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FBI/DOJ Watch List:
Bruce Ohr is a former Associate Deputy Attorney General. Ohr was demoted twice. Stripped of Associate Deputy Attorney General title on December 6, 2017. Removed as head of the Organized Crime Drug Enforcement Task Force January 8, 2018. Unofficial liaison between Fusion GPS and FBI/DOJ. Wife – Nellie Ohr – worked at Fusion. Long-standing ties to both Christopher Steele and Glenn Simpson/Fusion GPS. Simpson and Bruce & Nellie Ohr have known each other since at least 2010. Ohr has been described as a long-time friend of Steele with a relationship going back to at least 2006 (includes Ohr’s wife Nellie). Ohr texted and emailed extensively with Steele beginning in January 2016 (likely started earlier). See here, here and here. Oleg Deripaska was discussed in emails between Ohr and Steele. Ohr appears to have a significant role in Dossier creation – see here and here.
David Bowditch (FBI) – Replaced Andrew McCabe as Acting Deputy FBI Director. Bowditch’s name is featured in emails and Strzok texts.
Trisha Anderson (DOJ) – adviser in the Justice Department’s Office of Legal Counsel, was previously an attorney at Attorney General Eric Holder’s former firm, Covington & Burling. Attended two April 25, 2016 White House meetings with FBI Counsel James Baker and several DOJ FISA lawyers – Tashina Guahar, Christopher Hardee, Brad Wiegmann. Anderson’s name appears in Strzok/Page texts.
Sally Moyer (FBI) – Attorney. Listed by Devin Nunes as one of the individuals he wants to interview.
Dana Boente (DOJ/FBI) – FBI General Counsel – Appointed on January 23, 2018 – replacing James Baker who was demoted and reassigned. Acting Head of DOJ’s National Security Division until January 23, 2018 and the US Attorney for the Eastern District of Virginia. Replaced Mary McCord in NSD Role. Was briefly Acting Deputy Attorney General until Rosenstein appointed.
Edward O’Callaghan (DOJ) – became Acting Assistant Attorney General and Acting Head of DOJ’s National Security Division on January 27, 2018, replacing Dana Boente.
Jonathan Moffa (FBI) – Copied on Comey’s Draft Statement exonerating Clinton of Email Scandal. Mentioned in Strzok/Page texts. Surprisingly hard to find any information on Moffa.
Michael Gaeta (FBI) – Ran FBI’s Eurasian organized crime unit in New York. Has known Steele previously. Led the 2013 FBI investigation of Russian mafia boss, Alimzhan Tokhtakhounov. For two years ending in 2013, the FBI had a court-approved warrant to eavesdrop on Tokhtakhounov’s money-laundering network that operated out of unit 63A in Trump Tower. Gaeta was the FBI Agent sent to London to meet with Christopher Steele and obtain first copy of Dossier. Gaeta’s trip approved by State’s Victoria Nuland. Gaeta may have given copy of Dossier to Nuland before anyone else.
Joe Pientka – FBI Agent – Counterintelligence Division. Pientka potentially identified by Grassley as second FBI Agent (Strzok the other) present at Flynn Interview.
George Toscas – (DOJ) – Deputy Assistant Attorney General in the National Security Division. Toscas contacted by NY Prosecutors (possibly Preet Bharara) about Weiner investigation re: HRC/Huma emails on Weiner computer. Toscas contacts FBI, forcing McCabe to tell Comey of emails.
Randy Coleman (FBI) – Executive Assistant Director, oversight of all FBI domestic and international cyber operations and investigations concerning cyber matters.
Brian Brooks (FBI) – Assistant Director of the Operational Technology Division. Recently promoted by FBI Director Chris Wray.
Tashina Guahar (DOJ) – Deputy Assistant Attorney General. National Security Division. FISA lawyer. Appears in Strzok Texts as “Tash”.
Norman “Christopher” Hardee (DOJ) – Chief Counsel for Policy, National Security Division. FISA lawyer.
Brad Wiegmann (DOJ) – Deputy Assistant Attorney General, National Security Division – Office of Law and Policy. FISA lawyer.
John T. Lynch (DOJ) – Chief, Computer Crime & Intellectual Property Section – Criminal Division.
Alan Rozenshtein (DOJ) – Attorney Advisor with the Office of Law and Policy in the National Security Division. Resigned April 2017. Visiting professor. Writes for Lawfare.
Iris Lan (DOJ) – Associate Deputy Attorney General. Previously U.S. Attorney at Southern District of New York.
James Tranor (FBI) – Assistant Director of the Cyber Division. Mentioned in Strzok Texts. Retired October 2016.
Bryan Paarman (FBI) – Deputy Assistant Director of Counterterrorism. Mentioned in Strzok texts re: Clinton MYE. Extensive international experience. 2004-2007 Senior FBI representative and accredited diplomat in the US Embassies in Tbilisi, Georgia and Kyiv, Ukraine.
Robert Anderson (FBI) – Former Executive Assistant Director under Mueller. Principal at the Chertoff Group’s global Strategic Advisory Services. Mentioned in Strzok texts re: Clinton MYE.