A work-in-progress timeline surrounding Feb 2017 Daniel Jones meeting, including the ‘Trump’s insurance broker’ angle

A speaking timeline.

With a great deal happening, it’s important to move some things out there before they are fully developed and analyzed, largely because some of the event dates are remarkably coincident with known events from the Spygate timeline. 

The anchor point for this rough-condition timeline is early February 2017, when on successive days Michael Sussmann met with officials at the CIA to urge on them his trove of purported Alfa Bank-Trump data (9 February 2017), and John Podesta met with Peter Fritsch and Glenn Simpson of Fusion GPS, along with former Dianne Feinstein staffer Daniel Jones (on 10 February 2017), who in the same timeframe started a non-profit that hired Fusion to continue its anti-Trump work from 2016.

These dates are of particular interest, and not only because John Durham has discussed the Sussmann-CIA meeting in his court filings in the Sussmann false-statement case. Continue reading “A work-in-progress timeline surrounding Feb 2017 Daniel Jones meeting, including the ‘Trump’s insurance broker’ angle”

Durham Chronicles: Fusion GPS and the Moby Dick method of litigation support

When stories don’t line up.

If you want a fresh perspective on John Durham’s grand jury subpoena for materials related to the Alfa Bank hoax and Michael Sussmann’s activities, you could do worse than have a visit with Glenn Simpson’s testimony to the House Intelligence Committee (the Permanent Select Committee on Intelligence, or HPSCI) from 14 November 2017.

Those who have been following Durham’s false statement case against Sussmann, which alleges that Sussmann lied to the FBI in 2016 when he told FBI general Counsel James Baker that he wasn’t representing a client in a meeting in September of that year, are familiar with where the case stands at the moment.  Sussmann’s trial is scheduled to begin on 16 May 2022, and both sides, prosecution and defense, are busy filing motions and related items. Continue reading “Durham Chronicles: Fusion GPS and the Moby Dick method of litigation support”

Big bank, big bust: Another dot-path connected with Ukraine and the suddenly legitimate laptop

Another timeline gets interesting.

The New York Times’s admission this past week that the Hunter Biden laptop was not Russian disinformation has come at an opportune time.  It’s an obscurely opportune time, to be sure.  But it’s opportune nonetheless.

What makes it so is a reminder that the seed money used to start a cybersecurity non-profit called Global Cyber Alliance (GCA), whose interests and personalities rather remarkably replicated those of Russiagate and Alfa-gate in 2015 and 2016, came from an asset forfeiture settlement with the French banking giant BNP Paribas.

Those dots connect.  Some readers already know how. For others, here’s the BNP angle. Continue reading “Big bank, big bust: Another dot-path connected with Ukraine and the suddenly legitimate laptop”

The IT role in Russiagate: Part III – Internet maneuvers, an Obama-linked trust group, and DARPA

Information maneuvers in the dark.

Part I is here.  Part II is here.

Part II concluded with a discussion of Rodney Joffe’s private ISP, an arrangement he spoke of himself in a June 2015 PR release on an award from the tech organization Messaging, Malware and Mobile Anti-Abuse Working Group (M3AAWG).

Part III continues with a listen to the echoes of the Conficker worm (a high-profile project for Rodney Joffe); a most remarkably-timed formation of a new trust group with extensive Obama links – and one link in particular to the 2016 DNC intrusion; and the link – because of course there is one – to the DARPA project John Durham is investigating Georgia Tech’s participation in.

Previous plot outline?

One penultimate set of facts sheds some clarifying light on what we’ve tallied up already.  It relates to Rodney Joffe’s participation in the IT working group Continue reading “The IT role in Russiagate: Part III – Internet maneuvers, an Obama-linked trust group, and DARPA”

The IT role in Russiagate: Part II – “Trust,” those pesky years 2015 and 2016, and new Georgia Tech dots that connect

Trust; but verify.

Part I is here.  (Part III is here.)  Part II, in this article, was planned originally.  There is now a Part III, which I will post separately but simultaneously.  Separating Parts II and III is principally about limiting the size and number of images in each article.

Key points for Parts II and III:

  • Features of Ops-Trust “trust group” model are significant to assessing Joffe and Georgia Tech roles in Alfa-gate
  • A different industry group (M3AAWG), which functions in some ways as a trust group, has links to multiple Alfa-gate actors
  • One of those is Listrak, suggesting a reason to probe how contract with Cendyn and exploitation by Joffe team came about
  • Rodney Joffe was using a private ISP he controlled for over a decade, including in 2016-2017
  • Several of same players (including Joffe and Georgia Tech) involved in Conficker worm working group in 2009; interesting pattern of features
  • New non-profit for cybersecurity was started by Obama-linked experts near end of his term and joined M3AAWG in May 2016
  • Georgia Tech involvement in DARPA research project (reported on 10 March) is about a key principle uniquely associated with CrowdStrike conclusions on DNC intrusion – and grant solicitations were announced in April 2016

Continue reading “The IT role in Russiagate: Part II – “Trust,” those pesky years 2015 and 2016, and new Georgia Tech dots that connect”