Democratic National Committee (DNC)

December, 2016 – DNC official Alexandra Chalupa, meets with the convicted Speedway Bomber to gather evidence against the Trump campaign

“A former official with the Democratic National Committee has worked in recent months with a convicted domestic terrorist-turned-activist known as the “Speedway Bomber” to gather information on Donald Trump, The Daily Caller has learned.

That work culminated in a Washington, D.C. meeting in December between the ex-DNC operative, Alexandra Chalupa, the convicted bomber, Brett Kimberlin, and a South Africa-born Israeli man named Yoni Ariel.

Brett Kimberlin (Credit: public domain)

Yoni Ariel (Credit: public domain)

Ariel, whose real name is Jonathan Schwartz, traveled to Washington, D.C. to brief Chalupa and Kimberlin on his knowledge of Russia’s activities during the campaign.

Chalupa, an activist of Ukrainian heritage who is strongly opposed to Trump, also directed Ariel to the Justice Department, sources told TheDC.

(…) According to BuzzFeed, Ariel flew to Rome on the third week of January to purchase a set of documents purporting to show that ExxonMobil CEO Rex Tillerson paid Trump’s company more than $1.5 billion in June, seemingly to secure the position of secretary of state in a Trump administration.

Ariel, 60, paid $9,000 for the documents, which included copies of wire transfers and bank documents laying out a transactions involving ExxonMobil and a Chinese mining company.

After receiving the documents from a source unnamed in its report, BuzzFeed determined that the documents were part of an elaborate hoax involving shady businessmen, Italian diplomats, Democratic operatives, Kimberlin and Ariel. (Read more: The Daily Caller, 3/21/2017)

Democrats criticize Comey’s announcement regarding the FBI’s discovery of new information relevant to the Clinton email investigation.

Diane Feinstein (Credit: Arno Burgi / Zuma)

Senator Diane Feinstein (Credit: Arno Burgi / Zuma)

Prominent Democratic politicians react to FBI Director James Comey’s announcement that the Clinton email investigation has been at least partially reopened due to the discovery of more emails in the possession of her aide Huma Abedin.

Clinton campaign chair John Podesta says, “Director Comey’s letter refers to emails that have come to light in an unrelated case, but we have no idea what those emails are and the director himself notes they may not even be significant. … It is extraordinary that we would see something like this just 11 days out from a presidential election.”

Donna Brazile, interim chair of the Democratic National Committee (DNC), says, “The FBI has a solemn obligation to remain neutral in political matters — even the faintest appearance of using the agency’s power to influence our election is deeply troubling.”

Senator Dianne Feinstein (D), says, “This is particularly troubling since so many questions are unanswered. … It’s unclear whether these emails have already been reviewed or if Secretary Clinton sent or received them. In fact, we don’t even know if the FBI has these emails in its possession.” (The New York Times, 10/28/2016)

October 2016 – An attorney for the Clinton campaign and DNC, Michael Sussmann, gave the FBI documents for the Russia probe

Perkins Coie Washington, D.C. offices. (Credit: Diego M. Radzinschi/The National Law Journal)

“A top lawyer working with the Democratic National Committee and Clinton campaign contacted the FBI’s general counsel in late 2016 and provided documents for the Russia probe as federal investigators prepared a surveillance warrant for Trump campaign aide Carter Page, sources close to a congressional investigation told Fox News, citing new testimony.

The FBI official who was contacted, James Baker, revealed the exchange to congressional investigators during a closed-door deposition Wednesday. He said Perkins Coie lawyer Michael Sussmann initiated contact with him and provided documents as well as computer storage devices on Russian hacking. The sources said Baker described the contact as unusual and the “only time it happened.”

Perkins Coie was a key player in the funding of the controversial anti-Trump dossier, which Republicans have long suspected helped fuel the FBI’s investigation. The DNC and Clinton campaign had hired opposition research firm Fusion GPS in April 2016, through Perkins Coie, to dig into Trump’s background. Fusion, in turn, paid British ex-spy Christopher Steele to compile the dossier, memos from which were shared with the FBI in the summer of 2016.

Michael Sussmann (Credit: Chalet Reports)

Sussmann’s contact with Baker suggests another connection between the early stages of the FBI’s Russia probe and those working with the DNC and Clinton campaign. Sussmann’s bio on the Perkins Coie website describes him as a former senior Justice Department official with extensive national security and cybersecurity experience: “[Sussmann] is engaged on some of the most sophisticated, high-stakes matters today, such as his representation of the Democratic National Committee and Hillary Clinton’s presidential campaign in their responses to Russian hacking in the 2016 presidential election.”

Asked about Baker’s statements, however, a Perkins Coie spokesperson said Sussmann’s contact was not connected to the firm’s representation of the DNC or Clinton campaign.

The spokesperson said in a statement:

“Prior to joining Perkins Coie, Michael Sussmann served as a cybercrime prosecutor in the Criminal Division of the Department of Justice during both Republican and Democratic administrations. As a result, Sussmann is regularly retained by clients with complex cybersecurity matters.

“When Sussmann met with Mr. Baker on behalf of a client, it was not connected to the firm’s representation of the Hillary Clinton Campaign, the DNC or any Political Law Group client.”

Separately, two Republican lawmakers said after Baker’s deposition that he gave “explosive” closed-door testimony detailing how the Russia probe was handled in an “abnormal fashion” reflecting “political bias.” (Read more: Fox News, 10/04/2018)

October 11, 2016 – State official Kathleen Kavalec’s notes quote Christopher Steele saying,“the Russians have succeeded in placing an agent inside the DNC.”

From Kathleen Kavalec’s notes: “[Steele] undertook the investigation into the Russia/Trump connection at the behest of an institution he declined to identify that had been hacked. [Steele said his client] is keen to see this information come to light prior to November 8 [Election Day].” (Credit: Sinclair Broadcast Group)

“A recently released State Department memo revealed that dossier author Christopher Steele met with Kathleen Kavalec, then-deputy assistant secretary for European and Eurasian affairs, on Oct. 11, 2016, just 10 days prior to the FBI obtaining a FISA warrant on Trump campaign adviser Carter Page on Oct. 21, 2016.

(…) As noted in a May 10, 2019, letter sent by Sen. Lindsey Graham (R-S.C.) to both Secretary of State Mike Pompeo and Inspector General Michael Horowitz, “Ms. Kavalec’s contacts with Steel may have been the most significant and memorialized communications with him by a U.S. government official prior to the issuance of the Carter Page FISA warrant.”

In his letter, Graham attributes the following statement to Steele, which has received significant media attention:

“Ms. Kavalec met with Steele ten days prior to the issuance of the initial Carter Page FISA warrant and was told by Steele that he was ‘keen to see this information [the dossier] come to light prior to November 8.’”

It would seem likely that the “institution” Steele is referring to is the Democratic National Committee, whose claims of its servers being hacked by Russia have been widely reported. If indeed it was the DNC that wished to have the information come out prior to the 2016 presidential election, this would seem a far larger issue than personal wishes on the part of Steele.

Notably, we know from an Oct. 24, 2017response letter sent by Perkins Coie that the law firm engaged Fusion GPS “to assist in its representation of the DNC and Hillary for America” in April 2016. Fusion, in turn, hired Steele.

Kavalec, in her typed notes, also refers to leaks stemming from the alleged hack of the DNC emails. She quotes Steele as saying, “According to their source, while there will continue to be leaks of DNC material, ‘all the best stuff’ has already been leaked and there will not be any bombshells coming.”

In other words, Steele and his source claim to have direct knowledge of precisely what WikiLeaks had in their possession.

Steele also told Kavalec of “a technical/human operation run out of Moscow targeting the election.” In Kavalec’s notes, she disputes some of the details asserted by Steele—indicating these were both researched, and disproven.

Item 3 from Kavalec’s notes is short but also a potential bombshell. The only thing written is “the Russians have succeeded in placing an agent inside the DNC.” It doesn’t appear that the FBI has ever investigated this, nor is there any additional detail or clarity provided in Kavalec’s notes.

This item, combined with Kavalec’s dispute of earlier details, presents a problem for the FBI. Either Steele is a credible witness for the FBI, or he isn’t. If the FBI took his information seriously, there should have been parallel investigations of these other, equally serious claims. If this information was quickly proven false, why did the FBI use Steele as a primary source of evidence for the Page FISA?

The FBI told the FISA court that Steele’s “reporting has been corroborated and used in criminal proceedings and the FBI assesses [Steele] to be reliable.” (Read more: The Epoch Times, 5/14/2019)

Late September, 2016 – A second dossier, compiled by Cody Shearer and Sidney Blumenthal, was given to Christopher Steele

Sidney Blumenthal and Cody Shearer are long-time Clinton confidants and colleagues. (Credit: public domain)

“A copy of the little-publicized second dossier in the Trump-Russia affair, acquired by RealClearInvestigations, raises new questions about the origins of the Trump investigation, particularly about the role of Clinton partisans and the extent to which the two dossiers may have been coordinated or complementary operations.

The second dossier — two reports compiled by Cody Shearer, an ex-journalist and longtime Clinton operative — echoes many of the lurid and still unsubstantiated claims made in the Steele dossier, and is receiving new scrutiny. On Sunday, Rep. Devin Nunes, chairman of the House Intelligence Committee, said in a TV interview that his panel is shifting its investigative focus concerning the origins of the Russia investigation from the FBI to the State Department. This probe will include the Shearer dossier.

Jonathan Winer (Credit: U.S. State Department)

In late September 2016, Sidney Blumenthal, a close Clinton confidant and colleague of Shearer’s, passed Shearer’s dossier on to State Department official Jonathan M. Winer, a longtime aide to John Kerry on Capitol Hill and at Foggy Bottom.

According to Winer’s account in a Feb. 8, 2018 Washington Post op-ed, he shared the contents of the Shearer dossier with the author of the first dossier, ex-British spy Christopher Steele, who submitted part of it to the FBI to further substantiate his own investigation into the Trump campaign.  Steele was a subcontractor working for the Washington, D.C.-based communications firm Fusion GPS, which was hired by Hillary Clinton’s 2016 presidential campaign and the Democratic National Committee to compile opposition research on her Republican opponent.” (Read more: RealClearInvestigations, 4/26/2018)

September 19, 2016 – Top FBI official, James Baker meets with DNC lawyer, Michael Sussmann, who then leaks to media

Michael Sussman (Credit: Perkins Coie)

“Former FBI General Counsel James Baker met with the Democratic party’s top lawyer, Michael Sussmann, to discuss the ongoing investigation by the bureau into the Trump campaign’s alleged ties with Russia. This meeting happened prior to the FBI’s initial warrant to spy on short-term campaign volunteer Carter Page, sources close to the investigation have told SaraACarter.com. Moreover, information provided by Baker, who gave extensive testimony Wednesday to lawmakers behind closed doors, coincides with the House Intelligence Committee’s final Russia report that suggests Sussmann was also leaking unverified information on the Trump campaign to journalists around the same time he met with Baker, according to the report and sources close the investigation.

These sources say this new information from Baker exposes the bureau’s failure to inform the secretive Foreign Intelligence Surveillance Court (FISC) that the evidence used to spy on Page was partisan and unverified. It further reveals the extensive role and close connection Sussmann, a cybersecurity and national security lawyer with Perkins Coie, had with the now-embattled research firm, Fusion GPS. The Democratic National Committee and Hillary Clinton Campaign retained Fusion GPS through Perkins Coie during the 2016 election to investigate alleged ties between the Trump campaign and Russia. Fusion GPS then hired former British spy, Christopher Steele, who compiled the unverified dossier during the summer and fall of 2016. In 2017, this reporter first published that Baker was purportedly under a Department of Justice criminal investigation for allegedly leaking classified national security information to the media.  At the time, the bureau would not comment on Baker and would not confirm or deny any investigation. Baker, who resigned from the bureau in May, was the FBI’s top counsel and a close advisor to former Director James Comey.

James Baker (Credit: CSpan2)

In 2016, the Clinton campaign and the DNC paid $9.1 million to the law firm, according to reports. Sussmann, however, is also connected to CrowdStrike.  CrowdStrike is the private cybersecurity that was retained by Perkins Coie for the DNC to investigate the breach of its server after it was discovered that it had been hacked in April 2016. Although the FBI has conducted its own investigation into the breach of the server the Democratic National Committee never gave the FBI permission to access the server itself.

“These parallels between the law firm and CrowdStrike also need to be investigated,” said a former FBI official familiar with the security firm. “All of these connections aren’t coincidences and it smells to high heaven.”

According to lawmakers, he explained in detail how the Russia probe was handled by bureau officials in an “abnormal way” and detailed his meeting with Sussmann. Fox News first reported Baker’s testimony quoting Rep. Mark Meadows (R-NC) who said, “some of the things that were shared were explosive in nature.”  Meadows, who attended the deposition of Baker, told SaraACarter.com he would not elaborate on the specifics of the interview, but said, “Mr. Baker’s testimony provided a number of new facts that needed further exploration.”  Meadows expects more information in the future and follow-up interviews.

Baker was forthcoming about what he knew and what took place during the investigation, multiple sources said. The information regarding the meeting between Baker and Sussmann would indicate that the FBI was more than likely aware that the law firm was hired by the DNC to investigate alleged connections between the Trump campaign and Russia, but withheld that information from the secret FISC when it sought the warrant to spy on short-term campaign volunteer Page in October.” (Read more: Sara Carter, 10/03/2018)

Jeff Carlson of themarketswork.com pinpoints the possible date of Sussman and Baker’s meeting in the footnotes of a House Intelligence Committee report, to September 2016.

“In the House Intelligence Committee’s final Report on Russian Active Measures, mention is made of a meeting between James Baker and an unknown party in footnote 43, on page 57. This is a particularly heavily redacted portion but the following details are available:

“In September 2016 [redacted] shared similar information in a one-on-one meeting with FBI General Counsel James Baker. HPSCI, Executive Session of [redacted], Dec. 18, 2017. Around the same time as his meeting with FBI, [redacted] shared the information with journalists, [redacted] of Slate, who published an article at the end of October. HPSCI, Executive Session of [redacted] Dec. 18, 2017; [redacted] “Was a Trump Server Communicating With Russia?,” Slate, Oct. 31, 2016. Candidate Clinton promoted the [redacted] article to her social media followers the same day it was published.” (Intelligence.house (pdf)

(Read more: The Epoch Times, 10/04/2018)

Additional Update:

“On Sept. 19, FBI General Counsel James Baker met with Perkins Coie partner Michael Sussmann, who had sought out the meeting. Baker told Congressional lawmakers in an Oct. 3, 2018, testimony—a transcript of which was reviewed for this article—that Sussmann presented him with “a stack of material I don’t know maybe a quarter inch half inch thick something like that clipped together, and then I believe there was some type of electronic media, as well, a disk or something.”

The information that Sussmann gave to Baker was related to what Baker described as “a surreptitious channel of communications” between the Trump Organization and “a Russian organization associated with the Russian Government.”

Baker was describing alleged communications between Alfa Bank and a server in the Trump Tower. These allegations, which were investigated by the FBI and proven to be false, were widely covered in the media.

Baker’s testimony also shows that Sussmann was speaking with the media at the same time he had approached Baker, who noted that Sussmann had also provided the info to the media and had told him that “the New York Times was aware of this.”

Baker testified that the FBI approached The New York Times and convinced them to hold off on their reporting while the FBI investigated Sussmann’s information.” (Read more: Epoch Times, 1/24/2019)

WikiLeaks could release up to 100,000 pages of new material related to Clinton before the presidential election.

This is according to an interview with WikiLeaks leader Julian Assange. “We have tens of thousands, possibly as many as a hundred thousand, pages of documents of different types, related to the operations that Hillary Clinton is associated with.”

Wikileaks Cartoon (Credit: Latmfe / Wikileaks)

This WikiLeaks cartoon has been prominently featured on the WikiLeaks website.  (Credit: Latuff / WikiLeaks)

WikiLeaks released almost 20,000 Democratic National Committee (DNC) emails just before the July Democratic presidential convention. He says regarding new releases, “There are some, several … in response to the DNC publications, a lot of people have been inspired by the impact, and so they have stepped forward with additional material.”

He adds, “It’s quite a complex business to sort things, to index them, make sure they’re presentable, to see what the top initial angles are that come out. We’re a small shop. We’re here around the clock. We understand quite much the time pressures that people have, and how significant it is to try and get that out. We worked like hell to get the DNC publication out before the DNC, the day before the DNC.”

“I am very confident we’re going to get this material out before, long before, the day of the [November 2016 presidential] election.” (The Washington Examiner, 9/8/2016)

Putin denies that Russia was involved in the DNC hack.

Russian President Vladimir Putin says in an interview about accusations of Russian government in the hacking of Democratic National Committee (DNC) emails: “Listen, does it even matter who hacked this data? The important thing is the content that was given to the public …. There’s no need to distract the public’s attention from the essence of the problem by raising some minor issues connected with the search for who did it. … But I want to tell you again, I don’t know anything about it, and on a state level Russia has never done this.”

However, an internal probe conducted by CrowdStrike Inc. traced the source of the hack to two Russian hacking groups connected with Russian intelligence, “Cozy Bear” and “Fancy Bear.”

John Lewis (Credit: public domain)

James Lewis (Credit: public domain)

James Lewis, a cybersecurity expert at the Center for Strategic and International Studies, claims that Russia has engaged in state hacking in the past and that Putin’s denials are “not credible.”

Putin continues: “You know how many hackers there are today? They act so delicately and precisely that they can leave their mark — or even the mark of others — at the necessary time and place, camouflaging their activities as that of other hackers from other territories or countries. It’s an extremely difficult thing to check, if it’s even possible to check. At any rate, we definitely don’t do this at a state level.” (Bloomberg News, 9/1/2016)