Anonymous ID: ad3671 Feb. 14, 2022, 11:22 a.m. No.15626646   🗄️.is đź”—kun

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Tea Leaves

 

Durham noted Joffe initially hired Sussmann in February 2015 “in connection with a matter involving an agency of the U.S. government,” and Sussmann “frequently served as outside counsel to Internet Company-1, which was a significant source of revenue” for himself and Perkins Coie. Durham said Joffe served as Sussmann’s “primary point of contact at Internet Company-1” during the relevant 2016 and 2017 time frame.

 

Durham said a computer researcher who goes by the moniker “Tea Leaves” — dubbed “Originator 1” in the indictment — was a “business associate” of Joffe’s and “assembled purported DNS data reflecting apparent DNS lookups between” Alfa Bank and an alleged Trump Organization email domain, with data spanning early May to late July 2016. Durham said Joffe “and others” were in possession of the “Russian Bank Data” by July 2016.