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DawsonSField
@DawsonSField
, 4 tweets, 2 min read Read on Twitter
Well, I guess Oleg Deripaska was expecting former Associate Deputy Attorney General Bruce Ohr to keep him apprised on US legal actions against him through his contractor former MI6 agent Chris Steele.

Completely by surprise! Sucks when your conspirators get demoted/can't help.
So if Deripaska is denying that the Kremlin putting him up to suing the US Treasury Dept. over his sanctions, that is probably good confirmation that he was following orders from his pal Putin. cnbc.com/2019/03/18/put…
I guess he also lost his friends at FINCEN but we have less certainty over who those individuals were...

Resistors in FINCEN were colluding with the Russians in 2016 setting up back door channels for communications.
It also seems the folks at FINCEN tried to block the designation of Oleg Deripaska under the Magnitski act. I'll bet they were working with a variety of folks to make sure the Swampiest creatures didn't get investigated or sanctioned under FINCEN! threadreaderapp.com/thread/1075833…
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More from @DawsonSField see all

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DawsonSField
@DawsonSField
Yep we are getting close. Only question is if anyone at SDNY got busted trying to not find reasons to indict in this case. They got Craig's law firm to confirm that he was responsible for it, then provided the evidence to avoid prosecution against the firm. #ButNothingsHappening
After Skaaden Arps agreeded that illegal conduct occurred at their firm in this case, it destroyed attorney client privilege for Craig's clients in this case: Ukraine, Podesta Group, Mercury LLC, & others.
Here is my thread from when Skaaden Arps said thy were guilty of criminal actions in failing to register for FARA but that Craig is the one who committed all the crimes & hid it from his partners.
Read 3 tweets
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DawsonSField
@DawsonSField
HT to @AllRiseAmerica Former DIA officer pleads guilty for spying for the Chinese. This case gained notice last summer because we saw it was out of Utah after Huber's role was announced. #ButNothingsHappening
justice.gov/opa/pr/former-…
Hansen tried to recruit a current DIA case officer into stealing classified information. The officer reported Hansen & then served as a confidential source for the FBI to sting Hansen.
He took the documents & was planning to take them to China for delivery. He didn't make it because he was arrested.
Read 4 tweets
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DawsonSField
@DawsonSField
Hat tip to @mnrube17 for sharing this with me. The first Israeli bank I've seen implicated in the money laundering schemes. Can't wait to see the receipts! Then we learn who the US Taxpayers were! #ButNothingsHappening
@mnrube17 The bank is to pay a $195M penalty to defer prosecution while they cooperate! Which means they flipped! Looks like involve branches in LA & throughout the US, Switzerland, London & Cayman Islands. The Cayman's branch was shut in 2014 & lead to this case. That's how complex...
@mnrube17 Looks like the tax evasion issues were from at least 2002-2012. Very likely the prosecutions have been helped by the exposure of the #PanamaPapers & #ParadisePapers But prosecutions are now moving forward around the nation.
Read 9 tweets

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Roscoe B Davis🎖⭐️⭐️⭐️
@RoscoeBDavis1
1/ FISA what is the tale of this hidden black ops bastardization of the 4th Amendment.

Let us reach behind the curtain and tell this tale the way it should be told but never will be.
2/ The Foreign Intelligence Surveillance Act of 1978 with amendments is a post-Watergate era reform which was intended to prescribe procedures for granting quasi-judicial authorization for electronic surveillance of persons engaged in espionage, terrorism, weapons or narcotics…
3/ …trafficking.

That's what they like to believe anyway, its original purpose, a tool to fight our enemies. to stop those that want to bring harm to our country, to keep us safe. But that's where it ended...
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Judicial Watch 🔎
@JudicialWatch
ICYMI: Judicial Watch filed a lawsuit against the Justice Dept for all records of communications from January 2016 to January 2018 between former FBI General Counsel James Baker and the Clinton/DNC-funded anti-Trump dossier author Christopher Steele. (1/8)
jwatch.us/xcRzBh
JW is asking for records of communications (emails, texts, instant chats) between the FBI’s James Baker & Christopher Steele, Fusion GPS co-founder Glenn Simpson, former Fusion GPS contractor Nellie Ohr, and/or David Corn of Mother Jones magazine. (2/8)
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The FBI claimed it had no responsive records, but the FBI’s James Baker was deeply involved with the FBI’s investigation of the Trump campaign and is currently the subject of a criminal investigation for leaking to the media. (3/8)
jwatch.us/xcRzBh
Read 8 tweets
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Judicial Watch 🔎
@JudicialWatch
BREAKING: Judicial Watch filed a lawsuit against the DOJ for any & all records of communications from January 2016 to January 2018 between former FBI General Counsel James Baker and the Clinton/DNC-funded anti-Trump dossier author Christopher Steele. (1/8)
jwatch.us/xcRzBh
JW is asking for records of communications (emails, texts, instant chats) between the FBI’s James Baker and Christopher Steele, Fusion GPS co-founder Glenn Simpson, former Fusion GPS contractor Nellie Ohr, and/or David Corn of Mother Jones magazine. (2/8)
jwatch.us/xcRzBh
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jwatch.us/xcRzBh
Read 8 tweets
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Jewhadi™
@JewhadiTM
Ohr notes show Simpson continued to push debunked story of Trump-Russia bank connections washingtontimes.com/news/2018/sep/… via @washtimes
Fusion GPS founder Glenn R. “Simpson pushed a conspiracy theory to the Justice Department that posited Donald Trump maintained a computer server in 2016 directly linked to the Kremlin-connected Alfa Bank in Moscow, according to government notes obtained by The Washington Times.”
“The handwritten entries by then-Associate Deputy Attorney General Bruce Ohr conflict with Mr. Simpson’s subsequent testimony to the Senate Judiciary Committee.”
Read 6 tweets
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Lexy
@PoliticallyRYT
THE MEMO FISA Abuses at the DOJ & the FBI
On Oct. 21, 2016, DOJ & FBI sought & received a FISA probable cause order authorizing electronic surveillance on Carter Page from the FISC. Page is a U.S. citizen who served as a volunteer advisor to the Trump presidential campaign.
1
Consistent with requirements under FISA, the application had to be first certified by the Director or Deputy Director of the FBI. It then required the approval of the AG, (DAG), or the Senate-confirmed AAG for the National Security Division. The FBI & DOJ obtained one initial
2
FISA warrant targeting Carter Page & three FISA renewals from the FISC. As required by statute, a FISA order on an American citizen must be renewed by the FISC every 90 days & each renewal requires a separate finding of probable cause. Then-Director James Comey signed three
3
Read 25 tweets
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Rising serpent
@rising_serpent
1. A Prequel to the “Cricle of Filth”: Special Counsel (SC) let by Robert Mueller was formed to investigate allegations of Russian interference in the 2016 election. DA Rod Rosenstein appointed Mueller former director of FBI On May 17, 2017.
2. What follows is my feeble attempt to make sense of both the timeline of event and the actual information thus far publicly available. The media’s coverage has had the effect of muddying already murky waters.
3. Mueller’s SC was composed of many left leaning individuals, many who contributed to Hillary & Obama’s campaign. The group has been under intense focus over last few weeks. I expect more negative information to unravel about this group in next few weeks
Read 29 tweets

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