Politics

BOOM: Fusion GPS Bank Records Handed Over After An Attempt To Conceal Was Struck Down

Published

8 years ago

January 9, 2018

(Via Zerohedge)

The bank for opposition research firm Fusion GPS handed over financial records on Friday, after a Federal judge struck down the firm’s attempt to conceal the records from the House Intelligence Committee the previous day.

At issue are 70 financial transactions from 2016, however Committee Chairman Devin Nunes (R-CA) demanded “complete” records going all the way back to Aug. 2015 Fusion filed for an injunction – claiming Nunes issued the subpoena illegally, it was overly broad, and it was a violation of the 1st amendment.

The request also covers a period in which Fusion was paid $523,651 by a law firm for a Russian businessman whose company, Prevezon Holdings, Ltd. settled with the U.S. Justice department for $5.9 million in a money laundering an embezzlement scheme involving high level Russian officials. The Russian’s attorney was none other than Natalia Veselnitskaya of Trump Tower meeting fame.

Federal District Court Judge Richard Leon, a George W. Bush appointee, wrote a scorching denial to Fusion’s request – concluding that Nunes legally issued the subpoena, it wasn’t overly broad, and that the transactions are not covered by the first amendment.

“Unfortunately for the plaintiff, I cannot agree,” Judge Leon wrote on the basis that Fusion’s commercial relationship with its clients does not provide Fusion with “some special First Amendment protection from subpoenas,” since it would allow “any entity that provides goods and services to a customer who engages in political activity to resist a subpoena on the ground that its client engages in political speech.”

While we don’t know what the 70 financial transactions cover, Nunes’ Subpoena was broad, demanding complete records going back to August, 2015…

In late November, The Daily Caller’s Chuck Ross reported that heavily redacted Fusion GPS bank records unsealed Tuesday reveal DNC law firm Perkins Coie paid Fusion a total of $1,024,408 in 2016 for opposition research on then-candidate Donald Trump – including the 34-page dossier.

Ross also reported that law firm Baker Hostelter paid Fusion $523,651 between March and October 2016 on behalf of a company owned by Russian businessman and money launderer Denis Katsyv to research Bill Browder, a London banker who helped push through the Magnitsky Act – named after deceased Russian lawyer Sergei Magnitsky.

Katsyv was busted for a high level embezzlement and money laundering scheme, sanctioned by Russian Officials, in which large sums of money were stolen from the Russian government and invested in New York real estate. Some of the missing funds were traced to Katsyv’s firm, Prevezon Holdings Ltd., which settled with the Justice Department in 2017 – paying $5.9 million in fines.

And again, what does Nunes’ Subpoena cover? Banking records from the period in which Katsyv utilized Fusion GPS services.

Enter Natalia

Katsyv’s attorney, Natalia Veselnitskaya – a John McCain fan who hates Trump and uses Democrat lobbyists, was initially denied entry into the United States, only to be allowed in under “extraordinary circumstances” by Obama’s Homeland Security Department and approved by former AG Loretta Lynch so she could represent Fusion GPS client Denis Katsyv’s company, Prevezon Holdings – and attend the meeting at Trump Tower with Donald Trump Jr. – arranged by Fusion GPS associate Rob Goldstone.

Let’s Review:

Russian businessman Denis Katsyv was a key figure in an embezzlement and money laundering scheme involving New York real estate, uncovered by Russian lawyer and accountant Sergei Magnitsky. Magnitsky reportedly died in Moscow’s Butyrka prison after a year of inhumane treatment.

Katsyv settled with the U.S. Justice department in 2017, paying a paltry $5.9 million in 2017 to settle the case – less than 3% of the amount originally sought by federal prosecutors.

Fusion GPS was paid $523,651 by Katsyv to investigate London Banker Bill Browder who pushed for the Magnitsky Act, while Katsyv’s attorney, Natalia Veselnitskaya, was in the United States actively lobbying to remove the sanctions imposed by the Magnitsky Act.

Fusion GPS associate Rob Goldstone set up the infamous meeting at Trump Tower between Donald Trump Jr., Katsyv’s lawyer Natalia Veselnitskaya and various associates. The meeting was pitched to Trump Jr. as a “discussion on adoption”(not opposition research on Hillary Clinton) and was shut down by Trump Jr. after it became clear Veselnitskaya wanted to discuss the Magnitsky Act – which Don Jr. apparently didn’t realize was linked to the adoption issue. Others present at the meeting include Jared Kushner, Paul Manafort, and Rob Goldstone.
Hours before the Trump Tower meeting, Fusion GPS founder Glenn Simpson met with Veselnitskaya.
Meanwhile…

Fusion GPS was paid $1,024,408 by DNC law firm Perkins Coie, which acted as an intermediary for Hillary Clinton and the DNC, to create the salacious 34 page dossier.
Fusion paid former British spy Christopher Steele $168,000 to assemble the document (which had the cooperation of two senior Kremlin officials).
Clinton campaign manager John Podesta met with Fusion CEO Glenn Simpson the day after the 34 page dossier was made public.
For their efforts, Fusion GPS was paid over $1.5 million dollars between Hillary Clinton, the DNC, and the holding company owned by pro-Kremlin businessman Denis Katsyv.

Also recall that Fusion GPS hired Nellie Ohr, the CIA-linked wife of demoted DOJ official, Bruce Ohr, to help with investigation Trump, and that Bruce Ohr was demoted after meeting with Simpson and Christopher Steele, the former MI6 spy who assembled the dossier for Fusion.

House investigators have determined that Ohr met shortly after the election with Glenn Simpson, the founder of Fusion GPS the opposition research firm that hired Steele to compile the dossier with funds supplied by the Hillary Clinton campaign and the Democratic National Committee.

…evidence collected by the House Permanent Select Committee on Intelligence (HPSCI), chaired by Rep. Devin Nunes, R-Calif., indicates that Ohr met during the 2016 campaign with Christopher Steele, the former British spy who authored the dossier. -Fox News

Let’s also remember Fusion’s failed effort to link the President to billionaire pedophile Jeffrey Epstein:

Since you asked, yes, they helped me with that, Mr. Silverstein said. But as you can see, I could not make a strong case for Trump being super close to Epstein, so they could hardly have been thrilled with that story. [In my humble opinion], that was the best story written about Trumps ties to Epstein, but I failed to nail him. Trumps ties were mild compared to Bill Clintons.

As well as a fabricated story that a secret email server existed between Trump Tower and Moscow’s Alpha Bank – which was debunked by internet sleuths who traced the IP address to a marketing server located outside Philadelphia.

Fusion is currently being sued for libel in two separate cases by three Russian businessmen-bankers in US District Court for their inclusion in the Dossier, along with the ‘secret server’ story pushed by Glenn Simpson. Alfa bank executives Mikhail Fridman, Petr Aven and German Khan filed suit in early October, claiming their reputations were harmed by the largely unsubstantiated document.

Given that Fusion GPS appears to have had their ‘investigative’ hands in several pots related to ongoing investigations on Capitol Hill, it’s no wonder they penned a desperate self-defense last week, as if to leave people with some sort of positive impression of the company before the storm truly arrives.

Crime

Robert Mueller’s Health Prevents Testimony on Epstein

Published

2 weeks ago

September 1, 2025

Pepe Jones

As of September 1, 2025, the decision to withdraw a subpoena for former Special Counsel Robert Mueller to testify before the House Oversight Committee has been met with a mixture of understanding and curiosity. Mueller, a respected figure who led the FBI from 2001 to 2013 and later investigated ties between the Trump campaign and Russia, has reportedly been diagnosed with Parkinson’s disease since the summer of 2021, according to his family’s statement. This health challenge, which has affected his speech and mobility in recent months, has understandably led to the committee’s decision to step back, allowing him the dignity to focus on his well-being. His decades of service to the nation, marked by integrity and dedication, deserve this respect, and many are hopeful for his comfort during this time.

The timing of this development, however, raises thoughtful questions among observers. Mueller was set to testify on September 2, 2025, as part of an investigation into the FBI’s handling of the Jeffrey Epstein case during his tenure, a topic that has stirred significant public interest and political scrutiny. The announcement of his health issues came just days before this scheduled appearance, following reports of his residence in a memory care facility and earlier concerns about his condition noted during his 2019 congressional testimony. While his family’s statement and the committee’s decision align with a genuine concern for his health, the coincidence with such a high-stakes inquiry prompts a cautious wonder about whether external pressures might have influenced the narrative, though no evidence suggests this outright.

This moment invites a balanced reflection on Mueller’s legacy and the ongoing pursuit of truth. His inability to testify, while a personal loss for those eager to hear his perspective, underscores the human side of public service, where age and health can impose limits. Yet, the abrupt nature of the withdrawal, paired with the gravity of the Epstein probe, leaves room for speculation about the full context. As the investigation continues with other witnesses, the focus remains on uncovering facts, with respect for Mueller’s past contributions tempered by a gentle skepticism about the timing, encouraging a thorough and transparent process moving forward.

Politics

President Trump: Nothing Can Stop What’s Coming

Published

2 weeks ago

September 1, 2025

Pepe Jones

President Donald Trump’s recent post on Truth Social from August 31, 2025, serves as a powerful beacon for those seeking justice amid years of entrenched corruption in Washington. The imagery and message in the post highlight a leader poised to unveil long-hidden truths, pointing directly to scandals that have plagued the political landscape. From the shadowy dealings exposed through leaked emails to fabricated investigations designed to undermine his presidency, Trump’s communication resonates with a promise that the veil of deception is lifting. This moment underscores his unwavering commitment to draining the swamp, where figures like John Podesta and Hillary Clinton have been central to narratives of elite misconduct, including the controversial handling of sensitive communications that raised questions about national security and personal agendas.

At the heart of this corruption lies the Wikileaks revelations, which brought to light a web of influence peddling and favoritism within the Clinton campaign, implicating Podesta in emails that suggested cozy relationships with powerful interests. Coupled with the Anthony Weiner laptop discovery, which contained thousands of Clinton-related emails and prompted a last-minute FBI review just before the 2016 election, these events painted a picture of systemic favoritism and potential cover-ups. The Obama administration’s role in the so-called Russiagate saga further exemplifies this injustice, where intelligence agencies allegedly pushed a baseless narrative of collusion to derail Trump’s campaign and presidency. These manufactured controversies, including surveillance on Trump associates, set the stage for ongoing attacks, revealing a deep state apparatus willing to bend rules to protect its own.

The injustices extend to the relentless assaults on Trump himself, from the politically motivated raids on his properties like Mar-a-Lago to a barrage of charges aimed at silencing his voice and preventing his return to power. Yet, as Trump’s post implies, the tide is turning, with growing evidence and public awareness poised to expose these machinations fully. The corruption that allowed figures like Clinton to evade accountability while weaponizing institutions against opponents will soon face the light of day, empowering a movement toward transparency and reform. Through his leadership, alongside allies pushing for truth, the American people can anticipate a restoration of justice, where the full extent of these scandals finally comes into sharp focus, ensuring that no one remains above the law.

Health

President Trump Calls for Covid-19 Vaccine Transparency, Sec. RFK Jr. Praises Move

Published

2 weeks ago

September 1, 2025

Pepe Jones

On September 1, 2025, President Donald Trump took to Truth Social to express concerns about the effectiveness of COVID-19 vaccines developed under his administration’s Operation Warp Speed. In his post, Trump highlighted “great numbers and results” from some pharmaceutical companies but demanded that they publicly release data to prove the vaccines’ success rates. He voiced frustration over the ongoing debate tearing apart the Centers for Disease Control and Prevention (CDC), urging transparency to resolve what he called a “MESS.” This statement reflects Trump’s evolving stance on the vaccines, which he once hailed as a major achievement, now aligning with growing skepticism within certain political circles.

The COVID-19 vaccines, rolled out in late 2020, have been credited by public health experts with saving millions of lives globally by reducing severe illness, hospitalizations, and deaths during the pandemic. However, they have also faced criticism for side effects in rare cases, waning efficacy against new variants, and questions about long-term data transparency from manufacturers. Trump’s demand for proof comes amid broader discussions on vaccine mandates and public trust, with some studies showing high effectiveness in initial trials but real-world challenges like breakthrough infections. This has fueled a polarized debate, where supporters emphasize the vaccines’ role in ending lockdowns, while detractors call for more accountability from drug companies.

Health and Human Services Secretary Robert F. Kennedy Jr., known for his vaccine-skeptical views, has been a key figure in recent policy shifts, drawing both praise for advocating scrutiny and criticism from former CDC officials who argue it endangers public health. Trump’s post appears to support Kennedy’s efforts to review vaccine data, potentially leading to changes in federal guidelines. While this push for evidence could enhance transparency, experts warn it might erode confidence in proven public health tools. As the administration navigates this issue, the focus remains on balancing accountability with scientific consensus to inform future health strategies.