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John Kerry, Call Holding Line 2, Tehran Terrorism Calling

Iranian commander: Missiles ready for the ‘annihilation’ of Israel

JPost: The deputy commander of Iran’s powerful Revolutionary Guard said the country has over 100,000 missiles in Lebanon alone readied for the “annihilation” of Israel.

Iranian-made Fateh 110 (Conqueror) (L) and Persian Gulf (R) missiles

Speaking before Friday prayers on Iran’s state-run IRIB TV, Hossein Salami also said that Iran has “tens of thousands” of additional missiles that are ready to wipe the “accursed black dot” of Israel off the map, according to a translation from the Farsi by the Middle East Media Research Institute.

Salami is deputy head of the Islamic Revolutionary Guard Corps, which is under the command of the country’s Supreme Leader.

*****

Iran’s Support for Terrorism Under the JCPOA

WashingtonInstitute/Levitt: The Islamic Republic’s terror sponsorship has hardly abated since the nuclear deal was reached, giving the Obama administration another opportunity to reassess these menacing behaviors and hold Tehran accountable.

July 14 will mark one year since the signing of the Joint Comprehensive Plan of Action (JCPOA), the nuclear agreement with Iran. This article is part of a series of PolicyWatches assessing how the deal has affected various U.S. interests, to be released in the days leading up to the anniversary.

When the JCPOA was implemented in January, terrorism-related sanctions remained in place against Iran, and U.S. officials promised they would hold Tehran accountable for any such activity despite the lifting of nuclear sanctions. As Secretary of State John Kerry noted on January 21, “If we catch them funding terrorism, they’re going to have a problem with the United States Congress and with other people, obviously.” And yet, in the year since the deal was signed, Iran’s threatening behavior has not diminished.

In February, Director of National Intelligence James Clapper testified that “Iran, the foremost state sponsor of terrorism — continues to exert its influence in regional crises in the Middle East through the International Revolutionary Guard Corps-Qods Force (IRGC-QF), its terrorist partner Lebanese Hezbollah, and proxy groups…Iran and Hezbollah remain a continuing terrorist threat to U.S. interests and partners worldwide.” A month later, CENTCOM chief Gen. Joseph Votel testified that Iran had become “more aggressive in the days since the agreement.”

Sponsoring Terrorists in the Levant

Iran has been a consistent supporter of U.S.-designated Palestinian terrorist organizations, including Palestinian Islamic Jihad (PIJ) and Hamas. In August 2015, after four rockets hit the Israeli Golan Heights and Upper Galilee, Jerusalem attributed the attack to a joint effort by PIJ and the IRGC-QF. These claims were substantiated when Israeli counterstrikes against the cell that launched the initial salvo wound up killing an IRGC general, Mohammad Ali Allahdadi.

In September, the Treasury Department designated Maher Jawad Yunes Salah, a dual British-Jordanian citizen who headed the Hamas Finance Committee headquartered in Saudi Arabia. In that capacity, he had been overseeing the transfer of tens of millions of dollars from Iran to the committee; these monies were used to fund Hamas activity in Gaza, including the group’s military “wing,” the Izz al-Din al-Qassam Brigades.

Although Iran and Hamas have argued at times over the latter’s refusal to support the Assad regime in Syria, they rekindled their broken relationship this year. According to a November report issued by Congressional Research Service, “Iran has apparently sought to rebuild the relationship with Hamas by providing missile technology that Hamas used to construct its own rockets, and by helping it rebuild tunnels destroyed in the [2014] conflict with Israel.” At a press conference in 2015, an Iranian Foreign Ministry spokesman asserted that bolstering resistance to Israel — in part by funding Hamas — is a “principled policy.” This support was clarified in February when a Hamas delegation visited Iran for eight days and met with various officials, including IRGC-QF commander Qasem Soleimani. According to a member of the delegation quoted by the Jerusalem Post, Soleimani stated that “Iran was a staunch supporter of the Palestinian resistance before the nuclear deal, and it will remain so after the deal.” Hamas celebrated the trip in a statement of its own, highlighting its “successful and positive meetings with Iranian officials.”

Despite this rapprochement with Hamas, Iran continued its sponsorship of al-Sabirin, a new proxy militant group in Gaza. Led by a former PIJ commander, al-Sabirin reportedly receives $10 million a year from Tehran. Members of the group have also apparently converted to Shia Islam despite operating in Sunni-majority Gaza, adding another level of complexity to the relationship. In December, al-Sabirin claimed responsibility for an explosion that targeted Israeli forces on the border.

Elsewhere in the Levant, Lebanese Hezbollah remains Iran’s primary terrorist proxy. Last month, the group’s secretary-general, Hassan Nasrallah, bluntly declared that “Hezbollah gets its money and arms from Iran, and as long as Iran has money, so does Hezbollah.” Since the JCPOA was signed, the U.S.-designated terrorist organization has engaged in numerous criminal, espionage, and terrorist plots.

In February, the U.S. Drug Enforcement Administration announced that it had uncovered a major drug trafficking and money laundering network during a multinational investigation. The agency named the “Business Affairs Component” of Hezbollah’s External Security Organization as one of the main benefactors of a network that collected and transported “millions of euros in drug proceeds,” which in turn were used to purchase weapons for Hezbollah fighters in Syria.

Last year, less than a week after the JCPOA was signed, Israeli officials arrested a Swedish-Lebanese man, Hassan Khalil Hizran, at Ben Gurion Airport for attempting to gather intelligence on Israeli targets on Hezbollah’s behalf. And just days before the signing, a Lebanese-Canadian man confessed his ties to Hezbollah and said the group had directed him to attack Israeli targets. He was jailed in Cyprus after authorities seized nine tons of a chemical compound used in bombmaking from his home there.

As Hezbollah pours considerable weaponry and manpower into the conflicts in Syria and Iraq, it has also directed third-party actors to carry out terrorist attacks. This January, Israeli authorities arrested five Palestinians for planning an attack “organized and funded by Hezbollah.” According to Israeli officials, the leader of this West Bank cell was recruited by Hassan Nasrallah’s son Jawad. Hezbollah trained and directed the group to surveil Israeli targets, giving the men $5,000 to carry out suicide bombings and other attacks. Based on these and other cases, a senior Israeli official warned in February that Iran was “building an international terror network” of cells with access to weapons, intelligence, and operatives to carry out attacks in the West.

The Gulf

In naming Iran as a major sponsor of terror, the State Department’s 2015 Country Reports on Terrorism revealed that Tehran has “provided weapons, funding, and training to Shia militants in Bahrain,” and that the island state had “raided, interdicted, and rounded up numerous Iran-sponsored weapons caches, arms transfers, and militants” that year. In November, Bahraini authorities arrested forty-seven individuals for their involvement in a terrorist organization linked to the IRGC. And this January, authorities detained six individuals for their involvement in a terrorist cell with claimed links to Iran and Hezbollah. The cell was accused of orchestrating a July 2015 explosion that killed two people outside a girls school in Sitra.

Iran also continued to support Shiite terrorists in Kuwait. In August 2015, local authorities raided a terrorist cell of twenty-six Shiite Kuwaitis, accusing them of amassing “a large amount of weapons, ammunition, and explosives.” After media outlets reported the cell’s alleged links to Iran and Hezbollah, the public prosecutor issued a gag order on the investigation. In January, a local court sentenced two men, one Kuwaiti and one Iranian, to death for spying on behalf of Iran and Hezbollah.

Tehran’s antagonistic relationship with Saudi Arabia also continued this year, mainly through proxy warfare, but also through alleged activities against Saudi targets. In February, the Saudi-aligned Yemeni government asserted that it had evidence of “Hezbollah training the Houthi rebels and fighting alongside them in attacks on Saudi Arabia’s border.” And according to another report that same month, Filipino authorities claimed to thwart an IRGC plot against a fleet of Saudi passenger planes in the Philippines.

Beyond the Middle East

This May, an American drone strike killed Afghan Taliban leader Mullah Akhtar Mohammad Mansour on the Iran-Pakistan border. At the very least, his activities indicated tacit Iranian support for the Taliban, if not more. U.S. authorities had tracked him visiting family in Iran and conducted the strike as he returned to Pakistan. Afterward, Taliban spokesman Zabihullah Mujahid stated that Mansour had been on one of his several “unofficial trips” to Iran because of “ongoing battle obligations.”

Previously, in November, Kenyan authorities arrested two Iranian citizens on charges of plotting to carry out a terrorist attack against Israeli targets in Nairobi. The Iranians were allegedly sent by the IRGC-QF.

A month later, the Nigerian army launched a massive attack on the Shiite town of Zaria after reportedly obtaining intelligence about an assassination attempt on the country’s army chief of staff. The plot was allegedly organized by the Islamic Movement of Nigeria, a Shiite militant group that Iran had previously trained in the assembly of explosives and other skills, according to a former Iranian Foreign Ministry advisor.

Conclusion

At an April 2015 Washington Institute event held three months before the signing of the JCPOA, Treasury Secretary Jack Lew stated, “Make no mistake: deal or no deal, we will continue to use all our available tools, including sanctions, to counter Iran’s menacing behavior.” A year later, President Obama underscored this pledge to Gulf Cooperation Council partners at a Camp David summit: “We have to be effective in our defenses and hold Iran to account where it is acting in ways that are contrary to international rules and norms.”

Today, however, it is clear that Iran’s support for terrorism has only increased since the deal was reached, and officials cannot feign surprise on the matter. In June, for example, senior Treasury official Adam Szubin bluntly concluded, “As we expected, Iran has not moderated this conduct since the implementation of the JCPOA.” Given Iran’s ongoing support for terrorism and regional instability and the administration’s repeated insistence that it would hold Tehran’s feet to the fire on these very issues, the JCPOA’s first anniversary presents Washington with a perfect opportunity to reassess the regime’s menacing behavior and take steps to hold it accountable.

Due to Sanctions, North Korea Declares Act of War

Counter North Korean ThreatsPress Release

Media Contact 202-225-5021

Washington, D.C. – House Foreign Affairs Committee Chairman Ed Royce (R-CA) released the following statement regarding the joint South Korea-U.S. decision to deploy the U.S. Army’s Terminal High Altitude Area Defense System (THAAD) to defend against North Korean threats:

“The North Korean regime’s continued belligerence is a threat to South Korea and the entire Pacific region. The deployment of the THAAD defensive missile system will help protect against Kim Jong Un’s illicit weapons programs. Along with new sanctions mandated by my North Korea Sanctions and Policy Enhancement Act of 2016, this action demonstrates the strong resolve of the U.S. and South Korea to promote peace, stability, and respect for human rights.”

NKorea: US sanctions tantamount to act of war

SEOUL, South Korea (AP)— North Korea said Thursday that U.S. sanctions on leader Kim Jong Un and other top officials for human rights abuses are tantamount to declaring war.

The country’s Foreign Ministry issued a statement carried by the official Korean Central News Agency saying the announcement of sanctions on Kim and 10 other officials was “peppered with lies and fabrications” and demanding the sanctions be withdrawn.

“Now that the U.S. declared a war on the DPRK, any problem arising in the relations with the U.S. will be handled under the latter’s wartime law,” the statement says, using the initials of the country’s official name, the Democratic People’s Republic of Korea.

North Korea has already been sanctioned heavily because of its nuclear weapons program. However, Wednesday’s action by the Obama administration was the first time Kim has been personally targeted, and the first time that any North Korean official has been blacklisted by the U.S. Treasury in connection with reports of rights abuses.

The North Korean statement called the sanctions a “hideous crime.” It demanded that the sanctions be retracted or else “every lever and channel for diplomatic contact between the DPRK and the U.S. will be cut off at once.”

U.S. and North Korea do not have formal diplomatic relations, although they retain a channel of communication through the North’s diplomatic mission at the United Nations in New York.

State Department spokesman John Kirby said that the U.S. stands by its decision to impose the sanctions.

“We once again call on North Korea to refrain from actions and rhetoric that only further raise tensions in the region. I can’t see how this rhetoric does anything but that,” he told reporters in Washington when asked about the North Korean response.

North Korea frequently uses harsh rhetoric and denunciations of the United States, and threats of hostilities are not uncommon.

On Wednesday, the State Department also released a report, mandated by Congress, on human rights abuses in North Korea. Administration officials said it was intended to name and shame responsible officials in North Korea’s government, and send a message to lower and mid-ranking officials to think twice before engaging in acts of cruelty and oppression.

Secretary of State John Kerry said Thursday the new sanctions could cause North Korean officials to think twice before committing rights abuses.

“It is important,” he told reporters during a visit to Ukraine, “that all North Korean officials know and understand going forward that at all levels there are consequences for actions and they hopefully might consider the implications of those actions,” he said.

In addition to blacklisting Kim, the Treasury Department blacklisted officials at the Ministry of State Security — which it said administers political prison camps and is engaged in torture and inhumane treatment of detainees — and the Ministry of People‘s Security which operates a network of police stations, interrogation centers and labor camps.

The State Department said North Korean political prison camps hold between 80,000 to 120,000 prisoners, including children and other family members.

***** Mostly importantly from 6 months ago:

After Bomb Test, North Korea, Iran Continue Illicit Nuke Cooperation

After test explosion, lawmakers, experts warn of illicit nuclear axis

FreeBeacon: One day after North Korea claimed to have successfully tested a miniaturized hydrogen bomb, lawmakers and regional experts are warning that Pyongyang and Tehran are continuing an illicit clandestine partnership enabling the rogue nations to master nuclear technology.

Loopholes in the nuclear pact recently reached between Iran and the international community have allowed the Islamic Republic and North Korea to boost their nuclear cooperation, which includes the exchange of information and technology, according to material provided to Congress over the past year.

Iran is believed to be housing some of its key nuclear weapons-related technology in North Korea in order to avoid detection by international inspectors. Iranian dissidents once tied to the regime have disclosed that both countries have consulted on a nuclear warhead.

Following the test, however, the White House publicly denied that Iran and North Korea are working together, according to multiple statements issued by the administration on Wednesday.

Still, the Iranian-North Korean nuclear axis is coming under renewed scrutiny by lawmakers in light of Pyongyang’s most recent detonation, which is the fourth of its kind in recent years.

Congressional critics now warn that the Obama administration cannot be trusted to clamp down on North Korea given its recent efforts to appease Iran by dropping a new set of sanctions that were meant to target its illicit ballistic weapons program.

Iran, on the other hand, thinks that the bomb test will give it “media breathing space” by drawing attention away from its own nuclear pursuits, according to Persian-language reports carried by state-controlled media outlets closely aligned with the country’s Revolutionary Guards Corps.

“The entire world may well consider North Korea a failed state, but from the view point of the [Iranian Revolutionary Guard Corps], North Korea is a success story and a role model: A state which remains true to its revolutionary beliefs and defies the Global Arrogance,” said Ali Alfoneh, an expert on the inner workings of the Iranian regime.

Prominent members of Congress are now warning that North Korea’s latest nuclear test is a sign of what could come from Iran, which they claim is closely following the North Korean nuclear playbook.

Rep. Ileana Ros Lehtinen (R, Fla.), chair of House’s foreign relations subcommittee on the Middle East and North Africa, described North Korea’s latest test as “a precursor to what we can expect from Iran in a few years.”

Iran, Ros-Lehtinen told the Washington Free Beacon, “is following the North Korea playbook” and “stands to be the main beneficiary of Pyongyang’s continued nuclear progress.”

“Iran and North Korea have a history of collaboration on military programs and have long been suspected of collaborating on nuclear related programs,” she said, noting that the Iran deal provides the Islamic Republic with the cash necessary to purchase advanced nuclear technology.

“Iran won’t even need to make any progress on its domestic nuclear program—once it perfects its ballistic missiles it could purchase a weapon from North Korea and all of the conditions and monitoring in the [nuclear deal] would be ineffective in detecting or stopping that,” she said.

“Let’s not forget, Iranians have reportedly been present at each of North Korea’s previous nuclear tests,” Sen. David Perdue (R., Ga.), a member of the Senate Foreign Relations Committee, said in a statement. “We cannot turn a blind eye to ongoing ties between North Korea and Iran. President Obama must act now to stop these rogue nations from supporting each other’s nuclear weapons efforts aimed at harming America and our allies.”

Rep. Patrick Meehan (R., Pa.) expressed concern that Iran is following in North Korea’s footsteps, and that the nuclear deal will collapse just as  Bill Clinton’s agreement with North Korea did in the mid-1990s.

“This test is just the latest sign that North Korea is a regime hell-bent on building and developing a sophisticated nuclear program,” Meehan said. “The passage of the 1995 nuclear deal with [North Korea] came with it promises from the Clinton administration of accountability and transparency for Kim’s regime.”

“Those same sort of assurances are echoed today by the Obama White House as it seeks to assure us that its own deal with Iran will be more successful,” Meehan said. “The Iran deal and the North Korean deal were sold with the same promises, the same assurances, to the American people, sometimes even word-for-word.”

“When you put the rhetoric of the 90’s and the North next to the rhetoric of today and Iran, it’s hard to tell the difference,” he added.

Sen. Mark Kirk (R., Ill.), a chief advocate for increased economic sanctions on Iran, highlighted what he called North Korea’s “alarming record” of “cooperating on missile development with Iran.”

With Iran set to receive billions of dollars in sanctions relief later this month, regional experts have informed Congress that the nuclear deal “creates conditions and incentives that are highly likely to result in the expansion” of Iran and North Korea’s illicit nuclear exchange, according to testimony submitted last year by Claudia Rossett, an expert at the Foundation for Defense of Democracies.

The deal fails to “cut off the pathways between Iran and nuclear-proliferating North Korea” and even has made “it safer for Iran to cheat,” according to Rossett’s testimony.

Additionally, sanctions relief gives Iran a chance to “go shopping in North Korea,” she said.

The Obama administration denied the ties between Iran and North Korea, telling reporters on Wednesday that “they’re entirely two different issues altogether.”

“We consider the Iran deal as a completely separate issue handled in a completely different manner than were the—than was the Agreed Framework with North Korea,” said John Kirby, a State Department spokesman, echoing similar remarks issued by the White House.

The administration’s hesitance to link the two nuclear issues has angered some critics of the Iran deal.

“This is exactly the kind of dishonest incoherence that the Iran nuclear deal forces its advocates to defend,” said Omri Ceren, the managing director of press and strategy at The Israel Project, a D.C.-based organization that works with journalists on Middle East issues.

“The Obama administration can’t admit that the [deal] provided the Iranians with hundreds of billions of dollars, some of which they’re going to invest in nuclear research beyond their borders, allowing them to get sanctions relief while advancing their program anyway,” Ceren said. “So instead they have to deny that there are links between Iran and North Korea’s nuclear program, even though that’s laughable.”

FBI Rewrites Federal Law to Let Hillary Off the Hook

FBI Rewrites Federal Law to Let Hillary Off the Hook

There is no way of getting around this: According to Director James Comey (disclosure: a former colleague and longtime friend of mine), Hillary Clinton checked every box required for a felony violation of Section 793(f) of the federal penal code (Title 18): With lawful access to highly classified information she acted with gross negligence in removing and causing it to be removed it from its proper place of custody, and she transmitted it and caused it to be transmitted to others not authorized to have it, in patent violation of her trust. Director Comey even conceded that former Secretary Clinton was “extremely careless” and strongly suggested that her recklessness very likely led to communications (her own and those she corresponded with) being intercepted by foreign intelligence services. Yet, Director Comey recommended against prosecution of the law violations he clearly found on the ground that there was no intent to harm the United States. In essence, in order to give Mrs. Clinton a pass, the FBI rewrote the statute, inserting an intent element that Congress did not require. The added intent element, moreover, makes no sense: The point of having a statute that criminalizes gross negligence is to underscore that government officials have a special obligation to safeguard national defense secrets; when they fail to carry out that obligation due to gross negligence, they are guilty of serious wrongdoing. The lack of intent to harm our country is irrelevant. People never intend the bad things that happen due to gross negligence. Read more here from National Review, Andrew McCarthy

Does Comey, Director of the FBI really have all the evidence to recommend no prosecution?

Clinton-related State Dept. records delays are mounting up

WASHINGTON (AP) — Just five months before the presidential election, the State Department is under fire in courtrooms over its delays in turning over government files related to Hillary Clinton’s tenure as secretary of state.

In one case, the agency warned it needed a 27-month delay, until October 2018, to turn over emails from Clinton’s former aides, and the judge in another case, a lawsuit by The Associated Press, wondered aloud whether the State Department might be deliberately delaying until after the election.

“We’re now reaching a point where there’s mounting frustration that this is a project where the State Department may be running out the clock,” said U.S. District Court Judge Richard J. Leon. The judge said he was considering imposing penalties on the agency if it failed to meet the next set of deadlines he orders. Leon wondered aloud at one point whether he might impose penalties for again failing to deliver records on time. He mused about “a fine on a daily basis” or “incarceration.”

“I can’t send the marshals, obviously, out to bring in the documents, at least they wouldn’t know where to go, probably,” Leon said.

Secretary of State John Kerry and other officials have said they are committed to public transparency, vowing that the State Department will improve its practices under the U.S. Freedom of Information Act. Last year, after an inspector general’s audit harshly critical of the agency, Kerry appointed a “transparency coordinator,” Janice Jacobs, and said the agency would “fundamentally improve our ability to respond to requests for our records.”

But in three separate court hearings last week, officials acknowledged that their records searches were hobbled by errors and new delays and said they need far more time to produce Clinton records. In other cases where the agency has already reached legal agreements with news organizations and political groups, the final delivery of thousands of records will not come until months after the November election — far too late to give voters an opportunity to analyze the performance of Clinton and her aides.

State Department spokesman John Kirby blamed the spiraling delays on mounting requests for more files. “These requests are also frequently more complex, and increasingly seeking larger volumes of documents requiring more time, more resources and frankly, more interagency coordination,” Kirby said.

The State Department said in court that it had miscalculated the amount of material it expected to process as part of a public records lawsuit from Citizens United, a conservative interest group. In basic searches of 14,000 pages of records, officials failed to include the “to” and “from” lines of the messages, missing many possible records.

“These delay tactics by the Obama administration look like nothing more than an assist to former Secretary Clinton,” said the group’s president, David Bossie.

The AP had better luck asking for files about the role Clinton or her aides played in a 2011 decision allowing the British defense contractor BAE Systems plc to avoid being barred from government work and instead pay a $79 million fine. The AP received some records, but last week, the judge said he will likely order the State Department to turn over remaining files in September instead of mid-October, as the agency proposed.

Government lawyers said they need to review thousands of pages and allow the files to be examined by BAE’s lawyers in case the company identifies proprietary material that would need to be censored.

“I’m not going to set them for October, two weeks before the election, that’s ridiculous,” Leon said.

In a third court case, the Gawker.com news site was told by State Department lawyers last week that the agency had failed to provide at least 100 email attachments from Philippe Reines, a Clinton aide who used a private account to send work-related messages. Gawker and the agency agreed that the State Department would turn over the missing material by September.

Also last week, during another legal proceeding involving Huma Abedin, Clinton’s closest aide and her former deputy chief of staff, Abedin said she “was never asked to search my emails for anything related to FOIA when I was at State.”

Logs of requests showed that Abedin’s emails had been sought at the time by reporters for Gawker, Huffington Post and other organizations.

Kirby told the AP that he could not comment on whether Abedin’s files were properly searched during Clinton’s tenure. But he added that “we have acknowledged that historically we did not have a consistent practice for searching emails in the Office of the Secretary.”

FBI: Hillary is Above the Law

FBI Director, James Comey laid out the facts and it is beyond debate that Hillary and her team are official members of the Bill Ayers of guilty but nothing to see here club. The nation of laws is but a distant memory. Comey laid out gross negligence and careless but is not recommending prosecution.

When Loretta Lynch said she would accept the FBI’s and prosecutor’s recommendation, the formal plan was already in play. What say you?

SHE SHOULD LOSE HER SECURITY CLEARANCE FOREVER, but judge for yourself.

Comey’s official statement:

Washington, D.C. July 05, 2016
  • FBI National Press Office (202) 324-3691

Remarks prepared for delivery at press briefing.

Good morning. I’m here to give you an update on the FBI’s investigation of Secretary Clinton’s use of a personal e-mail system during her time as Secretary of State.

After a tremendous amount of work over the last year, the FBI is completing its investigation and referring the case to the Department of Justice for a prosecutive decision. What I would like to do today is tell you three things: what we did; what we found; and what we are recommending to the Department of Justice.

This will be an unusual statement in at least a couple ways. First, I am going to include more detail about our process than I ordinarily would, because I think the American people deserve those details in a case of intense public interest. Second, I have not coordinated or reviewed this statement in any way with the Department of Justice or any other part of the government. They do not know what I am about to say.

I want to start by thanking the FBI employees who did remarkable work in this case. Once you have a better sense of how much we have done, you will understand why I am so grateful and proud of their efforts.

So, first, what we have done:

The investigation began as a referral from the Intelligence Community Inspector General in connection with Secretary Clinton’s use of a personal e-mail server during her time as Secretary of State. The referral focused on whether classified information was transmitted on that personal system.

Our investigation looked at whether there is evidence classified information was improperly stored or transmitted on that personal system, in violation of a federal statute making it a felony to mishandle classified information either intentionally or in a grossly negligent way, or a second statute making it a misdemeanor to knowingly remove classified information from appropriate systems or storage facilities.

Consistent with our counterintelligence responsibilities, we have also investigated to determine whether there is evidence of computer intrusion in connection with the personal e-mail server by any foreign power, or other hostile actors.

I have so far used the singular term, “e-mail server,” in describing the referral that began our investigation. It turns out to have been more complicated than that. Secretary Clinton used several different servers and administrators of those servers during her four years at the State Department, and used numerous mobile devices to view and send e-mail on that personal domain. As new servers and equipment were employed, older servers were taken out of service, stored, and decommissioned in various ways. Piecing all of that back together—to gain as full an understanding as possible of the ways in which personal e-mail was used for government work—has been a painstaking undertaking, requiring thousands of hours of effort.

For example, when one of Secretary Clinton’s original personal servers was decommissioned in 2013, the e-mail software was removed. Doing that didn’t remove the e-mail content, but it was like removing the frame from a huge finished jigsaw puzzle and dumping the pieces on the floor. The effect was that millions of e-mail fragments end up unsorted in the server’s unused—or “slack”—space. We searched through all of it to see what was there, and what parts of the puzzle could be put back together.

FBI investigators have also read all of the approximately 30,000 e-mails provided by Secretary Clinton to the State Department in December 2014. Where an e-mail was assessed as possibly containing classified information, the FBI referred the e-mail to any U.S. government agency that was a likely “owner” of information in the e-mail, so that agency could make a determination as to whether the e-mail contained classified information at the time it was sent or received, or whether there was reason to classify the e-mail now, even if its content was not classified at the time it was sent (that is the process sometimes referred to as “up-classifying”).

From the group of 30,000 e-mails returned to the State Department, 110 e-mails in 52 e-mail chains have been determined by the owning agency to contain classified information at the time they were sent or received. Eight of those chains contained information that was Top Secret at the time they were sent; 36 chains contained Secret information at the time; and eight contained Confidential information, which is the lowest level of classification. Separate from those, about 2,000 additional e-mails were “up-classified” to make them Confidential; the information in those had not been classified at the time the e-mails were sent.

The FBI also discovered several thousand work-related e-mails that were not in the group of 30,000 that were returned by Secretary Clinton to State in 2014. We found those additional e-mails in a variety of ways. Some had been deleted over the years and we found traces of them on devices that supported or were connected to the private e-mail domain. Others we found by reviewing the archived government e-mail accounts of people who had been government employees at the same time as Secretary Clinton, including high-ranking officials at other agencies, people with whom a Secretary of State might naturally correspond.

This helped us recover work-related e-mails that were not among the 30,000 produced to State. Still others we recovered from the laborious review of the millions of e-mail fragments dumped into the slack space of the server decommissioned in 2013.

With respect to the thousands of e-mails we found that were not among those produced to State, agencies have concluded that three of those were classified at the time they were sent or received, one at the Secret level and two at the Confidential level. There were no additional Top Secret e-mails found. Finally, none of those we found have since been “up-classified.”

I should add here that we found no evidence that any of the additional work-related e-mails were intentionally deleted in an effort to conceal them. Our assessment is that, like many e-mail users, Secretary Clinton periodically deleted e-mails or e-mails were purged from the system when devices were changed. Because she was not using a government account—or even a commercial account like Gmail—there was no archiving at all of her e-mails, so it is not surprising that we discovered e-mails that were not on Secretary Clinton’s system in 2014, when she produced the 30,000 e-mails to the State Department.

It could also be that some of the additional work-related e-mails we recovered were among those deleted as “personal” by Secretary Clinton’s lawyers when they reviewed and sorted her e-mails for production in 2014.

The lawyers doing the sorting for Secretary Clinton in 2014 did not individually read the content of all of her e-mails, as we did for those available to us; instead, they relied on header information and used search terms to try to find all work-related e-mails among the reportedly more than 60,000 total e-mails remaining on Secretary Clinton’s personal system in 2014. It is highly likely their search terms missed some work-related e-mails, and that we later found them, for example, in the mailboxes of other officials or in the slack space of a server.

It is also likely that there are other work-related e-mails that they did not produce to State and that we did not find elsewhere, and that are now gone because they deleted all e-mails they did not return to State, and the lawyers cleaned their devices in such a way as to preclude complete forensic recovery.

We have conducted interviews and done technical examination to attempt to understand how that sorting was done by her attorneys. Although we do not have complete visibility because we are not able to fully reconstruct the electronic record of that sorting, we believe our investigation has been sufficient to give us reasonable confidence there was no intentional misconduct in connection with that sorting effort.

And, of course, in addition to our technical work, we interviewed many people, from those involved in setting up and maintaining the various iterations of Secretary Clinton’s personal server, to staff members with whom she corresponded on e-mail, to those involved in the e-mail production to State, and finally, Secretary Clinton herself.

Last, we have done extensive work to understand what indications there might be of compromise by hostile actors in connection with the personal e-mail operation.

That’s what we have done. Now let me tell you what we found:

Although we did not find clear evidence that Secretary Clinton or her colleagues intended to violate laws governing the handling of classified information, there is evidence that they were extremely careless in their handling of very sensitive, highly classified information.

For example, seven e-mail chains concern matters that were classified at the Top Secret/Special Access Program level when they were sent and received. These chains involved Secretary Clinton both sending e-mails about those matters and receiving e-mails from others about the same matters. There is evidence to support a conclusion that any reasonable person in Secretary Clinton’s position, or in the position of those government employees with whom she was corresponding about these matters, should have known that an unclassified system was no place for that conversation. In addition to this highly sensitive information, we also found information that was properly classified as Secret by the U.S. Intelligence Community at the time it was discussed on e-mail (that is, excluding the later “up-classified” e-mails).

None of these e-mails should have been on any kind of unclassified system, but their presence is especially concerning because all of these e-mails were housed on unclassified personal servers not even supported by full-time security staff, like those found at Departments and Agencies of the U.S. Government—or even with a commercial service like Gmail.

Separately, it is important to say something about the marking of classified information. Only a very small number of the e-mails containing classified information bore markings indicating the presence of classified information. But even if information is not marked “classified” in an e-mail, participants who know or should know that the subject matter is classified are still obligated to protect it.

While not the focus of our investigation, we also developed evidence that the security culture of the State Department in general, and with respect to use of unclassified e-mail systems in particular, was generally lacking in the kind of care for classified information found elsewhere in the government.

With respect to potential computer intrusion by hostile actors, we did not find direct evidence that Secretary Clinton’s personal e-mail domain, in its various configurations since 2009, was successfully hacked. But, given the nature of the system and of the actors potentially involved, we assess that we would be unlikely to see such direct evidence. We do assess that hostile actors gained access to the private commercial e-mail accounts of people with whom Secretary Clinton was in regular contact from her personal account. We also assess that Secretary Clinton’s use of a personal e-mail domain was both known by a large number of people and readily apparent. She also used her personal e-mail extensively while outside the United States, including sending and receiving work-related e-mails in the territory of sophisticated adversaries. Given that combination of factors, we assess it is possible that hostile actors gained access to Secretary Clinton’s personal e-mail account.

So that’s what we found. Finally, with respect to our recommendation to the Department of Justice:

In our system, the prosecutors make the decisions about whether charges are appropriate based on evidence the FBI has helped collect. Although we don’t normally make public our recommendations to the prosecutors, we frequently make recommendations and engage in productive conversations with prosecutors about what resolution may be appropriate, given the evidence. In this case, given the importance of the matter, I think unusual transparency is in order.

Although there is evidence of potential violations of the statutes regarding the handling of classified information, our judgment is that no reasonable prosecutor would bring such a case. Prosecutors necessarily weigh a number of factors before bringing charges. There are obvious considerations, like the strength of the evidence, especially regarding intent. Responsible decisions also consider the context of a person’s actions, and how similar situations have been handled in the past.

In looking back at our investigations into mishandling or removal of classified information, we cannot find a case that would support bringing criminal charges on these facts. All the cases prosecuted involved some combination of: clearly intentional and willful mishandling of classified information; or vast quantities of materials exposed in such a way as to support an inference of intentional misconduct; or indications of disloyalty to the United States; or efforts to obstruct justice. We do not see those things here.

To be clear, this is not to suggest that in similar circumstances, a person who engaged in this activity would face no consequences. To the contrary, those individuals are often subject to security or administrative sanctions. But that is not what we are deciding now.

As a result, although the Department of Justice makes final decisions on matters like this, we are expressing to Justice our view that no charges are appropriate in this case.

I know there will be intense public debate in the wake of this recommendation, as there was throughout this investigation. What I can assure the American people is that this investigation was done competently, honestly, and independently. No outside influence of any kind was brought to bear.

I know there were many opinions expressed by people who were not part of the investigation—including people in government—but none of that mattered to us. Opinions are irrelevant, and they were all uninformed by insight into our investigation, because we did the investigation the right way. Only facts matter, and the FBI found them here in an entirely apolitical and professional way. I couldn’t be prouder to be part of this organization.

WikiLeaks Publishes Hillary Emails on Iraq

Access to the WikiLeaks file on Hillary’s emails is here.

Wikileaks publishes Clinton war emails

TheHill: WikiLeaks on Monday published more than 1,000 emails from Hillary Clinton during her time as secretary of State about the Iraq War.

The website tweeted a link to 1,258 emails that Clinton, now the presumptive Democratic presidential nominee sent and received. They stem from a trove of emails released by State Department in February.

WikiLeaks combed through the emails to find all the messages that reference the Iraq War.

The development comes after WikiLeaks founder Julian Assange said last month the website had gathered “enough evidence” for the FBI to indict Clinton.

“We could proceed to an indictment, but if Loretta Lynch is the head of the [Department of Justice] in the United States, she’s not going to indict Hillary Clinton,” Assange told London-based ITV. “That’s not possible that could happen.”

***** While many of the emails sent to Hillary are articles from major global media outlets, there are others noted with personnel issues and Sidney Blumenthal was still her intelligence confidant.

A sample is here:

THE BIGGER STORY HERE IS THE INTERNAL REVOLT AGAINST MCCHRYSTAL. SID