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.

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An assembly of government reports and public records now indicates a political exploitation of the NSA database, for weaponized intelligence surveillance of politicians, began mid 2012.  After an initial attempt to exploit IRS records, the legal tool used to access the NSA database was the Foreign Intelligence Surveillance Act, or FISA.
With research files on the ’15, ’16 and ’17 political surveillance program; including information from the Mueller report and information from the IG Horowitz report; in combination with the Obama-era DOJ “secret research project” (their words, not mine); we are able to overlay the Obama-era domestic IC operations & gain a full understanding of how political surveillance was conducted over a period of four to six years.

The FISA-702 database extraction process, and utilization of the protections within the smaller intelligence community, became the primary process only after a previous DOJ effort ran into trouble. The established record from the 99-page FISC opinion rendered by Presiding Judge Rosemary Collyer on April 26, 2017, helps explain the details.
I would strongly urge everyone to read the FISC report (full pdf below) because Judge Collyer outlines how the DOJ, which includes the FBI, had an “institutional lack of candor” in responses to the FISA court.  Very specifically, the court outlined how the Obama administration was continually lying to the court about both their activity, and the rate of fourth amendment violations for illegal searches and seizures of U.S. persons’ private information. These violations continued for multiple years throughout Obama’s terms.
Unfortunately, due to intelligence terminology Judge Collyer’s brief and ruling is not an easy read for anyone unfamiliar with the FISA processes outlined. The complexity also helps the media avoid discussing, and as a result most Americans have no idea the scale and scope of the issues. So we’ll try to break down the language.
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Initially the DOJ and FBI wanted to include (bury/hide) a FISA renewal effort within the Coronavirus spending bill.  However, facing sunlight and backlash from democrats & republicans in congress, along with push-back from President Trump, that approach appears to have been scrapped. Hence the current timing of a FISC opinion and order.
The FISA Court has responded to the overall reform proposal of the DOJ and FBI [FISC Link Here]. However, in the opinion & order today, written by Presiding Judge Boasberg, the court does not address the ongoing downstream investigative consequences from the fraudulent Carter Page FISA application.  Instead the presiding judge focuses narrowly on the DOJ and FBI proposals for future applications.

The issues of what evidence the FBI/DOJ gathered from the exploitation of the fraudulent warrant is not addressed.  Nor does the court deal with the downstream issues of what cases may have been enhanced with illegally obtained surveillance authority.  Additionally, how the DOJ and FBI are attempting to round-up (“sequester”) any evidence that was gathered as a result of the fraudulent and unlawful FISA application is also not addressed.
Instead, within his opinion & order Judge Boasberg focuses exclusively on the recommendations from Amici Curiae David Kris, the appointed arbiter and liaison between the court and the DOJ, along with the changes proposed by FBI Director Christopher Wray and U.S. AG Bill Barr to the FISA application process.
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Former Acting DNI Joseph Maguire did not brief the White House prior to taking Shelby Pierson, the person in charge of evaluating intelligence regarding election security, to lead the presentation to the house intel committee (HPSCI).   That’s the key takeaway from a taped preview of National Security Advisor Robert O’Brien on Face The Nation.

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With NSA O’Brien confirming what many suspected it begs the question why would Shelby Pierson and Joseph Maguire intentionally blindside the White House? The briefing was obviously spun by HPSCI Chairman Adam Schiff and democrats on the committee; and there was no intelligence presented to support the claims made by Democrats and media.
Sending shockwaves through the intelligence community, now Acting DNI Grenell has asked the intelligence community, including Shelby Pierson to produce the underlying intelligence within her briefing. It is reported that Pierson and the alliance of intelligence around her are going bananas. Sounds like Ms. Pierson might not last long.
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Today President Trump will be delivering the commencement address at Hope for Prisoners graduation ceremony in Las Vegas, Nevada. Anticipated start time 2:45pm ET.
UPDATE: Video Added [POTUS remarks at 49:50]

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[Transcript] – THE PRESIDENT: Good to see you. How long have you been doing this?

MR. PONDER: Eleven years.

THE PRESIDENT: That’s fantastic.

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In the spring of 2018 a group of congressional reps led by Devin Nunes, Mark Meadows, Jim Jordan, Matt Gaetz, Louie Gohmert, Lee Zeldin and Bob Goodlatte, asked President Trump to declassify a series of documents so the public could see how former officials in the DOJ & FBI abused their offices and conducted political surveillance.
In September of 2018, Deputy Attorney General Rod Rosenstein asked President Trump not to declassify those same documents until after the Mueller probe was complete. Rosenstein informed the President (confirmed in later POTUS interviews) that declassifying the material could be interpreted as impeding the Mueller investigation.
Two months later, in November 2018, the mid-term election took place. Republicans lost the House and their committee chairs. Many people suspectthe mid-term election was the real motive for the Sept. 2018 request from Rosenstein. Four months after the mid-term, March 2019, the Mueller investigation of President Trump ended.
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Earlier today President Trump, together with his trade delegation and the delegation from China represented by Vice-Premier Liu He, signed a new, fully-enforceable Phase One Trade Agreement. This is the first ever trade agreement any nation has attempted to change the dynamic of how a free-market system (USA) can engage with the Communist system within China. [Video Below – Transcript ADDED]
While ‘phase-one‘ was structurally created to set the foundation, and test the principles of enforcement, this historic trade agreement will frame the text that all other free-market nations will follow in their own efforts to come to a substantive agreement with Beijing.
This is a really big deal on a worldwide scale of international commerce.  Structurally the biggest changes inside China relate to Intellectual Property protections, U.S. ownership of assets, and changes within the Chinese legal system to stop Forced Technology Transfer.
During the ceremonial remarks Vice-Premier Liu read a statement from Chinese Chairman Xi Jinping to commemorate this historic trade agreement.

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[Transcript]  PRESIDENT TRUMP: Thank you very much. Please. We greatly appreciate your joining us at this White House event. This is a very important and remarkable occasion.

Today, we take a momentous step — one that has never been taken before with China — toward a future of fair and reciprocal trade, as we sign phase one of the historic trade deal between the United States and China. Together, we are righting the wrongs of the past and delivering a future of economic justice and security for American workers, farmers, and families.

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As you review this story keep in the back of your mind that U.S. DC Attorney Jessie Liu has been recently moved to head the Financial Crimes Division of the Treasury Department.
CTH noted last year when John Fry, an intelligence analyst with the IRS’s law enforcement arm, was arrested that something more was happening in the background of his case and the DOJ case against Natalie Sours-Edwards.   Today Ms. Sours-Edwards pleads guilty to downloading & distributing the financial records of people connected to the Trump orbit.
You might remember back in May 2018 when sketchy porn lawyer Michael Avenetti was releasing U.S. Treasury notifications on Michael Cohen received from an unknown source within the Treasury Department [See Here].  You might also remember when New Yorker’s Ronan Farrow wrote a sympathetic article after talking to the leaking treasury official [See Here].  As a result the Treasury Inspector General began an investigation.

(VIA DOJ) Natalie Mayflower Sours Edwards Illegally Repeatedly Transmitted SARs and Other Sensitive Government Information To A Reporter Resulting In Approximately 12 News Articles Over 1-Year Period.
Ms. Sours-Edwards, a former senior adviser at the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), pled guilty today to conspiring to unlawfully disclose Suspicious Activity Reports (“SARs”).
Beginning in approximately October 2017, and lasting until her arrest in October 2018, EDWARDS agreed to and did unlawfully disclose numerous SARs to a reporter (“Reporter-1”), the substance of which were published over the course of approximately 12 articles by a news organization for which Reporter-1 worked (“News Organization-1”).

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President Trump asks: “Are these “dirty cops” going to pay a big price for the fraud they committed?” 

However, the only person who can honestly answer that question is the person in the mirror when President Trump brushes his teeth.   Perhaps forgotten…
In the spring of 2018 a group of congressional reps led by Devin Nunes, Mark Meadows, Jim Jordan, Matt Gaetz, Louie Gohmert, Lee Zeldin and Bob Goodlatte, asked President Trump to declassify a series of documents so the public could see how former officials in the DOJ & FBI abused their offices and conducted political surveillance.
In September of 2018, Deputy Attorney General Rod Rosenstein asked President Trump not to declassify those same documents until after the Mueller probe was complete.  Rosenstein informed the President (confirmed in later POTUS interviews) that declassifying the material could be interpreted as impeding the Mueller investigation.
Two months later, in November 2018, the mid-term election took place.  Republicans lost the House and their committee chairs.  Many people suspected (I concur) the mid-term election was the real motive for the Sept. 2018 request from Rosenstein.  Four months after the mid-term, March 2019, the Mueller investigation of President Trump ended.
Two months after the Mueller probe ended U.S. Attorney General Bill Barr, a profoundly supportive voice for DAG Rosenstein, asked President Trump to grant him unilateral declassification authority to assist the purposes and intents of his DOJ effort.  President Trump granted U.S. Attorney General Bill Barr with the authority to declassify on May 23rd, 2019; granting access to the same documents requested by congress a year earlier.
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The Senate Select Committee on Intelligence (SSCI) holds confirmation authority over leaders appointed to the intelligence community.  Chairman Burr and Vice-Chairman Warner participated in the IC effort to target and remove President Trump from office.
You might remember recently how Burr and Warner would not support Rep. John Ratcliffe for Director of National intelligence under the auspices of Ratcliffe not having enough “experience” within intelligence operations.  However, those same “experience” concerns were absent when they approved dirty ICIG nominee Michael Atkinson.

Reminding ourselves how ICIG Atkinson manipulated the ‘whistle-blower’ regulations to permit hearsay from CIA operative Eric Ciaramella; and knowing the primary concern of Senator Warner was to cover his own involvement in the soft coup effort in 2017; it is interesting to go back to the 2018 confirmation hearing of Atkinson and review the focus:

Senator Mark Warner […] You’re also aware that this Committee is leading the review into the Russian interference in the 2016 U.S. presidential election. During this hearing I want to hear assurances from both of you that you will fully cooperate with this review and provide this Committee with all the information requested in a timely fashion.
Mr. Atkinson, as the Inspector General of the Intel Community your job is especially critical because of the nature of the material that they handle every day, whistleblowers within the IC generally can’t go public to expose misbehavior and misuse of official resources. We the Congress and the American people will depend upon you as an independent agent of accountability for the Office of the DNI and, for that matter, for the whole intel community.

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