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Politics After indictment of Steele source, question remains whether Durham will charge FBI agents or leaders

09:51  16 november  2021
09:51  16 november  2021 Source:   washingtonexaminer.com

Igor Danchenko, Trump dossier source, arrested in special counsel Durham inquiry

  Igor Danchenko, Trump dossier source, arrested in special counsel Durham inquiry Igor Danchenko expected to make first court appearance Thursday in Alexandria, VirginiaIgor Danchenko, an associate of former British intelligence officer Christopher Steele, was taken into custody in northern Virginia and is expected to make his first court appearance Thursday afternoon, a Durham spokesman said Thursday.

As John Durham's investigation takes shape, the question of whether the special counsel will charge anyone else at the FBI looms large.

Nora Dannehy wearing a suit and tie © Provided by Washington Examiner

Michael Sussmann, a Democratic cybersecurity lawyer, was indicted in September for allegedly concealing his work for the Clinton campaign when pushing claims of a connection between the 2016 Trump campaign and Russian bank Alfa Bank to the FBI's top lawyer. And Igor Danchenko, a U.S.-based and Russian-born researcher, was charged “with five counts of making false statements to the FBI,” which Durham claims he made about the information he provided to British ex-spy Christopher Steele for his discredited dossier.

Ratcliffe expects 'many' more Durham indictments focused on Clinton-Russia 'collusion' dossier

  Ratcliffe expects 'many' more Durham indictments focused on Clinton-Russia 'collusion' dossier Former Director of National Intelligence John Ratcliffe said he anticipates “many indictments” in special counsel John Durham's investigation into the creation and use of the infamous anti-Trump dossier tied to Hillary Clinton’s 2016 presidential campaign. © Provided by Washington Examiner This prediction, shared by other allies of former President Donald Trump, follows the indictment last week against Igor Danchenko, a U.S.

DOJ Inspector General Michael Horowitz concluded in December 2019 that Steele's dossier played a "central and essential" role in the FBI's effort to obtain wiretap orders against former Trump campaign associate Carter Page. The DOJ watchdog determined the FBI’s investigation was filled with serious missteps and concealed potentially exculpatory information from the Foreign Intelligence Surveillance Court, criticizing the bureau for at least 17 “significant errors and omissions," particularly its reliance upon Steele.

The FBI knew Steele had an anti-Trump bias, his dossier was flawed, and he was receiving funding from Clinton and the DNC, but it didn't specifically tell the FISA court.

So far, Durham has obtained a single guilty plea from ex-FBI lawyer Kevin Clinesmith for editing a FISA filing fraudulently to state Page was "not a source" for the CIA.

Morgan Ortagus lights up Adam Schiff over Steele dossier on The View

  Morgan Ortagus lights up Adam Schiff over Steele dossier on The View A conservative guest host on The View told Rep. Adam Schiff, a California Democrat, that he helped spread "disinformation" by promoting British ex-spy Christopher Steele's now-discredited dossier.Morgan Ortagus, who is in the View lineup to replace former conservative host Meghan McCain, confronted Schiff on Tuesday for flooding the airwaves with talk of Steele's research on alleged ties between former President Donald Trump's 2016 campaign and Russia.

Whether anyone else at the bureau will be charged remains to be seen, but Durham is likely scrutinizing a variety of long-simmering controversies:

Carter Page FISA signers disavow their actions

The signers of the Page FISAs — Deputy Attorney General Sally Yates, Deputy Attorney General Rod Rosenstein, fired FBI Deputy Director Andrew McCabe, and then-acting Attorney General Dana Boente — have indicated under oath they would not have signed off on the surveillance if they knew then what they know now. Fired FBI Director James Comey also testified, “No, not without a much fuller discussion of how they were thinking about their disclosure obligations to the court.”

The FBI’s meetings with Steele in 2016

Durham is reportedly focusing on notes Steele took of his FBI meetings in July 2016 in London and in October 2016 in Rome. Steele reportedly refused to hand over the notes as Durham scrutinizes whether the FBI may have improperly disclosed classified information to him.

Jim Jordan says lies exposed by Durham matter because they underpinned Trump-Russia investigation

  Jim Jordan says lies exposed by Durham matter because they underpinned Trump-Russia investigation A top Republican working to expose problems with the Trump-Russia investigation contends the alleged lies exposed by special counsel John Durham matter because they underpinned and spurred on years of federal investigations. © Provided by Washington Examiner Ohio Rep. Jim Jordan, ranking member on the House Judiciary Committee, told the Washington Examiner the Durham developments are a “positive” step toward accountability.

The October 2016 meeting involved multiple FBI agents. The bureau revealed to Steele that Trump campaign foreign policy adviser George Papadopoulos was under investigation after a "Friendly Foreign Government," Australian diplomat Alexander Downer, relayed a conversation about Papadopoulos allegedly being told about possible Russian dirt on Clinton, and Steele relayed this to Fusion GPS. The FBI also told Steele it was looking at Trump campaign manager Paul Manafort, Trump campaign adviser Michael Flynn, and Page.

Horowitz said a summary by Case Agent 2 stated Steele was “given a general overview of the FBI's Crossfire Hurricane investigation" and “was advised that the CH team was made aware of [Papadopoulos's] May 2016 comments in the U.K. in late July.”

Horowitz noted, “The contents of both the ‘analytical effort’ and the FFG's notice to the U.S. government are classified.” Horowitz said Handling Agent 1 told him “that he agreed it was peculiar that Case Agent 2 gave Steele an overview of the Crossfire Hurricane investigation.” The Supervisory Intel Analyst told Horowitz that “he was concerned that Case Agent 2 had divulged too much information to Steele.” Case Agent 2 told Horowitz that "he agreed that in the ‘heat of the moment’ he made a mistake and provided more information than he should have.”

DOJ and FBI gave cover to Steele dossier source accused of lying

  DOJ and FBI gave cover to Steele dossier source accused of lying The Justice Department and the FBI continued defending their use of information from Christopher Steele’s main source, Igor Danchenko, even after interviews with the bureau during which special counsel John Durham says the Russian lied repeatedly. © Provided by Washington Examiner Danchenko, a U.S.-based and Russian-born researcher, was charged “with five counts of making false statements to the FBI” that Durham claims he made about the information he provided to Steele for the dossier. The Durham indictment stated Danchenko lied to the FBI five times in 2017. He pleaded not guilty on Wednesday.

Horowitz said “both" FBI counterintelligence chief Bill Priestap and now-fired FBI special agent Peter Strzok said that Case Agent 2 had "provided more information than was necessary to Steele.” Horowitz said his team “determined" that Case Agent 2 "did not have prior authorization to make the [classified] disclosure.”

Fusion GPS's co-founders wrote that the October 2016 meeting "yielded an important bit of intelligence for Fusion" on Papadopoulos. Democratic lawyer Marc Elias hired Fusion GPS and met with Steele in 2016, and Clinton campaign manager Robby Mook has said Elias passed along to the Clinton campaign Trump-Russia details he learned from Fusion.

Steele Dossier in the intelligence community assessment on Russian meddling

Comey and McCabe fought to include information from Steele’s dossier in the January 2017 intelligence community assessment on Russian election interference. Although the CIA and NSA ultimately overruled their efforts, the dossier was still summarized in a classified annex attached to the report.

Priestap and the FBI’s intelligence section chief both wrote to the CIA in 2016 to describe Steele as “reliable.”

The FBI’s intelligence section chief emailed the FBI in December 2016 that McCabe “wants the [Steele] reporting included in the submission with some level of detail." The same day, the intelligence section chief warned that “the minute we put the [Steele allegations] in there, it goes from what you’d expect the FBI to be collecting in a counterintelligence context to direct allegations about collusion with the Trump campaign.”

Byron York's Daily Memo: When Adam Schiff loved the dossier

  Byron York's Daily Memo: When Adam Schiff loved the dossier Welcome to Byron York's Daily Memo newsletter.WHEN ADAM SCHIFF LOVED THE DOSSIER. March 2017 was a heady time for Trump-Russia conspiracy theorists. The collapse of their enterprise lay two years in the future, when Robert Mueller, the special counsel in whom they placed their hopes of bringing down President Donald Trump, announced that after an intensive investigation he could not establish any conspiracy or coordination between the Trump campaign and Russia in the 2016 election.

The next day, Comey emailed FBI team members about a call he had with Director of National Intelligence James Clapper the night before.

“I informed the DNI that we would be contributing the [Steele] reporting (although I didn’t use that name) to the [intelligence community] effort,” Comey wrote. “I stressed that we were proceeding cautiously to understand and attempt to verify the reporting as best we can, but we thought it important to bring it forward to the IC effort.”

McCabe emailed Clapper’s principal deputy in late December 2016 to continue his push to include the Steele information.

Comey conceded to Horowitz that Steele’s dossier was “not ripe enough, mature enough, to be in a finished intelligence product.”

The Launch of Crossfire Hurricane

Horowitz and Durham disagree over the circumstances surrounding the launch of Crossfire Hurricane in 2016. The DOJ watchdog found that the investigation had “sufficient factual predication” in his 2019 report. But then-Attorney General William Barr and Durham quibbled on this.

“Based on the evidence collected to date, and while our investigation is ongoing, last month we advised the inspector general that we do not agree with some of the report’s conclusions as to predication and how the FBI case was opened," Durham said in December 2019.

Barr said, "The FBI launched an intrusive investigation of a U.S. presidential campaign on the thinnest of suspicions that, in my view, were insufficient to justify the steps taken."

Downer allegedly alerted the U.S. Embassy in London in July 2016 about a conversation about Russian “dirt” he had earlier that year with Papadopoulos.

What to make of the intelligence failure over the Steele Dossier?

  What to make of the intelligence failure over the Steele Dossier? We are still waiting for some kind of disavowal of the dossier from our masters of intelligence. We should not let the frenzy of the Steele Dossier by the media and anti-Trump politicians deflect attention from the intel community's behavior. Yes, media and politicians march to different drummers. The media sell clicks and newspapers. Media failures are to be expected, but rarely of this magnitude. Yes, politicians engage in dirty tricks that threaten to cross the line of legality, but it is hard to find another dirty trick of this magnitude.

Downer met with Papadopoulos at London's Kensington Wine Rooms in May 2016, where Papadopoulos allegedly said he’d been told Russia had damaging information on Clinton. After WikiLeaks published stolen DNC emails, Australia informed the United States about what Papadopoulos allegedly said.

Papadopoulos pleaded guilty in October 2017 to making false statements to the FBI about his April 2016 discussions with mysterious Maltese academic Joseph Mifsud, whom he said informed him about possible "dirt" on Clinton.

While in London in 2019, Durham reportedly viewed the cable Downer sent to Canberra in May 2016.

Declassified documents show Trump-Russia collusion denials Papadopoulos provided to multiple FBI confidential human sources were never relayed to the FISA Court as the FBI sought warrants to wiretap Page.

The “opening electronic communication” for Crossfire Hurricane was authored by Strzok and authorized by Priestap at the end of July 2016.

DOJ continued defending Danchenko to FISA Court in 2018

The Justice Department and FBI continued defending their use of information from Danchenko in front of the FISA Court in 2018, even though the Durham indictment stated Danchenko lied to the FBI five times in 2017.

Then-Assistant Attorney General John Demers told FISA Court Judge Rosemary Collyer in a July 2018 letter that Danchenko had been “truthful and cooperative” with the FBI.

Demers also told the FISA Court that "the FBI has reviewed this letter and confirmed its factual accuracy.”

But Horowitz said FBI interviews with Danchenko “raised significant questions about the reliability of the Steele election reporting” and cast doubt on some of its biggest claims. Documents show the FBI had previously investigated Danchenko as a possible "threat to national security."

The many Russian links to the operatives behind the Steele dossier

  The many Russian links to the operatives behind the Steele dossier The Russian links to the figures behind Christopher Steele’s discredited dossier have come into clearer focus following special counsel John Durham’s indictments. © Provided by Washington Examiner Steele was working for Vladimir Putin-linked oligarch Oleg Deripaska before, during, and after his time targeting then-candidate Donald Trump, and the former MI6 agent was hired to put the dossier together by an opposition research firm, Fusion GPS, which was simultaneously working for Kremlin-linked lawyer Natalia Veselnitskaya of the now-infamous June 2016 Trump Tower meeting.

Collyer later condemned the FBI's FISAs as "antithetical to the heightened duty of candor."

DOJ may have also misled Senate Intelligence Committee in 2018

The FBI’s “Draft Talking Points” for a Senate Intelligence Committee briefing dated February 2018 include further defenses of Danchenko the year after he allegedly lied to the bureau.

The FBI pointed to interviews with Danchenko in January 2017, writing that he “did not cite any significant concerns with the way his reporting was characterized in the dossier.”

FBI notes of a January 2017 interview with Danchenko showed he told the bureau he “did not know the origins” of some of Steele's claims and “did not recall” other information that was in the dossier. He noted that much of what he passed along to Steele was “word of mouth and hearsay” and that some stemmed from a “conversation ... with friends over beers,” while the most salacious allegations may have been made in “jest.”

Horowitz concluded Danchenko “contradicted the allegations of a ‘well-developed conspiracy’ in” Steele’s dossier.

But the FBI’s talking points seemed to lend credibility to Steele based on the Danchenko interviews the year prior.

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“At minimum, our discussions with [Danchenko] confirm that the dossier was not fabricated by Steele,” the FBI wrote. “Our discussions with [Danchenko] confirmed that he operates within high level academic and government circles, maintains trusted relationships with individuals who are capable of reporting on the material he collected for Steele, and that Steele and [Danchenko] utilized reasonably sound intelligence tradecraft.”

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Tags: News, John Durham, Christopher Steele, FBI

Original Author: Jerry Dunleavy

Original Location: After indictment of Steele source, question remains whether Durham will charge FBI agents or leaders

The many Russian links to the operatives behind the Steele dossier .
The Russian links to the figures behind Christopher Steele’s discredited dossier have come into clearer focus following special counsel John Durham’s indictments. © Provided by Washington Examiner Steele was working for Vladimir Putin-linked oligarch Oleg Deripaska before, during, and after his time targeting then-candidate Donald Trump, and the former MI6 agent was hired to put the dossier together by an opposition research firm, Fusion GPS, which was simultaneously working for Kremlin-linked lawyer Natalia Veselnitskaya of the now-infamous June 2016 Trump Tower meeting.

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