Flynngate — Senate Intel Committee Issues Subpoena

“We would be crazy to try to draw conclusions from where we are in the investigation. Let us go a little deeper into this before you ask us to write the conclusions. That’s clearly something we intend to do down the road.”

Committee Chairman Richard Burr

Michael Flynn, Trump’s National Security Advisor, and Jill Stein attending the Russian State owned TV Gala as Putin’s guests (December 2015)

On Wednesday (May 10 2017), the Senate Intelligence Committee issued a subpoena to President Donald Trump’s former national security adviser Michael Flynn. Follow us on Twitter: @INTEL_TODAY

On Tuesday (May 09 2017), CNN reported that U.S. Attorney Dana Boente’s office issued subpoenas to Flynn’s associates.

The U.S. Attorney’s office is seeking business records from the period after Flynn was ousted as Director of the Defense Intelligence Agency in 2014.

The subpoenas represent the first sign of a significant escalation of activity in the FBI’s broader investigation begun last July into possible ties between Trump campaign associates and Russia.

The subpoenas issued in recent weeks by the US Attorney’s Office in Alexandria, Virginia, were received by associates who worked with Flynn on contracts after he was forced out as Director of the Defense Intelligence Agency in 2014

On Wednesday, the chairman and vice chairman of the Senate Intelligence Committee  [Senators Richard Burr, the committee’s Republican chairman, and Mark Warner, its top Democrat] issued a subpoena to President Donald Trump’s former national security adviser Michael Flynn as part of their investigation into Russian interference in the 2016 election.

“The subpoena requests documents relevant to the Committee’s investigation into Russian interference with the 2016 election.

The Committee first requested these documents in an April 28, 2017 letter to Lieutenant General Flynn, but he declined, through counsel, to cooperate with the Committee’s request.”

Asked if the Senate panel wanted to determine if there was anything suggesting a direct link to Trump, Burr responded: “We know that our challenge is to answer that question for the American people.”

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RELATED POST: The Michael Flynn Saga: “The more you know, the less you understand.” [UPDATE]

RELATED POST: Former CIA Director James Woolsey: “Flynn discussed sending illegally Gulen back to Turkey.”

RELATED POST: Sean Spicer just told a whopper about Foreign Agent Mike Flynn

RELATED POST: Flynngate — The mysterious Svetlana Lokhova

TIMELINE

2013 — As DIA chief, Flynn visited the GRU headquarters in Moscow. He was the first US officer ever allowed inside its headquarters.  A second GRU visit was planned but denied. During this trip, he meets Russian diplomat Sergey Ivanovich Kislyak for the first time.

February 2014 — Flynn meets Svetlana Lokhova at Cambridge (CIS)

April 2014 — Flynn ‘quits’ the Defense Intelligence Agency

October 8 2014 — a letter to Flynn from the Defense Intelligence Agency (DIA) Office of General Counsel explicitly warns Flynn, as he entered retirement, that he was prohibited by the Constitution from receiving payments from foreign sources without advance permission.

Summer 2015 –Flynn meets Trump for the first time after being invited to do so by his team

May 2016 — Flynn joins NSO Group as an “adviser”

July 15 2016 — Attempted coup in Turkey. Ankara claims Gulen, who has lived in self-imposed exile in the US since 1999, masterminded the failed putsch. Extradition requested. Turkey Coup: “CIA Plotters’ Meeting” in Büyükada

August 9 2016 — Flynn Intel Group entered into a contract with Inovo, a consulting firm based in the Netherlands. The work focused on Mr. Fethullah Gulen and charter schools in the United States that are associated with Gulen.

August 15 2016 — The Flynn – Inovo contract goes into effect.

August 15 2016 — Presidential Candidate donald Trump tweets: “I’ve got fresh evidence 13 CIA senior officers helped in Turkey Failed Coup. I will divulge the names in the coming days.” Trump and the Attempted Coup in Turkey : “13 CIA senior officers helped in Failed Coup”

August 24 2016 — U.S. Vice President Joe Biden visited Turkey. Biden made it clear that an extradition request is a legal matter, not one for the POTUS to decide.

September 9 2016 — Inovo BV Payments to Flynn Intel Group $200k

September 19 2016 — Flynn met with senior representatives of President Recep Tayyip Erdogan’s government at the Essex House hotel in New York City. Extradition of Gulen discussed. The Turkish officials are Foreign Minister Mevlüt Çavuşoğlu and Energy Minister Berat Albayrak who is the son-in-law of Turkish President Recep Tayyip Erdogan.

October [x] 2016 — Flynn Intel officials presented some of their ‘anti-Gulen’ research to the House Homeland Security Committee.

October 10 2016 — Inovo BV Payments to Flynn Intel Group $185k

November 8 2016 — Suspicions about Flynn’s ties to the Turkish government were sparked by an op-ed he wrote in the Hill. Flynn calls Gulen ‘shady’ and endorses his extradition.

November 10 2016 — Mike Flynn calling for the extradition of Gulen

November 10, 2016 — Obama warned Trump about Flynn during their Oval Office meeting

November 15 2016 — Inovo BV Payments to Flynn Intel Group $145k

November 17 2016 — President-elect Trump intends to pick Lt. Gen. Michael Flynn to be his National Security Advisor

November 18 2016 — Flynn become Trump’s NSA

December 17 2016 — Three experts — including former MI6 chief Sir Richard Dearlove — unexpectedly resigned from their positions at the Cambridge Intelligence Seminar (CIS), amid concerns that the Kremlin is behind a newly-established intelligence journal, which provides funding for CIS.

December 28 2016 — Flynn sends text message to Russia Amb. Kislyak to wish him a Merry Christmas.

December 28 2016 — Russia Amb. Kislyak  replies asking if they can talk on the phone?

December 29 2016 — US expels Russian diplomats over cyber attack allegations. The Obama administration said the GRU is responsible for the DNC hack.

December 29 2016 — Flynn and Russia Amb. Kislyak  phone calls (5?). US sanctions are discussed.

December 30 2016 — Putin announced that he would not retaliate. Trump praised Putin for the decision, writing in a Twitter post, “Great move on delay (by V.Putin). I always knew he was very smart!”

Jan 5 2017 — “Effective immediately, Ambassador Woolsey is no longer a Senior Advisor to President-Elect Trump or the Transition.”Woolsey said on CNN that he did not want to “fly under false colors” any longer.

January 24 2017 — Mike Flynn interviewed by the FBI (At the White House; No lawyer)

January 24 2017 —Sally Yates, the former acting attorney general, again raised the issue with FBI Comey, who now backed away from his opposition to informing the White House.

January 26 2017 — Yates and a senior career national security official spoke to McGahn, the White House counsel. Yates tells the White House counsel that Flynn is vulnerable to blackmail by Russian intelligence.Yates  considered Flynn’s comments in the intercepted call with Russia Amb. Kislyak  to be “highly significant” and “potentially illegal”

January 27 2017 — Yates and McGahn second meeting. McGahn wants to know 4 Things. Why the DOJ cares? Is there a criminal case? Could the White House decision be interpreted as interference? What and where is the evidence against Flynn?

February 14 2017 — National Security Adviser Mike Flynn resigns

March 8 2017 — Flynn Intel Group Inc filed retroactive documents with the Department of Justice to register as a foreign agent.

March 24 2017 — WSJ breaks the news of the September 19 meeting (Woolsey). The meeting was however mentioned in the documents filed on March 8 2017.

March 25 2017 — Julliette Kayyem (CNN) suggests Flynn made a deal with the FBI

May 9 2017 — CNN reported that a grand jury had begun issuing subpoenas to associates of Michael Flynn

May 10 2017 — The Senate Intelligence Committee  issued a subpoena to Mike Flynn

Senate Intel Committee subpoenas Michael Flynn

 

REFERENCES

CNN exclusive: Grand jury subpoenas issued in FBI’s Russia investigation — CNN

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Flynngate — Senate Intel Committee Issues Subpoena

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