Jones Day Legal Counsel to European Corps, Iran Deal

Let’s begin with Ploughshares, shall we? Make sure you check the credits at the end of the video. Those that contributed money to the effort are listed here.

Meanwhile, there is a meeting scheduled in Vienna where Germany, France, Britain, Russia and China are to discuss saving the Iran nuclear deal. It is being chaired by Helga Schmid. Will it soon be called the Vienna nuclear deal?

Impact of U.S. Withdrawal from the Iran Nuclear Deal

May 2018

In Short

The Situation: On Tuesday, May 8, 2018, President Trump announced that the United States has withdrawn from the Iran Nuclear Deal and will fully reimpose its suspended sanctions targeting Iran.

The Result: All currently suspended U.S. sanctions in respect of Iran, including sanctions applicable to non-U.S. persons, will be reimposed by November 5, 2018.

Looking Ahead: The reimposition of U.S. sanctions will have limited impact on U.S. companies. However, foreign companies majority-owned or controlled by U.S. persons must now begin winding down any Iran-related activities. In contrast, the impact of the reimposition of U.S. sanctions on non-U.S. companies is less clear, and as the international response develops, non-U.S. companies will increasingly face a complex compliance landscape.


As reported earlier this week, on May 8, 2018, President Trump announced that the United States will reimpose, after specified wind-down periods, all nuclear-related sanctions lifted under the Joint Comprehensive Plan of Action (“JCPOA”) (commonly known as the “Iran Nuclear Deal”). As a result, the U.S. sanctions regime will revert to its pre-JCPOA scope by November 5, 2018.

In light of the comprehensive U.S. primary sanctions that remained in place after implementation of the JCPOA, President Trump’s announcement will have little impact on U.S. companies. In contrast, foreign subsidiaries of U.S. organizations and their non-U.S. counterparts face a dramatically changed compliance landscape. With the reimposition of U.S. extraterritorial, or secondary, sanctions, non-U.S. companies must navigate increasingly complex terrain as they assess continued engagement with Iran, compliance with U.S. sanctions, and the pending response of the other JCPOA signatories.

Immediate Impact

The background of the JCPOA, the resulting international sanctions relief, and President Trump’s criticism of the deal are, at this point, well-known (seeIran Nuclear Deal Reached; Sanctions Remain in Place,” “Implementation Day Triggers Significant Changes to International Sanctions Against Iran,” and “Potential Options for U.S. Sanctions on Iran Under the Trump Administration“). Although the policy implications of President’s Trump’s announcement may be subject to debate, the immediate impact is clear. In connection with the announcement, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Frequently Asked Questions setting out a staged reimposition of U.S. sanctions over the next 90 to 180 days (subject to any extension that may be put in place by the United States at a later stage).

Following a 90-day wind-down period ending on August 6, 2018, the United States will reimpose its secondary sanctions targeting activities related to:

  • Iran’s automotive sector;
  • The sale, supply, or transfer, directly or indirectly, of graphite, raw or semi-finished metals (such as aluminum and steel), coal, and software for integrating industrial processes to or from Iran; and
  • Certain financial and banking transactions related to Iranian sovereign debt, the acquisition of U.S. dollar banknotes by the Government of Iran, the purchase or sale of Iranian rials, Iranian rial-denominated funds or accounts, and trade in gold or other precious metals.

During the same period, the United States will revoke the following authorizations:

  • The general license authorizing the importation into the United States of Iranian-origin carpets and foodstuffs (as well as certain related financial transactions);
  • All specific licenses (and subsequent wind-down authorizations) issued in connection with the Statement of Licensing Policy for Activities Related to the Export or Re-export to Iran of Commercial Passenger Aircraft and Related Parts and Services (“JCPOA SLP”); and
  • General License I, which authorized certain transactions related to negotiating and entering contingent contracts for activities covered by the JCPOA SLP.

Following a 180-day wind-down period ending on November 4, 2018, the United States will reimpose its secondary sanctions targeting activities related to:

  • Certain transactions by foreign financial institutions with, and provision of specialized financial messaging to, the Central Bank of Iran and/or designated Iranian financial institutions;
  • Certain categories of transactions related to Iran’s energy sector, including certain investments (such as participation in joint ventures); provision of goods, services, technology or technical support; the purchase, sale, transport, or marketing of petroleum, petrochemical products, and/or natural gas to or from Iran; and transactions with certain designated persons (such as the National Iranian Oil Company, Naftiran Intertrade Company, and National Iranian Tanker Company);
  • Certain transactions involving Iran’s port operators and/or related to Iran’s shipping and shipbuilding sectors, including activities involving the Islamic Republic of Iran Shipping Lines, South Line Iran, or their affiliates; and
  • The provision of certain insurance, reinsurance, and underwriting services.

Effective November 5, 2018, the United States will also revoke General License H (and any subsequent wind-down authorizations issued in connection with that general license), which previously authorized foreign entities majority-owned or controlled by U.S. persons to engage in most transactions involving Iran. It appears all other Iran-related general and specific licenses, including licenses issued under the Trade Sanctions Reform and Export Enhancement Act of 2000 (“TSRA”), issued by OFAC will remain unaffected.

Finally, no later than November 5, 2018, the United States will redesignate all persons who had been removed, through the JCPOA, from the List of Specially Designated Nationals and Blocked Persons and/or other U.S. sanctioned parties lists.

Consequently, by November 5, 2018, the United States is currently expected to have reimposed all sanctions that had been lifted pursuant to the JCPOA.

Near- and Long-Term Implications

As a practical matter, the reimposition of U.S. sanctions suspended under the JCPOA will have limited impact on U.S. companies. As noted in our prior Alerts and Commentaries, substantial U.S. sanctions in relation to Iran have remained in place and continued to prohibit U.S. persons from engaging, directly or indirectly, in virtually all transactions or dealings with Iran without authorization.

The reimposition of U.S. sanctions will, however, have immediate impact on non-U.S. organizations that are majority-owned or controlled by U.S. persons and on U.S.-linked aviation companies. As noted above, the United States intends to revoke all specific and general licenses issued in connection with the JCPOA “as soon as administratively feasible,” including General License H and aviation-specific licenses issued under the JCPOA SLP and General License I. In their place, OFAC intends to issue authorizations that will likely narrowly authorize only activities necessary to wind down previously authorized activities. Companies that rely on these authorizations should immediately reassess their existing Iran-related activities, including in-process and pending transactions, in order to prepare to wind down Iran-related activities and ensure compliance with U.S. sanctions during the wind-down period.

The near- and long-term implications of President’s Trump announcement for non-U.S. companies are less clear. Non-U.S. persons are not, with limited exceptions, subject to U.S. primary sanctions. However, U.S. secondary sanctions provide for an array of penalties that, in effect, foreclose access to U.S. markets—a meaningful deterrent for non-U.S. companies. The United States appears poised to rigorously enforce the renewed sanctions and has advised non-U.S. companies to begin winding up soon-to-be sanctionable activities to avoid exposure to sanctions or an enforcement action when the applicable wind-down period ends.” Continued engagement with Iran will therefore become an increasingly fraught proposition for non-U.S. persons, and one that may be further complicated by the international community’s response to the United States’ withdrawal.

In that regard, following President Trump’s announcement, the European Union has reiterated its commitment to “the continued full and effective implementation of the JCPOA,” as long as Iran meets its nuclear-related obligations, adding that it “is determined to work with the international community” to preserve the deal. Although the European Union has not yet indicated any measures it may implement to preserve the JCPOA, it suggested earlier this year that it may expand its Blocking Regulation—Council Regulation (EC) No. 2271/96 of November 22, 1996—to protect EU-based organizations doing business in Iran following any U.S. withdrawal.

The Blocking Regulation was adopted in 1996 by the European Union (European Communities at the time) in response to the extraterritorial application of U.S. sanctions against Cuba, Iran, and Libya. It prohibits EU companies from complying with blocked sanctions “whether directly or through a subsidiary or other intermediary person, actively or by deliberate omission.” The importance of the Blocking Regulation in the last decade has been limited. This would change if the scope of its application is expanded to cover the U.S. secondary sanctions in relation to Iran, possibly protecting EU companies from enforcement of U.S. judgments or administrative decisions giving effect to the secondary sanctions.

Historically, enforcement of the Blocking Regulation has generally been very limited, but expanding its scope now has the potential to lead to increased enforcement actions across Europe. An expanded Blocking Regulation would, however, place EU companies squarely between the competing demands of U.S. sanctions and EU and national requirements. The European Union may also try to negotiate an exemption for EU companies from the reimposition of the U.S. sanctions. The prospects of relief for EU companies under either approach remains uncertain.

China and Russia have likewise consistently reaffirmed their commitment to the JCPOA, and in a joint statement last month confirmed their “unwavering support” for the deal. In light of current tensions between the United States and Russia and China, it seems unlikely that the U.S. withdrawal will lead Russia or China to alter its commitment to the JCPOA or have a substantial impact on Russian and Chinese business interests in Iran.

As the international response to the U.S. withdrawal from the JCPOA develops, non-U.S. companies should take steps to protect their interests in light of the pending reimposition of U.S. sanctions. In particular, non-U.S. companies should reassess their Iran-related activities to determine their potential liability under the soon-to-be imposed U.S. secondary sanctions and/or any potential blocking statutes; open dialogues with their financial institutions, insurers, and other service providers regarding any Iran-related activities; and, significantly, prepare to possibly wind down any potentially sanctionable Iran-related activities in order to move promptly to comply with U.S. secondary sanctions, if warranted.

Jones Day will continue to monitor developments and provide updates.


Three Key Takeaways

  1. The U.S. withdrawal from the Iran nuclear agreement will result in the reimposition of sanctions that had been lifted as part of JCPOA, or, the “Iran Nuclear Deal.”
  2. Because the comprehensive U.S. primary sanctions remained in place after implementation of JCPOA, the withdrawal and reimposition of sanctions hold few consequences for U.S. companies.
  3. However, foreign subsidiaries of U.S. organizations and their non-U.S. counterparts face a markedly altered compliance situation, and those companies affected should take decisive and deliberate measures to protect their interests.

Anthony Weiner Hid his E-Devices with Granite Intelligence

He knew what was coming and attempted to hide and store his electronic devices at Granite Intelligence. Lots of interesting stuff on those devices. There is always more to the story, right?

The serial sexter — whose online aliases included “Carlos Danger” — wanted to rid himself of the incriminating evidence and “facilitate transfer to the government” so he could avoid an FBI raid on the Union Square apartment he shared with his wife and young son, a source familiar with the matter said.

Granite Intelligence, which is based in Midtown Manhattan and was co-founded by a former New York City prosecutor, is “committed to resolving our clients’ problems with intelligence, integrity and discretion,” according to its Web site.

Federal agents got permission to seize the electronics on Sept. 26, 2016, and a search of the laptop turned up e-mails between Weiner’s wife, Huma Abedin, and her boss, then-Democratic presidential candidate Hillary Clinton.

The discovery led the FBI to re-open its investigation into Clinton’s use of a private e-mail server while she served as secretary of state under former President Barack Obama.

Clinton has blamed the reopening of the probe, which then-FBI Director James Comey revealed to Congress 11 days before the 2016 election, for her loss to President Trump.

Last year, Weiner tearfully pleaded guilty to transferring obscene material to a minor, breaking down as he told the judge: “I knew that was morally wrong.”

 

  Below is the other search warrant.

Weiner Warrant by Daniel S Levine on Scribd

Hat tip: District Judge Denise Cote unsealed the search warrant for the laptop and other devices of former Congressman Anthony Weiner on Wednesday, May 16.

Weiner was sentenced by Cote in September to 21 months in prison for sending obscene material—including sexually explicit images and directions to engage in sexual conduct—to a 15-year-old girl through messaging and video chat apps.

New York City Police obtained a search warrant on his laptop, iPad, and iPhone on Sept. 26, 2016, approved by Magistrate Judge Ronald Ellis.

The laptop soon became the center of a major controversy. However, the search warrant suggests the controversy may run deeper still.

On Nov. 4, 2016, former Navy SEAL and CIA contractor Erik Prince said “a very well-placed source” at the NYPD told him the NYPD found “damning criminal information” about then-presidential candidate Hillary Clinton on Weiner’s laptop and threatened to release it if the FBI tried to sweep it under the rug.

The FBI later obtained its own search warrant and looked at the laptop in connection with its investigation into Clinton’s mishandling of classified information as State Secretary.

But there was a notable difference between the FBI warrant and the NYPD one.

The one obtained by NYPD read, in part: “Depending on circumstances, a complete review of the seized [electronically stored information] may require examination of all of the seized data to evaluate its contents and determine whether the data is responsive to the warrant.”

The FBI one read, in part: “Law enforcement personnel will make reasonable efforts to restrict their search to data falling within the categories of evidence specified in the warrant.”

That would suggest the NYPD could look at everything, while the FBI investigators worded its warrant in a way that restricted them to look only at data regarding the mishandling of classified information.

Here’s what we know about how Clinton’s emails ended up on Weiner’s laptop and what repercussions their discovery meant:

Weiner shared the laptop with his estranged wife, Huma Abedin, a close aide to Hillary Clinton since 2000.

Hundreds of thousands of emails were stored on the laptop, including thousands from Clinton.

“Huma Abedin appears to have had a regular practice of forwarding emails to [Weiner] for him,” then-FBI Director James Comey testified at a Senate Judiciary Committee hearing on May 3, 2017. “I think, to print out for her, so she could then deliver them to [Clinton].”

The existence of the emails was also confirmed in texts between senior FBI attorney Lisa Page and former head of counterintelligence at the FBI, Peter Strzok.

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Peter Strzok. (FBI)

“Got called up to Andy’s earlier … hundreds of thousands of emails turned over by Weiner’s atty to sdny, indudes a ton of material from spouse,” Strzok texted (pdf) Page on Sept. 28, 2016, only two days after the search warrant: “Sending team up tomorrow to review … this will never end ….”

The text suggests that then-FBI Deputy Director Andrew McCabe, referred to as Andy, knew of the emails. Strzok noted that a team would go to “review” the next day, Sept. 29, 2016.

But this timeline seems to conflict with a Chicago Tribune story, which said that law enforcement officers first seized the laptop on Oct. 3, according to “federal officials familiar with the investigation.”

The text suggests McCabe knew about the emails on Sept. 28 because Weiner’s attorney himself delivered the emails to the U.S. Attorney’s Office for the Southern District of New York. It is not clear why.

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Then acting FBI Director Andrew McCabe testifies before the Senate Intelligence Committee on May 11, 2017. (Alex Wong/Getty Images)

It was McCabe who led a small group at FBI headquarters on the Clinton investigation. Both Strzok and Page were in that group. Comey announced the conclusion of the investigation on July 5, 2016.

The Hill reported on Nov. 6 that Strzok changed key language in that conclusion from “grossly negligent,” which would have been a crime, to “extremely careless.” Changing the phrase may have exonerated Clinton.

The Weiner laptop turned out to have a trove of Clinton’s emails containing classified information and emails from the first three months of her term as State Secretary—emails that the FBI had not obtained before, Comey said.

But, Comey said it took until Oct. 27, 2016, for their small team to come to him and tell him about the significance of the emails. The group was only looking at the emails’ metadata—such as subject, sent date, and addressee—according to Comey, and asked him whether they should get a search warrant to look at the emails themselves, which Comey approved.

Comey told Fox News’ Bret Baier he didn’t know why it took a month for McCabe to come to him, especially given the significance of the discovery only a few weeks before the presidential election.

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Former FBI Director James Comey testifies before the Senate Intelligence Committee in the Hart Senate Office Building on Capitol Hill in Washington, D.C., on June 8, 2017. (Chip Somodevilla/Getty Images)

“I think what actually drove it was the prosecutors in New York who were working the criminal case against Weiner called down to headquarters and said, ‘Are we getting a search warrant or not for this?’ That caused, I’m sorry, Justice Department Headquarters, to then call across the street to the FBI and poke the organization; and they start to move much more quickly. I don’t know why there was, if there was slow activity, why it was slow for those first couple of weeks,” Comey said on April 26.

Indeed, at least one high-ranking Justice Department official prodded the team about the Weiner trove.

On Oct. 21, 2016, Strzok texted, “[redacted] called [because] Toscas [is] now aware NY has [Clinton-Abedin] emails via [W]einer invest[igation]. Told him we knew. Wanted to know our thoughts on getting it.”

Strzok was referring to George Toscas, deputy assistant attorney general at the Justice Department’s National Security Division.

“George wanted to ensure info got to Andy,” Strzok wrote.

It was also Toscas, who, according to The New York Times, criticised Comey for caving to Attorney General Loretta Lynch in calling the Clinton probe a “matter” instead of an investigation back in 2015.

“I guess you’re the Federal Bureau of Matters now,” Toscas said.

But it’s not clear why the New York prosecutors would call Justice Headquarters about a search warrant. They’d had a search warrant for their investigation since Sept. 26. There’s no sign they had anything to do with the Clinton investigation because that was run by the team at the FBI headquarters.

It is also not clear whether Toscas’ call was motivated by the NYPD threat of disclosure Prince talked about. Prince said the NYPD received strong pushback from Obama’s Justice Department—a threat to push charges against the NYPD in an unrelated civil rights case.

Meanwhile, the Strzok texts reveal the team had another contingency on its hands. On Oct. 24, 2016, The Wall Street Journal reported that after the Clinton probe started in July 2015, McCabe’s wife, Jill, received some $675,000 for her Virginia State Senate campaign from Clinton associate Gov. Terry McCauliffe’s political entities.

On Jan. 29, 2016, Comey appointed McCabe deputy director, putting him in charge of the Clinton investigation.

On the day Comey was briefed by the team on Oct. 27, 2016, his chief of staff, Jim Rybicki, wanted McCabe to recuse himself, the Strzok texts suggest, apparently because the public learned McCabe’s wife was getting money from the Clinton camp.

The texts also suggest Page, who was McCabe’s legal counsel, was to recuse herself too, which she apparently wasn’t thrilled about.

“I obviously don’t have to tell you how completely INFURIATED I am with Jim [Rybicki] right now,” she texted.

Later that day she added, “I Just walked in on Jim to force the issue. Me: ‘I’m not recused, but I’m not sitting in on this meeting.’” It’s not clear which meeting she was referring to.

On Oct. 28, 2016, Comey sent a letter to Congress members sitting on oversight committees informing them the Clinton investigation had resumed. The information quickly reached the media, infuriating Democrats.

The team obtained a search warrant for the laptop on Oct. 30, 2016, allowing them to retrieve it from the FBI New York Field Office.

A day later, McCabe recused himself from the investigation, codenamed “Mid Year.”

“Thanks to the wizardry of our technology, we’ve only had to personally read 6,000 [of the emails],” the team told Comey on the night of Nov. 4, he later testified before Congress. “They said, ‘we found a lot on new stuff. We did not find anything that changes our view of [Clinton’s] intent.’”

The lack of intent in being “extremely careless” with classified information was Comey’s justification for not charging Clinton back in July, 2016.

On Nov. 5, 2016, Comey sent another letter to Congress saying all the newly discovered Clinton emails had been reviewed and the previous decision stood—no charges.

 

Law Firm Behind Dossier has Another Lawyer Resigning Ahead of IG Report

Tag team or the whole firm?

So, we know Perkin Coie was the law firm that was hired by Hillary Clinton to pay for the work done on the Trump dossier. The lawyer pinpointed was Marc Elias. Letter of evidence is here. But could there have been another lawyer in the operation, once such Bob Bauer?

P050911PS-0060 | President Barack Obama walks through the ... Bauer on far right

Bauer was formerly the top White House lawyer under the Obama administration. His wife is Anita Dunn who was the White House Communications Director at the same time. She is known for giving a speech where she declared her admiration for Mao Zedong. What a pair eh? Anita by the way is a senior partner at SKDKnickerbocker, a strategic communications firm in DC. Just so you know, SKDKnickerbocker only represents Democrats including Andrew Cuomo and Sandra Fluke. Their favorite issues such as Center for Reproductive Rights, the Obama Presidential Library.

BLOCKBUSTER VIDEO: OBAMA'S ELIGIBILITY LAWYER BEHIND IRS ...

Okay, so meanwhile, her husband, Bob has resigned from Perkins Coie to continue teaching at NYU. He has been a the law firm for 40 years. Bauer served as counsel to the Senate minority leader during former President Bill Clinton’s impeachment trial of 1999, and took leave from the firm to work as Obama’s White House counsel from 2010 through July 2011.

Obama's Supreme Court point man low-key but tough photo

Bob Bauer is also the legal counsel for the Obama Foundation and the Biden Foundation as well as the Democratic National Committee, where Marc Elias served as chair. Elias was the lead counsel of record for the Hillary Clinton presidential campaign.

Bauer remains in full support of James Comey and his loyalty characteristics. In part from Bauer’s article on Comey is:

Comey writes that at an earlier point in the investigation, he raised with Deputy Attorney General Sally Yates the need for unusual transparency when the investigation was closed. She did not get back to him, he recalls, but soon two events persuaded him that further consultation or coordination was inadvisable. A still-classified email surfaced in the investigation that he believed that partisans would seize on to claim that the attorney general had committed to protect Clinton from legal harm. He did not credit the content of the communication, but feared the consequences of partisan distortions for the reputation of the Justice Department. Then the attorney general announced what Comey refers to as her “tortured half-in, half-out” quasi-recusal following the meeting with Bill Clinton at the Phoenix airport.

It was then that Comey concluded that he would go it alone—a course of action that, without explanation, he refers to as a “crazy idea of personally offering the American people unusual transparency, and doing it without the leadership of the Department of Justice.” To the extent that there was a deliberative process, it occurred entirely within the FBI: there, Comey drew on the advice of his management team. So, on an issue of this magnitude, the circle within which views could be expressed was tightly drawn. Comey addressed the process problem he faced through an ad hoc, closed process of his own. He might have thought he was left with no choice, the other principals having disqualified themselves from participation.

The full item that Bob Bauer wrote is quite the read and you can find it here.

 

 

Obama Intelligence Officials Testify, Russian Meddling

The Senate Intelligence Committee is preparing to question top Obama administration intelligence officials behind closed doors on Wednesday on their explosive assessment that officially accused Russia of meddling in the 2016 presidential election to boost then-candidate Donald Trump.

The committee, led by Chairman Richard Burr, R-N.C., and Vice Chairman Mark Warner, D-Va., invited former Director of National Intelligence James Clapper, former Central Intelligence Agency Director John Brennan, former National Security Agenda Director Michael Rogers (who retired earlier this year) and former FBI Director James Comey.

DOCUMENTS SUGGEST POSSIBLE COORDINATION BETWEEN CIA, FBI, OBAMA WH AND DEM OFFICIALS EARLY IN TRUMP-RUSSIA PROBE: INVESTIGATORS

Comey, though, plans to skip the closed-door session Wednesday due to a “previously scheduled engagement,” his attorney said.
Deeper dive

Sperry: House Intelligence Committee Chairman Devin Nunes next plans to investigate the role former CIA Director John Brennan and other Obama intelligence officials played in promoting the salacious and unverified Steele dossier on Donald Trump — including whether Brennan perjured himself in public testimony about it.

In his May 2017 testimony before the intelligence panel, Brennan emphatically denied the dossier factored into the intelligence community’s publicly released conclusion last year that Russia meddled in the 2016 election “to help Trump’s chances of victory.”

Brennan also swore that he did not know who commissioned the anti-Trump research document (excerpt here), even though senior national security and counterintelligence officials at the Justice Department and FBI knew the previous year that the dossier was funded by the Hillary Clinton campaign.

Last week, Nunes (R-Calif.) released a declassified memo exposing surveillance “abuses” by the Obama DOJ and FBI in their investigation of Trump’s ties to Russia. It said the agencies relied heavily on the uncorroborated dossier to take out a warrant to secretly surveil a Trump adviser in the heat of the 2016 presidential election, even though they were aware the underlying “intelligence” supporting the wiretap order was political opposition research funded by Clinton allies — a material fact they concealed from FISA court judges in four separate applications.

Nunes plans to soon release a separate report detailing the Obama State Department’s role in creating and disseminating the dossier — which has emerged as the foundation of the Obama administration’s Russia “collusion” investigation. Among other things, the report will identify Obama-appointed diplomats who worked with partisan operatives close to Hillary Clinton to help ex-British spy Christopher Steele compile the dossier, sources say.

“Those are the first two phases” of Nunes’ multipart inquiry, a senior investigator said. “In phase three, the involvement of the intelligence community will come into sharper focus.”

The aide, who spoke only on condition of anonymity, said Nunes will focus on Brennan as well as President Obama’s first CIA director, Leon Panetta, along with the former president’s intelligence czar, James Clapper, and national security adviser, Susan Rice, and security adviser-turned U.N. ambassador Samantha Power, among other intelligence officials.

“John Brennan did more than anyone to promulgate the dirty dossier,” the investigator said. “He politicized and effectively weaponized what was false intelligence against Trump.”

Attempts to reach Brennan for comment were unsuccessful.

Several Capitol Hill sources say Brennan, a fiercely loyal Obama appointee, talked up the dossier to Democratic leaders, as well as the press, during the campaign. They say he also fed allegations about Trump-Russia contacts directly to the FBI, while pressuring the bureau to conduct an investigation of several Trump campaign figures starting in the summer of 2016.

Trump campaign Chairman Paul Manafort was wiretapped in addition to Trump adviser Carter Page during the campaign. (Page has not been charged with a crime. Manafort was recently indicted for financial crimes unrelated to the Moscow “collusion” activities alleged in the dossier.)

On Aug. 25, 2016, for example, the CIA chief gave an unusual private briefing to then-Senate Minority Leader Harry Reid (D-Nev.) in which he told Reid the Russians were backing Trump and that the FBI would have to take the lead in an investigation because the FBI is the federal agency in charge of domestic intelligence and, unlike the CIA, can spy on U.S. citizens.

Two days after Brennan’s special briefing, Reid fired off a letter to then-FBI Director James Comey demanding he open an investigation targeting “individuals tied to Trump” to determine if they coordinated with the Russian government “to influence our election.”

“The Trump campaign has employed a number of individuals with significant and disturbing ties to Russia and the Kremlin,” the then-top Democrat in the Senate added in his two-page letter.

Reid then alluded to Page as one of those compromised individuals and repeated an unproven charge from the dossier that Page had met with two Kremlin officials in Moscow in July 2016 to discuss removing U.S. sanctions on Russia. Page has repeatedly denied the allegation under oath, swearing he never even met the Russian officials named in the dossier.

“Any such meetings should be investigated,” Reid asserted.

Less than two months later, Comey signed an application for a surveillance warrant to monitor Page’s emails, text messages, phone conversations and residence.

Unsatisfied with the progress of Comey’s investigation, Reid released an open letter to the FBI chief in late October 2016 accusing him of sitting on evidence. Reid told Comey that from his communications with “other top officials in the national security community, it has become clear that you possess explosive information about close ties and coordination between Donald Trump, his top advisers and the Russian government — a foreign interest openly hostile to the United States, which Trump praises at every opportunity.”

Congressional investigators say that the “explosive information” Reid referred to was the false or unverified claims in the Clinton-funded dossier — which the sources say were passed along by Brennan. They add that Brennan gave more than one briefing.

After Trump won the election, sources say, the CIA director sought to “weaponize” the dossier’s wild accusations against the president-elect.

In early January, just weeks before Trump was inaugurated, investigators say Brennan saw to it that the contents from the dossier were attached to an official daily intelligence briefing for Obama. The special classified briefing was then leaked to the major Washington media, allowing them to use the presidential briefing to justify the publication of claims they had up to that point not been able to substantiate and had been reluctant to run.

CNN broke the news that the dossier — described as “classified documents” — had been attached to the briefing report by the CIA, and had been given to the president. The top-level credence that the government was placing in the dossier gave prominent newspapers, including the Washington Post and New York Times, justification to follow suit.

In addition, BuzzFeed published 35 pages of the dossier in full. (The Internet news outlet was recently sued by Trump campaign lawyer Michael Cohen, whom the dossier accused of conspiring with the Kremlin to pay Russian hackers to steal Clinton campaign emails. It’s one of several libel and defamation lawsuits tied to the dossier.)

At the time, the Washington Post was assured by Obama intelligence officials that “the sources involved in the [dossier’s] reporting were credible enough to warrant inclusion of their claims in the highly classified [presidential] report.” Months later in public testimony, however, Brennan said the dossier and its sources were not credible enough to incorporate the information in a separate January 2017 intelligence report on Russian election interference publicly released by the administration. The published unclassified version of the report nonetheless echoes the dossier’s central assertion that Moscow meddled in the election to help Trump.

Brennan later swore the dossier did not “in any way” factor into the CIA’s assessment that Russia interfered in the election to help Trump. However, congressional investigators suggest a still-classified version of the January 2017 intelligence report contradicts his claim. Also in his May 2017 testimony, Brennan swore he had no idea who commissioned the dossier.

CIA veterans say Brennan was the most politicized director in the agency’s history and was responsible for much of the anti-Trump bias from the intelligence community during the campaign and transition period.

Former CIA field operations officer Gene Coyle, a 30-year agency veteran who served under Brennan, said he was “known as the greatest sycophant in the history of the CIA, and a supporter of Hillary Clinton before the election.”

“I find it hard to put any real credence in anything that the man says,” he added.

Coyle noted that Brennan broke with his predecessors who stayed out of elections. Several weeks before the vote, he said, “Brennan made it very clear that he was a supporter of candidate Clinton, hoping he would be rewarded with being kept on in her administration.” (Brennan is a liberal Democrat. In fact, at the height of the Cold War in 1976, he voted for a Communist Party candidate for president.)

What’s more, his former deputy at the CIA, Mike Morell, who formed a consulting firm with longtime Clinton aide and campaign adviser Philippe Reines, even came out in early August 2016 and publicly endorsed her in the New York Times, while claiming Trump was an “unwitting agent” of Moscow.

“In the intelligence business, we would say that Mr. Putin had recruited Mr. Trump as an unwitting agent of the Russian Federation,” he claimed. “My training as an intelligence officer taught me to call it as I see it. This is what I did for the CIA. This is what I am doing now. Our nation will be much safer with Hillary Clinton as president.”

Reid repeated Morell’s allegation against Trump in his August 2016 letter to Comey.

Career U.S. intelligence officials say Morell, like Brennan, was personally invested in a Clinton victory.

Morell “had aspirations of being CIA director if she had won,” said former FBI counterintelligence official I.C. Smith, whose service overlapped with Brennan’s.

Investigators are trying to learn if the Clinton campaign shared, through Reines, the early memos on the dossier it was paying for with Morrell before he wrote his Times op-ed.

Morell could not be reached for comment. But he pushed back hard last week against Nunes releasing his memo exposing the FBI’s reliance on the dossier for Trump wiretaps, which he argued “did not have to happen. It undermines the credibility of the FBI in the public’s eyes, and with no justification in my view.”

“What happened here underscores the partisanship and the dysfunction of a very important committee in Congress, and that does not serve Congress well. It doesn’t serve the intelligence community, and it doesn’t serve the country well,” Morell continued earlier this week in an interview with CBS News, where he now works as a “senior national security contributor.”

Sources say Brennan is aware that the House Intelligence Committee is targeting him in its wide-ranging investigation of the dossier and investigative and intelligence abuses related to it, and that Nunes plans to call him and other former Obama administration officials before the panel to question them based on newly obtained documents and information.

Last week, perhaps not coincidentally, Brennan signed a contract with NBC News and MSNBC to be their “senior national security and intelligence analyst.”

On Sunday’s “Meet the Press,” Brennan laced into Nunes for releasing the memo revealing FBI surveillance abuses related to the dossier, claiming the head of the intelligence panel has “abused the office of the chairmanship.”

“It really underscores just how partisan Mr. Nunes has been,” Brennan charged.

In the interview, Brennan claimed he first learned of the existence of the dossier “in late summer of 2016, when there were some individuals from the various U.S. news outlets who asked me about my familiarity with it. And I had heard just snippets about it.”

He further contended that he had neither seen nor read the dossier until a month after the election.

“I did not know what was in there,” Brennan said. “I did not see it until later in that year, I think it was in December.”

Brennan also insisted he did not know who was pulling the strings on the research that went into the dossier.

“I was unaware of the provenance of it as well as what was in it,” he said, and he reasserted that “it did not play any role whatsoever in the intelligence community assessment that was done.”

Obama’s director of national intelligence, James Clapper, is also coming under scrutiny for his role in the dossier.

He joined Brennan in giving Obama a two-page summary of the dossier memos during the presidential briefing in January 2017. Days later, Clapper expressed “profound dismay at the leaks that have been appearing in the press,” and misleadingly referred to the dossier as a “private security company document.”

The intelligence committee plans to press Clapper to find out if he knew at the time that, in fact, the document was political opposition research underwritten by the Clinton campaign, and whether any of the leaks to the media came from his office.

“I do not believe the leaks came from within the IC [intelligence community],” he maintained at the time, adding that “we did not rely upon [the dossier] in any way for our conclusion” on Russian interference.

In October 2016, during the heat of the campaign, Clapper issued a public report declaring that Russian President Vladimir Putin’s regime directed the cyberattacks on Clinton campaign emails, echoing memos Steele was delivering at the time to the Clinton campaign.

A year later, after it was finally revealed in the national media that the Clinton campaign and the Democratic National Committee funded the research that went into the notorious dossier, Clapper insisted it “doesn’t matter who paid for it.”

“It’s what the dossier said and the extent to which it was — it’s corroborated or not. We had some concerns about it from the standpoint of its sourcing, which we couldn’t corroborate,” Clapper added last October in an interview with CNN.

He went on to strongly suggest that the intelligence assessment report he issued with Brennan, which concluded the Kremlin not only hacked the Democratic campaign but did so specifically to put Trump in the White House, was based on “some of the substantive content of the dossier.”

“But at the same time, some of the substantive content, not all of it, but some of the substantive content of the dossier, we were able to corroborate in our Intelligence Community Assessment from other sources, which we had very high confidence of,” Clapper said.

Investigators say Nunes intends to drill down on exactly who those “other sources” are now that his committee has learned that top officials at both the FBI and Justice Department relied on a Yahoo! News article as their additional sourcing to corroborate the dossier allegations they cited to obtain Trump campaign wiretap warrants — even though it turns out the main source for the Yahoo! story was merely the dossier’s author, Steele, who was disguised as “a Western intelligence source.”

Clapper, who recently signed his own media deal, joining CNN as a paid “contributor,” bashed Nunes on the network and suggested the release of future reports could endanger the intelligence community’s mission. He said his release of the FBI memo was “political” and an “egregious” betrayal of “others in the intelligence community who have a lot at stake here with the whole FISA [surveillance] process.”

Facebook Deleted 538 Million Fake Accounts in 2018

Facebook removed 700 million in 2017. Staggering numbers.

So much for reliance on artificial intelligence software programs or high praise for them in pinpointing fake accounts. Is it any wonder what Facebook does to accounts, links and news on the platform and what shows up on your timeline or in trending? Perhaps we are now to rely on the new 10,000 Facebook editors. Consider, during the first quarter of 2018, Facebook deleted 865.8 million posts, the majority of which were spam, according to the report. Facebook also removed 28.8 million posts showing everything from nudity that violated its community standards to graphic violence and terrorist propaganda, the report said.

It is interesting that media has not fully responded, as journalists use Facebook trending items to determine lead stories. Perhaps headlines will change or perhaps not so much.

We’re committed to doing more to keep you safe and protect your privacy. So that we can all get back to what made Facebook good in the first place: friends. Because when this place does what it was built for, we all get a little closer.

Facebook has been running ads in markets still working to regain trust and still working to create new people relationships with each other. Users still don’t have a full understanding of user standards and what violations really mean.

Facebook’s first community standards enforcement report says the social media giant disabled 583 million fake accounts in the first quarter of 2018, relying heavily on artificial intelligence.

The report, released Tuesday, aims to show how Facebook is taking action against content that violates its standards. The staggering number of fake accounts it disabled in the period fell from 694 million in the fourth quarter of 2017. The report didn’t reveal earlier data.

The first-quarter report also said Facebook acted on 836 million pieces of spam content, 2.5 million pieces of hate speech content, 1.9 million pieces of terrorist propaganda content, 21 million pieces of adult nudity and sexual activity content and 3.4 million pieces of graphic violence content.

Facebook executives vowed to increase transparency in the wake of recent controversies involving the spread of fake news and the and the unauthorized harvesting of personal data.

“It’s a good move and it’s a long time coming,” Jillian York, director for international freedom of expression at the Electronic Frontier Foundation, told The New York Times of the new report. “But it’s also frustrating because we’ve known that this has needed to happen for a long time. We need more transparency about how Facebook identifies content, and what it removes going forward.”

The report said Facebook increasingly relies on AI to flag unsavory content. AI tools detected 98.5 percent of the fake accounts that were shut down, according to the report, and almost all of the spam content acted upon.

“Technology isn’t going to solve all of it, but we will make progress,” Guy Rosen, who heads Facebook’s team policing community standards, told The Financial Times.

The report acknowledged that Facebook’s metrics tracking its response to content that violates standards are still being refined.

“This is the start of the journey and not the end of the journey and we’re trying to be as open as we can,” said Richard Allan, Facebook’s vice president of public policy for Europe, the Middle East and Africa.

Facebook a day earlier announced it had suspended about 200 apps while it investigates whether any of them contributed to the misuse of data.