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”

Ongoing: Five top-level pings on the Russiagate/Spygate maneuver war

Occupying the position they are compelled to attack us in.

We recently passed the five-year mark of the public breaking of the Russiagaet/Spygate saga (which I reckon to the day the Steele dossier burst forth upon us, 10 January 2017), and a brief stock-taking is in order.

To keep these points crisply punctuated, they will be brief.  This is an overview, not an in-depth treatment. 

I include here the points I consider essential to useful analysis of the “-gates.”  There is a very great deal more that can be said, but these are the points that keep us on track.

Ping One Continue reading “Ongoing: Five top-level pings on the Russiagate/Spygate maneuver war”

The unclubbable Mr. Trump: China, Ukraine, and a surprise banking oversight action

A world, disrupted.

On 20 March, we checked in with a story from the period 2014-2016, when the French bank BNP Paribas was, initially, greenlighted by the Obama administration to do business with Iran, as sanctions were relaxed, and then months later was hit by U.S. government authorities with the biggest settlement forfeiture in banking history for a prior record of sanctions violations (including sanctions on Iran).

In the interim between the first development (January 2014) and the second (June 2014), BNP Paribas flagged – to UK officials – a suspicious transaction by the owner of Burisma, Ukrainian oligarch Mykola Zlochevsky.  The date of the notification, March 2014, fell in the period when Vice President Joe Biden was holding frequent phone conversations with top Ukrainian officials as the “Maidan Revolution” crisis expanded.  About a month after BNP Paribas alerted the UK to Zlochevsky – who had fled Ukraine in February 2014 – Hunter Biden and Devon Archer joined Burisma’s board, and payments from the company began flowing to them. Continue reading “The unclubbable Mr. Trump: China, Ukraine, and a surprise banking oversight action”

The dive: Arcanum, Sater, and some timeline nuggets

Swamps, shells, and polo sticks.

Felix Sater made something of a splash with a counterclaim filing in court on 3 February, enumerating a list of allegations against a group of Kazakh clients and the consulting company Arcanum which had sued him in 2019.

A number of commentators were astonished at Sater’s claims about the intent and activities of the original plaintiffs.  I have to say, though, that his filing didn’t surprise me nearly as much.  The reason is basically that, after looking over the information we already have about the events of 2015, it had begun to appear that there well could have been outside hands in the key threads involving Sater that year.  Those key threads were his asset recovery work for the Kazakh clients (who sought billions in funds allegedly embezzled by Mukhtar Ablyazov nearly 10 years earlier) and his shepherding of an incipient deal for a Trump Tower in Moscow. Continue reading “The dive: Arcanum, Sater, and some timeline nuggets”

Kazakhstan, we’ve gotten to know ye a little better

Say, whose cover-up is this, anyway?

Technically, what we’ve gotten to know better is the interaction of outside players with systemic Kazakh corruption, especially as it relates to Spygate in the U.S.  But work with me, people.

Most recently, the January 2022 flare-up in Kazakhstan brought to the fore a piece of information reported by the Daily Mail and NY Post in October 2020:  that Hunter Biden had business dealings with Kazakh oligarchs while his father was vice president, and the Big Guy was photographed being in on it. Continue reading “Kazakhstan, we’ve gotten to know ye a little better”