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| | ==FusionGPS== | | ==FusionGPS== |
| − | [[FusionGPS]] was hired by the law firm of BakerHostetler to compile a dossier on [[Bill Browder]], a [[UK]] citizen. Browder lobbied strongly for passage of the [[Magnitsky Act]], or Russia sanctions bill. The bill is named for an employee of Browder who died under suspicious circumstances in a Russian while investigating the loss of $350 million. The sanctions bill must he re-authorized every several years. Glenn Simpson, a founding partner of Fusion GPS, compiled the dossier for the anti-Browder project and worked closely with Natalia Veselnitskaya, a Russian lawyer. Denis Katsyv, the owner of Prevezon Holdings, sought to undo and limit the impact of sanctions in the 2016 re-authorization bill. BakerHostetler, the firm representing Katsyv and Prevezon Holdings made a payment to FusionGPS on March 7, 2016, court records indicate. Through October 31, 2016 BakerHostetler paid FusionGPS $523,651.<ref>http://dailycaller.com/2017/11/21/unsealed-fusion-gps-bank-records-show-russia-related-payments/?utm_source=site-share</ref> | + | <!--[[FusionGPS]] was hired by the law firm of BakerHostetler to compile a dossier on [[Bill Browder]], a [[UK]] citizen. Browder lobbied strongly for passage of the [[Magnitsky Act]], or Russia sanctions bill. The bill is named for an employee of Browder who died under suspicious circumstances in a Russian while investigating the loss of $350 million. The sanctions bill must he re-authorized every several years. Glenn Simpson, a founding partner of Fusion GPS, compiled the dossier for the anti-Browder project and worked closely with Natalia Veselnitskaya, a Russian lawyer. Denis Katsyv, the owner of Prevezon Holdings, sought to undo and limit the impact of sanctions in the 2016 re-authorization bill. BakerHostetler, the firm representing Katsyv and Prevezon Holdings made a payment to FusionGPS on March 7, 2016, court records indicate. Through October 31, 2016 BakerHostetler paid FusionGPS $523,651.<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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| | On March 15, 2016 FusionGPS's contract with the Washington FreeBeacon terminated after [[Marco Rubio]] dropped out of the [[Republican]] primaries. FreeBeacon hired FusionGPS six months earlier on October 15, 2015 to perform opposition research on Donald Trump and other Republican candidates. None of the research done for FreeBeacon is related to the ''Steele dossier'' or Russia. Two weeks laters Hillary Clinton hired FusionGPS through various fronts, the Clinton presidential campaign and [[DNC]], whose financial affairs the Clinton campaign controlled.<ref>http://www.wbur.org/npr/561768006/book-reveals-clinton-campaign-effectively-controlled-dnc-as-early-as-2015</ref> Clinton's personal lawyer, [[Marc E. Elias]], through the lawfirm of [[Perkins Coie]] were the designated payee. Additionally, Perkins Coie employs former Obama White House Chief Legal Counselor, Robert Bauer.<ref>Confessore, Scott Shane, Nicholas; Rosenberg, Matthew (11 January 2017). "How a Sensational, Unverified Dossier Became a Crisis for Donald Trump". The New York Times.</ref><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=.10bece00087f</ref> When Simpson was subpeaonaed by the Senate Intelligence Committee, Simpson claimed attorney-client privilege to cover-up the relationships.<ref>FusionGPS has in the past sheltered its clients’ true identities by filtering money through law firms or shell companies (Bean LLC and Kernel LLC). https://www.wsj.com/articles/who-paid-for-the-trump-dossier-1501193386</ref> Perkins Coie paid FusionGPS a total of $1,024,408 on behalf of Hillary Clinton for the bogus ''Steele dossier''. The dossier was passed off to mainstream journalists as an authentic [[KGB]] and used by the Obama Dept. of Justice to secure Foreign Intelligent Surveillance Act warrants against domestic opponents. | | On March 15, 2016 FusionGPS's contract with the Washington FreeBeacon terminated after [[Marco Rubio]] dropped out of the [[Republican]] primaries. FreeBeacon hired FusionGPS six months earlier on October 15, 2015 to perform opposition research on Donald Trump and other Republican candidates. None of the research done for FreeBeacon is related to the ''Steele dossier'' or Russia. Two weeks laters Hillary Clinton hired FusionGPS through various fronts, the Clinton presidential campaign and [[DNC]], whose financial affairs the Clinton campaign controlled.<ref>http://www.wbur.org/npr/561768006/book-reveals-clinton-campaign-effectively-controlled-dnc-as-early-as-2015</ref> Clinton's personal lawyer, [[Marc E. Elias]], through the lawfirm of [[Perkins Coie]] were the designated payee. Additionally, Perkins Coie employs former Obama White House Chief Legal Counselor, Robert Bauer.<ref>Confessore, Scott Shane, Nicholas; Rosenberg, Matthew (11 January 2017). "How a Sensational, Unverified Dossier Became a Crisis for Donald Trump". The New York Times.</ref><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=.10bece00087f</ref> When Simpson was subpeaonaed by the Senate Intelligence Committee, Simpson claimed attorney-client privilege to cover-up the relationships.<ref>FusionGPS has in the past sheltered its clients’ true identities by filtering money through law firms or shell companies (Bean LLC and Kernel LLC). https://www.wsj.com/articles/who-paid-for-the-trump-dossier-1501193386</ref> Perkins Coie paid FusionGPS a total of $1,024,408 on behalf of Hillary Clinton for the bogus ''Steele dossier''. The dossier was passed off to mainstream journalists as an authentic [[KGB]] and used by the Obama Dept. of Justice to secure Foreign Intelligent Surveillance Act warrants against domestic opponents. |
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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). | + | <!--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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| − | On July 15, 2016 Browder's Human Rights Accountability Global Initiative Foundation filed a formal complaint with the [[US Justice Department]] against FusionGPS alleging that FusionGPS was working as a [[lobbyist]] for Russian interests and failed to register under the Foreign Agents Registration Act (FARA) and the Lobbying Disclosure Act of 1995.<ref>http://www.politico.com/tipsheets/politico-influence/2016/12/fara-complaint-alleges-pro-russian-lobbying-217776</ref> The Obama Justice Dept. never acted on the formal complaint. | + | On July 15, 2016 Browder's Human Rights Accountability Global Initiative Foundation filed a formal complaint with the [[US Justice Department]] against FusionGPS alleging that FusionGPS was working as a [[lobbyist]] for Russian interests and failed to register under the Foreign Agents Registration Act (FARA) and the Lobbying Disclosure Act of 1995.<ref>http://www.politico.com/tipsheets/politico-influence/2016/12/fara-complaint-alleges-pro-russian-lobbying-217776</ref> The Obama Justice Dept. never acted on the formal complaint.--> |
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| | FusionGPS hired Christopher Steele, a former British Intelligence Officer, of Orbis Business Intelligence (Steele's London-based firm) to begin compiling anti-Trump "Dossier" showing ties between Trump and Russia. Steele disclosed this and his period of employment with FusionGPS (12 Jun 2016 through 30 Oct 2016) in later court filings stemming from a lawsuit against him and his "Dossier."<ref>http://www.vanityfair.com/news/2017/03/how-the-explosive-russian-dossier-was-compiled-christopher-steele</ref> [[Nellie Ohr]], wife of Obama Deputy Attorney General [[Bruce Ohr]] and formerly of the [[CIA]]'s Open Source Works group,<ref>Open Source Works is described as "CIA's in-house open source analysis component, devoted to intelligence analysis of unclassified, open source information." | | FusionGPS hired Christopher Steele, a former British Intelligence Officer, of Orbis Business Intelligence (Steele's London-based firm) to begin compiling anti-Trump "Dossier" showing ties between Trump and Russia. Steele disclosed this and his period of employment with FusionGPS (12 Jun 2016 through 30 Oct 2016) in later court filings stemming from a lawsuit against him and his "Dossier."<ref>http://www.vanityfair.com/news/2017/03/how-the-explosive-russian-dossier-was-compiled-christopher-steele</ref> [[Nellie Ohr]], wife of Obama Deputy Attorney General [[Bruce Ohr]] and formerly of the [[CIA]]'s Open Source Works group,<ref>Open Source Works is described as "CIA's in-house open source analysis component, devoted to intelligence analysis of unclassified, open source information." |