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
(…) “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.
(…) “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)
“As Hillary Clinton was beginning her job as President Obama’s chief diplomat, federal agents observed as multiple arms of Vladimir Putin’s machine unleashed an influence campaign designed to win access to the new secretary of State, her husband Bill Clinton and members of their inner circle, according to interviews and once-sealed FBI records.
Some of the activities FBI agents gathered evidence about in 2009 and 2010 were covert and illegal.
A female Russian spy posing as an American accountant, for instance, used a false identity to burrow her way into the employ of a major Democratic donor in hopes of gaining intelligence on Hillary Clinton’s department, records show. The spy was arrested and deported as she moved closer to getting inside State, agents said.
Other activities were perfectly legal and sitting in plain view, such as when a subsidiary of Russia’s state-controlled nuclear energy company hired a Washington firm to lobby the Obama administration. At the time it was hired, the firm was providing hundreds of thousands of dollars a year in pro bono support to Bill Clinton’s global charitable initiative, and it legally helped the Russian company secure federal decisions that led to billions in new U.S. commercial nuclear business, records show.
Agents were surprised by the timing and size of a $500,000 check that a Kremlin-linked bank provided Bill Clinton with for a single speech in the summer of 2010. The payday came just weeks after Hillary Clinton helped arrange for American executives to travel to Moscow to support Putin’s efforts to build his own country’s version of Silicon Valley, agents said.
There is no evidence in any of the public records that the FBI believed that the Clintons or anyone close to them did anything illegal. But there’s definitive evidence the Russians were seeking their influence with a specific eye on the State Department.
“There is not one shred of doubt from the evidence that we had that the Russians had set their sights on Hillary Clinton’s circle, because she was the quarterback of the Obama-Russian reset strategy and the assumed successor to Obama as president,” said a source familiar with the FBI’s evidence at the time, speaking only on condition of anonymity, because he was not authorized to speak to the news media.” (Read more: The Hill, 10/22/2017)
February 2009 - February 2013: China hacks Clinton’s private email server throughout her term as Secretary of State
“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)
“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)
June 29, 2010 - Hillary Clinton opposes the Magnitsky Act at the same time Bill Clinton gives a speech in Moscow for Renaissance Capital
“In December 2015, The Wall Street Journal reported that Hillary Clinton opposed the Magnitsky Act while serving as secretary of state. Her opposition coincided with Bill Clinton giving a speech in Moscow for Renaissance Capital, a Russian investment bank—for which he was paid $500,000. “Mr. Clinton also received a substantial payout in 2010 from Renaissance Capital, a Russian investment bank whose executives were at risk of being hurt by possible U.S. sanctions tied to a complex and controversial case of alleged corruption in Russia.
Members of Congress wrote to Mrs. Clinton in 2010 seeking to deny visas to people who had been implicated by Russian accountant Sergei Magnitsky, who was jailed and died in prison after he uncovered evidence of a large tax-refund fraud. William Browder, a foreign investor in Russia who had hired Mr. Magnitsky, alleged that the accountant had turned up evidence that Renaissance officials, among others, participated in the fraud.” The State Department opposed the sanctions bill at the time, as did the Russian government. Russian Foreign Minister Sergei Lavrov pushed Hillary Clinton to oppose the legislation during a meeting in St. Petersburg in June 2012, citing that U.S.-Russia relations would suffer as a result.
The Wall Street Journal report continued, “A few weeks later [June 29, 2010], Bill Clinton participated in a question-and-answer session at a Renaissance Capital investors conference. He was paid $500,000. After the appearance, Mr. Clinton received a personal thank-you call from Vladimir Putin, then the Russian prime minister, the government news agency TASS reported.”
A spokesperson for Hillary Clinton denied the connection between her stance against the bill and Bill Clinton’s paid speech, but the conflict of interest is undeniable. During the presidential election, the Clinton campaign even took measures to stop a story reporting the link. An email released by Wikileaks from a Clinton Campaign [staffer] and Chair John Podesta in May 2015 noted, “With the help of the research team, we killed a Bloomberg story trying to link HRC’s opposition to the Magnitsky bill to a $500,000 speech that WJC gave in Moscow.” (Read more: The Observer, 7/13/2017)
“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!”
“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)
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
“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)
A memo sent to Hillary Clinton that WikiLeaks made public in 2016 has not gotten the attention it deserves. Now is the time. After President Donald Trump tweeted that he was pulling American troops out of Syria, Clinton joined his vociferous critics who want more war in Syria.
“Actions have consequences, and whether we’re in Syria or not, the people who want to harm us are there & at war,” Clinton tweeted in response to Trump. “Isolationism is weakness. Empowering ISIS is dangerous. Playing into Russia & Iran’s hands is foolish. This President is putting our national security at grave risk.”
Actions indeed have consequences.
The memo shows the kind of advice Clinton was getting as secretary of state to plunge the U.S. deeper into the Syrian war. It takes us back to 2012 and the early phase of the conflict.
At that point, it was largely an internal affair, although Saudi arms shipments were playing a greater and greater role in bolstering rebel forces. But once the President Barack Obama eventually decided in favor of intervention, under pressure from Clinton, the conflict was quickly internationalized as thousands of holy warriors flooded in from as far away as western China.
The 1,200-word memo written by James P. Rubin, a senior diplomat in Bill Clinton’s State Department, to then-Secretary of State Clinton, which Clinton twice requested be printed out, begins with the subject of Iran, an important patron of Syria.
The memo dismisses any notion that nuclear talks will stop Iran “from improving the crucial part of any nuclear weapons program—the capability to enrich uranium.” If it does get the bomb, it goes on, Israel will suffer a strategic setback since it will no longer be able to “respond to provocations with conventional military strikes on Syria and Lebanon, as it can today.” Denied the ability to bomb at will, Israel might leave off secondary targets and strike at the main enemy instead.
Consequently, the memo argues that the U.S. should topple the Assad regime so as to weaken Iran and allay the fears of Israel, which has long regarded the Islamic republic as its primary enemy. As the memo puts it:
“Bringing down Assad would not only be a massive boon to Israel’s security, it would also ease Israel’s understandable fear of losing its nuclear monopoly. Then, Israel and the United States might be able to develop a common view of when the Iranian program is so dangerous that military action could be warranted.”
This document, making the case to arm Syrian rebels, may have been largely overlooked because of confusion about its dates, which appear to be inaccurate.
The time stamp on the email is “2001-01-01 03:00” even though Clinton was still a New York senator-elect at that point. That date is also out of synch with the timeline of nuclear diplomacy with Iran.
But the body of the email gives a State Department case and document number with the date of 11/30/2015. But that’s incorrect as well because Clinton resigned as secretary of state on Feb. 1, 2013.
Central to the Great Debate
Consequently, anyone stumbling across the memo in the Wikileaks archives might be confused about how it figures in the great debate about whether to use force to bring down Syrian President Bashir al-Assad. But textual clues provide an answer. The second paragraph refers to nuclear talks with Iran “that began in Istanbul this April and will continue in Baghdad in May,” events that took place in 2012. The sixth invokes an interview with CNN’s Christiane Amanpour conducted with then-Israeli Defense Minister Ehud Barak “last week.” Since the interview took place on April 19, 2012, the memo can therefore be dated to the fourth week in April.
The memo syncs with Clinton’s thinking on Syria, such as calling for Assad’s overthrow and continuing to push for a no-fly zone in her last debate with Donald Trump even after Gen. Joseph Dunford had testified to the Senate Armed Services Committee that it could mean war with Russia.
“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.
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
“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)
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, 2013, Foreign 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)
“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.
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 28, 2013 - Judicial Watch Obtains Emails Showing Podesta Group’s Work for Pro-Russia Ukrainian Political Party
“Judicial Watch today released new documents from the U.S. Department of State showing the Podesta Group working on behalf of the pro-Russia Ukrainian political group “Party of Regions.” The new documents also show longtime Obama and Clinton counselor John Podesta lobbying on behalf of his brother’s firm.
Judicial Watch obtained the documents in a Freedom of Information Act (FOIA) lawsuit against the State Department filed on November 20, 2017, (Judicial Watch v. U.S. Department of State (No. 1:17-cv-02489)). The lawsuit was filed after the State Department failed to respond to a September 13, 2017, FOIA request for:
- All records of communication between any official, employee, or representative of the Department of State and any principal, employee, or representative of Podesta Group, Inc.
- All records produced related to any meetings or telephonic communications between any official, employee, or representative of the Department of State and any principal, employee, or representative of Podesta Group, Inc.
- All records regarding the European Centre for a Modern Ukraine.
- The FOIA request covers the timeframe of January 1, 2012 to the present.
A March 28, 2013, email from now-Deputy Executive Secretary in the Office of the Secretary of State Baxter Hunt shows the Podesta Group, led by Tony Podesta, a Clinton bundler and brother of Clinton’s 2016 campaign chairman John Podesta, represented the Party of Regions, a pro-Kremlin political party in Ukraine.
In the March 2013 email, to a number of officials including then-U.S. Foreign Service Officer John Tefft (who would go on to be U.S. Ambassador to Russia in 2014) and State Department director for the Office of Eastern Europe Alexander Kasanof, Hunt writes:
See below, I also stressed to them the need for GOU to take concrete steps to get new SBA with IMF and avoid PFC/loss of GSP. Podesta Group is noted among host of Ukraine lobbyists in article I’ll forward in article on low side.
- Ben Chang and Mark Tavlarides of the Podesta Group, which is representing the Party of Regions, told us they were working with Klyuyev on a visit he plans to make to Washington in early May. They are working to broaden the POR’s contacts on the Hill, including setting up a meeting for Klyuyev with Chris Smith, and have advised Kyiv to stop trying to justify their actions against Tymoshenko in Washington. They also noted that during his recent meeting with former EC President Prodi, HFAC Chairman Ed Royce said that Congress would not be enacting sanctions legislation against Ukraine.
The Party of Regions served as the pro-Kremlin political base for Ukraine’s former President Viktor Yanukovych, who fled to Russia in 2014.
Like Paul Manafort, who is currently under indictment in the errant special counsel Russia investigation, the Podesta Group had to retroactively file Foreign Agent Registration Act disclosures with the Justice Department for Ukrainian-related work. The filing states that the Podesta group provided for the nonprofit European Centre for a Modern Ukraine “government relations and public relations services within the United States and Europe to promote political and economic cooperation between Ukraine and the West. The [Podesta Group] conducted outreach to congressional and executive branch offices, members of the media, nongovernmental organizations and think tanks.” Unlike Manafort and his partner Rick Gates, the Mueller special counsel operation hasn’t indicted anyone from the Podesta Group. (Read more: Judicial Watch, 5/17/2018)
(…) “In February 2014, Former President Clinton and Hillary Clinton announced their commitment to support the “Voter Expansion Project“, the new DNC initiative announced in the winter of 2013. Beyond a short blurb on NPR, this project and its relevance to the ever-unfolding events of Hillary Clinton’s failed second run for president remains largely unexamined.
The Clintons were central to the Voter Expansion Project, which the DNC officials believed would appeal to their donor base and that, in turn, “would help the Clintons raise money to help extinguish the DNC’s nearly $16 million in debt left from its 2012 effort to re-elect President Obama”. The Clintons pledged to help retire that debt, but as it turns out, they did not. Instead, according to Donna Brazile’s book excerpt published by Politico, they used this debt as an opportunity to exploit campaign financing laws and contractually take over the operations of the DNC in August 2015, a year prior to Hillary becoming the official DNC nominee for President. When Brazile audited the DNC books, she discovered former chair Debbie Wasserman Schultz, a staunch Clinton loyalist, continued to pay high retainer fees to consultants and firms siphoning money to people and organizations that displayed fealty to the Clintons or their neoliberal ideals.
What is important to note is the Clintons had their hands on the DNC voter data and likely began to plot Hillary’s state-by-state campaign strategy when they took over the Voter Expansion Project in February 2014. This directly contradicts her version of events that when she inherited the DNC as the nominee in late July 2016, “it was bankrupt, it was on the verge of insolvency, its data was mediocre to poor, nonexistent, wrong.” And there wouldn’t have been anyone more knowledgeable about DNC data than the Voter Expansion Project’s Data Director, Seth Rich, but he was murdered on July 10, 2016, just two weeks before the DNC convention in Philly. The case still remains unsolved. Although Hillary Clinton continues to blame the condition of the DNC, in part, for her loss, none of this would prevent her from campaigning for Wasserman Schultz’s 2016 reelection bid, even after her forced resignation from the DNC, giving the appearance of “all’s good” crooked cronyism.
(…) “Despite two years of strategizing, hundreds of millions of dollars spent, the overwhelming support of liberal corporate media, and the manipulation of superdelegates, Hillary Clinton still lost to the worst candidate in U.S. history, Donald J. Trump.
When Donna Brazile’s explosive claims came out, Hillary Clinton had been enjoying her time “stumping”, as it were, to reinforce her false narrative of campaign events; all blame pointing outward – to Russia, Bernie, Seth’s data, to the DNC, to misogyny. Truth be told, Hillary Clinton is not a victim as she hopes we’ll believe, but a very wealthy, powerful, privileged woman who went to great lengths to rig the primary against Senator Bernie Sanders and to win the presidency at all costs, even at risk of a Trump presidency.” (Read more: Huffington Post, 11/07/17)
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 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.
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)
“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)
“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.
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)
“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.
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)