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Monday, February 10, 2020

A Steele - Papadopoulos Connection?

Earlier today commenter EZ brought to my attention an article by Margot Cleveland that had somehow eluded my feed reader. The article--Senators: IG FISA Abuse Report Misled Public About Crossfire Hurricane--expands on earlier coverage of the letter that Senators Grassley and Johnson recently sent to AG Bill Barr. Here's how I set this up in Grassley, Johson Charge Horowitz Dossier Misleads Public:

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Basically, the senators are demanding that AG Barr declassify four footnotes in the Horowitz Dossier. The reason for their demand is that they assert that the classified footnotes contradict supposed "information" that was made public in the Horowitz Dossier. The senators' letter to Barr is in two versions--one classified, the other unclassified and made public. The unclassified version states in part:

We have reviewed the findings of the Office of the Inspector General (OIG) with regard to the FBI’s Crossfire Hurricane investigation, and we are deeply concerned about certain information that remains classified. Specifically, we are concerned that certain sections of the public version of the report are misleading because they are contradicted by relevant and probative classified information redacted in four footnotes. This classified information is significant not only because it contradicts key statements in a section of the report, but also because it provides insight essential for an accurate evaluation of the entire investigation. The American people have a right to know what is contained within these four footnotes and, without that knowledge, they will not have a full picture as to what happened during the Crossfire Hurricane investigation.”

I'm guessing that Barr will need to take these complaints seriously. They strike at the credibility of both OIG and DoJ. Could it be that these footnotes relate to John Durham's harsh comments on Horowitz's work?

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Recall that when the IG FISA report was first issued, both Barr and John Durham publicly disagreed with some aspects of Horowitz's findings in rather strong terms. Specificially, Barr and Durham stated that they disagreed with Horowitz's "finding" that the FBI's Crossfire Hurricane investigation was properly "predicated"--that the FBI had an adequate reason for even launching the investigation.

In my blog at the time I took a look at four footnotes that appeared to match up with the concerns that the two senators expressed. At the time I only really looked at two, because the other two footnotes didn't appear to be that consequential. What I found was that in those two footnotes, the overall context suggested strongly that Christopher Steele's credibility--as well as that of his supposed sources--was being called into question. That, of course, meant that the credibility of the FBI's FISA applications would also be called into question. As it happens, both the FISC and the FBI have recently publicly stated that at least several of those FISA applications--including the last one, which was submitted when Team Mueller was already operational--were "illegal."

Now, I have always supposed that the official story that Crossfire Hurricane was NOT predicated on information from Christopher Steele was disinformation. I still hold to that view, even though the official documentation seems to support that version. This is where I believe Cleveland's new analysis is important. Cleveland's analysis focuses on a footnote that I wasn't aware of, footnote #302, and her analysis points to the importance of what the two senators are talking about and strongly suggests that the redactions may be at the very heart of Barr and Durham's criticism of Horowitz's report. What is misleading about Horowitz's report in its published/redacted version is that it gives the impression that Steele had no particular involvement in the origin of Crossfire Hurricane--it appears to support the FBI's official explanation that Papadopoulos and the completely dodgy narrative surrounding Papadopoulos' conversations with Downer and Mifsud served as the predication.

Let's take this step by step.


Cleveland focuses on "Person 1", who is described as a "key sub-source" for Steele. Of course, Steele was the key source behind the FBI's FISA application. Now we learn that Person 1 was the subject of an FBI counterintelligence investigation before the original FISA application was submitted to the FISC. But that highly relevant information was withheld from both the DoJ's Office of Intelligence (OI) as well as from the FISC itself. The reason this information was withheld from the FISC is obvious enough. The reason it would have been withheld from the OI is that Stuart Evans worked there, and we know from the Strzok/Page texts that Evans was giving Strzok a hard time about the FISA application. If Evans had known about Person 1 being under investigation he might very well have rejected the application before it ever got to the FISC.

But then matters surrounding Person 1 get even more interesting, and appear to shed light on the concerns of both the two senators as well as the criticisms of Barr/Durham:

While those aspects of the IG report seem straightforward, other passages concerning Person 1 raise more questions than answers. For instance, the IG report noted that FBI Case Agent 1 said “he did not know whether Steele had his own relationship with Person 1.” Another portion of the IG report—again obscured in a footnote—mentioned that “Person 1,” described as “an important Steele election reporting sub-source,” “had been engaging in ‘sustained’ contact with [George] Papadopoulos since at least August 2016.” 
Connections Between Dossier and Crossfire Hurricane 
Person 1’s connection to Papadopoulos, as well as Steele’s primary sub-source and possibly even Steele, should sound alarms since the FBI has long maintained that the Steele dossier had nothing to do with the launch of Crossfire Hurricane. Rather, the FBI claimed it launched Crossfire Hurricane on July 31, 2016, after receiving information from a “Friendly Foreign Government” (FFG) that Papadopoulos, who then served as a volunteer foreign policy advisor to the Trump campaign, had told Australian Diplomat Alexander Downer months earlier that the Russians had dirt on Hillary. 
But the IG report now reveals a connection between Papadopoulos and Steele in Person 1. And a cryptic passage in the IG report re-read in light of the Grassley-Johnson warning suggests the connection is not merely coincidental. 
That passage concerns the FBI officials’ explanation for why they took Steele’s reporting seriously. The officials told the IG’s team that “a significant fact in their consideration of the Steele information for the FISA application was that the Steele reporting on Carter Page appeared to be consistent with the information from the FFG that came from an independent reporting stream.” Those “two reporting streams could have connectivity,” the IG noted, and the FBI should have realized as much by October 2016, based on Person 1’s “sustained contact” with Papadopoulos, according to Horowitz. 
This passing aside connects Person 1 not just to Papadopoulos and Steele, but to the FFG—the “two reporting streams” of “intel”! 
Yet the IG accepted the FBI’s claim that the FFG information predicated the launch of Crossfire Hurricane, noting that they “did not find information in FBI or Department [Electronic Communications,] emails, or other documents, or through witness testimony, indicating that any information other than the FFG information was relied upon to predicate the opening of the Crossfire Hurricane investigation.”

My position has been that the reason Crossfire Hurricane was not openly predicated on the Steele "dossier" was because the CIA and FBI did not want Crossfire Hurricane expressly connected to the Hillary campaign's opposition research shop, which Steele worked for: Fusion GPS. That would be a dead giveaway that the entire investigation was no more than a political operation. Instead, Papadopoulos was set up with a bogus narrative about the Hillary emails--one which Papadopoulos has always (and credibly) denied--in order to afford a plausible predication. Only then was the Steele "dossier" brought into play for the separate purpose of obtaining the FISA on the Trump campaign.

In light of all this, Cleveland rightly returns to what she believes is the common thread between the public statements of Barr/Durham--issued at the same time as the IG's report--and the subsequent letter from the two senators:

[W]e already know that Barr and U.S. Attorney John Durham disagree with the IG’s predication conclusion: Durham released a statement after the IG report hit, stressing that “[b]ased on the evidence collected to date, . . . we do not agree with some of the report’s conclusions as to predication and how the FBI case was opened.” We also now know from the Grassley-Johnson letter that “certain sections” of the IG report “are misleading because they are contradicted by relevant and probative classified information” contained in the redacted footnotes.

AG Barr has made it crystal clear that he regards these issues as key to the Durham investigation. The focus that Durham has shown on the Italian, British, and Australian involvement in the Russia Hoax confirms that--as does Cleveland's analysis.

31 comments:

  1. Barr has been delegated full declassification authority. Not sure why he hasn't used it yet. The IG Report would be a good start...a lot of the "classified" info in it is already in the public domain.

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  2. If I'm reading this (from Cleveland) right-->"the FBI claimed it launched Crossfire Hurricane on July 31, 2016, after receiving information from a “Friendly Foreign Government” (FFG) that Papadopoulos, who then served as a volunteer foreign policy advisor to the Trump campaign, had told Australian Diplomat Alexander Downer months earlier that the Russians had dirt on Hillary.<--

    The FBI opened the CH investigation based on hearsay evidence--and Horowitz accepted that as adequate predication?? PapaD didn't have any direct knowledge. Downer didn't have any direct knowledge. (I know we've been over a lot of this before.) I guess I'm still stunned at all this...

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    1. The rationale for accepting this as predication would be that an FFG is trustworthy. Consider: would a government ever lie? Especially an FFG? Clearly not. That would be like the FBI lying to a court. Can't happen, right? It all makes sense. Really. Didn't you just say something about a willing suspension of disbelief?

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    2. Next thing people will be saying Epstein didn't suicide and 2019-nCoV is an engineered bio-weapon.
      The truth is what the Party says it is; otherwise there is no order.
      Tom S.

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    3. https://greatgameindia.com/transcript-bioweapons-expert-dr-francis-boyle-on-coronavirus/

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    4. Mark--Yup. The government, much less the FBI, never lies, especially in a sworn statement before a judge, and the "news" media always reports the truth, the whole truth, and nothing but the truth.

      These are details of convenience that people use as shorthand assumptions for negotiating the complexities of life in order to avoid thinking--a very difficult concept for most people. Otherwise, one is just frozen into inaction due to the overwhelming number of variables confronted.

      Like Victorian England, where a person's class once determined character, and hence, credibility--it all disappeared because personal advantage and self-interest are part of human nature, not limited by class character. So too have government, the FBI, and the media abused their reputation and former esteem by disabusing the public of their integrity and credibility.

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    5. And Trump is the guy pulling back the curtain, showing us the Deep State at work. As he's said, this may be his biggest accomplishment.

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    6. "this may be his biggest accomplishment."
      This, and showing us, just how many Lefties/ MSM are D.S. suck-ups.

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  3. If I wanted my investigation to succeed I would want to treat information like ammunition. I wouldn't shoot it into the air and waste it. I would use information to empower my investigators. The last thing I would want is for my information to be viewed as propaganda or partisan in nature.

    I will worry when Trump tweets dissatisfaction about the investigation. Until then I'll assume Barr/Durham are achieving results, to become public only when they want.

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    1. You're absolutely right. Barr's--and Trump's--job is not to keep bloggers happy with constant releases of info.

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  4. Barr is about salvaging the justice Department.

    Trump I’m not sure what his real goals are. My guess is a bit of revenge, discrediting the opposition, and building a legacy of turning around the US.

    My guess is in the next 5 years you will see a lot of positive changes in the us government, and a lot of the ones in the justice Department/ intel agencies / Fisa will be due to what was done to Trump.

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    1. Yes. Setting things to rights at DoJ is a Herculean task. I don't think many people appreciate that.

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    2. I think that Trump's real goals include making America great again. That includes taking care of the common man. It also includes ending corruption and restoring the rule of law. It means not getting into endless wars, ensuring religious freedom, keeping illegals out.

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    3. @Joe

      I agree with all you say, especially about 'restoring the rule of law'.

      This, I think, will be an especially tough one. My sense is that the Dems and their followers have slipped into a belief system where the proper political beliefs, or the goal of 'social justice', or reaching the right outcome are the proper determinators, not the words in some statute book or even the words in the Constitution.

      I think the reaction of the Left to the Romney decision is an excellent example. Notwithstanding the absence of compelling evidence, notwithstanding the absence of a compelling Constitutional argument, notwithstanding the deeply flawed House process, notwithstanding Biden's undoubted conflicts of interest and the substantial evidence of corruption, notwithstanding the extreme irregularities relating to the whistle-blower and Schiff's conduct, not to mention Schiff's lies, and more, Romney voted "Guilty", which the last time I looked means that the prosecution proved its case beyond a reasonable doubt.

      Romney cannot have possibly made his decision based on anything remotely resembling 'the rule of law'. And he was applauded by the entire Left wing of the US electorate.

      Trump has his work cut out for him on this one.

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    4. Some (incl. Mark?) guess that Romney is D.S.
      If Barr can really spank the D.S., and this leads to fracturing of the Dems (e.g. between the hopeless ones, and those who can regain their prior distrust of the D.S.), restoring the rule of law may be much easier than it now seems.

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    5. Cassander,

      I agree that Trump has his work cut out for him. But I think that a lot of people have swung to his side. He has taken so much flak and came out on top. I contend that looking at crowd sizes and enthusiasm is a legitimate way to gauge the direction that Americans are leaning. Trump has huge crowds. I think that Bernie probably does, too, but his own party sees him as unelectable.

      We will know a lot more after the elections, particularity if the Reps hold the Senate and retake the House. This is my expectation, but I am only a layman. I just don't want to believe that my fellow countrymen are so far gone that they put their trust in Schiff.

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    6. @Mouse

      I am guessing Romney is DS, based on his associations with Cofer Black and his otherwise incomprehensible decision-making since deciding to run for the Senate.

      @Joe

      Yes. For so many reasons, winning control of both Houses of Congress in Nov 2020 is so important.

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  5. Ignore my previous comment about Person 1 being Mifsud.

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    1. OK,I deleted it. Although, I'll say this: but for the characterization of Person 1 as a "sub source" Mifsud might fit.

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  6. Cleveland's article includes this passage:

    ... an Assistant Special Agent in Charge (ASAC) in the FBI’s New York Field Office (NYFO) [had a phone conversation] with (Steele’s) Handling Agent 1 about Report 80.” Handling Agent 1’s supervisor, referred to as “the Legat” in the IG report, had approved passing on that information to the NYFO. Significantly, Person 1 had compiled Report 80 ...

    The Legat was the FBI official who, in the US Embassy in London, received (through the CIA Chief of Station?) Downer's report. Now I see that the Legat was also the supervisor of Steele's "Handling Agent 1".

    I see also that, according to Handling Agent 1, Report 80 in Steele's Dossier was "compiled" by Person 1. Report 80 is here.

    If Report 80 indeed was compiled by Person 1, then Person 1 had a network that included so-called Source A, Source B, Source C, Source D, Source E, Source F and Source G.

    In particular, Source G seems to be an official in Putin's Presidential Administration. Source G supposedly knows that the Kremlin's dossier on Hillary Clinton is controlled exclusively by "Kremlin spokesman" Dmitriy Peskov.

    So, it seems that Steele's Report 80 might be the first indication that Steele was obtaining information that was coming somehow from the CIA's spy Oleg Smolenkov (or from some other blabbermouth in Putin's Presidential Administration).

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    1. It all seems very fishy, doesn't it? I mean, just on the face of it. Which is no more than what every expert has said, pretty much.

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  7. According to Cleveland's article, the Legat was the supervisor of Steele's Handling Agent 1. The Legat was an FBI official based in the US Embassy in London.

    Also living in London was George Papadopoulos, who has said that he was sent by an FBI official to Rome to meet with Mifsud. I don't remember the details, but the FBI who sent him was a female FBI official who worked at the London company that employed Papadopoulos. She had some legal position. (I'll have to find the details.)

    She might be Steele's Handling Agent 1.

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    1. A legat is the chief FBI official in an overseas office, based out of an embassy.

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  8. I think that Steele's Handling Agent 1 was Arvinder Sambei, the legal counsel for the FBI in the UK and a director of the London Centre of International Law Practice (LCILP), which employed George Papadopoulos and Joseph Mifsud.

    If so, then the FBI Legat at the US Embassy in London was Sambei's supervisor (according to Cleveland's article).

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    1. Exactly. Sambei is also the female who sent Papadopoulos to Rome.

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  9. Person 1 is most likely Sergai Millian.

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    1. Thanks for the reminder. For some reason I keep forgetting him.

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  10. So, it seems that Arvinder Sambei, the FBI Legal Counsel in London (supervised by the FBI Legat in London), was serving as a case officer (maybe some other word is better) for Joseph Mifsud and George Papadopoulos.

    In her case-officer position, Sambei was able to obtain information directly and separately from either Mifsud or Papadopoulos. In other words, Sambei did not have to task Papadopoulos to get information for her from Mifsud -- or to task Mifsud to get information for her from Papadopoulos.

    Therefore, when Sambei directed Papadopoulos to travel to Rome to meet with Mifsud, Sambei was not collecting information from Papadopoulos or from Mifsud. Rather, Sambei was using Mifsud to frame Papadopoulos as someone who was getting information from Russian Intelligence.

    Was Mifsud the subject of the FBI's counter-intelligence investigation? If so, then that investigation was a feature, not a bug, when Sambei used Mifsud to frame Papadopoulos in the Rome meeting.

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    1. I think your expressing pretty much what was going on everywhere in the Russia Hoax. It's got to be a major part of what Durham is trying to get to the bottom of, including securing cooperation from "FFGs."

      Read up on Sambei a bit. I was surprised that I came up empty when I searched this blog, because I definitely did some research on her. She has an interesting past, and is not your typical career FBI employee as the legat would have been. Very connected.

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    2. I got carried away with my last comment. I speculated too much about Mifsud.

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    3. I think Yancey is right, and Sergei Millian is Person 1, who was the subject of the FBI investigation.

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