@ericgarland Also, my understanding is that it’s simply NOT TRUE that that the FBI based their investigation of Carter Page or the opening of Crossfire Hurricane on the Steele dossier.
@ericgarland the FBI opened Crossfire Hurricane on July 31, 2016, just days after its receipt of information from a Friendly Foreign Government (FFG) reporting that, in May 2016, during a meeting with the FFG, then Trump campaign foreign policy advisor George Papadopoulos "suggested…
@ericgarland …the Trump team had received some kind of suggestion from Russia that it could assist this process with the anonymous release of information during the campaign that would be damaging to Mrs. Clinton (and President Obama)."
@ericgarland The FBI Electronic Communication (EC) opening the Crossfire Hurricane investigation stated that, based on the FFG information, "this investigation
is being opened to determine whether individual(s) associated with the Trump campaign are witting of and/or coordinating activities”
@ericgarland ➡️➡️ We did not find information in FBI or Department ECs, emails, or other documents, or through witness testimony, indicating that any information other than the FFG information was relied upon to predicate the opening of the Crossfire Hurricane investigation.
@ericgarland ➡️➡️ These officials, though, did not become aware of Steele's election reporting until weeks later and we therefore determined that Steele's reports played no role in the Crossfire Hurricane opening. ⬅️⬅️
@ericgarland ➡️➡️ Based upon this analysis, the Crossfire Hurricane team opened individual cases in August 2016 on four U.S. persons- Papadopoulos, Carter Page, Paul Manafort, and Michael Flynn-all of whom were affiliated with the Trump campaign at the time the cases were opened. ⬅️⬅️
@ericgarland So if Durham is alleging that Danchenko’s contribution to the Steele dossier led to a FBI investigation into Carter Page, then Durham is lying.
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With all of the recent interest in the Alfa Bank/Spectrum Health/Heartland Payment Systems/Trump Org server communications story (and the related Durham indictments), I’ve been asked to make an index of my various threads on the subject. So here we go…⬇️⬇️⬇️
So I first made the connection to the Khawaja micro donation scheme here:
This is simply not true. The OIG report issued in Dec 2019 says explicitly that Operation Crossfire Hurricane & the investigation of Carter Page was initiated as a result of intelligence provided by a friendly foreign government (FFG) & had no origination from the Steele dossier.
We did not find information in FBI or Department ECs, emails, or other documents, or through witness testimony, indicating that any information other than the FFG information was relied upon to predicate the opening of the Crossfire Hurricane investigation.
The arrest of two of Russia's top businessmen in recent months was more than a distant headline for Washington's well-connected private equity firm, Carlyle Group.
Carlyle, known for the glittering roster of former statesmen among its partners and advisers, has ties to both Mikhail Khodorkovsky and Platon Lebedev, the jailed Russian tycoons.
So, I don’t have the time or energy to do a full analysis on this story right now, but I want to get it out there, before I get completely distracted and forget about it.
Windward is an Israeli company (2018 startup) that has created a set of analytic tools to help bring clarity to the world of shipping, analyzing global shipping movements to track vessels at sea.
Marine insurance companies can use them to help predict the probability of accidents, & governments can use them to check for illegal activity such as breaking sanctions; if a ship’s activities are unusual — turning off its radar or visiting an at-risk port — it will be flagged.
Ballard Partners, the firm dubbed “the Most Powerful Lobbyist in Trump’s Washington,” ended its years-long contract with Turkey’s state-run Halkbank last week, the day after that bank’s indictment in a record-breaking money-laundering scheme.
Halkbank’s prosecution comes amid the precipitous withdrawal of U.S. troops from Syria following a phone call between President Donald Trump and Turkish President Recep Tayyip Erdoğan.