Email/Dossier/Govt Corruption Investigations
Clinton’s emails are copied to a different server, but the FBI will never check if that server had any of her work-related emails.
Paul Combetta is the Platte River Networks (PRN) employee doing most of the active managing of Clinton’s private server. In a September 2015 FBI interview, he will claim that a person working for the Clinton family company Clinton Executive Service Corp. (CESC) whose name is later redacted contacts him around December 2014 and tells him that Clinton and her aide Huma Abedin are getting new email accounts on a different server not administered by PRN. Indeed, other sources indicate that in December 2014, Clinton and Abedin get new email accounts on a server with the hrcoffice.com domain name.
As part of this change, Combetta copies Clinton’s email from her hrod17@clintonemail.com email address to her new hrcoffice.com address. Clinton began using the hrod17@clintonemail.com address in late March 2013, shortly after her tenure as secretary of state ended. Combetta will claim that nobody told him “to transfer any archived email to the new server.” (Federal Bureau of Investigation, 9/23/2016)
However, Clinton’s earlier emails could have been transferred to her new email address around the time it was created in late March 2013, in which case they too would get copied to the hrcoffice.com server. But the FBI will never search this server to see if any of Clinton’s emails from her tenure as secretary of state can be recovered from it.
November 18, 2014-November 16, 2015: A Biden, Heinz and Archer slush fund courtesy of Burisma Holdings
“Leaked documents from the Ukrainian General Prosecutors office show Hunter Biden, Christopher Heinz and Devon Archer were in possession of a slush fund valued at $3.5 million that was derived from money transfers from Burisma Holdings between 2014 and 2015.
According to the Department of Financial Monitoring (Counter-intelligence) of Latvia, the following sums of money were obtained from Busima Holding Limited (Cyprus) which is open at AS PrivatBank in Latvia:
This describes the money transfer of $14,655,982 and $366,015 EUR from “Wirelogic Technology AS”, and $1,964,375 from “Digitex Organization LLP”. Further, part of the sums described above were transferred to Alan Apter, Alexander Kwasniewski, Devon Archer and Hunter Biden.
BURISMA HOLDINGS LIMITED, during a period from November 18th 2014 to November 16th 2015 transacted 45 money transfers through MORGAN STANLEY SMITH BARNEY LLC in the sum of $3.5M dollars. The recipient of the money transfer is Rosemont Seneca Bohai LLC.
Leaked transaction and bank records indicate an influx of large payments from Ukrainian energy company Burisma Holdings Limited to Rosemont Seneca Bohai LLC, in what appears to be monthly payments of $83,333.33.
“Why was a foreign company, that was being investigated by the Ukrainian General Prosecutor’s office for corruption, suddenly retain & solicit high profile US persons affiliated with the government and pay them such large sums of money?” (Read more: The Federalist Papers, 11/14/2019) (Archive)
2014 – 2017: State Dept. official, Jonathan Winer, plays a key role in facilitating dossier author Christopher Steele’s access to other top government officials and business executives
“Judicial Watch today released 43 pages of documents from the U.S. Department of State revealing that State Department “Special Coordinator for Libya” Jonathan Winer played a key role in facilitating dossier author Christopher Steele’s access to other top government officials, prominent international business executives. Mr. Winer was even approached by a movie producer about making a movie about the Russiagate targeting of President Trump.
In an email on December 11, 2014, Winer places pressure on his colleague, Nina Miller to assist Steele by getting “O Reports” [likely Orbis] to Toria [Victoria] Nuland and Paul Jones ASAP.” Nuland at the time was the State Department Assistant Secretary of State for European and Eurasian Affairs; Jones the European and Eurasian Principal Deputy Assistant Secretary.
From: Winer, Jonathan
Sent: Thu, 11 Dec 2014 17:41:32 +0000
To: Miller, Nina A
Subject: Please get “O Reports” to Toria Nuland and Paul Jones ASAP – they are time [sp]
I know you have other burdens, but this one needs to get done if you can as soon as possible.
In a series of emails on November 20, 2014, Winer openly acts as a liaison for Steele, attempting to set up meetings for “Chris” and referencing “Three Orbis Reports” in the subject line of the email. This meeting was scheduled to be with Marialuisa Fotheringham, office manager to the principal deputy assistant secretary of state in the Bureau of European and Eurasian affairs and, again, Paul W. Jones.
In a series of emails on November 20, 2014, Winer negotiates a time with Ariuna Namsrai, APCO Worldwide’s senior director and managing director for Russia, CIS and Central Asia for her to meet Christopher Steele at “lunch or dinner.” APCO bills itself as one of the world’s leading advisory and advocacy communications consultancies.
In a series of emails on January 13-14, 2015, with the subject line “Morocco immediate need,” Winer introduces Steele to Marc Ginsberg, former Ambassador to Morocco under Bill Clinton, former APCO Worldwide Senior Vice President and Managing Director and former CEO of One Voice Movement Foundation.
Winer writes to Ginsberg: “Marc, Chris Steele is a friend of mine who has a very, very high end business intelligence service based in London. He formerly worked for the UK government.”
Ginsberg replies to Winer: “I spoke to Chris… complicated!”
(…) On July 13, 2015, while trying to schedule a dinner in London with Steele, Winer discloses to Steele from an unsecure BlackBerry that he is scheduled to have a Secure Video Teleconference Call [SVTC] with “higher ranked people than I am at the NSC.” Steele later confirms their dinner appointment, and says, “I shall wait for you on the park bench in the main square facing the front of the embassy building.”
In an email exchange on November 20, 2014, Winer attempts to introduce Steele to Nelson Cunningham, President of McLarty Associates, an international consulting firm co-founded by former Clinton White House Counselor Thomas ‘Mack’ McLarty. In the email to Nelson, Winer describes Steele as “An old friend of mine,” and “a former senior British intelligence officer focusing on former Soviet Union with a number of US and European private sector clients these days…”
In an email on January 12, 2017, Hollywood producer Eric Hamburg forwards an article about the Steele dossier to Winer, asking him if he would be interested in working on a movie about it.
Hamburg writes: “Dear Jonathan, I have been meaning to write to you, and just came across this article which mentions your name… Let’s do a movie about this!
I was wondering if you have decided what your next position will be after leaving government. I’d like to keep in touch and get together next time I’m in Washington. I’m currently working on a mini-series about Watergate for ABC with John Dean.”
(…) In February 2018, Winer wrote an op-ed claiming anti-Trump dossier author Christopher Steele and Clinton confidant Sidney Blumenthal approached him with separate dossiers. Winer wrote: “In the summer of 2016, Steele told me that he had learned of disturbing information regarding possible ties between Donald Trump, his campaign and senior Russian officials.” Also, “While talking about that hacking, Blumenthal and I discussed Steele’s reports. He showed me notes gathered by a journalist I did not know …”
November 25, 2014 – FBI agents suspect possible foreign influence peddling via donations to Clinton campaign and apply for a FISA warrant
“FBI agents opened an investigation in late 2014 into a foreign power’s effort to curry influence with Hillary Clinton’s prospective presidential campaign through donations, but the bureau’s leadership slow-walked a surveillance warrant and instead arranged for the candidate to get a defensive briefing, newly declassified memos show.
FBI agents became so frustrated that they were being stonewalled from securing a Foreign Intelligence Surveillance Act warrant to investigate the foreign money plot that they even escalated to then-FBI Director James Comey, according to the memos declassified by President Trump on Tuesday night and obtained by Just the News.
“The FISA application has remained in limbo for the last four months, even though subsequent investigative activity by [redacted] provided additional probable cause for the FISA application,” an FBI employee wrote Comey in an April 14, 2015 email in which he expressed concern he was “overstepping” his chain of command by raising his concerns.
That email stated the FBI field office leading the probe was “still uncertain as to why the application has not been sent to DOJ for final approval although several reasons have been put forth by CD [Criminal Division], most recently that the decision to put the application on hold originated ‘on the seventh floor.'”
The seventh floor of the FBI headquarters is where the FBI director and his team have their offices and is a common reference among field agents to the FBI’s management team.
Comey wrote back to the agent, “Don’t know anything about this but will get smarter.”
You can read the memos here:
ClintonDefensiveBriefing.pdf
The memos don’t offer any further evidence that a FISA warrant was ever approved. Instead, they show that FBI leadership ultimately decided to give Clinton’s team a defensive briefing in October 2015 as her presidential campaign geared up. The briefing was given to her legal team led by David Kendall and Katherine Turner, the memos show.
“Kendall and Turner were advised the FBI was providing them with this briefing for awareness and so Ms. Clinton could take appropriate action to protect herself,” a summary memo stated. “They were also told the FBI was seeking their assistance to identify other appropriate recipients of the brief, if any.” (Read more: JusttheNews, 1/21/2021) (Archive)