Democratic National Committee (DNC)
August 31, 2018 – Testimony by FBI lawyer Trisha Anderson reveals extensive role in Trump, Clinton investigations
“A key player in the FBI’s counterintelligence investigation of Donald Trump and his 2016 presidential campaign was Trisha Anderson, who, at the time, was the No. 2 lawyer at the agency’s Office of General Counsel.
Despite having no specific experience in counterintelligence before coming to the FBI, Anderson was, in some manner, involved in virtually all of the significant events of the investigation.
Anderson told members of the House Judiciary and Oversight committees in August last year during closed-door testimony that she was one of only about 10 people who had known about the Trump–Russia investigation prior to its official opening.
A transcript of Anderson’s testimony, which was reviewed for this article, reveals that she had read all of the FBI’s FD302 forms detailing information that the author of the Steele dossier, former British spy Christopher Steele, had provided to high-ranking Department of Justice (DOJ) official Bruce Ohr.
Anderson also told lawmakers that she personally signed off on the original application for a warrant to spy on former Trump campaign adviser Carter Page without having read it. The FBI relied heavily on the unverified information in the Steele dossier—which was paid for by the Clinton campaign and the Democratic National Committee—to obtain the FISA warrant.
Anderson also was part of a small group of FBI personnel who got to read then-FBI Director James Comey’s memos about conversations he had with President Donald Trump.
Besides the investigation into Trump, Anderson also was involved in the FBI’s investigation of Hillary Clinton for sending classified information using a private server.
Anderson’s testimony reveals that she received the original referral from the inspectors general for both the State Department and Intelligence Community on Clinton after hundreds of classified emails had been found on her server.
Her testimony also raises questions as to whether then-Attorney General Loretta Lynch had a conflict of interest.
Lawmakers also questioned Anderson about whether she advised Comey against making a public announcement that the FBI had reopened its investigation into Clinton following findings on the laptop of former Rep. Anthony Weiner (D-N.Y.) because Comey would have been “responsible for getting Donald Trump elected.” (Read more: The Epoch Times, 3/08/2019) (Trisha Anderson transcript, 8/31/2018)
- August 2018
- Bruce Ohr
- Christopher Steele
- Clinton Email Investigation
- Clinton emails
- Clinton/DNC/Steele Dossier
- Democratic National Committee (DNC)
- FBI counterintelligence investigation
- FISA application
- FISA Title-1 surveillance warrant
- House Judiciary Committee
- House Oversight and Government Reform Committee
- Loretta Lynch
- Trisha Anderson
- Trump campaign
- Weiner laptop
August 29, 2018 – The day after Ohr’s testimony, congress seeks to question his wife
“Numerous congressional sources are telling SaraACarter.com that after Department of Justice official Bruce Ohr’s explosive closed-door testimony on Tuesday, lawmakers are gearing up to call his wife, Nellie Ohr, in for questioning regarding her work with the now-embattled research firm, Fusion GPS. Congress is also seeking access to Bruce Ohr’s text messages and emails with top FBI officials.”
(…) “Nellie Ohr, a Russia expert who was hired by Fusion GPS in 2016 to investigate the Trump campaign, received multiple large sum payments from the research firm, according to a U.S. official, with direct knowledge of the payments.
The payments from the DNC and Clinton campaign were made through the law firm Perkins Coie, which represented both clients. The research firm also hired former British spy Christopher Steele, who was friends with the Ohrs and who compiled the now infamous and unverified anti-Trump dossier. Steele was not only paid by Fusion GPS for his work but according to documents obtained by Judicial Watch, he was also being paid by the FBI from Jan. 1. 2016 to Nov. 1, 2016.
The U.S. official did not disclose the amount of money paid to Bruce Ohr’s wife through Simpson’s firm, but said it “was not chump change, that much I can say.” (Read more: Sarah Carter, 8/28/2018)
June 26, 2018 – Here’s One Unverified File the Feds Won’t Leak: About Loretta Lynch
“The FBI had little problem leaking “unverified” dirt from Russian sources on Donald Trump and his campaign aides – and even basing FISA wiretaps on it. But according to the Justice Department’s inspector general, the bureau is refusing to allow even members of Congress with top security clearance to see intercepted material alleging political interference by President Obama’s attorney general, Loretta Lynch.
That material – which has been outlined in press reports – consists of unverified accounts intercepted from putative Russian sources in which the head of the Democratic National Committee allegedly implicates the Hillary Clinton campaign and Lynch in a secret deal to fix the Clinton email investigation.”
(…) “True or false, the material is consequential because it appears to have influenced former FBI Director James B. Comey’s decision to break with bureau protocols because he didn’t trust Lynch. In his recent book, Comey said he took the reins in the Clinton email probe, announcing Clinton should not be indicted, because of a “development still unknown to the American public” that “cast serious doubt” on Lynch’s credibility – clearly the intercepted material.
If the material documents an authentic exchange between Lynch and a Clinton aide, it would appear to be strong evidence that the Obama administration put partisan political considerations ahead of its duty to enforce the law.
The information remains so secret that Justice Department Inspector General Michael Horowitz had to censor it from his recently released 500-plus-page report on the FBI’s investigation of Clinton, and even withhold it from Congress.”
(…) “The contents of the secret intelligence document — which purport to show that Lynch informed the Clinton campaign she’d make sure the FBI didn’t push too hard — were included in the inspector general’s original draft. But in the official IG report issued June 14, the information was tucked into a classified appendix to the report and entirely blanked out.
“The information was classified at such a high level by the intelligence community that it limited even the members [of Congress] who can see it, as well as the staffs,” Horowitz explained last week to annoyed Republican members of the Senate Judiciary Committee, which has oversight authority over Justice and the FBI.” (Read more: RealClearInvestigations, 6/26/2018)
April 25, 2018 – The Democratic Party is paying millions for Hillary Clinton’s email list, FEC documents show
“Heading into the 2018 midterms, with Democrats hoping to take back the House of Representatives and even make a run at the Senate, the party has spent more than $2 million worth of campaign resources on payments to Hillary Clinton’s new group, Onward Together, according to Federal Election Commission filings and interviews with people familiar with the payments.
The Democratic National Committee is paying $1.65 million for access to the email list, voter data, and software produced by Hillary for America during the 2016 presidential campaign, Xochitl Hinojosa, a spokesperson for the DNC, told The Intercept. The Democratic Congressional Campaign Committee has paid more than $700,000 to rent the same email list.
Clinton is legally entitled to rent her list to the party, rather than hand it over as a gift, but in 2015, Barack Obama gave his email list, valued at $1,942,640, to the DNC as an in-kind contribution. In 2013 and 2014, OFA had similarly made in-kind contributions exceeding $3.4 million for uses of the list that cycle.
Obama’s list was at one point considered to be the most valuable in politics and raised more than twice as much money for the 2012 Obama campaign as Clinton’s did for hers in 2016. The DNC agreement with the Clinton campaign calls on the debt-ridden organization to fork the money over to an entity of Clinton’s choosing, which wound up being Onward Together, the operation she formed after her campaign ceased to exist.” (Read more: The Intercept, 4/25/2018)
April 24, 2018 – FEC Records Indicate Hillary Campaign Illegally Laundered $84 Million
“The press continues to feed the dying Russia collusion conspiracy theory, spending Friday’s news cycle regurgitating Democrat talking points from the just-filed Racketeer Influenced and Corrupt Organizations Act lawsuit against the Trump campaign, WikiLeaks, and Russia.
Yet the mainstream media took no notice of last week’s federal court filing that exposes an $84 million money-laundering conspiracy the Democratic National Committee and the Hillary Clinton campaign executed during the 2016 presidential election in violation of federal campaign-finance law.
April 16, 2018 – FEC hit with lawsuit over ignoring civil complaint accusing Clinton, DNC in election scheme
“The Hillary Clinton Campaign and the Democratic National Committee allegedly used state chapters as strawmen to launder as much as $84 million in an effort to circumvent campaign donation limits, and the Federal Election Commission ignored complaints exposing the practice, a lawsuit filed Monday claims.
The Committee to Defend the President (CDP), a political action committee formally known as Stop Hillary PAC, filed its complaint with the FEC in December 2017 with the claims that the Hillary Victory Fund (HVF) solicited cash from big-name donors, and allegedly sent that money through state chapters and back to the DNC before ending up with the Clinton campaign.
As first reported by Fox News at the time, the CDP alleges in its complaint that about $84 million was funneled illegally from the DNC through state party chapters and back into the war chest of the Clinton campaign. The political action committee claims that even though the FEC acknowledged receipt of the complaint and claimed that an investigation would be conducted, the needle has barely moved. (Read more: Fox News, 04/16/2018)
January 23, 2018 – David Kramer’s deposition reveals late Sen. McCain had contact with at least 14 members of the media regarding the Steele dossier
David Kramer, a longtime associate of the late Sen. John McCain (R-Ariz.), revealed in an unsealed deposition that he had contact with at least 14 members of the media regarding the Steele dossier—a collection of 17 memos containing unverified allegations against Donald Trump.
Additionally, Kramer gave a full copy of the unverified dossier to then-Senior Director for Russian Affairs at the National Security Council Celeste Wallander, Rep. Adam Kinzinger (R-Ill.), and then-House Speaker Paul Ryan’s chief of staff, Jonathan Burks. Kramer also provided a briefing in early December 2016 on the dossier to both Wallander and Victoria Nuland, then the assistant secretary of state for Europe and Eurasian Affairs.
Kramer also provided ongoing updates to Fusion GPS co-founder Glenn Simpson, former MI6 spy and dossier author Christopher Steele, and other members of the media regarding McCain’s meeting with FBI Director James Comey.
Steele had been hired by Simpson on behalf of the Clinton campaign and the Democratic National Committee (DNC) to produce the so-called Steele dossier on Trump.
Kramer, in his deposition, confirmed that he was BuzzFeed News’ source for the dossier. BuzzFeed published the dossier online in January 2017, resulting in a defamation lawsuit by Aleksej Gubarev, whose company XBT/Webzilla was mentioned in the dossier. The Epoch Times covered the court case in a previous article.
McCain famously denied ever providing a copy of the dossier to BuzzFeed, telling the Daily Caller on Oct. 18, 2017: “I gave it to no one except for the director of the FBI. I don’t know why you’re digging this up now.”
Kramer, who is an affiliated senior fellow at the McCain Institute, revealed in his deposition that he had been in contact with 14 journalists and producers about the dossier. These contacts included:
- ABC News: Brian Ross, Matt Mosk
- BuzzFeed: Ken Bensinger
- CNN: Carl Bernstein
- The Guardian: Julian Borger
- McClatchy: Peter Stone, Greg Gordon
- Mother Jones: David Corn
- NPR: Bob Little, Rachel Martin
- The Washington Post: Tom Hamburger, Rosalind Helderman, Fred Hiatt
- The Wall Street Journal: Alan Cullison
Kramer, who doesn’t appear to have spoken with The New York Times, noted that both Simpson and Steele were speaking to the Times directly because “they felt it required investigation by a serious news outlet, and they seemed to have chosen The Times at that point.” (Read more: The Epoch Times, 3/15/2019)
- Adam Kinzinger
- Alan Cullison
- Bob Little
- Brian Ross
- Carl Bernstein
- Celeste Wallander
- Christopher Steele
- Clinton campaign
- Clinton/DNC/Steele Dossier
- David Corn
- David Kramer
- Democratic National Committee (DNC)
- Fred Hiatt
- Glenn Simpson
- Greg Gordon
- James Comey
- January 2018
- John McCain
- Jonathan Burks
- Julian Borger
- Ken Bensinger
- Matt Mosk
- National Security Council
- Peter Stone
- Rachel Martin
- Rosalind Helderman
- Tom Hamburger
- Victoria Nuland
December 31, 2017 – Clinton’s resistance group, Onward Together, pockets millions from the DCCC
“The Democratic Congressional Campaign Committee (DCCC), which works to elect Democrats to the House of Representatives, disbursed millions of its funds to Hillary Clinton’s “resistance” group since late December 2017, according to Federal Election Commission filings.
The DCCC made the millions in payments to Onward Together, a nonprofit founded by Clinton following her loss to President Donald Trump, for its email lists. The payments from the DCCC to Onward Together began in December 2017. Since that time, the committee reported 25 transactions to Clinton’s group totaling slightly more than $3 million, the filings show. The most recent payments from the DCCC to the committee were made in February.
In addition to the DCCC, the Democratic National Committee pushed $1.65 million to Clinton’s group throughout 2018. The payments from the DNC, which were marked primarily as list acquisitions with one payment going towards direct mail, stopped in late October of last year.
Clinton launched Onward Together to allow her to be a “part of the resistance” against Trump and Republicans following the 2016 elections. The group was incorporated in April 2017 by Marc Elias, a partner at the Washington, D.C., office of the Perkins Coie law firm, who is involved with a number of Democratic politicians and party efforts. Elias acted as Clinton’s top lawyer during her failed 2016 run and is now aiding Sen. Kamala Harris’s (D., Calif.) presidential campaign.
Onward Together was established to push money to other resistance groups and to assist them with strategic leadership, guidance, and exposure. The group is registered as a 501(c)4 nonprofit, or a “social welfare” organization, and does not disclose its donors.” (Read more: The Washington Free Beacon, 5/22/2019)
October 25, 2017 – Editorial: When Scandals Collide
By: Andrew McCarthy
(…) “we have learned finally, courtesy of the Washington Post, that Fusion GPS, the research firm that produced the notorious “Trump Dossier,” was funded by the Hillary Clinton presidential campaign and the Democratic National Committee. Of course, the Clinton campaign and the DNC always want layers of deniability and obfuscation – and let’s note that it has served them well – so they hire lawyers to do the icky stuff rather than doing it directly. Then, when the you-know-what hits the fan, outfits like Fusion GPS try to claim that they can’t share critical information with investigators because of (among other things) attorney-client confidentiality concerns.
Here, the Clinton campaign and the DNC retained the law firm of Perkins Coie; in turn, one of its partners, Marc E. Elias, retained Fusion GPS. We don’t know how much Fusion GPS was paid, but the Clinton campaign and the DNC paid $9.1 million to Perkins Coie during the 2016 campaign (i.e., between mid-2015 and late 2016).
In its capacity as attorney for the DNC, Perkins Coie – through another of its partners, Michael Sussman – is also the law firm that retained CrowdStrike, the cyber security outfit, upon learning in April 2016 that the DNC’s servers had been hacked.
A friend draws my attention to an intriguing coincidence.
Interesting: Despite the patent importance of the physical server system to the FBI and Intelligence-Community investigation of Russian meddling in the 2016 election, the Bureau never examined the DNC servers. Evidently, the DNC declined to cooperate to that degree, and the Obama Justice Department decided not to issue a subpoena to demand that the servers be turned over (just like the Obama Justice Department decided not to issue subpoenas to demand the surrender of critical physical evidence in the Clinton e-mails investigation).
Instead, the conclusion that Russia is responsible for the invasion of the DNC servers rests on the forensic analysis conducted by CrowdStrike. Rather than do its own investigation, the FBI relied on a contractor retained by the DNC’s lawyers.” (Read more: National Review, 10/25/2017)
September 7, 2017 – Brazile promises Bernie she would get to the bottom of whether Hillary Clinton’s team had rigged the nomination process
“Before I called Bernie Sanders, I lit a candle in my living room and put on some gospel music. I wanted to center myself for what I knew would be an emotional phone call.
I had promised Bernie when I took the helm of the Democratic National Committee after the convention that I would get to the bottom of whether Hillary Clinton’s team had rigged the nomination process, as a cache of emails stolen by Russian hackers and posted online had suggested. I’d had my suspicions from the moment I walked in the door of the DNC a month or so earlier, based on the leaked emails. But who knew if some of them might have been forged? I needed to have solid proof, and so did Bernie.
So I followed the money. My predecessor, Florida Rep. Debbie Wasserman Schultz, had not been the most active chair in fundraising at a time when President Barack Obama’s neglect had left the party in significant debt. As Hillary’s campaign gained momentum, she resolved the party’s debt and put it on a starvation diet. It had become dependent on her campaign for survival, for which she expected to wield control of its operations.
Debbie was not a good manager. She hadn’t been very interested in controlling the party—she let Clinton’s headquarters in Brooklyn do as it desired so she didn’t have to inform the party officers how bad the situation was. How much control Brooklyn had and for how long was still something I had been trying to uncover for the last few weeks.
By September 7, the day I called Bernie, I had found my proof and it broke my heart.” (Read more: Politico, 11/02/2017)