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.
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.
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’ investigation. Wednesday, 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.
♦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:
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.
♦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 Page, Rod 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.
(Republished with permission.)
- "small group"
- Andrew McCabe
- Archey Declarations
- August 2019
- Bill Priestap
- Comey memos
- Crossfire Hurricane
- Daniel Richman
- David Archey
- David Bowditch
- DOJ OIG Investigation
- DOJ OIG Report
- James Baker
- James Comey
- James Rybicki
- Lisa Page
- media leaks
- Michael Horowitz
- Mueller Special Counsel Investigation
- Mueller team
- Patrick Fitzgerald
- Peter Strzok
- Rod Rosenstein
- SSA Whistleblower
- Tashina Gauhar
January 20, 2017 – 2018: James Comey planted spies in the White House to keep an eye on President Trump
(…) “Two U.S. officials briefed on the inspector general’s investigation of possible FBI misconduct said Comey was essentially “running a covert operation against” the president, starting with a private “defensive briefing” he gave Trump just weeks before his inauguration. They said Horowitz has examined high-level FBI text messages and other communications indicating Comey was actually conducting a “counterintelligence assessment” of Trump during that meeting in New York.
In addition to adding notes of his meetings and phone calls with Trump to the official FBI case file, Comey had an agent inside the White House who reported back to FBI headquarters about Trump and his aides, according to other officials familiar with the matter.
Although Comey took many actions on his own, he was not working in isolation. One focus of Horowitz’s inquiry is the private Jan. 6, 2017, briefing Comey gave the president-elect in New York about material in the Democratic-commissioned dossier compiled by ex-British intelligence officer Christopher Steele. Reports of that meeting were used days later by BuzzFeed, CNN, and other outlets as a news hook for reporting on the dossier’s lascivious 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.
At the same time Comey was personally scrutinizing the president during meetings in the White House and phone conversations from the FBI, he had an agent inside the White House working on the Russia investigation, where he reported back to FBI headquarters about Trump and his aides, according to officials familiar with the matter. The agent, Anthony Ferrante, who specialized in cybercrime, left the White House around the same time Comey was fired and soon joined a security consulting firm, where he contracted with BuzzFeed to lead the news site’s efforts to verify the Steele dossier, in connection with a defamation lawsuit.
Knowledgeable sources inside the Trump White House say Comey carved out an extraordinary new position for Ferrante, which allowed him to remain on reserve status at the FBI while working in the White House as a cybersecurity adviser.
“In an unprecedented action, Comey created a new FBI reserve position for Ferrante, enabling him to have an ongoing relationship with the agency, retaining his clearances and enabling him to come back in [to bureau headquarters],” said a former National Security Council official who requested anonymity.
“Between the election and April 2017, when Ferrante finally left the White House, the Trump NSC division supervisor was not allowed to get rid of Ferrante,” he added, “and Ferrante continued working — in direct conflict with the no-contact policy between the White House and the Department of Justice.”
Through a spokeswoman at FTI Consulting, which maintains the BuzzFeed contract, Ferrante declined to comment.
Another FBI official, Jordan Rae Kelly, who worked closely with Mueller when he headed the bureau, replaced Ferrante upon his White House exit (though she signed security logs for him to continue entering the White House as a visitor while he was working for BuzzFeed). Kelly left the White House last year and joined Ferrante at FTI Consulting.
Working with Comey liaison Ferrante at the NSC in early 2017 was another Obama holdover — Tashina Gauhar, who remains a top national security adviser at the Justice Department.
In January 2017, Gauhar assisted former acting Attorney General Sally Yates in the Flynn investigation. Later, she helped Deputy Attorney General Rod Rosenstein resist, initially, Trump’s order to fire Comey. Gauhar also took copious notes during her meetings with White House lawyers, which were cited by Mueller in the section of his report dealing with obstruction of justice.” (Read more: RealClearInvestigations, 7/22/2019)
- Anthony Ferrante
- Barack Obama
- Clinton/DNC/Steele Dossier
- counterintelligence assessment
- Department of Justice
- DOJ OIG Report
- Donald Trump
- FBI Cybersecurity Division
- FTI Consulting
- James Clapper
- James Comey
- January 2017
- Jeh Johnson
- Joe Biden
- Jordan Rae Kelly
- Lt. General Michael Flynn
- Michael Horowitz
- National Security Council (NSC)
- Robert Mueller
- Rod Rosenstein
- Sally Yates
- Susan Rice
- Tashina Gauhar
- Trump Tower
- White House spies