John Durham gears up against the Alfa Bank conspiracy

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Choo Choo

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October 22, 2021

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“O come, let us worship and bow down: let us kneel before the LORD our maker.”  Psalms 95:6 (KJV) 

A new filing in the Michael Sussmann case has revealed the depth of Special Counsel John Durham’s investigation. It doesn’t look good for former DNC lawyer (and former Perkins Coie partner) Sussmann or for the group that pushed the Alfa Bank/Trump hoax.

Special Counsel Durham has filed an opposition to Michael Sussmann’s motion for a bill of particulars. (To summarize, Durham argues that the 27-page speaking indictment against Sussmann “more than adequately” informs him of the charges he is facing.) Read it here.

What’s really notable about the motion is that Durham discloses the volumes of evidence to be produced to Sussmann and the number of entities and people Durham has subpoenaed.

According to this latest filing, Special Counsel Durham has produced “more than 6,000 documents, comprising approximately 81,000 pages” to Sussmann. This includes “documents received in response to grand jury subpoenas issued to fifteen separate individuals, entities, and organizations – including among others, political organizations, a university, university researchers, an investigative firm, and numerous companies.”

Let’s decipher that last sentence. Who has received a subpoena from Durham?

“Political organizations” likely refer to the DNC and the Hillary Clinton Campaign/Hillary for America.
“A university” = Georgia Tech.
“University Researchers” = the team involved in the Alfa Bank/Trump hoax.
“An investigative firm” = Fusion GPS.
“Numerous companies” = the companies involved with Rodney Joffe (named Tech Executive-1 in the Sussmann indictment).
As we have previously observed, Durham was already in possession of:

E-mail records from Joffe, the research group, and Sussmann/Perkins Coie.
Perkins Coie billing records.
Perkins Coie records (notes, etc.) relating to calls and meetings re: Alfa Bank.
Grand jury testimony.
And that’s just on the Alfa Bank issue. (Durham apparently remains focused on the broader FISA issues as well as other matters.) The filing also notes that Durham is “working expeditiously to declassify large volumes of mat…

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