Category Archives: Failed foreign policy

Proposed Trump Budget, Chain Saw or Scalpel?

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Back in January, The Hill reported on early meetings the Trump team was having to address the proposed governmental budget. Yippee…finally. However, are all the proposals a good thing once they are introduced? Trump’s White House wants to cut $10.5 TRILLION in 10 years. He is working to increase Pentagon spending by $54 billion.

***

Staffers for the Trump transition team have been meeting with career staff at the White House ahead of Friday’s presidential inauguration to outline their plans for shrinking the federal bureaucracy, The Hill has learned. The changes they propose are dramatic.

The departments of Commerce and Energy would see major reductions in funding, with programs under their jurisdiction either being eliminated or transferred to other agencies. The departments of Transportation, Justice and State would see significant cuts and program eliminations.

The Corporation for Public Broadcasting would be privatized, while the National Endowment for the Arts and National Endowment for the Humanities would be eliminated entirely.
Overall, the blueprint being used by Trump’s team would reduce federal spending by $10.5 trillion over 10 years.

*** So far, so good.

Okay, there are more clues, and you can decide for yourself.

The White House is proposing a 17% cut to the nation’s top weather and climate agency, the National Oceanic and Atmospheric Administration (NOAA).

A $1.3 Billion cut to the Coast Guard.

There are other agencies that will be affected and they can lobby their case for more funding once the budget is presented, reviewed and accepted.

The budget plans that the White House is expected to send to departments and agencies on Monday are just one stage in a lengthy process.

The agencies can argue for more funding, and final spending plans must be approved by the U.S. Congress.

Trump’s budget assumes annual economic growth of 2.4 percent, the second official said. While campaigning for the presidency last year, Trump called for a “national goal” of 4 percent economic growth.

Treasury Secretary Steven Mnuchin, speaking on Fox News earlier on Sunday, said Trump’s budget would not seek cuts in federal social programs such as Social Security and Medicare. More from Reuters.

Anyone remember the old discussion of balancing the budget? The Heritage Foundation has a money wing that has studied and examined all government agencies and has proposed the blueprint. It would be well for voters and those concerned with government budgets and spending to examine this blueprint and as such the Trump White House should do the same. The full blueprint is here and it is a stellar piece of work.

First up that must be scrutinized is ‘entitlements’. Just exactly where did that term come from anyway? Who is entitled to anything and why? If you can stomach entitlement spending and the associated charts, click here.

There are also federal government grant programs and the Trump White House has not mentioned these. The U.S. State Department is a major grant operation for non-government agencies (NGO) and click here for those details.

The Department of Justice provides grants and much of those dollars go to cities for sanctuary cities.

Then there is the Department of Agriculture with a grant program. In fact every agency has a grant operation and we have not mentioned subsidies. Whoa, that one will light your hair on fire.

As noted by the Daily Caller in 2015:

The federal government spends billions of dollars each year on business subsidies and tax credits, with most of the money accruing to large corporations, a new database reveals.

The database released Tuesday by the government accountability group Good Jobs First, called Subsidy Tracker 3.0, represents the first-ever comprehensive listing of federal economic development programs, expanding on the group’s existing database of state and local subsidies.

According to an accompanying report put out by the group, “two-thirds of the $68 billion in business grants and special tax credits awarded by the federal government over the past 15 years have gone to large corporations,” including numerous foreign firms.

C’mon White House, how about addressing the grants/subsidies/loan guarantee/pledges and types of aid to foreign countries that hate us.

First on the list is the money that should be terminated that the United States pays to UNRWA.

U.S. Funding for the Palestinian Authority and UNRWA

The Palestinian Authority is hugely dependent upon foreign assistance, which accounts for about 66 percent of its annual budget. European Union funding for the PA amounted to $600 million in 2005.[2] The United States gives $70 million directly to the PA each year, as well as $225 million for humanitarian projects through the U.S. Agency for International Development (USAID).[3] Between 1993 and 2004, the Palestinian Authority received $6.93 billion in aid from the international community.[4]

What do you want Trump to cut? Education? EPA? Section 8 Housing? United Nations? Ransom money to rogue nations? How about the waste, fraud and collusion of members of Congress? How about stopping ridiculous travel by federal government employees?

Maybe we need to look carefully too at what we NEED to be spending quality money on.

Leave your thoughts in the comments section. Thanks as it is going to be a wild ride to stop spending and reforming the tax code.

 

 

C’mon Trump, Americans are Still Angry

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Hey President Donald, how about assigning a leader to a whistleblower task force that coughs up the goods on the Obama administration.

In the past eight years we have almost forgotten all the fraud, collusion, deception and nefarious work of the previous administration and how far reaching those operations were. We still want consequences….why? If left unchallenged, rather unexposed, those operatives will dig in deeper and with wild abandon. The media cannot be left out of this whistleblowing mission either. Complicity and political behavior modeling by the left will only gain traction if not forced into the sunlight.

Trump pledged to restore law and order, voters should know how far afield the law was fractured under the Obama administration.

Much in the news is the Russian intrusion into our election infrastructure, which did happen without dispute. Altering the vote count or influencing voters to cast votes to a preferred candidate did NOT happen, such there is no evidence. The Russians have a history of such intrusions beyond the United States including Ukraine, Germany and Europe. The U.S. intelligence agencies warned of forced log-ins long before the November election. Now British intelligence is making the same warnings.

A particular item that requires a whistleblower headline is how the Obama White House interfered in the election process in Israel paying operatives to remove Netanyahu from power. Hello Trump team, can you expose more details on this please? We already know about Jeremy Bird, but we want the full story and in the end, we want punishment.

Some items that need attention and exposure are noted below but this list is hardly complete. In fact you are invited to add to the list in the comments section.

We need to know the culprits, the money, the facts and the rest of the stories on many scandals. This is the moment now leading into the building mid-term elections, but mostly due to the DNC being led by two terrifying people Tom Perez and Keith Ellison. The DNC, DNCC, Center for American Policy and others are houses of UnAmerican activities, if we even remember what America is and should be anymore.

There is no better source or investigator than Trevor Louden. He helped us with his movie, ‘Enemies Within’ as he laid the foundation for the viewers to take the baton and run to expose more.

Congress has an ‘oversight committee’ that does investigate and expose countless cases yet it is time consuming and burdensome given scheduling, subpoenas, testimony and document requests. Then we have Judicial Watch that is doing great work using the legal machinery, but all reliance cannot be placed there.

The Trump White House has this lifetime opportunity to own the headlines, the stories of connected events and provide the full account of scandals and people that today are left still with unanswered question.

Here are some samples Mr. President we need to know more about, begin here with the whistleblowing now that your administration is in power with access.

  1. The matter of Fast and Furious, the gun-running operation to Mexico was never fully told. Did Kevin O’Reilly ever cooperate and provide testimony, when in the middle of the scandal he was suddenly deployed to Iraq?
  2. Judicial Watch just obtained almost 7000 documents relating to the IRS targeting scandal. Exactly why is John Koskinen still the commissioner and has anyone moved to sue Lois Lerner in civil suits? Is there evidence of White House collusion including some members of Congress?
  3. What is the rest of the story when it comes to new solar/energy businesses launched with government loan guarantees that have gone belly up? Who is responsible, what did it really cost the taxpayer and are any monies recoverable? How about the DoJ investigations where some financial reports were altered?
  4. Benghazi stands on its own..
  5. Who at the Department of Energy is responsible for the lead in the water in Flint, Michigan and polluting the Colorado river?
  6. With the ransom money given to Iran and the side deals all but forgotten of the Iranian nuclear deal, how much is still out there to be uncovered and reported? What more do we need to know about Ploughshares, NIAC, Ben Rhodes and John Kerry?
  7. We have new leadership at the Veterans Administration. Great now how about exposing the hidden case files, the corruption of the unions, jailing those that falsified status reports and got big bonuses? The VA Inspector General has done some great work so far, but who in leadership is going down for the never-ending issues at the VA?
  8. Can we have a team that reveals the ‘slush funds’ from the ‘stimulus money’ and who is guilty in both parties that scammed the taxpayers?
  9. Clearly there is more to know about Obama’s amnesty and his DACA program. Who was behind it, how much money was involved? Are judges being paid off? Who gets grants to sponsor children and illegals and how much money was spent in transportation of people all over the country hiding the from the legal system?
  10. Obamacare is a major topic, what more do we need to know such that it is being used to blame democrats and repeal the law? How about HHS contracts, sharing patient databases with outside agencies and foreign governments? What about cyber security, what about paying off big pharma and insurance companies?
  11. Where are we with the Clinton Foundation and the emails to Hillary’s private server that included Obama emails and the computer belonging to Huma Abedin? Is anyone still at the State Department still providing the Clinton operation cover? Can Patrick Kennedy or John Kerry be prosecuted?
  12. What is the rest of the story of Eric Holder and Loretta Lynch on corporate fines for violations and company officials not going to prison?
  13. The Department of Justice maintained a victims fund which selectively paid surviving family members in cases of attacks and murder victims. Why was Obama personally involved and how was it decided who got money and how much?
  14. The DoJ funded leftist organizations. Two examples were National Council of La Raza, the National Community Reinvestment Coalition and the National Urban League.
  15. Obama and his team negotiated with the Taliban. What is the real truth, how much money did we give the terror organization and where are the Taliban 5 released from Gitmo today?
  16. Several on the Democrat side of the House of Representatives hired a rogue team of IT professionals that were not vetted and had access to computer systems and passwords causing more national security threats. Why? Who was fired, who is responsible? Are there more we don’t know about?

Once again, this is hardly a comprehensive list, we must know more. We want consequences. build the case, tell us what we need to know going forward.

 

 

 

Gen. Flynn, Bijan Rafiekian, and Carter Page, Yikes

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It is a matter of procedure to investigate these kinds of activities and the people involved in them. In the case of national security and protocol violations, the checks and balances are required and this includes agencies such as the State Department, the FBI, the Justice Department and the Department of Homeland Security.

Bijan Rafiekian is Chairman, President, CEO and Secretary of the Flynn Intel Group, Inc. Other officers are Michael Flynn and Philip A Oakley.

–> 2 Items UPDATE:

1. More important names in the Flynn affair: Former FBI agent and Admiral

2. Supplemental Lobby Registration document

The Delaware filed NSD/FARA registration document is here. It was filed on March 7, 2017.

Further and quite curious is just how was Flynn lobbying Congress? Here is a document filed to the Senate as well along with payments.

12/21/16, Intelligence Online: “When he was a private consultant, Flynn worked for Inovo, a Dutch firm owned by Kamil Ekim Alptekin, the Turkish chairman of the U.S.-Turkey Business Council (USTBC) and a close advisor to President Recep Tayyip Erdogan. Alptekin is very well-connected to the Turkish government security apparatus. He is the chairman of the board of ATH Defence and Security Solutions Co, which sells monitoring and intelligence equipment. According to our sources, ATH supplies materiel to the Turkish intelligence service MIT (Milli Istihbarat Teskilati, and the Turkish police force’s intelligence units.”

12/15/16: Bloomberg: “[Flynn Intelligence Group] worked as a lobbyist for Inovo BV, a Dutch company with close ties to Turkish President Recep Erdogan.”

11/29/16, Al-Ahram Weekly: “[Trump’s] national security adviser, Lieutenant General Michael Flynn, a former head of the Pentagon’s Defense Intelligence Agency (DIA), has been outed for signing a contract with a Dutch company operating as a front for a Turkish government contractor with close ties to the Erdogan regime.”

11/19/16, AP: “[Flynn’s] his private consulting firm has lobbied for a company headed by a Turkish businessman tied to Turkey’s authoritarian, Islamist-leaning government, which cracked down on dissent and jailed thousands of opponents after a failed coup in July against Turkish President Recep Tayyip Erdogan.”

11/19/16, CNN: “According to the official document, Kelley was working on behalf of Inovo BV, a Dutch firm owned by Turkish businessman, Kamil Ekim Alptekin.
Alptekin told CNN in an email that the firm works to strengthen ‘the transatlantic relationship and Turkey’s future in that alliance.'”  More here.

***

Bijan Rafiekian was a member of the Board of Directors of the Export-Import Bank of the United States and earlier in his career, he was president of GLOBTEL and Greezone Systems, Inc. At the Export-Import Bank, Rafiekian was assigned to work deals to export coal to third world countries.

Flynn’s company was paid $535,000 by Alpetkin between September of November of 2016 with an assigned focus to take on Fethullah Gulen, a Turkish cleric living in exile in Pennsylvania. If Trump and his White House press spokesperson declared they did not know about General Flynn’s outside lobby work, it is strains the fact that Bijan Rafiekian actually was named to the Trump transition team. Further, through this process, Flynn hired SGR LLC to do the public affairs work on the Inovo project. In all fairness however, all parties involved here were against Hillary Clinton winning the presidency. More here.

*** Another reason there is scrutiny of members of the early Trump team includes Carter Page.

WASHINGTON (AP) — At Moscow’s New Economic School, the annual graduation ceremony often features a prominent political figure. President Barack Obama addressed graduates at the prestigious institution in 2009. The former presidents of Mexico and the Czech Republic have spoken at recent ceremonies.

Last year, the university invited Carter Page, a little-known former investment banker and foreign policy adviser to then-U.S. presidential hopeful Donald Trump. It wouldn’t be the last time Page would draw unexpected — and some say outsized — attention for his relationship to Trump, his entanglements in Russia and the murky nexus between the two.

Page, who left the campaign before the election, has emerged as a key figure in the controversy surrounding Trump associates’ connections to Russia. The New York Times has reported that Page is among the Trump associates whose potential contacts with Russia are being investigated by the FBI. Congressional committees probing Russia’s hacking during the election and Trump campaign ties have asked Page to preserve materials related to their investigations.

 

For those who contend the scrutiny of Trump is overblown, Page is the sort of figure often associated with an understaffed presidential campaign that struggled to recruit policy advisers and spent little time vetting those who did join the team. But to those who believe Trump’s campaign was colluding with Russia as it hacked Democratic groups, Page may be the key link between the candidate and Moscow. Page contends he’s the target of a plot hatched by Trump’s former rival Hillary Clinton and allies who engaged in “severe election fraud in the form of disinformation, suppression of dissent, hate crimes and other extensive abuses.”

Page’s appearance at the Russian university immediately raised eyebrows.

For an adviser to an American presidential hopeful speaking overseas, his message was strikingly critical of the U.S. It came as Trump’s calls for warmer relations with the Kremlin were a source of criticism from Democrats and alarm from some fellow Republicans.

Washington had a “hypocritical focus on ideas such as democratization, inequality, corruption and regime change” in its dealings with Russia, Page said at the school.

Page and former Trump campaign officials say he made the trip in a personal capacity and not as a representative of the campaign. But university officials have been clear that Page’s connections and insight into the Trump campaign were the draw.

“We were interested in what was going on — already then, Trump’s candidacy raised eyebrows, and everyone was really curious,” said Shlomo Weber, the academic director at the New Economic School, in an interview with Komsomolskaya Pravda radio station.

A newsletter announcing Page’s visit read. “You are invited to a lecture by Carter Page, foreign policy adviser for Donald Trump’s election campaign.”

Page has said he asked for, and received, permission from the Trump campaign to appear in a personal capacity.

Page has offered contradictory answers about his contacts with Russian officials during his visit. On Thursday, he told The Associated Press he did not meet with Russian Deputy Prime Minister Arkady Dvorkovich, who also spoke at the graduation. But in September, he told The Washington Post that he did speak with Dvorkovich briefly.

Back in the U.S. a few days later, Page talked with Russia’s ambassador to the U.S. at an event on the sidelines of the Republican National Convention, according to a person with knowledge of the meeting. Attorney General Jeff Sessions spoke with the Russian envoy at the same event, a conversation he failed to reveal when asked about contacts with Russians during his Senate confirmation hearings.

Page, a former Merrill Lynch investment banker who worked out of its Moscow office for three years, now runs Global Energy Capital, a firm focused on energy sectors in emerging markets. According to the company’s website, he has advised on transactions for Gazprom and RAO UES, a pair of Russian entities.

In December, Page returned to Moscow, where he noted he had “the opportunity to meet with an executive from Rosneft,” the Russian oil giant, according to a video clip of his remarks posted on YouTube. Rosnet’s chairman, Igor Sechin, a close associate of Russian President Vladimir Putin, has been targeted by U.S. sanctions, though Page says he was not referring to Sechin in his remarks.

Some of the suspicion surrounding Page stems from the fact that no one who worked for the campaign can quite explain how he ended up on Trump’s list of foreign policy advisers. Page has also sidestepped those questions, saying he doesn’t want to put others “in the same damaged pot as myself.”

One campaign official said Page was recruited by Sam Clovis, an Iowa Republican operative who ran the Trump campaign’s policy shop and is now a senior adviser at the Agriculture Department. Clovis did not respond to messages from The Associated Press.

Trump has distanced himself from Page, saying he never met him. Those who served on the campaign’s foreign policy advisory committee also said they had limited contact with Page.

“Only met him once very briefly,” said George Papadopoulos, the director of the Center for International Energy and Natural Resources Law and Security in London.

But in a letter late Wednesday to the Senate Intelligence Committee, Page cast himself as a regular presence in Trump Tower, where the campaign was headquartered.

“I have frequently dined in Trump Grill, had lunch in Trump Café, had coffee meetings in the Starbucks at Trump Tower, attended events and spent many hours in campaign headquarters on the fifth floor last year,” Page wrote. He also noted that his office building in New York “is literally connected to the Trump Tower building by an atrium.”

Page stopped advising the campaign sometime around the end of summer, though the exact circumstances of the separation are unclear. After the campaign, Trump’s lawyers sent Page at least two cease and desist letters, according to another campaign official, who like others, insisted on anonymity because they were not authorized to discuss the matter publicly.

_

AP writers Jim Heintz in Moscow and Maria Danilova contributed to this report.

 

Jewish Center Bomb Threats Includes the US and UK

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In defense of the Trump White House, the media was on an early attack that Donald Trump did not speak out in a heartfelt voice in support of the Jewish centers enduring bomb threats and destruction to Jewish cemeteries. The media has not given any energy to deeper investigations beyond that of the arrest of Juan Thompson. Trump, Sean Spicer and Mike Pence all did.

Perhaps The Trump White House should float the trial balloon of listing the PA as a terror organization.

However, how big is this attack on Jewish centers and what is the genesis of it all?

Investigators say threats to Jewish groups in US and UK are linked

WASHINGTON: Scotland Yard and the Federal Bureau of Investigation are investigating more than a hundred bomb threats made to Jewish groups in the United States and Britain since Jan. 7, U.S. and UK law enforcement and Jewish community officials said.

Investigators said there is evidence that some of the U.S. and British bomb threats are linked. According to people in both countries who have listened to recordings of the threats, most of the them have been made over the telephone by men and women with American accents whose voices are distorted by electronic scramblers.

Waves of threats against U.S. Jewish groups – including community centres, schools, and offices of national organizations such as the Anti-Defamation League (ADL) civil rights group – have been followed within hours by similar but smaller waves against Jewish organizations, mainly schools, in Britain, Jewish community representatives in both countries said.

FBI officials in Washington confirmed that the agency is investigating the threats against U.S. Jewish organizations. Sources in Britain’s Jewish community said London’s Metropolitan Police, otherwise known as Scotland Yard, is conducting its own investigation and collaborating with the FBI.

Scotland Yard did not immediately respond to an email requesting comment.

Some of the most recent threats were called in Tuesday to ADL offices in Atlanta, Boston, New York, and Washington. White House spokesman Sean Spicer said President Donald Trump’s administration would “continue to condemn them and look at ways to stop them.”

NO BOMBS FOUND

The threats, 140 of them in the United States alone, according to Jewish community leaders, usually have involved callers claiming that improvised explosive devices have been placed outside the buildings that have been threatened.

However, no homemade bombs have been found outside any of the threatened premises in either the United States or the UK, community officials said.

Earlier this month, all 100 U.S. senators signed a letter to Homeland Security Secretary John Kelly, Attorney General Jeff Sessions and FBI Director James Comey expressing concern that the wave of threats will put innocent people at risk and threaten the finances of Jewish institutions.

Federal prosecutors in Manhattan filed charges against Juan Thompson, a former writer for the investigative website The Intercept, earlier this month alleging that he was responsible for at least eight threats emailed to Jewish community centres as “part of a sustained campaign to harass and intimidate” a woman with whom he had a romantic relationship.

The Intercept, a news website, had fired Thompson months earlier for allegedly fabricating quotes.

Jewish community officials in the United States and Britain said they think the threats that investigators linked to Thompson were not related to the larger campaign against Jewish organizations in their countries.

*** Did some of it begin with the money Obama gave to the Palestinian Authority? This is not confirmed by a long stretch yet it must be part of the discussion. Was this another set-up plot by the previous administration?

***

State Department: Obama money reached Palestinian Authority
State Department confirms that millions which Obama earmarked for PA reached its destination, despite Republican efforts to the contrary

One of the first decisions the Trump government took after becoming President was to freeze $220.3 million that his predecessor President Obama earmarked for the PA just before he left the White House.

However, the State Department has confirmed that Obama’s money has reached its destination. Acting State Department spokesman Mark Toner said last night (Wednesday) in a press briefing that the money was mostly for humanitarian purposes in the Palestinian Authority and Gaza, and in part used to pay Israeli creditors of the PA.

“None of the funding was to go directly to the Palestinian Authority,” stressed Toner in response to questions on the subject.

At the same time, Toner criticized the conduct of UNRWA: “UNRWA is obviously something where …we’ve been very vocal about our concerns given some of the allegations … some of UNRWA’s programs and how it’s spent or used some of its funding…we certainly made those concerns clear to UNRWA’s leadership.”

The disbursal was one of President Obama’s last acts in the White House, and it was approved just hours before the exchange of Presidents.

Congress authorized the transfer amount to the PA, but at least two Republican lawmakers acted to prevent the fund transfer, due to PA actions attempting to join UN organizations as a sovereign entity.

State Department officials said they decided to delay executing the transfer until the new Secretary of State entered office – and it was assured that any funds transfer was consistent with the priorities of the Trump government.

As of now, at least according to Toner’s testimony, the frozen money ultimately was transferred to the PA.

*** It is curious that the Palestinian Authority has 20 embassies including one in Washington DC. and they needed the money. Mahmood Abbas is worth an estimated $100 million and his sons are also millionaires. Meanwhile, the PA continues to provide aid and support to terrorists.

Palestinian Authority President Mahmoud Abbas vowed to “make every effort to end the suffering of our heroic brothers and release them from the occupation’s prisons so they can take part in building the homeland for which they sacrificed,” the Middle East Media Research Institute (MEMRI) reported on Wednesday.

***

A new Palestine Liberation Organization (PLO) youth camp will be named after the terrorist who orchestrated the deadliest attack ever carried out in Israel.

The PLO’s Supreme Council for Youth and Sports announced it will honor Dalal Mughrabi, the female Palestinian behind the bloody March 11, 1978 Coastal Road Massacre, in which terrorists hijacked a bus on the highway near Tel Aviv and embarked on a rampage with Kalashnikov rifles, mortars, grenades and explosives. Thirty-eight Israeli civilians were murdered, including 13 children, and 71 others were wounded.

Kinda all fits, or at least the discussion needs to continue as do the investigations.

 

 

FBI to Pay Former Spy for Trump Intel

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FBI Plan to Pay Ex-Spy for Trump Intel during Campaign Sparks Questions of Obama Admin’s Use of Federal Authorities for Political Gain

Mar 06, 2017
Author of unsubstantiated dossier was also researching Trump for Clinton campaign associates when FBI sought to hire him
WASHINGTON– Senate Judiciary Committee Chairman Chuck Grassley today is seeking details on the FBI’s reported plans to hire former British spy Christopher Steele to investigate Donald Trump during the presidential campaign, even though the FBI was aware that he was being paid by Democrat political operatives to conduct opposition research on Trump.  Steele is the author of the controversial dossier that includes unsubstantiated claims alleging ties between the Trump campaign and the Russian government.
In a letter today to FBI Director James Comey, Grassley is requesting a briefing on the agreement as well as the FBI use of the material in Steele’s memos.  Grassley also wants to know whether the FBI ever independently verified the memos’ claims.
“The idea that the FBI and associates of the Clinton campaign would pay Mr. Steele to investigate the Republican nominee for President in the run-up to the election raises further questions about the FBI’s independence from politics, as well as the Obama administration’s use of law enforcement and intelligence agencies for political ends.  It is additionally troubling that the FBI reportedly agreed to such an arrangement given that, in January of 2017, then-Director Clapper issued a statement stating that ‘the IC has not made any judgment that the information in this document is reliable, and we did not rely upon it in any way for our conclusions,’” Grassley said in the letter.
In the letter, Grassley is requesting records related to the reported agreement.  He is also seeking answers to a number of questions, including who was involved in decisions related to hiring Steele and using his memos, whether the FBI used materials in the memo as the basis for seeking warrants and other investigative tools, and if the FBI has been able to independently verify allegations made in the memos.
Full text of Grassley’s letter to Comey follows:
March 6, 2017
VIA ELECTRONIC TRANSMISSION
The Honorable James B. Comey, Jr.
Director
Federal Bureau of Investigation
935 Pennsylvania Avenue, N.W.
Washington, DC 20535
Dear Director Comey:
On February 28, 2017, the Washington Post reported that the FBI reached an agreement a few weeks before the Presidential election to pay the author of the unsubstantiated dossier alleging a conspiracy between President Trump and the Russians, Christopher Steele, to continue investigating Mr. Trump.[1]  The article claimed that the FBI was aware Mr. Steele was creating these memos as part of work for an opposition research firm connected to Hillary Clinton.  The idea that the FBI and associates of the Clinton campaign would pay Mr. Steele to investigate the Republican nominee for President in the run-up to the election raises further questions about the FBI’s independence from politics, as well as the Obama administration’s use of law enforcement and intelligence agencies for political ends.  It is additionally troubling that the FBI reportedly agreed to such an arrangement given that, in January of 2017, then-Director Clapper issued a statement stating that “the IC has not made any judgment that the information in this document is reliable, and we did not rely upon it in any way for our conclusions.”According to the Washington Post, the FBI’s arrangement with Mr. Steele fell through when the media published his dossier and revealed his identity.
The Committee requires additional information to evaluate this situation.  Please provide the following information and respond to these questions by March 20, 2017.  Please also schedule a briefing by that date by FBI personnel with knowledge of these issues.
  1. All FBI records relating to the agreement with Mr. Steele regarding his investigation of President Trump and his associates, including the agreement itself, all drafts, all internal FBI communications about the agreement, all FBI communications with Mr. Steele about the agreement, all FBI requests for authorization for the agreement, and all records documenting the approval of the agreement.
  1. All records, including 302s, of any FBI meetings or interviews with Mr. Steele.
  1. All FBI policies, procedures, and guidelines applicable when the FBI seeks to fund an investigator associated with a political opposition research firm connected to a political candidate, or with any outside entity.
  1. All FBI records relating to agreements and payments made to Mr. Steele in connection with any other investigations, including the reported agreements relating to his investigation of FIFA.
  1. Were any other government officials outside of the FBI involved in discussing or authorizing the agreement with Mr. Steele, including anyone from the Department of Justice or the Obama White House?  If so, please explain who was involved and provide all related records.
  1. How did the FBI first obtain Mr. Steele’s Trump investigation memos?  Has the FBI obtained additional memos from this same source that were not published by Buzzfeed?  If so, please provide copies.
  1. Has the FBI created, or contributed to the creation of, any documents based on or otherwise referencing these memos or the information in the memos?  If so, please provide copies of all such documents and, where necessary, clarify which portions are based on or related to the memos.
  1. Has the FBI verified or corroborated any of the allegations made in the memos?  Were any allegations or other information from the memo included in any documents created by the FBI, or which the FBI helped to create, without having been independently verified or corroborated by the FBI beforehand?  If so, why?
  1. Has the FBI relied on or otherwise referenced the memos or any information in the memos in seeking a FISA warrant, other search warrant, or any other judicial process?   Did the FBI rely on or otherwise reference the memos in relation to any National Security Letters?  If so, please include copies of all relevant applications and other documents.
  1. Who decided to include the memos in the briefings received by Presidents Obama and Trump? What was the basis for that decision?
  1. Did the agreement with Mr. Steele ever enter into force?  If so, for how long?  If it did not, why not?
  1. You have previously stated that you will not comment on pending investigations, including confirming or denying whether they exist.  You have also acknowledged that statements about closed investigations are a separate matter, sometimes warranting disclosures or public comment.  Given the inflammatory nature of the allegations in Mr. Steele’s dossier, if the FBI is undertaking or has undertaken any investigation of the claims, will you please inform the Committee at the conclusion of any such investigations as to what information the investigations discovered and what conclusions the FBI reached?  Simply put, when allegations like these are put into the public domain prior to any FBI assessment of their reliability, then if subsequent FBI investigation of the allegations finds them false, unsupported, or unreliable, the FBI should make those rebuttals public.
I anticipate that your responses to these questions may contain both classified and unclassified information.  Please send all unclassified material directly to the Committee.  In keeping with the requirements of Executive Order 13526, if any of the responsive documents do contain classified information, please segregate all unclassified material within the classified documents, provide all unclassified information directly to the Committee, and provide a classified addendum to the Office of Senate Security.  Although the Committee complies with all laws and regulations governing the handling of classified information, it is not bound, absent its prior agreement, by any handling restrictions or instructions on unclassified information unilaterally asserted by the Executive Branch.
Thank you for your prompt attention to this important matter.  If you have any questions, please contact Patrick Davis of my Committee staff at (202) 224-5225.
Sincerely,
Charles E. Grassley
Chairman
Committee on the Judiciary
cc:
The Honorable Dianne Feinstein
Ranking Member
Senate Committee on the Judiciary
[1] Tom Hamburger and Rosalind Helderman, FBI Once Planned to Pay Former British Spy Who Authored Controversial Trump Dossier, The Washington Post (Feb. 28, 2017).