January 15, 2009: The Clinton Foundation releases its list of donors for the first time.

Victor Dahdaleh (Credit: Leon Neal / Agence France Presse / Getty Images)

Victor Dahdaleh (Credit: Leon Neal / Agence France Presse / Getty Images)

The foundation is not legally obliged to do so, but there is political pressure, with this being the first day of Hillary Clinton’s Senate confirmation hearing for her to become the next secretary of state.

The list shows that over 200,000 donors gave at least $492 million dollars since the foundation was founded in 1997. Exact contribution amounts are unknown because the list only gives ranges. At least $46 million comes directly from foreign governments such as Saudi Arabia. The foundation promises to reveal all future donors on a yearly basis, and new foreign government donations will be scrutinized by “government ethics officers.” Some donations come from sources that could lead to controversy or conflicts of interest.

For instance, the Blackwater security firm donated between $10,001 to $25,000. The Associated Press notes the company is “at risk of losing its lucrative government contract to protect US diplomats in Iraq.”

The Internet company Yahoo, as well as its top executives Jerry Yang, Frank Biondi, and Terry Semel donated as well. The Associated Press comments that the company has been “involved in disputes over surrendering Internet information to Chinese authorities that led to the imprisonment of dissidents there.”

Also, Victor Dahdaleh gave between $1 million to $5 million. He is a Canadian investor involved in aluminum production. He has been sued for fraud and bribery by a Bahrain aluminum company, and the Justice Department opened a criminal investigation about it. (The Associated Press, 1/18/2009) Dahdaleh will be acquitted in the legal case in 2013. But he will be implicated in a different financial scandal in 2016. (Yahoo Finance, 5/25/2016)

January 15, 2009: Limits are placed on Clinton Global Initiative while Hillary Clinton is secretary of state.

Bill Clinton appears with Brad Pitt at the fifth annual meeting of the Clinton Global Initiative on September 24, 2009. (Credit: Anthony Dixon/ World Entertainment News Daily)

Bill Clinton appears with Brad Pitt at the fifth annual meeting of the Clinton Global Initiative on September 24, 2009. (Credit: Anthony Dixon/ World Entertainment News Daily)

Under pressure from the White House to avoid a conflict of interest with Hillary Clinton’s new position as secretary of state, former US President Bill Clinton agrees to step away from direct involvement in the Clinton Global Initiative (CGI), a yearly fundraising conference. He will continue serving as CGI’s chairperson, but will not solicit money or sponsorships. Additionally, CGI will cease accepting foreign contributions and will not host events outside the US. (The Associated Press, 1/18/2009)

April 2016: Hacking attacks on the DNC and the Clinton campaign are first discovered.

On June 14, 2016, McClatchy Newspapers will report that a hacking attack on the DNC [Democratic National Committee] is discovered “in late April 2016, after staffers noticed unusual activity on the DNC’s computer network.” (McClatchy Newspapers, 6/14/2016) 

On June 21, 2016, Bloomberg News will report, “The Clinton campaign was aware as early as April that it had been targeted by hackers with links to the Russian government on at least four recent occasions, according to a person familiar with the campaign’s computer security.” (Bloomberg News, 6/21/2016)

In late July 2016, it will be reported that the FBI warned the Clinton campaign in March 2016 that it was the target of hacking attempts, but the campaign refused to help the FBI stop them.

Before June 14, 2016: US officials allegedly warn the Trump, Sanders, and Clinton campaigns that sophisticated hackers are attempting to breach their computers.

A June 21, 2016 Bloomberg News article claims the warnings came before the hack on the DNC [Democratic National Committee] was made public on June 14, 2016. However, it’s unclear when the warnings happened exactly. This is according to one unnamed “person familiar with the government investigation into the attacks.”

But the Trump campaign won’t respond to questions about the warnings, and Sanders spokesperson Michael Briggs says he isn’t aware of the warnings.

Bloomberg News will comment, “Information about the scope of the attacks and the government warnings raises new questions about how long the campaigns have known about the threats and whether they have done enough to protect their systems.” (Bloomberg New, 6/21/2016

It has been reported that the Clinton campaign and related organizations have been attacked by hackers, but there have been no confirmed attacks on the Trump or Sanders campaigns. (Bloomberg News, 6/17/2016)

June 20, 2016: The RNC files a motion in a civil suit demanding that the State Department speed the release of emails from three former top Clinton aides.

Under Secretary of Management Patrick Kennedy testifies before the House Benghazi Committee on October 12, 2012. (Credit: Getty Images)

Under Secretary of Management Patrick Kennedy testifies before the House Benghazi Committee on October 12, 2012. (Credit: Getty Images)

Two weeks earlier, the department claimed it could take 75 years to process the FOIA [Freedom of Information Act] request by the RNC [Republican National Committee]. The RNC is asking for more emails from Under Secretary of Management Patrick Kennedy, Clinton’s former chief of staff Cheryl Mills, and Clinton’s former computer technician Bryan Pagliano. They have dropped a request for emails from former Clinton aide Jake Sullivan, due to the department’s claim of being overwhelmed.

The RNC criticizes the department’s “tortoise-like” response, and claims it is using “stall tactics” and misleading legal tricks in order to delay the release until after the November 2016 presidential election. It lambasts the department’s claim that it can process only 500 pages of emails a month, noting that would set a historical record for the slowest department response time to FOIA requests.

It is probable that the emails would contain previously unknown emails to and from Clinton, since recently released emails from former Clinton aide Huma Abedin have done so. (The Hill, 6/21/2016)

June 20, 2016: Two more cybersecurity companies support CrowdStrike’s conclusion that the Russian government was behind the recent hack of the DNC computer network.

Michael Buratowski (Credit: FidelisCybersecurity)

Michael Buratowski (Credit: FidelisCybersecurity)

The companies are Fidelis Cybersecurity and Mandiant. They base their analysis on five malware samples used in the hacking attack. Fidelis executive Michael Buratowski says, “Based on our comparative analysis, we agree with CrowdStrike and believe that the Cozy Bear and Fancy Bear…groups were involved in successful intrusions at the DNC [Democratic National Committee] . […] The malware samples matched the description, form and function that was described in the CrowdStrike blog post. In addition, they were similar and at times identical to malware that other [research firms] have associated to these actor sets.”

However, the Washington Post reports, “It is also possible, researchers said, that someone else besides the Russians were inside the DNC’s network and had access to the same documents.” (The Washington Post, 6/20/2016) 

A law firm reviewing the DNC attack, Baker & McKenzie, has begun working with three cybersecurity companies to review CrowdStrike’s findings. Fidelis Cybersecurity is one of them, along with FireEye and Palo Alto Networks, Inc. (Bloomberg News, 6/21/2016) (Fidelis Cybersecurity, 6/20/2016)

June 21, 2016: The Clinton Foundation’s computer network was recently successfully hacked by alleged Russian hackers.

Bloomberg News reports this is according to three unnamed “people familiar with the matter.” Clinton Foundation officials say they haven’t been notified of the attack and refuse to say more. The breach was discovered as recently as one week earlier.

The attack appears to be part of a larger sweep of attacks that has targeted at least 4,000 email accounts of people connected to US politics since about October 2015. Many of the targets appear to be linked to Clinton.

Bloomberg News comments, “The thefts set the stage for what could be a Washington remake of the public shaming that shook Sony in 2014, when thousands of inflammatory internal emails filled with gossip about world leaders and Hollywood stars were made public.”

Someone going by the nickname “Guccifer 2.0” has been releasing documents from a hack on the DNC [Democratic National Committee] but it is unknown if this person is linked to the foundation attack. (Bloomberg News, 6/21/2016)

June 21, 2016: Guccifer 2.0 releases 261 more files from the DNC hack.

This is the third release by Guccifer 2.0 of files from the DNC [Democratic National Committee] in a week. Guccifer 2.0 claims on his website, “It’s a big folder of docs devoted to Hillary Clinton that I found on the DNC server.” The files are compilations of news reports and other publicly available documents on existing or likely Democratic candidates from around April 2015, and the vast majority of the files contain information from that time or earlier. Nearly all the files are about Clinton, noting stories that could hurt her and often countering them with pro-Clinton talking points.

The DNC has neither confirmed nor denied that Guccifer 2.0 files come from the DNC breach, but Mother Jones notes that the “new trove of documents [were] apparently pilfered from the [DNC].” (Mother Jones, 6/21/2016)

June 21, 2016: A judge puts a Clinton email lawsuit on hold while waiting on other cases.

Harold Koh (Credit: Jay Premack)

Harold Koh (Credit: Jay Premack)

In a civil lawsuit, Judicial Watch is trying to find out why two State Department officials didn’t search Clinton’s private email address in response to a FOIA [Freedom of Information Act] request filed in December 2012. Judicial Watch claims the two officials—Legal Advisor Harold Koh and Under Secretary for Management Patrick Kennedy—knew of the FOIA request and knew of Clinton’s email address, since both of them emailed Clinton sometimes. (Koh joined the department in mid-2013, a few months after Clinton left, but the FOIA request was still in process.)

Judicial Watch wants to be granted discovery, which means they would be able to depose the officials to question them under oath. However, US District Court Judge Reggie Walton puts the decision on hold because there are two other similar suits going on, including one in which Kennedy is due to be deposed by Judicial Watch at the end of June 2016.

Furthermore, Walton also notes a federal appeals court is currently considering a lawsuit unrelated to Clinton that tests the government’s obligation to search a private email account maintained by a department head in response to a FOIA request. (Politico, 6/21/2016) (Politico, 6/17/2016)

June 21, 2016: Democrats hope that blaming recent hacking attacks on the Russian government will limit the political fallout.

Glen Caplin (Credit: Global Strategy Group)

Glen Caplin (Credit: Global Strategy Group)

Bloomberg News reports, “If the Democrats can show the hidden hand of Russian intelligence agencies, they believe that voter outrage will probably outweigh any embarrassing revelations, a person familiar with the party’s thinking said.”

In the same article, Clinton spokesperson Glen Caplin refuses to comment on details about recent hacking attacks or confirm if any of Clinton’s campaign staff got successfully hacked. However, Caplin does say, “What appears evident is that the Russian groups responsible for the DNC hack are intent on attempting to influence the outcome of this election.”

The DNC [Democratic National Committee] similarly won’t comment on details or confirm reports of successful attacks. However, the DNC issues a written statement that it believes recent leaks by Guccifer 2.0 are “part of a disinformation campaign by the Russians.”

The Russian government has denied any involvement. (Bloomberg News, 6/21/2016)

June 21, 2016: Guccifer 2.0 is interviewed and claims to be Romanian, not Russian.

Starting June 15, 2015, someone using the nickname “Guccifer 2.0” created a website and started posting files that appear to come from a recent hack of the DNC [Democratic National Committee] computer network. He claims to be a “lone hacker” while some have suggested that he is a front for the Russian government.

For the first time, he is interviewed, by Vice News, through Twitter, so his appearance and location remain unknown. He says he is from Romania, just like the original hacker nicknamed Guccifer, who is now in a US prison. However, Vice News asks him to answer a question in Romanian and he declines to do so. He does make a few comments in Romanian, but they have numerous errors. He says he deliberately left Russian metadata in the leaked documents as his personal “watermark.” Yet he claims, “I don’t like Russians and their foreign policy. I hate being attributed to Russia.”

He says he first breached the DNC network in the summer of 2015. “Then I installed my Trojans on several PCs. I had to go from one PC to another every week so CrowdStrike couldn’t catch me for a long time. I know that they have cool intrusion detection system. But my heuristic algorithms are better.” He claims he finally got kicked out of the network on June 12, 2016, when the DNC “rebooted their system.”

He says he has had other successful hacking attacks, but he refuses to name the targets because “my safety depends on it.” He says he doesn’t care about Donald Trump but targeted the DNC to emulate the work of the original Guccifer. (Vice News, 6/21/2016)

June 21, 2016: The FBI, NSA, and US Secret Service are all investigating recent hacks on US political targets.

None of those government agencies have made any public statements about the hacking attacks or who might be behind them, and the White House has been silent as well. But Bloomberg News reports that because so many of the attacks have targeted people or institutions close to Clinton, the FBI has been careful to keep its hacking investigation separate from its ongoing Clinton email investigation. Totally different personnel are being used in the two investigations. (Bloomberg News, 6/21/2016)