Top Trump Campaign Aide, Rick Gates, Sought Online Manipulation Plans From Israeli Intelligence Firm

Posted by DanielS on Tuesday, 09 October 2018 22:05.

In this photo July 21, 2016, photo, then-Trump campaign manager Paul Manafort, right, watches with then-Republican presidential candidate Donald Trump and Manafort’s chief deputy Rick Gates, left, as Ivanka Trump rehearses for the Republican National Convention in Cleveland. (AP Photo/Evan Vucci)

New York Times, “Rick Gates Sought Online Manipulation Plans From Israeli Intelligence Firm for Trump Campaign”, 8 October 2018:

WASHINGTON — A top Trump campaign official requested proposals in 2016 from an Israeli company to create fake online identities, to use social media manipulation and to gather intelligence to help defeat Republican primary race opponents and Hillary Clinton, according to interviews and copies of the proposals.

The Trump campaign’s interest in the work began as Russians were escalating their effort to aid Donald J. Trump. Though the Israeli company’s pitches were narrower than Moscow’s interference campaign and appear unconnected, the documents show that a senior Trump aide saw promise in a disruption effort to swing voters in Mr. Trump’s favor.

The campaign official, Rick Gates, sought one proposal to use bogus personas to target and sway 5,000 delegates to the 2016 Republican National Convention by attacking Senator Ted Cruz of Texas, Mr. Trump’s main opponent at the time. Another proposal describes opposition research and “complementary intelligence activities” about Mrs. Clinton and people close to her, according to copies of the proposals obtained by The New York Times and interviews with four people involved in creating the documents.


Documents from Psy-Group laying out its proposals for the Trump campaign.

A third proposal by the company, Psy-Group, which is staffed by former Israeli intelligence operatives, sketched out a monthslong plan to help Mr. Trump by using social media to help expose or amplify division among rival campaigns and factions. The proposals, part of what Psy-Group called “Project Rome,” used code names to identify the players — Mr. Trump was “Lion” and Mrs. Clinton was “Forest.” Mr. Cruz, who Trump campaign officials feared might lead a revolt over the Republican presidential nomination, was “Bear.”

[An Israeli company drew up digital manipulation proposals for a Trump campaign aide. Read them here.]

There is no evidence that the Trump campaign acted on the proposals, and Mr. Gates ultimately was uninterested in Psy-Group’s work, a person with knowledge of the discussions said, in part because other campaign aides were developing a social media strategy. Psy-Group’s owner, Joel Zamel, did meet in August 2016 with Donald Trump Jr., Mr. Trump’s eldest son.

Investigators working for Robert S. Mueller III, the special counsel investigating Russia’s campaign to disrupt the 2016 election and whether any Trump associates conspired, have obtained copies of the proposals and questioned Psy-Group employees, according to people familiar with those interviews.

The scope of the social media campaigns, essentially a broad effort to sow disinformation among Republican delegates and general election voters, was more extensive than the work typically done by campaign operatives to spread the candidate’s message on digital platforms. The proposal to gather information about Mrs. Clinton and her aides has elements of traditional opposition research, but also contains cryptic language that suggests using clandestine means to build “intelligence dossiers.”

Mr. Gates first heard about Psy-Group’s work during a March 2016 meeting at the Mandarin Oriental hotel along the Washington waterfront with George Birnbaum, a Republican consultant with close ties to current and former Israeli government officials. Mr. Gates had joined the Trump campaign days earlier with Paul Manafort, his longtime business partner, to try to prevent a revolt of Republican delegates from Mr. Trump toward Mr. Cruz, who was the favored candidate among the party’s establishment.

According to Mr. Birnbaum, Mr. Gates expressed interest during that meeting in using social media influence and manipulation as a campaign tool, most immediately to try to sway Republican delegates toward Mr. Trump.

“He was interested in finding the technology to achieve what they were looking for,” Mr. Birnbaum said in an interview. Through a lawyer, Mr. Gates declined to comment. A person familiar with Mr. Gates’s account of the meeting said that Mr. Birnbaum first raised the topic of hiring an outside firm to conduct the social media campaign.

The special counsel’s office indicted Mr. Manafort and Mr. Gates last year on multiple charges of financial fraud and tax evasion. Mr. Gates pleaded guilty to several of the charges this year, and he is cooperating with Mr. Mueller’s investigation.

It is unclear whether the Project Rome proposals describe work that would violate laws regulating foreign participation in American elections. Psy-Group hired Covington & Burling, a Washington-based law firm, to conduct a legal review. Stuart Eizenstat, a former American diplomat and a partner at the firm who participated in the legal review, declined to comment on its conclusions.

Mr. Birnbaum was a protégé of Arthur J. Finkelstein, the legendary Republican political operative, and has spent years as a consultant working on behalf of candidates in foreign elections. In 1996, he helped Mr. Finkelstein engineer Benjamin Netanyahu’s victory over Shimon Peres to become the prime minister of Israel.

Since then, Mr. Birnbaum has worked extensively as a campaign consultant for Israeli politicians and has developed a network of contacts with current and former Israeli security officials. He served as a foreign policy adviser to the 2016 presidential campaign of Ben Carson, the neurosurgeon who is now the secretary of housing and urban development.

Mr. Birnbaum appeared to initiate the contact with Mr. Gates, asking for his email address from Eckart Sager, a political consultant who had worked with both men, to pitch Mr. Gates on a technology that could be used by Mr. Gates’s and Mr. Manafort’s clients in Eastern Europe. Mr. Sager’s name emerged this year in a filing by Mr. Mueller’s team, which claimed that Mr. Manafort had tried to influence Mr. Sager’s court testimony in the special counsel’s case against Mr. Manafort.

After the hotel meeting with Mr. Gates in March 2016, Mr. Birnbaum worked directly with Psy-Group employees to refine the proposals for the Trump campaign, according to people familiar with the work.

The proposals all promise the utmost secrecy, including the use of code names and password-protected documents. Filled with jargon and buzzwords, they sketch out a vigorous campaign where Psy-Group employees would conduct the tedious work of creating messages that could influence delegates based on their personalities.

The first document, dated April 2016, said that the company “was asked to provide a proposal” for “campaign intelligence and influence services.” Psy-Group promised that “veteran intelligence officers” would use various methods to assess the leanings of the roughly 5,000 delegates to the Republican nominating convention.

After scouring social media accounts and all other available information to compile a dossier on the psychology of any persuadable delegate, more than 40 Psy-Group employees would use “authentic looking” fake online identities to bombard up to 2,500 targets with specially tailored messages meant to win them over to Mr. Trump.

The messages would describe Mr. Cruz’s “ulterior motives or hidden plans,” or they would appear to come from former Cruz supporters or from influential individuals with the same background or ideology as a target. The barrage of messages would continue for months and include “both online and offline” approaches, even telephone calls.

Psy-Group also said that it would obtain “unique intel” by different means, including “covert sources” and “tailored avatars.”

Each approach would “look authentic and not part of the paid campaign,” the proposal promised. The price tag for the work was more than $3 million. To carry out the plan, Psy-Group intended to double its size, hiring an additional 50 employees — some of them American citizens — and renting new office space, according to former employees of the company.

A second proposal focused on gathering information about Mrs. Clinton and 10 of her associates through publicly available data as well as unspecified “complementary intelligence activities.” Psy-Group promised to prepare a comprehensive dossier on each of the targets, including “any actionable intelligence.”

A third document emphasized “tailored third-party messaging” aimed at minority, suburban female and undecided voters in battleground states. It promised to create and maintain fake online personas that would deliver messages highlighting Mr. Trump’s merits and Mrs. Clinton’s weaknesses or revealing “rifts and rivalries within the opposition.”

Though it appears that Trump campaign officials declined to accept any of the proposals, Mr. Zamel pitched the company’s services in at least general terms during a meeting on Aug. 3, 2016, at Trump Tower with Donald Trump Jr. That meeting, revealed in May by The Times, was also attended by George Nader, an emissary from the ruler of the United Arab Emirates, and by Erik Prince, a Republican donor and the founder of the private security company formerly known as Blackwater.

Former Psy-Group employees said that, in anticipation of the Trump Tower meeting, Mr. Zamel asked them to prepare an updated version of the third proposal. A lawyer for Mr. Zamel said that Mr. Zamel had not personally discussed specific proposals with Donald Trump Jr. or anyone else from the Trump campaign.

“Mr. Zamel never pitched, or otherwise discussed, any of Psy-Group’s proposals relating to the U.S. elections with anyone related to the Trump campaign, including not with Donald Trump Jr., except for outlining the capabilities of some of his companies in general terms,” said the lawyer, Marc Mukasey.

Mr. Nader and Mr. Zamel have given differing accounts over whether Mr. Zamel ultimately carried out the social media effort to help the Trump campaign and why Mr. Nader paid him $2 million after the election, according to people who have discussed the matter with the two men.

The reason for the payment has been of keen interest to Mr. Mueller, according to people familiar with the matter.

It is unclear how and when the special counsel’s office began its investigation into Psy-Group’s work, but F.B.I. agents have spent hours interviewing the firm’s employees. This year, federal investigators presented a court order to the Israel Police and the Israeli Ministry of Justice to confiscate computers in Psy-Group’s former offices in Petah Tikva, east of Tel Aviv.

The company is now in liquidation.

....
Mark Mazzetti reported from Washington, Ronen Bergman from Tel Aviv, David D. Kirkpatrick from London and Maggie Haberman from New York.

A version of this article appears in print on Oct. 9, 2018, on Page A1 of the New York edition with the headline: Trump Aide Eyed Deception Plan To Tilt ’16 Race.



Comments:


1

Posted by (((Dem Sponsors to Yang the Repub sponsor Yin))) on Wed, 10 Oct 2018 05:21 | #

Now that Trumpstein has performed the “Yin” rightward sweep for Israeli interests, sponsored by Adelson et al., a cadre of Jewish American billionaires are pumping hundreds of millions of dollars into the coffers of Democratic Party candidates to assure an international red left-swing for a globalist majority in the US House of Representatives and, possibly, the US Senate to set another “Yang” wave of destruction against collective White interests.

Fox News identifies the billionaires as:

• Selwyn Donald Sussman

He donated nearly $20 million to various Democratic outside groups, including House Majority PAC and Senate Majority PAC (SMP) which aim to retake the U.S. House and Senate from Republicans.

• Michael Bloomberg

But just last month, the billionaire’s spending on House races surpassed the $80 million he initially promised and is likely to spend as much as $100 million in the final stretch of the midterms, Axios reported.

• Tom Steyer

Steyer’s father was Jewish and known as a prosecutor at the Nuremburg trials.

Left-wing billionaire Tom Steyer is gearing up to spend at least $110 million this election cycle in a bid to push the Democratic Party leftward and unseat dozens of Republicans. So far he has spent over $41 million in disclosed donations on outside groups between 2017 and 2018, according to the Center for Responsive Politics.

• James Simons

So far, during this election cycle, Simons directed $12 million to outside PACs. Another $2 million was donated to candidates, parties and traditional PACs by him and his wife Marilyn. He also directly contributed $500,000 to the mysterious “Red and Gold” PAC that tried to undermine McSally’s bid in the GOP primary.

• Reid Hoffman

Reid Hoffman, the co-founder of LinkedIn, is one of Silicon Valley’s top donors to the Democrats. While compared to other billionaires, Hoffman’s donations aren’t as big – a mere $7 million this election cycle – his influence spans beyond contributions to Democratic PACs.

Haim Saban might be expected to pitch-in as well, now that Israeli interests have been bolstered significantly by Zio-Trump.


2

Posted by Maria Butina on Fri, 19 Oct 2018 12:55 | #

SCMP, “US Treasury employee accused of leaking bank records involving Paul Manafort and Rick Gates”, 18 Oct 2018:

Natalie Mayflower Sours Edwards is accused of leaking confidential bank records to a journalist starting in 2017; the reporter and the news organisation are not identified, but the articles cited by prosecutors were written by journalists at BuzzFeed

A senior Treasury Department employee was charged with leaking confidential bank records pertaining to suspicious transactions involving Paul Manafort, Rick Gates, the Russian embassy and Maria Butina, who has been accused of being a Russian agent.


Natalie Mayflower Sours Edwards, a senior adviser at the Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, which targets illicit use of the US financial system, was arrested on Tuesday and accused of leaking suspicious activity reports (SARs) to a journalist starting in 2017 and continuing until this week.

The reporter and the news organisation are not identified, but the articles cited by prosecutors were written by journalists at BuzzFeed – the most recent having been published on Monday.

BuzzFeed declined to comment on the arrest. Edwards’s lawyer, Peter D. Greenspun, did not respond to a message seeking comment.

The case marks another effort by US officials to crack down on leaks to the news media of non-public information.

US judge refuses to release accused Russian spy from jail

A senior Treasury Department official who asked not to be identified said that the investigation was intended to signal the department’s intent to punish violations of the Bank Secrecy Act, and that incidents involving unauthorised disclosure of protected information would not be left unresolved.

Others may also be in legal peril. Prosecutors said Edwards’s boss, who is not named, also communicated with the reporter and they identify the person as a co-conspirator.

The government also hinted at how a case might be pursued against the reporter.

In a brief snippet of the 18-page complaint, prosecutors say Edwards looked for records “at Reporter-1’s request” and they quote the journalist suggesting names she could search. That could make the reporter complicit in the crime.

US President Donald Trump, in postings on Twitter, has railed against leakers in his administration.

Edwards’s prosecution echoes, most recently, that of Reality Winner, an employee of a military contractor, who sent classified information about Russian efforts to interfere in the 2016 US presidential election, to The Intercept, an investigative digital publication.

Edwards appeared in federal court in Alexandria, Virginia, on Wednesday, where magistrate judge Theresa Buchanan said she could remain free pending trial.

The judge set several conditions for Edwards’s release, including barring her from contact with the reporter referred to in the criminal complaint or any FinCEN employee outside the presence of her lawyer. Her lawyer did not comment after the hearing.

Under the Bank Secrecy Act, financial institutions are required to report suspicious transactions to the Treasury – such as payments of more than US$10,000, or those made to people and entities who are blacklisted by the Treasury Department.

The filings are confidential, and unauthorised disclosures are a criminal offence.

[Maria Butina, Photo: Wikipedia]

Edwards began communicating with the unidentified reporter in July 2017, according to prosecutors.

Between October 2017 and January 2018, she saved thousands of FinCEN files, including all the SARs cited in the case.

The news site published 12 articles based on the disclosures, prosecutors say.

When she was arrested on Tuesday, Edwards had a flash drive on which she apparently saved the SARs, as well as a phone containing communications over an encrypted application in which she transmitted the reports to the reporter, US Attorney Geoffrey Berman in New York said in a statement.

Edwards confessed to leaking the SARs to the reporter when questioned by investigators, although she “falsely denied” knowing that the material was going to be published, according to the complaint.

She allegedly told agents she was a “whistle-blower” who provided the SARs to the reporter for “record keeping”. Prosecutors said she had previously filed a whistle-blower complaint in a separate matter.

The transaction reports leaked to the news organisation pertained to payments involving Manafort, former Trump campaign chairman; Gates, Manafort’s business partner and deputy Trump campaign manager; and transactions involving a Russian company called Prevezon that was tied to laundered funds used to purchase New York real estate.

Manafort was convicted in August of tax fraud and bank fraud. Gates pleaded guilty and testified against him.

The SARs listed in the charges Wednesday are not the only ones that appear to have made their way into the public sphere.

In May, Michael Avenatti, a lawyer for Stephanie Clifford, also known as the porn star Stormy Daniels, released a summary of information about bank transfers involving Trump’s former lawyer Michael Cohen.

The records showed hundreds of thousands of dollars moving from companies including Novartis and a firm tied to a wealthy Russian, to a shell company that Cohen had set up to handle payments to Clifford.

SCMP, “US judge refuses to release accused Russian spy Maria Butina from jail pending trial, citing flight risk”, 11 Sept 2018:

The judge also imposed a media gag order on Butina’s defence lawyer as his repeated comments to the news media had ‘crossed the line’

A US judge on Monday refused to release accused Russian agent Maria Butina – also known as Mariia Butina – from jail pending trial, deciding that she remains a serious flight risk.

US District Judge Tanya Chutkan sided with prosecutors, who opposed a bid by Butina’s lawyers during a status hearing in the case to have her released ahead of her trial on charges of acting as an agent of the Russian government and conspiring to take actions on behalf of Russia. She has pleaded not guilty.

The judge took the action even though prosecutors admitted late on Friday that they were mistaken in their previous allegation that she had offered sex in exchange for a job at a special interest organisation.

In a brief filed late on Sunday, Butina’s lawyers criticised the prosecution’s case for why she should remain jailed and cited a series of errors they said prosecutors have made.

Chutkan also imposed a media gag order after prosecutors accused Butina’s defence lawyer, Robert Driscoll, of violating court rules by speaking publicly about the evidence in ways that could taint the jury pool.

Russia demands US release accused spy, calling charges false

The judge said she agreed that Driscoll’s repeated comments to the news media had “crossed the line”.

Chutkan warned Driscoll to stop using “quite descriptive” and “colourful” language in the briefs he has filed with the court in the case.



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