Independent Researchers

1995 -1999: Clinton donors and a Russian mafia kingpin, launder money, bilk investors and make a fortune, all while Clinton is president

Paul Reynolds (Credit Fred Lum/The Globe)

(…) “Clintons’ buddies from Canaccord Capital (Paul Reynolds) and GMP Securities (Eugene McBurney) have donated to both the Clinton Foundation and the Clinton Giustra Enterprise Partnership. But, what would really get everyone’s attention would be the YBM Magnex scandal.  Not familiar? Here, let me help.

In the late 1990s, both Eugene McBurney (GMP Securities) and Canaccord Capital became involved with Russian mafia kingpin Semion Mogilevich’s company, YBM Magnex. According to GMP Securities’ documents they “acted as underwriters for, provided research coverage of, and traded in securities of, YBM Magnex International Inc” between May, 1995 through May, 1998.  Canaccord Capital was another underwriter as was the “European arm of HSBC Asset Management,” James Capel.  

GMP founder Gene McBurney headlines the 2017 Subscriber Investment Summit in Toronto on March 4, 2017. (Credit: The Globe)

YBM Magnex which was actually established in the United States and located in Newtown, Pennsylvania was eventually shut down by U.S. authorities and pulled off the Toronto stock exchange. However, in the four years that the company was in business they went from “an obscure penny stock to a multinational worth nearly $1 billion.”  It was further reported that that their “net sales quadrupled, net income jumped nine-fold, earnings rose by a factor of five, and the future looked just as promising,”

If you want to run with the YBM Magnex story you could also throw in Semion Mogilevich’s ties to the Bank of New York money laundering scandal back in 1999.  That was a doozy, you have to admit. And not only was Mogilevich tied to the scandal, so was Mikhail Khodorkovsky, the Russian oligarch who was once worth $15 billion, was associated with Soros, and was represented by Kim Schmitz’s current attorney.  You see, Mogilevich took control of Inkombank in 1994, but the bank (along with its attorney, former Federal Prosecutor Arthur Christy) was sued by its stockholders in 1999 for defrauding investors and laundering their money.  At the same time, it was coming out in the wash that Mogilevich and Khodorkovsky had laundered over $7 billion (yes, billion) through the Bank of New York.

Sernion Mogilevich (Credit: public domain)

All of the accounts linked to the $7 billion had one common denominator: Benex.  Benex was a company set up by Russian Peter Berlin who’s wife was the vice president of the Bank of New York. Benex would later be “publicly listed as a customer of YBM Magnex International” and remember Boris Berezevsky that I talked about earlier, the guy working with both Soros and the Chechen warlords?  Yeah, that guy.  He owned part of Sobinbank and Flamingo, both of which were used as fronts for Peter Berlin’s companies.  The other cozy relationship in all of this was that Mikhail Khodorkovsky’s partner at Bank Menatep (which Khodorkosvsky owned), Kostantin Kagalovsky, was also married to Bank of New York employee, Natasha Gurfikel Kagalovsky.

During this time period Bill Clinton was still in office, his buddies who would later become major donors and involved in the uranium deal were in bed with a Russian mafia kingpin and making tons of money off of that by lying to investors while at the same time that very same Russia mafia figure and Soros’ friend, Mikhail Khodorkovsky, were money laundering billions of dollars through The Bank of New York. Huh.” (Read more: Jimmy’s Llama, 7/08/2017)

Introduction: Jeff Carlson

We are pleased to include some of Jeff Carlson’s work in our Investigations Timeline and appreciate the awesome job he does gathering evidence and then making sense of the FBI/DOJ/FISA abuse scandals. He has saved us countless hours in research and his ability to keep names, dates and events organized is second to none.

I would like to take this opportunity to publicly thank him for giving us special permission to republish some of his work, and love that we share a common goal to educate the masses the best way we can.

His blog is at themarketswork and is often published at The Epoch Times as well.

Here is a handy list he compiled of individuals with possible involvement or affiliation in Trump surveillance, the Steele Dossier and/or the Russia narrative.

Individuals have been placed into the following groups:

  • Resignations/Firings – Department of Justice (Non-FBI)
  • Resignations/Firings – FBI
  • FBI/DOJ Watch List
  • FBI – Assignments Away from FBI Headquarters
  • Other Notable Retirements
  • Intelligence Officials – United States
  • Intelligence Officials – Britain
  • Intelligence Officials – Australia
  • Obama Officials
  • Clinton Campaign/DNC
  • Devin Nunes – List of Individuals referred to Joint Task Force for open-setting interviews
  • Clinton Confidants
  • Perkins Coie
  • Sea Island Meeting – Never Trump
  • Websites/Blogs – Lawfare, Just Security, Moscow Project
  • Think Tanks – Center for American Progress, Atlantic Council, Brookings Institution
  • Crowdstrike
  • Fusion GPS’ (Bean LLC) Principals and Key Staff
  • Fusion Affiliations
  • Christopher Steele Connections
  • Hakluyt – UK private Intelligence firm
  • Penn Quarter Group
  • Papadopoulos Related
  • Trump Tower Meeting
  • Individuals Relating to Magnitsky Act
  • Oleg Deripaska Connections
  • Mueller Team
  • Congress
  • FISA Court Judges
  • Print Reporters

Treat this post as a work in progress. Names will be added as we move forward.

To the extent you believe something to be materially wrong or missing, let me know. I will attempt to verify.

Work. In. Progress.

(A Listing of Participants, Jeff Carlson, 5/01/2018)

Introduction: Conservative Treehouse

Conservative Treehouse has been very generous in allowing us to republish some of their work and we would like to thank them publicly for saving us countless hours in research, and for sharing in a common goal to awaken the masses the best way we can. They have a stellar research team that is doing deep dives into IG Reports, FBI Reports, Congressional testimonies, text messages, emails…where there is information or a document to be found, they’re on it.

They also have an excellent video production team and so I’d like to introduce some of their work that you will find peppered throughout our timelines. In this series of videos, CT reports on the DOJ OIG Horowitz Report and their findings on the Clinton email investigation and the Weiner laptop.

You can find all of their excellent work at: Conservative Treehouse

“This is the first of a series of reports on the Department of Justice Inspector General’s report on the investigation of Hillary Clinton by the FBI and Justice Department. This report focuses on DOJ’s legal interpretation that virtually assured Clinton would not be prosecuted. And that, as the IG reports states, the FBI and DOJ knew that “by September 2015.”

This is the second in a series of reports on the Department of Justice Inspector General’s report on the investigation of Hillary Clinton by the FBI and Justice Department.

This is the third in a series of reports on the Department of Justice Inspector General’s report on the investigation of Hillary Clinton by the FBI and Justice Department.

This is the fourth in a series of reports on the Department of Justice Inspector General’s report on the investigation of Hillary Clinton by the FBI and Justice Department.

Peter Strzok, the FBI’s lead Investigator in the Clinton email investigation, never intended to investigate the laptop before the election. The evidence, in his own words, is in the report by the Inspector General. In addition, the IG report includes a jaw dropping contradiction regarding the investigation of the laptop. Strozk says one thing. The FBI’s computer experts say another. It calls into question the entirety of the laptop investigation.

January 12, 2010 – Charles Ortel: How the Clintons likely stole billions from the world’s poorest people

(Credit: You Tube)

“Investor and financial crimes researcher Charles Ortel joins me to uncover what he is calling “the “largest unprosecuted charity fraud ever attempted.”

Charles reports that the Clinton Foundation is part of an “international charity fraud” network whose entire cumulative scale approaches and may even exceed $100 billion, measured from 1997 forward.” And the most shocking aspect of the Clinton Foundation’s missing Billions is that much of it was stolen from those who need it most, the world’s poorest of the poor.

Along with the Bush crime family, the Clintons formed The Clinton-Bush Haiti Fund after the devastating 2010 Haiti earthquake. Charles says, “What the Clintons have done, is they are stealing the people’s physical gold in Haiti, as well as perhaps stealing or diverting massive sums that were sent towards Haiti and refusing to make an accounting for it.”

This is a story of fraud and corruption so vast in scope that it should result in putting the Clintons in prison, not back in the White House.

January 16, 2010 – Clinton Disaster Fundraising: Predatory Humanitarianism?

“It is Haiti’s good luck and surely the Clintons’ misfortune, that Charles Ortel, one of the world’s finest financial analysts, has got the Clinton Foundation in his sights. Mr. Ortel is a graduate of the Harvard Business School with decades of Wall Street experience. He is currently a private investor. He began to release on his website and from his Twitter account (@charlesortel), in early May 2016, a series of detailed reports that are damning to the Clintons and their various supposed charitable initiatives. The Clintons are powerful, and they have squirmed their way out of many tight spots before, but what makes this particular case worthy of our utmost attention is that Ortel is not only outstanding at what he does, but also fearless and dogged in his pursuit of perceived financial malfeasance. If his analysis of General Electric, which is far more complex than the Clinton charities, successfully pegged GE as being overvalued before its stock plummeted in 2008, then we must hear out his case against the Clinton Foundation. I caught up with him earlier this week, and he graciously agreed to an interview.

Destruction in the city after a 7.2 earthquake devastated the country in Port Au Prince,Sunday, 17th January 2010 (Picture By Mark Pearson)

Dady Chery: Thank you Charles, for granting us this interview. You have been on the warpath against the Clinton Foundation in this presidential election year in the United States. Do you have anything to disclose about your motivations?

Charles Ortel: I am not active in partisan politics. I fit in neither mainstream political party because I am conservative economically, open-minded socially, and passionate in my belief that America is truly an exceptional place, for all of the many faults evident since its founding, starting in 1492.

As a son of a fiercely smart woman, and the parent of another, I do feel that Hillary Clinton has set a deplorable example by her actions and inactions throughout her life, for women and for all persons who seek to prosper and exist in our great country.

My primary interest, now that I have almost completed an in-depth investigation of the Clinton Foundation is to expose what I see as a mammoth fraud and then prod government authorities in most US states and many foreign countries to punish trustees, executives, major donors, and those in position to exercise significant influence without mercy.

The Clinton Foundation is a textbook case in how disaster relief charities should not be allowed to operate internationally, particularly by powerful, educated lawyers who must know better.

(Credit: Thierry Ehrmann)

(…) “DC: According to your website, the Clinton Foundation’s aim and reach have gone far beyond where they were supposed to go. Please give our readers an overview of this organization.

CO: Originally, on 23 December 1997 when their application for federal tax-exemption was filed with the Internal Revenue Service, the Clinton Foundation was to be a library and research facility based in Little Rock, Arkansas, and to raise an endowment to support these purposes.

When the Clinton Foundation was formed, controversies were escalating that served to crimp the Clintons’ abilities to raise funds to defray massive legal bills, in the many millions of dollars.

Right from the start, the record suggests that fundraising appeals supposedly for the Foundation may have been commingled, inappropriately and illegally, with those for a legal expense trust run by former Senator David Pryor, a close Clinton associate.

By January 2001, Bill Clinton and the Clinton Foundation started becoming involved in numerous “initiatives” far outside the Foundation’s approved tax-exempt purposes that clearly were supposed to be concentrated within the United States from a base inside Arkansas.” (Much more: News Junkie Post, 5/20/2016)  (Clinton Bush Haiti Fund)

An Introduction by Amy Sterling Casil

Amy Sterling Casil

“I write for the 99% — a female executive, for-profit development fundraiser, heavy-duty NGO fundraiser, Nebula Award nominee author of 36 books. Professor.”

“I began researching the Clinton Foundation in May, 2016. The first of a series of articles, most written prior to detailed revelations found in Wikileaks’ Podesta emails, was published in July, 2016.

This article links to all of them with a brief description. It tells a story in and of itself, I realize. The Foundation is a perfect “fit” with some of the news reporters and pundits we’ve learned about since Bernie Sanders ran for President and so many ugly truths came out of Wikileaks. A lot of information in the articles is highly incriminating to the Clinton Foundation — because they do few “charitable” activities of public benefit and receive and spend large sums of money on salaries, travel and huge celebrity-studded galas. They are at-best, careless in their adherence to normal organizational rules, charitable law, and quaint ideas like contract deliverables and measurable outcomes.

At first, I was frightened to write anything about the Foundation, even though I was shocked by what I was seeing — gross incompetence was the most positive explanation for the extreme inconsistencies in their financial reports and public information. It was obvious the nonprofit community wasn’t commenting on the Foundation’s suspicious business model and dubious outcomes because some were completely uncritical Clinton boosters, and others feared retribution or losing money from large private foundations, the numerous big companies that donated to Clinton Foundation, or federal or state government agencies.

But I kept going. One of the best moments of the series occurred when the Wikileaks Podesta emails were published and each successive group provided new confirmation that what I’d determined independently was true — and then some.” ~Amy Sterling Casil, January 7, 2017

(Excerpts from Amy Sterling Casil’s research on the Clinton Foundation, will be published below as individual timeline entries, as well as added to the Clinton Foundation Timeline in the correct chronological time frame.)

2012 – Clinton Foundation Clampdown: Destroying the World’s Motivation

Clinton Foundation’s faceless Haitian coffee farmer. (Credit: The Clinton Foundation)

By: Amy Sterling Casil

(…) “I’m not an expert on Haiti. However, Haitians have been protesting the Clintons for years because they promised so much after the Haiti earthquake and delivered nothing. I worked with a legitimate start-up organization that wanted to develop a new way to holistically improve health and lives in the Caribbean. They weren’t focused on money, so much as on people.

Before that, I had been aware of the horrific deforestation problem in Haiti, one of the root causes of the country’s deep poverty.

So when I chose to revisit the Clinton Foundation website and its almost-daily “updates,” I chose to play the “Seeding Opportunity” game offered, and selected coffee farming.

The game is not very “fun” and one doesn’t learn much by “playing it” (scrolling from screen to screen while bland language appears beside the faceless Haitian coffee farmer, “ Stéphanie.” The action consists of Stéphanie blinking).

“Haiti has a deep history in coffee. In fact, we were once responsible for half the world’s coffee production,” Stéphanie tells me.

Stéphanie — she blinks.

The artwork on this is so bad that I think, of course they will even be killing good art too. Even the people who can afford to work for free for years won’t be able to continue with the Clampdown. Forget anyone who needs to be paid to do art, write, or play music.

I saw a Clinton supporter tell someone on Twitter to start a “Go Fund Me” for Haitians if they cared so much about them.

So anyway, what the Clinton Foundation is claiming it does to help farmers in Haiti is — well I’ll let Stéphanie tell you,

“Recently, we joined the Haiti Coffee Academy, co-founded by the Clinton Foundation and La Colombe. The Academy is a model coffee farm and training center where we attend trainings in basic agronomy, harvesting practices, and processing techniques.”

As with everything involving the Clinton Foundation, time is fluid. In this case, “recently” may mean 2011, 2012 or 2013. So what is this? The Clinton Foundation may or may not have made any type of financial gift to fund the Haiti Coffee Academy (note: according to Todd Carmichael’s obviously self-provided Wikipedia entry, the Clinton Foundation gave $350,000 in 2012 to PURCHASE THE PROPERTY where the Academy is located in Haiti). The information our faceless Haitian coffee farmer is providing comes from 2012, four years ago:

“The Clinton Foundation is working to grow Haiti’s coffee sector by bringing Haitian coffee to new markets and has facilitated new purchase agreements between Haitian coffee companies, cooperatives and international buyers. In 2012, the Foundation began work on the Haiti Coffee Academy with international coffee company La Colombe Torrefaction. With support from the Leslois Shaw Foundation, the Haiti Coffee Academy will be a model coffee farm and training center …”

La Colombe IS an American company founded 20 years ago when that could still happen. They do have an active website linking directly to the Haiti Coffee Academy website. And a Travel Channel show with founder Todd Carmichael. And, they are recorded as a Clinton Foundation donor of between $10,000 and $25,000 as is the other “project sponsor” the Leslois Shaw Foundation (between $100,000 and $250,000) donated to Clinton Foundation. The Les and Lois Shaw Foundation is based on a bequest from this Canadian gentleman who died in Barbados in  — aka Shaw Industries aka mining, land development and “One of Canada’s best run companies!”

If I know my Clinton Foundation, there will be zero actual Foundation dollars going toward this “purchase” of land to guarantee the coffee production for the privately-owned Philadelphia based company. In Todd Carmichael’s 2011 Esquire profile, the Clinton Foundation supposedly was giving $34 MILLION toward this project. Really? It would be like them for that to be reduced to oh, say — $34. Maybe not even that. Why the hell should Bill Clinton pay for anything? Those women were all liars by the way.

OK, enough said. I have semi-comped this business and the most recent Inc. profile says it employs approximately 150 people, based in Philadelphia, PA. At its stated revenue of $35 million it is officially an SME. If you don’t know what that is, look it up. Those are what 70,000 more went out of business last year than started in this country.

People like Carmichael suck all the air out of the room. I can easily see how the incredibly stingy Clinton Foundation’s one-time $350,000 gift in 2012 that they are still taking credit for, could help this man take control of acreage and coffee production in Haiti.

Because that’s what it is.

Oh? The air out of the room? I just noticed these guys raised $28.5 million in venture capital from Goode Partners in 2014. They will have to pay that back. Likely soon.” (Read more: Amy Sterling Casil, 7/19/2016)

April – May, 2012: Wikileaks proves Syria is about Iran & Israel

In 2011-2012, Secretary of State Clinton was busy drumming up support for an attack on Syria, and supporting armed ‘rebel’ terrorists in Syria. (Credit: IB Times)

“Wikileaks’ exposure of Hillary Clinton’s emails reveals that US intrusion in the Syrian Civil War is really all about Iran and Israel and is part of a master plan that started with Hillary’s advice to enter the Libyan Civil War. Hillary’s War is another expensive American adventure in nation building as the US inserts itself into another civil war, ostensibly to restrain ISIS (or “ISIL” as the Obama Admin. prefers); but Obama’s manner of fighting this war supports Wikileaks‘ revelation that US involvement is all about regime change.

According to this massively revealing document pillaged from Hillary Clinton’s email archives, Obama needed to bring down Assad’s regime in order to calm Israel into accepting the eventual nuclear agreement he was working out with Iran. So, US involvement in the Syrian Civil War is even less about Assad than it is about Iran and Israel — at least in the State Department’s strategizing.

Connect the dots: First, Hillary counseled the president to establish regime change in Libya, the easiest target for such change. Then, with that success weighing on Assad’s fears, the State Department advised seeking regime change in Syria, emphasizing to the president that overthrowing the Assad regime would be essential to his establishment of a nuclear agreement with Iran. The theory was that Assad’s newfound fears from the regime change in Libya coupled with US empowered opposition in his own country, would get him to step down. Underlying the whole plan for regime change in Syria is the motive of weakening Iran, calming Israel and transforming the entire Middle East.

(Note if you look it up that the Wikileaks document shows dates that refer to when the document was unclassified, not when written. The date of the State Department’s creation of this document can be determined by its content: “the talks between the world’s major powers and Iran that began in Istanbul this April and will continue in Baghdad in May.” The switch from past tense to future tense dates the document sometime between April, 2012, which is when the talks began in Istanbul, and May, 2012, when they continued in Baghdad.)

That same document provides evidence the connection between Hillary’s War in Libya and the next war in Syria clearly became a part the Department of State’s strategy under Hillary: (Note how it states that Libya was an easier case, following the wording in the advice Hillary had been given by Blumenthal about overthrowing Qaddafi as a way to make regime change in Syria more accomplishable.) (Read more: The Great Recession Blog, 10/09/2016)

January 1, 2014 – Bill Clinton’s $300 Million Birthday Gift!

“There are now dozens of articles, several films and numerous news reports about the money that the Clinton Foundation accepts — i.e. revenue.

But there are few, and few reliable, reports about how this organization spends its money and the programs it states it conducts. Taking $millions from unsavory international billionaires like Lebanese-Nigerian Gilbert Chagoury or countries like Saudi Arabia which also received arms deals through the U.S. government is one thing.

If the money comes from bad people and organizations, what if it’s turned to a good purpose? One hears frequently that “the Clinton Foundation does so many good works around the world!” Some charity experts purport to analyze the Foundation’s work; they’ve simply retyped statements from the various pages on the organization and its associates’ websites.

Foundation self-reports it spends 87.2% on “Program Services”

Supporters also tout the organization’s “A” rating from Chicago-based Charity Watchdog, aka “The American Institute for Philanthropy.” This organization has a budget of under $600,000 a year, and its five board members have not changed in at least a decade. Its founder Daniel Borochoff’s salary comprises about 30% of its current revenue. The methodology used by Charity Watchdog is extraordinarily simple and involves no analysis of program conduct, nature and impact, just adding up and dividing numbers from official tax returns. It is effective in detecting unsophisticated charity scammers who phone elderly people for donations, and then spend the money on themselves. Charity Watchdog itself is an organization worthy of some scrutiny as to its effectiveness and impact.

You can read my four-part series here on Medium (start here) if you want to read more in-depth about the Clinton Foundation’s programs.

The Clinton Foundation reported it received $337,985,726 in revenue in 2014 (the most recent year for which it has reported income and expense or filed taxes). Below are an additional three primary programs and achievements advertised on the Clinton Foundation website and their reported outcomes and stated cost.”

(…) Clinton Global Initiative ……………………..$23,544,381

The Clinton Global Initiative hosts huge Gala meetings that serve as PR vehicles for well-known attendees. CGI America was held in June in Atlanta. Most attendees pay $20,000 and up. At the Galas, attendees sit and hear panel speeches, watch videos, get reports on various issues (like “climate change”) and sign up for a “Commitment to Action” if they desire. The “Commitment to Action” is a non-binding agreement of “improvement” in whatever area the individual or organization thinks they ought to be working in. Since the majority of the attendees represent corporations or international finance, they “agree” to make various improvements in business they conduct.

Attendees and speakers at this year’s Gala include Sir Richard Branson, Bill Gates, Ursula Burns (Xerox CEO), Jim Yong Kim (President of the World Bank Group), Hemant Kanoria (Chairman and Managing Director of Srei Infrastructure Finance Ltd.) and many other global corporate luminaries.

Membership is by invitation only.
Those who attend the meetings also receive the benefits illustrated below:

According to the Clinton Foundation, “more than 3,400 ‘Commitments to Action’” have been made “to date” — and a blog post records that “123 new Commitments to Action were signed in 2015.”

Let’s divide 123 into $23,544,381 and see what we get:

$191,417.73

Reasonable!

Let’s see if we can find a typical “Commitment to Action.”

No funds of the Clinton Foundation are expended to do any of the work or “action” in the Commitment to Action. The organization/corporation that makes the Commitment is agreeing to undertake the stated Action and obtain the identified outcomes or results on their own. The “Commitment” is supposed to be reported back to the Clinton Foundation each year.

Note Item #3

(Read more: Amy Sterling Casil, 8/12/2016)

September 2014 – Clinton Foundation: World Class Slacktivists

“The September 2014 report prepared by Palantir on the Clinton Global Initiative’s ‘work’ between 2005 and 2013. Palantir states they focus on Big Data analysis. One would hope this report is atypical of the company’s actual Big Data analysis.

Sample page from Palantir CGI program report. No you are not dumb if you think “What?” Your guess is as good as mine and Palantir’s as to what this is supposed to mean. Yes, the section header really is 36 words long. Yes it is representative of the entire report.

As I reported in the initial article, the Clinton Foundation/Clinton Global Initiative doesn’t do much on its own. Almost 100% of its “outcomes” in any of its stated areas of focus are based on “Commitments to Action.” These “Commitments” resemble “Memoranda of Understanding” (MOU) some may be familiar with from local and regional nonprofit work. I’m sure attorneys much smarter than me may point out that these commitments are in no way enforceable.

You may have heard of Trump University, and also separate for-profit schools with ties to the Clinton Foundation. In addition, there is a Clinton Global Initiative University. Like everything else about the Clinton Foundation, it is based on “Commitments to Action.” They give you a roadmap for these “Commitments” too.

I confess, I don’t understand why no one in any official position except for Charity Navigator’s oblique assessment that it cannot “rate” the Clinton Foundation due to its “business model” has not questioned this “business model” as being tax exempt. Tony Robbins seems more eligible for nonprofit status, as at least he provides products like books, tapes and seminars, and he might even make more of a social impact!”

(…) “All the organization does is hold meetings for which it charges the attendees and takes sponsorship money from companies and CEOS — and I quote from the Clinton Foundation “FAQ”

Sponsorship revenue for CGI is up over last year, and more than half of the 30 companies listed in the Dow Jones Industrial Average are current CGI members or sponsors …

So let’s walk through it together.

New language added 8 June 2016 which seems to go at the end toward Civil Rights, community and neighborhood improvement, eliminating prejudice, and related activities.

This is about how the IRS is supposed to determine whether or not a corporation should pay taxes on the revenue it receives or not. As previously noted, here’s what they received in 2014 and the prior year.

 

In 2014, they took in more than $242 million, and spent more than $217 million in “program services.”

They note 486 employees on their form 990 for 2014. If that $217 million was spent exclusively on salaries that’s an average of $447,958 per employee. (PS: “experts” out there — it makes this ratio even worse if you factor in 100% of their expenses, not “better”). Their net assets increased by more than $100 million between 2013 and 2014. It looks like they permanently designated an endowment. So all their extra now goes into that. Just in case.

If I were a corporate sponsor paying for the Clinton Global Initiative meetings, I would dial Donna Shalala up and ask, “What ROI are you going to give us for the contribution?”

And as to the individuals paying to attend the conferences, I would call up and ask, “Why do I have to pay? Can’t you afford at least to fly me here and put me up?”

A person who teaches accounting compared the Foundation to the Carter Foundation in the Chronicle of Philanthropy. (*Note: The nonprofit sector in the US is in horrible shape: There are 19 total jobs in the nonprofit sector listed within 150 miles of downtown Los Angeles — a distance that would encompass all of LA, Orange, San Bernardino/Riverside,Ventura and San Diego counties, a population area of roughly 20 million people). (Read more: Amy Sterling Casil, 7/13/2016)

(Timeline editor’s note: Amy has been a friend to our grass root group since the email timeline days and we appreciate her generosity in allowing us to post excerpts of her research on the Foundation timeline. Please be sure to read her entire articles at the link we provide in each entry.)

April 20, 2015 – False Philanthropy? First Interim Report Concerning Public Disclosures of The Bill, Hillary & Chelsea Clinton Foundation

Credit: Austin Hargrave/The Hollywood Reporter)

By: Charles Ortel

The Latest Available Clinton Foundation Filings Appear Deceptive

My interest in the Clinton Foundation financial disclosures was originally sparked by an article written in the New York Times entitled “Unease at Clinton Foundation over Finances and Ambitions.”

Considering this article with the benefit of hindsight after having poured through reams of public filings and comments made by the Clinton Foundation as well as related parties, one wonders how seriously management, directors, and other employees take their manifold legal duties, particularly when it comes to making truthful and complete disclosures.

Since August 2013, few investigative reporters have dug deeply enough below the surface of Clinton Foundation filings, seeking and finding answers to questions concerning the stated financial performance of significant constituent entities as well as the consolidated whole.

I have completed a summary review of these filings, and have attached a report which answers a few key questions. Specifically:

  1. What do Clinton Foundation disclosures tell informed readers about the stewardship of billions of dollars in “charitable contributions” sent to Little Rock, to New York City, to Boston, to London, and to Stockholm from numerous donors with modest means, from wealthy and powerful donors, and from a host of governments and government-connected benefactors?
  2. Did management exercise vigilance to ensure that the Clinton Foundation actually carried out its original and its amended tax-exempt purposes?
  3. Did directors take reasonable care, as fiduciaries, under applicable state, federal, and foreign laws to operate this charity serving, at all times, a public interest?
  4. Are all business arrangements with material “related” parties fully and adequately disclosed in annual, publicly available filings that comparable charities regularly complete on time?

Or, do the Clintons, and others who operate the Clinton Foundation, function as Robin Hood in reverse? Do they dupe small, modest income donors to enrich themselves and cronies?

Headline Conclusions of the First Foundation Report

The truth is that it is difficult to perform penetrating analysis of publicly available financial information pertaining to the Clinton Foundation because, so far, it is not technically complete in numerous material respects.

The numbers that the Clinton Foundation supplies to the public in its legally mandated filings do not add up, are frequently incorrect, and appear to be materially misleading. In numerous cases, the Clinton Foundation appears to have followed inconsistent policies adding in appropriate portions of the various activities it pursued around the world to create “consolidated” financial statements.

As the attached report notes, In several instances portions were added only for some of the years in which the entities remained in operation, artificially enhancing purported financial results. In other cases, important elements of activity were improperly characterized and combined.

Meanwhile the Foundation solicits donations even though its informational filings are not in compliance with applicable law. Regulators at Federal, State, Local, and international levels are not doing what they should do to protect the public.

Why?

And how long must we wait before regulators at home and abroad remedy rampant and persistent deficiencies in the Clinton Foundation’s operating and disclosure practices.

The attached print report details ten specific concerns about the most recent Clinton Foundation filings. I invite your considered reaction. (Charles Ortel, ‘False Philanthropy’ Report, 4/20/2015)

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)

September 2015 – The FBI structures the email investigation to deliver a predetermined outcome

“Within the Inspector General report into how the DOJ and FBI handled the Clinton email investigation, on Page #164, footnote #124 the outline is laid bare for all to witness. The Clinton classified email investigation was structured to deliver a predetermined outcome.

John Spiropoulos delivers the first video in a series of reports on the Department of Justice Inspector General’s review into the investigation of Hillary Clinton. This segment focuses on DOJ’s legal interpretation that virtually assured Clinton would not be prosecuted. And that, as the IG reports states, the FBI and DOJ knew that “by September2015. (Conservative Treehouse,6/25/2018)

“The Fix Was In”

November 2015 – Employment of Nellie Ohr by Fusion GPS Raises New Questions

Bruce and Nellie Ohr (Credit: public domain)

“One of the bombshell admissions from a closed-door testimony by DOJ official Bruce Ohr was that his wife, Nellie Ohr, was working for opposition research firm Fusion GPS already in late 2015.

Previously, it had been reported that Nellie Ohr was hired to find dirt on then-candidate Donald Trump in the spring of 2016.

“Ohr testified that Fusion approached his wife for a job and that she began working for the research firm in late 2015,” the Daily Caller reported.

In addition to the new time-frame for Nellie Ohr’s employment, Bruce Ohr also confirmed that former Deputy FBI Director Andrew McCabe, FBI Agent Peter Strzok, and FBI Special Counsel Lisa Page all knew he was talking to former British MI6 spy, Christopher Steele, who compiled the now-infamous opposition research dossier on Trump, which was used as the core evidence of an application for a [Title 1] Foreign Intelligence Surveillance Act (FISA) warrant to surveil Trump campaign volunteer Carter Page.

More importantly, Ohr also informed Justice Department prosecutor Andrew Weissmann about his dossier-related work and interactions with Steele. Ohr made these internal disclosures before Weissmann joined special counsel Robert Mueller’s probe into allegations of collusion between the Trump campaign and Russia. The Mueller Team has known of Ohr’s involvement with the Steele Dossier from the start of their formal investigation.

These events are likely intertwined. To understand why, we need to revisit an April 26, 2017unsealed FISA Court Ruling, that was declassified by Director of National Intelligence Dan Coats.

There is a staggering amount of information contained within the ruling, including these two disclosures:

“NSA estimates that approximately eighty-five percent of those queries, representing [Redacted] queries conducted by approximately [Redacted] targeted offices, were not compliant with the applicable minimization procedures.”

“The FBI had disclosed raw FISA information, including but not limited to Section 702-acquired information, to a [Redacted] … is largely staffed by private contractors … the [Redacted] contractors had access to raw FISA information that went well beyond what was necessary to respond to the FBI’s requests.”

The Court said these practices had been going on since at least November 2015 and noted that “there is no apparent reason to believe the November 2015-April 2016 period coincided with an unusually high error rate.”

The FISA Court also pointed out that the government could not say how, when, or where the non-compliant information was used. Once an individual had access to the information, it could no longer be traced or tracked.

What the FISA Court disclosed is alarming in its simplicity.

Illegal NSA Database searches were endemic. Private contractors, employed by the FBI, were given full access to the NSA Database. Once in their possession, the FISA Data could not be traced.

Which brings us back to the original question: What was Nellie Ohr doing in 2015? And who were the FBI’s private contractors? (Much more: themarketswork, 9/02/2018)

December 19, 2015 – November 8, 2016: An Alexandra Chalupa timeline

Alexandra Chalupa (Credit: public domain)

In late 2015, as the Trump campaign started to become more popular, Alexandra changed gears and focused more on her research, which included an expanse into Trump’s alleged connections with Russia.

On December 19, 2015, Alexandra represented the Ethnic Dems as she hosted a speech in Manchester, NH.

In January 2016, Alexandra informed a senior official at the Democratic National Committee about the potential connections between Trump and Russia, and warned that Paul Manafort may entangle himself in the 2016 election soon as a result. Simultaneously, Alexandra was also warning members of the Ukrainian-American community about Manafort.

On February 27, 2016, Alexandra hosted a discussion about the Ethnic Democrats for the Afric Vision Network.

On March 24, 2016, Alexandra discussed Manafort and his ties with Russian interests during a meeting at the Ukrainian Embassy with Ambassador Valeriy Chaly and his aide, Oksana Shulyar. Ambassador Chaly dismissed the discussion as he expected Trump to lose the nomination. The meeting also discussed a reception in June 2016 at an event featuring Hanna Hopko and Melanne Verveer.

Andrii Telizhenko was then ordered by Shulyar to assist Alexandra in her research of Manafort, Trump and Russia, as the Ukrainian Embassy was coordinating an investigation with the Clinton campaign. Alexandra, at the time, prepared opposition research files on Manafort.

Four days later, on March 29, 2016, the day after the announcement that Trump had hired Manafort to corral the delegates, Alexandra then briefed the communications staff of the Democratic National Committee about Manafort, Trump and Russia.

After this, Alexandra pushed for the Ukrainian Embassy staff — with encouragement from the Democratic National Committee — to arrange an interview with President Poroshenko to discuss Manafort’s ties to Yanukovych, although the Ukrainian Embassy declined the request.

However, at some point, Telizhenko was brought into a meeting with Alexandra by Shulyar as an American media organisation was conducting their own investigation into Manafort, while Alexandra wanted to push for a Congressional hearing on either Manafort or Trump for September 2016.

On March 30, 2016, Ukraine In Washington was hosted at Capitol Hill in Washington, DC, which was attended by Ambassador Chaly and David Kramer.

In the first week of April 2016, Alexandra discussed with a foreign policy legislative assistant who worked in the Office of Representative Marcy Kaptur about the potential of a Congressional investigation into Manafort.

Alexandra also began working with Yahoo! News journalist Michael Isikoff, who had a prior relationship with Glenn Simpson as they considered writing a book together titled “All the President’s Women” in 1997. Alexandra also reached out to her connections in both Washington and Kiev, and circulated memos and e-mails about Manafort across the Democratic National Committee.

On April 20, 2016, Alexandra received messages from the administrators of her Yahoo! e-mail account, which warned that state sponsored actors were attempting to gain access to her account.

Three days later, on April 23, 2016, Alexandra, Nancy DiNardo and Amy Dacey addressed a gathering at the Belvedere Restaurant in New Britain, CT, where she rallied Ukrainian-Americans against Manafort. The same day, EuroMaidan Art & Graphics declared Manafort as “Putin’s Trojan Horse” and called for his dismissal, and arranged a protest of Manafort as New Britain, CT was his hometown for the same day.

On April 25, 2016, Isikoff published the article “Trump’s campaign chief is questioned about ties to Russian billionaire” in Yahoo! News.

On April 27, 2016, Alexandra held a panel at the Library of Congress, where she met with a delegation of 68 Ukrainian investigative journalists in a program sponsored by the Open World Leadership Center. During this time, she discussed her research on Manafort. After the panel, Isikoff then escorted Alexandra to a reception hosted at the Ukrainian Embassy.

Other attendees to the event at the Library of Congress included executive director John O’Keefe, Oksana Syroid, Bohdan Futey, Richard Bennett, Myroslava Gongadze and Ambassador Chaly. The events are commonly connected to the U.S.-Ukraine Foundation.

“In his address to the guests of the Embassy Ambassador of Ukraine to the US Valeriy Chaly noted that the meeting was very symbolic when all brunches of power gathered under one roof and felt united by the common goal. He urged Ukrainian delegations to take advantage of their visit to the US and disseminate the information about the situation in Ukraine in the context of counteracting Russian aggression, explore opportunities for the launch of new Ukraine-US projects as well as apply new experience and knowledge in Ukraine, in particular in the areas of reforming the justice sector, fighting corruption and ensuring transparency.” — Ministry of Foreign Affairs of Ukraine

On May 3, 2016, Alexandra sent an e-mail to Luis Miranda at the Democratic National Committee, where she discussed her panel at the Library of Congress. This was in response to an e-mail from Luis, which featured a link from Politifact: “Paul Manafort, Donald Trump’s top adviser, and his ties to pro-Russian politicians in Ukraine” by Aleksandra Kharchenko.

A lot more coming down the pipe. I spoke to a delegation of 68 investigative journalists from Ukraine last Wednesday at the Library of Congress — the Open World Society’s forum — they put me on the program to speak specifically about Paul Manafort and I invited Michael Isikoff whom I’ve been working with for the past few weeks and connected him to the Ukrainians. More offline tomorrow since there is a big Trump component you and Lauren need to be aware of that will hit in the next few weeks and something I’m working on you should be aware of.” — Alexandra Chalupa to Luis Miranda

Alexandra also provided a screenshot of the error to Luis.

The screenshot features two tabs — one of which is “Paul Manafort isn’t a GO…”

This is an article written by Franklin Foer of Slate, which was originally titled “Paul Manafort isn’t a GOP retread. He’s made a career of reinventing tyrants.” The article was published on April 28, 2016, the day after Alexandra’s Library of Congress visit, and its current title is “The Quiet American”.

Shortly after the e-mail was sent, a number of executives at the Democratic National Committee became concerned and concluded that the Russians were the state sponsored actors behind the recent phishing attempts. The executives then ordered for Alexandra to cease her research efforts.

“But Chalupa’s message, which had not been previously reported, stands out: It is the first indication that the reach of the hackers who penetrated the DNC has extended beyond the official accounts of committee officials to include their private email and potentially the content on their smartphones. After Chalupa sent the email to Miranda (which mentions that she had invited this reporter to a meeting with Ukrainian journalists in Washington), it triggered high-level concerns within the DNC, given the sensitive nature of her work. ‘That’s when we knew it was the Russians,’ said a Democratic Party source who has knowledge of an internal probe into the hacked emails. In order to stem the damage, the source said, ‘we told her to stop her research.’” — Michael Isikoff

Three days later, on May 6, 2016, John McCarthy sent an e-mail to Alexandra from his personal gmail account to arrange for religious leaders to stage a protest at the Republican National Convention.

On June 20, 2016, Alexandra received her final pay cheque for $25,000.00 from the Democratic National Committee. Coincidentally, this was the same day as the authorship of the first Steele memo.

On July 1, 2016, Rokas Beresniovas tweeted: “Thank you @TheDemocrats @NickSeminerio @AlexandraChalup It was a great event with @Simas44 of the WhiteHouse”.

On July 25, 2016, Isikoff published the article “Exclusive: Suspected Russian hack of DNC widens — includes personal email of staffer researching Manafort” in Yahoo! News, which featured information about Alexandra’s e-mails. The same day, Alexandra was in Philadelphia, where she introduced Senator Amy Klobuchar to the crowd.

In late July 2016, Alexandra left the Democratic National Committee in order to commit full-time to her investigations of Manafort, Trump and Russia, where she became an unofficial source for a number of journalists investigating the three.

On July 31, 2016, Andrea was interviewed by Hromadske’s Nataliya Gumenyuk about Alexandra’s e-mails being hacked.

ANDREA CHALUPA: “Yeah, well, you know, as- as- as, Nataliya, I have friends who are journalists who asked to speak with my sister, and I just keep saying ‘no’ because right now it’s just not a good time for her. Um, she is, you know, working for the DNC right now, and she has a lot on her plate with this election. It’s- it’s- it’s very much an all-hands-on-deck election, things are extremely serious. Things are very, very scary here. Um, so, but what I will say — what I’m allowed to say — because, you know, I can’t speak for my sister, um, she will speak when the time comes, um, but what I can say is that… you know… watching her work tirelessly, tirelessly, from the very beginning, many, many months ago to say: ‘Paul Manafort has just been brought in to run Donald Trump’s campaign. This is a huge deal. This is a very, very, very, very, very serious… warning bell going off, because this is who Paul Manafort is.’ He is a- a- a puppet master of some of the most vile dictators around the world, and of course, we who have focused on Ukraine know the name Paul Manafort increasibly well.”

So my sister was- was- an instrumental voice inside the Democratic Party as has been reported to say, you know, this is someone we need to research. And she was leading that research. And… here in the U.S., you know, we have a lot of our own issues that we’re focusing on, so foreign affairs is something that is still abstract to many Americans, so doesn’t get prioritised, um, in elections as it should. But I- I just wanted to finish that point by saying it’s hilarious to me — and it’s hilarious to anyone that’s been following the situation that my sister finally got her message out there to the world in a major way thanks to the Russians. Thanks to the Russians hacking the DNC. Now everybody knows just how dangerous Paul Manafort is.”

In August 2016, Chalupa was contacted by the Federal Bureau of Investigation, where they imaged both her laptop and her smartphone as part of an investigation into the Russian cyber-attacks.

On August 4, 2016, Ambassador Chaly published the opinion piece “Ukraine’s ambassador: Trump’s comments send wrong message to world” in The Hill.

On August 19, 2016, Andrea Chalupa sent out an e-mail, where she celebrated the dismissal of Paul Manafort from the Trump campaign and the potential investigation into him for FARA violations.

On August 22, 2016, Sheryl Gay Stolberg published the article “Ukrainian-Americans, Long Fond of the G.O.P., Greet Donald Trump With Despair” in The New York Times, which featured some time dedicated to Alexandra.

“Democrats, seizing on a potential vulnerability for Mr. Trump, are increasing their own ethnic outreach this year, an effort that has been caught up in Russian political intrigue.

The personal emails of the woman running the outreach effort, Alexandra Chalupa, were among those hacked at the Democratic National Committee, a breach American intelligence officials attribute to Russian spies. Ms. Chalupa, who is of Ukrainian descent, had been researching Mr. Manafort while consulting for the committee when the hack occurred. She has been traveling the country, talking to Democrats about what she has found.

‘I’d talk about the Russia connection and what we were seeing,’ she said in an interview. ‘People were terrified.’” — The New York Times

Now take note of the various locations she was in, and the EuroMaidan protest that was arranged on the same day she was in town.

On September 9, 2016, Alexandra attended the premiere of the Hollywood film “Snowden”, which was also attended by Bill Binney, Oliver Stone, Michael Isikoff, Representative Alan Grayson and the wife of CNN’s Jake Tapper, Jennifer Tapper.

On October 24, 2016, Isikoff published the article “16 people who shaped the 2016 election”, which included Alexandra.

As Election Day drew nearer, Andrea tweeted: “‘The Kremlin also has both video and audio recordings of Trump in a kompromat file.’ #TrumpSexTape”, in which she quoted an article written by Newsweek’s Kurt Eichenwald, “Why Vladimir Putin’s Russia Is Backing Donald Trump”.

As noted by user /u/JohnWardCinematics on November 1, 2016 on Reddit’s The_Donald, #TrumpSexTape was trending and the originator was Andrea Chalupa. While he confused Andrea and Alexandra with each other in relation to the National Democratic Ethnic Coordinating Council, he noted the existence of Digital Maidan’s connection to two “Tweet Storms”, one of which related to #TreasonousTrump.

The website on Google which discussed the hashtag #TreasonousTrump followed the same method of social media integration used previously for Digital Maidan to transform anybody into a Maidan activist, instead this time turning anybody into a Trump resister through two planned Twitter Storms: October 20, 2016 and October 26, 2016.

This did not stop Donald Trump from becoming the next President of the United States.

On November 9, 2016, Alexandra posted a Facebook message in response to Hillary Clinton’s concession, where she discussed Russian interference initiating in May 2016, Russian hacking of election systems in over half the states of America, praise for Robby Mook, an apparent discussion between Trump and Manafort about a ‘rigged election’ talking point and Manafort’s federal investigation by the Federal Bureau of Investigation.

During this message, Alexandra also mentioned that an organisation known as “The Protectors” based in Washington, DC actively assisted both the Department of Homeland Security and the United States Department of Justice as they monitored activity on November 8, 2016.

“3) Homeland Security/DOJ teamed up with a group that is part of Anonymous based in Washington, D.C. called ‘The Protectors.’ This group saw a lot of activity during Election Day from the Russians and believe that the voting results projected don’t match the internal and public polls because the voting results were manufactured in favor of Trump in heavily Republican counties in key states, and voting results may have been decreased for Clinton in key Democratic counties via malware that was placed by the Russians when they hacked the election systems of more than half our states.” — Alexandra Chalupa

The day after, on November 10, 2016, Andrea tweeted two follow-ups in response to this:

  • “My sister led Trump/Russia research at DNC. US hackers protecting voting systems believe Russia hacked vote tallies.”
  • “All election day Anonymous hackers working w/DOJ updated my sister: they were at war w/RU hackers in our systems”.

As such, it can be concluded that “The Protectors” were in touch with Alexandra on November 8, 2016.

“Alexandra Chalupa, a former DNC consultant who during the campaign investigated links between Moscow and Trump’s then-campaign manager Paul Manafort, is also participating in the attempt to secure recounts or audits.

‘The person who received the most votes free from interference or tampering needs to be in the White House,’ said Chalupa. ‘It may well be Donald Trump, but further due diligence is required to ensure that American democracy is not threatened.’” — The Guardian

(Read more: The War Economy, 3/04/2019)

December 21, 2015 – Bill Priestap is unaware a key conduit for Steele to the FBI is DOJ official, Bruce Ohr

(…) “The FBI relied in large part on allegations contained in the so-called Steele dossier in obtaining a FISA warrant on Trump campaign adviser Carter Page. The author of the dossier, former MI6 agent Christopher Steele, as well as the company he was hired by, Fusion GPS, were both feeding information to the FBI through different channels.

A key conduit for Steele to the FBI was high-ranking DOJ official Bruce Ohr.

Asked if he was familiar with Ohr, Priestap told lawmakers, “I think I’ve seen Bruce Ohr, but I don’t think I’ve ever been in a meeting with Bruce Ohr.” Priestap also said he never worked with Ohr on a counterintelligence investigation, which would include the FBI’s investigation into Trump-Russia collusion:

Ms. Shen: So you have never worked with Bruce Ohr on a counterintelligence —

Mr. Priestap: I have not, no.

Priestap appeared to be completely unaware of the role that Ohr played in the FBI’s Crossfire Hurricane investigation into the Trump campaign—or of Ohr’s meetings with the FBI.

On July 30, 2016, Ohr had a breakfast meeting with Steele. In the days immediately following this meeting, Ohr met with McCabe and Page in McCabe’s FBI office.

In either late September or early October 2016, Ohr had another meeting—this time with Strzok, Page, and two or three DOJ career officials from the criminal division: Bruce Swartz, Zainab Ahmad, and Andrew Weissman (Ohr testified that he was unsure whether Weismann was at this or a later meeting).

On Nov. 21, 2016, Ohr had an additional meeting with Strzok and Page where he was introduced to FBI agent Joe Pientka, who would become Ohr’s FBI handler. Pientka was also present with Strzok during the Jan. 24, 2017, interview of then-national security adviser Lt. Gen. Michael Flynn.

On the following day, Nov. 22, 2016, Ohr met alone with Pientka. Ohr would continue to relay his communications with Steele to Pientka. Unbeknownst to Ohr, Pientka was transmitting all the information directly to Strzok for use in the Crossfire Hurricane investigation Priestap was overseeing.” (The Epoch Times, 1/31/2019)

Late 2015 – Early 2016: ICIG McCullough sends a team to the FBI to detail the anomaly that was found on Clinton’s server

Charles McCullough (Credit: Fox News)

“In either late 2015 or early 2016, the IC inspector general, Chuck McCullough, sent Frank Rucker and Janette McMillan to meet with the FBI in order to detail the anomaly that had been uncovered. That meeting was attended by four individuals, including Strzok, then-Executive Assistant Director John Giacalone, and then-Section Chief Dean Chappell. The identity of the fourth individual remains unknown, though Moffa, who also met with the IG at various times, is a possible candidate. Charles Kable, who also met with the ICIG at several points, is another possible candidate.

Priestap testified that he had not been briefed on the Clinton server anomaly by Strzok, noting “this would have been a big deal.”

“I am not aware of any evidence that demonstrated that. I’m also not aware of any evidence that my team or anybody reporting to me on this had advised me that there were anomalies that couldn’t be accounted for. I don’t recall that,” he said.

Priestap’s admission that this was all new information to him, prompted an observation from Rep. Mark Meadows (R-N.C.) that Strzok appeared to be exercising significant investigative control:

Mr. Meadows: “It sounds like Peter Strzok was kind of driving the train here. Would you agree with that?”

Mr. Priestap: “Peter and Jon, yeah.”

As Meadows noted during testimony, this matter still had to be officially “closed out” by the FBI before the official closing of the Clinton investigation. Strzok personally called the IC inspector general within minutes of Comey’s July 5, 2016, press conference on the Clinton investigation, telling him that the FBI would be sending a “referral to close it out.”

Meadows seemed genuinely surprised that Strzok had apparently kept this information successfully hidden from Priestap, noting, “I’m a Member from North Carolina, and you’re saying that I have better intel than you do?” (Read more: The Epoch Times, 1/31/2019)

April 18, 2016 – The Clinton Foundation, AGT International and possible Russia/China related crimes

“A 2016 DOJ criminal investigation was suppressed and buried by the DOJ/FBI that involved a major NY Democratic power broker, the Clintons and the Clinton Foundation.

The investigation revolved around the illegal sale of controlled US Homeland Security technology to Russia and China in the years before the 2016 election by a company named AGT International.

The DOJ terminated its internal investigation in 2016 despite clear and irrefutable evidence of criminal activity and hid it from the public!

In Part I of our series we discussed the Clinton Foundation and the donations to the Foundation from the COB (Martin L. Edelman) and CEO (Mati Kochavi) of AGT International as well as from Sheikhs in the UAE. These donations in the millions of dollars were for favors from the Clintons, in return the Clintons helped promote AGT International.

In Part II of our series we discussed the illegal actions that AGT International took to generate revenues around the globe. Highly sensitive US defense technology and ITAR regulated products were provided to China, Russia and other countries in the name of sales growth. These actions were beyond criminal, they were treasonous.

(Below is an AGT International internal post about its premier defense software from its company 4D Security Solutions.)

In Part III of our series we discussed the investigation that the FBI/DOJ started into AGT International and the Clinton Foundation but then terminated and covered up before the 2016 Presidential election despite irrefutable crimes!

In Part IV of our series we discussed the activities by individuals associated with AGT International in obtaining entrance to a highly sensitive US Intel facility circumventing the access controls in place that prevent illegal entries to the site.

In Part V of our series we discussed the efforts by AGT International to obtain top secret US Intel for the sole purpose of selling/sharing it with the Russians. AGT International personnel used the information as a means to entice sales from US adversaries. AGT International offered Russians the ability to conduct counter-Intel operations (e.g. cell phone intercepts, object and vehicle tracking, etc.). All of this information provided to the Russians was highly classified and never should have been placed in their hands. This information was provided by AGT International senior managers like Gadi Lenz, a US national who also held a CTO executive position at the US based defense contractor 4D Security Solutions.

The image below shows an AGT International C4I system deployed in Liaoyuan China. The system among other things was designed to automatically track and create a detailed pattern of motion of vehicles belonging to western embassies.

In Part VI of our series we showed the shady efforts AGT International took to obtain contracts in the US and abroad. AGT International utilized its COB (Martin Edelman) and the Clintons to gain access to highly placed Law Enforcement Agents (LEA’s) and former Federal and political figures in in the US and used bribes around the world to initiate contracts.

In Part VII of our series we provided evidence that AGT International hid its employees identities in the US market by using aliases for all its employees at 3i-MIND and other subsidiaries.

AGT International management sent an email to the employees at 3i-MIND and noted that “since the blog will be used in the US as well, we are and we will not be allowed identifying ourselves using our real names.” This poorly written comment provides evidence that the company encouraged its employees to hide their identities in the US.

Today in Part VIII of our series we’ll provide evidence that AGT International assisted a group of Chinese officials to inconspicuously enter the US without properly identifying the real purpose of their visit, which was to obtain highly sensitive and classified US Homeland security information and sensitive operational information.

On June 5, 2012, AGT International announced in its company newsletter that it had just signed an agreement in Guangzhou, China, with a group of Chinese and Singapore individuals to implement its highly classified and sophisticated ‘safe city’ system in the world’s largest metropolitan area.

(Gateway Pundit)

April 19, 2016 – Did Obama Read the ‘Steele Dossier’ in the White House?

“A Tablet investigation using public sources to trace the evolution of the now-famous dossier suggests that central elements of the Russiagate scandal emerged not from the British ex-spy Christopher Steele’s top-secret “sources” in the Russian government—which are unlikely to exist separate from Russian government control—but from a series of stories that Fusion GPS co-founder Glenn Simpson and his wife Mary Jacoby co-wrote for TheWall Street Journal well before Fusion GPS existed, and Donald Trump was simply another loud-mouthed Manhattan real estate millionaire.

Understanding the origins of the “Steele dossier” is especially important because of what it tells us about the nature and the workings of what its supporters would hopefully describe as an ongoing campaign to remove the elected president of the United States.

(…) In a Facebook post from June 24, 2017, that Tablet has seen in screenshots, Jacoby claimed that her husband deserves the lion’s share of credit for Russiagate. (She has not replied to repeated requests for comment.) “It’s come to my attention that some people still don’t realize what Glenn’s role was in exposing Putin’s control of Donald Trump,” Jacoby wrote. “Let’s be clear. Glenn conducted the investigation. Glenn hired Chris Steele. Chris Steele worked for Glenn.”

This assertion is hardly a simple assertion of family pride; it goes directly to the nature of what became known as the “Steele dossier,” on which the Russiagate narrative is founded. (Read more: Tablet, 12/20/2017)

The Conservative Treehouse elaborates further:

(…) “The dates here are important because they tell a story.

The origin of the Clinton effort with Fusion-GPS was April 2016.  That’s the same month Fusion hired Nellie Ohr, wife of DOJ Deputy Bruce Ohr, to gather opposition research on candidate Trump.  It would be most likely that Nellie Ohr was in contact with Christopher Steele.  DOJ Deputy Attorney Bruce Ohr was later demoted for his unreported contacts with Christopher Steele and Fusion-GPS founder Glenn Simpson.

However, there was another event in this April 2016 timeline which enhances the trail of the Dossier origination. (Hat Tip Katica)

In April 2016 Mary Jacoby shows up on White House visitor logs meeting with President Obama officials. In April 2016 the Clinton Campaign and DNC hired Fusion-GPS to organize the Russia research, that later became known as the “Steele Dossier”.

The wife of Glenn Simpson (Fusion GPS), Mary B. Jacoby, with years of Russia-angled reporting –including Donald Trump– visits the White House in April 2016, at the same time as the DNC and Clinton hire Fusion GPS to conduct the opposition research on Donald Trump, surrounding Russia?

This timeline is entirely too obvious to be coincidental.

Expand slightly and consider:

April: Mary Jacoby, wife of Fusion GPS founder Glenn Simpson, visits the White House.  The Clinton Campaign and DNC then hire Fusion GPS to conduct ‘Opposition Research’, with a Russian emphasis.  Fusion GPS then hires Nellie Ohr who specializes in Russian-centric counterintelligence.  Nellie Ohr then contacts MI6 agent Christopher Steele to write a Russian Dossier.  A month later, May 2016: Nellie Ohr’s husband inside the DOJ, Bruce Ohr, is then working with FBI counterintelligence head Peter Strzok.  By June 2016: Peter Strzok, Bruce Ohr and DOJ Attorney Lisa Page then apply for a FISA warrant.

June 24th, 2017, Mary Jacoby appears on Facebook taking credit for the origination of the Russiagate narrative.

This timeline is so transparent it’s deafening.

(More from the Tablet)] Simpson and Jacoby had ID’d Manafort as a world-class sleazeball and they were right. A slick Georgetown Law grad running in GOP circles since the Reagan campaign, Manafort used his talents and connections to get paid by some very bad people. I would only add here that, in my personal experience, journalists are not in the habit of forgetting major stories they’ve written, especially stories with a character like Manafort at the center.

So when the Trump campaign named Paul Manafort as its campaign convention manager on March 28, 2016, you can bet that Simpson and Jacoby’s eyes lit up. And as it happened, at the exact same time that Trump hired Manafort, Fusion GPS was in negotiations with Perkins Coie, the law firm representing the Clinton campaign and the DNC, to see if there was interest in the firm continuing the opposition research on the Trump campaign they had started for the Washington Free Beacon. (more)

 

Mary Jacoby and Glenn Simpson (Credit: public domain)

If the counterintelligence FISA warrant was obtained through deception, misleading/manipulated information, or fraud; and that warrant is what led to the wiretapping and surveillance of candidate Donald Trump and General Flynn; and that warrant was authorized by FISA Court Judge Contreras –who was the judge in Flynn’s case, and is now recused– the entire tenuous FBI and DOJ operation begins to collapse and the outline of a “conspiracy” becomes clearly evident.

The back-story to the FISA warrant is the cornerstone. The back-story contains both the FBI and the DOJ scheme. Expose it, remove it, and the entire ‘muh Russia’ conspiracy fraud collapses under the weight of sunlight. WATCH:

(Read more: Conservative Treehouse, 12/21/2017)

.

May 4, 2016 – DNC Alexandra Chalupa writes to DNC Luis Miranda, about Isikoff, Manafort, and “a big Trump component that will hit in the next few weeks”

From a Wikileaks email sent by Alexandra Chalupa to Luis Miranda, Communications Director of the DNC:

(Credit: Wikileaks)

Two points.

Open World is a supposedly non-partisan Congressional agency.

Michael Isikoff is the same journalist Christopher Steele leaked to in September 2016:

The Carter Page FISA application extensively cited a September 23, 2016, Yahoo News article by Michael Isikoff, which focused on Page’s July 2016 trip to Moscow. This information was used to corroborate the Steele Dossier.

Steele leaked to Isikoff who wrote the article for Yahoo News. The Isikoff article was then used to help obtain a Title I FISA grant to gather information on Page. This search was then leaked by Steele to David Corn at Mother Jones.

Isikoff accompanied Chalupa to a reception at the Ukrainian Embassy immediately after the Library of Congress event.

May 10, 2016 – George Papadopoulos, Alexander Downer & the Opening of the FBI Investigation

By: Jeff Carlson (themarketswork.com)

“The New York Times provided us an introduction to FBI reasoning in launching the Trump-Russia Inquiry – drunken comments from George Papadopoulos:

During a night of heavy drinking at an upscale London bar in May 2016, George Papadopoulos, a young foreign policy adviser to the Trump campaign, made a startling revelation to Australia’s top diplomat in Britain: Russia had political dirt on Hillary Clinton.

Alexander Downer (Credit: The Australian)

About three weeks earlier, Mr. Papadopoulos had been told that Moscow had thousands of emails that would embarrass Mrs. Clinton, apparently stolen in an effort to try to damage her campaign.

The information that Mr. Papadopoulos gave to the Australians answers one of the lingering mysteries of the past year: What so alarmed American officials to provoke the F.B.I. to open a counterintelligence investigation into the Trump campaign months before the presidential election?

The Papadopoulos/Downer meeting has been portrayed as a chance encounter in a bar. That does not appear to be the case. Papadopoulos was introduced to Downer through a chain of two intermediaries. Papadopoulos knew an Israeli embassy official in London named Christian Cantor who introduced Papadopoulos to Erika Thompson. Thompson was a counselor to Downer and served in Australia’s London embassy.

On May 4, 2016, Papadopoulos gave an interview to the London Times in which he stated then-UK Prime Minister David Cameron should apologize to Trump for negative comments. The interview was not well-received. According to the Daily Caller, Thompson reached out to Papadopoulos two days after the story appeared and said Downer wanted to meet with Papadopoulos. The meeting between Papadopoulos and Downer took place on May 10, 2016. Downer reportedly told Papadopoulos to “leave David Cameron alone.”

We know Papadopoulos mentioned “thousands of emails” in his FBI Interview regarding his April 26, 2016 meeting with Mifsud. That comment is noted in the July 28, 2017 Affidavit and the October 5, 2017 Statement of the Offense. However, there is nothing regarding comments made to Alexander Downer in either document.

What does Alexander Downer have to say about the May 10, 2016 meeting. From a news.com.au article:

“We had a drink and he (Papadopoulos) talked about what Trump’s foreign policy would be like if Trump won the election.”

He (Trump) hadn’t got the nomination at that stage. During that conversation he (Papadopoulos) mentioned the Russians might use material that they have on Hillary Clinton in the lead-up to the election, which may be damaging.

On April 28, 2018, Downer gave an interview to The Australian. The story, which I’ve read, is behind a paywall – but the Daily Caller provides some details:

“We didn’t know anything about Trump and Russia and we had no particular focus on that,’’ Downer says of the Papadopoulos meeting. “For us we were more interested in what Trump would do in Asia” Downer told The Australian. “He [Papadopoulos] didn’t say dirt; he said material that could be damaging to her. No, he said it would be damaging. He didn’t say what it was.”

“By the way, nothing [Papadopoulos] said in that conversation indicated Trump himself had been conspiring with the Russians to collect information on Hillary Clinton. It was just that this guy, [Papadopoulos], clearly knew that the Russians did have material on Hillary Clinton — but whether Trump knew or not? He didn’t say Trump knew or that Trump was in any way involved in this. He said it was about Russians and Hillary Clinton; it wasn’t about Trump.”

Interestingly, the Schiff Memo appears to back this account up. From page two:

“Papadopoulos’ disclosure occurred against the backdrop of Russia’s aggressive covert campaign to influence our elections, which the FBI was already monitoring. We would later learn in Papadopoulos’ plea that the information the Russians could assist by anonymously releasing were thousands of Hillary Clinton emails.”

Despite initial reporting to the contrary, it appears neither “political dirt” nor Clinton emails were ever mentioned at the Papadopoulos/Downer meeting. Notably, Papadopoulos didn’t mention anything to indicate Trump knew of the Clinton information, or had any role in its collection or potential distribution.

There’s been some confusion over how Papadopoulos’ comments made their way to the FBI. Downer stated in his interview that he reported the conversation back to Australia almost immediately…” (Read much more: themarketswork.com, 8/15/2018)

May 15, 2016 – Financial analyst alleges major holes in Clinton Foundation records

(…) “The Clinton Foundation network is actually comprised of several different charities that all perform seemingly similar functions. Those include the Clinton Health Access Initiative, the Clinton Global Initiative, the Clinton Climate Initiative and several more, all with varying degrees of overlapping finances.

Ortel said the foundations’ complex paper trails are littered with mistakes and repeat filings.

In November, the Clinton Health Access Initiative was forced to refile its tax returns after a review revealed big-ticket foreign donations that had been left off its Form 990 filing.

The Bill, Hillary and Chelsea Clinton Foundation has been removed from the website of a prominent nonprofit watchdog, Charity Navigator, because its “atypical business model can not be accurately captured” by methods used to size up traditional charities.

The pattern extends to smaller charities linked to the Clintons, Ortel noted. One organization founded by former President Bill Clinton, the American India Foundation, has problems that stretch around the country.

For example, the American India Foundation’s nonprofit status was revoked in Illinois in 2002, according to state records. This year, the charity was listed as “not in good standing.”

In Massachusetts, the foundation had its nonprofit status revoked in June 2014 and was not reinstated until March 22 of this year.

In March 2015, the charity held a gala in an Atlanta hotel, according to an event promotion.

But the American India Foundation was not then registered to solicit funds in the state of Georgia, correspondences shared with the Washington Examiner suggest. In fact, the only charity in the Clinton orbit that was registered in the Peach State as of October was the Bill, Hillary and Chelsea Clinton Foundation — even though the Clinton Global Initiative plans to hold its glitzy annual conference in Atlanta next month.

An official with the Georgia secretary of state’s office said the state government did not have an open investigation into potentially unregistered arms of the Clinton Foundation, although emails shared with the Examiner indicate inquiries about the charities were routed to a securities enforcement attorney in November of last year.

Sandra Miniutti (Credit: public domain)

Sandra Miniutti of Charity Navigator said the patchwork of nonprofit regulations across different states can sometimes trip up well-meaning charities.

“The current state registration system is complex, bureaucratic and out-of-date with the modern times,” Miniutti said. “It was conceived before the internet and technology made it easily for charities to solicit across state lines.”

Miniutti said nonprofits often tap outside firms to keep up with compliance issues.

“While we don’t condone non-compliance, it is not particularly surprising to hear of an organization accidentally being out of compliance,” she said.

Hal Moroz, a private attorney and former Georgia judge, said he referred some of Ortel’s findings on the violations of the foundation to the state attorney general’s office.

“This is a matter of great public interest because we have a major party presidential candidate who has been greatly enriched by the questionable activities of a foundation that was meant to serve charitable public interests,” Moroz said.

“The records of charities are open to public review and scrutiny, and this is so because there are certain tax advantages to registering under state and federal law as a charity and the citizens of the United States foot the bill for these tax advantages,” he added.” (Read more: Washington Examiner, 5/16/2016)

June 15, 2016 – Guccifer 2.0’s American fingerprints reveal an operation made in the USA

(Credit: The Forensicator)

“In his final report in a three-part series, Guccifer 2’s West Coast Fingerprint, the Forensicator discovers evidence that at least one operator behind the Guccifer 2.0 persona worked from the West Coast of the United States.

The Forensicator’s earlier findings stated that Guccifer 2.0’s NGP-VAN files were accessed locally on the East Coast, and in another analysis they suggested that a file published by Guccifer 2.0 was created in the Central time zone of the United States. Most recently, a former DNC official refuted the DNC’s initial allegations that Trump opposition files had been ex-filtrated from the DNC by Russian state-sponsored operatives.

So, if Guccifer 2.0’s role was negated by the statements of the DNC’s own former “official” in a 2017 report by the Associated Press, why do we now return our attention to the Guccifer 2.0 persona, as we reflect on the last section of new findings from the Forensicator?

The answer: Despite almost two years having passed since the appearance of the Guccifer 2.0 persona, legacy media is still trotting out the shambling corpse of Guccifer 2.0 to revive the legitimacy of the Russian hacking narrative. In other words, it is necessary to hammer the final nail into the coffin of the Guccifer 2.0 persona.

As previously noted, In his final report in a three-part series, the Forensicator discusses concrete evidence that at least one operator behind the Guccifer 2.0 persona worked from the West Coast of the United States. He writes:

“Finally, we look at one particular Word document that Guccifer 2 uploaded, which had “track changes” enabled. From the tracking metadata we deduce the timezone offset in effect when Guccifer 2 made that change — we reach a surprising conclusion: The document was likely saved by Guccifer 2 on the West Coast, US.”

The Forensicator spends the first part of his report evaluating indications that Guccifer 2.0 may have operated out of Russia. Ultimately, the Forensicator discards those tentative results. He emphatically notes:

“The PDT finding draws into question the premise that Guccifer 2 was operating out of Russia, or any other region that would have had GMT+3 timezone offsets in force. Essentially, the Pacific Timezone finding invalidates the GMT+3 timezone findings previously described.”

The Forensicator’s new West Coast finding is not the first evidence to indicate that operators behind the Guccifer 2.0 persona were based in the US. Nine months ago, Disobedient Media reported on the Forensicator’s analysis, which showed (among other things) that Guccifer 2.0’s “ngpvan” archive was created on the East Coast. While that report received the vast majority of attention from the public and legacy media, Disobedient Media later reported on another analysis done by the Forensicator, which found that a file published by Guccifer 2.0 (on a different occasion) was probably created in the Central Timezone of the US.

Adding to all of this, UK based analyst and independent journalist Adam Carter presented his own analysis which also showed that the Guccifer 2.0 Twitter persona interacted on a schedule which was best explained by having been based within the United States.” (Read more: Disobedient Media, 5/29/2018)

June 15, 2016 – Guccifer 2.0 Timeline – What Happened & When Did It Happen?

We have been told by mainstream press (citing anonymous intelligence officials) that Guccifer 2.0 was a GRU officer. We have also seen this asserted in an indictment that emerged in July 2018.

However, there are many reasons why this attribution remains doubtful, and, unlike the attribution, these reasons are based on verifiable evidence that is already in the public domain.

This project (“Guccifer 2.0: Game Over”) was built upon a simple, yet effective principle:

In order to even begin to understand who Guccifer 2.0 could have been, it was imperative to first understand WHAT Guccifer 2.0 was.

This site links to evidence and discoveries made during the past two years that help to explain what Guccifer 2.0 was. Much of the evidence has been disregarded by the mainstream press and is routinely omitted in their reportage despite the volume of evidence and how comprehensive and detailed some of the analysis has been (especially with regard to studies published by third parties). (See Guccifer 2.0 Timeline, 1/12/2019)

June 20, 2016 – Michael Gaeta, former member of the FBI’s Eurasian Organized Crime unit, becomes Christopher Steele’s dossier handler

Franco Roberti, (l) Italy’s chief anti-mafia and anti-terrorism prosecutor, and Michael Gaeta, (r) an FBI agent and current Assistant Legal Attaché at the US Embassy, for “A Roundtable Discussion: The Challenges of Transnational Organized Crime Today” on October 25, 2016. (Credit: John Cabot.edu)

“A little-known FBI unit played an outsized role in allowing controversial claims by a former British MI6 spy about Donald Trump to reach the highest levels of the FBI and State Department.

The Eurasian Organized Crime unit, which was headed by Michael Gaeta at the time, specializes in investigating criminal groups from Georgia, Russia, and Ukraine.

Gaeta, an FBI agent and assistant legal attaché at the U.S. Embassy in Rome, has known the former spy, Christopher Steele—who authored the controversial dossier on then-candidate Donald Trump—since at least 2010, when Steele provided assistance in the FBI’s investigation into the FIFA corruption scandal, over concern that Russia might have been engaging in bribery to host the 2018 World Cup.

(…) Steele would complete his first memo on June 20, 2016, and send it to Fusion via enciphered mail.

It is at this point that Steele reportedly began to reconnect with his old FBI contacts from the Eurasian serious-crime division:

“In June, Steele flew to Rome to brief the FBI contact with whom he had cooperated over FIFA,” The Guardian reported. “His information started to reach the bureau in Washington.”

It’s not entirely clear if Steele met with the head of the Eurasian division, Gaeta, or another FBI agent. Either way, Steele met with Gaeta shortly thereafter in London.

The purpose of the London visit was clear. Steele was personally handing the first memo in his dossier to Gaeta for ultimate transmission back to the FBI and the State Department.

Victoria Nuland (Credit: CBS, Face the Nation)

For this visit, the FBI sought permission from the office of Nuland, the assistant secretary of state for European and Eurasian affairs. Nuland, who had been the recipient of many of Steele’s reports, gave permission for the more formal meeting. On July 5, 2016, Gaeta traveled to London and met with Steele at the office’s of Steele’s firm, Orbis.

Nuland provided this version of events during a Feb. 4, 2018appearance on Face the Nation:

“In the middle of July, when he [Steele] was doing this other work and became concerned, he passed two to four pages of short points of what he was finding and our immediate reaction to that was, this is not in our purview. This needs to go to the FBI if there is any concern here that one candidate or the election as a whole might be influenced by the Russian Federation. That’s something for the FBI to investigate.”

In September 2016, Steel would travel back to Rome to meet with the FBI Eurasian squad once again. It’s likely that the meeting contained several other FBI officials as well:

“In September, Steele went back to Rome. There, he met with an FBI team. Their response was one of ‘shock and horror,’ Steele said,” according to The Guardian. “The bureau asked him to explain how he had compiled his reports, and to give background on his sources. It asked him to send future copies.”

According to a House Intelligence Committee minority memo, Steele’s reporting didn’t reach the FBI counterintelligence team until mid-September 2016—the same time as Steele’s September trip to Rome.

There’s one other central figure in the Trump–Russia investigation who had meaningful overlap with the FBI’s Eurasian squad: former FBI Deputy Director Andrew McCabe:

“McCabe began his career as a special agent with the FBI in 1996,” the FBI states on its website. “He first reported to the New York division, where he investigated a variety of organized crime matters. In 2003, he became the supervisory special agent of the Eurasian Organized Crime Task Force.”

McCabe remained with the Eurasian squad until 2006, when he was moved to FBI headquarters in Washington.” (Read more: The Epoch Times, 9/29/2018)

July 5, 2016 – Michael Gaeta travels to London, meets with Christopher Steele and is referred to as his “FBI handler”

Lisa Page references Christopher Steele’s FBI handler during her testimony July 13, 2018:

An Orbis Business Intelligence ad that states, “”We provide strategic advice, mount intelligence-gathering operations and conduct complex, often cross-border investigations.” (Credit: public domain)

“When the FBI first receives the reports that are known as the dossier from an FBI agent who is Christopher Steele’s handler in September of 2016 at that time, we do not know who—we don’t know why these reports have been generated.”

Steele’s handler is almost certainly Michael Gaeta, head of the FBI’s Eurasian Crime Squad. Gaeta, an FBI agent and also assistant legal attaché at the U.S. Embassy in Rome, has known the former MI6 spy since at least 2010, when Steele provided assistance in the FBI’s investigation into the FIFA corruption scandal over concern that Russia might have been engaging in bribery to host the 2018 World Cup.

On July 5, 2016, Gaeta traveled to London and met with Steele at the offices of Steele’s firm, Orbis. For this visit, the FBI sought permission from the office of Victoria Nuland, the assistant secretary of state for European and Eurasian affairs. Nuland, who had been the recipient of many of Steele’s reports, gave permission for the more formal meeting.

Nuland provided this version of events during a Feb. 4, 2018, appearance on CBS News’ “Face the Nation”:

“In the middle of July, when he [Steele] was doing this other work and became concerned, he passed two to four pages of short points of what he was finding and our immediate reaction to that was, this is not in our purview. This needs to go to the FBI if there is any concern here that one candidate or the election as a whole might be influenced by the Russian Federation. That’s something for the FBI to investigate.”

In September 2016, Steele would travel back to Rome to meet with the FBI Eurasian squad again. It was at this meeting that Steele gave a copy of his dossier—what there was of it at that time—to the FBI counterintelligence team investigators.

One individual who had previous involvement with the Eurasian Crime Squad was former FBI Deputy Director McCabe:

“McCabe began his career as a special agent with the FBI in 1996,” the FBI states on its website. “He first reported to the New York division, where he investigated a variety of organized crime matters. In 2003, he became the supervisory special agent of the Eurasian Organized Crime Task Force.”

McCabe remained with the Eurasian squad until 2006, when he was moved to FBI headquarters in Washington.

The question that has yet to be answered was who, exactly, did Gaeta give the dossier to and when. Was it transmitted to FBI leadership? If so, why did the counterintelligence team have to travel to Rome in September to get their first copy from Steele?

And finally, potentially the biggest question: Did Brennan receive a copy of the dossier via Gaeta—or whomever he transmitted a copy to—in the summer of 2016 following Gaeta’s return?” (Read more: The Epoch Times, 1/11/2019)

July 6, 2016 – State and foreign governments are investigating charity fraud at the Clinton Foundation

(Credit: Michael Loccisano/Getty Images)

“Charles Ortel, a successful investor and independent journalist, spoke with Breitbart News Daily SiriusXM host Stephen K. Bannon on Wednesday about the state and foreign governments investigating charity fraud at the Clinton Foundation, despite FBI Director James Comey’s decision not to charge Hillary Clinton for her handling of top secret emails while she was Secretary of State.

Many month ago, I thought to myself charity fraud is a state matter. And because this is an international global charity, it’s a foreign matter,” said Ortel, who’s spent more than 15 months researching the Clinton Foundation’s public records, donor disclosure data, federal, and state-level tax filings.

“Let’s go after potential infractions. Let’s see if there’s potential illegal acts at the state level and at the foreign level,” he continued. Because if we go down those avenues, the President [Obama] cannot pardon those crimes. There’s no way that he can do that, neither by executive action or any other means.”

“And I can tell you that many states and many foreign countries are actively looking at this,” Ortel said.”

(…) “In his interview, Ortel told Bannon that “there are massive diversions” and “major discrepancies” between what donors reported that they gave to the Clinton Foundation and what the Clinton Foundation’s public disclosures said they received.

“And they’re easy to track down,” Ortel said. “If I can do it, as a private citizen, imagine what government authorities and state and foreign levels can do.” (Video: Breitbart News, 7/06/2016)

July 2016 – Bruce Ohr’s efforts to secretly reshape the Trump probe, starts earlier, long before Trump wins the election

“Within the massive assembly of documents, emails, text messages, congressional testimony and portions of media reports a clear timeline emerged. Part of that timeline was based on the fact that certain events had to have taken place – at specific times – in order to reconcile the downstream activity.

The key point of the graphic, which ran counter to all MSM reporting, was a trail of circumstantial evidence showing Bruce Ohr had to have been in contact with Christopher Steele much earlier than anyone realized.  SEE BELOW:

A new report today from John Solomon backs up this timeline with the first-hand testimony of DOJ Official Bruce Ohr.

(…) For much of the past year, many in Congress have labored under the notion that Ohr, then the No. 4 Department of Justice (DOJ) official, began assisting the FBI’s probe into Russia election collusion only after Trump won the 2016 election.

Lawmakers’ belief was rooted in reports showing Ohr’s first documented interview with FBI agents occurred in November 2016, and in testimony from Fusion GPS founder Glenn Simpson, who mentioned Ohr’s involvement in the probe as starting after Thanksgiving 2016.

But now, based on Ohr’s own account in a closed-door congressional interview and other contemporaneous documents, congressional investigators have learned that Ohr made his first contact with the FBI about Trump-Russia collusion evidence in late July and early August 2016. And his approach was prompted by information he got from his friend, the former British intelligence agent Steele.

Ohr’s account to Congress and his contemporaneous notes show he had multiple contacts with Steele in July 2016. One occurred just before Steele visited the FBI in Rome, another right after Steele made the contact.

A third contact occurred July 30, 2016, exactly one day before the FBI and its counterintelligence official, Peter Strzok, opened the Trump probe officially.

Steele met with Ohr and Ohr’s wife, Nellie, in a Washington hotel restaurant for breakfast. At the time, Nellie Ohr and Steele worked for the same employer, Simpson’s Fusion GPS opposition research firm, and on the same project to uncover Russia dirt on Trump, according to prior testimony to Congress.

(…) “According to my sources, Ohr called then-FBI Deputy Director Andrew McCabe the same day as his Steele breakfast and met with McCabe and FBI lawyer Lisa Page on Aug. 3 to discuss the concerns about Russia-Trump collusion that Steele had relayed.

Ohr disclosed to lawmakers that he made another contact with the FBI on Aug. 15, 2016, talking directly to Strzok.

Within a month of Ohr passing along Steele’s dirt, the FBI scheduled a follow-up meeting with the British intelligence operative — and the path was laid for the Steele dossier to support a Foreign Intelligence Surveillance Act (FISA) warrant to surveil Trump campaign aide Carter Page.

Just as important, Ohr told Congress he understood Steele’s information to be raw and uncorroborated hearsay, the sort of information that isn’t admissible in court. And he told FBI agents that Steele appeared to be motivated by a “desperate” desire to keep Trump from becoming president.” (Read more:The Hill, 9/6/2018)

This account by congressional sources to Solomon about the testimony of Bruce Ohr matches our prior research.  It was the initial chapters of the Steele Dossier, a work product of both Nellie Ohr and Christopher Steele, that were given to Bruce Ohr, who then subsequently relayed that information to the FBI (McCabe, Page and Strzok) without disclosing the conflict within the source material coming from his wife.

Here’s how it comes together:  Nellie Ohr started working for Glenn Simpson (Fusion GPS) in/around October or November of 2015.  Nellie Ohr had “contractor access” to the FISA database (NSA and FBI) as a result of her prior and ongoing clearance relationship with the CIA and open source research group.

Nellie, Bruce and Glenn Simpson worked together previously in 2010.

(Page #30 – pdf link)

It was Nellie’s original 2015 political opposition research that Glenn Simpson was pitching and selling as political opposition research to any interested purchaser.

Several months later, when it became clear that Donald Trump was the likely GOP candidate who would win the primary (March/April 2016), Hillary Clinton signed-on to purchase the opposition research from Glenn Simpson and Fusion GPS.

Keep in mind, simultaneous to this moment in March and April 2016, NSA Director Admiral Mike Rogers intervened to stop contractor access to the FISA-702(16)(17) database.  From the time Nellie Ohr began working for Fusion GPS in November 2015, through April 2016 there were thousands of unlawful database queries and extractions; 85% of them were unlawful.

(FISA Court Document Link)

Now, Nellie and Glenn Simpson had a problem. They needed to have a way to launder unlawfully extracted FISA search results.  Nellie Ohr was familiar with Christopher Steele from her husband Bruce’s prior working relationship with Steele in the FIFA corruption case.

So Fusion GPS (Glenn Simpson and Nellie Ohr) reached out to Christopher Steele.  As a former intelligence officer, and conveniently not in the U.S. (plausible deniability improves), Steele could then receive the Nellie research, wash it with his own research from ongoing relationships with Russian Oligarch Oleg Deripaska,… here comes the hookers and pee tapes…. and begin packaging it as the “dossier”.

When you understand what was going on, some of the irreconcilable issues surrounding the dossier make sense. [Example Here]  This is the Big Effen Deal.

The unlawful FISA extracted intelligence/research was laundered through the use of the dossier.  The information was then cycled back to Bruce Ohr, thereby using Christopher Steele to remove Nellie’s fingerprints from the origination.  That’s why Bruce Ohr never initially told the FBI -the end user of the dossier- about his wife working for Fusion GPS and Glenn Simpson.

Bruce Ohr meets with Christopher Steele, receives the laundered intelligence product within the dossier, informs Andrew McCabe and Lisa Page and then passes the intelligence information along to FBI Agent Peter Strzok.

Does this explain now why Glenn Simpson, Chris Steele, Nellie Ohr and Bruce Ohr were having breakfast together on July 30th, 2016?

Through this process, what few recognize is that much of the material inside the Steele Dossier is actually research intelligence material unlawfully extracted from the FBI and NSA database; most likely in majority an assembly by Nellie Ohr.

This explains why Paul Wood said: “I have spoken to one intelligence source who says Mueller is examining ‘electronic records’ that would place Cohen in Prague.”  Likely Mueller has Nellie’s database research mistake on Michael Cohen, and he got it from Christopher Steele.

Remember the New York Times article, right before the testimony by Bruce Ohr, where the intelligence community was trying to say that Nellie Ohr had nothing to do with the Dossier?   (screen grab below)

(New York Times, 8/27/2018)

Remember that ridiculous attempt to distance Nellie Ohr from the dossier?

Now do you see why the intelligence community needed to try, via their buddies in the New York Times, to cloud the importance of Nellie Ohr?

Kim Strassel – (…) Congressional sources tell me that Mr. Ohr revealed Tuesday that he verbally warned the FBI that its source had a credibility problem … Mr. Ohr said, moreover, that he delivered this information before the FBI’s first application to the Foreign Intelligence Surveillance Court for a warrant against Trump aide Carter Page, in October 2016. (Wall Street Journal, 8/30/2018)

Of course Bruce Ohr delivered it before October 21st, 2016.  He gained the foundational  material from Chris Steele in June and July 2016, passed it along to Peter Strzok, and his wife was key in providing Steele the source information.

This is also why Bruce Ohr never put his wife’s income source on his annual compliance forms.  Nellie Ohr’s income was an outcome of her database access.

(Read more: Conservative Treehouse, 9/07/2018)

July 30, 2016 – Ohr meets with Steele, and within hours meets with McCabe and Page for the purpose of “passing on Steele’s info to them”

“Deputy FBI Director Andy McCabe and his legal counsel Lisa Page were in possession of the key Steele dossier allegations on Sat Jul 30 2016, one day BEFORE the FBI opened an investigation into Trump on Sun Jul 31 2016.

(…) Ohr’s testimony: “I wanted to provide the information he [Steele] had given me to the FBI”

And “I reached out to McCabe”

Page/McCabe/Ohr met on a Saturday at the office at very short notice, with Ohr coming almost straight from the Steele meeting to meet with the Deputy Director of the FBI and his legal counsel.

Sounds…unusual/urgent?

(…) Ohr’s testimony: “I went to his [McCabe’s] office to provide the information”

“Lisa Page was there”

“So I provided the information to them”

(After that Ohr is put in touch with Strzok, running the Trump/Russia case.)

The investigation was opened the next day, July 31, 2016.

Or at least it was *marked* July 31. Here’s Strzok texting to Page about exactly what “good faith date” they can put on the “LHM” (Letter Head Memo) for the opening case file for the Trump/Russia case.

(Read more: Undercover Huber, 3/10/2019)

August 4, 2016 – A few operational details of the CIA/NSA/FBI/White House counterintelligence investigation into the Trump campaign

Avril Haines appears on MSNBC with Andrea Mitchell in August, 2018, to discuss President Trump’s abuse of power after removing former CIA director Brennan’s security clearance. (Credit: MSNBC screenshot)

(…) “In the first week of August — directly after the creation of Crossfire Hurricane — Director Brennan contacted Avril Haines via telephone, as he had received intelligence in relation to President Vladimir Putin.

An envelope which contained “eyes only” instructions was sent by courier from the Central Intelligence Agency to the White House. The contents of the envelope were shown to four people: President Barack Obama, and three of his senior aides, most likely Denis McDonough, Susan Rice and Avril Haines.

Within the envelope was a valuable source that Director Brennan had used to ascertain certain information, a source which he intentionally kept away from the Presidential Daily Brief. This was because, by 2013, the Presidential Daily Brief was being received by over 30 recipients.

“Inside was an intelligence bombshell, a report drawn from sourcing deep inside the Russian government that detailed Russian President Vladimir Putin’s direct involvement in a cyber campaign to disrupt and discredit the U.S. presidential race.

But it went further. The intelligence captured Putin’s specific instructions on the operation’s audacious objects — defeat or at least damage the Democratic nominee, Hillary Clinton, and help elect her opponent, Donald Trump.” —The Washington Post

As a result of this, Director Brennan created a secret task force at the Central Intelligence Agency’s Headquarters, which was composed of several dozen analysts from the Central Intelligence Agency, the National Security Agency and the Federal Bureau of Investigation.

The Working Group reported to two different groups.

  • President Barack Obama and less than 14 senior United States Government officials.
  • A team of operations specialists at the Central Intelligence Agency, the National Security Agency and the Federal Bureau of Investigation.

Also in early August 2016 — presumably the same week — agents at the Federal Bureau of Investigation met with Attorney General Loretta Lynch, where they questioned her about a letter they had received in early March 2016 from a foreign source, supposedly written by Representative Debbie Wasserman Schultz to Leonard Benardo of the Open Society Foundations regarding the Midyear Exam investigation.

During this meeting, the agents offered to give Attorney General Lynch a “defensive briefing”. Shortly after this, the Federal Bureau of Investigation concluded that the Benardo letter was an unreliable document.

President Obama ordered his aides to determine ways to retaliate or deter against the Russian Government through three steps:

  • Gain a high-confidence assessment from the United States intelligence agencies on Russia’s role and intent.
  • Check vulnerabilities in state-run election systems.
  • Seek bipartisan support from Congressional leaders for a statement condemning Moscow and urging states to accept federal assistance.

Obama meets with Kathryn Ruemmler (l), Lisa Monaco (c), and Susan Rice. (Credit: White House Flickr photo by Pete Souza)

The same week, Rice, Haines and Lisa Monaco convened meetings in the White House Situation Room, which would later be referred to as “Deputies Meetings”. These meetings were initially attended by:

  • Director John Brennan, Central Intelligence Agency
  • Director James Clapper, Office of the Director of National Intelligence
  • Director James Comey, Director of the Federal Bureau of Investigation
  • Attorney General Loretta Lynch, United States Department of Justice

As time passed, another Cabinet member joined the Deputies Meetings: Vice President Joe Biden.

The Deputies Meetings needed to defend against any potential leaks, and therefore followed the same protocols taken during the planning stages of the raid of Osama bin Laden.

At a later time, agendas were directly sent to Cabinet secretaries, including Secretary John Kerry and Secretary Ashton Carter. When an agenda was received, their subordinates were ordered never to open the envelopes. Further to this, some agendas were withheld until the participants had arrived in the Situation Room and sat down.

Ordinarily, a video feed from the White House Situation Room is fed into various National Security Council offices to allow senior aides to view the events with zero sound. However, during the Deputies Meetings, the video feeds were switched off.

One of these Deputies Meetings was hosted by Haines, where the attendees of the meetings argued that any deliberative attempt to strike back against Russia would become a tool of propaganda for President Vladimir Putin, while another was concerned about the potential effect any action may have on Election Day 2016.

Haines would later note she was “very concerned” during this time about the potential of Russians gaining influence within the Trump campaign, although she apparently remained unaware of the existence of the Crossfire Hurricane investigation. (Read more: Conservative Treehouse, 4/29/2019)

September 2016 – August 10, 2018 – Opinion: Conservative Treehouse details the true Russian collusion during the 2016 Election

(…) “In essence, Christopher Steele was interested in getting Oleg Deripaska a new VISA to enter the U.S.  Steele was very persistent on this endeavor and was soliciting Bruce Ohr for any assistance.  This also sets up a quid-pro-quo probability where the DOJ/FBI agrees to remove travel restrictions on Deripaska in exchange for cooperation on ‘other matters.’

Now we skip ahead a little bit to where Deripaska gained an entry visa, and one of Oleg Deripaska’s lawyers and lobbyists Adam Waldman was representing his interests in the U.S. to politicians and officials.  In May of 2018, John Solomon was contacted by Adam Waldman with a story about how the FBI contacted Deripaska for help in their Trump Russia investigation in September of 2016.

(Credit: Conservative Treehouse)

Keep in mind, this is Waldman contacting Solomon with a story.

Waldman told Solomon a story about how his client Oleg Deripaska was approached by the FBI in September of 2016 and asked for help with information about Paul Manafort and by extension Donald Trump.  Within the backstory for the FBI and Deripaska was a prior connection between Robert Mueller and Deripaska in 2009.

Again, as you read the recap, remember this is Waldman contacting Solomon.  Article Link Here – and my summary below:

In 2009 the FBI, then headed by Robert Mueller, requested the assistance of Russian billionaire Oleg Deripaska in an operation to retrieve former FBI officer and CIA resource Robert Levinson who was captured in Iran two years earlier.  The agent assigned to engage Deripaska was Andrew McCabe; the primary FBI need was financing and operational support.  Deripaska spent around $25 million and would have succeeded except the U.S. State Department, then headed by Hillary Clinton, backed out.

In September of 2016 Andrew McCabe is now Deputy Director of the FBI, when two FBI agents approached Deripaska in New York – again asking for his help.  This time the FBI request was for Deripaska to outline Trump’s former campaign manager Paul Manafort as a tool of the Kremlin.  Deripaska once hired Manafort as a political adviser and invested money with him in a business venture that went bad. Deripaska sued Manafort, alleging he stole money. However, according to the article, despite Deripaska’s disposition toward Manafort he viewed the request as absurd. He laughed the FBI away, telling them: “You are trying to create something out of nothing.”

This story, as told from the perspective of Adam Waldman, Deripaska’s lawyer/lobbyist, is important because it highlights a connection between Robert Mueller and Oleg Deripaska; a connection Mueller and the DOJ/FBI never revealed on their own.

I wrote about the ramifications of the Solomon story HERE.  Again, hopefully most will review; because there’s a larger story now visible with the new communication between Christopher Steele and Bruce Ohr.

It is likely that Oleg’s 2016 entry into the U.S. was facilitated as part of a quid-pro-quo; either agreed in advance, or, more likely, planned by the DOJ/FBI for later use in their 2016 Trump operation; as evidenced in the September 2016 FBI request.  Regardless of the planning aspect, billionaire Deripaska is connected to Chris Steele, a source for Chris Steele, and likely even the employer of Chris Steele.

The FBI used Oleg Deripaska (source), and Oleg Deripaska used the FBI (visa).

Here’s where it gets interesting….

In that May article John Solomon reports that Deripaska wanted to testify to congress last year (2017), without any immunity request, but was rebuked. Who blocked his testimony?

(…) “Now, think about this….  Yes, with Oleg Deripaska in the picture there was indeed Russian meddling in the 2016 election; only, it wasn’t the type of meddling currently being sold.  The FBI/DOJ were using Russian Deripaska to frame their Russian conspiracy narrative. It is almost a certainty that Deripaska was one of Chris Steeles sources for the dossier.

Now, put yourself in Deripaska’s shoes and think about what happens AFTER candidate Donald Trump surprisingly wins the election.

All of a sudden Deripaska the asset becomes a risk to the corrupt Scheme Team (DOJ/FBI et al); especially as the DOJ/FBI then execute the “insurance policy” effort against Donald Trump and eventually enlist Robert Mueller.

It is entirely possible for a Russian to be blackmailing someone, but it ain’t Trump vulnerable to blackmail; it’s the conspiracy crew within the DOJ and FBI.  Deripaska now has blackmail material on Comey, McCabe and crew.

After the 2017 (first year) failure of the “insurance policy” it now seems more likely President Trump will outlive the soft coup.  In May 2018, Oleg tells Waldman to call John Solomon and tell him the story from a perspective favorable to Deripaska.

As the story is told, in 2017, Oleg [Deripaska] was more than willing to testify to congress…likely laughing the entire time. But the corrupt participants within congress damned sure couldn’t let Deripaska testify.  Enter corrupt (SSCI) Vice-Chairman, Mark Warner:

Senator Mark Warner (l) and Senator Richard Burr confer at a Senate Intelligence Committee meeting. (Credit: public domain)

The Russians (Deripaska) really do have leverage and blackmail…but it ain’t over Trump. Oleg has blackmail on Comey,  McCabe and conspiracy crew.  Oleg Deripaska must be kept away from congress and away from exposing the scheme.

Guess who else must be controlled and/or kept away from congress?

Julian Assange.

Assange has evidence the Russians didn’t hack the DNC.

Between Deripaska’s first-hand knowledge of the DOJ/FBI work on both the Dossier and the DOJ/FBI intention for his use as a witness; and Julian Assange’s first-hand knowledge of who actually took the DNC email communication…well, the entire Russian narrative could explode in their faces.

Control is needed.

You can almost hear the corrupt U.S. intelligence officials calling their U.K. GCHQ partners in Britain and yelling at them to do something, anything, and for the love of God, shut down Assange’s access to the internet STAT.  Yeah, funny that.

Now, who moves into position to control Julian Assange?

BREAKING: US Senate Intelligence Committee calls editor @JulianAssange to testify. Letter delivered via US embassy in London. WikiLeaks’ legal team say they are “considering the offer but the conditions must conform to a high ethical standard”. Also: https://t.co/pPf0GTjTlp pic.twitter.com/gQIUstbGbq

— WikiLeaks (@wikileaks) August 8,2018

Apparently the SSCI wants to interview WikiLeaks founder Julian Assange, in a closed session.  Signed by none-other than our corrupt-o-crats Richard Burr and Mark Warner.  Yeah, funny that.

Lest anyone need a reminder, the most corrupt part of congress is the Senate Select Committee on Intelligence (SSCI). The SSCI is the center of the deepest part of the Deep State swamp. The SSCI never, ever, E.V.E.R…does anything that does not protect and advance the self-interest of the corrupt Washington DC professional political class.” (Read much more: Conservative Treehouse, 8/10/2018)

September 6, 2016: False Philanthropy – Summary Review of Selected Intentionally False Representations in Clinton Foundation Public Filings

Concentrating on Clinton Foundation Facts

The attached Executive Summary continues an investigation into the Clinton Foundation public record begun, by chance, in February 2015.

Since then, questions have started to swirl around the various entities that comprise what I call the Clinton Charity Network: a group of entities supported by a variety of donors from inside the United States and around the world.

Beginning today, and regularly thereafter, numerous detailed Exhibits will examine the known public record of the Clinton Charity Network within the context of applicable state, federal, and foreign laws.

The next Exhibit, Exhibit 1, is scheduled to follow the Executive Summary late on 7 September 2016.

(Read more: Charles Ortel, Executive Summary, 9/06/2016)

Internet sleuths discover social media posts by the manager of Clinton’s server that could impact the investigation of Clinton’s email usage.

Katica@GOPpollanalyst (Credit: Twitter)

Katica@GOPpollanalyst (Credit: Twitter)

On September 16, 2016, Twitter user Katica@GOPpollanalyst sends a message to Jeffrey Marty via his Twitter page which is a parody account for a fictitious congressional member named Rep. Steven Smith@RepStevenSmith. Katica had recently discovered posts to the Internet forum Reddit by someone using the name “stonetear,” and had deduced through various clues that this person actually is Paul Combetta, the Platte River Networks (PRN) employee who has managed Clinton’s private server since June 2013.

Katica then sends Marty a copy of stonetear’s Reddit post that was written on July 24, 2014, and includes a request for advice about “stripping out” the email address of a “VERY VIP” email account.

A photo of stonetears request for help on July 24, 2016, captured by Redditors. (Credit: Katica / Twitter)

A photo of stonetear’s request for help on July 24, 2016, found by Katica and later archived by Redditors. (Credit: Katica / Twitter)

Marty replies, “NO WAY!!!!! That’s HUGE.”

Jeffrey Marty (Credit: Daily Caller)

Jeffrey Marty (Credit: Daily Caller)

Marty will later explain in a news article, “After a lot of discussion about the potential fallout of this decision, Katica and I decided the ‘stonetear’ information had to be released.  Late Sunday night [September 18, 2016], we tweeted the (then-live) short link to the Reddit ‘VERY VIP’ post and four screenshots to Katica’s 2,000 followers, followed by an immediate re-tweet of her post to my 16,000 followers.”

Many interested people then begin finding and archiving all of Combetta’s Reddit posts, as well as other traces he’d left on the Internet using the “stonetear” alias. In the process, more evidence is found that “stonetear” and Paul Combetta are one and the same.

Within hours after the story breaking in various media outlets, including US News and World Report, “stonetear” is caught deleting all of his Reddit posts. The deletions are captured on video as they happen and are posted to YouTube. By September 20, 2016, a Congressional committee demands Combetta submit to recorded interviews by September 23, 2016 to explain these Reddit posts, as well as the deletions, or he will face another subpoena. (Daily Caller, 09/22/16)

September 26, 2016: John Carlin, the former NSD head who enables the FBI’s Carter Page FISA warrant

John Carlin (Credit: Diego M. Radzinschi/The National Law Journal)

John Carlin was an Assistant Attorney General – and Head of the Department of Justice’s National Security Division (NSD).

On September 27, 2016, Carlin announced his resignation. He formally left the NSD on October 15, 2016. Carlin had been named Acting Assistant Attorney General in March 2013 and was confirmed in the spring of 2014.

Carlin had previously served as chief of staff to then-FBI Director Robert S. Mueller.

Carlin was replaced with Mary McCord – who would later accompany Acting Attorney General Sally Yates to see White House Counsel Don McGahn regarding General Michael Flynn.

Carlin announced his resignation exactly one day after he filed the Government’s proposed 2016 Section 702 certifications. His signature can be found on page 31.

This filing would be subject to intense criticism from the FISA Court following disclosures made by NSA Director Rogers. Significant changes to the handling of raw FISA data would result.

Section 702 is part of the broader FISA Act and permits the government to target for surveillance foreign persons located outside the United States for the purpose of acquiring foreign intelligence information.

Instead of issuing individual court orders, Section 702 requires the Attorney General and the Director of National Intelligence (DNI) to provide the Foreign Intelligence Surveillance Court (FISC) with annual certifications that specify categories of foreign intelligence information the government is authorized to acquire pursuant to Section 702.

The Attorney General and the Director of National Intelligence must also certify that Intelligence Community elements will follow targeting procedures and minimization procedures that are approved by the FISC as part of the annual certification.

The National Security Division and Office of the Director of National Intelligence (ODNI) are jointly required to routinely review all Intelligence Agency U.S. person queries of content to ensure the Section 702 queries satisfy the legal standard.

The NSD – with notice to the ODNI – is required to report any incidents of Agency noncompliance or misconduct to the FISA Court.

Again, John Carlin was Head of the NSD.

At the time Carlin’s sudden resignation went mostly unnoticed.

But there was more to the story.

Here is the official explanation as provided by the Office of the Director of National Intelligence:

After submitting its 2016 Certifications in September 2016, the Department of Justice and ODNI learned, in October 2016, about additional information related to previously reported compliance incidents and reported that additional information to the FISC. The NSA also self-reported the information to oversight bodies, as required by law. These compliance incidents related to the NSA’s inadvertent use of U.S. person identifiers to query NSA’s “upstream” Internet collection acquired pursuant to Section 702.

The FISA Court was more direct in a 99-page April 26, 2017 unsealed FISA Court Ruling.

On October 24, 2016, the government orally apprised the Court of significant non-compliance with the NSA’s minimization procedures involving queries of data acquired under Section 702 using U.S. person identifiers. The full scope of non-compliant querying practices had not been previously disclosed to the Court. Two days later, on the day the Court otherwise would have had to complete its review of the certifications and procedures, the government made a written submission regarding those compliance problems…and the Court held a hearing to address them.

Here’s what actually happened:
(Read more: themarketswork.com, 5/21/2018)

September 28, 2016 – November 6, 2016: A recap of how the FBI handles the Weiner laptop

A lawsuit filed by Judicial Watch has unearthed an email [full pdf] from Clinton Lawyer David Kendall to FBI chief legal counsel James Baker on the day the FBI was forced to re-open the Clinton email investigation due to the Weiner laptop.

With the passage of time the inherent issues have become somewhat clouded, and most people have forgotten many of the inherent issues that showcased how the FBI and DOJ had decided in advance not to prosecute Hillary Clinton. However, the key takeaway from this latest FOIA finding is that Clinton lawyers directly contacted the FBI team that was investigating the Weiner laptop.  (Note: read email chain bottom to top)

The Weiner laptop emails were originally discovered by New York investigators and reported to the FBI office in Washington DC on September 28th, 2016. However, the FBI never took action to review the emails until a month later on October 28th.

It was DOJ officials within SDNY (Southern District of New York) who called Main Justice (DOJ in DC) and asked about a needed search warrant a month later that kicked off the review.

Let’s look at the Page/Strzok messages and remind ourselves of what was going on.

Here are the messages from Lisa Page and Peter Strzok surrounding the original date that New York officials notified Washington DC FBI.  It’s important to note the two different entities: DOJ -vs- FBI.

According to the September 28, 2016, messages from FBI Agent Peter Strzok it was the SDNY in New York telling Andrew McCabe in DC about the issue.  Pay close attention to the convo:

(pdf source for all messages here)

Notice: “hundreds of thousands of emails turned over by Weiner’s attorney to SDNY”.   This is not an outcome of a New York Police Dept. raid on Anthony Weiner.  This is Weiner’s attorney going to the U.S. attorney and voluntarily turning over the laptop and by extension the emails.  The emails were not turned over to the FBI in New York, the actual emails were turned over to the U.S. Attorney in the Southern District, Preet Bahara.

The SDNY then called the FBI Mid-Year-Exam team in Washington DC, FBI Deputy Director Andrew McCabe was notified, and then nothing happened for over three weeks.

On October 21, 2016, a phone call kicks off additional inquiry.  This is the call referenced by James Comey in the Bret Baier interview.

Someone from New York called “Main Justice” (the DOJ National Security Division in DC) and notified DOJ-NSD Deputy Asst. Attorney General George Toscas of the Huma Abedin/Hillary Clinton emails via the “Weiner investigation.”

George Toscas “wanted to ensure information got to Andy“, FBI Deputy Director Andrew McCabe…. so he called FBI Agent Peter Strzok…. who told George Toscas “we know”.

Peter Strzok then tells Bill Priestap. Of course, Deputy Director Andrew McCabe already knew about the emails since, more than three weeks earlier.

That phone call kicks off an internal debate about the previously closed Clinton email investigation.  And Andrew McCabe sitting on the notification from New York for over three weeks kicks off a second internal FBI discussion about McCabe needing to recuse himself because of the optics of his doing nothing.

It’s October 27th, 2016, James Comey chief-of-staff Jim Rybicki wants McCabe to recuse himself.  But Rybicki is alone on an island. Lisa Page is furious at such a suggestion, partly because she is McCabe’s legal counsel and if McCabe is recused so too is she.

At the same time as they are debating how to handle the Huma Abedin/Hillary Clinton emails, the FBI begin leaking to the media to frame a specific narrative.  The issue of them sitting on the laptop for three weeks and doing nothing is a potentially damning detail.

Important to note here: at no time is there any conversation -or hint of a conversation- that anyone is reviewing the content of the laptop emails.  The discussions don’t mention a single word about content… every scintilla of conversation is about how to handle the issues of the emails themselves.  Actually, there’s not a single person mentioned in thousands of text messages that applies to an actual person who is looking at any content.

Quite simply: there is a glaringly transparent lack of an “investigation”.

Within this “tight group” at FBI, as Comey puts it, there is not a single mention of a person who is sitting somewhere looking through the reported “600,000” Clinton emails that was widely reported by media.  There’s absolutely ZERO evidence of anyone looking at emails or scouring through laptop data…. and FBI Agent Peter Strzok has no staff under him who he discusses assigned to such a task…. and Strzok damned sure ain’t doing it.

It’s still October 27th, 2016, the day before James Comey announces his FBI decision to re-open the Clinton investigation.  Jim Rybicki is still saying McCabe should be recused from input; everyone else, including FBI Legal Counsel James Baker, is disagreeing with Rybicki and siding with Lisa Page.

Meanwhile the conversation has shifted slightly to “PC”, probable cause.  Read:

While Lisa Page is leaking stories to Devlin Barrett (Wall Street Journal), the internal discussion amid the “small group” is about probable cause.

The team is now saying if there was no probable cause when Comey closed the original email investigation in July 2016 (remember the very tight boundaries of review), then there’s no probable cause in October 2016 to reopen the investigation regardless of what the email content might be.  The inspector general report from June 2018 explains why:

Page #164, footnote #124

The DOJ’s legal interpretation of “intent”, as a prerequisite for criminal charges based on transmission of classified data, virtually assured Clinton would not be prosecuted.

This appears to be how the FBI “small group” or “tight team” justify doing nothing with the content and notification received from New York (SDNY).  They received notification of the emails on September 28th and it’s now October 27th, and they haven’t even looked at them. Heck, they are debating if there’s even a need to look at it.

Then on October 28th, 2016, the FBI and Main Justice officials have a conference call about the entire Huma Abedin/Hillary Clinton email issue.  Here’s where it gets interesting.

George Toscas and David Laufman from DOJ-NSD articulate a position that something needs to happen because Main Justice is now concerned about the issue of FBI (McCabe) sitting on the emails for over three weeks without any feedback to SDNY (New York).

Comey later admitted in his memoir “A Higher Loyalty,” that political calculations shaped his decisions during this period. But, he wrote, they were calibrated to help Clinton:

“Assuming, as nearly everyone did, that Hillary Clinton would be elected president of the United States in less than two weeks, what would happen to the FBI, the Justice Department or her own presidency if it later was revealed, after the fact, that she still was the subject of an FBI investigation?”

Thanks to the political decision of FBI Deputy Director Andrew McCabe, Main Justice in DC, specifically DOJ National Security Division, now looks like they are facilitating a cover-up operation being conducted by the FBI “small group”.  [which is actually true, but they can’t let that be so glaringly obvious].  FBI Director James Comey is worried that if anyone found out they had sat on this laptop discovery a “President Clinton” would then come under investigation…..  how would the FBI explain themselves?

As a result of the Top-Tier officials conference call, FBI Agent Strzok is grumpy because his opinion appears to be insignificant; the discussion is above his pay grade.

The decision is now reached to announce the re-opening of the investigation.  This sends Lisa Page bananas…

…In rapid response mode Lisa Page reaches out to journalist Devlin Barrett, again to quickly shape the media coverage.  Now that the world is going to be aware of the need for a Clinton email investigation 2.0 the internal conversation returns to McCabe’s recusal.

Please note that at no time in the FBI is anyone directing an actual investigation of the content of the Clinton emails.  Every single second of every effort is devoted to shaping the public perception of the need for the investigation.  According to Peter Strzok and Lisa Page every media outlet is being watched; every article is being read; and the entire apparatus of the small group (James Baker, Andrew McCabe, Peter Strzok, Lisa Page, Mike Kortan et al) is shaping coverage therein by contacting their leak outlets.

The laptop emails Anthony Weiner’s lawyer brought to Preet Bharara (SDNY) might have been Anthony Weiner’s leverage to try and escape NY prosecution.  Eric Prince outlined the content of that laptop as carrying much more than just Clinton emails:

“Because of Weinergate and the sexting scandal, the NYPD started investigating it. Through a subpoena, through a warrant, they searched his laptop, and sure enough, found those 650,000 emails. They found way more stuff than just more information pertaining to the inappropriate sexting the guy was doing,” Prince claimed.

“They found State Department emails. They found a lot of other really damning criminal information, including money laundering, including the fact that Hillary went to this sex island with convicted pedophile Jeffrey Epstein. Bill Clinton went there more than 20 times. Hillary Clinton went there at least six times,” he said.

“The amount of garbage that they found in these emails, of criminal activity by Hillary, by her immediate circle, and even by other Democratic members of Congress was so disgusting they gave it to the FBI, and they said, ‘We’re going to go public with this if you don’t reopen the investigation and you don’t do the right thing with timely indictments,’” Prince explained.

“I believe – I know, and this is from a very well-placed source of mine at 1PP, One Police Plaza in New York – the NYPD wanted to do a press conference announcing the warrants and the additional arrests they were making in this investigation, and they’ve gotten huge pushback, to the point of coercion, from the Justice Department, with the Justice Department threatening to charge someone that had been unrelated in the accidental heart attack death of Eric Garner almost two years ago. That’s the level of pushback the Obama Justice Department is doing against actually seeking justice in the email and other related criminal matters,” Prince said. (Link)

There’s never been any investigation that would disprove the laptop content was not what Eric Prince’s sources outlined. However, the SDNY, responding to upper level leadership from Main Justice and FBI in DC, turned over all material and essentially the laptop was buried.

In DC the FBI (Comey and McCabe) created the appearance of a re-opening of the Clinton investigation on October 28th, 2016, to keep control and ensure the investigative outcomes remained in their hands; as Comey said: “they had no choice.”

However, once the FBI opened the investigation October 28th, they did exactly the same thing they had done from September 28th to October 28th… they did nothing.  A few days later [November 6, 2018] they declared the second investigation closed, and that was that.

Again, they never expected her to lose.

When she did lose, panic ensued.

Now does Mueller make more sense?

The widely held view of the process is/was that Rod Rosenstein selected Robert Mueller as special counsel, and following that selection Mueller created his team. The perspective from CTH research is slightly different.

CTH believes that following the firing of FBI Director James Comey, the FBI Chief Legal Counsel, Jim Baker and FBI Deputy Director, Andrew McCabe; together with the corrupt small group that was involved in the prior year’s counterintelligence investigation; reacted to Comey’s firing by pressuring Deputy Attorney General Rod Rosenstein to appoint their preferred person, Robert Mueller.

Within this internal debate (May 2017); at the time this construct was being argued; is when the famous comment from Rosenstein originates: “what do you want me to do, wear a wire?” The corrupt FBI investigative crew; having initiated and continued “Crossfire Hurricane”; including people from the DOJ-NSD side (Ohr, Weissmann, etc) were pressuring Rosenstein to appoint a special counsel….. but not just any special counsel.. Baker and McCabe had the person pre-selected. That person was Robert Mueller.

They needed Robert Mueller because they needed a person who held a similar level of risk from prior activity exposure as themselves.  Mueller, directly or indirectly, was at the center of multiple Obama and Clinton abuses of power.

Obviously we can see the reason for this FBI/DOJ crew to need a special counsel. As career corruptocrats they were operating from a mindset of mitigating risk to themselves and continuing to advance on the objective to attack the executive office through their investigative schemes.

The key point here is subtle but very significant. Robert Mueller didn’t select his team, the corrupt team, the “small group”, selected him.

There is a great deal of inconsistent application of law surrounding the DOJ/FBI investigative authority during 2015 and 2016. There is also a great deal of fatigue surrounding discussion of those inconsistent applications. Contradictions, inconsistency and obtuse justifications are as rampant in our midst as the political narratives shaping them. Perhaps that’s by design.  WATCH:


(The Conservative Treehouse, 2/11/19)

(Republished with permission)

October 11, 2016 – State official Kathleen Kavalec’s notes quote Christopher Steele saying,“the Russians have succeeded in placing an agent inside the DNC.”

From Kathleen Kavalec’s notes: “[Steele] undertook the investigation into the Russia/Trump connection at the behest of an institution he declined to identify that had been hacked. [Steele said his client] is keen to see this information come to light prior to November 8 [Election Day].” (Credit: Sinclair Broadcast Group)

“A recently released State Department memo revealed that dossier author Christopher Steele met with Kathleen Kavalec, then-deputy assistant secretary for European and Eurasian affairs, on Oct. 11, 2016, just 10 days prior to the FBI obtaining a FISA warrant on Trump campaign adviser Carter Page on Oct. 21, 2016.

(…) As noted in a May 10, 2019, letter sent by Sen. Lindsey Graham (R-S.C.) to both Secretary of State Mike Pompeo and Inspector General Michael Horowitz, “Ms. Kavalec’s contacts with Steel may have been the most significant and memorialized communications with him by a U.S. government official prior to the issuance of the Carter Page FISA warrant.”

In his letter, Graham attributes the following statement to Steele, which has received significant media attention:

“Ms. Kavalec met with Steele ten days prior to the issuance of the initial Carter Page FISA warrant and was told by Steele that he was ‘keen to see this information [the dossier] come to light prior to November 8.’”

It would seem likely that the “institution” Steele is referring to is the Democratic National Committee, whose claims of its servers being hacked by Russia have been widely reported. If indeed it was the DNC that wished to have the information come out prior to the 2016 presidential election, this would seem a far larger issue than personal wishes on the part of Steele.

Notably, we know from an Oct. 24, 2017response letter sent by Perkins Coie that the law firm engaged Fusion GPS “to assist in its representation of the DNC and Hillary for America” in April 2016. Fusion, in turn, hired Steele.

Kavalec, in her typed notes, also refers to leaks stemming from the alleged hack of the DNC emails. She quotes Steele as saying, “According to their source, while there will continue to be leaks of DNC material, ‘all the best stuff’ has already been leaked and there will not be any bombshells coming.”

In other words, Steele and his source claim to have direct knowledge of precisely what WikiLeaks had in their possession.

Steele also told Kavalec of “a technical/human operation run out of Moscow targeting the election.” In Kavalec’s notes, she disputes some of the details asserted by Steele—indicating these were both researched, and disproven.

Item 3 from Kavalec’s notes is short but also a potential bombshell. The only thing written is “the Russians have succeeded in placing an agent inside the DNC.” It doesn’t appear that the FBI has ever investigated this, nor is there any additional detail or clarity provided in Kavalec’s notes.

This item, combined with Kavalec’s dispute of earlier details, presents a problem for the FBI. Either Steele is a credible witness for the FBI, or he isn’t. If the FBI took his information seriously, there should have been parallel investigations of these other, equally serious claims. If this information was quickly proven false, why did the FBI use Steele as a primary source of evidence for the Page FISA?

The FBI told the FISA court that Steele’s “reporting has been corroborated and used in criminal proceedings and the FBI assesses [Steele] to be reliable.” (Read more: The Epoch Times, 5/14/2019)

October 2016 – The DOJ IG report reveals dozens of FBI officials taking bribes from media for information

The IG report on how the FBI handled the Clinton investigation revealed that dozens of FBI officials were actually taking bribes from the media for information:

IG REPORT – We identified numerous FBI employees, at all levels of the organization and with no official reason to be in contact with the media, who were nevertheless in frequent contact with reporters. Attached to this report as Attachments E and F are two link charts that reflect the volume of communications that we identified between FBI employees and media representatives in April/May and October 2016. We have profound concerns about the volume and extent of unauthorized media contacts by FBI personnel that we have uncovered during our review.

DOJ IG Horowitz testifies before the House Judiciary Committee on June 14, 2018. (Credit: public domain)

(…) We do not believe the problem is with the FBI’s policy, which we found to be clear and unambiguous. Rather, we concluded that these leaks highlight the need to change what appears to be a cultural attitude among many in the organization. (link to pdf – page Xii of executive summary)

Perspective:

Later it was revealed that Andrew Weissmann, Robert Mueller’s #1 special counsel prosecutor, was coordinating investigative efforts with the full support of four AP reporters who were giving Weissmann tips. That is information from journalists, provided to Weissmann, for use in his court filings and submitted search warrants.

Make sure you grasp this: The AP journalists were feeding information to their ideological allies within the special counsel.” (Read more: Conservative Treehouse, 1/27/2019)

October 20, 2016 – NSA director Admiral Mike Rogers requests a full NSA compliance audit of FISA-702 use

Navy Admiral Michael Rogers (Credit: Reuters)

Admiral Mike Rogers became NSA director in April 2014.

Sometime in early 2016 Admiral Rogers became aware of “ongoing” and “intentional” violations of Foreign Intelligence Surveillance Act (FISA), Section 702(17) surveillance. Specifically item #17 which includes the unauthorized upstream data collection of U.S. individuals within NSA surveillance through the use of “About Query”.

Section 702 – Item #17 “About Queries” are specifically the collection of electronic messaging, emails and upstream phone call surveillance data of U.S. persons.

The public doesn’t discover this issue, and Director Rogers action, until May 2017 when we learn that Rogers told the FISA court he became aware of unlawful surveillance and collection of U.S. persons.

Put into context, with the full back-story, it appears that 2016 surveillance was the political surveillance now in the headlines; the stuff Chairman Nunes is currently questioning. The dates here are important as they tell a story.

As a result of Rogers suspecting FISA 702(17) surveillance activity was being used for reasons he deemed unlawful, in mid 2016 Rogers ordered the NSA compliance officer to run a full audit on 702 NSA compliance.

Again, 702 is basically spying on Americans; the actual “spying” part is 702. Item 17 is “About Queries“, which allows user queries or searches of content (messaging, email and phone conversations) based on any subject matter put into the search field.

The NSA compliance officer identified several strange 702 “About Queries” were being conducted. These were violations of the fourth amendment (search and seizure), ie searches, privacy violations, and surveillance without a warrant.  Admiral Rogers was briefed by the compliance officer on October 20th, 2016.

Admiral Mike Rogers ordered the “About Query” activity to stop, reported the activity to the DOJ, and then went to the FISA court.

On October 26th, 2016, full FISA court assembled, NSA Director Rogers personally informed the court of the 702(17) violations.  Additionally, and as an outcome of the NSA systems inability to guarantee integrity, Rogers also stopped “About Query” permanently.

(Things to note: ♦Note the sequencing; ♦note that Rogers a career military person, followed the chain of command; ♦note the dates as they align with the Trump FISA application from the FBI and DOJ-NSD, (ie. early October 2016); ♦and note amid this sequence/time-line the head of DOJ-National Security Divsion, John P Carlin resigns.]

IMPORTANT – WATCH the first two and a half minutes of this video:

At the same time Christopher Steele was assembling his dossier information (May-October 2016), the NSA compliance officer was conducting an internal FISA-702 review as initiated by NSA Director Mike Rogers.

The NSA compliance officer briefed Admiral Mike Rogers on October 20th 2016.

On October 26th 2016, Admiral Rogers informed the FISA Court of numerous unauthorized FISA-702(17) “About Query” violations.

Subsequent to that FISC notification Mike Rogers stopped all FISA-702(17) “About Queries” permanently. They are no longer permitted.

The full FISA Court Ruling on the notifications from the NSA is below. And to continue the story we are pulling out a specific section [page 83, pdfCRITICAL to understanding what was going on:

Pg 83. “FBI gave raw Section 702–acquired information to a private entity that was not a federal agency and whose personnel were not sufficiently supervised by a federal agency for compliance minimization procedures.”

Please pay close attention to this section, pg 84, (Note the date April 18th):

 

Notice how it was FBI “private contractors” that were conducting the unauthorized FISA-702 Queries via access to information on FBI storage systems.

We have been tipped off that one of the FBI contractors in question was, unbelievably, Fusion-GPS.

It is almost certain this early 2016 series of FISA-702 compliance violations was the origin of NSA Director Admiral Mike Rogers concern.

Mike Rogers discovery becomes the impetus for him to request the 2016 full NSA compliance audit of FISA-702 use.  It appears Fusion-GPS was the FBI contracted user identified in the final FISA court opinion/ruling on page 83.

Note the dates from the FISC opinion (above) – As soon as the FBI discovered Mike Rogers was looking at the searches, the FBI discontinued allowing their sub-contractor  access to the raw FISA information. Effective April 18th, 2016.” (Read much more: Conservative Treehouse, 1/11/2018)

(Republished with special permission.)

October 20, 2016 – The Uncovering – Mike Rogers’ Investigation, Section 702 FISA Abuse & the FBI

Dr. George Ellard (Credit: National War College)

(…) “On January 7, 2016, the NSA Inspector General, George Ellard, released a report on NSA Controls & FISA compliance. Starting on page ii:

Agency controls for monitoring query compliance have not been completely developed.

The Agency has no process to reliably identify queries performed using selectors associated with 704 and 705(b) targets.

The rest of the highlights are fully redacted. But more information lay within the report (pages 6-7):

We identified another [redacted] queries that were performed outside the targeting authorization periods in E.O. 12333 data, which is prohibited by the E.O. 12333 minimization procedures. We also identified queries performed using USP selectors in FAA §702 upstream data, which is prohibited by the FAA §702 minimization procedures.

Downstream collection involves the government acquiring data from the companies providing service to the user – like Google or Facebook.

However, some Section 702 collection is obtained via “upstream” collection.

In simple parlance, upstream collection means the NSA accesses the high capacity fiber optic cables that carry Internet traffic and copies all the data flowing through those cables.

The agency is then supposed to filter out any “wholly domestic” communications that are between Americans located in the U.S.

Data collected “incidentally” on U.S. Citizens is generally not destroyed. It is minimized. As we will see later, this became a problem.

Intelligence Agencies can then search the data using “To”, “From” or “About” queries on a target of Section 702 collection.

“About” queries are particularly worrisome.

They occur when the target is neither the sender nor the recipient of the collected communication – but the target’s selector, such as an email address, is being passed between two other communicants.

For more information see, FISA Surveillance – Title I & III and Section 702.”

(…) “About” queries were abruptly halted by NSA Director Mike Rogers on October 20, 2016. This was formally announced by the NSA on April 28, 2017.

The events leading to this decision are described in this post.

Which brings us to a table from the Inspector General’s Report.

Table 3 (page 7) shows four types of violations. The most frequent violation – 5.2% of the total – came from Section 702 upstream “About” queries.


The Inspector General’s Report is heavily redacted – but even a casual reading indicates there were significant compliance and control issues within the NSA regarding the use of Section 702 data.

It’s unclear if NSA Director Rogers discovered the 702 violations and reported them in early 2015, or if it was the Inspector General who found them. Either way, Rogers became aware of Section 702 violations sometime in 2015.

Admiral Mike Rogers (Credit: public domain)

Following NSA Inspector General Ellard’s report, Rogers implemented a tightening of internal rules at the NSA.

However, the NSA Inspector General’s report and Roger’s tightening of internal rules did not halt the Query Compliance Problems.

Outside Agencies – specifically the DOJ’s National Security Division and the FBI’s Counterintelligence Division – were still routinely violating Section 702 procedures.

In 2015, DOJ Inspector General Michael Horowitz (not to be confused with NSA IG Ellard) specifically requested oversight of the National Security Division. Deputy Attorney General Sally Yates responded with a 58 page Memorandum, that effectively told the Inspector General to go pound sand.

As noted earlier, John Carlin was the Head of the DOJ’s National Security Division and was responsible for filing the Government’s proposed 2016 Section 702 certifications.

This filing would be subject to intense criticism from the FISA Court following disclosures made by NSA Director Rogers. Significant changes to the handling of raw FISA data would result.

Bill Priestap remains the Head of the FBI’s Counterintelligence Division – appointed by FBI Director Comey in December 2015. See: FBI Counterintelligence Head Bill Priestap – A Cooperating Witness.”

(…) “On October 20 2016, Rogers was briefed by the NSA compliance officer on findings from the 702 NSA compliance audit. The audit had uncovered numerous “About” Query violations (Senate testimony).

On October 21, 2016, Rogers shut down all “About Query” activity. He reported his findings to the DOJ (Senate testimony & inferences from Court Ruling).

On October 21 2016, the DOJ & FBI seek and receive a Title I FISA probable cause order authorizing electronic surveillance on Carter Page from the FISA Court. At this point, the FISA Court is unaware of the Section 702 violations.

On October 24, 2016, Rogers verbally informed the FISA Court of his findings (Page 4 of Court Ruling). (Read more: themarketswork, 4/05/2018)

(Timeline editor’s note: Jeff Carlson at themarketswork.com, has done a remarkable job of reading the fine print and highlighting key details from Senate testimony, the NSA Inspector General’s report, and the FISC report that followed NSA Director Mike Rogers disclosure of 702 violations. This is a snippet of Carlson’s very informative piece and he has been kind enough to allow me to post far more than what Fair Use would normally allow. Please don’t miss the rest of his easy to understand, in-depth report.)

October 21, 2016 – An unusual intervention is made by McCabe and Yates with Carter Page’s FISA Application

(…) “Trisha Anderson, the principal deputy general counsel for the FBI and head of the bureau’s National Security and Cyber Law Branch, approved the application for a warrant to spy on Page before it went to FBI Director James Comey. During her Aug. 31 testimony, she described the FISA application process as being a linear path and noted there is a specific “system called FISAMS within the Bureau that tracks in a linear fashion all the approvals on a FISA.”

Andrew McCabe and Sally Yates (Credit: The Associated Press and ABC News)

Yet, despite the rigid description provided by Baker and Anderson, it appears the linearity process was not adhered to in the case of the Page FISA. According to Anderson, pre-approvals for the Page FISA were provided by both McCabe and Deputy Attorney General Sally Yates, before the FISA application was ever presented to her for review.

“[M]y boss and my boss’ boss had already reviewed and approved this application. And, in fact, the Deputy Attorney General, who had the authority to sign the application, to be the substantive approver on the FISA application itself, had approved the application.  And that typically would not have been the case before I did that,” said Anderson.

Anderson told investigators that the Page FISA “was handled a little bit differently in that sense, in that it received very high-level review and approvals — informal, oral approvals — before it ever came to me for signature.”

The unusual preliminary review and approval from both McCabe and Yates appear to have had a substantial impact on the normal review process, leading other individuals like Anderson to believe that the Page FISA was more vetted than, perhaps, it really was. It is not known why McCabe and Yates both chose to insert themselves at an early stage into the Page FISA process.” (Read more: Epoch Times, 2/11/2019)

October 24, 2016 – Clinton Foundation Corruption | Charles Ortel and Stefan Molyneux

“Hillary Clinton likes to claim that the Clinton Foundation has given away ninety percent of money received to charity and is highly rated by charity research companies – but both claims are misleading at best or disturbingly false at worst. Charles Ortel joins Stefan Molyneux to discuss the arguments and evidence which show the fraud and illegality of the Clinton Foundation operations including the pillaging of Haiti and the new revelations brought about through Wikileaks. Charles Ortel is an investor and writer who graduated from Horace Mann School, Yale College and Harvard Business School. Mr. Ortel has been one of the leading voices in exposing the corruptions of the Clinton Foundation.”

November 1, 2016 – The FBI fires Christopher Steele and Bruce Ohr continues to meet with him, well into Mueller’s appointment

(…) “In essence, after the FBI claimed to have broken off formal use of Chris Steele; and long after Robert Mueller took over the investigation; Ohr remained an intermediary between Chris Steele and Robert Mueller’s special counsel team.

Obviously this begs the question: if the special counsel was simply investigating the truth of the dossier, why would Robert Mueller want/need an intermediary as opposed to directly being in contact with, and questioning, the dossier author directly?

Judicial Watch announced today it received 339 pages of heavily redacted records from the U.S. Department of Justice which reveal that former Associate Deputy Attorney General Bruce Ohr remained in regular contact with former British spy and Fusion GPS contractor Christopher Steele after Steele was terminated by the FBI in November 2016 for revealing to the media his position as an FBI confidential informant.

The records show that Ohr served as a go-between for Steele by passing along information to “his colleagues” on matters relating to Steele’s activities. Ohr also set up meetings with Steele, regularly talked to him on the telephone and provided him assistance in dealing with situations Steele was confronting with the media.

(…) The documents also show that Nellie Ohr sent numerous emails and reports to Bruce Ohr and other Justice Department officials on Russia issues.

“These smoking gun documents show that Christopher Steele, a Hillary Clinton operative and anti-Trump foreign national, secretly worked hand-in-glove with the Justice Department on its illicit targeting of President Trump,” said Judicial Watch President Tom Fitton.

“These documents leave no doubt that for more than a year after the FBI fired Christopher Steele for leaking, and for some 10 months after Donald Trump was sworn in as president, Bruce Ohr continued to act as a go-between for Steele with the FBI and Justice Department. The anti-Trump Russia investigation, now run by Robert Mueller, has been thoroughly compromised by this insider corruption.”  (read more)

Tom Fitton’s likely accurate (highlighted) statement above; showcasing a compromised intent;  would explain why Mueller’s team would need an intermediary.

Nellie Ohr and Chris Steele were the authors of the Clinton-financed dossier.  The dossier was the primary evidence for the entire corrupt investigative enterprise.  The dossier is the lynch-pin of evidence that validated the Title-1 FISA warrant used against Carter Page and all campaign officials therein.

As a direct result of the origination, Mueller’s later mandate from Rosenstein is based on that dossier. As a result, inside that dynamic there is a motive for Mueller’s team to stay away from discovering anything that might invalidate the dossier if they wanted to: (a) continue the appearance of legality for the prior exploitation; and (b) continue extending the investigation that is dependent on the dossier.

If things went sideways, direct contact with the central witness and dossier author removes plausible deniability.  Indirect contact, via an intermediary (Bruce Ohr), allows retention of plausible deniability and continuance of dossier use.

The document pdf file is here. (Read more: Conservative Treehouse, 3/07/2019)

November 17, 2016 – Admiral Rogers visits Trump Towers

(Credit: Conservative Treehouse)

“Sometimes the utilization of Timelines means you have to look at the new information with a keen awareness of specific events.   In hindsight, NSA Director Admiral Mike Rogers may have notified Team Trump of Obama’s Intelligence Community (James Clapper and John Brennan) spying on their activity.

As you look at the FISA request dates below, it’s important to note that NSA Director Admiral Mike Rogers would be keenly aware of both the June request – Denied, and the October request – Granted.  Pay specific attention to the October request.

June 2016: FISA request. The Obama administration files a request with the Foreign Intelligence Surveillance Court (FISA) to monitor communications involving Donald Trump and several advisers. The request, uncharacteristically, is denied.

October 2016: FISA request.The Obama administration submits a new, narrow request to the FISA court, now focused on a computer server in Trump Tower suspected of links to Russian banks. No evidence is found — but the wiretaps continue, ostensibly for national security reasons, Andrew McCarthy at National Review later notes. The Obama administration is now monitoring an opposing presidential campaign using the high-tech surveillance powers of the federal intelligence services.

♦ On Tuesday November 8th, 2016 the election was held.  Results announced Wednesday November 9th, 2016.

♦ On Thursday November 17th, 2016, NSA Director Mike Rogers traveled to New York and met with President-Elect Donald Trump.

♦ On Friday November 18th The Washington Post reported on a recommendation in “October” that Mike Rogers be removed from his NSA position:

The heads of the Pentagon and the nation’s intelligence community have recommended to President Obama that the director of the National Security Agency, Adm. Michael S. Rogers, be removed.

The recommendation, delivered to the White House last month, was made by Defense Secretary Ashton B. Carter and Director of National Intelligence James R. Clapper Jr., according to several U.S. officials familiar with the matter.

[…]  In a move apparently unprecedented for a military officer, Rogers, without notifying superiors, traveled to New York to meet with Trump on Thursday at Trump Tower. That caused consternation at senior levels of the administration, according to the officials, who spoke on the condition of anonymity to discuss internal personnel matters. (link)

Remember, historically The Washington Post is the preferred outlet for the CIA and Intelligence Community within Deep State to dump their “leaks” and stories.  The State Department “leaks” to CNN for the same purposes.

♦ On Saturday November 19th Reuters reported on the WaPo story and additional pressure by Defense Secretary Ash Carter and DNI James Clapper to fire Mike Rogers.

National Security Agency (NSA) Director Admiral Michael Rogers (Credit: Gary Cameron/Reuters)

(…)  The Washington Post reported that a decision by Rogers to travel to New York to meet with Trump on Thursday without notifying superiors caused consternation at senior levels of the administration, but the recommendation to remove him predated his visit.  (link)

  1. The Intelligence Community -at the direction of President Obama- made a request to a FISA court for the NSA to spy on Donald Trump in June 2016.  It was denied.
  2. In October the Intelligence Community (NSA) -at the direction of President Obama- made a second request to the FISA court for the NSA to spy on Donald Trump.  It was approved.
  3. At around the same time (October), as the second request to FISA, (Def Sec) Ash Carter and (DNI) James Clapper tell President Obama to dump NSA Director Mike Rogers.
  4. A week after the election, Mike Rogers makes a trip to Trump Tower without telling his superior, James Clapper; which brings about new calls (November media leaks to WaPo) for President Obama to dump Mike Rogers.

Occam’s Razor.  NSA Director Admiral Mike Rogers didn’t want to participate in the spying scheme (Clapper, Brennan, Etc.), which was the baseline for President Obama’s post presidency efforts to undermine Donald Trump and keep Trump from digging into the Obama labyrinth underlying his remaining loyalists.  After the October spying operation went into effect, Rogers unknown loyalty was a risk to the Obama objective.  10 Days after the election Rogers travels to President-Elect Trump without notifying those who were involved in the intel scheme.

Did NSA Director Mike Rogers wait for a SCIF (Sensitive Compartmented Information Facility) to be set up in Trump Tower, and then notify the President-elect he was being monitored by President Obama?” (Read more: Conservative Treehouse, 3/03/2017)

December 12, 2016 – CIA director Brennan selects FBI Peter Strzok to work on the Joint Analysis Report (JAR) and help write the Intel Community Assessment (ICA)

March 26, 2019 – “Last week Fox News journalist Catherine Herridge announced she had received 40 pages of text messages between former FBI Deputy Director Andrew McCabe and his FBI Lawyer Lisa Page. [See Here]  These text communications have not been seen by congress, and were not released during prior requests for documents.  Herridge, released and wrote about two of the pages. [See Here]

Today, Herridge releases two more pages….  She’s awesome, and likely slow in the overall release to absorb the import; and for good reason.  Herridge’s release today highlights an important meeting as discussed within the texts:

In a Dec. 12, 2016, text reviewed by Fox News, Page wrote to McCabe: “Btw, [Director of National Intelligence James] Clapper told Pete that he was meeting with [CIA Director John] Brennan and Cohen for dinner tonight. Just FYSA [for your situational awareness].”

Herridge’s angle is questioning why Peter “Pete” Strzok would be told about a meeting between CIA Director John Brennan, ODNI James Clapper and Deputy CIA Director David Cohen.  Current officials cannot explain the context of this December 12th, 2016 meeting and why “Pete” would know about it.

However, there’s an aspect to the background of this time-frame that Catherine Herridge is overlooking…. bear with me.

This meeting takes place on December 12th, 2016.  This is in the epicenter of the time when the Obama intelligence officials, specifically Clapper and Brennan – along with DHS Secretary Jeh Johnson, were hastily putting together something called the JAR “Joint Analysis Report”, on Russian activity in the 2016 election.

The Joint Analysis Report: aka GRIZZLY STEPPE – Russian Malicious Cyber Activity”  was released on December 29th, 2016, to coincide with President Obama kicking out Russian diplomats as punishment for the content therein which outlined malicious Russian activity in the 2016 election.

We’ve been talking about the JAR from the day it was initially released.  This specific report is total garbage. [Read it Here]  The “Russian Malicious Cyber Activity – Joint Analysis Report” is pure nonsense. This is the report that generated the “17 intelligence agencies” narrative and talking points.  The JAR outlines nothing more than vague and disingenuous typical hacking activity that is no more substantive than any other hacking report on any other foreign actor.  But the “17 Intel Agencies” narrative stuck like glue.

(…)  There’s no doubt the intended outcome was to create confusion and begin selling a narrative to undermine the incoming President-elect Trump administration. No-one expected him to win; Trump’s victory sent a shock-wave through the DC system the professional political class were reacting to it.  The emotional crisis inside DC made manipulating them, and much of the the electorate, that much easier.

Understanding the JAR was used to validate the Russian sanctions and expulsion of the 35 Russian diplomats; and understanding that some coordination and planning was needed for the report therein; and understanding that Brennan and Clapper would need someone to author the material; that’s where Peter “Pete” Strzok comes in.

Remember, CIA Director John Brennan enlisted FBI Agent Peter Strzok to write much of the follow-up within the ICA report, another sketchy construct.  Paul Sperry wrote a great article about it (emphasis mine):

(…) In another departure from custom, the report is missing any dissenting views or an annex with evaluations of the conclusions from outside reviewers. “Traditionally, controversial intelligence community assessments like this include dissenting views and the views of an outside review group,” said Fred Fleitz, who worked as a CIA analyst for 19 years and helped draft national intelligence estimates at Langley. “It also should have been thoroughly vetted with all relevant IC agencies,” he added. “Why were DHS and DIA excluded?”

Fleitz suggests that the Obama administration limited the number of players involved in the analysis to skew the results. He believes the process was “manipulated” to reach a “predetermined political conclusion” that the incoming Republican president was compromised by the Russians.

“I’ve never viewed the ICA as credible,” the CIA veteran added.

A source close to the House investigation said Brennan himself selected the CIA and FBI analysts who worked on the ICA, and that they included former FBI counterespionage chief Peter Strzok.

Strzok was the intermediary between Brennan and [former FBI Director James] Comey, and he was one of the authors of the ICA,” according to the source.  (read more)

Now does the picture from within Catherine Herridge’s story make more sense?

Peter “Pete” Strzok knew about the December 12th meeting between Brennan, Clapper and Cohen, because Clapper told Strzok of the meeting.  Likely this discussion surrounded the need for Pete’s help in constructing the JAR; which would be the underlying evidence President Obama would use to expel the Russians….  Which is to say, give increased validity to the manufactured premise there was Russian interference.  There wasn’t. (Read more: Conservative Treehouse, March 26, 2019)

Fast forward two months: “Trey Gowdy appears on Fox News to discuss the current ‘investigative’ status and reports of Brennan -vs- Comey on the use of the Steele Dossier within the 2017 Intelligence Community Assessment or ICA.

Gowdy is one of the few people, along with John Ratcliffe, who has seen the full and unredacted FISA application used against Carter Page.

Regarding the use of the Steele Dossier within the January 2017 Intelligence Community Assessment; as Gowdy notes there is a likelihood both Brennan and Comey are both correct. (Read more: Conservative Treehouse, 5/14/2019)

December 2016 – Lisa Page travels to London on official business with Strzok and three other unnamed individuals

“Page noted that she only traveled abroad once while she worked for McCabe, in December 2016, on official business in London. Strzok traveled with her, as did three other unnamed individuals. One individual that Page specified as not being part of the trip was Bill Priestap, the FBI’s head of counterintelligence. Page was prohibited by FBI counsel for detailing the purpose of her visit.” (Read more: Epoch Times, 1/21/2019)

December 29, 2016 – March 30, 2017: A timeline of General Michael Flynn events

General Michael Flynn (Credit: Congressional Quarterly/Roll Call)

December 29 2016General Michael Flynn speaks to the Russian Ambassador. The conversation takes place the same day that outgoing President Barack Obama imposes sanctions against Russia for suspected hacking of Democrats’ emails during the election.

The conversation is recorded by intelligence agencies and later reviewed by the FBI. Recording or releasing Americans’ conversations is prohibited without written approval from the Foreign Intelligence Surveillance Court (FISA). The existence of recorded conversations and the contents of the conversation are barred from public release by classification rules and privacy laws.

December 29 2016 – Obama announces sanctions on Russia.

December 30 2016 – Russian leader Vladimir Putin addresses Obama’s sanctions by not expelling any U.S. officials. Putin’s lack of retaliatory action prompts some to later conclude that Flynn relayed a message regarding the sanctions in his December 29th conversation with the Russian Ambassador.

January 3 2017 – Loretta Lynch signs Section 2.3 of Executive Order 12333 – Procedures for the Availability or Dissemination of Raw Signals Intelligence Information by the NSA – into effect. This order is significant. As I note in, The Suspicious Timing of Obama’s NSA Data-Sharing Order:

Prior to the formal signing of Section 2.3 it appears that there existed more latitude within the White House in regards to collection of information on the Trump Campaign. However, once signed into effect, Section 2.3 granted broad latitude in regards to inter-agency sharing of information. By the time the new order was signed, the information was already in the Obama White House’s possession.

The new order, had it been implemented earlier, might have restricted White House access to information regarding the Trump Team. Once signed, it granted broad latitude to inter-agency sharing of information already held.

Importantly, the transcript of Flynn’s call was already in the possession of the Obama White House.

January 4 2017Mike Flynn informs transition White House Counsel Don McGahn that he is under federal investigation for work as a paid lobbyist to Turkey.

Jan 12 2017 –  Mike Flynn’s Dec 29 2016 call is leaked to Washington Post. The article portrays Flynn as undermining Obama’s Russian sanctions.

Jan 15 2017 – VP Pence appears on Face the nation to defend Flynn’s calls – five days before the inauguration of President Trump.

January 19 2017 – The New York Times reports, on the eve of Inauguration Day, that several agencies — the Federal Bureau of Investigation, the Central Intelligence Agency, the National Security Agency and the Treasury Department are monitoring several associates of the Trump campaign suspected of Russian ties.

January 19 2017 – Obama’s top intelligence and law-enforcement deputies meet to talk about Flynn’s conversation with Kislyak, according to a Feb 13 article in the Washington Post.

January 20 2017 – Inauguration.

January 23 2017Acting Attorney General Sally Yates increases pressure on FBI Director Comey regarding Mike Flynn – telling Comey that Flynn could be vulnerable to blackmail.

January 23 2017 – The Washington Post reports that the FBI intercepted a conversation in late December 2016 between Michael Flynn and Russian Ambassador Sergey Kislyak. The intercept is supposedly part of routine spying on the ambassador.

January 23 2017 – The FBI reports nothing unlawful in content of Flynn call. Having listened to the tapes, the FBI clears General Michael Flynn of any wrongdoing in his conversations with Russian Ambassador Sergey Kislyak. Flynn did not violate the Logan Act by attempting to influence US foreign policy.

January 24 2017 – Mike Flynn is interviewed at the White House by the FBI. It is during this interview that Flynn supposedly lies to the FBI – despite having his calls already cleared by the FBI. The surprise – and unscheduled – interview is conducted by Peter Strzok.

January 25 2017 –  The Department of Justice receives a detailed briefing on Flynn from the FBI.

January 26 2017 – Yates contacts White House Counsel McGahn who agrees to meet with Yates the same day.

January 26 2017 – Sally Yates meets with McGahn. She also brings Mary McCord – Acting Assistant Attorney General – and Head of the DOJ’s National Security Division.

Yates later testifies the meeting surrounds General Flynn’s phone calls and his FBI Interview. She also testifies that Flynn’s call and subsequent interview “was a topic of a whole lot of discussion in DOJ and with other members of the intel community.”

January 27 2017 – McGahn calls Yates and asks if she can come back to his office.

January 27 2017 – Yates returns to the White House without McCord. McGahn asks to examine the FBI’s evidence on Flynn. Yates says she will respond by Monday.

To my knowledge, Yates fails to provide McGahn with the FBI’s evidence on Flynn.

A timeline of these multi-day events can be found here. The timeline comes from Yates’s full testimony which can be viewed here. Yates’s testimony specific to Mike Flynn can be seen here.

Sally Yates became Acting Attorney General on January 20, 2017, after Loretta Lynch left office upon President Trump’s inauguration. On January 30, 2017, President Trump fired Yates for refusing to enforce the Travel Ban.

January 27 2017 – (evening) President Trump has dinner with FBI Director James Comey. President Trump asks Director Comey if he is under investigation, BUT President Trump does not ask about the Flynn investigation at this meeting.

January 30 2017President Trump fires Acting Attorney General Sally Yates for refusing to enforce the Travel Ban.

February 2 2017 – Details of conversations between President Trump, the Australian Prime Minister, and the Mexican President are leaked – portraying the calls as contentious. Both Australia and Mexico denied the calls were contentious.

February 8 2017 – In an interview with the Washington Post, Michael Flynn denies having discussed sanctions with Russian Ambassador Sergey Kislyak.

February 8 2017Jeff Sessions is confirmed as Attorney General.

February 9 2017 – The New York Times and the Washington Post publish articles claiming that General Michael Flynn discussed sanctions with Russian ambassador Sergey Kislyak in December of 2016.

The articles are confusing and some details contradictory.

February 13 2017 – The Washington Post reports that Acting Attorney General Sally Yates warned the White House in January that General Michael Flynn may be vulnerable to Russian blackmail, due to his conversations with Ambassador Kislyak.

February 13 2017 – Mike Flynn resigns as National Security Advisor after it was revealed he had misled Vice President Mike Pence about phone conversations he had with Sergey Kislyak, the Russian ambassador to the United States.

February 14 2017 – The New York Times reports that members of the Trump campaign had “repeated contacts with senior Russian intelligence officials” – according to four anonymous sources. The Trump campaign denies the claims – and the Times admits that there is “no evidence” of cooperation or collusion between the Trump campaign and the Russians.

February 15 2017 – Former intelligence officer John Schindler, now a journalist, tweets about escalating hostility in the Intelligence Community to Trump’s Presidency.

March 1 2017 – the NYT inadvertently reported on why the Obama Administration wanted a last minute January 3, 2017 rule change that allowed for intra-agency sharing of globally intercepted personal communications. In a piece titled “Obama Administration Rushed to Preserve Intelligence of Russian Hacking“, it was made clear that the Obama Administration was sharing information broadly and at low levels of security classification:

In the Obama administration’s last days, some White House officials scrambled to spread information about Russian efforts to undermine the presidential election — and about possible contacts between associates of President-elect Donald J. Trump and Russians — across the government.

For more on this important detail, see: The Suspicious Timing of Obama’s NSA Data-Sharing Order.

March 30 2017 – Mike Flynn offers to testify in exchange for immunity. He makes the offer to the FBI and the House and Senate intelligence Communities. There are no takers of his offer.

Per Flynn’s lawyer:

General Flynn certainly has a story to tell, and he very much wants to tell it, should the circumstances permit.

The Washington feeding frenzy was stunning at this point in time. The Obama/Clinton Russia-Trump narrative was in full swing.

Fast-forward to today so we can add a further twist to the whole mess:

This was immediately scoffed at – but ask yourself, why would the White House risk making this statement without proof.

Then this video from January 13, 2017, suddenly surfaced:

Flynn knew his calls were being recorded. He engaged in nothing illegal on these calls. Flynn knew he had done nothing illegal.

Flynn had no legal obligation to speak with the FBI.

But he did so anyway.

(Read much more: themarketswork.com, 12/03/2017)

(Reposted with special permission.)

December 29, 2016 – The Intel community releases the Joint Analysis Report claiming Russia hacked the DNC, then Obama imposes sanctions

“Prior to March 9th, 2016, the political surveillance and spy operations of the Obama administration were using the FBI and NSA database to track/monitor their opposition. However, once the NSA compliance officer began initiating an internal review of who was accessing the system, the CIA and FBI moved to create ex post facto justification for their endeavors. [Full Backstory]

After the November 8th, 2016, election everyone within the Obama network associated with the Trump surveillance operation was at risk. This is the impetus for the “Muh Russia” collusion- conspiracy narrative that was used as a mitigating shield. Within a few days after the election ODNI James Clapper and CIA Director John Brennan began pushing the Russia election interference narrative in the media.

By mid-December 2016 the Obama administration was deploying a full-court-press using their media allies to promote the Russia conspiracy.  However, despite their public proclamations Clapper and Brennan were refusing to give any specifics to congress.

(Credit: Conservative Treehouse)

The hard narrative was that Russia interfered. That was the specific push from within the Obama intelligence apparatus writ large.  All IC officials, sans Mike Rogers (NSA), had a self-interest in pushing this narrative; after all, it was the defensive mechanism to justify their illegal spying operation throughout 2016.  This was their insurance policy.

The media was doing their part; and using the information leaked to them by those who were part of the 2016 operation(s) began battering the Trump transition team every hour of every day with questions about the Russia hacking narrative; thereby fertilizing the seeds of a collusion conspiracy.

On December 29, 2016, the IC produced, and rushed to completion, a ridiculous document to support the false-premise.  This was called the Joint Analysis Report which claimed to outline the details of Russia’s involvement hacking into targeted political data base or computer systems during the election.  We were introduced to “Grizzley Steepe” and a goofy claim of Russian hackers.

On the same day (12/29/16) President Obama announced a series of sanctions against Russians who were located in Maryland.  This was Obama’s carefully constructed response to provide additional validity to the Joint Analysis Report.  After fueling the Russia conspiracy for several weeks the Obama administration knew this action would initiate a response from both Russia and the incoming Trump administration.

On the day the JAR was released and Obama made the announcement, President-elect Donald Trump and some of his key members were in Mar-a-Lago, Florida.  Incoming National Security Adviser Mike Flynn was on vacation in the Dominican Republic. As expected the Obama action spurred calls between Russian emissary Kislyak and Flynn.

The Obama IC were monitoring Kislyak communications and waiting for the contact.  Additionally, it is suspected Flynn may have been under a FISA surveillance warrant which seems confirmed by the Weissmann/Mueller report. The FBI intercepted, recorded, and later transcribed the conversation.

The media continued to follow the lead from the Obama White House and Intelligence Community (writ large) fueling a narrative that any contact with the Russians was proof of collusion of some sort.   In addition, the communications team of the White House, DOJ, FBI and aggregate IC began pushing a narrative surrounding the obscure Logan Act.

The ridiculous Logan Act promotion was targeted to infer that any action taken by the Trump campaign prior to taking office was interference with the political Obama Russia action, and would be evidence of collusion. That was the plan.  DOJ Deputy AG Sally Yates was in charge of pushing the Logan Act narrative to the media.” (Read more: Conservative Treehouse, 4/28/2016)

January, 2017 – The DOJ/FBI intelligence operation against Lt. General Michael Flynn

(…) “On January 3rd, 2017, the new congressional year began.  SSCI Vice-Chair Dianne Feinstein abdicated her position within the Gang-of-Eight, and turned over the reigns to Senator Mark Warner.  Warner was now the vice-chair of the SSCI and a Go8 member.

On January 6th, 2017, the Obama White House published the Intelligence Community Assessment, and declared:

We assess Putin and the Russian Government aspired to help President-elect Trump’s election chances when possible by discrediting Secretary Clinton and publicly contrasting her unfavorably to him. All three agencies agree with this judgment. CIA and FBI have high confidence in this judgment; NSA has moderate confidence.  (pdf link)

It is not coincidental the ICA was “high confidence” by Brennan and Clapper; and less confidence by Mike Rogers (NSA).

With the Flynn Dec. 29, 2016, transcript in hand, the DOJ and FBI began aiding the Logan Act narrative with Obama intelligence officials supporting the Russia Conspiracy claims and decrying anyone who would interfere or counter the official U.S. position.

On January 14th, 2017, the content of the communication between Flynn and Kislyak was leaked to the Washington Post by an unknown entity. Likely the leak came from the FBI’s counterintelligence operation; the same unit previously carrying out the 2016 campaign spying operations. [Andrew McCabe is highly suspected]

The FBI CoIntel group (Strzok, McCabe etc.), and the DOJ-NSD group (Yates, McCord etc.) were the largest stakeholders in the execution of the insurance policy phase because they were the epicenter of spygate, fraudulent FISA presentations and the formation of the Steele Dossier.

The media leak of the Flynn conversation with Kislyak was critical because the DOJ/FBI were pushing a political narrative. This was not about legality per se’, this effort was about establishing the framework for a preexisting investigation, based on a false premise, that would protect the DOJ and FBI.  The investigation they needed to continue evolved into the Mueller special counsel.  This was all insurance.

The Flynn-Kislyak leak led to Vice-President Mike Pence being hammered on January 15th, 2017, during a CBS Face the Nation interview about Trump campaign officials in contact with Russians.  Pence was exceptionally unprepared to answer the questions and allowed the media to blend questions about campaign contacts with necessary, and entirely appropriate, transition team contacts.

Sunday January 15th, 2017 – VP-elect Mike Pence appears on Face The Nation. [Transcript Here]

Mike Pence appears on CBS Face the Nation. (Credit: CBS)

JOHN DICKERSON: But there’s a distinction between that feeling about the press and legitimate inquiry, as you say, that the Senate Intelligence Committee is doing.

Just to button up one question, did any advisor or anybody in the Trump campaign have any contact with the Russians who were trying to meddle in the election?

MIKE PENCE: Of course not. And I think to suggest that is to give credence to some of these bizarre rumors that have swirled around the candidacy. (link)

*NOTE* The incoming administration was under a false-narrative siege created by the media.  At the time (early Jan, 2017) ‘any contact’ with Russians was evidence of meddling/election-collusion with Russians.  VP-elect Mike Pence poorly answered the question from Dickerson from a very defensive position.

The toxic media environment and Mike Pence speaking poorly during a Face The Nation interview now became a much bigger issue.

Once Vice-President Mike Pence made the statement that Flynn had no contact with anyone from Russia etc. any contradictory statement from Flynn would make Pence appear compromised.  Michael Flynn is now contrast against Pence’s false point without clarification.  As National Security Advisor Flynn was interviewed by the FBI on January 24th, nine days after Pence made his comments.

During this ambush interview, disguised as a meeting, FBI Agent Peter Strzok and FBI Agent Joe Pientka were contrasting Vice-President-elect Pence’s statements to CBS against the known action of Mike Flynn.  [Flynn has three options: either (1) Flynn contradicts Pence, or (2) he tells a lie; or (3) Flynn explains Pence misspoke, those were his options.]

How Flynn responded to the line of inquiry, and explained/reconciled the difference between Pence’s statement on Jan 15th and what actually took place on December 29th, 2016, is why the FBI ended up with the initial conclusion that Flynn wasn’t lying.

It is within this dynamic where the FD-302 reports, written by Strzok and Pientka, then became the subject of political manipulation by Asst. FBI Director Andrew McCabe.

The FBI knew the content of the Flynn call with Sergey Kislyak because they were listening in.  The FBI were intercepting those communications.  So when Pence said no-one had any contact on January 15th, the FBI crew IMMEDIATELY knew they had an issue to exploit.

We see the evidence of the FBI knowing they had an issue to exploit, and being very nervous about doing it, in the text messages between Lisa Page and FBI Agent Peter Strzok who would end up doing the questioning of Flynn.

The day before the Flynn interview:

January 23, 2017, the day before the Flynn interview, Lisa Page says: “I can feel my heart beating harder, I’m so stressed about all the ways THIS has the potential to go fully off the rails.” Weird!

♦Strzok replies: “I know. I just talked with John, we’re getting together as soon as I get in to finish that write up for Andy (MCCABE) this morning.” Strzok agrees with Page about being stressed that “THIS” could go off the rails… (Strzok’s meeting w Flynn the next day)

[We’re not sure who “John” is, but we know “Bill” is Bill Priestap, FBI Deputy Director in charge of Counterintelligence. And “Jen” is Jennifer Boone, FBI counterproliferation division]

So it’s the day before they interview Flynn.  Why would Page & Strzok be stressed about “THIS” potentially going off the rails?  The answer is simple: they knew the content of the phone call between Mike Flynn and Sergey Kislyak because they were listening in, and they were about to exploit the Pence statement to CBS.  In essence they were admitting to monitoring Flynn, that’s why they were so nervous.  They were planning and plotting with Andrew McCabe about how they were going to exploit the phone-tap and the difference in public statements by VP Mike Pence.

There’s a good possibility Flynn was honest but his honesty contradicted Pence’s national statement on CBS; and Flynn likely tried to dance through a needle without being overly critical of VP-elect Pence misspeaking.   Remember, the alternative: if Flynn is brutally honest, the media now runs with a narrative about Vice-President Pence as a national liar.  

  • Wednesday January 25th, 2017,  –  The Department of Justice, National Security Division, (at this timeframe Mary McCord was head of the DOJ-NSD) – received a detailed readout from the FBI agents who had interviewed Flynn. Yates said she felt “it was important to get this information to the White House as quickly as possible.”
  • Thursday January 26th – (morning) Yates called White House Counsel Don McGahn first thing that morning to tell him she had “a very sensitive matter” that had to be discussed face to face. McGahn agreed to meet with Yates later that afternoon.
  • Thursday January 26th – (afternoonSally Yates traveled to the White House along with a senior member of the DOJ’s National Security Division, “who was overseeing the matter”, that is Mary McCord.  This was Yates’ first meeting with McGahn in his office, which also acts as a sensitive compartmented information facility (SCIF).

Yates said she began their meeting by laying out the media accounts and media statements made by Vice President Mike Pence and other high-ranking White House officials about General Flynn’s activity “that we knew not to be the truth.

According to Sally Yates testimony, she and Mary McCord presented all the information to McGahn so the White House could take action that they deemed appropriate.  When asked by McGahn if Flynn should be fired, Yates answered, “that really wasn’t our call.”

Yates also said her decision to notify the White House counsel had been discussed “at great length.”  According to her testimony: “Certainly leading up to our notification on the 26th, it was a topic of a whole lot of discussion in DOJ and with other members of the intel community.”

Friday January 27th – (morning)  White House Counsel Don McGahn called Yates in the morning and asked if she could come back to his office.

Friday January 27th – (late afternoon) According to her testimony, Sally Yates returned to the White House late that afternoon.  One of McGahn’s topics discussed was whether Flynn could be prosecuted for his conduct.

Specifically, according to Yates, one of the questions *McGahn asked Yates: “Why does it matter to DOJ if one White House official lies to another?” She explained that it “was a whole lot more than that,” and reviewed the same issues outlined the prior day.

[*If you consider that McGahn was trying to thread the needle between Mike Pence’s poorly worded response to CBS, and Michael Flynn’s FBI questioning that came after Pence’s statement, McGahn would see the no-win situation Flynn was in during that inquisition.]

McGahn then expressed his concern that taking any action might interfere with the FBI investigation of Flynn, and Yates said it wouldn’t: “It wouldn’t really be fair of us to tell you this and then expect you to sit on your hands,” Yates claims to have told McGahn.

McGahn asked if he could look at the underlying evidence of Flynn’s conduct, and she said they would work with the FBI over the weekend and “get back with him on Monday morning.”

Friday January 27th, 2017 – (evening) In what appears to be only a few hours later, President Trump is having dinner with FBI Director James Comey where President Trump asked if he was under investigation. Trump was, but to continue the auspices of the ongoing investigation, Comey lied and told him he wasn’t.

This why the issue of how the FBI agents write the 302 summary of the Flynn interview becomes such an important facet.   We see that dynamic again playing out in the messages between Lisa Page and Peter Strzok; with Andrew McCabe providing the guidance.” (Read more: Conservative Treehouse, 4/29/2019)

January 6 – 10, 2017: Senator Ron Johnson has questions for “Sensitive Matters Team” – New emails show FBI and DOJ discussing dossier briefing for CNN release

“The footnotes in a letter from Senate Homeland Security Committee Chairman Ron Johnson outline a series of previously unknown emails between top FBI and DOJ officials as they discuss the Steele Dossier and prepare for a release by CNN.

The emails show that hours before FBI Director James Comey briefed President-Elect Trump on the dossier, Comey’s chief-of-staff James Rybicki e-mailed staff that Director Comey “is coming into HQ briefly now for an update from the sensitive matter team.”

On January 8th, 2017, two days after the Comey briefing, former FBI deputy director Andrew McCabe wrote an e-mail to top FBI officials (James Comey, James Rybicki, David Bowdich and Michael Kortan), with the subject: “Flood is coming.”

47 minutes later Andrew McCabe then emails across the street to Deputy Attorney General Sally Yates and her deputy assistant Matthew Axelrod.  Andrew McCabe uses the subject line “News” in his e-mail to alert the Main Justice officials.

The letter from Senator Johnson then goes on to outline how CNN reported breaking news of the dossier on January 10th, using the ‘hook’ created by a leak of the briefing Comey gave to president-elect Trump.  CNN headlined their report: “Intel chiefs presented Trump with claims of Russian efforts to compromise him.”  A few hours later, BuzzFeed News published the contents of the “Steele dossier.”

Within the letter Senator Johnson asks Director Chris Wray to provide a list of all members of the “sensitive matters team” referenced by James Rybicki.  Additionally, Johnson requests Wray to provide all details about how FBI officials “first learned that media outlets, including CNN, may have possessed the Steele dossier.”

From the footnotes we can see the emails were first obtained by the Justice Department Office of Inspector General (Michael Horowitz) and turned over to the Senate Homeland Security Committee.

What makes this interesting is the emails are: all post-election; all seemingly unrelated to any of the three known primary IG investigative inquiries; and all provided by the OIG to congress, without prior request (that we know of).  Much like the Page/Strzok text message release, this email release seems specifically intended to spur further congressional inquiry, and broaden the general public awareness.

(Credit: Conservative Treehouse)

Why would IG Horowitz send these to congress?  Well, there’s not much he can do with them.  All of the outlined participants/recipients are no longer within the DOJ or FBI except David Bowditch (now Asst. Director under Wray); however, they do provide an expanded awareness and understanding of the post-election ‘small group‘ activity.” (Read more: Conservative Treehouse, 5/22/2018)

January 22, 2017 – While the FBI was investigating Lt. General Flynn for possible collusion with Russia, he was also on the FBI payroll as a consultant

Twitter user and independent researcher, Rosie memos@almostjingo, raises an interesting question after perusing a copy of Lt. General Michael Flynn’s Executive Branch Public Financial Disclosure Report (OGE Form 278e). He was required to submit this report after Trump appointed him as his National Security Advisor.

Flynn’s financial disclosure report was linked in this Hill report.

This Fox News report verifies Flynn was under FBI investigation at the same time he was a paid consultant for them.

How is it possible that one can be a FBI consultant and be under FBI investigation at the same time?

February 15, 2017 – McCabe tells Priebus the NYT Russia and Trump campaign story is a “bunch of BS”

CNN framed a story of White House Chief of Staff Reince Priebus asking the FBI to rebuke an earlier story, based on anonymous leaks, of Trump campaign contacts with Russia.  According to the agenda, CNN wanted to make it look like the administration was pressuring the FBI to provide the White House political cover.

However, the truth behind the entire episode shows an entirely different story than the false narrative created by CNN.

On February 15th while discussing another issue FBI Assistant Director Andrew McCabe asked Reince for 5 minutes alone after the meeting.  At the one-on-one McCabe told Priebus the New York Times Russia and Trump campaign story was a “bunch of BS”.

Andrew McCabe (l) and Reince Preibus (Credit: Conservative Treehouse)

Priebus asked McCabe if McCabe would be able to say that publicly.  McCabe said he would check.  Later, McCabe called back and said he couldn’t issue a statement about it. (See Screengrab)

reince-preibus-mccabe

So the entire construct by CNN of the White House (via Priebus) trying to pressure the FBI is complete nonsense. Very Fake News…aka a false narrative.  It was the FBI who approached Priebus and wanted to clear the record.

Priebus is simply asking the FBI to make the same disclosure public that they were making to him in private.   Reince Priebus is asking for transparency, for truth, for openness.

President Trump goes to twitter to call out two issues. First, the media constructing fake news:

However, perhaps more important, it’s the leaks within the FBI, to CNN which aid in the construction of the false narrative, that are now becoming more concerning to President Trump.

(Read more: Conservative Treehouse, 2/24/2017)

March 20, 2017 – Rep. Elise Stefanik reveals Comey’s failure to inform the Gang of Eight about the FBI counter-Intel investigation of Trump

“Representative Elise M. Stefanik is a young, freshman republican congresswoman from the Albany New York area.  And using a probative questioning timeline, she single-handily pulled the mask from FBI Director James Comey, yet no-one seemed to notice.

Obviously Ms. Stefanik has not been in the swamp long enough to lose her common sense.

In the segment of the questioning below Rep. Stefanik begins by asking director Comey what are the typical protocols, broad standards and procedures for notifying the Director of National Intelligence, the White House and senior congressional leadership (aka the intelligence Gang of Eight), when the FBI has opened a counter-intelligence investigation.

The parsel-tongue response from Comey is a generalized reply (with uncomfortable body language) that notification of counter-Intel investigations are discussed with the White House, and other pertinent officials, on a calendar basis, ie. “quarterly”.

With the statement that such counter-Intel notifications happen “generally quarterly”, and against the backdrop that Comey stated in July of 2016 a counter-Intel investigation began, Stefanik asks:

”When did you notify the White House, the DNI and
congressional leadership?”

BOOM!  Watch an extremely uncomfortable Director James Comey outright LIE… by claiming there was no active DNI -which is entirely false- James Clapper was Obama’s DNI.

Watch it again.

Watch that first 3:00 minutes again.  Ending with:

“Because of the sensitivity of the matter.”  ~ James Comey

Director Comey intentionally obfuscates knowledge of the question from Rep Stefanik; using parseltongue verbiage to get himself away from the sunlit timeline.

The counter-Intel investigation, by his own admission, began in July 2016.  Congress was not notified until March 2017.  That’s an eight month period – Obviously obfuscating the quarterly claim moments earlier.

The uncomfortable aspect to this line of inquiry is Comey’s transparent knowledge of the politicized Office of the DNI James Clapper by President Obama.  Clapper was used rather extensively by the Obama Administration as an intelligence shield, a firewall or useful idiot, on several occasions.

Anyone who followed the Obama White House intel policy outcomes will have a lengthy frame of reference for DNI Clapper and CIA Director John Brennan as the two primary political operatives.   Brennan admitted investigating, and spying on, the Senate Intelligence Committee as they held oversight responsibility for the CIA itself.

The first and second questions from Stefanik were clear.  Comey’s understanding of the questions was clear.  However, Comey directly evaded truthful response to the second question.   When you watch the video, you can see Comey quickly connecting the dots on where this inquiry was going.

There is only one reasonable explanation for FBI Director James Comey to be launching a counter-intel investigation in July 2016, notifying the White House and Clapper, and keeping it under wraps from congress.    Comey was a participant in the intelligence gathering for political purposes – wittingly, or unwittingly.” (Read more: Conservative Treehouse, 3/20/2017)

April 26, 2017 – An unsealed FISC ruling reveals systematic abuses in accessing 702 data

“A damning 99-page unsealed ruling from the FISC, dated April 26, 2017, and issued by presiding Judge Rosemary Collyer, provided further insight into additional FISA abuse engaged in by the Intelligence Community in relation to Section 702 data and minimization procedures.

Section 702 permits the government to surveil foreign persons located outside the United States for the purpose of acquiring foreign intelligence information. Minimization procedures are intended to protect any U.S. person’s information that is incidentally acquired in the course of Section 702 collection.

The FISA court found that the government had been engaging in a long pattern of significant abuses that were revealed to the court by then-National Security Agency Director Adm. Mike Rogers.

“On October 24, 2016, the government orally apprised the Court of significant non-compliance with the NSA’s minimization procedures involving queries of data acquired under Section 702 using U.S. person identifiers. The full scope of non-compliant querying practices had not been previously disclosed to the Court,” the FISC ruling read.

The court noted the government’s failure to previously notify the court of these issues, referring to the government’s actions as exhibiting an institutional “lack of candor” while emphasizing that “this is a very serious Fourth Amendment issue.”

The litany of abuses described in the April 26, 2017, ruling was shocking and detailed the use of private contractors by the FBI in relation to Section 702 data. The FBI was specifically singled out by the FISC numerous times in the ruling:

“The improper access previously afforded the contractors has been discontinued. The Court is nonetheless concerned about the FBI’s apparent disregard of minimization rules and whether the FBI may be engaging in similar disclosures of raw Section 702 information that have not been reported.”

The FISA process has been the target of ongoing abuse from various elements within the intelligence community, and the processes and procedures that we have been told protect us appear to be routinely compromised at will.

As a result of the April 2017 FISC ruling, changes to the FISA process have been made. Nevertheless, a complete re-examination of the entire FISA system appears to be not only warranted, but perhaps necessary.” (Read more: Epoch Times, 2/11/2019)

May 11, 2017 – McCabe testifies “there has been no effort to impede our investigation to date”— 5 days later he pushes for an investigation of Trump

From left, Andrew McCabe, Sen. Richard Burr, Sen. Mark Warner, and CIA Director Mike Pompeo greet each other before the start of the Senate (Select) Intelligence Committee hearing on Thursday, May 11, 2017. (Bill Clark/CQ Roll Call)

“On the morning of May 16, 2017, Rosenstein allegedly suggested to McCabe that he secretly record Trump. This remark was reported in a New York Times article that was sourced from memos from the now-fired McCabe. Rosenstein immediately issued a statement denying the accusations.

The alleged comments by Rosenstein occurred at a meeting where McCabe was “pushing for the Justice Department to open an investigation into the president.” Note that just five days earlier, on May 11, McCabe had publicly testified before Congress that there was no obstruction, stating, “There has been no effort to impede our investigation to date.”

Sen. Rubio: “Thank you, Mr. Chairman. Mr. McCabe, can you without going into the specifics of any individual investigation, I think the American people want to know, has the dismissal of Mr. Comey in any way impeded, interrupted, stopped or negatively impacted any of the work, any investigation, or any ongoing projects at the Federal Bureau of Investigations?”

Mr. McCabe: “As you know, Senator, the work of the men and women of the FBI continues despite any changes in circumstance, any decisions. So there has been no effort to impede our investigation today. Quite simply put sir, you cannot stop the men and women of the FBI from doing the right thing, protecting the American people, and upholding the Constitution.”

On the one hand, McCabe testified there was no obstruction from Trump, yet, just five days later, McCabe was attempting to convince Rosenstein to go along with his efforts to open an obstruction investigation into the president. Events suggest that McCabe’s efforts were met with alarm from Rosenstein, who responded by appointing Mueller as special counsel. Rosenstein may have also informed Trump of McCabe’s intentions.

At the same time that McCabe was attempting to open an obstruction investigation, Strzok and Page were texting about the lack of evidence of collusion. In a text that Strzok sent to Page, Strzok noted:

“You and I both know the odds are nothing. If I thought it was likely, I’d be there, no question. I hesitate, in part, because of my gut sense and concern there’s no big there there.”

Page was asked about this text during her July 2018 testimony by Rep. John Ratcliffe (R-Texas). She initially answered, “So I think this represents that even as far as May of 2017, we still couldn’t answer the question.” After a brief consultation with her legal counsel, Page continued: “I think it’s a reflection of us still not knowing. I guess that’s as good as I can answer.” (Read more: The Epoch Times, 2/18/2019)

May 14, 2017 – “Onward Together” Inside Hillary’s Latest Political Tax Scandal

Clinton tweets about her new non-profit “Onward Together” on May 15,2017. (Credit: Twitter)

“Most people are aware that “Onward Together” is a political organization to raise funds for the Democratic party, but what they don’t realize, is the fact that this tax-exempt 501(c)(4) is operating ILLEGALLY, on multiple levels. IRS laws, FEC documents, and Onward Together’s tax return create one heck of a recipe, burning for an investigation. Not only does Onward Together require scrutiny, it’s partner organizations need a closer look as well.

Perhaps “Back Together” would have been more apropos, since Hillary Clinton got the band back together to form this tax-exempt political scandal. Even Huma Abedin is on the payroll. What’s most interesting is that the DNC paid nearly $2 million to Onward Together for donor list rental/acquisition produced by Hillary for America, while the DCCC paid more than $700,000 for the same list. Sure, politicians often sell “donor lists”, but Onward Together is not allowed to declare the payment as tax-exempt “royalty income,” nor does this political activity align with the lawful purpose of 501(c)(4) organizations. But it gets worse.

(…) “All it takes is a little bit of digging to see that Onward Together is operating with a political agenda, while funding partners who are also 501(c)(4)s, to fundraise for, promote, and advocate for specific candidates in elections. This breaks all IRS laws pertaining to 501(c)(4)s and their tax-exempt status. It is extremely probable that the $3 million declared as “royalty income” should have been filed under taxable income, and that those specific funds came directly from the DNC and DCCC. A big no no.

When asked about the DNC’s involvement, Financial Analyst Charles Ortel had this to say:

Clinton family has long mingled political activities with charitable activities, operating virtually all of these pursuits in evident defiance of the strict letter and intent of applicable laws and regulations.

It would not surprise me in the slightest to learn that Onward Together is yet another poorly controlled false front nonprofit whose true intent is to advance the political and personal interests of the Clintons, in the guise of being a “lawfully” organized and operated nonprofit.

This begs the question, is this another one of Clinton’s organizations that should be brought to the attention of the IRS? There was a recent case where financial investigators Larry Doyle and John Moynihan came forward as outside whistleblowers, and filed documents against the Clinton Foundation’s wrongdoing. This was covered in Arkansas Swamp Part 2.

Charles Ortel breaks this down:

The IRS (and state taxing authorities) do not have resources required to police informational returns and other public filings of organizations that are themselves exempt from income taxes, and can offer donors potential to realize income tax deductions for portions of their contributions.

Over time, a system has evolved where the IRS reviews complaints submitted by whistleblowers, and then may elect to work with relevant government authorities to prosecute charity frauds, and potentially related offenses (including Income tax evasion, money-laundering, public corruption, material false statements under oath).

As Doyle and Moynihan explained, they have submitted evidence of criminal wrongdoing to multiple government entities, in an effort to prod these public servants to protect the overburdened treasuries by assessing fines, penalties, back taxes, and interest against certain charities that do not seem to have been lawfully organized or operated.

I imagine that the IRS welcomes tips from all whistleblowers who may wish to come forward, but that it makes little sense, at this stage, to pile onto the Clinton Foundation given all the work that seems already in progress. That said, there are too many loosely controlled supposed “charities”, that do not have strong governance controls and may also choose to operate internationally in places where temptations are great for fraud, for money-laundering, and for corruption.

He couldn’t be more correct – the IRS does not have the resources required for oversight. Coincidentally, they just tweeted out an announcement about the release of their Whistleblower Program’s Annual Report, on February 7th. They seemed pretty jacked up about this, with a dozen hashtags in place.

Ironically, this report indicates that their entire staff of 36, only accounts for 12 case development and oversight employees. Let’s repeat that just in case any details were missed. The entire staff for the IRS whistleblower department, that handles ALL complaints for the entire country, is 12 individuals. And, they actually reduced that number by 1 person from 2017. Let that sink in. (Read more: Corey’s Digs, 2/14/2019)

May 15, 2017 – McCabe’s FBI tries to re-engage Christopher Steele after Comey is fired

Bruce Ohr (l) and Christopher Steele (Credit: Fox News)

“An Aug. 28, 2018, testimony before Congress by Ohr, which was reviewed for this article, sheds new light on McCabe’s involvement in the investigation. His testimony also illustrates how Steele and Simpson passed their information targeting Trump to the FBI, using Ohr as an unofficial back-channel.

(…) In May 2017, the FBI suddenly decided to reach out to Steele through Ohr. The re-engagement attempt came six months after Steele had been formally terminated by the FBI on Nov. 1, 2016.

The matter, which was discussed at several points during Ohr’s testimony, was highlighted during a review of some text messages between Ohr and Steele:

Q: “The next page, 2 months forward, 5-15, three-quarters of the way down. ‘Having now consulted my wife and business partner about the question we discussed on Saturday, I am pleased to say yes, we should go ahead with it.  Best, Chris.’”

Q: “Go ahead with what?”

Ohr: “The FBI had asked me a few days before, when I reported to them my latest conversation with Chris Steele, they had had would he—next time you talk with him, could you ask him if he would be willing to meet again.”

Q: “So this is the re-engagement?”

Ohr: “Yes.”

The texts that are being referenced were sent on May 15, 2017, and refer to a request that Ohr received from the FBI to ask Steele to re-engage with the FBI in the days after Comey had been fired on May 9.

Q: “So you have asked him will he re-engage with the FBI?”

Ohr: “Yes.”

Q: “And he says: ‘Talked with my wife; I’m in.’ You say: ‘Thanks. We’ll let them know and we will follow up.’”

Ohr: “Yes.”

Q: “‘Thanks again. I chatted with my colleagues and can give you an update when you have a minute.’ What was the update about? Was it about that subject?”

Ohr: “Yes.”

Q: “So that all happens on May 15?”

Ohr: “Yes.”

Several days prior, on May 12, 2017, Ohr and Steele exchanged a series of text messages published by John Solomon of The Hill, that appear to detail Ohr reaching out to Steele following the FBI’s request for re-engagement:

Ohr: “Thanks again for your time on Wednesday. Do you have time for a short follow up call sometime this weekend?”

Steele: “Yes, of course. Perhaps sometime tomorrow. When might suit?”

Ohr: “Would 3 pm your time work? I’m pretty open so just let me know. Thanks!”

Steele: “Fine, or possibly even at 2 pm our time if that works for you? Best”

Ohr: “2 pm your time is good. It will be quick. Thanks!”

The next text message is a response from Steele on May 15, 2017:

Steele: “B, having now consulted my wife and business partner about the question we discussed on Saturday I’m pleased to say yes, we should go ahead with it. Best C”

Ohr: “Thanks! I will let them know and we will follow up.”

Comey was fired by Trump on May 9, 2017. This appears to have been the precipitating event that led the FBI to suddenly attempt to re-establish contact with Steele through Ohr. This was the only time the FBI used Ohr to reach out to Steele.

Notably, McCabe was now the acting FBI director.

On the morning of May 16, 2017, Rosenstein reportedly suggested to Acting FBI Director McCabe that he secretly record Trump. This remark was reported in a New York Times article that was sourced from memos from the now-fired McCabe. Rosenstein immediately issued a statement denying the accusations.

An unidentified participant at the meeting, in comments to The Washington Post, framed the conversation somewhat differently, noting that Rosenstein responded sarcastically to McCabe, saying, “What do you want to do, Andy, wire the president?”

The comments by Rosenstein allegedly occurred at a meeting where McCabe was “pushing for the Justice Department to open an investigation into the president.” Note that just five days earlier, McCabe had publicly testified that there was no obstruction, stating “there has been no effort to impede our investigation to date.”

(…) Text messages to Ohr from Steele provide some hints and highlight an abrupt pullback by the FBI. In June 2017, Steele sent Ohr the following text:

“We are frustrated with how long this re-engagement with the Bureau and Mueller is taking. There are some new perishable operational opportunities we do not want to miss out on.”

Steele sent another text to Ohr on Nov. 18, 2017:

“I am presuming you’ve heard nothing back from your SC colleagues on the issue you kindly put to them for me. We have heard nothing from them either. To say this is disappointing would be an understatement.”

Ohr testified that “at some point during 2017, Chris Steele did speak with somebody from the FBI, but I don’t know who.”

(Read more: Epoch Times, 1/14/2019)

 

May 17th, 2017 – Rosenstein appoints Mueller as Special Counsel, Strzok/Page text plans for the team

Aaron Zebley (Credit: Jeff Chiu/The Associated Press)

May 17th, 2017 Mueller is appointed. The Strzok/Page text messages reveal discussions of team being assembled. Strzok notes “emailing with Aaron.”  Well that’s Aaron Zebley former FBI Director Robert Mueller’s Chief of Staff who was selected for Special Counsel position. He’s also a partner at WilmerHale, and Strzok mentions to Page that she might find herself working at WilmerHale if she plays her cards right.

The fact that Agent Strzok was emailing with “Aaron” Zebley prior to the official appointment of the special counsel team should likely raise a few eyebrows. Of course within this time-frame of the messaging released, the redactions increase.

Toward the end of the release a more thorough picture emerges of who was selecting Robert Mueller’s team and why. Andrew McCabe was key player along with James Baker. Reading how this was done blows the entire Mueller “White Hat Theory” to smithereens. However, the conversation does highlight an aspect we have previously discussed. Robert Mueller did not select the “small group” to work with him; but rather the DOJ/FBI “small group” appears to have selected him.

Specifically Peter Strzok and Lisa Page are discussing who is best ideological ally to help their Mueller Special Counsel team “get Trump” (discussions on pages 46, 47, 48, 49 in year 2017 section).

Predictably right when those juicy tidbits about the Mueller agenda are surfacing, the text   message release abruptly stops on May 23rd, 2017.”  (Read more: Conservative Treehouse, 4/27/2018) (Strzok/Page text messages)

May 18, 2017 – Lisa Page joins Robert Mueller’s special counsel team

Lisa Page and Robert Mueller (Credit: public domain)

(…) “Page testified that she joined the team of special counsel Robert Mueller around May 18, 2017—and that FBI agent Peter Strzok was considered for inclusion shortly thereafter. Page’s role was to “bridge the gap and transition between what we as a team knew and the evidence that we had gathered to date on the collusion investigation and sort of imparting that knowledge to the new special counsel team,” she said.

Page, who acknowledged her personal relationship with Strzok at several points during the interview, noted that initially, Strzok wasn’t “brought over as the senior executive to run the investigation. Another individual was, and that was not successful. It was not a good match with Mr. Mueller. He did not really have the sufficient counterintelligence background to be effective.” That individual would later be identified as John Brown.

Page agreed to work for a 45-day trial period, but at the end of that time, she left to spend more time with her children, by her own account. Page left of her own volition and before Inspector General Michael Horowitz notified Mueller (and then-Acting FBI Director McCabe) of the texts between Page and Strzok. (The Epoch Times, 1/21/2019)

June 2017 – Priestap’s testimony about the Strzok/Page affair notification

President Trump mentions the Strzok/Page affair in a tweet. (Credit: Twitter)

(…) “It was Priestap that sat down with Strzok and Page and told them he’d heard rumors about their ongoing affair. Priestap noted during his June 5 interview that he had this discussion “about a year ago,” placing the meeting in mid-2017. Priestap was informed of the possibility of the affair by one of Strzok’s two co-managers in the Clinton email investigation—either Moffa or FBI lawyer Sally Moyer:

Mr. Priestap: “I spoke to Deputy Director McCabe about it. I also spoke to both Pete and Lisa about it. I felt I owed it to them. Lisa did not report to me, but I felt that they ought to be aware of what was being said. I didn’t ask them if it was true, but they needed to know that that impression was out there.

“And I don’t remember my exact words. But what I was trying to communicate is this better not interfere with things, if you know what I mean. Like, to me, the mission is everything. And so, we all have our personal lives, what have you. I’m not the morality police.”

According to Priestap, an affair was not technically against FBI policy—although he admitted that under certain circumstances it could become a blackmail concern, “if that was going on that potentially makes them vulnerable.” Priestap did not ask either Strzok or Page if the allegations were true. He simply placed them on notice that he was aware of the rumors.

Priestap said that he did not report the affair to the FBI’s Office of Professional Responsibility but did feel that McCabe needed “to be aware that there’s talk this might be going on.” It is not clear if McCabe ever discussed the issue with either Strzok or Page.” (Read more: The Epoch Times, 1/29/2019)

June 13, 2017 – FOIA documents show evidence of a Weissmann/Mueller entrapment scheme against George Papadopoulos

“Recently release FOIA documents into the special counsel team of Robert Mueller reveal the remarkable trail of a 2017 entrapment scheme conducted by Prosecutor Andrew Weissmann to target George Papadopoulos.

(Hat Tip to Undercover Huber and Rosie Memos who have been reviewing documents.)

(Credit: Conservative Treehouse)

Before digging into the details it is important to note this is a DOJ/FBI entrapment operation being conducted in 2017 by the special counsel; this is not prior to the 2016 election. The detail surrounds a series of events previously discussed {Go Deep} where George Papadopoulos was approached by a known CIA operative named Charles Tawil.

In 2017 George Papadopoulos and his wife Simona were approached in Greece by a known CIA/FBI operative, Charles Tawil.  Mr. Tawil enlisted George as a business consultant, under the auspices of energy development interests, and invited him to Israel.

On June 8th, 2017, in Israel under very suspicious circumstances, where Papadopoulos felt very unnerved, Mr. Tawil hands him $10,000 in cash for future consultancy based on a $10k/month retainer.

On June 9th, 2017, according to his book, Papadopoulos and Tawil fly back to Cyprus.

In interviews Papadopoulos said he was uncomfortable with the way the encounters had taken place.  He became suspect of Tawil’s motives; something didn’t feel right.  Instead of keeping the cash, Papadopoulos gave the money to an attorney in Greece before traveling back to the U.S. on July 27th, 2017.

Upon arrival at Dulles airport on July 27th, 2017, Robert Mueller had FBI agents waiting.  Papadopoulos was stopped and his bags were searched; however, he did not have the cash because he smartly left it in Greece with his lawyer.  Papadopoulos was detained overnight by FBI agents, and questioned.

(…) Stanley said Papadopoulos arrived on a Lufthansa flight from Munich that touched down at about 7 p.m. on July 27, and the FBI intercepted him as soon as he got off the plane.

“He was arrested [detained] before he got to Customs and he was then held at the airport before being brought to a law enforcement office,” Stanley recalled. (link)

According to Politico:

When he was arrested [detained] at Dulles Airport on July 27 after coming off a flight from Munich, prosecutors had no warrant for him and no indictment or criminal complaint. The complaint would be filed the following morning and approved by Howell in Washington.

And when prosecutors filed the complaint the next day they got a spoken order from Howell to seal it, but followed up with a written request that they could take to the magistrate in Alexandria, where they showed up almost an hour later than she expected.

All of it suggests something of a scramble, rather than a carefully prepared plan to take Papadopoulos into custody. (more)

Here’s where the recent revelations come in.  According to Andrew Weissmann’s schedule on June 13th, 2017, he was in conversations surrounding the basis of a Cyprus Mutual Legal Assistance Treaty (MLAT):

So overlaying the timeline:

  • 6/8/17 US intelligence asset Charles Tawil gives George $10K cash in Israel
  • 6/9/17 George Papadopoulos flies to Cyprus w $10K
  • 6/13/17 Andrew Weissmann starts series of “Cyprus MLAT” meetings with FBI
  • 6/13/17 Andrew Weissmann phone call w/ FBI Money Laundering and Asset Recovery “MLARS” section of FBI.

It would appear Weissmann was well aware of the Cyprus “Tawil operation” and engaged in communication regarding Cyprus.  Additionally, he was discussing “Money Laundering and Asset Recovery” w/ FBI.  [MLARS Link]

Taken in combination with hindsight of the search for the cash, and lack of a pre-existing warrant at the airport, this is clear evidence of a coordinated operation to entrap Papadopoulos.

Remember, the preferred approach toward targeting Paul Manafort, Mike Flynn and George Papadopoulos surrounded FARA (Foreign Agent Registration Act) lobbying violations.  Papadopoulos has stated the special counsel threatened him with charges of acting as a unregistered agent for Israel.  There’s a clear picture here.

#1) Papadopoulos was lured to Israel and paid in Israel to give the outline of a FARA premise (ie. Papadopoulos is an agent of Israel).  #2) Bringing $10,000 (or more) in cash into the U.S., without reporting, is a violation of U.S. treasury laws.  Add into that aspect the FARA violation and the money can be compounded into #3) laundering charges.

(A “laundering” charge applies if the money is illegally obtained.  The FARA violation would be the *illegal* aspect making the treasury charges heavier. Note: the use of the airport baggage-check avoids the need for a search warrant.)

Andrew Weissmann was conducting an entrapment scheme that would have ended up with three violations of law: (1) Treasury violation; (2) FARA violation; (3) Money laundering…. All it needed was Papadopoulos to carry the undeclared cash into the U.S.

However, because Papadopoulos suspected something, and left the money in Greece with his lawyers, upon arrival at the airport the operation collapsed in reverse.  No money means no treasury violation, no laundering and no evidence of the consultancy agreement (which would have been repurposed in the DOJ filing to mean lobbying for Israel via Mr. Tawil who would have become a confidential informant and witness).

That operational collapse is why the FBI agents were “scrambling” at the airport and why they had no pre-existing criminal complaint.  The entrapment’s success was contingent upon the cash.

Lastly, to repeat, this entire scenario was constructed by the DOJ/FBI team operation in 2017.  The members of the Special Counsel were running the entrapment operation; the FBI agents were participating in the operation.  This is not *investigating* criminal conduct; this is manufacturing criminal conduct.

Deputy Attorney General Rod Rosenstein was in charge of the Mueller Special Counsel.

The only way DAG Rosenstein and Robert Mueller didn’t know about the operation is if they both claim that Andrew Weissmann was completely rogue and in control over the FBI agents.

Oh, wait, what does the Mueller report say about the FBI agents and their chain-of-legal guidance and command? (Read more: Conservative Treehouse, 5/11/2019)

November 30, 2017 – Michael Flynn pleads guilty to lying to FBI

LTG Michael Flynn (Credit: public domain)

“Former National Security Adviser General Michael Flynn has pleaded guilty to a process crime of lying to FBI investigators about the content of a December 29th phone call with Russian Ambassador Sergei Kislyak. The conversation occurred the same day that then-president Barack Obama announced sanctions against Russia for its interference in the 2016 election.

This is the same misleading information that led to the White House firing Michael Flynn.

Special Counsel Robert Mueller has charged Flynn with falsely telling FBI agents that he did not ask the ambassador “to refrain from escalating the situation” in response to the sanctions.

According to the plea, while being questioned by FBI agents on January 24, 2017, Flynn also lied when he claimed he could not recall a subsequent conversation with Kislyak, in which the ambassador told Flynn that the Putin regime had “chosen to moderate its response to those sanctions as a result of [Flynn’s] request.”

Furthermore, a week before the sanctions were imposed, Flynn had also spoken to Kislyak, asking the ambassador to delay or defeat a vote on a pending United Nations resolution. The criminal information charges that Flynn lied to the FBI by denying both that he’d made this request and that he’d spoken afterward with Kislyak about Russia’s response to it.

There was nothing wrong with the incoming national-security adviser’s having meetings with foreign counterparts or discussing such matters as the sanctions in those meetings. However, lying to the FBI is the process crime that has led to Flynn’s admissions. (Read more: Conservative Treehouse, 12/1/2017)

December 7, 2017 – Opinion: THE BIG UGLY – Why U.S. District Court Judge Rudolph Contreras Recusal From Mike Flynn Case is a Big Deal

“Last night news broke that U.S. District Court Judge Rudolph Contreras “has been recused” from the case overseeing the prosecution of General Mike Flynn. Details are vague. According to Reuters, both the judge and the Flynn legal team have yet to comment.

(…) Obviously, the customary reason for recusal is when there is a conflict of interest between the case as assigned and the judge overseeing it.  However, as you can clearly see, in this case it’s rather odd that if a conflict existed the judge would have even begun to oversee the case at the prior hearing.  Why wait until six days after the first hearing?

As to the reasoning for the recusal, and stressed against the backdrop of the new information surrounding the investigative practices of the DOJ and FBI, this recusal is potentially both a game-changer and a massive dose of sunlight.

(…) Judge Contreras was in the position of approving FISA warrants at the time when FBI Deputy Head of Counterintelligence, FBI Agent Peter Strzok was assembling the underlying information for the FISA warrant used against candidate Trump.

(Credit: Conservative Treehouse)

There is a very real possibility that Judge Contreras signed off on the FISA warrant in October 2016 that initiated the counterintelligence wiretapping and surveillance of the Trump campaign. That wiretapping and surveillance ultimately led to the questioning of Michael Flynn; the consequence of which brings Flynn to Contreras courtroom.

However, before getting to those ramifications it is important to step back for a moment and review the former March 20th, 2017, congressional testimony of FBI Director James Comey.

We have drawn attention to this testimony frequently, because it is one of the few times when congress has pinned Comey down and made him commit to specifics.  In fact, for an otherwise innocuous congressional hearing, this specific segment has been viewed over 400,000 times. When we understand the importance of the content – we accept that perhaps even James Comey’s own lawyers have watched it repeatedly.

The first three minutes of this video are what is important.  As you watch this testimony remember to overlay what you know now against the James Comey statements from nine months ago.

I would particularly draw your attention to the timeline as Comey describes (counterintelligence investigation beginning in July 2016); and also to pay attention to the person Comey assigns responsibility for keeping congress out of the loop on oversight.  Comey points to the DOJ’s National Security Division Head who is in charge of the counterintelligence operations, Bill Priestap.  However, Comey doesn’t use Priestap’s name:

…”it’s usually the decision of the head of our
counterintelligence division.”

Everything happens in the first three minutes:

It’s obvious James Comey was not anticipating that line of questioning.  His discomfort and obfuscation pours out within his words and body language.  However, from that testimony we gain insight which we can add to the latest information.

We know the DNC and Clinton Campaign commissioned opposition research in April of 2016 through Fusion GPS, who sub-contracted Christopher Steele.   Between April and July of 2016 the retired MI6 agent put together opposition research on Donald Trump centered around a claimed network of dubious and sketchy Russian contacts.

The first draft of that dossier was reported to be passed out in June/July 2016.

Notice the FBI counterintelligence operation began in July 2016.  That directly and specifically lines up with the recent discoveries surrounding Deputy Head of Counterintelligence, FBI Agent Peter Strzok and the new information about Agent Strzok having direct contact with Christopher Steele, the author for the “Russian Dossier”.

Additionally, the July 2016 time-frame lines up with candidate Donald Trump winning the GOP nomination, and also the first application for a wiretapping and surveillance warrant to the FISA court which was unusually denied by a FISA judge.

Very few FISA requests are ever denied. Actually, only like 1 out of 100 are denied. So for a FISA request to be denied, there had to be a really compelling reason to require more than the traditional amount of FBI/DOJ due diligence within the request.

If you consider that monitoring associates within a presidential campaign would certainly be one of those types of requests which would lend a judge GREAT pause, well, perhaps the denial gains perspective.  Certainly any FISA judge would easily understand the potential ramifications of the U.S. government conducting surveillance on a presidential campaign.

However, in October 2016 the second FISA request was granted.

What else happened in October of 2016?

According to media reports in October of 2016 the full and completed Russian Dossier was being heavily shopped by Fusion GPS with payments toward journalists.  Additionally, in October 2016, according to yesterday’s headlines: DOJ Associate Deputy Attorney General Bruce G Ohr was outed and demoted because he too had conversations with Christopher Steele and Fusion GPS etc.

So in the month where a FISA Judge granted the warrant for wiretapping and surveillance, the FBI (via Agent Strzok), and DOJ (via Deputy AG Bruce Ohr), were both in contact with Russian Dossier author Christopher Steele.

October 2016 is EXACTLY when The Obama administration submits a new, narrow request to the FISA court, now focused on a computer server in Trump Tower suspected of links to Russian banks. As Andrew McCarthy pointed out months ago: “No evidence is found — but the wiretaps continue, ostensibly for national security reasons. The Obama administration is now monitoring an opposing presidential campaign using the high-tech surveillance powers of the federal intelligence services.” (link)

Are you seeing how the dots connect?

June/July 2016 a FISA request is denied. This is simultaneous to FBI agent Strzok initial contact with Christopher Steele and the preliminary draft of the dossier.

October 2016 a FISA request approved. This is simultaneous to agent Strzok and Assoc. Deputy AG Bruce G Ohr in contact with Christopher Steele and the full dossier.

It would be EXPLOSIVE if it turned out the FISA warrant was gained by deception, misleading/manipulated information, or fraud; and that warrant that led to the wiretapping and surveillance of General Flynn was authorized by FISA Court Judge Contreras – who would now be judge in Flynn’s case.

Is this the recusal reason?

Additionally, was that “Dossier” part of the collective intelligence gathering that led to the ridiculous (January 2017) “Russian Malicious Cyber Activity – Joint Analysis Report“?  The report that attempted to give justification for the December 29th Russian sanctions, and made famous by the media falsely claiming 17 agencies agreed on the content.

Back to the timeline we go, and remember NSA head Admiral Mike Rogers was the one Intelligence Community official without *confidence* in the “Joint Analysis Report”.

(Read much more: Conservative Treehouse, 12/08/2017)

January 23, 2018 – David Kramer’s deposition reveals late Sen. McCain had contact with at least 14 members of the media regarding the Steele dossier

David Kramer, a longtime associate of the late Sen. John McCain (R-Ariz.), revealed in an unsealed deposition that he had contact with at least 14 members of the media regarding the Steele dossier—a collection of 17 memos containing unverified allegations against Donald Trump.

Additionally, Kramer gave a full copy of the unverified dossier to then-Senior Director for Russian Affairs at the National Security Council Celeste Wallander, Rep. Adam Kinzinger (R-Ill.), and then-House Speaker Paul Ryan’s chief of staff, Jonathan Burks. Kramer also provided a briefing in early December 2016 on the dossier to both Wallander and Victoria Nuland, then the assistant secretary of state for Europe and Eurasian Affairs.

Kramer also provided ongoing updates to Fusion GPS co-founder Glenn Simpson, former MI6 spy and dossier author Christopher Steele, and other members of the media regarding McCain’s meeting with FBI Director James Comey.

Steele had been hired by Simpson on behalf of the Clinton campaign and the Democratic National Committee (DNC) to produce the so-called Steele dossier on Trump.

David Kramer (Credit: McCain Institute)

Kramer, in his deposition, confirmed that he was BuzzFeed News’ source for the dossier. BuzzFeed published the dossier online in January 2017, resulting in a defamation lawsuit by Aleksej Gubarev, whose company XBT/Webzilla was mentioned in the dossier. The Epoch Times covered the court case in a previous article.

McCain famously denied ever providing a copy of the dossier to BuzzFeed, telling the Daily Caller on Oct. 18, 2017: “I gave it to no one except for the director of the FBI. I don’t know why you’re digging this up now.”

Kramer, who is an affiliated senior fellow at the McCain Institute, revealed in his deposition that he had been in contact with 14 journalists and producers about the dossier. These contacts included:

  • ABC News: Brian Ross, Matt Mosk
  • BuzzFeed: Ken Bensinger
  • CNN: Carl Bernstein
  • The Guardian: Julian Borger
  • McClatchy: Peter Stone, Greg Gordon
  • Mother Jones: David Corn
  • NPR: Bob Little, Rachel Martin
  • The Washington Post: Tom Hamburger, Rosalind Helderman, Fred Hiatt
  • The Wall Street Journal: Alan Cullison

Kramer, who doesn’t appear to have spoken with The New York Times, noted that both Simpson and Steele were speaking to the Times directly because “they felt it required investigation by a serious news outlet, and they seemed to have chosen The Times at that point.” (Read more: The Epoch Times, 3/15/2019)

January 31, 2018 – Robert Mueller requests postponement of General Mike Flynn sentencing

“Against a newly discovered likelihood the Robert Mueller investigation began under false pretenses; and against the backdrop that FBI surveillance and wiretaps were obtained through materially (intentionally) false representations to the FISA court; and against the backdrop the original Flynn plea judge (Contrereas) was also the approving FISA judge; and that judge ‘was summarily recused’ from the case; and against increasing evidence that Mike Flynn was set up by a terminal animus, and politically-motivated investigative rogue unit, operating within the FBI; and against surfacing IG Horowitz evidence that FBI investigators manipulated (lied on) their FD-302 interrogation documents; and understanding those falsified 302’s were used in the Mueller/Flynn charging document…

…Special Counsel Robert Mueller now asks for postponement of sentencing:

Both parties did not ‘request‘ a postponement; both parties ‘agreed‘ to a postponement. The motive for the request (Mueller) is entirely divergent from, yet complimentary to, the motive to agree to the request (Flynn).

It is not coincidental that Brandon L Van Grack is the signatory to the delay request by Special Counsel Robert Mueller’s request to the new Judge, Emmet G Sullivan.

If, as has been reported, Inspector General Michael Horowitz now has evidence the FBI manipulated their FD-302 (interrogation and questioning) documents, as also admitted by FBI agent Peter Strzok in related matters regarding Clinton…

…and those manipulated or falsified FBI 302’s (containing FBI investigative notes of Michael Flynn’s questioning during the January 2017 interview), were used in the actual Flynn charging documents.” (Read more: Conservative Treehouse, 1/31/2018)

February 2, 2018 – Senator Grassley requests a Mandatory Declassification Review of the FISA application

“The Federal Bureau of Investigation signed off on an unclassified version of the criminal referral by Senate Judiciary Committee Chairman Chuck Grassley and Crime and Terrorism Subcommittee Chairman Lindsey Graham only after the White House declassified a House Intelligence Committee (HPSCI) Majority memo largely based on the same underlying documents.

(A snippet of Grassley’s letter)

Grassley is now calling on the FBI to update the classification of the referral to allow complete disclosure of important context from the documents on which it is based. “Seeking transparency and cooperation should not be this challenging. The government should not be blotting out information that it admits isn’t secret, and it should not take dramatic steps by Congress and the White House to get answers that the American people are demanding. There are still many questions that can only be answered by complete transparency. That means declassifying as much of the underlying documents as possible,” Grassley said. (Conservative Treehouse, 2/02/2018)

March 1, 2018 – Allegations linking Clinton Foundation & CIA corruption in New Zealand makes CIA whistleblower ‘a man without a country’

Carolyn and Harmon Wilfred (Credit: Wilfred Harmon)

“It’s not nice to mess around with the Clintons… or the CIA – ask Harmon Wilfred.

Wilfred, a CIA whistle blower, claims to be in possession of evidence and testimony against Bill and Hillary Clinton that could have significant influence on New Zealand foreign policy. Wilfred says the setting up of the Clinton Foundation occurred at the same time a CIA cartel opened a multi-billion dollar stream of covert funding.

Wilfred has been living in New Zealand since 2001. His wife Carolyn Dare Wilfred was with him.

Wilfred is literally ‘stateless,’ without travel documents, and unable to leave NZ since his request for political asylum was rejected in 2006.

In 2011, following a summit between NZ Prime Minister John Key and US Secretary of State Hillary Clinton, Harmon was issued an unenforceable deportation order.

In September 2015, Carolyn Wilfred, with full prior-knowledge of Immigration New Zealand (INZ), left NZ to visit her daughter in Canada.

Without advance warning, and immediately upon her departure, INZ issued an all-ports ban on her reentry, even disallowing her to visit her husband; in-effect permanently separating the couple who are in their sixties, and married for 20 years.

They have been forcibly  parted now for 2 years, 5 months and counting.

On February 7, 2018 (with a new government in power), INZ rescinded the deportation order. However, INZ continues to insist that Carolyn remain in exile; and even though Harmon is stateless with no travel documents, he should leave New Zealand immediately and attempt an undocumented and unlawful entry into another country.

Charles Ortel, an investigative journalist specializing in financial fraud, has been investigating the Clintons and their Foundation for the past several years.

For Ortel, Harmon Wilfred’s knowledge of the ‘coincidental’ setting up of the Clinton Foundation at the same time a CIA/Clinton cartel opened must be fully investigated.

Jason Goodman hosted a YouTube interview “Lord of the Crime Rings” with Ortel interviewing Wilfred.

(Read more: ArtVoice, 3/01/2018)

June 5, 2018 – Priestap’s testimony reveals the composition of the Mid-Year Exam team

(…) “Priestap revealed a surprising level of detail regarding the composition of the team involved in Mid-Year Exam. As Priestap described it, the team comprised three differing but intertwined elements: the filter team, the primary team, and the senior leadership team.

Rick Mains (Credit: Linked In)

Below Strzok and Moffa was a day-to-day investigative “filter” team of approximately 15 FBI agents and analysts that was overseen by Rick Mains, a supervisory special agent who reported directly to Strzok and Moffa. Joining the team were two DOJ lawyers from the Eastern District of Virginia and two attorneys from the DOJ’s National security Division (NSD) who, according to Priestap, were “heavily engaged.” According to testimony from Page, John Carlin, who ran the NSD, was receiving briefings on both investigations directly from McCabe.

The primary team was small, consisting only of Strzok, Moffa, Mains, and, to varying degrees, Moyer. Mains reported to Strzok and Moffa, who, in turn, along with Moyer, provided briefings to Priestap.

The senior leadership team was more fluid, consisting of higher-level officials who provided briefings and updates to Comey, McCabe, or both. In addition to Priestap, Strzok, and Moffa, frequent attendees included Moyer (“sometimes, but not always”); Page (“usually included”); deputy general counsel Trisha Anderson (“sometimes, but not always”); Comey’s chief of staff, Jim Rybicki (“most, if not all of these”); and general counsel Baker (“often in those meetings”).

According to Priestap, Mains was never involved in the senior leadership meetings. Priestap described Mains’ role as being “in charge of the investigative team, the working level, all the day-to-day stuff.”

“[While] we asked his opinion on all kinds of things, we didn’t want him to be tied up in all those other meetings because he needed to advance the investigation. Somebody’s got to ride herd on all the people doing the work,” he said.” (Read more: The Epoch Times, 1/29/2019)

June 5, 2018 – Bill Priestap’s “closed” testimony conflicts with James Comey’s “open” testimony

“Another unsourced leak of a congressional hearing transcript to The Epoch Times highlights the testimony of former FBI Director of Counterintelligence, Bill Priestap.

Unfortunately, the transcript is not provided, and there is no explanation as to why the transcript is not provided; however, one quote seems interesting.

The question surrounds why congressional leadership, including the Gang-of-Eight, were not briefed about the opening of a counterintelligence operation into a presidential campaign.  The investigation began on July 31st, 2016. Congress was not notified until early March 2017.

Rep. Jordan: I guess what I’m asking, Mr. Priestap, is who made the decision not to brief Congress in this particular instance?

Mr. Priestap: Mr. Comey.

This answer seems to be directly contradicting the March 20, 2017, testimony of FBI Director James Comey. Watch [the] first 3:00 minutes, ending with: ”because of the sensitivity of the matter.”

So in open testimony Comey said congress was not notified upon the advice of the Director of Counterintelligence, Bill Priestap.  However, in closed testimony Bill Priestap says congress was not notified because of a decision by FBI Director James Comey. (Conservative Treehouse, 2/01/2019)

June 14, 2018 – FBI Director Wray commits to the institutional cover-up of gross misconduct by former and current DOJ and FBI officials

(…) “FBI Director Wray lost all credibility in June of 2018 when he participated in a structured press conference intended to diminish the IG report on the institutional issues with the FBI.   It was then obvious Wray was committed to the institutional cover-up of gross misconduct by former and current DOJ and FBI officials.

At the conclusion of that June 14, 2018press conference an earlier unscheduled meeting on January 3rd, 2018, between Christopher Wray, Rod Rosenstein and House Speaker Paul Ryan then began to make a lot more sense.

During that January 2018 meeting FBI Director Christopher Wray, Deputy Attorney General Rod Rosenstein and House Speaker Paul Ryan formed an alliance against HPSCI Chairman Devin Nunes.

January 3rd, 2018 – WASHINGTON DC – Deputy Attorney General Rod Rosenstein and FBI Director Chris Wray made an unannounced visit to Speaker Paul Ryan’s office Wednesday as the Justice Department grapples with an increasingly hostile faction of House Republicans demanding documents related to the bureau’s Russia probe.

Rosenstein was spotted entering Ryan’s office, and a spokesman for the speaker confirmed that Rosenstein and Wray had requested the meeting. A second person familiar with the meeting said it was related to a document request issued over the summer by House intelligence committee chairman Devin Nunes. (more)

(Credit: Eric Gay/The Associated Press)

(OIG Report on FBI)

(Read more: The Conservative Treehouse, 5/08/2019)

July 5, 2018 – IG Report Follow Up: DOJ and FBI investigation of Clinton highlights two systems of justice – A Video Series

“Inspector General Michael Horowitz is currently investigating how the FISA processes and FISA Court was used by the DOJ and FBI to conduct surveillance on Trump campaign. Additionally, congress is requesting several witnesses appear before hearings to discuss their involvement in the events around the 2016 presidential election and the use of the intelligence apparatus of the U.S. government to influence the outcome.

However, to gain an idea of how the FISA inquiry is likely to end; perhaps it is worthwhile to look at how the IG viewed, and constructed, the last report (full pdf below).  Within the content of the released report it becomes obvious the Obama DOJ and FBI constructed a dual system of justice.  Political ideology determines which process to follow.

This is the second in a four part series of reports on the Department of Justice Inspector General’s report on the investigation of Hillary Clinton by the FBI and Justice Department.  Part one is here.  Part three and four follow.”

(…) “Over 640,000 people have read the IG report from our SCRIBD link alone. Tens of millions more have likely read parts or the majority from other links to the report. In essence, unlike all prior aspects of the government hiding material, a much larger percentage of the American population is currently awake and holding direct knowledge of what has taken place.” (Read more: Conservative Treehouse, 7/05/2018)

July 13, 2018 – Page denies bias, but says FBI focused more on Trump than Clinton

(Credit: Fox News)

“Page steadfastly maintained there was no bias present in either the Clinton-email investigation or the Trump–Russia investigation on the part of anyone within the FBI or the DOJ, and went to some lengths to illustrate that, in general, FBI personnel don’t like most of the people they tend to investigate.

At the same time, Page repeatedly and openly admitted to placing a greater emphasis and weight on the Trump–Russia investigation than the Clinton-email investigation:

“If you were weighing resources with respect to which poses a graver threat to national security, which is more, frankly, important, there is no doubt—at least in mine or anybody else’s mind that I know—that the Russia investigation posed an incredible threat to national security, and whether we got into the Weiner laptop simply did not.”

Page returned to this topic several times:

“The notion that there might be more emails that have not previously been seen that existed on Hillary Clinton’s email server just simply don’t even enter into the realm of the same room of seriousness. The Clinton investigation involved activities that had taken place three years prior. It’s an entirely historical investigation.”

“In the assessment of the Counterintelligence Division, they still don’t even come close to the threat posed if Russia had co-opted a member of a political campaign.”

Although Page admitted to a personal dislike for Trump, she also admitted to a less-than-favorable view of Hillary Clinton, noting that while she didn’t like then-candidate Trump, she “wasn’t particularly fond or favorable toward Secretary Clinton. Page summed her position up thusly: “I mean, given a Trump-Clinton race, yes, I was supporting Clinton, but I was not a particularly big fan of hers.” (The Epoch Times, 1/21/2019)

July 13, 2018 – Lisa Page testifies she was unaware of Brennan’s role in helping establish the FBI counterintelligence investigation

(…) “Page staunchly maintained that any briefings given to the White House were always about the “Russian active-measures effort” and were not in relation to “Crossfire Hurricane,” the FBI’s name for its counterintelligence investigation into the Trump–Russia allegations.

Brennan admitted during congressional testimony that his intelligence helped establish the FBI counterintelligence investigation:

“I was aware of intelligence and information about contacts between Russian officials and U.S. persons that raised concerns in my mind about whether or not those individuals were cooperating with the Russians, either in a witting or unwitting fashion, and it served as the basis for the FBI investigation to determine whether such collusion [or] cooperation occurred.”

This admission is important, particularly since Rep. Devin Nunes (R-Calif.) had previously disclosed that no official intelligence was used to open the FBI’s investigation.

Brennan’s role was highlighted again during testimony, as one representative questioning Page questioned her in relation to an Aug. 25, 2016, text message: “What are you doing after the CH brief?” CH almost certainly referred to “Crossfire Hurricane.”

Page was asked specifically about an event that occurred on the same day:

John Brennan (l) and Harry Reid (Credit: public domain)

“It’s the same day that Director Brennan is briefing Harry Reid, is why I ask. And so what you’re saying is you were unaware that Director Brennan was briefing Harry Reid that same day?”

Page said she was unaware of Brennan’s briefing to Reid. She was then asked the following:

“You give a brief on August the 25th. Director Brennan is giving a brief. It’s not a Gang of Eight brief. It is a one-on-one, from what we can tell, a one-on-one briefing with Harry Reid at that point. And it becomes apparent, based on your text messages and based on Director Comey’s emails, that you all are aware that that conversation took place. Were you aware that Director Brennan had a briefing with Harry Reid and that you expected a letter from Harry Reid?”

Page noted that she remembered the letter sent by Reid, but seemed confused as to Brennan’s involvement and possible knowledge of the Steele dossier. Worth noting is that while some within the FBI likely had parts of the dossier in July, the counterintelligence investigative team didn’t receive it until mid-September during a trip to Rome, where they met personally with Steele.

The representative, who was clearly aware of the disparity in timing, focused on precisely how Brennan might have been aware of the dossier in August:

Unidentified Representative: “So what you’re saying is, is that you had no knowledge of these potential unverified memos prior to the middle part of September in your investigation?”

Page: “That is correct, sir.”

Rep.: “OK. So on Aug. 30, you and Peter are going back and forth, and you go, ‘Here we go.’ If you’ll look at 9:44:50 on August the 30th, you go, ‘Here we go.’ And it’s referencing [the New York Times report] ‘Harry Reid Cites Evidence of Russian Tampering in the U.S. Vote and Seeks FBI Inquiry.’ Now, what happens is, and what I guess gives me a little bit of concern is, if you drop down, that if you drop down to the same day, August 30th, 9:45, it says, ‘The D’—which I assume means director—’said at the a.m. brief that Reid had called him and told him that he would be sending the letter.’

Page: “OK.”

Rep.: “So you get a brief that says, well, we got the letter, but it’s almost like it’s a coordinated effort between Harry Reid and the FBI director, because obviously, he’s briefing you.”

After a bit of back and forth, Page responded, “I don’t know what Harry Reid was told or why or what the purpose of Brennan [was.]”

The representative pressed on:

“Why would Director Brennan be aware of things that the FBI was not aware of at this particular point, when it actually would potentially involve, according to Peter Strzok’s word on January 10th of 2017, an unverified salacious set of memos?”

And then the big reveal:

Unidentified Representative: “We have documents that would suggest that in that briefing the dossier was mentioned to Harry Reid and then, obviously, we’re going to have to have conversations. Does that surprise you that Director Brennan would be aware [of the dossier]?”

Page: “Yes, sir. Because with all due honesty, if Director Brennan—so we got that information from our source, right? The FBI got this information from our source. If the CIA had another source of that information, I am neither aware of that nor did the CIA provide it to us if they did, because the first time we—”

Rep.: “We do know there are multiple sources.”

Page: “I do know that. I do know that the information ultimately found its way lots of different places, certainly in October of 2016.  But if the CIA as early as August, in fact, had those same reports, I am not aware of—I’m not aware of that and nor do I believe they provided them to us, and that would be unusual.”

Rep.: “Were you aware that Christopher Steele had conversations or multiple conversations with Fusion GPS and others outside of just working special intel for you?”

Page: “As of August of 2016, I don’t know who Christopher Steele is. I don’t know that he’s an FBI source. I don’t know what he does. I have never heard of him in all of my life. So let me just sort of be clear. When the FBI first receives the reports that are known as the dossier from an FBI agent who is Christopher Steele’s handler in September of 2016 at that time, we do not know who—we don’t know why these reports have been generated.  We don’t know for what purpose.”

A bit later in the discussion, the representative asked another question:

Rep.: “So you don’t know whether it’s a coordinated effort to get you those documents or not at that point in September?”

Page responds, “Coordinated by whom, sir?

Rep.: “Anybody, other than a confidential human source saying, ‘Listen, I’ve got reason to be concerned and bring it to you.’ It could be coordinated by the CIA. It could have been coordinated by Fusion GPS. You don’t know.”

Page: “At the time that we received the documentation, no. What we have is the preexisting relationship with the source and the reliability of his prior reporting.” (Read more: The Epoch Times, 1/11/2019)

July 13, 2018 – Lisa Page notes who worked on both the Clinton email investigation and the Trump-Russia investigation

“The role of Moffa, currently a deputy assistant director at the FBI, may have been greater than previously understood. Page noted that most of the FBI personnel involved in the Clinton and the Trump–Russia investigations were separate from each other—they worked on one investigation or the other.

Strzok and Moffa, both from the FBI’s Counterintelligence Division, worked on both investigations, as Page noted:

“Really, it’s the people that met with Jim Comey. Those are the only people that were really the same with respect to both teams. So it’s the same general counsel, the same deputy general counsel, me, Mr. McCabe, Dave Bowdich. The EAD for National Security Branch changed, but that was just because of regular personnel turnover.

“Bill Priestap was the same. Pete was the same. Jon Moffa was the same. But other than that, all of the rest of the personnel were, to the best of my knowledge—there could have been one or two—but all of the rest of the personnel on the Clinton team and the Russia team were different.” (The Epoch Times, 1/21/2019)

July 13, 2018 – Lisa Page discusses the DOJ influence over the FBI’s Clinton email investigation

(Credit: State of the Nation)

(…) “Page also repeatedly noted a tension between the FBI and DOJ, noting that the DOJ was far more cautious in their approach to matters and was ultimately responsible for the decision not to prosecute in the Clinton case.

Another aspect that developed in the dynamic between the DOJ and the FBI was pressure from the department to place additional people into the FBI’s investigation. Page noted that “as soon as the planning started to begin to interview some of the more high-profile witness, not just Mrs. Clinton but also Huma Abedin, Cheryl Mills, Jake Sullivan, and her sort of core team, the department wanted to change the sort of structure and the number of people who were involved.”

In particular, David Laufman, a deputy assistant attorney general and head of counterintelligence for the DOJ’s National Security Division at the time, pushed extensively to be present for the higher profile interviews. As Page noted, this quickly spiraled into a problem for the FBI:

“Once we started talking about including David, then the U.S. Attorney’s Office also wanted to participate in the interviews, although they had participated in virtually none by that point. And so, then the U.S. Attorney’s Office was pushing to have the AUSAs [Assistant U.S. Attorney], who were participating in the Clinton investigation, also participate.”

“And so now, all of a sudden, we were going from our standard two and two to this burgeoning number of people.”

Apparently, Laufman felt so strongly that he went to his boss, George Toscas, the deputy assistant attorney general in the National Security Division, who then approached McCabe directly.

The DOJ’s ongoing influence was felt in other ways as well. Cheryl Mills and Heather Samuelson, both fact witnesses, were allowed to attend Clinton’s interview as her attorneys. As Page admitted, “I would agree with you, that it is not typically appropriate or operationally necessary to have fact witnesses attend the interview.”

The decision to allow attendance of fact witnesses during Clinton’s interview came from the DOJ, although Page said she wasn’t certain who had made the decision. She noted that the FBI protested the move but were overridden, so the decision must have come from a senior level within the DOJ.” (The Epoch Times, 1/21/2019)

July 13, 2018 – Lisa Page testimony reveals the DOJ prevented the FBI from pursuing gross negligence charges against Clinton

(…) “Lisa Page, an FBI lawyer who served as special counsel to Deputy FBI Director Andrew McCabe during the time of the Clinton investigation, noted during her testimony in July 2018, that the DOJ was intimately involved in the investigation.

“Everybody talks about this as if this was the FBI investigation, and the truth of the matter is there was not a single step, other than the July 5th statement, there was not a single investigative step that we did not do in consultation with or at the direction of the Justice Department,” Page told congressional investigators on July 13, 2018.

Comey had also hinted at the influence exerted by the DOJ over the Clinton investigation in his July recommendation, stating that “there are obvious considerations, like the strength of the evidence, especially regarding intent.”

Intent is a requirement of several statutes the FBI was looking into. But intent is specifically not a factor under the charge of gross negligence—contained within 18 U.S. Code § 793(f)—a fact that was brought up by Rep. John Ratcliffe (R-TX) during Page’s testimony:

John Ratcliffe (Credit: CSpan)

Rep. Ratcliffe: Okay. And that’s — I think, when you talk about intent, that’s certainly true under part of 18 793(f), but it sounds like you all just blew over gross negligence.

Ms. Page: We did not blow over gross negligence. We, in fact — and, in fact, the Director — because on its face, it did seem like, well, maybe there’s a potential here for this to be the charge. And we had multiple conversations, multiple conversations with the Justice Department about charging gross negligence.

Page made clear during her testimony that the DOJ had decided that due to “constitutional vagueness” a charge of gross negligence would not be supported without accompanying proof of intent—a seemingly oxymoronic position:

Rep. Ratcliffe: Okay. So let me if I can, I know I’m testing your memory, but when you say advice you got from the Department, you’re making it sound like it was the Department that told you: You’re not going to charge gross negligence because we’re the prosecutors and we’re telling you we’re not going to —

Ms. Page: That is correct.

Rep. Ratcliffe: — bring a case based on that.

Trouble Defining Intent

The word “intent” drove the entirety of the FBI’s investigation into the Clinton email server.

It appears, however, that there were differing understandings of the word “intent” within the FBI. Trisha Anderson, the No. 2 lawyer at the FBI, told investigators that what she viewed as intent was “an email that the Secretary sent saying, I set up this server for the purpose of sending unclassified information for my convenience, even though I know it’s not a secure system.”

Page viewed the situation somewhat differently, agreeing they were looking for “an intent to do an act which is in violation of the law’s central command.” As she told investigators, the FBI “couldn’t find any indicia of knowledge that she knew that these [classified emails] shouldn’t be traversing her server.”

In Anderson’s understanding, she was looking for a prosecutable reason behind the establishment of the server itself. Page, however, was looking at whether Clinton knew which emails should not have traveled through the private server.

Meanwhile, Bill Priestap, head of the FBI’s counterintelligence division and who was officially in charge of the Clinton investigation, said during testimony that he thought the “number of instances is absolutely a proper consideration” in establishing intent.

According to Ryan Breitenbach, who was the House Majority Counsel at the time of Priestap’s interview, the State Department had identified 22 top-secret emails and 1,300 classified emails on Clinton’s email server. As Breitenbach noted to Priestap during testimony, “I think there might be many who would question whether people in this room would still be in this room if we had hit 1,300 emails on our personal Gmail service.”

DOJ Not Willing to Charge This

Michael Steinbach (Credit: CSpan)

Priestap was shown an email sent from an unknown individual in the FBI general counsel’s office to Priestap’s former boss, Michael Steinbach, which contained a chart of “available statutes for prosecuting the former Secretary of State.” Gross Negligence was specifically excluded from the chargeable statutes available to the FBI. Priestap, who had not previously seen the document, expressed concerns that this might have hindered the work of FBI investigators.

Mr. Breitenbach: We see in this chart that DOJ is not willing to charge this, meaning 18 U.S.C. 793(f). My question is going back to those draft affidavits. If DOJ is not willing to charge this statute, why would the FBI in an affidavit use this statute as predication to obtain a search warrant if this statute is never going to be prosecuted?

Mr. Priestap: So I — I don’t know who put this together and used this language.

Mr. Breitenbach: Well, someone in the FBI general counsel’s office.

Mr. Priestap: Yeah. No. No. I trust you. But I don’t know why they, again, put it together. I don’t know why they used this language, ‘DOJ not willing to charge this.’

My attitude is that if there is a Federal criminal statute still on the books, then, you know — and we think there may or might be a violation of that, we still have to work to uncover whether, in fact, there was.

The prosecutive history of a particular statute isn’t going to affect — I sure hope it does not affect the fact-finder’s work.” (Read more: The Epoch Times, 2/25/2019)

July 13, 2018 – Lisa Page testifies about the The FBI’s Verification File and the Dragon FISA

(Credit: A. Hunter/Washington Times)

“Page testified that as soon as they received the Steele dossier in September, they “set about trying to prove or disprove every single factual statement in the dossier.” Page noted that “to the best of my knowledge, we were never able to disprove any statement in it.”

This seems somewhat odd given that Comey told congressional investigators the Steele dossier still wasn’t verified as of May 2017. Additionally, her assertion doesn’t appear to address the generally debunked claim that Cohen was in Prague.

In response to Page’s comments, clarification was requested.

Unidentified Representative: “Ms. Page, are you talking about the Woods file?”

Page: “I’m not talking about the Woods file. I’m talking about a separate effort that was undertaken in order to try to verify for investigative purposes, not for purposes of the FISA, but a separate effort undertaken to try to validate the allegations contained within the Steele reporting.”

It quickly became apparent that this document hasn’t been seen by congressional investigators. One representative, who noted he has seen the Woods file, was clearly unaware of this file’s existence.

This discussion quickly led into another area—an Oct. 18, 2016, email from Strzok containing the subject line “Re: Dragon FISA.”

Page quickly noted that she couldn’t discuss the matter in an unclassified setting—but would be able to discuss the matter with congressional investigators in a classified setting.

“The Dragon FISA was referenced in an article by John Solomon in The Hill:

“In one email exchange with the subject line ‘Crossfire FISA,’ Strzok and Lisa Page discussed talking points to get then-FBI Deputy Director Andrew McCabe to persuade a high-ranking DOJ official to sign off on the warrant.”

“Crossfire Hurricane” was one of the code names for four separate investigations the FBI conducted related to Russia matters in the 2016 election.

“At a minimum, that keeps the hurry the F up pressure on him,” Strzok emailed Page on Oct. 14, 2016, less than four weeks before Election Day.

Four days later, the same team was emailing about rushing to get approval for another FISA warrant for another Russia-related investigation code-named “Dragon.”

At this point, the potential subject of the Dragon FISA remains unknown. (Read more: The Epoch Times, 1/11/2019)

July 13, 2018 – Lisa Page testifies she was unaware the ICIG briefed top bureau officials on an anomaly found embedded in Clinton’s server that sent a copy of her emails to a third party

On August 29, 2018, The Daily Caller News Foundation reports, “The FBI refuses to disclose whether or not it met with senior members of the Intelligence Community Inspector General on the subject of foreign intrusion of former Secretary Hillary Clinton’s private server.

An FBI spokeswoman refused to confirm if Intelligence Community Inspector General (ICIG) officials — including Frank Rucker, its chief investigator — briefed top bureau officials about evidence of penetration of Clinton’s private server by a Chinese government intelligence operation. “We have no comment,” she told The Daily Caller News Foundation.

Earlier Wednesday, an FBI spokesman released what appeared to be a categorical statement about the Clinton server: “The FBI has not found any evidence the servers were compromised,” the FBI stated.

The statement does not address a central aspect of The DCNF’s reporting, which was that the ICIG briefed top bureau officials on three separate occasions to warn the FBI of an “anomaly” they found in 30,000 in-bound and outgoing emails. The report is based on an intelligence official with direct knowledge of the matter. The anomaly showed a code embedded in Clinton’s server was producing in real time a “courtesy copy” to a third party.” (Read more: The Daily Caller, 8/29/2018)

Former FBI lawyer Lisa Page arrives for a closed door hearing with the House Judiciary and House Oversight committees, Friday, July 13, 2018. (Credit: Jacquelyn Martin/The Associated Press)

On January 11, 2019, Jeff Carlson writes of his exclusive access to the July 13, 2018 transcript of Lisa Page’s testimony to a joint congressional committee and she is asked why the FBI didn’t meet with Mr. Rucker and the ICIG team to further investigate the “anomaly” found embedded in Clinton’s private server:

“During one exchange, one of the representatives questioning her noted, “We have information from the inspector general of the intelligence community … that there were anomalies that would suggest that there were copies of every email going to a third party. … Is this news to you

Page admitted it was and noted it was “completely baffling to me.”

She was then asked the obvious question: “Why would the investigative team not have had multiple interviews with Mr. Rucker, who brought it to the FBI’s attention originally?”

Page responded by saying the following:

“My understanding is that the IC IG [Intelligence Community Inspector General] did refer the existence of the server to the FBI, but that was because of the existence of classified information on that server, not because of any anomalous activity, not because of potential intrusion activity. Because it’s not my understanding that the IC IG conducted any sort of forensic analysis like that.”

The questioning continued:

“So what you’re telling me, it would surprise you to know today that, if there were anomalies, that the inspector general’s forensic team found those before it was referred to the FBI?”

Page responded:

“To the extent that a foreign government or even a criminal outlet had had access to Secretary Clinton’s private email server, that would have been something we cared very much about. And it’s my understanding that there was no evidence that would have supported that kind of conclusion.”
(Read more: Epoch Times, 1/11/2019)

July 13, 2018 – Lisa Page testifies about the Insurance Policy

(…) “Another issue that was brought up several times was the famous Strzok text regarding the “Insurance Policy”:

“I want to believe the path you threw out in Andy’s office—that there is no way he gets elected—but I’m afraid we can’t take that risk. It’s like an insurance policy in the unlikely event you die before you’re 40.”

Page confirmed that “Andy” referred to Deputy FBI Director McCabe. Page was reminded that the text was sent just 15 days after the FBI opened its counterintelligence investigation on July 31, 2016. While Page attempted to provide an explanation, it came across as less than convincing:

“What this text reflects is our sort of continuing check-in almost with respect to how quickly to operate, what types of tools to use, trying to be as quiet as possible about it because we knew so little about what—whether this was true or not true or what was going to come, because this is, as you said, so nascent in the investigation, and then ultimately trying to balance that against my view, in this case, which was we don’t need to go at a total breakneck speed, because so long as he doesn’t become president, there isn’t the same threat to national security, right.”

Perhaps realizing she’d been less than perfectly clear, Page attempted to clarify her position, noting, “This reflects, ‘Let’s be reasonable, let’s not, you know, throw the kitchen sink at this because he’s probably not going to be elected, and so then, we don’t have quite as horrific a national security threat than we do if he gets elected.’”

In fairness to Page, at a later point in the interview, she did manage to provide a somewhat more coherent explanation:

“He’s making an analogy here so my suggestion is, let’s not, you know, throw the baby out with the bathwater, let’s sort of be a little bit more cautious with respect to our investigative steps because if he’s not president, this plays as less of a threat to our national security.

“And he is saying, no, we have to, you know, do what we have to do in order to get to the bottom of this because it is like an insurance policy. There is no actual insurance policy. He is making an analogy.” (The Epoch Times, 1/11/2019)

July 13, 2018 – Lisa Page discusses a possible obstruction case

Lisa Page (Credit: Fox News)

(…) “Still another issue mentioned with some frequency were two potentially related texts:

“And we need to open the case we’ve been waiting on now while Andy is acting”; and

“We need to lock in [redacted] in a formal, chargeable, way.”

Again, Page confirms that “Andy” is indeed a reference to McCabe. Notably, that text was sent the day after Comey had been fired by Trump. Unfortunately, a certain level of clarity remains lacking as FBI counsel was limited to noting that “the decision to open the case was not about who was occupying the director’s chair.” She continued in a somewhat confusingly with, “if I was able to explain in more depth why the director firing precipitated this text, I would.”

One representative kept pursuing the question from multiple angles, asking, “Was that a fear that someone other than McCabe would eventually be put into that slot?” Page again consulted with counsel and noted she couldn’t answer that question.

The representative made the logical observation, “Well, that leads at least some of us to conclude that it may have been an obstruction-of-justice case.” Page responded, “That’s a reasonable inference, sir, but I cannot, sort of, confirm that that’s what we are referring to.”

The dialogue continued:

Unidentified Representative: “So the firing of Jim Comey was the precipitating event, as opposed to the occupant of the director’s office?”

Page: “Yes, that’s correct.”

Rep.: “Well, other than obstruction, what could it have been?”

Page: “I can’t answer that, sir. I’m sorry.”

Rep.: “Is there anything other than obstruction that it could have been?”

Page: “I can’t answer.”

Page maintained that the second text was a separate matter from the first—but time may have been a factor as it occurred in the days preceding Mueller’s appointment as special counsel. Page also claimed not to know exactly what it pertained to:

“My suspicion is, we have either been interviewing some witness or have been getting kind of closer to some target, either we’ve already had interviews or we haven’t.

“What this is suggesting is, like, we need to start thinking about locking in whomever in a way that might be able to support charges. … My suspicion is that we have somebody who we think is lying. … To the extent we want to be able to charge them for lying, we need to lock them in in a formal way, in a way in which we will be able to support those charges.”

The issue of obstruction came up several times, including a notable exchange that took place during the second day of testimony:

Unidentified Representative: “Were there discussions about opening an obstruction-of-justice case or any other case against Donald Trump prior to the firing of Jim Comey on May 9th of 2017, as reflected in the Comey memos?”

FBI legal counsel: “Congressman, to the extent that goes into the equities of the ongoing investigation that the special counsel is now conducting, I will instruct the witness not to answer.”

Normally, this line of questioning ends with inferences having to be made, but, in this case, what appears to be an honest error on the part of Page hinted firmly at the true answer:

Rep.: “I don’t want any of the details. I just want to know whether there was a discussion about the possibility of opening that prior to the firing of the director.”

Page: “Obstruction of justice was not a topic of conversation during the timeframe you have described.”

Rep.: “OK. Then—”

Page: “I think. One second, sir.”

[Discussion off the record.]

Page: “Sir, I need to—I need to take back my prior statement.”

Rep.: “Which one?”

Page: “Whatever the last thing I just said was. Sorry. That there were no discussions of obstruction, yeah. That is—I need to take that statement back.”

Rep.: “So there were?”

Page: “Well, I think that I can’t answer this question without getting into matters which are substantively before the special counsel at this time.”

Rep.: “Well, I think you’ve just answered it by not answering it. Was Andy McCabe privy to those same conversations?”

Page: “I can’t answer this substantively, sir. I’m sorry.”

Rep.: “Well, were these related to some charges, whether obstruction or other charges, potentially against Donald Trump?”

Page: “I can’t—I can’t answer that question, sir, without getting into the substance of matters that are now before the special counsel.”

Rep.: “Again, I think you’re answering it by not answering it.”

At a later point in testimony, this issue was potentially further clarified:

Rep.: “Comey has admitted that he told the president, I think, that he wasn’t under investigation during that timeframe.”

Page: “That is not inconsistent, sir. … Somebody could not be under investigation, but there still could be discussions about potential criminal activity, and that is totally consistent with FBI policies and would not be unusual with respect to any investigation.”

This provides a perfect explanation as to why Comey refused to tell the press that Trump wasn’t under investigation—and the nature of the text messages.

The FBI hadn’t placed Trump under any formal investigation—but they were keeping their ability to do so open, and Acting FBI Director McCabe may have been planning to initialize a formal investigation before a permanent director could be appointed.

A question worth asking: What happens if an interim FBI director opens a formal investigation into a sitting president during a highly politically charged time? Is it then difficult, perhaps impossible, to appoint someone other than McCabe as a new FBI director, especially given Comey’s recent firing? (Read more: The Epoch Times, 1/11/2019)

July 13, 2018 – Lisa Page testimony on FISA briefings, Brennan, and White House knowledge

(…) “At several points, Page noted a frustration on the part of the FBI in relation to the speed with which the DOJ was moving in the FISA spy warrant-application process.

When questioned about the need to move swiftly, Page noted, “There was an operational reason that we were pushing to get the FISA up, which I am not at liberty to discuss.” Upon further questioning, Page tried to provide slightly more clarity: “We had an operational reason that we wanted to get this thing up quickly with respect to the subject himself.”

According to Page’s testimony, she first learned of plans to obtain a FISA warrant on Trump campaign adviser Carter Page approximately a month before the FISA was granted on Oct. 21, 2016.

Stuart Evans testifies before the Senate Judiciary Committee to discuss the reauthorization of Section 702 of the Foreign Intelligence Surveillance on June 27, 2017. (Credit: CSpan)

Page disclosed that Deputy Assistant Attorney General Stu Evans was the person within the DOJ who was in charge of the entire FISA process, but notably, the FBI chose not to tell Evans that they had opened a counterintelligence investigation:

“We were so concerned about the fact that we were opening this investigation and we were so concerned about leaks that we were literally individually making decisions about who to tell and who not to tell, because we were trying to keep it so closely held.”

According to Page, the only DOJ official they told was Toscas, the deputy assistant attorney general in the National Security Division. Without forewarning to the FBI, Toscas informed Evans in August 2016—possibly earlier—of the FBI’s newly opened investigation.

The text in question was from Aug. 10, 2016, and was paraphrased by one of the congressional representatives:

George Toscas (Credit: Fox News)

“I remember what it was, Toscas already told Stu Evans everything. Sally called to set up a meeting.”

“Sally” is affirmed in the conversation as referring to Deputy AG Sally Yates.

Page was emphatic that this discussion didn’t have anything to do with the actual FISA but instead reflected the FBI’s concern that increasing numbers of people were learning of their investigation.

Notably, Toscas reported to Carlin, the head of the NSD, whose actions before the FISA court in relation to his presentation of the government’s proposed 2016 Section 702 certifications, strongly suggest he was also aware of the FBI’s investigation. Carlin appears to have been aware of the FBI’s later FISA preparations, as well.

The congressional representative then asked the following question:

“What you’re saying is when the director briefed the White House 2 days prior to that, on August the 8th, or prepared for it, actually briefed him on the 10th, that it had nothing to do with any campaign. Even though George Toscas and Stu Evans knew about it.”

Normally, when a member of the FBI uses the word “director,” they would be referring to the FBI director. In this case, while not made absolutely clear in the transcript, it appears “director” refers to CIA Director John Brennan, who had been discussed in the preceding comments relating to Brennan’s briefing of Reid.

From Brennan’s congressional testimony, we know that he had briefed the White House at some point in early August 2016, prior to Aug. 11:

“In consultation with the White House, I personally briefed the full details of our understanding of Russian attempts to interfere in election to congressional leadership, specifically Senators Harry Reid, Mitch McConnell, Dianne Feinstein and Richard Burr; and to Representatives Paul Ryan, Nancy Pelosi, Devon Nunes and Adam Schiff between 11 August and 6 September.”

Page responded to the question: “Sir, I would be shocked. I would truly be stunned to discover that the director had briefed the president on the substance of our investigation or even the existence of our investigation. I would be—I can’t say it didn’t happen, I wasn’t there, but I would be stunned to discover that.” (Read more: The Epoch Times, 1/11/2019)

July 13, 2018 – Lisa Page on John Carlin’s role

John Carlin and John Brennan speak at the Center for Strategic & International Studies on September 19, 2016. (Credit: YouTube)

(…) “John Carlin was an assistant attorney general and head of the DOJ’s National Security Division (NSD). He had previously served as chief of staff to then-FBI Director Robert Mueller.

Carlin announced his resignation the day after he filed the government’s proposed 2016 Section 702 certifications. This filing would be subject to intense criticism from the Foreign Intelligence Surveillance Court (FISC) following disclosures made by then-National Security Agency Director Mike Rogers. Significant changes to the handling of raw FISA data would result.

Carlin was succeeded by Mary McCord–who would later accompany acting AG Sally Yates to see White House counsel Don McGahn about Trump’s national security adviser, Gen. Michael Flynn.

Page was asked at several points regarding influence from political appointees. At one point in the discussion, she singled out Carlin—and what she had to say proved interesting:

“I do know that at least John Carlin, for example, who is a political appointee, was kept abreast of the sort of investigative activity that was going on. And the only reason I know this is because when there was conflicts between us and DOJ, John might call over to—John Carlin might call over to Andy McCabe, and sort of make his team’s pitch, and then Andy would, you know, sort of the back-and-forth would go on. So it is clear that John had, was getting some sort of briefing, but he was not, it was, it never occurred by the FBI, which is, in my view, atypical.”

In response to a question asking who was McCabe’s direct counterpart at the DOJ on the investigation, Page responded, “it would have been John. It was either John Carlin or George Toscas who would have, who would have reached out to Mr. McCabe.”

The congressional staffer who was doing this particular line of questioning appeared to attempt to mitigate the information just revealed by Page:

“Numerous witnesses have confirmed to us that George Toscas, a career prosecutor, was in charge of the day-to-day operation of DOJ on this investigation. And that Carlin and other political folks above him had briefings certainly, so they had knowledge but didn’t have input in the investigation.”

“Do you have any personal knowledge of John Carlin, Loretta Lynch, Sally Yates, or other political appointees at the DOJ issuing orders on how to conduct the Midyear investigation?” Page was asked.

Page answered that she had “no personal knowledge of that.” Despite the attempts to shift the conversation, these admissions are notable.

Carlin was a very senior official within the DOJ. He was also Toscas’s boss. It was Toscas who was contacted by New York prosecutors (possibly former U.S. Attorney Preet Bharara) involved in the Anthony Weiner investigation regarding the Clinton emails found on Weiner’s computer. In response, Toscas contacted McCabe, his counterpart at the FBI, ultimately forcing McCabe to inform Comey of the existence of Clinton emails on Weiner’s laptop.” (Read more: The Epoch Times, 1/21/2018)

July 20, 2018 – Peter Strzok statements about the Weiner laptop conflict with DOJ Inspector General claims about Weiner laptop

“With the exceptional help of John Spiropoulos we investigate a conflict completely ignored by media and congress. Peter Strzok, the FBI’s lead Investigator in the Clinton email investigation, never intended to investigate the laptop before the election. The evidence, in his own words, is in the report by the Inspector General. In addition, the IG report includes a jaw dropping contradiction regarding the investigation of the laptop. Strzok says one thing; the FBI’s computer experts say another. It calls into question the entirety of the laptop investigation.

There is a great deal of inconsistent application of law surrounding the DOJ/FBI investigative authority during 2015 and 2016. There is also a great deal of fatigue surrounding discussion of those inconsistent applications. Contradictions, inconsistency and obtuse justifications are as rampant in our midst as the political narratives shaping them. Perhaps that’s by design.

Reading Chapter 11 of the IG Report reinforces an acceptance that not only is there a need for a special counsel, but there is a brutally obvious need for multiple special counsels; each given a specific carve-out investigation that comes directly from the content of the Inspector General report. This issue of the handling of the Weiner/Abedin laptop screams for a special counsel investigation on that facet alone. Why?

Well, consider this from page #388 (emphasis mine):

Midyear agents obtained a copy of the Weiner laptop from NYO immediately after the search warrant was signed on October 30.

The laptop was taken directly to Quantico where the FBI’s Operational Technology Division (OTD) began processing the laptop. The Lead Analyst told us that given the volume of emails on the laptop and the difficulty with de-duplicating the emails that “at least for the first few days, the scale of what we’re doing seem[ed] really, really big.”

Strzok told us that OTD was able “to do some amazing things” to “rapidly de-duplicate” the emails on the laptop, which significantly lowered the number of emails that the Midyear team would have to individually review. Strzok stated that only after that technological breakthrough did he begin to think it was “possible we might wrap up before the election.” (pg 388)

The key takeaway here is two-fold. First, the laptop is in the custody of the FBI; that’s important moving forward (I’ll explain later). Also, specifically important, FBI Agent Peter Strzok, the lead investigative authority in the Hillary Clinton MYE (Mid-Year-Exam), is explaining to the IG how they were able to process an exhaustive volume of emails (350,000) and Blackberry communications (344,000) in a few days; [Oct 30 to Nov 5]

Note: “OTD was able “to do some amazing things to rapidly de-duplicate” the emails on the laptop.

OK, you got that?

Now lets look at the very next page, #389 (again, emphasis mine):

(…) The FBI determined that Abedin forwarded two of the confirmed classified emails to Weiner. The FBI reviewed 6,827 emails that were either to or from Clinton and assessed 3,077 of those emails to be “potentially work-related.”The FBI analysis of the review noted that [b]ecause metadata was largely absent, the emails could not be completely, automatically de-duplicated or evaluated against prior emails recovered during the investigation and therefore the FBI could not determine how many of the potentially work-related emails were duplicative of emails previously obtained in the Midyear investigation. (pg 389)

See the problem? See the contradiction?

Strzok is saying due to some amazing wizardry the FBI forensics team was able to de-duplicate the emails. However, FBI forensics is saying they were NOT able to de-duplicate the emails.

Both of these statements cannot be true. And therein lies the underlying evidence to support a belief the laptop content was never actually reviewed. But it gets worse, much worse… (Read more: Conservative Treehouse, 7/20/2018)

(Note From the Editor: Conservative Treehouse has granted us permission to share more of their work than what Fair Use would normally allow. We thank them for their generosity and excellent, investigative work. Please don’t stop reading here, there is a lot more to their story.)

July 21, 2018 – Katica finds in FBI report, reference to a thumb drive the FBI received from Clinton’s lawyer, and it reveals her emails were being auto-forwarded to a “foreign entity”

Katica @GOPPollAnalyst (Credit: Twitter)

Researcher and Paul Combetta aka Stonetear whistleblower, Katica@GOPPollAnalyst, tweets to Rep. Louie Gohmert after a combined House Judiciary and Oversight Committee hearing. Katica’s tweet was in response to a question Gohmert posed to Peter Strzok regarding a “foreign entity” found on Clinton’s private server, when a forensic analysis was done by the Intelligence Community’s Inspector General’s office.

The forensic analysis revealed nearly all of Clinton’s emails were automatically forwarded to an unknown email address (not Russia). Gohmert said the ICIG investigator, Frank Rucker, presented the findings to Strzok, but that the FBI official did not do anything with the information.

Here is a clip of Louie Gohmert’s exchange with Peter Strzok regarding Clinton’s emails sent to an unauthorized source:

Katica discovered in Part 3 of the FBI Vault report, mention of an unknown email address on Clinton’s server and tweets her findings to Representative Louie Gohmert:

Katica’s tweet to Representative Louie Gohmert (Credit: Twitter)

Katica then tweets: “FBI Vault part 3, page 61: The hackers then used the password to modify the users gmail/yahoo account to auto-forward to [redacted]. “

FBI Vault Part 3, page 61

Katica continues, “One common theme with hackers is they create an email account relatively close to the ID of the person they hacked. Huma: My email address is misspelled…and clintonmail has never been hacked. Part 3, page 89.”

FBI Vault Part 3, page 89

 

The FBI report also states, in February 2011, several State employees were victims of Yahoo and Gmail phishing attacks and Clinton’s private server was affected.(Read more: Katica@GOPPollAnalyst/Twitter, 7/22/2018)

(Timeline editor’s note: Katica constantly amazes us with her discoveries and is one of the few researchers willing to do the painstaking work of reading the Clinton FBI reports, making sense of them and then posting her findings to the public. Her work is invaluable for those seeking documented details.)

August 3, 2018: FBI Vault Release – FBI requested data forensics on Huma Abedin/Clinton laptop after the 2016 Election, not before…

“A new release from the FBI Vault on the Hillary Clinton email investigation reveals the Anthony Weiner/Huma Abedin laptop containing Clinton emails (350,000) and Blackberry communications (344,000) was never reviewed for intrusion prior to the 2016 election.”

(Page #15)

“From this page (15): The day after the 2016 election Peter Strzok is asking the FBI forensics data lab to run an intrusion analysis of Huma Abedin’s laptop hard drive.”

(Page #16)

“From This Page (16)The day after the 2016 election specific instructions to look for “evidence of intrusion” in the laptop of Huma Abedin.”

(Page #17)

“From This Page (17): The day after the election the FBI is requesting data forensics to identify intrusions into the Huma Abedin laptop.  Special instructions include the forensics lab to keep a list of anyone who sees this information, keep track of the FBI personnel doing this work, and tell the case agent who they are.

Then comes the kicker….

Item 4.4: “List any previous efforts to analyze this evidence”: “None”

The FBI never looked at the Anthony Weiner/Huma Abedin laptop, which contained 100% of Clinton emails and blackberry text messages, for intrusion or security breaches PRIOR TO the election.

REMEMBER THE IG REPORT?  Reading Chapter 11 of the IG Report the content of the Inspector General report as it relates to the laptop device.  Consider this from page #388 (emphasis mine):

Midyear agents obtained a copy of the Weiner laptop from NYO immediately after the search warrant was signed on October 30.

The laptop was taken directly to Quantico where the FBI’s Operational Technology Division (OTD) began processing the laptop. The Lead Analyst told us that given the volume of emails on the laptop and the difficulty with de-duplicating the emails that “at least for the first few days, the scale of what we’re doing seem[ed] really, really big.”

Strzok told us that OTD was able “to do some amazing things” to “rapidly de-duplicate” the emails on the laptop, which significantly lowered the number of emails that the Midyear team would have to individually review. Strzok stated that only after that technological breakthrough did he begin to think it was “possible we might wrap up before the election.” (pg 388)

FBI Agent Peter Strzok, the lead investigative authority in the Hillary Clinton MYE (Mid-Year-Exam), is explaining to the IG how they were able to process an exhaustive volume of emails (350,000) and Blackberry communications (344,000) in a few days; [Oct 30 to Nov 5, 2016]

Now, how does that square with the laptop being turned over to FBI forensics on November 9th, 2016?”

(Page #18)

(Read more: Conservative Treehouse, 8/03/2018)

August 15, 2018 – Notes on Peter Strzok’s possible FISA application abuse and falsified FBI FD-302 report on Michael Flynn interview

“The media narrative surrounding FBI Agent Peter Strzok’s firing has been framed, almost exclusively, around his political text messages. Given the nature of the media participation in the events, this is not surprising.  However, Strzok’s text messages have no bearing on his firing.

In March 2018 the DOJ Office of Inspector General announced an ongoing review of how the DOJ and FBI used FISA (Foreign Intelligence Surveillance Act) as a weaponized tool against their political opposition.

“As part of this examination, the OIG also will review information that was known to the DOJ and the FBI at the time the applications were filed from or about an alleged FBI confidential source. Additionally, the OIG will review the DOJ’s and FBI’s relationship and communications with the alleged source as they relate to the FISC applications.”  (pdf link)

Two months later on Monday May 21st, Deputy Attorney General Rod Rosenstein added a significant DOJ mandate to the Inspector General review.  Rosenstein expanded the original FISA review to include looking at whether officials within the intelligence community may have unlawfully used human intelligence assets to “spy” or “surveil” the Trump campaign:

“The Department has asked the Inspector General to expand the ongoing review of the FISA application process to include determining whether there was any impropriety or political motivation in how the FBI conducted its counterintelligence investigation of persons suspected of involvement with the Russian agents who interfered in the 2016 presidential election.” (link)

Part of that ongoing IG review surrounds FBI Affidavits presented to the FISA Court (FISC) and whether those affidavits were fraudulent; thereby misleading the court. FBI Agent Peter Strzok is the primary affiant swearing to the truthfulness and fullness of the information that underlines the FISA application (ie. Woods Procedures) . We know Peter Strzok lied and misrepresented information to the court.

In addition to violating the Woods Procedures, FBI Agent Peter Strzok likely falsified, manipulated and shaped FD-302 investigative notes in both the Hillary Clinton and Michael Flynn interviews. His own text messages with DOJ Special Counsel Lisa Page highlight that Peter Strzok was very familiar with manipulating evidence by the narrative he could/did write in his 302 submissions.

Senator Chuck Grassley and Christopher Wray (Credit: public domain)

On May 11, 2018, Senate Judiciary Chairman Chuck Grassley dropped a sunlight grenade into the prosecution of Michael Flynn with a jaw-dropping request letter (full pdf below) to FBI Director Christopher Wray. [Judiciary Link Here]

Within the letter Chairman Grassley outlined a prior briefing from fired FBI Director James Comey to the Senate Judiciary Committee, and contrasts the false presentations of James Comey and by extension Peter Strzok, regarding Michael Flynn, against recently known evidence.

Additionally, Grassley requested:

♦the transcription of the phone call(s) intercepted by the FBI between Flynn and Russian Ambassador Kislyak;

♦the FD 302s written by the FBI in their interview with Michael Flynn;

♦testimony from Special Agent Joe Pientka, likely the second FBI agent who was partnered with Peter Strzok for the Flynn interview.

The name of the second FBI agent was previously unknown, and it’s likely Chairman Grassley outed the name for a very specific reason. This is a BIG shot across the bow.

Previously the Justice Department was refusing to provide any information to the committee pertinent to Grassley’s requests, citing the ongoing investigation. However, the Senator was outlining his request against the backdrop of the Judge in the Flynn case demanding the Special Counsel turn over all exculpatory information.

Judge Contreras was presiding judge on the initial guilty plea, then “was recused”. Judge Sullivan took over and demanded the DOJ turn over all exculpatory evidence.

Judge Contreras was presiding judge on the initial guilty plea, then “was recused”. Judge Sullivan took over and demanded the DOJ turn over all exculpatory evidence. (Credit: Conservative Treehouse)

Senator Grassley outlines the February 15th, 2017, briefing provided by James Comey to the committee:

(…) “Like the Flynn interview itself, that briefing was not transcribed. Also like the Flynn interview, there are notes taken by a career, non-partisan law enforcement officer who was present. The agent was on detail to the Committee staff at the time.

According to that agent’s contemporaneous notes, Director Comey specifically told us during that briefing that the FBI agents who interviewed Lt. General Michael Flynn, “saw nothing that led them to believe [he was] lying.” Our own Committee staff’s notes indicate that Mr. Comey said the “agents saw no change in his demeanor or tone that would say he was being untruthful.”

Contrary to his public statements during his current book tour denying any memory of those comments, then-Director Comey led us to believe during that briefing that the agents who interviewed Flynn did not believe he intentionally lied about his conversation with the Ambassador and that the Justice Department was unlikely to prosecute him for false statements made in that interview. In the months since then, the Special Counsel obtained a guilty plea from Lt. General Flynn for that precise alleged conduct.”

It is important to remember – there is a widely held belief that Deputy FBI Director Andrew McCabe told the FBI agents (Peter Strzok and Joe Pientka) to shape their FBI reports of the interview (FD-302s) to assist a “Flynn lied” narrative.

There is a great deal of debate surrounding the guilty plea as an outcome of a carefully constructed and coordinated plan by FBI and DOJ officials to target Flynn.

The letter continues:

(…) “The Department has withheld the Flynn-related documents since our initial bipartisan request last year, citing an ongoing criminal investigation. With Flynn’s plea, the investigation appears concluded.

Additionally, while we are aware that the Special Counsel’s office has moved to delay Lt. General Flynn’s sentencing on several occasions, we presume that all related records already have been provided to the defense pursuant to Judge Sullivan’s February 16, 2018 order requiring production of all potentially exculpatory material. Thus, although the case is not yet adjudicated, the Committee’s oversight interest in the underlying documents requested more than a year ago now outweighs any legitimate executive branch interest in withholding it. So too does the Committee’s interest in learning the FBI agents’ actual assessments of their interview of Lt. Gen. Flynn, particularly given the apparent contradiction between what then Directory Comey told us in March 2017 and what he now claims.”

Then comes the hammer:

(…) “In addition, please make Special Agent Joe Pientka available for a transcribed interview with Committee staff no later than one week following the production of the requested documents.”

Regarding the “widely held belief” that Deputy FBI Director Andrew McCabe told the FBI agents (Strzok and Pientka) to shape their FBI reports of the interview (FD-302’s) to assist a “Flynn lied” narrative. As Nick Falco points out evidence of that is within the most recent text messages between Lisa Page and Peter Strzok:

January 23, 2017, the day before the Flynn interview, Lisa Page says: “I can feel my heart beating harder, I’m so stressed about all the ways THIS has the potential to go fully off the rails.” Weird!”

♦Strzok replies: “I know. I just talked with John, we’re getting together as soon as I get in to finish that write up for Andy [McCabe] this morning. Strzok agrees with Page about being stressed that “THIS” could go off the rails. (Strzok meets with Flynn the next day.)

♦Why would Page & Strzok be stressed about “THIS” potentially going off the rails if everything was by the book?

BECAUSE IT WASN’T!

February 14th, 2017, there is another note about the FBI reports filed from the interview.

Peter Strzok asks Lisa Page if FBI Deputy Director Andrew McCabe is OK with his report: “Also, is Andy good with F-302?”

Lisa Page replies: “Launch on F 302.”

And we know from their discussions of manipulating FBI reports a year earlier, inside the Hillary Clinton investigation – that Peter Strzok has withheld information, and manipulated information, through use of the 302 reports:

(Read more: Conservative Treehouse, 8/15/2018)

(Timeline editor’s note: With special thanks to Conservative Treehouse for allowing us to post their well documented research to the timeline. We have decided to post this piece in full. Please visit their website and read more of Sundance’s work. His team is an organized group of super sleuths who are putting this maddening puzzle together, piece by piece.)

August 21, 2018 – Trisha Anderson testifies the FBI director signs 15 to 20 FISA applications each day, all within 20 minutes

(…) “The signing process by the FBI director appears to be more of an official act than any sort of actual review. Anderson testified that each day, the director might receive 15 to 20 FISAs to sign, with each containing large amounts of documentation.

“[They’re] very thick. It’s not unusual for the Director to receive a stack this tall. I’m indicating about a foot and a half between my hands here, for the benefit of the reporter,” she said.

Anderson testified that the director was allotted 20 minutes in which to review the entirety of the day’s FISA applications—not 20 minutes per FISA.

Mr. Baker (House Majority Investigative Counsel): “And you said just a minute ago — I thought you said that the Director has 20 minutes set aside to review all the FISAs?”

Ms. Anderson: “Approximately, yes.”

(Read more: Epoch Times, 2/11/2019)

August 21, 2018 – Trish Anderson and Sally Moyer testify there is no fact checking of FISA applications by senior staff

(Credit: Conservative Treehouse)

“Even during normal circumstances, Anderson noted that she did not view it as her primary responsibility to provide any verification or fact-checking of the FISA applications. According to Anderson, FISAs would typically return from DOJ inspection with a cover note that “summarized the FISA,” and unless an issue had been identified by the cover note, she typically wouldn’t read the actual application “because of the time pressures involved and the sort of very-last-stop-in-the-process nature of the review.” Anderson also testified that the only way she would be aware of the legal predicate for probable cause would be through the DOJ cover note.

Anderson told investigators that her direct supervisor, Baker, had personally read and reviewed the Page FISA, lending her additional confidence in the review process. However, according to Baker, he had only read the “factual section” relating to probable cause and had not read or reviewed any other section, including the Woods file.

The Woods file, which provides facts supporting the allegations made in a FISA application, is attached to every application and is provided by the originating FBI agent in each case.

Baker, during questioning as to why the FBI failed to disclose the political motivations of dossier author Steele to the FISC, testified that this fact should have been vetted during lower levels of preparation.

“So the people filing the FISA application and the people who checked the Woods file to verify that the way this works is that they would not have had any information that was derogatory about Source #1 at the time that this was submitted,” Baker said.

“That there might exist in the files of the FBI or in somebody’s memory some interaction that might be derogatory and that it didn’t make it into the files I don’t know that that happened or didn’t happen. That kind of thing in theory, in theory could happen. So, but the people responsible for this FISA should have believed that that was accurate at the time and should have had documentation to support that assertion.”

Sally Moyer (Credit: Patsy Lynch/Daily Mail)

However, Sally Moyer, who was a unit chief at the Office of General Counsel, told lawmakers that only the originating agent and the supervisory special agent in the field actually look at the Woods file during the preparation of a FISA application:

Mr. Somers: “So you don’t — do you review the Woods’ file?”

Ms. Moyer: “No.”

Mr. Somers: “Did you review the Woods’ file in the Carter Page application?”

Ms. Moyer: “No.”

Mr. Somers: “Okay.  So beyond the case agent, who looks at a Woods’ file?”

Ms. Moyer: “The supervisory special agent in the field.”

Mr. Somers: “In the field. But no one else out of the field of that chain looks at a Woods’ file in general?”

Ms. Moyer: “That is correct, except both of those individuals sign the Woods’ form indicating that the facts are true and accurate and that they have documents to support those facts.”

Moyer told investigators that “the person that’s signing the application is relying on the individuals who have signed the Woods form that they have the Woods file.” Moyer stipulated that in some cases, the supervisory special agent at FBI headquarters who is signing off on an application might choose to review the Woods file, but that it was not done for the Page FISA.

Mr. Somers: “Do you know if that happened in the case of the Carter Page?”

Ms. Moyer: “I don’t think it did in this case.”

(Read more: Epoch Times, 2/11/2019)

August 31, 2018 – Justice Department discloses no FISA Court hearings held on Carter Page warrants

Judicial Watch today announced that in response to a Judicial Watch Freedom of Information Act (FOIA) lawsuit, the Justice Department (DOJ) admitted in a court filing last night that the Foreign Intelligence Surveillance Court held no hearings on the Foreign Intelligence Surveillance Act (FISA) spy warrant applications targeting Carter Page, a former Trump campaign part-time advisor who was the subject of four controversial FISA warrants.

In the filing the Justice Department finally revealed that the Foreign Intelligence Surveillance Court held no hearings on the Page FISA spy warrants, first issued in 2016 and subsequently renewed three times:

(Credit: Conservative Treehouse)

(…) “In February, Republicans on the House Intelligence Committee released a memo criticizing the FISA targeting of Carter Page. The memo details how the “minimally corroborated” Clinton-DNC dossier was an essential part of the FBI and DOJ’s applications for surveillance warrants to spy on Page.

Judicial Watch recently filed a request with the Foreign Intelligence Surveillance Court seeking the transcripts of all hearings related to the surveillance of Carter Page.

“It is disturbing that the Foreign Intelligence Surveillance courts rubber-stamped the Carter Page spy warrants and held not one hearing on these extraordinary requests to spy on the Trump team,” said Judicial Watch President Tom Fitton. “Perhaps the court can now hold hearings on how justice was corrupted by material omissions that Hillary Clinton’s campaign, the DNC, a conflicted Bruce Ohr, a compromised Christopher Steele, and anti-Trumper Peter Strzok were all behind the ‘intelligence’ used to persuade the courts to approve the FISA warrants that targeted the Trump team.” (Read more: Judicial Watch, 8/31/2018)

August 31, 2018 – Senior FBI attorney Trisha Anderson, did not read Carter Page Title 1 FISA warrant application before signing off on it

Trisha Anderson (Credit: public domain)

Congressional testimony by Trisha Anderson highlights unusual process used by FBI and DOJ to obtain FISA warrant on former Trump campaign adviser Carter Page.

Trisha Anderson, the Principal Deputy General Counsel for the FBI and head of the National Security and Cyber Law Branch, signed off on a Foreign Intelligence Surveillance Act (FISA) application on former Trump campaign advisor Carter Page—before it went to FBI Director James Comey—despite admitting not having read it.

Anderson, whose division was also assigned the Mid-Year Exam—the FBI’s investigation into Clinton’s use of a private email server—was responsible for legal oversight of the FBI’s FISA process, and provided a final sign-off before FISA applications were sent to the FBI Director level. Anderson, who supervised the FBI attorneys involved in FISA applications, including the Page FISA, characterized her role as being “involved at a supervisory level within the legal chain of command.”

Although she did not voluntarily reveal the information, she admitted during questioning that she was the individual responsible at the senior executive service (SES) level for signing off on the original Carter Page FISA application:

Mr. Breitenbach: You had mentioned earlier that all FISAs have to be signed off, have an approver at an SES level. In OGC? Or is that anywhere inside the FBI?

Ms. Anderson: In NSLB, in my particular branch.

Mr. Breitenbach: In NSLB?

Ms. Anderson: Yeah. Uh-huh.

Mr. Breitenbach: Okay. Who was that SES approver for the Carter Page FISA?

Ms. Anderson: My best recollection is that I was for the initiation.

In her Aug. 31, 2018, testimony, a transcript of which was reviewed for this article, Anderson described her role in the FISA process as “a backstop” whereby she would serve as “a last check in the process to ensure that all necessary elements of the FISA package were present and that it met the basic requirements of probable cause.”

However, there appears to be significant latitude in the “backstop” review process. According to Anderson, the Department of Justice (DOJ) attached a “cover note” that identified potential issues, if any, for her to review with every FISA application. If no issues were identified by the DOJ, then according to Anderson, there would be no need for her to read the FISA application:

Ms. Anderson: [So] there typically would be a cover note that would summarize the FISA. That cover note is generated by DOJ. And because of the time pressures involved and the sort of very-last-stop-in-the-process nature of the review, the SES review, that’s done, I wouldn’t read a FISA unless there were some sort of issue that was identified based on the cover note.

Mr. Breitenbach: You are, though, reviewing for the sufficiency of probable cause —

Ms. Anderson: After many people have reviewed that assessment. And so, as I mentioned, this was essentially a backstop to all of the other processes and the rigor that had been applied by DOJ attorneys and by FBI investigative and legal personnel.

Despite its politicized nature and obvious sensitivity, it appears that no issues were identified in relation to the Page FISA as Anderson testified that she had not read the FISA application, only the DOJ cover note:

Mr. Breitenbach: Does that mean you read the FISA —

Ms. Anderson: No.

(…)

Mr. Breitenbach: Okay. So you did not read the FISA, but you would’ve been familiar then with at least part of the FISA with regard to the legal predication for probable cause in the FISA in order to be able to sign it?

Ms. Anderson: I would be familiar based on the cover note, yes.

Mr. Breitenbach: On the cover note. Okay. So —

Ms. Anderson: In the case of the Carter Page FISA, I was generally familiar with the facts of the application —

Mr. Breitenbach: Okay.

Ms. Anderson: — before I signed that cover note.

Anderson claimed that in the case of the Page FISA, her approval was “more administrative in nature” because “all necessary approvals, including up through and including the leadership of the FBI and the leadership of the Department” had been obtained by the time the Page FISA came to her desk for sign-off.” (Read more: The Epoch Times, 2/07/2019)

September 20, 2018 – Opinion: Clinton’s “Researchers” lose their top secret security clearance

(…) “Jeff Carlson has assembled a strong and in-depth outline covering most of the weaponized intelligence agencies and how they related to “spygate” – SEE HERE

However, there has also been a strong suspicion that most of the corrupt origination activity would never surface.

The downstream ramifications to the institutions of our IC apparatus would be too destructive. What follows below is the story that will never reach sunlight officially.

When reading the Department of State (DoS) letter today, I cannot avoid reviewing the information against the backdrop of known DoS corrupt political activity that extends beyond the Clinton emails scandal.   For this explanation, here’s the excerpt that matters:

Forget Clinton’s motives for a moment. We all know her “request” was a proactive measure due to the likelihood her clearance was going to be forcibly revoked.  Requesting the removal avoids multiple political and logistical issues of her security file being damaged by a forced revocation.  The request is transparent in motive; so lets get beyond the surface issue.

The “researchers” who Secretary Clinton designated is the topic of interest; and the redacted identifications therein are telling.  The Executive Order referenced is HERE.  The subsection [Sec. 4.4 (a)(2)] involves:

Sec. 4.4. Access by Historical Researchers and Certain Former Government Personnel.

(a) The requirement in section 4.1(a)(3) of this order that access to classified information may be granted only to individuals who have a need-to-know the information may be waived for persons who:

(1) are engaged in historical research projects;
(2) previously have occupied senior policy-making positions to which they were appointed or designated by the President or the Vice President; or
(3) served as President or Vice President.

(link)

Cheryl Mills (Credit: Alex Wong/Getty Images)

Essentially what this tells us is that Secretary Hillary Clinton used her authority to waive the ‘need to know‘ limit on the people she listed.  In essence, she gave unlimited access to her “researchers” for an unspecified reason.

When I see the wording, immediately I think of two distinct reasons for Clinton to grant her researchers with top-level security access to classified information: (1) to participate in searches of FISA databases (ie. ‘queries’); and (2) to make unmasking requests for any results within those search query results.

Keeping in mind these appear to be State Department access / authorized researchers.  The DoS is one of the intelligence authorized access portals. (FBI, DOJ-NSD, NSA, CIA, DoD are others.) In short, Clinton ‘researchers’ would have access to compartmented intelligence gathering systems, ie. FISA intelligence systems.

Now, remember all of the ‘unmasking requests’ attributed to U.S. Ambassador to the United Nations Samantha Powers?   Hundreds of them.  Ambassador Samantha Powers is a top-level official, for Obama a cabinet level official, within the Department of State.” (Read much more: Conservative Treehouse, 10/12/2018)

October 3rd & 18th, 2018 – Transcripts of former top FBI lawyer details a belief Clinton should have been charged for her “alarming, appalling” mishandling of classified info

(Credit: Conservative Treehouse)

“[James] Baker served as the FBI’s general counsel when the bureau investigated the Trump campaign and Hillary Clinton’s use of an unauthorized private email server. During two days of testimony on Oct. 3 and Oct. 18, he told lawmakers that he believed even toward the end of the Clinton investigation that she should have been charged over her “alarming, appalling” mishandling of classified information.

He argued with others, including then-FBI Director James Comey, about the issue all the way toward the end of the investigation, but was ultimately persuaded that Clinton should be exonerated.

“My original belief … after having conducted the investigation and towards the end of it, then sitting down and reading a binder of her materials, I thought that it was alarming, appalling, whatever words I said, and argued with others about why they thought she shouldn’t be charged,” Baker told lawmakers.

As of October 2018, nearly two years after the Clinton probe concluded, Baker still believed that the conduct of the former secretary of state and her associates was “appalling” with regard to the handling of classified information.

(…) As general counsel, Baker advised senior FBI leaders on the legal aspects of key investigations and served as the liaison with the Department of Justice (DOJ). In testimony, he detailed a series of unusual steps he took in the Trump-Russia investigation, including serving as the conduit between Perkins Coie—the firm working for the Clinton 2016 presidential campaign and the Democratic National Committee (DNC)—and the FBI.

Baker left his position as general counsel in early January 2018 and then resigned from the FBI in early May 2018.” (Read more: Epoch Times, 1/18/2019)

October 23, 2018 – Sally Moyer’s redacted transcript

“Sally Moyer was FBI unit chief in the Office of General Counsel (counterintelligence legal unit within the FBI Office of General Counsel). Moyer reported to an unnamed section chief, who reported to Trisha Beth Anderson, who was deputy legal counsel to James Baker.

Ms. Moyer is responsible for the legal compliance within the FBI counterintelligence operations that generated FISA applications:

(Sally Moyer Transcript)

(Credit: Conservative Treehouse)

A review of the transcript clarifies a few aspects:

First, the DOJ/FBI team, “the small group”, specifically the legal officials who were ultimately participating in the process that permits politicization and weaponization of government intelligence systems, was also the exact same legal group who reviewed (and approved) the internal inspector general report which outlined their activity.

In essence, the DOJ/FBI bureaucratic corruption is so widespread, the corrupt officials involved are the same people who are the decision-makers in the amount of sunlight the Office of Inspect General is allowed to put forth.  Now the disconnect between the OIG executive summary and the body of content material makes sense:” (Read more: Conservative Treehouse, 5/21/2019)

November 29, 2018 – A Clinton Foundation donor is charged for defrauding military contracts, illegal commerce and money laundering

Abdul Huda Farouki (Credit: Patrick McMullan}

(…) “In a Nov. 29 DOJ press release, three executives including Abul Huda Farouki were charged “for their roles in a scheme to defraud U.S. military contracts in Afghanistan, engaging in illegal commerce in Iran, and laundering money internationally.” Farouki was the CEO of Anham, a defense contractor based in the United Arab Emirates

This wasn’t the first time Farouki or his company have been involved in allegations of misconduct. In a 2013 article by The Daily Caller, headlined “Clinton Donors Get a Pass on Shady Contracting,” Farouki and his company were highlighted:

“In June 2011, the Defense Department’s Office of the Special Inspector General for Iraq Reconstruction (SIGIR) released a scathing report on a defense contracting company called Anham. The title of the report and its conclusion were the same: ‘Poor Government Oversight of Anham and Its Subcontracting Procedures Allowed Questionable Costs to Go Undetected.’”

The article then asked a simple question: Given prior violations, how was Anham able to secure an $8 billion contract in Afghanistan that “allowed it to illegally ship supplies through two Iranian border crossings and a seaport controlled by the Iranian Revolutionary Guard?”

Huma Abedin appears to Farouki’s right at a Tomorrow’s Youth Organization Gala event in Washington, DC on October 21, 2010. (Credit: public domain)

The $8 billion contract, along with the illegal shipment of supplies, being cited in the 2013 article appear to be exactly the same violations being alleged in the 2018 DOJ indictment. So why weren’t Farouki and his company charged with these same, known violations back in 2013?

The answer may lie within Farouki’s many connections to the Democratic Party. The Daily Caller notes that Farouki is a longtime donor to Sen. Dianne Feinstein (D-Calif.), and donated to Obama for America in 2008. But Farouki’s closest ties lie with the Clintons and their Foundation.

Farouki, a member of the now-shuttered Clinton Global Initiative, participated in annual CGI meetings since the group’s formation in 2005 through at least 2010 and made multiple donations to the Clinton Foundation. Farouki also made donations to Terry McAuliffe and has been photographed with Huma Abedin. (Read more: The Epoch Times/Jeff Carlson, 11/30/2018)

December 2, 2018 – Senator Mark Warner says the Senate Intel Committee is ‘working closely’ with Robert Mueller

“Today on Face The Nation Senate Select Committee on Intelligence (SSCI) Vice-Chairman Mark Warner describes how his committee is working with Robert Mueller; including: (a) several criminal referrals (Cohen was one); and (b) the sharing of congressional transcripts so Mueller (the team, not the person) can cross reference statements given to him with testimony given to the SSCI.

Tell me again how letting SSCI Security Director, James Wolfe, off the hook for leaking classified intelligence to the media, including the Carter Page FISA application, was not to cover for SSCI members instructing Mr. Wolfe to carry out those leaks.

For several years, and with increased urgency at each discovery/admission, CTH has been highlighting how the SSCI was part of the 2015, 2016, 2017 plan to eliminate Donald Trump (Spygate), and later remove President Trump (insurance policy).

The most recent series of events by Robert Mueller is a quid-pro-quo to cover for the SSCI involvement. This is not confirmational bias against the SSCI; this is factual evidence of the SSCI’s corruption. Please understand the basic issue here. The SSCI is complicit with the overall scheme – and Robert Mueller, via a plan of mutual benefit and coordination, is trying to protect that from surfacing.

(…) “Remember, those SSCI Senators (Vice-Chair Mark Warner, Dianne Feinstein and senior staffer Dan Jones etc.) were coordinating with Fusion GPS and the Clinton campaign allies; and were direct participants in “Spygate” and the insurance policy known as the special counsel.

This is one of the reasons why it is likely, damned near certain, that senior SSCI senators instructed James Wolfe to leak information, including the March 17th copy of the Carter Page FISA application, and that is why Rosenstein and Mueller let James Wolfe plea to a much lesser one-count crime of lying.

Remember when SSCI senator Dianne Feinstein released the transcript of Fusion GPS founder Glenn Simpson’s testimony so that all of downstream participants could coordinate their stories? Oh, how quickly we forget.

It is near certain that Feinstein gave up her Senate Intelligence Vice-Chair position following the 2016 presidential election because there was an inherent political risk for any intelligence-oversight Democrat in relation to the FBI’s Trump operation, “spygate”. Feinstein’s staffer, Dan Jones, then paid Fusion-GPS $50 million to continue the efforts.

Remember Oleg Deripaska’s lawyer/lobbyist Adam Waldman having secret text messages with new SSCI Vice-Chairman Mark Warner relaying communication from Christopher Steele that Senator Warner wanted to keep quiet?

Adam Waldman texting Senator Warner about Chris Steele and outlining how Feinstein’s former senior staffer Dan Jones was coming to see him.

(link)

The Senate Select Committee on Intelligence is as corrupt and complicit within the entire Spygate fiasco as the DOJ and FBI. That’s why Mueller and Rosenstein (small group) are working to protect the Senators and staff just like they protect the corrupt officials in the DOJ and FBI. Mueller’s entire operation is structured around this type of scheming cover-up.

This is Deep State (via Mueller/Rosenstein) fighting President Trump; and trying to blunt the declassification weapon he holds. Nothing more.

(Read more: Conservative Treehouse, 12/03/2018)

December 4, 2018: And Then There Was None – Bill Priestap Resigns

“The only remaining FBI counterintelligence official at the center of all Spygate and Clinton investigation issues is departing. The enigma man, E.W. “Bill” Piestap is retiring from the FBI.  Bill Priestap is the FBI Asst. Director in charge of all counterintelligence operations.  Priestap was FBI Agent Peter Strzok’s boss; he was also at the epicenter of the story surrounding every action taken by the FBI in the Clinton investigation and the Trump campaign investigation.

Bill Priestap (Credit: public domain)

Bill Priestap was copied on every email of consequence including the writing of the Clinton exoneration talking points delivered by FBI Director James Comey.  Priestap was the central figure on the FBI side of both Clinton and Trump operations.  “Bill” is mentioned in hundreds of text messages sent by Peter Strzok and Lisa Page.

In short, Bill Priestap was everywhere – except where you would most likely expect to find him, in media discussion.  The timing seems curious though the Wall Street Journal goes to great lengths to describe the timing as a mere happenstance due to his 20-year service anniversary and the opportunity to retire with full benefits:

WASHINGTONA top FBI official who helped oversee two politically sensitive investigations related to the 2016 presidential campaign is retiring from government service.

Bill Priestap, who currently serves as assistant director of the Federal Bureau of Investigation’s counterintelligence division, will leave his post by the end of the year. Mr. Priestap, a 20-year veteran of the bureau, worked on organized crime and drug cases in Chicago before rising through the national security ranks of the agency after the terrorist attacks of Sept. 11, 2001.

Mr. Priestap’s retirement is unrelated to the controversies over the handling of the 2016 investigations, according to a person familiar with the matter. He “became eligible to retire and has chosen to do so after 20 years of service,” the FBI said in a statement.

The federal government allows some employees, including FBI agents, to retire with full benefits if they are 50 or older and have at least two decades of service.

During the 2016 campaign, Mr. Priestap was one of several officials at the center of two politically volatile probes: the investigation into Hillary Clinton’s handling of classified information, and a counterintelligence inquiry into whether associates of then-candidate Donald Trump colluded with the Russian government.

After Mr. Priestap’s departure, none of the high-ranking bureau officials involved in the two investigations will remain with the bureau. FBI director James Comey was fired by President Trump last year, and Deputy Director Andrew McCabe was later dismissed by then-Attorney General Jeff Sessions over his contacts with the media, days before he was eligible to retire with benefits.

Peter Strzok, the chief of the counterespionage section, left the FBI this year after it emerged that he had sent disparaging text messages about Mr. Trump.

Top bureau officials, especially those with national security experience, are in high demand in private-sector fields like cybersecurity, defense contracting and private intelligence. Mr. Priestap’s future plans aren’t known.  (read more)

(Credit: Conservative Treehouse)

(…) Priestap was so important that during FBI Director James Comey’s March 20th, 2017 congressional testimony Director Comey told congress it was Bill Priestap who recommended that congressional oversight should not be notified of the ongoing counterintelligence operations.  Priestap’s instruction was so important that despite the  rules violation FBI Director Comey followed his recommendation and kept congress in the dark.

On June 5th, 2018, FBI Director of Counterintelligence E.W. “Bill” Priestap testified to a joint session of the House Judiciary and House Oversight committees.

The hearing was a matter of strong public interest.  Mr. Priestap was questioned for approximately seven hours.  However, journalist Olivia Beavers covering for The Hill dropped a detail that seemed rather curious:

(…) Rep. Raja Krishnamoorthi (D-Ill.), however, said he felt that Priestap didn’t say anything that would indicate there was “political bias that motivated the Hillary Clinton email investigation.”

Priestap “completely” backed up everything that Comey said, according to a source familiar with his testimony.

Only three lawmakers — Jordan, Meadows and Krishnamoorthi — attended the hearing, which took place on the first day after a week-long recess.

Priestap’s interview comes after the joint House investigation stalled for months after being first announced.  (more)

On the home-front: FBI Director of Counterintelligence Bill Priestap is married to Sabina Menshell a self-employed “consultant” with a history of donations to Democrat candidates, specifically to Hillary Clinton.” (Read more: Conservative Treehouse, 12/04/2018)

December 17, 2018 – Mueller filing highlights lengthy deliberative process between FBI investigators and Andrew McCabe on Flynn report

“Prosecutor Brandon Van Grack filed a cover letter attempting to explain the reason for the Flynn interview on January 24th, and the official filing of the interview notes (FD-302) on February 15th, and then again on May 31st.  To explain the delay, he claims the report “inadvertently” had a header saying “DRAFT DOCUMENT/DELIBERATIVE MATERIAL”  (screen grab)

What the special counsel appears to be obfuscating to the court is that there was factually a process of deliberation within the investigative unit, headed by FBI Deputy Director Andrew McCabe, surrounding the specific wording of the 302 report on the interview.

Prosecutor Brandon Van Grack is attempting to hide the length of the small group deliberations. It seems he doesn’t want the court to know Andrew McCabe was involved in shaping how the fd-302 was written.

We know there was a deliberative process in place, seemingly all about how to best position the narrative, because we can see the deliberations in text messages between Lisa Page and Peter Strzok:  See below (note the dates):

The text message conversation above is February 14th, 2017.   The Michael Flynn FD-302 was officially entered into the record on February 15th, 2017, per the report:

Obviously the interview took place on January 24th, 2017.  The FD-302 was drafted on January 24th, and then later edited, shaped, and ultimately approved by McCabe, on February 14th, then entered into the official record on February 15th.” (Read more: Conservative Treehouse, 12/17/2018)

January 17, 2019 – Charles Ortel Opinion: The ‘Benghazi’ scandal likely involves national security offenses, money laundering, campaign-finance crimes, charity fraud, and public corruption

Hillary Clinton and Barack Obama (Credit: Manuel Balce Ceneta/The Associated Press)

“The recent ruling by US District Judge Royce C. Lamberth may become a breakthrough in the 5-year long Clinton email scandal, Wall Street analyst Charles Ortel told Sputnik, asking how it happened that the Obama administration, the CIA and FBI had apparently overlooked “one of the gravest modern offenses to government transparency.”

“The ‘Benghazi’ scandal likely involves national security offenses, money-laundering, campaign-finance crimes, charity fraud, and public corruption”, says Wall Street analyst and investigative journalist Charles Ortel, commenting on a US federal judge ordering former Obama officials to answer the conservative watchdog Judicial Watch’s (JW) questions on Hillary Clinton’s private email issue and the Benghazi scandal.

On 15 January, US District Judge Royce C. Lamberth ruled that former national security adviser Susan Rice, former deputy national security adviser Ben Rhodes, fmr. secretary of state Clinton’s former senior advisor and deputy chief of staff Jacob Sullivan, and FBI official E.W. Priestap must answer the watchdog’s written questions about the State Department’s response to the deadly 2012 terror attack in Benghazi, Libya.

BREAKING: Citing government shutdown, DOJ/State seek to stall court-ordered discovery ordered to begin yesterday on Clinton Email, Benghazi Scandal: Top Obama-Clinton Officials, Susan Rice, and Ben Rhodes to Respond to @JudicialWatch Questions Under Oath https://t.co/kka1QCEWtG pic.twitter.com/WYHLLTFP0G

— Tom Fitton (@TomFitton)

​”In time, historians will likely document that the Clintons and Obamas entered office in January 2009 with a grand plan to transform America’s relations with key powers, especially in the Middle East,” Ortel said. “This plan involved toppling national leaders in many nations by fomenting local uprisings using clandestine resources, in actions that were not likely validly authorized by Congress, as is certainly required under US laws.” (Read more: Sputnik News, 1/17/2019)

January 18, 2019 – Opinion: Buzzfeed, like Lawfare, has a role to play in Resistance operation

(Credit: Conservative Treehouse)

“While the media banter relentlessly about their latest resistance angle du jour; it is perhaps a more beneficial discussion to remind and outline the larger strategy at play. Honing the political skills.

The baseline here is that everything the institutional-left does, is sequential and planned. This is what they do.  This is all they do.  None of the characters within the institutions of professional leftism create anything; build anything; have a life purpose for anything, other than organizing their efforts to exploit control of others via politics.  This is all they know how to do.  When you develop your skills to see their patterns you can then see the predictability behind it.

Prior Example: Former FBI Director James Comey briefs president-elect Trump on the two-page salacious dossier aspect; Former DNI James Clapper, knowing the briefing, then discusses the dossier briefing with CNN… this opens the door for the media who are waiting. Once the narrative door is opened, Buzzfeed enters and transmits the story of the unfounded and uncorroborated Steele Dossier. The key point to understand is that everything from the briefing, to Clapper, to CNN, to Buzzfeed, was scripted and planned. This is the pattern. As we have mentioned the pattern becomes predictable.

This predictability is how CTH was able to state in December 2018 that Michael Cohen would most likely be the centerpiece of the first ‘impeachment’ block; and from knowing how the script rolls, CTH was able to predict the exact timing (Thursday after Superbowl, 2/7/19); and the exact committee (Cummings, House Oversight); for the first hearing that will exploit Michael Cohen.

(Credit: Conservative Treehouse)

The current Buzzfeed claims being widely promoted today are all part of that pre-scheduled ‘impeachment’ process.  When we approach the term “impeachment” we are not discussing it as the technical and legal approach for removal of a President; but rather the political use of the process to damage President Donald Trump.

Professional political Democrats would not be using “impeachment” in the constitutional sense of the process; but rather weaponizing the process –as a tool itself– to: •target the executive office; •diminish the presidency (“isolate”/”marginalize”, Alinsky rules); •and position themselves for 2020.

Optics and innuendo are key elements, tools per se’, in the Alinsky narrative engineering process.  That’s why Pelosi, Schumer and the democrat machine are going bananas about getting a raw Mueller report and not a version from AG Barr {explained here}.

From Pelosi’s rules, we now know Elijah Cummings will deliver the schedule for impeachment hearings before his deadline on April 15th. We also know from the outline of the process they are following, the next likely witness to be subpoenaed, and to grab the media headlines will be Donald Trump Jr.

That’s where Adam Schiff (HPSCI) and Jerry Nadler (Judiciary) come in with the technical hearings to begin the ‘impeachment’ specifics.  However, they need a predicate to get from Michael Cohen to Donald Trump Jr.

So, knowing they need a baseline predicate…. How do you get from Michael Cohen to Donald Trump Jr?  A = You use the Trump Tower Moscow narrative….  See the map?

Elijah Cummings needs a reference point to take Cohen toward DT-Jr, that’s where Buzzfeed comes in.  Is there any factual basis for the claims within the Buzzfeed report?  No, but that’s not what they need… they need “innuendo” to investigate.

“President Donald Trump directed his longtime attorney Michael Cohen to lie to Congress about negotiations to build a Trump Tower in Moscow, according to two federal law enforcement officials involved in an investigation of the matter.” (link)

The article is fraught with flawed assumptions and flat-out nonsense; even claiming emails and documents (unseen by the authors) to support the foundation of the article.  Note that no-one else in media is validating this claim. However, that doesn’t matter…. what matters is the ‘claim that needs to be investigated’.  Did President Trump direct Michael Cohen to lie to congress; no, that’s silly.

In the aftermath of the SSCI (Mark Warner) drum-beating a false story about Trump Tower Moscow as evidence of ‘possible’ influence over Trump….. Did Cohen participate in writing a brief set of talking points for the Trump organization to clear up this false and malicious political narrative?  Probably.  Most large organizations do that to share with top executives so everyone has the same set of facts to deal with.

Is that document the electronic evidence (emails) inferred, skewed, and manipulated within the Buzzfeed report?…  I’d wager B.I.N.G.O.

All of it is a nothing-burger, but that doesn’t technically matter for the needs of the ‘resistance’; what they need is a tenuously valid innuendo trail they can exploit with Michael Cohen on February 7th, that will allow Elijah Cummings to pass that specific aspect to Adam Schiff and Jerry Nadler.

See how that works?

(Conservative Treehouse, 1/18/2019) (Republished with permission)

Jeff Carlson compiles a handy list of individuals with possible involvement or affiliation in Trump Surveillance, Steele Dossier and/or the Russia Narrative

Individuals have been placed into the following groups:

  • Resignations/Firings – Department of Justice (Non-FBI)
  • Resignations/Firings – FBI
  • FBI/DOJ Watch List
  • FBI – Assignments Away from FBI Headquarters
  • Other Notable Retirements
  • Intelligence Officials – United States
  • Intelligence Officials – Britain
  • Intelligence Officials – Australia
  • Obama Officials
  • Clinton Campaign/DNC
  • Devin Nunes – List of Individuals referred to Joint Task Force for open-setting interviews
  • Clinton Confidants
  • Perkins Coie
  • Sea Island Meeting – Never Trump
  • Websites/Blogs – Lawfare, Just Security, Moscow Project
  • Think Tanks – Center for American Progress, Atlantic Council, Brookings Institution
  • Crowdstrike
  • Fusion GPS’ (Bean LLC) Principals and Key Staff
  • Fusion Affiliations
  • Christopher Steele Connections
  • Hakluyt – UK private Intelligence firm
  • Penn Quarter Group
  • Papadopoulos Related
  • Trump Tower Meeting
  • Individuals Relating to Magnitsky Act
  • Oleg Deripaska Connections
  • Mueller Team
  • Congress
  • FISA Court Judges
  • Print Reporters

Treat this post as a work in progress. Names will be added as we move forward.

To the extent you believe something to be materially wrong or missing, let me know. I will attempt to verify.

Work. In. Progress.

Resignations/Firings – Department of Justice (Non-FBI):

  • John Carlin – Assistant Attorney General – Head of DOJ’s National Security Division – announced resignation on September 27, 2016 after filing the Government’s proposed 2016 Section 702 certifications on September 26, 2016. The filing does not disclose known FISA Abuses. Carlin is aware NSA Rogers is conducting a compliance review which will uncover the FISA Abuse. The 2016 certifications are scheduled for Court approval on October 26, 2016. Trump surveillance originated under Carlin’s tenure.
  • Sally Yates – Deputy Attorney General & Acting Attorney General (replacing Loretta Lynch – 10 days) – fired January 30, 2017. Complicit in Flynn Surveillance and surveillance of Trump Campaign.
  • Mary McCord – Acting Assistant Attorney General – Acting Head of DOJ’s National Security Division (replacing John Carlin) – announced resignation on April 17, 2017 – Left on May 11, 2017. Complicit in Flynn Surveillance and surveillance of Trump Campaign.
  • Peter Kadzik – Assistant Attorney General for Legislative Affairs. Resigned January 2017. On May 19, 2015, Kadzik sent Podesta an email appearing to tip off Clinton Campaign about the Justice Department’s review of Clinton’s emails.
  • Bruce Ohr  – Former Associate Deputy Attorney General. Ohr was demoted twice. Stripped of Associate Deputy Attorney General title on December 6, 2017. Removed as head of the Organized Crime Drug Enforcement Task Force January 8, 2018. Unofficial liaison between Fusion GPS and FBI/DOJ. Wife – Nellie Ohr – worked at Fusion. Long-standing ties to both Christopher Steele and Glenn Simpson/Fusion GPS. Simpson and Bruce & Nellie Ohr have known each other since at least 2010. Ohr has been described as a long-time friend of Steele with a relationship going back to at least 2006 (includes Ohr’s wife Nellie). Ohr texted and emailed extensively with Steele beginning in January 2016 (likely started earlier). See here, here and here. Oleg Deripaska was discussed in emails between Ohr and Steele. Ohr appears to have a significant role in Dossier creation – see here and here.
  • David Laufman – DOJ National Security Division, Deputy Asst. Attorney General in charge of counterintelligence – resigned on February 7, 2018. Laufman “played a leading role in the Clinton email server and Russian hacking investigations.”
  • Rachel Brand – Associate Attorney General – number three official behind Deputy AG Rosenstein – resigned February 9, 2018. Takes top legal position at Walmart. Brand “played a critical role in Congress’ re-authorization” of section 702 of the Foreign Intelligence Surveillance Act.
  • Matthew Axelrod – Principal Associate Deputy Attorney General. May have been individual who had phone call with Deputy FBI Director McCabe re: Clinton Foundation. From IG McCabe Report: “A senior Justice Department official called Mr. McCabe to voice his displeasure at finding that New York FBI agents were still openly pursuing the Clinton Foundation probe during the election season. The Justice Department official was “very pissed off,” according to one person close to McCabe, and pressed him to explain why the FBI was still chasing a matter the department considered dormant…” Axelrod resigned on January 30, 2017 when AG Sally Yates was fired.
  • Preet Bharara – U.S. District Attorney. Involved in Prevezon Case. Used as threat by AG Lynch re: Weiner email/Clinton email case. Fired by President Trump on March 11, 2017.

Resignations/Firings – FBI:

  • James Comey – FBI Director – fired May 9, 2017. Oversaw all FBI operations – including exoneration of Clinton and Trump-Russia Investigation. Reported to AG Lynch.
  • Andrew McCabe – Deputy FBI Director – on December 23, 2017 announced retirement effective March 22, 2018. Forced to resign active position on January 29, 2018. Fired on March 16, 2018. Involved in all aspects. Subject of IG Report – will be featured in future ones. Reported to Comey.
  • Peter Strzok – Deputy Assistant Director of FBI’s Counterintelligence – forced off Mueller’s team – demoted August 16, 2017 to FBI’s Human Resources. IG Horowitz discovered texts July 27, 2017. Strzok involved in all facets of Clinton exoneration. Working member of “Insurance Policy” group. Strzok was fired on August 13, 2018.
  • Lisa Page – FBI/DOJ Lawyer – forced off Mueller’s team – demoted August 16, 2017. IG Horowitz discovered texts July 27, 2017. Working member of “Insurance Policy” group. Page resigned/fired May 4, 2018.
  • James Baker – FBI General Counsel – demoted and reassigned on December 20, 2017. Working member of “Insurance Policy” group. Senior-most legal counsel at FBI. Baker resigned/fired May 4, 2018. Took position at Lawfare.
  • James Rybicki – Chief of Staff to FBI Director James Comey & successor Chris Wray – resigned/forced out January 23, 2018. Working member of “Insurance Policy” group.
  • Josh Campbell – Special Assistant to James Comey – resigned on February 2, 2018. Writes op-ed in New York Times on why he is leaving but does not disclose in op-ed that he was Special Assistant to Comey – or that he had been offered lucrative CNN job. Takes job with CNN on February 5, 2018.
  • Michael Kortan – FBI Asst. Director Public Affairs – resigned on February 8, 2018 – effective February 15, 2018. Kortan served as assistant director for public affairs, an influential job that controlled media access.
  • Greg Brower (FBI) – Assistant Director for the Office of Congressional Affairs. FBI’s liaison with Congress. Listed by Devin Nunes as one of the individuals he wants to interview. Resigned suddenly on March 30, 2018.
  • James Turgal (FBI) – Executive Assistant Director for Information and Technology Branch. Retired from FBI sometime prior to January 9, 2018.
  • Michael B. Steinbach (FBI) – Executive Assistant Director for the National Security Branch. Was FBI’s top national security official. Some reports state Steinbach replaced John Giacalone who quit over frustration with Clinton Investigation. Other reports say it was McCabe who replaced Giacalone. Steinbach claims to have personally handled the Clinton Email Investigation. Retired from FBI in February 2017.
  • Bill Priestap – Assistant Director – Head of FBI Counterintelligence – Holds same position. Strzok’s boss – reported directly to McCabe. More here, here and here.

FBI/DOJ Watch List:

  • Bruce Ohr is a former Associate Deputy Attorney General. Ohr was demoted twice. Stripped of Associate Deputy Attorney General title on December 6, 2017. Removed as head of the Organized Crime Drug Enforcement Task Force January 8, 2018. Unofficial liaison between Fusion GPS and FBI/DOJ. Wife – Nellie Ohr – worked at Fusion. Long-standing ties to both Christopher Steele and Glenn Simpson/Fusion GPS. Simpson and Bruce & Nellie Ohr have known each other since at least 2010. Ohr has been described as a long-time friend of Steele with a relationship going back to at least 2006 (includes Ohr’s wife Nellie). Ohr texted and emailed extensively with Steele beginning in January 2016 (likely started earlier). See here, here and here. Oleg Deripaska was discussed in emails between Ohr and Steele. Ohr appears to have a significant role in Dossier creation – see here and here.
  • David Bowditch (FBI)Replaced Andrew McCabe as Acting Deputy FBI Director. Bowditch’s name is featured in emails and Strzok texts.
  • Trisha Anderson (DOJ)adviser in the Justice Department’s Office of Legal Counsel, was previously an attorney at Attorney General Eric Holder’s former firm, Covington & Burling. Attended two April 25, 2016 White House meetings with FBI Counsel James Baker and several DOJ FISA lawyersTashina Guahar, Christopher Hardee, Brad Wiegmann. Anderson’s name appears in Strzok/Page texts.
  • Sally Moyer (FBI) – Attorney. Listed by Devin Nunes as one of the individuals he wants to interview.
  • Dana Boente (DOJ/FBI) – FBI General Counsel – Appointed on January 23, 2018 – replacing James Baker who was demoted and reassigned. Acting Head of DOJ’s National Security Division until January 23, 2018 and the US Attorney for the Eastern District of Virginia. Replaced Mary McCord in NSD Role. Was briefly Acting Deputy Attorney General until Rosenstein appointed.
  • Edward O’Callaghan (DOJ) – became Acting Assistant Attorney General and Acting Head of DOJ’s National Security Division on January 27, 2018, replacing Dana Boente.
  • Jonathan Moffa (FBI) – Copied on Comey’s Draft Statement exonerating Clinton of Email Scandal. Mentioned in Strzok/Page texts. Surprisingly hard to find any information on Moffa.
  • Michael Gaeta (FBI) – Ran FBI’s Eurasian organized crime unit in New York. Has known Steele previously. Led the 2013 FBI investigation of Russian mafia boss, Alimzhan Tokhtakhounov. For two years ending in 2013, the FBI had a court-approved warrant to eavesdrop on Tokhtakhounov’s money-laundering network that operated out of unit 63A in Trump Tower. Gaeta was the FBI Agent sent to London to meet with Christopher Steele and obtain first copy of Dossier. Gaeta’s trip approved by State’s Victoria Nuland. Gaeta may have given copy of Dossier to Nuland before anyone else.
  • Joe Pientka – FBI Agent – Counterintelligence Division. Pientka potentially identified by Grassley as second FBI Agent (Strzok the other) present at Flynn Interview.
  • George Toscas – (DOJ) – Deputy Assistant Attorney General in the National Security Division. Toscas contacted by NY Prosecutors (possibly Preet Bharara) about Weiner investigation re: HRC/Huma emails on Weiner computer. Toscas contacts FBI, forcing McCabe to tell Comey of emails.
  • Randy Coleman (FBI) – Executive Assistant Director, oversight of all FBI domestic and international cyber operations and investigations concerning cyber matters.
  • Brian Brooks (FBI) – Assistant Director of the Operational Technology Division. Recently promoted by FBI Director Chris Wray.
  • Tashina Guahar (DOJ)Deputy Assistant Attorney General. National Security Division. FISA lawyer. Appears in Strzok Texts as “Tash”.
  • Norman “Christopher” Hardee (DOJ) – Chief Counsel for Policy, National Security Division. FISA lawyer.
  • Brad Wiegmann (DOJ) – Deputy Assistant Attorney General, National Security Division – Office of Law and Policy. FISA lawyer.
  • John T. Lynch (DOJ) – Chief, Computer Crime & Intellectual Property Section – Criminal Division.
  • Alan Rozenshtein (DOJ) – Attorney Advisor with the Office of Law and Policy in the National Security Division. Resigned April 2017. Visiting professor. Writes for Lawfare.
  • Iris Lan (DOJ) – Associate Deputy Attorney General. Previously U.S. Attorney at Southern District of New York.
  • James Tranor (FBI) – Assistant Director of the Cyber Division. Mentioned in Strzok Texts. Retired October 2016.
  • Bryan Paarman (FBI) – Deputy Assistant Director of Counterterrorism. Mentioned in Strzok texts re: Clinton MYE. Extensive international experience. 2004-2007 Senior FBI representative and accredited diplomat in the US Embassies in Tbilisi, Georgia and Kyiv, Ukraine.
  • Robert Anderson (FBI) – Former Executive Assistant Director under Mueller. Principal at the Chertoff Group’s global Strategic Advisory Services. Mentioned in Strzok texts re: Clinton MYE.

FBI – Assignments Away from FBI Headquarters:

  • Stephen Laycock – Special Agent in charge of the Counterintelligence Division for the Washington Field Office. Previously Section Chief of the Eurasia Section in the Counterintelligence Division at FBI Headquarters.
  • Charles McGonigal – Special Agent in charge of the Counterintelligence Division for the New York Field Office. Previously Section Chief of the Cyber-Counterintelligence Coordination Section at FBI Headquarters.
  • Gerald Roberts – Special Agent in charge of the Intelligence Division of the Washington Field Office. Previously Section Chief of the Terrorist Financing Operations Section in the Counterterrorism Division at FBI Headquarters.
  • Charles Kable – Special Agent in charge of the Counterintelligence Division at the Washington Field Office. Previously Section Chief of the Counterespionage Section at FBI Headquarters.
  • Louis Bladel – Special Agent in charge of the Counterintelligence Division of the New York Field Office. Previously Section Chief of the Counter-Proliferation Center at FBI Headquarters. Retired 2016.

The individuals listed above had been Section Chiefs at FBI Headquarters. Comey transferred each to field offices.

Note: The names of James Turgal, Randy Coleman, Brian Brooks came from a request for all documents and communications from Senator Ron Johnson. Other names on Johnson’s request were previously known.

Other Notable Retirements:

  • Chuck Rosenberg – Former Acting Head of the Drug Enforcement Administration. Twice served as Chief of Staff to former FBI Director James Comey. Abruptly resigned September 30, 2017.

State Department:

  • John Kerry – Former Secretary of State. Received copy of Dossier from Nuland.
  • Victoria Nuland – Former Assistant Secretary of State for European and Eurasian Affairs. Gave green light to FBI Agent Gaeta’s meeting w/Steele in July 2016. Received copy of Steele Dossier in July 2016. May have seen Dossier prior to FBI Leadership. Gave Dossier to FBI, Kerry. Nuland had known Steel since 2014 through Jonathan Winer. Lied about bilateral talks with Iran.
  • Evelyn Farkas – Former Deputy Assistant Secretary of Defense for Russia/Ukraine/Eurasia. Farkas detailed in interview how the Obama Administration gathered and disseminated intelligence on the Trump Team. Farkas is a Non-Resident Senior Fellow at the Atlantic Council.
  • Kathleen Kavalec – Former Deputy Assistant Secretary for European and Eurasian Affairs. Served under Nuland.
  • Jonathan Winer – Former Deputy Assistant Secretary of State for International Law Enforcement and former Special Envoy for Libya. Received copy of Shadow Dossier from Blumenthal. Also received copy of Steele Dossier in September 2016. Has known Steele for some years.
  • Robert Otto – State Department – Bureau of Intelligence and Research specializing in Russia. Received emails from Nellie and Bruce Ohr since at least March 2016 relating to Natalia Veselnitskaya. Otto’s wife is Anne Jablonski. Jablonski worked for CIA (CIA’s top Russian organized crime expert) until forced resignation in May 2008. Jablonski was CIA handler for retired FBI Agent Robert Levinson who was kidnapped and remains missing in Iran. Oleg Deripaska would be enlisted in 2009 by then-FBI Director Robert Mueller for help in obtaining the release of Levinson. Andrew McCabe recruited Deripaska for the attempt. Clinton State Department killed the deal.
  • Elizabeth DibbleChargé d’affaires & former Deputy Chief of the Mission in London – received tip on Papadopoulos via Downer (h/t @JohnWHuber).
  • Jonathan Finer – Chief of Staff and Director of Policy Planning for former Secretary John Kerry.
  • Lewis Lukens – Deputy Chief of Mission of the U.S. Embassy in London – also likely involved in Downer interactions.
  • Thomas Williams – Deputy Chief of Mission – State Department.

Intelligence Officials – United States:

  • Richard H. Ledgett Jr – Deputy Director of the NSA. Abruptly retired in April 2017. His retirement is noted in Lawfare.

Intelligence Officials – Britain:

  • Robert Hannigan – Britain’s GCHQ Head. Personally flew to DC to meet with CIA Director John Brennan. Hannigan’s U.S. Counterpart was NSA Rogers – not Brennan. Hannigan would abruptly retire days after President Trump’s Inauguration. More here.
  • Sir Andrew Wood – Former British Ambassador to Russia. Briefed John McCain on Steele Dossier. May have worked on behalf of Fusion and/or Orbis.
  • Richard Dearlove – Former MI6 Head (1999-2004). Was Christopher Steele’s boss. Had known Steele and Burrows personally. Steel and Burrows would meet Dearlove in early Fall 2016. Dearlove advised Steele and Burrows to work discreetly with a top British government official to pass along information to the FBI.
  • Christopher Steele – Orbis Partner – author of Steele Dossier. Employed as contractor by Fusion GPS. Former British intelligence officer with MI6 from 1987 until his retirement in 2009. Steele’s Dossier used by FBI to obtain FISA Warrant on Carter Page. Referred to DOJ by Grassley for potential violations of 18 USC 1001. Steele has known Fusion’s Simpson since at least 2009. Bruce Ohr has been described as a long-time friend of Steele with a relationship going back to at least 2006 (includes Ohr’s wife Nellie). Steele had extensive documented contact with Bruce Ohr starting in January 2016 (likely started earlier). Contact would continue through at least all of 2017. See here, here and here. Steele maintains contacts with British Intelligence, Sir Richard Dearlove and UK Intelligence firm Hakluyt. Steele appears to have been represented by Adam Waldman. Steele also appears to have lobbied on behalf of Oleg Deripaska – who was discussed in emails between Ohr and Steele. Steele Timeline here.

For more intelligence connections see section on UK private intelligence firm Hakluyt.

Intelligence Officials – Australia:

  • Alexander Downer – Australia’s top diplomat in Britain. Met with George Papadopoulos in London. Papadopoulos stated “Russia had dirt on Hillary”. Months later Australia informed U.S. This would be used as excuse for FBI’s July 2016 Counterintelligence Investigation. Downer previously arranged one of the largest foreign donations to the Clinton Foundation – $25 million from the Australian government.

Downer sits on the Board of Chinese Telco Huawei. U.S. intelligence experts have deemed Huawei a security threat to the US and other nations. Downer has said that Huawei should not be considered a potential national security risk.

Downer was on the Advisory Board of Hakluyt (private UK intelligence firm) from 2008-2014. He reportedly still maintains contact with Hakluyt officials. Downer probably knows UK’s Dearlove. More on Downer here.

I anticipate the listing of Intelligence Officials – particularly U.S. and British – to grow moving forward. For more intelligence connections see section on UK private intelligence firm Hakluyt.

Obama Officials:

  • Loretta Lynch – Former Attorney General. Tarmac Meeting with Bill Clinton just prior to FBI’s exoneration of HRC. Strzok Texts suggest that Lynch was aware Comey would not recommend criminal charges in the Clinton investigation prior to Attorney General Lynch’s announcement that she would accept whatever recommendation the FBI made.
  • Valerie Jarrett – Senior Advisor to Obama. Some have asserted Jarrett was behind plot to destroy Trump. Continued to work w/Obama post-election.
  • Susan Rice – National Security Advisor to Obama. “Susan Rice requested the identities of U.S. persons in raw intelligence reports on dozens of occasions that connect to the Donald Trump transition and campaign.” Rice sent herself an email documenting secret January 5, Oval Office meeting discussing Dossier with herself, Obama and FBI Director Comey. Rice’s email is the only known documentation of the meeting.
  • Bruce Ohr is a former Associate Deputy Attorney General. Ohr was demoted twice. Stripped of Associate Deputy Attorney General title on December 6, 2017. Removed as head of the Organized Crime Drug Enforcement Task Force January 8, 2018. Unofficial liaison between Fusion GPS and FBI/DOJ. Wife – Nellie Ohr – worked at Fusion. Long-standing ties to both Christopher Steele and Glenn Simpson/Fusion GPS. Simpson and Bruce & Nellie Ohr have known each other since at least 2010. Ohr has been described as a long-time friend of Steele with a relationship going back to at least 2006 (includes Ohr’s wife Nellie). Ohr texted and emailed extensively with Steele beginning in January 2016 (likely started earlier). See here, here and here. Oleg Deripaska was discussed in emails between Ohr and Steele. Ohr appears to have a significant role in Dossier creation – see here and here.
  • Denis McDonough – WH Chief of Staff. Strzok Texts suggest coordination between McDonough, then-Senate Democratic Leader Harry Reid, and CIA Director John Brennan.
  • Ben Rhodes – Deputy National Security Adviser for Strategic Communications. Personally involved in structuring disastrous Iran Nuclear Deal. Structured Echo Chambers w/press.
  • Samantha Power – Former UN Ambassador. Named as person who unmasked hundreds of names. Testified that others used her name in unmasking requests.
  • Victoria Nuland – Former Assistant Secretary of State for European and Eurasian Affairs. Gave green light to FBI Agent Gaeta’s meeting w/Steele in July 2016. Received copy of Steele Dossier in July 2016. May have seen Dossier prior to FBI Leadership. Gave Dossier to FBI, Kerry. Nuland had known Steel since 2014 through Jonathan Winer. Lied about bilateral talks with Iran.
  • Evelyn Farkas – Former Deputy Assistant Secretary of Defense for Russia/Ukraine/Eurasia. Farkas detailed in interview how the Obama Administration gathered and disseminated intelligence on the Trump Team. Farkas is a Non-Resident Senior Fellow at the Atlantic Council.
  • Kathleen Kavalec – Former Deputy Assistant Secretary for European and Eurasian Affairs. Served under Nuland.
  • John Kerry – Former Secretary of State. Received copy of Dossier from Nuland.
  • Lisa Monaco – White House Homeland Security Adviser. Defended the Obama Administration’s response to Russian Interference.
  • Jonathan Winer – Former Deputy Assistant Secretary of State for International Law Enforcement and former Special Envoy for Libya. Received copy of Shadow Dossier from Blumenthal. Also received copy of Steele Dossier in September 2016. Has known Steele for some years.
  • Robert Otto – State Department – Bureau of Intelligence and Research specializing in Russia. Received emails from Nellie and Bruce Ohr since at least March 2016 relating to Natalia Veselnitskaya. Otto’s wife is Anne Jablonski. Jablonski worked for CIA (CIA’s top Russian organized crime expert) until forced resignation in May 2008. Jablonski was CIA handler for retired FBI Agent Robert Levinson who was kidnapped and remains missing in Iran. Oleg Deripaska would be enlisted in 2009 by then-FBI Director Robert Mueller for help in obtaining the release of Levinson. Andrew McCabe recruited Deripaska for the attempt. Clinton State Department killed the deal.
  • Bob BauerWhite House Counsel to President Obama during 2010 and 2011. In 2013, Obama named Bauer to be Co-Chair of the Presidential Commission on Election Administration. Bauer was a Partner at Perkins Coie for 35 years until his retirement on May 15, 2018. Bauer was General Counsel to Obama for America, Obama’s campaign organization, in 2008 and 2012, and served as General Counsel to the Democratic National Committee. Bob has also served as co-counsel to the New Hampshire State Senate in the trial of Chief Justice David A. Brock (2000); general counsel to the Bill Bradley for President Committee (1999-2000); and counsel to the Democratic Leader in the trial of President William Jefferson Clinton (1999). Bauer has been an extensive contributor at Lawfare and Just Security.

Please visit Jeff Carlson’s webpage for a complete list of names.

February 25, 2019 – DOJ prevented the FBI from pursuing gross negligence charges against Clinton

“The DOJ required the FBI to establish evidence of intent in regards to Clinton—even though the gross negligence statute explicitly does not require this.

This meant that the FBI would have needed to find a smoking gun, such as an email or an admission from Clinton.

The word “intent” drove the entirety of the FBI’s investigation.

Anderson viewed intent as “an email that the Secretary sent saying, I set up this server for the purpose of sending unclassified information for my convenience, even though I know it’s not a secure system.”

According to House Majority Counsel at the time of Priestap’s interview, the State Department had identified 22 top-secret emails and 1,300 classified emails on Clinton’s email server.

Included within Clinton’s emails was “classified information up to the Special Access Program level.”

The classification level of SAPs is so high that Anderson refused to define her understanding of SAPs in the unclassified interview setting before congressional investigators

An email sent from an unknown individual in the FBI general counsel’s office to Priestap’s former boss, Michael Steinbach, contained a chart of available statutes for prosecuting Clinton.

Gross Negligence was specifically excluded.

Lisa Page appeared to indicate during her testimony that because of the DOJ’s position, there was no reason for the FBI to even pursue evidence related to the specific statute of gross negligence.

Under Anderson’s understanding of the DOJ’s standard, the extreme volume of emails was not a factor, nor was the classification level of the emails, as long as those being investigated were able to say they simply didn’t know any documents were actually classified.

Despite this, not everyone within the FBI agreed w/the DOJ.

FBI General Counsel James Baker:

“I thought these folks should know that this stuff is classified, that it was alarming what they were talking about, especially some of the most highly classified stuff.”

Page, Baker, and Anderson all testified that the gross negligence statute was rarely, if ever used, as part of their explanation for the DOJ’s unwillingness to pursue, but this logic was repeatedly challenged by then-majority House counsel Breitenbach.

Breitenbach:

“If part of that rationale was that it had never been used, then, by extension, one might presume that other statutes that are on the books, if they aren’t being used, should not be ever considered as predication for a prosecution.”

Anderson, the #2 lawyer at the FBI, was asked about her understanding of the difference between gross negligence and extreme carelessness.

Anderson answered that she didn’t “know exactly what the precise difference is between extremely careless and gross negligence.”

Which begs the question of why Anderson, among others, felt compelled to push Comey to change the language within his statement from the legal term of gross negligence to the non-legal term of extremely careless.

According to Anderson’s testimony, the FBI never even looked into negligence due to the DOJ’s legal position:

The issue at the heart of the Clinton email investigation was summarized by Breitenbach:

“The Department of Justice made a decision that intent was required, even though we have a statute on the books that does not require intent that [only] requires gross negligence.”

Absent a major error on her part, it appears that Clinton was effectively in the clear from the outset of the FBI investigation due to the DOJ’s decision to require intent.17)

Postscript:

With the exceptions of Moffa, Evans, and Hickey, every individual from the FBI and DOJ mentioned in the article has either been fired or has resigned.

Most have been the subject of congressional interviews.
(Jeff Carlson@themarketswork, 2/25/2019)   (Full Article: The Epoch Times, 2/25/2019)

(Republished in part with permission)

March 19, 2019 – 50 major news stories that have been retracted or corrected since Russiagate began in 2016

1. On July 27, 2016 the AP falsely reported that RT (formerly Russia Today) is part of the Russian state media complex. While it receives funding from the Russian government, it is a stand alone entity. On August 2, AP issued a correction on top of an accordingly updated story.

The AP has since deleted the story altogether, but it is still visible (uncorrected) in places like this: (Business Insider)

Here is the link to the original story, since deleted: (BigStoryAP)

2. From July through October, 2016 MSNBC personalities Malcolm Nance and Joy Reid falsely and persistently pushed the line that Clinton related emails from WikiLeaks were or would be faked by Russians. (The Intercept)

3. Newsweek eventually completely took down the wild Kurt Eichenwald story about Wikileaks, Russia, and Kurt: (Newsweek) (Archived Link found)

4. The Trump Server/Alfa Bank Russia story was debunked
Why Trump’s Russian server connection is less suspicious than it sounds What if a major presidential candidate were in secret communication with Russia, through a secret internet channel kept hidden from the rest of the web? That’s the scenario laid out last night in a..… (The Verge)

5. CNN falsely reported that Russia was closing an Anglo-American school in response to Obama’s Russia/Election Hacking sanctions.
Wrong Again: Russia’s Anglo-American School Not Closing To Spite Obama CNN Politics reported on Thursday citing “official sources” that a school for foreign diplomats and rich Russians was being shut down in retaliation for President Obama kicking out dozens of diplomat… (Forbes)

6. A long editor’s note to this WaPo PropOrNot article essentially makes the whole thing out to be hooey.

Editor’s Note: The Washington Post on Nov. 24 published a story on the work of four sets of researchers who have examined what they say are Russian propaganda efforts to undermine American democracy and interests. One of them was PropOrNot, a group that insists on public anonymity, which issued a report identifying more than 200 websites that, in its view, wittingly or unwittingly published or echoed Russian propaganda... (The Washington Post)

7. Russia didn’t hack the Vermont power grid

Washington Post: Breaking News, World, US, DC News & Analysis Breaking news and analysis on politics, business, world national news, entertainment more. In-depth DC, Virginia, Maryland news coverage including traffic, weather, crime, education, restaurant revie…(The Washington Post)

8. Again the AP had to correct a story, picked up by ABC among others, that said a Russian commander had told a counterpart in the Philippines “You can choose … to cooperate with United States of America or to cooperate with Russia.” NOW DELETED (ABC News)

9. The NYT’s mangled a story about Abby Martin and breaking the set on RT and doesn’t get it right even in the corrected version.
Russia’s RT: The Network Implicated in U.S. Election Meddling Created by Russia’s government to offer “the Russian view on global news,” RT acted like a Kremlin propaganda operation, an American intelligence report suggests. (The New York Times)

10. A CNN Russia/Trump story based on a single anonymous source had to be retracted and led to the resignation of three CNN journalists.
Three journalists leaving CNN after retracted article Three CNN journalists, including the executive editor in charge of a new investigative unit, have resigned after the publication of a Russia-related article that was retracted. (CNN)

(Read more: Doug Johnson Hatlem @djjohnso) (Archived Twitter Thread)

March 23, 2019 – The Spygate Project – A one source stop and handy tool that offers all of the Strzok/Page text messages released to date and reformatted to make them easier to read and research

What is the point of all this?

The text messages between FBI employees Peter Strzok and Lisa Page are part of the larger story usually called Spygate or Russiagate. The 30,000-foot-view of the story is this: during the 2016 campaign season, then-candidate Trump was widely accused of being a stooge of the Kremlin and colluding or conspiring with Russia to “steal” the US election. This accusation actually kicked into overdrive AFTER he was elected with the issuance of official government assessments accusing him of such. However, thanks to a few intrepid patriots, that accusation has been proven to be a lie and now the underlying corruption network which allowed that lie to be propagated and spread is being exposed.

How do these text messages relate to Spygate?

Through a potent brew of of ambition, bureaucratic competence, political zeal and divine timing, Strzok and Page seems have stumbled straight into the center of this mess. That’s not to say they are the core conspirators and in fact, they might not be even close to that. However, their text messages deserve much attention because they provide connective tissue between many disparate pieces of this story. Using these messages, we can place important events in their proper context; essentially they provide continuous narration of the events from the point of view of direct participants.

Understand that this story is a huge puzzle. We have been given some pieces already and seem to have put them together but there are so many holes yet to be filled. Simply by organizing the mountains of available information we can make startling discoveries and advance the story. Through careful analysis, perhaps we can actually machete through this forest of darkness and mirrors, put the puzzle together, and finally get to the truth of what happened.

What are the sources of this information?

On the left hand side of the search page, there is a section where you can filter by “batch.” Here is a description of each of the “batch” sources in that list:

Ron Johnson

Senator Ron Johnson has played a key role in uncovering these text messages. The document he released, labeled “Appendix C“, accounts for 90% of the texts messages we currently have. That Appendix C document can be subdivided into three different parts and the last part (pages 120 through 502 of the PDF) is what I’m calling batch “Ron Johnson.” Within that batch, there are inconsistencies in formatting and footer labeling, so clearly DOJ produced a few date ranges separately and glued them together but overall, this batch contains the most complete picture we have.

DCNF

This batch is labeled DCNF for “Daily Caller News Foundation” who exclusively published a PDF of recovered text messages in this article. This batch contains texts that don’t appear anywhere else and are from a date range (Dec. 16, 2016 through May 23, 2017) that was excluded from previous releases.

House Intel

The texts of this batch also come from the document called labeled “Appendix C.” If you split Appendix C into three parts as I mentioned above, this one would be part two (pages 29 through 118 of the PDF). This batch contains a lot of overlap with the “Ron Johnson” batch but I have removed duplicative messages from the search database for clarity. I’m referring to this batch as “House Intel” because I believe the House Intelligence Committee was the first to request and obtain these texts.

Horowitz Report

The famous 600-page Horowitz report contained many juicy insights and it also included a few text messages that hadn’t been previously released. The most notable one being the “We’ll stop it” text. It also contained an exchange about the Bob Woodward book “All the President’s Men” that wasn’t previously released.

Brooke Singman

An article published by Fox News on Sept 12, 2018 decribes a “new” batch of texts that were delivered to congress. The date range on these seem to be the same as the date range on the “DCNF” batch (Dec. 16, 2016 through May 23, 2017) so these appear to have been recovered after the first round had already been released. The full document has not been published in it’s entirety. We have only seen drips through new articles, as seen below. The messages published by Fox are likely leaked from GOP congresspeople and sells their perspective.

CNN

A CNN Article with Laura Jarrett and Manu Raju on the byline, dated September 14, 2018 also revealed interesting new text messages. These are likely from on the same document delievered to congress as described in the “Brooke Singman” release but these are from the Democratic perspective.

Mike Levine

This batch is apparently based on the same document described in the above two batches. But the texts are different from those two. They were published in this ABC News Article by reporter Mike Levine on Sept 13, 2018.

Meadows Letter

On Sept 11, 2018, Mark Meadows sent a letter to Deputy Attorney General Rod Rosenstein and in it he revealed two previously unknown texts. Again this seems to stem from the same document as the above three batches.

These batch names might not be as descriptive as they could be. Feel free to reach out if you have an idea to better name these batches. The names should be specific enough to identify the exact release while still being compact.

(Spygate.org)

March 24, 2019 – A review of the Barr “Principal Conclusion” Notification Letter

(Credit: Conservative Treehouse)

CTH is going to break down the AG Barr Principal Conclusion notification letter against more than three years of background research.  Yes, more than “three years“, is the correct time-frame here.  The origin of the DOJ/FBI operation against Donald Trump goes back to 2015; the Mueller probe was a 2017 concluding chapter in the seditious conspiracy effort.

I’m going to cite as much background as possible; however, this review encompasses so much granular history that some parts might be too complex for a person who only recently jumped into the story.  Disclaimer: this outline does not fit the narrative from those who claim Mueller and Rosenstein are honorable men.  They ain’t.

The first part that matters is a few paragraphs into the letter.  Here we find the scale of the investigative group, and a description of some of the investigative paths they traveled:


There are several takeaways that are worthy of notation.

♦ First, the team of 19 lawyers and 40 FBI agents is more than the original Crossfire Hurricane investigative team (lawyers added), but includes the exact same group of FBI and DOJ staff level investigative officials that originated the Trump operation long before Robert Mueller was selected to lead them.

The transferring team assembly has been missed by media; and also missed by those who have researched the investigators. It is an important point, yet completely overlooked.

The same career staff unit that originated the unlawful activity to weaponize the DOJ and FBI is the same team that transferred into the Mueller probe.  Their supervising officials changed, Comey, McCabe, Baker, Lynch and Yates (et al) were fired; however, the career investigative officials within the process are identical.

The FBI agents transferred from Operation Crossfire Hurricane into the Mueller Special Counsel.  This is a key, heck, critical point, that is continually missed and glossed over.

The Mueller Special Counsel in May 2017 did not start from a clean slate of investigators.  Yes, new additional lawyers were added, but the investigators who conducted the Mueller probe were the same investigators who were carrying out the 2016 unlawful and illegal surveillance activity.

Initially Lisa Page and Peter Strzok also transferred to the Mueller team; but they had to be removed in July 2017 due to the discovery of their paper trail.  If their paper trail had never been discovered they would have remained with their comrades.

And that takes us to an important SIDEBAR that everyone forgets.  Lisa Page and Peter Strzok were removed because Inspector General Horowitz accidentally stumbled upon their communication.  Originally Horowitz was looking at “media leaks”, and that led him to question Deputy FBI Deputy Director Andrew McCabe.  McCabe denied the leaks, but when the IG questioned Lisa Page about media contacts she said McCabe told her to give stories to the media.  McCabe and Page were contradicting each-other.

The IG asked Page if she could prove her side of the story, Page said she had texts from McCabe and gave her phone to INSD investigators…. the rest is history.  Those IG investigators, while validating the instructions from McCabe (showing he lied), uncovered the Peter Strzok and Lisa Page bias and communication that set the ground work for “spygate”.  The IG then had to inform Mueller of the compromised position.

♦The second point that needs to be noted from these paragraphs, is the scale of tools used by the Special Counsel (paragraphs reposted for additional review):

Remember, Robert Mueller and Rod Rosenstein re-authorized and re-submitted the third renewal of the Carter Page Title-1 (not title-3) FISA warrant in mid-July 2017.

That Carter Page Title-1 warrant did not expire until mid-October 2017.  So when we look at search warrants, subpoenas, and specifically “50 authorized pen registers“, we should note most of them were generally not needed while the Page FISA warrant was active.

When Mueller’s team began; and remember this is the same operational team – just using a new leader; they had the legal authority to conduct active electronic surveillance on any individual who was within two hops of Carter Page.  [So anyone who was in direct contact with Carter Page, and anyone that person was in contact with, and anyone that second person was in contact with.]  All of those officials were under surveillance.  A typical two-hop Title-1 warrant ends up hitting a network between 900 to 2,500 people.

The “pen registers” are ‘trap and trace warrants’ [SEE HERE], essentially another form of electronic surveillance (phone, email, etc) and extraction.  They would not have been needed for anyone within the Carter Page orbit (the Trump campaign), until the Title-1 FISA warrant expired (October 2017).  The pen registers fall under Title-3, ordinary domestic, non-FISA related, DOJ suspect searches and inquires, ie. “phone taps”.

Between the Title-1 FISA warrant (entire trump orbit captured) and the 50 pen registers (unknown orbit) and 500 search warrants (also Title-3), there was a massive dragnet of active surveillance and extraction of electronic files from all targets.  Active wire-taps, or “listening bugs”, would also fall under the FISA warrant and/or the Title-3 pen registers.

This gives us the scale of reach for those 40 active and assigned FBI agents.

Understanding that President Trump was a defined initial target of the investigation (as also noted in the Barr letter), those wire-taps, electronic surveillance, phone intercepts and listening “bugs” would have applied directly to President Trump and the White House.

[Insert “by the booknotation from President Obama here.]

Do you think we’ll ever hear about how Team Mueller took over active bugs within the White House?… I digress.

Again, I’m going to repeat…. The same investigators who initiated the Trump operation in late 2015, through spygate, and into Crossfire Hurricane (July 2016), were the same investigators in May 2017 when Mueller became their boss.   That’s three years of active electronic surveillance, intercepts and extraction.   Think about it.

♦ Next we move on to Page Two.  Here AG Barr tells us the Mueller report has two elements. Russian interference, including Trump’s potential collusion with Russians; and the second element is the Obstruction investigation:

The key point on the Russian collusion/conspiracy aspect is not actually within Barr’s letter, but is really the unwritten 800lb gorilla in the corner of the letter.  There was NO actual Russian election interference to speak of.   The entire premise was/is absurd.

A Macedonian content farm producing shit memes on social media isn’t exactly a vast Russian election conspiracy. So it is absurd that the predicate for the Special Counsel was to see if Trump was coordinating with irrelevant shit-posting meme providers etc.

The lack of evidence, for a premise that doesn’t exist, leads Robert Mueller to quote in his report: “The investigation did not establish that members of the Trump Campaign conspired or coordinated with the Russian government in its election interference activities”. (Read more: Conservative Treehouse, 3/25/2019)

March 28, 2019 – The Corruption and Influence of Jessie K Liu

“What do the following four points have in common?

  • The manipulated DC legal case surrounding the Awan brothers; and how they escaped full accountability, likely due to need to protect politicians. (House of Representatives)  The sweetheart plea deal.
  • The manipulated DC legal case surrounding SSCI Security Director James Wolfe; and how he was allowed to plea only to lying to investigators when the evidence was clear from the outset how he leaked classified information to his journalist concubine. Again, likely due to the need to protect politicians. (SSCI, Senate) The sweetheart plea deal.
  • The manipulated DC legal case surrounding Obama lawyer Greg Craig; and how he escaped accountability for FARA violations by running out the statute of limitations and burying Mueller’s evidence for 18 months.  Again, likely due to the need to protect politicians (Obama White House).  Sweetheart double standards.
  • The manipulated DC legal case, a non-filing, surrounding former FBI Deputy Director Andrew McCabe for lying to INSD investigators about his media leaks.  Again, likely due to the need to protect the administrative state.  Criminal referral (April 19, 2018); grand jury (Approx. July 2018); Status?… Oh, wait for it….

Jessie Liu (Credit: Jabin Bosford/WaPo)

If you note the common thread is: U.S. Attorney for DC, Jessie K Liu, well, you would be entirely accurate.  Oh, but wait, we’ve only just begun.

Pay attention to the timelines.

While newly confirmed Attorney General William Barr was/is “getting his arms” around ongoing corruption within the organization he is now attempting to lead, there was an announcement on March 5th, about U.S. Attorney Jessie Liu becoming the #3 official at the DOJ.

Three weeks later, on March 28th, there was an announcement about a change of plans, and U.S. Attorney Jessie Liu’s name was withdrawn from consideration.

In addition to AG Bill Barr “getting his arms around” issues within the department, what else happened between March 5th and March 28th that would so drastically change plans for Ms. Liu?:

On March 21st Representatives Jim Jordan and Mark Meadows send a letter (full pdf available here) to Attorney General William Barr wanting to know what is the status of the year-old (April 19th, 2018) criminal referral for fired FBI Deputy Director Andrew McCabe. (link)

(Read more: Conservative Treehouse, 4/14/2019)

March 28, 2019 – Nellie Ohr’s full transcript is released

(…) “Beginning in September 2015, Ohr began working for Fusion GPS. Ohr told investigators that she “read an article in the paper that mentioned Glenn Simpson. And I remembered because he had been a Wall Street Journal reporter working on things like Russian crime and corruption, so I recognized the name. I was underemployed at that time and I was looking for opportunities.”

When later questioned as to her previous knowledge of Simpson, Ohr stated, “I had been at a conference that he was at. I don’t recall directly talking with him at that conference, and I don’t know whether he knew who, you know, who I was other than the fact that I attended that conference.”

Ohr acknowledged to congressional investigators that Simpson was acquainted with her husband, Bruce Ohr. (read more)

The implication here is that Nellie Ohr approached Fusion-GPS owner Glenn Simpson for a job; essentially to work on political opposition research files Fusion-GPS was assembling in 2015. This is distinctly different from Glenn Simpson seeking out Nellie Ohr, and opens the entire background to larger ramifications.

Our research has always indicated that Nellie’s work product was transmitted to Christopher Steele as part of an intelligence laundry process. Chris Steele laundered Nellie’s information, provided second verification where possible, formatted into an official intelligence file, and returned that file -now named the Steele Dossier- to the FBI.

(Credit: Conservative Treehouse)

However, if it becomes verified that it was CIA contracted (former or current) Nellie Ohr who approached Simpson, then it becomes possible, perhaps likely, the intelligence information (seeds carried by Nellie), originated from the CIA.

Nellie Ohr petitioning Glenn Simpson for a job would be an explosive change in the dynamic.  However, it could further explain some other unusual side-issues including why Nellie suddenly started using a HAM radio.

First, this revelation would imply that an inside government effort from the CIA was likely the origination of material that Nellie would “discover” while working for Fusion.  Under this possibility the laundry process would have two washes.

The first wash was from some unknown CIA intelligence sources to Nellie Ohr…. The second wash was from Nellie Ohr to Christopher Steele (the second wash we always knew).

Second, whether Glenn Simpson knew of Nellie’s intent, or was likely willfully blind, is another question.  I tend to think it didn’t really matter.  Simpson hired Nellie to get valuable oppo-research he could turn into a commodity.

Simpson wouldn’t necessarily care how Nellie found the information, and he knew her background in the intelligence research community. The commodity was always the Trump-research file; which was then sold to the Clinton campaign after the contract with the DNC was made through Perkins Coie.” (Read more: Conservative Treehouse, 3/28/2019)