The Alfa Bank issue traces back to the spring of 2016, when it came to light that Russia had hacked Democrats.
That summer, as suspicions escalated about Mr. Trump’s relationship with Moscow, a group of data scientists identified odd internet data that appeared to link servers for the Trump Organization to Alfa Bank.
Working with Rodney Joffe, a technology executive and cybersecurity expert, they theorized that it might be a covert communications channel. Mr. Joffe, who was already client of Mr. Sussmann’s, brought the matter to him, and Mr. Sussmann relayed those suspicions to reporters and the F.B.I. He also told Mr. Elias about it, and Clinton campaign officials were apparently aware that he was trying to get reporters to write about it.
Seeking a meeting with the F.B.I. to share the material, Mr. Sussmann reached out to James A. Baker, then the agency’s top lawyer. Mr. Sussmann said in a text that he was not bringing it on behalf of any client and was motivated by a desire to help the bureau. Mr. Baker is expected to be a primary prosecution witness.
But Mr. Durham’s team obtained law firm billing records showing that Mr. Sussmann had logged time working on the Alfa Bank suspicions to the Clinton campaign. The team argued that he lied because if the F.B.I. knew of the political connection, agents might have treated the matter differently.
“The strategy, as the government will argue at trial, was to create news stories about this issue, about the Alfa Bank issue,” Andrew DeFilippis, a prosecutor for Mr. Durham, said at a recent hearing. “And second, it was to get law enforcement to investigate it; and perhaps third, your honor, to get the press to report on the fact that law enforcement was investigating it.”