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    Data Versus Democracy

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      least enthusiasm—among those same potential Clinton supporters on her

      left and in the middle. As Jeff Stein wrote for Vox:

      None of the Podesta emails has so far actually broken any fresh

      scandals about the woman on track to be the next president. Instead,

      they’ve mostly revealed an underbelly of ugliness to the multiple

      Clinton controversies that we’ve already known about: the ques-

      tionable relationship between the Clinton Foundation and its

      donors, Clinton’s ease with powerful interests on Wall Street, her

      ties to wealthy campaign contributors. 31

      The Clinton Foundation controversies were likely particularly damaging to

      Clinton’s potential support among centrists turned off by Trump. Many of

      them had voted for Republicans in the past and were dissatisfied by the GOP’s

      nominee. But narratives of corruption around her, combined with Republican

      prejudices against the Clinton name, likely made it difficult for a number of

      moderates and dejected Republicans to vote Democrat in 2016. The ties to

      Wall Street and wealthy donors likely hurt Clinton’s chances with former

      Sanders supporters, who had been calling for Clinton to release the content

      of the private speeches she had been paid to give to bankers and other wealthy

      Americans in the past. Some of that content was awkward or embarrassing,

      but some of it also undercut Clinton’s ability to garner support among those

      to the left of her campaign’s policy platform.

      30Ibid.

      31Jeff Stein, “What 20,000 pages of hacked WikiLeaks emails teach us about Hillary

      Clinton,” Vox, published October 20, 2016, www.vox.com/policy-and-politics/2016/

      10/20/13308108/wikileaks-podesta-hillary-clinton.

      82

      Chapter 5 | Democracy Hacked, Part 1

      I also think it is likely that the months-long obsession with “Clinton’s emails”

      compounded the impact of FBI Director James Comey’s announcement on

      October 28, 2016, that he was reopening the investigation into Clinton’s use

      of a private email server while Secretary of State. That investigation was

      reopened due to evidence that surfaced during the investigation of former

      Congressman Anthony Weiner, whose estranged wife, Huma Abedin, was a

      top Clinton aide.32 Comey was investigating the possibility that Clinton’s

      private email server may have contained classified information, not the content

      of emails published by Russia or WikiLeaks, but a fast-moving news cycle

      replete with vague references to “Clinton’s emails” likely meant that these

      news stories compounded each other’s impact on voters.

      Perhaps most significantly, though, is that the GRU’s release of kompromat on

      Clinton and the DNC meant that Russia got to set a significant portion of the

      agenda of the presidential election. Journalists pored over leaked content looking

      for scoops, which they reported. Those same journalists posed questions

      about the content of these documents in debates. And the candidates faced

      questions about these documents all along the campaign trail, from both

      journalists and voters. Every question about this Russian kompromat—

      however legitimate a concern that question represented—was a question

      that didn’t address the policy platforms set forth by the campaigns. The hours

      spent chasing down security concerns and prepping answers to these questions

      were hours not spent by the campaigns building and defending their own

      platform. To a nontrivial extent, Russian hackers determined the issues that

      American voters would devote their limited attention to, and on which they

      would determine how to cast their votes on November 8. My colleagues and

      I call this manipulation of public messaging “weaponized truth.” The contents

      of Fancy Bear’s data dumps appeared authentic to security researchers—they

      were not “fake news.” But they were meant to manipulate public discourse

      and individuals’ behavior. Whether or not we call that “disinformation” (I do,

      because disingenuous manipulation is at the core of the operation), it is

      certainly a component of information warfare—and because of its basis in

      facts, it can be an incredibly effective one.

      Project Lakhta

      Of course, Russia did not just manipulate American public discourse via the

      release of hacked and leaked documents. Their Internet Research Agency

      (IRA) also conducted information warfare against the United States through

      an expert social media manipulation campaign. The details of the IRA’s

      extensive operations are detailed primarily in indictments issued in 2018 by

      32Adam Goldman and Alan Rappeport, “Emails in Anthony Weiner Inquiry Jolt Hillary

      Clinton’s Campaign,” The New York Times, published October 28, 2016, www.nytimes.

      com/2016/10/29/us/politics/fbi-hillary-clinton-email.html.

      Data versus Democracy

      83

      the U.S. Department of Justice against key Russian individuals and LLCs and in

      two reports prepared for the U.S. Senate Select Committee on Intelligence

      (SSCI) and released in December 2018, providing a detailed analysis of data

      provided to SSCI by Twitter, Facebook (including Instagram), and Google

      (YouTube). 33

      The picture portrayed in these documents—which is likely still incomplete—

      is one of large-scale, expert manipulation of public attention through a

      combination of “weaponized truth,” partial truths, flat-out lies, and voter

      suppression narratives, aimed at the election of Donald Trump as president of

      the United States and discrediting the potential presidency of Hillary Clinton

      and the democratic process in general. Further, after the election, the IRA

      continued to attempt to manipulate and destabilize American society, even

      increasing their activity aimed at certain American communities on platforms

      like Instagram. And though the data currently available suggests that

      government and platform activities have significantly hindered the IRA’s ability

      to wage social media–based information warfare, it is also clear that Russian

      groups are still attempting to manipulate public opinion and discredit their

      critics via U.S.-targeted online media.

      While Russian influence operations go back much further, even in the United

      States, the now-famous operation aimed at manipulating the 2016 election

      ratchets up in April 2014 with the formation of the IRA’s “translator project,”

      aimed at studying U.S. social and political groups on online platforms, including

      YouTube, Facebook, Instagram, and Twitter. In May 2014, the strategy for this

      operation, known internally as “Project Lakhta,” was set: “spreading distrust

      towards the candidates and the political system in general”34 with the objective

      of interfering in the 2016 U.S. election, specifically. 35 By June 2014, IRA

      operatives were already conducting in-person intelligence gathering physically

      in the United States (with a subsequent trip in November 2014).36 By

      September 2016, Project Lakhta’s monthly budget was approximately 1.25

      million dollars. 37

      According to the IRA indictment:

      Defendants and their co-conspirators, through fraud and deceit,

      created hundreds of social med
    ia accounts and used them to develop

      certain fictitious U.S. personas into “leader[s] of public opinion” in

      the United States.

      33Full disclosure: I coauthored one of those reports.

      34United States of America v. Internet Research Agency, LLC, et al., www.justice.gov/

      opa/press-release/file/1035562/download.

      35Ibid., p. 12.

      36Ibid., p. 13.

      37Ibid., p. 7.

      84

      Chapter 5 | Democracy Hacked, Part 1

      ORGANIZATION employees, referred to as “specialists,” were

      tasked to create social media accounts that appeared to be oper-

      ated by U.S. persons. The specialists were divided into day-shift and

      night-shift hours and instructed to make posts in accordance with

      the appropriate U.S. time zone. The ORGANIZATION also circu-

      lated lists of U.S. holidays so that specialists could develop and post

      appropriate account activity. Specialists were instructed to write

      about topics germane to the United States such as U.S. foreign pol-

      icy and U.S. economic issues. Specialists were directed to create

      “political intensity through supporting radical groups, users dissatis-

      fied with [the] social and economic situation and oppositional social

      movements. ”38

      This included focusing messaging around themes like immigration, Black Lives

      Matter and police brutality, Blue Lives Matter, religion, and regional secession,

      among others. These topics were guided through internal documents provided

      to IRA “specialists” to use as the basis of their content, and in September

      2016, one internal memo stressed that “it is imperative to intensify criticizing

      Hillary Clinton” in advance of the November election. 39

      The internal documents made public by the Department of Justice in their

      indictments of key IRA officials and shell companies only provide a small

      window into their actual operations targeting Americans, though. To really

      see what they did and how their content spread, the Senate Select Committee

      on Intelligence commissioned two groups to analyze private data provided to

      the Senate by Twitter, Facebook, and Google and report their findings. Several

      of my colleagues and I had the honor of contributing to one of those reports.

      While those datasets were all missing key metadata (and, I believe, further

      examples of IRA and other Russian agencies’ U.S.-directed propaganda), they

      exhibit a massive and professional operation that far exceeds the initial

      statements made by platform executives. It is impossible to quantify how

      many votes this campaign may have changed, or at least influenced, but it is

      impossible to deny that this operation, in conjunction with Fancy Bear’s work,

      was a significant factor in the tone of the election, the issues that took center

      stage in public discourse, and the media coverage around the election. All of

      this together certainly influenced some votes and has since cast doubt on the

      legitimacy of the 2016 election and fear about foreign influence of previous

      and subsequent elections.

      But just what did their operation look like? And how pervasive was it?

      38Ibid., p. 14.

      39Ibid., p. 17.

      Data versus Democracy

      85

      To start with, IRA influence operations around the 2016 U.S. election hit

      every major platform, and even some minor ones. In addition to Facebook,

      Instagram, Twitter, and YouTube, evidence of IRA operations has surfaced on

      Google Plus, Vine, Gab, Meetup, VKontakte, LiveJournal, Reddit, Tumblr,

      Pinterest, Medium, and even Pokémon Go.40 That’s to say nothing of the

      world-wide web, where the IRA (and other branches or contractors of the

      Russian government) have web sites, blogs, and pro-Kremlin “think-tank”

      journals. This network of IRA web assets was “run like a sophisticated

      marketing agency” with dozens of real people posting, sharing, retweeting,

      and commenting on each other’s memes, blogs, and tweets. As my colleagues

      and I wrote in our report for SSCI, “it was far more than only $100,000 of

      Facebook ads, as originally asserted by Facebook executives. The ad

      engagements were a minor factor in a much broader, organically-driven

      influence operation. ”41 The overall budget for Project Lakhta exceeded $25

      million, 42 which primarily went to paying employees to create not ads but

      organic content: tweets, posts, memes, videos, events, all shared from user

      accounts and pages belonging to fake personas and groups carefully crafted by

      IRA “specialists.” Overall, IRA content pre- and post-election reached an

      estimated 126 million Americans on Facebook, 20 million on Instagram, and

      1.4 million on Twitter. This was no tiny operation.

      It’s also important to note that the IRA, by and large, did not operate a

      network of automated accounts, known as a botnet. IRA employees were

      expected to meet daily quotas of organic posts, comments, shares, and likes.

      These were mainly human-operated accounts that sought to “weave

      propaganda seamlessly into what appeared to be the nonpolitical musings of an

      everyday person.” 43 Thus, they had employee shifts that lined up with U.S. time

      zones (see the DoJ indictment previously discussed) and a system of bonuses

      and fines that encouraged individual “specialists” to produce high-engagement

      content.44 To appear even more like real Americans, IRA “specialists” played

      hashtag games45 and posted a high volume of nonpolitical content.

      Project Lakhta involved far more than pro-Trump and anti-Clinton messages

      blasted into the ether in the hopes of reaching an audience. In fact, election-

      related posts only accounted for 7% of IRA Facebook content, 18% of

      40Renee DiResta, Kris Shaffer, Becky Ruppel, David Sullivan, Robert Matney, Ryan Fox,

      Jonathan Albright, and Ben Johnson, “The Tactics and Tropes of the Internet Research

      Agency,” New Knowledge, published December 17, 2018, https://disinformationre-

      port.blob.core.windows.net/disinformation-report/NewKnowledge-

      Disinformation-Report-Whitepaper-121718.pdf, p. 5.

      41Ibid., p. 33.

      42Ibid., p. 6.

      43Adrien Chen, “The Agency,” The New York Times Magazine, published June 2, 2015, www.

      nytimes.com/2015/06/07/magazine/the-agency.html.

      44Ibid.

      45“The Tactics and Tropes of the Internet Research Agency,” p. 13.

      86

      Chapter 5 | Democracy Hacked, Part 1

      Instagram content, and 6% of Twitter content. 46 Rather, the IRA created

      what my colleagues and I call a “media mirage”—a false, interconnected,

      multiplatform media landscape, targeting multiple different communities

      with deceptive, manipulative messaging. 47 This “mirage” included a significant

      portion of apolitical content, and where the content was political, it was

      often focused on current divisive social issues that energized (or

      de-energized) members of different communities, rather than specific

      candidates. This mirage targeted three general communities—right-leaning

      Americans, left-leaning Americans, and African Americans—as well as more

      hyper-targeted subcommunities like pro-secessionist Texans, democratic

      socialists, evangelical Christian
    s, etc. And this mirage targeted them with

      real news, fake news, disingenuous conversation, and—likely most

      significant—meme warfare.

      The IRA had done their homework—both online and on the ground in the

      United States—when it came to targeting American communities. (And they

      constantly retooled their messaging based on user engagement stats, just like

      one would expect from a digital marketing firm.) In many cases, they targeted

      communities with specific messages tailored for that community, which, of

      course, fit the Kremlin’s agenda. For example, they targeted right-wing

      Americans with narratives that would get them energized to come out and

      vote against democratic or moderate candidates—fearmongering narratives

      about immigration and gun rights, inspirational Christian-themed narratives,

      and warnings about Clinton’s alleged corruption. They targeted left-leaning

      Americans with narratives that would de-energize them, turning their Clinton

      support lukewarm or encouraging a third-party or write-in protest vote—

      narratives about Clinton’s alleged corruption, the DNC’s undemocratic

      primary process that denied Bernie Sanders a fair shot, feminist and

      intersectional narratives that labeled Clinton a bad feminist. And they targeted

      African Americans with even more poignant voter-suppression narratives

      about police brutality or the racist tendencies of both parties that were

      intended to turn them off from the democratic process in general. The

      ultimate goal was to encourage votes for Trump and—if not possible to flip a

      leftist to vote Trump—to depress turnout from Democrats and from

      demographics that tended to vote Democrat. And they pursued this goal

      more through general social and political narratives than through posts that

      referenced the candidates specifically.

      Notice, though, that most of these narratives are about distrust and fear—

      not positive American virtues that happened to be consistent with Russian

      aims. Yes, there were some high-engagement patriotic accounts and pro-

      Christianity accounts, but overall, even these accounts were about creating

      an insider/outsider framework that could be operationalized in other

      46Ibid., p. 76.

      47Ibid., p. 45.

      Data versus Democracy

      87

      contexts with narratives of fear or anger about outsiders. Many of the pro-

     


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