Last night's release of the memo by Senator's Grassley and Graham asking the Department of Justice to open a criminal investigation of Christopher Steele for possible violations of 18 U.S.C. § 1001 provides critical confirmation of charges presented in the HPSCI memo prepared under the leadership of Devin Nunes, but it also confirms that Christopher Steele was not just some random guy offering good gossip to the FBI. He was an official intelligence asset. He was, in John LeCarre's parlance, our "Joe." At least we thought so. But, there is growing circumstantial evidence that Steele was acting on behalf of Britain's version of the CIA--aka MI-6. If true, we are now faced with actual evidence of a foreign country trying to meddle in a direct and significant way in our national election. Only it was not the Russians. It was our British cousins.
Here are the key take aways from the Grassley/Graham memo:
- The FBI has since provided the Committee access to classified documents relevant to the FBI's relationship with Mr. Steele and whether the FBI relied on his dossier work. . . .it appears that either Mr. Steele lied to the FBI or the British court, or that the classified documents reviewed by the Committee contain materially false statements.
- October 21, 2016, the FBI filed its first warrant application under FISA for Carter Page. . .The bulk of the application consists of allegations against Page that were disclosed to the FBI by Mr. Steele and are also outlined in the Steele dossier. The application appears to contain no additional information corroborating the dossier allegations against Mr. Page, although it does cite to a news article that appears to be sourced to Mr. Steele's dossier as well.
- March 17, 2017--the Chairman and Ranking Member were provided copies of the two relevant FISA applications, which requested authority to conduct surveillance of Carter Page. Both relied heavily on Mr. Steele's dossier claims, and both applications were granted by the Foreign Intelligence Surveillance Court (FISC).
- December of 2017, the Chairman, Ranking Member, and Subcommittee Chairman Graham were allowed to review a total of four FISA applications relying on the dossier to seek surveillance of Mr. Carter Page, as well as numerous other FBI documents relating to Mr. Steele.
- When asked at the March 2017 briefing why the FBI relied on the dossier in the FISA applications absent meaningful corroboration--and in light of the highly political motives surrounding its creation--then Director Corney stated that the FBI included the dossier allegations about Carter Page in the FISA applications because Mr. Steele himself was considered reliable due to his past work with the Bureau.
- In short, it appears the FBI relied on admittedly uncorroborated information, funded by and obtained for Secretary Clinton's presidential campaign, in order to conduct surveillance of an associate of the opposing presidential candidate. It did so based on Mr. Steele's personal credibility and presumably having faith in his process of obtaining the information.
- . . . the FBI continued to cite to Mr. Steele's past work as evidence of his reliability, and stated that ''the incident that led to the FBI suspending its relationship with [Mr. Steele] occurred after [Mr. Steele] provided" the FBI with the dossier infonnation described in the application. The FBI further asserted in footnote 19 that it did not ,believe that Steele directly gave information to Yahoo News that "published the September 23 News Article."
The Grassley/Graham memo is devastating for Jim Comey. We can entertain only two possibilities--Jim Comey is a monumental dunce or he is a liar. One need only read the Michael Isikoff piece from 23 September 2016 to realize that Christopher Steele was a primary source for Isikoff. We are asked to believe that Comey is a naive, trusting soul bereft of curiosity, who refused to entertain the possibility that Steele was double dealing intel.
One of the most surprising revelations from the Grassley/Graham memo is in footnote 7. I'm surprised this was not redacted because it is drawn from a redacted/blacked out paragraph. Here is a critical bit of intel:
- The FBI has failed to provide the Committee the 1023s documenting all of Mr. Steele's statements to the FBI, so the Committee is relying on the accuracy of the FBI's representation to the FISC regarding those statements.
This means Steele was a signed up intelligence asset for the FBI. He was our spy. A FD-1023 is an FBI form used to document meetings between FBI and sources. It is also called a CHS Report--CHS aka Confidential Human Source. Here is an example posted by a Trump supporter on Twitter:
With this confirmation the next move is in the hands of the Brits. If Steele became an FBI asset without the knowledge of his former colleagues and chain of command, he faces legal risk. But two development in the last two days suggest that British intelligence officials, at least some key officials, were witting of Steele's activities in gathering information for the FBI.
First, Steele is resisting efforts to face a deposition in a lawsuit over his infamous dossier. Steele’s lawyers argued in a court in London this week that a deposition would endanger the former spy’s dossier sources as well as harm U.K. national security interests. If the Judge buys this claim then we will not have to speculate anymore about whether or not Steele was acting on his own or had a "wink-and-a-nod" from his MI-6 bosses.
Second, in my mind more telling, were the comments made this week by former MI-6 Chief, Richard Dearlove, on behalf of his former protege:
Among those who have continued to seek his expertise is Steele’s former boss Richard Dearlove, who headed MI6 from 1999 to 2004. In an interview, Dearlove said Steele became the “go-to person on Russia in the commercial sector” following his retirement from the Secret Intelligence Service. He described the reputations of Steele and his business partner, fellow intelligence veteran Christopher Burrows, as “superb.”
But we do not have to rely solely on Dearlove's glowing remarks about Steele. There is other information indicating that the Brits played a substantial, if not leading, role in spying on Trump and building the Russian meddling meme. The Guardian reported in April 2017 that:
Britain’s spy agencies played a crucial role in alerting their counterparts in Washington to contacts between members of Donald Trump’s campaign team and Russian intelligence operatives, the Guardian has been told.
GCHQ first became aware in late 2015 of suspicious “interactions” between figures connected to Trump and known or suspected Russian agents, a source close to UK intelligence said. This intelligence was passed to the US as part of a routine exchange of information, they added.
Over the next six months, until summer 2016, a number of western agencies shared further information on contacts between Trump’s inner circle and Russians, sources said.
So much for our special relationship. As the evidence of British intelligence meddling in the U.S. election piles up it will create some strains in our bi-lateral ties. It has the potential to harm cooperation on military, law enforcement and intelligence fronts. I suspect there is some scrambling going on behind the scenes to come up with a strategy to contain the damage while rooting out the sedition. Stay tuned.
Joe I think such things would have been discussed when PM May rushed to see Trump after his elecion. I have always assumed that was the reason for the rushed visit. Due to his mother Trump is desperate to see the Queen and will do so when the time is right.
Plausible but I still think any activities would have been done with the approval of, or more likely at the behest of, Brennan, Clapper et al. After all it is the former British Foreign Secretary who heads up the International Rescue Committee, rather than say John Kerry being the overpaid head of an NGO in London with MI6 links.
Posted by: LondonBob | 07 February 2018 at 06:24 PM
I have noticed that you keep posing the same question about Gowdy, as have some prominent twitterers.
Since a Gowdy is an attorney and was a federal prosecutor, I wonder whether there are professional restrictions on him in terms of declaring a person’s guilt.
Do congressional investigations ever pronounce that someone is guilty of a crime? Or is it customary for such investigations to make a referral to the Justice Department?
Posted by: Cvillereader | 07 February 2018 at 06:37 PM
All these guys were certain Hillary would win the election. They were convinced their lawlessness would be rewarded and their subterfuge would be conveniently buried. Unfortunately for them the voters in Michigan, Ohio, Pennsylvania and Wisconsin decided otherwise.
Exactly, one of those cases when what we broadly define as democracy actually worked and very effectively at that. You see, it is one thing to give it a lip service, totally another live with the consequences of democracy actually working. Many people in Washington still cannot resign themselves to the fact that people can actually have their own voice--what a novel concept for them.
Posted by: SmoothieX12 | 07 February 2018 at 06:39 PM
I think it was more reactive, they had all been complicit in a number of illegal activities and they were worried they would all go down if Trump won. They obviously got more and more desperate, digging themselves a deeper and deeper hole.
Posted by: LondonBob | 07 February 2018 at 06:39 PM
Addendum: can we all agree that if the STEELE intel was a genuine attempt to ensure Trump's failure in the election then the effort was the most inept operation in a long time?
Only two ways in which Trump candidacy could be destroyed once he was nominated.
Official; Trump is charged with conspiring with a foreign government to materially damage America.
Public; Trump is maligned as being an tool of the Russians.
Official is unlikely as no evidence to date has any chance of being used for an indictment. Not saying that the charges are false just that what was released prior to election was insufficient.
Public: most likely avenue. But the details released were not impressive or determinative to the majority of Trump supporters who I see as being more anti-establishment than anti-Russian. True, you could expect the GOP elite to be disturbed but they were anti-Trump before his nomination and wedded to him after.
Posted by: wisedupearly Ceo | 07 February 2018 at 06:42 PM
A court may err due to failings of its judges in interpretation or application of the law, but it doesn’t act illegally. The article at The Duran by Alexander Mercouris previously referred to by richardstevenhack exploring how the officers of court (lawyers) in the DOJ/FBI were somewhat economical in making their pitches for the Page warrants may have disadvantaged the judge or judges who, with fuller information, may have reached a different determination, might provide answers to your other questions.
Due process should apply to all, not at whim.
Posted by: Cortes | 07 February 2018 at 06:43 PM
james
Phony as a $3 dollar bill is the saying. The US used to have $2 dollar bills. pl
Posted by: turcopolier | 07 February 2018 at 07:48 PM
The US still issues $2 bills.
Posted by: Lee A. Arnold | 07 February 2018 at 08:09 PM
The Steele dossier is central to the public meme that Trump was colluding with the Russians. All of the major news stories on the subject were based on what Steele told them.
Posted by: Publius Tacitus | 07 February 2018 at 08:12 PM
I keep posting it because if stated it is an extremely powerful indicator.
I believe that Gowdy can make a statement as to legality with no constraint other than not exposing national secrets.
If he was constrained I would expect him to make reference to said constraint.
Before we waste time with rabbit holes of choice we need to agree on what is known.
Posted by: wisedupearly Ceo | 07 February 2018 at 08:24 PM
It still does, I have several $2 bills right now. Picture of Thomas Jefferson on the bill. If you want some, you can just buy them from the teller at your local bank.
Posted by: Antoinetta III | 07 February 2018 at 08:28 PM
"Did British Intelligence Try to Destroy the Trump Presidency?"
Yes.
That is why Steele is trying so hard to keep the Russian lawyers from deposing him in a London court. The Russians are on the scent, and Steele and his MI6 handlers know it.
Are British Intelligence 'Still' Trying to Destroy the Trump Presidency?
Yes.
Posted by: J | 07 February 2018 at 08:39 PM
It has been suggested that Trey Gowdy be appointed as a special prosecutor to look into how the DOJ/FBI handled the Steele dossier. Would not an accusation of guilt by Gowdy disqualify him from that job?
Also, I don’t think we understand yet what records the HPSCI has been given access to. Fox News is reporting that Nunes may go the FISC court and ask them to release all records and transcripts related to the Page FISA warrants. If that is the case, then it is too early for any one on the HPSCI to make conclusions about illegality.
I think you are also ignoring what is happening with respect to both Grassley’s and Goodlatte’s investigations.
It appears that the committees may be working in tandem to destroy the Democrats’ narrative. The idea is not to put all your cards on the table at once.
Posted by: Cvillereader | 07 February 2018 at 08:45 PM
Trey Gowdy says Sidney Blumenthal is the 'domestic' source of the information in the Steele Dossier. Gowdy doesn't say the Steele Dossier is illegal, but it appears it was obtained by illegal conspiracy of DJT's political enemies.
https://www.youtube.com/watch?v=lzkOaHTkDpU (12:00 minutes in)
Posted by: jpb | 07 February 2018 at 08:51 PM
Used to make great gifts for the nieces and nephews. Now they expect at least a $10 bill. Da*n that inflation.
Steve
Posted by: steve | 07 February 2018 at 09:19 PM
Thank you for this important post, PT. You’ve really captured some arresting details. The Grassley/Graham document is impressive, isn’t it? I have been highly critical of both men in the past but credit where credit is due: good work, specific, particular, devastating. And at a tough time when taking sides makes enemies and draws fire.
This is all rather depressing, seeing how rotten things are. And worse to come, I think. So I wanted to share with the Committee something that made me laugh, albeit in a rather black comedy sort of way.
To that end, here follows some “glowing remarks” about Steele’s dossier and sources, from Mark Galeotti, the man that Simpson, in his testimony has called “very learned” and a “distinguished scholar”:
When asked what efforts he had made to “corroborate or verify” the dossier’s assertions, Simpson seems to have Googled the name Ivanov:
“As I dug into some of the more obscure academic work — how the Kremlin operates by some of the more distinguished scholars of the subject, I found that Ivanov is, in fact, or was at the time, in fact, the head of a sort of internal kind of White House plumber's operation for the Kremlin and that he seemed to have the kind of duties that were being described in this memo. “
In his August testimony, providing an example as to what effort had been made to “corroborate or verify” the dossier’s assertions, Glenn Simpson references Galeotti in re Sechin:
“In particular I remember reading a paper by a superb academic expert whose name is Mark Galeotti, G-A-L-E-O-T-T-I, who's done a lot of work on the Kremlin's black operations and written quite widely on the subject and is very learned. So that would have given me comfort that whoever Chris is talking to they know what they're talking about.”
He must be talking about this: http://www.ecfr.eu/page/-/ECFR_169_-_PUTINS_HYDRA_INSIDE_THE_RUSSIAN_INTELLIGENCE_SERVICES_1513.pdf
I wouldn’t call publications of the European Council on Foreign Relations “obscure.” It was on page 2 of my Google search results. Just sayin’. And call me unrepentant foil-hatter, but Galeotti strikes me as about as much scholar as Simpson is journalist.
So Steele named some names and Simpson “did that work” of what appears to have been — simply looking ‘em up on the internet. There he saw some “scholars” and “learned” experts saying some of the same things Steele had said — and so he believed it was all true. I guess world class journalist Simpson, who once worked for the Moonie Insight Magazine, had never heard of the disinformation tactic of mixing a dash of true with a pound of false. It would be sad — if I believed he was actually such a babe in the woods.
But hoo boy, wish I could get paid $50k a month to look things up on the internet!
OK. Now for the amusing part. The ‘very learned scholar’ Mr. Mark Galeotti has since offered his opinion of the Steele dossier and it’s rather more a radioactive kind of glowing remarks.
“The trouble with the Trump Dossier is that it’s a recognizable product of a specific milieu: If you spend an evening or two in the bars where Moscow’s chattering classes hang out, you’ll hear an equal complement of political tall tales about Putin and his presidential administration…The kind of gossip that fills the Trump Dossier is common currency in Moscow, even if very little of it has any authority behind it aside from the speaker’s own imagination.
Any experienced observer learns to filter gossip for the stray useful clues that are sometimes hidden within curlicues of fantasy. The author of the Trump Dossier, though, appears enthusiastically to have transcribed every bit of tittle-tattle that fit the overarching narrative of a grand Kremlin scheme to elevate Donald Trump to the presidency.”
http://www.tabletmag.com/jewish-news-and-politics/237266/trump-dossier-russia-putin
Ouch! I found this quite amusing, I hope it adds some levity to your day, as well.
Posted by: Rhondda | 07 February 2018 at 09:59 PM
PT,
FYI
Here is some more The Russians are coming garbage coming out of DHS
https://www.zerohedge.com/news/2018-02-07/dhs-russia-penetrated-voter-rolls-21-states-no-evidence-alterations
And there is a lot of big money behind the Anti -Russia campaign.
http://www.ronpaulinstitute.org/archives/featured-articles/2018/february/07/your-guide-to-top-anti-russia-think-tanks-in-us-who-funds-them/
Posted by: J | 07 February 2018 at 10:16 PM
Basically Hillary bought herself a FISA warrant,
Posted by: Tyler | 07 February 2018 at 10:24 PM
wisedupearly,
From comment 31: "Only two ways in which Trump candidacy could be destroyed once he was nominated... Official; ... Public; Trump is maligned as being an tool of the Russians."
Wrong. The second didn't work and after over a year there's zero evidence of the other. The obvious way for Trump to lose the election was for the voters of the Democratic Party - that's the party whose executives rigged the DNC Primary for Hilary - to nominate someone who could have beaten him.
"can we all agree .... was the most inept operation in a long time?"
No. You repeat this meme twice, comment 24 and 31. It only has the appearance of ineptness because they got caught. The obvious question is how many other times did political appointees/operatives within FBI/CIA/intellegence agencies succeed in doing the same thing? Then follow up and ask whether this was only done in Presidential elections or did they also do this in House and Senate races? My take is that this was done before and Trump is going to appoint Trey Gowdy as a speical prosecutor and we'll all have fun watching as he goes all Ethan Edwards on finding the bad guys.
Posted by: Fred | 07 February 2018 at 10:27 PM
I still have couple of $2 bills. Supposed to be good luck. Last time we spent them, we went through hard times...
Posted by: aleksbraddick | 07 February 2018 at 10:29 PM
“…(Page) looked like a dangle with his trips to Moscow. He's either a clueless idiot or an operator worthy of the title, ace of spies. The questions about his true status are legitimate and worth pursuing.”
I've been thinking about what the PL calls "Carter Page's status" -- and I now wonder if maybe Russia was not the target of ‘the dangle’ after all.
What if the target was the FBI?
Based on the chain of events that culminated in Clapper and Ash Carter calling for Adm Rogers to be fired, we might deduce that the NSA and/or military side of the intel/cyber house had discovered a multi-pronged operation of ’domestic spying for political gain using the organs of the national security state’ collusion between FBI-DOJ / other non-mil IC / British assets / ObamaAdmin+Brennan+Clinton.
Page is ex Navy Intel. It it possible he is still Navy intel? Undercover for the FBI, deeper undercover for the DIA, or similar?
It should be noted that The Daily Caller has an article in which Page “denies” being an undercover employee for the FBI:
“I’m not very familiar with the whole UCE concept,” he initially told The Daily Caller News Foundation when asked if he had heard the rumors that he was an undercover FBI agent. " would assume that I'd have been briefed if I were somehow in it." Told that the undercover agent planted recording devices in order to surveil, Page said, "well that settles that."..."Never did anything of that variety."
Bit of a slippery "denial" imho, assuming The Daily Caller's quotes and context are accurate. I didn't see any other sources for the denial.
Last night I read Page's testimony (which, along with his attached letter, is amusingly florid -- I urge you all to read it.) In those documents he says he has called repeatedly for the release of the FISA warrants on him. I saw this morning that the NYT has filed FOIA requests for the release of those same warrants.
Posted by: Rhondda | 07 February 2018 at 10:47 PM
The sudden resignation of the head of GCHQ, Hannigan, coupled with UK PM May's precipitate trip to Washington to meet Trump, leads me to speculate that GCHQ was an enabler of surveillance of the Trump team.
My guess, based on my belief in the languid behaviour of British Intelligence professionals (which I acknowledge may be utterly unfounded) is that neither GCHQ or MI6 gave much thought to either Steeles machinations (which they may have known about in passing) or an American request for surveillance on a Trump team member, if in fact they even knew he was part of the team. They knew what was going on, but it was club chit chat until Trump won the election, then the enormity of their actions was made plain.
To put that another way, I would prefer to believe in a stuff up rather than a concerted plan by the fiendish British to influence the U.S.
Posted by: Walrus | 07 February 2018 at 11:11 PM
Hilary bought a FISA warrant and then trolled for dirt on Trump.
Posted by: Walrus | 08 February 2018 at 01:08 AM
Rhondda
Rep. Goodlatte, Chairman of the House Judiciary Committee, has written FISC presiding judge Rosemary Collyer to provide him all the documentation around the Page FISA application and warrant. Let's see what she does. FISC has been taken for a ride by the DOJ and FBI. Ball's in their court.
IMO, we need another Church Committee to have a broad mandate to investigate mass surveillance, secret courts and the entire national security apparatus and if our Constitution has been shredded by the Patriot Act and FISA and the GWOT. Is there anyone like Sen. Frank Church around?
Posted by: Jack | 08 February 2018 at 01:09 AM
Fred, Fred, my post discussed the possible avenues for the destruction of the Trump candidacy as related to the Steele memos.
As I wrote, both possible attacks, official and public, failed for fairly obvious reasons.
Posted by: wisedupearly Ceo | 08 February 2018 at 04:27 AM