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| | *'''Spring.''' [[Christopher Steele]] was already on the FBI payroll. [[Michael Isikoff]] published a story on Yahoo News about Paul Manafort’s business dealings with Russian oligarch Oleg Deripaska. Chalupa met with top officials in the Ukrainian Embassy in Washington in an effort to expose ties between Trump, Manafort, and Russia. | | *'''Spring.''' [[Christopher Steele]] was already on the FBI payroll. [[Michael Isikoff]] published a story on Yahoo News about Paul Manafort’s business dealings with Russian oligarch Oleg Deripaska. Chalupa met with top officials in the Ukrainian Embassy in Washington in an effort to expose ties between Trump, Manafort, and Russia. |
| − | <!--*[[John Brennan]] shared his invented narrative with [[James Clapper]] and [[James Comey]] to form a Joint Counter-Intelligence Task Force (FBI, DOJ and Treasury) and the Foreign task force (CIA, ODNI and NSA). The FBI is investigating Paul Manafort's associations. This investigation led to wiretapping of at least three Trump associates, Paul Manafort, [[Carter Page]], and [[Roger Stone]].<ref>''NYT'', 1/19/17</ref>-->
| + | :*[[John Brennan]] shared his invented narrative with [[James Clapper]] and [[James Comey]] to form Brennan's Working Group.<ref>a Joint Counter-Intelligence Task Force (FBI, DOJ and Treasury) and the Foreign task force (CIA, ODNI and NSA)</ref> The FBI is investigating Paul Manafort's associations.<ref>This investigation led to wiretapping of at least three Trump associates, Paul Manafort, [[Carter Page]], and [[Roger Stone]]", ''per'' ''NYT'', 1/19/17</ref> |
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| | *'''6-10 April.''' Alexandra Chalupa and office of Rep. [[Marcy Kaptur]] (D-Ohio), co-chair of Congressional Ukrainian Caucus, discuss possible congressional investigation or hearing on Paul Manafort-Russia “by September.” Chalupa begins working with investigative reporter Michael Isikoff, according to WikiLeaks and her later account.<ref>https://wikileaks.org/dnc-emails/emailid/3962</ref> | | *'''6-10 April.''' Alexandra Chalupa and office of Rep. [[Marcy Kaptur]] (D-Ohio), co-chair of Congressional Ukrainian Caucus, discuss possible congressional investigation or hearing on Paul Manafort-Russia “by September.” Chalupa begins working with investigative reporter Michael Isikoff, according to WikiLeaks and her later account.<ref>https://wikileaks.org/dnc-emails/emailid/3962</ref> |
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| | *'''31 July.''' '''Peter Strzok formally begins [[Crossfire Hurricane]] counterintelligence investigation into Trump'''. | | *'''31 July.''' '''Peter Strzok formally begins [[Crossfire Hurricane]] counterintelligence investigation into Trump'''. |
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| − | *'''28 August.''' Serhiy Leshchenko, a member of the Ukrainian parliament, tells the the ''Financial Times'' of London that “a Trump presidency would change the pro-Ukrainian agenda in American foreign policy.” Leshchenko gave the Black Ledger file of the Ukrainian Party of Regions to Alexandra Chalupa and Glenn Simpson; Chalupa gave it to Mike Isiskoff and Simpson gave it to Nellie Ohr. When Isikoff published allegations about Paul Manafort from the files, Manafort resigned the next day. Nellis Ohr and Christopher Steele used some of the Black Ledger file in the ''Steele dossier''.<ref>https://www.theepochtimes.com/ties-to-ukrainian-national-a-unifying-theme-in-early-attacks-on-trump_2872609.html</ref> | + | *'''First week of August.''' The Crossfire Hurricane investigation team, in conjunction with a number of agents at the Eastern District of Virginia (EDVA) under US Attorney [[Dana Boente]], reported to Brennan's Working Group,<ref>https://www.nytimes.com/2018/05/16/us/politics/crossfire-hurricane-trump-russia-fbi-mueller-investigation.html</ref> including the CIA. During this time, they investigated the four main targets of Crossfire Hurricane, Papadopoulos , Carter Page, Michael Flynn, Paul Manafort and they also investigated Roger Stone as part of their expanded WikiLeaks investigation. |
| | + | ::*As part of the secrecy surrounding the Working Group and Crossfire Hurricane, the Crossfire Hurricane team was provided their own source of funding, and they worked in a secure area, titled the “war room”, within FBI Headquarters, which required special clearance to enter.<ref>https://abcnews.go.com/Politics/fbis-russia-investigation/story?id=47346117</ref> |
| | + | :*The same week, [[Susan Rice]], Avril Haines and Lisa Monaco convened meetings in the White House Situation Room, which would later be referred to as “Deputies Meetings”. These meetings were initially attended by Brennan, Clapper, Comey and Lynch. As time passed Vice President [[Joe Biden]] joined the Deputies Meetings.<ref>https://www.washingtonpost.com/graphics/2017/world/national-security/obama-putin-election-hacking/</ref> |
| | + | :::*As an aspect, or an offshoot, of one of these meetings, Susan Rice informed both Michael Daniel and Celeste Wallander (who would later gain access to the ''Steele dossier'') to cease their planning of retaliation against Russia for their cyber attacks on companies and political campaigns and to stand down. |
| | + | ::*Comey also met with Obama in the Oval Office for a one-on-one meeting, where Comey suggested that he write an opinion piece for ''The New York Times'' about the potential for Russian interference in the [[2016 United States presidential election]]. Comey planned to avoid mentioning the Crossfire Hurricane investigation in the opinion piece; "they never took me up on it. The Obama administration deliberated until the beginning of October."<ref>https://abcnews.go.com/Site/transcript-james-comeys-interview-abc-news-chief-anchor/story?id=54488723</ref> |
| | + | :*Treasury’s Financial Crimes Enforcement Network (FinCEN) warned officials and Congress that both American citizens’ and residents’ banking and financial data had been illegally searched and stored. Those breaches extended to other intelligence agencies, including the NSA, CIA and the Defense Intelligence Agency (DIA). |
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| | + | ::This was accomplished as the Office of Intelligence and Analysis opened a back door to give access to the intelligence agencies. Another aspect was that the Treasury Dept. attempted to transfer the work of FinCEN to the Office of Intelligence and Analysis, which was fought back by employees at the FinCEN. |
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| | + | ::At the time, the Office of Intelligence and Analysis was ran by the Asst. Sec. for Intelligence and Analysis, S. Leslie Ireland, whom also simultaneously worked as the National Intelligence Manager For Threat Finance at ODNI. She started both positions in July 2010, and left both positions in November 2016. |
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| | + | ::In the summer of 2016 FinCEN inquired about reviewing the Office of Intelligence and Analysis’ guidelines<ref>https://www.buzzfeednews.com/article/jasonleopold/us-intelligence-unit-accused-of-illegally-spying-on#.lo7LWGkZJ</ref> under [[Foreign_Intelligence_Surveillance_Act#cite_note-15|Executive Order 12333]],<ref>https://www.cia.gov/about-cia/eo12333.html</ref> but they were ultimately removed from the [[e-mail]] chain surrounding the issue. |
| | + | [[File:3 hop.PNG|left|500px|thumb|Illustration of how the 3 hop rule works after a FISA warrant is obtained. A typical subject has 50 contacts in their phone or email. The same legal surveillance authority is applied to those 50 contacts, and then to your contacts' contacts.]] |
| | + | ::*In 2016 the NSA collected the records of 151 million American phone calls through the use of [[FISA Court]] orders to collect information from 42 individuals.<ref>https://www.independent.co.uk/news/world/americas/nsa-surveillance-phone-records-millions-despite-reforms-court-orders-a7716561.html</ref> This involved the distribution of 3,914 reports which contained information about Americans gathered in warrantless surveillance programs. |
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| | + | *'''14 August.''' >Deripaska's revenge: ''New York Times'' publishes ''Secret Ledger in Ukraine Lists Cash for Donald Trump’s Campaign Chief''” two weeks after Bruce Ohr’s meeting with Steele. The article states: “Mr. Deripaska would later say he invested $18.9 million in Pericles [Manafort's company] in 2008 to complete the acquisition of Black Sea Cable. But the planned purchase—including the question of who ended up with the Black Sea assets—has since become the subject of a dispute between Mr. Deripaska and Mr. Manafort.”<ref>https://www.nytimes.com/2016/08/15/us/politics/paul-manafort-ukraine-donald-trump.html</ref> |
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| | + | *'''28 August.''' Serhiy Leshchenko, a member of the Ukrainian parliament, tells the the ''Financial Times'' of London that “a Trump presidency would change the pro-Ukrainian agenda in American foreign policy.” Leshchenko gave the Black Ledger file of the Ukrainian Party of Regions to Alexandra Chalupa and Glenn Simpson; Chalupa gave it to Mike Isiskoff and Simpson gave it to Nellie Ohr. When Isikoff published allegations about Paul Manafort from the files, Manafort resigned the next day. Nellie Ohr and Christopher Steele used some of the Black Ledger file in the ''Steele dossier''.<ref>https://www.theepochtimes.com/ties-to-ukrainian-national-a-unifying-theme-in-early-attacks-on-trump_2872609.html</ref> |
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| | *'''8 Election Day.''' | | *'''8 Election Day.''' |