February 28, 2019 – Judge orders release of Christopher Steele deposition
“A federal judge in Florida on Thursday ordered the release of depositions given by former British spy Christopher Steele and a longtime associate of late Republican Arizona Sen. John McCain in a lawsuit filed against BuzzFeed regarding Steele’s anti-Trump dossier.
U.S. District Court Judge Ursula Ungaro overruled requests by Steele and David Kramer, the former McCain associate, to keep depositions they gave in the BuzzFeed lawsuit under seal. Ungaro dismissed a lawsuit filed against BuzzFeed on Dec. 19, 2018, by Aleksej Gubarev, a Russian businessman accused in the dossier of using his companies to hack into DNC computers.
The depositions by Steele and Kramer, a former Department of State official, are likely to shed light on how the dossier was compiled and disseminated to U.S. government officials and the press. Ungaro ordered the documents’ release for March 14.
Kramer, a former State Department official, provided the dossier to a BuzzFeed reporter Dec. 28, 2016, several weeks after meeting with Steele in London.
Steele was hired in June 2016 by opposition research firm Fusion GPS to investigate then-candidate Donald Trump’s ties to Russia. He produced 17 separate memos dated between June 20, 2016, and Dec. 13, 2016, alleging a vast conspiracy between the Trump campaign and Kremlin to influence the election.” (Read more: The Daily Caller, 2/28/2019)
December 21, 2017 – Trump EO targets 13 individuals with ties to the Clintons, the Clinton Foundation, or their associates
“The Trump Administration quietly issued an Executive Order (EO) last Thursday which allows for the freezing of US-housed assets belonging to foreign individuals or entities deemed “serious human rights abusers,” along with government officials and executives of foreign corporations (current or former) found to have engaged in corruption – which includes the misappropriation of state assets, the expropriation of private assets for personal gain, and corruption related to government contracts or the extraction of natural resources.
(…) In regard to the 13 listed individuals targeted by this order – several of whom have ties to the Clintons, the Clinton Foundation or Clinton associates – we find the following:
Goulnara Islamovna Karimova, 45, daughter of former Uzbekistan leader Islam Karimov, headed a powerful organized crime syndicate that leveraged state actors to expropriate businesses, monopolize markets, solicit bribes, and administer extortion rackets.
In early 2016, Amsterdam-based telecom giant VimpelCom (now VEON) admitted to a conspiracy in which they paid millions in bribes to Karimova for entry into the Uzbek telecom market. In a series of related cases, the U.S. Justice Department has sought the forfeiture of $850 million in bribe money from various bank accounts across Europe. In July, Uzbek officials arrested Karimova for fraud, money laundering, bribery, and embezzlement and a variety of other claims.
In 2009, a WikiLeaks cable notes that Karimova set her sights on Bill Clinton to gain access to then-Secretary of State, Hillary Clinton.
Three years later, Karimova co-sponsored a 2012 Clinton Foundation fundraiser in Monaco. Hillary Clinton’s State Department was asked to weigh in on Bill Clinton’s contacts with Karimova. Pictured below with Bill Clinton at an AIDS charity event in Cannes, France.
Dan Gertler is an Israeli billionaire mining magnate revealed by the Paradise Papers to be chief negotiator between the Democratic Republic of the Congo (DRC) and his primary business partner – mining company Glencore, founded by Marc Rich – who was pardoned for corruption by Bill Clinton on his last day in office after his wife gave $450,000 to the Clinton Library foundation.
Glencore immediately cut ties with Gertler following Trump’s Executive Order.
In 2001 Gertler gave $20m in cash to DRC President Joseph Kabila to use to buy weapons and fund his war against rebels to consolidate his grip on power. In exchange, Gertler’s company IDI was granted a monopoly on the DRC diamond trade, worth hundreds of millions a year. In 2013, Gertler sold the DRC rights to mine oil for $150 million, a 300x increase on an asset he purchased from President Kabila 7 years prior for just $500,000.
In 2012, Kabila offered Bill Clinton $650k for a speech in the DRC – for which Clinton sought State Department approval -only to have his speaking agency recommend against the appearance which would require photos with the dictator.
Yahya Jammeh is the former President of Gambia who came to power in 1994 and stepped down in 2017. He has a long history of serious human rights abuses and corruption – creating a terror and assassination squad called the Junglers that answered directly to him.
Jammeh was installed as President during a 1994 CIA-led coup in Gambia authorized by the Clinton administration, and in 2014, the Obama administration effectively sidelined an attempted coup. Indeed, Jammeh appears to have been a friend to both the Clinton and the Obama Administrations.
Angel Rondon Rijo; Dominican Republic – Sanctioned for funneling a $92 million bribe from Brazilian conglomerate Odebrecht to Dominican Republic officials as kickbacks. Odebrecht Donated $50-$100k to the Clinton Foundation.
Benjamin Bol Mel; Sudan – Financial Advisor to South Sudanese President Salva Kiir and president of ABMC construction company accused of corruption. Hillary Clinton pushed for a waiver from the Obama Admin on the prohibition of military aid due to the use of child soldiers in South Sudan.
Artem Yuryevich Chayka; Russia – Son of Russia’s Prosecutor General, Yuri Chayka (Chaika) – used father’s connections to win state owned contracts. Curiously, Russian Attorney Natalia Veselnitskaya met with Yuri Chayka before her involvement in the infamous Trump Tower meeting arranged by Fusion GPS associate Rob Goldstone – a meeting many believe was one of several schemes used by the Obama administration to justify wiretapping the Trump campaign. Of note – Donald Trump Jr. reportedly shut down the Trump tower meeting when Natalia Veselnitskaya began discussing lifting sanctions under the Magnitsky act – the very legislation Trump’s Executive Order is now leveraging against Artem Chayka.
Mukhtar Hamid Shah; Pakistan – surgeon specializing in kidney transplants, believed to be involved in kidnapping, wrongful confinement, and the removal of and tracking in human organs from Pakistani laborers.
The rest of the 13 individuals have engaged in a variety of corruption and human rights abuses ranging from a Serbian arms dealer believed to be linked to a $95 million deal with Yemen, to government officials who ordered journalists murdered, to several instances of serious human rights violations. (h/t @HNIJohnMiller) (Read more: Zero Hedge, 12/28/2017)
- Angel Rondon Rijo
- arms deals
- Artem Yuryevich Chayka
- asset freeze
- Benjamin Bol Mel
- Bill Clinton
- child soldiers
- CIA coup
- Cindy McCain
- Clinton Foundation donor
- Dan Gertler
- December 2017
- Democratic Republic of Congo (DRC)
- Dominican Republic
- Donald Trump
- Executive Order (EO)
- Goulnara Islamovna Karimova
- Hillary Clinton
- human rights abuses
- Islam Karimov
- John McCain
- Joseph Kabila
- Marc Rich
- Mukhtar Hamid Shah
- Natalia Veselnitskaya
- Operation Smile
- Paradise Papers
- Salva Kiir
- VimpelCom (VEON)
- Yahya Jammeh
- Yuri Chaika
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
January 10, 2017 – A Peter Strzok email reveals there are three versions of the dossier
(…) “We know from public testimony that dossier author and former British intelligence agent Christopher Steele shared his findings with the FBI in summer and fall 2016 before he was terminated as a confidential source for inappropriate media contacts.
And we learned that Sen. John McCain (R-Ariz.) provided a copy to the FBI after the November 2016 election — out of a sense of duty, his office says.
Now, memos the FBI is turning over to Congress show the bureau possessed at least three versions of the dossier and its mostly unverified allegations of collusion.
Each arrived from a different messenger: McCain, Mother Jones reporter David Corn, Fusion GPS founder (and Steele boss) Glenn Simpson.
That revelation is in an email that disgraced FBI counterintelligence agent Peter Strzok wrote to FBI executives around the time BuzzFeed published a version of the dossier on Jan. 10, 2017.
“Our internal system is blocking the site,” Strzok wrote of the document posted on BuzzFeed. “I have the PDF via iPhone but it’s 25.6MB. Comparing now. The set is only identical to what McCain had. (it has differences from what was given to us by Corn and Simpson.)”
The significance of Strzok’s email is obvious to investigators who reviewed it in recent days. The FBI is supposed to be immune to manipulation by circular information flows, especially with sensitive investigations such as evaluating whether a foreign power tampered with an American election.
Yet, in this case, the generally same information kept walking through the FBI’s door for months — recycled each time by a new character with ties to Hillary Clinton or hatred for Trump — until someone decided they had to act.
That someone was Strzok, whose own anti-Trump bias was laid bare by his personal text messages. He first opened a case on Russia-Trump collusion on July 31, 2016 after the first flow of information, then escalated to get a warrant targeting a former Trump adviser in October after a second flurry of allegations.
The pattern is so troubling that one investigator said this to me: “The dossier and its related dirt was on a circular flight path aboard a courier service called ‘Air Clinton,’ and the FBI kept signing for the packages.” (Read more: The Hill, 7/10/2018)
December 9, 2016 – John McCain passes dossier alleging secret Trump-Russia contacts to Comey
“Senator John McCain passed documents to the FBI director, James Comey, last month alleging secret contacts between the Trump campaign and Moscow and that Russian intelligence had personally compromising material on the president-elect himself.
The material, which has been seen by the Guardian, is a series of reports on Trump’s relationship with Moscow. They were drawn up by a former western counter-intelligence official, now working as a private consultant. BuzzFeed on Tuesday published the documents, which it said were “unverified and potentially unverifiable”.
The Guardian has not been able to confirm the veracity of the documents’ contents, and the Trump team has consistently denied any hidden contacts with the Russian government.” (Read more: The Guardian, 1/11/2017)
November 18, 2016 – McCain sends David Kramer to meet with Steele and obtain a copy of the dossier
“In mid-November, the documents took another route into Washington that ultimately led to them being mentioned in the joint intelligence report on Russian interference that was delivered to President Obama and President-elect Trump. On 18 November, the annual Halifax International Security Forum opened in the Canadian city, bringing together serving and former security and foreign policy officials from around the world.
Senator John McCain, a hawkish Republican, was there and was introduced to a former senior western diplomat [Sir Andrew Wood], who had seen the documents, knew their source and thought him highly reliable. McCain decided the implications were sufficiently alarming to dispatch a trusted emissary, a former US official, [David Kramer] to meet the source and find out more.
The emissary hastily arranged a transatlantic flight and met the source at the airport as arranged.
The emissary flew back within 24 hours and showed McCain the documents, saying it was hard to impossible to verify them without a proper investigation. McCain said he was reluctant to get involved, lest it be perceived as payback for insulting remarks Trump had made about him during his rambunctious campaign.” (Read more: The Guardian, 1/12/2017)
It was later revealed in British court records, the names of the “former senior western diplomat” to be Sir Andrew Wood and the McCain “emissary” is David Kramer. (Read more: Fox News, 12/12/2017)
Whoever hacked DNC and other Democrat-related emails in the last year may have also targeted Republicans.
The Daily Beast reports that cybersecurity experts believe the hacker or hackers who stole emails from the DNC (Democratic National Committee) are behind a website known as DCLeaks. The site went public in June 2016 to little media attention. But the site contains emails from hundreds of Republican and Democratic US politicans, including staffers to Republican Senators John McCain and Linsey Graham, plus staffers to former Republican Repesentative Michelle Bachmann. An unnamed “an individual close to the investigation of the Democratic Party hacks” says the evidence is growing that both parties have been targeted. “Everyone is sweating this right now. This isn’t just limited to Democrats.”
The cybersecurity company ThreatConnect has been investigating the recent hacks of US political targets, and they call DCLeaks a “Russian-backed influence outlet.” In particular, they have linked it to Fancy Bear (a.k.a. APT 28), a hacking group also accused of hacking the DNC, an believed by many to be working for the Russian government. “DCLeaks’ registration and hosting information aligns with other Fancy Bear activities and known tactics, techniques, and procedures.” They also claim that the hacker or hacking group known as Guccifer 2.0, who claims to be behind the hacking of the DNC emails that WikiLeaks publicly posted in July 2016, is linked to DCLeaks.
The Daily Beast reports that “researchers, at ThreatConnect and elsewhere, also now believe that Guccifer 2.0 was WikiLeaks’ source and that the group is acting as a front for the Russian government.” (The Daily Beast, 8/12/2016)
January 27, 2006 – The same foreign lobbyists and Russians tied to Trump probe, are associated with McCain during his presidential run in 2008
(…) “In fact, McCain’s drama involved the same foreign lobbyist Paul Manafort; one of the same Russian oligarchs, Oleg Deripaska; the same Russian diplomat, Sergey Kislyak, and the same wily Russian leader, Vladimir Putin, that now dominate the current Trump controversy.
The FBI has said that there is no evidence to date that Trump ever met with a Russian figure banned from the United States.
McCain actually met twice with Deripaska, a Russian businessman and Putin ally whose visa was blocked by the United States amidst intelligence community concerns about his ties to Moscow. The meetings were arranged by Manafort and his lobbying firm partner Rick Davis, who later would become McCain’s campaign manager, according to interviews and documents. Deripaska, a metals magnet, is president of United Company RUSAL, and is considered to be one of the richest men in the world worth an estimated at $5.1 billion, according to Forbes.“My sense is that Davis and Manafort, who were already doing pro-Putin work against American national interests, were using potential meetings with McCain — who didn’t know this and neither did we until after the fact — as bait to secure more rubles from the oligarchs,” John Weaver, one of McCain’s top advisers at the time, told Circa in an interview this month.
(…) “In 2006, Davis and Manafort arranged two meetings with McCain and Deripaska in group settings while the senator was overseas on official congressional trips.
The first occurred in January 2006 in Davos, Switzerland, where McCain had traveled with fellow Republicans for a global economics conference.
When McCain and his other Senate colleagues, John Sununu and Saxby Chambliss, arrived at an apartment for drinks, Davis was present as a host with Deripaska by his side. A group of about three dozen then went to dinner, McCain and Deripaska included.”
(…) “Davis was McCain’s campaign manager in both 2000 and 2008. Manafort, who was Trump’s campaign manager for a brief time, resigned in August 2016, over questions of prior work with Ukrainian political parties.
During the 2008 campaign, the Davis Manafort firm disclosed through its U.S. partner Daniel J. Edelman Inc., that it was working for the political party in Ukraine supporting Ukrainian Prime Minister Viktor Yanukovych, who was backed by Putin.
“Davis Manafort International LLC is directed by a foreign political party, the Ukraine Parties of Regions, to consult on the political campaign in Ukraine,” the January2008 ForeignAgent Registration Act filing showed.
The work included developing “a communications campaign to increase Prime Minister Yanukovych’s visibility in the U.S. and Europe,” the report added, indicating that Davis and Manafort were being paid a $35,000 a month retainer for the work that began in spring 2007.” (Read more: Circa, 6/21/2017)