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”

Consulting firm in Felix Sater’s counterclaim against Kazakhs: The least surprising link of all

Usual suspects.

There is a substantially longer article on this forthcoming, but in the process of researching the firm RJI Capital, the original parent company of Arcanum Global Intelligence, I came across reporting from 2010 on another company under the same ownership, RJI Government Strategies, Inc.  RJI Government Strategies was incorporated in Delaware in 2002, with a branch in Washington, D.C. incorporated on 8 July 2003 and registered to Ron Wahid, the founder of RJI Capital and chairman of Arcanum Global, a plaintiff in the lawsuit filed against Felix Sater in March 2019.

A tremendous amount is waiting to be unpacked on the players in this drama.  But this particular find merits an early preview, before all the other unpacking is completed.

Just a little more background and then we’ll dive in.  The pursuit of RJI Capital has come about because of Felix Sater’s counterclaim in the 2019 lawsuit, filed last week. Continue reading “Consulting firm in Felix Sater’s counterclaim against Kazakhs: The least surprising link of all”