With the release of recent transcripts and the declassification of material from within the IG report on the Carter Page FISA, there is a common misconception about why the intelligence apparatus began investigating the Trump campaign. In this outline we hope to provide some deep source material that will explain the origin, and specifically why the those inside the Intelligence Community began using Confidential Human Sources.
During the time-frame of December 2015 through April 2016 the NSA database was being exploited by contractors within the intelligence community doing unauthorized searches.
On March 9, 2016, oversight personnel doing a review of FBI system access were alerted to thousands of unauthorized search queries of specific U.S. persons within the NSA database.
NSA Director Mike Rogers was made aware.
Subsequently NSA Director Rogers initiated a full compliance review of the system to identify who was doing the searches; & what searches were being conducted.
On April 18, 2016, following the preliminary audit results, Director Rogers shut down all FBI contractor access to the database after he learned FISA-702 “about”(17) and “to/from”(16) search queries were being done without authorization. Thus begins the first discovery of a much bigger background story.
When you compile the timeline with the people involved; and the specific wording of the resulting review, which was then delivered to the FISA court; and overlay the activity that was taking place in the GOP primary; what we discover is a process where the metadata collected by the NSA was being searched for political opposition research and surveillance.
Additionally, tens-of-thousands of searches were identified by the FISA court as likely extending much further than the compliance review period: “while the government reports it is unable to provide a reliable estimate of the non compliant queries since 2012, there is no apparent reason to believe the November 2015 [to] April 2016 period coincided with an unusually high error rate”.
In short, during the Obama administration the NSA database was continually used to conduct surveillance. This is the critical point that leads to understanding the origin of “Spygate”, as it unfolded in the Spring and Summer of 2016.
It was the discovery of the database exploitation and the removal of access as a surveillance tool that created their initial problem. Here’s how we can tell.