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TurkyFlynnTimeline

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May 11th, 2020
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  1. Here's some timeline extracts relating to everything Turkey and/or Flynn. Nothing investigation related (all before December, 31, 2016). Certain entries' merit are speculative on my part and in no way express the views of this website (have included my reasoning).
  2. Excuse formatting errors and erroneous footnote numbers. Won't be butthurt if this post is removed for it's length.
  3.  
  4. January, 23, 2012: Monsegur tells Hammond that he will give the Turkey government sites to a Turkish hacking group known as RedHack (“the .gov.tr’s will be handled Redhack famous Turkish hackers”) and tells Hammond that the sites he has given him are “high priority”—as if he were placing an order. (BS 105063)
  5.  
  6. January, 23, 2012: Monsegur invites Hammond to the RedHack channel so Hammond can provide the Turkey sites (“accept invite”). Monsegur also provides more Turkish domains (BS 105065 – 105066)
  7.  
  8. January, 23, 2012: Hammond tells Monsegur that one of the servers has mail for 22 Turkey government domains and another has mail for about 600 domains. (BS 105067)
  9.  
  10. January, 23, 2012: Monsegur creates a chat room and invites Hammond and an alleged member of RedHack. They exchange information regarding thousands of Turkey sites. (BS 62889)
  11.  
  12. January, 23, 2012: Hammond explains to the alleged Redhack member how to access the root backdoors of the Turkey sites. (BS 62889-62897)
  13.  
  14. January, 24, 2012: SABU provides Popov's unsolicited FTP credentials and root access for 6 Brazillian government websites to AntiSec hackers (http://pastebin.com/pqimeV3n)
  15.  
  16. (included this Popov entry because of the proximity with Monsegur (FBI) matchmaking Hammond with Redhack.)
  17.  
  18. February, 2, 2012: Monsegur provides targets in Greece, United Kingdom, and Turkey. Hammond accesses one of the Greece sites that contains 135 domains and 287 email accounts. (BS 67559 – 67561)
  19.  
  20. November, 9, 2015: NKWT blog (http://archive.is/REs0G) appears (Phre is listed as ex-founder, theneogod listed as new founder echoes of Guccifer2.0 taking over from G1): "Nkwt Crew is a collective of hackers operating from 2011, we are known for aver released 8GB data appar lieutenants at the National Center for ComputerCrime Office for the Protection of Critical Infrastructure(CNAIPIC)" www.hackingteam.it is listed in it's list of targets of #operationkwt: even though hacking team had already been done
  21.  
  22. (including this entry because of the weird link with Popov → NKWT2.0 → hackingteam.it → Phineas Fisher hackingteam → AKP leaks)
  23.  
  24. December, 3, 2015: Barbera Ledeen she emailed Smith a proposal to obtain the emails, stating, “Here is the proposal I briefly mentioned to you. The person I described to you would be happy to talk with you either in person or over the phone. The person can get the emails which 1. Were classified and 2. Were purloined by our enemies.
  25.  
  26. (note: This was before Flynn asked Ledeen and Smith to look for the emails, but indicates Flynn was aware of their efforts from around this time)
  27.  
  28. December, ??, 2015: (Untrust) Kremlin official involved in US relations commented on aspects of the Russian operation to date. Its goals had been three-fold—asking sympathetic US actors how Moscow could help them; gathering relevant intelligence; and creating and disseminating compromising information (‘kompromat’). This had involved the Kremlin supporting various US political figures, including funding indirectly their recent visits to Moscow. S/he named a delegation from Lyndon Larouche; presidential candidate Jill Stein of the Green Party; Trump foreign policy advisor Carter Page; and former DIA Director Michael Flynn, in this regard and as successful in terms of perceived outcomes.
  29.  
  30. (Worth including this as it's an earlier entry in the Dossier and a little more trustworthy. Reference to LaRouche is also of interest considering disinformation spreading effort of the last three years WRT disinformation peddling and Stone contact.)
  31.  
  32. December, 16, 2015: Smith informed Ledeen that he declined to participate in her “initiative.” According to one of Smith’s business associates, Smith believed Ledeen’s initiative was not viable at that time
  33.  
  34. (He would later take up the effort on Flynn's request)
  35.  
  36. January, 27, 2016: akparti and supportmail phishing sites registered first: note GRU infrastructure Phineas Fisher would go on to front (Fisher used GRU infrastructure linked to US Election board hack https:/ hreatconnect.com/blog/state-board-election-rabbit-hole/
  37.  
  38. (Foreshadowing Turkish coup/resulting blaim on Gulen. AKP hacking infrastructure set up long before coup by GRU linked hackers. Hacks initiated during so-call coup, which Putin magically knew was going to happen. Warned Erdogan to secure his role as Turky stand-over man.)
  39.  
  40. February, 20, 2016: Douglas Caddy: Stone wrote me: “Thanks for connecting me with Harley Schlanger (of Larouche) – he is a great guy and shares our goals. I think we hit it off. I have a back channel to Trump and we are fighting the globalists.”
  41.  
  42. (Including this to respect earlier larouche entry. Not saying it has anything to do with Flynn and Turkey, just that they shared a common node in the dodgy dossier WRT dark money Kremlin support. Caddy believed Larouche were a conduit from Stone to the Kremlin, although this is unproven. Dossier only mentions indirect support. Which itself could be underplaying variety of disinformation.)
  43.  
  44. March, 3, 2016: First seen solution of akpartl.info.tr phishing domain
  45.  
  46. April , 16, 2016: Phineas' new Twitter avatar is a capture of a music video for pro-putin Russian rapper https://en.wikipedia.org/wiki imati https:/ ranslate.google.com ranslate?hl=en&sl=ru&u=https://ru.hellomagazine.com/zvezdy/novosti-o-zvezdakh/1884-novyy-klip-timati-na-pesnyu-prokatis-so-mnoy.html&prev=search
  47.  
  48. (Phineas was media point man for AKP hack.)
  49.  
  50. April , 17, 2016: "Phineas posts his howto: https://web.archive.org/web/20160417195320/https://ghostbin.com/paste/6kho7 Suggests he uses forensic footprints. Familiar with state-backed dickwaving attacks. "In the news we often see attacks attributed to groups of governmental hackers ('APTs'), because they always use the same tools, leave the same footprints, and even use the same infrastructure (domains, emails, etc.). They're negligent because they free to hack without any legal consequences." ... "I didn't want to make it too easy for the police to link what I did to Hacking Team, with its hacks and handles, with my day-to-day work as a blackhat hacker. So I used new servers and domains, registered with new email accounts, and payed with new bitcoin. And I only used tools which were either publicly available, or which I had written specifically for this attack, and I changed my style of doing things so as to not leave my usual forensic footprint."
  51.  
  52. (Including this entry as part of the Phin/AKP thread. IMHO this is Phin admitting he's a state-backed semi-rogue hacker in the spirit of Kremlin sponsored semi-rogue hackers.)
  53.  
  54. May, 5, 2016: Phineas 'Robin Hood hacker' donates Bitcoins to Kurds fighting IS via bank hack. Rojava is one of the most inspiring revolutionary projects in the world today. I just donated 10000€ in bitcoin https:/ .co/2ubZctplSy — Hack Back! (@GammaGroupPR) May 5, 2016
  55.  
  56. (A Kremlin backed IMHO hacker, foreshadowing staged coup. Kurds have been forced to team up with the Kremlin, since abandoned by Russia after the so-called coup. Phin probably working with Kurdish hackers in the same way Popov manipulated Hammond/FBI into Kremlin backed semi-rogue hacks.)
  57.  
  58. June, 12, 2016: First seen resolution of Phishing domain 'supportmail.biz.tr'
  59.  
  60. July, 12, 2016: Vote reg hack. FSB via rat-ridden kingservers (used to phish AKP (Phineas), Ukrainian Parliament, and German Freedom Party): Hack The Illinois State Board of Elections reveals a hack on its online voter registration portal.
  61.  
  62. July, 15, 2016: Turkish "Coup "attempt (the whole thing was IMHO a setup and a trap for a mass purge--help along by uncle Putin: https://euobserver.com/foreign/144366)
  63.  
  64. July, 17, 2016: WikiLeaks announces the imminent AKP release of over 100,000 documents while the hacker is still in the system, stating most of the documents are in Turkish.
  65.  
  66. (Phin and Hacker friends butthurt that Assange published before they'd finished with their hacks. Amusing that some journalists have attacked Assange and defended poor old Phin for this, but whatevs.)
  67.  
  68. July, 18, 2016: AKP: Earliest email.
  69.  
  70. July, 19, 2016: WL publishes portion of Phineas hacked emails: WikiLeaks publishes what it’s calling the Erdoğan Emails, a searchable collection of 294,548 emails it says are leaked from the AKP, Turkey’s ruling political party.
  71.  
  72. July, 19, 2016: WikiLeaks suffers a sustained DDoS attack after announcing mega leak of Turkey government documents.
  73.  
  74. July, 20, 2016: Phineas Publishes AKP hacks on his own https://web.archive.org/web/20160721055212/https:/ witter.com/gammagrouppr
  75.  
  76. July, 21, 2016: Emma Best’s archive of AKP RT’d by Wikileaks (https://archive.is/2leC2)
  77.  
  78. July, 25, 2016: REDACTED (MALLOCH) using the Target Account, forwarded an email to STONE and CORSI with the subject line: "Fwd: The Bill Gates of Turkey wants to create a campaign for Donald J Trump in Turkey." wrote: "Do you want to have a talk about this? Turkey is for Trump!"
  79.  
  80. July, 27, 2016: After candidate Trump stated on July 27, 2016, that he hoped Russia would “find the 30,000 emails that are missing,” Trump asked individuals affiliated with his Campaign to find the deleted Clinton emails.264 Michael Flynn—who would later serve as National Security Advisor in the Trump Administration—recalled that Trump made this request repeatedly, and Flynn subsequently contacted multiple people in an effort to obtain the emails (Barbera Ledeen and Peter Smith).
  81.  
  82. July, 31, 2016: Peter Strzok opens up Operation Crossfire
  83.  
  84. August, 5, 2016: AKP leak part 2
  85.  
  86. August , 17, 2016: Trump’s first intelligence briefing. While working as an unregistered agent of Turkey, Mike Flynn accompanies Trump to his intelligence briefing.
  87.  
  88. August , 18, 2016: Woolsey’s wife, Nancye Miller, sent a proposal for a $10,000.00 campaign to target Gulen to Sezgin Baran Korkmaz. Woolsey then printed it and brought it to a meeting with Korkmaz in California. The proposal was then forwarded to Alptekin.
  89.  
  90. September, early, 2016: as part of his recruitment and fundraising effort, Smith circulated a document stating that his initiative was “in coordination” with the Trump Campaign, “to the extent permitted as an independent expenditure organization.”279 The document listed multiple individuals affiliated with the Trump Campaign, including Flynn, Clovis, Bannon, and Kellyanne Conway. The investigation established that Smith communicated with at least Flynn and Clovis about his search for the deleted Clinton emails, but the Office did not identify evidence that any of the listed individuals initiated or directed Smith’s efforts.
  91.  
  92. September, 19, 2016: Person familiar with FBI Mueller, Turkish officials first raised the possibility of forcibly removing Mr. Gulen. That September meeting, held in a hotel room and attended by former CIA Director James Woolsey, was reported earlier by the Journal. The September meeting was also attended by Turkish Energy Minister Berat Albayrak, also Erdogan’s son-in-law, and Turkish Foreign Minister Mevlut Cavusoglu.
  93.  
  94. September, 20, 2016: Just eight days after formally joining Trump’s campaign as an adviser on national security issues, Woolsey met with businessmen Ekim Alptekin and Sezgin Baran Korkmaz over lunch at the Peninsula Hotel in New York. ... In an email memo seen by Reuters, Woolsey and Miller sketched a plan to “draw attention to the cleric’s possible role in the coup attempt” and encourage an official investigation into his activities. Alptekin, an ally of Erdogan, had already agreed through one of his companies to a $600,000 contract with the consulting firm of Michael Flynn to research Gulen. https://www.reuters.com/article/us-usa-trump-woolsey-exclusive/exclusive-while-advising-trump-in-2016-ex-cia-chief-proposed-plan-to-discredit-turkish-cleric-idUSKBN1CV2RF
  95.  
  96. September, 24, 2016: REDACTED (MALLOCH) (emailed CORSI, "I will have much more on Turkey. Need a back channel highly sensitive stuff." CORSI responded using Target Account 3, "We have secure back channel through Roger. I saw him again in NYC last Friday and spoke to him about it again today."wrote back, "Awaiting secret file. Explosive ... Hope you are well. Can't wait for the debate. Channeling Reagan, I hope!" CORSI responded, "Keep me posted about file[.]"
  97.  
  98. October, 14, 2016: While working as unregistered agent of Turkey, Flynn plans to launch FBI investigation into Fethulah Gulen by alleging ties to Clinton Foundation and Campaign.
  99.  
  100. November, 1, 2016: REDACTED (MALLOCH) using the Target Account, emailed CORSI and STONE with the subject: "Turkey is a'GO'- FULL GREEN LIGHT." wrote: "My good friend Husyein will be caking [sic] you he is in the Presidents office. The call is a go. He has all the information you and DJT need for an article and another October surprise." CORSI emailed back to the'l'arget Account and S'I'ON.tr: "And I have everything in progress for a phone call tomorrow with DJT. I'm working with Roger Stone to accomplish this Roger - is copied above so he is up to date on status."
  101.  
  102. November, 2, 2016: REDACTED (MALLOCH) using the Target Account, wrote to STONE and CORSI: "The message from President Erdogan has been sent to you for DJT has just been sent wrapped in an article about baseball as header. If there is a response please let me know."
  103.  
  104. November, 4, 2016: Trump and Putin spoke by phone in the presence of Transition Team members, including incoming National Security Advisor Michael Flynn
  105.  
  106. November, 8, 2016: Mike Flynn publishes op-ed for which Turkey paid almost $600,000, without disclosure, thereby serving as an unregistered agent of a foreign government; Steve Calk approves $9.5 million to Manafort he knew wasn’t backed by underwriting. Michael Cohen starts contacting Andrew Intrater regularly.
  107.  
  108. November, 9, 2016: Emptywheel's rotten source (who played role in disinformation and dirty tricks?), sends her an SMS with knowledge that Flynn is meeting with team Al-Assad in the next 48 hours.
  109.  
  110. (Included this here. If the person is who I think it is, they have an affiliation to larouche people and spreading disinformation to journalists. I'm probably wrong. Either way Flynn is mentioned here.)
  111.  
  112. November, 10, 2016: Obama warns Trump against picking Mike Flynn as National Security Advisor; Mike Flynn gets his third payment for working as an unregistered agent of Turkey.
  113.  
  114. November, 13, 2016: REDACTED (MALLOCH) using the Target Account, emailed Stone. wrote, o'Well, we did it and now have an opportunity of a lifetime to take the country back. God is good and we are well placed to steer things well. You deserve a lot of credit and working with you and Jeri Corsi, who is with me now in London has been a great joy."
  115.  
  116. November, 30, 2016: Kushner went forward with the meeting that Kislyak had requested on
  117.  
  118. November 16. It took place at Trump Tower on November 30, 2016.1139 At Kushner’s invitation, Flynn also attended; Bannon was invited but did not attend.1140 During the meeting, which lasted approximately 30 minutes, Kushner expressed a desire on the part of the incoming Administration to start afresh with U.S.-Russian relations.1141 Kushner also asked Kislyak to identify the best person (whether Kislyak or someone else) with whom to direct future discussions—someone who had contact with Putin and the ability to speak for him.1142 The three men also discussed U.S. policy toward Syria, and Kislyak floated the idea of having Russian generals brief the Transition Team on the topic using a secure communications line.1143 After Flynn explained that there was no secure line in the Transition Team offices, Kushner asked Kislyak if they could communicate using secure facilities at the Russian Embassy.1144 Kislyak quickly rejected that idea.
  119.  
  120. December, 5, 2016: WIKILEAKS drop Redhack, Berat's Box.
  121.  
  122. December, 22, 2016: multiple members of the Transition Team, as well as President-Elect Trump, communicated with foreign government officials to determine their views on the resolution and to rally support to delay the vote or defeat the resolution.1212 Kushner led the effort for the Transition Team; Flynn was responsible for the Russian government.1213 Minutes after an early morning phone call with Kushner on December 22, Flynn called Kislyak.1214 According to Flynn, he informed Kislyak about the vote and the Transition Team’s opposition to the resolution, and requested that Russia vote against or delay the resolution.1215 Later that day, President-Elect Trump spoke with Egyptian President Abdel Fattah al-Sisi about the vote.1216 Ultimately, Egypt postponed the vote.1217
  123.  
  124. December, 23, 2016: Malaysia, New Zealand, Senegal, and Venezuela resubmitted the resolution.1218 Throughout the day, members of the Transition Team continued to talk with foreign leaders about the resolution, with Flynn continuing to lead the outreach with the Russian government through Kislyak.1219 When Flynn again spoke with Kislyak, Kislyak informed Flynn that if the resolution came to a vote, Russia would not vote against it.1220 The resolution later passed 14-0, with the United States abstaining.122
  125.  
  126. December 28, 2016, Kislyak texted Flynn, “can you kindly call me back at your convenience.”1229 Flynn did not respond to the text message that evening. Someone from the Russian Embassy also called Flynn the next morning, at 10:38 a.m., but they did not talk. 1230. … Flynn recalled that he chose not to communicate with Kislyak about the sanctions until he had heard from the team at Mar-a-Lago.1241 He first spoke with Michael Ledeen, 1242
  127.  
  128. (Michael Ledeen, husband of Barbara Ledeen who was looking for hacked emails with Smith.)
  129.  
  130. December, 29, 2016: McFarland briefed President-Elect Trump. Bannon, Priebus, Sean Spicer, and other Transition Team members were present. (WRT Flynn's meeting with Kislyak)) During the briefing, President-Elect Trump asked McFarland if the Russians did “it,” meaning the intrusions intended to influence the presidential election.1253 McFarland said yes, and President-Elect Trump expressed doubt that it was the Russians.
  131.  
  132. December, 29, 2016: [Flynn] spoke with Michael Ledeen,1242 a Transition Team member who advised on foreign policy and national security matters, for 20 minutes.1243 Flynn then spoke with McFarland for almost 20 minutes to discuss what, if anything, to communicate to Kislyak about the sanctions.
  133.  
  134. December, 29, 2016: Flynn tells Kislyak Trump will ease sanctions. Flynn discussed multiple topics with Kislyak, including the sanctions, scheduling a video teleconference between President-Elect Trump and Putin, an upcoming terrorism conference, and Russia’s views about the Middle East.1249 With respect to the sanctions, Flynn requested that Russia not escalate the situation, not get into a “tit for tat,” and only respond to the sanctions in a reciprocal manner.
  135.  
  136. December, 31, 2016: Kislyak tells Flynn they’ve held off because of Trump’s wishes.
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