IRS/FBI Get Clinton Foundation Referral, No DNC?

Posted on July 27, 2016July 27, 2016 by Denise Simon

While this is a very positive step that IRS Commissioner Koskinen has approved an audit of the Clinton Foundation, what is the timeline? Further, a referral has also been made to the FBI and the Federal Election Commission.

Then, the former top attorney general and the Department of Justice told us during his talk at the Democrat convention in Philadelphia that he has known Hillary for 25 years. Ah, so he knows all but, ‘facts don’t matter’, do they? Nah and Holder went on to talk about criminal justice reform. Is all this talk about criminal justice reform really to head off any future prosecution of the powerbrokers in DC? Hah!

The Daily Caller has reported, “The Exempt Organization Program is the division of the IRS that regulates the operations of public foundations and charities. It’s the same division that was led by former IRS official Lois Lerner when hundreds of conservative, evangelical and tea party non-profit applicants were illegally targeted and harassed by tax officials.” The House referral letter is found here with evidence.

Two particular areas of focus of the requested audit include Laureate Education and Uranium One. Read the complete details here from Daily Caller.

**** So what about the Federal Election Commission and the IRS auditing the entire DNC? Seems lawyers were quite busy as noted here by Free Beacon:

Democratic Party lawyers had to step in repeatedly to prevent illegal or prohibited political fundraising by a new Democratic National Committee group designed to coordinate legal strategy with hundreds of friendly attorneys, internal documents show.

Multiple proposed fundraising pitches by the new Democratic Lawyers Committee (DLC) invoked the names of high-ranking administration officials in what would have been violations of federal laws and White House policies against political activity by administration officials, according to emails between the group’s top staffers and their attorneys.

The hacked emails, released by the group WikiLeaks last week, provide a detailed narrative of the DLC’s formation and its hectic first few months, which saw celebrity attorney Gloria Allred micromanaging the group’s self-described “propaganda,” a senior DNC staffer admonishing colleagues for nearly spoiling its rollout with illicit fundraising asks, and DNC staffers pretending to be then-chair Debbie Wasserman Schultz on email in order to land a venue for a high-dollar fundraiser.

“The stated goal of the DLC is to organize the legal community and [we] must arm them with the information, contacts, and inspiration they need to provide significant support for the Democratic Party’s fight to maintain control of the White House and help elect Democrats up and down the ballot in 2016,” according to talking points circulated internally. More to the story here.

The comes the White House collaborating with the DNC and concocting an event for foreign money. Ya don’t say huh?

“Hi Vet Team, we would like to do a finance event at Hogan Lovells US LLP … on June 14th with White House Political Advisor David Simas and DNC CEO Amy Dacey,” Chalupa wrote in an email. “Can you let us know if this venue passes vet? Thanks!”

One day later, Alan Reed, the DNC’s compliance director, responded to the request by saying that he saw “no real issues.” Reed wanted to make sure everyone was fine with using the venue given the “significant lobbying” that they perform.

Attached to the email was the background check for the firm, which noted, “Hogan Lovells lobbies the federal government on behalf of a number of U.S. groups and organizations.” It contained a list of departments the firm lobbies, which included the House and the Senate along with the Departments of Defense, Energy, Health and Human Services, Homeland Security, State, and Interior, among others.

The event was given the go-ahead.

The background check said Hogan Lovells did not appear in the Justice Department’s Foreign Agents Registration Unit (FARA).

However, the firm does appear on the FARA database and is currently registered to work on behalf of both the Royal Embassy of Saudi Arabia and the government of Japan in 2016, FARA disclosures show. Free Beacon has additional information here.

So, what about the collusion between the DNC and the Clinton Foundation? Ah glad you asked.

Taken in part from the Washington Examiner: A hacker who claims to have infiltrated the Democratic National Committee’s server posted documents on Tuesday he says came from the party’s digital files. Many of the new documents contained information about how the Clinton campaign and its allies should respond to criticism of the Clinton Foundation’s revenue sources given controversy over the fact that the philanthropic network accepted donations from foreign entities while Clinton served as secretary of state. More here.

Guccifer 2.0 DNC Clinton files: 2016er Attacks by Washington Examiner on Scribd

Hillary’s VP, Kaine and the Muslim Brotherhood

Posted on July 25, 2016July 25, 2016 by Denise Simon

Clinton VP Pick Tim Kaine’s Islamist Ties

Democratic presidential nominee Hillary Clinton’s newly-announced running mate, Virginia Senator Tim Kaine, has a history of embracing Islamists.

Clarion: Democratic presidential nominee Hillary Clinton’s newly-announced running mate, Virginia Senator Tim Kaine, has a history of embracing Islamists. He appointed a Hamas supporter to a state immigration commission; spoke at a dinner honoring a Muslim Brotherhood terror suspect and received donations from well-known Islamist groups.

A worldwide Islamist organization founded in Egypt in 1928 by Hassan al-Banna that seeks to implement Sharia-based governance globally.

Appointing a Muslim Brotherhood Front Leader Who Supports Hamas

In 2007, Kaine was the Governor of Virginia and, of all people chose Muslim American Society (MAS) President Esam Omeish to the state’s Immigration Commission. A Muslim organization against Islamism criticized the appointment and reckless lack of vetting.

The interpretation of Islam as a governmental system in which strict Sharia law must be enforced; synonymous with Political Islam.

Federal prosecutors said in a 2008 court filing that MAS was “founded as the overt arm of the Muslim Brotherhood in America.” A Chicago Tribune investigation in 2004 confirmed this, as well as MAS’ crafty use of deceptive semantics to appear moderate. Convicted terrorist and admitted U.S. Muslim Brotherhood member Abdurrahman Alamoudi testified in 2012, “Everyone knows that MAS is the Muslim Brotherhood.”

Read our fully-documented profile of MAS here.

According to Omeish’s website, he was also president of the National Muslim Students Association (click there to read our profile about its Muslim Brotherhood origins) and served for two years on the national board of the Islamic Society of North America (ISNA), which the Justice Department also labeled as a U.S. Muslim Brotherhood entity and unindicted co-conspirator in a Hamas-financing trial.

His website says he was the vice president of Dar al-Hijrah Islamic Center, a radical mosque known for its history of terror ties, including having future Al-Qaeda operative Anwar Al-Awlaki as its imam and being frequented by two of the 9/11 hijackers and Nidal Hasan, the perpetrator of the Fort Hood shooting. Omeish’s website says he remains a board member.

Omeish’s website also says he was chairman of the board of Islamic American University, which had Hamas financier and Muslim Brotherhood spiritual leader Yousef Al-Qaradawi chairman of its board until at least 2006.

Omeish was also chairman of the board for the Islamic Center of Passaic County, a New Jersey mosque with heavy terrorist ties and an imam that the Department of Homeland Security wants to deport for having links to Hamas.

Omeish directly expressed extremism before Kaine appointed him. He claimed the Brotherhood is “moderate” and admitted that he and MAS are influenced by the Islamist movement.

In 2004, Omeish praised the Hamas spiritual leader as “our beloved Sheikh Ahmed Yassin.” Videotape from 2000 also surfaced where Omeish pledged to help Palestinians who understand “the jihad way is the way to liberate your land” (he denied this was an endorsement of violence).

A holy war waged against non-Muslims on behalf of Islam considered to be a religious duty; also, a personal struggle in devotion to Islam.

When a state delegate wrote a letter to then-Governor Kaine warning him that the MAS has “questionable origins,” a Kaine spokesperson said the charge was bigotry.

Kaine obviously failed to do any kind of basic background checking in Omeish.

Omeish resigned under heavy pressure, and Kaine acknowledged that his statements “concerned” him. But, apparently, they didn’t concern him enough to actually learn about the Muslim Brotherhood network in his state and to take greater precautions in the future.

Speaking at a Dinner Honoring Muslim Brotherhood Terror Suspect

In September 2011, Kaine spoke at a “Candidates Night” dinner organized by the New Dominion PAC that presented a Lifetime Achievement Award for Jamal Barzinji, who the Global Muslim Brotherhood Watch describes as a “founding father of the U.S. Muslim Brotherhood.”

He first came on to the FBI’s radar in 1987-1988 when an informant inside the Brotherhood identified Barzinji and his associated groups as being part of a network of Brotherhood fronts to “institute the Islamic Revolution in the United States.” The source said Barzinji and his colleagues were “organizing political support which involves influencing both public opinion in the United States as well as the United States Government” using “political action front groups with no traceable ties.”

Barzinji had his home searched as part of a terrorism investigation in 2003. U.S. Customs Service Senior Special Agent David Kane said in a sworn affidavit that Barzinji and the network of entities he led were investigated because he “is not only closed associated with PIJ [Palestinian Islamic Jihad]…but also with Hamas.” Counter-terrorism reporter Patrick Poole broke the story that Barzinji was nearly prosecuted but the Obama Justice Department dropped plans for indictment.

Barzinji played a major role in nearly every Brotherhood front in the U.S. and was vice president of the International Institute of Islamic Thought (IIIT), which came under terrorism investigation also. Barzinji’s group was so close to Palestinian Islamic Jihad operative Sami Al-Arian that IIIT’s President considered his group and Al-Arian’s to be essentially one entity.

The indictment of Al-Arian and his colleagues says that they “would and did seek to obtain support from influential individuals, in the United States under the guise of promoting and protecting Arab rights (emphasis mine).”

The quotes about Brotherhood operative Barzinji’s aspirations to use civil rights advocacy as a means to influence politicians are especially relevant when you consider that video from the event honoring Barzinji shows Kaine saying that it was his fourth time at the annual dinner and thanked his “friends” that organized it for helping him in his campaign for lieutenant-governor and governor and asked them to help his Senate campaign.

Islamist Financial Support

Barzinji’s organization, IIIT, donated $10,000 in 2011 to the New Dominion PAC, the organization that held the event honoring Barzinji that Kaine spoke at. The Barzinji-tied New Dominion PAC donated $43,050 to Kaine’s gubernatorial campaign between 2003 and 2005. That figure doesn’t even include other political recipients that assisted Kaine’s campaign.

The PAC has very strong ties to the Democratic Party in Virginia, with the Virginia Public Access Project tallying almost $257,000 in donations. This likely explains why Barzinji’s grandson served in Governor McAuliffe’s administration and then became the Obama Administration’s liaison to the Muslim-American community.

The Middle East Forum’s Islamist Money in Politics database shows another $4,300 donated to Kaine’s Senate campaign in 2011-2012 by officials from U.S. Muslim Brotherhood entities Islamic Society of North America (ISNA) and the Council on American-Islamic Relations (CAIR). Another $3,500 came from Hisham Al-Talib, a leader from Barzinji’s IIIT organization.

It’s worth noting that Barzinji’s IIIT donated $3,500 to Esam Omeish’s 2009 campaign delegate campaign, tying together the cadre of Muslim Brotherhood-linked leaders who got into Kaine’s orbit.

Conclusion

Kaine has no excuse. If he has an Internet connection, then he and his staff should have known about their backgrounds. They were either extremely careless (something Kaine would have in common with the top of the ticket) or knew and looked the other way in the hopes of earning donations and votes.

Clinton’s choice of Kaine is widely seen as a way of strengthening her campaign’s national security credentials. Yet, Clinton is asking us to trust a candidate on national security who appoints a Hamas supporter to an immigration commission and speaks at a dinner honoring a Muslim Brotherhood terror suspect.

DNC Email Hacks: GRU, Russian Military Intelligence

Posted on July 25, 2016July 25, 2016 by Denise Simon

In part from Motherboard: In the wee hours of June 14, the Washington Postrevealed that “Russian government hackers” had penetrated the computer network of the Democratic National Committee. Foreign spies, the Post claimed, had gained access to the DNC’s entire database of opposition research on the presumptive Republican nominee, Donald Trump, just weeks before the Republican Convention. Hillary Clinton said the attack was “troubling.”

It began ominously. Nearly two months earlier, in April, the Democrats had noticed that something was wrong in their networks. Then, in early May, the DNC called in CrowdStrike, a security firm that specializes in countering advanced network threats. After deploying their tools on the DNC’s machines, and after about two hours of work, CrowdStrike found“two sophisticated adversaries” on the Committee’s network. The two groups were well-known in the security industry as “APT 28” and “APT 29.” APT stands for Advanced Persistent Threat—usually jargon for spies.

CrowdStrike linked both groups to “the Russian government’s powerful and highly capable intelligence services.” APT 29, suspected to be the FSB, had been on the DNC’s network since at least summer 2015. APT 28, identified as Russia’s military intelligence agency GRU, had breached the Democrats only in April 2016, and probably tipped off the investigation. CrowdStrike found no evidence of collaboration between the two intelligence agencies inside the DNC’s networks, “or even an awareness of one by the other,” the firm wrote.

This was big. Democratic political operatives suspected that not one but two teams of Putin’s spies were trying to help Trump and harm Clinton. The Trump campaign, after all, was getting friendly with Russia. The Democrats decided to go public.

Digitally exfiltrating and then publishing possibly manipulated documents disguised as freewheeling hacktivism is crossing a big red line and setting a dangerous precedent

The DNC knew that this wild claim would have to be backed up by solid evidence. A Post story wouldn’t provide enough detail, so CrowdStrike had prepared a technical report to go online later that morning. The security firm carefully outlined some of the allegedly “superb” tradecraft of both intrusions: the Russian software implants were stealthy, they could sense locally-installed virus scanners and other defenses, the tools were customizable through encrypted configuration files, they were persistent, and the intruders used an elaborate command-and-control infrastructure. So the security firm claimed to have outed two intelligence operations.

Then, the next day, the story exploded.

On June 15 a WordPress blog popped up out of nowhere. And, soon, a Twitter account, @GUCCIFER_2. The first post and tweet were clumsily titled: “DNC’s servers hacked by a lone hacker.” The message: that it was not hacked by Russian intelligence. The mysterious online persona claimed to have given “thousands of files and mails” to Wikileaks, while mocking the firm investigating the case: “I guess CrowdStrike customers should think twice about company’s competence,” the post said, adding “Fuck CrowdStrike!!!!!!!!!”

Along with the abuse, the Guccifer 2.0 account started publishing stolen DNC documents on the WordPress blog, on file sharing sites, and by giving“a few docs from many thousands” to at least two US publications, The Smoking Gun and Gawker. Mainstream media outlets quickly picked up the story and covered the Clinton campaign’s opposition research on Trump in hundreds of news items that revealed pre-rehearsed arguments against the presumptive Republican nominee: that “Trump has no core”; that he is a “bad businessman;” and that he should be branded “misogynist in chief.” Donor lists were leaked along with personal contact details and juicy dollar amounts.

The Guccifer 2.0 account also claimed that it had given an unknown number of documents containing “election programs, strategies, plans against Reps, financial reports, etc” to Wikileaks. Two days later, Wikileaks published a massive 88 gigabyte encrypted file as “insurance.” This file, which Julian Assange could unlock by simply tweeting a key, is widely suspected to contain the DNC cache. On 13 July, almost a month after the hack became public, the intruders leaked selected files exclusively to The Hill, a Washington outlet for Congressional and political news, and then made the original files available later.

Nine days later, on July 22, just after Trump was officially nominated and before the Democratic National Convention got under way, Wikileaks published more than 19,000 DNC emails with more than 8,000 attachments—“i sent them emails, i posted some files in my blog,” Guccifer confirmed by DM, when asked if he shared all files with Julian Assange. Two days later, on July 24, Debbie Wasserman Schultz, chair of Democratic National Committee, announced her resignation—the extraordinary hack and leak had helped force out the head of one of America’s political parties and threatened to disrupt Hillary Clinton’s nominating convention.

This tactic and its remarkable success is a game-changer: exfiltrating documents from political organisations is a legitimate form of intelligence work. The US and European countries do it as well. But digitally exfiltrating and thenpublishing possibly manipulated documents disguised as freewheeling hacktivism is crossing a big red line and setting a dangerous precedent: an authoritarian country directly yet covertly trying to sabotage an American election.

***

So how good is the evidence? And what does all this mean?

The forensic evidence linking the DNC breach to known Russian operations is very strong. On June 20, two competing cybersecurity companies, Mandiant (part of FireEye) and Fidelis, confirmed CrowdStrike’s initial findings that Russian intelligence indeed hacked Clinton’s campaign. The forensic evidence that links network breaches to known groups is solid: used and reused tools, methods, infrastructure, even unique encryption keys. For example: in late March the attackers registered a domain with a typo—misdepatrment[.]com—to look suspiciously like the company hired by the DNC to manage its network, MIS Department. They then linked this deceptive domain to a long-known APT 28 so-called X-Tunnel command-and-control IP address, 45.32.129[.]185.

One of the strongest pieces of evidence linking GRU to the DNC hack is the equivalent of identical fingerprints found in two burglarized buildings: a reused command-and-control address—176.31.112[.]10—that was hard coded in a piece of malware found both in the German parliament as well as on the DNC’s servers. Russian military intelligence was identified by the German domestic security agency BfV as the actor responsible for the Bundestag breach. The infrastructure behind the fake MIS Department domain was also linked to the Berlin intrusion through at least one other element, a shared SSL certificate.

The evidence linking the Guccifer 2.0 account to the same Russian operators is not as solid, yet a deception operation—a GRU false flag, in technical jargon—is still highly likely. Intelligence operatives and cybersecurity professionals long knew that such false flags were becoming more common. One noteworthy example was the sabotage of France’s TV5 Monde station on 9/10 April 2015, initially claimed by the mysterious “CyberCaliphate,” a group allegedly linked to ISIS. Then, in June, the French authorities suspected the same infamous APT 28 group behind the TV5 Monde breach, in preparation since January of that year. But the DNC deception is the most detailed and most significant case study so far. The technical details are as remarkable as its strategic context.

The metadata in the leaked documents are perhaps most revealing: one dumped document was modified using Russian language settings, by a user named“Феликс Эдмундович,” a code name referring to the founder of the Soviet Secret Police, the Cheka, memorialised in a 15-ton iron statue in front of the old KGB headquarters during Soviet times. The original intruders made other errors: one leaked document included hyperlink error messages in Cyrillic, the result of editing the file on a computer with Russian language settings. After this mistake became public, the intruders removed the Cyrillic information from the metadata in the next dump and carefully used made-up user names from different world regions, thereby confirming they had made a mistake in the first round. More comprehensive details here from Motherboard.

DNC Emails: Big Donors Get Big Jobs in Govt

Posted on July 25, 2016July 25, 2016 by Denise Simon

Votes kinda sorta matter but money, PAC’s, foreign contributions, big donors, bundlers matter more.

But it was not a good morning for Debbie Wasserman Schultz as she addressed Florida delegates.

DNC emails: Behind the scenes look at care of big donors

McClatchy: PHILADELPHIA: In May, after yet another State Dinner at the White House passed, major Democratic donor Cookie Parker dashed off a frustrated email that was forwarded to Democratic Party officials about her failure to receive any coveted invites or board appointments.

“I have been patient and not kicked up a stink because it is not my style. But as the Obama Administration winds down, I am feeling very down about this,” wrote Parker, founder and owner of KMS, a Los Angeles software company. “I raised a lot of money for the DNC for both cycles … and here I sit venting and feeling very much under appreciated.”

On another occasion, days before a coveted State Dinner for Nordic leaders, Democratic National Committee Chairman Debbie Wasserman Schultz asked White House officials if they could find an extra ticket for another major donor, Florida lawyer Mitchell Berger.

On yet another, Erik Stowe, the DNC finance director for Northern California, outlined benefits given to different tiers of donors to the Democratic convention: priority booking at high-end hotels and tickets to major convention events and exclusive VIP parties.

Those were among the examples of special care – and sometimes special scrutiny – of major donors that were in thousands of leaked emails hacked from the DNC.

Many showed that while the White House often denies donors are given special treatment, the donors demand and expect it. And staff at the Democratic National Committee worked to reward donors with tickets to White House events and seats next to President Barack Obama based on a contributor’s financial generosity, many times after they blatantly asked for perks.

I think the DNC needs to get to the bottom of the facts and then take appropriate action on any of these emails Clinton campaign manager Robby Mook on ABC

About 20,000 emails were released Friday by WikiLeaks, which provided a searchable database of correspondence of seven DNC officials between January 2015 to May 2016. McClatchy could not independently verify the emails.

The White House and the DNC did not respond to requests for comment. Berger said he was grateful that Wasserman Schultz tried to get him into a State Dinner, though she was unsuccessful and he still has never been. He said both Democrats and Republicans try to reward donors. “It’s not necessarily an unusual thing thing for political parties to do,” he said. “This is my 11th presidential election. It’s not unusual.”

Other donors could not be reached for comment Sunday.

The emails include those that raise questions about the organization’s impartiality during the Democratic presidential primary between Hillary Clinton and Bernie Sanders, which cost chairwoman Debbie Wasserman Schultz her job Sunday, and show how the DNC coordinated its message with others and responded to inquiries from journalists, including those at McClatchy.

Democratic National Committee Chairwoman Debbie Waserman Schultz will no longer be given a major speaking role at the Democrats’ convention that starts Monday ion Philadephia

The emails also show several instances where Democratic staffers disagreed about which donor was more worthy of the reward.

In one exchange, National Finance Director Jordan Kaplan and Mid-Atlantic Finance Director Alexandra Shapiro argue which contributor should be allowed to sit next to Obama at a DNC event.

Kaplan told Shapiro to move Maryland ophthalmologist Sreedhar Potarazu and give the seat to New York philanthropist Philip Munger because he is the largest donor to Organizing for America, a group that pushes Obama’s policies. “It would be nice to take care of him from the DNC side,” Kaplan wrote.

But Shapiro explained that the Potarazu family had contributed $332,250 while Munger had only donated $100,600.

[Get the political buzz of the day, every day from McClatchy]

In another email, Michael Rapino, chief executive officer and president of Live Nation Entertainment, wrote that he assumed he received an invitation to the Nordic state dinner because he was not happy to be passed over the previous time.

“I know they are trying to make it up to me bc I would not donate to his party said I was done with demo party bc they should have invited me to the Canadian state dinner given I am Canadian,” he wrote to a consultant, who passed the message to the DNC.

On another occasion, the emails showed several DNC staffers busy searching for a photo from a 2015 Kennedy Center Honors reception of Obama and a donor. They couldn’t find one but the donor kept contacting them. The last email noted, “The donor just emails me again. Any news?”

Yet another email noted that Democrats were trying to connect with donor Gus Arnavat, who served in the Obama administration as the executive director for the United States on the Inter-American Development Bank and could help them meet other donors. “He is working with a group of ambassadors who want to be in Philadelphia and coordinate their own event,” DNC communications director Luis Miranda explains in an email to a convention official.

It just goes to show you their exact moral compass. I mean, they will say anything to be able to win this. I mean, this is time and time again, lie after lie Republican Donald Trump

In the hunt for dollars, the DNC was sometimes, but not always, willing to overlook potential donors with questionable backgrounds, the emails show.

The DNC approved the attendance of Roy Black, a Miami-based attorney who has represented singer Justin Bieber on a driving under the influence charge; the founder of the sexually-charged “Girls Gone Wild” video series; baseball star Alex Rodriguez in a 2013 steroid case; and conservative talk radio host Rush Limbaugh.

In a May 12, 2016, email, DNC finance assistant Karina Marquez asked the committee’s vetting operation to review Black as one of six possible hosts for an Obama event. Black was approved to host an Obama event in 2007.

Kevin Snowden, a DNC deputy compliance officer, wrote in a May 12, 2016 email that “the only issue is Roy Black. New issues have come up since his last vet in February 2016.” White House aide Bobby Schmuck agreed in a May 12 email that Black shouldn’t host the event but it would be “fine” for him to attend.

The DNC vetted George Lindemann Jr. after he was convicted of three counts of wire fraud in 1995 in connection with a federal investigation into insurance fraud and horse killing.

“Finance asked us to vet as potential POTUS host/donor,” Chadwick Rivard, senior research supervisor, compliance, for the DNC, wrote in a May 9, 2016, email to DNC staffers and Schmuck.

An email with summary research notes on Lindemann said that after serving 21 months in prison he “has attempted to rehabilitate his image with philanthropic activity” and has made “sizeable contributions to Democratic and Republican candidates, committees and PACs. A few of these contributions have been returned.”

Schmuck sent an email to Claytron Cox, a DNC regional finance director, and wrote that Lindemann, Jr., “fails for everything.”

Read more here: http://www.mcclatchydc.com/news/politics-government/election/article91623012.html#emlnl=Morning_Newsletter#storylink=cpy

FBI Releasing Hillary Emails to State Dept.

Posted on July 22, 2016July 22, 2016 by Denise Simon

Exclusive: Hillary Clinton exchanged classified emails on private server with three aides

ViceNews:

Hillary Clinton sent or received top secret emails on her private server from three senior aides, the State Department revealed to VICE News late Friday.

The 22 emails, withheld by the State Department in their entirety, were exchanged in 2011 and 2012 with her deputy chief of staff, Jacob Sullivan, her chief of staff, Cheryl Mills, and Deputy Secretary of State William Burns. A majority of the top secret emails are email chains between Sullivan and Clinton. This is the first time the State Department has revealed the identities of the officials who exchanged classified information with Clinton on her private email server.

The disclosure by the State Department comes three days before the Democratic National Convention kicks off in Philadelphia, where Clinton will formally accept her party’s nomination for president. The release of the scaled-down index of the emails and their recipients also came minutes before Clinton announced her vice presidential pick, Senator Tim Kaine of Virginia.

***

The seven email chains, the State Department said, would cause “exceptionally grave damage” to the national security if publicly released. The State Department made the disclosure in a so-called Vaughn Index, a document prepared in Freedom of Information Act (FOIA) lawsuits in which government agencies justify the withholding of information under a FOIA exemption.

But unlike Vaughn Indexes that other government agencies produce in FOIA cases, which often contain detailed information about what the withheld information refers to, such as weapons programs or troop movements, the State Department did not provide that information in the index it turned over to VICE News because State considers the description itself to be top secret as well. Instead, the State Department’s Vaughn Index only states who the authors and recipients of the communications were: Clinton, Sullivan, Mills, and Burns.

The index was promptly criticized as being insufficient by Steven Aftergood, the director of the Project on Government Secrecy at the Federation of American Scientists.

“State’s document does not fulfill the requirements for a Vaughn index,” Aftergood said, citing government rules that say the indexes must provide ample justification on the withheld materials.

One of the top secret emails from 2012 was described by the State Department as an “email chain originating with email from a State Department official to multiple State Department officials, concluding with message to Jacob Sullivan from Secretary Clinton.” Another from the same year was an “email from a State Department official to multiple State Department officials, forwarded by Jacob Sullivan to Secretary Clinton and Cheryl Mills.” Only one classified email was exchanged with Burns. State described that one as an “email from a State Department official to multiple State Department officials, forwarded by Jacob Sullivan to Secretary Clinton, Cheryl Mills, and William Bums.”

News reports published over the past six months, citing anonymous government officials, suggested the top secret emails referred to covert CIA drone strikes in Pakistan. Other reports said the emails may have identified CIA operatives who were working undercover.

In a letter sent to the heads of congressional oversight committees on January 14, Charles McCullough, the intelligence community’s inspector general (ICIG), said he received two sworn declarations from the intelligence community who reviewed several dozen of Clinton’s emails and determined that her communications contained information deemed to be “CONFIDENTIAL, SECRET, and TOP SECRET/SAP.”

Top Secret/SAP, or special access program, is a classified designation “deemed so sensitive that it requires more rigorous protection than other classified information. Such protection may include heightened ‘need to know’ requirements, cover measures, and other steps,” Aftergood added.

At the time of the disclosure, Brian Fallon, the press secretary for Clinton’s presidential campaign, excoriated the finding.

“We firmly oppose the complete blocking of the release of these emails,” Fallon said in a lengthy statement last January. “In at least one case, the emails appear to involve information from a published news article. This appears to be over-classification run amok. We will pursue all appropriate avenues to see that her emails are released in a manner consistent with her call last year.”

For more than a year, Clinton has insisted she never sent or received any emails that contained classified information. But earlier this month, FBI Director James Comey announced during a news conference that Clinton did send and receive classified information and — given her position as the nation’s top diplomat — she should have known better.

“Seven e-mail chains concern matters that were classified at the Top Secret/Special Access Program level when they were sent and received,” Comey said. “These chains involved Secretary Clinton both sending e-mails about those matters and receiving e-mails from others about the same matters. There is evidence to support a conclusion that any reasonable person in Secretary Clinton’s position, or in the position of those government employees with whom she was corresponding about these matters, should have known that an unclassified system was no place for that conversation.”

The FBI spent a year probing Clinton’s use of a private email server and recommended to the Department of Justice that neither Clinton nor any of her aides should face charges for disseminating classified information over her private email server.

“Although we did not find clear evidence that Secretary Clinton or her colleagues intended to violate laws governing the handling of the classified information, there is evidence that they were extremely careless in their handling of very sensitive, highly classified information,” Comey said.

Clinton’s email practices have taken a notable toll on her campaign and her trustworthiness in the eyes of voters. According to a recent poll, more than half of Americans think she broke the law by exclusively using private email and a private server to conduct official business during her tenure as secretary of state.

Separately, in court documents submitted Friday in another FOIA lawsuit VICE News filed against the FBI, this one seeking the contents of Clinton’s email server, the FBI said that on Thursday it started the process of turning over “thousands of documents” FBI agents retrieved from Clinton’s private server that her aides failed to turn over to the State Department. The FBI said it will continue to “transfer the retrieved materials to the State Department on a rolling basis … for review and determination as to whether they constitute agency records of the State Department under the Federal Records Act” and are subject to the FOIA.

“At this time, [FBI] is unable to provide the Court with a date by which the FBI will transfer all of the retrieved materials to the State Department, or information regarding the precise volume of retrieved materials that will be transferred,” government attorneys said in a status report filed in US District Court in Washington, DC. The FBI “expects to be able to provide the Court with more information regarding the time line for the completion of the transfer of the retrieved materials, and the approximate volume of materials, in the coming weeks.”

Additionally, the FBI said it intends to release to VICE News on August 5 two letters the FBI sent to the State Department about its investigation into Hillary Clinton’s email server and is “evaluating” whether it can also release secret declarations the bureau’s FOIA chief filed earlier this year with the federal judge presiding over our case describing how the public release of any documents would have harmed the FBI’s investigation while it was still ongoing.

Hillary Clinton Top Secret Vaughn by Jason Leopold on Scribd