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Follow the Money: Chuck Grassley Doxes the Entire Far Right

In support of his efforts to Twitter Files the January 6 investigation, Chuck Grassley just released 179 subpoenas and a summary of them sent out between September 2022 and June 2023.

The release is definitely serving his purposes. One after another far right wing propagandist is screaming, Worse than Watergate!!!

But the may also be an absolute gold mine for people trying to reconstruct what Trump did in 2020, to say nothing of political oppo researchers and foreign hackers. The subpoenas provide a map of all the political organizations that were close to Trump in 2020 to 2021, organized by person; not all of these are public and certainly not in such a readily usable form. They list where people — including some people who are exceedingly important in Trump’s current administration — banked during the 2020 election (and if China hacks DOJ servers, it provides them a roadmap to find the actual bank account numbers).

Yet much of the general thrust of the subpoenas are not new. Indeed, many of them were reported in real time and laid out in an appendix of the J6C Report, which I wrote about here.

False advertising

As J6C laid out, Trump’s team decided to keep fundraising after he lost the election, purportedly in the guise of a recount and/or election integrity.

The claims made in the fundraising materials made knowably false claims — so much so that the RNC stopped running them. J6C did a number of interviews and served a number of subpoenas to find out more.

But they hit roadblocks. For example, the RNC succeeded in fighting a Salesforce-related subpoena to learn more about what a whistleblower told them about concerns raised internally.

The Trump Campaign knew that emails that the Approvals Group had blessed were being rejected by Iterable. However, the RNC continued to send millions of Trump Campaign emails through Salesforce, TMAGAC’s original email service provider, up until January 6th. Evidence uncovered bythe Select Committee shows that there were internal concerns at Salesforceregarding the content of the TMAGAC emails.

The Select Committee interviewed an individual (“J. Doe”) who worked at Salesforce during the post-election period during which TMAGAC was sending out the fundraising emails concerning false election fraud claims.147 Doe worked for Salesforce’s privacy and abuse management team, colloquially known as the abuse desk.148 An abuse desk is responsible for preventing fraud and abuse emanating from the provider’s user or subscriber network.

Doe indicated to the Select Committee that, as soon as early 2020, they recalled issues arising with the RNC’s use of Salesforce’s services and that a“deluge of abuse would’ve started in June-ish.”149 Doe noted that Salesforce received a high number of complaints regarding the RNC’s actions, which would have been primarily the fundraising efforts of TMAGAC.150 In the latter half of 2020, Doe noticed that the emails coming from the RNC’s account included more and more violent and inflammatory rhetoric in violation of Salesforce’s Master Service Agreement (“MSA”) with the RNC, which prohibited the use of violent content.151 Doe stated that, near the time of the election, they contacted senior individuals at Salesforce to highlight the “increasingly concerning” emails coming from the RNC’s account.152 Doe explained that senior individuals at Salesforce effectively ignored their emails about TMAGAC’s inflammatory emails 153 and Salesforce ignored the terms of the MSA and permitted the RNC to continue touse its account in this problematic manner.154 Doe said, “Salesforce very obviously didn’t care about anti-abuse.”155

There’s no evidence the RNC and Salesforce had the same success with this December 2022 subpoena.

That led to a series of even more interesting subpoenas sent in March 2023 to individuals who worked this side of things at the RNC.

The subpoenas asked for materials pertaining to fundraising in the name of election integrity after the election, and named some of the people involved.

B. Regardless of time period, all documents related to the “Election Defense Fund” or “Official Election Defense Fund” referenced in the fundraising emails sent out between November 3, 2020 and January 20, 2021.

C. For the time period of November 3, 2020 through January 20, 2021, all communications between or among or referencing you and one or more of the following individuals or entities:

1. Benjamin Angle;

2. Rudy Giuliani;

3. Jason Miller;

4. Andrew Surabian;

5. Donald Trump, Jr.;

6. Eric Trump;

7. Lara Trump;

The subpoenas asked, among other things, for details of advertising targeting Mike Pence.

D. For the time period of November 3, 2020 through January 20, 2021, all documents related to:

1. The use of Michael R. Pence’s name in fundraising, including but not limited to whether his name could or would continue to be used in fundraising;

2. Any individual indicating that they do not want to be, or no longer would be, a surrogate in fundraising emails; and/or

3. All joint fundraising efforts involving the RNC, all documents related to any changes as to what entities would participate in any fundraising campaign and/or how the funds raised would be divided among participating entities.

And asked for evidence that the RNC knew Trump was lying.

K. For the time period of November 3, 2020 through January 20, 2021, all documents related to any disagreement, whether as to tone or substance or anything else, the RNC or any of its employees, agents, or contractors had with any statement made by or on behalf of Donald J. Trump, anyone affiliated with the Trump Campaign, anyone affiliated (formally or informally) with the White House, including, but not limited to statements made by Donald J. Trump, Eric Trump, Donald J. Trump, Jr., Lara Trump, Rudy Giuliani, Sidney Powell, and/or Jenna Ellis. L. All documents related to or referencing January 6, 2021, the Rally, and/or the subsequent march to and breach of the United States Capitol.

There may even be newly disclosed domains that people can track in this material.

Payoffs

J6C focused on another aspect of this fundraising, too: how Trump spent the money raised by lying to his rubes, partly by paying off those who had been loyal to him.

The Trump Campaign spent the money on President Trump, giving donations to his associates, and keeping it for himself in Save America. Hundreds of millions of dollars that were raised to go towards “election defense” and “fighting voter fraud” were not spent that way at all. To thecontrary, most of the funds remain unspent, and millions have been paid tocompanies that are known affiliates of President Trump, or payments to entities associated with former Trump administration officials. Since the election, former Trump officials who are still working for President Trump’s PACs, and are publicly receiving salaries as FEC-reported “payroll,” are also associated with these companies.

For example, from July 2021 to the present, Save America has been paying approximately $9,700 per month to Dan Scavino,171 a political adviser who served in the Trump administration as White House Deputy Chief of Staff.172 Save America was also paying $20,000 per month to an entity called Hudson Digital LLC. Hudson Digital LLC was registered in Delawaretwenty days after the attack on the Capitol, on January 26, 2021,173 and began receiving payments from Save America on the day it was registered.174 Hudson Digital LLC has received payments totaling over $420,000, all described as “Digital consulting.”175 No website or any other information or mention of Hudson Digital LLC could be found online.176 ThoughHudson Digital LLC is registered as a Delaware company, the FEC ScheduleB listing traces back to an address belonging to Dan and Catherine Scavino.177

Nick Luna, President Trump’s former personal assistant and “body man,” was being paid from April 2021 to December 2021 approximately $12,000 per month by Save America for “payroll.”178 The Make America Great Again PAC (MAGA PAC)—formerly the authorized committee of President Trump’s reelection campaign, Donald J. Trump for President—paid $20,000 per month to a limited liability corporation called Red State Partners LLC from April 2021 through October 2021, and Save America paidRed State Partners LLC $20,000 in February 2022.179 The company was registered in Delaware on March 11, 2021 180 and has received a total of $170,000.181 Though it is registered in Delaware, disclosures filed with the Federal Election Committee (FEC) list Red State Partners at an address inMiami, Florida, that is an address for Nick Luna and his wife, Cassidy Dumbauld.182

Further, Vince Haley, Taylor Swindle, and Ross Worthington are corporate officers of a company known as Pericles LLC.183 Haley is a former policy advisor to President Trump,184 Swindle is the Chief Financial Officer for Gingrich 360,185 and Ross Worthington is the former White House speechwriter 186 who wrote the speech President Trump delivered on the Ellipse on January 6th.187 Pericles LLC was registered on January 27, 2021,188 the day after Scavino’s Hudson Digital LLC, and, since then, has received payments from Save America totaling at least $352,700.189

There are corresponding subpoenas for much of this activity (indeed, it explains a great deal of the subpoenas).

But it could have been worse! Jack Smith appears not to have subpoenaed a suspect payment to Melania’s designer, “Herve Pierre Braillard,” one of the odd payments made out of this money.

Brad Parscale

There’s over a dozen subpoenas, dating to the period immediately following Jack Smith’s appointment, for information pertaining to Brad Parscale, which may address some of the financial shenanigans he was engaged in that became public in real time.

I’m not sure all of these were public before. They’re now all mapped out.

Closely (potentially directly) related to that series is a January 2023 subpoena asking for Know Your Customer information (that is, money laundering) from Paychex and ADP. The subpoena includes America First Legal Foundation which, AFLF people keep squealing about on Xitter, wasn’t founded until after January 6.

The theory behind some of this, as laid out by J6C, is that money was raised under one theory and shared with others. These two were the sole subpoenas pertaining to AFLF; there’s no evidence they did anything wrong. But now they’ve given cause to look more closely.

Joint Defense Agreements paid by political PACs

Particularly in the stolen documents case, we learned that Susie Wiles vetted people for their loyalty before paying for their defense.

Prosecutors sent out a series of subpoenas in March 2023 to Trump’s PACs asking for details (and retainer agreements) of law firms paid by political organizations that purported to serve Trump’s election.

A number of those law firms were public. But here’s the full list:

1. Abel Bean Law P.A.

2. Akin Gump Strauss Hauer & Feld

3. Bedell, Dittmar, DeVault, Pillans

4. Brand Woodward Law

5. Cadwalader, Wickersham & Taft

6. Clark Hill PLC

7. Compass Legal Group

8. Compass Legal Services, Inc

9. Dhillon Law Group Inc

10. Earth & Water Law LLC

11. Elections, LLC

12. Greenberg Traurig

13. Jones Day

14. JPRowley Law PLLC

15. Kasowitz, Benson, Torress LLP

16. Marino, Tortorella & Boyle, P.C.

17. McGuireWoods LLP

18. Mintz Levin Cohn Ferris Glovsk

19. Neal & Harwell, PLC

20. Nelson Mullins Riley & Scarborough

21. Parlatore Law Group, LLP

22. Squire Patton Boggs (US) LLP

23. Statecraft PLLC

24. The Binnall Law Group

25. The Garber Group LLC

Some of these — like the law firm Stanley Brand shared with Stan Woodward — have long been central to the Trump investigation narrative. Others, though, are newly disclosed thanks to Chuck Grassley.

Previously unknown people

Right wingers are busy on Xitter pointing to individual subpoenas that, in the process, identify people not previously known to have had any role in January 6. For example, SJC Republicans pointed to this December 16, 2022 subpoena for Robert Gasaway, which appears to be the only one that asks for his contacts with DOJ, with Congress, or with the campaign. It is also one of just six that asked for any communications, “To, from, with, or involving any member of law enforcement relating to any allegation of fraud or lack of fraud in the 2020 Presidential Election,” which is another interesting request.

All of which is to say, there’s a whole lot of screaming over on Xitter about this.

But the people whose potential involvement in Trump’s attempt to cheat his donors is newly disclosed should be screaming at Chuck Grassley rather than what he disclosed. Because he really exposed a great deal of new information useful for researchers.

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Kash’s “lockbox in a vault…in a cyber place where no one can see or search these files”

There were two competing letters published yesterday designed to frame Kash Patel’s efforts to frame Democrats with being mean to Donald Trump, for which (the NYT reports) Trump wants to be paid $230 million. They are:

I’m a well-established critic of Lanny Breuer, but the letter is substantive and direct. After mocking Josh Hawley’s claim that he was “tapped,” the letter shows how toll records have been used in various other investigations:

  • The Robert Hur investigation of Joe Biden.
  • Charging documents in five different investigations charged since Kash has become FBI Director.
  • In leak investigations, targeting Adam Schiff, Eric Swalwell, and staffers (including Kash Patel).
  • The Robert Menendez investigation.

But all that’s just set up for this passage, mocking Kash for his claim, made on Sean Hannity’s show while he was wearing a ridiculous jacket, that Jack Smith was trying to hide his use of toll records in a “lockbox in a vault, and then put that vault in a cyber place where no one can see or search these files.”

[T]here is simply no support for FBI Director Patel’s recent assertion that Mr. Smith hid the toll records information so that “no one would find it,” or that Mr. Smith put the toll records in a “lockbox in a vault, and then put that vault in a cyber place where no one can see or search these files.”9 It is not clear what cyber place in a vault in a lockbox Director Patel is describing, but Mr. Smith’s use of these records is inconsistent with someone who was trying to conceal them. Paragraph 119 of the August 1, 2023 indictment describes some of the calls that were made to U.S. Senators on January 6, 2021, and footnote 132 of Volume 1 of the Special Counsel Report refers to the use of toll records in the investigation. Moreover, the precise records at issue were produced in discovery to President Trump’s personal lawyers, some of whom now serve in senior positions within the Department of Justice.

9 HANNITY: Patel: “We’re Just Warming Up” in Investigation of Alleged Tracking of GOP Senators, Fox News (Oct. 7, 2025), https://www.foxnews.com/video/6382234662112.

Even without this letter, sentient beings were able to point to the place in the indictment and the Jack Smith report where these toll records were described. And, as the letter notes, Trump’s attorneys — including Todd Blanche — got discovery on those toll records years ago, but did not challenge their use in a criminal case.

All this was quite clear to sentient beings. But not the staffers exploiting Chuck Grassley’s diminished capacities to make a stink about something very ordinary.

By comparison, the Jordan letter is shoddy even by his standards.

The ostensible purpose is to refer John Brennan to DOJ (but, significantly, not FBI) for testimony Brennan gave — in a hearing about the letter truthfully saying a bunch of spooks thought the Hunter Biden laptop had the hallmarks of a Russian information op — that mentioned the Steele dossier in passing. This may be an effort to predicate a case in DC after the case in Philly has stalled, but anyone aware of the law would question how comments about the Steele dossier were material to a hearing about the Hunter Biden letter, a point that Brennan even made at the time: “I don’t see any relevance to the Hunter Biden laptop issue now,” as quoted in Jordan’s letter.

More importantly, the letter appears to be an effort to launder debunked propaganda Kash Patel did years ago through Congress back into an investigation led by Kash Patel, something I’ve addressed in the past.

The key paragraph makes a number of claims, some of which are fabrications (and therefore commit the crime that Jim Jordan is referring), others of which are misrepresentations of prior reports that were themselves propaganda.

On January 6, 2017, the CIA, Federal Bureau of Investigation (FBI), and National Security Agency published a declassified version of an Intelligence Community Assessment (ICA) titled Assessing Russian Activities and Intentions in Recent US Elections. 3 The ICA stated, among other things, that Russia “developed a clear preference” for President Trump and “aspired to help” him win the election.4 This conclusion—now known to be false—was based in part on the Steele dossier, which “was referenced in the ICA main body text, and further detailed in a two-page ICA annex.”5 The Steele dossier was a series of reports containing baseless accusations concerning President Trump’s ties to Russia compiled and delivered to the FBI in 2016 by former British intelligence agent Christopher Steele.6 Subsequent investigations confirmed that the Clinton campaign and the DNC paid Steele via the law firm Perkins Coie and opposition research firm Fusion GPS to provide derogatory information about Trump’s purported ties to Russia, which resulted in the discredited dossier.7 In July 2025, the Trump Administration declassified numerous documents showing that the ICA’s main findings were false and that the Obama Administration knowingly fabricated the findings for the purpose of undermining the Trump Administration.8

3 OFF. OF THE DIR. OF NAT’L INTEL., ASSESSING RUSSIAN ACTIVITIES AND INTENTIONS IN RECENT US ELECTIONS (Jan. 6, 2017) [hereinafter “Russian Interference ICA”].

4 Id. at 1.

5 MAJORITY STAFF REPORT, H. PERM. SELECT COMM. ON INTEL., 116TH CONG., OVERSIGHT INVESTIGATION & REFERRAL: THE INTELLIGENCE COMMUNITY ASSESSMENT (ICA) “RUSSIA’S INFLUENCE CAMPAIGN TARGETING THE 2016 US PRESIDENTIAL ELECTION,” at 23 (2020) [hereinafter “HPSCI Report”].

6 See JOHN H. DURHAM, U.S. DEP’T OF JUST., OFF. OF SPECIAL COUNS., REPORT ON MATTERS RELATED TO INTELLIGENCE ACTIVITIES AND INVESTIGATIONS ARISING OUT OF THE 2016 PRESIDENTIAL CAMPAIGNS, at 11-12, 109-117 (2023) [hereinafter “Durham Report”].

7 See id. at 109-117; HPSCI Report, supra note 5, at 22-32; U.S. DEP’T OF JUST., OFF. OF THE INSPECTOR GEN., REVIEW OF FOUR FISA APPLICATIONS AND OTHER ASPECTS OF THE FBI’S CROSSFIRE HURRICANE INVESTIGATION, at v-xii (2019); Memorandum from HPSCI Majority Staff to HPSCI Majority Members, Re: Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the Federal Bureau of Investigation (Jan. 18, 2018).

8 Sarah Bedford & Kaelan Deese, Russiagate definitive timeline: How new intelligence documents fit in, WASH. EXAM’R (July 26, 2025). [my emphasis]

The key claim in here — that what Jordan falsely says is the key claim of 2017 Intelligence Community Assessment, which he describes as, “that Russia ‘developed a clear preference’ for President Trump and ‘aspired to help’ him win the election,” is based on the Steele dossier — is based off two reports Kash substantially wrote (marked in blue). Never mind that it is only the key claim of the Intelligence Community Assessment if you have the thin skin of a Narcissist, never mind that any dispute is about how much evidence there was before discovering the June 9 meetings or Paul Manafort’s sharing of campaign information with Russian spies. That key claim had nothing to do with the subsequent investigation of Trump, which investigation had already been set into motion by Mike Flynn’s shitty OpSec.

But as I wrote extensively,  the one dated 2020, showing that Congressional Republicans packaged up older claims and Russian spycraft after the Mueller Report definitively showed the Russia did prefer Trump and Trump did welcome that help, is an attempt to create a time machine to go back to the halcyon time before we knew all that.

Jordan, perhaps wisely, doesn’t try to lay out how all this fits together. He outsources it to a right wing propaganda outlet, outsourcing to them their credulity about the time machine effect going on.

Jim Jordan lied, shamelessly, when he alleged that that claim was shown to be false. And he lied, shamelessly, when he said that a report that affirmatively did not incorporate intelligence from the Steele dossier, choosing instead to only link it and specifically say it was not incorporated into analytical work (which backs Brennan, not Jordan), instead relied on the dossier.

This conclusion—now known to be false—was based in part on the Steele dossier, which “was referenced in the ICA main body text, and further detailed in a two-page ICA annex.”

If the intimation that Kash Patel’s hand-picked investigators breached Jim Comey’s attorney-client privilege in service of this conspiracy bears out, it only adds to the list of corrupt and possibly illegal things Kash has done in pursuit of this witch hunt. And that’s before you consider all the cops and prosecutors that get fired along the way.

Kash Patel may well be in a race against time. He needs to package up things before Comey gets them all thrown out before Andrew Bailey becomes eligible to act as FBI Director bypassing confirmation, in mid-December.

Links

A Dossier Steal: HPSCI Expertly Discloses Their Own Shoddy Cover-Up

Think of the HPSCI Report as a Time Machine to Launder Donald Trump’s Russia Russia Russia Claims

Tulsi Gabbard and John Ratcliffe Reveal Putin “Was Counting on” a Trump Win

Tulsi Gabbard Teams Up with Russian Spies to Wiretap and Unmask Hillary Clinton

The Secrets about Russia’s Influence Operation that Tulsi Gabbard Is Still Keeping from Us

Tulsi Gabbard Accuses Kash Patel of Covering Up for the Obama Deep State

 

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Chuck Grassley Complains that DOJ Investigated Why TPUSA Sent 80 Busses to a Riot

During the Kash Patel hearing yesterday, Chuck Grassley threw a bunch of new documents out to create a distraction: New informant reports targeting Hunter Biden, several documents he already declassified, and what has been taken to be a single document about the Jack Smith investigation.

He did so, presumably, to point to this entry noting that Jack Smith collected information affecting Turning Point USA — Charlie Kirk’s organization.

I think the item, a subpoena, may not be what it appears. It appears the subpoena itself was served on Event Strategies, the entity which produced January 6, not TPUSA itself. I’m fairly certain that the investigation into the 80 busses TPUSA paid for was investigated earlier, in the first year of the investigation, along with a bunch of other entities that sent busses.

What’s more interesting is it appears that these are two separate documents (indeed, Grassley’s press release refers to “documents”). The most obvious sign of that is that the first page, described as a summary, is dated 1/23/2023. Whereas the other five pages — which appear to match the title of the document, Arctic Frost Bank Record Subpoenas — show subpoena returns with dates long after the date of the summary, going through a subpoena pertaining to Jeffrey Clark and John Eastman to Fidelity completed on July 6, 2023. [Note: The release of this document exposes the banks of dozens of Trump associates, a fairly alarming privacy violation.]

The five pages of subpoenas focus on several topics, largely the following:

  • J6 $
  • Wire fraud
  • Misappropriation
  • Payments to lawyers
  • Bogus investigations
  • Obstruction
  • Credit reports

Most of this traces several prongs of investigation that were publicly reported at the time — largely picking up efforts of the January 6 Committee — showing that Trump raised money in the guise of election integrity, but then paid it to people like Brad Parscale or Dan Scavino.

Based on dates, this appears to be a key focus of Jack Smith once he was appointed. This was one prong of the investigation I had hoped would be — but was not — in Jack Smith’s final report.

But it’s barely reflected in the summary dated January 23, 2023.* There’s one line of effort, “Financial Fraud: Allegations of false/misleading representation to raise money post-election.” There’s one possible crime, 18 USC 15343, that might be the applicable crime (or, given that it accompanies 18 USC 371, the charge ultimately focused on the fake electors). But there’s no sign of any campaign finance crimes.

And it’s not entirely clear that the summary is complete. After all, there’s one crime — 18 USC 241, Conspiracy against Rights — ultimately charged against Trump that doesn’t appear at all.

And whether there are more pages to this summary or not, it’s a dated summary. The investigation continued at least six months after that summary, and (given that details from Mike Roman’s phone only appeared in later filings), probably more.

Chuck Grassley and Kash Patel seem to have released a distraction, one targeted to exploit the Charlie Kirk murder, rather than the most informative document it could have.


* A word about timing. DOJ convened a dedicated grand jury on January 31, 2022. The summary is an FBI document, which starts from April 2022, reflecting the delay described in this famous WaPo story. I suspect that the summary reflects only things that happened after April 2022, because known investigative steps — such as those targeting Sidney Powell in September 2021 — don’t appear in it.

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How Chuck Grassley’s Politicized Redactions Gave Putin Leverage over Trump

After making Canada, Japan, Vietnam, and Switzerland go to the US and making the EU go to Trump’s golf course in Scotland to negotiate tariffs, Trump sent his real estate developer buddy, Steve Witkoff, to Moscow to negotiate tariffs with Vladimir Putin.

I would have low expectations that Witkoff, who has gotten his ass handed to him at every turn, would negotiate a reasonable deal with Russia in any case.

All the more so given the politicized release of old documents on Russia that Tulsi Gabbard has orchestrated in recent weeks.

Consider just this redaction in the classified Durham appendix that Chuck Grassley released last week.

As I laid out here, the redaction is designed to fool readers in several ways.

First, it helps to sustain a fiction that the draft SVR memo purporting to report Hillary Clinton approving a plan to smear Donald Trump is the first document in a series, and not the last. That, in turn, serves to suggest that what I call the Deep State memo, laying out a plan by SVR to frame Hillary came after the draft memo, rather than laid out a plan to fabricate the memo, complete with fabricated emails including Russian idioms attributed to Leonard Benardo.

But that’s not right. The Deep State email was, Durham described, sent on July 26. The draft SVR email incorporates an email fabricated on July 27.

Indeed, after this Deep State email, Russian spies talked about “mak[ing] [something]” — that is, fabricating emails — to “illuminate” how Clinton wanted to “vilif[y]” Trump and Putin, proposing an initial fabricated July 25 email promising to, “put more oil into the fire,” but not yet adding reference to the doping scandal that was contemporaneously a very sore subject for Russia. The email with the reference to the Olympics, dated July 25 but almost certainly fabricated on July 27, is the one that was incorporated into the draft SVR memo.

In response, those Russian spies said … we don’t know what, but we do know that they attached the fabricated July 27 email purporting to reflect Hillary approving that plan on July 26.

I’d love to know what that email says; it may make it more clear that this was all a great plan to frame Hillary Clinton, or it may reveal other parts of the plan, possibly pertaining to Guccifer 2.0. But I don’t need to know what it says to know that the email gives Putin great leverage over Donald Trump at the moment that Trump finally tries to assert a strong hand with the Russian dictator.

By hiding that email in an attempt to hide that what Trump has claimed for eight years was an effort by Hillary to frame Trump was — is, still — a wildly successful attempt by SVR to frame Hillary, Trump’s top spies — Director of National Intelligence Tulsi Gabbard, CIA Director and Useful Idiom John Ratcliffe, and FBI Director Kash Patel — have all sustained a secret with Russia’s spies, a secret Kash has been chasing all that time, a secret that could legally implicate at least Ratcliffe and Kash (not least because they sustained this campaign during the time they were private citizens) in a crime.

Trump’s top spies are keeping a secret: the secret that for the last eight years Trump has carried out precisely the plan to frame Hillary Clinton that those SVR spies first ginned up on July 26, 2016.

And here’s the thing. Putin’s spies know much of what is behind that redaction. They can reverse engineer it because the footnote to it shows that the email in question is the one to which those Russian spies attached that fake July 27 email, nine years ago. They still have that email. Hell, it’s probably hanging in a gilt-edged frame somewhere, Putin’s trophy from a wildly successful attempt to compromise the Main Enemy.

So that redaction is not, as a classification redaction should, keeping any secrets from our adversaries. The Russian spies know what is too embarrassing for Grassley and Tulsi and Kash and Ratcliffe to release.

But we don’t.

And that’s why this entire frenzy to release more secrets just in advance of this meeting with Putin has made Trump far, far weaker.

Donald Trump cares more about his claims of grievance, a fake grievance that has always gotten him out of jams, than he does about America, to say nothing of Ukraine.

And Chuck Grassley’s willful protection of this secret between Putin’s spies and Trump’s has only served to give Putin leverage over Trump and over the United States.

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Old Man Transparency Chuck Grassley Confesses He Covered Up the ICA Annex for Five Years

Just days after releasing the Durham Report classified annex with critical details censored, Chuck Grassley released Intelligence Community Assessment appendix summarizing the Steele dossier that John Ratcliffe had declassified for him five years ago, then ran to Xitter and claimed other people had been involved in a cover-up.

These people are so incompetent that each new release only does more damage to their case.

The dossier appendix didn’t help in 2020

Grassley released the appendix along with John Ratcliffe’s cover letter, dated June 10, 2020, explaining to Grassley and Ron Johnson that, “I am writing in response to your 22 May 2020 letter seeking the declassification” of the dossier annex and the March 2018 version of the 2020 HPSCI report released weeks ago.

Grassley and Johnson asked Ratcliffe to declassify these things the day after he was confirmed, the day Ratcliffe resigned from the House where (among other things) he served on HPSCI. Ratcliffe turned around the ICA annex just over two weeks after he was sworn in, but noted that the HPSCI Report was a Congressional Report not in custody of ODNI, and he would have to ask the HPSCI Chair — then Adam Schiff — to turn it over.

The right wing has complained that Schiff, possibly with then-CIA Director Gina Haspel, didn’t release the HPSCI Report.

But Ratcliffe released the ICA appendix during the period when Senators were releasing similar documents (including, via Mike Flynn’s attempt to renege on his plea agreement). And no one bothered to release this publicly. And when HPSCI Republicans updated their Report months later, they didn’t bother to include the Appendix itself in the 10-page section of their report attacking the dossier.

This is not an example of transparency. It’s an example of suppression.

The ICA annex proves right wing lies now

It’s clear why Grassley never released the document.

There are several things in the ICA annex — as opposed to the dossier — that right wingers misrepresent. As I noted, the GOP neglected to mention the caveat in the first paragraph, noting that the dossier was “highly politically sensitive information” for which US spooks had “only limited corroboration” and so “did not use it to reach the analytic conclusions of the CIA/FBI/NSA assessment.” It turns out the 2-page annex is barely a page-and-a-half (which means between HPSCI and I we’ve written far more about this document than exists in the document itself). HPSCI might rightly complain that the appendix didn’t describe that Steele had been closed for cause, but they misrepresent several other parts of their complaint, notably that Steele “collected this information on behalf of private clients and was not compensated for it by the FBI” and that “multiple Western press organizations” started printing it (they got the date wrong but to get to the larger scope of Steele’s press blitz, HPSCI did over a year of persistent investigation). The GOP complained that this section had classification markers, but the most substantive ones come in the 3-bullet section that compares the dossier content to existing intelligence (and besides, when the ICA was published on January 5, 2017, Steele’s identity was not yet publicly confirmed).

Perhaps most egregiously, the HPSCI Report misrepresents what is in the ICA appendix.

It claims “the dossier’s most significant claims–that Russia launched cyber activities to leak political emails–were little more than a regurgitation of stories previously published by multiple media outlets prior to the creation of a dossier.” I pointed out how that is wildly, affirmatively false. The most immediately apparent problem with the dossier were its claims about hacking conflicted with known details of the Russian campaign.

As pertaining to hacking, though — their primary focus — it’s actually not that the dossier parroted things that were public.

It’s that they affirmatively rebutted the most obvious conclusions from the ongoing hack-and-leak. For example, the first and several reports completed after that all suggested that the Kompromat that Russia had on Hillary was decades old material from when she traveled to Russia, not the hack-and-leak campaign rolling out in front of our eyes. A July 26, 2016 report, released after the DNC release and almost a year after the first public attributions of the APT 29 hack of State and DOD to Russia, claimed that Russia wasn’t having much success at hacking Western targets, a claim that anyone briefed on those APT 29 hacks (including the Republicans so taken with the SVR reports stolen in those hacks) would know was laughable. The most incendiary December 13 post attributed the troll campaign to Webzilla, not Yevgeniy Prigozhin. That is, the dossier wasn’t just delayed; it affirmatively contradicted most of the publicly known details about the election interference campaign and even more of the details that the ICA addressed closely.

But that claim was about the dossier, not the ICA annex, which included the following:

  • A 3-bullet section describing things in the dossier that “is consistent with the judgments in this assessment,” including
    • A bullet on Moscow’s aim, which was the excuse HPSCI used to put the dossier in the section it appears in at all
    • A single bullet on the dossier’s claims about the hack-and-leak, focused on Russian attempts to direct coverage of the WikiLeaks material
    • A bullet describing the dossier’s claim that Russia backed off its influence campaign as the election approached
  • A 4-bullet section about Steele’s claims about Trump’s flunkies, pitched as a defensive briefing

The defensive briefing section includes this complaint (it is just one of the several places where they complain how widely this disseminated, without recognizing most of that dissemination took place under Trump):

I’m unclear what right wingers want from Carter Page. By the time of the ICA, the FBI knew (from Stefan Halper) that Carter Page was hoping to set up a pro-Russian think tank with funding from Russia. And if you believe Konstantin Kilimnik, Page had been wandering around Moscow just weeks earlier, claiming to speak for Trump on Ukraine.

The near-miss looks like a direct hit

But here’s the most remarkable thing about the ICA appendix — which likely explains why Grassley didn’t release it in 2020.

Here’s that defensive briefing section:

I’ve long described (here’s a post from 2018) that, to the extent Russia managed to fill the dossier with disinformation, they larded it with near-misses which would discomfort Trump, but help to provide cover for or deniability for the things that actually did happen. As a result, when you make a list of things that appear in the dossier but leave off the names, it looks utterly prescient (but was not). Take these bullets one by one:

The Kremlin had cultivated Trump for at least five years and fed him and his team intelligence agreed to use WikiLeaks in exchange for policy considerations. Moscow had cultivated Trump at least since the 2013 beauty pageant, far longer if you believe Craig Ungar. And not only did Russia give his campaign advance notice that they would drop emails on Hillary and offer his failson dirt on Hillary, Roger Stone credibly claimed to have advance access to WikiLeaks files (including specific files on John Podesta) and as Roger was arranging that, Manafort met with alleged spy Konstantin Kilimnik to share his strategy for winning swing states, a plan to get Manafort paid, and a plan to carve up Ukraine.

Russian authorities possessed compromising material on Trump from when he was in Russia. The SSCI Report found several claims of a sex tape and Russia knew Trump was lying to cover up Michael Cohen’s pursuit of that Trump Tower deal.

There were secret meetings between the Kremlin and Trump’s advisors, and at least one was offered financial renumeration. Cohen spoke with the Kremlin directly about an impossibly lucrative Trump Tower deal. And the Kilimnik meeting with Manafort fulfills all the claims of coordination and renumeration.

In other words, once you take the names out, Steele’s near-miss reports were direct hits, just in a way that distracted from the principals.

Update: WaPo describes that Tulsi released the HPSCI Report in much less redacted form than CIA wanted.

 

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Russia’s Useful Idiom, John Ratcliffe: Lost in Two Translations

John Ratcliffe keeps going on propaganda channels to parrot Russian idioms (and make false claims) shamelessly. Whichever Russian spy wrote that disinformation package years ago must have gotten a new dacha to reward him for how he has turned America’s CIA Director into an unabashed useful idiom for Russia.

Ratcliffe might want to rein in his boisterousness, however. Because Chuck Grassley and Tulsi Gabbard — or whoever actually did the declassification of the Durham appendix — left just enough breadcrumbs to suggest there’s a material difference between the FBI and some other government agency’s translation of the Deep State email reflecting an SVR plan to frame Hillary Clinton. Ratcliffe may not realize just how clear it is that John Durham framed Hillary Clinton, with Ratcliffe’s help.

I started down this rabbit hole when I puzzled through this footnote, revealing that there are multiple translations of “some” of the items in question.

So I made a table of all the documents identified as exhibits to the appendix, showing which footnote referred to which document and the language of the document.

The first thing this exercise disclosed were two missing documents — or rather, documents the discussions of which are entirely redacted.

The first appears in a discussion of a 2017 CIA review that concluded these SVR reports — it’s not clear whether the report reviewed just the Loretta Lynch ones, or all of them; I have a hunch this report also discusses Oleg Deripaska — were not fabrications. Note missing footnote 76 here.

The second is more interesting–but it’s part of a far more important discovery. At least according to the footnotes, the redactions in these two passages (which bracket the draft report that Durham falsely claims was the basis of his investigation) serve to obscure which fake Leonard Benardo email was incorporated into which SVR document.

The reference to “The above-referenced [SVR] memorandum included the English text of a document” pertains to the Benardo email that appears second in the appendix — the one with the (stupid, obviously Russian) references to the Olympics.

There are at least two versions of the Benardo email (identified as Appendix Documents 5 and 6 in footnote 36) that lack the Olympics reference.

And one of those, Appendix Document 6, is what was attached to the July 27 email described in the unredacted passage here.

The fake Benardo email dated July 27 — which these redactions tried hard to suggest was attached to the email mentioning “vilif[ying] Moscow” — was actually attached to another communication completely obscured by this redaction, the second missing document. Footnote 40 and footnote 41 both cite Classified Appendix Document 8.

This clarifies the process by which the draft report that Durham falsely claimed was the basis of his investigation was made.

The first email in the chain is the July 26 Deep State one — the one saying it’d be cool to frame Hillary.

The second is that July 27 email — basically a discussion about how they were going to frame Hillary, attaching one of the fake Benardo emails without mention of the Olympics. Again, that’s what got mentioned in John Brennan’s notes, not the report. At that point, one of the spies must have thought it would be cute to make a reference to what appears to be the Olympics doping scandal, which was ongoing at the time, something that mattered to the Russians but probably not Benardo or Julianne Smith, and so they altered the fake Benardo email for inclusion in the eventual report, to add the Olympics.

And then a third email between Russian spies — the one that is completely redacted — attached the fake Benardo email, dated July 27, claiming Hillary had approved this plan. The email reflecting approval came after the spies decided to frame Hillary (not like it matters since the emails were all fake anyway).

Now, as I keep saying, the report that Durham falsely claimed was the basis of his investigation had to come after that missing email, because that’s what they fabricated to claim that Hillary had actually approved the plan. The report was the last document, not the first, as Durham misleadingly suggested by putting it at the beginning of his discussion. The unredacted report would make clear that both the approval and the Olympics reference were deliberately added to take Benardo emails, and then incorporated in the draft report itself.

Which brings me back to where I started. Aside from two documents of little interest here (a document on Benardo that could be a SVR profile of him or could just be his bio, Classified Appendix Document 1) and the entirely redacted reference associated with the 2017 CIA review (Classified Appendix Document 10), there are six documents in Russian:

  • The January 2016 report mentioning Loretta Lynch and Jim Comey
  • The March 2016 report mentioning Loretta Lynch
  • The July 26 Deep State email discussing framing Hillary
  • The July 27 email, to which one of the fake July 25 Benardo emails that did not mention the Olympics was attached
  • The missing document, to which the fake July 27 Benardo email was attached
  • The draft report, to which the fake July 25 Benardo email that mentioned the Olympics was incorporated

The January and March reports are actually the same document, Classified Appendix Document 2. Durham describes both were “in Russian,” with the discussion of translation redacted; this discussion tracks the DOJ IG Report closely, and so may have used those same versions.

As you can see above, the discussion about who translated the July 27 email and the missing one is entirely redacted. The same is true of the draft report itself.

Not the July 26 Deep State email, though.

The intro to that states clearly that Durham used an FBI translation: “The FBI’s translation of this email is as follows.”

In other words, the July 26 Deep State email showing that Russian spies decided to frame Hillary before they fabricated emails supporting their effort exists in at least two versions.

And John Ratcliffe, rattling off Russian idioms on every Fox show, may not know that.

Update: I’m reviewing the Michael Sussmann case, and Andrew DeFilippis played a similar temporal gimmick twice during that trial.

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Days After the FBI Announced an Investigation, Russian Spies Deliberately “Put More Oil into the Fire”

I really don’t think enough people are getting the pee-your-pants humor — at least if you’re Russian and want to destroy the United States — at the core of the classified annex from the Durham Report.

Durham describes that, in a May 21, 2021 interview with Leonard Benardo, Durham showed the Open Society Foundation Executive an email purportedly stolen from him in 2016 and asked him if he wrote it. Benardo told Durham, “he would not have used certain terms, such as ‘oil into the fire.'”

Durham, you see, was pretty aroused by the term, “put more oil into the fire,” because he was chasing a conspiracy theory that Hillary framed Donald Trump by paying for a dossier that — unbeknownst to her — was likely riddled with Russian disinformation, thanks to Oleg Deripaska, and also — unbeknownst to her — got shared with the FBI, and because – unbeknownst to her — Michael Sussmann brought allegations about a DNS anomaly to the FBI (one that the guy I went to the FBI about had a role in inflaming just weeks later). So that phrase, “put more oil into the fire,” looked like paydirt. It seemed to confirm the exact same conspiracy theory Durham was chasing: that Hillary intended to frame Trump at the FBI (even though the FBI had already announced their investigation).

Durham doesn’t quote what Benardo said directly. It may well have been more colorful than that he wouldn’t have used that term. Benardo has lived in Moscow and other parts of the former Soviet Union, and so he surely recognizes the phrase not only is not one most Americans would use — they would say, “pour fuel on the fire” or “add fuel to the fire.” They definitely wouldn’t use “oil.”

But he would recognize it as a Russian idiom.

And to be clear, while Chuck Grassley and Tulsi Gabbard are redacting most details about the provenance of these documents, the introduction says, “the above-referenced [SVR] memorandum included the English text of a document … the document contained a purported email from Benardo” on which, a redacted passage from Durham suggests, the SVR report “was partially based.”

That appears to confirm that this text appeared in the intelligence report that Durham chased like a toddler for four years in English. That is, it’s not a problem of translation — English to Russian back into English. A document that Durham spent years trying to verify as authentic uses a Russian idiom to describe the chaos that might ensue as a result of the FBI investigation that was publicly confirmed the very date of the email, July 25, 2016.

And this is one reason why the timing of these documents matters, which Grassley and Gabbard aggressively obscure. This is as close as we can establish:

  • July 25: Thomas Rid story
  • July 25, 11 to 11:35AM: Smith texts other people trying to figure out if there was any investigation of the hack, and then discovering the FBI has just announced such an investigation (as I noted here, Durham doesn’t disclose anywhere in his report that during the Michael Sussmann prosecution, Sussmann forced him to obtain these emails that show FBI releasing a statement without consulting with the Dems, the victims of the hack, which goes a long way to debunking his conspiracy theory).
  • July 25, undisclosed time: Maurer responds to the Rid story
  • July 25, undisclosed time, but the date could be made up: Two drafts of purported Benardo emails
  • July 26: Email between two Russian spooks suggesting “doing something about a task from someone”
  • July 27: Email between two Russian spooks about illuminating Hillary’s attempts to vilify Trump and Putin that links to a purported July 27 Benardo email which among other things reports that Hillary has “approved Julia’s idea”
  • July 26 to July 28: A draft Russian spy memorandum claiming that on July 26, Hillary Clinton approved a plan to smear Donald Trump, citing July 25 emails purportedly from Benardo
  • July 27: Email from Smith soliciting signers for a letter condemning Trump’s attack on NATO

Importantly, Durham describes that this email between two Russian spooks was “dated the following day” from the email with the Russian idiom in the English text, so July 26.

This email between two Russian spooks says, let’s do something “about a task from someone, I don’t know, some dark forces, like the FBI, or better yet, Clinton sympathizers in IC, Pentagon, Deep State (or somewhere else?), about American websites deploying a campaign to demonize the actions of Russia’s GRU.” This email between two Russian spooks effectively says, “Let’s do something about a campaign to demonize Trump.”

That’s why the date of the report — the one Durham never disclosed in his entire unclassified report and which he either didn’t disclose here or Grassley and Gabbard are covering up — matters.

Because even if you believed the emails from Benardo were real, the one with the Russian idiom dated July 25 and one dated July 27 — the very same day Trump would ask Russia to hack Hillary some more and Russian hackers would almost immediately comply, the same day Trump lied about chasing business interests in Russia, a lie Putin’s top people had proof was a lie, the same day Trump said he might recognize Crimea (in the days immediately following, Roger Stone attempted to script pro-Russian tweets from Trump) — even if you believed those emails were true, you’d have to notice that a key part of the SVR report, the detail that Hillary had, past tense, approved “a campaign to demonize the actions of Russia’s GRU” only appears in the July 27 email, not the July 25 one.

And that email, also in “English,” was attached to a follow-up email discussing the plan to “‘illuminate’ how Clinton was attempting to ‘villif[y] Moscow.'”

That all seems to suggest that the intelligence report itself — the one claiming to confirm that Hillary had approved a campaign to demonize Russia? — appeared the day after two Russian spooks said, “wouldn’t it be cool, now that we know the FBI is looking, to claim that Hillary was seeking to frame Trump?” Let’s pour fuel on the fire, as it were.

Durham ultimately concluded that these emails were “composites” of other emails — though he only identifies one, an email about an article from one of America’s foremost intelligence disinformation scholars, Thomas Rid, who is nowhere near as high up on Putin’s list of adversaries as Benardo surely is, but certainly someone it’d be hilarious to mock.

Durham doesn’t bother to discuss what Rid said, but much of what Rid did say conflicts with what the purported intelligence report does. Perhaps more importantly, Rid discussed how one of the early Guccifer documents included the signature of Felix Dzerzhinsky: “one dumped document was modified using Russian language settings, by a user named ‘Феликс Эдмундович,’ a code name referring to the founder of the Soviet Secret Police.” Likewise, it might have been worth mentioning that in the article whence this “composite” email came, Rid commented on the shitty English of Guccifer 2.0. “Guccifer 2.0’s English initially was also weak, but in subsequent posts the quality improved sharply.”

Had Durham actually looked these things: the apparent timing — including the coincidence with Donald Trump’s overtly pro-Russian statements, to say nothing of his lies about Russian business ties — had Durham actually considered all of this, that “English” phrase, “put more oil into the fire,” in shitty English, he might have gotten the joke.

Because honestly, it is fucking hilarious. Well-played, Russian spy dudes. Well-fucking-played.

But instead of seeing how he had been made a laughingstock — and really, the entire US intelligence community, especially the FBI that these conspiracy theories have serially destroyed — Durham instead doubled down, indicting two more men he hoped would fulfill his conspiracy theories, first destroying US DNS capabilities targeting Russia and then chasing Sergei Millian’s uncorroborated tweets, for years.

Nine years into this influence operation, that phrase, “put more oil into the fire,” a phrase that someone at the FBI should have recognized as a Russian idiom at least five years ago, is still ripping the country to pieces.

And somewhere, some Russian spies are peeing their pants in laughter.

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How John Durham and Chuck Grassley Covered Up Getting Ass-Handed by Russia

The most important passage of the classified annex of the Durham Report is this one — though you won’t hear it from the frothy mob, in significant part because Chuck Grassley and Tulsi Gabbard are hiding what these documents are. Durham describes that it is “dated the following day” just after discussing an email dated July 25, so July 26.

Go ahead and read it once. But before I explain why it is so important, first let me illustrate how Chuck Grassley and Tulsi Gabbard are obscuring the provenance of these documents.

As I explained here, these documents were stolen from Russian foreign intelligence (SVR) by another country’s intelligence service (understood to be the Dutch). The documents themselves generally consist of two different kinds of documents:

  • Emails and other raw intelligence that SVR stole from victims, including US think tanks, State Department, and the Executive Office of the President
  • Discussions among SVR — mostly intelligence analysis — about the files they stole

Sometimes the victim files the Russians stole would be attached to the reports, sometimes they would be incorporated into the reports. Sometimes the Russians would translate the English-language documents they stole, other times they would not. So the game of telephone that most of these documents entail looks like this:

  • SVR steals documents
  • SVR translates documents
  • SVR analyzes documents
  • Dutch intelligence steals documents from SVR
  • Dutch intelligence shares documents with CIA and/or FBI
  • CIA and/or FBI translate the Russian bits
  • CIA and/or FBI analyze what they found
  • CIA sends what they think they found to FBI

But that’s not all. For the key documents in this collection, they report the speech of one or another Hillary Clinton associate, which means the game of telephone looks like this:

  • Debbie Wasserman Schultz or Julianne Smith talk with Think Tank guys (primarily Open Society’s Leonard Benardo, but also OSF’s Jeffrey Goldstein, as well as unidentified people at Atlantic Council and Carnegie Endowment)
  • Think tank guys write what they learned from DWS or Julianne Smith
  • SVR steals documents from Think Tank guys
  • SVR translates documents from English to Russian
  • SVR analyzes documents
  • Dutch intelligence steals documents from SVR
  • Dutch intelligence shares documents with CIA and/or FBI
  • CIA and/or FBI translate the Russian bits to English
  • CIA and/or FBI analyze what they found
  • CIA sends what they think they found to FBI

Best as I can tell, that path is the one involved in the documents Durham claims are the most important in his appendix, the ones that claim to report what Smith said about a Hillary Clinton plan to smear Donald Trump.

Here’s what FBI lawyer Tricia Anderson wrote about the problems with this game of telephone in a memo:

  • The reports likely reflected multiple levels of hearsay given that they were based on purported communications between Wasserman Schultz and potential donors, not any underlying communications between Lynch and Clinton campaign staff;
  • Wasserman Schultz’ communications may have contained exaggerations designed to reassure potential donors who were concerned by news about the FBI investigation;
  • The [Russians] who drafted the reports may have injected opinion, editorialization, or exaggeration into the reports; and
  • Translation errors may have contributed to the potential for unreliability

Durham provided just a summary of this assessment, but a fair one (in part because he’s more focused on later documents that don’t involve DWS but do involve all those levels of reported speech).

Here’s how the purported smoking gun was introduced (note, if Durham provided the date, it is redacted, but it reports something that happened on July 26, so it can be no later than then but could be July 27).

 

There was additional analysis about the provenance following the text.

There are a number of things conveyed in these redactions:

  • The classification marks
  • That CIA received these documents
  • The dates the Dutch passed them on
  • Presumably (though given Durham’s practice elsewhere in his report, not definitely) the date of the underlying memo
  • A description of the people at SVR they were obtained from
  • The import of all the other think tanks
  • The nature of the incorporated messages purported to be from Benardo

I don’t contest some of those redactions. But the amount of redaction, and lack of context elsewhere, obscure what the purported smoking gun is: a draft SVR report that in some way incorporates language attributed to Leonard Benardo. We have no clue whether it is dated July 26, 27, or 28 (by which date CIA had a copy). The section that most frothers are quoting (just like the section of other SVR reports released in recent weeks) is not an email itself, it is a Russian discussion about purported emails.

Durham follows the actual SVR report with the text attributed to Benardo; the description of how this text is incorporated in the document is redacted.

He follows it with another similar (raw) email attributed to Benardo (which should make evident whom Benardo sent the email to, or at what time, but Durham didn’t share that).

John Durham does not mention, at all, that the language of those first two purported Benardo emails — the ones with a date of July 25 — in no way supports the claim made in the SVR Report, that on,

26 July 2016, Clinton approved of a plan of her policy advisor, Julianna Smith … to smear Donald Trump. by magnifying the scandal tied to the intrusion by the Russian special services in the pre-election process to benefit the Republican nominee.

As envisioned by Smith, raising the theme of “Putin’s support for Trump” to the level of the Olympics scandal would divert the constituents’ attention from the investigation of Clinton’s compromised electronic correspondence.

He does note in a footnote that the SVR report got Julianne’s first name wrong, Juliana. He simply asserts that the “Julie” referred to in the purported Benardo emails is Julianne; he doesn’t note that in the purported follow-up Benardo email the name used is “Julia,” not the kind of thing a colleague would normally do. Durham interviewed Benardo, who specifically said he didn’t know who “Julie” (or “Julia”) was.

The only corroboration at all that the language in the Benardo email was real, was evidence it was not: an email sent by someone else, a Carnegie Endowment cyber guy named Tim Maurer, discussing this article on attribution from Thomas Rid. Durham says less about the Rid article than another cited in this correspondence, which is telling, because Rid discussed the Democrats’ decision, back in June, to go public with the hack.

This was big. Democratic political operatives suspected that not one but two teams of Putin’s spies were trying to help Trump and harm Clinton. The Trump campaign, after all, was getting friendly with Russia. The Democrats decided to go public.

Rid also discussed the Guccifer persona at length, which is important for reasons I’ll explain in a follow-up.

As noted, ultimately Durham concludes that the emails themselves — documents that are supposed to be raw collection — are instead “composites,” including from a totally different guy, Maurer.

The Office’s best assessment is that the July 25th and July 27th emails that purport to be from Benardo were ultimately a composite of several emails that were obtained through Russian intelligence hacking of the U.S.-based Think Tanks, including the Open Society Foundations, the Carnegie Endowment, and others. Indeed, as discussed above, language from Tim Maurer’s email of July 25th is identical to language contained in Benardo’s purported email of the same date.

Durham is hedging wildly here. I think the NYT overstates when it says, “Mr. Durham concluded that the email from July 27, 2016, and a related one dated two days earlier were probably manufactured.” That would be the conclusion sane normal people would draw, that if emails purporting to be from Benardo were actually cut-and-pasted language from Maurer, but Durham doesn’t make that conclusion (perhaps because he continued to chase this conspiracy theory for another two years after he interviewed all these people, indicting two more men only to discover his theories about them, too, were made up). Indeed, in an almost entirely redacted (and therefore useless) passage, Durham claims that in what must be July 2017, the CIA still maintained that the report and at least some of the purported emails were not fabrications. He also cites interviews he did with people who thought the Benardo emails were authentic.

But yeah, if the emails themselves are “composites,” it means they’re made up, not even attributing the author correctly. In fact, if they’re composites, we have no reason to believe the emails dated July 25 weren’t in fact “composited” on July 26 or 27.

Now’s a good time to mention that Durham is obscuring the sequence of the documents here (not least by withholding the metadata of the real email he obtains, but also thanks to the redactions from Grassley and Tulsi). The sequence looks something like this, but we can’t be sure:

  • July 25: Thomas Rid story
  • July 25, 11 to 11:35AM: Smith texts other people trying to figure out if there was any investigation of the hack (as I noted here, Durham doesn’t disclose anywhere in his report that during the Michael Sussmann prosecution, Sussmann forced him to obtain these emails that show FBI releasing a statement without consulting with the Dems, the victims of the hack.
  • July 25, undisclosed time: Maurer responds to the Rid story
  • July 25, undisclosed time, but the date could be made up: Two drafts of purported Benardo emails
  • July 26: Email between two Russian spooks suggesting “doing something about a task from someone”
  • Unknown date: A draft Russian spy memorandum claiming that on July 26, Hillary Clinton approved a plan to smear Donald Trump, citing July 25 emails purportedly from Benardo
  • July 27: Email between two Russian spooks about illuminating Hillary’s attempts to vilify Trump and Putin that links to a purported Benardo email, in what Durham describes as English but is … probably not written by a native English speaker
  • July 27: Email from Smith soliciting signers for a letter condemning Trump’s attack on NATO

Narratively, Durham puts the draft report, incorporating a July 25 email attributed to Benardo, then citing another July 25 email attributed to Benardo, and describing Hillary approving a plan on July 26, before the email between two Russian spooks, which by description is dated July 26. But I’ve been staring at it for an hour (and reviewing Durham’s unclassified report and now realizing he never provides the date there, either) and for the life of me, I’m not sure if we know whether the two spooks email precedes the draft intelligence report or not (note, too, that it starts, “Great!” by responding to something, suggesting there’s an even earlier one Durham suppressed). If my read that it is dated July 26 is correct, it would have been written on the same day as the purported approval by Hillary, of a plan to smear Donald Trump. But the only email attributed to Benardo reflecting Hillary’s approval is written July 27, meaning it’s more likely it was written on July 27.

So we don’t know. I am still searching but I believe Durham never revealed the date of that memo. But based on what we can see, SVR didn’t “have” an email reflecting Hillary approving this plan until July 27, the day after (at least by Durham’s description) two Russian spooks discussed telling stories about the Deep State.

If that’s right, Russian spooks were discussing “making” such a report before they “found” an email in stilted English that Durham couldn’t match describing Hillary approving this plan.

Based on interviews (italicized here) that appear only in this annex, John Durham first started chasing this conspiracy theory no later than September 2019 (the day after meeting with Nate Batty, the politicized FBI Agent who killed the Alfa Bank investigation). After interviews done by July 2021, Durham should have come to the conclusion he states here: that the purported emails were “compiled” from emails of entirely different people. And yet all the while, the IC was in possession of documents showing one Russian spook suggesting that another one, “do something about a task from someone, I don’t know, some dark forces, like the FBI for instance, or better yet, Clinton sympathizers in IC, Pentagon, Deep State.”

Durham tried to bury all that, that he created precisely the chaos the Russian spooks were trying to manufacture, in this classified annex and — if you believe Kash Patel — burn the proof.

The Russians told you what they were up to.

And yet you fell for it anyway.

Update: Fixed spelling of Benardo’s last name.

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Tulsi Gabbard Teams Up with Russian Spies to Wiretap and Unmask Hillary Clinton

I joked the other day that it’s as if Trump offered his cabinet members a free condo for whomever best distracted from his Epstein problem.

Tulsi Gabbard is, thus far, winning the contest for the sheer shamelessness of her ridiculous claims.

She has manufactured claims of sedition out of her conflation — whether deliberate or insanely ignorant — of voting machines and the DNC server, built on top of President Obama’s perfectly reasonable request to document all the ways Russia tampered in the 2016 election. Then, she released a different report — a 2020 GOP HPSCI report complaining about Intelligence Community tradecraft in the 2017 Intelligence Community Assessment. The HPSCI Report not only exhibits all the tradecraft failure it complains about, but it conflicts in some ways with her original propaganda.

In a presser at the White House yesterday (skip ahead to 12:30), Tulsi went one better, presenting the contents of the HPSCI report without context, focusing closely on a section that cites a cherrypicked selection of Russian intelligence reports purportedly (but not certainly) based off documents stolen from Democrats, the State Department, and a think tank.

Tulsi stood at the podium of the White House press room and delivered Russian intelligence, with an occasional “allegedly” thrown in, without explaining clearly that’s what she was doing.

In so doing, the Director of National Intelligence effectively teamed up with Russian spies, parroting analysis those Russian spies did on documents stolen from Hillary and people associated with her, without masking Hillary’s identity as required by intelligence protocol. This is precisely the kind of (then unsubstantiated) abuse that first animated right wing grievance back in 2017, outrage over the possible politicized unmasking of political adversaries, carried out by the head of intelligence from the White House podium.

They have become the monsters they warned about.

The SVR documents

Let me explain the documents. By 2016, there were actually two parallel Russian hacking campaigns targeting Hillary (and others). One, starting in 2016 and conducted by Russia’s military intelligence (GRU, often referred to as APT 28), obtained and caused the dissemination of documents during the election — the hack-and-leak campaign that Trump exploited to win the election. But starting years before that, Russia’s foreign intelligence service (SVR, often referred to as APT 29) targeted a number of traditional spying targets, including the White House, DOD, and State, some think tanks viewed as adversarial to Russia, and the DNC.

Here’s a report on APT 29’s hacking campaigns published in September 2015, which I wrote about here. Here’s a more recent history that includes those earlier hacks. I’ve been told that the interactions between APT 29 and APT 28 hackers inside Democratic servers was visible, but reluctant. APT 29 had and still has the more skillful hackers.

Unlike GRU, SVR did not use most of the files it stole in a hack-and-leak campaign. Russian spies analyzed the documents and wrote reports on them, like normal spying. But then someone — some other spying service, probably — spied on their spying efforts. And that entity shared what they found, including both the things SVR stole and the reports that Russian spies wrote about those stolen files, with the US Intelligence Community. And starting at least by 2018, right wingers have been obsessed with those stolen files and Russian intelligence reports, using them to feed one after another investigation into Democrats.

This gets a bit confusing, because we’re seeing the results of that obsession out of order. We first saw a right wing campaign based off them when John Ratcliffe, then the Director of National Intelligence, released a report about one particular analytical report, then released background documents; both were used as part of the effort to undermine the Mike Flynn prosecution in advance of the 2020 election. That particular report — allegedly claiming that in July 2016, Hillary endorsed a plan to focus on Trump’s ties to Russia to distract from the Clinton email investigation — served as the animating force for the Durham investigation, though Durham had to fabricate new details in the intelligence to do so. For years, Chuck Grassley has been frothing to release a classified appendix of the 2018 DOJ IG Report on the Clinton email investigation that pertained to the SVR documents, which Pam Bondi released the other day. Yesterday’s propaganda presser was based on the release of a 2020 critique of the 2017 Intelligence Community Assessment of the 2016 hack (there were earlier versions in which Kash Patel was involved), written by Republicans on the House Intelligence Committee (HPSCI).

We’re surely not done. There’s a classified annex to the Durham report in which he tries to justify treating Russian intelligence product as true. And yesterday, Grassley and House Intelligence Chair Rick Crawford asked to get more of the SVR files, this time focused on Barack Obama.

So, these documents were addressed at length by Michael Horowitz (it’s not yet clear how prominently they figure in earlier HPSCI work), then packaged up as part of Trump’s reelection bid in 2020, then further fluffed up by Durham in his failed prosecution effort and, on top of these recent releases, will no doubt feed the frothers indefinitely. But this order matters, because right wingers kept forgetting what they learned in earlier iterations of this obsession.

 The 2018 classified annex

The DOJ IG classified annex considers FBI’s treatment of two kinds of files from that SVR collection: first, report(s) claiming that Loretta Lynch was trying to cover up the Clinton investigation and Jim Comey was trying to exacerbate it (Comey only appears in one), and, also, a set of files that might have raw State Department documents stolen by Russia that could be used to investigate Hillary.

The reports became important to Horowitz’ discussion of the Clinton email investigation because Jim Comey claimed in June 8, 2017 congressional testimony that one reason why he decided to make the prosecutorial decision on the Clinton investigation is because he worried that the two reports on Lynch might leak.

The raw intelligence became a focus because early on, alleged Trump adversary Peter Strzok sought to review the raw collection, a request that ultimately fell through the cracks, which Grassley uses to claim the investigation was not diligent enough.

A several page section of the report describing the collection — eight thumb drives, along with a set of data provided via other means — makes clear that, on top of normal concerns about allowing the FBI to review stolen US person data, the hesitation to access the data arose from the large number of privileged files, from the White House, from State, and from Congress, in there.

  • Thumb drives 1-5: These thumb drives included files stolen from US victims, including the Executive Office of the President, the State Department, and the House of Representatives, probably including a number of unknown US victims. The FBI did analyze these files, which helped them to identify where the Obama ones came from, that the Russians had obtained “advance intelligence about a planned FBI arrest of a Russian citizen,” and network maps of classified US government systems. Two drives, drives 3 and 4, “focused primarily on State Department communications,” as did much of the content of the other thumb drives. The FBI never comprehensively reviewed these files because of concerns about Executive and Congressional privileges tied to the victims. The FBI has queried them, three times:
    • In early 2016, FBI queried the drives using some approved keywords, apparently to understand Russia’s targets.
    • FBI later conducted a second set of limited queries, without reading the actual content. It did, however, create a “word cloud” of what was in the US victim data, which FBI treated as an index.
    • In August 2017, FBI OGC permitted an analyst working with Mueller to query the word cloud index on Clinton and clintonemail.com.
  • Thumb drives 6 and 7: These drives appear to include Russia’s reports about their hacks; victim data was included as attachments. The FBI permitted analysts to review non-victim data for foreign intelligence and evidentiary purposes, but not any content from the Executive Office of the President, State, or Congress.
  • Thumb drive 8: This data was never uploaded until 2018 and by the time of this report (also 2018) had never been reviewed. It was believed to include data redundant to what was on drives 1-5, including privileged material.
  • Post-8 data: This data appears to have come to the FBI via a medium other than a thumb drive. Their source filtered out certain kinds of victim data before passing it on. It also was unlikely to have the privileged sources of information — from EoP, State, and the House of Representatives — that presented concerns about the data on thumb drives 1-5. The FBI was permitted to review this data under the same rules as applied to Thumb drives 6 and 7 — that is, they could review the non-victim information.

Staring in August 2016, Andy McCabe started asking to access all eight drives. While the Obama White House told the FBI in October 2016 that their request for access was overly broad, they never got around to negotiating that access because the FBI was too busy working on the Russian investigation and exploiting Anthony Weiner’s laptop. White House Counsel Neil Eggleston circled back on this issue in his last day on the job, January 19, 2017.

Ironically, the most aggressive attempt to access these files up to the IG Report came from an analyst on the Mueller team — no doubt someone who has subsequently been fired. The IG Report describes that this person likely exceeded search protocols prohibiting searches on victim information, including on Clinton and clintonemail. Now, however, Trump will undoubtedly use Tulsi’s propaganda campaign as an excuse to read emails stolen from Barack Obama, waiving any privilege concerns (indeed, that should be understood as one goal of the task force Bondi set up yesterday, to collude with Russian spies to spy on President Obama).

For the purposes of understanding how Tulsi colluded with Russian spies yesterday, the most important detail from the classified annex is that the FBI didn’t treat the two Loretta Lynch reports as credible — the report describes that FBI considered them “objectively false.”

[W]itnesses told us that the reports were not credible on their face for various reasons, including that they contained information that the FBI knew to be “objectively false.”

One reason they likely believed that is because one of the two Lynch reports said that Comey was deliberately trying to stall the investigation.

Comey is leaning more to the [R]epublicans, and most likely he will be dragging this investigation until the presidential elections; in order to effectively undermine the chances for the [Democratic Party] to win the presidential elections. [brackets original]

It also revealed that the FBI never found the underlying stolen documents on which the reports were purportedly based — at one point, the DOJ IG Report notes that it wasn’t clear “if such communications in fact existed.”

The FBI didn’t believe these documents were credible.

But if you do believe the reports are credible — if you treat the reports as “true” — then it is not just “true” that Jim Comey was stalling the Clinton email investigation to help Republicans, but Russia believed that Comey was stalling the Clinton email investigation to help Republicans win the election.

HPSCI’s Jim Comey problem

The HPSCI report includes these SVR files, years after the FBI determined at least two of them were not credible, as “true” statements of Putin’s belief. I’ll write up the entire report separately; parts of it are quite rigorous and interesting, while the section on the Steele dossier was riddled with errors and this part — the part that relies on these SVR reports — was sort of an exercise in desperation to find as many reasons to discredit the claim that Putin tried to help Trump get elected as possible. This section is the mirror image of what the report alleges John Brennan was engaged in with the 2017 ICA Report, intelligence analysis that came to a conclusion and then found intelligence to back that conclusion. They include the SVR reports to argue that if Putin really wanted Trump to win, he would have released all these reports.

In a page and a half, the HPSCI report cites one after another of these reports.

  • In September 2016, Russian spies claimed that President Obama found Hillary’s health to be “extraordinary alarming.”
  • Russian spies claimed it had communications showing Hillary was suffering from “psycho-social problems” and even (Tulsi parroted there in the White House) “was placed on a regimen of ‘heavy tranquilizers’.”
  • Russian spies claimed Hillary had Type 2 Diabetes and deep vein thrombosis.
  • The claim — which John Ratcliffe noted could “reflect exaggeration or fabrication” in his report in 2020 — that Hillary had a plan to link Trump and Putin to distract from the Clinton email investigation.
  • Russian spies claimed Hillary traded financial funding for electoral support with religious organizations in post-Soviet countries.
  • US allies in London, Berlin, Paris, and Rome doubted her ability to perform the functions of President.
  • European government experts assessed that Trump’s only chance of winning was allegations about the Clinton Foundation.

The HPSCI Report includes in three bullets the allegations laid out in the two reports described in the IG Report, split up across two pages, as if they represent three reports.

[snip]

Not only do they ignore that the FBI viewed at least some of these reports as “not credible,” nor address the question of whether these reflected real intercepts at all.

But they don’t mention that the first of those two reports (probably the January 2016 one) also claimed that Jim Comey was going to stall the investigation to help Trump win.

If you believe the reports were “true,” then you believe that Jim Comey had a plan to help Trump win — much like what he did do — and that Putin shared that same belief.

It was bad enough that a bunch of right wing Congressmen desperate to create a propaganda document to help Trump get elected in 2020 exhibited such shoddy tradecraft.

But yesterday, the Director of National Intelligence stood at a White House podium and repeated one after another Russian intelligence report about which multiple entities have raised serious questions as to its accuracy.

In the guise of complaining about politicized spies exercising inadequate due diligence, Tulsi Gabbard just parroted these Russian intelligence reports — reports that either rely on intercepts of an American citizen or just make shit up — uncritically.

This was Russian spy product, delivered from the White House, from the head of US intelligence.

Links

A Dossier Steal: HPSCI Expertly Discloses Their Own Shoddy Cover-Up

Think of the HPSCI Report as a Time Machine to Launder Donald Trump’s Russia Russia Russia Claims

Tulsi Gabbard and John Ratcliffe Reveal Putin “Was Counting on” a Trump Win

Tulsi Gabbard Teams Up with Russian Spies to Wiretap and Unmask Hillary Clinton

The Secrets about Russia’s Influence Operation that Tulsi Gabbard Is Still Keeping from Us

Tulsi Gabbard Accuses Kash Patel of Covering Up for the Obama Deep State

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Chuck Grassley Complicit in Sending Dozens of Innocent Men to a Concentration Camp

As I laid out the other day, Chuck Grassley made a bunch of transparent excuses so he could cover up how Emil Bove gave advice to DHS that resulted in them defying an order from Judge James Boasberg.

It’s not me saying it. It is senior DOJ official Yaakov Roth saying it.

On March 16, he told Erez Reuveni and others that Bove was the one who — falsely — told DHS they could deplane flights that Boasberg had ordered be turned around without violating the court’s order.

On March 14, Bove said you might have to tell a judge “fuck you” to ensure Stephen Miller could use the Alien Enemies Act to deport people with no oversight. On March 15, Bove provided affirmatively false information to DHS, resulting in them defying Boasberg’s order — and with their actions, stranding hundreds of men, some completely innocent, in a brutal concentration camp in El Salvador.

Grassley must have recognized his arguments were transparent bullshit. Because in today’s hearing on Bove’s nominate, Grassley broke parliamentary rules to prevent Cory Booker, the home Senator on this nomination, from arguing against it.

 

As Sheldon Whitehouse notes, there are two parliamentary arguments that Bove’s nomination was not properly advanced. First, that Grassley blew off Booker’s point of order, then that there was a quorum to vote through the nomination.

HuffPo has more.

Chuck Grassley broke the rules to try to rush through Emil Bove’s lifetime appointment before — as Whitehouse noted — his conduct is investigated as criminal contempt.

He is protecting a guy who unloaded dozens of innocent men into a concentration camp. Worse, he is breaking the rules to promote Emil Bove to a lifetime appointment to reward him for stranding innocent men in a concentration camp.

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