1995 -1999: Clinton donors and a Russian mafia kingpin, launder money, bilk investors and make a fortune, all while Clinton is president
(…) “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.
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.
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)
- Arthur Christy
- Bank Menatep
- Bank of New York
- Bill Clinton
- Boris Berezevsky
- Canaccord Capital
- Clinton Foundation donors
- Clinton Giustra Enterprise Partnership (CGEP)
- Eugene McBurney
- George Soros
- GMP Securities
- James Capel
- January 1999
- Kostantin Kagalovsky
- Mikhail Khodorkovsky
- Natasha Gurfikel Kagalovsky
- Paul Reynolds
- Peter Berlin
- possible money-laundering
- Russian mafia
- Semion Mogilevich
- YBM Magnex
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
- 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
- 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.
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
“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.
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.
(…) “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
“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
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.
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)
March 22, 2012 – The Obama administration announces new rules that will allow millions of U.S. citizens’ government files to be copied and analyzed for terrorism clues
(…) “Within the 99-page opinion from Judge Rosemary Collyer she noted none of this FISA-702 database abuse was accidental. In a key footnote on page 87: Collyer outlined the years of unlawful violations was the result of “deliberate decisionmaking“:
This specific footnote, is key to peeling back the onion.
Note the phrase: “([redacted] access to FBI systems was the subject of an interagency memorandum of understanding entered into [redacted])”. This sentence exposes an internal decision; withheld from congress and the FISA court by the Obama administration; and outlines a process for access and distribution of surveillance data. Note: “no notice of this practice was given to the FISC until 2016“.
We feel confident we’ve now found the source of the “memorandum of understanding” that lies at the heart of the issue.
In March 2012 the Obama administration through Attorney General Eric Holder made changes to the exploitation of intelligence databases as noted in this Wall Street Journal article later in the year:
(December 2012 – WSJ) Top U.S. intelligence officials gathered in the White House Situation Room in March to debate a controversial proposal. Counterterrorism officials wanted to create a government dragnet, sweeping up millions of records about U.S. citizens—even people suspected of no crime.
Not everyone was on board. “This is a sea change in the way that the government interacts with the general public,” Mary Ellen Callahan, chief privacy officer of the Department of Homeland Security, argued in the meeting, according to people familiar with the discussions.
A week later, the attorney general signed the changes into effect.
The rules now allow the little-known National Counterterrorism Center to examine the government files of U.S. citizens for possible criminal behavior, even if there is no reason to suspect them. That is a departure from past practice, which barred the agency from storing information about ordinary Americans unless a person was a terror suspect or related to an investigation.
Now, NCTC can copy entire government databases—flight records, casino-employee lists, the names of Americans hosting foreign-exchange students and many others. The agency has new authority to keep data about innocent U.S. citizens for up to five years, and to analyze it for suspicious patterns of behavior. Previously, both were prohibited. Data about Americans “reasonably believed to constitute terrorism information” may be permanently retained.
The changes also allow databases of U.S. civilian information to be given to foreign governments for analysis of their own. In effect, U.S. and foreign governments would be using the information to look for clues that people might commit future crimes. (more)
The 2012 changes, instituted by Eric Holder, permitted files of specific Americans to be generated under the auspices of potential terror threats. The NSA databases could be exploited by the National Counterterrorism Center to extract content that would be contained within these files on targeted Americans.
Keep in mind this is early 2012, John Brennan is Deputy National Security Advisor and Asst. to President Obama for Homeland Security.
When Attorney General Eric Holder empowered the National Counterterrorism Center with this new authority, the office assigned to the data-collection was the Terrorist Threat Integration Center (TTIC). The founder of the TTIC was John Brennan:
On 1 May 2003, the Terrorist Threat Integration Center (TTIC) opened its doors. Led by its first Director, John Brennan, TTIC filled its ranks with approximately three dozen detailees from across the US Government (USG) and was mandated to integrate CT capabilities and missions across the government. (link)
Also note the date of this DOJ Memorandum is March 2012:
Under the new rules issued in March, the National Counterterrorism Center, known as NCTC, can obtain almost any database the government collects that it says is “reasonably believed” to contain “terrorism information.” (link)
The March 2012 date is right before the IRS scandal hit the headlines.
The IRS targeting scandal is where the term “Secret Research Project” originated as a description from the Obama team. It involved the U.S. Department of Justice under Eric Holder and the FBI under Robert Mueller. It never made sense why Eric Holder requested over 1 million tax records via CD ROM, until overlaying the timeline of the FISA abuse:
The IRS sent the FBI “21 disks constituting a 1.1 million page database of information from 501(c)(4) tax exempt organizations, to the Federal Bureau of Investigation.” The transaction occurred in October 2010 (link)
Why disks? Why send a stack of DISKS to the DOJ and FBI when there’s a pre-existing financial crimes unit within the IRS. All of the evidence within this sketchy operation came directly to the surface in spring 2012.
Here’s how it looks:
♦ In 2010 Eric Holder asked the IRS to send him the records of 501(c) non profit groups and individuals representing conservative voters. [LINK] Lois Lerner sent the DOJ 1.1 million pages of 501(c)(4) tax filing data. Including a very specific set of “33 Schedule B attachment files”. The Schedule B’s were specific to Large Conservative 501(c)(4) groups operating and organized to oppose the agenda of President Obama. The Schedule B’s include the donor lists of specific people and sub-groups attached to the 501(c)(4).
The IRS sent the FBI “21 disks constituting a 1.1 million page database of information from 501(c)(4) tax exempt organizations, to the Federal Bureau of Investigation.” The transaction occurred in October 2010 (link)
♦ In 2012 Eric Holder authorizes the use of government databases to search records of Americans and assemble “files” on potential targets. [Link] “The agency has new authority to keep data about innocent U.S. citizens for up to five years, and to analyze it for suspicious patterns of behavior.”
♦ In the period of 2012 through April 2016, According to FISA Judge Rosemary Collyer, there were tens of thousands of illegal (“non-compliant”) search queries of the NSA database targeting Americans. The search results were unlawfully “extracted” to unknown entities. Eighty-five out of every hundred searches were illegal (85% non-compliant rate).
Consider purposeful actions, as a political targeting operation, by weaponizing the systems of government. Steps:
- First, identify the targets (IRS Database).
- Second, research the targets (NSA Database).
- Third assemble files on the targets (DOJ Authorization).
- Fourth use the files to leverage/destroy your opposition.
We now have evidence of the first three steps; and my hunch is if we apply hindsight a lot of unusual activity will now make sense. We have been living inside the fourth step for a few years. We noticed the consequences… but we only had suspicions, until now.” (Read more: Conservative Treehouse, 5/28/2019)
On December 12, 2012, the Wall Street Journal publishes a timeline of events regarding the National Counterterrorism Center controversy:
Dec. 25, 2009 – On Christmas Day, Umar Farouk Abdulmutallab, a 23-year-old Nigerian man, boarded a flight to Detroit from Amsterdam wearing explosives sewn into his undergarments. His bomb didn’t properly detonate. He eventually pleaded guilty to terror-related charges.
Jan. 7, 2010 – The White House issued a report about the attempted bombing, citing the need to strengthen the watchlisting process.
May 18, 2010 – The Senate Select Committee on Intelligence report on the Christmas Day bombing concluded that “NCTC was not organized adequately to fulfill its mission.”
Feb 24, 2011 – In February 2011, Homeland Security staffers began corresponding about their concerns about the proposed NCTC guidelines, including issues with “oversight/compliance” and difficulty stripping down “what you need to focus on as the problems.”
March 4, 2011 – By March, Justice Department was on its “third round of edits” with NCTC. DHS Associate General Counsel Matthew L. Kronisch encouraged Homeland Security colleagues to submit their comments soon.
March 7, 2011 – In a heated exchange, an official at the Office of the Director of National Intelligence – whose name was redacted – said that several Homeland Security comments “suggest a potential lack of understanding” and “would eviscerate the authorities” of the counterterrorism center.
March 11, 2011 – Homeland Security Associate General Counsel Matthew Kronisch expressed “little expectation of resolving our concerns” but requested a meeting with the Office of Director of National Intelligence and the Department of Justice.
May 12, 2011 – Homeland Security Chief Privacy Officer Mary Ellen Callahan and Officer for Civil Rights and Civil Liberties Margo Schlanger elevated their concerns to DHS Secretary Janet Napolitano in a memo titled “How Best to Express the Department’s Privacy and Civil Liberties-Related Concems over Draft Guidelines Proposed by the Office of The Director of National Intelligence and the National Counterterrorism Center.”
June 17, 2011 – Ms. Callahan expressed frustration with the process, stating that she “non-concurred” on “operational examples,” and that the examples were “complete non-sequiturs” and “non-responsive.”
November 8, 2011 – “I’m not sure I’m totally prepared with the firestorm we’re about to create,” Margo Schlanger wrote in an e-mail to Mary Ellen Callahan in November, referring to the fact that the two wanted to push for further privacy protections in the guidelines. Others in the department were willing to agree to the counterterrorism proposal.
March 7, 2012 – Staffers for the Homeland Security Privacy and Civil Rights and Civil Liberties offices’ prepared talking points for the “Deputies Committee meeting” at the White House to discuss the guidelines.
March 22, 2012 – But right after the meeting the guidelines were finalized and quietly released with a statement from the Director of National Intelligence James Clapper who cited the Abdullmutallub failures. “Following the failed terrorist attack in December 2009, representatives of the counterterrorism community concluded it is vital for NCTC to be provided with a variety of datasets from various agencies that contain terrorism information,” said Clapper, “The ability to search against these datasets for up to five years on a continuing basis as these updated Guidelines permit will enable NCTC to accomplish its mission more practically and effectively than the 2008 Guidelines allowed.”
April 2, 2012 – Homeland Security staffers began preparing the terms under which they would hand over the “six DHS datasets associated with the revised NCTC AG Guidelines.”
- Barack Obama
- deliberate decisionmaking
- Department of Homeland Security (DHS)
- Department of Justice
- Eric Holder
- Federal Bureau of Investigations (FBI)
- FISA 702 violations
- future crimes
- IRS Database
- IRS scandal
- John Brennan
- Judge Rosemary Collyer
- March 2012
- Margo Schlanger
- Mary Ellen Callahan
- Matthew Kronisch
- memorandum of understanding
- NSA database queries
- Robert Mueller
- Secret Research Project
- Terrorist Threat Integration Center (TTIC)
- The National Counter Terrorism Center
April – May, 2012: Wikileaks proves Syria is about Iran & Israel
“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)
June 2012 – The FISC report reveals the Obama administration conducted political surveillance as early as mid-2012
Former U.S. Attorney to the District of Columbia, Joe diGenova, discusses the declassification of intelligence documents relating to political surveillance; and the origin of the database abuses outlined by FISC Presiding Judge Rosemary Collyer.
Given last weeks visit to Main Justice by congressman Mark Meadows; and considering the visit was specifically to review unredacted Page-Strzok-McCabe messages; it could be surmised the first series of declassified documents might be those communiques. Additionally, John Solomon has stated “Bucket Five” is likely the first release prior to the IG report:
Bucket Five – Intelligence documents that were presented to the Gang of Eight in 2016 that pertain to the FISA application used against U.S. person Carter Page; including all exculpatory intelligence documents that may not have been presented to the FISA Court. Presumably this would include the recently revealed State Dept Kavalac email; and the FBI transcripts from wiretaps of George Papadopoulos (also listed in Carter Page FISA).
Now that we have significant research files on the 2015 and 2016 political surveillance program; which includes the trail evident within the Weissmann/Mueller report; in combination with the Obama-era DOJ “secret research project” (their words, not mine); we are able to overlay the entire objective and gain a full understanding of how political surveillance was conducted over a period of approximately four to six years.
This is why there’s panic.
Working with a timeline, but also referencing origination material in 2015/2016 – CTH hopes to show how the program operated. This explains an evolution from The IRS Files in 2010 to the FISA Files in 2016.
More importantly, research indicates the modern political exploitation of the NSA database, for weaponized intelligence surveillance of politicians, began mid-2012.
The FISA-702 database extraction process, and utilization of the protections within the smaller intelligence community, was the primary process. We start by reviewing the established record from the 99-page FISC opinion rendered by presiding Judge Rosemary Collyer on; and explain the details within the FISC opinion.
I would strongly urge everyone to read the FISC report (full pdf below) because Judge Collyer outlines how the DOJ, which includes the FBI, had an “institutional lack of candor” in responses to the FISA court. In essence, the Obama administration was continually lying to the court about their activity, and the rate of fourth amendment violations for illegal searches and seizures of U.S. persons’ private information for multiple years.
Unfortunately, due to intelligence terminology Judge Collyer’s brief and ruling is not an easy read for anyone unfamiliar with the FISA processes outlined. The complexity also helps the media avoid discussing, and as a result most Americans have no idea the scale and scope of the issues. So we’ll try to break down the language. View this document on Scribd
For the sake of brevity and common understanding CTH will highlight the most pertinent segments showing just how systemic and troublesome the unlawful electronic surveillance was.
Early in 2016 NSA Director Admiral Mike Rogers was alerted of a significant uptick in FISA-702(17) “About” queries using the FBI/NSA database that holds all metadata records on every form of electronic communication.
The NSA compliance officer alerted Admiral Mike Rogers who then initiated a full compliance audit on/around March 9th, 2016, for the period of November 1st, 2015, through May 1st, 2016.
While the audit was ongoing, due to the severity of the results that were identified, Admiral Mike Rogers stopped anyone from using the 702(17) “about query” option, and went to the extraordinary step of blocking all FBI contractor access to the database on April 18, 2016 (keep these dates in mind).
Here are some significant segments:
The key takeaway from these first paragraphs is how the search query results were exported from the NSA database to users who were not authorized to see the material. The FBI contractors were conducting searches and then removing, or ‘exporting’, the results. Later on, the FBI said all of the exported material was deleted.
Searching the highly classified NSA database is essentially a function of filling out search boxes to identify the user-initiated search parameter and get a return on the search result.
(…) Search an ip address “about” and read all data into that server; put in an email address and gain everything about that account. Or use the electronic address of a GPS enabled vehicle (about) and you can withdraw more electronic data and monitor in real time. Search a credit card number and get everything about the account including what was purchased, where, when, etc. Search a bank account number, get everything about transactions and electronic records etc. Just about anything and everything can be electronically searched; everything has an electronic ‘identifier’.
The search parameter is only limited by the originating field filled out. Names, places, numbers, addresses, etc. By using the “About” parameter there may be thousands or millions of returns. Imagine if you put “@realdonaldtrump” into the search parameter? You could extract all following accounts who interacted on Twitter, or Facebook etc. You are only limited by your imagination and the scale of the electronic connectivity.
As you can see below, on March 9th, 2016, internal auditors noted the FBI was sharing “raw FISA information, including but not limited to Section 702-acquired information”.
In plain English the raw search returns were being shared with unknown entities without any attempt to “minimize” or redact the results. The person(s) attached to the results were named and obvious. There was no effort to hide their identity or protect their 4th amendment rights of privacy:
But what’s the scale here? This is where the story really lies.
Read this next excerpt carefully.
The operators were searching “U.S Persons”. The review of November 1, 2015, to May 1, 2016, showed “eighty-five percent of those queries” were unlawful or “non compliant”.
85% !! “representing [redacted number].”
We can tell from the space of the redaction the number of searches were between 1,000 and 9,999 [five digits]. If we take the middle number of 5,000 – that means 4,250 unlawful searches out of 5,000.
The [five digit] amount (more than 1,000, less than 10,000), and 85% error rate, was captured in a six month period.
Also notice this very important quote: “many of these non-compliant queries involved the use of the same identifiers over different date ranges.” So they were searching the same phone number, email address, electronic “identifier”, or people, repeatedly over different dates. Specific people were being tracked/monitored.
Additionally, notice the last quote: “while the government reports it is unable to provide a reliable estimate of” these non lawful searches “since 2012, there is no apparent reason to believe the November 2015 [to] April 2016 coincided with an unusually high error rate”.
That means the 85% unlawful FISA-702(16)(17) database abuse has likely been happening since 2012. (Again, remember that date, 2012) Who was FBI Director? Who was his chief-of-staff? Who was CIA Director? ODNI? etc. Remember, the NSA is inside the Pentagon (Defense Dept) command structure. Who was Defense Secretary? And finally, who wrote and signed-off-on the January 2017 Intelligence Community Assessment?
Tens of thousands of searches over four years (since 2012), and 85% of them are illegal. The results were extracted for?…. (I believe this is all political opposition use; and I’ll explain why momentarily.)
OK, that’s the stunning scale; but who was involved?
Private contractors with access to “raw FISA information that went well beyond what was necessary to respond to FBI’s requests“:
(Coincidentally (or not), the wife of Fusion-GPS founder Glenn Simpson, Mary Jacoby, goes to the White House the next day on April 19th, 2016.)
None of this is conspiracy theory.
All of this is laid out inside this 99-page opinion from FISC Presiding Judge Rosemary Collyer who also noted that none of this FISA abuse was accidental in a footnote on page 87: “deliberate decisionmaking“:
This specific footnote, if declassified, would be key. Note the phrase: “([redacted] access to FBI systems was the subject of an interagency memorandum of understanding entered into [redacted])”, this sentence has the potential to expose an internal decision; withheld from congress and the FISA court by the Obama administration; that outlines a process for access and distribution of surveillance data.
Note: “no notice of this practice was given to the FISC until 2016“, that is important.
Summary of this aspect: The FISA court identified and quantified tens-of-thousands of search queries of the NSA/FBI database using the FISA-702(16)(17) system. The database was repeatedly used by persons with contractor access who unlawfully searched and extracted the raw results without redacting the information and shared it with an unknown number of entities.” (Read more: Conservative Treehouse, 5/24/2019)
- about queries
- Admiral Mike Rogers
- Carter Page
- exculpatory evidence
- FBI contractors
- FISA 702 violations
- FISA application
- FISC Report
- Gang of Eight
- George Papadopoulos
- Judge Rosemary Collyer
- June 2012
- Kathleen Kavalec
- Mueller Report
- non-compliant queries
- NSA database queries
- Obama administration
- political surveillance
- U.S. Foreign Intelligence Surveillance Court (FISC)
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.
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:
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.
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.
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.
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.
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
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:
- 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?
- Did management exercise vigilance to ensure that the Clinton Foundation actually carried out its original and its amended tax-exempt purposes?
- 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?
- 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.
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.
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).
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).
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:
Taken in their totality those FBI special agent notifications now encompassed every member of the CFIUS group who “signed off” on approval of the Uranium One deal.” (Read more: Conservative Treehouse, 11/03/2017)
- August 2015
- Bill Clinton
- CFIUS approval
- Clinton Email Investigation
- Committee on Foreign Investment in United States (CFIUS)
- criminal probe
- Department of Energy (DoE)
- Department of State
- Department of Treasury
- Federal Bureau of Investigations (FBI)
- Hillary Clinton
- James Clapper
- Nuclear Regulatory Commission
- Office of Director of National Intelligence (ODNI)
- private server
- The National Counter Terrorism Center
- unsecure server
- Uranium One
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
“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, 2017, unsealed 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)
- Andrew McCabe
- Andrew Weissmann
- Bruce Ohr
- Christopher Steele
- Clinton/DNC/Steele Dossier
- Dan Coats
- Department of Justice
- FISA Title-1 surveillance warrant
- Fusion GPS
- Jeff Carlson
- Lisa Page
- Mueller team
- Nellie Ohr
- November 2015
- NSA database queries
- Peter Strzok
- private contractors
- Trump opposition research
- U.S. Foreign Intelligence Surveillance Court (FISC)
December 19, 2015 – November 8, 2016: An Alexandra Chalupa timeline
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.
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 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
- “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
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
“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)
March 14, 2016 – Mifsud is a Western intelligence asset who is part of a CIA intelligence “operation” against candidate Donald Trump
“According to an interview granted by the lawyer for intelligence asset Joseph Mifsud to journalist John Solomon, professor Mifsud admitted to being a western intelligence asset who was part of a CIA intelligence “operation” against candidate Donald Trump in March 2016.
Solomon notes that an audio-taped deposition exists from Joseph Mifsud prior to going into hiding after the 2016 Presidential election. From the description it sounds like Mifsud anticipated his assisted suicide and recorded a deposition as leverage against his unwanted demise.
What Solomon describes would align with the CIA purposefully leaking the details about Mifsud to the Washington Post on July 1st, 2019.
In the synergy between the U.S. intelligence apparatus and their media agents, the CIA, DOJ and State Department have specific outlets assigned to public relations.
A long-tracked pattern reflects the DOJ and FBI leak their needs to the New York Times. The preferred outlet for the U.S. State Department is CNN; and the Washington Post generally comes out first with leaks in defense of the CIA agenda.
This pattern has been remarkably consistent for years.
So against a backdrop of looming revelations about the intelligence community and their activity in the 2016 election; suddenly The Washington Post, seemingly out of nowhere, pushed an article intended to diffuse the issues around western intelligence asset Joseph Mifsud.
As we noted in July, we can reasonably assume something is happening in the background that has officials in the CIA worried about exposure and their image. From the WaPo introduction we can see what part of “spygate” the CIA is concerned about:
(Wa Po) […] The Maltese-born academic has not surfaced publicly since that October 2017 interview, days after Trump campaign aide George Papadopoulos pleaded guilty to lying to the FBI about details of their interactions. Among them, Papadopoulos told investigators, was an April 2016 meeting in which Mifsud alerted him that the Russians had “dirt” on Hillary Clinton in the form of “thousands of emails.”
The conversation between Mifsud and Papadopoulos, eventually relayed by an Australian diplomat to U.S. government officials, was cited by special counsel Robert S. Mueller III as the event that set in motion the FBI probe into ties between the Trump campaign and Russia.
With Attorney General William P. Barr’s review of the counterintelligence investigation underway,the origins of the inquiry itself are now in the spotlight — and with them, the role of Mifsud, a little-known figure. (more)
The entire WaPo article is fraught with highly manipulated narrative engineering intended to cloud the fact that clear evidence exists that Professor Mifsud’s engagement with George Papadopoulos was directed by some entity other than Mifsud.
It would be intellectually dishonest not to see some other purpose and intent beyond an academic wanting to build a relationship with some obscure policy staffer for the Trump campaign.” (Read more: Conservative Treehouse, 8/18/2019)