durham report pdf

Prudence would dictate coordinating with Cyber Division before including statements about their cases in the Crossfire Hurricane case opening. 3. May 15, 2023 04:07 PM Latest SCROLL DOWN TO READ THE FULL REPORT S pecial counsel John Durham released his final, 306-page report investigating the FBI's investigation into former President. We should, therefore, take his report as reflecting an account of his conclusions following an investigation that was exactly as exhaustive as he thought it should be. Indeed, he stresses that, “As an initial matter, there is no question that the FBI had an affirmative obligation to closely examine the [Australian] information.” His concern, rather, is that “the information . But it also includes some very suggestive laws. Some of these points are true—and they have been known since the inspector general’s report back in 2019. Read the Durham report pdf on FBI investigation of 2016 Trump campaign ... The FBI has tried to dismiss the report's findings by claiming to have "already implemented dozens of corrective actions" to prevent similar misconduct in the future.2 The FBI's window dressing is not enough. and Galkina was (perhaps unknowingly)REF a source who provided a great deal of information to Danchenko that was ultimately reported in the Steele Dossier. But on this question, count me with the unanimous FBI leadership and the Justice Department’s inspector general. According to documents filed by Durham’s team and other published reports, which serve as the basis for the factual assertions in this Legal Memorandum, the effort was funded, approved, and briefed to the highest level of the Clinton campaign. Special counsel John Durham released his final, 306-page report investigating the FBI's investigation into former President Donald Trump's alleged links to Russia. In early April, biotech entrepreneur Vivek Ramaswamy vowed to “shut down and replace the FBI.”. The meeting at the Trump Tower only became public over a year later. ). If you’re unable to read the full text on mobile, the full pdf is available here. Durham was appointed by former Attorney General William Barr to . But there is no evidence that Galkina—referred to in the Danchenko indictment as “Russian Sub-Source-1”—was a Kremlin insider. The full story may never be known. The Office interviewed hundreds of individuals, many on multiple occasions.” Neither the introduction nor the executive summary contains a word suggesting that inappropriate limits were put in its way. The report offers criticism of the FBI, finding that it caused "severe reputational harm" in its handling of the case, which was "seriously deficient" at key spots. The FBI’s interviews of Danchenko establish that the most salacious allegation in the Steele Dossier—that Trump was present during the performance of a lewd act at the Moscow Ritz-Carlton—was fabricated by Danchenko and/or Charles Dolan, a public relations executive living in Washington, D.C., with lengthy ties to the Democratic Party. “Russia, if you’re listening, I hope you’re able to find the 30,000 emails that are missing,” he said at a campaign event. FBI regulations contain no requirement that case openings contain all the information known to investigators; in fact, most don’t. Durham Report.pdf. But ironically, Durham turns all this on its head and makes it seem like a bad thing that the FBI had no prior evidence of collusion when it opened the investigation following the Downer allegations. It suggested that the Trump campaign may be the subject of “infiltration” or that people within it might be the subject of “recruitment” (B). The Durham Report May 2023.pdf: 16-May-2023 08:10: 43.3M: The Durham Report May 2023_chocr.html.gz: 16-May-2023 11:15: 12.8M: The Durham Report May 2023_djvu.txt: 16-May-2023 11:52: 935.0K: The Durham Report May 2023_djvu.xml: 16-May-2023 11:34: 11.1M: The Durham Report May 2023_hocr.html: 16-May-2023 11:23: 20.5M: The Durham Report May 2023 . The first one, you note, requires “corroborated information” from an “intelligence agency,” and you are a far-sighted bureaucrat, so you don’t rely on that one, because you only have uncorroborated information from a pair of diplomats. May 15, 2023 at 4:34 p.m. EDT 0 min Gift Article The long-awaited report by special counsel John Durham, examining the FBI's investigation into alleged links between the 2016 Trump campaign and. In some instances, that decision was due to evidentiary hurdles to proving falsity. We use cookies to understand how you use our site and to improve your experience. Thank you in advance for your anticipated cooperation in this matter. Indeed, Brennan wrote in his briefing notes that on July 26, 2016, Clinton allegedly approved “of a proposal from one of her foreign policy advisors to vilify Donald Trump by stirring up a scandal claiming interference by Russian security services.”REF. The Special Counsel's Investigation Tl. But then imagine you still have doubt, so you consult the three illustrative examples. The remaining parts of this section each include a factual background and then describe the prosecutive decisions the Office made. As part of Hillary for America’s disinformation campaign, Fusion GPS hired Steele and Orbis Business Intelligence (Steele’s London-based firm) in June 2016 “to investigate Trump’s purported ties to Russia.”REF In the months leading up to the election, Steele disseminated a steady stream of “raw intelligence” to the FBI, various media outlets, elected officials, and others. A concerned heightened by then-ongoing Congressional demands for the raw investigative files from our investigation surrounding Hillary Clinton in the Midyear Review investigation. (Susan Walsh-Pool/Getty Images). Special counsel John Durham's report of the FBI's probe into the 2016 Donald Trump campaign was released to the public Monday. Room B-103 But, third, there is a big question missing from this list, and it is the question that launched the Durham investigation in the first place. In total, Hillary for America (through Fusion GPS) paid Steele $168,000 for his efforts.REF, Durham’s investigation has revealed that Steele’s key sources for the dossier were not senior Russian officials or savvy Kremlin insiders, but rather Igor Danchenko (a Washington, D.C.–based policy analyst); Charles Dolan, Jr. (a Washington, D.C.–based public relations executive with a long history of working in Democrat Party politics); and Olga Galkina (a Cyprus-based Russian national who was a press secretary to a Russian tech company but had dreams of serving in a future Clinton State Department).REF, These dubious sources did not, in fact, provide any actual evidence of a conspiracy between Trump and Russia. The central players in the joint venture were Hillary for America, Perkins Coie LLP, and Fusion GPS. After these doubts were expressed about any connection between the Trump organization and Russia, Lorenzen suggested that such a connection could be “faked.” As related by Durham: Despite their knowledge that the Russian Bank Data was “a red herring” and that there were no secret communications channel, Joffe, Lorenzen, Dagon, Antonakakis, and Sussmann drafted a “white paper” touting the Alfa-Bank disinformation. [FR Doc. According to Durham’s indictment of former Perkins Coie law firm attorney Michael Sussmann, he directed an effort by a group of computer scientists including Rodney Joffe, April Lorenzen, and others to manufacture a false narrative that the Trump organization and the Kremlin had a secret channel of communications. Trump's team reacted to the offer. In describing these matters, this section does not endeavor to repeat or restate all the information that the Office and others have covered and made public. Durham refers to Lorenzen as “Originator-1” in the Sussmann indictment.REF, Franklin Foer “communicated extensively with Tea Leaves” while writing the article that was published on October 31. Want the latest investigative and FOIA news? § 1031(a). It was important to open a case before we began the investigative work of traveling overseas to interview a senior foreign government official and investigators continued further review of the allegations and briefing DOJ (in fact, my recollection is the FBI briefed senior executives within DOJ’s National Security Division before I returned from London). Search the history of over 808 billion As reported in the Wall Street Journal, in 2016, Galkina was a press secretary to Aleksej Gubarev, a Russian Internet entrepreneur living in Cyprus.REF In early 2016, Galkina travelled to Washington, D.C., in an effort to develop a marketing campaign for Servers.com, one of Gubarev’s business interests. He looked at conspiracy to violate civil rights (18 U.S.C. It was also unclear how Mr[.] Significantly, beyond this, the FBI's Counterintelligence Division and its Crossfire Hurricane investigators did not possess any intelligence or other vetted, corroborated information regarding Trump or his campaign staff colluding with the Russian government. Although I hadexpected Mr.Durham to complete his work by the summer of2020, the COVID-19 pandemic, as well as additional information he uncovered . In an August 2016 e-mail to Lorenzen, Dagon, and Antonakakis, Joffe stated that the data “was not a secret communications channel” between the Trump organization and Alfa-Bank, but rather was “a red herring.”REF. Durham’s indictment of Michael Sussmann and other court filings reveal how senior members of Hillary Clinton’s 2016 presidential campaign formed a “joint venture” with lawyers, opposition researchers, foreign nationals, and computer data analysts to produce false opposition research against then-candidate Donald Trump and aggressively disseminated that disinformation to reporters, the FBI, and others. Copyright 2023 Nexstar Media Inc. All rights reserved. John Durham concludes FBI never should have launched full Trump ... - CNN He also suggested the Trump team had received some kind of suggestion from Russia that it could assist this process with the anonymous release of information during the campaign that would be damaging to Mrs[.] Rep. Jordan Investigates FBI's Role in Trump Special Counsel Probe ... Some of them are absurd. Original Document (PDF) » . The parallel nature of government organization in Australia . A referral to the FBI's OGC and Inspection Division of an FBI agent for failing to document properly the known history of Igor Danchenko upon his opening as an FBI CHS. And an investigation of the matter could certainly be expected to “obtain foreign intelligence” responsive to a designated collection requirement (C). Yesterday, I read the executive summary and . So one possibility is that absolutely nothing turns on the distinction Durham is drawing here. Christopher Steele (Orbis Business Intelligence). Antonakakis e-mailed Lorenzen and Dagon: Joffe himself expressed doubt about the Russian Bank Data that started the whole project. [FULL REPORT pdf HERE] I have completed my first review of the report, and suffice to say the details within it are not new. I received your voicemail asking for a status of your request for a copy of the Durham Report Executive Summary. One of this biggest of the campaign.”REF, On October 31, 2016, one week prior to Election Day, Foer published an expansive 3,800-word article in Slate entitled, “Was a Trump Server Communicating With Russia?”REF Foer’s contemporaneous tweet promoting his article was less circumspect: “I just reported: Donald Trump has a secret server…[and] it connects to Moscow.”REF. Durham also criticizes the speed with which this investigation materialized: [O]n a Sunday and just three days after receiving the unanalyzed information from Australia, Strzok authored and approved the Crossfire Hurricane opening EC. A brief introductory passage here introduces the several subsections which immediately follow and offers a succinct summary of the office’s charging decisions throughout the probe. Opening letter of the Durham Report, delivered to Attorney General Merrick Garland. Source. The Durham investigation has determined that Lorenzen, a computer data scientist, was the original source behind the Alfa-Bank disinformation. james-hixon The final 305-page report offers a scathing assessment of the FBI’s process in how it launched and carried out the investigation, which was known as “Crossfire Hurricane.”, Durham was appointed in 2019 by then-Attorney General Bill Barr to investigate the origins of the FBI probe, a move that former President Trump celebrated. He also found senior FBI personnel "displayed a serious lack of analytical rigor toward the information they received, especially information received from politically affiliated persons and entities." The investigation: led the Office to charge three individuals with making false statements. Share sensitive information only on official, secure websites. For instance, Danchenko allegedly told the FBI that none of his conversations with Charles Dolan (infra.) Republican concerns about the politicization of the FBI and other federal law enforcement agencies during the Trump era inspired the name of the Judiciary subcommittee that Jordan chairs: the Select Subcommittee on the Weaponization of the Federal Government. PDF Different Perspectives: The Durham Report and Act of Union . That question then divided itself into two related questions: (i) what was the information that predicated the opening of the investigation and (ii) did that information support such an investigation being opened not as an "assessment" or "preliminary" investigation, but from the start as a "full" investigation. Special Counsel Robert Mueller’s report mentions the Prague allegation only in the context that Cohen denied that a such a meeting ever took place.REF The name of Igor Diveykin does not even appear in Mueller’s report. FISA surveillance would have been off the table, of course, but then again, once enough information came in to convince the bureau that it could pursue a FISA warrant, much of it faulty as matters turned out, that information also would have caused the bureau to upgrade the investigation—long before it took that information to the FISA Court. It will simply be a collection of my observations, questions, and thoughts as I go through the document. Durham report full text. The Trump-Russia probe, which dates back to the months leading up to the 2016 presidential election when Trump defeated Democratic presidential nominee Hillary Clinton, led to the appointment of a Special Counsel to investigate the Trump campaign’s alleged collusion with Russia. A lock ( “I think you will probably be rewarded mightily by our press.”. 950 Pennsylvania Avenue NW In August 2016, Manos queried the Neustar Internet data for the Trump organization domain name (mail1.trump-email.com) and determined that none of the domains that had communicated with it had links to Russia. Former Trump attorney says he wouldn’t be surprised if no charges are filed ... Capitol Police stopped a children’s choir from singing the national ... McCarthy’s biggest victory yet comes with political price, Massive sargassum seaweed bloom takes surprising turn. Marc Elias resigned from Perkins Coie on August 22, 2021, less than a month before the extent of Elias’ alleged role in the Clinton disinformation campaign was revealed in the Sussmann indictment.REF, Glenn Simpson and Peter Fritsch (Fusion GPS). Millian was essentially Igor Danchenko’s “deep throat” source—although in this instance, the source was entirely fabricated, according to Durham’s indictment of Danchenko. That example seems rather illustrative, and Durham omits it. Given that Durham lost both of the cases he took to trial—in both instances after remarkably short jury deliberations—and faced much criticism for them, it is certainly no accident that he includes in this account that “the likelihood of an acquittal due to unpopularity of some aspect of the prosecution or because of the overwhelming popularity of the defendant or his/her cause is not a factor prohibiting prosecution.”. During his stay, Dolan received a tour of the presidential suite and met with the hotel’s general manager and other staff.REF Dolan was told during the hotel tour that Trump had once stayed as a guest in the presidential suite.REF Importantly, the staff member who provided the tour to Dolan did not mention any lewd or salacious activity by Trump during his stay in the presidential suite.REF, Danchenko had lunch with Dolan at some point during the June 2016 trip to Moscow.REF During interviews with the FBI, Danchenko “claimed to have collected information concerning Trump’s purported activities at the [Ritz-Carlton] from various sources,” such as the hotel’s general manager and other staff.REF, It is unclear from Danchenko’s indictment whether he actually heard about salacious information regarding Trump from Dolan, from Ritz-Carlton staff, or whether Danchenko simply embellished the information to appear valuable to Steele. The full story of the Clinton campaign's corrupt "joint venture" may only come to light if and when Durham releases a final report at the conclusion of his investigation. But then you look at the third example, which involves the FBI Directorate of Intelligence having posted an intelligence requirement. According to the Durham investigation, with the active participation of Michael Sussmann of Perkins Coie, a group of computer researchers cooked up phony Internet server data in an attempt to create an “inference” of secret communications and create a “narrative” regarding Trump.REF, April “Tea Leaves” Lorenzen. A referral to the FBI's OGC and Inspection Division of the same FBI agent for questionable instructions given to Danchenko regarding the taxability of cash payments made to him by the FBI. It dealt, bizarrely, with the question of whether the FBI was lying about the origins of the Russia investigation. Papadopoulos was, unsurprisingly, confident that Mr[.] Was the opening of Crossfire Hurricane as a full investigation on July 31, 2016 consistent with how the FBI handled other intelligence it had received prior to July 31, 2016 concerning attempts by foreign interests to influence the Clinton and other campaigns? He begins by briefly describing the preexisting New York Field Office counterintelligence investigation of Carter Page over his contacts with various Russians, intelligence officers and others. This is a big story. (Official U.S. government photo) On Monday, the Justice Department released the Durham Report —the long-awaited account by Special Counsel John Durham of his investigation into the conduct of the 2016 Russia investigation. Quoting the Mueller report, he answers this question as follows: Applying the Principles of Federal Prosecution, the Office did not seek criminal charges against any individuals other than those listed above. Unpopularity. Go to page next page → Original file ‎ (1,275 × 1,650 pixels, file size: 43.34 MB, MIME type: application/pdf, 316 pages) Interests of uncharged parties. When providing information to Members of Congress after the fact, officials were careful to say that the intelligence community “does not know the accuracy of this allegation or the extent to which the Russian intelligence analysis may reflect exaggeration or fabrication.”REF Still, former CIA Director John Brennan briefed President Barack Obama on this intelligence. In others, the Office determined that the witness ultimately provided truthful information and that considerations of culpability, deterrence, and resource preservation weighed against prosecution. The special counsel's final report nevertheless did not produce blockbuster revelations of politically motivated misconduct, as Donald J . Though Durham had broader powers than the Justice Department's watchdog, he pursued prosecutions of just three people, two of whom were acquitted. Steven Groves is Margaret Thatcher Fellow in the Margaret Thatcher Center for Freedom, at The Heritage Foundation. You had assigned it reference number #FOIA-2021-01633. In the interim, however, due to the FBI’s documented political bias, the Justice Department must ensure any ongoing investigations are not poisoned by this same politicization,” Jordan’s letter reads. Lorenzen “began carefully keeping logs of the Trump server’s DNS [domain name system] activity” and circulated the data “in periodic batches to colleagues in the cybersecurity world.”REF Lorenzen’s data—referred to by Durham as the “Russian Bank Data”—purported to show the existence of a “secret channel of communications” between the Trump Organization and Alfa-Bank.REF One of the colleagues Lorenzen provided the Internet data to was Rodney Joffe.REF, Rodney Joffe (Neustar, Inc.). Other resolutions: 185 × 240 pixels | 371 × 480 pixels | 593 × 768 pixels | 1,275 × 1,650 pixels. See, for example, pp. Statement of Expenditures, April 1, 2022 - September 30, 2022, Statement of Expenditures, October 1, 2021 - March 31, 2022, Statement of Expenditures, April 1, 2021 - September 30, 2021, Statement of Expenditures, October 19, 2020 - March 31, 2021, Report on Matters Related to Intelligence Activities and Investigations Arising Out of the 2016 Presidential Campaigns, Letter from Attorney General Garland to the House and Senate Judiciary Committees, May 15, 2023, Department of Justice B/W PDF download. He wrote the following in response: The threshold for opening a full investigation was more than satisfied by the facts within the opening [Electronic Communication] EC—a fact confirmed by the independent DOJ Inspector General. And Inspector General Horowitz was right as well to affirm that story. He was indicted by Durham on November 3, 2021, on five counts of making false statements to the FBI. Igor Danchenko is a Russian national who was once employed as a policy analyst for the Brookings Institution, a Washington, D.C.–based think tank. In May 2019, then-Attorney General William Barr assigned federal prosecutor John Durham to investigate the origins of the Federal Bureau of Investigation’s (FBI’s) 2016 investigation into alleged collusion between the presidential campaign of Donald Trump and Russia, an investigation given the code name “Crossfire Hurricane.”REF For the purpose of protecting the investigation and providing additional independence to Durham, in October 2020, Barr formally appointed Durham as a special counsel charged to. Title. First published on May 15, 2023 / 5:09 PM.
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