Questions are what about the unmasking and who did she blind copy in the email? What were Obama’s ultimate requests and demands for cover-ups? Okay…read on.
Category Archives: The Denise Simon Experience
D-Senator Warner Texting with Waldman to Deripaska to Steele
Day by day as more evidence and documents bubble to the surface, we still cannot draw any conclusion with regard to who was plotting with Russian power-brokers. We are not even close at this point. While there are several congressional investigations the Mueller team is still at work and there are clues we do have some democrats in the mix now.
This will be hard to follow but as a primer here is a new development.
Oleg Deripaska, a Russian oligarch had a historical relationship with Paul Manafort, President Trump’s former campaign manager. Deripaska belongs to the Putin inner circle. Deripaska was seeking a channel to congressional intelligence committees and those panels in both the House and the Senate turned him down. Deripaska is classified by the State Department as a threat of various conditions including fraud, money laundering and organized crime. The State Department even suspended his visa. Except now we have an channel established and with several people in the middle. D-Senator Mark Warner ultimately to Christopher Steele had to pass through a few people in the middle as text messages read that the Senate committee has had since last year.
Senator Mark Warner was communicating with Adam Waldman, to Deripaska to Christopher Steele. Adam Waldman founded The Endeavor Group. Business Insider has this summary:
Vladimir Putin has a network of lobbyists and lawyers working for him here in America. These executives can be identified through disclosure forms required by the Foreign Agents Registration Act, which mandates people who work “as agents of foreign principals in a political or quasi-political capacity” document these relationships with the Department of Justice. Business Insider went through these records and identified the American executives who are working with Putin’s regime.
Adam Waldman
Adam Waldman is the founder, chairman, and president of the Endeavor Group, a D.C. consultancy based about two blocks from the White House. In May 2009, Waldman filed paperwork with the DOJ indicating he would be working with Russian billionaire Oleg Deripaska to provide “legal advice on issues involving his U.S. visa as well as commercial transactions.”
Deripaska had his U.S. visa revoked in 2006 due to longstanding concerns about his links to organized crime and because the State Department was concerned he lied to American investigators who were looking into his business. However, in August and October 2009, shortly after he began working with Waldman, Deripaska was allowed to make two visits to the U.S. During those trips, Deripaska met with FBI agents about an unspecified criminal probe and with top executives at American companies. The Wall Street Journal reported Deripaska’s 2009 trip included meetings with Morgan Stanley, General Motors, and Goldman Sachs Chairman and CEO Lloyd Blankfein.
In his initial FARA paperwork, Waldman indicated Endeavor would receive “a monthly retainer of $40,000” for his work with Deripaska. Waldman also said Deripaska was not being “supervised” or “directed” by any foreign government. However, in October 2010, Waldman made another filing indicating he would be working with Russian Foreign Minister Sergey Lavrov, “gathering information and providing advice and analysis as it relates to the U.S. policy towards the visa status of Oleg Deripaska.”
As part of its work with Lavrov, Waldman said Endeavor would “engage in correspondence and meetings with U.S. policymakers” about Deripaska’s visa. Waldman indicated he had no “formal written contract” with Lavrov and did not specify how much he was being paid. However, Waldman included a letter Lavrov wrote to him Sept. 15, 2010 describing the assignment.
“Mr. Deripaska is one of our country’s prominent business leaders who controls or directly manages a significant number of enterprises, which employ hundreds of thousands of people in Russia. … Yet over the past several years, there has been certain ambiguity upon his visa status in the United States. A persistent state of limbo regarding Mr. Deripaska’s ability to travel freely between our two countries has become an impediment to the promotion of mutually advantageous contacts between the business communities of the two countries,” Lavrov wrote to Waldman. “The Russian side has raised this issue with various U.S. officials on numerous occasions, including in the course of bilateral discussion with both the White House and the State Department at different levels. I believe the involvement of your firm will contribute to the ongoing efforts aimed at achieving a successful resolution of this problem.”
Business Insider contacted the State Department to inquire about Deripaska’s visa status Tuesday. Citing the confidentiality of visa records, a State Department spokesman declined to comment. Waldman has not responded to multiple requests for comment from Business Insider about his work with Deripaska and Lavrov. Based on the information in his 2009 FARA filing, Waldman has received at least $2.36 million working to help Deripaska with his visa. More here.
PS, Deripaska did travel however to the United States on a diplomatic visa according to court documents and an affidavit provided to the Manhattan court for a lawsuit over financial disputes.
Anyhow, these text messages of Senator Warner to Adam Waldman demanded complete secrecy and no…NO paper trail.
“We have so much to discuss u need to be careful but we can help our country,” Warner texted the lobbyist, Adam Waldman, on March 22, 2017.
“I’m in,” Waldman, whose firm has ties to Hillary Clinton, texted back to Warner.
Throughout the text exchanges, Warner seemed particularly intent on connecting directly with Steele without anyone else on the Senate Intelligence Committee being in the loop — at least initially. In one text to the lobbyist, Warner wrote that he would “rather not have a paper trail” of his messages. Waldman is best known for signing a $40,000 monthly retainer in 2009 and 2010 to lobby the U.S. government on behalf of controversial Russian billionaire Oleg V. Deripaska. Deripraska had his visa revoked by the State Department in 2006 because of charges, which he has denied, that he has organized crime ties.
The conversation about Steele started on March 16, 2017, when Waldman texted, “Chris Steele asked me to call you.”
Warner responded, “Will call tomorrow be careful.”
The records show Warner and Waldman had trouble connecting by phone. On March 20, Warner pressed Waldman by text to get him access to Steele.
“Can you talk tomorrow want to get with ur English friend,” Warner texted.
“I spoke to him yesterday,” Waldman texted.
“We have so much to discuss u need to be careful but we can help our country”
The two men appear to have finally connected about Steele by phone on March 22, according to the records.
“Hey just tried u again gotta give a speech but really want to finish our talk,” Warner texted.
Waldman, at one point, texted back that Steele really wanted a bi-partisan letter requesting his testimony first. He added that Steele was concerned about word leaking to the media that they were talking. Read more here for timeline, context and more details.
State Dept Proposes Lead Agency on Economic/Cyber Bureau
This sounds great until one considers there is no lawful cyber policy against any nation, rogue or otherwise where there are consequences for hacks, malicious malware or cyber theft. Meanwhile, all cyber units within the Federal government as well as independent outside corporations are well aware of China, North Korea, Russia and proxies are the constant and proven cyber threats to the United States without punishment.
Further, there are two details that are omitted in the summary below, the global actions of cybercurrencies and how governments are plotting regulations but more the global economic agenda. There is no way to stop a borderless world.
The 2016 State Department posture on foreign cyber threats is here.
Tillerson proposes new unified bureau at State to focus on cyber
Secretary of State Rex Tillerson is proposing the consolidation of two separate offices at the State Department to form a single bureau that will focus on a wide range of cyber issues.
A State Department spokesperson told The Hill that the two offices, the Office of the Cybersecurity Coordinator and the Bureau of Economic Affairs’ Office of International Communications and Information Policy, would be unified in order to form the proposed Bureau for Cyberspace and the Digital Economy.
“The combination of these offices in a new Bureau for Cyberspace and the Digital Economy will align existing resources under a single Department of State official to formulate and coordinate a strategic approach necessary to address current and emerging cyber security and digital economic challenges,” Tillerson said in a Tuesday letter to House Foreign Affairs Committee Chairman Ed Royce (R-Calif.).
“The Department of State must be organized to lead diplomatic efforts related to all aspects of cyberspace,” the secretary added.
The decision comes after Tillerson faced scrutiny from both parties last year over his decision to fold the standalone Office of Cybersecurity Coordinator into an economic-focused bureau as part of his broad efforts to reorganize the agency.
Royce first relayed the news during a cyber diplomacy briefing on Tuesday that focused on the need to engage the international community on cybersecurity-related issues.
“The proposal will elevate the stature of the department official leading cyberspace policy to one that is confirmed by the U.S. Senate — an assistant secretary — to lead high-level diplomatic engagements around the world,” the secretary argued.
Last year, Royce introduced a bill, titled the Cyber Diplomacy Act, that seeks to restore a State Department office specifically focusing on cyber diplomacy efforts. The House passed the bill last month, which also calls for the official leading the cyber office to have the rank of ambassador.
Royce said Tillerson’s proposal is a “welcomed” move, but continued to vouch for the Cyber Diplomacy Act to “help keep America safe and strong.”
“Cyberspace is vital to America’s national security, and to our economy. That’s why I have long called for the State Department to have a high-ranking diplomat who can confront the full range of challenges we face online,” Royce said in a statement in response to Tillerson’s letter.
“The Foreign Affairs Committee will continue to work with the department and our colleagues in the Senate to ensure this assistant secretary and bureau is empowered to engage on the full range of cyber issues, dealing with security, human rights, and the economy,” he continued.
A State Department spokesperson said the proposal is part of an effort to spearhead cyber policy and address cybersecurity on a global scale.
“The State Department recognizes its leadership role of diplomatic efforts related to all aspects of cyberspace and the need to have an effective platform from which to engage relevant global stakeholders and exercise that leadership role,” the spokesperson said.
Under Tillerson’s proposal, the cyber bureau would seek to establish a “global deterrence framework” in an effort to outline how countries can respond when other nations “engage in malicious cyber activities.”
It would also seek to develop strategies against adversaries, promote programs that help with cyber threat prevention and responses, establish partnerships to keep the nature of the Internet open with a cross-border flow of data and open lines of dialogue for diplomatic officials to further engage on such issues.
At the start of the hearing, Royce emphasized the importance of the State Department’s role in cybersecurity issues as other countries attempt to impose control over cyberspace.
“The department’s role becomes essential when you consider that it’s not just computer networks and infrastructure that the United States needs to protect. The open nature of the internet is increasingly under assault by authoritarian regimes, like China, that aggressively promote a vision of ‘cyber sovereignty,’ which emphasizes state control over cyberspace,” Royce said in his opening remarks.
Three cyber experts testified before the lawmakers for roughly three hours on Tuesday, including the State Department’s former top cyber diplomat.
Chris Painter, the agency’s former cybersecurity coordinator, had already emphasized the need for the State Department to assume a key role in cyber policy before Tillerson’s proposal became public.
“[G]iven the international nature of the threats and the technology itself, that the State Department should play a leading role in that effort and that effective cyber diplomacy,” Painter told the lawmakers.
“For the U.S. to continue to lead, as it must, cyber issues must be re-prioritized and appropriately resourced at the State Department. Moreover, it is important that the position of the individual leading these efforts be at a very high-level — not buried in the bureaucracy or reporting through any one functionally or perspective limited chain of command,” he added.
Under the proposal, an assistant secretary will lead the new bureau and report to the Under Secretary for Economic Growth, Energy and the Environment.
Painter praised Tillerson’s plan after Royce relayed Tillerson’s proposal at the hearing. But he argued that it “makes a lot more sense” for the assistant secretary to report to the undersecretary for political affairs rather than economic affairs.
“I applaud the fact that they’ve taken action. I think it’s great they’re elevating it. That’s exactly what should be done,” Painter said.
In July, Painter left his top position shortly before Tillerson alerted Congress about his plans to close the cybersecurity office.
Guilty Pleas, Human Smuggling Network Ft. Hood
Primer:
Former Fort Hood, Texas, soldier pleads guilty to alien smuggling
BROWNSVILLE, Texas — A solider based in Fort Hood, Texas, pleaded guilty Jan. 29 for his role in a conspiracy to transport and harbor illegal aliens, and illegally re-entering the United States after having been deported.
This guilty plea was announced U.S. Attorney Ryan K. Patrick, Southern District of Texas. This case was investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) with assistance from U.S. Customs and Border Protection’s (CBP).
Victoriano Zamora-Jasso aka “Tata,” 51, from Mexico living in Houston made an appearance Jan. 29 in federal court on the eve of jury selection.
According to court records, in early 2014 Zamora-Jasso began supplying illegal aliens to Arnold Gracia, 47, from Harlingen, Texas. Gracia then made arrangements with others to transport the illegal aliens through the immigration checkpoint in Sarita, Texas. Gracia recruited the following then active-duty soldiers stationed at Ft. Hood to transport and deliver the illegal aliens further north: Brandon Troy Robbins, 23, from San Antonio; Eric Alexander Rodriguez, 24, from Odem, Texas; Christopher David Wix, 23, from Abilene, Texas; and Yashira Perez-Morales, 27, from Watertown, New York.
The conspiracy continued from about March through September 2014. The soldiers concealed the illegal aliens under their military gear in which they made many successful trips during the course of the conspiracy.
Zamora-Jasso was indicted in 2016 and arrested after a traffic stop in Conroe, Texas, in July 2017. In court, he admitted his involvement in the conspiracy. He also admitted that he is a previously convicted illegal alien who illegally re-entered the United States after having been deported in 2013.
Gracia and all the soldiers were previously sentenced in 2015 and 2016 with Gracia receiving a 73-month sentence; Robbins, Rodriguez, Wix and Perez-Morales received sentences of 20, 12 months, 12 months and a day, and five years’ probation to include an $8,000 fine.
Judge Rolando Olvera has scheduled Zamora-Jasso’s sentencing for May 9. At that time, he faces up to 10 years imprisonment and a possible $250,000 maximum fine. He remains in custody pending sentencing.
Assistant U.S. Attorneys Oscar Ponce and Angel Castro, Southern District of Texas, are prosecuting this case.
Who Granted him Permission to Enter the United States?
He entered on a non-immigrant visa and became a pilot? Nonimmigrant visas are issued to foreign nationals seeking to enter the United States on a temporary basis for tourism, business, medical treatment and certain types of temporary work. The type of nonimmigrant visa needed is defined by immigration law, and related to the purpose of the travel.
A video still of Al Farooq, Al Qaeda’s most notorious training camp, in June 2001. It was destroyed in the American bombing campaign in Afghanistan in the weeks after the Sept. 11 attacks. A Saudi man living in Oklahoma has been arrested after his fingerprints were found on an application to join the camp that he filled out in 2000. via Agence France-Presse — Getty Images
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The Al Farouq training camp, also known as “the airport camp”,[1] and Jihad Wel al-Farouq, was an alleged Al-Qaeda training camp near Kandahar, Afghanistan. Camp attendees received small-arms training, map-reading, orientation, explosives training, and other training.
The United States attacked the area with cruise missiles on August 20, 1998, in retaliation for the 1998 embassy bombings.[2][3] It continued to operate until August 2001, when it was shut down by its trainers.[4] The camp was bombed again on October 10, 2001.[5]
According to American intelligence analysts, the director of the Al Farouq camp was a Saudi named Abdul Quduz, who was later one of the commanders at the battle of Tora Bora.[6][7][8]
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Abu Hammam training at al-Farouq camp n Afghanistan. Usama Bin Laden appointed him responsible for the Syrians then. Abu Hammam al-Suri, aka Farouq, fought in Afghanistan; was Emir of Kandahar Airport; trained Jihadists for Zarqawi and joined Nusra
WASHINGTON — A Saudi immigrant suspected of once applying to join Al Qaeda’s most notorious training camp was arrested on a charge of visa fraud in Oklahoma, where he had been living for years with his family, federal law enforcement officials said on Tuesday.
The F.B.I. discovered the man, Naif Abdulaziz Alfallaj, only recently, when the authorities matched his fingerprints to those taken from a document captured in Afghanistan, the officials said. The document was an application for the Farooq camp, where four of the Sept. 11 hijackers trained.
He apparently filled out the application in 2000, when he was about 17, the officials said, well after Al Qaeda had made its intentions of attacking the United States and its allies known to the world. Anyone who tried to join the camp would have known that Al Qaeda was a terrorist organization, the law enforcement officials said.
Typically people who applied to the camp filled out what was known as a “mujahedeen data form.” They needed an invitation to join the camp and a reference from someone known and trusted by Al Qaeda. Trainees learned how to use weapons and explosives at the camp. After training, camp attendees fought with Al Qaeda or the Taliban in Afghanistan.
Mr. Alfallaj, 35, obtained his pilot’s license in 2016, according to public records and American officials. Noncitizens are required to submit fingerprints as part of the licensing process.
Mr. Alfallaj came to the United States in about 2011 on a nonimmigrant visa and had been living in Weatherford, Okla, about 70 miles west of Oklahoma City, American officials said. The F.B.I. had been watching hi m for about five months and had been trying determine whether Mr. Alfallaj was involved in terrorist activity in the United States. The F.B.I. declined to comment, and little else was known about him.
The case highlights the difficulty facing the government in processing the large amounts of fingerprints, photographs, messages, email addresses, phone numbers and DNA samples that have been collected in nearly two decades of war.
Many documents and electronic media collected in Afghanistan land on the shelves of a unit in the F.B.I.’s counterterrorism division. The materials, which are stored in federal facilities in Northern Virginia and at F.B.I. Headquarters in Washington, have been a vexing problem for the agency. A merican officials have long wanted to exploit the materials but lacked the resources as the F.B.I. has focused on other pressing terrorism investigations over the years.
The number of documents was staggering, perhaps in the hundreds of thousands, said a former F.B.I. official who worked in the unit. Much of the information is in other languages, such as Arabic. To inspect the materials, the F.B.I. would need to reassign linguists from other cases.
The case of Mr. Alfallaj is similar to one brought in 2011 against two Iraqi men who were arrested in Bowling Green, Ky., after they had entered the United States. The F.B.I. discovered the men after finding fingerprints on explosive devices that had been used to attack American soldiers in Iraq. The two men were later convicted of terrorism charges and sentenced to life in prison.
After the men were discovered, the F.B.I. deployed hundreds of people to pull fingerprints off of improvised explosive devices stored at the Terrorist Explosive Device Analytical Center, known around the bureau as the Bomb Library of America. Officials said a similar effort is underway to make sure other materials similar to the training camp application are examined.
At some point, the F.B.I. decided to go through the terrorist camp applications to determine whether any fingerprints could be identified as part of a renewed ef fort to identify possible terrorism suspects, law enforcement officials said.
Mr. Alfallaj should never had been able to enter the country, said James W. McJunkin, the former head of counterterrorism at the F.B.I.
“I’d say there was a number of breakdowns going back to where the original intelligence was maintained and stored,” Mr. McJunkin said. “He should have been on a watch list.”