April 25, 2024 / by 

 

On McCabe’s Firing

Update: 8/28/19: I just re-read this amid discussion that Andrew McCabe may be fired. Much of this I stand by. I was right about the import of Mike Flynn already pleading guilty, I stand by my comments about Michael Horowitz and think the IG Report is damning, though in his lawsuit, McCabe credibly argues it was no developed in the normal fashion. I was right that McCabe would not be a big witness in any obstruction investigation; I was wrong that Comey wouldn’t be. But I want to admit that obstruction did end up being what Mueller effectively issued an impeachment referral for. That said, there was obstruction in both the Stone and Manafort threads of any interactions with Russia. 

I’m going to refrain from making any conclusions about Andy McCabe’s firing until we have the Inspector General Report that underlies it. For now (update: I’ve now cleaned this up post-Yoga class), keep the following details in mind:

Michael Horowitz is a very good Inspector General

The allegations that McCabe lacked candor in discussions about his communications with Devlin Barrett all arise out of an investigation Democrats demanded in response to FBI’s treatment of the investigation into Hillary Clinton. It is being led by DOJ’s Inspector General, Michael Horowitz. Horowitz was nominated by Barack Obama and confirmed while Democrats still had the majority, in 2012.

I’ve never seen anything in Horowitz’ work that suggests he is influenced by politics, though he has shown an ability to protect his own department’s authority, in part by cultivating Congress. Of significant note, he fought with FBI to get the information his investigators needed to do the job, but was thwarted, extending into Jim Comey’s tenure (as I laid out in a fucking prescient post written on November 3, 2016).

As I’ve long covered, in 2010, the FBI started balking at the Inspector General’s proper investigative demands. Among other things, the FBI refused to provide information on grand jury investigations unless some top official in FBI said that it would help the FBI if the IG obtained it. In addition, the FBI (and DEA) have responded to requests very selectively, pulling investigations they don’t want to be reviewed. In 2014, the IG asked OLC for a memo on whether it should be able to get the information it needs to do its job. Last year, OLC basically responded, Nope, can’t have the stuff you need to exercise proper oversight of the FBI.

DOJ’s Inspector General, Michael Horowitz, has been trying for some time to get Congress to affirmatively authorize his office (and IGs generally, because the problem exists at other agencies) to receive the information he needs to do his job. But thus far — probably because Jim Comey used to be known as the world’s biggest Boy Scout — Congress has failed to do so.

I care about how FBI’s misconduct affects the election (thus far, polling suggests it hasn’t done so, though polls are getting closer as Republican Gary Johnson supporters move back to supporting the GOP nominee, as almost always happens with third party candidates). But I care even more about how fucked up the FBI is. Even if Comey is ousted, I can’t think of a likely candidate that could actually fix the problems at FBI. One of the few entities that I think might be able to do something about the stench at FBI is the IG.

Except the FBI has spent 6 years making sure the IG can’t fully review its conduct.

So while I don’t think he’d be motivated by politics, he has had a running fight with top FBI officials about their willingness to subject FBI to scrutiny for the entirety of the Comey tenure.

McCabe has suggested that the investigation into him was “accelerated” only after he testified to the House Intelligence Committee that he would corroborate Jim Comey’s version of his firing.

I am being singled out and treated this way because of the role I played, the actions I took, and the events I witnessed in the aftermath of the firing of James Comey. The release of this report was accelerated only after my testimony to the House Intelligence Committee revealed that I would corroborate former Director Comey’s accounts of his discussions with the President. The OIG’s focus on me and this report became a part of an unprecedented effort by the Administration, driven by the President himself, to remove me from my position, destroy my reputation, and possibly strip me of a pension that I worked 21 years to earn. The accelerated release of the report, and the punitive actions taken in response, make sense only when viewed through this lens.

I’m not sure this timeline bears out (the investigation was supposed to be done last year, but actually got extended into this year). The statement stops short of saying that he was targeted because his testimony — presumably already delivered to Robert Mueller by the time of his HPSCI testimony — corroborated Comey’s.

What we’ve seen of the other personnel moves as a result of this investigation — the reassignment of Peter Strzok and Lisa Page for texts that really did raise conflict issues (to say nothing of operational security problems), and the reassignment of James Baker — seem reasonable. McCabe’s firing was reviewed by a whole bunch of people who have been around DOJ a long time.

So it’s possible the underlying claim has merit. It’s also possible that McCabe is getting the same punishment that a line agent would get if he did not answer the IG honestly.

Trump’s comments matter

Obviously, all that cannot be taken out of context of Trump’s own statements and Jeff Sessions’ efforts to keep his job.

We will get these details in upcoming days, and almost all the details will come from people who’ve got a big stake in the process.

Michael Bromwich — McCabe’s lawyer — says they didn’t get a review of the allegations against McCabe until very recently, and were still trying to contest the firing two days ago (as was publicly reported). I find his claim that this was “cleaved off” from the larger investigation unconvincing: so were Strzok and Page, but that was done to preserve the integrity of the Mueller investigation, and Chris Wray had said publicly that he wanted to act on problems as they found them. Bromwich curiously is not saying that McCabe’s firing violates any agreement McCabe made when he took leave to await retirement.

Undoubtedly, Jeff Sessions did this in the most cowardly way possible. While I think it’s likely, I’m not 100% convinced that the timing was anything other than trying to make a real decision rather than let the retirement make it.

There’s no evidence, yet, that McCabe will lose all his pension

It has been said for over a month that McCabe was just waiting out his birthday so he could “get” his pension. That was so he could start drawing on it immediately. Josh Gerstein laid out the best thing I’ve seen on the implications (as well as what limited legal recourse McCabe has).

The financial stakes for McCabe could be significant. If he had made it to his 50th birthday on Sunday while still in federal service, he would have been eligible to begin drawing a full pension immediately under provisions that apply to federal law enforcement officers, said Kimberly Berry, a lawyer in Arlington, Virginia, who specializes in federal retirement issues.

Berry disputed reports, however, that McCabe would lose his pension altogether.

“He doesn’t lose his retirement,” she said. “It’s not all thrown out in the garbage.“

Even after his dismissal, McCabe will probably be eligible to begin collecting his pension at about age 57, although he would likely lose access to federal health coverage and would probably get a smaller pension than if he stayed on the federal payroll, experts said.

There have been claims McCabe could get hired by a member of Congress for a week so he can start drawing on it. But I’ve heard the finances aren’t even the issue, it’s the principle, which if you want to be a martyr, being fired works better.

This will have a far smaller impact on the Mueller probe than Comey-McCabe loyalists and John Dowd lay out

McCabe and others have suggested that there has been a successful effort to retaliate against Comey’s three corroborating witnesses, though that is least convincing with regards to Jim Rybicki, who was replaced as happens as a matter of course every time a new FBI Director comes in.

But the Comey-McCabe loyalists make far too much of their role in the Mueller probe, making themselves the central actors in the drama. Yes, if their credibility is hurt it does do some damage to any obstruction charges against Trump, which, as I keep repeating, will not be the primary thrust of any charges against Trump. Mueller is investigating Trump for a conspiracy with Russians; the obstruction is just the act that led to his appointment as Special Counsel and with that, a much more thorough investigation. Contrary to what you’re hearing, little we’ve seen thus far is fruit of the decisions Comey and his people made. While all were involved in the decision to charge Mike Flynn, he has already pled guilty and started spilling his guts to Mueller. There’s no reason to believe McCabe or Comey are direct witnesses in the conspiracy charges that will be filed against people close to Trump, if not against Trump himself.

For all those reasons, John Dowd’s claim that McCabe’s firing should end the investigation is equally unavailing.

I pray that Acting Attorney General Rosenstein will follow the brilliant and courageous example of the FBI Office of Professional Responsibility and Attorney General Jeff Sessions and bring an end to alleged Russia Collusion investigation manufactured by McCabe’s boss James Comey based upon a fraudulent and corrupt Dossier.

I mean, if this really is Dowd’s impression of why his client is being investigated, I almost feel sorry for Trump.

But the truth is the dossier has always been a distraction. The obstruction charge was probably used to distract Trump (and his NYT stenographers) while Mueller’s team collected the far more serious evidence on the conspiracy charges, though events of this week may well add to the conspiracy charges. And Comey didn’t manufacture any investigation; if anything, his people were not aggressive enough in the months he oversaw the investigation, particularly as it pertains to George Papadopoulos.

So if Dowd thinks McCabe’s firing will affect the core of the evidence Mueller has already developed (and, I suspect, started hanging on a sealed magnet indictment), he is likely to be very disappointed.

Regardless of the merits of the McCabe firing, it (and the related shit storm) may give Rosenstein and Mueller more time to work. It’s not clear they need that much more time to put together the conspiracy charges that are sitting right beneath the surface.

Finally — and I’m about to do a post on this — the far more important news from yesterday is that Facebook is cutting off Cambridge Analytica for violating its agreements about data use. That may well lead to some far more important changes, changes that Trump has less ability to politicize.


In Bid To SLAPP Stormy Daniels, Trump Admits He Fucked Her

Earlier tonight, Trump’s SLAPP suit lawyer, Charles Harder, is now suing sex worker Stormy Daniels for $20 million, based on the claim that she violated the nondisclosure order with the signatory of the NDA 20 times.

Here’s the operative bit of the filing though.

In suing to enforce a nondisclosure agreement prohibiting Daniels from telling anyone the sad sack she fucked (and has videos fucking) is Donald Trump, Trump admitted that David Dennison, the guy she signed an NDA with, is him, Donald Trump.


BREAKING! Robert Mueller Would Be Fucking Stupid If He DIDN’T Subpoena Trump Organization

The NYT has everyone all huffing and puffing about their scoop that Robert Mueller has subpoenaed documents from the Trump Organization.

The special counsel, Robert S. Mueller III, has subpoenaed the Trump Organization to turn over documents, including some related to Russia, according to two people briefed on the matter. The order is the first known time that the special counsel demanded documents directly related to President Trump’s businesses, bringing the investigation closer to the president.

The breadth of the subpoena was not clear, nor was it clear why Mr. Mueller issued it instead of simply asking for the documents from the company, an umbrella organization that oversees Mr. Trump’s business ventures. In the subpoena, delivered in recent weeks, Mr. Mueller ordered the Trump Organization to hand over all documents related to Russia and other topics he is investigating, the people said.

The NYT then goes on to suggest this tells us anything new about how long this investigation will take.

The subpoena is the latest indication that the investigation, which Mr. Trump’s lawyers once regularly assured him would be completed by now, will drag on for at least several more months. Word of the subpoena comes as Mr. Mueller appears to be broadening his investigation to examine the role foreign money may have played in funding Mr. Trump’s political activities.

It further speculates this might cross a “red line” they put there themselves back in July, a red line commentators routinely report incorrectly as pertaining to any business interests of his.

Mr. Mueller could run afoul of a line the president has warned him not to cross. Though it is not clear how much of the subpoena is related to Mr. Trump’s business beyond ties to Russia, Mr. Trump said in an interview with The New York Times in July that the special counsel would be crossing a “red line” if he looked into his family’s finances beyond any relationship with Russia.

BREAKING: Robert Mueller would be fucking stupid if he weren’t subpoenaing this information.

First, of all, we know that in the late part of last year, Mueller was locking in testimony from everyone involved in the June 9 Trump Tower meeting, and he subsequently recalled at least one of the participants back for seconds. We know there’s good reason to believe the public story the participants are telling about the meeting doesn’t make sense, and that they may be hiding a second part of the meeting. We know Mueller is examining Trump’s relationship with the Agalarovs, in particular. We know from what Sam Nunberg has told us he was asked about the Miss Universe contest. From his subpoena, we know that Mueller is dating his investigative scope from the time, in 2015, when Trump was considering yet another Moscow Trump Tower deal. Several key witnesses, notably Don Jr and Rhona Graff were interviewed [by Congress] as Trump Organization employees, represented by Abe Futerfas.

All of this pertains to Trump’s business! And it is common practice among prosecutors, especially prosecutors dealing with shifty types, to first ask for voluntary production, and then subpoena it. It would be stupid of Mueller to not do the same here.

Robert Mueller is not stupid. Therefore it is not BREAKING news that he is subpoenaing this information, and it may even mean he’s doing that just so he can finalize presentations to the grand jury, particularly given the “recent weeks” timing — the most interesting detail about this report.

One more thing. As I said, while the NYT got their own reporting right, most people quoting from it misquote what Trump actually said about any red line. Here’s the exchange.

SCHMIDT: Last thing, if Mueller was looking at your finances and your family finances, unrelated to Russia — is that a red line?

HABERMAN: Would that be a breach of what his actual charge is?

TRUMP: I would say yeah. I would say yes. By the way, I would say, I don’t — I don’t — I mean, it’s possible there’s a condo or something, so, you know, I sell a lot of condo units, and somebody from Russia buys a condo, who knows? I don’t make money from Russia. In fact, I put out a letter saying that I don’t make — from one of the most highly respected law firms, accounting firms. I don’t have buildings in Russia. They said I own buildings in Russia. I don’t. They said I made money from Russia. I don’t. It’s not my thing. I don’t, I don’t do that. Over the years, I’ve looked at maybe doing a deal in Russia, but I never did one. Other than I held the Miss Universe pageant there eight, nine years [crosstalk].

SCHMIDT: But if he was outside that lane, would that mean he’d have to go?

[crosstalk]

HABERMAN: Would you consider——

TRUMP: No, I think that’s a violation. Look, this is about Russia. So I think if he wants to go, my finances are extremely good, my company is an unbelievably successful company. And actually, when I do my filings, peoples say, “Man.” People have no idea how successful this is. It’s a great company. But I don’t even think about the company anymore. I think about this. ’Cause one thing, when you do this, companies seem very trivial. O.K.? I really mean that. They seem very trivial. But I have no income from Russia. I don’t do business with Russia. The gentleman that you mentioned, with his son, two nice people. But basically, they brought the Miss Universe pageant to Russia to open up, you know, one of their jobs. Perhaps the convention center where it was held. It was a nice evening, and I left. I left, you know, I left Moscow. It wasn’t Moscow, it was outside of Moscow.

Aside from the prompted feel of the question (as if Trump or Chris Ruddy set these reporters up to pose the questions so Trump could “warn” Mueller), it pertains only to business unrelated to Russia. Trump seems to admit that the mobbed up Russians buying his condos would be pertinent, his Miss Universe contest, and his serial efforts to get a Trump Tower in Moscow.

Even the example the NYT points to today — the involvement of UAE in some pre-inauguration meetings — pertains to Russia, as one of the points of the meetings were to set up a back channel with … Russia.

I think Jared Kushner’s business ties … that’s a different issue. But as to the substance of Trump’s purported red line, nothing in today’s report says Mueller has crossed that (even if he cared about such things).

So let’s sum up:

  1. Robert Mueller would be fucking stupid not to subpoena stuff he had already received
  2. Robert Mueller is not fucking stupid
  3. Therefore, that Robert Mueller has subpoenaed this stuff is not BREAKING news

Shew. Glad I got that off my chest.

Update: I realized in reading CNN’s version of this BREAKING news that they reported in January that Mueller had already obtained documents from Trump Org voluntarily.


The New Russian Hack Sanctions

The Treasury Department issued new Russian sanctions today, partly fulfilling the congressionally-mandated requirement it do so, but also adding to the retaliatory sanctions President Obama imposed in December 2016. Effectively, this applied the Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA) sanctions ordered by Congress to the Russian spooks (but not the private hackers) Obama sanctioned, and applies the Obama EO-based sanctions to the Russians and companies listed in the Internet Research Agency indictment.

The breadth of accused activities

Given the limited number of people actually newly sanctioned (and the symbolic nature of sanctions imposed on people who are unlikely to travel to or have money in the US), this may be just Steve Mnuchin’s effort to buy time for the Administration; the Treasury press release even includes a promise for more CAATSA sanctions at a later date.

“The Administration is confronting and countering malign Russian cyber activity, including their attempted interference in U.S. elections, destructive cyber-attacks, and intrusions targeting critical infrastructure,” said Treasury Secretary Steven T. Mnuchin. “These targeted sanctions are a part of a broader effort to address the ongoing nefarious attacks emanating from Russia. Treasury intends to impose additional CAATSA sanctions, informed by our intelligence community, to hold Russian government officials and oligarchs accountable for their destabilizing activities by severing their access to the U.S. financial system.”

That said, the press release for the sanctions is rather interesting in the breadth of activities these sanctions are said to be retaliation for. It includes the election hack, the NotPetya attack recently attributed to GRU (the rough equivalent to DIA) by the UK and US, and ongoing attacks on American critical infrastructure. (DHS and FBI issued a report on the latter.)

Today’s action counters Russia’s continuing destabilizing activities, ranging from interference in the 2016 U.S. election to conducting destructive cyber-attacks, including the NotPetya attack, a cyber-attack attributed to the Russian military on February 15, 2018 in statements released by the White House and the British Government. This cyber-attack was the most destructive and costly cyber-attack in history. The attack resulted in billions of dollars in damage across Europe, Asia, and the United States, and significantly disrupted global shipping, trade, and the production of medicines. Additionally, several hospitals in the United States were unable to create electronic records for more than a week.

Since at least March 2016, Russian government cyber actors have also targeted U.S. government entities and multiple U.S. critical infrastructure sectors, including the energy, nuclear, commercial facilities, water, aviation, and critical manufacturing sectors. Indicators of compromise, and technical details on the tactics, techniques, and procedures, are provided in the recent technical alert issued by the Department of Homeland Security and Federal Bureau of Investigation.

The move happens to come when the White House issued both a formal statement joining European allies in pinning the attempted assassination of former GRU officer Sergei Skripal on Russia and Trump endorsing that view in statements to the press.

FSB not SVR sanctions

In addition to not resanctioning the private individuals named in December 2016, today’s sanctions are interesting in that they continue to blame FSB (a more thuggish equivalent of FBI) alongside GRU for the hack. I described why the inclusion of FSB was interesting here.

But it’s interesting for another reason: recent reporting. Both Dutch reporting on how its intelligence service caught Russian hackers in real time and a recent David Sanger article have instead credited SVR (the rough equivalent of CIA) with the hack. The head of SVR is already sanctioned, but it would seem that if the most up to date intelligence says SVR did the hack, they might be included here.

Two new GRU sanctionees — of the age they might have overlapped with Skripal

The sanctions also add two new GRU officers described only as senior GRU officers.

AFANASYEV, Sergei (a.k.a. AFANASYEV, Sergey), Russia; DOB 16 May 1963; Gender Male (individual) [CAATSA – RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan 1956 to 31 Dec 1956; citizen Russia; Gender Male (individual) [CAATSA – RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE).

At roughly 55 and 62, these guys may have overlapped with Skripal (as would the others, whom the US obviously has more information on).

The last known dates

Perhaps most interesting, however, the Treasury press release description of the targeted GRU officers includes fascinating “as of” dates that would seem to indicate the last time it’s willing to admit we’ve gotten intelligence on these people.

Korobov came to the US in late January (and he’s a public figure that our own intelligence services would coordinate with), so it’s unsurprising his information is the most up-to-date, to that same time.

But we apparently (admit to having) more recent data, dating to last February, on one of the people newly added to this list — Afanasyev — than on the First Deputies originally sanctioned. That precedes the NotPetya activity being sanctioned here.

Most interesting is Molchanov. We not only don’t have passport information for him (though that’s not definitive, as none of the IRA people have passports listed, and we must have passport numbers for the ones that traveled to the US), but we don’t even have a solid date of birth. The “as of” date for him, April 2016, comes before the DNC hack was public, but around the time George Papadopoulos was learning about it. It also comes from before the sanctions in December 2016. Clearly, we’ve learned something about him since then that has won him significantly more focus, even if we don’t know when to send his birthday greetings.

These two new additions are both pretty old to be doing any hacking themselves (indeed, they’re contemporaries of all the top brass). But their addition may suggest we’ve learned more about how GRU’s hacking operates.


Some Cover-Ups Are More Equal Than Other Cover-Ups

Over at TNR, I’ve got a piece that mocks how former top spooks and officials pretend the partisanship of HPSCI is anything new.

On Monday, Republicans on the House Intelligence Committee released what it claimed to be a summary of its investigation into Russia’s role in the election. Among its conclusions, it disagreed with the intelligence community’s 2017 assessment that Vladimir Putin and the Russian government “developed a clear preference” for candidate Trump.

The summary, presumably drafted by aides of Trump transition official and committee Chairman Devin Nunes, disputed that assessment even in the face of the recent indictment of Russian internet trolls, which laid out how they set up anti-Hillary and pro-Trump campaign rallies. The indictment also showed how their social media activity pursued the same anti-Hillary, pro-Trump line, launching hashtags like #TrumpTrain and #Hillary4Prison, the Twitter account March for Trump, and the Facebook accounts Clinton FRAUDation and Trumpsters United.

Even some Republicans on the committee have delicately distanced themselves from the report. Trey Gowdy of South Carolina affirmed that Russia was “motivated in whole or in part by a desire to harm [Hillary Clinton’s] candidacy or undermine her Presidency had she prevailed.” Florida’s Tom Rooney, like Gowdy retiring after this term, said, “I absolutely think there was evidence they were trying to help Trump at some points.”

The report also garnered criticism from former spooks and top officials. John McLaughlin, CIA’s deputy director during the first years of the George W. Bush administration, complained on Twitter about the partisan nature of the stunt.

As a subject or observer of Cong oversight of intell for 40 years, I’ve never seen a party drive a stake thru the process as House Reps just did. It depends on a bi-partisan approach that at least gives the minority a voice. Take that away and the thing dies. It just did.

So did Obama-era Attorney General Eric Holder:

Republican House Intell Comm shut down Russia probe before doing a complete job This is a coverup and a lasting stain on the reputation of what used to be a bipartisan Committee when it was run by Republican Rogers and Democrat Ruppersberger. Politics beat a desire for the truth

Only, McLaughlin has seen such partisanship in congressional oversight before—when he benefited from it. In 2003, after Republicans regained the majority in the Senate, Senate Intelligence Committee Chair Pat Roberts agreed with the CIA to shut down initial efforts by his Democratic predecessor, Bob Graham, to oversee Bush’s torture program. The CIA memorandum of his briefing recorded, “[T]he Senator interjected that he saw no reason for the Committee to pursue such a request and could think of ‘ten reasons right off why it is a terrible idea’ for the Committee to do any such thing,” like observing interrogation as practiced in person. In the same period, Jane Harmon, then the ranking member of House Intelligence Committee, asked the CIA general counsel, “Have enhanced techniques been authorized and approved by the president?” In response, he gave her an evasive answer.

If partisanship drives a stake through effective oversight of the intelligence community, then the efforts to bypass Democratic concerns about torture killed that vampire long ago.

Furthermore, for much of the period that Holder is describing, between 2011 and 2015, Republicans were obsessed with turning the tragedy of the Benghazi assault into a circus. The House Intelligence Committee did its own report on the incident, replete with “additional views” from Rogers offering a sharper attack on the Obama administration, especially Susan Rice. Democrats were left offering “minority views” from Ruppersberger reminding lawmakers that blame for the attack should lie with the attackers.

I realize, of course, I left something out: that Holder was part of the cover-up himself.

In any case, I otherwise thought it a useful piece.


Why Do You Send Your Digital Guy to Meet with the Russian Ambassador?

The HPSCI Democrats have released the report they should have had ready to go last night: their 21-page report on all the thing the HPSCI Russian investigation didn’t cover but should have. It’s an interesting list (though it seriously lets the GOP off the hook for treating this investigation as an obstructive lark). I’ll likely reflect on what kind of mirror it holds up to the Republican sense of which witnesses they had to vet for Trump.

For now, I want to point at an interesting little detail. In the section describing why HPSCI should know more about the Trump campaign’s digital operations, the report reveals that Jared Kushner sent the Trump campaign Assistant Director of Data Analysis, Avi Berkowitz, to go meet with Russian Ambassador Sergey Kislyak a month after the election, around the same time Russia was floating back channels so banks could bail out Kushner’s failing family real estate empire.

Trump Campaign Digital Operation: The Committee ought to interview all relevant persons involved or associated with the Trump campaign’s digital operation to determine whether the campaign coordinated in any way with Russia in its digital program. The Committee will not be able to fully evaluate the campaign’s digital operation without speaking to a broader crosssection of individuals who can provide greater insight into the digital operation’s day-to-day activities or its relationship with Cambridge Analytica. The Committee also must interview individuals from other companies who conducted technology-related work on behalf of the Trump campaign or on behalf of other entities being funded through independent expenditures to gain a full picture of whether there was any coordination between Russia’s extensive social media efforts on Trump’s behalf and the campaign itself.

For example, Avraham (Avi) Berkowitz, served as Assistant Director of Data Analytics on the Trump Campaign. He was also an associate of Jared Kushner and Brad Parscale. The Committee has reason to believe that Mr. Kushner may have dispatched Mr. Berkowitz to meet with Russian Ambassador Kislyak in December 2016. Theresa Hong, who served as Digital Content Director for the Trump campaign, should also be asked to testify. Ms. Hong has spoken to the press about the campaign’s digital operation and her team’s work alongside Cambridge Analytica.

That very same month, I asked whether dark marketing had a role in all the mobs seemingly providing pressure in support of Trump at key moments.

That Berkowitz made that visit did get reported last spring. But not with the emphasis that Berkowitz was so central to the campaign’s digital organization.

Maybe (as someone suggested to me on Twitter) Jared was just sending Berkowitz to retrieve the thumb drives they had shared during the campaign?


Welcome to the Senate Foreign Relations Committee, Mr. Pompeo — the Latest Committee to Have Reason to Investigate Russia!

Yesterday, Rex Tillerson committed the one unforgivable sin on the Trump Administration: holding Russia accountable for its actions. While Trump and Sarah Huckabee Sanders equivocated, Tillerston strongly stated that the poison used in the attack on Sergei Skripal and his daughter obviously came from Russia.

U.S. Secretary of State Rex Tillerson says the poisoning of ex-spy Sergei Skripal in Britain “clearly came from Russia” and “certainly will trigger a response.”

Tillerson says he doesn’t know whether Russia’s government had knowledge of the poisoning. But he is arguing the poison couldn’t have originated anywhere else. He says the substance is known to the U.S. and doesn’t exist widely. He says it’s “only in the hands of a very, very limited number of parties.”

Tillerson calls the poisoning “a really egregious act” and says it’s “almost beyond comprehension” that a state actor would use such a dangerous substance in a public place.

Today, Tillerson’s counterpart, Sergei Lavrov, drew the unenviable task of denying Russia’s involvement, even while the Russian Embassy and Putin himself barely hid their glee about the attack.

“Russia is not responsible,” Sergei Lavrov said during a televised press conference that marked an escalation of the standoff with the UK over the poisoning of the former Russian agent Sergei Skripal and his daughter, Yulia.

Lavrov also suggested Moscow would not comply with a Tuesday midnight deadline set by Theresa May to deliver an explanation or face retaliation. He said Moscow’s requests to see samples of the nerve agent had been turned down, which he called a violation of the chemical weapons convention outlawing the production of chemical weapons.

“We have already made our statement on this case,” he said. “Russia is ready to cooperate in accordance with the convention to ban chemical weapons if the United Kingdom will deign to fulfil its obligations according to the same convention.”

Trump did the predictable thing: Fired Tillerson by tweet, naming Mike Pompeo his successor and torturer Gina Haspel America’s first female CIA Director.

Of course, both those nominations require confirmation. And while it would probably be easy for Haspel to work as Acting Director for the foreseeable future, it may be far, far harder for Pompeo to make the move.

Admittedly, Pompeo was confirmed CIA Director with a 66-32 vote (this was before Democrats got bolder about opposing Trump’s more horrible nominees, and Pompeo was, after all, a member of Congress). But Pompeo likely faces a harder time even getting through committee. While Senate Foreign Relations Committee Dems Jeanne Shaheen and Tim Kaine are among the idiotic Dems who voted for Pompeo for CIA Director, SFRC Republican Rand Paul was the sole Republican voting against Pompeo. So even if just Shaheen and Kaine flip their votes, Pompeo will be bottled up in SFRC. But SFRC also includes several of the other Republicans who’ve been most skeptical of Trump and/or his dalliances with Russia: Bob Corker (who is retiring and has been chilly about Pompeo’s confirmation in the past), Jeff Flake (who is retiring), and Marco Rubio (who was hacked by Russia himself; though he has already said he would support Pompeo).

Since Pompeo’s last confirmation, he has done several things to coddle Trump’s Russia dalliance, as I laid out here.

Already, Pompeo’s cheerleading of Wikileaks during the election should have been disqualifying for the position of CIA Director. That’s even more true now that Pompeo himself has deemed them a non-state hostile intelligence service.

Add in the fact that Pompeo met with Bill Binney to hear the skeptics’ version of the DNC hack, and the fact that Pompeo falsely suggested that the Intelligence Community had determined Russia hadn’t affected the election. Finally, add in the evidence that Pompeo has helped Trump obstruct the investigation and his role spying on CIA’s own investigation into it, and there’s just far too much smoke tying Pompeo to the Russian operation.

Remember, too, that in his last confirmation process, Pompeo refused to rule out using hacked intelligence from Russia, something Rubio should be particularly concerned about.

Pompeo can also expect to be grilled about why he ignored the sanctions against Russia’s top intelligence officers so they could all come for a meet and greet earlier this year.

I’m not saying it won’t happen. But it will be tough for Pompeo to get through the narrowly divided SFRC, much less confirmation in the full senate.

House Intelligence Republicans yesterday made asses of themselves in an attempt to get Russian investigations off the front page. But by nominating Pompeo to be Secretary of State, Trump just gave an entirely different committee, one far more hawkish on Russia issues, reason to start a new investigation into Trump — and Pompeo’s — Russia dalliances.


The Timing of the Felix Sater Interviews

Back in my first post on the structure of Robert Mueller’s team, “Robert Mueller’s Grand Jury and the Significance of Felix Sater,” I noted that he would know what he was dealing with because of past history with Felix Sater, the sometimes business partner of Donald Trump, who has served as an FBI informant on (among other things) the mob.

In BuzzFeed’s fascinating story on Sater’s past as an intelligence and FBI informant, Anthony Cormier and Jason Leopold go further. They point out that Andrew Weissmann signed Sater’s FBI cooperation agreement and Sater has ties with another five members of Mueller’s team.

Today, as he is being questioned about Trump’s business deals and ties to Russia, he has built relationships with at least six members of special counsel Robert Mueller’s team, some going back more than 10 years.

[snip]

Signing Sater’s cooperation agreement for the Department of Justice was Andrew Weissmann, then an assistant US attorney and now a key member of the special counsel’s team. Mueller himself would be the FBI director for most of the time Sater served as a source.

The mob and fraud and corruption lawyers working for Mueller have a remarkable amount of firsthand knowledge about who Felix Sater is.

Which is why I find the timing of the interviews Sater has had with the three main Russia investigations to be so interesting. These are:

December 2017 [Leopold clarified this via Twitter]: Mueller interview

December 2017 [CNN has reported it occurring on the 20th]: HPSCI interview in lawyer’s office

April 2018: Scheduled interview with SSCI

This, in spite of the fact that Sater’s role in helping pitch a Ukrainian peace deal to Mike Flynn first got reported in February.

A week before Michael T. Flynn resigned as national security adviser, a sealed proposal was hand-delivered to his office, outlining a way for President Trump to lift sanctions against Russia.

[snip]

The amateur diplomats say their goal is simply to help settle a grueling, three-year conflict that has cost 10,000 lives. “Who doesn’t want to help bring about peace?” Mr. Cohen asked.

But the proposal contains more than just a peace plan. Andrii V. Artemenko, the Ukrainian lawmaker, who sees himself as a Trump-style leader of a future Ukraine, claims to have evidence — “names of companies, wire transfers” — showing corruption by the Ukrainian president, Petro O. Poroshenko, that could help oust him. And Mr. Artemenko said he had received encouragement for his plans from top aides to Mr. Putin.

[snip]

Mr. Artemenko said a mutual friend had put him in touch with Mr. Sater. Helping to advance the proposal, Mr. Sater said, made sense.

“I want to stop a war, number one,” he said. “Number two, I absolutely believe that the U.S. and Russia need to be allies, not enemies. If I could achieve both in one stroke, it would be a home run.”

After speaking with Mr. Sater and Mr. Artemenko in person, Mr. Cohen said he would deliver the plan to the White House.

Mr. Cohen said he did not know who in the Russian government had offered encouragement on it, as Mr. Artemenko claims, but he understood there was a promise of proof of corruption by the Ukrainian president.

“Fraud is never good, right?” Mr. Cohen said.

He said Mr. Sater had given him the written proposal in a sealed envelope. When Mr. Cohen met with Mr. Trump in the Oval Office in early February, he said, he left the proposal in Mr. Flynn’s office.

And in spite of the fact that Sater’s role in pitching a Trump Tower deal became known at least as early as August, when Michael Cohen reported it to Congress.

While Donald Trump was running for president in late 2015 and early 2016, his company was pursuing a plan to develop a massive Trump Tower in Moscow, according to several people familiar with the proposal and new records reviewed by Trump Organization lawyers.

As part of the discussions, a Russian-born real estate developer urged Trump to come to Moscow to tout the proposal and suggested that he could get President Vladimir Putin to say “great things” about Trump, according to several people who have been briefed on his correspondence.

The developer, Felix Sater, predicted in a November 2015 email that he and Trump Organization leaders would soon be celebrating — both one of the biggest residential projects in real estate history and Donald Trump’s election as president, according to two of the people with knowledge of the exchange.

Sater wrote to Trump Organization Executive Vice President Michael Cohen “something to the effect of, ‘Can you believe two guys from Brooklyn are going to elect a president?’ ” said one person briefed on the email exchange. Sater emigrated from what was then the Soviet Union when he was 6 and grew up in Brooklyn.

So even Mueller’s prosecutors, who know Sater well, waited at least four months before they interviewed him.

Plus, the timing of these interviews is interesting given the other known interview schedules (see this CNN timeline for the easiest comparison). Sater’s HPSCI interview, for example, took place the same week as long-time, loyal Trump assistant Rhona Graff got interviewed, at a time when Republicans had started blowing through interviews in an attempt to finish their investigation (HPSCI announced they were done with interviews today).

SSCI, by comparison, first tried to interview Michael Cohen — an important participant in both Sater roles — in September, but brought him back on October 25 after he released a public statement.

In Mueller’s investigation, Sater got interviewed around the same time the team was interviewing Hope Hicks and Don McGahn, really high level people with a good degree of personal exposure.

And of course, all of these interviews took place in the wake of the November 30 Mike Flynn plea deal, who reportedly received the Ukrainian pitch.

So December Mueller and HPSCI interviews and an April SSCI interview suggests that all parties, for different reasons, felt like they had to do a lot of work before bringing in Sater, in spite of the fact that he was an identified interest as soon as the Flynn concerns were raised. Remember, too, that the subpoena Mueller just issued to Sam Nunberg started at almost exactly the same time Sater was pitching that Trump Tower deal.

Mind you, I don’t know what to make of the timing. But I do find it interesting that Sater’s old friends didn’t immediately seek him out for his honest testimony.


How the DNC Hack Skeptics’ Dominant Theory Sinks Stone

I’ve been thinking about something since I wrote this piece on Roger Stone’s Swiss cheese denials of conspiring with Guccifer 2.0 or Wikileaks on the hack-and-leak. As I laid out, Stone’s denial consists of two tactics: he admits he spoke with Guccifer 2.0 at a time he believed him to have done the hack but notes that that happened after (he claims six weeks, but it was really three) the documents already started coming out. And he denies knowing anything in advance about Wikileaks, which wouldn’t be a problem anyway, he says, because there’s no evidence Wikileaks is a Russian asset.

Effectively, that puts Stone’s involvement after the undeniably criminal act — the hack of the DNC and puts the rest into simple general foreknowledge of Wikileaks’ plan.

As I noted in my first post on Stone’s non-denials, that doesn’t address the possibility he was involved in the Peter Smith led rat-fuck negotiations with Russian hackers to find Hillary’s deleted emails.

But there’s one other problem with it.

According to the public record, Guccifer 2.0 first spoke with Stone on August 12 (though in his statement to Congress, he fudged that date interestingly and claimed the first contact — perhaps meaning DM — was August 14). While that post-dates all known hacking, it pre-dates at least one and possibly several key dates on the leak part of the operation. As Raffi Khatchadourian lays out, Wikileaks may have obtained the John Podesta emails around this time.

A pattern that was set in June appeared to recur: just before DCLeaks became active with election publications, WikiLeaks began to prepare another tranche of e-mails, this time culled from John Podesta’s Gmail account. “We are working around the clock,” Assange told Fox News in late August. “We have received quite a lot of material.” It is unclear how long Assange had been in possession of the e-mails, but a staffer assigned to the project suggested that he had received them in the late summer: “As soon as we got them, we started working on them, and then we started publishing them. From when we received them to when we published them, it was a real crunch. My only wish is that we had the equivalent from the Republicans.”

All of the raw e-mail files that WikiLeaks published from Podesta’s account are dated September 19th, which appears to indicate the day that they were copied or modified for some purpose.

Indeed, Stone’s “Podesta time in the barrel” comment, which Chuck Todd noted addressed Tony but not John Podesta, may even have preceded Wikileaks’ receipt of the emails.

But Stone’s discussions with Guccifer 2.0 undeniably precede an event that, at least according to the skeptics’ theory, necessarily precedes the publication of Podesta’s emails. That’s Craig Murray obtaining … something from someone while he was in the US for the Sam Adams Award on September 25. He has said he didn’t obtain the documents, but it might be a key or something.

That still doesn’t, by itself, make Stone’s conduct criminal. But it does mean his timeline is not exonerating.


Why Has Putin Changed His Mind about Whether Russians Who Hacked the US Are Patriots Or Others?

Now, with even more performed disdain! As you’ve no doubt heard, Megyn Kelly came out from wherever NBC has been hiding her to do another interview with Vladimir Putin. Over and over, Putin effectively said he doesn’t give a fuck if some Russians interfered in the US election, but that this was not a state effort.

His most noted denial suggested that even if Russians did tamper in the US election, the might not be real Russians: they might be Ukrainians, Tatars, or Jews.

“So what if they’re Russians?” Putin said of the people named in last month’s indictment. “There are 146 million Russians. So what? … I don’t care. I couldn’t care less. … They do not represent the interests of the Russian state.”

Putin even suggested that Jews or other ethnic groups had been involved in the meddling.

“Maybe they’re not even Russians,” he said. “Maybe they’re Ukrainians, Tatars, Jews, just with Russian citizenship. Even that needs to be checked. Maybe they have dual citizenship. Or maybe a green card. Maybe it was the Americans who paid them for this work. How do you know? I don’t know.”

Most of the coverage of this exchange is shocked that Putin made such an anti-semitic (and otherwise bigoted) comment.

But I’m more interested why he did so.

When I last commented on what I saw as a shift from outright denial to admission that Russian hackers might have been involved, Putin was describing the offending Russians as patriots.

Putin raised the possibility of attacks on foreign votes by what he portrayed as free-spirited Russian patriots. Hackers, he said, “are like artists” who choose their targets depending how they feel “when they wake up in the morning.” Any such attacks, he added, could not alter the result of elections in Europe, America or elsewhere.

Artists, he said, paint if they wake up feeling in good spirits while hackers respond if “they wake up and read that something is going on in interstate relations” that prompts them to take action. “If they are patriotically minded, they start making their contributions — which are right, from their point of view — to the fight against those who say bad things about Russia,” Mr. Putin added, apparently referring to Hillary Clinton.

Here, he’s suggesting any freelancing Russian offenders are the opposite, the kind of internal others that Putin has increasingly demonized as part of his formula to stay in power (curiously, however, he didn’t suggest they might be gay). He’s responding to the first accusations of Russian tampering, the Internet Research Agency indictment, by suggesting that any Russian that took part must be other than Russian. He does this even while he mocks the possibility Russia might extradite any of the accused, based on Russia’s standard refusal to extradite “Russians.”

So any Russians accused of tampering in the US election are labeled, post hoc and preemptively (assuming Robert Mueller is on his way to indicting Russians for the hack, as well), Russians for legal purposes, but not-Russian for cultural ones, for the political expediency of having natural scapegoats.

Why is he doing this, and who is his audience?

That he suspects he will need to scapegoat any Russian accused in the operation suggests something about it will be unpleasant, will need deniability in a way it might not have last June.

But is he playing to American prejudices in blaming Jews (and Ukrainians and Tatars, which wouldn’t trigger even the most bigoted Americans)? That might make sense given that this (unlike the June comments, which were for St. Petersburg journalists.

Or is he playing to Russian prejudices (which makes more sense, given the targets)? It would mean Putin’s open disdain for Kelly is a performance for his domestic audience, as well.

Most interestingly, if he is prepping scapegoats for his domestic audience, does he think Russian response to any upcoming exposure at the hands of Mueller will be negative in a way he once believed it’d be positive? That would surprise me … but it is the most logical explanation given how he is pre-emptively demonizing what he once claimed would be patriotic.

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Originally Posted @ https://www.emptywheel.net/2016-presidential-election/page/149/