Congressional Record—Senate S498
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Energy Department Agrees to Release Ukraine Documents This Month
PUBLISH DATE: JANUARY 13, 2020 ENERGY DEPARTMENT AGREES TO RELEASE UKRAINE DOCUMENTS THIS MONTH In a court ling on Monday, the Department of Energy agreed to release multiple categories <https://www.americanoversight.org/document/joint- status-report-american-oversight-v-doe-perry-and-brouillettes-ukraine-records-and- communications> of Ukraine-related records to American Oversight, including former Secretary Rick Perry’s communications with high- level Ukrainian ofcials, associates of Rudy Giuliani, and outside groups associated with U.S. energy interests in Ukraine. In October, American Oversight sued the department <https://www.americanoversight.org/new-lawsuit-seeks-perry-and-brouillette-ukraine- documents-and-communications-about-biden-investigation-effort> for records of the May 2019 delegation to Ukraine led by then–Secretary Perry as well as for documents related to the effort to pressure Ukraine to announce an investigation into former Vice President Joe Biden. Monday’s joint status report agrees to prioritize delegation records as well as Perry’s and former Chief of Staff Brian McCormack’s communications in its rst production, scheduled for Jan. 28. Subsequent productions are scheduled for Feb. 4 and March 16. American Oversight has ve other lawsuits for Ukraine records, and last week obtained more than 70 pages calendars and text messages of Kurt Volker, the former special envoy to Ukraine who had assisted Giuliani in arranging a meeting with a top Ukrainian ofcial. Volker’s calendars showed minimal entries, raising further questions, and the texts appear duplicative of those he provided to House investigators in the impeachment inquiry. Prior document releases to American Oversight include the November release of State Department documents showing March 2019 phone calls between Giuliani and Secretary of State Mike Pompeo (with the aid of the Oval Ofce) and the December release of Defense Department documents showing senior Pentagon and Ofce of Management and Budget ofcials engaged in the issue of aid to Ukraine. -
Charges of Ukrainian Meddling? a Russian
Charges of Ukrainian Meddling? A Russian Operation,The Trump U.S. Intelligence Says Trump Impeached Senatorsʼ Reactions How Everyone Voted Whatʼs Next? Impeachment Moscow has run a yearslong operation to blame Ukraine for its own 2016 election interference. Republicans have used similar talking points to defend President Trump in impeachment proceedings. By Julian E. Barnes and Matthew Rosenberg Published Nov. 22, 2019 Updated Nov. 26, 2019 WASHINGTON — Republicans have sought for weeks amid the impeachment inquiry to shift attention to President Trump’s demands that Ukraine investigate any 2016 election meddling, defending it as a legitimate concern while Democrats accuse Mr. Trump of pursuing fringe theories for his benefit. The Republican defense of Mr. Trump became central to the impeachment proceedings when Fiona Hill, a respected Russia scholar and former senior White House official, added a harsh critique during testimony on Thursday. She told some of Mr. Trump’s fiercest defenders in Congress that they were repeating “a fictional narrative.” She said that it likely came from a disinformation campaign by Russian security services, which also propagated it. In a briefing that closely aligned with Dr. Hill’s testimony, American intelligence officials informed senators and their aides in recent weeks that Russia had engaged in a yearslong campaign to essentially frame Ukraine as responsible for Moscow’s own hacking of the 2016 election, according to three American officials. The briefing came as Republicans stepped up their defenses of Mr. Trump in the Ukraine affair. The revelations demonstrate Russia’s persistence in trying to sow discord among its adversaries — and show that the Kremlin apparently succeeded, as unfounded claims about Ukrainian interference seeped into Republican talking points. -
Giuliani Associates Charged with Illegally Funneling Cash to Pro-Trump Group (Video)
Giuliani Associates Charged With Illegally Funneling Cash To Pro-Trump Group (Video) Two foreign-born Florida businessmen who have helped President Donald Trump’s personal lawyer Rudy Giuliani investigate political rival Joe Biden were arrested in a scheme to illegally funnel money to a pro- Trump election committee and other U.S. political candidates, prosecutors said on Thursday. The arrest of Ukraine-born Lev Parnas and Belarus-born Igor Fruman at an airport outside Washington carrying one-way tickets to Vienna was the latest dramatic development in a political saga that threatens Trump’s presidency. Prosecutors said Parnas and Fruman conspired to contribute foreign money including at least $1 million from an unidentified Russian businessman to candidates for federal and state offices to buy influence. Prosecutors separately said they donated $325,000 to a pro-Trump political action committee called America First Action in May 2018, and the money was falsely reported as coming from a purported natural gas company set up to conceal its true source, according to the indictment. A fast-moving Democratic-led House of Representatives impeachment inquiry is centered on the Republican president’s request in a July phone call for Ukrainian President Volodymyr Zelenskiy to investigate Biden, the former vice president and a top contender for the 2020 Democratic presidential nomination. Democrats have accused Trump of pressuring a vulnerable foreign ally to dig up dirt on a domestic political opponent for his own political benefit. Trump has denied wrongdoing and has described the impeachment probe as a partisan smear. Giuliani has said Parnas and Fruman helped his efforts in Ukraine to investigate Biden and Biden’s son Hunter. -
The Ukrainian Weekly, 2015
INSIDE: Experts analyze efforts of Ukraine’s new prosecutor – page 3 Congressional delegation meets with Poroshenko – page 4 Special section: Ukrainian Debutante Balls – pages 9-11 THEPublished U by theKRAINIAN Ukrainian National Association Inc., a fraternal W non-profit associationEEKLY Vol. LXXXIII No. 12 THE UKRAINIAN WEEKLY SUNDAY, MARCH 22, 2015 $2.00 Senate Foreign Relations Committee Ukraine’s minister of fi nance visits hears testimony on Ukraine policy D.C. to seek assistance for Ukraine Appearing on the first panel were Victoria Nuland, assistant secretary of state Frustration mounts for European and Eurasian affairs; Vice as Obama declines Admiral Frank Pandolfe, director for strate- gic plans and policy for the Joint Staff to provide lethal aid Pentagon; Brian P. McKeon, principal depu- ty undersecretary of defense for policy; and Ukrainian National Information Service Ramin Toloui, assistant secretary of trea- sury for international finance. WASHINGTON – The chairman of the Despite arguing that Ukraine figures Senate Foreign Relations Committee prominently in U.S. strategy in Europe and (SFRC), Sen. Bob Corker (R-Tenn.), called recounting the ways in which the U.S. is into session two panels to hear testimony offering economic support to Ukraine, the on President Barack Obama’s policy toward panelists did not say the U.S. is prepared to Ukraine to repel Russian aggression and offer Ukraine military assistance. It was push reform. Word of the president’s state- clear that the administration’s objective is ment in diplomatic channels in February to affect Russian behavior by diplomatic that his administration will not offer mili- means, which includes imposing sanctions tary assistance to Ukraine was the back- that will hurt Russia economically. -
ASD-Covert-Foreign-Money.Pdf
overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology �������������������������������������������������������������������������������������������������� -
Rudy's New Ukraine Jaunt Is Freaking out Trump's Lieutenants
Rudy’s New Ukraine Jaunt Is Freaking Out Trump’s Lieutenants —and He Doesn’t Care thedailybeast.com/rudy-giuliani-new-ukraine-jaunt-is-freaking-out-trump-lieutenants-and-he-doesnt-care Updated Dec. 06, 2019 4:15AM ET Rudy Giuliani’s decision to travel to multiple European countries this week, during the height of an impeachment probe involving his client President Trump, was so startling to senior administration officials and national security brass that they began tracking his movements in an effort to get a read on his objectives abroad. Other officials in the West Wing and numerous Trump associates learned about his latest foreign adventure, which included a stop in Ukraine, by reading the news. Many of them expressed exasperation at the thought of Giuliani—himself reportedly in the crosshairs of federal investigators— continuing to cause headaches for the White House. Others feared he would cause tangible damage to U.S. foreign policy. “I do not see why [any] lawyer would see this as serving the best interests of their client,” said a senior White House official. “Especially now.” Senior U.S. officials in the State Department and in the national security apparatus were concerned that Giuliani was speaking with politicians in both Budapest and Kiev who have interests in domestic American politics. According to five sources with knowledge of the situation, there is renewed fear that the president’s lawyer is still shopping for dirt about former Vice President Joe Biden and his son Hunter as well as speaking with foreign officials who, against all evidence, have promoted the idea that Ukraine, not Russia, interfered in the 2016 presidential election. -
New-Evidence.Pdf
Enclosure: Certain Documents Produced by Lev Parnas to the House Permanent Select Committee on Intelligence The House Permanent Select Committee on Intelligence (“Committee”) requested on September 30, 2019, that Lev Parnas, an associate of Rudy Giuliani, President Trump’s personal attorney, voluntarily produce records as part of the House of Representatives’ impeachment inquiry. On October 3, Mr. Parnas’ then-attorney, John Dowd, communicated to the Committee that Mr. Parnas would not comply with the request. On October 9, Mr. Parnas was detained pursuant to an arrest warrant from the Southern District of New York. The next day, on October 10, the Committee issued a duly-authorized subpoena to compel Mr. Parnas to produce records pertinent to the impeachment inquiry. On October 30, after securing new counsel, Mr. Parnas informed the Committee that he intended to comply with the subpoena. Mr. Parnas recently received court authorization to share with the Committee materials that were seized from him by the U.S. Attorney’s Office for the Southern District of New York. He also produced to the Committee other material in his possession and continues to provide material responsive to the subpoena on a rolling basis. A preliminary review of Mr. Parnas’ production, a voluminous record of data extracted primarily from one of his personal cell phones, further corroborates the findings and evidence related to the President’s scheme, which was laid out in the Trump-Ukraine Impeachment Inquiry Report, released by the Committee on December 3. As an example of the relevancy to the impeachment inquiry of the evidence that you are receiving today, attached here are some documents pertinent to the President’s Ukraine effort that we identified in our initial review of Mr. -
Ukraine's On-Going Reform Process Progress and Challenges Since Euromaidan
Briefing July 2017 Ukraine's on-going reform process Progress and challenges since Euromaidan SUMMARY On 12-13 July 2017, European Council President, Donald Tusk, Commission President, Jean-Claude Juncker, and Ukrainian President, Petro Poroshenko, will meet in Kyiv for the 19th EU-Ukraine summit. Ukraine's reform process is to feature prominently on the agenda. The ratification of the EU-Ukraine Association Agreement by the Dutch Parliament in May 2017, and the commencement of visa-free travel for Ukrainians in June illustrate the active and visible role the EU has taken in shaping Ukraine's future. Since the 2014 Euromaidan revolution, Ukraine's reform efforts have made unprecedented progress under difficult circumstances. The country has improved transparency, implemented anti-corruption measures and reduced its dependence on Russian gas. The EU, international institutions, individual countries and Ukrainian civil society actors have all participated in propagating, funding and monitoring these changes. External leverage and incentives have proved vital in ensuring that the government moves ahead with reforms, but internal challenges still pose a threat to future progress, including the actual implementation of the laws passed. Strong oligarchic influence and a lack of political unity continue to hamper key changes. Significant issues to watch in Ukraine's ongoing reforms include the election of an all-new Supreme Court as well as the creation of a special Anti-Corruption Court. In this briefing: Summary The main players in Ukrainian reform EU assistance to Ukraine Major achievements and challenges Main references EPRS | European Parliamentary Research Service Author: Naja Bentzen with Jessica Parks Members' Research Service PE 608.632 EN EPRS Ukraine's on-going reform process Key players in Ukrainian reform The February 2014 Euromaidan revolution started as a grassroots movement, but a number of nations and large institutions have come to support change alongside local civil society groups. -
The Case Study of Crossfire Hurricane
TIMELINE: Congressional Oversight in the Face of Executive Branch and Media Suppression: The Case Study of Crossfire Hurricane 2009 FBI opens a counterintelligence investigation of the individual who would become Christopher Steele’s primary sub-source because of his ties to Russian intelligence officers.1 June 2009: FBI New York Field Office (NYFO) interviews Carter Page, who “immediately advised [them] that due to his work and overseas experiences, he has been questioned by and provides information to representatives of [another U.S. government agency] on an ongoing basis.”2 2011 February 2011: CBS News investigative journalist Sharyl Attkisson begins reporting on “Operation Fast and Furious.” Later in the year, Attkisson notices “anomalies” with several of her work and personal electronic devices that persist into 2012.3 2012 September 11, 2012: Attack on U.S. installations in Benghazi, Libya.4 2013 March 2013: The existence of former Secretary of State Hillary Clinton’s private email server becomes publicly known.5 May 2013: o News reports reveal Obama’s Justice Department investigating leaks of classified information and targeting reporters, including secretly seizing “two months of phone records for reporters and editors of The Associated Press,”6 labeling Fox News reporter James Rosen as a “co-conspirator,” and obtaining a search warrant for Rosen’s personal emails.7 May 10, 2013: Reports reveal that the Internal Revenue Service (IRS) targeted and unfairly scrutinized conservative organizations seeking tax-exempt status.8 -
Table of Contents
TABLE OF CONTENTS EXECUTIVE SUMMARY .........................................................................................................2 I. THE GOP INVESTIGATION ADVANCED RUSSIA’S ELECTION INTERFERENCE EFFORTS IN SUPPORT OF PRESIDENT TRUMP ..................................................................5 A. Putin and the Kremlin Support the GOP’s Ukraine Conspiracy Theories .......................6 B. GOP Allegations Originate From Sources Closely Tied to Kremlin and Promoting Russian Interests .....................................................................................................................9 1. GOP Investigation is Outcome of Derkach’s Election Interference Efforts .................9 2. Star Witness Telizhenko Has Close Ties to Derkach and Causes National Security Concerns ........................................................................................................................... 12 3. GOP Chairmen Repeatedly Cite Discredited Reporter’s Opinion Columns as Findings of Fact ............................................................................................................................... 16 4. Derkach Ally Giuliani Provided Biden Dirt to GOP Sources.................................... 19 C. Republicans Admit Purpose of Investigation is to Attack Vice President Biden’s Candidacy for President ........................................................................................................ 20 D. No GOP Interest In Hunter Biden Allegations Until Impeachment and 2020 Presidential -
Impeachment, Donald Trump and the Attempted Extortion of Ukraine
Pace Law Review Volume 40 Issue 2 Article 4 July 2020 IMPEACHMENT, DONALD TRUMP AND THE ATTEMPTED EXTORTION OF UKRAINE Lawrence J. Trautman [email protected] Follow this and additional works at: https://digitalcommons.pace.edu/plr Part of the Law Commons Recommended Citation Lawrence J. Trautman, IMPEACHMENT, DONALD TRUMP AND THE ATTEMPTED EXTORTION OF UKRAINE, 40 Pace L. Rev. 141 (2020) Available at: https://digitalcommons.pace.edu/plr/vol40/iss2/4 This Article is brought to you for free and open access by the School of Law at DigitalCommons@Pace. It has been accepted for inclusion in Pace Law Review by an authorized administrator of DigitalCommons@Pace. For more information, please contact [email protected]. IMPEACHMENT, DONALD TRUMP AND THE ATTEMPTED EXTORTION OF UKRAINE Lawrence J. Trautman1 TABLE OF CONTENTS I. INTRODUCTION ............................................................... 143 II. THE CONSTITUTIONAL PROVISION FOR IMPEACHMENT ....................................................................... 144 A. Treason ......................................................................... 145 B. Bribery .......................................................................... 145 C. Other High Crimes and Misdemeanors ..................... 145 D. Impeachment Is An Emergency Measure .................. 146 III. HISTORY OF U.S. PRESIDENTIAL IMPEACHMENT PROCEEDINGS ........................................................................ 148 A. President Andrew Johnson ......................................... 149 -
The Case for Firing Prosecutor General Viktor Shokin
October 9, 2015, Vol. 2, Issue 3 Obstruction Of Justice The case for fi ring Prosecutor General Viktor Shokin Special coverage pages 4-15 Editors’ Note Contents This seventh issue of the Legal Quarterly is devoted to three themes – or three Ps: prosecu- 4 Interview: tors, privatization, procurement. These are key areas for Ukraine’s future. Lawmaker Yegor Sobolev explains why he is leading drive In the fi rst one, prosecutors, all is not well. More than 110 lawmakers led by Yegor Sobolev to dump Shokin are calling on President Petro Poroshenko to fi re Prosecutor General Viktor Shokin. Not only has Shokin failed to prosecute high-level crime in Ukraine, but critics call him the chief ob- 7 Selective justice, lack of due structionist to justice and accuse him of tolerating corruption within his ranks. “They want process still alive in Ukraine to spearhead corruption, not fi ght it,” Sobolev said of Shokin’s team. The top prosecutor has Opinion: never agreed to be interviewed by the Kyiv Post. 10 US ambassador says prosecutors As for the second one, privatization, this refers to the 3,000 state-owned enterprises that sabotaging fi ght against continue to bleed money – more than $5 billion alone last year – through mismanagement corruption in Ukraine and corruption. But large-scale privatization is not likely to happen soon, at least until a new law on privatization is passed by parliament. The aim is to have public, transparent, compet- 12 Interview: itive tenders – not just televised ones. The law, reformers say, needs to prevent current state Shabunin says Poroshenko directors from looting companies that are sold and ensure both state and investor rights.