About that July FBI Hillary Interview

The FBI released a summary of former Secretary of State Hillary Clinton’s July 2, 2016 interview with the FBI concerning allegations that classified information was improperly stored or transmitted on a personal e-mail server she used during her tenure. We also are releasing a factual summary of the FBI’s investigation into this matter. We are making these materials available to the public in the interest of transparency and in response to numerous Freedom of Information Act (FOIA) requests. Appropriate redactions have been made for classified information or other material exempt from disclosure under FOIA.

 

Hillary Clinton Emails FBI Report OCR by LawNewz on Scribd

There is a lot here but also know that many pages have full redactions. Parts 1-16 can be found here.

Accompanying Mrs. Clinton into the meeting were her lawyer David E. Kendall; Cheryl D. Mills and Heather Samuelson, longtime aides who are also lawyers; and two lawyers from Mr. Kendall’s firm, Williams & Connolly, Katherine Turner and Amy Saharia. Eight officials from the F.B.I. and the Department of Justice conducted the interview, according to a person who was familiar with the substance of the session but declined to be named because the meeting was private. We do know however that Peter Stzrok was in attendance in the lead in the interview.

The campaign has prioritized assisting the F.B.I., but it declined to cooperate with a State Department inspector general’s audit of Mrs. Clinton’s email practices.

Those findings, delivered to members of Congress in May, undermined some of Mrs. Clinton’s initial statements defending her use of the server.

The report said there was “no evidence” that she had requested or received approval for the server, despite having “an obligation to discuss using her personal email account to conduct official business.”

Federal law deems it a crime to “knowingly” mishandle classified information outside secure government channels or to permit the practice through “gross negligence.”

The week prior to this FBI interview, was the time that Bill Clinton met Loretta Lynch on the tarmac at the Phoenix airport.

***  Image result for peter strzok Peter Strzok

Peter Strzok, also worked with FBI director James Comey on the Clinton email investigation. In fact, he was so deeply involved in the Clinton investigation that he is said to have interviewed Cheryl Mills and Huma Abedin, and to have been present when the FBI interviewed Clinton. According to CNN, he was part of the team responsible for altering the FBI’s conclusion that Clinton was “grossly negligent” in handling classified emails (a finding that could have triggered criminal liability) to “extremely careless” — a determination that allowed her to escape prosecution entirely.

*** We all know that the Russians not only intruded and continue to intrude into our political process as noted by the fake accounts and the bot operations in social media, such is the case in many foreign nations allied with the United States. Mueller’s investigative operation while countless Republicans and conservatives want the process terminated, it should be argued that these two FBI agents at a minimum were attempting to affect the election outcome significantly more than what Russia attempted to do. Let that sink in for a moment or two.

Much like the work of an inspector general, the Mueller team will recommend cases for prosecution which has already happened, however, there will be recommendations going forward to further examine the money trail, the people, the activities and further the intrusions such that going into the mid-term elections and into the general election in 2020, the United States is much more aware and possibly prepared to ward off any outside interference.

We also cannot forget John Podesta as a major player. If was completely honest and candid the first time, he would not have had to make a second appearance.

The House Intelligence Committee on Monday afternoon interviewed John Podesta in a return appearance for the former Clinton campaign chairman, according to Rep. Mike Conaway (R-Texas).

The committee was “following up on questions we had as a result of subsequent revelations with respect to Fusion and Glenn Simpson,” Conaway said, an apparent reference to the recent disclosure that Clinton’s campaign and the Democratic National Committee (DNC) helped fund a controversial dossier of opposition research into then-candidate Donald Trump.

Podesta “answered all our questions,” Conaway said, but declined to comment further.

Podesta has, in the past, been of interest to the committee over the hack of his personal email account by suspected Russian operatives.

*** Meanwhile, the former Podesta Group appears to have a new name and some new and old players.

Two more former lobbyists from the Podesta Group are striking out on their own after Tony Podesta’s firm imploded last month.

The lobbyists, Oscar Ramirez and Dana Thompson, are teaming up with Josh Lamel, who recently left BGR Group, to start InSight Public Affairs.

Ramirez and Thompson had originally planned to join Cogent Strategies, the new firm that the Podesta Group’s longtime Chief Executive Kimberley Fritts started last month. Their pictures were included on the firm’s website when it launched.

“From a client-service perspective and an everyday work perspective, it seemed natural” to join Cogent, Thompson said in an interview on Friday.

But Thompson and Ramirez continued to consider their next moves in the wake of the Podesta Group’s collapse and decided they’d rather start a firm of their own. They teamed with Lamel, who had left the BGR Group, a top Washington lobbying firm, in October with plans to open a shop of his own.

While many former Podesta Group staffers have joined Cogent, others have scattered to other lobbying firms or started their own shops. Those who have opted to strike out on their own include Paul Brathwaite, who launched Federal Street Strategies, and Josh Lahey, who teamed up with Colin Hayes, a former Senate Energy and Natural Resources Committee staff director, to start Lot Sixteen.

InSight Public Affairs will do lobbying and other public affairs work for a variety of clients with a focus on the tech and telecommunications sectors. “A large chunk of our business is going to be working with clients that are part of the innovation economy,” Ramirez said, including the clean energy industry, tech startups and financial and educational technology firms.

Around and around we go….

 

Shame on FBI’er Peter Strzok, Fail!

The FBI agent who was kicked off of Special Counsel Robert Mueller’s Russia team over the summer for sending pro-Clinton and anti-Trump text messages took part in the Jan. 24 interview with then-national security adviser Michael Flynn, it was reported on Monday.

Peter Strzok, a former FBI section chief in the bureau’s counterintelligence division, conducted the interview of Flynn at the White House, according to Circa reporter Sara Carter.

Flynn pleaded guilty on Friday to lying to the FBI during that interview. He acknowledged giving false statements about conversations he had with Russia’s ambassador Sergey Kislyak during the presidential transition period. More here.

*** Image result for peter strzok lisa page photo

Peter Stzrok reviewed and cleared the Anthony Weiner-Huma Abedin emails in RECORD TIME before the election and said he FOUND NOTHING. A source familiar with FBI supervisory agent Peter Stzrok’s involvement in the Hillary Clinton server investigation confirmed CNN’s report that he changed ‘grossly negligent’ to ‘extremely careless.

FBI Agent Strzok was also involved part of review over Abedin/Weiners emails found with classified information and data. He was also connected with the dossier.

It is important to understand there is a high probability that he and Andrew McCabe coordinated all the investigations and made recommendations of which Director Comey accepted without challenge. Can it be that the Clinton operation actually coordinated all the associated investigations due to the fact that Deputy Director Andrew McCabe’s wife, Jill,  was very close to Terry McAuliffe including an estimated $700,000 in campaign funds for the wife to run for a local political run in Virginia?

McAuliffe, who chaired Clinton’s 2008 presidential bid, said that despite the loss, he is ready to work with president-elect Donald Trump. He said he sent Trump a congratulatory letter the day after the election, and looks forward to Trump’s plans to improve the nation’s infrastructure.

Clinton and McAuliffe have had long and closely entwined careers. McAuliffe put up $1.35 million as collateral on Clinton’s mortgage to buy their home in Chappaqua, N.Y. The Clintons, in turn, have provided McAuliffe a large network for his business and political enterprises.

***

All kinds of Hillary bundlers donated to Jill McCabe’s campaign, people inside the Hillary campaign itself including power positions. Check out the names and amounts here.

Now an Inspector General is reviewing the whole matter of Peter Stzrok and that report is estimated for release in March of 2018.

TheHill: A government watchdog confirmed Saturday that it is reviewing allegations involving agency officials amid reports that special counsel Robert Mueller’s team removed an FBI agent after an investigation into the agent potentially sending anti-Trump text messages.

The Justice Department’s Office of the Inspector General (OIG) indicated that its probe into the communications of agency officials is part of the watchdog’s larger review of the FBI’s actions before and after the 2016 presidential election.

“The OIG has been reviewing allegations involving communications between certain individuals, and will report its findings regarding those allegations promptly upon completion of the review of them,” the OIG said in a statement.

The OIG said its review comes as a result of its January 2017 statement that it would look into actions by the Justice Department and FBI in its handling of the investigations during the 2016 election.

In the statement, the watchdog said it had set out to “consider whether certain underlying investigative decisions were based on improper considerations and that we also would include issues that might arise during the course of the review.”

Mueller’s investigation saw its most dramatic turn yet on Friday, when Trump’s former national security adviser Michael Flynn pleaded guilty to lying to the FBI about his communications with Russian officials that took place during the presidential transition.

 

Top Progressives/Dark Money Meeting at Cali Resort

Beyond Resistance it is called….watch that hashtag through 2020. Meanwhile, if Kamala Harris is there with Van Jones and George Soros with Nancy Pelosi, you know the agenda is being crafted.

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Resistance Royalty: Pelosi, Soros Headline Left’s Biggest Dark Money Conference

Private memo gives inside look at Democracy Alliance’s latest secret donor meeting

CARLSBAD, Calif.—A secretive three-day conference where big money liberal donors are plotting the next steps of the “resistance” will be headlined by Friday speeches by billionaire George Soros and Democratic House Minority Leader Nancy Pelosi, according to internal documents obtained by the Washington Free Beacon.

The Democracy Alliance, a donor club of deep-pocketed liberal donors that each pledge to direct hundreds of thousands of dollars in funding to approved left-wing groups, descended on California’s posh La Costa Resort on Wednesday morning for its fall donor summit. The group continued its tradition of secrecy, promising all members and guests of the summit their participation would “remain confidential.”

The 38 page conference program is found here.

The first page of the conference agenda, which was obtained by the Washington Free Beacon and can be viewed in its entirety below, lays out “participation guidelines,” explaining that the Democracy Alliance is a “safe place” for donors and activists to meet. Guests are instructed not to share members’ names with the press and not to post to any social media sites, to contact Democracy Alliance if “the media or a blogger” contacts them, and to “refrain from leaving sensitive materials out where others may find them.”

This latter directive was ignored.

The agenda for the meeting, titled “Beyond #Resistance: Reclaiming our Progressive Future,” lays out three full days of events culminating in a Friday night dinner headlined by Pelosi.

A few hours earlier guests can attend “A Talk with George Soros,” who will be introduced with a “special videotaped message” by Democratic senator Kamala Harris (Calif.).

All of the events are scheduled to take place at the La Costa Resort, which features 17 tennis courts of both clay and hard surfaces including one with 1,000 seats for spectators, 36 holes of golf on the Legends Course and the Champions Course, an array of pools including three hot tubs that overlook said golf courses, a spa building, and the Deepak Chopra Center, where guests can do yoga or receive mind-body medical consultations.

Pelosi and Harris are not the only two politicians to have a presence at the swanky conference—Pennsylvania governor Tom Wolf (D.) held a Thursday event on his reelection efforts, Sen. Amy Klobuchar (D., Minn.) will speak on Friday about “Russian interference in the 2016 election,” and Rep. Ben Ray Lujan (D., Minn.), who chairs the DCCC, will attend a “festive brunch” on Saturday morning. Also making a “special appearance” on Friday will be Virginia’s governor-elect Ralph Northam.

The agenda also lists “special guests” at the conference, some more famous than others. Attendees showcased in the agenda range from failed California politician Sandra Fluke to liberal CNN contributor Van Jones to Center for American Progress CEO Neera Tanden.

Jones was headlining a Thursday dinner on “going outside the bubble” and learning from Trump voters.

Not all events and prominent guests are listed in the conference agenda.

Not listed, for example, was a Thursday night happy hour hosted by Planned Parenthood president Cecile Richards, who was spotted in attendance.

Also not listed as a special guest at the conference was David Brock, who checked in early Wednesday afternoon and has made himself highly visible at La Costa—slowly strolling around the sprawling property and staying up at the hotel bar till past midnight.

Brock is not a “partner” of Democracy Alliance—in fact, he has worked to create his own liberal donor network—but groups he controls, such as Media Matters for America, are among the many groups Democracy Alliance directs funding to.

Not listed in the agenda or spotted at the resort has been billionaire Tom Steyer, one of Democracy Alliance’s most prominent members in the past. Pelosi publicly reprimanded Steyer earlier this month for running a $10 million ad calling for President Trump’s impeachment.

Also not listed in the Democracy Alliance program was a meeting held by Patriotic Millionaires, who gave a Thursday morning briefing on the “tax fight” and “what is at stake.” The briefing was delivered by Larry Mishel of Americans for Tax Fairness, Thea Lee of Economic Policy Institute, and Jacob Leibenluft, a member of the Obama administration’s National Economic Council who is now with the Centeron Budget and Policy Priorities.

Not all meetings at the conference are open to all guests. Some meetings are “by invitation only,” “for prospective partners only,” or for “partners only.”

Right before Pelosi’s speech, for example, will be a “Partners only” forum dedicated to “committing resources.” The Democracy Alliance has never made its commitment decisions available to the public.

Democracy Alliance president Gara LaMarche wrote in a letter to attendees included in the agenda that President Trump’s November victory was “the most cataclysmic election of modern history.”

They are show a film by Heather Booth….the founding director of Midwest Academy. Just a few minutes into this video, you can see that child care is a social issue….other people need to pay for it…setting the table as child care turned into political power.

The Midwest Academy has been the go-to training school for turning social justice organizing into practical lessons for social justice organizers. Trainers from the Academy will join CTCP-funded staff for a three-day training that will cover the essentials of community organizing and developing strategies to build organizational power.

In the 1980s, MA was indirectly responsible for funding Barack Obama’s early organizing work, which began in June of 1985 in Chicago. At the time, Obama received key support from the Catholic Campaign for Human Development (CCHD) and the Woods Fund of Chicago. In both cases, Ken Rolling — who was a high official with the Midwest Academy, a Woods Fund board member, and a longtime member of CCHD’s national committee — likely played a major role in dispensing this money.

To this day, MA continues to indoctrinate its students in “us-versus-them” ideology, thereby producing an ever-growing cadre of radicalized activists. One prominent MA graduate is Service Employees International Union (SEIU) president Andrew Stern.

MA’s training sessions — titled “Organizing for Social Change” — are typically five days long. They teach techniques of “direct-action organizing,” whereby people are made “aware of their own power” to “take collective action on their own behalf” and address such societal issues as “rising inequalty in income and wealth.” MA’s openly confrontational modus operandi is reflected in a quote, attributed to Frederick Douglass, which appeared on the Academy website’s homepage as of January 2011: “Power concedes nothing without a demand. It never did and never will.” The chief objectives of MA’s tactics are interrelated: “electing our people to office” and “changing laws and regulations.”

MA training sessions cover such topics as “choosing problems and issues” on which to focus, “understanding preconditions for social change movements,” and obtaining “good media coverage.” Role-play techniques are used in order to help students determine what tactics work best in various situations: e.g., “stand or sit, shout or remain calm, make threats or try to reach consensus.”

An inviolable core principle undergirding all of MA’s tactics is that in every case, activists must “target” a “decision maker”; i.e., a “person or persons” who can be “forced” to “give you what you want.” Observing a central tenet of Saul Alinsky’s community-organizing doctrines, MA emphasizes: “The decision maker is always a person, never as institution.” (Alinsky taught that the people’s discontent must be directed, without exception, at an identifiable face — “a personification, not something general and abstract like a corporation or City Hall.”)

Toward this end, MA activists commonly employ a technique known as the “accountability session,” whereby they target a specific person — e.g., a government official or corporate CEO who possesses the authority necessary to make a decision vis a vis a matter of concern to MA. The activists arrange to meet with this person, telling him or her that they merely wish to have a certain existing policy or plan explained to them. At the meeting, however, the official is confronted by a large number of angry protesters; their activities are directed by an experienced organizer who has analyzed the official’s personal and family life, political connections, and career to find vulnerabilities where pressure can be applied.

To provide an overall structure for its training programs, MA has produced a 425-page manual titled Organizing for Social Change, co-authored by former MA trainer Kim Bobo, MA co-founder Steve Max, and current MA executive director Jackie Kendall. This publication is widely used by radicals and community organizations around the world as a textbook on how to conduct direct-action organizing. Such groups as the Children’s Defense Fund, NARAL, the Sierra Club, and the United States Student Organization have used the manual for training purposes. The AFL-CIO has incorporated the manual’s teachings into its “Union Summer” training camp for labor organizers. Former AFL-CIO president John Sweeney and the Rev. Jesse Jackson have highly encouraged their supporters to read it.

In December 2005, MA announced its establishment of an annual “Heather Award,” in honor of Heather Booth’s decades of work as an activist leader.
To view a list of this award’s past recipients, click here.

In 2008, MA executive director Jackie Kendall served on the team that developed the first volunteer-training program for “Camp Obama,” a two-to-four day intensive course — run in conjunction with Barack Obama’s presidential campaign — designed to cultivate political activists who could help the Illinois senator win the White House.

MA endorsed the October 2, 2010 “March on Washington” organized by One Nation Working Together, an event whose purpose was to inspire “an intensive voter-mobilization program for Election Day 2010.”
For a list of other notable endorsers, click here.

Image result for midwest academy chicago

 

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.

Simpson/Dossier Testimony and Why these Wire Transfers?

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Primer: FNC: The co-founder of the firm behind the anti-Trump ‘dossier’ told House investigators Tuesday that he personally discussed with members of the media allegations of Trump-Russia collusion, though he did not speak to the sources behind the claims, a source told Fox News.

According to a source familiar with the matter, Fusion GPS co-founder Glenn Simpson refused to answer key questions during his seven-hour, closed-door appearance before the House Intelligence Committee. The source said he would not answer questions on his relationship with specific journalists or ties to the Democratic National Committee and Hillary Clinton campaign, which financed the anti-Trump research via the law firm Perkins Coie.

But the source said Simpson acknowledged he did not personally look into certain aspects of the dossier — which was authored by former British intelligence officer Christopher Steele and contained salacious allegations about the Trump team’s ties to Russia.

Simpson told investigators he never spoke to the underlying sources of the document, never traveled to Russia and did not verify the dossier beyond comparing the claims to “open source” media reporting.

The source said Simpson also told investigators he was “upset” when then FBI Director James Comey re-opened the Hillary Clinton email investigation in late October 2016, and Simpson wanted to push back.

Simpson’s appearance was arranged last week in coordination with his attorneys.

The committee initially sought to subpoena Simpson, but withdrew it in exchange for his voluntary testimony.

“Throughout this entire year, the White House and its allies on the Hill and elsewhere have attempted at every turn to smear Fusion GPS because of its connection to the Steele Dossier,” Simpson’s attorney Joshua Levy said Tuesday.

He said Steele and Simpson briefed reporters on the dossier, but neither Simpson nor Fusion GPS paid members of the media to publish stories of any kind. The House Intelligence Committee is back in court Wednesday as Fusion tries to prevent the release of its bank records.

Levy, however, said the dossier is solid.

“What they did do is they contracted with Christopher Steele. … This experienced British intelligence official came back with a report. That now in hindsight looks quite accurate,” Levy said.

Fox News reported earlier this month that Simpson met with Russian lawyer Natalia Veselnitskaya before and after the June 2016 Trump Tower meeting with Donald Trump Jr. and others.

Fox News reported that, during that period, bank records show Fusion GPS was paid by a law firm for work on behalf of a Kremlin-linked oligarch while also paying Steele to dig up dirt on Trump.

But Levy said his client was “shocked and surprised” when he learned in media accounts about the Trump Tower meeting and her presence.

The FBI is examining why Russia transferred nearly $400,000 to its embassies ‘to finance’ the ‘election campaign of 2016’

The FBI is reviewing a series of wire transfers totaling more than $380,000 sent in August and September of last year by the Russian government to its embassies around the world — most with the memo “to finance election campaign of 2016” — BuzzFeed News reported on Tuesday.

It is unclear which “election campaign” the money was for — the US campaign was in full swing, but Russia’s lower house of Parliament was also set to hold an election on September 18.

The funds were transferred to about 60 embassies worldwide from August 3 to September 20, 2016, according to BuzzFeed News. At least one transaction originated from VTB Bank, the report said.

VTB, which is majority-owned by the Kremlin and was sanctioned by the US in 2014, transferred $30,000 to the Citibank account of Russia’s Washington, DC, embassy on August 3, prompting the bank to examine VTB’s other transactions over the same period.

Citibank would then have been required to inform the Treasury’s Financial Crimes Enforcement Network, or FinCEN, if it noticed any suspicious activity.

The Senate Intelligence Committee, which BuzzFeed News says has been made aware of the wire transfers, asked the Treasury for its FinCEN records in April, The Wall Street Journal reported at the time. It received over 2,000 documents from the financial-crimes unit, which monitors over 200 million Bank Secrecy Act records involving more than 80,000 financial institutions.

A dossier compiled by the former British spy Christopher Steele alleging ties between President Donald Trump’s campaign and Moscow claimed that Russian “diplomatic staff” paid “relevant assets” to provide “a two-way flow of intelligence and other useful information.”

“Source E claimed that Russian diplomatic staff in key cities such as New York, Washington DC and Miami were using the emigre ‘pension’ distribution system as cover,” the dossier reads. “The operation therefore depended on key people in the US Russian emigre community for its success. Tens of thousands of dollars were involved.”

The congressional intelligence committees have been examining the dossier’s claims as part of their investigations into whether the Trump campaign colluded with Moscow to influence the outcome of the election.

The special counsel Robert Mueller is leading a parallel investigation into Russia’s election interference. Mueller began hiring lawyers in June with extensive experience in dealing with fraud, racketeering, and other financial crimes. Late last month, the Trump campaign chairman, Paul Manafort, and his longtime business associate Rick Gates were indicted by a grand jury as a result of charges stemming from the investigation.

Mueller’s team is reportedly scrutinizing a meeting in December between Jared Kushner, Trump’s son-in-law, and Sergey Gorkov, the CEO of another sanctioned Russian bank, Vnesheconombank.

Related reading: Top Democrat: Trump’s DOJ nominee helped Russian bank sue over Trump-Russia dossier