WikiLeaks, Trump, Manafort, Kremlin, Oligarchs, DNC

Today, July 22, 1016, WikiLeaks published 50,000 files from the DNC. For background, Julian Assange, the known manager of the entire WikiLeaks program appears to have some Belarus and Russia loyalties. Furthermore, Paul Manafort and Donald Trump have relationships as well. Could it be that Assange and the Kremlin have colluded in the U.S. elections and the DNC is waiting for the moment to destroy the general election process?

 

Julian Assange and Europe’s Last Dictator

The former WikiLeaks chief will moderate a public discussion about Belarus, more here.

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Related reading:   Russian government hackers penetrated DNC, stole opposition research on Trump

Related reading: Donald Trump and the Siberian Candidate

Manafort didn’t just represent oligarchs tight with the Kremlin. He became business partners with them. He ran a private equity fund in which the aluminum magnate (and Putin pal) Oleg Deripaska invested millions. As the Washington Post has shown, this fund didn’t exactly do much investing. In fact, Manafort struggled to account for the cash he received. And rather than pay back Deripaska, he apparently went underground. In 2014, Deripaska’s lawyers noted, “It appears that Paul Manafort and [his business partner] Rick Gates have simply disappeared”: Manafort’s vanishing became a joke in certain Republican circles. So why has Manafort suddenly felt comfortable re-emerging into public view? How did he square his debts with Putin’s ally? Another question for the campaign chairman: What are his dealings with the Kremlin? It’s clear that he has advanced its interests in Ukraine, where he managed the political rehabilitation of its favored candidate, Viktor Yanukovych. He also went into business with one of the Kremlin’s primary natural gas middlemen, Dmitry Firtash. To what extent did these relationships bring him into the inner sanctum of Russian power?  More here from Slate.

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Trump himself and Russian oligarchs:

Trump On His Meeting In Moscow About A Potential Hotel Development: “The Russian Market Is Attracted To Me. I Have A Great Relationship With Many Russians, And Almost All Of The Oligarchs Were In The Room.” “A replica of Bayrock/Sapir’s Trump Soho hotel may be Moscow’s first big new hotel in ten years. Alex Sapir and Rotem Rosen of the Sapir Organization, co-developers on the Soho hotel at 246 Spring Street, met with Russian developer Aras Agalarov and Donald Trump over the weekend to discuss plans for the new project – Trump’s first in Russia. ‘The Russian market is attracted to me,’ Trump told Real Estate Weekly. ‘I have a great relationship with many Russians, and almost all of the oligarchs were in the room.’ Trump told REW that he is in talks with Agalarov and three other groups, and that there is no rush on a timeline for the project. He also did not disclose the hotel’s planned height or square footage, saying only that ‘it has to be a large development, big enough to justify the travel.'” [Real Estate Weekly, 11/12/13<http://therealdeal.com/2013/11/12/the-donald-sapir-execs-mull-bringing-trump-soho-to-moscow/>] More here.

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Taking this a step further due to known business relationships between Paul Manafort and the Kremlin, the cable below demonstrates one such item of evidence.

Paul Manafort, Donald Trump’s top campaign chief has had previous business interactions with the Kremlin and events regarding Ukraine. As noted by this cable:

(U) Sensitive but unclassified, please handle accordingly. Not for internet distribution. 1. (SBU) Summary: Party of Regions’ U.S. campaign consultants Paul Manafort, Phil Griffin, and Catherine Barnes called on DCM and poloff March 10 to share Regions’ concerns about election organizational problems that they feared could call the legitimacy of the March 26 election into question. Manafort complained about the indifferent attitude of OSCE/ODIHR. He also claimed that the identified inadequacies were not mere oversights, but were intentional on the part of those in power, specifically Yushchenko and Our Ukraine; he said that Regions’ past experience allowed them to “see what was coming around the corner.” If these shortcomings were not fixed by March 14, the day the Rada would consider technical amendments to address problems, warned Manafort, they could call into question the integrity of the March 26 vote. Manafort acknowledged that the 2006 election cycle was considerably better than in 2004 but stressed that the U.S., ODIHR, and other western countries and institutions needed to be as supportive of the democratic process in 2006 as they had been in 2004, lest the impression be given that there were two sets of standards depending on who was in power. Manafort added that the people who felt that the 2004 elections had been stolen from them — and since he was not in Ukraine in 2004, he could not judge what had happened — would feel that it was happening to them again. End Summary. Regions concerns about voter lists, precinct committees ——————————————— ———- 2. (SBU) Manafort stated that “massive inaccuracies” in voter lists and the lack of formation of polling station committees (PSC) made it impossible for some voters to check the lists and seek administrative remedies. We noted that Ukrainian NGOs had identified the same concerns (reftel). In response to a question, Manafort suggested that the inadequacies were not mere oversights but were intentional on the part of those in power, specifically Yushchenko and Our Ukraine, and said that Regions’ past experience allowed them to “see what was coming around the corner.” If these shortcomings were not fixed, warned Manafort, they could call into question the integrity of the March 26 vote, and an “explosion” could result. We asked if he thought the problems he had cited resulted from acts of commission or omission. He replied that those in power had the ability to correct the problems. 3. (SBU) Regions had delivered specific information on their concerns to the prosecutors’ office, the Central Election Commission, OSCE/ODIHR, and now to the Embassy. Manafort complained that the ODIHR deputy head of Mission, Robert Cherreli, had met with a Regions delegation including an MP earlier March 10 dressed completely inappropriately (jeans, hiking boots, shirt hanging out). He also characterized ODIHR’s response to Regions’ concerns as “indifferent; they didn’t seem to be bothered about the allegations and did not plan on taking any action.” We pointed out that ODIHR’s mandate was as an observer mission, not a lobbying participant, and that OSCE member-state Russia in particular had been highly critical of ODIHR, accusing it in the past of exceeding its observer mandate. 4. (SBU) Manafort disputed this line of argument, which ODIHR itself had used in response to the Regions’ concerns, claiming: “everyone knows what OSCE does in these sorts of situations.” Manafort warned that western countries like the U.S. and institutions like OSCE/ODIHR were risking the appearance of not pushing as hard for high standards of democratic process in 2006 as they had in 2004, and that there could be negative consequences in the eyes of people who saw the “West made certain demands on the one hand when one group was in power but reacted differently, or stayed silent, when another group was in power.” We made clear that the U.S. position on the importance of free and fair elections was unchanged from 2004 to 2006. Manafort replied that the “perception” nevertheless was “out there.” 5. (SBU) Manafort added that the people who felt that the 2004 elections had been stolen from them — rightly or wrongly, that was how they felt — would feel that it was happening to them again. In apparent anticipation of our next statement, Manafort offered that he was not in Ukraine in 2004 and could not make a judgment of what had happened. What was past was past; he was concerned about the present. 6. (SBU) Manafort’s associate Catherine Barnes opened a folder with documents she said supported the Regions’ complaints. The most specific example cited was a Luhansk precinct (Oktyabr district) in which 10,000 eligible voters were supposedly missing from the list, including entire apartment blocks; 16,000 were listed incorrectly, mainly due to mistakes in translating from Russian into Ukrainian. Barnes said that the possible remedy in the works was a series of technical amendments the parliament (Rada) could pass March 14 to address the problems. There was consensus among Rada factions about certain corrections, but disagreement on others. 7. (SBU) Manafort claimed that CEC Chair Davydovych supported all the amendments under consideration and had characterized the condition of the voters’ lists as being worse than in 2004. In contrast, according to Manafort, President Yushchenko’s Our Ukraine representative had rejected a mechanism to allow voters recourse on election day to have the PSC add their names, vowing that Yushchenko would veto it, either with a direct veto or fail to sign the legislation, which would have the same effect, since the election would be less than two weeks away after the March 14 vote. He also said that, except for Our Ukraine, there was broad agreement among all political forces including Tymoshenko’s Bloc that the amendments were needed. We observed in reply that in the 2004 election, a district court or the territorial election commission could add someone to the voter list, but not the PSC itself. Our understanding of the proposed legislative fix under consideration in the Rada was that it would allow a local court to authorize same-day additions to the voter list, not PSCs. 8. (SBU) Manafort suggested that on March 14, two sets of amendments could be put to a vote in the Rada, one with consensus support, and the other including fixes supported by Regions and other parties, “including some orange parties,” but likely to be rejected by Yushchenko/Our Ukraine. This rejection could cause a “major problem” for perceptions of the elections’ legitimacy. Even though “it would not change the result, it could change the magnitude.” 9. (SBU) Catherine Barnes, Project Manager for the “Ukraine Election Integrity Project,” a Manafort sub-project to train Regions’ poll watchers in the standards of the code of conduct adopted by the Party for the 2006 election cycle, briefly mentioned her efforts, which have trained over 1200 Regions’ members. The materials she handed to the embassy about the integrity issues brief notes that while Regions expects to win handily, it “has serious concerns about the political will of the current government to conduct free and fair elections, concerns that are increasingly shared by the CEC and other political parties in the Verkhovna Rada.” 10. (SBU) We noted the great differences between the 2006 and 2004 election cycles. On the streets of Zaporizhzhya, there were nearly a dozen political party tents representing the entire political spectrum lined up right next to each other, without incident or problem; on the same street in 2004, only one color was allowed to be seen. Manafort, Griffin, and Barnes nodded in agreement, with Manafort adding: “and that’s why we have to ensure this opportunity to cement gains made isn’t lost.” 11. (SBU) DCM raised the case of Black Sea TV, a Tymoshenko bloc-affiliated station which had been subject to a court ruling to shut it down, based on a petition from a local Party of Regions branch citing a clause in the election law universally condemned by free media advocates. Manafort said that the action had not come at the request of the national Party of Regions, claimed that the petitioning party was not a local Regions branch per se but were supporters of Yanukovych, and suggested that in fact Yushchenko-affiliated forces had inspired the shut down action in a “Black PR” effort to besmirch Party of Regions’ reputation. DCM asked if Yanukovych had or planned to distance himself from these actions. Manafort replied that this was deemed unnecessary, because “the courts would take care of this.” 12. (SBU) We also raised the March 9 statement of Regions’ Campaign Chief Kushnariov, who had attacked US policy towards Ukraine, accused it of meddling in the election process by passing the repeal Jackson-Vanik amendment, granting Market Economy Status, and signing a bilateral WTO accession agreement to keep in power an “orange” government willing to “take instructions” from across the Atlantic. Kusnariov’s statement was posted on the Regions’ website. Manafort said that he would talk to Kushnariov, who had not mentioned it to him in their daily morning meeting; the statement was in Russian, but had not been posted on the English version of the site, Manafort added. 13. (U) Note: In comments to the media in Uzhhorod March 9 picked up by the UNIAN wire service, Ambassador underscored concerns over the voters’ lists and sufficient staffing of precinct commissions. Other views ———– 14. (SBU) Our Ukraine’s Anton Klymenko held a press conference March 10 alleging that Regions, not Our Ukraine, was involved in voter list manipulation in eastern Ukraine, and that the “new” voter lists for some precincts in Donetsk which had stripped off many “dead souls” on the 2004 rolls had been replaced by the voter lists used in 2004, when fraud in the East was prevalent. Yarema Bachinsky, who runs a USAID-funded election-related education project, said that at this point there is no way to confirm the mutual accusations, which echo the charges and counter charges made in the 2004 election cycle. Since the Central Election Commission has not officially indicated how many PSCs are not fully functional, it is difficult to assess the extent of concerns about voter lack of access to a mechanism to check and possibly correct their names. 15. (SBU) This perspective was echoed by ODIHR’s Political analyst Beata Martin-Rozumilowicz, who told us that Regions, NeTak and Communists are making an issue of the transliteration of names, alleging that either their voters won’t be able to vote or there is a possibility of double listing/voting. ODIHR doesn’t have any way of verifying the lack of access to non-functional PSCs, though they cited a report that the CEC deputy Chair told the Rada in mid-February that 7000 PSCs lacked enough commissioners to function. CEC members are supposed to go out to the provinces over the weekend of March 11-12 to assess the current state of readiness. Regarding the Rada consideration of amendments, Martin-Rozumilowicz added that the CEC has proposed one set of technical amendments, and the Party of Regions has proposed its own. 16. (SBU) Note: Following is the original text of memo handed to DCM only at the conclusion of the meeting. The consultants did not voice the appeal in the final paragraph preceding the note. Begin text: MEMORANDUM To: Sheila Gwaltny, Deputy Chief of Mission, US Embassy in Ukraine From: Paul Manafort, Davis Manafort Re: Meeting with OSCE-ODIHR Date: 10 March 2006 This morning, there was a meeting between the Party of Regions and OSCE-ODIHR to discuss the party’s grave concerns about massive inaccuracies in the Voters’ List and the problems in the formation and functioning of PECs which makes is impossible for voters in some areas to check the Voters’ List and seek administrative remedies. These meeting was not positively assessed by the Party of Regions, which interpreted the OSCE-ODIRH response as indifferent. During the meeting, POR representatives made a presentation on the massive problems with the Voters’ List that they have identified in there core regions in the South and East and provided extensive documentation on the magnitude of these problems. In once district in Lugansk, for example, 10,000 eligible voters are missing from the list and 16,000 are entered incorrectly. They also indicated that some 7,000 precinct election commissions have yet to be properly formed, which impedes the ability to check and correct the lists as envisioned by the law. POR sees these issues as potentially leading to the complete unraveling of elections in Ukraine if not dealt with before Election Day. It is working in consultation with other political parties in the Verhovna Rada and with the Chairman of the CEC to propose a series of technical amendments to the parliamentary election law to address these problems. These include steps to ensure the proper functioning of PECs, reducing the quorum required for PECs to make decisions, and providing for the addition of eligible voters to the Voters’ List at the polling stations on Election Day. There is broad consensus on the problems and on the technical remedies. The main hurdle to adoption of these technical amendments is the party of power, Our Ukraine. During the meeting with OSCE-ODIHR, the severity of the problems was established and documented. They indicated that there is a multi-party process underway in parliament to provide technical solutions was elaborated upon and that the key amendment, additions to the Voters’ List on Election Day is being opposed by Our Ukraine. POR asked for assistance from OSCE-ODIHR in urging the Government to join with other political parties to support the technical amendments to the law in order to avert a disaster on Election Day. These technical amendments must be adopted at the Verhovna Rada session that begins on 14 March and the President must immediately sign the amendments into law to ensure their implementation. OSCE-ODHIR indicated that it was aware of the problems and appreciated the documentation provided by POR. It promised to look into the problems and indicated that its long term observers were already in contact with POR representatives in the regions. It indicated, OSCE-ODIHR indicated however that as an observer mission that it cannot intercede in the political process. PbR impressions of the meeting where that OSCE-ODIHR, while cognizant of the problems and increasingly willing to investigate and report on them, appears to have no political will to prevent the impending disaster by encouraging the President to take the necessary and broadly supported steps to fix the problems that his Administration created. In order to stop this ticking time bomb, the intervention of the international community is needed. Without the leadership of the United States, it would appear that the time bomb is set to explode. Note: The meeting was attended by Elena Lukash, POR representative on the CEC and Victor Slauta, an MP representing POR and who serves on the parliamentary working group considering technical amendments to the parliamentary election law attended as did Catherine Barnes, election integrity advisor for Davis Manafort. OSCE-ODIHR was represented by the Deputy Head of Mission, Roberto Cherreli, the elections advisor Kamel Ivanov, and the legal advisor Hans Birchler. The Deputy Head of Mission showed up in casual attire (jeans, hiking boots, shirt hanging out), to meet a member of parliament, which suggests the seriousness with which the meeting was taken. End text. 14. (U) Visit Embassy Kiev’s classified website at: www.state.sgov.gov/p/eur/kiev. HERBST

Looking Ahead to the Democrat Convention

Want to know how to hunt #DonkeysAroundTown? << — No Joke, go here for the rules of the contest.

NYT’s: The Democratic convention, which begins in Philadelphia on July 25, will start with speeches from Michelle Obama, the first lady, and Senator Bernie Sanders of Vermont, who competed against Hillary Clinton for the nomination and endorsed her last week. Also speaking on the first night will be Astrid Silva, a Mexican immigrant and young so-called “Dreamer” who benefited from President Obama’s Deferred Action for Childhood Arrivals, or DACA, policy.

The focus of the convention will then shift to families and criminal justice overhaul on its second night, which will feature a speech by former President Bill Clinton. He will be joined by the mothers of police-related violence victims, including Eric Garner, Trayvon Martin and Michael Brown.

On Wednesday, Mr. Obama and Vice President Joseph R. Biden Jr. will make the case for why Mrs. Clinton should take the baton from their administration. Finally, Mrs. Clinton and her daughter, Chelsea, will address the delegates on Thursday night. More here.

***** For a photo tour of the movements included in the platform meetings, go here….any familiar faces or causes?

BOSTON (AP) – A Kennedy is being added to the list of speakers at the Democratic National Convention.

Massachusetts Congressman Joe Kennedy III said Wednesday he was approached by Massachusetts Sen. Elizabeth Warren about speaking before she’s expected to speak Monday, the first night of the convention in Philadelphia.

Warren has been vetted as a possible running mate for presumptive presidential nominee Hillary Clinton.

As you read below…..what is missing?
Day 1 of the Orlando Sector meeting

***** Meanwhile the draft of the party platform is outlined below:

2016 Democratic Party Platform DRAFT July 1, 2016

***DRAFT – DELIBERATIVE AND PREDECISIONAL***

Version July 1, 2016 ii

 

TABLE OF CONTENTS

Preamble ………………………………………………………………………………………………………………………. 1

Raise Incomes and Restore Economic Security for the Middle Class……………………………….. 3

Minimum Wage ………………………………………………………………………………………………………….. 3

Labor …………………………………………………………………………………………………………………………. 3

Equal Pay, Paid Leave, and Caregiving ………………………………………………………………………….. 4

Housing ……………………………………………………………………………………………………………………… 4

Social Security ……………………………………………………………………………………………………………. 5

Retirement Security……………………………………………………………………………………………………… 5

Postal Service ……………………………………………………………………………………………………………… 6

Create Good-Paying Jobs ………………………………………………………………………………………………. 6

Infrastructure ………………………………………………………………………………………………………………. 6

Manufacturing …………………………………………………………………………………………………………….. 6

Clean Energy Jobs……………………………………………………………………………………………………….. 7

Research, Science, and Technology……………………………………………………………………………….. 7

Small Business ……………………………………………………………………………………………………………. 7

Youth Jobs………………………………………………………………………………………………………………….. 7

Fight for Economic Fairness and Against Inequality ………………………………………………………. 8

Fixing our Financial System …………………………………………………………………………………………. 8

Stopping Corporate Concentration ………………………………………………………………………………… 9

Taxes …………………………………………………………………………………………………………………………. 9

Trade …………………………………………………………………………………………………………………………. 9

Bring Americans Together and Remove Barriers to Create Ladders of Opportunity …….. 10

Racial Justice…………………………………………………………………………………………………………….. 10

Racial Wealth Gap …………………………………………………………………………………………………….. 11

Criminal Justice…………………………………………………………………………………………………………. 11

Immigration………………………………………………………………………………………………………………. 12

Civil Rights ………………………………………………………………………………………………………………. 13

LGBT Rights…………………………………………………………………………………………………………….. 13

Disability Rights ……………………………………………………………………………………………………….. 13

Faith and Service……………………………………………………………………………………………………….. 14

Agricultural Communities ………………………………………………………………………………………….. 14

Poverty / Communities Left Behind …………………………………………………………………………….. 14

Honoring Indigenous Tribal Nations ……………………………………………………………………………. 14

People of the Territories……………………………………………………………………………………………… 16

Puerto Rico……………………………………………………………………………………………………………….. 16

***DRAFT – DELIBERATIVE AND PREDECISIONAL***

Version July 1, 2016 iii

 

Protect Voting Rights, Fix Our Campaign Finance System, and Restore Our Democracy 17

Voting Rights ……………………………………………………………………………………………………………. 17

Campaign Finance……………………………………………………………………………………………………… 17

Judges………………………………………………………………………………………………………………………. 17

D.C. Statehood ………………………………………………………………………………………………………….. 18

Management of Federal Government …………………………………………………………………………… 18

Combat Climate Change, Build a Clean Energy Economy, and Secure Environmental Justice …………………………………………………………………………………………………………………………. 18

Clean Energy Economy ……………………………………………………………………………………………… 19

Environmental and Climate Justice ……………………………………………………………………………… 19

Public Lands and Waters…………………………………………………………………………………………….. 20

Provide Quality and Affordable Education…………………………………………………………………… 20

Higher Education ………………………………………………………………………………………………………. 20

Student Debt……………………………………………………………………………………………………………… 20

Minority-Serving Institutions………………………………………………………………………………………. 21

For-Profit Schools ……………………………………………………………………………………………………… 21

Early Childhood, Pre-K, and K-12 ………………………………………………………………………………. 21

Ensure the Health and Safety of All Americans ……………………………………………………………. 22

Universal Health Care ………………………………………………………………………………………………… 22

Community Health Centers…………………………………………………………………………………………. 23

Prescription Drug Costs ……………………………………………………………………………………………… 23

Medical Research ………………………………………………………………………………………………………. 24

Drug and Alcohol Addiction……………………………………………………………………………………….. 24

Mental Health……………………………………………………………………………………………………………. 24

Reproductive Health, Rights, and Justice ……………………………………………………………………… 24

Public Health…………………………………………………………………………………………………………….. 25

Violence Against Women and Sexual Assault ………………………………………………………………. 25

Gun Violence Prevention ……………………………………………………………………………………………. 25

Principled Leadership …………………………………………………………………………………………………. 25

Support Our Troops and Keep Faith with Our Veterans ………………………………………………. 26

Confront Global Threats ……………………………………………………………………………………………… 27

Terrorism………………………………………………………………………………………………………………….. 28

Iran ………………………………………………………………………………………………………………………….. 29

North Korea………………………………………………………………………………………………………………. 29

Russia ………………………………………………………………………………………………………………………. 29

Cybersecurity ……………………………………………………………………………………………………………. 29

Non-proliferation ………………………………………………………………………………………………………. 30

Climate Change…………………………………………………………………………………………………………. 30

***DRAFT – DELIBERATIVE AND PREDECISIONAL***

Version July 1, 2016 iv

 

Protect Our Values………………………………………………………………………………………………………. 30

Women and Girls ………………………………………………………………………………………………………. 30

Trafficking and Modern Slavery………………………………………………………………………………….. 31

Young People ……………………………………………………………………………………………………………. 31

Religious Minorities…………………………………………………………………………………………………… 31

Refugees…………………………………………………………………………………………………………………… 31

Civil Society……………………………………………………………………………………………………………… 31

Anti-Corruption…………………………………………………………………………………………………………. 31

Torture……………………………………………………………………………………………………………………… 32

Closing Guantánamo Bay …………………………………………………………………………………………… 32

Development Assistance …………………………………………………………………………………………….. 32

Global Health ……………………………………………………………………………………………………………. 32

HIV and AIDS ………………………………………………………………………………………………………….. 32

International Labor…………………………………………………………………………………………………….. 32

A Leader in the World…………………………………………………………………………………………………. 33

Asia-Pacific ………………………………………………………………………………………………………………. 33

Middle East ………………………………………………………………………………………………………………. 33

Europe ……………………………………………………………………………………………………………………… 34

Americas ………………………………………………………………………………………………………………….. 34

Africa ………………………………………………………………………………………………………………………. 34

Global Economy and Institutions…………………………………………………………………………………. 34

Hillary’s Newest Legal Machinery at Work on Depositions

Lawyers from several government agencies have rallied to Hillary’s defense, including those from the State Department and from the Justice Department. Likely, lawyers from the White House have also been consulted while Hillary herself has a team of lawyers. So, if she does prevail in the general election, does that mean she will provide a very late deposition and even pardon herself?

 

Clinton preserves option to stall deposition

Politico: Hillary Clinton’s lawyers are expected to appear before a federal judge Monday morning in a bid to keep her from being forced into videotaped, sworn testimony about her email system, but they’re keeping their options open if things don’t go their way.

In a little-noticed passage in a court filing last week, Clinton’s legal team laid the groundwork for a potential appeal that could allow the presumptive Democratic presidential nominee to delay any deposition for weeks or months, perhaps even until after the November election.

“For the sake of preserving any and all rights, counsel to Secretary Clinton respectfully submit that discovery is unwarranted in this case as a general matter,” longtime Clinton lawyer David Kendall and colleagues wrote in a filing submitted to U.S. District Court Judge Emmet Sullivan.

Legal experts say the language is aimed at keeping the door open for Clinton to try to block a deposition at the U.S. Court of Appeals for the D.C. Circuit if Sullivan decides to order one.

Kendall “is preserving that position for ultimately raising it on appeal, if necessary….It’s safe lawyering,” said Dan Metcalfe, former co-director of the Justice Department’s Office of Information and Privacy, now with American University’s law school. “It’s a wise thing to do, but one could infer from that that he’s not 100 percent confident that the argument….would prevail.”

It’s difficult to predict whether Sullivan will grant the request he’s set to take up Monday from the conservative group Judicial Watch, which is demanding to put Clinton under oath in connection with a Freedom of Information Act lawsuit exploring aspects of her private email set-up.

The judge—an appointee of President Bill Clinton—has been sharply critical of the former secretary of state for her handling of her emails. At a hearing last August, Sullivan said Clinton’s “violation of government policy” was responsible for the email imbroglio. And in May, the judge approved depositions for several of Clinton’s aides and issued an order explicitly leaving open the possibility Clinton herself might be required to testify.

But Sullivan has also seemed concerned about the litigation becoming a football in the presidential campaign. In May, he not only acceded to a request from a close Clinton aide to put videos of the depositions off limits to the public, he expanded the court-ordered restriction to the videos of all depositions conducted in the case.

If Sullivan approves a deposition for Clinton and the Clinton camp goes to the D.C. Circuit to try to block such testimony, Clinton appears to have a decent chance of succeeding at least in winning a delay, in part because that court has been very deferential to cabinet members in similar circumstances.

In 2014, the D.C. Circuit blocked a court-ordered deposition of Agriculture Secretary Tom Vilsack in a defamation lawsuit former Agriculture employee Shirley Sherrod brought against late conservative blogger Andrew Breitbart over a video he published. The appeals court said it was “well-established” that c members should not be deposed in civil suits absent “extraordinary circumstances.”

Clinton is a former cabinet official, not a sitting one. However, her court filings last week mention that her status as a former cabinet official more than half a dozen times.

The D.C. Circuit may be more politically fertile territory for Clinton than it was a few years ago. The court is now split between Democratic and Republican appointees, 7-4. Four of the court’s Democratic appointees have joined the court since 2013.

Another reason Clinton’s legal team got directly involved in the case for the first time last week: while State is opposing a deposition for Clinton, the agency and its lawyers at the Justice Department might not try to appeal to block Clinton’s deposition if it is ordered.

In May, when Sullivan ordered depositions of about half a dozen former State officials—including a couple of close aides to Clinton—State did not try to seek relief from the D.C. Circuit, even though State argued against allowing the depositions in the first place.

The hearing Monday before Sullivan is likely to focus on whether Clinton’s use of a private email server could bring Judicial Watch’s Freedom of Information Act lawsuit within an exception to a 1980 Supreme Court case involving the papers of another former secretary of state, Henry Kissinger. The high court ruled that Kissinger’s papers were not obtainable under FOIA because they were not in the State Department’s control at the time of the request, but in a footnote the court suggested its ruling might be different if an employee intentionally placed outside an agency’s possession.

“We need not decide whether this standard might be displaced in the event that it was shown that an agency official purposefully routed a document out of agency possession in order to circumvent a FOIA request. No such issue is presented here. We also express no opinion as to whether an agency withholds documents which have been wrongfully removed by an individual after a request is filed,” Justice William Rehnquist wrote for the court’s majority.

In filings last week, Clinton’s lawyers argued that because the Judicial Watch request involved in the suit came after Clinton left office in February 2013, the Kissinger case controls and State has no obligation to provide records that Clinton possessed at that time.

Kissinger squarely covers this case,” Kendall wrote, noting that Judicial Watch’s request for records about Clinton aide Huma Abedin’s employment arrangement came several months after Clinton left State.

Clinton’s lawyers went even further, arguing that “a general intent to ‘thwart’ FOIA” isn’t enough to upend the general rule that records outside an agency’s possession are lost to FOIA requesters.

In a statement last week, Judicial Watch President Tom Fitton called it “both significant and disturbing” that Clinton was asserting her private email account was her private property, just as Kissinger asserted about the records he took and deposited in a restricted collection at the Library of Congress.

Sullivan might choose to shut down or delay the request for Clinton testimony given that it’s unclear what the court could do at this point to recover more of Clinton’s emails. She already turned over about 30,000 messages her lawyers deemed work-related. Those records have been searched by State, processed under FOIA, and released with the exception of a few messages deemed to contain “Top Secret” information.

The FBI currently has possession of several servers used by Clinton, as well as some messages recovered from other sources. After FBI Director James Comey announced he wasn’t recommending criminal charges against Clinton or others over the emails, the law enforcement agency said it plans to provide emails that might qualify as official records to the State Department.

Clinton has said she has no emails from that period in her possession at this point, beyond the equipment transferred to the FBI. However, it remains unclear how long it will take for State to obtain those records and just who will decide which of Clinton’s emails might qualify as official State records.

In addition, some of the records and equipment in the FBI’s possession might still be Clinton’s property, leaving open some prospect of Judicial Watch winning some court-supervised process to examine that material for government records.

On the other hand, it’s also possible Sullivan might decide the lawsuit under discussion Monday isn’t the right vehicle to pursue questions about Clinton’s handling of her email. There are dozens of other FOIA suits pending against State, including some relating to requests filed before Clinton stepped down as secretary.

Those other cases might be stronger ones to press the issue, but it’s unclear whether judges in those case would demand Clinton submit to deposition, how quickly they would do so, and whether a higher court would intervene over an order for such testimony issued in the months or weeks before Clinton is expected to face presumptive GOP nominee Donald Trump in the November election.

 

 

Clintons, Panama Papers and this Iranian/Iran Contra

Farhad Azima, Wins Ellis Island Medal of Honor

Farhad Azima, chairman of Aviation Leasing Group, was awarded the Ellis Island Medal of Honor on May 9, 1998. Born in Iran, Azima is of Azerbaijani descent and currently lives in the United States.

Each year, the National Ethnic Coalition of Organizations (NECO) gives Ellis Island awards to ethnic Americans from all backgrounds who have made valuable professional and patriotic contributions.

Since 1981, Mr. Azima has served as Chairman and Chief Executive Officer of Aviation Leasing Group of Companies (ALG). ALG is directly involved in airline operations and technical support of the aviation industry. The Group currently owns, operates, and/or manages over 50 aircraft, many of which are operated by ALG’s associated company Buffalo Airways.

fazimaFarhad Azima is Chairman of Buffalo Airways which, in addition to its airline operations, conducts a sophisticated training program which includes training for the FAA, a number of other airlines, and training for the U.S. Navy E6 program, a program which is also under consideration by the U.S. Air Force.

The Company specializes in creating turnkey airlines and provides services to clients in South America, Africa, St. Lucia, a number of USSR Republics, the U.S. and Canada. Services include aircraft leasing, procurement, financing, management, training, operations and technical support, and automation. More here.

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Related reading: The Clinton Global Initiative 2007 List of Members

Meet The Iranian-Born, Major Clinton Donor Caught Up In The Panama Papers Scandal

DailyCaller: The Panama Papers investigation led by the International Consortium of Investigative Journalists (ICIJ) shows a prominent Clinton donor worked with the law firm Mossack Fonseca.

Farhad Azima, who ended up in the spotlight during the Iran-Contra affair during former President Ronald Reagan’s years in office, reinvented himself after the scandal as a politically pragmatic bipartisan donor. Azima went to the White House during Bill Clinton’s presidency 10 times, “between October 1995 and December 1996, including private afternoon coffees with the president,” according to ICIJ.

Then, when former Secretary of State Hillary Clinton was mounting her Senate campaign, Azima “in December 1999, hosted her and 40 guests for a private dinner that raised $2,500 a head.”

Azima’s generosity towards the former president and former secretary of state continued beyond the White House years, and The New York Times reported that Azima “pledged $1 million to the [William J. Clinton Presidential] library.”

The Iranian-born Azima made his living as an aviation executive. It is his work that gave him access to a Boeing 707 cargo jet, which he allegedly lent to the CIA to send weapons to Nicaraguan Contras — though Azima denies this.

The Clinton donor told ICIJ, “I’ve had nothing to do with Iran-Contra.”

“[I was] investigated by every known agency in the U.S. and they decided there was absolutely nothing there,” Azima told ICIJ. In a final remark, he said the whole investigation into his Iran-Contra involvement, “was a wild goose chase. The law enforcement and regulators fell for it.”

The Iran-Contra affair did not stop Azima from making quite the fortune, which in part has gone to the Clinton Foundation. According to a list of donors released by former President Clinton himself in December 2008, Azima gave a donation “from $50,001 and $100,000.”

Apparently the controversial donor’s money is so irresistible that even in 1997, while still dealing with the damage to his reputation from Iran-Contra, Azima gave $143,000 to the Democratic National Committee (DNC), which the DNC at first turned down but then ultimately accepted, according to The New York Times.

Related reading: The World Affairs Council of America, Oman and Iran and Beyond

FEC records show that Azima gave Hillary Clinton’s presidential campaign $2,300 in November 2007. Once President Barack Obama became the Democratic nominee, Azima gave Obama’s Victory Fund a total of $30,800 in October 2008.

Azima also has ties to known Iran sanction evader Iranian national Houshang Hosseinpour, ICIJ reports. Back in 2011, the Clinton donor was involved in a joint venture with Hosseinpour to buy a hotel in Georgia, according to ICIJ.

At the time of Azima and Hosseinpour’s collaboration, former Secretary Clinton was still at the Department of State attempting to enforce sanctions against Iran. The actions of Hosseinpour were publicly admonished by the Department of Treasury in 2014 when they referred to him by name as trying to get around sanctions.

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Yes of course there is more.

Following the release of the Panama Papers, we learned that a company named FlyGeorgia was being used as a conduit to circumvent economic sanctions against Iran. An Iranian national named Hosshang (or Houshang) Hosseinpour has been targeted by the U.S. Treasury Department as part of a broader effort to enforce the sanctions. Hosseinpour and two others set up a number of front companies, some based in the former Soviet republic of Georgia, to facilitate their plan. To quote from the Irish Times article cited above:

The files show that [Farhad] Azima and Hosseinpour appeared on corporate documents of a company that planned to buy a hotel in the nation of Georgia in 2011. That was the same year treasury officials asserted that Hosseinpour, who co-founded the private airline FlyGeorgia, and two others first began to send millions of dollars into Iran, which led to sanctions being taken against him three years later.

Farhad Azima is one of the infamous middlemen involved in the Iran-Contra scandal, the Savings and Loan scandal, and other weapons trafficking incidents. Unnamed in any of the Panama Papers reporting on FlyGeorgia is George Cannady. But he is right there lurking in the shadows of Azima and Hosseinpour.

An entry in the Business Registry of Georgia shows that Cannady was a partner in Georgia Transport Management with Levan Tskhadadze. Tskhadadze had formerly been a manager at manager at Hosseinpour’s front company FlyGeorgia. Other people who list FlyGeorgia as an employer are Ursula Freseman, Lalit Dang, and Iranian former intelligence officer General Ali Asgari Reza. Freseman and Dang also list Heavylift International Airlines as a former employer. Heavylift is one of Farhad Azima’s many companies with which notorious weapons trafficker Viktor Bout was at one time affiliated. More here from Fareport

 

 

 

FBI Required to Sign Unique NDA on Hillary Case

If you think the Hillary team, the Department of Justice and the FBI have not colluded with the White House to alter the course of history and the election, then think again.

Proof? Click the link and read it for yourself.  It is all clear now how confident Hillary was, why Comey made his press briefing and why Loretta Lynch refused to answer questions at the hearing. This takes the Department of Justice to the highest level of corruption and collusion in American history. Think about that.

Hillary FBI NDA

‘Gag’ order: FBI confirms special secrecy agreements for agents in Clinton email probe

FNC: The FBI has confirmed to a senior Republican senator that agents were sworn to secrecy — and subject to lie detector tests — in the Hillary Clinton email probe, an extensive measure one former agent said could have a “chilling effect.”

A July 1 letter sent by a senior deputy to FBI Director James Comey to Senate Judiciary Committee Chairman Charles Grassley, R-Iowa, detailed the restrictions on agents. The letter, reviewed by Fox News, confirmed agents signed a “Case Briefing Acknowledgement” which says the disclosure of information is “strictly prohibited” without prior approval, and those who sign are subject to lie detector tests.

“The purpose of this form is to maintain an official record of persons knowledgeable of a highly sensitive Federal Bureau of Investigation counterintelligence investigation,” the agreement attached to the Grassley letter reads, “….I (FBI agent) also understand that, due to the nature and sensitivity of this investigation, compliance with these restrictions may be subject to verification by polygraph examination.”

The measures show the extent to which the bureau has gone to keep additional details of the politically sensitive case from going public. While Comey has provided some information ‎on why the FBI did not opt to pursue charges, Attorney General Loretta Lynch repeatedly ducked questions on specifics of the case at a House hearing Tuesday.

A recently retired FBI agent, who declined to speak on the record, citing the sensitivity of the matter, said a “Case Briefing Acknowledgement” is reserved for “the most sensitive of sensitive cases,” and can have a “chilling effect” on agents, who understand “it comes from the very top and that there has to be a tight lid on the case.”

The former agent said the agreements can also contribute to “group think” because investigators cannot bounce ideas off other agents, only those within a small circle.