Kathleen Kavalec

May 16, 2019 – The “Steele” dossier source who falsely claimed there was a Russian Consulate in Miami was ALSO  a source for the Moscow “pee tape”

A partial Twitter thread by independent researcher, Undercover Huber @JohnWHuber:

“The “Steele” dossier source who falsely claimed there was a Russian Consulate in Miami was ALSO  a source for the Moscow “pee tape” AND **the key source** alleging an “extensive conspiracy” between the Trump campaign & Russia involving Manafort and Page 🚨

Christopher Steele tells State Dept. Official Kathleen Kavalec on Oct 11 2016 that a “human/technical operation run out of Moscow targeting the election” is “hacking” and “recruiting” and “payments to those recruited are made out of the Russian Consulate in Miami.”

Kavalec (likely after a cursory search) says “It is important to note there is no Russian Consulate in Miami.” 🚨

This is critical to the credibility of Steele’s source for this “payments to hackers” allegation: if they’re wrong about “Miami” what *else* are they wrong about? 🤔

N.B: Kavalec was right: at the time, the Russian Consulate in Florida was 450 km away from Miami, in Tampa (apparently in the same building as the US Commerce Dept.) – literally a 60 second Google search would have shown that this allegation about payments from “Miami” was false.

(FYI: These notes from Kavalec are immediately forwarded to Stephen Laycock in FBI Counterintelligence, who then passes them on to Peter Strzok (note: the Page FISA is generated out of the Counterespionage section [CD4] of the Counterintelligence division, which Strzok supervises.)

Here is the part of Steele’s dossier about the “Miami” payments to “cyber operators” (i.e. hackers) “based in the U.S.” and it is attributed to…

…”SOURCE E” 🚨

(“Miami” is not mentioned anywhere else in the dossier except attributed to Source E)

Source E  also “confirms” the Trump/hookers “pee tape” allegations and provides an introduction to a Ritz-Carlton hotel employee for validation of this kompromat allegation.

Steele even tells Kavalec that he’s only “persuaded the story about the prostitutes is accurate” *BECAUSE OF SOURCE E*. The same guy who doesn’t know where the Russian Consulate is in Florida? Yep, he’s the Pee Tape confirmation.

Reminder: Intel sources called Steele “meticulous” with a “formidable record.”

Back to Source E. He is *also* the primary source for “Steele’s” explosive claim of a “well-developed conspiracy of cooperation between [Trump] and the Russian leadership”, which is managed by Paul Manafort via @carterwpage, including the DNC hacking/release to Wikileaks. 🚨

 

 

That allegation of a conspiracy involving Page and members of the Trump campaign to interfere in the election in “coordination” with Russia is what the FBI/DOJ swore they believed to the FISA court. “Conspiracy” is also the exact word needed to implicate potential federal crimes.

 

Some conclusions:

  • The FBI should have known there was no Russian Consulate in Miami *themselves*, when they attempted to verify the dossier claims
  • Even if the FBI didn’t try and properly verify the dossier (likely), Kavalec told the FBI this fact explicitly *BEFORE THE FISA*
  • So, Steele’s SOURCE E for the “Miami” payments is giving Steele FALSE information, either mistakenly, or worse: deliberately
  • The next logical source verification step once the FBI realizes this is to check all of the *other* allegations made by SOURCE E as they’re also suspect

There is no evidence that the FBI/DOJ even tried to verify the dossier before the FISA, and no evidence they even informed the FISC that SOURCE E was potentially unreliable after the first FISA was sought.

And it gets worse… (Read more: Undercover Huber, 5/16/2019)

(Timeline editor’s note: We believe there are several timeline entries that suggest Cody Shearer could be Source E. You can find his tag archive HERE:)

March 19, 2019 – Trump pulls ambassador nomination of State Department official who communicated with Steele and Ohr

Kathleen Ann Kavalec (Credit: public domain)

“A State Department official who was awaiting confirmation to be U.S. Ambassador to Albania communicated with the former British spy Christopher Steele and supplied information to a senior DOJ official after and before the 2016 presidential election.

Former State Department Deputy Assistant Secretary Kathleen Ann Kavalec’s nomination was withdrawn recently by President Trump, according to a Senior White House official who spoke to SaraACarter.com.

Kavalec was awaiting to be confirmed as Ambassador to Albania, but information surfaced that she had personally met and was in communication with Steele before and after the 2016 presidential election. Kavalec, a long time State Department employee, worked under Assistant Secretary of State Victoria Nuland. She was also a supporter of former President Obama and Democratic nominee Hillary Clinton, giving a small donation of $250 in 2012 to the Obama Victory Fund and another $250 to Clinton in 2016.

(…) Kavalec, as well as her colleague Jonathan Winer, a former assistant to former Secretary of State John Kerry, supplied information they had collected from Steele to Bruce Ohr, said sources familiar with the congressional investigations. Ohr is a senior Department of Justice official who was used as a backchannel for the FBI after Steele was removed from the bureau for shopping his dossier to the media in 2016. His wife, Nellie Ohr, was working in 2016 as a contractor for Fusion GPS, who was hired by the Hillary Clinton campaign and DNC to compile the anti-trump dossier.

(…) Emails obtained by this news site reveal Kavalec and Ohr had been in contact with Steele prior to and after the 2016 presidential election. The two had also communicated through email and meetings about Steele’s research on the anti-Trump dossier, according to the documents.” (Read more: Sarah Carter, 3/19/2019)

October 13, 2016 – The State Department sends a red flag on Christopher Steele to an FBI official, who then immediately forwards it to Peter Strzok

In all Washington investigations, the essential questions become who knew it and when did they know it.

Stephen Laycock (Credit: public domain)

In the case of FBI informant Christopher Steele and the credibility of his now-disproven Russia collusion allegations against Donald Trump, we have some important clarity: Government officials confirm that an October 2016 email revealing that Steele met with State Department officials – a breach of protocol for an informant if it was unauthorized – was sent to an FBI counterintelligence supervisor.

Multiple sources confirm to me that the recipient of the State Department email was Special Agent Stephen Laycock, then the FBI’s section chief for Eurasian counterintelligence and now one of the bureau’s top executives as the assistant director for intelligence under Director Christopher Wray.

The email to Laycock from Deputy Assistant Secretary of State Kathleen Kavalec arrived eight days before the FBI swore to the Foreign Intelligence Surveillance Court that it had no derogatory information on Steele and used his anti-Trump dossier to secure a secret surveillance warrant to investigate Trump’s possible ties to Moscow.

Officials tell me that Laycock immediately forwarded the information he received about Steele on Oct. 13, 2016, to the FBI team leading the Trump-Russia investigation, headed by then-fellow Special Agent Peter Strzok.

Laycock was the normal point of contact for Kavalec on Eurasian counterintelligence matters, and he simply acted as a conduit to get the information to his colleagues supervising the Russia probe, the officials added.

The officials declined to say what the FBI did with the information about Steele after it reached Strzok’s team, or what the email specifically revealed. A publicly disclosed version of the email has been heavily redacted in the name of national security.” (Read more: The Hill, 5/14/2019)

October 13, 2016 – A Strzok/Page text references “I just want to know who’s playing games,” “scared/covering” and “totally get it will never be provable” – names hidden beneath redactions are confirmed

“A previously revealed text message conversation between Strzok and Lisa Page, meanwhile, has come into focus.

The text referencing “who’s playing games” and “covering” was released last year, but Fox News recently confirmed the names hidden beneath redactions. They included a senior FBI lawyer, as well as the FBI agent “Gaeta” — believed to be a principal handler for the dossier and its author, British ex-spy Christopher Steele.

The Strzok-Page text was sent on Oct. 13, 2016, during a tense period eight days before the FBI and DOJ secured a surveillance warrant for Page.  Hours earlier, on Oct. 12texts exclusively obtained by Fox News showed Page complaining to her boss, then-Deputy FBI Director Andrew McCabe, about the apparent reluctance of a Justice Department official to approve the Page surveillance application.

And, within hours of that exchange, a senior state department official, Kathleen Kavalec, had emailed her FBI counterpart about information provided to her by Steele — an apparent breach of the former spy’s work as a confidential human source for the bureau. Confidential human sources ordinarily do not reach out to multiple government agencies.

In the Oct.13 text to Page, Strzok wrote: “We got the reporting on Sept 19. Looks like [Gaeta] got it early August. Looking at [Clinesmith] lync [internal messaging service] replies to me it’s not clear if he knows if/when he told them.  But [Steve] and [Kate] talked with [Spencer] they’re both good and will remember. It’s not about rubbing their nose in it. I don’t care if they don’t know. I just want to know who’s playing games/scared covering. totally get it will never be provable.”

 

Based on Lisa Page’s 2018 closed-door congressional testimony, Gaeta is believed to be the FBI agent who met with Steele in the summer of 2016 obtaining the first memos in early July. “Clinesmith” is believed to be then-FBI lawyer Kevin Clinesmith.

It was not clear from the texts whether “Steve” and “Kate” refer to FBI or State Department employees.

“Spencer’s” identity is unknown but has remained of significant interest to congressional investigators who have questioned whether he operated outside of the FBI and DOJ, potentially as part of the intelligence community.” (Read more: Fox News, 5/29/2019)

October 11, 2016 – DOJ and FBI officials hide a State Dept email that memorializes Christopher Steele’s political motives

“If ever there were an admission that taints the FBI’s secret warrant to surveil Donald Trump’s campaign, it sat buried for more than 2 1/2 years in the files of a high-ranking State Department official.

Kathleen Kavalec (Credit: BizPacReview)

Deputy Assistant Secretary of State Kathleen Kavalec’s written account of her Oct. 11, 2016, meeting with FBI informant Christopher Steele shows the Hillary Clinton campaign-funded British intelligence operative admitted that his research was political and facing an Election Day deadline.

And that confession occurred 10 days before the FBI used Steele’s now-discredited dossier to justify securing a Foreign Intelligence Surveillance Act (FISA) warrant to surveil former Trump campaign adviser Carter Page and the campaign’s ties to Russia.

Steele’s client “is keen to see this information come to light prior to November 8,” the date of the 2016 election, Kavalec wrote in a typed summary of her meeting with Steele and Tatyana Duran, a colleague from Steele’s Orbis Security firm. The memos were unearthed a few days ago through open-records litigation by the conservative group Citizens United.

Kavalec’s notes do not appear to have been provided to the House Intelligence Committee during its Russia probe, according to former Chairman Devin Nunes (R-Calif.). “They tried to hide a lot of documents from us during our investigation, and it usually turns out there’s a reason for it,” Nunes told me. Senate and House Judiciary investigators told me they did not know about them, even though they investigated Steele’s behavior in 2017-18.

One member of Congress transmitted the memos this week to the Department of Justice’s inspector general, fearing its investigation of FISA abuses may not have had access to them.

Nonetheless, the FBI is doing its best to keep much of Kavalec’s information secret by retroactively claiming it is classified, even though it was originally marked unclassified in 2016.

The apparent effort to hide Kavalec’s notes from her contact with Steele has persisted for some time.

State officials acknowledged a year ago they received a copy of the Steele dossier in July 2016, and got a more detailed briefing in October 2016 and referred the information to the FBI.

But what was discussed was not revealed. Sources told me more than a year ago that Kavalec had the most important (and memorialized) interaction with Steele before the FISA warrant was issued, but FBI and State officials refused to discuss it, or even confirm it.” (Read more: The Hill, 5/07/2019) (Kavalec Memo)

 

“On May 10, 2019, against the backdrop of documents from the state department, Senator Lindsey Graham sends a letter to both OIG Michael Horowitz and Secretary of State Mike Pompeo seeking additional information about State Department contact with Christopher Steele.  (Source Link – Senate Judiciary)

Additionally, the FBI has apparently reversed course on the self-serving redactions they put in place when the Kavalec Memo was released.  A less redacted version is linked here.

Apparently the Russian “mole” in the DNC didn’t warrant the investigative curiosity of the FBI.  Instead, they took the sketchy dossier info and called Carter Page an “agent of a foreign power”….  Go figure.” (Conservative Treehouse, 5/10/2019)

October 11, 2016 – State Dept. official Kathleen Kavalec’s notes also mention Alfa Bank, Sergei Millian and Carter Page

Sergei Millian attends one of President Trump’s Inauguration Balls on January 20, 2017. (Credit: Facebook)

“The final item covered in Kavalec’s notes from the Oct. 11, 2016, meeting with Steele concerns Sergei Millian, who has been reported as being a source in the dossier. Kavalec specifies that “Per Steele, Millian is connected to Simon Kukes (who took over management of Yukos when Khodorkovsky was arrested).”

On Nov. 21, 2016, Kavalec would reference Millian again in a follow-up email that was sent to DOJ official Bruce Ohr:

“Just re-looking at my notes from my convo with Chris Steele, I see that Chris said Kukes has some connections to Serge [misspelled] Millian,” she wrote.

The mentions of Alfa Bank, Millian, and Carter Page were particularly noteworthy because of ongoing and concurrent events.

Alfa Bank Allegations

On Sept. 19, 2016, FBI General Counsel James Baker met with Perkins Coie partner Michael Sussmann. Baker told congressional lawmakers in an Oct. 3, 2018, testimony that Sussmann presented him with documents and electronic media.

The information that Sussmann gave to Baker was related to alleged communications between Alfa Bank and a server in Trump Tower. These allegations, which were investigated by the FBI and proven false, were widely covered in the media.

Baker’s testimony also shows that Sussmann was speaking with the media about Alfa Bank at the same time he had approached Baker, who noted that Sussmann told him that “The New York Times was aware of this.”  Several significant articles regarding Alfa Bank would be published on Oct. 31, 2016.

Carter Page Reveals Steele in Letter to FBI

The more fascinating sequence of events concerns Carter Page. On Sept. 23, 2016, Michael Isikoff of Yahoo News published his infamous article “U.S. intel officials probe ties between Trump adviser and Kremlin,” concerning Page.

Steele was the source for Isikoff’s article, but nowhere in that article is Steele referenced.

Two days later, on Sept. 25, Page sent a letter to FBI Director James Comey:

“I am writing to request the FBI’s prompt end of the reported inquiry regarding my personal trip to Russia in July 2016 – an investigation which has been widely mentioned in the media.”

In the letter, Page noted that “the source of these accusations is nothing more than completely false media reports.” Page closed with an offer to meet with the FBI:

“Although I have not been contacted by any member of your team in recent months, I would eagerly await their call to discuss any final questions they might possibly have in the interest of helping them put these outrageous allegations to rest.”

Page had previously met with the FBI on March 2, 2016, in relation to the case of Russian spy Evgeny Buryakov. Page was assisting in the case and met with FBI and SDNY prosecutors just nine days before Buryakov pleaded guilty. Page would not meet with the FBI again until March 2017, in a series of five meetings. He has never been charged with any crime.

On Oct. 28, 2016, Page sent another letter. By this time, he was under active surveillance, as the FISA warrant had been obtained on Oct. 21, 2016. Page references the Isikoff article and refers to it as being “almost entirely attributable to the ‘Hillary for America’ campaign.”

A bit later in his letter, Page dropped this bomb:

“I have learned from a reliable source that a law firm close to the Clinton campaign has hired a London-based private investigator to investigate my trip to Russia.”

Page was aware that DNC law firm Perkins Coie had hired—through Fusion GPS—Christopher Steele. What happened next is particularly interesting. On Oct. 31, 2016, Mother Jones’ David Corn published an article headlined “A Veteran Spy Has Given the FBI Information Alleging a Russian Operation to Cultivate Donald Trump.”

In that article, Corn noted that “in recent months,” Steele had “provided the bureau with memos based on his recent interactions with Russian sources.” Corn also stated that he had “reviewed that report and other memos this former spy wrote.”

Steele, who was not actually named, was referred to as “a former senior intelligence officer for a Western country who specialized in Russian counterintelligence.” A bit later in the article, Corn got more specific:

“In June, the former Western intelligence officer—who spent almost two decades on Russian intelligence matters and who now works with a US firm that gathers information on Russia for corporate clients—was assigned the task of researching Trump’s dealings in Russia and elsewhere, according to the former spy and his associates in this American firm.”

This is the first public reference to Steele, and with hindsight, the description is obvious. It also falls directly in line with the description provided by Page in his Oct. 28, 2016, letter.

All of which raises a question: Why did Steele decide to effectively go public at this time? Corn’s article outed Steele’s existence and led to his termination as a source for the FBI in the first days of November 2016. (Read more: The Epoch Times, 5/14/2019)

October 11, 2016 – State Dept. official Kathleen Kavalec’s notes reveal Christopher Steele identifying Russian sources

“Dossier author Christopher Steele identified a former Russian spy chief and a top adviser to Russian President Vladimir Putin as being involved in handling potentially compromising information about President Donald Trump, State Department notes show.

Putin aide Vladislav Surkov (l) and former Russian foreign intelligence chief, Vyacheslav Trubnikov (r) (Credit: public domain)

In her notes, State Department official Kathleen Kavalec also referred to the two Russians — former Russian foreign intelligence chief Vyacheslav Trubnikov and Putin aide Vladislav Surkov — as “sources.”

The references to Trubnikov and Surkov, which have not previously been reported, are not definitive proof that either were sources for Steele’s dossier or that they were involved in an effort to collect blackmail material on Trump.

But the notes are significant because they are the first government documents that show Steele discussing potential sources for the information in his dossier, which the former MI6 officer provided to the FBI.

Trubnikov also has links to Stefan Halper, an FBI informant who collected information from Trump campaign aides George Papadopoulos and Carter Page. Halper arranged for Trubnikov to visit intelligence seminars at the University of Cambridge in 2012 and 2015. He also tapped Trubnikov to contribute to a Pentagon study published in 2015.” (Read more: The Daily Caller, 5/16/2019)

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)

June 2012 – The FISC report reveals the Obama administration conducted political surveillance as early as mid-2012

Former U.S. Attorney to the District of Columbia, Joe diGenova, discusses the declassification of intelligence documents relating to political surveillance; and the origin of the database abuses outlined by FISC Presiding Judge Rosemary Collyer.

Given last weeks visit to Main Justice by congressman Mark Meadows; and considering the visit was specifically to review unredacted Page-Strzok-McCabe messages; it could be surmised the first series of declassified documents might be those communiques. Additionally, John Solomon has stated “Bucket Five” is likely the first release prior to the IG report:

Bucket Five – Intelligence documents that were presented to the Gang of Eight in 2016 that pertain to the FISA application used against U.S. person Carter Page; including all exculpatory intelligence documents that may not have been presented to the FISA Court.  Presumably this would include the recently revealed State Dept Kavalac email; and the FBI transcripts from wiretaps of George Papadopoulos (also listed in Carter Page FISA).

Now that we have significant research files on the 2015 and 2016 political surveillance program; which includes the trail evident within the Weissmann/Mueller report; in combination with the Obama-era DOJ “secret research project” (their words, not mine); we are able to overlay the entire objective and gain a full understanding of how political surveillance was conducted over a period of approximately four to six years.

This is why there’s panic.

Working with a timeline, but also referencing origination material in 2015/2016 – CTH hopes to show how the program operated. This explains an evolution from The IRS Files in 2010 to the FISA Files in 2016.

More importantly, research indicates the modern political exploitation of the NSA database, for weaponized intelligence surveillance of politicians, began mid-2012.

The FISA-702 database extraction process, and utilization of the protections within the smaller intelligence community, was the primary process. We start by reviewing the established record from the 99-page FISC opinion rendered by presiding Judge Rosemary Collyer on; and explain the details within the FISC opinion.

I would strongly urge everyone to read the FISC report (full pdf below) because Judge Collyer outlines how the DOJ, which includes the FBI, had an “institutional lack of candor” in responses to the FISA court. In essence, the Obama administration was continually lying to the court about their activity, and the rate of fourth amendment violations for illegal searches and seizures of U.S. persons’ private information for multiple years.

Unfortunately, due to intelligence terminology Judge Collyer’s brief and ruling is not an easy read for anyone unfamiliar with the FISA processes outlined. The complexity also helps the media avoid discussing, and as a result most Americans have no idea the scale and scope of the issues. So we’ll try to break down the language. View this document on Scribd

For the sake of brevity and common understanding CTH will highlight the most pertinent segments showing just how systemic and troublesome the unlawful electronic surveillance was.

Early in 2016 NSA Director Admiral Mike Rogers was alerted of a significant uptick in FISA-702(17) “About” queries using the FBI/NSA database that holds all metadata records on every form of electronic communication.

The NSA compliance officer alerted Admiral Mike Rogers who then initiated a full compliance audit on/around March 9th, 2016, for the period of November 1st, 2015, through May 1st, 2016.

While the audit was ongoing, due to the severity of the results that were identified, Admiral Mike Rogers stopped anyone from using the 702(17) “about query” option, and went to the extraordinary step of blocking all FBI contractor access to the database on April 18, 2016 (keep these dates in mind).

Here are some significant segments:

The key takeaway from these first paragraphs is how the search query results were exported from the NSA database to users who were not authorized to see the material. The FBI contractors were conducting searches and then removing, or ‘exporting’, the results. Later on, the FBI said all of the exported material was deleted.

Searching the highly classified NSA database is essentially a function of filling out search boxes to identify the user-initiated search parameter and get a return on the search result.

(…) Search an ip address “about” and read all data into that server; put in an email address and gain everything about that account. Or use the electronic address of a GPS enabled vehicle (about) and you can withdraw more electronic data and monitor in real time. Search a credit card number and get everything about the account including what was purchased, where, when, etc. Search a bank account number, get everything about transactions and electronic records etc. Just about anything and everything can be electronically searched; everything has an electronic ‘identifier’.

The search parameter is only limited by the originating field filled out. Names, places, numbers, addresses, etc. By using the “About” parameter there may be thousands or millions of returns. Imagine if you put “@realdonaldtrump” into the search parameter? You could extract all following accounts who interacted on Twitter, or Facebook etc. You are only limited by your imagination and the scale of the electronic connectivity.

As you can see below, on March 9th, 2016, internal auditors noted the FBI was sharing “raw FISA information, including but not limited to Section 702-acquired information”.

In plain English the raw search returns were being shared with unknown entities without any attempt to “minimize” or redact the results. The person(s) attached to the results were named and obvious. There was no effort to hide their identity or protect their 4th amendment rights of privacy:

But what’s the scale here? This is where the story really lies.

Read this next excerpt carefully.

The operators were searching “U.S Persons”. The review of November 1, 2015, to May 1, 2016, showed “eighty-five percent of those queries” were unlawful or “non compliant”.

85% !! “representing [redacted number].”

We can tell from the space of the redaction the number of searches were between 1,000 and 9,999 [five digits]. If we take the middle number of 5,000 – that means 4,250 unlawful searches out of 5,000.

The [five digit] amount (more than 1,000, less than 10,000), and 85% error rate, was captured in a six month period.

Also notice this very important quote: “many of these non-compliant queries involved the use of the same identifiers over different date ranges.” So they were searching the same phone number, email address, electronic “identifier”, or people, repeatedly over different dates. Specific people were being tracked/monitored.

Additionally, notice the last quote: “while the government reports it is unable to provide a reliable estimate of” these non lawful searches “since 2012, there is no apparent reason to believe the November 2015 [to] April 2016 coincided with an unusually high error rate”.

That means the 85% unlawful FISA-702(16)(17) database abuse has likely been happening since 2012. (Again, remember that date, 2012) Who was FBI Director? Who was his chief-of-staff? Who was CIA Director? ODNI? etc. Remember, the NSA is inside the Pentagon (Defense Dept) command structure. Who was Defense Secretary? And finally, who wrote and signed-off-on the January 2017 Intelligence Community Assessment?

Tens of thousands of searches over four years (since 2012), and 85% of them are illegal. The results were extracted for?…. (I believe this is all political opposition use; and I’ll explain why momentarily.)

OK, that’s the stunning scale; but who was involved?

Private contractors with access to “raw FISA information that went well beyond what was necessary to respond to FBI’s requests“:

And as noted, the contractor access was finally halted on April 18th, 2016.

(Coincidentally (or not), the wife of Fusion-GPS founder Glenn Simpson, Mary Jacoby, goes to the White House the next day on April 19th, 2016.)

None of this is conspiracy theory.

All of this is laid out inside this 99-page opinion from FISC Presiding Judge Rosemary Collyer who also noted that none of this FISA abuse was accidental in a footnote on page 87: “deliberate decisionmaking“:

This specific footnote, if declassified, would be key.  Note the phrase: “([redacted] access to FBI systems was the subject of an interagency memorandum of understanding entered into [redacted])”, this sentence has the potential to expose an internal decision; withheld from congress and the FISA court by the Obama administration; that outlines a process for access and distribution of surveillance data.

Note: “no notice of this practice was given to the FISC until 2016“, that is important.

Summary of this aspect: The FISA court identified and quantified tens-of-thousands of search queries of the NSA/FBI database using the FISA-702(16)(17) system. The database was repeatedly used by persons with contractor access who unlawfully searched and extracted the raw results without redacting the information and shared it with an unknown number of entities.” (Read more: Conservative Treehouse, 5/24/2019)