Baker was describing alleged communications between Alfa Bank and a server in the Trump Tower. The allegations, which were investigated by the FBI and proven to be false, were widely covered in the media.
Just four days earlier, on Sept. 14, Steele mentioned Alfa Bank (misspelled as Alpha bank) in one of his memos.
According to Baker’s testimony, there appears to have been at least three meetings with Sussmann—the first in person and at least two subsequent meetings by phone. In either the second or third conversation, Baker came to understand The New York Times was also in possession of Sussmann’s information. As would become clear later, other members of the media also had this same information.
As Baker was meeting with Sussmann, Steele was back in Washington for a series of meetings that included his DOJ contact, Bruce Ohr.
On Sept. 23, 2016, Bruce Ohr again met with Steele for breakfast, telling lawmakers during testimony, “Steele was in Washington, D.C., again, and he reached out to me, and, again, we met for breakfast, and he provided some additional information.” Ohr said this meeting concerned similar topics that were discussed at the July 30, 2016, meeting but did not provide further details.
Bruce Ohr would also meet either that same month or in early October with FBI agent Peter Strzok, FBI lawyer Lisa Page, and DOJ career officials from the criminal division, Bruce Swartz, Zainab Ahmad, and Andrew Weissman (Ohr testified that he was unsure whether Weismann was at this or a later meeting). Both Weissman and Ahmad would later become part of the team assembled by special counsel Robert Mueller.
The Carter Page FISA application was largely reliant on the Steele dossier, which was unverified at the time of its submission to the FISA court and remains unverified by the FBI to this day. Circular reporting, provided by Steele himself, was used as corroboration of the dossier. Additionally, Trump campaign adviser George Papadopoulos, whose conversation with Australian diplomat Alexander Downer was used to open the FBI’s July 31, 2016, counterintelligence investigation, is referenced in the FISA, yet there “is no evidence of any cooperation or conspiracy between Page and Papadopoulos,” according to a House Intelligence Committee memo.
Moyer testified that without the Steele dossier, the Carter Page application would have had a “50/50” chance of achieving the probable cause standard before the FISA court. Notably, the Steele dossier is generally considered to have been largely discredited.
A Perkins Coie Partner and Alfa Bank Allegations
On Sept. 19, shortly after Steele completed his latest three memos, FBI General Counsel James Baker met with Perkins Coie partner Michael Sussmann, the lawyer the DNC turned to on April 28, 2016, after discovering the alleged hacking of their servers.
Sussman, who sought out the meeting, presented Baker with documents that Baker described as “a stack of material I don’t know maybe a quarter inch half inch thick something like that clipped together, and then I believe there was some type of electronic media, as well, a disk or something.”
The information that Sussmann gave to Baker was related to what Baker described as “a surreptitious channel of communications” between the Trump Organization and “a Russian organization associated with the Russian Government.”