Ding: After 2 Years, Tea Party Targeting 6,924 Documents Found

Republicans want to know why Trump hasn’t fired the IRS head

*** and so do I…

FNC: Nearly two months into the Trump administration, the IRS commissioner House Republicans once threatened with impeachment remains on the job.

John Koskinen’s continued tenure may be surprising, considering how aggressively Republicans went after him under the Obama administration. But despite a sustained push by congressional Republicans to oust the IRS chief before his five-year term expires this November, President Trump so far has made no move to do so.

Just last week, Koskinen was seen in the Capitol and told Fox News he was there to meet with “old friends.” Asked if he intended to stay on as commissioner during the Trump administration, Koskinen simply said, “They haven’t talked to me.”

A White House official, asked about the commissioner’s future, also told Fox News on Wednesday they had no personnel announcements “at this time.”

House Republicans aren’t giving up their quest to show Koskinen the door.

“President Trump should fire Commissioner Koskinen and replace him with someone that will bring integrity and competence to the IRS,” House Judiciary Committee Chariman Bob Goodlatte, R-Va., told Fox News on Tuesday.

Just days after Trump took office, Republican Study Committee Chairman Mark Walker, R- N.C., along with 53 other House Republicans, also wrote a letter asking the new president to remove Koskinen.

“The consideration of the impeachment of IRS Commissioner John Koskinen in the House in late 2016 was a clear indication that Congress and the American people have no confidence in Commissioner Koskinen or his ability to discharge his duties,” Walker wrote, nudging the president by citing statutory language giving him authority to strip Koskinen of his title. Doing so, he claimed, would “restore the credibility” of the federal tax authority.

“We have not received a response to our letter,” an aide at the Republican Study Committee told Fox News. “We understand, however, the administration remains busy putting its team in place, and we look forward to its response.”

A White House spokesperson told Fox News they received the January letter and “are currently reviewing it.”

Rep. Ron DeSantis, R-Fla., reportedly also asked Vice President Mike Pence at the GOP retreat in Philadelphia if he would seek Koskinen’s resignation. According to the report, the vice president told the congressman he would look into the matter and follow up with him the next week.

SEKULOW: KOSKINEN SHOULD RESIGN

Neither DeSantis’ nor the VP’s office responded to Fox News’ request for comment on whether there was any follow-up.

But DeSantis issued a statement to Fox News saying: “The IRS will not be reformed under Koskinen’s leadership and I urge [Treasury] Secretary Mnuchin and President Trump to take action to replace Koskinen with someone willing to reform this troubled agency.”

An IRS spokesperson told Fox News, “The Commissioner remains focused on the important tax administration work being done at the IRS, including a successful start to the nation’s tax season.”

GOP angst toward Koskinen stems from claims he obstructed their investigation of the targeting of Tea Party and other conservative groups before he was commissioner. The matter culminated at the end of 2016, when the full House turned back an attempt to impeach him.

The controversy itself hasn’t died off. Judicial Watch said Wednesday that the IRS reported to a U.S. District Court that it located an “additional 6,924 documents of potentially responsive records” relating to the FOIA lawsuit on the targeting scandal.

Goodlatte said it’s “outrageous” that “years have gone by” and no one at the IRS has been held accountable for the targeting.

At the IRS, the commissioner serves a five-year term—this, after a statute was added in 1998 in a bid to maintain continuity for the American people throughout the tax season in the first year of a new presidency.

Koskinen’s term is set to end Nov. 13, unless the president were to remove him.

Charles Rossotti, an IRS commissioner under then-President Bill Clinton and the first to serve the five-year term, defended the importance of the statute — telling Fox News while the head of the IRS is a political appointee, he or she is only in charge of administering the tax code.

“If you’re going to run an agency as huge as the IRS, you need time and continuity to make improvements, so the distinction was made as an administrative leadership management position as opposed to a policy position,” Rossotti said, citing the “demanding” situation that surrounds the April tax deadline. “You really wouldn’t want to have no commissioner when the administration changes just two months before Americans file their returns.”

While Koskinen is a favorite target of congressional Republicans, he and Trump do have a history.

In 1975, when the future president reached an agreement to purchase New York’s Commodore Hotel from the bankrupt Penn Central Transportation Company, Koskinen handled the sale of the properties in his capacity as vice president of consulting firm the Palmieri Company, according to a New York Times article.

The purchase was one of Trump’s first major real estate deals.

Fox News asked the White House for comment on the president’s relationship with Koskinen. “We don’t comment on the President’s personal relationships,” a White House spokesperson responded in an email.

Republicans and conservative groups alike say it would be “frustrating” to keep Koskinen through the end of his term.

But Rossotti defended both Trump and Koskinen.

“When I did the transition to Bush, if someone had come to me and said, ‘look, we don’t want you here,’ I wouldn’t have stayed,” Rossotti said. “But anybody sensible would look at this situation and decide there are a lot of people who need to file their tax returns next month.”

*** Meanwhile..

Two Years Later, IRS Locates 6,924 Documents Related to Tea Party Targeting

Agency will not commit to a timeframe to make the documents public

FreeBeacon: The Internal Revenue Service has located 6,924 documents potentially related to the targeting of Tea Party conservatives, two years after the group Judicial Watch filed a Freedom of Information Act lawsuit for them.

The watchdog group intended to find records regarding how the IRS selected individuals and organizations for audits that were requesting nonprofit tax status.

The agency will not say when it will make the documents available to the public.

“At this time, the Service is unable to provide an estimate regarding when it will complete its review of the potentially responsive documents,” the agency said. “The Service will begin producing any non-exempt, responsive documents by March 10, 2017, and, if necessary, continue to produce non-responsive records on a bi-weekly basis.”

Tom Fitton, president of Judicial Watch, is calling on President Trump to clean house at the agency.

“The corruption at the IRS is astounding,” Fitton said in a statement. “Our attorneys knew that there were more records to be searched but the Obama IRS ignored this issue for years. President Trump needs to clean house at the IRS as quickly as possible.”

Jewish Center Bomb Threats Includes the US and UK

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.

 

 

C’mon Trump, the IRGC IS a Terror Organization

For a full report performed by European Iraqi Freedom Association on Iran’s Destructive Role in the Middle East, click here. In their report, EIFA alleges that the IRGC is “directly involved in the hidden occupation” of Iraq, Yemen, Syria and Lebanon and “meddling” in the internal affairs of at least eight countries, including Egypt, Bahrein, Jordan and Lebanon.

Revolutionary Guards Leading Iran’s Ballistic Missile Drive, Nuclear Weapons Program — Through Control Over Docks

Despite the United States placing the Iranian regime “on notice” for test-firing medium-range ballistic missiles in January, Tehran has taken no steps to change its behavior. Indeed, reports indicate that Iran test launched a new pair of ballistic missiles over the weekend.

New evidence was uncovered about the extent of control that the Islamic Revolutionary Guard Corps (IRGC), which is leading the mullahs’ ballistic missile drive, parallel to the nuclear program and pursuit of weapons of mass destruction, has over this.

In London on Tuesday, the National Council of Resistance of Iran (NCRI) held a press conference revealing that the IRGC has a growing grip over Iran’s key economic hubs. The NCRI cited intelligence gathered by sources linked to the People’s Mojahedin Organization of Iran (PMOI/MEK) from inside the regime, particularly among the IRGC rank and file. The data obtained in recent months clearly proves the IRGC has full control over 90 docks, which amount to 45% of Iran’s total official number of 212 piers.

Image result for irgc

The IRGC began setting up these “Bahman Docks” in 1982, by order of regime founder Ayatollah Ruhollah Khomeini. The group was instructed to manage its activities outside the authority of any state supervision and beneath the proverbial radar of international institutions.

Over the years since then, Supreme Leader Ali Khamenei has ordered the expansion of IRGC activity at these docks, and the further intertwining of the organization with the country’s economy. The main goal today, and previously, is to bypass international sanctions.

As a result, the IRGC now has complete control over Iran’s ground, sea and air borders, flooding the economy with a variety of imports without paying a single dollar in customs.

The IRGC has ports in Bandar Lengeh in Hormozgan Province, two docks in Abu Musa Island and another two in the Greater Tunb Island — among others.

Image result for irgc docks control

In addition to exporting arms to Middle East militias, the IRGC takes advantage of these docks to smuggle oil, gasoline, natural gas, chemical products, cigarettes, narcotics, alcoholic beverages, mobile phones and pharmaceuticals. The IRGC reportedly pockets an annual revenue of around $12 billion from importing and exporting illicit goods through the docks.

According to the NCRI, the IRGC has also established a number of front companies tasked specifically with transferring weapons caches through the docks. This flow of arms continues non-stop, with only a small percentage having been discovered and blocked by the international community in recent years. And all this is in addition to the colossal official budget the IRGC receives from Tehran.

The new revelation is but another reason for the international community to take firm and swift action against the IRGC.

***

These PMOI sources helped to identify three organizations – Admiral Group, Hafez Daya Arya and Valfajr – as shipping companies being used as fronts for smuggling weapons to other countries throughout the region, in particular, Yemen.

Since most Yemani docks are closed to Iranian ships, the IRGC’s shell companies began using ports in nearby Oman to smuggle weapons into Yemen. The PMOI alleges that they primarily used Soltan Qaboos Port in Muscat, Sohar Port in North Oman and Salalah Port in South Oman. For the rest of their operations, the guard is operating in ports in the Hormozgan and Bushehr Provinces  along the Persian Gulf, as well as, the Farsi and Faror Islands, the group charged. More here.

***

The Islamic Revolutionary Guard Corps (IRGC), reported that the IRGC is using civilian passenger jets operated by the Iranian airline Mahan Air to transfer weapons to Syria and Yemen and also to bring back the bodies of fallen fighters as well as injured fighters requiring treatment.

“In October 2016, a knowledgeable source at the U.S. Treasury Department told AP that the U.S. was trying to convince the E.U. to cooperate with American steps to disrupt Mahan Air’s financial flows. Five years ago, America leveled sanctions on Mahan Air due to its close ties to the IRGC and allegations that it was transferring weapons to Syria and Yemen, but thus far, the E.U. has not complied with these sanctions. More here.

WikiLeaks Releases CIA Cyber Docs, Problem?

Primer: Steve Bannon works for President Trump in the White House.

Steve Bannon is a star – for Al-Qaeda, that featured him on the cover of their newspaper

steve-bannon-is-a-star---for-al-qaeda-that-featured-him-on-the-cover-of-their-paper

Then this headline….

The new scandal headlines for today is WikiLeaks, telling us they published the largest cache of secret CIA documents relating to the CIA’s ability to hack, break encryption and install malware. This is a problem? The problem is not the tools the CIA has, the problem is that someone inside the agency stole them and delivered them to WikiLeaks.

It is a good thing that the agency has these resources, why you ask?

Well….try this…The threat is real from Russians, Chinese, North Korea, Iran, Syria, Ukraine, al Qaeda and Islamic State…

Image result for stuxnet

Remember Stuxnet? This was a successful joint program under the Bush presidency with Israel to infect the Iranian nuclear program and it was to forces the centrifuges to spin out of control, which they did. Ultimately, it caused the progress of the Iranian infrastructure to be delayed substantially. It was in fact later uncovered by cyber scientists working for Siemens, the hardware and software platform used as the operating system. Good right? Yes.

Image result for u.s. cyber command

Well, there is more…

In recent years, Iran and North Korea have been sharing nuclear scientists and engineers, parts, testing and missile collaboration. So far, the missiles launched by North Korea for the most part have been unsuccessful, or at least did not achieve the ultimate objective and that is an official target strike. Why? Because of the United States. How so you ask?

Over the weekend, North Korea fired off 4 missiles in succession toward Japan. They did not reach the mainland but did reach the waterway that is part of the Japanese economic zone for maritime operations. We have American cyberwarriors that are doing effective work causing the missiles to fly off course or to technically fail. The objective is to use non-explosive weaponry to foul the North Korea and hence Iran’s missile program and while North Korea is not especially connected to the internet, some related systems are connected and then there is electronic warfare.

Image result for foreign hacking omb

We know that Islamic State is a terror operation that has militant cells in an estimated 30 countries. While they have depraved methods of murder, rape and terror, they too have a cyber operation.

The Will to Act

One question is whether ISIS will be consumed with the protection and continued expansion of its immediate fighting fronts, i.e., the “near enemy,” or whether its scope of vision includes America’s homeland. The Economist advances a strong case that desire for such expansion not only exists but will be exercised: “With its ideological ferocity, platoons of Western passport holders, hatred of America and determination to become the leader of global jihadism, ISIS will surely turn, sooner or later, to the ‘far enemy’ of America and Europe.”

And perhaps any doubt the militant’s sights are on America was removed by ISIS leader Abu Bakr al-Baghdadi’s Sept. 22 call for jihadists to not wait for the order but to rise, take up arms, and “kill Americans and other infidels” wherever they are. Clearly the group is showing no hesitancy in its desire to strike the U.S. heartland on a personal scale.

Cyber Operations Capability?

As to whether ISIS will have the capability to mount cyber operations against the U.S., David DeWalt, head of cybersecurity firm FireEye, believes that ISIS will follow in the footsteps of the Syrian Electronic Army and the Iran-based Ajax Security Team to target the United States and other Western nations.

“We’ve begun to see signs that rebel terrorist organizations are attempting to gain access to cyber weaponry,” DeWalt stated recently. He added that booming underground markets dealing in malicious software make offensive cyber weapons just an “Internet transaction” away for groups such as ISIS. More here.

Is there more to this that we should know? Yes…

There is the Middle East and we have a major vested interest in the region.

***

Cybersecurity in the Gulf: The Middle East’s Virtual Frontline

Cybersecurity is often discussed in relation to the major global powers: China’s economic espionage, Russian influence operations, and U.S. dragnet global surveillance to thwart terrorism.

However, as other countries move to digitize their economies, cybercriminals are zeroing in on these new and lucrative targets while regional players are quickly incorporating cyber capabilities into their own arsenals for achieving strategic ends.

The Middle East, particularly the Gulf states, are quickly recognizing the urgent need for better cybersecurity, while regional adversaries such as Iran have begun weaponizing code as an extension of broader strategic goals within the region. What, though, is the Gulf’s current cybersecurity atmosphere, and how does Iran’s emerging use of offensive cyber capabilities fit into its broader strategy in the Middle East?

Wajdi Al Quliti, the Director of Information Technology at the Organization of Islamic Cooperation, notes that “the region’s dramatic strides towards digitization—expected to add over $800 billion to GDP and over 4 million jobs by 2020—is making the Gulf a major target for fast evolving cyber threats.” Much like other regions, the Gulf is finding it difficult to sufficiently create criminal deterrence due to segmented laws and difficulties in attribution. Al Quliti argues “cross-border cooperation and common cybersecurity structures could prove to be a game-changing advantage in the fight against cybercrime.” However, “the elephant in the room,” according to Al Quliti, “is the issue of state-sponsored hacking, in which case harmonized laws are unlikely to make a difference.”

A critical point in nation-state hacking in the Middle East begins with the Stuxnet worm. Discovered in 2010 burrowed deep in Iranian networks, the worm had slowly been sabotaging Iran’s nuclear ambitions. Then in 2011 CrySyS Lab discovered Duqu, a cyber espionage tool tailored to gather information from industrial control systems, and in 2012, Kaspersky Labs identified Flame, another espionage tool, targeting various organizations in the Middle East. Both Duqu and Flame are associated with Stuxnet and attributed back to the Equation Group, widely considered an arm of the National Security Agency.

In 2012, Iranian officials found a wiper virus erasing files in the network of the Oil Ministry headquarters in Tehran, leading the ministry to disconnect all oil terminals from the Internet to prevent the virus from spreading. It is uncertain who was behind the attacks, but a mere four months later, Saudi Arabia’s largest oil company, Saudi Aramco, was hit with a similar wiper virus known as Disttrack—possibly coopted from the previous attack on Iran’s oil industry.

The data-erasing malware sabotaged three-quarters, some 35,000 of the company’s computers while branding screens with an image of a burning American flag. A few months later, another wiper virus attacked Qatar’s RasGas.

Al Quliti identifies “the region’s heavy dependence on oil and gas—as well as the oil and gas-powered desalination plants that provide much of the region’s fresh water”—as “a source of cyber vulnerability,” adding that “any cyber attack on these installations could prove catastrophic and might result in a humanitarian disaster.”

The sabotage operations against the Gulf’s oil industry have been attributed by various cybersecurity firms—but not officially by any government—to a group called Shamoon, thought to be an arm of the Iranian government.

Michael Eisenstadt, the Director of the Military and Security Studies Program at the Washington Institute for Near East Policy, notes that “cyber allows Iran to strike at adversaries globally, instantaneously, and on a sustained basis, and to potentially achieve strategic effects in ways it cannot in the physical domain.” For example, in March 2016, the Justice Department indicted seven Iranian Revolutionary Guard members for distributed denial of service attacks against U.S. banks in 2012 in retaliation for Iran sanctions imposed the previous year, as well as for infiltrating the systems of a small New York dam in 2013—a possible testing ground for penetrating larger pieces of U.S. critical infrastructure. In 2014, the same year North Korea set its sights on Sony Pictures, Iran’s cyber capabilities again reached into the United States, using another wiper virus to sabotage the operations of the Las Vegas Sands casino, whose chief executive, a staunch supporter of Israel, had suggested detonating a nuclear bomb in the heart of Tehran.

Last November, right before a major OPEC meeting, a variation of the Disttrack wiper used against Saudi Aramco struck again, now fitted with a picture of Alan Kurdi, the drowned Syrian toddler who washed up in Turkey in 2015. The virus targeted six Saudi organizations, most notably the Saudi General Authority of Civil Aviation, delivering its payload at the close of business on a Thursday, the start of the Islamic weekend, for maximum impact. Some experts speculate the November attack could have also been a false-flag operation to derail the Iranian nuclear deal.

Interestingly, for both the 2012 and 2016 Shamoon attacks, the wiper came fitted with stolen login credentials that Symantec now believes could have been gleaned from a cyber espionage tool, known as Greenbug, found on one of the administrator computers of a Saudi organization targeted in November. The potential link between Greenbug and the Shamoon group opens up possible investigations into the group’s involvement in a host of other Greenbug attacks throughout the Middle East, including breaches in Saudi Arabia, Bahrain, Iraq, Qatar, Kuwait, Turkey, and even Iran—though likely for domestic surveillance on dissidents. Just last week, another wiper virus hit 15 Saudi organizations, including the Ministry of Labor, prompting the government to issue an urgent warning of pending Shamoon attacks.

Eisenstadt points out that “Iran’s cyber activities show that a third-tier cyber power can carry out significant nuisance and cost-imposing attacks,” and “its network reconnaissance activities seem to indicate that it is developing contingency plans to attack its enemies’ critical infrastructure.” According to Eisentadt, is now seems that “in the past decade, Iran’s cyber toolkit has evolved from a low-tech means of lashing out at its enemies by defacing websites and conducting DDoS attacks, to a central pillar of its national security concept.”

Beginning to understand why the CIA and the other agencies are building cyber command war-rooms?

 

FBI to Pay Former Spy for Trump Intel

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).