Office of Director of National Intelligence (ODNI)

September 17, 2019 – Trump directs ODNI, DoJ and FBI to immediately declassify materials

The White House Press Secretary released the following statement on September 17, 2019:

At the request of a number of committees of Congress, and for reasons of transparency, the President has directed the Office of the Director of National Intelligence and the Department of Justice (including the FBI) to provide for the immediate declassification of the following materials: (1) pages 10-12 and 17-34 of the June 2017 application to the FISA court in the matter of Carter W. Page; (2) all FBI reports of interviews with Bruce G. Ohr prepared in connection with the Russia investigation; and (3) all FBI reports of interviews prepared in connection with all Carter Page FISA applications.

In addition, President Donald J. Trump has directed the Department of Justice (including the FBI) to publicly release all text messages relating to the Russia investigation, without redaction, of James Comey, Andrew McCabe, Peter Strzok, Lisa Page, and Bruce Ohr.

(whitehouse.gov/briefing, 9/17/2019)

August 14, 2019 – Grassley/Johnson report suggests a mole with Clinton ties was suspected of leaking from IC IG team during email probe

The Intelligence Community Inspector General — whose office performed some of the most important work on the probe into Hillary Clinton’s use of a private email server — suspected someone on his team was leaking information, Senate testimony shows. His counsel was tied to the Clintons.

The suspected mole is now working for the Trump administration in the Office of the Director of National Intelligence (ODNI), according to the testimony.

After returning from the State Department, an ICIG investigator noticed a Jeep that began tailing him and his colleagues and even rummaging through recycling, according to testimony in a Senate report by GOP Sens. Ron Johnson of Wisconsin and Chuck Grassley of Iowa released Wednesday.

ICIG Charles McCullough, an Obama nominee, said he was eventually pushed out of federal service under pressure from California Democratic Sen. Dianne Feinstein and others.

Rev. Wogaman with Bill and Hillary Clinton after services. (Credit: public domain)

An investigator for the ICIG, Frank Rucker, told Senate investigators the office suspected their ICIG colleague Paul Wogaman, the son of the Bill and Hillary Clinton’s longtime pastor and adviser, was leaking.

He is the son of Rev. J. Philip Wogaman, who during the Clinton presidency, was pastor of Foundry United Methodist Church, which the Clintons attended.

(…) On Feb. 9, 2016, Clinton’s lawyer David Kendall wrote to Cheryl Mills, another top aide and lawyer: “Just talked to [redacted] — about our favorite son. He’s meeting with OSC today, which is good and a step in the right direction, but nothing yet public. [Redacted] said she’d heard — but second/third hand (and not from son) that IC IG was handing out anti-HRC clips to journalists. Have we gotten any inkling of that happening? I certainly haven’t, and it seems weird.”

A John Podesta email about mole in IC IG / Grassley report.

Mills forwarded the email to John Podesta, Brian Fallon and other Clinton aides.

The Senate report says Rucker told them Wogaman was “the only male employee on leave the following day when a meeting with [redacted] was supposed to take place according to the email. Therefore, he said, it was believed that Mr. Wogerman [sic] was leaking to [redacted].”

“He said that Mr. McCullough made a decision not to confront Mr. Wogerman [sic],” it continued. Mr. Rucker said that he does not believe that ICIG ever did an official assessment on whether Mr. Wogerman [sic] leaked classified information.”

“He said that Mr. Wogerman [sic] pushed very hard to be included on the investigation, but he was NOT part of it. He said that Mr. Wogerman [sic] now works at ODNI in the mission integration department. Mr. Rucker said that to his knowledge, nobody ever confronted Mr. Wogerman [sic] about it. He said that they all signed non-disclosure agreements or NDA’s regarding their work at ICIG.”

(…) Wogaman now works for the Office of the Director of National Intelligence in the Trump administration, according to the report.” (Read more: The Daily Caller, 8/14/2019)

August 14, 2019 – A Grassley/Graham/Johnson memo suggests the FBI failed to seek access to certain highly classified information potentially relevant to the Clinton email investigation

From left to right, Senators Lindsey Graham, Charles Grassley and Ron Johnson (Credit: public domain)

(…) “Thanks to the relentless investigative work of Senate Finance Committee Chairman Chuck Grassley (R-Iowa) and Senate Homeland Security and Governmental Affairs Committee Chairman Ron Johnson (R-Wis.), we are learning that the Hillary Clinton email case may not really be settled.

A staff memo updating the two senators’ long-running probe discloses that the FBI — the version run in 2016 by the now-disgraced and fired James ComeyAndrew McCabe and Peter Strzok — failed to pursue access to “highly classified” evidence that could have resolved important questions.

The failure to look at the evidence back in 2016 occurred even though the agents believed access to the sensitive evidence was “necessary” to complete the investigation into Clinton’s improper transmission of classified emails — some top-secret — on her unsecure private email server, the memos show.

To make matters worse, the Trump Department of Justice (DOJ) has known about that decision since at least 2018, thanks to the work of the DOJ’s internal watchdog, Inspector General (IG) Michael Horowitz, who provided DOJ leaders and Congress with a classified appendix explaining what happened.

But Johnson and Grassley have been unable to get answers for a year, even from Attorney General William Barr, about whether the FBI intends to look at the critical evidence it skipped back in 2016.

The Senate staff memo succinctly lays out just how egregious the FBI’s decision was in 2016.

The inspector general’s “appendix raised a number of serious questions because, as explained on page 154 of the unclassified DOJ IG report, the FBI decided not to seek access to certain highly classified information potentially relevant to the investigation despite members of the FBI case team referring to the review as a ‘necessary’ part of the investigation,” the Senate staff wrote.

“As a result of the findings in that appendix, Senator Grassley wrote a classified letter to DOJ on October 17, 2018, which remains unanswered. On January 15, 2019, at Mr. Barr’s nomination hearing, Senator Grassley asked Mr. Barr if he would answer the letter, if confirmed, to which he attested, ‘Yes, Senator.’ On April 16, 2019, Senators Grassley, Johnson, and Graham sent a letter to Attorney General Barr reiterating the need for a written response to that letter.”

The DOJ’s silence on the road that the FBI willfully chose not to take is all the more deafening given what we already know about the Clinton email case.” (Read more: The Hill, 8/22/2019)

August 12, 2019 – An Intelligence officer files a whistleblower complaint against President Trump over a promise he made to a foreign leader

Retired Vice Adm. Joseph Maguire is sworn in during a Senate Intelligence Committee hearing to be confirmed as the director of the National Counterterrorism Center, on July 25, 2018. (Credit: Al Drago/Getty Images)

“Congressional Democrats led by Rep. Adam Schiff are salivating over an August 12 whistleblower complaint by an intelligence officer over a ‘troubling promise’ President Trump allegedly made to a foreign leader during a phone call.

It is not clear which foreign leader Trump was speaking with, or what was promised, according to the Washington Post – however, the complaint itself has given the president’s opponents a brand new ‘gotcha’ to chase in their quest to bring Trump down.

What’s more, acting director of national intelligence Joseph Maguire has been refusing to share details about the phone call with lawmakers.

Intelligence Community Inspector General Michael Atkinson determined that the complaint was credible and troubling enough to be considered a matter of “urgent concern,” a legal threshold that requires notification of congressional oversight committees.

But acting director of national intelligence Joseph Maguire has refused to share details about Trump’s alleged transgression with lawmakers, touching off a legal and political dispute that has spilled into public view and prompted speculation that the spy chief is improperly protecting the president. –WaPo

And as NBC News reports, over the last several days “the secret whistleblower complaint has been the subject of an increasingly acrimonious standoff between the acting intelligence chief and Schiff, who has demanded Maguire’s testimony and a copy of the complaint.”

Maguire has agreed to testify publicly next week, Schiff announced Wednesday, saying in a statement that the Inspector General “determined that this complaint is both credible and urgent,” adding “The committee places the highest importance on the protection of whistleblowers and their complaints to Congress.”

The matter burst into public view Friday when Schiff disclosed that an unspecified whistleblower complaint had been filed with the inspector general of the intelligence community, but was being withheld from his committee. That independent watchdog deemed the matter an “urgent concern” that he was required by law to turn over to the congressional intelligence committees.

But Maguire, after consulting with the Justice Department, overruled him, according to a series of letters between a DNI lawyer and Schiff that have been made public. –NBC News

According to Schiff, withholding the information from the House Intelligence Committee he chairs is illegal – and has raised questions over a potential coverup.

Trump, meanwhile, tweeted on Thursday, [Sept. 19, 2019]:

(Read more: Zero Hedge, 9/19/2019)

CNN analyst Phil Mudd responds following a report from The Washington Post revealing President Donald Trump’s communications with a foreign leader sparked the whistleblower complaint that has led the acting director of national intelligence to agree to testify amid a showdown with Congress.

August 8, 2019 – Outgoing DNI director Dan Coats, disrupts meeting to encourage his deputy, Sue Gordon, to resign

“Outgoing Director of National Intelligence Dan Coats disrupted a meeting his deputy, Sue Gordon, was holding on election security to urge her to resign from her post.

The abrupt interruption on Thursday, reported by CNN, happened shortly before Gordon submitted her letter of resignation later that day.

She was next in line to be acting spy chief when Coats first announced his intent to retire late last month, but reports indicated the president was going to pick someone else to oversee the U.S. intelligence community until a permanent replacement was approved by the Senate.” (Read more: Washington Examiner, 8/09/2019)

August 8, 2019 – The deputy director of national intelligence, Sue Gordon, resigns from her position

President Donald Trump announced on Aug. 8 that the deputy director of national intelligence, Sue Gordon, is resigning her position, leaving a vacuum at the agency that oversees civilian and military intelligence.

The current director of the agency, Dan Coats, announced last month he would step down on Aug. 15. Last week, Trump said he might name Gordon as the acting DNI, which oversees 17 U.S. civilian and military intelligence agencies including the CIA.

“Sue has announced she will be leaving on August 15, which coincides with the retirement of Dan Coats,” Trump said on Twitter.

Sue Gordon (c) arrives to brief members of the ‘Gang of Eight’ on May 24, 2018. (Credit: Chip Somodevilla/Getty Images)

“A new Acting Director of National Intelligence will be named shortly,” Trump said.” (Read more: The Epoch Times, 8/09/2019)

February 19, 2019 – ODNI and NSA impede lawmakers review of Obama admin ‘unmasking’ requests

The Director of National Intelligence oversees the 16 federal organizations that make up the intelligence community. (Credit: Linked in)

The Office of the Director of National Intelligence and the National Security Agency still have not granted access to Republican lawmakers to review hundreds of unmasking requests made on Americans by Senior Obama Administration officials, SaraACarter.com has learned.

Despite an order from President Trump more than a year ago, ranking member Rep. Devin Nunes, R-CA, on the House Permanent Select Committee on Intelligence said his committee has been stymied in its investigation into the unmasking requests that rocked Washington D.C. when discovered in 2017.

The ODNI and NSA were ordered by President Trump to make available the highly classified documents for congressional review. In order to make those classified documents available the ODNI needed to set up a secured repository for lawmakers on the committee to review the documents, added Nunes.

Ordinarily, Americans names are redacted or minimized by the NSA before being shared with outside intelligence sources. The names of Americans in these communications with foreign persons are considered highly classified and are rarely unmasked. However, it was discovered that many senior officials in the Obama Administration unmasked more frequently than previous administration. In some cases the names were unmasked, in other cases they were specific enough that the American’s identity was easily ascertained, intelligence sources had told this reporter.

“The NSA and ODNI were to put in safe guards – a repository so we could go and review (the documents)- they have yet to do it,” said Nunes. “The president ordered them to do it more than a year ago. We have yet to see that implemented.” (Read more: Sarah Carter, 2/19/2019)

April 26, 2017 – DOJ oversight conducted a review of Section 702 Acquired Information between November 2015-May 2016 and found 85% of U.S. persons queries were unlawful or non-compliant

“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. Start by reviewing the established record from the 99-page FISC opinion rendered by Presiding Judge Rosemary Collyer on April 26th, 2017; and explain the details within the FISC opinion.

I would strongly urge everyone to read the FISC report 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.

(…) 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.

FISA-702(16) is a search of the system returning a U.S. person (“702”); and the “16” is a check box to initiate a search based on “To and From“. Example, if you put in a date and a phone number and check “16” as the search parameter the user will get the returns on everything “To and From” that identified phone number for the specific date. Calls, texts, contacts etc. Including results for the inbound and outbound contacts.

FISA-702(17) is a search of the system returning a U.S. person (702); and the “17” is a check box to initiate a search based on everything “About” the search qualifier. Example, if you put a date and a phone number and check “17” as the search parameter the user will get the returns of everything about that phone. Calls, texts, contacts, geolocation (or gps results), account information, user, service provider etc. As a result, 702(17) can actually be used to locate where the phone (and user) was located on a specific date or sequentially over a specific period of time which is simply a matter of changing the date parameters.

And that’s just from a phone number.

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 ), 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: 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 FBI contractor access who unlawfully searched and extracted the raw results without redacting the information and shared it with an unknown number of entities.

There is little doubt the FISA-702(16)(17) database system was used by Obama-era officials, from 2012 through April 2016, as a way to spy on their political opposition. Quite simply there is no other intellectually honest explanation for the scale and volume of database abuse that was taking place.

When we reconcile what was taking place and who was involved, then the actions of the exact same principle participants take on a jaw-dropping amount of clarity.

All of the action taken by CIA Director Brennan, FBI Director Comey, ODNI Clapper and Defense Secretary Ashton Carter make sense. Including their effort to get NSA Director Mike Rogers fired.

Everything after March 9th, 2016, was done to cover up the weaponization of the FISA database. [Explained Here] Spygate, Russia-Gate, the Steele Dossier, and even the 2017 Intelligence Community Assessment (drawn from the dossier and signed by the above) were needed to create a cover-story and protect themselves from discovery of this four year weaponization, political surveillance and unlawful spying. Even the appointment of Robert Mueller as special counsel makes sense; he was FBI Director when this began.

The beginning decision to use FISA(702) as a domestic surveillance and political spy mechanism appears to have started in/around 2012. Perhaps sometime shortly before the 2012 presidential election and before John Brennan left the White House and moved to CIA. However, there was an earlier version of data assembly that preceded this effort.” (Read more: Conservative Treehouse, 8/12/2019)

December 29, 2016 – The Intel community releases the Joint Analysis Report claiming Russia hacked the DNC, then Obama imposes sanctions

“Prior to March 9th, 2016, the political surveillance and spy operations of the Obama administration were using the FBI and NSA database to track/monitor their opposition. However, once the NSA compliance officer began initiating an internal review of who was accessing the system, the CIA and FBI moved to create ex post facto justification for their endeavors. [Full Backstory]

After the November 8th, 2016, election everyone within the Obama network associated with the Trump surveillance operation was at risk. This is the impetus for the “Muh Russia” collusion- conspiracy narrative that was used as a mitigating shield. Within a few days after the election ODNI James Clapper and CIA Director John Brennan began pushing the Russia election interference narrative in the media.

By mid-December 2016 the Obama administration was deploying a full-court-press using their media allies to promote the Russia conspiracy.  However, despite their public proclamations Clapper and Brennan were refusing to give any specifics to congress.

(Credit: Conservative Treehouse)

The hard narrative was that Russia interfered. That was the specific push from within the Obama intelligence apparatus writ large.  All IC officials, sans Mike Rogers (NSA), had a self-interest in pushing this narrative; after all, it was the defensive mechanism to justify their illegal spying operation throughout 2016.  This was their insurance policy.

The media was doing their part; and using the information leaked to them by those who were part of the 2016 operation(s) began battering the Trump transition team every hour of every day with questions about the Russia hacking narrative; thereby fertilizing the seeds of a collusion conspiracy.

On December 29, 2016, the IC produced, and rushed to completion, a ridiculous document to support the false-premise.  This was called the Joint Analysis Report which claimed to outline the details of Russia’s involvement hacking into targeted political data base or computer systems during the election.  We were introduced to “Grizzley Steepe” and a goofy claim of Russian hackers.

On the same day (12/29/16) President Obama announced a series of sanctions against Russians who were located in Maryland.  This was Obama’s carefully constructed response to provide additional validity to the Joint Analysis Report.  After fueling the Russia conspiracy for several weeks the Obama administration knew this action would initiate a response from both Russia and the incoming Trump administration.

On the day the JAR was released and Obama made the announcement, President-elect Donald Trump and some of his key members were in Mar-a-Lago, Florida.  Incoming National Security Adviser Mike Flynn was on vacation in the Dominican Republic. As expected the Obama action spurred calls between Russian emissary Kislyak and Flynn.

The Obama IC were monitoring Kislyak communications and waiting for the contact.  Additionally, it is suspected Flynn may have been under a FISA surveillance warrant which seems confirmed by the Weissmann/Mueller report. The FBI intercepted, recorded, and later transcribed the conversation.

The media continued to follow the lead from the Obama White House and Intelligence Community (writ large) fueling a narrative that any contact with the Russians was proof of collusion of some sort.   In addition, the communications team of the White House, DOJ, FBI and aggregate IC began pushing a narrative surrounding the obscure Logan Act.

The ridiculous Logan Act promotion was targeted to infer that any action taken by the Trump campaign prior to taking office was interference with the political Obama Russia action, and would be evidence of collusion. That was the plan.  DOJ Deputy AG Sally Yates was in charge of pushing the Logan Act narrative to the media.” (Read more: Conservative Treehouse, 4/28/2016)

September 26, 2016: John Carlin, the former NSD head who enables the FBI’s Carter Page FISA warrant

John Carlin (Credit: Diego M. Radzinschi/The National Law Journal)

John Carlin was an Assistant Attorney General – and Head of the Department of Justice’s National Security Division (NSD).

On September 27, 2016, Carlin announced his resignation. He formally left the NSD on October 15, 2016. Carlin had been named Acting Assistant Attorney General in March 2013 and was confirmed in the spring of 2014.

Carlin had previously served as chief of staff to then-FBI Director Robert S. Mueller.

Carlin was replaced with Mary McCord – who would later accompany Acting Attorney General Sally Yates to see White House Counsel Don McGahn regarding General Michael Flynn.

Carlin announced his resignation exactly one day after he filed the Government’s proposed 2016 Section 702 certifications. His signature can be found on page 31.

This filing would be subject to intense criticism from the FISA Court following disclosures made by NSA Director Rogers. Significant changes to the handling of raw FISA data would result.

Section 702 is part of the broader FISA Act and permits the government to target for surveillance foreign persons located outside the United States for the purpose of acquiring foreign intelligence information.

Instead of issuing individual court orders, Section 702 requires the Attorney General and the Director of National Intelligence (DNI) to provide the Foreign Intelligence Surveillance Court (FISC) with annual certifications that specify categories of foreign intelligence information the government is authorized to acquire pursuant to Section 702.

The Attorney General and the Director of National Intelligence must also certify that Intelligence Community elements will follow targeting procedures and minimization procedures that are approved by the FISC as part of the annual certification.

The National Security Division and Office of the Director of National Intelligence (ODNI) are jointly required to routinely review all Intelligence Agency U.S. person queries of content to ensure the Section 702 queries satisfy the legal standard.

The NSD – with notice to the ODNI – is required to report any incidents of Agency noncompliance or misconduct to the FISA Court.

Again, John Carlin was Head of the NSD.

At the time Carlin’s sudden resignation went mostly unnoticed.

But there was more to the story.

Here is the official explanation as provided by the Office of the Director of National Intelligence:

After submitting its 2016 Certifications in September 2016, the Department of Justice and ODNI learned, in October 2016, about additional information related to previously reported compliance incidents and reported that additional information to the FISC. The NSA also self-reported the information to oversight bodies, as required by law. These compliance incidents related to the NSA’s inadvertent use of U.S. person identifiers to query NSA’s “upstream” Internet collection acquired pursuant to Section 702.

The FISA Court was more direct in a 99-page April 26, 2017 unsealed FISA Court Ruling.

On October 24, 2016, the government orally apprised the Court of significant non-compliance with the NSA’s minimization procedures involving queries of data acquired under Section 702 using U.S. person identifiers. The full scope of non-compliant querying practices had not been previously disclosed to the Court. Two days later, on the day the Court otherwise would have had to complete its review of the certifications and procedures, the government made a written submission regarding those compliance problems…and the Court held a hearing to address them.

Here’s what actually happened:
(Read more: themarketswork.com, 5/21/2018)