http://www.bbc.com/news/world-us-canada-38589427
by BBC on Jan 17, 2017
On 15 October, the US secret intelligence court issued a warrant to investigate two Russian banks. This news was given to me by several sources and corroborated by someone I will identify only as a senior member of the US intelligence community. He would never volunteer anything - giving up classified information would be illegal - but he would confirm or deny what I had heard from other sources.
"I'm going to write a story that says…" I would say. "I don't have a problem with that," he would reply, if my information was accurate. He confirmed the sequence of events below.
Last April, the CIA director was shown intelligence that worried him. It was - allegedly - a tape recording of a conversation about money from the Kremlin going into the US presidential campaign.
It was passed to the US by an intelligence agency of one of the Baltic States. The CIA cannot act domestically against American citizens so a joint counter-intelligence taskforce was created.
The taskforce included six agencies or departments of government. Dealing with the domestic, US, side of the inquiry, were the FBI, the Department of the Treasury, and the Department of Justice. For the foreign and intelligence aspects of the investigation, there were another three agencies: the CIA, the Office of the Director of National Intelligence and the National Security Agency, responsible for electronic spying.
Lawyers from the National Security Division in the Department of Justice then drew up an application. They took it to the secret US court that deals with intelligence, the Fisa court, named after the Foreign Intelligence Surveillance Act. They wanted permission to intercept the electronic records from two Russian banks.
Their first application, in June, was rejected outright by the judge. They returned with a more narrowly drawn order in July and were rejected again. Finally, before a new judge, the order was granted, on 15 October, three weeks before election day.
Neither Mr Trump nor his associates are named in the Fisa order, which would only cover foreign citizens or foreign entities - in this case the Russian banks. But ultimately, the investigation is looking for transfers of money from Russia to the United States, each one, if proved, a felony offence.
A lawyer- outside the Department of Justice but familiar with the case - told me that three of Mr Trump's associates were the subject of the inquiry. "But it's clear this is about Trump," he said.
I spoke to all three of those identified by this source. All of them emphatically denied any wrongdoing. "Hogwash," said one. "Bullshit," said another. Of the two Russian banks, one denied any wrongdoing, while the other did not respond to a request for comment.
The investigation was active going into the election. During that period, the leader of the Democrats in the Senate, Harry Reid, wrote to the director of the FBI, accusing him of holding back "explosive information" about Mr Trump.
Mr Reid sent his letter after getting an intelligence briefing, along with other senior figures in Congress. Only eight people were present: the chairs and ranking minority members of the House and Senate intelligence committees, and the leaders of the Democratic and Republican parties in Congress, the "gang of eight" as they are sometimes called. Normally, senior staff attend "gang of eight" intelligence briefings, but not this time. The Congressional leaders were not even allowed to take notes.
'Puppet'
In the letter to the FBI director, James Comey, Mr Reid said: "In my communications with you and other top officials in the national security community, it has become clear that you possess explosive information about close ties and co-ordination between Donald Trump, his top advisers, and the Russian government - a foreign interest openly hostile to the United States, which Mr Trump praises at every opportunity.
"The public has a right to know this information. I wrote to you months ago calling for this information to be released to the public. There is no danger to American interests from releasing it. And yet, you continue to resist calls to inform the public of this critical information."
The CIA, FBI, Justice and Treasury all refused to comment when I approached them after hearing about the Fisa warrant.
