May 6, 2024 / by 

 

A Focus on Florida: What Happened to the Three Campaign Officials Chatting with Yevgeniy Prigozhin’s Trolls?

I want to go back to something I’ve been uniquely obsessed about for almost an entire year. As I’ve noted, the Internet Research Agency indictment describes the IRA trolls interacting with three Trump campaign officials that it describes in the manner used with possible co-conspirators.

74. On or about August 15, 2016, Defendants and their co-conspirators received an email at one of their false U.S. persona accounts from a real U.S. person, a Florida-based political activist identified as the “Chair for the Trump Campaign” in a particular Florida county. The activist identified two additional sites in Florida for possible rallies. Defendants and their co-conspirators subsequently used their false U.S. persona accounts to communicate with the activist about logistics and an additional rally in Florida.

75. On or about August 16, 2016, Defendants and their co-conspirators used a false U.S. persona Instagram account connected to the ORGANIZATION-created group “Tea Party News” to purchase advertisements for the “Florida Goes Trump” rally.

76. On or about August 18, 2016, the real “Florida for Trump” Facebook account responded to the false U.S. persona “Matt Skiber” account with instructions to contact a member of the Trump Campaign (“Campaign Official 1”) involved in the campaign’s Florida operations and provided Campaign Official 1’s email address at the campaign domain donaldtrump.com. On approximately the same day, Defendants and their co-conspirators used the email address of a false U.S. persona, [email protected], to send an email to Campaign Official 1 at that donaldtrump.com email account, which read in part:

Hello [Campaign Official 1], [w]e are organizing a state-wide event in Florida on August, 20 to support Mr. Trump. Let us introduce ourselves first. “Being Patriotic” is a grassroots conservative online movement trying to unite people offline. . . . [W]e gained a huge lot of followers and decided to somehow help Mr. Trump get elected. You know, simple yelling on the Internet is not enough. There should be real action. We organized rallies in New York before. Now we’re focusing on purple states such as Florida.

The email also identified thirteen “confirmed locations” in Florida for the rallies and requested the campaign provide “assistance in each location.”

77. On or about August 18, 2016, Defendants and their co-conspirators sent money via interstate wire to another real U.S. person recruited by the ORGANIZATION, using one of their false U.S. personas, to build a cage large enough to hold an actress depicting Clinton in a prison uniform.

78. On or about August 19, 2016, a supporter of the Trump Campaign sent a message to the ORGANIZATION-controlled “March for Trump” Twitter account about a member of the Trump Campaign (“Campaign Official 2”) who was involved in the campaign’s Florida operations and provided Campaign Official 2’s email address at the domain donaldtrump.com. On or about the same day, Defendants and their co-conspirators used the false U.S. persona [email protected] account to send an email to Campaign Official 2 at that donaldtrump.com email account.

79. On or about August 19, 2016, the real “Florida for Trump” Facebook account sent another message to the false U.S. persona “Matt Skiber” account to contact a member of the Trump Campaign (“Campaign Official 3”) involved in the campaign’s Florida operations. On or about August 20, 2016, Defendants and their co-conspirators used the “Matt Skiber” Facebook account to contact Campaign Official 3.

Since this indictment was rolled out last February, no one has identified these three Trump campaign officials nor what they did in response to dangles from Yevgeniy Prigozhin’s trolls.

That said, contrary to the assumption made when a DC-based team of US Attorneys joined the IRA prosecution team, DOJ’s investigation on this front has continued. Not only was IRA accountant Elena Alekseevna Khusyaynova charged in EDVA last September (the complaint was unsealed in October, during a pre-election disinformation campaign involving IRA trolls), but in August, Mueller prosecutor Rush Atkinson was still pursuing investigative action in the IRA case (this means it’s possible that the involvement of a DC prosecutor in Roger Stone’s prosecution serves largely to keep the Mueller team targeting him focused on other aspects of their investigation of him).

In any case, since the mention of three different campaign officials interacting with Prigozhin’s trolls, we’ve gotten a number of other reasons to be interested in what happened in Florida in 2016.

Obviously, there’s Roger Stone. The actions laid out in his existing indictment largely take place in DC and NY, but we know Mueller has pursued (and continues to pursue, with Andrew Miller) testimony from aides working for Stone elsewhere, including in Florida. We know in May 2016, for example, Stone met in Florida with a Russian using the name Henry Greenberg offering dirt on Hillary. In principle, his denials on that should be taken no more seriously than his denials pertaining to WikiLeaks, but he was willing to correct his testimony on that point, unlike his testimony on WikiLeaks.

And there are other connections in Florida of interest. In a piece adding to stuff we already knew about Sergei Millian (which bizarrely remains silent about Ivan Timofeev and Oleg Deripaska’s ties to him, or his promise to build a Trump Tower), the WaPo describes how Millian worked with a Florida-based Russian named Mikhail Morgulis to build support in Florida.

As he was working to build a relationship with Papadopoulos in 2016, Millian also offered to serve as a conduit to the Trump campaign for a Belarusan author in Florida with connections to the Russian government, according to emails obtained by The Washington Post.

The author, Mikhail Morgulis, who said he never ended up hearing from anyone in the campaign, later claimed that he rallied Russian Americans to back Trump.

[snip]

Morgulis took credit in interviews with Russian media for helping to elect Trump by organizing Russian-speaking voters.

“I personally visited 11 cities in Florida, where I said that if you want our new president to be a homosexual . . . vote for Hillary,” he said a July 2017 interview with the Russian government-funded outlet Sputnik, touting a false claim popular among some conservative conspiracy theorists. In the interview, he also said he had briefly met both Trump and his son-in-law, Jared Kushner.

Then consider this detail from BuzzFeed’s report on what Suspicious Activity Reports say about Rinat Akhmetshin’s finances. Rather than getting paid by Lanny Wiles — as had previously been portrayed — Akhmetshin was in fact paying Wiles.

Akhmetshin continued receiving checks and wires from Wiles Consulting, a Florida-based company controlled by Lanny Wiles, a longtime Republican operator. Those payments, which began in January 2016, extended to April 2017, and totaled $72,500.

Investigators at Akhmetshin’s bank said the direction of the payments — from Wiles to Akhmetshin — contrasted with how their working relationship had been portrayed publicly. Investigators, citing unspecified public information, said Wiles claimed he was paid by Akhmetshin to work on the Magnitsky lobbying issue, not the other way around. The investigators did not cite their source, but a 2016 Politico article quoted Wiles saying he had been paid by Akhmetshin. Investigators at Bank of America did find that the foundation had issued checks to Wiles, but the amount is unclear. Wiles, whose wife was the chair of Trump’s Florida campaign, did not return messages seeking comment.

In the same Politico article, Wiles said he didn’t want to register as a foreign agent, but that Akhmetshin had told him it wouldn’t be necessary, as he would be working for BakerHostetler.

In the wake of the Natalia Veselnitskaya indictment in December, the government will have an easy time arguing that Akhmetshin and Wiles’ lobbying will easily be demonstrated to be work on behalf of Russia.

As noted, Wiles’ wife, Susie, was Trump’s Florida campaign chair, and the woman who got Veselnitskaya a seat in a hearing on Magnitsky sanctions.

Update: The Wiles’ daughter, Caroline Wiles, quit her White House job as director of scheduling after it became clear she’d fail a background check. (h/t LR)

Among those who won’t be working at the White House was President Donald Trump’s director of scheduling, Caroline Wiles, the daughter of Susan Wiles, Trump’s Florida campaign director and former campaign manager for Governor Rick Scott. Wiles, who resigned Friday before the background check was completed, was appointed deputy assistant secretary before the inauguration in January. Two sources close to Wiles said she will get another job in Treasury.

There seems to be a lot more that happened with Trump’s campaign in Florida in 2016 than we currently know about. Including the three campaign officials mentioned in the still active investigation into Yevgeniy Prigozhin’s trolls.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 


Was Facebook Biased or Was It Manipulated?

[Notez bien: Cet essai n’a pas été écrit par Marcy ou bmaz mais par moi. Merci. Oh, and some this is speculative. /~Rayne]

Facebook has been in the news a lot this last two weeks with regard to its sneaky surveillance of competitors and users by paying teens for their data as well as its 15th anniversary.

But that’s not what this essay is about.

This is about the 2016 election and in particular a claim I thought was peculiar when it was first reported.

Gizmodo, a former Gawker Media outlet, published two stories claiming that Facebook’s news feed was biased against conservative news based on feedback from contract editors.

It struck me as odd at the time because

  • the first story was published within the week that Trump became the presumptive nominee for the Republican Party;
  • conservative news outlets weren’t complaining about being suppressed by Facebook;
  • the story broke at a troubled outlet via a relatively new technology editor at a lesser technology outlet.

It’d already struck me as bizarre that Trump wasn’t using traditional campaign media practices to reach his base. He wasn’t spending money on ad buys and other media like a new-to-politics candidate would. The commercial media was all over him providing him enough coverage that he didn’t have to buy more. Media coverage of Trump suffocated the rest of the GOP field in addition to swamping coverage of Democrats’ primary race.

So why were these contract editors/curators complaining about Facebook’s bias if so much of the media was focused on a Republican candidate?

Gawker, as you may recall, had been under siege by billionaire Peter Thiel after its founder Nick Denton had allowed Thiel’s sexuality to be outed in an Valleywag article. Thiel helped former professional wrestler and celebrity Terry Bollea, a.k.a. Hulk Hogan, sue Gawker for invasion of privacy, intentional infliction of emotional distress, negligent infliction of emotional distress, publication of private matter, and violation of the right to publicity. Gawker ultimately lost the case in March 2016 in a Florida court; it filed bankruptcy on June 10.

When Gawker lost to Bollea it was clear the media outlet suffered a mortal blow. Bollea won $115 million in compensatory damages and $25 million in punitive damages and Gawker didn’t have that much in cash or assets. It was only a matter of time before Denton would either fold or sell Gawker.

In that nebulous period when Gawker’s fate hung in the balance, Gizmodo ran two stories about Facebook’s alleged anti-conservative bias within six days’ time.

Why would Facebook’s contract editors reach out to an affiliate of troubled outlet Gawker? Facebook was the largest social media platform in the U.S.; why wouldn’t they have gone to a major U.S. newspaper instead of beleaguered Gawker?

One reason could have been Gawker’s financial vulnerability. A hungry outlet might publish any clickbait-y story when they have little to lose but paychecks.

Another reason might be inexperience. The reporter/editor whose byline appears on the Facebook stories didn’t have years-deep experience in technology reporting, unlike folks at competing dedicated technology journalism outlets. The journalist joined the organization in January 2016 and stayed with Gizmodo through Gawker’s subsequent acquisition; they left for another technology outlet mid-2017. Were they approached by sources because they were relatively inexperienced and working at a distressed outlet?

The journalist’s departure doesn’t appear to be neutral based on the observation a Gizmodo sister outlet, io9, published on his exit (cached copy). Perhaps it was a grumbly “break a leg” farewell a la Larry Darrell’s character in The Razor’s Edge (1984), but this doesn’t appear to be a regular practice at Gizmodo or other Gawker affiliates.

Once Gizmodo published the story, other outlets picked it up and repackaged it as original content. The New York Times stepped in and did more digging, treating this almost like Clinton’s emails with five pieces on Facebook and political bias inside May alone:

09-MAY-2016 — Conservatives Accuse Facebook of Political Bias
10-MAY-2016 — Political Bias at Facebook?
10-MAY-2016 — Senator Demands Answers From Facebook on Claims of ‘Trending’ List Bias
11-MAY-2016 — Facebook’s Bias Is Built-In, and Bears Watching
19-MAY-2016 — Opinion | The Real Bias Built In at Facebook

The story of Facebook’s alleged anti-conservative bias in news editing exploded with a huge push by NYT. (It didn’t stop in May; NYT published at least four more pieces before the election focused on Facebook and political bias though not all reflected negatively on Facebook.)

One outlet published a story based on Gizmodo’s second story seven hours after Gizmodo: the Observer, formerly known as The New York Observer, a small print and online media outlet based in New York city.

At the time it ran its story on Facebook’s alleged bias, it was owned by Jared Kushner.

The media editor’s story at the Observer noted the Gizmodo story trended on Facebook.

Facebook ‘Supression of Conservative News’ Story Is Trending on Facebook‘ published at 5:15 p.m. (assume this was local time in NYC).

Was it possible the Gizmodo article had been elevated by conservative news outlets and blogs rather than normal Facebook users’ traffic from reading the article itself, especially if the contract editors on assignment that day were still applying anti-conservative filters as alleged?

The last update to the Gizmodo article included this excerpt from a statement by Vice President of Search at Facebook, Tom Stocky:

…There have been other anonymous allegations — for instance that we artificially forced ‪#‎BlackLivesMatter‬ to trend. We looked into that charge and found that it is untrue. We do not insert stories artificially into trending topics, and do not instruct our reviewers to do so. …

If Facebook could not detect foreign interference at that time — and it was known by September 2017 the Black Lives Matter content on Facebook had been elevated by Russian troll bots — would Facebook have been able to detect any artificial elevation of the Gizmodo stories?

Was it possible pro-conservative contract editors set up this scenario in order to skew Facebook’s content so that it would be easier for the Russian Internet Research Agency to amplify what appeared to be conservative content?

Or were the Gizmodo articles used to identify conservative outlets based on their liking the article?

Or was this scenario a proof-of-concept revealing Facebook’s inability or unwillingness to detect artificial manipulation of content?

Was it possible the Observer’s media page had been prepared to cover this development long before other east coast and national news outlets?

The timing of the Gizmodo stories is awfully convenient:

26-APR-2016 — GOP primaries/caucuses in CT, DE, MD, PA, RI, all won by Trump.

03-MAY-2016 — GOP primary in IN won by Trump.

03-MAY-2016 — Gizmodo article published: Want to Know What Facebook Really Thinks of Journalists? Here’s What Happened When It Hired Some.

03-MAY-2016 — Ted Cruz withdrew from race.

04-MAY-2016 — Trump became presumptive GOP nominee.

04-MAY-2016 — John Kasich withdrew from race.

09-MAY-2016 — Gizmodo article published at 9:10 a.m.: Former Facebook Workers: We Routinely Suppressed Conservative News.

09-MAY-2016 — Gizmodo updated article noting the piece had begun to trend with pickup by conservative sites; time of update not specified.

09-MAY-2016 — Gizmodo posted a second update at 4:10 p.m., posting Facebook’s initial response to TechCrunch, BuzzFeed, other unnamed outlets inquiries; the social media company denied suppression of content by political ideology.

09-MAY-2016 — Observer article published at 5:15 p.m.: Facebook ‘Supression of Conservative News’ Story Is Trending on Facebook.

10-MAY-2016 — Gizmodo adds final update at 8:10 a.m. with a statement from Facebook denying again any suppression by political ideology.

10-MAY-2016 — GOP primaries in NE, WV won by Trump.

17-MAY-2016 — Guardian-US published an op-ed by a Facebook contract curator pushing back at earlier Gizmodo stories. The article does not stop a steady number of stories repeating the earlier claims of anti-conservative bias.

17-MAY-2016 — GOP primary in OR won by Trump.

24-MAY-2016 — GOP primary in WA won by Trump.

26-MAY-2016 — Trump attains 1,237 total delegates, minimum required to win nomination — after CO, ND, and PA unbound delegates pledged to support Trump.

And by the end of May the race for media coverage isn’t a fight on the right among a broad field of GOP candidates but just Trump against Hillary Clinton and Bernie Sanders for the next 10 days.

The too-convenient timing creates so many questions. It’d be nice to know if Facebook traffic showed an uptick of troll or bot interest promoting the Gizmodo story but Facebook has been less than forthcoming about traffic even though its business integrity was questioned.

It’d also be nice to know if the Observer had been tipped off ahead of the Gizmodo story trending and if the Observer’s report had other connotations apart from being a random story about social media.

But just as the Gizmodo journalist/editor who wrote the May 3 and May 9 stories moved on, the Observer journalist left their job, departing in late July 2016.

And the names of the Facebook curators/editors never appeared in subsequent coverage. Non-disclosure agreements may be the reason.

The kicker is another interesting bit of timing bookending Gizmodo’s stories:

19-APR-2016 — A domain for DCLeaks was registered.

. . .

06-JUN-2016 — Clinton attained 2383 delegates, the minimum threshold needed to earn the Democratic nomination.

08-JUN-2016 — A fake American identity posted a link in Facebook to a Russian GRU-associated website, DCLeaks, sharing content stolen from American servers including the DNC. The site “had gone live a few days earlier,” sharing small amounts of hacked material.

10-JUN-2016 — Gawker filed for bankruptcy.

By the time DCLeaks’ content was promoted by a fake account, the conservative commentariat from news sites to blogs had been primed to watch Facebook for a change in their coverage and Gawker as we’d known it under Nick Denton was on life support.

One other oddity about the Gizmodo stories about Facebook’s biased curation and the Observer piece observing Gizmodo’s Facebook pieces?

Trump’s name isn’t mentioned once in any of the three articles though his name had swamped all other media.

Hmm.

 

Treat this as an open thread.


The WaPo Scoop on the DNC Hack (Temporarily) Killed the Trump Tower Deal

On June 14, 2016, Felix Sater was getting stressed about putting together Michael Cohen’s trip to St. Petersburg at which, on June 17, Donald Trump’s personal lawyer might meet Vladimir Putin, which would in turn lead to a $300 million real estate deal. He bugged Cohen in the morning to get back to him.

At 10:24 AM, Sater sent Cohen the invitation he would need to get a Russian visa in one day’s time.

At around 11:35 AM, the Washington Post reported that Russian hackers had hacked the DNC.

Things still seemed to be ready to go at 12:06 PM. Sater texted Cohen, “you are radio silent, please respond.” Cohen called him just after noon.

But by 2:41 PM, when Sater showed up at Trump Tower to get the paperwork, Cohen wouldn’t let him come upstairs. Instead, he met him downstairs in the snack bar.

Three days before Donald Trump’s personal lawyer would have met with Vladimir Putin to advance a $300 million Tower deal, he instead met his fixer in the lobby and told him, “he would not be traveling at that time.”

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 


Felix Sater Promised a Putin Meeting with Michael Cohen Minutes after Don Jr Promised to Revisit Magnitsky Sanctions

BuzzFeed has posted the documents showing Michael Cohen and Felix Sater organizing a Trump Tower deal until June 14, literally as the news of the DNC hack broke. The documents show how closely those negotiations interacted with the June 9 meeting.

The Trump Tower meeting between Don Jr and Russians promising dirt was scheduled for 4PM (Rob Goldstone posted on Facebook that he was at Trump Tower at 3:57). Natalia Veselnitskaya ran a bit late, but they would have started the meeting by 4:10PM.

Four witnesses to the meeting (the four whose responses weren’t coached by Trump Organization lawyers) said that the meeting ended with Don Jr saying that his father might or would revisit Magnitsky sanctions if he became President.

Natalia Veselnitskaya said Don Jr said they’d revisit the topic.

Mr. Trump, Jr. politely wound up the meeting with meaningless phrases about somewhat as follows: can do nothing about it, “if’ or “when” we come to power, we may return to this strange and confusing story.

Ike Kaveladze said that Don Jr said they might revisit the issue if his father won.

There was no request, but as I said, it was a suggestion that if Trump campaign wins, they might get back to the Magnitsky Act topic in the future.

Rinat Akhmetshin said that Don Jr said they would revisit Magnitsky when they won.

A. I don’t remember exact words which were said, but I remember at the end, Donald, Jr., said, you know, “Come back see us again when we win.” Not “if we win,” but “when we win.” And I kind of thought to myself like, “Yeah, right.” But it happened, so — but that’s something, see, he’s very kind of positive about, “When we win, come back and see us again.” Something to that effect, I guess.

Anatoli Samochornov, Veselnitskaya’s translator, who is the most independent witness and the only one who didn’t compare his story with others, said that Don Jr said they would revisit the issue if Trump won.

A. Like I described, I remember, not verbatim, the closing that Mr. Donald Trump, Jr., provided, but that’s all that I recall being said from the other side.

MR. PRIVOR: That closing being that Donald Trump, Jr., suggested —

MR. SAMOCHORNOV: If or when yes, and I do not remember if or when, but if or when my father becomes President, we will revisit this issue.

The meeting lasted somewhere between 20 and 30 minutes.

At about that time, Trump tweeted out a reference to Hillary’s emails, invoking 823 staffers, which was a good ballpark estimate for how many staffers (including unpaid advisors) she really had at the time.

At that same time, Felix Sater texted Michael Cohen to tell him he was working on setting up Cohen’s trip to St. Petersburg.

At that point, Sater told Cohen there was a “very strong chance” he would meet Russia’s President, which Cohen and Don Jr would have both believed meant that the Trump Organization could make $300 million by lending Trump’s name to the tallest tower in Europe.

Quid pro quo, all executed on social media.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 


The Timing of the Inauguration Subpoena

By last May, it was clear that part of Mueller’s investigation covered how Russians laundered money to Trump and his associates via his inauguration fund. It turns out that Sam Patten started talking to prosecutors about his own laundering of Ukrainian money into the inauguration that month. And during Paul Manafort’s trial last summer, Rick Gates had to admit to stealing money from Trump’s inauguration fund. Around that time, I started predicting that Mueller would spin off such “garden variety” corruption to other parts of DOJ.

Meanwhile, the press’ efforts to liberate Michael Cohen’s April 9 search warrant affidavits failed because so many other people were named in it.

Among the things seized in that raid was a recording from Cohen to Stephanie Winston Wolkoff, who handled some of the money that disappeared from Trump’s inauguration.

In April raids of Mr. Cohen’s home, office and hotel room, Federal Bureau of Investigation agents obtained a recorded conversation between Mr. Cohen and Stephanie Winston Wolkoff, a former adviser to Melania Trump who worked on the inaugural events. In the recording, Ms. Wolkoff expressed concern about how the inaugural committee was spending money, according to a person familiar with the Cohen investigation.

The Wall Street Journal couldn’t determine when the conversation between Mr. Cohen and Ms. Wolkoff took place, or why it was recorded. The recording is now in the hands of federal prosecutors in Manhattan, a person familiar with the matter said.

And yet it was just in recent days that SDNY has subpoenaed the inauguration committee for the materials that will reveal all the other ways that Trump profited off his inauguration.

The subpoena broadly asks for all documents related to the committee’s donors and vendors, including documents related to the Federal Election Commission filings in which the committee disclosed its donations. It also seeks records related to any “benefits” such as tickets, photo opportunities or receptions that donors received in exchange for their contributions.

[snip]

Among the subpoena’s requests is one for documents regarding any donations to the committee “made by or on behalf of foreign nationals, including but not limited to any communications regarding or relating to the possibility of donations by foreign nationals.”

The subpoena also asks for documents related to “donations or payments made by donors directly to contractors and/or vendors” used by the committee, including any communications related to the possibility of such donations being “made or directed to contractors or vendors.”

The subpoena seeks information relating to a bunch of conspiracy-related crimes — parallel to the crimes Mueller looked at in the Russian investigation, but including other countries.

It discloses that prosecutors are investigating a litany of potential crimes: conspiracy against the US, false statements, mail fraud, wire fraud, money laundering, inaugural committee disclosure violations, and violations of laws prohibiting contributions by foreign nations and contributions in the name of another person, also known as straw donors.

This investigation may explain why SDNY alum Guy Petrillo dropped Michael Cohen in recent weeks: since Cohen refused to cooperate with SDNY on what would have been this investigation, he’s likely to face further criminal exposure for his efforts to get rich off the big party.

My guess is that SDNY is only now getting around to digging into what is surely a vast swamp of corruption because Mueller asked them to wait until his inauguration related equities were done. Which may be consistent with reports that his investigation is coming to a head, perhaps pending just the Mystery Appellant, Andrew Miller, and William Barr’s confirmation. Which may mean that after the results in Mueller’s Russian investigation soften Trump up, this investigation will just be ripening, possibly even at a time where Trump can be indicted.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 


45 Days Plus 45 Days: Is Trump Violating His Own Election Tampering Executive Order?

As I noted last week, along with all the issues on which Trump’s top spooks clearly disagreed with him at last week’s Worldwide Threat Assessment hearing, there was also a remarkable exchange regarding a report mandated by a Trump Executive Order on election interference last year. Effectively, it became clear that Director of National Intelligence doesn’t want to brief the Intelligence Committee on whether Russia interfered with last year’s election.

Martin Heinrich: Director Coats, I want to come back to you for a moment. Your office issued a statement recently announcing that you had submitted the intelligence community’s report assessing the threats to the 2018 mid-term elections to the President and to appropriate Executive Agencies. Our committee has not seen this report. And despite committee requests following the election that the ODNI brief the committee on any identified threats, it took ODNI two months to get a simple oral briefing and no written assessment has yet been provided. Can you explain to me why we haven’t been kept more fully and currently informed about those Russian activities in the 2018–

Richard Burr: Before you respond, let me just acknowledge to the members that the Vice Chairman and I have both been briefed on the report and it’s my understanding that the report at some point will be available.

Dan Coats: The process that we’re going through are two 45 day periods, one for the IC to assess whether there was anything that resulted in a change of the vote or anything with machines, uh, what the influence efforts were and so forth. So we collected all of that, and the second 45 days — which we then provided to the Chairman and Vice Chairman. And the second 45 days is with DHS looking, and DOJ, looking at whether there’s information enough there to take — to determine what kind of response they might take. We’re waiting for that final information to come in.

Heinrich: So the rest of us can look forward — so the rest of us can then look forward to reading the report?

Coats: I think we will be informing the Chairman and the Vice Chairman of that, of their decisions.

Heinrich: That’s not what I asked. Will the rest of the Committee have access to that report, Mr. Chairman?

[pause]

Heinrich: Chairman Burr?

Burr; Well, let me say to members we’re sort of in unchartered ground. But I make the same commitment I always do, that anything that the Vice Chairman and myself are exposed to, we’ll make every request to open the aperture so that all members will be able to read I think it’s vitally important, especially on this one, we’re not to a point where we’ve been denied or we’re not to a point that negotiations need to start. So it’s my hope that, once the final 45-day window is up that is a report that will be made available, probably to members only.

The reporting requirements come from this language:

Section 1. (a) Not later than 45 days after the conclusion of a United States election, the Director of National Intelligence, in consultation with the heads of any other appropriate executive departments and agencies (agencies), shall conduct an assessment of any information indicating that a foreign government, or any person acting as an agent of or on behalf of a foreign government, has acted with the intent or purpose of interfering in that election. The assessment shall identify, to the maximum extent ascertainable, the nature of any foreign interference and any methods employed to execute it, the persons involved, and the foreign government or governments that authorized, directed, sponsored, or supported it. The Director of National Intelligence shall deliver this assessment and appropriate supporting information to the President, the Secretary of State, the Secretary of the Treasury, the Secretary of Defense, the Attorney General, and the Secretary of Homeland Security.

(b) Within 45 days of receiving the assessment and information described in section 1(a) of this order, the Attorney General and the Secretary of Homeland Security, in consultation with the heads of any other appropriate agencies and, as appropriate, State and local officials, shall deliver to the President, the Secretary of State, the Secretary of the Treasury, and the Secretary of Defense a report evaluating, with respect to the United States election that is the subject of the assessment described in section 1(a):

(i) the extent to which any foreign interference that targeted election infrastructure materially affected the security or integrity of that infrastructure, the tabulation of votes, or the timely transmission of election results; and

(ii) if any foreign interference involved activities targeting the infrastructure of, or pertaining to, a political organization, campaign, or candidate, the extent to which such activities materially affected the security or integrity of that infrastructure, including by unauthorized access to, disclosure or threatened disclosure of, or alteration or falsification of, information or data.

The report shall identify any material issues of fact with respect to these matters that the Attorney General and the Secretary of Homeland Security are unable to evaluate or reach agreement on at the time the report is submitted. The report shall also include updates and recommendations, when appropriate, regarding remedial actions to be taken by the United States Government, other than the sanctions described in sections 2 and 3 of this order.

And if DOJ and Homeland Security do find someone tampered with the country, Trump’s own Executive Order requires harsh sanctions on the perpetrators.

Sec. 2. (a) All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: any foreign person determined by the Secretary of the Treasury, in consultation with the Secretary of State, the Attorney General, and the Secretary of Homeland Security:

(i) to have directly or indirectly engaged in, sponsored, concealed, or otherwise been complicit in foreign interference in a United States election;

(ii) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, any activity described in subsection (a)(i) of this section or any person whose property and interests in property are blocked pursuant to this order; or

(iii) to be owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, any person whose property or interests in property are blocked pursuant to this order.

The Executive Order was a transparent attempt to stave off similar language in the Intelligence Authorization last year.

Today is — by my count — the end of that second 45 day period (or 90 days total from the end of the election). So Trump’s Administration should be deciding today whether — just as one example — the Russian attempt to hack Claire McCaskill was more successful than she apparently knew and whether, according to his own Executive Order, Trump now has to impose sanctions on Russia for trying.

Last week’s report actually envisioned Russia attempting to manipulate data, which might explain the sensitivity around this report.

Russia’s social media efforts will continue to focus on aggravating social and racial tensions, undermining trust in authorities, and criticizing perceived anti-Russia politicians. Moscow may employ additional influence toolkits—such as spreading disinformation, conducting hack-and-leak operations, or manipulating data—in a more targeted fashion to influence US policy, actions, and elections.

Alternately, Trump’s Administration knows the Russians tried to help him again in the mid-term elections but doesn’t want to do what they’ve promised to do in response.

Update: Big Dick Toilet Salesman Matt Whitaker and DHS Secretary Kirstjen Nielsen say that Trump doesn’t have to sanction Russia for hacking Claire McCaskill and others last year because the report they won’t even share with the Senate Intelligence Committee says Russia’s tampering had no impact on the election.

Although the specific conclusions within the joint report must remain classified, the Departments have concluded there is no evidence to date that any identified activities of a foreign government or foreign agent had a material impact on the integrity or security of election infrastructure or political/campaign infrastructure used in the 2018 midterm elections for the United States Congress. This finding was informed by a report prepared by the Office of the Director of National Intelligence (ODNI) pursuant to the same Executive Order and is consistent with what was indicated by the U.S. government after the 2018 elections.

While the report remains classified, its findings will help drive future efforts to protect election and political/campaign infrastructure from foreign interference.


Fun with Dr. Corsi’s “Forensics”!

By far the most ridiculous part of Jerome Corsi’s book is where he spends an entire chapter pretending that he figured out on his own that WikiLeaks had John Podesta’s emails rather than being told that by someone whose identity he’s trying to avoid sharing with Mueller’s team.

The chapter is one of three in the book that he presents as having been written in real time, effectively as diary entries. Corsi presents it as the fevered narrative he writes on November 18, 2018, at a time when Mueller’s team was cracking down on him for his continued lies but before he refused the plea deal, after a night of nightmares.

Last night, I was plagued by nightmares that caused me to sleep very poorly.

His change in voice is followed with an even more direct address to readers, which he returns to as an interjection in the middle of his crazed explanation.

I am going to write this chapter to explain to you, the reader, how I used my basic intuitive skills as a reporter to figure out in August 2016 that Assange had Podesta’s emails, that Assange planned to start making the Podesta file public in October 2016, and that Assange would release the emails in a serial, day-by-day fashion, right up to election day.

[snip]

Now, I know this is tedious and will tax many readers, so I’ve decided here to take a break. You have to understand what I am going through is a roller-coaster. Sometimes I feel like everything is normal and that the federal government will understand that I am a reporter and should be protected by the First Amendment. Then, I realize that the next ring of the doorbell could be the FBI seeking to handcuff me and arrest me in full view of my family.

Resuming after a much-needed break, we need only a few more dates to complete the analysis.

The chapter consists of three things, none of which even remotely presents a case for how he could have concluded WikiLeaks was sitting on John Podesta’s emails:

  • An argument that claims he simply reasoned it all out, without proof
  • A chronology that makes no sense given the July and August 2016 emails he’s trying to explain away
  • Other crap theories designed to undermine Mueller’s argument about Russian involvement, most of which post-date the date when Corsi claims to have figured out the Podesta emails were coming

Corsi’s “argument”

Corsi’s main argument is this:

Clearly, I reasoned there had to have been Podesta emails on that server that would have discussed the Clinton/DNC plot to deny Bernie Sanders the Democratic Party presidential nomination in 2016. Where were these Podesta emails, I wondered?

[snip]

I felt certain that if Assange had Podesta’s emails he would wait to drop them in October 2016, capturing the chance to stage the 2016 “October Surprise,” a term that had been in vogue in U.S. presidential politics since 1980 when Jimmy Carter lost re-election to Ronald Reagan, largely because the Reagan camp finessed Ayatollah Khomeini to postpone the release of the hostages from the American embassy in Tehran until after that year’s November election. I also figured that Assange would release the Podesta emails in drip-drip fashion, serially, over a number of days, stretching right up to the Election Day. In presidential politics, the news cycle speeds up, such that what might take a month or a week to play out in a normal news cycle might take only a day or two in the heightened intensity of a presidential news cycle—especially a presidential news cycle in October, right at Election Day is nearing.

In spite of his claims, elsewhere, to have done forensic analysis that told him John Podesta’s emails were coming, ultimately his argument boils down to this: he figured out that Podesta’s emails (which he purportedly hadn’t read) would be the most damning possible thing and therefore WikiLeaks must have and intend to release them in a serial release because it made sense.

Corsi’s chronology

From there, Corsi proceeds to spin out the following bullshit about how he came to that conclusion:

  • Starting in February 2016, a woman named LH whose ex-husband was a former top NSA figure told him [why?] incorrect things about how the Democrats organize their servers. This information seems to be inflected by the flap over VAN space the previous December, but Corsi doesn’t mention that. This information is wrong in many of the ways later skeptics of the Russian hack would be wrong, but Corsi claims he had that wrong understanding well in advance of the crowd.
  • When Assange announced on June 12 that he had upcoming Hillary leaks, Corsi was “alerted to the possibility Assange had obtained emails from the DNC email server,” which he took to mean VAN.
  • When the WaPo reported on the DNC hack on June 14, 2016, Corsi took Democrats’ (false) reassurances about financial data to be true, matched it to his incorrect claimed understanding of how the Democrats organized their data, and assumed VAN had been hacked (this is the day before Guccifer 2.0 would claim he got in through VAN, remember). Corsi also claims to have noted from the WaPo story that Perkins Coie and Crowdstrike were involved, the latter of which he tied to Google’s Eric Schmidt (who was helping Dems on tech), which together he used to suggest that in real time he believed the Democrats had “manufactured” evidence to pin the hack on the Russians. Again, Corsi is suggesting he got to the conspiracy theories it took the rest of Republicans a year to get to, but in real time.
  • Corsi incorrectly read the Crowdstrike white paper (on which the WaPo story was obviously based and which Ellen Nakashima had had for about a week, and which includes an update written in response to the appearance of Guccifer 2.0) as a response to Guccifer 2.0’s post on June 15 and — in spite of the WaPo report that Cozy Bear had been “monitoring DNC’s email and chat communications” — concluded that the hackers had not taken email.
  • After the DNC emails were released, Corsi had what he claims was his big insight: that these emails largely came from DNC’s Comms Director and their finance staffers, which meant Podesta’s (and DWS’, which he logically should but did not, pursue) had to be what was left. Mind you, the former point is something WikiLeaks made clear on its website:

On July 22, 2016, Wikileaks began releasing over two days a total of 44,053 emails and17,761 email attachments from key figures in the DNC. What I noticed immediately was that the largest number of emails by far came from DNC Communications Director Luis Miranda (10,520 emails), who had approximately three-times the emails released for the next highest on the list, National Finance Director Jordon Kaplan (3,799 emails) and Finance Chief of Staff Scott Corner (3,095 emails). What I noticed immediately was that emails from Debbie Wasserman Schultz and John Podesta were missing. Yet, by analyzing the addresses in the emails, it was clear the “From,” “To,” and or “CC” listings indicate the email was sent by or to an addressee using the DNC email server, identified as @dnc.org.

  • In his narrative of how he “figured out” there must be Podesta emails, he relies not on the July 25 NBC story he cites earlier in his book, quoting Assange saying there was “no proof” the emails came from Russia (and suggesting his set were a different one than the ones analyzed by cybersecurity experts), but a CNN story he dates to July 26 but which got updated early morning July 27, citing Assange saying, “Perhaps one day the source or sources will step forward and that might be an interesting moment some people may have egg on their faces. But to exclude certain actors is to make it easier to find out who our sources are;” Corsi also cites a July 27 NYMag story citing the CNN one. Corsi claims that as he was listening to this interview, he realized that Assange had Podesta emails “lifted from the DNC server,” which would be incorrect even if it were true, given that Podesta’s emails were from his Gmail account.

Listening to this interview on CNN, all the pieces fit in place for me. Assange had Podesta emails that were also lifted from the DNC server and these were the emails he was holding to drop later in the campaign.

  • Corsi describes “the last piece of the puzzle” to be Seth Rich’s death on July 10, 2016, but which occurred before Assange’s post DNC release interviews, in one of which Assange suggested his sources were still alive to “step forward,” then points to Assange’s offer of a reward for information leading to a conviction on August 9. This happened after he had already suggested to Stone that Podesta’s emails were coming.

None of this explains how Corsi would not have decided that Clinton Foundation emails were what was missing, which is what Stone believed when he instructed Corsi to reach out to Ted Malloch on July 25, the day before the Assange interviews Corsi says led him to conclude WikiLeaks instead had Podesta’s emails. And much of it assumes that a unified hack occurred (otherwise it would be impossible to decide what was coming from what had already been released), an assumption he claims not to believe in much of the rest of his crap.

Corsi’s crap

In addition to that chronology, though, Corsi throws in a bunch of crap meant to discredit the evidence laid out in the Mueller GRU indictment. Much of this evidence post-dates the moment he claims he figured out that WikiLeaks had Podesta’s emails, which makes it irrelevant to his theory, nevertheless Corsi throws it out there.

  • Corsi takes the Guccifer 2.0 leak of DCCC files to Aaron Nevins — which didn’t happen until over a month after he told Stone that WikiLeaks had Podesta emails — to be “proof” not just that Guccifer 2.0 only hacked DNC files, which he again asserts incorrectly came from VAN, but also that Guccifer 2.0 had not hacked emails.
  • Corsi claims that Guccifer 2.0 “never bragged that he hacked the DNC email server that contained the Podesta emails,” even though Guccifer 2.0 did brag that WikiLeaks had published documents he gave them after the DNC leak.
  • Corsi claims that Guccifer 2.0 published donor lists and voter analysis at DCLeaks, which is generally inaccurate (indeed, some Podesta files came out via DCLeaks!), but also admits a tie between Guccifer 2.0 and DCLeaks that would either rely on contemporary reporting that asserted a tie, the GRU indictment, or some personal knowledge not otherwise explained.
  • Corsi claims that, unlike Marcel Lazar, “Guccifer 2.0 has never been positively identified let alone arrested,” without explaining how he’s sure that the 12 GRU officers Mueller indicted don’t amount to positively identifying the people running Guccifer 2.0. Indeed, rather than addressing that indictment, Corsi instead tries to rebut the Intelligence Community Assessment’s “high confidence” attribution of Guccifer 2.0 to GRU, which he claims relies on ‘tradecraft’ that relies on circumstantial evidence at best, presuming a hacker leaves a signature.” In the ICA, that discussion appears in a section that also notes that “Some analytic judgments are based directly on collected information,” as the Mueller indictment makes clear the GRU one was.
  • Corsi claims the Vault 7 release suggesting the CIA has a tool to falsely attribute its own hacks “undermined” the IC’s attribution of Cozy Bear and Fancy Bear, without realizing that’s a different issue from whether the CIA, NSA, and FBI can correctly attribute the hack (though if the Russians obtained those files in the weeks after Joshua Schulte allegedly stole them in 2016, it would have made it harder for CIA to chase down the Russians).
  • Corsi initially argues, providing no evidence except that he’s sure the DNC emails come from the DNC email server and not NGP-VAN or Hillary’s private server, that, “While the DNC email server could have been hacked by an outside agent, what is equally plausible is that the emails could have been stolen by someone on the inside of the DNC, perhaps an employee with their own @dnc.org email address.” He then feeds the Seth Rich conspiracy.
  • Corsi uses what he claims to have learned about serialization in a college course covering Dickens (but details of which, regarding the history of Dickens’ serialization, he gets entirely wrong) to explain how he knew the Podesta emails would come out in a serialized release.
  • Corsi dismisses the possibility the Russians used a cut-out with this garble:

The attempt to distinguish is disingenuous, suggesting the Russians may have been responsible for the hack, turning the information to a third party, not the Russians or a state actor, who handed WikiLeaks the emails and thus became “the source.”

  • Corsi cites the Nation’s August 9, 2017 version of the Bill Binney theory purportedly proving that a set of files purporting to be from the DNC — which were never released by WikiLeaks — were copied inside the US and also noting that the Russian metadata in the first Guccifer 2.0 documents was placed there intentionally. As I noted at the time, the two theories actually don’t — at all — disprove the claim that Russia hacked the DNC. But they’re even worse for Corsi’s claims, because (even though the set of files were called NGP/VAN) they undermine his false claim about the Democrats’ servers and they acknowledge that the files he said disproved that Guccifer 2.0 had Podesta files actually were Podesta files.

These things are utterly irrelevant to the soundness of Corsi’s own claim to have been able to guess that the Podesta emails were coming and — as I note — a number of them sharply contradict what he claims to believe.

Corsi’s mistaken notion of his role in proving “collusion”

But the crap does serve Corsi’s larger point, which is to undermine what he imagines Mueller’s theory of “collusion” to be.

Mueller & Company had decided the Trump campaign somehow encouraged Russia to steal the DNC emails and give them to Assange, so WikiLeaks could publish them. Then to establish “Russian collusion” with the Trump campaign, Mueller was out to connect his own dots. The Mueller prosecutors had been charged with the mission to grill me until

I would “give up” my source to Assange. I was their critical “missing link.” If Rhee, Zelinsky, and Goldstein only got me to confess, Mueller figured he could connect the dots from Roger Stone to me to Assange, and from Assange back again to me, and from me to Roger Stone, who would feed the information to Steve Bannon, then chairing the Trump campaign.

The final dots, the Mueller prosecutors assumed, would connect Bannon to Trump and the “Russian collusion” chain of communication would be complete. The only problem was that I did not have a source connecting me to Assange, so Mueller’s chain-link narrative does not connect.

While I actually think it possible that Corsi’s shenanigans may have harmed the neatness of Mueller’s case against Stone, perhaps even leading Mueller to charge Stone only with the obstruction charges rather than in a larger conspiracy, it doesn’t affect the understanding with which Mueller seems to be approaching the Don Jr side of any conspiracy, in which Trump’s son accepted a meeting offering dirt, thinking the family might make $300 million off it, and promised policy considerations that — even before he was sworn into office — his father took steps to pay off.

That conspiracy remains, even if Mueller can’t show that at the same time, Trump was maximizing the advantage of the WikiLeaks releases via his old political advisor Roger Stone.

But who knows? Perhaps Mueller may one day prove that, too?

One other thing that’s worth noting, however: As I laid out above, Corsi doesn’t just attempt to explain how he came to guess that WikiLeaks would release John Podesta’s emails. In the guise of doing that, he lays out what amounts to the Greatest Hits of the Denialist Conspiracies, throwing every possible claim mobilized to undermine the conclusion that Russia hacked the Democrats out there, even the ones that undermine Corsi’s own claimed beliefs.

And, as Corsi himself notes, Mueller has Corsi’s Google searches.

Truthfully, I was astounded because it seemed as if the FBI had studied me down to knowing the key strokes that I had used on my computer to do Google searches for articles. I realized my Google file would have much information about my locations and my Internet searches, but the way Zelinsky drilled down on how I wrote this article was shocking.

Repeatedly Zelinsky had warned me that I had no idea how truly extensive the Special Counselor’s investigation had been. Now, I imagined an army of FBI computer specialists at Quantico mapping out my every electronic communication in 2016, including my emails, my cellphone calls, and my use of the laptop and the Internet to conduct my research and write my various articles and memos.

They actually know whether he read this stuff (notably, the NBC, CNN, and NYMag articles he cites from late July 2016) in real time or only after the fact. They know when Corsi downloaded a bunch of other things (including the Guccifer 2.0 releases), and they know whether he read the GRU indictment. The FBI has also likely obtained what he was doing in November, 2018, as he was writing this stuff.

So it may be that when Corsi’s book comes out in hard cover on March 12, Mueller’s team will  already have put together the forensic evidence to prove that Corsi’s claims about how he came by his own forensic analysis — and the rest of these conspiracies — are absolute bullshit. It is, admittedly, frightening how much the government can obtain about our contemporaneous thinking.

But it would be an ironic and just outcome for Corsi if Mueller’s best demonstration about the power of FBI’s forensic analysis comes not in the GRU indictment Corsi so studiously avoided mentioning in the entire book attempting to discredit it, but in proving Corsi’s own claims about forensics to be utterly false.

Corsi’s Timeline

March 16, 2016: WikiLeaks indexes FOIAed Hillary emails

June 12, 2016: Assange announces he has more information on Hillary

In that interview, Assange disclosed that WikiLeaks has “upcoming leaks in relation to Hillary Clinton,” though Assange distinguished the Hillary Clinton emails WikiLeaks possessed pending publication came from a different source than the emails from Hillary’s private email server. This alerted me to the possibility Assange had obtained emails from the DNC email server.

June 14, 2016: WaPo announces the DNC hack

June 15, 2016: Crowdstrike publicly releases white paper on DNC hack and Guccifer 2.0 first posts

July 10, 2016: Seth Rich’s murder

July 22, 2016: WikiLeaks releases the DNC emails

July 25, 2016: Stone emails Corsi asking him to Get to Assange to “get the pending WikiLeaks emails;” Corsi forwards the email to Ted Malloch

July 26, 2016: Assange tells CNN a lot more material is coming and refuses to exclude Russia as a source because “to exclude certain actors is to make it easier to find out who our sources are”

July 28, 2016: Corsi and his wife leave for Italy

July 31, 2016: Stone emails Corsi to “call me MON” instructing him to get Malloch to see Assange

August 2, 2016: Corsi emails Stone,

Word is friend in embassy plans 2 more dumps. One shortly after I’m back. 2nd in Oct. Impact planned to be very damaging.… Time to let more than Podesta to be exposed as in bed w enemy if they are not ready to drop HRC. That appears to be the game hackers are now about. Would not hurt to start suggesting HRC old, memory bad, has stroke — neither he nor she well. I expect that much of next dump focus, setting stage for Foundation debacle.

August 9, 2016: WikiLeaks offers $20,000 reward for information leading to conviction for murder of Seth Rich

August 12, 2016: Corsi returns from Italy

March 7, 2017: WikiLeaks starts to release Vault 7 documents, including an Umbrage file showing that CIA uses disinformation to hide which attacks it launches

May 25, 2017: WSJ reports on Aaron Nevins files that Guccifer 2.0 noted in real time; Corsi deems this (in a Murdoch paper) to be part of the anti-Stone narrative

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 


Jerome Corsi’s Theory of Roger the Rat-Fucker’s Mule Prosecution

I did something rash recently. I bought Jerome Corsi’s book, Silent No More.

It’s a … remarkable work of autobiographical fiction. It has two unbelievable chapters — one on how he met Stone and one claiming to describe how he figured out WikiLeaks had John Podesta’s emails; I’ll deal with the former in this post, and do a follow-up on the latter.

The rest of the book is a narrative of Corsi’s botched cooperation that is fairly clearly designed to provide all the details of his interactions with Mueller’s team to others, without, however, even clarifying details about events that should be central to the story.

Corsi continues to hide details of his Strip House trip with Stone

One of those missing details is what date Corsi introduced Stone to Ted Malloch over dinner at the Strip House in NYC. After that dinner, Stone had Corsi email two requests to Malloch, one of which is the email that appears in Corsi’s botched plea:

a. On or about July 25, 2016, Person 1 sent an email to CORSI with the subject line, “Get to [the founder of Organization 1].” The body of the message read: “Get to [the founder of Organization 1] [a]t Ecuadorian Embassy in London and get the pending [Organization 1] emails . . . they deal with Foundation, allegedly.” On or about the same day, CORSI forwarded Person 1’s email to the overseas individual.

b. On or about July 31, 2016, Person 1 emailed CORSI with the subject line, “Call me MON.” The body of the email read in part that the overseas individual “should see [the founder of Organization 1].”

c. On or about August 2, 2016, CORSI responded to Person 1 by email. CORSI wrote that he was currently in Europe and planned to return in mid-August. CORSI stated: “Word is friend in embassy plans 2 more dumps. One shortly after I’m back. 2nd in Oct. Impact planned to be very damaging.… Time to let more than [the Clinton Campaign chairman] to be exposed as in bed w enemy if they are not ready to drop HRC [Hillary Rodham Clinton]. That appears to be the game hackers

A second request from Stone — which Corsi says was sent August 16 — Corsi describes as being limited to Bernie Sanders’ brother, but at least one other description I’ve heard about may also include a reference to WikiLeaks.

Here’s the context of Corsi’s two references to that dinner and his description of the August 16 email:

After meeting Roger Stone in February 2016, I arranged a dinner in New York City with Roger and Ted Malloch, a strong supporter of Donald Trump, for the next time both were in New York City at the same time. Malloch was anxious to assist the Trump campaign and he hoped Malloch [sic] could arrange to have him appointed to Trump’s presidential advisory staff—a hope that never materialized.

[snip]

On Tuesday, August 16, 2016, I sent Ted Malloch an email in the U.K., asking Ted if he could find Bernie Sanders’ brother who was in the U.K. at that time. My email to Malloch continued: “He (Bernie Sanders brother) is on the record of saying he plans to vote for Trump. Roger Stone suggested you might track down Sanders’ brother.” This was the third request Stone made of Malloch. At the dinner in New York City when I introduced Roger to Ted, Roger asked Ted to research Bill Clinton’s time as a Rhodes Scholar at Oxford. Roger believed Bill Clinton had been dismissed from the program because Clinton had raped a female graduate student at Oxford. Then, on July 25, 2016, I passed Roger’s email onto Ted, asking Ted to go see Assange in London. Ted waned [sic] an advisory position with the Trump campaign and Stone believed Malloch could improve his chances by scoring on one of these three requests. To the best of my recollection, Ted never said anything to me to suggest he had succeeded on any of the three requests.

One published version of the dinner puts it in late February or March, almost immediately after Corsi met Stone.

Corsi told the Guardian he introduced Malloch to Stone over steaks at the Strip House in midtown Manhattan in late February or March 2016. Mueller’s investigators “wanted to know about the dinner”, he said. When asked if Assange was discussed during the meal, Corsi said he was not a “human tape recorder”.

I think the actual date of the meeting is later, but if that date is right — given the possibility that WikiLeaks came up at the meeting — it would have Stone pursuing information about what WikiLeaks had around the same time as (possibly even before) the Russians first hacked John Podesta on March 19.

Update: One other detail of Corsi’s suppression of details about Malloch. In the book, he describes the only time he met with Trump during the campaign.

During the campaign, I only recall seeing Trump once up close, and that was as Trump was entering the elevator at Trump Tower. On that occasion, Trump jokingly pointed at me and said, “That’s trouble there.” The last time I recall having a telephone conversation with Trump was in 2011.

Elsewhere, however, he made it clear that that exchange happened with Malloch.

Corsi said he spoke to Trump only once during the 2016 presidential campaign. It happened when he brought London-based conservative author Ted Malloch to Trump Tower to show him the campaign headquarters and possibly meet Trump. Corsi said Malloch was interested in potentially doing policy work for the campaign.

Shortly after Corsi and Malloch entered the lobby, Trump happened to be getting into the elevator, Corsi said.

“We said hello. Trump points to me and he points to Malloch and he says, ‘There’s trouble there,’” Corsi said. “And he laughs, we laugh, and that’s the only time I spoke to Donald Trump [during the campaign].”

Corsi never explains what crime he stopped short of committing with Stone

The book is also entirely inconsistent with the fact that before Corsi first lied to Mueller’s prosecutors, his lawyer, David Gray, suggested that Corsi had had the opportunity to engage in, but stopped short of, committing some crime.

Gray said he was confident that Corsi has done nothing wrong. “Jerry Corsi made decisions that he would not take actions that would give him criminal liability,” he added, declining to elaborate.

Asked if Corsi had opportunities to take such actions, Gray said, “I wouldn’t say he was offered those opportunities. I would say he had communications with Roger Stone. We’ll supply those communications and be cooperative. My client didn’t act further that would give rise to any criminal liability.”

As I note here, Gray’s pre-interview comments make it really hard for Corsi to claim faulty memory.

Corsi emphasizes Stone’s ongoing, yet deniable, role in Trump’s campaign

I raise those two details as background to what Corsi lays out in the chapter called, Meet Roger Stone. It describes:

  • Meeting Stone for the first time on February 22, 2016
  • Claiming that Stone’s campaign role as an “outside adviser” was intentionally designed to give Trump plausible deniability regarding Stone’s “various maneuvers”
  • Learning that — at least in February 2016 — Stone spoke to Trump every day and got him to adopt about 70% of his suggestions
  • Giving Stone the credit for getting Paul Manafort hired

And then it goes into a theory of Stone’s crime, real or imagined, I’m not sure which.

Corsi avoids the GRU indictment like the plague but nevertheless suggests Stone could be the mule

Mind you, I’m not sure if this is Corsi’s theory about what Stone actually did or what he thinks Mueller thinks Stone did (the theory is somewhat inconsistent with what Corsi suggests Mueller thinks Stone did as presented later in the book, which is more focused on Julian Assange). In part, it addresses what he seems to think Democrats suspect about Stone.

Democratic opponents of Trump raised the question that if Roger Stone had known in advance that Assange was holding the Podesta emails, as evidenced by his tweet on August 21, was it possible Stone had colluded with the Russians and with WikiLeaks? Had all this happened by accident or were the WikiLeaks DNC email drops just Roger Stone’s crowning achievement in a career distinguished by dirty tricks. Put simply: Did Roger Stone coordinate with Russia to steal the DNC emails and give them to WikiLeaks, having having arranged with Assange in advance a strategy to use the hacked DNC emails to prevent Hillary from achieving the White House?

But it ends by suggesting that when he was first subpoenaed, he “suspected immediately” that he was a key link in a theory that (bizarrely) had Stone serving as a mule between Guccifer 2.0 and WikiLeaks (it’s worth noting that Corsi claims to believe, erroneously, that the Podesta emails came from a DNC server, in which case the reference could be about the Podesta emails).

On August 28, 2018, when I was served the subpoena from the Mueller grand jury, I suspected immediately the prosecutors in the Special Counsel office were in possession of evidence that suggested I might have been the link between Stone and Assange. As David Gray and I prepared to go to Washington, we speculated Mueller may have targeted me as the link who provided Stone his advance knowledge in August 2016 that Assange possessed DNC emails from John Podesta that WikiLeaks planned to release serially over a number of days as the 2016 “October Surprise,” designed to deal a knock-out punch to the Clinton campaign. If I was Stone’s link to Assange, was this the connection with WikiLeaks that Stone used to get WikiLeaks the Guccifer 2.0 hacks of the DNC computers?

The theory relies on a really weird timeline of the relevant events, which I’ve reproduced below. Several things stick out about the timeline. First, Corsi dates WikiLeaks’ indexing of Hillary’s FOIAed emails as part of WikiLeaks’ election year activities (something he continues later in the book). That’s interesting because of Cambridge Analytica’s related efforts in that early period (not to mention the funding of an attack on Hillary as being close to Russia), as well as the way a WikiLeaks’ request for Hillary’s speech transcripts precedes the John Podesta hack. If Corsi knows that that indexing was part of a larger campaign (and as I’ll show in the follow-up post, he does know stuff about WikiLeaks he should not), then it suggests that he knows that WikiLeaks knew the hacks were coming.

The timeline is also weird for the way it jumps over all the exchanges between Stone and Corsi in the aftermath of the DNC email release, details that are absolutely central to the rest of the narrative in the book.

It’s oddest, however, in the way this chapter makes no mention of the initial Guccifer 2.0 posts, even though in his chapter purporting to explain how he knew Podesta’s emails were coming, Corsi admits to having tracked those releases very closely (and links two of the posts). Just as notably, Corsi’s narrative only mentions Mueller’s GRU indictment indirectly (an odd habit he continues in his Podesta explanation), instead relying on the 2018 coverage of the indictment for his claims about what’s in it. Even there, however, Corsi doesn’t link the coverage (not even Fox!) where Stone admitted he’s the person cited in the GRU indictment. This leads Corsi to treat the mention of Stone in the GRU indictment to be merely “suspect” rather than confirmed.

Clearly, Stone’s tweets with Guccifer 2.0 target him as a likely suspect for that person, especially given that Stone remained in regular contact with Trump even after Stone resigned as Trump’s political advisor.

Perhaps both those choices are just attempts to avoid acknowledging familiarity with the evidence that would utterly disprove his later whack theories about the Podesta emails (which go well beyond the Podesta emails). But it seems to adopt a very indirect method to avoid admitting that, yes, Stone was DMing with  Guccifer 2.0, but that nothing in the public record suggests those DMs were criminal in any way.

Let me be clear: There’s nothing in the public record that suggests Stone had a role in getting any files from the Russians to WikiLeaks (though I considered the possibility Guccifer 2.0 was a source for the men here). But the handoff of the Podesta emails is part of the operation that remains unexplained. And even while Corsi goes to great lengths to spin up this theory of Stone’s prosecution, he (a guy who puts his PhD in his Twitter handle) studiously avoids the primary sources that make this case.

Timeline

February 22, 2016: Stone and Corsi first meet

March 16, 2016: First WikiLeaks drop (in reality, indexing of documents obtained via FOIA)

July 13, 2016: Guccifer 2.0, a hacker who previously claimed to have breached the computers of the DNC, released a cache of purported DNC documents to The Hill

July 14, 2016: Guccifer 2.0 sends WikiLeaks link to archive of DNC documents [Corsi botches this section badly, in part by getting the year of the GRU indictment wrong]

July 22, 2016: DNC release “Julian Assange timed the release of the DNC emails to be the Friday before the DNC National Nominating Convention”

July 24, 2016: DWS resigns

July 24, 2016: Robby Mook announces Russia hacked emails “for the purpose of helping Donald Trump”

July 25, 2016: Assange tells NBC “there is no proof whatsoever” he got emails from Russia

August 21, 2016: Stone tweets “Podesta’s time in the barrel”

October 7, 2016: WikiLeaks starts dumping Podesta files

November 7, 2016: “final WikiLeaks post … dropped by WikiLeaks on November 7, 2016, three days after the presidential election was held.”

March 10, 2017: Stone post Corsi relies on to describes his DMs with Guccifer 2.0

July 13, 2018: WaPo story on Stone and the GRU indictment

July 15, 2018: NYT story on GRU indictment

August 28, 2018: Corsi subpoena

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 


NYT’s Trump Interview: Money for Nothing and Clicks for Free

The NYT has an article this morning it purports to be from an interview with the President.

Here’s what it says about the Russian investigation:

Addressing a wide range of subjects, Mr. Trump brushed off the investigations that have consumed so much of his presidency, saying that his lawyers have been reassured by the departing deputy attorney general, Rod J. Rosenstein, that the president himself was not a target. “He told the attorneys that I’m not a subject, I’m not a target,” Mr. Trump said. But even if that is the case, it remains unknown whether the matter would be referred to the House for possible impeachment hearings.

[snip]

Mr. Trump said he has likewise received reassurances from Mr. Rosenstein, who until Attorney General Jeff Sessions was fired in November was overseeing the Russia investigation by the special counsel, Robert S. Mueller III.

“Rod told me I’m not a target of the investigation,” he said at one point, but then later suggested he had not talked with him directly. “The lawyers ask him. They say, ‘He’s not a target of the investigation.’” Asked if that also covered the separate investigation by federal prosecutors in New York, he said, “I don’t know about that.”

Neither Mr. Rosenstein nor Mr. Mueller has said whether Mr. Trump is a target, and the president could not recall when Mr. Rosenstein would have assured him. Mr. Mueller has been known to explore whether the president’s actions amounted to obstruction of justice. But since Justice Department policy bars indicting a sitting president, it is unclear whether the term “target” would apply.

Mr. Trump denied having anything to do with Mr. Stone’s involvement with WikiLeaks, which during the 2016 campaign posted Democratic emails online that were stolen by Russian intelligence services. He expressed sympathy for Mr. Stone for his arrest at the hands of heavily armed F.B.I. agents.

“I’ve always liked — I like Roger, he’s a character,” Mr. Trump said, insisting that the F.B.I. agents charging “a house like they did at six o’clock in the morning. I think that was a very sad thing for this country.”

Mr. Trump offered a vague account of his involvement in the proposed Moscow project. Michael D. Cohen, his former personal lawyer, has pleaded guilty to lying to Congress about the project and told the authorities that talks continued into the summer of 2016, even as Mr. Trump was securing the Republican nomination.

Rudolph W. Giuliani, the president’s current lawyer, said recently that talks went all the way through the November election, only to later claim that he was mistaken and speaking only hypothetically.

“He was wrong,” Mr. Trump said on Thursday. “Rudy has been wrong a little bit. But what has happened is this: I didn’t care. That deal was not important. It was essentially a letter of intent or an option.”

Asked when in 2016 the last conversation he had about the project was, he said, “I would say it was early to middle of the year. Now, I don’t know that Cohen didn’t go a little bit longer than that. I don’t think it would be much longer.” He added: “I was running for president; I was doing really well. The last thing I cared about was building a building.” [my emphasis]

Already in that excerpt, NYT gets something that Maggie is obstinately wrong about wrong: not only is Mueller obviously investigating Trump in the conspiracy in chief (which is all Mueller has asked him about), but he is or was investigating him as part of a counterintelligence investigation. The obstruction is the chump change of the investigation, yet the only thing the NYT mentions here.

But NYT posted an excerpted transcript–which takes out both off the record comments, including this one on Roger Stone where Trump goes from suggesting “we’ll do something” about Roger Stone being treated very badly and then bridging, in off the record content, to Stone’s claim he would never testify against Trump.

HABERMAN: Who else has been treated very badly, in your opinion?

TRUMP: Well, I’d rather save it for later. We’ll do something on it at the right time, but I did think this. When Roger Stone, who all of us know, I mean everybody knows Roger.

______________

TRUMP: He was not my consultant. But if you read the papers you know it’s like — the media, it’s like — but I’ve always liked him. He’s a character, and I’ll tell you what people respect what he said. Bearing false witness, etc. But yeah, people do respect what he said.

HABERMAN: What he said about what?

TRUMP: Bear false witness. I will never testify against the president.

It also removes “asides,” which for a verbal logorrhean like Trump are among the most important things he says.

But the other details in the transcript reveal how much the NYT spun what they got. First, as a number of people have noted, Trump corrected himself, repeatedly to make it clear that the only denial he got was about being a target — “target … target … target … target” — not a subject. NYT shouldn’t have included the mention of being a “subject,” at all.

NYT also doesn’t reveal that Maggie herself laid out the timing — “over the course of the last year” — on such reassurances, before complaining that Trump wasn’t more specific about the timing, when in fact he simply blew off the question.

HABERMAN: Has Rod Rosenstein given you any sense over the course of the last year about whether you have any exposure, either in — or there’s any concerns, or whether you’re a target of the Mueller report?

TRUMP: Well he told the attorneys that I’m not a subject, I’m not a target.

HABERMAN: He told your attorneys?

TRUMP: Yeah. Oh, yeah.

[snip]

HABERMAN: Do you remember how long ago he said that?

TRUMP: I think the lawyers would speak to him a lot about that. Not a lot. But a number of times. He never said — I never asked him that question.

HABERMAN: But your lawyers have?

TRUMP: The lawyers ask him. They say, “He’s not a target of the investigation.”

Then, Maggie gets something subtly wrong about Trump’s denials of any ties to Stone’s efforts to reach out to WikiLeaks.

HABERMAN: Did you ever tell him to — or other people to get in touch with them?

TRUMP: Never did.

HABERMAN: You saw that was in the indictment.

TRUMP: Can I tell you? I didn’t see it.

The indictment doesn’t say that Trump directed specific people to get in touch, themselves, with WikiLeaks. Rather, it says that someone “was directed” to contact Stone.

After the July 22, 2016 release of stolen DNC emails by Organization 1, a senior Trump Campaign official was directed to contact STONE about any additional releases and what other damaging information Organization 1 had regarding the Clinton Campaign.

It’s a subtle difference, but one important given that we know Stone was using cut-outs himself, and used cut-outs in his phone calls to Trump during the campaign.

Finally, Peter Baker gets Trump to admit something amazing over and over, but it doesn’t make the final argument. Trump says the Trump Tower deal was no big deal because he didn’t have to put any money up.

BAKER: But you told people that you didn’t have any business there. People might have misunderstood.

TRUMP: That wasn’t business. Peter, that wasn’t business.

BAKER: Isn’t that misleading to say you weren’t pursuing business there, right?

[Crosstalk]

TRUMP: I had no money invested. It was a letter of intent, or option. It was a free option. It was a nothing. And I wasn’t doing anything. I don’t consider that even business. And frankly, that wasn’t even on my radar. If you take a look at that, take a look at the deal. There was no money put up. There was no transfer. I don’t think they had a location. I’m not even sure if they had a location.

[snip]

BAKER: Clearly there was a hope of having money. That was the reason you were pursuing it, right?

TRUMP: My point is this — It was a free option to look at a deal, to look at deals. That was not like, “I’m going to buy a property in Moscow. I’m going to do — or I’m building a building in Moscow.” Now, I would have had every right to do a deal. That’s what I did. That’s what I did.

[snip]

But the way I view it is early in the year to middle of the year, no interest. I had very little interest in the first place, and again, I viewed it as a free option. [my emphasis]

This is the entire point! Trump was being offered $300 million … for free. Trump uses that to dismiss the import of the deal with respect to his campaign. But a free $300 million is a lot closer to a bribe — and therefore even more inexcusable — that an opportunity to shell out real money for a tower.

Finally, this language deserves more attention. The NYT actually gets a reference Trump makes badly wrong. Trump is not referring to Tony Podesta here. He’s referring to John Podesta.

TRUMP: I have nothing. All I did was be a good candidate. Russia didn’t help me. Russia did not help me. There was no collusion. There was none of that. I was a good candidate. I did a good job. I won’t say whether she was a good candidate or not. I mean, the primary collusion was Hillary Clinton. If you take a look, Peter. I mean, look at that phony dossier. Some of that money, they say, went to Russia. [Tony] Podesta was involved with Russia. [my emphasis]

That was precisely the [Joule Holdings] attack that Stone and Jerome Corsi book-ended their outreach to WikiLeaks over. It seems important to get it correct.

And in such immediate context, the fact that Trump claimed, again, that Russia didn’t help him deserves a fact check.

Of course they did. They may not have delivered on that $300 million “free option,” yet. But they certainly helped with the election, including an attack on John Podesta that the NYT doesn’t even recognize.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 


Terabytes of Rat-Fucker Data Trail

We often talk details about the Mueller investigation that should make Donald Trump worry.

And I think the government’s motion to declare Roger Stone’s prosecution a complex case ought to do that.

According to the filing, Mueller’s team has got “terabytes of electronic records and data” from Stone, including a bunch of stuff that doesn’t look directly pertinent to an obstruction case, but might look more interesting given the hints of campaign finance violations in this investigation. Or worse.

I’m particularly interested in this paragraph:

It is composed of multiple hard drives containing several terabytes of information consisting of, among other things, FBI case reports, search warrant applications and results (e.g., Apple iCloud accounts and email accounts), bank and financial records, and the contents of numerous physical devices (e.g., cellular phones, computers, and hard drives). The communications contained in the iCloud accounts, email accounts, and physical devices span several years. [//] The government also intends to produce to the defense the contents of physical devices recently seized from his home, apartment, and office. Those devices are currently undergoing a filter review by the FBI for potentially privileged communications.

The implication is everything before the bracket — the multiple cell phones, computers, and hard drives, his iCloud and email accounts, and the aforementioned financial records — have already been in Mueller’s possession. It’s just the things after the bracket — more physical devices — that may or may not be new to the FBI. When, in Stone’s indictment, Mueller referred to all the “emails and text messages … STONE was still in possession of” when he lied to the House Intelligence Committee about having any such documents, that’s how prosecutors knew.

For most of the year during which prosecutors have been obtaining testimony from Stone’s associates, one by one, they’ve been been sitting on a mountain of evidence, and evidence not relating exclusively to the obstruction charges against Stone.

This designation as a complex case will give Stone some time to think about that.

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post. 

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Originally Posted @ https://www.emptywheel.net/2016-presidential-election/page/108/