FISA, Horowitz v. FBI

Posted on December 19, 2019December 19, 2019 by Denise Simon

The second hearing in the Senate where Inspector General Horowitz delivered more testimony to the Senate Homeland Security and Governmental Affairs Committee was quite chilling and revealing.
There was a particular exchange between Senator Josh Hawley (R-Mo.) and Horowitz that explains the bias or perhaps even the plotting.

Sen. Josh Hawley, R-Mo., was blunt in trying to get to the bottom of what happened during Wednesday’s Senate Homeland Security and Governmental Affairs Committee hearing.

“Were they just all incompetent?” he asked. Hawley then noted that due to the complexities involved, “it doesn’t sound like they’re very stupid to me.”

Hawley ultimately asked why the members of the FBI would commit such failures to mislead a court multiple times.

“That was precisely the concern we had,” Horowitz said. The inspector general made clear that he did not reach any conclusions regarding intent, but he did not necessarily accept the reasons people gave him during his investigation.

“There are so many errors, we couldn’t reach a conclusion or make a determination on what motivated those failures other than we did not credit what we lay out here were the explanations we got,” Horowitz said.

This echoed what Horowitz said in his opening statement, where he made clear that “although we did not find documentary or testimonial evidence of intentional misconduct, we also did not receive satisfactory explanations for the errors or the missing information and the failures that occurred.”

Horowitz previously appeared before the Senate Judiciary Committee in the aftermath of his report on the subject, but Wednesday’s hearing before the Senate homeland security panel comes a day after the Foreign Intelligence Surveillance Court (FISC) sharply criticized the FBI in a rare public order that referenced his findings.

Horowitz said that both Justice Department attorneys and the Foreign Intelligence Surveillance Court “should have been given complete and accurate information,” adding, “that did not occur and as a result, the surveillance of Carter Page continued even as the FBI gathered evidence and information that weakened the assessment of probable cause and made the FISA applications less accurate.”

So, the Democrats along with the media prepackaged the headlines prior to the Horowitz testimony that the IG report found NO bias. We are now getting more concise and factual information that says otherwise. Seems those on the top floor of the J. Edgar Hoover building opened some old history books on the former Director of the FBI and used several of Hoover’s tactics for all things Crossfire Hurricane and the 4 FISA warrants.

Image result for fisa court The IG report is teeming with deceit and clandestine maneuvers at the hands of the SSA’s (Special Agents) on the top floor and not those of 7 levels down from the Director level as Comey and McCabe have declared.

The first FISA application: “contained seven significant inaccuracies and omissions.”. None of these were corrected with an addendum or with the 3 renewals. Contrary to Comey’s constant testimony, the dossier played the largest role in the warrant application and the FBI knew that Carter Page worked as an agent for the CIA to collect and share information on his Russian interactions, yet that was stripped out of the hundreds of pages in the warrant applications. By the way, both the FBI and the CIA as a matter of practice use civilian informants and even top leaders of global corporations to gather intelligence during foreign travels and interactions.

Now, where is the outrage of the pesky now very loyal and dedicated pro-Constitutional Democrats and where is the media on all this? In fact, with the top judge, Rosemary Collyer at the FISA court issuing a demand letter after the IG report and testimony to the FBI, what will the all the clean up measures include and will there be legal consequences for those who lied, cheated and deceived the court? Beware, much of our media, TV and print operates with wild abandon by applying propaganda….the Kremlin would be proud.

Russian Nationals, Cyber Scheme Infected Thousands of Computers

Posted on December 5, 2019December 5, 2019 by Denise Simon

Charges Announced in Malware Conspiracy

Indictment

The case appears to have begun in 2011. The DOJ has connected Yakubets and Turashev to cyberattacks as recently as March of this year, according to the indictment. As a part of its investigation, the U.S. in 2010 transmitted a mutual legal assistance treaty request to Russia, and according to Bowdich, the Russian government was “helpful to a point.” Once the hackers were in possession of the bank credentials, they would use “money mules” to funnel the funds into foreign bank accounts. In one case, an employee of a Pennsylvania school district clicked on a graphic in a phishing email sent by Yakubets and Turashev, and the two later attempted to transfer nearly $1 million from the district’s bank account to a bank in Ukraine. The malware was deployed by Yakubets and Turashev infected tens of thousands of computers across North America and Europe, including two banks, a school district, four Pennsylvania companies and a North Carolina firearm manufacturer.

Two Russian Nationals Engaged in Cybercrime Scheme That Infected Tens of Thousands of Computers

The U.S. Department of Justice today joined with the U.S. Department of State and the United Kingdom’s National Crime Agency in charging two Russian nationals with a vast and long-running cybercrime spree that stole from thousands of individuals and organizations in the United States and abroad.

Along with several co-conspirators, Maksim V. Yakubets and Igor Turashev are charged with an effort that infected tens of thousands of computers with a malicious code called Bugat. Once installed, the computer code, also known as Dridex or Cridex, allowed the criminals to steal banking credentials and funnel money directly out of victims’ accounts. The long-running scheme involved a number of different code variants, and later version also installed ransomware on victim computers. The criminals then demanded payment in cryptocurrency for returning vital data or restoring access to critical systems.

“Although their realm is a digital one, this is one of the world’s largest organized crime groups,” said FBI Supervisory Special Agent Adam Lawson of the Major Cyber Crimes Unit. “They are personally getting rich, and new organizations and individuals are being victimized every day.”

Turashev and Yakubets were both indicted in the Western District of Pennsylvania on conspiracy to commit fraud, wire fraud, and bank fraud, among other charges. Yakubets was also tied to charges of conspiracy to commit bank fraud issued in the District of Nebraska after investigators were able to connect him to the indicted moniker “aqua” from that case, which involved another malware variant known as Zeus.

Assisted in some cases by money mules who funneled the stolen funds through U.S. bank accounts before shipping the money overseas, the group stole or extorted tens of millions of dollars from victims. Among those affected was a Pennsylvania school district that saw $999,000 wired out of its accounts and an oil company that lost more than $2 million.

The FBI, in partnership with the State Department’s Transnational Organized Crime Rewards Program, also announced a reward of up to $5 million for information leading to the arrest of Yakubets, who is alleged to be the leader of the scheme. The reward is the largest ever offered for a cyber criminal.

“The actions highlighted today, which represent a continuing trend of cyber-criminal activity emanating from Russian actors, were particularly damaging as they targeted U.S. entities across all sectors and walks of life,” said FBI Deputy Director David Bowdich. “The FBI, with the assistance of private industry and our international and U.S. government partners, is sending a strong message that we will work together to investigate and hold all criminals accountable.”

According to the charges, the co-conspirators distributed the malware through email phishing campaigns. In the early years, these messages were sent in massive, widespread campaigns. More recent attacks have been more strategic—specifically targeting businesses and organizations that have valuable computer systems and access to significant financial resources.

Victims were tricked into opening a document or clicking on a graphic or link that appeared to be from a legitimate source. The link or attachment downloaded the malicious code onto the user’s machine, where it could also spread to any networked computers.

According to FBI Supervisory Special Agent Steven Lampo, this campaign deployed a stealth type of malware designed to avoid detection by antivirus software. “The full program does too much and is too big to avoid detection,” Lampo said. The smaller piece of code, however, can inject itself into the running processes of the machine—beginning a process that allows the full suite of malware to load onto the machine or network. The malware’s creators were constantly creating new variants of the code to avoid antivirus tools.

HPSCI Minority Report, No Evidence of Impeachment Grounds

Posted on December 2, 2019December 2, 2019 by Denise Simon

In part:

House Republicans delivered a point-by-point rebuttal Monday to Democrats’ impeachment efforts, claiming in their own report that the evidence collected in the inquiry to date does not support the accusations leveled against President Trump — or rise to the level of removal from office.

“The evidence presented does not prove any of these Democrat allegations, and none of the Democrats’ witnesses testified to having evidence of bribery, extortion, or any high crime or misdemeanor,” Republicans said in a 123-page report, timed to be made public ahead of the majority Democrats’ impeachment report.

The dueling narratives are emerging following two weeks of House Intelligence Committee hearings, where witnesses detailed their own knowledge of efforts to pressure Ukraine to launch political probes as U.S. aid was withheld over the summer. The committee is set to vote on Democrats’ final report Tuesday – likely to be another party-line moment – before transmitting that document to the Judiciary Committee, which holds its first public hearing Wednesday.

House Intelligence Committee Ranking Member Devin Nunes, R-Calif.; Oversight Committee Ranking Member Jim Jordan, R-Ohio; and Foreign Affairs Committee Ranking Member Michael McCaul, R-Texas, penned the minority report, which has been reviewed by Fox News. In it, they broadly defend the president’s actions in the face of accusations he withheld military aid and a White House meeting as leverage to pressure Ukraine to launch a probe involving the Bidens. More here.

***

Each year, the National Defense Authorization Act must pass both Houses of Congress and then have the President’s signature. For the last few years, military aid for Ukraine has been included as Ukraine has been fighting a hot war with Russia. Most recently, President Obama did fulfill the aid to Ukraine but it was all non-lethal aid as his reasons were to not further inflame tensions between the United States and Russia. The 2018 NDAA for Ukraine amounted to $350 million of lethal and non-lethal aid including training, technical assistance among other requests.

It should be noted that Ukraine maintains a military attache at the Pentagon that coordinates planning, war-gaming, training, aid and cyber with our own military experts assigned to Ukraine.

EXPLAINED: How Ukraine Uses U.S. Military Aid (Think ... photo

The 2019 NDAA has $250 million for Ukraine under what is titled the USAI ( Ukraine Security Assistance Initiative). Two other key details of this aid include the assignment of an executive agent responsible for overseeing the aid process. Additionally, the Department of Defense must sign off on the fact that the a small segment of corruption passes a standard set by the Unites States of which those details are is unclear before aid can be released. The DoD and the State Department certified twice that Ukraine had made sufficient reforms to decrease corruption and increase accountability.

Sufficient reforms?

By the way, the 2020 NDAA has $300 million in security assistance for Ukraine.

Yet….that does not settle any other parts of corruption in Ukraine. This is where the major disputes come from between the Democrats and Republicans. Corruption includes sham elections, money-laundering, banking financial fraud and theft and most recently the concerns of the Ukraine naval ships seized by Russia in the Kerch Strait. (Sidebar: Russia did return those 3 naval ships after almost a year and they were stripped of all weapons, equipment and even toilets.They were in such bad shape they had to be towed)

President Trump has long been demanding other nations step up to fulfill their NATO obligations and further he has had major concerns that other countries are not making any substantial contributions to Ukraine. This was the reason for the hold by the Office of Management and Budget to hold for a few weeks the full release of military aid to Ukraine as told in testimony by Mark Sandy who is the national security associate deputy at the OMB. Sandy included in the closed door testimony that there were several requests for additional information on what other countries were contributing to Ukraine and that information was provided to the Trump White House in early September. Trump officially released the aid on September 11. Aid had to be fully released by September 30 according to the law.

With a new president taking office in Ukraine it does stand to reason that the United States take a second look at conditions and the relationship between the United States and Ukraine given that the new president Zelensky was elected on combating corruption in Ukraine.

With all the new conditions and the slow moving parts of our own government, the Minority report of the HPSCI on the impeachment inquiries having no basis does have legitimate points.

Nunes Should Subpoena General Abizaid

Posted on November 21, 2019November 21, 2019 by Denise Simon

So much was been said in testimonies on The Hill during the impeachment inquiries about President Trump placing a hold on military assistance to Ukraine for various reasons as asserted by Democrats. President Trump has questioned foreign funding going all the way back to his campaign days and still he continues to question the investment(s) and use of that aid not only for Ukraine but for Lebanon, Pakistan and Afghanistan. IN 2018, Trump delivered a speech at the United Nations on this very issue that for some countries and non-government agencies caused some panic and rightly so.

But for Ukraine we need to travel back in time, a short time, in 2016 when Defense Secretary Ashton Carter along with his Ukrainian counterpart Stepan Poltorak signed a partnership agreement in London that would increase the defense capability of the Armed Forces of Ukraine, promote the defense sector and strengthen military-technical cooperation. This was all in an effort to further Ukraine’s ability to protect its territory. It was during this time that Secretary Carter assigned then retired General Abizaid to be the manager of Ukraine with his counterpart to bring reforms, meet new standards, strengthen democratic civilian control over the armed forces and transition personnel structure making it compatible with NATO standards including corruption.

Now, 3 years prior to this, the Obama White House provided a FACT SHEET detailing support for Ukraine. In the fact sheet, there are some key items:

1. The U.S. government has provided $291 in assistance as well as a $1 billion loan guarantee. The breakdown is described as $7 million in humanitarian aid for those affected by the conflict. $46 million in security assistance for Ukraine’s military and border guards. This assistance includes the provision of body armor, helmets, vehicles, night and thermal vision devices, heavy engineering equipment, advanced radios, patrol boats, rations, tents, counter-mortar radars, uniforms, and other related items.

2. Obama assigned Commerce Secretary Penny Pritzker to lead the US delegation for Ukrainian government and business leaders to discuss economic reforms to attract foreign investment capital.

3. Obama instructed continued work at the congressional level to seek other opportunities of assistance including other defense and interoperability initiatives with Western forces.

4. The Obama administration was also seeking coordination with Ukraine to strengthen election integrity and security, an inclusive Constitutional reform, public outreach, defend human rights, social protection programs, energy subsidies to increase use among households but most of all technical assistance to restructure Ukraine’s national oil and gas company Naftogaz. (Naftogaz is a subsidiary of Burisma)

5. Retool media and expand the reach. The Broadcasting Board of Governors (BBG) will launch a daily, 30-minute Russian language television news program that will be a joint production of Radio Free Europe/Radio Liberty and the Voice of America. The program will be shown on television affiliates in Ukraine, as well as in Lithuania, Latvia, Estonia, Moldova, Georgia, and possibly other countries. BBG will seek to make the program available to Russian-speaking news-seekers worldwide via digital platforms.

6. Obama directed U.S. authorities to work closely with Ukrainian authorities to help recover stolen assets, processing activities and evidence collection. Additionally, the Obama administration directed U.S. agencies to aid Ukraine officials to develop laws and regulations to establish anti-corruption institutions to combat corruption more effectively. Further, the United States was directed by Obama to contribute to international efforts including through the OECD and the EBRD to deter bribery and improve the Ukraine business climate. (The OECD = the French based Organization for Economic Co-operation and Development and the EBRD = European Bank for Reconstruction and Development)

So, what do we have, the Obama admin plan, read Marshall plan for Ukraine failed. Then they had to rethink it all and send in other plan that sought to bolster military assistance for Ukraine using Secretary Carter and General Abizaid. Still, the military conflict manifested in Ukraine due to Russian forces. Interesting none of the witnesses expressed Obama failures.

Looking at Ukraine through President Trump’s view says he was proceeding with cooperation but wanted more reviews given the exceptional events since 2016 and rightly so including all things Biden, Burisma, corruption, theft, money-laundering and especially the change in the country’s leadership.

This brings us to NATO. Yes, President Trump did have some contempt for NATO not so much because it has been somewhat ineffective with regard to Russia but more due to NATO members not only not paying their mandated dues but member countries were not offering like assistance of that of the United States then or now. In 2018, President Trump with this envoy had a presentation in part dealing with Ukraine in the regard to the Nord Stram 11 gas pipeline.

Nord Stream II could cost Ukraine up to $2 billion annually in transit revenues, severely undermining our efforts to help secure an independent and economically sustainable Ukraine.

Ukraine continues its long journey to reforming its economy and achieving faster growth. Progress has been made on improving the governance and profitability of Naftogaz, the state-owned gas company, and improving oversight and resilience of the financial sector. Just last week, the Rada strengthened the anti-corruption process. But, Ukraine’s work – and the work of the U.S. and the EU in supporting reform efforts – is not complete. To grow, further progress is needed, including land reform, de-monopolization, natural gas price reforms, and further measures to counter corruption in the lending system.

Included in the remarks again was Naftogaz, once again it is a subsidiary of Burisma. Lots of corruption within Naftogaz as noted here. It is no wonder VP Biden was assigned the Ukraine portfolio and took advantage of circumstances.

In part from 2016:

“Russia criticizes our support of Ukraine. But Ukraine is an independent state and it asked for support. This is absolutely the legitimate right of every country, to ask for support and receive it. So there is no reason for criticism of the fact that we support a democratic government,” said Stoltenberg.

He recalled that NATO is providing support to Ukraine through a number of trust funds in the fields of logistics, management and reform of the military sector.

“We established a Commission Ukraine-NATO, which is a platform for our political and practical cooperation. But, of course, you can always do more. We work with the Ukrainians [to determine] what kind of support we can provide, policy and practice,” he added.

Stoltenberg noted that one of the biggest achievements of the summit in Warsaw was the fact that NATO formulated its policy towards Russia: a military fortification but also political dialogue.

So, to those Republicans on the Schiff Intelligence Committee, how about calling in General Abizaid for perspective and background to diffuse those Democrats that omit other Ukraine facts. Perhaps that would explain why poor Ukraine has lost 14,000 lives in the hot war with Russia. Add to the list of witnesses, Victoria Nuland, Susan Rice, Tom Donnilon, Ben Rhodes and Goesta Ljungman the onsite IMF representative in Ukraine. The investigations in Ukraine go way beyond Burisma and the Bidens.

It is Bigger than Burisma and the Bidens, Trump Knows

Posted on November 14, 2019November 15, 2019 by Denise Simon

Speaker Pelosi held a press conference after the first day of the open impeachment inquiry hearing declaring that she is the smartest when it comes to intelligence and she will defend and protect the whistle-blower with all her might. HPSCI Chairman Adam Schiff said at least twice that he does not know nor has he spoken to the whistle-blower. Sheesh really? REALLY?

Pelosi and Schiff are for sure covering for something much larger and it is in Ukraine and likely at least a few other countries. There was a historic theft from PrivatBank a few years ago that was in excess of $5 BILLION. Then Ukraine was forced to nationalize the bank until such time the monies were tracked, found or recovered, which still has not happened. The country was financially suffering and the reputation of corruption in Ukraine continued to fester.

Seems our own U.S. State Department was enlisted to step up operations in Ukraine using several government agencies and non-government agencies known as NGO’s.

The matter of the whistle-blower is but one piece of all things Ukraine even while 2 State Department officials, George Kent and William Taylor provide testimony in the first round of the public hearing. (BTW, Kent’s wife is of Crimean-Tatar ancestry) Kent and Taylor are in the thick of all things Ukraine and beyond even while responding in open testimony they were unaware of key political events stateside.

Our not so favorite nefarious operator George Soros is very much at the center of much of the chaos in Ukraine, the Hillary Clinton/John Kerry State Department and some of those NGO’s.

List below are some bullet items for reference. It is difficult to piece together the whole mess but the facts below may help the reader with the long game plot against President Trump because his handful of phone calls with Ukraine President Zelensky regarding investigations into corruption(s) has struck a nerve that the power-brokers in DC are driven to stop and protect.

To boost legitimacy of Ukraine and Burisma, the Obama administration partnered Burisma with USAID.
USAID was enlisted to prepare for a new generation of Ukrainian politicians.
From the U.S. Ukraine Business Council: Briefing by Vadym Pozharskyi, Advisor to the Board of Directors, Burisma Holdings Ukraine’s largest independent gas producer, 30% market share by gas output volume in 2015
Vadym Pozharskyi currently serves as an Advisor to the Board of Directors at the Burisma Holdings. He is also in charge of the Holding’s overseas expansion, GR & PR block. Prior to that, he worked for 4 years in the public sector, inter alia, on positions of the Head of the International Relations Department at the Ministry of Ecology and Natural Resources of Ukraine and the Deputy Head of the State Environmental Investment Agency of Ukraine.

During these engagements he extensively cooperated with international organizations, led the negotiations group to UNFCCC on the restoration of Ukraine’s status in Kyoto protocol. From 2010 until 2014, Mr. Pozharskyi was the Global Environment Facility (GEF) Focal point in Ukraine.

Burisma Holdings, www.BURISMA.com, since its launch in 2002, has rapidly become the largest gas producer in Ukraine. Burisma Holdings consists of 4 operating companies, engaged in exploration and production of hydrocarbons (dealing with hydrocarbon production). Burisma Holdings has expanded its operations beyond Ukraine and now operates in Germany, Mexico, Italy, and Kazakhstan.

Burisma Geothermal is a new branch of Burisma Holdings. It is a 100% owned subsidiary which specializes in geothermal energy development and electricity production from renewable and environmentally friendly energy sources in Europe. Burisma Holdings has purchased equipment and technologies from such USA companies as Halliburton and Caterpillar.
Several U.S. government agencies were tapped to provide financial assistance to Ukraine and President Trump is right to ask harder questions as there is no Inspector General assigned to Ukraine to track that spending for legitimacy. Remember the legacy of corruption in Ukraine and Trump has a duty to see if he can trust a brand new leader in Zelensky who was never a politician.

William B. Taylor is the executive vice president at the U.S. Institute of Peace. Earlier, he was the special coordinator for Middle East Transitions in the U.S. State Department. He oversaw assistance and support to Egypt, Tunisia, Libya and Syria. He served as the U.S. ambassador to Ukraine from 2006 to 2009. Ambassador Taylor became chargé d’affaires ad interim for Ukraine in June 2019. In picking through some of the other names in the membership of The American Academy of Diplomacy (NGO) which includes Taylor, they are: Madeleine Albright, Hillary Clinton, Jon Huntsman Jr., John Kerry, Victoria Nuland, Thomas Pickering, Susan Rice, Wendy Sherman, Strobe Talbott and Kent Volker.
Willam Taylor as part of the U.S. Institute of Peace, not only was USAID a deeper partner in Ukraine but Google is also. USAID was/is a sponsor of RADA. RADA and the USAID program that launched in November of 2013 collectively took to the streets in Ukraine for what is known as the Revolution of Dignity coordinating with Members of Parliament and civil society organizations and other international experts.
President Trump mentioned Crowdstrike in the phone call. Crowdstrike was hired by Perkins Coie to investigate the hacking of he DNC server. Perkins Coie was the law firm of record for the DNC and hired Fusion GPS. Trump has the notion that Crowdstrike also may have operated out of Ukraine that clues point to Crowdstrike was part of foreign interference into our 2016 elections. It should be noted that a independent group of journalists based in Britain are seeking a UK report of Russian/Ukraine interference their Britain’s election. As a matter of fact, Crowdstrike has an office in London.

With all this political power and international resumes, how was it that Russia was allowed to annex Crimea and invade Ukraine in the first place? Where was Taylor, Nuland, Kerry, Rice or Obama? Too busy with the Iran nuclear deal it seems. The United States needed Russia’s cooperation with the Iran JCPOA so Obama did not grant the request of Ukraine for military aide other than to ship MRE’s and blankets. Congress (read Democrats) never complained until President Trump was in a phone call and approved the eventual shipment of real military aide.

So, back to the beginning, where does this whistle-blower fit in? Seems he was/is the Ukraine expert assigned to VP Biden who was assigned by Obama to be the leader of the envoy for all things Ukraine. At least 6 emails obtained from a FOIA list the Ciaramella in the email chain. Others include Victoria Nuland, George Kent and Kathleen Kavalec. There are other names in the email discussion(s) dated June 2016.

This is a larger operation that has a genesis in Ukraine. There are known quantities of moving parts but it is clear that Pelosi, Schiff and perhaps many others at NGO’s, the State Department, the previous members of the Obama White House are in fact just a little nervous that Trump and his lawyer Rudy Giuliani are treading in waters made dark by operatives they are working to hide, defend and protect.