Email/Dossier/Govt Corruption Investigations
May 1, 2019 – Clinton shares a hypothetical with Maddow: “Since Russia is clearly backing Republicans, why don`t we ask China to back us [Democrats]?”
TRANSCRIPT
(…) Imagine, Rachel, that you had one of the Democratic nominees for 2020 on
your show, and that person said, you know, the only other adversary of ours
who is anywhere near as good as the Russians, is China. So, why should
Russia have all the fun? And since Russia is clearly backing Republicans,
why don`t we ask China to back us.
MADDOW: I hereby tonight ask China –
CLINTON: That`s right. And not only that, China, if you`re listening, why
don`t you get Trump`s tax returns. I`m sure our media would richly reward
you.
Now according to the Mueller report, that is not conspiracy because it`s
done right out in the open.
So, if after this hypothetical Democratic candidate says this on your show,
within hours, all of a sudden, the IRS offices are bombarded with
incredibly sophisticated cyber tools looking for Trump`s tax returns, and
then extracts and them and then passes them to whatever the new WikiLeaks
happens to be and they start being unraveled and disclosed – nothing wrong
with that.
I mean, if you`re going let Russia get away with what they did and are
still doing according to Christopher Wray, the current FBI director, who
said that last week, they`re in our election systems. We`re worried about
2020, he said.
So, hey, let`s have a great power contest, and let`s get the Chinese in on
the side of somebody else. Just saying that shows how absurd the situation
we find ourselves in.
MADDOW: Secretary of State Hillary Clinton, 2016 presidential nominee.
May 1, 2019 – Rep. Mark Meadows files a criminal referral on Nellie Ohr for possible false testimony
On October 19, 2018, Nellie Ohr appeared before the House Committee on the Judiciary and the House Committee on Oversight and Government Reform as part of our joint investigation into decisions made and not made by the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) surrounding the 2016 presidential election. Documents and information reviewed by our committees raise concerns Ms. Ohr knowingly provided false testimony in violation of 18 U.S.C.§1001.
During her transcribed interview, Ms. Ohr testified she “would not have any knowledge of what [was] going on in an ongoing investigation” at DOJ and would not “have any knowledge of the Department of Justice’s investigations on Russia.”
Ms. Ohr also denied she shared her research on Russian organized crime and Donald Trump with individuals outside of Fusion GPS (her employer); her husband, DOJ attorney Bruce Ohr, and Christopher Steele.
However, documents reviewed by our committees raise concerns Ms. Ohr not only had knowledge of an ongoing DOJ investigation, but that she shared information and research on Russian organized crime to assist DOJ, in direct contradiction with her testimony. For example, in March 2016, DOJ official Lisa Holtyn sent Bruce Ohr an email asking if Nellie would be able to speak with Ivana Nizich and Joe Wheatley to discuss her research as part of an ongoing investigation as she was told “Nellie might be a great resource.”
When Mr. Ohr checked if Nellie would feel comfortable speaking with DOJ, Nellie emailed “Sure!”
A separate email chain indicates Ms. Ohr shared her research on Russian organized crime in contradiction to her testimony. Specifically, on a separate email chain between Nellie Ohr, Mr. Ohr, Ms. Holtyn, and DOJ officials Joe Wheatley and Ivana Nizich, Ms. Ohr provides the Department of Justice with analysis of Shakro, a Russian mafia boss, and the separatists in the Donbass war.
Taking these communications into account, in addition to other information we have reviewed, Ms. Ohr misled the committees when she testified she would not have any knowledge of what was going on in an ongoing DOJ investigation, and that she had not shared her research outside of Fusion GPS, her husband, and Christopher Steele.Truthful witness testimony is crucial to the integrity of investigations conducted by the House of Representatives. Ms. Ohr violated her oath to tell the truth by making demonstrably false statements during her testimony before the Committee. Accordingly, I am referring Nellie Ohr to the Department of Justice for investigation of potential violation(s) of 18 U.S.C.§1001 et seq. (John Solomon/Scribd, 5/1/2019)
May 2, 2019 – Big puzzle pieces connecting the CIA, FBI, and 2016 political surveillance is merging
“The admissions within the New York Times story today -outlining how President Obama’s intelligence apparatus ran simultaneous intelligence operations against the Trump campaign- are starting to merge the FBI and CIA operations. CTH anticipated this.
With new information about the “U.K. operation” using Stefan Halper (CIA asset and FBI informant); and the details of the contacts by U.S. intelligence operative Azra Turk; we can overlay the timeline and see a clear picture.
On August 15th, 2016, Lisa Page and Peter Strzok discussed the “insurance policy“:
Two weeks later, September 2nd, 2016, CIA operative Stefan Halper reaches out to George Papadopoulos and introduces him to CIA/FBI asset Azra Turk.
This alignment between the CIA and FBI is not a surprise to anyone who has followed the story behind the 2015/2016 political surveillance issues. However, there’s a specific connection here many are missing.
Remember, everything AFTER March 9th, 2016, is a cover-story. Everything after March 9th, 2016, are operations from both the CIA and FBI to hide the political surveillance that was going on before March 9th, 2016. The surveillance was happening through exploitation of the NSA database through unauthorized FISA search queries; and involved both the CIA and FBI.
This is the point that has not been emphasized enough. However, FISA Judge Rosemary Collyer outlined the connection, albeit with mandatory redactions. The connective evidence is in a footnote on page #87 of Collyer’s report that few are paying attention to:
Read that carefully and you’ll see an agreement between the CIA and FBI to allow contractors. Note:
“[CIA] access to FBI systems was the subject of an interagency memorandum of understanding enter into [in ????])”
CTH believes that redacted date is 2012 as a result of another section of the report and the emphasis that Collyer is placing on the time-frame throughout her full report. Notice also:
“Despite the existence of an inter-agency memorandum of understanding (presumably prepared or reviewed by FBI lawyers) no notice of this practice was given to the FISC until 2016.”
So there was a secret agreement between the CIA and the FBI that was kept hidden from the FISA court until 2016 when Director Mike Rogers exposed and reported it.
The agreement centered around “access to FBI systems“; and, THIS IS IMPORTANT, we know the overarching issue was “deliberate decision-making” that led to “contractor access to the NSA database”, and the fact those contractors were searching “U.S. persons”.
Can you see the process now?
Can you see the potentially layered illegality of the process now?
CIA operatives (contractors) were using FBI portal access (per the secret agreement) to exploit the NSA database and extract search results. Remember, the CIA is not supposed to be conducting surveillance, aka “spying”, inside the U.S. on American citizens.
In essence the secret agreement, unknown to the court, was the CIA hiding their extraction of U.S. person information by using FBI database access. [Through the DOJ-NSD (National Security Division)] Now does it make sense why the DOJ would not allow Inspector General oversight?
In 2015 the Office of Inspector General requested oversight and it was Deputy AG Sally Yates who responded with a lengthy 58-page legal explanation saying, essentially, ‘nope – not allowed.’ (PDF HERE) All of the DOJ is subject to oversight, except the NSD.
The secret MOU (Memorandum of Understanding) between the CIA and FBI was the reason why the DOJ-NSD could never allow inspector general oversight.
In the Obama-era political surveillance programs the lines between the CIA and FBI were blurred. They were working together through contractors. This is why you are noticing blurred lines between the CIA and FBI in the construct of the cover-up.
This is the parallel tracks we previously described, copied below for reference:
Everything after March 9th, 2016, is a function of two intelligence units, the CIA and FBI, operating together to coverup prior political surveillance and spy operations.
Prior to March 9th, 2016, the surveillance and spy operation was using the NSA database to track and monitor their political opposition. However, once the NSA compliance officer began initiating an internal review of who was accessing the system, the CIA and FBI moved to create ex post facto justification for their endeavors. [Full Backstory]
The evidence for this is found in the documents attached to both operations; and bolsters the original statements by Congressman Devin Nunes as highlighted below.” (Read much more: Conservative Treehouse, 5/02/2019)
- Azra Turk
- Central Intelligence Agency (CIA)
- Federal Bureau of Investigations (FBI)
- FISA search violations
- George Papadopoulos
- Insurance Policy
- Judge Rosemary Collyer
- Lisa Page
- May 2019
- Memorandum of Understanding (MOU)
- NSA database queries
- Peter Strzok
- private contractors
- Sally Yates
- Stefan Halper
- Trump campaign
- U.S. Foreign Intelligence Surveillance Court (FISC)
May 2, 2019 – NYT admits Obama admin deployed multiple spies against Trump campaign In 2016
“Following months of angry claims by journalists and Democratic operatives that the Obama administration never spied on Donald Trump’s 2016 presidential campaign, The New York Times admitted Thursday that multiple overseas intelligence assets were deployed against associates of the Republican nominee. It is not the first time the Times has revealed widespread spying operations against the campaign.
In addition to noting that long-time informant Stefan Halper was tasked with collecting intelligence on the Trump campaign, the Times story details how a woman was sent overseas under a fake name and occupation to oversee the spy operation. The woman’s real name is not mentioned in the article, though the Times says she went by “Azra Turk” and has a relationship with an unidentified federal intelligence agency.
Halper was handpicked by a seasoned FBI counterintelligence agent out of the New York office, according to the article. While the Times does not identify the agent by name, the paper says the FBI agent spoke at a conference organized by Halper about a 2010 case involving Russians posing as Americans. The public schedule for a 2011 conference hosted by Halper about the exact same case shows that three FBI counterintelligence agents were invited to speak on the topic.
The three agents publicly identified as speaking at that conference on the topic are George J. Ennis, Jr., Alan E. Kohler, Jr., and Stephen M. Somma. Ennis currently serves as the special agent in charge in the FBI’s New York office, according to his LinkedIn profile, and worked closely with Preet Bharara, former U.S. attorney for the Southern District of New York, a virulent anti-Trump activist whom the president fired in 2017.
The public schedule for a 2014 conference led by Halper shows that Kohler also spoke to the same group about the same Russian case on May 9, 2014.
“Alan Kohler the FBI representative at the United States Embassy in London will talk about the challenges of modern counter-espionage: including the case of Anna Chapman and other Russian illegals,” the schedule noted.
A representative for the FBI’s office in Norfolk, where Kohler worked as of March 2017, said he is no longer with that office. The representative, who refused to provide her name, did not say when or why Kohler left that office or whether he was still employed by the FBI. The FBI’s New York office did not respond to queries about the current employment status of Kohler, Ennis, or Somma.
Real estate records show Kohler relocated to the Washington, D.C. area from Norfolk in July of 2017, shortly after special counsel Robert Mueller was appointed to investigate alleged connections between the Trump campaign and the Russian government. When asked whether Kohler had been transferred to the FBI’s Washington field office, an FBI representative for that office directed the questions to the FBI headquarters in D.C. The FBI refused to comment when asked whether Kohler had been detailed to work on Mueller’s investigation of Trump or whether he was the agent responsible for deploying Halper against the Trump campaign in 2016.
“Turk,” the U.S. intelligence operative who claimed to work as Halper’s assistant, had previously been identified to George Papadopoulos, whom she targeted, as a spy who rather blatantly tried to plumb him for information about Russia and other topics. After the Times published its article on “Turk,” Papadopolous wrote on Twitter that she “clearly was not FBI” and instead “was CIA and affiliated with Turkish intel.”
“She could hardly speak English and was tasked to meet me about my work in the energy sector offshore Israel/Cyprus which Turkey was competing with,” Papadopoulos wrote.
The NYT also admits in its article that the aggressive and unprecedented action of deploying spies and luring American targets overseas to collect intelligence on a rival political campaign “yielded no fruitful information.” It is not clear whether information collected by Halper and “Turk” was used to justify formal spy warrants against any U.S. citizens.” (Read more: The Federalist, 5/02/2019) (Archive)
May 3, 2019 – Opinion: How US and Foreign Intel Agencies Interfered in a US Election
By Larry C. Johnson
Sic Semper Tyrannis
The preponderance of evidence makes this very simple–there was a broad, coordinated effort by the Obama Administration, with the help of foreign governments, to target Donald Trump and paint him as a stooge of Russia.
The Mueller Report provides irrefutable evidence that the so-called Russian collusion case against Donald Trump was a deliberate fabrication by intelligence and law enforcement organizations in the United States and the United Kingdom and organizations aligned with the Clinton Campaign.
The New York Times reported that a man with a long history of working with the CIA, and a female FBI informant, traveled to London in September of 2016 and tried unsuccessfully to entrap George Papadopolous. The biggest curiosity is that U.S. intelligence or law enforcement officials fully briefed British intelligence on what they were up to. Quite understandable given what we now know about British spying on the Trump Campaign.
The Mueller investigation of Trump “collusion” with Russia prior to the 2016 Presidential election focused on eight cases:
-
- Proposed Trump Tower Project in Moscow
- George Papadopolous
- Carter Page
- Dimitri Simes
- Veselnetskya Meeting at Trump Tower (June 16, 2016)
- Events at Republican Convention
- Post-Convention Contacts with Russian Ambassador Kislyak
- Paul Manafort
One simple fact emerges–of the eight cases or incidents of alleged Trump Campaign interaction with the Russians investigated by the Mueller team, the proposals to interact with the Russian Government or with Putin originated with FBI informants, MI-6 assets or people paid by Fusion GPS, and not Trump or his people.
There is not a single instance where Donald Trump or any member of his campaign team initiated contact with the Russians for the purpose of gaining derogatory information on Hillary or obtaining support to boost the Trump campaign. Not one.
Simply put, Trump and his campaign were the target of an elaborate, wide ranging covert action designed to entrap him and members of his team as an agent of Russia.
Let’s look in detail at each of the cases.” (Read more: Sic Semper Tyrannis, 5/03/2019)
May 4, 2019 – James Comey justifies FBI spy operations – More reason to release his “Spygate” Memos
Former FBI Director James Comey gave a radio interview to Los Angeles radio station KNX 1070-AM after the New York Times outlined FBI spies used in the 2016 election. When questioned about the FBI using intelligence assets to engage with Trump campaign official George Papadopoulos, Comey replied:
“Really? What would you have the FBI do? We discover in the middle of June of 2016 that the Russians were engaged in a massive effort to mess with this democracy to interfere in the election. We’re focused on that and at the end of July we learn that a Trump campaign adviser — two months earlier, before any of this was public — had talked to a Russian representative about the fact that the Russians had dirt on Hillary Clinton and wanted to arrange to share it with the Trump campaign.”
What Comey is describing there is “Russian representative” Joseph Mifsud talking to George Papadopoulos. Mifsud allegedly told Trump aide George Papadopoulos in April 2016 that Russia had “thousands” of Hillary Clinton’s emails.
On May 6th, 2016, some unknown intelligence apparatus ran an operation using Australian aide to Ambassador Downer, Erika Thompson, to interview Papadopoulos; and on May 10th, Ambassador Downer interviewed Papadopoulos and recorded their contact.
Later, in July 2016, the May 6th meeting with Thompson was used by FBI Agent Peter Strzok to write an Electronic Communication memo, transferred from CIA Director John Brennan to FBI Director James Comey, opening Crossfire Hurricane on July 31st.
It is worth remembering from a recent court filing by the FBI we are now aware that James Comey documented each intelligence decision in a series of multiple CYA memos that remain hidden. An additional court filing originally scheduled for April 15th, to determine the outcome of those memos, has been delayed until May 7th (next week).
The trail to understand the scale of the Comey memos surfaced as part of the FOIA case (Backstory Here) where DC Court Judge James E. Boasberg -an Obama appointee and also a FISA judge- asked the FBI to file an opinion about the release of Comey memos to the public. There were two issues: (1) can the memos be released? and (2) can prior sealed FBI filings, arguing to keep the memos hidden, be released?
In a very revealing filing April 8th, 2019, (full pdf below) the lead FBI investigator for the Mueller special counsel, David W. Archey, informed the court that with the ending of the special counsel some of the memo material can be released, such as their existence; however, Archey also stated much of the memo content and sealed background material from the FBI must continue to remain sealed and redacted.
Within the filing we discover the lead FBI agent was David W. Archey (background here). Archey was selected by Robert Mueller when the special counsel took over the counterintelligence investigation from Special Agent Peter Strzok. According to ABC: “Agent David Archey is described by colleagues as a utility man of sorts within the FBI”. However, until now his exact role was not known.
Following the conclusion of the Mueller probe, David Archey was moved. Effective March 8, 2019, Archey became head of the Richmond, VA, FBI field office. (link) Due to the corrupt nature of the special counsel, this is somewhat concerning. I digress…
The first three pages of the filing consist of David Archey explaining to the court that some of the material can be released, but other material must be withheld. He then goes on to reference two prior sealed attachments outlined as “Exhibit A” and “Exhibit B”.
“Exhibit A” is a filing from the FBI on January 31st, 2018, essentially supporting an earlier “in camera ex parte declaration” requesting continuance of a prior court order to keep the background material sealed from public view. In essence, the FBI didn’t want the public to know what was/is contained within the Comey memos (including the scale thereof).
“Exhibit B” is where the action is.
This is the original declaration outlining to the court on October 13th, 2017, why the Comey memos must be sealed. It is inside this exhibit where we discover there are many more memos than previously understood, and the content of those memos is far more exhaustive because James Comey documented the FBI investigation.
In essence Comey created these memos to cover his ass. (pg 13):
FBI Agent Archey then goes on to explain what is inside the memos: It is in this section where we discover that Comey made notes of multiple meetings and conversations with investigators.
Along with writing notes of the meetings and conversations, apparently Comey also made notes of the sources and methods associated with the investigation. Why would Comey generate classified information in these notes (sources and methods) unless he was just covering his ass because he knew the investigation itself was a risk?
The content of the memos seems rather exhaustive; it appears Comey is keeping a diary for use in the event this operation went sideways. (page #14, exhibit B)
All of those investigative elements would likely be contained in official FBI files and notes by the investigative agents. There is no need for a contemporaneous personal account of meeting content unless Comey was constructing memos for his own protection. These memos appear to be motivated by the same mindset that caused Susan Rice to generate her email to self on inauguration day.
In the next section FBI Agent David Archey explains the scale of the memos. There are obviously far more than previously discussed or disclosed publicly. Additionally, look carefully at the way the second part is worded.” (Read more: Conservative Treehouse, 5/04/2019)
- Alexander Downer
- Archey Declarations
- Central Intelligence Agency (CIA)
- Clinton emails
- Comey memos
- Crossfire Hurricane
- David Archey
- electronic communication memo (EC)
- Erika Thompson
- Federal Bureau of Investigations (FBI)
- George Papadopoulos
- James Comey
- John Brennan
- Joseph Mifsud
- Peter Strzok
- Russia collusion
- Spygate
- Trump campaign
May 4, 2019 – Hillary Clinton says the 2016 presidential election was “stolen” from her
Hillary Clinton said the 2016 presidential election was “stolen” from her at an ‘Evening with the Clintons’ tour event with her husband former President Bill Clinton
May 6, 2019 – Symantec determines China used the same NSA hacking tools that were later dumped by the Shadow Brokers
“Chinese intelligence agents acquired National Security Agency hacking tools and repurposed them in 2016 to attack American allies and private companies in Europe and Asia, a leading cybersecurity firm has discovered. The episode is the latest evidence that the United States has lost control of key parts of its cybersecurity arsenal.
Based on the timing of the attacks and clues in the computer code, researchers with the firm Symantec believe the Chinese did not steal the code but captured it from an N.S.A. attack on their own computers — like a gunslinger who grabs an enemy’s rifle and starts blasting away.
The Chinese action shows how proliferating cyberconflict is creating a digital wild West with few rules or certainties, and how difficult it is for the United States to keep track of the malware it uses to break into foreign networks and attack adversaries’ infrastructure.
The losses have touched off a debate within the intelligence community over whether the United States should continue to develop some of the world’s most high-tech, stealthy cyberweapons if it is unable to keep them under lock and key.
The Chinese hacking group that co-opted the N.S.A.’s tools is considered by the agency’s analysts to be among the most dangerous Chinese contractors it tracks, according to a classified agency memo reviewed by The New York Times. The group is responsible for numerous attacks on some of the most sensitive defense targets inside the United States, including space, satellite and nuclear propulsion technology makers.
Now, Symantec’s discovery, unveiled on Monday, suggests that the same Chinese hackers the agency has trailed for more than a decade have turned the tables on the agency.
Some of the same N.S.A. hacking tools acquired by the Chinese were later dumped on the internet by a still-unidentified group that calls itself the Shadow Brokers and used by Russia and North Korea in devastating global attacks, although there appears to be no connection between China’s acquisition of the American cyberweapons and the Shadow Brokers’ later revelations.
But Symantec’s discovery provides the first evidence that Chinese state-sponsored hackers acquired some of the tools months before the Shadow Brokers first appeared on the internet in August 2016. (Read more: The New York Times, 5/06/2019)
May 06, 2019 – Former Asst. Sec. of State for Diplomatic Security testifies under oath that he warned Hillary Clinton twice about unsecure BlackBerrys and personal emails
Judicial Watch released the deposition transcript of Eric Boswell, the former Assistant Secretary of State for Diplomatic Security during Hillary Clinton’s tenure as Secretary of State, in which he reveals that Hillary Clinton was warned twice against using unsecure BlackBerrys and personal emails to transmit classified material. A full transcript of the deposition is available here.
Boswell, who was responsible for securing classified and national security information, stated that Clinton and her staff were “wedded to their BlackBerrys.” Additionally, he stated that he and other former State Department employees “were surprised” that Clinton used clintonemail.com to conduct official government business.
In his deposition, Ambassador Boswell stated:
- Hillary Clinton and other Senior State Department officials were warned in 2009 that “any unclassified Blackberry is highly vulnerable in any setting to remotely and covertly monitoring conversations, retrieving emails and exploiting calendars.”
- Clinton was warned again in 2011 that “We also urge Department users to minimize the use of personal web email for business, as some compromised home systems have been reconfigured by these actors to automatically forward copies of all composed emails to an undisclosed recipient.”
- Clinton assured him that she “gets it” when he informed her about dangers of Blackberries.
- Clinton and her staff were “wedded to their blackberries” and wanted to continue using them in secure areas even after warning because it was a “convenience issue” to them.
- He and other former State Department employees “were surprised” to learn that Clinton used clintonemail.com to conduct official government business. Boswell claimed that they were not aware of such activity while still employed by the government.
Boswell was deposed as part of the discovery granted to Judicial Watch by U.S. District Court Judge Royce C. Lamberth in response to its Freedom of Information Act (FOIA) lawsuit involving former Secretary of State Hillary Clinton’s unsecured, non-government email system (Judicial Watch v. U.S. Department of State (No. 1:14-cv-01242)). (Read more: Judicial Watch, 5/29/2019)
May 7, 2019 – DOJ and FBI officials hide a State Dept email that memorializes Christopher Steele’s political motives
“If ever there were an admission that taints the FBI’s secret warrant to surveil Donald Trump’s campaign, it sat buried for more than 2 1/2 years in the files of a high-ranking State Department official.
Deputy Assistant Secretary of State Kathleen Kavalec’s written account of her Oct. 11, 2016, meeting with FBI informant Christopher Steele shows the Hillary Clinton campaign-funded British intelligence operative admitted that his research was political and facing an Election Day deadline.
And that confession occurred 10 days before the FBI used Steele’s now-discredited dossier to justify securing a Foreign Intelligence Surveillance Act (FISA) warrant to surveil former Trump campaign adviser Carter Page and the campaign’s ties to Russia.
Steele’s client “is keen to see this information come to light prior to November 8,” the date of the 2016 election, Kavalec wrote in a typed summary of her meeting with Steele and Tatyana Duran, a colleague from Steele’s Orbis Security firm. The memos were unearthed a few days ago through open-records litigation by the conservative group Citizens United.
Kavalec’s notes do not appear to have been provided to the House Intelligence Committee during its Russia probe, according to former Chairman Devin Nunes (R-Calif.). “They tried to hide a lot of documents from us during our investigation, and it usually turns out there’s a reason for it,” Nunes told me. Senate and House Judiciary investigators told me they did not know about them, even though they investigated Steele’s behavior in 2017-18.
One member of Congress transmitted the memos this week to the Department of Justice’s inspector general, fearing its investigation of FISA abuses may not have had access to them.
Nonetheless, the FBI is doing its best to keep much of Kavalec’s information secret by retroactively claiming it is classified, even though it was originally marked unclassified in 2016.
The apparent effort to hide Kavalec’s notes from her contact with Steele has persisted for some time.
State officials acknowledged a year ago they received a copy of the Steele dossier in July 2016, and got a more detailed briefing in October 2016 and referred the information to the FBI.
But what was discussed was not revealed. Sources told me more than a year ago that Kavalec had the most important (and memorialized) interaction with Steele before the FISA warrant was issued, but FBI and State officials refused to discuss it, or even confirm it.” (Read more: The Hill, 5/07/2019) (Kavalec Memo)
Kavalec Less Redacted Memo by JohnSolomon
“On May 10, 2019, against the backdrop of documents from the state department, Senator Lindsey Graham sends a letter to both OIG Michael Horowitz and Secretary of State Mike Pompeo seeking additional information about State Department contact with Christopher Steele. (Source Link – Senate Judiciary)
Additionally, the FBI has apparently reversed course on the self-serving redactions they put in place when the Kavalec Memo was released. A less redacted version is linked here.
Apparently the Russian “mole” in the DNC didn’t warrant the investigative curiosity of the FBI. Instead, they took the sketchy dossier info and called Carter Page an “agent of a foreign power”…. Go figure.” (Conservative Treehouse, 5/10/2019)
- Andrey Bondarev
- Carter Page
- Christopher Steele
- Clinton/DNC/Steele Dossier
- cover-up
- Department of State
- Dmitry Peskov
- DOJ OIG
- Federal Bureau of Investigations (FBI)
- FISA Title-1 surveillance warrant
- Glenn Simpson
- House Intelligence Committee
- Kathleen Kavalec
- May 2019
- memos
- Michael Horowitz
- Mikhail Kalugin
- Mikhall Kalugin
- October 2016
- Paul J. Manafort Jr.
- Peter Aven
- Peter Fritsch
- political bias
- Sergei Millian
- Sergey Ivanov
- Simon Kukes
- Tatyana Duran
- Trump campaign
- Vladislov Surkov
- Vyacheslov Trubnikov
- Yukos
May 9, 2019 – Alexander Downer defends the FBI tipoff that sparked the Trump-Russia probe
“Calling himself a “warrior for the Western alliance,” former Australian diplomat Alexander Downer defended sending in the tip that sparked the FBI’s investigation of then-Republican presidential candidate Donald Trump’s campaign.
In his most extensive interview on the topic to date, Downer gave his version of a conversation he had with Trump campaign aide George Papadopoulos in London in May 2016 that would serve as the catalyst for the FBI’s Trump-Russia probe.
Downer, who served as Australia’s top diplomat to the U.K. at the time, provided a memo he wrote following the meeting to the FBI more than two months later. According to Downer, Papadopoulos mentioned that Russia might have information on then-Democratic presidential candidate Hillary Clinton that they could release before the 2016 election.
Downer disputed claims that the ex-diplomat was part of a conspiracy to entrap the campaign adviser.
“I don’t know why he told me this, but he did, and we reported it. And the rest is history,” Downer said in an interview on Sky News.
“There’s no defense for him saying it’s some sort of weird conspiracy. I mean, it’s what he told me.”
“I have no idea why he was blabbering this, but if you say that sort of thing to somebody who is part of the Five Eyes intelligence community, I mean I would regard myself as a warrior for the Western alliance,” said Downer, who is now out of government.
Five Eyes refers to an intelligence-sharing agreement between the U.S., U.K., Canada, Australia and New Zealand.
While Downer was critical of Papadopoulos, he said that there was no indication from his May 2016 conversation that the Trump campaign had colluded with Russia to steal or release any Clinton information.
“There was no suggestion from Papadopoulos nor in the record of the meeting that we sent back to Canberra, there was no suggestion that there was collusion between Donald Trump or Donald Trump’s campaign and the Russians,” Downer said.
“All we did is report what Papadopoulos said, and that was that he thought that the Russians may release information, might release information, that could be damaging to Hillary Clinton’s campaign at some stage before the election.”
(Read more: The Daily Caller, 5/09/2019)
May 9, 2019 – A Kavalec 2 page memo is released and reveals more about her meeting with Chris Steele and Tatyana Duran
(…) In her typed summary, Kavalec wrote that Steele told her the Russians had constructed a “technical/human operation run out of Moscow targeting the election” that recruited emigres in the United States to “do hacking and recruiting.”
She quoted Steele as saying, “Payments to those recruited are made out of the Russian Consulate in Miami,” according to a copy of her summary memo obtained under open records litigation by the conservative group Citizens United. Kavalec bluntly debunked that assertion in a bracketed comment: “It is important to note that there is no Russian consulate in Miami.”
Kavalec, two days later and well before the FISA warrant was issued, forwarded her typed summary to other government officials. The State Department has redacted the names and agencies of everyone she alerted.
But it is almost certain the FBI knew of Steele’s contact with State and his partisan motive. That’s because former Assistant Secretary of State Victoria Nuland says she instructed her staff to send the information they got from Steele to the bureau immediately and to cease contact with the informer because “this is about U.S. politics, and not the work of — not the business of the State Department, and certainly not the business of a career employee who is subject to the Hatch Act.” (Read more: The Hill, 5/09/2019) (Archive)
Kavalec Less Redacted Memo by JohnSolomon
Notes from Meeting with Chris Steele and Tatyana Duran of Orbis Security, October 11, 2016
Background: Orbis undertook the investigation into the Russia/Trump connection at the
behest of an institution he declined to identify that had been hacked. The institution
approached them based on the recommendation of Glenn Simpson and Peter Fritch (specialists
in economic crime, formerly of the WSj) and is keen to see this information come to light prior
to November 8. Orbis undertook the investigation in June of 2016. [REDACTED]
Steele indicated they are tracking these Russian lines of effort:
1. Contact between Trump — via Manafort — and the Kremlin that go back to about
2013, about the time he took Miss Universe to Moscow. Steele stressed that while
Trump was filmed engaged in compromising activities with prostitutes in the Ritz
Carlton, the Russians have not needed to use that “kompromat” on him as he was
already interested in cooperation. (Steele said he is persuaded the story about the
prostitutes is accurate because they had their source speak with hotel contacts who
confirmed 1) that the FSB was in the hotel while Trump was there and 2) Trump
regularly availed himself of prostitutes while in Moscow.) Steele indicated that this
operation is run by the Kremlin — former Kremlin COS Sergey Ivanov, Dmitriy Peskov
and PResident Putin — and not the FSB. PResidential Advisor Vladislov Surkov and
Vyacheslov Trubnikov (former head of Russian External Intelligence Service – SVR) are
also involved. Manafort has been the go-between with the campaign. Ivanov
persuaded Putin it was possible to use the hacked information and run an operation
without being detected, while others argued against it. Ivanov was demoted after the
hacking became known and no there is “buyer’s remore.” [REDACTED]
there is panic in the Kremlin about the operation. There was speculation that Lavrov
might be targeted as another fall person. Peter Aven of Alfa
Bank has been the conduit for secret communications between the Kremlin and
Manafort; messages are encrypted via TOR software and run between a hidden server
managed by Alfa Bank (see separate paper on this channel). Aven is reportedly
vulnerable to pressure from Putin because he has declined to repatriate $4B in funds he
took out of Russia. (Steele said Aven’s contacts with Putin go back to St. Petersburg,
when Putin made $100M in the oil-for-food business while Aven was Minister of Foreign
Trade.) Manafort is vulnerable because he owes $100M to the Russians. Carter Paige is
involved, and he had two secret meetings with Rosneft Chairman Igor Sechin in Moscow
earlier this year. Steele says U.S. congressional contacts confirmed Paige was involved
in the effort to have the Republican playform changed with respect to Ukraine/lethal
weapons. Steele noted that according to their source, while there will continue to be
leaks of DNC material, “all the best stuff” has already been leaked and there will not be
any bombshells coming.
2. There is a technical/human operation run out of Moscow targeting the election. There
is a significant Russian network in the U.S. run by the Russian Embassy that draws on
emigres to do hacking and recruiting. This operation involved Russian Embassy officer
Mikhail Kalugin, who was quickly pulled out of the U.S. this summer when the hacking
scandal broke. Kalugin was replaced with Andrey Bondarev. Payments to those
recruited are made out of the Russian Consulate in Miami. (Comment: As of late
September 2016, according to DHS electronic records, Mikhail Kalugin did not appear to be in
the U.S. His travel history indicates he arrived in the U.S. at Dulles airport on April 4, 2016 and
departed at Dulles airport on August 18, 2016. [REDACTED]
Andrey Bondarev appeared to be in the country as of late September
2016. Bondarev’s most recent I-94 indicates he arrived on August 29, 2016 at Dulles
airport. It is important to ntoe that there is no Russian Consulate in Miami. End
comment.)
3. The Russians have succeeded in placing an agent inside the DNC.
4. Steele also mentioned an emigre Amcit by the name of Serge Millian who may be
involved in some day. (according to the Financial Times (FT), Millian is head of the
Russian-American Chamber of Commerce). Steele noted Millian had left the U.S. and
seemed to have disappeared. (Comment: According to FT, Millian’s organization said
in 2009 it had “signed formal agreements with the Trump Organization” to service
Russian real estate clients, but the Trump Organization denied any connections. Per
Steele, Millian is connected to Simon Kukes (who took over management of Yukos when
Khodorkovsky was arrested.) N.B. I’ve seen press reports that Kukes recently donated a
large amount of money to the Trump campaign
On a separate note, Orbis has information suggesting Lesin was killed accidentally. Reportedly
Lesin was trying to push Putin’s mistress Kubayeva out of Gazprom Media, and someone was
sent to warn him off. They did not mean to kill him, but things got out of hand.
May 9, 2019 – Who Were the Mueller Report’s Hired Guns?
By: Paul Sperry, RealClearInvestigations
“Special Counsel Robert Mueller spent more than $732,000 on outside contractors, including private investigators and researchers, records show, but his office refuses to say who they were. While it’s not unusual for special government offices to outsource for services such as computer support, Mueller also hired contractors to compile “investigative reports” and other “information.”
The arrangement has led congressional investigators, government watchdog groups and others to speculate that the private investigators and researchers who worked for the special counsel’s office might have included Christopher Steele and Fusion GPS, the private research firm that hired Steele to produce the Russia collusion dossier for the Clinton campaign.
They suspect the dossier creators may have been involved in Mueller’s operation – and even had a hand in his final report – because the special counsel sent his team to London to meet with Steele within a few months of taking over the Russia collusion investigation in 2017. Also, Mueller’s lead prosecutor, Andrew Weissmann, had shared information he received from Fusion with the media.
Raising additional suspicions, Mueller’s report recycles the general allegations leveled in the dossier. And taking a page from earlier surveillance-warrant applications in the Russia investigation, it cites as supporting evidence several articles – including one by Yahoo! News – that used Steele and Fusion as sources.
Mueller even kept alive one of the dossier’s most obscene accusations – that Moscow had “compromising tapes” of Trump with Russian hookers – by slipping into a footnote an October 2016 text Trump lawyer Michael Cohen received from a “Russian businessman,” who cryptically intimated, “Stopped flow of tapes from Russia.” Lawyers for the businessman, Giorgi Rtskhiladze (who is actually a Georgian-American), are demanding a retraction of the footnote, arguing Mueller omitted the part of his text where he said he did not believe the rumor about the tapes, for which no evidence has ever surfaced.
Mueller’s reliance on the Steele dossier is raising questions because it occurred long after FBI Director James B. Comey described the dossier as “salacious and unverified.”
U.S. Rep. Devin Nunes, the top Republican on the House Intelligence Committee, said the report should be renamed “The Mueller Dossier,” because he says it contains a lot of similar innuendo. Even though Mueller failed to corroborate key allegations leveled in the dossier, Nunes said his report twists key facts to put a collusion gloss on events. He also asserted that it selectively quotes from Trump campaign emails and omits exculpatory information in ways that cast the campaign’s activities in the most sinister light.
Steele’s 17-memo dossier alleged that the Trump campaign was involved in “a well-developed conspiracy of cooperation” with the Russian government to rig the 2016 presidential election in Trump’s favor. It claimed this conspiracy “was managed on the Trump side by Campaign Chairman Paul Manafort, who was using foreign policy adviser Carter Page and others as intermediaries.” Specifically, the dossier accused Page of secretly meeting with Kremlin officials in July 2016 to hatch a plot to release dirt on Hillary Clinton. And it accused Manafort of being corrupted by Russian President Vladimir Putin through his puppets in the Ukraine.
Likewise, Mueller’s report focuses on Manafort and Page and whether they “committed crimes by colluding with Russian government officials with respect to the Russian government’s efforts to interfere with the 2016 presidential election.”
Though the investigation did not establish that Page coordinated with the Russian government, the Mueller report implies there may be a kernel of truth to the dossier’s charges.
“In July 2016, Campaign foreign policy advisor Carter Page traveled in his personal capacity to Moscow and gave the keynote address at the New Economic School,” according to the section on him. “Page had lived and worked in Russia between 2003 and 2007. After returning to the United States, Page became acquainted with at least two Russian intelligence officers, one of whom was later charged in 2015 with conspiracy to act as an unregistered agent of Russia.”
Carter Page, a former foreign policy adviser of U.S. President-elect Donald Trump, heads to a news conference at RIA Novosti news agency in Moscow, Russia, Monday, Dec. 12, 2016. Page said he was in Moscow on a visit to meet with businessmen and politicians.
Page’s July 2016 trip to Moscow and his advocacy for pro-Russian foreign policy drew media attention,” Mueller’s narrative continued. “July 2016 was also the month WikiLeaks first released emails stolen by the GRU [Russian intelligence] from the DNC.”
“Page acknowledged that he understood that the individuals he has associated with were members of the Russian intelligence services,” the report added, implying that Page in the 2015 case (referenced above) knowingly cavorted with Russian spies, which echoes charges Steele made in his dossier.
But federal court records make it clear that Page did not know that those men were Russian agents.
Mueller also left out of his report a detail RealClearInvestigations has previously reported: that Page was a cooperating witness in the case in question, helping the FBI eventually put a Russian agent behind bars in 2016. Nor did Mueller see fit to include in his report another exculpatory detail revealed in agent Gregory Mohaghan’s complaint and reported earlier by RCI — namely, that the Russians privately referred to Page as “an idiot” who was unworthy of recruitment.
Excluding such details is curious, given that the Mueller report quotes from the same FBI complaint and cites it in its footnotes. Similarly, in its section dealing with Manafort, the Mueller report echoes the dossier’s claims that the Trump campaign chairman was in cahoots with the Kremlin, even though Mueller never charged him with conspiring to collude with Russia.
The special prosecutor’s report indicated that one of Manafort’s Kremlin handlers was Konstantin Kilimnik.
“Manafort briefed Kilimnik on the state of the Trump Campaign and Manafort’s plan to win the election,” it said. “That briefing encompassed the Campaign’s messaging and its internal polling data. It also included discussion of ‘battleground’ states, which Manafort identified as Michigan, Wisconsin, Pennsylvania and Minnesota.”
Except that this wouldn’t have been an unusual conversation: Kilimnik was a longtime Manafort employee who ran the Ukraine office of his lobbying firm. Footnotes in Mueller’s report show that Manafort shared campaign information to impress a former business partner, Russian oligarch Oleg Deripaska, who was suing him over financial losses. Mueller failed to tie the information exchange to Russian espionage. He also failed to mention that Deripaska is an FBI informant.
Mueller’s team worked closely with dossier author Steele, a long-retired British intelligence officer who worked for the Clinton campaign. Mueller’s investigators went to London to consult with Steele for at least two days in September 2017 while apparently using his dossier as an investigative road map and central theory to his collusion case. Steele now runs a private research and consulting firm in London, Orbis Business Intelligence.
It’s not clear if Mueller’s office paid Steele, but recently released FBI records show the bureau previously made a number of payments to him, and at one point during the 2016 campaign offered him $50,000 to continue his dossier research. Steele was also paid through the Clinton campaign, earning $168,000 for his work on the dossier.
Expenditure statements show that the Special Counsel’s Office outsourced “investigative reports” and “information” to third-party contractors during Mueller’s investigation into alleged Russian “collusion” during the 2016 presidential election.
Over the past few months, Mueller’s office has rejected several formal requests from RealClearInvestigations for contract details, including who was hired and how much they were paid.
Washington-based Judicial Watch suspects Mueller’s office may have farmed out work to the private Washington research firm Fusion GPS or its subcontractor Steele, both of whom were paid by the Clinton camp during the 2016 presidential election. Several law enforcement and Hill sources who spoke with RCI also believe Steele and Fusion GPS were deputized in the investigation.
The government watchdog group has requested that the Justice Department turn over the contracting records, along with all budget requests Mueller submitted to the attorney general during his nearly two-year investigation. It’s also requested all communications between the Special Counsel’s Office and the private contractors it used.
A Judicial Watch spokesman said its Freedom of Information Act request is pending.
Special counsel spokesman Peter Carr declined comment when asked specifically if Mueller’s team hired or collaborated with Fusion GPS or any of its subcontractors. Mueller took over the FBI’s Russia probe in May 2017, whereupon he hired many of the agents who handled Steele and pored over his dossier.
For the first reporting period ending Sept. 30, 2017, and covering just four months, the Special Counsel’s Office reported paying $867 to unnamed contractors for “investigative reports/information,” along with $3,554 in “miscellaneous” payments to contractors.
In the next reporting period ending March 31, 2018, the office stopped breaking out investigative reports and information as a separate line item, lumping such contractual services under the category “Other,” which accounted for a total of $10,812, or more than 4% of the total spending on outside contracts.
For the six months ending Dona – the latest reporting period for which there is data – Mueller’s office showed a total of $310,732 in payments to outside contractors. For the first time, it did not break out such expenses into subcategories, though it noted that the lion’s share of the $310,000 was spent on “IT services.”
Mueller concluded his investigation and delivered his final report in March. The next expenditure report, for the period October 2018-March 2019, will cover contract work directly tied to compiling the report.
Asked if the contracting details were classified, Carr demurred. If the information is not deemed classified, it must be made public, Judicial Watch maintains.
Republican critics on the Hill say Mueller’s written narrative was slanted to give the impression there still might be something to the dossier’s most salacious allegations, even though Mueller found no evidence corroborating them or establishing that Trump or his campaign coordinated or cooperated with Russian meddling in the election.
“Whoever wrote the report leaves you with the idea there’s still something to all the allegations of collusion that were first promoted by the dossier,” said a witness who was interviewed by Mueller’s investigators late in the probe and is referenced in the report.
In a section on Donald Trump Jr., moreover, the report gives the misimpression that the president’s oldest son was collaborating with WikiLeaks on the release of the Clinton campaign emails.
“Donald Trump Jr. had direct electronic communications with WikiLeaks during the campaign period,” it stated.
In fact, Trump got an unsolicited message through his Twitter account from WikiLeaks. He described the outreach as “weird” in an email to senior Trump campaign staff at the time. Other contemporaneous messages make it clear he had no advance knowledge about any Clinton emails released by WikiLeaks.
The FBI first began receiving memos from Steele’s dossier in early July 2016 and used the documents as the foundation for its October 2016 application for a warrant to wiretap the private communications of Page. These milestones are missing from the Mueller report’s chronology of events. In fact, neither Steele nor his dossier is mentioned by name anywhere in the first half of the report dealing with collusion, though their allegations are hashed out.
Some Mueller critics are focused on the role played by his top prosecutor, Andrew Weissmann, a Democrat and Hillary Clinton supporter with longstanding ties to Steele and Fusion GPS.
“Weissman had a lot to do with the way the report was written,” said author Jerome Corsi, who, as a friend of Trump confidant Roger Stone, was targeted by Mueller. “That’s why it’s basically a political document.”
Corsi said he spent more than 40 hours with Mueller’s prosecutors and investigators, who grilled him about possible ties to WikiLeaks but never charged him with a crime.
Formerly a top Justice Department official under Obama, Weissmann not only donated to Clinton’s presidential campaign but also attended her election-night party in New York City in November 2016. Three months earlier, he was briefed on Steele’s dossier and other dirt provided by the Clinton contractor and paid FBI informant. In early 2017, Weissmann helped advance the Russia collusion narrative by personally sharing Steele’s and Fusion’s dirt on Trump and his advisers with Washington reporters.
In an April 2017 meeting he arranged at his office, Weissmann gave guidance to four Associated Press reporters who were investigating Manafort, according to internal FBI documents.
Among other things, they discussed rumors that Manafort used “some of the money from shell companies to buy expensive suits.” A month later, Weissmann became the lead prosecutor handling the Manafort case for Mueller. His February 2018 indictment of Manafort highlights, among other things, the Trump adviser’s taste for expensive suits.
Attempts to reach Weissmann for comment were unsuccessful.
Judicial Watch President Tom Fitton said there are signs Mueller may have hired “researchers” like Fusion GPS founder Glenn Simpson, who worked with Steele on the dossier, along with Edward Baumgartner and Nellie Ohr, who have worked for Fusion GPS, which originally hired Steele in June 2016 after contracting with the Clinton campaign.
“I ran into Glenn at the 2017 Aspen Security [Forum], and I distinctly remember him leaning in and claiming he was working for the government,” said one associate, who wished to remain anonymous.
Congressional investigators say Simpson, a former Wall Street Journal reporter, has been feeding Democratic leaders in both the House and Senate investigative tips regarding Trump and his associates, including Manafort.
In 2017, for instance, he urged Democrats specifically to look into the bank records of Deutsche Bank, which has financed some of Trump’s businesses, because he suspected some of the funding may have been laundered through Russia.
Around the time Simpson began coordinating with Democratic investigators looking into Trump’s bank records, Mueller subpoenaed Deutsche Bank for financial records for Manafort and other individuals affiliated with Trump.
Simpson did not return calls and emails seeking comment.
Founded by the journalist-turned-opposition researcher, Fusion has rehired Steele to continue his anti-Trump work with millions of dollars in left-wing funding from The Democracy Integrity Project, a Washington-based nonprofit started in 2017 by former FBI analyst Daniel Jones, who also worked for Democratic Sen. Dianne Feinstein.
In March 2017, Jones met with FBI agents to provide them data he collected from IT specialists he hired to analyze web traffic between servers maintained by the Trump Organization and a Russian bank mentioned in the dossier. The traffic turned out to be innocuous marketing emails, or spam. (RealClearInvestigations, 5/09/2019)
(This and all other original articles created by RealClearInvestigations may be republished for free with attribution. These terms do not apply to outside articles linked on the site.)
- Andrew Weissmann
- Carter Page
- Christopher Steele
- Clinton campaign
- Clinton/DNC/Steele Dossier
- Devin Nunes
- Donald Trump Jr.
- Edward Baumgartner
- Fusion GPS
- Glenn Simpson
- Gregory Mohaghan
- House Intelligence Committee
- Jerome Corsi
- Konstantin Kilimnik
- May 2019
- Michael Cohen
- Mueller Report
- Nellie Ohr
- Oleg Deripaska
- Paul J. Manafort Jr.
- private contractors
- Robert Mueller
- Russia collusion
- Ukraine
- Wikileaks
May 10, 2019 – Roger Stone wins right to unredacted parts of Mueller Report and by extension, the Crowdstrike Report
“A federal judge in Washington ordered the Department of Justice to turn over any unredacted sections of Special Counsel Robert Mueller’s report on Russian activities during the 2016 presidential campaign that relate to Roger Stone.
U.S. District Judge Amy Berman Jackson gave the prosecutors until Monday to “submit unredacted versions of those portions of the report that relate to defendant Stone and/or ‘the dissemination of hacked materials.” Judge Jackson would review the material in private to see if it is relevant to the case and to decide whether Stone and his defense team will have access to the material.” (Sarah Carter, 5/10/2019)
May 12, 2019 – President Trump Calls Out FBI Director Christopher Wray: “the director is protecting the coup gang”…and then there’s Dana Boente
“President Trump indicates he is well aware of the intents and motives of FBI Director Christopher Wray covering for the illegal coup effort:
President Trump may have been aware of Chris Wray’s corrupt disposition prior to today; however, this is the first visible indication he understands the internecine organization of it. Hopefully we can start the countdown clock to Wray’s exit.
Next up, Chris Wray’s #1 strategic hire, current FBI Legal Counsel Dana Boente.
In 2015 the DOJ-OIG (office of inspector general) requested oversight of the DOJ National Security Division. It was Deputy Attorney General Sally Yates who responded with a lengthy 58 page legal explanation saying, essentially, ‘nope – not allowed.’ (PDF HERE) All of the DOJ is subject to oversight, except the DOJ-NSD.
When John Carlin resigned as Asst. Attorney General in charge of the DOJ National Security Division in October 2016 he was replaced by Principal Deputy Asst. Attorney General and Chief of Staff, Mary McCord. After President Trump took office on January 20th, 2017, Sally Yates was Acting AG and Mary McCord was in charge of the DOJ-NSD.
Yates and McCord were the two Main Justice officials who then engaged with White House Counsel Don McGahn on January 26th, 2017, regarding the General Flynn FBI interview conducted on January 24th. The Trump-Russia Collusion Conspiracy was the headline.
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.
With his shift to Main Justice Dana Boente was Acting Attorney General, and Mary McCord was Asst. AG in charge of the DOJ-NSD. Boente was in the Acting AG position from Jan 31st, 2017, until Jeff Sessions was confirmed on February 8th, 2017.
When Jeff Sessions became AG, Dana Boente became Acting Deputy AG, a role he would retain until Rod Rosenstein was confirmed on April 25th, 2017. [Mary McCord remained head of the DOJ-National Security Division]
On March 2nd, 2017, Dana Boente was one of the 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.]
The Main Justice group influenced Jeff Sessions to recuse.
With AG Jeff Sessions recused on March 2, 2017, FBI Director James Comey now reported to Acting Deputy AG Dana Boente. [Technically, Boente is still EDVA U.S. Attorney and is only ‘acting’ as Deputy AG] Additionally, on March 31st, 2017, President Trump signs executive order 13787 making the U.S. EDVA Attorney the 3rd in line for DOJ succession.
Question: If Dana Boente was appointed “Acting Attorney General” on January 31st, 2017 (he was), then why did Don McGahn need to draw up XO 13787 on March 31st, 2017… especially after confirmed AG Jeff Sessions was already in place Feb 9th?
The answer likely has to do with a sign-off needed for FISA.
See the issue?
How does somebody (unknown) advise White House Counsel Don McGahn to draw up an executive order so that Boente can sign a FISA…. without telling Don McGahn the reason why AG Sessions can’t sign off on the FISA? See the issue now?
In the period between March 2nd and April 25th – With AG Sessions recused, and without a Deputy AG confirmed, Dana Boente is simultaneously:
- U.S. Attorney for EDVA
- Acting Deputy AG.
- Acting AG for all issues related to Sessions recusal.
It is James Comey and Dana Boente who sign the April 2017 FISA renewal for Carter Page.
This dynamic would later become important as notes Boente took from conversations with James Comey became evidence for Mueller’s expanded obstruction investigation. (March 2, 2017 Mary McCord is still head of DOJ-NSD.)
Somehow Acting Deputy AG Dana Boente’s personal and handwritten notes were mysteriously leaked to MSNBC’s Rachel Maddow. (Read more: Conservative Treehouse, 5/12/2019)
- Carter Page
- Christopher Wray
- Crossfire Hurricane
- Dana Boente
- Department of Justice
- DOJ National Security Division
- Don McGahn
- Donald Trump
- Federal Bureau of Investigations (FBI)
- FISA Title-1 surveillance warrant
- James Comey
- Jeff Sessions
- Jim Crowell
- Jody Hunt
- John Carlin
- Lt. General Michael Flynn
- Mary McCord
- May 2019
- Mueller Special Counsel Investigation
- recusal
- Robert Mueller
- Sally Yates
- Scott Schools
- Tashina "Tash" Gauhar
- Trump Russia collusion
May 14, 2019 – Devin Nunes on the importance of exposing the real origins of the Russia narrative
“Devin Nunes appears on Fox News to discuss why the origin of the Russia narrative is important. The scale and scope of the fraudulent construct is now a strongly enmeshed narrative, toxic to the systems of cohesive government:
If you read the Weissmann/Mueller report carefully one aspect stands out strongly; the Mueller investigation was fully committed to The Steele Dossier. An inordinate amount of the report is focused on justifying their investigative validity and purpose in looking at the claims within the Steele Dossier.
Repeatedly, the investigative unit references their mandate based around the Steele Dossier, and the mid-summer 2016 origin of the FBI counterintelligence operation.
Why? Why was/is Crossfire Hurricane (July ’16) and the Steele Dossier (Oct. ’16) so important to the principle intelligence apparatus, and the Mueller team (’17, ’18, ’19)?
I believe former NSA Director Admiral Mike Rogers has told us the answer. In early 2016 Rogers caught on to a massive and pre-existing weaponization of government surveillance and the use of collected NSA metadata for political spy operations. Everything, that comes AFTER March 2016 is one big blanket cover-up operation….. ALL OF IT.
The Russian election interference narrative; the use of Joseph Mifsud, Stefan Halper, the London and Australian embassy personnel; Erika Thompson, Alexander Downer, U.S. DIA officials; everything around Crossfire Hurricane; and everything after to include the construct of the Steele Dossier; all of it was needed for the creation of an ‘after-the-fact‘ plausible justification to cover-up what Mike Rogers discovered in early 2016, AND the downstream unmasked records that existed in the Obama White House SCIF.
Fusion GPS was not hired in April 2016 to research Donald Trump. The intelligence community was already doing surveillance and spy operations. They already knew everything about the Trump campaign. The Obama intelligence community needed Fusion GPS to give them a justification for pre-existing surveillance and spy operations.
That’s why the FBI, and later the Mueller team, are so strongly committed to, and defending, the formation of the Steele Dossier and its dubious content.
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.
Why is the Steele Dossier so important?” (Read more: Conservative Treehouse, 5/14/2019)
- Admiral Mike Rogers
- Andrew Weissmann
- Clinton/DNC/Steele Dossier
- Crossfire Hurricane
- Devin Nunes
- FBI Counterintelligence Division
- Fusion GPS
- George Papadopoulos
- Lt. General Michael Flynn
- May 2019
- Mueller Report
- Mueller Special Counsel Investigation
- Paul J. Manafort Jr.
- political corruption
- political spying
- pre-existing surveillance
- Robert Mueller
- Rod Rosenstein
- Russia narrative
- Russia probe
- scope memo
May 14, 2019 – The Trump administration withholds information that could debunk Russian interference claims
“On Tuesday Russia’s President Putin again rejected U.S. claims that his country interfered in the 2016 elections in the United States. Additional statements by Foreign Minister Lavrov provide that there is more information available about alleged Russian cyber issue during the election. He pointed to exchanges between the Russian and U.S. governments that Russia wants published but which the U.S. is withholding.
On Tuesday May 14 Secretary of State Mike Pompeo flew to Sochi to meet with Russia’s Foreign Minister Sergej Lavrov and with the President of the Russian Federation Vladimir Putin. It was Pompeo’s first official visit to Russia. Pompeo’s meeting with Lavrov was followed by a joined news conference. The statements from both sides touched on the election issue.
The State Department published a full transcript and video of the press conferencein English language. The Russian Foreign Ministry provided an official English translation of only Lavrov’s part. Both translations differ only slightly.
Here are the relevant excerpts from the opening statements with regard to cyber issues.
Lavrov:
We agreed on the importance of restoring communications channels that have been suspended lately, which was due in no small part to the groundless accusations against Russia of trying to meddle in the US election. These allegations went as far as to suggest that we colluded in some way with high-ranking officials from the current US administration. It is clear that allegations of this kind are completely false. […] I think that there is a fundamental understanding on this matter as discussed by our presidents during their meeting last year in Helsinki, as well as during a number of telephone conversations. So far these understandings have not been fully implemented.
Pompeo:
We spoke, too, about the question of interference in our domestic affairs. I conveyed that there are things that Russia can do to demonstrate that these types of activities are a thing of the past and I hope that Russia will take advantage of those opportunities.
Lavrov responded first to the question. He said that there is no evidence that shows any Russian interference in the U.S. elections. He continued:
Speaking about the most recent US presidential campaign in particular, we have had in place an information exchange channel about potential unintended risks arising in cyberspace since 2013. From October 2016 (when the US Democratic Administration first raised this issue) until January 2017 (before Donald Trump’s inauguration), this channel was used to handle requests and responses. Not so long ago, when the attacks on Russia in connection with the alleged interference in the elections reached their high point, we proposed publishing this exchange of messages between these two entities, which engage in staving off cyberspace incidents. I reminded Mr Pompeo about this today. The administration, now led by President Trump, refused to do so. I’m not sure who was behind this decision, but the idea to publish this data was blocked by the United States. However, we believe that publishing it would remove many currently circulating fabrications. Of course, we will not unilaterally make these exchanges public, but I would still like to make this fact known.
The communication channel about cyber issues did indeed exist. In June 2013 the Presidents of the United States and Russia issued a Joint Statement about “Information and Communications Technologies (ICTs)”. The parties agreed to establishing communication channels between each other computer emergency response teams, to use the direct communication link of the Nuclear Risk Reduction Centers for cyber issue exchanges, and to have direct communication links between high-level officials in the White House and Kremlin for such matter. A Fact Sheet published by the Obama White House detailed the implementation of these three channels.” (Read more: Moon of Alabama, 5/19/2019)
May 15, 2019 – The IRS issues a grand jury subpoena to JP Morgan Chase for Hunter Biden’s business transactions with China
Breitbart News reports:
A criminal IRS investigation into Hunter Biden — President Biden’s son — appears to have convened a grand jury as far back as May 2019, a confidential subpoena served to JPMorgan Chase bank reveals. The subpoena also seeks bank records of James Biden, the president’s brother, which appears to be the first time another Biden family member has surfaced in connection with the investigation.
The document, obtained by Breitbart News, specifically demands information on related transactions between JPMorgan Chase Bank, which the document calls “correspondent bank,” and the Bank of China, which the document calls the “originating or beneficiary bank.”
The document appears to show that as President Biden was launching his campaign that spring, federal prosecutors in the U.S. Attorney’s office in Delaware had impaneled a grand jury and were demanding the production of bank records relating to Hunter and James Biden, as well as two of their business associates, Devon Archer and Eric Schwerin.
While it has been reported that subpoenas were issued in a Hunter Biden criminal probe from federal investigators, the level of detail this document contains has never been reported.
The document, dated May 20, 2019, is a subpoena compelling JPMorgan Chase bank to appear in U.S. District Court in Delaware. “YOU ARE COMMANDED to appear in this United States district court at the time, date, and place to testify before the court’s grand jury,” the document — a subpoena to JPMorgan Chase Bank’s subpoena processing office based in Indianapolis — says. “When you arrive, you must remain at the court until a judge or a court officer allows you to leave.”
The document lists a courtroom in the J. Caleb Boggs Federal Building in Wilmington, Delaware, as the location that JPMorgan Chase Bank officials were compelled to appear and commands a response by June 25, 2019.
“You must also bring with you the following documents, electronically stored information, or objects” the document continues, then pointing to “Attachment A” which lists out exactly what the mega-bank needed to provide to the court.
“Attachment A” lists out the following instruction to the bank’s compliance officials: “PRODUCE THE FOLLOWING: All records, documents, and accounts pertaining to all financial/banking transactions with the following known name(s), and/or accounts. However, when conducting your search, please do not limit your scope to only the known account(s) listed below; unknown, associated, signatory, or closed accounts are also requested.”
The specific individuals named by the subpoena are Robert Hunter Biden, James Biden, Devon Archer, and Eric Schwerin.
Business names listed out by the subpoena are: Owasco, Skaneateles, RSP Holdings, RSP Investments, RSTP II Alpha, RSTP II Bravo, Seneca Global Advisors, Aqaba International, Rosemont Seneca, Burisma Holdings, Bohai Harvest RST Shanghai Equity, Robinson Walker, Hudson West, European Energy and Infras Group Limited, Bladen Enterprises Limited.
The document specifically states multiple times: “Do not disclose the existence of this subpoena to the individual or any third party.”
An accompanying letter David C. Weiss, the U.S. Attorney for the District of Delaware, to JPMorgan Chase Bank officials specifies that federal law “makes it a federal crime for ‘an officer of a financial institution’ to notify either ‘directly or indirectly…. (A) a customer of that financial institution whose records are sought by a grand jury subpoena; or (B) any other person named in that subpoena about the existence or contents of that subpoena or information that has been furnished to the grand jury in response to that subpoena [.]’”
Hunter Biden revealed in a statement in December 2020, just following the presidential election, that he was under federal investigation for possible tax fraud. At the time it was reported by Fox News and CNN that the investigation began in 2018 and was looking into whether Hunter and his business associates violated tax and money laundering laws. Reporting by CNN at the time said the probe was focused on Hunter’s engagements in China and other countries and transactions with “people who posed counterintelligence concerns.”
The probe had been put on hold as the presidential race ramped up, but had allegedly resumed after all ballots were cast.
Weiss paused the investigation, deciding not to seek search warrants or issue grand jury subpoenas, to not “alert the public to the existence of the case in the middle of a presidential election,” according to a report by Politico in July, 2021.
The federal investigation into Hunter’s “tax affairs” was reported by Fox News to have been moving forward in March, 2021, and that the U.S. Attorney’s office in Delaware had “not heard from the White House,” at the time.
Hunter Biden revealed in an interview with CBS in April, 2021, that his lawyers were not working on a plea deal in the case. “I am absolutely certain that what we’re doing is being completely cooperative with whoever is asking from any authority whatsoever,” he added at the time.
The document was obtained first by former White House official Garrett Ziegler, who is a former associate director in Peter Navarro’s Office of Trade and Manufacturing Policy in the White House, serving from 2019-2021, who provided it to Breitbart News. Following his time at the White House, Ziegler established Marco Polo, a nonprofit research group “exposing corruption and blackmail,” and has been conducting a forensic review combined with extra independent investigation into Hunter Biden’s laptop.
“This wide-ranging grand jury subpoena suggests that Joe’s son and brother received transfers from an account with the Bank of China. The question that remains is why Bill Barr directly intervened to ensure that the U.S. Attorney in Delaware’s investigation into Joe’s family was kept from the public for over 17 months until after the election, as previous reporting has confirmed. David Weiss and Bill Barr—or someone with a conscience inside the Justice Department—should answer that question for the American people,” Ziegler said in a statement to Breitbart News. (Read more: Breitbart,1/30/2022) (Archive)
[Timeline editor’s note: What if the DOJ is using subpoenas and search warrants to snag incriminating documents, then open a grand jury investigation so the documents are covered in grand jury secrecy laws? Are they literally burying crimes and covering them up?]- Aqaba International
- Bank of China
- Bill Barr
- Bladen Enterprises Limited
- Bohai Harvest RST Shanghai Equity
- Burisma Holdings
- David Weiss
- Delaware
- Department of Justice (DOJ)
- Devon Archer
- Eric Schwerin
- European Energy
- Garrett Ziegler
- grand jury
- grand jury subpoena
- Hudson West (CEFC US)
- Hudson West III
- Hunter Biden
- Infras Group Limited
- Internal Revenue Service (IRS)
- James Biden
- Joe Biden
- JP Morgan Chase
- MarcoPoloUSA
- May 2019
- money laundering
- Owasco
- Robinson Walker
- Rosemont Seneca
- RSP Holdings
- RSP Investments
- RSTP II Alpha
- RSTP II Bravo
- Seneca Global Advisors
- Skaneateles
- tax fraud
May 2019 – Kamala Harris: As President I will “put the DOJ back in the business of justice” and go after “misinformation” on social media platforms
A clip from May of 2019 has resurfaced in which Harris fantasizes about weaponizing the DOJ against speech the government doesn’t like, and the platforms that allow it.
Speaking at the annual NAACP ‘Fight for Freedom Fund’ dinner in Detroit, Harris threatened: “We will put the Department of Justice of the United States back in the business of justice. We will double the civil rights division, and direct Law Enforcement to counter this extremism.
“We will hold Social Media Platforms accountable for the hate infiltrating their platforms – because they have a responsibility to help fight against this threat to our Democracy. And if you profit off of hate, if you act as a megaphone for misinformation or cyber warfare. If you don’t police your platforms, we are going to hold you accountable as a community.” (Read more: Zero Hedge, 10/10/2024)
Harris Admits Department Of Justice Not In The Business Of Justice?
Here’s an astonishing video full of hate and anger from Kamala Harris yesterday saying as President she will put the DOJ “back in the business of justice” by going after social media platforms and those who spread “misinformation”.
Considering the DOJ has been under the Biden-Harris Administration the past four years, what exactly HAVE they been doing if it’s not ‘Justice’?
WOAH – Harris Admits Department Of Justice Not In The Business Of Justice?
Here’s an astonishing video full of hate and anger from Kamala Harris yesterday saying as President she will put the DOJ “back in the business of justice” by going after social media platforms and those… pic.twitter.com/ljpX9HPYhz
— Conservative Brief (@ConservBrief) October 10, 2024
May 15, 2019 – Trey Gowdy says the FBI used Sidney Blumenthal as a source to verify the Clinton/DNC/Steele Dossier
Trey Gowdy said that the FBI used information from Hillary Clinton hatchet man Sidney Blumenthal to corroborate the Steele dossier.
“I have seen each factual assertion listed in that dossier, and then I’ve seen the FBI’s justification. And when you’re citing newspaper articles as corroboration for a factual assertion that you have made, you don’t need an FBI agent to go do a Google search,” said Gowdy, a former South Carolina congressman and member of the House Intelligence Committee, in a Fox News interview.
“And when the name Sidney Blumenthal is included as part of your corroboration, and you’re the world’s leading law enforcement agency, you have a problem,” Gowdy said.
In 2018, Gowdy hinted that Blumenthal was responsible for the creation of the dossier.
“When you hear who the source or one of the sources of that information is, you’re going to think, ‘Oh my gosh, I’ve heard that name somewhere before. Where could it possibly have been?'” Gowdy said in February 2018.
Blumenthal worked with the Clinton Foundation and was an informal adviser to Hillary Clinton during her stint as secretary of state. Blumenthal has been a controversial figure, helping out with a “secret spy network” to give Clinton information on Libya.” (Read more: Washington Examiner, 5/16/2019)
May 16, 2016 – Spygate fallout? The Italian Prime Minister, Giuseppe Conté, calls for the resignations of top Italian intelligence officials
“Apparently, the Italian media is reporting that Prime Minister Giuseppe Conté has requested the resignations of several top Italian intelligence officials. The move is being interpreted as the Conte’ government responding to the previous governments’ coordinated activity with U.S. intelligence officials during the 2016 U.S. election surrounding “Spygate”.
Prime Minister Conté visited with President Trump in June 2018 at the White House; and reflects a more nationalistic outlook in Italy. Conte’ has high approval in the country; however, it appears the socialists (including media) are outraged at the challenge to the intelligence apparatus.”
(Via Google Translate) The senator of the Pd Luigi Zanda presented an urgent question to the President of the Council after the news appeared today in the newspaper La Repubblica about a presumed request for the resignation of the four deputy directors of the departments of the Italian secret services.
“The facts reported, if confirmed, appear to be of absolute gravity, providing for the application of a system of rigid spoil system and a real political subdivision applied to the intelligence system, which is entrusted with the security of our country” reads in the question, where it is underlined that “such behavior would risk not only to question the operational efficiency of our intelligence systems in a very delicate moment, but also to destroy their credibility in the precious international information network, which finds its fundamentals in professionalism, independence and in the absence of political interests in the heads of the secret services of the countries to which we are connected “.
Zanda therefore asks the President of the Council to know “if the facts reported in the introduction correspond to the truth and, if so, if he intends to revoke the request for resignation, and what urgent initiatives he intends to take to ensure that the appointments of the directors and deputy directors of our security system always respond to criteria of operational efficiency and are never subjected to the logic of political subdivision “.
The senator of the Democratic Party Roberta Pinotti, former Minister of Defense, subscribes to the question. “Intelligence and security services – he said – are a good of the state to safeguard the community and we cannot think of naming the top on the basis of spoil system logics”. “I do not remember that the change of service executives ever took place in the fullness of their mandate, not as a result of any errors or serious shortcomings, but simply to politically reorient the offices“.
“If the press reports were confirmed, we would be faced with an episode that would humiliate the structure of our Intelligence and the people involved and that would create a very serious precedent, establishing an extremely dangerous and unacceptable practice in a democratic country,” concludes Pinotti. (La Repubblica)
May 16, 2019 – The “Steele” dossier source who falsely claimed there was a Russian Consulate in Miami was ALSO a source for the Moscow “pee tape”
A partial Twitter thread by independent researcher, Undercover Huber @JohnWHuber:
“The “Steele” dossier source who falsely claimed there was a Russian Consulate in Miami was ALSO a source for the Moscow “pee tape” AND **the key source** alleging an “extensive conspiracy” between the Trump campaign & Russia involving Manafort and Page ?
Christopher Steele tells State Dept. Official Kathleen Kavalec on Oct 11 2016 that a “human/technical operation run out of Moscow targeting the election” is “hacking” and “recruiting” and “payments to those recruited are made out of the Russian Consulate in Miami.”
Kavalec (likely after a cursory search) says “It is important to note there is no Russian Consulate in Miami.” ?
This is critical to the credibility of Steele’s source for this “payments to hackers” allegation: if they’re wrong about “Miami” what *else* are they wrong about? ?
N.B: Kavalec was right: at the time, the Russian Consulate in Florida was 450 km away from Miami, in Tampa (apparently in the same building as the US Commerce Dept.) – literally a 60 second Google search would have shown that this allegation about payments from “Miami” was false.
(FYI: These notes from Kavalec are immediately forwarded to Stephen Laycock in FBI Counterintelligence, who then passes them on to Peter Strzok (note: the Page FISA is generated out of the Counterespionage section [CD4] of the Counterintelligence division, which Strzok supervises.)
Here is the part of Steele’s dossier about the “Miami” payments to “cyber operators” (i.e. hackers) “based in the U.S.” and it is attributed to…
…”SOURCE E” ?
(“Miami” is not mentioned anywhere else in the dossier except attributed to Source E)
Source E also “confirms” the Trump/hookers “pee tape” allegations and provides an introduction to a Ritz-Carlton hotel employee for validation of this kompromat allegation.
Steele even tells Kavalec that he’s only “persuaded the story about the prostitutes is accurate” *BECAUSE OF SOURCE E*. The same guy who doesn’t know where the Russian Consulate is in Florida? Yep, he’s the Pee Tape confirmation.
Reminder: Intel sources called Steele “meticulous” with a “formidable record.”
Back to Source E. He is *also* the primary source for “Steele’s” explosive claim of a “well-developed conspiracy of cooperation between [Trump] and the Russian leadership”, which is managed by Paul Manafort via @carterwpage, including the DNC hacking/release to Wikileaks. ?
That allegation of a conspiracy involving Page and members of the Trump campaign to interfere in the election in “coordination” with Russia is what the FBI/DOJ swore they believed to the FISA court. “Conspiracy” is also the exact word needed to implicate potential federal crimes.
Some conclusions:
- The FBI should have known there was no Russian Consulate in Miami *themselves*, when they attempted to verify the dossier claims
- Even if the FBI didn’t try and properly verify the dossier (likely), Kavalec told the FBI this fact explicitly *BEFORE THE FISA*
- So, Steele’s SOURCE E for the “Miami” payments is giving Steele FALSE information, either mistakenly, or worse: deliberately
- The next logical source verification step once the FBI realizes this is to check all of the *other* allegations made by SOURCE E as they’re also suspect
There is no evidence that the FBI/DOJ even tried to verify the dossier before the FISA, and no evidence they even informed the FISC that SOURCE E was potentially unreliable after the first FISA was sought.
And it gets worse… (Read more: Undercover Huber, 5/16/2019)
(Timeline editor’s note: We believe there are several timeline entries that suggest Cody Shearer could be Source E. You can find his tag archive HERE:)
- @JohnWHuber
- Carter Page
- Christopher Steele
- Clinton/DNC/Steele Dossier
- Cody Shearer
- DNC hack
- FBI Counterintelligence Division
- Federal Bureau of Investigations (FBI)
- FISA application
- Kathleen Kavalec
- May 2019
- Moscow pee tape
- notes
- Paul J. Manafort Jr.
- payments to hackers
- Peter Strzok
- Ritz-Carlton Moscow
- Russia collusion
- Russian Miami Consulate
- Source E
- Stephen Laycock
- Trump campaign
- Wikileaks
May 16, 2019 – George Papadopoulos says the FBI tried to get his wife to ‘entrap’ him
Former Trump campaign aide George Papadopoulos said Thursday that the FBI tried to get his wife to wear a wire to “entrap” him and that he thinks Congress “probably has transcripts” of meetings he had that prove he was spied on by the FBI.
“Besides the FBI trying to have my then-girlfriend, now wife, actually wear a wire to try to entrap me herself — which was completely crazy — she was an Italian citizen visiting me as a girlfriend. And they subpoenaed her and tried to flip her against me, which was incredibly bizarre,” Papadopoulos said on Fox News’ “The Ingraham Angle.”
Papadopoulos said he believes his wife was targeted because she knew all about academic Joseph Mifsud’s connection to Italian government.
“But what we believed that they really targeted her for is, we believe she knew all about Joseph Mifsud’s connections to the Italian government and his connections in Europe, which we just found out today that … the prime minister … just fired the heads of three intel agencies in Italy. And I think it has to do with the person, Joseph Mifsud, who the president and Devin Nunes and other people have been asking the government in Italy to examine a lot more because he’s actually at the core of this entire scam,” Papadopoulos said.
Mifsud, 59, a professor from Malta who helped ignite the Russia probe in 2016, has largely vanished from the public eye since his name began surfacing in news stories. Nunes, a California Republican, is ranking member of the House Intelligence Committee.” (Read more: Fox News, 5/17/2019)
May 16, 2019 – The Ukrainian prosecutor, Serhiy Leshchenko, buys a luxury condo shortly after leaking Manafort docs, and it is now being investigated as a foreign bribe
“What happens when the face of a country’s anti-corruption movement suddenly is investigated for the sort of bribery he once condemned?
Ukraine, a U.S. ally and neighboring foe of Russia, is soon to find out. And it’s a case with implications in the United States, where the fallout from the unproven Trump-Russia collusion scandal has engulfed several Ukrainians.
The country’s chief corruption prosecutor on Thursday opened an investigation into “suspicions” that Serhiy Leshchenko, a crusading anti-corruption member of Ukraine’s parliament and former investigative journalist, accepted bribes in 2016 from a Russian source that enabled him to buy a luxury condo far above his means.
Leshchenko previously has denied any wrongdoing. The 2016 purchase of his condo was investigated once before and he was cleared of criminality. Now, however, the allegation of foreign bribe money adds an element.
On Thursday, Leshchenko responded to the new investigation on Twitter (with translation), suggesting it was evidence that his anti-corruption crusade was “hurting” prosecutors, who he said were trying to keep their jobs as a new Ukrainian president takes office. “It won’t work, you coward,” he added.
A Ukrainian court last December ruled that Leshchenko and the head of the country’s National Anti-Corruption Bureau (NABU) — an investigative agency modeled on America’s FBI — both illegally meddled in the 2016 U.S. presidential election by leaking financial documents that smeared then-Trump campaign manager Paul Manafort.
The documents, known as “the black ledger,” identified payments Manafort secretly received from a Russian-backed political party in Ukraine years earlier and led to Manafort’s abrupt resignation from the Trump campaign. He eventually pleaded guilty to lobbying and tax violations and is in prison.
The court ruling against Leshchenko was an extraordinary admission of foreign government influence on America’s last presidential election.” (Read more: The Hill, 5/16/2019) (Archive)
May 17, 2019 – 7 Reasons Why the Uranium One Scandal Won’t Go Away
“The mainstream press has repeatedly declared the Russian purchase of Uranium One a “debunked conspiracy theory.” But it’s no theory, nor has it been debunked. The Uranium One deal was complicated and had many moving parts, which also explains why misinformation about it has spread widely. Claims such as “the Russians gave Clinton $145 million” and “Clinton sold American uranium to the Russians” are great soundbites, but are factually inaccurate.
It’s true that the Clinton Foundation received undisclosed millions from Uranium One stakeholders—such as the $2.35 million from board Chairman Ian Telfer. The Obama administration did allow the Russians to acquire domestic nuclear assets critical to U.S. national security. But minor inaccuracies in the soundbites have allowed self-appointed fact-checkers such as PolitiFact and Snopes to selectively “debunk” the larger story without critically examining the full set of facts.” (YouTube, 5/17/2019)
May 19, 2019 – Trey Gowdy says he has seen exculpatory transcripts of FBI spies engaged with Papadopoulos
“In September 2016 the FBI used a longtime informant, Stefan Halper, to make contact with George Papadopoulos, pay him $3k and fly him to London for consulting work and a policy paper on Mediterranean energy issues.
As part of the spy operation the FBI sent a female intelligence operative (a spy) under the alias Azra Turk to pose as Halper’s assistant and engage Papdopoulos. A month later the FBI used Papadopoulos as a supplemental basis for a FISA warrant against Carter Page.
Former Chairman of the House Oversight Committee, Trey Gowdy, tells Maria Bartiromo that he has seen transcripts of the Halper/Turk operation, and those transcripts exonerate Papadopoulos.
(Transcript)
Bartiromo: I’m really glad you brought that up; the FBI agents’ discussion with George Papadopoulos. Because when the FBI sends in informants to someone they’re looking at, typically those conversations are recorded right? Those people are wired?
Gowdy: Yeah, I mean if the bureau is going to send an informant in, the informant is going to be wired; and if the bureau is monitoring telephone calls there’s going to be a transcript of that.
And some of us have been fortunate enough to know whether or not those transcripts exist; but they haven’t been made public and I think one in-particular is going – it has the potential to actually persuade people. Very little in this Russia probe I’m afraid is going to persuade people who hate Trump, or who love Trump, but there is some information in these transcripts that I think has the potential to be a game-changer if it’s ever made public.
Bartiromo: You say that’s exculpatory evidence and when people see that they’re going to say: wait, why wasn’t this presented to the court earlier?
Gowdy: Yeah, you know, Johnny Ratcliffe is rightfully exercised over the obligations that the government has to tell the whole truth to the court when you are seeking permission to spy, or do surveillance, on an American. And part of that includes the responsibility of providing exculpatory information, or information that tends to show the person did not do something wrong. If you have exculpatory information, and you don’t share it with the court, that ain’t good. I’ve seen it, Johnny’s seen it, I’d love for your viewers to see it.
(End Transcript)
May 20, 2019 – Trump recalls the U.S. ambassador to Ukraine, Marie Yovanovitch
“The Trump administration has recalled the U.S. ambassador to Ukraine abruptly and ahead of her scheduled departure after she became a target of political attacks by conservative media outlets and Donald Trump Jr. Democrats see her early departure under pressure as the unfair targeting of a career Foreign Service officer by Team Trump.
According to an internal State Department management notice that I obtained, U.S. Ambassador Marie Yovanovitch will leave her post permanently on May 20, with no replacement in place and no nominations to fill that position. “We expect the Department to appoint a long-term Chargé d’Affaires to lead the mission until a new Chief of Mission is nominated and confirmed,” said the notice, which was sent to all mission personnel at the U.S. Embassy in Kiev. Incoming Deputy Chief of Mission Kristina Kvien plans to arrive in Kiev on May 28, and Joseph Pennington will continue to serve as chargé d’affaires and acting deputy chief through the transition period, the notice said.
A State Department spokesman told me, “Yovanovitch is concluding her three-year diplomatic assignment in Kiev in 2019 as planned.” One senior administration official told me that she had been previously scheduled to depart at the beginning of July and that her new May departure as a change in that plan. Another administration official said that Yovanovitch was given a choice whether to stay until July or leave early and she chose to leave early, due to the ongoing political attacks. Yovanovitch did not respond to a direct request for comment.” (Read more: Washington Post, 5/07/2019)
May 20, 2019 – Devin Nunes challenges the FBI to prove Joseph Mifsud is a Russian operative
Devin Nunes outlines his request to intelligence agencies to prove Joseph Mifsud is a Russian intelligence operative. Apparently the current FBI is avoiding a response.
Hell, it’s not difficult to predict where the Mifsud story ends up. It’s likely to come out that Mifsud was working for British intelligence interests; on or off-the-books; and friendly with dossier author Chris Steele (Orbis etc.).
May 20, 2019 – Mark Meadows discusses covert FBI recordings and transcripts of George Papadopoulos
Former House Oversight Chair, Trey Gowdy, claims the FBI withheld potential game-changing evidence from the FISA court during the Russia probe; Congressman Mark Meadows, Republican member of the House Oversight Committee, offers more insight.
May 22, 2019 – Conservative group files suit to force FEC to rule on whether Clinton campaign, DNC broke law to get dossier
The Federal Election Commission (FEC) is facing a lawsuit for its inaction on a complaint filed against Hillary Clinton‘s campaign and the Democratic National Committee (DNC).
The right-leaning Coolidge Reagan Foundation filed a lawsuit — obtained exclusively by IJR — on Wednesday morning in the hopes of getting a ruling that would force the FEC to address the complaint it filed on August 1, 2018.
Its original complaint with the FEC requested an investigation into Hillary for America — the official name of Clinton’s campaign — and the DNC for their role in obtaining and financing the anti-Donald Trump dossier penned by former British spy Christopher Steele.
By law, if the FEC does not rule on a filed complaint within 120 days, the party that filed the complaint has the authority to sue the commission. Almost 300 days have passed since the Coolidge Reagan Foundation filed that original complaint, and nothing has happened.
The original FEC complaint alleged that Hillary for America and the DNC breached campaign finance law by issuing a false report with the intention of misleading the American people. The complaint notes that campaign expenditure forms show that the DNC and Hillary for America paid their mutual legal advisers at Perkins Coie, LLP for “legal services,” but the law firm turned around and paid Fusion GPS for the Steele dossier.
The Coolidge Reagan Foundation argues that Hillary for America and the DNC used Perkins Coie, LLP as a “strawman” organization to distance themselves from Fusion GPS and Steele and submitted a false FEC complaint in the process:
Steele compiled the dubious and largely unverifiable information he received from foreign sources of questionable credibility into a “dossier” concerning Trump. Steele provided the dossier, through [his employer] Orbis, Fusion GPS, and Perkins Coie, to [Hillary for America] and the DNC.”
May 23, 2019 – FBI informant, Stefan Halper, is sued by Cambridge academic, Svetlana Lockhova, linked to Michael Flynn
“A Russian-British academic is suing FBI informant Stefan Halper for defamation over what she claims is a conspiracy to smear her and former national security adviser Michael Flynn through the media, according to a lawsuit filed Thursday.
The academic, Svetlana Lokhova, is also suing several news organizations she accuses of publishing false information provided by Halper, a former Cambridge professor.
“Stefan Halper is a ratfucker and a spy, who embroiled an innocent woman in a conspiracy to undo the 2016 Presidential election and topple the President of the United States of America,” Lokhova wrote in the lawsuit, which she filed in federal court in Virginia.
Lokhova asserts that Halper worked with the FBI and “political operatives” at Cambridge to seed stories about her interactions with Flynn at a dinner hosted at the storied British university on , when Flynn served as director of the Defense Intelligence Agency (DIA).
The stories were planted, she claims, in order to “fuel and further the now debunked and dead narrative that the Trump campaign colluded with Russia.”
She claims that Halper, who served in four Republican administrations, spread false allegations and insinuations in the press and at Cambridge that she was a Russian agent who had attempted to recruit Flynn at the dinner. Stories that appeared in the press beginning in 2017 hinted that she used sex to lure the retired lieutenant general.” (Read more: The Daily Caller, 5/24/2019)
May 23, 2019 – Trump’s declassification orders gives Barr sweeping authority to declassify and unredact several of Clinton’s still secret communications
(…) “White House lawyers wrote the May 23 order in a way that delegates sweeping authority to Barr to declassify or un-redact documents covering both 2016 presidential investigations. This is key, because the same former Justice Department and FBI officials who led the Russia “collusion” investigation also headed the Clinton inquiry.
Under the order, these and other agencies will finally have to cough up key classified documents — including summaries of suspect and witness interviews, confidential source reports, transcripts of covert recordings and other investigative records — that they’ve withheld from congressional Republicans investigating whether the former administration misused its spying powers to monitor Trump and his aides. In addition, they’ll have to loosen their grip on secret papers related to the probe of Clinton’s illicit server.
One of these undisclosed papers remains so secret that Justice’s Inspector General Michael Horowitz was barred from discussing it in his 500-plus-page report on the FBI’s investigation of Clinton. “The information was classified at such a high level by the intelligence community that it limited even the members [of Congress] who can see it, as well as the staffs,” he said.
The documents are said to implicate the Clinton campaign and former Attorney General Loretta Lynch in a secret deal to fix the Clinton email investigation.
In his memoir, former FBI Director James Comey says he worried Lynch might be viewed as “politically compromised” if the secret information leaked, especially after the public found out she privately met with Bill Clinton on an airport tarmac just days before the FBI interviewed his wife in July 2016.
In recent closed-door House testimony, Lynch said she received a “defensive briefing” from the FBI on the potentially incriminating material in late summer 2016, but claimed it told her it couldn’t verify the information and didn’t think it “worthy of investigation.”
The FBI has been sitting on the documents — which I’m told are classified Top Secret/Sensitive Compartmented Information, meaning they can only be viewed in a secure room known as a SCIF — since March 2016.
The CIA and Office of the Director of National Intelligence also have copies and are keeping them under tight seal. (ODNI is the intelligence hub through which all requests and approvals for declassification normally flow.) Horowitz said they told him they need to protect “sources and methods” — an excuse the agencies too often hide behind when they don’t want to release embarrassing or potentially incriminating information.
But Trump’s order gives Barr unilateral authority to declassify any information classified under Obama’s Executive Order 13526, including “intelligence sources or methods.”
Count on Barr also freeing up a highly classified May 2016 memo drafted by Clinton investigators for higher-ups at Justice’s National Security Division. At the time, agents sought access to a still-secret intelligence report that a foreign government (reportedly China) penetrated Clinton’s unsecured private server and exfiltrated classified emails. They needed to explore the issue to complete their investigation, since cyber-espionage was relevant to their probe.
But this was the same month Comey began drafting his statement exonerating Clinton, so the memo was never sent. And the breach was never fully investigated. “The FBI left a potential mountain of evidence unreviewed,” former Senate Judiciary Committee Chairman Chuck Grassley said.
In August 2015, the Intelligence Community’s IG first alerted then-FBI counterintelligence official Peter Strzok to an “anomaly” related to the foreign intrusion on Clinton’s emails going through her server. Strzok’s notes from their meeting have suddenly turned up “missing,” or at least that’s what the FBI is telling the watchdog group Judicial Watch after it FOIA’d them.” (Read more: IssuesInsights, 8/09/2019)
May 23, 2019 – President Trump grants declassification authorization to AG Barr
“President Trump has given Attorney General William Barr “full and complete authority to declassify information” related to the origins of the federal investigation into possible ties between the Trump campaign and Russia.
The move is the strongest sign yet that Trump is taking serious action to “investigate the investigators” and has found a willing champion in Barr, who rankled Democrats last month when he said “spying did occur” on the Trump campaign.
The White House issued a memorandum to the heads of several agencies Thursday instructing them to cooperate with Barr’s inquiry, including the Central Intelligence Agency, the Defense Department, the State Department, the Office of the Director of National Intelligence, the Treasury Department, the Homeland Security Department, and the Energy Department.
“Today, at the request and recommendation of the Attorney General of the United States, President Donald J. Trump directed the intelligence community to quickly and fully cooperate with the Attorney General’s investigation into surveillance activities during the 2016 Presidential election,” White House press secretary Sarah Sanders said in a statement.
“The Attorney General has also been delegated full and complete authority to declassify information pertaining to this investigation, in accordance with the long-established standards for handling classified information,” she added. “Today’s action will help ensure that all Americans learn the truth about the events that occurred, and the actions that were taken, during the last Presidential election and will restore confidence in our public institutions.” (Read more: Washington Examiner, 5/23/2019)
May 24, 2019 – Southeastern Legal Foundation files FOIA request for FISC records on Carter Page
“Southeastern Legal Foundation filed a Motion for Publication of Records with the Foreign Intelligence Surveillance Court (FISC) on behalf of award-winning investigative reporter John Solomon and itself, seeking rulings, orders and opinions issued by the Court finding any of the attorneys associated with the Carter Page FISA applications violated rules of the Court or rules governing professional conduct by attorneys.
Southeastern Legal Foundation successfully pursued Bar sanctions against sitting President Bill Clinton, ultimately resulting in the surrender of his law license on the last day in office and disbarment by the U.S. Supreme Court (1998-2001) as part of the Agreed Order of Discipline from Independent Counsel Robert Ray. Click here for more information on the Clinton matter.
“We face a serious crisis of public confidence in our judicial system. Our nation’s highest law enforcement officers and government attorneys are suspected of lying, misleading and withholding information from the FISC in order to obtain permission to conduct surveillance on U.S. citizen Carter Page,” said Todd Young, SLF executive director. “If true, even in part, one of the most profound ways to help re-establish public trust in the rule of law is to hold these attorneys professionally and publicly accountable for their alleged grievous violations of the law and public trust.”
Click here for FISC Motion for Publication of Records filed by SLF)
Click here for FOIA request to DOJ
Click here for FOIA request to FBI
May 28, 2019 – Australian Ambassador Joe Hockey writes AG Bill Barr, agreeing to assist in his investigations of Spygate and Russiagate
Australian ambassador, Joe Hockey, writes in a May 28 letter to AG Bill Barr:
“The Australian government will use its best endeavors to support your efforts in this matter. While Australia’s former High Commissioner to the United Kingdom, The Hon. Alexander Downer, is no longer employed by the Government, we stand ready to provide you with all relevant information to support your inquiries.”
May 28, 2019 – Judge overseeing the Russian troll case, considers criminal contempt proceedings against the Mueller team, until his press conference happens
(…) A newly released transcript reveals details of a humiliating hearing that took place the day before Mueller’s puzzling press conference. The judge asked the prosecutor, “Can you address also the specific tie to the Russian government, which is the overarching comment that the attorney general made tying both this case and then the case involving the hacking and the release of the e-mails, the GRU case, to the Russian government?”
Buckle up, buttercup, because you’re not going to believe DOJ’s response: “The report doesn’t say that.” What? I thought we “knew” that the Russian government committed an act of war by posting politically charged information on the internet. Now the DOJ is backing away from any tie between the internet troll farm and the Russian government?
The DOJ has now admitted that the Mueller report “itself does not state anywhere that the Russian government was behind the Internet Research Agency [and Concord] activity.” Whoa. The judge then asked, “So it is the government’s position that tying Concord and its co-defendants to the Russian government is not prejudicial?”
In the subsequent order, Judge Freidrich wrote: “On May 29, 2019, following the Court’s hearing, the Special Counsel held a press conference…[in which he] carefully distinguished between the efforts by ‘Russian intelligence officers who were part of the Russian military’ and the efforts of” Concord. This, the Judge found, made the criminal contempt proceedings she contemplated against Mueller’s team “unnecessary and excessive under the circumstances.”
A narrow escape it was indeed. Freidrich found that both the release of the Mueller report and Barr’s statements boosting the report violated DC Rule 57.7 prohibiting lawyers from trying cases in the press. Judge Freidrich rejected the government’s argument that the Mueller report did not smear Concord with unproven links to the Russian government.
(…) With the benefit of these newly unsealed documents from Judge Freidrich’s court, we now can see that Mueller’s May 29, 2019 press conference, held the day after the hearing on Concord’s contempt motion, must have been a desperate but successful effort to avoid the wrath of a judge whose authority Mueller insulted by “concluding” the guilt of defendants yet to be tried. And in that desperate effort, the U.S. government threw overboard the key assumption that the Russian government (as opposed to freelancing Russians) was behind the dubious internet troll case.” (Read more: The Federalist, 7/11/2019)
May 29, 2019 – Mueller, in first comments on Russia inquiry, declines to clear Trump
“Robert S. Mueller III, the special counsel, declined on Wednesday to clear President Trump of obstruction of justice in his first public characterization of his two-year investigation of Russia’s interference in the 2016 presidential election.
“If we had had confidence that the president clearly did not commit a crime, we would have said so,” Mr. Mueller said, reading from prepared notes behind a lectern at the Justice Department at a hastily called public appearance.
He also noted that while Justice Department policy prohibits charging a sitting president with a crime, the Constitution provides for another remedy to formally accuse a president of wrongdoing — a clear reference to the ability of Congress to conduct impeachment proceedings.
Although it lasted less than 10 minutes, the news conference presented an extraordinary spectacle of a top federal law enforcement official publicly stating that the president’s conduct had warranted criminal investigation, even though it was impossible to indict him for any crimes. Mr. Mueller delivered his statement on his last day as special counsel, saying it was his final word on his investigation and he was returning to private life.
Democratic presidential candidates immediately seized on Mr. Mueller’s refusal to exonerate Mr. Trump to call for the president’s impeachment, intensifying pressure on Speaker Nancy Pelosi, who has insisted impeachment proceedings would only play into Mr. Trump’s hands.
The president’s aides and allies tried to cast the event as not even newsworthy, just a summary of a 448-page report released weeks ago. Mr. Mueller “has closed his office and it’s time for everybody to move on,” said Sarah Huckabee Sanders, the White House press secretary.” (Read more: The New York Times, 5/29/2019)
Read the full transcript of Mr. Mueller’s statement.
May 31, 2019 – The DOJ admits the FBI has never seen an unredacted version of the Crowdstrike report on the DNC Russian hacking claim
“The foundation for the Russian election interference narrative is built on the claim of Russians hacking the servers of the Democrat National Committee (DNC), and subsequently releasing damaging emails that showed the DNC worked to help Hillary Clinton and eliminate Bernie Sanders.
Despite the Russian ‘hacking’ claim the DOJ previously admitted the DNC would not let FBI investigators review the DNC server. Instead the DNC provided the FBI with analysis of a technical review done through a cyber-security contract with Crowdstrike.
The narrative around the DNC hack claim was always sketchy; many people believe the DNC email data was downloaded onto a flash drive and leaked. In a court filing (full pdf below) the scale of sketchy has increased exponentially.
Suspecting they could prove the Russian hacking claim was false, lawyers representing Roger Stone requested the full Crowdstrike report on the DNC hack. When the DOJ responded to the Stone motion they made a rather significant admission. Not only did the FBI not review the DNC server, the FBI/DOJ never even saw the Crowdstrike report.
Yes, that is correct. The FBI and DOJ were only allowed to see a “draft” report prepared by Crowdstrike, and that report was redacted… and that redacted draft is the “last version of the report produced”; meaning, there are no unredacted & final versions.
Whiskey-Tango-Foxtrot!
This means the FBI and DOJ, and all of the downstream claims by the intelligence apparatus; including the December 2016 Joint Analysis Report and January 2017 Intelligence Community Assessment, all the way to the Weissmann/Mueller report and the continued claims therein; were based on the official intelligence agencies of the U.S. government and the U.S. Department of Justice taking the word of a hired contractor for the Democrat party….. despite their inability to examine the server and/or actually see an unredacted technical forensic report from the investigating contractor.
The entire apparatus of the U.S. government just took their word for it…
…and used the claim therein as an official position…
…which led to a subsequent government claim, in court, of absolute certainty that Russia hacked the DNC.
Think about that for a few minutes.
The full intelligence apparatus of the United States government is relying on a report they have never even been allowed to see or confirm; that was created by a paid contractor for a political victim that would not allow the FBI to investigate their claim.
The DNC server issue is foundation, and cornerstone, of the U.S. government’s position on “Russia hacking” and the election interference narrative; and that narrative is based on zero factual evidence to affirm the U.S. government’s position.” (Read more: Conservative Treehouse, 6/15/2019)
May 31, 2019 – The Ukrainian security council servers are removed from the presidential administration’s situation room
(Timeline editor’s note: Could this be the server that President Trump was referring to during his conversation with newly elected President Zelensky?)
“The new secretary of Ukraine’s security council earlier said that servers and other equipment with classified information had disappeared from the presidential administration’s situation room.
The team of Ukraine’s ex-president Pyotr Poroshenko has removed the servers of the country’s National Defense and Security Council from the presidential administration possibly to cover up certain tracks, the Russian Foreign Ministry’s spokeswoman wrote on her Facebook page on Friday.
“Western sponsors provided Poroshenko and his team with vast funding to finance their efforts to build a ‘new Ukraine,’ including projects in defense and information security. And now, the [new] ‘unmercenary’ president has to finance the new equipment on his own. I think this charity stunt was carried out with an eye on covering up tracks later,” Maria Zakharova said.
The spokeswoman said she was surprised by the fact that the country’s national security service, the SBU, had turned a blind eye to Poroshenko’s decision to lease equipment for the national security council from a private firm, to finance it out of his own pocket and to install it without proper checks.
“How could equipment be brought and installed at the presidential administration building without proper checks and cataloguing and then subsequently be dismantled and taken away in the same manner?” she asked rhetorically.
On Tuesday, the new secretary of the National Security and Defense Council, Alexander Danilyuk, said that monitors, servers and other equipment with classified information had disappeared from the presidential administration’s situation room. He said the disappearance took place when the power transition process was in full swing. The ex-president’s spokesman, Svyatoslav Tsegolko, replied that the lease of the equipment was financed out of Poroshenko’s own pocket, and it was returned to the legitimate owner when Poroshenko lost his post.” (TASS, 5/31/2019) (Archived)
May 31, 2019 – Sidney Powell discusses DOJ in the Lawfare era: “guilty until proven innocent”
Not enough people understand the role of the Lawfare group in the corruption and political weaponization of the DOJ, FBI and larger intelligence community.
What Media Matters is to corrupt left-wing media, the Lawfare group is to the corrupt DOJ and FBI.
All of the headline names around the seditious conspiracy against Donald Trump assemble within the network of the Lawfare group.
Three days after the October 21st, 2016, FISA warrant was obtained, Benjamin Wittes outlined the insurance policy approach.
FBI Director James Comey, FBI Legal Counsel James Baker, Comey memo recepient Daniel Richman, Deputy AG Sally Yates, Comey friend Benjamin Wittes, FBI lead agent Peter Strzok, FBI counsel Lisa Page, Mueller lead Andrew Weissmann and the Mueller team of lawyers, all of them -and more- are connected to the Lawfare group; and this network provides the sounding board for all of the weaponized approaches, including the various new legal theories as outlined within the Weissmann-Mueller Report.
The Lawfare continuum is very simple. The corrupt 2015 Clinton exoneration; which became the corrupt 2016 DOJ/FBI Trump investigation; which became the corrupt 2017 DOJ/FBI Mueller probe; is currently the 2019 “impeachment” plan. Weissmann and Mueller delivering their report evolved the plan from corrupt legal theory into corrupt political targeting. Every phase within the continuum holds the same goal.
The current “impeachment strategy” is planned-out within the Lawfare group.
After the 2018 mid-terms, and in preparation for the “impeachment” strategy, House Intelligence Committee Chairman Adam Schiff and House Judiciary Committee Chairman Jerry Nadler hired Lawfare Group members to become committee staff. Chairman Schiff hired former SDNY U.S. Attorney Daniel Goldman (link), and Chairman Nadler hired Obama Administration lawyer Norm Eisen and criminal defense attorney Barry Berke (link), all are within the Lawfare network.
Remember, Special Prosecutor Robert Mueller didn’t come into this process as an ‘outsider’, and Mueller didn’t select his team. The corrupt Lawfare team inside government (FBI Counsel James Baker, DOJ Deputy Andrew Weissmann, FBI Deputy McCabe etc.) already knew Mueller. The team had established personal and professional connections to Mueller, and they brought him in to lead the team.
When you realize that Robert Mueller didn’t select the team; rather the preexisting team selected their figurehead, Robert Mueller; then results make sense. Robert Mueller can never be allowed to testify to congress because if questioned he actually has very little understanding of what took place.
A disconcerting aspect to the Lawfare dynamic is how current U.S. Attorney General William Barr has knowledge of this. Barr knows and understands how the Lawfare network operates. Barr is from this professional neighborhood. Like Mueller, Barr also knows these people.
“As a matter of law. In other words, we didn’t agree with the legal analysis- a lot of the legal analysis in the report. It did not reflect the views of the department. It was the views of a particular lawyer or lawyers.“
Under Eric Holder, Sally Yates, Loretta Lynch, Tom Perez, Robert Mueller, James Comey and Andrew McCabe, the focus of the DOJ and FBI became prismatic toward politics and tribalism. All of the hired senior lawyers and officials had to be aligned with the political intents of the offices.
(CIA Director John Brennan brought the same political goals to an intelligence apparatus that held a preexisting disposition of alignment, see Mike Morell: “I ran the CIA now I’m endorsing Hillary Clinton.”)
Their agencies were used against their ideological enemies in large operations like Fast-n-Furious, IRS targeting, Gibson Guitar etc. And also smaller operations: Henry Louis Gates, George Zimmerman, Darren Wilson, Ferguson, Baltimore etc. All of these activist Lawfare examples were pushed and promoted by an allied media.
Many of the ‘weaponized’ approaches use radical legal theory (ex. disparate impact), and that ties into the purposes and methods of the Lawfare Group. The intent of Lawfare is described in the name: to use Law as a tool in Warfare. The ideology that binds the group is the ideological outlook and purpose: using the legal system to target political opposition.
The Lawfare group ensures you have the right to remain guilty until they verify your politics and determine your alignment with the tribe. If accepted, your disposition shifts to innocent and you receive a pass to avoid any legal jeopardy…
When special counsel Robert Mueller formally closed the Russia investigation on May 29th, he opened the door to wide-ranging speculation as to the intent behind his statement. In the eyes of Former Texas Prosecutor Sidney Powell, Mueller’s words stood the rule of law and the presumption of innocence on their heads. (Conservative Treehouse, 6/01/2019)
- Adam Schiff
- Andrew McCabe
- Andrew Weissmann
- Barry Berke
- Benjamin Wittes
- Carter Page
- Clinton exoneration
- Daniel Goldman
- Daniel Richman
- Department of Justice
- DOJ/FBI/Mueller probe
- Federal Bureau of Investigations (FBI)
- FISA Title-1 surveillance warrant
- House Intelligence Committee
- House Judiciary Committee
- impeachment
- Insurance Policy
- James Baker
- James Comey
- Jerry Nadler
- Lawfare
- Lisa Page
- May 2019
- Mueller team
- Norm Eisen
- Peter Strzok
- Sally Yates
- Trump Russia Investigation
May 31, 2019 – AG William Barr gives a clear explanation of the various “investigations of the investigators” carried out by the Justice Department
In an interview with CBS’s Jan Crawford, Barr described what tasks U.S. Attorney John Durham, Justice Department Inspector General Michael Horowitz, and U.S. Attorney John Huber have been assigned regarding the origins of the Trump-Russia investigation and the conduct of the DOJ and FBI as they carried it out.
(…) Barr said Huber “was essentially on standby” in the event that Horowitz “referred a matter to him to be handled criminally.” That apparently has not been necessary, as Barr said: “he has not been active on this front in recent months.” Barr said Durham would now be taking over Huber’s role in handling any criminal referrals from Horowitz and Huber’s involvement with Trump-Russia matters was done.
Sessions had also asked Huber in 2017 to look into issues related to the sale of Uranium One and allegations that former Secretary of State Hillary Clinton had been improperly involved in the process, as well as broader claims of corruption at the Clinton Foundation. Barr seemed to suggest that what evidence Huber found, if any, may soon be revealed.
“The other issues [Huber has] been working on relate to Hillary Clinton” are “winding down and hopefully we’ll be in a position to bring those to fruition,” Barr said.
In regards to the DOJ inspector general investigation, Barr said he would not describe Horowitz’s role as small, but rather as very specific. “He’s looking at a discrete area that is, you know, important, which is the use of electronic surveillance that was targeted at Carter Page,” Barr said. Page was a former Trump campaign adviser who was surveilled by the DOJ and the FBI for months beginning in October 2016.
(…) Barr, who has said that Horowitz’s probe should be ending in May or June, called him a “superb government official” in this latest interview, but pointed out that Horowitz “has limited powers.”
“He doesn’t have the power to compel testimony, he doesn’t have the power really to investigate beyond the current cast of characters at the Department of Justice,” Barr said. “His ability to get information from former officials or from other agencies outside the department is very limited.”
That’s why Barr said he selected Durham, a U.S. attorney for Connecticut, to head up DOJ’s newest inquiry. Barr was recently given broad declassification authority by Trump, and Durham will have greater investigative powers than Horowitz has at his disposal. Barr praised Durham, saying, “He has, over the years, been used by both Republican and Democratic attorneys general to investigate these kinds of activities. And he’s always gotten the most laudatory feedback from his work. So there’s no doubt in my mind that he’s going to conduct a thorough and fair review of this.”
Barr defended his scrutiny of the actions of the DOJ and FBI in his interview, saying, “I think it’s important to understand what basis there was for launching counterintelligence activities against a political campaign, which is the core of our … First Amendment liberties in this country.”
“And what was the predicate for it? What was the hurdle that had to be crossed? What was the process? Who had to approve it? And including the electronic surveillance, whatever electronic surveillance was done? And was everyone operating in their proper lane?” Barr asked.” (Read more: Washington Examiner, 5/31/2019)
May 31, 2019 – Devin Nunes: “It’s all a fraud” – Deceptive edits found in Mueller Report
“Rep. Devin Nunes (R-CA) on Saturday called for the immediate release of “all backup and source information” for the Mueller report after internet sleuth @almostjingo (Rosie Memos) discovered that the special counsel’s office deceptively edited content which was then cited as evidence of possible obstruction.
“It’s all a fraud” tweeted Nunes, replying to a tweet by @JohnWHuber (Undercover Huber), who also posted a comparison between the Mueller report and a newly released transcript of a November 2017 voicemail message left by former Trump lawyer John Dowd, in which he asked former national security adviser Michael Flynn’s attorney for a “heads up” if Flynn was planning on saying anything that might damage the president.
Mueller’s team omitted key context suggesting that Dowd was trying to strongarm Flynn and possibly obstruct justice by shaping witness testimony, while the actual voicemail reveals that Dowd was careful not to tread into obstruction territory in what was a friendly and routine call between lawyers.
Dowd qualifies his request by saying “without you having to give up any…confidential information” in order to determine “If, on the other hand, we have, there’s information that…implicates the President, then we’ve got a national security issue, or maybe a national security issue, I don’t know… some issue, we got to-we got to deal with, not only for the President but for the country.”
Mueller’s deceptive edits beg the question; what else may have been manipulated by the special counsel to make Trump look guilty? When reached for comment by attorney ‘Techno Fog’ (@Techno_Fog), Dowd said of the edits: “It is unfair and despicable. It was a friendly privileged call between counsel – with NO conflict. I think Flynn got screwed.”
Dowd told Fox News: “During the joint defense relationship, counsel for the president provided to Flynn’s counsel documents, advice and encouragement to provide to SC [the special counsel] as part of his effort to cooperate with the SC,” adding “SC never raised or questioned the president’s counsel about these allegations despite numerous opportunities to do so.”
Flynn pleaded guilty last year to lying to the FBI about contacts with Russians and is currently awaiting sentencing.
Meanwhile, the Justice Department has resisted a court order to release the transcripts of Flynn’s conversations with Russian officials, including former Russian ambassador Sergey Kislyak.
This raises at least two questions. First, did the DOJ give Flynn the transcripts?And second, did the DOJ violate a previous court order from Judge Emmett Sullivan to produce evidence during discovery?”