Category: Espionage

HostKey West: Trump’s Miami Red Square

By Jay McKenzie

Donald Trump’s Little Moscow deserves more attention.

In 1995, two significant events occurred in Trump’s life, both of which are weighing quite heavily on the nation of late. We learned about the first event in October 2016, barely more than a month away from Election Day. The New York Times published information detailing the $916 million loss Trump took on his 1995 income tax returns in the wake of (primarily) his mismanagement of his Atlantic City casinos.

The second event in 1995 is likely a direct result of the first. Trump insulated himself from his own bankruptcies. In fact, he actually made significant profits in the process, but his employees and investors weren’t so lucky. After seeing the damage Trump left in his wake, willing investors and partners in any future business with Trump were hard to find. Trump needed to resuscitate his ailing brand, and the opportunity presented itself in the form of Gil and Michael Dezer who were headquartered in the Miami metropolitan area. Together, the three of them began buying up oceanfront land in the Sunny Isles, Florida. They’ve been building condominiums there ever since.

Dezer Development and Trump

When asked, Gil Dezer makes sure to put any reporters at ease regarding Dezer Development and Trump’s vetting process regarding the sale of their condos. In 2013, he told The Nation, “We do make sure we know our customer by asking for personal information at the time of signing the contract. We also make sure that anyone buying with an LLC proves to us that they are the rightful owner of that LLC and we check again at closing to make sure that we are still dealing with the same person at the time of delivering title.”

However, given Russia’s interference in the 2016 election, it’s worth mentioning that surrounding Trump and Dezer HQ, there’s been a growing Russian physical and monetary presence, especially so after the housing market crashed in 2008. According to Gil Dezer, in 2008 buyers defaulted on 900 Trump apartments, and it wasn’t until 2011 that the Trump buildings began making a profit again. This was made possible largely through their partnership with Elena Baronoff, an Uzbekistani who immigrated from the Soviet Union in the 1980s. She recruited Russian buyers throughout Europe and brought them to Miami to buy Trump and Dezer properties.

The extent of Russian money tied to Trump’s Florida properties

Reuters reported in March of 2017 that individuals with Russian passports or address have bought at least $98.4 million worth of property in seven Trump-branded luxury towers in southern Florida. In 2008, the year buyers defaulted on 900 Trump apartments, Dmitry Rybolovlev bought Trump’s home in Palm Beach, Florida for $95 million. Only four years earlier, Trump paid $41 million for the property. Despite this large expenditure, Rybolovlev never lived at the property.

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An area clouded in secrecy

The problem with trying to understand Rybolovlev’s motives is the same issue we encounter when sifting through Trump’s business dealings and any Russian influence over him—a lack of transparency. No, Trump hasn’t released his tax returns, and no, it is not immediately possible to identify where illegal activity may be occurring. However, the not knowing in and of itself is made possible through a lack of transparency the GOP is more than happy to allow to continue.

Money laundering and mob influence has been rampant in southern Florida for decades. Lack of awareness isn’t the issue. The problem is that any attempts to pass legislation curtailing this behavior have been struck down by Republican politicians and lobbyists. This is true whether we’re talking about DC or Florida. Only a few days ago in Washington, House Republicans again rejected a bill forcing Donald Trump to release his tax returns. Turning a blind eye to Trump’s business dealings neither proves or disproves knowledge of guilt by either Trump or those voting against this bill. It simply shows that both the GOP and Trump have a shared understanding. They would rather turn a blind eye to possible corruption or foreign influence, rather than be forced to explain the truth.  

Trump’s allies in Florida, Attorney General Pam Bondi and Governor Rick Scott, have taken a similar direction as it relates to possible corruption in southern Florida. We cannot say what they do or do not know. We do know the two have spent $240 million on private lawyers since their time in office began in 2011. We know little details of why such an amount was spent, partly because of Florida’s lax regulations on oversight. Bondia and Scott are not legally required to report this information to the state’s chief legal officer. It’s unsurprising then that they never did so.

New York State Attorney General Eric Schneiderman is a man on a mission

On Wednesday, June 7, 2017 the U.S. Attorney’s Office for the Southern District of New York arrested Diego Gabisonia and thirty-two other defendants on charges related to a RICO conspiracy. Also this past week, the business partner of Michael Cohen—Trump’s personal attorney since 2006—the “taxi king” Gene Freidman was arrested in New York on tax charges. Schneiderman stated that Freidman failed to pay the state $5 million. As of June 9th, Schneiderman is investigating the Eric Trump Foundation as a result of a recent revelation in Forbes that Eric funneled $100,000 in donations from the charity into revenue for the Trump Organization.

Why Diego Gabisonia’s recent arrest may be relevant to Trump

New York State Attorney General Eric Schneiderman has a long history of investigating Trump’s various business enterprises. While I’m sure Trump will readily call it all a witch hunt, Schneiderman certainly appears to believe there is something ‘there’ there based on his recent efforts against Trump associates. Was Diego Gabisonia arrested for this very reason? It’s possible, considering his boss, Roman Bokeria, is closely tied to Trump, especially Trump’s Florida investments in “Little Moscow.”

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Trump’s initial connection to Russian investors, Elena Baronoff, was diagnosed with leukemia in 2014, and she died a year later. Gil Dezer admitted, “No one has filled her shoes.” However, interested Russian buyers have continued to invest in Trump’s properties in Sunny Isles. At least one person who has attempted to fill Baronoff’s shoes is Roman Bokeria, chief executive of Miami Red Square Realty. Bokeria is the listing agent on Trump-branded condominiums currently for sale in Sunny Isles, Florida (above, left). Red Square has a staff of at least 15 Real Estate Specialists, many of whom are Russian speakers. Diego Gabisonia is one such employee, and he’s now facing charges in New York related to RICO conspiracy and Conspiracy to commit wire fraudimage3J

To understand how this all could be related, I must mention another name: Max Slyusarchuk, the President and CEO of A & D Mortgage. Slyusarchuk’s company describes itself as offering domestic and foreign borrowers with significant down payments an opportunity to benefit from loans that fall outside certain limits set by Freddie Mac and Fannie Mae. According to their website, A & D “provides an alternative to our clients to those loans that they couldn’t close somewhere else, yet without have[sic] to resort to hard money loans.”

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Roman Bokeria’s Miami Red Square Realty is partnered with Max Slyusarchuk’s A & D Mortgage, seen here:

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All parties claim to be thorough on their vetting process of new clients, which would be reassuring if there were proof of this, but the evidence is difficult to find. Both companies having associates linked to the Russian mob also throws any claims of legality into question. In addition to Diego Gabisonia, another individual in the area with supposed mob ties is Alex Sorsher.

Alex Sorsher is listed as a company officer for hundreds of businesses in the area; one such company is Liberty Tax Service. It appears he acts in many cases as an accountant.

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The interesting bit is here: Alex Sorsher has been in the past and possibly remains an employee of Max Slyusarchuk at A & D Mortgage.

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These hundreds of companies linked to Sorsher often have few company officers and little, if any, actual business activity. They appear to be the types of companies you would setup if you were looking to launder large amounts of money. One such business linked to Sorsher, Eurasia Technology Group Inc, may prove to be the most significant.

The importance isn’t necessarily the business itself, as there’s little evidence the company is conducting any, but rather the addresses it has listed. The location given in New York is an office in the Empire State Building, near Trump Tower New York. The second location is Hallandale, Florida, close to the Trump Grande and Dezer Developments in Sunny Isle, Florida.

None of the information I’ve presented proves any of these players have committed any crimes, but that’s the defense Trump has used his entire life to avoid conviction. Laws are meant to protect the very fabric of our democracy which Trump appears to be waging war with daily. To put it simply, with more stringent laws, whether or not crimes have taken place would be much easier for either side to prove.

As it is, we’re left with an area with a large population of Russian immigrants who have invested in a small strip of land belonging to Donald Trump. The local area, consisting of Broward and Miami-Dade counties, has a long history of mob ties, going all the way back to almost a century ago. Donald Trump campaign associates Roger Stone and Michael Caputo live in Miami. Caputo, in fact, was on a panel in May with Max Slyusarchuk discussing Trump, Russia and sanctions relating to the 2016 election.

Is it possible these facts are all unrelated coincidences? Sure, it’s possible, but I think given the magnitude of all this information, the American people deserve to know more. My hope is that my work will lead more citizens and journalists to start looking.


EXCLUSIVE: Russian Ambassador Kislyak’s Phone Hacked by Five Eyes

Russian Ambassador Sergei Kislyak’s phone was both hacked and turned into a ‘hot mike’ for recording conversations by a Five Eyes intelligence agency,

Sources with links to Western intelligence report that a similar ‘SS7’ exploit as that used by consent on the phones of James Comey, and other FBI agents, by the FBI and Justice Department, was placed on the phone of Sergei Kislyak – most certainly without consent – and that the Russian Ambassador to the US not only had his phone bugged, but that his phone was being used as a microphone to record those with whom he was speaking.

Sources do not say when the exploit was placed on Kislyak’s phone. One source speculated that Ambassador Kislyak had only survived in his position in America ‘because of optics’.

The Five Eyes intelligence agreement prevents members of the world’s premier intelligence alliance – America, Australia, Canada, New Zealand and the United Kingdom – from spying on each other’s territories and citizens. However, crucially, embassies, such as those of Ecuador in London and Russia in Washington DC, are regarded as sovereign territory of their native countries. The NSA is free to spy within the Ecuadorean embassy in London, and GCHQ, its British equivalent, is free to spy within Russia’s embassy in DC. The Five Eyes alliance is the closest intelligence partnership in the world. Recently Canada assisted DGSE, France’s CIA, in spying on Rebel Media on behalf of M. Macron, the then French Presidential candidate. Sources report that both the FBI, NSA and Britain’s GCHQ assisted Canada in this operation, because of the involvement of the Trump-Russia partisan Jack Posobiec.

In his testimony to the Senate today, Jeff Sessions, who as Patribotics reported in February, was a suspect in the Trump Russia hack, suddenly changed his tune, admitting that he “might have” had a conversation with Kislyak at the Mayflower Hotel.

As I reported exclusively earlier this year, Page, Manafort, Epshteyn and Kislyak, along possibly with Donald Trump himself, were recorded by US intelligence discussing the tape promising a policy shift in exchange for help with the elections, at the Mayflower. If Sessions was there, he was recorded too. Sources with links to the U.S. intelligence community now report that the group of men played the tape that was to be played in Moscow by Page and then, literally, had a discussion about trading it for hacking help, a discussion which is in the possession of US intelligence. It is not known however if this tape was recorded via a Five Eyes SS7 exploit placed on Mr. Kislyak’s phone, or by normal surveillance of any Russian Ambassador on US soil that is always carried out by the American authorities.

Sources with links to Western intelligence would not give any details of when the exploit was placed or how long it had lasted.

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Sources with links to US intelligence confirmed, as I exclusively reported on Patribotics, that Speaker Paul Ryan was taped speaking to Sergei Kislyak at the GOP Convention, as was Reince Priebus, agreeing to accept laundered or ‘dark’ Russian funds for the GOP. Sources with links to the Justice Department earlier confirmed that a RICO case is being prepared against the entire Republican party on the basis of Russian money and intelligence, in the form of Wikileaks stories, being given to it as a body. Director Comey, who consensually allowed the SS7 exploit on his phone, testified to the Senate Intelligence Committee that Jeff Sessions would always have had to recuse himself on the Russia inquiry because serious concerns were known to him, Comey, about Sessions’ conduct with Russia.

Mr. Sessions has always been a prime suspect in the Trump Russia inquiry, long before he was nominated as Attorney General, as I reported in February on the day of his confirmation. He will now be wondering – along with the Russians – just how much intelligence Five Eyes has managed to gather, and for how long, from Mr. Kislyak’s phone.

Western intelligence sources said that their motives for speaking on background on this matter were to warn Mr. Trump and his associates that further covering up or attacks on the U.S. intelligence community, particularly on Director Comey’s integrity, would not be tolerated. Laws governing intelligence ‘leaks’ or whistleblowing do not apply to the sovereign allies of the United States, many of whom, both inside and outside Five Eyes, have hard signals intelligence on Donald Trump and his family. DGSE, who as a NATO ally outside Five Eyes are not prevented from spying on Americans by treaties, have recordings of Donald Trump Jr speaking to Russian intelligence in France, as one example.

Multiple, separate sources with links to the intelligence communities of more than one nation, used the phrase ‘gloves off’ when describing the situation with Russia and Trump. Vladimir Putin has attempted to intervene in Brexit, in the French election and in elections all over Europe, and has personally exposed all of Russia, and that nation’s economy, to the intense rage of the far richer and more powerful Western world. Understanding the principle of ‘deniabilty,’ intelligence sources inside and outside the US intelligence community have suggested that leaks of information by allied nations may serve US intelligence by freeing them from blowing the whistle themselves. Sources linked to one specific Five Eyes intelligence partner noted that ‘deniability’ is designed to allow witnesses to tell the truth on the stand. If, theoretically, British intelligence sources were to disclose information on Mike Flynn – as retired MI6 head Sir Richard Dearlove did to the Financial Times – US intelligence would not be consulted, even through a back channel, these sources said.

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Sources reported that Director Comey was regarded with affection throughout allied intelligence, and that Donald Trump’s scornful attitude towards NATO – since Trump is perceived as a mere proxy of Russia, without thought or direction of his own, by the west – has enraged allied intelligence services, who are more than prepared to judiciously release intelligence at strategic times (such as Mr. Sessions’ testimony) to make it clear that Russia and Trump standing in the way of the FBI and Director Mueller’s inquiry will not be tolerated.

 

Paul Ryan Taped With Russian Ambassador On GOP Money Laundering

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Exclusive: Sources with links to the intelligence community now confirm that a tape exists of Paul Ryan, the Speaker of the House, discussing how Russian money could be funneled without detection to target GOP campaigns, including Ryan’s.

These sources report that Mr. Ryan is also on tape discussing how he can best use and disseminate Wikileaks material that was hacked from the DNC by Russia in order to win both his own election and election for Trump.

Further, sources say, the tape of Mr. Ryan discussing his knowledge of Russia funding the GOP that has previously been published in the Washington Post is in fact a small fragment of a much more damaging tape.

Patribotics exclusively broke the news of that tape  one week before it was released in the mainstream media. In this story of May 11th I reported:

On Paul Ryan, Speaker of the House, normally third in the line of succession, I can report as fact that sources say that Ryan has been legally intercepted, and is on tape, admitting that he knew Russian money was being laundered into the Republican party. Without co-operation pending resignation Ryan may find himself swept up into a RICO prosecution involving the apparatus of the Republican party who accepted laundered Russian money.

A week later Adam Entous at the Washington Post printed his exclusive report on the partial content of that tape.

My sources had clarified, at the time, that this tape was not the same as I had heard previously, namely, that Paul Ryan was directly on tape at the GOP convention discussing money laundering with the Russian Ambassador Sergei Kislyak. Reince Priebus was on tape doing so, these sources said.

Separate sources with links to the intelligence community and justice departments now confirm that there are at least two tapes of Speaker Ryan discussing Russian money, however. One is the tape that I reported and which the Washington Post published. The second, however, is indeed of Ryan speaking with Kislyak at the convention. Sources report that there is signals intelligence, or SIGINT, of Paul Ryan discussing Russian money reaching the GOP and being covered up through companies using the ruling on Citizens United. Further, there is signals intelligence connecting Ryan to discussions on how best to use hacked data from Wikileaks to benefit Trump’s campaign and his own as well as the GOP in general.

Sources with links to the intelligence community report a widespread belief that Mr. Ryan is being forced to act sympathetic towards Trump and dismissive of the Russian probe because Russia holds kompromat upon him. There is anger, these sources say, amongst rank and file intelligence agents at Paul Ryan’s gross defense of Trump and rank misstatements of Director Comey’s bombshell testimony. Affirmation that Paul Ryan is on tape discussing Wikileaks and Russian money laundering with Sergei Kislyak at the GOP convention – as well as the extensive further tapes that exist of the Washington Post discussion where Ryan admits knowledge of the conspiracy to wash Russian money – may have been passed on in detail in order to remind the Speaker that if Russia holds kompromat on him so does the United States, and he may wish to reconsider his position before constantly defending treason by Donald Trump.

 

Naveed Jamali Tweets He Was a Source on the FISA Warrant Story

On Nov 7th, the eve of the election, I published at Heat Street a detailed story on a FISA warrant* granted against two Russian banks.

This story was a world exclusive. It was also given to me just before the election and published when it could make no real difference to the outcome.

What it could do, however, was warn bad actors involved with the two banks that they were now under investigation by the FBI. At the time of reporting, I did not even myself understand exactly what a FISA warrant meant, nor its extreme secrecy.

The FISA warrant was confirmed by Paul Wood of the BBC in a lengthy and detailed exclusive on Russia two months later.

As a journalist I will always protect my sources. If, however, a source wishes to broadcast publicly that they were a source, that is a freedom of speech, first amendment issue that is up to them.

Even under pressure, and after quarreling with Mr. Jamali, I have never revealed him as a source. Had he not decided to tweet that he was a source, I would remain under that obligation today.

I stood up my story with a second source whose identity is unknown to Mr. Jamali. The journalist Lloyd Grove at the Daily Beast, who wrote a hit piece on me attempting to debunk the FISA and Trump Russia stories, just before Director Comey admitted Trump was being investigated, said to me he needed to “put it to me” that the former CIA agent and hero Evan McMullin was a source, because that is what Naveed Jamali told him. Jamali has also repeatedly tweeted that my source was the 20 year veteran of the NSA John Schindler.

Both of those allegations are total lies. They are the more dishonorable, because Mr. Jamali knows perfectly well that he himself was a FISA warrant source.

Last week, Jamali misread one of my tweets, in which I denied that Evan McMullin was a source of mine. Mr. McMullin has never been a source of mine on any story whatsoever, for the avoidance of doubt. He is a patriot, who would no sooner leak classified intelligence than he would fly to the moon.

The FISA court operates in secrecy. After a Presidential election, there is a transition team with access to its information. Before the election, there are fewer people with access. Mr. Jamali is (I think) still a reservist in Naval intelligence. He was highly unlikely to have had access to the detailed information that I published on November 7th. He told me, for this story, who his own sources were. I have described whom Jamali alleged told him his information in a formal report to the FBI. (I believe that allegation to be sensitive and will not publish it. ) I could not, and would not, have been able to make this report, without his actual public admission on Twitter, which released me from my obligation of confidentiality towards him.

Previously, Jamali had tweeted that he began talking to me about the FISA court in the summer (false) but that he had passed on ‘rumor’.  This would seem to be not legal for a serving reservist in intelligence, but Jamali tweeted that this is what he had done.

Mr. Grove, for his Daily Beast piece, said to me that Jamali had said he was my source but described it as ‘gossip and rumor’. At around that time, Jamali was admitting only to often talking to me about FISA in the summer, however, and was, in essence, denying he was the source for the story.  It is a matter of public record, as I told Grove, that if Jamali was (as he earlier claimed) passing on ‘gossip and rumor’ about FISA in the summer, that I did not publish such ‘gossip and rumor’. The date on my story, which is detailed, accurate, and which has since been verified by the BBC, is November 7th – the eve of the election, and far away in time from ‘the summer’.

No matter what revolting disinformation was being pushed on McMullin and Schindler, nonetheless, I was not going to reveal a source who did not choose to be revealed, at any price. However, Mr. Jamali misread a tweet in which I denied Evan McMullin was my source. Jamali thought that, instead, I had denied that HE was my source, and did one of his patented emoticons as he insisted that I should give him his full props for being a ‘double agent’ and a FISA warrant source. Mr. Jamali has never been an agent of either America or of Russia, but when he insists that he was a source for my FISA warrant story, I am certainly happy enough to validate his public tweeting on that matter.

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* subsequent information has now come to light that there were two warrants, one per bank, granted on the same day. Paul Wood of the BBC reported exclusively that the date they were granted was October 15th.

More of our reporting:

Comey’s FBI Computer Illegally Accessed: Data Given to Russian Diplomats

Exclusive: Sources close to the intelligence community report that Director Comey’s FBI computer was illegally accessed immediately after he was dismissed from his post. They further report that ‘removable media’ was used in the commission of this crime. ‘Removable media’ is a category describing physical devices that can be placed into a computer, either to download information or to upload it, such as a memory card, a USB stick, a removable hard drive, a thumb drive or similar items.

Sources further report that a person or persons allied to Donald Trump passed data accessed from Director Comey’s computer to Russian diplomats. It is not known when or how this took place. A piece of removable media containing all the data in question has been recovered from hostile actors, sources say, and is now in the possession of the Justice Department.

Director Comey is said to have known in advance that Mr. Trump would dismiss him. He took careful steps, these sources say, to leave not only a paper trail as we have seen in the story of the ‘Comey Memo’ but also a digital one. Director Comey’s own primary work computer, and other computers in and around his former office, were fitted with sophisticated intelligence community software allowing the Justice Department to see precisely how and when they were attacked.

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The official Foreign Ministry of Russia’s Twitter account posted a tweet showing Foreign Minister Lavarov laughing with Rex Tillerson, the Secretary of State who has won the Order of Friendship of Vladimir Putin, over Director Comey’s firing, on the day Donald Trump hosted the Russians in the White House and verbally gave them top-secret allied intelligence, later published by the Russian news agency Tass.

White House sources say Trump has already discussed his resignation more than once. Perhaps when he discovers that the justice and intelligence communities are well aware he breached Director Comey’s computer and handed FBI data to Russia, he may decide to spare the nation further trauma and resign.

If he becomes President, Mike Pence will be unable to pardon Donald Trump for any crimes at the state level.

More on this story as we receive it.

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Read more of Patribotics breaking coverage here:

EXCLUSIVE: Six FISA Warrants Granted in Trump Russia Cases

Exclusive: Sources close to the intelligence community report that at least six separate FISA warrants were granted in the case of Donald Trump and his team’s collusion with Russia. A separate source confirms that the FISA warrant I reported on November 7th at Heat Street, granted against two Russian banks, was in fact two separate FISA warrants, granted on the same day. These two warrants form part of the six total granted warrants sources report, although, these sources say, there may be further FISA warrants both granted and renewed.

On Jan 11th Paul Wood of the BBC reported exclusively that the exact date of the FISA warrant against these banks – now clarified by sources to have been two separate warrants, one for each bank, Alfa Bank and Silicon Valley Bank – was October 15th. My story designated the date merely as October.

Editor’s Note: Donations and Whistleblowing

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As the Trump-Russia prosecutions come closer, further details are emerging from varied sources.

Today (Sat, May 6th) on the AM Joy show on MSNBC, Joy Ann Reid became the first national broadcaster to refer to Grand Juries possibly summoned in the case of Donald Trump’s team and its collusion with the Russian government.

She referenced the tweet of Claude Taylor, whose sources had told him exclusively that Federal Grand Juries had almost completed their work. Taylor’s sources had told him that state and federal Grand Juries were convening in the case of the Trump team’s collusion with Russia.

I can add to the story that sources have pointed me at PACER records in both the Eastern District of Virginia and the Southern District of New York, which I have verified independently. In his testimony to the Judiciary Committee this past week, Mr. Comey specified that the FBI was working with ‘two main sets of prosecutors’ – one being the Eastern District of Virginia, popularly known as the ‘rocket docket’.

I have independently verified that these cases do exist. In the Eastern District of Virginia, “Case Name Not on File” was filed on April 17th, with the Movant listed as the U.S. Government.

In the Southern District of New York, also on April 17th a RICO case was filed, with the plaintiff not listed. In the Eastern District of Virginia, the Movant is publicly listed as the US Government – there is less information in the New York Southern District Court.

Both of these cases are, at the time of writing, available on search records without access to the PACER system.

Here is the publicly available information for the Eastern District of Virginia Court:

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and here is the information for the RICO case in New York:NY SO.jpeg

There will be more on this developing story as we receive it.

Sources: Boris Epshteyn Paid Russian Hackers For Both Team Trump and FSB

Exclusive: Sources linked to the intelligence community say it is believed that a Russian hacker of the election, Pyotr Levashov, was paid directly by Boris Epshteyn on behalf of both Trump and the FSB.

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Sources say the indictment on April 20th of Levashov in the US district court in Connecticut (where an FBI counterintelligence division is based) represents the first concrete move in court that openly leads towards the impeachment of Donald Trump and the prosecution of dozens of members of his team – because this hacker, the sources suggest, was compensated by Team Trump and the FSB jointly, and Team Trump, sources say, know it.

Mr. Epshteyn’s lawyers have denied to me in writing that he was ever an agent of Russia, and have said that neither he nor his parents were ever agents of the Russian state. However, I stand by my prior and current reporting on this public figure, who, until recently, was a member of the US Government as staff at the White House, as well as maintaining a constant public presence as a surrogate of Mr. Trump’s during the campaign, and on television for the White House after it.

Multiple sources with links to the intelligence community report that:

Trump Tower was a “command and control” center for the Kehlios botnet, dismantled by the FBI;

That the “Trump server” with a Trump Tower IP address, that was communicating with servers owned by Alfa Bank in Russia, and with Spectrum Health, had the data packets it sent opened on the hour by human members of Trump’s data team, located near to Trump Tower;

As I have previously reported here at patribotics, the server was ‘washing’ the DNC’s stolen, hacked ‘Vertica” database with voter registration databases – but new sources report further information that images were also sent from or to Russia, and opened by members of Trump’s own team on an hourly basis

That “Pyotr Levashov'” or “Peter Severa”, indicted by the FBI for running the Kehlios botnet, was recruited for the hacking effort by Mr. Epshteyn, who, sources say, was working for both the FSB and team Trump;

That in 2015, Trump Hotels was fined a pittance of $50,000 for malware and credit card fraud after it failed to correct an earlier “breach”, but that this was deliberate, as the credit card malware would later be repurposed to be used in the election;

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That human accounts pushing out fake memes authorized by Russia were paid, via the Kelhios botnet being operated from Trump HQ, using bitcoin and a spam payments system previously used for pornography;

And that Pyotr Levashov, aka Peter Severa, is also connected to one Dante Jimenez, another top spammer who himself connects back to Hostkey – the Russian company controlled by Vladimir Putin, with servers in the Russian academy of sciences, that hosts Wikileaks

Sources further attest that the FBI intercepted the traffic between the Alfa Bank server and Mr. Trump’s server, and know exactly what was transmitted

Sources further report that there were at least two other “mother servers”, other than the one with the Trump Tower IP address, and the Spectrum Health server that simultaneously pinged Alfa Bank. Sources indicate that one of these two servers was at Spectrum Health, and transferred messages to Russia via a method called “iodine xfer transfer”, but that the US intelligence community intercepted all such messages

Sources close to the intelligence community indicate that the indictment of Pyotr Levashov in Connecticut this week represents the FBI ‘making its move’ to begin proceedings against Trump and his team, as, these sources say, Trump and many of those working for his campaign are well aware that they are tied by data to the criminal activities of Mr. Levashov

Multiple, other sources with links to the intelligence communities of more than one country, who were not the original sources on my exclusive story that Carter Page took a recording of Donald Trump to Moscow, confirm that this story is true.

There will be extensive further reporting on this exclusive story; please check back for updates.