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Loretta Lynch used an Alias in Govt Emails

Using an alias was a common practice under the Obama administration when we first learned about Lisa Jackson doing so while at the EPA, calling herself Richard Windsor….weird huh? Eric Holder used an alias. Not to be forgotten, the top law enforcement officer, Eric Holder while heading the Department of Justice did the same thing, he was Lew Alcindor.

Not too be outdone….here comes Loretta Lynch doing the same thing on official government email communications, she was none other than Elizabeth Carlisle. Sheesh…

Loretta Lynch used the alias “Elizabeth Carlisle” for official emails as attorney general, including those related to her infamous tarmac meeting last summer with former President Clinton.

The emails were included in 413 pages of Justice Department documents provided to conservative watchdog groups Judicial Watch and American Center for Law and Justice.

Top federal officials using email aliases is not illegal or new, considering others in the former Obama administration also used them, arguing security concerns and spam to their official email addresses swamping their in-boxes. More here.

So, when a Freedom of Information request comes in asking for documents relating to an event using government official’s real names, the reply from FOIA officers can then be: “no documents responsive to your request” that is until outside organizations and investigative journals are on to the plots. Such is the case regarding the tarmac meeting between Loretta Lynch and Bill Clinton. The FBI responded with ‘no documents to the request, but the now Trump Department of Justice responded with 400 pages of documents. Much blame is being placed on James Comey controlling the FBI FOIA requests, however, let us remember he reported to the Justice Department….remember that?

In ‘some’ fairness, Comey in congressional testimony stated he was angry and lost faith in the Justice investigation as it related to the Hillary Clinton affair(s).

The common posture of the people on the Trump team is to regarding Comey as a Hillary loyalist and compromised. This is especially true regarding the offered information on a meeting to his friend and law professor, who later called the New York Times and read the newspaper a personal journal entry of Comey’s at Comey’s behest. Now, this for sure sounds as it is a questionable tactic, and it is.

We cant know how much more background there is or all the facts and context, but we are in the core o a building government crisis, past and present.

So, let’s go a little deeper, shall we?

“No records responsive to your request were located,” FBI Chief of Record/Information David Hardy wrote a letter responding to ACLJ’s Freedom of Information Act request.

“For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA.”

(Exemptions may apply in cases of classified information relating to foreign policy or national defense, trade secrets, and personnel and medical files.)

The released emails include several exchanges between FBI media official Richard Quinn and DOJ’s Office of Public Affairs Director Melanie Newman.

The video is here.

One of those emails, sent by Newman under the subject line “FLAG”, said she wanted to “flag a story that is gaining some traction” about the “casual, unscheduled meeting” between Lynch and President Clinton.

She instructed Quinn to “let me know if you get any questions about this.”

Newman in the email also provide Quinn with some talking points. Although they are supposedly public statements – and separate emails indicate that they had been sent to reporters of major media outlets – the talking points, as well as many other parts of the release, were redacted.

An email sent by Newman to another staff member on July 1, titled “FBI just called,” shows that the agency was “asking for guidance” in responding to media questions about reports stating FBI agents had ordered ‘No photos, no picture, no cell phones’ at the Clinton-Lynch meeting.

ABC Breaking News | Latest News Videos

The conversation then continued via phone calls. One hour later, Carolyn Pokomy from the Office of the Attorney General said in an email reply, “I will let Rybicki know.” Jim Rybicki was then the FBI’s chief of staff and senior counselor to Comey.

The information she sent to Rybicki was also redacted. Read more here.

 

GOP Operative Seeking Clinton’s emails from Russia, Committed Suicide

Peter W. Smith, GOP operative who sought Clinton’s emails from Russian hackers, committed suicide, records show

In part, Chicago Tribune: A Republican donor and operative from Chicago’s North Shore who said he had tried to obtain Hillary Clinton‘s missing emails from Russian hackers killed himself in a Minnesota hotel room days after talking to The Wall Street Journal about his efforts, public records show.

Heavy

In mid-May, in a room at a Rochester hotel used almost exclusively by Mayo Clinic patients and relatives, Peter W. Smith, 81, left a carefully prepared file of documents, including a statement police called a suicide note in which he said he was in ill health and a life insurance policy was expiring.

Days earlier, the financier from suburban Lake Forest gave an interview to the Journal about his quest, and it began publishing stories about his efforts in late June. The Journal also reported it had seen emails written by Smith showing his team considered retired Lt. Gen. Michael Flynn, then a top adviser to Republican Donald Trump‘s campaign, an ally. Flynn briefly was President Trump’s national security adviser and resigned after it was determined he had failed to disclose contacts with Russia.

Related reading: Previously, this site provided information on Smith along with the podcast on his work.

At the time, the newspaper reported Smith’s May 14 death came about 10 days after he granted the interview. Mystery shrouded how and where he had died, but the lead reporter on the stories said on a podcast he had no reason to believe the death was the result of foul play and that Smith likely had died of natural causes.

One of Smith’s former employees told the Tribune he thought the elderly man had gone to the famed clinic to be treated for a heart condition. Mayo spokeswoman Ginger Plumbo said Thursday she could not confirm Smith had been a patient, citing medical privacy laws.

The Journal stories said that on Labor Day weekend last year Smith assembled a team to acquire emails the team theorized might have been stolen from the private server Clinton had used while secretary of state. Smith’s focus was the more than 30,000 emails Clinton said she deleted because they related to personal matters. A huge cache of other Clinton emails were made public.

Smith told the Journal he believed the missing emails might have been obtained by Russian hackers. He also said he thought the correspondence related to Clinton’s official duties. He told the Journal he worked independently and was not part of the Trump campaign. He also told the Journal he and his team found five groups of hackers — two of them Russian groups — that claimed to have Clinton’s missing emails. Full story here.

 

How Hillary’s Lawyers and DoJ Obstructed on Emails

FBI document dump reveals secrets of Clinton probe as new director nominee faces Senate

FNC: Some 42 pages of highly redacted documents from the FBI’s criminal investigation into Hillary Clinton’s mishandling of highly classified materials paint a picture of a serious, but flawed investigation hindered by a lack of cooperation, according to a key watchdog group.

The materials, all part of the probe dubbed “Midyear Exam,” included several documents designated as “grand jury material,” indicating the potential seriousness of the investigation that would ultimately be ended by FBI director James Comey in July, then restarted for a brief period in October before being shut down for good.

One redacted exchange reveals a back and forth subpoena response to the FBI from one of Mrs. Clinton’s private attorneys, Katherine Turner, a partner at Washington DC powerhouse firm Williams & Connolly. In the document, Turner agreed to turn over one of Mrs. Clinton’s non-secure Apple iPads and two of her BlackBerrys to the FBI.

But neither smartphone received from the law firm contain SIM cards or Secure Digital (SD) cards, and a total of 13 mobile devices identified by the FBI as potentially using clintonemail.com email addresses were never located by Williams & Connelly.

“We are presuming there are still 13 devices at issue,” Tom Fitton, president of Judicial Watch, told Fox News. “The new records show how badly the Obama Justice Department and FBI mishandled the Clinton email investigation. They get the equivalent of wiped phones from the Clinton lawyers and do nothing?”

IJR

READ THE DOCUMENTS

As extensively reported by Fox, Clinton would often task aides including Monica Hanley with finding and supplying the secretary of state’s never-ending demand to use non-secure BlackBerrys for all her official government work.  Some of Clinton’s BlackBerrys wound up being pounded with hammers on orders by Huma Abedin after Clinton’s homebrew servers went down or when news that Clinton confidant Sidney Blumenthal’s email had been hacked in 2013 by the Romanian hacker known as “Guccifer”—Marcel Lehel Lazar.

The new documents offer a glimpse into the lawyering ballet inside the Beltway—as this surrendering of two BlackBerrys and one iPad by her private attorneys occurred just six days before Hillary Clinton, then the leading Democratic nominee for president, testified before Congress on Oct. 22, 2015 about the 2012 terrorist attack in Benghazi, Libya.

In a photo captured in the Benghazi hearing, Turner and her law partner David Kendall pointedly flanked Clinton during her marathon testimony before the House Select Committee on Benghazi. Also hovering nearby was longtime Clinton aide Cheryl Mills, who was also at the epicenter of Clinton’s deliberative use of a non-secure email system while she headed one of the most sensitive federal agencies in the U.S. government.

Mills, who was Clinton’s chief of staff and counselor at State, received immunity for her cooperation into the email investigation was permitted to be in the room while Clinton interviewed by the FBI in July 2016. Comey would later admit publicly that he had never heard of a potential witness representing the subject of an FBI investigation to be present during an interview with investigators.

Nearly a year has passed since Comey’s then-boss, Attorney General Loretta Lynch, held her infamous tarmac meeting with Bill Clinton in Phoenix, Arizona. Eight days later, Comey announced on July 5, 2016, that “regarding the handling of classified information, our judgement is that no reasonable prosecutor would bring such a case.”

Comey made his determination despite noting that Clinton and her colleagues “were extremely careless in their handling of very sensitive, highly classified information,” and even though 22 top secret email exchanges deemed too damaging to national security to release. Some of those exchanges contained Special Access Privilege (SAP) information characterized by intel experts as “above top secret.”

“They (the FBI) were played by Mrs. Clinton’s lawyers and didn’t care,” Fitton said. “The Trump Justice Department needs to audit this mess and figure out if the Clinton matters need to be reopened or reinvigorated.”

In the latest documents dumped by the FBI, a whopping 325 pages are cited as “total deleted pages.” The 42 pages that were released and are only readable in parts include 177 redactions. The redactions include those made citing Freedom of Information Act exemptions under (b) (7) (e) in which the information is denied because revelations could “disclose investigation techniques.“

Now—64 days after James Comey was fired by President Donald Trump as the director of the FBI, Christopher Wray is scheduled to sit down before the Senate Judiciary Committee for the start his confirmation process.

Two former agents with the FBI told Fox News they hope that “the atmosphere is changed with a new director.”

FBI v. Presidents; Presidents v. FBI

Today, we have a breakdown in trust not only with media but with any and all White House personnel. There is no presidential administration that is exempt since Nixon for sure.

The American people must keep an unemotional and clinical posture with what is being told to us to maintain a clearer capacity for critical thinking.

It all came to a head during the Nixon administration regarding taping conversations inside the White House and the Oval Office. These operations and equipment are managed, maintained, stored and investigated by the U.S. Secret Service.

An unknown factoid is the White House has microphones all over it and several taping units, while Camp David is not excluded.

For a fascinating read on the Nixon White House taping facts, check this document. The Secret Service coordinates and collaborates with the FBI on such investigations.

Image result for nixon watergate tapes  NYTimes

Secret_Service_Nixon_taping

Technology has advanced by leaps and bounds since the Nixon days, adding even more curious questions as to what subsequent presidents have used with taping equipment. In fact technology has taken us to the advanced digital realm. Ever wonder what we really don’t know?

Much has been said about tapes in the Trump White House, to which Trump denied having tapes of Former FBI Director Comey and Trump conversations. Okay, but is that really true? There are legacy FBI agents that well remember countless cases and heated interactions with presidents. We then hear this new term of ‘deep state’, where anonymous sources and leaks are causing scandals and headaches for the Trump White House. Can we know who those are alleged to be part of the ‘deep state’? Much of the blame is being pointed to Comey as the leaker. Well, maybe, or it could be the Secret Service. Remember Kerry O’Grady who refused to protect President Trump? Are there others? Conversely, there were Secret Service agents that had big issues with previous presidents and their wives, one notable scandal throughout the agency was due to Hillary Clinton.

We also cannot overlook all the Secret Service scandals under the Obama administration as some cases involved the USSS erasing tapes. Other cases included USSS and hookers in Cartegena, car accidents and drunk agents that had to be flown home in disgrace.

Image result for secret service white house video tapes CNN

Beyond the Secret Service, how about Obama loyalists that remain behind? This site published a piece in January of 2017 regarding Obama’s appointments of key loyalists that have ‘forever’ government positions, known as burrowing in.

Did Barack Obama tape conversations? According to Jim Acosta at CNN, the answer is no, but in the same article, the answer is yes and there was also a stenographer.

The White House press office had a stenographer in meetings with journalists in order to have an independent transcript of the interviews, a common practice, the former official said.   
“None of that was hidden,” the former official said. “The stenographer sat in interviews with a tape recorder and sometimes even a boom mic — the same stenographers would tape and transcribe press briefings and gaggles. Journalists who interviewed President Obama would have been familiar with that.”
Below is a long but fascinating read. You can be sure that agents within the Secret Service, the FBI and the investigative wing at Department of Homeland Security have many stories to tell. To have some perspective, this gem if historical summary allows the reader to see facts and settings through the eyes of assigned agents.
Enjoy:
John Mindermann is part of an unusual fraternity. A former agent with the Federal Bureau of Investigation, now 80 and retired in his hometown, San Francisco, he is among the relative handful of law-enforcement officials who have investigated a sitting president of the United States. In June, when it was reported that the former F.B.I. director Robert Mueller would investigate whether President Trump had obstructed the federal inquiry into Russia’s meddling in the 2016 presidential election, I called Mindermann, who told me he was feeling a strong sense of déjà vu.

Mindermann joined the F.B.I. 50 years ago, after a stint with the San Francisco police force, whose corruption he was happy to leave behind. He was soon transferred to the bureau’s Washington field office, housed in the Old Post Office building on Pennsylvania Avenue — the same 19th-century edifice that is now a Trump hotel. On the afternoon of Saturday, June 17, 1972, he was in the shower at home when the phone rang.

An F.B.I. clerk told him that there had been a break-in overnight at the Democratic Party headquarters in the Watergate complex. He was to go to the Metropolitan Police Department headquarters and see the detective on duty. Then, lowering his voice, the clerk confided that the bureau had run a name check on one of the burglars, James McCord. It revealed that McCord had worked at both the F.B.I. and the C.I.A. He would later be identified as the chief of security at the Committee to Re-elect the President, the Nixon campaign operation known as Creep.

Mindermann met the detective, who was wearing a loud sports jacket and smiling widely. The detective strode into the walk-in evidence vault and, wearing latex gloves, produced nearly three dozen crisp new $100 bills, each in a glassine envelope. He fanned them out on a desk, like a magician performing a card trick. They had been seized from one of the burglars. Mindermann noticed the consecutive serial numbers. ‘‘That alone told me that they came from a bank through a person with economic power,’’ Mindermann told me. ‘‘I got this instant cold chill. I thought: This is not an ordinary burglary.’’

McCord had been carrying wiretapping gear at the Watergate. This was evidence of a federal crime — the illegal interception of communications — which meant the break-in was a case for the F.B.I. Wiretapping was standard practice at the F.B.I. under J. Edgar Hoover, who had ruled the bureau since 1924. But Hoover died six weeks before the Watergate break-in, and L. Patrick Gray, a lawyer at the Justice Department and a staunch Nixon loyalist, was named acting director. ‘‘I don’t believe he could bring himself to suspect his superiors in the White House — a suspicion which was well within the Watergate investigating agents’ world by about the third or fourth week,’’ Mindermann said.

A month after the break-in, Mindermann and a colleague named Paul Magallanes found their way to Judy Hoback, a Creep accountant. The interview at her home in suburban Maryland went on past 3 a.m. By the time Mindermann and Magallanes stepped out into the cool night air, they had learned from Hoback that $3 million or more in unaccountable cash was sloshing around at Creep, to finance crimes like the Watergate break-in. Both men sensed instinctively that ‘‘people in the White House itself were involved,’’ Magallanes, who is now 79 and runs an international security firm near Los Angeles, told me. Mindermann said he felt ‘‘a dark dread that this is happening in our democracy.’’ By 10:45 that morning, the agents had typed up a 19-page statement that laid out Creep’s direct connections to Nixon’s inner circle.Mindermann, the young ex-cop with five $27 department-store suits to his name, remembers the president’s men who stonewalled the investigation throughout 1972 and early 1973 as ‘‘Ivy Leaguers in their custom-fitted finery — these privileged boys born to be federal judges and Wall Street barons. They were gutless and completely self-serving. They lacked the ability to do the right thing.’’ By late April 1973, however, the stonewalls were crumbling. On Friday, April 27, as Nixon flew off to Camp David for the weekend, mulling his dark future, the F.B.I. moved to secure White House records relevant to Watergate.

At 5:15 p.m., 15 agents arose from their dented metal desks in the Old Post Office building and marched in tight formation, fully armed, up Pennsylvania Avenue. On Monday, a highly agitated Nixon returned to the White House to find a skinny F.B.I. accountant standing watch outside a West Wing office. The president pushed him up against a wall and demanded to know how he had the authority to invade the White House. Mindermann laughed at the memory: ‘‘What do you do,’’ he said, ‘‘when you’re mugged by the president of the United States?’’

‘‘I take the president at his word — that I was fired because of the Russia investigation,’’ James Comey, the former F.B.I. director, said in June, testifying before the Senate Intelligence Committee a month after his abrupt dismissal from his post by the president. Comey was referring to the account Trump gave in an NBC interview on May 11 — and Comey fought back on the rest of the story as Trump told it. Trump, he said, ‘‘chose to defame me and, more importantly, the F.B.I. by saying that the organization was in disarray, that it was poorly led, that the work force had lost confidence in its leader. Those were lies, plain and simple.’’

Trump, Comey said, had asked his F.B.I. director for his loyalty — and that seemed to shock Comey the most. The F.B.I.’s stated mission is ‘‘to protect the American people and uphold the Constitution of the United States’’ — not to protect the president. Trump seemed to believe Comey was dutybound to do his bidding and stop investigating the recently fired national security adviser, Lt. Gen. Michael Flynn. ‘‘The statue of Justice has a blindfold on because you’re not supposed to be peeking out to see whether your patron is pleased or not with what you’re doing,’’ Comey said. ‘‘It should be about the facts and the law.’’

Trump might have been less confused about how Comey saw his job if he had ever visited the F.B.I. director in his office. On his desk, under glass, Comey famously kept a copy of a 1963 order authorizing Hoover to conduct round-the-clock F.B.I. surveillance of the Rev. Dr. Martin Luther King Jr. It was signed by the young attorney general, Robert F. Kennedy, after Hoover convinced John F. Kennedy and his brother that King had Communists in his organization — a reminder of the abuses of power that had emanated from the desk where Comey sat.

One of history’s great what-ifs is whether the Watergate investigation would have gone forward if Hoover hadn’t died six weeks before the break-in. When Hoover died, Nixon called him ‘‘my closest personal friend in all of political life.’’ Along with Senator Joseph McCarthy, they were the avatars of anti-Communism in America. Hoover’s F.B.I. was not unlike what Trump seems to have imagined the agency still to be: a law-enforcement apparatus whose flexible loyalties were bent to fit the whims of its director. In his half-century at the helm of the F.B.I., Hoover rarely approved cases against politicians. In the 1960s, he much preferred going after the civil rights and antiwar movements and their leaders, and his agents routinely broke the law in the name of the law.

In 1975, however, Congress, emboldened by Watergate and newly attuned to its watchdog responsibilities, began its first full-scale investigation of this legacy, and of similar abuses at the C.I.A. Edward Levi, Gerald Ford’s attorney general, gave the F.B.I. an unprecedented assignment: investigating itself. Fifty-three agents were soon targets of investigations by their own agency, implicated in crimes committed in the name of national security. Mark Felt, the agency’s second-in-command (who 30 years later revealed himself to have been Bob Woodward’s source ‘‘Deep Throat’’), and Ed Miller, the F.B.I.’s intelligence director, were convicted of conspiring to violate the civil rights of Americans. (President Ronald Reagan later pardoned them.) The F.B.I.’s rank and file felt it was under attack. ‘‘Every jot of wrongdoing — whether real, imagined or grossly exaggerated — now commands an extraordinary amount of attention,’’ Clarence Kelley, the F.B.I. director under Presidents Nixon, Ford and Jimmy Carter, said in 1976. The American people, he argued, could not long endure ‘‘a crippled and beleaguered F.B.I.’’

The Iran-contra scandal provided the bureau with its first great post-Watergate test. On Oct. 5, 1986, Sandinistas in Nicaragua shot down a cargo plane, which bore an unassuming transport-company name but was found to contain 60 Kalashnikov rifles, tens of thousands of cartridges and other gear. One crew member was captured and revealed the first inklings of what turned out to be an extraordinary plot. Reagan’s national-security team had conspired to sell American weapons to the Iranian Revolutionary Guard and, after marking up the price fivefold, skimmed the proceeds and slipped them to the anti-Communist contra rebels in Nicaragua. This was a direct violation of federal law, as Congress had passed a bill cutting off aid to the rebels, which made Iran-contra a case for the F.B.I.

In a major feat of forensics, F.B.I. agents recovered 5,000 deleted emails from National Security Council office computers, which laid out the scheme from start to finish. They opened a burn bag of top-secret documents belonging to the N.S.C. aide Oliver North and found a copy of elaborately falsified secret testimony to Congress. They dusted it for fingerprints and found ones belonging to Clair George, chief of the clandestine service of the C.I.A. In short order, an F.B.I. squad was inside C.I.A. headquarters, rifling through double-locked file cabinets. Almost all the major evidence that led to the indictments of 12 top national-security officials was uncovered by the F.B.I.

George H. W. Bush pardoned many of the key defendants at the end of his presidency, on Christmas Eve 1992 — just as Reagan pardoned Mark Felt and Ford pardoned Nixon. This was the limit of the agency’s influence, the one presidential power that the F.B.I. could not fight. But over the course of two decades and five presidents, the post-Hoover relationship between the F.B.I. and the White House had settled into a delicate balance between the rule of law and the chief of state. Presidents could use secrecy, and sometimes outright deception, to push their executive powers to the limit. But the F.B.I., through its investigative brief, retained a powerful unofficial check on these privileges: the ability to amass, and unveil, deep secrets of state. The agency might not have been able to stop presidents like Nixon and Reagan from overreaching, but when it did intervene, there was little presidents could do to keep the F.B.I. from making their lives very difficult — as Bill Clinton discovered in 1993, when he appointed Louis J. Freeh as his F.B.I. director.

Freeh was an F.B.I. agent early in his career but had been gone from the agency for some time when he was named to run it — so he was alarmed to discover, shortly after he started his new job, that the F.B.I. was in the midst of investigating real estate deals involving the Clintons in Arkansas. Freeh quickly turned in his White House pass. He saw Clinton as a criminal suspect in the Whitewater affair, in which the F.B.I. and a special prosecutor bushwhacked through the brambles of Arkansas politics and business for four years — and, through a most circuitous route, wound up grilling a 24-year-old former White House intern named Monica Lewinsky in a five-star hotel. The bureau, through the White House physician, had blood drawn from the president to match the DNA on Lewinsky’s blue dress — evidence that the president perjured himself under oath about sex, opening the door to his impeachment by the House of Representatives.

‘‘He came to believe that I was trying to undo his presidency,’’ Freeh wrote of Clinton in his memoir. Clinton’s allies complained after the fact that Freeh’s serial investigations of the president were not just a headache but also a fatal distraction. From 1996 to 2001, when Al Qaeda and Osama bin Laden bombed two American Embassies in Africa and plotted the Sept. 11 attacks, the F.B.I. spent less time and money on any counterterrorism investigation than it did investigating claims that Chinese money bought influence over President Clinton though illegal 1996 campaign contributions — an immense project that eventually became a fiasco on its own terms. One of the F.B.I.’s informants in the investigation was a socially promi­nent and politically connected Californian named Katrina Leung. At the time, Leung was in a sexual relationship with her F.B.I. handler, James J. Smith, chief of the bureau’s Los Angeles branch’s China squad. Smith had reason to suspect that Leung might be a double agent working for Chinese intelligence, but he protected her anyway.

The F.B.I. buried the scandal until after Clinton left the White House in 2001. By the time it came to light, Freeh was out the door, and President George W. Bush had chosen Robert Mueller as the sixth director of the F.B.I.

Born into a wealthy family, Mueller exemplified ‘‘the tradition of the ‘muscular Christian’ that came out of the English public-school world of the 19th century,’’ Maxwell King, Mueller’s classmate at St. Paul’s, the elite New England prep school, told me. Mueller arrived at F.B.I. headquarters with a distinguished military record — he earned a bronze star as a Marine in Vietnam — and years of service as a United States attorney and Justice Department official. It was a week before the Sept. 11 attacks, and he was inheriting an agency ill suited for the mission that would soon loom enormously before it. Richard A. Clarke, the White House counterterrorism czar under Clinton and Bush, later wrote that Freeh’s F.B.I. had not done enough to seek out foreign terrorists. Clarke also wrote that Freeh’s counterterror chief, Dale Watson, had told him: ‘‘We have to smash the F.B.I. into bits and rebuild it.’’

Mueller had already earned the respect of the F.B.I. rank and file during his tenure as chief of the criminal division of the Justice Department. When he started work at the Justice Department in 1990, the F.B.I. had been trying and failing for two years to solve the bombing of Pan Am Flight 103 over Lockerbie, Scotland. ‘‘The F.B.I. was not set up to deal with a major investigation like this,’’ Richard Marquise, an F.B.I. intelligence analyst who became the leader of the Lockerbie investigation under Mueller, said in an F.B.I. oral history. ‘‘I blame the institution.’’

Mueller used his power under law to obliterate the F.B.I.’s byzantine flow charts of authority in the case. ‘‘We literally cut out the chains of command,’’ Marquise said. ‘‘We brought in the C.I.A. We brought the Scots. We brought MI5 to Washington. And we sat down and we said: ‘We need to change the way we’re doing business. . . . We need to start sharing information.’ ’’ It was a tip from the Scots that put Marquise on the trail of the eventual suspect: one of Col. Muammar el-Qaddafi’s intelligence officers, whose cover was security chief for the Libyan state airlines. Qaddafi’s spy, Abdel Basset Ali al-Megrahi, was indicted in 1991. It took until the turn of the 21st century, but he was convicted.

It meant a great deal to Mueller, in the Lockerbie case, that the evidence the F.B.I. produced be deployed as evidence in court, not justification for war. In a speech he gave at Stanford University in 2002, concerning the nation’s newest threat, he spoke of ‘‘the balance we must strike to protect our national security and our civil liberties as we address the threat of terrorism.’’ He concluded: ‘‘We will be judged by history, not just on how we disrupt and deter terrorism, but also on how we protect the civil liberties and the constitutional rights of all Americans, including those Americans who wish us ill. We must do both of these things, and we must do them exceptionally well.’’

These views made Mueller something of an outlier in the Bush administration; five days after the Sept. 11 attacks, Vice President Dick Cheney was warning that the White House needed to go over to ‘‘the dark side’’ to fight Al Qaeda. Among the darkest places was a top-secret program code-named Stellar Wind, under which the N.S.A. eavesdropped freely in the United States without search warrants.

By the end of 2003, Mueller had a new boss: James Comey, who was named deputy attorney general. Comey was read into the Stellar Wind program and deemed it unconstitutional. He briefed Mueller, who concurred. They saw no evidence that the surveillance had saved a single life, stopped an imminent attack or uncovered an Al Qaeda member in the United States. In the first week of March, the two men agreed that the F.B.I. could not continue to go along with the surveillance programs. They also thought Attorney General John Ashcroft should not re-endorse Stellar Wind. Comey made the case to Ashcroft.

In remarkable congressional testimony in 2007, Comey would describe what happened next: Hours later, Ashcroft keeled over with gallstone pancreatitis. He was sedated and scheduled for surgery. Comey was now the acting attorney general. He and the president were required to reauthorize Stellar Wind on March 11 for the program to continue. When Comey learned the White House counsel and chief of staff were heading to the hospital of the night of March 10 to get the signature of the barely conscious Ashcroft, Comey raced to Ashcroft’s hospital room to head them off. When they arrived, Ashcroft lifted his head off the pillow and told the president’s men that he wouldn’t sign. Pointing at Comey, he said: ‘‘There is the attorney general.’’

Bush signed the authorization alone anyway, asserting that he had constitutional power to do so. Mueller took meticulous notes of these events; they were partly declassified years later. On March 11, he wrote that the president was ‘‘trying to do an end run around’’ Comey, at the time the nation’s chief law-enforcement officer. At 1:30 a.m. on March 12, Mueller drafted a letter of resignation. ‘‘I am forced to withdraw the F.B.I. from participation in the program,’’ he wrote. If the president did not back down, ‘‘I would be constrained to resign as director of the F.B.I.’’ And Comey and Ashcroft would go with him.

Seven hours later, with the letter in the breast pocket of his suit, Mueller sat alone with Bush in the Oval Office. Once again, the F.B.I. had joined a battle against a president. Mueller’s notes show that he told Bush in no uncertain terms that ‘‘a presidential order alone’’ could not legalize Stellar Wind. Unless the N.S.A. brought Stellar Wind within the constraints of the law, he would lose his F.B.I. director, the attorney general and the acting attorney general. In the end, Bush relented — it took years, but the programs were put on what Mueller considered a defensible legal footing.

Trump’s showdown with Comey and its aftermath is the fifth confrontation between the F.B.I. and a sitting president since the death of J. Edgar Hoover, and the first in which the president’s principal antagonists, Mueller and Comey, have been there before. When Bush faced the same two men, he was acutely aware of the history that attended their confrontation. He wrote later that he realized their resignations could be the second coming of the Saturday Night Massacre, the penultimate disaster of Nixon’s presidency, when the embattled president keelhauled the special prosecutor pursuing the secret White House tapes and lost his attorney general and deputy attorney general in the process. The question is whether Trump cares enough about the consequences of history to avoid repeating it.

For the Watergate veterans John Mindermann and Paul Magallanes, the news of recent weeks has come with a certain amount of professional gratification. When I spoke with them on June 14, both agents said they wanted the bureau’s role as a check on the president to be in the public eye. For years, they felt that their own work had gone unacknowledged. ‘‘We never got an ‘attaboy’ letter from our superiors,’’ Mindermann said. ‘‘But we changed history, and we knew it.’’ Magallanes had always been bothered by how, in the collective American memory, Nixon’s downfall was attributed to so many other authors: Woodward and Bernstein, crusading congressional committees, hard-nosed special prosecutors. To the agents who were present at the time, it was first and foremost an F.B.I. story. ‘‘We were the people who did the work,’’ Magallanes told me. ‘‘It was we, the F.B.I., who brought Richard Nixon down. We showed that our government can investigate itself.’’

Investigating the Other Collusion Case

Seems it at least began in 2015, long before Donald Trump was campaigning for the Oval Office.

Also, as an aside, John Podesta is testifying before the House Intelligence Committee next week. He too has financial ties to Moscow operations.

The Vnesheconombank is Russian owned and has been under a sanctions architecture due to the annexing of Crimea. In Russia, by law, the bank’s board chairman is the Prime Minister of Russia. Vladimir Putin increased leading when he became the bank’s chairman in 2008. Now precisely why is Russia investing at all in the United States in the first place? Well soft power and doing business with the Export Import Bank, an agency that is corrupt to the core. Further, Sergei Gorkov is head of the bank and is is/was a Russian spy.

Image result for Vnesheconombank  ABC

BusinessInsider:The U.S. Treasury has added a bunch of entities to its Russia sanctions list, including a sovereign wealth fund that used to be connected to some pretty high-profile U.S. billionaires.

The Treasury’s Office of Foreign Assistance Control on Thursday added The Russian Direct Investment Fund to the list, along with a number of entities linked to RDIF parent Vnesheconombank and energy giant Rosneft.

Vnesheconombank was first sanctioned last year, but RDIF hadn’t been explicitly targeted until the announcement on Thursday.

Private equity moguls Steve Schwarzman of Blackstone, David Bonderman of TPG, and Leon Black of Apollo Global Management all served as board members for RDIF when it was established in 2011, according to a press release at the time.

At some point, those names were removed from the RDIF website.

The Wall Street Journal first reported that the investors’ names had disappeared from the site in September 2014, but said that they still served on the board at that time. There are currently no names listed on the international advisory board on RDIF’s website.

Back in 2011, each board member issued statements about joining the board. Here are some highlights:

“We believe there are many attractive investment opportunities in Russia — the RDIF will provide the strong and experienced local partnership needed for investors to realize those opportunities.” — David Bonderman

“Russia has strong fundamentals that will continue to fuel its growth trajectory and offer attractive investment opportunities. We believe the Russia Direct Investment Fund will help further align U.S. and Russian objectives in terms of identifying paths toward partnership in the private sector.” — Leon Black

“It’s always good to have friends when you are going to a place that you are not as familiar with.”  — Stephen Schwarzman

Bonderman has spoken publicly about investing in the country in recent months, telling an audience at the Milken Global Conference this year that the Russian market remains attractive, according to a report by CNN Money.

He is quoted as saying: “Sanctions are perfectly set up not to work at all but to make a political statement.”

Spokespeople for Blackstone and TPG declined to comment. Apollo could not be reached for comment.

A spokesperson for the Russian Direct Investment Fund said: “For Vnesheconombank subsidiaries the new clarification by the US Department of the Treasury is essentially a technical repetition of sanctions imposed a year ago, which targeted a number of Russian companies including Vnesheconombank and its subsidiaries.

“Given the nature of the Fund’s activity, RDIF has never attracted financing in the USA, it invests its own funds. Since the introduction of sanctions last year RDIF has continued to invest into the Russian economy and build new international partnerships.”

So what you ask?

Image result for sergei gorkov Sergei Gorkov

Well due to sanctions, those on the Trump campaign team, transition team and now in the White House may have violated sanctions. If so, the reason would be why, to what end and how many may be involved? It should also be added that many Republicans have ties to Russians and oligarchs, not all is as it seems. We can only hope, while not knowing details, the Senate is also investigating Hillary Clinton in much the same condition. Yet as Secretary of State, Hillary and Obama had the ability to sign waivers to finesse sanctions. This was likely the case between Hillary and the Kremlin regarding Skolkovo.

Remember, don’t shoot the messenger. Furthermore, it seems some on the Senate committee are leaking too.

Senate investigators are examining the activities of a little-known $10-billion Russian investment fund whose chief executive met with a member of President Donald Trump’s transition team four days before Trump’s inauguration, a congressional source told CNN.

The source said the Senate intelligence committee is investigating the Russian fund in connection with its examination of discussions between White House adviser Jared Kushner and the head of a prominent Russian bank. The bank, Vnesheconombank, or VEB, oversees the fund, which has ties to several Trump advisers. Both the bank and the fund have been covered since 2014 by sanctions restricting U.S. business dealings.
Separately, Steve Mnuchin, now Treasury Secretary, said in a January letter that he would look into the Jan. 16 meeting between the fund’s chief executive and Anthony Scaramucci, a member of the transition team’s executive committee and a fundraiser and adviser for Trump’s presidential campaign. At the time, Mnuchin had not yet been confirmed as Treasury Secretary. The Treasury Department did not respond to a request for an update.
Two Democratic senators had asked Treasury to investigate whether Scaramucci promised to lift sanctions — a policy shift that would help the fund attract more international investment to Russia.
The questions draw attention to the Russian Direct Investment Fund, a government investment arm that has helped top U.S. private-equity firms invest in Russia and that was advised by Stephen Schwarzman, who is now chairman of Trump’s Strategic and Policy Forum, an advisory group of business leaders.
Schwarzman, chief executive officer of Blackstone Group, was named in 2011 to the fund’s International Advisory Board along with other leaders of major equity companies and sovereigh-wealth funds who reviewed the fund’s operations, plans and potential investments. Schwarzman declined to comment. A source close to him said Schwarzman has not spoken to anyone on the fund “for some time.”
The fund also worked with Goldman Sachs, whose former president Gary Cohn is Trump’s chief economic adviser and where Kirill Dmitriev, the fund’s chief executive, worked as an investment banker in the 1990s. Goldman was part of a consortium created in 2012 to invest in large Russian businesses preparing to go public, and was hired in 2013 to burnish Russia’s investment image. The company declined to comment.

‘I would reach out to people to help him”

Senate and House investigators are looking into various Russian entities to determine whether anyone connected to the Trump campaign helped Russians as they meddled in the 2016 presidential election, and whether Trump associates discussed sanctions with Russian officials.
The congressional inquiries, along with a criminal investigation by special counsel Robert S. Mueller, have shadowed the Trump administration. Trump has denied any connection to Russia’s election-meddling, calling the criminal probe “a witch hunt.”
Scaramucci, the founder of SkyBridge Capital, minimized his January meeting with Dmitriev in the resort town of Davos, Switzerland, at the celebrated annual gathering of the World Economic Forum. Scaramucci had met Dmitriev at previous Davos meetings, although at the gathering in January, Scaramucci was expecting to be named White House liaison to the business community.
Dmitriev “came over to say hello in a restaurant, and I was cordial,” Scaramucci said in a recent email to CNN. “There is nothing there.”
The day after the meeting, Scaramucci told Bloomberg TV that he had “as a private citizen” been working with Dmitriev on bringing a delegation of executives to Russia.
“What I said to him last night, in my capacity inside the administration, I would certainly reach out to some people to help him,” Scaramucci said before describing a thicket of ethical clearances he would face. “The idea was many months ago to have more outreach with Russia but also other countries, not just Russia. China, other countries.”
Scaramucci’s comments alarmed Democratic Senators Elizabeth Warren of Massachusetts and Ben Cardin of Maryland, who asked Mnuchin investigate whether Scaramucci sought to “facilitate prohibited transactions” or promised to waive or lift sanctions against Russia.
In a reply Jan. 30, before he was sworn in, Mnuchin said he would “ensure the appropriate Department components assess whether further investigation of this matter is warranted.”
A spokeswoman for the Russian fund said the two men did not discuss sanctions, and that the discussion itself did not violate sanctions that U.S. imposed in 2014 after Russia annexed part of neighboring Ukraine. The spokeswoman declined to describe the conversation, saying, “We do not comment on private meetings.”

An advocate for lifting sanctions

Since Trump’s election, Dmitriev has been one of Russia’s most vocal officials in calling for an end to U.S. sanctions and arguing that joint U.S.-Russia projects can create jobs in the United States.
The fund hired two U.S. lobbying firms in September 2014, after sanctions were imposed, paying them a combined $150,000 over two months for public relations work. The fund has not hired any lobbyists since then.
With a history of helping U.S. manufacturers and asset management companies invest in Russia, the fund is a logical starting point for Russia’s push to lift U.S. sanctions, former State Department chief economist Rodney Ludema said.
“If you’re going to get your nose under the tent, that’s a good place to start,” said Ludema, a Georgetown University economics professor. “I’m sure their objective is to get rid of all the sanctions against the financial institutions. But RDIF is one [sanctioned organizations] where a number of prominent U.S. investors have been involved.”
Scaramucci also questioned U.S. sanctions while he was in Davos and echoed Trump’s statements about improving relations with Russia.
Two weeks after the meeting between Scaramucci and Dmitriev, when President Trump spoke by phone to Russian President Vladimir Putin, the fund announced it would open an office in New York in May.
No New York office has been opened but the fund “still expects to open a representative office in the US this year,” the spokeswoman said.