Email Timeline Post-Election 2016
2000 - Hillary says to a donor: "As much as I’ve been investigated and all of that, you know, why would I — I don’t even want — why would I ever want to do e-mail?"
Footage from a 2001 report by ABC News‘ Brian Ross about a disgruntled donor shows Clinton talking about how she had chosen to avoid email for fear of a paper trail.
“As much as I’ve been investigated and all of that, you know, why would I —- I don’t even want -— why would I ever want to do e-mail?” she’s seen on tape telling Peter Paul on a home video captured at a fundraiser.
“Can you imagine?” she said.
Hillary’s largest, unreported donor, Peter Paul (www.hillcap.org), published home videos that prove Hillary knew him well and solicited illegal contributions from him while running for the Senate.
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)
October 18, 2008 - Podesta emails reveal Citigroup has major role in shaping and staffing Obama’s first term
“According to emails released by WikiLeaks yesterday, which came from a hack of the email account of John Podesta, a co-chair of Obama’s 2008 Transition Team, we learn that despite the obvious fact that Citigroup was both corrupt and derelict in handling its own financial affairs, Barack Obama gave executives of that bank an outsized role in shaping and staffing his first term.
“Attached is the latest version of the Agency Review teams. It is a closely held document, so please treat it with the same sensitivity as ours. If you all could take a quick look at the lists for the agencies in your area, that would be helpful. I think the hope is that, while there are no guarantees, some of the people on these lists might make their way into the agencies ultimately. Our role, therefore, is to check whether there is much overlap between the names here and the names were seeing/generating for sub-cabinet positions in each agency. There doesn’t need to be total overlap, but if there is a total disconnect, it would probably be better to rectify that now vs. later.
“I hate to ask, since I just send you another long spreadsheet to check, but if you could do this tomorrow and get back to Lisa (copied here) and myself, that would be great. Thanks.”
Froman had served in the Clinton administration and moved to Citigroup along with Clinton’s Treasury Secretary, Robert Rubin. (Rubin would collect compensation of $126 million during his decade at the bank after helping to deliver the repeal of the Glass-Steagall Act, legislation that had previously prevented Citigroup from owning an insured bank along with high-risk brokerage and investment banking.) According to the Center for Responsive Politics, Froman was a Managing Director of Citigroup Management Corp. from 1999 to 2009.
Obama appointed Froman to the position of U.S. Trade Representative in 2013. This is how Politico sums up how trade deals are being deliberated under his command:
“If you want to hear the details of the Trans-Pacific Partnership trade deal the Obama administration is hoping to pass, you’ve got to be a member of Congress, and you’ve got to go to classified briefings and leave your staff and cellphone at the door.
“If you’re a member who wants to read the text, you’ve got to go to a room in the basement of the Capitol Visitor Center and be handed it one section at a time, watched over as you read, and forced to hand over any notes you make before leaving.”
According to the WikiLeaks emails released yesterday, Froman began plotting who would serve in the Obama administration long before the election results came in.
In an email to John Podesta dated September 18, 2008, Froman wrote:
“Mark Gittenstein called to say he was in the process of inserting people into all of the work streams and indicated that Ron Klain would be their representative on the Personnel Working Group. I know and like Ron and am happy to work with him. Do let me know how you’d like to handle information flow, role in decisionmaking, etc. Thanks.”
In another email dated October 15, 2008, Froman further shows he is playing a pivotal role in personnel issues. He writes to Podesta and Obama advisor Pete Rouse:
“Please see attached. Pete, need to chat with you today about a time-sensitive Treasury issue. Please call at your convenience. 917-499-[xxxx]. John, got some feedback that Blair could well be interested in DNI. Also, spent some more time with Oszag last night and think he could be enticed to the NEC. Also, spent 2 hours (!) with Gene yesterday.”
Another email suggests that Podesta allowed Froman to screen potential new hires. Podesta wrote to Froman on October 13, 2008 to inquire:
“Subject: Gerald Corrigan
“Rahm raised as possible Treasury Deputy. Said he didn’t know him, but his name had been raised by others. You probably do. Worth considering?”
Froman responded: “Yes, though quite a bit out of date.”
Froman was not the only Citigroup executive to be tapped to shape Obama’s first term. In an email dated just five days after Obama won the 2008 election, Daniel Tarullo, an Obama advisor who now sits as a member of the Federal Reserve Board of Governors and functions in the quasi-role as supervisor of the too-big-to-fail bank holding companies like Citigroup, emailed Jack Lew at Citigroup. Lew was Chief Operating Officer of the very division that toppled the bank. Tarullo tells Lew the following:
“Jack – Here’s what I wanted to speak with you about: (1) possibility of meeting in Chicago to brief BO/JRB on budget/stimulus. People have been talking about Wed, Thur, or Fri, but nothing yet firmly set to my knowledge. Assuming it goes forward, how should we present (in 90 minutes for both!) the key issues? (2) your willingness to do some oversight on what Jason is doing on budget preparation, at least until such time as we have an OMB Director designate. Dan”
Robert Rubin was also contacted on November 1, 2008 at his official Citigroup email address by Tarullo. The same email was copied to another Clinton Treasury Secretary, Larry Summers, who was then at a hedge fund, DE Shaw. The email indicates that Tarullo was seeking the opinion of Rubin, Summers and others in Obama’s closely knit circle as to whether Obama should attend a G20 Summit as President Elect. (Clip on the top tab “attachments” to read the full memo.) (Read more: Wall Street On Parade, 10/11/2008)
October 29, 2008 - Podesta emails suggest FBI denies security clearance for top Obama National Security Advisor
Emails published by Wikileaks that were purportedly hacked from an account belonging to Clinton campaign chairman John Podesta suggest a top national security advisor to President Obama struggled to obtain a security clearance.
“An email from late October 2008 appears to show the FBI denied an interim security clearance for Ben Rhodes during the Obama administration transition period, prior to the 2009 inauguration. Rhodes now serves as the White House Deputy National Security Advisor for Strategic Communications and has played a key role advising President Obama on national security matters, including the Iran nuclear agreement.
In an email dated October 29, 2008, Obama transition team lawyer Cassandra Butts informed Podesta that the FBI told her they were unlikely to approve a request to provide Rhodes with an interim security clearance.
“The FBI has indicated that they are inclined to decline interim security clearance for Benjamin Rhodes who is OFA senior speechwriter and national security policy person,” Butts wrote. “They have not shared an explanation as to why. If his interim status is denied, the FBI will still undertake a full-clearance process review of his application post-election and make a final determination.”
She added, “In terms of our options, we could ask the FBI for an explanation on the denial and make a determination if it is worth pushing to obtain an interim status, or we can wait for the full review post-election.”
Butts appears to have sent a follow up email to Podesta later that evening informing him the transition team had decided not to challenge the denial.
(…) She then seemingly explained that Rhodes was the only person denied a clearance out of close to 200 people who applied.
“For your information, out of the approximately 187 people who we have moved through the process Benjamin was the only person declined interim status,” the Butts email stated.” (Read more: Law & Crime, 11/03/2016)
“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.
“Less than a week after Stefan Halper was outed as the FBI informant who infiltrated the Trump campaign, public records reveal that the 73-year-old Oxford University professor and former U.S. government official was paid handsomely by the Obama administration starting in 2012 for various research projects.
A longtime CIA and FBI asset who once reportedly ran a spy-operation on the Jimmy Carter administration, Halper was enlisted by the FBI to spy on several Trump campaign aides during the 2016 U.S. election. Meanwhile, a search of public records reveals that between 2012 and 2018, Halper received a total of $1,058,161 from the Department of Defense.
Halper’s contracts were funded through four annual awards paid directly out of the Pentagon’s Office of Net Assessment (ONA). Established as the DoD’s “internal think tank” in 1973 by Richard Nixon (whose administration Halper worked for), the ONA was run by foreign policy strategist Andrew Marshall from its inception until his 2015 retirement at the age of 93, after which he was succeeded by current director James H. Baker.
Halper’s most recent award was noted recently by Trump supporter Jacob Wohl, which piqued the interest of internet researchers who continued the analysis.
|Award ID||Recipient Name||Start Date||End Date||Amount||Awarding Agency|
|HQ003416P0148||HALPER, STEFAN||9/26/2016||3/29/2018||$411,575||Department of Defense|
|HQ003415C0100||HALPER, STEFAN||9/24/2015||9/27/2016||$244,960||Department of Defense|
|HQ003414C0076||HALPER, STEFAN||7/29/2014||7/31/2015||$204,000||Department of Defense|
|HQ003412C0039||HALPER, STEFAN||5/30/2012||5/29/2013||$197,626||Department of Defense|
According to the Website USASPENDING.gov, the payments to Halper are for “RESEARCH AND DEVELOPMENT IN THE SOCIAL SCIENCES AND HUMANITIES (2012),” “RESEARCH AND STUDIES – THE YEAR 2030, (2014)”, “RUSSIA-CHINA RELATIONSHIP STUDY. (2015),” and “INDIA AND CHINA ECON STUDY (2016).”
The most recent award to Halper for $411,575 was made in two payments, and had a start date of September 26, 2016 – three days after a September 23 Yahoo! News article by Michael Isikoff about Trump aide Carter Page, which used information fed to Isikoff by “pissgate” dossier creator Christopher Steele. The FBI would use the Yahoo! article along with the unverified “pissgate” dossier as supporting evidence in a FISA warrant application for Page.” (Read more: Zero Hedge, 5/21/2019)
June 2012 - The FISC report reveals the Obama administration conducted political surveillance as early as mid-2012
Former U.S. Attorney to the District of Columbia, Joe diGenova, discusses the declassification of intelligence documents relating to political surveillance; and the origin of the database abuses outlined by FISC Presiding Judge Rosemary Collyer.
Given last weeks visit to Main Justice by congressman Mark Meadows; and considering the visit was specifically to review unredacted Page-Strzok-McCabe messages; it could be surmised the first series of declassified documents might be those communiques. Additionally, John Solomon has stated “Bucket Five” is likely the first release prior to the IG report:
Bucket Five – Intelligence documents that were presented to the Gang of Eight in 2016 that pertain to the FISA application used against U.S. person Carter Page; including all exculpatory intelligence documents that may not have been presented to the FISA Court. Presumably this would include the recently revealed State Dept Kavalac email; and the FBI transcripts from wiretaps of George Papadopoulos (also listed in Carter Page FISA).
Now that we have significant research files on the 2015 and 2016 political surveillance program; which includes the trail evident within the Weissmann/Mueller report; in combination with the Obama-era DOJ “secret research project” (their words, not mine); we are able to overlay the entire objective and gain a full understanding of how political surveillance was conducted over a period of approximately four to six years.
This is why there’s panic.
Working with a timeline, but also referencing origination material in 2015/2016 – CTH hopes to show how the program operated. This explains an evolution from The IRS Files in 2010 to the FISA Files in 2016.
More importantly, research indicates the modern political exploitation of the NSA database, for weaponized intelligence surveillance of politicians, began mid-2012.
The FISA-702 database extraction process, and utilization of the protections within the smaller intelligence community, was the primary process. We start by reviewing the established record from the 99-page FISC opinion rendered by presiding Judge Rosemary Collyer on; and explain the details within the FISC opinion.
I would strongly urge everyone to read the FISC report (full pdf below) because Judge Collyer outlines how the DOJ, which includes the FBI, had an “institutional lack of candor” in responses to the FISA court. In essence, the Obama administration was continually lying to the court about their activity, and the rate of fourth amendment violations for illegal searches and seizures of U.S. persons’ private information for multiple years.
Unfortunately, due to intelligence terminology Judge Collyer’s brief and ruling is not an easy read for anyone unfamiliar with the FISA processes outlined. The complexity also helps the media avoid discussing, and as a result most Americans have no idea the scale and scope of the issues. So we’ll try to break down the language. View this document on Scribd
For the sake of brevity and common understanding CTH will highlight the most pertinent segments showing just how systemic and troublesome the unlawful electronic surveillance was.
Early in 2016 NSA Director Admiral Mike Rogers was alerted of a significant uptick in FISA-702(17) “About” queries using the FBI/NSA database that holds all metadata records on every form of electronic communication.
The NSA compliance officer alerted Admiral Mike Rogers who then initiated a full compliance audit on/around March 9th, 2016, for the period of November 1st, 2015, through May 1st, 2016.
While the audit was ongoing, due to the severity of the results that were identified, Admiral Mike Rogers stopped anyone from using the 702(17) “about query” option, and went to the extraordinary step of blocking all FBI contractor access to the database on April 18, 2016 (keep these dates in mind).
Here are some significant segments:
The key takeaway from these first paragraphs is how the search query results were exported from the NSA database to users who were not authorized to see the material. The FBI contractors were conducting searches and then removing, or ‘exporting’, the results. Later on, the FBI said all of the exported material was deleted.
Searching the highly classified NSA database is essentially a function of filling out search boxes to identify the user-initiated search parameter and get a return on the search result.
(…) Search an ip address “about” and read all data into that server; put in an email address and gain everything about that account. Or use the electronic address of a GPS enabled vehicle (about) and you can withdraw more electronic data and monitor in real time. Search a credit card number and get everything about the account including what was purchased, where, when, etc. Search a bank account number, get everything about transactions and electronic records etc. Just about anything and everything can be electronically searched; everything has an electronic ‘identifier’.
The search parameter is only limited by the originating field filled out. Names, places, numbers, addresses, etc. By using the “About” parameter there may be thousands or millions of returns. Imagine if you put “@realdonaldtrump” into the search parameter? You could extract all following accounts who interacted on Twitter, or Facebook etc. You are only limited by your imagination and the scale of the electronic connectivity.
As you can see below, on March 9th, 2016, internal auditors noted the FBI was sharing “raw FISA information, including but not limited to Section 702-acquired information”.
In plain English the raw search returns were being shared with unknown entities without any attempt to “minimize” or redact the results. The person(s) attached to the results were named and obvious. There was no effort to hide their identity or protect their 4th amendment rights of privacy:
But what’s the scale here? This is where the story really lies.
Read this next excerpt carefully.
The operators were searching “U.S Persons”. The review of November 1, 2015, to May 1, 2016, showed “eighty-five percent of those queries” were unlawful or “non compliant”.
85% !! “representing [redacted number].”
We can tell from the space of the redaction the number of searches were between 1,000 and 9,999 [five digits]. If we take the middle number of 5,000 – that means 4,250 unlawful searches out of 5,000.
The [five digit] amount (more than 1,000, less than 10,000), and 85% error rate, was captured in a six month period.
Also notice this very important quote: “many of these non-compliant queries involved the use of the same identifiers over different date ranges.” So they were searching the same phone number, email address, electronic “identifier”, or people, repeatedly over different dates. Specific people were being tracked/monitored.
Additionally, notice the last quote: “while the government reports it is unable to provide a reliable estimate of” these non lawful searches “since 2012, there is no apparent reason to believe the November 2015 [to] April 2016 coincided with an unusually high error rate”.
That means the 85% unlawful FISA-702(16)(17) database abuse has likely been happening since 2012. (Again, remember that date, 2012) Who was FBI Director? Who was his chief-of-staff? Who was CIA Director? ODNI? etc. Remember, the NSA is inside the Pentagon (Defense Dept) command structure. Who was Defense Secretary? And finally, who wrote and signed-off-on the January 2017 Intelligence Community Assessment?
Tens of thousands of searches over four years (since 2012), and 85% of them are illegal. The results were extracted for?…. (I believe this is all political opposition use; and I’ll explain why momentarily.)
OK, that’s the stunning scale; but who was involved?
Private contractors with access to “raw FISA information that went well beyond what was necessary to respond to FBI’s requests“:
(Coincidentally (or not), the wife of Fusion-GPS founder Glenn Simpson, Mary Jacoby, goes to the White House the next day on April 19th, 2016.)
None of this is conspiracy theory.
All of this is laid out inside this 99-page opinion from FISC Presiding Judge Rosemary Collyer who also noted that none of this FISA abuse was accidental in a footnote on page 87: “deliberate decisionmaking“:
This specific footnote, if declassified, would be key. Note the phrase: “([redacted] access to FBI systems was the subject of an interagency memorandum of understanding entered into [redacted])”, this sentence has the potential to expose an internal decision; withheld from congress and the FISA court by the Obama administration; that outlines a process for access and distribution of surveillance data.
Note: “no notice of this practice was given to the FISC until 2016“, that is important.
Summary of this aspect: The FISA court identified and quantified tens-of-thousands of search queries of the NSA/FBI database using the FISA-702(16)(17) system. The database was repeatedly used by persons with contractor access who unlawfully searched and extracted the raw results without redacting the information and shared it with an unknown number of entities.” (Read more: Conservative Treehouse, 5/24/2019)
“While it appears that the civil war in Syria is finally winding down, it is quite apparent that Washington and the military-industrial-Congressional complex most definitely did not get the result that it had hoped for; the removal of Bashar al-Assad and the end of the Assad family regime.
Looking back and with thanks to Google and WikiLeaks, we can the see the lengths that the “Deep State” which includes America’s technology sector was willing to take to help the Obama Administration and, in particular, then Secretary of State Hillary Clinton, achieve one of its/her key goals in the Middle East.
Now that we have a clear understanding of why the uprising in Syria was so important (i.e. Israel needed it to assure its nuclear primacy in the region), as promised, here is one of Hillary Clinton’s emails dated August 3, 2012 which clearly shows us how Google was willing to help the Secretary achieve her goals in Syria:
The original email was from Jared Cohen, then a director at Google Ideas and now CEO at Jigsaw, the renamed Google Ideas. Here is his entire resume from the Council on Foreign Relations website where he is touted as one of the great “global thinkers” whatever that might be:
Mr. Cohen was one of the very few members of Secretary of State Condoleezza Rice’s Policy Planning Staff that remained when Hillary Clinton took over in 2009 under the Obama Administration. He left this position on September 2, 2010, taking a position with the Council on Foreign Relations and was also hired as the first director of Google Ideas (aka Jigsaw) in October 2010. For those of you who are not aware of Jigsaw, it is a technology incubator that was created by Google with the mantra that it is using its capabilities to build “tools to make the world safer.” (Read more: Russia-Insider, 3/16/2019)
“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)
September 12, 2012 - The day after the Benghazi attack in Libya, the Defense Intelligence Agency (Michael Flynn) releases a report saying the attack was planned 10 days in advance
“Judicial Watch announced today that it obtained more than 100 pages of previously classified “Secret” documents from the Department of Defense (DOD)and the Department of State revealing that DOD almost immediately reported that the attack on the U.S. Consulate in Benghazi was committed by the al Qaeda and Muslim Brotherhood-linked “Brigades of the Captive Omar Abdul Rahman” (BCOAR), and had been planned at least 10 days in advance. Rahman is known as the Blind Sheikh, and is serving life in prison for his involvement in the 1993 World Trade Center bombing and other terrorist acts. The new documents also provide the first official confirmation that shows the U.S. government was aware of arms shipments from Benghazi to Syria. The documents also include an August 2012 analysis warning of the rise of ISIS and the predicted failure of the Obama policy of regime change in Syria.
(…) A Defense Department document from the Defense Intelligence Agency (DIA), dated September 12, 2012, the day after the Benghazi attack, details that the attack on the compound had been carefully planned by the BOCAR terrorist group “to kill as many Americans as possible.” The document was sent to then-Secretary of State Hillary Clinton, then-Defense Secretary Leon Panetta, the Joint Chiefs of Staff and the Obama White House National Security Council. The heavily redacted Defense Department “information report” says that the attack on the Benghazi facility “was planned and executed by The Brigades of the Captive Omar Abdul Rahman (BCOAR).” The group subscribes to “AQ ideologies:”
The attack was planned ten or more days prior on approximately 01 September 2012. The intention was to attack the consulate and to kill as many Americans as possible to seek revenge for U.S. killing of Aboyahiye ((ALALIBY)) in Pakistan and in memorial of the 11 September 2001 atacks on the World Trade Center buildings.
“A violent radical,” the DIA report says, is “the leader of BCOAR is Abdul Baset ((AZUZ)), AZUZ was sent by ((ZAWARI)) to set up Al Qaeda (AQ) bases in Libya.” The group’s headquarters was set up with the approval of a “member of the Muslim brother hood movement…where they have large caches of weapons. Some of these caches are disguised by feeding troughs for livestock. They have SA-7 and SA-23/4 MANPADS…they train almost every day focusing on religious lessons and scriptures including three lessons a day of jihadist ideology.”
The Defense Department reported the group maintained written documents, in “a small rectangular room, approximately 12 meters by 6 meters…that contain information on all of the AQ activity in Libya.”
(Azuz is again blamed for the Benghazi attack in an October 2012 DIA document.)
The DOD documents also contain the first official documentation that the Obama administration knew that weapons were being shipped from the Port of Benghazi to rebel troops in Syria. An October 2012 report confirms:
Weapons from the former Libya military stockpiles were shipped from the port of Benghazi, Libya to the Port of Banias and the Port of Borj Islam, Syria. The weapons shipped during late-August 2012 were Sniper rifles, RPG’s, and 125 mm and 155mm howitzers missiles.
During the immediate aftermath of, and following the uncertainty caused by, the downfall of the ((Qaddafi)) regime in October 2011 and up until early September of 2012, weapons from the former Libya military stockpiles located in Benghazi, Libya were shipped from the port of Benghazi, Libya to the ports of Banias and the Port of Borj Islam, Syria. The Syrian ports were chosen due to the small amount of cargo traffic transiting these two ports. The ships used to transport the weapons were medium-sized and able to hold 10 or less shipping containers of cargo.
The DIA document further details:
The weapons shipped from Syria during late-August 2012 were Sniper rifles, RPG’s and 125mm and 155mm howitzers missiles. The numbers for each weapon were estimated to be: 500 Sniper rifles, 100 RPG launchers with 300 total rounds, and approximately 400 howitzers missiles [200 ea – 125mm and 200ea – 155 mm.]
The heavily redacted document does not disclose who was shipping the weapons.” (Read more: Judicial Watch, 5/18/2015)
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)