Email/Dossier Investigations

November 10, 2019 – People’s Deputy of Ukraine Andriy Derkach, releases documents that prove NABU leaked information to the US Embassy

Andriy Derkach (Credit: Interfax-Ukraine)

(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.

Gizo Uglava (l) and Polina Chyz (Credit: public domain and Karlheinz Wedhorn/DOD)

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)

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 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 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.”

October 31, 2019 – NSC official Tim Morrison, tells Schiff nothing illegal took place In Trump call to Ukrainian president

Tim Morrison,(r), National Security Council’s Russia and Europe Director, is escorted to a closed-door deposition in Washington, on Oct. 31, 2019. (Credit: Mark Wilson/Getty Images)

“Tim Morrison, a top official with the National Security Council, told lawmakers Thursday that he did not believe “anything illegal was discussed during the conversation” between President Donald Trump and Ukrainian President Volodymyr Zelensky, according to the opening statement reviewed by SaraACarter.com.

Morrison, who is the outgoing senior director of European and Russian affairs at the National Security Council and a deputy assistant to the president, told lawmakers that the transcript of the call was accurate but he contended that some of the details provided by other witnesses did not coincide with his regarding certain aspects of the Ukrainian issue. House Intelligence Committee Adam Schiff, D-CA, who has been criticized for his continued anti-Trump partisan rhetoric by Republicans, has been pushing for Trump’s impeachment.

Morrison told the closed-door panel of lawmakers Thursday that he reviewed the Memorandum of Conversation regarding the July 25 phone call that was released by the White House. He said he listened to the call, along with others. He noted it occurred from the Situation Room.

“To the best of my recollection, the MemCon accurately and completely reflects the substance of the call,” he said, regarding the transcript of Trump’s call with Zelensky.

He also said  he had “no reason to believe the Ukrainians had any knowledge of the review until August  28, 2019.” (Read more: Sarah Carter, 10/31/2019)

October 30, 2019 – Former CIA directors, John Brennan and John McLaughlin, brag about the deep state being engaged in a coup to remove President Trump; the crowd cheers

“During an interview with Margaret Brennan of CSPAN, former CIA head John McLaughlin along with his successor John Brennan both basically admitted that there is a secretive cabal of people within US intelligence who are trying to ‘take Trump out.’

“Thank God for the ‘Deep State,’” McLaughlin crowed as liberals in the crowd cheered.

“I mean I think everyone has seen this progression of diplomats and intelligence officers and White House people trooping up to Capitol Hill right now and saying these are people who are doing their duty or responding to a higher call,” he added.

“With all of the people who knew what was going on here, it took an intelligence officer to step forward and say something about it, which was the trigger that then unleashed everything else,” McLaughlin said, referring to the unnamed ‘whistleblower’, who it seems worked for Obama, Biden And Brennan.

“This is the institution within the U.S. government — that with all of its flaws, and it makes mistakes — is institutionally committed to objectivity and telling the truth,” McLaughlin claimed.

“It is one of the few institutions in Washington that is not in a chain of command that makes or implements policy. Its whole job is to speak the truth — it’s engraved in marble in the lobby.” he continued to blather.

Brennan also expressed praise for the deep state and admitted that the goal is to remove the President.

“Thank goodness for the women and men who are in the intelligence community and the law enforcement community who are standing up and carrying out their responsibilities for their fellow citizens.” he said.

There you have it. Two former CIA heads admitting that there is a plot to take out a duly-elected President.” (Read more: Summit News, 10/31/2019)

The entire event can be viewed here.

October 30, 2019 – Beltway talk suggests the alleged hearsay whistleblower is Eric Ciaramella

Inspector General of the Intelligence Community Michael Atkinson arrives for a closed-door hearing before the House Intelligence Committee in Washington, D.C., Oct. 4, 2019. (Credit: Eric Baradat/Agence France Presse/Getty Images)

(…) RealClearInvestigations is disclosing the name because of the public’s interest in learning details of an effort to remove a sitting president from office. Further, the official’s status as a “whistleblower” is complicated by his being a hearsay reporter of accusations against the president, one who has “some indicia of an arguable political bias … in favor of a rival political candidate” — as the Intelligence Community Inspector General phrased it circumspectly in originally fielding his complaint.

Federal documents reveal that the 33-year-old [Eric] Ciaramella, a registered Democrat held over from the Obama White House, previously worked with former Vice President Joe Biden and former CIA Director John Brennan, a vocal critic of Trump who helped initiate the Russia “collusion” investigation of the Trump campaign during the 2016 election.

Further, Ciaramella (pronounced char-a-MEL-ah) left his National Security Council posting in the White House’s West Wing in mid-2017 amid concerns about negative leaks to the media. He has since returned to CIA headquarters in Langley, Virginia.

“He was accused of working against Trump and leaking against Trump,” said a former NSC official, speaking on condition of anonymity to discuss intelligence matters.

Also, Ciaramella huddled for “guidance” with the staff of House Intelligence Committee Chairman Adam Schiff, including former colleagues also held over from the Obama era whom Schiff’s office had recently recruited from the NSC. (Schiff is the lead prosecutor in the impeachment inquiry.)

Alexandra Chalupa and Eric Ciaramella (Credit: public domain)

And Ciaramella worked with a Democratic National Committee operative who dug up dirt on the Trump campaign during the 2016 election, inviting her into the White House for meetings, former White House colleagues said. The operative, Alexandra Chalupa, a Ukrainian-American who supported Hillary Clinton, led an effort to link the Republican campaign to the Russian government. “He knows her. He had her in the White House,” said one former co-worker, who requested anonymity to discuss the sensitive matter.

Documents confirm the DNC opposition researcher attended at least one White House meeting with Ciaramella in November 2015.  She visited the White House with a number of Ukrainian officials lobbying the Obama administration for aid for Ukraine.

(…) A CIA officer specializing in Russia and Ukraine, Ciaramella was detailed over to the National Security Council from the agency in the summer of 2015, working under Susan Rice, President Obama’s national security adviser. He also worked closely with the former vice president.

Federal records show that Biden’s office invited Ciaramella to an October 2016 state luncheon the vice president hosted for Italian Prime Minister Matteo Renzi. Other guests included Brennan, as well as then-FBI Director James Comey and then-National Intelligence Director James Clapper.

Several U.S. officials told RealClearInvestigations that the invitation that was extended to Ciaramella, a relatively low-level GS-13 federal employee, was unusual and signaled he was politically connected inside the Obama White House.

Former White House officials said Ciaramella worked on Ukrainian policy issues for Biden in 2015 and 2016 when the vice president was President Obama’s “point man” for Ukraine. A Yale graduate, Ciaramella is said to speak Russian and Ukrainian, as well as Arabic. He had been assigned to the NSC by Brennan.

He was held over into the Trump administration, and headed the Ukraine desk at the NSC, eventually transitioning into the West Wing, until June 2017.

“He was moved over to the front office” to temporarily fill a vacancy, said a former White House official, where he “saw everything, read everything.”

The official added that it soon became clear among NSA staff that Ciaramella opposed the new Republican president’s foreign policies. “My recollection of Eric is that he was very smart and very passionate, particularly about Ukraine and Russia. That was his thing – Ukraine,” he said. “He didn’t exactly hide his passion with respect to what he thought was the right thing to do with Ukraine and Russia, and his views were at odds with the president’s policies.” (Read more: RealClearInvestigations, 10/30/2 019) (Archive)

October 30, 2019 – Andrew McCabe refuses to discuss FBI verification of the Clinton/DNC/Steele Dossier

“Former FBI Deputy Director Andrew McCabe refused to say Wednesday what parts of the Steele dossier the FBI verified before using the salacious document in surveillance warrant applications to spy on former Trump campaign adviser Carter Page.

McCabe, a CNN analyst, appeared on a panel with former CIA officials John Brennan, John McLaughlin and Michael Morell to discuss the intelligence community’s role in the 2020 election.

A journalist asked McCabe during a Q&A session to describe what parts of the dossier, authored by former British spy Christopher Steele, the FBI verified before using it in Foreign Intelligence Surveillance Act (FISA) applications to spy on Page.

“Would you be able to say with specificity what the FBI verified in the Steele dossier before using it in FISA applications?” Jerry Dunleavy, a reporter at the Washington Examiner, asked McCabe.

“Specifically, what was verified in the dossier before it was used?” Dunleavy added.

McCabe was succinct and abrupt.

“So the answer to your first question is ‘no,’” he said, “I will not go into specificity about what the FBI verified prior to the FISA or after.”

(Read more: The Daily Caller, 10/31/2019)

October 29, 2019 – Swalwell and Schiff confirm in Alexander Vindman’s transcript that he is the hearsay whistleblower’s source/leaker

Alexander Vindman (Credit: The Associated Press)

“Transcripts are being released from various impeachment inquiry witnesses and it’s becoming clear exactly why Adam Schiff wanted to keep all this stuff secret.

(…) There are other questions involving the original whistle-blower (reported to be Eric Ciaramella). We know he was not legally privy to anything on the telephone call between Trump and Zelensky, which has formed the genesis of this matter. That means that whoever gave him the contents was illegally leaking classified information. Perhaps the whistle-blower himself is protected by statute for simply passing that information along, but whoever gave it to him certainly isn’t it for their original crime.

That leads us to Alexander Vindman. He’s become a central figure in these discussions after he marched up to Capitol Hill, proclaiming himself a patriot, and shared all his deep concerns about Donald Trump. He accused the President of “subverting” U.S. foreign policy, which gives you a window into the perverted minds of some of these bureaucrats that assume it is they who actually run things.

It’s been suspected that Vindman was the one who leaked to the whistle-blower and now that his testimony has been released, it seems fairly certain.

In these transcripts, we see Jim Jordan pressing Vindman on who outside of the chain of command he talked to about the call. Then we see Adam Schiff and Eric Swalwell jump in and stop him from answering. But it’s what they say when they stop Vindman that gives the entire thing away.

The problem is that Jordan never asked about the whistle-blower. This means that both Schiff and Swalwell accidentally confirmed here that Vindman is indeed the source for the ICIG complaint. In short, if Vindman answering the question about who he talked to would give up the whistle-blower’s identity, that means Vindman was the source.

(…) Last I checked, it’s a crime to share classified information with people not legally able to receive that information. We’ve been told from the beginning of this ordeal that the whistle-blower himself did not have the proper clearance to access the phone call.

The rough transcript of the call, according to the complaint, was first classified as secret and later top-secret, ensuring that only those with the highest clearances would be able to read it.

Not only did Vindman share concerns about a call classified at the highest level, he gave exacting details and quotes to the whistle-blower.

(Read more: Red State, 11/08/2019)  (Transcript)