7:51 AM 12/6/2017 – Kremlin is worried about Russias own presidential elections

The indictments came almost six months after Mueller assumed the federal investigation into Russian collusion, yet so far the charges have not directly related to Manafort and Gates’ work for the Trump campaign or to Russian foreign policy.
This week, lawyers working for Mueller revealed that Manafort was ghostwriting an op-ed about Ukraine with a Russian as recently as last Thursday. It’s unclear how the investigators found this new information, as the op-ed was never published. The prosecutors have submitted it to the court under seal.
The ghostwriting revelation puts a proposed bail deal for Manafort in question. He and Gates are both currently under house arrest and GPS monitoring and subject to $10 million and $5 million unsecured bond, respectively. The federal prosecutors argue they’re both flight risks.
Manafort’s lawyers are expected to respond to the op-ed accusation by Thursday, and both Manafort and Gates are scheduled to appear in court December 11.
It’s not unusual for federal prosecutors to charge defendants in white-collar cases once part of their investigation is complete, then bring additional charges later on. Typically, a second round of charges can come if the prosecutors had more work to do in certain aspects of the investigation or if they’re attempting to persuade a defendant toward a plea agreement or cooperation in a broader investigation.
Two targets in Mueller’s investigation, Michael Flynn and George Papadopoulos, have already pleaded guilty to charges of lying to investigators.
The other case that Gates’ lawyer is working on involves three defendants who allegedly took part in a scheme to defraud feature film and documentary movie investors. Mack’s client, Steven Brown, has pleaded not guilty and is scheduled for a trial in March.
Gates was a partner in one of the companies caught up in those charges. Gates is not accused of wrongdoing in the New York case.
The New York judge verified in a hearing Monday that Brown understood the possibility of a conflict of interest and chose to keep Mack as his attorney.
Mack declined to comment, as did a spokesperson with the special counsel’s office.
The judge in Gates’ case in DC has ordered the lawyers involved not to make comments that could influence public perception of Gates and Manafort, and not to share documents outside of the official court proceedings. Mack mentioned those restrictions in his court appearance in New York Monday, calling them and the prosecutors’ ability to bring up new information about Gates, such as his connection to Brown, “unfair.”

The Intercept

 was first to report the proposal. A CIA spokesperson told The Intercept, “You have been provided wildly inaccurate information by people peddling an agenda.”

“The allegations made in Intercept’s latest article about Erik are completely false and this was made clear to them before the article was published. Any meetings Erik did have with members of the intelligence community, current or former, focused on his well-publicized plan for saving the US taxpayer $42 billion in Afghanistan,” the statement said.
“The Intercept has, once again, targeted Erik using his high profile as a click-bait to promote its own website and indulge the fantasies of its reporters with no care or regard for the facts.”
Prince founded Blackwater, a private defense contractor that provoked international outrage after a deadly 2007 shooting in Iraq.
Blackwater lost a $1 billion contract with the State Department to protect American diplomatic personnel in 2009, after the Iraqi government refused to renew the company’s operating license. The company was later renamed and sold, and now operates as Academi.

While Prince testified to House lawmakers that he met the head of a Russian investment fund earlier this year — he insisted it was not part of an effort to set up a Russian backchannel with the Trump administration, multiple sources told CNN.
Prince informed the House Intelligence Committee during private testimony that he met in the Seychelles with Kirill Dmitriev, who is the chief executive of the state-run Russian Direct Investment Fund, at the request of the United Arab Emirates to discuss business opportunities. The meeting on the island in the Indian Ocean, he said, lasted roughly 20 minutes after dinner over a beer.
Prince insisted he did not have the meeting at the request of the Trump administration, according to multiple sources with direct knowledge of the situation.
He also downplayed his ties to the Trump’s team, merely saying he was a Trump donor and had met the President on only one occasion, the sources said. CNN has previously reported that Prince met with members of Trump’s incoming national security team during the presidential transition, and that he boasted about his influence in the Trump orbit around that same time.

Mike Pompeo is being lined up to replace Rex Tillerson as Secretary of State, but I believe he should remain in his present position as CIA director.
Don’t get me wrong, I believe Pompeo could serve effectively as America’s chief diplomat. He has the knowledge and intellectual curiosity to manage the team at Foggy Bottom and the temperament to negotiate with championship BSers like the Russian and Iranian foreign ministers. It’s also clear that Tillerson’s tenure needs to come to an end.
The problem, however, is that assuming Jeff Bezos can’t be persuaded to take on the CIA job, Pompeo is not easily replaceable.
After all, it’s increasingly clear that Pompeo is thriving in his current position.
We gained proof of this last week, when Pompeo and former CIA Director Leon Panetta, were interviewed by Bret Baier in California.
Put simply, Pompeo evidenced an abundance of the two qualities that the CIA most depends on for its success: comfort with risk taking and intellectual rigor.
On Iran, Pompeo (rightly) confirmed that he recently warned the head of the Islamic Republic’s covert action force not to threaten U.S. interests in Iraq. But if he was aggressive in this regard, Pompeo also showed cognizance of the complexity of Iranian politics. Describing various power blocks in Tehran, Pompeo referenced Maj. Gen. Qasem Soleimani, President Hassan Rouhani, and Supreme Leader Ayatollah Ali Khamenei and explained that “one not ought to think of Iran as a unitary actor here.”
This distinction is important in that it suggests Pompeo is focused on countering Iranian aggression while also mitigating actions that would destabilize more-moderate elements in the regime. This is necessary for any long-term U.S. policy success against Iran.
The California event also showed that Pompeo has the trust of President Trump. That’s a big deal.
Earning Trump’s trust, as we know, is a rare quality and one that Panetta rightly praised Pompeo for his success in establishing. Consider that if Trump doesn’t trust his CIA director, American policymaking will suffer in a vacuum of ignorance.
Instead, it is based on Trump’s appreciation for Pompeo’s product. Some criticize the director for being “too political” in this regard, but I believe the opposite is true. By engaging with Trump at a personal level, Pompeo ensures the weighted influence of his agency in Trump’s deliberations.
For one example as to why this is important, consider how Pompeo responded when Baier asked him whether the U.S. would continue supporting the Kurds of northern Syria. This is relevant in light of the apparent pledge by President Trump to Turkey to cease U.S. support for Kurdish groups. While Pompeo wouldn’t be drawn to an exact answer, he noted that “throwing allies under the bus is bad form.”
I smiled at those words. As I’ve explained, the U.S. has a keen strategic interest in ensuring that Iran is not able to displace Kurdish influence along the Iraq-Syrian border.
Pompeo also evidenced success at the broader strategic level. He argued that “in each and every case” he has asked Trump for more authority to take risks, the president has assented. Again, as I‘ve outlined, while Pompeo’s pro-risk approach to leading the CIA is important (albeit complex), it requires political support from the top. That he has won that support means Pompeo can lead his agency to deliver more security for America and better understandings to our policymakers.
Still, the event also showed why Trump trusts Pompeo: The CIA director has a penchant for rising to the fight!
For a few minutes during the discussion, Pompeo and Panetta were at each other’s necks as they disagreed over the merits (or otherwise) of President Trump’s tweets. With Panetta criticizing Trump, Pompeo pointed out that many of the foreign policy issues Trump is now addressing were left to metastasize under President Obama’s watch.
Yet, Pompeo also exemplified an intellectual independence that is an absolute necessity for any effective CIA director.
Praising Panetta for his work on counterterrorism operations while at the CIA, Pompeo stated that he frequently asks the Obama-era director “how to think about things.” This might seem simple, but it shows a bipartisan intellectual introspection — something that defines the CIA at its best.
Finally, Pompeo also showed that he’s willing to listen and learn from his foreign counterparts. He specifically referenced ongoing U.S. efforts to support European counterintelligence operations against Russian intelligence services. Intelligence relations are instrumental in the U.S.-European alliance.
Ultimately, the work of the CIA is too important to be left to just anybody. Pompeo is clearly exceeding expectations, both in his relationship with Trump and in his leadership of a complex but crucially important agency. For the sake of the nation, he should remain in Langley, Va.

Daniel Greenfield, a Shillman Journalism Fellow at the Freedom Center, is an investigative journalist and writer focusing on the radical left and Islamic terrorism.
“There’s always conflicting recollections of facts,” FBI Director Comey said.
It was a year ago and Comey was explaining why Hillary’s close aide, Cheryl Mills, not only received an immunity agreement in exchange for turning over her laptop, but a pass on lying to the FBI.
The FBI Director claimed that Mills had to receive immunity because the laptop might be protected by attorney-client privilege. Mills, like Hillary Clinton, had worked as a lawyer. But they were both government officials working for the State Department. Hillary wasn’t Mills’ client. The government was.
Comey and his people knew the law. They chose to ignore it to protect a key Hillary aide from rolling over. Mills was the woman Hillary would send in to clean up her dirty laundry. Mills had taken point on the email server cover-up. If anyone knew where the bodies were buried, she did. Instead not only did she get an immunity agreement, but the FBI also agreed to destroy the computers after the search.
Mills had told the FBI that she didn’t know about Hillary’s email server. But the FBI had notes and emails proving that Mills was lying. And when Comey was asked about it, he came out with, “There’s always conflicting recollections of facts.”
No doubt.
That is what the lawyer of the woman who had been caught lying to the FBI might have been expected to argue. But there were no charges, instead the FBI Director was presenting her defense.
George Papadopoulos and Michael Flynn were charged with lying to investigators. But lying to investigators isn’t a crime when you’re Hillary Clinton.
Or one of her associates.
Hillary Clinton had told the FBI that she had no idea that the “C” stood for confidential. Instead of laughing in her face or arresting her, the FBI boss testified personally to her truthfulness.
Hillary Clinton, Mills and Huma Abedin made what appear to be false statements to the FBI.
Had Mills been working for Trump, the same number would have been run on Mills as on Flynn and Papadopoulos. But the men interviewing Mills didn’t want her to sing. They wanted her to keep quiet.
Mills and Abedin were interviewed by the FBI’s Peter Strzok and the DOJ’s David Laufman. Strzok was exchanging pro-Hillary and anti-Trump messages in an extramarital affair with a woman working for FBI deputy director Andrew McCabe. McCabe’s wife had received a sizable amount of money from a Clinton ally. Laufman, whose counterintelligence section was heading the investigation, is an Obama donor.
Mills’ lie made it more urgent to hand her an immunity agreement on any pretext. The immunity agreement wasn’t leverage for her testimony. It was leverage to keep her from testifying. The obstruction of justice was coming from the inside.
Strzok received input on the Comey letter exonerating Clinton. The Mills interview killed two birds with one stone. A key Hillary aide got immunity and the evidence would be destroyed.
This wasn’t an interview. It was a cover-up.
It’s why Comey sounded like Mills’ lawyer. And why so many Clinton associates got immunity agreements. Why the FBI agreed to destroy evidence. Why there were no recordings of Hillary’s testimony. And why lying to the FBI wasn’t a crime when it came to Hillary and her aides.
But the double standard kicked in when the Clinton cover-up crew went after Trump.

While Mills received an immunity agreement based on an imaginary attorney-client privilege that didn’t exist, Manafort was denied attorney-client privilege with his actual attorney.
The double standard isn’t surprising when you look at who was doing the interviewing.
Strzok and Laufman had also interviewed Hillary. No recordings were made of the session. But Comey testified that it’s a “crime to lie to us”.
Not for the Clintons and their associates.
Hillary had told her interviewers that she hadn’t received training on handling classified information, but she signed a document testifying that she had. Hillary claimed that she hadn’t carried a second phone, but an aide, Justin Cooper, who made the server possible, testified that indeed she did.
Huma Abedin and Cheryl Mills told the same lie.
These are the kinds of misstep that Team Mueller would have used to hang a Trump associate. But Comey testified that Hillary Clinton did not lie.
And that meant he was lying.
Not only did Clinton’s people lie to the FBI. But the head of the FBI had lied for them.
The fix had been in all along.
Comey had drafted his letter exonerating Clinton before the interviews even took place. Strzok had been copied on the next email. His contribution had included changing the description of Clinton’s actions from “grossly negligent” to “extremely careless.”  Strzok is now in the spotlight because Team Mueller’s stonewalling of the reasons for his removal have been exposed.
Strzok, a Hillary partisan, had given his favorite politician a pass and signed the document opening the Russia investigation. The Steele dossier, provided by a Russian intelligence operative and paid for by the Clinton campaign, was funneled through to Strzok’s team. And Strzok had interviewed Flynn.
Team Mueller resisted discussing Strzok. Alongside the constant leaks to favored media outlets like the Washington Post, Mueller’s people have worked to maintain a monopoly on information.
Judge Beryl Howell, an Obama appointee, a friend of Loretta Lynch, Obama’s DOJ boss, and of Andrew Weissmann, Mueller’s deputy, decided to seal the Papadopolous case. Howell also decided that Manafort isn’t entitled to attorney-client privilege. These actions took place at the behest of Weissmann. The latter had sent an email praising Sally Yates, the disgraced former acting Attorney General, for refusing to stand by the law on the Trump travel ban.
Weissmann, like the rest of Team Mueller, wasn’t there to get at the truth, but to stop President Trump. The Mueller deputy is one of two Obama donors on the team. There are also five Clinton donors. One of whom had represented the Clinton Foundation. Another had represented Justin Cooper, the Clinton adviser, who helped run Hillary’s email server and claimed to have destroyed some of Hillary’s devices.
It’s hard to imagine how this investigation could have been any more partisan or tainted.
The endgame for this is to go after President Trump on obstruction of justice. But you can’t obstruct a justice that was already obstructed. Both the Clinton and Trump investigations were tainted by blatant partisanship. While the Clinton investigation did everything possible to protect her and her aides, regardless of the evidence, the Trump investigation did everything possible to destroy him and his associates without producing a single charge relevant to the actual investigation.
The Clintons and their allies have obstructed justice. And it’s time for a real investigation.

Former US national-security adviser Michael Flynn departs US District Court in Washington on December 1, 2017. (Reuters / Jonathan Ernst)
Friday’s indictment of former national-security adviser Michael Flynn has confirmed that Donald Trump’s inner circle colluded with a foreign power before entering the White House—just not the foreign power that has been the subject of our national fixation for the past year. To be sure, the jury is still out on Russia, though there are new grounds for questioning the case for a plot tying the Kremlin to Trump Tower. But with Flynn’s plea, we can now say for certain that the Trump team did collude—with Israel.
To recap, Flynn has pleaded guilty to lying to federal investigators about his conversations with then–Russian Ambassador Sergey Kislyak during the period after Trump’s November 2016 victory. As Foreign Policy previously reported, Flynn reached out to Kislyak as part of “a vigorous diplomatic bid,” to undermine President Obama’s decision to allow a December 2016 Security Council resolution condemning illegal Israeli settlement building in the Occupied Territories. The indictment fills in some details.
According to the charge sheet, Flynn first made contact with Kislyak to discuss the Israel vote. We found out this weekend his reason for doing so. “[Special counsel Robert] Mueller’s investigators have learned through witnesses and documents that Prime Minister Benjamin Netanyahu of Israel asked the Trump transition team to lobby other countries to help Israel,” The New York Times reported after Flynn’s court appearance on Friday. “Investigators have learned that Mr. Flynn and [Trump son-in-law Jared] Kushner took the lead in those efforts”—efforts which failed to change a single vote, including Russia’s, which backed the measure in defiance of the Trump-Netanyahu subversion attempt.
In short, the first known contact between the Trump campaign and Russia after the election occurred in the service of a different foreign power, Israel, and was ultimately fruitless.
The next contact between Flynn and Kislyak was more productive. In late December, Obama imposed new sanctions on Russia for its alleged meddling in the 2016 election. A day later, Flynn called the Russian ambassador to request that the Kremlin, according to the plea document, “only respond to the U.S. Sanctions in a reciprocal manner.” Flynn’s overture came after a Trump transition colleague told him that the incoming administration “did not want Russia to escalate the situation.” By all accounts, Russia complied.
Whatever one thinks about this covert attempt to reduce tensions with a nuclear-armed power, it demonstrates an effort by the Trump transition, as with the Israel vote, to undermine the outgoing administration’s policy. Trump critics have seized on that as a violation of the Logan Act, which bars citizens from having unauthorized negotiations with foreign governments in a dispute with the United States. But the Logan Act has seldom been used except as a partisan talking point, not a prosecutable offense. More importantly, there’s the question as to whether Flynn’s overture on sanctions prove a quid pro quo.
Notwithstanding the post-election contact with Flynn, not only has Russia failed to gain a reduction in sanctions, but its relations with Washington have deteriorated. In early August, Trump signed new sanctions on Russia overwhelmingly approved by Congress. The administration recently presented lawmakers with a list of targets that “reads like a who’s who of the Russian defense and intelligence sectors,” The New York Times noted. In September, Trump shut down the Russian consulate in San Francisco and two annexes in New York City and Washington, DC. Just last week, Secretary of State Rex Tillerson denounced Russia’s “malicious tactics” against the West and vowed that sanctions imposed over Russian’s role in Ukraine “will remain in place until Russia reverses the actions that triggered them.” Meanwhile, Trump has enlarged NATO over Russia’s objections, carried out the “biggest military exercise in Eastern Europe since the Cold War” on Russia’s border, appointed several anti-Russia hawks to key posts, and continues to deliberate over whether to supply Ukraine with a weapons package that Obama himself rejected out of fear it would worsen the country’s civil war. In the latest flare-up, Russia has ordered international media outlets to register as foreign agents in retaliation for the Justice Department first doing so to Washington-based RT America.
It is, of course, possible that all of this is an elaborate ruse to mask the secret, as yet unproven, conspiracy that many insist will lead to Trump’s downfall. The fact that Flynn is now a cooperating witness has refueled hopes that this day is finally approaching. After all, why would Flynn lie about his contacts with Russia if he did not have something to hide? And why would Mueller offer him a plea deal if Flynn wasn’t offering him a bigger fish to fry? (One plausible motive, as Buzzfeed notes, is that Flynn may have lied to hide his potential Logan Act violation.)
Only time will tell whether Flynn has something to offer Mueller, or whether Mueller has gotten from him what he can. In the meantime, more than a year after the election, we still have exactly zero evidence of any cooperation between the Trump campaign and the Russian government—nor, it must be repeated, any evidence to back up US intelligence officials’ claims that the Russian government meddled in the election. We do have instances of Trump campaign figures’—namely, Donald Trump Jr. and low-level adviser George Papadopoulos—making contact with people that they thought were Russian government intermediaries. But whatever they were told or believed, there is still no proof that their contacts led to an actual Kremlin connection.
What we do have is evidence that the Trump campaign colluded with Israel to subvert the US government’s official position at the United Nations Security Council. Yet reaction to that news has been quite a departure from the standards of Russiagate when it comes to foreign meddling.
The contrast was put on stark display on Sunday, when Jared Kushner appeared with billionaire Israeli-American media tycoon Haim Saban at the latter’s annual forum on US-Israel relations. Saban took a moment to thank Kushner for his role in the subversion effort that Flynn admitted to have undertaken on Israel’s behalf. “To be honest with you, as far as I know there’s nothing illegal there,” Saban told his stage companion. “But I think that this crowd and myself want to thank you for making that effort, so thank you very much.”
For all of the fears of Russian oligarchs’ having influence over Trump, the comment from this American oligarch reveals a great deal about who really influences practically everyone in Washington, Republican or Democrat. Saban was not a Trump donor. He is, in fact, Bill and Hillary Clinton’s top all-time financial supporter, to the tune of more than $25 million; a benefactor whose generosity has helped build not just the Clinton Library but also the Democratic National Committee’s headquarters.
But there has been no outrage from democracy-defending #Resistance stalwarts over Saban’s comments (and the Israeli subversion effort he endorsed). The same for news of Kushner’s failure to disclose his leadership of a group that funded the illegal Israeli settlements that he tried to protect at the United Nations. And now we await to see how those who agonize over foreign influence on Trump will respond to his reported plans to move the American embassy to Jerusalem—”a decision that would break with decades of U.S. policy and could fuel violence in the Middle East,” as Haaretz notes.
It is unlikely that Trump will be challenged on Israel, because his approach is harmonic with a bipartisan consensus cemented in large part by the financial contributions of billionaires like Saban and his Republican pro-Israeli government counterpart, Sheldon Adelson. Hence, there are no editorials or opinion pieces denouncing Israel’s “Plot Against America,” or “War on America,” or warnings that “Odds Are, Israel Owns Trump,” or explorations of “What Israel Did to Control the American Mind.” Likewise, there will be no new groups forming dubbed the “Committee to Investigate Israel” or the “Tel Aviv Project.” In fact it is more than likely that, going forward, the media will give Israelgate the same treatment as cable’s top Russiagate sleuth, MSNBC’s Rachel Maddow, gave during her exhaustive Flynn coverage so far, which is to not even mention it.
This weekend furnished us with another important contrast. Flynn’s indictment was followed hours later by the passage of the Senate Republican tax bill, which stands to be one of the largest upward transfers of wealth in US history. If protecting democracy is our goal, we may want to tune out the Russia-obsessed pundits and look closer to home.

Security services missed opportunities to intercept the Manchester and London Bridge attackers, a report has found.
David Anderson QC, the former Independent Reviewer of Terrorism Legislation, made a total of 126 recommendations to MI5, police and the Government following the deaths of 36 victims this year.
His report provided new detail on the run-up to the atrocities in Westminster, Manchester and London Bridge. The following information has been declassified from internal reviews by MI5 and police.

Westminster

Date: 22 March 2017
Victims: Five killed, 49 injured

Perpetrator: Khalid Masood, British, 52 (died at scene)
Masood was known to police after seven convictions for violent crime leading up to 2003, and to MI5 for associating with extremists, in particular between 2010 and 2012.
Summary: “No intelligence was being gathered on him and neither MI5 nor the police had any reason the anticipate the attack … you’re looking at someone who is such a long way from the top of anyone’s grid that frankly, it’s a bit difficult to see how they would have been easily stopped, whatever agencies had done.”

Timeline:

• 2004: Masood appears for the first time on MI5 records after his number appeared on the contacts list of a member of a terrorist network, that was aiming to launch bomb attacks in the UK.
• 2009: Masood appears on the edge of investigation into jihadis attempting to join an al-Qaeda training camp in the Federally Administered Tribal Areas of Pakistan. Investigators wrongly believe Masood is an individual in Saudi Arabia facilitating travel.
• 2010: He is discovered not to be the same person, but an active investigation is launched identifying Masood as a subject of interest (SOI) assessed to be a national security threat. Weeks later, he was downgraded to a potential security threat.
• 2012: Masood formally closed as an SOI following recommendation in internal review, joining 20,000 other former subjects.
• 2012-2016: Masood appears intermittently as a contact of a number of SOIs, including some linked to Anjem Choudary’s banned al-Muhajiroun network in Luton and Crawley.
• 2013: Masood “expresses contentment that violent actions such as the World Trade Centre attacks attracted people to Islam”. Neither his contacts nor those comments were considered to reach the threshold for re-opening an investigation.
• April 2016: (Discovered after his attack) Masood researches violent attacks, knives, Isis and vehicle types.
• December 2016 – March 2017: Masood informs family he is considering working overseas, but his job and visa applications fail. He sells his car and makes efforts to say goodbye to relatives.
• 9 March 2017: Masood buys two carving knives from Tesco in Birmingham, and on the same day sends himself an email with the subject line “Retaliation”.
• 15 March: He had created a document entitled “Jihad in the Quran and Sunnah”, with his photograph on the front page and multiple extracts from the Quran that could be seen as supportive of jihad and martyrdom.
• 16 March: He collects the Hyundai Tucson used in the attack.
• 19 March: Masood conducts reconnaissance of Westminster Bridge in person and online, and browses YouTube for videos relating to terrorism and suicide attacks.
• 22 March: Minutes before launching the attack, Masood shares his document with numerous WhatsApp contacts, which was soon sent onwards via iMessage and SMS.

Manchester

Date: 22 May 2017
Victims: 22 killed, 500 injured
Perpetrator: Salman Abedi, British, 23 (died at scene)
Abedi was known to police for links with the Rusholme Crips gang, but his criminal record was limited to reprimands for theft and receiving stolen goods in 2012, and an assault on a girl at college which was dealt with by “restorative justice”. He was known to MI5 from 2014, but the investigation was closed and he was deemed low-risk.
Summary: “Although Abedi had not given police or MI5 any reason to be highly suspicious of him, they still got very close … information came their way which was assessed from which – with the benefit of hindsight – the wrong conclusions were drawn. Had people understood it in a different way, I think an investigation would have been opened into Abedi, and who knows what it would have found.”

Timeline:

• 2011 onwards: Abedi makes numerous trips to Libya with his family, after his parents returned to live there during the civil war that saw Muammar Gaddafi toppled and killed.
• 2014: MI5 starts active investigation in the belief Abedi could be individual seen acting suspiciously with another SOI. Although he knew the SOI in question, he turned out not to have been the individual seen with him, and his record was closed in July 2014. Abedi was classed as low residual risk.
• 2015: Another investigation opened over supposed contact with an Isis figure in Libya, “but he was closed as an SOI on the same day when it transpired that any contact was not direct”.
• 2015-2017: Although he remained a closed SOI until the day of the attack, Abedi continued to be referenced from time to time in intelligence gathered for other purposes. On two separate occasions in the months prior to the attack, intelligence was received and assessed not to relate to terrorism, but “to possible non-nefarious activity or to criminality”. In retrospect, the intelligence can be seen to have been highly relevant to the planned attack.
• April 2017: Abedi and his brother Hashem leave Manchester for Libya. Abedi returns to the UK four days before his attack, with subsequent investigations showing he made the “core purchases” for his suicide bomb and manufactured it at various properties around Manchester during the period.
• May 2017: Abedi was among a small number of the 20,000 SOIs that data analysis showed merited further examination. A meeting assessing him was due to take place on 31 May, but he attacked nine days before.

London Bridge

Date: 3 June 2017
Victims: Eight killed, 48 injured
Perpetrators: Khuram Butt, British, 27; Youssef Zaghba, Moroccan-Italian, 22; Rachid Redouane, Moroccan, 30 (all died at scene)
Butt was under live investigation as the principal subject of an MI5 operation opened in mid-2015, following information suggesting he wanted to commit a terror attack in the UK. Redouane was known for immigration offences but had no police or terror record. Zaghba had no criminal record but was known to European authorities after telling Italian police he wanted to be a terrorist. He was not investigated by MI5.
Summary: “With Butt what you had was a man who was under active investigation from MI5, who did probably around the end of 2016 team up with his two co-conspirators, and yet MI5 and the police between them were not able to identify what they were actually planning.
“Butt displayed strong operational security and much remains unknown, even today, about the mindset of the three conspirators and the planning of the attack.”

Timeline:

• 2005: Butt is granted British citizenship after moving to the UK from Pakistan as a child with his parents, who were granted asylum.
• 2008-2010: Butt receives cautions for criminal offences.
• 2009: Redouane seeks asylum in the UK under the false identity of a Libyan national and is refused, which sees him reported to immigration officials.
• June 2012: Redouane is stopped and arrested in Scotland under his false Libyan name while trying to travel to Northern Ireland by boat. Because removals to Libya had been suspended on humanitarian grounds, he was released from detention in Larne with conditions to reside in Dagenham and report to immigration authorities. He absconded and was not traced.
• 2012-2015: After going to school and college in London, he works as an office manager with a subsidiary of KFC, marrying a friend’s sister in 2013. The couple had a son in October 2014 and a daughter in May 2017, born less than a month before the London Bridge attack.
• 2015: Butt makes a pilgrimage to Mecca and “expresses frequent aspirations to travel from late in the year, including to Syria, but never again left England”. MI5’s Operation Hawthorn starts, seeing Butt put under surveillance over suspected attack planning.
• 2015: Redouane moves in with his Irish wife in Dublin and successfully applies for an EEA Family Permit and EEA residence card, sponsored by his wife. At the time of the attack, Redouane was living legally in the UK under his Moroccan identity.
• June 2015: Zaghba starts working legally in the UK.
• September 2015: A potential lone actor triage assessment concluded that Butt represented a medium risk “due to his strong intent but weak capability”. Over the coming months, there was no further indication of attack planning, and Butt appeared to be disengaging from al-Muhajiroun. MI5 believed his focus was moving towards overseas travel, including potentially to Syria to fight with Isis or to another Arabic-speaking country to learn the language.
• January 2016: Butt is shown among a group of Islamists linked to al-Muhajiroun praying towards an Isis flag in Channel 4 television documentary The Jihadis Next Door. The police and prosecutors deemed that no criminal offences had been committed.
• February-April 2016: Operation Hawthorn is suspended “because of resourcing constraints” following Isis’s Paris attacks.
• March 2016: During a stop at Bologna Airport in Italy, Zaghba tells officials he is travelling to Turkey as a “terrorist”, but quickly changes the word to “tourist”. Further investigation in Italy reveals he had expressed an interest in travelling to Syria to join Isis and practice the “Real Islam”. On 23 March 2016, Italian authorities place Zaghba on the EU-wide SIS II warning list, potentially bringing him to the attention of the UK at the border – but under a marker identifying him as subject to checks for serious crime, not a national security risk.
• Spring 2016: Butt shows further aspirations travel to the Middle East and / or Africa and raises money for it, but there was “no longer any indication that travel would be for extremist purposes”. MI5 decides not to prevent him leaving the country.
• July 2016: Butt assaults a moderate imam and member of the counter-extremism group Quilliam, but the victim did not press charges in time for the case to be taken forward. Butt re-engages with al-Muhajiroun and increases operational security to evade security forces.
• September 2016: Operation Hawthorn downgraded to a lower threat category.
• October 2016: Butt arrested for fraud and granted bail. He was never told the decision was taken not to prosecute.
• December 2016: Relationships between between Redouane, Butt and Zaghba and Butt start at the Ummah Fitness Centre in Ilford.
• January 2017: Zaghba enters the UK for the final time.
• Early 2017: Butt works at the Ummah Fitness Centre and develops links with extremist associates, including Redouane. He teachers Quran class to young members alongside Zaghba.
• MI5 and police attempt to disrupt the teaching over radicalisation concerns.
• 7 March 2017: Butt and Redouane meet at the Ummah Fitness Centre, possibly as part of an attempt by Butt to acquire a firearm.
• MI5 receives strands of intelligence regarding a Moroccan male named “Rashid”, believed to be a peripheral and social associate of Butt, but the figure was not identified as Redouane until after the attack.
• 21 March 2017: A day before the Westminster attack, the investigation into Butt is suspended for a second time “due to resourcing constraints brought on by a large number of higher-priority investigations”.
• April 2017: With Operation Hawthorn still suspended, MI5 downgrades Butt’s holding code from one that indicated he was likely to pose a threat to national security, to one that indicated it was merely “likely”. “MI5 noted his continued extremist rhetoric but also uncertainty about whether he posed a threat to national security.”
• May 2017: Operation Hawthorn is re-opened to consider whether the threat needed continued investigation, or could be closed to put resources elsewhere. A second lone actor triage assessment concluded that the risk posed by Butt had moved from “medium to unresolved” and further investigation was needed. It remained an active investigation until the attack.
• MI5 surveillance never identified Zaghba as Butt or threats, or revealed their attack planning.
• 3 June 2017: CCTV footage from Butt’s home address on the evening of the attack shows him getting into a white van hired earlier in the day with a large red holdall. Two males accompanied him, with one carrying chairs – perhaps to support a cover story that they were moving furniture.

Finsbury Park

Date: 19 June 2017
Victims: One killed, 10 injured
Alleged perpetrator: Darren Osborne, British, 47
Osborne has been arrested and charged with murder. His trial is due to start in January, meaning no indepth findings could be released in the Anderson report because they could prejudice the case.
He is alleged to have acted alone and he was not known to MI5. Police had no intelligence to suggest that he was going to commit the alleged attack.
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US special counsel Robert Mueller has ordered Germany’s Deutsche Bank to provide records of accounts held by Donald Trump, according to reports.
The revelation is being seen as an indication the former FBI chief’s investigation is directly focusing on the US president.
Mr Mueller is investigating alleged collusion between the Trump presidential campaign and Russia.
Deutsche Bank has previously rejected similar requests from Democrats.
Mr Mueller issued a subpoena to Germany’s largest bank several weeks ago demanding data on transactions linked to the US president, Reuters news agency and a German newspaper say.

US investigators are said to be demanding information on dealings linked to Mr Trump as part of an investigation into alleged Russian influence in the US presidential election, according to Handelsblatt and Reuters.
Deutsche Bank, which is one of the Trump Organisation’s major lenders on its real estate projects, said it would not comment on any of its individual clients.
However in a statement to NBC News, it said: “[Our bank] takes its legal obligations seriously and remains committed to co-operating with authorised investigations into this matter.”
In June, the German bank rejected requests for account records by Democrats in the US House of Representatives to provide details of the president’s finances, citing privacy laws.

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Mueller paves way for possible showdown

Analysis by Anthony Zurcher, BBC News North America Reporter
Until now, Robert Mueller has appeared to be operating on the periphery of President Trump – focusing on former campaign chairman Paul Manafort’s previous foreign lobbying efforts, the Russian contacts of George Papadopoulos, a relatively minor foreign policy advisor, and the post-election actions of Mr Trump’s confidant Michael Flynn.
While the charges are serious, the president himself has been removed from the most heated prosecutorial action.
That all changes if the Deutsche Bank reports are true. The German institution, which also has ties to Russian oligarchs, was a lifeline for the Trump Organisation’s businesses in the early 2000s, when US lenders turned their backs on the then-struggling business tycoon.
How closely did Mr Trump and his associates follow the letter of the law at a time before he was a serious political candidate?
The president’s defenders will argue that his past business dealings are not relevant to the special counsel inquiry, tasked with probing possible ties between the Trump campaign and Russia during the 2016 presidential election.
A high-stakes showdown over whether Mr Mueller is exceeding his mandate could be brewing.

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What power does Mueller have?

As special counsel Mr Mueller, who headed the FBI for more than a decade, has the powers to subpoena records and bring criminal charges.
He can also prosecute anyone who interferes in his investigation through crimes including perjury, obstruction of justice, destruction of evidence and intimidation of witnesses.
Mr Mueller’s office has so far spent about $3.2m (£2.4m) on attorneys, special agents and other expenses as part of its investigation, the US Department of Justice revealed in a report on Tuesday.
US intelligence agencies have concluded that Moscow tried to sway the presidential election in favour of Mr Trump.
It is alleged that Russian hackers stole information linked to the campaign of his rival Hillary Clinton and passed it to Wikileaks so it could be released to undermine her.
Mr Trump has repeatedly denied any collusion with Russia, calling the allegations a “witch hunt”.

Who has been charged?

Four people have so far been charged by Mr Mueller over alleged links between Moscow and the Trump team.

• October 2017: Mr Trump’s former campaign chairman Paul Manafort and his business associate Rick Gates are charged with 12 counts of money laundering, undisclosed foreign lobbying, and lying to government investigators over alleged links to pro-Russian groups in Ukraine (both deny the charges)
• October 2017: George Papadopoulos pleaded guilty to lying to FBI investigators about his contacts with Russian nationals and connected individuals while he was serving as a foreign policy advisor with the Trump campaign
• December 2017: Michael Flynn, the Former general who later became the shortest-serving member of Mr Trump’s cabinet, resigns after pleading guilty to making “false, fictitious and fraudulent statements” to the FBI about his contact with a Russian official

Read more: Who’s who in the drama to end all dramas?