This latest piece by J.E. Dyer (@OptimisticCon ) raises something nobody has yet put together. Dyer takes Durham’s latest filing and reads it side by side with what Devin Nunes told us he saw in the spring of 2017 when he reviewed classified documents describing the irregular
capture of electronic communications by US citizens and their unmasking. Nunes claimed this evidence of spying or surveillance was mind blowing. It fit with what later came out in the FISA court’s opinion describing abuses of 702 by FBI contractors. Dyer makes the case that the
massive DNS data gathering undertaken by Neustar and other govt contractors could have been used to engage in “surveillance melding” (his term), whereby DNS hits associated with certain Trump associates could be used to “cue” 702 database queries, so as to avoid using banned
query terms. Here’s how it could work. FISA precludes use of search terms in queries that focus on US persons sending or receiving electronic communications. So a query that included the name Felix Sater or Steve Bannon, for example, couldn’t be used. But what if the person doing
the query was privy to detailed DNS lookup data - from Sater’s or Bannon’s server? There’s a ready workaround to the prohibition against querying US persons- at least using a query term that isn’t on its face prohibited. Just use some details in the DNS day, such as time and date
and then design a query directed at certain Russian actors sending or receiving comms on that date and time. If that happened (Dyer has no evidence it did, except for Nunes’ description of what he saw), this possible use of DNS data to “cue” 702 queries targeting US persons
Towards the end, Sperry writes about the relationship between Rodney Joffe and one of his companies, Packet Forensics, to the FBI. Sperry writes that Joffe is close to both Obama and Comey, thousands of emails between his company and the FBI have turned up, and Joffe has served
as an FBI confidential informant. All of that raises the question of whether Joffe, through various govt contracts for collection of DNS data, fed the FBI DNS lookup data targeted towards specific Americans, which the FBI could then use in FISA 702 queries of the NSA database.
And then there’s today’s article by Rachel Bovard about the CIA maintaining data on American from bulk collection of data, procured and maintained “outside the statutory framework.” thefederalist.com/2022/02/17/the…
Similar unlawful data collection by the CIA was exposed by Edward Snowden, but it’s aparrently still going on. Go back and re-read Dyer’s article where he describes how Joffe and the Ga Tech researchers exploited their ability to target individual Americans in the collection of
DNS data specific to persons on a long list of Trump associates. Sperry also discusses that feature of Joffe’s research. So what all three excellent articles describe is a data collection system by our govt. - and in particular the WH, the FBI, and the CIA - using outside
contractors run by a shady operator, Joffe, that skirts around statutory limitations on spying on Americans. Congress needs to wake up. In the meantime we have the press, most of which is worthless, but as these three articles show, there’s still hope for transparency.
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One thing that jumped out at me from Sussmann’s motion to dismiss is that the theory of dismissal is premised on the assumption that the FBI had but one decision on the table when Sussmann lied about who is client was: The FBI had to decide whether to investigate the Alfa
-Trump Org alleged communications. Nothing about the context of this news, which was the ongoing , broader CH investigation. The Alfa story, if true, would clearly have become an important, even an integral part of the entire Russian interference investigation. I’ll have to give
some thought to materiality in that context, and whether it’s likely Durham will go into greater detail than he has so far into the underlying merits- was CH ever a legit investigation, and if so, was it still legit when Sussmann brought the Alfa Bank narrative to the FBI?
This by J.E. Dyer, describing how it’s possible to use targeted DNS data to short cut FISA 702 queries without giving up the game that the IC agent making the query is really targeting Americans: …eoptimisticconservative.wordpress.com/2022/02/16/and…
Read @ProfMJCleveland ‘s piece on the filing made on behalf of Sussmann yesterday in response to Durham’s request that Sussmann be required to waive his attorneys’ conflict on the record: thefederalist.com/2022/02/15/wha…
As @ProfMJCleveland points out, Sussmann or his lawyers dost protest too much. Clearly the kitchen heat is going up. The response picks at a couple of nits regarding what Durham allegedly got wrong. The two biggest are that Durham never talked to a “full time” Clinton campaign
person until we’ll after Sussmann was indicted. As the article points out, the “full time” description appears to be lawyers’ wordsmithing. Sussmann also argues that Durham is wrong about the DNS data presented to the CIA in February. According to Sussmann the data didn’t cover
Before running down the rabbit trail that’s in all the headlines today (Clinton paid Joffe and his firm to spy on Trump both before and after he became president), everybody please take a long breath and go re-read the Durham filing. There’s nothing in it about Joffe (Tech
Executive-1) being paid by Clinton or her campaign. Rather, a company Joffe was associated with, probably Neustar, was under contract to perform DNS services for the EOP (Executive Offices of the President), and had been performing those services since 2014. Neustar, assuming
that was the company, was given access to the DNS data via a server within the Executive Offices. There are many implications about that arrangement, which are discussed in detail by this excellent article:
This Nov 22, 2016 email describes corrupt Ukrainians and a $7 million bribe to shut down a legal effort to retrieve over $23 million stolen from Ukraine’s oil and gas leasing program. Kent points out that the US effort to stop this type of corruption is undermined by Hunter
Biden’s position on the board of corrupt Burisma while Joe Biden was VP. This email was never produced to those defendanting Trump in his first impeachment, although the corruption described in the email outlines exactly the same transaction s, and draws the same conclusions, as
Thinking some more on what’s going on with the newest Durham revelation that Durham just this month obtained new documents from the OIG, here’s my theory. The documents relate to a meeting Sussmann had in March 2017 with the OIG- specifically the IG and the OIG general counsel,
about something Sussmann’s client, Joffe (Tech Executive-1) found: A computer used by an employee of the OIG had surfaced somehow on the internet and that the computer was linked to a foreign- based VPN. That fact alone raises all sorts of questions, such as how Joffe found this,
whether what he found was part of a contract obtained by his company Neustar with the FBI- that very month, and whether there was any blackmail involved. For if the supposedly illicit communications by someone within the OIG became known by Joffe as part of Neustar’s cyber