I apologize for the deep weed details, but this stuff will soon become critical. If James Comey is indicted for leaking the “Comey memos” suddenly the door opens wide to see how the Robert Mueller appointment was a coordinated ongoing ‘conspiracy’ effort to target Donald Trump.
Back in June 2017 CNN (and other media) filed a FOIA suit to gain the Comey memos. As the lawsuit progressed through a lengthy battle -where the Mueller team did not want to turn over those memos- Mueller’s lead FBI agent, David Archey, made sworn declarations to the court. Those statements became known as the “Archey Declarations”. Inside those declarations agent Archey provided a specific outline of the FBI and the memos.
There are two sets of documents that outline a very specific picture. Robert Mueller’s lead FBI Agent David Archey made sworn declarations to the court. However, at the time of his sworn statement, Archey did not have knowledge of an inside FBI “whistleblower” who provided information to DOJ Inspector General, Michael Horowitz.
There is a distinct conflict within the IG Horowitz report on James Comey (and memos) [Available Here] and the David Archey declarations [Available Here]. However, beyond the conflict there’s an even more alarming picture of how Robert Mueller was deployed, when all the information is overlaid in a timeline. A very clear picture emerges; very clear.
Note the date: Agent Archey states the “investigative team” came into full possession of the Comey memos: “on or by May 12th, 2017,”…
[Page #3 of Exhibit A – Archey Declarations]
The “investigative team” would be Andrew McCabe, Bill Priestap, Peter Strzok, Lisa Page, and then James Baker as lead counsel for the group. The “Director’s staff” would be James Rybicki, who is identified by Archey as having “maintained” possession of the memos.
This “small group”, particularly Comey’s Chief of Staff, James Rybicki, is the center of the team. This team is also confirmed by the IG Horowitz report. This team had the memos on May 12th, 2017.
Now we move into the aspect where the motives and ideology become clear as we look at the IG custodial record of the memos, as outlined by the Supervisory Special Agent in charge of Comey’s documents within the IG report, compared to the Archey declarations.
The FBI Supervisory Special Agent (SSA) in charge of Comey’s document retrieval is the “whistleblower” who eventually went to the IG. I’ll explain why and how below; and to make understanding easier we shall use “SSA Whistleblower” to describe him.
♦ On May 10th, the Comey memos were not in Comey’s office [per IG report]. At the time of the search and review of Comey’s office there were no hard copies found by SSA Whistleblower.

Now, keep in mind “by May 12th” James Rybicki had all the Comey memos in his possession, per Mueller team FBI Agent David Archey.
♦On May 12th, SSA Whistleblower went to James Comey’s house along with James Rybicki and Deputy FBI Director David Bowditch.

During this May 12th visit James Comey never told SSA Whistleblower he had the memos in his personal safe. James Rybicki was also present for this retrieval visit and also never told SSA Whistleblower that he was holding the memos in his FBI HQ office.
♦On May 15th, three days later, James Rybicki then tells SSA Whistleblower he knows the location of the Comey memos; and Rybicki informs SSA Whistleblower he has additional relevant material.
From the IG Report: “Rybicki told the SSA that he did not tell anyone about the Memos during the May 10 inventory because he understood that process to only include Comey’s office.” Very sketchy.
At this point SSA Whistleblower had to suspect something sketchy was happening. Keep in mind the following day May 16th, 2017, Comey sent memo content to his friend Daniel Richman with instructions to leak to the New York Times. [Article published 5:00pm 5/16/17]
If Rybicki didn’t inform SSA Whistleblower on May 15 about the Comey memos, then SSA Whistleblower would have found out from leaked media reports the next day May 16.
If Rybicki didn’t tell SSA Whistleblower about the memos on May 15, then it would have looked like the ‘small group’ was hiding and leaking the memos.
An intellectually honest review of the timing, and considering Rybicki had indeed been hiding the memos, leads to the conclusion Rybicki knew the NYT leak was coming; Rybicki was coordinating with James Comey; and Rybicki/Comey were trying to avoid team scrutiny. [Further evidence of this surfaces in the Mueller contact timeline.]
By May 16th, 2017, SSA Whistleblower, had to see the sketchy nature of how this was unfolding. As a result this scenario from the IG report now makes sense:
♦ If we overlay the FBI “small group” contact with Robert Mueller an even more clear picture emerges.
“Crossfire Hurricane” – During 2016, after the November election and throughout the transition period and into 2017, the FBI had a counterintelligence investigation ongoing against Donald Trump. FBI Director James Comey’s memos were part of this time-period as the FBI small group was gathering evidence. Then Comey was fired….
♦Tuesday May 9th – James Comey was fired at approximately 5:00pm EST. Later we discover Rod Rosenstein first contacted Robert Mueller about the special counsel appointment less than 15 hours after James Comey was fired.
♦Wednesday May 10th – From congressional testimony we know DAG Rod Rosenstein called Robert Mueller to discuss the special counsel appointment on Wednesday May 10th, 2017, at 7:45am. [See Biggs questions to Mueller at 2:26 of video]
According to his own admissions (NBC and CBS), Deputy FBI Director Andrew McCabe immediately began a criminal ‘obstruction’ investigation. Wednesday May 10th; and he immediately enlisted Deputy Attorney General Rod Rosenstein.
A few hours after the Rosenstein-Mueller phone call James Comey’s office was being searched by the SSA Whistleblower per the IG report on Comey’s memos.
♦Thursday May 11th – Andrew McCabe testified to congress. With the Comey firing fresh in the headlines. McCabe testified there had been no effort to impede the FBI investigation.
Also on Thursday May 11th, 2017, The New York Times printed an article, based on information seemingly leaked by James Comey, about a dinner conversation between the President and the FBI Director. The “Loyalty” article [link]. The IG report shows: “[Daniel] Richman confirmed to the OIG that he was one of the sources for the May 11 article, although he said he was not the source of the information in the article about the Trump Tower briefing“.
♦Friday May 12th – Andrew McCabe met with DAG Rod Rosenstein to discuss the the ongoing issues with the investigation and firing. Referencing the criminal ‘obstruction’ case McCabe had opened just two days before. According to McCabe:
… “[Rosenstein] asked for my thoughts about whether we needed a special counsel to oversee the Russia case. I said I thought it would help the investigation’s credibility. Later that day, I went to see Rosenstein again. This is the gist of what I said: I feel strongly that the investigation would be best served by having a special counsel.” (link)
According to Andy Biggs questioning of Mueller, on this same day, May 12th, evidence shows Robert Mueller met “in person” with Rod Rosenstein. This is the same day when SSA Whistleblower went to James Comey’s house to retrieve FBI material and both Rybicki and Comey never informed the agent about the memos:
May 12th is the date noted by David Archey when FBI investigators had assembled all of the Comey memos as evidence. However, no-one in the FBI outside the “small group” knows about them.
♦On Saturday May 13th, 2017, another meeting between Rod Rosenstein and Robert Mueller, this time with AG Jeff Sessions also involved. [Per Andy Biggs]
♦Sunday May 14th – Comey transmitted copies of Memos 2, 4, and 6, and a partially redacted copy of Memo 7 to Patrick Fitzgerald, who was one of Comey’s personal attorneys. Fitzgerald received the email and PDF attachment from Comey at 2:27 p.m. on May 14, 2017, per the IG report.
♦Monday May 15th, McCabe states he and Rosenstein conferred again about the Special Counsel approach. McCabe: “I brought the matter up with him again after the weekend.”
On this same day was when James Rybicki called SSA Whistleblower to notify him of Comey’s memos. The memos were “stored” in a “reception area“, and in locked drawers in James Rybicki’s office.
♦Tuesday May 16th – Per the IG report: “On the morning of May 16, Comey took digital photographs of both pages of Memo 4 with his personal cell phone. Comey then sent both photographs, via text message, to Richman”
On this same day Rod Rosenstein takes Robert Mueller to the White House for a meeting in the oval office between President Trump, VP Pence, Robert Mueller and Rod Rosenstein. While they were meeting in the oval office, the following story was published by the New York Times (based on Comey memo leaks to Richman):
Also, during the approximate time of this Oval Office meeting, Peter Strzok texts with Lisa Page about information relayed to him by Tashina Guahar (main justice) on behalf of Rod Rosenstein (who is at the White House).

Later that night, after the Oval Office meeting – According to the Mueller report, additional events on Tuesday May 16th, 2017:
Interesting that Tashina Gauhar was taking notes presumably involved in the 5/16/17 meeting between, Lisa Page, Rod Rosenstein, and Andrew McCabe.
This meeting at Main Justice appears to be happening in the evening (“later that night”) after the visit to the White House with Robert Mueller. This meeting appears to be Lisa Page, Rod Rosenstein and Andrew McCabe; along with Tashina Gauhar taking notes.
Why is the Tuesday May 16th, 2017, date of additional importance?
♦ Wednesday May 17th, 2017: Rod Rosenstein and Andrew McCabe go to brief the congressional “Gang-of-Eight”: Paul Ryan, Nancy Pelosi, Devin Nunes, Adam Schiff, Mitch McConnell, Chuck Schumer, Richard Burr and Mark Warner.
… […] “On the afternoon of May 17, Rosenstein and I sat at the end of a long conference table in a secure room in the basement of the Capitol. We were there to brief the so-called Gang of Eight—the majority and minority leaders of the House and Senate and the chairs and ranking members of the House and Senate Intelligence Committees. Rosenstein had, I knew, made a decision to appoint a special counsel in the Russia case.”
[…] “After reminding the committee of how the investigation began, I told them of additional steps we had taken. Then Rod took over and announced that he had appointed a special counsel to pursue the Russia investigation, and that the special counsel was Robert Mueller.” (link)
Immediately following this May 17, 2017, Go8 briefing, Deputy AG Rod Rosenstein notified the public of the special counsel appointment.
What is clear from a review of all the related and released information is the FBI small group (McCabe, Page, Strzok, Rybicki, Baker) were hiding the ongoing FBI investigation from other FBI officials (including the SSA Whistleblower), inside the department after Comey was fired.
McCabe launched a “criminal investigation” (obstruction) May 10th, and Rosenstein was in immediate contact with Robert Mueller about being a special counsel after conversations with the FBI small group. The small group were then releasing information to their media allies, and hiding the releases from FBI agents outside the small group; until they no longer needed to do so (May 15).
On May 15th, it appears the SSA whistleblower was finally notified of the Comey memos because the small group already knew Robert Mueller was going to be appointed.
Comey, his lawyers and Lawfare allies, together with the small group, coordinated to leak and publish the NYT article (May 16th) the day Mueller was interviewing President Trump in the oval office. They knew Mueller was going to be appointed the following day, May 17th. The NYT leak was cover and ammunition for Rod Rosenstein to fulfill his role.
This is the Special Counsel as the insurance policy deployed.
Everything was a set up by the small group; exclusively executed by the small group; kept hidden from other FBI agents and officials; and Mueller’s visit with President Trump was part of that investigative effort.
This overall conspiracy/plan is why the FBI SSA turned to Inspector General Michael Horowitz and requested Whistleblower protection. This is also why IG Horowitz was motivated to carve out the Comey memos in his report.
KEY POINT – OIG Michael Horowitz outlined the Special Counsel appointment as fraudulently predicated.
Because FBI Agent David Archey was not part of the original team (he did not join until August 2017); and because Archey had no idea a whistleblower had gone to the FBI when he wrote his declarations; David Archey wrote about the FBI investigative team having all of the copies of the memos on May 12th, 2017.
FBI Agent David Archey was unaware the ‘small group‘ had kept the Comey memos hidden from the FBI SSA Whistleblower until May 15th, 2017; so he inadvertently exposed their assembled disposition prior to the ‘small group’ admissions to the SSA.
Lastly….
♦ June 1st, 2017 – After the “small group” had successfully organized the operation to get Robert Mueller appointed, then this same team sat down to classify the material that might expose their efforts to set up the special counsel appointment.
They knew about the leak from Comey to Richman and then to the New York Times on the 16th of May, but this group then told Inspector General Horowitz they didn’t know Comey shared his memos during their discussions on June 1st.
Prosecute James Comey for releasing classified information, and the background of all the FBI ‘small group’ effort comes into play. Michael Horowitz would even be a good witness for the prosecution. Their effort led to the appointment of Robert Mueller and the team of Lawfare operatives who targeted the office of the president for two years.
This was a conspiracy against rights, including the right of the American voter to have a functioning administration.










“It is not enough to simply beat Trump.
He must be destroyed thoroughly. His kind must not rise again,” David Plouffe.
“…really its you they are after, I just stand in the way”
Appreciate the extreme depth and detail of your analysis, Sundance, but what’s to become of it?
Will anyone in government be able to pick it up and run with it to result in any concrete consequence for offenders?
Or are you presenting it mainly as a presentation to the Trump administration so at least they’ve got the entire picture in one place in case someone can?
Or at the end of all this, do we end up with a book?
like at the end of Zimmerman we ended up with a book by – who was it? – Jack Posobiec?
hell, you might as well write the book …. is there any profit potential there?
does a placing on the bestsellers’ list guarantee at least some pocket change?
don’t bother with a reply – I’m just brainstorming – rather unconstructively at that, altho I suspect other Treepers have the same questions
so sad but definitely against rights of the voter
I need an aspirin……..
#metoo
I need a couple of shots of whiskey.
Snakes. Every. One. Of. Them.
That’s an insult to snakes…
Not really. The father of lies belongs to the snake tribe.
No wonder the country continues to function so well when the government is shut down. They all scheme, have text message diarrhea, and sign reports most of the year.
I feel traumatized just reading this. It’s a very complicated summary to read. I hope Trump’s DOJ is up to the task
Yes…Unfortunately, it’s easy to see many jurors eyes glaze over trying to follow this.
Comey, Richman and “Arctic Haze” probe from 2017
During President Trump’s first term these investigations didn’t produce any chargeable results. Last year, this topic was recycled, now we are reaching the next wave of revelations with long-known facts coming to sunlight.
No one asks why AG Jeff Jessions/Bill Barr and FBI Director Chris Wray did not act accordingly back THEN!
Comprehensible, because the answers have been known for a decade!
Grassley, Johnson Make Public Whistleblo… | United States Senate Committee on the Judiciary
Comey’s media mole told FBI he shaped Russia narrative, needed ‘discount’ to deny leaking intel | Just The News
FBI Memos – Declassified – Media Leak Investigations – Classified Info.pdf
Nothing stays hidden forever. The Lord works in mysterious ways.
On one hand, this is very good news. This could explain the long delays since last year.
On the other hand, this is the worst thing to read before bed, my blood just boils.
No SH*T. My blood has been boiling for the last hour or so reading here tonight.
We endured 8 years of Obama’s administration employing tactics that would have made the KGB proud.
Then in his third term he puts his former VP in charge of the government. Loads the administration with America haters and they give a middle finger to the Constitution. As evidence surfaces in documents will anything come of it? As a nation we had problems prior to Obama. Now is there any doubt we are a third world country with one different. We have access to billions and trillions.
Wow. I don’t think even Hollyweird could write a political thriller this involved. Thankfully someone has been keeping watch 😉
SD.
Was the 15MAY meeting, “ Everything was a set up by the small group; exclusively executed by the small group; kept hidden from other FBI agents and officials; and Mueller’s visit with President Trump was part of that investigative effort.” the one where he accidentally left his cell phone in the Oval Office?
Always thought that was sketch, but maybe I’m misremembering?
Incredibly disinfecting sunlight.
Much respect.
Democrats don’t care about any of this.
Nice breakdown.
“This was a conspiracy against rights, including the right of the American voter to have a functioning administration.”
The TDS and “Get Trump” criminal conduct have always been the real threat to democracy. With the perverse and large scale vote/ballot fraud coming to light it’s pretty rich that any democrat would feign concern over voter representation.
Biggest concern is that the level of effort to “get trump” seems to be in direct relation to the level of corruption in government. Ummm, it’s a lot.
Stephen – if you get rid of the quotation mark at the beginning of your username, you’ll no longer get held up in moderation each time to post – I promise!
CAN YOU DIGG IT…….. YEAHHHHHHH
Who was the whistleblower?
Baker?
Somebody is talking, maybe Rod?
You don’t have to be a sufferer of either of the Antisocial Personality Disorders (psychopathy/sociopathy) to reach the upper echelons of large organizations.
But it helps.
When Sundance goes into the weeds, he really goes deep.
Well done SD! Thank you for your analysis! Spot on.
Had to read it twice to actually get it THANK YOU SUNDANCE much respect for all your work be well be safe be happy