Email/Dossier/Govt Corruption Investigations

A company recommends improving security for Clinton’s server, which is still in use, but the FBI wants no changes.

At some point in August 2015, employees at Datto, Inc., a company that specializes in backing up computer data, realize that a private server they have been backing up belongs to Clinton. The server is being managed by Platte River Networks (PRN), and Datto made the connection after media reports revealed PRN’s role.

According to an unnamed Datto official, due to worries about the “sensitive high profile nature of the data,” Datto then recommends that PRN should upgrade security by adding sophisticated encryption technology to its backup systems.

150801AndyBoianFoxNews

Andy Boian (Credit: Fox News)

PRN spokesperson Andy Boian later acknowledges receiving upgrade requests from Datto, but he says, “It’s not that we ignored them, but the FBI had told us not to change or adjust anything.”

Boian adds, however, the company did not take Datto’s concerns to the FBI.

The newest version of the server is still in use by the Clintons’ personal office at the time, despite being in news headlines since March 2015. (The Washington Post, 10/7/2015)

On August 12, 2015, the FBI takes an older version of the server from PRN’s control. The FBI doesn’t realize Clinton’s emails were moved from the old server to the new one. They eventually will figure this out and take the new server away as well, on October 3, 2015.

Justin Cooper is interviewed by the FBI three times.

Justin Cooper testifies to the House Oversight and Government Affairs Committee on September 13, 2016. (Credit: CSpan)

Justin Cooper testifies to the House Oversight Committee on September 13, 2016. (Credit: CSpan)

Justin Cooper is a former Bill Clinton aide who helped Bryan Pagliano manage Clinton’s private server while Clinton was secretary of state.

In September 2016 Congressional testimony, Cooper will reveal that he was interviewed by the FBI three times as part of the FBI’s Clinton email investigation. The first time is in August 2015, the second time is in the fall of 2015, and the third time is in the spring of 2016. He will say he was never offered an immunity deal. (US Congress, 9/13/2016)

Cooper appears to have been the first key play in the Clinton email controversy to have been interviewed by the FBI.

The company managing Clinton’s private server learns that another company has been making back-up copies of all the server data in the Internet “cloud” since 2013.

Clinton’s server has been managed by Platte River Networks (PRN) since June 2013. And since that time, PRN has subcontracted Datto, Inc. to make periodic back-ups of all the data on the server. PRN has thought that the back-ups have been only made through a device attached to the server called the Datto SIRIS S2000.

Sam Hickler (Credit: public domain)

Sam Hickler (Credit: public domain)

However, on August 1, 2015, an unnamed PRN employee notices that data from the server was possibly being sent to an off-site Datto location. On August 6, 2015,  Sam Hickler, PRN’s vice president of operations, contacts Datto employee Leif McKinley about this, CCing PRN employees Paul Combetta and Treve Suazo.

McKinley confirms that, due to a misunderstanding, Datto has been making periodic back-ups of the server data through the Internet “cloud” as well as locally through the device. Furthermore, periodic back-ups have been made this way since June 2013.

Treve Suazo (Credit: Platte River Networks)

Treve Suazo (Credit: Platte River Networks)

Suazo, the CEO of PRN, tells Datto on August 6, 2015, that “This is a problem.” This is because the Clinton Executive Services Corp. (CESC), the Clinton family company that hired PRN to manage the server, explicitly stated from the beginning that they didn’t want any remote back-ups to be made. Thus, PRN employees tell Datto not to delete whatever data was stored in the cloud, and instead work to get it back to the control of PRN.

On August 7, 2015, Datto and PRN employees discuss saving the data on a thumb drive and sending it to PRN. Then, according to an email from one unnamed PRN employee to another, they would have Datto “wipe [the data] from the cloud.”

This is according to a letter that will be sent in October 5, 2015 to Datto CEO Austin McChord by Senator Ron Johnson (R). Johnson is chair of the Senate Homeland Security and Government Affairs Committee, and is conducting oversight of the FBI’s Clinton email investigation. However, Johnson will be unable to determine what happened next, such as if the thumb drive was sent and the data was wiped. Furthermore, McChord will not be able to reveal that information to Johnson because Datto needs PRN’s permission to share that information and PRN won’t give it. (US Congress, 9/12/2016) (US Congress, 9/12/2016)

Clinton’s lawyers give the FBI a thumb drive containing over 30,000 Clinton work-related emails.

Williams & Connolly, the law firm of Clinton’s personal lawyer David Kendall, gives the FBI a thumb drive which has a .pst file containing 30,524 emails. On December 5, 2014, Clinton’s lawyers gave the State Department 30,490 emails, sorted to be all of Clinton’s work-related emails. It isn’t clear why there is a 34 email difference.

On July 31, 2016, the Justice Department asked Kendall to turn over his thumb drive.

Clinton lawyer Heather Samuelson put the .pst file on a thumb drive and gave it to Kendall around the above-mentioned December 5, 2014 date. (Federal Bureau of Investigation, 9/2/2016)

The company that manages Clinton’s server gives a presentation to Congressional investigators but fails to mention the deletion and wiping of Clinton’s emails.

Senator Ron Johnson (Credit: public domain)

Senator Ron Johnson (Credit: public domain)

Platte River Networks (PRN) is the computer company that has been managing Clinton’s private server since June 2013. On August 8, 2015, Senator Ron Johnson (R), chair of the Senate Homeland Security Committee, asks PRN for a staff-level briefing on the server. A July 2016 letter co-written by Johnson will indicate that there was an “initial production” by PRN later in August 2015 about various matters, “including maintaining Secretary Clinton’s private server.” (US Congress, 7/22/2016) (Politico, 11/13/2015)

However, it seems apparent that PRN says nothing about the later-revealed fact that PRN employee Paul Combetta deleted and wiped all of Clinton’s emails off her server in late March 2015,  because Johnson will show no knowledge of that in the above-mentioned letter or other letters. Furthermore, in September 2015, PRN will publicly state that it has no knowledge of the server being wiped.

Furthermore, when the FBI picks up Clinton’s server from a data center in New Jersey on August 12, 2015, they only pick up one server. But actually there are two servers there, both being managed by PRN, and Clinton’s emails had been transferred from the old one to the new one. The FBI will discover this on their own and pick up the newer server as well on October 3, 2015, so it seems probable that PRN is not honest with the Congressional committee about this basic fact either.

Additionally, when Johnson’s committee asks to interview PRN employees one month later, the company will refuse and will cease cooperating with Congressional investigators.

 

The State Department won’t reveal which Clinton aides used her private server or other non-government accounts.

Bradley Moss (Credit: public domain)

Bradley Moss (Credit: public domain)

In March 2015, the House Benghazi Committee subpoenaed records, including work-related emails from personal accounts, from ten former Clinton aides, for a two-year period surrounding the 2012 Benghazi terrorist attack. The State Department then asked those ten people for their records. It is known that four of the aides—Cheryl Mills, Huma Abedin, Jake Sullivan, and Philippe Reines—have turned over records, including from personal email accounts. However, it is not known what happened with the other six, or even who they are.

Clinton wrote in a sworn affidavit on August 6, 2015 that Abedin had an email account on Clinton’s private server and that Mills did not. Otherwise, department officials and Clinton’s staff have failed to reveal who else had an email account on Clinton’s server or even which other aides had any kind of personal email account.

The Intelligence Community inspector general’s office says it is not currently involved in any inquiry into Clinton’s former top aides because it is being denied full access to the aides’ emails by the State Department.

The media outlet Gawker is suing for access to Reines’ emails. Bradley Moss, a lawyer for Gawker, says: “I think the headline is that there’s nothing but murkiness and non-answers from the State Department. I think the State Department is figuring this out as it goes along, which is exactly why no one should be using personal email to conduct government business.”  (McClatchy Newspapers, 8/11/2015)

One Clinton investigation has expanded to investigate Clinton’s top aides.

The State Department inspector general’s office says it is reviewing the use of “personal communications hardware and software” by Clinton’s former top aides, after requests from Congress. In March 2015, three Republican Senate committee chairs—Richard Burr, Ron Johnson, and Bob Corker—requested an audit of some of her aides’ personal emails.

Douglas Welty, a spokesperson for the inspector general’s office, says, “We will follow the facts wherever they lead, to include former aides and associates, as appropriate.” However, the office won’t say which aides are being investigated.  (McClatchy Newspapers, 8/11/2015)

August 11, 2015 – Associated Press “journalist” Eric Tucker coordinates media cover-up with Hillary’s team

Associated Press “journalist” Eric Tucker coordinated a media hoax with Hillary Clinton’s longtime lawyer, David E. Kendall.

Hillary kept her emails on two thumb drives – one with the missing 33,000 emails was never recovered. Another one was turned into the FBI. Eric Tucker was supposed to report on this story, but rather than do aggressive journalism, he was willing to let a Clinton surrogate “steer us away” from the story.

In the email Tucker writes:

Hi David,

We have been told, and we are preparing to report, that the FBI has taken possession of the thumb drive that was once in your possession. This is what we have been informed, and we wanted to see whether there was any sort of comment that could be provided. If you wanted to steer us away and say that we are misinformed, then I would gladly accept that as well. But we have solid reason to believe this. We’d welcome any comment you can offer. Thanks very much.

This latest email confirms what we’ve long known. There is no “free press” in America. The hoaxing media is owned by the DNC and Clinton machine. (Danger and Play, August 11, 2015)  (Archive)

The company managing Clinton’s private server is worried they will be blamed for a change of policy that results in the deletion of Clinton’s emails.

Platte River Networks (PRN) has been managing Clinton’s private email server. According to a New York Post article in September 2016, around August 2015, PRN wants to double check their behavior after media reports that the FBI is investigating Clinton’s server. “Company execs scrambled to find proof that Clinton’s reps had months earlier asked to cut the retention of emails from 60 days to 30 days.”

Paul Combetta (left) Bill Thornton (right) (Credit: AP)

Paul Combetta (left) Bill Thornton (right) (Credit: AP)

On August 12, 2015, PRN employee Bill Thornton writes, “OK, we may want to work with our attorneys to draft up something that absolves us of that question. I can only assume that will be the first and last question for us, ‘Why did we have backups of the system since the time of inception, then decide to cut them back to just 60 or 30 days?’ If we can get that from them in writing, I would feel a whole lot better about this.”

The other PRN employee who has been actively managing the Clinton account with Thornton, Bill Combetta, responds that he believes the request was made to PRN by phone.

An email exchange between the two on the same topic several days later will make clear that the Clinton representatives are employees of Clinton Executive Services Corp. (CESC) the Clinton family company that has been paying PRN. (The New York Post, 9/18/2016)

August 2015 – General Flynn discusses his disagreement with the Obama administration (and Clinton) arming ISIL/ISIS in Syria

Transcript    DIA Intelligence Report – August 2012

(…) Michael Flynn: …embers. Oh yeah, absolutely. I mean, there’s no doubt, there’s no doubt. I mean, when we, you know, history will not be kind to the decisions that were made, certainly in 2003. 

Mehdi Hasan: And here’s the thing I don’t – really don’t –

Michael Flynn: [INTERRUPTING] Going into Iraq, definitely not. 

Mehdi Hasan: And not just with Iraq, obviously there’s Syria. You’re on record as saying that the handling of Syria by this administration has been a mistake. Many people would argue that the US actually saw the rise of ISIL coming and turned a blind eye, or even encouraged it as a counterpoint to Assad. And a secret analysis by the agency you ran, the Defence Intelligence Agency, in August 2012 said, and I quote, “There is the possibility of establishing – 

Michael Flynn: [TALKING OVER] Not so secret.

Mehdi Hasan: – “declared or undeclared Salafist” – it’s not secret anymore, it was released under FOI. The quote is: “There is the possibility of establishing a declared or undeclared Salafist Principality in eastern Syria and this is exactly what the supporting powers to the opposition want in order to isolate the Syrian regime.” The US saw the ISIL caliphate coming and did nothing. 

Michael Flynn: Yeah, I think that what we – where we missed the point. I mean, where we totally blew it, I think, was in the very beginning. I mean, we’re talking four years now into this effort in Syria. Most people won’t even remember, it’s only been a couple of years: The Free Syrian Army, that movement. I mean, where are they today? Al-Nusra. Where are they today, and what have … how much have they changed? When you don’t get in and help somebody, they’re gonna find other means to achieve their goals. And I think right now, what we have allowed is we’ve got – 

Mehdi Hasan: [INTERRUPTING] But hold on, you were helping them in 2012. While these groups are – 

Michael Flynn: Yeah, we’ve allowed this, we’ve allowed this extremist, you know, these extremist militants to come in and – 

Mehdi Hasan: [INTERRUPTING] But why did you allow them to do that, General? You were in post. You were the head of the Defence Intelligence Agency. 

Michael Flynn: [TALKING OVER] Well, those are – those are – yeah, right, right. Well those are – those are policy – those are policy issues, yeah. 

Mehdi Hasan: [TALKING OVER] I took the liberty – I took the liberty of printing out that document. This is the memo I quoted from. Did you see this document in 2012? Would this come across your table, one of your analysts wrote –

Michael Flynn: [TALKING OVER] Oh yeah, yeah, I paid very close attention to all those, sure. 

Mehdi Hasan: [TALKING OVER] OK, So when you saw this, did you not pick up a phone and say, “What on earth are we doing supporting these Syrian rebels who are -“?

Michael Flynn: [TALKING OVER] Sure. That, that kind of information is presented and those become – 

Mehdi Hasan: [INTERRUPTING] And what did you do about it? 

Michael Flynn: Those become – those become – I argued about it. 

Mehdi Hasan: Did you say, “We shouldn’t be supporting these groups”? 

Michael Flynn: I did. I mean, we argued about these, the different groups that were there and we said, you know, “Who is that is involved here?” and I will tell you that I, I do believe that the, the intelligence was very clear, and now it’s a matter of whether or not policy is going to be as clear and as defining and as precise as it needs to be, and I don’t believe it was. 

Full Interview – August 2015

A State Department official tells the FBI about 1,000 previously unknown emails between Clinton and David Petraeus.

Obama announces that he will nominate current CIA Director Leon Panetta as Secretary of Defense, Gen. David Petraeus as the next director of the CIA on April 11, 2011. (Credit: CNN)

Obama announces that he will nominate current CIA Director Leon Panetta as Secretary of Defense, and General David Petraeus as the next director of the CIA on April 11, 2011. (Credit: CNN)

An unnamed State Department official who works in the Office of Information Programs and Services (IPS) is interviewed by the FBI on this day. According to a later FBI summary of the interview, she claims that around August 10, 2015, just a week before the interview, “[redacted] from Office of the Secretary of Defense (OSD) called [her] and told her Centcom records showed approximately 1,000 work-related emails between Clinton’s personal email and General David Petraeus, former commander of Centcom and former director of the CIA. Most of those 1,000 emails were not believed to be included in the 30,000 emails that IPS was reviewing. Out of the 30,000 emails, IPS only had a few emails from or related to Petraeus…” She “recommended the FBI should talk with [redacted] regarding the alleged 1,000 emails between Clinton and Petraeus.” (Federal Bureau of Investigation, 9/23/2016)

On September 25, 2015, the New York Times will report on the existence of 19 work-related emails between Clinton and Petraeus sent in January 2009 that were not turned over when Clinton gave what she said was all her 30,000 work-related emails to the State Department in December 2014. Since that time, neither these 19 emails nor any other of the alleged 1,000 emails between them have been made public.

An email reveals that every employee of the company managing Clinton’s private server can access the server through the Internet.

150815PlatteRiverEmployees

PRN grew exponentially in 2015, including a number of new employees. (Credit: Platte River Networks)

Paul Combetta, an employee of Platte River Networks (PRN), sends an email to Leif McKinley, an employee of Datto, Inc. PRN is managing Clinton’s private server, and Datto has been subcontracted by PRN to provide back-up for the server. Combetta writes: “We are trying to tighten down every possible security angle on this customer. It occurs to us that anyone at PRN with access to the Datto Partner Portal (i.e. everyone here) could potentially access this device via the remote web feature. Can we set up either two-factor authentication, or move this device to a separate partner account, or some other method (disable remote web access altogether?) to allow only who we permit on our end to access this device via the Internet?” (US Congress, 9/12/2016)

On May 14, 2015, a photo of PRN employees was posted to their website and suggests the number of employees working there at the time to be approximately 28.  (Platte River Networks, 5/14/15)

In September 2016, after the email is publicly released, Representative Jason Chaffetz (R) will comment, “If I understand the email correctly, every single employee of PRN could have accessed some of the most highly classified national security information that’s ever been breached at the State Department.” (US Congress, 9/13/2016)

Clinton’s campaign spokesperson privately urges Clinton give a blanket denial that she ever sent classified information through her private server because anything less could open her to charges that she broke the law.

Brian Fallon (Credit: MSNBC)

Brian Fallon (Credit: MSNBC)

Clinton’s top campaign officials are debating a statement Clinton would make on her use of an email server in her home. Campaign spokesperson Brian Fallon writes in an email, “We should not think it is fine to find something that ‘should have been classified at the time.’ Our position is that no such material exists, else it could be said she mishandled classified info.” The email is sent to Clinton’s campaign chair John Podesta, as well as Clinton aides Jen Palmieri, Robby Mook, and three others. (WikiLeaks, 10/10/2016)

After the email is leaked in October 2016, Bloomberg News will note that “Fallon’s [email] came just days after Clinton gave a vague answer on the erasure of emails that her lawyers deemed not to be work-related. Asked if she’d wiped her server, she responded: ‘Like with a cloth or something?’”

Additionally, “It wasn’t immediately clear when or if Clinton delivered the statement suggested by Fallon, which would have come after months of downplaying the issue. Four days after Fallon wrote the email, Clinton said using the server ‘clearly wasn’t the best choice. I’m confident that this process will prove that I never sent nor received any email that was marked classified.” (Bloomberg News, 10/13/2016)

Aug. 26, 2015 – Donna Brazile: Inside Hillary Clinton’s Secret Takeover of the DNC

(Credit: Robyn Beck/Getty Images)

Donna Brazile is the former interim chair of the Democratic National Committee. Excerpted from the book Hacks: The Inside Story of the Break-ins and Breakdowns that Put Donald Trump in the White House to be published on November 7, 2017, by Hachette Books, a division of Hachette Book Group. Copyright 2017 Donna Brazile.

(…) “I had promised Bernie when I took the helm of the Democratic National Committee after the convention that I would get to the bottom of whether Hillary Clinton’s team had rigged the nomination process, as a cache of emails stolen by Russian hackers and posted online had suggested. I’d had my suspicions from the moment I walked in the door of the DNC a month or so earlier, based on the leaked emails. But who knew if some of them might have been forged? I needed to have solid proof, and so did Bernie.

So I followed the money. My predecessor, Florida Rep. Debbie Wasserman Schultz, had not been the most active chair in fundraising at a time when President Barack Obama’s neglect had left the party in significant debt. As Hillary’s campaign gained momentum, she resolved the party’s debt and put it on a starvation diet. It had become dependent on her campaign for survival, for which she expected to wield control of its operations.

Debbie was not a good manager. She hadn’t been very interested in controlling the party—she let Clinton’s headquarters in Brooklyn do as it desired so she didn’t have to inform the party officers how bad the situation was. How much control Brooklyn had and for how long was still something I had been trying to uncover for the last few weeks.

By September 7, the day I called Bernie, I had found my proof and it broke my heart.

***

The Saturday morning after the convention in July, I called Gary Gensler, the chief financial officer of Hillary’s campaign. He wasted no words. He told me the Democratic Party was broke and $2 million in debt.

“What?” I screamed. “I am an officer of the party and they’ve been telling us everything is fine and they were raising money with no problems.”

That wasn’t true, he said. Officials from Hillary’s campaign had taken a look at the DNC’s books. Obama left the party $24 million in debt—$15 million in bank debt and more than $8 million owed to vendors after the 2012 campaign—and had been paying that off very slowly. Obama’s campaign was not scheduled to pay it off until 2016. Hillary for America (the campaign) and the Hillary Victory Fund (its joint fundraising vehicle with the DNC) had taken care of 80 percent of the remaining debt in 2016, about $10 million, and had placed the party on an allowance.

If I didn’t know about this, I assumed that none of the other officers knew about it, either. That was just Debbie’s way. In my experience, she didn’t come to the officers of the DNC for advice and counsel. She seemed to make decisions on her own and let us know at the last minute what she had decided, as she had done when she told us about the hacking only minutes before the Washington Post broke the news.

On the phone, Gary told me the DNC had needed a $2 million loan, which the campaign had arranged.

“No! That can’t be true!” I said. “The party cannot take out a loan without the unanimous agreement of all of the officers.”

“Gary, how did they do this without me knowing?” I asked. “I don’t know how Debbie relates to the officers,” Gary said. He described the party as fully under the control of Hillary’s campaign, which seemed to confirm the suspicions of the Bernie camp. The campaign had the DNC on life support, giving it money every month to meet its basic expenses, while the campaign was using the party as a fund-raising clearinghouse. Under FEC law, an individual can contribute a maximum of $2,700 directly to a presidential campaign. But the limits are much higher for contributions to state parties and a party’s national committee.

Individuals who had maxed out their $2,700 contribution limit to the campaign could write an additional check for $353,400 to the Hillary Victory Fund—that figure represented $10,000 to each of the 32 states’ parties who were part of the Victory Fund agreement—$320,000—and $33,400 to the DNC. The money would be deposited in the states first, and transferred to the DNC shortly after that. Money in the battleground states usually stayed in that state, but all the other states funneled that money directly to the DNC, which quickly transferred the money to Brooklyn.

“Wait,” I said. “That victory fund was supposed to be for whoever was the nominee, and the state party races. You’re telling me that Hillary has been controlling it since before she got the nomination?”

Gary said the campaign had to do it or the party would collapse.

“That was the deal that Robby struck with Debbie,” he explained, referring to campaign manager Robby Mook. “It was to sustain the DNC. We sent the party nearly $20 million from September until the convention, and more to prepare for the election.”

“What’s the burn rate, Gary?” I asked. “How much money do we need every month to fund the party?”

The burn rate was $3.5 million to $4 million a month, he said.

I gasped. I had a pretty good sense of the DNC’s operations after having served as interim chair five years earlier. Back then the monthly expenses were half that. What had happened? The party chair usually shrinks the staff between presidential election campaigns, but Debbie had chosen not to do that. She had stuck lots of consultants on the DNC payroll, and Obama’s consultants were being financed by the DNC, too.

When we hung up, I was livid. Not at Gary, but at this mess I had inherited. I knew that Debbie had outsourced a lot of the management of the party and had not been the greatest at fundraising. I would not be that kind of chair, even if I was only an interim chair. Did they think I would just be a surrogate for them, get on the road and rouse up the crowds? I was going to manage this party the best I could and try to make it better, even if Brooklyn did not like this. It would be weeks before I would fully understand the financial shenanigans that were keeping the party on life support.” (Read more: Politico, 11/07/2017)

NPR reports having seen a copy of the agreement dated August 26, 2015, that Clinton made with the DNC and transcribes it here.

August 26, 2015 – Clinton signs an agreement and takes control of the DNC finances and strategies

Hillary Clinton delivers remarks at the Democratic National Convention on July 28, 2016. (Credit: Paul-Morigi, Wire Image/Getty Images)

“Many Democrats expressed outrage Thursday at allegations from a former party chairwoman that an agreement with the Democratic National Committee gave the presidential campaign of Hillary Clinton some day-to-day control over the party early in the 2016 campaign.

Donna Brazile, a former interim chairwoman of the party, says in a forthcoming book that an August 2015 agreement gave the Clinton campaign a measure of direct influence over the party’s finances and strategy, along with a say over staff decisions and consultation rights over issues like mailings, budgets and analytics.

The control was given in exchange for a joint fundraising pledge by the Clinton campaign that helped fund the DNC through the election year, Brazile says.

“This was not a criminal act, but as I saw it, it compromised the party’s integrity,” she wrote in a book scheduled for publication next week, a portion of which was excerpted Thursday in Politico.”  (Read more: Chicago Tribune, 11/02/2017)

Donna Brazile will later write: “When I got back from a vacation in Martha’s Vineyard, I at last found the document that described it all: the Joint Fund-Raising Agreement between the DNC, the Hillary Victory Fund, and Hillary for America.

The agreement—signed by Amy Dacey, the former CEO of the DNC, and Robby Mook with a copy to Marc Elias—specified that in exchange for raising money and investing in the DNC, Hillary would control the party’s finances, strategy, and all the money raised. Her campaign had the right of refusal of who would be the party communications director, and it would make final decisions on all the other staff. The DNC also was required to consult with the campaign about all other staffing, budgeting, data, analytics, and mailings.” (Read More: Politico, 11/02/2017)

Copy of Agreement:

August 28, 2015 – Internet researcher Katica discovers the FBI sent a notification for preservation of documents to members of the CFIUS Committee

“Internet researcher Katica (@GOPollAnalyst) may have found the hidden thread that unravels a much bigger story within the Uranium One-Clinton-FBI scandal.

In an otherwise innocuous FBI FOIA file Katica located a notice for preservation of documents sent by an FBI special agent to the Nuclear Regulatory Commission on August 28th, 2015.  What is interesting about the preservation request(s) are the recipients, their attachment to CFIUS (Committee on Foreign Investment in the United States), and the timeline of events surrounding the agent’s notification.

(Credit: Conservative Treehouse)

The time-line here is very important as it might change the perception of exactly what the FBI was investigating as it relates to Hillary Clinton’s email scandal.  Therefore a backdrop to understand content and context is important.

Up to now the general perception of the FBI’s involvement surrounding the Clinton emails has been against the backdrop of using a personal email server to conduct business, and the potential for unlawful transmission of classified data.

Additionally, the circumvention of official information technology protocols was the narrative most often discussed. The headlines were “Clinton used bad judgement” etc.

In essence, throughout 2015, 2016, 2017 the arguments, including FBI legal probes, were thought to center around “process“.  However, Katica’s discovery re-frames that argument to focus on the subject matter “content” within the emails, and not the process.

The first notification of a Clinton email problem stemmed from the discovery that Secretary of State Hillary Clinton used her personal email (and server) to conduct official government business.  Those initial revelations were discovered around March of 2015. [New York Times, March 2nd]

Sometime around August 3rd, 2015, we discovered the FBI inquiry was actually a “criminal probe“.  [USA Today August 4th] – [Washington Post August 3rd] – [New York Post, August 5th, 2015]  The media reporting in early August of 2015 showed the FBI investigation was actually a criminal probe.   The dates here are important.

The discovery by Katica shows that on August 28th, 2015, an FBI special agent sent a notification to preserve records to: •Nuclear Regulatory Commission; •The U.S. Dept. of Treasury; •Office of Director of National Intelligence (ODNI James Clapper); •The National Counter Terrorism Center; and the •U.S. Department of Energy (DoE).

(Page #7 – FBI Clinton Documents – Part 15 LINK)

Each of these agencies was intricately involved in the 2010 approval of the Uranium One deal. Indeed, each of these specific agencies is involved in the CFIUS approval process for the purchase within the Uranium One deal.  Hillary Clinton was Secretary of State at the time.

Five Days later, on September 2nd, 2015, the FBI special agent sent another notification for preservation of records to the same agencies -beginning with the Nuclear Regulatory Commission- and adding: the National Security Agency (NSA – Admiral Mike Rogers) and the United States Secret Service (USSS).

(Page #13 – FBI Clinton Documents – Part 15 LINK) 

The following day, on September 3rd, 2015, the FBI special agent submitted a supplemental notification for preservation of records to: •The Central Intelligence Agency (CIA), •Defense Intelligence Agency (DIA), and •The Department of Defense:

(Page #15 – FBI Clinton Documents – Part 15 LINK)

Taken in their totality those FBI special agent notifications now encompassed every member of the CFIUS group who “signed off” on approval of the Uranium One deal.” (Read more: Conservative Treehouse, 11/03/2017)

August 29, 2015 – How Hillary Clinton Bought the Loyalty of 33 State Democratic Parties

Hillary speaks at the Democratic National Committee’s summer meeting in Minneapolis, on August 29, 2015. (Credit: National Memo)

“Collusion between the Clinton campaign and the DNC allowed Hillary Clinton to buy the loyalty of 33 state Democratic parties last summer. Montana was one of those states. It sold itself for $64,100.

The Super Delegates now defying democracy with their insistent refusal to change their votes to Sanders in spite of a handful of overwhelming Clinton primary losses in their own states, were arguably part of that deal.

In August 2015, at the Democratic Party convention in Minneapolis, 33 democratic state parties made deals with the Hillary Clinton campaign and a joint fundraising entity called The Hillary Victory Fund. The deal allowed many of her core billionaire and inner circledo individual donors to run the maximum amounts of money allowed through those state parties to the Hillary Victory Fund in New York and the DNC in Washington.

The idea was to increase how much one could personally donate to Hillary by taking advantage of the Supreme Court ruling 2014, McCutcheon v FEC, that knocked down a cap on aggregate limits as to how much a donor could give to a federal campaign in a year. It thus eliminated the ceiling on amounts spent by a single donor to a presidential candidate.

In other words, a single donor, by giving $10,000 a year to each signatory state could legally give an extra $330,000 a year for two years to the Hillary Victory Fund. For each donor, this raised their individual legal cap on the Presidential campaign to $660,000 if given in both 2015 and 2016. And to one million, three hundred and 20 thousand dollars if an equal amount were also donated in their spouse’s name.

From these large amounts of money being transferred from state coffers to the Hillary Victory Fund in Washington, the Clinton campaign got the first $2,700, the DNC was to get the next $33,400, and the remainder was to be split among the 33 signatory states. With this scheme, the Hillary Victory Fund raised over $26 million for the Clinton Campaign by the end of 2015.” (Read more: CounterPunch 4/01/2016)

Aug. 31, 2015 – The MI6 spy found dead in a locked duffel bag, had illegally hacked secret data on Bill Clinton

Bill Clinton (l) and Gareth Williams (Credit: public domain)

(…) Gareth Williams, 31, dug out the guestlist for an event the former American president was going to as a favour for a pal.

The codebreaker — who had breached his security clearance — handed the list to the friend, who was also to be a guest.

MI6 bosses raged over the data breach amid growing tensions with US security services over Mr Williams’s transatlantic work.

Today, just over five years since his body was found inside a padlocked bag, his death remains one of Britain’s most mysterious unsolved cases.

The Sun on Sunday can reveal that voicemail messages Mr Williams left for family and pals were deleted in the days after his death. And a rival agent may also have broken into the flat to destroy or remove evidence.

The inquest was barred from discussing Mr Williams’s work in public. But sources say he was helping on the joint monitoring network Echelon, which uses sophisticated programs to eavesdrop on terrorists and criminal gangs, particularly those in Russia.

Echelon is used by Britain, the US, Canada, Australia and New Zealand.

A source said: “The Clinton diary hack came at a time when Williams’s work with America was of the most sensitive nature.

“It was a diplomatic nightmare for Sir John Sawers, the new director of MI6 at the time.”

Insiders claim Mr Williams, who had been given a second passport with a fresh identity, was also getting fed up with living a secret life. He is said to have loathed his spy training after having his wrist broken during one hardcore session.

One insider said: “Williams’s state of mind in the months before his death was worrying those closest to him.

“He found the training so stressful and his mood blackened even talking about it.

“Typically he’d be asked to learn a new identity then report to a country hotel to meet an interrogation team. There he would be grilled about his new ID for 48 hours without sleep.

“His wrist was broken once after he was handcuffed to a metal bar inside a van that was driven around the country for several hours while he faced a barrage of questions.”

His sister Ceri Subbe also told the inquest he did not enjoy the “flash car competition and post-work drinking culture” of MI6.

He had applied to return to GCHQ, in Cheltenham, but bosses were slow in approving this.

Mr Williams, a keen cyclist originally from Anglesey, North Wales, died shortly after returning from a hacking conference in America.

Gareth Williams was found dead in a duffel bag. (Credit: London Media Press)

He had been to see a drag queen show by himself two days before he was last seen alive, on August 15, 2010.

Eight days later his naked body was found folded into the 32in by 19in bag placed in the bath of his flat in Pimlico, central London.

His mobile phone and sim cards were laid out on a table. The last computer evidence of him being alive showed him looking at a cycling website.

Detectives are still baffled as to how the maths genius and expert cryptographer died.

(…) The nature of Mr Williams’s work remains a secret, but sources claim he dealt with equipment that tracked the flow of cash from Russia to Europe. The technology let MI6 follow money trails from accounts in Russia to criminal gangs.

(…) Coroner Dr Fiona Wilcox, who heard the 2012 inquest into his death, criticised MI6 for failing to report Mr Williams missing for a week. The delay meant a Home Office pathologist was unable to find a cause of death.

Dr Wilcox concluded that Mr Williams’s death was “unnatural and likely to have been criminally mediated”. (Read more: The Sun, 8/31/2015 (no longer exists) (Archive)