DawsonSField Profile picture
Jan 25, 2022 24 tweets 10 min read Read on X
New Durham filing...
Not looking good for Sussmann's co-conspirators!

#ButNothingsHappening
s3.documentcloud.org/documents/2118…
It looks like they have the #receipts... Image
Oh goodie, there is another OIG investigation still ongoing! Image
Sussmann's emails with FBI from January 2016-June 2016...

226 emails from FBI's holdings involving Rodney Joffe & one of his companies, Packet Forensics? Image
Typo that is Sussman’s emails to FBI thru June 2017.
Sussmann's lawyers think he was under FBI surveillance...

FBI says they verbally provided the results, under discovery if there was any...

Looks like they were fishing to see if FBI had a FISA on Sussmann... Image
Sussmann's team also wants to identify who at FBI told the NYTimes that the Russian Collusion allegations against Trump were false. Destroying the planned election eve story Sussmann, Simpson, & Steele had planted at NYT's!
They gave 37 emails to the defense! Image
This is the story they are fishing for...
Hillary's oppo research team had spent months convincing NYTimes to accuse Trump of collusion & use the AlfaBank FBI investigation as their proof Trump was guilty.
FBI made it blow up in Hillary's face with this!
nytimes.com/2016/11/01/us/…
Fusion GPS & Sussmann had their entire effort to frame Trump, Baker & Comey blow up in their face.
Fusion GPS Russian expert Ed Baumgartner knew who to blame! ImageImageImage
Sussmann's defense has focused on Gray Mail, demanding classified information for the defense so DOJ has to choose between harming national security & prosecuting the defendant.
As I mentioned when Sussmann was charged, CIPA was created to prevent this from succeeding. Image
So DOJ is pushing the FBI & other government agencies to declassify the documents because Sussmann needs them for a fair trial.
Sussmann threatened to throw DOJ in the Briar Patch, & DOJ is dragging all of the agencies into the Briar Patch to declassify the documents! Image
I wonder what information that Sussmann's lawyers went fishing for in AD Priestap's above Top Secret Counterintelligence notebook! Image
Seems the lawyers for the witnesses & other subjects of the investigation have made false allegations against Durham & his investigators. And Sussman's lawyers knew to ask for these misconduct allegations against Durham's team.
These normally privileged emails will be handed over ImageImage
The judge or DOJ may order this to be SOP later...
But DOJ searched for misspellings of Sussmann's name & has turned over 1099 items in FBI files. ImageImage
In October, Durham's team went to OIG to request additional evidence & documents from the AlfaBank & Crossfire Hurricane investigations to include in the discovery request.
Releasing internal data that would not otherwise become available in any case! Image
KABOOM!

In addition to his efforts to sway FBI & CIA, Sussmann approached OIG in early 2017.
Claiming one of his clients (Joffe) had observed an OIG Special Agent in Charge using a VPN to communicate with a foreign country.
Were Joffe & Sussman framing them to control OIG cases? Image
Sussman did approach OIG on behalf of Joffe in March 2017!
Sussman held a meeting with IG Horowitz & his then General Counsel William M. Blier who was General Counsel from 2010-2018.
To tell them about Joffe's 'forensic report' accusing a SAC at OIG of foreign collusion... ImageImageImage
Also huge, OIG has been holding James Baker's phones without anyone knowing that. I think that identified Baker as one of the FBI whistleblowers OIG has discussed in the past but not named. Providing hard evidence of Sussmann's efforts against Baker & FBI! Image
Very curious, due to the burden (DOJ OIG is focused on COVID aid corruption investigations) OIG did not run Durham's requests for discovery on all of the evidence Horowitz's team collected.
Instead, Horowitz asked Durham's team is assist with the searches bypassing OIG people... Image
FBI Inspection Division (internal affairs) is investigating the agents on the Russia investigations. They have not been handed over to Durham yet, but they expect them to be handed over.
Docs usually not provided in cases either unless a specific agent's misconduct is involved. ImageImage
Sussmann's team demanded all of Joffe's contracts (mostly classified programs) with the FBI & other agencies. Instead of dropping Sussmann's charges, Durham's team is getting the documents & forcing declassification & review under CIPA. Image
Either Sussmann is trying to claim he was an anonymous tipster & FBI outed him. Or there is evidence related to other anonymous tips to FBI. Did Sussmann & his team flood the FBI with fake Russian collusion tips to juice the system? Image
Sussmann's defense claims that there were additional CIA personnel at his Feb. 2017 meeting.
Is he trying to out CIA covert personnel like Valerie Plame?
Or did CIA conceal information from Durham when they investigated the meeting? ImageImage
So with all the new information, classified information getting declassified, OIG evidence searches, & similar issues, Durham asks for permission to be a little late with a small amount of discovery that is hard to gather information.
Judge will probably approve. Image

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with DawsonSField

DawsonSField Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @DawsonSField

Jul 15
This will likely be overturned, but it effectively sidelines the cases against Trump until after the election & almost certainly after his 2nd term.

The AG almost certainly has this authority both to appoint a special counsel & to fund them from funds appropriated to the DOJ.
For those who don't understand the law in this case, Congress has authorized the Attorney General to specially appoint lawyers & conduct legal proceedings at the same level as US Attorneys without confirmation. It's specifically authorized. Image
While Canon ignores Section 515, it specifically authorizes AGs to appoint special attorneys to prosecute criminal cases & run grand juries same as a US Attorney can.
She claims the law does not authorize the AG to appoint a special counsel with the authority of a US Attorney.

Image
Image
Image
Read 10 tweets
Jun 25
Julian Assange flying to the North Marianas to plead guilty to espionage.
Gets a 62 month prison sentence, but will be released with time served for his 5 years in British prison.

Who'd he give up in exchange for the guilty plea?

#ButNothingsHappening
nbcnews.com/politics/justi…
The choice of the Northern Marianas Islands is unusual.

That US territory is a hub for Chinese money laundering to the US & to US politicians. Wonder if he will testify to a US grand jury while he is there? Or has he already done so by Zoom?
The Chinese have been buying off Swampy politicians on Pacific islands that are US territories to infiltrate them to get into the US financial system.
The Northern Marianas, the Solomons, & many others...
Read 15 tweets
Jun 10
Oh, this will be fun!

Beny Steinmetz connects to so much corruption around the world!

Steinmetz was arrested 3 years ago shortlay after FBI seized Hunter & Rudy's electronic devices including communications with his lawyer former FBI Director Louis Freeh.
#ButNothingsHappening
Steinmetz focuses on the extractive industries, the root of most global swamp corruption.

So it's not a surprise that he has been sought for crimes around the world for buying friends & access to natural resources.
On behalf of Steinmetz & other clients, Freeh tried to gain access to Trump & Biden through Guiliani & Hunter. Freeh marked all his emails as Attorney Client privileged in an effort to protect them. DOJ needed filter teams or a special master to read them.
Read 20 tweets
May 16
Exclusive: The case of the Michael Cohen condo just got a whole lot more interesting!

I found an online report on the resident. It isn't an embassy or a diplomat.
It appears to be a couple who are financial reporters for CNBC & Bloomberg?

Sara Eisen of CNBC & Matthew Levine!

Image
Image
It was well publicized that Michael Cohen's condo at 111 Murray Street is 19West or 19W.
A condo that he rented on 11/27/18 prior to pleading guilty in SDNY on 11/29/18.

He testified in the DANY Trump trial that an embassy is renting it $15k per month.
cityrealty.com/nyc/tribeca/11…
The website identifies as a resident of 19W Sara A Eisen, 39 formerly of Cincinatti, OH.
It appears to be Sara A. Eisen the co-host of CNBC's Squakbox. One of her associates listed on the website is her husband Matthew Levine. usphonebook.com/address/111-mu…

Image
Image
Read 7 tweets
May 15
EcoHealth Alliance being suspended from all federal grants while pending disbarment of all future grants too!

Daszak stole money from NIH to perform Gain of Function work.

Looks like it would apply to Daszak's grants from the Department of Defense too!
#ButNothingsHappening
The majority of Daszak's funds came from DOD, but the previous investigations focused on Daszak taking money from NIH that prohibited him from conducting GoF work.
Work he did in Wuhan anyway & concealed it from NIH. Image
Daszak claimed he 'accidentally' conducted GoF work in Wuhan in 2018-2019. But he concealed this from NIH until 2021 even though his grants required immediate reporting of 'accidental' GoF results.
Read 25 tweets
May 14
US sanctions Russian Dmitrii Aleksandrovich Beloglazov, the owner of the financial firm Titul for colluding with Putin's Oligarch Oleg Deripaska to sell his shares in an Austrian construction firm!
Shares frozen by sanctions...
#ButNothingsHappening
Typical of sanctions evading schemes, they attempted to use shell companies to disguise the transactions & the owners of the shell companies.

Clinton Fd. donor & Spygate's main author, Oleg Deripaska has been indicted by the US for his sanctions evasion.
home.treasury.gov/news/press-rel…
Image
They created a subsidiary to buy the shell company where Deripaska held his stock in the Austrian constrution company.

Image
Image
Read 6 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(