In November 2016, just days before Donald Trump won the presidential election, Slate published what appeared to be an explosive story connecting his business empire to a prominent, Kremlin-linked bank in Moscow. The story, using breadcrumbs left across DNS, the esoteric global computer system that undergirds the internet, alleged a pattern of covert communications between a Trump Organization email server and Alfa Bank. The story had some serious technical problems, but the underlying strangeness of what seemed to be going on was certainly worth checking out.
Today, the bank at the heart of the controversy is waging an intimidating legal campaign against an American professor who helped connect the odd dots — academic and intellectual freedom are being challenged by the interests of private capital. The Slate story itself was based in part on (highly educated) speculation by a small group of computer scientists about whether a list of internet pings between servers in the U.S. and Russia might have signified the existence of a backchannel between the Trump Organization and the Russian finance sector. Some of this internet traffic data was readily and publicly available, while some appeared to represent a rare and powerful (though not impossible or unheard of) ability to monitor the functioning of the internet. But all of the work done by these researchers, apparently led by a pseudonymous luminary in the internet infrastructure world named “Tea Leaves,” appeared carefully compiled and dispassionately argued.
Alfa Bank vehemently denied the conclusions of the computer scientists (and Slate), claiming the suspicious internet traffic was caused by errant spam emails from Trump hotels and that their reputation was under politically motivated attack. Outlets that included The Intercept and the Washington Post questioned just how solid the evidence was, pointing out technical gaps and suggesting that the weird server blips were certainly suspicious and worth investigating, but probably not evidence of covert communications. It was, it seemed, probably just too juicy to be true.
But even if the allegations of covert communications didn’t amount to anything, the work behind them shouldn’t be verboten. Researchers, journalists, and academics should feel able to interrogate data-related suspicions, even if the suspicions relate to a large, powerful, Putin-connected business. Alfa Bank does not agree.
In May of this year, the bank tapped Kirkland & Ellis LLP, a white-shoe American law firm, to write a letter to L. Jean Camp, an esteemed Indiana University computer scientist and researcher — and a vocal supporter of the claims made by Tea Leaves. This initial letter, first reported by CNN, claimed that the Camp investigation into the covert server chatter had “encouraged inquiries into supposed links to the Trump organization” and that her “activities continue to this day to promote an unwarranted investigation into Alfa Bank’s ‘communication’ with the Trump Organization.” The letter added that “Alfa Bank is exploring all available options to protect itself … [including] litigation and causes of action under the Computer Fraud and Abuse Act,” further demanding that Camp “preserve all records” pertaining to the Tea Leaves research. Such a preservation request is often the precursor to a lawsuit. There would be more letters.
Alfa’s lawyers went beyond scary lawyer boilerplate, demanding that Camp not only turn over all of her related communications with members of the media, but also divulge her full correspondence with the anonymous Tea Leaves, presumably for the purpose of unmasking and pursuing them. As a professor at a publicly funded university, Camp’s official correspondence is subject to public disclosure. A subsequent letter from Kirkland & Ellis made this threat explicit:
In a third letter to Camp from Alfa’s lawyer, dated June 21, the firm refers to Tea Leaves as an “agent provocateur” and makes even more extensive requests, this time demanding to know what contact Camp has had with other individuals in her academic community. With the threat of being sued by Russia’s largest bank and one of the most powerful law firms in the United States still hanging over her, the letter concludes by assuring “respect for Professor Camp’s academic freedom.”
Contacted by The Intercept, Camp commented that she is “well” and that “the university is supportive,” but that this is “an issue of American academic freedom under attack.” A letter posted by Camp to her university website shows that Kirkland & Ellis is also attempting to obtain copies of messages from both her university-provided and personal email accounts. Although public records laws typically don’t distinguish between U.S. citizens and foreign entities that use them, the purpose and spirit of such laws are generally understood to be a means of making government activities transparent for the public interest. Camp works for a public university and is a government employee, of course, but it’s hard to imagine laws like Indiana’s Access to Public Records act drafted with the well-being of Russian financial mega-institutions in mind.
Camp referred further questions to her lawyer, who declined to comment. An inquiry sent to Viet Dinh at Kirkland & Ellis somehow ended up with Jeffrey Birnbaum of BGR Public Relations, a D.C.-based firm that is representing Alfa Bank. Birnbaum told The Intercept that litigation was only an “option” Alfa Bank is considering and downplayed any actual legal threat to Camp or her academic peers and likeminded researchers. According to Birnbaum, the legal letters don’t constitute any legal threat, but rather “really make clear that what Alfa is trying to do is get all the facts straight about suspicious activity we’ve seen,” and that Alfa “does not want to resort to legal actions.” Birnbaum would not, however, rule out or deny that litigation against Camp is still on the table.
Top photo: A logo reflects on a parked vehicle outside an Alfa Bank lending branch in Moscow in 2015.
Since the Russia subject seems to interest you Sam, maybe your next piece should investigate how the DNC financed the compromising BS report on Trump’s golden showers in Moscow in the room where Obama stayed. Remember Michelle: when they go Low , we go High.
We’ve seen something all too similar in the Barrett Brown case. When professors (or journalists, for that matter) have anonymous sources about the wrong people, a class-based judicial system does not go lightly against them.
Beginning to wonder what is happening at The Intercept. Sanity is being replaced by distinctive wafts of nuttiness. “Even if the allegations of covert communications didn’t amount to anything,” let us by all means go on with yet another Russia-phobic piece. To tell the truth, the mention of The Washington Post put me off.
Oh yes all these commenters feel sorry for the poor little multi-billion dollar bank who is threatening to sue an individual. While our congress just ensured that multi-billion dollar banks who screw over individuals cannot be sued by those individuals.
The continued US legislation to protect large corporations from any individual that says anything against them is much more dangerous.
This server traffic story was a blip of a story. It was just an oddity of Internet traffic that didn’t go anywhere since only the NSA would know what the traffic actually was. Everyone had forgotten about this story. It is only the continued overreaction of the bank that has continued to keep this in the public eye.
Why the bank cannot just let it go since everyone else has is the real oddity now.
Dear Intercept, Where are the JFK files? Glenn, love you, are you working on something? BTW Intercept, the next time someone brings up Russia, Trump or Hillary in the morning staff meeting slap them in the face and tell them to get out. If I want to hear about this crap I’ll tune into mainstream media. Oh, and please don’t quote CNN, when I see that, I just roll my eyes and move on.
Thanks for carrying more of Hillary Clinton’s toxic wwater for her … if I need THIS sort of SHIT I will turn on cnn or msnbc or fox.
One is left to wonder what is so terrible about Alfa’s requests? If somebody was unfairly tarnishing my brand, I’d want to clear my brand and bring the facts to light.
Is that such a crime? If the research done is rooted in facts, you’d think Camp would be eager to present those facts? This looks like a smear job to me. Somthing Slate does with panache.
Your point of view is taken; but , it is interesting that you would hold this position. Camp has her rights as well, being a professor of computer research certainly qualifies her opinions and discoveries. The bank is also trying to avoid bad press and has lots of money and lawyers to try to deter her investigations. Since this issue has negative implications for the Trump government, you can be assured that if it is possible, the bank will do everything in it’s power to discredit Camp.
Isn’t this just a libel case? I don’t know the details of this case by why would anyone be protected when making unfounded allegations resulting in injury to others? that’s not how our tort system works I think.
The RussiaGate organisers must be really feeling the breath of defeat in their backs when they have to start pushing these sort of articles through their media outlets. Are there any upright journalists with a sense of integrity left at TI ?
This is a insidious attempt to claim freedom and speech, supposedly against Russian corporate harassment and bullying while what we have here is demand for providing a proof of allegations that caused material damage to a business.
Hundreds of such cases are being filed daily in US courts, while journalists rarely write about it.
Try to publish something bad against Tyson Foods , tomorrow you get subpoena, demand to show hard rock evidences of what you are saying to prevent damage to business.
I do not even mention the fact that those allegations were factually rebuked months ago while continuously proliferated in fake news departments of MSM.
I am for free speech and against bullying but singling out a Russian bank just for using common practice of most US businesses trying to protect their profits is a propaganda in itself.
Seems under normal circumstances this could be a case of libel. But under the current political environment, libel is acceptable if it involves anything “Russian”. As Greenwald has said, any accusation, regardless how outlandish, can be made without proof and it will be accepted. And when some entity pushes back, FREEDOM!!!
IDK who Sam Biddle is, but this story is questionable from the “get go.”
As a computer scientist myself I get all this. I became a computer science researcher at UCB in 1995… I do wish I had time to research all the claims here, but why? This reads as noise propaganda trying to support the “Russia is bad” meme that the Clintons are trying to rile up – along with the MILC. So far, there’s NOTHING THERE. So, come back and inform us when you actually find something – this McCarthyesque crap is beneath The Intercept.
I understand that the dots connecting the two are spacious and overly wide and I would believe the argument that spam is a culprit, however I am also convinced that there exists a connection. This may not be it but there certainly is.
Viet Dinh…where have I seen that name popup recently regarding Moscow/GOP connections.
Viet Dinh, Assistant Attorney General of the United States from 2001 to 2003, under the presidency of George W. Bush
He was the chief architect of the USA PATRIOT Act and is a former member of the Board of Directors of News Corporation.
Recently, Dinh was mentioned as a potential nominee to SCOTUS.
>…making government activities transparent for the public interest. Camp works for a public university and is a government employee, of course, but it’s hard to imagine laws like Indiana’s Access to Public Records act drafted with the well-being of Russian financial mega-institutions in mind.
As if uncovering the roots of bogus Russiagate stories is not in public interest.
Corporate news (which sadly now includes The Intercept which completely flooded itself with writers from WaPo and other hacks in the last year) derails like clockwork when their corporate allies are under fire.
When stories like DNC paying for fake Russia story, Tony Podesta’s corruption with Russian bank, Bill Clinton being paid half a million for a speech to Russian bank in exchange for uranium break out, the CNNs of the world automatically flood everything with derailments from real news.
For one thing, the Alfabank “scandal” was debunked long ago. For another, I doubt that any instructors in question were teaching a course or doing academic research on this. (And if so, given how swiftly things were debunked, they may need a talking-to from their academic superiors for their mistakes.)
OTOH, it is worth noting that one of Alfabank’s legal defenders is one Viet Dinh, Assistant Attorney General under George W. Bush. (He also helped write the USA PATRIOT Act.)
“DNS, the esoteric global computer system that undergirds the internet” ehhhmmm, wtf? There is nothing esoteric with DNS. Its a very simple protocol from the stone age of the internet. :)
The real funny question is: How does some third party obtain DNS logs from two other parties? If those “tea leaves” are LE contractors this smells like something like “xkeyscore abuse” and then we the people should know if such an abuse is possible.
Sad enough that a Russian bank has to ask how this worked.
You apparently have no idea what esoteric means.
Agreed.
“simple protocol from the stone age of the internet”
Right, it’s essentially an internet phone book. It’s a list of domain names (eg. “whatever.com”) with the corresponding IP number that the network hardware uses.
“Academic freedom”? As far as I can tell Professor Camp and the others were doing this privately, not as any university-approved work. In which case btw it was pretty stupid of them to use their public scholastic email addresses. As such how is this more “academic freedom” than some crazy stupid conspiracy about lizard Nazies living under the Earth? Does it become “academic freedom” if the person pushing that has a degree and is a professor at a university (on his/her own, with no school involvement)?
Plus: “The Slate story itself was based in part on (highly educated) speculation by a small group of computer scientists”
followed by: “But all of the work done by these researchers, apparently led by a pseudonymous luminary in the internet infrastructure world named “Tea Leaves,”
Which is it? Is “Tea Leaves” highly educated? Even a computer scientist? How can you justify that first claim if you don’t know? I’ll help to reconcile this:
“The Slate story itself was based in part on apparent (highly educated) speculation by a small group of apparent computer scientists, apparently led by a different human apparently named ‘Tea Leaves'”
Academic freeddooooooom!
Are you sure there are Lizzard Nazis living under the Earth? Sounds like a new series for the CW. ;)
Sorry, but this made me chuckle. Thanks!
There’s a documentary film about them living on the moon! I kid you not – I saw it on Netflix!
Putting aside any damage to Alfa bank, professor Camp should be held responsible for pushing the McCarthyite conspiracies which harm international relations and increase the chances of war.
Are you covering Clinton’s uranium deal with Russians? No.
But another BS story about Trump – hell yes! Even if it’s bread crumbs..
Journalism is dead at TI. If it ever was alive.
You Trump supporters amaze me….ya love this guy no matter what he does…..He’s a fucking cretin just like Hillary Clinton is and most of the 535 other cretins that make up our so called government officials..
They’re literally cultists. Every comment section on pretty much any news article critical of Trump is full of them screeching.
Why did you just insult him instead of answering his question? I’m certainly no Trump fan, but this Uranium One deal stinks to high heaven between all the hundred million dollars donation to the Clinton Foundation by the investors, Russian Banks paying Bill $500K, and the Obama administration intimidating an FBI informant. You don’t find it strange that the media won’t touch this story despite wanting to talk about nothing but Russia for the past year?
Then there’s this too:
http://www.nydailynews.com/news/politics/board-elections-admit-purged-200-000-voters-rolls-article-1.3586490
Light on details, but we all knew it, couldn’t prove it. Can’t wait to see what they will purge in 2018. Hopefully DNC purges what’s left of their supporters.
Thanks for that link. How convenient for them to break the law and then admit it only after the effects were permanent. And then receive nothing as punishment but a request to “do better next time.” I’m sure they will. The Democratic party is now a zombie party.
Nice attempt at diversion. Now get back to the topic of this article.
“all of the work done by these researchers…appeared carefully compiled”
This contradicts your previous article on the subject:
“filled with inconsistencies”
“oddities and errors”
“simply untrue and easy to disprove”
“all of the work …appeared carefully compiled”
You are contradicting your own previous article on the Trump-Alfa link:
“filled with inconsistencies”
“oddities and errors”
“simply untrue and easy to disprove”
“None of the analysis that we (and other journalists) obtained answered these questions”
“The New York Times, the Washington Post, Reuters, the Daily Beast, and Vice all examined these materials to at least some extent and did not publish the claims”
How times have changed. Here’s a segment from Wikipedia about my former Republican congressman in North Carolina:
Russian investments
Starting in the mid-1990s, Charles Taylor began financing small businesses in and around Ivanovo, an industrial city of almost 500,000, about 150 miles (240 km) northeast of Moscow. In 2003, Taylor purchased the Commercial Bank of Ivanovo with a Russian partner, Boris Bolshakov, a former KGB colonel and Supreme Soviet deputy,[6] and Bolshakov’s wife Marina.[8] Taylor owns 80 percent of the bank as well as Columbus, a Russian investment company.[16]
In December 2005, the Bank of Ivanovo opened a new four-story headquarters, its second office, in the city’s downtown. Taylor said at the time that he didn’t consider the bank to yet be particularly profitable.[5] In mid-2006, Bolshakov said the bank’s hard currency balance was more than $22 million and its loan portfolio was more than $18.6 million.[6]
Deja vu
https://theintercept.com/2017/09/28/yet-another-major-russia-story-falls-apart-is-skepticism-permissible-yet/