Email/Dossier/Govt Corruption Investigations
February 5 – 12, 2019 – The FBI met with ICIG re Clinton emails, notes of that meeting are reported missing and a CD of notes is found broken and inaccessible
“Judicial Watch announced today that the FBI released 277 pages of redacted records in response to a Freedom of Information Act (FOIA) lawsuit that show the FBI failed to produce information from an August 2015 meeting with Intelligence Community Inspector General about Hillary Clinton’s email server. The FBI claimed that notes are “missing” and the CD containing notes from meeting is likely “damaged” irreparably.
The electronic communication regarding the missing “Notes from Meeting” says:
On or about February 4, 2016, Special Agents (SAs) [redacted] attempted to locate [redacted] 1A4, described as “Notes from Meeting” acquired by [redacted] (see referenced serial). The SAs looked through all case materials in the CI-13 file and workbox area, however they were not able to located this item.
SA [redacted] inquired with Supervisory Intelligence Analyst (SIA) [redacted] regarding the item, as he was previously the IA assigned to the case. SIA [redacted] contacted [redacted] regarding the item, who indicated he remembered handing over his case notes to SA [redacted] (see attached email).
On February 6, 2019, SA [redacted] contacted SA [redacted] regarding the notes. SA [redacted] explained he documented all relevant case materials before leaving the case and did not retain any notes or other case materials.
As such, WFO CI-13 considers the item missing and will enclose this document into 1A4 as a placeholder until the missing item is located.
The email referred to in the electronic communication on the missing “Notes from Meeting” reads as follows:
Republican Rep. Louie Gohmert (R-TX) said during a hearing with Strzok that in 2015 ICIG investigator Fred Rucker advised Strzok of an “anomaly” on Hillary Clinton’s emails going through the private server. The forensic analysis found that all of those emails except four – over 30,000 – “were going to an address that was not on the distribution list.” (Read more: Judicial Watch, 6/07/2019)
February 6, 2019 – Adam Schiff shares dozens of interview transcripts from his Russia investigation with the Mueller team
“The House Intelligence Committee voted on Wednesday to send dozens of witness interview transcripts from its Russia investigation to special counsel Robert Mueller, who could use them to prosecute potential instances of perjury.
It’s the first act of the intelligence panel under the leadership of Chairman Adam Schiff (D-Calif.), who has vowed to revive the committee’s investigation into Russian interference in the 2016 election. Mueller has already prosecuted some Trump associates for lying to Congress.
“The special counsel’s office, the Justice Department and its elements will now have access to those transcripts for any purpose which will facilitate justice,” Schiff told reporters after the committee’s vote, adding that the transcripts will be sent to Mueller’s investigators immediately.
The panel’s Democrats have long suggested that Donald Trump Jr. and other witnesses might have lied to the committee during its investigation and they’ve encouraged Mueller to examine whether perjury or obstruction of justice charges are warranted against them.” (Read more: Politico, 2/06/2017) (Archive)
February 8, 2018 – Adam Schiff recruits two former National Security Council aides who worked with the hearsay whistleblower
“House Intelligence Committee Chairman Adam Schiff recruited two former National Security Council aides who worked alongside the CIA whistleblower at the NSC during the Obama and Trump administrations, the Washington Examiner has learned.
Abigail Grace, who worked at the NSC until 2018, was hired in February, while Sean Misko, an NSC aide until 2017, joined Schiff’s committee staff in August, the same month the whistleblower submitted his complaint.
(…) Grace, 36, was hired to help Schiff’s committee investigate the Trump White House. That month, Trump accused Schiff of “stealing people who work at White House.” Grace worked at the NSC from 2016 to 2018 in U.S.-China relations and then briefly at the Center for a New American Security think tank, which was founded by two former senior Obama administration officials.
A Schiff aide commented in February: “We have hired staff for a variety of positions, including the committee’s oversight work and its investigation. Although none of our staff has come directly from the White House, we have hired people with prior experience on the National Security Council staff for oversight of the agencies, and will continue to do so at our discretion.” Schiff himself said, “If the president is worried about our hiring any former administration people, maybe he should work on being a better employer.”
Misko, 37, worked in the Obama administration as a member of the secretary of state’s policy planning staff under deputy chief of staff Jake Sullivan, who became Hillary Clinton’s top foreign policy official during her 2016 presidential campaign. In 2015, Misko was the director for the Gulf states at the NSC, remaining there into the Trump administration’s first year.
A source familiar with Grace’s work at the NSC told the Washington Examiner, “Abby Grace had access to executive privilege information, and she has a duty not to disclose that information. She is not authorized to reveal that information.”
The same source said that Misko had not been trusted by Trump appointees. “There were a few times where documents had been signed off for final editing before they go to the national security adviser for signature,” the source said. “And he actually went in and made changes after those changes were already finished. So he basically tried to insert, without his boss’ approval. (Read more: The Washington Examiner, 10/11/2019) (Archive)
February 12, 2019 – FEC still refuses to investigate alleged $84 million Clinton campaign money laundering
“Tuesday evening the Committee to Defend the President (CDP) filed a motion in a D.C. federal court seeking to supplement the complaint it had filed against the Federal Election Committee (FEC) in April 2018. In its original complaint, the CDP alleged that the agency responsible for enforcing campaign-finance law failed to act on an administrative complaint the CDP had filed with the FEC. That complaint charged that, during the 2016 presidential election, Democrats illegally funneled approximately $84 million through the Hillary Victory Fund to the Democratic National Committee (DNC), which then illegally coordinated with the Hillary Clinton campaign.
(…) In last night’s filing, the CDP tells the district court that its request to supplement its complaint will not affect the court’s consideration of the question of standing. Rather, the CDP merely seeks to update its allegations concerning the FEC’s delay, to “allege that, for more than a year, the FEC has completely failed to complete its adjudication of, or even make a ‘reason to believe’ finding concerning CDP’s Administrative Complaint.”
In briefing filed with its motion to supplement the complaint, the CDP stresses that “in determining whether the FEC’s delay in addressing the Administrative Complaint is ‘unlawful,’ one of the most important factors this Court must consider is the length of time it has been pending before the agency.” Thus, the CDP argues, “in determining whether the FEC’s ‘failure to act is contrary to law,’ the pertinent time period should now be over one year, rather than four months,” and the court should allow it to update the complaint accordingly.
Whether the district court will agree is another matter: The court might well conclude that there is no need to update the complaint merely to state that more time has passed since its filing. It is equally plausible, though, that the court will allow the supplemental filing as innocuous. The FEC ultimately consent the filing of the supplemental complaint.
These procedural machinations, however, serve solely as a sideshow to the real news: The FEC is not doing its job. That is likely what prompted Dan Backer, the D.C.-based attorney representing the CDP, to push for supplementing the complaint—to expose the FEC’s inexcusable inaction.
“It’s outrageous that the FEC has sat around and done nothing – especially with such a detailed, comprehensive paper trail handed to them,” Backer told The Federalist. “It smacks of the same Deep State culture that shielded April Sand,” he said, in reference to the former FEC attorney “who played politics on the job,” by among other things “participat[ing] in a Huffington Post Live internet broadcast via webcam from an FEC facility, criticizing the Republican Party and then-presidential candidate Mitt Romney.” But Sand escaped criminal prosecution for violating the Hatch Act when the “Federal Election Commission recycled her hard drive before evidence could be recovered.”
Now for more than a year, the FEC has ignored its statutory duty to address the CDP’s administrative complaint that laid out solid evidence that during the 2016 election, Hillary Clinton, the DNC, and the state Democratic parties illegally laundered nearly $84 million in campaign contributions. “But they also don’t want anyone doing the job they refuse to do,” Backer said in reference to the FEC’s motion to dismiss the CPF’s lawsuit.” (Read more: The Federalist, 2/13/2019)
February 2019 – A new document reveals Ukraine officials had already reopened probe of Hunter Biden-linked firm months before Trump phone call
“A newly unearthed document shows that Ukrainian officials had opened a new probe into the firm linked to Hunter Biden months before President Trump’s phone call with that country’s leader, contributor John Solomon reported late Tuesday.
Solomon said Tuesday on “Hannity” that the U.S. government knew Ukraine was planning to look again into activities at Burisma Holdings, an energy company that employed then-Vice President Joe Biden’s son as a member of its board of directors, early this year. The report is noteworthy because President Trump has been accused by Democrats of threatening in July to withhold foreign aid to Ukraine unless its new president pursued an investigation into the company and the younger Biden’s role there.
“The U.S. government had open-source intelligence and was aware as early as February of 2019 that the Ukrainian government was planning to reopen the Burisma investigation,” he claimed. “This is long before the president ever imagined having a call with President Zelensky,” he added, noting Petro Poroshenko was still Ukraine’s president at that time.
“This is a significant shift in the factual timeline.”
Solomon said the information he obtained, including documents shown on “Hannity” Tuesday, was omitted from a U.S. intelligence community whistleblower’s complaint lodged against Trump last month.
Solomon said that NABU — an FBI-like anti-corruption agency in Ukraine — requested the probe into Burisma and owner Mykola Zlochevsky be reopened earlier this year. The investigation then went forward, Solomon said. The new probe later resulted in a “Notice of Suspicion” being filed, alleging the existence of “illicit funds” running through the firm, Solomon also claimed.” (Read more: Fox News, 10/09/2019)
February 15, 2019 – Another cyber expert, Yaacov Apelbaum, reports why he doesn’t believe Russia hacked the DNC
Cyber expert Yaacov Apelbaum says that Crowdstrike’s claims about Russians hacking the DNC are completely false:
If Crowdstrike gave the FBI any data it was drive images (we don’t even know which ones). This did not include memory dumps, network pocket captures, firewall activity, etc. This additional data is crucial and should have been examined in real-time by the FBI. If indeed any drive images were given to the FBI, these would have been contaminated because they continued to use these drives for weeks after the alleged hack.
Crowd Strike was completely wrong (most likely intentionally) about the Russian hack of the Ukrainian Artillery allegation. And we know for a fact that they used the same forensic techniques to reach that conclusion as they did on the DNC hack.
Apelbaum reported in February 2019, with information basically proving that the DNC was not hacked by the Russians. Apelbaum’s first argument is this:
According to the WaPo (using CrowdStrike, DOJ, and their other usual hush-hush government sources in the know), the attack was perpetrated by a Russian unit led by Lieutenant Captain Nikolay Kozachek who allegedly crafted a malware called X-Agent and used it to get into the network and install keystroke loggers on several PCs. This allowed them to see what the employees were typing and take screenshots of the employees’ computer.
This is pretty detailed information, but if this was the case, then how did the DOJ learn all of these ‘details’ and use them in the indictments without the FBI ever forensically evaluating the DNC/HRC computers? And since when does the DOJ, an organization that only speaks the language of indictments use hearsay and 3rd parties like the British national Matt Tait (a former GCHQ collector and a connoisseur of all things related to Russian collusion), CrowdStrike, or any other evidence lacking chain of custody certification as a primary source for prosecution?
A second point by Apelbaum:
… that three of the Russian GRU officers on the DOJ “Wanted by the FBI” list were allegedly working concurrently on multiple non-related projects like interfering with the 2016 United States elections (both HRC and DNC) while at the same time they were also allegedly hacking anti-doping agencies (Images 2-3).
Image 2: Overlap of GRU resources working on the DNC/HRC and the Olympic doping projects
Image 3: The very busy (L-R ) Malyshev Artyom Andreevich, Dmitriy Sergeyevich Badin, and Ivan Sergeyevich Yermakov
The fact that the three had multiple concurrent high impact and high visibility project assignments is odd because this is not how typical offensive cyber intelligence teams operate. These units tend to be compartmentalized, they are assigned to a specific mission, and the taskforce stays together for the entire duration of the project.
Next Apelbaum questions the Mueller gang’s assertion that the ‘hacker’ named Guccifer 2.0 was a Russian:
Any evidence that Guccifer 2.0 is Russian should be evaluated while keeping these points in mind:
He used a Russian VPN service to cloak his IP address, but did not use TOR. Using a proxy to conduct cyber operations is a SOP [Standard Operating Procedure] in all intelligence and LEA [Law Enforcement Agency] agencies. [i.e. Russia would have masked their VPN service]
He used the AOL email service that captured and forwarded his IP address and the same AOL email to contact various media outlets on the same day of the attack. This is so overt and amateurish that its unlikely to be a mistake and seems like a deliberate attempt to leave traceable breadcrumbs.
He named his Office User account Феликс Эдмундович (Felix Dzerzhinsky), after the founder of the Soviet Secret Police. Devices and accounts used in offensive cyberspace operations use random names to prevent tractability and identification. Why would anyone in the GRU use this pseudonym (beside the obvious reason) is beyond comprehension.
He copied the original Trump opposition research document and pasted it into a new .dotm template (with an editing time of about 2 minutes). This resulted in a change of the “Last Modified by” field from “Warren Flood” to “Феликс Эдмундович” and the creation of additional Russian metadata in the document. Why waste the time and effort doing this?
About 4 hours after creating the ‘Russian’ version of the document, he exported it to a PDF using LibreOffice 4.2 (in the process he lost/removed about 20 of the original pages). This was most likely done to show additional ‘Russian fingerprints’ in the form of broken hyperlink error messages in Russian (Images 4 and 5). Why bother with re-formatting and converting the source documents? Why not just get the raw data out in the original format ASAP?
Apelbaum next discusses Guccifer 2.0:
In June 21, 2016, Lorenzo Franceschi-Bicchierai from Vice Motherboard interviewed a person who identified himself as “Guccifer 2.0”. During their on-line chat session, the individual claimed that he was Romanian (see transcript of the interview below). His poor Romanian language skills were later used to unmask his Russian identify.
…I’m not a scientific linguist nor do I even know where to find one if my life depended on it, but I’m certain that you can’t reliably determine nationality based on someone impersonating another language or from the use of fake metadata in files. This elaborate theory also has the obvious flaw of assuming that the Russian intelligence services are dumb enough to show up to an interview posing as Romanians without actually being able to read and write fluent Romanian.
Apelbaum closes with this:
The bottom line is that if we want to go beyond the speculative trivia, the pseudo science, and the bombastic unverified claims, we have to ask the real tough questions, mainly: is Guccifer 2.0 even the real attacker and how did he circumvent all of the logs during several weeks of repeated visits while downloading close to 2 GB of data?
(h/t The Gateway Pundit, 3/06/2020) (Archive) (Apelbaum Report, 2/15/2020)
- Crowdstrike
- Democratic National Committee (DNC)
- Dmitriy Sergeyevich Badin
- February 2019
- Federal Bureau of Investigations (FBI)
- Felix Dzerzhinsky
- forensic analysis
- Glavnoje Razvedyvatel'noje Upravlenije (GRU)
- Government Communications Headquarters (GCHQ)
- Guccifer 2.0
- Ivan Sergeyevich Yermakov
- Malyshev Artyom Andreevich
- Matt Tait
- Mueller Report
- Mueller team
- Nikolay Kozachek
- Russia hacking
- Warren Flood
- X-Agent malware
- Yaacov Apelbaum
February 19, 2019 – ODNI and NSA impede lawmakers review of Obama admin ‘unmasking’ requests
The Office of the Director of National Intelligence and the National Security Agency still have not granted access to Republican lawmakers to review hundreds of unmasking requests made on Americans by Senior Obama Administration officials, SaraACarter.com has learned.
Despite an order from President Trump more than a year ago, ranking member Rep. Devin Nunes, R-CA, on the House Permanent Select Committee on Intelligence said his committee has been stymied in its investigation into the unmasking requests that rocked Washington D.C. when discovered in 2017.
The ODNI and NSA were ordered by President Trump to make available the highly classified documents for congressional review. In order to make those classified documents available the ODNI needed to set up a secured repository for lawmakers on the committee to review the documents, added Nunes.
Ordinarily, Americans names are redacted or minimized by the NSA before being shared with outside intelligence sources. The names of Americans in these communications with foreign persons are considered highly classified and are rarely unmasked. However, it was discovered that many senior officials in the Obama Administration unmasked more frequently than previous administration. In some cases the names were unmasked, in other cases they were specific enough that the American’s identity was easily ascertained, intelligence sources had told this reporter.
“The NSA and ODNI were to put in safe guards – a repository so we could go and review (the documents)- they have yet to do it,” said Nunes. “The president ordered them to do it more than a year ago. We have yet to see that implemented.” (Read more: Sarah Carter, 2/19/2019)
February 24, 2019 – Christopher Steele’s first defamation trial is slated in a London court this Fall
“Anti-Trump dossier creator Christopher Steele will face a London defamation trial later this year, one of two court cases in which he was forced to produce his first and only on-the-record statements on how he investigated and spread Democratic Party opposition research.
A lawyer involved in a lawsuit told The Washington Times that the London trial will start this fall, sometime between mid-October and mid-December.
A half-dozen libel lawsuits have been filed against Mr. Steele and other dossier-related operatives. The one filed in London in 2017 by Russian entrepreneur Aleksej Gubarev would be the first to reach trial.
Mr. Steele is a key figure in promoting Trump-Russia conspiracy theories within the Obama administration and the news media. In his final of 17 dossier memos in December 2016, he accused Mr. Gubarev, a large supplier of computer servers, of hacking into Democratic Party computers under pressure from Russian intelligence. Mr. Gubarev, a resident of Cyprus, immediately denied the charge. There has been no evidence he did the intrusion.
Mr. Gubarev sued BuzzFeed in Florida for publishing the discredited 35-page dossier, which listed his name as a criminal hacker. A federal judge dismissed the case, but not because she ruled the charge was true. Rather, she ruled that BuzzFeed had a right to publish since the FBI was using Mr. Steele’s charges to investigate President Trump.
In Britain, libel laws don’t favor the press the way they do in the U.S.
Mr. Gubarev’s lawsuit has avoided the issue of dismissal because Mr. Steele’s defense isn’t that the dossier is true, said Val Gurvits, Mr. Gubarev’s U.S.-based attorney. Mr. Gubarev heads XBT Holdings, which includes the server provider Webzilla.
“They didn’t have a motion to dismiss,” Mr. Gurvits told The Times. “It doesn’t work that way in England. Because they did not allege truth as a defense, they did not have a right to file for summary judgment. That’s a huge issue, by the way, that most of the press conveniently ignored. Christopher Steele is not arguing that the allegations against Gubarev are true.”
Mr. Gurvits said the trial is slated to start between Oct. 21 and Dec. 18. (Read more: Washington Times, 2/24/2019)
February 25, 2019 – DOJ prevented the FBI from pursuing gross negligence charges against Clinton
“The DOJ required the FBI to establish evidence of intent in regards to Clinton—even though the gross negligence statute explicitly does not require this.
This meant that the FBI would have needed to find a smoking gun, such as an email or an admission from Clinton.
The word “intent” drove the entirety of the FBI’s investigation.
Anderson viewed intent as “an email that the Secretary sent saying, I set up this server for the purpose of sending unclassified information for my convenience, even though I know it’s not a secure system.”
According to House Majority Counsel at the time of Priestap’s interview, the State Department had identified 22 top-secret emails and 1,300 classified emails on Clinton’s email server.
Included within Clinton’s emails was “classified information up to the Special Access Program level.”
The classification level of SAPs is so high that Anderson refused to define her understanding of SAPs in the unclassified interview setting before congressional investigators
An email sent from an unknown individual in the FBI general counsel’s office to Priestap’s former boss, Michael Steinbach, contained a chart of available statutes for prosecuting Clinton.
Gross Negligence was specifically excluded.
Lisa Page appeared to indicate during her testimony that because of the DOJ’s position, there was no reason for the FBI to even pursue evidence related to the specific statute of gross negligence.
Under Anderson’s understanding of the DOJ’s standard, the extreme volume of emails was not a factor, nor was the classification level of the emails, as long as those being investigated were able to say they simply didn’t know any documents were actually classified.
Despite this, not everyone within the FBI agreed w/the DOJ.
FBI General Counsel James Baker:
“I thought these folks should know that this stuff is classified, that it was alarming what they were talking about, especially some of the most highly classified stuff.”
Page, Baker, and Anderson all testified that the gross negligence statute was rarely, if ever used, as part of their explanation for the DOJ’s unwillingness to pursue, but this logic was repeatedly challenged by then-majority House counsel Breitenbach.
Breitenbach:
“If part of that rationale was that it had never been used, then, by extension, one might presume that other statutes that are on the books, if they aren’t being used, should not be ever considered as predication for a prosecution.”
Anderson, the #2 lawyer at the FBI, was asked about her understanding of the difference between gross negligence and extreme carelessness.
Anderson answered that she didn’t “know exactly what the precise difference is between extremely careless and gross negligence.”
Which begs the question of why Anderson, among others, felt compelled to push Comey to change the language within his statement from the legal term of gross negligence to the non-legal term of extremely careless.
According to Anderson’s testimony, the FBI never even looked into negligence due to the DOJ’s legal position:
The issue at the heart of the Clinton email investigation was summarized by Breitenbach:
“The Department of Justice made a decision that intent was required, even though we have a statute on the books that does not require intent that [only] requires gross negligence.”
Absent a major error on her part, it appears that Clinton was effectively in the clear from the outset of the FBI investigation due to the DOJ’s decision to require intent.17)
Postscript:
With the exceptions of Moffa, Evans, and Hickey, every individual from the FBI and DOJ mentioned in the article has either been fired or has resigned.
Most have been the subject of congressional interviews.
(Jeff Carlson@themarketswork, 2/25/2019) (Full Article: The Epoch Times, 2/25/2019)
(Republished in part with permission)
February 27, 2019 – Cohen testifies Trump had prior knowledge of Wikileaks release of the DNC emails…and so did the rest of the world
(…) “Cohen came to the hearing loaded for bear, alleging in the opening minutes that Trump knew in advance that WikiLeaks planned in July 2016 to release a batch of emails damaging to Hillary Clinton.
Cohen testified that he overheard a phone call from Trump’s longtime friend and confidante Roger Stone in which Stone, in July 2016, allegedly informed Trump he had spoken by telephone with WikiLeaks founder Julian Assange and learned that the anti-secrecy group would be publishing a “massive dump” of Clinton emails within days.
Cohen said he could hear the call because Trump had put Stone on speaker phone — a common practice of Trump’s, he said — and estimated that the call took place on July 18 or 19. Prosecutors have said that WikiLeaks confirmed to an online persona operated by Russian military intelligence officers on July 18 that it had received “the 1GB or so archive” of stolen material and would make the documents public that week.” (Washington Post, 2/28/2019)
While Cohen is still testifying, Wikileaks tweets about Julian Assange discussing their plan to republish Clinton’s emails in March, 2016. The State Department originally published Clinton’s emails in an unsearchable format. Wikileaks was kind enough to reformat the emails to make them searchable.
Julian Assange was also interviewed on June 12, 2016, stating he would soon be releasing emails related to Hillary Clinton, long before the presumable phone call Michael Cohen overheard between President Trump and Roger Stone.
Matt Taibbi understands the entire world knew about the upcoming Wikileaks release, long before the phone call Michael Cohen claims he overheard in July, 2016.
Jimmy Dore breaks it down:
February 28, 2019 – Judge orders release of Christopher Steele deposition
“A federal judge in Florida on Thursday ordered the release of depositions given by former British spy Christopher Steele and a longtime associate of late Republican Arizona Sen. John McCain in a lawsuit filed against BuzzFeed regarding Steele’s anti-Trump dossier.
U.S. District Court Judge Ursula Ungaro overruled requests by Steele and David Kramer, the former McCain associate, to keep depositions they gave in the BuzzFeed lawsuit under seal. Ungaro dismissed a lawsuit filed against BuzzFeed on Dec. 19, 2018, by Aleksej Gubarev, a Russian businessman accused in the dossier of using his companies to hack into DNC computers.
The depositions by Steele and Kramer, a former Department of State official, are likely to shed light on how the dossier was compiled and disseminated to U.S. government officials and the press. Ungaro ordered the documents’ release for March 14.
Kramer, a former State Department official, provided the dossier to a BuzzFeed reporter Dec. 28, 2016, several weeks after meeting with Steele in London.
Steele was hired in June 2016 by opposition research firm Fusion GPS to investigate then-candidate Donald Trump’s ties to Russia. He produced 17 separate memos dated between June 20, 2016, and Dec. 13, 2016, alleging a vast conspiracy between the Trump campaign and Kremlin to influence the election.” (Read more: The Daily Caller, 2/28/2019)