DOJ OIG Investigation

August 31, 2019 – The Archey Declarations prove Comey/McCabe “small group” hid information from FBI investigators until they could get Mueller appointed

“There are two sets of documents that outline a precise picture.  Robert Mueller’s lead FBI Agent David Archey made sworn declarations to the court, without knowledge of FBI “whistleblower” information provided to DOJ Inspector General, Michael Horowitz.

There is a distinct conflict within the IG report on James Comey (and memos) (Available Here) and the David Archey declarations (Available Here).  However, beyond the conflict, there’s an even more alarming picture of how Robert Mueller was deployed when all the information is overlaid on a timeline.   A very clear picture emerges; very clear.

In June 2017 CNN (and other media) filed a FOIA suit to gain the Comey memos.  As the lawsuit progressed through a lengthy battle -where the Mueller team did not want to turn over those memos- Mueller’s lead FBI agent, David Archey, made sworn declarations to the court.  Those statements became known as the “Archey Declarations.”  Inside those declarations, agent Archey provided a specific outline of the FBI and the memos.

Note the date – Agent Archey states the “investigative team” came into full possession of the Comey memos: on or by May 12th, 2017.”

The “investigative team” would be Andrew McCabe, Bill Priestap, Peter Strzok, Lisa Page, and then James Baker as lead counsel for the group.  The “Director’s staff” would be James Rybicki, who is identified by Archey as having “maintained” possession of the memos.

So this “small group”, particularly James Rybicki, is the center of the team.  This team is also confirmed by the IG Horowitz report. This team had the memos on May 12th, 2017.

Now we move into the aspect where the motives and ideology become clear when we look at the IG custodial record of the memos, as outlined by the Supervisory Special Agent in charge of Comey’s documents within the IG report, compared to the Archey declarations.

The FBI Supervisory Special Agent (SSA) in charge of Comey’s document retrieval is the “whistleblower” who eventually went to the IG.  I’ll explain why and how below; and to make understanding easier we shall use “SSA Whistleblower” to describe him.

♦ On May 10th, the Comey memos were not in Comey’s office [per IG report].  At the time of the search and review of Comey’s office, there were no hard copies found by SSA Whistleblower.

Now, keep in mind “by May 12th” James Rybicki had all the Comey memos in his possession, per Mueller team FBI Agent David Archey.

♦ On May 12th, SSA Whistleblower went to James Comey’s house along with James Rybicki and Deputy FBI Director David Bowditch.

(IG Report – Comey Memos – Page 34) 

During this May 12th visit, James Comey never told SSA Whistleblower he had the memos in his personal safe.  James Rybicki was also present for this retrieval visit and also never told SSA Whistleblower that he was holding the memos in his FBI HQ office.

♦ On May 15th, three days later, James Rybicki then tells SSA Whistleblower he knows the location of the Comey memos; and Rybicki informs SSA Whistleblower he has additional relevant material.

(IG Report – Comey Memos-Page 38) 

From the IG Report: “Rybicki told the SSA that he did not tell anyone about the Memos during the May 10 inventory because he understood that process to only include Comey’s office.”   Very sketchy.

At this point, SSA Whistleblower had to suspect something sketchy was happening.  Keep in mind the following day May 16th, 2017, Comey sent memo content to his friend Daniel Richman with instructions to leak to the New York Times. (Article published 5:00 pm May 16, 2017)

If Rybicki didn’t inform SSA Whistleblower on May 15 about the Comey memos, then SSA Whistleblower would have found out from leaked media reports the next day May 16.

If Rybicki didn’t tell SSA Whistleblower about the memos on May 15, then it would have looked like the ‘small group’ was hiding and leaking the memos.  An intellectually honest review of the timing, and considering Rybicki had indeed been hiding the memos, leads to the conclusion Rybicki knew the NYT leak was coming; Rybicki was coordinating with James Comey; Rybicki/Comey were trying to avoid team scrutiny. [Further evidence of this surfaces in the Mueller contact timeline.]

By May 16th, 2017, SSA Whistleblower, had to see the sketchy nature of how this was unfolding.   As a result this scenario from the IG report now makes sense:

If we overlay the FBI “small group” contact with Robert Mueller an even more clear picture emerges.

“Crossfire Hurricane” – During 2016, after the November election and throughout the transition period and into 2017, the FBI had a counterintelligence investigation ongoing against Donald Trump. FBI Director James Comey’s memos were part of this time period as the FBI small group was gathering evidence.  Then Comey was fired…

♦ Tuesday, May 9th – James Comey was fired at approximately 5:00 pm EST.  Later we discover Rod Rosenstein first contacted Robert Mueller about the special counsel appointment less than 15 hours after James Comey was fired.

♦ Wednesday, May 10th – From congressional testimony, we know DAG Rod Rosenstein called Robert Mueller to discuss the special counsel appointment on Wednesday, May 10th, 2017, at 7:45 am. [See Biggs questions to Mueller at 2:26 of video]

According to his own admissions (NBC and CBS), Deputy FBI Director Andrew McCabe immediately began a criminal ‘obstruction’ investigationWednesday, May 10th; and he immediately enlisted Deputy Attorney General Rod Rosenstein.

A few hours after the Rosenstein-Mueller phone call, James Comey’s office was being searched by the SSA Whistleblower per the IG report on Comey’s memos.

(IG Report – Comey Memos – Page 33) 

♦Thursday, May 11th – Andrew McCabe testified to congress. With the Comey firing fresh in the headlines.  McCabe testified there had been no effort to impede the FBI investigation.

Also on Thursday, May 11th, 2017, The New York Times printed an article, based on information seemingly leaked by James Comey, about a dinner conversation between the President and the FBI Director.   The “Loyalty” article [link].  The IG report shows: [Daniel] Richman confirmed to the OIG that he was one of the sources for the May 11 article, although he said he was not the source of the information in the article about the Trump Tower briefing“.

♦Friday, May 12th –  Andrew McCabe met with DAG Rod Rosenstein to discuss the ongoing issues with the investigation and firing.  Referencing the criminal ‘obstruction’ case McCabe had opened just two days before.  According to McCabe:

“[Rosenstein] asked for my thoughts about whether we needed a special counsel to oversee the Russia case. I said I thought it would help the investigation’s credibility. Later that day, I went to see Rosenstein again. This is the gist of what I said: I feel strongly that the investigation would be best served by having a special counsel.” (link)

According to Andy Biggs questioning of Mueller, on this same day, May 12th, evidence shows Robert Mueller met “in person” with Rod Rosenstein.  This is the same day when SSA Whistleblower went to James Comey’s house to retrieve FBI material and both Rybicki and Comey never informed the agent about the memos:

(IG Report-Comey Memos-Page 34)

May 12th, is the date noted by David Archey when FBI investigators had assembled all of the Comey memos as evidence.  However, no-one in the FBI outside the “small group” knows about them.

Saturday, May 13th, 2017, another meeting between Rod Rosenstein and Robert Mueller, this time with AG Jeff Sessions also involved. [Per Andy Biggs]

♦ Sunday, May 14th –  Comey transmitted copies of Memos 2, 4, and 6, and a partially redacted copy of Memo 7 to Patrick Fitzgerald, who was one of Comey’s personal attorneys.  Fitzgerald received the email and PDF attachment from Comey at 2:27 p.m. on May 14, 2017, per the IG report.

♦ Monday, May 15th, McCabe states he and Rosenstein conferred again about the Special Counsel approach. McCabe: “I brought the matter up with him again after the weekend.”

On this same day was when James Rybicki called SSA Whistleblower to notify him of Comey’s memos. The memos were “stored” in a “reception area“, and in locked drawers in James Rybicki’s office.

(IG Report-Comey Memos-Page 38)

♦Tuesday May 16th – Per the IG report: “On the morning of May 16, Comey took digital photographs of both pages of Memo 4 with his personal cell phone. Comey then sent both photographs, via text message, to Richman”

On this same day, Rod Rosenstein takes Robert Mueller to the White House for a meeting in the oval office between President Trump, VP Pence, Robert Mueller, and Rod Rosenstein.    While they were meeting in the oval office, the following story was published by the New York Times (based on Comey memo leaks to Richman):

Also during the approximate time of this Oval Office meeting, Peter Strzok texts with Lisa Page about information relayed to him by Tashina Guahar (main justice) on behalf of Rod Rosenstein (who is at the White House).

Later that night, after the Oval Office meeting – According to the Mueller report, additional events on Tuesday May 16th, 2017:

Interesting that Tashina Gauhar was taking notes presumably involved in the May 16, 2017 meeting between, Lisa PageRod Rosenstein, and Andrew McCabe. 

This meeting at Main Justice appears to be happening in the evening (“later that night”) after the visit to the White House with Robert Mueller.  This meeting appears to be Lisa Page, Rod Rosenstein and Andrew McCabe; along with Tashina Gauhar taking notes.

Why is Tuesday, May 16th, 2017, date of additional importance?

♦ Wednesday May 17th, 2017:  Rod Rosenstein and Andrew McCabe go to brief the congressional “Gang-of-Eight”: Paul Ryan, Nancy Pelosi, Devin Nunes, Adam Schiff, Mitch McConnell, Chuck Schumer, Richard Burr and Mark Warner.

(…) “On the afternoon of May 17, Rosenstein and I sat at the end of a long conference table in a secure room in the basement of the Capitol. We were there to brief the so-called Gang of Eight—the majority and minority leaders of the House and Senate and the chairs and ranking members of the House and Senate Intelligence Committees. Rosenstein had, I knew, made a decision to appoint a special counsel in the Russia case.”

(…) “After reminding the committee of how the investigation began, I told them of additional steps we had taken. Then Rod took over and announced that he had appointed a special counsel to pursue the Russia investigation and that the special counsel was Robert Mueller.” (link)

Immediately following this May 17, 2017, Go8 briefing, Deputy AG Rod Rosenstein notified the public of the special counsel appointment.

What is clear from a review of all the related and released information is the FBI small group (McCabe, Page, Strzok, Rybicki, Baker) were hiding the ongoing FBI investigation from other FBI officials (including the SSA Whistleblower), inside the department after Comey was fired.

McCabe launched a “criminal investigation” (obstruction) on May 10th, and Rosenstein was in immediate contact with Robert Mueller about being a special counsel after conversations with the FBI small group. The small group was then releasing information to their media allies, and hiding the releases from FBI agents outside the small group; until they no longer needed to do so (May 15).

On May 15th, it appears the SSA was finally notified of the Comey memos because the small group already knew Robert Mueller was going to be appointed.

Comey, his lawyers and Lawfare allies, together with the small group, coordinated to leak and publish the NYT article (May 16th) the day Mueller was interviewing President Trump in the oval office. They knew Mueller was going to be appointed the following day, May 17th.  The NYT leak was cover and ammunition for Rod Rosenstein to fulfill his role.

This is the Special Counsel as the insurance policy deployed.

Everything was a set up by the small group; exclusively executed by the small group; kept hidden from other FBI agents and officials; Mueller’s visit with President Trump was part of that investigative effort.

This overall conspiracy/plan is why the SSA turned to the Inspector General and requested Whistleblower protection.  This is also why IG Horowitz was motivated to carve out the Comey memos in his report.  KEY POINT – OIG Michael Horowitz has outlined the Special Counsel appointment as fraudulently predicated.

(Conservative Treehouse, 8/31/2019)

(Republished with permission.)

August 28, 2019 – Jeff Carlson: Highlights from the IG Report on Comey’s Memos

(Credit: Lazaro Gamio/Axios)

Department of Justice Inspector General Michael Horowitz has released a report on former FBI Director James Comey’s leaking of personal memos to his attorneys, a personal friend, and the media.

Comey had told the IG that he believed the memos shared with his attorneys did not contain any classified information.

However, the IG noted that specifically: “Memos 1 and 3 contained information classified at the ‘SECRET’ level, and that Memos 2 and 7 contained small amounts of information classified at the ‘CONFIDENTIAL’ level—although Comey redacted all classified information in Memo 7 before sending to his attorneys.”

The IG report also noted that “Comey considered Memos 2 through 7 to be his personal documents.”

Comey maintained copies of Memos 2 through 7 at his personal residence—a fact that he failed to report to the FBI. Comey also provided James Rybicki, his chief of staff, with a copy of these same memos to maintain at FBI headquarters.

On May 14, 2017, Comey provided electronic copies of Memos 2, 4, 6, and 7 to one of his personal attorneys, who subsequently shared the memos with two additional attorneys several days later on May 17, 2017. Memo 2 contained six words, four of which were names of specific countries that the FBI later deemed to be classified.

Leak to the Media

On May 16, Comey provided a copy of Memo 4 to Daniel Richman who was a “close personal friend” in addition to being one of Comey’s attorneys. Comey directed Richman to “share the contents of Memo 4, but not the Memo itself, with a specific reporter for The New York Times.”

Richman did have a security clearance at this time, but there appears to be no demonstrable “need to know” that is also a requirement for gaining access to classified information.

This memo contained information that was deemed by the FBI to be “For Official Use Only” but did not contain any classified information. The IG noted: “We found no evidence that Comey or his attorneys released any of the classified information contained in any of the Memos to members of the media.”

The same day that Comey’s two additional attorneys gained access to his memos—May 17, 2017—former FBI Agent Peter Strzok sent a text to former FBI lawyer Lisa Page noting, “F’in Pamela Brown knows there were two phone call memos.” Brown, a reporter for CNN, had reported on the existence of Comey Memos the night prior during a segment with Anderson Cooper but had yet to mention the phone call memos.

The Strzok text regarding Brown is notable for two reasons. One, Strzok was clearly familiar with the contents of Comey’s Memos, and two, Brown had to have learned of the “phone call Memos” from a source other than Richman—who had only received a copy of Memo 4, which detailed a physical meeting and did not mention any “phone call Memos.” It is not known who provided Brown with the additional information.

Notably, the FBI “first learned that Comey had shared Memo 4 with Richman while watching Comey’s public testimony before SSCI [Senate Select Committee on Intelligence] on June 8, 2017.” Nor did Comey inform the FBI that he had shared Memos 2, 4, 6 and 7 with his personal attorneys. It was only after the FBI questioned Richman regarding Memo 4 that the FBI learned that Comey had also provided the additional memos to his attorneys.

Comey Kept Memos at His Home

The June 8, 2017, date is particularly notable because only the day before, on June 7, 2017, did Comey provide the copy of his memos that he kept in his home safe to the FBI at the request of Special Counsel Robert Mueller. Although the existence of the Comey Memos were well-known by this time, it does not appear that FBI personnel knew that Comey kept his own memo copies at home—until he turned them over.

The IG report highlighted Comey’s retention of his memos at his personal residence, noting: “We found it particularly concerning that Comey did not tell anyone from the FBI that he had retained copies of the Memos in his personal safe at home, even when his Chief of Staff, the FBI’s Associate Deputy Director, and three SSAs [Supervisory Special Agents] came to Comey’s house on May 12, 2017, to inventory and remove all FBI property.” Why Comey chose to not disclose this information to the FBI remains unknown.

According to the IG report, “[O]n June 7, 2017, Comey provided the SSA who came to his home with Comey’s signed originals of Memos 2, 4, 6, and 7, which were the only Memos that Comey said he had retained at his residence.” Notably, the “SSA said he had been advised ahead of time that Comey had Memos to give to him.” The report does not disclose who advised the SSA, but it may have been Special Counsel Mueller.

Comey told the IG that “he voluntarily gave his signed originals of Memos 2, 4, 6, and 7 to the SSA at his house that day, not because he had concerns that they contained classified information, but “because Special Counsel [Robert Mueller] asked for them.”

How the Special Counsel came to learn that Comey had a personal copy of his memos at his house remains unknown, particularly as it appears that no one else within the FBI was aware of this fact until Comey turned the memos over.

Comey had previously viewed the FBI copies of his memos that had already been officially classified by the FBI on June 7, 2017, in preparation for his June 8 testimony. As a result, Comey was now aware of what the FBI deemed “SECRET” or “CONFIDENTIAL.” As the IG report noted, “By not immediately reporting that he had provided Memo 2 to his attorneys when Comey first learned that the FBI had designated a small portion of Memo 2 as classified at the ‘CONFIDENTIAL’ level, Comey violated FBI policy.”

Lisa Page Obtains Memos Ostensibly for McCabe

Others within the FBI also had copies of Comey’s Memos. According to the IG’s report, “Page told the OIG that McCabe also allowed her to look at Memos 2, 3, and 4, but asked her not to share them with anybody. Page told the IG that “she decided to make and keep copies of these Memos because they were ‘just of the nature that [she] felt like there should be one other copy somewhere else.’” Page claimed not to know “if others in the FBI were keeping copies of the Memos.”

However, it appears that Page attempted to hide her possession of Comey’s Memos from other officials within the FBI. On May 10, 2017, Comey’s former chief of staff James Rybicki was contacted by Page who requested “a full set of the Memos.” Rybicki, who told the IG that Page said her request was made on behalf of Acting FBI Director Andrew McCabe, then made three copies of Comey’s Memos—one for himself, one for Page to pass along to McCabe, and one for FBI General Counsel James Baker. Notably, May 10, 2017, may have been the date that McCabe opened an investigation into President Donald J. Trump.

Page told the IG a somewhat different version of events, noting that “she did not think McCabe had asked her to assemble copies of the memos; she said she thought she did it on her own because she “knew that it needed to get done.” Additionally, Rybicki told the IG “that he was ‘surprised’ when he learned that Page already had copies of some of the Memos because he ‘didn’t think anybody maintained a copy’ other than him, and didn’t know how she got them.”

Comey told the IG that he considered “Memos 2 through 7 to be his personal documents,” but this assertion was roundly dismissed by other FBI officials. According to the IG report, “All of the FBI senior leaders interviewed by the OIG stated that the Memos were official government records.” McCabe told the IG that Comey’s Memos served as a “record of [Comey’s] official engagement with the President.” Baker said the memos were “related to official business” and that “they were discussed in the office in connection with [Comey’s] official responsibilities.” Rybicki said he had “treated the Memos as FBI records.” The FBI’s Director of Counterintelligence Bill Priestap characterized the memos as documents “produced by the Director in his capacity as Director … they’re FBI work product.”

Whistleblower Provided IG Memos

Interestingly, “shortly after Comey’s removal, a set of the seven Memos was provided to the OIG by a Department employee, who claimed whistleblower status,” the IG revealed in the report. The number of individuals within the FBI who had access to Comey’s Memos was comprised of a very small group. The IG noted that the whistleblower “viewed the Memos as extremely sensitive documents and was concerned that there should be a separate set deposited somewhere for safekeeping.” This means that the IG obtained possession of the Comey Memos very early on—since mid-May 2017.

Additionally, the IG revealed that it was then-Acting FBI Director Andrew McCabe, who referred the matter of Comey’s Memos to the Office of the Inspector General for review in July 2017. McCabe may have been unaware that the IG already was in possession of Comey’s Memos via the unknown whistleblower.

Genesis of Comey’s Memos

In regards to the genesis of the Memos, Comey told the IG that it was his Jan. 27, 2017, dinner with President Trump that prompted him to begin the process of maintaining Memos detailing his interactions with the president. However, Comey had already written an earlier memo regarding a meeting with President Trump on Jan. 6, 2017, where Comey provided the president with details of the “salacious” information from the Steele dossier. Comey also told Congress a slightly different story, testifying on June 8, 2017, that he began creating memos from his very first interaction with President Trump, based on a “gut feeling.”

The IG report provides some intriguing details surrounding the Jan. 6, 2017, meeting, and the manner in which that meeting was pre-determined to be fully documented by Comey.

“Witnesses interviewed by the OIG also said that they discussed Trump’s potential responses to being told about the ‘salacious’ information, including that Trump might make statements about, or provide information of value to, the pending Russian interference investigation.

“Multiple FBI witnesses recalled agreeing ahead of time that Comey should memorialize his meeting with Trump immediately after it occurred. Comey told the OIG that, in his view, it was important for FBI executive managers to be ‘able to share in [Comey’s] recall of the … salient details of those conversations.’ Comey also said that an additional concern, shared by the members of his management team, was that if the briefing became ‘a source of controversy’ it would be important to have a clear, contemporaneous record because Trump might ‘misrepresent what happened in the encounter.’”

It appears from the IG’s report that President Trump had no knowledge that Comey was transcribing their interactions. The FBI’s General Counsel, James Baker, told the IG that “it was his understanding that the small group of people who had access to the Memos ‘really didn’t want anyone to know the Director … was recording at this level of detail his interactions with the President’ because any perception that Comey was ‘keeping … book’ on the President would upset any effort to have an effective and ongoing working relationship.”

It should also be noted that Comey failed to keep any memos of his meetings with Obama and other Obama-era officials.

Memo 3 was one of those deemed to contain information classified at the “SECRET” level. In regards to this particular memo, Comey told the IG that he gave one copy to Rybicki, with instructions for Rybicki to show it to McCabe and Baker, while keeping the other copy in his desk drawer—located in his secure office. On May 10, 2017, the day immediately following Comey’s firing, a Supervisory Special Agent (SSA) was assigned to inventory the contents of Comey’s office. As noted in the IG report, “According to the inventory, no hard copies of any of the Memos were found in Comey’s office.”

Five days later, on May 15, 2017, following a conversation with Comey, Rybicki notified the SSA that there “were additional documents belonging to Comey stored in the reception area near the former Director’s office.” Among these documents were six of the original Comey Memos. According to the IG, this was the first time the SSA learned of the existence of the Comey Memos. Rybicki told the SSA that “he did not tell anyone about the Memos during the May 10 inventory because he understood that process to only include Comey’s office.”

Comey Violated FBI Policy

The IG found that “Comey’s actions violated Department or FBI policy, or the terms of Comey’s FBI Employment Agreement” and concluded that “Comey’s retention, handling, and dissemination of certain Memos violated Department and FBI policies, and his FBI Employment Agreement.”

The IG recognized that the “responsibility to protect sensitive law enforcement information falls in large part to the employees of the FBI who have access to it through their daily duties” and pointedly noted that “Comey failed to live up to this responsibility.”

The IG’s report also noted, “By not safeguarding sensitive information obtained during the course of his FBI employment, and by using it to create public pressure for official action, Comey set a dangerous example for the over 35,000 current FBI employees—and the many thousands more former FBI employees—who similarly have access to or knowledge of non-public information.”

The IG provided a copy of his findings to the DOJ for a prosecutorial decision regarding Comey’s conduct. The DOJ declined prosecution. It is not known when the IG’s findings were first submitted to the DOJ. The IG then prepared this more comprehensive report that focused on whether Comey’s actions violated Department of FBI policy.

It was previously reported that the DOJ had declined prosecution of Comey. According to a source for Fox News, “Everyone at the DOJ involved in the decision said it wasn’t a close call,” one official said. “They all thought this could not be prosecuted.”

To underscore the difficulties the DOJ faced in pursuing a successful prosecution is the fact that Comey’s Memos were only classified by the FBI after Comey had leaked them. Additionally, the IG found no proof that “Comey or his attorneys released any of the classified information contained in any of the Memos to members of the media.”

A failed prosecution at this juncture would prove problematic to the overall investigation of Spygate. The IG’s pending report on FISA abuse is far more important and potentially significantly more damning. (themarketswork.com, 8/30/2019)

(Republished with permission.)

August 4, 2019 – George Papadopoulos and Stefan Halper’s secret informant transcripts reveal a FBI sting operation

(…) “Maria Bartiromo segued into a discussion of George Papadopoulos and the secret informant transcripts; from recordings that were part of the FBI sting operation using U.S. intelligence asset Stefan Halper; and are now being held in evidence by U.S. Attorney John Durham and Inspector General Michael Horowitz. [Background] Keep in mind Gowdy has seen these transcripts.

According to Bartiromo those transcripts include FBI wire-taps of Halper attempting to get Papadopulos to accept assistance from Russia (delivering Clinton emails), and George Papadopoulos absolutely refusing to accept any engagement therein.  Confirming that outline, Gowdy notes there are more recordings (and transcripts) of a similar nature, where the FBI was attempting to bait other Trump campaign officials.” (Read much more: Conservative Treehouse,  8/04/2019)

July 23, 2019 – James Comey is under DOJ Investigation for misleading Trump while targeting him In FBI probe

“Former FBI Director James Comey has been under investigation for misleading President Trump – telling him in private that he wasn’t the target of an ongoing FBI probe, while refusing to admit to this in public.

According to RealClearInvestigations‘ Paul Sperry, “Justice Department Inspector General Michael Horowitz will file a report in September which contains evidence that “Comey was misleading the president” while conducting an active investigation against him.

Even as he repeatedly assured Trump that he was not a target, the former director was secretly trying to build a conspiracy case against the president, while at times acting as an investigative agent.RCI

According to two US officials familiar with Horowitz’s upcoming report on FBI misconduct, Comey was essentially “running a covert operation” against Trump – which began with a private “defensive briefing” shortly after the inauguration. RCI‘s sources say that Horowitz has poured over text messages between the FBI’s former top-brass and other communications suggesting that Comey was in fact conducting a “counterintelligence assessment” of the president during their January 2017 meeting in New York.

(…) Sperry notes that Comey wasn’t working in isolation on the Trump effort. In particular, Horowitz has looked at the January 6, 2017 briefing on the infamous ‘Steele Dossier’ – a meeting which was used by BuzzFeed, CNN and others to legitimize reporting on the dossier’s salacious and unsubstantiated claims.

Comey’s meeting with Trump took place one day after the FBI director met in the Oval Office with President Obama and Vice President Joe Biden to discuss how to brief Trump — a meeting attended by National Security Adviser Susan Rice, Homeland Security Secretary Jeh Johnson, Deputy Attorney General Sally Yates and National Intelligence Director James Clapper, who would soon go to work for CNN. -RCI

While Comey claims in his book, “A Higher Loyalty” that he didn’t have “a counterintelligence case file open on [Trump],” former federal prosecutor and National Review columnist Andrew McCarthy notes that just because Trump’s name wasn’t on a formal file or surveillance warrant doesn’t mean that he wasn’t under investigation.

“They were hoping to surveil him incidentally, and they were trying to make a case on him,” said McCarthy. “The real reason Comey did not want to repeat publicly the assurances he made to Trump privately is that these assurances were misleading. The FBI strung Trump along, telling him he was not a suspect while structuring the investigation in accordance with the reality that Trump was the main subject.”

What’s more, the FBI couldn’t treat Trump as a suspect – formally, as they didn’t have the legal grounds to do so according to former FBI counterintelligence lawyer Mark Wauck. “They had no probable cause against Trump himself for ‘collusion’ or espionage,” he said, adding “They were scrambling to come up with anything to hang a hat on, but had found nothing.”

What remains unclear is why Comey would take such extraordinary steps against a sitting president. The Mueller report concluded there was no basis for the Trump-Russia collusion conspiracy theories. Comey himself was an early skeptic of the Steele dossier — the opposition research memos paid for by Hillary Clinton’s campaign that were the road map of collusion theories – which he dismissed as “salacious and unverified.” -RCI

(Read more: Zero Hedge, 7/23/2019)

May 14, 2017 – James Comey leaks memos earlier than he officially claims

“Fired FBI chief James Comey was already plotting to share memos summarizing his conversations with President Trump with a pal who later leaked the info to the media before his supposed middle-of-the night epiphany about the president’s claim that he had “tapes” of their conversations.

The discrepancies in his timeline, as outlined in the Justice Department’s top watchdog’s scathing, 83-page report on his behavior, create more uncertainty about Comey’s version of events following his May 9, 2017, ouster.

The former top G-man told investigators for Inspector General Michael Horowitz, and a key Senate committee during an earlier hearing, that Trump’s Friday, May 12, 2017, tweet about supposed Oval Office “tapes” caused him to snap awake “in the middle of the night” the following Monday, May 15, and conclude that he needed to share the records.

“James Comey better hope that there are no ‘tapes’ of our conversations before he starts leaking to the press!” the president had tweeted.

(Credit: Donald Trump/Twitter)

But Horowitz’s report — which concluded that Comey had violated department policies — said that on the afternoon of Sunday, May 14, 2017 — the day before he said the midnight lightning bolt struck — Comey had already sent four of the memos to Patrick Fitzgerald, one of his lawyers, “with instructions to share the email and PDF attachment with [lawyer David] Kelley and professor [Daniel] Richman.” The discrepancy was first reported by Fox News.

Richman, a longtime Comey pal and professor at Columbia Law School, leaked the memos days later to the New York Times, which published a story about Comey’s allegation that the president asked him to go easy on former national security adviser Michael Flynn.

Comey had also testified before the Senate Select Committee on Intelligence in June 2017 that the late-night awakening had happened on the Monday after Trump’s tweet, according to the IG’s report.

James Comey, right, with his attorney, David Kelley, leaves Capitol Hill, December 2018, after a second closed-door interview with two Republican-led committees investigating what they say was bias at the Justice Department before the 2016 presidential election. (Credit: Manuel Balce Ceneta/The Associated Press)

“The president tweeted on Friday [May 12], after I got fired, that I better hope there’s not tapes. I woke up in the middle of the night on Monday night, because it didn’t dawn on me originally that there might be corroboration for our conversation. There might be a tape,” Comey said in response to questions from Maine GOP Sen. Susan Collins.

“And my judgment was, I needed to get that out into the public square. And so I asked a friend of mine to share the content of the memo with a reporter. Didn’t do it myself, for a variety of reasons. But I asked him to, because I thought that might prompt the appointment of a special counsel. And so I asked a friend of mine to do it,” he said, referring to Richman.

Comey hoped that the special counsel would prevent the president or his team from destroying any such tapes, which he believed would verify his version of his conversation with Trump.

Fitzgerald forwarded Comey’s documents to Kelley at 7:35 a.m. May 17, and to Richman at 10:13 a.m. May 17.

But Comey himself sent a digital photograph of one of his memos to Richman on Tuesday, May 16 — the day after the supposed epiphany — and told him to share the contents with the Times. (Read more: The New York Post, 8/30/2019)

January 6, 2017 – Comey’s Trump Tower meeting is part of a FBI counterintelligence investigation

The Trump Tower in New York City, December 2018. (Credit: Spencer Platt/Getty Images)

(…) Comey told Horowitz that the information he obtained from his conversation with Trump “ought to be treated…[like] FISA derived information or information in a [counterintelligence] investigation.” In other words, his meeting with Trump had very direct surveillance overtones and intentions—and directly counters what he had testified to Congress.

According to his Congressional testimony, Comey had told Trump at the Jan. 6, 2017, meeting that he was not under investigation by the FBI, noting, “sir, we’re not personally investigating you.”

Prior to the meeting with Trump at Trump Tower, Comey met with FBI officials involved in the “Crossfire Hurricane” investigation into the Trump campaign to discuss a strategy to obtain information and how to memorialize it right after the meeting.

Comey told the IG that in advance of his meeting with President-elect Trump, he “met with senior leaders of the FBI, including his Chief of Staff James Rybicki, then-FBI Deputy Director Andrew McCabe, then-FBI General Counsel James Baker, and the supervisors of the FBI’s investigation into Russian interference with the 2016 presidential election.

According to the IG report, multiple FBI witnesses said the meeting was intended, in part, to see how President-elect Trump reacted to the allegations and whether he would reveal new information useful for their counterintelligence investigation.

(…) Comey’s meeting with Trump followed a formal briefing that Comey, CIA Director John Brennan, and National Security Director James Clapper had provided to Obama just hours earlier regarding the Intelligence Community Assessment (ICA) on Russia hacking and election interference.

Comey outlined to the IG the details of the meeting that took place between only himself and Trump:

“At the conclusion of our session, the COS [Chief of Staff Priebus] asked whether there is anything we haven’t mentioned that they should know or that might come out. I said there was something that Clapper wanted me to speak to the PE [President-Elect] about alone or in a very small group…”

“…I then executed the session exactly as I had planned. I told him [President Trump] that I wanted to meet with him to tell him more about what is in the reports written by [redacted – likely Steele]. I said that the written reports themselves were [redacted] and the content known at IC senior level and that I didn’t want him caught cold by some of the detail…”

“I said the Russians allegedly had tapes involving him and prostitutes at the Presidential Suite at the Ritz Carlton in Moscow from about 2013…I said I wasn’t saying this was true, only that I wanted him to know both that it had been reported and that the reports were in many hands. I said media like CNN had them and were looking for a news hook. I said it was important that we not give them the excuse to write that the FBI has the material or [REDACTED] and that we were keeping it very close-hold.”

Notably, Comey only informed President Trump of the “salacious” details contained within the dossier. Comey would later tell CNN’s Jake Tapper that he did so “Because that was the part that the leaders of the intelligence community agreed he needed to be told about.” (Read more: The Epoch Times, 9/02/2019)

March 26, 2015 – In Paul Combetta’s preparation to delete and then transfer the rest of Hillary Clinton’s emails, he first sent them to a dummy Gmail address with a name similar to a business in China

Paul Combetta (Credit: Jonathan Ernst/Reuters)

(…) “Virtually every email which was sent to and received on the Clinton-email server was forwarded to “carterheavyindustries@gmail.com,” which raised a concern that a foreign actor gained access to Clinton’s emails after an intelligence community inspector general (ICIG) investigator searched Google for “Carter Heavy Industries” and came up with  a result for Shandong Carter Heavy Industry Co., Ltd, according to the documents (pdf).

(…) Frank Rucker, the ICIG investigator, and Jeanette McMillian, an ICIG attorney, told the FBI about the anomaly on Feb. 18, 2016, at a meeting which included Peter Strzok, who had just taken over as the section chief heading the investigation. Rucker told Congress that Strzok was “aloof and dismissive” and didn’t ask many questions.

(…) McMillian told Congress that her understanding of the Carter Heavy Industries email address was that it was a “drop box” to which the emails from the Clinton server were sent in real time.

“Even if you didn’t address an email to this address, the email went to it anyway,” McMillian said.

Rucker told Congress that it appeared that the Carter Heavy Industries email was inserted into Clinton’s server “based on his reading of the metadata.” Rucker was also concerned because he reviewed an email in which Clinton aide Huma Abedin and Abedin’s husband, Anthony Weiner, discuss how Weiner’s account was possibly hacked by a political opponent who ended up receiving copies of all of his emails.

The investigator told Congress that it appears that the Carter Heavy Industries email was inserted into the routing table of Clinton’s server, but that he could only be sure if he examined the server, which he did not have access to. There could be an alternative explanation to why the email address was in virtually every message, Rucker said.

McMillian and Rucker were interviewed by the Senate Finance and Homeland Security and Governmental Affairs committees on Dec. 4, 2018, in response to media reports that cited anonymous sources claiming that China gained access to Clinton’s emails. The committees released unclassified versions of those transcripts along with several sets of supporting documents on Aug. 14.

The documents include several emails from Clinton and her staffers with message metadata showing the Carter Heavy Industries email address as a recipient.

Inspector General’s Inquiry

Department of Justice Inspector General Michael Horowitz was aware of the ICIG’s referral to the FBI but did not address it in his 568-page report on the FBI and DOJ handling of the Clinton-email inquiry. Horowitz had promised Congress a year ago to look into and report on what the FBI did to investigate the matter. The newly released documents include the results of Horowitz’s inquiry in the form of an April 9, 2019, letter to senators Chuck Grassley (R-Iowa) and Ron Johnson (R-Wis.)

In the letter, Horowitz and Intelligence Community Inspector General Michael Atkinson write that the Carter Heavy Industries email account was created by Platte River Networks employee Paul Combetta, who managed Clinton’s email server. Combetta allegedly created the Carter Heavy Industries email on Aug. 20, 2012. Combetta then used the email as “dummy email” in order to transfer messages archived on Clinton’s second private server to the Platte River Networks server in early 2014.

What Combetta did with the email account between 2012 and 2014 and who else had access to it before and after the transfer remains a mystery. Neither the DOJ nor the ICIG inspector generals provide any details on whether the FBI ever examined the matter.

Combetta’s use of this email account is addressed in Horowitz’s report, although it is referred to as a “dummy email” instead of revealing the actual address. Horowitz and Atkinson do not explain how Combetta came to pick the email address. Combetta’s lawyer told Horowitz that the Carter Heavy Industries email was a made-up name and that Combetta had no connection to Shandong Carter Heavy Industry Co., Ltd.

Combetta, through an attorney, refused to be interviewed by the DOJ inspector general about the matter, according to the letter. He also said he had no documents responsive to subpoena about the issue.

Horowitz wrote that his office did not find any evidence to contradict the claims of Combetta’s lawyer.

“Accordingly, other than the similarity discussed above between the dummy email address and the name of a Chinese company identified by the former ICIG analyst and former Inspector General McCullough during a Google search, the ICIG and the DOJ OIG are unaware of any information that links Combetta or the dummy email address that he created with the Chinese government or a Chinese-owned company,” Horowitz and Atkinson wrote.

(Read more: The Epoch Times, 8/15/2019)

(Timeline editor’s note: There is a question as to whether Carter Heavy Industry is actually a Chinese owned company due to a subtitle on their website stating they are a solely owned U.S. company, so it is most likely a branch of Carter operating in Shandong. Also of note, Shandong Carter’s real business email address is not a Gmail address.)

(A snippet from Shandong Carter Heavy Industry’s website specifying they are a U.S. company.)