July 12, 2016: Congressional Republicans threatens subpoenas if the company that managed Clinton’s server fails to agree to employee interviews.

Treve Suazo (Credit: public domain)

Treve Suazo (Credit: public domain)

Representative Lamar Smith (R), the chair of the House Science, Space, and Technology Committee, and Senator Ron Johnson (R), the chair of the Senate Homeland Security Committee, jointly author a letter to Treve Suazo, the CEO of Platte River Networks (PRN). PRN is the company that managed Clinton’s private server from June 2013 until late 2015.

The letter notes that Johnson’s committee has been seeking to interview some PRN employees about the management and security of Clinton’s server since August 2015, while Smith’s has been asking to do the same since January 2016, but PRN has refused all interview requests.

The letter then asks again, specifically requesting to interview the following PRN employees:

  • Treve Suazo
  • Brent Allshouse
  • David DeCamillis
  • Paul Combetta
  • Sam Hickler
  • Bill Thornton
  • Craig Papke

The letter requests a response by July 26, 2016. If PRN does not comply, the letter threatens the use of the “compulsory process.” (US Congress, 7/22/2016)

Apparently, PRN will still refuse to agree, because on August 22, 2016 these committees will issue subpoenas for the interviews.

August 22, 2016: A Congressperson issues subpoenas to three companies that helped manage Clinton’s private email server.

160822LamarSmithpublicdomain

Representative Lamar Smith (Credit: public domain)

Representative Lamar Smith (R), chair of the Committee on Science, Space and Technology, issues subpoenas for Platte River Networks, which managed Clinton’s server from May 2013 until August 2015; Datto, Inc., which made back-up copies of the server; and SECNAP, which carried out threat monitoring of the network connected to Clinton’s server. Smith wants documents from the companies by September 9, 2016, after they declined to voluntarily produce them. Congressional committees requested information since August and November 2015, to no avail. The companies had been threatened with subpoenas on July 12, 2016.

Smith comments, “Companies providing services to Secretary Hillary Clinton’s private email account and server are not above the law.” He claims the information he is seeking is “critical to… informing policy changes in how to prevent similar email arrangements in the future.”

Smith is working with Senator Ron Johnson (R), chair of the Senate Homeland Security and Governmental Affairs Committee. They are looking for information about breaches or potential breaches, and documents that detail the scope of the work of each company. (The Washington Post, 8/22/2016)

September 12, 2016: One company that helped manage Clinton’s server complies with a Congressional subpoena, but two do not.

On August 22, 2016,  two Congressional committees issued subpoenas on the three companies involved in the management of Clinton’s private server: Platte River Networks (PRN), Datto, Inc., and SECNAP, Inc. They were ordered to turn over all responsive documents by September 12, 2016. Datto complies with some documents by the deadline, but PRN and SECNAP do not.

Representative Lamar Smith (Credit: Harry Hamburg / The Associated Press)

Representative Lamar Smith (Credit: Harry Hamburg / The Associated Press)

Representative Lamar Smith (R), chair of the House Science, Space, and Technology Committee, one of the two committees that issued the subpoenas, releases a statement on September 12, 2016 about this: “It is clear that the server maintained by Platte River contained official government business and even sensitive state secrets.  Alarmingly, Platte River and SECNAP denied having any documents related to information technology security precautions on former Secretary Clinton’s server or network.  This type of blatant denial and willful misinterpretation of the subpoenas will not be tolerated. I’m hopeful for the sake of our nation’s officials that email server security will be taken seriously and that these two companies will comply with legally issued subpoenas.”

Smith claims that PRN and SECNAP “chose willfully to misinterpret the plain language of the subpoena and did not provide any documents responsive to the Chairman’s subpoena.  Both companies claim to possess no responsive documents despite evidence to the contrary found in the documents produced by Datto as well as details outlined in the FBI’s release of documents on September 2, 2016.”

As a result, new subpoenas have been issued to SECNAP and PRN demanding the documents. (US Congress, 9/12/2016)

 

September 13, 2016: A Congressperson alleges that Clinton is responsible for a computer company not complying with a Congressional subpoena related to Clinton’s private server.

On September 12, 2016, a deadline to respond to a subpoena issued by a Congressional committee passed. Three companies involved in the management of Clinton’s private server had been given the subpoena, and one – Datto, Inc. – responded in time with documents, while the other two – Platte River Networks (PRN) and SECNAP, Inc.  – did not.

The next day, Representative Lamar Smith (R) comments in a related Congressional hearing, “just this morning… SECNAP’s [legal] counsel confirmed to my staff that the Clinton’s private LLC [Clinton Executive Service Corp.] is actively engaged in directing their obstructionist responses to Congressional subpoenas.” (US Congress, 9/13/2016)

Clinton’s lawyer will later confirm that he is prohibiting SECNAP from fully complying with a subpoena.

September 19, 2016: Paul Combetta is recorded deleting his Reddit posts.

A photo captured of Combetta deleting his posts on Reddit, as it was happening. (Credit: updatedblubber)

YouTube member “updatedblubber” posts a video claiming it is a live recording of Platte River Networks (PRN) employee Paul Combetta deleting ‘stonetear’s posts on Reddit.  The deletion occurs in the morning of September 19, 2016, within hours after news that the Reddit posts of “stonetear” really belong to Combetta break into the mainstream.

Later on the same day, Representative Lamar Smith (R), chairman of the House Science, Space and Technology Committee, writes a letter to PRN attorney Ken Eichner, expressing his concern about the deletion of the Reddit posts. Smith adds, “Given these concerns, the committee requests that you provide dates for the prioritized interview requests, as well as dates for the remaining Platte River Networks employees, by noon on Friday, September 23, 2016. If you fail to provide dates certain for each of the transcribed interviews, the committee will consider issuing subpoenas for depositions.” (YouTube, 09/19/16) (Representative Lamar Smith, 09/19/16)

September 20, 2016: Congressional Republicans issues a subpoena to FBI Director James Comey.

Representative Lamar Smith (Credit: NYT)

Representative Lamar Smith (Credit: NYT)

Representative Lamar Smith (R), chair of the House Committee on Science, Space, and Technology, issues a subpoena to FBI Director James Comey for documents and information related to the security of former Clinton’s private email account and server. The committee requested these documents in a September 9, 2016 letter. Comey has yet to turn over any of the requested documents. The subpoena orders him to provide the documents by September 26, 2016.

Smith’s committee has jurisdiction to evaluate the “way in which Executive Branch departments and agencies and private entities can improve their cybersecurity.” (US Congress, 9/20/2016)

September 23, 2016: Clinton’s lawyer refuses to comply with part of a subpoena for some of Clinton’s server security details.

Clinton’s personal lawyer David Kendall sends a letter to House Science, Space and Technology Committee chair Representative Lamar Smith (R), complaining about a recent Congressional subpoena to the computer company SECNAP, Inc., which assisted with the security of Clinton’s private server from 2013 onwards.

David Kendall (Credit: Williams & Connolly)

David Kendall (Credit: Williams & Connolly)

Kendall writes, “The subpoena … is overbroad.  We have no objection to the production of documents related to the SECNAP security device used in connection with the server that … hosted Secretary Clinton’s emails from her tenure as secretary …. We do object, however, to the production of SECNAP documents and security information regarding security equipment that was used by CESC [Clinton Executive Security Corp.] after the prior server was provided to the FBI, and thus, never hosted Secretary Clinton’s work-related emails.”

Kendall continues, “Documents regarding this equipment are likely to contain sensitive information related to security of the current network and/or server. Because these documents are unrelated to the Committee’s investigation and contain sensitive security information, I respectfully object to the portion of the subpoena seeking their production.”

Because SECNAP was hired by CESC, a Clinton family company, they want approval from Clinton’s lawyers regarding cooperation with government authorities. (Politico, 09/23/16)

September 28, 2016: When asked if he would reopen the Clinton email investigation, Comey says he “would certainly look at any new and substantial information.”

Representative Lamar Smith (Credit: public domain)

Representative Lamar Smith (Credit: public domain)

During an appearance before a Congressional committee, FBI Director James Comey is questioned by Representative Lamar Smith (R): “[W]ould you reopen the Clinton [email] investigation if you discovered new information that was both relevant and substantial?”

Comey replies, “It is hard for me to answer in the abstract. We would certainly look at any new and substantial information.”

Smith then asks, “In general – and let’s personalize it – in general, if you discover new information that was substantial and relevant, you would reopen an investigation, would you not?”

Comey replies, “Again, even in general I don’t think we can answer that in the abstract. What we can say is that any investigation if people have new and substantial information we would like to see it so we can make an evaluation.” (US Congress, 9/28/2016)

Exactly one month later, on October 28, 2016, Comey will announce that he is at least partially reopening the investigation, due to newly discovered emails.