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Minority Views
MINORITY VIEWS The Minority Members of the House Permanent Select Committee on Intelligence on March 26, 2018 submit the following Minority Views to the Majority-produced "Repo11 on Russian Active Measures, March 22, 2018." Devin Nunes, California, CMAtRMAN K. Mich.J OI Conaw ay, Toxas Pe1 or T. King. New York F,ank A. LoBiondo, N ew Jersey Thom.is J. Roonev. Florida UNCLASSIFIED Ileana ROS·l chtinon, Florida HVC- 304, THE CAPITOL Michnel R. Turner, Ohio Brad R. Wons1 rup. Ohio U.S. HOUSE OF REPRESENTATIVES WASHINGTON, DC 20515 Ou is S1cwart. U1ah (202) 225-4121 Rick Cr.,w ford, Arka nsas P ERMANENT SELECT C OMMITTEE Trey Gowdy, South Carolina 0A~lON NELSON Ellsr. M . S1nfn11ik, Nnw York ON INTELLIGENCE SrAFf. D IREC f()ti Wi ll Hurd, Tcxa~ T11\'10l !IV s. 8 £.R(.REE N At1am 8 . Schiff, Cohforn1a , M tNORllV STAFF OtR ECToq RANKIN G M EMtlER Jorncs A. Himes, Connec1icut Terri A. Sewell, AlabJma AndrC Carso n, lncli.1 na Jacki e Speier, Callfomia Mike Quigley, Il linois E,ic Swalwell, California Joilq u1 0 Castro, T exas De nny Huck, Wash ington P::iul D . Ry an, SPCAl([ R or TH( HOUSE Noncv r c1os1. DEMOC 11t.1 1c Lr:.11.orn March 26, 2018 MINORITY VIEWS On March I, 201 7, the House Permanent Select Commiltee on Intelligence (HPSCI) approved a bipartisan "'Scope of In vestigation" to guide the Committee's inquiry into Russia 's interference in the 201 6 U.S. e lection.1 In announc ing these paramete rs for the House of Representatives' onl y authorized investigation into Russia's meddling, the Committee' s leadership pl edged to unde1take a thorough, bipartisan, and independent probe. -
ASD-Covert-Foreign-Money.Pdf
overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology �������������������������������������������������������������������������������������������������� -
S Lawyer Changes His Story About Her Romance with Paul Erickson
MARIA BUTINA’S LAWYER CHANGES HIS STORY ABOUT HER ROMANCE WITH PAUL ERICKSON There are a number of inconsistencies and sketchy claims (about who he thinks was targeted by the FBI and the timing of his disclosures) in former Overstock CEO Patrick Byrne’s claims (Sara Carter’s story, NYT story, Fox Interview, Seth Hettena Q&A, Chris Cuomo interview) that he had been a “non-standard” informant for the FBI about Maria Butina. The short version is that she sought him out in July 2015, telling him Aleksandr Torshin had asked her to do so, then started a sexual relationship with him, then later turned her attention to networking with presidential campaigns. All along the way, Byrne claims, he kept the FBI informed and acted on their requests regarding his relationship with Butina. Then, 9 months after she was arrested, in April 2019 and at a period too late to help her sentencing, he reached out to the FBI and first without counsel (in spite of his claim to Fox that a big Republican lawyer told him he’d go to jail for the rest of his life over this) and then with a lawyer told the FBI what had happened. He attributes coming forward to a conversation with Warren Buffet, though Buffet claims not to know what he was involved with. I may return to the oddities in Byrne’s story. For now, however, I’d like to examine what her lawyer Robert Driscoll has claimed about Byrne. In a letter to John Durham, DOJ’s IG, and OPR (shared with Carter), Driscoll suggested that he should have been provided details of what Byrne shared with the FBI as Brady information. -
Moorhead, MN 56560 October 12, 1984 ALC Convention Opens Next Week in Lutheran 'Heartland9
CONCORDIAN Concordia College Volume 77; Number 6 Moorhead, MN 56560 October 12, 1984 ALC convention opens next week in Lutheran 'heartland9 about 1,000 people —half clergy and Other convention actions will in- half laity-about 900 visitors and clude: 100 advisers and ALC headquarters staff. •considering the problems in Namibia, a country controlled by the All business sessions will be held in government of South Africa. Memorial Auditorium —where con- Namibia is seeking independence vention delegates will review the from the opressed rule of the white church's program, make any minority South African government changes in policy or issue, establish whose population is about 60 per- a budget ($40.6 million is recom- cent Lutheran. mended) and elect representatives to various boards and committees. •organizing a major fund drive There are no major offices up for that seeks $40 million for starting election this year. new congregations and ministries and forming the New Lutheran In addition, the convention Church. delegates will review the work of the 70-member Commission for a New •formulating visions of an in- During Homecoming Lutheran Church. clusive church that addresses the need for equality in membership Members of the Homecoming Court attended the Homecoming foot- The commission is charged with lay- regardless of sex, race or age. ball game on Saturday afternoon at the Jake Christiansen stadium. ing the groundwork for forming a The Cobbers were victorious over the Bethel Royals. In Christ single church from the existing ALC, •discussing the economic crisis Hope for the World LCA and AELC. The target date for facing many farmers today. -
~Bush Delivers Campaign Message to Campus Rally Coliseum
Fritz bus Arts Sports .. ·.·/page 2. ·page ·6 ·, page 9 Vqlume 68, No .. 4 Wake Forest University, Winston-Salem, N.C. Friday, September 14, 1984 · ~Bush delivers campaign message to campus rally By TED BILICH Turning to foreign policy, Bush chided the few anti-Reagan Politics Editor protesters in the audience, saying that America is in a far stronger world position now than under the Carter Vice President George Bush, speaking before a partisan Administration. · crowd of over 3,000 people at Wake Forest on Monday, "Some people talk as if peace and weakness mean the same contended that President Reagan'~ strong leadership over the thing," Bush said. "I believe it's just the opposite. World past four years make him the only reasonable presidential peace depends on a strong, self-confident United States. candidate in 1984. President Reagan's leadership is giving us that." The crowd, situated on the grounds behind Reynolda Hall, Referring to the hostage crisis in Iran durillg the Carter warmly received the Vice President. Applause interrupted administration, Bush praised the United States action in Bush's remarks on eight occasions, and the few protestors Grenada. "President Reagan didn't wait until those 1,000: present were shouted down as they reacted negatively to his students (in Grenada) were taken hcistage. He acted before a speech. crisis became a humiliation; and I don't care what the In; his speech, the Vice President claimed that the United handwringers say, Grenada was a proud moment for States is much better off now than it was when Reagan America," he said. -
MUR# Aslii Qenlra!
MUR#_aSlii_ QENlRA!. COUNSEL BEFORETH«5J||J)(|2q PHBiS? FEDERAL ELECTION COMMISSON Brad Woodhouse American Democracy Legal Fund 455 Massachusetts Avenue, NW Washington, DC 20001 Complainant, V. National Rifle Association of America 11250 Waples Mill Road Fairfax, VA 22030 National Rifle Association Institute for Legislative Action 11250 Waples Mill Road Fairfax. VA 22030 Respondents. COMPLAINT ' Complainant files diis complaint with the Federal Election Commission (the "FEC" or "Commission") under 52 U.S.C. § 30109(a)(1) against the National Rifle Association of America ("NRA") and the National Rifle Association Institute for Legislative Action ("NRA- ILA") (collectively, "Respondents") for violating the Federal Election Campaign Act of 1971, as amended (the "Act**) and Commission regulations, as described below. According to news sources, the Federal Bureau of Investigations ("FBI") is cunently investigating whether Respondents received illegal contributions from foreign nationals in connection with the 2016 presidential election. Given the severity of these allegations, we request an inunediate investigation by the Commission into these claims, both to determine the scope of any violations and to take appropriate remedial action against Respondents. A. Factual Background Organized as a nonprofit corporation under Section S01(c)(4) of the Internal Revenue Code,' the NRA considers itself "the premier firearms education organization in the world."' The NRA's separate segregated fund—^the National Rifle Association of America Political Victory -
Ilnitcd ~Tatc.S ~Cnatc JEFF FLAKE, ARIZONA RICHARD BLUMENTHAL
CHARLES E GRASSLEY IOWA. CHAIRMAN ORRIN G HATCH, UTAH DIANNE FEINSTEIN, CALIFORNIA LINDSEY O GRAHAM, SOUTH CAROLINA PATRICK J. LEAHY, VlRMONT JOHN CORNYN, TEXAS RICHARD J DURBIN. ILLINOIS MICHAELS LE.E, U"AH SHELDON WHITEHOUSE, RHODE ISLAND TED CRUZ, TEXAS AMY KLOBUCHAR, MINNESOTA BEN SASSE. NEBRASKA CHRISTOPHER A COONS, DELAWARE ilnitcd ~tatc.s ~cnatc JEFF FLAKE, ARIZONA RICHARD BLUMENTHAL. CONNECTICUT MIKE CRAPO, IOAHO MA71E K HIRONO, HAWAII COMMITIEE ON THE JUDICIARY THOM TILLIS, NORTH CAROLINA CORY A BOOKER. NEW JERSEY JOHN KENNEDY, LOUISIANA KAMALA D HARRIS. CALIFORNIA WASHINGTON, DC 20510-6275 KOlAN L DAVIS, Ch,ef CO<Jnsel and Staff Dir«tor JCl'<""FER D ucK, Democ,at,c Cl11cf Counsel and Staff D,rector January 25, 2018 VIA EMAIL Mr. Paul Erickson Dear Mr. Erickson: In May 2016, you were involved in efforts to broker a meeting between Alexander Torshin - someone you described as "President Putin's emissary" - and top officials for the Trump campaign.' In your communications with the Trump campaign about this meeting, you said that you had been "cultivating a back channel to President Putin's Kremlin" and that the "Kremlin believes that the only possibility of a true reset in this relationship would be with a new Republican White House."2 Given these interactions, we believe you may have information that would assist the Committee in its investigation related to Russian interference in the 2016 presidential election. Accordingly, we are writing to request documents and schedule an interview in February 2018. Around the same time as your outreach to the Trump campaign, Mr. Torshin and Russian national Maria Butina reportedly were involved in other efforts to arrange a meeting between Mr. -
Appendix to Considering Collusion: a Primer on Potential Crimes October
APPENDIX TO CONSIDERING COLLUSION: A PRIMER ON POTENTIAL CRIMES OCTOBER 31, 2018 BARRY H. BERKE, DANI R. JAMES, NOAH BOOKBINDER, AND NORMAN L. EISEN* This document lists in chronological order the key known facts relating to the Russia investigation that are potentially relevant to the collusion crimes discussed in our paper. The items in this chronology are drawn from public sources, including legal filings, newspaper articles, congressional testimony, social media posts, and interview transcripts that were available at the date of publication. Abbreviated chronology of key facts 2014: According to a federal indictment filed on February 16, 2018, beginning as early as 2014, Internet Research Agency LLC conducts operations to interfere with the U.S. political system, including the 2016 presidential election. These efforts are financed by Yevgeniy Viktorovich Prigozhin and companies he controls, including Concord Management and Consulting LLC and Concord Catering. 13 individuals allegedly worked at Internet Research Agency to carry out its interference operations.1 “In or around” 2015: Internet Research Agency and its agents begin to purchase social media advertisements as part of their efforts to influence American politics.2 June 16, 2015: Donald J. Trump announces his candidacy for president.3 Early-to-Mid 2016: According to court filings, Internet Research Agency LLC develops “a strategic goal to sow discord in the U.S. political system, including the 2016 U.S. presidential 1 Indictment, U.S. v. Internet Research Agency, No. 18-cr-32 (D.D.C. Feb. 16, 2018) (henceforth “Russian Interference Indictment”) at ¶¶ 1-3, https://www.justice.gov/file/1035477/download. 2 Id. -
GN Festivus Special
Gaslit Nation Festivus Special: Mueller’s Low-Hanging Fruit Andrea Chalupa Sarah Kendzior Theme Music [Audio Clip] Crowd: Lock her up Lock her up. Michael Flynn: You guys are good. Damn right. Yeah. Exactly right. There's nothing wrong with that. And you know why. And you know why. You know why we're saying that? We're saying that because if I, a guy who knows this business, if I did a tenth, a tenth of what she did I would be in jail today. [End Audio Clip] Hi. I'm Sarah Kendzior. I'm a journalist and scholar of authoritarian states focusing on the former Soviet Union and the author of the book The View from Flyover Country. I'm Andrea Chalupa, a writer, filmmaker and activist focused on Russia and Ukraine. And this is the Gaslit Nation Festivus Special. Sarah Kendzior: Yes, we will be airing our grievances, as we do every week on Gaslit Nation, but this is a particularly grievance-heavy episode we're gonna—I don't know, all the crime, crime, crime. There's too much crime for one hour. So, Andrea, where do you want to begin? Andrea Chalupa: Well I would like to kick off this Festivus with a feat of strength [laughing] basically confronting this horrendous news cycle. As always, I think the conclusion we've just made, Sarah, is that every week is Festivus at Gaslit Nation, which is fine by me. Sarah Kendzior: It's true. Andrea Chalupa: Yeah. Sarah Kendzior: It's true. Andrea Chalupa: The theme of this year's bigger December Festivus is conduits and all their many shapes and forms, because the Russians could not have succeeded in helping install Donald Trump, the Russian mafia asset, President without their American conduits. -
Mur: 7314 6 Complaint Filed: 01/24/2018 7 Supp
1 FEDERAL ELECTION COMMISSION 2 3 FIRST GENERAL COUNSEL'S REPORT 4 5 MUR: 7314 6 COMPLAINT FILED: 01/24/2018 7 SUPP. COMPLAINT FILED: 06/22/2018 8 NOTIFICATIONS: 01/31/2018; 06/28/2018 9 LAST RESPONSE RECEIVED: 07/27/2018 10 DATE ACTIVATED: 01/25/2019 11 12 ELECTION CYCLE: 2016 13 EXPIRATION OF SOL: 01/01/2020 - 11/08/2021 14 15 COMPLAINANT: Brad Woodhouse, 16 American Democracy Legal Fund 17 18 RESPONDENTS: National Rifle Association of America 19 National Rifle Association Institute for 20 Legislative Action 21 Alexander Torshin 22 Maria Butina 23 Paul Erickson 24 Bridges, LLC 25 26 RELEVANT STATUTE 52 U.S.C.§ 30121 27 AND REGULATION: 11 C.F.R.§ 110.20 28 29 INTERNAL REPORTS CHECKED: Disclosure Reports 30 31 FEDERAL AGENCIES CHECKED: 32 33 I. INTRODUCTION 34 The Complaint alleges that Alexander Torshin, Maria Butina, and Paul Erickson engaged 35 in a scheme to funnel millions of dollars in foreign money to the National Rifle Association of MUR 7314(NRA, etal.) First General Counsel's Report Page 2 of 23 1 America ("NEIA") and the National Rifle Association Institute for Legislative Action ("NRA- 2 ILA") for the purpose of financing independent expenditures in violation of the Federal Election 3 Campaign Act of 1971, as amended (the "Act").^ In addition, the Complaint alleges that Torshin 4 and Butina, both of whom are foreign nationals, illegally participated in the decision-making 5 process of the NRA regarding its election-related activities. Finally, the Complaint alleges that 6 the NRA is liable for knowingly accepting the foreign money used to finance its election-related 7 activities, and for allowing Torshin and Butina to participate in the NRA's decision-making 8 process regarding its election-related activities. -
Counterinsurgency in Afghanistan
THE ARTS This PDF document was made available CHILD POLICY from www.rand.org as a public service of CIVIL JUSTICE EDUCATION the RAND Corporation. ENERGY AND ENVIRONMENT Jump down to document6 HEALTH AND HEALTH CARE INTERNATIONAL AFFAIRS The RAND Corporation is a nonprofit NATIONAL SECURITY research organization providing POPULATION AND AGING PUBLIC SAFETY objective analysis and effective SCIENCE AND TECHNOLOGY solutions that address the challenges SUBSTANCE ABUSE facing the public and private sectors TERRORISM AND HOMELAND SECURITY around the world. TRANSPORTATION AND INFRASTRUCTURE Support RAND WORKFORCE AND WORKPLACE Purchase this document Browse Books & Publications Make a charitable contribution For More Information Visit RAND at www.rand.org Explore the RAND National Defense Research Institute View document details Limited Electronic Distribution Rights This document and trademark(s) contained herein are protected by law as indicated in a notice appearing later in this work. This electronic representation of RAND intellectual property is provided for non-commercial use only. Unauthorized posting of RAND PDFs to a non-RAND Web site is prohibited. RAND PDFs are protected under copyright law. Permission is required from RAND to reproduce, or reuse in another form, any of our research documents for commercial use. For information on reprint and linking permissions, please see RAND Permissions. This product is part of the RAND Corporation monograph series. RAND monographs present major research findings that address the challenges facing the public and private sectors. All RAND mono- graphs undergo rigorous peer review to ensure high standards for research quality and objectivity. RAND COUNTERINSURGENCY STUDYtVOLUME 4 Counterinsurgency in Afghanistan Seth G. -
Sunday Storm Rips Down Trees and Leaves Many in Area Without Power
7<zT 25C Volume 15, Issue 35 Serving Lowell Area Readers Since 1893 Wednesday, July 10,1991 Sunday storm rips down trees and leaves many in area without power The weekend storm helped to put School and City problems on the back burner, and replaced them with more intimate inconveniences. While many residents in the City of Lowell were without power for short periods of time Sunday evening, residents on the outskirts of the City limits may have to deal with the incoveniences of no water, and no electric up through Thursday. That is unless they are hooked up with Lowell Light and Power. Herb Haines, Lowell Light and Power Superintendent, said as of Monday evening all but just a couple of homes had electricity. "Those homes had their house services ripped off their homes by the wind," Haines said. Possibly glad to see its name off the front pages, the Lowell School Board reached out to those who will be without electric for at least the next couple of days as it agreed to open up the Lowell Middle School shower facilities to community members who are currently without power, from 7 a.m. until 9 p.m. through Friday. "We ask that people bring their own towels and soap. Those who would like to take water home with them are also asked to bring water containers. People should also use the Middle School's east entrance next to the gymnasium. And please, no snapping towels in the shower," laughs Lowell's Director of School and Community Services, Dick Korb.