Intelligence Agencies

Latest on the Trump-Putin campaign investigation

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The lesson from the Watergate scandal was “follow the money.” It’s always about the money.

The New York Times reported over the weekend that Representative Mike Quigley of Illinois, a member of the House Intelligence Committee, traveled to Cyprus last week with staff members as part of the committee’s investigation into Russian interference in the U.S. election. House’s Inquiry Into Russia Points a Congressman to Cyprus:

A Democratic member of the House Intelligence Committee conducted interviews and collected documents in Cyprus this week as part of the panel’s investigation into Russia’s meddling in the American election, and possible links between President Trump’s associates and Moscow.

Representative Mike Quigley of Illinois said Friday that Cyprus is the center of Russian money laundering, and that the panel “must follow the facts wherever they take us.”

Cyprus, considered a tax haven, has emerged as a focal point in criminal and congressional investigations of Mr. Trump’s former campaign chairman, Paul Manafort, who had bank accounts there. The F.B.I. is examining Mr. Manafort’s business dealings in Ukraine, and any links he has to the Russian government.

Mr. Quigley, who traveled to Nicosia, the island nation’s capital, with an intelligence committee staff member, said he would not discuss what he had learned.

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Latest in the Trump-Putin campaign investigation

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Britain’s spy agencies played a crucial role in alerting their counterparts in Washington to contacts between members of Donald Trump’s campaign team and Russian intelligence operatives, Britain’s The Guardian reports. British spies were first to spot Trump team’s links with Russia:

GCHQ first became aware in late 2015 of suspicious “interactions” between figures connected to Trump and known or suspected Russian agents, a source close to UK intelligence said. This intelligence was passed to the US as part of a routine exchange of information.

Over the next six months, until summer 2016, a number of western agencies shared further information on contacts between Trump’s inner circle and Russians, sources said.

The European countries that passed on signals intelligence – known as SIGINT – included Germany, Estonia and Poland. Australia, a member of the “Five Eyes” spying alliance that also includes the US, UK, Canada and New Zealand, also relayed material, one source said.

Another source suggested the Dutch and the French spy agency, the General Directorate for External Security or DGSE, were contributors.

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AP confirms ‘black ledger’ payments to Paul Manafort, NY Times reports loans from businesses with Trump ties

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The latest AP Big Story, AP Exclusive: Manafort firm received Ukraine ledger payout has Paul Manafort now admitting that a “black ledger” he previously questioned the authenticity of is authentic, and yes, he was paid in cash:

Last August, a handwritten ledger surfaced in Ukraine with dollar amounts and dates next to the name of Paul Manafort, who was then Donald Trump’s campaign chairman.

Ukrainian investigators called it evidence of off-the-books payments from a pro-Russian political party — and part of a larger pattern of corruption under the country’s former president. Manafort, who worked for the party as an international political consultant, has publicly questioned the ledger’s authenticity.

Now, financial records newly obtained by The Associated Press confirm that at least $1.2 million in payments listed in the ledger next to Manafort’s name were actually received by his consulting firm in the United States. They include payments in 2007 and 2009, providing the first evidence that Manafort’s firm received at least some money listed in the so-called Black Ledger.

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House Intelligence Committee members refute chairman Nunes

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It turns out that Rep. Devin Nunes’ breathless news conference a couple of weeks ago was much ado about nothing, a dog and pony show designed to create a grand distraction for the Trump administration after a very bad day of testimony before the House Intelligence Committee that he chairs.

Now that members of his committee and its staff have had a chance to review allegedly the same documents that White House sources shared with Nunes, their assessment is that there is nothing to see here.

CNN reports CNN Exclusive: Classified docs contradict Nunes surveillance claims, GOP and Dem sources say:

After a review of the same intelligence reports brought to light by House Intelligence Chairman Devin Nunes, both Republican and Democratic lawmakers and aides have so far found no evidence that Obama administration officials did anything unusual or illegal, multiple sources in both parties tell CNN.

Their private assessment contradicts President Donald Trump’s allegations that former Obama national security adviser Susan Rice broke the law by requesting the “unmasking” of US individuals’ identities. Trump had claimed the matter was a “massive story.”

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FBI is sweeping up Russian hackers in a global dragnet

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A Russian hacker arrested in Spain this past weekend is the latest suspect swept up in a global dragnet that U.S. officials hope will yield intelligence on Russian government interference in November’s presidential election. Russian Hacker Busted in Spain Latest in Global U.S. Roundup:

At least six Russians have been arrested in Europe on international warrants over the past several months, according to McClatchy Newspapers. The most recent arrest was Friday in Barcelona, where a 32-year-old Russian computer programmer was nabbed.

Pyotr Levashov, 32, was arrested Friday. A tweet from the Spanish National Police said that “In cooperation with the FBI, one of the most wanted cybercriminals has been detained in Barcelona. He is accused of scamming and data theft.” The U.S. has charged that Levashov is spam kingpin Peter Severa, who is closely associated with Russia’s most active cyber criminals.

According to Russian television, quoting Levashov’s wife, armed police stormed into their apartment in Barcelona and quizzed her husband for two hours. Later in a phone conversation from a Spanish jail, Maria Levashov said her husband told her the arrest was “linked to Trump’s election win.”

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