Tag: Kislyak

DAUGHTERGATE: Ivanka Trump Scrubbed From Trump Poker Shell Companies

New financial disclosures reported by Donald Trump show Ivanka Trump’s name being scrubbed from shell companies related to online gambling. Sources with links to the intelligence community and separate sources with links to the White House say that these companies were designed to disguise Russian payments and money-laundering. They further point, these sources say, to the fact that the Kelhios botnet – which was used in Russia’s hack on the American election – was run by a command and control server working from Trump Tower, with the full knowledge of Eric Trump.

Ivanka has been linked to eleven companies in the Trump financial disclosures. Her status has been put to “Inactive” on several odd holding companies, including:

and others. The most immediately interesting company of Ivanka Trump’s is “Poker Venture Managing Member Corp“.  This is owned by Donald and Ivanka Trump. Ivanka’s company with her father itself is an officer of this very dodgy-looking shell, “Poker Venture LLC.” Judging by the corporation wiki, there is panic in Team Ivanka and Team Trump over “Poker Venture“.  It shows zero “Key People”, and has two other almost identical companies as its officers – the live, active PVMMC that Ivanka co-owns with her pops, and this “Inactive” attempt to clean Ivanka out of the picture: by: Poker Venture Managing Member Corp by: Donald J. Trump.

Those touring “Corporation Wiki” will be surprised to see that “Poker Venture Managing Member Corp by: Donald J Trump” lists itself as an officer of inactive “Poker Venture”, yet when one clicks on the gray icon, one is taken to the same active company.

All very strange. Why are Ms. Trump’s shell companies having a panic? What does it matter if she is directly connected to Trump International Hotel Management (which she is) through TIHM? Why is “Poker Ventures” suddenly showing as both active and inactive simultaneously?

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Sources with links to the intelligence community say that the disassociation with the TIHM is because Trump Hotels and Eric Trump are linked to the Kelhios botnet, which was run with a command and control server out of Trump Tower with the full knowledge of Eric and Donald Trump, and also of course, of Ivanka Trump, whose husband Jared was talking to the Russian Ambassador in the Russian Embassy about secret communications with Russia.

Poker Venture Managing Member Corp is a Nevada company. On the Nevada Secretary of State’s website, it shows an odd filing history. The company was formed in 2012, filed an annual listing in 2013 and 2014; no documents are listed for 2015, but two appear two years later, on August 4 2016.  However, the official Nevada listing shows PVMMC being cancelled on May 22, 2017.

Equally odd is that the state of New Jersey   – (Ivanka Trump has a New Jersey address listed as one of her business records, associated with Poker Ventures) – has added to its newly published list of “Internet Gaming Ancillary Companies”  both Poker Ventures LLC, which was already listed, but also “Novacorp Net Ltd”, “VidMob Inc” and “Reblaze Technologies”.  VidMob Inc, a video company, appears to have a Russian developer on its github, Sergey Shpuntov, whose activity appears to be locked on GitHub; Novacorp Net appears to be associated with a credit card company whose records have been scrubbed (but not well enough); while Reblaze Technologies appears to be coded by Russo-Israelis. Russian Israeli.jpeg

Much worse, Reblaze Technologies does not appear to have much to do with “ancillary services for internet gambling” in NJ – rather, it publishes anti-NSA blogs such as these, lauding the ‘hacking tools’ leaked by Shadow Brokers. Reblaze also offers lists of “protect your website” services you can buy from Russian hackers [sic], listing, ostensibly to protect against them, the full range of tools employed on Russia’s hack of America; its founder repeated the anti-NSA blog in an article that reads as a threat to hack America on Medium in December 2016.

Despite this, even the most secretive malware usually gets exposed eventually.

A great example of this occurred in August: ‘Powerful NSA hacking tools have been revealed online’. As the article explained, “some of the most powerful espionage tools created by the National Security Agency’s elite group of hackers” were stolen by illicit hackers and placed up for auction, for any cybercriminal in the world to buy.

Put all of these together – Novacorp, VidMob and Reblaze, as brand new additions to New Jersey’s “ancillary internet gambling companies” and you see three Russian companies involved, sources allege, with the Kelhios botnet, the direct Russian hack on American voter registries and the DNC, and malware delivered via the Kelhios botnet, that are now trying to cover themselves by pretending to have something to do with “online gambling”. Sources suggest that all three directly relate to Ivanka Trump’s “Poker Ventures” company with her father, which is listed on the same sheet. The state document says:

The following companies have filed completed applications to provide ancillary services for Internet gaming. Preliminary examination of the filings allows for these companies to enter into agreements with casino licensees and Internet gaming permit holders.

It is not therefore much of a leap to imagine – though sources were not specific on this point – that Novacorp, VidMob and Reblaze have been discovered to have been paid by a Trump company, and that their late additions to the New Jersey filing are an attempt to provide a figleaf over other “services” that they did provide.

On the wider reason for the cover-up on Ivanka, sources suggested patribotics was being pointed to specific documents because Trump is threatening to fire Special Counsel Robert Mueller. Patience for Trump’s obstruction is wearing thin, sources with links to the intelligence community report. They also suggest that Paul Ryan, who is more realistic towards his own predicament than Mr. Trump, is willing to cooperate with authorities in exchange for mitigation of his own sentence. If Ryan gives up McConnell, and does not impede Mueller or the FBI further, it is possible he may avoid jail, although like Devin Nunes he will be required to resign from Congress. Ryan spoke in defense of Special Counsel Mueller, showing that Trump can no longer rely on Russian kompromat on Ryan to protect him.

If whistleblowers wish to contact patribotics they are encouraged to get in touch on Twitter or via the contact form elsewhere on this site.

 

Read More of our ground-breaking Trump Russia journalism here:

 

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.

If whistleblowers wish to contact patribotics they are encouraged to get in touch on Twitter, or via the secure email listed here

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.

 

EXCLUSIVE: Federal Marshals Execute Seizure Warrants At Trump Tower

Sources with links to the intelligence community report that Federal Marshals executed two search and seizure warrants at Trump Tower on Friday, May 19.

One of the warrants covered an electronic storage space in Trump Tower. Several electronic items were seized as a result of this search.

Another of the warrants, sources report, was served on Paul Manafort’s apartment in Trump Tower.

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Unlike the first warrant, this warrant was served, sources say, with “consent.” That means that Mr. Manafort is almost certainly co-operating with Federal authorities.

The Trump Data team worked out of Trump Tower. Separate sources, with links to the intelligence and law enforcement communities, report that the FBI is looking at photographs posted publicly on  Twitter by members of that team that appear to show a Python server connection loading on the screens of one of the Trump data team workers.

These same sources have confirmed my April reporting that the Russian Alfa Bank server, with an ip address in Trump Tower, was communicating with Russia and Spectrum Health, and that it was ‘washing’ hacked U.S. State voter database information with the social media ‘fake news’ botnet for micro-targeting to voters. There will be a separate piece of analysis on how this might relate to the ‘electronic devices’ that were seized on Friday afternoon, 19 May. Sources report that this was done ‘very quietly’, in an attempt to evade detection by the press.

The servers and data in Trump Tower, and the items taken from Manafort’s apartment, may form part of the “secure communications channel” that Kushner wanted to establish with Russia. I broke on November 7th that a FISA warrant had been secured on any US person’ in relation to two Russian banks, Alfa Bank – with whom the server was communicating – and SVB Bank. SVB Bank, which had a deal with Sberbank, is implicated in the meeting Kushner had with Gorkov. Further to that, Avi Berkowitz, who was on the Trump Data team, working with Boris Epshteyn and Brad Parscale, formed a go-between for Kushner and the Russian Ambassador.

My earlier exclusive report stated that the Kelhios botnet for which the Russian hacker Pyotr Levashov was indicted, was run out of Trump Tower with a ‘command and control server.’

The Trump sons, Eric and Donald Trump Jr., were interviewed by the FBI, sources say, the day before James Comey was fired. This is because, sources linked to the intelligence and law enforcement communities say, they are suspected of being complicit in the Kelhios botnet’s repurposing to service and pay both pro-Russia and pro-Trump Twitter and facebook bots, but also to deliver ‘fake news’, loaded with malware, and to pay those spreading it through bitcoin transactions.

One of the reasons James Comey was illegally fired by Trump was that his investigation was at the point of interviewing Trump’s own sons. For the avoidance of doubt, White House sources report that Donald Trump himself is considered by investigators to be directly complicit in Russia’s hack of the American election, and Trump fears that the FBI has data-based evidence that will prove this.

If whistleblowers wish to contact patribotics they are encouraged to get in touch on Twitter, or via the secure email listed here.

Sources: Russia probe means President Hatch; RICO Case Against GOP

 

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Several separate sources with links to the intelligence communities of more than one nation, and with links within the US state and federal justice systems, have outlined  evidence that exists against multiple men in the line of succession to the US Presidency, as it relates to Russia’s hack on America. I can also exclusively report  a RICO case is being considered against the Republican party for laundering Russian money.

These sources say that Senator Orrin Hatch of Utah, who was the ‘Designated Survivor’ at the inauguration of Donald Trump (yes, really) is likely to become President if charges are pursued, according to the evidence, of illegal collusion with Russia, money laundering, and obstruction of justice.

On Donald Trump there is voluminous evidence he knowingly colluded with the Russian state in the hacking of the U.S election, and laundered Russian money through shell companies. This evidence is both data-based, for example, based on the way the server he registered laundered stolen voter registration databases with the DNC’s Vertica database in order to target Russian propaganda at voters.

He has additionally both directly obstructed justice and conspired with others to do so. Rather than repeat previous reporting in this piece I will devote a separate article to the case against Mr. Trump.

On Mike Pence, there is evidence that he obstructed justice, conspired to obstruct justice, and knew that General Mike Flynn was co-ordinating Russia’s propaganda message on behalf of a foreign power. Pence also violated the Logan Act and obstructed justice when he conspired with Donald Trump to order General Flynn illegally to discuss the removal of sanctions while Barack Obama was still President, and that Pence, Trump and Flynn did so to undermine the action a sitting President was taking against a foreign adversary, as President Obama was expelling Russian spies. I do not mean in this list to exclude evidence of Pence’s espionage, sedition and money-laundering offenses which may have happened during the campaign; it is rather that sources have been more explicit as to Pence’s constitutional and legal violations around President Obama’s actions against Russia, conspiring with Trump to undermine the President of the United States in his action against a foreign adversary.

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.

This report is a clarification of what I have previously said I had heard on Twitter; namely that Ryan himself was taped at the Republican convention talking to Sergei Kislyak accepting Russian money into the campaign. Following the unconstitutional dismissal of patriot FBI Director Comey by Sessions and Trump,  sources have become more forthcoming. It was, they say, Reince Priebus who was taped talking to Sergei Kislyak and other Russians at the convention, agreeing to accept laundered or disgused Russian contributions, and Speaker Ryan is on a later intercept admitting that he knew of this plot, which places him at risk of a large number of criminal charges. A RICO case is being examined against the GOP itself, sources say.

The fourth person in the line of succession is Senator Orrin Hatch of Utah, as President pro-tem of the Senate. Sources with links to the intelligence community say they do not know of any collusion by Hatch in either money-laundering or in accepting Russian intelligence; this does not mean, they warn, that such evidence does not exist.

Some readers have expressed dismay that President Trump may use his powers of pardon to escape justice by pardoning his own confederates in their crimes. Several, separate sources with links to both the intelligence and justice communities note that any person or candidate who accepted laundered donations through banks with branches in Wall Street (even if they are from, say, Wisconsin) is liable to charges from New York’s state Attorney General Eric Schneiderman. Further, it is understood that the FBI and Federal Prosecutors are working on multiple sets of charges both carefully and individually. Were Mr. Trump to pardon General Flynn for violating the Logan Act, as one example, Flynn would have to accept he committed the crime and Trump would thereby admit his own guilt, leading to impeachment. Prosecutors might then bring separate, subsequent cases against Flynn for RICO, violations of FARA, lying to the FBI, lying on his SF-86, and so forth. At the same time, state courts, where Trump has no powers of pardon, would proceed against Flynn on money laundering crimes, and obstruction of justice charges against Trump might be laid out by Federal prosecutors before the Senate. Violation of the Logan Act is one charge against Flynn which applies to both Trump and Pence, and some lawyers read the power of Presidential pardon as not to apply to cases involving a President’s own impeachment.

Editor’s Note:  Whistleblowing

Following the unconstitutional firing of FBI Director James Comey, I am reporting, in the summary above, on at least some of the evidence that, sources say, exists on several men in the line of succession. This brief report is designed to allow whistleblowing staffers on Capitol Hill, and others, to discuss these matter, relying on a previously published report. Normally, perhaps, blogs would not give sufficient cover, but as Press Secretary Sean Spicer has spent several minutes reading my work aloud from the White House press podium, in order falsely to characterize it, the White House can now hardly object if whistleblowers decide to cite patribotics now.

For these reasons, there will be a separate report summarizing some of the evidence that, sources say, exists on figures within the Trump campaign and the Trump administration who are not part of the Presidential line of succession later, as well as a third detailing some of the offenses sources say Donald Trump has himself committed.

If whistleblowers wish to contact patribotics they are encouraged to get in touch on Twitter or via the contact form elsewhere on this site.