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Author Topic: Corruption in Government  (Read 12012 times)

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AGelbert

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Re: Corruption in Government
« Reply #870 on: March 05, 2019, 03:05:21 pm »
PUZZLING THROUGH THE HOUSE REQUESTS 
March 4, 2019/67 Comments/in 2016 Presidential Election, emptywheel, Mueller Probe /by emptywheel

In this post, Iíll try to make sense of the requests House Judiciary Committee sent out today.

The requests ó which theyíve run by Mueller and SDNY ó donít all make sense. Generally, people are being asked for the documents theyíve already turned over (or had seized) to some investigation. A lot of this is boilerplate, though, so some people are being asked for documents they donít have.

Alan Garten gets a request, but not Alan Futerfas, in spite of the fact that both Trump lawyers were involved in coaching June 9 meeting testimony.

It excludes some obvious intelligence targets ó it doesnít ask for documents concerning Oleg Deripaska, and Sergei Millian is not on this list ó but not others ó like WikiLeaks.

Ivanka Trump and Sam Patten are not included.

This is a first run of either the most important association or some surprising ones. Iíll be doing rolling updates of this after more detailed review of the request letters.

CONTACTS WITH RUSSIANS
Iíve split this into those who were named in requests for documents detailing contacts with Russians, which includes the following, Trump himself, and Konstantin Kilimnik:

Trump Campaign (letter, document requests)
Trump Organization (letter, document requests)
Carter Page (letter, document requests)
Erik Prince (letter, document requests)
George Papadopoulos (letter, document requests)
Jared Kushner (letter, document requests)
Jeff Sessions (letter, document requests)
Jerome Corsi (letter, document requests)
KT McFarland (letter, document requests)
Michael Cohen (letter, document requests)
Michael Flynn (letter, document requests)
Paul Manafort (letter, document requests)
Rick Gates (letter, document requests)
Roger Stone (letter, document requests)
Tom Bossert (letter, document requests)

Those requested for documents showing communications with Russians and the list above:

Christopher Bancroft Burnham (letter, document requests)
Jason Maloni (letter, document requests)
Paul Erickson (letter, document requests)

MEETINGS WITH PUTIN
Allen Weisselberg (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Brad Parscale (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Christopher Bancroft Burnham (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Corey Lewandowski (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Don McGahn (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Donald Trump Jr. (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Eric Trump (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Erik Prince (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Hope Hicks (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Reince Priebus (letter, document requests) July 7, 2017
Rick Gates (letter, document requests) July 7, 2017 and November 11, 2017
Rhona Graff (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Roger Stone (letter, document requests)
Roger Stone (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Steve Bannon (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018
Tom Bossert (letter, document requests) July 7, 2017, November 11, 2017, July 16, 2018, and November 30, 2018

JUNE 9 MEETING
This category, like the contacts with Russians one, Iíll split onto those named and those asked about the June 9 meeting. The former are here:

Anatoli Samochornov (letter, document requests)
Donald Trump Jr. (letter, document requests)
Irakly Kaveladze (letter, document requests)
Jared Kushner (letter, document requests)
Paul Manafort (letter, document requests)
Rinat Akhmetshin (letter, document requests)
Rob Goldstone (letter, document requests)
These people were asked about the June 9 meeting but are not named.

Alan Garten (letter, document requests)
Don McGahn (letter, document requests)
Hope Hicks (letter, document requests)
Jason Maloni (letter, document requests)
Mark Corallo (letter, document requests)
Steve Bannon (letter, document requests)

TRUMP TOWER MOSCOW
Allen Weisselberg (letter, document requests)
Donald Trump Jr. (letter, document requests)
Felix Sater (letter, document requests)
Jay Sekulow (letter, document requests)
Matthew Calamari (letter, document requests)
Michael Cohen (letter, document requests)
Ronald Lieberman (letter, document requests)
Sam Nunberg (letter, document requests)
Sheri Dillon (letter, document requests)
Stefan Passantino (letter, document requests)

SANCTIONS RELIEF
Carter Page (letter, document requests)
Erik Prince (letter, document requests)
George Papadopoulos (letter, document requests)
Jared Kushner (letter, document requests)
Jason Maloni (letter, document requests)
J.D. Gordon (letter, document requests)
Jeff Sessions (letter, document requests)
Jerome Corsi (letter, document requests)
KT McFarland (letter, document requests)
Michael Cohen (letter, document requests)
Paul Manafort (letter, document requests)
Rick Gates (letter, document requests)
Roger Stone (letter, document requests)
Tom Bossert (letter, document requests)

CAMBRIDGE ANALYTICA AND SHARING OF POLLING DATA
Alexander Nix (letter, document requests)
Brad Parscale (letter, document requests)
Brittany Kaiser (letter, document requests)
Cambridge Analytica (letter, document requests)
Concord Management and Consulting (letter, document requests)
Jared Kushner (letter, document requests)
Julian David Wheatland (letter, document requests)
Paul Manafort (letter, document requests)
Rick Gates (letter, document requests)
Sam Nunberg (letter, document requests)
SCL Group Limited (letter, document requests)
Tony Fabrizio (letter, document requests)

PETER SMITH EFFORT
Jerome Corsi (letter, document requests)
John Szobocsan (letter, document requests)
Matt Tait (letter, document requests)
Peter Smith (Estate) (letter, document requests)
HUSH PAYMENTS AND CATCH-AND-KILL
Allen Weisselberg (letter, document requests)
American Media Inc (letter, document requests)
David Pecker (letter, document requests)
Donald J Trump Revocable Trust (letter, document requests)
Dylan Howard (letter, document requests)
Jared Kushner (letter, document requests)
Keith Davidson (letter, document requests)
Matthew Calamari (letter, document requests)
Michael Cohen (letter, document requests)
Ronald Lieberman (letter, document requests)
Steve Bannon (letter, document requests)

CORRUPT BUSINESS INTERESTS (INCLUDING EMOLUMENTS)
Alan Garten (letter, document requests)
Allen Weisselberg (letter, document requests)
Andrew Intrater (letter, document requests)
Christopher Bancroft Burnham (letter, document requests)
Columbus Nova (letter, document requests)
Donald Trump Jr. (letter, document requests)
Erik Prince (letter, document requests)
58th Presidential Inaugural Committee (letter, document requests)
Flynn Intel Group (letter, document requests)
Frontier Services Group (letter, document requests)
George Nader (letter, document requests)
Jared Kushner (letter, document requests)
Kushner Companies (letter, document requests)
Matthew Calamari (letter, document requests)
Michael Cohen (letter, document requests)
Michael Flynn (letter, document requests)
Michael Flynn Jr (letter, document requests)
Ronald Lieberman (letter, document requests)
Sheri Dillon (letter, document requests)
Stefan Passantino (letter, document requests)
Tom Barrack (letter, document requests)
Viktor Vekselberg (letter, document requests)

OBSTRUCTION (INCLUDING WHCO ADVICE)
Annie Donaldson (letter, document requests)
Don McGahn (letter, document requests)
Eric Trump (letter, document requests)
Hope Hicks (letter, document requests)
Jared Kushner (letter, document requests)
Jason Maloni (letter, document requests)
Jay Sekulow (letter, document requests)
Jeff Sessions (letter, document requests)
KT McFarland (letter, document requests)
Mark Corallo (letter, document requests)
Reince Priebus (letter, document requests)
Sean Spicer (letter, document requests)
Steve Bannon (letter, document requests)
Tom Bossert (letter, document requests)

PARDONS
Michael Cohen (letter, document requests)
Michael Flynn (letter, document requests)
Paul Manafort (letter, document requests)
Rick Gates (letter, document requests)
CONTACTS WITH WIKILEAKS
Jerome Corsi (letter, document requests)
Julian Assange (letter, document requests)
Michael Caputo (letter, document requests)
Randy Credico (letter, document requests)
Roger Stone (letter, document requests)
Sam Nunberg (letter, document requests)
Ted Malloch (letter, document requests)
Wikileaks (letter, document requests)

GOVERNMENT AND PRIVATE ORGANIZATION REQUESTS
Department of Justice (letter, document requests)
Federal Bureau of Investigation (letter, document requests)
General Services Administration (letter, document requests)
NRA (letter, document requests)
The White House (letter, document requests)
Trump Campaign (letter, document requests)
Trump Foundation (letter, document requests)
Trump Organization (letter, document requests)
Trump Transition (letter, document requests)

As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so Iím going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post.

https://www.emptywheel.net/2019/03/04/puzzling-through-the-house-requests/
Hope deferred maketh the heart sick: but when the desire cometh, it is a tree of life. Pr. 13:12

 

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