Email/Dossier/Govt Corruption Investigations
November 4, 2019 – Lee Smith: The Plot Against Trump, From Spygate to Impeachment Inquiry (Video)
“Just why does investigative journalist Lee Smith believe the so-called “Steele dossier” was not actually written by Christopher Steele?
Who does he think did the authoring? How has the mainstream media been complicit in the Spygate scandal? What are the broader implications for America? And why does Smith believe that all of this, including the current impeachment inquiry against President Trump, is part of a broad coup attempt against the President?
This is American Thought Leaders and I’m Jan Jekielek.
Today we sit down with Hudson Institute senior fellow Lee Smith, author of “The Plot Against the President: The True Story of How Congressman Devin Nunes Uncovered the Biggest Political Scandal in U.S. History.”
November 5, 2019 – DOJ prosecutors overseeing the Flynn case, Jessie K. Liu and Brandon Van Grack, admit to “mistakenly” attributing wrong notes to wrong FBI agents
Prosecutor Brandon Van Grack sends a letter to Flynn’s defense team today containing a stunning, almost impossible to comprehend, admission of a mistake central to the claims of the prosecution. In March 2018 the FBI presented notes taken by agents Pientka and Strzok, now they say they made a ‘mistake’.
For almost two years the DOJ misidentified, misattributed, and never corrected that the authors of the Flynn interview notes were actually reversed. All of the notes attributed to FBI Agent Peter Strzok actually were taken by FBI Agent Joseph Pientka, and vice-versa:
What kind of f**kery is this? The DOJ never confirmed the authorship of the FBI notes that are central to the FD-302, upon which the entire prosecution claim of Flynn lying to investigators is based? …Seriously?
The entire FBI case against Flynn; meaning the central element that he lied to FBI investigators (he didn’t); is predicated on the FD-302 interview reports generated by the two FBI agents; later discovered to have been edited, shaped and approved by Andrew McCabe…. And for almost two years the entire outline of their documented evidence has been misattributed?
C’mon man. This is sketchy as heck.
Obviously what triggered this re-review of the notes was a smart sur-surreply from the defense that highlighted how Peter Strzoks notes were far too neat, organized and well constructed to have been written during an actual interview. [SEE HERE]
For the prosecution to now reverse course and say the agent attribution was transposed, is either the biggest screw-up in a high profile case…. OR, the prosecution now needs to reverse the note-takers due to the exact, and common sense, reasons highlighted by the defense.” (Read more: Conservative Treehouse, 11/05/2019) (Archive)
UPDATE:
Michael Flynn’s attorney, Sidney Powell, appears on Fox Late Night to discuss the stunning letter from the DOJ that for the past two years they have attributed the wrong notes to the wrong FBI agent. – Conservative Treehouse
November 7, 2019 – Mueller witness George Nader is charged with making illegal contributions to Clinton campaign
“Two Lebanese-American businessmen — including a witness in then-Special Counsel Robert Mueller’s probe — are among eight people charged with conspiring to funnel more than $3 million in illegal foreign campaign contributions to an unnamed candidate in the 2016 elections, the Justice Department announced on Tuesday.
In an unsealed 53-count indictment, prosecutors alleged that Ahmad “Andy” Khawaja, CEO of an online payment processing company, and George Nader, who has acted as a liaison between President Trump’s top advisers and officials within the United Arab Emirates, conspired to conceal Nader’s $3.5 million in campaign contributions to an unnamed 2016 presidential candidate by making them in the name of Khawaja, his wife, and his company, Allied Wallet Inc., all while Nader allegedly reported to an official from a foreign government about his efforts to gain the campaign’s political influence.
Prosecutors also alleged that Khawaja donated $1.8 million to several political committees, which allowed him to host a private fundraiser for a presidential candidate and a private fundraising dinner for an elected official in 2018, according to the Justice Department’s press release.
(…) Nader — who has acted as an intermediary between the Trump administration and UAE crown prince Mohammed bin Zayed of Abu Dhabi and was also a key witness in former special counsel Robert Mueller’s probe into Russian interference in the 2016 elections — is in federal custody on unrelated charges of importing child pornography and traveling with a minor to engage in sexual activity, both of which he has pleaded not guilty to, the Justice Department said. He had pleaded guilty to a federal child pornography charge in Virginia in 1991. (Read more: Fox News, 12/03/2019) (Archive)
Tracy Beanz @tracybeanz does a deep dive into the Nader indictment and finds the Clintons meeting with George Nader and Andy Khawaja throughout her 2016 presidential campaign, taking foreign donations. Her Twitter thread follows:
(…) All throughout the 2016 campaign season, from May through October of 2016, the Nader coalition was meeting directly with HRC and WJC. Nader references meeting HRC and WJC a few times. As per the indictment, Nader was taking monies from “Foreign Country 1” to funnel to Khawaja.
Khawaja would then launder that money through himself, his wife, his company and others to skirt the law when it came to political donations. It is important to remember, this money is coming from a foreign country, and if we are to use the Mueller Report as our fact set then the country is Saudi Arabia via MBZ, and in cooperation with the UAE. So, again, the Clinton camp and the DNC were taking millions from a foreign government, in return for meetings and influence. The indictment alleges that these committees and the candidate weren’t aware that the funds were coming via Nader, only thought that they were coming via Khawaja. I have a hard time believing this, as Khawaja was closely tied to Nader.
In addition, most of the evidence here comes from WhatsApp messages. We are going to take a trip back to
the Mueller investigation for a moment. The Mueller investigation only spoke about Nader in relation to things that happened after the election- they didn’t even mention what Nader had been doing in private meetings with HRC the entire campaign. Completely irrelevant I guess, that the man they considered a conduit between Prince and Russia in regards to the Trump campaign, paid millions of dollars, given to him by a foreign government, to sit and meet with HRC and a former POTUS over and over.
Interestingly, the day before the infamous Phoenix meeting on the tarmac, WJC was at an event hosted by Khawaja. Amazing. So again, the Mueller Report only focuses on Nader and a tiny interaction with POTUS and camp, but completely ignores quite a few things.
1. They ignore that he is meeting HRC and WJC with his money, received from SA (likely) and UAE, and is being used to make illegal donations to HRC, the DNC, and a PAC.
2. They ignore that Nader is a pedophile. They have his WhatsApp messages during the Mueller investigation.
They come to the conclusion in the report that nothing came of the Prince meeting in Seychelles, and that Nader never made the introductions of the Russian, Dmietriev, to the Trump transition. But they ignore this supposed Russian connected player is meeting one on one with HRC and WJC throughout the entire campaign, even talking about sitting in VIP at the convention, but deciding not to because it was “too visible.” They bought the seats though, they sure did.
(…) Here is the indictment:
A few excerpts:
On June 26, Khawaja has a private event for HRC featuring WJC:
Another private home fundraiser on June 24, Nader tells Foreign Government he will be meeting with HRC and WJC:
Here we learn of a private three-person event with just the candidate and also the plans to attend convention. They also arrange for more “Baklava” the code name they use for money, because the HRC camp pushes back on the amount vs access and wants more for it.
Another meeting/event and talk about more coming from the “Bakery”:
“Big sis” is HRC. Nader met with her in NY and is also having dinner with her. I mean for a big bad Russian colluder, you’d think Mueller would have mentioned this, right?? Forget what the legacy media tries to tell you with headlines like this. THERE ARE NO TRUMP TIES.
Nader didn’t have dinner with POTUS over and over and raise money with private events for him, but he did do that for Hillary. From the Mueller report:
Here is the ONLY place that the report mentions any connections to HRC campaign etc:
Addendum: in his criminal case for pedophilia, many of his attorneys have withdrawn.
In addition, he was formerly represented by Obama admin and WH “fixer” Kathryn Ruemmler.
(Tracy Beanz@tracybeanz, 12/05/2019) (Archive)
- @tracybeanz
- Ahmad "Andy" Khawaja
- Allied Wallet Inc.
- child pornography
- Clinton campaign
- Department of Justice
- foreign donations
- foreign donors
- George Nader
- Hillary Clinton
- illegal campaign contributions
- Kathryn Ruemmler
- Mohammad “Moe” Diab
- Mueller Special Counsel Investigation
- Nader indictment
- November 2019
- pedophilia
- Rani El-Saadi
- Roy Boulos
- Rudy Dekermenjian
- Stevan Hill
- Thayne Whipple
- United Arab Emirates (UAE)
November 8, 2019 – Judicial Watch conducts a review of WH visitor logs to learn who the hearsay whistleblower and DNC operative Alexandra Chalupa met
“We have conducted an in-depth analysis of Obama-era White House visitor logs, and we have learned a good deal about the people who controversial CIA employee Eric Ciaramella met with while assigned to the White House.
Ciaramella reportedly was detailed to the Obama White House in 2015 and returned to the CIA during the Trump administration in 2017.
Real Clear Investigations named Ciaramella as possibly being the whistleblower whose complaint sparked impeachment proceedings against President Trump. As reported by the Examiner, Fox News’ legal analyst Gregg Jarrett indicated that a key takeaway was the “reported direct relationship” Ciaramella had with former President Barack Obama’s CIA Director John Brennan and national security adviser Susan Rice, as well as the “Democratic National Committee operative who dug up dirt on the Trump campaign during the 2016 election.”
The visitor logs also reveal Alexandra Chalupa, a contractor hired by the DNC during the 2016 election, who coordinated with Ukrainians to investigate President Trump and his former campaign manager Paul Manafort, visited the White House 27 times.
The White House visitor logs revealed the following individuals met with Eric Ciaramella while he was detailed to the Obama White House:
- Daria Kaleniuk: Co-founder and executive director of the Soros-funded Anticorruption Action Center (AntAC) in Ukraine. She visited on December 9, 2015
The Hill reported that in April 2016, during the U.S. presidential race, the U.S. Embassy under Obama in Kiev, “took the rare step of trying to press the Ukrainian government to back off its investigation of both the U.S. aid and (AntAC).”
- Gina Lentine: Now a senior program officer at Freedom House, she was formerly the Eurasia program coordinator at Soros funded Open Society Foundations. She visited on March 16, 2016.
- Rachel Goldbrenner: Now an NYU law professor, she was at that time an advisor to then-Ambassador to the United Nations Samantha Power. She visited on both January 15, 2016 and August 8, 2016.
- Orly Keiner: A foreign affairs officer at the State Department who is a Russia specialist. She is also the wife of State Department Legal Advisor James P. Bair. She visited on both March 4, 2016 and June 20, 2015.
- Nazar Kholodnitzky: The lead anti-corruption prosecutor in Ukraine. He visited on January 19, 2016.
On March 7, 2019, The Associated Press reported that the then-U.S. ambassador to Ukraine, Marie Yovanovitch called for him to be fired.
- Michael Kimmage: Professor of History at Catholic University of America, at the time was with the State Department’s policy planning staff where he specialized in Russia and Ukraine issues. He is a fellow at the German Marshall Fund. He was also one of the signatories to the Transatlantic Democracy Working Group Statement of Principles. He visited on October 26, 2015.
- James Melville: Then-recently confirmed as Obama’s Ambassador to Estonia, visited on September 9, 2015.
On June 29, 2018, Foreign Policy reported that Melville resigned in protest of Trump.
- Victoria Nuland: who at the time was assistant secretary of state for European and Eurasian Affairs met with Ciaramella on June 17, 2016.
(Judicial Watch has previously uncovered documents revealing Nuland had extensive involvement with the Clinton-funded dossier. Judicial Watch also released documents revealing that Nuland was involved in the Obama State Department’s “urgent” gathering of classified Russia investigation information and disseminating it to members of Congress within hours of Trump taking office.)
- Artem Sytnyk: the Ukrainian Anti-Corruption Bureau director visited on January 19, 2016.
On October 7, 2019, the Daily Wire reported leaked tapes show Sytnyk confirming that the Ukrainians helped the Clinton campaign.
The White House visitor logs revealed the following individuals met with Alexandra Chalupa, then a DNC contractor:
- Charles Kupchan: From 2014 to 2017, Kupchan served as special assistant to the president and senior director for European affairs on the staff of the National Security Council (NSC) in the Barack Obama administration. That meeting was on November 9, 2015.
- Alexandra Sopko: who at the time was a special assistant and policy advisor to the director of the Office of Intergovernmental Affairs, which was run by Valerie Jarrett. Also listed for that meeting is Alexa Kissinger, a special assistant to Jarrett. That meeting was on June 2, 2015.
- Asher Mayerson: who at the time was a policy advisor to the Office of Public Engagement under Jarrett had five visits with Chalupa including December 18, 2015, January 11, 2016, February 22, 2016, May 13, 2016, and June 14, 2016. Mayerson was previously an intern at the Center for American Progress. After leaving the Obama administration, he went to work for the City of Chicago Treasurer’s office.
Mayerson met with Chalupa and Amanda Stone, who was the White House deputy director of technology, on January 11, 2016.
On May 4, 2016, Chalupa emailed DNC official Luis Miranda to inform him that she had spoken to investigative journalists about Paul Manafort in Ukraine.
Spreadsheets of visitor records are grouped alphabetically by last name and available here: (Read more: Judicial Watch, 11/08/2019)
- 2016 Election
- 2016 election meddling
- Alexa Kissinger
- Alexandra Chalupa
- Alexandra Sopko
- Amanda Stone
- Anti-Corruption Action Centre (AntAC)
- Artem Sytnyk
- Asher Mayerson
- Central Intelligence Agency (CIA)
- Charles Kupchan
- Daria Kaleniuk
- Democratic National Committee (DNC)
- Department of State
- Donald Trump
- Eric Ciaramella
- Gina Lentine
- hearsay whistleblower
- impeachment
- James Melville
- John Brennan
- Judicial Watch
- Luis Miranda
- Michael Kimmage
- Nazar Kholodnitzky
- November 2019
- Open Society Foundations
- Orly Keiner
- Paul J. Manafort Jr.
- Rachel Goldbrenner
- Samantha Power
- Susan Rice
- U.S.Embassy Kiev
- Ukraine
- Valerie Jarrett
- Victoria Nuland
- White House visitor logs
November 8, 2019 – Lawfare founder, Benjamin Wittes, tweets “he is proud to know Lisa Page and call her a friend”
Lawfare founder Benjamin Wittes sent a curious tweet appearing to defend former DOJ lawyer Lisa Page; who was previously assigned to FBI Deputy Director Andrew McCabe. The tweet comes out of the blue; and there’s nothing currently in the public sphere or headlines about Ms. Page. It seems rather odd:
My hunch is Ms. Page may have spoken honestly to Horowitz or Durham about her experience as part of the ‘small group’. If accurate, and considering McCabe threw Page under the bus to protect himself against an internal investigation about his media leaks, Ms. Page’s current disposition may very well be adverse to the interests of the coup plotters. [Additionally, Ms. Page had no involvement with the FBI FISA construct.]
Michael Bromwich is Andrew McCabe’s attorney. Bromwich is a Lawfare member.
Perhaps the former Deputy Director is being positioned as the ‘fall guy’. (Conservative Treehouse, 11/08/2019)
November 10, 2019 – People’s Deputy of Ukraine Andriy Derkach, releases documents that prove NABU leaked information to the US Embassy
(Chrome translated)
“People’s Deputy of Ukraine Andriy Derkach, initiator of a criminal case on interference in the US elections, released documents from which it follows that the first deputy director of the National Anti-Corruption Bureau of Ukraine (NABU) Gizo Uglava for several years provided the US Embassy in Kiev with information that negatively affected the course events in Ukraine and the USA.
At a press conference at the Interfax-Ukraine agency on Wednesday, he made public the documents received from investigative journalists, including correspondence between NABU officers and representatives of diplomatic missions of foreign states in the framework of criminal proceedings opened under article 111 of the Criminal Code of Ukraine “High Treason”. In particular, the documents that the people’s deputy possesses indicate that Uglava, through her assistant Polina Chizh, transmitted information to the US Embassy, which, he said, is an important part of the “puzzle” of interference in US elections and international corruption.
According to Derkach, he has already transferred these documents to the State Bureau of Investigation (GBR) and the Prosecutor General of Ukraine. The parliamentarian also initiated the creation of a temporary investigative commission of the Verkhovna Rada, and filed a petition for the court to resume the investigation of interference in the election in the United States by divulging pre-trial investigation.
“According to the correspondence, repeatedly, starting from July 14, 2017, from the electronic mailbox of the assistant to the first deputy of NABU Gizo Uglavy [and] Polina Chizh, the lists of criminal proceedings were sent to the legal specialist of the anti-corruption program of the US Department of Justice of the US Embassy in Ukraine Anna Emelyanova, that NABU detectives do, “Derkach said.
Derkach issued a letter in which Polina Chizh, a NABU employee, received an order from Anna Emelyanova, an employee of the US Embassy, to provide information on the case of Nikolai Zlochevsky, the former Minister of Ecology and owner of the Burisma Group.
The MP also announced the amount of funds transferred to the representatives of the Burisma Group, among which Hunter Biden also appears. According to documents, Burisma paid at least $ 16.5 million in favor of Hunter Biden, Alexander Kwasniewski, Alan Apter and Devon Archer.
At the same time, Derkach claims that international corruption of this magnitude could not take place without the participation of the fifth president of Ukraine Petro Poroshenko. “International corruption of this magnitude, as well as interference in the election of the US president, could not have occurred without the participation of Petro Poroshenko,” he said.” (Read more: Interfax/Ukraine) (Archive)
- 2016 Election
- 2016 election meddling
- Alan Apter
- Alexander Kwasniewski
- Andrii Derkach
- Anna Emelyanova
- Burisma Holdings
- Department of Justice
- Devon Archer
- Gizo Uglava
- Hunter Biden
- National Anti-Corruption Bureau of Ukraine (NABU)
- Nikolai Zlochevsky
- Petro Poroshenko
- Polina Chizh
- State Bureau of Investigation (GBR)
- U.S.Embassy Kiev
- Ukraine
- Verkhovna Rada
November 12, 2019 – DNC operative, Alexandra Chalupa is “itching to testify” in the House impeachment hearings
“A longtime Democratic consultant and Ukrainian-American activist says she’s itching to testify in the House’s public impeachment hearings to beat back Republican assertions that Ukrainian officials used her as a conduit for information in 2016 to damage Donald Trump.
“I’m on a mission to testify,” said Alexandra Chalupa, who Republicans identified as one of nine witnesses they would like to testify publicly when the House begins public impeachment proceedings this week.
Chalupa, founder of the political consulting firm Chalupa & Associates, LLC, and a co-chair of the Democratic National Committee’s Ethnic Council, has been at the heart of efforts by allies of President Donald Trump to draw an equivalence between Russia’s large-scale hacking and propaganda operation to interfere in the 2016 election with the actions of a small cadre of Ukrainian bureaucrats who allegedly worked with Chalupa to research former Trump campaign chairman Paul Manafort’s Russia ties.
In 2017, Chalupa told POLITICO reporters that officials at the Ukrainian Embassy were “helpful” to her effort to raise the alarm about Manafort. “If I asked a question, they would provide guidance, or if there was someone I needed to follow up with,” she said.
But she also downplayed the idea that the embassy was conspiring to interfere in American politics. “There were no documents given, nothing like that,” she said. “They were being very protective and not speaking to the press as much as they should have. I think they were being careful because their situation was that they had to be very, very careful because they could not pick sides. It’s a political issue, and they didn’t want to get involved politically because they couldn’t.”
Andrii Telizhenko, a 29-year-old former political officer in the Ukrainian Embassy who says he was tasked with helping Chalupa dig up dirt on Manafort in 2016, has gone further, claiming there was direct coordination between the DNC and the Ukrainian government.
Telizhenko met with Trump’s personal lawyer Rudy Giuliani earlier this year to discuss “Ukrainian collusion” with Democrats during the election, and Giuliani told Fox News last month that “Telizhenko has direct evidence” of the coordination.
Telizhenko’s claims have not been proved, however. The DNC has said Chalupa conducted the Manafort research on her own, and the so-called black ledger outlining off-the-books payments Manafort received from Ukraine’s pro-Russia Party of Regions—and that ultimately forced Manafort’s resignation from the Trump campaign—was released by an independent Ukrainian government agency and publicized by a Ukrainian member of Parliament.” (Read more: Politico, 11/12/2019) (Archive)
November 14, 2019 – Ukrainian MP claims $7.4 billion Obama-linked laundering, puts Biden group take at $16.5 million; Burisma owner under investigation
“A Ukrainian MP says a document leaked from Ukraine’s Office of the Prosecutor General contains claims against Burisma owner Nikolai Zlochevsky, as well as Hunter Biden and his partners – who allegedly received $16.5 million for their ‘services’- according to Alexander Dubinsky of the ruling Servant of the People Party.
Dubinsky made the claim in a Wednesday press conference, citing materials from an investigation into Zlochevsky and Burisma.
“Zlochevsky was charged with this new accusation by the Office of the Prosecutor General but the press ignored it,” said the MP. “It was issued on November 14.”
“The son of Vice-President Joe Biden was receiving payment for his services, with money raised through criminal means and money laundering,” he then said, adding “Biden received money that did not come from the company’s successful operation but rather from money stolen from citizens.”
According to Dubinsky, Hunter Biden’s income from Burisma is a “link that reveals how money is siphoned [from Ukraine],” and how Biden is just one link in the chain of Zlochevsky’s money-laundering operation which included politicians from the previous Yanukovich administration who continued their schemes under his successor, President Pyotr Poroshenko.
“We will reveal the information about the financial pyramid scheme that was created in Ukraine and developed by everyone beginning with Yanukovich and later by Poroshenko. This system is still working under the guidance of the current managerial board of the National Bank, ensuring that money flows in the interest of people who stole millions of dollars, took it offshore and bought Ukrainian public bonds turning them into the Ukrainian sovereign debt,” said Dubinsky, adding that “in both cases of Yanukovich and Poroshenko, Ms. Gontareva and companies she controls were investing the stolen funds.”
Franklin Templeton named
According to Interfax-Ukraine, MP Andriy Derkach announced at the same press conference that deputies have received new materials from investigative journalists alleging that the ‘family’ of ex-President Yanukovych funneled $7.4 billion through American investment firm Franklin Templeton Investments, which they claim have connections to the US Democratic party.”
“Last week, November 14, the Prosecutor General’s Office (PGO), unnoticed by the media, announced a new suspicion to the notorious owner of Burisma, ex-Ecology Minister Zlochevsky. According to the suspicion, the Yanukovych family is suspected, in particular, with legalizing (laundering) of criminally obtained income through Franklin Templeton Investments, an investment fund carrying out purchases of external government loan bonds totaling $7.4 billion,” said Derkach, adding that the money was criminally obtained and invested in the purchase of Ukrainian debt in 2013 – 2014.
“The son of Templeton’s founder, John Templeton Jr., was one of President Obama’s major campaign donors. Another fund-related character is Thomas Donilon. Managing Director of BlackRock Investment Institute, shareholder Franklin Templeton Investments, which has the largest share in the fund. It is noteworthy that he previously was Obama’s national security advisor,” Derkach added. (Read more: Zero Hedge, 11/14/2019) (Archive)
- Alexander Dubinsky
- Andrii Derkach
- Barack Obama
- BlackRock Investment Institute
- Burisma Holdings
- Democratic National Committee (DNC)
- Devon Archer
- embezzlement
- foreign government investigations
- Franklin Templeton Investments
- Hunter Biden
- investigations
- Joe Biden
- John Templeton Jr.
- money laundering
- Nikolai Zlochevsky
- November 2019
- Obama donor
- Petro Poroshenko
- Thomas Donilon
- Ukraine
- Viktor Yanukovych
November 14, 2019 – Ukrainian MPs demand Zelensky, Trump investigate possible U.S./Ukraine corruption involving $7.4 billion
“Ukrainian members of parliament have demanded the presidents of Ukraine and the United States, Volodymyr Zelensky and Donald Trump, investigate suspicions of the legalization of $7.4 billion by the “family” of ex-President Viktor Yanukovych through the American investment fund Franklin Templeton Investments, which they said has ties to the U.S. Democratic Party.
At a press conference at the Interfax-Ukraine agency on Wednesday, MP Andriy Derkach announced that deputies have received new materials from investigative journalists about international corruption and the participation of Ukrainian officials in it.
“Last week, November 14, the Prosecutor General’s Office (PGO), unnoticed by the media, announced a new suspicion to the notorious owner of Burisma, ex-Ecology Minister Zlochevsky. According to the suspicion, the Yanukovych family is suspected, in particular, with legalizing (laundering) of criminally obtained income through Franklin Templeton Investments, an investment fund carrying out purchases of external government loan bonds totaling $7.4 billion,” Derkach said.
With reference to the investigation, he emphasized: it was money criminally obtained by the “family” of Yanukovych and invested in the purchase of Ukrainian debt in 2013-2014.
For his part, MP Oleksandr Dubinsky from the Servant of the People faction said that according to investigators, “the Yanukovych ‘family’ illegally obtained $7.4 billion and laundered the funds through an investment fund close to some representatives of the U.S. Democratic Party in the form of external government loan bonds.”
Meanwhile, Derkach said that several facts indicate Franklin Templeton Investments’ relationship with the U.S. Democratic Party.
“The son of Templeton’s founder, John Templeton Jr., was one of President Obama’s major campaign donors. Another fund-related character is Thomas Donilon. Managing Director of BlackRock Investment Institute, shareholder Franklin Templeton Investments, which has the largest share in the fund. It is noteworthy that he previously was Obama’s national security advisor,” Derkach said.
The MP said that the presidents of Ukraine and the United States should combine the efforts of the two countries to establish facts of corruption and money laundering with the participation of citizens of both countries.” (Read more: Interfax, Ukraine 11/20/2019) (Archive)
November 15, 2019 – Schiff shields questions to Marie Yovanovitch over Biden and Burisma
Today’s largely boring testimony included a few fireworks – notably when House Intelligence Chair Adam Schiff (D-CA) prevented Republicans from recognizing Rep. Elise Stefanik to ask Ambassador Marie Yovanovitch questions about Hunter Biden and Ukrainian gas company Burisma.
And when Stefanik was allowed to question Yovanovitch, she pointed out that the Obama State Department prepared her to answer questions about perceived conflicts of interest regarding the unusual Biden arrangement.
(…) As Bloomberg reminds us, Yovanovitch testified in private on Oct. 11 that she felt she was recalled following a “concerted campaign” by President Trump and Rudy Giuliani. Because she left Ukraine in May, she clearly doesn’t have any direct knowledge of Trump’s efforts to elicit a quid pro quo – or as the Dems are now calling it, a bribe.
Yovanovitch testified that she felt “threatened” by the way Trump spoke about her on the July 25 call, which is at the center of the impeachment issue. Trump called her “bad news” and said “she’s going to go through some things.” (Read more: Zero Hedge, 11/15/2019)
November 15, 2019 – Marie Yovanovitch admits to being prepped by the Obama Administration on issues about Hunter Biden and Burisma
“Representative Elise Stefanik brought to light interesting information today surrounding how the Obama administration was concerned about issues surrounding Vice-President Joe Biden’s son, Hunter Biden, and his connection to a corrupt Ukraine company Burisma.
During questioning, Ambassador Marie Yovanovitch admitted the Obama White House spent time briefing her on how to respond to congress if questions about Hunter Biden and Burisma were raised. This testimony highlights the concerns by the Obama administration about a clear issue with the Biden family and corrupt Ukraine interests.”
This admission by former Ambassador Yovanovitch directly contradicted her testimony that was made only minutes before the admission. From her opening statement:
[Yovanovitch Opening Statement November 15th, Page #8]
(Conservative Treehouse, 11/15/2019)
John Solomon reports:
(…) “Memos newly released through a Freedom of Information Act lawsuit filed by the Southeastern Legal Foundation on my behalf detail how State officials in June 2016 worked to prepare the new U.S. ambassador to Ukraine, Marie Yovanovitch, to handle a question about “Burisma and Hunter Biden.”
In multiple drafts of a question-and-answer memo prepared for Yovanovitch’s Senate confirmation hearing, the department’s Ukraine experts urged the incoming ambassador to stick to a simple answer.
“Do you have any comment on Hunter Biden, the Vice President’s son, serving on the board of Burisma, a major Ukrainian Gas Company?,” the draft Q&A asked.
The recommended answer for Yovanovitch: “For questions on Hunter Biden’s role in Burisma, I would refer you to Vice President Biden’s office.”
The Q&A is consistent with other information flowing out of State. As I reported yesterday, when a Burisma representative contacted State in February 2016 to ask for the department’s help in quashing the corruption allegations, Hunter Biden’s role on the company’s board was prominently cited.
And a senior State Department official who testified recently in the impeachment proceedings reportedly told lawmakers he tried to warn the vice president’s office that Burisma posed a conflict for Joe Biden but was turned aside.” (Read more: John Solomon Reports, 11/05/2019)
November 2019 – The FBI “verifies” the authenticity of Hunter Biden’s laptop
The FBI “verified” the authenticity of Hunter Biden’s abandoned laptop in November 2019 and a federal computer expert assessed “it was not manipulated in any way,” IRS supervisory agent Gary Shapley told Congress in explosive testimony released Thursday.
Investigators probing President Biden’s son for tax fraud and other crimes were not given full access to the laptop’s contents, however, Shapley told the House Ways and Means Committee during his May 26 deposition.
“The computer guy said that they could do a CSV list that shows when everything was created … the whole discussion was about can we rely on this information on the laptop, is it Hunter Biden’s? And their opinion was, it was, and it was not manipulated in any way,” he said.
Shapley confirmed key details in the chronology of the laptop, whose existence was first reported by The Post in October 2020 but dismissed as a “Russian plant” by then-presidential candidate Joe Biden.
“In October 2019, the FBI became aware that a repair shop had a laptop allegedly belonging to Hunter Biden and that the laptop might contain evidence of a crime. The FBI verified its authenticity in November of 2019 by matching the device number against Hunter Biden’s Apple iCloud ID,” Shapley said. (Read more: The New York Post, 6/22/2023) (Archive)
November 15, 2019 – John Solomon asks 15 questions of former ambassador Marie Yovanovitch
After nearly two years of reporting on Ukraine issues, here are 15 questions I think could be most illuminating to everyday Americans if the ambassador answered them.
Ambassador Yovanovitch, at any time while you served in Ukraine did any officials in Kiev ever express concern to you that President Trump might be withholding foreign aid assistance to get political investigations started? Did President Trump ever ask you as America’s top representative in Kiev to pressure Ukrainians to start an investigation about Burisma Holdings or the Bidens?
What was the Ukrainians’ perception of President Trump after he allowed lethal aid to go to Ukraine in 2018?
In the spring and summer of 2019, did you ever become aware of any U.S. intelligence or U.S. treasury concerns raised about incoming Ukrainian president Volodymyr Zelensky and his affiliation or proximity to certain oligarchs? Did any of those concerns involve what the IMF might do if a certain oligarch who supported Zelensky returned to power and regained influence over Ukraine’s national bank?
Back in May 2018, then-House Rules Committee chairman Pete Sessions wrote a letter to Secretary of State Mike Pompeo suggesting you might have made comments unflattering or unsupportive of the president and should be recalled. Setting aside that Sessions is a Republican and might even have donors interested in Ukraine policy, were you ever questioned about his concerns? At any time have you or your embassy staff made comments that could be viewed as unsupportive or critical of President Trump and his policies?
John Solomon reported at The Hill and your colleagues have since confirmed in testimony that the State Department helped fund a nonprofit called the Anti-Corruption Action Centre of Ukraine that also was funded by George Soros’ main charity. That nonprofit, also known as AnTac, was identified in a 2014 Soros foundation strategy document as critical to reshaping Ukraine to Mr. Soros’ vision. Can you explain what role your embassy played in funding this group and why State funds would flow to it? And did anyone consider the perception of mingling tax dollars with those donated by Soros, a liberal ideologue who spent millions in 2016 trying to elect Hillary Clinton and defeat Donald Trump?
In March 2019, Ukrainian prosecutor general Yuriy Lutsenko gave an on-the-record, videotaped interview to The Hill alleging that during a 2016 meeting you discussed a list of names of Ukrainian nationals and groups you did not want to see Ukrainian prosecutors target. Your supporters have since suggested he recanted that story. Did you or your staff ever do anything to confirm he had recanted or changed his story, such as talk to him, or did you just rely on press reports?
Now that both the New York Times and The Hill have confirmed that Lutsenko stands by his account and has not recanted, how do you respond to his concerns? And setting aside the use of the word “list,” is it possible that during that 2016 meeting with Mr. Lutsenko you discussed the names of certain Ukrainians you did not want to see prosecuted, investigated or harassed?
Your colleagues, in particular Mr. George Kent, have confirmed to the House Intelligence Committee that the U.S. embassy in Kiev did, in fact, exert pressure on the Ukrainian prosecutor’s office not to prosecute certain Ukrainian activists and officials. These efforts included a letter Mr. Kent signed urging Ukrainian prosecutors to back off an investigation of the aforementioned group AnTac as well as engaged in conversations about certain Ukrainians like Parliamentary member Sergey Leschenko, journalist Vitali Shabunin and NABU director Artem Sytnyk. Why was the US. Embassy involved in exerting such pressure and did any of these actions run afoul of the Geneva Convention’s requirement that foreign diplomats avoid becoming involved in the internal affairs of their host country?
On March 5 of this year, you gave a speech in which you called for the replacement of Ukraine’s top anti-corruption prosecutor. That speech occurred in the middle of the Ukrainian presidential election and obviously raised concerns among some Ukrainians of internal interference prohibited by the Geneva Convention. In fact, one of your bosses, Under Secretary David Hale, got questioned about those concerns when he arrived in country a few days later. Why did you think it was appropriate to give advice to Ukrainians on an internal personnel matter and did you consider then or now the potential concerns your comments might raise about meddling in the Ukrainian election or the country’s internal affairs?
If the Ukrainian ambassador to the United States suddenly urged us to fire Attorney General Bill Bar or our FBI director, would you think that was appropriate?
At any time since December 2015, did you or your embassy ever have any contact with Vice President Joe Biden, his office or his son Hunter Biden concerning Burisma Holdings or an investigation into its owner Mykola Zlochevsky?
At any time since you were appointed ambassador to Ukraine, did you or your embassy have any contact with the following Burisma figures: Hunter Biden, Devon Archer, lawyer John Buretta, Blue Star strategies representatives Sally Painter and Karen Tramontano, or former Ukrainian embassy official Andrii Telizhenko?
John Solomon obtained documents showing Burisma representatives were pressuring the State Department in February 2016 to help end the corruption allegations against the company and were invoking Hunter Biden’s name as part of their effort. Did you ever subsequently learn of these contacts and did anyone at State — including but not limited to Secretary Kerry, Undersecretary Novelli, Deputy Secretary Blinken or Assistant Secretary Nuland — ever raise Burisma with you?
What was your embassy’s assessment of the corruption allegations around Burisma and why the company may have hired Hunter Biden as a board member in 2014?
In spring 2019 your embassy reportedly began monitoring briefly the social media communications of certain people viewed as supportive of President Trump and gathering analytics about them. Who were those people? Why was this done? Why did it stop? And did anyone in the State Department chain of command ever suggest targeting Americans with State resources might be improper or illegal? (John Solomon, 11/15/2019) (Archive)
- 2016 Election
- Andrii Telizhenko
- Anti-Corruption Action Centre (AntAC)
- Artem Sytnyk
- Blue Star Strategies
- Burisma Holdings
- Clinton campaign
- Department of State
- Devon Archer
- George Kent
- George Soros
- House Intelligence Committee
- Hunter Biden
- illegal surveillance
- International Monetary Fund (IMF)
- John Buretta
- John Kerry
- Karen Tramontano
- Marie Yovanovitch
- Mike Pompeo
- National Anti-Corruption Bureau of Ukraine (NABU)
- November 2019
- Pete Sessions
- Sally Painter
- Serhiy Leshchenko
- Trump-Zelensky transcript
- U.S.Embassy Kiev
- Ukraine
- Ukrainian nationalists
- Victoria Nuland
- Vitali Shabunin
- Volodymyr Zelensky
- Yuriy Lutsenko
November 18, 2019 – After Strzok files lawsuit against Barr, the DOJ releases a 27 page OPR report, listing Peter Strzok’s ‘security violations’ and flagrant “unprofessional conduct”
“The Department of Justice released documents Monday outlining a slew of “security violations” and flagrantly “unprofessional conduct” by anti-Trump ex-FBI agent Peter Strzok — including his alleged practice of keeping sensitive FBI documents on his unsecured personal electronic devices, even as his wife gained access to his cellphone and discovered evidence that he was having an affair with former FBI attorney Lisa Page.
The DOJ was seeking to dismiss Strzok’s lawsuit claiming he was unfairly fired and deserves to be reinstated as chief of the counterespionage division at the FBI. In its filing, the DOJ included an August 2018 letter to Strzok from the DOJ’s Office of Professional Responsibility (OPR), which said in part that Strzok had engaged in a “dereliction of supervisory responsibility” by failing to investigate the potentially classified Hillary Clinton emails that had turned up on an unsecured laptop belonging to Anthony Weiner as the 2016 election approached.
The situation became so dire, OPR said, that a case agent in New York told federal prosecutors there that he was “scared” and “paranoid” that “somebody was not acting appropriately” and that “somebody was trying to bury this.”
The New York prosecutors then immediately relayed their concerns to the DOJ, effectively going over Strzok’s head — and leading, eventually, to then-FBI Director James Comey’s fateful announcement just prior to Election Day that emails possibly related to the Clinton probe had been located on Weiner’s laptop.
Additionally, DOJ and OPR noted that although Strzok claimed to have “double deleted” sensitive FBI materials from his personal devices, his wife nonetheless apparently found evidence of his affair on his cellphone — including photographs and a hotel reservation “ostensibly” used for a “romantic encounter.” Strzok didn’t consent to turning over the devices for review, according to OPR, even as he acknowledged using Apple’s iMessage service for some FBI work. (Read more: Fox News, 11/19/2019) (Archive)
November 20, 2019 – A photo has surfaced of the alleged hearsay whistleblower shaking hands with Barack Obama in the Oval Office
“A year after Ukraine official and alleged whistleblower Eric Ciaramella left President Trump’s White House, a picture of him shaking Barack Obama’s hand was published on a close friend’s wedding website.
The Oval Office photograph, obtained by the Washington Examiner, is circulating among Trump allies who consider it evidence that the alleged whistleblower is biased against Trump and had partisan motivations when he filed an Aug. 12 complaint that sparked impeachment proceedings.
In the photograph, a smiling Ciaramella, then Ukraine director on the National Security Council at the White House, is shown shaking Obama’s hand. They are standing in front of a portrait of Abraham Lincoln by George Henry Story.
A Republican close to the White House said the photo was evidence Ciaramella supported Obama and its selection for the wedding website indicated he considered the Oval Office image a “glamour shot.” “This photo confirms that career intelligence and foreign service officials serving at the highest ranks of the Trump White House have their own agenda and their own policy viewpoints,” the Republican source said.
The website for the September 2018 wedding of Mat Calabro, a Connecticut high school friend of Ciaramella, is now defunct. The two friends traveled through Central and Eastern Europe together in the summer of 2005, and Ciaramella was the best man at Calabro’s wedding in Newport, Rhode Island.” (Read more: The Washington Examiner, 11/20/2019)
November 21, 2019 – Fiona Hill testifies to have once worked with Christopher Steele; met with him during the 2016 election; then claims shock he was responsible for the dossier
“Fiona Hill, the former National Security Council (NSC) official who is testifying in Thursday’s impeachment inquiry, admitted in her closed-door deposition to having worked with Russia “dossier” author Christopher Steele.
Steele, a former British spy, was hired by the opposition research firm Fusion GPS to find dirt on then-candidate Donald Trump. The firm was paid by Trump’s political opponents, particularly the Democratic National Committee and the Hillary Clinton campaign. His “dossier” produced a slew of unsubstantiated, salacious accusations, some of them were proven false outright. But the FBI used it to obtain a FISA warrant to spy on Trump campaign associates.
Hill was asked directly about her work with Steele. She portrayed it as a product of circumstance and said that she believed he was being fed misinformation by Russians, perhaps as payback for his past spying on them. (Some of the information also came from Ukraine, though Hill dismissed Ukrainian interference as a “fictional narrative.”)
“He was my counterpart when I was the director, the national intelligence officer,” she testified. She added: “So inevitably when I had to do liaison meetings with the U.K., he was the person I had to meet with.” She said that she had worked with him from 2006 to 2009 — and added that he had reached out to her in 2016, during the election: “That was prior to the time that I had any knowledge about the dossier. He was constantly trying to drum up business, and he had contacted me because he wanted to see if I could give him a contact to some other individual, who actually I don’t even recall now, who he could approach about some business issues.”
She said that she saw a copy of the “dossier” in January 2017, the day before it was published by Buzzfeed, adding that “it seemed to be about half of Washington, D.C., had it.” She later said she was “shocked” he was responsible.
According to her résumé, Hill was also once on a regional board of George Soros’s Open Society Institute. (Breitbart, 11/21/2019)
November 21, 2019 – Three Senate Committees are now investigating the Bidens and Ukraine
“As House Democrats wrapped up the public impeachment hearings on Nov. 21, Senate Republicans sent the latest round of records requests as part of a growing inquiry into the Obama administration’s actions related to Burisma, the Ukrainian gas firm that hired Hunter Biden, the son of former Vice President Joe Biden.
Sen. Chuck Grassley (R-Iowa) and Sen. Ron Johnson (R-Wis.) wrote to the National Archives requesting records of January 2016 White House meetings with senior Ukrainian officials. The senators’ reference events detailed in an April 25 article by investigative reporter John Solomon, who quoted firsthand witnesses to report that Ukrainian officials who attended the White House meeting were encouraged to reopen an investigation involving the chairman of the Trump campaign and stand down from an investigation into Burisma.
On the same day, Sen. Lindsey Graham (R-S.C.) requested records from the State Department regarding the communications in 2016 between Biden, then-Ukrainian President Petro Poroshenko, and their respective offices.
Graham also requested information about a March 2, 2016 meeting between Devon Archer, Hunter Biden’s business partner, and then-Secretary of State John Kerry. The meeting took place weeks after Ukrainian authorities seized the assets of Mykola Zlochevsky, the owner of Burisma. Archer and Hunter Biden were on the board of directors of Burisma at the time of the seizure.
The Nov. 21 letters are the latest request by the Senate Republicans, all three of whom have described the requests as an investigation. On Nov. 6, Grassley and Johnson sent a request for an extensive list of documents and information pertaining to the Bidens and Burisma to Secretary of State Mike Pompeo. On Nov. 15, they asked for Suspicious Activity Reports from the Financial Crimes Enforcement Network (FinCEN) on a list of key players in the Burisma matter, including Hunter Biden, Archer, and their firm, Rosemont Seneca Partners. The Nov. 15 letter specifically referred to the Burisma inquiry as an active investigation.” (Read more: The Epoch Times, 11/26/2019) (Archive)
- Burisma Holdings
- Chuck Grassley
- Department of State
- Devon Archer
- Financial Crimes Enforcement Network (FinCEN)
- House Judiciary Committee
- Hunter Biden
- Joe Biden
- John Kerry
- John Solomon
- Lindsey Graham
- Mike Pompeo
- Mykola Zlochevsky
- National Archives and Records Administration (NARA)
- Petro Poroshenko
- Ron Johnson
- Rosemont Seneca Partners
- Senate Finance Committee
- Senate Homeland Security and Government Affairs Committee
- Senate investigation
- suspicious activity reports (SARs)
- Ukraine
November 21, 2019 – Giuliani explains “massive pay-for-play” Soros-Ukraine scheme facilitated by US diplomats
“Rudy Giuliani claims that US diplomats have been acting to further the interests of billionaire George Soros in Ukraine in what he described as a “massive pay-for-play” scheme which included falsifying evidence against President Trump.
“The anti-corruption bureau is a contradiction,” Giuliani told Glenn Beck, regarding Ukraine’s National Anti-Corruption Bureau (NABU), which Joe Biden helped establish when he was the Obama administration’s point-man on Ukraine.
As a bit of background, in December of 2018, a Ukrainian court ruled that NABU director Artem Sytnyk “acted illegally” when he revealed the existence of Trump campaign manager Paul Manafort’s name to journalist and politician Serhiy Leshchenko in a “black ledger” containing off-book payments to Manafort by Ukraine’s previous administration. The ruling against Sytnyk and Leshchenko was later overturned on a technicality.
In December, The Blaze obtained audio of Sytnyk bragging about helping Hillary Clinton in the 2016 US election.
“They took all the corruption cases away from the prosecutor general, they gave it to the anti-corruption bureau, and they got rid of all the cases that offended Soros, and they included all the cases against Soros’ enemies,” Giuliani told Beck.
The Soros Connection
“One of the first cases they dismissed was a case in which his [Soros’s] NGO, AntAC, was supposed to have embezzled a lot of money, but not only that, collected dirty information on Republicans to be transmitted, gotten by Ukrainians, to be transmitted to this woman Alexandra Chalupa and other people who worked for the Democratic National Committee,” Giuliani continued.
“The first case that [former prosecutor Yuri] Lutsenko tanked was that case at the request of the ambassador,” he added. (Read more: Zero Hedge, 11/21/2019) (Archive)
- 2016 Election
- Alexandra Chalupa
- Anti-Corruption Action Centre (AntAC)
- Artem Sytnyk
- black ledger
- Clinton campaign
- Democratic National Committee (DNC)
- Donald Trump
- embezzlement
- George Soros
- Joe Biden
- Marie Yovanovitch
- National Anti-Corruption Bureau of Ukraine (NABU)
- November 2019
- Obama administration
- Paul J. Manafort Jr.
- pay to play
- Rudy Giuliani
- Serhiy Leshchenko
- Ukraine
- Yuriy Lutsenko
November 21, 2019 – Former FBI lawyer allegedly alters document in Carter Page FISA application; Rod Rosenstein once testified to FISA alterations
“An FBI official is under criminal investigation after allegedly altering a document related to 2016 surveillance of a Trump campaign adviser, several people briefed on the matter told CNN.
The possibility of a substantive change to an investigative document is likely to fuel accusations from President Donald Trump and his allies that the FBI committed wrongdoing in its investigation of connections between Russian election meddling and the Trump campaign.
The finding is expected to be part of Justice Department Inspector General Michael Horowitz’s review of the FBI’s effort to obtain warrants under the Foreign Intelligence Surveillance Act on Carter Page, a former Trump campaign aide. Horowitz will release the report next month.
Horowitz turned over evidence on the allegedly altered document to John Durham, the federal prosecutor appointed early this year by Attorney General William Barr to conduct a broad investigation of intelligence gathered for the Russia probe by the CIA and other agencies, including the FBI. The altered document is also at least one focus of Durham’s criminal probe.
It’s unknown how significant a role the altered document played in the FBI’s investigation of Page and whether the FISA warrant would have been approved without the document. The alterations were significant enough to have shifted the document’s meaning and came up during a part of Horowitz’s FISA review where details were classified, according to the sources. (Read more: CNN, 11/21/2019) (Archive)
- 2016 Election
- 2016 election meddling
- Carter Page
- Department of Justice Office of Inspector General (DOJ OIG)
- document alteration
- DOJ OIG
- DOJ OIG Investigation
- Federal Bureau of Investigations (FBI)
- FISA 702 violations
- FISA application
- FISA Title-1 surveillance warrant
- John Durham
- Michael Horowitz
- November 2019
- William Barr
November 22, 2019 – Durham probe expands to Pentagon office that contracted FBI spy Stefan Halper
“Justice Department prosecutor U.S. Attorney John Durham is questioning personnel connected to the Pentagon’s Office of Net Assessment, which awarded multiple contracts to FBI informant Stephan Halper. Halper, who was informing the bureau on Trump campaign advisors, is a central figure in the FBI’s original investigation into President Donald Trump’s 2016 campaign, SaraACarter.com has learned.
(…) Multiple sources confirmed to this news site that Durham has spoken extensively with sources working in the Office of Net Assessment, as well as outside contractors, that were paid through the Pentagon office.
(…) In 2016, Halper was an integral part of the FBI’s investigation into short-term Trump campaign volunteer, Carter Page, and George Papadopolous. Halper first made contact with Page at his seminar in July 2016. Page, who was already on the FBI’s radar, was accused at the time of being sympathetic to Russia. Halper stayed in contact with Page until September 2017.
(…) According to the DoD Inspector General’s report the Office of Net Assessment (ONA) Contracting Officer’s Representatives (CORs) “did not maintain documentation of the work performed by Professor Halper or any communication that ONA personnel had with Professor Halper; therefore, ONA CORs could not provide sufficient documentation that Professor Halper conducted all of his work in accordance with applicable laws and regulations. We determined that while the ONA CORs established a file to maintain documents, they did not maintain sufficient documentation to comply with all the FAR requirements related to having a complete COR.” (Read more: Sara Carter, 11/22/2019) (Archive)
November 22, 2019 – Rudy Giuliani sends a letter to Senator Graham outlining acting U.S ambassador to Ukraine Bill Taylor’s efforts to block witnesses
“It was evident several weeks ago that U.S. chargé d’affaires to Ukraine, Bill Taylor, is one of the current participants in the coup effort. It was Taylor who engaged in carefully planned text messages with EU Ambassador Gordon Sondland to set-up a narrative helpful to Adam Schiff’s political coup effort.
Bill Taylor was formerly U.S. Ambassador to Ukraine (’06-’09) and later helped the Obama administration to design the laundry operation providing taxpayer financing to Ukraine in exchange for back-channel payments to U.S. politicians and their families.
Today Rudy Giuliani has released a letter to Senator Lindsey Graham outlining how Bill Taylor has blocked VISA’s for Ukrainian ‘whistle-blowers’ who are willing to testify to the corrupt financial scheme. Unfortunately, Senator Graham, along with dozens of U.S. Senators currently serving, may very well have been a recipient for money through the aforementioned laundry process. So, good luck with the visas.
U.S. senators write foreign aid policies, rules, and regulations thereby creating the financing mechanisms to transmit U.S. funds. Those same senators then received a portion of the laundered funds back through their various “institutes” and business connections to the foreign government offices; in this example Ukraine. [ex. Burisma to Biden]
The U.S. State Dept. serves as a distribution network for the authorization of the money laundering by granting conflict waivers, approvals for financing (think Clinton Global Initiative), and permission slips for the payment of foreign money. The officials within the State Dept. take a cut of the overall payments through a system of “indulgence fees”, junkets, gifts and expense payments to those with political oversight.
If anyone gets too close to revealing the process, writ large, they become a target of the entire apparatus. President Trump was considered an existential threat to this entire process. Hence our current political status with the ongoing coup. The letter.
It will be interesting to see how this plays out, because, well, in reality, all of the U.S. Senators (both parties) on the Foreign Relations Committee [Members Here] are participating in the process for receiving taxpayer money and contributions from foreign governments.
A “Codel” is a congressional delegation that takes trips to work out the payment terms/conditions of any changes in graft financing. This is why Senators spend $20 million on a campaign to earn a job paying $350k/year. The “institutes” is where the real foreign money comes in; billions paid by governments like China, Qatar, Saudi Arabia, Kuwait, Ukraine, etc. etc. There are trillions at stake.
Majority Leader Mitch McConnell holds the power over these members (and the members of the Senate Intel Committee), because McConnell decides who sits on what committee. As soon as a Senator starts taking the bribes lobbying funds, McConnell then has full control over that Senator. This is how the system works.
The McCain Institute is one of the obvious examples of the financing network. And that is the primary reason why Cindy McCain is such an outspoken critic of President Trump. In essence, President Trump is standing between her and her next diamond necklace; a dangerous place to be.
So when we think about a Senate Impeachment Trial; and we consider which senators will vote to impeach President Trump, it’s not just a matter of Democrats -vs- Republican. We need to look at the game of leverage, and the stand-off between those bribed Senators who would prefer President Trump did not interfere in their process.
McConnell has been advising President Trump which Senators are most likely to need their sensibilities eased. As an example, President Trump met with Lisa Murkowski last week. Senator Murkowski rakes in millions from the Oil and Gas industry, and she ain’t about to allow horrible Trump to lessen her bank account any more than Cindy McCain will give up her frequent shopper discounts at Tiffany’s.
WASHINGTON DC – Sen. Mitt Romney (R-Utah) is getting a high-profile perch as he joins the Senate during his latest clash with President Trump.
Romney was named on Thursday to the Senate Foreign Relations Committee, giving him an opening to wade into several looming foreign policy battles between Congress and the White House. (link)
Now do you see how McConnell works?
Oh yeah, about those recess appointments…. Once you see the strings on the Marionettes you can never go back to a time when you did not see them. (Conservative Treehouse, 11/23/2019)
The following day, Giuliani tweets:
(Republished with permission.)
November 22, 2019 – FBI lawyer referred for criminal prosecution by Horowitz was primary FBI attorney on Trump-Russia case
“A former FBI attorney reportedly referred for criminal prosecution by Department of Justice Inspector General (IG) Michael Horowitz—for allegedly altering an email connected to the surveillance warrant on Trump campaign adviser Carter Page—was assigned in early 2017 as “the primary FBI attorney assigned” to the FBI’s counterintelligence investigation into alleged Russian election interference.
The lawyer, who has been identified as Kevin Clinesmith in media reports, had been incorrectly portrayed by many members of the media as a “low-level” or junior member of the FBI’s legal team.
Text messages obtained by Horowitz, covered in a June 2018 report, showed that Clinesmith had a strong bias against Trump, texting “Viva le resistance” following Trump’s election as well as: “my god damned name is all over the legal documents investigating his staff.”
Clinesmith worked on both the Hillary Clinton email investigation and the Trump-Russia investigation. He would also later become a member of special counsel Robert Mueller’s team and was one of the FBI officials—along with FBI Agent Peter Strzok—who was removed by Mueller after IG Horowitz discovered FBI text messages expressing political bias against Trump.
The New York Times reported on Nov. 22, that Clinesmith was removed from the Special Counsel’s Russia investigation in February 2018 and resigned from the FBI “about two months ago.”
Clinesmith has reportedly been referred for criminal prosecution by Horowitz for altering “an email that officials used to prepare to seek court approval to renew the wiretap”—also known as the FISA (Foreign Intelligence Surveillance Act) renewal—on former Trump campaign adviser Carter Page, the New York Times reported.
(…) According to the NYT article, the “paperwork associated with the renewal applications contained information that should have been left out, and vice versa.” Clinesmith reportedly altered an email that “was a factor during the wiretap renewal process.”
Clinesmith allegedly “took an email from an official at another federal agency that contained several factual assertions, then added material to the bottom that looked like another assertion from the email’s author, when it was instead his own understanding.”
This altered email was then included in a package that was prepared for another FBI official to read in “preparation for signing an affidavit,” that was to be submitted to the FISA Court “attesting to the facts and analysis” in the application. ” (Read more: The Epoch Times, 11/24/2019) (Archive)
November 22, 2019 – John Solomon challenges Lt. Col. Vindman with a list of “28 primary factual elements” in his Ukraine columns
I honor and applaud Army Lt. Col. Alexander Vindman’s service to his country. He’s a hero. I also respect his decision to testify at the impeachment proceedings. I suspect neither his service nor his testimony was easy.
“But I also know the liberties that Lt. Col. Vindman fought on the battlefield to preserve permit for a free and honest debate in America, one that can’t be muted by the color of uniform or the crushing power of the state.
So I want to exercise my right to debate Lt. Col. Vindman about the testimony he gave about me. You see, under oath to Congress, he asserted all the factual elements in my columns at The Hill about Ukraine were false, except maybe my grammar
Here are his exact words:
“I think all the key elements were false,” Vindman testified.
Rep. Lee Zeldin, R-N.Y, pressed him about what he meant. “Just so I understand what you mean when you say key elements, are you referring to everything John Solomon stated or just some of it?”
“All the elements that I just laid out for you. The criticisms of corruption were false…. Were there more items in there, frankly, congressman? I don’t recall. I haven’t looked at the article in quite some time, but you know, his grammar might have been right.”
Such testimony has been injurious to my reputation, one earned during 30 years of impactful reporting for news organizations that included The Associated Press, The Washington Post, The Washington Times and The Daily Beast/Newsweek.
And so Lt. Col. Vindman, here are the 28 primary factual elements in my Ukraine columns, complete with attribution and links to sourcing. Please tell me which, if any, was factually wrong.
Fact 1: Hunter Biden was hired in May 2014 by Burisma Holdings, a Ukrainian natural gas company, at a time when his father Joe Biden was Vice President and overseeing US-Ukraine Policy. Here is the announcement. Hunter Biden’s hiring came just a few short weeks after Joe Biden urged Ukraine to expand natural gas production and use Americans to help. You can read his comments to the Ukrainian prime minister here. Hunter Biden’s firm then began receiving monthly payments totaling $166,666. You can see those payments here.”
(Read the complete list of facts: JohnSolomonReports, 11/22/2019) (Archive)
November 26, 2019 – DOJ requests delay in Flynn case until after publication of IG report
A curiously interesting development in the DOJ case against Michael Flynn. Judge Emmet Sullivan is weighing the merits of the Flynn defense Motion to Compel (MTC), which requests a significant amount of information on DOJ/FBI conduct in the lead-up to Flynn’s prosecution. A decision and court briefing was anticipated soon.
However, today the DOJ files a joint motion with the defense asking Judge Sullivan to suspend scheduled briefing dates and sentencing deadlines until after the DOJ inspector general report is published on December 9th. The implication is that some of the “Brady” material at issue; or tangential issues that touch upon the material; may be outlined in the upcoming IG report.
The joint motion asks for a delay to the briefing schedules, and a delay in the subsequent sentencing therein. The full motion is here.
November 29, 2019 – The history of Flynn prosecutor Brandon Van Grack – from the Special Counsel’s Office to the prosecution of Flynn
“As a member of Team Mueller, Van Grack was involved in improperly obtaining Trump Transition Team emails/comms from GSA – including privileged materials.
He hid the extent of the intrusion from Trump Transition Team lawyers.
Van Grack confirmed that the Special Counsel’s Office had “failed to use an ‘ethical wall’ or ‘taint team’ and instead simply reviewed the privileged communications contained in the [Transition Team] materials.”
Van Grack “failed to correct the record or disclose that” they were in possession of and had accessed “a significant volume of privileged materials.
The failure was intentional; they wanted the privileged communications.
Deceptive edits of Trump lawyer John Dowd’s voicemail, produced to Van Grack, made its way to the Mueller Report.
They omitted the section where Dowd asked Flynn’s lawyers not to disclose “confidential information.”
HT @lastrefuge2
We reached out to John Dowd about the Van Grack/Mueller deception.
He called it “unfair and despicable”
Van Grack used a corrupt reading of FARA laws (since rejected by 2 courts) to target Mike Flynn Jr.
Not to prosecute Flynn Jr., but to force General Flynn to plea.
Flynn Jr. became an official target on 10/20/17. Flynn signed the plea deal on 11/30/17.
HT @lastrefuge2
Flynn Intel Group (FARA) case – overseen by Van Grack.
DOJ tells Judge that “Flynn was not a member of the alleged conspiracy”
DOJ then tries to label Flynn a co-conspirator. This was rejected by the Judge.
corrected HT: @TheLastRefuge2
Van Grack’s FARA case (prosecuted by EDVA) against Flynn Intel Group member Rafiekian was a disaster from the start.
It was Soon before trial and the DOJ couldn’t figure out how to instruct the jury on the FARA violation.
As the Rafiekian (Flynn Intel Group) case unraveled, they designated Flynn Jr. as a witness to intimidate Flynn.
This was pure tactics – Flynn Jr. was never called as a witness.
Despite DOJ assertion that Flynn Intel Group member Rafiekian was acting as a foreign agent for Turkey…
Van Grack/EDVA never investigated whether the agreement was funded by the Turkish government.
The threat against Flynn – labeling him as a co-conspirator – came after he refused to agree to the false narrative set forth by Van Grack.
The Judge in the Rafiekian case disagreed: “Flynn has not disavowed what is in the statement of facts.”
The false charges claimed by Van Grack – that “Flynn had agreed to plead to a knowing and intentional false FARA filing” – was actually deleted from a draft of the Flynn Agreement.
This is important because Van Grack was telling Judge Sullivan in December 2018 that Flynn could be charged as a foreign agent under 18 USC 951.
Van Grack’s Section 951 theory was rejected by the Judge in the Rafiekian case.
“Such a reading is unwarranted . . . based on the plain language of Section 951.”
Judge Sullivan may have concerns about Van Grack’s Section 951 interpretation and VG’s claim Flynn could have been prosecuted.
If “there was no factual predicate for that FARA violation, then it should not have been mentioned at all as a potential ‘benefit’”
As to Van Grack’s conduct in the Flynn case…
They confused the FBI Agents’ notes (Strzok/Pientka)
As to the FARA charges, Van Grack would have known this likely created a non-consentable conflict of interest between Flynn and his prior counsel.
Conflicts disregarded; they needed the plea.
(Techno Fog, 11/29/2019) (Archive)
- @Techno_Fog
- 18 USC 951
- Bijan Rafiekian
- Brandon Van Grack
- Department of Justice
- document alteration
- Flynn Intel Group
- Foreign Agents Registration Act (FARA)
- John Dowd
- Joseph Pientka
- Lt. General Michael Flynn
- Michael Flynn Jr.
- Mueller Report
- Mueller Special Counsel Investigation
- November 2019
- Peter Strzok
- Trump transition team
November 30, 2019 – John Ratcliffe suggests IC IG Atkinson’s transcript is being withheld because of his testimony to possible connections between Schiff’s staff and the hearsay whistleblower
“Republican Texas Rep. John Ratcliffe hinted Saturday at the reason he believes House Intelligence Committee Chairman Adam Schiff won’t release Michael Atkinson’s transcript.
Ratcliffe suggested in a tweet that Atkinson, the Intelligence Community Inspector General, might have revealed information about a possible connection between the whistleblower and members of Schiff’s staff.
“It’s because I asked IG Atkinson about his ‘investigation’ into the contacts between Schiff’s staff and the person who later became the whistleblower. The transcript is classified ‘secret’ so Schiff can prevent you from seeing the answers to my questions,” he tweeted.” (Read more: The Daily Caller, 12/01/2019)
November 30, 2019 – ICIG Atkinson refuses to answer Senator Tom Cotton’s request for more info on the ‘hearsay whistleblower’s bias
“Senator Tom Cotton sent a letter on October 9th to Michael Atkinson, Inspector General of the Intelligence Community, after his dishonest testimony before the Senate Select Committee on September 26th.
Michael Atkinson withheld information on the partisan CIA “whistleblower” when he testified before the senators.
Tom Cotton sent a letter to Atkinson wanting answers.
From Senator Tom Cotton’s office:
Senator Tom Cotton (R-Arkansas) today sent a letter to Michael Atkinson, Inspector General of the Intelligence Community, after his evasive testimony before the Senate Select Committee on Intelligence during a closed hearing on September 26. Inspector General Atkinson repeatedly refused to answer questions about the political bias of the “whistleblower”, despite being in a closed session and despite this information being unclassified. The Inspector General wouldn’t reveal this information to the Senate Intelligence Committee, but later revealed it to the House Intelligence Committee.
The letter outlines five outstanding questions Senator Cotton has for Inspector General Atkinson and asks him to reply no later than 5:00 p.m. on Friday, October 11. The full text of the letter is below and can be found by clicking here.
Dear Inspector General Atkinson,
Your disappointing testimony to the Senate Intelligence Committee on September 26 was evasive to the point of being insolent and obstructive. Despite repeated questions, you refused to explain what you meant in your written report by “indicia of an arguable political bias on the part of the Complainant in favor of a rival political candidate.” This information is, of course, unclassified and we were meeting in a closed setting. Yet you moralized about how you were duty bound not to share even a hint of this political bias with us.
But now I see media reports that you revealed to the House Intelligence Committee not only that the complainant is a registered Democrat, but also that he has a professional relationship with a Democratic presidential campaign. I’m dissatisfied, to put it mildly, with your refusal to answer my questions, while more fully briefing the three-ring circus that the House Intelligence Committee has become.
So, I will ask again and give you one more chance to answer: what are these “indicia of arguable political bias”? More specifically:
- Does the complainant have (or did he once have) a professional relationship with a Democratic presidential candidate or campaign?
- If so, which candidate or campaign and what is the nature of that relationship?
- What other “indicia of arguable political bias” of the complainant did you find?
- Did you or anyone subject to your control or influence share with CNN that the “arguable political bias” was merely that the complainant is a registered Democrat?
- Why did you refuse to answer my questions at the September 26 hearing?
(…) According to Paul Sperry, Atkinson refuses to comply with the Senator’s request.
And Adam Schiff refuses to release Atkinson’s closed-door testimony from the basement star chamber.