Alfa Bank seeking discovery of those responsible for false allegations
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Earlier this month, the Russian-connected Alfa Bank filed a motion in a Florida state court seeking an extension of time to serve the numerous “John Doe” defendants it had sued there in June 2020. Alfa Bank had sued “John Doe, et al.” as stand-ins for the defendants it claimed were responsible for executing “a highly sophisticated cyberattacking scheme to fabricate apparent communications between [Alfa Bank] and the Trump Organization” in the months leading up to the 2016 presidential election.
After filing suit, Alfa Bank began discovery in an attempt to learn the identity of the individuals responsible for what the large, privately owned Russian bank alleged was the creation of a fake computer trail connecting it to the Trump Organization. Among others Alfa Bank sought information from was Joffe, the man identified as Tech Executive-1 in Special Counsel John Durham’s indictment against former Hillary Clinton campaign attorney Michael Sussmann.
Joffe’s attempts to quash Alfa Bank’s subpoena failed. On February 11, 2022, the tech executive alleged by Durham to have exploited sensitive data from an executive branch office of the federal government to mine for derogatory information on Trump sat for his deposition. On Friday, an internet sleuth discovered the public filing of Joffe’s deposition, which revealed that Joffe had finally been deposed by Alfa Bank.
In addition to revealing that Joffe’s deposition had taken place, the transcript from the deposition established that Durham had asked to interview Joffe more than a year earlier, but Joffe refused to speak with Durham’s team. After Joffe refused to submit to a voluntary interview, the special counsel’s office subpoenaed him to testify before a grand jury.
Joffe told Alfa Bank lawyers that he refused to answer questions before the grand jury, exercising his Fifth Amendment rights. The former Neustar tech executive likewise asserted his Fifth Amendment rights in response to a subpoena for documents served by the special counsel’s office.
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There is much more.
What we are learning is that the Alfa BankTrump story was untrue. It appears to be part of a bogus scheme by someone to taint Trump's candidacy. I suspect that the Clinton campaign was behind the scam and Durham is closing in on those who created the false data. This is looking like a significant fraud to impact a US election.
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