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Reconstructing the Russian Trump Dossier Story: A Timeline
Original research | 01/13/2017 | Fedora

Posted on 01/13/2017 4:58:05 AM PST by Fedora

September 2005: Bill Clinton visits Kazakhstan with Canadian mining tycoon Frank Giustra on a visit arranged by Siberian nuclear physicist Sergei Kurzin, a former employee of Marc Rich who traveled Russia scouting investment opportunities for Rich; Giustra makes a deal to acquire uranium assets through shell company UrAsia, to be transferred through a merger with South African/Canadian company Uranium One in February 2007; Senator Hillary Clinton applies pressure to Kazakh officials to approve the deal; Giustra subsequently gives $31.3 million to the Clinton Foundation, the first of several large donations; Uranium One will begin buying uranium assets in the U.S., putting in on track to control half of U.S. uranium output by 2015

2009-2012: Uranium One chairman Ian Tefler begins funneling an eventual $2.35 million to Clinton Foundation through the Fernwood Foundation, a Canadian entity, and through the Clinton Giustra Sustainable Growth Initiative; the Clinton Foundation fails to disclose this in its tax records; Uranium One associates Robert Disbrow, Paul Reynolds, and Frank Holmes also make multi-million dollar donations to the Clinton Foundation

June 2009: Russia’s state nuclear energy agency Rosatom, which operates in Iran, North Korea, Venezuela, and Myanmar, begins buying stakes in Uranium One, reflecting a 2006 $10 billion decision to increase Russian uranium production 600 percent

December 2009: Rosatom’s chief lays out plan to Russian government officials to begin acquiring uranium outside Russia; Secretary of State Hillary Clinton is meanwhile negotiating the 123 Agreement with the Russian government allowing U.S. and Russian firms to cooperate in development of civilian nuclear energy

March 2010: Secretary Clinton meets with Putin in Moscow to discuss pressuring Iran, but Putin proposes completing a civil nuclear power station, prompting Clinton to object to the mixed message this would send Iran; however, Clinton and Putin agree on New START nuclear talks and commercial opportunities in areas such as civilian nuclear power

May 2010: Obama administration submits US-Russian Civilian Nuclear Cooperation Agreement to Congress; weeks later, Rosatom announces decision to seek majority share in Uranium One; meanwhile on May 21, 2010, Canadian investment company Salida Capital cosponsors a Bill Clinton speech in Calgary; Salida subsequently moves into the Ukranian market in partnership with an adviser to Energy Ministery Yuri Boyko, who helps create a trading company Putin uses to control Ukranian natural gas trade

July 2010: Secretary Clinton visits Ukraine

October 2010: Russian majority share purchase of Uranium One is approved by the Committee on Foreign Investment in the United States (CFIUS), a body that includes Secretary Clinton

2011: A “Salida Capital” is identified in a Rosatom annual report as a wholly-owned subsidiary; when contacted, Canada’s Salida Capital refuses to discuss whether this is the same company

January 2011: Congress approves 123 Agreement

June 2011: FBI arrests members of a Russian spy ring which has targeted a leading fundraiser for and friend of Hillary Clinton; Bill Clinton receives $500,000 for speaking in Moscow to an event for Renaissance Capital (RenCap), a firm registered in Cyprus with former Russian intelligence officers on staff; Clinton also meets with Putin

2013: Rosatom announces plans to take 100 percent control of Uranium One; in fall 2013, Rosatom passes operational control of Bushehr nuclear reactor to Iran; Uranium One attempts to buy uranium mine in Arizona but the Navajo Nation objects

November 2013: Ukranian President Viktor Yanukovych refuses to sign free trade agreement with EU, triggering protests linked to CIA-backed groups funded by George Soros

February 2014: Ukranian revolution ousts Yanukovych

March 2014: Russia occupies Crimea

March to June 2015: Obama administration, the UK, France, Russia, and China work out nuclear deal with Iran

Spring 2015: Hackers target DNC consultant Alexandra Chalupa, who was doing opposition research on Donald Trump; Chalupa’s emails will later be released by Wikileaks

Summer 2015: Hacker COZY BEAR infiltrates DNC network

July 2015: Koch brothers screen Republican Presidential candidates Jeb Bush, Marco Rubio, Ted Cruz, and Scott Walker; they also decide not to support Trump

September 2015: A “wealthy Republican donor who strongly opposed Mr. Trump” hires Fusion GPS to do opposition research on Trump; Fusion GPS hires former MI6 agent Christopher Steele’s firm Orbis Business Intelligence

Late February 2016: Clinton team meets to discuss Donald Trump’s February 20 win in South Carolina and February 23 win in Nevada; most of team does not see Trump as a threat but Bill Clinton insists “that Mr. Trump clearly had a keen sense of the electorate’s mood and that only a concerted campaign portraying him as dangerous and bigoted would win what both Clintons believe will be a close November election.”

February 25, 2016: Anti-Defamation League, previously involved in bribing Clinton to pardon Marc Rich, issues press release calling on Trump to disavow ex-KKK leader David Duke

February 28, 2016: CNN’s Jake Tapper, interviewing Trump, cites the ADL’s press release and calls upon Trump to disavow Duke; when Trump says this is the first he’s heard of the story and he wants to check it out for himself before responding, Tapper continues insisting that he answer; press subsequently reports that Trump “failed to disavow” Duke

April 2016: Hacker FANCY BEAR infiltrates DNC network, targets Trump opposition research; FBI notifies DNC of breach

May 9, 2016: Judge Andrew Napolitano says Russia has 20,000 of Clinton’s emails they are debating releasing

May 2016: NATO deploys missile defense to Romania and Poland over Russian objections

June 12, 2016: Wikileaks’ Julian Assange announces he has information to indict Hillary Clinton

June 14, 2016: Hack of DNC is publicly disclosed, attributed to Russia; Washington Post reports that Russian hackers targeted information on Trump; Russia denies responsibility

July 2016: Steele shares his Russian Trump dossier with an FBI contact he knows from the FIFA corruption investigation

July 5, 2016: FBI announces it will not recommend prosecution of Hillary Clinton

June 15, 2016: Guccifer 2.0 claims responsibility for DNC hack

June 16-17, 2016: Wikileaks uploads and releases “insurance” file

July 18-21, 2016: Donald Trump selected as Republican Presidential candidate; Steele begins shopping his opposition research to Hillary Clinton; NATO summit agrees to deploy rotating battalions of troops to Eastern Europe to ease anxieties about Russia

July 22, 2016: Wikileaks releases 20,000 DNC emails, the first of several document dumps

July 25-28, 2016: Hillary Clinton selected as Democratic Presidential candidate

July 25, 2016: FBI announces it will investigate hack

July 30, 2016: Russian officials report being hacked

September 9, 2016: Donald Trump interview with Larry King appears on RT America, affiliated with Russian state broadcaster RT; Trump says he did interview as favor for King and CNN never told him the interview would appear on Russian TV

September 20, 2016: Hillary Clinton visits Ukraine, vows to defend its borders

October 2016: Steele, frustrated that FBI does not seem to be seriously investigating his dossier, cuts off contact with Bureau

October 28, 2016: FBI announces reopening of Hillary Clinton investigation

October 31, 2016: On eve of the election as an October Surprise, Plamegate figure David Corn--who previously published the Romney 47 percent story to influence the 2012 election--publishes description of Russian Trump Dossier in Mother Jones; bloggers immediately recognize elements of the story as derived partly from fanfiction passed on to Rick Wilson, an associate of Evan McMullin, an ex-CIA officer who began campaigning against Trump in August 2016

November 4, 2016: Newsweek senior editor Kurt Eichenwald publishes sotry titled “Why Vladimir Putin Is Backing Donald Trump”, asserting that Russians hacked German elections and Brexit vote and is now backing Trump

November 6, 2016: FBI announces it has not changed conclusions in Hillary Clinton investigation

November 8, 2016: Donald Trump is elected President, defeating Hillary Clinton; Clinton fails to appear for her concession speech, subsequently blames FBI and Russia for her loss; her supporters start calling for a recount

December 2016: Christopher Steele gives dossier to John McCain, who gives it to FBI

December 14, 2016: U.S. announces plans to send 4,000 troops to Poland in show of strength to Russia

December 27, 2016: US abstains from vetoing UN resolution condemning Israeli settlements “in Palestinian territories occupied since 1967”

January 1, 2017: New York Times reports that over the past several months U.S. Special Forces troops have been quietly deployed to the Baltic states to bolster resolve of troops anxious about Russia

Week of January 1 to 7 2017: Obama and Biden receive briefing that covers Russian Trump Dossier; Trump later receives the same briefing

January 6, 2017: U.S. intelligence community releases declassified report on Russian interference in American election, which spotlights alleged pro-Trump bias in RT

January 10, 2017: BuzzFeed publishes Russian Trump Dossier; CNN reports on the story

January 11, 2017: McMullin insists in Business Insider interview that CIA would not have included dossier in Presidential briefing if it was not taken seriously

January 12, 2017: Joe Biden says he and Obama did not take the dossier seriously and did not ask the intelligence community to investigate it; C-SPAN broadcast interrupted by RT broadcast


TOPICS: FReeper Editorial
KEYWORDS: bhof; buzzfeed; clinton; clintoncrimefamily; clintonfoundation; fbi; fedora; hillaryclinton; hillaryrussia; jamescomey; obamafoundation; peterstrzok; repositoryfedora; robertmueller; timeline; trumpdossier; trumpsmear; trumpsmeartimeline; ukrainecrisis; uraniumone
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To: InterceptPoint

Yes, that one was new for me as I was putting this together, too.


61 posted on 01/13/2017 6:11:29 AM PST by Fedora
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To: Fedora
TIMELINE OF RUSSIAN DOSSIER/ BY FEDORA
2009-2012: Uranium One chairman Ian Tefler begins funneling an eventual $2.35 million to Clinton Foundation through the Fernwood Foundation, a Canadian entity, and through the Clinton Giustra Sustainable Growth Initiative; the Clinton Foundation fails to disclose this in its tax records; Uranium One associates Robert Disbrow, Paul Reynolds, and Frank Holmes also make multi-million dollar donations to the Clinton Foundation.

============================================

The NYT reported that these uranium investors donated to the Clinton Foundation:

<><> Canadian Frank Giustra—globe-trotting pal of Bill-—donated $31.3 million and a pledge for $100 million more to the Clinton Foundation. Giustra built a company that later merged with Uranium One. Seems to have facilitated the uranium sell-off.

<><> Canadian Ian Telfer—donated $2.35 million to the Clinton Foundation. Mining investor who was chairman of Uranium One when an arm of the Russian government, Rosatom, acquired it.

<><>Paul Reynolds—donated $1 million to $5 million to the Clinton Foundation Adviser on 2007 UrAsia-Uranium One merger. Later helped raise $260 million for the company.

<><>Frank Holmes-—donated $250,000 to $500,000 to the Clinton Foundation. Chief Executive of U.S. Global Investors Inc., which held $4.7 million in Uranium One shares in the first quarter of 2011.

<><> Canadian Neil Woodyer-—Founded Endeavour Mining with Giustra—donated $50,000 to $100,000 to the Clinton Foundation. Adviser to Uranium One.

<><> GMP Securities Ltd.-—Donating portion of profits to the Clinton Foundation. Worked on debt issue that raised $260 million for Uranium One (could be part of the money-laundering apparat---aided and abetted under cover of the "do-good foundations").

=============================================

NOTE: The IRS conforms that the biggest tax evasion and money laundering frauds occur when one foundation writes a check to another foundation. The recipient takes a cut then deposits the rest offshore for the donor's use later....all tax-free.

62 posted on 01/13/2017 6:12:12 AM PST by Liz
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To: Liz

Thanks for expanding on that angle. One thing that has me curious there is whether something happened that caused the Clintons and Putin to fall out at some point before the Ukraine Revolution.


63 posted on 01/13/2017 6:13:47 AM PST by Fedora
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To: Liz
From December. Note the timing of the resignations...

Intelligence experts including ex-head of MI6 quit espionage group over fears it is being infiltrated by Moscow in new Cambridge spy ring drama

64 posted on 01/13/2017 6:14:28 AM PST by mewzilla (I'll vote for the first guy who promises to mail in his SOTU addresses.)
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To: niteowl77

I do remember the picture of them in the jet. And then Romney was called into the cabinet talks—and since then I haven’t heard much of him.


65 posted on 01/13/2017 6:14:52 AM PST by Fedora
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To: DaveA37

I wish I did lol.


66 posted on 01/13/2017 6:15:39 AM PST by Fedora
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To: Fedora
Here's Hillary, Amb Pickering (a Republican said he voted for Hillary),
and, left, Frank Giustra, Prez Bill's globe-trotting crony.

Meet billionaire Frank Giustra. He's a mining expert......
he facilitated the takeover of US uranium assets....
he received your tax dollars from Hillary's State Dept.

================================================

Canadian mining magnate Frank Giustra is one of the Clinton Foundation’s largest donors.

Giustra's $100 million contributions go directly:

<><> (1) to the tax-exempt Clinton Foundation, and,

<><> (2) to the Canada-based "Clinton-Giustra Enterprise Partnership."

The "Clinton-Giustra Enterprise Partnership" in turn sends money to
the Clinton Foundation...(according to Canadian tax records researched by
"Clinton Cash" author Schweizer).

DATA Sources: Clinton Foundation, CGEP (Canada);
Canadian tax records; compiled by Alberto Cuadra and
Rosalind Helderman May 3 at 8:11 PM

ARTICLE LINK http://www.washingtonpost.com/politics/wealthy-canadian-helps-fund-the-clinton-foundation/2015/05/03/f855ea22-f1ea-11e4-90bc-afe06f530791_graphic.html

67 posted on 01/13/2017 6:20:26 AM PST by Liz
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To: hoosiermama

True. Egg McMuffin’s role in this cannot be overlooked. That sais I think he was late to the party.


68 posted on 01/13/2017 6:24:12 AM PST by mad_as_he$$ ("It's a war against humanity!" Donald J. Trump)
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To: mewzilla
This kind of fits what I thought about the UK government/intelligence community being divided over this: "Over the course the campaign, British officials were as alarmed as their US counterparts over the extent of contacts between Trump advisers and Moscow and by Trump’s consistently pro-Russian stance on a range of foreign policy issues. However, those officials now say they are in a difficult position since the election, as Theresa May’s government is striving to solidify ties with the incoming Trump administration, in part to counter-balance the UK’s accelerating drift from Europe."
69 posted on 01/13/2017 6:24:21 AM PST by Fedora
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To: lodi90

The globalist Bush/CIA links are of course multigenerational and deep.


70 posted on 01/13/2017 6:26:44 AM PST by 9YearLurker
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To: mewzilla

Well that’s extremely interesting. Especially since Steele was part of that Litvinenko poisoning case.


71 posted on 01/13/2017 6:28:11 AM PST by Fedora
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To: Liz

Useful graphic!


72 posted on 01/13/2017 6:29:05 AM PST by Fedora
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To: 9YearLurker

As are the CIA/MI6 links.


73 posted on 01/13/2017 6:30:04 AM PST by Fedora
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To: maggief

Thanks for finding that.


74 posted on 01/13/2017 6:31:22 AM PST by Fedora
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To: Whenifhow

Thank you as well!


75 posted on 01/13/2017 6:32:20 AM PST by Fedora
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To: Fedora

Bookmark

awesome!!!


76 posted on 01/13/2017 6:33:18 AM PST by LouisianaJoanof Arc (Proud horrible deplorable)
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To: niteowl77

I remember clearly. I turned to Mrs. mad and said that Romney was very rattled, Trump read him the riot act. I knew Romney was in for a tough ride when the image of him at the airport waiting for a cab surfaced. Trump didn’t even send a car for him. lol....


77 posted on 01/13/2017 6:35:18 AM PST by mad_as_he$$ ("It's a war against humanity!" Donald J. Trump)
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To: mewzilla

hum.. interesting. Thanks.


78 posted on 01/13/2017 6:38:25 AM PST by mad_as_he$$ ("It's a war against humanity!" Donald J. Trump)
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To: Fedora

It’s unsourced and partisan oppo research. A steaming pile if there ever was one. The idea the FSB gave this random brit the crown jewels is ludicrous.


79 posted on 01/13/2017 6:41:47 AM PST by lodi90
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To: Fedora
The Clintons are in thick w/ Giustra.

ITEM---Cameras snapping, Bill Clinton and his best buddy, gold mining
mogul, Frank Giustra made a big show of Clinton/Giustra "do-goodism"
in earthquake-ravaged dirt-poor Haiti.

Bill and Giustra in Haiti June 2014, to launch
"Clinton-Giustra Enterprise Partnership's" Acceso Peanut Enterprise Corp.
(Hector Retamal/AFP/Getty Images)

=====================================================

ITEM--Recently leaked State Dept ­e-mails (from the Podesta dump) marked FOB “Friends of Bill”, indicate Clinton State Dept insiders may have given "FOB" official State Dept priority as it prepared to spend some $10 billion tax dollars---aid after a 2010 devastating earthquake in Haiti. The State Dept denied any special treatment.

Canadian mining magnate Frank Giustra (he facilitated the sale of US uranium deposits), pledged $100 million to the Clinton Foundation in 2005 and later benefited from the foundation’s philanthropic work in Columbia where Giustra acquired large parcels of land and set up an oil business, ­according to watchdog groups. (hat tip NY POST)

===========================================

Another person who profited from Haiti’s earthquake was Hillary Clinton’s younger brother Tony Rodham. In October 2013, he joined the board of Haiti's VCS Mining.

In December 2012, VCS Mining was one of two companies to win a contract to mine for gold in Haiti. Haiti had not issued permits to mine gold in almost 50 years prior to this deal. How did VCS do it? Did Giustra help?

In 2012, VCS chief executive Angelo Viard met Tony Rodham at a Clinton Global Initiative (CGI) event. If Viard didn’t hire Rodham because of his family ties, then why did he also pay $20,000 membership fee to the Clinton Foundation.

================================================

ITEM---MOBILIZE THE WAY BACK MACHINE---all aspects of Bill Clinton's presidency and his foreign aid proclivities must be explored. Massive amounts of Clinton foreign aid to Colombia my have paved the way for Clinton Foundation buck-raking. News outlets reported: Clinton Foundation charity setup a money-making private equity fund in the corrupt Central American country of Colombia.

Why Colombia?

WIKI REFERENCE---In 2000, the Clinton administration committed $1.3 billion in foreign aid to the corrupt country of Colombia...... and up to five hundred military personnel to train local forces. An additional three hundred civilian personnel were allowed to assist in the eradication of coca.

The Clinton deal was an addition to $330 million of previously approved US aid to Colombia. $818 million was earmarked for 2000, with $256 million for 2001.

The Clinton-era appropriations for his Colombia Plan made Colombia the third largest recipient of foreign aid from the United States at the time.

--SNIP--

As of 2008, the U.S. has provided nearly $1.3 billion to Colombia through Clinton Plan Colombia nonmilitary aid programs:

<><> Alternative Development (2000-2008 cost: $500 million)

<><> Internally Displaced Persons (2000-2008 cost: $247 million)

<><> Demobilization and Reintegration (2000-2008 cost: $44 million)

<><> Democracy and Human Rights (2000-2008 cost: $158 million)

<><> Promote the Rule of Law (2000-2008 cost: $238 million)

LONG READ--REST AT https://en.wikipedia.org/wiki/Plan_Colombia

==============================

04/16/2008----Former President Bill Clinton has earned hundreds of thousands of dollars speaking on behalf of a Colombia-based group pushing the trade pact, and representatives of that organization tell The Huffington Post that the former president shared their sentiment.

In June 2005, Clinton was paid $800,000 by the Colombia-based Gold Service International to give four speeches throughout Latin America. The organization is, ostensibly, a development group tasked with bringing investment to the country and educating world leaders about the Colombia’s business opportunities.

The group’s chief operating officer, Andres Franco, said in an interview that the group supports the congressional ratification of the free trade agreement and that, when Clinton was on his speaking tour, he expressed similar opinions. “He was supportive of the trade agreement at the time that he came, but that was several years ago.

In the present context, I don’t know what his position would be. It is not only about union trade rights. It is about what benefit or damage it can do to the US economy,” said Franco. “Events with the Clinton campaign [concerning Mark Penn] are not good at all for the trade agreement... Right now it became a campaign issues and that is sad, because it needs to go through.”

The comments were supported by a June 23, 2005 article from the news portal Terra (uncovered by Ben Smith at Politico) in which Clinton offered unambiguous support for the free trade agreement with Colombia.

They appear to be the first public indication that Clinton has, at least in the past, supported the trade deal. But evidence that the former president has been sympathetic to Colombia’s position is widely known. In 2007, Clinton met personally with and accepted an award from Colombia’s controversial president, Alvaro Uribe, during a time when the country was attempting to improve its image within the United States.

Subsequently, Clinton urged Congress to view the country in a more favorable light.

Moreover, Clinton has helped Frank Giustra, one of the biggest donors to the Clinton Global Initiative, score meetings with high-ranking Colombian officials. Giustra has several business interests in the country, and both he and Clinton have collaborated on an effort to (cough) "fight poverty in developing world by partnering up with mining companies in Colombia and elsewhere." SOURCE: http://nypost.com/2008/12/19/bubba-sheik-ing-the-money-tree/

==============================================

UT OH---Obama/s now requesting billions for Colombia---to (cough) curb the drug trade.

80 posted on 01/13/2017 6:44:31 AM PST by Liz
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