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| | ===September 2016=== | | ===September 2016=== |
| − | Using a series of intermediaries, the DNC and [[Hillary for America]] (Clinton campaign) paid a private firm to conduct opposition | + | Using a series of intermediaries, the DNC and [[Hillary for America]] (Clinton campaign) paid a private firm to conduct opposition research on candidate Trump and his ties with Russia. FusionGPS (fusion) is the trade name of a Washington, D.C.-based company that conducts research primarily on behalf of corporate clients. Marc Elias, chair of Perkins Coie's election law practice who represented the DNC and the Clinton campaign, hired Fusion in Spring 2016 and paid Fusion $1 million to conduct opposition research on candidate Trump. Fusion subsequently hired former British Secret Intelligence Service officer Christopher Steeie for $160,000 to obtain information on candidate Trump via a Russia-based primary subsource and numerous sub-sub-sources network who were purported to be current and former Russian government officials. The information Steele collected was reported back through a series of memos to Fusion and Perkins Coie. Steele produced sixteen memos, which comprise what has become known as the ''Steele dossier''.<ref>''Russian Active Measures'', March 22, 2028, pp. 111-112.</ref> |
| − | research on candidate Trump and his ties with Russia. FusionGPS (fusion) is the trade name of a Washington, D.C.-based company that conducts research primarily on behalf of corporate clients. Marc Elias, chair of Perkins Coie's election law practice who represented the DNC and the Clinton campaign, hired Fusion in Spring 2016 and paid Fusion $1 million to conduct opposition research on candidate Trump. Fusion subsequently hired former British Secret Intelligence Service officer Christopher Steeie for $160,000 to obtain information on candidate Trump via a Russia-based primary subsource and numerous sub-sub-sources network who were purported to be current and former Russian government officials. The information Steele collected was reported back through a series of memos to Fusion and Perkins Coie. Steele produced sixteen memos, which comprise what has become known as the ''Steele dossier''.<ref>''Russian Active Measures'', March 22, 2028, pp. 111-112.</ref> | |
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| | By the end of September 2016 - in addition to Fusion and Perkins Coie - Steele provided the information in the ''Steele dossier'' to the [[DOJ]], [[Department of State]],<ref>"Former State Department official [redacted] has stated publicly that, over a period of approximately two years, he provided over "100 of Steele's reports with the Russia experts at the State Department," including Assistant Secretary of State [[Victoria Nuland]]. In Septemberer 2016, Winer was personally briefed by Steele on the dossier, and shared a two-page summary with Nuland, who ensured that Secretary of State [[John Kerry]] was made aware of Steele's information. Additionally, [redacted] received from Clinton associate [redacted] information collected by an individual named [redacted] [[Cody Shearer|Shearer]] which, "alleged the Russians had compromising information on Trump of a sexual and financial nature." Winer shared [redacted]r information with Steele, who provided it to the FBI. [redacted], "Devin Nunes is investigating me. Here's the truth.," ''Washington Post'', Feb. 8, 2018; Susan B. Glaser, "Victoria Nuland: The Full Transcript." ''POLITICO'', Feb. 5, 2018; Appendix G. The Committee believes that additional State Department officials were aware of Steele's efforts in 2016." Footnote 4, p. 113, HPSCI ''Russian Active Measures in the 2016 Election'', March 22, 2018.</ref> numerous press outlets, and the FBI. | | By the end of September 2016 - in addition to Fusion and Perkins Coie - Steele provided the information in the ''Steele dossier'' to the [[DOJ]], [[Department of State]],<ref>"Former State Department official [redacted] has stated publicly that, over a period of approximately two years, he provided over "100 of Steele's reports with the Russia experts at the State Department," including Assistant Secretary of State [[Victoria Nuland]]. In Septemberer 2016, Winer was personally briefed by Steele on the dossier, and shared a two-page summary with Nuland, who ensured that Secretary of State [[John Kerry]] was made aware of Steele's information. Additionally, [redacted] received from Clinton associate [redacted] information collected by an individual named [redacted] [[Cody Shearer|Shearer]] which, "alleged the Russians had compromising information on Trump of a sexual and financial nature." Winer shared [redacted]r information with Steele, who provided it to the FBI. [redacted], "Devin Nunes is investigating me. Here's the truth.," ''Washington Post'', Feb. 8, 2018; Susan B. Glaser, "Victoria Nuland: The Full Transcript." ''POLITICO'', Feb. 5, 2018; Appendix G. The Committee believes that additional State Department officials were aware of Steele's efforts in 2016." Footnote 4, p. 113, HPSCI ''Russian Active Measures in the 2016 Election'', March 22, 2018.</ref> numerous press outlets, and the FBI. |
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| | *'''28-29 September.''' Priestap and NY ADIC discuss the limited scope of the Weiner search warrant (i.e., the need to obtain additional legal process to review any Clinton-related email on the Weiner laptop). | | *'''28-29 September.''' Priestap and NY ADIC discuss the limited scope of the Weiner search warrant (i.e., the need to obtain additional legal process to review any Clinton-related email on the Weiner laptop). |
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| − | *'''29 September.''' Conference call between NYO and five members (Strzok included) of the Clinton email team participated. Notes from the conference call indicate the participants discussed the presence of a large volume of emails (350,000) on the Weiner laptop and specific domain names, including clintonemail.com and state.gov. The Clinton email investigation Supervisory Special Agent (SSA) said that NYO also mentioned seeing BlackBerry domain emails on the Weiner laptop. | + | *'''29 September.''' Conference call between NYO and five members (Strzok and [[Tashina Gauhar]] included) of the Clinton email team participated. Notes from the conference call indicate the participants discussed the presence of a large volume of emails (350,000) on the Weiner laptop and specific domain names, including clintonemail.com and state.gov. The Clinton email investigation Supervisory Special Agent (SSA) said that NYO also mentioned seeing BlackBerry domain emails on the Weiner laptop. |
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| | *OIG found that by this date FBI executives and the FBI Midyear [Clinton email investigation] team had learned virtually every fact that was cited by the FBI in late October as justification for obtaining the search warrant for the Weiner laptop, including that the laptop contained: | | *OIG found that by this date FBI executives and the FBI Midyear [Clinton email investigation] team had learned virtually every fact that was cited by the FBI in late October as justification for obtaining the search warrant for the Weiner laptop, including that the laptop contained: |
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| | • An unknown number of Blackberry communications on the laptop, including one or more messages between Clinton and Abedin, indicating the possibility that the laptop contained communications from the first three months of Clinton’s tenure; and | | • An unknown number of Blackberry communications on the laptop, including one or more messages between Clinton and Abedin, indicating the possibility that the laptop contained communications from the first three months of Clinton’s tenure; and |
| | • Emails dated beginning in 2007 and covering the entire period of Clinton’s tenure as Secretary of State. | | • Emails dated beginning in 2007 and covering the entire period of Clinton’s tenure as Secretary of State. |
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| | + | *Strzok, Gauhar, and one other unnamed person appointed to review Weiner laptop. |
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| | *The Washington FBI Clinton email team claimed in interviews with the OIG that they did not learned these facts until the October 26, 2016, conference call with the New York field office and SDNY. They thought the case had been whitewashed and closed, and Hillary would win anyway. Now the New York office and prosecutors were in possession of relevant facts. | | *The Washington FBI Clinton email team claimed in interviews with the OIG that they did not learned these facts until the October 26, 2016, conference call with the New York field office and SDNY. They thought the case had been whitewashed and closed, and Hillary would win anyway. Now the New York office and prosecutors were in possession of relevant facts. |