a lone Republican voice expressing concern about President Donald Trump’s July phone call with Volodymyr Zelensky in which Trump asked Ukraine’s President to investigate former Vice President Joe Biden and his family.”
Still more oddly coincidental is the background of Mitt’s adviser deep in the CIA, part of the Intelligence Community that has “six ways from Sunday” in foiling a mere president who might oppose it, according to Chuck Schumer.
(…) Here are the specifics:
Back on October 6, 2011, presidential candidate Mitt Romney proudly announced that Joseph Cofer Black (listed as “Cofer Black”) was among the people chosen as “special advisers”:
… to advise Governor Romney on foreign policy strategy, defense issues, intelligence matters, counterterrorism, and regional policy. These advisers will assist Governor Romney as he presents his vision for restoring American leadership in the world and securing our enduring interests and ideals abroad.
Mr. Black brought to this role his extensive background at the CIA, which he joined in 1974 and where he trained for covert operations. He rose rapidly through the ranks, becoming director of the National Counterterrorism Center from 1999 to 2002. Coincidentally, this was the time in which al-Qaeda planned and carried out the 911 attack without hindrance from the counterintelligence apparatus of the Intelligence Community. But Black was not penalized; he failed upward, being appointed ambassador at large and coordinator for counter-terrorism by President George W. Bush in December 2002. (Read more: American Thinker, 9/26/2019)
February 18, 2017 – Opinion: No one mentions that the Russian trail leads to Democratic lobbyists – Podesta and Sberbank
(…) “The media’s focus on Trump’s Russian connections ignores the much more extensive and lucrative business relationships of top Democrats with Kremlin-associated oligarchs and companies. Thanks to the Panama Papers, we know that the Podesta Group (founded by John Podesta’s brother, Tony) lobbied for Russia’s largest bank, Sberbank. “Sberbank is the Kremlin, they don’t do anything major without Putin’s go-ahead, and they don’t tell him ‘no’ either,” explained a retired senior U.S. intelligence official. According to a Reuters report, Tony Podesta was “among the high-profile lobbyists registered to represent organizations backing Ukrainian President Viktor Yanukovich.” Among these was the European Center, which paid Podesta $900,000 for his lobbying.
That’s not all: The busy Podesta Group also represented Uranium One, a uranium company acquired by the Russian government which received approval from Hillary Clinton’s State Department to mine for uranium in the U.S. and gave Russia twenty percent control of US uranium. The New York Times reported Uranium One’s chairman, Frank Guistra, made significant donations to the Clinton Foundation, and Bill Clinton was paid $500,000 for one speech from a Russian investment bank that has “links to the Kremlin that was promoting Uranium One stock.” Notably, Frank Giustra, the Clinton Foundation’s largest and most controversial donor, does not appear anywhere in Clinton’s “non-private” emails. It is possible that the emails of such key donors were automatically scrubbed to protect the Clinton Foundation.
Let’s not leave out fugitive Ukrainian oligarch, Dymtro Firtash. He is represented by Democratic heavyweight lawyer, Lanny Davis, who accused Trump of “inviting Putin to commit espionage” (Trump’s quip: If Putin has Hillary’s emails, release them) but denies all wrongdoing by Hillary.
(…) Lobbying for Russia is a bi-partisan activity. Gazprombank GPB, a subsidiary of Russia’s third largest bank, Gazprombank, is represented by former Sen. John Breaux, (D., La.), and former Senate Majority Leader Trent Lott (R., Miss.), as main lobbyists on “banking laws and regulations, including applicable sanctions.” The Breaux-Lott client is currently in the Treasury Department list of Russian firms prohibited from debt financing with U.S. banks.” (Read more: Forbes, 2/18/2017)
February 23, 2017 – A Chinese-American Clinton fundraiser feared being murdered for admitting to funneling money from Chinese officials to Clinton 1996 reelection
“A Chinese-American businessman at the center of a Clinton campaign finance scandal secretly filmed a tell-all video as an ‘insurance policy’ – because he feared being murdered.”
(…) “In the never-before-released footage, [Johnny] Chung described how he feared for his life after he publicly admitted to funneling money from Chinese officials to President Bill Clinton’s 1996 reelection campaign.
He also claimed Democrats pressured him to stay silent about his dealings with the Clintons and said the FBI tried to enlist him in a sting against a top Chinese general at a Los Angeles airport.
The video comes amid renewed interest in foreign influence in Washington, as some members of President Donald Trump’s team have been scrutinized for their associations with Russian officials.
The video grew out of a controversy in the mid-1990s when evidence surfaced that Chinese officials were pouring hundreds of thousands into then president Bill Clinton’s reelection campaign through American straw donors.
Chung, one of the main players in the ‘Chinagate’ scandal, was accused of giving over $300,000 to the Democratic National Committee on behalf of the head of China’s military intelligence agency during Clinton’s reelection bid.
Chung cooperated with the Department of Justice during the investigation, and was sentenced to five years of probation for campaign finance violations, bank fraud and tax evasion in 1998. (Read more: The Daily Mail, 2/23/2017)
2017 – 2019: Jake Sullivan and Hunter Biden serve together on a national security think tank board
President Joe Biden’s National Security Adviser, Jake Sullivan, served alongside the president’s son Hunter on a national security think tank board for two years before joining the Biden 2020 presidential campaign, an archived web page shows.
Both Sullivan and Hunter Biden served on the board of the Truman National Security Project between 2017 and 2019, according to an archived version of the organization’s website. Hunter, who served on the board starting in 2012, was on the board of Ukrainian energy company, Burisma, at the same time.
The Truman National Security Project exists to train and organize left-of-center professionals in the defense and foreign policy space. It was founded in 2004 by Democratic activist Rachel Kleinfeld and Matthew Spence, who went on to serve in multiple defense roles in the Obama administration. The organization still lists Sullivan as an emeritus member.
(…) Before 2017, Sullivan served in the Obama administration as then-Vice President Biden’s National Security Adviser. He was present on a trip to Asia during which Hunter Biden and his wife also traveled with Joe Biden. (Read more: The Daily Caller, 5/22/2023) (Archive)
March 2, 2017 – Jeff Sessions recuses himself from oversight of the Russia investigation
“Attorney General Jeff Sessions, facing a storm of criticism over newly disclosed contacts with the Russian ambassador to the United States, recused himself on Thursday from any investigation into charges that Russia meddled in the 2016 presidential election.
(…) Mr. Sessions insisted there was nothing nefarious about his two meetings with the Russian ambassador, Sergey I. Kislyak, even though he did not disclose them to the Senate during his confirmation hearing and they occurred during the heat of the race between Hillary Clinton, the Democratic nominee, and Mr. Trump, whom Mr. Sessions was advising on national security.
In his account on Thursday of the more substantive meeting, which took place in his Senate office on Sept. 8, Mr. Sessions described Mr. Kislyak as one of a parade of envoys who seek out lawmakers like him to glean information about American policies and promote the agendas of their governments.” (Read more: The New York Times, 3/02/2017)
March 2, 2017 – Comey testifies the FBI and Intel Community were “tasked” to watch Flynn and Russia
The DOJ files a motion to dismiss the evidence against General Flynn on May 07, 2020. The government moved to dismiss with prejudice the criminal information filed in this case pursuant to Federal Rule of Criminal Procedure 48 and as an exercise of its prosecutorial discretion.
Exhibit 5 is included with the filing and it is a clipping from Comey’s testimony to the House Intelligence Committee on March 2, 2017.
DOJ motion to dismiss – Exhibit 5: 2017 Comey transcript says FBI, Intel “tasked” to find out why Moscow not responding to expulsions, sanctions and “turned up these calls.” While intel close hold, “our people judged was appropriate..to have..Flynn’s name unmasked.”
— Catherine Herridge (@CBS_Herridge) May 20, 2020
March 4, 2017 – Trump begins SpyGate accusations that serve as genesis for the counter-investigation into Crossfire Hurricane
The next day, the White House issued a formal statement demanding investigation into the claims.https://t.co/8poj0DpPkU
— MonsieursGhost (@MonsieursGhost) December 18, 2021
March 6, 2017 – Page/Strzok discuss how the GAO determined the FBI and other agencies work in buildings owned by China
“On March 6, 2017, Page forwards to Strzok a Washington Examiner article sent to her from the General Counsel’s Office discussing how the GAO determined many sensitive US government offices and officials were being housed in property owned by companies connected to foreign governments like China, posing a security threat.
Page asked Strzok, “Did you hear about this?”
Strzok replies, “I hadn’t, thank you.”
Strzok forwarded the article to Dina Corsi, of the FBI’s Counterintelligence Division, “FYI.” A redacted official in the Counterintelligence Division responds, “Thank you for highlighting this to us!” Strzok forwards that response to Page, and says, “Our property ci. folks hadn’t heard either.” (Judicial Watch, 8/28/2020)
March 7, 2017 – Adam Schiff is “happy” to initiate an investigation into Trump’s claim that Obama wiretapped Trump Tower right before election
March 7: Trump’s provocation was instrumental in hoodwinking @AdamSchiffCA into being “HAPPY” to call for an investigation into Trump’s claims, making initiation of investigation into FBI coup a bipartisan operation. Schiff smells impeachment blood. https://t.co/noXO0LDstV pic.twitter.com/VQWV9OXN3X
— MonsieursGhost (@MonsieursGhost) December 18, 2021
March 8, 2017 – Lisa Page memo reveals Comey misled the Gang of Eight about Russiagate
“The FBI deceived the House, Senate and the Justice Department about the substance and strength of evidence undergirding its counterintelligence investigation of President Trump, according to a recently declassified document and other material.
A seven-page internal FBI memo dated March 8, 2017, shows that “talking points” prepared for then-FBI Director James Comey for his meeting the next day with the congressional leadership were riddled with half-truths, outright falsehoods, and critical omissions. Both the Senate and the House opened investigations and held hearings based in part on the misrepresentations made in those FBI briefings, one of which was held in the Senate that morning and the other in the House later that afternoon. RealClearInvestigations reached out to every member of the leadership, sometimes known as the “Gang of Eight.” Some declined to comment, while others did not respond to queries.
The talking points were prepared by Lisa Page, a senior FBI lawyer who later resigned from the bureau amid accusations of anti-Trump bias, and were used by Comey in his meeting with Hill leaders. They described reports the FBI received in 2016 from “a former FBI CHS,” or confidential human source, about former Trump campaign officials Paul Manafort and Carter Page (no relation to Lisa Page) allegedly conspiring with the Kremlin to hack the election.
Quoting from the reports, Comey told congressional leaders that the unidentified informant told the FBI that Manafort “initially ‘managed’ the relationship between Russian government officials and the Trump campaign, using Carter Page as an intermediary.” He also told them that “Page was reported to have had ‘secret meetings’ in early July 2016 with a named individual in Russia’s presidential administration during which they discussed Russia’s release of damaging information on Hillary Clinton in exchange for alterations to the GOP platform regarding U.S. policy towards Ukraine.”
But previous FBI interviews with Carter Page and other key sources indicated that none of that was true – and the FBI knew it at the time of the congressional briefings.
The Lisa Page memo anticipated concerns about the quality of information Comey was relaying to Congress and suggested he preempt any concerns with another untruth. The memo advised Comey to tell lawmakers that “some” of the reporting “has been corroborated,” and to point out that the informant’s “reporting in this matter is derived primarily from a Russian-based source,” which made it sound more credible.
By this point, however, the FBI knew that the main source feeding unsubstantiated rumors to the informant, Christopher Steele, a former British intelligence agent paid by Hillary Clinton’s campaign to dig up dirt on Trump, was American-based.
The FBI first interviewed that source – a Russian national named Igor Danchenko who was living in the U.S. and had worked at the Brookings Institution – in January 2017. Danchenko had told them that the anti-Trump dirt he funneled to Steele was dubious hearsay passed along over drinks with his high school buddies and an old girlfriend named Olga Galkina, who had made up the accusations about Carter Page and Manafort that the FBI relayed to Congress.
Danchenko is now under criminal indictment in Special Counsel John Durham’s ongoing investigation for lying about the sourcing for his information. The source to whom he attributed spurious charges against Trump – including his being compromised by a sex tape held by the Kremlin – was a fabrication, according to the indictment. He never spoke with the person as he claimed. Another source turned out to be a longtime Hillary Clinton campaign adviser.
The FBI did not tell the Gang of Eight that Danchenko was working for Steele and did not really have any sources inside the Kremlin, according to the script prepared for Comey, which was recently declassified as part of pre-trial discovery in Special Counsel John Durham’s probe. The FBI also concealed Steele’s identity and the fact he was working for the Clinton campaign.
‘Crowning’ Deception
Adding to the deception, Comey referred to the unnamed informant by the codename “CROWN,” making it appear as if Steele’s dossier was a product of British intelligence, although Steele had not worked for the British government for several years and was reporting entirely in a private capacity. According to the talking-points memo, Comey also withheld from Congress the fact that Steele had been fired by the FBI for leaking information to the media. Instead of sharing that critical information about his reliability and credibility – to say nothing of his political and financial motivations – Comey hid the truth about his star informant from the nation’s top lawmakers.
“If asked about CROWN/Steele” during the briefing, the memo anticipated, Comey was to tell lawmakers only that “CROWN, a former FBI CHS, is a former friendly foreign intelligence service employee who reported for about three years, and some of whose reporting has been corroborated.”
Meanwhile, FBI headquarters officials were duping the Foreign Intelligence Surveillance Act (FISA) court in similar fashion in order to continue to obtain warrants to spy on Carter Page. They led judges on the secret surveillance court to believe Danchenko was “Russian-based” – and therefore presumably more credible.
The official in charge of vetting the Steele dossier at the time – and interviewing him and his primary source Danchenko to corroborate their allegations – was FBI Supervisory Intelligence Analyst Brian Auten. By March 2017, Auten knew the “Russian-based” claim was untrue, and yet he let case agents slip it into two FISA renewal requests targeting Page.
Auten seemed to become concerned about the falsehood only when the Senate Judiciary Committee asked to see the Page spy warrants. He then reviewed the FISA applications in advance of Comey briefing the panel on March 15 and raised concerns with then-FBI attorney Kevin Clinesmith, who was assisting with redactions to the documents before sharing them with Congress. Auten wondered in text messages whether a correction should be reported to the court. But no amendment was ever made.
Years later, in a closed-door 2020 hearing, Senate Judiciary Committee investigators finally caught up with Auten and asked him about it.
“The FISA applications all say that he’s Russian-based,” then-chief Senate Judiciary Committee investigative counsel Zach Somers pressed Auten. “Do you think that should have been corrected with the Foreign Intelligence Surveillance Court?”
Auten said he raised the issue with Clinesmith, who was convicted last year by Durham on charges related to falsifying evidence in the FISA application process. “And what response did you get back?” Somers asked. “I did not get a response back,” Auten replied.
Fraud and More Fraud
And so the “Russian-based” fraud lived on through the FISA renewals, which also swore to the court that Danchenko was “truthful and cooperative.” (Attempts to reach Auten for comment were unsuccessful. The FBI declined comment.)
The five-year statute of limitations for criminal liability related to the invalid FISA applications expires at the end of this month. It has already expired regarding false statement offenses that may have been committed during the March 2017 Gang of Eight briefings.
However, legal experts say Durham could bypass the statute by filing conspiracy charges. Some former FBI attorneys and prosecutors believe the special counsel is building a “conspiracy to defraud the government” case against former FBI officials and others. (Read more: RealClearInvestigations, 6/09/2022) (Archive)
- Brian Auten
- Brookings Institution
- Carter Page
- Carter Page FISA Application
- Clinton campaign
- Clinton/DNC/Steele Dossier
- Confidential Human Source (CHS)
- CROWN
- falsified evidence
- falsified information
- FBI memo
- Federal Bureau of Investigations (FBI)
- FISA Title-1 surveillance warrant
- Gang of Eight
- House Intelligence Committee
- Igor "Iggy" Danchenko
- James Comey
- Kevin Clinesmith
- Lisa Page
- lying to congress
- lying to FISC
- March 2017
- Paul J. Manafort Jr.
- Russiagate
- Senate Intelligence Committee
- talking points
- Trump Russia collusion
March 9, 2017 – Nunes and Schiff send demand to DOJ for any info related to surveillance of Trump team
March 9: Nunes & Schiff send demand to DOJ for “any applications to the FISA Court, any orders that court released, and any copies of warrants issued by federal judges” relating to surveillance of Trump Team.
The deadline is March 13th.
(@MonsieursGhost, ThreadReader, 12/18/2021) (Archive)
- Adam Schiff
- Dana Boente
- Department of Justice
- Devin Nunes
- FISA applications
- FISA Title-1 surveillance warrant
- House Intelligence Committee
- illegal spying
- illegal surveillance
- investigation
- Lindsey Graham
- March 2017
- Senate Judiciary Committee
- Sheldon Whitehouse
- Trump Tower
- U.S. Foreign Intelligence Surveillance Court (FISC)
- wiretap
March 9, 2017 – Carter Page is interviewed by the FBI for the first time
March 9 & 10: coincidentally, @carterwpage is interviewed by FBI for the first time since opening of Crossfire, on same day that bi-partisan demand for any surveillance warrants is issued. (@MonsieursGhost, 12/17/2021)
All five of Carter Page’s interviews with the FBI during March 2017:
1. 3/09/17 <—- added tonight
2. 3/10/17
3. 3/16/17
4. 3/30/17
5. 3/31/17 pic.twitter.com/Em9iaY5Rnu— La Cosa Jostra (@codyave) May 12, 2019
March 13, 2017 – The DOJ asks for an extension to collect evidence of Trump’s wiretapping claims
March 13: Deadline is here and DOJ wants an extension of time. CNN goes out of their way to note that the SENATE Intel Committee has no such deadlines, and further that Richard Burr has got all the answers he needs from “conversations”.
Nunes responds by threatening to serve subpoenas at THE BIG SHOWDOWN, which is the March 20th “House Intelligence Committee Hearing on Russian Interference in the 2016 Presidential Election”.
The run-up to March 20 testimony was chaos. IC wasn’t responding to oversight. Democrats were threatening to subpoena Trump over wiretap claims. These morons seriously thought POTUS could be impeached for what they THOUGHT was a ‘slander’ of Obama.
March 14, 2017 – Julian Assange: Hillary Clinton, U.S. Intelligence pushing Pence takeover of presidency
“On the heels of the explosive release of Wikileaks’ “largest ever publication of confidential documents” originating from the CIA, Wikileaks editor Julian Assange recently revealed startling information regarding the intelligence community’s plans to impeach President Donald Trump and replace him with Mike Pence, his vice president.
Assange, tweeting early Tuesday morning, claimed that two intelligence officials close to Vice President Mike Pence “stated privately this month that they are planning on a Pence takeover.” However, as Assange noted, they did not say if Pence was aware of the plan or if he had agreed to it.
Perhaps more surprising was the revelation that the push for a “Pence takeover” goes beyond the intelligence community. Another tweet from Assange asserted that Hillary Clinton “stated privately this month that she is quietly pushing for a Pence takeover” as “Pence is predictable hence defeatable.” As MintPress has previously noted, a major cornerstone of Trump’s negotiation strategy and politicking is his unpredictability – a clear point of concern among U.S. establishment insiders.
Though the suggestion that such a “takeover” could be taking place may be shocking to some, it is not altogether surprising, given that the intelligence community’s hostility towards Trump has been evident for some time.” (Read more: Whitney Webb/Mint Press News, 3/16/2017) (Archive)
March 14, 2017 – Sources inform Fox News that Obama used GCHQ to spy on Trump campaign
(…) “Sources have told me that the British foreign surveillance service, the Government Communications Headquarters, known as GCHQ, most likely provided Obama with transcripts of Trump’s calls. The NSA has given GCHQ full 24/7 access to its computers, so GCHQ — a foreign intelligence agency that, like the NSA, operates outside our constitutional norms — has the digital versions of all electronic communications made in America in 2016, including Trump’s. So by bypassing all American intelligence services, Obama would have had access to what he wanted with no Obama administration fingerprints.
Thus, when senior American intelligence officials denied that their agencies knew about this, they were probably being truthful. Adding to this ominous scenario is the fact that three days after Trump’s inauguration, the head of GCHQ, Robert Hannigan, abruptly resigned, stating that he wished to spend more time with his family.
I hope the investigations of Trump’s allegation discover and reveal the truth — whatever it is. But the lesson here is terribly serious.
We face the gravest threat to personal liberty since the Alien and Sedition Acts of 1798 proscribed criticism of the government.
We have an unelected, unnamed, unaccountable elite group in the intelligence community manipulating the president at will and possessing intimate, detailed knowledge about all of us that it can reveal.” (Read more: Fox News, 3/16/2017)
March 15, 2017 – Trump appears on Tucker to discuss wiretap claims and says “we have it before the committee, we’re submitting some things”
March 15: Trump makes appearance w Tucker, asked about wiretap claims. Aside from clarifying that ‘wiretap’ is catch-all for #SpyGate surveillance en toto, Trump states two times for effect: “WE HAVE IT BEFORE THE COMMITTEE. WE’RE SUBMITTING SOME THINGS.” (@MonsieursGhost, 12/17/2021)
March 15, 2017 – A formal complaint is filed against McCabe for saying at an “invite only” FBI Executive Management gathering, “Fuck Flynn and then we Fuck Trump”
On Page 7 of the “Deputy Director McCabe Office of Professional Responsibility Investigation, Part 1 of 2”, there was a complaint received by the Inspection Division’s Internal Investigations Section on March 15, 2017.
The day before the complaint was received, True Pundit published the article “EXCLUSIVE: FBI’s Own Political Terror Plot; Deputy Director and FBI Brass Secretly Conspired to Wage Coup Against Flynn & Trump.” It regards a media leak involving a statement overheard in early February 2017, allegedly made by FBI EM [Executive Management]. Specifically, the alleged comments were made by DD A. G. McCabe and pertained to General Michael T. Flynn and the POTUS.”
True Pundit:
“Mere days before Gen. Michael Flynn was sacked…” [Before February 13, 2017].
IE. “Early February 2017“.
“FBI DD McCabe gathered more than a dozen of his top FBI disciples”
I.E. “FBI EM [Executive Management]
“McCabe emphatically declared at the invite-only gathering with raised voice: Fuck Flynn and then we Fuck Trump”.
“Specifically, the alleged comments were made by DD A. G. McCabe and pertained to General Michael T. Flynn and the POTUS.”
March 16, 2017 – FBI agents discuss Carter Page’s “Top Secret FISA” worrying about it leaking and Page’s reaction if it goes public
March 16: Boone and McGonigal discuss @carterwpage‘s “Top Secret FISA” being briefed to House HPSCI tomorrow”. Already worried about possible leaks.
Coincidentally, Page is being interrogated at same moment in New York, and they’re also worried he’ll go AWOL if FISA goes public. (MonsieursGhost, 12/17/2021)
[Timeline note: “McGonigal” is identified here as Charles McGonigal – Special Agent in charge of the Counterintelligence Division for the New York Field Office. Previously Section Chief of the Cyber-Counterintelligence Coordination Section at FBI Headquarters. “Boone” is tagged as FBI official Jennifer Boone who was involved in General Flynn’s investigation and oversaw Carter Page’s disgraceful FISA warrant.]March 17, 2017 – Top NSA official, Rick Ledgett, ridicules ‘nonsense’ allegation Britain spied on Trump
“Allegations from the United States that British spy agency GCHQ snooped on Donald Trump during his election campaign are “arrant nonsense,” the deputy head of the U.S. National Security Agency (NSA) said in an interview on Saturday.
President Trump has stood by unproven claims that the Obama administration tapped his phones during the 2016 White House race. On Thursday his spokesman cited a media report that Britain’s GCHQ was behind the surveillance.
Richard Ledgett, deputy director of the NSA, told BBC News the idea that Britain had a hand in spying on Trump was “just crazy.”
“It belies a complete lack of understanding of how the relationship works between the intel community agencies, it completely ignores the political reality of ‘would the UK government agree to do that?’” Ledgett said.
There would be no advantage for Britain’s government in spying on Trump, given the potential cost, he said.
“It would be epically stupid,” said Ledgett, who is due to retire shortly.
Current and former NSA officials have described an acrimonious relationship between intelligence agencies and the Trump administration.” (Read more: NBC News, 3/18/2017) (Archive)
The Guardian reports an official GCHQ denial before following less than a month later with an exclusive which strangely contradicts the substantive claims. (MonsieursGhost, 12/17/2021)
March 17, 2017 – The Senate Intel Cmte. security director, James Wolfe, leaks the Carter Page FISA application to Buzzfeed reporter, Ali Watkins, DoD and FBI coverup
“In the first part of this research into the Senate Select Committee on Intelligence (SSCI) we outlined how the committee was engaged in the 2017 effort –with specific evidence of communication– to support Robert Mueller and the ‘soft coup‘ team. [See Here] When you understand what the group was doing in early 2017, you understand why the FBI had to use DOJ official Bruce Ohr as a go-between to contact with Chris Steele.
Now we move on to overlay several data-points that happened throughout 2018 that are connected to a much more troubling part of the overall issues. In 2018 the DOJ and FBI covered-up the corruption evident during the 2017 pre-Mueller effort.
The problem for Attorney General Bill Barr is not only investigating what we don’t know, but rather navigating through what ‘We The People’ are already aware of…. A branch of the United States government (Legislative) was attempting a coup against the leader of another branch of government (Executive); by using the Senate Intelligence Committee and designated corrupt agents within the executive branch cabinet.
This 2017 and 2018 time period covers Robert Mueller as Special Counsel, Jeff Sessions as AG, Rod Rosenstein as Deputy, Chris Wray as FBI Director, David Bowditch as Deputy and Dana Boente as FBI legal counsel. I’ll lay out the evidence, you can then determine who was powerful enough to have made these decisions.
As a result of a FOIA release in mid-December 2018, Judicial Watch revealed how the State Department was feeding “classified information” to multiple U.S. Senators on the Senate Intelligence Committee by the Obama administration immediately prior to President Donald Trump’s inauguration:
The documents reveal that among those receiving the classified documents were Sen. Mark Warner (D-VA), Sen. Ben Cardin (D-MD), and Sen. Robert Corker (R-TN).
Judicial Watch obtained the documents through a June 2018 Freedom of Information Act (FOIA) lawsuit filed against the State Department after it failed to respond to a February 2018 request seeking records of the Obama State Department’s last-minute efforts to share classified information about Russia election interference issues with Democratic Senator Ben Cardin (Judicial Watch v. U.S. Department of State (No. 1:18-cv-01381)).
The documents reveal the Obama State Department urgently gathering classified Russia investigation information and disseminating it to members of Congress within hours of Donald Trump taking office. (read more)
The impeachment program was a plan, an insurance policy of sorts; a coordinated effort between corrupt politicians in the Senate and hold-over allies in the executive; however, because she didn’t want to participate in this – Senator Dianne Feinstein abdicated her vice-chair position to Senator Mark Warner. [Background Here]
This is the pre-cursor to utilizing Robert Mueller. A plan that was developed soon after the election. The appointment of a special counsel was always the way they were going to hand-off and continue the investigation into Trump; but they needed a reason for it.
The continued exploitation of the Steele Dossier was critical; thus they needed Chris Steele to be solid. And the continued manipulation of the media was also critical; thus they needed Fusion-GPS to continue. [Dan Jones paid both]
While Mark Warner was communicating with Adam Waldman and Dan Jones as a conduit to Chris Steele, the FBI/DOJ team was communicating through Bruce Ohr to Chris Steele (and by extension to Nellie Ohr and Fusion GPS).
Part of Warner’s role was to weaponize the Legislative branch to advance the ‘Muh Russia conspiracy’, a fundamental necessity if a special counsel was going to have justification.
The SSCI, and the security protocols within it, were structurally part of the plan; hence the rapid information from Obama’s State Dept. to the SSCI and Senate participants in the last moments prior to departing.
♦ On March 17th, 2017, the Senate Intelligence Committee took custody of the FISA application used against Carter Page. We know the FISA court delivered the read and return Top-Secret Classified application due to the clerk stamp of March 17, 2017.
The FISA application (original and first renewal) was delivered to Senate Security Director James Wolfe. Senator Mark Warner entered the basement SCIF shortly after 4:00pm on March 17, 2017, the day it was delivered (texts between Warner and Waldman):
Now, when SSCI Security Officer James Wolfe was indicted (unsealed June ’18), we could see the importance of the March 17th date again:
We can tell from the description within the indictment FBI investigators are describing the FISA application. Additionally Wolfe exchanged 82 text messages with his reporter/girlfriend Ali Watkins. The FISA application is 83 pages with one blank page.
The logical conclusion was that Wolfe text Ali Watkins 82 pictures of the application.
FBI Investigators applied for, and received a search warrant for the phone records of journalist Ali Watkins. Ms. Watkins was notified in February 2018, three months after Wolfe was questioned by FBI investigators in December 2017.
However, despite the overwhelming (public) circumstantial evidence that Wolfe leaked the FISA application, he was never charged with leaking classified information. Wolfe was only charged with lying three times to federal authorities, and he pled down to one count of lying to the FBI.
CTH made the case in mid 2018 that someone at the DOJ had influenced a decision not to charge Wolfe with the leaking of the FISA application; despite the FBI and DOJ having direct evidence of Wolfe leaking classified information.
The logical reason for the DOJ not to charge Wolfe with the FISA leak was because that charge could ensnare a Senator on the powerful committee, likely Mark Warner.
Remember, the SSCI has intelligence oversight of the DOJ, DOJ-NSD, FBI and all associated counterintelligence operations. Additionally, when the FBI was investigating Wolfe for leaking classified documents, according to their court filings they had to inform the committee of the risk Wolfe represented. Who did they have to inform?.. Chairman Burr and Vice-Chair Warner.
D’oh. Think about it. A gang-of-eight member (Warner), who happened -as a consequence of the jaw dropping implications- to be one of only two SSCI members who was warned by the FBI that Wolfe was compromised…. and he’s the co-conspirator. The ramifications cannot be overstated. Such a criminal charge would be a hot mess.
Thus, the perfect alignment of interests for a dropped charge and DC cover-up.
Then, in an act of serendipity, James Wolfe himself bolstered that suspicion when he threatened to subpoena members of the SSCI as part of his defense. [See Here]
(…) Attorneys for James A. Wolfe sent letters to all 15 senators on the committee, notifying them that their testimony may be sought as part of Mr. Wolfe’s defense, according to two people familiar with the matter.
(…) Mr. Wolfe’s defense lawyers are considering calling the senators as part of the proceedings for a variety of reasons, including as potential character witnesses and to rebut some of the allegations made by the government in the criminal complaint, these people say. (link)
Immediately after threatening to subpoena the SSCI (July 27, 2018), the DOJ cut a deal with Wolfe and dropped the charges down to a single charge of lying to investigators. However, someone doing the investigative legwork wasn’t happy with that decision.
Our overwhelming CTH circumstantial evidence that Wolfe leaked the FISA application went from a strong suspicion, to damn certain (after the plea deal) when the DOJ included a sentencing motion in mid-December 2018.
On December 15th, 2018 the DOJ filed a response to the Wolfe defense teams’ own sentencing memo (full pdf), and within the DOJ response they included an exhibit (#13) written by the FBI [redacted] special agent in charge, which specifically says: “because of the known disclosure of classified information, the FISA application”… Thereby admitting, albeit post-plea agreement, that Wolfe did indeed leak the damn FISA:
Right there, in that FBI Special Agent description is the bombshell admission that James Wolfe leaked the Carter Page FISA application to his concubine Ali Watkins at Buzzfeed.
We know the special agent who wrote exhibit #13 in the December filing was Special Agent Brian Dugan, Asst. Special Agent in Charge, Washington Field Office. The same investigator who originally signed the affidavit in the original indictment.
So with hindsight there was absolutely no doubt that James Wolfe leaked the 83-page Carter Page FISA application on March 17, 2017. Period. It’s all documented with circumstantial and direct evidence; including the admissions from the FBI agent in charge.
So, why was James Wolfe allowed to plea to a single count of lying to investigators?
Back to where this started….
A branch of the United States government (Legislative) was attempting a coup against the leader of another branch of government (Executive); by using planted and designated corrupt agents within the cabinet…
(Read more: Conservative Treehouse, 8/11/2019)
- Adam Waldman
- Ali Watkins
- Brian Dugan
- Bruce Ohr
- Carter Page
- Christopher Steele
- Christopher Wray
- Clinton/DNC/Steele Dossier
- Dana Boente
- Daniel Jones
- David Bowdich
- Department of Justice
- Department of State
- Federal Bureau of Investigations (FBI)
- FISA application
- FISA Title-1 surveillance warrant
- FOIA release
- Fusion GPS
- impeachment
- Insurance Policy
- James Wolfe
- Jeff Sessions
- March 2017
- Mark Warner
- media leaks
- media manipulation
- Richard Burr
- Robert Mueller
- Rod Rosenstein
- Russiagate
- Senate Intelligence Committee
- text messages
- William Barr
March 17, 2017 – Page’s leaked FISA docs include classified, secret and top secret national security info
March 17: the FISA document containing SECRET & TOP SECRET national security info concerning C
Carter Page is sent to SSCI at the last minute on Friday before BIG SHOWDOWN on Monday the 20th.
As soon as Wolfe was in receipt of TOP SECRET information about Page, he contacts @AliWatkins to inform. Later that night, they discuss details over a half-hour long phone call.
March 17, 9:30pm: later that same evening, FBI small team is discussing contact from @nakashimae from WaPo who also has the leak and is requesting comment!
- @MonsieursGhost
- Ali Watkins
- Andrew McCabe
- Carl Ghattas
- Carter Page
- Carter Page FISA Application
- classified documents
- classified leaks
- David Bowdich
- Ellen Nakashima
- Federal Bureau of Investigations (FBI)
- FISA Title-1 surveillance warrant
- James Baker
- James Rybicki
- James Wolfe
- Jonathan Moffa
- Lisa Page
- March 2017
- media leaks
- Peter Strzok
- Senate Intelligence Committee
- Tashina "Tash" Gauhar
- top secret
March 18, 2017 – Steele writes to Ohr voicing concern about Comey’s upcoming testimony and hopes ‘important firewalls’ will hold
“In March 2017, two days before former FBI Director James Comey testified to lawmakers that the bureau had an open counterintelligence investigation into President Trump’s campaign, former British spy Christopher Steele sent an urgent message to Department of Justice official Bruce Ohr hoping that “important firewalls will hold” when Comey testified.
The text message from Steele, who compiled the infamous unverified dossier on Trump, was sent on March 18, 2017 to Ohr and obtained by SaraACarter.com from a government source, familiar with the ongoing investigation.
Ohr was demoted twice by the Department of Justice for not disclosing that his wife, Nellie Ohr, worked for Fusion GPS, the now-embattled research firm which paid Steele for the documents. Ohr has been deposed for questioning by the House Judiciary Committee and is expected to speak to lawmakers behind closed doors on Aug. 28.
In the text, Steele writes Ohr, “Hi! Just wondering if you had any news? Obviously, we’re a bit apprehensive given scheduled appearance at Congress on Monday. Hoping that important firewalls will hold. Many thanks.”
Ohr writes back later that day, saying “Sorry, no new news. I believe my earlier information is still accurate. I will let you know immediately if there is any change.”
It is not certain, based on the limited communications obtained by Congress between the pair, what Ohr was referring to when he discussed “earlier information” that he delivered to Steele.” (Read more: Sarah Carter, 8/15/2018)
March 18-19, 2017: Strzok and Small Team obsess over Trump tweets; the next day they prepare for Comey’s testimony
March 18, 12:30am: later into the night, Pete Strzok and Lisa Page discuss @nakashimae’s prior reporting and likelihood she has a Source at HSCI.
March 18: for some reason, Strzok and Small Team are now obsessing over Trump’s breakout claims from the 4th…
March 19: Its Sunday, but the Small Team is not resting. They are reviewing additional oversight requests and also preparing for @Comey’s testimony on Monday the 20th.
March 20, 2017 – Ukrainian official Serhiy Leshchenko releases documents alleging Manafort tried to hide his “black ledger” payments
Manafort’s work in Ukraine was highlighted in late July, and on Aug. 14, 2016, The New York Times reported that payments to Manafort had been uncovered from the Party of Regents’ black box:“Handwritten ledgers show $12.7 million in undisclosed cash payments designated for Mr. Manafort from Mr. Yanukovych’s pro-Russian political party from 2007 to 2012, according to Ukraine’s newly formed National Anti-Corruption Bureau. Investigators assert that the disbursements were part of an illegal off-the-books system whose recipients also included election officials.”
Manafort’s name was reportedly listed in the 400-page ledger 22 times, although his actual signature wasn’t authenticated and any payments made to him remain unverified. The documents implicating Manafort had been released by Serhiy Leshchenko.
On March 20, 2017, Leshchenko released another set of documents, this time alleging to show that Manafort took steps to hide payments related to his work for former Ukrainian President Viktor F. Yanukovych. Leshchenko’s documents “included an invoice that appeared to show $750,000 funneled through an offshore account and disguised as payment for computers.”
In a strange twist, it was reported by Politico in late February 2017 that a hack of the phone belonging to one of Manafort’s daughters revealed a text containing a blackmail threat that Manafort has attributed to Leshchenko. It’s not known with any certainty who actually sent the text, which contains an attachment that references “the Yanukovych accounting book” and lists an email address for Leshchenko.
Leshchenko became the subject of an investigation in Ukraine and in December 2018, a Kyiv court ruled that Leshchenko, along with NABU Director Artem Sytnyk “acted illegally when they revealed that Manafort’s surname and signature were found in the so-called “black ledger” of ousted President Viktor Yanukovych’s Party of Regions,” the Kyiv Post reported on Dec. 12, 2018.
The court noted the material was part of a pre-trial investigation and its release “led to interference in the electoral processes of the United States in 2016 and harmed the interests of Ukraine as a state.”
The Hill recently reported that Ukrainian Prosecutor General Yuriy Lutsenko stated that he was opening “a probe into alleged attempts by Ukrainians to interfere in the 2016 U.S. presidential election.” Surprisingly, the report, which focuses on Sytnyk, makes no mention of Leshchenko—or of the December court ruling which determined that both Leshchenko and Sytnyk violated Ukrainian law.” (Read more: themarketswork, 4/11/2019) (Archive)
March 20, 2017 – Rep. Elise Stefanik reveals Comey’s failure to inform the Gang of Eight about the FBI counter-Intel investigation of Trump
“Representative Elise M. Stefanik is a young, freshman republican congresswoman from the Albany New York area. And using a probative questioning timeline, she single-handily pulled the mask from FBI Director James Comey, yet no-one seemed to notice.
Obviously Ms. Stefanik has not been in the swamp long enough to lose her common sense.
In the segment of the questioning below Rep. Stefanik begins by asking director Comey what are the typical protocols, broad standards and procedures for notifying the Director of National Intelligence, the White House and senior congressional leadership (aka the intelligence Gang of Eight), when the FBI has opened a counter-intelligence investigation.
The parsel-tongue response from Comey is a generalized reply (with uncomfortable body language) that notification of counter-Intel investigations are discussed with the White House, and other pertinent officials, on a calendar basis, ie. “quarterly”.
With the statement that such counter-Intel notifications happen “generally quarterly”, and against the backdrop that Comey stated in July of 2016 a counter-Intel investigation began, Stefanik asks:
”When did you notify the White House, the DNI and
congressional leadership?”
BOOM! Watch an extremely uncomfortable Director James Comey outright LIE… by claiming there was no active DNI -which is entirely false- James Clapper was Obama’s DNI.
Watch it again.
Watch that first 3:00 minutes again. Ending with:
“Because of the sensitivity of the matter.” ~ James Comey
Director Comey intentionally obfuscates knowledge of the question from Rep Stefanik; using parseltongue verbiage to get himself away from the sunlit timeline.
The counter-Intel investigation, by his own admission, began in July 2016. Congress was not notified until March 2017. That’s an eight month period – Obviously obfuscating the quarterly claim moments earlier.
The uncomfortable aspect to this line of inquiry is Comey’s transparent knowledge of the politicized Office of the DNI James Clapper by President Obama. Clapper was used rather extensively by the Obama Administration as an intelligence shield, a firewall or useful idiot, on several occasions.
Anyone who followed the Obama White House intel policy outcomes will have a lengthy frame of reference for DNI Clapper and CIA Director John Brennan as the two primary political operatives. Brennan admitted investigating, and spying on, the Senate Intelligence Committee as they held oversight responsibility for the CIA itself.
The first and second questions from Stefanik were clear. Comey’s understanding of the questions was clear. However, Comey directly evaded truthful response to the second question. When you watch the video, you can see Comey quickly connecting the dots on where this inquiry was going.
There is only one reasonable explanation for FBI Director James Comey to be launching a counter-intel investigation in July 2016, notifying the White House and Clapper, and keeping it under wraps from congress. Comey was a participant in the intelligence gathering for political purposes – wittingly, or unwittingly.” (Read more: Conservative Treehouse, 3/20/2017)
March 20, 2017 – FBI investigates whether McCabe leaked info about Flynn and Trump to media
“The FBI opened an investigation into an unauthorized media leak of a comment made by former Deputy FBI Director Andrew McCabe about former national security adviser Michael Flynn and President Trump, according to bureau documents released Monday.
The documents show that the FBI’s Office of Public Affairs received a complaint about an alleged leak that involved “a statement overheard in early February 2017.”
“Specifically, the alleged comments were made by DD AG McCabe and pertained to General Michael T. Flynn and the POTUS,” one document states.
The investigation into the unauthorized media disclosure appears to have started on March 20, 2017.
The document states that McCabe was a witness in the investigation, and that the subject, or the person who leaked the comment, was unknown.
A spokesperson for McCabe declined to comment.” (Read more: The Hill, 10/16/2018)
March 20, 2017 – Comey: Obama political appointees had the ability to “unmask” American citizens
Rep. Trey Gowdy attempts to question FBI director James Comey about how many people have the power to ‘unmask’ the name of a U.S. citizen in communications intercepted by the intelligence services. This information would serve as the basis for any investigation into who has been leaking classified documents.
Transcript
GOWDY: Admiral Rogers said there are 20 people within the NSA that are part of the unmasking process. How many people within the FBI are part of the unmasking process?
COMEY: I don’t know for sure. As I sit here, surely more, given the nature the FBI’s work. We come into contact with U.S. persons a whole lot more than the NSA does because we may be conducting — we only conduct our operations in the United States to collect electronic surveillance — to conduct electronic surveillance, so I don’t — I can find out the exact number, I don’t know it as I sit here.
GOWDY: Well, I think, Director Comey, given the fact that you and I agree this is critical, vital, indispensable, a similar program is coming up for reauthorization this fall with a pretty strong head wind right now. It would be nice to know the universe of people who have the power to unmask a U.S. citizen’s name. Because that might provide something of a roadmap to investigate who might’ve actually disseminated a masked U.S. citizen’s name.
COMEY: Sure. The number is relevant but what I hope the U.S. — the American people realize is the number’s important, but the culture behind it is in fact even more important. The training, the rigor, the discipline. We are obsessive about FISA in the FBI for reasons I hope make sense to this committee but we are — everything that’s FISA has to be labeled in such a way to warn people this is FISA, we treat this in a special way.
So we can get you the number, but I want to assure you the culture of the FBI and the NSA around how we treat U.S. person information is obsessive and I mean that in a good way.
GOWDY: Director Comey, I am not arguing with you and I do agree that culture is important, but if there are 100 people who have the ability to unmask and the knowledge of a previously masked name, then that’s 100 different potential sources of investigation and the smaller the number is, the easier your investigation is.
So the number is relevant. I can see the culture is relevant. NSA, FBI, what other U.S. government agencies have the authority to unmask a U.S. citizen’s name?
COMEY: I think all agencies that collect information pursuant to FISA have what are called standard minimization procedures, which are approved by the FISA court that govern how they will treat U.S. person information. So I know the NSA does, I know the CIA does, obviously the FBI does. I don’t know for sure beyond that.
GOWDY: How about the department of — how about Main Justice?
COMEY: Main Justice, I think does have standard minimization procedures.
GOWDY: All right, so that’s four. The NSA, FBI, CIA, Main Justice. Does the White House have the authority to unmask a U.S. citizen’s name?
COMEY: I think other elements of the government that are consumers of our products can ask the collectors to unmask. The unmasking resides with those who collected the information.
And so if Mike Rogers’s folks collected something and they sent it to me in a report and it says U.S. person number one and it’s important for the FBI to know who that is, our request will go back to them. The White House can make similar requests of the FBI or of NSA but they can’t on their — they don’t own their own collect and so they can’t on their own unmask. I got that about right?
ROGERS: No, that’s correct.
COMEY: Yeah.
GOWDY: I guess what I’m getting at, Director Comey, is you say it’s vital, you say it’s critical, you say it’s indispensable. We both know it’s a threat to the reauthorization of 702 later on this fall. And by the way, it’s also a felony punishable by up to 10 years.
So how would you begin your investigation, assuming for the sake of argument that a U.S. citizen’s name appeared in the Washington Post and the New York Times unlawfully. Where would you begin that investigation?
COMEY: Well, I’m not gonna talk about any particular investigation…
GOWDY: That’s why I said in theory.
COMEY: You would start by figuring out, so who are the suspects? Who touched the information that you’ve concluded ended up unlawfully in the newspaper and start with that universe and then use investigative tools and techniques to see if you can eliminate people, or include people as more serious suspects.
GOWDY: Do you know whether Director Clapper knew the name of the U.S. citizen that appeared in the New York Times and Washington Post?
COMEY: I can’t say in this forum because again, I don’t wanna confirm that there was classified information in the newspaper.
GOWDY: Would he have access to an unmasked name?
COMEY: In — in some circumstances, sure, he was the director of national intelligence. But I’m not talking about the particular.
GOWDY: Would Director Brennan have access to an unmasked U.S. citizen’s name?
COMEY: In some circumstances, yes.
GOWDY: Would National Security Adviser Susan Rice have access to an unmasked U.S. citizen’s name?
COMEY: I think any — yes, in general, and any other national security adviser would, I think, as a matter of their ordinary course of their business.
GOWDY: Would former White House Advisor Ben Rhodes have access to an unmasked U.S. citizen’s name?
COMEY: I don’t know the answer to that.
GOWDY: Would former Attorney General Loretta Lynch have access to an unmasked U.S. citizen’s name? COMEY: In general, yes, as would any attorney general.
GOWDY: So that would also include Acting AG Sally Yates?
COMEY: Same answer.
GOWDY: Did you brief President Obama on — well, I’ll just ask you. Did you brief President Obama on any calls involving Michael Flynn?
COMEY: I’m not gonna get into either that particular case that matter, or any conversations I had with the president. So I can’t answer that.
March 20, 2017 – Comey acknowledges the FBI is investigating whether the Trump campaign collaborated with Russia
March 20: Comey & NSA Director Rogers testify at a HSCI hearing on Russian interference in the 2016 presidential election. Comey acknowledged his agency was investigating whether members of the Trump campaign collaborated w Russian Government.
After @DevinNunes openly asks for whistleblowers to come forward with information about leaking or surveillance of Trump campaign, a whole series of events transpires, causing the infamous “unmasking” news conference.
March 21, 2017 – Hillary’s Hypersonic Missile Gap
Starting in May 2010, The Washington Examiner reported, drawing on emails obtained by Citizens United, “Clinton Foundation staff pushed Hillary Clinton’s State Department to approve a meeting between Bill Clinton and a powerful Russian oligarch as her agency lined up investors for a project under his purview.”
His name was Viktor Vekselberg of Renova (a Clinton Foundation donor) and the project under his purview was the Skolkovo Innovation Center, which is being built near Moscow. The following month, Bill Clinton would receive $500,000 for a speech in Moscow from a Renaissance Capital, a Russian investment bank with ties to the Kremlin, a Clinton Foundation donor, a Skolkovo executive, and which talked up Uranium One, whose sale the Clinton State Department would approve, and whose executives together contributed $145 million to the Clinton Foundation.
This shocking set of emails that the Examiner reported on shows the nexus of Bill and Hillary Clinton’s foundation, Hillary Clinton’s State Department, Bill Clinton, Russian oligarch Vekselberg, and Skolkovo, “Russia’s Silicon Valley,” the Putin project to transfer Western technology to Russia that was championed and driven by Mrs. Clinton — and, what do you know, 17 out of 28 tech companies that hitched up with Skolkovo also contributed to the Clinton Foundation? What a coincidence. Meanwhile, Barack Obama’s support for Russian WTO membership made the whole global flow so much easier.
No wonder Herd Media, the Uniparty Congress and FBI Director James Comey never noticed a thing. Oh, except that Putin “hated” Hillary Clinton, “wanted to do her harm,” as Comey told Congress this week. Grrr. Maybe hypersonic technology wasn’t enough. But I’m getting ahead of the story.
Let’s pick up with an Army report on Skolkovo written in 2012 (released in 2013) to assess “the implications … for U.S. policymakers.”
Although military activities are not an official cluster of activity, the Skolkovo Foundation has, in fact, been involved in defense-related activities since December 2011, when it approved the first weapons-related project—the development of a hypersonic cruise missile engine. The project is a response to the U.S. Department of Defense’s Advanced Hypersonic Weapon, part of the Prompt Global Strike program.
Fast forward to November 2016, shortly after Donald Trump was elected president when the US Air Force released a report on — no way — the Russian and Chinese hypersonic missile threat to the United States.
The United States is vulnerable to future attack by hypersonic missiles from China and Russia and is falling behind in the technology race to develop both defensive and offensive high-speed maneuvering arms, according to a new Air Force study.
“The People’s Republic of China and the Russian Federation are already flight-testing high-speed maneuvering weapons (HSMWs) that may endanger both forward deployed U.S. forces and even the continental United States itself,” an executive summary of the report says.
“These weapons appear to operate in regimes of speed and altitude, with maneuverability that could frustrate existing missile defense constructs and weapon capabilities.”
In a functioning democratic republic, the executive branch decisions and procedures and corruption that led to this defense cataclysm would actually alarm security officials, lawmakers, and even arouse media curiosity, if nothing else. But Skolkovo, the money, the corruption, the treachery, the danger, inspire no reaction at all.
Not even this plain, shocking language, from the Army, circa 2012:
Skolkovo is an ambitious enterprise, aiming to promote technology transfer generally, by inbound direct investment, and occasionally, through selected acquisitions. As such, Skolkovo is arguably an overt alternative to clandestine industrial espionage—with the additional distinction that it can achieve such a transfer on a much larger scale and more efficiently.
Hillary Clinton, her State Department, the Clinton Foundation, Bill Clinton did much to make Skolkovo possible — did much to activate what was, according to the Army report, “arguably” a massive “clandestine industial espionage” operation. Not that any of this is in the past. This plain-sight-“research”-cum-collusion with the Russian government goes on, and goes on unchecked — and despite the Obama administration’s supposedly hard-as-nails, cold-as-ice, tough-on-Russia finish.
The Army report continues:
Implicit in Russia’s development of Skolkovo is a critical question—a question that Russia may be asking itself—why bother spying on foreign companies and government laboratories if they will voluntarily hand over all the expertise Russia seeks? Since multinational institutions hire talent worldwide and seek access to foreign markets without regard for national interest, only the U.S. government would be in a position to persuade them to scale back their commitments in Skolkovo if U.S. relations with Russia continue to deteriorate.
However, given the global dimensions of Skolkovo’s technology transfer program, it is not clear how much leverage U.S. industry has. Therefore, the key issue for U.S. policymakers is balancing the benefits of constructive technological engagement with Russia against the risks that Russia could leverage transferred scientific knowledge to modernize and strengthen its military.
Whether that is the key issue for U.S. policymakers, circa 2017, one thing seems clear. They haven’t heard of it, and they don’t care.
More proof that the hysteria over “Russian influence” on Donald Trump has nothing whatsoever to do with official Washington’s (read: the Swamp) concern about the national security of the American people. They are concerned about protecting the Swamp they live in and profit from, and that is all. (The Daily Caller, 3/21/2017) (Archive)
- “Russia's Silicon Valley
- ”
- Advanced Hypersonic Weapon
- Barack Obama
- Bill Clinton
- China
- clandestine industial espionage
- Clinton Foundation
- Clinton Foundation donor
- corporate media
- Department of Defense (DoD)
- Department of State
- Donald Trump
- Hillary Clinton
- James Comey
- lying to public
- March 2017
- national security threat
- Obama administration
- Prompt Global Strike
- Renaissance Capital
- Russia
- Russiagate
- Skolkovo
- Skolkovo Innovation Center
- technology transfers
- treason
- Uniparty
- Uranium One
- Viktor Vekselberg
- Vladimir Putin
March 22, 2017 – Devin Nunes holds a press conference claiming the Trump transition team was under ‘incidental’ surveillance
“The chairman of the House Intelligence Committee said Wednesday that some of the communications of the Trump transition team were “monitored” after the election as part of an “incidental collection.”
Speaking to reporters on Capitol Hill, Rep. Devin Nunes (R-Calif.) said these surveillance operations produced “dozens” of reports which eventually unmasked several individuals’ identities and were “widely disseminated.”
Nunes would not confirm if Trump’s own communications were specifically monitored, saying only that it was “possible” that the president’s communications were picked up.
Nunes said none of the reports he had read mentioned Russia, and he was unsure whether the surveillance occurred at Trump Tower, as Trump has suggested.
He said he believes the intelligence collections were done legally, but he is concerned because they were apparently not related to the FBI’s investigation into Russia’s meddling in the presidential election and because they were “widely disseminated” across the intelligence community.
Nunes said he told House Speaker Paul Ryan earlier Wednesday and was set to tell Trump and the White House later in the afternoon.” (Read more: Fox News, 3/22/2017)
https://youtu.be/VFWPOa3uUWk
March 22, 2017 – CIA whistleblower, Dennis Montgomery, provided proof Trump was under “systematic illegal” surveillance and the FBI refused to investigate
“The same day House Intelligence Committee chairman Devin Nunes gave a press conference disclosing that President Trump had been under “incidental surveillance,” Attorney and FreedomWatch Chairman, Larry Klayman, sent a letter to the House Committee on Intelligence imploring them to pursue the claims and evidence presented under oath at a Washington DC FBI Field Office by his client – CIA / NSA Whistleblower Dennis Montgomery – who Klayman claims “holds the keys to disproving the false claims…that there is no evidence that the president and his men were wiretapped”
When Montgomery attempted to deliver this information through the appropriate channels two years ago, the former CIA and NSA contractor wasn’t given the time of day:
When Montgomery came forward as a whistleblower to congressional intelligence committees and various other congressmen and senators, including Senator Charles Grassley, Chairman of the Senate Judiciary Committee, who, like Comey, once had a reputation for integrity, he was “blown off;” no one wanted to even hear what he had to say.
As a result, Montgomery went to attorney and FreedomWatch founder Larry Klayman – who then approached the FBI:
Under grants of immunity, which I obtained through Assistant U.S. Attorney Deborah Curtis, Montgomery produced the hard drives and later was interviewed under oath in a secure room at the FBI Field Office in the District of Columbia. There he laid out how persons like then-businessman Donald Trump were illegally spied upon by Clapper, Brennan, and the spy agencies of the Obama administration.
Montgomery left the NSA and CIA with 47 hard drives and over 600 million pages of information, much of which is classified, and sought to come forward legally as a whistleblower to appropriate government entities, including congressional intelligence committees, to expose that the spy agencies were engaged for years in systematic illegal surveillance on prominent Americans, including the chief justice of the Supreme Court, other justices, 156 judges, prominent businessmen such as Donald Trump, and even yours truly. Working side by side with Obama’s former Director of National Intelligence (DIA), James Clapper, and Obama’s former Director of the CIA, John Brennan, Montgomery witnessed “up close and personal” this “Orwellian Big Brother” intrusion on privacy, likely for potential coercion, blackmail or other nefarious purposes.
He even claimed that these spy agencies had manipulated voting in Florida during the 2008 presidential election, which illegal tampering resulted in helping Obama to win the White House.
Given the fact that the FBI had Montgomery’s testimony and evidence for over two years, Klayman traveled to Washington DC last Thursday to meet with Committee Chairman Devin Nunes in the hopes that he would ask FBI Director Comey why the FBI hadn’t pursued Montgomery’s evidence. When Klayman arrived to speak with Nunes, he was “blown off” and instead shared his information with committee attorney Allen R. Souza – who Klayman requested in turn brief Nunes on the situation.
During my meeting with House Intelligence Committee counsel Allen R. Sousa I politely warned him that if Chairman Nunes, who himself had that same day undercut President Trump by also claiming that there is no evidence of surveillance by the Obama administration, I would go public with what would appear to be the House Intelligence Committee’s complicity in keeping the truth from the American people and allowing the FBI to continue its apparent cover-up of the Montgomery “investigation.”
And, that is where it stands today. The big question: will House Intelligence Committee Chairman Nunes do his job and hold FBI Director Comey’s feet to the fire about the Montgomery investigation?
Klayman has detailed all of this in a NewsMax article, followed up with an official letter to Chairman Nunes today, requesting that he question Comey on Montgomery’s evidence. Perhaps this explains Nunes’ impromptu press conference today admitting that Trump’s team was under “Incidental Surveillance” before making his way to the White House to discuss with the President.”
(Read more: Zero Hedge, 3/22/2017) (Klayman letter to Nunes)
- 47 hard drives
- Allen R. Souza
- blackmail
- Charles Grassley
- CIA contractor
- coercion
- cover up operation
- Dennis Montgomery
- Devin Nunes
- Federal Bureau of Investigations (FBI)
- House Intelligence Committee
- illegal surveillance
- incidental surveillance
- James Clapper
- James Comey
- John Brennan
- Larry Klayman
- NSA contractor
- Obama administration
- Senate Judiciary Committee
- whistleblower
March 23, 2017 – NYT reporter Michael Schmidt emails FBI’s Michael Kortan saying Kushner met with a Russian banker from “Alpha” [sic] Bank
On March 23, 2017, New York Times reporter Michael Schmidt emails FBI Asst. Dir. Michael Kortan saying:
Schmidt’s email is forwarded by Kortan to Lisa Page. Page forwards it to Strzok and Moffa, saying “Just wanted you both to have this.” (Judicial Watch, 8/28/2020)
(Timeline editor’s note: Other emails and articles also misspell Alfa Bank just as it does in this email. It’s also unlikely Jared Kushner met anyone at Trump Tower in late December 2016.)
March 24, 2017 – A WaPo reporter email’s FBI officials asking about a Clinton doc that is noted as “Grand Jury Material”
On March 24, 2017, reporter Matt Zapotosky of The Washington Post emails two unidentified FBI officials, noting that, in his review of government records relating to Hillary Clinton, he discovered a page in which “a box is checked to indicate the material is ‘Grand Jury Material.’ Is that right? I don’t think anyone had ever been aware of a sitting grand jury in the Clinton case.”
The Zapotosky email then gets forwarded to other FBI officials, including Page, and a lengthy, redacted email exchange follows. Eventually, Page adds Strzok to the exchange, saying, “Adding Pete, just to double-check my work.” Strzok’s response is also redacted. One of the redacted officials replies to Strzok, saying, “AD Kortan asked if this could just be about legal process to get access.” Strzok responds, “It might be [redacted].” (Judicial Watch, 8/28/2020) (Archive)
March 27, 2017 – Nunes calls a press conference to discuss the unmaskings of Trump campaign officials
March 27, 2017, then-House Intelligence Committee Chairman, Devin Nunes, held a brief press conference and stated he was provided intelligence reports brought to him by unnamed sources including ‘significant information’ about President-Elect Trump and his transition team.
These reports included unmaskings of President Trump campaign officials; and included Donald Trump himself…. You know what that means:
1.) …”On numerous occasions the [Obama] intelligence community incidentally collected information about U.S. citizens involved in the Trump transition.”
2.) “Details about U.S. persons associated with the incoming administration; details with little or no apparent foreign intelligence value were widely disseminated in intelligence community reporting.”
3.) “Third, I have confirmed that additional names of Trump transition members were unmasked.”
4.) “Fourth and finally, I want to be clear; none of this surveillance was related to Russia, or the investigation of Russian activities, or of the Trump team.
“The House Intelligence Committee will thoroughly investigate surveillance and its subsequent dissemination, to determine a few things here that I want to read off:”
“Who was aware of it?”
“Why it was not disclosed to congress?”
“Who requested and authorized the additional unmasking?”
“Whether anyone directed the intelligence community to focus on Trump associates?”
“And whether any laws, regulations or procedures were violated?”
“I have asked the Directors of the FBI, NSA and CIA to expeditiously comply with my March 15th letter -that you all received a couple of weeks ago- and to provide a full account of these surveillance activities.”
(Read more: Conservative Treehouse, 5/13/2020) (Archive)
- Central Intelligence Agency (CIA)
- Devin Nunes
- Donald Trump
- Federal Bureau of Investigations (FBI)
- House Intelligence Committee
- illegal surveillance
- Intelligence Community (IC)
- March 2017
- National Security Agency (NSA)
- Obama administration
- press conference
- Spygate
- Trump administration
- Trump transition team
- unmasking
March 30, 2017 – Comey’s statement for the record on his phone call with Trump
Statement for the Record
Senate Select Committee on Intelligence
James B. Comey
June 8, 2017
Chairman Burr, Ranking Member Warner, Members of the Committee
Thank you for inviting me to appear before you today. I was asked to testify today to describe for you my interactions with President-Elect and President Trump on subjects that I understand are of interest to you. I have not included every detail from my conversations with the President, but, to the best of my recollection, I have tried to include information that may be relevant to the Committee.
March 30 Phone Call
On the morning of March 30, the President called me at the FBI. He described the Russia investigation as “a cloud” that was impairing his ability to act on behalf of the country. He said he had nothing to do with Russia, had not been involved with hookers in Russia, and had always assumed he was being recorded when in Russia. He asked what we could do to “lift the cloud.” I responded that we were investigating the matter as quickly as we could, and that there would be great benefit, if we didn’t find anything, to our having done the work well. He agreed, but then re-emphasized the problems this was causing him.
Then the President asked why there had been a congressional hearing about Russia the previous week — at which I had, as the Department of Justice directed, confirmed the investigation into possible coordination between Russia and the Trump campaign. I explained the demands from the leadership of both parties in Congress for more information, and that Senator Grassley had even held up the confirmation of the Deputy Attorney General until we briefed him in detail on the investigation. I explained that we had briefed the leadership of Congress on exactly which individuals we were investigating and that we had told those Congressional leaders that we were not personally investigating President Trump. I reminded him I had previously told him that. He repeatedly told me, “We need to get that fact out.” (I did not tell the President that the FBI and the Department of Justice had been reluctant to make public statements that we did not have an open case on President Trump for a number of reasons, most importantly because it would create a duty to correct, should that change.)
The President went on to say that if there were some “satellite” associates of his who did something wrong, it would be good to find that out, but that he hadn’t done anything wrong and hoped I would find a tbrought up “the McCabe thing” because I had said McCabe was honorable, although McAuliffe was close to the Clintons and had given him (I think he meant Deputy Director McCabe’s wife) campaign money. Although I didn’t understand why the President was bringing this up, I repeated that Mr. McCabe was an honorable person.
He finished by stressing “the cloud” that was interfering with his ability to make deals for the country and said he hoped I could find a way to get out that he wasn’t being investigated. I told him I would see what we could do, and that we would do our investigative work well and as quickly as we could.
Immediately after that conversation, I called Acting Deputy Attorney General Dana Boente (AG Sessions had by then recused himself on all Russia-related matters), to report the substance of the call from the President, and said I would await his guidance. I did not hear back from him before the President called me again two weeks later. (Read more: CNN, 6/8/2017)
March 30, 2017 – Senator Mark Warner contacts lobbyist for Russian oligarch, seeking access to dossier author, Christopher Steele
“Sen. Mark Warner, the top Democrat on the Senate Intelligence Committee who has been leading a congressional investigation into President Trump’s alleged ties to Russia, had extensive contact last year with a lobbyist [Adam Waldman] for a Russian oligarch [Oleg V. Deripaska], who was offering Warner access to former British spy and dossier author Christopher Steele, according to text messages obtained exclusively by Fox News.
“We have so much to discuss u need to be careful but we can help our country,” Warner texted the lobbyist, Adam Waldman, on March 22, 2017.
“I’m in,” Waldman, whose firm has ties to Hillary Clinton, texted back to Warner.”
(…) Secrecy seemed very important to Warner as the conversation with Waldman heated up March 29, when the lobbyist revealed that Steele wanted a bipartisan letter from Warner and the committee’s chairman, North Carolina Republican Sen. Richard Burr, inviting him to talk to the Senate intelligence panel.
Throughout the text exchanges, Warner seemed particularly intent on connecting directly with Steele without anyone else on the Senate Intelligence Committee being in the loop — at least initially. In one text to the lobbyist, Warner wrote that he would “rather not have a paper trail” of his messages.
(…) “Waldman noted repeatedly that Steele was concerned about leaks and was “spooked” by all of the attention he had received around the world. Steele, he said, was skittish about talking to Warner.
Warner texted back on March 30: “We want to do this right private in London don’t want to send letter yet cuz if we can’t get agreement wud rather not have paper trail.”
(…) “Over the course of four months between February and May 2017, Warner and Waldman also exchanged dozens of texts about possible testimony to the Senate Intelligence Committee from Deripaska, Waldman’s primary Russian billionaire client.” (Credit: Fox News, 2/28/2018) (Link to text messages)
Late March, 2017 – Cabal of wealthy donors financing $50 million Trump-Russia investigation
“A group of wealthy donors from New York and California have forked out $50 million to fund a Russia investigation being conducted by Christopher Steele, Fusion GPS and a former Senate staffer for Dianne Feinstein.
That bombshell revelation is made in a footnote to the House Intelligence Committee’s newly released report on Russian interference in the presidential campaign.
While the dossier project failed to help former Secretary of State Hillary Clinton win the presidency, Fusion GPS and Steele have continued their investigative work.
That’s according to statements from Daniel Jones, a former Feinstein staffer who runs the Penn Quarter Group (PQG), a Washington, D.C., consulting firm.”
(…) “The House report states that in March 2017, Jones told the FBI about a project he is working on with Steele and Fusion GPS that is being funded to the tune of $50 million by 7 to 10 wealthy donors from New York and California.
In late March 2017, Jones met with FBI regarding PQG, which he described as ‘exposing foreign influence in Western election,’” reads the committee’s report.” (Read more: The Daily Caller, 04/27/2018)
March 30, 2017 – Strzok and Moffa are advised to read a Gizmodo article about Comey’s private Twitter account named after prominent American Marxist, Reinhold Niebuhr
On March 30, 2017, a redacted official emails Moffa and Strzok, advising them to read Gizmodo about the “D’s [Director’s] private Twitter acct.” Moffa replies, “I did not already know but I just read the whole thing. I have to say I didn’t expect that …” The unidentified official replies, “[I]f true, my respect for the D only solidifies when I see that he named himself after America’s preeminent 20th-century political theologian.” (Gizmodo revealed that day that Comey used the Twitter handle “Reinhold Niebuhr,” who was a prominent American Marxist and Protestant theologian.)
March 31, 2017 – Evgeny Buryakov, Russian indicted in same Carter Page FISA case, is quietly released
March 31: Evgeny Buryakov, Russian agent indicted in same case involving @carterwpage‘s FISA, is quietly released “early” from DOJ to ICE custody prior to being deported.
At this point, @AliWatkins & @nakashimae have been sitting on FISA leak for 14 days.
March 31, 2017 – WikiLeaks’ latest release of CIA cyber-tools could blow the cover on agency hacking operations
“WikiLeaks’ latest disclosure of CIA cyber-tools reveals a technique used by the agency to hide its digital tracks, potentially blowing the cover on current and past hacking operations aimed at gathering intelligence on terrorists and other foreign targets.
The release Friday of the CIA’s “Marble Framework” comes less than a month after the WikiLeaks dumped onto the Internet a trove of files — dubbed “Vault 7” — that described the type of malware and methods the CIA uses to gain access to targets’ phones, computers and other electronic devices.
“This appears to be one of the most technically damaging leaks ever done by WikiLeaks, as it seems designed to directly disrupt ongoing CIA operations and attribute previous operations,” said Nicholas Weaver, a computer security researcher at the University of California at Berkeley.
The material includes the secret source code of an “obfuscation” technique used by the CIA so its malware can evade detection by anti-virus systems. The technique is used by all professional hackers, whether they work for the National Security Agency, Moscow’s FSB security agency or the Chinese military. But because the code contains a specific algorithm — a digital fingerprint of sorts — it can now be used to identify CIA hacking operations that had previously been detected but not attributed.” (Read more: Washington Post, 3/31/2017)
April 3, 2017 – A redacted FBI official warns Strzok of a Guardian article about General Flynn that has “gotten too deep”
“On April 3, 2017, a redacted official in the FBI Washington Field Office emails Strzok a link to a Guardian article titled “Michael Flynn: New Evidence Spy Chiefs Had Concerns about Russia Ties,” saying, “Im [sic] sure you are tracking, but this has gotten too deep.” Strzok replies, “I wasn’t. WTF is this…” Strzok then forwards the exchange to Page, saying “Not great.”
April 3, 2017 – Ali Watkins and Brian Ross tell Carter Page they are going to leak his protected ID in Buryakov case
April 03: @AliWatkins & @BrianRoss (!?) approach @carterwpage, informing him they are going to leak his Protected Identity (MALE-1) in Buryakov case to the wider world.
Most are not aware of Ross’ participation in this leak case. How did he come about the info? Fusion GPS?
Within 48hrs Buryakov had been deported from the country.
Agent Strzok was in communication with Gregg Cox of Critical Incident Response Group specializing in Crisis Management: “All good.”
April 4, 2017 – Peter Strzok’s wife discovers Lisa Page affair on his phone, DOJ reveals
“Former FBI special agent Peter Strzok’s wife discovered his affair with FBI lawyer Lisa Page on his phone in 2017, the Justice Department revealed in its response to his claims he was wrongfully fired.
The department filed a 151-page motion to dismiss the wrongful termination lawsuit Strzok filed in August, with the DOJ arguing Strzok betrayed the trust placed in him as a leader at the FBI as he helped lead high-profile investigations related to Hillary Clinton’s illicit private email server and any connections between the Trump campaign and Russia.
Strzok’s affair with Page was cited in a newly public 26-page letter sent by the FBI’s Candice Will, assistant director at the Office of Professional Responsibility, to Strzok in August 2018, attached as an exhibit to the DOJ’s filing. Will recommended Strzok be demoted and suspended for 60 days without pay, but FBI Deputy Director David Bowdich overruled her. The FBI fired Strzok the next day.
Will harshly criticized, among many things, the hundreds of Strzok-Page texts showing political bias against Trump and in favor of Clinton.
(…) In a footnote, Will cited a text exchange between Strzok and Page from April 4, 2017, where Strzok’s wife uncovered their affair.
“[My wife] has my phone. Read an angry note I wrote but didn’t send you. That is her calling from my phone. She says she wants to talk to [you]. Said we were close friends nothing more,” Strzok texted Page.
“Your wife left me a vm. Am I supposed to respond?” Page replied. “She thinks we’re having an affair. Should I call and correct her understanding? Leave this to you to address?”
Strzok said, “I don’t know. I said we were close friends and nothing more. She knows I sent you flowers. I said you were having a tough week.”
Strzok’s wife threatened to expose the affair.
“You and [Page] discussed that your wife had access to your devices and had located [Page]’s husband’s full name, found a hotel reservation ostensibly used by you and [Page] during a romantic encounter, had access to photographs from your phone, threatened to send all the information to [Page]’s husband, and also threatened to hire a private investigator,” Will wrote to Strzok in 2018. “[Page] told you to determine whether your wife might use recovery software to locate other evidence of your affair on your devices.” (Read more: The Washington Examiner, 11/17/2019) (Archive)
April 06, 2017 – Strzok and Page discuss timing of upcoming NYT piece about Carter Page FISA, a week before publication
April 06, Strzok is talking with DOJ attorney Lisa Page about timing of upcoming @nytimes piece to be cleared by FBI assistant director for public affairs Mike Kortan.
The NYT piece is an article about the Carter FISA, being discussed a week before publication.
The premeditation of this NYT piece is prima facie evidence of a “leak strategy”.
Why would @FBI be authorizing the leak of a FISA?
Because the story was already out.
@nakashimae ALREADY HAD the leak from Wolfe at the same time as @aliwatkins and was waiting to publish.
Strzok was buying time with @nakashimae by promising @WaPo first crack at the “scoop” & also offering them details for the story on the record.
Like this commonly overlooked gem…
While Strzok was informing @WaPo of a single FISA on Carter Page, he was detailing @nytimes on the same story, but with a twist:
Page was *NOT* the only American targeted by a FISA… 🤔
Strozk also incorrectly informed BOTH @WaPo & @nytimes that FISA was obtained “last summer”. This is effective proof that NOBODY had a clean “copy” of the FISA (@TheLastRefuge2) , only sparse details parceled out by Wolfe. NO OUTLET produced the Oct 21 date until post Nunes memo.
The details were designed to fan the flames of rumors initially seeded by @louisemensch!
Talk about a Strategy… A strategy of Obfuscation.
The ramifications of the Obfuscation Strat have been manifold:
@GeorgePapa19 claims/believes he was under FISA surveillance to this day despite his own attorney’s protestations…
US Reps like @JacksonLeeTX18 cite deliberately obfuscated news reports as “reported fact” to advance unfounded narratives & investigative lines…
People still believe a “summer situation” must have happened or that @LouiseMensch has credibility, etc…
A Travesty of Confusion
The next day on Friday April 7th, the FISA on @carterwpage is re-upped.
April 10, 2017 – Strzok wants to talk with Page about the ‘media leak strategy’ with the DOJ
April 10: Strzok wants to review the “LEAK STRAT” with Lisa before work.
When he arrives at the office, all hell has broken loose!
The new administration wants to change the “media leak regulations” due to Buryakov leak.
The “media leak regs” being discussed refer to how aggressively the DOJ investigates reporters, news agencies, and other entities with first Amendment protections.
The incoming Administration was furious about the Buryakov/Page leaks and wants latitude to subpoena reporters.
Strzok’s explains he’s been pulled from the case. Lisa asks which one, was confusing it with the Manafort case.
Lisa says they need to move fast if there are changes to the media leak regulations looming…
A note here regarding discussion of Manafort.
Strzok’s LEAK STRATEGY was a 2-pronged DOJ/FBI operation involving 1) leaks by Weismann to AP reporters re: Manafort case, and 2) leaks by FBI to NYT reporters regarding the Carter Page FISA.
Here’s a quick mid-stream refresher.👇
April 2017 – Texts reveal FBI and DOJ leaked information to the press to damage Trump
“Newly released text messages and documents obtained by the House Oversight and Government Reform Committee reveal that senior members of the FBI and Department of Justice led a coordinated effort to leak unverified information to the press regarding alleged collusion with Russia to damage President Donald Trump’s administration, according to a letter sent by the committee to the DOJ Monday. [9/10/2018]
READ: Letter from MRM to DAG Rosenstein
Rep. Mark Meadows, R-NC, sent the letter to Deputy Attorney General Rod Rosenstein saying a “review of the new documents raises grave concerns regarding an apparent systemic culture of media leaking by high-ranking officials at the FBI and DOJ related to ongoing investigations.”
The review of the documents suggests that the FBI and DOJ coordinated efforts to get information to the press that would potentially be “harmful to President Trump’s administration.” Those leaks pertained to information regarding the Foreign Intelligence Surveillance Court warrant used to spy on short-term campaign volunteer Carter Page.
The letter lists several examples:
The letter notes the troubling nature of the text messages. Former Deputy Director Andrew McCabe was fired by Attorney General Jeff Sessions after a scathing report from the DOJ Inspector General Michael Horowitz’s investigation charging McCabe with lying to investigators and leaking to the press. Last week, the DOJ announced that McCabe is currently under a grand jury investigation.
The letter notes that the two text messages in April 2017 were during the same time frame as the FBI and DOJ officials were having conversations with reporters. During that time the Washington Post “broke a story on the Carter Page FISA application on April 11, 2017, setting off a flurry of articles suggesting connections between President Trump and Russia.” (Read more: Sarah Carter, 9/10/2018)
April 11, 2017 – Comey’s statement for the record on his last conversation with Trump
Statement for the Record
Senate Select Committee on Intelligence
James B. Comey
June 8, 2017
Chairman Burr, Ranking Member Warner, Members of the Committee
Thank you for inviting me to appear before you today. I was asked to testify today to describe for you my interactions with President-Elect and President Trump on subjects that I understand are of interest to you. I have not included every detail from my conversations with the President, but, to the best of my recollection, I have tried to include information that may be relevant to the Committee.
April 11 Phone Call
On the morning of April 11, the President called me and asked what I had done about his request that I “get out” that he is not personally under investigation. I replied that I had passed his request to the Acting Deputy Attorney General, but I had not heard back. He replied that “the cloud” was getting in the way of his ability to do his job. He said that perhaps he would have his people reach out to the Acting Deputy Attorney General. I said that was the way his request should be handled. I said the White House Counsel should contact the leadership of DOJ to make the request, which was the traditional channel.
He said he would do that and added, “Because I have been very loyal to you, very loyal; we had that thing you know.” I did not reply or ask him what he meant by “that thing.” I said only that the way to handle it was to have the White House Counsel call the Acting Deputy Attorney General. He said that was what he would do and the call ended.
That was the last time I spoke with President Trump.” (Read more: CNN, 6/8/2017)
April 11, 2017 – Leak Strategy is initiated, Andrew Weissmann briefs four AP reporters; WaPo’s Nakashima publishes first FISA story
April 11: Leak Strategy initiated. Weismann briefs 4 @AP reporters that result in at least 4 downstream articles, some cited in SCO warrants against Manafort.
Essentially, @FBI cited a leak that the DOJ had facilitated just like in @carterwpage FISA.
Also on Tues April 11, @nakashimae at @WaPo publish their FISA story for the first time.
April 11, 2017 – Mueller’s top investigator arranges meeting with reporters to discuss Manafort investigation
“Justice Department documents released on Friday confirm that the DOJ attorney known as Robert Mueller’s “pit bull” arranged a meeting with journalists in April 2017 to discuss an investigation into Paul Manafort.
The documents show that Andrew Weissmann arranged a meeting with DOJ and FBI officials and four Associated Press reporters on April 11, 2017, just over a month before Mueller was appointed special counsel.
Manafort’s lawyers obtained the documents on June 29 and revealed them in a briefing filed in federal court in Virginia. The attorneys are pushing for a hearing into what they say are possible leaks of secret grand jury information, false information and potentially classified materials from the meeting.
“The meeting raises serious concerns about whether a violation of grand jury secrecy occurred,” a lawyer for Manafort, Kevin Downing, wrote in a motion requesting a hearing. “Based on the FBI’s own notes of the meeting, it is beyond question that a hearing is warranted.”
Manafort’s attorneys have for months questioned whether Weissmann, the number two official on the Mueller team, leaked information about Manafort to The AP. At the time of the meeting, Weissmann served as chief of the Justice Department’s criminal fraud section.
He previously served as general counsel to Mueller when he was FBI director. Weissmann joined the special counsel’s investigation when it was formed on May 17, 2017. (Read more: Daily Caller, 7/08/2018)
April 11, 2017 – Judicial Watch: AP reporters push FBI to prosecute Manafort
“The Associated Press, founded in 1846 as a cooperative association of newspapers, has enjoyed a reputation for independence and fairness over the years. Lately, however, it has come under criticism for what some see as a left/liberal bias.
Certainly, what we have just learned about its dealings with anti-Trump partisans in the Justice Department does nothing to improve our perception of the news service.
We have released two sets of heavily redacted FBI documents – 28 pages and 38 pages –about an April 11, 2017, “off-the-record” meeting set up by then-Chief of the Justice Department’s Criminal Fraud Section Andrew Weissmann.
The meeting included representatives of the DOJ, the FBI and the Associated Press in which AP reporters provided information on former Trump Campaign Director Paul Manafort, including the numeric code to Manafort’s storage locker.
Two months later, in early June, Weissmann was hired to work on Robert Mueller’s special counsel operation against President Trump. Weissman then reportedly spearheaded the subsequent investigation and prosecution of Manafort.
Included among the new documents are two typed write-ups of the meeting’s proceedings and handwritten notes taken during the meeting by two FBI special agents.
According to a June 11, 2017, FBI write-up:
The purpose of the meeting, as it was explained to SSA [supervisory special agent, redacted] was to obtain documents from the AP reporters that were related to their investigative reports on Paul Manafort.
No such documents were included in the documents released to us.
During the meeting, the AP reporters provided the FBI information about a storage locker of Manafort (the Mueller special counsel operation raided the locker on May 26, 2017):
The AP reporters advised that they had located a storage facility in Virginia that belonged to Manafort…The code to the lock on the locker is 40944859. The reporters were aware of the Unit number and address, but they declined to share that information.
The reporters shared the information that “payments for the locker were made from the DM Partners account that received money from the [Ukraine] Party of Regions.”
The notes suggest the AP pushed for criminal prosecution of Manafort:
AP believes Manafort is in violation of the Foreign Agents Registration Act (FARA), in that Manafort send [sic] internal U. S. documents to officials in Ukraine AP has documentation proving this, as well as Manafort noting his understanding doing so would get him into trouble.
AP asked about the U.S. government charging Manafort with violating Title 18, section 1001 for lying to government officials, and have asked if the FBI has interviewed Manafort. FBI and DOJ had no comment on this question.
Also, according to the FBI write-up, “The AP reporters asked about FARA [Foreign Agents Registration Act] violations and they were generally told that they are enforceable.”
Although, according to the FBI write-up, “no commitments were made [by DOJ] to assist the reporters,” Andrew Weissmann asked the AP to contact foreign authorities to follow up: [A]fter the meeting was started and it was explained to the reporters that there was nothing that the FBI could provide to them, the reporters opted to ask a series of questions to see if the FBI would provide clarification. No commitments were made to assist the reporters in their further investigation into the life and activities of Paul Manafort and the AP reporters understood that the meeting would be off the record.
They [AP reporters] reiterated what they had written in their article, which was a response from the Cypriot Anti-Money Laundering Authority (MOKAS) that they [MOKAS] had fully responded to Department of Treasury agents in response to [Treasury’s] request. The AP reporters were interested in how this arrangement worked and if the U.S. had made a formal request. FBI/DOJ did not respond, but Andrew Weissman [sic] suggested that they ask the Cypriots if they had provided everything to which they had access or if they only provided what they were legally required to provide.
The AP reporters asked if we [DOJ/FBI] would be willing to tell them if they were off based [sic] or on the wrong traack [sic] and they were advised that they appeared to have a good understanding of Manafort’s business dealings.
The reporters asked about any DOJ request for the assistance of foreign governments in the U.S. Government’s investigation of Manafort:The AP reporters asked if there had been any official requests to other countries. FBI/DOJ declined to discuss specifics, except to state that the Mutual Legal Assistance Treaty requests are negotiated by diplomats, so they should remain at that level.
AP reporters told the FBI about payments in the “black ledger,” a Ukrainian record of allegedly illegal off-the-books payments:The reporters advised that their next report, which was scheduled to come out in the next day or so after the meeting, would focus on confirming, to the extent that they could payments in the so called “black ledger” that were allegedly made to Manafort.
The impression that their sources give is that Manafort was not precise about his finances, specifically as it related to the “black ledger.” The AP reporters calculated that he received $60 to $80 million from his work in Ukraine, during the time period the ledger was kept. According to their review of the ledger, it appears that there is a slightly lesser amount documented based on all of the entries. The AP reporters accessed a copy of the ledger online, describing it as “public” document (Agent’s note – the ledger has been published in its entirety by the National Anti-Corruption Bureau of Ukraine, after it was given to them by Sergei Leshenko, Ukrainian RADA member [Ukrainian parliament] and investigative reporter.)
The AP reporters discussed an extensive list of issues, companies, and individuals that they felt should be investigated for possible criminal activity, including a $50,000 payment to a men’s clothing store; a 2007 meeting with Russian oligarch Oleg Deripaska; Loav Ltd., which was possibly incorporated by Manafort; NeoCom, which the AP reporters implied was incorporated solely to cover up money laundering; and other matters.
The reporters described an “internal U.S. work product that had been sent to Ukraine.” The reporters described it as an “internal White House document.” The FBI report stated that it “was not clear if the document was classified.”
Evidently referring to these documents, Manafort’s lawyers alleged that Weissmann provided guidance and leaked grand jury testimony to the AP reporters investigating Manafort.
(…) Under Mueller, Weissmann became known as “the architect of the case against former Trump campaign chairman Paul Manafort,” which produced no evidence of collusion between Manafort, the Trump campaign and Russian operatives. It indicted Manafort on unrelated charges.
In an October 2017 article describing Weissmann as Mueller’s “Pit Bull,” The New York Times wrote, “He is a top lieutenant to Robert S. Mueller III on the special counsel investigation into Russian interference in the 2016 election and possible links to the Trump campaign. Significantly, Mr. Weissmann is an expert in converting defendants into collaborators — with either tactical brilliance or overzealousness, depending on one’s perspective.” Weissman oversaw the pre-dawn home raid of Manafort in what one former federal prosecutor described as “textbook Weissmann terrorism.” Weissmann reportedly also attended Hillary Clinton’s Election Night party in New York.
In May 2019, we uncovered 73 pages of records from the DOJ containing text messages and calendar entries of Weissmann showing he led the hiring effort for the investigation that targeted President Trump.
In December 2017, we made public two productions of DOJ documents showing strong support by top DOJ officials for former Acting Attorney General Sally Yates’ refusal to enforce President Trump’s Middle East travel ban executive order. In one email, Weissmann applauds Yates, writing: “I am so proud. And in awe. Thank you so much. All my deepest respects.” (Read more: Judicial Watch, 10/22/2019) (Video)
- 2016 Election
- Andrew Weissmann
- April 2017
- Associated Press (AP)
- black ledger
- Cypriot Anti-Money Laundering Authority (MOKAS)
- Cyprus Mutual Legal Assistance Treaty (MLAT)
- Department of Justice
- Department of Treasury
- Federal Bureau of Investigations (FBI)
- Foreign Agents Registration Act (FARA)
- grand jury leaks
- Hillary Clinton
- Mueller Pit Bull
- Mueller Special Counsel Investigation
- National Anti-Corruption Bureau of Ukraine (NABU)
- Oleg Deripaska
- Paul J. Manafort Jr.
- Robert Mueller
- Sally Yates
- Sergei Leshenko
- storage locker
- Ukraine
April 12, 2017 – A Strzok/Page text reveals approximately when Jeff Sessions assigns John Durham to investigate leaks
Thanks to Sidney Powell and the defense team’s latest filing in the Lt. Gen. Michael Flynn case, John Durham and the people working under him are now revealed publicly to be exactly what I claimed they were: Silent professionals embarked on a great leak hunt that led them straight to the biggest national security case ever.
Screenshots of newly disclosed text messages between former FBI personnel Peter Strzok and Lisa Page show them discussing how Durham had been assigned a leak case by then-Attorney General Jeff Sessions in April and by May they are exchanging messages about trying to postpone interviews with Durham.
In the first mention of Durham, Strzok and Page are alarmed that the leak case was not going to be handled ‘in house’ by the FBI’s own National Security Division [NSD] but was instead being assigned to Durham, an outside prosecutor.
In the second mention of Durham, from May of 2017, Strzok and Page are apprehensive about forthcoming interviews, discussing intentions to keep postponing sitting down with the investigator.
Yes, the first batch of Strzok/Page text messages was disclosed back in December of 2017. The DOJ had in its possession for over 3 years messages that Strzok and Page exchanged about John Durham breathing down their necks in May of 2017.
And it did not leak until the DOJ was damned good and ready to disclose this itself by having US Attorney Jensen give copies of these text messages to Sidney Powell as part of a filing in the Flynn case.” (Read more: UncoverDC, 10/07/2020) (Archive)
April 12, 2017 – Federal prosecutors “promptly open an investigation” into Carter Page’s FISA leak to the media
According to federal prosecutors in the James Wolfe case, the FBI “promptly opened an investigation” into the leaks after @nakashimae’s article on April 11th.
Given the security measures designed to protect the sensitive nature of the FISA, the pool of potential suspected leakers was small.
The FBI learned that Wolfe had been involved in the logistical process for transporting the FISA materials from the DOJ for review at the SSCI.
April 12, 2017 – In tandem with the media leak strategy, the NYT publishes article about Carter Page FISA warrant
April 12: @nytimes *follows* with their story, including a reach out to @GeorgePapa19 over the *false lead* for a FISA.
April 2017 – April 2019: The Fourth Branch of U.S. government targets Julian Assange for kidnapping or assassination
“On September 26, 2021, Yahoo News published an extensive article about the CIA targeting WikiLeaks founder Julian Assange in 2017 and the extreme conversations that were taking place at the highest levels of the U.S. government about how to control him. There is a much bigger story transparently obvious when overlapped with CTH research files on the Intelligence Branch of government; specifically the motive missed by Yahoo News for the stunning activity they outline.
What I am going to outline below, is a deep dive using the resources and timeline from within that article and the specific details we have assembled that paints a clear picture about what interests existed for the Deep State, the Intelligence apparatus and what I call the Fourth Branch of Government.
This fully cited review is not for the faint of heart. This is a journey that could shock many; could alarm more, and will likely force more than a few to reevaluate just what the purpose was for Mike Pompeo within the Donald Trump administration.
As the Yahoo News article begins, they outline how those within the Trump administration viewed Assange as a risk in 2017. Here it is critical to accept that many people inside the Trump administration were there to control events, not to facilitate a policy agenda from a political outsider. In the example of Assange, the information he carried was a risk to those who attempted and failed to stop Trump from winning the 2016 election.
Julian Assange was not a threat to Donald Trump, but he was a threat to those who attempted to stop Donald Trump. In 2017, the DC system was reacting to a presidency they did not control. As an outcome, the Office of the President was being managed and influenced by some with ulterior motives.
Yahoo, via Michael Isikoff, puts it this way: “Some senior officials inside the CIA and the Trump administration even discussed killing Assange, going so far as to request “sketches” or “options” for how to assassinate him. Discussions over kidnapping or killing Assange occurred “at the highest levels” of the Trump administration, said a former senior counterintelligence official. “There seemed to be no boundaries.”
As we overlay the timeline, it is prudent to pause and remember some hindsight details. According to reports in November of 2019, U.S. Attorney John Durham and U.S. Attorney General Bill Barr were spending time looking carefully at CIA activity in the 2016 presidential election. One quote from a media-voice increasingly sympathetic to a political deep-state noted:
“One British official with knowledge of Barr’s wish list presented to London commented that, “It is like nothing we have come across before, they are basically asking, in quite robust terms, for help in doing a hatchet job on their own intelligence services””. (Link)
It is interesting that quote came from a British intelligence official as there was extensive pre-2016 election evidence of an FBI/CIA counterintelligence operation that also involved U.K. intelligence services. There was an aspect to the FBI/CIA operation that overlaps with both a U.S. and U.K. need to keep Wikileaks founder Julian Assange under tight control.
To understand the risk that Julian Assange represented to FBI/CIA interests, and effectively the Fourth Branch of Government, it is important to understand just how extensive the operations of the FBI/CIA were in 2016. It is within this network of foreign and domestic operations where FBI Agent Peter Strzok was clearly working as a bridge between the CIA and FBI operations.
By now, people are familiar with the construct of CIA operations involving Joseph Mifsud, a Maltese professor generally identified as a western intelligence operative who was tasked by the FBI/CIA to run an operation against Trump campaign official George Papadopoulos in both Italy (Rome) and London. {Go Deep}
In a similar fashion, the FBI tasked U.S. intelligence asset Stefan Halper to target another Trump campaign official, Carter Page. Under the auspices of being a Cambridge Professor, Stefan Halper also targeted General Michael Flynn. Additionally, using assistance from a female FBI agent, under the false name Azra Turk, Halper also targeted Papadopoulos.
The initial operations to target Flynn, Papadopoulos and Page were all based overseas. This seemingly makes the CIA exploitation of the assets and the targets legal and much easier.
One of the more interesting aspects to the unfinished Durham probe is the possibility of a paper trail created as a result of the intelligence community tasking operations. If Durham has indeed gone into this intelligence rabbit hole, we could see evidence of a paper trail.
Personally, I am doubtful Durham will put what you are reading into any actionable scenario. Nor do I anticipate a report that could outline the risk of Julian Assange to the activities that took place within the political weaponization of the intelligence apparatus.
HPSCI Ranking Member Devin Nunes has outlined how very specific exculpatory evidence was known to the FBI and yet withheld from the FISA application used against Carter Page that also mentions George Papadopoulos. The FBI also fabricated information in the FISA and removed evidence that Carter Page was previously working for the CIA. This is what FBI lawyer Kevin Clinesmith was convicted for doing.
One week after the FBI and DOJ filed the second renewal for the Carter Page FISA [April 7, 2017], Yahoo News notes how Mike Pompeo delivered his first remarks as CIA Director:
(…) On April 13, 2017, wearing a U.S. flag pin on the left lapel of his dark gray suit, Pompeo strode to the podium at the Center for Strategic and International Studies (CSIS), a Washington think tank, to deliver to a standing-room-only crowd his first public remarks as Trump’s CIA director.
Rather than use the platform to give an overview of global challenges or to lay out any bureaucratic changes he was planning to make at the agency, Pompeo devoted much of his speech to the threat posed by WikiLeaks. (link)
Why would CIA Director Mike Pompeo be so concerned about Julian Assange and Wikileaks in April 2017?
In April of 2017 Pompeo’s boss, President Donald Trump, was under assault from the intelligence community writ large, and every deep state actor was leaking to media in a frenzied effort to continue the Trump-Russia collusion conspiracy. The effort was so all-consuming that FBI Director James Comey was even keeping a diary of engagement with President Trump in order to support an ongoing investigation built on fraud… yet, Mike Pompeo is worried about Julian Assange?
Again, here it is important to put yourself back into the time of reference. Remember, it’s clear in the text messages between FBI Agent Peter Strzok and Lisa Page that Strzok had a working relationship with what he called their “sister agency”, the CIA.
Additionally, former CIA Director John Brennan has admitted Strzok helped write the January 2017 Intelligence Community Assessment (ICA) which outlines the Russia narrative; and it was also Peter Strzok who authored the July 31st, 2016, “Electronic Communication” from the CIA to the FBI that originated FBI operation “Crossfire Hurricane.” Strzok immediately used that EC to travel to London to debrief intelligence officials around Australian Ambassador to the U.K. Alexander Downer.
In short, Peter Strzok was a profoundly overzealous James Bond wannabe, who acted as a bridge between the CIA and the FBI. The perfect type of FBI career agent for 2016’s CIA Director John Brennan to utilize.
Fusion GPS founder Glenn Simpson hired CIA Open Source analyst Nellie Ohr toward the end of 2015; at appropriately the same time as “FBI Contractors” were identified exploiting the NSA database and extracting information on a specific set of U.S. persons. One, if not the primary extractors, has now been identified as Rodney Joffe at Neustar. “The campaign plot was outlined by Durham last month in a 27-page indictment charging former Clinton campaign lawyer Michael Sussmann with making a false report to the FBI. The document cites eight individuals who allegedly conspired with Sussmann but does not identify them by name. The sources familiar with the probe have confirmed that the leader of the team of contractors was Rodney L. Joffe.” {Go Deep}
It was also Fusion GPS founder Glenn Simpson who was domestically tasked with a Russian lobbyist named Natalia Veselnitskaya. A little-reported Russian Deputy Attorney General named Saak Albertovich Karapetyan was working as a double-agent for the CIA and Kremlin. Karapetyan was directing the foreign operations of Natalia Veselnitskaya, and Glenn Simpson was organizing her inside the U.S as part of his Trump-Russia creation.
Glenn Simpson managed Veselnitskaya through the 2016 Trump Tower meeting with Donald Trump Jr. However, once the CIA/Fusion GPS operation using Veselnitskaya started to unravel with public reporting…. back in Russia Deputy AG Karapetyan died in a helicopter crash.
Simultaneously timed in late 2015 through mid-2016, there was a domestic FBI operation using a young Russian named Maria Butina tasked to run up against Republican presidential candidates. According to Patrick Byrne, Butina’s handler, was FBI agent Peter Strzok who was giving Byrne the instructions on where to send her. {Go Deep}
All of this context outlines the extent to which the FBI/CIA was openly involved in constructing a political operation that settled upon anyone in candidate Donald Trump’s orbit. A large international operation directed by the FBI/CIA, and domestic operations seemingly directed by Peter Strzok operating with a foot in both agencies. [Strzok gets CIA service coin]
Recap: ♦Mifsud tasked against Papadopoulos (CIA). ♦Halper tasked against Flynn (CIA), Page (CIA), and Papadopoulos (CIA). ♦Azra Turk, pretending to be Halper asst, tasked against Papadopoulos (FBI). ♦Veselnitskaya tasked against Donald Trump Jr (CIA, Fusion GPS). ♦Butina tasked against Trump, and Donald Trump Jr (FBI).
Additionally, Christopher Steele was a British intelligence officer, hired by Fusion GPS to assemble and launder fraudulent intelligence information within his dossier. And we cannot forget Oleg Deripaska, a Russian oligarch, who was recruited by Asst. FBI Director Andrew McCabe to participate in running an operation against the Trump campaign and create the impression of Russian involvement. Deripaska refused to participate.
All of this engagement directly controlled by U.S. intelligence; and all of this intended to give a specific Russia impression. This predicate was presumably what John Durham was reviewing in November of 2019.
The key point of all that contextual background is to see how committed the CIA and FBI were to the constructed narrative of Russia interfering with the 2016 election. The CIA, FBI, and by extension the DOJ and a multitude of political operatives put a hell of a lot of work into it.
We also know that John Durham was looking at the construct of the Intelligence Community Assessment (ICA); and talking to CIA analysts who participated in the construct of the January 2017 report that bolstered the false appearance of Russian interference in the 2016 election. This context is important because it ties in to the next part that involves Julian Assange and Wikileaks. This is where the motives of Mike Pompeo in mid/late 2017 come into play.
[…] By the summer of 2017, the CIA’s proposals were setting off alarm bells at the National Security Council. “WikiLeaks was a complete obsession of Pompeo’s,” said a former Trump administration national security official. (link)
On April 11th, 2019, the Julian Assange indictment was unsealed in the Eastern District of Virginia (EDVA). From the indictment we discover it was under seal since March 6th, 2018:
On Tuesday, April 15, 2019, more investigative material was released. Again, note the dates: Grand Jury, *December of 2017* This means FBI investigation prior to….
The FBI investigation took place prior to December 2017, it was coordinated through the Eastern District of Virginia (EDVA) where Dana Boente was U.S. Attorney at the time. The grand jury indictment was sealed from March of 2018 until after Mueller completed his investigation, April 2019.
Why the delay?
What exactly was the DOJ waiting for from March 2018 to April 2019? This timeframe is the peak of the Robert Mueller/Andrew Weissmann special counsel investigation.
Here’s where it gets interesting….
The Yahoo article outlines, “there was an inappropriate level of attention to Assange“, by the CIA according to a national security council official. However, if you consider the larger ramifications of what Julian Assange represented to all of those people inside and outside government interests who created the Trump-Russia collusion/conspiracy, well, there was actually a serious risk.
Remember why in May 2017 Robert Mueller and Andrew Weissmann effectively took over the DOJ. The entire purpose of the Mueller investigation was to cover up the illegal operation that took place in the preceding year. The people exposed to the risk included all of those intelligence operatives previously outlined in the CIA, FBI, and DOJ operations.
The FBI submission to the Eastern District of Virginia Grand Jury in December of 2017 was four months after congressman Dana Rohrabacher talked to Julian Assange in August of 2017: “Assange told a U.S. congressman … he can prove the leaked Democratic Party documents … did not come from Russia.”
(August 2017, The Hill Via John Solomon) Julian Assange told a U.S. congressman on Tuesday he can prove the leaked Democratic Party documents he published during last year’s election did not come from Russia and promised additional helpful information about the leaks in the near future.
Rep. Dana Rohrabacher, a California Republican who is friendly to Russia and chairs an important House subcommittee on Eurasia policy, became the first American congressman to meet with Assange during a three-hour private gathering at the Ecuadorian Embassy in London, where the WikiLeaks founder has been holed up for years.
Rohrabacher recounted his conversation with Assange to The Hill.
“Our three-hour meeting covered a wide array of issues, including the WikiLeaks exposure of the DNC [Democratic National Committee] emails during last year’s presidential election,” Rohrabacher said, “Julian emphatically stated that the Russians were not involved in the hacking or disclosure of those emails.”
Pressed for more detail on the source of the documents, Rohrabacher said he had information to share privately with President Trump. (read more)
Dana Rohrabacher later published this account of the events:
Knowing how much effort the CIA and FBI put into the Russia collusion-conspiracy narrative, and knowing that Assange could essentially destroy the baseline predicate for the entire Trump-Russia investigation – which included the use of Robert Mueller, it would make sense for corrupt government officials to take keen interest after this August 2017 meeting between Rohrabacher and Assange. And that would explain why those same government officials, willfully or by direction, would quickly gather specific evidence (related to Wikileaks and Bradley Manning) for a grand jury by December 2017.
Within three months of the grand jury seating (Nov/Dec 2017), the DOJ generated an indictment and sealed it in March 2018. The EDVA then sat on the indictment while the Mueller/Weissman probe was ongoing.
As soon as the Mueller probe ended, on April 11th, 2019, a planned and coordinated effort between the U.K. and U.S. was executed; Julian Assange was forcibly arrested and removed from the Ecuadorian embassy in London, and the EDVA indictment was unsealed (link).
As a person who has researched this three-year fiasco; including the ridiculously false 2016 Russian hacking/interference narrative: “17 intelligence agencies”, Joint Analysis Report (JAR) needed for Obama’s anti-Russia narrative in December ’16; and then a month later the ridiculously political Intelligence Community Assessment (ICA) in January ’17; this timing against Assange is too coincidental.
It doesn’t take a deep researcher to see the aligned Deep State motive to control Julian Assange because the Mueller report was dependent on Russia cybercrimes, and that narrative is contingent on the Russia DNC hack story which Julian Assange disputes.
♦ This is critical. The Weissmann/Mueller report contains claims that Russia hacked the DNC servers as the central element to the Russia interference narrative in the U.S. election. This claim is the fulcrum point that structurally underpins the entire Trump-Russia collusion narrative. However, this important claim is directly disputed by WikiLeaks and Julian Assange, as outlined during the Dana Rohrabacher interview, and by Julian Assange’s on-the-record statements.
The predicate for Robert Mueller’s investigation was specifically due to Russian interference in the 2016 election. The fulcrum for this Russia interference claim is the intelligence community assessment (Peter Strzok), and the only factual evidence claimed within the ICA is that Russia hacked the DNC servers; a claim only made possible by relying on forensic computer analysis from another Michael Sussmann partner, Shawn Henry at Crowdstrike, yes another DNC contractor and collaborator with the Clinton campaign.
The CIA always held a massive conflict of self-interest problem surrounding the Russian hacking claim as it pertains to their own activity in 2016. The FBI and DOJ always held a massive interest in maintaining that claim. Robert Mueller and Andrew Weismann did everything they could to support that predicate; all of those foreign countries whose intelligence apparatus participated with Brennan and Strzok also carried a self-interest in maintaining that Russia hacking and interference narrative.
Julian Assange was/is the only person with direct knowledge of how Wikileaks gained custody of the DNC emails; and Assange has claimed he has evidence it was not from a hack.
This Russian “hacking” claim was ultimately so important to the CIA, FBI, DOJ, ODNI and U.K Intelligence apparatus…. Well, right there is the obvious motive to shut Assange down as soon as intelligence officials knew the Mueller report was going to be public.
And that is exactly what the Fourth Branch of Government did.
The Yahoo article does a great job outlining who, how, when, and where the CIA and intelligence community were targeting Julian Assange. However, what they did not connect -and ideologically they would not want to connect- was exactly WHY the U.S. government, not Trump, was targeting Assange.
(Conservative Treehouse, 10/11/2021) (Archive)
(Republished with permission.)
- 17 intelligence agencies
- 2016 Election
- Alexander Downer
- Andrew McCabe
- Andrew Weissmann
- April 2017
- assassination
- Azra Turk
- Bill Barr
- Carter Page
- Center for Strategic International Studies
- Central Intelligence Agency (CIA)
- Christopher Steele
- Clinton campaign
- Clinton/DNC/Steele Dossier
- Counterintelligence investigation
- Crossfire Hurricane
- CrowdStrike
- Dana Boente
- Dana Rohrabacher
- Donald Trump Jr.
- FBI contractors
- FBI Counterintelligence Division
- Federal Bureau of Investigations (FBI)
- FISA Abuse
- Fourth Branch
- Fusion GPS
- George Papadopoulos
- Gina Haspel
- Glenn Simpson
- grand jury indictment
- Intelligence Community Assessment (ICA)
- John Brennan
- John Durham
- Joint Analysis Report (JAR)
- Joseph Mifsud
- Julian Assange
- kidnapping
- Lisa Page
- London
- Lt. General Michael Flynn
- Maria Butina
- Michael Isikoff
- Mike Pompeo
- Mueller Report
- Mueller Special Counsel Investigation
- Natalia Veselnitskaya
- Nellie Ohr
- Neustar
- Oleg Deripaska
- Patrick Byrne
- Peter Strzok
- Rodney Joffe
- Rome
- Russiagate
- Shawn Henry
- Spygate
- Stefan Halper
- Trump administration
- Trump Russia collusion
- Wikileaks
- Yahoo! News
April 13, 2017 – British intelligence passed Trump associates’ communications with Russians on to US counterparts
“British and other European intelligence agencies intercepted communications between associates of Donald Trump and Russian officials and other Russian individuals during the campaign and passed on those communications to their US counterparts, US congressional and law enforcement and US and European intelligence sources tell CNN.
The communications were captured during routine surveillance of Russian officials and other Russians known to western intelligence. British and European intelligence agencies, including GCHQ, the British intelligence agency responsible for communications surveillance, were not proactively targeting members of the Trump team but rather picked up these communications during what’s known as “incidental collection,” these sources tell CNN.
The European intelligence agencies detected multiple communications over several months between the Trump associates and Russian individuals — and passed on that intelligence to the US. The US and Britain are part of the so-called “Five Eyes” agreement (along with Canada, Australia and New Zealand), which calls for open sharing among member nations of a broad range of intelligence.
The communications are likely to be scrutinized as part of the Senate Intelligence Committee’s investigation into Russia’s efforts to meddle in the 2016 presidential election.
“If foreign intelligence agencies share information with US intelligence, and it’s relevant to the investigation, then of course the intelligence committee will look at it,” a source close to the Senate investigation told CNN. (Read more: CNN, 4/13/2017) (Archive)
April 13, 2017 – GCHQ admits the British spy agency was digitally wiretapping Trump associates in 2015
“The British Guardian posted a report on April 13 claiming that its sources now admit that the British spy agency GCHQ was digitally wiretapping Trump associates, going back to late 2015. This was presumably when the December 2015 Moscow meeting between Russian President Vladimir Putin and Lt. General Michael Flynn took place.
This runs contrary to the blanket nature of the denial insinuated in GCHQ’s carefully-crafted statement of March 17 claiming it was all “nonsense” and “utterly ridiculous” that they conducted surveillance of “then president-elect” Donald Trump (emphasis added). The surveillance went back a year before he became “president-elect.”
President Trump’s claim of being “wire tapped” has been vindicated. Indeed, the surveillance is far more extensive than even he suspected at the time.
Based on the new disclosures, we can safely conclude that the world’s most advanced and extensive system of computerized espionage was indeed used against him and people he worked with, for political purposes, with the knowledge and approval of top Obama officials such as CIA Director John Brennan (one major name implicated by the Guardian).
Fox News Senior Judicial Analyst, Judge Andrew Napolitano, who said GCHQ was involved in wiretapping Trump, was also vindicated. Fox News owes Napolitano an apology for yanking him off the air for a week for making that “controversial” and now-verified assertion.” (Read more: Accuracy in Media, 4/17/2017)
@MonsieursGhost adds:
The article seemed to be nearly in direct contradiction to prior scathing denials by @GCHQ.
April 14, 2017 – Damning new Strzok text to Page: “The Times is angry with us about the WP scoop”
“A series of text messages released Wednesday reveal that former FBI Special Agent Peter Strzok was in contact with reporters at the New York Times and Washington Post regarding stories they published about the FBI’s investigation into alleged collusion between Russia and President Trump’s campaign during the spring of 2017, according to a series of texts obtained by SaraACarter.com.
The text messages suggest that Strzok, along with his paramour, former FBI Attorney Lisa Page, had been in contact with reporters from both newspapers. Strzok specifically mentioned two-time Pulitzer Prize-winning New York Times writer Michael Schmidt in his text message to Page.
Strzok wrote:
“Also, apparently Times is angry with us about the WP (Washington Post) scoop and earlier discussion we had about the Schmidt piece that had so many inaccuracies. Too much to detail here, but I told Mike (redacted) and Andy they need to understand we were absolutely dealing in good faith with them,” Strzok texted to Page on April 14, 2017. “The FISA one, coupled with the Guardian piece from yesterday.”
(The New York Times did not respond immediately for comment. The Washington Post also did not respond immediately for comment.)
According to several U.S. officials who spoke to this news outlet, “Mike” mentioned in Strzok’s text message is Mike Kortan, the former FBI assistant director for public affairs who retired in February. “Andy” was in reference to former FBI Deputy Director Andrew McCabe. McCabe was fired earlier this year after it was revealed in DOJ Inspector General Michael Horowitz’s report that said he lied to investigators and leaked information to the media. (Read more: Sarah Carter, 9/12/2018)
April 14, 2017 – The NYT complains to Strzok they were shafted on the FISA story and were scooped by WaPo
April 14: @nytimes is bitching to Strzok abt getting shafted on FISA story *and* no HGCQ angle.
They got scooped by WaPo *and* were fed inaccuracies.
Strzok tells Kortan they were “dealing in good faith” as they were in the middle of “leak strategy” crisis mitigation.
April 25, 2017 – May 15, 2017: Mark Warner, Chris Steele’s lawyer/lobbyist, Adam Waldman, and the importance of Dan Jones
When Dianne Feinstein stepped down as Vice-Chair from the Senate Intel Committee after the 2016 election, it was Senator Mark Warner who took her place. This puts Warner on the Gang-of-Eight in 2017. Coincidentally, the Gang-of-Eight conduct all oversight over DOJ and FBI covert and counterintelligence operations…. including those covert actions that took place in 2016.
(Text Messages Between Feinstein’s replacement, Mark Warner, and Chris Steele’s lawyer/lobbyist, Adam Waldman, noting the importance of Dan Jones)
Senator Mark Warner was also the guy caught text messaging with DC Lawyer Adam Waldman in the spring of 2017 (his first assignment). Waldman was the lawyer for the interests of Christopher Steele – the claimed “author” of the dossier.
While he was working as an intermediary putting Senator Warner and Christopher Steele in contact with each-other. Simultaneously Adam Waldman was also representing the interests of…wait for it…Russian billionaire Oleg Deripaska.
Derispaska was the Russian person approached by Andrew McCabe and Peter Strzok and asked to assist in creating dirt on the Trump campaign, via Paul Manafort.
You see, Senator Mark Warner has a vested interest in making sure that no-one ever gets to the bottom of the 2016 political weaponization, spying and surveillance operation.
Senator Mark Warner was a participant in the execution of the “insurance policy” trying to remove President Trump via the Russian Collusion narrative.
Senator Feinstein’s 2016 senior staffer (with Gang-of-Eight security clearance) was Dan Jones. It was revealed that Dan Jones contracted with Christopher Steele to continue work on the Russia conspiracy narrative after the 2016 election, and raised over $50 million toward the ideological goals of removing President Trump. {See Here}
Staffer Dan Jones surfaces in the text messages from Feinstein’s replacement on the Gang-of-Eight, Senate Intelligence Committee Chairman, Mark Warner {See Here}
Senator Warner was texting with Adam Waldman about setting up a meeting with Chris Steele. Waldman is a lobbyist/lawyer with a $40,000 monthly retainer to represent the U.S. interests of Russian billionaire Oleg Deripaska.
Senator Mark Warner was trying to set up a covert meeting. In the text messages Adam Waldman is telling Senator Warner that Chris Steele will not meet with him without a written letter (request) from the Senate Intelligence Committee. Senator Warner didn’t want the Republican members to know about the meeting. Chris Steele knew this was a partisan political set-up and was refusing to meet unilaterally with Senator Warner. His lawyer Adam Waldman was playing the go-between:
That “Dan Jones”, mentioned above, talking with Chris Steele and told to go to see Senator Warner, is the former senate staffer Dan Jones, who was previously attached to Dianne Feinstein.
Simultaneously, while working to connect Senator Warner to Christopher Steele, Adam Waldman is representing Oleg Deripaska:
Oleg Deripaska was a source of intelligence information within the John Brennan intelligence community efforts throughout 2016. This is the same intersection of characters that circle around CIA/FBI intelligence asset Stefan Halper.
John Solomon – […] Deripaska also appears to be one of the first Russians the FBI asked for help when it began investigating the now-infamous Fusion GPS “Steele Dossier.” Waldman, his American lawyer until the sanctions hit, gave me a detailed account, some of which U.S. officials confirm separately.
Two months before Trump was elected president, Deripaska was in New York as part of Russia’s United Nations delegation when three FBI agents awakened him in his home; at least one agent had worked with Deripaska on the aborted effort to rescue Levinson.
During an hour-long visit, the agents posited a theory that Trump’s campaign was secretly colluding with Russia to hijack the U.S. election. (more)
April 26, 2017 – An unsealed FISC Report reveals systematic abuses in accessing 702 data
“A damning 99-page unsealed ruling from the FISC, dated April 26, 2017, and issued by presiding Judge Rosemary Collyer, provided further insight into additional FISA abuse engaged in by the Intelligence Community in relation to Section 702 data and minimization procedures.
Section 702 permits the government to surveil foreign persons located outside the United States for the purpose of acquiring foreign intelligence information. Minimization procedures are intended to protect any U.S. person’s information that is incidentally acquired in the course of Section 702 collection.
The FISA court found that the government had been engaging in a long pattern of significant abuses that were revealed to the court by then-National Security Agency Director Adm. Mike Rogers.
“On October 24, 2016, the government orally apprised the Court of significant non-compliance with the NSA’s minimization procedures involving queries of data acquired under Section 702 using U.S. person identifiers. The full scope of non-compliant querying practices had not been previously disclosed to the Court,” the FISC ruling read.
The court noted the government’s failure to previously notify the court of these issues, referring to the government’s actions as exhibiting an institutional “lack of candor” while emphasizing that “this is a very serious Fourth Amendment issue.”
The litany of abuses described in the April 26, 2017, ruling was shocking and detailed the use of private contractors by the FBI in relation to Section 702 data. The FBI was specifically singled out by the FISC numerous times in the ruling:
“The improper access previously afforded the contractors has been discontinued. The Court is nonetheless concerned about the FBI’s apparent disregard of minimization rules and whether the FBI may be engaging in similar disclosures of raw Section 702 information that have not been reported.”
The FISA process has been the target of ongoing abuse from various elements within the intelligence community, and the processes and procedures that we have been told protect us appear to be routinely compromised at will.
As a result of the April 2017 FISC ruling, changes to the FISA process have been made. Nevertheless, a complete re-examination of the entire FISA system appears to be not only warranted but perhaps necessary.” (Read more: Epoch Times, 2/11/2019)
- Admiral Mike Rogers
- April 2017
- Federal Bureau of Investigations (FBI)
- FISA 702 violations
- FISA Abuse
- FISC Report
- Fourth Amendment violation
- illegal spying
- illegal surveillance
- Judge Rosemary Collyer
- minimization procedures
- National Security Agency (NSA)
- non-compliance
- private contractors
- querying practices
- U.S. Foreign Intelligence Surveillance Court (FISC)
April 26, 2017 – Rod Rosenstein is sworn in as the new Deputy Attorney General
“On April 26, 2017, Rosenstein found himself appointed as the new Deputy Attorney General. He was placed into a somewhat chaotic situation as Attorney General Jeff Sessions had recused himself from the ongoing Russia investigation a little less than two months earlier on March 2, 2017. This effectively meant that no one in the Trump Administration had any oversight into the ongoing investigation being conducted by the FBI and the DOJ.
Additionally, the FBI’s leadership by then-Director Comey was increasingly coming under question as the result of actions taken leading up to and following the election, particularly Comey’s handling of the Clinton email investigation.” (The Epoch Times, 10/11/2018) (Archive)
April 26, 2017 – DOJ oversight conducted a review of Section 702 Acquired Information between November 2015-May 2016 and found 85% of U.S. persons queries were unlawful or non-compliant
“Research indicates the modern political exploitation of the NSA database, for weaponized intelligence surveillance of politicians, began mid 2012.
The FISA-702 database extraction process, and utilization of the protections within the smaller intelligence community, was the primary process. Start by reviewing the established record from the 99-page FISC opinion rendered by Presiding Judge Rosemary Collyer on April 26th, 2017; and explain the details within the FISC opinion.
I would strongly urge everyone to read the FISC report because Judge Collyer outlines how the DOJ, which includes the FBI, had an “institutional lack of candor” in responses to the FISA court. In essence, the Obama administration was continually lying to the court about their activity, and the rate of fourth amendment violations for illegal searches and seizures of U.S. persons’ private information for multiple years.
(…) The key takeaway from these first paragraphs is how the search query results were exported from the NSA database to users who were not authorized to see the material. The FBI contractors were conducting searches and then removing, or ‘exporting’, the results. Later on, the FBI said all of the exported material was deleted.
Searching the highly classified NSA database is essentially a function of filling out search boxes to identify the user-initiated search parameter and get a return on the search result.
FISA-702(16) is a search of the system returning a U.S. person (“702”); and the “16” is a check box to initiate a search based on “To and From“. Example, if you put in a date and a phone number and check “16” as the search parameter the user will get the returns on everything “To and From” that identified phone number for the specific date. Calls, texts, contacts etc. Including results for the inbound and outbound contacts.
FISA-702(17) is a search of the system returning a U.S. person (702); and the “17” is a check box to initiate a search based on everything “About” the search qualifier. Example, if you put a date and a phone number and check “17” as the search parameter the user will get the returns of everything about that phone. Calls, texts, contacts, geolocation (or gps results), account information, user, service provider etc. As a result, 702(17) can actually be used to locate where the phone (and user) was located on a specific date or sequentially over a specific period of time which is simply a matter of changing the date parameters.
And that’s just from a phone number.
Search an ip address “about” and read all data into that server; put in an email address and gain everything about that account. Or use the electronic address of a GPS enabled vehicle (about) and you can withdraw more electronic data and monitor in real time. Search a credit card number and get everything about the account including what was purchased, where, when, etc. Search a bank account number, get everything about transactions and electronic records etc. Just about anything and everything can be electronically searched; everything has an electronic ‘identifier’.
The search parameter is only limited by the originating field filled out. Names, places, numbers, addresses, etc. By using the “About” parameter there may be thousands or millions of returns. Imagine if you put “@realdonaldtrump” into the search parameter? You could extract all following accounts who interacted on Twitter, or Facebook etc. You are only limited by your imagination and the scale of the electronic connectivity.
As you can see below, on March 9th, 2016, internal auditors noted the FBI was sharing “raw FISA information, including but not limited to Section 702-acquired information”.
In plain English the raw search returns were being shared with unknown entities without any attempt to “minimize” or redact the results. The person(s) attached to the results were named and obvious. There was no effort to hide their identity or protect their 4th amendment rights of privacy:
But what’s the scale here? This is where the story really lies.
Read this next excerpt carefully.
The operators were searching “U.S Persons”. The review of November 1, 2015, to May 1, 2016, showed “eighty-five percent of those queries” were unlawful or “non compliant”.
85% !! “representing [redacted number].”
We can tell from the space of the redaction the number of searches were between 1,000 and 9,999 [five digits]. If we take the middle number of 5,000 – that means 4,250 unlawful searches out of 5,000.
The [five digit] amount (more than 1,000, less than 10,000), and 85% error rate, was captured in a six month period.
Also notice this very important quote: “many of these non-compliant queries involved the use of the same identifiers over different date ranges.” So they were searching the same phone number, email address, electronic “identifier”, or people, repeatedly over different dates. Specific people were being tracked/monitored.
Additionally, notice the last quote: “while the government reports it is unable to provide a reliable estimate of” these non lawful searches “since 2012, there is no apparent reason to believe the November 2015 [to] April 2016 coincided with an unusually high error rate”.
That means the 85% unlawful FISA-702(16)(17) database abuse has likely been happening since 2012. (Again, remember that date, 2012) Who was FBI Director? Who was his chief-of-staff? Who was CIA Director? ODNI? etc. Remember, the NSA is inside the Pentagon (Defense Dept) command structure. Who was Defense Secretary? And finally, who wrote and signed-off-on the January 2017 Intelligence Community Assessment?
Tens of thousands of searches over four years (since ), and 85% of them are illegal. The results were extracted for?…. (I believe this is all political opposition use; and I’ll explain why momentarily.)
OK, that’s the stunning scale; but who was involved?
Private contractors with access to “raw FISA information that went well beyond what was necessary to respond to FBI’s requests“:
And as noted, the contractor access was finally halted on April 18th, 2016.
Coincidentally (or not), the wife of Fusion-GPS founder Glenn Simpson, Mary Jacoby, goes to the White House the next day on April 19th, 2016.
None of this is conspiracy theory.
All of this is laid out inside this 99-page opinion from FISC Presiding Judge Rosemary Collyer who also noted that none of this FISA abuse was accidental in a footnote on page 87: “deliberate decisionmaking“:
This specific footnote, if declassified, would be key. Note the phrase: “([redacted] access to FBI systems was the subject of an interagency memorandum of understanding entered into [redacted])”, this sentence has the potential to expose an internal decision; withheld from congress and the FISA court by the Obama administration; that outlines a process for access and distribution of surveillance data.
Note: “no notice of this practice was given to the FISC until 2016“, that is important.
Summary: The FISA court identified and quantified tens-of-thousands of search queries of the NSA/FBI database using the FISA-702(16)(17) system. The database was repeatedly used by persons with FBI contractor access who unlawfully searched and extracted the raw results without redacting the information and shared it with an unknown number of entities.
There is little doubt the FISA-702(16)(17) database system was used by Obama-era officials, from 2012 through April 2016, as a way to spy on their political opposition. Quite simply there is no other intellectually honest explanation for the scale and volume of database abuse that was taking place.
When we reconcile what was taking place and who was involved, then the actions of the exact same principle participants take on a jaw-dropping amount of clarity.
All of the action taken by CIA Director Brennan, FBI Director Comey, ODNI Clapper and Defense Secretary Ashton Carter make sense. Including their effort to get NSA Director Mike Rogers fired.
Everything after March 9th, 2016, was done to cover up the weaponization of the FISA database. [Explained Here] Spygate, Russia-Gate, the Steele Dossier, and even the 2017 Intelligence Community Assessment (drawn from the dossier and signed by the above) were needed to create a cover-story and protect themselves from discovery of this four year weaponization, political surveillance and unlawful spying. Even the appointment of Robert Mueller as special counsel makes sense; he was FBI Director when this began.
The beginning decision to use FISA(702) as a domestic surveillance and political spy mechanism appears to have started in/around 2012. Perhaps sometime shortly before the 2012 presidential election and before John Brennan left the White House and moved to CIA. However, there was an earlier version of data assembly that preceded this effort.” (Read more: Conservative Treehouse, 8/12/2019)
- April 2017
- Ashton Carter
- Central Intelligence Agency (CIA)
- Department of Defense
- Department of Justice
- FBI contractors
- Federal Bureau of Investigations (FBI)
- FISA search violations
- FISC Report
- Fourth Amendment violation
- Fusion GPS
- Glenn Simpson
- illegal surveillance
- James Clapper
- James Comey
- John Brennan
- Judge Rosemary Collyer
- Mary Jacoby
- NSA data
- Office of the Director of National Intelligence (ODNI)
- U.S. Foreign Intelligence Surveillance Court (FISC)
April 26, 2017 – The FISC report reveals the Obama administration conducted political surveillance as early as mid-2012
“Former U.S. Attorney to the District of Columbia, Joe diGenova, discusses the declassification of intelligence documents relating to political surveillance; and the origin of the database abuses outlined by FISC Presiding Judge Rosemary Collyer.
Given last weeks visit to Main Justice by congressman Mark Meadows; and considering the visit was specifically to review unredacted Page-Strzok-McCabe messages; it could be surmised the first series of declassified documents might be those communiques. Additionally, John Solomon has stated “Bucket Five” is likely the first release prior to the IG report:
Bucket Five – Intelligence documents that were presented to the Gang of Eight in 2016 that pertain to the FISA application used against U.S. person Carter Page; including all exculpatory intelligence documents that may not have been presented to the FISA Court. Presumably this would include the recently revealed State Dept Kavalac email; and the FBI transcripts from wiretaps of George Papadopoulos (also listed in Carter Page FISA).
Now that we have significant research files on the 2015 and 2016 political surveillance program; which includes the trail evident within the Weissmann/Mueller report; in combination with the Obama-era DOJ “secret research project” (their words, not mine); we are able to overlay the entire objective and gain a full understanding of how political surveillance was conducted over a period of approximately four to six years.
This is why there’s panic.
Working with a timeline, but also referencing origination material in 2015/2016 – CTH hopes to show how the program operated. This explains an evolution from The IRS Files in 2010 to the FISA Files in 2016.
More importantly, research indicates the modern political exploitation of the NSA database, for weaponized intelligence surveillance of politicians, began mid-2012.
The FISA-702 database extraction process, and utilization of the protections within the smaller intelligence community, was the primary process. We start by reviewing the established record from the 99-page FISC opinion rendered by presiding Judge Rosemary Collyer on; and explain the details within the FISC opinion.
I would strongly urge everyone to read the FISC report (full pdf below) because Judge Collyer outlines how the DOJ, which includes the FBI, had an “institutional lack of candor” in responses to the FISA court. In essence, the Obama administration was continually lying to the court about their activity, and the rate of fourth amendment violations for illegal searches and seizures of U.S. persons’ private information for multiple years.
Unfortunately, due to intelligence terminology Judge Collyer’s brief and ruling is not an easy read for anyone unfamiliar with the FISA processes outlined. The complexity also helps the media avoid discussing, and as a result most Americans have no idea the scale and scope of the issues. So we’ll try to break down the language. View this document on Scribd
For the sake of brevity and common understanding CTH will highlight the most pertinent segments showing just how systemic and troublesome the unlawful electronic surveillance was.
Early in 2016 NSA Director Admiral Mike Rogers was alerted of a significant uptick in FISA-702(17) “About” queries using the FBI/NSA database that holds all metadata records on every form of electronic communication.
The NSA compliance officer alerted Admiral Mike Rogers who then initiated a full compliance audit on/around March 9th, 2016, for the period of November 1st, 2015, through May 1st, 2016.
While the audit was ongoing, due to the severity of the results that were identified, Admiral Mike Rogers stopped anyone from using the 702(17) “about query” option, and went to the extraordinary step of blocking all FBI contractor access to the database on April 18, 2016 (keep these dates in mind).
Here are some significant segments:
The key takeaway from these first paragraphs is how the search query results were exported from the NSA database to users who were not authorized to see the material. The FBI contractors were conducting searches and then removing, or ‘exporting’, the results. Later on, the FBI said all of the exported material was deleted.
Searching the highly classified NSA database is essentially a function of filling out search boxes to identify the user-initiated search parameter and get a return on the search result.
(…) Search an ip address “about” and read all data into that server; put in an email address and gain everything about that account. Or use the electronic address of a GPS enabled vehicle (about) and you can withdraw more electronic data and monitor in real time. Search a credit card number and get everything about the account including what was purchased, where, when, etc. Search a bank account number, get everything about transactions and electronic records etc. Just about anything and everything can be electronically searched; everything has an electronic ‘identifier’.
The search parameter is only limited by the originating field filled out. Names, places, numbers, addresses, etc. By using the “About” parameter there may be thousands or millions of returns. Imagine if you put “@realdonaldtrump” into the search parameter? You could extract all following accounts who interacted on Twitter, or Facebook etc. You are only limited by your imagination and the scale of the electronic connectivity.
As you can see below, on March 9th, 2016, internal auditors noted the FBI was sharing “raw FISA information, including but not limited to Section 702-acquired information”.
In plain English the raw search returns were being shared with unknown entities without any attempt to “minimize” or redact the results. The person(s) attached to the results were named and obvious. There was no effort to hide their identity or protect their 4th amendment rights of privacy:
But what’s the scale here? This is where the story really lies.
Read this next excerpt carefully.
The operators were searching “U.S Persons”. The review of November 1, 2015, to May 1, 2016, showed “eighty-five percent of those queries” were unlawful or “non compliant”.
85% !! “representing [redacted number].”
We can tell from the space of the redaction the number of searches were between 1,000 and 9,999 [five digits]. If we take the middle number of 5,000 – that means 4,250 unlawful searches out of 5,000.
The [five digit] amount (more than 1,000, less than 10,000), and 85% error rate, was captured in a six month period.
Also notice this very important quote: “many of these non-compliant queries involved the use of the same identifiers over different date ranges.” So they were searching the same phone number, email address, electronic “identifier”, or people, repeatedly over different dates. Specific people were being tracked/monitored.
Additionally, notice the last quote: “while the government reports it is unable to provide a reliable estimate of” these non lawful searches “since 2012, there is no apparent reason to believe the November 2015 [to] April 2016 coincided with an unusually high error rate”.
That means the 85% unlawful FISA-702(16)(17) database abuse has likely been happening since 2012. (Again, remember that date, 2012) Who was FBI Director? Who was his chief-of-staff? Who was CIA Director? ODNI? etc. Remember, the NSA is inside the Pentagon (Defense Dept) command structure. Who was Defense Secretary? And finally, who wrote and signed-off-on the January 2017 Intelligence Community Assessment?
Tens of thousands of searches over four years (since 2012), and 85% of them are illegal. The results were extracted for?…. (I believe this is all political opposition use; and I’ll explain why momentarily.)
OK, that’s the stunning scale; but who was involved?
Private contractors with access to “raw FISA information that went well beyond what was necessary to respond to FBI’s requests“:
And as noted, the contractor access was finally halted on April 18th, 2016.
(Coincidentally (or not), the wife of Fusion-GPS founder Glenn Simpson, Mary Jacoby, goes to the White House the next day on April 19th, 2016.)
None of this is conspiracy theory.
All of this is laid out inside this 99-page opinion from FISC Presiding Judge Rosemary Collyer who also noted that none of this FISA abuse was accidental in a footnote on page 87: “deliberate decisionmaking“:
This specific footnote, if declassified, would be key. Note the phrase: “([redacted] access to FBI systems was the subject of an interagency memorandum of understanding entered into [redacted])”, this sentence has the potential to expose an internal decision; withheld from congress and the FISA court by the Obama administration; that outlines a process for access and distribution of surveillance data.
Note: “no notice of this practice was given to the FISC until 2016“, that is important.
Summary of this aspect: The FISA court identified and quantified tens-of-thousands of search queries of the NSA/FBI database using the FISA-702(16)(17) system. The database was repeatedly used by persons with contractor access who unlawfully searched and extracted the raw results without redacting the information and shared it with an unknown number of entities.” (Read more: Conservative Treehouse, 5/24/2019)
- about queries
- Admiral Mike Rogers
- Carter Page
- exculpatory evidence
- FBI contractors
- FISA 702 violations
- FISA application
- FISC Report
- Gang of Eight
- George Papadopoulos
- Judge Rosemary Collyer
- June 2012
- Kathleen Kavalec
- Mueller Report
- non-compliant queries
- NSA database queries
- Obama administration
- political surveillance
- U.S. Foreign Intelligence Surveillance Court (FISC)
May 1-2, 2017 – Bobulinski texts reveal Hunter Biden wants to avoid registering as foreign agent in Chinese business venture and a meeting with Joe, Jim and Hunter Biden
“Hunter Biden suggested setting up a shell company to do business with a Chinese firm in order to avoid registering as a foreign agent, and to be able to bid on contracts with the U.S. government, according to documents from May 2017 obtained by The Daily Caller News Foundation.
A day after sending the message, Biden arranged a meeting between his father, Joe Biden, and Tony Bobulinski, one of the prospective partners in a deal with CEFC China Energy, a Chinese conglomerate whose chairman had links to the communist regime in Beijing.
“We don’t want to have to register as foreign agents under the FCPA which is much more expansive than people who should know choose not to know,” Hunter Biden wrote to Bobulinski on May 1, 2017, according to a message obtained by the DCNF.
“No matter what it will need to be a US company at some level in order for us to make bids on federal and state funded projects.”
Biden appeared to be referring to the Foreign Corrupt Practices Act (FCPA) as well as the Foreign Agents Registration Act (FARA).
Biden did not explain in the messages why he thought the venture with CEFC would violate FARA or FCPA without the buffer of a U.S. shell company.
On May 2, 2017, a day after the text message, Hunter Biden arranged a meeting between Bobulinski, James Biden and Joe Biden in Los Angeles.
Bobulinski said at a press conference on Thursday that the meeting lasted an hour. He also said that the meeting undercut Joe Biden’s past claims to have never discussed business with his son.
“That is false,” Bobulinski said of Joe Biden’s previous statements.
“I have firsthand knowledge about this because I directly dealt with the Biden family, including Joe Biden.”
Bobulinski said that during the May 2017 meeting, he and the Bidens discussed “the Biden’s family business plans with the Chinese.”
He said that Joe Biden was “plainly familiar” with those plans “at a high level.”
Text messages preserved by Bobulinski show him discussing the meeting with Hunter and James Biden.
Bobulinski has provided emails, text messages and business records related to the CEFC deal to the Senate Homeland Security Committee. He also met Friday with the FBI, according to Sen. Ron Johnson, who chairs the committee.
The DCNF has also obtained Bobulinski’s trove of records.
(Read more: The Daily Caller, 10/24/2020) (Archive)
- Bobulinski texts
- bribery
- CEFC China Energy Co.
- corruption
- FARA violations
- Foreign Agents Registration Act (FARA)
- Foreign Corrupt Practices Act (FCPA)
- Hunter Biden
- influence peddling
- James Biden
- Joe Biden
- May 2017
- pay to play
- Ron Johnson
- Senate Homeland Security and Government Affairs Committee
- text messages
- Tony Bobulinski
May 2, 2017 – Tony Bobulinski meets with Joe Biden at the Beverly Hilton Hotel
Former Hunter Biden business partner Tony Bobulinski describes his May 2017 meeting with former Vice President Joe Biden at the Beverly Hilton in an interview with FOX News host Tucker Carlson.
CARLSON: OK, so I want to fast forward to 2017, early May, 2017, and at this point you’ve agreed to become part of this deal. Hunter Biden, Jim Biden, the vice president’s brother, James Gilliar, and they’re asking you to meet with the former vice president in Los Angeles.
Describe the context; describe why they wanted you to meet with him.
BOBULINSKI: OK. Across those days in Los Angeles in May of 2017 that you’re referencing, I met with Hunter Biden multiple times at the Chateau Marmont and Rob Walker, and the discussion was they wanted me to sit down with their father, just to meet him and, at a high level, discuss the Biden family and how they approach things.
CARLSON: Let me ask you to pause. Will you explain to us who Rob Walker is?
BOBULINSKI: Yeah. Rob Walker was a partner in Rosemont Seneca and had a very close relationship with the Biden family and had developed and been working with James Gilliar throughout 2015 and 2016 to develop this deal with the Chinese and CEFC.
CARLSON: What was his relationship with the Biden family?
BOBULINSKI: So my understanding is Rob had worked in prior administrations and had a very, very close relationship. In fact in Rob Walker’s own words in an email to me he states that you know everyone was contributing or telling me how they wanted to participate in Sinohawk, and in an email he basically states in his own words to me, I want to continue acting as a proxy for Hunter Biden, Jim Biden and the Bidens around the world.
CARLSON: The Biden family.
BOBULINSKI: The Biden family.
CARLSON: So they want you to meet with the former vice president in LA.
BOBULINSKI: Yes.
CARLSON: How did that play out?
BOBULINSKI: That’s correct. The former vice president was flying in, and we were to meet at the Beverly Hilton; the Milken Conference was going on, obviously one of the top three conferences in the world for anybody that’s a global investor or developing different humanitarian causes and a variety of things.
And he was, Joe was flying in to speak about the cancer and the Moonshot stuff he was working on, and Hunter and everyone was in town and they wanted to coordinate me meeting with Joe.
And so it was set up for the night of May 2nd at The Beverly Hilton. I first met with Hunter Biden and Jim Biden and just had a light discussion where they briefed me that, listen, my dad’s on the way, and you know we won’t go into too much detail on the business front, but we’ll just spend time talking at a high level about you, your background, the Biden family, and then you know he’s got to get some rest because he’s speaking at the conference in the morning.
CARLSON: So this was at night. The vice president had just flown across the country. He’s an older man; he’s got work to do.
BOBULINSKI: Correct.
CARLSON: But they carved out a piece of his schedule for you to meet with him. Why would they do that?
BOBULINSKI: Because they were sort of wining and dining me and presenting the strength of the Biden family to get me more engaged and want to take on the CEO role and develop Sinohawk both in the United States and around the world in partnership with CEFC.
And I — as you can imagine I’ve been asked by a hundred people the last month you know, why would you be meeting with Joe Biden, and I sort of turn the question around to the people that asked me, why at 10:38 on the night of May 2nd would Joe Biden take time out of his schedule to sit down with me in a dark bar at The Beverly Hilton, sort of positioned behind a column so people couldn’t see us, to have a discussion about his family and my family and business at a very high level where Jim Biden sat and Hunter Biden participated in?
I’m irrelevant in this story. They weren’t raising money for me. There was no other reason for me to be in that bar meeting Joe Biden than to discuss what I was doing with his family’s name and the Chinese CEFC.
CARLSON: He’s — and this is a company with direct connections to the communist government of China — so the former vice president has said he had no knowledge whatsoever of his son’s business dealings and was not involved in them at all. But this sounds like direct involvement in them.
BOBULINSKI: Yeah. That’s a blatant lie. When he states that, that is a blatant lie. Obviously the world’s aware that I attended the debate last Thursday, and in that debate he made a specific statement around questions around this from the president, and I’ll be honest with you; I almost stood up and screamed liar and walked out, because I was shocked that after four days or five days that they prepped for this, that the Biden family is taking that position to the world.
And once again, I’m irrelevant in this discussion. I just was brought in to run this company and have been exposed to all of this fact, and I believe the American people should see this fact.
I would have much preferred the Biden family go on record and define these facts to the American people and the globe versus me sitting here having a discussion with you on it.
CARLSON: So Joe Biden has not denied meeting with you in Los Angeles. Correct?
BOBULINSKI: Correct.
CARLSON: Tell us about the conversation that you had with him.
BOBULINSKI: So, I initially was sitting — because I got there a little earlier, was sitting with Jim Biden and Hunter Biden, and Joe came through the lobby with his security and Hunter basically said, hey, give me a second, I’ll go over and — give me 10 minutes to brief my dad and read him in on things.
And so then Hunter and his father and security came through the bar, and obviously I stood up out of respect to shake his hand and Hunter introduced me as, this is Tony, Dad, the individual I told you about that’s helping us with the business that we’re working on and the Chinese.
CARLSON: So it was clear to you that Joe Biden’s son had told him about this business deal?
BOBULINSKI: Crystal clear.
CARLSON: Crystal clear. Tell us about the conversation that subsequently occurred between you and Joe Biden.
BOBULINSKI: So the conversation — as you’re well aware, Tucker, I grew up the son of a career naval officer, so the president of the United States was always the commander-in-chief, whether they were a Democrat or a Republican or other, and so I had the highest respect for Joe and the office that he had held. And so, I stood up and shook his hand.
And obviously, we sat down and I think ordered some drinks. I think Jim Biden was hungry and might have ordered some food. And you know, Joe asked me to talk about my background, my family. He thanked me for my service. I’m obviously very proud of that, proud of my brother’s service and my grandfather’s service.
And then he walked through sort of his family, you know, obviously some of the tragedies they’ve dealt with, his political career, on a high level.
We didn’t go into too much detail on business, because prior to Joe showing up Hunter and Jim had coached me, listen, we won’t go into too much detail here, so just a high-level discussion and meeting. So it’s not like I was drilling down with Joe about cap tables and details.
May 2, 2017 – New Huma Abedin emails reveal additional instances of Clinton sending and receiving classified emails through unsecure server
“Judicial Watch today released 894 pages of new State Department documents, including previously unreleased email exchanges in which former Secretary of State Hillary Clinton was sent additional classified information through her unsecure clintonmail.com email account by top aide Huma Abedin. The Abedin emails also include repeated instances of Clinton’s detailed daily schedules being sent to top Clinton Foundation officials at unsecured email addresses.”
(…) “The new documents included 29 email exchanges not previously turned over to the State Department, bringing the known total to date to at least 317 emails that were not part of the 55,000 pages of emails that Clinton turned over to the State Department. These records further appear to contradict statements by Clinton that, “as far as she knew,” all of her government emails were turned over to the State Department.
The emails show classified information was sent through the clintonemail.com account:
- In a December 21, 2009, email, Clinton top national security and foreign policy staffer Jake Sullivan forwarded an email to Clinton’s unsecured email account containing classified information heavily redacted under FOIA exemption B1.4(D) – “Information specifically authorized by an executive order to be kept secret in the interest of national defense or foreign policy … Foreign relations or foreign activities of the United States, including confidential sources.” Clinton then forwarded the email, concerning the climate change accord, from her unsecured email account to Abedin’s unsecured email account with the message, “Pls print.”
- And, on December 24, 2009, Clinton sent an unsecured email from HDR22@clintonmail.com to then-Assistant Secretary of State for African Affairs Johnnie Carson. The classified email, asking Carson to “Pls review the memcon of my call w [French] FM Kouchener [Redacted].” Information in this message was blacked out using FOIA exemptions B1.4(B) – “Foreign government information” and (D).
(…) “On January 17, 2010, five days after the massive Haitian earthquake, former Bill Clinton aide Justin Cooper emails Hillary Clinton’s then- deputy chiefs of staff, Jake Sullivan and Huma Abedin, to ask if they can do a conference call to discuss Haiti. Clinton Foundation officials Laura Graham and Doug Band are also provided the call-in information for the conference call. (Author Peter Schweizer would later describe in his book “Clinton Cash” how the Obama administration, during Clinton’s tenure as secretary of state, allowed hundreds of millions of dollars in U.S. taxpayer-funded reconstruction contracts for Haiti to flow through the Clinton Foundation.) (Read more: Judicial Watch, 5/02/2017)
May 8, 2017 – Strzok is texting with Page while Sally Yates is testifying and writes, “unmasking” is irrelevant, “incidental collection” is the “incorrect narrative”
(…) On May 8, 2017 Senator Lindsey Graham questioned former DAG Sally Yates and former DNI James Clapper. Within the questioning, Sally Yates tipped her hand. There was never an unmasking of Flynn because Flynn was a target, it was not an incidental collection.
Sally Yates doesn’t directly say Flynn was a target, but by now we all know he was a target of the FBI investigation. As a result of Flynn being the actual target, he would be directly identified within the intelligence documents because the investigation would be about him, and not incidental. But there’s more…
In the three years following this testimony, there was nothing that would deliver the answer as to who unmasked General Michael Flynn? The reason why is simple, Flynn wasn’t unmasked – because he was the target of authorized active surveillance.
Here’s another way we know.
♦ First, Lisa Page and Peter Strzok were watching that hearing where Senator Lindsey Graham was questioning Sally Yates and James Clapper. As they discussed in their text messages the issue of “unmasking” is irrelevant. “incidental collection” is the “incorrect narrative”:
The “incidental collection” is an “incorrect narrative” because the collection was not incidental. Flynn was actively being monitored. Flynn was an active target in an ongoing FBI counterintelligence investigation. Flynn was THE target.
♦ Second, more evidence of Flynn under active surveillance is found in the Mueller report where the special prosecutor outlines that Flynn was under an active investigation prior to the phone call with Ambassador Kislyak:
Mary McCord was the Assistant Attorney General in charge of the DOJ National Security Division after John Carlin left in October of 2016. McCord knew about the active FBI investigation of General Flynn. [McCord was also the person who Sally Yates took with her to the White House to confront White House Counsel Don McGahn about the Flynn call and FBI interview.]
It is now admitted by public document releases that Flynn was under investigation during the President-elect transition period when the Kislyak phone call took place.
Put it all together and…. (1) There was never an unmasking request because the collection was not incidental…. (2) Because the intercept was not incidental. (3) Because the intercept was part of the multi-year FBI ongoing investigation of Michael Flynn which included surveillance.” (Read more: Conservative Treehouse, 5/11/2020) (Archive)
- Department of Justice
- DOJ National Security Division
- Don McGahn
- FBI Counterintelligence Division
- FBI counterintelligence investigation
- incidental collection
- incidental surveillance
- incorrect narrative
- James Clapper
- John Carlin
- Lindsey Graham
- Lisa Page
- Lt. General Michael Flynn
- Mary McCord
- May 2017
- Mueller Report
- Office of the Director of National Intelligence (ODNI)
- Peter Strzok
- Sally Yates
- Senate Judiciary Committee
- Sergey Kislyak
- text messages
- unmasking
- White House meeting
May 8, 2017 – How sleeper patriot Carter Page reacts to the media leaks with a clever use of tradecraft
Weeks after FBI opened its investigation & narrowed to Wolfe as a suspect, Carter was emailing taunts to @WaPo & @nytimes reporters with James Wolfe *blind copied* as a recipient.
This email from @carterwpage would as a tracer for the FISA leak recipient, directly identifying @nakashimae for prosecutors when she was the only reporter of 5 to “respond” to the “invisible” copied target, James Wolfe.
Take a moment to reflect on the irony: @carterwpage, all times under 100% FISA surveillance for being an alleged “agent of a hostile foreign power”, is sending emails that identify leak-networks for federal prosecutors AND are used as multiple pieces of “State’s evidence”…🤔
QUESTION: How does Page know James Wolfe is involved? Page was approached by Ali Watkins & Brian Ross, also Wapo & NYT reporters, but how would Page know about logistics of his FISA or which “government operatives” were to blame?
How’d he find out in 2 weeks? While under FISA?
This amazing display of trade-craft, specifically using emails to *indirectly transmit* key investigative leads to federal authorities by way of *intercepted* communications via FISA, is notable..
It establishes a *pattern* of such behavior for @carterwpage.
See his email to the international body @OSCE to *indirectly* inform FBI/Comey that he knew about Christopher Steele.
Carter was the first in the world to “report” about that, FWIW.
.@carterwpage‘s email to @OSCE in Oct 2016 was basis of @DevinNunes memo, uncovering @FBI reliance on Steele via @HillaryClinton… pic.twitter.com/4D0CHNsk1s
— MonsieursGhost (@MonsieursGhost) October 13, 2021
Carter Page also sent another email, the day before his letter to reporters, to the House Intel Committee.
In this email Carter names reporters at @ABCnews & @Buzzfeednews (@brianross & @aliwatkins) as responsible for Felony #1, the leaking of his protected identity within the Buryakov case.
Carter names reporters at @Wapo as responsible for Felony #2. Note that Carter does not mention @nytimes reporters in the formal complaint to HPSCI even though he would mention them the next day in the informal ‘trap’ email to the reporters. 🤔
Note that everyone that Carter has “named”, has suffered consequences:
James Wolfe, named in the blind cc email, was of course prosecuted, convicted, and defamed.
The reporters Carter named responsible for Felony #1 were both demoted from their careers on the NatSec beat *within 24 hours of each other* in July 2018.
They claimed “bad reporting” for Ross and “ethics review” for Watkins. Both were poor cover stories.
The reporter responsible for Felony #2 was masked as Reporter #1 in the Wolfe indictment but slyly revealed by @carterwpage as @nakashimae when he leveraged a female identifier dropped by prosecutor Jessie K. Liu to eliminate 4 other male contenders.
Notable: @nakashimae escaped having her career destroyed like Ross, Watkins & Wolfe. Is it due to interface with FBI and 2wk hold before publishing? Ali waited just as long; why did she suffer? How did Ross get his paws on the leak and why is he named nowhere? Always more…
May 8-20, 2017 – Rod Rosenstein’s communications with Eric Holder, John Huber, other senior Obama officials and the media, at the same time he appoints Mueller
“Judicial Watch announced today it received 382 pages of documents showing former Deputy Attorney General Rod Rosenstein’s communications with former Obama officials, including Eric Holder and information sharing with the media in the days immediately surrounding the inception of the Mueller investigation.
These documents were obtained in response to a FOIA (Freedom of Information Act) lawsuit filed against the U.S. Department of Justice for all records of communications of Rosenstein between May 8 and May 17, 2017 (Judicial Watch v. U.S. Department of Justice (No. 1:19-cv-00481)).
On May 15, 2017, Public Affairs Specialist Marsha Murphy sends Rosenstein an email with the subject line “Eric Holder just called for you.” The message says: “Please call him.”
On May 16, 2017, U.S. Attorney John Huber wrote to Rosenstein: “Rod, We’re proud of you.” Later that year, Huber was chosen by then-Attorney General Sessions to head up the Clinton Foundation investigation.
(On May 17, 2017, Robert Mueller was appointed by Rosenstein as special counsel.)
The documents revealed that Rosenstein had communications with Washington Post reporter Sari Horwitz that included multiple off-the-record calls, information sharing, and smoothing over arguments with the DOJ press office.
In an email exchange on May 12, 2017, with the subject line “Off the record” Horwitz complains to Rosenstein about then-DOJ spokeswoman Sarah Isgur Flores yelling at her and the Washington Post’s national security editor and calling a story of theirs “bullshit.” Rosenstein replies, “I will talk to Sarah.” Horwitz adds that she is “around all night if [Rosenstein wants] to talk off the record.”
In an email exchange between May 13-16, 2017, Horwitz requests that they speak off the record again. Rosenstein replied by sending her a link to a story about him in The Baltimore Sun.
On May 18, 2017, Horwitz emails Rosenstein with the subject line, “Urgent” to ask him about President Trump being the focus of an FBI investigation: “The Washington Post has been told by very good sources that President Trump is now a focus of the FBI investigation Can I please talk to you as soon as possible on deep background?”
On May 15, 2017, Rosenstein received an email from Katherine Davis, likely the 60 Minutes producer. In it, she states: “I hope you’re handling all of this craziness this week. Am sure you are. Much to discuss. FBI finalists. And whether you are considering recusing (hoping not but lmk) Lmk when I can come and visit. Next week? You know where to reach me in the meantime.”
In the days surrounding the appointment of Robert Mueller as Special Counsel, Rosenstein received calls from multiple emails of support from former senior Obama administration officials.
On May 12, 2017, Rosenstein received an email from former Obama Special Counsel Jonathan Su: Hi Rod: I know there’s a lot going on right now, but I wanted to send you a note of support. If there’ s anything I can do to be of help, please let me know. Hope you hang in there.”
On May 13, 2017, he received a similar supportive email from former Obama White House Deputy Associate Counsel Mike Leotta with the subject line “Thinking of you and your family.” The message says: “I hope you’re hanging in there, [redacted] despite all the press attention, attacks, and contradictory claims.”
On May 14, 2017, Rosenstein emailed Judge Brett Kavanaugh for Senior D.C. District Court Judge John D. Bates’ cell phone number, three days before the appointment of Robert Mueller.
On May 16, 2017, Rosenstein received a supportive email from former Obama Deputy Attorney General, James Cole: “You have the right approach. I always found that if you concentrated on doing your job (protecting the constitution) your reputation takes care of itself.”
On May 16, 2017, the day before Mueller was appointed, scheduling emails indicate that Rosenstein spoke with both Congressman Steny Hoyer (D-MD) and then-Speaker of the House Paul Ryan (R-WI).
The day after the special counsel appointment, on May 18, 2017, Judge Bates sent an email to Rosenstein with the subject line “Great move” and the message “Well done.”
On May 20, 2017, Rosenstein requests a phone call with Obama’s former Principal Deputy Solicitor General, Neal Katyal, who was also Al Gore’s co-counsel in Bush v. Gore and recently published the book, Impeach: The Case Against Donald Trump.
“These astonishing emails show that Rod Rosenstein had many Obama/Clinton and media friends supporting him around the time he infamously appointed Robert Mueller,” said Judicial Watch President Tom Fitton.” (Read more: Judicial Watch, 2/11/2020) (Archive)
- Department of Justice
- Eric Holder
- FOIA lawsuit
- James Cole
- Jeff Sessions
- John Huber
- Jonathan Su
- Judge Brett Kavanaugh
- Judge John D. Bates
- Judicial Watch
- Katherine Davis
- Marsha Murphy
- May 2017
- media leaks
- Mike Leotta
- Mueller Special Counsel Investigation
- Neal Katyal
- Obama administration
- Paul Ryan
- Rod Rosenstein
- Rosenstein emails
- Sari Horwitz
- Steny Hoyer
- William Barr
May 9, 2017 – McCabe lies to FBI’s Inspection Division (INSD) regarding media leaks
(…) On May 9, 2017, Rosenstein wrote a letter recommending FBI Director Comey be fired. The subject of letter was: Restoring Public Confidence in the FBI. Comey would be fired that day.
Unknown to everyone in the Trump Administration, that same day Deputy FBI Director Andrew McCabe was being interviewed by agents from the FBI’s Inspection Division (INSD) regarding apparent leaks that occurred in an Oct. 30, 2016, Wall Street Journal article, “FBI in Internal Feud Over Hillary Clinton Probe” by Devlin Barrett.
McCabe would lie to the INSD Agents regarding his participation in the leaks as later disclosed in the Inspector General report, “A Report of Investigation of Certain Allegations Relating to Former Deputy FBI Director Andrew McCabe.” McCabe would be fired for lying under oath at least three different times and is currently the subject of a Grand Jury investigation.
McCabe held a pivotal role in what has become known as Spygate. He directed the activities of FBI Agent Peter Strzok and Lisa Page and was involved in all aspects of the Russia Investigation. He was also mentioned in the famous “insurance policy” text message:
“I want to believe the path you threw out for consideration in Andy’s office – that there’s no way he gets elected – but I’m afraid we can’t take the risk. It’s like an insurance policy in the unlikely event you die before you’re 40,”
At the time, nobody, including the INSD agents, knew that McCabe had lied, nor were the darker aspects of McCabe’s actions fully known. In light of Comey’s firing, McCabe was now the Acting FBI Director and was immediately under consideration for the permanent position.” (Read more: The Epoch Times, 6/18/2019) (Archive)
May 9, 2017 – Trump fires FBI Director Comey
“President Trump has fired FBI Director James Comey, the White House announced Tuesday afternoon.
Trump fired Comey based on the recommendation of Attorney General Jeff Sessions and his deputy, Rod Rosenstein, White House press secretary Sean Spicer told reporters.
“While I greatly appreciate you informing me, on three separate occasions, that I am not under investigation, I nevertheless concur with the judgment of the Department of Justice that you are not able to lead the bureau,” Trump wrote in a letter to Comey dated Tuesday.
“It is essential that we find new leadership for the FBI that restores public trust and confidence in its vital law enforcement mission,” the president wrote.
In a statement on Comey’s firing released by the White House, Trump called the FBI “one of our Nation’s most cherished and respected institutions,” adding, “today will mark a new beginning for our crown jewel of law enforcement.”
The White House said that a search for a new permanent FBI director would “begin immediately.” (Read more: The Hill, 5/09/2018)
May 9, 2017 – Rod Rosenstein’s letter recommending Comey’s dismissal
“President Donald Trump followed the recommendation of his deputy attorney general when he fired FBI boss James Comey. What did Rod Rosenstein say? This is his letter in full.
Memorandum for the Attorney General
FROM: Rod J Rosenstein
SUBJECT: Restoring public confidence in the FBI
The Federal Bureau of Investigation has long been regarded as our nation’s premier federal investigative agency. Over the past year, however, the FBI’s reputation and credibility have suffered substantial damage, and it has affected the entire Department of Justice. That is deeply troubling to many Department employees and veterans, legislators and citizens.
The current FBI Director is an articulate and persuasive speaker about leadership and the immutable principles of the Department of Justice. He deserves our appreciation for his public service. As you and I have discussed, however, I cannot defend the Director’s handling of the conclusion of the investigation of Secretary Clinton’s emails, and I do not understand his refusal to accept the nearly universal judgment that he was mistaken. Almost everyone agrees that the Director made serious mistakes; it is one of the few issues that unites people of diverse perspectives.
The director was wrong to usurp the Attorney General’s authority on July 5, 2016, and announce his conclusion that the case should be closed without prosecution. It is not the function of the Director to make such an announcement. At most, the Director should have said the FBI had completed its investigation and presented its findings to federal prosecutors.
The Director now defends his decision by asserting that he believed attorney General Loretta Lynch had a conflict. But the FBI Director is never empowered to supplant federal prosecutors and assume command of the Justice Department. There is a well-established process for other officials to step in when a conflict requires the recusal of the Attorney General. On July 5, however, the Director announced his own conclusions about the nation’s most sensitive criminal investigation, without the authorization of duly appointed Justice Department leaders.” (Read more: BBC, 05/10/2017)
May 9, 2017 – NSA chief Adm. Mike Rogers, explains ‘discrepancy’ over claim that Russia sought to boost Trump
NSA Director Adm. Mike Rogers cast a dash of doubt Tuesday on the intelligence community’s conclusion that Russia-tied hackers sought to help Donald Trump in the 2016 election, explaining for the first time in public testimony why his agency had only “moderate confidence” in that judgment.
Testifying before a Senate Armed Services Committee hearing, Rogers affirmed he and the NSA were highly confident the Russians sought to hurt Hillary Clinton in the election. But Sen. Tom Cotton, R-Ark., asked Rogers – who also heads U.S. Cyber Command — why the NSA differed on the related conclusion about Trump in the Jan. 6 intelligence report on alleged Russian interference in the election.
That conclusion stated that the Russian government “aspired to help President-elect Trump’s election chances when possible by discrediting Secretary Clinton and publicly contrasting her unfavorably to him.”
The FBI and CIA backed that with high confidence, but the NSA only held that judgment with “moderate confidence.”
Cotton noted that fellow Sen. Elizabeth Warren, D-Mass., during the hearing called Trump “Russia’s preferred candidate” and asked Rogers to “explain the discrepancy.”
“I wouldn’t call it a discrepancy, I’d call it an honest difference of opinion between three different organizations, and in the end, I made that call,” Rogers said.
He added that when he looked at the data, for each of the other judgments there were multiple sources and he could exclude every other alternative rationale. But for this particular conclusion, “it didn’t have the same level of sourcing and the same level of multiple sources,” he said.” (Read more: Fox News, 5/09/2017) (Archive)
May 10, 2017 – Eric Ciaramella (CIA), Generals John Kelly and H.R. McMaster, conspire to get Trump before the Ukraine call
Did you all know that Eric Ciaramella tried to “whistleblow” and get Trump impeached BEFORE the Ukraine call? HR McMaster had Ciaramella (who was a CIA analyst) set up outside the Oval Office door. Ciaramella felt that Trump has coordinated the firing of Comey by consulting with… pic.twitter.com/b2oCMWas3Y
— Truth Ninja (@TruthNinja316) March 12, 2024
Did you all know that Eric Ciaramella tried to “whistleblow” and get Trump impeached BEFORE the Ukraine call? HR McMaster had Ciaramella (who was a CIA analyst) set up outside the Oval Office door. Ciaramella felt that Trump has coordinated the firing of Comey by consulting with Vladimir Putin (by listening in on a phone call…sound familiar?), and went and told John Kelly. Ciaramella was basically CIA running a domestic surveillance operation on a sitting U.S. President with the consent of not one, but two, US Generals.🤦🏻♂️ (citation below from the Mueller Report) –
@StephenM
May 10-17, 2017: Former top FBI lawyer, James Baker, details 2 Trump Cabinet officials are ‘ready to support’ 25th Amendment effort to remove Trump from office
“Former top FBI lawyer James Baker, in closed-door testimony to Congress, detailed alleged discussions among senior officials at the Justice Department about invoking the 25th Amendment to remove President Trump from office, claiming he was told Deputy Attorney General Rod Rosenstein said two Trump Cabinet officials were “ready to support” such an effort.
(…) Baker did not identify the two Cabinet officials. But in his testimony, the lawyer said McCabe and FBI lawyer Lisa Page came to him to relay their conversations with Rosenstein, including discussions of the 25th Amendment.
“I was being told by some combination of Andy McCabe and Lisa Page, that, in a conversation with the Deputy Attorney General, he had stated that he — this was what was related to me — that he had at least two members of the president’s Cabinet who were ready to support, I guess you would call it, an action under the 25th Amendment,” Baker told the committees.
The 25th Amendment provides a mechanism for removing a sitting president from office. One way that could happen is if a majority of the president’s Cabinet says the president is incapable of discharging his duties.
Rosenstein, who still works at the Justice Department but who is expected to exit in the near future, has denied the claims since they first surfaced in the media last year.
Fox News requested further comment from the parties involved. Lawyers for Baker and McCabe declined comment, as did an FBI spokesperson.
(…) In his testimony, Baker said of McCabe’s state of mind: “At this point in time, Andy was unbelievably focused and unbelievably confident and squared away. I don’t know how to describe it other than I was extremely proud to be around him at that point in time because I thought he was doing an excellent job at maintaining focus and dealing with a very uncertain and difficult situation. So I think he was in a good state of mind at this point in time.”
(…) During his testimony, Baker acknowledged he was not directly involved in the May 2017 discussions but testified over a two-day period in October that McCabe and Page came to him contemporaneously after meeting with Rosenstein for input in the days after Comey was fired by the president.
(…) As Fox News has previously reported, the eight days in May 2017 between Comey’s firing and appointment of special counsel Robert Mueller were seen as a major turning point in the Russia probe, which has also involved examining whether the president obstructed justice.
“I had the impression that the deputy attorney general had already discussed this with two members in the president’s Cabinet and that they were…onboard with this concept already,” Baker said.
During the closed-door hearing, the former FBI lawyer told lawmakers he could not say whether Rosenstein was taking the initiative to seek out Cabinet members:
(…) Baker also said he did not know the names of the two Cabinet officials.
“Lisa and Andy did not tell me, and my impression was they didn’t know themselves,” he said.
But when the New York Times broke the story in September, it reported that Rosenstein told McCabe he might be able to persuade then-Attorney General Jeff Sessions and then-Secretary of Homeland Security and later White House chief of staff John Kelly to invoke the 25th Amendment.” (Read more: Fox News, 2/17/2019)
May 10, 2017 – Andrew McCabe orders an obstruction of justice investigation into Trump, the next day he testifies there has been no interference to date
“Former FBI Deputy Director Andrew McCabe says he ordered an obstruction of justice investigation into President Donald Trump [the day] after Trump fired FBI Director James Comey in 2017, to ensure the Russia probe wouldn’t “vanish in the night without a trace.”
“I was very concerned that I was able to put the Russia case on absolutely solid ground in an indelible fashion that, were I removed quickly or reassigned or fired, that the case could not be closed or vanish in the night without a trace,” McCabe told CBS News in a partial interview clip aired Thursday.
(…) While it had been previously reported that an obstruction of justice probe had been opened as part of special counsel Robert Mueller’s Russia investigation into possible collusion between the Trump campaign and Russia, McCabe’s disclosure was the first time he publicly addressed why he launched the investigation.” (Read more: US News, 2/14/2019)
The following day on May 11, 2017, McCabe testifies to the Senate Intelligence Committee and says there has been “no effort to impede our investigation to date.”
May 10, 2017 – McCabe notes on his briefing of Senate Intel Cmte, trying to pin something on General Flynn
Newly produced notes of Andrew McCabe show that at 5:15 p.m. on May 10, 2017, McCabe briefed the Senate Select Committee on Intelligence. They were trying very hard to pin something on General Flynn. Exhibit B. “Flynn –
- Open: nothing
- Closed: everything
- Blackmail: theoretically possible, not the strongest theory.
May 11, 2017 – McCabe testifies “there has been no effort to impede our investigation to date” – 5 days later Rosenstein and McCabe discuss wearing a wire to secretly record Trump
“On the morning of May 16, 2017, Rosenstein allegedly suggested to McCabe that he secretly record Trump. This remark was reported in a New York Times article that was sourced from memos from the now-fired McCabe. Rosenstein immediately issued a statement denying the accusations.
The alleged comments by Rosenstein occurred at a meeting where McCabe was “pushing for the Justice Department to open an investigation into the president.” Note that just five days earlier, on May 11, McCabe had publicly testified before Congress that there was no obstruction, stating, “There has been no effort to impede our investigation to date.”
Sen. Rubio: “Thank you, Mr. Chairman. Mr. McCabe, can you without going into the specifics of any individual investigation, I think the American people want to know, has the dismissal of Mr. Comey in any way impeded, interrupted, stopped or negatively impacted any of the work, any investigation, or any ongoing projects at the Federal Bureau of Investigations?”
Mr. McCabe: “As you know, Senator, the work of the men and women of the FBI continues despite any changes in circumstance, any decisions. So there has been no effort to impede our investigation today. Quite simply put sir, you cannot stop the men and women of the FBI from doing the right thing, protecting the American people, and upholding the Constitution.”
On the one hand, McCabe testified there was no obstruction from Trump, yet, just five days later, McCabe was attempting to convince Rosenstein to go along with his efforts to open an obstruction investigation into the president. Events suggest that McCabe’s efforts were met with alarm from Rosenstein, who responded by appointing Mueller as special counsel. Rosenstein may have also informed Trump of McCabe’s intentions.
At the same time that McCabe was attempting to open an obstruction investigation, Strzok and Page were texting about the lack of evidence of collusion. In a text that Strzok sent to Page, Strzok noted:
“You and I both know the odds are nothing. If I thought it was likely, I’d be there, no question. I hesitate, in part, because of my gut sense and concern there’s no big there there.”
Page was asked about this text during her July 2018 testimony by Rep. John Ratcliffe (R-Texas). She initially answered, “So I think this represents that even as far as May of 2017, we still couldn’t answer the question.” After a brief consultation with her legal counsel, Page continued: “I think it’s a reflection of us still not knowing. I guess that’s as good as I can answer.” (Read more: The Epoch Times, 2/18/2019)
May 11, 2017 – The New York Times publishes an article describing Comey’s one-on-one dinner with President Trump at the White House in January 2017 (Memo 2)
(DOJ OIG Report/Comey Memos, pages 35-36, 8/28/2019) (New York Times, 5/11/2017)
December 12, 2017 – Text message reveals Hunter Biden proposes meeting for dad, uncle and Chinese exec in NYC
Newly released messages from the House Ways and Means Committee appear to show Hunter Biden proposing a meeting in New York City between the boss of a Chinese energy company and Joe Biden, the former vice president at the time, along with Joe’s brother, Jim Biden.
“Can you meet this evening early,” Hunter Biden asked Yadong Liu, CEO of CEFC Global Strategic Holdings in a poorly punctuated text message the evening of Dec. 12, 2017.
“My father will be in New York also and he wants me to attend the Sandy Hook memorial service with him and I would like him to meet you along with my uncle and then you and I can talk let me know if that works.”
“I’m sorry for the late notice I got off the red eye in Baltimore from LA and take a little nap before I got his message,” Hunter added.
Yadong told Hunter “No problem” and asked to let him “know when and where to meet.”
Less than two weeks after the proposed meeting among the four individuals, Hunter Biden messaged Yadong, asking Yadong to call him, saying he was “anxiously waiting” for his report from a meeting in China.
“I am still in China. Apologies for not getting back to you sooner but I knew [sic] you have been talking to Kevin…,” Yadong said, appearing to reference a CEFC China Energy executive named Gongwen Dong.
“I didn’t get to see the chairman on this trip but president chen asked me to convey to you that while we attach great importance to working with you, under the current circumstances it is almost impossible to move forward on any of the projects with you. There are a few key dates in the next weeks and we are focused on those legal challenges and cannot afford to do anything that have any potential of being misunderstood or misconstrued.”
“He sincerely hopes that you can understand our situation and looks forward to removing those legal uncertainties and working with you again,” Yadong continued. “I am coming back next week and can meet to explain face to face if necessary. Thank you.”
Fox News Digital reached out to the White House, Jim Biden and Hunter Biden’s attorney to confirm whether the meeting in New York City took place but did not receive a response. (Read more: Fox News, 5/22/2024) (Archive)
The House Ways and Means Committee voted Wednesday to release 100 pages of new evidence that shows Hunter Biden lied under oath to Congress during his Feb. 28 deposition.
The evidence, provided by IRS whistleblowers Gary Shapley and Joseph Ziegler, who probed the first son’s finances, reveals Hunter “indisputably” lied at least three times during his sworn testimony, the panel’s majority said after voting in a closed-door executive session for its release.
Hunter, 54, claimed he was “high or drunk” when he sent a threatening text message to the wrong Chinese business associate — but phone records of the WhatsApp message show the associate, Raymond Zhao, responded and “knew exactly” what the president’s son was talking about when he asked to speak with the chairman of CEFC China Energy, Ye Jianming.
“Sure. I need some time to reach him,” Zhao, a translator for CEFC, wrote back in messages over the next day. “CEFC is willing to cooperate with the family.”
The first son also kept exchanging messages with Zhao after making the threat that he was “sitting” with his father, Joe Biden, and said they would both “hold a grudge” if the CEFC translator reneged on a “commitment.” (Read more: New York Post, 5/23/2024) (Archive)
- Biden family business practices
- CEFC China Energy Co.
- CEFC Global Strategic Holdings
- China
- FARA violations
- Foreign Agents Registration Act (FARA)
- Gary Shapley
- House Ways and Means Committee
- Hunter Biden
- IRS whistleblowers
- James Biden
- Joe Biden
- Joseph Ziegler
- lying to congress
- lying under oath
- pay to play
- Raymond Zhao
- Yadong Liu
- Ye Jianming
May 13, 2017 – Emails reveal Hunter Biden planning to cash in big on behalf of family with Chinese energy firm
“Hunter Biden pursued lucrative deals involving China’s largest private energy company — including one that he said would be “interesting for me and my family,” emails obtained by The Post show.
One email sent to Biden on May 13, 2017, with the subject line “Expectations,” included details of “remuneration packages” for six people involved in an unspecified business venture.
Biden was identified as “Chair / Vice Chair depending on agreement with CEFC,” an apparent reference to the former Shanghai-based conglomerate CEFC China Energy Co.
His pay was pegged at “850” and the email also noted that “Hunter has some office expectations he will elaborate.”
In addition, the email outlined a “provisional agreement” under which 80 percent of the “equity,” or shares in the new company, would be split equally among four people whose initials correspond to the sender and three recipients, with “H” apparently referring to Biden.
The deal also listed “10 Jim” and “10 held by H for the big guy?”
Neither Jim nor the “big guy” was identified further.
The email’s author, James Gilliar of the international consulting firm J2cR, also noted, “I am happy to raise any detail with Zang if there is [sic] shortfalls ?”
“Zang” is an apparent reference to Zang Jian Jun, the former executive director of CEFC China.
The email is contained in a trove of data that the owner of a computer repair shop in Delaware said was recovered from a MacBook Pro laptop that was dropped off in April 2019 and never retrieved.
The computer was seized by the FBI, and a copy of its contents made by the shop owner shared with The Post this week by former Mayor Rudy Giuliani.” (Read more: New York Post, 10/15/2020) (Archive)
May 14, 2017 – James Comey leaks memos earlier than he officially claims
“Fired FBI chief James Comey was already plotting to share memos summarizing his conversations with President Trump with a pal who later leaked the info to the media before his supposed middle-of-the night epiphany about the president’s claim that he had “tapes” of their conversations.
The discrepancies in his timeline, as outlined in the Justice Department’s top watchdog’s scathing, 83-page report on his behavior, create more uncertainty about Comey’s version of events following his May 9, 2017, ouster.
The former top G-man told investigators for Inspector General Michael Horowitz, and a key Senate committee during an earlier hearing, that Trump’s Friday, May 12, 2017, tweet about supposed Oval Office “tapes” caused him to snap awake “in the middle of the night” the following Monday, May 15, and conclude that he needed to share the records.
“James Comey better hope that there are no ‘tapes’ of our conversations before he starts leaking to the press!” the president had tweeted.
But Horowitz’s report — which concluded that Comey had violated department policies — said that on the afternoon of Sunday, May 14, 2017 — the day before he said the midnight lightning bolt struck — Comey had already sent four of the memos to Patrick Fitzgerald, one of his lawyers, “with instructions to share the email and PDF attachment with [lawyer David] Kelley and professor [Daniel] Richman.” The discrepancy was first reported by Fox News.
Richman, a longtime Comey pal and professor at Columbia Law School, leaked the memos days later to the New York Times, which published a story about Comey’s allegation that the president asked him to go easy on former national security adviser Michael Flynn.
Comey had also testified before the Senate Select Committee on Intelligence in June 2017 that the late-night awakening had happened on the Monday after Trump’s tweet, according to the IG’s report.
“The president tweeted on Friday [May 12], after I got fired, that I better hope there’s not tapes. I woke up in the middle of the night on Monday night, because it didn’t dawn on me originally that there might be corroboration for our conversation. There might be a tape,” Comey said in response to questions from Maine GOP Sen. Susan Collins.
“And my judgment was, I needed to get that out into the public square. And so I asked a friend of mine to share the content of the memo with a reporter. Didn’t do it myself, for a variety of reasons. But I asked him to, because I thought that might prompt the appointment of a special counsel. And so I asked a friend of mine to do it,” he said, referring to Richman.
Comey hoped that the special counsel would prevent the president or his team from destroying any such tapes, which he believed would verify his version of his conversation with Trump.
Fitzgerald forwarded Comey’s documents to Kelley at 7:35 a.m. May 17, and to Richman at 10:13 a.m. May 17.
But Comey himself sent a digital photograph of one of his memos to Richman on Tuesday, May 16 — the day after the supposed epiphany — and told him to share the contents with the Times. (Read more: The New York Post, 8/30/2019)
May 15, 2017 – McCabe’s FBI tries to re-engage Christopher Steele after Comey is fired
“An Aug. 28, 2018, testimony before Congress by Ohr, which was reviewed for this article, sheds new light on McCabe’s involvement in the investigation. His testimony also illustrates how Steele and Simpson passed their information targeting Trump to the FBI, using Ohr as an unofficial back-channel.
(…) In May 2017, the FBI suddenly decided to reach out to Steele through Ohr. The re-engagement attempt came six months after Steele had been formally terminated by the FBI on Nov. 1, 2016.
The matter, which was discussed at several points during Ohr’s testimony, was highlighted during a review of some text messages between Ohr and Steele:
Q: “The next page, 2 months forward, 5-15, three-quarters of the way down. ‘Having now consulted my wife and business partner about the question we discussed on Saturday, I am pleased to say yes, we should go ahead with it. Best, Chris.’”
Q: “Go ahead with what?”
Ohr: “The FBI had asked me a few days before, when I reported to them my latest conversation with Chris Steele, they had had would he—next time you talk with him, could you ask him if he would be willing to meet again.”
Q: “So this is the re-engagement?”
Ohr: “Yes.”
The texts that are being referenced were sent on May 15, 2017, and refer to a request that Ohr received from the FBI to ask Steele to re-engage with the FBI in the days after Comey had been fired on May 9.
Q: “So you have asked him will he re-engage with the FBI?”
Ohr: “Yes.”
Q: “And he says: ‘Talked with my wife; I’m in.’ You say: ‘Thanks. We’ll let them know and we will follow up.’”
Ohr: “Yes.”
Q: “‘Thanks again. I chatted with my colleagues and can give you an update when you have a minute.’ What was the update about? Was it about that subject?”
Ohr: “Yes.”
Q: “So that all happens on May 15?”
Ohr: “Yes.”
Several days prior, on May 12, 2017, Ohr and Steele exchanged a series of text messages published by John Solomon of The Hill, that appear to detail Ohr reaching out to Steele following the FBI’s request for re-engagement:
Ohr: “Thanks again for your time on Wednesday. Do you have time for a short follow up call sometime this weekend?”
Steele: “Yes, of course. Perhaps sometime tomorrow. When might suit?”
Ohr: “Would 3 pm your time work? I’m pretty open so just let me know. Thanks!”
Steele: “Fine, or possibly even at 2 pm our time if that works for you? Best”
Ohr: “2 pm your time is good. It will be quick. Thanks!”
The next text message is a response from Steele on May 15, 2017:
Steele: “B, having now consulted my wife and business partner about the question we discussed on Saturday I’m pleased to say yes, we should go ahead with it. Best C”
Ohr: “Thanks! I will let them know and we will follow up.”
Comey was fired by Trump on May 9, 2017. This appears to have been the precipitating event that led the FBI to suddenly attempt to re-establish contact with Steele through Ohr. This was the only time the FBI used Ohr to reach out to Steele.
Notably, McCabe was now the acting FBI director.
On the morning of May 16, 2017, Rosenstein reportedly suggested to Acting FBI Director McCabe that he secretly record Trump. This remark was reported in a New York Times article that was sourced from memos from the now-fired McCabe. Rosenstein immediately issued a statement denying the accusations.
An unidentified participant at the meeting, in comments to The Washington Post, framed the conversation somewhat differently, noting that Rosenstein responded sarcastically to McCabe, saying, “What do you want to do, Andy, wire the president?”
The comments by Rosenstein allegedly occurred at a meeting where McCabe was “pushing for the Justice Department to open an investigation into the president.” Note that just five days earlier, McCabe had publicly testified that there was no obstruction, stating “there has been no effort to impede our investigation to date.”
(…) Text messages to Ohr from Steele provide some hints and highlight an abrupt pullback by the FBI. In June 2017, Steele sent Ohr the following text:
“We are frustrated with how long this re-engagement with the Bureau and Mueller is taking. There are some new perishable operational opportunities we do not want to miss out on.”
Steele sent another text to Ohr on Nov. 18, 2017:
“I am presuming you’ve heard nothing back from your SC colleagues on the issue you kindly put to them for me. We have heard nothing from them either. To say this is disappointing would be an understatement.”
Ohr testified that “at some point during 2017, Chris Steele did speak with somebody from the FBI, but I don’t know who.”
(Read more: Epoch Times, 1/14/2019)
May 2017 – Perkins Coie turns over a copy of Seth Rich’s DNC laptop to the FBI in San Francisco
(…) According to this email from a redacted person to “Rush” at “LRA” (?), it was a redacted person from Perkins Coie who turned over a copy of Seth Rich’s DNC laptop to the FBI in San Francisco in May 2017.
What was that again?
Perkins Coie, legal counsel of the DNC and the Hillary Clinton campaign, has its fingerprints all over the old Russia Hoax, beginning with hiring Fusion GPS to concoct the fake Steele dossier and hiring Crowdstrike to fake-investigate the DNC email leak. Now the firm of Marc Elias (Kamala Harris’s campaign counsel) and Michael Sussman and Robert Bauer ( wife Anita Dunn) is a link in the chain of custody of the Seth Rich laptop.
I’m sure there is a completely reassuring explanation for all of this. After all, Seth Rich’s murder was a “robbery gone bad,” Julian Assange is a terrorist, and Joe Biden is the legitimately elected president. (Read more: Diane West, July 9, 2021) (Archive)
May 15, 2017 – Adam Schiff is connected to BlackRock and Franklin Templeton Investments, two companies named in the $7.4B Burisma/US-Ukraine corruption claim
Schiff is connected to both BlackRock and Franklin Templeton Investments, two companies that were named in the $7.4B Burisma/US-Ukraine corruption claim that was announced…https://t.co/enhuAplCUE https://t.co/WuEZfwdTGt pic.twitter.com/rzjVyDibGd
— M3thods (@M2Madness) November 21, 2019
May 2017 – Rod Rosenstein Suggests Secretly Recording Trump and Discussed 25th Amendment
“The deputy attorney general, Rod J. Rosenstein, suggested last year that he secretly record President Trump in the White House to expose the chaos consuming the administration, and he discussed recruiting cabinet members to invoke the 25th Amendment to remove Mr. Trump from office for being unfit.
Mr. Rosenstein made these suggestions in the spring of 2017 when Mr. Trump’s firing of James B. Comey as F.B.I. director plunged the White House into turmoil. Over the ensuing days, the president divulged classified intelligence to Russians in the Oval Office, and revelations emerged that Mr. Trump had asked Mr. Comey to pledge loyalty and end an investigation into a senior aide.
Mr. Rosenstein was just two weeks into his job. He had begun overseeing the Russia investigation and played a key role in the president’s dismissal of Mr. Comey by writing a memo critical of his handling of the Hillary Clinton email investigation. But Mr. Rosenstein was caught off guard when Mr. Trump cited the memo in the firing, and he began telling people that he feared he had been used.
Mr. Rosenstein made the remarks about secretly recording Mr. Trump and about the 25th Amendment in meetings and conversations with other Justice Department and F.B.I. officials. Several people described the episodes, insisting on anonymity to discuss internal deliberations. The people were briefed either on the events themselves or on memos written by F.B.I. officials, including Andrew G. McCabe, then the acting bureau director, that documented Mr. Rosenstein’s actions and comments.
None of Mr. Rosenstein’s proposals apparently came to fruition. It is not clear how determined he was about seeing them through, though he did tell Mr. McCabe that he might be able to persuade Attorney General Jeff Sessions and John F. Kelly, then the secretary of homeland security and now the White House chief of staff, to mount an effort to invoke the 25th Amendment.”
(…) “Mr. Rosenstein disputed this account.
“The New York Times’s story is inaccurate and factually incorrect,” he said in a statement. “I will not further comment on a story based on anonymous sources who are obviously biased against the department and are advancing their own personal agenda. But let me be clear about this: Based on my personal dealings with the president, there is no basis to invoke the 25th Amendment.”
A Justice Department spokeswoman also provided a statement from a person who was present when Mr. Rosenstein proposed wearing a wire. The person, who would not be named, acknowledged the remark but said Mr. Rosenstein made it sarcastically.” (New York Times, 9/21/2018)
May 16, 2017 – A Judicial Watch FOIA lawsuit releases a new McCabe memo that offers new insight
“A 2019 Judicial Watch FOIA Lawsuit resulted in the release of a May 16, 2017, memo written by then-Acting FBI Director Andrew McCabe. [Link Here] At the time of the FOIA release most people focused on Deputy AG Rod Rosenstein’s willingness to wear a wire to record the President; however, the memo content actually revealed much more.
There are three aspects to the McCabe memo that warrant attention: (1) Rosenstein’s willingness to wear a wire. (2) Evidence that Rosenstein took Mueller to the White House on May 16, 2017, as a set-up to interview Mueller’s pending target; and (3) the CURRENT redactions to the memo indicate CURRENT efforts by the CURRENT AG Bill Barr to protect the corrupt intent of Rod Rosenstein. While all three points are alarming; given recent events, the last aspect is most concerning.
In order to show the significance of this FOIA release, CTH is going to present the McCabe memo in two different ways. First, by highlighting the raw memo release; and then secondly, to highlight the important context by inserting the memo into the timeline.
First, here’s the McCabe memo:
The first two substantive issues within the McCabe memo can only be accurately absorbed against the background of those two context links.
Now we can insert the McCabe memo information into the timeline. This will help better understand what was happening in/around the dates in question.
Start by noting the May 16, 2017, date of the meeting at 12:30 pm is immediately before Rod Rosenstein took Robert Mueller for an interview with President Trump in the oval office. The oval office “interview” is where Mueller reportedly left his “cell phone” at the White House.
“Crossfire Hurricane” – During 2016, after the November election, and throughout the transition period into 2017, the FBI had a counterintelligence investigation ongoing against Donald Trump. FBI Director James Comey’s memos were part of this time period as the FBI small group was gathering evidence. Then Comey was fired….
♦Tuesday May 9th – James Comey was fired at approximately 5:00pm EST. Later we discover Rod Rosenstein first contacted Robert Mueller about the special counsel appointment less than 15 hours after James Comey was fired.
♦Wednesday May 10th – From congressional testimony we know DAG Rod Rosenstein called Robert Mueller to discuss the special counsel appointment on Wednesday May 10th, 2017, at 7:45am.
(See Biggs questions to Mueller at 2:26 of video)
According to his own admissions (NBC and CBS), Deputy FBI Director Andrew McCabe immediately began a criminal ‘obstruction’ investigation. Wednesday, May 10th; and he immediately enlisted Deputy Attorney General Rod Rosenstein.
A few hours after the Rosenstein-Mueller phone call James Comey’s office was being searched by the SSA Whistleblower per the IG report on Comey’s memos.
♦Thursday May 11th – Andrew McCabe testified to congress. With the Comey firing fresh in the headlines. McCabe testified there had been no effort to impede the FBI investigation.
Also on Thursday May 11th, 2017, the New York Times printed an article, based on information seemingly leaked by James Comey, about a dinner conversation between the President and the FBI Director. The “Loyalty” article [link]. The IG report shows: “[Daniel] Richman confirmed to the OIG that he was one of the sources for the May 11 article, although he said he was not the source of the information in the article about the Trump Tower briefing“.
♦Friday May 12th – Andrew McCabe met with DAG Rod Rosenstein to discuss the ongoing issues with the investigation and firing. Referencing the criminal ‘obstruction’ case McCabe had opened just two days before. According to McCabe:
… “[Rosenstein] asked for my thoughts about whether we needed a special counsel to oversee the Russia case. I said I thought it would help the investigation’s credibility. Later that day, I went to see Rosenstein again. This is the gist of what I said: I feel strongly that the investigation would be best served by having a special counsel.” (link)
According to Andy Biggs questioning of Mueller, on this same day, May 12th, evidence shows Robert Mueller met “in person” with Rod Rosenstein. This is the same day when SSA Whistleblower went to James Comey’s house to retrieve FBI material and both Rybicki and Comey never informed the agent about the memos:
May 12th, is the date noted by David Archey when FBI investigators had assembled all of the Comey memos as evidence. However, no-one in the FBI outside the “small group” knows about them.
♦On Saturday May 13th, 2017, another meeting between Rod Rosenstein and Robert Mueller, this time with AG Jeff Sessions also involved. [Per Andy Biggs]
♦Sunday May 14th – Comey transmitted copies of Memos 2, 4, and 6, and a partially redacted copy of Memo 7 to Patrick Fitzgerald, who was one of Comey’s personal attorneys. Fitzgerald received the email and PDF attachment from Comey at 2:27 p.m. on May 14, 2017, per the IG report.
♦Monday May 15th, McCabe states he and Rosenstein conferred again about the Special Counsel approach. McCabe: “I brought the matter up with him again after the weekend.”
On this same day was when James Rybicki called SSA Whistleblower to notify him of Comey’s memos. The memos were “stored” in a “reception area“, and in locked drawers in James Rybicki’s office.
♦Tuesday May 16th – Per the IG report: “On the morning of , Comey took digital photographs of both pages of Memo 4 with his personal cell phone. Comey then sent both photographs, via text message, to Richman.
Back in Main Justice at 12:30pm Rod Rosenstein, Andrew McCabe, Jim Crowell and Tashina Guahar all appear to be part of this meeting. I should note that alternate documentary evidence, gathered over the past two years, supports the content of this McCabe memo. Including the text messages between Lisa Page and Peter Strzok:
Sidebar: pay attention to the redactions; they appear to be placed by existing DOJ officials in an effort to protect Rod Rosenstein for his duplicity in: (A) running the Mueller sting operation at the white house on the same day; and (B) the appointment of Robert Mueller as special counsel, which was pre-determined before the Oval Office meeting.
While McCabe was writing this afternoon memo, Rod Rosenstein was taking Robert Mueller to the White House for a meeting in the oval office with President Trump and VP Mike Pence. While they were meeting in the oval office, and while McCabe was writing his contemporaneous memo, the following story was published by the New York Times (based on Comey memo leaks to Richman):
Also during the approximate time of this Oval Office meeting, Peter Strzok texts with Lisa Page about information being relayed to him by Tashina Guahar (main justice) on behalf of Rod Rosenstein (who is at the White House).
Later that night, after the Oval Office meeting – According to the Mueller report, additional events on Tuesday May 16th, 2017:
It is interesting that Tashina Gauhar was taking notes presumably involved in the 12:30pm May 16, 2017 meeting between, Jim Crowell, Rod Rosenstein, and Andrew McCabe. But McCabe makes no mention of Lisa Page being present.
It appears there was another meeting in the evening (“later that night”) after the visit to the White House with Robert Mueller. This evening meeting appears to be Lisa Page, Rod Rosenstein and Andrew McCabe; along with Tashina Gauhar again taking notes.
♦ Wednesday May 17th, 2017: Rod Rosenstein and Andrew McCabe go to brief the congressional “Gang-of-Eight”: Paul Ryan, Nancy Pelosi, Devin Nunes, Adam Schiff, Mitch McConnell, Chuck Schumer, Richard Burr and Mark Warner.
… […] “On the afternoon of May 17, Rosenstein and I sat at the end of a long conference table in a secure room in the basement of the Capitol. We were there to brief the so-called Gang of Eight—the majority and minority leaders of the House and Senate and the chairs and ranking members of the House and Senate Intelligence Committees. Rosenstein had, I knew, made a decision to appoint a special counsel in the Russia case.”
[…] “After reminding the committee of how the investigation began, I told them of additional steps we had taken. Then Rod took over and announced that he had appointed a special counsel to pursue the Russia investigation, and that the special counsel was Robert Mueller.” (link)
Immediately following this May 17, 2017, Go8 briefing, Deputy AG Rod Rosenstein notified the public of the special counsel appointment.
We Exit The Timeline:
♦Back to the memo. Notice the participants: Andrew McCabe, Rod Rosenstein, Tashina Gauhar and Jim Crowell:
Now remind ourselves about who was involved in convincing Jeff Sessions to recuse himself:
The same two people (lawyers) Tasina Guahar and Jim Crowell, were involved in recusal advice for Jeff Sessions and the “wear-a-wire” conversation a few months later.
♦Back to the redactions. Notice how in the McCabe memo FOIA release, the DOJ is redacting the aspects of the appointment of a special counsel.
The redaction justification: b(5) “inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency.” Or put another way: stuff we just don’t want to share: “personal privacy” etc.
Again, when combined with the testimony by Mueller in response to the questioning by Rep. Andy Biggs, the redacted information looks like current DOJ officials hiding the timing of the decision-making to appoint Mueller, thereby protecting Rod Rosenstein.
More motive for this scenario shows up during a statement by Matt Whitaker who appeared on Tucker Carlson television show. Whitaker outlined why Rosenstein could never admit to having said he would wear a wire at the time the story broke.
When the “wear-a-wire” story first surfaced was when DAG Rosenstein was trying to convince President Trump not to declassify any information until after the Mueller special counsel was concluded. Rosenstein’s justification for his instructions surrounded President Trump possibly obstructing justice during Mueller’s investigation.
Reminder when Rod Rosenstein convinced President Trump not to declassify the documents that were being requested by Congress (Sept. 2018):
While McCabe is a known liar, there is enough ancillary supportive information, circumstantial and direct evidence, to make the content of the McCabe memo essentially accurate.
Also, Rod Rosenstein expanded the scope of Mueller’s investigation twice, the second time in October 2017 targeting Michael Flynn Jr. Also, Rosenstein participated in the indictment of fictitious Russia trolls and a Russian catering company. Yes, all indications are that Rod Rosenstein was a willing participant in the overall McCabe/Mueller effort. We have not been allowed to see those scope memos.
Ultimately all of the DOJ delay and hidden information under AG Bill Barr appears to have an identical motive: help protect Rod Rosenstein.
That effort continues with the lack of released information and the ongoing, internal, DOJ and FBI redactions…
….The problem for Attorney General Bill Barr is not investigating what we don’t know, but rather navigating through what ‘We The People’ are already aware of…. (link)
(Conservative Treehouse, 2/15/2020) (Archive)
- Andrew McCabe
- Comey memo 4
- Comey memos
- Daniel Richman
- DOJ OIG FISA Report
- DOJ OIG Report-Comey Memos
- Donald Trump
- Federal Bureau of Investigations (FBI)
- FOIA lawsuit
- Gang of Eight
- James Comey
- James Rybicki
- Jeff Sessions
- Jim Crowell
- Judicial Watch
- Lisa Page
- May 2017
- McCabe Memo
- Michael Horowitz
- Mueller Special Counsel Investigation
- Peter Strzok
- Robert Mueller
- Rod Rosenstein
- Tashina "Tash" Gauhar
- wear a wire
- White House meeting
May 16, 2017 – Robert Mueller and Rod Rosenstein meet with President Trump in the White House
With a larger portion of the U.S. electorate now beginning to realize there never was a Trump Russia-Collusion-Conspiracy case to begin with; and with people now realizing almost all of Mueller investigative time was spent gathering evidence for an ‘obstruction case’; and with new revelations from Andrew McCabe, John Dowd and Mueller officials overlayed on the previous Strzok/Page texts; we can now clearly reconcile a previous issue:
The May 16, 2017, Mueller meeting with President Trump in the Oval Office.
There has been a great deal of flawed interpretation of the May 16th meeting between President Trump, Deputy AG Rod Rosenstein and Robert Mueller. Some people even mistakenly used that meeting as a cornerstone for a claim that Mueller and Rosenstein were working to the benefit of President Trump. However, if you overlay the new information, there is considerable evidence that interview was for the purpose of Mueller determining if he could achieve an ‘obstruction’ goal. Here’s how…
FBI Director James Comey was fired on Tuesday May 9th, 2017.
According to his own admissions (NBC and CBS), Deputy FBI Director Andrew McCabe immediately began a criminal ‘obstruction’ investigation the next day, Wednesday May 10th; and he immediately enlisted Deputy Attorney General Rod Rosenstein.
These McCabe statements line up with with text message conversations between FBI lawyer Lisa Page and FBI agent Peter Strzok – (same dates 5/9 and 5/10):
It now appears that important redaction is “POTUS” or “TRUMP”. [Yes, this is evidence that some unknown DOJ officials redacted information from these texts that would have pointed directly to the intents of the DOJ and FBI. (WARNING: Don’t get hung on it.)
The next day, Thursday May 11th, 2017, Andrew McCabe testifies to congress. With the Comey firing fresh in the headlines, Senator Marco Rubio asked McCabe: “has the dismissal of Mr. Comey in any way impeded, interrupted, stopped, or negatively impacted any of the work, any investigation, or any ongoing projects at the Federal Bureau of Investigation?”
McCabe responded: “So there has been no effort to impede our investigation to date. Quite simply put, sir, you cannot stop the men and women of the FBI from doing the right thing, protecting the American people and upholding the Constitution.”
However, again referencing his own admissions, on Friday May 12th McCabe met with DAG Rod Rosenstein to discuss the issues, referencing the criminal ‘obstruction’ case McCabe had opened just two days before. According to McCabe:
“[Rosenstein] asked for my thoughts about whether we needed a special counsel to oversee the Russia case. I said I thought it would help the investigation’s credibility. Later that day, I went to see Rosenstein again. This is the gist of what I said: I feel strongly that the investigation would be best served by having a special counsel.” (link)
Recap: Tuesday-Comey Fired; Wednesday-McCabe starts criminal ‘obstruction’ case; Thursday-McCabe testifies to congress “no effort to impede”; Friday-McCabe and Rosenstein discuss Special Counsel.
After the weekend, Monday May 15th, McCabe states he and Rosenstein conferred again about the Special Counsel approach. McCabe: “I brought the matter up with him again after the weekend.”
Now, overlaying what we know now that we did not know in 2018, to include the John Dowd interview and McCabe admissions, a very clear picture emerges.
On Tuesday May 16th, Rod Rosenstein takes Robert Mueller to the White House to talk with the target of the ‘obstruction’ criminal investigation, under the ruse of bringing Mueller in for a meeting about becoming FBI Director. This meeting was quite literally advanced reconnaissance.
The next day, Wednesday May 17th, 2017, Rod Rosenstein and Andrew McCabe go to brief the congressional “Gang-of-Eight”: Paul Ryan, Nancy Pelosi, ¹Devin Nunes, Adam Schiff, Mitch McConnell, Chuck Schumer, Richard Burr and Mark Warner.
(…) “On the afternoon of May 17, Rosenstein and I sat at the end of a long conference table in a secure room in the basement of the Capitol. We were there to brief the so-called Gang of Eight—the majority and minority leaders of the House and Senate and the chairs and ranking members of the House and Senate Intelligence Committees. Rosenstein had, I knew, made a decision to appoint a special counsel in the Russia case.”
(…) “After reminding the committee of how the investigation began, I told them of additional steps we had taken. Then Rod took over and announced that he had appointed a special counsel to pursue the Russia investigation, and that the special counsel was Robert Mueller.” (link)
Immediately following this May 17, 2017, Go8 briefing, Deputy AG Rod Rosenstein notified the public of the special counsel appointment.
According to President Trump’s Attorney John Dowd, the White House was stunned by the decision. [Link] Coincidentally, AG Jeff Sessions was in the oval office for unrelated business when White House counsel Don McGahn came in and informed the group. Jeff Sessions immediately offered his resignation, and Sessions’ chief-of-staff Jody Hunt went back to the Main Justice office to ask Rosenstein what the hell was going on.
Now, with hindsight and full understanding of exactly what the purposes and intents were for Deputy AG Rod Rosenstein to bring Robert Mueller to the White House, revisit this video from June 2017:
(The Conservative Treehouse, 4/04/2019)
(Republished with permission)
- Adam Schiff
- Andrew McCabe
- Chuck Schumer
- criminal obstruction investigation
- Department of Justice
- Devin Nunes
- Donald Trump
- Federal Bureau of Investigations (FBI)
- Gang of Eight
- House Intelligence Committee
- James Comey
- Jeff Sessions
- Jody Hunt
- John Dowd
- Lisa Page
- Mark Warner
- May 2017
- Mitch McConnell
- Mueller
- Nancy Pelosi
- Oval Office
- Paul Ryan
- Peter Strzok
- Richard Burr
- Robert Mueller
- Rod Rosenstein
- Senate Intelligence Committee
- termination
- text messages
May 16, 2017 – Not obstruction: The FBI knows DOJ was preparing to fire Comey long before Trump orders it
“Newly declassified FBI memos provide startling new details that undercut the frenzied 2017 effort to investigate Donald Trump for obstruction, revealing the FBI knew Director James Comey’s firing had been conceived by Justice Department leadership long before the president pulled the trigger during a key moment in the Russia probe.
The memos written in May 2017 by Acting Director Andrew McCabe and a lieutenant also provide contemporaneous proof for some of the more jaw-dropping lore of the now-discredited Russia collusion scandal.
McCabeNotesRecusalMay202017.pdf
(…) But the memos’ most explosive revelations chronicle the decision by McCabe in his early days on the job to open a formal investigation of Trump on the grounds that Comey’s firing may have been an act of obstruction of justice designed to thwart the Russia probe.
The notes show McCabe informed Rosenstein during a May 16, 2017 meeting — one of their first after Comey was fired and McCabe became acting director — that he had opened the obstruction probe.
Excerpt:
One of McCabe’s lieutenants who also attended the meeting, then-bureau attorney Lisa Page, took her own notes, observing that Rosenstein’s expressed outrage over Comey’s firing seemed odd since Rosenstein had revealed to FBI officials he and then-Attorney General Jeff Sessions had been contemplating it since January 2017.
“This was a strange comment,” Page wrote, “because it was my understanding that the DAG had previously indicated that he and AG Sessions had been discussing firing Director Comey since January, but given the nature of the conversation there was no room for follow-up.”
McCabe’s own notes from the May 16, 2017 meeting don’t mention that Rosenstein had been discussing firing Comey since January. But five days later in a new meeting, McCabe quoted Rosenstein as confirming the termination had been in the works for months and was not really driven by the Russia probe.” (Read more: JusttheNews, 1/27/2021) (Archive)
May 16, 2017 – According to Andrew McCabe’s book, Robert Mueller left his cell phone behind after meeting with Trump in the Oval Office
“Andrew McCabe, the disgraced former acting FBI director, reveals in his new book that Robert Mueller temporarily left his cell phone behind after a meeting with President Trump in the Oval Office and that the phone “later had to be retrieved.”
(…) In his anti-Trump book, titled, “The Threat: How the F.B.I. Protects America in the Age of Terror and Trump,” McCabe, citing Rosenstein, relates the story of Mueller leaving his phone behind after the interview with Trump.
McCabe wrote:
In this same meeting Rod talked about interviews with candidates for director. Then he flipped back to talking about possible candidates for the special counsel job. It was hard to track whether he was talking about candidates for one job or for the other. One minute, he said Mueller had been asked to interview for the position of FBI director; Mueller had gone in for an interview with Trump, and left his phone there, and then the phone had to be retrieved.
McCabe did not offer any further details on the matter of Mueller’s phone.
Newsmax CEO Chris Ruddy, a Trump confidante, previously stated that Mueller and Trump “had a private conversation” during their meeting. “He had a private conversation with the President on his views about all sorts of matters potentially about the investigation,” Ruddy said. “And the next day he’s now maybe using some of that information in his investigation.” (Read more: Breitbart, 2/25/2019)
May 17, 2017 – A Rosenstein email conflicts with Mueller testimony that he was not interviewed for the FBI Director’s position
“Mueller testified under oath he did NOT interview with Trump for the job of FBI Director on May 16, 2017
Yet new FOIA’d emails show, DAG Rosenstein sending an email the very next day, May 17, saying that “Mueller” has now “withdrew from consideration for FBI Director”
Mueller’s testimony to the House. Mueller is clear that he was never “applying” for the job of FBI Director, he was never under consideration, and his “interview” on May 16, 2017 was just to give his “input” on “what it would take to do the job”
(Mueller Transcript)
Rosenstein email, just released in FOIA. Mueller “withdrew from consideration for FBI Director”, sent the day after the “interview” with Trump, May 17, 2017.
(Note: Rosenstein appointed Mueller Special Counsel later that same day)
Mueller can’t “withdraw” from “consideration” for the job of FBI Director unless he was previously under consideration for the role, which he testified he wasn’t. Rosenstein was in the “interview” on May 16, so his email makes no sense if Mueller was never under consideration.
So who is wrong? Mueller, or Rosenstein (Mueller’s boss)? Because they can’t both be right, and one of them was under oath. (Undercover Huber @JohnWHuber, 8/27/2020) (Archive)
May 17, 2017 – Comey, Strzok and Page testimonies confirm the FBI began the Mueller probe before proving a connection between Trump and Russia
(…) “It’s a reflection of us still not knowing,” Page told Rep. John Ratcliffe (R-Texas) when questioned about texts she and Strzok exchanged in May 2017 as Robert Mueller was being named special counsel to take over the Russia investigation.
With that statement, Page acknowledged a momentous fact: After nine months of using some of the most awesome surveillance powers afforded to U.S. intelligence, the FBI still had not made a case connecting Trump or his campaign to Russia’s election meddling.
Page opined further, acknowledging “it still existed in the scope of possibility that there would be literally nothing” to connect Trump and Russia, no matter what Mueller or the FBI did.
“As far as May of 2017, we still couldn’t answer the question,” she said at another point.
(…) Shortly after he was fired, [June 2017], ex-FBI Director James Comey told the Senate there was not yet evidence to justify investigating Trump for colluding with Russia. “When I left, we did not have an investigation focused on President Trump,” Comey testified.
And Strzok, the counterintelligence boss and leader of the Russia probe, texted Page in May 2017 that he was reluctant to join Mueller’s probe and leave his senior FBI post because he feared “there’s no big there, there.”
(…) So, by the words of Comey, Strzok and Page, we now know that the Trump Justice Department — through Deputy Attorney General Rod Rosenstein — unleashed the Mueller special counsel probe before the FBI could validate a connection between Trump and Russia.
Which raises the question: If there was no concrete evidence of collusion, why did we need a special counsel?” (Read more: The Hill, 9/16/2018)
May 17th, 2017 – Rosenstein appoints Mueller as Special Counsel, Strzok/Page text plans for the team
“May 17th, 2017 Mueller is appointed. The Strzok/Page text messages reveal discussions of team being assembled. Strzok notes “emailing with Aaron.” Well that’s Aaron Zebley former FBI Director Robert Mueller’s Chief of Staff who was selected for Special Counsel position. He’s also a partner at WilmerHale, and Strzok mentions to Page that she might find herself working at WilmerHale if she plays her cards right.
The fact that Agent Strzok was emailing with “Aaron” Zebley prior to the official appointment of the special counsel team should likely raise a few eyebrows. Of course within this time-frame of the messaging released, the redactions increase.
Toward the end of the release a more thorough picture emerges of who was selecting Robert Mueller’s team and why. Andrew McCabe was key player along with James Baker. Reading how this was done blows the entire Mueller “White Hat Theory” to smithereens. However, the conversation does highlight an aspect we have previously discussed. Robert Mueller did not select the “small group” to work with him; but rather the DOJ/FBI “small group” appears to have selected him.
Specifically Peter Strzok and Lisa Page are discussing who is best ideological ally to help their Mueller Special Counsel team “get Trump” (discussions on pages 46, 47, 48, 49 in year 2017 section).
Predictably right when those juicy tidbits about the Mueller agenda are surfacing, the text message release abruptly stops on May 23rd, 2017.” (Read more: Conservative Treehouse, 4/27/2018) (Strzok/Page text messages)
May 18, 2017 – DOJ’s Scott Schools grants an ethics waiver to Robert Mueller and authorizes his appointment as special counsel
(…) The Justice Department is refusing to reveal details of the process that led up to former FBI Director Robert Mueller being granted an ethics waiver to serve as special counsel investigating the Trump campaign’s alleged collusion with Russia during the 2016 presidential election.
In response to a POLITICO Freedom of Information Act request, the agency released a one-sentence memo Friday confirming that Mueller was granted a conflict-of-interest waiver in order to assume the politically-sensitive post.
…
However, the document signed by Justice’s top career official, Associate Deputy Attorney General Scott Schools, provides no detail at all of the grounds for the waiver. In fact, it’s so vague that it doesn’t even convey why anyone would think Mueller needed such a release.
“Pursuant to 5 CFR 2635.502(d), I hereby authorize Robert Mueller’s participation in the investigation into Russia’s role in the presidential campaign of 2016 and all matters arising from the investigation,” Schools wrote in the “authorization” signed on May 18, one day after Deputy Attorney General Rod Rosenstein formally appointed Mueller to the position.
The agency’s Justice Management Division said it located a two-page “recommendation memorandum” in response to POLITICO’s request, but was declining to release that on grounds it would interfere with the deliberative process inside the department.” (Read more: Politico, 12/12/2017) (Archive)
May 18 – 19, 2017: Emails Show FBI Advised Comey to Consult with Mueller’s Office Prior to June 2017 Testimony
“Judicial Watch today released new emails from the Department of Justice (DOJ) showing that former FBI Director James Comey was advised by FBI officials in May 2017 to consult with Special Counsel Robert Mueller prior to testifying before any congressional committees regarding Russian meddling in the 2016 presidential election and his firing as FBI director.
According to numerous news reports, Comey met directly with Mueller previous to his June 8, 2017 testimony before the Senate Intelligence Committee. Sources said that Comey’s opening statement and subsequent testimony were coordinated with Mueller.
At the hearing, Comey revealed that he had intentionally leaked material from a memo allegedly documenting a meeting with President Trump in order to help assure the appointment of a special counsel.
I asked a friend of mine to share the content of the memo with a reporter. Didn’t do it myself, for a variety of reasons. But I asked him to, because I thought that might prompt the appointment of a special counsel.
The DOJ and FBI have stated that Comey’s leaks were unauthorized and compared the disclosures to Wikileaks.
The documents obtained by Judicial Watch are the first to reveal that high-ranking FBI officials helped Comey coordinate his testimony with Mueller.
- On May 17, 2017, Comey received notices to appear before the Senate Select Committee on Intelligence the Senate Judiciary Committee, and the House Oversight and Government Affairs Committee.
- An email chain dated May 18 and 19, 2017, with the subject line “Future testimony” shows then-FBI Chief of Staff James Rybicki, then-Deputy FBI Director Andrew McCabe and Assistant Director Gregory Brower, Comey and others discussing Comey’s upcoming testimony:
- In this chain, on May 18 at 6:30 pm, Comey wrote to Rybicki to confirm that he had accepted the invitation to testify before the Senate Select Committee on Intelligence (SSCI) but declined the invitations from the Senate Judiciary Committee and House Oversight and Government Affairs Committee.
- Comey also writes: “Last, would you please tell OGC [Office of the General Counsel] that I would like to be able to review any documents authored by me or on which I am copied that will be produced to SSCI in connection with my testimony and would like the opportunity for that review before I testify?”
May 18, 2017 – Lisa Page joins Robert Mueller’s special counsel team
(…) “Page testified that she joined the team of special counsel Robert Mueller around May 18, 2017—and that FBI agent Peter Strzok was considered for inclusion shortly thereafter. Page’s role was to “bridge the gap and transition between what we as a team knew and the evidence that we had gathered to date on the collusion investigation and sort of imparting that knowledge to the new special counsel team,” she said.
Page, who acknowledged her personal relationship with Strzok at several points during the interview, noted that initially, Strzok wasn’t “brought over as the senior executive to run the investigation. Another individual was, and that was not successful. It was not a good match with Mr. Mueller. He did not really have the sufficient counterintelligence background to be effective.” That individual would later be identified as John Brown.
Page agreed to work for a 45-day trial period, but at the end of that time, she left to spend more time with her children, by her own account. Page left of her own volition and before Inspector General Michael Horowitz notified Mueller (and then-Acting FBI Director McCabe) of the texts between Page and Strzok. (The Epoch Times, 1/21/2019)
May 19, 2017 – Two days after Mueller is appointed, Strzok hesitates to join his team and tells Lisa Page, “because of my gut sense and concern there’s no big there there”
Newly released text messages between FBI agents Peter Strzok and his colleague Lisa Page reveal that Strzok was reluctant to join special counsel Robert Mueller’s investigation into Russian election interference because he feared the team wouldn’t find anything noteworthy.
“You and I both know the odds are nothing,” Strzok said in a text to Page on May 19, 2017. “If I thought it was likely, I’d be there, no question. I hesitate in part because of my gut sense and concern there’s no big there there.”
The fresh batch of texts was released on Tuesday by Sen. Ron Johnson, the Republican chairman of the Senate Homeland Security and Governmental Affairs Committee, after the Department of Justice delivered about 384 pages containing around 9,000 texts to Congress on Friday.
Despite his misgivings about the case, Strzok did seem to appreciate the gravity of the investigation, which encompasses President Donald Trump and his associates as well.” (Read more: Business Insider, 1/23/2018)
May 20, 2017 – Hunter Biden partner James Gilliar text to Tony Bobulinski: “Don’t mention Joe being involved, it’s only when you are face to face”
“U need to stress to H[unter], does he want to be the reason or factor that blows up his dad’s campaign,” James Gilliar told Tony Bobulinski about the specter of Hunter’s foreign business dealings torpedoing Joe Biden’s 2020 presidential campaign plans. pic.twitter.com/akezdtsbOQ
— Mollie (@MZHemingway) October 22, 2020
May 23, 2017 – Brennan lies; Gowdy claims a classified email can prove Brennan insisted the Steele dossier be included in the presidential intelligence community assessment (ICA)
“The Christopher Steele dossier was called “Crown Material” by FBI agents within the small group during their 2016 political surveillance operation. The “Crown” description reflects the unofficial British intelligence aspect to the dossier as provided by Steele.
In May 2019 former House Oversight Chairman Trey Gowdy stated there are emails from former FBI Director James Comey that outline instructions from CIA Director John Brennan to include the “Crown Material” within the highly political Intelligence Community Assessment. Specifically outlined by Gowdy, the wording of the Comey email is reported to say:
…”Brennan is insisting the Crown Material be included in the intel assessment.”
However, on May 23rd, 2017, in testimony -under oath- to the House Permanent Select Committee on Intelligence (HPSCI) John Brennan stated [@01:54:28]:
GOWDY: Director Brennan, do you know who commissioned the Steele dossier?
BRENNAN: I don’t.
GOWDY: Do you know if the bureau [FBI] ever relied on the Steele dossier as part of any court filing, applications?
BRENNAN: I have no awareness.
GOWDY: Did the CIA rely on it?
BRENNAN: No.
GOWDY: Why not?
BRENNAN: Because we didn’t. It wasn’t part of the corpus of intelligence information that we had. It was not in any way used as a basis for the Intelligence Community Assessment that was done. Uh … it was not. (Video is cued @01:54:28)
As Victor Davis Hanson wrote at the time:
(…) James Clapper, John Brennan, and James Comey are now all accusing one another of being culpable for inserting the unverified dossier, the font of the effort to destroy Trump, into a presidential intelligence assessment—as if suddenly and mysteriously the prior seeding of the Steele dossier is now seen as a bad thing. And how did the dossier transmogrify from being passed around the Obama Administration as a supposedly top-secret and devastating condemnation of candidate and then president-elect Trump to a rank embarrassment of ridiculous stories and fibs?
Given the narratives of the last three years, and the protestations that the dossier was accurate or at least was not proven to be unproven, why are these former officials arguing at all? Did not implanting the dossier into the presidential briefing give it the necessary imprimatur that allowed the serial leaks to the press at least to be passed on to the public and thereby apprise the people of the existential danger that they faced? (read more)
Fox News Maria Bartiromo has more knowledge of the details within the 2016 political surveillance scandal than any other MSM host. Bartiromo has followed the events very closely and now she is the go-to person for those who are trying to bring the truth behind the scandal to light.
On the morning of May 20th, 2019, on her Fox Business Network show Ms. Bartiromo outlined the current issues between Comey and Brennan. WATCH:
It certainly looks like former CIA Director John Brennan has exposed himself to perjury. However, beyond that and even more disturbing, what does this say about the political intents of a weaponized intelligence apparatus?
CTH has previously outlined how the December 29th, 2016, Joint Analysis Report (JAR) on Russia Cyber Activity was a quickly compiled bunch of nonsense about Russian hacking.
The JAR was followed a week later by the January 7th, 2017, Intelligence Community Assessment. The ICA took the ridiculous construct of the JAR and then overlaid a political narrative that Russia was trying to help Donald Trump.
The ICA was the brain-trust of John Brennan, James Clapper, and James Comey. While the majority of the content was from the CIA, some of the content within the ICA was written by FBI Agent Peter Strzok who held a unique “insurance policy” interest in how the report could be utilized in 2017. NSA Director Mike Rogers would not sign up to the “high confidence” claims, likely because he saw through the political motives of the report.” (Read more: Conservative Treehouse, 10/22/2019) (Archive)
- Admiral Mike Rogers
- Central Intelligence Agency (CIA)
- Christopher Steele
- Clinton/DNC/Steele Dossier
- Crown Material
- Federal Bureau of Investigations (FBI)
- House Intelligence Committee
- House Oversight and Government Reform Committee
- Intelligence Community Assessment (ICA)
- James Clapper
- James Comey
- John Brennan
- Joint Analysis Report (JAR)
- May 2017
- perjury
- Peter Strzok
- Russia Cyber Activity
- Trey Gowdy
- weaponized intelligence
May 16, 2017 – Andrew McCabe writes a confidential memo recounting details on the firing of James Comey
“The former acting F.B.I. director, Andrew G. McCabe, wrote a confidential memo last spring recounting a conversation that offered significant behind-the-scenes details on the firing of Mr. McCabe’s predecessor, James B. Comey, according to several people familiar with the discussion.
Mr. Comey’s firing is a central focus of the special counsel’s investigation into whether President Trump tried to obstruct the investigation into his campaign’s ties to Russia. Mr. McCabe has turned over his memo to the special counsel, Robert S. Mueller III.
In the document, whose contents have not been previously reported, Mr. McCabe described a conversation at the Justice Department with the deputy attorney general, Rod J. Rosenstein, in the chaotic days last May after Mr. Comey’s abrupt firing. Mr. Rosenstein played a key role in the dismissal, writing a memo that rebuked Mr. Comey over his handling of an investigation into Hillary Clinton.
But in the meeting at the Justice Department, Mr. Rosenstein added a new detail: He said the president had originally asked him to reference Russia in his memo, the people familiar with the conversation said. Mr. Rosenstein did not elaborate on what Mr. Trump had wanted him to say.
To Mr. McCabe, that seemed like possible evidence that Mr. Comey’s firing was actually related to the F.B.I.’s investigation into the Trump campaign’s ties to Russia, and that Mr. Rosenstein helped provide a cover story by writing about the Clinton investigation.
One person who was briefed on Mr. Rosenstein’s conversation with the president said Mr. Trump had simply wanted Mr. Rosenstein to mention that he was not personally under investigation in the Russia inquiry. Mr. Rosenstein said it was unnecessary and did not include such a reference. Mr. Trump ultimately said it himself when announcing the firing.” (Read more: New York Times, 5/30/2018)
June 1, 2017 – Elizabeth Lee Beck, attorney suing the DNC, receives an odd call from Debbie Wasserman-Schultz’s Florida office
A bit of humorous news just came in regarding the ongoing lawsuit against the Democratic National Committee. According to a court filing, a “highly irregular” incident occurred on Thursday afternoon.
Just before 5p on Thursday, Elizabeth Lee Beck’s office received a mysterious phone call. A caller with a voice that “sounded robotic and genderless – along the lines of the voice changers used when television show interviews are kept anonymous” asked a secretary for details in the DNC fraud lawsuit. Beck’s office is the law firm bringing the suit against the DNC for their fraudulent practices during the 2016 primaries. The secretary provided the caller with publicly available information about the case, and the caller ended the call with “okey dokey.”
The caller obviously went to great lengths to conceal their identity when probing for information about the case. However, a small detail was missed: caller ID. The call came in from 305-936-5724. With a little internet sleuthing (like a simple Google search), it was revealed that the number comes from Congresswoman Debbie Wasserman Schultz’ Aventura, FL office.
June 4, 2017 – Mueller deputy Andrew Weissmann offers to drop Ukrainian oligarch’s bribery charges for dirt on Trump
“The ink was still drying on special counsel Robert Mueller’s appointment papers when his chief deputy, the famously aggressive and occasionally controversial prosecutor Andrew Weissmann, made a bold but secret overture in early June 2017.
Weissmann quietly reached out to the American lawyers for Ukrainian oligarch Dmitry Firtash with a tempting offer: Give us some dirt on Donald Trump in the Russia case, and Team Mueller might make his 2014 U.S. criminal charges go away.
(…) At first blush, one might ask, “What’s the big deal?” It’s not unusual for federal prosecutors to steal a page from Monty Hall’s “Let’s Make a Deal” script during plea negotiations.
But Weissmann’s overture was wrapped with complexity and intrigue far beyond the normal federal case, my sources indicate.
At the time, pressure was building inside the DOJ and the FBI to find smoking-gun evidence against Trump in the Russia case because the Steele dossier — upon which the early surveillance warrants were based — was turning out to be an uncorroborated mess. (“There’s no big there there,” lead FBI agent Pete Strzok texted a few days before Weissmann’s overture.)
Likewise, key evidence that the DOJ used to indict Firtash on corruption charges in 2014 was falling apart. Two central witnesses were in the process of recanting testimony, and a document the FBI portrayed as bribery evidence inside Firtash’s company was exposed as a hypothetical slide from an American consultant’s PowerPoint presentation, according to court records I reviewed.
In other words, the DOJ faced potential embarrassment in two high-profile cases when Weissmann made an unsolicited approach on June 4, 2017, that surprised even Firtash’s U.S. legal team. (Read more: The Hill, 7/22/2019)
June-July, 2017 – DOJ documents show Andrew Weissmann leads the hiring effort for Mueller Special Counsel
“Judicial Watch announced today the U.S. Department of Justice released 73 pages of records obtained through the Freedom of Information Act (FOIA) containing text messages and calendar entries of Mueller special counsel prosecutor Andrew Weissmann showing he led the hiring effort for the investigation that targeted President Trump.
Weissmann was formerly the Obama-era chief of the Justice Department’s Criminal Fraud Section.
Weissmann’s calendar entries provided to Judicial Watch start in May 2017, even though the lawsuit sued for records going back to 2015. The few text messages produced by the DOJ did not specify the year sent or received.
Weissman’s calendar shows that he began interviewing people for investigator jobs on the Mueller operation almost immediately after it was announced that he had joined the team in early June.
On June 5, 2017, he interviewed former Chief of the Public Corruption Unit of the U.S. Attorney’s Office for the Southern District of New York Andrew Goldstein. Goldstein was a Time magazine reporter. Goldstein contributed a combined $3,300 to Obama’s campaigns in 2008 and 2012. His wife, Julie Rawe, was a reporter and editor for Time for 13 years, until 2013. He became a lead prosecutor for Mueller.
The next day, on June 6, 2017 Weissmann had a meeting with “FARA [Foreign Agents Registration Act] counsel.”
Weissmann interviewed another prosecutor, Kyle Freeny, from the DOJ Money Laundering Section for the team on June 7, 2017. She contributed a total of $500 to Obama’s presidential campaigns and $250 to Hillary Clinton’s. She was later detailed to the Mueller investigation.
He interviewed a trial attorney who worked with him in the Criminal Fraud Section, Rush Atkinson, on June 9, 2017. Records show that Atkinson donated $200 to Clinton’s campaign in 2016. He is a registered Democrat and contributed $200 to Hillary Clinton’s 2016 campaign. Atkinson also became part of the Mueller team.
Weissmann interviewed DOJ Deputy Assistant Attorney General Greg Andres for the team on June 13, 2017. Andres donated $2,700 to the campaign for Sen. Kirsten Gillibrand (D-N.Y.) in 2018 and $1,000 to the campaign for David Hoffman (D) in 2009. Andres is a registered Democrat. His wife, Ronnie Abrams, a U.S. district judge in Manhattan, was nominated to the bench in 2011 by Obama. He joined the Mueller team in August 2017.
The same day’s calendar entry shows a reference to MLARS [Money Laundering and Asset Recovery Section] at DOJ and to Cyprus MLAT [Mutual Legal Assistance Treaty].
The calendar references an appointment on June 15, 2017, to “NY knock-and-talks.” The same day, Weissmann has a note for “Ethics Training Session.”
On June 16, 2017, he makes a reference to “Rule 4.2”, concerning the propriety of lawyers talking to witnesses represented by counsel.
On June 27, 2017, Weissmann conducts more hiring interviews.
On June 28, 2017, he notes discussion of a Grand Jury taking place.
On Independence Day, July 4, 2017, Weissmann holds a “Team Leader Meeting” and a “Daily Ops Meeting” in the Special Counsel’s conference room. (Judicial Watch, May 14, 2019) (Archive)
- Andrew Goldstein
- Andrew Weissmann
- Department of Justice
- Ethics Training Session
- FBI Money Laundering & Asset Recovery (MLARS)
- Foreign Agents Registration Act (FARA)
- Greg Andres
- Judicial Watch
- June 2017
- Kyle Freeny
- Mueller Special Counsel Investigation
- Mueller team
- Mutual Legal Assistant Treaty
- Rush Atkinson
- Southern District of New York (SDNY)
- Weissmann calendar
June 5-13, 2017 – Special Counsel prosecutor, Andrew Weissmann, leads the hiring effort for the Mueller team
“According to 73 pages of records obtained by Judicial Watch, Mueller special counsel prosecutor Andrew Weissmann led the hiring effort for the team that investigated the Trump campaign.
Notably, Weissman attended Hillary Clinton’s election night party in 2016, and wrote a positive email to former Acting Attorney General Sally Yates when she refused to defend the Trump administration’s travel ban. And as you will see below, he was on a mission to recruit a politically biased fleet of lawyers for the Mueller probe.
“These documents show Andrew Weissmann, an anti-Trump activist, had a hand in hiring key members of Mueller’s team – who also happened to be political opponents of President Trump,” said Judicial Watch President, Tom Fitton. “These documents show that Mueller outsourced his hiring decisions to Andrew Weissmann. No wonder it took well over a year to get this basic information and, yet, the Deep State DOJ is still stonewalling on other Weissmann documents!”
Weissman’s calendar shows that he began interviewing people for investigator jobs on the Mueller operation almost immediately after it was announced that he had joined the team in early June.
On June 5, 2017, he interviewed former Chief of the Public Corruption Unit of the U.S. Attorney’s Office for the Southern District of New York Andrew Goldstein. Goldstein was a Time magazine reporter. Goldstein contributed a combined $3,300 to Obama’s campaigns in 2008 and 2012. His wife, Julie Rawe, was a reporter and editor for Time for 13 years, until 2013. He became a lead prosecutor for Mueller.
The next day, on June 6, 2017 Weissmann had a meeting with “FARA [Foreign Agents Registration Act] counsel.”
Weissmann interviewed another prosecutor, Kyle Freeny, from the DOJ Money Laundering Section for the team on June 7, 2017. She contributed a total of $500 to Obama’s presidential campaigns and $250 to Hillary Clinton’s. She was later detailed to the Mueller investigation.
He interviewed a trial attorney who worked with him in the Criminal Fraud Section, Rush Atkinson, on June 9, 2017. Records show that Atkinson donated $200 to Clinton’s campaign in 2016. He is a registered Democrat and contributed $200 to Hillary Clinton’s 2016 campaign. Atkinson also became part of the Mueller team.
Weissmann interviewed DOJ Deputy Assistant Attorney General Greg Andres for the team on June 13, 2017. Andres donated $2,700 to the campaign for Sen. Kirsten Gillibrand (D-N.Y.) in 2018 and $1,000 to the campaign for David Hoffman (D) in 2009. Andres is a registered Democrat. His wife, Ronnie Abrams, a U.S. district judge in Manhattan, was nominated to the bench in 2011 by Obama. He joined the Mueller team in August 2017. –Judicial Watch
June 2017 – Priestap’s testimony about the Strzok/Page affair notification
(…) “It was Priestap that sat down with Strzok and Page and told them he’d heard rumors about their ongoing affair. Priestap noted during his June 5 interview that he had this discussion “about a year ago,” placing the meeting in mid-2017. Priestap was informed of the possibility of the affair by one of Strzok’s two co-managers in the Clinton email investigation—either Moffa or FBI lawyer Sally Moyer:
Mr. Priestap: “I spoke to Deputy Director McCabe about it. I also spoke to both Pete and Lisa about it. I felt I owed it to them. Lisa did not report to me, but I felt that they ought to be aware of what was being said. I didn’t ask them if it was true, but they needed to know that that impression was out there.
“And I don’t remember my exact words. But what I was trying to communicate is this better not interfere with things, if you know what I mean. Like, to me, the mission is everything. And so, we all have our personal lives, what have you. I’m not the morality police.”
According to Priestap, an affair was not technically against FBI policy—although he admitted that under certain circumstances it could become a blackmail concern, “if that was going on that potentially makes them vulnerable.” Priestap did not ask either Strzok or Page if the allegations were true. He simply placed them on notice that he was aware of the rumors.
Priestap said that he did not report the affair to the FBI’s Office of Professional Responsibility but did feel that McCabe needed “to be aware that there’s talk this might be going on.” It is not clear if McCabe ever discussed the issue with either Strzok or Page.” (Read more: The Epoch Times, 1/29/2019)
June 7, 2017 – The day before Comey testifies to congress, the FBI visits his home and collects four memos “as evidence”
A recent FOIA release from Judicial Watch (full pdf below) reveals that two of Mueller’s initial FBI agents, based on dates and redactions – likely Peter Strzok and Joe Pientka, visited James Comey on June 7th, 2017, to retrieve a collection of his memos.
(However, a word of caution, one of the memos was titled “last night at 6:30pm” and is being widely misinterpreted to have been written the night before (June 6th, 2017) when that is not accurate. It is likely that memo relates to the January dinner in the White House with President Trump that held the same sentence.)
If we ignore the misinterpreted “last night” memo aspect (dinner with potus in January ’17), here’s what we can learn from this FOIA release:
♦First, the memos were picked up while FBI agent’s Peter Strzok and Joe Pientka were lead FBI agents that transferred into the Mueller team. Therefore it’s likely they were the two who traveled to Comey’s house for this effort.
♦Second, the memos were picked up June 7th, 2017, the day before James Comey appeared before the Senate Select Committee on Intelligence, June 8th, 2017 [See Link].
It was during this June 8th SSCI committee testimony where Comey first revealed the scope of his memo keeping. Keep in mind, all prior research shows SSCI Chairman Richard Burr and SSCI Vice-Chair Mark Warner were part of the corrupt effort against President Trump. Their committee was where leaker James Wolfe (sleeping with journalist Ali Watkins) was operational. The SSCI was part of the aggregate coup effort.
WARNER: I think that’s a very important statement you just made. Then, unlike your dealings with presidents of either parties in your past experience, in every subsequent meeting or conversation with this president, you created a written record. Did you feel that you needed to create this written record of these memos, because they might need to be relied on at some future date?
COMEY: Sure. I created records after conversations that I think I did it after each of our nine conversations. If I didn’t, I did it for nearly all of them especially the ones that were substantive. I knew there might come a day when I would need a record of what had happened, not just to defend myself, but to defend the FBI and our integrity as an institution and the Independence of our investigative function. That’s what made this so difficult is it was a combination of circumstances, subject matter and the particular person.
WARNER: I think that is very significant. I think others will probably question that. Now, the chairman and I have requested those memos. It is our hope that the FBI will get this committee access to those memos so again, we can read that contemporaneous rendition so that we’ve got your side of the story. – Transcript Link
Understanding the timeline; and overlaying the ideological intents and purposes; it would make sense that Robert Mueller and the ‘small group’ would want to exploit the memo content (hell, they likely knew all about it as soon as written), and simultaneously keep those memos buried and under their ‘small group’ control.
By taking custody of the memos, the Mueller investigative team would be able to block any outside inquiry. That’s the motive for the FBI visit to James Comey on June 7th, 2017. Comey could then talk about the memos the next day while knowing the ‘small group’ would use the “ongoing investigation” to keep them hidden from review.
Senators Mark Warner, Richard Burr and the media would be able to frame discussion of the memos to undermine President Trump, while knowing the memos would be kept out of public review. With hindsight go back and review the SSCI testimony; this approach appears to have been pre-planned.
Now lets overlay the Archey Declarations” against the FOIA release.” (Read more: Conservative Treehouse, 7/31/2019)
June 8, 2017 – Opinion: Coleen Rowley – Comey and Muller: Russiagate’s Mythical Heroes
“Shortly after former FBI Director Robert Mueller was announced as the special counsel for the Russia investigation, the screeching hordes of America’s “always wrong about everything” punditry class cheered in near unison, lauding the man as some sort of second coming. This sort of thing should always be seen as a red flag, and thanks to an excellent article written by retired FBI special agent Coleen Rowley, everyone can now know exactly why.
But first, who is Coleen Rowley?
Coleen Rowley, a retired FBI special agent and division legal counsel whose May 2002 memo to then-FBI Director Robert Mueller exposed some of the FBI’s pre-9/11 failures, was named one of TIME magazine’s “Persons of the Year” in 2002. Her 2003 letter to Robert Mueller in opposition to launching the Iraq War is archived in full text on the NYT and her 2013 op-ed entitled “Questions for the FBI Nominee” was published on the day of James Comey’s confirmation hearing.
It’s important to be aware of that background as you read the following excerpts from the excellent post published at CounterPunch titled, Comey and Mueller: Russiagate’s Mythical Heroes:
“Mainstream commentators display amnesia when they describe former FBI Directors Robert Mueller and James Comey as stellar and credible law enforcement figures. Perhaps if they included J. Edgar Hoover, such fulsome praise could be put into proper perspective.
Although these Hoover successors, now occupying center stage in the investigation of President Trump, have been hailed for their impeccable character by much of Official Washington, the truth is, as top law enforcement officials of the George W. Bush Administration (Mueller as FBI Director and James Comey as Deputy Attorney General), both presided over post-9/11 cover-ups and secret abuses of the Constitution, enabled Bush-Cheney fabrications used to launch wrongful wars, and exhibited plain vanilla incompetence.” (Read more: Liberty Blitzkrieg, 6/09/2017)
June 8, 2017 – Joe Biden pays nearly $2.75 million cash for Rehoboth Beach house within weeks of Hunter sending ‘threatening’ text to Chinese business partner demanding to close $10 million deal
Joe Biden paid nearly $2.75million CASH for Rehoboth Beach house within weeks of Hunter sending ‘threatening’ text to Chinese business partner demanding to close $10million deal.
(…) DailyMail.com has discovered that then-private-citizen Biden, who had spent virtually all his adult life in public service, bought the home for slightly under $2.75million – in cash.
And making the transaction even stranger it was within weeks of a highly questionable text that Hunter had sent to Runlong ‘Raymond’ Zhao, an associate at Chinese oil giant CEFC asking to seal a deal worth $10 million a year.
‘I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled,’ Hunter wrote Zhao on WhatsApp on July 30, 2017.
He then appears to threaten Zhao – who he calls Z.
‘Tell the director that I would like to resolve this now before it gets out of hand,’ he writes at 9.45 am.
‘And now means tonight,’ he adds, apparently referring to time in Beijing, which is 12 hours ahead.
‘And Z if I get a call or text from anyone involved in this other than you, Zhang or the chairman I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction.
He signs off emphasizing: ‘Ok my friend – I am sitting here waiting for the call with my father. I sure hope whatever it is you are doing is very, very, very important.’
There is no proof that Joe Biden actually was sitting with his son, but metadata from photos obtained by DailyMail.com from Hunter’s infamous abandoned laptop show he was at his father’s main house, his Wilmington mansion, the day the text was sent.
James Comer, chairman of the House Oversight Committee and one of the key figures leading calls for Biden’s impeachment, said the all-cash house purchase is suspicious.
‘The fact that Joe Biden purchased a luxurious beach house around the same time his family was receiving millions from a CCP-linked company raises many questions that need to be answered,’ Comer told DailyMail.com.
‘The House Oversight Committee will continue to follow the money trail to determine the extent of President Biden’s involvement in his family’s influence-peddling schemes and its impact on our national security,’ Comer added. (Read more: The Daily Mail, 10/21/2023) (Archive)
June 9, 2017 – The State Department is reviewing Clinton’s mishandling of classified information, yet she and her aides retain their security clearances
“The State Department confirmed that it is continuing to review the mishandling of classified information that passed through Secretary Hillary Clinton’s unauthorized email server as she and seven former aides retain access to sensitive information. In a recent letter from the State Department to Senate Judiciary Committee Chairman Chuck Grassley, the Department outlined its procedures for safeguarding and addressing potential mishandling of classified material and answered questions raised by Grassley in March.
In the letter, the State Department confirmed that it initiated a review of the mishandling of classified information in the unauthorized server matter following the conclusion of the FBI investigation. That review is ongoing and could result in loss of security clearances for violators of the department’s protocols guarding sensitive material.
The State Department also indicated that Clinton may still access materials that were originated, reviewed, signed or received by her during her tenure at the department, which includes classified information. The State Department had previously informed the Judiciary Committee that seven of Clinton’s former aides were designated as “research assistants,” which allows them to take their State Department-issued clearance with them after their official service at the department concludes, and to retain access to specified information originated by Clinton during her tenure as secretary.
Often, during the course of reviews into mishandling of classified information, security clearances of individuals responsible for a potential breach are suspended. (Senate Judiciary Committee, 6/09/2017)
June 11, 2017 – Lindsey Graham mentions the document proving Clinton-Lynch collusion: Comey “never mentioned it was a fake”
“Sen. Lindsey Graham tells ‘Face The Nation‘ host John Dickerson that in his classified testimony, former FBI director James Comey never said that alleged documents proving collusion between the Clinton campaign and Barack Obama’s Justice Department was fake, and that Russia might still have copies.
The story has been floating around Washington that James Comey made the decision to go public with the FBI’s information about the Clinton email scandal because he was aware that the Russians might have a document implicating Attorney General Loretta Lynch in inappropriate communications with the Clinton campaign. It has since been argued by the Clinton campaign that this document is a forgery (meaning that Comey acted on a piece of Russian propaganda), but Sen. Graham makes the case in this interview that there is no evidence the document is a fake. He invites Comey to testify before the Senate Judiciary Committee to explain:
LINDSEY GRAHAM: Well, I want to know, is it true what Comey said? Did you create an atmosphere there that people believed that you could not fairly render judgment on the president’s interactions with Comey? I want to hear from Loretta Lynch, did you say, “Please call it a matter, not an investigation?”
And I want Comey to come to our committee, because I know on two separate occasions, he has told members of the House and the Senate that the main reason he jumped into the election last year and took over the job of attorney general is because he believed there were emails between the Democratic National Committee and the Department of Justice that compromised the Department of Justice, and he thought the Russians were going to release these emails. That’s why he jumped in and took over Loretta Lynch’s job. I want to know, is that true?
JOHN DICKERSON: Well, now, though, that email, there’s been some reporting that that was a fake email, or doctored–
LINDSEY GRAHAM: When he told the House and Senate as late–as early as a month ago, he never mentioned it was fake. I don’t know if it’s fake or not. But the F.B.I. called me about this, John, and said that they wanted to brief me because I’ve got some of this wrong.
I saw the Washington Post story. I doubt if it’s fake. Maybe it is. But I don’t want to be briefed by myself. I want Democrats and Republicans on the judiciary to be briefed together. Our committee has been together and we’re going to stay together.”
(Read more: RealClearPolitics, 6/11/2017)
In May 2017, The Washington Post refers to the email and writes:
“The document, obtained by the FBI, was a piece of purported analysis by Russian intelligence, the people said. It referred to an email supposedly written by the then-chair of the Democratic National Committee, Rep. Debbie Wasserman Schultz (D-Fla.), and sent to Leonard Benardo, an official with the Open Society Foundations, an organization founded by billionaire George Soros and dedicated to promoting democracy.
The Russian document did not contain a copy of the email, but it described some of the contents of the purported message.
In the supposed email, Wasserman Schultz claimed Lynch had been in private communication with a senior Clinton campaign staffer named Amanda Renteria during the campaign. The document indicated Lynch had told Renteria that she would not let the FBI investigation into Clinton go too far, according to people familiar with it.”
June 13, 2017 – FOIA documents show evidence of a Weissmann/Mueller entrapment scheme against George Papadopoulos
“Recently release FOIA documents into the special counsel team of Robert Mueller reveal the remarkable trail of a 2017 entrapment scheme conducted by Prosecutor Andrew Weissmann to target George Papadopoulos.
(Hat Tip to Undercover Huber and Rosie Memos who have been reviewing documents.)
Before digging into the details it is important to note this is a DOJ/FBI entrapment operation being conducted in 2017 by the special counsel; this is not prior to the 2016 election. The detail surrounds a series of events previously discussed {Go Deep} where George Papadopoulos was approached by a known CIA operative named Charles Tawil.
In 2017 George Papadopoulos and his wife Simona were approached in Greece by a known CIA/FBI operative, Charles Tawil. Mr. Tawil enlisted George as a business consultant, under the auspices of energy development interests, and invited him to Israel.
On June 8th, 2017, in Israel under very suspicious circumstances, where Papadopoulos felt very unnerved, Mr. Tawil hands him $10,000 in cash for future consultancy based on a $10k/month retainer.
On June 9th, 2017, according to his book, Papadopoulos and Tawil fly back to Cyprus.
In interviews Papadopoulos said he was uncomfortable with the way the encounters had taken place. He became suspect of Tawil’s motives; something didn’t feel right. Instead of keeping the cash, Papadopoulos gave the money to an attorney in Greece before traveling back to the U.S. on July 27th, 2017.
Upon arrival at Dulles airport on July 27th, 2017, Robert Mueller had FBI agents waiting. Papadopoulos was stopped and his bags were searched; however, he did not have the cash because he smartly left it in Greece with his lawyer. Papadopoulos was detained overnight by FBI agents, and questioned.
(…) Stanley said Papadopoulos arrived on a Lufthansa flight from Munich that touched down at about 7 p.m. on July 27, and the FBI intercepted him as soon as he got off the plane.
“He was arrested [detained] before he got to Customs and he was then held at the airport before being brought to a law enforcement office,” Stanley recalled. (link)
According to Politico:
When he was arrested [detained] at Dulles Airport on July 27 after coming off a flight from Munich, prosecutors had no warrant for him and no indictment or criminal complaint. The complaint would be filed the following morning and approved by Howell in Washington.
And when prosecutors filed the complaint the next day they got a spoken order from Howell to seal it, but followed up with a written request that they could take to the magistrate in Alexandria, where they showed up almost an hour later than she expected.
All of it suggests something of a scramble, rather than a carefully prepared plan to take Papadopoulos into custody. (more)
Here’s where the recent revelations come in. According to Andrew Weissmann’s schedule on June 13th, 2017, he was in conversations surrounding the basis of a Cyprus Mutual Legal Assistance Treaty (MLAT):
So overlaying the timeline:
- 6/8/17 US intelligence asset Charles Tawil gives George $10K cash in Israel
- 6/9/17 George Papadopoulos flies to Cyprus w $10K
- 6/13/17 Andrew Weissmann starts series of “Cyprus MLAT” meetings with FBI
- 6/13/17 Andrew Weissmann phone call w/ FBI Money Laundering and Asset Recovery “MLARS” section of FBI.
It would appear Weissmann was well aware of the Cyprus “Tawil operation” and engaged in communication regarding Cyprus. Additionally, he was discussing “Money Laundering and Asset Recovery” w/ FBI. [MLARS Link]
Taken in combination with hindsight of the search for the cash, and lack of a pre-existing warrant at the airport, this is clear evidence of a coordinated operation to entrap Papadopoulos.
Remember, the preferred approach toward targeting Paul Manafort, Mike Flynn and George Papadopoulos surrounded FARA (Foreign Agent Registration Act) lobbying violations. Papadopoulos has stated the special counsel threatened him with charges of acting as a unregistered agent for Israel. There’s a clear picture here.
#1) Papadopoulos was lured to Israel and paid in Israel to give the outline of a FARA premise (ie. Papadopoulos is an agent of Israel). #2) Bringing $10,000 (or more) in cash into the U.S., without reporting, is a violation of U.S. treasury laws. Add into that aspect the FARA violation and the money can be compounded into #3) laundering charges.
(A “laundering” charge applies if the money is illegally obtained. The FARA violation would be the *illegal* aspect making the treasury charges heavier. Note: the use of the airport baggage-check avoids the need for a search warrant.)
Andrew Weissmann was conducting an entrapment scheme that would have ended up with three violations of law: (1) Treasury violation; (2) FARA violation; (3) Money laundering…. All it needed was Papadopoulos to carry the undeclared cash into the U.S.
However, because Papadopoulos suspected something, and left the money in Greece with his lawyers, upon arrival at the airport the operation collapsed in reverse. No money means no treasury violation, no laundering and no evidence of the consultancy agreement (which would have been repurposed in the DOJ filing to mean lobbying for Israel via Mr. Tawil who would have become a confidential informant and witness).
That operational collapse is why the FBI agents were “scrambling” at the airport and why they had no pre-existing criminal complaint. The entrapment’s success was contingent upon the cash.
Lastly, to repeat, this entire scenario was constructed by the DOJ/FBI team operation in 2017. The members of the Special Counsel were running the entrapment operation; the FBI agents were participating in the operation. This is not *investigating* criminal conduct; this is manufacturing criminal conduct.
Deputy Attorney General Rod Rosenstein was in charge of the Mueller Special Counsel.
The only way DAG Rosenstein and Robert Mueller didn’t know about the operation is if they both claim that Andrew Weissmann was completely rogue and in control over the FBI agents.
Oh, wait, what does the Mueller report say about the FBI agents and their chain-of-legal guidance and command? (Read more: Conservative Treehouse, 5/11/2019)
- $10
- 000 cash
- Andrew Weissmann
- Central Intelligence Agency (CIA)
- Charles Tawil
- Cyprus Mutual Legal Assistance Treaty (MLAT)
- detainment
- Dulles International Airport
- entrapment
- FARA violations
- FBI Money Laundering & Asset Recovery (MLARS)
- Federal Bureau of Investigations (FBI)
- FOIA release
- George Papadopoulos
- Israel
- June 2017
- Mueller Special Counsel Investigation
- possible money-laundering
- Robert Mueller
- Simona Mangiante
- Treasury violation
June 22, 2017 – Nancy Pelosi explains the political tactic called the wrap-up smear
House Minority Leader Nancy Pelosi discusses the political tactic “The Wrap-Up Smear.” She is explaining to her audience how Republicans use this tactic, but if she were being honest, the Democrats are well known for projecting their own behavior onto others. We are witnessing this happen to Republicans in Russiagate, Spygate, and to anyone they accuse of being a Russian asset.
June 22, 2017 – Grassley, Feinstein, Graham and Whitehouse write to former AG Lynch with questions about the Russian intel that alleges she made private assurances to Clinton aide, Amanda Renteria
Senate Judiciary Committee Chairman Chuck Grassley, Ranking Member Dianne Feinstein, Crime and Terrorism Subcommittee Chairman Lindsey Graham, and Ranking Member Sheldon Whitehouse sought information about alleged political interference by then-Attorney General Loretta Lynch during the FBI’s investigation of former Secretary of State Hillary Clinton’s use of a private email server. The bipartisan inquiry comes as the Judiciary Committee is examining the circumstances surrounding the removal of James Comey as FBI Director.
In April 2017, The New York Times reported that the FBI came into possession of a batch of hacked documents, one of which was said to be authored by a “Democratic operative who expressed confidence that Ms. Lynch would keep the Clinton investigation from going too far.” Chairman Grassley then requested a copy of the document from the Justice Department, which has failed to respond. A month later, The Washington Post reported similar facts and provided further details about individuals involved in these communications. The Post reported that the email in question, sent by then-chair of the Democratic National Committee Debbie Wasserman Schultz to Leonard Benardo of the Open Society Foundations, indicated that Lynch had privately assured Clinton campaign staffer Amanda Renteria that the FBI’s investigation wouldn’t “go too far.”
Comey was reportedly concerned that the communication would raise doubts about the investigation’s independence and began discussing plans to announce the end of the Clinton email investigation rather than simply referring it to the Department for a prosecutorial decision. Comey’s extraordinary action to announce the end of the investigation was a break from Justice Department protocol and was later cited as justification for his removal from the FBI.
In their letters to Benardo, Open Society Foundations’ General Counsel Gail Scovell, Renteria, and former Attorney General Lynch, the Senators seek details about the reported communication, copies of any related documents and whether the FBI contacted them to investigate the alleged communication.
The reports come amidst numerous allegations of political inference in controversial and high-profile investigations spanning the current and previous administrations. The Senate Judiciary Committee has jurisdiction over the FBI and Justice Department and is obliged to oversee any potential misconduct or inappropriate political influence at these agencies.
The full text of the letters can be found at the following links:
Letter to Mr. Leonard Benardo
Letter to Ms. Gail Scovell
Letter to Ms. Renteria
Letter to former Attorney General Loretta Lynch
(Senate Judiciary Press, 6/23/2017)
- Amanda Renteria
- Charles Grassley
- Clinton Email Investigation
- Debbie Wasserman-Schultz
- Dianne Feinstein
- Federal Bureau of Investigations (FBI)
- Gail Scovell
- Hillary Clinton
- James Comey
- June 2017
- Leonard Benardo
- Lindsey Graham
- Loretta Lynch
- Open Society Foundations
- political interference
- possible obstruction
- private server
- Russian Intelligence
- Senate Judiciary Committee
- Sheldon Whitehouse
June 29, 2017 – FBI submits third FISA warrant application on Carter Page suggesting his plan to write a book is proof of Russia collusion
“Nine months into a relentless effort to spy on Carter Page with the most awesome surveillance tools the U.S. possesses, the FBI had no proof the former Trump adviser had colluded with Russia to hijack the 2016 election.
In fact, the bureau hid from the FISA court the fact that it knew Page was actually a U.S. asset who had helped the CIA and that in a secret recording with an informant he had denied all the core allegations against him with significant proof.
But it wanted to keep spying on its target for another three months. So what did the FBI cough up to the FISA judge to keep up its surveillance and its now-debunked claim that Page might be a Russian agent of influence?
The FBI actually argued that Page’s lawful exercise of his First Amendment rights — he was giving media interviews and considering writing a book — might be proof he was carrying out a Russian plot, according to a newly declassified version of the final FISA warrant reviewed by Just the News.
“The FBI also notes that Page continues to be active in meeting with media outlets to promote his theories of how U.S. foreign policy should be adjusted with regard to Russia and also to refute claims of his involvement with Russian government efforts to influence the 2016 US presidential election,” the once top-secret FISA application read on page 57.
“The FBI believes that Page may have been instructed by Russian officials to aggressively deny, especially in the media, any Russian involvement with the 2016 U.S. presidential election. The FBI believes this approach is important because, from the Russian government’s point of view, it continues to keep the controversy of the election in front of the American and world medium, which has the effect of undermining the integrity of the US electoral process and weakening the effectiveness of the current US administration.
It added: “The FBI believes Page also may be seeking media attention in order to maintain momentum for potential book contracts.”
It offered no proof for such a dramatic allegation. No source. No document. No intercept. Nothing. Just the affirmation “The FBI believes …”
(Read more: Just the News, 2/05/2021) (Archive) (FISA application, 6/29/2017)
July 5, 2017 – Clapper confirms the “17 intelligence agencies” Russia story was false
“During congressional testimony on July 5, 2017, former Director of National Intelligence James Clapper confirms that the story originally reported by the New York Times that “17 intelligence agencies” confirmed Russia attempted to interfere in the 2016 election has been false all along.
July 12, 2017 – A recently declassified 302 report reveals the Mueller team learned early on there was no Trump Russia collusion and the interpreter at Trump Tower meeting exonerates Trump Jr.
“A tranche of FBI 302s (summaries of agent interviews) were declassified this week via a Freedom of Information Act request. Among them was a 302 from a July 12, 2017 interview with State Department translator Anatoli Samochornov, who attended the now infamous June 9, 2016, Trump Tower meeting.
Fox News Contributor and investigator Dan Bongino explains the significance of this 302 in episode 1198 of his daily podcast. This single document proves that Special Counsel Robert Mueller knew in July 2017 nothing nefarious had happened during the meeting. Yet, he ignored the evidence and continued on with his bogus investigation – to protect his own. This was a pivotal month for the Mueller team as you’ll soon see.
In early July 2017, word was circulating through the intelligence community that the FBI would be interviewing the participants of a June 2016 meeting held in Trump Towers. Those who attended the meeting included Jared Kushner, Donald Trump Jr., Paul Manafort, Russian lawyer Natalia Veselnitskaya (client of Fusion GPS founder, Glenn Simpson), Samochornov (wife worked for State Department), lobbyist Rinat Akhmetshin, a former Soviet military officer, and Rob Goldstone, an acquaintance of Trump Jr. who helped set up the meeting. Bongino explains that this meeting was a set-up intended to foster the Russian collusion story.
(…) Four days later, the FBI interviewed Anatoli Samochornov. The 302 states:
There was no discussion of the 2016 U.S. presidential election or collusion between the Russian government and the Trump campaign…There was no smoking gun. Samochornov did not believe there had been any mention of Hillary Clinton…Veselnitskaya did not offer any materials during the meeting and no papers were exchanged.
Samochornov was not particularly fond of Donald Trump Jr., but stated that Donald Trump Jr.’s account of the meeting with Veselnitskaya, as portrayed in recent media reports, was accurate. Samochornov concurred with Donald Trump Jr.’s accounts of the meeting. He added, “they” were telling the truth. Samochornov told the interviewing agents that he would have contacted the FBI if he thought the meeting was nefarious.
Bongino asks the obvious question and then answers it. Why didn’t they mention Hillary during the meeting? Wasn’t that the reason for the meeting? He says:
Because they didn’t have anything on Hillary. They weren’t there to give them fake information on Hillary. And if they gave the Trump team fake information that was later discovered to be fake, they would have figured out this was a scam.
The only purpose for them was to just show up. That’s it. The only thing they needed for the media story was the meeting…The meeting was the evidence. The optics. Soundbites and snapshots.
All they needed was the picture of them going in there or the soundbite, ‘Hey, Kremlin linked lawyer met with Trump, Jr.’ That’s all they needed.
So what does Mueller do? He suppresses the evidence and keeps the investigation going for two more years.
Then he does something else. (Hat tip to Techno Fog.)
The Mueller team obtains a search warrant for the “communications, records, documents, and other files involving all of the attendees of the June 9, 2016 meeting at Trump Tower, as well as Aras and Amin Agalorov.” (Aras and Amin Agalorov are alleged to have helped set up this meeting.)
What else happens in July 2017?
The Inspector General gives Mueller the (FBI agent) Peter Strzok/(FBI Lawyer) Lisa Page text messages and now Mueller realizes that the real investigators have nothing either.” (Read much more: Redstate, 3/07/2020) (Archive)
- 302 reports
- Amin Agalorov
- Anatoli Samochornov
- Aras Agalarov
- Dan Bongino
- Department of State
- dirt on Hillary
- Donald Trump Jr.
- Federal Bureau of Investigations (FBI)
- FOIA request
- Fusion GPS
- Glenn Simpson
- Hillary Clinton
- Jared Kushner
- July 2017
- Mueller Special Counsel Investigation
- Mueller team
- Natalia Veselnitskaya
- Paul J. Manafort Jr.
- Rinat Akhmetshin
- Rob Goldstone
- Robert Mueller
- Russia collusion narrative
- Russiagate
- search warrant
- Spygate
- Trump Tower meeting
July 13 & 29, 2017 – FBI conducts two premise searches and collects improper cell phone pictures while spying on Carter Page
“In addition to filing inaccurate Foreign Intelligence Surveillance Act warrants, hiding evidence of innocence from the courts and falsifying a government document, the bureau collected inappropriate cell phone photos during two secret premises searches in summer 2017 while spying on Trump campaign adviser Carter Page.
The revelations surfaced belatedly this week when the government declassified once-redacted footnotes from Justice Department Inspector General Michael Horowitz’s investigative report on the bungled Russia case.
Footnote 379 revealed that in 2019, nearly two years after the inappropriate pictures were gathered, the Justice Department’s National Security Division (NSD) self-reported two violations notifying the FISA court that FBI personnel conducting two premises searches violated rules designed to protect Americans from unnecessary privacy invasions.
The rules are known as Standard Minimization Procedures (SMPs) and require FBI agents not to collect, gather or store privacy information about an American target that isn’t germane to the investigation, according to current and former FBI officials familiar with the procedures.
The footnote lays out in detail the concerns disclosed to the court, saying the improper actions occurred after the fourth and final FISA warrant against Page was issued in summer 2019 and FBI employees conducted two secret premises searches.
(…) The FBI eventually reported that it had taken “remedial action” to resolve the procedural violations. Officials said that could have included removing the inappropriate photos from its servers and possibly destroying them.” (Read more: Just the News, 4/16/2020) (Archive)
July 14, 2017 – Lisa Page leaves the Mueller team and is asked to make sure she doesn’t delete any text messages
mishandling classified info. The “investigators” knew the rules for retention/preservation docs. CONSIDER: Statutes 18 USC 2071, 641, 1361 + 1663 “Protection of Government Property/Public Records + Documents” READ https://t.co/vacfiQrSzp
— Catherine Herridge (@CBS_Herridge) September 11, 2020
July 17, 2017 – The improper association of Victor Pinchuk with Hillary, Bill, and Chelsea Clinton, and covered up by the US Media, DOJ and IMF
“Never in the field of American conflict with Russia has so much wool pulled over the eyes been owed to so few sheep. That was during the losing presidential campaign of Hillary Clinton. Now, in the investigations of President Donald Trump and his family, it’s a case of so many sheep producing so little wool.
The case of the $13 million paid to the Clinton family by the Ukrainian oligarch Victor Pinchuk, in exchange for personal favours and escalation of the war against Russia, was reported in detail throughout 2014. Click to read the opener, and more.
Early this month there has been fresh investigation of Pinchuk’s money links with the Clintons, owing to the start of Ukrainian government inquiries into the theft of billions of dollars of International Monetary Fund (IMF) loans to Ukraine – money then transferred to Ukrainian commercial banks including Pinchuk’s Credit Dnepr bank, and then loaned to offshore entities controlled by Pinchuk but apparently not repaid. Theft of the IMF money was first reported here in connection with Igor Kolomoisky’s operation of Privat Bank.
Credit Dnepr’s [Pinchuk] takings were reported here. Also on the receiving end was the IMF’s Kiev representative, Jerome Vacher. For the reporting of his relationship with Pinchuk, read this. Vacher was recently replaced in Kiev. He and the IMF management decline to explain why.
Last week, in an investigation of Pinchuk, Credit Dnepr, and the Clintons, a group known as CyberBerkut published what it says were emails hacked from the files of Pinchuk operative, Thomas Weihe. He is currently listed as head of the Pinchuk Foundation board and chief executive. Read the emails here.
The BBC’s Ukrainian service reports that CyberBerkut is a “staunchly anti-Western group which takes its name from the riot police used against protesters during the unrest in Kiev that led to the ousting of President Viktor Yanukovych. The group’s declared goal is thwarting Ukraine’s military plans and thus stopping the “genocide” that it accuses Kiev of unleashing at America’s behest. Its motto is ‘We won’t forgive or forget’, and its rhetoric closely resembles that of Russian state media.”
The Wikipedia entry for CyberBerkut calls it “a modern organized group of pro-Russian hacktivists”, with a long list of cyber operations starting in March 2014. For details, read. On July 13, Wikileaks tweeted the CyberBerkut report but qualified its conclusions, calling them “alleged”.
Russian press pick-up has yet to reach the mainstream Moscow media, or the English-language outlets run by Dmitry Peskov, the Kremlin press head. If it did, they might correct factual errors in the CyberBerkut report, such as the linking of Pinchuk to the Ukrainian Delta Bank. Before its collapse in March 2015, Delta was owned by Nikolai Lagun. Graham Stack’s investigation of Lagun’s looting of Delta Bank reveals plenty of crime, but no trace of Pinchuk.
The first Russian publication of the CyberBerkut report is on the Novorussian website, Colonel Cassad; this is no more than a re-publication of the original text.
This is how CyberBerkut charts the relationship between the Pinchuk outlays and Clinton receipts:
The evidence of the movement of IMF money through Credit Dnepr into the offshores, and from Pinchuk pockets into Clinton pockets, has yet to be corroborated. What is revealed for the first time are emails between Clinton and Pinchuk operatives during the second half of 2014. These confirm the investigations, reported here three years ago, of what Pinchuk was doing to promote his steel-pipe trade with the US and his anti-Russian agenda, with the Clintons and the Obama Administration. At the same time, Pinchuk was using the demonstration of support he was procuring from them in order to boost his political power in Kiev and financial favour from the National Bank of Ukraine.
Read the emails, commencing in July of 2014:
Douglas Schoen, Pinchuk’s lobbyist in the US, does not respond to queries. Nor does Weihe, the Pinchuk Foundation apparatchik. They have made no statement challenging the authenticity of these emails. Nor have the Clinton Foundation officials who sent or received the emails, and who have been working to manage Clinton’s relationship with Pinchuk and satisfy his requests.
The three Clinton operatives, who remain at work at the foundation, are Amitabh Desai (pictured below, left), Robert Harrison (centre), and Craig Minassian (right).
Desai, according to the Clinton website, “has been with the Clinton Foundation for more than 10 years. As foreign policy adviser, Ami guides international strategy and relationships and plays a central role in shaping and executing President Clinton’s vision. This includes managing relationships with heads of state, business leaders, philanthropists, and NGOs around the globe” Before taking his job at the foundation, Desai worked for Clinton when she was a US senator, and before that, for Senator Edward Kennedy.
Last week’s report isn’t the first disclosure that in Desai’s emails he was selling access to Clinton for foreign money. More of them can be found here. Among the excerpts already published by US investigators, mainly from Freedom of Information Act pursuit of State Department files, there is no reference to Pinchuk or Ukraine. The US archive on reports of fraud at the Clinton Foundation is very large and can be combed through here. Fraud involving Pinchuk isn’t reported in this database.
(…) On November 3, the week before the election, AP broke the news that the Federal Bureau of Investigation (FBI) had been pursuing an investigation of Clinton’s government favours for foundation donations, but that the Justice Department stopped it. “Though agents believed they had grounds to move forward with an investigation, Justice Department lawyers were more skeptical. The lawyers did not direct the FBI to stop looking into the matter during the meeting, but public-corruption prosecutors in Washington expressed disinterest in a Clinton Foundation-related investigation based on the information presented.”
In all the email evidence which US media investigations pursued to expose Clinton’s foreign favour trading, there was no focus on the Pinchuk emails and the flow of Pinchuk money. Conflict of interest was the Clinton offence the US investigators were after. But in the Pinchuk case, there was another potential offence, and that was reported on February 17, 2014. Pinchuk had looted his Moscow-based Rossiya Insurance Company of up to $200 million, according to investigations by Russian insurance regulators and prosecutors, before the company’s licence was cancelled in October 2013.
The subsequent question was: did that money find its way through Pinchuk’s foundation into Clinton’s foundation, to be traded for political and personal favours?
The release of the CyberBerkut emails last week provides fresh evidence of this trading, but CyperBerkut doesn’t mention the Rossiya Insurance Company crime. As well-known as the crime was in 2013 and 2014, no US media investigator, nor any Russian government investigation has reported pursuing the Rossiya money-trail through Pinchuk’s accounts into Clinton’s. So the big question for the FBI and the Department of Justice — what check did the Clinton Foundation carry out of the legality of the money it took from Pinchuk? – has never been asked. Or if the US Government did ask the question, the Clinton answer has been concealed.
Note: Thomas Weihe comments: “First, it is obviously a lie that I don’t respond to queries. Every more or less professional and honest journalist gets an answer from me quickly, and I reply honestly. Second, the whole story is completely wrong. It is so wrong that individual corrections cannot improve it. Everything is invented. There is no truth to anything you say. The so-called evidence proves absolutely none of the claims you make. You should be ashamed of publishing such crap.” (Read more: John Helmer, 7/17/2017)
(Timeline editor’s note: We are excited to have received permission to republish some of Mr Helmer’s well-sourced work on Ukraine, the Clintons and Victor Pinchuk. Please be sure to read his entire article at the link provided. According to Mr. Helmer’s bio, he is the “longest continuously serving foreign correspondent in Russia, and the only western journalist to direct his own bureau independent of single national or commercial ties.”)
- Amitabh Desai
- Bill Clinton
- Chelsea Clinton
- Clinton Global Initiative (CGI)
- Craig Minassian
- Credit Dnipr Bank
- Cyber Berkut
- Department of Justice
- Donald Trump
- Doug Schoen
- emails
- Federal Bureau of Investigations (FBI)
- Hillary Clinton
- Igor Kolomoisky
- International Monetary Fund (IMF)
- Jerome Vacher
- Margaret Steenburg
- National Bank of Ukraine (NBU)
- pay to play
- Petro Poroshenko
- Robert Harrison
- Rossiya Insurance Company
- Russia
- Russian hacktivists
- Thomas Weihe
- Ukraine
- Victor Pinchuk
- Victor Pinchuk Foundation
- Viktor Yanukovych
July 2017-September 2018: Emails show Mueller team has Lisa Page’s phone, yet claimed it was lost
“An official who worked on special counsel Robert Mueller’s Russia investigation wrote in a recently released email that he or she was in possession of an iPhone belonging to Lisa Page three days after the former FBI lawyer’s last day on the job and at a time when the device was thought to have been lost.
The special counsel’s office (SCO) and the Justice Department previously claimed to have no documents to show who handled Page’s iPhone after she turned it in on July 14, 2017, or who improperly wiped it two weeks later, before it could be checked for records, in violation of SCO policy.
But documents released by the Department of Justice (DOJ) on Sept. 11 tell a different story, with three officials certifying that Page turned over her phone and one claiming to have been in possession of it.
“I have her phone and laptop,” an administrative officer with the initials LFW wrote in a July 17, 2017, email to Christopher Greer, an assistant director at the DOJ Office of the Chief Information Officer (OCIO).
Beth McGarry, the executive officer at the special counsel’s office, told Greer in an email sent earlier in the day that Page “returned her mobile phone and laptop.”
On the same day, a property custodian officer, whose name is redacted in the documents, signed a form on which Page certified that she turned in her phone and the officer certified that “all government property has been returned or otherwise properly accounted for.”
The July 17 timing of the two statements and the signature is significant. The DOJ Office of Inspector General (OIG) previously concluded that there were no records of who had the phone after July 14.
(…) On Jan. 26, 2018, Greer reached out to LFW to ask where Page’s SCO iPhone was because the OIG wanted to speak to the official about the device.
“Yes. I know it is missing. We discovered that first,” LFW wrote back.
The DOJ tracked down the phone eight months later, in early September 2018, and handed it over to the OIG. The records officer later contacted the inspector general to find out if the phone was wiped.
“Yes that’s correct, the device had been reset to factory settings,” the OIG official wrote back.
Three months later, in December 2018, the OIG released the report on its hunt to recover additional text messages Page and Strzok sent on six phones they used, four of which were assigned by the FBI. The effort resulted in the discovery of hundreds of text messages, but none came from the special counsel’s office phones, both of which were wiped before investigators recovered them.
The following January, DOJ officials reached out to Verizon with a request for billing statements to check how many messages Page and Strzok sent on their special counsel’s office phones. Verizon responded by saying no text messages were sent, with a caveat that data did leave the device. Verizon’s report didn’t cover the most common way to send a message on an iPhone—the iMessage app—which uses an internet connection rather than the carrier’s text service.
“Both numbers did have data usage so it could mean that if any messages were sent, it could have been through some type of app but we would not know for sure from our end,” a message from Verizon stated.” (Read more: The Epoch Times, 9/15/2020) (Archive)
July 18th, 2017 – Why Did DOJ Deputy Asst. AG Rod Rosenstein Reauthorize FISA Warrant on July 18th, 2017? – Mueller and Rosenstein Timeline
“One of the most frequent questions about Deputy Asst. Attorney General Rod Rosenstein circles around his decision to reauthorize the FISA Title-1 surveillance warrant used against Carter Page and by extension the Trump campaign. In this outline we take the timeline and overlay new information that helps to understand what was going on:
It appears Special Counsel Robert Mueller began his investigation of Russian interference and the possibility of Trump campaign collusion, right where the FBI counterintelligence operation left-off. This is additionally supported by reviewing the original investigative instructions as outlined by Rod Rosenstein the day Robert Mueller was appointed as Special Counsel.
The key phrase here is: “to serve as Special Counsel to oversee the previously-confirmed FBI investigation of Russian government efforts to influence the 2016 presidential election”… Here, Rosenstein is clearly instructing Robert Mueller to pick-up the former Counterintelligence Investigation previously headed by FBI Asst. Director of Counterintelligence Bill Priestap, and his #2 FBI Agent Peter Strzok.”
(…) “It was ten months before the Special Counsel was assigned when Page and Strzok were messaging each-other about the “insurance policy” discussed in Andrew McCabe’s office. The Page/Strzok messages were on August 18th, 2016.
That “insurance policy” is widely believed to have been short-hand to describe an effort to conduct surveillance on candidate Trump, which could later ensure a strategic plan to disrupt and possibly eliminate Trump if elected, via the Russia collusion narrative.
That plan needed legal FBI authority to conduct surveillance – which could be used to weaponize intelligence. That plan culminated in the Carter Page Title-1 FISA warrant as the deployment mechanism, on October 21st, 2016.
Apparently, without knowledge of the underlying sketchy context inside the application (Steele Dossier) of the FISA Title-1 surveillance warrant, on July 18th, 2017, Asst. AG Rod Rosenstein renews the FISA warrant as the 3rd continuance of an investigative tool. This time to be used by Robert Mueller. And with this intensely broad and intrusive surveillance authority Mueller’s investigative unit now has the legal authority to capture the records of everyone within two-hops of Carter Page. That includes the entire Trump campaign and likely almost all of the Trump administration.” (Read more: Conservative Treehouse, 5/04/2018)
July 19, 2017 – Strzok testifies Pientka wrote Flynn’s FBI 302 report, evidence suggests he lied
(Timeline editor’s note: All documents posted in this timeline entry can be found in Sidney Powell’s 10/24/19 court filing here.)
On 07/19/17 Strzok was interviewed by a Senior Assistant Special Counsel & an FBI Supervisory Special Agent
This was Strzok’s “exit” interview after he’d been forced to leave the Special Counsel due to discovery of his biased text messages
It’s a felony to lie in this interview:
Strzok was asked about his role in the investigation of @GenFlynn, and said that he, “Strzok conducted the interview” and [redacted] “was primarily responsible for taking notes and writing the FD-302”
Redacted name refers to (Joe) Pientka, his partner on the Flynn case:
So if Pientka was NOT actually “primarily” responsible for “writing the FD-302” or “taking notes”, then Strzok lied.
Newly available evidence strongly suggests Strzok did lie: it was *Strzok* himself who wrote the 302, & largely from his own notes, NOT Pientka’s
Here’s why 👇
DOJ only recently provided new evidence to @SidneyPowell1 (@GenFlynn attorney), under a protective order. This order was lifted this month, allowing it to be filed publicly.
1. Handwritten interview notes said to be Strzok’s and Pientka’s
2. 302 Drafts*
3. New Strzok texts
*The earliest 302 DOJ has provided is from 02/10/17. The Flynn interview was on 01/24/17 (17 days earlier). So it is highly likely there are earlier drafts, but on Oct 29 DOJ (Brandon Van Grack; a former Senior Assistant Special Counsel) denied DOJ is “hiding” an “original 302”
I analyzed both Strzok and Pientka’s notes, line by line and side by side with the 02/10/17 FD-302
This included matching the notes to the subject topics discussed in the 302 and looking for words and phrases used only in Strzok’s notes, only in Pientka’s notes, in both, or neither:
SUMMARY (1 of 2)
—The 302 systematically & overwhelmingly (30+ examples) contains words and phrases ONLY noted by Strzok & NOT by Pientka
—Crucially this includes two where Pientka explicitly comments that he “couldn’t remember” Flynn saying this and “[I] dont…have in my notes”
SUMMARY (2 of 2)
Attached is a summary by topic (e.g “RT dinner”)
—Red text is phrases/words in the 302 that are lifted from Strzok’s notes, in bold are verbatim
—🚨Purple text is the 2 crucial examples that Pientka explicitly says he didn’t have noted/couldn’t remember:
To put it mildly, this evidence is inconsistent with Pientka “primarily” writing the 302, as Strzok claimed
Even if Pientka had access to Strzok’s notes, its incredibly unlikely he would systematically rely on Strzok’s notes 30+ times, repeatedly using Strzok’s linguistic style
And even if you could stretch to believing that, Pientka certainly wouldn’t include in a draft 302 (a legal record that can be the basis for a felony charge) words & phrases *he couldn’t remember*, that only appeared in Strzok’s notes AND add “I don’t remember this” to the 302
Also, the new Strzok texts show Strzok communicating with Lisa Page on the same day of the 302 draft (02/10/17), adding “edits” from Lisa Page, “finalizing it”, working on it over the weekend & *then* “sending to Joe”. All inconsistent with Pientka being “primarily responsible”
SUMMARY
—Strzok told the Special Counsel/FBI that Pientka wrote the 302 interview record of Flynn
—Strzok’s text messages and the Strzok/Pientka handwritten notes show that’s likely false, and Strzok himself wrote the 302
—Strzok likely committed the same felony @GenFlynn was charged with (18 USC §1001)
—The Special Counsel and FBI had access to the same exculpatory evidence in this thread BEFORE @GenFlynn pled guilty to the felony his own interviewer committed
/ENDS
July 20, 2017 – Grassley writes Rosenstein re collusion between Chalupa, the Ukrainian government, the Clinton campaign, and the DNC
(Read more: Senate Judiciary Committee, 7/20/2017) (Archive)
- Alexandra Chalupa
- Andrii Telizhenko
- Chuck Grassley
- Clinton campaign
- collusion
- Democratic National Committee (DNC)
- FARA violations
- Foreign Agents Registration Act (FARA)
- foreign election influence
- July 2017
- Marcy Kaptur
- Oksana Shulyar
- Paul J. Manafort Jr.
- Petro Poroshenko
- Rod Rosenstein
- Senate Judiciary Committee
- Serhiy Leshchenko
- Ukraine
- Valeriy Chaly
July – September, 2017: Released Text Messages And Emails Show Mueller Team’s Cozy Relationship With Press
- Released messages document how Mueller’s spokesman took dozens of meetings with reporters over three months in 2017.
- Reporters from nearly every major media outlet have been jockeying for influence and favoritism within the special counsel’s office.
- One awkward exchange illustrates a reporter from CNN trashing an article written by White House correspondent Jim Acosta.
“Hundreds of pages of emails and text messages released from the Department of Justice’s (DOJ) special counsel’s office through a Freedom of Information Act (FOIA) request show an ongoing relationship between Robert Mueller’s team and the press, according to an investigation by The Daily Caller News Foundation.
The documents, released in September, span months of communication and include messages from reporters ranging from a variety of outlets, including TheDCNF, The Washington Post and BuzzFeed.
While the vast majority of correspondences between Mueller’s spokesman Peter Carr and a variety of journalists ends with a “no comment,” the messages expose Mueller’s team was willing to meet with a number of reporters in private meetings and over the phone.
Coordinating such meetings cuts against the narrative that the special counsel has been hesitant to give information to the press, instead opting to give information only through public announcements and statements.
The New York Times ran a story in August poking fun at the secrecy of the special counsel, with one reporter writing that Carr’s “‘no comment’ replies have become a running dark joke among the Washington press corps.”
But on July 21st, 2017, Adam Goldman from TheNYT sent an email to Carr about arranging a “touch base” meeting, according to documents provided by the DOJ.
That meeting was later rescheduled, but it is just one in a pattern of meetings and private calls from reporters jockeying for opportunities to solicit information from an investigation that has been labeled as “leak proof” from the press.
Ironically, Vox was one of those exact outlets that proclaimed Mueller’s team as immune to leaks — despite one of its reporters communicating extensively with Carr via text.” (Read more: The Daily Caller, 9/20/2018)
July 24, 2017 – Intel vets challenge ‘Russia Hack’ evidence
In a memo to President Trump, a group of former U.S. intelligence officers, including NSA specialists, cite new forensic studies to challenge the claim of the key Jan. 6 “assessment” that Russia “hacked” Democratic emails last year.
MEMORANDUM FOR: The President
FROM: Veteran Intelligence Professionals for Sanity (VIPS)
SUBJECT: Was the “Russian Hack” an Inside Job?
Executive Summary
Forensic studies of “Russian hacking” into Democratic National Committee computers last year reveal that on July 5, 2016, data was leaked (not hacked) by a person with physical access to DNC computer. After examining metadata from the “Guccifer 2.0” July 5, 2016 intrusion into the DNC server, independent cyber investigators have concluded that an insider copied DNC data onto an external storage device.
Key among the findings of the independent forensic investigations is the conclusion that the DNC data was copied onto a storage device at a speed that far exceeds an Internet capability for a remote hack. Of equal importance, the forensics show that the copying was performed on the East coast of the U.S. Thus far, mainstream media have ignored the findings of these independent studies [see here and here].
Independent analyst Skip Folden, who retired after 25 years as the IBM Program Manager for Information Technology, US, who examined the recent forensic findings, is a co-author of this Memorandum. He has drafted a more detailed technical report titled “Cyber-Forensic Investigation of ‘Russian Hack’ and Missing Intelligence Community Disclaimers,” and sent it to the offices of the Special Counsel and the Attorney General. VIPS member William Binney, a former Technical Director at the National Security Agency, and other senior NSA “alumni” in VIPS attest to the professionalism of the independent forensic findings.
The recent forensic studies fill in a critical gap. Why the FBI neglected to perform any independent forensics on the original “Guccifer 2.0” material remains a mystery – as does the lack of any sign that the “hand-picked analysts” from the FBI, CIA, and NSA, who wrote the “Intelligence Community Assessment” dated January 6, 2017, gave any attention to forensics.” (Read more: Consortium News, 7/24/2017)
July 26, 2017 – FBI conducts predawn raid of former Trump campaign chairman Manafort’s home
“FBI agents raided the home in Alexandria, Va., of President Trump’s former campaign chairman, arriving in the pre-dawn hours late last month and seizing documents and other materials related to the special counsel investigation of Russian meddling in the 2016 election.
The raid, which occurred without warning on July 26, signaled an aggressive new approach by special counsel Robert S. Mueller III and his team in dealing with a key figure in the Russia inquiry. Manafort has been under increasing pressure as the Mueller team looked into his personal finances and his professional career as a highly paid foreign political consultant.
Using a search warrant, agents appeared the day Manafort was scheduled to testify before the Senate Judiciary Committee and a day after he met voluntarily with Senate Intelligence Committee staff members.
The search warrant requested documents related to tax, banking and other matters. People familiar with the search said agents departed the Manafort residence with a trove of material, including binders prepared ahead of Manafort’s congressional testimony.
Investigators in the Russia inquiry have previously sought documents with subpoenas, which are less intrusive and confrontational than a search warrant. With a warrant, agents can inspect a physical location and seize any useful information. To get a judge to sign off on a search warrant, prosecutors must show that there is probable cause that a crime has been committed.” (Read more: Washington Post, August 9, 2017)
July 27, 2017 – The House Judiciary Committee makes a formal request to take a second look at the Clinton Foundation and email investigations
(Timeline editor’s note: While preparing this timeline entry, I discovered the links provided by Jeff Carlson to Rep. Goodlatte’s press release and letter, are no longer working links on the House Judiciary Committee website. I called Rep. Nadler’s office to ask why those documents are no longer available and they could not (or would not) give me an answer. With a little further searching, I was able to find the original letter in the Wayback Machine.)
“The House Judiciary Committee issued a press release on July 27, 2017, stating that a formal request for the appointment of a second Special Counsel has been made to Attorney General Jeff Sessions and Deputy Attorney General Rod Rosenstein. The actual letter may be viewed here.
The Judiciary Committee members were specific in their request. They are asking for investigation into the following:
The members call for the appointment of a second special counsel to investigate grave concerns such as former Attorney General Lynch’s directive to former FBI Director Comey to mislead the American people on the nature of the investigation into former Secretary Clinton; the FBI and Justice Department’s investigative decisions related to the Clinton email investigation, including the immunity deals given to potential co-conspirators; selected leaks of classified information that unmasked U.S. persons incidentally collected upon by the intelligence community; and the FBI’s reliance on “Fusion GPS” in its investigation of the Trump campaign, among many others issues.
Fourteen specific topics of investigation are noted – many of which were asked previously but remain unanswered:
- Then-Attorney General Loretta Lynch directing Mr. Comey to mislead the American people on the nature of the Clinton investigation;
- The shadow cast over our system of justice concerning Secretary Clinton and her involvement in mishandling classified information;
- FBI and DOJ’s investigative decisions related to former Secretary Clinton’s email investigation, including the propriety and consequence of immunity deals given to potential Clinton co-conspirators Cheryl Mills, Heather Samuelson, John Bentel and possibly others;
- The apparent failure of DOJ to empanel a grand jury to investigate allegations of mishandling of classified information by Hillary Clinton and her associates;
- The Department of State and its employees’ involvement in determining which communications of Secretary Clinton’s and her associates to turn over for public scrutiny;
- WikiLeaks disclosures concerning the Clinton Foundation and its potentially unlawful international dealings;
- Connections between the Clinton campaign, or the Clinton Foundation, and foreign entities, including those from Russia and Ukraine;
- Mr. Comey’s knowledge of the purchase of Uranium One by the company Rosatom, whether the approval of the sale was connected to any donations made to the Clinton Foundation, and what role Secretary Clinton played in the approval of that sale that had national security ramifications;
- Disclosures arising from unlawful access to the Democratic National Committee’s (DNC) computer systems, including inappropriate collusion between the DNC and the Clinton campaign to undermine Senator Bernie Sanders’ presidential campaign;
- Post-election accusations by the President that he was wiretapped by the previous Administration, and whether Mr. Comey and Ms. Lynch had any knowledge of efforts made by any federal agency to unlawfully monitor communications of then-candidate Trump or his associates;
- Selected leaks of classified information related to the unmasking of U.S. person identities incidentally collected upon by the intelligence community, including an assessment of whether anyone in the Obama Administration, including Mr. Comey, Ms. Lynch, Ms. Susan Rice, Ms. Samantha Power, or others, had any knowledge about the “unmasking” of individuals on then candidate-Trump’s campaign team, transition team, or both;
- Admitted leaks by Mr. Comey to Columbia University law professor, Daniel Richman, regarding conversations between Mr. Comey and President Trump, how the leaked information was purposefully released to lead to the appointment of a special counsel, and whether any classified information was included in the now infamous “Comey memos”;
- Mr. Comey’s and the FBI’s apparent reliance on “Fusion GPS” in its investigation of the Trump campaign, including the company’s creation of a “dossier” of information about Mr. Trump, that dossier’s commission and dissemination in the months before and after the 2016 election, whether the FBI paid anyone connected to the dossier, and the intelligence sources of Fusion GPS or any person or company working for Fusion GPS and its affiliates; and
- Any and all potential leaks originated by Mr. Comey and provide to author Michael Schmidt dating back to 1993.
I have written previously about almost every one of these issues – including Comey’s Testimony, Comey’s handling of the Clinton Investigation, the Clinton Foundation, Uranium One, Unmasking, Obama’s Surveillance and the Russian Investigation.
They are all questions and topics that merit actual investigation.
The Committee’s questions fall into broader subgroups:
Hillary Clinton Investigation
Clinton Foundation
Surveillance
Unmasking of U.S. Citizens
FBI/Comey Collusion
Illegal Leaks
The final question pertains to Michael Schmidt, a New York Times reporter who has broken a number of stories on Trump-Russia as well as apparent leaks from Comey. You may find a complete listing of Schmidt’s articles here. Someone was whispering directly into his ear.
I’m not sure what will come from this letter – perhaps nothing – but the House Judiciary Committee’s timing is excellent. Attorney General Sessions has been under pressure for his recusal on the Russian Investigation along with his lack of prosecutorial zeal. If this request had come out a month ago, I would have noted it but not thought much else. At this particular juncture of events, I find myself marginally more hopeful that something – anything – might result from the Committee’s formal request.” (Read more: themarketswork.com, 7/29/2017)
- Bob Goodlatte
- bribery
- Clinton campaign
- Clinton Email Investigation
- Clinton Global Initiative (CGI)
- Clinton Health Access Initiative (CHAI)
- Clinton/DNC/Steele Dossier
- Democratic National Committee (DNC)
- Department of State
- FBI's Clinton Foundation investigation
- Fusion GPS
- House Judiciary Committee
- immunity deals
- James Comey
- July 2017
- Loretta Lynch
- media leaks
- Michael Schmidt
- mishandling classified information
- reopened FBI Clinton email investigation
- Trey Gowdy
- unmasking requests
- Uranium One
July 27, 2017: The FBI sets up a sting operation against Papadopoulos using a suitcase full of $10,000 in cash
“Washington power couple Joe diGenova and Victoria Toensing appeared on Sebastian Gorka’s Salem Radio talk show “America First” Thursday, to talk about what they called a blatant FBI sting operation against former Trump adviser George Papadopoulos.
During the show, Toensing, an attorney who partners with her husband at the Washington DC law firm diGenova & Toensing, accused the FBI of trying to frame Papadopoulos with a suitcase full of cash in the summer of 2017.
According to Toensing, Papa-D was vacationing with his then-fiance, Simona Mangiante, in Greece when he was approached by someone who was supposedly impressed with his credentials, and said he wanted to do business with him. The individual [David Ha’ivri], allegedly talked the then-29-year-old into traveling to Israel to make a deal, and invited him to his hotel room.
“And there on the bed, is $10,000 in cash in a suitcase,” she continued. Papadopoulos took the money and gave it to his lawyer, who has it still.
Toensing said when Papadopoulos returned to the United States, he was greeted by FBI agents at Dulles Airport and they started searching through everything that he had “the second he landed.”
She added, “in fact, they already had his baggage from the plane. He couldn’t believe they had his baggage.”
“It was a set up!” exclaimed Gorka.
“It was a complete set up,” agreed Toensing.
DiGenova explained that the Feds already knew that he hadn’t declared that he had $10,000 and were expecting to find the undeclared cash so they could arrest him and “put the thumbscrews on and make him squeal,” as Gorka put it.
Worst of all, according to Toensing, “one of the FBI agents said to him, ‘this is what happens when you work for Donald Trump.’” (Read more: American Greatness, 5/09/2019)
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)
September 2, 2017 – Opinion: It Wasn’t Comey’s Decision to Exonerate Hillary – It Was Obama’s
By: Andrew MCCarthy
(…) “In his [Obama’s] April 10 comments, Obama made the obvious explicit: He did not want the certain Democratic nominee, the candidate he was backing to succeed him, to be indicted. Conveniently, his remarks (inevitably echoed by Comey) did not mention that an intent to endanger national security was not an element of the criminal offenses Clinton was suspected of committing – in classic Obama fashion, he was urging her innocence of a strawman crime while dodging any discussion of the crimes she had actually committed.
As we also now know – but as Obama knew at the time – the president himself had communicated with Clinton over her non-secure, private communications system, using an alias. The Obama administration refused to disclose these several e-mail exchanges because they undoubtedly involve classified conversations between the president and his secretary of state. It would not have been possible to prosecute Mrs. Clinton for mishandling classified information without its being clear that President Obama had engaged in the same conduct. The administration was never, ever going to allow that to happen.
What else was going on in May 2016, while Comey was drafting his findings (even though several of the things he would purportedly “base” them on hadn’t actually happened yet)? Well, as I explained in real time (in a column entitled “Clinton E-mails: Is the Fix In?”), the Obama Justice Department was leaking to the Washington Post that Clinton probably would not be charged – and that her top aide, Cheryl Mills, was considered a cooperating witness rather than a co-conspirator.
Why? Well, I know you’ll be shocked to hear this, but it turns out the Obama Justice Department had fully adopted the theory of the case announced by President Obama in April. The Post explained that, according to its sources inside the investigation, there was “scant evidence tying Clinton to criminal wrongdoing” because there was “scant evidence that Clinton had malicious intent in [the] handling of e-mails” (emphasis added). Like Obama, the Post and its sources neglected to mention that Mrs. Clinton’s felonies did not require proof of “malicious intent” or any purpose to harm the United States – just that she willfully transmitted classified information, was grossly negligent in handling it, and withheld or destroyed government records.
As I recounted in the same May 2016 column, the Obama Justice Department was simultaneously barring the FBI from asking Mills questions that went to the heart of the e-mails investigation – questions about the process by which Clinton and her underlings decided which of her 60,000 e-mails to surrender to the State Department, and which would be withheld (it ended up being about 33,000) as purportedly “private” (a goodly percentage were not).
This was the start of a series of Justice Department shenanigans we would come to learn about: Cutting off key areas of inquiry; cutting inexplicable immunity deals; declining to use the grand jury to compel evidence; agreeing to limit searches of computers (in order to miss key time-frames when obstruction occurred); agreeing to destroy physical evidence (laptop computers); failing to charge and squeeze witnesses who made patently false statements; allowing subjects of the investigation to act as lawyers for other subjects of the investigation (in order to promote the charade that some evidence was off-limits due to the attorney-client privilege); and so on. There is a way – a notoriously aggressive way – that the Justice Department and FBI go about their business when they are trying to make a case. Here, they were trying to unmake a case.” (Read more: National Review, 9/02/2017)
September 7, 2017 – Brazile promises Bernie she would get to the bottom of whether Hillary Clinton’s team had rigged the nomination process
“Before I called Bernie Sanders, I lit a candle in my living room and put on some gospel music. I wanted to center myself for what I knew would be an emotional phone call.
I had promised Bernie when I took the helm of the Democratic National Committee after the convention that I would get to the bottom of whether Hillary Clinton’s team had rigged the nomination process, as a cache of emails stolen by Russian hackers and posted online had suggested. I’d had my suspicions from the moment I walked in the door of the DNC a month or so earlier, based on the leaked emails. But who knew if some of them might have been forged? I needed to have solid proof, and so did Bernie.
So I followed the money. My predecessor, Florida Rep. Debbie Wasserman Schultz, had not been the most active chair in fundraising at a time when President Barack Obama’s neglect had left the party in significant debt. As Hillary’s campaign gained momentum, she resolved the party’s debt and put it on a starvation diet. It had become dependent on her campaign for survival, for which she expected to wield control of its operations.
Debbie was not a good manager. She hadn’t been very interested in controlling the party—she let Clinton’s headquarters in Brooklyn do as it desired so she didn’t have to inform the party officers how bad the situation was. How much control Brooklyn had and for how long was still something I had been trying to uncover for the last few weeks.
By September 7, the day I called Bernie, I had found my proof and it broke my heart.” (Read more: Politico, 11/02/2017)
September 8, 2017 – Susan Rice’s testimony on being out of Russiagate loop doesn’t add up
“Susan Rice, the vice presidential contender with a high-profile history of questionable public statements, has another dubious claim in her past that until now has escaped scrutiny. Rice swore under oath that as President Obama’s national security adviser she was never told about the FBI’s Trump-Russia investigation. But former FBI Director James Comey testified that Rice was present when he informed Obama all about Crossfire Hurricane just weeks after the investigation was launched.
The contradiction could lead to charges that Rice lied to Congress about a topic still of intense interest to investigators: How actively involved in the effort to spy on the Trump campaign was the inner circle of the Obama White House, including the president himself? More immediately, the question of whether Rice told the truth on Capitol Hill might damage her bid to join Joe Biden on the Democratic presidential ticket.
Rice earned a reputation for shading the truth after the 2012 terrorist attack on the U.S. consulate in Benghazi, Libya. She was famously dispatched to five different Sunday morning news shows to repeat false talking points: that the mob that killed four Americans – including Ambassador to Libya Christopher Stevens – was merely reacting to an obscure YouTube video mocking Islam.
Questions about her forthrightness were redoubled when Senate investigators found that, in the waning minutes of the Obama administration, Rice wrote a curious “memo to the file.” She sent an email to herself on the day of Donald Trump’s inauguration, and in it claimed that Obama had insisted that everything to do with Russia, whether law enforcement or counterintelligence, be done “by the book.”
Asked about that memo later, Rice insisted she knew nothing about the FBI’s counterintelligence probe regarding Trump and Russia, let alone anything that could be characterized as spying on the incoming administration. She had her lawyer, Kathryn Ruemmler, write a letter to Sens. Charles Grassley, Dianne Feinstein, Lindsey Graham, and Sheldon Whitehouse. “While serving as National Security Advisor, Ambassador Rice was not briefed on the existence of any FBI investigation into allegations of collusion between Mr. Trump’s associates and Russia,” Ruemmler wrote, “and she later learned of the fact of this investigation from Director Comey’s subsequent public testimony” – testimony that didn’t occur until March 20, 2017.
On Wednesday, September 8, 2017, Rice repeated that she knew nothing of the FBI’s investigation while in the White House. This time she made the claim under oath.
Rice was at the Capitol, sitting in a secure room used by the House Permanent Select Committee on Intelligence. The official reason for the interview was to ask what the Obama administration had done to thwart Russian efforts to interfere in the 2016 presidential election. Behind those questions was a different query: Had Barack Obama’s team used the power of the presidency to spy on and smear the Trump campaign?
With the expectation of facing unfriendly questions, Rice arrived with two attorneys from the law firm Latham & Watkins.The Republican staffer running the interview emphasized to Rice the importance of telling the truth: “You are reminded that it is unlawful to deliberately provide false information to members of Congress or staff.” She was asked to raise her right hand and take an oath: “Madam Ambassador, do you swear or affirm that the testimony you’re about to give is the truth, the whole truth, and nothing but the truth?”
“I do,” Rice said.
The Democrats at the interview weren’t looking to trip Rice up. But it was questions from two California Democrats in the room that Rice may regret. Rep. Adam Schiff cited the former head of the FBI: “Director Comey testified that, in July of last year [2016], he began a counterintelligence investigation into people associated with the Trump campaign and what contacts they may have had with Russia.
“That investigative responsibility,” Schiff asked Rice, “wasn’t part of your portfolio, I take it?”
“No, not at all.”
“And would Director Comey brief you on the progress of his investigation?”
“No,” said Rice. And then she elaborated. “I think it’s important for everybody to understand: We were not informed by Director Comey or the attorney general that there was an active investigation of anybody in the Trump orbit,” she said. “[I]n the Obama White House, we maintained scrupulously the firewall between people in the While House and contacts with Justice about potential or actual criminal matters. The only communication that was sanctioned in that vein was between the White House counsel and the Justice Department or the FBl.”
If that weren’t definitive enough, Rice added, “And Director Comey did not volunteer to us, not only then but through the duration of the administration, that there was an active investigation of anybody in the Trump orbit. I knew he was looking at this issue, that he was concerned about it. But he never specifically shared with me or others, to my knowledge, that such an investigation was ongoing. And I learned about it formally in the public domain after I left office.”
A little later in the closed-door Capitol Hill interview, Democratic Rep. Eric Swalwell came back to the question that Rice had already answered so definitively: “Speaking of investigations, you talked about Director Comey and the FBl,” Swalwell said to Rice. “ls it fair to say that, as the national security adviser, you were not read in on active, ongoing investigations that the Department of Justice or the FBI were conducting?”
If Rice were concerned that she might have misspoken earlier, she was presented with the opportunity to correct her testimony. She didn’t take it.
“Absolutely, that’s the case,” Rice replied. “Those were law enforcement matters. They were not things that I was privy to unless the Justice Department chose to share them with me. The Justice Department’s normal contact in the White House, at least in the Obama administration, for anything to do with law enforcement, criminal stuff, was the White House counsel.”
Rice’s testimony took place two years before the inspector general for the Justice Department, Michael Horowitz, released his report on the origins of the FBI’s Trump-Russia investigation. In that report is an admission from James Comey that contradicts Rice’s sworn statements. According to testimony obtained from Comey by Horowitz, the Obama team knew about the FBI’s investigation from nearly the start, and in detail.
September 10, 2017 – “Inclusive” Hillary tells Americans: “If you don’t support Democrats, go somewhere else.”
“Hillary Clinton has a message for Bernie Bros, Democratic Socialists and other constituencies of the “Dirtbag Left.”
(…) Demonstrating that she clearly hasn’t moved on from the embarrassment she suffered at the hands of Bernie Sanders, who nearly defeated her in the 2016 Democratic Primary after riding a wave of support for his socialist agenda (something that polls suggest is becoming increasingly popular with young Americans), Clinton lashed out during a recent interview at “progressives” who won’t stop attacking Democrats from the left.
She cited the abuse received by Kamala Harris – a potential 2020 contender (and potential Clinton rival) – as an example of why the left needs to come together and unify around whoever their party’s pick might be.
“Some of my favorite Democrats – people like Kamala Harris who’s out there speaking up and speaking out and is being attacked by the left – enough! If you don’t want to support Democrats, then go somewhere else.” (Read more: Zero Hedge, 12/14/2018) (CBS News, 9/10/2017)
September, 2017 – Clinton attorney, Marc Elias, quietly sits next to Podesta as he denies any campaign involvement in the Russian Dossier
“Yesterday, we discussed the potentially precarious ethical position of Hillary Clinton’s campaign lawyer Marc Elias, who allegedly denied media reports that the Clinton campaign had any connection to the controversial Russian Dossier. After the Washington Post ran an extensive story on how the Clinton Campaign and Democratic National Committee hired controversial research firm Fusion GPS to dig up dirt on Donald Trump in Russia in the “Russian Dossier” matter. Reporters at the New York Times have accused Elias of lying in past categorical denials of any connection to Clinton or the DNC. The reports indicate that not only did the Clinton team fund the opposition research but that Elias may have been the person handling much of the arrangements. Now Elias’ position has worsened after a report out of Congress that he was present in an interview when campaign chairman John Podesta denied any campaign role in the funding or acquisition of the dossier.
Podesta was asked in his September interview whether the Clinton campaign had a contractual agreement with Fusion GPS, and he said he was not aware of one, according to one of the sources. Sitting next to Podesta during the interview: his attorney Marc Elias, who worked for the law firm that hired Fusion GPS to continue research on Trump on behalf of the Clinton campaign and DNC, multiple sources said. Elias was only there in his capacity as Podesta’s attorney and not as a witness.”
If this and the earlier report is true, Elias assisted in the denial of any connection between the Clinton campaign and the dossier to two New York Times reporters but sat silently as Podesta gave false information to congressional investigators.
In the meantime, both high-ranking campaign officials and DNC officials have denied any knowledge or approval of the contract with Fusion GPS.” (Jonathan Turley, 10/27/2017) (Archive)
September 19, 2017 – Rice tells House investigators why she unmasked senior Trump officials
“Former national security adviser Susan Rice privately told House investigators that she unmasked the identities of senior Trump officials to understand why the crown prince of the United Arab Emirates was in New York late last year, multiple sources told CNN.
The New York meeting preceded a separate effort by the UAE to facilitate a back-channel communication between Russia and the incoming Trump White House.
The crown prince, Sheikh Mohammed bin Zayed al-Nahyan, arrived in New York last December in the transition period before Trump was sworn into office for a meeting with several top Trump officials, including Michael Flynn, the president’s son-in-law, Jared Kushner, and his top strategist Steve Bannon, sources said.
(…) It’s unclear precisely which Trump officials Rice discussed at the House meeting. But multiple sources have confirmed to CNN that Zayed met at the time with Flynn, Kushner and Bannon. The three-hour discussion focused on a range of issues, including Iran, Yemen and the Mideast peace process, according to two sources who insisted that opening up a back-channel with Russia was not a topic of discussion.
Still, the fact that the New York meeting occurred prior to the Seychelles session and that the UAE did not notify the Obama administration about why the crown prince was coming to the United States has raised questions in the eyes of investigators on Capitol Hill.” (Read more: CNN, 9/19/2017)
September 21, 2017 – The Biden Foundation uses office space within the law firm Perkins Coie, then shares office suite with Hunter and Gongwen Dong (CEFC)
Interesting..
Hunter Biden requested keys for new ‘office mates’ Joe Biden, and Gongwen Dong, ’emissary’ for CEFC Chair Ye Jianming –
And here’s a Perkins Coie connection:https://t.co/YoZp2xDA49 pic.twitter.com/erEy040gYt
— BenjaminT /Boycott 2022 Genocide Olympics (@BenjaminT0001) April 16, 2021
(…) In the email, Hunter Biden also requests keys for Gongwen Dong, whom he describes as an “emissary” for Chairman Ye Jianming — the chairman of CEFC Chinese Energy Co.
He continued:
“I would like the office sign to reflect the following,”The Biden Foundation” and “Hudson West (CEFC US).””
“The lease will remain under my company’s name Rosemont Seneca,” he continued, providing details about Dong and Ye, whom he referred to as “my partner,” as well as their contact information.
(…) In another email, obtained by Fox News, the manager responds, saying that “[w]e are very excited and honored to welcome your new colleagues.” The manager then asks to confirm that Hunter Biden wants four more keys and a “[c]hange of names on the doors and in the north entrance.”
A source familiar with the Biden Foundation told Fox News that they used office space, at the time, in a WeWork space near the White House, and in an office within law firm Perkins Coie, saying there was no relation to the office space at Rosemont Seneca within the House of Sweden.
Joe Biden has repeatedly denied being involved with his son’s business dealings.
September 21, 2017 – Hunter Biden calls his father and Chinese business partner, Gongwen Dong, ‘office mates’
“Hunter Biden sent an email to the manager of his Washington, D.C. office building in September 2017 asking her to make keys for his “office mates” Joe Biden and Gongwen Dong, who he said was the “emissary” for the chairman of the Chinese energy conglomerate CEFC.
(…) “[P]lease have keys made available for new office mates,” Hunter Biden wrote in the email before listing Joe Biden, his stepmother Jill Biden, his uncle Jim Biden and Gongwen Dong, who he identified as the “emissary” for the chairman of the now-bankrupt Chinese energy conglomerate CEFC.
Hunter Biden also requested that a sign be made for his office stating “The Biden Foundation” and “Hudson West (CEFC US).”
Hunter Biden’s dealings with CEFC in 2017 were at the center of allegations from his ex-business partner, Tony Bobulinksi, who said in October that Joe Biden was “plainly familiar” with his family’s business dealings in China. Bobulinski was one of the recipients of the much-publicized May 2017 email purportedly referencing Joe Biden as the “big guy” who would hold 10% in a joint-venture deal with Hunter Biden and CEFC.
(…) Cecilia Browning, the general manager of the office building, the House of Sweden, responded to Hunter Biden’s request, saying she was “very excited and honored to welcome your new colleagues!” (Read more: The Daily Caller, 12/11/2020) (Archive)
October 1, 2017 – Former top FBI lawyer, James Baker, reveals John Durham is investigating him for media leaks
“The former top lawyer at the FBI has been under federal investigation for leaking to the media, a letter from House Republicans revealed Tuesday.
The letter from GOP Reps. Jim Jordan and Mark Meadows cited the transcript of a congressional interview with former General Counsel James Baker and his lawyer last fall, where the probe conducted by seasoned U.S. Attorney John Durham was confirmed.
“You may or may not know, [Baker has] been the subject of a leak investigation … a criminal leak investigation that’s still active at the Justice Department,” lawyer Daniel Levin told lawmakers, as he pushed back on questions about his client’s conversations with reporters.
Jordan and Meadows’ letter was sent to Durham, the U.S. attorney for Connecticut, and requested additional information about the probe later this month.
“As we continue our oversight and investigative work, we felt it prudent to write to you seeking an update. Without being apprised of the contours of your leak investigation and Baker’s role, we run the risk of inadvertently interfering with your prosecutorial plans,” they wrote.
A source familiar with the U.S. Attorney investigation told Fox News they believe the investigation of Baker remains open, adding they understand it began during the Obama administration and not in the course of the Russia investigation.
The transcript of the closed-door interview and the letter do not include details explaining why the investigation is being led out of the Connecticut office. The status of the investigation is not publicly known.
But the disclosure marks the latest confirmation of a leak investigation involving FBI figures who have since left the bureau. (Read more: Fox News, 1/15/2019)
October 4, 2017 – Emails show Marie “Masha” Yovanovitch warn the senior director of McCain Institute about Burisma corruption
“Judicial Watch announced today that it received 210 pages of records from the State Department which show that former U.S. Ambassador to Ukraine Marie “Masha” Yovanovitch had specifically warned in 2017 about corruption allegations against Burisma Holdings. During her November 2019 testimony in the impeachment proceedings against President Donald Trump, Yovanovitch told lawmakers that she knew little about Burisma.
(…) On October 4, 2017, Michael Polt, a former ambassador to Estonia and Serbia and who until October 2020 was Senior Director at the McCain Institute, emailed Yovanovitch regarding the McCain Institute’s plan to conduct leadership development training for Ukrainian prosecutors that would be funded by Burisma. The idea was suggested to Polt by Sally Painter, Burisma’s lobbyist at Blue Star Strategies, and a Burisma executive. In the email, Polt notes that he was introduced to Painter by U.S. special envoy to Ukraine, Kurt Volker. Volker was also a Trump impeachment witness.
(…) During her November 15, 2019, testimony before the House Intelligence Committee in the impeachment proceedings, Yovanovitch said she didn’t have much knowledge about Burisma, and noted that she only learned of its connection to the Biden family through “press reports” she read while preparing for her Senate confirmation hearing.” (Read more: Judicial Watch, 12/10/2020) (Archive)
October 5, 2017 – George Papadopoulos pleads guilty to lying to the FBI
“Papadopoulos pleaded guilty on Oct. 5 to one count of lying to FBI agents about the nature of his interactions with “foreign nationals” who he thought had close connections to senior Russian government officials. The plea was unsealed Monday.
According to court documents, Papadopoulos misstated the timing of his interactions with an overseas professor [Joseph Mifsud] who apparently had connections to the Russian government. While Papadopoulos acknowledged that the professor had told him that the the Russians had “dirt” on Hillary Clinton — thousands of emails — he claimed that he had learned this before he joined the Trump campaign.
However, investigators found that Papadopoulos joined the campaign in early March 2016, and he met with the professor in mid-March 2016. Papadopoulos also claimed in his FBI interview that the professor was “a nothing,” and just a guy talking up his connections. But in fact, the 30-year-old senior foreign adviser was trying to make contact with the Kremlin through the professor’s connections.
Among those connections was a female Russian national who was described in Papadopoulos’ emails as Russian President Vladimir Putin’s niece (he later learned she was not related to Putin). Papadopoulos, according to the court documents, worked with the Russian national and the professor to set up a meeting between the Trump campaign and the Russian government. He also told advisers to the campaign that he could help arrange a meeting between Mr. Trump and Putin.
Papadopoulos told the FBI that he had done some “shuttle diplomacy” for the president, but he did not inform investigators about his interactions with the professor and the Russian national regarding his efforts to set up meetings between the Trump campaign and the Russian government.
He also lied about the extent of his conversations with the Russian national, stating that the their communications were limited to emails that said “just, ‘Hi, how are you?'” and “‘That’s it,'” he told the FBI.” (Read more: CBS News, 10/30/2017)
Oct. 10, 2017 – Tracing the Origins of Congressional Democrats’ ‘Obstruction’ Strategy
(…) Brookings produced a 108-page report, “Presidential Obstruction of Justice: The Case of Donald J. Trump,” authored by Barry Berke, Noah Bookbinder, and Norman Eisen, on Oct. 10, 2017. They followed up with a 177-page second edition on Aug. 22, 2018, which also came with a lengthy appendix.
Eisen, a senior fellow at Brookings, served as White House special counsel for ethics and government reform under former President Barack Obama and is the founder of CREW (Citizens for Responsibility and Ethics) in Washington. Eisen, according to his Brookings profile page, advised Obama “on lobbying regulation, campaign finance law, and open government issues,” according to his CREW bio. He also served as the ambassador to the Czech Republic from 2011 to 2014.
The second author, Noah Bookbinder, currently serves as CREW’s executive director. Prior to that, “he served from 2013 to 2015 as director of the office of legislative and public affairs at the United States Sentencing Commission,” according to his bio. Bookbinder also served as chief counsel for criminal justice for the U.S. Senate Judiciary Committee and “advised Judiciary Committee Chairman Patrick Leahy (D-Vt.) on a wide variety of criminal justice issues.”
The third author, Barry Berke, is a trial and white collar criminal defense lawyer who recently defended two Deutsche Bank investment professionals “in a criminal case that the government described as its largest tax shelter prosecution.” Earlier in his career, Berke was “a trial lawyer with the federal defender’s office for the Southern District of New York.”
The first Brookings report looked at all the statutes that applied to obstruction, but the second focused more tightly on Section 1512. In many respects, the Brookings second edition provides parallels to the Mueller report, with its lengthy section on “What are the relevant facts?” and a very detailed timeline contained in a 204-page appendix.
The Brookings report appears to be partisan and excludes relevant details at various points. For example, the report notes that Fusion GPS and Christopher Steele, the author of the dossier, were hired by “political opponents of President Trump.” The report fails to mention that Fusion GPS had been hired by Perkins Coie on behalf of the DNC and the Clinton campaign.
The report’s partisan nature was more or less acknowledged in the preface of the second edition:
“In what is perhaps a reflection of the strength of the evidence that can now be marshaled against the president, his defenders have shifted the fight in large measure away from the merits of the obstruction case to a series of questionable defenses based upon the possible consequences of even a meritorious case. In many ways, the question has become less about whether there is a case that Donald J. Trump obstructed justice, and more about whether and in what form the rule of law will be followed.”
The second edition also contains a section dedicated solely to exploring the use of Section 1512—and as the authors note, they did so specifically because 1512 could be applied toward “obstruction” of potential and possible future proceedings:
“Because a ‘proceeding’ need not be ‘pending or about to be instituted’ for Section 1512 purposes, President Trump’s conduct could have been intended to influence a ‘proceeding’ under the statute if a grand jury investigation was foreseeable even if the obstructive behavior took place before a grand jury investigation actually commenced.”
On page 148, the Brookings report discusses the issue of referring the Mueller report directly to Congress:
“Even though there is no prescribed mechanism for Mueller to refer a case to a congressional committee, there are two options for effectuating a referral that are grounded in precedent. Mueller could ask a grand jury to seek permission from the district court in which it is convened to transmit a Report to the House Judiciary Committee. Alternatively, Mueller could file a report with Deputy Attorney General Rosenstein and recommend that he refer the matter to Congress.”
Although the Brookings report strives to make its case regarding congressional referral, at each turn, it is forced to acknowledge that any referral option would be subject to the authority and oversight of then-Deputy Attorney General Rod Rosenstein, who specifically had the ability under special counsel regulations to block any action he deemed “inappropriate or unwarranted under established Departmental practices.”
There are several hurdles to actually making a charge of obstruction against the president.
To start with, the president was told on three separate occasions by then-FBI Director Comey that he wasn’t personally under investigation by the FBI. Therefore, Trump couldn’t have obstructed an investigation of himself, since he didn’t know there was an investigation to begin with.
Regarding claims that Trump obstructed an investigation into individuals other than himself, there would need to be a rationalization against presidential pardon authority. In other words, if Trump maintains full pardon authority for federal crimes, how can anything he does become obstruction in cases relating to others?
Report Authors Retained by House Judiciary Committee
On Feb. 12, 2019, Nadler announced that two of the Brookings report authors, Berke and Eisen, had been retained on a consulting basis as special oversight counsels to the Democrat majority staff. The two men were appointed as consultants to the House Judiciary Committee on Feb 12, well in advance of the April 18 release of the Mueller report. (Read more: The Epoch Times, 6/30/2019) (Archive)
- Barack Obama
- Barry Berke
- Ben Wittes
- Brookings Institution
- Christopher Steele
- Citizens for Responsibility and Ethics in Washington (CREW)
- Clinton campaign
- Clinton/DNC/Steele Dossier
- Democratic Campaign Committee (DCC)
- Donald Trump
- Fusion GPS
- James Baker
- James Comey
- Jerry Nadler
- Lawfare
- Lawfare Alliance
- Mueller Report
- Noah Bookbinder
- Norman Eisen
- obstruction of justice
- October 2017
- Patrick Leahy
- Perkins Coie
- Rod Rosenstein
- Section 1512
- Senate Judiciary Committee
- Steve Engel
- William Barr
October 13, 2017 – Samantha Power testifies intel officials made ‘unmasking’ requests in her name
“House Oversight & Government Reform Committee Chairman Trey Gowdy said Tuesday that President Obama’s former United Nations ambassador has testified that not all of the “unmasking” requests made in her name were directed by her.
Samantha Power testified in Gowdy’s committee last week, and Fox News reported weeks before her appearance that she was thought to have made as many as 260 requests to “unmask” Americans caught up in the surveillance of non-U.S. citizens.
But Tuesday evening, Gowdy told Fox News that Power told his committee that she was not the official requesting that unmasking in every case.
“I think if she were on your show, she would say those requests to unmask may have been attributed to her, but they greatly exceed by an exponential factor the requests she actually made,” Gowdy said.
“So, that’s her testimony, and she was pretty emphatic in it,” he added. “The intelligence community has assigned this number of requests to her. Her perspective, her testimony is, they may be under my name, but I did not make those requests.” (Read more: Washington Examiner, 10/17/2017)
October 16, 2017 – Grassley: Mueller team mischaracterizes Trump campaign emails in court filing
“The special counsel’s office fed “speculation and innuendo” about possible collusion with Russia by withholding key details from emails cited in a court filing in the case of former Trump adviser George Papadopoulos, a top Republican senator alleged in a newly released letter.
“The public deserves to have the full context for the information the Special Counsel chooses to release. The glaring lack of it feeds speculation and innuendo that distorts the facts,” Iowa Sen. Chuck Grassley wrote to special counsel Robert Mueller on Oct. 16, 2017.
Grassley, who then chaired the Senate Judiciary Committee, was responding to a “statement of offense” released in the case against Papadopoulos, the Trump campaign adviser who entered a plea deal in the special counsel’s probe on Oct. 5, 2017.
Prosecutors quoted from several emails in a way that suggested top Trump campaign officials were eager to meet with Russians. But Grassley asserted that the full emails showed that campaign officials rebuffed the idea of meeting with Russians. The Iowa Republican took Mueller’s team to task for failing to correct news reports that cited the Papadopoulos court filings as evidence of possible collusion with Russia.
“It should be the goal of anyone interested in an accurate portrayal of the facts for the American people to correct the erroneous reporting,” he wrote in the letter, which was published Thursday by Fox News.” (Read more: The Daily Caller, 4/05/2019)
October 20, 2017 – Rosenstein’s third scope memo authorizes Mueller team to investigate Michael Flynn Jr; Flynn Sr. agrees to plea deal a month later
“The original authorization for the appointment of Special Counsel Robert Mueller was May 17th, 2017. However, the released Weissmann report shows there were two additional scope memos authorizing specific targeting of the Mueller probe. The second scope memo was August 2nd, 2017, OUTLINED HERE, and is an important part of the puzzle that helps explain the corrupt original purpose of the special counsel.
The third scope memo was issued by Rod Rosenstein to Robert Mueller on October 20th, 2017. The transparent intent of the third scope memo was to provide Weissmann and Mueller with ammunition and authority to investigate specific targets, for specific purposes. One of those targets was General Michael Flynn’s son, Michael Flynn Jr.
As you review the highlighted portion below, found on pages 12 and 13 of the Weissmann report, read slowly and fully absorb the intent; the corruption is blood-boiling:
This third scope memo allowed Weissmann and Mueller to target tangentially related persons and entities bringing in Michael Cohen, Richard Gates, Roger Stone, and Michael Flynn Jr. Additionally and strategically (you’ll see why), this memo established the authority to pursue “jointly undertaken activity“.
The investigation of General Flynn never stopped throughout 2016 and led to the second investigative issue of his phone call with Russian Ambassador Kislyak in December 2016.
Within the case against Michael Flynn…. Prosecutor Brandon Van Grack filed a cover letter attempting to explain the reason for the Flynn interview on January 24th, 2017, and the official filing of the interview notes (FD-302) on February 15th, 2017, and then again on May 31st, 2017.
To explain the FBI delay, Van Grack claimed the FD-302 report “inadvertently” had a header saying “DRAFT DOCUMENT/DELIBERATIVE MATERIAL” (screengrab)
What the special counsel appeared to be obfuscating to the court was there was factually a process of deliberation within the investigative unit, headed by FBI Deputy Director Andrew McCabe, surrounding the specific wording of the 302 report on the Flynn interview. Likely how best to word the FBI notes for maximum damage.
In late 2018 Prosecutor Brandon Van Grack was attempting to hide the length of the small group deliberations within the FBI. It seems he did not want the court to know Andrew McCabe was involved in shaping how the Flynn-302 was written.
We know there was a deliberative process in place, seemingly all about how to best position the narrative, because we can see the deliberations in text messages between Lisa Page and Peter Strzok: See below (note the dates).
Peter Strzok edited the interview notes, several times. Then he handed them off to Lisa Page to edit… and she did…. significantly:
The text message conversation above is February 10th and Feb 14th, 2017.
The Michael Flynn FD-302 was officially entered into the record on February 15th, 2017, per the report:
Obviously the interview took place on January 24th, 2017. The FD-302 was drafted on January 24th, and then later edited, shaped, and ultimately approved by McCabe, on February 14th, then entered into the official record on February 15th.
The FBI notes were a deliberative document from the outset. Thanks to the Strzok/Page text messages we know the cover letter from the Special Counsel is misleading. The Feb 15th, 2017 date was the day after McCabe approved it.
May 17th, 2017, Robert Mueller was assigned as Special Counsel. Then, the FD-302 report was re-entered on May 31st, 2017, removing the header; paving the way for Mueller’s team to use the content therein.
Back to Page 12 of the October 20th Scope Memo:
The first redaction listed under “personal privacy” is unknown; however, The second related redaction is a specific person, Michael Flynn Jr.
In combination with the October timing, the addition of Flynn Jr to the target list relates to the ongoing 2016/2017 investigation of his father, General Michael Flynn, for (1) possible conspiracy with Russia; (2) unregistered lobbying (Russia then Turkey); (3) materially false statements/omissions on 2017 FARA documents; and (4) lying to the FBI.
This October 20th, 2017, request from Weissmann and Mueller aligns with the time-frame were special counsel team lawyers Brandon L. Van Grack and Zainab N. Ahmad were prosecuting Michael Flynn and attempting to force him into a guilty plea.
Getting Rosenstein to authorize adding Mike Flynn Jr. to the target list (scope memo) meant the special counsel could threaten General Flynn with the indictment of his son as a co-conspirator tied to the Turkish lobbying issue (which they did) if he doesn’t agree to a plea. Remember: “jointly undertaken activity“.
The October 20th, 2017, expanded scope memo authorized Mueller to start demanding records, phones, electronic devices, and other evidence from Mike Flynn Jr and provided the leverage Weissmann wanted. After all, Mike Flynn Jr. had a four-month-old baby.
The amount of twisted pressure from this corrupt team of prosecutors is sickening. A month later, General Flynn was signing a plea agreement:
(Read more: Conservative Treehouse, 5/1/2020) (Archive)
- Andrew McCabe
- Andrew Weissmann
- Brandon Van Grack
- Department of Justice
- FD 302 manipulations
- FD-302
- Federal Bureau of Investigations (FBI)
- jointly undertaken activity
- Judge Emmett G. Sullivan
- Lisa Page
- Lt. General Michael Flynn
- Michael Cohen
- Michael Flynn Jr.
- Mueller Special Counsel Investigation
- October 2017
- original Flynn FD-302
- Peter Strzok
- plea agreement
- plea deal
- Richard Gates
- Rod Rosenstein
- Roger Stone
- Russiagate
- scope memo
- Sergey Kislyak
- Spygate
- text messages
- Zainab Ahmad
October 20, 2017 – Rod Rosenstein issues a third scope memo to Robert Mueller, giving his team ammunition and authority to investigate specific targets
UPDATED: The released Weissmann/Mueller report showed after the origination authorization in May 2017 there were two additional scope memos authorizing specific targeting of the Mueller probe. The second scope memo was August 2nd, 2017, OUTLINED HERE, and is an important part of the puzzle that helps explain the corrupt original purpose of the special counsel. [Now Confirmed Here] Generally, the second scope memo (Aug ’17) authorized Robert Mueller to investigate the claims within the Steele Dossier.
The second scope memo came a month after the third renewal of the Carter Page FISA warrant. We now know that FISA warrant was renewed using falsified documents by FBI Lawyer Kevin Clinesmith. That means special counsel team requested the second expanded scope memo from Rosenstein in August after the DOJ was aware Kevin Clinesmith held political bias, and he along with four members of the original Crossfire Hurricane team were removed. (K Clinesmith, P Strzok, L Page, S Moyer and unknown).
The third scope memo was issued by Rod Rosenstein to Robert Mueller on October 20th, 2017. The transparent intent of the third expanded scope memo was to provide Weissmann and Mueller with ammunition and authority to investigate specific targets, for specific purposes.
“The third scope memo was issued by Rod Rosenstein to Robert Mueller on October 20th, 2017. The transparent intent of the third scope memo was to provide Weissmann and Mueller with ammunition and authority to investigate specific targets, for specific purposes. One of those targets was General Michael Flynn’s son, Michael Flynn Jr.” (Read more: Conservative Treehouse, 11/28/2019)
“As you review the highlighted portion below, found on pages 12 and 13 of the Weissmann report, read slowly and fully absorb the intent; the corruption is blood-boiling:
This third scope memo allowed Weissmann and Mueller to target tangentially related persons and entities bringing in Michael Cohen, Richard Gates, Roger Stone, and Michael Flynn Jr. Additionally and strategically (you’ll see why), this memo established the authority to pursue “jointly undertaken activity“.
With Paul Manafort outlined as an investigative target in the original authorization and the second scope memo, the third scope memo authorizes expansion to his business partner Richard Gates and their joint businesses. This memo also permits the investigation of Trump’s lawyer Michael Cohen and all of his interests; and in ultimate weasel sunlight, Rosenstein authorizes an investigation of his boss, AG Jeff Sessions.
Before getting to more targets, notice the underlined passage about starting with a lot of investigative material because the special counsel was picking up a Russian interference investigation that had been ongoing for “nearly 10 months.”
I would also note that our CTH research indicates all of the illegally extracted FISA-702(16)(17) database search results would be part of this pre-existing investigative file available immediately to Weissmann and Mueller. However, in order to use the search-query evidence, Weissmann and Mueller would need to backfill some alternate justification; or find another way to “rediscover” the preexisting results….. I digress
The four identified targets within the original investigation, “Operation Crossfire Hurricane”, were George Papadopoulos, Michael Flynn, Paul Manafort and Carter Page. (See HPSCI report):
General Flynn was under investigation from the outset in mid-2016. The fraudulent FBI counterintelligence operation, established by CIA Director John Brennan, had Flynn as one of the early targets when Brennan handed the originating electronic communication“EC” to FBI Director James Comey.
The investigation of General Flynn never stopped throughout 2016 and led to the second investigative issue of his phone call with Russian Ambassador Kislyak in December 2016:
Back to the Page #12 October 20th Scope Memo:
The first redaction listed under “personal privacy” is unconfirmed; however, the second related redaction is a specific person, Michael Flynn Jr.
In combination with the October timing, the addition of Flynn Jr to the target list relates to the ongoing 2016/2017 investigation of his father, General Michael Flynn, for: (1) possible conspiracy with a foreign government; (2) unregistered lobbying; (3) materially false statements and omissions on 2017 FARA documents; and (4) lying to the FBI.
This October 20th, 2017, request from Weissmann and Mueller aligns with the time-frame were special counsel team lawyers Brandon L. Van Grack and Zainab N. Ahmad were prosecuting Michael Flynn and attempting to force him into a guilty plea.
Getting Rosenstein to authorize adding Mike Flynn Jr. to the target list (scope memo) meant the special counsel could threaten General Flynn with the indictment of his son as a co-conspirator tied to the Turkish lobbying issue (which they did) if he doesn’t agree to a plea. Remember: “jointly undertaken activity“.
The October 20th, 2017, expanded scope memo authorized Mueller to start demanding records, phones, electronic devices and other evidence from Mike Flynn Jr, and provided the leverage Weissmann wanted. After all, Mike Flynn Jr. had a four-month-old baby.
The amount of twisted pressure from this corrupt team of prosecutors is sickening. A month later, General Flynn was signing a plea agreement:
The IG Report on James Comey Memos Outlined the Fraud of Mueller Probe Origination.
All of this information backstops the 19-page filing from last week (full pdf below), where Flynn’s attorney Sidney Powell walked through the history of the DOJ, FBI and intelligence apparatus weaponization against Mr. Flynn and lays out the background behind everything known to have happened in 2016, 2017 through today.
From the corrupt DOJ lawyers who were working with Fusion-GPS and Chris Steele, including Mr. Weissmann, Mr. Van Grack and Ms. Zainab Ahmad; to the 2015/2016 FISA database search abuses; to the CIA and FBI operation against Flynn including Nellie Ohr; to the schemes behind the use of DOJ official Bruce Ohr; to the corrupt construct of the special counsels office selections; to the specifics within the malicious conspiracy outlined by hiding FBI interview notes of Mike Flynn,… all of it…. is bolstered by the IG Horowitz report on how the FBI “small group” was manipulating the media, and hiding Comey memos.” (Read more: Conservative Treehouse, 9/02/2019)
- Andrew Weissmann
- Brandon Van Grack
- Carter Page
- Crossfire Hurricane
- electronic communication memo (EC)
- FARA violations
- FBI counterintelligence investigation
- George Papadopoulos
- James Comey
- Jeff Sessions
- John Brennan
- Lt. General Michael Flynn
- Michael Cohen
- Michael Flynn Jr.
- October 2017
- Paul J. Manafort Jr.
- Richard Gates
- Robert Mueller
- Rod Rosenstein
- Roger Stone
- scope memo
- Sergey Kislyak
- Sidney Powell
- weaponized intelligence
- Zainab Ahmad
October 20, 2017 – Court filings reveal Fusion GPS made payments to three reporters
“Newly filed court documents confirm that Fusion GPS, the company mostly responsible for the controversial “Trump dossier” on presidential candidate Donald Trump, made payments to three journalists between June 2016 until February 2017.
The revelation could be a breakthrough for House Republicans, who are exploring whether Fusion GPS used the dossier, which was later criticized for having inaccurate information on Trump, to feed anti-Trump stories to the press during and after the presidential campaign. The three journalists who were paid by Fusion GPS are known to have reported on “Russia issues relevant to [the committee’s] investigation,” the House Intelligence Committee said in a court filing.
But the recipients’ names, the amounts, and purposes of those payments were either redacted from the documents that Fusion GPS filed to the U.S. District Court for the District of Columbia or were not disclosed.”
(…) “Fusion GPS didn’t deny that some payments went to reporters, but argues that these payments were made to help the company with research.
“Fusion GPS is a research firm set up by former investigative journalists,” Fusion GPS’s lawyer, Josh Levy, said in a statement to the Washington Examiner. “As such, it sometimes works with contractors that have specialized skills seeking public information. Contractors are not permitted to publish any articles based on that work, and Fusion GPS does not pay journalists to write stories.”
(…) “But House Republicans still have their doubts. One of the documents filed by lawyers for the House Intelligence Committee said each of the three reporters who received payments had written about the Russia probe, which could indicate that reporters were using Fusion GPS’s work to write their stories.
“Additionally, the Committee seeks transactions related to three individual journalists, [names redacted], each of whom have reported on and/or been quoted in articles regarding topics related to the Committee’s investigation, some of which were published as recently as October 2017,” the committee wrote.
Additionally, a filing by lawyers for the House Intelligence Committee asserts that Fusion GPS “brokered meetings for dossier author Christopher Steele with at least five major media outlets in September 2016, including Yahoo news.” (Read more: Washington Examiner, 11/21/2017) (Nunes Document, 10/20/2017)
October 20, 2017 – Michael Flynn Jr. becomes a target of Mueller’s team
Brandon Van Grack used a corrupt reading of FARA laws (since rejected by 2 courts) to target Mike Flynn Jr.
Not to prosecute Flynn Jr., but to force General Flynn to plea.
Flynn Jr. became an official target on 10/20/17. Flynn signed the plea deal on 11/30/17.
HT @lastrefuge2
October 24, 2017 – CIA director Mike Pompeo meets with former NSA official, William Binney, to discuss the DNC “leak” vs “hack” theory
“CIA director Mike Pompeo met late last month with a former U.S. intelligence official who has become an advocate for a disputed theory that the theft of the Democratic National Committee’s emails during the 2016 presidential campaign was an inside job, rather than a hack by Russian intelligence.
Pompeo met on October 24 with William Binney, a former National Security Agency official-turned-whistleblower who co-authored an analysis published by a group of former intelligence officials that challenges the U.S. intelligence community’s official assessment that Russian intelligence was behind last year’s theft of data from DNC computers. Binney and the other former officials argue that the DNC data was “leaked,” not hacked, “by a person with physical access” to the DNC’s computer system.
In an interview with The Intercept, Binney said Pompeo told him that President Donald Trump had urged the CIA director to meet with Binney to discuss his assessment that the DNC data theft was an inside job. During their hour-long meeting at CIA headquarters, Pompeo said Trump told him that if Pompeo “want[ed] to know the facts, he should talk to me,” Binney said.
A senior intelligence source confirmed that Pompeo met with Binney to discuss his analysis, and that the CIA director held the meeting at Trump’s urging. The Intercept’s account of the meeting is based on interviews with Binney, the senior intelligence source, a colleague who accompanied Binney to CIA headquarters, and others who Binney told about the meeting. A CIA spokesperson declined to comment. “As a general matter, we do not comment on the Director’s schedule,” said Dean Boyd, director of the CIA’s Office of Public Affairs.
Binney said that Pompeo asked whether he would be willing to meet with NSA and FBI officials to further discuss his analysis of the DNC data theft. Binney agreed and said Pompeo said he would contact him when he had arranged the meetings.” (Read more: The Intercept, 11/07/2017)
October 24, 2017 – Trump urges CIA director Mike Pompeo to meet with former NSA official, William Binney
“CIA Director Mike Pompeo met late last month with a former U.S. intelligence official who has become an advocate for a disputed theory that the theft of the Democratic National Committee’s emails during the 2016 presidential campaign was an inside job, rather than a hack by Russian intelligence.
Pompeo met on October 24 with William Binney, a former National Security Agency official-turned-whistleblower who co-authored an analysis published by a group of former intelligence officials that challenges the U.S. intelligence community’s official assessment that Russian intelligence was behind last year’s theft of data from DNC computers. Binney and the other former officials argue that the DNC data was “leaked,” not hacked, “by a person with physical access” to the DNC’s computer system.
In an interview with The Intercept, Binney said Pompeo told him that President Donald Trump had urged the CIA director to meet with Binney to discuss his assessment that the DNC data theft was an inside job. During their hour-long meeting at CIA headquarters, Pompeo said Trump told him that if Pompeo “want[ed] to know the facts, he should talk to me,” Binney said.
A senior intelligence source confirmed that Pompeo met with Binney to discuss his analysis, and that the CIA director held the meeting at Trump’s urging. The Intercept’s account of the meeting is based on interviews with Binney, the senior intelligence source, a colleague who accompanied Binney to CIA headquarters, and others who Binney told about the meeting. A CIA spokesperson declined to comment. “As a general matter, we do not comment on the Director’s schedule,” said Dean Boyd, director of the CIA’s Office of Public Affairs.” (The Intercept, 11/07/2017)
October 24, 2017 – Former Podesta Group executive says Mueller team is focusing primarily on Russian access to the Obama administration, the Clinton Foundation and Uranium One deal
“Tucker Carlson gave an explosive monologue last night after a former executive of the Podesta Group contacted the Fox host with “direct personal knowledge” of a report that former FBI director Robert Mueller’s Special Counsel is investigating the Washington Lobbying firm founded by John and Tony Podesta.
The former executive who has been “extensively” interviewed by Mueller’s team, said the FBI probe is now focusing on people in Washington who have worked as de-facto operatives on behalf of Russian government and business. To that end, Carlson’s source made several shocking claims about Paul Manafort and the Podesta Group peddling Russian influence throughout Washington D.C. – focusing primarily on access to the Obama administration, and heavily involved with the Clinton Foundation and the Uranium One deal.”
(…) Details:
- Lobbyist and temporary Trump campaign manager Paul Manafort is at the center of the Russia probe – however the scope of the investigation has broadened to include his activities prior to the 2016 election.
- Manafort worked with the Podesta Group since at least 2011 on behalf of Russian interests, and was at the Podesta Group offices “all the time, at least once a month,” peddling Russian influence through a shell group called the European Centre for a Modern Ukraine (ECMU).
- Manafort brought a “parade” of Russian oligarchs to congress for meetings with members and their staffs, however, the Russia’s “central effort” was the Obama Administration.
- In 2013, John Podesta recommended that Tony hire David Adams, Hillary Clinton’s chief adviser at the State Department, giving them a “direct liaison” between the group’s Russian clients and Hillary Clinton’s State Department.
- In late 2013 or early 2014, Tony Podesta and a representative for the Clinton Foundation met to discuss how to help Uranium One – the Russian owned company that controls 20 percent of American Uranium Production – and whose board members gave over $100 million to the Clinton Foundation.
- “Tony Podesta was basically part of the Clinton Foundation.”
- Believing she would win the 2016 election, Russia considered the Podesta Group’s connection to Hillary highly valuable.
- Podesta Group is a nebulous organization with no board oversight and all financial decisions made by Tony Podesta. Carlson’s source said payments and kickbacks could be hard for investigators to trace, describing it as a “highly secret treasure trove.” One employee’s only official job was to manage Tony Podesta’s art collection, which could be used to conceal financial transactions.
October 25, 2017 – Editorial: When Scandals Collide – Clinton funded the “Trump/Russia Dossier”
By: Andrew McCarthy
(…) “we have learned finally, courtesy of the Washington Post, that Fusion GPS, the research firm that produced the notorious “Trump Dossier,” was funded by the Hillary Clinton presidential campaign and the Democratic National Committee. Of course, the Clinton campaign and the DNC always want layers of deniability and obfuscation – and let’s note that it has served them well – so they hire lawyers to do the icky stuff rather than doing it directly. Then, when the you-know-what hits the fan, outfits like Fusion GPS try to claim that they can’t share critical information with investigators because of (among other things) attorney-client confidentiality concerns.
Here, the Clinton campaign and the DNC retained the law firm of Perkins Coie; in turn, one of its partners, Marc E. Elias, retained Fusion GPS. We don’t know how much Fusion GPS was paid, but the Clinton campaign and the DNC paid $9.1 million to Perkins Coie during the 2016 campaign (i.e., between mid-2015 and late 2016).
In its capacity as attorney for the DNC, Perkins Coie – through another of its partners, Michael Sussman – is also the law firm that retained CrowdStrike, the cyber security outfit, upon learning in April 2016 that the DNC’s servers had been hacked.
A friend draws my attention to an intriguing coincidence.
Interesting: Despite the patent importance of the physical server system to the FBI and Intelligence-Community investigation of Russian meddling in the 2016 election, the Bureau never examined the DNC servers. Evidently, the DNC declined to cooperate to that degree, and the Obama Justice Department decided not to issue a subpoena to demand that the servers be turned over (just like the Obama Justice Department decided not to issue subpoenas to demand the surrender of critical physical evidence in the Clinton e-mails investigation).
Instead, the conclusion that Russia is responsible for the invasion of the DNC servers rests on the forensic analysis conducted by CrowdStrike. Rather than do its own investigation, the FBI relied on a contractor retained by the DNC’s lawyers.” (Read more: National Review, 10/25/2017)
October 31, 2017 – Editorial: The Papadopoulos Case
By: Andrew C. McCarthy
(…) “Papadopoulos is a climber who was clearly trying to push his way into Trump World. We recall that much of the Republican foreign-policy clerisy shunned Trump during the campaign. Thus did comparatively obscure people like Carter Page get seats at the table. George Papadopoulos was another of these: a 30-year-old who graduated from DePaul in 2009, later got an M.A. from the London School of Economics, and did sporadic work for the Hudson Institute between 2011 and 2014.
While living in London in early March 2016, he spoke with an unidentified Trump-campaign official and learned he would be designated a foreign-policy adviser to the campaign. These arrangements are very loose. Papadopoulos was a fringe figure, not plugged into Trump’s inner circle.
In London, Papadopoulos met an unidentified Russian academic (referred to as “the Professor”), who claimed to have significant ties to Putin-regime officials and who took an interest in Papadopoulos only because he boasted of having Trump-campaign connections. There appears to be no small amount of puffery on all sides: Papadopoulos suggesting to the Russians that he could make a Trump meeting with Putin happen, and suggesting to the campaign that he could make a Putin meeting with Trump happen; the Professor putting Papadopoulos in touch with a woman who Papadopoulos was led to believe was Putin’s niece (she apparently is not); and lots and lots of talk about potential high- and low-level meetings between Trump-campaign and Putin-regime officials that never actually came to pass.
In the most important meeting, in London on April 26, 2016, the Professor told Papadopoulos that he (the Prof) had just learned that top Russian-government officials had obtained “dirt” on then-putative Democratic presidential nominee Hillary Clinton. The dirt is said to include “thousands of emails” — “emails of Clinton.” The suggestion, of course, was that the Russians were keen to give this information to the Trump campaign.
This may raise the hopes of the “collusion with Russia” enthusiasts. But there are two problems here.
First, Papadopoulos was given enough misinformation that we can’t be confident (at least from what Mueller has revealed here) that the Professor was telling Papadopoulos the truth. Remember, by April 2016, it had been known for over a year that Hillary Clinton had used a private email system for public business and had tried to delete and destroy tens of thousands of emails. The Russians could well have been making up a story around that public reporting in order further to cultivate the relationship with Papadopoulos (whom they appear to have seen as potentially useful). Note that the Professor suggested the Russians had Clinton’s own emails. But the emails we know were hacked were not Clinton’s — they were the DNC’s and John Podesta’s (Hillary is on almost none of them). So, Papadopoulos’s Russian interlocutors could well have been weaving a tale based on what had been reported, rather than on what was actually hacked and ultimately released by WikiLeaks.
Second, and more significant: If the proof, at best, implies that the Russians acquired thousands of Clinton emails and then had to inform a tangential Trump campaign figure of this fact so he could pass it along to the campaign, that would mean Trump and his campaign had nothing to do with the acquisition of the emails.” (Read more: National Review, 10/31/2017)
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.”
December 1, 2017 – CNN: White House claims Obama admin approved Flynn calls with Russian ambassador
“The White House said on Friday that it was the Obama administration that authorized former national security adviser Michael Flynn’s contacts with Russian Ambassador Sergey Kislyak during President Trump’s transition, according to CNN.
Flynn pleaded guilty on Friday to lying to the FBI about his contacts with Kislyak in the month before Trump took office, the first current or former Trump White House official brought down by special counsel Robert Mueller’s investigation into Russia’s election meddling.
Court records indicate that his communications with Kislyak were directed by a Trump transition official, with multiple news outlets reporting that official was Trump’s son-in-law and senior adviser Jared Kushner.
“They are saying here at the White House that Flynn’s conversations with Sergey Kisylak were quote ‘authorized’ by the Obama administration,” CNN correspondent Jim Acosta said.
“We should point out, that is something that we have not heard before in terms of a defense from this White House,” he said.
“A senior WH official told CNN that the Obama admin “authorized” Flynn’s conversation with Kislyak. But former DNI Clapper just told CNN that’s “absurd.”
— Jim Acosta (@Acosta) December 1, 2017
December 1, 2017 – Michael Flynn pleads guilty to lying to FBI
“Former National Security Adviser General Michael Flynn has pleaded guilty to a process crime of lying to FBI investigators about the content of a December 29th phone call with Russian Ambassador Sergei Kislyak. The conversation occurred the same day that then-president Barack Obama announced sanctions against Russia for its interference in the 2016 election.
This is the same misleading information that led to the White House firing Michael Flynn.
Special Counsel Robert Mueller has charged Flynn with falsely telling FBI agents that he did not ask the ambassador “to refrain from escalating the situation” in response to the sanctions.
According to the plea, while being questioned by FBI agents on January 24, 2017, Flynn also lied when he claimed he could not recall a subsequent conversation with Kislyak, in which the ambassador told Flynn that the Putin regime had “chosen to moderate its response to those sanctions as a result of [Flynn’s] request.”
Furthermore, a week before the sanctions were imposed, Flynn had also spoken to Kislyak, asking the ambassador to delay or defeat a vote on a pending United Nations resolution. The criminal information charges that Flynn lied to the FBI by denying both that he’d made this request and that he’d spoken afterward with Kislyak about Russia’s response to it.
There was nothing wrong with the incoming national-security adviser’s having meetings with foreign counterparts or discussing such matters as the sanctions in those meetings. However, lying to the FBI is the process crime that has led to Flynn’s admissions. (Read more: Conservative Treehouse, 12/1/2017)
December 4, 2017 – Podesta testimony: Hillary Clinton knew in 2016 about Russia dirt digging on Trump
“In recently unsealed testimony to Congress, former Clinton campaign chairman John Podesta acknowledged that both he and Hillary Clinton were aware that her campaign had purchase opposition research and was looking for dirt on Donald Trump’s ties to Russia during the 2016 election.
(…) In a second appearance before the House Intelligence Committee in December 2017, Podesta testified that Clinton likely didn’t know the names of the firm, Fusion GPS, and former British spy Christopher Steele who had conducted the research. But he said she and he were both cognizant of an opposition research effort to connect Trump to business dealings in Russia.
(…) Podesta’s explanation is consistent to testimony that Steele, a former MI-6 operative, gave in March before a British court in which he said Fusion GPS founder Glenn Simpson told him that Clinton and the leadership of her campaign were aware of his research.
“You also understood that Hillary Clinton herself was aware of what you were doing?” a lawyer asked Steele.
“I think Glenn had mentioned it, but I wasn’t clear,” Steele answered.
Then Steele was confronted with what lawyers said were notes he took at a meeting with the FBI in 2016 in which he purported to tell agents that Clinton was aware of his research. The lawyers read from those notes during the court proceedings.
The notes, according to the transcript, read:
“We explained that Glenn Simpson/GPS Fusion was our commissioner but the ultimate client were the leadership of the Clinton presidential campaign and that we understood the candidate herself was aware of the reporting at least, if not us.”
December 7, 2017 – The judge overseeing the prosecution of Michael Flynn, has been recused from the case
“The U.S. District Court for the District of Columbia judge presiding over the criminal case for President Donald Trump’s former National Security Adviser Michael Flynn has been recused from handling the case, a court spokeswoman said on Thursday.
According to a court filing, U.S. District Court Judge Rudolph Contreras, who presided over a Dec. 1 hearing where Flynn pleaded guilty to lying to the Federal Bureau of Investigation about his contacts with Russia, will no longer handle the case.
Court spokeswoman Lisa Klem did not say why Contreras was recused, and added that the case was randomly reassigned.
Reuters could not immediately learn the reason for the recusal, or reach Contreras.
An attorney for Flynn declined to comment.
Now, Flynn’s sentencing will be overseen by U.S. District Court Judge Emmet Sullivan. Sullivan was appointed by former Democratic President Bill Clinton. (Read more: Reuters, 12/07/2017)
(Timeline editor’s note: It isn’t clear from this report whether Judge Contreras recused himself, or whether he was recused by another person.)
December 7, 2017 – Opinion: THE BIG UGLY – Why U.S. District Court Judge Rudolph Contreras Recusal From Mike Flynn Case is a Big Deal
“Last night news broke that U.S. District Court Judge Rudolph Contreras “has been recused” from the case overseeing the prosecution of General Mike Flynn. Details are vague. According to Reuters, both the judge and the Flynn legal team have yet to comment.
(…) Obviously, the customary reason for recusal is when there is a conflict of interest between the case as assigned and the judge overseeing it. However, as you can clearly see, in this case it’s rather odd that if a conflict existed the judge would have even begun to oversee the case at the prior hearing. Why wait until six days after the first hearing?
As to the reasoning for the recusal, and stressed against the backdrop of the new information surrounding the investigative practices of the DOJ and FBI, this recusal is potentially both a game-changer and a massive dose of sunlight.
(…) Judge Contreras was in the position of approving FISA warrants at the time when FBI Deputy Head of Counterintelligence, FBI Agent Peter Strzok was assembling the underlying information for the FISA warrant used against candidate Trump.
There is a very real possibility that Judge Contreras signed off on the FISA warrant in October 2016 that initiated the counterintelligence wiretapping and surveillance of the Trump campaign. That wiretapping and surveillance ultimately led to the questioning of Michael Flynn; the consequence of which brings Flynn to Contreras courtroom.
However, before getting to those ramifications it is important to step back for a moment and review the former March 20th, 2017, congressional testimony of FBI Director James Comey.
We have drawn attention to this testimony frequently, because it is one of the few times when congress has pinned Comey down and made him commit to specifics. In fact, for an otherwise innocuous congressional hearing, this specific segment has been viewed over 400,000 times. When we understand the importance of the content – we accept that perhaps even James Comey’s own lawyers have watched it repeatedly.
The first three minutes of this video are what is important. As you watch this testimony remember to overlay what you know now against the James Comey statements from nine months ago.
I would particularly draw your attention to the timeline as Comey describes (counterintelligence investigation beginning in July 2016); and also to pay attention to the person Comey assigns responsibility for keeping congress out of the loop on oversight. Comey points to the DOJ’s National Security Division Head who is in charge of the counterintelligence operations, Bill Priestap. However, Comey doesn’t use Priestap’s name:
…”it’s usually the decision of the head of our
counterintelligence division.”
Everything happens in the first three minutes:
It’s obvious James Comey was not anticipating that line of questioning. His discomfort and obfuscation pours out within his words and body language. However, from that testimony we gain insight which we can add to the latest information.
We know the DNC and Clinton Campaign commissioned opposition research in April of 2016 through Fusion GPS, who sub-contracted Christopher Steele. Between April and July of 2016 the retired MI6 agent put together opposition research on Donald Trump centered around a claimed network of dubious and sketchy Russian contacts.
The first draft of that dossier was reported to be passed out in June/July 2016.
Notice the FBI counterintelligence operation began in July 2016. That directly and specifically lines up with the recent discoveries surrounding Deputy Head of Counterintelligence, FBI Agent Peter Strzok and the new information about Agent Strzok having direct contact with Christopher Steele, the author for the “Russian Dossier”.
Additionally, the July 2016 time-frame lines up with candidate Donald Trump winning the GOP nomination, and also the first application for a wiretapping and surveillance warrant to the FISA court which was unusually denied by a FISA judge.
Very few FISA requests are ever denied. Actually, only like 1 out of 100 are denied. So for a FISA request to be denied, there had to be a really compelling reason to require more than the traditional amount of FBI/DOJ due diligence within the request.
If you consider that monitoring associates within a presidential campaign would certainly be one of those types of requests which would lend a judge GREAT pause, well, perhaps the denial gains perspective. Certainly any FISA judge would easily understand the potential ramifications of the U.S. government conducting surveillance on a presidential campaign.
However, in October 2016 the second FISA request was granted.
What else happened in October of 2016?
According to media reports in October of 2016 the full and completed Russian Dossier was being heavily shopped by Fusion GPS with payments toward journalists. Additionally, in October 2016, according to yesterday’s headlines: DOJ Associate Deputy Attorney General Bruce G Ohr was outed and demoted because he too had conversations with Christopher Steele and Fusion GPS etc.
So in the month where a FISA Judge granted the warrant for wiretapping and surveillance, the FBI (via Agent Strzok), and DOJ (via Deputy AG Bruce Ohr), were both in contact with Russian Dossier author Christopher Steele.
October 2016 is EXACTLY when The Obama administration submits a new, narrow request to the FISA court, now focused on a computer server in Trump Tower suspected of links to Russian banks. As Andrew McCarthy pointed out months ago: “No evidence is found — but the wiretaps continue, ostensibly for national security reasons. The Obama administration is now monitoring an opposing presidential campaign using the high-tech surveillance powers of the federal intelligence services.” (link)
Are you seeing how the dots connect?
June/July 2016 a FISA request is denied. This is simultaneous to FBI agent Strzok initial contact with Christopher Steele and the preliminary draft of the dossier.
October 2016 a FISA request approved. This is simultaneous to agent Strzok and Assoc. Deputy AG Bruce G Ohr in contact with Christopher Steele and the full dossier.
It would be EXPLOSIVE if it turned out the FISA warrant was gained by deception, misleading/manipulated information, or fraud; and that warrant that led to the wiretapping and surveillance of General Flynn was authorized by FISA Court Judge Contreras – who would now be judge in Flynn’s case.
Is this the recusal reason?
Additionally, was that “Dossier” part of the collective intelligence gathering that led to the ridiculous (January 2017) “Russian Malicious Cyber Activity – Joint Analysis Report“? The report that attempted to give justification for the December 29th Russian sanctions, and made famous by the media falsely claiming 17 agencies agreed on the content.
Back to the timeline we go, and remember NSA head Admiral Mike Rogers was the one Intelligence Community official without *confidence* in the “Joint Analysis Report”.
December 12, 2017 – Judge Sullivan orders Mueller to turn over exculpatory evidence to Lt. General Michael Flynn’s legal team
On December 12th, 2017, Judge Sullivan ordered Robert Mueller to turn over to the Flynn defense team, anything that could be considered exculpatory:
(…) if the government has identified any information which is favorable to the defendant but which the government believes is not material, the government shall submit the material to the Court for in camera review. (Order of Judge Sullivan in US v. Flynn, 12/12/2017)
December 13, 2017 – David Kramer’s deposition reveals he had contact with at least 14 members of the media regarding the Steele dossier
David Kramer, a longtime associate of the late Sen. John McCain (R-Ariz.), revealed in an unsealed deposition that he had contact with at least 14 members of the media regarding the Steele dossier—a collection of 17 memos containing unverified allegations against Donald Trump.
Additionally, Kramer gave a full copy of the unverified dossier to then-Senior Director for Russian Affairs at the National Security Council Celeste Wallander, Rep. Adam Kinzinger (R-Ill.), and then-House Speaker Paul Ryan’s chief of staff, Jonathan Burks. Kramer also provided a briefing in early December 2016 on the dossier to both Wallander and Victoria Nuland, then the assistant secretary of state for Europe and Eurasian Affairs.
Kramer also provided ongoing updates to Fusion GPS co-founder Glenn Simpson, former MI6 spy and dossier author Christopher Steele, and other members of the media regarding McCain’s meeting with FBI Director James Comey.
Steele had been hired by Simpson on behalf of the Clinton campaign and the Democratic National Committee (DNC) to produce the so-called Steele dossier on Trump.
Kramer, in his deposition, confirmed that he was BuzzFeed News’ source for the dossier. BuzzFeed published the dossier online in January 2017, resulting in a defamation lawsuit by Aleksej Gubarev, whose company XBT/Webzilla was mentioned in the dossier. The Epoch Times covered the court case in a previous article.
McCain famously denied ever providing a copy of the dossier to BuzzFeed, telling the Daily Caller on Oct. 18, 2017: “I gave it to no one except for the director of the FBI. I don’t know why you’re digging this up now.”
Kramer, who is an affiliated senior fellow at the McCain Institute, revealed in his deposition that he had been in contact with 14 journalists and producers about the dossier. These contacts included:
- ABC News: Brian Ross, Matt Mosk
- BuzzFeed: Ken Bensinger
- CNN: Carl Bernstein
- The Guardian: Julian Borger
- McClatchy: Peter Stone, Greg Gordon
- Mother Jones: David Corn
- NPR: Bob Little, Rachel Martin
- The Washington Post: Tom Hamburger, Rosalind Helderman, Fred Hiatt
- The Wall Street Journal: Alan Cullison
Kramer, who doesn’t appear to have spoken with The New York Times, noted that both Simpson and Steele were speaking to the Times directly because “they felt it required investigation by a serious news outlet, and they seemed to have chosen The Times at that point.” (Read more: The Epoch Times, 3/15/2019)
- Adam Kinzinger
- Alan Cullison
- Bob Little
- Brian Ross
- Carl Bernstein
- Celeste Wallander
- Christopher Steele
- Clinton campaign
- Clinton/DNC/Steele Dossier
- David Corn
- David Kramer
- Democratic National Committee (DNC)
- Fred Hiatt
- Glenn Simpson
- Greg Gordon
- James Comey
- January 2018
- John McCain
- Jonathan Burks
- Julian Borger
- Ken Bensinger
- Matt Mosk
- National Security Council (NSC)
- Peter Stone
- Rachel Martin
- Rosalind Helderman
- Tom Hamburger
- transcript
- Victoria Nuland
December 15, 2017 – FBI informant, William Douglas Campbell, is interviewed by FBI agents from Arkansas, regarding Clinton donors connected to Uranium One
(…) In his first on-camera interview, William Douglas Campbell told The Hill he was interviewed for about five hours in December by FBI agents from Little Rock, Ark., who were investigating whether donations to the Clinton’s charitable empire were used to influence U.S. nuclear policy during the Obama years.
(…) “Campbell worked as an FBI undercover informant from 2008 through 2014 inside Russia’s nuclear industry, helping to uncover a bribery, kickback, money laundering and extortion scheme that sent several Russian and U.S. executives to prison.
He was summoned for a closed-door congressional interview last month by Republicans, who believe the criminal wrongdoing Campbell uncovered should have stopped the Obama administration from approving the sale of the Uranium One mining firm and billions of dollars in U.S. nuclear fuel contracts to Russia. House Democrats issued a blistering memo attacking Campbell’s credibility, saying he couldn’t identify specific crimes committed by the Clintons and suffered from memory lapses that required him to rely on written notes.
Campbell dismissed the Democrats’ attacks as partisan.
(…) Campbell also disputed allegations by anonymous Justice officials and Democrats that while undercover he may have engaged in illegal payments with the Russians without approval. He said Moscow asked him to pay $25,000 in 2010 to hire a consultant to train him on nuclear issues and that his FBI handlers “sanctioned and were aware that I was transferring those monies.” When the Russians didn’t provide the consulting and asked for more money, the agents recognized it was a kickback scheme and authorized him to keep making payments so they could make a criminal case, he said.
He dismissed suggestions he lacked credibility, noting the FBI recently asked him for fresh information and paid him a $51,000 reward in 2016.
“I was embraced and told what a good job I had done,” he said. (Read more: The Hill, 3/22/2018)
Dec. 18, 2017 – Hunter Biden agrees to defend China spy chief, Patrick Ho, charged with bribery, money-laundering and for violating the Foreign Corrupt Practices Act
“Federal investigators obtained a Foreign Intelligence Surveillance Act warrant against one of Hunter Biden’s Chinese business associates, suggesting that the executive was suspected of acting as a covert agent of a foreign government.
Prosecutors revealed the existence of at least one FISA warrant against Chi Ping Patrick Ho, known as Patrick Ho, in a Feb. 8, 2018 court filing obtained by The Daily Caller News Foundation.
Ho was charged on Dec. 18, 2017 with conspiracy to violate the Foreign Corrupt Practices Act and money laundering related to CEFC China Energy contracts in Uganda and Chad. Ho had been an executive at the multi-billion dollar Chinese energy company prior to his arrest.
Hunter Biden was part of a business consortium that sought a partnership with CEFC in May 2017. A Senate report released last month said that an affiliate of CEFC wired $5 million to Biden’s law firm from August 2017 through August 2018.
In addition to his partnership with CEFC, Hunter Biden also represented Ho during his legal battle.
According to a report from The New Yorker last year, CEFC’s chairman, Ye Jianming, raised concerns with Biden in summer 2017 about a possible investigation into Ho.
Biden agreed to represent Ho and to find out the extent of the investigation, according to The New Yorker report.
The New York Times reported in December 2018 that Ho’s first call following his arrest the year before was to James Biden, the brother of the former vice president.
The Senate report also said that a shell company affiliated with CEFC called Hudson West III wired $1 million to Biden’s law firm, Owasco, on March 22, 2018.
The payment was designated for “Dr Patrick Ho Chi Ping Representation,” the report says.”
The Republican senators who released the report asserted that Biden’s relationship with CEFC posed counterintelligence concerns, in part due to Ye’s links to the People’s Liberation Army and the Chinese Communist Party.
The court filings in Ho’s case suggest that federal investigators had counterintelligence concerns about Ho.
Investigators obtained a FISA warrant allowing them to conduct electronic and physical surveillance of Ho’s property, court documents show.
“The United States intends to offer into evidence, or otherwise use or disclose in any proceedings in the above-captioned matter, information obtained or derived from electronic surveillance and physical search conducted pursuant to the Foreign Intelligence Surveillance Act,” prosecutors said in the Feb. 8, 2018 court filing.
Ho’s lawyers tried to block evidence obtained through the FISA process from being used at Ho’s trial, according to one filing submitted in his case.
Prosecutors in the Southern District of New York, where the case was tried, responded in a court filing of their own defending the use of evidence from the FISA in Ho’s case. They did not disclose the basis for obtaining the FISA warrant or say when it was granted.
The court filing also says that the evidence derived from the FISAs was classified.
Ho was convicted in March 2019 and sentenced to three years in prison.
On Tuesday, the National Pulse website published an audio recording purportedly from Hunter Biden’s laptop in which he referred to Ho as a “spy chief.” (Read more: The Daily Caller, 10/27/2020) (Archive)
Natalie Winters/National Pulse, 10/27/2020
Hunter Biden Audio Confesses Partnership With China ‘Spy Chief’… Joe Biden Named as Criminal Case Witness
An audio recording exclusively obtained by the National Pulse reveals Hunter Biden discussing business involvement with a “spy chief of China” and how his business partner Devon Archer named him and his father as witnesses in a Southern District of New York Criminal case.
Hunter Biden – in an audio file labeled “Most Genius Shit Ever” – appears to be referencing Patrick Ho, who was a former Secretary for Home Affairs in Hong Kong, as a “spy chief of China” while lamenting how his business partner Ye Jianming of CEFC China Energy had disappeared.
Ho was also involved in the CEFC venture, as originally reported by the New York Post and suppressed by the media and Big Tech firms.
The audio breaks the mainstream media’s narrative that the hard drive is somehow “fake” or does not implicate Hunter or Joe Biden in criminal investigations and/or business deals with the Chinese Communist Party.
- big tech
- bribery
- CEFC China Energy Co.
- Chad
- China spy
- China spy chief
- Chinese Communist Party (CCP)
- December 2017
- Devon Archer
- FBI counterintelligence investigation
- FBI counterintelligence subjects
- FISA warrant
- Foreign Corrupt Practices Act (FCPA)
- Hudson West (CEFC US)
- Hudson West III
- Hunter Biden
- James Biden
- money laundering
- Owasco
- Patrick Ho
- People’s Liberation Army
- spy
- Uganda
- Ye Jianming
December 20, 2017 – The transcript of FBI’s Michael Gaeta is central to Russiagate
(…) “While the public has heard the story of many of the interviewees before, one of the transcripts may be the most complete account yet from a key figure in what has come to be known as “Russiagate.” Specifically, his role in allowing the now infamous Steele dossier to become the cornerstone in the FBI obtaining a FISA spy warrant on Trump campaign adviser Carter Page, and by extension—under the NSA’s so-called two-hop rule—other members of the Trump campaign. That figure is FBI agent Michael Gaeta.
Gaeta was, and possibly still is, the assistant legal attaché at the United States Embassy in Rome. Until 2014, he headed the FBI Eurasian Organized Crime unit.
It was Gaeta who, reportedly on July 5, 2016, traveled to London to meet with former British spy Christopher Steele, the author of the dossier. The trip was reportedly authorized by Victoria Nuland, then-assistant state secretary for Eurasian affairs.
(…) Mifsud was regularly rubbing shoulders with heavyweights of U.S. and European intelligence and security. He taught at the Link Campus University in Rome, which, among others, taught courses on intelligence and was frequented by U.S. and European defense, law enforcement, and intelligence officials—both current and former.
As a veteran professional of his stature, Gaeta must have been familiar with Link, which is headed by former Italian interior minister Vincenzo Scotti. Gaeta’s colleague from the embassy in Rome, FBI Special Agent Preston Ackerman, even gave a presentation at Link in September 2016, according to UK political analyst Chris Blackburn, who backed up the claim with a screen shot of a Sept. 9, 2016, Facebook post about the presentation, which appears to show Ackerman as the author of the presentation.
(…) A number of questions remain about Gaeta’s involvement with the dossier and the Russia investigation: What exactly did he do with the initial information from Steele in June 2016? How often was he in contact with Steele? Did he know Mifsud? The House Intelligence Committee interviewed Gaeta on Dec. 20, 2017. (Read more: The Epoch Times, 10/05/2018)
December 21, 2017 – Andrew McCabe testimony to House Oversight and Judiciary Committees – Transcript
December 21, 2017 – Julian Assange’s Christmas Present
“…Throughout the months of November and December Wikileaks and Anonymous Scandinavia were throwing out teaser videos regarding a big Christmas present coming. The videos featured the 12 days of Christmas, and with each video there was a new disclosure of the corruption being exposed within the U.S. government. On December 21, 2017 Julian retweeted Wikileaks tweet regarding a CryptoKitties donation to Donald J. Trump and Hillary Clinton. The names of the offspring to these CryptoKitties is equally intriguing, which align with the video teasers.
This is where it gets interesting and begins to connect everything together. Notice the regulations Wikileaks put into the CryptoKitty being “gifted” to Donald J. Trump, which states:
These unique CryptoKitties are valued at several thousand dollars, meaning that President Trump will have to declare Wikileaks’ gift under 5 U.S.C. § 7432 and regulation GSA FMR B-41. Trump’s Tender Tabby will become federal property to be enjoyed by future presidents via custodians at the US National Archives.
As we can see above, the current minimal value of $390 was established in the Federal Management Regulation Bulletin B-41 for a Foreign gift and decoration minimal value. Wikileaks stated that the CryptoKitties are valued at several thousand dollars, and would therefore be considered a Foreign gift that President Trump would be required to declare, and will therefore become Federal property. But why would it go into NARA and be enjoyed by the public? Because Cryptocurrency can carry data with it, and by claiming it would go into NARA, they just validated that it in fact is data.
So what does this mean exactly? Based on all of the above, this most likely means that Wikileaks transferred (gifted) very sensitive material to President Trump. What is curious is that they stated they were gifting Hillary Clinton a CryptoKitty as well, which would be quite humorous if it was an exact duplicate, being as she is already privy to the information and much of it is likely incriminating evidence against her and her corrupt cronies. It is also quite genius of Julian Assange and the Wikileaks team.
One would suspect much of this incriminating evidence will be exposed long before this material reaches NARA, after President Trump is no longer in office. But if it shouldn’t, the information will eventually be made available for the public to see.” (CoreysDigs, 12/25/2017)
December 21, 2017 – Trump signs an EO that allows the freezing of US-housed assets belonging to foreigners or entities deemed “serious human rights abusers” or of those who “engage in corruption”
“The Trump Administration quietly issued an Executive Order (EO) last Thursday which allows for the freezing of US-housed assets belonging to foreign individuals or entities deemed “serious human rights abusers,” along with government officials and executives of foreign corporations (current or former) found to have engaged in corruption – which includes the misappropriation of state assets, the expropriation of private assets for personal gain, and corruption related to government contracts or the extraction of natural resources.
Furthermore, anyone in the United States who aids or participates in said corruption or human rights abuses by foreign parties is subject to frozen assets – along with any U.S. corporation who employs foreigners deemed to have engaged in corruption on behalf of the company.
(…) Last Week’s Executive Order could have serious implications for D.C. lobbyists who provide “goods and services” (e.g. lobbying services) to despots, corrupt foreign politicians or foreign organizations engaging in the crimes described in the EO. “Virtually every lobbyist in DC has got to be in a cold sweat over the scope of this EO,” said an attorney consulted in the matter who wishes to remain anonymous.
Now consider that if reports from The Hill are accurate – an FBI mole deep within the Russian uranium industry uncovered evidence that “Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow (the Uranium One approval)” – a deal which would eventually grant the Kremlin control over 20 percent of America’s uranium supply right around the time Bill Clinton also collected $500,000 for a Moscow speech, as detailed by author Peter Schweitzer’s book Clinton Cash and the New York Times in 2015.
“The Russians were compromising American contractors in the nuclear industry with kickbacks and extortion threats, all of which raised legitimate national security concerns. And none of that evidence got aired before the Obama administration made those decisions,” a person who worked on the case told The Hill, speaking on condition of anonymity for fear of retribution by U.S. or Russian officials.” –The Hill
Hypothetically, if the Uranium One deal is deemed corrupt by the Trump administration, and “Russian nuclear officials” indeed routed millions of dollars to the Clinton Foundation, and Tony Podesta lobbied on behalf of the deal for the Clinton Foundation – it stands to reason that this Executive Order could freeze the US-housed assets of quite a few individuals. Of note, assets can be frozen with no prior warning, as trump has declared a national emergency due to the “scope and gravity” of the threat posed by said individuals.
To simplify this complicated legal document a bit, keep in mind:
Section 1. (a)(iii) defines U.S. Citizens who have assisted foreigners in any of the crimes described above:
Note: The above section (iii)(A)(3) means any foreign person engaging in “serious human rights abuses” or listed forms of corruption on behalf of a U.S. entity. Also of note – Attorney General Jeff Sessions rolled back a series of Obama-era curbs on civil-asset forfeiture over the summer, strengthening the federal government’s ability to seize cash and property from Americans without criminal charges. That said, this Executive Order only freezes assets, it does not allow the government to take custody of them. ” (Read more: Zero Hedge, 12/28/2017)
December 21, 2017 – Prosecutors ask FBI agents for info on Uranium One deal
“On the orders of Attorney General Jeff Sessions, Justice Department prosecutors have begun asking FBI agents to explain the evidence they found in a now dormant criminal investigation into a controversial uranium deal that critics have linked to Bill and Hillary Clinton, multiple law enforcement officials told NBC News.
The interviews with FBI agents are part of the Justice Department’s effort to fulfill a promise an assistant attorney general made to Congress last month to examine whether a special counsel was warranted to look into what has become known as the Uranium One deal, a senior Justice Department official said.
At issue is a 2010 transaction in which the Obama Administration allowed the sale of U.S. uranium mining facilities to Russia’s state atomic energy company. Hillary Clinton was secretary of state at the time, and the State Department was one of nine agencies that agreed to approve the deal after finding no threat to U.S. national security.
(…) “In a letter to Rep. Bob Goodlatte, R-Va., chairman of the House Judiciary Committee, Assistant Attorney General for Legislative Affairs Stephen Boyd said Justice Department lawyers would make recommendations to Sessions about whether an investigation should be opened or expanded, or whether a special counsel should be appointed to probe a number of issues of concern to Republicans.
In recent weeks, FBI agents who investigated the case have been asked by Justice Department prosecutors to describe the results of their probe. The agents also have been asked if there was any improper effort to squash a prosecution, the law enforcement sources say.
The senior Justice Department official said the questions were part of an effort by the Sessions team to get up to speed on the controversial case, in the face of allegations from Congressional Republicans that it was mishandled.” (Read more: ABC News, 12/21/2017)
December 21, 2017 – Pence: I knew Flynn lied to me about Russian contacts when he was fired
“Vice President Mike Pence told CBS News’ Margaret Brennan Thursday that he knew former National Security Adviser Michael Flynn had lied to him about his contacts with the Russians when Flynn was fired in February. Brennan spoke with Pence during the vice president’s surprise trip to Afghanistan.
Flynn, who’s now cooperating with special counsel Robert Mueller’s probe of Russian election interference, pled guilty last month to lying to the FBI. He told investigators he’d never discussed U.S. sanctions against Russia with a Russian ambassador when those sanctions were imposed by the Obama administration shortly after the 2016 election.
Before Flynn’s claim was publicly revealed as a lie, however, it was repeated by Pence during a January 15 interview with Face the Nation moderator John Dickerson. Pence said he’d spoken with Flynn about his Christmas Day interaction with a Russian envoy. “He had sent a text to the Russian ambassador to express not only Christmas wishes but sympathy for the loss of life in the airplane crash that took place,” Pence said. “It was strictly coincidental that they had a conversation. They did not discuss anything having to do with the United States’ decision to expel diplomats or impose censure against Russia.” (Read more: CBS News, 12/21/2017) (Archive)
December 21, 2017 – Trump EO targets 13 individuals with ties to the Clintons, the Clinton Foundation, or their associates
“The Trump Administration quietly issued an Executive Order (EO) last Thursday which allows for the freezing of US-housed assets belonging to foreign individuals or entities deemed “serious human rights abusers,” along with government officials and executives of foreign corporations (current or former) found to have engaged in corruption – which includes the misappropriation of state assets, the expropriation of private assets for personal gain, and corruption related to government contracts or the extraction of natural resources.
Furthermore, anyone in the United States who aids or participates in said corruption or human rights abuses by foreign parties is subject to frozen assets – along with any U.S. corporation who employs foreigners deemed to have engaged in corruption on behalf of the company.
In fact, anyone in the world who has “materially assisted, sponsored, or provided financial, material or technological support for, or goods or services” to foreigners targeted by the Executive Order is subject to frozen assets.
The EO, based on the 2016 Global Human Rights Accountability Act, immediately added 13 foreign individuals to a list of “Specially Designated Nationals” (SDN) maintained by the Office of Foreign Assets Control (OFAC) – several of whom have ties to the Clintons, the Clinton Foundation, or Clinton associates (details below). Moreover, the Treasury Department sanctioned an additional 39 people, for a total of 52 under the new order – including the son of Russia’s prosecutor general.
(…) In regard to the 13 listed individuals targeted by this order – several of whom have ties to the Clintons, the Clinton Foundation or Clinton associates – we find the following:
…
Goulnara Islamovna Karimova, 45, daughter of former Uzbekistan leader Islam Karimov, headed a powerful organized crime syndicate that leveraged state actors to expropriate businesses, monopolize markets, solicit bribes, and administer extortion rackets.
In early 2016, Amsterdam-based telecom giant VimpelCom (now VEON) admitted to a conspiracy in which they paid millions in bribes to Karimova for entry into the Uzbek telecom market. In a series of related cases, the U.S. Justice Department has sought the forfeiture of $850 million in bribe money from various bank accounts across Europe. In July, Uzbek officials arrested Karimova for fraud, money laundering, bribery, and embezzlement and a variety of other claims.
In 2009, a WikiLeaks cable notes that Karimova set her sights on Bill Clinton to gain access to then-Secretary of State, Hillary Clinton.
(WikiLeaks, 7/31/2009)
Three years later, Karimova co-sponsored a 2012 Clinton Foundation fundraiser in Monaco. Hillary Clinton’s State Department was asked to weigh in on Bill Clinton’s contacts with Karimova. Pictured below with Bill Clinton at an AIDS charity event in Cannes, France.
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Dan Gertler is an Israeli billionaire mining magnate revealed by the Paradise Papers to be chief negotiator between the Democratic Republic of the Congo (DRC) and his primary business partner – mining company Glencore, founded by Marc Rich – who was pardoned for corruption by Bill Clinton on his last day in office after his wife gave $450,000 to the Clinton Library foundation.
Glencore immediately cut ties with Gertler following Trump’s Executive Order.
In 2001 Gertler gave $20m in cash to DRC President Joseph Kabila to use to buy weapons and fund his war against rebels to consolidate his grip on power. In exchange, Gertler’s company IDI was granted a monopoly on the DRC diamond trade, worth hundreds of millions a year. In 2013, Gertler sold the DRC rights to mine oil for $150 million, a 300x increase on an asset he purchased from President Kabila 7 years prior for just $500,000.
In 2012, Kabila offered Bill Clinton $650k for a speech in the DRC – for which Clinton sought State Department approval -only to have his speaking agency recommend against the appearance which would require photos with the dictator.
Gertler’s family foundation is also linked to John McCain – sharing a seat on the board of directors of “Operation Smile” with Cindy McCain for a period of time.
—
Yahya Jammeh is the former President of Gambia who came to power in 1994 and stepped down in 2017. He has a long history of serious human rights abuses and corruption – creating a terror and assassination squad called the Junglers that answered directly to him.
Jammeh was installed as President during a 1994 CIA-led coup in Gambia authorized by the Clinton administration, and in 2014, the Obama administration effectively sidelined an attempted coup. Indeed, Jammeh appears to have been a friend to both the Clinton and the Obama Administrations.
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Angel Rondon Rijo; Dominican Republic – Sanctioned for funneling a $92 million bribe from Brazilian conglomerate Odebrecht to Dominican Republic officials as kickbacks. Odebrecht Donated $50-$100k to the Clinton Foundation.
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Benjamin Bol Mel; Sudan – Financial Advisor to South Sudanese President Salva Kiir and president of ABMC construction company accused of corruption. Hillary Clinton pushed for a waiver from the Obama Admin on the prohibition of military aid due to the use of child soldiers in South Sudan.
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Artem Yuryevich Chayka; Russia – Son of Russia’s Prosecutor General, Yuri Chayka (Chaika) – used father’s connections to win state owned contracts. Curiously, Russian Attorney Natalia Veselnitskaya met with Yuri Chayka before her involvement in the infamous Trump Tower meeting arranged by Fusion GPS associate Rob Goldstone – a meeting many believe was one of several schemes used by the Obama administration to justify wiretapping the Trump campaign. Of note – Donald Trump Jr. reportedly shut down the Trump tower meeting when Natalia Veselnitskaya began discussing lifting sanctions under the Magnitsky act – the very legislation Trump’s Executive Order is now leveraging against Artem Chayka.
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Mukhtar Hamid Shah; Pakistan – surgeon specializing in kidney transplants, believed to be involved in kidnapping, wrongful confinement, and the removal of and tracking in human organs from Pakistani laborers.
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The rest of the 13 individuals have engaged in a variety of corruption and human rights abuses ranging from a Serbian arms dealer believed to be linked to a $95 million deal with Yemen, to government officials who ordered journalists murdered, to several instances of serious human rights violations. (h/t @HNIJohnMiller) (Read more: Zero Hedge, 12/28/2017) (Archive)
- Angel Rondon Rijo
- arms deals
- Artem Yuryevich Chayka
- asset freeze
- Benjamin Bol Mel
- Bill Clinton
- Brazil
- bribery
- child soldiers
- CIA coup
- Cindy McCain
- Clinton Foundation donor
- corruption
- Dan Gertler
- December 2017
- Democratic Republic of Congo (DRC)
- Dominican Republic
- Donald Trump
- Executive Order (EO)
- extortion
- Gambia
- Glencore
- Global Human Rights Accountability Act
- Goulnara Islamovna Karimova
- Hillary Clinton
- human rights abuses
- Islam Karimov
- John McCain
- Joseph Kabila
- Marc Rich
- Mukhtar Hamid Shah
- Natalia Veselnitskaya
- Odebrecht
- Office of Foreign Assets Control (OFAC}
- Operation Smile
- Pakistan
- Paradise Papers
- Russia
- Salva Kiir
- Specially Designated Nationals (SDN)
- Sudan
- Uzbekistan
- VimpelCom (VEON)
- Yahya Jammeh
- Yuri Chaika
December 23, 2017 – Aaron Maté interviews Guardian reporter Luke Harding about Trump Russia collusion and the enabling of questionable evidentiary standards
Amid news the Mueller probe could extend through 2018, Guardian reporter Luke Harding and TRNN’s Aaron Mate discuss Russiagate and Harding’s new book “Collusion: Secret Meetings, Dirty Money, and How Russia Helped Donald Trump Win.”
TRANSCRIPT
AARON MATÉ: It’s The Real News. I’m Aaron Maté. 2017 is almost over, but Special Counsel Robert Mueller’s Russia investigation is not. In fact, the Washington Post reports that Mueller’s probe could last another year through much of 2018 at a minimum. The prospect is sure to annoy President Trump who has been hampered by the Russia story throughout his first year in office. Well according to a best-selling new book, Trump has ample reason to worry. The book is called ‘Collusion: Secret Meetings, Dirty Money, and How Russia Helped Donald Trump Win.’ I’m joined up with the book’s author, Luke Harding, a veteran journalist for The Guardian and the paper’s former Moscow correspondent.
Luke, welcome. Let’s start with the book’s title. Do you think there actually was collusion?
LUKE HARDING: I think we’re already across the line in terms of collusion. I think actually you have to go back a long way to see when it began to Donald Trump’s first trip to Soviet Moscow in 1987 paid for by the Soviet Union where he was discussing hotel deals. I think we can say — and I’m sure this is something that Robert Mueller is looking at — that there’s kind of long-term relationship. That doesn’t mean that Donald Trump is an agent or a KGB colonel, merely that there’s been a kind of transactional deal going back a very long way indeed.
AARON MATÉ: That’s also an assertion of the infamous Steele dossier, that there’s a transactional relationship between Trump and the Kremlin and that Putin has been cultivating Trump for several years now. But explain why you think that is and why you think there’s evidence of a transactional relationship.
LUKE HARDING: Well I think you just kind of have to look at what happened. We had Donald Trump’s trip back in the kind of late Cold War period, and I talked to a number of sources for this book, some in Moscow, some in London, some in Washington, some defectors. I met with Chris Steele, the author of the dossier, as well. I think what you have to understand is the fact that the sort of Soviet state and its Russian successor is raking on kind of cultivating people, particularly Americans.
Bringing Trump over for this kind of trip was pretty unusual. It was what’s known in the intelligence trade as kind of classic cultivational curation. We know from leaked KGB memos the kind of person they were looking for during this period was someone who was vain, narcissistic, interested in money, perhaps unfaithful in their marriage. Basically Donald Trump kind of ticks every single box. When I was researching this, I tracked down the daughters of the Soviet ambassador at the time who went up to Trump Tower, flattered Trump, and said, “You’ve built the most wonderful building in America.” So it goes on.
I think it’s gone through phases. Moscow’s been interested in Trump, not interested in him, and then most recently according to the Steele dossier, became more interested in him from about 2012, 2013 onwards at a time when Donald Trump was the sort of foremost exponent of birtherism. Obama was in office. Of course we have the famous trip by Trump to Moscow in 2013 for the Miss Universe beauty pageant.
AARON MATÉ: Okay. But where then is the proof of a transactional relationship?
LUKE HARDING: Well I mean there are secret meetings as the book says that we now know about, some of which we have discovered about in the last few months. We have Donald Trump, Jr meeting with a Russian lawyer now famous, Natalia Veselnitskaya, having been promised information from the Russian government as part of its campaign to support Mr. Trump and to hurt Hillary Clinton. We have four indictments by Robert Mueller-
AARON MATÉ: Luke, Luke, let me stop you there. Luke, let me stop you there. If we already have a transactional relationship between Trump and Russia going back to the late ’80s as you say, then why would they have needed a music publicist to set up this meeting? I mean presumably that level of relationship would have entailed some high-level contacts that wouldn’t have needed an intermediary like this kooky music publicist, Rob Goldstone.
LUKE HARDING: Yeah. I think what you have to understand about Russian espionage is it’s not Vladimir Putin sitting in a cave flicking a red switch and things happening across the continental United States. It doesn’t work like that. It’s opportunistic. It’s very often pretty low-budget. The kind of hacking operation to hack the Democratic Party was done by two separate groups of kind of Kremlin hackers probably not earning kind of huge sums of money. So some of it is kind of improvisational.
The most important thing is that you have people with access, which in this case is Donald Trump and his entourage. The oligarch involved is someone called Aras Agalarov who hosted Trump in 2013. You’re right. The music publicist is a bit of a curious guy, called Goldstone, but nonetheless it works. He actually managed to bring the Moscow lawyer to Trump Tower and set up this meeting which, by the way, the Trump team said nothing about until it finally leaked out early this summer, a year almost after it happened.
AARON MATÉ: Right. But their explanation is that the meeting had nothing to do with the emails that were later released by Wikileaks, that they were about that the lawyer was promising compromising information about Hillary Clinton’s dealings with Russia, and in return she wanted some assistance lifting sanctions which had nothing to do with the whole Wikileaks aspect.
LUKE HARDING: Well I think Donald Trump, Jr didn’t know that when he took the meeting. It’s about intentionality. Meanwhile, we have George Papadopoulos, foreign policy aide to Donald Trump, who in the spring of last year is running around my town where I am, London, meeting a mysterious professor who features in Mueller’s indictment with contacts to Moscow who tells Papadopoulos-
AARON MATÉ: Well hold on a second, Luke. Hold on a second, Luke. Hold on a second. He tells Papadopoulos that he has contacts to Moscow. We actually have no clue what those contacts are. His name is Joseph Mifsud, right? He’s a professor in the UK right now, and Papadopoulos claims that Mifsud told him that he has high-level Russian government contacts. So far, there’s been no even proof of that.
LUKE HARDING: Well it’s in the indictment. I mean either you kind of live in the empirical world or you don’t, but I mean-
AARON MATÉ: In the empirical world in the indictment, Mifsud claims that he has … Or Papadopoulos says that Mifsud claims he had Russian government ties, but that doesn’t mean it’s true.
LUKE HARDING: Well no, but a lot of very good journalists both in the U.S. and elsewhere have obviously tried to get in touch with Mr. Mifsud to kind of try and talk to him. We haven’t had kind of much luck, but I think you have to kind of understand the context which is that what happened in the U.S. last year isn’t divorced from other kind of Russian influence operations particularly where I sit in Europe.
This is not a new move; it’s kind of an old move. There’s been quite a lot of Russian intelligence activity over the years including most spectacularly the murder in 2006 of a Russian dissident called Alexander Litvinenko with a radioactive cup of tea. I read a book about this case which came out in the U.S. earlier this year with a huge public inquiry. There’s a sort of volume of evidence — forensic, scientific, intelligence — to support this. I think that this is-
AARON MATÉ: Whoa. Wait. Sorry. I’m sorry. Support what?
LUKE HARDING: To support the fact that essentially the level of espionage from Russia at the moment is comparable to Cold War levels, and I think in some ways it’s going beyond. What happen [inaudible 00:08:14] influence operation [inaudible 00:08:17] how effective it was whether it pushed Donald Trump over the line but he was going to win anyway and so on. I think that Russia played role in last year’s election is a matter of fact. I mean it’s certainly what U.S. intelligence agencies believe. Practically everybody recognizes it apart from Donald Trump who equivocates on the subject.
AARON MATÉ: I have to tell you just because U.S. intelligence agencies say something … And by the way, it’s not even all the intelligence agencies; it’s a handpicked group assembled under the outgoing president, Barack Obama, by James Clapper. They say something, but speaking of empirical evidence, they presented no empirical evidence and they still haven’t. I don’t understand why we’re supposed to take that on faith.
LUKE HARDING: Well I mean you don’t take anything on faith. I mean obviously you seek to verify and to be evidential and to kind of follow leads wherever they go, but when writing my book, I talked a lot of people, one of whom was Steele, but I talked to other sources as well. I think people who are sort of skeptical about the whole kind of Russia thesis and it sounds to me like you are one of those people-
AARON MATÉ: I am. Yes, I am.
LUKE HARDING: Yeah. Right. Don’t kind of quite appreciate the nature of Vladimir Putin’s state. I mean I lived there for four years. I was there for between 2007 and 2011. I was eventually kind of kicked out for writing stories about kleptocracy, about Putin’s fortune, about human rights, about journalists. I’m not sure if you know, but some of my friends in Moscow who are journalists have been murdered. This is not a nice or benign regime. It’s-
AARON MATÉ: [crosstalk 00:10:04] I’m certainly not arguing that Vladimir Putin is a nice person or that he has great policies, but to me though, that doesn’t automatically mean that he waged a massive influence campaign that got Donald Trump elected. Part of the reason why I’m skeptical of that is that, again, there still is actual … There’s zero evidence so far. There’s a lot of supposition and innuendo.
LUKE HARDING: Well I’m a journalist. I’m a storyteller. I’m not head of the CIA or the NSA, but what I can tell you is that there have been similar operations in France most recently when President Macron was elected.
AARON MATÉ: Well actually, Luke, that’s not true. That’s actually … That’s straight up not true. The French … After that election, the French cyber intelligence agency came out and said it could have been virtually anybody.
LUKE HARDING: Yeah, if you’d let me finish, there have been attacks on the German parliament.
AARON MATÉ: Okay. [crosstalk 00:13:13] but wait, Luke. Do you concede that the France hack that you just claimed didn’t happen?
LUKE HARDING: That it didn’t happen? Sorry?
AARON MATÉ: Do you concede that the France, that the Russian hacking of the French election that you just claimed actually is not true?
LUKE HARDING: Well I mean that it’s not true? I meant the French report was inconclusive, but you have to look at this kind of contextually. We’ve seen other attacks on European states as well from Russia, that they have very kind of advanced cyber capabilities.
AARON MATÉ: Where else?
LUKE HARDING: Sorry?
AARON MATÉ: Well else?
LUKE HARDING: Well Estonia. Have you heard of Estonia? It’s a state in the Baltics which was crippled by a massive cyberattack in 2008 which certainly all kind of Western European and former Eastern European states think was carried out by Moscow. I mean I was in Moscow at the time where relations between the two countries were extremely bad. This is a kind of ongoing thing. Now you might say, quite legitimately, “Well the U.S. does the same thing. The UK does the same thing,” and I think to a certain extent that is certainly right. I think what was different last year was the attempt to kind of dump this stuff up out into kind of U.S. public space and to try and influence public opinion there. That’s unusual. Of course that’s a matter of congressional inquiry and something Mueller is looking at too.
AARON MATÉ: Right. But again, my problem here is that the examples that are frequently presented to substantiate claims of this massive Russian hacking operation around the world prove out to be false. So France as I mentioned. You also mentioned Germany. There was a lot of worry about Russian hacking of the German elections, but it turned out — and there’s plenty of articles since then that have acknowledged this — that there was no Russian hacking of Germany.
LUKE HARDING: I’m afraid there was hacking of the Bundestag, the German parliament, in 2015. I spent four years as a correspondent in Berlin. I do understand your skepticism, but I think maybe you might just go to Moscow for a couple of weeks, talk to human rights people. There’s a fantastic organization there called Memorial. Meet Alexei Navalny who’s the main kind of opposition candidate there who’s an anti-corruption campaigner whose brother has been jailed for his activities and who’s been disqualified by the Kremlin from standing in the election. Just talk to people, ask them about Kremlin hacking, ask them about whether they think … I mean talk to Russians on this.
AARON MATÉ: The Russians … The Russians I’ve spoken to … And again, I obviously can’t speak to everybody. The ones I’ve spoken to think all this is ridiculous. Again, no one’s … I’m not arguing that the Russian government is not a repressive right-wing state. It is, but that doesn’t mean that it’s managed to elect a president. Let me ask you-
LUKE HARDING: What was — Sorry. What do you think Russian spy agencies do? You think they sit around having cups of tea or-
AARON MATÉ: I think they do … Luke, come on. I think Russian spy agencies do what all spy agencies do: they carry out the government’s interests abroad. Again, I don’t see how you get from that to they pulled off a massive conspiracy to elect a president based on the fact that back when Donald Trump was hosting The Apprentice they had the foresight to see a future U.S. president who they were going to get elected.
LUKE HARDING: No, I mean that’s a kind of caricatural sort of précis of what’s happening.
AARON MATÉ: But it’s true. According to the Steele dossier, the cultivated Trump when he was hosting the Apprentice.
LUKE HARDING: Well I mean that they cultivated Trump, I’ve got no doubts about. By the way, talk to … I mean I’ve talked to a lot of people about Steele. I mean he was a kind of British intelligence guy for 22 years. He spent three years in Soviet Moscow between 1990 and 1993 where he saw the kind of collapse of this kind of empire first hand and the end of communism. He is … You may not like it, but he’s actually regarded in London and Washington as being pretty credible. Before the Trump dossier, he produced a series of other reports including on the war in Ukraine in 2014 using the same sources that he used for his sort of Trump memos which actually were true and were read by the State Department, even read by John Kerry when he was U.S. Secretary of State. There is a kind of context to all this.
AARON MATÉ: Luke, Luke, why should we care if people who we haven’t met, anonymous officials, say that this ex-British spy who was hired by Donald Trump’s political opponents, first Republicans then the Clinton campaign, say that he’s credible? What matters is the evidence, and whether there’s evidence of, for example, Steele’s claim that Donald Trump hired prostitutes and that Putin has a tape of that. I mean you I’m sure admit that these are pretty wild claims, and instead of just believing them based on the fact that some people say he’s credible, we should have evidence.
LUKE HARDING: Did you read my book by the way?
AARON MATÉ: Well listen, I did what I usually do when I do a book-
LUKE HARDING: So you didn’t even read [crosstalk 00:18:23]-
AARON MATÉ: I skimmed through it, and actually I have some parts that I want to quote for you. Go ahead. Listen, yes. I did not read the full book. No, I did not, but I skimmed through it as I do when I do book interviews because it’s hard to find time to read full books. Go ahead.
LUKE HARDING: I understand that. I mean … Sorry. The lights just out here. I think if you’d read my book which unfortunately you didn’t before you decided to do the interview, you would have seen that there’s a whole history of the FSB and its kind of KGB predecessor doing these kind of entrapment operations going back to the Cold War, enticing American diplomats, British diplomats, and so on with kind of honeypots. The KGB even had a kind of term for the kind of attractive young women they would send to kind of seduce and try and compromise officials. They called them “swallows,” which is a rather kind of pleasant and poetic title. Really anyone who knows Russia or has bothered to read books on the Cold War sort of realizes this is precisely what they do.
Now did they do it with Donald Trump? We don’t know. Steele thinks they did. Donald Trump will know the answer to that question for sure, and so will Vladimir Putin. I think one of the kind of themes through the last few months which I think probably you would agree on is that Donald Trump is incredibly nice about Mr. Putin when he’s very rude about a whole host of other leaders including, for example, Theresa May, the Prime Minister in my town, in England or the Germans or Angela Merkel. We see this repeatedly.
AARON MATÉ: I agree, Luke. He has affinity for right-wing leaders. He speaks highly of Putin. He speaks highly of … I’ve never heard him insult Netanyahu. I’ve never heard him speak critically of Netanyahu, but that doesn’t mean that I think that Netanyahu controls [Trump]. Even though, by the way, there’s more proof of collusion, right now at least, with Netanyahu than Putin because we know now from the indictment of Flynn that Netanyahu got Trump and his team to try to undermine Obama at the UN when Obama was going to let pass a UN vote critical of Israel.
LUKE HARDING: Yeah. I mean I understand that, but I think it goes beyond the sort of Trump-Putin relationship. It goes beyond a kind of affinity with kind of ultra-nationalist dictators. You can call it that, but I think there’s more to it than that. I think Putin genuinely does have [inaudible 00:20:47] of Donald Trump.
AARON MATÉ: And my point is that just because Trump hasn’t criticized Putin doesn’t mean that he is Putin’s puppet. By that logic, he also would be Netanyahu’s puppet too. Let me … In terms of the book … Go ahead. Please.
LUKE HARDING: But I’m not saying that he’s Putin’s puppet, that’s your word, that’s not my word. But go on.
AARON MATÉ: Okay. Well listen. In terms of the book, I will … I do want to quote you one part that I did read that I found interesting which is where you are talking about the potential connections between Paul Manafort, Trump’s campaign manager, and the Russian government. You spoke to a Manafort associate. Hopefully I have his name … Hopefully I can pronounce his name properly. Konstantin Kilimnik. Kilimnik wrote you by email in response to your questions about his relationship with Manafort, and you recount that Kilimnik responded by telling you that the collusion issue was gibberish and then he signed his email off by saying “Off to collect my paycheck at KGB.” Then he has an emoji smiley face with two parentheses. Okay.
You write “The thing which gave me pause was Kilimnik’s use of smiley faces. True, Russians are big emoticon fans, but I’ve seen something similar before. In 2013, the Russian diplomat in charge of political influence operations in London was named Sergey Nalobin. Nalobin had close links with Russian intelligence. He was a son of a KGB general. His brother worked for the FSB. Nalobin looked like a career foreign intelligence officer.” You go on to write “On a Twitter feed, Nalobin described himself thus: a brutal agent of the Putin dictatorship, smiley face.” So are you inferring there that because two Russians used a smiley face that that’s proof that Manafort’s associate was a tool of the Russian government?
LUKE HARDING: No. I mean really what you’re doing is now rather a sort of silly exercise. You haven’t read the book, but you’re taking one small bit and jumping on that.
AARON MATÉ: Because you’re using emoticons as proof of a Russian tie so I’m asking you about it.
LUKE HARDING: If you let me-
AARON MATÉ: Okay. Please. Yeah.
LUKE HARDING: Your kind of question and maybe you could read the rest of the book when you finish the interview, but I mean Kilimnik is the guy that Paul Manafort last summer emailed about trying to set up a kind of private briefing — this is where Manafort is still Trump’s campaign manager — for a very famous oligarch called Oleg Deripaska. Now Deripaska more or less sort of sits at the right hand of Putin. He certainly has very close relations with him.
I think it’s perfectly kind of legitimate to ask what kind of role Kilimnik was playing. I emailed him. We’re in kind of correspondence. He’s still in contact, by the way, with Paul Manafort. He was emailing him a couple weeks ago. Manafort, I met. I mean there’s a chapter about what he was doing in Ukraine, about his work for Victor Yanukovych, about how Yanukovych became a kind of kleptocrat. He’s now been indicted with money laundering, with conspiracy against the U.S. by Robert Mueller. So I think it’s perfectly legitimate to look at him.
AARON MATÉ: Luke, I’m not saying it’s not legitimate. I’m taking issue with you writing “The thing which gave me pause was Kilimnik’s use of smiley faces,” as if the use of smiley faces is somehow evident of a nefarious Russian government tie. By the way, let me ask you about Manafort. What was Manafort doing in Ukraine? Because as I think you even acknowledge in the book, again, because I did read through it … You even acknowledge in the book that Manafort was not even trying to steer Yanukovych towards a pro-Kremlin policy. I mean that’s widely reported that he actually was trying to orient Yanukovych towards the West.
LUKE HARDING: Well I mean it’s more complicated than that. I mean certainly some of the things he did were kind of pro-Western, but at the same time what Manafort really did was to take someone who was essentially a kind of post-Soviet crook and gangster and refashioned him into the image of a kind of modern Western-style politician. It was quite successful. When I met Manafort in 2008, he told me that Yanukovych believed in the rule of law, that he’d changed, that he was not a creature of Moscow anymore, and so on.
This strategy worked quite effectively. In 2010, Yanukovych became president. Then when he did that, the first thing he did was to jail the main opposition leader, someone called Yulia Tymoshenko. Basically kind of suborn parliament, get rid of independent courts, and loot the state to the tune of billions of dollars. What I actually write in my book is that everything that Manafort told me during this 2008 period was essentially a lie. It was kind of untrue.
Now we now know from Mueller that Manafort made about $75 million allegedly from his activities in Kiev, the capital of Ukraine, and in Moscow. Of course his next client after Yanukovych who skipped after Russia with his billions was Donald Trump. One question that I’ve never been able to get a satisfactory answer for is how did Manafort end up running Donald Trump’s campaign. You have to look at the constellation of people around Donald Trump, and very many of them, not all of them but very many of them, had a kind of Russian connection whether it’s Wilbur Ross, the secretary of state, or Michael Flynn, or Carter Page, or George Papadopoulos who’s been done for lying to the FBI, or Wilbur Ross, the Commerce secretary. I mean you can be benign and say it’s a curious coincidence, but I think it’s more than that.
AARON MATÉ: Well I think Manafort is a longtime Republican operative, and I don’t think the answer necessarily is that, because he had ties to a Ukrainian president who he was trying to orient towards an anti-Russian policy essentially which, by the way, does not, I think, add weight to the argument that Manafort was in Putin’s pocket if he’s trying to get Yanukovych to steer towards the West, but I think we can move on from that point.
Let’s wrap, Luke. Can we agree then that there is no proof of collusion? There even is no proof of hacking. If I have it right from you, the main reason to question, to think that there is a tie between Trump and Russia is a.) the financial connections between people in his circle and Russians possibly, and also the fact that Russia has a history as we’ve heard you outline of cultivating foreigners.
LUKE HARDING: Yeah. I mean I don’t agree. I mean this is your view of there’s no collusion and there’s no proof of hacking. I mean this is what you assert.
AARON MATÉ: I said there’s no proof of it, yes.
LUKE HARDING: Firstly, I don’t accept that. I don’t think that’s the case. But what I was trying to say at the beginning was just to explain that actually what happened last year happens in a kind of wider context of Soviet and Russian espionage. We haven’t really talked very much about Vladimir Putin, about the kind of person he is. I mean he’s a former KGB agent who spent most of his career in an organization that regards the United States as an adversary, not just any old adversary, but what you say in Russian is called the glavnyy protivnik, the main adversary. He thinks about America in kind of zero-sum terms. He thinks that’s what good for Russia is bad for America and vice versa.
There’s no doubt that he disliked Obama, that he loathed Hillary Clinton, and that he was very, very keen for Donald Trump to win. I mean you just have to look at Russia … I mean, I speak Russian. Look at Russian state media in the run-up who were portraying Hillary as a kind of deranged mad woman warmonger and Trump as a kind of peaceful nice guy with whom Russia could do business. There were kind of clear preferences, but also there’s this history of espionage which is still, whether you like it or not, whether you accept it or not, very much ongoing and I think we’ll see again both in 2018 and in 2020.
AARON MATÉ: Okay. I guess I’ll just say I think we’re conflating the fact that Putin is not a nice person, that yes he does not like Hillary Clinton, he loathes the U.S. for many reasons including the expansion of NATO — I think we’re conflating that with evidence and a conclusion that that meant that he cultivated Trump and intervened in the election. I think those two things are different.
LUKE HARDING: That’s your view. It would be great if you could go to Moscow, go to Kiev, go to the post-Soviet world, talk to people from the Russian opposition, talk to human rights activists, talk to journalists whose colleagues have been murdered, and perhaps understand a little bit better the kind of state that Vladimir Putin’s Russia is. I think you’d be doing yourself a service and you’d be doing your listeners a service.
AARON MATÉ: I don’t think I’ve countered anything you’ve said about the state of Vladimir Putin’s Russia. The issue under discussion today has been whether there was collusion, the topic of your book.
LUKE HARDING: Yeah, I know, but you’re clearly a collusion rejectionist. I’m not kind of sure what evidence short of Trump and Putin in the sauna together would convince you. Clearly nothing would convince you.
AARON MATÉ: But again … No. But again, well look. This gets back to the issue. The question is whether there is any evidence so far, and I don’t see it. It looks like Luke has logged off. Is that true? Well we’ve lost Luke Harding. I’m not sure if that was intentional or not, but regardless we’re going to wrap the interview here. The book is called Collusion: Secret Meetings, Dirty Money, and How Russia Helped Donald Trump Win. I’m Aaron Mate. Thanks for joining us on The Real News.
December 26, 2017 – The anatomy of Hillary Clinton’s $84 million money-laundering scheme
In 2014, the Supreme Court ruled in favor of my client, Alabama engineer Shaun McCutcheon, in his challenge to the Federal Election Commission’s (FEC) outdated “aggregate limits,” which effectively limited how many candidates any one donor could support.
Anti-speech liberals railed against McCutcheon’s win, arguing it would create supersized “Joint Fundraising Committees” (JFCs). In court, they claimed these JFCs would allow a single donor to cut a multimillion-dollar check, and the JFC would then route funds through dozens of participating state parties, who would then funnel it back to the final recipient.
Democracy 21 President Fred Wertheimer claimed the Supreme Court’s McCutcheon v. FEC ruling would lead to “the system of legalized bribery recreated that existed prior to Watergate.” The Supreme Court, in ruling for us, flatly stated such a scheme would still be illegal.
The Democrats’ response? Hold my beer.
The Committee to Defend the President has
As Fox News reported, we documented the Democratic establishment “us[ing] state chapters as straw men to circumvent campaign donation limits and launder(ing) the money back to her campaign.” The 101-page complaint focused on the Hillary Victory Fund (HVF) — the $500 million joint fundraising committee between the Clinton campaign, DNC, and dozens of state parties — which did exactly what the Supreme Court declared would still be illegal.
HVF solicited six-figure donations from major donors, including Calvin Klein and “Family Guy” creator Seth MacFarlane, and routed them through state parties en route to the Clinton campaign. Roughly $84 million may have been laundered in what might be the single largest campaign finance scandal in U.S. history.
Here’s what we know. Campaign finance law is incredibly complex and infamous for its lack of clarity. As I’ve explained before, its complexity is a feature, not a bug. Major political players with the resources to hire the very few attorneys who practice campaign finance law benefit from the complexity that keeps others out. Perhaps HVF’s architects thought so too, and assumed that if no one understands what’s happening, no one would complain.
Here’s what you can do, legally. Per election, an individual donor can contribute $2,700 to any candidate, $10,000 to any state party committee, and (during the 2016 cycle) $33,400 to a national party’s main account. These groups can all get together and take a single check from a donor for the sum of those contribution limits — it’s legal because the donor cannot exceed the base limit for any one recipient. And state parties can make unlimited transfers to their national party.
Here’s what you can’t do, which the Clinton machine appeared to do anyway. As the Supreme Court made clear in McCutcheon v. FEC, the JFC may not solicit or accept contributions to circumvent base limits, through “earmarks” and “straw men” that are ultimately excessive — there are five separate prohibitions here.
On top of that, six-figure donations either never actually passed through state party accounts or were never actually under state party control, which adds false FEC reporting by HVF, state parties, and the DNC to the laundry list.
Finally, as Donna Brazile and others admitted, the DNC placed the funds under the Clinton campaign’s direct control, a massive breach of campaign finance law that ties the conspiracy together.
Democratic donors, knowing the funds would end up with Clinton’s campaign, wrote six-figure checks to influence the election — 100 times larger than allowed.
HVF bundled these megagifts and, on a single day, reported transferring money to all participating state parties, some of which would then show up on FEC reports filed by the DNC as transferring the exact same dollar amount on the exact same day to the DNC. Yet not all the state parties reported either receiving or transferring those sums.
Did any of these transfers actually happen? Or were they just paper entries to mask direct transfers to the DNC?
For perspective, conservative filmmaker Dinesh D’Souza was prosecuted and convicted in 2012 for giving a handful of associates money they then contributed to a candidate of his preference — in other words, straw man contributions. He was sentenced to eight months in a community confinement center and five years of probation. How much money was involved? Only $20,000. HVF weighs in at $84 million — more than 4,000 times larger!
So who should be worried? Everyone involved — from the donors themselves to Democratic fundraisers to party officials who filed false reports and, ultimately, to Clinton campaign and HVF officials looking at significant legal jeopardy.
Don’t take my word for it. Our complaint is built entirely on the FEC reports filed by Democrats, memos authored by Clinton campaign manager Robbie Mook, and public statements from Donna Brazile and others.
The only question that matters: Was the law broken? If the answer is yes, then the corrupt Clinton machine should be held accountable. (Investors Business Daily, 12/27/2017) (Archive)
December 27, 2017 – Accused “Russian hackers” of DNC admit to helping the U.S. and Ukraine, not Russia
(…) I explored Shaltai Boltai’s confession to the FBI that they were the DNC hackers. Shaltai Boltai (aka Humpty Dumpty) tried to confess to the FBI after they were caught by the Russian government for treason. They hoped to get extradited to the USA. Remember that fact for the moment.
Shaltai Boltai’s Yevgeny Nikulin was interviewed by the FBI. According to Disobedient Media’s Adam Carter, Nikulin has stated in a letter passed to his lawyer Martin Sadilek, that after his arrest on October 5, 2016, he was visited by the FBI several times, the first of which was on 14-15 November, 2016.
During those visits, Nikulin alleges that the FBI had asked him to confess to hacking John Podesta’s emails. To quote the Newsweek article that reported it: the FBI visited him at least a couple of times, offering to drop the charges and grant him U.S. citizenship as well as cash and an apartment in the U.S. if the Russian national confessed to participating in the 2016 hacks of Clinton campaign chief John Podesta’s emails in July.”
On Friday, July 13th, According to the New York Times story, Robert Mueller indicted 12 Russian military intelligence officers. They are accused of hacking the Democratic National Committee, the Clinton presidential campaign and the Democratic Congressional Campaign Committee. But according to the Times, “the indictment made no reference to previous DNC hacks by a different Russian Intel Agency. That agency was accused of spying, these 12 Russians indicted are accused of trying to influence the election.”
The Times, Washington Post, and every other news outlet knows Robert Mueller finally got his man. Even the CyberSec, InfoSec, and other Sec communities are supporting the indictments. In their eyes, Robert Mueller won one for the team.
Over the last few days, I’ve been involved in Twitter chats with respected CyberSec/InfoSec people that ridiculed my ID of Fancy Bear because it didn’t jibe with Robert Mueller. That’s not something I’d always call a bad thing but when they changed their tune without realizing it, it made me wonder if they understood the information the way it was being presented.
Marcy Wheeler @emptywheel linked an article at The Intercept “What Mueller’s Indictment Reveals About Russian and US Spycraft.” She made the point that she had seen this evidence and it was compelling.
What new information was this cyber expert smitten with? According to Mueller’s indictment of the 12 Russian Nationals, he has the email address that identified DNC hackers that made up the group of indicted Ruskie phishermen.
According to the Intercept article “For example, the spear-phishing emails that John Podesta, Clinton’s campaign chair, and others received included links to the URL shortening service Bitly. The Bitly account that created these links was registered using the email address “dirbinsaabol at mail.com .” The attackers used that same email address to create an account on a provider where they leased a server, which they paid for using an “online cryptocurrency service” (based on the wording of some instructions quoted in the indictment, I think the service in question may be BitPay).”
If you know anything about that specific email dirbinsaabol at mail.com and the cryptocurrency service you know exactly how Mueller got that particular email address. The group of hackers the email address belongs to are notorious dirtbags and didn’t pay King Servers for server rentals they used for their exploits.
The Russian company King Servers was understandably put-off and called the FBI to teach the little criminals a thing or two about crime on Russian soil. Mueller didn’t get this information through his CyberSec community ninja kung fu. The moral is if you choose to do bad things, make sure to pay your bills.
So whose email was it? The email accounts belong to Shaltai Boltai who provided all the false information for the February indictment about the St. Petersburg Troll Farm. If you read the article linked to Mueller’s evidence, Shaltai Boltai explicitly states their purpose was to hurt Russia. They made the documents, emails, and other evidence to create the Internet Research Company. Some of what’s left on their blog entries are notable and undeniable.
For evidence of the Troll factory existence, they built a trail with faked corporate emails from Russians that don’t speak Russian well and are supposed to be lawyers.
All of this information is vital for properly identifying the hackers and influencers based on Mueller’s indictment. The owners of that email address are Shaltai Boltai and except for one member are all in jail for treason against Russia. Shaltai Boltai was working against Russia and giving information to the US and Ukraine. That would be the best reason Mueller can’t extradite them. The FBI’s history of trying to work deals with them would be another good reason for leaving them in Russian jails.” (Read more: OpEdNews, 7/21/2018) (Archive)
- 12 Russian military officers
- Bitly account
- bribery
- cover-up
- dirbinsaabol
- DNC hack
- Federal Bureau of Investigations (FBI)
- Humpty Dumpty
- Internet Research Agency
- lying to public
- Mueller indictments
- phishermen
- Podesta emails
- Russian intelligence officers
- Shaltai Boltai
- spear phishing
- subornation of perjury
- troll farm
- Ukraine hackers
- Yevgeny Nikulin
1997 – 2017 – Congress used a $17 million dollar secret “slush fund” for hush money payments to victims of sexual misconduct
(…) Meanwhile, our elected officials are dipping into our tax dollars to clean up all their messes. Don’t forget revelations from a few years ago that Congress has its own secret slush fund of hush money—all courtesy of you, the hapless taxpayer. Funny how that works, it’s like one rule for them, and another for everyone else.
Indeed, Office of Congressional Compliance (OOC) which was set up to ensure compliance with the ludicrously named 1995 Congressional Accountability Act, controls a whole treasure chest of disputes involving congressional officials—not just congressional officials, in fact. You’ll be pleased to know that the Capitol Police, the Congressional Budget Office, and many other legislative groups get to wet their beaks in this slush fund as well. Recent reports have indicated that over 17 million dollars has been used from this fund to take care of various “hush” projects on behalf of members of congress and other agencies.
However, one thing is true, there is a lot of confusion and misinformation surrounding that “sexy slush fund.” So, let’s debunk some common misconceptions about this secret hush money to shed light on just how corrupt our government truly is. First off, the $17 million figure was not solely paid out to sexual abuse victims, that we know of. We’re told that it represents the total settlements from 1997 to 2017, covering a slew of issues from sexual misconduct to various forms of discrimination lawsuits. The problem is, we don’t know how much of that $17 million was used for sexual misconduct, because supposedly, nobody kept track, and for some unknown reason, can’t go back in time and figure it out.
According to a report from the Office of Compliance, more than $17 million has been paid out in settlements over a period of 20 years – 1997 to 2017.
How many settlements have there been?
According to the OOC data released Thursday, there have been 268 settlements. On Wednesday, Rep. Jackie Speier, the California Democrat who unveiled a bill to reform the OOC, announced at a news conference Wednesday that there had been 260 settlements. The previous tally did not include settlements paid in 2015, 2016 and 2017.Where did the settlement money come from?
Taxpayers. Once a settlement is reached, the money is not paid out of an individual lawmaker’s office but rather comes out of a special fund set up to handle this within the US Treasury – meaning taxpayers are footing the bill. The fund was set up by the Congressional Accountability Act, the 1995 law that created the Office of Compliance.How many of the settlements were sexual harassment-related?
It’s not clear. Speier told CNN’s Wolf Blitzer on Wednesday that the 260 settlements represent those related to all kinds of complaints, including sexual harassment as well as racial, religious or disability-related discrimination complaints. The OOC has not made public the breakdown of the settlements, and Speier says she’s pursuing other avenues to find out the total.In its latest disclosure, the OOC said that statistics on payments are “not further broken down into specific claims because settlements may involve cases that allege violations of more than one of the 13 statutes incorporated by the (Congressional Accountability Act).”
Who knows about the settlements and payments?
After a settlement is reached, a payment must be approved by the chairman and ranking member of the House administration committee, an aide to Chairman Gregg Harper, a Mississippi Republican, told CNN.The aide also said that “since becoming chair of the committee, Chairman Harper has not received any settlement requests.” Harper became chairman of the panel at the beginning of this year.
It’s not clear how many other lawmakers – if any – in addition to the House administration committee’s top two members are privy to details about the settlements and payments.
The most infamous sexual abuse case we do know about involves a now-deceased former highfalutin Democrat lawmaker from Michigan named John Conyer. This article is from 2017 and basically blew the lid off the secret “sexy slush fund.”
Michigan Rep. John Conyers, a Democrat and the longest-serving member of the House of Representatives, settled a wrongful dismissal complaint in 2015 with a former employee who alleged she was fired because she would not “succumb to [his] sexual advances.”
Documents from the complaint obtained by BuzzFeed News include four signed affidavits, three of which are notarized, from former staff members who allege that Conyers, the ranking Democrat on the powerful House Judiciary Committee, repeatedly made sexual advances to female staff that included requests for sex acts, contacting and transporting other women with whom they believed Conyers was having affairs, caressing their hands sexually, and rubbing their legs and backs in public. Four people involved with the case verified the documents are authentic.
Conyers confirmed he made the settlement in a statement Tuesday afternoon, hours after this story was published, but said that he “vehemently denied” the claims of sexual harassment at the time and continues to do so.
And the documents also reveal the secret mechanism by which Congress has kept an unknown number of sexual harassment allegations secret: a grinding, closely held process that left the alleged victim feeling, she told BuzzFeed News, that she had no option other than to stay quiet and accept a settlement offered to her.
“I was basically blackballed. There was nowhere I could go,” she said in a phone interview. BuzzFeed News is withholding the woman’s name at her request because she said she fears retribution.
Last week the Washington Post reported that Congress’s Office of Compliance paid out $17 million for 264 settlements with federal employees over 20 years for various violations, including sexual harassment. The Conyers documents, however, give a glimpse into the inner workings of the office, which has for decades concealed episodes of sexual abuse by powerful political figures.
Mr. Conyers wasn’t paraded into court for using our tax dollars to quiet down a victim, was he? We’d love to do a little digging and see if any other lawmakers or federal employees got the same treatment as President Trump, but guess what? We don’t know the names of the federally employed folks who dipped into this congressional “hush money” honey pot.
What we’re witnessing in the United States is a prime example of peak corruption in action. Federal employees can get away with sexual assault left and right, and when they’re caught, the slush fund jumps into action to hush it up, no questions asked. And instead of these scumbags facing the music, it’s President Trump who’s under the microscope and being dragged through a sham political trial.
We should be used to this shameless “two-tier” injustice system by now. (Read more: Revolver News, 4/16/2024) (Archive)
December 31, 2017 – Clinton’s resistance group, Onward Together, pockets millions from the DCCC
“The Democratic Congressional Campaign Committee (DCCC), which works to elect Democrats to the House of Representatives, disbursed millions of its funds to Hillary Clinton’s “resistance” group since late December 2017, according to Federal Election Commission filings.
The DCCC made the millions in payments to Onward Together, a nonprofit founded by Clinton following her loss to President Donald Trump, for its email lists. The payments from the DCCC to Onward Together began in December 2017. Since that time, the committee reported 25 transactions to Clinton’s group totaling slightly more than $3 million, the filings show. The most recent payments from the DCCC to the committee were made in February.
In addition to the DCCC, the Democratic National Committee pushed $1.65 million to Clinton’s group throughout 2018. The payments from the DNC, which were marked primarily as list acquisitions with one payment going towards direct mail, stopped in late October of last year.
Clinton launched Onward Together to allow her to be a “part of the resistance” against Trump and Republicans following the 2016 elections. The group was incorporated in April 2017 by Marc Elias, a partner at the Washington, D.C., office of the Perkins Coie law firm, who is involved with a number of Democratic politicians and party efforts. Elias acted as Clinton’s top lawyer during her failed 2016 run and is now aiding Sen. Kamala Harris’s (D., Calif.) presidential campaign.
Onward Together was established to push money to other resistance groups and to assist them with strategic leadership, guidance, and exposure. The group is registered as a 501(c)4 nonprofit, or a “social welfare” organization, and does not disclose its donors.” (Read more: The Washington Free Beacon, 5/22/2019)