Foreign Agent Registry, in U.S. and Russia for Media

FARA is the most broken system we have when it comes to checks and balances…we cant begin to determine foreign media operations in the U.S. that are really espionage networks much less ad agencies or lobbyists. Scary right? How about foreign students that are operatives or foreign workers with jobs in government roles or in government contractor positions…we dont even know what we dont know….

Senator Chuck Grassley has called for some changes to FARA.

This is getting testier by the day….the United States is requiring RT to register as a foreign agent. Likewise, Moscow is requiring the same…so thinking about WikiLeaks or Fusion GPS, is there enough evidence they should be registered as foreign agents? Sheesh…here is the rub…

Russian Lawmakers: 9 US-Funded News Outlets Could Be Forced to Register as ‘Foreign Agents’

Russia said Thursday it has warned nine United States government-funded news operations they will probably be designated “foreign agents” under new legislation in retaliation to a U.S. demand that Kremlin-supported television station RT register as such in the United States.

The Russian Justice Ministry said Thursday it had notified the Voice of America (VOA), Radio Free Europe/Radio Liberty (RFE/RL) and seven separate regional outlets active in Russia they could be affected.

The ministry published a list of the outlets on its website, including a statement that said the changes were likely to become law “in the near future.”

Expands 2012 law

Russia’s lower house of parliament approved amendments Wednesday to expand a 2012 law that targets non-governmental organizations to include foreign media. A declaration as a foreign agent would require foreign media to regularly disclose their objectives, full details of finances, funding sources and staffing.

Media outlets also may be required to disclose on their social platforms and internet sites visible in Russia that they are “foreign agents.” The amendments also would allow the extrajudicial blocking of websites the Kremlin considers undesirable.

“We can’t say at this time what effect this will have on our news gathering operations within Russia,” said VOA Director Amanda Bennett. “All we can say is that Voice of America is, by law, an independent, unbiased, fact-based newsorganization, and we remain committed to those principles.”

RFE/RL President Tom Kent said until the legislation becomes law, “we do not know how the Ministry of Justice will use this law in the context of our work.”

No access to cable in Russia

Kent said unlike Sputnik and other Russian media operating in the U.S., U.S. media outlets operating in Russia do not have access to cable television and radio frequencies.

“Russian media in the U.S. are distributing their programs on American cable television. Sputnik has its own radio frequency in Washington. This means that even at the moment there is no equality,” he said.

The speaker of Russia’s lower house, the Duma, said Tuesday that foreign-funded media outlets that refused to register as foreign agents under the proposed legislation would be prohibited from operating in the country.

However, since the law’s language is so broad, it potentially could be used to target any foreign media group, especially if it is in conflict with the Kremlin. Comparatively, the U.S. law targets only state-funded groups. The privately owned American television channel CNN and the German public broadcaster Deutsche Welle also have been mentioned as potential targets.

The amendments, which Amnesty International said would inflict a “serious blow” to media freedom in Russia if they become law, were approved in response to a U.S. accusation that RT executed a Russian-mandated influence campaign on U.S. citizens during the 2016 presidential election, a charge the television channel denies.

Putin has last word

The amendments must next be approved by the Russian Senate and then signed into law by President Vladimir Putin.

RT, which is funded by the Kremlin to provide Russia’s perspective on global issues, confirmed Monday it met the Justice Department’s deadline by registering as a foreign agent in the U.S.

The United States considers RT a propaganda arm of Russia, and told it to register its foreign operation under the Foreign Agents Registration Act aimed at attorneys and lobbyists representing political interests.

About that FBI Uranium One Informant, Mr. Campbell

His name is William Douglas Campbell and he was a former lobbyist for Tenex, the US-based arm of Rosatom, the Russian government’s nuclear agency. Guy Benson had it right on Tucker Carlson’s show…this Uranium One deal is not quite what the conservative media is telling you.

So when AG Jeff Sessions says he will have the Justice Department look at ‘certain aspects’ of the case, reading below, you will be to understand why his words matter.

We have this trucking company that was hired. Transport Logistics International, Inc. provides transportation management services to front-end and back-end sectors of the nuclear power industry. The company manages domestic and international movements of radioactive materials between North America, South America, Europe, Asia, Africa, and Australia. It also offers DOT-compliant training and consulting services associated with transportation feasibility studies, export licensing activities, package validations, and antidumping order compliance. In addition, the company provides professional support for the packaging and transportation of isotopes and related products for commercial and research sectors, as well as for spent fuel transportation. Key executives include:

Co-President and Managing Partner
Co-President and Managing Partner
Director of Operations
Director of TLI Russia
Consultant

Anyway, moving on….

The full criminal complaint is here.

The U.S., meaning Obama and Hillary did not exactly selling 20% of the U.S. inventory of uranium to Russia. Actually, Uranium One USA, LLC, a wholly owned subsidiary to Uranium One, Inc. actually owned the rights to a uranium mine in Casper, Wyoming. And while Hillary is being blamed, she never cast a vote on the transaction at the CFIUS committee. The real question is not selling the uranium but selling the mining location to Uranium One…who authorized that?

Uranium One, at the time the deal was made, controlled land equal to about 20 percent of the United States’ uranium capacity.

 ***
At the time of the sale, Campbell was a confidential source for the FBI in a Maryland bribery and kickback investigation of the head of a U.S. unit of Rosatom, the Russian state-owned nuclear power company. Campbell was identified as an FBI informant by prosecutors in open court and by himself in a publicly available lawsuit he filed last year.
 Also, although both Uranium One and the bribery cases involved Rosatom, the two cases involved different business units, executives and allegations, with little other apparent overlap, Reuters found in a review of the court records of the bribery case.
Campbell countered those who dismiss his knowledge of the Uranium One deal. “I have worked with the Justice Department undercover for several years, and documentation relating to Uranium One and political influence does exist and I have it,” Campbell said. He declined to give details of those documents.

BRIBERY SCHEME

Campbell worked as an informant for federal authorities investigating Vadim Mikerin, a Russian official in charge of U.S. operations for Tenex, a unit of Rosatom. Authorities later accused Mikerin of taking bribes from a shipping company in exchange for contracts to transport Russian uranium into the United States. He pleaded guilty in federal court in Maryland and was sentenced to prison for four years.

The Justice Department had also initially charged Mikerin with extorting kickbacks from Campbell after hiring him as a $50,000-a-month lobbyist.

Prosecutors alleged Mikerin had demanded Campbell pay between one-third and half of that money back to him each month under threat of losing the contract and veiled warnings of violence from the Russians. The demand prompted Campbell to turn to the FBI in 2010, which gave its blessing for him to remain part of the scheme.

Federal prosecutors were ready to use Campbell as a star witness against Mikerin, but they backed away after defense attorneys raised questions about Campbell’s credibility and whether he was a victim or had “entered into a business arrangement with eyes wide open,” according to court records.

Before it was taken down last year, the website of Campbell’s company, Sigma Transnational, did not suggest his firm was a lobbying powerhouse. The website listed four other employees and advisers, although one had died years earlier. A second employee listed said in a court document that she never worked for the company but had agreed in 2014 to pay Campbell to list her as an employee and allow her to use the Sigma name in a business deal. Campbell declined to comment on the staffing or his lobbying contract with Tenex.

Prosecutors dropped the extortion charges against Mikerin and never mentioned Campbell again in any charging documents. A Justice Department spokeswoman declined to comment on the case. Campbell also declined to comment on the issue.

Reuters has been unable to learn why Tenex chose Campbell as its lobbyist. He acknowledged in lawsuit he filed in 2016 that he was hired despite the fact he “had no experience with nuclear fuel sales.” More here from Reuters.

Hey Harvey Weinstein, Tell us About Black Cube

So, Harvey has not been heard from in a while. Hey may still be in rehab and it is now reported that Kevin Spacey is there too….sheesh

The Meadows is an upscale addiction treatment centre located about an hour’s drive out of Phoenix, Arizona. The sprawling facility boasts an outdoor swimming pool, lush grounds and a fitness centre.

Treatment at the facility can cost around $AU50,000 per month, meaning it’s a favoured destination for the rich and famous — celebs including Tiger Woods, Selena Gomez and Elle Macpherson have all stayed at the centre for issues ranging from alcohol abuse to sex addiction. More here.

Meanwhile Weinstein has hired a team of lawyers in California and New York where investigations are underway and charges are pending. His California lawyer is Blair Berk who has previously represented Mel Gibson, Britney Spears and Kiefer Sutherland. His lawyer in New York is known as Benjamin Brafman. His client list included Martin Shkreli and Dominique Strauss Kahn.

There is also a lawyer of record on the Weinstein team named David Boies. This fella has a real interesting legal portfolio. He is in fact pretty shady himself. Read about him here.

So what is this about Black Cube?

Set-up: Black Cube says that they had no idea what Harvey Weinstein wanted when they were contracted and wouldn’t have accepted it if they did. Well…hold on here… (Boies signed the contract with Black Cube, plausible deniability in play)

Farrow: In the fall of 2016, Harvey Weinstein set out to suppress allegations that he had sexually harassed or assaulted numerous women. He began to hire private security agencies to collect information on the women and the journalists trying to expose the allegations. According to dozens of pages of documents, and seven people directly involved in the effort, the firms that Weinstein hired included Kroll, which is one of the world’s largest corporate-intelligence companies, and Black Cube, an enterprise run largely by former officers of Mossad and other Israeli intelligence agencies. Black Cube, which has branches in Tel Aviv, London, and Paris, offers its clients the skills of operatives “highly experienced and trained in Israel’s elite military and governmental intelligence units,” according to its literature.

Two private investigators from Black Cube, using false identities, met with the actress Rose McGowan, who eventually publicly accused Weinstein of rape, to extract information from her. One of the investigators pretended to be a women’s-rights advocate and secretly recorded at least four meetings with McGowan. The same operative, using a different false identity and implying that she had an allegation against Weinstein, met twice with a journalist to find out which women were talking to the press. In other cases, journalists directed by Weinstein or the private investigators interviewed women and reported back the details.

The explicit goal of the investigations, laid out in one contract with Black Cube, signed in July, was to stop the publication of the abuse allegations against Weinstein that eventually emerged in the New York Times and The New Yorker. Over the course of a year, Weinstein had the agencies “target,” or collect information on, dozens of individuals, and compile psychological profiles that sometimes focussed on their personal or sexual histories. Weinstein monitored the progress of the investigations personally. He also enlisted former employees from his film enterprises to join in the effort, collecting names and placing calls that, according to some sources who received them, felt intimidating.

In some cases, the investigative effort was run through Weinstein’s lawyers, including David Boies, a celebrated attorney who represented Al Gore in the 2000 Presidential-election dispute and argued for marriage equality before the U.S. Supreme Court. Boies personally signed the contract directing Black Cube to attempt to uncover information that would stop the publication of a Times story about Weinstein’s abuses, while his firm was also representing the Times, including in a libel case.

Boies confirmed that his firm contracted with and paid two of the agencies and that investigators from one of them sent him reports, which were then passed on to Weinstein. He said that he did not select the firms or direct the investigators’ work. He also denied that the work regarding the Times story represented a conflict of interest. Boies said that his firm’s involvement with the investigators was a mistake. “We should not have been contracting with and paying investigators that we did not select and direct,” he told me. “At the time, it seemed a reasonable accommodation for a client, but it was not thought through, and that was my mistake. It was a mistake at the time.”

Techniques like the ones used by the agencies on Weinstein’s behalf are almost always kept secret, and, because such relationships are often run through law firms, the investigations are theoretically protected by attorney-client privilege, which could prevent them from being disclosed in court. The documents and sources reveal the tools and tactics available to powerful individuals to suppress negative stories and, in some cases, forestall criminal investigations.

In a statement, Weinstein’s spokesperson, Sallie Hofmeister, said, “It is a fiction to suggest that any individuals were targeted or suppressed at any time.”

In May, 2017, McGowan received an e-mail from a literary agency introducing her to a woman who identified herself as Diana Filip, the deputy head of sustainable and responsible investments at Reuben Capital Partners, a London-based wealth-management firm. Filip told McGowan that she was launching an initiative to combat discrimination against women in the workplace, and asked McGowan, a vocal women’s-rights advocate, to speak at a gala kickoff event later that year. Filip offered McGowan a fee of sixty thousand dollars. “I understand that we have a lot in common,” Filip wrote to McGowan before their first meeting, in May, at the Peninsula Hotel in Beverly Hills. Filip had a U.K. cell-phone number, and she spoke with what McGowan took to be a German accent. Over the following months, the two women met at least three more times at hotel bars in Los Angeles and New York and other locations. “I took her to the Venice boardwalk and we had ice cream while we strolled,” McGowan told me, adding that Filip was “very kind.” The two talked at length about issues relating to women’s empowerment. Filip also repeatedly told McGowan that she wanted to make a significant investment in McGowan’s production company.

Filip was persistent. In one e-mail, she suggested meeting in Los Angeles and then, when McGowan said she would be in New York, Filip said she could meet there just as easily. She also began pressing McGowan for information. In a conversation in July, McGowan revealed to Filip that she had spoken to me as part of my reporting on Weinstein. A week later, I received an e-mail from Filip asking for a meeting and suggesting that I join her campaign to end professional discrimination against women. “I am very impressed with your work as a male advocate for gender equality, and believe that you would make an invaluable addition to our activities,” she wrote, using her wealth-management firm’s e-mail address. Unsure of who she was, I did not respond.

Filip continued to meet with McGowan. In one meeting in September, Filip was joined by another Black Cube operative, who used the name Paul and claimed to be a colleague at Reuben Capital Partners. The goal, according to two sources with knowledge of the effort, was to pass McGowan to another operative to extract more information. On October 10th, the day The New Yorker published my story about Weinstein, Filip reached out to McGowan in an e-mail. “Hi Love,” she wrote. “How are you feeling? . . . Just wanted to tell you how brave I think you are.” She signed off with an “xx.” Filip e-mailed McGowan as recently as October 23rd.

In fact, “Diana Filip” was an alias for a former officer in the Israeli Defense Forces who originally hailed from Eastern Europe and was working for Black Cube, according to three individuals with knowledge of the situation. When I sent McGowan photos of the Black Cube agent, she recognized her instantly. “Oh my God,” she wrote back. “Reuben Capital. Diana Filip. No fucking way.”

Ben Wallace, a reporter at New York who was pursuing a story on Weinstein, said that the same woman met with him twice last fall. She identified herself only as Anna and suggested that she had an allegation against Weinstein. When I presented Wallace with the same photographs of Black Cube’s undercover operative, Wallace recalled her vividly. “That’s her,” he said. Like McGowan, Wallace said that the woman had what he assumed to be a German accent, as well as a U.K. cell-phone number. Wallace told me that Anna first contacted him on October 28, 2016, when he had been working on the Weinstein story for about a month and a half. Anna declined to disclose who had given her Wallace’s information. Over the course of the two meetings, Wallace grew increasingly suspicious of her motives. Anna seemed to be pushing him for information, he recalled, “about the status and scope of my inquiry, and about who I might be talking to, without giving me any meaningful help or information.” During their second meeting, Anna requested that they sit close together, leading Wallace to suspect that she might be recording the exchange. When she recounted her experiences with Weinstein, Wallace said, “it seemed like soap-opera acting.” Wallace wasn’t the only journalist the woman contacted. In addition to her e-mails to me, Filip also e-mailed Jodi Kantor, of the Times, according to sources involved in the effort.

The U.K. cell-phone numbers that Filip provided to Wallace and McGowan have been disconnected. Calls to Reuben Capital Partners’ number in London went unanswered. As recently as Friday, the firm had a bare-bones Web site, with stock photos and generic text passages about asset management and an initiative called Women in Focus. The site, which has now been taken down, listed an address near Piccadilly Circus, operated by a company specializing in shared office space. That company said that it had never heard of Reuben Capital Partners. Two sources with knowledge of Weinstein’s work with Black Cube said that the firm creates fictional companies to provide cover for its operatives, and that Filip’s firm was one of them.

Black Cube declined to comment on the specifics of any work it did for Weinstein. The agency said in a statement, “It is Black Cube’s policy to never discuss its clients with any third party, and to never confirm or deny any speculation made with regard to the company’s work. Black Cube supports the work of many leading law firms around the world, especially in the US, gathering evidence for complex legal processes, involving commercial disputes, among them uncovering negative campaigns. . . . It should be highlighted that Black Cube applies high moral standards to its work, and operates in full compliance with the law of any jurisdiction in which it operates—strictly following the guidance and legal opinions provided by leading law firms from around the world.” The contract with the firm also specified that all of its work would be obtained “by legal means and in compliance with all applicable laws and regulations.”

Last fall, Weinstein began mentioning Black Cube by name in conversations with his associates and attorneys. The agency had made a name for itself digging up information for companies in Israel, Europe, and the U.S. that led to successful legal judgments against business rivals. But the firm has also faced legal questions about its employees’ use of fake identities and other tactics. Last year, two of its investigators were arrested in Romania on hacking charges. In the end, the company reached an agreement with the Romanian authorities, under which the operatives admitted to hacking and were released. Two sources familiar with the agency defended its decision to work for Weinstein, saying that they originally believed that the assignment focussed on his business rivals. But even the earliest lists of names that Weinstein provided to Black Cube included actresses and journalists.

On October 28, 2016, Boies’s law firm, Boies Schiller Flexner, wired to Black Cube the first hundred thousand dollars, toward what would ultimately be a six-hundred-thousand-dollar invoice. (The documents do not make clear how much of the invoice was paid.) The law firm and Black Cube signed a contract that month and several others later. One, dated July 11, 2017, and bearing Boies’s signature, states that the project’s “primary objectives” are to “provide intelligence which will help the Client’s efforts to completely stop the publication of a new negative article in a leading NY newspaper” and to “obtain additional content of a book which currently being written and includes harmful negative information on and about the Client,” who is identified as Weinstein in multiple documents. (In one e-mail, a Black Cube executive asks lawyers retained by the agency to refer to Weinstein as “the end client” or “Mr. X,” noting that referring to him by name “will make him extremely angry.”) The article mentioned in the contract was, according to three sources, the story that ultimately ran in the Times on October 5th. The book was “Brave,” a memoir by McGowan, scheduled for publication by HarperCollins in January. The documents show that, in the end, the agency delivered to Weinstein more than a hundred pages of transcripts and descriptions of the book, based on tens of hours of recorded conversations between McGowan and the female private investigator.

Weinstein’s spokesperson, Hofmeister, called “the assertion that Mr. Weinstein secured any portion of a book . . . false and among the many inaccuracies and wild conspiracy theories promoted in this article.”

The July agreement included several “success fees” if Black Cube met its goals. The firm would receive an additional three hundred thousand dollars if the agency “provides intelligence which will directly contribute to the efforts to completely stop the Article from being published at all in any shape or form.” Black Cube would also be paid fifty thousand dollars if it secured “the other half” of McGowan’s book “in readable book and legally admissible format.”

The contracts also show some of the techniques that Black Cube employs. The agency promised “a dedicated team of expert intelligence officers that will operate in the USA and any other necessary country,” including a project manager, intelligence analysts, linguists, and “Avatar Operators” specifically hired to create fake identities on social media, as well as “operations experts with extensive experience in social engineering.” The agency also said that it would provide “a full time agent by the name of ‘Anna’ (hereinafter ‘the Agent’), who will be based in New York and Los Angeles as per the Client’s instructions and who will be available full time to assist the Client and his attorneys for the next four months.” Four sources with knowledge of Weinstein’s work with Black Cube confirmed that this was the same woman who met with McGowan and Wallace.

Black Cube also agreed to hire “an investigative journalist, as per the Client request,” who would be required to conduct ten interviews a month for four months and be paid forty thousand dollars. Black Cube agreed to “promptly report to the Client the results of such interviews by the Journalist.”

In January, 2017, a freelance journalist called McGowan and had a lengthy conversation with her that he recorded without telling her; he subsequently communicated with Black Cube about the interviews, though he denied he was reporting back to them in a formal capacity. He contacted at least two other women with allegations against Weinstein, including the actress Annabella Sciorra, who later went public in The New Yorker with a rape allegation against Weinstein. Sciorra, whom he called in August, said that she found the conversation suspicious and got off the phone as quickly as possible. “It struck me as B.S.,” she told me. “And it scared me that Harvey was testing to see if I would talk.” The freelancer also placed calls to Wallace, the New York reporter, and to me.

Two sources close to the effort and several documents show that the same freelancer received contact information for actresses, journalists, and business rivals of Weinstein from Black Cube, and that the agency ultimately passed summaries of those interviews to Weinstein’s lawyers. When contacted about his role, the freelancer, who spoke on condition of anonymity, said that he had been working on his own story about Weinstein, using contact information fed to him by Black Cube. The freelancer said that he reached out to other reporters, one of whom used material from his interviews, in the hopes of helping to expose Weinstein. He denied that he was paid by Black Cube or Weinstein.

Weinstein also enlisted other journalists to uncover information that he could use to undermine women with allegations. A December, 2016, e-mail exchange between Weinstein and Dylan Howard, the chief content officer of American Media Inc., which publishes the National Enquirer, shows that Howard shared with Weinstein material obtained by one of his reporters, as part of an effort to help Weinstein disprove McGowan’s allegation of rape. In one e-mail, Howard sent Weinstein a list of contacts. “Let’s discuss next steps on each,” he wrote. After Weinstein thanked him, Howard described a call that one of his reporters made to Elizabeth Avellan, the ex-wife of the director Robert Rodriguez, whom Rodriguez left to have a relationship with McGowan.

Avellan told me that she remembered the interview. Howard’s reporter “kept calling and calling and calling,” she said, and also contacted others close to her. Avellan finally called back, because “I was afraid people might start calling my kids.” In a long phone call, the reporter pressed her for unflattering statements about McGowan. She insisted that the call be off the record, and the reporter agreed. The reporter recorded the call, and subsequently passed the audio to Howard.

In subsequent e-mails to Weinstein, Howard said, “I have something AMAZING . . . eventually she laid into Rose pretty hard.” Weinstein replied, “This is the killer. Especially if my fingerprints r not on this.” Howard then reassured Weinstein, “They are not. And the conversation . . . is RECORDED.” The next day, Howard added, in another e-mail, “Audio file to follow.” (Howard denied sending the audio to Weinstein.) Avellan told me that she would not have agreed to coöperate in efforts to discredit McGowan. “I don’t want to shame people,” she said. “I wasn’t interested. Women should stand together.”

In a statement, Howard said that, in addition to his role as the chief content officer at American Media Inc., the National Enquirer’s publisher, he oversaw a television-production agreement with Weinstein, which has since been terminated. He said that, at the time of the e-mails, “absent a corporate decision to terminate the agreement with The Weinstein Company, I had an obligation to protect AMI’s interests by seeking out—but not publishing—truthful information about people who Mr. Weinstein insisted were making false claims against him. To the extent I provided ‘off the record’ information to Mr. Weinstein about one of his accusers—at a time when Mr. Weinstein was denying any harassment of any woman—it was information which I would never have allowed AMI to publish on the internet or in its magazines.” Although at least one of Howard’s reporters made calls related to Weinstein’s investigations, Howard insisted that he strictly divided his work with Weinstein from his work as a journalist. “I always separated those two roles carefully and completely—and resisted Mr. Weinstein’s repeated efforts to have AMI titles publish favorable stories about him or negative articles about his accusers,” Howard said. An A.M.I. representative noted that, at the time, Weinstein insisted that the encounter was consensual, and that the allegations were untrue.

Hofmeister, Weinstein’s spokesperson, added, “In regard to Mr. Howard, he has served as the point person for American Media’s long-standing business relationship with The Weinstein Company. Earlier this year, Mr. Weinstein gave Mr. Howard a news tip that Mr. Howard agreed might make a good story. Mr. Howard pursued the tip and followed up with Mr. Weinstein as a courtesy, but declined to publish any story.”

Weinstein’s relationship with Kroll, one of the other agencies he contracted with, dates back years. After Ambra Battilana Gutierrez, an Italian model, accused Weinstein of sexually assaulting her, in 2015, she reached a settlement with Weinstein that required her to surrender all her personal devices to Kroll, so that they could be wiped of evidence of a conversation in which Weinstein admitted to groping her. A recording of that exchange, captured during a police sting operation, was released by The New Yorker last month.

During the more recent effort to shut down emerging stories, Kroll again played a central role. E-mails show that Dan Karson, the chairman of Kroll Americas’ Investigations and Disputes practice, contacted Weinstein at his personal e-mail address with information about women with allegations. In one October, 2016, e-mail, Karson sent Weinstein eleven photographs of McGowan and Weinstein together at different events in the years after he allegedly assaulted her. Three hours later, Weinstein forwarded Karson’s e-mail to Boies and Weinstein’s criminal-defense attorney, Blair Berk, and told them to “scroll thru the extra ones.” The next morning, Berk replied that one photo, which showed McGowan warmly talking with Weinstein, “is the money shot.”

Berk defended her actions. “Any criminal-defense lawyer worth her salt would investigate unproven allegations to determine if they are credible,” she said. “And it would be dereliction of duty not to conduct a public-records search for photographs of the accuser embracing the accused taken after the time of the alleged assault.”

Another firm, the Los Angeles-based PSOPS, and its lead private investigator, Jack Palladino, as well as another one of its investigators, Sara Ness, produced detailed profiles of various individuals in the saga, sometimes of a personal nature, which included information that could be used to undermine their credibility. One report on McGowan that Ness sent to Weinstein last December ran for more than a hundred pages and featured McGowan’s address and other personal information, along with sections labelled “Lies/Exaggerations/Contradictions,” “Hypocrisy,” and “Potential Negative Character Wits,” an apparent abbreviation of “witnesses.” One subhead read “Past Lovers.” The section included details of acrimonious breakups, mentioning Avellan, and discussed Facebook posts expressing negative sentiments about McGowan. (Palladino and Ness did not respond to multiple requests for comment.)

Other firms were also involved in assembling such profiles, including ones that focussed on factors that, in theory, might make women likely to speak out against sexual abuse. One of the other firm’s profiles was of Rosanna Arquette, an actress who later, in The New Yorker, accused Weinstein of sexual harassment. The file mentions Arquette’s friendship with McGowan, social-media posts about sexual abuse, and the fact that a family member had gone public with an allegation that she had been molested as a child.

All of the security firms that Weinstein hired were also involved in trying to ferret out reporters’ sources and probe their backgrounds. Wallace, the reporter for New York, said that he was suspicious when he received the call from the Black Cube operative using the pseudonym Anna, because Weinstein had already requested a meeting with Wallace; Adam Moss, the editor-in-chief of New York; David Boies; and a representative from Kroll. The intention, Wallace assumed, was to “come in with dossiers slagging various women and me.” Moss declined the meeting.

In a series of e-mails sent in the weeks before Wallace received the call from Anna, Dan Karson, of Kroll, sent Weinstein preliminary background information on Wallace and Moss. “No adverse information about Adam Moss so far (no libel/defamation cases, no court records or judgments/liens/UCC, etc.),” Karson wrote in one e-mail. Two months later, Palladino, the PSOPS investigator, sent Weinstein a detailed profile of Moss. It stated, “Our research did not yield any promising avenues for the personal impeachment of Moss.”

Similar e-mail exchanges occurred regarding Wallace. Kroll sent Weinstein a list of public criticisms of Wallace’s previous reporting and a detailed description of a U.K. libel suit filed in response to a book he wrote, in 2008, about the rare-wine market. PSOPS also profiled Wallace’s ex-wife, noting that she “might prove relevant to considerations of our response strategy when Wallace’s article on our client is finally published.”

In January, 2017, Wallace, Moss, and other editors at New York decided to shelve the story. Wallace had assembled a detailed list of women with allegations, but he lacked on-the-record statements from any victims. Wallace said that the decision not to run a story was made for legitimate journalistic reasons. Nevertheless, he said, “There was much more static and distraction than I’ve encountered on any other story.”

Other reporters were investigated as well. In April, 2017, Ness, of PSOPS, sent Weinstein an assessment of my own interactions with “persons of interest”—a list largely consisting of women with allegations, or those connected to them. Later, PSOPS submitted a detailed report focussing jointly on me and Jodi Kantor, of the Times. Some of the observations in the report are mundane. “Kantor is NOT following Ronan Farrow,” it notes, referring to relationships on Twitter. At other times, the report reflects a detailed effort to uncover sources. One individual I interviewed, and another whom Kantor spoke to in her separate endeavor, were listed as having reported the details of the conversations back to Weinstein.

For years, Weinstein had used private security agencies to investigate reporters. In the early aughts, as the journalist David Carr, who died in 2015, worked on a report on Weinstein for New York, Weinstein assigned Kroll to dig up unflattering information about him, according to a source close to the matter. Carr’s widow, Jill Rooney Carr, told me that her husband believed that he was being surveilled, though he didn’t know by whom. “He thought he was being followed,” she recalled. In one document, Weinstein’s investigators wrote that Carr had learned of McGowan’s allegation in the course of his reporting. Carr “wrote a number of critical/unflattering articles about HW over the years,” the document says, “none of which touched on the topic of women (due to fear of HW’s retaliation, according to HW).”

Weinstein’s relationships with the private investigators were often routed through law firms that represented him. This is designed to place investigative materials under the aegis of attorney-client privilege, which can prevent the disclosure of communications, even in court.

David Boies, who was involved in the relationships with Black Cube and PSOPS, was initially reluctant to speak with The New Yorker, out of concern that he might be “misinterpreted either as trying to deny or minimize mistakes that were made, or as agreeing with criticisms that I don’t agree are valid.”

But Boies did feel the need to respond to what he considered “fair and important” questions about his hiring of investigators. He said that he did not consider the contractual provisions directing Black Cube to stop the publication of the Times story to be a conflict of interest, because his firm was also representing the newspaper in a libel suit. From the beginning, he said, he advised Weinstein “that the story could not be stopped by threats or influence and that the only way the story could be stopped was by convincing the Times that there was no rape.” Boies told me he never pressured any news outlet. “If evidence could be uncovered to convince the Times the charges should not be published, I did not believe, and do not believe, that that would be averse to the Times’ interest.”

He conceded, however, that any efforts to profile and undermine reporters, at the Times and elsewhere, were problematic. “In general, I don’t think it’s appropriate to try to pressure reporters,” he said. “If that did happen here, it would not have been appropriate.”

Although the agencies paid by his firm focussed on many women with allegations, Boies said that he had only been aware of their work related to McGowan, whose allegations Weinstein denied. “Given what was known at the time, I thought it was entirely appropriate to investigate precisely what he was accused of doing, and to investigate whether there were facts that would rebut those accusations,” he said.

Of his representation of Weinstein in general, he said, “I don’t believe former lawyers should criticize former clients.” But he expressed regrets. “Although he vigorously denies using physical force, Mr. Weinstein has himself recognized that his contact with women was indefensible and incredibly hurtful,” Boies told me. “In retrospect, I knew enough in 2015 that I believe I should have been on notice of a problem, and done something about it. I don’t know what, if anything, happened after 2015, but to the extent it did, I think I have some responsibility. I also think that if people had taken action earlier it would have been better for Mr. Weinstein.”

Weinstein also drafted individuals around him into his efforts—willingly and not. In December, 2016, Weinstein asked the actress Asia Argento, who ultimately went public in The New Yorker with her allegation of rape against Weinstein, to meet in Italy with his private investigators to give testimony on his behalf. Argento, who felt pressure to say yes, declined after her partner, the chef and television personality Anthony Bourdain, advised her to avoid the meeting. Another actress, who declined to be named in this story, said that Weinstein asked her to meet with reporters to extract information about other sources.

Weinstein also enlisted two former employees, Denise Doyle Chambers and Pamela Lubell, in what turned out to be an effort to identify and call people who might speak to the press about their own, or others’, allegations. Weinstein secretly shared the lists they compiled with Black Cube.

Hofmeister, speaking on Weinstein’s behalf, said, “Any ‘lists’ that were prepared included names of former employees and others who were relevant to the research and preparation of a book about Miramax. Former employees conducting interviews for the book reported receiving unwanted contacts from the media.”

Doyle Chambers declined an interview request. But Lubell, a producer who worked for Weinstein at Miramax decades ago, told me that she was manipulated into participating. In July, 2017, Lubell visited Weinstein’s offices to pitch him on an app that she was developing. In the middle of the meeting, Weinstein asked Lubell if they could have a private conversation in his office. Lubell told me that a lawyer working with Weinstein was already there, along with Doyle Chambers. Weinstein asked if Lubell and Doyle Chambers could write a “fun book on the old times, the heyday, of Miramax.” “Pam,” she recalled him saying, “write down all the employees that you know, and can you get in touch with them?”

A few weeks later, in August, after they had made the list, Weinstein “called us back into the office,” Lubell recalled. “And he said, ‘You know what, we’re going to put a hold on the book.’ ” He asked Doyle Chambers and Lubell to “call some of your friends from the list and see if they got calls from the press.” In early September, Weinstein summoned Lubell and Doyle Chambers to his office and asked them to start making calls to people connected to several actresses. “It got kind of intense,” Lubell recalled. “We didn’t know these people, and all of a sudden this was something very different from what we signed up for.” Several of the targeted women said that they felt the calls they received from Lubell and Doyle Chambers, and from Weinstein himself, were frightening.

Lubell told me that hours before the first Times story broke, on October 5th, Weinstein summoned her, Doyle Chambers, and others on his team, including the attorney Lisa Bloom, who has since resigned, to his office. “He was in a panic,” Lubell recalled. “He starts screaming, ‘Get so-and-so on the phone.’ ” After the story was published, the team scrambled to respond to it. Bloom and others pored over pictures that, like the ones featured in the Kroll e-mails, showed ongoing contact between Weinstein and women who made allegations. “He was screaming at us, ‘Send these to the board members,’ ” Lubell recalled. She e-mailed the photographs to the board ahead of the crisis meeting at which Weinstein’s position at his company began unravelling.

Since the allegations against Weinstein became public, Lubell hasn’t slept well. She told me that, although she knew that Weinstein “was a bully and a cheater,” she “never thought he was a predator.” Lubell has wondered if she should have known more, sooner.

After a year of concerted effort, Weinstein’s campaign to track and silence his accusers crumbled. Several of the women targeted, however, said that Weinstein’s use of private security agencies deepened the challenge of speaking out. “It scared me,” Sciorra said, “because I knew what it meant to be threatened by Harvey. I was in fear of him finding me.” McGowan said that the agencies and law firms enabled Weinstein’s behavior. As she was targeted, she felt a growing sense of paranoia. “It was like the movie ‘Gaslight,’ ” she told me. “Everyone lied to me all the time.” For the past year, she said, “I’ve lived inside a mirrored fun house.”

 

 

Here Comes Eric Holder, Again Marc Elias Right Behind Him

Holder’s a Democrat, but it wasn’t Northam’s tax plans or social views or life story that brought him there. It was the National Democratic Redistricting Committee (NDRC), the Obama-backed group he chairs, which decided months ago that the most important way this year to shape the future of gerrymandering was ensuring a Democrat is in the Virginia governor’s mansion when the next set of House and state legislative maps get drawn after the 2020 Census.

The $1.2 million that the NDRC has put behind Northam, some direct to his campaign and some through its own digital ad program, is nothing compared to the group’s plan for 2018: a goal of raising over $30 million, to be deployed largely into governors’ races—with a focus on large states where substantially shifting the legislature is out of reach, like Ohio, Pennsylvania and Wisconsin. Where recapturing the statehouse is within reach, or where there’s a chance to bust up a GOP supermajority—as in Colorado, Minnesota, Nevada and North Carolina—they will back and help direct Democrats’ efforts.

So far, a majority of NDRC money and attention is going to legal challenges, and though the group is currently hiring a litigation director, most of the work is being handled by well-known Democratic elections lawyer Marc Elias. Already this year, they’ve been pursuing cases in Georgia, North Carolina and Virginia, and expect that this will be an even bigger part of their role in off years ahead, and in challenging maps drawn in states where they don’t do well in elections. The whole summary is here.

Now on to that cat, Marc Elias…Holder, Hillary and Barack’s friend.

Big questions are being asked on The Hill about how journalists were paid to spread the news about the slimy dossier.

Rep. Devin Nunes, California Republican and chairman of the House Permanent Select Committee on Intelligence, signed a subpoena to force a bank to turn over Fusion’s financial records. He wants to know who paid for the dossier, which was written in a series of 18 memos by former British spy Christopher Steele. He relied almost exclusively on unidentified Kremlin sources.

Fusion went to federal court to block the move, but the law firm Perkins Coie LLP, whose partner Marc E. Elias is the Clinton’s campaign’s general counsel, intervened. It filed a letter acknowledging it had paid Fusion for the dossier on behalf of Democrats. Fusion and Mr. Nunes then worked out an agreement on access to some of the firm’s financial records. The rest of the story here.

*** Marc Elias is the ‘go-to’ legal fixer guy for almost every Democrat in DC… 1-800 Call Marc

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Remember Obama’s White House lawyer, Bob Bauer? He is the founder of the law firm Perkins Coie.

The firm was founded by attorney Bob Bauer, who has been a close legal adviser to President Barack Obama ever since he decided to run for Senate in 2005. Bauer was the chief counsel for the Obama White House from Jan. 2010 to Jun. 2011.

Elias was called on for Claire McCaskill and Mary Landrieu….Harry Reid and even John Kerry dialed him up over the whole ‘Swift Boat’ thing. More here.

Roll Call profiles Marc Elias, a partner at Perkins Cole and the go-to election lawyer for Democrats. “Over the past decade, since Kerry hired him as his campaign counsel, Elias has risen to become an indispensable figure in the party. He has a second office in the Democratic Senatorial Campaign Committee headquarters, where he’ll spend most of Election Day “pacing around” Executive Director Guy Cecil’s office “and driving him nuts for most of the day.”.. As chairman of the political law practice at Perkins Coie, Elias oversees 18 attorneys and represents nearly every Democratic senator. The firm’s client list also includes the Democratic Congressional Campaign Committee, the Democratic National Committee and the Democratic Governors Association.

The 45-year-old was born in New York City, grew up on Long Island and attended high school in Suffern, a small town in suburban Rockland County. He’s one of two sons to a stay-at-home-mom and a father who worked on Wall Street before becoming a small-business owner. They were “New Deal Democrats, Jews from New York,” Elias said, laughing. He graduated from Hamilton College in 1990 with a degree in government before going to Duke, where he earned both a law degree and a master’s in political science in 1993. He joined Perkins Coie and quickly moved into the political law practice under Bob Bauer, who would go on to become campaign and White House counsel to Barack Obama, and Judy Corley, who became in-house counsel to Richard Gephardt after Republicans won the House majority in 1994.” [RollCall]

Saudi: Prince AlWaleed bin Talal is in the Criminal Stacks

Finally…

So Harvard University what say you?

The Prince Alwaleed Bin Talal Islamic Studies Program promotes the scholarly study of Islam and the Muslim world in a broadly interdisciplinary context.

The Islam in the West (IITW) program is an interfaculty initiative launched in 2003 with funds from the Office of the Provost at Harvard University. The Program’s mission is to enhance our knowledge on Muslim minorities in secular and democratic contexts in the West, assist undergraduate and graduate students from different schools and disciplines find guidance and resources, develop a collaborative group of Harvard faculty members from different disciplines with an interest in the subject, and to advance knowledge in an increasingly important area of research. More here.

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Forbes posted a 2010 interview with the Prince:

Would you look into purchasing more American real estate?
Well, we are a presence in the U.S., but maybe not directly through our real estate in the
ownership of hotels. For example, we own the Plaza in New York. We own, for example,
the Four Seasons brand with Bill Gates. We own the Fairmont brand with the Colony
group, private equity. I own almost 100 hotels in North America. Some of them are only in management, but some of them we have some small stakes in them. So we are in the real estate arena in the United States indirectly through our hotel portfolio. More details here.

RIYADH, Saudi Arabia — Saudi Arabia has arrested dozens of princes, senior military officers, businessmen and top officials, including a well-known royal billionaire with extensive holdings in Western companies, as part of a sweeping purported anti-corruption probe that further cements control in the hands of its young crown prince.

A high-level employee at Prince Alwaleed bin Talal’s Kingdom Holding Co. told The Associated Press that the royal, who is one of the world’s richest men, was among those detained overnight Saturday. The company’s stock was down nearly 9 percent in trading Sunday on the Saudi stock exchange.

Reports suggested those detained were being held at the Ritz Carlton in Riyadh, which only days earlier hosted a major investment conference with global business titans from the U.S., Japan and other countries. A Saudi official told The Associated Press that other five-star hotels across the capital were also being used to hold some of those arrested.

The surprise arrests, which also reportedly include two of the late King Abdullah’s sons, were hailed by pro-government media outlets as the greatest sign yet that Crown Prince Mohammed bin Salman is keeping his promise to reform the country, long been plagued by allegations of corruption at the highest levels of government.

A Saudi government official with close ties to security says 11 princes and 38 others are being held. The official spoke to the AP on condition of anonymity because he was not authorized to speak to the press.

Saudi Twitter accounts released several other names of those arrested, such as: Alwalid al-Ibrahim, a Saudi businessman with ties to the royal family who runs the Arabic satellite group MBC; Amr al-Dabbagh, the former head of the Saudi Arabian General Investment Authority; Ibrahim Assaf, the former finance minister; and Bakr Binladin, head of the Saudi Binladin Group, a major business conglomerate.

An earlier crackdown on perceived critics of the crown prince included clerics, writers, lesser-known princes and Saudi figures popular on social media.

“The dismissals and detentions suggest that Prince Mohammed rather than forging alliances is extending his iron grip to the ruling family, the military, and the national guard to counter what appears to be more widespread opposition within the family as well as the military to his reforms and the Yemen war,” James M. Dorsey, a Gulf specialist and senior fellow at Nanyang Technological University in Singapore, said an analysis of the shake-up. More here.

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In part from Reuters:

Aside from a stake in Citigroup, Prince Alwaleed, 62, owns significant stakes in Twitter (TWTR.N), ride-hailing firm Lyft and Time Warner (TWX.N).

His investment firm Kingdom Holding 4280.SE – whose share price plunged 10 percent on Sunday in response to news of his detention – recently bought about half of a 31.1 percent stake in Saudi lender Banque Saudi Fransi 1050.SE from France’s Credit Agricole (CAGR.PA).

FINANCE MINISTER‘S SON

Prince Alwaleed’s father was the kingdom’s finance minister during the 1960s. Prince Alwaleed formed Kingdom Holding in 1979, initially pouring money into real estate in Riyadh; in the 1990s he ventured into Wall Street, investing heavily in Citigroup.

He had a close relationship with former Citigroup Chief Executive Sanford “Sandy” Weill, and has nurtured close ties with other Wall Street leaders including Goldman Sachs (GS.N) CEO Lloyd Blankfein.

Prince Alwaleed increased his stake in Citigroup at the height of the global financial crisis a decade ago and he has held on to the stake, saying as recently as last month that he was very happy with the investment.

“He’s always been a colorful and unofficial public face of Saudi Arabia, though he has never been a key decision-maker in the kingdom,” a Gulf-based businessman said.

During the U.S. election campaign, Prince Alwaleed demanded that Trump withdraw from the election campaign after the candidate pledged to ban Muslims’ entry into the United States.

Trump responded by tweeting that the Saudi prince wanted to control “our politicians with daddy’s money. Can’t do it after I get elected.”

After Trump’s election victory, Prince Alwaleed said whatever their past differences, America had spoken, and he congratulated Trump on his victory.

Prince Alwaleed was an early advocate of women’s employment in Saudi Arabia and a lifting of the ban on women driving. In September, King Salman ordered that the ban should be lifted next year.