Email Timeline/Election 2016
January 27, 2006 – The same foreign lobbyists and Russians tied to Trump probe, are associated with McCain during his presidential run in 2008

The Nation publishes a photo of McCain and Rick Davis, celebrating his seventieth birthday in Montenegro in August 2006. On the same day, the Queen K, a mega yacht owned by Oleg Deripaska, is moored in the same bay. (Credit: The Nation

(…) “In fact, McCain’s drama involved the same foreign lobbyist Paul Manafort; one of the same Russian oligarchs, Oleg Deripaska; the same Russian diplomat, Sergey Kislyak, and the same wily Russian leader, Vladimir Putin, that now dominate the current Trump controversy.

The FBI has said that there is no evidence to date that Trump ever met with a Russian figure banned from the United States.

McCain actually met twice with Deripaska, a Russian businessman and Putin ally whose visa was blocked by the United States amidst intelligence community concerns about his ties to Moscow. The meetings were arranged by Manafort and his lobbying firm partner Rick Davis, who later would become McCain’s campaign manager, according to interviews and documents. Deripaska, a metals magnet, is president of United Company RUSAL, and is considered to be one of the richest men in the world worth an estimated at $5.1 billion, according to Forbes.“My sense is that Davis and Manafort, who were already doing pro-Putin work against American national interests, were using potential meetings with McCain — who didn’t know this and neither did we until after the fact — as bait to secure more rubles from the oligarchs,” John Weaver, one of McCain’s top advisers at the time, told Circa in an interview this month.

Then Governor of Virginia Mark Warner, Senator John McCain, David Gergen and John Sununu are captured during the session ‘The Future of US Leadership’ at the Annual Meeting 2006 of the World Economic Forum in Davos, Switzerland, January 27, 2006. (Credit: Flickr)

(…) “In 2006, Davis and Manafort arranged two meetings with McCain and Deripaska in group settings while the senator was overseas on official congressional trips.

The first occurred in January 2006 in Davos, Switzerland, where McCain had traveled with fellow Republicans for a global economics conference.

When McCain and his other Senate colleagues, John Sununu and Saxby Chambliss, arrived at an apartment for drinks, Davis was present as a host with Deripaska by his side. A group of about three dozen then went to dinner, McCain and Deripaska included.”

(…) “Davis was McCain’s campaign manager in both 2000 and 2008. Manafort, who was Trump’s campaign manager for a brief time, resigned in August 2016, over questions of prior work with Ukrainian political parties.

During the 2008 campaign, the Davis Manafort firm disclosed through its U.S. partner Daniel J. Edelman Inc., that it was working for the political party in Ukraine supporting Ukrainian Prime Minister Viktor Yanukovych, who was backed by Putin.

“Davis Manafort International LLC is directed by a foreign political party, the Ukraine Parties of Regions, to consult on the political campaign in Ukraine,” the January2008 ForeignAgent Registration Act filing showed.

The work included developing “a communications campaign to increase Prime Minister Yanukovych’s visibility in the U.S. and Europe,” the report added, indicating that Davis and Manafort were being paid a $35,000 a month retainer for the work that began in spring 2007.” (Read more: Circa, 6/21/2017)

February 2009 - February 2013: China hacks Clinton’s private email server throughout her term as Secretary of State

James Comey states in a July 5, 2017 press conference, his agency will recommend the US Department of Justice (DoJ) not to press official charges against Hillary Clinton. (Credit: MSNBC)

“A Chinese-owned company operating in the Washington, D.C., area hacked Hillary Clinton’s private server throughout her term as secretary of state and obtained nearly all her emails, two sources briefed on the matter told The Daily Caller News Foundation.

The Chinese firm obtained Clinton’s emails in real time as she sent and received communications and documents through her personal server, according to the sources, who said the hacking was conducted as part of an intelligence operation.

The Chinese wrote code that was embedded in the server, which was kept in Clinton’s residence in upstate New York. The code generated an instant “courtesy copy” for nearly all of her emails and forwarded them to the Chinese company, according to the sources.

The Intelligence Community Inspector General (ICIG) found that virtually all of Clinton’s emails were sent to a “foreign entity,” Rep. Louie Gohmert, a Texas Republican, said at a July 12 House Committee on the Judiciary hearing. He did not reveal the entity’s identity, but said it was unrelated to Russia.

Two officials with the ICIG, investigator Frank Rucker and attorney Janette McMillan, met repeatedly with FBI officials to warn them of the Chinese intrusion, according to a former intelligence officer with expertise in cybersecurity issues, who was briefed on the matter. He spoke anonymously, as he was not authorized to publicly address the Chinese’s role with Clinton’s server.

Among those FBI officials was Peter Strzok, who was then the bureau’s top counterintelligence official. Strzok was fired this month following the discovery he sent anti-Trump texts to his mistress and co-worker, Lisa Page. Strzok didn’t act on the information the ICIG provided him, according to Gohmert.” (Read more: The Daily Caller, 8/27/2018)

April 2010 - Present: China reads emails of top US officials

A secret NSA map obtained exclusively by NBC News shows the Chinese government’s massive cyber assault on all sectors of the U.S economy, including major firms like Google and Lockheed Martin, as well as the U.S. government and military. (Credit: NBC News)

“China’s cyber spies have accessed the private emails of “many” top Obama administration officials, according to a senior U.S. intelligence official and a top secret document obtained by NBC News, and have been doing so since at least April 2010.

The email grab –- first codenamed “Dancing Panda” by U.S. officials, and then “Legion Amethyst” –- was detected in April 2010, according to a top secret NSA briefing from 2014. The intrusion into personal emails was still active at the time of the briefing and, according to the senior official, is still going on.

In 2011, Google disclosed that the private gmail accounts of some U.S. officials had been compromised, but the briefing shows that private email accounts from other providers were compromised as well.

The government email accounts assigned to the officials, however, were not hacked because they are more secure, says the senior U.S. intelligence official.

The senior official says the private emails of “all top national security and trade officials” were targeted.

The Chinese also harvested the email address books of targeted officials, according to the document, reconstructing and then “exploiting the(ir) social networks” by sending malware to their friends and colleagues.

The time period overlaps with Hillary Clinton’s use of a private email account while Secretary of State from Jan. 21, 2009 to Feb. 1, 2013. The names and ranks of the officials whose emails were actually grabbed, however, were not disclosed in the NSA briefing nor by the intelligence official.” (Read more: NBC News, 8/10/2015)

2010 - 2011: Killing C.I.A. Informants, China Cripples U.S. Spying Operations

An honor guard outside the Great Hall of the People in Beijing. (Credit: Wang Zhao/Agence France-Presse/Getty Images)

“The Chinese government systematically dismantled C.I.A. spying operations in the country starting in 2010, killing or imprisoning more than a dozen sources over two years and crippling intelligence gathering there for years afterward.

Current and former American officials described the intelligence breach as one of the worst in decades. It set off a scramble in Washington’s intelligence and law enforcement agencies to contain the fallout, but investigators were bitterly divided over the cause. Some were convinced that a mole within the C.I.A. had betrayed the United States. Others believed that the Chinese had hacked the covert system the C.I.A. used to communicate with its foreign sources. Years later, that debate remains unresolved.

But there was no disagreement about the damage. From the final weeks of 2010 through the end of 2012, according to former American officials, the Chinese killed at least a dozen of the C.I.A.’s sources.

Still others were put in jail. All told, the Chinese killed or imprisoned 18 to 20 of the C.I.A.’s sources in China, according to two former senior American officials, effectively unraveling a network that had taken years to build.

Assessing the fallout from an exposed spy operation can be difficult, but the episode was considered particularly damaging. The number of American assets lost in China, officials said, rivaled those lost in the Soviet Union and Russia during the betrayals of both Aldrich Ames and Robert Hanssen, formerly of the C.I.A. and the F.B.I., who divulged intelligence operations to Moscow for years. (New York Times, 5/20/2017)

November 11, 2011 – An email between John Podesta and Chelsea Clinton reveals another private email account and possible Chinese hacking

“Another private email address surfaces in the Wikileaks Podesta emails, and it apparently belongs to Chelsea Clinton aka Anna James. Most notable in her conversation with John Podesta right before Thanksgiving, 2011, is an admission to their “technology was all compromised” during a recent visit to China.

 

 

In June 2011, Google Inc. publicly warned that hackers based in China were targeting the Gmail email accounts of senior US officials. (The Wall Street Journal, 6/2/2011

On July 26, 2011, Clinton shows awareness of the problem through a joke.

Another State Department official sends Clinton an email, and some confusion results about the official’s two email accounts.

Clinton writes, “I just checked and I do have your state but not your Gmail – so how did that happen. Must be the Chinese!”

US Department of State, 9/3/2015)  (Wikileaks, 11/20/2011)  (Thompson Timeline, 7/26/2011)

April 19, 2012 - Shawn Henry, former head of the FBI's cyber crime investigations, joins Crowdstrike, the lone source for "Russia hacked the DNC" narrative

Shawn Henry (Credit: Chip Somodeville/Getty Images)

“One of the FBI’s top cyber experts, Shawn Henry, has joined a new company, CrowdStrike, which bills itself as a “stealth-mode security start-up.” Amid the established field, CrowdStrike is taking a ninja approach, advertising for “kick a** coders, consultants and experts” to help companies in their “pursuit of the enemy.”

In a mission statement and video message posted on the company’s website, Henry explained his decision to retire from the FBI last month at the age of 50. He said he can “continue to hunt the adversary” from the private sector as well as he did as an FBI agent and senior executive. He also said he relishes working “with meat-eaters again, not vegetarians – not that there’s anything wrong with that,” he said.

CrowdStrike was founded by two executives from McAfee, the software security maker. Its website has a menacing look with a flying bird logo that bears a striking resemblance to the ubiquitous insignia of “The Hunger Games,” which has grossed more than $330 million since its release.” (Read more: CBS News, 4/19/2012)

FBI Deputy Assistant Director Steven Chabinsky will  join the company as senior vice president for legal affairs and chief risk officer on September 6, 2012. (Read more: Reuters, 9/6/2012)

August 26, 2012 - Clinton passed along Blumenthal advice to Obama White House

“Hillary Clinton passed along to the White House advice from close personal adviser Sid Blumenthal on how President Barack Obama would do well to use a looming natural disaster as a tool for his reelection bid, despite Blumenthal’s disgraced standing with the Obama administration.

“H: FYI. In case you or Bill have use for this. Done quickly am in spirit of John Lennon (“I read the news today, oh, boy”). Sid,” Blumenthal wrote in the subject line of his email, sent Aug. 26, 2012, two days before Hurricane Isaac made landfall in Louisiana.

 Blumenthal’s memo, addressed to then-White House chief of staff Jack Lew, notes that former President George W. Bush’s “popularity collapsed” at the moment Hurricane Katrina struck the Gulf Coast in August 2005. Vice President Joe Biden and the director of FEMA should be “on the scene before Isaac hits,” he added, to raise his profile.
(snip)

For its part, the White House viewed Blumenthal as persona non grata, rejecting him as an official national security adviser at the start of Obama’s administration. Obama aides have harbored a grudge about Blumenthal’s role during the 2008 presidential primary fight between Obama and Clinton. But that did not stop Clinton from sharing his intelligence on this or numerous other occasions.

On Aug. 27, Clinton responded, “I passed this on to the White House. We’ll see what happens.”  Read more: ( Read more: Politico, 1/08/2016)

October 2012 - A State Department investigator accuses officials of using drugs, soliciting prostitutes, having sex with minors, and several investigations were influenced, manipulated or called off by senior officials

Aurelia Fedenisn ( Credit: CBS News)

CBS News‘ John Miller reports that according to an internal State Department Inspector General’s memo, [dated October 2012], several recent investigations were influenced, manipulated, or simply called off. The memo obtained by CBS News cited eight specific examples. Among them: allegations that a State Department security official in Beirut “engaged in sexual assaults” on foreign nationals hired as embassy guards and that members of former Secretary of State Hillary Clinton’s security detail “engaged prostitutes while on official trips in foreign countries” — a problem the report says was “endemic.”

The memo also reveals details about an “underground drug ring” was operating near the U.S. Embassy in Baghdad and supplied State Department security contractors with drugs.

Aurelia Fedenisn, a former investigator with the State Department’s internal watchdog agency, the Inspector General, told Miller, “We also uncovered several allegations of criminal wrongdoing in cases, some of which never became cases.”

In such cases, DSS agents told the Inspector General’s investigators that senior State Department officials told them to back off, a charge that Fedenisn says is “very” upsetting.

“We were very upset. We expect to see influence, but the degree to which that influence existed and how high up it went, was very disturbing,” she said.

In one specific and striking cover-up, State Department agents told the Inspector General they were told to stop investigating the case of a U.S. Ambassador who held a sensitive diplomatic post and was suspected of patronizing prostitutes in a public park.

The State Department Inspector General’s memo refers to the 2011 investigation into an ambassador who “routinely ditched … his protective security detail” and inspectors suspect this was in order to “solicit sexual favors from prostitutes.”

Sources told CBS News that after the allegations surfaced, the ambassador was called to Washington, D.C. to meet with Undersecretary of State for Management Patrick Kennedy, but was permitted to return to his post.

Fedenisn says “hostile intelligence services” allow such behavior to continue. “I would be very surprised if some of those entities were not aware of the activities,” she said. “So yes, it presents a serious risk to the United States government.”

A draft of the Inspector General’s report on the performance of the DSS, obtained by CBS News, states, “Hindering such cases calls into question the integrity of the investigative process, can result in counterintelligence vulnerabilities and can allow criminal behavior to continue.” (Read more: CBS News, 6/10/2013)

US Ambassador to Belgium Howard Gutman, with his wife in Brussels, was investigated over claims he solicited prostitutes and minor children. (Credit: Zuma Press)

The following day, Foreign Policy writes, “In a fast-developing story, U.S. ambassador to Belgium Howard Gutman has been named as the diplomat accused of soliciting “sexual favors from both prostitutes and minor children,” according to State Department documents obtained by NBC News. Gutman denied the allegations, in a statement to The Cable and other outlets.

“I am angered and saddened by the baseless allegations that have appeared in the press and to watch the four years I have proudly served in Belgium smeared is devastating,” he said. “At no point have I ever engaged in any improper activity.” (Read more: Foreign Policy, 6/11/2013)

On June 17, 2013Foreign Policy writes, “The State Department investigator who accused colleagues last week of using drugs, soliciting prostitutes, and having sex with minors says that Foggy Bottom is now engaged in an “intimidation” campaign to stop her.

Last week’s leaks by Aurelia Fedenisn, a former State Department inspector general investigator, shined a light on alleged wrongdoing by U.S. officials around the globe. But her attorney Cary Schulman tells The Cable that Fedenisn has paid a steep price: “They had law enforcement officers camp out in front of her house, harass her children and attempt to incriminate herself.”

Fedenisn’s life changed dramatically last Monday after she handed over documents and statements to CBS News alleging that senior State Department officials “influenced, manipulated, or simply called off” several investigations into misconduct. The suppression of investigations was noted in an early draft of an Inspector General report, but softened in the final version.

Erich Hart, general counsel to the Inspector General, did not reply to a request for comment. State Department spokeswoman Jen Psaki said last week that “we hold all employees to the highest standards. We take allegations of misconduct seriously and we investigate thoroughly.” She also announced that the department would request additional review by outside law enforcement officers on OIG inspection processes.” (Read more: Foreign Policy, 6/17/2013)

February 16, 2013 – Missing Clinton email claims Saudis financed Benghazi attacks

“Something that has gone unnoticed in all the talk about the investigation into Hillary Clinton’s e-mails is the content of the original leak that started the entire investigation to begin with. In March of 2013, a Romanian hacker calling himself Guccifer hacked into the AOL account of Sidney Blumenthal and leaked to Russia Today four e-mails containing intelligence on Libya that Blumenthal sent to Hillary Clinton.

For those who haven’t been following this story, Sidney Blumenthal is a long time friend and adviser of the Clinton family who in an unofficial capacity sent many “intelligence memos” to Hillary Clinton during her tenure as Secretary of State. Originally displayed on RT.com in Comic Sans font on a pink background with the letter “G” clumsily drawn as a watermark, no one took these leaked e-mails particularly seriously when they came out in 2013. Now, however, we can cross reference this leak with the e-mails the State Department released to the public.

The first three e-mails in the Russia Today leak from Blumenthal to Clinton all appear word for word in the State Department release. The first e-mail Clinton asks to have printed and she also forwards it to her deputy chief of staff, Jake Sullivan. The second e-mail Clinton describes as “useful insight” and forwards it to Jake Sullivan asking him to circulate it. The third e-mail is also forwarded to Jake Sullivan. The fourth e-mail is missing from the State Department record completely.

The original Blumenthal email released by Guccifer and missing from Clinton’s emails. (Credit: Guccifer)

This missing e-mail from February 16, 2013 only exists in the original leak and states that French and Libyan intelligence agencies had evidence that the In Amenas and Benghazi attacks were funded by “Sunni Islamists in Saudi Arabia.” This seems like a rather outlandish claim on the surface, and as such was only reported by conspiracy types and fringe media outlets. Now, however, we have proof that the other three e-mails in the leak were real correspondence from Blumenthal to Clinton that she not only read, but thought highly enough of to send around to others in the State Department. Guccifer speaks English as a second language and most of his writing consists of rambling conspiracies, it’s unlikely he would be able to craft such a convincing fake intelligence briefing. This means we have an e-mail from a trusted Clinton adviser that claims the Saudis funded the Benghazi attack, and not only was this not followed up on, but there is not any record of this e-mail ever existing except for the Russia Today leak.

Why is this e-mail missing? At first I assumed it must be due to some sort of cover up, but it’s much simpler than that. The e-mail in question was sent after February 1st, 2013, when John Kerry took over as Secretary of State, so it was not part of the time period being investigated. No one is trying to find a copy of this e-mail. Since Clinton wasn’t Secretary of State on February 16th, it wasn’t her job to follow up on it. (Read more: William Reynolds, 3/07/2016)

March 2014 – January 2015: The Clintons bag at least $3.4 million for 18 speeches funded by Keystone Pipeline banks

Canadian Imperial Bank of Commerce head office in Toronto, Ontario (Credit: public domain)

(…)”Canadian Imperial Bank of Commerce and TD Bank—two of the Keystone XL pipeline’s largest investors—fully or partially bankrolled eight Hillary Clinton speeches that “put more than $1.6 million in the Democratic candidate’s pocket,”

(…) “Clinton’s first swing through Canada started on March 5, 2014, with a speech that cost the Vancouver Board of Trade $275,500. While Clinton’s financial disclosure form reported the board as the payer, an invite to the event also lists “presenting sponsors” as TD Bank and Vancouver City Savings Credit Union. Following her speech, Clinton participated in a question-and-answer session hosted by TD Bank Deputy Chairman Frank McKenna.

Frank McKenna (Credit: Wikipedia)

The next day in Calgary, Clinton gave another speech reportedly paid for by tinePublic at a cost of $225,500. McKenna also came along to interview her after the speech. Martin confirmed that TD Bank also sponsored this speech.

In June, Clinton gave a speech in Toronto for a price of $150,000. The primary sponsor was TD Bank, according to an invite. Other sponsors included the Canadian Club of Toronto, Blakes Lawyers, KPMG and the Real Estate Investment Network. For the third time, McKenna interviewed Clinton after the speech.

Clinton went west to the city of Edmonton on June 18 to give another tinePublic-paid speech for a $100,000 price. The chief sponsor of this speech, according to the Edmonton Chamber of Commerce, was CIBC. Victor Dodig, then senior executive vice president at CIBC, interviewed Clinton on stage after her remarks.

On Oct. 6, 2014, Clinton traveled up north again to speak at a meeting hosted by the liberal think tank Canada 2020. CIBC, which is also a funder of Canada 2020, was the primary sponsor of this $215,500 speech, according to a Canada 2020 web page for the event. Lesser sponsors included Air Canada, the Canadian Real Estate Association, Johnson & Johnson, Ernst & Young, Stampede Group and Telus. Again, Dodig, by then promoted to president and CEO, handled the Q&A session.

Over a span of two days in January, Clinton gave three more speeches — one directly paid for by CIBC and two paid by tinePublic, but sponsored by CIBC. On Jan. 21, she spoke in Winnipeg for $262,000 and then Saskatoon for $262,500. The next day she spoke at that CIBC event in Whistler for $150,000 — the only speech directly reported on her financial disclosure form as having been paid for by a Canadian bank. Dodig pitched questions to Clinton after each of these three speeches.

CIBC and TD Bank both have large energy portfolios and have pushed for the U.S. government to approve final construction of the Keystone XL pipeline, which would link the Canadian oil sands in Alberta through the middle of the United States to Texas and the Gulf of Mexico.” (Read more: Huffington Post, 5/31/2015)

October 2014 – Clinton Speech for Deutsche Bank was designed to give cover for Wall Street coziness

The email details how campaign operatives discussed manipulating journalists over her paid speeches to Wall Street banks and was sent on November 20, 2015. (Credit: llP/Flickr)

“Hillary Clinton did a paid speech for Deutsche Bank in 2014 that was written by a speechwriter so she had something to show if people ever asked what she said “behind closed doors for two years to all those fat cats.”

The email sent on November 20, 2015, comes from hacked emails from Clinton campaign chairman John Podesta, which were published by WikiLeaks.

“In October 2014, HRC did a paid speech in NYC for Deutsche Bank,” speechwriter Dan Schwerin recalled. “I wrote her a long riff about economic fairness and how the financial industry has lost its way, precisely for the purpose of having something we could show people if ever asked what she was saying behind closed doors for two years to all those fat cats.”

“It’s definitely not as tough or pointed as we would write it now, but it’s much more than most people would assume she was saying in paid speeches.”

Schwerin proposed giving a full transcript of the speech to a reporter so a story would be published that would help her with her image as a pro-Wall Street politician.

“Perhaps, at some point there will be value in sharing this with a reporter and getting a story written. Upside would be that when people say she’s too close to Wall Street and has taken too much money from bankers, we can point to evidence that she wasn’t afraid to speak truth to power. Downside would be that we could then be pushed to release transcripts from all her paid speeches, which would be less helpful (although probably not disastrous).”

“In the end, I’m not sure this is worth doing, but wanted to flag it so you know it’s out there,” he wrote.

Scwherin floated this idea because the campaign believed Clinton needed “more arrows” in their “quiver on Wall Street.” (Read more: Common Dreams, 10/14/16)

February 2015 – The Strange Case of McAuliffe & McCabe

Terry McAuliffe (Credit: public domain)

“A useful timeline in the OIG report sketches the McCabe-McAuliffe saga—a swamp tale of a particular sort. In 2014, McCabe, a rising star at the FBI, is assistant director of the bureau’s Washington, DC, field office. His wife is a pediatrician in Virginia. Terry McAuliffe is governor.

In February 2015, Dr. McCabe receives a phone call from Virginia’s lieutenant governor. Would she consider running for a state senate seat?

Less than two weeks later, in March 2015, McCabe and his wife drive to Richmond for what they thought was a meeting with a Virginia state senator to discuss Dr. McCabe’s possible run for office.

In Richmond, according to the OIG report, they are told there had been “a change of plans” and that “Governor McAuliffe wanted to speak to Dr. McCabe at the Governor’s mansion.”

It’s around this time that a veteran FBI agent’s radar might start blinking.

McCabe and his wife meet with McAuliffe for 30 to 45 minutes, according to the OIG report. Fundraising was discussed. “Governor McAuliffe said that he and the Democratic Party would support Dr. McCabe’s candidacy.” McAuliffe asked McCabe about his occupation and “McCabe told him he worked for the FBI but they did not discuss McCabe’s work or any FBI business.” McCabe later described it to an FBI official as a “surreal meeting.”

After the meeting, the couple rode to a local event with the governor, then returned to the mansion with the governor to retrieve their car.

McCabe informed FBI ethics officials and lawyers about the meeting and consulted with them about his wife’s plans. No one raised strong objections. McCabe recused himself from all public corruption cases in Virginia and Dr. McCabe jumped into the race.

Jill and Andrew McCabe in their campaign attire on March 7, 2015. (Credit: Sharyl Attkisson)

In July 2015, the FBI opened an investigation into Mrs. Clinton’s email practices.

Let’s pause to note here that while the official FBI investigation was opened in July 2015, Mrs. Clinton was known to be in hot water as far back as March 2015, when the State Department inspector general revealed her widespread use of a private, non-government email server.

Swamp cats will notice that March 2015 is also when Andrew and Jill McCabe got their surprise audience with McAuliffe, the longtime Clinton money man.

The McCabe fortunes rose in the autumn of 2015. Mr. McCabe was promoted to associate deputy director of the FBI. Dr. McCabe received $675,000 from two McAuliffe-connected entities for her state senate race. They were by far the biggest donations to her campaign.

In November 2015, Dr. McCabe lost her race.

In January 2016, the FBI opened an investigation into the Clinton Foundation.

On February 1, Mr. McCabe was promoted again, to deputy director of the FBI.

Despite the McAuliffe connection, the OIG report notes, there was no FBI re-evaluation of McCabe’s recusals following his promotions. Although recused from Virginia public corruption investigations, he retained a senior role in Clinton-related matters.

In May 2016, news broke that McAuliffe was under FBI investigation for campaign finance violations. CNN reported that investigators were scrutinizing “McAuliffe’s time as a board member of the Clinton Global Initiative” and Chinese businessman Wang Wenliang, a U.S. permanent resident who made large donations to both the McAuliffe 2013 gubernatorial campaign and to the Clinton Foundation.

On October 23, the Wall Street Journal revealed the McAuliffe-linked donations to Dr. McCabe’s campaign. At FBI headquarters, McCabe resists pressure from senior executives to recuse himself from all Clinton-related matters.

Finally, on November 1—a week before the presidential election—McCabe recused from the Clinton email and Clinton Foundation investigations.” (Read more: Judicial Watch, 6/21/2018)

March - July, 2015: Did McCabe issue ‘Stand-Down’ order on FBI Clinton Email Investigation?

Andrew McCabe (Credit: Graeme Jennings/Washington Examiner)

“Multiple former FBI officials, along with a Congressional official, say that while there may have been internal squabbling over the FBI’s investigation into the Clinton Foundation at the time, there was allegedly another “stand-down” order by McCabe regarding the opening of the investigation into Hillary Clinton’s use of her private email for official government business.

McCabe’s stand-down order regarding Clinton’s private email use happened after The New York Times first reported Hillary Clinton Used Personal Email Account at State Dept., Possibly Breaking Rules in March 2015 and before the official investigation was requested by the Justice Department toward the end of July 2015.

 

After The New York Times publication, the FBI Washington Field Office began investigating Clinton’s use of private emails and whether she was using her personal email account to transmit classified information. According to sources, McCabe was overseas when he became aware of the investigation and sent electronic communications voicing his displeasure with the agents.

“McCabe tried to steer people off the private email investigation and that appears to be obstruction and should be investigated,” said one former FBI official with knowledge of the circumstances surrounding the investigation. “Now if the information on the ‘stand-down’ order is obtained by the IG that could bring a whole lot of other troubles to McCabe.” (Read more: Sarah Carter, 4/2018)

May 19, 2015 - Emails suggest the Justice Department communicates with Hillary Clinton's campaign as the administration deals with fallout from her use of a private server

(…) “Brian Fallon, Clinton’s campaign spokesman and a Justice Department alum, wrote in May 2015 that “DOJ folks” had tipped him off to an upcoming status hearing in a high-profile lawsuit that threatened to expose Clinton’s 30,000 work-related emails to the public.

An earlier email from an unidentified source shows someone alerted Fallon to filings in the Clinton email case.

When Fallon informed Clinton confidantes that the Justice Department “filed a briefing saying the gov’t proposes releasing HRC’s cache of work-related emails in January 2016,” Cheryl Mils, a board member at the Clinton Foundation, reacted with surprise.

The conversation is one of many that shed light on the Clinton campaign’s efforts to stay ahead of a controversy that progressed rapidly during the early months of her White House bid.” (Read more: Washington Examiner, 10/11/2016)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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”

Late 2015 - Natalia Veselnitskaya was granted special permission by Loretta Lynch to bypass a visa and enter the United States

Loretta Lynch (Credit: Jacquelyn Martin/The Associated Press)

“The Russian lawyer who penetrated Donald Trump’s inner circle was initially cleared into the United States by the Justice Department under “extraordinary circumstances” before she embarked on a lobbying campaign last year that ensnared the president’s eldest son, members of Congress, journalists and State Department officials, according to court and Justice Department documents and interviews.

This revelation means it was the Obama Justice Department that enabled the newest and most intriguing figure in the Russia-Trump investigation to enter the country without a visa.

[…] “In an interview with NBC News earlier this week, Veselnitskaya acknowledged her contacts with Trump Jr. and in Washington were part of a lobbying campaign to get members of Congress and American political figures to see “the real circumstances behind the Magnitsky Act.”

That work was a far cry from the narrow reason the U.S. government initially gave for allowing Veselnitskaya into the U.S. in late 2015, according to federal court records.

Denis Katsyv (Credit: public domain)

The Moscow lawyer had been turned down for a visa to enter the U.S. lawfully but then was granted special immigration parole by then-Attorney General Loretta Lynch for the limited purpose of helping a company owned by Russian businessman Denis Katsyv, her client, defend itself against a Justice Department asset forfeiture case in federal court in New York City.

During a court hearing in early January 2016, as Veselnitskaya’s permission to stay in the country was about to expire, federal prosecutors described how rare the grant of parole immigration was as Veselnitskaya pleaded for more time to remain in the United States.

“In October the government bypassed 
the normal visa process and gave a type of extraordinary 
permission to enter the country called immigration parole,” Assistant U.S. Attorney Paul Monteleoni explained to the judge during a hearing on Jan. 6, 2016.

“That’s a discretionary act that the statute allows the attorney general to do in extraordinary circumstances. In this case, we 
did that so that Mr. Katsyv could testify. And we made the 
further accommodation of allowing his Russian lawyer into the 
country to assist,” he added.” (Read more: The Hill, 7/12/2017)

Late October, 2015 – Natalia Veselnitskaya is granted special permission by Loretta Lynch to bypass a visa and enter the United States

Loretta Lynch (Credit: Jacquelyn Martin/The Associated Press)

“The Russian lawyer who penetrated Donald Trump’s inner circle was initially cleared into the United States by the Justice Department under “extraordinary circumstances” before she embarked on a lobbying campaign last year that ensnared the president’s eldest son, members of Congress, journalists and State Department officials, according to court and Justice Department documents and interviews.

This revelation means it was the Obama Justice Department that enabled the newest and most intriguing figure in the Russia-Trump investigation to enter the country without a visa.

(…) “In an interview with NBC News earlier this week, Veselnitskaya acknowledged her contacts with Trump Jr. and in Washington were part of a lobbying campaign to get members of Congress and American political figures to see “the real circumstances behind the Magnitsky Act.”

That work was a far cry from the narrow reason the U.S. government initially gave for allowing Veselnitskaya into the U.S. in late 2015, according to federal court records.

Denis Katsyv (Credit: public domain)

During a court hearing in early January 2016, as Veselnitskaya’s permission to stay in the country was about to expire, federal prosecutors described how rare the grant of parole immigration was as Veselnitskaya pleaded for more time to remain in the United States.

“In October the government bypassed 
the normal visa process and gave a type of extraordinary 
permission to enter the country called immigration parole,” Assistant U.S. Attorney Paul Monteleoni explained to the judge during a hearing on Jan. 6, 2016.

“That’s a discretionary act that the statute allows the attorney general to do in extraordinary circumstances. In this case, we 
did that so that Mr. Katsyv could testify. And we made the 
further accommodation of allowing his Russian lawyer into the 
country to assist,” he added.” (Read more: The Hill, 7/12/2017)

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)