Saturday, February 22, 2020

Events Leading to the Tipping Point

The Horowitz report says (page 53) that a report about a conversation between Alexander Downer and George Papadopoulos was a "tipping point" for the FBI to open the counterintelligence the Crossfire Hurricane investigation. FBI Headquarters received the report on Thursday, July 28, 2016, and opened the investigation on Sunday, July 31.

The report had been written more than two months previously, in May 2016 (the Horowitz report does not specify the date). Downer, the Australian Government's  High Commissioner to the United Kingdom, had invited Papadopoulos, a foreign-policy advisor on Donald Trump's campaign staff, to a conversation in a London bar. Downer secretly recorded the conversation. After Downer and Papadopoulos parted, Downer (I think) gave the recording device to a subordinate, who wrote a summary of the conversation. The conversation was not transcribed, because it did not seem sufficiently important.

However, on Friday, July 22, Wikileaks released to the public many hacked e-mails from the computer server of the Democratic National Committee. This release caused a panic among Hillary Clinton's supporters, including Downer. The Democratic Party's convention was about to take place during July 25-28, and many of the released e-mails indicated that the DNC had treated Clinton preferentially over her main rival, Bernie Sanders. The e-mails surely would cause trouble for Clinton during the convention. Future e-mails might cause Clinton more trouble also during the general election race.

Clinton's supporters strove to portray Wikileaks as a tool of Russian Intelligence, which allegedly had hacked the DNC server and was trying to cause political trouble for Clinton.

In these circumstances, on about Monday, July 25, Downer brought the written summary of the May conversation to the CIA's Chief of Station, Gina Haspel, in her London office. Downer told Haspel that the summary might be useful to Clinton's supporters in the US Intelligence Community.

From one perspective, Downer was acting on behalf of the Australian Government, because he was, after all, Australia's High Commissioner to the United Kingdom. He did not, however, take this summary report to Haspel with the approval or even knowledge of the Australian Government. A more correct perspective on Downer' action was that he was acting as an informant to the CIA's official Haspel. Perhaps Haspel was even the CIA case officer for Haspel.

=======

The summary of the Downer-Papadopoulos conversation that Haspel received in her office on that day was vague. The public has received only a brief passage, quoted in the Horowitz report, and that passage is vague.

The public does not know who wrote the summary of the conversation, and the public does not know whether Downer edited, annotated or rewrote the summary before he gave it to Haspel.

The entire passage in the Horowitz report says:
[Papadopoulos] suggested the Trump team had received some kind of suggestion from Russia that it could assist this process with the anonymous release of information during the campaign that would be damaging to Mrs. Clinton (and President Obama).

It was unclear whether he [Papadopoulos] or the Russians were referring to material acquired publicly or through other means. It was also unclear how Mr. Trump's team reacted to the offer. We note the Trump team's reaction could, in the end, have little bearing of what Russia decides to do, with or without Mr. Trump's cooperation.
* Were those words written by Downer's subordinate who summarized the recording for Downer in May?

* Or were those words an interpretive commentary that Downer himself added during the weekend before he brought the summary to Haspel?

I think the second possibility is more likely.

In either case the above passage was part of the summary that Downer gave to Haspel in her London office a few days after Wikileaks released the DNC e-mails.

=======

Exactly how was the summary supposed to be useful to Haspel or to her further fellows?

We can assume that the passage in the Horowitz report is the most incriminating part of the summary. However, this passage mentions merely some "suggestions" and "unclear references" that "could have little bearing".

The most apparent usefulness of the summary might have been to cause another interview of Papadopoulos in order to clarify his actual knowledge.

Another apparent usefulness might have been to justify a belated transcript of the recording of the actual conversation. Surely the recording still existed.

However, the subsequent events indicate that no urgent effort was made to re-interview Papadopoulos or to transcribe the recording.

The only practical usefulness of the summary was that it might justify an energetic US Government investigation of the "Trump team" in relation to Russia and the hacked e-mails.

=======

I have been basing my understanding of the events on the account in the Horowitz report, pages 51 - 52. Some words are redacted, and I have guessed [in brackets] the senses of the redacted words .
[Paul] Manafort joined the Trump campaign in March 2016 as the campaign convention manager.

In the weeks that followed, [George] Papadopoulos met with officials of an FFG [Friendly Foreign Government -- Australia] in a European city [London] that had arranged several meetings in May 2016 to engage with members of the Trump campaign. During one of these meetings, Papadopoulos reportedly "suggested" to an FFG official [Alexander Downer, an Australian] that the Trump campaign "received some kind of a suggestion from Russia" that it could assist the campaign by anonymously releasing derogatory information about presidential candidate Hillary Clinton. However, the FFG [the Australian Government] did not provide information about Papadopoulos's statements to the U.S. government at that time [in May 2016].

On July 26, 2016, four days after Wikileaks publicly released hacked emails from the DNC, the FFG official [Downer] spoke with a U.S. government (USG) official [CIA Station Chief Gina Haspel] in the European city [London] about an "urgent matter" that required an in-person meeting. At the meeting, the FFG official [Downer] informed the USG official [Haspel] of the [May 2016] meeting with Papadopoulos.

The FFG official [Downer] also provided REDACTED [surreptitiously recorded] information from REDACTED [cooperating] FFG officials REDACTED [summarized] following the May 2016 meeting (hereinafter referred to as the FFG information). REDACTED [The summary of the recording] stated, in part, that Papadopoulos
suggested the Trump team had received some kind of suggestion from Russia that it could assist this process with the anonymous release of information during the campaign that would be damaging to Mrs. Clinton (and President Obama).

It was unclear whether he [Papadopoulos] or the Russians were referring to material acquired publicly or through other means. It was also unclear how Mr. Trump's team reacted to the offer. We note the Trump team's reaction could, in the end, have little bearing of what Russia decides to do, with or without Mr. Trump's cooperation.
On [Wednesday] July 27, 2016, the USG official [Haspel] called the FBI's Legal Attache (Legat) and REDACTED [Assistant Legal Attache for Counterintelligence] in the European city [London] to HER [Haspel's] office and provided them with the FFG information.

The Legat told us he was not provided any other information about the meetings between the FFG and Papadopoulos. The Legat also told us that he did not know under what FBI case number the FFG information should be documented and transmitted.

At the recommendation of the European city [London] Assistant Legal Attache (ALAT) for Counterintelligence, the [London] Legat contacted a former ALAT who at the time was an Assistant Special Agent in Charge (ASAC) in the FBI's Philadelphia Field Office. The [Philadelphia] ASAC told the [London] Legat that he believed the FFG [Australian] information was related to the hack of DNC emails and identified a case number for that investigation for the Legat to use to transmit the information.

The following day, on [Thursday] July 28, 2016, the Legat sent an EC [electronic communication] documenting the FFG information to the Philadelphia Field Office ASAC.

The same day [Thursday, July 28], the information in the EC was emailed to the Section Chief of the Cyber Counterintelligence Coordination Section at FBI Headquarters.

From [Thursday] July 28 to [Sunday] July 31, officials at FBI Headquarters discussed the FFG information and whether it warranted opening a counterintelligence investigation.
Pay attention here to my understanding that Downer had surreptitiously recorded his conversation with Papadopoulos, but then only a summary -- not a transcript -- of the recorded conversation had been done, by some subordinate of Downer. The summary had been annotated -- already in May  or perhaps much lster in July -- with a few interpretive remarks (e.g. "It was unclear whether he or the Russians were referring ... ").

=======

An objective reader of the summary would perceive that Papadopoulos was talking hypothetically in a meandering, intoxicated conversation in which Downer was asking lots of provocative and leading questions. The passage in the Horowitz report surely is the most incriminating passage, and it says merely:
{Papadopouls] suggested the Trump team had received some kind of suggestion from Russia that it could assist this process with the anonymous release of information during the campaign that would be damaging to Mrs. Clinton (and President Obama).

It was unclear whether he [Papadopoulos] or the Russians were referring to material acquired publicly or through other means. It was also unclear how Mr. Trump's team reacted to the offer. We note the Trump team's reaction could, in the end, have little bearing of what Russia decides to do, with or without Mr. Trump's cooperation.
In the first line above, what does the word suggested really mean? The word does not necessarily mean that Papadopoulos actually uttered some certainty that the Trump team actually had received "some kind of suggestion".

Because the Downer-Papadopoulos conversation was so obviously unimportant and useless in May 2016, the recording was merely summarized and then filed in May 2016.

The conversation suddenly became important and useful after July 22, because Clinton's supporters urgently needed to justify an enormous investigation of the Trump campaign's possible knowledge of future Wikileaks releases of hacked e-mails that might cause political trouble for Clinton.

=======

The now official story is that the US Government -- in particular, Haspel -- did not know about the May Downer-Papadopoulos conversation until Downer provided the summary to Haspel on about July 25, 2016.

However, that story might be misleading. If Downer indeed was an informant to CIA officer Haspel -- if she was even his case officer -- then Downer might have informed  Haspel about his conversation with Papadopoulos soon after the conversation happened in May. Furthermore, Haspel might even have tasked Downer to interview Papadopoulos.

If Haspel did know about the Downer-Haspel conversation already in May, then she herself might have recognized belatedly its possible usefulness to the US Intelligence Community as a justification for an investigation. In other words, Haspel's meeting with Downer on about July 25 might have happened not at the initiative of Downer, but rather at the initiative of Haspel.

Perhaps Haspel contacted Downer and asked him to bring to her office any summary of that May conversation. Furthermore, Haspel might have asked Downer to annotate the summary belatedly for her own purposes.

=======

Although Downer, Haspel and much of the US Intelligence Community's elite were in a hysterical panic about the Wikileaks releases of hacked e-mails, many ordinary people approved of Wikileaks' actions. Many people felt that the public should be informed about the DNC's preferential treatment of Clinton over Sanders. Many people felt that Wikileaks had released the e-mails for the common good of the USA's electorate.

The US Intelligence Community's elite was terrified that Clinton might lose the election. For all those hysterics, the summary of the Downer-Papadopoulos conversation was a huge, crucial matter -- because the election of Clinton was a huge, crucial matter.

=======

Of course, Haspel surely sent a copy of Downer's summary to CIA Headquarters -- more specifically, to CIA Director John Brennan.

However, Downer's summary involved some potential problems for the CIA.

* Did Downer act on behalf of the Australian Government when he interviewed Papadopoulos and subsequently provided a summary of that conversation to the CIA's London Chief of Station?

* Was the CIA allowed to collect such information about Papadopoulos, a US citizen?

Because of such potential problems, the summary had to be given to the FBI legal attache (Legat) in London. Haspel would invite the Legat into her London office, tell him that she had obtained the summary incidentally, tell him that the summary seemed to be a matter for the FBI, and give the Legat the impression that the CIA would take no further action with the summary.

On Tuesday, July 26, the Legat came to Haspel's office in London, talked with her about the situation, received the summary from Haspel, and went back to his own London office.

=====

Haspel foresaw that the Legat would go back to his office and write a cover letter to accompany the Downer summary that would be sent to FBI Headquarters. Haspel (I think) worried that the Legat's cover letter might screw this crucial situation up. Perhaps the Legat's cover letter might say something that was mistaken, too insightful or otherwise troublesome.

Therefore, Haspel had invited a second FBI official to attend the meeting in her London office on July 26. Haspel had invited the FBI's London-based Assistant Legal Attache (ALAT) for Counterintelligence. This ALAT participated in the conversation between Haspel and the Legat.

Then the Legat and the ALAT left Haspel's office and talked between themselves. Evidently, the ALAT told the Legat that this matter might be extremely important, and so the Legat should be extra careful to not make any mistakes. For example, the Legat should not assign a mistaken case number to the matter and should send the summary to the correct section at FBI Headquarters.

Further, the ALAT recommended to the Legat that the Legat consult with the ALAT's London predecessor, who now was stationed at the Philadelphia Field Office as the Assistant Special Agent in Charge (ASAC). Following the insistent urging of his London ALAT colleague, the Legat immediately called the ASAC in Philadelphia and consulted with him. Subsequently, after the Legat wrote his cover letter, he sent his cover letter and the Downer summary to the Philadelphia ASAC, who then forwarded them to the FBI Headquarters in Washington DC.

When the Legat's cover letter reached FBI Headquarters, the cover letter no longer could be changed. The cover letter's detour through the Philadelphia ASAC enabled any problems in the cover letter to be caught and fixed before the cover letter reached FBI Headquarters.

1 comment:

Poolflood said...

Just found your blog. Nice write up.