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December 16, 2021 - DC Bar restores FBI Russiagate forger and convicted felon to ‘Good Standing’

By: Paul Sperry

RealClearInvestigations, 12/16/2021

A former senior FBI lawyer who falsified a surveillance document in the Trump-Russia investigation has been restored as a member in “good standing” by the District of Columbia Bar Association even though he has yet to finish serving out his probation as a convicted felon, according to disciplinary records obtained by RealClearInvestigations.

Kevin Clinesmith (Credit: Facebook)

The move is the latest in a series of exceptions the bar has made for Kevin Clinesmith, who pleaded guilty in August 2020 to doctoring an email used to justify a surveillance warrant targeting former Trump campaign adviser Carter Page.

Clinesmith was sentenced to 12 months probation last January. But the D.C. Bar did not seek his disbarment, as is customary after lawyers are convicted of serious crimes involving the administration of justice. In this case, it did not even initiate disciplinary proceedings against him until February of this year — five months after he pleaded guilty and four days after RealClearInvestigations first reported he had not been disciplined. After the negative publicity, the bar temporarily suspended Clinesmith pending a review and hearing. Then in September, the court that oversees the bar and imposes sanctions agreed with its recommendation to let Clinesmith off suspension with time served; the bar, in turn, restored his status to “active member” in “good standing.”

 

Before quietly making that decision, however, records indicate the bar did not check with his probation officer to see if he had violated the terms of his sentence or if he had completed the community service requirement of volunteering 400 hours.

To fulfill the terms of his probation, Clinesmith volunteered at Street Sense Media in Washington but stopped working at the nonprofit group last summer, which has not been previously reported. “I can confirm he was a volunteer here,” Street Sense editorial director Eric Falquero told RCI, without elaborating about how many hours he worked. Clinesmith had helped edit and research articles for the weekly newspaper, which coaches the homeless on how to “sleep on the streets” and calls for a “universal living wage” and prison reform.

From the records, it also appears bar officials did not consult with the FBI’s Inspection Division, which has been debriefing Clinesmith to determine if he was involved in any other surveillance abuses tied to Foreign Intelligence Surveillance Act warrants, in addition to the one used against Page. Clinesmith’s cooperation was one of the conditions of the plea deal he struck with Special Counsel John Durham. If he fails to fully cooperate, including turning over any relevant materials or records in his possession, he could be subject to perjury or obstruction charges.

Clinesmith — who was assigned to some of the FBI’s most sensitive and high-profile investigations — may still be in Durham’s sights regarding other areas of his wide-ranging probe.

The scope of his mandate as special counsel is broader than commonly understood: In addition to examining the legal justification for the FBI’s “Russiagate” probe, it also includes examining the bureau’s handling of the inquiry into Hillary Clinton’s use of an unsecured email server, which she set up in her basement to send and receive classified information, and her destruction of more than 30,000 subpoenaed emails she generated while running the State Department. As assistant FBI general counsel in the bureau’s national security branch, Clinesmith played an instrumental role in that investigation, which was widely criticized by FBI and Justice Department veterans, along with ethics watchdogs, as fraught with suspicious irregularities.

Clinesmith also worked on former Special Counsel Robert Mueller’s probe into the 2016 Trump campaign as the key attorney linking his office to the FBI. He was the only headquarters lawyer assigned to Mueller. Durham’s investigators are said to be looking into the Mueller team’s actions as well.

The D.C. Bar’s treatment of Clinesmith, a registered Democrat who sent anti-Trump rants to FBI colleagues after the Republican was elected, has raised questions from the start. Normally the bar automatically suspends the license of members who plead guilty to a felony. But in Clinesmith’s case, it delayed suspending him on even an interim basis for several months and only acted after RCI revealed the break Clinesmith was given, records confirm.

It then allowed him to negotiate his fate, which is rarely done in any misconduct investigation, let alone one involving a serious crime, according to a review of past cases. It also overlooked violations of its own rules: Clinesmith apparently broke the bar’s rule requiring reporting his guilty plea “promptly” to the court — within 10 days of entering it — and failed to do so for five months, reveal transcripts of a July disciplinary hearing obtained by RCI.

“I did not see evidence that you informed the court,” Rebecca Smith, the chairwoman of the D.C. Bar panel conducting the hearing, admonished Clinesmith.

“[T]hat was frankly just an error,” Clinesmith’s lawyer stepped in to explain.

Smith also scolded the bar’s Office of Disciplinary Counsel for the “delay” in reporting the offense, since it negotiated the deal with Clinesmith, pointing out: “Disciplinary counsel did not report the plea to the court and initiate a disciplinary proceeding.” Bill Ross, the assistant disciplinary counsel who represented the office at the hearing, argued Clinesmith shouldn’t be held responsible and blamed the oversight on the COVID pandemic.

Hamilton “Phil” Fox: Disciplinary counsel who handled Clinesmith is a major donor to Democrats. (Credit: Facebook/D.C. Bar)

The Democrat-controlled panel, known as the Board on Professional Responsibility, nonetheless gave Clinesmith a pass, rubberstamping the light sentence he negotiated with the bar’s chief prosecutor, Disciplinary Counsel Hamilton “Phil” Fox, while admitting it was “unusual.” Federal Election Commission records show Fox, a former Watergate prosecutor, is a major donor to Democrats, including former President Obama. All three members of the board also are Democratic donors, FEC data reveal.

While the D.C. Bar delayed taking any action against Clinesmith, the Michigan Bar, where he is also licensed, automatically suspended him the day he pleaded guilty. And on Sept. 30records show, the Michigan Bar’s attorney discipline board suspended Clinesmith for two years, from the date of his guilty plea through Aug. 19, 2022, and fined him $1,037.

“[T]he panel found that respondent engaged in conduct that was prejudicial to the proper administration of justice [and] exposed the legal profession or the courts to obloquy, contempt, censure or reproach,” the board ruled against Clinesmith, adding that his misconduct “was contrary to justice, ethics, honesty or good morals; violated the standards or rules of professional conduct adopted by the Supreme Court; and violated a criminal law of the United States.”

Normally, bars arrange what’s called “reciprocal discipline” for unethical attorneys licensed in their jurisdictions. But this was not done in the case of Clinesmith. The D.C. Bar decided to go much easier on the former FBI attorney, further raising suspicions the anti-Trump felon was given favorable treatment.

In making the bar’s case not to strip Clinesmith of his license or effectively punish him going forward, Fox disregarded key findings by Durham about Clinesmith’s intent to deceive the FISA court as a government attorney who held a position of trust.

Clinesmith confessed to creating a false document by changing the wording in a June 2017 CIA email to state Page was “not a source” for the CIA when in fact the agency had told Clinesmith and the FBI on multiple occasions Page had been providing information about Russia to it for years — a revelation that, if disclosed to the Foreign Intelligence Surveillance Court, would have undercut the FBI’s case for electronically monitoring Page as a supposed Russian agent and something that Durham noted Clinesmith understood all too well.

Bar records show Fox simply took Clinesmith’s word that he believed the change in wording was accurate and that in making it, he mistakenly took a “shortcut” to save time and had no intent to deceive the court or the case agents preparing the application for the warrant.

Durham demonstrated that Clinesmith certainly did intend to mislead the FISA court. “By his own words, it appears that the defendant falsified the email in order to conceal [Page’s] former status as a source and to avoid making an embarrassing disclosure to the FISC,” the special prosecutor asserted in his 20-page memo to the sentencing judge, in which he urged a prison term of up to six months for Clinesmith. “Such a disclosure would have drawn a strong and hostile response from the FISC for not disclosing it sooner [in earlier warrant applications].”

As proof of Clinesmith’s intent to deceive, Durham cited an internal message Clinesmith sent the FBI agent preparing the application, who relied on Clinesmith to tell him what the CIA said about Page. “At least we don’t have to have a terrible footnote” explaining that Page was a source for the CIA in the application, Clinesmith wrote.

The FBI lawyer also removed the initial email he sent to the CIA inquiring about Page’s status as a source before forwarding the CIA email to another FBI agent, blinding him to the context of the exchange about Page.

Durham also noted that Clinesmith repeatedly changed his story after the Justice Department’s watchdog first confronted him with the altered email during an internal 2019 investigation. What’s more, he falsely claimed his CIA contact told him in phone calls that Page was not a source, conversations the contact swore never happened.

Fox also maintained that Clinesmith had no personal motive in forging the document. But Durham cited virulently anti-Trump political messages Clinesmith sent to other FBI employees after Trump won in 2016 – including a battle cry to “fight” Trump and his policies – and argued that his clear political bias may have led to his criminal misconduct.

“It is plausible that his strong political views and/or personal dislike of [Trump] made him more willing to engage in the fraudulent and unethical conduct to which he has pled guilty,” Durham told U.S. District Judge Jeb Boasberg.

Boasberg, a Democrat appointed by President Obama, spared Clinesmith jail time and let him serve out his probation from home. Fox and the D.C. Bar sided with Boasberg, who accepted Clinesmith’s claim he did not intentionally deceive the FISA court, which Boasberg happens to preside over, and even offered an excuse for his criminal conduct.

“My view of the evidence is that Mr. Clinesmith likely believed that what he said about Mr. Page was true,” Boasberg said. “By altering the email, he was saving himself some work and taking an inappropriate shortcut.”

Fox echoed the judge’s reasoning in essentially letting Clinesmith off the hook. (The deal they struck, which the U.S. District Court of Appeals that oversees the bar approved in September, called for a one-year suspension, but the suspension began retroactively in August 2020, which made it meaningless.) Boasberg opined that Clinesmith had “already suffered” punishment by losing his FBI job and $150,000 salary.

But, Boasberg assumed, wrongly as it turned out, that Clinesmith also faced possible disbarment. “And who knows where his earnings go now,” the judge sympathized. “He may be disbarred or suspended from the practice of law.”

Anticipating such a punishment, Boasberg waived a recommended fine of up to $10,000, arguing that Clinesmith couldn’t afford it. He also waived the regular drug testing usually required during probation, while returning Clinesmith’s passport. And he gave his blessing to Clinesmith’s request to serve out his probation as a volunteer journalist, before wishing him well: “Mr. Clinesmith, best of luck to you.”

Fox did not respond to requests for comment. But he argued in a petition to the board that his deal with Clinesmith was “not unduly lenient,” because it was comparable to sanctions imposed in similar cases. However, none of the cases he cited involved the FBI, Justice Department or FISA court. One case involved a lawyer who made false statements to obtain construction permits, while another made false statements to help a client become a naturalized citizen – a far cry from falsifying evidence to spy on an American citizen.

Durham noted that in providing the legal support for a warrant application to the secret FISA court, Clinesmith had “a heightened duty of candor,” since FISA targets do not have legal representation before the court.

He argued Clinesmith’s offense was “a very serious crime with significant repercussions” and suggested it made him unfit to practice law.

“An attorney – particularly an attorney in the FBI’s Office of General Counsel – is the last person that FBI agents or this court should expect to create a false document,” Durham said.

The warrant Clinesmith helped obtain has since been deemed invalid and the surveillance of Page illegal. Never charged with a crime, Page is now suing the FBI and Justice Department for $75 million for violating his constitutional rights against improper searches and seizures.

Explaining the D.C. Bar’s disciplinary process in a 2019 interview with Washington Lawyer magazine, Fox said that “the lawyer has the burden of proving they are fit to practice again. Have they accepted responsibility for their conduct?” His office’s website said a core function is to “deter attorneys from engaging in misconduct.”

In the same interview, Fox maintained that he tries to insulate his investigative decisions from political bias. “I try to make sure our office is not used as a political tool,” he said. “We don’t want to be a political tool for the Democrats or Republicans.”

Bar records from the Clinesmith case show Fox suggested the now-discredited Trump-Russia “collusion” investigation was “a legitimate and highly important investigation.”

One longstanding member of the D.C. Bar with direct knowledge of Clinesmith’s case before the bar suspects its predominantly Democratic board went soft on him due to partisan politics. “The District of Columbia is a very liberal bar,” he said. “Basically, they went light on him because he’s also a Democrat who hated Trump.”

Meanwhile, the D.C. Bar has not initiated disciplinary proceedings against Michael Sussmann, another Washington attorney charged by Durham. Records show Sussmann remains an “active member” of the bar in “good standing,” which also has not been previously reported. The former Hillary Clinton campaign lawyer, who recently resigned from Washington-based Perkins Coie LLP, is accused of lying to federal investigators about his client while passing off a report falsely linking Trump to the Kremlin.

While Sussmann has pleaded not guilty and has yet to face trial, criminal grand jury indictments usually prompt disciplinary proceedings and interim suspensions.

Paul Kamenar of the National Legal and Policy Center, a government ethics watchdog, has called for the disbarment of both Clinesmith and Sussmann. He noted that the D.C. Court of Appeals must automatically disbar an attorney who commits a crime of moral turpitude, which includes crimes involving the “administration of justice.”

“Clinesmith pled guilty to a felony. The only appropriate sanction for committing a serious felony that also interfered with the proper administration of justice and constituted misrepresentation, fraud and moral turpitude, is disbarment,” he said. “Anything less would minimize the seriousness of the misconduct” and fail to deter other offenders.

Disciplinary Counsel Fox appears to go tougher on Republican bar members. For example, he recently opened a formal investigation of former Trump attorney Rudy Giuliani, who records show Fox put under “temporary disciplinary suspension” pending the outcome of the ethics probe, which is separate from the one being conducted by the New York bar. In July, the New York Bar also suspended the former GOP mayor on an interim basis.

Giuliani has not been convicted of a crime or even charged with one. (RealClearInvestigations, 12/16/2021)  (Archive)

This and all other original articles created by RealClearInvestigations may be republished for free with attribution. (These terms do not apply to outside articles linked on the site.)

December 16, 2021 - Ukraine and the United States vote against a UN resolution to condemn Nazism

“The Ukrainian vote against the U.N. resolution against Nazism was motivated by sympathy for the ideology of historic, genocidal active Nazis. It is as simple as that, writes Craig Murray.

This is verbatim from the official report of the U.N. General Assembly plenary of Dec. 16:

“The Assembly next took up the report on ‘Elimination of racism, racial discrimination, xenophobia and related intolerance,’ containing two draft resolutions.

“By a recorded vote of 130 in favour to2 against (Ukraine, United States), with 49 abstentions, the Assembly then adopted draft resolution I, ‘Combating glorification of Nazism, neo-Nazism and other practices that contribute to fuelling contemporary forms of racism, racial discrimination, xenophobia and related intolerance’.

By its terms, the Assembly expressed deep concern about the glorification of the Nazi movement, neo-Nazism and former members of the Waffen SS organization, including by erecting monuments and memorials, holding public demonstrations in the name of the glorification of the Nazi past, the Nazi movement and neo-Nazism, and declaring or attempting to declare such members and those who fought against the anti-Hitler coalition, collaborated with the Nazi movement and committed war crimes and crimes against humanity ‘participants in national liberation movements’.”

Members of the special Ukrainian neo-Nazi police regiment Azov in 2014. (Credit: My News24, CC BY 3.0, Wikimedia Commons)

(…) In Ukraine, support for the Ukrainian nationalist divisions who fought alongside the Nazis has become, over the last eight years, the founding ideology of the modern post-2013 Ukrainian state (which is very different from the diverse Ukrainian state which briefly existed 1991-2013). The full resolution on Nazism and racism passed by the General Assembly is lengthy,  but these provisions in particular were voted against by the United States and by Ukraine:

  • “Emphasizes the recommendation of the Special Rapporteur that ‘any commemorative celebration of the Nazi regime, its allies and related organizations, whether official or unofficial, should be prohibited by States’, also emphasizes that such manifestations do injustice to the memory of the countless victims of the Second World War and negatively influence children and young people, and stresses in this regard that it is important that States take measures, in accordance with international human rights law, to counteract any celebration of the Nazi SS organization and all its integral parts, including the Waffen SS;

  • Expresses concern about recurring attempts to desecrate or demolish monuments erected in remembrance of those who fought against Nazism during the Second World War, as well as to unlawfully exhume or remove the remains of such persons, and in this regard urges States to fully comply with their relevant obligations, inter alia, under article 34 of Additional Protocol I to the Geneva Conventions of 1949;

  • Condemns without reservation any denial or attempt to deny the Holocaust;

  • Welcomes the call of the Special Rapporteur for the active preservation of those Holocaust sites that served as Nazi death camps, concentration and forced labour camps and prisons, as well as his encouragement of States to take measures, including legislative, law enforcement and educational measures, to put an end to all forms of Holocaust denial.”

As reported in The Times of Israelhundreds took part in a demonstration in Kiev in May and others throughout Ukraine, in honor of a specific division of the SS. That is but one march and one division — the glorification of its Nazi past is a mainstream part of Ukrainian political culture.

Protesters in Kiev with neo-Nazi symbols – SS-Volunteer Division “Galicia” and Patriot of Ukraine flags, 2014. (Credit: CC BY-SA 3.0, Wikimedia Commons)

In 2018 a bipartisan letter by 50 U.S. representatives condemned multiple events commemorating Nazi allies held in Ukraine with official Ukrainian government backing.

There are no two ways about it. The Ukrainian vote against the U.N. resolution against Nazism was motivated by sympathy for the ideology of historic, genocidal active Nazis. It is as simple as that. (Read more: Consortium News, 12/23/2021)  (Archive)

December 17, 2021 - It's official: Durham is investigating the Clinton Campaign

“The latest filings by Special Counsel John Durham reveal that lawyers for the Hillary Clinton Campaign now represent Christopher Steele primary subsource Igor Danchenko. In doing so, Durham reveals something else: that the Hillary Clinton Campaign and multiple former employees of the Hillary Clinton Campaign are under investigation.

(…) The Latest Developments

Now let’s review what’s going on in Danchenko’s criminal case. He was originally represented by Chris Schafbuch and Mark Schamel. On December 6, 2021, Stuart Sears appeared on behalf of Danchenko. Schafbuch and Schamel dropped out of the case.

According to Durham’s latest filing, Stuart Sears is a partner at the law firm Schertler Onorato Mead & Sears. Notably, the firm is currently representing the 2016 “Hillary for America” presidential campaign (the “Clinton Campaign”), as well as multiple former employees of that campaign, in matters before the Special Counsel.”

Did you catch that? I’ll emphasize:

The Hillary Clinton Campaign and its employees are subject to “matters before the Special Counsel.”

Durham notices the potential conflict of interest, informing the court that Danchenko’s trial might raise the following issues:

  1. the Clinton Campaign’s knowledge or lack of knowledge concerning the veracity of information in the Fusion GPS reports sourced by Danchenko,
  2. the Clinton Campaign’s awareness or lack of awareness of Dancehnko’s collection methods and sub-sources,
  3. meetings or communications between and among the Clinton Campaign, Fusion GPS, and/or Steele regarding or involving Danchenko
  4. Danchenko knowledge or lack of knowledge regarding the Clinton Campaign’s role in and activities surrounding the Fusion GPS reports, and
  5. the extent to which the Clinton Campaign and/or its representatives directed, solicited, or controlled Danchenko’s activities.

Durham even raises the potential that members of the Clinton Campaign may be called to testify at Danchenko’s trial.

To this observer, it seems like the Clinton Campaign’s involvement in the dossier might be deeper than anyone really knows.” (Read more: Techno Fog, 12/20/2021) (Archive)

December 24, 2021 - Kash Patel: Clinton campaign lawyers are now defending Steele dossier source, Igor Danchenko

Full video interview HERE:

“What you have, at least optically, is the Clinton campaign nested into the [Igor] Danchenko camp and his representation. So all the information John Durham turns over in discovery, they could conceivably give over to Hillary Clinton.”

According to a recent court filing by John Durham’s team, two Clinton campaign lawyers are representing Steele dossier source Igor Danchenko, the Russian analyst who was indicted by a grand jury in November on five false statement charges.

In this episode, Kash breaks down the potential conflicts of interest this creates.

Below is a rush transcript of this Kash’s Corner episode from Dec 24, 2021. This transcript may not be in its final form and may be updated. 

Kash Patel: Hey, everybody, and welcome to our holiday special of Kash’s Corner. Thanks for tuning in this entire year, and we hope you enjoy our Christmas special.

Jan Jekielek: Yeah. So, to start here, I think we do need to say merry Christmas to everybody. Happy new year to your families, to your loved ones, to everybody. This is a very difficult year or has been a very difficult year for everybody, and I really hope that everyone gets a chance to celebrate a little bit. Find those things that perhaps they don’t look at too often, especially if things are looking a little grim and celebrate those.

Mr. Patel: And perhaps watch our episode on Christmas Eve and take it in with your family to brighten your day.

Mr. Jekielek: Absolutely. Well, and so it’s very interesting. It seems like Special Counsel Durham has a Christmas present for, I guess, many folks.

Mr. Patel: It is for me. I’ll take it.

Mr. Jekielek: Yeah. Well, so it’s really interesting. Friday afternoon, low news cycle as is typical of him. No fanfare there. He issues a filing, and in the filing, we learn a number of things, which we’ll talk about here, but one of the things we learn is simply that Igor Danchenko, one of the indicted people that he indicted, is actually being represented by the same lawyers that represent the Hillary Clinton Camp 2016 Campaign. I mean, fascinating, right?

Mr. Patel: It’s a shocking development, and I would say if it was the only one in the last five years saga of everything that was Russiagate, but as obviously we’ve shown to be the largest organized criminal enterprise. It’s no longer shocking unfortunately. It’s just more tragic application of law, and fact, and bias in the Department of Justice and the FBI, and it just continues.

I thank God that John Durham is on the case to help us keep our law enforcement members in check and also, equally as important, prosecute cases under the law and apply the facts wherever they lead, irrespective of who is possibly involved, i.e. a former senator, a former presidential candidate, a former secretary of state, and so many others.

So I’m glad that he is taking his action in a measured fashion, and he’s not taken to the media as we’ve talked about previously. He just doesn’t do that. I don’t even think he has a spokesperson, and if he does, all they say is, “No comment,” but he does talk where he’s legally and permissively allowed to talk, which is his filings in federal court.

We’ve talked about the indictments in the past of Sussmann and Danchenko, and I urge our viewers to… If you haven’t seen it, go check out those episodes. We did some fantastic deep dives into those indictments, but he did give us another pleading on Friday night.

Mr. Jekielek: Well, and so going back to the Sussmann indictment very briefly, we did learn the identity of Dolan, right?

Mr. Patel: Mm-hmm (affirmative).

Mr. Jekielek: Somebody who seems like he was the main source for Danchenko, right? What’s very interesting about this is that nobody knew about him, and at the same time, this person was also deeply connected with the 2016 Clinton Campaign and others.

Mr. Patel: Yeah. No. You’re absolutely right. Look, and I, as the guy who ran the Russiagate investigation on House Intel, had never heard of Charles Dolan. That’s a little shocking for someone who was supposed to have been given all of the FBI, all of the DOJ, all of the intelligence community information regarding how the FISA was obtained, how the Steele dossier was procured, and everything. That just goes to show you that the FBI and DOJ failed to comply with congressional, valid congressional subpoenas we issued for documents because had they produced everything, they would’ve produced the documents that John Durham found, but at least thankfully he’s on the case.

Why it’s highlighting is because it seems that the Russiagate investigation and the criminal enterprise that John Durham is unfolding starts, and begins, and ends with Hillary Clinton and her campaign. That becomes more and more true as we reveal more and more information.

Charles Dolan is another example. A former Clinton operative, a former Clinton Campaign advisor, a former ally of hers in the State Department is now been shown to be an individual who… We don’t know if it was at the behest of the Clinton Campaign, but it stretches credulity to say otherwise was feeding information on behalf of the Clinton Campaign to Christopher Steele for their false dossier that was falsely presented by the FBI, and I believe knowingly so to get a FISA warrant on then candidate Trump.

So, yet, another member of the Clinton Campaign or Clinton World was shown to be involved in this corrupt… I don’t know what even there’s a new word for it or not, but this, I want to say, criminal enterprise and that was Sussmann indictment. Then, we move on to Danchenko and our latest pleading from John Durham this past Friday night.

Mr. Jekielek: What struck me as I was looking at this, and I want to thank our friend Techno Fog for actually drawing attention to this because I didn’t know it had come down, was how did this actually happen because Danchenko did drop his previous counsel, retain this new counsel. Did this counsel approach him? Did he approach them? The other question is like, is there a possibility that this could facilitate an information flow that… an unexpected information flow?

Mr. Patel: You’re right. I mean, we’ll get into the last bit of it later. Basically, what you have at least optically is the Clinton Campaign nested into Danchenko camp and his representation. So all the information John Durham turns over in discovery, they could conceivably give over to Hillary Clinton. We’ll circle back to that in more detail and why it is a problem.

You raised a point that’s very interesting. Danchenko was represented by someone else, and then at some point in time, these folks came along and said, “We’re going to represent you.” Now, what’s the nature of that? Are they doing it pro bono? Is someone else paying that fee? Because as someone who’s been subpoenaed by Congress, I can tell you from my personal experience, it’s expensive to hire lawyers to do that kind of work.

Igor Danchenko is criminally indicted in federal court. It’s even more expensive to do that kind of work. Maybe he’s a wealthy individual and can retain whatever counsel he wants, but the reason I became a public defender, and then later a prosecutor was because of one of the most important rights in our constitution is the right to counsel. It’s not just any counsel, it’s the right to counsel of your choosing if you can so afford, and if you can’t, then the public defenders come in. At least you’re provided great representation that way.

Igor Danchenko has now chosen his counsel, but there are some rules in the constitution and as interpreted by the Supreme Court that talk about conflicts of interest. We’ll get into all that, and that’s what this latest pleading is all about.

Igor Danchenko has this new set of lawyers or a relatively new set of lawyers who have come in, and they have for years, as best as I can tell, represented the Hillary Clinton Campaign, who was at the heart of and instigated the entire Russiagate conspiracy. So it’s problematic for many, many, many reasons, and there are a number of legal hurdles that the court must adjudicate properly in order to satisfy both the Fourth, Fifth, and Sixth Amendments of the constitution and the Canon of Ethics, which we’ll get into too, which govern how lawyers are to behave before a federal judge.

Mr. Jekielek: You hear about conflict of interest a lot on television, right, right, and so forth.

Mr. Patel: Yeah.

Mr. Jekielek: But from what I understand, right, we’re not just looking at actual demonstrated conflicts of interest. These are conflicts of interest that may exist that…

Mr. Patel: Mm-hmm (affirmative).

Mr. Jekielek: Right?

Mr. Patel: Look, and it applies to judges too. The same rules, the ethics apply for conflicts apply to judges as they do to lawyers that are appearing before the judge. For instance, many of these federal judges come from private law firms, deep private law firm backgrounds who represented some big Fortune 500 companies, some high-wealth individuals.

If they later became a judge, that judge has to recuse himself for matters forever relating to that company that his private law firm represented in the past or that he or she himself represented in the past even in peace not because there is an actual conflict of interest, but just because there could be. I’ve appeared before federal judges who have recused themself on situations like that.

Actually, I don’t think we’ve ever talked about this, but when we first subpoenaed the bank records of Fusion GPS, when we were running the Russiagate investigation in the fall of 2017, I believe, we had to go to federal court to get those records. The first judge in that cycle after a month or two recused herself from the proceedings, and that’s because there was a conflict of interest. Now, she doesn’t have to disclose to us what that conflict was.

We’re only left to guess that it might have to do with… and she came from a big law firm in her past, and it might have to do with a client or an institution they represent. So it happens. It happens in major cases. It happens in cases you don’t hear about. It happens to judges, but in this instance, it’s not about the judge. It’s about the lawyer, lawyers.

Mr. Jekielek: So what are these potential conflicts of interest here? I mean, it would be bizarre if information were able to flow in this direction as we just mentioned.

Mr. Patel: Yeah. There’s many, and the rules are governed by not just the law and the constitutions we talked about, but the Canon of Ethics, and they require that any prosecution and defense attorney have a free set of conflict events or be conflict-free with certain stipulations. What they’re saying is… In this instance, John Durham’s pleading is saying… because there’s a Supreme Court case that governs this.

The prosecution has a duty to affirmatively inform the court of a possible conflict of interest, and that’s what John Durham has done in this case. He, John Durham, is saying through his pleading that we think the individuals that now represent Igor Danchenko, who also represent the Hillary Clinton Campaign could have numerous conflicts of interest, not just the information flow.

So he laid out some of them, and it’s not up to the prosecution to investigate those on their own. They can request assistance, and I think appropriately did so to the judge because the judge has wider latitude to talk to defense counsel and even go what we call ex parte if need be, and that’s just to bring in defense counsel alone. So it’s not to divulge the defense of the defendant, which is to remain private. That’s never have to be divulged to the prosecution. So the judge has a little more leeway in how he investigates the potential conflict of interest.

But John Durham has now put these terms on notice that he should take those matters and those inquiries, and see where they lead. Namely, the number one thing that comes to my mind in terms of whether there’s a potential conflict of interest is witnesses, right?

These guys who represent Danchenko, who represent the Hillary Clinton Campaign. How many people in the Hillary Clinton Campaign universe do they represent? Did they represent five years ago, four years ago, three years ago? Is Igor Danchenko going to call one of those people as a witness in his trial? That’s a potential conflict of interest.

I don’t know Igor Danchenko’s defense. Only he and his attorneys do. Are those lawyers going to be shaded by their past representation of some of these said witnesses in their current representation of Danchenko? Are they going to be biased because they previously had a relationship with one of the witnesses that could be called? It’s not necessary that that witness has to be called. Is the government going to call one of those witnesses?

Let’s put the defense aside wholly. Is John Durham saying, “I might call witnesses A, B, and C,” and you represented A and B, and now you represent the defendant? It’s a potential conflict of interest, which basically… What the judge has to safeguard against is a reversible error, and a conflict of interest and a potential conflict of interest is almost… Once it’s established, it’s an automatic reversal.

So if he was convicted and this matter wasn’t adjudicated properly, the appeals court would look at it and say, “Why didn’t anyone look at this conflict of interest?” Which is why it’s so critical at this juncture for him to adjudicate. We can get it, about how you deal with an actual conflict of interest, but the witness thing is just one example for me of the possible conflicts. You brought up information sharing, and we can get into that too.

Mr. Jekielek: Well, okay. So let’s do it.

Mr. Patel: So it sounds pretty nefarious, right? But let’s be real with our audience. The entire Russiagate investigation, the Steele dossier, Hillary Clinton Campaign’s involvement in it, paying Perkins Coie $10 million, hiring Christopher Steele, paying him six figures, getting false information all the while informing the Clinton Campaign of what they were doing through their attorneys as we now know through the Michael Sussmann indictment who represented the Hillary Clinton Campaign.

That’s another possible conflict. Michael Sussman is indicted by the special counsel. He represented the Hillary Clinton Campaign. Did these lawyers that are representing Danchenko have anything to do with Michael Sussmann in the past? I don’t know the answer to that, but that’s another potential conflict of interest.

But what’s of greater note is that this information has cascaded down from the Hillary Clinton Campaign for four, five years now. Have these lawyers just nested themselves into a defendant that’s been charged so they can funnel information back to the Hillary campaign?

Now, that sounds pretty nefarious, but after everything we’ve proven and shown, I wouldn’t put it past them, and that’s why this judge has to adjudicate this matter now and appropriately. Can you imagine a scenario where lawyers for defendants where they’re not in his best interest, which is what is required by the constitution, but were being paid by someone to do that representation? Then, all the discovery, all the evidence that John Durham has to turn over so that the defendant’s rights are under the constitution are upheld, they take some of that information and leak it to the press. They go around and give it back to Hillary Clinton or her campaign, and that campaign uses it and puts it in the media.

It’s no surprise, and we’ll get into this as soon as well that Hillary Clinton is all of a sudden back in the news. So it’s raising a lot of questions. I don’t think there is anything… I don’t ever think there’s anything like a coincidence in these types of cases, and I think this judge… We should follow this. This judge has to deal with this matter. He doesn’t have to divulge how he deals with it or the details he deals with it, but he has to make a decision, and there has to be what we call a waiver by the defendant, and that’s a process.

Mr. Jekielek: So interesting, and so are there any other… these conflicts of interest that Durham outlined? I think there were others.

Mr. Patel: Well, the other one that’s actually… maybe it’s more prescient than the one we’ve talked about. I mean, this is crazy. It’s like all in one case. The other one is that John Durham quietly in his pleading basically told the world we’ve known the whole time. We’ve been saying, you and I, on this show.

The Hillary Clinton Campaign is being investigated by John Durham. So he’s telling the judge, “Not only am I not done with my special counsel investigation I’ve indicted clients with. I’ve indicted Sussmann. I’ve indicted Danchenko. I’ve told the world about Charles Dolan, Fusion GPS, Christopher Steele, Mark Elias, who used to represent the Hillary Clinton Campaign, the corrupt activities of the FBI, but I’m now also telling you, judge, I’m looking into the Hillary Clinton Campaign’s conduct and involvement in the production of the Steele dossier.”

That’s a massive conflict of interest. Even if John Durham doesn’t indict anyone in the Hillary Clinton Campaign, what John Durham is saying is, “Judge, I’m looking at it. I’ve been looking at it. I don’t know what I’m going to find. Are one of the people I’m looking at the Hillary Clinton Campaign connected to this law firm?” I’ll take it one step further. Is he looking at one of the lawyers who represented the Hillary Clinton Campaign?

People might say that’s a super far stretch, but we now know that Michael Sussmann, a lawyer for Hillary Clinton, has already been indicted for his conduct during the Russiagate hoax. So I don’t put it past him. I don’t know these lawyers. I don’t know that they’ve done that, but John Durham would be the only one that knows the answer to that question, and what he’s saying is those roads may lead to them or clients they represented. So you have the money angle, the information angle, the investigative angle, and we haven’t even gotten to the defendant’s constitutional rights, which I think trump all of those.

Mr. Jekielek: So, well, I think we do need to get to those. I mean, you’re laying it out perfectly here. Right? Now, why is that the most important thing here? That’s very…

Mr. Patel: I mean, maybe I’m biased because of my time as a public defender, but what you’re supposed to do as a defense attorney is execute due process and stand up when your client has been charged with whatever they’ve been charged with. He’s afforded that right. Not at 50% or 70%, but 100%, and not just one day, but from beginning to end. He has to have that right. Otherwise, it could be a reversible error in the appellate courts because they’ll say counsel was ineffective as we call it.

If there’s a finding of ineffectiveness or a conflict because of ineffectiveness, it’s a reversal, and then he gets to go all over again, but I also believe that that’s the whole point of our justice system. That’s why it’s different from 90% plus of the world’s judicial systems. We have a system in place where everyone gets the counsel they’re choosing, and if they can’t afford one, there’s a public defender service to afford them that sort of representation that the constitution demands.

The defendant in this case, and the Supreme Court, again, adjudicated this, he has to be made aware of all these conflicts not just by his own attorneys, but by the prosecution and possible inquiry by the judge to further develop some of the lines that, in this case, John Durham has laid out for the court.

Only after the defendant has been made aware, all of those potential conflicts, the witnesses, the money, the bias, where the investigation is going. Then, the judge in open court has to ask the defendant if he wants to, even knowing all that information, stick with his lawyers. So he has to make what’s called the Knowing Intelligent and Intentional Waiver of a conflict of interest.

All three of those have to be met. So he can only do that if he’s been informed of the conflicts and the potential conflicts in their entirety, and then he has to go into open court and say, “Judge, I’ve reviewed all of that information,” and because the constitution speaks directly to this that is he is allowed his counsel of choosing, and I agree with this. If he knows about all of it and still wants to go with them, that should be his right. But what John Durham is saying is, “I don’t know if he knows about all of that.”

Plus, what John Durham is saying is, “I don’t know all of the information because I’m still investigating the Clinton Campaign. You, the judge, can talk to the lawyers outside of the prosecution’s presence. You can talk to the lawyers and the defendant outside of the prosecution’s presence. You, the judge, can call in witnesses and say, ‘I’ve been notified of a possible conflict of interest from your firm, or this organization, or this individual I hear might be indicted. I want to know the details so I can advise the defendant in this case of those details. So he can make that knowing and intentional waiver.’” (Full interview: Kash’s Corner, 12/24/2021)  (Archive)

January 10, 2022 - Disgraced and fired Andrew McCabe calls for Feds to treat ‘mainstream’ conservatives like domestic terrorists

Former FBI Deputy Director Andrew McCabe appears before Congress. (Credit: Elyse Samuels Bastien Inzaurralde / Washington Post)

…this last Thursday the University of Chicago invited former deputy FBI director Andrew McCabe to join a panel of partisans to discuss the Jan 6 “insurrection.”

1. Conservatives Are in The Same Category As Islamic Terrorists 

(…) McCabe likened conservatives to members of the Islamic Caliphate: “I can tell you from my perspective of spending a lot of time focused on the radicalization of international terrorists and Islamic extremist and extremists of all stripes… is that this group shares many of the same characteristics of those groups that we’ve seen radicalized along entirely different ideological lines,” he said.

2. Parents at School Board Meetings Pose A ‘Threat To National Security’

“Political violence [is] not just confined to the Capitol,” McCabe asserted. “It’s going on in school boards around the country. It’s going on in local elections. It’s happening, you know, even to health-care workers.” According to this politically protected former FBI no. 2, the “political violence” occurring recently at school board meetings and during local elections is a “very diverse and challenging threat picture.”

3. McCabe Wants More Surveillance of ‘Mainstream’ Conservatives 

“I’m fairly confident,” McCabe said, “[that] the FBI [and other agencies] have reallocated resources and repositioned some of their counterterrorism focus to increase their focus on right-wing extremism and domestic violent extremists. And I think that’s obviously a good idea.”

But McCabe wants more. McCabe asserted that the U.S. Department of Homeland Security and FBI need to stop merely focusing on the “fringes of the right-wing movement,” in order to “catch this threat” of the “right.”

“Are you going to catch this threat if your focus is only on the traditional, right-wing extremist, those groups that we know about, the quote-unquote, fringes of the right-wing movement?” asked McCabe. “And I think the answer to that is no.”

“It’s entirely possible that when the intelligence community and the law enforcement community looks out across this mainstream,” McCabe continued, “they didn’t assume [on January 6] that that group of people — business owners, white people from the suburbs, educated, employed — presented a threat of violence, and now we know very clearly that they do.

4. McCabe Believes No One Is Above The Law (Except Himself)

Ironically, one of McCabe’s last remarks was a proclamation of equality under the law. “Whether you are a Trump supporter or a Biden supporter, right, left, or otherwise, we should all be able to agree on the principle that no one is above the law,” stated McCabe.” (Read more: The Federalist, 1/10/2022)  (Archive) 

January 14, 2022 - Paul Pelosi Jr. was involved in five companies probed by the feds as shocking paper trail connects him to fraudsters and convicted criminals

Pelosi Jr. gave a ringing endorsement of Asa Saint Clair’s IGObit digital token, calling it a game changer. ‘IGObit is the absolute best offering I have ever seen,’ he wrote on his website. (Credit: Paul Pelosi Jr.)

A shocking paper trail shows Nancy Pelosi’s son, Paul Pelosi Jr.’s connections to a host of fraudsters, rule-breakers and convicted criminals.

A DailyMail.com investigation can reveal that Paul, 52, was involved in five companies probed by federal agencies before, during or after his time there.

He joined the board of a biofuel company after it defrauded investors, according to an SEC ruling, and whose CEO was convicted after bribing Georgia officials.

Paul was president of an environmental investment firm that turned out to be a front for two convicted fraudsters, documents reveal.

He served as vice president of a company previously embroiled in an investigation of scam calls that targeted senior citizens.

A medical company Pelosi Jr. worked for was accused of testing drugs on people without FDA authorization, DailyMail.com can reveal.

A source close to a firm Nancy’s son worked for told DailyMail.com that Pelosi Jr. received $2.8 million of shares allegedly issued as part of a massive $164 million fraud in July 2016.

(…) The 52-year-old joined the board of a biofuel company after it defrauded investors according to an SEC ruling, and whose CEO was convicted after bribing Georgia officials.

Pelosi Jr. was president of an environmental investment firm that turned out to be a front for two convicted fraudsters.

He joined a lithium mining company and received millions of shares, allegedly issued as part of a massive $164 million fraud.

He was vice president of a company previously embroiled in an investigation of scam calls that targeted senior citizens.

He has close business ties with a man accused by the Department of Justice of running a fake UN charity that stole investors’ money.

A medical company Pelosi Jr. worked for tested drugs on people without FDA authorization, according to an FDA investigation.

Pelosi Jr. has never been accused or charged with crimes relating to these cases.

(Read more: The Daily Mail, 1/14/2022)  (Archive)

January 17, 2022 - Conspiracies As Realities, Realities As Conspiracies

By: Victor Davis Hanson

“American politics over the last half decade has become immersed in a series of conspiracy charges leveled by Democrats against their opponents that, in fact, are happening because of them and through them.

The consequences of these conspiracies becoming reality and reality revealing itself as conspiracy have been costly to American prestige, honor, and security. As we move away from denouncing realists as conspiracists, and self-pronounced “realists” are revealed as the true conspirators, let’s review a few of the more damaging of these events.

Russians on the Brain 

Consider that the Trump election of 2016, the transition, and the first two years of the Trump presidency were undermined by a media-progressive generated hoax of “Russian collusion.”

The “bombshell” and “walls are closing in” mythologies dominated the network news and cable outlets. It took five years to expose them as rank agit-prop.

Robert Mueller and his “dream team” consumed $40 million of Americans’ money and 22 months of our time—to find the nothingburger that most of the country already knew was nothing. Yet the subtext of the 2018 Democratic takeover of the House was the media narrative that Trump, as Hillary Clinton put it, was an “illegitimate” president, due to Russian collusion.

Former Director of National Intelligence James Clapper claimed on national television that Trump was a “Russian asset.” Former CIA head John Brennan assured the nation that the president was “treasonous,” due to his supposed “lies to the American people.”

All sorts of politicians, retired military, and news anchors echoed the charges. The lies and myths of has-been British spy Christopher Steele made him a leftist hero. They were repeated ad nauseam as truth.

FBI grandees like James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and others destroyed their careers in their obsessions over Trump. In the process of destroying themselves, they also nearly wrecked the reputation of the FBI. The Pentagon has the lowest popular support in modern memory. The CIA is more feared by millions of Americans than by our enemies.

Steele could not produce any evidence to back up his scurrilous charges. The inspector general of the Department of Justice found little evidence to substantiate any of the charges. James Comey and Robert Mueller under oath both pleaded either memory problems or denied any knowledge about the FBI’s use of Steele and the role his fake dossier played.

Most of the televised accusers, when under oath before Congress, admitted they had no evidence for their flamboyant charges. Representative Adam Schiff (D-Calif.), who claimed the dossier was authentic and that Trump was compromised, has repeatedly been revealed as a liar. In various televised House hearings, he kept getting caught either fabricating, misrepresenting, or warping evidence before his own committee.

No matter. Hillary Clinton and the Left kept pounding “collusion.” The more it was proven false, the more they shouted the lie.

Finally, special counsel John Durham’s investigations, some authentic media investigative reporting, and the preponderance of evidence showed not only that Trump did not collude with the Russians, but that the entire charge was a sick sort of projection on the part of Hillary Clinton and her vassals.

Steele concocted the election-cycle fantasy using a former Clintonite totem in Moscow. Another source was the now indicted Igor Danchenko ( a “primary sub-source”), who was working at the leftist Brookings Institution while feeding Steele.

A cynic might look at this sad chapter and conclude that Hillary Clinton sought to destroy her opponent by paying Christopher Steele to manufacture fantasies fabricated from left-wing and former Clinton associates. Then she used the media, the FBI, the CIA, and the Justice Department to seed the farce while hiding her own role behind three firewalls including the DNC, the Perkins Coie law firm, and Glenn Simpson’s Fusion GPS.

The ultimate irony?  

Hillary Clinton did collude with those claiming to have Russian connections to warp an election, and she projected her likely illegal activity onto the target of her attacks. No conspiracist could trump such reality. Will Merrick Garland look at her role in this episode as he conducts his insurrectionist investigations concerning efforts to undermine an election?  (Read more: American Greatness, 1/16/2022)  (Archive)

January 25, 2022 - Durham filing suggests DOJ OIG withheld evidence that totals nearly half a million new pages

Look carefully at this tweet from Catherine Herridge at CBS. Notice anything?

The Office of Inspector General (OIG) has known about the Durham probe of Michael Sussmann for how long?  And specifically, the criminal case against Sussmann revolved around the central witness, the point of contact with former FBI General Counsel, Jim Baker.  Yet the OIG said nothing to John Durham about their possession of Baker’s phones until this month?

Think about what that tells us?

TechnoFog has more details about the latest court filing SEE HERE.  He also notes the issue of the Durham team only recently being notified by the OIG in January:

…”There is also a curious paragraph discussing the fact that Durham, in January 2022 – learned from the DOJ Inspector General that they possessed “two FBI cellphones of the former FBI General Counsel to whom the defendant made his alleged false statement, along with forensic reports analyzing those cellphones.” Durham’s team is going through those cell phones now to analyze their contents.

And there will be more, with Durham stating, “the Government expects to receive additional information and documents in the coming weeks that may be relevant to the charged conduct.” (read more)

Techno has a great perspective and is always a great source for interpretation of the legal filings.  However, I would draw attention to the obvious question about the internal policing unit of the DOJ, the Office of Inspector General, not notifying the special counsel of the evidence in their possession.

James Baker

It’s likely, from the information inside the current and previous filings, that sometime in the interviews with James Baker (a friend of the Lawfare alliance consisting of Ben Wittes, Lisa Page and Andrew McCabe), the former FBI general counsel noted he turned over his phones to the OIG, most likely as an outcome of the previous OIG investigation into the political weaponization of the FBI in the OIG FISA application investigation around Carter Page.

Baker telling Durham he gave his phones to the OIG, likely led to Durham asking DOJ Inspector General Michael Horowitz about them.  The OIG then recently admitting they had them…. as evidence… and so, here they are.

However, on its face, the OIG not informing the Durham probe about them previously confirms what we previously outlined about how the information silos are used to contain and control information adverse to the interests of the DC system, writ large.  Compartmentalization is how the corrupt enterprises of the Fourth Branch of Government, in this instance the DOJ, can bury information.  It’s a feature, not a flaw.

Why didn’t you tell us you had the murder weapon?  Well, you didn’t ask… and so it goes. (Read more: Conservative Treehouse, 1/25/2022)  (Archive)

January 25, 2022 - Durham filing confirms the CIA collected info on President Trump

(…) According to Durham, Joffe and his associates manipulated that data to make it seem like Trump, and those in Trump’s world, had suspicious interactions with internet protocol (IP) addresses affiliated with a Russian mobile phone provider. They then combined those allegations with the Alfa Bank hoax materials (the subject of Sussmann’s Fall 2016 meeting with then-FBI General Counsel James Baker).

This damaging information, purporting to demonstrate at least circumstantial evidence of Trump/Russia collusion, was presented on February 9, 2017 to what Durham describes as U.S. Government “Agency-2.”

That agency was the CIA. We know for sure that Sussmann met with the CIA General Counsel. We learned in January 2022 that, if Sussmann is to be believed, there were two other CIA employees at that meeting.

In other words, a Clinton supporting contractor (Joffe) obtained sensitive information (perhaps unlawfully) about the Office of the President of the United States (Trump), manipulated the information, passed it to a DNC/Clinton lawyer (Sussmann), who then delivered it to the CIA.

All on American soil.

This is important because the CIA is generally prohibited from conducting domestic operations. The FBI explains:

“The CIA collects information only regarding foreign countries and their citizens. Unlike the FBI, it is prohibited from collecting information regarding ‘U.S. Persons,’ a term that includes U.S. citizens, resident aliens, legal immigrants, and U.S. corporations, regardless of where they are located.”

In the CIA’s own words:

“The FBI is responsible for coordination of clandestine collection of foreign intelligence through human sources or human-enabled means and counterintelligence activities inside the United States.”

Yet when it came to Trump, here was the CIA doing what it is prohibited: “collecting information regarding U.S. persons” inside the United States.2 (See also the CIA’s bulk surveillance program.)

A top CIA official answered the call of a DNC lawyer who alleged that these suspicious internet “lookups” proved “that Trump and/or his associates were using supposedly rare, Russian-made wireless phones in the vicinity of the White House and other locations.” Accusations that were baseless, according to Durham.

In other words, the secret police was more than willing to accept politically damaging information against the President. I’m curious what they did with it. It seems naive to think the information stayed at the CIA. I bet it was passed onto the FBI or DOJ, who may have used it to further the Trump/Russia investigation.” (Read more: Techno Fog/The Reactionary, 2/15/2022)  (Archive)

January 27, 2022 - Watters: Five families of the Democratic party resemble 'Godfather Gangsters'

Screenshot from Jesse Watters Primetime/Fox News show, 1/27/2022

Jesse Watters exposes the family corruption of the Clintons, Pelosis, Schumers and more in the opening monologue of ‘Jesse Watters Primetime.’ (Yahoo News, 1/27/2022) (Archive)

January 27, 2022 - What Did Clinton Know and When Did She Know It? The Russiagate Evidence Builds

“As indictments and new court filings indicate that Special Counsel John Durham is investigating Hillary Clinton’s 2016 campaign for feeding false reports to the FBI to incriminate Donald Trump and his advisers as Kremlin agents, Clinton’s role in the burgeoning scandal remains elusive. What did she know and when did she know it?

Top officials involved in her campaign have repeatedly claimed, some under oath, that they and the candidate were unaware of the foundation of their disinformation campaign: the 35-page collection of now debunked claims of Trump/Russia collusion known as the Steele dossier. Even though her campaign helped pay for the dossier, they claim she only read it after BuzzFeed News published it in 2017.

But court documents, behind-the-scenes video footage and recently surfaced evidence reveal that Clinton and her top campaign advisers were much more involved in the more than $1 million operation to dredge up dirt on Trump and Russia than they have let on. The evidence suggests that the Trump-Russia conspiracy theory sprang from a multi-pronged effort within the Clinton campaign, which manufactured many of the false claims, then fed them to friendly media and law enforcement officials. Clinton herself was at the center of these efforts, using her personal Twitter account and presidential debates to echo the false claims of Steele and others that Trump was in cahoots with the Russians.

A largely overlooked moment in the campaign film “Hillary,” when the candidate told running mate Tim Kaine of “scratching hard” to expose Donald Trump’s “weird connections” to Russia.  (Credit: Hillary)

Although Clinton has not been pressed by major media on her role in Russiagate, a short scene in the 2020 documentary “Hillary” suggests she was aware of the effort. It shows Clinton speaking to her running mate, Democratic Sen. Tim Kaine, and his wife, Anne, in hushed tones about Trump and Russia in a back room before a campaign event in early October 2016. Clinton expressed concerns over Trump’s “weird connections” to Russia and its president, Vladimir Putin. She informed Kaine that she and her aides were “scratching hard” to expose them, a project Kaine seemed to be hearing about for the first time.

“I don’t say this lightly,” Clinton whispered, pausing to look over her shoulder, “[but Trump’s] agenda is other people’s agenda.”

“We’re scratching hard, trying to figure it out,” she continued. “He is the vehicle, the vessel for all these other people.”

The two then discussed “all these weird connections” between the Trump campaign and Russia. Kaine brought up former Trump Campaign Manager Paul Manafort, and Clinton expressed suspicion about Trump’s then-national security adviser, ret. Lt. Gen. Michael Flynn, “who is a paid tool for Russian television.”

Added Clinton: “This is what scares me … the way that Putin has taken over the political apparatus, or is trying to—.” At that point, a media handler interrupted them over some staging issues, and they stopped discussing Trump and Russia.

Both Manafort and Flynn had been cited in dossier reports submitted to the Clinton campaign before the two Democratic nominees had their October 2016 conversation. The dossier falsely accused Manafort, Flynn and other Trump advisers of participating in a Kremlin conspiracy to steal the election for Trump.

Victoria Jones/PA via AP

Christopher Steele suggested to the FBI in July 2016 that Hillary Clinton had been briefed on his reports. (Credit: The Associated Press)

Dossier author Christopher Steele himself has suggested Clinton was briefed on his reports. On July 5, 2016 — the same day the FBI publicly exonerated Clinton in her email scandal — Steele handed off the first installments of the dossier to an FBI agent overseas who had handled him previously as an informant. In their London meeting, Steele noted that Clinton was aware of his reporting, according to contemporaneous notes Steele took of their conversation.

“The notes reflect that Steele told [his FBI handler Michael Gaeta] that Steele was aware that ‘Democratic Party associates’ were paying for [his] research; the ‘ultimate client’ was the leadership of the Clinton presidential campaign; and ‘the candidate’ was aware of Steele’s reporting,” Justice Department watchdog Michael Horowitz wrote in his 2019 report examining the FBI’s use of the dossier to justify spying on Trump campaign adviser Carter Page.

Later that same month, during the Democratic National Convention in Philadelphia, the CIA picked up Russian chatter about a Clinton foreign policy adviser who was trying to develop allegations to “vilify” Trump. The intercepts said Clinton herself had approved a “plan” to “stir up a scandal” against Trump by tying him to Putin. According to handwritten notes, then-CIA chief John Brennan warned President Obama that Moscow had intercepted information about the “alleged approval by Hillary Clinton on July 26, 2016, of a proposal from one of her foreign policy advisers to vilify Donald Trump.”

At the convention, Clinton foreign policy adviser Jake Sullivan drove a golf cart from one TV-network news tent in the parking lot to another, pitching producers, anchors, correspondents and even some NBC network executives a story that Trump and his advisers were in bed with Putin and possibly conspiring with Russian intelligence to steal the election. He also visited CNN and MSNBC, as well as Fox News, to spin the Clinton campaign’s unfounded theories. Sullivan even sat down with CNN honcho Jeff Zucker to outline the opposition research they had gathered on Trump and Russia.

Jake Sullivan: Promoted collusion — but denied under oath knowing details of the dossier project. (Credit: The Associated Press)

Sullivan’s title was misleading. He was far more than a foreign policy adviser to Clinton. His portfolio included campaign strategy.

“Hillary told Sullivan she wanted him to take over [her campaign],” journalists Amie Parnes and Jonathan Allen reported in their 2017 bestseller, “Shattered: Inside Hillary’s Doomed Campaign.” “You’re going to be my traffic cop and my rabbi, she told Sullivan, adding that he would be her de facto chief strategist.”

Sullivan was included in “every aspect of her campaign strategy,” they wrote, because “no one on the official campaign staff understood Hillary’s thought process as well as Sullivan.”

Now serving in the White House as President Biden’s national security adviser, Sullivan has denied under oath knowing details about the dossier project.

AP Photo/Andrew Harnik

Clinton Campaign Manager Robby Mook (with Director of Communications Jennifer Palmieri, rear) went in front of cameras to echo essentially what Steele had reported back to the campaign. (Credit: The Associated Press)

Sullivan spread the anti-Trump rumors behind the scenes while Clinton Campaign Manager Robby Mook went in front of the cameras to echo essentially what Steele, a former British intelligence officer, had reported back to the campaign.

“Experts are telling us that Russian state actors broke into the DNC, stole these emails, and other experts are now saying the Russians are releasing these emails for the purpose of actually helping Donald Trump,” Mook told CNN’s Jake Tapper at the convention. He made the same allegations on ABC News’ “This Week,” anchored by George Stephanopoulos, who served as White House communication director during Bill Clinton’s presidency..

Hillary Clinton campaign Communications Director Jennifer Palmieri has acknowledged that they were all bent on casting a “cloud” of suspicion over Trump and seeding doubt about his loyalties by suggesting “the possibility of collusion between Trump’s allies and Russian intelligence.”

“We were on a mission to get the press to focus on the prospect that Russia had not only hacked and stolen emails from the Democratic National Committee, but that it had done so to help Donald Trump and hurt Hillary Clinton,” Palmieri stated in a 2017 Washington Post column. “We wanted to raise the alarm.”

It’s not known if their media blitz was coordinated with Glenn Simpson, the Clinton campaign’s opposition-research contractor who hired Steele for $168,000. But Simpson also attended the convention in Philadelphia, and at the same time Clinton’s top people were making the TV media rounds, Simpson and his Fusion GPS co-founder, Peter Fritsch, were meeting with the New York Times and other major print media outlets to pitch Russia “collusion” stories, focusing primarily on Manafort. Bad publicity from the planted stories would later pressure Trump to dump Manafort as his campaign manager.

That same week, Simpson worked with ABC News correspondent Brian Ross on a since-debunked story framing Trump supporter Sergei Millian as a Russian spy. Simpson also told Ross that Trump was involved in shady business deals in Moscow. Simpson set up Ross’ interview with Millian through ABC producer Matthew Mosk, an old Simpson friend.

Then in September 2016, ABC’s “Good Morning America,” which is co-hosted by Stephanopoulos, aired parts of the Millian report. Later that day, Hillary Clinton tweeted out a campaign video incorporating heavily edited quotes from Millian and suggesting they were more evidence Trump was “an unwitting agent of the Russian Federation.” Above the video she posted on Sept. 22, Clinton personally tweeted: “The man who could be your next president may be deeply indebted to another country. Do you trust him to run ours?”

In effect, Clinton broadcast to her millions of followers a story her campaign had helped manufacture through a paid contractor.

(AP Photo/Manuel Balce Ceneta)

Igor Danchenko: Clinton amplified his dossier falsehood about Sergei Millian as a key source. (Credit: The Associated Press)

Durham’s ongoing investigation has found that core parts of the dossier were fabricated and falsely attributed to Millian as their source, including the foundational claim of a “well-developed conspiracy of cooperation” between Russia and Trump. Durham reported that Steele’s main collector of information – onetime Brookings Institution analyst Igor Danchenko – never even spoke with Millian, as he had claimed, but simply made up the source of the most explosive information in the dossier.

sergeimillian.com

Sergei Millian: Danchenko never even spoke with him, Durham charges. (Credit: sergeimillian.com)

Durham recently indicted Danchenko for lying to the FBI about Millian.

The day after Clinton’s false tweet about Millian and Trump, her campaign released a statement by senior national spokesman Glen Caplin touting a “new bombshell report” by Yahoo News that revealed the FBI was investigating “Trump’s foreign policy adviser” for suspected links to the Kremlin.

“It’s chilling to learn that U.S. intelligence officials are conducting a probe into suspected meetings between Trump’s foreign policy adviser Carter Page and members of Putin’s inner circle while in Moscow,” according to the statement, which attached the Sept. 23, 2016, Yahoo article in full and noted the report came on the heels of ABC’s story about Millian.

“Just one day after we learned about Trump’s hundreds of millions of dollars in undisclosed Russian business interests,” Caplin’s statement continued, “this report suggests Page met with a sanctioned top Russian official to discuss the possibility of ending U.S. sanctions against Russia under a Trump presidency – an action that could directly enrich both Trump and Page while undermining American interests.”

“We’ve never seen anything like this in American politics,” the Clinton campaign statement added with alarm. “Every day seems to cast new doubts on what’s truly driving Donald Trump’s decision-making.”

But the Yahoo story about Page’s nefarious Kremlin meetings was apocryphal. Its main source was Steele, whose identity was hidden in the story. Yahoo reporter Michael Isikoff had interviewed Steele in a room at a Washington inn booked by Simpson. The FBI nonetheless cited the article to support its applications to a secret federal court for authority to spy on Page, claiming it corroborated the dossier’s allegations, even though they were one and the same.

Here again, Clinton’s team hyped as a “bombshell” Trump-Russia revelation a media report that it helped craft from opposition research it commissioned and from FBI interest it generated. All of this was hidden from voters.

alfabank.com

The Clinton campaign planted the allegation of a “secret hotline” to Putin through a Russia-based bank. (Credit: alfabank.com)

It was also in September that then-Clinton campaign attorney Michael Sussmann planted at FBI headquarters the manufactured allegation that Trump had set up a “secret hotline” to Putin through Russia-based Alfa Bank. Steele had filed a campaign report about the bank’s ties to Putin around the same time.

perkinscoie.com

Michael Sussmann: This Clinton lawyer connected Trump with Alfa Bank, and the candidate echoed the charge with a tweet that went viral. perkinscoie.com

Durham last year indicted Sussmann for lying to the FBI, detailing how the lawyer and Simpson had collaborated with a team of anti-Trump, pro-Clinton computer researchers to draft a technical report for the FBI and media allegedly connecting Trump to Alfa Bank through email servers. Simpson, in turn, worked with Slate reporter Franklin Foer to craft a story propagating the allegation, even reviewing his piece in advance of publication.

Foer’s story broke on Oct. 31, 2016. That same day, Sullivan hyped the story on Twitter, claiming in a written campaign statement that Trump and the Russians were operating a “secret hotline” through Alfa Bank and speculating “federal authorities” would be investigating “this direct connection between Trump and Russia.” He portrayed the discovery as the work of independent experts — “computer scientists” — without disclosing their connections to the campaign.

“This could be the most direct link yet between Donald Trump and Moscow,” Sullivan proclaimed.

‘October Surprise’ That Wasn’t

Clinton teed up that statement in an Oct. 31 tweet of her own, which quickly went viral. She warned voters: “Computer scientists have apparently uncovered a covert server linking the Trump Organization to a Russian-based bank.”

Twitter

October 31, 2016/Twitter

Also that day, Clinton tweeted, “It’s time for Trump to answer serious questions about his ties to Russia,” while attaching a meme that read: “Donald Trump has a secret server. It was set up to communicate privately with a Putin-tied Russian bank called Alfa Bank.”

At the same time that Simpson was working Slate, he leaked to a friend at the New York Times that the FBI had evidence of the Trump-Alfa link, providing the Times and other friendly media outlets a serious news hook to publish the unfounded rumors on the eve of the November election.

The Alfa smear was meant as an “October surprise” that would rock the Trump campaign and take media focus off the probe of Clinton’s emails, which then-FBI Director James Comey had been pressured by a New York agent to revive in the final week of the campaign. Clinton’s team had even “prepared a video promoting the Trump-Alfa Bank server connection and was poised to make an all-out push through social media,” according to Isikoff and David Corn in their book, “Russian Roulette.” But “that plan was canned,” they wrote because the Oct. 31 Times story noted that the FBI had not been able to corroborate the claims of a cyber-link. The skepticism cooled the media firestorm the campaign had hoped for.

“We had been waiting for the Alfa Bank story to come out,” Clinton Campaign Chairman John Podesta told Isikoff and Corn. “Then — boom! — it gets smacked down.”

In congressional testimony, Podesta has largely claimed ignorance about the campaign’s opposition-research efforts.

Travis Long/The News & Observer via AP

Marc Elias: A focus of Durham, he briefed Clinton campaign leaders about the Alfa smear, emails show. (Credit: The Associated Press)

In Durham’s indictment of Sussmann for lying to the FBI about his work for the Clinton campaign while feeding them the Alfa Bank story, prosecutors revealed that Sussmann’s partner Marc Elias kept Clinton campaign bigwigs in the loop about the project to manufacture a Trump-Russian bank conspiracy, which the FBI months later completely debunked. Emails obtained by Durham’s investigators show the lawyer had briefed top Clinton campaign officials Sullivan, Palmieri and Mook about the Alfa smear in September 2016. Elias, the campaign’s general counsel, engaged with “individuals acting on behalf of the Clinton campaign to share information about the Russian bank data,” the indictment stated.

Sullivan, who now serves as President Biden’s national security adviser, maintained in December 2017 congressional testimony he didn’t even know that the politically prominent Elias worked for Perkins Coie, a well-known Democratic law firm representing the Clinton campaign. Major media stories from 2016, however, routinely identified Elias as “general counsel for the Clinton campaign” and a “partner at Perkins Coie.”

“To be honest with you, Marc wears a tremendous number of hats, so I wasn’t sure who he was representing,” Sullivan testified. “I sort of thought he was, you know, just talking to us as, you know, a fellow traveler in this – in this campaign effort.”

Veteran FBI investigators doubt Sullivan or his boss were in the dark about the campaign-funded work of Elias, Sussmann, Simpson or Steele and other campaign operations designed to make Trump look compromised by a foreign adversary.

“Durham is telling us that this Alfa Bank hoax – and probably related matters – were Clinton campaign ops at the very highest level,” former FBI counterintelligence agent and lawyer Mark Wauck noted. “How credible is it to suppose that Hillary herself wasn’t in the know?”

Durham’s investigators have been questioning Elias under subpoena. A new court filing in the Sussmann case reveals that Elias has given testimony before a criminal grand jury impaneled by Durham in Washington, D.C.

Grand jury testimony is sealed and it’s not known what Elias told prosecutors. But In 2017, he testified in a closed-door session of Congress that Mook was his campaign contact for opposition-research projects, including the dossier. “I consulted with Robby Mook, who was campaign manager,” he said, noting that Mook handled budget matters and signed off on opposition-research expenses billed by Perkins Coie, which totaled more than $1.2 million.

While Mook has not been questioned under oath on the Hill, he told CNN: “I didn’t know that we were paying the contractor that created that document.”

“What I’ve known [about the dossier] is what I’ve read in the press,” he claimed. Mook said he doesn’t recall seeing the dossier memos during the campaign. “I just can’t attribute to what piece of information, you know, came to us at one time or where it came from, frankly. You know, as campaign manager, there’s a lot going on.”

Mook added that he wasn’t sure who was gathering the information for the dossier: “I don’t know the answer to that. … I wish we paid more attention to it on the campaign.”

Elias Met Simpson Often

In his testimony, Elias said he met with Simpson and other Fusion GPS researchers at least 20 times and Steele at least once during the campaign. He said he would receive written reports from them and direct them to find certain information. He, in turn, would travel each week to Clinton campaign headquarters in Brooklyn, N.Y., to report what he had learned about Trump and Russia.

(AP Photo/Pablo Martinez Monsivais)

Glenn Simpson: Clinton lawyer Elias said he met with him and other Fusion GPS researchers at least 20 times. (Credit: The Associated Press)

However, Elias insisted he left his interlocutors in the dark about the sources of that information, for which the campaign was paying him in excess of $1 million. He also insisted he didn’t tell his campaign contacts about his meetings with Steele or Simpson, despite billing the campaign for such consultations, and never shared the dossier reports or other materials they generated with those Clinton officials. Elias even maintained that he hired Fusion GPS on his own without consulting with Mook or the campaign. “I was the gatekeeper,” he said, between the research contractors and the campaign.

According to “Russian Roulette,” however, Elias shared the findings of Steele’s memos with at least Mook. “Elias would at times brief Mook on their contents,” Isikoff and Corn wrote.

Podesta has testified that he, too, had no idea Steele and Fusion GPS were on the campaign’s payroll and didn’t read the dossier until BuzzFeed posted it online after the election.

Under oath, Podesta denied speaking with Clinton about the dossier even after the election: “I don’t know that I’ve ever discussed the dossier with Mrs. Clinton.” He also swore Clinton never talked to him about opposition research, in general, or who the campaign might hire to conduct it.

The campaign’s in-house opposition research team, led by chief researcher Christina Reynolds, was under the direction of Palmieri, the head of communications who is close to Clinton.

CBS

Brian Fallon, ex-campaign spokesman: “She may have known [about the dossier and its financing before the election], but the degree of exactly what she knew is beyond my knowledge.” (Credit: CBS)

Former Bill Clinton political strategist Doug Schoen said it stretches credulity to suggest that top officials in the Clinton camp, including the candidate herself, weren’t fully aware of the research their campaign attorney was billing them for.

“With more than 380 payments from the Clinton campaign and the DNC being made to Perkins Coie, it is seemingly impossible that the candidate herself would not have direct knowledge of the purpose of those payments or any earmarks being made, especially those for Fusion GPS,” Schoen said.

Quoting unnamed Clinton surrogates, both the New York Times and CNN have reported that the candidate was unaware of the dossier prior to BuzzFeed publishing it two months after the 2016 election. Former Clinton campaign spokesman Brian Fallon told CNN in a separate interview she may not have been totally out of the loop, however. “She may have known [about the dossier and its financing before the election],” he said, “but the degree of exactly what she knew is beyond my knowledge.”

A senior congressional investigator who insisted on anonymity said the denials are hard to believe and described them as an effort to insulate Clinton from a major undertaking of her campaign that has proved scandalous, if not criminal.  “The biggest lie is Hillary didn’t know about any of this oppo stuff even though she tweeted about it!” he said.

AP Photo/John Locher, File

Walled off from her campaign’s oppo research? She seemed to cite dossier falsehoods in the debates. (Credit: The Associated Press)

Clinton also appeared to cite dossier disinformation in the presidential debates, casting further doubt on claims she was walled off from such opposition research. In the final debate, for example, Clinton accused Trump of being Putin’s “puppet” and accepting his “help” in sabotaging her campaign, drawing conclusions similar to ones made in the dossier. She claimed Trump did what the dossier falsely claimed he did — conspiring with the Russian government to hack her campaign and steal emails — though she allegedly never read Steele’s reports.

“You encouraged espionage against our people,” Clinton said on Oct. 19, 2016.

Durham Inching Closer

With each new indictment and court filing, Clinton inches closer to the center of the special prosecutor’s investigation, now in its third year.

Durham indicated in a recently filed court document that he is actively investigating the Clinton campaign and seeks to question its top officials. His office declined to say whether it intended to question Clinton herself.

(Departamento de Justicia de Estados Unidos vía AP, Archiva)

John Durham: His indictments make clear that the Clinton campaign’s influence on the contents of the dossier was much deeper than previously known. (Credit: The Associated Press)

Durham’s recent indictments of Sussmann and subcontractor Danchenko implicate key campaign figures and make clear that the Clinton campaign’s influence on the contents of the dossier was much deeper than previously known.

For instance, Durham found that a longtime Clinton insider and campaign adviser — Charles Dolan — was a key source for the dossier and most likely originated the false “pee tape” rumor involving Trump and Moscow prostitutes. It seems likely that he acted as an intermediary between the campaign and Steele’s primary sub-source, Danchenko, with whom he communicated. In 2016, Dolan “actively campaigned and participated in calls and events as a volunteer on behalf of Hillary Clinton,” according to the Danchenko indictment.

In other words, the Clinton campaign not only funded the Russia dirt on Trump but provided some of the actual sourcing for it. Campaign operatives, in turn, laundered the dirt through the FBI and into the mainstream media to damage Trump.

In a related filing in the Danchenko case, Durham noted that his “areas of inquiry” include investigating “the extent to which the Clinton campaign and/or its representatives directed, solicited or controlled the defendant’s [Danchenko’s] activities” surrounding the dossier. He also indicated prosecutors want to find out whether the campaign knew Danchenko and Steele were funneling false information to the FBI, and intend to summon “multiple former employees of the campaign” as trial or grand jury witnesses.

In the Sussmann case, Durham’s agents have already questioned one “former employee of the Clinton campaign” and subpoenaed Clinton campaign records, according to a new document filed by Durham earlier this week.

Sources familiar with his probe say Durham ultimately is investigating the Clinton campaign for, among other things, alleged conspiracy to defraud the FBI, the Justice Department and the Pentagon’s research arm, which provided funding and sensitive Internet logs to Clinton operatives who helped fabricate the Alfa Bank hoax.

Danchenko and the Clinton campaign, including Podesta and other officials, happen to share the same D.C. law firm – Schertler & Onorato – which gives the appearance that the Clinton campaign and the main source of the dossier have entered into a joint defense. Durham warned the court that the arrangement poses a conflict of interest.

Podesta’s attorney, Bob Trout, did not respond to requests for comment. Trout also represents other ex-campaign officials who recently retained him in matters before Durham.

Clinton’s lawyer, David Kendall, who practices at the Washington-based firm Williams & Connolly, did not reply to requests for comment.

J.D. Gordon, who held a position roughly equivalent to Sullivan’s on the 2016 Trump campaign, said in an interview that he hopes Durham adds Sullivan and other Clinton aides to his criminal investigation, “if he hasn’t already.”

He suspects Sullivan was “the Russiagate hoax mastermind” and hopes that he and other members of Clinton’s 2016 team — as well as the candidate herself — are subpoenaed for testimony and document production just as he and other Trump advisers were targeted by Special Counsel Robert Mueller, based almost entirely on rumors started by the Clinton machine. He called the Clinton-funded smears “depraved” and “nationally destabilizing.”

“In addition to outright surveillance via the fraudulent FISA warrant against Carter Page, many of us were hit with federal and congressional subpoenas, subjected to grueling Senate and House investigations, special counsel interrogations and resulting harsh media spotlight,” he said. “I appeared before the Senate Intelligence Committee, Senate Judiciary Committee, House Intelligence Committee and produced requested documents to the House Judiciary Committee. Three times I was summoned before the special counsel, the first of which in August 2017 was apparently leaked to the Washington Post.”

Gordon is not alone in his desire to see Clinton held to account. Among those Americans aware of the Durham probe, fully 60% think the special counsel should question Clinton about her role in the dossier and other campaign foul play, according to a recent national poll by TechnoMetrica Institute of Policy and Politics. Broken down by political affiliation, 80% of Republicans, 44% of Democrats and 74% of independent voters agree that Clinton should be interviewed by investigators.

What happened more than five years ago may have renewed relevance: Some Democratic strategists speculate that Clinton is eyeing another run at the White House. As Vice President Kamala Harris’ popularity wanes and her shot at becoming the first female president slips, they say Clinton may see an opening.

“I will never be out of the game of politics,” Clinton told ABC’s “Good Morning America” in October.

This and all other original articles created by RealClearInvestigations may be republished for free with attribution. 

(RealClearInvestigations, 1/27/2022)  (Archive)

[Timeline editor’s note – A member of our team noted an even earlier date tying Podesta to Russia, Russia, Russia:

On 12/21/15, Podesta emails with Brent Budowsky, contributor to “The Hill” and “The Huffington Post”, Budowsky suggests to John in a manner which seems to show it is part of an ongoing conversation between the two that the “best approach is to slaughter Donald for his bromance with Putin.”

Mind you, the Wikileaks drops and “Russia Russia Russia” were still some seven months away.

Going back even earlier we have the “Pied Piper” email of 4/7/15 from Podesta to the DNC outlining the campaign’s plans for how to deal with any GOP candidate in general, and specific “weak points” to attack in specific potential candidates.

Their intent from the beginning was to make any candidate seem soooo far to the right that they would be a) easy to smear, and that b) Hillary would appear closer the the “middle” and thus more palatable to more voters. The Pied Piper would lead the “rats” astray for them. Of course with the help of smears.

Ted Cruz, Ben Carson, and Donald Trump were their top three most likely, but Podesta expressed the intent would be the same for any candidate nominated.

They intended from the beginning to color any candidate as weak with minorities. We know now that would have meant them calling ANY candidate a racist.

These are two of the most important drops for providing the background to all that was to come.

I’m sure they had a “dirt file” on every candidate with which to attempt to smear them. But they got Trump and went with the Russia angle, just as we see suggested almost a year before by Budowsky to Podesta.

She. Knew. Everything. All. Along.]

January 31, 2022 - New memo reveals senior State officials praised Ukraine Prosecutor General Shokin, months before VP Biden demanded his firing

Joe Biden and Viktor Shokin (Credit: public domain)

(…) During former President Donald Trump’s first impeachment trial two years ago, House Democrats alleged that Ukrainian Prosecutor General Viktor Shokin was fired in March 2016 because State officials were widely displeased with his anti-corruption efforts and not because Shokin’s office was investigating the Ukrainian gas firm that had given then-Vice President Biden’s son Hunter a lucrative job.

But the memos obtained by Just the News and the Southeastern Legal Foundation under a Freedom of Information Act request show senior State Department officials — including then-Secretary of State John Kerry — were sending the opposite message to Shokin the summer before his firing.

“We have been impressed with the ambitious reform and anti-corruption agenda of your government,” then-Assistant Secretary of State for European and Eurasian Affairs Victoria Nuland personally wrote Shokin in an official letter dated June 9, 2015 that was delivered to the prosecutor two days later by then-U.S. Ambassador Geoffrey Pyatt.

Nuland, now President Biden’s undersecretary of state, wrote that “Secretary Kerry asked me to reply on his behalf” to let Shokin know he enjoyed the full support of the United States as he set out to fight endemic corruption in the former Soviet republic.

“The ongoing reform of your office, law enforcement, and the judiciary will enable you to investigate and prosecute corruption and other crimes in an effective, fair, and transparent manner,” Nuland added. “The United States fully supports your government’s efforts to fight corruption and other crimes in an effective, fair and transparent manner.” File

The letter stands out, according to Republican congressional investigators and Trump’s former impeachment defense lawyers, because it was sent just six months before Joe Biden began his pressure campaign to oust Shokin in December 2015 and appears to conflict with testimony given to Congress.

They also told Just the News they have no record the memo was produced to Trump’s impeachment defense team or to a Senate investigation that concluded the Bidens’ business dealings in Ukraine created a conflict of interest that undercut U.S. anti-corruption efforts. (Read more: Just the News, 2/01/2022)  (Archive)

February 8, 2022 - New evidence shows Fed gov colluded with Fusion GPS to frame Trump

(…) A document uncovered in a court case in D.C. with Fusion GPS shows that the company was working on nearly every piece of information eventually used by the Mueller gang to take down President Trump.  (Link to court documents.)

The below documents were provided to the courts in the above case where the defendants were suing Fusion GPS for libel.

This second document provides similar data along with the dollar values of their projects totaling more than $1 million.

We learned from the inventory of Fusion GPS projects that they were involved with Crowdstrike who was first reported as the experts claiming Russia had stolen the DNC’s emails back in 2016.  This lie was kept in place by the Mueller gang for years as the excuse to look into the Trump – Russia collusion.

Fusion GPS was involved in the Alfa Bank story that turned out to be a lie, the Carter Page story that was a lie since Page was working for the CIA, the Paul Manafort story, and the Papadopoulos story.  All of these stories and individuals were used by the DOJ and the Mueller gang as a means to harass and attempt to have President Trump removed from office.  Every one.

Fusion GPS also lists as projects, the “Trump kids”.   (Read more: The Gateway Pundit, 2/o8/2022)  (Archive)

February 11, 2022 - Hillary ramps up public appearances and fans can pre-order a cool "dad hat" with the words "But Her Emails" for just $30

“Hillary Clinton is ramping up her public appearances ahead of the 2022 midterm elections as President Joe Biden’s popularity continues to plummet, even among Democratic voters.

Next week, for example, the twice-failed presidential candidate is expected to speak at the New York State Democratic Party Convention. Clinton, who used to command public speaking fees of more than $200,000 per hour, will address party leaders at the Sheraton Hotel in Times Square, according to CNBC.

Next month, Hillary will celebrate International Women’s Day by hosting a live virtual event with House Speaker Nancy Pelosi (D., Calif.) and “other special guests to be announced.” She also recently touted some new merchandise available for purchase on the website of her political action committee, Onward Together.

For just $30, Hillary fans can pre-order a cool “dad hat” with the words “But Her Emails” printed on it, a reference to the catchphrase that was briefly popular among left-wing social media users circa 2016. (Read more: Washington Free Beacon, 2/11/2022)  (Archive)

“Due to high demand” – Bwahahaha!

February 11, 2022 - Durham motion to investigate a conflict with Sussmann's attorney, Latham & Watkins, could be about their top attorney, Kathryn Ruemmler, Obama's "fixer"

(…) When I wrote about the Durham motion to investigate potential conflicts of interest between Michael Sussmann and his attorney, the law firm of Latham & Watkins, I focused on the core point, which was that Hillary’s campaign, acting through the Perkins Coie law firm, spied on Trump.  Bongino, though, had a few more subtle points to make.  You can watch his video here, of course, but here are the two main takeaways:

First, I  missed something very important in Durham’s motion.  Here’s what Durham wrote at paragraph 5: “The Government’s evidence at trial will also establish that among the Internet data Tech Executive-1 and his associates exploited was domain name system (DNS) Internet traffic pertaining to …”

What Bongino caught is that Durham wrote “among the Internet data … was domain name system … Internet traffic.”  That strongly implies that DNS information, which simply means sites accessed, isn’t the only information involved.  It’s possible that Durham can show that there are other internet data that the Hillary camp exploited, things such as emails or shared documents.

Kathryn Ruemmler hugs Obama following a Supreme Court victory. (Credit: public domain)

Second, Bongino thinks the real bombshell in this is that Durham is warning Sussmann that Latham & Watkins is a very dangerous law firm to have representing him.  The reason is that one of the top Latham & Watkins attorneys is a gal named Kathryn Ruemmler or, as Bongino calls her, “The Fixer.”  He points out that Ruemmler has her finger in every single corrupt pie baked during the Obama administration.

Before moving to Latham & Watkins, Ruemmler was Obama’s White House counsel and ran interference for him.  But before that, she worked on the Enron case with Andrew Weissmann, the man who really ran the Mueller “investigation.”

After leaving the White House, Ruemmler represented George Nader, a convicted pedophile who set up meetings between Trump people and representatives of the United Arab Emirates.  He eventually pleaded guilty to having helped the UAE put millions of dollars illegally into Hillary’s 2016 presidential campaign.  Ruemmler also represented Susan Rice.  Rice was the one who sent a memo to self on her last day in the White House assuring posterity that, when the Obama administration was spying on people, it was doing everything “by the book.”

Bongino believes that both Obama and, probably, Biden knew about the spying.  Ruemmler’s job, as always, will be to keep Obama clean.  As a power partner at Latham & Watkins, she can be expected to force the “Sacrifice of Sussmann,” if need be. (Read more: American Thinker, 2/16/2022)  (Archive)

February 14, 2022 - Ukrainian ultra-nationalists add former diplomat, Andrii Telizhenko to a potential target list due to his knowledge of Clinton and Biden criminal networks in Ukraine

“A Ukrainian former diplomat who exposed corrupt Hillary Clinton and Hunter Biden networks, and who warned Americans about a Russian agent of influence, is now on what appears to be an assassination list.

After working for years with the Obama White House and a Clinton-aligned lobbying firm working for the Burisma gas company, Andrii Telizhenko became a source for Senate Republicans in 2019-2020.  He helped expose some of Hunter Biden’s corrupt dealings in Ukraine and their dangers to American national security policy.

Telizhenko had been one of many witnesses who provided evidence to joint Senate committee investigation of Hunter Biden, the Burisma gas company, and corruption impacting US government policy.

Telizhenko’s revelations prompted Senate Democrats to accuse him of being a Russian disinformation agent, and ultimately for partisan bureaucrats to trick the Trump Administration into sanctioning him as a Russian asset in the last days before Biden took office. Two of Telizhenko’s accusers, Senators Richard Blumenthal (D-CT) and Chris Van Hollen (D-MD) pushed the Russian disinformation in the discredited Steele Dossier.

Telizhenko, left, enters a meeting with then-Senator Bob Corker, center; and at right, President Obama’s ambassador to Ukraine, Geoffrey Pyatt, just weeks after the ouster of Yanukovych. (Credit: public domain)

Now that wrongful partisan action was used to put Telizhenko on what many Ukrainians consider a kill list.

The list appears on a website that Ukrainian ultranationalists use to dox and track people they consider pro-Russian. Ukrainians understand it to be a kill list in the event of armed conflict with Russia.

(…) Telizhenko fell afoul of Democrat partisans in the US Treasury and State Department bureaucracies after he began exposing Hillary Clinton’s corrupt networks relating to Ukraine, and to Hunter Biden and the Ukrainian gas company.

He said he learned of the networks between 2013 and 2019 while serving as a Ukrainian diplomat, working with the Obama White House and the office of then-vice president Joe Biden, and State Department; and working for a Clinton-affiliated lobbying group called Blue Star Strategies. The lobby shop had a contract with Burisma while he was a contractor there.

Telizhenko was one of many witnesses who helped a joint investigation by the Senate Homeland Security Committee and Finance Committee, chaired at the time by Senators Ron Johnson (R-WI) and Chuck Grassley (R-IA).  Democrat defense of then-candidate Joe Biden caused the Republicans under Johnson and Grassley to issue their own staff report, which discussed Telizhenko’s testimony and email and WhatsApp messages he produced as evidence.

Democrats were fine with Telizhenko until he exposed Hunter Biden. Then they called him a Russian agent.

“The Obama administration and the Democrat lobby shop Blue Star Strategies had consistent and extensive contact with Andrii Telizhenko over a period of years,” the Johnson-Grassley report said.

Telizhenko told me that his involvement with the Obama administration and Hillary Clinton’s team began in 2013, during the Revolution to overthrow the pro-Putin regime of Ukrainian president Viktor Yanukovych in 2014. He said he was coordinator of international relations for the Maidan movement and worked with the US Embassy in Kyiv between 2010-2014 to remove Yanukovych and his government.

“Yet despite these well-documented contacts with Democratic officials, Democrats have attempted to impugn this investigation for having received some Blue Star-related records from him. … Democrats have claimed that Telizhenko is involved in a Russian disinformation campaign,” according to the senators’ staff report.

“In doing so, they conveniently have ignored their own long history of meeting with Telizhenko and his year-long for a Democrat lobby shop. If Democrats are concerned that Telizhenko presents any risk of advancing disinformation, it is notable that the Ranking Members [Democrat Senators Gary Peters (D-MI) and Ron Wyden (D-OR)] have not expressed any curiosity about his work with the Obama administration or Blue Star Strategies.” (Read more: Center for Security Policy, 2/14/2022)  (Archive)

February 2022 - Swedish telecom, Ericsson, who controls America's connection to Emergency Services, admits they funded and bribed ISIS in Iraq

When you dial out to 911…

Your phones connection needs to be ported over to Emergency Services – Fire, Police, EMS etc.

The company controlling that process is Ericsson.

In Feb 2022 their CEO admitted that Ericsson funded & bribed ISIS from 2000-2017.

So how’d we get here?Image

In 2019 the Justice Dept fined Ericsson $1B to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA).

I’ll highlight some salacious points but you should really read the whole thing. It’s pretty unbelievable.

“Ericsson’s corrupt conduct involved high-level executives and spanned 17 years and at least five countries, all in a misguided effort to increase profits,”

This next part is rich…

Ericsson “agreed to the imposition of an independent compliance monitor.”Image

Investigation or Coverup?

The $1B in total charges include a criminal penalty of more than $520 million, plus $540 million to be paid to the U.S. Securities and Exchange Commission (SEC) in a related matter.

– SDNY
– SEC
– IRS
– Law Enforcement authorities in Sweden…Image

The SEC to Ericsson on September 29th, 2010…

“As you know, Cuba, Iran, Sudan, and Syria are countries that are identified by the U.S. Department of State as state sponsors of terrorism, and are subject to U.S. economic sanctions and export controls.”

sec.gov/Archives/edgar…Image

In 2009-10, Ericsson was in hot water w Hillary Clinton’s State Department for trading with an enemy state in Iran.

“We are not going to broaden sanctions on Iran to include Technologies like Telecom.

We’re going to rely and expect companies like Ericsson to police themselves.” 

NOV 28, 2010
The US diplomatic cables leak, widely known as Cablegate part of a series known as PlusD.DEC 1, 2010
Amazon kicks WikiLeaks off of their servers.DEC 2, 2010
INTERPOL Office in Gothenburg, Sweden issues fresh arrest warrant for @wikileaks founder Julian AssangeImageImage
DEC 3, 2010
US blocks access to WikiLeaks for federal workersThe Clinton Foundation’s outpost in Stockholm, Sweden received nearly 270 million Swedish crowns, or $30 million, since it was established in 2011, while Clinton was still secretary of state.wikileaks.org/plusd/cables/0…ImageImageImage

“Sweden blocked an effort by other EU states to add two telecoms firms in Syria with commercial links to Swedish firm Ericsson”

Telecoms control the Airwaves and the only Telecom allowed to do business with Terrorists and get away with it is Ericsson…

Joe Biden: “Julian Assange is a high tech terrorist”

Julian Assange is a hero and he needs our support now more than ever…

Oct 21, 2011
Barack Obama announces total withdrawal of US troops from IraqOn this occasion there would be no redrawing of lines in the sand… Obama had to “keep his promises”.President says ‘America’s war in Iraq will be over’

ISIS faded into obscurity for several years after the surge of U.S. troops to Iraq in 2007.

It began to reemerge in 2011. Over the next few years, it took advantage of growing instability in Iraq & Syria to carry out attacks & bolster its ranks.

With Ericsson’s help of course!Image

So let’s recap…

Since 2008, Ericsson is known to be trading with an enemy state in Iran.

The SEC knew.

The State Department knew.

U.S. authorities knew because Ericsson was cooperating in 2013.Image

In 2013, the FCC put the Local Number Portability Administrator contract up for bid.

Neustar and Telcordia (Ericsson) were the only two bidders.

One concern was that the FCC didn’t include national security requirements in the initial bid process…

Let that sink in…

The Government knew what Ericsson was up to and they chose to ignore it or defer action.

AND THE FCC DID NOT INCLUDE NATIONAL SECURITY REQUIREMENTS in the initial bid process?!Image

“Evidence emerged several months ago that Telcordia had improperly used a small number of foreign nationals, including one Chinese citizen, to do computer coding for early work on the system after Telcordia was given preliminary approval for the job.”

nytimes.com/2016/07/22/bus…ImageImage

Crazy as it seems… It’s all connected.

Representing Neustar and Rodney Joffe before the FCC “against” Telcordia (Ericsson)?

Indicted Perkins Coie Attorney Michael Sussman…

web.archive.org/web/2017031616…ImageImage

Also working on Neustar’s behalf is Hogan Lovells, Inc.

See my notes on that star studded cast of misfits…

The Clinton Email investigation started in the EDNY where Telcordia is… Then was moved to the SDNY.

So how corrupt is the SDNY?ImageImage

SDNY – Weiner evidence collection
SDNY – Clinton Foundation Investigation
SDNY – Epstein evidence collection
SDNY – Ghislaine Maxwell Case
SDNY – Trump Tax Returns
SDNY – SEC v Ripple LabsObama made the appointment of Allison Nathan upon the recommendation of sen. Chuck SchumerImage

So Ericsson supports Terrorism and controls our Numbers Portability Contract…

Pretty alarming…

Find out how we plan to use this information to hold people in positions of power accountable through PLVS VLTRA Action Reports through the links below:Image

There’s a lot more connections to Joffe and Sussman that I’ll be revealing in the coming days…

We have a lot of work to do, please consider joining us through plvsvltra.org.

Telegram & Twitter link provided below. 

Confirmed by Ron Wyden on December 15th, 2022…

(Michael Rae Khoury @Vltra_MK/Twitter, 3/04/2022) (Archive)

February 16, 2022 - Clintonworld member, Marc Elias, takes over Black Lives Matter

Black Lives Matter filings reveal prominent Democratic lawyer Marc Elias and another longtime ally of former Secretary of State Hillary Clinton have taken on key roles in the charity amid scrutiny over its leadership and finances.

Elias, best known for his funding of British ex-spy Christopher Steele’s discredited anti-Trump dossier while he served as Clinton’s 2016 campaign general counsel, appears to be representing the Black Lives Matter Global Network Foundation through his recently formed Elias Law Group. BLM’s national organization repeatedly lists the Elias firm as one of its addresses and states in its short-year 2020 Form 990 that its books were now in the care of the Elias Law Group.

Additionally, Minyon Moore, a longtime top ally of both Bill and Hillary Clinton, is now listed as part of BLM’s board of directors in the charity’s filings.

It’s not clear when BLM’s relationships with Elias Law Group and Moore began.

Black Lives Matter filed a charitable organization registration statement earlier this month with the New Mexico attorney general’s office, listing addresses for BLM in Arizona and Oakland, California, but says BLM’s “other address” is “c/o [courtesy of] Elias Law Group” in Washington, D.C.

BLM also filed an annual registration renewal fee report with the California attorney general this month, with the filing saying multiple times that one of its addresses was “c/o Elias Law Group.” The filing also states BLM’s “books are in the care of … the organization” that is “located at … c/o Elias Law Group.”

“The latest filing’s addition of partisan lawyer Marc Elias confirms the group is more political than charitable,” Scott Walter, the president of the Capital Research Center, a conservative investigative nonprofit group, told the Washington Examiner. “But it also suggests that finally some left-wing heavyweights have begun to deal with the embarrassing mess made by a major activist group the institutional Left has failed to, pardon the term, police.” (Read more: Washington Examiner, 2/16/2022)  (Archive)


Rosie Memos shares a clue:

February 17, 2022 - The checkered past of the FBI cyber contractor who 'spied' on Trump

Paul Sperry, RealClearInvestigations

Long before FBI computer contractor and Clinton operative Rodney L. Joffe allegedly trolled Internet traffic for dirt on President Trump, he mined direct-marketing contact lists for the names and addresses of unwitting Americans to target in a promotional scam involving a grandfather clock.

Rodney Joffe: Back in the 1980s, this anti-Trump computer contractor had a mail-order racket that enticed millions — and landed him in trouble. (Credit: LinkedIn)

Not just any clock, mind you, but a “world famous Bentley IX” model, according to postcards his companies mailed out to millions of people in the late 1980s claiming they’d won the clock in a contest they never entered. There was just one hitch: the lucky winners had to send $69.19 in shipping fees to redeem their supposedly five-foot mahogany prize.

Tens of thousands of folks forked over the fees, only to discover the grandfather clock that arrived was nothing as advertised. It was really just a table-top version made of particle board and plastic and worth less than $10. Some assembly was required.

The scheme generated thousands of complaints, sparking federal and state investigations. Joffe and his then-California partner, Linda M. Carella, were eyed by federal postal authorities and several state attorneys general for allegedly operating a multi-state mail-order scheme. Joffe settled several state lawsuits by agreeing to refund hundreds of thousands of dollars mainly to elderly victims, according to several published reports at the time.

Joffe and his attorney did not respond to requests for comment. But in a phone interview, Carella told RealClearInvestigations that Joffe ran the operation. “I was just the secretary, the receptionist,” Carella, 76, said from her home in Florida, where she is now retired. She did say she picked up the returned postcards and checks from mailboxes.

Carella said she quit after the investigation: “I said I don’t want anything more to do with this … I have not seen Rodney since then.” But Joffe pressed on with his direct-mail marketing business before packing up for Arizona a few years later. Federal and state tax lien records reveal Joffe — who also sent out mailers for skin care and other beauty products — owed more than $110,000 in back taxes on his property in Los Angeles in 1995.

A 1988 consumer article in the St. Joseph (Mo.) News-Press citing Joffe’s role in the alleged grandfather clock scam. 

Joffe’s checkered past now has national security ramifications after the South African-born computer expert was outed as a key player in Special Counsel John Durham’s ongoing Russiagate probe. To date he has not been charged with a crime. But in a September indictment of former Clinton campaign lawyer Michael Sussmann, and a court filing last week, Durham has suggested that Joffe (identified as “Tech Executive-1”) was at the center of an effort to monitor President Trump’s communications and then share the information with Clinton associates.

Former prosecutor and assistant FBI director Chris Swecker said the credibility issues that cropped up from Joffe’s early career raise questions about how he managed to pass an FBI personal background check and obtain the government’s highest security clearances, although he noted that such background checks were often ridiculed in the bureau as “a joke.” In addition, the federal mail-order probe involving Joffe’s companies might not have raised serious red flags since the case was opened decades earlier and was settled without any charges or judgments against Joffe.

The FBI declined comment.

Another part of the answer as to why Joffe’s past remained buried may involve how successfully he appears to have reinvented himself during the 1990s.

He relocated then to Phoenix from Los Angeles and changed the name of his mass-marketing firm American Computer Group to “Whitehat Data Services.” Instead of targeting consumers, he developed a reputation as a cyber-security expert and, ironically, a champion of consumers battling abusive direct-marketers and spammers.

Perhaps it was a sign of his redemption. But Joffe soon joined the board of PlasmaNet Inc., a marketing network that until recently operated FreeLotto.com, an online sweepstakes game. PlasmaNet has had to pay millions of dollars in fines for deceptive advertising. Echoing the grandfather clock scam, PlasmaNet led consumers to believe they won free prizes when in fact they had to pay $14.99 a month to claim them. RCI has learned that FreeLotto.com was a customer of UltraDNS, an Internet resolution company founded by Joffe. Business incorporation records show Joffe remains a PlasmaNet director.

A decade later, Joffe moved to Washington, where he eventually landed lucrative security-related contracts with the FBI and Pentagon requiring top secret clearance.

In 2006, Joffe joined Neustar Inc., a Beltway computer contractor that, among other things, secures and maintains Internet servers for federal agencies, including the White House. This high-level position gave the alleged former grandfather clock wheedler access to a proprietary archive of Internet traffic records – both public and nonpublic – known as “DNS logs.” These logs reveal the back-and-forth pinging that computers and cellphones generate when they communicate with Internet servers, including ones transmitting emails.

It also put him in the same orbit with political VIPs. Joffe started advising not only FBI brass but White House officials, including President Obama, on cybersecurity matters. By 2016, his access to proprietary internet logs became of interest to operatives for the Hillary Clinton campaign, who appear to have offered him a plum job in a Clinton presidency for help on an opposition-research project against Donald Trump. (Shortly after Clinton’s loss to Trump in November 2016, Joffe said in an email: “I was tentatively offered the top [cybersecurity] job by the Democrats when it looked like they’d win. I definitely would not take the job under Trump.”)

One of those operatives was ex-Clinton attorney Sussmann, indicted by Durham last fall in connection with allegations of lying about his work on the project for the campaign.

In the indictment and recent court filings that widen the case, Durham accused Joffe of exploiting Neustar’s nonpublic data to monitor Trump’s Internet activities even after the 2016 election – through early 2017. He shared the sensitive information with Sussmann, who in turn gave it to the CIA. The prosecutor said Joffe mined data from Trump Tower, Trump’s Central Park West apartment building and even the Executive Office of the President “for the purpose of gathering derogatory information about Donald Trump.”

According to court papers, Joffe cherry-picked data to create a “narrative” that Trump was secretly communicating with the Kremlin as part of the Clinton campaign’s effort to make the GOP nominee look like he was compromised by Russia, a foreign adversary. Before the election, Joffe led a team of computer researchers vying for a major Pentagon contract to link Trump to Russian Alfa Bank through private DNS logs. He handed off their findings to Sussmann who fed the data to the FBI to drive an investigation and bad press against Trump.

“The data was highly manipulated,” said Robert Graham of Atlanta-based Errata Security, an independent cyber forensics expert who examined the logs and debunked the link at the time. He suspects Joffe and his biased crew set out to invent a connection between Trump and Russia.

“A link between Trump and Alfa Bank wasn’t something they accidentally found, it was one of the many thousands of links they looked for,” he added. “The purpose was to smear Trump.”

Though Graham as a Clinton supporter shares Joffe’s disdain for Trump, he said the suspicious server data were easily explained as innocent spam traffic. Graham noted that Trump didn’t even have control over the domain in question: trump-email.com. It was created by a hotel marketing firm that inserted Trump’s name in the domain.

“Hints of a Trump-Alfa connection have always been the dishonesty of those who collected the data,” Graham said.

Manos Antonakakis: Joffe’s lead researcher said in an email that “the only thing that drives us is that we just don’t like [Trump].” (Credit: gatech.edu)

Even though Joffe encouraged Sussmann to present the server data to the FBI as possible evidence of foreign espionage, he privately confessed to his reseachers in an August 2016 email obtained by Durham that the host for the trump-email.com domain  “is a legitimate valid [marketing] company” – Boca Raton, Fla.-based Cendyn. “We can ignore it,” Joffe said, “together with others that seem to be part of the marketing world.” He urged his team to keep searching for data that would “give the base of a very useful narrative.”

In previous statements, lawyers for Joffe and the researchers he recruited have said they had no political ax to grind but were monitoring Trump to track a credible national security threat related to Russia. But Joffe’s lead researcher – Manos Antonakakis of the Georgia Institute of Technology – revealed in one email obtained by Durham that “the only thing that drives us is that we just don’t like [Trump].” Other emails, released this week by Judicial Watch through a Freedom of Information Act request, show that Antonakakis believed even the most salacious – and debunked – rumors in the Clinton-commissioned Steele dossier.

Recent court filings indicate Durham and his prosecutors aren’t buying their “concerned patriot” defense. Some see a crime in exploiting high-security government contracts for political purposes.

“In my opinion, Joffe is someone who should be indicted and probably will be,” former FBI official Swecker said in an RCI interview.

“As I see it,” Swecker explained, “Joffe, who worked for Neustar at the time, had a contract with either the Executive Office of the President or the [presidential] transition team, and he used information gleaned from his contractual relationship to provide that private information to the Clinton campaign. Depending on the actual facts on the ground, it could constitute mail or wire fraud, and if it were an actual government contract, perhaps fraud against the government – that is, the Executive Office of the President.”

Added Swecker: “There could be other criminal statutes [invoked] as well” — including conspiracy — “but to me, the key issue is his contractual relationship. He also engaged researchers at Georgia Tech who were working on a government contract and being paid by the U.S. government.”

In a public statement, a spokesman for Joffe argued that the then-Neustar executive had authority to mine the White House data: “Under the terms of the contract, the data could be accessed to identify and analyze any security breaches or threats,” including concerns about Russian interference in the election.

Joffe Internet Firms in Durham’s Sights

While not charged with a crime, Joffe, despite being subpoenaed, does not appear to be actively cooperating with Durham’s investigation. He does not show up on a discovery document recently filed by Durham listing people interviewed by investigators or the grand jury. Asked if Joffe has received a target letter, his attorney Steven Tyrrell did not answer. On Twitter, Joffe has removed all his tweets dating back to 2014.

Sources told RCI that Durham’s office is looking closely at Washington-based Neustar – which Joffe left in September following Sussmann’s indictment – and two Internet firms Joffe operated while still working there: Packet Forensics and Vostrom Ventures, both of which are controlled by Vostrom Holdings Inc. and also have offices in the greater Washington area.

Durham’s investigators have interviewed several current and former employees at all three companies, and obtained thousands of pages of subpoenaed documents from them, recent court filings reveal. In September 2016, Sussmann billed Neustar for “communications regarding confidential project,” a reference to Joffe’s mission to find a “secret hotline” between Trump and the Kremlin via Alfa Bank’s servers. That Sussmann billed Neustar for this work suggests a level of involvement by the company that has not been explained.

A month earlier, Joffe had tasked employees at his two small Internet startups to search for any Internet data (including private DNS holdings) reflecting potential connections or communications between Trump or his associates and Russia. Joffe emailed them a five-page dossier – the “Trump Associates List” – to guide their queries. As RCI first reported, the list included highly personal information on Trump campaign advisers Michael Flynn, Paul Manafort, George Papadopoulos and Carter Page. Steve Bannon appears to have been added to the list later as another target, the emails released by Judicial Watch reveal.

Packet Forensics reportedly landed a recent Pentagon contract to manage a large chunk of Internet domains owned by the military. The bid was awarded the day Joe Biden was inaugurated president. The massive cyberspace will allow Joffe’s firm to set up dedicated digital infrastructure, including servers and software, to comb through private Internet traffic for the purported purpose of monitoring suspicious activity.

Joffe’s company also sells wiretapping equipment that allows federal authorities to spy on private web-browsing through fake Internet security certificates, instead of real ones that websites employ to verify secure connections. Once installed, Packet’s device lets agents see an individual’s online transactions without obtaining a warrant.

Over the past decade, Packet Forensics has landed almost $40 million in federal contracts, according to publicly disclosed contract information. Joffe’s firm counts the FBI and the Pentagon’s Defense Advanced Research Projects Agency, or DARPA, among its customers. The contracts generally involve cybersecurity. Joffe monitors the computers of government officials for threats, including as it turns out, even investigators in the office of Justice Department watchdog Michael Horowitz, recent court filings reveal.

State incorporation records show that Joffe has created more than two dozen startups across 20 states, some of which have no employees, revenue or even offices.

‘Friends in High Places’

Joffe’s second-act success in government seems rooted in a simple fact: “He has friends in high places,” proferred a career Justice Department official. The official, who spoke on condition of anonymity, pointed out that Joffe personally advised President Obama on cybersecurity and other issues, and was also close to former FBI Director James Comey.

Secret Service entrance logs reveal Joffe visited the White House several times during the Obama administration. And in 2013, Comey gave Joffe an award recognizing his work helping agents investigate a cybersecurity case. Sources told RCI that Joffe has also worked as an FBI informant on various cybersecurity cases opened by the bureau over roughly the past 15 years.

Sussmann’s attorneys have pointed to that acclaim to explain why Sussmann trusted the findings from Joffe he shared with the FBI. “Far from being a stranger to the FBI, [Joffe] was someone with whom the FBI had a long-standing professional relationship of trust and who was one of the world’s leading experts regarding the kinds of information that Mr. Sussmann provided to the FBI,” Sussmann’s lead defense lawyer Sean Berkowitz of Latham & Watkins said in a court filing last year.

A recent court paper filed by Durham in the Sussmann case suggests he may be looking into Joffe’s relationship with the FBI. The document, which discloses information to Sussmann’s lawyers as part of the discovery process, reveals that a criminal grand jury in D.C. has obtained “approximately 226 emails from within the FBI’s holding involving a company founded by [Joffe].” Durham does not identify the company, but sources told RCI it is Packet Forensics. The 226 emails were generated in 2016 alone. All told, the FBI has a total of approximately 17,000 emails that reference Joffe’s company – and those are just from a search of the bureau’s unclassified files.

Durham said that his investigators are “also conducting other searches and communicating with other government agencies regarding [Joffe’s] companies.”

The 67-year-old Joffe is commonly described as an award-winning and highly respected computer expert. But colleagues say he is more of an operator.

Graham said he’s “a quite average” computer programmer and network analyst. “He’s more of an executive than an operations guy.”

In a 2015 promotional video by Neustar, Joffe disclosed that his real gift is recruiting other experts, making phone calls to people in high places, and providing the resources needed for projects.

“I’m not the smart guy in the room. I’m really the dumb guy that carries the bags – but fortunately in those bags, I have a lot of money,” Joffe said with a grin. “So my role has really been carrying the bags of money to help whenever I can when folks in the [cyber-security] community want things. I’m really happy to be able to do that kind of thing.”

“So those are the things I really do,” he added. “I’m not really good at actually understanding spam and finding that. I’m not any of those things. I couldn’t have an intelligent conversation about the techniques and methods used.” (RealClearInvestigations, 2/17/2022)  (Archive)

(This and all other original articles created by RealClearInvestigations may be republished for free with attribution.)

February 24, 2022 - Facebook reverses policy and allows praise of neo-Nazi Ukrainian Azov Battalion, if it fights Russia

Facebook banned the Ukrainian far-right group, Azov Battalion, over ‘Hate Speech’ in 2019, (Photo credit: Radio Free Europe)

“Facebook will temporarily allow its billions of users to praise the Azov Battalion, a Ukrainian neo-Nazi military unit previously banned from being freely discussed under the company’s Dangerous Individuals and Organizations policy, The Intercept has learned.

The policy shift, made this week, is pegged to the ongoing Russian invasion of Ukraine and preceding military escalations. The Azov Battalion, which functions as an armed wing of the broader Ukrainian white nationalist Azov movement, began as a volunteer anti-Russia militia before formally joining the Ukrainian National Guard in 2014; the regiment is known for its hardcore right-wing ultranationalism and the neo-Nazi ideology pervasive among its members. Though it has in recent years downplayed its neo-Nazi sympathiesthe group’s affinities are not subtle: Azov soldiers march and train wearing uniforms bearing icons of the Third Reich; its leadership has reportedly courted American alt-right and neo-Nazi elements; and in 2010, the battalion’s first commander and a former Ukrainian parliamentarian, Andriy Biletsky, stated that Ukraine’s national purpose was to “lead the white races of the world in a final crusade … against Semite-led Untermenschen [subhumans].” With Russian forces reportedly moving rapidly against targets throughout Ukraine, Facebook’s blunt, list-based approach to moderation puts the company in a bind: What happens when a group you’ve deemed too dangerous to freely discuss is defending its country against a full-scale assault?

Neo-Nazi leader Arsen Avakov was Ukraine’s Minister of Internal Affairs from 2014-2021 and that included control of their National Guard. (Photo: Radio Free Europe)

According to internal policy materials reviewed by The Intercept, Facebook will “allow praise of the Azov Battalion when explicitly and exclusively praising their role in defending Ukraine OR their role as part of the Ukraine’s National Guard.” Internally published examples of speech that Facebook now deems acceptable include “Azov movement volunteers are real heroes, they are a much needed support to our national guard”; “We are under attack. Azov has been courageously defending our town for the last 6 hours”; and “I think Azov is playing a patriotic role during this crisis.”

The materials stipulate that Azov still can’t use Facebook platforms for recruiting purposes or for publishing its own statements and that the regiment’s uniforms and banners will remain as banned hate symbol imagery, even while Azov soldiers may fight wearing and displaying them. In a tacit acknowledgment of the group’s ideology, the memo provides two examples of posts that would not be allowed under the new policy: “Goebbels, the Fuhrer and Azov, all are great models for national sacrifices and heroism” and “Well done Azov for protecting Ukraine and it’s white nationalist heritage.” (Read more: The Intercept, 2/24/2022) (Archive)

(Timeline editor’s note: According to recent statements by the U.S. Department of Homeland Security, extreme right, white supremacist militias are considered the number one threat to America’s national security. So it’s odd they are now to be accepted and cheered for their continuous attacks on the Russia friendly citizens in Ukraine since 2014.)