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According to Durham’s report, the investigation out of Washington was opened as a “preliminary investigation, because the case agent wanted to determine if he could develop additional information to corroborate allegations in a recently-published book, ‘Clinton Cash’ by Peter Schweizer, before seeking to convert the matter to a full investigation.”“Hulser downplayed information provided by the New York Field Office CHS [confidential human source] and recalled that the amount involved in the financial reporting was ‘de minimis,’” the report states.
Durham asked Hulser about his decision to shut down the Clinton Foundation probes as part of his investigation. Hulser told Durham that he thought the “FBI briefing was poorly presented and that there was insufficient predication for at least one of the investigations due to its reliance on allegations contained in a book.”
However, the New York and Little Rock investigations included predication “based on source reporting that identified foreign governments that had made, or offered to make, contributions to the Foundation in exchange for favorable or preferential treatment from Clinton,” according to the special counsel’s report.
Durham included the incident to show “the contrast” between how the FBI handled Clinton investigations in comparison to the Trump-Russia probe, in which members of Trump’s campaign team were improperly surveilled, legally harassed and some prosecuted for unrelated financial crimes and process crimes.
The Durham report revealed that because three different FBI field offices opened investigations related to the Clinton Foundation, there was a “perceived need to conduct coordination meetings between the field offices, FBI Headquarters, and appropriate U.S. Attorney’s offices,” as well as “components” from main Justice Department.
“These meetings likely were deemed especially important given that the investigations were occurring in an election year in which Clinton was a declared candidate for President,” the report states, including details from those meetings.
One meeting detailed in the report took place on Feb. 1, 2016. Present for that meeting were several FBI officials, as well as Criminal Division Assistant Attorney General Leslie Caldwell and Hulser, who, at the time, was Public Integrity Section chief.