Author Archives: Denise Simon

Who Granted him Permission to Enter the United States?

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He entered on a non-immigrant visa and became a pilot? Nonimmigrant visas are issued to foreign nationals seeking to enter the United States on a temporary basis for tourism, business, medical treatment and certain types of temporary work. The type of nonimmigrant visa needed is defined by immigration law, and related to the purpose of the travel.

A video still of Al Farooq, Al Qaeda’s most notorious training camp, in June 2001. It was destroyed in the American bombing campaign in Afghanistan in the weeks after the Sept. 11 attacks. A Saudi man living in Oklahoma has been arrested after his fingerprints were found on an application to join the camp that he filled out in 2000. via Agence France-Presse — Getty Images

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The Al Farouq training camp, also known as “the airport camp”,[1] and Jihad Wel al-Farouq, was an alleged Al-Qaeda training camp near Kandahar, Afghanistan. Camp attendees received small-arms training, map-reading, orientation, explosives training, and other training.

The United States attacked the area with cruise missiles on August 20, 1998, in retaliation for the 1998 embassy bombings.[2][3] It continued to operate until August 2001, when it was shut down by its trainers.[4] The camp was bombed again on October 10, 2001.[5]

According to American intelligence analysts, the director of the Al Farouq camp was a Saudi named Abdul Quduz, who was later one of the commanders at the battle of Tora Bora.[6][7][8]

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Abu Hammam training at al-Farouq camp n Afghanistan. Usama Bin Laden appointed him responsible for the Syrians then. Abu Hammam al-Suri, aka Farouq, fought in Afghanistan; was Emir of Kandahar Airport; trained Jihadists for Zarqawi and joined Nusra

WASHINGTON — A Saudi immigrant suspected of once applying to join Al Qaeda’s most notorious training camp was arrested on a charge of visa fraud in Oklahoma, where he had been living for years with his family, federal law enforcement officials said on Tuesday.

The F.B.I. discovered the man, Naif Abdulaziz Alfallaj, only recently, when the authorities matched his fingerprints to those taken from a document captured in Afghanistan, the officials said. The document was an application for the Farooq camp, where four of the Sept. 11 hijackers trained.

He apparently filled out the application in 2000, when he was about 17, the officials said, well after Al Qaeda had made its intentions of attacking the United States and its allies known to the world. Anyone who tried to join the camp would have known that Al Qaeda was a terrorist organization, the law enforcement officials said.

Typically people who applied to the camp filled out what was known as a “mujahedeen data form.” They needed an invitation to join the camp and a reference from someone known and trusted by Al Qaeda. Trainees learned how to use weapons and explosives at the camp. After training, camp attendees fought with Al Qaeda or the Taliban in Afghanistan.

Mr. Alfallaj, 35, obtained his pilot’s license in 2016, according to public records and American officials. Noncitizens are required to submit fingerprints as part of the licensing process.

Mr. Alfallaj came to the United States in about 2011 on a nonimmigrant visa and had been living in Weatherford, Okla, about 70 miles west of Oklahoma City, American officials said. The F.B.I. had been watching hi m for about five months and had been trying determine whether Mr. Alfallaj was involved in terrorist activity in the United States. The F.B.I. declined to comment, and little else was known about him.

The case highlights the difficulty facing the government in processing the large amounts of fingerprints, photographs, messages, email addresses, phone numbers and DNA samples that have been collected in nearly two decades of war.

Many documents and electronic media collected in Afghanistan land on the shelves of a unit in the F.B.I.’s counterterrorism division. The materials, which are stored in federal facilities in Northern Virginia and at F.B.I. Headquarters in Washington, have been a vexing problem for the agency. A merican officials have long wanted to exploit the materials but lacked the resources as the F.B.I. has focused on other pressing terrorism investigations over the years.

The number of documents was staggering, perhaps in the hundreds of thousands, said a former F.B.I. official who worked in the unit. Much of the information is in other languages, such as Arabic. To inspect the materials, the F.B.I. would need to reassign linguists from other cases.

The case of Mr. Alfallaj is similar to one brought in 2011 against two Iraqi men who were arrested in Bowling Green, Ky., after they had entered the United States. The F.B.I. discovered the men after finding fingerprints on explosive devices that had been used to attack American soldiers in Iraq. The two men were later convicted of terrorism charges and sentenced to life in prison.

After the men were discovered, the F.B.I. deployed hundreds of people to pull fingerprints off of improvised explosive devices stored at the Terrorist Explosive Device Analytical Center, known around the bureau as the Bomb Library of America. Officials said a similar effort is underway to make sure other materials similar to the training camp application are examined.

At some point, the F.B.I. decided to go through the terrorist camp applications to determine whether any fingerprints could be identified as part of a renewed ef fort to identify possible terrorism suspects, law enforcement officials said.

Mr. Alfallaj should never had been able to enter the country, said James W. McJunkin, the former head of counterterrorism at the F.B.I.

“I’d say there was a number of breakdowns going back to where the original intelligence was maintained and stored,” Mr. McJunkin said. “He should have been on a watch list.”

Swell, $800 Million Unaccounted for Defense Department

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Ah, an audit finally? Missing documentation but not the assets? What did the ledger show?

The Defense Logistics Agency is the Department of Defense’s logistics combat support agency, providing worldwide logistics support in both peacetime and wartime to the military services as well as several civilian agencies and foreign countries.

DLA employs about 25,000 employees. The agency’s headquarters is at Fort Belvoir, in Northern Virginia.

 

Exclusive: Massive Pentagon agency lost track of hundreds of millions of dollars

A damning outside review finds that the Defense Logistics Agency has lost track of where it spent the money.

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One of the Pentagon’s largest agencies can’t account for hundreds of millions of dollars’ worth of spending, a leading accounting firm says in an internal audit obtained by POLITICO that arrives just as President Donald Trump is proposing a boost in the military budget.

Ernst & Young found that the Defense Logistics Agency failed to properly document more than $800 million in construction projects, just one of a series of examples where it lacks a paper trail for millions of dollars in property and equipment. Across the board, its financial management is so weak that its leaders and oversight bodies have no reliable way to track the huge sums it’s responsible for, the firm warned in its initial audit of the massive Pentagon purchasing agent.

The audit raises new questions about whether the Defense Department can responsibly manage its $700 billion annual budget — let alone the additional billions that Trump plans to propose this month. The department has never undergone a full audit despite a congressional mandate — and to some lawmakers, the messy state of the Defense Logistics Agency’s books indicates one may never even be possible.

“If you can’t follow the money, you aren’t going to be able to do an audit,” said Sen. Chuck Grassley, an Iowa Republican and senior member of the Budget and Finance committees, who has pushed successive administrations to clean up the Pentagon’s notoriously wasteful and disorganized accounting system.

The $40 billion-a-year logistics agency is a test case in how unachievable that task may be. The DLA serves as the Walmart of the military, with 25,000 employees who process roughly 100,000 orders a day on behalf of the Army, Navy, Air Force, Marine Corps and a host of other federal agencies — for everything from poultry to pharmaceuticals, precious metals and aircraft parts.

But as the auditors found, the agency often has little solid evidence for where much of that money is going. That bodes ill for ever getting a handle on spending at the Defense Department as a whole, which has a combined $2.2 trillion in assets.

In one part of the audit, completed in mid-December, Ernst & Young found that misstatements in the agency’s books totaled at least $465 million for construction projects it financed for the Army Corps of Engineers and other agencies. For construction projects designated as still “in progress,” meanwhile, it didn’t have sufficient documentation — or any documentation at all — for another $384 million worth of spending.

The agency also couldn’t produce supporting evidence for many items that are documented in some form — including records for $100 million worth of assets in the computer systems that conduct the agency’s day-to-day business.

“The documentation, such as the evidence demonstrating that the asset was tested and accepted, is not retained or available,” it said.

The report, which covers the fiscal year that ended Sept. 30, 2016, also found that $46 million in computer assets were “inappropriately recorded” as belonging to the Defense Logistics Agency. It also warned that the agency cannot reconcile balances from its general ledger with the Treasury Department.

The agency maintains it will overcome its many hurdles to ultimately get a clean audit.

“The initial audit has provided us with a valuable independent view of our current financial operations,” Army Lt. Gen. Darrell Williams, the agency’s director, wrote in response to Ernst & Young’s findings. “We are committed to resolving the material weaknesses and strengthening internal controls around DLA’s operations.”

In a statement to POLITICO, the agency also maintained it was not surprised by the conclusions.

“DLA is the first of its size and complexity in the Department of Defense to undergo an audit so we did not anticipate achieving a ‘clean’ audit opinion in the initial cycles,” it explained. “The key is to use auditor feedback to focus our remediation efforts and corrective action plans, and maximize the value from the audits. That’s what we’re doing now.”

Indeed, the Trump administration insists it can accomplish what previous ones could not.

“Beginning in 2018, our audits will occur annually, with reports issued Nov. 15,” the Pentagon’s top budget official, David Norquist, told Congress last month.

That Pentagon-wide effort, which will require an army of about 1,200 auditors across the department, will also be expensive — to the tune of nearly $1 billion.

Norquist said it will cost an estimated $367 million to carry out the audits — including the cost of hiring independent accounting firms like Ernst & Young — and an additional $551 million to go back and fix broken accounting systems that are crucial to better financial management.

“It is important that the Congress and the American people have confidence in DoD’s management of every taxpayer dollar,” Norquist said.

But there is little evidence the logistics arm of the military will be able to account for what it has spent anytime soon.

“Ernst & Young could not obtain sufficient, competent evidential matter to support the reported amounts within the DLA financial statements,” the Pentagon’s inspector general, the internal watchdog that ordered the outside review, concluded in issuing the report to DLA.

The accounting firm itself went further, asserting that the gaping holes uncovered in bookkeeping procedures and oversight strongly suggest there are more.

“We cannot determine the effect of the lack of sufficient appropriate audit evidence on DLA’s financial statements as a whole,” its report concludes.

A spokeswoman for Ernst & Young declined to respond to questions, referring POLITICO to the Pentagon.

Grassley — who was fiercely critical when a clean audit opinion of the Marine Corps had to be pulled in 2015 for “bogus conclusions” — has repeatedly charged that “keeping track of the people’s money may not be in the Pentagon’s DNA.”

He remains deeply doubtful about the prospects going forward given what is being uncovered.

“I think the odds of a successful DoD audit down the road are zero,” Grassley said in an interview. “The feeder systems can’t provide data. They are doomed to failure before they ever get started.”

But he said he supports the continuing effort even if a full, clean audit of the Pentagon can never be done. It is widely viewed as only way to improve the management of such huge sums of taxpayer dollars.

“Each audit report will help DLA build a better financial reporting foundation and provide a stepping stone towards a clean audit opinion of our financial statements,” the agency maintains. “The findings also improve our internal controls, which helps to improve the quality of cost and logistics data used for decision-making.”

The WH, DHS and State Taking on a Higher Middle East Threat

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We have been making demands to list the Muslim Brotherhood as a terror organization for years. While other allied nations have taken a more aggressive posture with listing the Muslim Brotherhood as a threat, the United States remains uncommitted. Are some pieces beginning to line up for national security?

The State Department is at least taking ‘some’ steps however in the right direction, but it regards Egypt.

Image result for Lewaa Al-Thawra

Foreign Ministry Spokesperson Ahmed Abu Zeid welcomed the decision made by the United States to include the groups of “Hasm” and “Lewaa El-Thawra”, affiliated with the Muslim Brotherhood terrorist organization, on the US list of terrorist organizations. He regarded the decision as a positive development in the recognition of Egypt’s international partners, primarily the UnIted States, of the danger the Muslim Brotherhood and its offshoots pose to the security and stability of Egypt and its people.

 The Spokesperson added that the US decision is a practical display of solidarity with Egypt against terrorism, and the despicable attempts that aim to hinder its developmental trajectory and economic launch. This stance was recently expressed by the US officials at the highest levels, and represents an important step forward towards adopting an international comprehensive and effective strategy to eradicate and root out terrorism.

Okay, that is a good thing. But there are a few more piece of news to add.

A Department of Homeland Security draft report from late January called on authorities to continuously vet Sunni Muslim immigrants deemed to have “at-risk” demographic profiles.

The draft report, a copy of which was obtained by Foreign Policy, looks at 25 terrorist attacks in the United States between October 2001 and December 2017, concluding there would be “great value for the United States Government in dedicating resources to continuously evaluate persons of interest” and suggesting that immigrants to the United States be tracked on a “long-term basis.”

The CBP draft report comes on the heels of a controversial study by DHS and the Justice Department, released on Jan. 16, which claimed that three out of every four individuals convicted of international terrorism or terrorism-related offenses were immigrants. Critics have charged that the joint report had serious methodological issues and cherry-picked the data to justify the Trump administration’s restrictive immigration policies. Read more here for context.

What is the Trump administration coming to learn that the previous administration refused to address?

Following the events of September 11, 2001, the Iranian Revolutionary Guard helped relocate al-Qaeda members and leadership by providing them with new clothes, shoes, Iranian passports and money.

Image result for Atiyyatullah al-Libi

These details were discovered in a series of letters from the al-Qaeda communication officer Atiyyatullah al-Libi, whose real name is Jamal Ibrahim al-Shtaiwi al-Musrati. He was appointed by Osama bin Laden himself as an al-Qaeda envoy in Iran.

The letters also reveal the nature of the cooperation between Iran and one of the al-Qaeda fighting factions in Libya.

Image result for iranian revolutionary guard corp meets nader

Letters from a member of the Libyan al-Qaeda fighting groups called Nader, addressed to Atiyyatullah al-Libi who in turn informed bin Laden about its content, showed that the Iranian regime’s approach to its international relationships is based on interests, not friendship.

This is what the Iranian Revolutionary Guard confirmed in a meeting with Nader while arranging for his departure from Iranian territory in 2007. They said: “We have no friends in the world, even the place you are going to, there are only common interests between us.”

According to the letter, this took place at the headquarters of al-Qaeda leaders and the al-Zarqawi group in one of the compounds dedicated for them.

An Iranian passport and a warning not to return

At the end of these discussions, the Revolutionary Guards granted the al-Qaeda fighter, Nader, an Iranian passport with an entry stamp, according to the letter. He added that he met a “Kurdish brother” who lent him a sum of money, after which al-Qarry (an al-Qaeda leader who was killed by an unmanned US drone in Afghanistan in 2017) sent him another $1,080.

Al-Masry becomes Ayman al-Zawahiri’s deputy in Syria

The escape was in 2007, as mentioned in a letter from Atiyyatullah to Osama bin Laden which was found as part of what is known as the Abbottabad files.

Nader remained in Iran along with Abu al-Khair al-Masry and Muhammad Rajab Abdul Rahman, the second-highest ranking commander of al-Qaeda.

“Abdulhadi al-Libi left a week before me, and I do not know anything about him. As for Abdullah Rajab, he stayed with us for a year and 4 months, while his family stayed in a house in Zahedan, which made him psychologically ill. But after a year and 4 months, they reunited him with his family and told him you have to stay here,” Nader said.

Despite the fact that Iran kept Abu al-Khair al-Masry for more than a decade and a half, the Revolutionary Guard sent him to Syria in 2013 as a deputy of Ayman al-Zawahiri who was the top leader of al-Qaeda. Al-Masry was killed in Idlib, north of Syria, in 2015.

Al-Qaeda recruitment and the move to Syria

The Iranian’s coordination with the Syrian regime in recruiting al-Qaeda elements, and directing them according to the common interests of both parties, was revealed in a letter showing parts of negotiations between the Iranian Revolutionary Guard and a number of al-Qaeda factions in Evin prison.

Nader reunited with al-Qaeda members in Evin prison three weeks before he was released, and they were all sent to a “secret location”.

Bin Laden’s companions and al-Zarqawi

Iran’s Evin prison was not limited to Osama bin Laden’s companions and fighters, it also housed the al-Zarqawi group, including Abu al-Qasim, known as “Khaled Al Arouri”, al-Zarqawi’s assistant who is currently based in Syria and is part of what is known as the Khorasan Qaeda group.

This group’s leaders moved from Iran to Syria in 2013. The prison also housed the Yemeni Ali Saleh Hussein, known as “Abu al-Dahak”, who was close to Osama bin Laden, and was the link between al-Qaeda and its supporting organizations in Chechnya.

 

3 Corporations Take on Obamacare, Pelosi Mute

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Maybe between Amazon, a tech company, JP Morgan, an investment company and Berkshire Hathaway, a financial think tank and provider could solve the corruption within government healthcare first…Just last year:

The Justice Department charged more than 400 people across the country in a major crackdown on health care fraud, officials said Thursday. The accused individuals cost the federal government $1.3 billion in false Medicare and Medicaid billings, according to authorities

The investigation focused on opioid-related crimes as the government continues to try to address the public health crisis that has been sweeping the country. Many of the health care providers charged had billed Medicaid and Medicare for drugs that were never purchased, while others took advantage of addicts by giving out unnecessary opioid prescriptions for cash or charging for false treatments, according to the Justice Department. More here.

It is pathetic that the FBI has an exclusive division to investigate and prosecute healthcare/government fraud.

The FBI is the primary agency for exposing and investigating health care fraud, with jurisdiction over both federal and private insurance programs. Health care fraud investigations are considered a high priority within the Complex Financial Crime Program, and each of the FBI’s 56 field offices has personnel assigned specifically to investigate health care fraud matters. Our field offices proactively target fraud through coordinated initiatives, task forces and strike teams, and undercover operations.

The Bureau seeks to identify and pursue investigations against the most egregious offenders involved in health care fraud through investigative partnerships with other federal agencies, such as Health and Human Services-Office of Inspector General (HHS-OIG), Food and Drug Administration (FDA), Drug Enforcement Administration (DEA), Defense Criminal Investigative Service (DCIS), Office of Personnel Management-Office of Inspector General (OPM-OIG), and Internal Revenue Service-Criminal Investigation (IRS-CI), along with various state Medicaid Fraud Control Units and other state and local agencies. On the private side, the FBI is actively involved in the Healthcare Fraud Prevention Partnership, an effort to exchange facts and information between the public and private sectors in order to reduce the prevalence of health care fraud. The Bureau also maintains significant liaison with private insurance national groups, such as the National Health Care Anti-Fraud Association, the National Insurance Crime Bureau, and private insurance investigative units. More here.

Another pathetic item is during 2017, when the House repealed Obamacare and the Senate failed to do so….no one spoke to the whole fraud component which is in fact costing the taxpayers billions…..BILLIONS.

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So, will these companies come to the rescue for their own employees or perhaps lay the groundwork for total repeal?

 

“The ballooning costs of health care act as a hungry tapeworm on the American economy,” Berkshire Hathaway (brk-b) chairman and CEO Warren Buffett said in a statement. “Our group does not come to this problem with answers. But we also do not accept it as inevitable.”

Amazon, Berkshire Hathaway, and J.P. Morgan Chase are forming a not-for-profit health care venture to lower health care costs for their U.S. employees, the companies announced Tuesday morning, sparking a slide in the shares of a host of health care-related companies. The initial focus of the independent company will be on technology that will provide their U.S. employees and their families with simplified and high-quality health care at accessible costs, the companies said.

Drug distributors Cardinal Health(cah, -2.80%), AmerisourceBergen(abc, -2.73%) and McKesson(mck, -1.64%) were all down nearly 3%. Health insurers also fell, with the 6.2% drop in UnitedHealth(unh, +0.06%) the steepest.

The move comes amid growing speculation that Amazon is likely to enter the prescription drug business and that has sent tremors through the pharmaceutical supply chain.

“The health care system is complex, and we enter into this challenge open-eyed about the degree of difficulty,” Jeff Bezos, Amazon (amzn, +0.69%) founder and CEO, said in the statement. “Success is going to require talented experts, a beginner’s mind, and a long-term orientation.”

The effort is in its early planning stages, the companies said, and the initial formation of the company would be led by Todd Combs, an investment officer of Berkshire Hathaway; Marvelle Sullivan Berchtold, a managing director of J.P. Morgan Chase; and Beth Galetti, a senior vice president at Amazon.

“Our people want transparency, knowledge and control when it comes to managing their health care,” said Jamie Dimon, chairman and CEO of J.P. Morgan Chase(jpm, +0.48%). “The three of our companies have extraordinary resources, and our goal is to create solutions that benefit our U.S. employees, their families and, potentially, all Americans.”

“The ballooning costs of health care act as a hungry tapeworm on the American economy,” Berkshire Hathaway (brk-b) chairman and CEO Warren Buffett said in a statement. “Our group does not come to this problem with answers. But we also do not accept it as inevitable.”  Drugstore operators CVS Health(cvs, -1.85%) and Walgreen Boots Alliance (wba, -1.10%) as well as pharmacy benefits manager Express Scripts Holding(esrx, -0.13%) dropped between 4.5% to 6% in premarket trading. Hat-tip Forbes.

Maybe Obama, Pelosi and the rest of the Democrats should have consulted with Watson…

Watson Health value-based care offerings deliver innovation designed to help drive value for providers and health care organizations as those providers and organizations work to manage population health, deliver more efficient care, engage patients and consumers, and optimize business performance – through the power of data-driven insights.

Is IBM part of the problem or the solution?

Watson Health offers end-to-end solutions for providers and organizations pursuing greater value in healthcare by offering solutions such as the following.

  • Providers
    Robust data integration and aggregation, risk-stratified analytics, performance measurement reporting, care management and patient engagement tools.
  • Health plans
    Analytics utilized by health plans to: identify consumer insights and support acquisition marketing, support care management, empower consumers for more informed decisions, and execute risk score optimization and compliance reporting.
  • Employers
    Flexible delivery of tools to help employers increase value of benefits and programs and provide employees with personalized, relevant information to help them understand their benefits.
  • Pharmaceutical and bio-tech
    Studies based on real-world evidence to help pharmaceutical and bio-tech companies understand the market landscape. Health economics and outcomes research combined with stakeholder research and engagement and management tools.

In today’s value-based healthcare environments, costs and revenues often depend on how fast and how effectively you can identify and engage at-risk patients, members and employees. Our solutions help you gain insight from your data to stratify your populations, design targeted programs, close care gaps and align with quality measures and initiatives.

  • Outcomes: Leverage insights, outcomes and economics through solutions, expertise and partnerships.
  • Essential connections: Vastly improve your understanding of your members, stakeholders, patients or employees, to gain essential knowledge and data to breakdown silos.
  • Confidence: Provide greater evidence and clarity to help you make informed decisions.

 

The 2nd Dossier, Courtesy of Sid Blumenthal/Cody Shearer

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Finally….after almost a year….I knew there was a second dossier and yup….it is confirmed. It was the same trio from the whole Libya and Benghazi scandal without Tyler Drumheller, due in part because he is dead. But Sid and Cody continued the Hillary mission with great success it seems.

Yesterday, this site published the letters that Senator Grassley, including one he wrote to then DNC chairperson, Donna Brazile asking for communications of several people including Sidney Blumenthal and Cody Shearer……now it bubbles to the surface.

Cody is this shadowy fixture of the Clinton machine was everywhere in the 1990s — including war-torn Bosnia, where he became the subject of a State Department investigation after he represented himself as an agent of the U.S. government and took cash from a genocidal warlord.  Image result for cody shearer  photo

Cody, like that of his father, Lloyd Shearer, the former editor of Parade magazine, was often gossipy and reputation-ruining. A series of columns the younger Shearer wrote on the sexual proclivities of former Texas senator John Tower sank his nomination for defense secretary in 1989. Get the picture here? Read more here. 

Is Hillary still reading from that book Fire and Fury or is she now consulting with her team of operatives and lawyers including David Kendall?

FBI was given a second dicey Trump dossier in Oct 2016 by Christopher Steele, this one written by Clinton hatchet man Cody Shearer. The second dossier was meant to “corroborate allegations” made in the first phony dossier created by Steele, funded by Clinton and the DNC. Both dossiers cite the Russian FSB (KGB) as the source…….

Second Trump-Russia dossier being assessed by FBI

Exclusive: memo written by former journalist Cody Shearer independently sets out some of the allegations made by ex-spy Christopher Steele

The FBI inquiry into alleged Russian collusion in the 2016 US presidential election has been given a second memo that independently set out some of the same allegations made in a dossier by Christopher Steele, the British former spy.

The second memo was written by Cody Shearer, a controversial political activist and former journalist who was close to the Clinton White House in the 1990s.

Unlike Steele, Shearer does not have a background in espionage, and his memo was initially viewed with scepticism, not least because he had shared it with select media organisations before the election.

However, the Guardian has been told the FBI investigation is still assessing details in the ‘Shearer memo’ and is pursuing intriguing leads.

One source with knowledge of the inquiry said the fact the FBI was still working on it suggested investigators had taken an aspect of it seriously.

It raises the possibility that parts of the Steele dossier, which has been derided by Trump’s supporters, may have been corroborated by Shearer’s research, or could still be.

The revelation comes at a moment when Donald Trump and some Republican lawmakers have been seeking to cast doubt on the credibility of the Mueller inquiry and the motivation of the FBI in examining Russian collusion, including unproven allegations that investigators had a bias in favour of Hillary Clinton when the investigation was initially launched before November.

Republicans on the House intelligence committee voted on Monday night to release a highly contentious memo, commissioned by the Republican chairman of the committee, Devin Nunes. The memo reportedly claims the FBI had an anti-Trump bias when it sought a warrant from the US foreign intelligence surveillance court to collect intelligence on Carter Page, an adviser to the Trump campaign. The Fisa court is a secret court that examines law enforcement requests to surveil Americans suspected of acting as foreign agents.

The Republican memo reportedly alleges that the FBI relied on the Steele dossier, which was partly paid for using Democratic funds, in seeking the Carter Page warrant, according to the New York Times.

Democrats have said that the Republican allegations are misleading and based on selective use of classified materials. Justice department officials have said the release of the document, because of the classified elements, would be “extraordinarily reckless”.

Trump now has five days to decide whether the Nunes document should become public.

The Shearer memo was provided to the FBI in October 2016.

It was handed to them by Steele – who had been given it by an American contact – after the FBI requested the former MI6 agent provide any documents or evidence that could be useful in its investigation, according to multiple sources.

The Guardian was told Steele warned the FBI he could not vouch for the veracity of the Shearer memo, but that he was providing a copy because it corresponded with what he had separately heard from his own independent sources.

Among other things, both documents allege Donald Trump was compromised during a 2013 trip to Moscow that involved lewd acts in a five-star hotel.

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The Shearer memo cites an unnamed source within Russia’s FSB, the state security service. The Guardian cannot verify any of the claims.

Shearer is a controversial figure in Washington. Conservative outlets have accused him of being part of a “hatchet man” and member of a “secret spy ring” and within Clinton’s orbit. There is no evidence that the Clinton campaign was aware of the Shearer memo.

But other people who know Shearer say he is not just a Democratic party hack and there is no evidence that his memo was ever sought by Clinton campaign officials.

Sources say that while he lacks the precision and polish of a seasoned former spy like Steele, Shearer has also been described as having a large network of sources around the world and the independent financial means to pursue leads.

The White House has vigorously denied allegations that the US president was ever compromised and has rejected claims that campaign officials ever conspired with the Kremlin before the 2016 election.

Steele’s dossier, his motives for writing it and his decision to share it remain controversial among Republicans.

He says he approached the FBI about concerns he had about links between Russia and the Trump campaign after he was commissioned to investigate the matter by a private investigative firm called Fusion GPS on behalf of the firm’s clients.

Glenn Simpson, the founder of Fusion GPS, told congressional investigators that Steele approached the FBI out of a sense of duty and concern for US national security.

Republican supporters of Trump have derided it as “fake news”. Chuck Grassley, a Republican senator from Iowa and ally of Trump, has called for an investigation into Steele amid unspecified allegations about the former spy’s conduct.

Democrats have said the campaign against Steele is part of an effort to seek to discredit him in order to shift attention away from allegations about Trump and Russia.

A spokesman for the US special counsel leading the criminal investigation into the Trump campaign declined to comment. Shearer did not return emails and calls for comment.

A federal criminal investigation into the Trump campaign has so far resulted in four indictments. Two former Trump campaign officials, including Michael Flynn, Trump’s former national security adviser, have pleaded guilty to perjury and are cooperating with Robert Mueller, the special counsel who is leading the ongoing investigation.