Those interested in the details of the Sussmann case, as well as breadcrumbs Durham has left indicating where he may be headed, there are two articles you should read. First us by Jeff Carlson and Hans Mahncke in Epoch Times: theepochtimes.com/details-in-mic…
Jeff and Hans do a stellar job of describing the case and persons identified in the indictment. The second is by @Techno_Fog , and goes into detail on the ins and outs of possible defendants in conspiracy charges soon to be brought by Durham. Here’s @Techno_Fog ‘s excellent
I’d like to elaborate a little on both. The way Durham’s indictment is structured, it’s plain as day that he has in mind bringing conspiracy charges, alleging a conspiracy to present false or misleading evidence to the feds, in support of an FBI investigation of Trump and his
team, so that Hillary’s campaign can feed the same information to the press, buttressed by the fact that the FBI seems it sufficiently serious that they launched a criminal investigation in the middle of an election. The Sussmann indictment mentions people on two ends of this
scheme: the scientists and tech guys who engage in compiling and possibly fabricating the data (Max, Tea Leaves, etc), and the high up “VIPs” such as Jennifer Palmieri, Jake Sullivan, Lisa Monico, and Hillary, who took the results of what the low-end participants did and ran with
it as political narrative. In the middle as the central player were Perkins Coie, and in particular Sussmann and Marc Elias, and Fusion GPS. The scheme relied on attorney client privilege to insulate the VIPs from the dirty work being done by the lower down grunts who actually
created and packaged the false and misleading evidence. As @Techno_Fog discusses, this scheme didn’t end with the Alfa Bank narrative. There was also the Steele dossier that was handled in the same way by the research firm and law firm in the middle, insulating the Campaign VIPs.
A deep dive into @Techno_Fog ‘s article yields many clues about what Durham is up to. The article cites a privilege log (that’s a list of documents a litigant doesn’t want to produce to the other side in a lawsuit because they are subject to the attorney client privilege) filed
in the civil suit for defamation filed by Alfa Bank owners. Those logs show internal documents of Fusion in which drafts of memos are circulated in house on or around July 27, 2016, having as the subject “Carter Page.” Similar documents appear in the logs referencing Alfa Bank
memos. They show that Fusion was actively involved at the end of July in drafting or reviewing memos that ultimately found their way to the FBI. What else happened on July 27? That was likely the date Steele memo 95 (undated on its face) was created. That’s the memo that places
Manafort and Carter Page in the middle of an “extensive conspiracy” between Trump and Russia involving a quid quo pro, whereby Russia would help Trump win the election by providing dirt on Hillary, in exchange for Trumps agreement to back off on Ukraine. Here’s the dossier:
s3.documentcloud.org/documents/3259…. Also in Memo 95 were statements attributing these bombshell allegations to someone inside the Trump camp- Source E, an ethnic Russian. Almost immediately Fusion outed Source E to the press, and Steele outed him to the DoS, as Sergei Millian.
But it was all false. Millian was never Steele’s source. Steele’s primary sub source. Igor Danchenko, tried but failed to arrange a meeting with Millian, so that at least the conspirators could claim plausible deniability- his word versus my word. But the meeting never happened
and Danchenko’s sub sources back in Russia fairly well debunked any of the fantastical claims Danchenko says he passed on to Steele based on what Danchenko’s Russian sources told him. It was all made up.
So what are the implications for future conspiracy indictments? As with the Alfa Bank narrative, Durham began piecing his case together by focusing on the bottom level- the scientists and researchers in the case of Alfa Bank, and Danchenko in the case of the dossier, according to
news reports cited by @Techno_Fog. Since the structure and the timing of both schemes are the same, the next level up is the law firm and Fusion. The individuals involved are the same, plus Christopher Steele. Their names can be found in the privilege log descriptions linked to
@Techno_Fog ‘s article, identifying who participated in drafting a complete fictional account, based on secret source E (Millian), of a conspiracy between Trump and Russia. The only unanswered question is what VIPs are caught up in this conspiracy.
According to the news articles in @Techno_Fog ‘s article, the Alfa Bank scientists and researchers have appeared before the grand jury, and there’s a hint that Danchenko has as well. If they were effectively represented, that means they appeared and testified under a grant of
… of immunity, or they appeared after striking a deal with Durham to plead guilty and to cooperate with the investigation, Durham is more interested in those higher up in the scheme.
And then there’s the FBI side of the scheme. The advantage Durham would have in structuring a large conspiracy case as I’ve described is that it makes it simple to rope rogue FBI agents and executives into the same corrupt scheme. Any member of the FBI involved in the
investigation who saw the evidence and concluded it was all fake, but nevertheless kept the investigation going by preparing false reports, burying evidence, and securing warrants based on knowingly false evidence. would be deemed to have joined the conspiracy.
To sum up, by couching the false statement indictment against Sussmann as a conspiracy case, Durham has put everyone- the mid-level central planners (the lawyers and Fusion), the higher up VIPs in the campaign, and the federal employees who joined in- and their lawyers- on notice
P.S.- The VIPs may not get the protection they hoped for from the attorney/client privilege. The privilege does not apply, and nothing is protected, if the client uses their lawyer to commit a crime.

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More from @KingMakerFT

20 Sep
Bongino’s show today about the coverup both inside the FBI and by people like Sussmann bringing tips and evidence- a coverup that concealed their source, the Clinton Campaign- reminds me of another instance that fits the same pattern. On Sept 23, 2016, Christopher Steele met with
DOJ lawyer Bruce Ohr, and relayed to Ohr some of the fabricated claims about Trump, including the Alfa Bank fiction. Ohr testified that Steele said who he was working for, but it was a strange name Ohr had never heard before and couldn’t remember. If Ohr is telling the truth,
Steele lied. He and his firm Orbis were working under a contract with Fusion GPS (which Ohr was certainly familiar with, because his wife worked there), which in turn was working under a contract with Perkins Coie, the Clinton Campaign’s lawyers. BTW the five year anniversary of
Read 4 tweets
20 Sep
This is a big deal. Tina Peters, Clerk of Mesa County, CO, got suspicious when last April, Dominion Voting announced they wanted to install new software on all voting system EMS computers in the state. Ms Peter’s surreptitiously had the EMS server in her county imaged both before
… and after the software update. She now has released a forensic report comparing the before and after images, and the findings are stunning. The report found that a majority of the log files were deleted or overwritten, including all that could show whether the server was
connected to the internet. Even worse, the entire SQL database files from past elections, including 2020, were deleted and can no longer be found on the server. As the report makes clear, these changes and deletions violate federal law regarding preservation of election records.
Read 4 tweets
18 Sep
That the Sussmann indictment is an undisguised signal that conspiracy charges are soon to follow is transparent in the first few paragraphs of the indictment. One need not read past page one to understand where Durham is heading. All unlawful conspiracies have an object or
purpose. For example, a group of criminals might meet one night to plan to rob a bank the next day. When the robbers get caught and charged with conspiracy, the charging papers will describe the object of the conspiracy to be the robbery of the bank. In the Clinton Campaign
conspiracy, the object or purpose was successfully obtained beyond the wildest dreams of any of the conspirators. Durham begins the Sussmann indictment with a description of the success achieved by the conspiracy: Paragraph 1 describes and quotes from a NY Times article in
Read 8 tweets
17 Sep
Last year I opined that Durham would find it hard to prosecute an “overarching conspiracy”.
But Durham’s speaking indictment has flipped the script. A year ago everyone was focusing on a possible conspiracy involving high level gov’t actors: Comey, Brennan, Clapper, and maybe even Obama. Durham is likely still interested in the govt part of Spygate, but on a smaller
… scale. But his speaking indictment against Sussmann lays out a powerful overarching conspiracy by private actors to frame Trump and his associates- particularly when you factor in what’s been made public about the Steele dossier. This indictment describes a flurry of
Read 8 tweets
17 Sep
The details in the Sussmann indictment describing the joint creation of Sussmann’s white paper, so as to avoid facts the experts knew would tend to debunk the hypothesis, are described below in this portion of a thread by @ClimateAudit :
It’s clear from the above that Durham has drawn a bulls eye on Marc Elias, Robbie Mook, Jennifer Palmieri, and-are you sitting down?- Jake Sullivan, as potential targets of a conspiracy indictment. That’s a thinly veiled suggestion that each of them need to come tell Durham what
they know and don’t know about this scheme. The indictment, in great detail, outlines a conspiracy. Other than Sussmann, Tech Executive, and the researchers, it leaves for us to guess who else was involved and could be prosecuted. Sussmann will be charged, unless he cuts a deal.
Read 7 tweets
17 Sep
I think Durham’s long game is to ultimately charge two overlapping conspiracies- one involving non-government actors such as Simpson, Steele and the campaign to fabricate a collusion narrative and then to feed it to a compliant FBI to investigate, and a second inside- govt
… conspiracy to bury the origins and fabrications of the campaign’s conspiracy. The second of these exposes Comey and McCabe:
And the overlapping nature of the two conspiracies is proved by the CIA’s memo to the FBI in August 2016, warning that the Russians had already stumbled on the campaign’s design to create the Trump/Russian collusion narrative as a political dirty trick. That memo went to Comey
Read 4 tweets

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