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Line 85:
Line 85: − [[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.]]+ + + +
→2016
::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.
::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.
::*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.
::*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.
*'''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>
*'''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>
*'''19 August.''' Ukrainian parliament member Sergii Leshchenko holds news conference to draw attention to Paul Manafort and Trump’s “pro-Russia” ties.
:*Manafort resigns.
*'''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>
*'''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>