Democratic National Committee (DNC)
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)
- Clinton campaign
- Clinton Email Investigation
- Debbie Wasserman-Schultz
- Democratic National Committee (DNC)
- Department of Justice Office of Inspector General (DOJ OIG)
- Federal Bureau of Investigations (FBI)
- James Comey
- June 2018
- Loretta Lynch
- Michael Horowitz
- secret document
- U.S. Senate Committee on the Judiciary
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)
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)
December 13, 2017 – David Kramer’s deposition reveals he 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
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)
July 27, 2017 – The House Judiciary Committee makes a formal request to take a second look at the Clinton Foundation and email investigations
(Timeline editor’s note: While preparing this timeline entry, I discovered the links provided by Jeff Carlson to Rep. Goodlatte’s press release and letter, are no longer working links on the House Judiciary Committee website. I called Rep. Nadler’s office to ask why those documents are no longer available and they could not (or would not) give me an answer. With a little further searching, I was able to find the original letter in the Wayback Machine.)
“The House Judiciary Committee issued a press release on July 27, 2017, stating that a formal request for the appointment of a second Special Counsel has been made to Attorney General Jeff Sessions and Deputy Attorney General Rod Rosenstein. The actual letter may be viewed here.
The Judiciary Committee members were specific in their request. They are asking for investigation into the following:
The members call for the appointment of a second special counsel to investigate grave concerns such as former Attorney General Lynch’s directive to former FBI Director Comey to mislead the American people on the nature of the investigation into former Secretary Clinton; the FBI and Justice Department’s investigative decisions related to the Clinton email investigation, including the immunity deals given to potential co-conspirators; selected leaks of classified information that unmasked U.S. persons incidentally collected upon by the intelligence community; and the FBI’s reliance on “Fusion GPS” in its investigation of the Trump campaign, among many others issues.
Fourteen specific topics of investigation are noted – many of which were asked previously but remain unanswered:
- Then-Attorney General Loretta Lynch directing Mr. Comey to mislead the American people on the nature of the Clinton investigation;
- The shadow cast over our system of justice concerning Secretary Clinton and her involvement in mishandling classified information;
- FBI and DOJ’s investigative decisions related to former Secretary Clinton’s email investigation, including the propriety and consequence of immunity deals given to potential Clinton co-conspirators Cheryl Mills, Heather Samuelson, John Bentel and possibly others;
- The apparent failure of DOJ to empanel a grand jury to investigate allegations of mishandling of classified information by Hillary Clinton and her associates;
- The Department of State and its employees’ involvement in determining which communications of Secretary Clinton’s and her associates to turn over for public scrutiny;
- WikiLeaks disclosures concerning the Clinton Foundation and its potentially unlawful international dealings;
- Connections between the Clinton campaign, or the Clinton Foundation, and foreign entities, including those from Russia and Ukraine;
- Mr. Comey’s knowledge of the purchase of Uranium One by the company Rosatom, whether the approval of the sale was connected to any donations made to the Clinton Foundation, and what role Secretary Clinton played in the approval of that sale that had national security ramifications;
- Disclosures arising from unlawful access to the Democratic National Committee’s (DNC) computer systems, including inappropriate collusion between the DNC and the Clinton campaign to undermine Senator Bernie Sanders’ presidential campaign;
- Post-election accusations by the President that he was wiretapped by the previous Administration, and whether Mr. Comey and Ms. Lynch had any knowledge of efforts made by any federal agency to unlawfully monitor communications of then-candidate Trump or his associates;
- Selected leaks of classified information related to the unmasking of U.S. person identities incidentally collected upon by the intelligence community, including an assessment of whether anyone in the Obama Administration, including Mr. Comey, Ms. Lynch, Ms. Susan Rice, Ms. Samantha Power, or others, had any knowledge about the “unmasking” of individuals on then candidate-Trump’s campaign team, transition team, or both;
- Admitted leaks by Mr. Comey to Columbia University law professor, Daniel Richman, regarding conversations between Mr. Comey and President Trump, how the leaked information was purposefully released to lead to the appointment of a special counsel, and whether any classified information was included in the now infamous “Comey memos”;
- Mr. Comey’s and the FBI’s apparent reliance on “Fusion GPS” in its investigation of the Trump campaign, including the company’s creation of a “dossier” of information about Mr. Trump, that dossier’s commission and dissemination in the months before and after the 2016 election, whether the FBI paid anyone connected to the dossier, and the intelligence sources of Fusion GPS or any person or company working for Fusion GPS and its affiliates; and
- Any and all potential leaks originated by Mr. Comey and provide to author Michael Schmidt dating back to 1993.
I have written previously about almost every one of these issues – including Comey’s Testimony, Comey’s handling of the Clinton Investigation, the Clinton Foundation, Uranium One, Unmasking, Obama’s Surveillance and the Russian Investigation.
They are all questions and topics that merit actual investigation.
The Committee’s questions fall into broader subgroups:
Hillary Clinton Investigation
Unmasking of U.S. Citizens
The final question pertains to Michael Schmidt, a New York Times reporter who has broken a number of stories on Trump-Russia as well as apparent leaks from Comey. You may find a complete listing of Schmidt’s articles here. Someone was whispering directly into his ear.
I’m not sure what will come from this letter – perhaps nothing – but the House Judiciary Committee’s timing is excellent. Attorney General Sessions has been under pressure for his recusal on the Russian Investigation along with his lack of prosecutorial zeal. If this request had come out a month ago, I would have noted it but not thought much else. At this particular juncture of events, I find myself marginally more hopeful that something – anything – might result from the Committee’s formal request.” (Read more: themarketswork.com, 7/29/2017)
- Bob Goodlatte
- Clinton campaign
- Clinton Email Investigation
- Clinton/DNC/Steele Dossier
- Democratic National Committee (DNC)
- Department of State
- FBI's Clinton Foundation investigation
- foreign bribery
- Fusion GPS
- House Judiciary Committee
- immunity deals
- James Comey
- July 2017
- Loretta Lynch
- media leaks
- Michael Schmidt
- mishandling classified information
- reopened FBI Clinton email investigation
- Trey Gowdy
- unmasking requests
- Uranium One
June 11, 2017 – Lindsey Graham mentions the document proving Clinton-Lynch collusion: Comey “never mentioned it was a fake”
“Sen. Lindsey Graham tells ‘Face The Nation‘ host John Dickerson that in his classified testimony, former FBI director James Comey never said that alleged documents proving collusion between the Clinton campaign and Barack Obama’s Justice Department was fake, and that Russia might still have copies.
The story has been floating around Washington that James Comey made the decision to go public with the FBI’s information about the Clinton email scandal because he was aware that the Russians might have a document implicating Attorney General Loretta Lynch in inappropriate communications with the Clinton campaign. It has since been argued by the Clinton campaign that this document is a forgery (meaning that Comey acted on a piece of Russian propaganda), but Sen. Graham makes the case in this interview that there is no evidence the document is a fake. He invites Comey to testify before the Senate Judiciary Committee to explain:
LINDSEY GRAHAM: Well, I want to know, is it true what Comey said? Did you create an atmosphere there that people believed that you could not fairly render judgment on the president’s interactions with Comey? I want to hear from Loretta Lynch, did you say, “Please call it a matter, not an investigation?”
And I want Comey to come to our committee, because I know on two separate occasions, he has told members of the House and the Senate that the main reason he jumped into the election last year and took over the job of attorney general is because he believed there were emails between the Democratic National Committee and the Department of Justice that compromised the Department of Justice, and he thought the Russians were going to release these emails. That’s why he jumped in and took over Loretta Lynch’s job. I want to know, is that true?
JOHN DICKERSON: Well, now, though, that email, there’s been some reporting that that was a fake email, or doctored–
LINDSEY GRAHAM: When he told the House and Senate as late–as early as a month ago, he never mentioned it was fake. I don’t know if it’s fake or not. But the F.B.I. called me about this, John, and said that they wanted to brief me because I’ve got some of this wrong.
I saw the Washington Post story. I doubt if it’s fake. Maybe it is. But I don’t want to be briefed by myself. I want Democrats and Republicans on the judiciary to be briefed together. Our committee has been together and we’re going to stay together.”
In May 2017, The Washington Post refers to the email and writes:
“The document, obtained by the FBI, was a piece of purported analysis by Russian intelligence, the people said. It referred to an email supposedly written by the then-chair of the Democratic National Committee, Rep. Debbie Wasserman Schultz (D-Fla.), and sent to Leonard Benardo, an official with the Open Society Foundations, an organization founded by billionaire George Soros and dedicated to promoting democracy.
The Russian document did not contain a copy of the email, but it described some of the contents of the purported message.
In the supposed email, Wasserman Schultz claimed Lynch had been in private communication with a senior Clinton campaign staffer named Amanda Renteria during the campaign. The document indicated Lynch had told Renteria that she would not let the FBI investigation into Clinton go too far, according to people familiar with it.”