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| | Throughout July, August, and Sept 2016 FusionGPS paid journalists from the ''New York Times'', ABC, NBC, ''Washington Post'' and others to listen to Steele shop the fake ''Clinton-Steele dossier''. Court papers confirm payments.<ref>http://www.washingtonexaminer.com/fusion-gps-paid-journalists-court-papers-confirm/article/2641454</ref> | | Throughout July, August, and Sept 2016 FusionGPS paid journalists from the ''New York Times'', ABC, NBC, ''Washington Post'' and others to listen to Steele shop the fake ''Clinton-Steele dossier''. Court papers confirm payments.<ref>http://www.washingtonexaminer.com/fusion-gps-paid-journalists-court-papers-confirm/article/2641454</ref> |
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| − | By late July 2017 there were calls all around for he appointment of a Special Prosecutor to look into Comey’s and the FBI’s reliance on FusionGPS in its investigation of the Trump campaign, including the creation of the ''Steele dossier'' about Donald Trump, that dossier’s commission and dissemination in the months before and after the [[2016 presidential election]], whether the FBI paid anyone connected to the dossier, and the intelligence sources of FusionGPS or any person or company working for FusionGPS and its affiliates.<ref>https://goodlatte.house.gov/news/documentsingle.aspx?DocumentID=939</ref>
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| − | On October 18, 2017 Peter Fritsch and Thomas Catan, co-founders of FusionGPS, refused to identify the Hillary Clinton campaign and the DNC as the sponsors of ''Steele dossier''. The FusionGPS founders plead the [[Fifth Amendment]] right against self-incrimination “to every question asked of them" in House Intelligence Committee investigation.<ref>http://www.dailywire.com/news/22445/firm-connected-russia-and-democrats-made-trump-ryan-saavedra</ref> The ''Washington Post'' finally admitted on October 24 that the "Hillary Clinton campaign and the Democratic National Committee funded the research that resulted in a now-infamous dossier containing allegations about President Trump’s connections to Russia and possible coordination between his campaign and the [[Kremlin]]...The Clinton campaign paid Perkins Coie $5.6 million in legal fees from June 2015 to December 2016, according to campaign finance records, and the DNC paid the firm $3.6 million in “legal and compliance consulting’’ since November 2015.<ref>https://www.washingtonpost.com/world/national-security/clinton-campaign-dnc-paid-for-research-that-led-to-russia-dossier/2017/10/24/226fabf0-b8e4-11e7-a908-a3470754bbb9_story.html?utm_term=.458088f4d37c</ref><ref>https://www.bostonglobe.com/news/politics/2017/10/24/clinton-campaign-dnc-paid-for-research-that-led-russia-dossier/WfYqXZf9lvbL5ujqnpp2FJ/story.html</ref> ''WaPo'' published an Oped claiming the "Steele's dossier does include information it says was obtained from "a senior Russian Foreign Ministry figure and a former top level Russian intelligence officer still active inside the Kremlin." In other words, the Clinton camp and the DNC colluded with the Russian government."<ref>https://www.washingtonpost.com/news/the-fix/wp/2017/10/25/the-clinton-camp-and-the-dnc-helped-pay-for-that-trump-russia-dossier-heres-what-it-means/?utm_term=.44ba2d3fe34b</ref>
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| − | On October 26 CNN reported that Clinton campaign chairman John Podesta was asked by Congressional nvestigators in his September "whether the Clinton campaign had a contractual agreement with Fusion GPS, and he said he was not aware of one, according to one of the sources. Sitting next to Podesta during the interview: his attorney Marc Elias, who worked for the law firm that hired Fusion GPS" to write the ''Steele dossier'' for the Clinton campaign and DNC.<ref>http://www.independentsentinel.com/john-podesta-appears-to-have-lied-to-the-senate-intel-committee-its-illegal/</ref><ref>http://www.cnn.com/2017/10/26/politics/john-podesta-debbie-wasserman-schultz-trump-dossier/index.html</ref> Former Obama CIA Dir. [[Leon Panetta]] called for the Senate Intelligence Committee to look into the Clinton campaign and DNC funding of the ''Steele dossier.''<ref>http://ntknetwork.com/panetta-intelligence-committee-needs-to-look-into-clintondnc-dossier-payment/</ref> The ''Daily Caller'' reported on ''CNN's undisclosed ties to FusionGPS''.<ref>http://dailycaller.com/2017/10/28/cnns-undisclosed-ties-to-fusion-gps/</ref> The ''New York Post'' reported ''How team Hillary hoaxed the press''.<ref>http://nypost.com/2017/10/26/how-team-hillary-played-the-press-for-fools-on-russia/</ref>
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| − | FEC records show Hillary For America paid just under $5.1 million and the DNC paid nearly $5.4 million to the law firm of Perkins Coie in 2016. FEC records also Obama for America also paid $972,000 to Perkins Coie beginning in April 2016, the same time Hillary for America & DNC hired FusionGPS through Perkins Coie.<ref>http://thefederalist.com/2017/10/29/obamas-campaign-gave-972000-law-firm-funneled-money-fusion-gps/</ref> The Campaign Legal Center filed a complaint with the [[FEC]] alleging the DNC and the [[2016 Hillary Clinton presidential campaign]] committee violated campaign finance law. They failed to accurately disclose the purpose and recipient of payments for the ''Steele dossier'' alleging connections between then-candidate Donald Trump and Russia, effectively hiding these payments from public scrutiny, contrary to the requirements of federal law.<ref>http://www.campaignlegalcenter.org/document/fec-complaint-hillary-america-dnc-failure-disclose</ref>
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| − | In November 2017 FusionGPS payments to mainstream journalists<ref>https://www.washingtontimes.com/news/2017/nov/5/journalist-pay-questioned-in-russian-dossier-court/</ref><ref>http://web.archive.org/web/20171117203451/http://abcnews.go.com/Politics/wireStory/democratic-mega-donor-mostyn-dies-amid-mental-health-51199029</ref> and Russian sources became public.<ref>http://dailycaller.com/2017/11/21/unsealed-fusion-gps-bank-records-show-russia-related-payments/?utm_source=site-share</ref>
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| − | The ''Washington Times'' questioned the motives of the Obama appointees' coup attempt: "It was a watershed moment: the CIA, National Security Agency and FBI challenging the legitimacy of a U.S. presidential victory. The conclusions in the Jan. 6 document were sharp, but the findings unraveled 10 months later, raising questions about the basis for the evidence and the motives of the Obama appointees leading the nation’s [[intelligence community|intelligence and law enforcement]] agencies.<ref>[https://www.washingtontimes.com/news/2017/nov/8/russia-meddling-report-to-trump-raises-questions-o/?mkt_tok=eyJpIjoiWWprM1pqbGhNamRsTkdKaSIsInQiOiJnZlJcL1poc3J4UFZqbHRSWGVDbHdNU1c3TGlqVjFYczBlV3UxSVNLYjlYYkljSmxQaFNvOXNkc2wrQ0x1M0lwXC9UWXAwT1lRXC85NzBLME9qalwvMXkyMXNybE1cL0laUE5jU3BZSExpeWxmUlViYmZKWUxEYzE2aTFvaEtsQWQxWTMwIn0%3D]</ref>
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| − | The ''Atlantic'' reported during the Obama administration Russian oligarchs owned 5% of [[Facebook]] and [[Twitter]].<ref>https://www.theatlantic.com/international/archive/2017/11/yuri-milner-paradise-papers/545483/</ref> Prof. Mifsud, an alleged Christopher Steele contact, disappeared.<ref>http://www.cnn.com/2017/11/08/politics/joseph-mifsud-trump-russia-investigation/index.html</ref> Steve Mostyn,<ref>https://web.archive.org/web/20121021154712/https://www.tlrpac.com/files/DemSteveMostynBig.pdf</ref> Democrat mega donor to Hillary Clinton and Barack Obama, was found dead of a gunshot wound to the head. Mostyn was a co-founder of the Ready for Hillary PAC and the 10th largest donor in the United States.<ref>http://web.archive.org/web/20171117203451/http://abcnews.go.com/Politics/wireStory/democratic-mega-donor-mostyn-dies-amid-mental-health-51199029</ref><ref>http://rebrn.com/re/long-time-clinton-donor-multimillionaire-dead-by-suicide-3718228/</ref> Calls for the appointment of a Special Prosecutor mounted.<ref>http://nypost.com/2017/11/05/graham-calls-for-special-counsel-to-prove-clinton-on-russia-ties/?utm_campaign=SocialFlow&utm_source=NYPTwitter&utm_medium=SocialFlow&sr_share=twitter</ref><ref>http://nypost.com/2017/11/05/graham-calls-for-special-counsel-to-prove-clinton-on-russia-ties/?utm_campaign=SocialFlow&utm_source=NYPTwitter&utm_medium=SocialFlow&sr_share=twitter</ref><ref>https://www.cnbc.com/2017/11/13/attorney-general-jeff-sessions-considers-appointment-of-new-special-counsel.html</ref><ref>https://www.washingtontimes.com/news/2017/nov/14/jim-jordan-special-counsel-needs-to-investigate-do/</ref><ref>http://www.foxnews.com/opinion/2017/11/15/rep-mark-meadows-special-counsel-must-investigate-russia-dossier-explain-why-obamas-fbi-was-involved.html</ref><ref>https://www.washingtonpost.com/opinions/yes-the-clintons-should-be-investigated/2017/11/19/d88bb652-cb15-11e7-b0cf-7689a9f2d84e_story.html?utm_term=.f31ee84c1d43</ref><ref>http://www.nationalreview.com/article/454133/russia-investigation-robert-mueller-special-counsel-needs-oversight-prevent-abuse</ref>
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| − | ===Nellie Ohr===
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| − | The Clinton Campaign and DNC hired Fusion GPS to conduct ‘Opposition Research’, with a Russian emphasis. FEC records show Obama for America also paid $972,000 to Perkins Coie, the surrogate law firm for FusionGPS, beginning in April 2016. [[Mary Jacoby]], wife of Fusion GPS founder Glenn Simpson, visited the White House at the same time. FusionGPS then hired Nellie Ohr who specializes in Russian-centric counterintelligence. Nellie Ohr worked for both FusionGPS and CIA. Nellie Ohr represented the CIA's "Open Source Works" group in a 2010 "expert working group report on international organized crime" along with her husband Bruce Ohr and FusionGPS founder Glenn Simpson. Open Source Works, the CIA’s in-house open source analysis component, is devoted to intelligence analysis of unclassified, open source information. The directive that established Open Source Works is classified, as is the charter of the organization. CIA says the existence of any such records is a classified fact.
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| − | The directive itself that established Open Source Works is classified, as is the charter of the organization. CIA says the existence of any such records is a classified fact. “The CIA can neither confirm nor deny the existence or nonexistence of records responsive to your request,” wrote Susan Viscuso, CIA Information and Privacy Coordinator, in a November 29 response to a Freedom of Information Act request from Jeffrey Richelson of the National Security Archive for the Open Source Works directive and charter.
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| − | “The fact of the existence or nonexistence of requested records is currently and properly classified and is intelligence sources and methods information that is protected from disclosure,” Dr. Viscuso wrote. This is a surprising development since Open Source Works — by definition — does not engage in clandestine collection of intelligence. Rather, it performs analysis based on unclassified, open source materials. -FAS <ref>http://www.zerohedge.com/news/2017-12-12/mccabe-cancels-testimony-something-far-more-sinister-fusion-gps</ref>
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| − | After being shut out by the FISA Compliance Audit, and contracted by the Clinton campaign, FusionGPS still needed a back-door to access continued FISA information. FusionGPS hired Russian expert Nellie Ohr, wife of DOJ Dep. AG Bruce Ohr. Nellie could use Bruce’s high level DOJ-NSD access to continue gathering FISA-702 data; and Nellie, Bruce and Simpson collaborated on other projects in the past.<ref>[https://t.co/u5HPgJwvWd Expert Working Group Report on International Organized Crime, John T. Picarelli, Discussion Paper Document No.: 230846, National Institute of Justice, June 2010, p. 30 PDF. Published by the United States Dept. of Justice.]</ref>
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| − | Nellie collaborated with MI6 agent [[Christopher Steele]] to write the ''[[Steele dossier]]''. In May 2016, Nellie Ohr’s husband Bruce inside the DOJ was working with FBI counterintelligence deputy Peter Strzok. In late May Nellie Ohr applied for a HAM radio license, a communication tool that would allow Nellie Ohr and Christopher Steele the ability to communicate outside the normal risk of communication intercepts.<ref>http://wireless2.fcc.gov/UlsApp/LicArchive/license.jsp?archive=Y&licKey=12382876</ref> Steele filed his first report entitled ''Company Intelligence Report'' on June 20, 2016, the 'pee pee' memo. Days later Peter Strzok of the Obama FBI Counterintelligence Division met with Christopher Steele and received a preliminary draft of Steele's memo.<ref>https://www.wsj.com/articles/lifting-the-steele-curtain-1510274070</ref>
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| − | By June 2016 Peter Strzok, Bruce Ohr and DOJ Attorney Lisa Page applied for FISA approval against the Trump campaign, which was initially denied.
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| − | ===Natalie Veselnitskaya===
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| − | Natalie Veselnitskaya was granted special immigration parole status by Obama Attn. General Loretta Lynch to represent Prevezon Holdings to settle an asset forfeiture agreement for $6 million with the U.S. government in a Russia money-laundering suit on May 12, 2016. Veselnitskaya overstayed her immigration parole status while working for FusionGPS to engage in illegal lobbying for repeal of Russian sanctions. Neither Veselnitskaya nor FusionGPS register as Russian agents under the Foreign Agents Registration Act (FARA).
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| − | In January 2017 Sen. [[Diane Feinstein]] posted the transcript of Glenn Simpson's Senate Intelligence Committee testimony.<ref>https://www.washingtontimes.com/news/2018/jan/11/dianne-feinstein-partially-blames-bad-cold-for-rel/</ref> Simpson said that the FBI paid for Steele's travels to Rome. The FBI was sharing information with Steele. Strzok was sharing FBI intelligence with someone paid by Hillary Clinton and the Democratic National Committee. Steele said of the FBI, “they want everything I have.” Simpson admitted the Russian lawyer Natalia Veselnitskaya was hired by Simpson to lobby on behalf of Russian interests for the removal of sanctions. Simpson acknowledged that he either worked with or knows of four attendees at the Trump Tower meeting: Irakle Kaveladze, Veselnitskaya, Rinat Akhmetshin, and Anatoli Samochornov. Samochornov also worked on the Prevezon case. Simpson perjured himself in denying that the Democratic party and their nominee Hillary Clinton were his clients.<ref>https://www.feinstein.senate.gov/public/_cache/files/3/9/3974a291-ddbe-4525-9ed1-22bab43c05ae/934A3562824CACA7BB4D915E97709D2F.simpson-transcript-redacted.pdf</ref>
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| | ==Department of Justice== | | ==Department of Justice== |