Category Archives: DOJ, DC and inside the Beltway

Do You Know Gilbert Chagoury or Rajiv Fernando? Hillary Does

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Rajiv Fernando and  Gilbert Chagoury are very good friends of Hillary and known to Barack Obama as well. Yikes, more emails? This is a story, scandal that seems to have no end. Perhaps it is time to start prosecuting people at the State Department for non compliance, obstruction of a federal investigation and falsification of government documents.

Primer:

ABC: For one of President Obama’s top fundraisers, the appointment last year to an elite group of State Department security advisors appeared to be an odd fit.

Rajiv Fernando, a Chicago securities trader, has never touted any international security credentials, yet he was appointed alongside an august collection of nuclear scientists, former cabinet secretaries and members of Congress to advise Secretary of State Hillary Clinton on crucial security matters.

PBS: Chagoury is a diplomat representing the tiny island nation of St. Lucia. He is also a friend of former President Bill Clinton and a generous philanthropist, who, since the Abacha years, has used his money to establish respectability. He appeared near the top of the Clinton Foundation donor list in 2008 as a $1 million to $5 million contributor, according to foundation documents. (His name made the list again in 2009.)

Release of Clinton Documents Delayed After State Department Discovers ‘Thousands’ of Unsearched Records

Citizens United, Judicial Watch lawsuits affected by development

FreeBeacon: The State Department’s recent discovery of thousands of unsearched records from Hillary Clinton’s tenure has delayed several public records lawsuits and could keep many of the documents out of the public sphere until next fall.

The watchdog groups Citizens United and Judicial Watch, which are suing the State Department for Clinton-related records, are two plaintiffs that have been affected by the discovery. The State Department said the new documents could take months to process, a time period that extends well beyond its court-ordered deadlines.

Citizens United said the State Department has yet to explain how the electronic files were overlooked for the past two years, raising questions about whether this was a stonewalling effort. The group is seeking records related to Clinton donors Gilbert Chagoury and Rajiv Fernando.

“With this 11th hour revelation, the State Department has missed its court-ordered deadline to finish the production of documents in this case,” said David N. Bossie, president of Citizens United. “These newly discovered records could impact document production in other Citizens United FOIA lawsuits as well as cases involving other plaintiffs.”

On Jan. 14, the State Department disclosed in a Judicial Watch case that officials had recently found shared and individual electronic files in the executive secretary’s office that were not previously searched in response to the lawsuit. Judicial Watch filed the lawsuit last May.

Although the court had ordered the State Department to turn over all relevant records by last October, attorneys said they would need until this spring to process the new documents.

State filed a nearly identical status report in the Citizens United lawsuit on Feb. 29, the same day as its court-ordered deadline to turn over all requested documents.

Attorneys for the department told Citizens United the discovery of unsearched records could set back the processing schedule until next fall. The State Department said it had not informed Citizens United earlier because its attorneys did not know about the new sources of records until Feb. 11—even though they had been disclosed to Judicial Watch in early January.

“Neither State’s agency counsel nor undersigned counsel for State was aware of this issue until February 11, 2016,” said the State Department in a Feb. 29 court filing.

According to court statements, the new sources of information come from the executive secretary’s office, which acted as the liaison between Secretary Clinton’s office and the rest of the State Department, the White House, and national security agencies.

One of the new sources is a series of “shared office folders,” computer folders that were used by multiple staff members. State Department public records officials said they first discovered this source in November. They said the files had previously been overlooked because they had been “retired” and removed from the executive secretary’s office last year.

The second new source is “individual folders,” which contain word documents, PDF documents, and the emails of Clinton aides Cheryl Mills and Jake Sullivan. These emails had already been processed, but officials said they did not realize until last December that there were other types of documents in these folders.

The late findings have impacted at least two additional Judicial Watch lawsuits, according to court documents. The House Benghazi Committee last week received over 1,600 pages of documents related to Libya from the new files, which the committee said it had requested nearly a year ago.

The State Department said it could not comment on whether other public records lawsuits could be impacted, or why Citizens United wasn’t informed about the new files at the same time as Judicial Watch.

“The State Department does not comment on matters in litigation,” a State Department official said. “We can confirm that State recently located documents from electronic sources not previously searched that are potentially responsive to certain FOIA cases involving records originating from the Office of the Secretary during Secretary Clinton’s tenure. As a result, the Department is undertaking additional searches of those files.”

“These unsearched materials include a variety of file types, but do not include the email accounts of former Secretary Clinton’s senior staff, which we have been searching for some time,” the official said.

The State Department noted that it has been taking steps to improve records management and hired a transparency coordinator last fall.

Sources also pointed to another recent personnel change at the State Department—the departure of attorney Catherine Duval, who had been involved in processing Clinton’s emails for release last year. Duval was previously in charge of document production at the IRS when many of the agency’s emails were destroyed. Congressional Republicans have accused Duval of obstructing their efforts to obtain Clinton documents.

Duval left the State Department last September. A few weeks later, the Republicans on the House Benghazi Committee released a statement praising increased transparency at the State Department.

“It’s curious the Department is suddenly able to be more productive after recent staff changes involving those responsible for document production,” committee spokesman Jamal Ware said in a Sept. 25, 2015 press release.

But the latest disclosure of unsearched records will still have an impact on groups like Citizens United, which first filed its public records request in 2014 and could be waiting until after the presidential election before it receives all its documents.

In light of the new discovery, the court pushed back the State Department’s production deadline until next August. Citizens United said it would not be surprised by additional delays.

“The public has a right to inspect records that are in the possession of their government,” Bossie said. “These delay tactics by the Obama Administration look like nothing more than an assist to former Secretary Clinton.”

“This latest declaration is more of the constant ‘drip, drip, drip’ that [D.C. District Court] Judge Sullivan spoke of last week,” he added. “Unfortunately, when dealing with the State Department, it’s not a matter if this will happen again, it’s a matter of when.”

Even el Chapo Got into the United States?

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Was Border Patrol ordered to deny?

Customs and Border Patrol: Agency has ‘no info’ on report ‘Chapo’ Guzman snuck into U.S.

FoxLatino: Mexican drug lord Joaquín “El Chapo” Guzmán allegedly snuck into the United States twice last year while on the run from authorities following his dramatic prison escape.

The cartel boss’s daughter, Rosa Isela Guzmán Ortiz, said that shortly after “El Chapo” sat down for his Rolling Stone Magazine interview with Sean Penn, he escaped capture with the help of corrupt Mexican officials and evaded U.S. Border Patrol to sneak into California.

Guzmán Ortiz would not disclose the location in southern California where the drug lord was holed up, but said he came to visit her at her five-bedroom house which the drug kingpin bought for her and her four children.

“My dad deposited the money in a bank account with a lawyer and a while after he came to see the house, his house. He came twice,” Guzmán Ortiz told the Guardian.

The claims made by Chapo’s daughter cannot be independently verified and are likely to raise concerns among intelligence authorities in both the U.S. and Mexico.

Jacqueline Wasiluk, a Customs and Border Protection spokeswoman, told the Washington Post on Friday that the agency has “no information that substantiates the claims in news reports” about Guzmán.

Guzmán Ortiz said that she doesn’t know specifically how the drug lord arrived in the U.S. but that “El Chapo” allegedly paid off high-level Mexican officials.

“All I know is that my dad told his lawyer to deliver some checks to [a politician’s] campaign, and asked that he respect him,” she said.

The bombshell story from Guzmán Ortiz comes after “El Chapo’s” lawyer said the drug lord asked him to negotiate with U.S. authorities for a lighter sentence and confinement at a medium-security prison.

The cartel boss was recaptured in early January during a raid by Mexican Marines, which took place in the city of Los Mochis. During the raid, five suspects were killed and six – including Guzmán – were arrested. Marines seized two armored vehicles, eight rifles, one handgun and a rocket-propelled grenade launcher.

He escaped from incarceration last July through a mile-long tunnel dug to what authorities say was a building in plain sight of the Altiplano prison that was set up specifically for the prison break. The tunnel leading from the drug lord’s cell to the building was equipped with a ventilation system and a customized motorcycle.

Guzmán has been indicted on a number of federal jurisdictions throughout the U.S., among them Brooklyn, Manhattan, Chicago and Miami, as well as other cities where the Sinaloa Cartel operates.

Mexican drug lord Guzman seeks to speed up extradition to U.S.

MEXICO CITY (Reuters) – Captive Mexican drug lord Joaquin “El Chapo” Guzman is attempting to accelerate his extradition to the United States in the hope that he will be treated better in prison there, his lawyers said on Wednesday.

Guzman, who has twice escaped from Mexican maximum security prisons, was captured in Mexico in January, six months after his last jailbreak. The Mexican government quickly said it would initiate extradition proceedings for him to the United States.

The world’s most notorious drug kingpin undertook legal steps to block his extradition, but his lawyers said he was so fed up with his treatment in Mexico that he was looking to move.

“He asked me to do whatever we could to put a stop to the situation he’s in, ‘I just want them to let me sleep,’ he kept saying and told me ‘try to get the quickest extradition possible for me, try and see about speaking to the U.S. government,'” one of the lawyers, Jose Refugio Rodriguez, told local radio.

Guzman has also complained about the amount of communication he is allowed with his family, being excessively cooped up in his cell, and that his cell is too cold, the lawyers said.

A second lawyer, Juan Pablo Badillo, told Reuters by telephone that the process would still take time.

“Since I was able to speak to (Guzman) from Feb. 15, he said he would analyze how we could start this process. It would definitely need to be subject to an agreement with the United States,” Badillo said.

Special Counsel for Hillary’s Email-Gate

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Brian Pagliano, the part time IT person hired by Hillary’s company called Clinton Executive Services Corporation has already cooperated with the FBI by turning over records from the server.

Politico: Logs for Hillary Clinton’s email server turned over to the FBI by a former aide to Clinton show no evidence of suspicious foreign traffic or hacking from abroad, a person familiar with the investigation said. The records were provided to the FBI by former Clinton information technology staffer Bryan Pagliano, according to the source, who spoke on condition of anonymity. Pagliano worked at the State Department but was also involved in setting up the server at Clinton’s Chappaqua, New York, home. More here.

Hillary did have phishing emails on her server but she did not open those emails. Attempts were clearly made, and for sophisticated hackers, there may be have some successes into her server where no cyber intrusion DNA would be glaring or found.

Special counsel to investigate Hillary urgently needed

TheHill: March at the United Nations, Hillary Clinton stood in front of the world and lied when she stated: “I did not email any classified material to anyone on my email. There is no classified material.”

As a former U.S. attorney, I believe we must follow the evidence.  In this case the evidence leads to one place—an urgent need to appoint special counsel to investigate this most serious breach of national security.
Since the State Department started its monthly release of Clinton’s emails from her time as secretary of State, the evidence has shown that she recklessly communicated with her staff and top political advisors with no regard for the security of classified material that the American people entrusted her to handle ethically and intelligently.
While the much-publicized events and revelations regarding this situation had already made a strong case for special counsel to be appointed, one particular recent discovery has made it absolutely imperative. Not only did Clinton’s emails contain over 1,700 emails with classified information, they contained SAP information—information classified at a level beyond top secret. This information was, and remains, such a security risk that the State Department refused to release even heavily redacted emails—it simply was “too damaging” to release in any form.  At this point, there is no doubt Clinton’s actions put our nation at risk.

Perhaps the need for special counsel would not be as clear and urgent without the troubling track record Clinton has had with the truth in this matter.  Chief among the many examples is that her story has changed from claiming she didn’t traffic in any classified material to she didn’t send anything “marked classified,” while continuing to deny she did anything wrong.  This attempt to excuse her behavior is simply not relevant—she was entrusted to keep marked and unmarked classified information secure.  She created the emails containing the classified material, and it would be absurd to think her failure to mark a document as classified would excuse the mistreatment of the information.  Further, she continued to store classified information in an unsecure manner for years.  Though she claims to have done nothing wrong, the evidence directly contradicts her public statements.

Polling has shown that over the years the American citizens’ trust in government has eroded. This is due, at least partly, to situations like this, where politically powerful individuals make statements that are completely contrary to the evidence, and are not held to the same standards as everyone else.  Ironically, it was President Clinton who in 1994 called the independent counsel “a foundation stone for the trust between the government and our citizens,” and “a force for government integrity and public confidence.”  Although independent counsel is no longer available, the sentiment remains equally applicable to the appointment of special counsel.

While I am encouraged the FBI is seriously investigating Hillary Clinton’s treatment of classified information, it is imperative someone independent from the administration is appointed. Our justice system is built on unbiased and equal treatment.  The political and personal ties between the president and Hillary Clinton prohibit this—President Obama appointed Clinton to the position and has practically endorsed her presidential bid. Both Clinton and Obama have made statements about the criminal case, indicating the outcome of the investigation would be favorable to Clinton in spite of the evidence.  The American people need to know that when the evidence dictates, even a politically powerful individual will be held to the same standard as all other citizens.  The integrity of the justice system requires appointment of special counsel with broad jurisdiction to investigate and prosecute any criminal violations discovered as the result of the use of Clinton’s private email system or discovered from the release of those documents.

It is a rare occurrence to appoint special counsel.  But it is also an unprecedented circumstance to have a secretary of State set up a private email server in her home to transmit classified information and expose the nation to security risks, and for that individual to then run to be commander in chief for the next four years.  Given the facts of this case—that it involves information at the highest echelons of our national defense and security, that the individual involved has misled and deceived at every turn, and that a clear conflict of interest exists with the Executive branch—no subjective person can believe the truth will be unearthed without a special counsel.

The American people deserve the truth, this tool will provide it, and on behalf of the American people—it should be deployed immediately.

Emerging Putin’s Geo Aggressions

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Putin has an inside circle and it is bid-rigging and creating wealth though fraud and collusion. Cunning, calculated, measured and well planned, Putin has a global objective. Is he stoppable beyond Syria?

Few have spoken about the national blackout, the cyber-attack on Ukraine’s power grid. If it can happen in Ukraine, it can happen in America. It must be noted who owns and controls companies with ties to infrastructure….Putin’s friends. For a chilling read, go here.

In part: In a statement announcing the sanctions, the U.S. Treasury Department alleged that Putin “has investments” with Gunvor, the oil-trading firm that Timchenko founded but exited a day before he was hit with U.S. sanctions, and “may have access to Gunvor funds.”

Washington has not released any evidence to substantiate these claims, which the Kremlin and Gunvor deny. (The firm also says CEO Torbjorn Tornqvist was in charge of daily operations.)*

Meanwhile, Navalny filed a lawsuit earlier this month accusing Putin of a conflict of interest in awarding $1.75 billion in state financing to a company part-owned by Shamalov, his alleged son-in-law. A Moscow court rejected the lawsuit, saying it did not qualify for consideration under “administrative proceedings.” Full article here.

When it comes to Crimea and most recently Ukraine, does anyone care? For a data cache on Russian aggressions on Ukraine, go here.

According to Ukrainian officials on March 1 Russia sent three trains with ammunition to the occupied city of Ilovaisk and two tanks and four armoured personnel vehicles to Novoazovsk.

NATO’s top commander says Russian military activity in eastern Ukraine is increasing. Earlier, General Philip Breedlove also warned of ‘disturbing trends’ – including more sniper fire and shelling on the frontline. The NATO leader claims Russia has placed “well above” 1,000 pieces of military hardware in Ukraine over the past 12 months. More here.

Then comes Kazakhstan, where it appears covert pro-Russian adjustments are next up for Putin and Kazakhstan is taking notice.

Reuters in part: Demographically, the region therefore has much in common with Ukraine’s Crimea peninsula and the eastern Donbass region, whose majority Russian-speaking populations pulled out of Kiev’s orbit with help from Moscow.

There is no separatist rebellion in northern Kazakhstan, but the ethnic Russians, who make up more than a fifth of the country’s 18 million population, are feeling increasingly insecure and some sympathize with the separatists in Ukraine.

The Ukraine experience has made the Kazakh authorities highly sensitive to any signs of disloyalty by ethnic Russians. Ethnically based political parties are banned.

Last year, a court in eastern Kazakhstan sentenced a user of Vkontakte, a Russian-based social network, to five years in prison for posting a poll which asked people whether they would support the idea of that region, which also has a big ethnic Russian population, becoming part of Russia.

“Their bodies are in Kazakhstan but their minds are in Russia,” said political analyst Dosym Satpayev, talking about what he described as the significant portion of the Kazakh population influenced by Russian media.

“There are signs that (the authorities) in Kazakhstan are beginning to realize it also faces a separatist threat,” said Satpayev, who runs the Risk Assessment Group, a think tank.

There are no signs of Moscow promoting separatism in Kazakhstan, although it wants to keep the country in its orbit. More here.

So beyond the matter of Putin taking over Syria, then gaining power and control in Afghanistan again, there is the matter of the Arctic. Enter ICEX.

Military: The U.S. Navy’s submarine force is setting up a temporary command center on a sheet of Arctic ice, where U.S. underwater capabilities will be put to the test in the increasingly strategic High North.


The five-week submarine drill coincides with separate war games in Norway called Cold Response involving 16,000 U.S. and NATO forces. Marines have been launching stinger missiles and maneuvering tanks, and the Air Force has dispatched three B-52 Stratofortress bombers.
Together, the exercises underscore the emergence of the Arctic as an area of concern as melting ice caps raise the prospects for competition over vital undersea natural resources. The area could become a flash point between the U.S. and Russia.


“The Arctic environment plays a key role in national defense,” said U.S. Submarine Forces commander Vice Adm. Joseph E. Tofalo in a statement announcing the launch of Ice Exercise 2016. “With over a thousand miles of Arctic coastline, the U.S. has strong national security and homeland defense interests in the region.”


Then ICEX drill, which is being conducted in the Arctic Ocean, aims to evaluate the terrain and assess the readiness of U.S. submarines operating under ice. It does not explicitly address concerns of a growing Russian military presence.
Still, Russian activity in the High North has grabbed the attention of top U.S. military commanders.
“We are facing a very challenging situation in the Arctic,” European Command’s Gen. Philip Breedlove told lawmakers last week. “Many of our NATO allies, Canada and the U.S. are concerned about what we see as the militarization of the Arctic now by Russia.”
Since 2008, Russia has been steadily upgrading its forces in the Arctic: reopening air bases, restoring air-defense radar stations and building new submarines. The moves are all in response to new security challenges brought on by melting ice and the prospect of new shipping lanes.
Moscow’s actions reflect a focus on “goals beyond the Arctic region,” the Stockholm International Peace Research Institute said in a recent report examining Russian military capabilities and intentions in the region. More here.

Is there some negotiating or new deal that can stop Putin? Anyone?

 

 

 

A Time for Choosing

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When Barack Obama came on the political scene, very few did their work to learn about him. It was not until he became the Democrat nominee that the fingers started working in open source to find the clues and evidence of Barack Obama and what his soon to be fully hidden history included.

Where are these people now and why do they refuse to understand the ‘Donald’? To know a man is to examine his history. It is out there ladies and gentlemen and yet you are being obstinate and stubborn due to being fashionable, being on the Trump train. Shame on you.

Flexible and softening? Trump was a huge exploiter of H1B visas…..Mar-a Lago come to mind?

Words matter, actions matter, deeds matter, history matters. Is your lack of action laziness, a false appearance of virtue and patriotism or just being star-struck?

The Fox debate hosted on March 3, 2016, Trump said the military will listen and obey me, when asked the question about waterboarding. This was in response to several military leaders and CIA personnel pushing back on some EIT’s. Waterboarding is now illegal. Frankly and personally I am for it, but there are other effective techniques for gaining intelligence with regard to interrogations.

Trump’s response echoes that of a fascist. In case you may think this is hyperbole, this interview is a must listen, you know as part of YOUR research for the sake of the future of our country.

Exactly, how much work are you willing to do for the future of your children and generations to come?

(note the date of the Vanity Fair interview)

Donald Trump’s ex-wife once said Trump kept a book of Hitler’s speeches by his bed

BusinessInsider: According to a 1990 Vanity Fair interview, Ivana Trump once told her lawyer Michael Kennedy that her husband, real-estate mogul Donald Trump, now a leading Republican presidential candidate, kept a book of Hitler’s speeches near his bed.

“Last April, perhaps in a surge of Czech nationalism, Ivana Trump told her lawyer Michael Kennedy that from time to time her husband reads a book of Hitler’s collected speeches, My New Order, which he keeps in a cabinet by his bed … Hitler’s speeches, from his earliest days up through the Phony War of 1939, reveal his extraordinary ability as a master propagandist,” Marie Brenner wrote.

Hitler was one of history’s most prolific orators, building a genocidal Nazi regime with speeches that bewitched audiences.

“He learned how to become a charismatic speaker, and people, for whatever reason, became enamored with him,” Professor Bruce Loebs, who has taught a class called the Rhetoric of Hitler and Churchill for the past 46 years at Idaho State University, told Business Insider earlier this year.

“People were most willing to follow him, because he seemed to have the right answers in a time of enormous economic upheaval.”

When Brenner asked Trump about how he came to possess Hitler’s speeches, “Trump hesitated” and then said, “Who told you that?”

“I don’t remember,” Brenner reportedly replied.

Trump then recalled, “Actually, it was my friend Marty Davis from Paramount who gave me a copy of ‘Mein Kampf,’ and he’s a Jew.”

Brenner added that Davis did acknowledge that he gave Trump a book about Hitler.

“But it was ‘My New Order,’ Hitler’s speeches, not ‘Mein Kampf,'” Davis reportedly said. “I thought he would find it interesting. I am his friend, but I’m not Jewish.”

After Trump and Brenner changed topics, Trump returned to the subject and reportedly said, “If, I had these speeches, and I am not saying that I do, I would never read them.”

In the Vanity Fair article, Ivana Trump told a friend that her husband’s cousin, John Walter “clicks his heels and says, ‘Heil Hitler,” when visiting Trump’s office.

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We have come to know Alinsky tactics and the effectiveness……so can you be honest and list the number of times Trump applied Alinsky tactics in the debates? I lost count.